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Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securitie LLC

United States District Court, S.D. New York

December 26, 2013

SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff,
v.
BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant. In re: MADOFF SECURITIES PERTAINS TO: IRVING H. PICARD, Plaintiff,
v.
ABN AMRO BANK (IRELAND) LTD. (F/K/A FORTIS PRIME FUND SOLUTIONS BANK (IRELAND) LIMITED), ABN AMRO CUSTODIAL SERVICES (IRELAND) LTD. (F/K/A/ FORTIS PRIME FUND SOLUTIONS CUSTODIAL SERVICES (IRELAND) LTD.), RYE SELECT BROAD MARKET XL FUND, LP, Defendants. IRVING H. PICARD, Plaintiff,
v.
ABN AMRO BANK N. V. (presently known as THE ROYAL BANK OF SCOTLAND, N.V.), and RYE SELECT BROAD MARKET XL FUND, LP, Defendants.
v.
IRVING H. PICARD, Plaintiff,
v.
CITIBANK, N.A., CITIBANK NORTH AMERICA, INC., and CITIGROUP GLOBAL MARKETS LIMITED, Defendants

Page 136

For Securities Investor Protection Corporation, Plaintiff (1:12-mc-00115-JSR): Kevin H. Bell, LEAD ATTORNEY, Nathanael Stephen Kelley, Securities Investor Protection Corporation, Washington, DC; Lauren Attard, Sipc, Washington, DC.

For Irving H. Picard, Plaintiff (1:12-mc-00115-JSR): Oren J. Warshavsky, LEAD ATTORNEY, Baker & Hostetler LLP (NYC), New York City, NY; Andrew M. Grossman, David B. Rivkin, Lee A Casey, PRO HAC VICE, Baker & Hostetler LLP, Washington, DC; Howard L. Simon, Windels, Marx, Lane and Mittendorf LLP (NY), New York, NY; Nicholas J. Cremona, Baker & Hostetler LLP (NYC), New York City, NY.

For David Silver, Patricia Silver, Defendants (1:12-mc-00115-JSR): Fred H. Perkins, Michael Richard Dal Lago, Morrison Cohen Singer & Weinstein, LLP, New York, NY.

For Migs Woodside, Defendant (1:12-mc-00115-JSR): Dianne Frances Coffino, Covington & Burling LLP (NYC), New York, NY.

For Anthony E. Stefanelli, Mary Ann Stefanelli, Defendants (1:12-mc-00115-JSR): James B. Glucksman, LEAD ATTORNEY, Delbello, Donnellan, Weingarten, Wise & Wiederkehr, LLP, White Plains, NY.

For The Arthur and Rochelle Belfer Foundation, Inc., Belfer Corporation, The Robert A. Belfer and Renee E. Belfer family foundation, Robert A. Belfer, as Trustee of The Robert A. Belfer and Renee E. Belfer Family Foundation, Defendants (1:12-mc-00115-JSR): Bennette Deacy Kramer, Richard Henry Dolan, Schlam Stone & Dolan LLP, New York, NY.

For James Greiff, David Abel, Joan Roman, Robert Roman, P& S Associates, S& P Associates, Defendants (1:12-mc-00115-JSR): Helen Davis Chaitman, Julie Gorchkova, LEAD ATTORNEYS, Becker & Poliakoff, LLP, New York, NY.

For Pergament Equities, LLC, Defendant (1:12-mc-00115-JSR): Barbra Rachel Parlin, Holland & Knight LLP, New York, NY.

For Banco Bilbao Vizcaya Argentaria, Inteligo Bank Ltd. Panama Branch f/k/a Blubank Ltd Panama Branch, Naidot & Co., Banco Itau Europa Luxembourg, S.A., Banco Itau Europa International, Defendants (1:12-mc-00115-JSR): Joanna Shally, LEAD ATTORNEY, Shearman & Sterling LLP (NY), New York, NY; Jessica Lyn Bartlett, Shearman & Sterling LLP, New York, NY.

For Michael Most, Marjorie Most, Defendants (1:12-mc-00115-JSR): Paula J. Warmuth, LEAD ATTORNEY, Stim & Warmuth, P.C, Farmingville, NY.

For Robert H. Book, R.H. Book, LLC, Defendants (1:12-mc-00115-JSR): David Harrison McGill, Kobre & Kim LLP, New York, NY.

