Odam v. Enron
Plaintiff / Appellant: Peggy Odam, Individually and as Trustee for the Kurtz Family Trust
Defendant / Appellee: Arthur Andersen, LLP, Thomas H. Bauer, Joseph F. Beradino, Debra A. Cash, David B. Duncan, James A. Friedlieb, D. Stephen Goddard, Jr., Gary B. Goolsby, Michael M. Lowther, Michael C. Odom, Roger Willard, Richard B. Buy, Richard Causey, Andrew S. Fastow, Ben Glisan, Kevin Hannon, Ken L. Harrison, Joseph M. Hirko, Kevin Ray Howard, Mark E. Koenig, Michael J. Kopper, Kenneth L. Lay, Estate of, Rebecca Mark-Jusbasche, Jeffrey McMahon, Kristina Mordaunt, Lou Pai, Paulo V. Ferraz Pereira, Kenneth D. Rice, Jeffrey K. Skilling, John Wakeham, F. Scott Yeager, Daniel O. Boyle, JP Morgan Chase & Company, JP Morgan Securities, Incorporated, JP Morgan Chase Bank, Credit Suisse First Boston, Credit Suisse First Boston USA, Incorporated, Credit Suisse First Boston, L.L.C., Campsie Limited, Chase Securities, Incorporated, Citibank, N.A., Citicorp, Citicorp Global Markets Limited, Citicorp North America, Citicorp Global Markets, Incorporated, Citigroup, Incorporated, National Westminster Bank, P.L.C., RBC Dominion Securities Corporation, RBC Dominion Securities, Incorporated, RBC Dominion Securities, Limited, RBC Holdings USA, Inc, Royal Bank DS Holding, Incorporated, Royal Bank Holding, Incorporated, Royal Bank of Canada, Royal Bank of Scotland Group, P.L.C., Greenwich NatWest Limited, Greenwich NatWest Structured Finance, Incorporated, Citicorp North Pershing, L.L.C., Canadian Imperial Bank of Commerce, CIBC, Incorporated, CIBC World Markets Corporation, Merrill Lynch Pierce Fenner & Smith, Incorporated, Bank of America Corporation, Bank of America, N.A., Banc of America Securities, L.L.C., Barclays, P.L.C., Barclays Bank, P.L.C., Lehman Brothers Holdings, Incorporated, Lehman Brothers, Incorporated, Daniel H. Bayly, James A. Brown, Robert S. Furst, William Fuhs and Schuyler Tilney
Case Number: 07-20051
Filed: January 31, 2007
Court: U.S. Court of Appeals, Fifth Circuit
Nature of Suit: Other
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This docket was last retrieved on September 30, 2008. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2008 Record on appeal returned to USDC. Electronic ROA Recycled:[Y/N] Y . [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (Jd) [Entered: 09/30/2008 10:47 AM]
August 5, 2008 Record on appeal returned to 5CCA. Volumes: 45 Supplemental Volumes: 69 [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (Jd) [Entered: 08/05/2008 01:25 PM]
August 1, 2008 Record on appeal returned to USDC. Electronic ROA Recycled:[Y/N] Y . [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (Jd) [Entered: 08/01/2008 10:20 AM]
August 1, 2008 Mandate issued. Approved BOC Issued (Y/N)?: N [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] Mandate pull date satisfied. (Jd) [Entered: 08/01/2008 10:11 AM]
July 10, 2008 Judgment entered and filed. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (RMF) [Entered: 07/10/2008 12:33 PM]
July 10, 2008 Opinion filed. Issd in T form? Y Mandate pull date is 7/31/08 in 07-20051, in 07-20058, in 07-20060, in 07-20062, in 07-20064, in 07-20081, in 07-20083, in 07-20084, in 07-20107, in 07-20113. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (RMF) [Entered: 07/10/2008 12:24 PM]
June 5, 2008 COURT Order filed granting motion partial dismissal of appeal ONLY as to their claims against Appellees Rebecca Mark-Jusbasche, JP Morgan, Chase & Co., JP Morgan Chase Bank, N.A., JP Morgan Securities Inc., Citigroup Inc., Citibank Inc., Citibank N.A., Citicorp Global Markets Inc. (f/k/a Salomon Smith Barney Inc.), Citigroup Global Markets Ltd. (f/k/a Salomon Brothers International Limited), Canadian Imperial Bank of Commerce, CIBC Inc, and CIBC World Markets Corp [ # 6023654-1 ] Involvement terminated for party Rebecca Mark-Jusbasche in 07-20051, party Rebecca Mark-Jusbasche in 07-20058, party Rebecca Mark-Jusbasche in 07-20062, party Rebecca Mark-Jusbasche in 07-20064, party Rebecca Mark-Jusbasche in 07-20081, party Rebecca Mark-Jusbasche in 07-20083, party Rebecca Mark-Jusbasche in 07-20084, party Rebecca Mark-Jusbasche in 07-20107. in 07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113, granting motion partial dismissal of appeal [ # 6024281-1 ] Involvement terminated for party CIBC World Mkt Corp in 07-20051, party CIBC Inc in 07-20051, party Canadian Imperial in 07-20051, party Citigroup Inc in 07-20051, party Citicorp Global Inc in 07-20051, party Citibank NA in 07-20051, party JP Morgan Chase Bank in 07-20051, party JP Morgan Sec Inc in 07-20051. in 07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113 (EMG/CES/JLD) Copies to all counsel. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (Jd) [Entered: 06/06/2008 01:34 PM]
May 8, 2008 Motion filed by Appellant Peggy Odam in 07-20051, Appellant David Jose in 07-20058, Appellant Peter Maxfield in 07-20058, Appellant Richard Choucroun in 07-20060, Appellant Michael Kalil in 07-20060, Appellant P J Ellison Kalil in 07-20060, Appellant Carl Bridges in 07-20060, Appellant Roger W Powell in 07-20060, Appellant Roger Powell IRA in 07-20060, Appellant Powell Enchanted in 07-20060, Appellant Mary Bain Pearson in 07-20062, Appellant John Mason in 07-20062, Appellant Fred A Rosen in 07-20064, Appellant Marian Rosen in 07-20064, Appellant Larry D Barnett in 07-20064, Appellant Robert Chazen in 07-20064, Appellant Clifford D Gookin in 07-20064, Appellant Carl Herrin in 07-20064, Appellant Todd L Johnson in 07-20064, Appellant Robin Saex in 07-20064, Appellant John Siemer in 07-20064, Appellant John E Williams in 07-20064, Appellant Harold Ahlich in 07-20081, Appellant Frances Ahlich in 07-20081, Appellant John Banks in 07-20081, Appellant Ida Banks in 07-20081, Appellant Nancy Bell in 07-20081, Appellant Bill Bragdon in 07-20081, Appellant Rhonda Bragdon in 07-20081, Appellant Bruce Campbell in 07-20081, Appellant Janet Campell in 07-20081, Appellant Vincent Carrella in 07-20081, Appellant Marianne Carrella in 07-20081, Appellant Patrick Cunningham in 07-20081, Appellant James Davidson in 07-20081, Appellant Karen Davidson in 07-20081, Appellant John Davis in 07-20081, Appellant Peter Dorflinger in 07-20081, Appellant Ronald Gish in 07-20081, Appellant Johanne Graham in 07-20081, Appellant David Huckin in 07-20081, Appellant Edward Japhe in 07-20081, Appellant Michael Krehel in 07-20081, Appellant John Neighbors in 07-20081, Appellant Jean Neighbors in 07-20081, Appellant William Powell in 07-20081, Appellant Henritta Rowe in 07-20081, Appellant Constance Theodore in 07-20081, Appellant George Venters in 07-20081, Appellant Nickye Venters in 07-20081, Appellant Peter Veruki in 07-20081, Appellant Christopher Rowe in 07-20081, Appellant Chris Babson in 07-20081, Appellant Stacey Babson in 07-20081, Appellant Jennie Lutz in 07-20081, Appellant Irene Delgado in 07-20083, Appellant Apolonio Baca in 07-20083, Appellant Robert H Baker in 07-20083, Appellant David F Bitonti in 07-20083, Appellant Caroline Callery in 07-20083, Appellant Louis J Daleo in 07-20083, Appellant Ken Davis in 07-20083, Appellant Jeffrey W Elliot in 07-20083, Appellant Donna L Gagliardi in 07-20083, Appellant Louis Gordon in 07-20083, Appellant Joel Grossman in 07-20083, Appellant Jaime Grossman in 07-20083, Appellant Douglas C Hause in 07-20083, Appellant Rietta Huthmacher in 07-20083, Appellant Joan Ischinger in 07-20083, Appellant George Jeffords in 07-20083, Appellant Kenneth H Jones in 07-20083, Appellant Emily Kemper in 07-20083, Appellant Alan Levin in 07-20083, Appellant Diane Levin in 07-20083, Appellant Sylvia H Lohman in 07-20083, Appellant David P Matthews in 07-20083, Appellant Ken J McCall in 07-20083, Appellant Mary Faye McCall in 07-20083, Appellant Lance Miller in 07-20083, Appellant Barbara Miller in 07-20083, Appellant Edward O'Rourke in 07-20083, Appellant Kathryn O'Rourke in 07-20083, Appellant Frank Pargac in 07-20083, Appellant Debra Pargac in 07-20083, Appellant Alex Pezdek in 07-20083, Appellant Arlene Rawitscher in 07-20083, Appellant John B Bowe in 07-20083, Appellant Jeffrey E Shainock in 07-20083, Appellant Robert Tilotta in 07-20083, Appellant Thomas Tosoni in 07-20083, Appellant Bill W Vernon in 07-20083, Appellant Nancy Bell in 07-20083, Appellant Don L Guy in 07-20084, Appellant Mary H Pearson in 07-20084, Appellant Curtis D Robert in 07-20084, Appellant Greg Swindensky in 07-20084, Appellant Barry M Wuntch in 07-20084, Appellant Dorothy Zeigfinger in 07-20084, Appellant Harold Zeigfinger in 07-20084, Appellant Charles H Adderhold in 07-20084, Appellant Arnold Greenberg in 07-20084, Appellant Regan Yardley in 07-20084, Appellant Harold Spears in 07-20084, Appellant Suzanne C Spears in 07-20084, Appellant Joseph Hamer in 07-20084, Appellant Patricia A Thomas in 07-20084, Appellant Alfred Urbanek in 07-20084, Appellant Adrienne Samuels in 07-20084, Appellant Robert Herzberg in 07-20084, Appellant Frances R Mattingly in 07-20084, Appellant George J Cooke in 07-20084, Appellant Willis Bartak in 07-20084, Appellant Joyce W Richardson in 07-20084, Appellant Rosanna Kaar in 07-20084, Appellant William P Todsen in 07-20084, Appellant Joseph Tennaro in 07-20084, Appellant Martin Kay in 07-20084, Appellant Judith Kaye in 07-20084, Appellant Stanley Jack Abrams in 07-20084, Appellant Lawrence P Treadwell in 07-20084, Appellant Thomas J Regan in 07-20084, Appellant Theodore A Marciniak in 07-20084, Appellant Courtney L Allen in 07-20107, Appellant Maria M Altinger in 07-20107, Appellant Susan L Davis in 07-20107, Appellant Wilda B Davis in 07-20107, Appellant Mary Ann Fisher in 07-20107, Appellant Frank W Gerold in 07-20107, Appellant Frank W Gerold in 07-20107, Appellant Gerald E Sedlacek in 07-20107, Appellant Jeanette A Sedlacek in 07-20107, Appellant Carl Tragesser in 07-20107, Appellant Robert F Wohlfarth in 07-20107, Appellant Ernest J Schwartz in 07-20107, Appellant Edith Schwartz in 07-20107, Appellant Nancy S Robertson in 07-20107, Appellant Jacob J Tamborello in 07-20107, Appellant Phyllis F Tamborello in 07-20107, Appellant John W Peterson in 07-20107, Appellant Carolyn Jane Peterson in 07-20107, Appellant William E Tolson in 07-20107, Appellant Richard F Miller in 07-20107, Appellant Peter Jennings in 07-20107, Appellant Stephen Jennings in 07-20107, Appellant Linda Jennings in 07-20107, Appellant Stephen O Jennings in 07-20107, Appellant Leroy W Pickens in 07-20107, Appellant John A Tuthill in 07-20107, Appellant Thomas K Huiskamp in 07-20107, Appellant Robert W Sloan in 07-20107, Appellant George C Cauble in 07-20107, Appellant Arun Misra in 07-20107, Appellant Jay Misra in 07-20107, Appellant Clyde Carpenter in 07-20107, Appellant Carolyn Carpenter in 07-20107, Appellant Jane Bullock in 07-20113, Appellant John Barnhill in 07-20113, Appellant Jane Barnhill in 07-20113, Appellant Robert Moran in 07-20113, Appellant Milton Tate in 07-20113, Appellant Leon Toubin in 07-20113, Appellant Barnhill-Newman in 07-20113, Appellant Hal Moorman in 07-20113, Appellant Henry Boehm in 07-20113, Appellant Marvalyn Reiland in 07-20113 for partial dismissal of appeals ONLY as to their claims against Appellees JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., JP Morgan Securities Inc., Citigroup Inc., Citibank Inc., Citibank N.A., Citicorp Global Markets Inc. (f/k/a Salomon Smith Barney Inc.), Citigroup Global Markets Ltd. (f/k/a Salomon Brothers International Limited), Canadian Imperial Bank of Commerce, CIBC Inc, and CIBC World Markets Corp [6024281-1] Date of COS: 5/7/08 Sufficient [Y/N]: Y [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (Jd) [Entered: 05/09/2008 02:39 PM]
May 8, 2008 Motion filed by Appellant Peggy Odam in 07-20051, Appellant David Jose in 07-20058, Appellant James Brister in 07-20058, Appellant Peter Maxfield in 07-20058, Appellant George Atallah in 07-20058, Appellant Richard Choucroun in 07-20060, Appellant Michael Kalil in 07-20060, Appellant P J Ellison Kalil in 07-20060, Appellant Carl Bridges in 07-20060, Appellant Roger W Powell in 07-20060, Appellant Roger Powell IRA in 07-20060, Appellant Powell Enchanted in 07-20060, Appellant Mary Bain Pearson in 07-20062, Appellant John Mason in 07-20062, Appellant Fred A Rosen in 07-20064, Appellant Marian Rosen in 07-20064, Appellant Larry D Barnett in 07-20064, Appellant Robert Chazen in 07-20064, Appellant Clifford D Gookin in 07-20064, Appellant Carl Herrin in 07-20064, Appellant Todd L Johnson in 07-20064, Appellant Robin Saex in 07-20064, Appellant John Siemer in 07-20064, Appellant Elizabeth Siemer in 07-20064, Appellant John E Williams in 07-20064, Appellant Lee Ann Tobin in 07-20064, Appellant Harold Ahlich in 07-20081, Appellant Frances Ahlich in 07-20081, Appellant John Banks in 07-20081, Appellant Ida Banks in 07-20081, Appellant Nancy Bell in 07-20081, Appellant Bill Bragdon in 07-20081, Appellant Rhonda Bragdon in 07-20081, Appellant Bruce Campbell in 07-20081, Appellant Janet Campell in 07-20081, Appellant Vincent Carrella in 07-20081, Appellant Marianne Carrella in 07-20081, Appellant Louis Carucci in 07-20081, Appellant Patrick Cunningham in 07-20081, Appellant James Davidson in 07-20081, Appellant Karen Davidson in 07-20081, Appellant John Davis in 07-20081, Appellant Peter Dorflinger in 07-20081, Appellant Ronald Gish in 07-20081, Appellant Johanne Graham in 07-20081, Appellant John Gutman in 07-20081, Appellant David Huckin in 07-20081, Appellant Edward Japhe in 07-20081, Appellant Michael Krehel in 07-20081, Appellant John Neighbors in 07-20081, Appellant Jean Neighbors in 07-20081, Appellant William Powell in 07-20081, Appellant Samuel Reiner in 07-20081, Appellant Lillian Reiner in 07-20081, Appellant Henritta Rowe in 07-20081, Appellant Ralph Shapiro in 07-20081, Appellant Jean Shapiro in 07-20081, Appellant Constance Theodore in 07-20081, Appellant George Venters in 07-20081, Appellant Nickye Venters in 07-20081, Appellant Peter Veruki in 07-20081, Appellant Christopher Rowe in 07-20081, Appellant Chris Babson in 07-20081, Appellant Stacey Babson in 07-20081, Appellant Jennie Lutz in 07-20081, Appellant Ruben Delgado in 07-20083, Appellant Irene Delgado in 07-20083, Appellant Apolonio Baca in 07-20083, Appellant Robert H Baker in 07-20083, Appellant David F Bitonti in 07-20083, Appellant Edwin C Broun in 07-20083, Appellant Caroline Callery in 07-20083, Appellant Bonnie Cooksey in 07-20083, Appellant Louis J Daleo in 07-20083, Appellant Ken Davis in 07-20083, Appellant Jeffrey W Elliot in 07-20083, Appellant Donna L Gagliardi in 07-20083, Appellant Louis Gordon in 07-20083, Appellant Joel Grossman in 07-20083, Appellant Jaime Grossman in 07-20083, Appellant Douglas C Hause in 07-20083, Appellant Rietta Huthmacher in 07-20083, Appellant Joan Ischinger in 07-20083, Appellant George Jeffords in 07-20083, Appellant Kenneth H Jones in 07-20083, Appellant Emily Kemper in 07-20083, Appellant Alan Levin in 07-20083, Appellant Diane Levin in 07-20083, Appellant Sylvia H Lohman in 07-20083, Appellant David P Matthews in 07-20083, Appellant Ken J McCall in 07-20083, Appellant Mary Faye McCall in 07-20083, Appellant Lance Miller in 07-20083, Appellant Barbara Miller in 07-20083, Appellant Edward O'Rourke in 07-20083, Appellant Kathryn O'Rourke in 07-20083, Appellant Frank Pargac in 07-20083, Appellant Debra Pargac in 07-20083, Appellant Alex Pezdek in 07-20083, Appellant Arlene Rawitscher in 07-20083, Appellant John B Bowe in 07-20083, Appellant Jeffrey E Shainock in 07-20083, Appellant Robert Tilotta in 07-20083, Appellant Thomas Tosoni in 07-20083, Appellant Bill W Vernon in 07-20083, Appellant Shaun Wymes in 07-20083, Appellant Nancy Bell in 07-20083, Appellant Don L Guy in 07-20084, Appellant Jack Manning in 07-20084, Appellant Sue Manning in 07-20084, Appellant Mary H Pearson in 07-20084, Appellant Curtis D Robert in 07-20084, Appellant Greg Swindensky in 07-20084, Appellant Barry M Wuntch in 07-20084, Appellant Dorothy Zeigfinger in 07-20084, Appellant Harold Zeigfinger in 07-20084, Appellant Charles H Adderhold in 07-20084, Appellant Arnold Greenberg in 07-20084, Appellant Regan Yardley in 07-20084, Appellant Harold Spears in 07-20084, Appellant Suzanne C Spears in 07-20084, Appellant Lenora Hartmann in 07-20084, Appellant Joseph Hamer in 07-20084, Appellant Patricia A Thomas in 07-20084, Appellant Alfred Urbanek in 07-20084, Appellant Adrienne Samuels in 07-20084, Appellant Robert Herzberg in 07-20084, Appellant Frances R Mattingly in 07-20084, Appellant George J Cooke in 07-20084, Appellant Debra C Levenson in 07-20084, Appellant Willis Bartak in 07-20084, Appellant Joyce W Richardson in 07-20084, Appellant Jim Bemis in 07-20084, Appellant Rosanna Kaar in 07-20084, Appellant William P Todsen in 07-20084, Appellant Joseph Tennaro in 07-20084, Appellant Martin Kay in 07-20084, Appellant Judith Kaye in 07-20084, Appellant Stanley Jack Abrams in 07-20084, Appellant Lawrence P Treadwell in 07-20084, Appellant Thomas J Regan in 07-20084, Appellant Martha Sears in 07-20084, Appellant Theodore A Marciniak in 07-20084, Appellant Cynthia L Adams in 07-20107, Appellant Courtney L Allen in 07-20107, Appellant Maria M Altinger in 07-20107, Appellant Susan L Davis in 07-20107, Appellant Wilda B Davis in 07-20107, Appellant Mary Ann Fisher in 07-20107, Appellant Ruth E Flournoy in 07-20107, Appellant Frank W Gerold in 07-20107, Appellant Frank W Gerold in 07-20107, Appellant Dorothy L Pierce in 07-20107, Appellant Douglas P Pierce in 07-20107, Appellant Gerald E Sedlacek in 07-20107, Appellant Jeanette A Sedlacek in 07-20107, Appellant Carl Tragesser in 07-20107, Appellant Robert F Wohlfarth in 07-20107, Appellant Ernest J Schwartz in 07-20107, Appellant Edith Schwartz in 07-20107, Appellant Vern C Smith in 07-20107, Appellant Nancy S Robertson in 07-20107, Appellant George Fraser in 07-20107, Appellant Maurine D Fraser in 07-20107, Appellant Jacob J Tamborello in 07-20107, Appellant Phyllis F Tamborello in 07-20107, Appellant John W Peterson in 07-20107, Appellant Carolyn Jane Peterson in 07-20107, Appellant William E Tolson in 07-20107, Appellant Richard F Miller in 07-20107, Appellant Peter Jennings in 07-20107, Appellant Stephen Jennings in 07-20107, Appellant Linda Jennings in 07-20107, Appellant Stephen O Jennings in 07-20107, Appellant Leroy W Pickens in 07-20107, Appellant John A Tuthill in 07-20107, Appellant Thomas K Huiskamp in 07-20107, Appellant Robert W Sloan in 07-20107, Appellant George C Cauble in 07-20107, Appellant Arun Misra in 07-20107, Appellant Jay Misra in 07-20107, Appellant Clyde Carpenter in 07-20107, Appellant Carolyn Carpenter in 07-20107, Appellant Jane Bullock in 07-20113, Appellant John Barnhill in 07-20113, Appellant Jane Barnhill in 07-20113, Appellant Robert Moran in 07-20113, Appellant Milton Tate in 07-20113, Appellant Sudie Stark in 07-20113, Appellant Delberth H Stark in 07-20113, Appellant Leon Toubin in 07-20113, Appellant Barnhill-Newman in 07-20113, Appellant Hal Moorman in 07-20113, Appellant Robert Stark in 07-20113, Appellant Henry Boehm in 07-20113, Appellant Marvalyn Reiland in 07-20113 for partial dismissal of appeal as to Rebecca Mark-Jusbasche. [6023654-1] Date of COS: 5/7/08 Sufficient [Y/N]: Y [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (CB) [Entered: 05/09/2008 08:37 AM]
