Case Number:
1:08-bk-13555
Court:
Nature of Suit:
Firms
- Morelli & Gold
- Levy Goldenberg
- Terenzi & Confusione
- Okin Adams
- Tarter Krinsky
- Teitelbaum Law Group
- Sabharwal Globus
- Simmons Hanly
- Shenwick & Associates
- Fong & Wong and Wu
- Eckert Seamans
- Kurtzman Steady
- Stevens & Lee
- Stutman Treister
- Hinckley Allen
- Patterson Belknap
- Tucker Arensberg
- Godfrey & Kahn
- Pillsbury Winthrop
- Windels Marx
- Carmody MacDonald
- Katten Muchin
- Greer Herz
- Sequor Law
- Sullivan & Worcester
- Reichman Jorgensen
- Skadden Arps
- Seyfarth Shaw
- Harris Beach Murtha Cullina PLLC
- John H. Snyder (New York, NY)
- Tannenbaum Helpern
- Costell & Adelson
- Rottenberg Lipman
- American Mortgage Law Group
- Linklaters LLP
- Cadwalader Wickersham
- Coviello Weber
- Wachtell Lipton
- Washington Global Law Group
- Pryor Cashman
- Zeichner Ellman
- Archer & Greiner
- Fabyanske Westra
- Vinson & Elkins
- McGuireWoods
- Verrill Dana
- Stamell & Schager
- Buchanan Ingersoll
- Starr & Starr
- DLA Piper
- Robbins Geller
- Bryan Cave
- ArentFox Schiff
- Freshfields
- McCarter & English
- Pierson Ferdinand LLP
- Morrison & Foerster
- Akerman LLP
- Eversheds Sutherland
- Clyde & Co
- Goulston & Storrs
- Wilson Elser
- Wuersch & Gering
- Zane D. Smith & Associates
- Haynes Boone
- Barnes & Thornburg
- Dentons
- Kirkland & Ellis
- Stonecipher Law Firm
- Cohen & Gresser
- Ryan Smith & Carbine
- Holwell Shuster
- Kobre & Kim
- Morgan Lewis
- Carpenter Law Firm PLLC
- Flemming Zulack
- Crowell & Moring
- Landman Corsi
- Liddle & Robinson
- Husch Blackwell
- Troutman
- Gross Polowy
- Westerman Ball
- Cahill Gordon
- Kane Kessler
- Levene Neale
- Gilmartin Poster
- Tripp Scott
- Bracewell LLP
- ASK LLP
- Kriss & Feuerstein
- Kucker Marino
- Willkie Farr
- Cravath Swaine
- Sills Cummis
- Meltzer Purtill
- Kaplan Rice
- Crowe & Dunlevy
- Garris Horn
- Winston & Strawn
- Potter Anderson
- Foster Garvey
- Hinshaw & Culbertson
- Chapman & Cutler
- Dorsey & Whitney
- Boies Schiller
- Perkins Coie
- Nutter McClennen
- White & Case
- Stradley Ronon
- Webber McGill
- Cole Schotz
- Clifford Chance
- Felderstein Fitzgerald
- Gibson Dunn
- Mandel Katz
- Greenberg Freeman
- Holland & Knight
- Hoppin Grinsell
- Sacco & Fillas
- Foster Graham
- Farrell Fritz
- Mintz Levin
- Nelson Mullins
- Arnold & Porter
- Hahn & Hessen
- Cohan Law Group
- Vedder Price
- McCarthy Fingar
- Perdue Brandon
- Miller Nash LLP
- Womble Bond
- Baker & Hostetler
- Steptoe LLP
- Kane Russell
- McDermott Will & Schulte
- McGrail & Bensinger
- Certilman Balin
- Covington & Burling
- Naber PC
- Nixon Peabody
- Loeb & Loeb
- Dewey Pegno
- Cozen O'Connor
- Cleary Gottlieb
- Ropes & Gray
- Jones Day
- McLaughlin & Stern
