Dillworth v. Ginn, III et al

Dillworth v. Ginn, III et al

Plaintiff:	Drew Dillworth
Defendant:	MDR II LLC, Mellon Trust of New England, N.A., Melvin Herrin, Michael J. Caruso, Michael J. Hagan, Joyce Hagan, Michael S. Kirschner, Michael C. Erlbaum, Michael A. Braver, Michael W. Miles, Michael P. McNulty, Miriam D. Glantz, Mons Investments, LLC, Nancy S. Engle, Nancy J. Fox, Nextone LLC, Northwestern University, Oliver Ernest Associates, L.P., Pamela Estadt, Patricia Guggenheim, Patrick S. Lee, Paul Trapido, Jude Ray, Peacock Productions, Pennock J. Yeatman, IV, Peter S. Linder, Peter Unneman, Kathleen Unneman, Philadelphia Investment Partnership I, Philadelphia Health and Education Corporation, Prince Georges County Police Pension Plan, Prince Georges County Fire Service Pension Plan, R. Eric Emrich, Randy L. Pulito, Diane K. Pulito, Ray Family Partnership, Richard L. Freundlich, Richard L. Foster, Richard T. Kanter, Richard J. Anthony, Sr., Richard H. Rosenthal Revocable Trust, Richard Guggenheim Test Amentary Marital Trust, Richard Levin, Richard Greenawalt, Robert P. Hauptfuhrer, Robert J. Higgins, Robert E. Keith, Jr., Margot W. Keith, Robert L. McNeil, III, Robert Crown, Barbara Crown, Rochelle Broad, Roger J. Murphy, Barbara K. Murphy, Ronald J. Zlatoper, Barry O. Zlatoper, Roslyn Jaffe, Roy S. Neff, RPM Select Fund, LP, Edward R Ginn, III, ERG Enterprises, L.P., Lubert-Adler Management Co., L.P., Lubert-Adler Real Estate Fund III, L.P., Lubert-Adler Real Estate Parallel Fund III, L.P., Lubert-Adler Capital Real Estate Fund III, L.P., Lubert-Adler Real Estate Fund IV, L.P., Lubert-Adler Real Estate Parallel Fund IV, L.P., Lubert-Adler Capital Real Estate Fund IV, L.P., John Does 1-50, The President and Fellows of Harvard College, The John D and Catherine T MacArthur Foundation, The Ohio Police & Fire Pension Fund, The Commonwealth of Pennsylvania State Employees' Retirement System, Edward R. Ginn III Revocable Trust dtd 9/14/2002, ERG Management, LLC, Ira M. Lubert, Dean S. Adler, Lubert-Adler Group III, L.P., Lubert-Adler Group IV, L.P., A. Donald McCulloch, Jr., Carolyn B. McCulloch, A.C. Israel Enterprises, Inc., Adam L. Miller, Adolf A. Paier, Alan P. Smith, Ruth N. Smith, Alan D. Levow, Amachie Kweku Ackah, Amy A. Fox, Daniel H. Wheeler, Amy B. Erlbaum, Andrew D. Rubin, Louise Rubin, Andrew Perry, Andrew Goldman, Anka Ltd Partnership, Anthony J. Calise, IRA, Arthur Marion Revocable Trust, Avril Klaff, Allan Reich, BAHM IV, Barbara Toll, BCIP Associates II, Blackacre Capital Partners, L.P., BLK Investments, L.P., Bob C. Ladd, Bowdoin College, Brett Rubinson, Bruce A. Levy, Bruce S. Marks, Bonnie Kay Marks, Bull Ventures Ltd Partnership, C.H.A.I., LLC, Candace L. Sneberger, Carl Marbach, Helen Marbach, Catenary Partners, L.P., Chafetz Group LLC, Charles M. Robins, Christine V. Kanter, Christopher Moller, Jennifer Moller, Christopher Asplundh, Citizens Bank, City of Philadelphia Sinking Fund Commission, Connell Family Partnership III, Criterion Holdings, LLC, Dan Nasser, Davco Management, LLC, David Schlessinger, David Nazarian, Margaret Carver, David A. Braver, David D. Kim Trust dtd 12/31/87, David O. Oberkircher, David and Angella Nazarian Family Trust, David V. Wachs, David Ray, David F. Lincoln, David A. Brownstein, Debra Ellen Fox, Deutche Bank Sharps Pixley Inc., Devin