January 28, 2008 Oral argument heard. Case argued by Jonathan Standish Massey for Appellant Peggy Odam in 07-20051, Jonathan K Youngwood for Appellee JP Morgan Chase Bank, Appellee JP Morgan Sec Inc, Appellee JP Morgan Chase & Co in 07-20051, Jonathan Standish Massey for Appellant Powell Enchanted, Appellant Roger Powell IRA, Appellant Roger W Powell, Appellant Carl Bridges, Appellant P J Ellison Kalil, Appellant Michael Kalil, Appellant Richard Choucroun in 07-20060, Jonathan Standish Massey for Appellant John Mason, Appellant Mary Bain Pearson in 07-20062, Jonathan Standish Massey for Appellant Jennie Lutz, Appellant Stacey Babson, Appellant Chris Babson, Appellant Christopher Rowe, Appellant Peter Veruki, Appellant Nickye Venters, Appellant George Venters, Appellant Constance Theodore, Appellant Jean Shapiro, Appellant Ralph Shapiro, Appellant Henritta Rowe, Appellant Lillian Reiner, Appellant Samuel Reiner, Appellant William Powell, Appellant Jean Neighbors, Appellant John Neighbors, Appellant Michael Krehel, Appellant Edward Japhe, Appellant David Huckin, Appellant John Gutman, Appellant Johanne Graham, Appellant Ronald Gish, Appellant Peter Dorflinger, Appellant John Davis, Appellant Karen Davidson, Appellant James Davidson, Appellant Patrick Cunningham, Appellant Louis Carucci, Appellant Marianne Carrella, Appellant Vincent Carrella, Appellant Janet Campell, Appellant Bruce Campbell, Appellant Rhonda Bragdon, Appellant Bill Bragdon, Appellant Nancy Bell, Appellant Ida Banks, Appellant John Banks, Appellant Frances Ahlich, Appellant Harold Ahlich in 07-20081, Jonathan Standish Massey for Appellant Nancy Bell, Appellant Shaun Wymes, Appellant Bill W Vernon, Appellant Thomas Tosoni, Appellant Robert Tilotta, Appellant Jeffrey E Shainock, Appellant John B Bowe, Appellant Arlene Rawitscher, Appellant Alex Pezdek, Appellant Debra Pargac, Appellant Frank Pargac, Appellant Kathryn O'Rourke, Appellant Edward O'Rourke, Appellant Barbara Miller, Appellant Lance Miller, Appellant Mary Faye McCall, Appellant Ken J McCall, Appellant David P Matthews, Appellant Sylvia H Lohman, Appellant Diane Levin, Appellant Alan Levin, Appellant Emily Kemper, Appellant Kenneth H Jones, Appellant George Jeffords, Appellant Joan Ischinger, Appellant Rietta Huthmacher, Appellant Douglas C Hause, Appellant Jaime Grossman, Appellant Joel Grossman, Appellant Louis Gordon, Appellant Donna L Gagliardi, Appellant Jeffrey W Elliot, Appellant Ken Davis, Appellant Louis J Daleo, Appellant Bonnie Cooksey, Appellant Caroline Callery, Appellant Edwin C Broun, Appellant David F Bitonti, Appellant Robert H Baker, Appellant Apolonio Baca, Appellant Irene Delgado, Appellant Ruben Delgado in 07-20083, Jonathan Standish Massey for Appellant Theodore A Marciniak, Appellant Martha Sears, Appellant Thomas J Regan, Appellant Lawrence P Treadwell, Appellant Stanley Jack Abrams, Appellant Judith Kaye, Appellant Martin Kay, Appellant Joseph Tennaro, Appellant William P Todsen, Appellant Rosanna Kaar, Appellant Jim Bemis, Appellant Joyce W Richardson, Appellant Willis Bartak, Appellant Debra C Levenson, Appellant George J Cooke, Appellant Frances R Mattingly, Appellant Robert Herzberg, Appellant Adrienne Samuels, Appellant Alfred Urbanek, Appellant Patricia A Thomas, Appellant Joseph Hamer, Appellant Lenora Hartmann, Appellant Suzanne C Spears, Appellant Harold Spears, Appellant Regan Yardley, Appellant Arnold Greenberg, Appellant Charles H Adderhold, Appellant Harold Zeigfinger, Appellant Dorothy Zeigfinger, Appellant Barry M Wuntch, Appellant Greg Swindensky, Appellant Curtis D Robert, Appellant Mary H Pearson, Appellant Sue Manning, Appellant Jack Manning, Appellant Don L Guy in 07-20084, Jonathan Standish Massey for Appellant Marvalyn Reiland, Appellant Henry Boehm, Appellant Robert Stark, Appellant Hal Moorman, Appellant Barnhill-Newman, Appellant Leon Toubin, Appellant Delberth H Stark, Appellant Sudie Stark, Appellant Milton Tate, Appellant Robert Moran, Appellant Jane Barnhill, Appellant John Barnhill, Appellant Jane Bullock in 07-20113 [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (VLB) [Entered: 01/28/2008 01:06 PM]
December 18, 2007 Case calendared for oral argument. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (VLB) [Entered: 12/18/2007 10:44 AM]
December 7, 2007 Case tentatively calendared for oral argument Week of: 01/28/08. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (GAM) [Entered: 12/07/2007 06:43 AM]
July 9, 2007 Filing letter of Appellee Michael J Kopper in 07-20051, Appellee Michael J Kopper in 07-20058, Appellee Michael J Kopper in 07-20062, Appellee Michael J Kopper in 07-20064, Appellee Michael J Kopper in 07-20081, Appellee Michael J Kopper in 07-20083, Appellee Michael J Kopper in 07-20084, Appellee Michael J Kopper in 07-20107 dated 6/28/07 adopting brief of Finanical Institution. (SEND TO SCREENING JUDGE AND PANEL) [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (CB) [Entered: 07/09/2007 12:51 PM]
July 6, 2007 Filing letter of Appellee Kevin Hannon in 07-20051, Appellee Kevin Hannon in 07-20084, Appellee Kevin Hannon in 07-20107 dated 7/5/07 adopting brief of Finanical Institution. (SEND TO SCREENING JUDGE AND PANEL) [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (CB) [Entered: 07/06/2007 12:46 PM]
July 5, 2007 Reply brief filed by Appellant Peggy Odam in 07-20051, Appellant David Jose in 07-20058, Appellant James Brister in 07-20058, Appellant Peter Maxfield in 07-20058, Appellant George Atallah in 07-20058, Appellant Richard Choucroun in 07-20060, Appellant Michael Kalil in 07-20060, Appellant P J Ellison Kalil in 07-20060, Appellant Carl Bridges in 07-20060, Appellant Roger W Powell in 07-20060, Appellant Roger Powell IRA in 07-20060, Appellant Powell Enchanted in 07-20060, Appellant Mary Bain Pearson in 07-20062, Appellant John Mason in 07-20062, Appellant Fred A Rosen in 07-20064, Appellant Marian Rosen in 07-20064, Appellant Larry D Barnett in 07-20064, Appellant Robert Chazen in 07-20064, Appellant Clifford D Gookin in 07-20064, Appellant Carl Herrin in 07-20064, Appellant Todd L Johnson in 07-20064, Appellant Robin Saex in 07-20064, Appellant John Siemer in 07-20064, Appellant Elizabeth Siemer in 07-20064, Appellant John E Williams in 07-20064, Appellant Lee Ann Tobin in 07-20064, Appellant Harold Ahlich in 07-20081, Appellant Frances Ahlich in 07-20081, Appellant John Banks in 07-20081, Appellant Ida Banks in 07-20081, Appellant Nancy Bell in 07-20081, Appellant Bill Bragdon in 07-20081, Appellant Rhonda Bragdon in 07-20081, Appellant Bruce Campbell in 07-20081, Appellant Janet Campell in 07-20081, Appellant Vincent Carrella in 07-20081, Appellant Marianne Carrella in 07-20081, Appellant Louis Carucci in 07-20081, Appellant Patrick Cunningham in 07-20081, Appellant James Davidson in 07-20081, Appellant Karen Davidson in 07-20081, Appellant John Davis in 07-20081, Appellant Peter Dorflinger in 07-20081, Appellant Ronald Gish in 07-20081, Appellant Johanne Graham in 07-20081, Appellant John Gutman in 07-20081, Appellant David Huckin in 07-20081, Appellant Edward Japhe in 07-20081, Appellant Michael Krehel in 07-20081, Appellant John Neighbors in 07-20081, Appellant Jean Neighbors in 07-20081, Appellant William Powell in 07-20081, Appellant Samuel Reiner in 07-20081, Appellant Lillian Reiner in 07-20081, Appellant Henritta Rowe in 07-20081, Appellant Ralph Shapiro in 07-20081, Appellant Jean Shapiro in 07-20081, Appellant Constance Theodore in 07-20081, Appellant George Venters in 07-20081, Appellant Nickye Venters in 07-20081, Appellant Peter Veruki in 07-20081, Appellant Christopher Rowe in 07-20081, Appellant Chris Babson in 07-20081, Appellant Stacey Babson in 07-20081, Appellant Jennie Lutz in 07-20081, Appellant Ruben Delgado in 07-20083, Appellant Irene Delgado in 07-20083, Appellant Apolonio Baca in 07-20083, Appellant Robert H Baker in 07-20083, Appellant David F Bitonti in 07-20083, Appellant Edwin C Broun in 07-20083, Appellant Caroline Callery in 07-20083, Appellant Bonnie Cooksey in 07-20083, Appellant Louis J Daleo in 07-20083, Appellant Ken Davis in 07-20083, Appellant Jeffrey W Elliot in 07-20083, Appellant Donna L Gagliardi in 07-20083, Appellant Louis Gordon in 07-20083, Appellant Joel Grossman in 07-20083, Appellant Jaime Grossman in 07-20083, Appellant Douglas C Hause in 07-20083, Appellant Rietta Huthmacher in 07-20083, Appellant Joan Ischinger in 07-20083, Appellant George Jeffords in 07-20083, Appellant Kenneth H Jones in 07-20083, Appellant Emily Kemper in 07-20083, Appellant Alan Levin in 07-20083, Appellant Diane Levin in 07-20083, Appellant Sylvia H Lohman in 07-20083, Appellant David P Matthews in 07-20083, Appellant Ken J McCall in 07-20083, Appellant Mary Faye McCall in 07-20083, Appellant Lance Miller in 07-20083, Appellant Barbara Miller in 07-20083, Appellant Edward O'Rourke in 07-20083, Appellant Kathryn O'Rourke in 07-20083, Appellant Frank Pargac in 07-20083, Appellant Debra Pargac in 07-20083, Appellant Alex Pezdek in 07-20083, Appellant Arlene Rawitscher in 07-20083, Appellant John B Bowe in 07-20083, Appellant Jeffrey E Shainock in 07-20083, Appellant Robert Tilotta in 07-20083, Appellant Thomas Tosoni in 07-20083, Appellant Bill W Vernon in 07-20083, Appellant Shaun Wymes in 07-20083, Appellant Nancy Bell in 07-20083, Appellant Don L Guy in 07-20084, Appellant Jack Manning in 07-20084, Appellant Sue Manning in 07-20084, Appellant Mary H Pearson in 07-20084, Appellant Curtis D Robert in 07-20084, Appellant Greg Swindensky in 07-20084, Appellant Barry M Wuntch in 07-20084, Appellant Dorothy Zeigfinger in 07-20084, Appellant Harold Zeigfinger in 07-20084, Appellant Charles H Adderhold in 07-20084, Appellant Arnold Greenberg in 07-20084, Appellant Regan Yardley in 07-20084, Appellant Harold Spears in 07-20084, Appellant Suzanne C Spears in 07-20084, Appellant Lenora Hartmann in 07-20084, Appellant Joseph Hamer in 07-20084, Appellant Patricia A Thomas in 07-20084, Appellant Alfred Urbanek in 07-20084, Appellant Adrienne Samuels in 07-20084, Appellant Robert Herzberg in 07-20084, Appellant Frances R Mattingly in 07-20084, Appellant George J Cooke in 07-20084, Appellant Debra C Levenson in 07-20084, Appellant Willis Bartak in 07-20084, Appellant Joyce W Richardson in 07-20084, Appellant Jim Bemis in 07-20084, Appellant Rosanna Kaar in 07-20084, Appellant William P Todsen in 07-20084, Appellant Joseph Tennaro in 07-20084, Appellant Martin Kay in 07-20084, Appellant Judith Kaye in 07-20084, Appellant Stanley Jack Abrams in 07-20084, Appellant Lawrence P Treadwell in 07-20084, Appellant Thomas J Regan in 07-20084, Appellant Martha Sears in 07-20084, Appellant Theodore A Marciniak in 07-20084, Appellant Cynthia L Adams in 07-20107, Appellant Courtney L Allen in 07-20107, Appellant Maria M Altinger in 07-20107, Appellant Susan L Davis in 07-20107, Appellant Wilda B Davis in 07-20107, Appellant Mary Ann Fisher in 07-20107, Appellant Ruth E Flournoy in 07-20107, Appellant Frank W Gerold in 07-20107, Appellant Frank W Gerold in 07-20107, Appellant Dorothy L Pierce in 07-20107, Appellant Douglas P Pierce in 07-20107, Appellant Gerald E Sedlacek in 07-20107, Appellant Jeanette A Sedlacek in 07-20107, Appellant Carl Tragesser in 07-20107, Appellant Robert F Wohlfarth in 07-20107, Appellant Ernest J Schwartz in 07-20107, Appellant Edith Schwartz in 07-20107, Appellant Vern C Smith in 07-20107, Appellant Nancy S Robertson in 07-20107, Appellant George Fraser in 07-20107, Appellant Maurine D Fraser in 07-20107, Appellant Jacob J Tamborello in 07-20107, Appellant Phyllis F Tamborello in 07-20107, Appellant John W Peterson in 07-20107, Appellant Carolyn Jane Peterson in 07-20107, Appellant William E Tolson in 07-20107, Appellant Richard F Miller in 07-20107, Appellant Peter Jennings in 07-20107, Appellant Stephen Jennings in 07-20107, Appellant Linda Jennings in 07-20107, Appellant Stephen O Jennings in 07-20107, Appellant Leroy W Pickens in 07-20107, Appellant John A Tuthill in 07-20107, Appellant Thomas K Huiskamp in 07-20107, Appellant Robert W Sloan in 07-20107, Appellant George C Cauble in 07-20107, Appellant Arun Misra in 07-20107, Appellant Jay Misra in 07-20107, Appellant Clyde Carpenter in 07-20107, Appellant Carolyn Carpenter in 07-20107, Appellant Jane Bullock in 07-20113, Appellant John Barnhill in 07-20113, Appellant Jane Barnhill in 07-20113, Appellant Robert Moran in 07-20113, Appellant Milton Tate in 07-20113, Appellant Sudie Stark in 07-20113, Appellant Delberth H Stark in 07-20113, Appellant Leon Toubin in 07-20113, Appellant Barnhill-Newman in 07-20113, Appellant Hal Moorman in 07-20113, Appellant Robert Stark in 07-20113, Appellant Henry Boehm in 07-20113, Appellant Marvalyn Reiland in 07-20113. Disk Provided [Y/N]: y Sufficient [Y/N]: y [5793015-1] [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] Reply Brief ddl satisfied. , (ST) [Entered: 07/06/2007 10:17 AM]
July 5, 2007 CLERK Order filed granting unopposed motion to correct brief by amending the certificate of interested persons list to include the corporate disclosure information [ # 5792239-1 ] in 07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113 Copies to all counsel. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (CB) [Entered: 07/05/2007 02:50 PM]
July 5, 2007 Unopposed motion filed by Appellee JP Morgan Chase & Co in 07-20051, Appellee JP Morgan Sec Inc in 07-20051, Appellee JP Morgan Chase Bank in 07-20051, Appellee Credit Suisse First in 07-20051, Appellee Credit Suisse USA in 07-20051, Appellee Credit Suisse Boston in 07-20051, Appellee Campsie Ltd in 07-20051, Appellee Chase Securities Inc in 07-20051, Appellee Citibank NA in 07-20051, Appellee Citicorp in 07-20051, Appellee Citicorp Global in 07-20051, Appellee Citicorp N America in 07-20051, Appellee Citicorp Global in 07-20051, Appellee Citigroup Inc in 07-20051, Appellee Natl Westminister in 07-20051, Appellee RBC Dominion in 07-20051, Appellee RBC Dominion Sec Inc in 07-20051, Appellee RBC Dominion Sec Ltd in 07-20051, Appellee RBC Holdings USA in 07-20051, Appellee Royal Bank DS in 07-20051, Appellee Royal Bnk Holding in 07-20051, Appellee Royal Bank of Canada in 07-20051, Appellee Royal Bank in 07-20051, Appellee Greenwich NatWest in 07-20051, Appellee Greenwich NatWest in 07-20051, Appellee Citicorp N Pershing in 07-20051, Appellee Canadian Imperial in 07-20051, Appellee CIBC Inc in 07-20051, Appellee CIBC Wrld Mkt Corp in 07-20051, Appellee Merrill Lynch Pierce in 07-20051, Appellee Bank of America Corp in 07-20051, Appellee Bank of America NA in 07-20051, Appellee Banc of Amer Sec LLC in 07-20051, Appellee Barclays PLC in 07-20051, Appellee Barclays Bank PLC in 07-20051, Appellee Lehman Bro Holdings in 07-20051, Appellee Lehman Brothers Inc in 07-20051, Appellee Fincl Institutions in 07-20058, Appellee Fincl Institutions in 07-20060, Appellee Fincl Institutions in 07-20062, Appellee Fincl Institutions in 07-20064, Appellee Fincl Institutions in 07-20081, Appellee Fincl Institutions in 07-20084, Appellee Fincl Institutions in 07-20107, Appellee Fincl Institutions in 07-20113 to correct brief by amending the Cert. of Interested Persons to add the corporate disclosure informtion. [5792239-1] Date of COS: 7/3/07 Sufficient [Y/N]: Y [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (CB) [Entered: 07/05/2007 02:08 PM]
July 5, 2007 Notice filed by Appellee Andrew S Fastow in 07-20051, Appellee Andrew S Fastow in 07-20058, Appellee Andrew S Fastow in 07-20060, Appellee Andrew S Fastow in 07-20062, Appellee Andrew S Fastow in 07-20064, Appellee Andrew S Fastow in 07-20081, Appellee Andrew S Fastow in 07-20083, Appellee Andrew S Fastow in 07-20084, Appellee Andrew S Fastow in 07-20107, Appellee Andrew S Fastow in 07-20113 that their Appellee's brief will not be filed. (SEND TO SCREENING JUDGE AND PANEL) [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (CB) [Entered: 07/05/2007 01:55 PM]
July 3, 2007 Notice filed by Appellee Ronnie C Chan in 07-20062 that their Appellee's brief will not be filed. (SEND TO SCREENING JUDGE AND PANEL) [07-20062, 07-20051, 07-20058, 07-20060, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] E/Res's Brief ddl canceled. (CB) [Entered: 07/03/2007 01:55 PM]
July 3, 2007 Filing letter of Appellee Richard B Buy in 07-20051, Appellee Jeffrey McMahon in 07-20051, Appellee Richard B Buy in 07-20058, Appellee Richard B Buy in 07-20062, Appellee Richard B Buy in 07-20064, Appellee Richard B Buy in 07-20081, Appellee Richard B Buy in 07-20083, Appellee Richard B Buy in 07-20084, Appellee Jeff McMahon in 07-20084, Appellee Richard B Buy in 07-20107, Appellee Jeff McMahon in 07-20107 dated 7/2/07 adopting brief of Finanical Institution. (SEND TO SCREENING JUDGE AND PANEL) [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] E/Res's Brief ddl satisfied. (CB) [Entered: 07/03/2007 10:22 AM]
July 2, 2007 Filing letter of Appellee Michael L Bennett in 07-20084, Appellee Gregory W Hale in 07-20084, Appellee Gregory W Hale in 07-20107, Appellee Michael L Bennett in 07-20107 dated 6/29/07 adopting brief of Finanical Institution. (SEND TO SCREENING JUDGE AND PANEL) [07-20084, 07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20107, 07-20113] E/Res's Brief ddl satisfied. (CB) [Entered: 07/02/2007 01:45 PM]
July 2, 2007 Filing letter of Appellee David B Duncan in 07-20051, Appellee David B Duncan in 07-20058, Appellee David B Duncan in 07-20060, Appellee David B Duncan in 07-20064, Appellee David B Duncan in 07-20081, Appellee David Duncan in 07-20083, Appellee David B Duncan in 07-20084, Appellee David B Duncan in 07-20107, Appellee David B Duncan in 07-20113 dated 6/29/07 adopting brief of Finanical Institution. (SEND TO SCREENING JUDGE AND PANEL) [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] E/Res's Brief ddl satisfied. (CB) [Entered: 07/02/2007 01:38 PM]
June 28, 2007 Filing letter of Appellee Arthur Andersen in 07-20051, Appellee Thomas H Bauer in 07-20051, Appellee Debra A Cash in 07-20051, Appellee James A Friedlieb in 07-20051, Appellee D Stephen Goddard in 07-20051, Appellee Gary B Goolsby in 07-20051, Appellee Michael M Lowther in 07-20051, Appellee Michael C Odom in 07-20051, Appellee Roger Willard in 07-20051, Appellee Arthur Andersen in 07-20058, Appellee D Stephen Goddard in 07-20058, Appellee Debra A Cash in 07-20058, Appellee Roger Willard in 07-20058, Appellee Thomas H Bauer in 07-20058, Appellee Michael C Odom in 07-20058, Appellee Gary B Goolsby in 07-20058, Appellee Michael M Lowther in 07-20058, Appellee Arthur Andersen in 07-20060, Appellee D Stephen Goddard in 07-20060, Appellee Debra A Cash in 07-20060, Appellee Roger Willard in 07-20060, Appellee Thomas H Bauer in 07-20060, Appellee D Stephen Goddard in 07-20062, Appellee D Stephen Goddard in 07-20064, Appellee Debra A Cash in 07-20064, Appellee Roger Willard in 07-20064, Appellee Thomas H Bauer in 07-20064, Appellee Arthur Andersen in 07-20064, Appellee Arthur Andersen in 07-20081, Appellee D Stephen Goddard in 07-20081, Appellee Debra A Cash in 07-20081, Appellee Roger Willard in 07-20081, Appellee Thomas H Bauer in 07-20081, Appellee D Stephen Goddard in 07-20083, Appellee Arthur Andersen in 07-20083, Appellee Arthur Andersen in 07-20084, Appellee Thomas H Bauer in 07-20084, Appellee Debra A Cash in 07-20084, Appellee James A Friedlieb in 07-20084, Appellee D Stephen Goddard in 07-20084, Appellee Gary B Goolsby in 07-20084, Appellee Michael M Lowther in 07-20084, Appellee Michael C Odom in 07-20084, Appellee Roger Willard in 07-20084, Appellee Arthur Andersen in 07-20107, Appellee Thomas H Bauer in 07-20107, Appellee Debra A Cash in 07-20107, Appellee James A Friedlieb in 07-20107, Appellee D Stephen Goddard in 07-20107, Appellee Gary B Goolsby in 07-20107, Appellee Michael M Lowther in 07-20107, Appellee Michael C Odom in 07-20107, Appellee Roger Willard in 07-20107, Appellee Arthur Andersen LLP in 07-20113, Appellee D Stephen Goddard in 07-20113, Appellee Debra A Cash in 07-20113, Appellee Roger Willard in 07-20113, Appellee Thomas H Bauer in 07-20113 dated 6/27/07 adopting brief of Finanical Institution. (SEND TO SCREENING JUDGE AND PANEL) [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] E/Res's Brief ddl satisfied. (CB) [Entered: 06/28/2007 01:12 PM]