- Kelley Drye
- Goldberg Kohn
- Robins Kaplan
- Weil Gotshal
- Dilworth Paxson
- Pick & Zabicki
- Meyer Suozzi
- Thompson Hine
- Berger Singerman
- Paul Weiss
- Zeisler & Zeisler
- McDonald Hopkins
- Duane Morris
- Diamond McCarthy
- Leech Tishman
- Foley & Lardner
- Reed Smith
- Taylor Duma
- Epstein Becker
- Hargrave Rosenthal
- Stone Bonner
- Harrington Ocko
- Becker Glynn
- Hodgson Russ
- McCalla Raymer
- Genova Burns
- Davis Wright Tremaine
- CM Law PLLC
- Fox Rothschild
- Doshi Legal Group
- Schlam Stone
- Cooley LLP
- Hogan Lovells
- Mandelbaum Barrett
- Greenspoon Marder
- Goodwin Procter
- Robbins DiMonte
- A&O Shearman
- Benesch
- Bonial & Associates
- Offit Kurman
- Stichter Riedel
- Pachulski Stang
- Kramer Levin
- Aldridge Pite
- Rabinowitz Lubetkin
- Bialson Bergen
- Lobel Firm
- Robinson & Cole
- Nishimura & Asahi
- Law Office of Juda J. Epstein
- Gearhiser Peters
- Schnader Harrison
- Brown Rudnick
- Gusrae Kaplan
- Cohne Kinghorn
- Green & Sklarz
- Klein DeNatale
- Clarick Gueron
- Losey PLLC
- Seltzer Caplan
- Dal Lago Law
- Stoel Rives
- Ravert PLLC
- Whiteford Taylor
- Goldberg Weprin
- Ivey Barnum
- Hellring Lindeman
- Saul Ewing
- Kasowitz Benson
- Taft Stettinius
- Faegre Drinker
- McKool Smith
- Lowenstein Sandler
- Greenberg Traurig
- Herrick Feinstein
- Walsh Pizzi
- Davis Polk
- Anderson Kill
- Holme Roberts & Owen
- Kilpatrick Townsend
- Ice Miller
- Cummings & Lockwood
- Baker Botts
- Zuckerman Spaeder
- Segal McCambridge
- Pashman Stein
- Golenbock Eiseman
- Law Offices of Scott H. Bernstein
- Platzer Swergold
- Munger Tolles
- Sullivan & Cromwell
- Chiesa Shahinian
- King & Spalding
- Wilk Auslander
- Stinson LLP
- Kelley Fulton
- Schiller Knapp
- Raisner Roupinian
- Kevin Kerveng
- Devitt Spellman
- Friedman & Springwater
- Paduano & Weintraub
- Reid & Riege
- Macauley LLC
- Reitler Kailas
- Venturini & Associates
- WilmerHale
- Phillips Lytle
- Brown & Connery
- Esbin & Feinmesser
- Stroock & Stroock
- Friedman Kaplan
- Abrams Fensterman
- Butzel Long
- Cullen & Dykman
- Sidley Austin
- Norton Rose
- Porzio Bromberg
- Diaz Reus
- Hunton Andrews
- Rich Michaelson
- Quinn Emanuel
- Squire Patton
- Polsinelli PC
- Bradley Arant
- Manatt Phelps
- Bienert Katzman
- Albert PLLC
- Glenn Agre
- Homer Bonner
- Wollmuth Maher
- Venable LLP
- Jaspan Schlesinger
- Dunning Rievman
- Allegaert Berger
- Emmet Marvin
- Shafferman & Feldman
- Ballard Spahr
- Morrison Cohen
- Miles & Stockbridge
- Wendel Rosen
- Giordano Halleran
- Halperin Battaglia
- Paul Hastings
- O'Melveny & Myers
- Eiseman Levine
- Crumbie Law Group
- Burns & Levinson
- Lieff Cabraser
- Ellenoff Grossman
- Blank Rome
- Nassiri & Jung
- Kleinberg Kaplan
- Oppenheimer Fleischer
