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Case Number:
1:09-bk-11977
Court:
Nature of Suit:
Firms
- Dechert LLP
- Kobayashi Sugita
- Roshka DeWulf
- The ByrneLaw Office
- Balch & Bingham
- Best Best & Krieger
- Porzio Bromberg
- Stutman Treister
- Christensen James
- Foulston Siefkin
- Iannitelli Marcolini
- Palumbo Wolfe
- Semmes Bowen
- Parkinson Phinney
- FrankGecker
- Spears Moore
- Spencer T. Malysiak Law
- Bracewell LLP
- McNeil Leddy
- Starr & Starr
- Torre Lentz
- Erman Teicher
- Gelber Gelber
- Adler Pollock
- Cohen Kinne
- Dilworth Paxson
- McCreary Veselka
- Sirlin Lesser
- Foley & Lardner
- Foster Garvey
- Saiber LLC
- Crowell & Moring
- ASK LLP
- Golenbock Eiseman
- Leavitt Yamane
- Jones Clifford
- Pentiuk Couvreur
- Kirkland & Ellis
- Magleby Cataxinos
- Marquis Aurbach
- Bryan Cave
- Perdue Brandon
- Cohen Tauber
- Cassiday Schade
- Hall Estill
- Pick & Zabicki
- Meyer Suozzi
- Halperin Battaglia
- Hall & Evans
- Shaw Fishman
- Richards Brandt
- Fabian VanCott
- McCalla Raymer
- Taylor Porter
- McGrail & Bensinger
- Cornfield & Feldman
- Lewis Roca
- Procopio Cory
- Rabinowitz Lubetkin
- Miles & Stockbridge
- Hershner Hunter
- Dickinson Wright
- Pryor & Mandelup
- Reed Smith
- Debevoise & Plimpton
- Brennan Manna
- Goldberg Weprin
- Davids & Cohen
- Saul Ewing
- Cavitch Familo
- Luskin Stern
- Bricker Graydon
- Schiller Knapp
- Porter Wright
- Haskell Slaughter
- Magnozzi & Kye
- Robins Kaplan
- Aronauer & Yudell
- Rich Michaelson
- Stewart Robbins Brown
- Kennedys Law LLP
- Riker Danzig
- Allegaert Berger
- Smith Hulsey
- Vedder Price
- Robert Wilson & Associates
- O'Melveny & Myers
- Sullivan Ward
- White and Williams
- Ellenoff Grossman
- Wooden McLaughlin
- Barack Ferrazzano
- Sher Garner
- Sidley Austin
- Herrick Feinstein
- Hofheimer Gartlir
- Buchalter APC
- Kleinberg Kaplan
- Wilentz Goldman
- Vorys
- Flaster Greenberg
- Cleary Gottlieb
- Ropes & Gray
- Dentons
- Hartman Simons
- Katten Muchin
- Levenfeld Pearlstein
- ArentFox Schiff
- Squire Patton
- Hackett Feinberg
- Babst Calland
- Davis Wright Tremaine
- Duane Morris
- Barclay Damon
- Fraser Stryker
- Hienton & Curry
- Scheef & Stone
- Carter Ledyard
- Thames Markey
- Covington & Burling
- Dorsey & Whitney
- Greenberg Traurig
- Tannenbaum Helpern
- Kilpatrick Townsend
- Weil Gotshal
- Sanders Barshay
- Gibson Dunn
- Gainey McKenna
- Carr Kennedy
- Loeb & Loeb
- McGuireWoods
- Stevens & Lee
- Skadden Arps
- McCabe Weisberg
- Riemer & Braunstein
- Taddeo & Shahan
- Proskauer Rose
- Levin and Malkin
- Ward Hocker
- Archer & Greiner
- Warshaw Burstein
- Jones Day
- Gust Rosenfeld
- Paul Weiss
- Bilzin Sumberg
- Klestadt Winters
- Orrick Herrington
- DLA Piper
- Wachtell Lipton
- Norton Rose
- Bingham McCutchen
- Ice Miller
- Lowenstein Sandler
- Neal Gerber
- Ballard Spahr
- Cole Schotz
- Seward & Kissel
- McCarter & English
- Thompson Hine
- McKool Smith
- Linebarger Goggan
- Dykema
- Phillips Lytle
- Lathrop GPM
- Morrison Foerster
- Robbins Geller
- Vinson & Elkins
- Wyatt Tarrant
- Kirby & McGuinn
- Zeichner Ellman
- Alston & Bird
- Holland & Knight
- Bradley Arant
- Clifford Chance
- Akin Gump
- Baker Donelson
- K&L Gates
- Fox Rothschild
- Honigman LLP
- Polsinelli PC
- Venable LLP
- Blank Rome
- Bass Berry
- Cross & Simon
- Jackson Walker LLP
- Hahn Loeser
- Herrig Vogt
- Curtis Mallet-Prevost
- Latham & Watkins
- Mayer Brown
- Milbank LLP
Companies
- Venetian Casino Resort LLC
- Tapestry Inc.
- IPC International Corp.
- Cinemark Holdings Inc.
- United Services Automobile Association
- Dollar Tree Inc.
- Southwest Gas Holdings Inc.
- Electric Power Board of Chattanooga
- Burlington Stores Inc.
- FBR Capital Markets Corporation
- Abercrombie & Fitch Co.
- Consolidated Edison Inc.
