In re J. EZRA MERKIN AND GABRI

In re J. EZRA MERKIN AND GABRI

Defendant:	Fortis Prime Fund Solutions (Cayman), Fortis Bank (Cayman) Ltd., Fortis Prime Fund Solutions (USA) LLC and Fortis Bank SA/NV
Plaintiff - Appellant:	New York Law School, Individually and on behalf of all others similarly situated and Scott Berrie, Individually and on behalf of all others similarly situated
Movant - Appellant:	Jacob E. Finkelstein CGM IRA Rollover Custodian and Nephrology Associates, PC Pension Plan
Defendant - Appellee:	Ascot Partners, L.P., J. Ezra Merkin, BDO Seidman LLP, Gabriel Capital Corporation, BDO International, BDO, BDO Tortuga, BDO Binder and BDO Global Coordination B.V.
Case Number:	11-4510
Filed:	October 28, 2011
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Secur Comm Exchange

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Plaintiff - appellant: New York Law School, Individually and on behalf of all others similarly situated
Represented By:	Arthur N. Abbey
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Plaintiff - appellant: Scott Berrie, Individually and on behalf of all others similarly situated
Represented By:	Arthur N. Abbey
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Movant - appellant: Jacob E. Finkelstein CGM IRA Rollover Custodian
Represented By:	Demet Basar
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Movant - appellant: Nephrology Associates, PC Pension Plan
Represented By:	Demet Basar
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Defendant: Fortis Prime Fund Solutions (Cayman)
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Defendant: Fortis Bank (Cayman) Ltd.
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Defendant: Fortis Prime Fund Solutions (USA) LLC
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Defendant: Fortis Bank SA/NV
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Defendant - appellee: Ascot Partners, L.P.
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Defendant - appellee: J. Ezra Merkin
Represented By:	Andrew Joshua Levander
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Defendant - appellee: BDO Seidman LLP
Represented By:	Ira George Greenberg
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Defendant - appellee: Gabriel Capital Corporation
Represented By:	Gary J. Mennitt
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Defendant - appellee: BDO International
Represented By:	Ira George Greenberg
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Defendant - appellee: BDO
Represented By:	Ira George Greenberg
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Defendant - appellee: BDO Tortuga
Represented By:	Ira George Greenberg
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Defendant - appellee: BDO Binder
Represented By:	Ira George Greenberg
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Defendant - appellee: BDO Global Coordination B.V.
Represented By:	Ira George Greenberg
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