- Lani Adler Partners
- Katsky Korins
- Barack Ferrazzano
- Edwards Wildman
- Flaster Greenberg
- Entwistle & Cappucci
- Rosensteel Law
- Forman Holt
- Brown Neri
- Weiner Brodsky
- Hackett Feinberg
- Larkin Hoffman
- Debevoise & Plimpton
- Fraser Stryker
- McCausland Keen
- Bilzin Sumberg
- Moore & Van Allen
- Mound Cotton
- Harrison & Moberly
- Friedman & Associates
- Law Office of Michael Grenert PLLC
- Haynsworth Sinkler
- Post Polak
- Bernstein Shur
- Hirschler
- Togut Segal
- Brach Eichler
- LaMonica Herbst
- Kutak Rock
- Law Offices of Robert M. Yaspan
- Incorvaia & Associates
- Bushnell Law Group
- Parker Ibrahim
- Stradling Yocca
- McCabe Weisberg
- Swartz & Lynch
- Law Offices of Kenneth L. Baum
- Wallace Saunders
- Wolf Haldenstein
- Klehr Harrison
- Frost Brown
- Reid Collins
- Baker McKenzie
- Day Pitney
- Klestadt Winters
- Conley Rosenberg
- Farar & Lewis
- Miller Barondess
- Bingham McCutchen
- Fensterstock & Partners
- White and Williams
- Armstrong Teasdale
- Stark & Stark
- Dechert LLP
- Seward & Kissel
- Falcon Rappaport
- Sheppard Mullin
- Hughes Hubbard
- Law Office of Steven J. Fink PLLC
- Simpson Thacher & Bartlett LLP
- Berman Tabacco
- Linebarger Goggan
- Richman & Richman
- Raines Feldman
- Dykema
- Balch & Bingham
- White & Wolnerman
- Belkin Burden
- Kaplan Landau
- Winslett Studnicky
- Winthrop Golubow
- Proskauer Rose
- Wong Fleming
- Clark Hill
- Weintraub Tobin
- Arnall Golden
- Rosenberg & Estis
- Meister Seelig & Fein
- Susman Godfrey
- Binder & Schwartz
- K&L Gates
- Gleason & Koatz
- Alston & Bird
- Ashurst LLP
- Akin Gump
- Baker Donelson
- Beck Chaet
- Thompson Coburn
- Carter Ledyard
- Moritt Hock
- Winstead PC
- Fennemore
- Oved & Oved
- Shipman & Goodwin
- Moses & Singer
- Fried Frank
- Bond Schoeneck
- Otterbourg PC
- Olshan Frome
- Quarles & Brady
- Orrick Herrington
- Bragar Eagel
- Early Sullivan
- Elliott Kwok
- Jenner & Block
- Frejka PLLC
- Gide Loyrette
- Curtis Mallet-Prevost
- Latham & Watkins
- Mayer Brown
- Milbank LLP
Companies
- Cyrus Capital Partners LP
- Cherry Creek Mortgage Co. Inc.
- Iconix Brand Group, Inc.
- TeleCommunication Systems, Inc.
- HFF, Inc.
- Satyam Computer Services Ltd.
- Internap Network Services Corporation
- GoldenTree Asset Management LP
- East Bay Municipal Utility District
- RTX Corp.
- Howard Hughes Corp.
- Seattle Pacific University
- SecurityNational Mortgage Co.
- Intersil Corporation
- Barings LLC
- Intesa Sanpaolo SpA
- Bank Leumi le-Israel Ltd.
- Brevan Howard Asset Management LLP
- Wells Fargo & Co.
- Arch Capital Group Ltd.
- Howard Hughes Medical Institute
- Samsung Electronics Co. Ltd.
- Paulson & Co. Inc.
- Stanford Health Care
- SecondMarket Holdings Inc.
- Washington Mutual Inc.