- MidFirst Bank
- CW Financial Services LLC
- The Finish Line Inc.
- Mortgage Bankers Association
- The Children's Place Inc.
- Burger King Holdings Inc.
- Chico's FAS Inc.
- Iron Mountain Inc.
- Sephora SA
- Lucky Brand Dungarees Inc.
- Miller Buckfire & Co. LLC
- Sterling Jewelers Inc.
- Mandalay Bay Hotel & Casino
- Wilmington Trust Corp.
- Advent Capital Management LLC
- PacifiCorp
- JEA
- Pershing Square Capital Management LP
- Aeropostale Inc.
- Kirkland's Inc.
- Best Buy Co. Inc.
- The Northwestern Mutual Life Insurance Co.
- Cricket Communications Inc.
- Kenneth Cole Productions Inc.
- Central Maine Power Co.
- Arizona Public Service Co.
- New York State Electric & Gas Corp.
- Ernst & Young LLP
- Bank of America Corp.
- New York Life Insurance Co.
- The Hartford Financial Services Group Inc.
- Foot Locker Inc.
- H&M Hennes & Mauritz AB
- Macy's Inc.
- Kimley-Horn & Associates Inc.
- Cushman & Wakefield Inc.
- Prudential Financial Inc.
- Microsoft Corp.
- T-Mobile US Inc.
- ThyssenKrupp AG
- Commonwealth Edison Co.
- Deloitte Touche Tohmatsu Ltd.
- Saks Fifth Avenue LLC
- Public Service Enterprise Group Inc.
- Cemex, S.A.B. de C.V.
- Los Angeles Department of Water and Power
- AlixPartners LLP
- The Goldman Sachs Group Inc.
- Safeway Inc.
- David's Bridal Inc.
- Hoar Construction LLC
- Public Service Co. of New Mexico
- Crate & Barrel Holdings Inc.
- Baltimore Gas & Electric Co.
- Principal Financial Group Inc.
- Dick's Sporting Goods Inc.
- General Growth Properties Inc.
- Rocky Mountain Power
- Kay Jewelers
- Kern River Gas Transmission Co.
- Borders Group, Inc.
- Teachers Insurance & Annuity Association of America
- JPMorgan Chase & Co.
- FTI Consulting Inc.
- Deutsche Bank AG
- Collective Brands, Inc.
- Nordstrom Inc.
- Southern California Edison Co.
- CVS Health Corp.
- DTE Energy Co.
- PECO Energy Co.
- Komatsu Ltd.
- Safeco Insurance Co.
- Liberty Mutual Insurance Group
- Salt River Project
- McDonald's Corp.
- Cache, Inc.
- J.C. Penney Co. Inc.
- Houlihan Lokey Inc.
- Paulson & Co. Inc.
- Grant Thornton LLP
- Johnson Controls International PLC
- Ledcor IP Holdings Ltd.
- KPMG International
- The Gap Inc.
- Moelis & Co.
- Duke Energy Corp.
- H&R Block Inc.
- Entergy Corp.
- Sears Holdings Corp.
- Pepco Holdings Inc.
- Georgia Power Co.
- Constellation Energy Corp.
- Simon Property Group Inc.
- Wells Fargo & Co.
- U.S. Bancorp
- Charlotte Russe Inc.
- Oracle Corp.
- Charming Shoppes, Inc.
- Apple Inc.
- Automotive Rentals Inc.
- The Whiting-Turner Contracting Co.
- KBC Group NV
- Winn-Dixie Stores, Inc.
- Chick-fil-A Inc.
- Unisys Corp.
- The Bank of New York Mellon Corp.
- Alabama Power Co.
- HSBC Holdings PLC
- PricewaterhouseCoopers LLP
- Corporation Service Co.
- Aon PLC
- Credit Suisse Group AG
- Hawaiian Dredging Construction Company Inc.
- Elliott Investment Management LP
- Impact Networking LLC
- Kohl's Corp.
- Jones Lang LaSalle Inc.
Government Agencies
- Ohio Department of Taxation
- Indiana Department of Revenue
- Tennessee Department of Revenue
- Iowa Department of Revenue
- Missouri Department of Revenue
- Texas Comptroller of Public Accounts
- Pima County, Arizona
- Polk County Tax Collector
- California Franchise Tax Board
- New York State Department of Taxation and Finance
- State of Michigan
- Internal Revenue Service
- Pension Benefit Guaranty Corp.
- City of New York
Sectors & Industries:
- Basic Materials
- Consumer Goods
-
Financial
- Accounting, Tax, Bookkeeping & Payroll
- Asset Management
- Diversified
- Diversified Investments
- Foreign Money Center Banks
- Insurance Brokers
- Life Insurance
- Mid-Atlantic Banks
- Money Center Banks
- Mortgage Investment
- National
- Property & Casualty Insurance
- Property Management
- Regional
- Retail
- Southwest Banks
- Healthcare
- Industrial Goods
-
Services
- Apparel Stores
- Business Services
- Catalog & Mail Order Houses
- Department Stores
- Discount, Variety Stores
- Grocery Stores
- Jewelry Stores
- Legal services
- Management Services
- Movie Production, Theaters
- Rental & Leasing Services
- Resorts & Casinos
- Restaurants
- Security & Protection Services
- Specialty Retail, Other
- Sporting Goods Stores
- Technical Services
- Technology
- Utilities
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