case: 12-2497 document: 56-1 page: 1 08/30/2012 707985 1 ... · parvin k. aminolroaya...

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUITThurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500

MOTION INFORMATION STATEMENT

Docket Number(s): Caption [use short title]

Motion for:

Set forth below precise, complete statement of relief sought:

MOVING PARTY: OPPOSING PARTY: 9 Plaintiff 9 Defendant

9 Appellant/Petitioner 9 Appellee/Respondent

MOVING ATTORNEY: OPPOSING ATTORNEY:

[name of attorney, with firm, address, phone number and e-mail]

Court-Judge/Agency appealed from:

Please check appropriate boxes: FOR EMERGENCY MOTIONS, MOTIONS FOR STAYS AND

INJUNCTIONS PENDING APPEAL:

Has movant notified opposing counsel (required by Local Rule 27.1): Has request for relief been made below? 9 Yes 9 No

9 Yes 9 No (explain): Has this relief been previously sought in this Court? 9 Yes 9 No

Requested return date and explanation of emergency:

Opposing counsel’s position on motion:

9 Unopposed 9 Opposed 9 Don’t Know

Does opposing counsel intend to file a response:

9 Yes 9 No 9 Don’t Know

Is oral argument on motion requested? 9 Yes 9 No (requests for oral argument will not necessarily be granted)

Has argument date of appeal been set? 9 Yes 9 No If yes, enter date:__________________________________________________________

Signature of Moving Attorney:___________________________________Date: ___________________ Has service been effected? 9 Yes 9 No [Attach proof of service]

ORDER

IT IS HEREBY ORDERED THAT the motion is GRANTED DENIED.

FOR THE COURT:CATHERINE O’HAGAN WOLFE, Clerk of Court

Date: _____________________________________________ By: ________________________________________________

Form T-1080

Case: 12-2497 Document: 56-1 Page: 1 08/30/2012 707985 1

of 257

# SDNY Matter Relative to This Appeal SDNY Civil Action No.

Attorneys for Defendants-Appellees or Pro Se Defendants-Appellees

Defendants-Appellees

1 Picard v. James Greiff [GREIFF} 11-cv-03775-JSR Helen Davis Chaitman ([email protected]) Julie Gorchkova ([email protected]) Peter William Smith ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

JAMES GRIEFF

2 Picard v. Gerald Blumenthal [BLUMENTHAL] 11-cv-04293-JSR Jennifer L. Young ([email protected]) Milberg LLP One Pennsylvania Plaza 49th Floor New York, NY10119 Telephone: (212) 594-5300 Facsimile: (212) 868-1229

GERALD BLUMENTHAL

3 Picard v. Gary Albert, individually and his capacity as shareholder of Impact Designs Ltd.

11-cv-04390-JSR Jennifer L. Young ([email protected]) Matthew Aaron Kupillas ([email protected]) Milberg LLP One Pennsylvania Plaza 49th Floor New York, NY10119 Telephone: (212) 594-5300 Facsimile: (212) 868-1229

GARY ALBERT, in his capacity as shareholder of IMPACT DESIGNS LIMITED, and GARY ALBERT, Individually

4 Picard v. Aspen Fine Arts Co. 11-cv-04391-JSR Jennifer L. Young ([email protected]) Matthew Aaron Kupillas ([email protected]) Milberg LLP One Pennsylvania Plaza 49th Floor New York, NY10119 Telephone: (212) 594-5300 Facsimile: (212) 868-1229

ASPEN FINE ARTS CO.