June 26, 2007 Notice filed by Appellee Kristina Mordaunt in 07-20051, Appellee Kristina Mordaunt in 07-20058, Appellee Kristina Mordaunt in 07-20062, Appellee Kristina Mordaunt in 07-20064, Appellee Kristina Mordaunt in 07-20081, Appellee Kristina Mordaunt in 07-20083, Appellee Kristina Mordaunt in 07-20084, Appellee Kristina Mordaunt in 07-20107 that their Appellee's brief will not be filed. (SEND TO SCREENING JUDGE AND PANEL) [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] E/Res's Brief ddl canceled. (CB) [Entered: 06/26/2007 01:17 PM]
June 26, 2007 Notice filed by Appellee Joseph M Hirko in 07-20051, Appellee Joseph M Hirko in 07-20084, Appellee Joseph M Hirko in 07-20107 that their Appellee's brief will not be filed. (SEND TO SCREENING JUDGE AND PANEL) [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] E/Res's Brief ddl canceled. (CB) [Entered: 06/26/2007 01:09 PM]
June 21, 2007 Brief made sufficient by Appellee Fincl Institutions in 07-20058, Appellee Fincl Institutions in 07-20060, Appellee Fincl Institutions in 07-20062, Appellee Fincl Institutions in 07-20064, Appellee Fincl Institutions in 07-20081, Appellee Fincl Institutions in 07-20084, Appellee Fincl Institutions in 07-20107, Appellee Fincl Institutions in 07-20113 Replacement Disk Provided [Y/N]: N. Appearance form received. [07-20058, 07-20051, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] Sufficient Brief ddl satisfied. (CB) [Entered: 06/21/2007 09:32 AM]
June 21, 2007 The attorney Tom P Allen for Ben Glisan in 07-20058, attorney Tom P Allen for Ben Glisan in 07-20084 not participating in case as he is no longer in private practice. [07-20058, 07-20084] (CB) [Entered: 06/21/2007 03:19 PM]
June 18, 2007 Overdue brief notice issued to Appellee Arthur Andersen in 07-20051, Appellee Thomas H Bauer in 07-20051, Appellee Debra A Cash in 07-20051, Appellee David B Duncan in 07-20051, Appellee James A Friedlieb in 07-20051, Appellee D Stephen Goddard in 07-20051, Appellee Gary B Goolsby in 07-20051, Appellee Michael M Lowther in 07-20051, Appellee Michael C Odom in 07-20051, Appellee Roger Willard in 07-20051, Appellee Richard Causey in 07-20051, Appellee Joseph M Hirko in 07-20051, Appellee Lou Pai in 07-20051, Appellee Kenneth D Rice in 07-20051, Appellee Richard B Buy in 07-20058, Appellee Arthur Andersen in 07-20058, Appellee D Stephen Goddard in 07-20058, Appellee David B Duncan in 07-20058, Appellee Debra A Cash in 07-20058, Appellee Roger Willard in 07-20058, Appellee Thomas H Bauer in 07-20058, Appellee Andrew S Fastow in 07-20058, Appellee Kenneth L Lay in 07-20058, Appellee Richard Causey in 07-20058, Appellee Ken L Harrison in 07-20058, Appellee Michael J Kopper in 07-20058, Appellee Jeffrey K Skilling in 07-20058, Appellee Lou Pai in 07-20058, Appellee John Wakeham in 07-20058, Appellee Ben Glisan in 07-20058, Appellee Kristina Mordaunt in 07-20058, Appellee Michael C Odom in 07-20058, Appellee Gary B Goolsby in 07-20058, Appellee Michael M Lowther in 07-20058, Appellee Arthur Andersen in 07-20060, Appellee D Stephen Goddard in 07-20060, Appellee David B Duncan in 07-20060, Appellee Debra A Cash in 07-20060, Appellee Roger Willard in 07-20060, Appellee Thomas H Bauer in 07-20060, Appellee Andrew S Fastow in 07-20060, Appellee Kenneth L Lay in 07-20060, Appellee Jeffrey J Skilling in 07-20060, Appellee Andrew S Fastow in 07-20062, Appellee Richard B Buy in 07-20062, Appellee Richard Causey in 07-20062, Appellee Ronnie C Chan in 07-20062, Appellee D Stephen Goddard in 07-20062, Appellee Lou Pai in 07-20064, Appellee Andrew S Fastow in 07-20064, Appellee Kenneth L Lay in 07-20064, Appellee Jeffrey J Skilling in 07-20064, Appellee Richard B Buy in 07-20064, Appellee Richard Causey in 07-20064, Appellee Ken L Harrison in 07-20064, Appellee Michael J Kopper in 07-20064, Appellee Arthur Andersen in 07-20064, Appellee John Wakeham in 07-20064, Appellee D Stephen Goddard in 07-20064, Appellee David B Duncan in 07-20064, Appellee Debra A Cash in 07-20064, Appellee Roger Willard in 07-20064, Appellee Thomas H Bauer in 07-20064, Appellee Kenneth L Lay in 07-20081, Appellee Arthur Andersen in 07-20081, Appellee D Stephen Goddard in 07-20081, Appellee David B Duncan in 07-20081, Appellee Debra A Cash in 07-20081, Appellee Roger Willard in 07-20081, Appellee Thomas H Bauer in 07-20081, Appellee Andrew S Fastow in 07-20081, Appellee John Wakeham in 07-20081, Appellee Richard B Buy in 07-20081, Appellee Richard Causey in 07-20081, Appellee Ken L Harrison in 07-20081, Appellee Michael J Kopper in 07-20081, Appellee Jeffrey J Skilling in 07-20081, Appellee Lou Pai in 07-20081, Appellee Andrew S Fastow in 07-20083, Appellee Kenneth L Lay in 07-20083, Appellee Richard B Buy in 07-20083, Appellee Richard Causey in 07-20083, Appellee Ken L Harrison in 07-20083, Appellee Michael J Kopper in 07-20083, Appellee John Wakeham in 07-20083, Appellee D Stephen Goddard in 07-20083, Appellee David Duncan in 07-20083, Appellee Arthur Andersen in 07-20083, Appellee Lou L Pai in 07-20083, Appellee Michael C Odom in 07-20084, Appellee Arthur Andersen in 07-20084, Appellee Thomas H Bauer in 07-20084, Appellee Michael L Bennett in 07-20084, Appellee Joseph F Beradino in 07-20084, Appellee Debra A Cash in 07-20084, Appellee David B Duncan in 07-20084, Appellee James A Friedlieb in 07-20084, Appellee D Stephen Goddard in 07-20084, Appellee Gary B Goolsby in 07-20084, Appellee Gregory W Hale in 07-20084, Appellee Michael M Lowther in 07-20084, Appellee Roger Willard in 07-20084, Appellee Richard B Buy in 07-20084, Appellee Richard Causey in 07-20084, Appellee Andrew S Fastow in 07-20084, Appellee Ben Glisan in 07-20084, Appellee Kevin Hannon in 07-20084, Appellee Ken L Harrison in 07-20084, Appellee Joseph M Hirko in 07-20084, Appellee Jeff McMahon in 07-20084, Appellee Kristina Mordaunt in 07-20084, Appellee Kenneth D Rice in 07-20084, Appellee John Wakeham in 07-20084, Appellee Michael C Odom in 07-20107, Appellee Arthur Andersen in 07-20107, Appellee Thomas H Bauer in 07-20107, Appellee Debra A Cash in 07-20107, Appellee James A Friedlieb in 07-20107, Appellee D Stephen Goddard in 07-20107, Appellee Gary B Goolsby in 07-20107, Appellee Gregory W Hale in 07-20107, Appellee Michael M Lowther in 07-20107, Appellee Roger Willard in 07-20107, Appellee Richard B Buy in 07-20107, Appellee Richard Causey in 07-20107, Appellee Kevin Hannon in 07-20107, Appellee Joseph M Hirko in 07-20107, Appellee Jeff McMahon in 07-20107, Appellee Kristina Mordaunt in 07-20107, Appellee Kenneth D Rice in 07-20107, Appellee Michael L Bennett in 07-20107, Appellee Arthur Andersen LLP in 07-20113, Appellee D Stephen Goddard in 07-20113, Appellee Debra A Cash in 07-20113, Appellee Roger Willard in 07-20113, Appellee Thomas H Bauer in 07-20113, Appellee David B Duncan in 07-20113, Appellee Andrew S Fastow in 07-20113, Appellee Kenneth L Lay in 07-20113, Appellee Jeffrey K Skilling in 07-20113 [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] E/Res's Brief ddl updated to 6/25/07 for Kenneth D Rice in 07-20051, for Lou Pai in 07-20051, for Joseph M Hirko in 07-20051, for Richard Causey in 07-20051, for Roger Willard in 07-20051, for Michael C Odom in 07-20051, for Michael M Lowther in 07-20051, for Gary B Goolsby in 07-20051, for D Stephen Goddard in 07-20051, for James A Friedlieb in 07-20051, for David B Duncan in 07-20051, for Debra A Cash in 07-20051, for Joseph F Beradino in 07-20051, for Thomas H Bauer in 07-20051, for Arthur Andersen in 07-20051, for Michael M Lowther in 07-20058, for Gary B Goolsby in 07-20058, for Michael C Odom in 07-20058, for Kristina Mordaunt in 07-20058, for Ben Glisan in 07-20058, for John Wakeham in 07-20058, for Lou Pai in 07-20058, for Michael J Kopper in 07-20058, for Ken L Harrison in 07-20058, for Richard Causey in 07-20058, for Richard B Buy in 07-20058, for Jeffrey K Skilling in 07-20058, for Kenneth L Lay in 07-20058, for Andrew S Fastow in 07-20058, for Thomas H Bauer in 07-20058, for Roger Willard in 07-20058, for Debra A Cash in 07-20058, for David B Duncan in 07-20058, for D Stephen Goddard in 07-20058, for Arthur Andersen in 07-20058, for Jeffrey J Skilling in 07-20060, for Kenneth L Lay in 07-20060, for Andrew S Fastow in 07-20060, for Thomas H Bauer in 07-20060, for Roger Willard in 07-20060, for Debra A Cash in 07-20060, for David B Duncan in 07-20060, for D Stephen Goddard in 07-20060, for Arthur Andersen in 07-20060, for D Stephen Goddard in 07-20062, for Ronnie C Chan in 07-20062, for Richard Causey in 07-20062, for Richard B Buy in 07-20062, for Andrew S Fastow in 07-20062, for Arthur Andersen in 07-20064, for Thomas H Bauer in 07-20064, for Roger Willard in 07-20064, for Debra A Cash in 07-20064, for David B Duncan in 07-20064, for D Stephen Goddard in 07-20064, for John Wakeham in 07-20064, for Lou Pai in 07-20064, for Rebecca Mark-Jusbasche in 07-20064, for Michael J Kopper in 07-20064, for Ken L Harrison in 07-20064, for Richard Causey in 07-20064, for Richard B Buy in 07-20064, for Jeffrey J Skilling in 07-20064, for Kenneth L Lay in 07-20064, for Andrew S Fastow in 07-20064, for John Wakeham in 07-20081, for Lou Pai in 07-20081, for Michael J Kopper in 07-20081, for Ken L Harrison in 07-20081, for Richard Causey in 07-20081, for Richard B Buy in 07-20081, for Jeffrey J Skilling in 07-20081, for Kenneth L Lay in 07-20081, for Andrew S Fastow in 07-20081, for Thomas H Bauer in 07-20081, for Roger Willard in 07-20081, for Debra A Cash in 07-20081, for David B Duncan in 07-20081, for D Stephen Goddard in 07-20081, for Arthur Andersen in 07-20081, for Jeffrey J Skilling in 07-20083, for Lou L Pai in 07-20083, for Arthur Andersen in 07-20083, for David Duncan in 07-20083, for D Stephen Goddard in 07-20083, for John Wakeham in 07-20083, for Michael J Kopper in 07-20083, for Ken L Harrison in 07-20083, for Richard Causey in 07-20083, for Richard B Buy in 07-20083, for Kenneth L Lay in 07-20083, for Andrew S Fastow in 07-20083, for John Wakeham in 07-20084, for Kenneth D Rice in 07-20084, for Kristina Mordaunt in 07-20084, for Jeff McMahon in 07-20084, for Joseph M Hirko in 07-20084, for Ken L Harrison in 07-20084, for Kevin Hannon in 07-20084, for Ben Glisan in 07-20084, for Andrew S Fastow in 07-20084, for Richard Causey in 07-20084, for Richard B Buy in 07-20084, for Roger Willard in 07-20084, for Michael C Odom in 07-20084, for Michael M Lowther in 07-20084, for Gregory W Hale in 07-20084, for Gary B Goolsby in 07-20084, for D Stephen Goddard in 07-20084, for James A Friedlieb in 07-20084, for David B Duncan in 07-20084, for Debra A Cash in 07-20084, for Joseph F Beradino in 07-20084, for Michael L Bennett in 07-20084, for Thomas H Bauer in 07-20084, for Arthur Andersen in 07-20084, for Michael L Bennett in 07-20107, for Kenneth D Rice in 07-20107, for Kristina Mordaunt in 07-20107, for Jeff McMahon in 07-20107, for Joseph M Hirko in 07-20107, for Kevin Hannon in 07-20107, for Richard Causey in 07-20107, for Richard B Buy in 07-20107, for Roger Willard in 07-20107, for Michael C Odom in 07-20107, for Michael M Lowther in 07-20107, for Gregory W Hale in 07-20107, for Gary B Goolsby in 07-20107, for D Stephen Goddard in 07-20107, for James A Friedlieb in 07-20107, for Debra A Cash in 07-20107, for Thomas H Bauer in 07-20107, for Arthur Andersen in 07-20107, for Jeffrey K Skilling in 07-20113, for Kenneth L Lay in 07-20113, for Andrew S Fastow in 07-20113, for David B Duncan in 07-20113, for Thomas H Bauer in 07-20113, for Roger Willard in 07-20113, for Debra A Cash in 07-20113, for D Stephen Goddard in 07-20113, for Arthur Andersen LLP in 07-20113. Letter issued advising motion required to file brief out of time. (CB) [Entered: 06/18/2007 09:50 AM]
June 8, 2007 Appearance form filed by Brad S Karp for Appellee Citicorp N Pershing, Appellee Citigroup Inc, Appellee Citicorp Global, Appellee Citicorp N America, Appellee Citicorp Global, Appellee Citicorp, Appellee Citibank NA in 07-20051. [07-20051] ( No. of forms filed: 1) Sufficient Brief ddl satisfied. (Jd) [Entered: 06/11/2007 09:41 AM]
June 5, 2007 Filing letter of Appellee Rebecca Mark-Jusbasche in 07-20051, Appellee Rebecca Mark-Jusbasche in 07-20058, Appellee Rebecca Mark-Jusbasche in 07-20062, Appellee Rebecca Mark-Jusbasche in 07-20064, Appellee Rebecca Mark-Jusbasche in 07-20081, Appellee Rebecca Mark-Jusbasche in 07-20083, Appellee Rebecca Mark-Jusbasche in 07-20084, Appellee Rebecca Mark-Jusbasche in 07-20107 dated 6/4/07 adopting brief of Financial Inst. Appellees. (SEND TO SCREENING JUDGE AND PANEL) [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] E/Res's Brief ddl satisfied. (CB) [Entered: 06/28/2007 02:57 PM]
June 5, 2007 The attorney Robert P Trout for Schuyler Tilney in 07-20051 not participating in case. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (LFM) [Entered: 06/13/2007 12:01 PM]
June 5, 2007 Appellee's Brief filed by Appellee Schuyler Tilney in 07-20051. Disk Provided [Y/N]: y Sufficient [Y/N]: y [5773923-1] [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] E/Res's Brief ddl satisfied. (LFM) [Entered: 06/13/2007 11:58 AM]
June 5, 2007 Filing letter of Appellee Paulo V Ferraz Pereira in 07-20051, Appellee Paulo V Ferraz Pereira in 07-20058, Appellee Paul V Ferraz Pereira in 07-20062, Appellee Paulo V Ferraz Pereira in 07-20064, Appellee Paulo V Ferraz Pereira in 07-20081, Appellee Paulo V Ferraz Pereira in 07-20083, Appellee Paulo V Ferraz Pereira in 07-20084, Appellee Paulo V Ferraz Pereira in 07-20107 dated 6/4/07 adopting brief of the "Financial Institution Appellees". (SEND TO SCREENING JUDGE AND PANEL) [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] E/Res's Brief ddl satisfied. (CB) [Entered: 06/06/2007 09:24 AM]
June 5, 2007 Filing letter of Appellee Mark E Koenig in 07-20051 dated 6/4/07 adopting brief of Brief of the "Financial Institution Appellees". (SEND TO SCREENING JUDGE AND PANEL) [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] E/Res's Brief ddl satisfied. (CB) [Entered: 06/06/2007 09:22 AM]
June 4, 2007 CORRECTED Appellee's Brief filed by Appellee JP Morgan Chase & Co in 07-20051, Appellee JP Morgan Sec Inc in 07-20051, Appellee JP Morgan Chase Bank in 07-20051, Appellee Credit Suisse First in 07-20051, Appellee Credit Suisse USA in 07-20051, Appellee Credit Suisse Boston in 07-20051, Appellee Campsie Ltd in 07-20051, Appellee Chase Securities Inc in 07-20051, Appellee Citibank NA in 07-20051, Appellee Citicorp in 07-20051, Appellee Citicorp Global in 07-20051, Appellee Citicorp N America in 07-20051, Appellee Citicorp Global in 07-20051, Appellee Citigroup Inc in 07-20051, Appellee Natl Westminister in 07-20051, Appellee RBC Dominion in 07-20051, Appellee RBC Dominion Sec Inc in 07-20051, Appellee RBC Dominion Sec Ltd in 07-20051, Appellee RBC Holdings USA in 07-20051, Appellee Royal Bank DS in 07-20051, Appellee Royal Bnk Holding in 07-20051, Appellee Royal Bank of Canada in 07-20051, Appellee Royal Bank in 07-20051, Appellee Greenwich NatWest in 07-20051, Appellee Greenwich NatWest in 07-20051, Appellee Citicorp N Pershing in 07-20051, Appellee Canadian Imperial in 07-20051, Appellee CIBC Inc in 07-20051, Appellee CIBC Wrld Mkt Corp in 07-20051, Appellee Merrill Lynch Pierce in 07-20051, Appellee Bank of America Corp in 07-20051, Appellee Bank of America NA in 07-20051, Appellee Banc of Amer Sec LLC in 07-20051, Appellee Barclays PLC in 07-20051, Appellee Barclays Bank PLC in 07-20051, Appellee Lehman Bro Holdings in 07-20051, Appellee Lehman Brothers Inc in 07-20051, Appellee Fincl Institutions in 07-20058, Appellee Fincl Institutions in 07-20060, Appellee Fincl Institutions in 07-20062, Appellee Fincl Institutions in 07-20064, Appellee Fincl Institutions in 07-20081, Appellee Fincl Institutions in 07-20083, Appellee Fincl Institutions in 07-20084, Appellee Fincl Institutions in 07-20107, Appellee Fincl Institutions in 07-20113. Disk Provided [Y/N]: n Sufficient [Y/N]: n appearance form atty BRAD S KARP. [5767015-1] [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] E/Res's Brief ddl satisfied. Sufficient Brief due on 6/15/07 for Lehman Brothers Inc in 07-20051, for Lehman Bro Holdings in 07-20051, for Barclays Bank PLC in 07-20051, for Barclays PLC in 07-20051, for Banc of Amer Sec LLC in 07-20051, for Bank of America NA in 07-20051, for Bank of America Corp in 07-20051, for Merrill Lynch Pierce in 07-20051, for CIBC Wrld Mkt Corp in 07-20051, for CIBC Inc in 07-20051, for Canadian Imperial in 07-20051, for Citicorp N Pershing in 07-20051, for Greenwich NatWest in 07-20051, for Greenwich NatWest in 07-20051, for Royal Bank in 07-20051, for Royal Bank of Canada in 07-20051, for Royal Bnk Holding in 07-20051, for Royal Bank DS in 07-20051, for RBC Holdings USA in 07-20051, for RBC Dominion Sec Ltd in 07-20051, for RBC Dominion Sec Inc in 07-20051, for RBC Dominion in 07-20051, for Natl Westminister in 07-20051, for Citigroup Inc in 07-20051, for Citicorp Global in 07-20051, for Citicorp N America in 07-20051, for Citicorp Global in 07-20051, for Citicorp in 07-20051, for Citibank NA in 07-20051, for Chase Securities Inc in 07-20051, for Campsie Ltd in 07-20051, for Credit Suisse Boston in 07-20051, for Credit Suisse USA in 07-20051, for Credit Suisse First in 07-20051, for JP Morgan Chase Bank in 07-20051, for JP Morgan Sec Inc in 07-20051, for JP Morgan Chase & Co in 07-20051, for Fincl Institutions in 07-20058, for Fincl Institutions in 07-20060, for Fincl Institutions in 07-20062, for Fincl Institutions in 07-20064, for Fincl Institutions in 07-20081,for Fincl Institutions in 07-20083, for Fincl Institutions in 07-20084, for Fincl Institutions in 07-20107, for Fincl Institutions in 07-20113. (LFM) [Entered: 06/05/2007 03:40 PM]
June 4, 2007 The attorney David J Beck for Merrill Lynch Pierce in 07-20051 not participating in case. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (LFM) [Entered: 06/05/2007 12:31 PM]
June 4, 2007 The attorney Hugh R Whiting for Lehman Brothers Inc in 07-20051, attorney Hugh R Whiting for Lehman Bro Holdings in 07-20051, attorney Taylor M Hicks for Merrill Lynch Pierce in 07-20051, attorney David Elliott Miller for Greenwich NatWest in 07-20051, attorney David Elliott Miller for Greenwich NatWest in 07-20051, attorney David Elliott Miller for Royal Bank in 07-20051, attorney David Elliott Miller for Natl Westminister in 07-20051, attorney David Elliott Miller for Campsie Ltd in 07-20051, attorney Richard Warren Mithoff for JP Morgan Chase Bank in 07-20051, attorney Richard Warren Mithoff for JP Morgan Sec Inc in 07-20051, attorney Richard Warren Mithoff for JP Morgan Chase & Co in 07-20051 not participating in case. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (LFM) [Entered: 06/05/2007 12:15 PM]
May 1, 2007 The attorney John W Odam for Shaun Wymes in 07-20083, attorney John W Odam for Marvalyn Reiland in 07-20113 not participating in case. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (LFM) [Entered: 05/03/2007 02:04 PM]