- Mason Capital Management LLC
- Mass Transit Railway Corp. Ltd.
- Shenandoah Life Insurance Company Inc.
- Centerbridge Partners LP
- First California Mortgage Co.
- LandAmerica Financial Group Inc.
- SAS Institute Inc.
- Nebraska Investment Finance Authority
- Cap Gemini SA
- Deere & Co.
- Pershing Group LLC
- Cobalt Mortgage Inc.
- Galliard Capital Management
- Federal Home Loan Bank of Atlanta
- NV Energy Inc.
- Lennar Mortgage LLC
- Banco Popular Espanol
- Dell Technologies Inc.
- Aozora Bank Ltd.
- Bank of Montreal
- Bank of America Corp.
- Invesco Ltd.
- Metropolitan Transportation Authority
- The Locator Services Group Ltd.
- A.M. Best Company Inc.
- China Merchants Wing Lung Bank Co. Ltd.
- Cboe Global Markets Inc.
- Empyrean Capital Partners LP
- PG&E Corp.
- American Express Co.
- Mizuho Securities Co. Ltd.
- Infinite Computer Solutions Ltd.
- Cisco Systems Inc.
- Singapore Airlines Ltd.
- Acumen Fund Inc.
- JPMorgan Chase & Co.
- Clayton Services
- Nordic Investment Bank
- AXA SA
- ING Groep NV
- SCOR SE
- HFR Group LLC
- Santander Holdings USA Inc.
- MidFirst Bank
- Korea Development Bank
- CW Financial Services LLC
- PMAC Lending Services Inc.
- Central Pacific Financial Corp.
- Genworth Financial Inc.
- Bridgewater Associates LP
- Deer Park Road Management Co. LP
- Skandinaviska Enskilda Banken
- Tokyo Gas
- Iberdrola SA
- Nippon Life Insurance Company of America
- Moore Capital Management LLC
- York Capital Management
- Fulton Financial Corp.
- Larsen & Toubro Ltd.
- Symphony Asset Management LLC
- Academy Mortgage Corp.
- Mirae Asset Financial Group
- Sterne Agee Group Inc.
- Duquesne Light Co.
- Kline Galland
- Perella Weinberg Partners LP
- OneWest Bank Group LLC
- King Street Capital Management LP
- Taconic Capital Advisors LP
- Silver Point Capital LP
- Brigade Capital Management LLC
- Societe Generale
- Rio Tinto Group
- Varde Partners Inc.
- Cantor Fitzgerald LP
- Lehman Brothers Holdings Inc.
- Adventist Health System Inc.
- Williams Lea Tag
- Tricadia Capital Management
- Attestor Capital LLP
- State Street Global Advisors Inc.
- Fidelity National Financial Inc.
- Utah State Bar Association
- Engie
- Arizona State Retirement System
- Putnam Investments LLC
- Deutsche Bank AG
- MarketAxess Holdings, Inc.
- SBA Communications Corp.
- BGC Group Inc.
- Finepoint Capital LP
- China Development Bank
- BNY Mellon Investment Management
- Direct Mortgage Corp.
- Fontainebleau Las Vegas LLC
- Mitsubishi UFJ Financial Group Inc.
- Merced Capital LP
- American Municipal Power Inc.
- The Structure Tone Organization
- Federal Home Loan Bank of Indianapolis
- Ernst & Young LLP
- Ally Financial Inc.
- Spanish Broadcasting System, Inc.
- Texas Capital Bancshares Inc.
- Spectrum Management Holding Co.
- Investcorp Bank BSC
- Macquarie Group Ltd.
- Malayan Banking Bhd.
- Ovintiv Inc.
- BGC Partners Inc.
- Mitsui & Co. Ltd.
- Ameren Corp.
- Bill & Melinda Gates Foundation
- Puget Sound Energy Inc.
- DHI Mortgage Company Ltd.
- Federal Home Loan Bank of Pittsburgh
- CQS Management Ltd.