5 Picard v. The Aspen Company and Harold Thau 11-cv-04400-JSR Jennifer L. Young ([email protected]) Matthew Aaron Kupillas ([email protected]) Milberg LLP One Pennsylvania Plaza 49th Floor New York, NY10119 Telephone: (212) 594-5300 Facsimile: (212) 868-1229

ASPEN COMPANY, HAROLD A. THAU, and ROBERT E. COURSON

6 Picard v. Jan Marcus Capper 11-cv-04389-JSR Jennifer L. Young ([email protected]) Matthew Aaron Kupillas ([email protected]) Milberg LLP One Pennsylvania Plaza 49th Floor New York, NY10119 Telephone: (212) 594-5300 Facsimile: (212) 868-1229

JAN MARCUS CAPPER

7 Picard v. Norton Eisenberg 11-cv-04388-JSR Jennifer L. Young ([email protected]) Matthew Aaron Kupillas ([email protected]) Milberg LLP One Pennsylvania Plaza 49th Floor New York, NY10119 Telephone: (212) 594-5300 Facsimile: (212) 868-1229

NORTON A. EISENBERG


of 257




8 Picard v. P. Charles Gabriele 11-cv-04481-JSR Jennifer L. Young ([email protected]) Matthew Aaron Kupillas ([email protected]) Milberg LLP One Pennsylvania Plaza 49th Floor New York, NY10119 Telephone: (212) 594-5300 Facsimile: (212) 868-1229

P. CHARLES GABRIELE

9 Picard v. Stephen R. Goldenberg 11-cv-04483-JSR Jennifer L. Young ([email protected]) Matthew Aaron Kupillas ([email protected]) Milberg LLP One Pennsylvania Plaza 49th Floor New York, NY10119 Telephone: (212) 594-5300 Facsimile: (212) 868-1229

STEPHEN GOLDENBERG

10 Picard v. Ruth E. Goldstein 11-cv-04371-JSR Jennifer L. Young ([email protected]) Matthew Aaron Kupillas ([email protected]) Milberg LLP One Pennsylvania Plaza 49th Floor New York, NY10119 Telephone: (212) 594-5300 Facsimile: (212) 868-1229

RUTH E. GOLDSTEIN

11 Picard v. Harnick Bros. Partnership and Gary Harnick individually and as general partners of The Harnick Brothers Partnership


THE HARNICK BROTHERS PARTNERSHIP

12 Picard v. John Denver Concerts, Inc. Pension Plan Trust and Harold Thau as the Trustee


HAROLD A. THAU and JOHN DENVER CONCERTS, INC. PENSION PLAN TRUST

13 Picard v. Anita Karimian 11-cv-04368-JSR Jennifer L. Young ([email protected]) Matthew Aaron Kupillas ([email protected]) Milberg LLP One Pennsylvania Plaza 49th Floor New York, NY10119 Telephone: (212) 594-5300 Facsimile: (212) 868-1229

ANITA KARIMIAN


of 257




14 Picard v. Lester Kolodny 11-cv-04502-JSR Jennifer L. Young ([email protected]) Matthew Aaron Kupillas ([email protected]) Milberg LLP One Pennsylvania Plaza 49th Floor New York, NY10119 Telephone: (212) 594-5300 Facsimile: (212) 868-1229

LESTER KOLODNY

15 Picard v. Laurence Leif 11-cv-04392-JSR Jennifer L. Young ([email protected]) Matthew Aaron Kupillas ([email protected]) Milberg LLP One Pennsylvania Plaza 49th Floor New York, NY10119 Telephone: (212) 594-5300 Facsimile: (212) 868-1229

LAURENCE E. LEIF

16 Picard v. Steven V. Marcus Separate Property of the Marcus Family Trust; The Marcus Family Limited Partnership; Steven V. Marcus, individually and in his capacity as Trustee of the Steven V. Marcus Separate Property of the Marcus Family Trust, General Partner of the Marcus Family Limited Partnership and Guardian of O.M., K.M. and H.M.; and Denise C. Marcus, in her capacity as Trustee of the Steven .V Marcus Separate Property of the Marcus Family Trust

11-cv-04504-JSR Jennifer L. Young ([email protected]) Joshua Evan Keller ([email protected]) Milberg LLP One Pennsylvania Plaza 49th Floor New York, NY10119 Telephone: (212) 594-5300 Facsimile: (212) 868-1229

