Search for this case: Lehman Brothers Special Financing Inc. v. Bank of America National Association et al |
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Debtor: Lehman Brothers Holdings Inc. |
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Plaintiff: Lehman Brothers Special Financing Inc. |
Represented By: |
Adam Michael Bialek |
Represented By: |
William Francis Dahill |
Represented By: |
Paul DeFilippo |
Represented By: |
James N Lawlor |
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Defendant: Bank of America National Association |
Represented By: |
Marc T.G. Dworsky |
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Defendant: Bank of New York Corporate Trustee Services Ltd. |
Represented By: |
Eric Andrew Schaffer |
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Defendant: Citibank, N.A. |
Represented By: |
Stephen J. Shimshak |
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Defendant: U.S. Bank National Association |
Represented By: |
James Michael Heiser |
Represented By: |
Craig Michael Price |
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Defendant: Wells Fargo Bank National Association |
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Defendant: 801 GRAND CDO SPC, f/a/o THE SERIES 2006-1, as Issuer |
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Defendant: 801 Grand CDO Series 2006-1 LLC, as Co-Isuer |
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Defendant: 801 Grand CDO SPC f/a/o the Series 2006-2, as Isuer |
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Defendant: 801 Grand CDO Series 2006-2 LLC, as Co-Issuer |
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Defendant: ALTA CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer |
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Defendant: ALTA CDO LLC, for Series 2007-1, as Co-Issuer |
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Defendant: ALTA CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer |
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Defendant: ALTA CDO LLC, for Series 2007-2, as Co-Issuer |
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Defendant: Barton Springs CDO SPC, f/a/o The Series 2005-1 Segregated Portfolio, as Issuer |
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Defendant: Barton Springs CDO Series 2005-1 LLC, as Co Issuer |
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Defendant: Barton Springs CDO SPC, f/a/o The Series 2005-2 Segregated Portfolio, as Issuer |
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Defendant: Barton Springs CDO Series 2005-2 LLC |
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Defendant: Blue Point CDO SPC, f/a/o the Series 2005-1 Segregated Portfolio, as Issuer |
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Defendant: Blue Point CDO Series 2005-1 LLC, as Co-Issuer |
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Defendant: Blue Point CDO SPC, f/a/o the Series 2005-2 Segregated Portfolio |
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Defendant: Cherry Hill CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer |
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Defendant: Cherry Hill CDO LLC for Series 2007-1, as Co-Issuer |
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Defendant: Cherry Hill CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer |
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Defendant: Cherry Hill CDO LLC for Series 2007-2, as Co-Issuer |
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Defendant: Copper Creek CDO SPC, f/a/o Series 2007-1 Segregated Portfolio, as Issuer |
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Defendant: Copper Creek CDO LLC, as Co-Issuer |
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Defendant: Crown City CDO 2005-2 Limited, as Issuer |
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Defendant: Crown City CDO 2005-2 LLC, as Co-Issuer |
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Defendant: Freedom Park CDO Series 2005-1 Limited, as Issuer |
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Defendant: Freedom Park CDO Series 2005-1 LLC, as Co-Issuer |
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Defendant: Fullerton Drive CDO Limited, as Issuer |
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Defendant: Fullerton Drive CDO LLC, as Co-Issuer |
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Defendant: Greystone CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer |
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Defendant: Greystone CDO Series 2006-1 LLC, as Co-Issuer |
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Defendant: Greystone CDO SPC, f/a/o the Series2006-2 Segregated Portfolio, as Issuer |
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Defendant: Greystone CDO Series 2006-2 LLC, as Co Issuer |
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Defendant: Jefferson Valley CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer |
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Defendant: Jefferson Valley CDO Series 2006-1 LLC, as Co-Issuer |
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Defendant: Lakeview CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio |
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Defendant: Lakeview CDO LLC Series 2007-1, as Co- Issuer |
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Defendant: Lakeview CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer |
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Defendant: Lakeview CDO LLC, f/a/o the Series2007-2 Segregated Portfolio, as Co-Issuer |
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Defendant: Lakeview CDO SPC, f/a/o the Series2007-3 Segregated Portfolio, as Issuer |
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Defendant: Lakeview CDO LLC, f/a/o the Series 2007-3 Segregated Portfolio, as Co-Issuer |
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Defendant: Pantera Vive CDO SPC, f/a/o the Series 2007-1, as Issuer |
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Defendant: Pantera Vive CDO LLC, as Co-Issuer |
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Defendant: Pebble Creek LCDO 2007-2, Ltd.., as Issuer |
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Defendant: Pebble Creek LCDO 2007-2, LLC, as Co-Issuer |