- PHH Corp.
- Refinitiv US Holdings Inc.
- Land Bank of Taiwan
- Interactive Advertising Bureau Inc.
- Legg Mason Inc.
- Wilmington Trust Corp.
- Ipreo Holdings LLC
- EDF Energy PLC
- Green Tree Servicing LLC
- CNP Assurances SA
- Raiffeisen Bank International AG
- Massachusetts Mutual Life Insurance Co.
- United Parcel Service Inc.
- PGIM Inc.
- Teachers' Retirement System of the State of Illinois
- Greenlight Capital Re Ltd.
- The Vanguard Group Inc.
- Reliance Communications Ltd.
- General Electric Capital Corp.
- Level 3 Communications Inc.
- BNP Paribas SA
- NRG Energy Inc.
- Phillips 66
- American International Group Inc.
- Northern Indiana Public Service Co.
- Nuverse Advisors LLC
- Banco Sabadell SA
- Raymond James Financial Inc.
- Credit Agricole SA
- Concur Technologies, Inc.
- The Goldman Sachs Group Inc.
- Aviva SA
- AT&T Inc.
- PricewaterhouseCoopers LLP
- Reliant Energy Retail Holdings LLC
- National Bank of Canada
- Canon Inc.
- Dah Sing Bank Group Ltd.
- Banca Carige SpA
- Banca Intermobiliare
- Banca Profilo SPA
- Duke Energy Corp.
- BayernLB
- Hain Capital Group LLC
- ABM Industries Inc.
- Cornerstone Mortgage Inc.
- Eze Software Group LLC
- Avista Corp.
- Aviva Investors Holdings Ltd.
- Magnetar Capital LLC
- ManpowerGroup Inc.
- HarborOne Mortgage
- Lincoln National Corp.
- The PNC Financial Services Group Inc.
- Advanced Micro Devices Inc.
- Crystal Springs Inc.
- Advisors Mortgage Group LLC
- Reliant
- Perry Capital LLC
- Inigo Ltd
- Brookdale Senior Living Inc.
- Neuberger Berman Group LLC
- NextEra Energy Inc.
- KeyCorp
- Lumen Technologies Inc.
- Svenska Handelsbanken
- Fifth Third Bancorp
- Thomas Cook Group PLC
- Safety National Casualty Corp.
- Hellman & Friedman LLC
- Truist Financial Corp.
- Health Care Service Corp.
- Deminor Recovery Services
- Marshall Wace North America LP
- TMX Group Ltd.
- Federal Home Loan Bank of Boston
- Apex Home Loans Inc.
- International Swaps & Derivatives Association Inc.
- Evergreen Solar, Inc.
- Russell Investments Group LLC
- Nexen Inc.
- New York Life Insurance Co.
- Australia and New Zealand Banking Group
- HBK Investments LP
- The TCW Group Inc.
- Portigon AG
- AEW Capital Management LP
- CME Group Inc.
- Danske Bank AS
- TR Capital Management LLC
- Niscayah
- Monarch Alternative Capital LP
- CSX Corp.
- The Rock Creek Group LP
- Presbyterian Homes
- Consilio LLC
- Metropolitan Bancgroup Inc.
- National Bank of Fujairah PSC
- MF Global Holdings Ltd.
- The New York Public Library
- Alliance Laundry Systems LLC
- CSP Inc.
- Federal Home Loan Bank of Seattle
- Mizuho Financial Group Inc.
- ProFund Advisors LLC
- Wolters Kluwer
- Safra National Bank of New York
- Tishman Speyer Properties LP
- Bank of China Ltd.
- Informatica Corp.
- International Securities Exchange LLC
- First BanCorp (FBP)
- Blucora Inc.
- P. Schoenfeld Asset Management LP
- Fred Hutchinson Cancer Research Center
- Minnesota State Board of Investment
- Punjab National Bank
- Federal Home Loan Bank of New York
- Avaya Inc.
