MASTER SERVICE LIST – 08-01789 (SMB)September 2016
Government Parties
Counsel to the JPLEric L. LewisEmail: [email protected]
Internal Revenue ServiceCentralized Insolvency OperationPhiladelphia, PA 19101-7346
Internal Revenue ServiceDistrict DirectorNew York, NY 10008
Securities and Exchange CommissionAlexander Mircea VasilescuEmail: [email protected]
Securities and Exchange CommissionPreethi KrishnamurthyEmail: [email protected]
Securities and Exchange CommissionTerri SwansonEmail: [email protected]
Securities Investor Protection Corporation Nate KelleyEmail: [email protected]
Securities Investor Protection CorporationJosephine WangEmail: [email protected]
Securities Investor Protection CorporationKevin BellEmail: [email protected]
U.S. Department of Justice, Tax DivisionWashington, DC 20044
United States Attorney for SDNYCarolina FornosEmail: [email protected]
BLMIS Customers
A. AngelakiTampa, FL 33613
8/31/2016 8:36:18 AM
Alan G. CosnerEmail: [email protected]
Alder Family FoundationEmail: [email protected]
Alice J. RawlinsEmail: [email protected]
Amy CappellazzoEmail: [email protected]
Andy HuangEmail: [email protected]
Anna LowitDelray Beach, FL 33484
Arlene R. ChinitzEmail: [email protected]
Aruna MuchhalEmail: [email protected]
Au Yuet ShanEmail: [email protected]
Barbara Moss Estatec/o Irving MossBronx, NY 10467-7905
Bernard W. BravermanEmail: [email protected]
BF+M Life Insurance Company LimitedEmail: [email protected]
Birgit PetersEmail: [email protected]
Capital BankEmail: [email protected]
Carole CoyleEmail: [email protected]
Cecilia M. ParkerSparta, NJ 07871
Charles Nicholas DoyleEmail: [email protected]
Cheung Lo Lai Wah NellyEmail: [email protected]
Chien-Liang Shih
8/31/2016 8:36:18 AM
Email: [email protected]
Chi-Hua LiaoJhubei City, Hsinchu County, Taiwan
Chris P. TsukoaTampa, FL 33613
Crisbo S.A.Email: [email protected]; [email protected]
Daniel L. Gabac/o Rhoda S. GabaPitsboro, NC 27312
David B. Epstein (IRA Bene)Email: [email protected]
David DruckerEmail: [email protected]
Deborah L. FischEmail: [email protected]
Dewey H. LaneEmail: [email protected]
Donald P. WeberEmail: [email protected]
Donald SchupakEmail: [email protected]
Edward H. KohlschreiberWest Palm Beach, FL 33401
Elaine and Sidney GoldsteinEmail: [email protected]
Ethel L. ChambersStuart, FL 34997
Fifty-Ninth Street Investors LLCEmail: [email protected]
FJ Associates, S.A.Email: [email protected]
Fondo General De Inversion Centro America-No, S.A.Email: [email protected]
Frederick Cohen and Jan Cohen JT WROSEmail: [email protected]
8/31/2016 8:36:18 AM
Gail B. Oren Revocable Trust dtd. 9/8/95Gail B. Oren as TrusteeEmail: [email protected]
Gayle Samore Co-TrusteesEmail: [email protected]
George H. HulnickRidgefield, CT 06877
Gloria SandlerEmail: [email protected]
Goore PartnershipEmail: [email protected]
Guy S. ParkerStockholm, NJ 07460-1423
Harriet RubinLas Vegas, NV 89117
Harvey BarrEmail: [email protected]
Harvey KraussNew York, NY 10022
Heng-Chang LiangEmail: [email protected]
Hilda DruckerGreat Neck, NY 11021
Howard SternEmail: [email protected]
Ilse Della-RowereVienna, 1210Austria
J. Todd Figi Revocable TrustEmail: [email protected]
J.W. NijkampEmail: [email protected]
James R. SamoreEmail: [email protected]
Jane DelaireEmail: [email protected]
Jeanette Margaret Scott Steer
8/31/2016 8:36:18 AM
Email: [email protected]
Jean-Marie JacquesEmail: [email protected]
Jeanne H. RosenblumEmail: [email protected]
Joanne RosenEmail: [email protected]
John B. MaloneEmail: [email protected]
John H. PetitoLumberville, PA 18933
John P. HarrisEmail: [email protected]
John SamoreEmail: [email protected]
John Samore, Jr.Email: [email protected]
John Stirling GaleEmail: [email protected]
Jose HaidenblitEmail: [email protected]
Joseph J. NicholsonEmail: [email protected]
Kamal Kishore MuchhalEmail: [email protected]
Kenneth SpringerWellington, FL 33414
KHI Overseas LtdEmail: [email protected]
Kimberly S. StollerBelmar, NJ 07719
KR Erwin Hawle4865 Nussdorf, Austria
Krates, S.A.Email: [email protected]
Kwok Yiu LeungEmail: [email protected]
8/31/2016 8:36:18 AM
andEmail: [email protected]
Lam Shuk Foon MargaretEmail: [email protected]
Lamar Ellis TrustLamar EllisEmail: [email protected]
Lee GarrityValparaiso, IN 46383
Lee Mei-YingEmail: [email protected]
Li Fung Ming KriziaEmail: [email protected]
Lillian BarrEmail: [email protected]
Linda DoyleEmail: [email protected]
Linda WolfEmail: [email protected]
Lindel CoppellEmail: [email protected]
Marcia Roses SchachterEmail: [email protected]
Mark A. Soslow, CPA on behalf ofTrust u/w/o Daniel Sargent c/o Elaine SargentEmail: [email protected]
Marshall W. Krause, Esq.Email: [email protected]
Martha Alice GillulyEmail: [email protected]
Martin WimickEmail: [email protected]
Matthew F. CarrollEmail: [email protected]
Maurice SandlerEmail: [email protected]
Michael E. FischEmail: [email protected]
MLSMK Investments CoEmail: [email protected]
8/31/2016 8:36:18 AM
Nancy Dver CohenEmail: [email protected]
Ng Shok LenTaikoo Shing,, Hong Kong
Ng Shok Mui SusannaTaikoo Shing,, Hong Kong
Nicholas KardasisEmail: [email protected]
Panagiotis MoutzourisVoula GR-16673, Greece
Partricia M. HynesEmail: [email protected]
Patsy P. JonesEmail: [email protected]
Paul J. FischEmail: [email protected]
Paul MaddocksEmail: [email protected]
Peerstate Equity Fund L.P.c/o Lou ProchiloNorthport, NY 11768
Peerstate Equity Fund, L.P.Email: [email protected]
PFC Nominees LimitedEmail: [email protected]
Phyllis PressmanEmail: [email protected]
Phyrne and Ron LLCEmail: [email protected]
Ralph SchillerEmail: [email protected]
Rausch RudolfEmail: [email protected]
Remy Investments CorpLondon W1G 9QD, England, United Kingdom
Rhouda MacdonaldEmail: [email protected]
8/31/2016 8:36:18 AM
Richard C. BrockwayVero Beach, FL 32963
Richard G. CoreyCharleston, WV 25302
Richard HoeferEmail: [email protected]
Richard Jeffrey Clive HartleyEmail: [email protected]
Rita WolfEmail: [email protected]
Robert Douglas SteerEmail: [email protected]
Robins Family Limited PartnershipEmail: [email protected]
Ronald E. Samore, Sr.Email: [email protected]
Roy L. Reardon JTWROSEmail: [email protected]
S. James ChambersStuart, FL 34997
Samore 1992 Family TrustEmail: [email protected]
Samuel Frederick RohdieEmail: [email protected]
Shao-Po WangNew Taipei City 236,, Taiwan
Sharon Lee TinerEmail: [email protected]
Simcha GutgoldEmail: [email protected]
Siu Yuen Veronica NhEmail: [email protected]: [email protected]
Stephen HillEmail: [email protected]
Stuart Nierenberg, Trustee for Ltd Editions Media Inc. Defined Benefit Plan Trust dtd 2/9/99Email: [email protected]
8/31/2016 8:36:18 AM
Sudeshna M. FischEmail: [email protected]
Sunyei Ltd. Jaques LamacEmail: [email protected]
The Gottesman FundEmail: [email protected]
Timothy Robert BalbirnieEmail: [email protected]
Waterland Investment ServicesEmail: [email protected]
Wim C. HelsdingenEmail: [email protected]
Yvonne RoodbergEmail: [email protected]
Kelly A. LibreraSeth C. FarberWinston & Strawn LLPEmail: [email protected]: [email protected] For: Diana P. Victor
Notices of Appearance
Alan Berlin, Esq.Bernard V. Kleinman, Esq.Aitken Berlin LLPEmail: [email protected]: [email protected] For: Susan Saltz Charitable Lead Annuity Trust Susan Saltz Descendants Trust
Alan E. MarderMeyer, Suozzi, English & Klein, P.C.Email: [email protected] For: Counsel for Judie B. Lifton and the Judie Lifton 1996
Alan NisselsonHoward L. Simon, Esq.Windels Marx Lane & Mittendorf, LLPEmail: [email protected]: [email protected] For: Alan Nisselson, Interim Chapter 7 Trustee of Bernard L. Madoff
Alexander M. FeldmanJeff E. ButlerClifford Chance U.S. LLPEmail: [email protected]: [email protected] For: Cardinal Management, Inc., Dakota Global Investments, Ltd.
