In Re: IPO Securities Litigati
Plaintiff / Appellee: Forrest England, Alexander Makaron, Flagler Drive Corp., Ellis Enterprises, Ltd., Martin Gubernick, Anita S. Budich, Oba McMillan, Philip Pifko, Robert Tuttle, Scott Wattenbargerp, Michael Chase, Evelyn Long, Linda Kava, Mark W. Herson, Jon A. Halseth, William A. Curtright, Steve Mazzo, Vladimir Shumaster, Amita Singhal, Abraham S. Kassin, Richard Hirsch, Glenn Luksik, Claude Amsellem, Jordan Lifshitz, SDR Investors, LP, Mordechai Pollock, Blime Feldhiem, Saul A. Kassin, Patricia Baldwin, Adele Brody, Michael Hutchins, Barbara Eisenman, Leaseway, Inc., Zvi Weinreb, Charles Bland, Thomas McMackin, CMC Michael Egan, Michael Green, Suresh Khanna, Stanley Klein, Gwen Jordan, David J. Steinberg, Chaile B. Steinberg, Francine Ceasar, Gregory Rigby, Gene Dolzhansky, Laurence Bonilla, Idarto Tanumihardjo, Sherry Tanumihardjo, Burton Levine, Michelle Levine, Richard Ray Trujillo, Pamela Kay Trujillo, Lothar Trumpp, Rajesh Patel, James P. Larkin, Carol Larkin, Jodi Bernstein, Michael McKay, Paul Felzen, as Trustee of the Louise Laskin 1991 Revocable Trust u/t/d October 24, 1991, and on behalf of himself and all others similarly situated, Leonard Handler, Bruce Allen, Heidi Hertz, Robert Berkowitz, Christopher Williamson, Bert Zauderer, Richard Baker, Ann R. Champion, Larry Barnes, Dewey Yesner, Vernon Easleyp, Abraham Garfinkel, Harry Greenbaum, Ivan Doner, Eugene Lefkowitz, Denis Fazioli, Jonatha Adenuga, Mario Alexis Joseph, George Soulintzis, Orest Balaban, G. Raymond Doucet, Buddy Dukeman, Eileen Dukeman, Anupkumar Bhasin, Joel Hochhauser, Shah Temory, The Steinberg Family Partnership, Dore Feder, Henry Mayer, Albert Benjamin Lewis, J & V Charitable Remainder Trust, Avi Mandel, Janet Schacherer, Joseph Schacherer, Morris Kassin, Pond Equities, Thomas Karakunnel, Roger Steward, Dean E. Hart, Phillip Walsky, Colbert Birnet, L.P., Linda A. Sanders, Ron Volpe, Robert Minai, Raymond Litwin, Darnell T. Peterson, Roderick Lau, Michael G. Ryan, PRFT Partners, Manuel G. Fernandez, Binh O. Nguyen, James D. Weeks, Rutherford Dawson, Ellis Investments, Ltd., Dash Limited, Wallace Petsch, Chavy Weisz, Larry Blisko, Brian M. Felgoise, Clifford Young, David E. Bellville, Daniel Kucera, Irving S. Braun, Judith Braun, Barry Plotkin, Valerie Kofsky, Joseph Wilder, Collegeware USA, Inc., Tammy L. Pelissier, Steven Skoll, Paul M. Hoffman, Tova Schwartz, Lou Ann Murphy, David W. Ross, Jonathan Ames, William Denson, Rachel Schwartz, Demetrios Petratos, Michael Parkerp, David Osher, Murowa Financial, Anthony Voto, Jason Williams, Buenos Aires Ser., Phyllis Hochstein, Haichal Esther, William Coates, Fairland Management, Batya Grubin, Jeffrey Mosczyc, Marcia Last, Paula Gulich, Audrey Bernstein, Luis Perelman, Shane Popovich, Deming Zhous, Susan Katz, Myron Ruderman, Steven Kollander, N. Jerry Palumberi, Jeffrey Levitin, S. Perry Penland, as Trustee of the Penland & Penland Profit Sharing Trust U/A, Dorothy M. Stariha, Raymond Lance Huffman, Mark Sculnick, Boris Kalandar, William Daniels, Don K. Burris, Daniel L. Soper, Aman Kermaninejad, Mahin S. /Moshayekh, Todd Simon, Mary Hoffman, Yvonne Y. Chan, David Hertz, Don Kirby, Rosemarie Stumpf, Phillip Stone, Warren Stein, Kenneth Shives, Glenn Kerr, Robert Grovich, Hans Reihl, Heinz Wahl, Bruce J. Jiorle, Estelle L. Augustine, Joe Braswell, Richard L. Anderson, Irwin M. Chase Trust, Susan Mansfield, Seymour Mansfield, individually and as Trustee for Albert and Anne Masfield Grandchildren's Trust for Alexis Mansfield, Nirmal Saha, Michael L. Ball, J. Louis Binder, Michael Erickson, Eric Cooper, Robert L. Carlin, Patrick Willoughby, Jr., David Grosinger, Jag Enterprises, LLC, Howard M. Lasker, David Dramn, Leroy Demuth, Leon J. Roomberg, Carolyn Hill, Charles Eads, Simon Katz, Moises Chocron, Ben Nguyen, Chaim H. Selevan, Malka Rubin, CJA Acquisition Inc., Thomas Fields, Yehuda Toiv, Aaron Brody, Peyman Abdollahzadeh, Danielle Katz, Bais Kahana, Ben Werczberger, Eli Bensinger, Harriet Goldstein, Linda Jones, Terry Jones, Ezra Charitable Trust, Radiant Advisers, LLC, Israel Spitzer, Stuart Werman, Lynn McFarlane, Bnos Rochel, Aliza Brody, Michael Silverman, Bennett Storfer, Wayne E. Taillon, Bernice Mermelstein, Moses Mayer, Russ Bissonnette, Harry Binder Profit Sharing Trust, Michelle Weiss, Scott R. Cameron, George W. Cameron, Jack Farshi, Farideh Sigari, Oren Giskan, Matthew Weiner, Stephen M. Greenberg, Barry Feldman, Katherine Piven, Roland Harris, Linda Penhale, Tom Hernandez, Sam Regam, Philip Warner, David Federico, Xin Zhi Lin, Daniel S. Niedrich, John Mammen, Jesse Mendez, Philip Gluckman, Karin Wacaser, Troy Brooks, Carlos Reeberg, Steve Gordon, Jerry Tillem, James Wolfe, Susan Williams, Jerry Cobb, Lisa Stoshak, Shapour Yavari, Eliyohv Levovitz, Zory Shmidoff, Mary Beth Hamil, Celestia Bourke, Joe Goldgrab, David Arnatt, Don R. Powell, Terrance F. Lanter, Sr., Andrew Albstein, Lillian Bloom, Steven Rothbart, Helen Korsinsky, Joseph A. Derringer, Steven Hovdesven, Richard Lane, Joel Abrams, Eric S. Norris, The Estate of Rebecca Solomon, Sudir Mehta, Edward Cassady, Patron Transmissions, Barry Gang, Andrea Yarnoff, Arnold Melamed, Leon Woody, Joseph J. Carrigan, Victor Wesley, Jr., Joseph F. Martin, Ira B. Kovel, James E. Traylor, Jr., John Rick Heidel, Zichron Yakov Menachem Inc., William Branch, Albert Brody, Anna Proshak, Ronney Cooper, Larry Ackerman, Rahman J. Moghaddam, Mark Katz, Robert D. Shelly, Thomas McMakin, Khaled Barakat, Chris Greaves, Mark Marino, Marcia Davis, Harris McCully Associates, Inc., George Weinroth, Dominick Capuano, Victoria Goldner, Louis Carola, Arthur Kauffman, Gardner Gilsey, Joseph Chielli, Dominic Cottrill, Donald Wallace, John Moscati, Joel Mandel, Frances Rosenberg, Goldplate Inventment Partners Ltd., Bernd Toennesmann, Market Street Securites, Charles Scholes, Jamie L. Franzen, Beth Paquin, Joel Richmon, David Stoddard, Murray Price, Michael Atlas, Bruce J. Kraemer, Koshy Koshy, Han Chae, Ari Fishoff, Jimmy Chin, Dennis Olsen, Sarah Weiss, Glenn Tortoso, Raisa Gertsberg, Rudolph Skubella, Robert Russo, Ellen Martin, Melissa Pludo, Patricia A. Gammino, Isak Karasik, Eddison Andrews, Robin Kwalbrun, Lyle Paquette, Congregation Mitzva Meals Inc., Warren Foster, Frances Foster, Larry Walls, Moshe Deutsche, David Cheng, Steven Kuritzky, Moses Breuer, Abraham Eisen, Philip De Limur, Thomas N. Salerno, Jacob Kaiser, Miriam Nadler, Gary Dubin, Russell Corser, Sarah Harman, Shlomo Roshgadol, Hing S. Chan, Vicki Briamonte Price, Sally Tonningsen, Bette R. Grayson, individually and as Trustee of The Trust Under the Will of Florence Rosenman, Curt Turner, Gerald Walters, Saul Halpert, Han Lew, Iris Hsu, Joseph LaDuke, Chris Madison, CBZ, Inc., Chang Qing Cao, Dov Slater, Barry Lemberg, Rita Butler Anderson, Jeffrey E. Fagel, Christopher James Anderson, Peter Rosenblum, Kenneth Dillon, Tzvi M. Follman, Cheryl Follman, Houser, Milton Cummings, Jason John Schwarz, 1401 Ocean Avenue LLC, Frank Zortman, Elaine Rubel, Gale H. Leach, Ezra Vance, Jack Broad, Sylvia Broad, Harvey Fleishman, Eddie Maiorino, Richard B. Husa, Victor Neel, M.D., Narinder Grewal, William Gottesman, B.J. Rone, Han B. Chae, Yitzchak Ariel, Robert Gutner, Alo Ghosh, Piyali Ganguwy, Bruce Reynolds, Harry Kolassa, David Lowinger, D.J. Bair, Edward Bunch, Edward Cohill, Xuefei Hui, Ray Doerr, Paul Zimmerman, Mary Jane Crescente, Gregory Katzman, Ellen Exelbert, Sarah Lerner, James A. Lark, Judith A. Lark, Timothy J. Presi, Mytien Ngo, Milton Pfeiffer, Richard Taylor, Helene Brody, Israel Kohn, Robert M. Thacker, Seymour Englard, Spencer Thomas, Lori Will, Gary Dowd, Kenneth W. Decker, George Masidze, David Roffe, Cynthia I. Jenkins, Seth Abrams, Michael Bergier, Kevin Peterson, Gerald S. Platts, Jeff Hoang, Salvatore Caruso, Barry Margulies, Stourbridgge Inventments, Ltd., Zahava Rosenfeld, Edward Clark, Gene Dozhansky, Bart Lloyd, Long Wan, Edward Smyth, Harry M. Hoffman, MBH Inc., Philip H. Cohen, Jeff Brandes, Concur Technologies Inc., Ohel Shlomo Dov, Happy-Kat Inc., Richard Rostholder, Todd Berkley, John Longman, David Weeks, Daniel Karas, Anthony Panagiota, Cho Ho Bae, Soo D. Lee, Jae Sook So, Robin Willson, Mark Willson, David E. Hess, William A. Spehr, Anthony Peri, Richard Haas, Awraham Schaechter, The Silver Family Foundation, Hindie Silver, Michael Bernstein, Israel Bollag, Howard Ginsberg, Debra Robinson, Paul Cyrek, Gadasan Negash, Joyce Dunn, George Murphy, Henry Cole, Michael Carucci, Ariel Borobio, Landsdown Promotions Inc., Goodman Espstein, Gleb Klyuzner, Abraham Neiger, Ephraim Vashovsky, Malka Kugelman, Moses Kaiser, Andrew Echman, Herbert G. Spielman, Kenneth Barton, Su Shiying, Hardy Williams, Salvatore Abbruzzino, Brenda Abbruzzino, Daniel A. White, Jeanne Rich, David Dargenzio, Donald Drucker, David Winters, Zitto Investments, Inc., Harold Futransky, Susan Laguardia, Walter Fogel, Robert Baker, George Jenkins, Gabriel Schneider, Linda M. Lee, Jerry Krim, Mead Ann Krim, Robert T. Nelson, Michael Rasner, Leo Castillo, Josie Castillo, Frank Bielanski, Linda Berbusse, Irving Rabiner, Murray Zucker, Jacob Kassin, Chaim Krauss, Shoshana Hirsch, David Powell, John H. Leet, Dennis R. Holleran, Ronald Drucker, Mohammed Jawed Akhtar, Wolfgang Carl Mayer, Robert C. Allen, III, Joan Manzione, Moshe Lederman, Honoro Shapiro, Charles Wertman, Bill Jenkins, Salvatore Giordano, John Gulizia, Richard Cavallaro, Sanford Alan Kassel, as Trustee for the Sanford Kassel Family Trust and Custodian of Gavin Phillip Kassel until age 21, Ranjit Ahuja, Donald Robertson, Michael Cunnane, Satagopan Rajagoplan, Mordecai Weinstein, Larry Santos, Adam Peter Stone, Wayne P. Lill, Jr., individually and as Trustee for the WP Lill Jr. Trust dated, Vivian Bernstein, Vivian Bartula, Philip Wieczorek, Niall Hynan, Jeffrey Greengrass, Judith Peck, Jacqueline Bragin, Jerry Steffey, Pamela Bienenstock, Dana Ross, Brenda Wright, Robert Malafronte, Fred Barrett, Herbert Black, Richard Hart, Thomas Dale, Douglas Dydo, Arthur A. Danekas, Bartula Marek, David Mehalick, Andrea Jones, Paul W. Roth, Robert Genco, Chanoch Kamelhar, Northern Capital Holdings Incorporated, Rosalyn Levine, Adrian Chin, The Theresa T. Fadem Trust, Bruce A. Fadem, individually and as Trustee, Abraham Slomovics, Sheldon Torn, Mitchell E. Bloch, Alan Shapiro, William Whalen, Patrick Beckx, Sandra Bauman, Herbert Silverberg, Arthur Bloom, Brian Malvan, Manawendra Roy, Ryan Beveridge, Ken Stevens, Theresa M. Dabkrowski, Stanley J. Dabkrowski, Isaac Kassin, William D. Warner, Wenjie Luo, Brian R. McCullagh, Howard Ree, Jorge Maercovich, Paul Rosenfeld, Kamran Mashaayekh, Earl Arneson, Jozsef Lorinc, Billy L. Vincent, Jr., Bradley Reich, Moshe Miller, Peter T. Morris, Philip Jacob, Timothy J. Fox, Oscar E. Hannig, Paul O. Leary, Joseph Baum, Joshua Teitelbaum, Ruthy Parnes, Nechama Kamelhar, Raphael Grossman, Todd Krouner, Joel Richman, Tamara R. Pearlman, Larry Thomas, Michael R. Morris, Joseph Kayal, Yar W. Mociuk, Daniel Burchfield, Dr., Terence C. Leeds, Steven Kohner, Mark Dresslar, Angela Thompson, Arvind Kumra, Virginia Fitzpatrick, Mary C. Bunting, Michael Urness, Floyd Benigni, Mario R. Lesser, Norman Martindale, Mary Ann Martindale, Michael S. Palmer, Thomas Jadico, Mirza F. Baig, Zachary Maragoudakis, Richard A. Brafford, Glenn S. Davis, Ned P. Brafford, Paterson Family Trust, Paul Magliaro, Lawrence B. Evans, Scott A. Starosta, Steven E. Smith, Antoine El-Hayek, John R. Longman, Leila M. Thompson, William M. Whitte, Leon Adams, Wayne T. Marks, Thomas R. Heidenthal, Jetta Hoffman, Judy Rubin, Michael McNeirney, Dragan Stevanovski, Wallace S. DePuy, Julian Rosenberg, Patricia Sedore, Michael Alan Spero, Arthur Jansik, Craig Andrew Milroy, Steven C. Mizerovsky, Gerard P. Ruane, Jr., Kathleen A. Ruane, Thomas M. Ruane, Yun S. Ng, Marilyn Casey Ruane, Alfonso L. Tiu, Bradley D. Fay, Linda Frey Kremer, William Goggins, James H. Bevels, Shing K. Chan, Siegfried Endlichofer, Carla Carrabino, Donald Attfield, Peifen Carroll, Paul Lightbody, Bruce Perelman, Rio Guzman, Theodore Mobley, Mark L. Goldberg, Donald K. Natale, Mariam M. Heelan, Cheryl Snyder, Ruth Lohr-Benjamin, Fred Benjamin, Eugene A. Tomei, The J. Muldoon Family Investment LP, Valerie Tomei Muldoon, as co-trustee of the Valerie Muldoon Trust, David Muldoon, as the trustee of The Muldoon Family Trust, Sam Trowe, Sarah Brown-Adams, Duncan Brown, John Muldoon, as co-trustee of the John Muldoon Trust, John Muldoon as co-trustee of The John Muldoon Ten Year Annuity Trust and JMV Muldoon Children Trust, Mark S. Adams, Alan J. Spitz, Stathis Pappas, Eva Marie Roberto, James E. Collins, Diane C. Collins, John G. Miles, J. Chris Rowe, Lisa Frye, Frederick B. Henderson, Jeorges Levy, Steven Hoffman, Travis Nichols, Richard Nogueira, Wayne Rutkowski, Jr., Wayne Rutkowski, Sr., Barry Hoffman, William K. Koeper, Brian Mohr, Peter Tolnai, Louis Feniger, Zhongmin Wu, Christian L. Grubb, Judith E. Grubb, James B. Hilmerson, Jim J. Hilmerson, Robert H. Hoffman, Arogyaswami Joseph Jaganathan, Van Thanh, Joseph Zhen, Ramiro Soto-Gonzalez, George Levy, William G. Meeker, Ronald Dee, Rudolf Donocik, Jerry Gisclair, II, Greenwich Technology Co., Keith Schwacha, Tim Anderson, Nelson Chang, Michael Mather, David Ryan, Rudolph Bergfield, William Bierlin, Jr., Bruce Pfeffer, Richard Pfeffer, Roslyn Pfeffer, Scott Pfeffer, Arnaud de Vienne, Lance Huff, Stephen Ziegler, Mark Fleszenski, Eid Haddad, Robert Rischmiller, Lesilie Ogilvie, Patrick J. Boyle, Yuim Aaronson, Zheng Cao, Alhan Evrim, Pejman Sabet, Tannenbaum Leonard, Steven B. Tennenbaum, Charles M. Bower, Leonard Peddy, Samuel Berger, Sandra B. Phillips, Sidney L. Jarvis, Robert Rogers, Pnina Engleman, Steven Chan, Jackie Collins, Howard Lienert, Mauro Lusardi, John Turner, Yon H. Burton, Steven R. Dzubow, Edward Feinberg, Kirk Jones, Joon K. Ho, Christopher Carlo Rocca, Mei A. Yong, Richard Clayton, Mauro Santelli, Diane Strauss, Tracey Strauss, Wendy Scavuzzo, Joe Scavuzzo, David Ferguson, Lloyd Olson, Sayed Akbar Sadat, Jui Miao Wang, Sherri Sheridan, Brenda Kositzka, Troy Trahan, Gerald B. Baldino, Jr., Sidney Ginsberg, Sijin Lei, Burt Marland, Shi-Qiang Yang, Lawrence Frankel, A. John Price, Charles W. Binford, Ken Thomason, Desaree Arlene David, Dan Swindler, Jesse Houston, Peter K. Michl, Arsenio C. De Guzman, Martin Camaj, Darrell M. Padgette, Peter Rooney, Zagoda A.G., Spiros Gianos, Mary Jane Gianos, David W. Hook, H. Wayne Jones, Cynthia Yuen Lai Hui, Marshall Hui, Paul Satham, Allen Sumner, Dane Chin, Craig A. Euritt, Fenyong Tan, Duan Wen Tan, Tia Ying Mo, Nicholas Anderson, Bettie Anderson, Murray Waldron, Major W. Sherwin, B.W. Magid, David Langer, Duane J. Dwyer, Thomas Edwards, Lawrence W. Fagan, Sr., Ann P. Fagan, Maria Nishanian, Taniel Nishanian, James S. Ashburn, Tamarack I, L.P., Ian Murray, Steven M. Green, Dr., Kenneth M. Moeslein, Robert Ponce, Clay Demattei, Michael Kaylor, Emmett H. Zahn, Saswata Basu, Julia Eastland, Leland Galt, Sherwood Goozee, Sean Rooney, Edward E. Trotter, AFA Management Partners, L.P., Edward O'Brien, Dane Scott Nuanes, Michael A. Benevento, Benjamin Furman, John Hodgson, Ruth M. Lockard, David J. Moody, Calvin Tszeng, Thomas Chipain, Ben Berman, Karol Rose, Carl Huang, Richard Freeman, George Hrono, National