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Defendant: Penn's Landing CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer |
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Defendant: Penn's Landing CDO LLC, as Co-Issuer |
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Defendant: Pyxis ABS CDO 2007-1 Ltd., As Issuer |
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Defendant: Pyxis ABS CDO 2007-1 LLC, as Co-Issuer |
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Defendant: Restructured Asset Certificates with Enhanced Returns, Series 2005-19-C Trust |
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Defendant: Restructured Asset Certificates with Enhanced Returns, Series 2005-21-C Trust |
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Defendant: Restructured Asset Certificates with Enhanced Returns, Series 2006-1-C Trust |
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Defendant: Restructured Asset Certificates with Enhanced Returns, Series 2007-4-C Trust |
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Defendant: RAACLC Trust, Series 2003-A |
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Defendant: Ruby Finance PLC, f/a/o the Series 2005-1 |
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Defendant: Ruby Finance PLC, f/a/o the Series 2006-4, as Issuer |
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Defendant: Ruby Finance PLC, f/a/o the Series 2007-1, as Issuer |
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Defendant: Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-1 Segregated Portfolio, as Issuer |
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Defendant: Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-2 Segregated Portfolio, as Issuer |
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Defendant: Solar V CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio |
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Defendant: Solar V CDO LLC, as Co-Issuer |
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Defendant: Stowe CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer |
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Defendant: Stowe CDO Series 2006-1 LLC, as Co-Issuer |
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Defendant: Sunset Park CDO Limited SPC, f/a/o the Series 2005-5 Segregated Portfolio, as Issuer |
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Defendant: Sunset Park CDO Series 2005-5 LLC, as Co-Issuer |
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Defendant: Sunset Park CDO Series 2005-6 Limited, as Issuer |
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Defendant: Sunset Park CDO Series 2005-6 LLC, as Co-Issuer |
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Defendant: Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 TABXSPOKE (07-140-100) Segregated Portfolio |
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Defendant: Series 2007-1 TABXSPOKE (07-140-100) LLC, as Co-Issuer |
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Defendant: Tavares Square CDO Limited, as Issuer |
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Defendant: Tavares Square CDO LLC, as Co-Issuer |
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Defendant: Vox Place CDO Limited |
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Defendant: Vox Place CDO LLC |
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Defendant: Basis Capital Pty Limited |
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Defendant: The Daegu Bank, Ltd. |
Represented By: |
John Alexander Bicks |
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Deborah J. Newman |
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Defendant: Garadex Inc. |
Represented By: |
David Neil Cinotti |
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Edward Ambrose Smith, III |
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Defendant: Gatex Properties Inc. |
Represented By: |
David Neil Cinotti |
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Edward Ambrose Smith, III |
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Defendant: Gordon Rausser |
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Defendant: JA Hokkaido Shinren |
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Stephen Todd Loden |
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Defendant: Ohio Public Employee Retirement System |
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Lindsey F. Baker |
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Defendant: Omicron Investment Management GmbH (f/k/a UNIQA Alternative Investments GmbH) |
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Defendant: PB Capital Corporation |
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John Robert Ashmead |
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Defendant: Sentinel Management Group Inc. |
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Defendant: Shield Securities Ltd, |
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Timothy P. Harkness |
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Shannon Marie Leitner |
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David Yury Livshiz |
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Michelle Young Suh Park |
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Defendant: Shinhan Bank |
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John Alexander Bicks |
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Deborah J. Newman |
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Defendant: Susquahana Bank |
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Defendant: Deutsche Bank Trust Company Americas, As Indenture Trustee |
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Christopher Marshall Desiderio |
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Defendant: Crown City CDO 2005-1 Limited, as Issuer |
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Defendant: Crown City CDO 2005-1 LLC, as Co-issuer |
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Defendant: Kings River Limited, as Issuer |
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Defendant: Kings River LLC, as Co-issuer |
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Defendant: Quartz Finance PLC, as Issuer |
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Defendant: Stowe CDO SPC f/a/o the Series 2008-2A Segregated Portfolio, as Issuer |