8/31/2016 8:36:18 AM
Amy J. SwedbergMaslon Edelman Borman & Brand LLP,Email: [email protected] For: Amy J. Swedberg
Amy Walker WagnerCarolyn B. RendellDavid S. StoneStone & Magnanini, LLPEmail: [email protected]: [email protected]: [email protected] For: Defendants David P. Gerstman, Janet Gerstman
Andrea J. RobinsonGeorge W. ShusterWilmer Cutler Pickering Hale and Dorr LLPEmail: [email protected]: [email protected] For: SNS Bank N.V., SNS Global Custody B.V.
Andrew J. EhrlichBrette TannenbaumCaitlin GrusauskasPaul, Weiss, Rifkind, Wharton & Garrison LLPEmail: [email protected]: [email protected]: [email protected] For: Andrew H. Madoff, individually and as Executor of the Estate of Mark D. Madoff, The Estate of Mark D. Madoff
Angelina E. Lim, Esq.Johnson, Pope, Bokor, Ruppel & Burns, P.A.Email: [email protected] For: Anchor Holdings, LLC
Anna HadjikowGeorge Brunelle, Esq.Brunelle & Hadjikow, P.C.Email: [email protected]; [email protected]: [email protected]; [email protected] For: Alan D. Garfield, Barry E. Kaufman, BK Interest, LLC, Erin M. Hellberg, James H. Cohen, Marion Tallering-Garfield, Morrie Abramson, Robyn Berniker, The James H. Cohen Special Trust, The Marian Cohen 2001 Residence Trust
Arthur J. SteinbergKristi E. JacquesRichard A. CirilloKing & Spalding LLPEmail: [email protected]: [email protected]: [email protected] For: Lemania SICAV-SIF, National Bank of Kuwait, S.A.K. ("NBK"), NBK Banque Privee and counsel for the Pascucci Family
Barry R. Lax.
8/31/2016 8:36:18 AM
Brian J. NevilleLax & Neville, LLPEmail: [email protected]: [email protected] For: PJFN Investors LP, Rose Less
Bennette D. KramerSchlam Stone & Dolan LLPEmail: [email protected] For: Belfer Two Corporation
Brad N. Friedman, Esq.Jennifer L. YoungMatthew Gluck, Esq.Sanford P. Dumain, Esq.Milberg LLPEmail: [email protected]: [email protected]: [email protected]: [email protected] For: Blumenthal & Associates Florida General Partnership, Gerald Blumenthal, Judith Rock Goldman, June Pollack, Ruth E. Goldstein, The Horowitz Family Trust, The Unofficial Committee of Certain Claim Holders
Brenda R. ShartonDaniel M. GlosbandDavid J. ApfelGoodwin Procter LLPEmail: [email protected]: [email protected]: [email protected] For: Ellenjoy Fields, Jane L. O'Connor as Trustee of the Jane O'Connor Living Trust, Jeffrey A. Berman, Michael C. Lesser, Norman E. Lesser Rev. 11/97 Rev. Trust, Paula E. Lesser 11/97 Rev. Trust, Russell deLucia
Brendan M. ScottKlestadt Winters Jureller Southard & Stevens, LLPEmail: [email protected] For: Brendan M. Scott
Brett S. MoorePorzio, Bromberg & Newman, P.C.,Email: [email protected] For: Alain Rukavina, Court Appointed Liquidators for LuxAlpha Sicav and Luxembourg Investment Fund, Paul Laplume
Bryan HaRichard E. SignorelliLaw Office of Richard E. SignorelliEmail: [email protected]: [email protected]; [email protected] For: Richard E. Signorelli
Carmine D. BoccuzziCleary Gottlieb Steen & Hamilton LLPEmail: [email protected] For: Citibank North America, Inc., Citibank, N.A., Citigroup Global Markets Limited
8/31/2016 8:36:18 AM
Carol A. GlickRichard J. McCordCertilman, Balin, Adler & Hyman LLPEmail: [email protected]: [email protected] For: Alyssa Beth Certilman, Bernard Certilman, Clayre Hulsh Haft, Morton L. Certilman and Joyce Certilman
Carole NevilleDentons US LLPEmail: [email protected] For: SNR Customers
Charles C. PlattWilmer Cutler Pickering Hale and Dorr LLPEmail: [email protected] For: BSI AG
Chester SalomonBecker, Glynn, Muffly, Chassin & Hosinski LLPEmail: [email protected] For: SBM Investments, LLP, Weithorn/Casper Associated for Selected Holdings LLC
Dana M. SeshensKaren E. WagnerDavis Polk & Wardwell LLPEmail: [email protected]: [email protected] For: Sterling Equities Associates and Certain Affiliates
Daniel HolzmanRex LeeRobert S LoigmanShusheel KirpalaniQuinn Emanuel Urquhart & Sullivan, LLPEmail: [email protected]: [email protected]: [email protected]: [email protected] For: Kingate Euro Fund Ltd., Kingate Global Fund Ltd., Kingate Management Limited, KML Asset Management LLC
David A. KotlerDechert LLPEmail: [email protected] For: Defendant Oppenheimer Acquisition Corp.
David J. MoltonElizabeth A. Molino MolinoBrown Rudnick LLPEmail: [email protected]: [email protected] For: Kenneth M. Krys and Christopher D. Stride as Liquidators of and for Fairfield Sentry Limited
David B. BernfeldJeffrey L. Bernfeld
8/31/2016 8:36:18 AM
Bernfeld, DeMatteo & Bernfeld, LLPEmail: [email protected]: [email protected] For: Dr. Michael Schur, Mrs. Edith A. Schur
David BoltonDavid Bolton, P.C.Email: [email protected] For: David Bolton
David S. GolubSilver Golub & Teitel, LLPEmail: [email protected] For: Alexander Rabinovich, Arnold Kohn, Daniel L. Davis, Individually and as parent of H.D.D., Eric Rausher, Frank S. Katz, Howard Pomerantz, Jason M. Rausher, Marcia B Fitzmaurice, Maria Rabinovich, Maria Shuster, Marsha H. Rausher, Melissa Doron, Mitchell J. Rausher, Natasha Jane Rabinovich, P.A. Retirement Plan, parent of A.S.D., Paula S. Katz, Peggy Kohn (Arnold Kohn Executor of Peggy Kohn Estate), Richard Abramowitz & Pomerantz, Rita S. Katz (n/k/a Rita Starr Katz Davey), Robin S. Abramowitz, Samuel D. Davis, Theresa A. Wolfe, Thomas R. Fitzmaurice, Traci D. Davis, Trustees Richard Abramowitz and Howard L. Pomerantz, Vladimir Rabinovich, Wendy Sager Pomerantz
David Y. LivshizFreshfields Bruckhaus Deringer US LLPEmail: [email protected] For: Tensyr Limited
Deirdre Norton HykalWillkie Farr & Gallagher LLPEmail: [email protected] For: Deirdre Norton Hykal
Dennis C. QuinnBarger & Wolen, LLPEmail: [email protected] For: Jewish Community Foundation of the Jewish Federation - Council of Greater Los Angeles
Douglas R. HirschSadis & Goldberg LLPEmail: [email protected] For: Douglas R. Hirsch
Elise S. FrejkaFrejka PLLCEmail: [email protected] For: Elise Scherr Frejka
Eric B. LevineWolf Haldenstein Adler Freeman & Herz LLPEmail: [email protected] For: Nephrology Associates P.C. Pension Plan
Eric L. Lewis, Esq.Baach Robinson & Lewis PLLCEmail: [email protected] For: Andrew Laurence Hosking, Mark Richard Byers, Stephen John Akers
Erin Joyce Letey
8/31/2016 8:36:18 AM
Joseph E. Shickich, Jr.Riddell Willams P.S.Email: [email protected]: [email protected] For: Microsoft Corporation and Microsoft Licensing, GP (collectively , "Microsoft")
Ernest Edward BadwayFox Rothschild LLPEmail: [email protected] For: Iris Schaum
Fletcher W. StrongWilliam F. DahillWollmuth Maher & Deutsch LLPEmail: [email protected]: [email protected] For: Robert F. Weinberg
Frank F. McGinnBartlett Hackett Feinberg P.C.Email: [email protected] For: Iron Mountain Information Management, Inc.