For El Prela Trust, Alpine Trustees Limited, Port of Hercules Trustees Limited, First Peninsula Trustees Limited, The Ashby Trust, El Prela Group Holding Services Limited, Ashby Holding Services Limited, Ashby Investment Services Limited, El Prela Trading Investments Limited, Defendants (1:12-mc-00115-JSR): Timothy P. Harkness, LEAD ATTORNEY, Rebecca Biber Callaway, Freshfields Bruckhaus Deringer LLP, New York, NY; Cheryl Lynn Howard, Cadwalader, Wickersham & Taft LLP (NYC), New York, NY.

For Tensyr Limited, Defendant (1:12-mc-00115-JSR): David Joseph Onorato, LEAD ATTORNEY, Susan Louise Amble Higgins, Freshfields Bruckhaus Deringer LLP, New York, NY.

For Deborah Madoff, Individually and in her capacity as Guardian for A.M. and E.M., Defendant (1:12-mc-00115-JSR): Daniel Hershel Tabak, Donald Mark Badaczewski, Cohen & Gresser, LLP, New York, NY.

For Barclays Bank (Suisse) S.A., Barclays Bank S.A., Barclays Private Bank & Trust Limited, Defendants (1:12-mc-00115-JSR): Marc Joel Gottridge, LEAD ATTORNEY, Andrew Mark Behrman, Hogan Lovells U.S. LLP (nyc), New York, NY.

For Kara Fishbein Goldman, Steven Goldman, Other Listed Defendants, Defendants (1:12-mc-00115-JSR): David Corey Rose, Richard Levy, Jr., Pryor Cashman LLP, New York, NY.

For Michael Frenchman, Laurie Frenchman, The Hausner Group, Hilda Hausner, Trust F/B/O Alexandra E. Hausner Cave, Kathy Hausner Grossman, Ellen J. Wertheim, Alexandra E. Hausner Cave, Ringler Partners, L.P., Diane Ringler, Defendants (1:12-mc-00115-JSR): Paul H. Aloe, LEAD ATTORNEY, Matthew Harris Cohen, Kudman Trachten Aloe, LLP, New York, NY.

For Banca Carige S.P.A., in 12-cv-02408, Defendant (1:12-mc-00115-JSR): David J. Mark, LEAD ATTORNEY, Kasowitz, Benson, Torres & Friedman, LLP (NYC), New York, NY.

For Robert Nystrom, 10 Michael Drive Associates, L.P., 125 Bethpage Associates, 45 South Service Road, LLC, 500 Bi-County Associates, L.P., ARC-BDG Setauket Enterprise, B-4 Partnership, BCC II, LLC, BDG 115 Broadhollow, L.P., BDG 125th Street, LLC, BDG Commack, LLC, BDG Construction Corp., BDG DWD Associates, LLC, BDG Daniel Street, LLC, BDG Deer Park Associates, LLC, BDG Kingsbridge, LLC, BDG Lake Grove I, LLC, BDG Larkfield Associates, LLC, BDG Piscataway, LLC, BDG Yaphank, LLC, BWI, Blumco Setauket, LLC, Blumenfeld Development Group, Ltd., Boxwood Realty Group, Brad Blumenfeld Charitable Lead Trust, Brad Blumenfeld Farmingdale Trust, Brad Blumenfeld, individually, and as Trustee, Bull Market Fund, Charleston Enterprises, LLC, Coblum Setauket, LLC, DWD Associates, LLC, Daniel Land Co. LLC, David Blumenfeld Farmingdale Trust, David Blumenfeld, individually, and as Trustee, Dogwood Realty Group, Double B Squared LLC, EDB Capital, LLC, Edward Blumenfeld Gerald Y Mordfin et al, Edward Blumenfeld and Susan Blumenfeld 2007 Charitable Lead Trust, Edward Blumenfeld and Susan Blumenfeld, Edward Blumenfeld et al, Edward Blumenfeld et al II, Edward Blumenfeld, individually, and as Trustee, Edward and Susan Blumenfeld Charitable Lead Trust, Gotham Plaza Associates, LLC, Harvey Cohen, individually, and as Trustee, LaGuardia Corporate Center Associates, L.P., LaGuardia Corporate Center Associates, LLC, Maxrob, L.P., South Sea Holdings L.P., Susan Blumenfeld GST Trust, Susan Blumenfeld Interiors, Ltd., Susan Blumenfeld, individually, and as Trustee, The Brad Blumenfeld Family Foundation, The David Blumenfeld Family Trust, The Edward and Susan Blumenfeld Foundation, Trust f/b/o Brad Blumenfeld, Trust f/b/o David Blumenfeld, Trust f/b/o Susan Blumenfeld, Defendants (1:12-mc-00115-JSR): Seth L. Rosenberg, Clayman & Rosenberg LLP, New York, NY; William P Weintraub, Stutman Treister & Glatt P.C. (NYC), New York, NY.