Fashions, Incorporated, The Berton Family Trust, John Berton, The Puttaiah Gowda Trust, Robert Terry Holmes, Leo Wolanin, Arthur Levine, Anthony Carrubba, John P. Abbamondi, Congregation Shmiel Vyakov #2, Nicolas Wallaert, BMC Investments, Arthur Schonbrun, Clifford M. Sobel, Louis Lagonik, David Mucci, Mary Mucci, Frederick Peyser, James Hosick, Jr., William Meier, Anthony Nicolois, JNV Charitable Remainder Trust, Frank Baker, Alexander Kouprievitch, David Landsberg, George Masidzg, The Becker Securities Fund, Sanjay Israni, Devin Wilson, Barry Carlman, Cary Savitz, Carla Monroe, Michael Napoli, Laila Abdelnour, Brian Middlekamp, Simon Cooper, Walter Weitz, Harold Weber Ira, Phillip Schechter, Seymour Sarkokin, Leon Goldstein, Kenneth C. Gobetz, Randall Englehart, Louis Kornman, Robert Wallace, Roy Newton, Joe L. Hamner, Joseph C. Loschiavo, Debby Hirschhorn, Robert Navario, Harry Zelnick, Rick Radliff, Ernest Gottdiener, Vicki Walsh, Patricia Stoyer, YCHL Parking Corp., Richard Laner IRA, Barbara Laner Revocable Trust, Al Cavallaro, Barbara Hajjar, Christopher Parrinello, Thomas F. Keener, John E. Bryant, John J. Primeau, Sr., Thaddeus J. Andrews, Gertrude L. Andrews, David E. Busel, Phyllis J. Busel, Ann-Margaret Anselmo, Harvey Barton, George S. Johnson, Gregory F. Wydysh, Ann Barcellona, Robert J. Hart, Jean D. Hart, Virginia P. Anderson, Seth Weizel, Frank Satty, Mikhail Azvalinsky, Brian M. Almashie, Jian Li, Rennel Trading Corp., Bill Turner, John S. Mills, Thomas A. Pilarz, John L. Labansky, Robert S. Phillips, Max Highstein, Thomas S. Lewicki, Janis Prusis, Susan Prusis, Miriam Werczberger, James P. Holman, Robert Walsh, David Bezar, David B. Best, David P. Wright, Todd Feldman, Ted Lacek, Charles D. Medaliz, Arie Slot, Erin F. Sicuranza, William Neuman, Michael Darvin, Kenneth Bender, Gene Meyers, Marat Chorny, Tom Wallat, Arthur Mendoza, Deborah Belcore, Annette Held, Kevin Dewey, Larry Huynh, Jagjit, on behalf of himself and all others similarly situated, Kideys Corporation, Marcus Oates, Philip Duggan, Alex Shainsky, Stafford Perkins, Ronald Louis Traynor, Joseph Capece, Frank Arduino, Mayer Sinensky, Jeffrey Braverman, Christopher Dougherty, Shelomoh Sameyah, Sabiheh Sameyah, Steven J. Stranieri, Thomas S. Tacheny, on behalf of himself and all others similarly situated, Norm Nash, Scott Goldstein, Kristina Ly, Jeffrey J. Van Ryen, Scott Allen Middleton, Luciano Mor, David Heiko, Fern Lerner, Jack Kassin, K. Peter Koch, Spanish Broadcasting Systems, Inc., Bob McKee, Dana A. Risley, Buddy McKee, Joseph M. Rana, Cathey Cort, Gary Ferber, William H. Hamilton, David Paschket, Barry S. Kantrowitz, Brian Padgett, Padgett Bligh, Jacqueline LaChance, Margaret Vojnovich, Brian Levy, Charles Deering, Edward Woodward, Jr., Anthony Felzen, Albert Schechter and Michael Genduso
Petitioner / Appellant: Helen Thompson, Gaurang Bhatt, Dolly Bhatt, Robert J. Federmann, Phyllis Tafuri, Mary Stump, Allen Morrow, Carl S. Malone, Mary M. Malone, Ray Makiej, Milton Wayne Oschner, Edwin Fairchild, R.F. Miller Fairchild, Bruce C. Redd, Claudio Naranjo, Robert M. Mathis, David W. Allen, Jr., John Blast, Jeffrey G. Jezak, Stacey M. Jezak, Lawrence D. Leone, Adam Schwartz, Chun Man Wai, David Chapman, Norman C. Cherapak, John C. Fox, Warren Lyons, Christopher R. Rau, Christian McTurk, Maybell H. Garris, Timothy Eldred, Robert B. Rhenborg, William H. Morgan, Michael E. Stewart, Edward S. Tadla, Helen A. Borek, Steven K. Payne, John Kimdl, Donald K. Franke, Joseph Zazzaretti, Cheryl Zazzaretti, Larry M. Pollack and James J. Hayes
Case Number: 11-4229
Filed: October 3, 2011
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Secur Comm Exchange
Docket Report

This docket was last retrieved on January 13, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 13, 2012 Filing 33 CERTIFIED COPY OF ORDER, dated 01/13/2012, disposing of the appeal to SDNY, ISSUED.[Mandate][497048] [11-4229] [Entered: 01/13/2012 10:17 AM]
January 13, 2012 Filing 32 FRAP 42 STIPULATION, with prejudice, FILED.[497031] [11-4229] [Entered: 01/13/2012 10:12 AM]
January 10, 2012 Filing 27 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 01/10/2012 by CM/ECF.[493208] [11-4229] [Entered: 01/10/2012 01:17 PM]
January 5, 2012 Filing 23 ATTORNEY, Tonya J. Bond for James J. Hayes, in case 11-4229 , [ # 20 ], ADDED.[489791] [11-4229] [Entered: 01/05/2012 03:00 PM]
January 5, 2012 Filing 22 CAMP CONFERENCE ORDER: Type of Conference: Telephonic, Scheduled Date of Conference: 01/09/2012, Start Time: 2:00 PM, endorsed by Vidya Kurella, FILED.[489776] [11-4229] [Entered: 01/05/2012 02:56 PM]
January 3, 2012 Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant James J. Hayes, FILED. Service date 01/03/2012 by CM/ECF. [487498] [11-4229] [Entered: 01/03/2012 06:44 PM]
November 23, 2011 Filing 6 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[455674] [11-4229] [Entered: 11/23/2011 11:50 AM]
November 14, 2011 Filing 3 SUPPLEMENTARY PAPERS TO MOTION [ # 2 ],[ # 2 ], on behalf of Appellee Mahin S. /Moshayekh, 1401 Ocean Avenue LLC, AFA Management Partners, L.P., Yuim Aaronson, John P. Abbamondi, Brenda Abbruzzino, Salvatore Abbruzzino, Laila Abdelnour, Peyman Abdollahzadeh, Joel Abrams, Seth Abrams, Larry Ackerman, Leon Adams, Mark S. Adams, Jonatha Adenuga, Ranjit Ahuja, Mohammed Jawed Akhtar, Andrew Albstein, Bruce Allen, Robert C. Allen, III, Brian M. Almashie, Jonathan Ames, Claude Amsellem, Bettie Anderson, Christopher James Anderson, Nicholas Anderson, Richard L. Anderson, Rita Butler Anderson, Tim Anderson, Virginia P. Anderson, Eddison Andrews, Gertrude L. Andrews, Thaddeus J. Andrews, Ann-Margaret Anselmo, Frank Arduino, Yitzchak Ariel, David Arnatt, Earl Arneson, James S. Ashburn, Michael Atlas, Michael Atlas, Donald Attfield, Estelle L. Augustine, Mikhail Azvalinsky, BMC Investments, Cho Ho Bae, Mirza F. Baig, D.J. Bair, Frank Baker, Richard Baker, Robert Baker, Orest Balaban, Gerald B. Baldino, Jr., Patricia Baldwin, Michael L. Ball, Khaled Barakat, Barbara Laner Revocable Trust, Ann Barcellona, Larry Barnes, Fred Barrett, Harvey Barton, Kenneth Barton, Vivian Bartula, Saswata Basu, Joseph Baum, Sandra Bauman, Patrick Beckx, Deborah Belcore, David E. Bellville, Kenneth Bender, Michael A. Benevento, Floyd Benigni, Fred Benjamin, Eli Bensinger, Linda Berbusse, Samuel Berger, Rudolph Bergfield, Michael Bergier, Todd Berkley, Robert Berkowitz, Ben Berman, Audrey Bernstein, Jodi Bernstein, Michael Bernstein, Vivian Bernstein, John Berton, David B. Best, James H. Bevels, Ryan Beveridge, David Bezar, Anupkumar Bhasin, Frank Bielanski, Pamela Bienenstock, William Bierlin, Jr., J. Louis Binder, Charles W. Binford, Russ Bissonnette, Herbert Black, Charles Bland, Padgett Bligh, Larry Blisko, Mitchell E. Bloch, Arthur Bloom, Lillian Bloom, Israel Bollag, Laurence Bonilla, Ariel Borobio, Celestia Bourke, Charles M. Bower, Patrick J. Boyle, Ned P. Brafford, Richard A. Brafford, Jacqueline Bragin, William Branch, Jeff Brandes, Joe Braswell, Irving S. Braun, Judith Braun, Jeffrey Braverman, Moses Breuer, Jack Broad, Sylvia Broad, Aaron Brody, Adele Brody, Albert Brody, Aliza Brody, Helene Brody, Troy Brooks, Duncan Brown, Sarah Brown-Adams, John E. Bryant, Anita S. Budich, Buenos Aires Ser., Edward Bunch, Mary C. Bunting, Daniel Burchfield, Don K. Burris, Yon H. Burton, David E. Busel, Phyllis J. Busel, CBZ, Inc., CJA Acquisition Inc., CMC Michael Egan, Martin Camaj, George W. Cameron, Scott R. Cameron, Chang Qing Cao, Zheng Cao, Joseph Capece, Dominick Capuano, Robert L. Carlin, Barry Carlman, Louis Carola, Carla Carrabino, Joseph J. Carrigan, Peifen Carroll, Anthony Carrubba, Michael Carucci, Salvatore Caruso, Edward Cassady, Josie Castillo, Leo Castillo, Al Cavallaro, Richard Cavallaro, Francine Ceasar, Han Chae, Han B. Chae, Ann R. Champion, Hing S. Chan, Shing K. Chan, Steven Chan, Yvonne Y. Chan, Nelson Chang, Michael Chase, David Cheng, Joseph Chielli, Adrian Chin, Dane Chin, Jimmy Chin, Thomas Chipain, Moises Chocron, Marat Chorny, Edward Clark, Richard Clayton, William Coates, Jerry Cobb, Philip H. Cohen, Edward Cohill, Colbert Birnet, L.P., Henry Cole, Collegeware USA, Inc., Diane C. Collins, Jackie Collins, James E. Collins, Concur Technologies Inc., Congregation Mitzva Meals Inc., Congregation Shmiel Vyakov #2, Eric Cooper, Ronney Cooper, Simon Cooper, Russell Corser, Cathey Cort, Dominic Cottrill, Mary Jane Crescente, Milton Cummings, Michael Cunnane, William A. Curtright, Paul Cyrek, Stanley J. Dabkrowski, Theresa M. Dabkrowski, Thomas Dale, Arthur A. Danekas, William Daniels, William Daniels, David Dargenzio, Michael Darvin, Dash Limited, Desaree Arlene David, Glenn S. Davis, Marcia Davis, Rutherford Dawson, Arsenio C. De Guzman, Philip De Limur, Wallace S. DePuy, Kenneth W. Decker, Ronald Dee, Charles Deering, Clay Demattei, Leroy Demuth, William Denson, Joseph A. Derringer, Moshe Deutsche, Kevin Dewey, Kenneth Dillon, Ray Doerr, Gene Dolzhansky, Ivan Doner, Rudolf Donocik, G. Raymond Doucet, Christopher Dougherty, Ohel Shlomo Dov, Gary Dowd, Gene Dozhansky, David Dramn, Mark Dresslar, Donald Drucker, Ronald Drucker, Gary Dubin, Philip Duggan, Buddy Dukeman, Eileen Dukeman, Joyce Dunn, Duane J. Dwyer, Douglas Dydo, Steven R. Dzubow, Charles Eads, Vernon Easleyp, Julia Eastland, Andrew Echman, Thomas Edwards, Abraham Eisen, Barbara Eisenman, Antoine El-Hayek, Ellis Enterprises, Ltd., Ellis Investments, Ltd., Siegfried Endlichofer, Forrest England, Seymour Englard, Randall Englehart, Pnina Engleman, Michael Erickson, Goodman Espstein, Haichal Esther, Craig A. Euritt, Lawrence B. Evans, Alhan Evrim, Ellen Exelbert, Ezra Charitable Trust, Bruce A. Fadem, Ann P. Fagan, Lawrence W. Fagan, Sr., Jeffrey E. Fagel, Fairland Management, Jack Farshi, Bradley D. Fay, Denis Fazioli, Dore Feder, David Federico, Edward Feinberg, Blime Feldhiem, Barry Feldman, Todd Feldman, Brian M. Felgoise, Anthony Felzen, Paul Felzen, Louis Feniger, Gary Ferber, David Ferguson, Manuel G. Fernandez, Thomas Fields, Ari Fishoff, Virginia Fitzpatrick, Flagler Drive Corp., Harvey Fleishman, Mark Fleszenski, Walter Fogel, Cheryl Follman, Tzvi M. Follman, Frances Foster, Warren Foster, Timothy J. Fox, Lawrence Frankel, Jamie L. Franzen, Richard Freeman, Lisa Frye, Benjamin Furman, Harold Futransky, Leland Galt, Patricia A. Gammino, Barry Gang, Piyali Ganguwy, Abraham Garfinkel, Robert Genco, Michael Genduso, Raisa Gertsberg, Raisa Gertsberg, Alo Ghosh, Mary Jane Gianos, Spiros Gianos, Gardner Gilsey, Howard Ginsberg, Sidney Ginsberg, Salvatore Giordano, Jerry Gisclair, II, Oren Giskan, Philip Gluckman, Kenneth C. Gobetz, William Goggins, Mark L. Goldberg, Joe Goldgrab, Victoria Goldner, Goldplate Inventment Partners Ltd., Harriet Goldstein, Leon Goldstein, Scott Goldstein, Sherwood Goozee, Steve Gordon, Ernest Gottdiener, William Gottesman, Bette R. Grayson, Chris Greaves, Michael Green, Steven M. Green, Harry Greenbaum, Stephen M. Greenberg, Jeffrey Greengrass, Greenwich Technology Co., Narinder Grewal, David Grosinger, Raphael Grossman, Robert Grovich, Christian L. Grubb, Judith E. Grubb, Batya Grubin, Martin Gubernick, Paula Gulich, John Gulizia, Robert Gutner, Rio Guzman, Richard Haas, Eid Haddad, Barbara Hajjar, Saul Halpert, Jon A. Halseth, Mary Beth Hamil, William H. Hamilton, Joe L. Hamner, Leonard Handler, Oscar E. Hannig, Happy-Kat Inc., Sarah Harman, Roland Harris, Harris McCully Associates, Inc., Harry Binder Profit Sharing Trust, Dean E. Hart, Jean D. Hart, Richard Hart, Robert J. Hart, Mariam M. Heelan, John Rick Heidel, Thomas R. Heidenthal, David Heiko, Annette Held, Frederick B. Henderson, Tom Hernandez, Mark W. Herson, David Hertz, Heidi Hertz, David E. Hess, Max Highstein, Carolyn Hill, James B. Hilmerson, Jim J. Hilmerson, Richard Hirsch, Shoshana Hirsch, Debby Hirschhorn, Joon K. Ho, Jeff Hoang, Joel Hochhauser, Phyllis Hochstein, John Hodgson, Barry Hoffman, Harry M. Hoffman, Jetta Hoffman, Mary Hoffman, Paul M. Hoffman, Robert H. Hoffman, Steven Hoffman, Dennis R. Holleran, Dennis R. Holleran, James P. Holman, Robert Terry Holmes, David W. Hook, James Hosick, Jr., Houser, Jesse Houston, Steven Hovdesven, George Hrono, Iris Hsu, Carl Huang, Lance Huff, Raymond Lance Huffman, Cynthia Yuen Lai Hui, Marshall Hui, Xuefei Hui, Richard B. Husa, Michael Hutchins, Larry Huynh, Niall Hynan, Harold Weber Ira, Irwin M. Chase Trust, Sanjay Israni, J and V Charitable Remainder Trust, JNV Charitable Remainder Trust, Philip Jacob, Thomas Jadico, Jag Enterprises, LLC, Arogyaswami Joseph Jaganathan, Jagjit, Arthur Jansik, Sidney L. Jarvis, Bill Jenkins, Cynthia I. Jenkins, George Jenkins, Bruce J. Jiorle, George S. Johnson, Andrea Jones, H. Wayne Jones, Kirk Jones, Linda Jones, Terry Jones, Gwen Jordan, Mario Alexis Joseph, Bais Kahana, Jacob Kaiser, Moses Kaiser, Boris Kalandar, Chanoch Kamelhar, Nechama Kamelhar, Barry S. Kantrowitz, Thomas Karakunnel, Daniel Karas, Isak Karasik, Sanford Alan Kassel, Abraham S. Kassin, Isaac Kassin, Jack Kassin, Jacob Kassin, Morris Kassin, Saul A. Kassin, Danielle Katz, Mark Katz, Simon Katz, Susan Katz, Gregory Katzman, Arthur Kauffman, Linda Kava, Joseph Kayal, Michael Kaylor, Thomas F. Keener, Aman Kermaninejad, Glenn Kerr, Suresh Khanna, Kideys Corporation, Don Kirby, Stanley Klein, Gleb Klyuzner, K. Peter Koch, William K. Koeper, Valerie Kofsky, Israel Kohn, Steven Kohner, Harry Kolassa, Steven Kollander, Louis Kornman, Helen Korsinsky, Koshy Koshy, Brenda Kositzka, Alexander Kouprievitch, Ira B. Kovel, Bruce J. Kraemer, Chaim Krauss, Linda Frey Kremer, Jerry Krim, Mead Ann Krim, Todd Krouner, Daniel Kucera, Malka Kugelman, Arvind Kumra, Steven Kuritzky, Robin Kwalbrun, Jacqueline LaChance, Joseph LaDuke, John L. Labansky, Ted Lacek, Louis Lagonik, Susan Laguardia, David Landsberg, Landsdown Promotions Inc., Richard Lane, David Langer, Terrance F. Lanter, Sr., James A. Lark, Judith A. Lark, Carol Larkin, James P. Larkin, Howard M. Lasker, Marcia Last, Roderick Lau, Gale H. Leach, Paul O. Leary, Leaseway, Inc., Moshe Lederman, Linda M. Lee, Soo D. Lee, Terence C. Leeds, John H. Leet, Eugene Lefkowitz, Sijin Lei, Barry Lemberg, Tannenbaum Leonard, Fern Lerner, Sarah Lerner, Mario R. Lesser, Arthur Levine, Burton Levine, Michelle Levine, Rosalyn Levine, Jeffrey Levitin, Eliyohv Levovitz, Brian Levy, George Levy, Jeorges Levy, Han Lew, Thomas S. Lewicki, Albert Benjamin Lewis, Jian Li, Howard Lienert, Jordan Lifshitz, Paul Lightbody, Wayne P. Lill, Jr., Xin Zhi Lin, Raymond Litwin, Bart Lloyd, Ruth M. Lockard, Ruth Lohr-Benjamin, Evelyn Long, John Longman, John R. Longman, Jozsef Lorinc, Joseph C. Loschiavo, David Lowinger, Glenn Luksik, Wenjie Luo, Mauro Lusardi, Kristina Ly, MBH Inc., Chris Madison, Jorge Maercovich, B.W. Magid, Paul Magliaro, Eddie Maiorino, Alexander Makaron, Robert Malafronte, Brian Malvan, John Mammen, Avi Mandel, Joel Mandel, Seymour Mansfield, Susan Mansfield, Joan Manzione, Zachary Maragoudakis, Bartula Marek, Barry Margulies, Mark Marino, Market Street Securites, Wayne T. Marks, Burt Marland, Ellen Martin, Joseph F. Martin, Mary Ann Martindale, Norman Martindale, Kamran Mashaayekh, George Masidze, George Masidzg, Mic
November 8, 2011 Filing 8 OPPOSITION TO MOTION to dismiss [ # 2 ], on behalf of Appellant James J. Hayes, FILED. Service date 11/04/2011 by US mail. [455773][8] [11-4229] [Entered: 11/23/2011 12:19 PM]