Fred H. PerkinsMichael Lago, Esq.Robert K. DakisMorrison Cohen LLPEmail: [email protected]: [email protected]: [email protected] For: Customer Claimant David Silver
Fred W. ReinkeMayer Brown LLPEmail: [email protected] For: AXA Private Management, Fondauto Fondo de Pensiones, SA, Mutua Madrilena Automovilista Ramo de vida
Gary S. LeeMorrison & Foerster LLPEmail: [email protected] For: Gary S. Lee
Gary WoodfieldHaile, Shaw & Pfaffenberger, P.A.Email: [email protected] For: Gary Woodfield
George R. HirschSills Cummis & Gross P.C.Email: [email protected] For: George R. Hirsch
Glenn P. WarmuthPaula J. WarmuthStim & Warmuth, P.C.Email: [email protected]
8/31/2016 8:36:18 AM
Email: [email protected] For: Creditors, Michael Most and Marjorie Most
Gregory M. DexterChaitman LLPEmail: [email protected] For: Aaron Blecker
Harold D. JonesJones & Schwartz, P.C.Email: [email protected] For: Harold D. Jones
Helen Davis ChaitmanChaitman LLPEmail: [email protected] For: Marsha Peshkin et al.
Howard KleinhendlerWachtel Missry LLPEmail: [email protected] For: Rosenman Family LLC
Hunter T. CarterArent Fox LLPEmail: [email protected] For: Brenda Guritzky, Brenda H. Guritzky as Trustee of Trust B U/W George H. Hurwitz (collectively the "Guritzky Parties"), Dana Guritzky Mandelbaum, Guritzky Family Partnership LP, Ronald P. Guritzky, Sanford Guritzky
James H. HulmeJoshua FowkesArent Fox LLPEmail: [email protected]: [email protected] For: 1776 K Street Associates Limited Partnership, Albert H. Small, Bernard S. Gewirz, Carl S. Gewirz, Clarice R. Smith, Edward H. Kaplan, Eleven Eighteen Limited Partnership, Estate of Robert H. Smith, Irene R. Kaplan, Jerome A. Kaplan, Marjet LLC, Robert H. Smith Revocable Trust, Robert P. Kogod
James M. Ringer, Esq.Stuart I. Rich, Esq.Meister Seelig & Fein LLPEmail: [email protected]: [email protected] For: Jasper Investors Group LLC ("Jasper")
Jeremy A. MellitzWithers Bergman, LLPEmail: [email protected] For: Von Rautenkranz Nachfolger Special Investments LLC
Joel L. HerzLaw Offices of Joel L. HerzEmail: [email protected] For: Samdia Family, LP
John Lavin
8/31/2016 8:36:18 AM
Blount & Lavin, P.C.Email: [email protected] For: John J. Lavin
Joshua A. Levine, Esq.Simpson Thacher & Barlett LLPEmail: [email protected] For: Spring Mountain Capital, LP
Judith L. Spanier, Esq.Abbey Spanier Rodd & Abrams, LLPEmail: [email protected] For: ELEM/Youth in Distress Israel Inc. ("ELEM")
Kelly A. LibreraSeth C. FarberWinston & Strawn LLPEmail: [email protected]: [email protected] For: Ariana Victor, Ellen G. Victor, holder of Bernard L. Madoff Investment Securities LLC Accounts 1ZA128-3 and 1ZA128-40, Justin Victor Baadarani, Leila Victor Baadarani, Shosharma Remark Victor
Lindsay M. WeberQuinn Emanuel Urquhart & Sullivan, LLPEmail: [email protected] For: Kingate Euro Fund Ltd., Kingate Global Fund Ltd.
Marcy Ressler HarrisSchulte, Roth & Zabel LLPEmail: [email protected] For: The Pati H. Gerber Defendants
Marianna UdemASK, LLPEmail: [email protected] For: Marianna Udem
Mark S. CohenCohen & Gresser LLPEmail: [email protected] For: Mark S. Cohen
Mark S. MulhollandThomas TelescaRuskin Moscou Faltischek, P.C.Email: [email protected]: [email protected] For: DeMatteis FLP Assets, Irwin Kellner ("Kellner"), The 2001 Frederick DeMatteis Revocable Trust
Marsha Torn, Esq.Calabrese and Torn, Attorneys at LawEmail: [email protected] For: Lawrence Torn
Marshall R. KingGibson DunnEmail: [email protected]
8/31/2016 8:36:18 AM
Attorney For: Marshall R. King
Martin H. BodianBodian & Bodian, LLPEmail: [email protected] For: Linda Polatsch
Max FolkenflikFolkenflik & McGerityEmail: [email protected] For: Allan R. Tessler, in his capacity as Trustee of the CRS Revocable Trust, Constance R. Sisler, individually, and in her capacity as Settlor and Trustee of the CRS Revocable Trust, CRS Revocable Trust, Edith G. Sisler, Joyce C. Auerbach Revocable Trust, Robert Auerbach Revocable Trust, Robert Auerbach, individually, Robert S. Bernstein, S. James Coppersmith Charitable Remainder Unitrust
Max FolkenflikFolkenflik & McGerityEmail: [email protected] For: Anna Kedersha, as parent of A.K, Antona G Wilson, Betty Tarr, Bonnie A Johnson, Individually and as parent of D.C.J., Carol P. Dargan, Cindy J Schacht, Cory D Johnson, Crescienzo J Boccanfuso, Cynthia Schrank Kane, David C Johnson, Diane C. Backus, Diane T. Levin, Dominick F. Boccanfuso, Douglas H. Johnson, Eugene G. Laychak, Jr., Everett L. Dargan, Gary S. Davis, individually and as parent of S.W.D. and J.F.D.,, Gerald A Wilson, Giuseppa A Boccanfuso, Giuseppe C. Basili, Grace A. Nash, Harold Murtha, Trustee of Murtha Enterprises, Inc. Profit-Sharing Plan, Jacqueline A Johnson, Jaime R Johnson, Jing W. Davis (now known as Amy Davis),, Joanne Verses, Joyce C. Auerbach, individually, as Trustee of the Robert Auerbach Revocable Trust, and as Trustee of the Joyce C. Auerbach Revocable Trust, Jozef Kaczynski, Justin Kane, Linda Laychak, Madeline E Corish Estate, Margaret Pace, Margherita M. Basili, Mary Zarra, as parent of A.Z. and A.Z., Michael T. Nash, Midlands Surgical Associates, PA Profit Sharing Plan, parent of J.K.S, parent of K.H.S, parent of N.A.S., Patti E Schacht, Robert Levin, Shirley B. Sklar, Sol Davis, individually and as Trustee of the Sol Davis Retirement Plan, Sophia B Freitag, Steven E. Sklar, Thomas H. Nash, Trustee of Margherita M. Basili Retirement Plan and individually, William Sklar, William Sklar, Trustee of Pacific Plumbing and Heating Supply Company Profit-Sharing Plan, WR Johnson Co. Pension and Profit Sharing Plan
Michael I. GoldbergAkerman LLPEmail: [email protected] For: Michael I. Goldberg
Michael S. PollokMarvin and Marvin, PLLCEmail: [email protected] For: Alan Hayes, Wendy Wolosoff-Hayes
Michael V. BlumenthalThompson & Knight LLPEmail: [email protected] For: Michael V. Blumenthal
Michael V. CiresiCiresi Conlin LLPEmail: [email protected] For: Michael V. Ciresi
Mor WetzlerPaul Hastings LLPEmail: [email protected]
8/31/2016 8:36:18 AM
Attorney For: Carlo Grosso, Federico Ceretti, FIM Advisors, LLP, FIM Limited
Nancy L. FinemanCotchett, Pitre & McCarthyEmail: [email protected]; [email protected] For: Daniel Ryan, Donna M. McBride, Doris Greenberg, Jay Wexler, Matthew Greenberg, The Estate of Leon Greenberg, Theresa Ryan, Walter Greenberg
Neal S. Mann c/o Eric T. SchneidermanThe New York State Department of Taxation & FinanceEmail: [email protected] For: New York State Education Department.