For Jeffrey Hinte, Defendant (1:12-mc-00115-JSR): William P Weintraub, Stutman Treister & Glatt P.C. (NYC), New York, NY.

For Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors LLC, Fairfield Heathcliff Capital LLC, Fairfield International Managers, Inc., Fairfield Greenwich (UK) Limited, Chester Management Cayman Limited, Mark McKeefrey, Daniel Lipton, Gordon Mackenzie, Richard Landsberger, Philip Toub, Charles Murphy, Andrew Smith, Harold Greisman, Lourdes Barreneche, Santiago Reyes, Jacqueline Harary, Corina Noel Piedrahita, Defendants (1:12-mc-00115-JSR): Mark Geoffrey Cunha, LEAD ATTORNEY, Simpson Thatcher & Bartlett LLP, New York, NY; Peter Eric Kazanoff, LEAD ATTORNEY, Andrew David Waggaman Cattell, Sara Ann Ricciardi, Simpson Thacher & Bartlett LLP (NY), New York, NY.

For Estate of Kay Frankel, Charitable Remainder Trust F/B/O Vivien Svigals, Daniel Schneider, Visiting Nurse Service of New York, Marvin L. Olshan, Defendants (1:12-mc-00115-JSR): Joshua S. Androphy, Michael Faillace & Associates, P.C., New York, NY.

For Maurice Harvey Rubin, M. Harvey Rubin Trust of 11/11/92, Defendants (1:12-mc-00115-JSR): Kenneth Alan Hicks, Weisman Celler Spett & Modlin P.C., New York, NY.

For Isaac Jimmy Mayer, Defendant (1:12-mc-00115-JSR): Eugene E. Stearns, LEAD ATTORNEY, Carlos J. Canino, Drew M. Dillworth, Harold D. Moorefield, Jr., Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A., Miami, FL.

For Financiere Agache, Defendant (1:12-mc-00115-JSR): Kimberly Joan Robinson, William John Barrett, LEAD ATTORNEYS, Barack Ferrazzano Kirschbaum & Nagelberg LLP, Chicago, IL.

For KBC Investments Ltd., Defendant (1:12-mc-00115-JSR): Alan M. Unger, LEAD ATTORNEY, Sidley Austin LLP (NY), New York, NY; Bryan Krakauer, PRO HAC VICE, Sidley Austin LLP, Chicago, IL.

For Bank Julius Baer & Co. Ltd., Defendant (1:12-mc-00115-JSR): Virginia Iglesia, McKool Smith, New York, NY.

For JRAG, LLC in 12-cv-2876, Tesuji Partners, LLC in 12-cv-2876, The 1995 Jack Parker Descendant Trust No. 1 in 12-cv-2875, Adam P. Glick in 12-cv-2875 Harold Anfang in 12-cv-2875, Daniel F. Lindley in 12-cv-2875, John Reisman in 12-cv-2875, Peri Arenas in 12-cv-2875, Kim Dickstein in 12-cv-2875, Jill Fischer in 12-cv-2875, Tesuji Partners, LLC in 12-cv-2875, Defendants (1:12-mc-00115-JSR): Marc E. Kasowitz, LEAD ATTORNEY, Kasowitz, Benson, Torres & Friedman, LLP (NYC), New York, NY.

For Jay Gaines & Co., Inc. Profit Sharing Plan, Jay Gaines, Jay Gaines In His Fiduciary Capacity As Trustee Of The Jay Gaines & Co. Profit Sharing Plan, Sherry Gaines, Sherry Gaines In Her Fiduciary Capacity As Trustee Of The Jay Gaines & Co. Profit Sharing Plan, Defendants (1:12-mc-00115-JSR): George Robert Hirsch, Sills Cummis & Gross, P.C., (NJ), Newark, NJ.

For Mr. Robert Blum, Defendant (1:12-mc-00115-JSR): Edward M. Spiro, LEAD ATTORNEY, Claudio Godinez RoumainOchoa, Gates Salyers Hurand, Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C, New York, NY.