October 25, 2011 Filing 2 MOTION, to dismiss, to expedite motion, on behalf of Appellee Mahin S. /Moshayekh, 1401 Ocean Avenue LLC, AFA Management Partners, L.P., Yuim Aaronson, John P. Abbamondi, Brenda Abbruzzino, Salvatore Abbruzzino, Laila Abdelnour, Peyman Abdollahzadeh, Joel Abrams, Seth Abrams, Larry Ackerman, Leon Adams, Mark S. Adams, Jonatha Adenuga, Ranjit Ahuja, Mohammed Jawed Akhtar, Andrew Albstein, Bruce Allen, Robert C. Allen, III, Brian M. Almashie, Jonathan Ames, Claude Amsellem, Bettie Anderson, Christopher James Anderson, Nicholas Anderson, Richard L. Anderson, Rita Butler Anderson, Tim Anderson, Virginia P. Anderson, Eddison Andrews, Gertrude L. Andrews, Thaddeus J. Andrews, Ann-Margaret Anselmo, Frank Arduino, Yitzchak Ariel, David Arnatt, Earl Arneson, James S. Ashburn, Michael Atlas, Michael Atlas, Donald Attfield, Estelle L. Augustine, Mikhail Azvalinsky, BMC Investments, Cho Ho Bae, Mirza F. Baig, D.J. Bair, Frank Baker, Richard Baker, Robert Baker, Orest Balaban, Gerald B. Baldino, Jr., Patricia Baldwin, Michael L. Ball, Khaled Barakat, Barbara Laner Revocable Trust, Ann Barcellona, Larry Barnes, Fred Barrett, Harvey Barton, Kenneth Barton, Vivian Bartula, Saswata Basu, Joseph Baum, Sandra Bauman, Patrick Beckx, Deborah Belcore, David E. Bellville, Kenneth Bender, Michael A. Benevento, Floyd Benigni, Fred Benjamin, Eli Bensinger, Linda Berbusse, Samuel Berger, Rudolph Bergfield, Michael Bergier, Todd Berkley, Robert Berkowitz, Ben Berman, Audrey Bernstein, Jodi Bernstein, Michael Bernstein, Vivian Bernstein, John Berton, David B. Best, James H. Bevels, Ryan Beveridge, David Bezar, Anupkumar Bhasin, Frank Bielanski, Pamela Bienenstock, William Bierlin, Jr., J. Louis Binder, Charles W. Binford, Russ Bissonnette, Herbert Black, Charles Bland, Padgett Bligh, Larry Blisko, Mitchell E. Bloch, Arthur Bloom, Lillian Bloom, Israel Bollag, Laurence Bonilla, Ariel Borobio, Celestia Bourke, Charles M. Bower, Patrick J. Boyle, Ned P. Brafford, Richard A. Brafford, Jacqueline Bragin, William Branch, Jeff Brandes, Joe Braswell, Irving S. Braun, Judith Braun, Jeffrey Braverman, Moses Breuer, Jack Broad, Sylvia Broad, Aaron Brody, Adele Brody, Albert Brody, Aliza Brody, Helene Brody, Troy Brooks, Duncan Brown, Sarah Brown-Adams, John E. Bryant, Anita S. Budich, Buenos Aires Ser., Edward Bunch, Mary C. Bunting, Daniel Burchfield, Don K. Burris, Yon H. Burton, David E. Busel, Phyllis J. Busel, CBZ, Inc., CJA Acquisition Inc., CMC Michael Egan, Martin Camaj, George W. Cameron, Scott R. Cameron, Chang Qing Cao, Zheng Cao, Joseph Capece, Dominick Capuano, Robert L. Carlin, Barry Carlman, Louis Carola, Carla Carrabino, Joseph J. Carrigan, Peifen Carroll, Anthony Carrubba, Michael Carucci, Salvatore Caruso, Edward Cassady, Josie Castillo, Leo Castillo, Al Cavallaro, Richard Cavallaro, Francine Ceasar, Han Chae, Han B. Chae, Ann R. Champion, Hing S. Chan, Shing K. Chan, Steven Chan, Yvonne Y. Chan, Nelson Chang, Michael Chase, David Cheng, Joseph Chielli, Adrian Chin, Dane Chin, Jimmy Chin, Thomas Chipain, Moises Chocron, Marat Chorny, Edward Clark, Richard Clayton, William Coates, Jerry Cobb, Philip H. Cohen, Edward Cohill, Colbert Birnet, L.P., Henry Cole, Collegeware USA, Inc., Diane C. Collins, Jackie Collins, James E. Collins, Concur Technologies Inc., Congregation Mitzva Meals Inc., Congregation Shmiel Vyakov #2, Eric Cooper, Ronney Cooper, Simon Cooper, Russell Corser, Cathey Cort, Dominic Cottrill, Mary Jane Crescente, Milton Cummings, Michael Cunnane, William A. Curtright, Paul Cyrek, Stanley J. Dabkrowski, Theresa M. Dabkrowski, Thomas Dale, Arthur A. Danekas, William Daniels, William Daniels, David Dargenzio, Michael Darvin, Dash Limited, Desaree Arlene David, Glenn S. Davis, Marcia Davis, Rutherford Dawson, Arsenio C. De Guzman, Philip De Limur, Wallace S. DePuy, Kenneth W. Decker, Ronald Dee, Charles Deering, Clay Demattei, Leroy Demuth, William Denson, Joseph A. Derringer, Moshe Deutsche, Kevin Dewey, Kenneth Dillon, Ray Doerr, Gene Dolzhansky, Ivan Doner, Rudolf Donocik, G. Raymond Doucet, Christopher Dougherty, Ohel Shlomo Dov, Gary Dowd, Gene Dozhansky, David Dramn, Mark Dresslar, Donald Drucker, Ronald Drucker, Gary Dubin, Philip Duggan, Buddy Dukeman, Eileen Dukeman, Joyce Dunn, Duane J. Dwyer, Douglas Dydo, Steven R. Dzubow, Charles Eads, Vernon Easleyp, Julia Eastland, Andrew Echman, Thomas Edwards, Abraham Eisen, Barbara Eisenman, Antoine El-Hayek, Ellis Enterprises, Ltd., Ellis Investments, Ltd., Siegfried Endlichofer, Forrest England, Seymour Englard, Randall Englehart, Pnina Engleman, Michael Erickson, Goodman Espstein, Haichal Esther, Craig A. Euritt, Lawrence B. Evans, Alhan Evrim, Ellen Exelbert, Ezra Charitable Trust, Bruce A. Fadem, Ann P. Fagan, Lawrence W. Fagan, Sr., Jeffrey E. Fagel, Fairland Management, Jack Farshi, Bradley D. Fay, Denis Fazioli, Dore Feder, David Federico, Edward Feinberg, Blime Feldhiem, Barry Feldman, Todd Feldman, Brian M. Felgoise, Anthony Felzen, Paul Felzen, Louis Feniger, Gary Ferber, David Ferguson, Manuel G. Fernandez, Thomas Fields, Ari Fishoff, Virginia Fitzpatrick, Flagler Drive Corp., Harvey Fleishman, Mark Fleszenski, Walter Fogel, Cheryl Follman, Tzvi M. Follman, Frances Foster, Warren Foster, Timothy J. Fox, Lawrence Frankel, Jamie L. Franzen, Richard Freeman, Lisa Frye, Benjamin Furman, Harold Futransky, Leland Galt, Patricia A. Gammino, Barry Gang, Piyali Ganguwy, Abraham Garfinkel, Robert Genco, Michael Genduso, Raisa Gertsberg, Raisa Gertsberg, Alo Ghosh, Mary Jane Gianos, Spiros Gianos, Gardner Gilsey, Howard Ginsberg, Sidney Ginsberg, Salvatore Giordano, Jerry Gisclair, II, Oren Giskan, Philip Gluckman, Kenneth C. Gobetz, William Goggins, Mark L. Goldberg, Joe Goldgrab, Victoria Goldner, Goldplate Inventment Partners Ltd., Harriet Goldstein, Leon Goldstein, Scott Goldstein, Sherwood Goozee, Steve Gordon, Ernest Gottdiener, William Gottesman, Bette R. Grayson, Chris Greaves, Michael Green, Steven M. Green, Harry Greenbaum, Stephen M. Greenberg, Jeffrey Greengrass, Greenwich Technology Co., Narinder Grewal, David Grosinger, Raphael Grossman, Robert Grovich, Christian L. Grubb, Judith E. Grubb, Batya Grubin, Martin Gubernick, Paula Gulich, John Gulizia, Robert Gutner, Rio Guzman, Richard Haas, Eid Haddad, Barbara Hajjar, Saul Halpert, Jon A. Halseth, Mary Beth Hamil, William H. Hamilton, Joe L. Hamner, Leonard Handler, Oscar E. Hannig, Happy-Kat Inc., Sarah Harman, Ronald Harris, Harris McCully Associates, Inc., Harry Binder Profit Sharing Trust, Dean E. Hart, Jean D. Hart, Richard Hart, Robert J. Hart, Mariam M. Heelan, John Rick Heidel, Thomas R. Heidenthal, David Heiko, Annette Held, Frederick B. Henderson, Tom Hernandez, Mark W. Herson, David Hertz, Heidi Hertz, David E. Hess, Max Highstein, Carolyn Hill, James B. Hilmerson, Jim J. Hilmerson, Richard Hirsch, Shoshana Hirsch, Debby Hirschhorn, Joon K. Ho, Jeff Hoang, Joel Hochhauser, Phyllis Hochstein, John Hodgson, Barry Hoffman, Harry M. Hoffman, Jetta Hoffman, Mary Hoffman, Paul M. Hoffman, Robert H. Hoffman, Steven Hoffman, Dennis R. Holleran, Dennis R. Holleran, James P. Holman, Robert Terry Holmes, David W. Hook, James Hosick, Jr., Houser, Jesse Houston, Steven Hovdesven, George Hrono, Iris Hsu, Carl Huang, Lance Huff, Raymond Lance Huffman, Cynthia Yuen Lai Hui, Marshall Hui, Xuefei Hui, Richard B. Husa, Michael Hutchins, Larry Huynh, Niall Hynan, Harold Weber Ira, Irwin M. Chase Trust, Sanjay Israni, J and V Charitable Remainder Trust, JNV Charitable Remainder Trust, Philip Jacob, Thomas Jadico, Jag Enterprises, LLC, Arogyaswami Joseph Jaganathan, Jagjit, Arthur Jansik, Sidney L. Jarvis, Bill Jenkins, Cynthia I. Jenkins, George Jenkins, Bruce J. Jiorle, George S. Johnson, Andrea Jones, H. Wayne Jones, Kirk Jones, Linda Jones, Terry Jones, Gwen Jordan, Mario Alexis Joseph, Bais Kahana, Jacob Kaiser, Moses Kaiser, Boris Kalandar, Chanoch Kamelhar, Nechama Kamelhar, Barry S. Kantrowitz, Thomas Karakunnel, Daniel Karas, Isak Karasik, Sanford Alan Kassel, Abraham S. Kassin, Isaac Kassin, Jack Kassin, Jacob Kassin, Morris Kassin, Saul A. Kassin, Danielle Katz, Mark Katz, Simon Katz, Susan Katz, Gregory Katzman, Arthur Kauffman, Linda Kava, Joseph Kayal, Michael Kaylor, Thomas F. Keener, Aman Kermaninejad, Glenn Kerr, Suresh Khanna, Kideys Corporation, Don Kirby, Stanley Klein, Gleb Klyuzner, K. Peter Koch, William K. Koeper, Valerie Kofsky, Israel Kohn, Steven Kohner, Harry Kolassa, Steven Kollander, Louis Kornman, Helen Korsinsky, Koshy Koshy, Brenda Kositzka, Alexander Kouprievitch, Ira B. Kovel, Bruce J. Kraemer, Chaim Krauss, Linda Frey Kremer, Jerry Krim, Mead Ann Krim, Todd Krouner, Daniel Kucera, Malka Kugelman, Arvind Kumra, Steven Kuritzky, Robin Kwalbrun, Jacqueline LaChance, Joseph LaDuke, John L. Labansky, Ted Lacek, Louis Lagonik, Susan Laguardia, David Landsberg, Landsdown Promotions Inc., Richard Lane, David Langer, Terrance F. Lanter, Sr., James A. Lark, Judith A. Lark, Carol Larkin, James P. Larkin, Howard M. Lasker, Marcia Last, Roderick Lau, Gale H. Leach, Paul O. Leary, Leaseway, Inc., Moshe Lederman, Linda M. Lee, Soo D. Lee, Terence C. Leeds, John H. Leet, Eugene Lefkowitz, Sijin Lei, Barry Lemberg, Tannenbaum Leonard, Fern Lerner, Sarah Lerner, Mario R. Lesser, Arthur Levine, Burton Levine, Michelle Levine, Rosalyn Levine, Jeffrey Levitin, Eliyohv Levovitz, Brian Levy, George Levy, Jeorges Levy, Han Lew, Thomas S. Lewicki, Albert Benjamin Lewis, Jian Li, Howard Lienert, Jordan Lifshitz, Paul Lightbody, Wayne P. Lill, Jr., Xin Zhi Lin, Raymond Litwin, Bart Lloyd, Ruth M. Lockard, Ruth Lohr-Benjamin, Evelyn Long, John Longman, John R. Longman, Jozsef Lorinc, Joseph C. Loschiavo, David Lowinger, Glenn Luksik, Wenjie Luo, Mauro Lusardi, Kristina Ly, MBH Inc., Chris Madison, Jorge Maercovich, B.W. Magid, Paul Magliaro, Eddie Maiorino, Alexander Makaron, Robert Malafronte, Brian Malvan, John Mammen, Avi Mandel, Joel Mandel, Seymour Mansfield, Susan Mansfield, Joan Manzione, Zachary Maragoudakis, Bartula Marek, Barry Margulies, Mark Marino, Market Street Securites, Wayne T. Marks, Burt Marland, Ellen Martin, Joseph F. Martin, Mary Ann Martindale, Norman Martindale, Kamran Mashaayekh, George Masidze, George Masidzg, Michael Mat
October 25, 2011 Filing 1 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Mahin S. /Moshayekh, 1401 Ocean Avenue LLC, AFA Management Partners, L.P., Yuim Aaronson, John P. Abbamondi, Brenda Abbruzzino, Salvatore Abbruzzino, Laila Abdelnour, Peyman Abdollahzadeh, Joel Abrams, Seth Abrams, Larry Ackerman, Leon Adams, Mark S. Adams, Jonatha Adenuga, Ranjit Ahuja, Mohammed Jawed Akhtar, Andrew Albstein, Bruce Allen, Robert C. Allen, III, Brian M. Almashie, Jonathan Ames, Claude Amsellem, Bettie Anderson, Christopher James Anderson, Nicholas Anderson, Richard L. Anderson, Rita Butler Anderson, Tim Anderson, Virginia P. Anderson, Eddison Andrews, Gertrude L. Andrews, Thaddeus J. Andrews, Ann-Margaret Anselmo, Frank Arduino, Yitzchak Ariel, David Arnatt, Earl Arneson, James S. Ashburn, Michael Atlas, Michael Atlas, Donald Attfield, Estelle L. Augustine, Mikhail Azvalinsky, BMC Investments, Cho Ho Bae, Mirza F. Baig, D.J. Bair, Frank Baker, Richard Baker, Robert Baker, Orest Balaban, Gerald B. Baldino, Jr., Patricia Baldwin, Michael L. Ball, Khaled Barakat, Barbara Laner Revocable Trust, Ann Barcellona, Larry Barnes, Fred Barrett, Harvey Barton, Kenneth Barton, Vivian Bartula, Saswata Basu, Joseph Baum, Sandra Bauman, Patrick Beckx, Deborah Belcore, David E. Bellville, Kenneth Bender, Michael A. Benevento, Floyd Benigni, Fred Benjamin, Eli Bensinger, Linda Berbusse, Samuel Berger, Rudolph Bergfield, Michael Bergier, Todd Berkley, Robert Berkowitz, Ben Berman, Audrey Bernstein, Jodi Bernstein, Michael Bernstein, Vivian Bernstein, John Berton, David B. Best, James H. Bevels, Ryan Beveridge, David Bezar, Anupkumar Bhasin, Frank Bielanski, Pamela Bienenstock, William Bierlin, Jr., J. Louis Binder, Charles W. Binford, Russ Bissonnette, Herbert Black, Charles Bland, Padgett Bligh, Larry Blisko, Mitchell E. Bloch, Arthur Bloom, Lillian Bloom, Israel Bollag, Laurence Bonilla, Ariel Borobio, Celestia Bourke, Charles M. Bower, Patrick J. Boyle, Ned P. Brafford, Richard A. Brafford, Jacqueline Bragin, William Branch, Jeff Brandes, Joe Braswell, Irving S. Braun, Judith Braun, Jeffrey Braverman, Moses Breuer, Jack Broad, Sylvia Broad, Aaron Brody, Adele Brody, Albert Brody, Aliza Brody, Helene Brody, Troy Brooks, Duncan Brown, Sarah Brown-Adams, John E. Bryant, Anita S. Budich, Buenos Aires Ser., Edward Bunch, Mary C. Bunting, Daniel Burchfield, Don K. Burris, Yon H. Burton, David E. Busel, Phyllis J. Busel, CBZ, Inc., CJA Acquisition Inc., CMC Michael Egan, Martin Camaj, George W. Cameron, Scott R. Cameron, Chang Qing Cao, Zheng Cao, Joseph Capece, Dominick Capuano, Robert L. Carlin, Barry Carlman, Louis Carola, Carla Carrabino, Joseph J. Carrigan, Peifen Carroll, Anthony Carrubba, Michael Carucci, Salvatore Caruso, Edward Cassady, Josie Castillo, Leo Castillo, Al Cavallaro, Richard Cavallaro, Francine Ceasar, Han Chae, Han B. Chae, Ann R. Champion, Hing S. Chan, Shing K. Chan, Steven Chan, Yvonne Y. Chan, Nelson Chang, Michael Chase, David Cheng, Joseph Chielli, Adrian Chin, Dane Chin, Jimmy Chin, Thomas Chipain, Moises Chocron, Marat Chorny, Edward Clark, Richard Clayton, William Coates, Jerry Cobb, Philip H. Cohen, Edward Cohill, Colbert Birnet, L.P., Henry Cole, Collegeware USA, Inc., Diane C. Collins, Jackie Collins, James E. Collins, Concur Technologies Inc., Congregation Mitzva Meals Inc., Congregation Shmiel Vyakov #2, Eric Cooper, Ronney Cooper, Simon Cooper, Russell Corser, Cathey Cort, Dominic Cottrill, Mary Jane Crescente, Milton Cummings, Michael Cunnane, William A. Curtright, Paul Cyrek, Stanley J. Dabkrowski, Theresa M. Dabkrowski, Thomas Dale, Arthur A. Danekas, William Daniels, William Daniels, David Dargenzio, Michael Darvin, Dash Limited, Desaree Arlene David, Glenn S. Davis, Marcia Davis, Rutherford Dawson, Arsenio C. De Guzman, Philip De Limur, Wallace S. DePuy, Kenneth W. Decker, Ronald Dee, Charles Deering, Clay Demattei, Leroy Demuth, William Denson, Joseph A. Derringer, Moshe Deutsche, Kevin Dewey, Kenneth Dillon, Ray Doerr, Gene Dolzhansky, Ivan Doner, Rudolf Donocik, G. Raymond Doucet, Christopher Dougherty, Ohel Shlomo Dov, Gary Dowd, Gene Dozhansky, David Dramn, Mark Dresslar, Donald Drucker, Ronald Drucker, Gary Dubin, Philip Duggan, Buddy Dukeman, Eileen Dukeman, Joyce Dunn, Duane J. Dwyer, Douglas Dydo, Steven R. Dzubow, Charles Eads, Vernon Easleyp, Julia Eastland, Andrew Echman, Thomas Edwards, Abraham Eisen, Barbara Eisenman, Antoine El-Hayek, Ellis Enterprises, Ltd., Ellis Investments, Ltd., Siegfried Endlichofer, Forrest England, Seymour Englard, Randall Englehart, Pnina Engleman, Michael Erickson, Goodman Espstein, Haichal Esther, Craig A. Euritt, Lawrence B. Evans, Alhan Evrim, Ellen Exelbert, Ezra Charitable Trust, Bruce A. Fadem, Ann P. Fagan, Lawrence W. Fagan, Sr., Jeffrey E. Fagel, Fairland Management, Jack Farshi, Bradley D. Fay, Denis Fazioli, Dore Feder, David Federico, Edward Feinberg, Blime Feldhiem, Barry Feldman, Todd Feldman, Brian M. Felgoise, Anthony Felzen, Paul Felzen, Louis Feniger, Gary Ferber, David Ferguson, Manuel G. Fernandez, Thomas