Parvin K. AminolroayaStephen A. WeissSeeger Weiss LLPEmail: [email protected]: [email protected] For: Barbara J. Weiss, Barbara Schlossberg, Bernard Seldon, Leslie Weiss and Gary M. Weiss, Lewis Franck, Marilyn Cohn Gross, Melvyn I. Weiss, Stephen A. Weiss, The M & B Weiss Family Limited Partnership of 1996 c/o Melvyn I. Weiss
Patricia Heer PiskorskiPaul D. MooreStephen M. HonigDuane Morris LLPEmail: [email protected]: [email protected]: [email protected] For: Eleanore C. Unflat, Eleanore C. Unflat,in her capacity as co- trustee of the Eleanore C. Unflat Living Trust, Magnus A. Unflat, Magnus A. Unflat, in his capacity as co-trustee of the Eleanore C. Unflat Living Trust, the Eleanore C. Unflat Living Trust
Peter N. WangFoley & Lardner LLPEmail: [email protected] For: Orthopaedic Specialty Group, P.C. Defined Contribution Pension Plan Participants
Richard A. KirbyBaker & McKenzie LLPEmail: [email protected] For: Richard A. Kirby
Richard F. SchwedShearman & Sterling LLPEmail: [email protected] For: Carl J. Shapiro et al., Harold S. Miller Trust Dated 12/4/64 FBO Elaine Miller, Lilfam LLC, Lilyan Berkowitz Revocable Trust Dated 11/3/95, Wellesley Capital Management
Richard G. HaddadOtterbourg P.C.Email: [email protected] For: Richard G. Haddad
Richard L. SpinogattiProskauer Rose LLPEmail: [email protected]
8/31/2016 8:36:18 AM
Attorney For: Richard L. Spinogatti
Richard P. GallerThe Law Office of Richard P. GallerEmail: [email protected] For: Richard Galler
Richard YeskooYeskoo Hogan & Tamlyn LLPEmail: [email protected] For: Carl T. Fisher, Joan L. Fisher, The Trust U/A VIII of the Will of Gladys C. Luria F/B/O Carl T. Fisher
Robert J. KaplanLaw Office of Robert J. KaplanEmail: [email protected] For: Michael W. Sonnenfeldt, MUUS Independence Fund LP
Robert A. AbramsSteven H. NewmanKatsky Korins LLPEmail: [email protected]: [email protected] For: David Cash, Estate of Richard L. Cash, Freda B. Epstein, Freda Epstein Revocable Trust, Gladys Cash, Gladys Cash and Cynthia J. Gardstein, James H. Cash, Jennifer Spring McPherson, Jonathan Cash, Richard L. Cash Declaration of Trust Dated September 19,1994, Richard Spring, S. H. & Helen R. Scheuer Family Foundation, The Jeanne T. Spring Trust, The Spring Family Trust
Robert S. HorwitzConroy, Simberg, Ganon, Krevans, Abel, Lurvey, Morrow & Schefer, P.A.Email: [email protected]; [email protected] For: Andrew C. Sankin
Robert William YalenAssistant United States Attorney for the Southern District of New YorkEmail: [email protected] For: Attorney for the United States of America
Russell M. YankwittYankwitt & Associates LLCEmail: [email protected] For: Carol Rosen
Sanford RosenRosen & Associates, P.C.Email: [email protected] For: Amy Beth Smith, David A. Schustack, Judith S. Schustack, Robert J. Schustack, Shirley Schustack Conrad
Schuyler D. GellerBellows & Bellows, P.C.Email: [email protected] For: Counsel for Brian H. Gerber
Scott ReynoldsChaffetz Lindsey LLPEmail: [email protected] For: Scott W. Reynolds
8/31/2016 8:36:18 AM
Sedgwick M. Jeanite, Esq.White and Williams LLPEmail: [email protected] For: Fabio Conti
Seth L. RosenbergClayman & Rosenberg LLPEmail: [email protected] For: Seth L. Rosenberg
Shannon ScottSteven R. SchlesingerJaspan Schlesinger LLPEmail: [email protected]: [email protected] For: Amy Joel, Amy Luria Partners LLC, Andrew Samuels, David Richman, Estate of Richard A. Luria, Janet Jaffin Dispositive Trust and Janet Jaffin and Milton Cooper as Trustees, Jay Rosen Executors, Patricia Samuels, Peter Zutty, Robert Luria Partners, Samuels Family LTD Partnership
Shawn M. Christianson, Esq.Buchalter Nemer, A Professional CorporationEmail: [email protected] For: Oracle Credit Corporation, Oracle USA, Inc. ("Oracle")
Stephen FishbeinShearman & Sterling LLPEmail: [email protected] For: Carl J. Shapiro et al.