Aronstam, Diane C. Ray, Diane L. Myer Rev. Trust dtd 8/3/01, Donald M. Gleklen, Donald R. Auten, Judith W. Auten, Donald M. Rosen, Drexel University, E Wachs II, L.P., Edmund F. Garno, Jr., Edmund F. Garno, Jr. IRA, Edmund F. Garno, III, Edward H. Rosen, Edward J. Fitzsimmons, Edward Ray, Lonetta G. Ray, Edward Bowman, Kathleen Bowman, Edward M. Snider, Edwin J. Berkowitz, Emory University, Employees Retirement Plan of Duke University, Engle Associates, Erlbaum Family Ltd Partnership, Erlbaum Investments, L.P., Estate of Joseph A. Puleo, Jr., FEA II, L.P., Foster and Foster, LLC, France-Merrick Foundation, Inc., Garfield Refining Company Profit Sharing Plan, Gary E. Erlbaum, George M. Ross, Lyn M. Ross, George W. Karr, Jr., Gerald A. Ronon, Gerald M. Wilk, Glenville Capital Partners, L.P., Glenwood Road Associates Partnership, Gothic Corporation, Graham Alternative Investment Partners I, Group Fore, LLC, GT Real Property Holdings II, LLC, Harris Wildstein, Harvard Private Capital Realty, Inc., HEM Private Equity Fund 2000, LLC, Henry Dolfinger #2 T/W, Hersch M. Klaff, HMK Trust, Hoffman Investment Company, Howard Salasin, Howard B. Asher, Howard D. Ross, Susan K. Hollenstein, Humills, LLC, Hyman R. Kahn, IRM Associates, L.P., Irwin J. Borowsky, James A. Ounsworth, James Merritt Springstead, Jr., James J. Kim, James J. Kim Trust dtd 9/30/92, Diane B. Springstead, James M. Springstead, James M. Meyer, James W. Zug, James M. Riordan, James Wolf, Nancy Wolf, Javick, L.P., Jay Philip Slovin, Jay H. Tolson, Ellen Jean Ray, Tobias Speckbacher, Jeannine Pulito, Nicole Linehan, Jeffrey Honickman, Jennie R. Berliant Revocable Trust, Jeremy Allen, Debra Allen, Jewish Federation of Greater Philadelphia, JILCY-1, L.P., JILCY-6, L.P., JLT Investments, LP, John T. Kim Trust dtd 12/31/87, John R. Raeb Revocable Trust dtd 7/5/2000, John T. Lupton Trust, John Zagara, Johns Hopkins University, Jon M. Lubert, Jonathan B. Detweiler, Joseph F. Waterman, Mary Joel Waterman, Joseph Neubauer, Joseph R. Papa, Joseph Zagara, Jospeh P. Fahey, Kate Partners, LP, Keibreaux Associates, LP, Keith Loiselle, Carol Loiselle, Kenneth J. Gold, Kenneth A. Fox, Kenneth Waetzman, Shelley E. Waetzman, KLT Investments, LP, Kodak Retirement Income Plan Trust, Koen Investments, LLC, L. Frederick Sutherland, Barbara H. Sutherland, Larry A. Cutler, Susan E. Cutler, Lawrence Chimerine, Lawrence S. Smith Profit Sharing Plan, Lennart Hagegard, Lenore Steiner, Leslie B. Frankel, Linda C. Meldrum, Lisa Roberts, Lynn W. Bernstein, Lyonshare Investments, Inc., Lyonshare Venture Capital, M. Walter D Alessio, Managed Care Connection, Inc., Marilyn Weissman Trust, Marjorie Rawls Roberts, Mark G. Cornish, Mark Wildstein, Martin D. Cohen, Martin L. Trichon, Judith K. Trichon, Marvin N. Demchick, Matthew I. Garfield, Marie H. Garfield, Max H. Kraus, Lois B. Kraus, Maya B. Goldberg and MCE Family Ltd Partnership
Case Number:	9:2012bk00004
Filed:	May 18, 2012
Court:	US District Court for the Southern District of Florida
Office:	West Palm Beach Office
County:	Palm Beach
Presiding Judge:	Bankruptcy
Nature of Suit:	Withdrawal
Cause of Action:	28 U.S.C. § 0157
Jury Demanded By:	None

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Defendant: MDR II LLC
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Defendant: Mellon Trust of New England, N.A.