DENISE C. MARCUS, in her capacity as TRUSTEE of THE STEVEN V. MARCUS SEPARATE PROPERTY OF THE MARCUS FAMILY TRUST, STEVEN V MARCUS SEPARATE PROPERTY OF THE MARCUS FAMILY TRUST, and STEVEN V. MARCUS, in his capacity as TRUSTEE of THE STEVEN V. MARCUS SEPARATE PROPERTY OF THE MARCUS FAMILY TRUST, GENERAL PARTNER OF THE MARCUS FAMILY LIMITED PARTNERSHIP AND GUARDIAN OF O.M., K.M. AND H.M, STEVEN V. MARCUS, individually, and THE MARCUS FAMILY LIMITED PARTNERSHIP

17 Picard v. Trust U/W/O Harriette Myers 11-cv-04397-JSR Jennifer L. Young ([email protected]) Matthew Aaron Kupillas ([email protected]) Milberg LLP One Pennsylvania Plaza 49th Floor New York, NY10119 Telephone: (212) 594-5300 Facsimile: (212) 868-1229

TRUST U/W/O HARRIET MYERS

18 Picard v. Robert Potamkin and Alan Potamkin 11-cv-04401-JSR Jennifer L. Young ([email protected]) Matthew Aaron Kupillas ([email protected]) Milberg LLP One Pennsylvania Plaza 49th Floor New York, NY10119 Telephone: (212) 594-5300 Facsimile: (212) 868-1229

ROBERT POTAMKIN and ALAN POTAMKIN

19 Picard v. Potamkin Family Foundation, Inc. 11-cv-04398-JSR Jennifer L. Young ([email protected]) Matthew Aaron Kupillas ([email protected]) Milberg LLP One Pennsylvania Plaza 49th Floor New York, NY10119 Telephone: (212) 594-5300 Facsimile: (212) 868-1229

POTAMKIN FAMILY FOUNDATION INC.


of 257




20 Picard v. Delia Gail Rosenberg and Estate of Ira S. Rosenberg


DELIA GAIL ROSENBERG and THE ESTATE OF IRA S. ROSENBERG

21 Picard v. Miriam Ross 11-cv-04480-JSR Jennifer L. Young ([email protected]) Milberg LLP One Pennsylvania Plaza 49th Floor New York, NY10119 Telephone: (212) 594-5300 Facsimile: (212) 868-1229

MIRIAM ROSS

22 Picard v. Leon Ross 11-cv-04479-JSR Jennifer L. Young ([email protected]) Milberg LLP One Pennsylvania Plaza 49th Floor New York, NY10119 Telephone: (212) 594-5300 Facsimile: (212) 868-1229

LEON ROSS

23 Picard v. Richard Roth 11-cv-04501-JSR Jennifer L. Young ([email protected]) Joshua Evan Keller ([email protected]) Milberg LLP One Pennsylvania Plaza 49th Floor New York, NY10119 Telephone: (212) 594-5300 Facsimile: (212) 868-1229

RICHARD ROTH

24 Picard v. Harold A. Thau 11-cv-04399-JSR Jennifer L. Young ([email protected]) Matthew Aaron Kupillas ([email protected]) Milberg LLP One Pennsylvania Plaza 49th Floor New York, NY10119 Telephone: (212) 594-5300 Facsimile: (212) 868-1229

HAROLD A. THAU

25 Picard v. William M. Woessner Family Trust, Sheila A. Woessner Family Trust, William M. Woessner individually, and as Trustee of the William M. Woessner Family Trust and the Sheila A. Woessner Family Trust, Sheila A. Woessner, individually, and Trustee of the William M. Woessner Family Trust and the Sheila A. Woessner Family Trust


SHEILA A. WOESSNER, as TRUSTEE of THE WILLIAM WOESSNER FAMILY TRUST and THE SHEILA WOESSNER FAMILY TRUST, SHEILA A. WOESSNER, individually, THE SHEILA A. WOESSNER FAMILY TRUST, THE WILLIAM M WOESSNER FAMILY TRUST, WILLIAM M. WOESSNER, as TRUSTEE OF THE WILLIAM M. WOESSNER FAMILY TRUST and THE SHEILA A. WOESSNER FAMILY TRUST and WILLIAM M. WOESSNER, individually