Steven ParadiseRichards Kibbe & Orbe, LLPEmail: [email protected] For: Steven Paradise
Steven StorchStorch Amini & Munves PCEmail: [email protected] For: Alyse Joel Klufer as Trustee of the Robert and Alyse Klufer Family Trust “A”, Alyse Klufer, individually and in her capacity as trustee of the Trust Under Article Fourth U/W/O Robert E. Klufer, Damien Cave, Elisabeth Klufer, Elisabeth Klufer, in her capacity as trustee of the Trust Under Article Fourth U/W/O Robert E. Klufer, Jane Shrage, Maxwell Greengrass, Michael Shrage, Nancy Greengrass, Natalie Greengrass, PJ Administrator LLC, Robert and Alyse Klufer Family Trust “A”, Trust Under Article Fourth U/W/O Robert E. Klufer
Timothy A. ValliereSmith Valliere PLLCEmail: [email protected] For: Timothy A. Valliere
Tony MiodonkaFinn Dixon & Herling LLPEmail: [email protected] For: Tony Miodonka
Vivian R. DrohanDrohan Lee LLPEmail: [email protected] For: Vivian R. Drohan
8/31/2016 8:36:18 AM
Will R. TanseyRavich MeyerEmail: [email protected] For: Will R. Tansey
William A. Habib, Esq.Habib Law Associates, LLCEmail: [email protected] For: Anthony F. Russo
Unredacted Affidavit of Service
Government Parties
Counsel to the JPLEric L. LewisEmail: [email protected]
Internal Revenue ServiceCentralized Insolvency OperationPost Office Box 7346Philadelphia, PA 19101-7346
Internal Revenue ServiceDistrict Director290 BroadwayNew York, NY 10008
Securities and Exchange CommissionAlexander Mircea VasilescuEmail: [email protected]
Securities and Exchange CommissionPreethi KrishnamurthyEmail: [email protected]
Securities and Exchange CommissionTerri SwansonEmail: [email protected]
Securities Investor Protection Corporation Nate KelleyEmail: [email protected]
Securities Investor Protection CorporationJosephine WangEmail: [email protected]
Securities Investor Protection CorporationKevin BellEmail: [email protected]
U.S. Department of Justice, Tax DivisionBox 55
8/31/2016 8:36:18 AM
Ben Franklin StationWashington, DC 20044
United States Attorney for SDNYCarolina FornosEmail: [email protected]
BLMIS Customers
A. Angelaki1202 Parrilla de AvilaTampa, FL 33613
Alan G. CosnerEmail: [email protected]
Alder Family FoundationEmail: [email protected]
Alice J. RawlinsEmail: [email protected]
Amy CappellazzoEmail: [email protected]
Andy HuangEmail: [email protected]
Anna Lowit5700 Queen Palm Ct Apt. ADelray Beach, FL 33484
Arlene R. ChinitzEmail: [email protected]
Aruna MuchhalEmail: [email protected]
Au Yuet ShanEmail: [email protected]
Barbara Moss Estatec/o Irving Moss665 Thwaite Pl Apt. 3JBronx, NY 10467-7905
Bernard W. BravermanEmail: [email protected]
BF+M Life Insurance Company LimitedEmail: [email protected]
Birgit Peters
8/31/2016 8:36:18 AM
Email: [email protected]
Capital BankEmail: [email protected]
Carole CoyleEmail: [email protected]
Cecilia M. Parker11 South Shore TrailSparta, NJ 07871
Charles Nicholas DoyleEmail: [email protected]
Cheung Lo Lai Wah NellyEmail: [email protected]
Chien-Liang ShihEmail: [email protected]
Chi-Hua LiaoNo. 449 Sanmin RoadJhubei City, Hsinchu County, Taiwan
Chris P. Tsukoa1202 Parrilla de AvilaTampa, FL 33613
Crisbo S.A.Email: [email protected]; [email protected]
Daniel L. Gabac/o Rhoda S. Gaba631 Fearrington PostPitsboro, NC 27312
David B. Epstein (IRA Bene)Email: [email protected]
David DruckerEmail: [email protected]
Deborah L. FischEmail: [email protected]
Dewey H. LaneEmail: [email protected]
Donald P. WeberEmail: [email protected]
Donald SchupakEmail: [email protected]
8/31/2016 8:36:18 AM
Edward H. Kohlschreiber410 Evernia St. Apt. 615West Palm Beach, FL 33401
Elaine and Sidney GoldsteinEmail: [email protected]
Ethel L. Chambers3443 SE Fairway EStuart, FL 34997
Fifty-Ninth Street Investors LLCEmail: [email protected]
FJ Associates, S.A.Email: [email protected]
Fondo General De Inversion Centro America-No, S.A.Email: [email protected]
Frederick Cohen and Jan Cohen JT WROSEmail: [email protected]
Gail B. Oren Revocable Trust dtd. 9/8/95Gail B. Oren as TrusteeEmail: [email protected]
Gayle Samore Co-TrusteesEmail: [email protected]
George H. Hulnick72 Golf LaneRidgefield, CT 06877
Gloria SandlerEmail: [email protected]
Goore PartnershipEmail: [email protected]
Guy S. Parker43 Fawn Lake RoadStockholm, NJ 07460-1423
Harriet Rubin9733 Ravine AvenueLas Vegas, NV 89117
Harvey BarrEmail: [email protected]
Harvey Krauss35 Sutton Place, Suite 15FNew York, NY 10022
8/31/2016 8:36:18 AM
Heng-Chang LiangEmail: [email protected]
Hilda Drucker5 Schenck Ave, Apt. 3-IGreat Neck, NY 11021
Howard SternEmail: [email protected]
Ilse Della-RowereHerzranovsky - Orlandog 5/15/12Vienna, 1210Austria
J. Todd Figi Revocable TrustEmail: [email protected]
J.W. NijkampEmail: [email protected]
James R. SamoreEmail: [email protected]
Jane DelaireEmail: [email protected]
Jeanette Margaret Scott SteerEmail: [email protected]
Jean-Marie JacquesEmail: [email protected]
Jeanne H. RosenblumEmail: [email protected]
Joanne RosenEmail: [email protected]
John B. MaloneEmail: [email protected]
John H. Petito3639 River RdLumberville, PA 18933
John P. HarrisEmail: [email protected]
John SamoreEmail: [email protected]
John Samore, Jr.Email: [email protected]
8/31/2016 8:36:18 AM
John Stirling GaleEmail: [email protected]
Jose HaidenblitEmail: [email protected]
Joseph J. NicholsonEmail: [email protected]
Kamal Kishore MuchhalEmail: [email protected]
Kenneth Springer2267 Newbury Dr.Wellington, FL 33414
KHI Overseas LtdEmail: [email protected]
Kimberly S. Stoller710 8th Avenue Apt. 6EBelmar, NJ 07719
KR Erwin HawleDorfstrasse 674865 Nussdorf, Austria
Krates, S.A.Email: [email protected]
Kwok Yiu LeungEmail: [email protected]: [email protected]
Lam Shuk Foon MargaretEmail: [email protected]
Lamar Ellis TrustLamar EllisEmail: [email protected]
Lee Garrity2601 Willowwood Ave.Valparaiso, IN 46383
Lee Mei-YingEmail: [email protected]
Li Fung Ming KriziaEmail: [email protected]
Lillian BarrEmail: [email protected]
8/31/2016 8:36:18 AM
Linda DoyleEmail: [email protected]
Linda WolfEmail: [email protected]
Lindel CoppellEmail: [email protected]
Marcia Roses SchachterEmail: [email protected]
Mark A. Soslow, CPA on behalf ofTrust u/w/o Daniel Sargent c/o Elaine SargentEmail: [email protected]
Marshall W. Krause, Esq.Email: [email protected]
Martha Alice GillulyEmail: [email protected]
Martin WimickEmail: [email protected]
Matthew F. CarrollEmail: [email protected]
Maurice SandlerEmail: [email protected]
Michael E. FischEmail: [email protected]
MLSMK Investments CoEmail: [email protected]
Nancy Dver CohenEmail: [email protected]
Ng Shok Len12B Marigold MansionTaikoo Shing,, Hong Kong
Ng Shok Mui Susanna12B Marigold MansionTaikoo Shing,, Hong Kong
Nicholas KardasisEmail: [email protected]
Panagiotis Moutzouris8 Aiolou StreetVoula GR-16673, Greece
Partricia M. Hynes
8/31/2016 8:36:18 AM
Email: [email protected]
Patsy P. JonesEmail: [email protected]
Paul J. FischEmail: [email protected]
Paul MaddocksEmail: [email protected]
Peerstate Equity Fund L.P.c/o Lou Prochilo43 West St.Northport, NY 11768
Peerstate Equity Fund, L.P.Email: [email protected]
PFC Nominees LimitedEmail: [email protected]
Phyllis PressmanEmail: [email protected]
Phyrne and Ron LLCEmail: [email protected]
Ralph SchillerEmail: [email protected]
Rausch RudolfEmail: [email protected]
Remy Investments Corpc/o Ann Kallgren1-5 Harley StreetLondon W1G 9QD, England, United Kingdom
Rhouda MacdonaldEmail: [email protected]
Richard C. Brockway705 Harbour DriveVero Beach, FL 32963
Richard G. Corey1235 Edgewood DriveCharleston, WV 25302
Richard HoeferEmail: [email protected]
Richard Jeffrey Clive HartleyEmail: [email protected]
8/31/2016 8:36:18 AM
Rita WolfEmail: [email protected]
Robert Douglas SteerEmail: [email protected]
Robins Family Limited PartnershipEmail: [email protected]
Ronald E. Samore, Sr.Email: [email protected]
Roy L. Reardon JTWROSEmail: [email protected]
S. James Chambers3443 SE Fairway EStuart, FL 34997
Samore 1992 Family TrustEmail: [email protected]
Samuel Frederick RohdieEmail: [email protected]
Shao-Po WangNo. 69, Zhongshan Rd., Tucheng Dist.New Taipei City 236,, Taiwan
Sharon Lee TinerEmail: [email protected]
Simcha GutgoldEmail: [email protected]
Siu Yuen Veronica NhEmail: [email protected]: [email protected]
Stephen HillEmail: [email protected]
Stuart Nierenberg, Trustee for Ltd Editions Media Inc. Defined Benefit Plan Trust dtd 2/9/99Email: [email protected]
Sudeshna M. FischEmail: [email protected]
Sunyei Ltd. Jaques LamacEmail: [email protected]
The Gottesman FundEmail: [email protected]
Timothy Robert BalbirnieEmail: [email protected]
8/31/2016 8:36:18 AM
Waterland Investment ServicesEmail: [email protected]
Wim C. HelsdingenEmail: [email protected]
Yvonne RoodbergEmail: [email protected]
Kelly A. LibreraSeth C. FarberWinston & Strawn LLPEmail: [email protected]: [email protected] For: Diana P. Victor
Notices of Appearance
Alan Berlin, Esq.Bernard V. Kleinman, Esq.Aitken Berlin LLPEmail: [email protected]: [email protected] For: Susan Saltz Charitable Lead Annuity Trust Susan Saltz Descendants Trust
Alan E. MarderMeyer, Suozzi, English & Klein, P.C.Email: [email protected] For: Counsel for Judie B. Lifton and the Judie Lifton 1996
Alan NisselsonHoward L. Simon, Esq.Windels Marx Lane & Mittendorf, LLPEmail: [email protected]: [email protected] For: Alan Nisselson, Interim Chapter 7 Trustee of Bernard L. Madoff
Alexander M. FeldmanJeff E. ButlerClifford Chance U.S. LLPEmail: [email protected]: [email protected] For: Cardinal Management, Inc., Dakota Global Investments, Ltd.