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Defendant: Stowe CDO LLC, as Co-Issuer |
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Defendant: Taylor Creek Limited, as Issuer |
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Defendant: Taylor Creek LLC, as Co-Issuer |
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Defendant: Banco Credito del Peru |
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Defendant: The Bank of Fukuoka, Ltd. |
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Joshua Dorchak |
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Defendant: Elliot Associates, L.P. |
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Defendant: Deutsche Bank Trust Company Americas |
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Defendant: Delaware Investment Advisers, a series of Delaware Management Business Trust |
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Defendant: Epiq Bankruptcy Solutions, LLC |
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Defendant: National Registered Agents, Inc. |
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Defendant: Nationwide Life Insurance Company |
Represented By: |
James Kevin Haney |
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Linda Wong |
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Defendant: Shin Kong Life Insurance Co., Ltd. |
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Defendant: Susquehanna Bank |
Represented By: |
Patrick Dunnington Fleming |
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Andrew D. Gottfried |
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Defendant: Deutsche Apotheker Und Arztebank |
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Patrick Dunnington Fleming |
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Andrew D. Gottfried |
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Defendant: Liquidators of Lehman Brothers Australia Limited |
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David Richard Seligman |
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Defendant: Illinois Mutual Life Insurance Co. |
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Casey Brian Howard |
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Defendant: American Family Life Assurance Company Of Columbus |
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Defendant: RGA Reinsurance Company, Inc. |
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Patricia Baron Tomasco |
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Defendant: Standard Life Insurance Co. of Indiana |
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Defendant: Goldman Sachs International |
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Carmine D. Boccuzzi, Jr |
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Defendant: Goldman, Sachs & Co. |
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Carmine D. Boccuzzi, Jr |
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Defendant: ZAIS Investment Grade Limited V |
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Defendant: Zais Investment Grade Limited II |
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Defendant: The Winter Group |
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Defendant: Whitehawk CDO Funding, LLC |
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Defendant: Union Investment Institutional GmbH |
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James Millar |
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Defendant: UniCredit Bank AG, London Branch |
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Defendant: Tierra Alta Funding I, Corp. |
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Defendant: Tierra Alta Funding I Ltd. |
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Defendant: Sun Life Assurance Company of Canada |
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Joshua Dorchak |
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Defendant: Structured Credit Opportunities Fund II, LP |
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Thomas James Fleming |
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Lawrence Victor Gelber |
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Defendant: Structured Credit America LTD |
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Claude Gabriel Szyfer |
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Defendant: Stichting Shell Pensioenfonds |
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Defendant: State Street Custodial Services (Ireland) Limited |
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Defendant: Starling Strategies Ltd. |
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Defendant: Stanton CDO I Ltd. |
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Defendant: Stanton ABS I p.l.c. |
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Defendant: Standard Life Insurance Company of Indiana |
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Defendant: Societe Generale Investment Corporation |
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Defendant: SMH Capital Advisors |
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Defendant: Shenandoah Life Insurance Company |
Represented By: |
John Richard Hein |
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Joseph John Saltarelli |
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Defendant: Security Benefit Life Insurance Co. |
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David Jeffrey Adler |
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Defendant: SCOR Reinsurance Company |
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Peter A. Ivanick |
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Daniel Joseph Lanigan |
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Scott Walter Reynolds |
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Defendant: SBSI, Inc. |
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Defendant: RGA Reinsurance Co. |
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Defendant: Putnam Structured Product CDO 2003-1 Ltd. |
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Defendant: Putnam Structured Product CDO 2002-1 Ltd. |
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Defendant: Principal Life Insurance Company |
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Mark Bruce Blocker |