Fields, Ari Fishoff, Virginia Fitzpatrick, Flagler Drive Corp., Harvey Fleishman, Mark Fleszenski, Walter Fogel, Cheryl Follman, Tzvi M. Follman, Frances Foster, Warren Foster, Timothy J. Fox, Lawrence Frankel, Jamie L. Franzen, Richard Freeman, Lisa Frye, Benjamin Furman, Harold Futransky, Leland Galt, Patricia A. Gammino, Barry Gang, Piyali Ganguwy, Abraham Garfinkel, Robert Genco, Michael Genduso, Raisa Gertsberg, Raisa Gertsberg, Alo Ghosh, Mary Jane Gianos, Spiros Gianos, Gardner Gilsey, Howard Ginsberg, Sidney Ginsberg, Salvatore Giordano, Jerry Gisclair, II, Oren Giskan, Philip Gluckman, Kenneth C. Gobetz, William Goggins, Mark L. Goldberg, Joe Goldgrab, Victoria Goldner, Goldplate Inventment Partners Ltd., Harriet Goldstein, Leon Goldstein, Scott Goldstein, Sherwood Goozee, Steve Gordon, Ernest Gottdiener, William Gottesman, Bette R. Grayson, Chris Greaves, Michael Green, Steven M. Green, Harry Greenbaum, Stephen M. Greenberg, Jeffrey Greengrass, Greenwich Technology Co., Narinder Grewal, David Grosinger, Raphael Grossman, Robert Grovich, Christian L. Grubb, Judith E. Grubb, Batya Grubin, Martin Gubernick, Paula Gulich, John Gulizia, Robert Gutner, Rio Guzman, Richard Haas, Eid Haddad, Barbara Hajjar, Saul Halpert, Jon A. Halseth, Mary Beth Hamil, William H. Hamilton, Joe L. Hamner, Leonard Handler, Oscar E. Hannig, Happy-Kat Inc., Sarah Harman, Ronald Harris, Harris McCully Associates, Inc., Harry Binder Profit Sharing Trust, Dean E. Hart, Jean D. Hart, Richard Hart, Robert J. Hart, Mariam M. Heelan, John Rick Heidel, Thomas R. Heidenthal, David Heiko, Annette Held, Frederick B. Henderson, Tom Hernandez, Mark W. Herson, David Hertz, Heidi Hertz, David E. Hess, Max Highstein, Carolyn Hill, James B. Hilmerson, Jim J. Hilmerson, Richard Hirsch, Shoshana Hirsch, Debby Hirschhorn, Joon K. Ho, Jeff Hoang, Joel Hochhauser, Phyllis Hochstein, John Hodgson, Barry Hoffman, Harry M. Hoffman, Jetta Hoffman, Mary Hoffman, Paul M. Hoffman, Robert H. Hoffman, Steven Hoffman, Dennis R. Holleran, Dennis R. Holleran, James P. Holman, Robert Terry Holmes, David W. Hook, James Hosick, Jr., Houser, Jesse Houston, Steven Hovdesven, George Hrono, Iris Hsu, Carl Huang, Lance Huff, Raymond Lance Huffman, Cynthia Yuen Lai Hui, Marshall Hui, Xuefei Hui, Richard B. Husa, Michael Hutchins, Larry Huynh, Niall Hynan, Harold Weber Ira, Irwin M. Chase Trust, Sanjay Israni, J and V Charitable Remainder Trust, JNV Charitable Remainder Trust, Philip Jacob, Thomas Jadico, Jag Enterprises, LLC, Arogyaswami Joseph Jaganathan, Jagjit, Arthur Jansik, Sidney L. Jarvis, Bill Jenkins, Cynthia I. Jenkins, George Jenkins, Bruce J. Jiorle, George S. Johnson, Andrea Jones, H. Wayne Jones, Kirk Jones, Linda Jones, Terry Jones, Gwen Jordan, Mario Alexis Joseph, Bais Kahana, Jacob Kaiser, Moses Kaiser, Boris Kalandar, Chanoch Kamelhar, Nechama Kamelhar, Barry S. Kantrowitz, Thomas Karakunnel, Daniel Karas, Isak Karasik, Sanford Alan Kassel, Abraham S. Kassin, Isaac Kassin, Jack Kassin, Jacob Kassin, Morris Kassin, Saul A. Kassin, Danielle Katz, Mark Katz, Simon Katz, Susan Katz, Gregory Katzman, Arthur Kauffman, Linda Kava, Joseph Kayal, Michael Kaylor, Thomas F. Keener, Aman Kermaninejad, Glenn Kerr, Suresh Khanna, Kideys Corporation, Don Kirby, Stanley Klein, Gleb Klyuzner, K. Peter Koch, William K. Koeper, Valerie Kofsky, Israel Kohn, Steven Kohner, Harry Kolassa, Steven Kollander, Louis Kornman, Helen Korsinsky, Koshy Koshy, Brenda Kositzka, Alexander Kouprievitch, Ira B. Kovel, Bruce J. Kraemer, Chaim Krauss, Linda Frey Kremer, Jerry Krim, Mead Ann Krim, Todd Krouner, Daniel Kucera, Malka Kugelman, Arvind Kumra, Steven Kuritzky, Robin Kwalbrun, Jacqueline LaChance, Joseph LaDuke, John L. Labansky, Ted Lacek, Louis Lagonik, Susan Laguardia, David Landsberg, Landsdown Promotions Inc., Richard Lane, David Langer, Terrance F. Lanter, Sr., James A. Lark, Judith A. Lark, Carol Larkin, James P. Larkin, Howard M. Lasker, Marcia Last, Roderick Lau, Gale H. Leach, Paul O. Leary, Leaseway, Inc., Moshe Lederman, Linda M. Lee, Soo D. Lee, Terence C. Leeds, John H. Leet, Eugene Lefkowitz, Sijin Lei, Barry Lemberg, Tannenbaum Leonard, Fern Lerner, Sarah Lerner, Mario R. Lesser, Arthur Levine, Burton Levine, Michelle Levine, Rosalyn Levine, Jeffrey Levitin, Eliyohv Levovitz, Brian Levy, George Levy, Jeorges Levy, Han Lew, Thomas S. Lewicki, Albert Benjamin Lewis, Jian Li, Howard Lienert, Jordan Lifshitz, Paul Lightbody, Wayne P. Lill, Jr., Xin Zhi Lin, Raymond Litwin, Bart Lloyd, Ruth M. Lockard, Ruth Lohr-Benjamin, Evelyn Long, John Longman, John R. Longman, Jozsef Lorinc, Joseph C. Loschiavo, David Lowinger, Glenn Luksik, Wenjie Luo, Mauro Lusardi, Kristina Ly, MBH Inc., Chris Madison, Jorge Maercovich, B.W. Magid, Paul Magliaro, Eddie Maiorino, Alexander Makaron, Robert Malafronte, Brian Malvan, John Mammen, Avi Mandel, Joel Mandel, Seymour Mansfield, Susan Mansfield, Joan Manzione, Zachary Maragoudakis, Bartula Marek, Barry Margulies, Mark Marino, Market Street Securites, Wayne T. Marks, Burt Marland, Ellen Martin, Joseph F. Martin, Mary Ann Martindale, Norman Martindale, Kamran Mashaayekh, George Masidze, George Masidzg, Michael Ma
September 30, 2011 Filing 5 DISTRICT COURT ORDER, dated 08/25/2011, RECEIVED.[455667] [11-4229] [Entered: 11/23/2011 11:48 AM]
September 30, 2011 Filing 4 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant James J. Hayes, FILED. [455652] [11-4229] [Entered: 11/23/2011 11:43 AM]

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Plaintiff / appellee: Vernon Easleyp
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Plaintiff / appellee: Abraham Garfinkel
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Plaintiff / appellee: Harry Greenbaum
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Plaintiff / appellee: Ivan Doner
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Plaintiff / appellee: Eugene Lefkowitz
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Plaintiff / appellee: Denis Fazioli
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Plaintiff / appellee: Jonatha Adenuga
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mario Alexis Joseph
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: George Soulintzis
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Orest Balaban
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: G. Raymond Doucet
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Buddy Dukeman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Eileen Dukeman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Anupkumar Bhasin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Joel Hochhauser
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Shah Temory
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: The Steinberg Family Partnership
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Dore Feder
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Henry Mayer
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Albert Benjamin Lewis
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: J & V Charitable Remainder Trust
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Avi Mandel
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Janet Schacherer
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Joseph Schacherer
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Morris Kassin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Pond Equities
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Thomas Karakunnel
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Roger Steward
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Dean E. Hart
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Phillip Walsky
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Colbert Birnet, L.P.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Linda A. Sanders
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ron Volpe
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Robert Minai
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Raymond Litwin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Darnell T. Peterson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Roderick Lau
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Michael G. Ryan
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: PRFT Partners
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Manuel G. Fernandez
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Binh O. Nguyen
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: James D. Weeks
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Rutherford Dawson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ellis Investments, Ltd.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Dash Limited
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Wallace Petsch
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Chavy Weisz
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Larry Blisko
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Brian M. Felgoise
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Clifford Young
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David E. Bellville
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Daniel Kucera
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Irving S. Braun
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Judith Braun
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Barry Plotkin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Valerie Kofsky
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Joseph Wilder
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Collegeware USA, Inc.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Tammy L. Pelissier
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Steven Skoll
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Paul M. Hoffman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Tova Schwartz
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Lou Ann Murphy
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David W. Ross
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jonathan Ames
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: William Denson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Rachel Schwartz
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Demetrios Petratos
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Michael Parkerp
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David Osher
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Murowa Financial
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Anthony Voto
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jason Williams
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Buenos Aires Ser.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Phyllis Hochstein
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Haichal Esther
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: William Coates
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Fairland Management
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Batya Grubin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jeffrey Mosczyc
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Marcia Last
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Paula Gulich
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Audrey Bernstein
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Luis Perelman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Shane Popovich
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Deming Zhous
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Susan Katz
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Myron Ruderman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Steven Kollander
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: N. Jerry Palumberi
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jeffrey Levitin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: S. Perry Penland, as Trustee of the Penland & Penland Profit Sharing Trust U/A
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Dorothy M. Stariha
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Raymond Lance Huffman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mark Sculnick
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Boris Kalandar
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: William Daniels
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Don K. Burris
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Daniel L. Soper
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Aman Kermaninejad
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mahin S. /Moshayekh
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Todd Simon
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mary Hoffman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Yvonne Y. Chan
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David Hertz
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Don Kirby
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Rosemarie Stumpf
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Phillip Stone
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Warren Stein
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Kenneth Shives
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Glenn Kerr
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Robert Grovich
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Hans Reihl
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Heinz Wahl
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Bruce J. Jiorle
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Estelle L. Augustine
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Joe Braswell
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Richard L. Anderson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Irwin M. Chase Trust
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Susan Mansfield
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Seymour Mansfield, individually and as Trustee for Albert and Anne Masfield Grandchildren's Trust for Alexis Mansfield
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Nirmal Saha
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Michael L. Ball
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: J. Louis Binder
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Michael Erickson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Eric Cooper
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Robert L. Carlin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Patrick Willoughby, Jr.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David Grosinger
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jag Enterprises, LLC
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Howard M. Lasker
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David Dramn
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Leroy Demuth
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Leon J. Roomberg
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Carolyn Hill
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Charles Eads
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Simon Katz
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Moises Chocron
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ben Nguyen