For richard Spring, The Spring Family Trust, The Jeanne T. Spring Trust, Defendants (1:12-mc-00115-JSR): Robert Alan Abrams, LEAD ATTORNEY, Steven H Newman, Katsky Korins, LLP, New York, NY; Kenneth Walter Lipman, Siegel, Lipman, Dunay & Shepard, Boca Raton, FL.

For Freda Epstein Revocable Trust, Freda B. Epstein, Jennifer Spring McPherson, Defendants (1:12-mc-00115-JSR): Robert Alan Abrams, LEAD ATTORNEY, Steven H Newman, Katsky Korins, LLP, New York, NY.

For S.H. & Helen R. Scheuer Family Foundation, Inc., Defendant (1:12-mc-00115-JSR): Steven H Newman, LEAD ATTORNEY, Robert Alan Abrams, Katsky Korins, LLP, New York, NY.

For Citrus Investment Holdings Ltd., Defendant (1:12-mc-00115-JSR): David John McLean, LEAD ATTORNEY, Michael John Riela, Latham & Watkins LLP (NY), New York, NY; Aaron Fong Jaroff, Latham & Watkins LLP, New York, NY; Kyle Louisa Wallace, Latham & Watkins, New York, NY.

For Calesa Associates L.P., Edward F. Calesa, Janice M. Calesa 1984 Trust, Randi M. Calesa 1986 Trust, Jeff E. Calesa Trust 1989, Janice M. Calesa, Randi C. Crawford, Jeff E. Calesa, Defendants (1:12-mc-00115-JSR): Michael John Riela, Latham & Watkins LLP (NY), New York, NY; Robert Jay Rosenberg, Latham & Watkins, LLP, New York, NY.

For RMGF LTD. Partnership, Regina Fisher, individually and as General Partner of RMGF Ltd. Partnership, Michael Fisher, as Limited Partner of RMGF Ltd. Partnership, Francine Fishman, as Limited Partners of RMGF Ltd. Partnership, Gregory Fisher, as Limited Partner of RMGF Ltd. Partnership, Defendants (1:12-mc-00115-JSR): William L. Prickett, Seyfarth Shaw LLP (Boston), Boston, MA.

For Audax Group LP, Audax Management Co. LLC, 101 Huntington Holdings LLC, Marc B. Wolpow, Geoffrey S. Rehnert, Richard T. Joseph; Carol Nelson; Gordon Associates, Bruce Gordon; Robert M. Siff; Robert Ros, Estate of Elaine Cooper, Steven Mnuchin, Alan Mnuchin, Generation Skipping Transfer Trust FBO Alan Mnuchin, Generation Skipping Transfer Trust FBO Steven Mnuchin, Trust FBO Alan Mnuchin, Trust FBO Ste, Defendants (1:12-mc-00115-JSR): Elise Scherr Frejka, Kramer, Levin, Naftalis & Frankel, LLP, New York, NY.

For Richard M. Glantz, Elaine Ostrin, Jerald Ostrin, The Thelma Glantz Living Trust, The Estate of Thelma Glantz, The Jerald Ostrin Trust, Scott Ostrin, The Richard M. Glantz 1991 Living Trust, The Edward R. Glantz Living Trust, The Estate of Edward R. Glantz, The Scott Ostrin Trust, The Glantz-Ostrin Trust I, The Glantz-Ostrin Trust II, Roberta Cohen, Taj Inayat, Zia Inayat Khan, Austin Bosarge, Grace & Company, EJS, Jelris & Associates, L.P., The Glantz Family Foundation, Merlin & Associates, Ltd., Enhancement Group, Lakeview Investment, LP, Vista Management Co., Buckmaster Farms, L.P., Macher Family Partnership, Joel Yanowitz, Jerry Yanowitz, Amy Metzenbaum, Kenneth Macher, Blanchefleur Macher, Kenneth Kreger, Denise M. Angeja, Stephen H. Stern, Cynthia A. Delles, Cheryl K. Tomchin, The Lustig Family 1990 Trust, David I. Lustig, Ostrin Family Partnership, Fern Creek Limited Partnership, Vista Management Company, David Ivan Lustig, Defendants (1:12-mc-00115-JSR): Richard E Signorelli, LEAD ATTORNEY, Law Office of Richard E. Signorelli, New York, NY.