- American Pacific Mortgage Corp.
- Natixis SA
- New York Stock Exchange LLC
- EFG International Corp.
- Asurion LLC
- AllianceBernstein Holding LP
- Logan Circle Partners LP
- Banca Monte dei Paschi di Siena
- MacKay Shields LLC
- Municipal Electric Authority of Georgia
- ConocoPhillips Co.
- Fortress Investment Group LLC
- Finmeccanica SpA
- Andeavor Corp.
- National Australia Bank Ltd.
- Residential Home Funding Corp.
- Microsoft Corp.
- Equity Trust Co.
- Delphi Automotive PLC
- Delphi Financial Group Inc.
- Public Bank Bhd.
- Symantec Corp.
- QVT Financial LP
- Seaport Global Securities LLC
- FXCM Inc.
- The Kraft Heinz Co.
- International Finance Corp.
- Plaza Home Mortgage Inc.
- Guggenheim Partners LLC
- Williams Lea
- Odeon Capital Group LLC
- Smurfit-Stone Container Corp.
- Principal Financial Group Inc.
- Rabobank
- Cushman & Wakefield Inc.
- RBC Capital Markets
- PennyMac Loan Services LLC
- OppenheimerFunds Inc.
- TMI Trust Co.
- 4Kids Entertainment Inc.
- Commonwealth Bank of Australia
- Chevron Corp.
- Van Lanschot
- Commerzbank
- Trading Technologies International Inc.
- Newell Brands Inc.
- Glencore PLC
- AboveNet Inc.
- Parkside Lending LLC
- Public Service Enterprise Group Inc.
- American Pacific Corp.
- Banco Bilbao Vizcaya Argentaria SA
- The Irvine Co. LLC
- Delaware Management Holdings Inc.
- Venoco, Inc.
- Larsen & Toubro Infotech Ltd.
- Retirement Housing Foundation
- Wellington Management Co. LLP
- Oaktree Funding Corp.
- Sumitomo Mitsui Financial Group Inc.
- Norddeutsche Landesbank Girozentrale
- M. Arthur Gensler Jr. & Associates Inc.
- American Airlines Group Inc.
- Oversea-Chinese Banking Corp. Ltd.
- Millennium Management LLC
- Owens & Minor Inc.
- Tradeweb Inc.
- CBRE Group Inc.
- Lazard Ltd.
- Swiss Reinsurance Co. Ltd.
- Canyon Partners LLC
- Raiffeisenlandesbank Oberosterreich Aktiengesellschaft
- Contrarian Capital Management LLC
- Bay Equity LLC
- Mediobanca
- Delta Air Lines Inc.
- Turnberry Associates Inc.
- DiscoverReady LLC
- Ohio Casualty Corp.
- Temple University
- Caspian Capital LP
- Cathay United Bank Co.
- Ahli United Bank BSC
- Banque Bemo sal
- Freedom Mortgage Corp.
- Huron Consulting Group Inc.
- Accenture PLC
- Exxon Mobil Corp.
- First Option Mortgage LLC
- Mr. Cooper Group Inc.
- CarVal Investors LLC
- Hong Kong Exchanges and Clearing
- Metropolitan Bank & Trust Co.
- Sutton Bank
- Mizuho Bank Ltd.
- Universal American Corp.
- The Baupost Group LLC
- MPC Munchmeyer Petersen Capital AG
- Westpac Banking Corporation
- Coutts & Co.
- Russell Reynolds Associates Inc.
- East West Bancorp Inc.
- Bundesverband deutscher Banken
- Cognizant Technology Solutions Corp.
- Allianz Global Investors GmbH
- Scotiabank Global Banking and Markets
- Edgewood Management LLC
- Rockefeller Group International Inc.
- EFG Bank European Financial Group SA
- Lyxor Asset Management Group
- Tronox Holdings PLC
- SecureWorks Corp.
- Reynolds American Inc.
- Stearns Lending Inc.
- Hartford Investment Management Co.