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Chaim H. Selevan
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Malka Rubin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: CJA Acquisition Inc.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Thomas Fields
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Yehuda Toiv
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Aaron Brody
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Peyman Abdollahzadeh
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Danielle Katz
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Bais Kahana
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ben Werczberger
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Eli Bensinger
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Harriet Goldstein
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Linda Jones
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Terry Jones
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ezra Charitable Trust
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Radiant Advisers, LLC
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Israel Spitzer
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Stuart Werman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Lynn McFarlane
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Bnos Rochel
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Aliza Brody
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Michael Silverman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Bennett Storfer
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Wayne E. Taillon
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Bernice Mermelstein
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Moses Mayer
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Russ Bissonnette
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Harry Binder Profit Sharing Trust
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Michelle Weiss
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Scott R. Cameron
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: George W. Cameron
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jack Farshi
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Farideh Sigari
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Oren Giskan
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Matthew Weiner
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Stephen M. Greenberg
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Barry Feldman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Katherine Piven
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Roland Harris
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Linda Penhale
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Tom Hernandez
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Sam Regam
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Philip Warner
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David Federico
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Xin Zhi Lin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Daniel S. Niedrich
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: John Mammen
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jesse Mendez
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Philip Gluckman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Karin Wacaser
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Troy Brooks
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Carlos Reeberg
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Steve Gordon
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jerry Tillem
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: James Wolfe
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Susan Williams
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jerry Cobb
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Lisa Stoshak
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Shapour Yavari
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Eliyohv Levovitz
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Zory Shmidoff
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mary Beth Hamil
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Celestia Bourke
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Joe Goldgrab
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David Arnatt
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Don R. Powell
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Terrance F. Lanter, Sr.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Andrew Albstein
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Lillian Bloom
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Steven Rothbart
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Helen Korsinsky
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Joseph A. Derringer
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Steven Hovdesven
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Richard Lane
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Joel Abrams
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Eric S. Norris
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: The Estate of Rebecca Solomon
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Sudir Mehta
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Edward Cassady
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Patron Transmissions
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Barry Gang
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Andrea Yarnoff
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Arnold Melamed
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Leon Woody
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Joseph J. Carrigan
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Victor Wesley, Jr.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Joseph F. Martin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ira B. Kovel
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: James E. Traylor, Jr.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: John Rick Heidel
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Zichron Yakov Menachem Inc.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: William Branch
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Albert Brody
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Anna Proshak
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ronney Cooper
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Larry Ackerman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Rahman J. Moghaddam
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mark Katz
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Robert D. Shelly
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Thomas McMakin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Khaled Barakat
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Chris Greaves
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mark Marino
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Marcia Davis
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Harris McCully Associates, Inc.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: George Weinroth
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Dominick Capuano
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Victoria Goldner
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Louis Carola
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Arthur Kauffman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Gardner Gilsey
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Joseph Chielli
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Dominic Cottrill
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Donald Wallace
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: John Moscati
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Joel Mandel
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Frances Rosenberg
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Goldplate Inventment Partners Ltd.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Bernd Toennesmann
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Market Street Securites
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Charles Scholes
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jamie L. Franzen
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Beth Paquin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Joel Richmon
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David Stoddard
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Murray Price
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Michael Atlas
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Bruce J. Kraemer
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Koshy Koshy
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Han Chae
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ari Fishoff
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jimmy Chin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Dennis Olsen
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Sarah Weiss
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Glenn Tortoso
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Raisa Gertsberg
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Rudolph Skubella
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Robert Russo
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ellen Martin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Melissa Pludo
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Patricia A. Gammino
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Isak Karasik
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Eddison Andrews
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Robin Kwalbrun
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Lyle Paquette
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Congregation Mitzva Meals Inc.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Warren Foster
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Frances Foster
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Larry Walls
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Moshe Deutsche
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David Cheng
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Steven Kuritzky
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Moses Breuer
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Abraham Eisen
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Philip De Limur
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Thomas N. Salerno
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jacob Kaiser
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Miriam Nadler
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Gary Dubin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Russell Corser
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Sarah Harman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Shlomo Roshgadol
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Hing S. Chan
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Vicki Briamonte Price
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Sally Tonningsen
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Bette R. Grayson, individually and as Trustee of The Trust Under the Will of Florence Rosenman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Curt Turner
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Gerald Walters
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Saul Halpert
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Han Lew
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Iris Hsu
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Joseph LaDuke
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Chris Madison
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: CBZ, Inc.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Chang Qing Cao
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Dov Slater
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Barry Lemberg
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Rita Butler Anderson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jeffrey E. Fagel
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Christopher James Anderson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Peter Rosenblum
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Kenneth Dillon
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Tzvi M. Follman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Cheryl Follman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Houser
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Milton Cummings
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jason John Schwarz
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: 1401 Ocean Avenue LLC
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Frank Zortman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Elaine Rubel
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Gale H. Leach
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ezra Vance
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jack Broad
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Sylvia Broad
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Harvey Fleishman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Eddie Maiorino
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Richard B. Husa
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Victor Neel, M.D.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Narinder Grewal
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: William Gottesman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: B.J. Rone
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Han B. Chae
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Yitzchak Ariel
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Robert Gutner
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Alo Ghosh
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Piyali Ganguwy
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Bruce Reynolds
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Harry Kolassa
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David Lowinger
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: D.J. Bair
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Edward Bunch
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Edward Cohill
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Xuefei Hui
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ray Doerr
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Paul Zimmerman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mary Jane Crescente
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Gregory Katzman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ellen Exelbert
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Sarah Lerner
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: James A. Lark
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Judith A. Lark
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Timothy J. Presi
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mytien Ngo
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Milton Pfeiffer
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Richard Taylor