26 Picard v. Elbert R. Brown, et al. 11-cv-05155-JSR Parvin K. Aminolroaya ([email protected]) Stephen A. Weiss ([email protected]) Seeger Weiss LLP 77 Water Street 26th Fl New York, NY10005 Telephone: (212) 584-0700 Facsimile: (212) 584-0799

DO STAY INC., ELBERT R. BROWN, ELBERT R. BROWN TRUST, VIOLA BROWN, and VIOLA BROWN TRUST


of 257




27 Picard v. Lewis Franck individually and in his capacity as Trustee for the Florence Law Irrevocable Trust dtd 1/24/05, et al.

11-cv-04723-JSR Parvin K. Aminolroaya ([email protected]) Stephen A. Weiss ([email protected]) Seeger Weiss LLP 77 Water Street 26th Fl New York, NY10005 Telephone: (212) 584-0700 Facsimile: (212) 584-0799

LEWIS R. FRANCK and THE FLORENCE LAW IRREVOCABLE TRUST

28 Picard v. Joseph S. Popkin Revocable Trust DTD 2/9/2006 a Florida trust, Estate of Joseph S. Popkin, Robin Popkin Logue as trustee of the Joseph S. Popkin Revocable Trust Dated Feb. 9, 2006, as the personal representative of the Estate of Joseph S. Popkin, and as an individual

11-cv-04726-JSR Parvin K. Aminolroaya ([email protected]) Stephen A. Weiss ([email protected]) Seeger Weiss LLP 77 Water Street 26th Fl New York, NY10005 Telephone: (212) 584-0700 Facsimile: (212) 584-0799

JOSEPH S. POPKIN REVOCABLE TRUST dated 2/9/2006; ROBIN POPKIN LOGUE

29 Picard v. Jonathan Sobin 11-cv-04728-JSR Parvin K. Aminolroaya ([email protected]) Stephen A. Weiss ([email protected]) Seeger Weiss LLP 77 Water Street 26th Fl New York, NY10005 Telephone: (212) 584-0700 Facsimile: (212) 584-0799

JONATHAN SOBIN

30 Picard v. Kara Fishbein Goldman, et al. [GOLDMAN]

11-cv-04959-JSR Richard Levy, Jr.([email protected]) Pryor Cashman LLP 7 Times Square New York, NY10036 Telephone: (212)326-0886Facsimile: (212) 326-0806

KARA FISHBEIN GOLDMAN and STEVEN GOLDMAN

31 Picard v. Patrice M. Auld, Merritt Kevin Auld, and James P. Marden

11-cv-05005-JSR Richard Levy, Jr.([email protected]) Pryor Cashman LLP 7 Times Square New York, NY10036 Telephone: (212)326-0886Facsimile: (212) 326-0806

JAMES P. MARDEN, MERRITT KEVIN AULD, and PATRICE M. AULD

32 Picard v. Boslow Family Limited Partnership et al. 11-cv-05006-JSR Richard Levy, Jr. ([email protected]) Pryor Cashman LLP 7 Times Square New York, NY10036 Telephone: (212) 326-0886Facsimile: (212) 326-0806

ALVIN S. BOSLOW, BOSLOW FAMILY LIMITED PARTNERSHIP, IRIS BOSLOW REVOCABLE LIVING TRUST, IRIS C. BOSLOW, JUDY BOSLOW, LISA BOSLOW DORMAN, and MINDY BOSLOW

33 Picard v. Bernard Marden Profit Sharing Plan et al.

11-cv-05007-JSR Richard Levy, Jr. ([email protected]) Pryor Cashman LLP 7 Times Square New York, NY10036 Telephone: (212)326-0886Facsimile: (212) 326-0806