- Davidson Kempner Capital Management LP
- Onex Corporation
- Nationwide Mutual Insurance Co.
- ABN AMRO Bank NV
- Royal Bank of Canada
- Standard Chartered PLC
- BAC Florida Bank
- Solus Alternative Asset Management LP
- BlueMountain Capital Management LLC
- Optim Energy LLC
- FMR LLC
- Samsung Fire & Marine Insurance Co. Ltd.
- SunGard Data Systems
- FTI Consulting Inc.
- Bloomingdale's Inc.
- Oregon Catholic Press
- IHS Markit Ltd.
- Anchorage Capital Group LLC
- BP Capital Fund Advisors
- First Savings Mortgage Corp.
- Malaysia Airlines Bhd.
- Cantor Fitzgerald
- GLG Partners, Inc.
- PrimeLending Inc.
- Alvarez & Marsal Holdings LLC
- Goldwater Bank NA
- Canadian Imperial Bank of Commerce
- Brookfield Property Partners LP
- Providence Equity Partners LLC
- Whitebox Advisors LLC
- Finance of America Mortgage LLC
- DZ Bank AG
- Union Bancaire Privee
- UBI Banca
- BRM Group
- Franklin American Mortgage Co. Inc.
- Executive Fliteways
- Southern California Edison Co.
- Federal National Mortgage Association
- Capital Bank Corp.
- Alpiq Holding AG
- Nordea Bank
- Seaport Group
- National CineMedia Inc.
- Oceania Cruises S. de R.L.
- Sungard Availability Services LP
- Sumitomo Mitsui Trust
- Vining Sparks IBG LP
- Bank Lombard Odier & Co. Ltd.
- Bank of Oklahoma
- FactSet Research Systems Inc.
- Pacific Summit Energy LLC
- Verizon Communications Inc.
- Erlanger Health System
- JA Solar Holdings Co. Ltd.
- Citigroup Inc.
- Compagnie Financière Tradition
- Compass Minerals International, Inc.
- Salem Five Cents Savings Bank
- Liberty Mutual Insurance Group
- Kilroy Realty Corporation
- Penn Mutual Life Insurance Co.
- Federal Home Loan Bank of Dallas
- SuccessFactors, Inc.
- Aegon NV
- Tata Communications Limited
- AgFirst Farm Credit Bank
- Graduate Management Admission Council
- Landesbank Baden-Wurttemberg
- CalAtlantic Group Inc.
- Babson Capital Management LLC
- T-Mobile US Inc.
- Mountain West Financial Inc.
- Soros Fund Management LLC
- Clearstream Banking SA
- JFK International Air Terminal LLC
- Abu Dhabi Investment Authority
- Banco Santander SA
- SumTotal Systems LLC
- Nasdaq Inc.
- Thomson Reuters Corp.
- Carmignac Gestion SA
- PJM Interconnection LLC
- Bank Hapoalim BM
- DBS Group Holdings
- CDW Corp.
- American National Insurance Co.
- Latshaw Drilling Co. LLC
- Oklahoma Municipal Power Authority
- Old Hill Partners Inc.
- Air Canada
- Community Trust Bancorp, Inc.
- THL Credit Inc.
- Barclays PLC
- Israel Discount Bank Ltd.
- Dignity Health
- Levine Leichtman Capital Partners
- Mariner Investment Group LLC
- SELCO Community Credit Union
- Freddie Mac
- BlackRock Inc.
- TransCanada Corporation
- HCL Technologies Ltd.
- E.ON UK PLC
- Pentwater Capital Management LP
- Caliber Home Loans Inc.
- Lexington Insurance Co.
- United Airlines Holdings Inc.
- Investec PLC
- Exegy Inc.
- MUFG Union Bank NA
- Bremer Financial Corp.
- Linn Energy, LLC
- Parsec Inc.
- Lloyds Bank PLC
- Overstock.com Inc.
- First Data Corp.