For Cyril Jalon, The Estate of Elena Jalon, The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger, Defendants (1:12-mc-00115-JSR): Fran R. Hoffinger, LEAD ATTORNEY, Jack S. Hoffinger, Hoffinger Stern & Ross LLP, New York, NY.

For Morton Kurzrok, Defendant (1:12-mc-00115-JSR): Jeffrey Alan Miller, Westerman, Ball, Ederer, Miller & Sharfstein, L.L.P., Uniondale, NY.

For DOS BFS FAMILY PARTNERSHIP II, L.P., DONALD AND BETTE STEIN FAMILY TRUST, DONALD O. STEIN, WILLIAM STEIN, JAMIE STEIN WALKER, and BARBARA STEIN JAFFE, Defendant (1:12-mc-00115-JSR): Mickee M. Hennessy, Westerman, Ball, Ederer, Miller & Sharfstein, L.L.P., Uniondale, NY.

For Kingate Euro Fund, Ltd., Kingate Global Fund, Ltd., Defendants (1:12-mc-00115-JSR): Robert Scott Loigman, Susheel Kirpalani, LEAD ATTORNEYS, Daniel Solomon Holzman, Xochitl S. Strohbehn, Quinn Emanuel Urquhart & Sullivan LLP, New York, NY.

For Bonnie J. Kansler, Defendant (1:12-mc-00115-JSR): Barry Richard Lax, LEAD ATTORNEY, Lax & Neville, LLP, New York, NY.

For Stephanie S. Mack, c/o Cooley LLP, Defendant (1:12-mc-00115-JSR): Alan Levine, LEAD ATTORNEY, Cooley LLP, Michael Aaron Klein, New York, NY; Laura Grossfield Birger, LEAD ATTORNEY, Lawrence C. Gottlieb, Cooley LLP (NY), New York, NY.

For STUART H. COLEMAN, as trustee of the Apollo Trust for Elizabeth R. Varet UAD 2/10/69, of the Apollo Trust 2/10/69 FBO Nina Rosenwald, as trustee of Issue 1 Trust UAD 8/30/41 FBO Nina Rosenwald, of Issue 1 Trust UAD 8/30/41 FBO Elizabeth R. Varet, of Issue 1 Trust UAD 8/30/, Belinda F. Clarke, as trustee for the Concorde 1987 Trust DTD 12/9/87, DECIMAL INVESTMENTS, L.L.C., ELIZABETH R. VARET DEFINED BENEFIT PLAN & TRUST, ELIZABETH R. VARET IRA ROLLOVER, ELIZABETH R. VARET MONEY PURCHASE PENSION PLAN, ELLEN V. GREENSPAN, as trustee of the Trust 11/9/94 (A. Anagnos et al., trustes), HUDSON CHARITABLE FUND, JJG FOUNDATION, INC., James R. Ledley, as trustee of Issue Trust 5 UAD 9/28/51 FBO Jonathan R. Sigelman, as trustee of the Trust UAD 3/4/92 FBO Jonathan R. Sigelman, METROPOLITAN PHILANTHROPIC FUND, INC., P& I PARTNERS, PETER PEARMAN, as trustee for the Concorde 1987 Trust DTD 12/9/87, NINA ROSENWALD, individually and as trustee of the Apollo Trust for Elizabeth R. Varet UAD 2/10/69, as trustee of Issue 1 Trust UAD 8/30/41 FBO Alice Rosenwald, as trustee of Issue 1 Trust UAD 8/30/41 FBO Elizabeth R. Varet, as trustee of Issue Trust 5 UAD 9/28/51 FBO B, Alice Rosenwald, a/k/a Alice R. Sigelman, individually and as custodian for Jonathan Sigelman, as custodian for Benjamon R. Sigelman, as trustee and beneficiary of Issue 1 Trust UAD 8/30/41 FBO Alice Rosenwald, as trustee and beneficiary of Issue Trust 6 UAD 8/13/65 FBO, BENJAMIN R SIGELMAN, individually and as beneficiary of Issue Trust 5 UAD 9/28/51 FBO, as beneficiary of the Trust UAD 3/4/92 FBO Benjamin R. Sigelman, JONATHAN R. SIGELMAN, individually and as beneficiary of Issue Trust 5 UAD 9/28/51 FBO, as beneficiary of the Trust UAD 3/4/92 FBO Jonathan R. Sigelman, RONALD J. STEIN, as trustee of the Trust UAD 3/4/92 FBO Benjamin R. Sigelman, as trustee of the Trust UAD 3/4/92 FBO Jonathan R. Sigelman, THE ABSTRACTION FUND, THE ESTATE OF JESSE L. SIGELMAN, ELIZABETH R VARET, individually, and as custodian for Joseph R. Varet, as custodian and/or trustee of the Elizabeth R. Varet Money Purchase Pension Plan, as grantor of the 2004 V Trust, as trustee and beneficiary of the Apollo Trust for Elizabeth R. Varet UAD 2/10/69, as t, David R. Varet, Joseph R. Varet, individually and as beneficiary and as trustee of the Issue Trust 5 UAD 9/28/51 FBO Joseph R. Varet, Michael A. Varet, individually and as beneficial owner of one or more IRAs, as custodian for David R. Varet and Sara R. Varet, as trustee of the Michael A. Varet Trust UAD 11/9/94, Sarah R. Varet, individually and as trustee and as beneficiary of Issue Trust 5 UAD 9/28/51 FBO Sarah R. Varet, William Rosenwald Family Fund, Inc., Defendants (1:12-mc-00115-JSR): William B. Pollard, III, LEAD ATTORNEY, Amy Christine Gross, Ina R. Bort, Kornstein Veisz Wexler & Pollard, LLP, NY, NY.