May 1, 2007 The attorney George M Fleming for Powell Enchanted in 07-20060, attorney George M Fleming for Roger Powell IRA in 07-20060, attorney George M Fleming for Roger W Powell in 07-20060, attorney George M Fleming for Carl Bridges in 07-20060, attorney George M Fleming for P J Ellison Kalil in 07-20060, attorney George M Fleming for Michael Kalil in 07-20060, attorney George M Fleming for Richard Choucroun in 07-20060, attorney George M Fleming for John Mason in 07-20062, attorney George M Fleming for Mary Bain Pearson in 07-20062, attorney George M Fleming for John E Williams in 07-20064, attorney George M Fleming for Elizabeth Siemer in 07-20064, attorney George M Fleming for John Siemer in 07-20064, attorney George M Fleming for Robin Saex in 07-20064, attorney George M Fleming for Todd L Johnson in 07-20064, attorney George M Fleming for Carl Herrin in 07-20064, attorney George M Fleming for Clifford D Gookin in 07-20064, attorney George M Fleming for Robert Chazen in 07-20064, attorney George M Fleming for Larry D Barnett in 07-20064, attorney George M Fleming for Marian Rosen in 07-20064, attorney George M Fleming for Fred A Rosen in 07-20064, attorney George M Fleming for Jennie Lutz in 07-20081, attorney George M Fleming for Stacey Babson in 07-20081, attorney George M Fleming for Chris Babson in 07-20081, attorney George M Fleming for Christopher Rowe in 07-20081, attorney George M Fleming for Peter Veruki in 07-20081, attorney George M Fleming for Nickye Venters in 07-20081, attorney George M Fleming for George Venters in 07-20081, attorney George M Fleming for Constance Theodore in 07-20081, attorney George M Fleming for Jean Shapiro in 07-20081, attorney George M Fleming for Ralph Shapiro in 07-20081, attorney George M Fleming for Henritta Rowe in 07-20081, attorney George M Fleming for Lillian Reiner in 07-20081, attorney George M Fleming for Samuel Reiner in 07-20081, attorney George M Fleming for William Powell in 07-20081, attorney George M Fleming for Jean Neighbors in 07-20081, attorney George M Fleming for John Neighbors in 07-20081, attorney George M Fleming for Michael Krehel in 07-20081, attorney George M Fleming for Edward Japhe in 07-20081, attorney George M Fleming for David Huckin in 07-20081, attorney George M Fleming for John Gutman in 07-20081, attorney George M Fleming for Johanne Graham in 07-20081, attorney George M Fleming for Ronald Gish in 07-20081, attorney George M Fleming for Peter Dorflinger in 07-20081, attorney George M Fleming for John Davis in 07-20081, attorney George M Fleming for Karen Davidson in 07-20081, attorney George M Fleming for James Davidson in 07-20081, attorney George M Fleming for Patrick Cunningham in 07-20081, attorney George M Fleming for Louis Carucci in 07-20081, attorney George M Fleming for Marianne Carrella in 07-20081, attorney George M Fleming for Vincent Carrella in 07-20081, attorney George M Fleming for Janet Campell in 07-20081, attorney George M Fleming for Bruce Campbell in 07-20081, attorney George M Fleming for Rhonda Bragdon in 07-20081, attorney George M Fleming for Bill Bragdon in 07-20081, attorney George M Fleming for Nancy Bell in 07-20081, attorney George M Fleming for Ida Banks in 07-20081, attorney George M Fleming for John Banks in 07-20081, attorney George M Fleming for Frances Ahlich in 07-20081, attorney George M Fleming for Harold Ahlich in 07-20081 not participating in case. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (LFM) [Entered: 05/03/2007 01:20 PM]
May 1, 2007 Appellant's Brief filed by Appellant Peggy Odam in 07-20051, Appellant David Jose in 07-20058, Appellant James Brister in 07-20058, Appellant Peter Maxfield in 07-20058, Appellant George Atallah in 07-20058, Appellant Richard Choucroun in 07-20060, Appellant Michael Kalil in 07-20060, Appellant P J Ellison Kalil in 07-20060, Appellant Carl Bridges in 07-20060, Appellant Roger W Powell in 07-20060, Appellant Roger Powell IRA in 07-20060, Appellant Powell Enchanted in 07-20060, Appellant Mary Bain Pearson in 07-20062, Appellant John Mason in 07-20062, Appellant Fred A Rosen in 07-20064, Appellant Marian Rosen in 07-20064, Appellant Larry D Barnett in 07-20064, Appellant Robert Chazen in 07-20064, Appellant Clifford D Gookin in 07-20064, Appellant Carl Herrin in 07-20064, Appellant Todd L Johnson in 07-20064, Appellant Robin Saex in 07-20064, Appellant John Siemer in 07-20064, Appellant Elizabeth Siemer in 07-20064, Appellant John E Williams in 07-20064, Appellant Lee Ann Tobin in 07-20064, Appellant Harold Ahlich in 07-20081, Appellant Frances Ahlich in 07-20081, Appellant John Banks in 07-20081, Appellant Ida Banks in 07-20081, Appellant Nancy Bell in 07-20081, Appellant Bill Bragdon in 07-20081, Appellant Rhonda Bragdon in 07-20081, Appellant Bruce Campbell in 07-20081, Appellant Janet Campell in 07-20081, Appellant Vincent Carrella in 07-20081, Appellant Marianne Carrella in 07-20081, Appellant Louis Carucci in 07-20081, Appellant Patrick Cunningham in 07-20081, Appellant James Davidson in 07-20081, Appellant Karen Davidson in 07-20081, Appellant John Davis in 07-20081, Appellant Peter Dorflinger in 07-20081, Appellant Ronald Gish in 07-20081, Appellant Johanne Graham in 07-20081, Appellant John Gutman in 07-20081, Appellant David Huckin in 07-20081, Appellant Edward Japhe in 07-20081, Appellant Michael Krehel in 07-20081, Appellant John Neighbors in 07-20081, Appellant Jean Neighbors in 07-20081, Appellant William Powell in 07-20081, Appellant Samuel Reiner in 07-20081, Appellant Lillian Reiner in 07-20081, Appellant Henritta Rowe in 07-20081, Appellant Ralph Shapiro in 07-20081, Appellant Jean Shapiro in 07-20081, Appellant Constance Theodore in 07-20081, Appellant George Venters in 07-20081, Appellant Nickye Venters in 07-20081, Appellant Peter Veruki in 07-20081, Appellant Christopher Rowe in 07-20081, Appellant Chris Babson in 07-20081, Appellant Stacey Babson in 07-20081, Appellant Jennie Lutz in 07-20081, Appellant Ruben Delgado in 07-20083, Appellant Irene Delgado in 07-20083, Appellant Apolonio Baca in 07-20083, Appellant Robert H Baker in 07-20083, Appellant David F Bitonti in 07-20083, Appellant Edwin C Broun in 07-20083, Appellant Caroline Callery in 07-20083, Appellant Bonnie Cooksey in 07-20083, Appellant Louis J Daleo in 07-20083, Appellant Ken Davis in 07-20083, Appellant Jeffrey W Elliot in 07-20083, Appellant Donna L Gagliardi in 07-20083, Appellant Louis Gordon in 07-20083, Appellant Joel Grossman in 07-20083, Appellant Jaime Grossman in 07-20083, Appellant Douglas C Hause in 07-20083, Appellant Rietta Huthmacher in 07-20083, Appellant Joan Ischinger in 07-20083, Appellant George Jeffords in 07-20083, Appellant Kenneth H Jones in 07-20083, Appellant Emily Kemper in 07-20083, Appellant Alan Levin in 07-20083, Appellant Diane Levin in 07-20083, Appellant Sylvia H Lohman in 07-20083, Appellant David P Matthews in 07-20083, Appellant Ken J McCall in 07-20083, Appellant Mary Faye McCall in 07-20083, Appellant Lance Miller in 07-20083, Appellant Barbara Miller in 07-20083, Appellant Edward O'Rourke in 07-20083, Appellant Kathryn O'Rourke in 07-20083, Appellant Frank Pargac in 07-20083, Appellant Debra Pargac in 07-20083, Appellant Alex Pezdek in 07-20083, Appellant Arlene Rawitscher in 07-20083, Appellant John B Bowe in 07-20083, Appellant Jeffrey E Shainock in 07-20083, Appellant Robert Tilotta in 07-20083, Appellant Thomas Tosoni in 07-20083, Appellant Bill W Vernon in 07-20083, Appellant Shaun Wymes in 07-20083, Appellant Nancy Bell in 07-20083, Appellant Don L Guy in 07-20084, Appellant Jack Manning in 07-20084, Appellant Sue Manning in 07-20084, Appellant Mary H Pearson in 07-20084, Appellant Curtis D Robert in 07-20084, Appellant Greg Swindensky in 07-20084, Appellant Barry M Wuntch in 07-20084, Appellant Dorothy Zeigfinger in 07-20084, Appellant Harold Zeigfinger in 07-20084, Appellant Charles H Adderhold in 07-20084, Appellant Arnold Greenberg in 07-20084, Appellant Regan Yardley in 07-20084, Appellant Harold Spears in 07-20084, Appellant Suzanne C Spears in 07-20084, Appellant Lenora Hartmann in 07-20084, Appellant Joseph Hamer in 07-20084, Appellant Patricia A Thomas in 07-20084, Appellant Alfred Urbanek in 07-20084, Appellant Adrienne Samuels in 07-20084, Appellant Robert Herzberg in 07-20084, Appellant Frances R Mattingly in 07-20084, Appellant George J Cooke in 07-20084, Appellant Debra C Levenson in 07-20084, Appellant Willis Bartak in 07-20084, Appellant Joyce W Richardson in 07-20084, Appellant Jim Bemis in 07-20084, Appellant Rosanna Kaar in 07-20084, Appellant William P Todsen in 07-20084, Appellant Joseph Tennaro in 07-20084, Appellant Martin Kay in 07-20084, Appellant Judith Kaye in 07-20084, Appellant Stanley Jack Abrams in 07-20084, Appellant Lawrence P Treadwell in 07-20084, Appellant Thomas J Regan in 07-20084, Appellant Martha Sears in 07-20084, Appellant Theodore A Marciniak in 07-20084, Appellant Cynthia L Adams in 07-20107, Appellant Courtney L Allen in 07-20107, Appellant Maria M Altinger in 07-20107, Appellant Susan L Davis in 07-20107, Appellant Wilda B Davis in 07-20107, Appellant Mary Ann Fisher in 07-20107, Appellant Ruth E Flournoy in 07-20107, Appellant Frank W Gerold in 07-20107, Appellant Frank W Gerold in 07-20107, Appellant Dorothy L Pierce in 07-20107, Appellant Douglas P Pierce in 07-20107, Appellant Gerald E Sedlacek in 07-20107, Appellant Jeanette A Sedlacek in 07-20107, Appellant Carl Tragesser in 07-20107, Appellant Robert F Wohlfarth in 07-20107, Appellant Ernest J Schwartz in 07-20107, Appellant Edith Schwartz in 07-20107, Appellant Vern C Smith in 07-20107, Appellant Nancy S Robertson in 07-20107, Appellant George Fraser in 07-20107, Appellant Maurine D Fraser in 07-20107, Appellant Jacob J Tamborello in 07-20107, Appellant Phyllis F Tamborello in 07-20107, Appellant John W Peterson in 07-20107, Appellant Carolyn Jane Peterson in 07-20107, Appellant William E Tolson in 07-20107, Appellant Richard F Miller in 07-20107, Appellant Peter Jennings in 07-20107, Appellant Stephen Jennings in 07-20107, Appellant Linda Jennings in 07-20107, Appellant Stephen O Jennings in 07-20107, Appellant Leroy W Pickens in 07-20107, Appellant John A Tuthill in 07-20107, Appellant Thomas K Huiskamp in 07-20107, Appellant Robert W Sloan in 07-20107, Appellant George C Cauble in 07-20107, Appellant Arun Misra in 07-20107, Appellant Jay Misra in 07-20107, Appellant Clyde Carpenter in 07-20107, Appellant Carolyn Carpenter in 07-20107, Appellant Jane Bullock in 07-20113, Appellant John Barnhill in 07-20113, Appellant Jane Barnhill in 07-20113, Appellant Robert Moran in 07-20113, Appellant Milton Tate in 07-20113, Appellant Sudie Stark in 07-20113, Appellant Delberth H Stark in 07-20113, Appellant Leon Toubin in 07-20113, Appellant Barnhill-Newman in 07-20113, Appellant Hal Moorman in 07-20113, Appellant Robert Stark in 07-20113, Appellant Henry Boehm in 07-20113, Appellant Marvalyn Reiland in 07-20113. Disk Provided [Y/N]: n Sufficient [Y/N]: y [5742844-1] [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] A/Pet's Brief ddl satisfied. E/Res's Brief due on 5/31/07 for Schuyler Tilney in 07-20051, for Lehman Brothers Inc in 07-20051, for Lehman Bro Holdings in 07-20051, for Barclays Bank PLC in 07-20051, for Barclays PLC in 07-20051, for Banc of Amer Sec LLC in 07-20051, for Bank of America NA in 07-20051, for Bank of America Corp in 07-20051, for Merrill Lynch Pierce in 07-20051, for CIBC Wrld Mkt Corp in 07-20051, for CIBC Inc in 07-20051, for Canadian Imperial in 07-20051, for Citicorp N Pershing in 07-20051, for Greenwich NatWest in 07-20051, for Greenwich NatWest in 07-20051, for Royal Bank in 07-20051, for Royal Bank of Canada in 07-20051, for Royal Bnk Holding in 07-20051, for Royal Bank DS in 07-20051, for RBC Holdings USA in 07-20051, for RBC Dominion Sec Ltd in 07-20051, for RBC Dominion Sec Inc in 07-20051, for RBC Dominion in 07-20051, for Natl Westminister in 07-20051, for Citigroup Inc in 07-20051, for Citicorp Global in 07-20051, for Citicorp N America in 07-20051, for Citicorp Global in 07-20051, for Citicorp in 07-20051, for Citibank NA in 07-20051, for Campsie Ltd in 07-20051, for Credit Suisse Boston in 07-20051, for Credit Suisse USA in 07-20051, for Credit Suisse First in 07-20051, for JP Morgan Chase Bank in 07-20051, for JP Morgan Sec Inc in 07-20051, for JP Morgan Chase & Co in 07-20051, for Kenneth D Rice in 07-20051, for Paulo V Ferraz Pereira in 07-20051, for Lou Pai in 07-20051, for Rebecca Mark-Jusbasche in 07-20051, for Mark E Koenig in 07-20051, for Joseph M Hirko in 07-20051, for Richard Causey in 07-20051, for Roger Willard in 07-20051, for Michael C Odom in 07-20051, for Michael M Lowther in 07-20051, for Gary B Goolsby in 07-20051, for D Stephen Goddard in 07-20051, for James A Friedlieb in 07-20051, for David B Duncan in 07-20051, for Debra A Cash in 07-20051, for Thomas H Bauer in 07-20051, for Arthur Andersen in 07-20051, for Michael M Lowther in 07-20058, for Gary B Goolsby in 07-20058, for Michael C Odom in 07-20058, for Kristina Mordaunt in 07-20058, for Ben Glisan in 07-20058, for John Wakeham in 07-20058, for Paulo V Ferraz Pereira in 07-20058, for Lou Pai in 07-20058, for Rebecca Mark-Jusbasche in 07-20058, for Michael J Kopper in 07-20058, for Ken L Harrison in 07-20058, for Richard Causey in 07-20058, for Richard B Buy in 07-20058, for Jeffrey K Skilling in 07-20058, for Kenneth L Lay in 07-20058, for Andrew S Fastow in 07-20058, for Thomas H Bauer in 07-20058, for Roger Willard in 07-20058, for Debra A Cash in 07-20058, for David B Duncan in 07-20058, for D Stephen Goddard in 07-20058, for Arthur Andersen in 07-20058
May 1, 2007 Record excerpts filed by Appellant Peggy Odam in 07-20051, Appellant David Jose in 07-20058, Appellant James Brister in 07-20058, Appellant Peter Maxfield in 07-20058, Appellant George Atallah in 07-20058, Appellant Richard Choucroun in 07-20060, Appellant Michael Kalil in 07-20060, Appellant P J Ellison Kalil in 07-20060, Appellant Carl Bridges in 07-20060, Appellant Roger W Powell in 07-20060, Appellant Roger Powell IRA in 07-20060, Appellant Powell Enchanted in 07-20060, Appellant Mary Bain Pearson in 07-20062, Appellant John Mason in 07-20062, Appellant Fred A Rosen in 07-20064, Appellant Marian Rosen in 07-20064, Appellant Larry D Barnett in 07-20064, Appellant Robert Chazen in 07-20064, Appellant Clifford D Gookin in 07-20064, Appellant Carl Herrin in 07-20064, Appellant Todd L Johnson in 07-20064, Appellant Robin Saex in 07-20064, Appellant John Siemer in 07-20064, Appellant Elizabeth Siemer in 07-20064, Appellant John E Williams in 07-20064, Appellant Lee Ann Tobin in 07-20064, Appellant Harold Ahlich in 07-20081, Appellant Frances Ahlich in 07-20081, Appellant John Banks in 07-20081, Appellant Ida Banks in 07-20081, Appellant Nancy Bell in 07-20081, Appellant Bill Bragdon in 07-20081, Appellant Rhonda Bragdon in 07-20081, Appellant Bruce Campbell in 07-20081, Appellant Janet Campell in 07-20081, Appellant Vincent Carrella in 07-20081, Appellant Marianne Carrella in 07-20081, Appellant Louis Carucci in 07-20081, Appellant Patrick Cunningham in 07-20081, Appellant James Davidson in 07-20081, Appellant Karen Davidson in 07-20081, Appellant John Davis in 07-20081, Appellant Peter Dorflinger in 07-20081, Appellant Ronald Gish in 07-20081, Appellant Johanne Graham in 07-20081, Appellant John Gutman in 07-20081, Appellant David Huckin in 07-20081, Appellant Edward Japhe in 07-20081, Appellant Michael Krehel in 07-20081, Appellant John Neighbors in 07-20081, Appellant Jean Neighbors in 07-20081, Appellant William Powell in 07-20081, Appellant Samuel Reiner in 07-20081, Appellant Lillian Reiner in 07-20081, Appellant Henritta Rowe in 07-20081, Appellant Ralph Shapiro in 07-20081, Appellant Jean Shapiro in 07-20081, Appellant Constance Theodore in 07-20081, Appellant George Venters in 07-20081, Appellant Nickye Venters in 07-20081, Appellant Peter Veruki in 07-20081, Appellant Christopher Rowe in 07-20081, Appellant Chris Babson in 07-20081, Appellant Stacey Babson in 07-20081, Appellant Jennie Lutz in 07-20081, Appellant Ruben Delgado in 07-20083, Appellant Irene Delgado in 07-20083, Appellant Apolonio Baca in 07-20083, Appellant Robert H Baker in 07-20083, Appellant David F Bitonti in 07-20083, Appellant Edwin C Broun in 07-20083, Appellant Caroline Callery in 07-20083, Appellant Bonnie Cooksey in 07-20083, Appellant Louis J Daleo in 07-20083, Appellant Ken Davis in 07-20083, Appellant Jeffrey W Elliot in 07-20083, Appellant Donna L Gagliardi in 07-20083, Appellant Louis Gordon in 07-20083, Appellant Joel Grossman in 07-20083, Appellant Jaime Grossman in 07-20083, Appellant Douglas C Hause in 07-20083, Appellant Rietta Huthmacher in 07-20083, Appellant Joan Ischinger in 07-20083, Appellant George Jeffords in 07-20083, Appellant Kenneth H Jones in 07-20083, Appellant Emily Kemper in 07-20083, Appellant Alan Levin in 07-20083, Appellant Diane Levin in 07-20083, Appellant Sylvia H Lohman in 07-20083, Appellant David P Matthews in 07-20083, Appellant Ken J McCall in 07-20083, Appellant Mary Faye McCall in 07-20083, Appellant Lance Miller in 07-20083, Appellant Barbara Miller in 07-20083, Appellant Edward O'Rourke in 07-20083, Appellant Kathryn O'Rourke in 07-20083, Appellant Frank Pargac in 07-20083, Appellant Debra Pargac in 07-20083, Appellant Alex Pezdek in 07-20083, Appellant Arlene Rawitscher in 07-20083, Appellant John B Bowe in 07-20083, Appellant Jeffrey E Shainock in 07-20083, Appellant Robert Tilotta in 07-20083, Appellant Thomas Tosoni in 07-20083, Appellant Bill W Vernon in 07-20083, Appellant Shaun Wymes in 07-20083, Appellant Nancy Bell in 07-20083, Appellant Don L Guy in 07-20084, Appellant Jack Manning in 07-20084, Appellant Sue Manning in 07-20084, Appellant Mary H Pearson in 07-20084, Appellant Curtis D Robert in 07-20084, Appellant Greg Swindensky in 07-20084, Appellant Barry M Wuntch in 07-20084, Appellant Dorothy Zeigfinger in 07-20084, Appellant Harold Zeigfinger in 07-20084, Appellant Charles H Adderhold in 07-20084, Appellant Arnold Greenberg in 07-20084, Appellant Regan Yardley in 07-20084, Appellant Harold Spears in 07-20084, Appellant Suzanne C Spears in 07-20084, Appellant Lenora Hartmann in 07-20084, Appellant Joseph Hamer in 07-20084, Appellant Patricia A Thomas in 07-20084, Appellant Alfred Urbanek in 07-20084, Appellant Adrienne Samuels in 07-20084, Appellant Robert Herzberg in 07-20084, Appellant Frances R Mattingly in 07-20084, Appellant George J Cooke in 07-20084, Appellant Debra C Levenson in 07-20084, Appellant Willis Bartak in 07-20084, Appellant Joyce W Richardson in 07-20084, Appellant Jim Bemis in 07-20084, Appellant Rosanna Kaar in 07-20084, Appellant William P Todsen in 07-20084, Appellant Joseph Tennaro in 07-20084, Appellant Martin Kay in 07-20084, Appellant Judith Kaye in 07-20084, Appellant Stanley Jack Abrams in 07-20084, Appellant Lawrence P Treadwell in 07-20084, Appellant Thomas J Regan in 07-20084, Appellant Martha Sears in 07-20084, Appellant Cynthia L Adams in 07-20107, Appellant Courtney L Allen in 07-20107, Appellant Maria M Altinger in 07-20107, Appellant Susan L Davis in 07-20107, Appellant Wilda B Davis in 07-20107, Appellant Mary Ann Fisher in 07-20107, Appellant Ruth E Flournoy in 07-20107, Appellant Frank W Gerold in 07-20107, Appellant Frank W Gerold in 07-20107, Appellant Dorothy L Pierce in 07-20107, Appellant Douglas P Pierce in 07-20107, Appellant Gerald E Sedlacek in 07-20107, Appellant Jeanette A Sedlacek in 07-20107, Appellant Carl Tragesser in 07-20107, Appellant Robert F Wohlfarth in 07-20107, Appellant Ernest J Schwartz in 07-20107, Appellant Edith Schwartz in 07-20107, Appellant Vern C Smith in 07-20107, Appellant Nancy S Robertson in 07-20107, Appellant George Fraser in 07-20107, Appellant Maurine D Fraser in 07-20107, Appellant Jacob J Tamborello in 07-20107, Appellant Phyllis F Tamborello in 07-20107, Appellant John W Peterson in 07-20107, Appellant Carolyn Jane Peterson in 07-20107, Appellant William E Tolson in 07-20107, Appellant Richard F Miller in 07-20107, Appellant Peter Jennings in 07-20107, Appellant Stephen Jennings in 07-20107, Appellant Linda Jennings in 07-20107, Appellant Stephen O Jennings in 07-20107, Appellant Leroy W Pickens in 07-20107, Appellant John A Tuthill in 07-20107, Appellant Thomas K Huiskamp in 07-20107, Appellant Robert W Sloan in 07-20107, Appellant George C Cauble in 07-20107, Appellant Arun Misra in 07-20107, Appellant Jay Misra in 07-20107, Appellant Clyde Carpenter in 07-20107, Appellant Carolyn Carpenter in 07-20107, Appellant Jane Bullock in 07-20113, Appellant John Barnhill in 07-20113, Appellant Jane Barnhill in 07-20113, Appellant Robert Moran in 07-20113, Appellant Milton Tate in 07-20113, Appellant Sudie Stark in 07-20113, Appellant Delberth H Stark in 07-20113, Appellant Leon Toubin in 07-20113, Appellant Barnhill-Newman in 07-20113, Appellant Hal Moorman in 07-20113, Appellant Robert Stark in 07-20113, Appellant Henry Boehm in 07-20113, Appellant Marvalyn Reiland in 07-20113. Disk Provided [Y/N]: n [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (LFM) [Entered: 05/03/2007 11:15 AM]
