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Case Number:
1:08-ap-01420
Court:
Nature of Suit:
Firms
- Lax & Neville
- Schlemlein Fick
- Levy Goldenberg
- Jones Day
- Tarter Krinsky
- Teitelbaum Law Group
- Seyfarth Shaw
- Hogan Lovells
- Dorsey & Whitney
- Reed Smith
- Sabharwal Globus
- Bartlit Beck
- Shenwick & Associates
- Reid Rodriguez
- Stutman Treister
- Lasser Law Group
- Goodwin Procter
- Debevoise & Plimpton
- Dentons
- McDermott Will & Schulte
- Tucker Arensberg
- Godfrey & Kahn
- Homer Bonner
- Wachtell Lipton
- Kobre & Kim
- Wilson Elser
- Baker McKenzie
- Kilpatrick Townsend
- Mandelbaum Barrett
- Katten Muchin
- Kelley Drye
- Winston & Strawn
- Pryor Cashman
- Pillsbury Winthrop
- Shartsis Friese
- Stamell & Schager
- Brown Rudnick
- Stradling Yocca
- Akerman LLP
- Rottenberg Lipman
- Morgan Lewis
- Goulston & Storrs
- Cooley LLP
- Troutman
- Stonecipher Law Firm
- Crowell & Moring
- Fried Frank
- Boies Schiller
- Duane Morris
- Paul Hastings
- Paul Weiss
- Zeiger Tigges
- Chamberlain Hrdlicka
- Landman Corsi
- Gray Reed
- Foster Garvey
- DLA Piper
- Faegre Drinker
- Pierson Ferdinand LLP
- Vedder Price
- Levine Lee
- Bronstein Gewirtz
- Withersworldwide
- Holland & Knight
- Cole Schotz
- ASK LLP
- Shook Hardy
- Freshfields
- Coblentz Patch
- Stradley Ronon
- Perkins Coie
- Akin & Salaman
- WilmerHale
- Ajamie LLP
- K&L Gates
- Buckingham Doolittle
- Felderstein Fitzgerald
- Proskauer Rose
- Mandel Katz
- McGuireWoods
- Law Office of Ethan A. Brecher
- A&O Shearman
- Black Helterline
- White & Case
- Kennedys Law LLP
- Chapman & Cutler
- Clifford Chance
- Mintz Levin
- Kuehn Law PLLC
- Cohen & Gresser
- Hahn & Hessen
- Wollmuth Maher
- Losey PLLC
- Meyer Suozzi
- Morrison & Foerster
- Lowenstein Sandler
- Baker Botts
- Gordon Rees
- Zeisler & Zeisler
- Moore & Van Allen
- Sullivan & Cromwell
- Fox Rothschild
- Ice Miller
- Ropes & Gray
- Epstein Becker
- Sills Cummis
- Greenberg Traurig
- Barnes & Thornburg
- Benesch
- Linklaters LLP
- Blank Rome
- Becker Glynn
- Squire Patton
- Arnold & Porter
- Farrell Fritz
- Doshi Legal Group
- Schlam Stone
- Offit Kurman
- Rabinowitz Lubetkin
- Bialson Bergen
- Sidley Austin
- Stoel Rives
- Ravert PLLC
- Dealy Silberstein
- Rakower Law PLLC
- Saul Ewing
- Anderson Kill
- Phillips Nizer
- Law Offices of Scott H. Bernstein
- Scarola Zubatov
- Kelley Fulton
- Porzio Bromberg
- Devitt Spellman
- Covington & Burling
- Esbin & Feinmesser
- Friedman Kaplan
- Adam L. Rosen PLLC
- Butzel Long
- Cleary Gottlieb
- Norton Rose
- Willkie Farr
- Foley & Lardner
- Diaz Reus
- Rich Michaelson
- Quinn Emanuel
- Pachulski Stang
- Potter Anderson
- Glenn Agre
- Stevens & Lee
- Emmet Marvin
- McKool Smith
- Halperin Battaglia
- Weil Gotshal
- Nixon Peabody
- O'Melveny & Myers
- Eiseman Levine
- Robinson & Cole
- Haynes Boone
- Lieff Cabraser
- Davis Polk
- Kleinberg Kaplan
- Hunton Andrews
- Law Office of Michael Grenert PLLC
- Brach Eichler
- Kutak Rock
- Pullman & Comley
- Lazare Potter
- Day Pitney
- Klestadt Winters
- Jones Waldo
- Dechert LLP
- Seward & Kissel
- Hughes Hubbard
- Simpson Thacher & Bartlett LLP
- Berman Tabacco
- Uscher Quiat
- Dykema
- White & Wolnerman
- Whitman Breed
- Belkin Burden
- Winthrop Golubow
- Arnall Golden
- Susman Godfrey
- Binder & Schwartz
- Sher Tremonte
- Alston & Bird
- Akin Gump
- Thompson Coburn
- Carter Ledyard
- Moses & Singer
- Bragar Eagel
- Jenner & Block
- HSF Kramer
- Latham & Watkins
- Mayer Brown
- Milbank LLP
Companies
- Marshall & Ilsley Corporation
- Cyrus Capital Partners LP
- Intersil Corporation
- Allianz SE
- Barclays PLC
- Washington Mutual Inc.
- Credit-Based Asset Servicing and Securitization LLC
- Openwave Mobility Inc.
- Sterling Capital Management LLC
- Bank of America Corp.
- Hudson City Bancorp Inc.