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Defendant: Melvin Herrin
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Defendant: Michael J. Caruso
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Defendant: Michael J. Hagan
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Defendant: Joyce Hagan
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Defendant: Michael S. Kirschner
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Defendant: Michael C. Erlbaum
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Defendant: Michael A. Braver
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Defendant: Michael W. Miles
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Defendant: Michael P. McNulty
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Defendant: Miriam D. Glantz
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Defendant: Mons Investments, LLC
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Defendant: Nancy S. Engle
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Defendant: Nancy J. Fox
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Defendant: Nextone LLC
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Defendant: Northwestern University
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Defendant: Oliver Ernest Associates, L.P.
Represented By:	Stephen Donald Busey
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Defendant: Pamela Estadt
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Defendant: Patricia Guggenheim
Represented By:	Stephen Donald Busey
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Defendant: Patrick S. Lee
Represented By:	Stephen Donald Busey
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Defendant: Paul Trapido
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Defendant: Jude Ray
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Defendant: Peacock Productions
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Defendant: Pennock J. Yeatman, IV
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Defendant: Peter S. Linder
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Defendant: Peter Unneman
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Defendant: Kathleen Unneman
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Defendant: Philadelphia Investment Partnership I
Represented By:	Stephen Donald Busey
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Defendant: Philadelphia Health and Education Corporation
Represented By:	Stephen Donald Busey
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Defendant: Prince Georges County Police Pension Plan
Represented By:	Stephen Donald Busey
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Defendant: Prince Georges County Fire Service Pension Plan
Represented By:	Stephen Donald Busey
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Defendant: R. Eric Emrich
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Defendant: Randy L. Pulito
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Defendant: Diane K. Pulito
Represented By:	Stephen Donald Busey
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Defendant: Ray Family Partnership
Represented By:	Stephen Donald Busey
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Defendant: Richard L. Freundlich
Represented By:	Stephen Donald Busey
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Defendant: Richard L. Foster
Represented By:	Stephen Donald Busey
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Defendant: Richard T. Kanter
Represented By:	Stephen Donald Busey
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Defendant: Richard J. Anthony, Sr.
Represented By:	Stephen Donald Busey
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Defendant: Richard H. Rosenthal Revocable Trust
Represented By:	Stephen Donald Busey
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Defendant: Richard Guggenheim Test Amentary Marital Trust
Represented By:	Stephen Donald Busey
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Defendant: Richard Levin
Represented By:	Stephen Donald Busey
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Defendant: Richard Greenawalt
Represented By:	Stephen Donald Busey
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Defendant: Robert P. Hauptfuhrer
Represented By:	Stephen Donald Busey
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Defendant: Robert J. Higgins
Represented By:	Stephen Donald Busey
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Defendant: Robert E. Keith, Jr.
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Margot W. Keith
Represented By:	Stephen Donald Busey
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Defendant: Robert L. McNeil, III
Represented By:	Stephen Donald Busey
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Defendant: Robert Crown
Represented By:	Stephen Donald Busey
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Defendant: Barbara Crown
Represented By:	Stephen Donald Busey
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Defendant: Rochelle Broad
Represented By:	Stephen Donald Busey
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Defendant: Roger J. Murphy
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Defendant: Barbara K. Murphy
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Defendant: Ronald J. Zlatoper
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Barry O. Zlatoper
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Defendant: Roslyn Jaffe
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Roy S. Neff
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: RPM Select Fund, LP
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Edward R Ginn, III
Represented By:	Charles W. Throckmorton, IV
Represented By:	Lynn Forrest Chandler
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Defendant: ERG Enterprises, L.P.
Represented By:	Charles W. Throckmorton, IV
Represented By:	Lynn Forrest Chandler
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Defendant: Lubert-Adler Management Co., L.P.
Represented By:	Paul Steven Singerman
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Defendant: Lubert-Adler Real Estate Fund III, L.P.