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Bryan Krakauer |
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Defendant: PPL Services Corporation Master Trust |
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Eric Andrew Schaffer |
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Defendant: Pinnacle Point Funding Corp. |
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Defendant: Pinnacle Point Funding Ltd. |
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Defendant: Phoenix Life Insurance Company |
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Joshua Dorchak |
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Defendant: Nationwide Mutual Life Insurance Company |
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James Kevin Haney |
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Defendant: National Nominees Limited |
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Defendant: Mulberry Street CDO, Ltd. |
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Defendant: Morgan Stanley & Co. Incorporated |
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Defendant: Montrose Harbor CDO I, Inc. |
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Defendant: Montrose Harbor CDO I, Ltd. |
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Defendant: MoneyGram Securities LLC |
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Phillip William Bohl |
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Defendant: Modern Woodmen of America, Inc. |
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Joshua Dorchak |
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Defendant: MKP Vela CBO Ltd. |
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Lawrence Victor Gelber |
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Defendant: Mizuho International PLC |
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Claude Gabriel Szyfer |
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Defendant: Michigan Carpenters Pension Fund |
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Defendant: Merrill Lynch Pierce Fenner & Smith/Fixed Income |
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Defendant: Merrill Lynch Pierce Fenner & Smith Incorporated |
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Jeffrey A. Rosenthal |
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Defendant: Merrill Lynch International Global Equity Finance |
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Defendant: Marsh & McLennan Master Retirement Trust |
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Joshua Dorchak |
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Sedgwick M. Jeanite |
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Defendant: Tricadia Credit Strategies Master Fund, Ltd. |
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Thomas James Fleming |
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Defendant: Mariner LDC |
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Thomas James Fleming |
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Lawrence Victor Gelber |
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Defendant: Magnetar Constellation Master Fund, LTD. |
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Defendant: Magnetar Constellation Master Fund III, Ltd. |
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Defendant: Magnetar Constellation Fund II, Ltd. |
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Defendant: Macquarie Prisim Pty Ltd. |
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Defendant: Macquarie Bank Ltd. |
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Defendant: Loreley Financing (Jersey) No. 15 Limited |
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Defendant: The Liverpool Limited Partnership |
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Matthew J. Gold |
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Defendant: The Lincoln National Life Insurance Company |
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Defendant: Lifeplan Australia Friendly Society Ltd. |
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Defendant: Lancer Funding II, LLC |
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Defendant: Lancer Funding II Ltd. |
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Defendant: KLIO III Funding Corp. |
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Defendant: KLIO II Funding Corp. |
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Defendant: JP Morgan Securities, PLC |
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Ian Boczko |
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Defendant: JP Morgan Chase Bank, N.A. |
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Ian Boczko |
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Defendant: HSBC Issuer Services Common Depository Nominee (UK) Limited |
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Defendant: HHE Partnership LP |
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Defendant: Havenrock II Limited |
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Defendant: Geometric Asset Funding Ltd. |
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Defendant: Genworth Life and Annuity Insurance Co. - LV STISL |
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Defendant: Genworth Life and Annuity Insurance Co. - LV SPIA |
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Defendant: General Security National Insurance |
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Scott Walter Reynolds |
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Defendant: Fulton Street CDO Corp. |
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Defendant: Euroclear Bank SA/NV |
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Defendant: Ensign Peak Advisors |
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Defendant: Elliott International, L.P. |
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Matthew J. Gold |
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Defendant: Eastern Metropolitan Regional Council |
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Defendant: Diversey Harbor ABS CDO, Ltd. |
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Defendant: Diversey Harbor ABS CDO, Inc. |
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Defendant: The Dispatch Printing Company |
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Defendant: Country Life Insurance Company |