BERNARD MARDEN PROFIT SHARING PLAN, JAMES P. MARDEN, and PATRICE M. AULD

34 Picard v. Helene R. Cahners Kaplan et al. 11-cv-05008-JSR Richard Levy, Jr. ([email protected]) Pryor Cashman LLP 7 Times Square New York, NY10036 Telephone: (212)326-0886Facsimile: (212) 326-0806

ARTHUR B. PAGE, HELENE R. CAHNERS GRANTOR RETAINED ANNUITY TRUST #1, HELENE R. CAHNERS KAPLAN, NANCY L. CAHNERS, PHILIP CAHNERS, RACHEL CAHNERS CAVENEY, and ROBERT M. CAHNERS


of 257




35 Picard v. Charlotte M. Marden et al. 11-cv-05009-JSR Richard Levy, Jr. ([email protected]) Pryor Cashman LLP 7 Times Square New York, NY10036 Telephone: (212)326-0886Facsimile: (212) 326-0806

ALEXANDRIA K. MARDEN, CHARLOTTE M. MARDEN, ELIZABETH C. AULD, GABRIELLE Z. MARDEN, JAMES P. MARDEN, MEGHAN M. AULD, NEAL J. NISSEL, O.A., A MINOR, PATRICE M. AULD, and THE CHARLOTTE M. MARDEN IRREVOCABLE INSURANCE TRUST

36 Picard v. Robert Fried and Joanne Fried 11-cv-05156-JSR Richard Levy, Jr. ([email protected]) Pryor Cashman LLP 7 Times Square New York, NY10036 Telephone: (212)326-0886Facsimile: (212) 326-0806

JOANNE FRIED and ROBERT FRIED

37 Picard v. Jordan H. Kart Revocable Trust & Jordan H. Kart

11-cv-05157-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

JORDAN H. KART, INDIVIDUALLY, JORDAN H. KART, TRUSTEE OF THE JORDAN H. KART REVOCABLE TRUST, and THE JORDAN H. KART REVOCABLE TRUST

38 Picard v. James P. Marden et al. 11-cv-05158-JSR Richard Levy, Jr. ([email protected]) Pryor Cashman LLP 7 Times Square New York, NY10036 Telephone: (212)326-0886Facsimile: (212) 326-0806

IRIS ZURAWIN MARDEN, JAMES P. MARDEN, and PATRICE M. AULD

39 Picard v. Marden Family Limited Partnership et al. 11-cv-05160-JSR Richard Levy, Jr. ([email protected]) Pryor Cashman LLP 7 Times Square New York, NY10036 Telephone: (212)326-0886Facsimile: (212) 326-0806

B&C MARDEN LLC, BERNARD A. MARDEN REVOCABLE TRUST, CHARLOTTE MARDEN (AKA CHRIS MARDEN), ESTATE OF BERNARD A. MARDEN, JAMES P. MARDEN, MARDEN FAMILY LIMITED PARTNERSHIP, and PATRICE M. AULD

40 Picard v. Norma Fishbein 11-cv-05161-JSR Richard Levy, Jr. ([email protected]) Pryor Cashman LLP 7 Times Square New York, NY10036 Telephone: (212)326-0886Facsimile: (212) 326-0806

NORMA FISHBEIN

41 Picard v. Norma Fishbein Revocable Trust et al. 11-cv-05162-JSR Richard Levy, Jr. ([email protected]) Pryor Cashman LLP 7 Times Square New York, NY10036 Telephone: (212)326-0886Facsimile: (212) 326-0806

NORMA FISHBEIN REVOCABLE TRUST DTD 3/21/90, NORMA FISHBEIN, individually, and ROBERT FISHBEIN, individually

42 Picard v. Norma Fishbein Revocable Trust et al. 11-cv-05163-JSR Richard Levy, Jr. ([email protected]) Pryor Cashman LLP 7 Times Square New York, NY10036 Telephone: (212)326-0886Facsimile: (212) 326-0806