Amy J. SwedbergMaslon Edelman Borman & Brand LLP,Email: [email protected] For: Amy J. Swedberg
Amy Walker WagnerCarolyn B. RendellDavid S. StoneStone & Magnanini, LLPEmail: [email protected]: [email protected]: [email protected]
8/31/2016 8:36:18 AM
Attorney For: Defendants David P. Gerstman, Janet Gerstman
Andrea J. RobinsonGeorge W. ShusterWilmer Cutler Pickering Hale and Dorr LLPEmail: [email protected]: [email protected] For: SNS Bank N.V., SNS Global Custody B.V.
Andrew J. EhrlichBrette TannenbaumCaitlin GrusauskasPaul, Weiss, Rifkind, Wharton & Garrison LLPEmail: [email protected]: [email protected]: [email protected] For: Andrew H. Madoff, individually and as Executor of the Estate of Mark D. Madoff, The Estate of Mark D. Madoff
Angelina E. Lim, Esq.Johnson, Pope, Bokor, Ruppel & Burns, P.A.Email: [email protected] For: Anchor Holdings, LLC
Anna HadjikowGeorge Brunelle, Esq.Brunelle & Hadjikow, P.C.Email: [email protected]; [email protected]: [email protected]; [email protected] For: Alan D. Garfield, Barry E. Kaufman, BK Interest, LLC, Erin M. Hellberg, James H. Cohen, Marion Tallering-Garfield, Morrie Abramson, Robyn Berniker, The James H. Cohen Special Trust, The Marian Cohen 2001 Residence Trust
Arthur J. SteinbergKristi E. JacquesRichard A. CirilloKing & Spalding LLPEmail: [email protected]: [email protected]: [email protected] For: Lemania SICAV-SIF, National Bank of Kuwait, S.A.K. ("NBK"), NBK Banque Privee and counsel for the Pascucci Family
Barry R. Lax.Brian J. NevilleLax & Neville, LLPEmail: [email protected]: [email protected] For: PJFN Investors LP, Rose Less
Bennette D. KramerSchlam Stone & Dolan LLPEmail: [email protected] For: Belfer Two Corporation
Brad N. Friedman, Esq.
8/31/2016 8:36:18 AM
Jennifer L. YoungMatthew Gluck, Esq.Sanford P. Dumain, Esq.Milberg LLPEmail: [email protected]: [email protected]: [email protected]: [email protected] For: Blumenthal & Associates Florida General Partnership, Gerald Blumenthal, Judith Rock Goldman, June Pollack, Ruth E. Goldstein, The Horowitz Family Trust, The Unofficial Committee of Certain Claim Holders
Brenda R. ShartonDaniel M. GlosbandDavid J. ApfelGoodwin Procter LLPEmail: [email protected]: [email protected]: [email protected] For: Ellenjoy Fields, Jane L. O'Connor as Trustee of the Jane O'Connor Living Trust, Jeffrey A. Berman, Michael C. Lesser, Norman E. Lesser Rev. 11/97 Rev. Trust, Paula E. Lesser 11/97 Rev. Trust, Russell deLucia
Brendan M. ScottKlestadt Winters Jureller Southard & Stevens, LLPEmail: [email protected] For: Brendan M. Scott
Brett S. MoorePorzio, Bromberg & Newman, P.C.,Email: [email protected] For: Alain Rukavina, Court Appointed Liquidators for LuxAlpha Sicav and Luxembourg Investment Fund, Paul Laplume
Bryan HaRichard E. SignorelliLaw Office of Richard E. SignorelliEmail: [email protected]: [email protected]; [email protected] For: Richard E. Signorelli
Carmine D. BoccuzziCleary Gottlieb Steen & Hamilton LLPEmail: [email protected] For: Citibank North America, Inc., Citibank, N.A., Citigroup Global Markets Limited
Carol A. GlickRichard J. McCordCertilman, Balin, Adler & Hyman LLPEmail: [email protected]: [email protected] For: Alyssa Beth Certilman, Bernard Certilman, Clayre Hulsh Haft, Morton L. Certilman and Joyce Certilman
Carole NevilleDentons US LLPEmail: [email protected] For: SNR Customers
8/31/2016 8:36:18 AM
Charles C. PlattWilmer Cutler Pickering Hale and Dorr LLPEmail: [email protected] For: BSI AG
Chester SalomonBecker, Glynn, Muffly, Chassin & Hosinski LLPEmail: [email protected] For: SBM Investments, LLP, Weithorn/Casper Associated for Selected Holdings LLC
Dana M. SeshensKaren E. WagnerDavis Polk & Wardwell LLPEmail: [email protected]: [email protected] For: Sterling Equities Associates and Certain Affiliates
Daniel HolzmanRex LeeRobert S LoigmanShusheel KirpalaniQuinn Emanuel Urquhart & Sullivan, LLPEmail: [email protected]: [email protected]: [email protected]: [email protected] For: Kingate Euro Fund Ltd., Kingate Global Fund Ltd., Kingate Management Limited, KML Asset Management LLC
David A. KotlerDechert LLPEmail: [email protected] For: Defendant Oppenheimer Acquisition Corp.