- Swisscom AG
- Oracle Corp.
- Evangelical Christian Credit Union
- The Kroger Co.
- Amundi
- Florida Power & Light Co.
- PT Bank Negara Indonesia
- Ameritas Life Insurance Corp.
- Dynegy Inc.
- Iron Mountain Inc.
- D.E. Shaw & Co. LP
- Wellmont Health System
- United Services Automobile Association
- Florida State Board of Administration
- KBC Group NV
- Wockhardt USA LLC
- U.S. Bancorp
- The Bank of New York Mellon Corp.
- Morgan Stanley
- Houlihan Lokey Inc.
- Illinois Mutual Life Insurance Co.
- MetLife Inc.
- Cargill Inc.
- S&P Global Inc.
- HSBC Holdings PLC
- International Business Machines Corp.
- Credit Suisse Group AG
- Daiwa Securities Group Inc.
- Guild Mortgage Co. Inc.
- Danske Bank Group
- Oaktree Capital Management
- Och-Ziff Capital Management Group LLC
- Draper and Kramer Inc.
- Elliott Investment Management LP
- ICAP
- Idaho Housing & Finance Association
- Engie Resources
- Etihad Airways PJSC
- Intel Corp.
- International Assets Advisory LLC
- Pacific Investment Management Co. LLC
- Pacific Life Insurance Co.
- First Bank (Hamilton, NJ)
- Jefferies Financial Group Inc.
- GFI Group Inc.
- Voya Financial Inc.
- Piper Jaffray Cos.
- The Walt Disney Co.
- UBS Group AG
- Nomura Holdings Inc.
- The Royal Bank of Scotland Group PLC
- RWE AG
- UniCredit
- The European Bank for Reconstruction & Development
- Mason McDuffie Mortgage Corp.
Government Agencies
- Illinois Department of Revenue
- Tennessee Department of Revenue
- Pension Benefit Guaranty Corp.
- Missouri Department of Revenue
- Municipal Securities Rulemaking Board
- Commodity Futures Trading Commission
- New York State Comptroller
- Texas Comptroller of Public Accounts
- Federal Reserve System
- U.S. Securities and Exchange Commission
- Pennsylvania Department of Revenue
- New York State Department of Labor
- Federal Housing Finance Agency
- Arizona State Treasurer
- State of Michigan
- U.S. Department of Labor
- Massachusetts Development Finance Agency
- California Public Employees' Retirement System
- Massachusetts Water Resources Authority
- Massachusetts Housing Finance Agency
- Deutsche Bundesbank
- Internal Revenue Service
- Federal Deposit Insurance Corp.
- Delaware River Port Authority
- New York State Department of Taxation and Finance
- Federal Reserve Bank of New York
- World Bank Group
- California Natural Resources Agency
- City of New York
- Office of the Comptroller of the Currency
Sectors & Industries:
- Basic Materials
- Conglomerates
- Consumer Goods
-
Financial
- Accounting, Tax, Bookkeeping & Payroll
- Asset Management
- Credit Services
- Diversified
- Diversified Investments
- Foreign Money Center Banks
- Foreign Regional Banks
- Industrial
- Insurance Brokers
- Life Insurance
- Mid-Atlantic Banks
- Midwest Banks
- Money Center Banks
- Mortgage Investment
- National
- Northeast Banks
- Office
- Pacific Banks
- Property & Casualty Insurance
- Property Management
- Real Estate Development
- Regional
- Residential
- Savings & Loans
- Southeast Banks
- Southwest Banks
- Surety & Title Insurance
- Healthcare
- Industrial Goods
-
Services
- Advertising Agencies
- Air Delivery & Freight Services
- Air Services, Other
- Business Services
- Catalog & Mail Order Houses
- Department Stores
- Diversified
- Education & Training Services
- Grocery Stores
- Legal services
- Major Airlines
- Management Services
- Marketing Services
- Medical Equipment Wholesale
- Periodicals
- Personal Services
- Radio
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