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Helene Brody
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Israel Kohn
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Robert M. Thacker
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Seymour Englard
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Spencer Thomas
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Lori Will
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Gary Dowd
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Kenneth W. Decker
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: George Masidze
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David Roffe
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Cynthia I. Jenkins
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Seth Abrams
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Michael Bergier
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Kevin Peterson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Gerald S. Platts
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jeff Hoang
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Salvatore Caruso
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Barry Margulies
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Stourbridgge Inventments, Ltd.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Zahava Rosenfeld
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Edward Clark
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Gene Dozhansky
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Bart Lloyd
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Long Wan
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Edward Smyth
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Harry M. Hoffman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: MBH Inc.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Philip H. Cohen
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jeff Brandes
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Concur Technologies Inc.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ohel Shlomo Dov
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Happy-Kat Inc.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Richard Rostholder
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Todd Berkley
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: John Longman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David Weeks
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Daniel Karas
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Anthony Panagiota
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Cho Ho Bae
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Soo D. Lee
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jae Sook So
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Robin Willson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mark Willson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David E. Hess
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: William A. Spehr
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Anthony Peri
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Richard Haas
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Awraham Schaechter
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: The Silver Family Foundation
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Hindie Silver
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Michael Bernstein
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Israel Bollag
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Howard Ginsberg
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Debra Robinson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Paul Cyrek
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Gadasan Negash
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Joyce Dunn
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: George Murphy
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Henry Cole
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Michael Carucci
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ariel Borobio
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Landsdown Promotions Inc.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Goodman Espstein
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Gleb Klyuzner
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Abraham Neiger
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ephraim Vashovsky
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Malka Kugelman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Moses Kaiser
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Andrew Echman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Herbert G. Spielman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Kenneth Barton
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Su Shiying
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Hardy Williams
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Salvatore Abbruzzino
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Brenda Abbruzzino
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Daniel A. White
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jeanne Rich
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David Dargenzio
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Donald Drucker
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David Winters
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Zitto Investments, Inc.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Harold Futransky
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Susan Laguardia
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Walter Fogel
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Robert Baker
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: George Jenkins
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Gabriel Schneider
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Linda M. Lee
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jerry Krim
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mead Ann Krim
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Robert T. Nelson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Michael Rasner
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Leo Castillo
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Josie Castillo
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Frank Bielanski
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Linda Berbusse
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Irving Rabiner
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Murray Zucker
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jacob Kassin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Chaim Krauss
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Shoshana Hirsch
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David Powell
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: John H. Leet
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Dennis R. Holleran
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ronald Drucker
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mohammed Jawed Akhtar
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Wolfgang Carl Mayer
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Robert C. Allen, III
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Joan Manzione
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Moshe Lederman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Honoro Shapiro
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Charles Wertman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Bill Jenkins
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Salvatore Giordano
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: John Gulizia
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Richard Cavallaro
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Sanford Alan Kassel, as Trustee for the Sanford Kassel Family Trust and Custodian of Gavin Phillip Kassel until age 21
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ranjit Ahuja
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Donald Robertson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Michael Cunnane
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Satagopan Rajagoplan
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mordecai Weinstein
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Larry Santos
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Adam Peter Stone
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Wayne P. Lill, Jr., individually and as Trustee for the WP Lill Jr. Trust dated
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Vivian Bernstein
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Vivian Bartula
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Philip Wieczorek
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Niall Hynan
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jeffrey Greengrass
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Judith Peck
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jacqueline Bragin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jerry Steffey
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Pamela Bienenstock
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Dana Ross
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Brenda Wright
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Robert Malafronte
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Fred Barrett
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Herbert Black
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Richard Hart
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Thomas Dale
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Douglas Dydo
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Arthur A. Danekas
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Bartula Marek
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David Mehalick
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Andrea Jones
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Paul W. Roth
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Robert Genco
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Chanoch Kamelhar
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Northern Capital Holdings Incorporated
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Rosalyn Levine
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Adrian Chin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: The Theresa T. Fadem Trust
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Bruce A. Fadem, individually and as Trustee
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Abraham Slomovics
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Sheldon Torn
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mitchell E. Bloch
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Alan Shapiro
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: William Whalen
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Patrick Beckx
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Sandra Bauman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Herbert Silverberg
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Arthur Bloom
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Brian Malvan
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Manawendra Roy
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ryan Beveridge
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ken Stevens
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Theresa M. Dabkrowski
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Stanley J. Dabkrowski
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Isaac Kassin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: William D. Warner
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Wenjie Luo
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Brian R. McCullagh
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Howard Ree
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jorge Maercovich
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Paul Rosenfeld
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Kamran Mashaayekh
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Earl Arneson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jozsef Lorinc
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Billy L. Vincent, Jr.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Bradley Reich
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Moshe Miller
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Peter T. Morris
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Philip Jacob
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Timothy J. Fox
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Oscar E. Hannig
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Paul O. Leary
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Joseph Baum
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Joshua Teitelbaum
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ruthy Parnes
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Nechama Kamelhar
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Raphael Grossman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Todd Krouner
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Joel Richman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Tamara R. Pearlman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Larry Thomas
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Michael R. Morris
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Joseph Kayal
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Yar W. Mociuk
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Daniel Burchfield, Dr.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Terence C. Leeds
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Steven Kohner
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mark Dresslar
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Angela Thompson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Arvind Kumra
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Virginia Fitzpatrick
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mary C. Bunting
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Michael Urness
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Floyd Benigni
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mario R. Lesser
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Norman Martindale
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mary Ann Martindale
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Michael S. Palmer
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Thomas Jadico
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mirza F. Baig
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Zachary Maragoudakis
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Richard A. Brafford
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Glenn S. Davis
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ned P. Brafford
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Paterson Family Trust
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Paul Magliaro