May 1, 2007 The attorney T F Weiss for Nancy Bell in 07-20083, attorney T F Weiss for Shaun Wymes in 07-20083, attorney T F Weiss for Bill W Vernon in 07-20083, attorney T F Weiss for Thomas Tosoni in 07-20083, attorney T F Weiss for Robert Tilotta in 07-20083, attorney T F Weiss for Jeffrey E Shainock in 07-20083, attorney T F Weiss for John B Bowe in 07-20083, attorney T F Weiss for Arlene Rawitscher in 07-20083, attorney T F Weiss for Alex Pezdek in 07-20083, attorney T F Weiss for Debra Pargac in 07-20083, attorney T F Weiss for Frank Pargac in 07-20083, attorney T F Weiss for Kathryn O'Rourke in 07-20083, attorney T F Weiss for Barbara Miller in 07-20083, attorney T F Weiss for Lance Miller in 07-20083, attorney T F Weiss for Mary Faye McCall in 07-20083, attorney T F Weiss for Ken J McCall in 07-20083, attorney T F Weiss for David P Matthews in 07-20083, attorney T F Weiss for Sylvia H Lohman in 07-20083, attorney T F Weiss for Diane Levin in 07-20083, attorney T F Weiss for Alan Levin in 07-20083, attorney T F Weiss for Emily Kemper in 07-20083, attorney T F Weiss for Kenneth H Jones in 07-20083, attorney T F Weiss for George Jeffords in 07-20083, attorney T F Weiss for Joan Ischinger in 07-20083, attorney T F Weiss for Rietta Huthmacher in 07-20083, attorney T F Weiss for Douglas C Hause in 07-20083, attorney T F Weiss for Jaime Grossman in 07-20083, attorney T F Weiss for Joel Grossman in 07-20083, attorney T F Weiss for Louis Gordon in 07-20083, attorney T F Weiss for Donna L Gagliardi in 07-20083, attorney T F Weiss for Jeffrey W Elliot in 07-20083, attorney T F Weiss for Ken Davis in 07-20083, attorney T F Weiss for Louis J Daleo in 07-20083, attorney T F Weiss for Bonnie Cooksey in 07-20083, attorney T F Weiss for Caroline Callery in 07-20083, attorney T F Weiss for Edwin C Broun in 07-20083, attorney T F Weiss for David F Bitonti in 07-20083, attorney T F Weiss for Robert H Baker in 07-20083, attorney T F Weiss for Apolonio Baca in 07-20083, attorney T F Weiss for Irene Delgado in 07-20083, attorney T F Weiss for Ruben Delgado in 07-20083, attorney T F Weiss for Theodore A Marciniak in 07-20084, attorney T F Weiss for Martha Sears in 07-20084, attorney T F Weiss for Thomas J Regan in 07-20084, attorney T F Weiss for Lawrence P Treadwell in 07-20084, attorney T F Weiss for Stanley Jack Abrams in 07-20084, attorney T F Weiss for Judith Kaye in 07-20084, attorney T F Weiss for Martin Kay in 07-20084, attorney T F Weiss for Joseph Tennaro in 07-20084, attorney T F Weiss for William P Todsen in 07-20084, attorney T F Weiss for Rosanna Kaar in 07-20084, attorney T F Weiss for Jim Bemis in 07-20084, attorney T F Weiss for Joyce W Richardson in 07-20084, attorney T F Weiss for Willis Bartak in 07-20084, attorney T F Weiss for Debra C Levenson in 07-20084, attorney T F Weiss for George J Cooke in 07-20084, attorney T F Weiss for Frances R Mattingly in 07-20084, attorney T F Weiss for Robert Herzberg in 07-20084, attorney T F Weiss for Adrienne Samuels in 07-20084, attorney T F Weiss for Alfred Urbanek in 07-20084, attorney T F Weiss for Patricia A Thomas in 07-20084, attorney T F Weiss for Joseph Hamer in 07-20084, attorney T F Weiss for Lenora Hartmann in 07-20084, attorney T F Weiss for Suzanne C Spears in 07-20084, attorney T F Weiss for Harold Spears in 07-20084, attorney T F Weiss for Regan Yardley in 07-20084, attorney T F Weiss for Arnold Greenberg in 07-20084, attorney T F Weiss for Charles H Adderhold in 07-20084, attorney T F Weiss for Harold Zeigfinger in 07-20084, attorney T F Weiss for Dorothy Zeigfinger in 07-20084, attorney T F Weiss for Barry M Wuntch in 07-20084, attorney T F Weiss for Greg Swindensky in 07-20084, attorney T F Weiss for Curtis D Robert in 07-20084, attorney T F Weiss for Mary H Pearson in 07-20084, attorney T F Weiss for Sue Manning in 07-20084, attorney T F Weiss for Jack Manning in 07-20084, attorney T F Weiss for Don L Guy in 07-20084, attorney T F Weiss for Carolyn Carpenter in 07-20107, attorney T F Weiss for Clyde Carpenter in 07-20107, attorney T F Weiss for George C Cauble in 07-20107, attorney T F Weiss for Arun Misra in 07-20107, attorney T F Weiss for Jay Misra in 07-20107, attorney T F Weiss for Robert W Sloan in 07-20107, attorney T F Weiss for Thomas K Huiskamp in 07-20107, attorney T F Weiss for John A Tuthill in 07-20107, attorney T F Weiss for Leroy W Pickens in 07-20107, attorney T F Weiss for Stephen O Jennings in 07-20107, attorney T F Weiss for Linda Jennings in 07-20107, attorney T F Weiss for Stephen Jennings in 07-20107, attorney T F Weiss for Peter Jennings in 07-20107, attorney T F Weiss for Richard F Miller in 07-20107, attorney T F Weiss for William E Tolson in 07-20107, attorney T F Weiss for Carolyn Jane Peterson in 07-20107, attorney T F Weiss for John W Peterson in 07-20107, attorney T F Weiss for Phyllis F Tamborello in 07-20107, attorney T F Weiss for Jacob J Tamborello in 07-20107, attorney T F Weiss for Maurine D Fraser in 07-20107, attorney T F Weiss for George Fraser in 07-20107, attorney T F Weiss for Nancy S Robertson in 07-20107, attorney T F Weiss for Vern C Smith in 07-20107, attorney T F Weiss for Edith Schwartz in 07-20107, attorney T F Weiss for Ernest J Schwartz in 07-20107, attorney T F Weiss for Robert F Wohlfarth in 07-20107, attorney T F Weiss for Carl Tragesser in 07-20107, attorney T F Weiss for Jeanette A Sedlacek in 07-20107, attorney T F Weiss for Gerald E Sedlacek in 07-20107, attorney T F Weiss for Douglas P Pierce in 07-20107, attorney T F Weiss for Dorothy L Pierce in 07-20107, attorney T F Weiss for Frank W Gerold in 07-20107, attorney T F Weiss for Frank W Gerold in 07-20107, attorney T F Weiss for Ruth E Flournoy in 07-20107, attorney T F Weiss for Mary Ann Fisher in 07-20107, attorney T F Weiss for Wilda B Davis in 07-20107, attorney T F Weiss for Susan L Davis in 07-20107, attorney T F Weiss for Maria M Altinger in 07-20107, attorney T F Weiss for Courtney L Allen in 07-20107, attorney T F Weiss for Cynthia L Adams in 07-20107, attorney T F Weiss for Marvalyn Reiland in 07-20113, attorney T F Weiss for Henry Boehm in 07-20113, attorney T F Weiss for Robert Stark in 07-20113, attorney T F Weiss for Hal Moorman in 07-20113, attorney T F Weiss for Barnhill-Newman in 07-20113, attorney T F Weiss for Leon Toubin in 07-20113, attorney T F Weiss for Delberth H Stark in 07-20113, attorney T F Weiss for Sudie Stark in 07-20113, attorney T F Weiss for Milton Tate in 07-20113, attorney T F Weiss for Robert Moran in 07-20113, attorney T F Weiss for Jane Barnhill in 07-20113, attorney T F Weiss for John Barnhill in 07-20113, attorney T F Weiss for Jane Bullock in 07-20113 not participating in case. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (LFM) [Entered: 05/04/2007 08:42 AM]
May 1, 2007 The attorney T F Weiss for George Atallah in 07-20058, attorney John W Odam for Peter Maxfield in 07-20058, attorney John W Odam for George Atallah in 07-20058, attorney T F Weiss for Peter Maxfield in 07-20058, attorney John W Odam for James Brister in 07-20058, attorney T F Weiss for James Brister in 07-20058, attorney John W Odam for David Jose in 07-20058, attorney T F Weiss for David Jose in 07-20058 not participating in case. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (LFM) [Entered: 05/03/2007 01:34 PM]
May 1, 2007 The attorney John W Odam for Nancy Bell in 07-20083, attorney John W Odam for Bill W Vernon in 07-20083, attorney John W Odam for Thomas Tosoni in 07-20083, attorney John W Odam for Robert Tilotta in 07-20083, attorney John W Odam for Jeffrey E Shainock in 07-20083, attorney John W Odam for John B Bowe in 07-20083, attorney John W Odam for Arlene Rawitscher in 07-20083, attorney John W Odam for Debra Pargac in 07-20083, attorney John W Odam for Alex Pezdek in 07-20083, attorney John W Odam for Frank Pargac in 07-20083, attorney John W Odam for Kathryn O'Rourke in 07-20083, attorney John W Odam for Edward O'Rourke in 07-20083, attorney John W Odam for Barbara Miller in 07-20083, attorney John W Odam for Lance Miller in 07-20083, attorney John W Odam for Mary Faye McCall in 07-20083, attorney John W Odam for Ken J McCall in 07-20083, attorney John W Odam for David P Matthews in 07-20083, attorney John W Odam for Sylvia H Lohman in 07-20083, attorney John W Odam for Diane Levin in 07-20083, attorney John W Odam for Alan Levin in 07-20083, attorney John W Odam for Emily Kemper in 07-20083, attorney John W Odam for Kenneth H Jones in 07-20083, attorney John W Odam for George Jeffords in 07-20083, attorney John W Odam for Joan Ischinger in 07-20083, attorney John W Odam for Rietta Huthmacher in 07-20083, attorney John W Odam for Douglas C Hause in 07-20083, attorney John W Odam for Jaime Grossman in 07-20083, attorney John W Odam for Joel Grossman in 07-20083, attorney John W Odam for Louis Gordon in 07-20083, attorney John W Odam for Donna L Gagliardi in 07-20083, attorney John W Odam for Jeffrey W Elliot in 07-20083, attorney John W Odam for Louis J Daleo in 07-20083, attorney John W Odam for Bonnie Cooksey in 07-20083, attorney John W Odam for Caroline Callery in 07-20083, attorney John W Odam for David F Bitonti in 07-20083, attorney John W Odam for Robert H Baker in 07-20083, attorney John W Odam for Irene Delgado in 07-20083, attorney John W Odam for Ruben Delgado in 07-20083, attorney John W Odam for Edwin C Broun in 07-20083, attorney John W Odam for Ken Davis in 07-20083, attorney John W Odam for Apolonio Baca in 07-20083, attorney John W Odam for Theodore A Marciniak in 07-20084, attorney John W Odam for Martha Sears in 07-20084, attorney John W Odam for Thomas J Regan in 07-20084, attorney John W Odam for Lawrence P Treadwell in 07-20084, attorney John W Odam for Stanley Jack Abrams in 07-20084, attorney John W Odam for Judith Kaye in 07-20084, attorney John W Odam for Martin Kay in 07-20084, attorney John W Odam for Joseph Tennaro in 07-20084, attorney John W Odam for William P Todsen in 07-20084, attorney John W Odam for Rosanna Kaar in 07-20084, attorney John W Odam for Jim Bemis in 07-20084, attorney John W Odam for Joyce W Richardson in 07-20084, attorney John W Odam for Willis Bartak in 07-20084, attorney John W Odam for Debra C Levenson in 07-20084, attorney John W Odam for George J Cooke in 07-20084, attorney John W Odam for Frances R Mattingly in 07-20084, attorney John W Odam for Robert Herzberg in 07-20084, attorney John W Odam for Adrienne Samuels in 07-20084, attorney John W Odam for Alfred Urbanek in 07-20084, attorney John W Odam for Patricia A Thomas in 07-20084, attorney John W Odam for Joseph Hamer in 07-20084, attorney John W Odam for Lenora Hartmann in 07-20084, attorney John W Odam for Suzanne C Spears in 07-20084, attorney John W Odam for Harold Spears in 07-20084, attorney John W Odam for Regan Yardley in 07-20084, attorney John W Odam for Arnold Greenberg in 07-20084, attorney John W Odam for Charles H Adderhold in 07-20084, attorney John W Odam for Harold Zeigfinger in 07-20084, attorney John W Odam for Dorothy Zeigfinger in 07-20084, attorney John W Odam for Barry M Wuntch in 07-20084, attorney John W Odam for Greg Swindensky in 07-20084, attorney John W Odam for Curtis D Robert in 07-20084, attorney John W Odam for Mary H Pearson in 07-20084, attorney John W Odam for Sue Manning in 07-20084, attorney John W Odam for Jack Manning in 07-20084, attorney John W Odam for Don L Guy in 07-20084, attorney John W Odam for Carolyn Carpenter in 07-20107, attorney John W Odam for Clyde Carpenter in 07-20107, attorney John W Odam for Jay Misra in 07-20107, attorney John W Odam for Arun Misra in 07-20107, attorney John W Odam for George C Cauble in 07-20107, attorney John W Odam for Robert W Sloan in 07-20107, attorney John W Odam for Thomas K Huiskamp in 07-20107, attorney John W Odam for John A Tuthill in 07-20107, attorney John W Odam for Leroy W Pickens in 07-20107, attorney John W Odam for Stephen O Jennings in 07-20107, attorney John W Odam for Linda Jennings in 07-20107, attorney John W Odam for Stephen Jennings in 07-20107, attorney John W Odam for Peter Jennings in 07-20107, attorney John W Odam for Richard F Miller in 07-20107, attorney John W Odam for William E Tolson in 07-20107, attorney John W Odam for Carolyn Jane Peterson in 07-20107, attorney John W Odam for John W Peterson in 07-20107, attorney John W Odam for Phyllis F Tamborello in 07-20107, attorney John W Odam for Jacob J Tamborello in 07-20107, attorney John W Odam for Maurine D Fraser in 07-20107, attorney John W Odam for George Fraser in 07-20107, attorney John W Odam for Nancy S Robertson in 07-20107, attorney John W Odam for Vern C Smith in 07-20107, attorney John W Odam for Edith Schwartz in 07-20107, attorney John W Odam for Ernest J Schwartz in 07-20107, attorney John W Odam for Robert F Wohlfarth in 07-20107, attorney John W Odam for Carl Tragesser in 07-20107, attorney John W Odam for Jeanette A Sedlacek in 07-20107, attorney John W Odam for Gerald E Sedlacek in 07-20107, attorney John W Odam for Douglas P Pierce in 07-20107, attorney John W Odam for Dorothy L Pierce in 07-20107, attorney John W Odam for Frank W Gerold in 07-20107, attorney John W Odam for Frank W Gerold in 07-20107, attorney John W Odam for Mary Ann Fisher in 07-20107, attorney John W Odam for Ruth E Flournoy in 07-20107, attorney John W Odam for Wilda B Davis in 07-20107, attorney John W Odam for Susan L Davis in 07-20107, attorney John W Odam for Maria M Altinger in 07-20107, attorney John W Odam for Courtney L Allen in 07-20107, attorney John W Odam for Cynthia L Adams in 07-20107, attorney John W Odam for Henry Boehm in 07-20113, attorney John W Odam for Robert Stark in 07-20113, attorney John W Odam for Hal Moorman in 07-20113, attorney John W Odam for Barnhill-Newman in 07-20113, attorney John W Odam for Leon Toubin in 07-20113, attorney John W Odam for Delberth H Stark in 07-20113, attorney John W Odam for Sudie Stark in 07-20113, attorney John W Odam for Milton Tate in 07-20113, attorney John W Odam for Robert Moran in 07-20113, attorney John W Odam for Jane Barnhill in 07-20113, attorney John W Odam for John Barnhill in 07-20113, attorney John W Odam for Jane Bullock in 07-20113 not participating in case. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (LFM) [Entered: 05/03/2007 01:37 PM]
March 30, 2007 Supplemental record on appeal filed. Vol(s) of Electronic Pleadings: 69. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] ROA ddl satisfied. (Jd) [Entered: 04/02/2007 09:32 AM]
March 29, 2007 Appearance form filed by Barnes H Ellis for Appellee Joseph M Hirko in 07-20051, Barnes H Ellis for Appellee Joseph M Hirko in 07-20084, Barnes H Ellis for Appellee Joseph M Hirko in 07-20107. [07-20051, 07-20084, 07-20107] ( No. of forms filed: 1) (Jd) [Entered: 03/29/2007 03:23 PM]
March 27, 2007 Appearance form filed by Lee A Armstrong for Appellee Greenwich NatWest, Appellee Greenwich NatWest, Appellee Royal Bank, Appellee Natl Westminister, Appellee Campsie Ltd in 07-20051. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] ( No. of forms filed: 1) (SBS) [Entered: 03/29/2007 02:44 PM]
March 26, 2007 Appearance form filed by Philip Inglima for Appellee Mark E Koenig in 07-20051. [07-20051] ( No. of forms filed: 1) (Jd) [Entered: 03/29/2007 02:18 PM]
March 26, 2007 Record on appeal filed. Vol(s) of Electronic Pleadings: 45 [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (Jd) [Entered: 03/27/2007 02:33 PM]
March 20, 2007 Briefing notice issued. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] A/Pet's Brief due on 4/30/07 for Peggy Odam in 07-20051, for George Atallah in 07-20058, for Peter Maxfield in 07-20058, for James Brister in 07-20058, for David Jose in 07-20058, for Powell Enchanted in 07-20060, for Roger Powell IRA in 07-20060, for Roger W Powell in 07-20060, for Carl Bridges in 07-20060, for P J Ellison Kalil in 07-20060, for Michael Kalil in 07-20060, for Richard Choucroun in 07-20060, for John Mason in 07-20062, for Mary Bain Pearson in 07-20062, for Lee Ann Tobin in 07-20064, for John E Williams in 07-20064, for Elizabeth Siemer in 07-20064, for John Siemer in 07-20064, for Robin Saex in 07-20064, for Todd L Johnson in 07-20064, for Carl Herrin in 07-20064, for Clifford D Gookin in 07-20064, for Robert Chazen in 07-20064, for Larry D Barnett in 07-20064, for Marian Rosen in 07-20064, for Fred A Rosen in 07-20064, for Jennie Lutz in 07-20081, for Stacey Babson in 07-20081, for Chris Babson in 07-20081, for Christopher Rowe in 07-20081, for Peter Veruki in 07-20081, for Nickye Venters in 07-20081, for George Venters in 07-20081, for Constance Theodore in 07-20081, for Jean Shapiro in 07-20081, for Ralph Shapiro in 07-20081, for Henritta Rowe in 07-20081, for Lillian Reiner in 07-20081, for Samuel Reiner in 07-20081, for William Powell in 07-20081, for Jean Neighbors in 07-20081, for John Neighbors in 07-20081, for Michael Krehel in 07-20081, for Edward Japhe in 07-20081, for David Huckin in 07-20081, for John Gutman in 07-20081, for Johanne Graham in 07-20081, for Ronald Gish in 07-20081, for Peter Dorflinger in 07-20081, for John Davis in 07-20081, for Karen Davidson in 07-20081, for James Davidson in 07-20081, for Patrick Cunningham in 07-20081, for Louis Carucci in 07-20081, for Marianne Carrella in 07-20081, for Vincent Carrella in 07-20081, for Janet Campell in 07-20081, for Bruce Campbell in 07-20081, for Rhonda Bragdon in 07-20081, for Bill Bragdon in 07-20081, for Nancy Bell in 07-20081, for Ida Banks in 07-20081, for John Banks in 07-20081, for Frances Ahlich in 07-20081, for Harold Ahlich in 07-20081, for Nancy Bell in 07-20083, for Shaun Wymes in 07-20083, for Bill W Vernon in 07-20083, for Thomas Tosoni in 07-20083, for Robert Tilotta in 07-20083, for Jeffrey E Shainock in 07-20083, for John B Bowe in 07-20083, for Arlene Rawitscher in 07-20083, for Alex Pezdek in 07-20083, for Debra Pargac in 07-20083, for Frank Pargac in 07-20083, for Kathryn O'Rourke in 07-20083, for Edward O'Rourke in 07-20083, for Barbara Miller in 07-20083, for Lance Miller in 07-20083, for Mary Faye McCall in 07-20083, for Ken J McCall in 07-20083, for David P Matthews in 07-20083, for Sylvia H Lohman in 07-20083, for Diane Levin in 07-20083, for Alan Levin in 07-20083, for Emily Kemper in 07-20083, for Kenneth H Jones in 07-20083, for George Jeffords in 07-20083, for Joan Ischinger in 07-20083, for Rietta Huthmacher in 07-20083, for Douglas C Hause in 07-20083, for Jaime Grossman in 07-20083, for Joel Grossman in 07-20083, for Louis Gordon in 07-20083, for Donna L Gagliardi in 07-20083, for Jeffrey W Elliot in 07-20083, for Ken Davis in 07-20083, for Louis J Daleo in 07-20083, for Bonnie Cooksey in 07-20083, for Caroline Callery in 07-20083, for Edwin C Broun in 