David J. MoltonElizabeth A. Molino MolinoBrown Rudnick LLPEmail: [email protected]: [email protected] For: Kenneth M. Krys and Christopher D. Stride as Liquidators of and for Fairfield Sentry Limited
David B. BernfeldJeffrey L. BernfeldBernfeld, DeMatteo & Bernfeld, LLPEmail: [email protected]: [email protected] For: Dr. Michael Schur, Mrs. Edith A. Schur
David BoltonDavid Bolton, P.C.Email: [email protected] For: David Bolton
David S. GolubSilver Golub & Teitel, LLPEmail: [email protected]
8/31/2016 8:36:18 AM
Attorney For: Alexander Rabinovich, Arnold Kohn, Daniel L. Davis, Individually and as parent of H.D.D., Eric Rausher, Frank S. Katz, Howard Pomerantz, Jason M. Rausher, Marcia B Fitzmaurice, Maria Rabinovich, Maria Shuster, Marsha H. Rausher, Melissa Doron, Mitchell J. Rausher, Natasha Jane Rabinovich, P.A. Retirement Plan, parent of A.S.D., Paula S. Katz, Peggy Kohn (Arnold Kohn Executor of Peggy Kohn Estate), Richard Abramowitz & Pomerantz, Rita S. Katz (n/k/a Rita Starr Katz Davey), Robin S. Abramowitz, Samuel D. Davis, Theresa A. Wolfe, Thomas R. Fitzmaurice, Traci D. Davis, Trustees Richard Abramowitz and Howard L. Pomerantz, Vladimir Rabinovich, Wendy Sager Pomerantz
David Y. LivshizFreshfields Bruckhaus Deringer US LLPEmail: [email protected] For: Tensyr Limited
Deirdre Norton HykalWillkie Farr & Gallagher LLPEmail: [email protected] For: Deirdre Norton Hykal
Dennis C. QuinnBarger & Wolen, LLPEmail: [email protected] For: Jewish Community Foundation of the Jewish Federation - Council of Greater Los Angeles
Douglas R. HirschSadis & Goldberg LLPEmail: [email protected] For: Douglas R. Hirsch
Elise S. FrejkaFrejka PLLCEmail: [email protected] For: Elise Scherr Frejka
Eric B. LevineWolf Haldenstein Adler Freeman & Herz LLPEmail: [email protected] For: Nephrology Associates P.C. Pension Plan
Eric L. Lewis, Esq.Baach Robinson & Lewis PLLCEmail: [email protected] For: Andrew Laurence Hosking, Mark Richard Byers, Stephen John Akers
Erin Joyce LeteyJoseph E. Shickich, Jr.Riddell Willams P.S.Email: [email protected]: [email protected] For: Microsoft Corporation and Microsoft Licensing, GP (collectively , "Microsoft")
Ernest Edward BadwayFox Rothschild LLPEmail: [email protected] For: Iris Schaum
Fletcher W. StrongWilliam F. Dahill
8/31/2016 8:36:18 AM
Wollmuth Maher & Deutsch LLPEmail: [email protected]: [email protected] For: Robert F. Weinberg
Frank F. McGinnBartlett Hackett Feinberg P.C.Email: [email protected] For: Iron Mountain Information Management, Inc.
Fred H. PerkinsMichael Lago, Esq.Robert K. DakisMorrison Cohen LLPEmail: [email protected]: [email protected]: [email protected] For: Customer Claimant David Silver
Fred W. ReinkeMayer Brown LLPEmail: [email protected] For: AXA Private Management, Fondauto Fondo de Pensiones, SA, Mutua Madrilena Automovilista Ramo de vida
Gary S. LeeMorrison & Foerster LLPEmail: [email protected] For: Gary S. Lee
Gary WoodfieldHaile, Shaw & Pfaffenberger, P.A.Email: [email protected] For: Gary Woodfield
George R. HirschSills Cummis & Gross P.C.Email: [email protected] For: George R. Hirsch
Glenn P. WarmuthPaula J. WarmuthStim & Warmuth, P.C.Email: [email protected]: [email protected] For: Creditors, Michael Most and Marjorie Most
Gregory M. DexterChaitman LLPEmail: [email protected] For: Aaron Blecker
Harold D. JonesJones & Schwartz, P.C.Email: [email protected] For: Harold D. Jones
8/31/2016 8:36:18 AM
Helen Davis ChaitmanChaitman LLPEmail: [email protected] For: Marsha Peshkin et al.
Howard KleinhendlerWachtel Missry LLPEmail: [email protected] For: Rosenman Family LLC
Hunter T. CarterArent Fox LLPEmail: [email protected] For: Brenda Guritzky, Brenda H. Guritzky as Trustee of Trust B U/W George H. Hurwitz (collectively the "Guritzky Parties"), Dana Guritzky Mandelbaum, Guritzky Family Partnership LP, Ronald P. Guritzky, Sanford Guritzky
James H. HulmeJoshua FowkesArent Fox LLPEmail: [email protected]: [email protected] For: 1776 K Street Associates Limited Partnership, Albert H. Small, Bernard S. Gewirz, Carl S. Gewirz, Clarice R. Smith, Edward H. Kaplan, Eleven Eighteen Limited Partnership, Estate of Robert H. Smith, Irene R. Kaplan, Jerome A. Kaplan, Marjet LLC, Robert H. Smith Revocable Trust, Robert P. Kogod
James M. Ringer, Esq.Stuart I. Rich, Esq.Meister Seelig & Fein LLPEmail: [email protected]: [email protected] For: Jasper Investors Group LLC ("Jasper")
Jeremy A. MellitzWithers Bergman, LLPEmail: [email protected] For: Von Rautenkranz Nachfolger Special Investments LLC
Joel L. HerzLaw Offices of Joel L. HerzEmail: [email protected] For: Samdia Family, LP
John LavinBlount & Lavin, P.C.Email: [email protected] For: John J. Lavin
Joshua A. Levine, Esq.Simpson Thacher & Barlett LLPEmail: [email protected] For: Spring Mountain Capital, LP
Judith L. Spanier, Esq.Abbey Spanier Rodd & Abrams, LLPEmail: [email protected] For: ELEM/Youth in Distress Israel Inc. ("ELEM")
8/31/2016 8:36:18 AM
Kelly A. LibreraSeth C. FarberWinston & Strawn LLPEmail: [email protected]: [email protected] For: Ariana Victor, Ellen G. Victor, holder of Bernard L. Madoff Investment Securities LLC Accounts 1ZA128-3 and 1ZA128-40, Justin Victor Baadarani, Leila Victor Baadarani, Shosharma Remark Victor
Lindsay M. WeberQuinn Emanuel Urquhart & Sullivan, LLPEmail: [email protected] For: Kingate Euro Fund Ltd., Kingate Global Fund Ltd.
Marcy Ressler HarrisSchulte, Roth & Zabel LLPEmail: [email protected] For: The Pati H. Gerber Defendants
Marianna UdemASK, LLPEmail: [email protected] For: Marianna Udem
Mark S. CohenCohen & Gresser LLPEmail: [email protected] For: Mark S. Cohen
Mark S. MulhollandThomas TelescaRuskin Moscou Faltischek, P.C.Email: [email protected]: [email protected] For: DeMatteis FLP Assets, Irwin Kellner ("Kellner"), The 2001 Frederick DeMatteis Revocable Trust
Marsha Torn, Esq.Calabrese and Torn, Attorneys at LawEmail: [email protected] For: Lawrence Torn
Marshall R. KingGibson DunnEmail: [email protected] For: Marshall R. King
Martin H. BodianBodian & Bodian, LLPEmail: [email protected] For: Linda Polatsch
Max FolkenflikFolkenflik & McGerityEmail: [email protected] For: Allan R. Tessler, in his capacity as Trustee of the CRS Revocable Trust, Constance R. Sisler, individually, and in her capacity as Settlor and Trustee of the CRS Revocable Trust, CRS Revocable Trust, Edith G. Sisler, Joyce C. Auerbach Revocable Trust, Robert Auerbach Revocable Trust, Robert Auerbach, individually, Robert S. Bernstein, S. James Coppersmith Charitable Remainder Unitrust
8/31/2016 8:36:18 AM
Max FolkenflikFolkenflik & McGerityEmail: [email protected] For: Anna Kedersha, as parent of A.K, Antona G Wilson, Betty Tarr, Bonnie A Johnson, Individually and as parent of D.C.J., Carol P. Dargan, Cindy J Schacht, Cory D Johnson, Crescienzo J Boccanfuso, Cynthia Schrank Kane, David C Johnson, Diane C. Backus, Diane T. Levin, Dominick F. Boccanfuso, Douglas H. Johnson, Eugene G. Laychak, Jr., Everett L. Dargan, Gary S. Davis, individually and as parent of S.W.D. and J.F.D.,, Gerald A Wilson, Giuseppa A Boccanfuso, Giuseppe C. Basili, Grace A. Nash, Harold Murtha, Trustee of Murtha Enterprises, Inc. Profit-Sharing Plan, Jacqueline A Johnson, Jaime R Johnson, Jing W. Davis (now known as Amy Davis),, Joanne Verses, Joyce C. Auerbach, individually, as Trustee of the Robert Auerbach Revocable Trust, and as Trustee of the Joyce C. Auerbach Revocable Trust, Jozef Kaczynski, Justin Kane, Linda Laychak, Madeline E Corish Estate, Margaret Pace, Margherita M. Basili, Mary Zarra, as parent of A.Z. and A.Z., Michael T. Nash, Midlands Surgical Associates, PA Profit Sharing Plan, parent of J.K.S, parent of K.H.S, parent of N.A.S., Patti E Schacht, Robert Levin, Shirley B. Sklar, Sol Davis, individually and as Trustee of the Sol Davis Retirement Plan, Sophia B Freitag, Steven E. Sklar, Thomas H. Nash, Trustee of Margherita M. Basili Retirement Plan and individually, William Sklar, William Sklar, Trustee of Pacific Plumbing and Heating Supply Company Profit-Sharing Plan, WR Johnson Co. Pension and Profit Sharing Plan
Michael I. GoldbergAkerman LLPEmail: [email protected] For: Michael I. Goldberg
Michael S. PollokMarvin and Marvin, PLLCEmail: [email protected] For: Alan Hayes, Wendy Wolosoff-Hayes
Michael V. BlumenthalThompson & Knight LLPEmail: [email protected] For: Michael V. Blumenthal
Michael V. CiresiCiresi Conlin LLPEmail: [email protected] For: Michael V. Ciresi
Mor WetzlerPaul Hastings LLPEmail: [email protected] For: Carlo Grosso, Federico Ceretti, FIM Advisors, LLP, FIM Limited
Nancy L. FinemanCotchett, Pitre & McCarthyEmail: [email protected]; [email protected] For: Daniel Ryan, Donna M. McBride, Doris Greenberg, Jay Wexler, Matthew Greenberg, The Estate of Leon Greenberg, Theresa Ryan, Walter Greenberg
Neal S. Mann c/o Eric T. SchneidermanThe New York State Department of Taxation & FinanceEmail: [email protected] For: New York State Education Department.