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Andrew D. Gottfried |
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Defendant: Continental Life Insurance Company of Brentwood Tennessee |
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Joshua Dorchak |
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Defendant: Clearstream Banking S.A. |
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Mary Christina Pennisi |
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John Michael Vassos |
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Defendant: Class V Funding III, Ltd. |
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Defendant: Class V Funding III, Corp. |
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Defendant: City of Philadelphia PERS |
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Stephen Michael Packman |
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Defendant: Citicorp Nominees Pty Ltd. |
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Defendant: Citigroup Global Markets, Inc. |
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Stephen J. Shimshak |
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Defendant: Cheyne CLO Investments I Ltd. |
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Defendant: Cannington Funding, Ltd. |
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Andrew Bennett Kratenstein |
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Defendant: Broderick CDO 3, Ltd. |
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Defendant: Big Horn CDO 2007-1-Collateral |
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Defendant: Atlantic Central Bankers Bank |
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Defendant: ANZ Nominees Limited |
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Lewis J. Liman |
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Defendant: ANZ Investment Bank |
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Defendant: Morgan Stanley & Co. Incorporated n/k/a Morgan Stanley & Co. LLC |
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David Neil Cinotti |
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Edward Ambrose Smith, III |
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Defendant: UBS Fixed Income |
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Defendant: Cutwater Asset Management, Corp. |
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Ingrid Mara Bagby |
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Defendant: Bank Sinopac, f/k/a International Bank of Taipei |
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Jeffrey D. Prol |
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Jeffrey D. Prol |
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Defendant: Lincoln National Life Insurance Company |
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Patrick Dunnington Fleming |
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Defendant: U.S. Bank National Association, not individually but solely in its capacity as Trustee for Class V Funding III Ltd. |
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Craig Michael Price |
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Defendant: U.S. Bank National Association, not individually but solely in its capacity as Trustee for Klio III Funding Corp. |
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Craig Michael Price |
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Defendant: U.S. Bank National Association, not individually but solely in its capacity as Trustee for Klio II Funding Corp. |
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Craig Michael Price |
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Defendant: U.S. Bank National Association, not individually but solely in its capacity as Trustee for Putnam Structured Products CDO 2002-1 Ltd. |
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Craig Michael Price |
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Defendant: U.S. Bank National Association, not individually but solely in its capacity as Trustee for Putnam Structured Products CDO 2003-1 Ltd. |
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Craig Michael Price |
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Defendant: Sun Life Assurance Company of Canada (U.S.) |
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Joshua Dorchak |
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Defendant: U.S. Bank National Association, as Trustee with respect to Whitehawk CDO Funding |
Represented By: |
Craig Michael Price |
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Defendant: Tricadia Credit Stategies Master Fund, Ltd. |
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Lawrence Victor Gelber |
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Defendant: Morgans Financial Limited |
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Lewis J. Liman |
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Defendant: NongHyup Bank |
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Defendant: Merrill Lynch International |
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Jeffrey A. Rosenthal |
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Defendant: Group of 77 Defendants |
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Bryan Krakauer |
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Defendant: William F. Dahill |
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Defendant: U.S. Bank National Association, as Trustee |
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Craig Michael Price |
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Defendant: Whitehawk CDO Funding, Ltd. |
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Defendant: Valeo Investment Grade CDO Ltd. |
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Defendant: Union UniReserve Euro Corporates |
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Defendant: Union Investment Luxembourg SA |
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Defendant: Terwin Capital, LLC |
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Defendant: Strategic Global (Putnam) Managed Trust |
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Defendant: StormHarbour Securities LLP |
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Defendant: State Street International Ireland Limited |