07-20083, for David F Bitonti in 07-20083, for Robert H Baker in 07-20083, for Apolonio Baca in 07-20083, for Irene Delgado in 07-20083, for Ruben Delgado in 07-20083, for Theodore A Marciniak in 07-20084, for Martha Sears in 07-20084, for Thomas J Regan in 07-20084, for Lawrence P Treadwell in 07-20084, for Stanley Jack Abrams in 07-20084, for Judith Kaye in 07-20084, for Martin Kay in 07-20084, for Joseph Tennaro in 07-20084, for William P Todsen in 07-20084, for Rosanna Kaar in 07-20084, for Jim Bemis in 07-20084, for Joyce W Richardson in 07-20084, for Willis Bartak in 07-20084, for Debra C Levenson in 07-20084, for George J Cooke in 07-20084, for Frances R Mattingly in 07-20084, for Robert Herzberg in 07-20084, for Adrienne Samuels in 07-20084, for Alfred Urbanek in 07-20084, for Patricia A Thomas in 07-20084, for Joseph Hamer in 07-20084, for Lenora Hartmann in 07-20084, for Suzanne C Spears in 07-20084, for Harold Spears in 07-20084, for Regan Yardley in 07-20084, for Arnold Greenberg in 07-20084, for Charles H Adderhold in 07-20084, for Harold Zeigfinger in 07-20084, for Dorothy Zeigfinger in 07-20084, for Barry M Wuntch in 07-20084, for Greg Swindensky in 07-20084, for Curtis D Robert in 07-20084, for Mary H Pearson in 07-20084, for Sue Manning in 07-20084, for Jack Manning in 07-20084, for Don L Guy in 07-20084, for Carolyn Carpenter in 07-20107, for Clyde Carpenter in 07-20107, for Jay Misra in 07-20107, for Arun Misra in 07-20107, for George C Cauble in 07-20107, for Robert W Sloan in 07-20107, for Thomas K Huiskamp in 07-20107, for John A Tuthill in 07-20107, for Leroy W Pickens in 07-20107, for Stephen O Jennings in 07-20107, for Linda Jennings in 07-20107, for Stephen Jennings in 07-20107, for Peter Jennings in 07-20107, for Richard F Miller in 07-20107, for William E Tolson in 07-20107, for Carolyn Jane Peterson in 07-20107, for John W Peterson in 07-20107, for Phyllis F Tamborello in 07-20107, for Jacob J Tamborello in 07-20107, for Maurine D Fraser in 07-20107, for George Fraser in 07-20107, for Nancy S Robertson in 07-20107, for Vern C Smith in 07-20107, for Edith Schwartz in 07-20107, for Ernest J Schwartz in 07-20107, for Robert F Wohlfarth in 07-20107, for Carl Tragesser in 07-20107, for Jeanette A Sedlacek in 07-20107, for Gerald E Sedlacek in 07-20107, for Douglas P Pierce in 07-20107, for Dorothy L Pierce in 07-20107, for Frank W Gerold in 07-20107, for Frank W Gerold in 07-20107, for Ruth E Flournoy in 07-20107, for Mary Ann Fisher in 07-20107, for Wilda B Davis in 07-20107, for Susan L Davis in 07-20107, for Maria M Altinger in 07-20107, for Courtney L Allen in 07-20107, for Cynthia L Adams in 07-20107, for Marvalyn Reiland in 07-20113, for Henry Boehm in 07-20113, for Robert Stark in 07-20113, for Hal Moorman in 07-20113, for Barnhill-Newman in 07-20113, for Leon Toubin in 07-20113, for Delberth H Stark in 07-20113, for Sudie Stark in 07-20113, for Milton Tate in 07-20113, for Robert Moran in 07-20113, for Jane Barnhill in 07-20113, for John Barnhill in 07-20113, for Jane Bullock in 07-20113. (First Former Employee ) [Entered: 03/20/2007 12:09 PM]
March 13, 2007 Appearance form filed by Mark Daniel Manela for Appellee CIBC Wrld Mkt Corp, Appellee CIBC Inc, Appellee Canadian Imperial in 07-20051. [07-20051] ( No. of forms filed: 1) (Jd) [Entered: 03/13/2007 10:48 AM]
March 13, 2007 Appearance form filed by Mary A Keeney for Appellee Rebecca Mark-Jusbasche in 07-20051, Helen Currie Foster for Appellee Rebecca Mark-Jusbasche in 07-20051, John J McKetta for Appellee Rebecca Mark-Jusbasche in 07-20051, Mary A Keeney for Appellee Rebecca Mark-Jusbasche in 07-20058, Helen Currie Foster for Appellee Rebecca Mark-Jusbasche in 07-20058, John J McKetta for Appellee Rebecca Mark-Jusbasche in 07-20058, Helen Currie Foster for Appellee Rebecca Mark-Jusbasche in 07-20062, John J McKetta for Appellee Rebecca Mark-Jusbasche in 07-20062, Mary A Keeney for Appellee Rebecca Mark-Jusbasche in 07-20064, Helen Currie Foster for Appellee Rebecca Mark-Jusbasche in 07-20064, John J McKetta for Appellee Rebecca Mark-Jusbasche in 07-20064, Mary A Keeney for Appellee Rebecca Mark-Jusbasche in 07-20081, Helen Currie Foster for Appellee Rebecca Mark-Jusbasche in 07-20081, John J McKetta for Appellee Rebecca Mark-Jusbasche in 07-20081, Mary A Keeney for Appellee Rebecca Mark-Jusbasche in 07-20083, Helen Currie Foster for Appellee Rebecca Mark-Jusbasche in 07-20083, John J McKetta for Appellee Rebecca Mark-Jusbasche in 07-20083, Mary A Keeney for Appellee Rebecca Mark-Jusbasche in 07-20084,en Currie Foster for Appellee Rebecca Mark-Jusbasche in 07-20084, John J McKetta for Appellee Rebecca Mark-Jusbasche in 07-20084, Mary A Keeney for Appellee Rebecca Mark-Jusbasche in 07-20107, Helen Currie Foster for Appellee Rebecca Mark-Jusbasche in 07-20107, John J McKetta for Appellee Rebecca Mark-Jusbasche in 07-20107. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] ( No. of forms filed: 3) (Jd) [Entered: 03/13/2007 02:43 PM]
March 12, 2007 Appearance form filed by Victor Tabak for Appellee Paulo V Ferraz Pereira in 07-20051, Victor Tabak for Appellee Paulo V Ferraz Pereira in 07-20058, Victor Tabak for Appellee Paul V Ferraz Pereira in 07-20062, Victor Tabak for Appellee Paulo V Ferraz Pereira in 07-20064, Victor Tabak for Appellee Paulo V Ferraz Pereira in 07-20081, Victor Tabak for Appellee Paulo V Ferraz Pereira in 07-20083, Victor Tabak for Appellee Paulo V Ferraz Pereira in 07-20084, Victor Tabak for Appellee Paulo V Ferraz Pereira in 07-20107. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (No. of forms filed: 1) (SBS) [Entered: 03/19/2007 03:26 PM]
March 12, 2007 Appearance form filed by Amy Berman Jackson for Appellee Schuyler Tilney in 07-20051. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (No. of forms filed: 1) (SBS) [Entered: 03/19/2007 03:15 PM]
March 8, 2007 Appearance form filed by David F Adler for Appellee Greenwich NatWest, Appellee Greenwich NatWest, Appellee Royal Bank, Appellee Natl Westminister, Appellee Campsie Ltd in 07-20051. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (No. of forms filed: 1) (SBS) [Entered: 03/20/2007 09:06 AM]
March 8, 2007 Appearance form filed by Mark David Kotwick for Appellee Royal Bank of Canada, Appellee Royal Bnk Holding, Appellee Royal Bank DS, Appellee RBC Holdings USA, Appellee RBC Dominion Sec Ltd, Appellee RBC Dominion Sec Inc, Appellee RBC Dominion in 07-20051. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (No. of forms filed: 1) (SBS) [Entered: 03/20/2007 08:52 AM]
March 8, 2007 Appearance form filed by Robert C Micheletto for Appellee Lehman Brothers Inc, Appellee Lehman Bro Holdings in 07-20051. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (No. of forms filed: 1) (SBS) [Entered: 03/19/2007 03:47 PM]
March 8, 2007 Appearance form filed by Adam S Hakki for Appellee Merrill Lynch Pierce in 07-20051. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (No. of forms filed: 1) (SBS) [Entered: 03/19/2007 03:03 PM]
March 7, 2007 Appearance form filed by Jonathan Standish Massey for Appellant Peggy Odam in 07-20051, Jonathan Standish Massey for Appellant Nancy Bell, Appellant Shaun Wymes, Appellant Bill W Vernon, Appellant Thomas Tosoni, Appellant Robert Tilotta, Appellant Jeffrey E Shainock, Appellant John B Bowe, Appellant Arlene Rawitscher, Appellant Alex Pezdek, Appellant Debra Pargac, Appellant Frank Pargac, Appellant Kathryn O'Rourke, Appellant Edward O'Rourke, Appellant Barbara Miller, Appellant Lance Miller, Appellant Mary Faye McCall, Appellant Ken J McCall, Appellant David P Matthews, Appellant Sylvia H Lohman, Appellant Diane Levin, Appellant Alan Levin, Appellant Emily Kemper, Appellant Kenneth H Jones, Appellant George Jeffords, Appellant Joan Ischinger, Appellant Rietta Huthmacher, Appellant Douglas C Hause, Appellant Jaime Grossman, Appellant Joel Grossman, Appellant Louis Gordon, Appellant Donna L Gagliardi, Appellant Jeffrey W Elliot, Appellant Ken Davis, Appellant Louis J Daleo, Appellant Bonnie Cooksey, Appellant Caroline Callery, Appellant Edwin C Broun, Appellant David F Bitonti, Appellant Robert H Baker, Appellant Apolonio Baca, Appellant Irene Delgado, Appellant Ruben Delgado in 07-20083. [07-20051, 07-20083] ( No. of forms filed: 1) (ST) [Entered: 03/27/2007 08:36 AM]
March 7, 2007 Appearance form filed by Jonathan K Youngwood for Appellee JP Morgan Chase Bank, Appellee JP Morgan Sec Inc, Appellee JP Morgan Chase & Co in 07-20051, David J Woll for Appellee JP Morgan Chase Bank, Appellee JP Morgan Sec Inc, Appellee JP Morgan Chase & Co in 07-20051, Bruce D Angiolillo for Appellee JP Morgan Chase Bank, Appellee JP Morgan Sec Inc, Appellee JP Morgan Chase & Co in 07-20051, Thomas C Rice for Appellee JP Morgan Chase Bank, Appellee JP Morgan Sec Inc, Appellee JP Morgan Chase & Co in 07-20051. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (No. of forms filed: 4) (SBS) [Entered: 03/20/2007 08:21 AM]
March 7, 2007 Appearance form filed by Michael T Tomaino for Appellee Barclays Bank PLC, Appellee Barclays PLC in 07-20051, Jeffrey T Scott for Appellee Barclays Bank PLC, Appellee Barclays PLC in 07-20051, Marc De Leeuw for Appellee Barclays Bank PLC, Appellee Barclays PLC in 07-20051, David H Braff for Appellee Barclays Bank PLC, Appellee Barclays PLC in 07-20051, Barry Abrams for Appellee Barclays Bank PLC, Appellee Barclays PLC in 07-20051. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (No. of forms filed: 5) (SBS) [Entered: 03/20/2007 08:07 AM]
March 6, 2007 Appearance form filed by Jonathan Standish Massey for Appellant Peggy Odam in 07-20051. [07-20051] ( No. of forms filed: 1) (Jd) [Entered: 03/13/2007 11:05 AM]
March 6, 2007 Appearance form filed by Jonathan Standish Massey for Appellant Elizabeth Siemer, Appellant John Siemer, Appellant Robin Saex, Appellant Todd L Johnson, Appellant Carl Herrin, Appellant Robert Chazen, Appellant Fred A Rosen in 07-20064, Jonathan Standish Massey for Appellant Theodore A Marciniak, Appellant Martha Sears, Appellant Thomas J Regan, Appellant Lawrence P Treadwell, Appellant Stanley Jack Abrams, Appellant Judith Kaye, Appellant Martin Kay, Appellant Joseph Tennaro, Appellant William P Todsen, Appellant Rosanna Kaar, Appellant Jim Bemis, Appellant Joyce W Richardson, Appellant Willis Bartak, Appellant Debra C Levenson, Appellant George J Cooke, Appellant Frances R Mattingly, Appellant Robert Herzberg, Appellant Adrienne Samuels, Appellant Alfred Urbanek, Appellant Patricia A Thomas, Appellant Joseph Hamer, Appellant Lenora Hartman, Appellant Suzanne C Spears, Appellant Harold Spears, Appellant Regan Yardley, Appellant Arnold Greenberg, Appellant Charles H Adderhold, Appellant Harold Zeigfinger, Appellant Dorothy Zeigfinger, Appellant Barry M Wuntch, Appellant Greg Swindensky, Appellant Curtis D Robert, Appellant Mary H Pearson, Appellant Sue Manning, Appellant Jack Manning, Appellant Don L Guy in 07-20084. [07-20064, 07-20051, 07-20058, 07-20060, 07-20062, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] ( No. of forms filed: 2) (CPD) [Entered: 03/09/2007 11:19 AM]
March 6, 2007 Appearance form filed by Jonathan Standish Massey for Appellant Powell Enchanted, Appellant Roger Powell IRA, Appellant Roger W Powell, Appellant Carl Bridges, Appellant P J Ellison Kalil, Appellant Michael Kalil, Appellant Richard Choucroun in 07-20060. [07-20060] ( No. of forms filed: 1) (Jd) [Entered: 03/13/2007 10:58 AM]
March 6, 2007 Appearance form filed by Jonathan Standish Massey for Appellant Jennie Lutz, Appellant Stacey Babson, Appellant Chris Babson, Appellant Christopher Rowe, Appellant Peter Veruki, Appellant Nickye Venters, Appellant George Venters, Appellant Constance Theodore, Appellant Jean Shapiro, Appellant Ralph Shapiro, Appellant Henritta Rowe, Appellant Lillian Reiner, Appellant Samuel Reiner, Appellant William Powell, Appellant Jean Neighbors, Appellant John Neighbors, Appellant Michael Krehel, Appellant Edward Japhe, Appellant David Huckin, Appellant John Gutman, Appellant Johanne Graham, Appellant Ronald Gish, Appellant Peter Dorflinger, Appellant John Davis, Appellant Karen Davidson, Appellant James Davidson, Appellant Patrick Cunningham, Appellant Louis Carucci, Appellant Marianne Carrella, Appellant Vincent Carrella, Appellant Janet Campell, Appellant Bruce Campbell, Appellant Rhonda Bragdon, Appellant Bill Bragdon, Appellant Nancy Bell, Appellant Ida Banks, Appellant John Banks, Appellant Frances Ahlich, Appellant Harold Ahlich in 07-20081. [07-20081] ( No. of forms filed: 1) (Jd) [Entered: 03/13/2007 11:11 AM]
March 6, 2007 Appearance form filed by Jonathan Standish Massey for Appellant John Mason, Appellant Mary Bain Pearson in 07-20062. [07-20062] ( No. of forms filed: 1) (Jd) [Entered: 03/13/2007 11:07 AM]
March 6, 2007 Appearance form filed by Jonathan Standish Massey for Appellant Marvalyn Reiland, Appellant Henry Boehm, Appellant Robert Stark, Appellant Hal Moorman, Appellant Barnhill-Newman, Appellant Leon Toubin, Appellant Delberth H Stark, Appellant Sudie Stark, Appellant Milton Tate, Appellant Robert Moran, Appellant Jane Barnhill, Appellant John Barnhill, Appellant Jane Bullock in 07-20113. [07-20113] ( No. of forms filed: 1) (Jd) [Entered: 03/13/2007 11:15 AM]
March 6, 2007 Appearance form filed by John M Newman for Appellee Greenwich NatWest, Appellee Greenwich NatWest, Appellee Royal Bank, Appellee Natl Westminister, Appellee Campsie Ltd in 07-20051. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (No. of forms filed: 1) (SBS) [Entered: 03/20/2007 09:03 AM]
March 5, 2007 Appearance form filed by Ronit Setton for Appellee Banc of Amer Sec LLC, Appellee Bank of America NA, Appellee Bank of America Corp in 07-20051, Charles G King for Appellee Banc of Amer Sec LLC, Appellee Bank of America NA, Appellee Bank of America Corp in 07-20051, Gregory A Markel for Appellee Banc of Amer Sec LLC, Appellee Bank of America NA, Appellee Bank of America Corp in 07-20051. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (No. of forms filed: 3) (SBS) [Entered: 03/19/2007 02:52 PM]
March 2, 2007 Appearance form filed by Michael James McNamara for Appellee Royal Bank of Canada, Appellee Royal Bnk Holding, Appellee Royal Bank DS, Appellee RBC Holdings USA, Appellee RBC Dominion Sec Ltd, Appellee RBC Dominion Sec Inc, Appellee RBC Dominion in 07-20051, David G Hille for Appellee Royal Bank of Canada, Appellee Royal Bnk Holding, Appellee Royal Bank DS, Appellee RBC Holdings USA, Appellee RBC Dominion Sec Ltd, Appellee RBC Dominion Sec Inc, Appellee RBC Dominion in 07-20051, Michael Steven Shuster for Appellee Royal Bank of Canada, Appellee Royal Bnk Holding, Appellee Royal Bank DS, Appellee RBC Holdings USA, Appellee RBC Dominion Sec Ltd, Appellee RBC Dominion Sec Inc, Appellee RBC Dominion in 07-20051, Claude L Stuart for Appellee Royal Bank of Canada, Appellee Royal Bnk Holding, Appellee Royal Bank DS, Appellee RBC Holdings USA, Appellee RBC Dominion Sec Ltd, Appellee RBC Dominion Sec Inc, Appellee RBC Dominion in 07-20051. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (No. of forms filed: 4) (SBS) [Entered: 03/20/2007 08:35 AM]
February 28, 2007 Appearance form filed by Sylvia Gerald Davidow for Appellant John Mason, Appellant Mary Bain Pearson in 07-20062, Gregory Sean Jez for Appellant John Mason, Appellant Mary Bain Pearson in 07-20062. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] ( No. of forms filed: 2) (Jd) [Entered: 03/01/2007 03:53 PM]
February 28, 2007 Appearance form filed by Jacalyn D Scott for Appellee Citicorp N Pershing, Appellee Citigroup Inc, Appellee Citicorp Global, Appellee Citicorp N America, Appellee Citicorp Global, Appellee Citicorp, Appellee Citibank NA in 07-20051. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] ( No. of forms filed: 1) (Jd) [Entered: 03/01/2007 02:57 PM]
February 28, 2007 Appearance form filed by Sylvia Gerald Davidow for Appellant Peggy Odam in 07-20051, Gregory Sean Jez for Appellant Peggy Odam in 07-20051. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] ( No. of forms filed: 2) (Jd) [Entered: 03/01/2007 03:06 PM]
February 28, 2007 Appearance form filed by Sylvia Gerald Davidow for Appellant George Atallah, Appellant Peter Maxfield, Appellant James Brister, Appellant David Jose in 07-20058, Gregory Sean Jez for Appellant George Atallah, Appellant Peter Maxfield, Appellant James Brister, Appellant David Jose in 07-20058. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] ( No. of forms filed: 2) (Jd) [Entered: 03/01/2007 03:14 PM]
February 28, 2007 Appearance form filed by Sylvia Gerald Davidow for Appellant Powell Enchanted, Appellant Roger Powell IRA, Appellant Roger W Powell, Appellant Carl Bridges, Appellant P J Ellison Kalil, Appellant Michael Kalil, Appellant Richard Choucroun in 07-20060, Gregory Sean Jez for Appellant Powell Enchanted, Appellant Roger Powell IRA, Appellant Roger W Powell, Appellant Carl Bridges, Appellant P J Ellison Kalil, Appellant Michael Kalil, Appellant Richard Choucroun in 07-20060. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] ( No. of forms filed: 2) (Jd) [Entered: 03/01/2007 03:43 PM]
February 28, 2007 Appearance form filed by Sylvia Gerald Davidow for Appellant Lee Ann Tobin, Appellant John E Williams, Appellant Elizabeth Siemer, Appellant John Siemer, Appellant Robin Saex, Appellant Todd L Johnson, Appellant Carl Herrin, Appellant Clifford D Gookin, Appellant Robert Chazen, Appellant Larry D Barnett, Appellant Marian Rosen, Appellant Fred A Rosen in 07-20064, Gregory Sean Jez for Appellant Lee Ann Tobin, Appellant John E Williams, Appellant Elizabeth Siemer, Appellant John Siemer, Appellant Robin Saex, Appellant Todd L Johnson, Appellant Carl Herrin, Appellant Clifford D Gookin, Appellant Robert Chazen, Appellant Larry D Barnett, Appellant Marian Rosen, Appellant Fred A Rosen in 07-20064. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] ( No. of forms filed: 2) (Jd) [Entered: 03/01/2007 03:56 PM]
February 28, 2007 Appearance form filed by Sylvia Gerald Davidow for Appellant Jennie Lutz, Appellant Stacey Babson, Appellant Chris Babson, Appellant Christopher Rowe, Appellant Peter Veruki, Appellant Nickye Venters, Appellant George Venters, Appellant Constance Theodore, Appellant Jean Shapiro, Appellant Ralph Shapiro, Appellant Henritta Rowe, Appellant Lillian Reiner, Appellant Samuel Reiner, Appellant William Powell, Appellant Jean Neighbors, Appellant John Neighbors, Appellant Michael Krehel, Appellant Edward Japhe, Appellant David Huckin, Appellant John Gutman, Appellant Johanne Graham, Appellant Ronald Gish, Appellant Peter Dorflinger, Appellant John Davis, Appellant Karen Davidson, Appellant James Davidson, Appellant Patrick Cunningham, Appellant Louis Carucci, Appellant Marianne Carrella, Appellant Vincent Carrella, Appellant Janet Campell, Appellant Bruce Campbell, Appellant Rhonda Bragdon, Appellant Bill Bragdon, Appellant Nancy Bell, Appellant Ida Banks, Appellant John Banks, Appellant Frances Ahlich, Appellant Harold Ahlich in 07-20081, Gregory Sean Jez for Appellant Jennie Lutz, Appellant Stacey Babson, Appellant Chris Babson, Appellant Christopher Rowe, Appellant Peter Veruki, Appellant Nickye Venters, Appellant George Venters, Appellant Constance Theodore, Appellant Jean Shapiro, Appellant Ralph Shapiro, Appellant Henritta Rowe, Appellant Lillian Reiner, Appellant Samuel Reiner, Appellant William Powell, Appellant Jean Neighbors, Appellant John Neighbors, Appellant Michael Krehel, Appellant Edward Japhe, Appellant David Huckin, Appellant John Gutman, Appellant Johanne Graham, Appellant Ronald Gish, Appellant Peter Dorflinger, Appellant John Davis, Appellant Karen Davidson, Appellant James Davidson, Appellant Patrick Cunningham, Appellant Louis Carucci, Appellant Marianne Carrella, Appellant Vincent Carrella, Appellant Janet Campell, Appellant Bruce Campbell, Appellant Rhonda Bragdon, Appellant Bill Bragdon, Appellant Nancy Bell, Appellant Ida Banks, Appellant John Banks, Appellant Frances Ahlich, Appellant Harold Ahlich in 07-20081. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] ( No. of forms filed: 2) (Jd) [Entered: 03/01/2007 04:20 PM]