Represented By:	Paul Steven Singerman
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Defendant: Lubert-Adler Real Estate Parallel Fund III, L.P.
Represented By:	Paul Steven Singerman
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Defendant: Lubert-Adler Capital Real Estate Fund III, L.P.
Represented By:	Paul Steven Singerman
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Defendant: Lubert-Adler Real Estate Fund IV, L.P.
Represented By:	Paul Steven Singerman
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Defendant: Lubert-Adler Real Estate Parallel Fund IV, L.P.
Represented By:	Paul Steven Singerman
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Defendant: Lubert-Adler Capital Real Estate Fund IV, L.P.
Represented By:	Paul Steven Singerman
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Defendant: John Does 1-50
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Defendant: The President and Fellows of Harvard College
Represented By:	Scott Louis Baena
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Defendant: The John D and Catherine T MacArthur Foundation
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: The Ohio Police & Fire Pension Fund
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: The Commonwealth of Pennsylvania State Employees' Retirement System
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Edward R. Ginn III Revocable Trust dtd 9/14/2002
Represented By:	Charles W. Throckmorton, IV
Represented By:	Lynn Forrest Chandler
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Defendant: ERG Management, LLC
Represented By:	Charles W. Throckmorton, IV
Represented By:	Lynn Forrest Chandler
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Defendant: Ira M. Lubert
Represented By:	Paul Steven Singerman
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Defendant: Dean S. Adler
Represented By:	Paul Steven Singerman
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Defendant: Lubert-Adler Group III, L.P.
Represented By:	Paul Steven Singerman
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Defendant: Lubert-Adler Group IV, L.P.
Represented By:	Paul Steven Singerman
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Defendant: A. Donald McCulloch, Jr.
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Carolyn B. McCulloch
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: A.C. Israel Enterprises, Inc.
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Adam L. Miller
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Adolf A. Paier
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Alan P. Smith
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Ruth N. Smith
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Alan D. Levow
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Amachie Kweku Ackah
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Amy A. Fox
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Daniel H. Wheeler
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Amy B. Erlbaum
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Andrew D. Rubin
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Louise Rubin
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Andrew Perry
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Andrew Goldman
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Anka Ltd Partnership
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Anthony J. Calise, IRA
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Arthur Marion Revocable Trust
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Avril Klaff
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Allan Reich
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: BAHM IV
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Barbara Toll
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: BCIP Associates II
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Blackacre Capital Partners, L.P.
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: BLK Investments, L.P.
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Bob C. Ladd
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Bowdoin College
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Brett Rubinson
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Bruce A. Levy
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Bruce S. Marks
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Bonnie Kay Marks
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Bull Ventures Ltd Partnership
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: C.H.A.I., LLC
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Candace L. Sneberger
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Carl Marbach
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Helen Marbach
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Catenary Partners, L.P.
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Chafetz Group LLC
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Charles M. Robins
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Christine V. Kanter
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Christopher Moller
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Jennifer Moller
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Christopher Asplundh
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Citizens Bank
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: City of Philadelphia Sinking Fund Commission
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Connell Family Partnership III
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Criterion Holdings, LLC
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Dan Nasser
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Davco Management, LLC
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: David Schlessinger
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: David Nazarian
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Margaret Carver
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: David A. Braver
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: David D. Kim Trust dtd 12/31/87
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: David O. Oberkircher
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: David and Angella Nazarian Family Trust
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: David V. Wachs
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: David Ray
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: David F. Lincoln
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: David A. Brownstein
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Debra Ellen Fox
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Deutche Bank Sharps Pixley Inc.
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Devin Aronstam
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Diane C. Ray
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Diane L. Myer Rev. Trust dtd 8/3/01
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Donald M. Gleklen
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Donald R. Auten
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Judith W. Auten
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Donald M. Rosen
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Drexel University
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: E Wachs II, L.P.
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Edmund F. Garno, Jr.
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Edmund F. Garno, Jr. IRA
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Edmund F. Garno, III
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Edward H. Rosen
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Edward J. Fitzsimmons
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Edward Ray
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Lonetta G. Ray
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Edward Bowman
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Kathleen Bowman
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Edward M. Snider
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Edwin J. Berkowitz
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Emory University
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Employees Retirement Plan of Duke University
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Engle Associates
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Erlbaum Family Ltd Partnership
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Erlbaum Investments, L.P.