Parvin K. AminolroayaStephen A. Weiss
8/31/2016 8:36:18 AM
Seeger Weiss LLPEmail: [email protected]: [email protected] For: Barbara J. Weiss, Barbara Schlossberg, Bernard Seldon, Leslie Weiss and Gary M. Weiss, Lewis Franck, Marilyn Cohn Gross, Melvyn I. Weiss, Stephen A. Weiss, The M & B Weiss Family Limited Partnership of 1996 c/o Melvyn I. Weiss
Patricia Heer PiskorskiPaul D. MooreStephen M. HonigDuane Morris LLPEmail: [email protected]: [email protected]: [email protected] For: Eleanore C. Unflat, Eleanore C. Unflat,in her capacity as co- trustee of the Eleanore C. Unflat Living Trust, Magnus A. Unflat, Magnus A. Unflat, in his capacity as co-trustee of the Eleanore C. Unflat Living Trust, the Eleanore C. Unflat Living Trust
Peter N. WangFoley & Lardner LLPEmail: [email protected] For: Orthopaedic Specialty Group, P.C. Defined Contribution Pension Plan Participants
Richard A. KirbyBaker & McKenzie LLPEmail: [email protected] For: Richard A. Kirby
Richard F. SchwedShearman & Sterling LLPEmail: [email protected] For: Carl J. Shapiro et al., Harold S. Miller Trust Dated 12/4/64 FBO Elaine Miller, Lilfam LLC, Lilyan Berkowitz Revocable Trust Dated 11/3/95, Wellesley Capital Management
Richard G. HaddadOtterbourg P.C.Email: [email protected] For: Richard G. Haddad
Richard L. SpinogattiProskauer Rose LLPEmail: [email protected] For: Richard L. Spinogatti
Richard P. GallerThe Law Office of Richard P. GallerEmail: [email protected] For: Richard Galler
Richard YeskooYeskoo Hogan & Tamlyn LLPEmail: [email protected] For: Carl T. Fisher, Joan L. Fisher, The Trust U/A VIII of the Will of Gladys C. Luria F/B/O Carl T. Fisher
Robert J. KaplanLaw Office of Robert J. KaplanEmail: [email protected]
8/31/2016 8:36:18 AM
Attorney For: Michael W. Sonnenfeldt, MUUS Independence Fund LP
Robert A. AbramsSteven H. NewmanKatsky Korins LLPEmail: [email protected]: [email protected] For: David Cash, Estate of Richard L. Cash, Freda B. Epstein, Freda Epstein Revocable Trust, Gladys Cash, Gladys Cash and Cynthia J. Gardstein, James H. Cash, Jennifer Spring McPherson, Jonathan Cash, Richard L. Cash Declaration of Trust Dated September 19,1994, Richard Spring, S. H. & Helen R. Scheuer Family Foundation, The Jeanne T. Spring Trust, The Spring Family Trust
Robert S. HorwitzConroy, Simberg, Ganon, Krevans, Abel, Lurvey, Morrow & Schefer, P.A.Email: [email protected]; [email protected] For: Andrew C. Sankin
Robert William YalenAssistant United States Attorney for the Southern District of New YorkEmail: [email protected] For: Attorney for the United States of America
Russell M. YankwittYankwitt & Associates LLCEmail: [email protected] For: Carol Rosen
Sanford RosenRosen & Associates, P.C.Email: [email protected] For: Amy Beth Smith, David A. Schustack, Judith S. Schustack, Robert J. Schustack, Shirley Schustack Conrad
Schuyler D. GellerBellows & Bellows, P.C.Email: [email protected] For: Counsel for Brian H. Gerber
Scott ReynoldsChaffetz Lindsey LLPEmail: [email protected] For: Scott W. Reynolds
Sedgwick M. Jeanite, Esq.White and Williams LLPEmail: [email protected] For: Fabio Conti
Seth L. RosenbergClayman & Rosenberg LLPEmail: [email protected] For: Seth L. Rosenberg
Shannon ScottSteven R. SchlesingerJaspan Schlesinger LLPEmail: [email protected]
8/31/2016 8:36:18 AM
Email: [email protected] For: Amy Joel, Amy Luria Partners LLC, Andrew Samuels, David Richman, Estate of Richard A. Luria, Janet Jaffin Dispositive Trust and Janet Jaffin and Milton Cooper as Trustees, Jay Rosen Executors, Patricia Samuels, Peter Zutty, Robert Luria Partners, Samuels Family LTD Partnership
Shawn M. Christianson, Esq.Buchalter Nemer, A Professional CorporationEmail: [email protected] For: Oracle Credit Corporation, Oracle USA, Inc. ("Oracle")
Stephen FishbeinShearman & Sterling LLPEmail: [email protected] For: Carl J. Shapiro et al.
Steven ParadiseRichards Kibbe & Orbe, LLPEmail: [email protected] For: Steven Paradise
Steven StorchStorch Amini & Munves PCEmail: [email protected] For: Alyse Joel Klufer as Trustee of the Robert and Alyse Klufer Family Trust “A”, Alyse Klufer, individually and in her capacity as trustee of the Trust Under Article Fourth U/W/O Robert E. Klufer, Damien Cave, Elisabeth Klufer, Elisabeth Klufer, in her capacity as trustee of the Trust Under Article Fourth U/W/O Robert E. Klufer, Jane Shrage, Maxwell Greengrass, Michael Shrage, Nancy Greengrass, Natalie Greengrass, PJ Administrator LLC, Robert and Alyse Klufer Family Trust “A”, Trust Under Article Fourth U/W/O Robert E. Klufer
Timothy A. ValliereSmith Valliere PLLCEmail: [email protected] For: Timothy A. Valliere
Tony MiodonkaFinn Dixon & Herling LLPEmail: [email protected] For: Tony Miodonka
Vivian R. DrohanDrohan Lee LLPEmail: [email protected] For: Vivian R. Drohan
Will R. TanseyRavich MeyerEmail: [email protected] For: Will R. Tansey
William A. Habib, Esq.Habib Law Associates, LLCEmail: [email protected] For: Anthony F. Russo
8/31/2016 8:36:18 AM