For ALICE ROSENWALD FUND, AMERICAN PHILANTHROPIC FOUNDATION, AMERICAN SECURITIES GROUP, L.L.C., ANCHORAGE CHARITABLE FUND, American Securities Holdings Corp., American Securities Management, L.P., f/k/a American Securities, L.P., American Securities Opportunity Fund, L.P., Alexander G. Anagnos, as trustee of the 2004 V Trust and as trustee of Trust 11/9/94 (A. Anagnos et al, trustees), Defendants (1:12-mc-00115-JSR): William B. Pollard, III, LEAD ATTORNEY, Amy Christine Gross, Kornstein Veisz Wexler & Pollard, LLP, NY, NY.

For Harold J. Hein, Defendant (1:12-mc-00115-JSR): Carole Neville, Dentons U.S. LLP (NY), New York, NY.

For Indiv. and as Truste Evelyn Fisher, Neal Goldman, Linda Sohn, Trust U/T/A 8/20/90, Trust U/W/O David L. Fisher, Defendants (1:12-mc-00115-JSR): Terence William McCormick, Mintz & Gold LLP, NYC, NY.

For David B. Pearce, Michael N. Rosen, Jonathan P. Rosensweig, Linda Rosensweig, Norton S. Rosensweig, Julie Schwartz, The Estate of Sarah E. Pearce, Defendants (1:12-mc-00115-JSR): Eric Rieder, Thomas James Schell, Bryan Cave LLP (NY), New York, NY.

For Pioneer Alternative Investment Management Ltd., Pioneer Global Asset Management S.p.A., UniCredit S.p.A., Defendants (1:12-mc-00115-JSR): Marco Enrique Schnabl, LEAD ATTORNEY, Jeremy A. Berman, Stephanie R Feld, Susan Leslie Saltzstein, Skadden, Arps, Slate, Meagher & Flom LLP (NYC), New York, NY.

For Defendants' listed in Appendix A of the Court's April 13, 2012 Order, Defendant (1:12-mc-00115-JSR): Gary A. Woodfield, Edwards & Angell, New York, NY.

For Andrew Kostin, David Kostin, Susan Kostin, Kostin Company, Deborah Weinstein, Defendants (1:12-mc-00115-JSR): Vladimir Pavlovic, LEAD ATTORNEY, Bernard J. Garbutt, III, Morgan, Lewis and Bockius LLP (NY), New York, NY; Menachem O. Zelmanovitz, Morgan, Lewis & Bockius, New York, NY.

For Unicredit Bank Austria AG, Defendant (1:12-mc-00115-JSR): Franklin B. Velie, LEAD ATTORNEY, Mitchell C. Stein, Sullivan & Worcester LLP (NY), New York, NY; Jonathan G. Kortmansky, Sullivan & Worcester LLP, New York, NY.

For Antecedent Debt Defendants Listed in Appendix A of the Court's May 12, 2012 Order, Defendant (1:12-mc-00115-JSR): Richard Allen Kirby, LEAD ATTORNEY, K& ...


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