BERNARD A. & CHRIS MARDEN FOUNDATION INC., OAKDALE FOUNDATION INC., THE MARDEN FAMILY FOUNDATION, INC., and THE PATRICE AND KEVIN AULD FOUNDATION

43 Picard v. Sharon A. Raddock 11-cv-05216-JSR Richard Levy, Jr. ([email protected]) Pryor Cashman LLP 7 Times Square New York, NY10036 Telephone: (212)326-0886Facsimile: (212) 326-0806

BRUCE D. PERGAMENT, BRUCE PERGAMENT, IN HIS CAPACITY AS TRUSTEE OF THE MURRAY PERGAMENT 1999 TRUST FBO KYLE KOEPPEL, ERIC B. WOLDENBERG , IN HIS CAPACITY AS TRUSTEE OF THE MURRAY PERGAMENT 1999 TRUST FBO BRUCE PERGAMENT, ERIC B. WOLDENBERG, IN HIS CAPACITY AS TRUSTEE OF THE LINDA HOROWITZ SPOUSAL TRUST FBO RICHARD HOROWITZ, F/K/A MURRAY PERGAMENT 1999 TRUST FBO LINDA HOROWITZ, ERIC B. WOLDENBERG, IN HIS CAPACITY AS TRUSTEE OF THE MURRAY PERGAMENT 1999 TRUST FBO KYLE KOEPPEL, KYLE KOEPPEL, PERGAMENT & PERGAMENT REALTY LLC, RICHARD HOROWITZ, THE LINDA HOROWITZ SPOUSAL TRUST FBO RICHARD HOROWITZ, F/K/A MURRAY PERGAMENT 1999 TRUST FBO LINDA HOROWITZ, THE MURRAY PERGAMENT 1999 TRUST FBO BRUCE PERGAMENT, and THE MURRAY PERGAMENT 1999 TRUST FBO KYLE KOEPPEL


of 257




44 Picard v. Sharon A. Raddock 11-cv-05217-JSR Richard Levy, Jr. ([email protected]) Pryor Cashman LLP 7 Times Square New York, NY10036 Telephone: (212)326-0886Facsimile: (212) 326-0806

SHARON A. RADDOCK

45 Picard v. The Murray & Irene Pergament Foundation, Inc. et al.


THE HOROWITZ & LIBSHUTZ FAMILY FOUNDATION, INC., F/K/A LINDA & RICHARD HOROWITZ FOUNDATION, INC., THE MURRAY & IRENE PERGAMENT FOUNDATION, INC., and THE RANDI PERGAMENT & BRUCE PERGAMENT FOUNDATION, INC.

46 Picard v. David S. Wallenstein 11-cv-05216-JSR Richard Levy, Jr. ([email protected]) Pryor Cashman LLP 7 Times Square New York, NY10036 Telephone: (212)326-0886Facsimile: (212) 326-0806

DAVID S. WALLENSTEIN

47 Picard v. Avram J. Goldberg et al. 11-cv-05220-JSR Richard Levy, Jr. ([email protected]) Pryor Cashman LLP 7 Times Square New York, NY10036 Telephone: (212)326-0886Facsimile: (212) 326-0806

AVRAM J. GOLDBERG, INDIVIDUALLY, CAROL R. GOLDBERG, INDIVIDUALLY, M. GORDON EHRLICH, INDIVIDUALLY, SIDNEY R. RABB TRUST FBOCAROL GOLDBERG, and THE AVCAR GROUP LTD.