February 28, 2007 Appearance form filed by Sylvia Gerald Davidow for Appellant Nancy Bell, Appellant Shaun Wymes, Appellant Bill W Vernon, Appellant Thomas Tosoni, Appellant Robert Tilotta, Appellant Jeffrey E Shainock, Appellant John B Bowe, Appellant Arlene Rawitscher, Appellant Alex Pezdek, Appellant Debra Pargac, Appellant Frank Pargac, Appellant Kathryn O'Rourke, Appellant Edward O'Rourke, Appellant Barbara Miller, Appellant Lance Miller, Appellant Mary Faye McCall, Appellant Ken J McCall, Appellant David P Matthews, Appellant Sylvia H Lohman, Appellant Diane Levin, Appellant Alan Levin, Appellant Emily Kemper, Appellant Kenneth H Jones, Appellant George Jeffords, Appellant Joan Ischinger, Appellant Rietta Huthmacher, Appellant Douglas C Hause, Appellant Jaime Grossman, Appellant Joel Grossman, Appellant Louis Gordon, Appellant Donna L Gagliardi, Appellant Jeffrey W Elliot, Appellant Ken Davis, Appellant Louis J Daleo, Appellant Bonnie Cooksey, Appellant Caroline Callery, Appellant Edwin C Broun, Appellant David F Bitonti, Appellant Robert H Baker, Appellant Apolonio Baca, Appellant Irene Delgado, Appellant Ruben Delgado in 07-20083, Gregory Sean Jez for Appellant Nancy Bell, Appellant Shaun Wymes, Appellant Bill W Vernon, Appellant Thomas Tosoni, Appellant Robert Tilotta, Appellant Jeffrey E Shainock, Appellant John B Bowe, Appellant Arlene Rawitscher, Appellant Alex Pezdek, Appellant Debra Pargac, Appellant Frank Pargac, Appellant Kathryn O'Rourke, Appellant Edward O'Rourke, Appellant Barbara Miller, Appellant Lance Miller, Appellant Mary Faye McCall, Appellant Ken J McCall, Appellant David P Matthews, Appellant Sylvia H Lohman, Appellant Diane Levin, Appellant Alan Levin, Appellant Emily Kemper, Appellant Kenneth H Jones, Appellant George Jeffords, Appellant Joan Ischinger, Appellant Rietta Huthmacher, Appellant Douglas C Hause, Appellant Jaime Grossman, Appellant Joel Grossman, Appellant Louis Gordon, Appellant Donna L Gagliardi, Appellant Jeffrey W Elliot, Appellant Ken Davis, Appellant Louis J Daleo, Appellant Bonnie Cooksey, Appellant Caroline Callery, Appellant Edwin C Broun, Appellant David F Bitonti, Appellant Robert H Baker, Appellant Apolonio Baca, Appellant Irene Delgado, Appellant Ruben Delgado in 07-20083. [07-20083] ( No. of forms filed: 2) (Jd) [Entered: 03/13/2007 11:27 AM]
February 28, 2007 Appearance form filed by Sylvia Gerald Davidow for Appellant Theodore A Marciniak, Appellant Martha Sears, Appellant Thomas J Regan, Appellant Lawrence P Treadwell, Appellant Stanley Jack Abrams, Appellant Judith Kaye, Appellant Martin Kay, Appellant Joseph Tennaro, Appellant William P Todsen, Appellant Rosanna Kaar, Appellant Jim Bemis, Appellant Joyce W Richardson, Appellant Willis Bartak, Appellant Debra C Levenson, Appellant George J Cooke, Appellant Frances R Mattingly, Appellant Robert Herzberg, Appellant Adrienne Samuels, Appellant Alfred Urbanek, Appellant Patricia A Thomas, Appellant Joseph Hamer, Appellant Lenora Hartman, Appellant Suzanne C Spears, Appellant Harold Spears, Appellant Regan Yardley, Appellant Arnold Greenberg, Appellant Charles H Adderhold, Appellant Harold Zeigfinger, Appellant Dorothy Zeigfinger, Appellant Barry M Wuntch, Appellant Greg Swindensky, Appellant Curtis D Robert, Appellant Mary H Pearson, Appellant Sue Manning, Appellant Jack Manning, Appellant Don L Guy in 07-20084, Gregory Sean Jez for Appellant Theodore A Marciniak, Appellant Martha Sears, Appellant Thomas J Regan, Appellant Lawrence P Treadwell, Appellant Stanley Jack Abrams, Appellant Judith Kaye, Appellant Martin Kay, Appellant Joseph Tennaro, Appellant William P Todsen, Appellant Rosanna Kaar, Appellant Jim Bemis, Appellant Joyce W Richardson, Appellant Willis Bartak, Appellant Debra C Levenson, Appellant George J Cooke, Appellant Frances R Mattingly, Appellant Robert Herzberg, Appellant Adrienne Samuels, Appellant Alfred Urbanek, Appellant Patricia A Thomas, Appellant Joseph Hamer, Appellant Lenora Hartman, Appellant Suzanne C Spears, Appellant Harold Spears, Appellant Regan Yardley, Appellant Arnold Greenberg, Appellant Charles H Adderhold, Appellant Harold Zeigfinger, Appellant Dorothy Zeigfinger, Appellant Barry M Wuntch, Appellant Greg Swindensky, Appellant Curtis D Robert, Appellant Mary H Pearson, Appellant Sue Manning, Appellant Jack Manning, Appellant Don L Guy in 07-20084. [07-20084] ( No. of forms filed: 2) (Jd) [Entered: 03/13/2007 12:53 PM]
February 28, 2007 Appearance form filed by Sylvia Gerald Davidow for Appellant Marvalyn Reiland, Appellant Henry Boehm, Appellant Robert Stark, Appellant Hal Moorman, Appellant Barnhill-Newman, Appellant Leon Toubin, Appellant Delberth H Stark, Appellant Sudie Stark, Appellant Milton Tate, Appellant Robert Moran, Appellant Jane Barnhill, Appellant John Barnhill, Appellant Jane Bullock in 07-20113, Gregory Sean Jez for Appellant Marvalyn Reiland, Appellant Henry Boehm, Appellant Robert Stark, Appellant Hal Moorman, Appellant Barnhill-Newman, Appellant Leon Toubin, Appellant Delberth H Stark, Appellant Sudie Stark, Appellant Milton Tate, Appellant Robert Moran, Appellant Jane Barnhill, Appellant John Barnhill, Appellant Jane Bullock in 07-20113. [07-20113] ( No. of forms filed: 2) (Jd) [Entered: 03/13/2007 01:05 PM]
February 28, 2007 Appearance form filed by Sylvia Gerald Davidow for Appellant Carolyn Carpenter, Appellant Clyde Carpenter, Appellant Jay Misra, Appellant Arun Misra, Appellant George C Cauble, Appellant Robert W Sloan, Appellant Thomas K Huiskamp, Appellant John A Tuthill, Appellant Leroy W Pickens, Appellant Stephen O Jennings, Appellant Linda Jennings, Appellant Stephen Jennings, Appellant Peter Jennings, Appellant Richard F Miller, Appellant William E Tolson, Appellant Carolyn Jane Peterson, Appellant John W Peterson, Appellant Phyllis F Tamborello, Appellant Jacob J Tamborello, Appellant Maurine D Fraser, Appellant George Fraser, Appellant Nancy S Robertson, Appellant Vern C Smith, Appellant Edith Schwartz, Appellant Ernest J Schwartz, Appellant Robert F Wohlfarth, Appellant Carl Tragesser, Appellant Jeanette A Sedlacek, Appellant Gerald E Sedlacek, Appellant Douglas P Pierce, Appellant Dorothy L Pierce, Appellant Frank W Gerold, Appellant Frank W Gerold, Appellant Ruth E Flournoy, Appellant Mary Ann Fisher, Appellant Wilda B Davis, Appellant Susan L Davis, Appellant Maria M Altinger, Appellant Courtney L Allen, Appellant Cynthia L Adams in 07-20107, Gregory Sean Jez for Appellant Carolyn Carpenter, Appellant Clyde Carpenter, Appellant Jay Misra, Appellant Arun Misra, Appellant George C Cauble, Appellant Robert W Sloan, Appellant Thomas K Huiskamp, Appellant John A Tuthill, Appellant Leroy W Pickens, Appellant Stephen O Jennings, Appellant Linda Jennings, Appellant Stephen Jennings, Appellant Peter Jennings, Appellant Richard F Miller, Appellant William E Tolson, Appellant Carolyn Jane Peterson, Appellant John W Peterson, Appellant Phyllis F Tamborello, Appellant Jacob J Tamborello, Appellant Maurine D Fraser, Appellant George Fraser, Appellant Nancy S Robertson, Appellant Vern C Smith, Appellant Edith Schwartz, Appellant Ernest J Schwartz, Appellant Robert F Wohlfarth, Appellant Carl Tragesser, Appellant Jeanette A Sedlacek, Appellant Gerald E Sedlacek, Appellant Douglas P Pierce, Appellant Dorothy L Pierce, Appellant Frank W Gerold, Appellant Frank W Gerold, Appellant Ruth E Flournoy, Appellant Mary Ann Fisher, Appellant Wilda B Davis, Appellant Susan L Davis, Appellant Maria M Altinger, Appellant Courtney L Allen, Appellant Cynthia L Adams in 07-20107. [07-20107] ( No. of forms filed: 2) (Jd) [Entered: 03/13/2007 01:09 PM]
February 28, 2007 Notice received from District Court, ROA certified. Electronic Pleadings: y [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] Certified ROA due ddl satisfied. (First Former Employee ) [Entered: 03/19/2007 08:57 AM]
February 22, 2007 Appearance form filed by Julie A North for Appellee Credit Suisse Boston, Appellee Credit Suisse USA, Appellee Credit Suisse First in 07-20051, Richard W Clary for Appellee Credit Suisse Boston, Appellee Credit Suisse USA, Appellee Credit Suisse First in 07-20051. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] ( No. of forms filed: 2) (Jd) [Entered: 03/01/2007 10:53 AM]
February 21, 2007 Notice received on 1/16/07 from Appellant Mary Bain Pearson in 07-20062, Appellant John Mason in 07-20062 that transcript is unnecessary. [07-20062, 07-20051, 07-20058, 07-20060, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] Transcript Order ddl satisfied. (CB) [Entered: 02/21/2007 02:27 PM]
February 21, 2007 Notice received on 1/16/07 from Appellant Peggy Odam in 07-20051 that transcript is unnecessary. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] Transcript Order ddl satisfied. Notice of Certified ROA due on 3/8/07 in 07-20051. (CB) [Entered: 02/21/2007 02:24 PM]
February 21, 2007 Notice received on 1/16/07 from Appellant David Jose in 07-20058, Appellant James Brister in 07-20058, Appellant Peter Maxfield in 07-20058, Appellant George Atallah in 07-20058 that transcript is unnecessary. [07-20058, 07-20051, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] Transcript Order ddl satisfied. (CB) [Entered: 02/21/2007 02:25 PM]
February 21, 2007 Notice received on 1/16/07 from Appellant Richard Choucroun in 07-20060, Appellant Michael Kalil in 07-20060, Appellant P J Ellison Kalil in 07-20060, Appellant Carl Bridges in 07-20060, Appellant Roger W Powell in 07-20060, Appellant Roger Powell IRA in 07-20060, Appellant Powell Enchanted in 07-20060 that transcript is unnecessary. [07-20060, 07-20051, 07-20058, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] Transcript Order ddl satisfied. (CB) [Entered: 02/21/2007 02:26 PM]
February 21, 2007 Notice received on 1/16/07 from Appellant Fred A Rosen in 07-20064, Appellant Marian Rosen in 07-20064, Appellant Larry D Barnett in 07-20064, Appellant Robert Chazen in 07-20064, Appellant Clifford D Gookin in 07-20064, Appellant Carl Herrin in 07-20064, Appellant Todd L Johnson in 07-20064, Appellant Robin Saex in 07-20064, Appellant John Siemer in 07-20064, Appellant Elizabeth Siemer in 07-20064, Appellant John E Williams in 07-20064, Appellant Lee Ann Tobin in 07-20064 that transcript is unnecessary. [07-20064, 07-20051, 07-20058, 07-20060, 07-20062, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] Transcript Order ddl satisfied. (CB) [Entered: 02/21/2007 02:28 PM]
February 21, 2007 Notice received on 1/16/07 from Appellant Harold Ahlich in 07-20081, Appellant Frances Ahlich in 07-20081, Appellant John Banks in 07-20081, Appellant Ida Banks in 07-20081, Appellant Nancy Bell in 07-20081, Appellant Bill Bragdon in 07-20081, Appellant Rhonda Bragdon in 07-20081, Appellant Bruce Campbell in 07-20081, Appellant Janet Campell in 07-20081, Appellant Vincent Carrella in 07-20081, Appellant Marianne Carrella in 07-20081, Appellant Louis Carucci in 07-20081, Appellant Patrick Cunningham in 07-20081, Appellant James Davidson in 07-20081, Appellant Karen Davidson in 07-20081, Appellant John Davis in 07-20081, Appellant Peter Dorflinger in 07-20081, Appellant Ronald Gish in 07-20081, Appellant Johanne Graham in 07-20081, Appellant John Gutman in 07-20081, Appellant David Huckin in 07-20081, Appellant Edward Japhe in 07-20081, Appellant Michael Krehel in 07-20081, Appellant John Neighbors in 07-20081, Appellant Jean Neighbors in 07-20081, Appellant William Powell in 07-20081, Appellant Samuel Reiner in 07-20081, Appellant Lillian Reiner in 07-20081, Appellant Henritta Rowe in 07-20081, Appellant Ralph Shapiro in 07-20081, Appellant Jean Shapiro in 07-20081, Appellant Constance Theodore in 07-20081, Appellant George Venters in 07-20081, Appellant Nickye Venters in 07-20081, Appellant Peter Veruki in 07-20081, Appellant Christopher Rowe in 07-20081, Appellant Chris Babson in 07-20081, Appellant Stacey Babson in 07-20081, Appellant Jennie Lutz in 07-20081 that transcript is unnecessary. [07-20081, 07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20083, 07-20084, 07-20107, 07-20113] Transcript Order ddl satisfied. (CB) [Entered: 02/21/2007 02:28 PM]
February 21, 2007 Notice received on 1/16/07 from Appellant Ruben Delgado in 07-20083, Appellant Irene Delgado in 07-20083, Appellant Apolonio Baca in 07-20083, Appellant Robert H Baker in 07-20083, Appellant David F Bitonti in 07-20083, Appellant Edwin C Broun in 07-20083, Appellant Caroline Callery in 07-20083, Appellant Bonnie Cooksey in 07-20083, Appellant Louis J Daleo in 07-20083, Appellant Ken Davis in 07-20083, Appellant Jeffrey W Elliot in 07-20083, Appellant Donna L Gagliardi in 07-20083, Appellant Louis Gordon in 07-20083, Appellant Joel Grossman in 07-20083, Appellant Jaime Grossman in 07-20083, Appellant Douglas C Hause in 07-20083, Appellant Rietta Huthmacher in 07-20083, Appellant Joan Ischinger in 07-20083, Appellant George Jeffords in 07-20083, Appellant Kenneth H Jones in 07-20083, Appellant Emily Kemper in 07-20083, Appellant Alan Levin in 07-20083, Appellant Diane Levin in 07-20083, Appellant Sylvia H Lohman in 07-20083, Appellant David P Matthews in 07-20083, Appellant Ken J McCall in 07-20083, Appellant Mary Faye McCall in 07-20083, Appellant Lance Miller in 07-20083, Appellant Barbara Miller in 07-20083, Appellant Edward O'Rourke in 07-20083, Appellant Kathryn O'Rourke in 07-20083, Appellant Frank Pargac in 07-20083, Appellant Debra Pargac in 07-20083, Appellant Alex Pezdek in 07-20083, Appellant Arlene Rawitscher in 07-20083, Appellant John B Bowe in 07-20083, Appellant Jeffrey E Shainock in 07-20083, Appellant Robert Tilotta in 07-20083, Appellant Thomas Tosoni in 07-20083, Appellant Bill W Vernon in 07-20083, Appellant Shaun Wymes in 07-20083, Appellant Nancy Bell in 07-20083 that transcript is unnecessary. [07-20083, 07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20084, 07-20107, 07-20113] Transcript Order ddl satisfied. (CB) [Entered: 02/21/2007 02:29 PM]
February 21, 2007 Notice received on 1/16/07 from Appellant Jane Bullock in 07-20113, Appellant John Barnhill in 07-20113, Appellant Jane Barnhill in 07-20113, Appellant Robert Moran in 07-20113, Appellant Milton Tate in 07-20113, Appellant Sudie Stark in 07-20113, Appellant Delberth H Stark in 07-20113, Appellant Leon Toubin in 07-20113, Appellant Barnhill-Newman in 07-20113, Appellant Hal Moorman in 07-20113, Appellant Robert Stark in 07-20113, Appellant Henry Boehm in 07-20113, Appellant Marvalyn Reiland in 07-20113 that transcript is unnecessary. [07-20113, 07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107] Transcript Order ddl satisfied. (CB) [Entered: 02/21/2007 02:30 PM]
February 21, 2007 Notice received on 1/16/07 from Appellant Don L Guy in 07-20084, Appellant Jack Manning in 07-20084, Appellant Sue Manning in 07-20084, Appellant Mary H Pearson in 07-20084, Appellant Curtis D Robert in 07-20084, Appellant Greg Swindensky in 07-20084, Appellant Barry M Wuntch in 07-20084, Appellant Dorothy Zeigfinger in 07-20084, Appellant Harold Zeigfinger in 07-20084, Appellant Charles H Adderhold in 07-20084, Appellant Arnold Greenberg in 07-20084, Appellant Regan Yardley in 07-20084, Appellant Harold Spears in 07-20084, Appellant Suzanne C Spears in 07-20084, Appellant Lenora Hartmann in 07-20084, Appellant Joseph Hamer in 07-20084, Appellant Patricia A Thomas in 07-20084, Appellant Alfred Urbanek in 07-20084, Appellant Adrienne Samuels in 07-20084, Appellant Robert Herzberg in 07-20084, Appellant Frances R Mattingly in 07-20084, Appellant George J Cooke in 07-20084, Appellant Debra C Levenson in 07-20084, Appellant Willis Bartak in 07-20084, Appellant Joyce W Richardson in 07-20084, Appellant Jim Bemis in 07-20084, Appellant Rosanna Kaar in 07-20084, Appellant William P Todsen in 07-20084, Appellant Joseph Tennaro in 07-20084, Appellant Martin Kay in 07-20084, Appellant Judith Kaye in 07-20084, Appellant Stanley Jack Abrams in 07-20084, Appellant Lawrence P Treadwell in 07-20084, Appellant Thomas J Regan in 07-20084, Appellant Martha Sears in 07-20084, Appellant Theodore A Marciniak in 07-20084 that transcript is unnecessary. [07-20084, 07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20107, 07-20113] Transcript Order ddl satisfied. (CB) [Entered: 02/21/2007 02:31 PM]
February 21, 2007 Notice received on 1/16/07 from Appellant Cynthia L Adams in 07-20107, Appellant Courtney L Allen in 07-20107, Appellant Maria M Altinger in 07-20107, Appellant Susan L Davis in 07-20107, Appellant Wilda B Davis in 07-20107, Appellant Mary Ann Fisher in 07-20107, Appellant Ruth E Flournoy in 07-20107, Appellant Frank W Gerold in 07-20107, Appellant Frank W Gerold in 07-20107, Appellant Dorothy L Pierce in 07-20107, Appellant Douglas P Pierce in 07-20107, Appellant Gerald E Sedlacek in 07-20107, Appellant Jeanette A Sedlacek in 07-20107, Appellant Carl Tragesser in 07-20107, Appellant Robert F Wohlfarth in 07-20107, Appellant Ernest J Schwartz in 07-20107, Appellant Edith Schwartz in 07-20107, Appellant Vern C Smith in 07-20107, Appellant Nancy S Robertson in 07-20107, Appellant George Fraser in 07-20107, Appellant Maurine D Fraser in 07-20107, Appellant Jacob J Tamborello in 07-20107, Appellant Phyllis F Tamborello in 07-20107, Appellant John W Peterson in 07-20107, Appellant Carolyn Jane Peterson in 07-20107, Appellant William E Tolson in 07-20107, Appellant Richard F Miller in 07-20107, Appellant Peter Jennings in 07-20107, Appellant Stephen Jennings in 07-20107, Appellant Linda Jennings in 07-20107, Appellant Stephen O Jennings in 07-20107, Appellant Leroy W Pickens in 07-20107, Appellant John A Tuthill in 07-20107, Appellant Thomas K Huiskamp in 07-20107, Appellant Robert W Sloan in 07-20107, Appellant George C Cauble in 07-20107, Appellant Arun Misra in 07-20107, Appellant Jay Misra in 07-20107, Appellant Clyde Carpenter in 07-20107, Appellant Carolyn Carpenter in 07-20107 that transcript is unnecessary. [07-20107, 07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20113] Transcript Order ddl satisfied. (CB) [Entered: 02/21/2007 02:31 PM]
February 16, 2007 Appearance form filed by Odean L Volker for Appellee Credit Suisse Boston, Appellee Credit Suisse USA, Appellee Credit Suisse First in 07-20051. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (No. of forms filed: 1) (SBS) [Entered: 02/22/2007 02:41 PM]
February 16, 2007 Appearance form filed by Lawrence David Finder for Appellee Credit Suisse Boston, Appellee Credit Suisse USA, Appellee Credit Suisse First in 07-20051. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (No. of forms filed: 1) (SBS) [Entered: 02/22/2007 02:35 PM]
February 8, 2007 Additional Appeal docketed. [07-20051, 07-20058, 07-20060, 07-20062, 07-20064, 07-20081, 07-20083, 07-20084, 07-20107, 07-20113] (CB) [Entered: 02/08/2007 12:58 PM]
February 8, 2007 Private civil federal case docketed. NOA filed by Appellant Jane Bullock in 07-20113, Appellant John Barnhill in 07-20113, Appellant Jane Barnhill in 07-20113, Appellant Robert Moran in 07-20113, Appellant Milton Tate in 07-20113, Appellant Sudie Stark in 07-20113, Appellant Delberth H Stark in 07-20113, Appellant Leon Toubin in 07-20113, Appellant Barnhill-Newman in 07-20113, Appellant Hal Moorman in 07-20113, Appellant Robert Stark in 07-20113, Appellant Henry Boehm in 07-20113, Appellant Marvalyn Reiland in 07-20113. [07-20113] (LBM) [Entered: 02/08/2007 07:42 AM]