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Defendant: State Street Global Advisors |
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Defendant: Stanton CDO I SA |
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Defendant: StabFund Sub CA AG |
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Defendant: St. Vincent De Paul Society Queensland |
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Defendant: SMH Capital Advisors, Inc. |
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Defendant: Rothschild Bank International Limited |
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Defendant: Putnam Structured Product CDO 2003-1 LLC |
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Defendant: Putnam Structured Product CDO 2002-1 LLC |
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Defendant: Putnam Stable Value Fund |
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Joshua Dorchak |
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Defendant: Putnam Intermediate Domestic Investment Grade Trust |
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Joshua Dorchak |
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Defendant: Putnam Dynamic Asset Allocation Funds - Growth Portfolio |
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Joshua Dorchak |
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Defendant: Prebon Financial Products, Inc. |
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Defendant: PHL Variable Insurance Company |
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Joshua Dorchak |
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Defendant: PCA Life Assurance Co. Ltd. |
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Defendant: Nippon Life Insurance Company |
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Defendant: Natixis Financial Products LLC |
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Scott Walter Reynolds |
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Defendant: Nationwide Mutual Insurance Co. |
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Defendant: Nan Shan Life Insurance Co. Ltd. |
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Defendant: MBIA, Inc. |
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Kevin James Biron |
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Defendant: Marsh & McLennan Companies, Inc. Stock Investment Plan |
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Defendant: LGT Bank in Liechtenstein Ltd. |
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Defendant: KLIO III Funding Ltd. |
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Defendant: KLIO II Funding Ltd. |
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Defendant: Illinois Tool Works, Inc. Savings and Investment Plan |
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Defendant: Illinois Tool Works, Inc. |
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Defendant: Guohua Life Insurance Co. Ltd. |
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Defendant: Gibraltar Life Insurance Company Ltd. (f/k/a AIG Edison GA Non Dima) |
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Defendant: Genworth Life and Annuity Insurance Co. |
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Defendant: First Northern Bank and Trust Company |
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William A. Slaughter |
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Defendant: Euroamerica Asesorias S.A. |
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Defendant: Credit Suisse Securities (USA) LLC |
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Richard W Clary |
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Richard Beryl Levin |
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Michael A Paskin |
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Defendant: Credit Suisse (Europe) Ltd. |
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Richard W Clary |
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Richard Beryl Levin |
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Michael A Paskin |
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Defendant: Basis Pac-Rim Opportunity Fund Ltd. |
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Defendant: AIG Taiwan Insurance Co. Ltd. |
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Defendant: AIA International Ltd. |
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Shannon Rose Selden |
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Zheng Wang |
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Defendant: Sunset Park CDO-M LLC, as Co-issuer |
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Defendant: Sunset Park CDO-M Limited SPC f/a/o the Series 2005-3 Segregated Portfolio, as Issuer |
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Defendant: Sunset Park CDO LLC |
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Defendant: Sunset Park CDO Limited SPC, f/a/o the Series 2004-4 Segregated Portfolio, as Issuer |
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Defendant: Sunset Park CDO Limited SPC, f/a/o the Series 2004-2 Segregated Portfolio, as Issuer |
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Defendant: Sunset Park CDO Limited SPC, f/a/o the Series 2004-1 Segregated Portfolio,as Issuer |
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Defendant: Ruby Finance PLC, f/a/o the Series 2005-1, Class A2-A9, as Issuer |
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Defendant: Quartz Finance PLC, Series 2004-1 |
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Defendant: BNY Mellon Corporate Trustee Services Ltd. |
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Defendant: The Bank of New York Mellon National Association |
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Defendant: ZAIS Investment Grade Limited X |
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Defendant: NongHyup Bank (f/k/a Korea's National Agricultural Cooperative Federation) |
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Defendant: JP Morgan Chase Bank, National Association |
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Defendant: U.S. Bank Trust National Association |
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Defendant: Defendant Group |
Represented By: |
Bryan Krakauer |
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