48 Picard v. Pergament Equities, LLC et al. 11-cv-05221-JSR Richard Levy, Jr. ([email protected]) Pryor Cashman LLP 7 Times Square New York, NY10036 Telephone: (212)326-0886Facsimile: (212) 326-0806

LOIS PERGAMENT and ROBERT PERGAMENT


of 257




49 Picard v. Wallenstein/NY Partnership & David S. Wallenstein


DAVID S. WALLENSTEIN, INDIVIDUALLY and WALLENSTEIN/NY PARTNERSHIP

50 Picard v. Bell Ventures Limited et al. 11-cv-05507-JSR Mark Randolph Jacobs([email protected])Jacobs Partners LLC380 Madison Avenue, 22nd FloorNew York, New York 10017Telephone: (212) 293-6710Facsimile: (212) 428-6700

BELL VENTURES LIMITED NANTUCKET VENTURES LIMITED

51 Picard v. Harold J. Hein [HEIN] 11-cv-04936-JSR Mark Randolph Jacobs([email protected]) Jacobs Partners LLC 380 Madison Avenue, 22nd Floor New York, New York 10017 Telephone: (203) 293-6710 Facsimile: (212) 428-6700

HAROLD J. HEIN

52 Picard v. Kelman Partners Limited Partnership et al.

11-cv-05513-JSR Carole Neville([email protected])SNR Denton US LLP1221 Avenue of the AmericasNew York, New York 10020Telephone: (212) 768-6700Facsimile: (212) 768-6800

PROSKAUER ROSE LLPSheldon I. HirshonEleven Times SquareNew York, New York 10036-8299Telephone: (212) 969-3270Facsimile: (212) [email protected]

[signatory to Joinder to Hein, but not noted as attorney of record]