February 6, 2007 Private civil federal case docketed. NOA filed by Appellant Cynthia L Adams in 07-20107, Appellant Courtney L Allen in 07-20107, Appellant Maria M Altinger in 07-20107, Appellant Susan L Davis in 07-20107, Appellant Wilda B Davis in 07-20107, Appellant Mary Ann Fisher in 07-20107, Appellant Ruth E Flournoy in 07-20107, Appellant Frank W Gerold in 07-20107, Appellant Frank W Gerold in 07-20107, Appellant Dorothy L Pierce in 07-20107, Appellant Douglas P Pierce in 07-20107, Appellant Gerald E Sedlacek in 07-20107, Appellant Jeanette A Sedlacek in 07-20107, Appellant Carl Tragesser in 07-20107, Appellant Robert F Wohlfarth in 07-20107, Appellant Ernest J Schwartz in 07-20107, Appellant Edith Schwartz in 07-20107, Appellant Vern C Smith in 07-20107, Appellant Nancy S Robertson in 07-20107, Appellant George Fraser in 07-20107, Appellant Maurine D Fraser in 07-20107, Appellant Jacob J Tamborello in 07-20107, Appellant Phyllis F Tamborello in 07-20107, Appellant John W Peterson in 07-20107, Appellant Carolyn Jane Peterson in 07-20107, Appellant William E Tolson in 07-20107, Appellant Richard F Miller in 07-20107, Appellant Peter Jennings in 07-20107, Appellant Stephen J Jennings in 07-20107, Appellant Linda Jennings in 07-20107, Appellant Stephen O Jennings in 07-20107, Appellant Leroy W Pickens in 07-20107, Appellant John A Tuthill in 07-20107, Appellant Thomas K Huiskamp in 07-20107, Appellant Robert W Sloan in 07-20107, Appellant George C Cauble in 07-20107, Appellant Arun Misra in 07-20107, Appellant Jay Misra in 07-20107, Appellant Clyde Carpenter in 07-20107, Appellant Carolyn Carpenter in 07-20107. [07-20107] (LBM) [Entered: 02/06/2007 01:06 PM]
February 1, 2007 Private civil federal case docketed. NOA filed by Appellant Don L Guy in 07-20084, Appellant Jack Manning in 07-20084, Appellant Sue Manning in 07-20084, Appellant Mary H Pearson in 07-20084, Appellant Curtis D Robert in 07-20084, Appellant Greg Swindensky in 07-20084, Appellant Barry M Wuntch in 07-20084, Appellant Dorothy Zeigfinger in 07-20084, Appellant Harold Ziegfinger in 07-20084, Appellant Charles H Adderhold in 07-20084, Appellant Arnold Greenberg in 07-20084, Appellant Regan Yardley in 07-20084, Appellant Harold Spears in 07-20084, Appellant Suzanne C Spears in 07-20084, Appellant Lenora Hartmann in 07-20084, Appellant Joseph Hamer in 07-20084, Appellant Patricia A Thomas in 07-20084, Appellant Alfred Urbanek in 07-20084, Appellant Adrienne Sanuels in 07-20084, Appellant Robert Herzberg in 07-20084, Appellant Frances R Mattingly in 07-20084, Appellant George J Cooke in 07-20084, Appellant Debra C Levenson in 07-20084, Appellant Willis Bartak in 07-20084, Appellant Joyce W Richardson in 07-20084, Appellant Jim Bemis in 07-20084, Appellant Rosanna Kaar in 07-20084, Appellant William P Todsen in 07-20084, Appellant Joseph Tennaro in 07-20084, Appellant Martin Kay in 07-20084, Appellant Judith Kaye in 07-20084, Appellant Stanley Jack Abrams in 07-20084, Appellant Theodore A Marciniak in 07-20084, Appellant Lawrence P Treadwell in 07-20084, Appellant Thomas J Regan in 07-20084, Appellant Martha Sears in 07-20084. [07-20084] (LBM) [Entered: 02/01/2007 10:08 AM]
January 31, 2007 Private civil federal case docketed. NOA filed by Appellant Ruben Delgado in 07-20083, Appellant Irene Delgado in 07-20083, Appellant Apolonio Baca in 07-20083, Appellant Robert H Baker in 07-20083, Appellant David F Bitonti in 07-20083, Appellant Edwin C Broun in 07-20083, Appellant Caroline Callery in 07-20083, Appellant Bonnie Cooksey in 07-20083, Appellant Louis J Daleo in 07-20083, Appellant Ken Davis in 07-20083, Appellant Jeffrey W Elliot in 07-20083, Appellant Donna L Gagliardi in 07-20083, Appellant Louis Gordon in 07-20083, Appellant Joel Grossman in 07-20083, Appellant Jaime Grossman in 07-20083, Appellant Douglas C Hause in 07-20083, Appellant Rietta Huthmacher in 07-20083, Appellant Joan Ischinger in 07-20083, Appellant George Jeffords in 07-20083, Appellant Kenneth H Jones in 07-20083, Appellant Emily Kemper in 07-20083, Appellant Alan Levin in 07-20083, Appellant Diane Levin in 07-20083, Appellant Sylvia H Lohman in 07-20083, Appellant David P Matthews in 07-20083, Appellant Ken J McCall in 07-20083, Appellant Mary Faye McCall in 07-20083, Appellant Lance Miller in 07-20083, Appellant Barbara Miller in 07-20083, Appellant Edward O'Rourke in 07-20083, Appellant Kathryn O'Rourke in 07-20083, Appellant Frank Pargac in 07-20083, Appellant Debra Pargac in 07-20083, Appellant Alex Pezdek in 07-20083, Appellant Arlene Rawitscher in 07-20083, Appellant John B Bowe in 07-20083, Appellant Jeffrey E Shainock in 07-20083, Appellant Robert Tilotta in 07-20083, Appellant Thomas Tosoni in 07-20083, Appellant Bill W Vernon in 07-20083, Appellant Shaun Wymes in 07-20083, Appellant Nancy Bell in 07-20083. [07-20083] (LBM) [Entered: 01/31/2007 04:17 PM]
January 31, 2007 Private civil federal case docketed. NOA filed by Appellant Harold Ahlich in 07-20081, Appellant Frances Ahlich in 07-20081, Appellant John Banks in 07-20081, Appellant Ida Banks in 07-20081, Appellant Nancy Bell in 07-20081, Appellant Bill Bragdon in 07-20081, Appellant Rhonda Bragdon in 07-20081, Appellant Bruce Campbell in 07-20081, Appellant Janet Campell in 07-20081, Appellant Vincent Carrella in 07-20081, Appellant Marianne Carrella in 07-20081, Appellant Louis Carucci in 07-20081, Appellant Patrick Cunningham in 07-20081, Appellant James Davidson in 07-20081, Appellant Karen Davidson in 07-20081, Appellant John Davis in 07-20081, Appellant Peter Dorflinger in 07-20081, Appellant Ronald Gish in 07-20081, Appellant Johanne Graham in 07-20081, Appellant John Gutman in 07-20081, Appellant David Huckin in 07-20081, Appellant Edward Japhe in 07-20081, Appellant Michael Krehel in 07-20081, Appellant John Neighbors in 07-20081, Appellant Jean Neighbors in 07-20081, Appellant William Powell in 07-20081, Appellant Samuel Reiner in 07-20081, Appellant Lillian Reiner in 07-20081, Appellant Henritta Rowe in 07-20081, Appellant Ralph Shapiro in 07-20081, Appellant Jean Shapiro in 07-20081, Appellant Constance Theodore in 07-20081, Appellant George Venters in 07-20081, Appellant Nickye Venters in 07-20081, Appellant Peter Veruki in 07-20081, Appellant Christopher Rowe in 07-20081, Appellant Chris Babson in 07-20081, Appellant Stacey Babson in 07-20081, Appellant Jennie Lutz in 07-20081. [07-20081] (LBM) [Entered: 01/31/2007 03:09 PM]
January 29, 2007 Private civil federal case docketed. NOA filed by Appellant Richard Choucroun in 07-20060, Appellant Michael Kalil in 07-20060, Appellant P J Ellison Kalil in 07-20060, Appellant Carl Bridges in 07-20060, Appellant Roger W Powell in 07-20060, Appellant Roger Powell IRA in 07-20060, Appellant Powell Enchanted in 07-20060. [07-20060] (LBM) [Entered: 01/29/2007 02:22 PM]
January 29, 2007 Private civil federal case docketed. NOA filed by Appellant David Jose in 07-20058, Appellant James Brister in 07-20058, Appellant Peter Maxfield in 07-20058, Appellant George Atallah in 07-20058. [07-20058] (LBM) [Entered: 01/29/2007 12:21 PM]
January 29, 2007 Private civil federal case docketed. NOA filed by Appellant Mary Bain Pearson in 07-20062, Appellant John Mason in 07-20062. [07-20062] (LBM) [Entered: 01/29/2007 03:01 PM]
January 29, 2007 Private civil federal case docketed. NOA filed by Appellant Fred A Rosen in 07-20064, Appellant Marian Rosen in 07-20064, Appellant Larry D Barnett in 07-20064, Appellant Robert Chazen in 07-20064, Appellant Clifford D Gookin in 07-20064, Appellant Carl Herrin in 07-20064, Appellant Todd L Johnson in 07-20064, Appellant Robin Saex in 07-20064, Appellant John Siemer in 07-20064, Appellant Elizabeth Siemer in 07-20064, Appellant John E Williams in 07-20064, Appellant Lee Ann Tobin in 07-20064. [07-20064] (LBM) [Entered: 01/29/2007 04:08 PM]
January 25, 2007 Private civil federal case docketed. NOA filed by Appellant Peggy Odam. [07-20051] (LBM) [Entered: 01/25/2007 12:59 PM]

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Plaintiff / appellant: Peggy Odam, Individually and as Trustee for the Kurtz Family Trust
Represented By: Gregory Sean Jez
Represented By: Sylvia R. Davidow
Represented By: Jonathan Standish Massey Esq.
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Defendant / appellee: Arthur Andersen, LLP
Represented By: Eliot Lauer
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Defendant / appellee: Thomas H. Bauer
Represented By: George William Shepherd III
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Defendant / appellee: Joseph F. Beradino
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Defendant / appellee: Debra A. Cash
Represented By: George William Shepherd III
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Defendant / appellee: David B. Duncan
Represented By: Barry Grattan Flynn
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Defendant / appellee: James A. Friedlieb
Represented By: George William Shepherd III
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Defendant / appellee: D. Stephen Goddard, Jr.
Represented By: George William Shepherd III
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Defendant / appellee: Gary B. Goolsby
Represented By: George William Shepherd III
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Defendant / appellee: Michael M. Lowther
Represented By: George William Shepherd III
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Defendant / appellee: Michael C. Odom
Represented By: George William Shepherd III
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Defendant / appellee: Roger Willard
Represented By: George William Shepherd III
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Defendant / appellee: Richard B. Buy
Represented By: Thomas Kirkendall
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Defendant / appellee: Richard Causey
Represented By: Carl Robert Mace
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Defendant / appellee: Andrew S. Fastow
Represented By: Craig Smyser
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Defendant / appellee: Ben Glisan
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Defendant / appellee: Kevin Hannon
Represented By: Reid Mason Figel
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Defendant / appellee: Ken L. Harrison
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Defendant / appellee: Joseph M. Hirko
Represented By: Barnes H. Ellis
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Defendant / appellee: Kevin Ray Howard
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Defendant / appellee: Mark E. Koenig
Represented By: Philip Inglima
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Defendant / appellee: Michael J. Kopper
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Defendant / appellee: Kenneth L. Lay, Estate of
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Defendant / appellee: Rebecca Mark-Jusbasche
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Defendant / appellee: Jeffrey McMahon
Represented By: Thomas Kirkendall
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Defendant / appellee: Kristina Mordaunt
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Defendant / appellee: Lou Pai
Represented By: Deborah J. Jeffrey
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Defendant / appellee: Paulo V. Ferraz Pereira
Represented By: Victor Tabak
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Defendant / appellee: Kenneth D. Rice
Represented By: Jessica Lynne Wilson
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Defendant / appellee: Jeffrey K. Skilling
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Defendant / appellee: John Wakeham
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Defendant / appellee: F. Scott Yeager
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Defendant / appellee: Daniel O. Boyle
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Defendant / appellee: JP Morgan Chase & Company
Represented By: Thomas C. Rice
Represented By: Bruce D. Angiolillo
Represented By: David J. Woll
Represented By: Jonathan K. Youngwood Esq.
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Defendant / appellee: JP Morgan Securities, Incorporated
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Defendant / appellee: JP Morgan Chase Bank
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Defendant / appellee: Credit Suisse First Boston
Represented By: Richard W. Clary
Represented By: Lawrence David Finder
Represented By: Julie A. North
Represented By: Odean L. Volker
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Defendant / appellee: Credit Suisse First Boston USA, Incorporated
Represented By: Richard W. Clary
Represented By: Lawrence David Finder
Represented By: Julie A. North
Represented By: Odean L. Volker
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Defendant / appellee: Credit Suisse First Boston, L.L.C.
Represented By: Richard W. Clary
Represented By: Lawrence David Finder
Represented By: Julie A. North
Represented By: Odean L. Volker
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Defendant / appellee: Campsie Limited
Represented By: John Marshall Newman Jr.
Represented By: David F. Adler
Represented By: Lee A. Armstrong
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Defendant / appellee: Chase Securities, Incorporated
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Defendant / appellee: Citibank, N.A.
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Defendant / appellee: Citicorp
Represented By: Jacalyn D. Scott
Represented By: Brad S. Karp
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Defendant / appellee: Citicorp Global Markets Limited
Represented By: Jacalyn D. Scott
Represented By: Brad S. Karp
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Defendant / appellee: Citicorp North America
Represented By: Jacalyn D. Scott
Represented By: Brad S. Karp
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Defendant / appellee: Citicorp Global Markets, Incorporated
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Defendant / appellee: Citigroup, Incorporated
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Defendant / appellee: National Westminster Bank, P.L.C.
Represented By: John Marshall Newman Jr.
Represented By: David F. Adler
Represented By: Lee A. Armstrong
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Defendant / appellee: RBC Dominion Securities Corporation
Represented By: Claude L. Stuart III
Represented By: David G. Hille
Represented By: Mark David Kotwick
Represented By: Michael James McNamara
Represented By: Michael Steven Shuster
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Defendant / appellee: RBC Dominion Securities, Incorporated
Represented By: Claude L. Stuart III
Represented By: David G. Hille
Represented By: Mark David Kotwick
Represented By: Michael James McNamara
Represented By: Michael Steven Shuster
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Defendant / appellee: RBC Dominion Securities, Limited
Represented By: Claude L. Stuart III
Represented By: David G. Hille
Represented By: Mark David Kotwick
Represented By: Michael James McNamara
Represented By: Michael Steven Shuster
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Defendant / appellee: RBC Holdings USA, Inc
Represented By: Claude L. Stuart III
Represented By: David G. Hille
Represented By: Mark David Kotwick
Represented By: Michael James McNamara
Represented By: Michael Steven Shuster
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Defendant / appellee: Royal Bank DS Holding, Incorporated
Represented By: Claude L. Stuart III
Represented By: David G. Hille
Represented By: Mark David Kotwick
Represented By: Michael James McNamara
Represented By: Michael Steven Shuster
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Defendant / appellee: Royal Bank Holding, Incorporated
Represented By: Claude L. Stuart III
Represented By: David G. Hille
Represented By: Mark David Kotwick
Represented By: Michael James McNamara
Represented By: Michael Steven Shuster
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Defendant / appellee: Royal Bank of Canada
Represented By: Claude L. Stuart III
Represented By: David G. Hille
Represented By: Mark David Kotwick
Represented By: Michael James McNamara
Represented By: Michael Steven Shuster
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Defendant / appellee: Royal Bank of Scotland Group, P.L.C.
Represented By: John Marshall Newman Jr.
Represented By: David F. Adler
Represented By: Lee A. Armstrong
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Defendant / appellee: Greenwich NatWest Limited
Represented By: John Marshall Newman Jr.
Represented By: David F. Adler
Represented By: Lee A. Armstrong
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Defendant / appellee: Greenwich NatWest Structured Finance, Incorporated
Represented By: John Marshall Newman Jr.
Represented By: David F. Adler
Represented By: Lee A. Armstrong
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Defendant / appellee: Citicorp North Pershing, L.L.C.
Represented By: Jacalyn D. Scott
Represented By: Brad S. Karp
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Defendant / appellee: Canadian Imperial Bank of Commerce
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Defendant / appellee: CIBC, Incorporated
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Defendant / appellee: CIBC World Markets Corporation
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Defendant / appellee: Merrill Lynch Pierce Fenner & Smith, Incorporated
Represented By: Adam S. Hakki
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Defendant / appellee: Bank of America Corporation
Represented By: Gregory A. Markel Esq.
Represented By: Charles G. King III
Represented By: Ronit Setton
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Defendant / appellee: Bank of America, N.A.
Represented By: Gregory A. Markel Esq.
Represented By: Charles G. King III
Represented By: Ronit Setton
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Defendant / appellee: Banc of America Securities, L.L.C.
Represented By: Gregory A. Markel Esq.
Represented By: Charles G. King III
Represented By: Ronit Setton
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Defendant / appellee: Barclays, P.L.C.
Represented By: David H. Braff
Represented By: Barry Abrams
Represented By: Marc De Leeuw
Represented By: Jeffrey T. Scott
Represented By: Michael T. Tomaino Esq. Jr.
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Defendant / appellee: Barclays Bank, P.L.C.
Represented By: David H. Braff
Represented By: Barry Abrams
Represented By: Marc De Leeuw
Represented By: Jeffrey T. Scott
Represented By: Michael T. Tomaino Esq. Jr.
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Defendant / appellee: Lehman Brothers Holdings, Incorporated
Represented By: Robert C. Micheletto
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Defendant / appellee: Lehman Brothers, Incorporated
Represented By: Robert C. Micheletto
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Defendant / appellee: Daniel H. Bayly
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Defendant / appellee: James A. Brown
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Defendant / appellee: Robert S. Furst
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Defendant / appellee: William Fuhs
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Defendant / appellee: Schuyler Tilney
Represented By: Amy Berman Jackson
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