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Lawrence B. Evans
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Scott A. Starosta
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Steven E. Smith
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Antoine El-Hayek
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: John R. Longman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Leila M. Thompson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: William M. Whitte
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Leon Adams
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Wayne T. Marks
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Thomas R. Heidenthal
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jetta Hoffman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Judy Rubin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Michael McNeirney
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Dragan Stevanovski
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Wallace S. DePuy
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Julian Rosenberg
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Patricia Sedore
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Michael Alan Spero
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Arthur Jansik
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Craig Andrew Milroy
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Steven C. Mizerovsky
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Gerard P. Ruane, Jr.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Kathleen A. Ruane
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Thomas M. Ruane
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Yun S. Ng
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Marilyn Casey Ruane
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Alfonso L. Tiu
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Bradley D. Fay
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Linda Frey Kremer
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: William Goggins
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: James H. Bevels
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Shing K. Chan
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Siegfried Endlichofer
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Carla Carrabino
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Donald Attfield
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Peifen Carroll
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Paul Lightbody
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Bruce Perelman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Rio Guzman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Theodore Mobley
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mark L. Goldberg
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Donald K. Natale
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mariam M. Heelan
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Cheryl Snyder
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ruth Lohr-Benjamin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Fred Benjamin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Eugene A. Tomei
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: The J. Muldoon Family Investment LP
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Valerie Tomei Muldoon, as co-trustee of the Valerie Muldoon Trust
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David Muldoon, as the trustee of The Muldoon Family Trust
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Sam Trowe
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Sarah Brown-Adams
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Duncan Brown
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: John Muldoon, as co-trustee of the John Muldoon Trust, John Muldoon as co-trustee of The John Muldoon Ten Year Annuity Trust and JMV Muldoon Children Trust
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mark S. Adams
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Alan J. Spitz
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Stathis Pappas
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Eva Marie Roberto
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: James E. Collins
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Diane C. Collins
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: John G. Miles
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: J. Chris Rowe
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Lisa Frye
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Frederick B. Henderson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jeorges Levy
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Steven Hoffman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Travis Nichols
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Richard Nogueira
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Wayne Rutkowski, Jr.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Wayne Rutkowski, Sr.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Barry Hoffman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: William K. Koeper
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Brian Mohr
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Peter Tolnai
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Louis Feniger
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Zhongmin Wu
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Christian L. Grubb
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Judith E. Grubb
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: James B. Hilmerson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jim J. Hilmerson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Robert H. Hoffman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Arogyaswami Joseph Jaganathan
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Van Thanh
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Joseph Zhen
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ramiro Soto-Gonzalez
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: George Levy
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: William G. Meeker
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ronald Dee
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Rudolf Donocik
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jerry Gisclair, II
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Greenwich Technology Co.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Keith Schwacha
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Tim Anderson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Nelson Chang
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Michael Mather
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David Ryan
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Rudolph Bergfield
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: William Bierlin, Jr.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Bruce Pfeffer
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Richard Pfeffer
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Roslyn Pfeffer
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Scott Pfeffer
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Arnaud de Vienne
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Lance Huff
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Stephen Ziegler
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mark Fleszenski
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Eid Haddad
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Robert Rischmiller
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Lesilie Ogilvie
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Patrick J. Boyle
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Yuim Aaronson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Zheng Cao
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Alhan Evrim
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Pejman Sabet
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Tannenbaum Leonard
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Steven B. Tennenbaum
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Charles M. Bower
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Leonard Peddy
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Samuel Berger
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Sandra B. Phillips
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Sidney L. Jarvis
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Robert Rogers
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Pnina Engleman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Steven Chan
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jackie Collins
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Howard Lienert
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mauro Lusardi
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: John Turner
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Yon H. Burton
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Steven R. Dzubow
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Edward Feinberg
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Kirk Jones
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Joon K. Ho
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Christopher Carlo Rocca
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mei A. Yong
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Richard Clayton
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mauro Santelli
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Diane Strauss
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Tracey Strauss
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Wendy Scavuzzo
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Joe Scavuzzo
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David Ferguson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Lloyd Olson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Sayed Akbar Sadat
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jui Miao Wang
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Sherri Sheridan
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Brenda Kositzka
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Troy Trahan
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Gerald B. Baldino, Jr.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Sidney Ginsberg
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Sijin Lei
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Burt Marland
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Shi-Qiang Yang
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Lawrence Frankel
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: A. John Price
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Charles W. Binford
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ken Thomason
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Desaree Arlene David
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Dan Swindler
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jesse Houston
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Peter K. Michl
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Arsenio C. De Guzman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Martin Camaj
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Darrell M. Padgette
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Peter Rooney
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Zagoda A.G.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Spiros Gianos
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mary Jane Gianos
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David W. Hook
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: H. Wayne Jones
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Cynthia Yuen Lai Hui
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Marshall Hui
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Paul Satham
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Allen Sumner
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Dane Chin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Craig A. Euritt
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Fenyong Tan
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Duan Wen Tan
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Tia Ying Mo
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Nicholas Anderson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Bettie Anderson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Murray Waldron
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Major W. Sherwin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: B.W. Magid
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David Langer
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Duane J. Dwyer
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Thomas Edwards
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Lawrence W. Fagan, Sr.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ann P. Fagan
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Maria Nishanian
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Taniel Nishanian
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: James S. Ashburn
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Tamarack I, L.P.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ian Murray
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Steven M. Green, Dr.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Kenneth M. Moeslein
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Robert Ponce
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Clay Demattei
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Michael Kaylor
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Emmett H. Zahn
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Saswata Basu
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Julia Eastland
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Leland Galt
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Sherwood Goozee
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Sean Rooney
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Edward E. Trotter
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: AFA Management Partners, L.P.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Edward O'Brien
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Dane Scott Nuanes
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Michael A. Benevento
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Benjamin Furman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: John Hodgson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ruth M. Lockard
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David J. Moody
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Calvin Tszeng
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Thomas Chipain
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ben Berman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Karol Rose
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Carl Huang
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Richard Freeman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: George Hrono