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Estate of Joseph A. Puleo, Jr.
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: FEA II, L.P.
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Foster and Foster, LLC
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: France-Merrick Foundation, Inc.
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Garfield Refining Company Profit Sharing Plan
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Gary E. Erlbaum
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: George M. Ross
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Lyn M. Ross
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: George W. Karr, Jr.
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Gerald A. Ronon
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Gerald M. Wilk
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Glenville Capital Partners, L.P.
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Glenwood Road Associates Partnership
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Gothic Corporation
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Graham Alternative Investment Partners I
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Group Fore, LLC
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: GT Real Property Holdings II, LLC
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Harris Wildstein
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Harvard Private Capital Realty, Inc.
Represented By:	Scott Louis Baena
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Defendant: HEM Private Equity Fund 2000, LLC
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Henry Dolfinger #2 T/W
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Hersch M. Klaff
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: HMK Trust
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Hoffman Investment Company
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Howard Salasin
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Howard B. Asher
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Howard D. Ross
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Susan K. Hollenstein
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Humills, LLC
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Hyman R. Kahn
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Defendant: IRM Associates, L.P.
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: Irwin J. Borowsky
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: James A. Ounsworth
Represented By:	Allan E. Wulbern
Represented By:	Stephen Donald Busey
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Defendant: James Merritt Springstead, Jr.
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: James J. Kim
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: James J. Kim Trust dtd 9/30/92
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Diane B. Springstead
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: James M. Springstead
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: James M. Meyer
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: James W. Zug
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: James M. Riordan
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: James Wolf
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Nancy Wolf
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Javick, L.P.
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Jay Philip Slovin
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Jay H. Tolson
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Ellen Jean Ray
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Tobias Speckbacher
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Jeannine Pulito
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Nicole Linehan
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Jeffrey Honickman
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Jennie R. Berliant Revocable Trust
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Jeremy Allen
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Debra Allen
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Jewish Federation of Greater Philadelphia
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: JILCY-1, L.P.
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: JILCY-6, L.P.
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: JLT Investments, LP
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: John T. Kim Trust dtd 12/31/87
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: John R. Raeb Revocable Trust dtd 7/5/2000
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: John T. Lupton Trust
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: John Zagara
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Johns Hopkins University
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Jon M. Lubert
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Jonathan B. Detweiler
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Joseph F. Waterman
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Mary Joel Waterman
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Joseph Neubauer
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Joseph R. Papa
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Joseph Zagara
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Jospeh P. Fahey
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Kate Partners, LP
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Keibreaux Associates, LP
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Keith Loiselle
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Carol Loiselle
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Kenneth J. Gold
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Kenneth A. Fox
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Kenneth Waetzman
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Shelley E. Waetzman
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: KLT Investments, LP
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Kodak Retirement Income Plan Trust
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Koen Investments, LLC
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: L. Frederick Sutherland
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Barbara H. Sutherland
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Larry A. Cutler
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Susan E. Cutler
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Lawrence Chimerine
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Lawrence S. Smith Profit Sharing Plan
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Lennart Hagegard
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Lenore Steiner
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Leslie B. Frankel
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Linda C. Meldrum
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Lisa Roberts
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Lynn W. Bernstein
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Lyonshare Investments, Inc.
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Lyonshare Venture Capital
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: M. Walter D Alessio
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Managed Care Connection, Inc.
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Marilyn Weissman Trust
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Marjorie Rawls Roberts
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Mark G. Cornish
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Mark Wildstein
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Martin D. Cohen
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Martin L. Trichon
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Judith K. Trichon
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Marvin N. Demchick
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Matthew I. Garfield
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Marie H. Garfield
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Max H. Kraus
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Lois B. Kraus
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: Maya B. Goldberg
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Defendant: MCE Family Ltd Partnership
Represented By:	Stephen Donald Busey
Represented By:	Allan E. Wulbern
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Plaintiff: Drew Dillworth
Represented By:	Eugene E. Stearns
Represented By:	Andrew Eugene Stearns
Represented By:	Harold Defore Moorefield, Jr.
Represented By:	Matthew W. Buttrick
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