- Deere & Co.
- Galliard Capital Management
- Invesco Ltd.
- Children's Healthcare of Atlanta Inc.
- Empyrean Capital Partners LP
- Acumen Fund Inc.
- SL Green Realty Corp.
- Pegasus
- Titan Advisors LLC
- BMO Harris Bank NA
- Skandinaviska Enskilda Banken
- Nippon Life Insurance Company of America
- Moore Capital Management LLC
- King Street Capital Management LP
- Silver Point Capital LP
- Brigade Capital Management LLC
- Absa Bank Ltd.
- Societe Generale
- Lehman Brothers Holdings Inc.
- Fisher Investments LLC
- Biogen Inc.
- MarketAxess Holdings, Inc.
- American International Group Inc.
- Kellogg Co.
- Mitsubishi UFJ Financial Group Inc.
- Spectrum Management Holding Co.
- Macquarie Group Ltd.
- Lumen Technologies Inc.
- Legg Mason Inc.
- Wilmington Trust Corp.
- Joy Global Inc.
- Massachusetts Mutual Life Insurance Co.
- The Vanguard Group Inc.
- Asahi Glass Co.
- National Bank of Canada
- Camden Asset Management LP
- ABM Industries Inc.
- Raymond James Financial Inc.
- PricewaterhouseCoopers LLP
- Chevron Corp.
- Level 3 Communications Inc.
- Society for Worldwide Interbank Financial Telecommunication
- JPMorgan Chase & Co.
- Hatteras Financial Corp.
- Svenska Handelsbanken
- Microsoft Corp.
- Cornell Companies Inc.
- Evergreen Solar, Inc.
- Russell Investments Group LLC
- Comerica Inc.
- Sumitomo Mitsui Financial Group Inc.
- Symantec Corp.
- Australia and New Zealand Banking Group
- HBK Investments LP
- CME Group Inc.
- TR Capital Management LLC
- Ramius LLC
- International Business Machines Corp.
- CommScope Inc.
- ProFund Advisors LLC
- Wolters Kluwer
- MacKay Shields LLC
- Bank of China Ltd.
- First BanCorp (FBP)
- Blucora Inc.
- Wells Fargo & Co.
- Natixis SA
- Hospital for Special Surgery
- Invista
- Andeavor Corp.
- National Australia Bank Ltd.
- QVT Financial LP
- RBC Capital Markets
- 4Kids Entertainment Inc.
- Millennium Management LLC
- Lazard Ltd.
- Swiss Reinsurance Co. Ltd.
- Canyon Partners LLC
- The Goldman Sachs Group Inc.
- Doral Financial Corporation
- Stone Harbor Investment Partners LP
- Deutsche Bank AG
- Westpac Banking Corporation
- Russell Reynolds Associates Inc.
- The Hartford Financial Services Group Inc.
- East West Bancorp Inc.
- Allianz Global Investors GmbH
- Scotiabank Global Banking and Markets
- Standard Chartered PLC
- ThinkEquity LLC
- SunGard Data Systems
- IHS Markit Ltd.
- GLG Partners, Inc.
- Canadian Imperial Bank of Commerce
- Brookfield Property Partners LP
- Providence Equity Partners LLC
- BRM Group
- Franklin American Mortgage Co. Inc.
- Sungard Availability Services LP
- Oppenheimer Holdings Inc.
- JA Solar Holdings Co. Ltd.
- Citigroup Inc.
- Compass Minerals International, Inc.
- Jamaica Money Market Brokers Group Ltd.
- Nasdaq Inc.
- Columbia Threadneedle Investments
- Israel Discount Bank Ltd.
- Dignity Health
- Infor Inc.
- Syniverse Holdings Inc.
- Freddie Mac
- BlackRock Inc.
- Standard General LP
- Norges Bank Investment Management
- Lloyds Bank PLC
- Overstock.com Inc.
- Securities Investor Protection Corp.
- Oracle Corp.
- The Boeing Co.
- Sybase, Inc.
- U.S. Bancorp
- Yahoo Inc.
- TD Ameritrade Holding Corp.
- The Bank of New York Mellon Corp.
- Morgan Stanley
- Cargill Inc.
- S&P Global Inc.
- Credit Suisse Group AG
- Elliott Investment Management LP
- ICAP
- Pacific Investment Management Co. LLC
- GFI Group Inc.
- Teva Pharmaceutical Industries Ltd.
- The Walt Disney Co.
- UBS Group AG
- Nomura Holdings Inc.
- The Royal Bank of Scotland Group PLC
Government Agencies
- Tennessee Department of Revenue
- Missouri Department of Revenue
- U.S. Securities and Exchange Commission
- Federal Reserve System
- California Public Employees' Retirement System
- Internal Revenue Service
- Federal Deposit Insurance Corp.
- Federal Reserve Bank of New York
- World Bank Group
- City of New York
Sectors & Industries:
- Basic Materials
- Consumer Goods
-
Financial
- Accounting, Tax, Bookkeeping & Payroll
- Asset Management
- Diversified
- Diversified Investments
- Foreign Money Center Banks
- Foreign Regional Banks
- Life Insurance
- Mid-Atlantic Banks
- Midwest Banks
- Money Center Banks
- Mortgage Investment
- National
- Pacific Banks
- Property & Casualty Insurance
- Regional
- Retail
- Savings & Loans
- Southeast Banks
- Healthcare
- Industrial Goods
- Services
- Technology
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