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: National Fashions, Incorporated
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: The Berton Family Trust
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: John Berton
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: The Puttaiah Gowda Trust
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Robert Terry Holmes
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Leo Wolanin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Arthur Levine
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Anthony Carrubba
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: John P. Abbamondi
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Congregation Shmiel Vyakov #2
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Nicolas Wallaert
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: BMC Investments
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Arthur Schonbrun
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Clifford M. Sobel
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Louis Lagonik
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David Mucci
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mary Mucci
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Frederick Peyser
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: James Hosick, Jr.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: William Meier
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Anthony Nicolois
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: JNV Charitable Remainder Trust
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Frank Baker
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Alexander Kouprievitch
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David Landsberg
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: George Masidzg
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: The Becker Securities Fund
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Sanjay Israni
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Devin Wilson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Barry Carlman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Cary Savitz
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Carla Monroe
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Michael Napoli
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Laila Abdelnour
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Brian Middlekamp
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Simon Cooper
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Walter Weitz
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Harold Weber Ira
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Phillip Schechter
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Seymour Sarkokin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Leon Goldstein
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Kenneth C. Gobetz
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Randall Englehart
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Louis Kornman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Robert Wallace
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Roy Newton
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Joe L. Hamner
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Joseph C. Loschiavo
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Debby Hirschhorn
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Robert Navario
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Harry Zelnick
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Rick Radliff
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ernest Gottdiener
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Vicki Walsh
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Patricia Stoyer
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: YCHL Parking Corp.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Richard Laner IRA
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Barbara Laner Revocable Trust
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Al Cavallaro
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Barbara Hajjar
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Christopher Parrinello
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Thomas F. Keener
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: John E. Bryant
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: John J. Primeau, Sr.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Thaddeus J. Andrews
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Gertrude L. Andrews
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David E. Busel
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Phyllis J. Busel
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ann-Margaret Anselmo
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Harvey Barton
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: George S. Johnson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Gregory F. Wydysh
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ann Barcellona
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Robert J. Hart
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jean D. Hart
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Virginia P. Anderson
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Seth Weizel
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Frank Satty
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mikhail Azvalinsky
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Brian M. Almashie
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jian Li
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Rennel Trading Corp.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Bill Turner
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: John S. Mills
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Thomas A. Pilarz
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: John L. Labansky
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Robert S. Phillips
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Max Highstein
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Thomas S. Lewicki
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Janis Prusis
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Susan Prusis
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Miriam Werczberger
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: James P. Holman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Robert Walsh
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David Bezar
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David B. Best
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David P. Wright
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Todd Feldman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ted Lacek
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Charles D. Medaliz
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Arie Slot
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Erin F. Sicuranza
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: William Neuman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Michael Darvin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Kenneth Bender
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Gene Meyers
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Marat Chorny
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Tom Wallat
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Arthur Mendoza
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Deborah Belcore
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Annette Held
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Kevin Dewey
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Larry Huynh
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jagjit, on behalf of himself and all others similarly situated
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Kideys Corporation
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Marcus Oates
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Philip Duggan
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Alex Shainsky
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Stafford Perkins
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Ronald Louis Traynor
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Joseph Capece
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Frank Arduino
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Mayer Sinensky
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jeffrey Braverman
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Christopher Dougherty
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Shelomoh Sameyah
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Sabiheh Sameyah
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Steven J. Stranieri
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Thomas S. Tacheny, on behalf of himself and all others similarly situated
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Norm Nash
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Scott Goldstein
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Kristina Ly
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jeffrey J. Van Ryen
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Scott Allen Middleton
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Luciano Mor
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David Heiko
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Fern Lerner
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jack Kassin
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: K. Peter Koch
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Spanish Broadcasting Systems, Inc.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Bob McKee
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Dana A. Risley
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Buddy McKee
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Joseph M. Rana
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Cathey Cort
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Gary Ferber
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: William H. Hamilton
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: David Paschket
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Barry S. Kantrowitz
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Brian Padgett
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Padgett Bligh
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Jacqueline LaChance
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Margaret Vojnovich
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Brian Levy
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Charles Deering
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Edward Woodward, Jr.
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Anthony Felzen
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Albert Schechter
Represented By: Christian P. Siebott Esq.
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Plaintiff / appellee: Michael Genduso
Represented By: Christian P. Siebott Esq.
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Petitioner / appellant: Helen Thompson
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Petitioner / appellant: Gaurang Bhatt
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Petitioner / appellant: Dolly Bhatt
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Petitioner / appellant: Robert J. Federmann
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Petitioner / appellant: Phyllis Tafuri
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Petitioner / appellant: Mary Stump
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Petitioner / appellant: Allen Morrow
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Petitioner / appellant: Carl S. Malone
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Petitioner / appellant: Mary M. Malone
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Petitioner / appellant: Ray Makiej
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Petitioner / appellant: Milton Wayne Oschner
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Petitioner / appellant: Edwin Fairchild
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Petitioner / appellant: R.F. Miller Fairchild
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Petitioner / appellant: Bruce C. Redd
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Petitioner / appellant: Claudio Naranjo
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Petitioner / appellant: Robert M. Mathis
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Petitioner / appellant: David W. Allen, Jr.
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Petitioner / appellant: John Blast
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Petitioner / appellant: Jeffrey G. Jezak
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Petitioner / appellant: Stacey M. Jezak
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Petitioner / appellant: Lawrence D. Leone
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Petitioner / appellant: Adam Schwartz
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Petitioner / appellant: Chun Man Wai
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Petitioner / appellant: David Chapman
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Petitioner / appellant: Norman C. Cherapak
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Petitioner / appellant: John C. Fox
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Petitioner / appellant: Warren Lyons
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Petitioner / appellant: Christopher R. Rau
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Petitioner / appellant: Christian McTurk
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Petitioner / appellant: Maybell H. Garris
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Petitioner / appellant: Timothy Eldred
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Petitioner / appellant: Robert B. Rhenborg
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Petitioner / appellant: William H. Morgan
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Petitioner / appellant: Michael E. Stewart
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Petitioner / appellant: Edward S. Tadla
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Petitioner / appellant: Helen A. Borek
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Petitioner / appellant: Steven K. Payne
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Petitioner / appellant: John Kimdl
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Petitioner / appellant: Donald K. Franke
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Petitioner / appellant: Joseph Zazzaretti
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Petitioner / appellant: Cheryl Zazzaretti
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Petitioner / appellant: Larry M. Pollack
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Petitioner / appellant: James J. Hayes
Represented By: Tonya J. Bond Esq.
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