ANN G. KELMAN, AS TRUSTEE OF MARITAL TRUST UNDER ARTICLE X OF THE CHARLES D. KELMAN REVOCABLE TRUST, A FLORIDA TRUST, ANN G. KELMAN, AS TRUSTEE OF TRUST FOR EVAN KELMAN UNDER ARTICLE XIII OF THE CHARLES D. KELMAN REVOCABLE TRUST, A FLORIDA TRUST, ANN G. KELMAN, AS TRUSTEE OF TRUST FOR J.K. [A MINOR] UNDER ARTICLE XIII OF THE CHARLES D. KELMAN REVOCABLE TRUST, A FLORIDA TRUST, ANN G. KELMAN, AS TRUSTEE OF TRUST FOR S.K. [A MINOR] UNDER ARTICLE XIII OF THE CHARLES D. KELMAN REVOCABLE TRUST, A FLORIDA TRUST, ANN G. KELMAN, INDIVIDUALLY, C.D. KELMAN CORPORATION, A DELAWARE CORPORATION, CHARLES D. KELMAN REVOCABLE TRUST DATED MAY 16, 2001, AS RESTATED AND AMENDED, A FLORIDA TRUST, DARREN S. BERGER, AS TRUSTEE OF CHARLES D. KELMAN REVOCABLE TRUST DATED MAY 16, 2001, AS RESTATED AND AMENDED, A FLORIDA TRUST, DARREN S. BERGER, AS TRUSTEE OF MARITAL TRUST UNDER ARTICLE X OF THE CHARLES D. KELMAN REVOCABLE TRUST, A FLORIDA TRUST, DARREN S. BERGER, AS TRUSTEE OF TRUST FOR CHARLES D. KELMAN’S GRANDCHILDREN AND MORE REMOTE DESCENDANTS UNDER ARTICLE VII OF THE CHARLES D. KELMAN REVOCABLE TRUST, A FLORIDA TRUST, DARREN S. BERGER, AS TRUSTEE OF TRUST FOR EVAN KELMAN UNDER ARTICLE XIII OF THE CHARLES D. KELMAN REVOCABLE TRUST, A FLORIDA TRUST, DARREN S. BERGER, AS TRUSTEE OF TRUST FOR J.K. [A MINOR] UNDER ARTICLE XIII OF THE CHARLES D. KELMAN REVOCABLE TRUST, A FLORIDA TRUST, DARREN S. BERGER, AS TRUSTEE OF TRUST FOR S.K. [A MINOR] UNDER ARTICLE XIII OF THE CHARLES D. KELMAN REVOCABLE TRUST, A FLORIDA TRUST, EVAN KELMAN, J.K., A MINOR, JENNIFER KELMAN, AS TRUSTEE OF TRUST FOR JENNIFER KELMAN UNDER ARTICLE XII OF THE CHARLES D. KELMAN REVOCABLE TRUST, A FLORIDA TRUST, JENNIFER KELMAN, AS TRUSTEE OF TRUST FOR LESLEY A. KELMAN KOEPPEL UNDER ARTICLE XII OF THE CHARLES D. KELMAN REVOCABLE TRUST, A FLORIDA TRUST, JENNIFER KELMAN, INDIVIDUALLY, KELMAN PARTNERS LIMITED PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP, LESLEY A. KELMAN KOEPPEL, AS TRUSTEE OF TRUST FOR JENNIFER KELMAN UNDER ARTICLE XII OF THE CHARLES D. KELMAN REVOCABLE TRUST, A FLORIDA TRUST, LESLEY A. KELMAN KOEPPEL, AS TRUSTEE OF TRUST FOR LESLEY A. KELMAN KOEPPEL UNDER ARTICLE XII OF THE CHARLES D. KELMAN REVOCABLE TRUST, A FLORIDA TRUST, LESLEY A. KELMAN KOEPPEL, INDIVIDUALLY, MARITAL TRUST UNDER ARTICLE X OF THE CHARLES D. KELMAN REVOCABLE TRUST, A FLORIDA TRUST, S.K., A MINOR, STEVEN A. BELSON, AS TRUSTEE OF CHARLES D. KELMAN REVOCABLE TRUST DATED MAY 16, 2001, AS RESTATED AND AMENDED, A FLORIDA TRUST, STEVEN A. BELSON, AS TRUSTEE OF MARITAL TRUST UNDER ARTICLE X OF THE CHARLES D. KELMAN REVOCABLE TRUST, A FLORIDA TRUST, STEVEN A. BELSON, AS TRUSTEE OF TRUST FOR CHARLES D. KELMAN’S GRANDCHILDREN AND MORE REMOTE DESCENDANTS UNDER ARTICLE VII OF THE CHARLES D. KELMAN REVOCABLE TRUST, A FLORIDA TRUST, STEVEN A. BELSON, AS TRUSTEE OF TRUST FOR EVAN KELMAN UNDER ARTICLE XIII OF THE CHARLES D. KELMAN REVOCABLE TRUST, A FLORIDA TRUST, STEVEN A. BELSON, AS TRUSTEE OF TRUST FOR J.K. [A MINOR] UNDER ARTICLE XIII OF THE CHARLES D. KELMAN REVOCABLE TRUST, A FLORIDA TRUST, STEVEN A. BELSON, AS TRUSTEE OF TRUST FOR S.K. [A MINOR] UNDER ARTICLE XIII OF THE CHARLES D. KELMAN REVOCABLE TRUST, A FLORIDA TRUST, TRUST FOR CHARLES D. KELMAN’S GRANDCHILDREN AND MORE REMOTE DESCENDANTS UNDER ARTICLE VII OF THE CHARLES D. KELMAN REVOCABLE TRUST, A FLORIDA TRUST, TRUST FOR EVAN KELMAN UNDER ARTICLE XIII OF THE CHARLES D. KELMAN REVOCABLE TRUST, A FLORIDA TRUST, TRUST FOR J.K. [A MINOR] UNDER ARTICLE XIII OF THE CHARLES D. KELMAN REVOCABLE TRUST, A FLORIDA TRUST, TRUST FOR JENNIFER KELMAN UNDER ARTICLE XII OF THE CHARLES D. KELMAN REVOCABLE TRUST, A FLORIDA TRUST, TRUST FOR LESLEY A. KELMAN KOEPPEL UNDER ARTICLE XII OF THE CHARLES D. KELMAN REVOCABLE TRUST, A FLORIDA TRUST and TRUST FOR S.K. [A MINOR] UNDER ARTICLE XIII OF THE CHARLES D. KELMAN REVOCABLE TRUST, A

53 Picard v. Barbara J. Berdon 11-cv-07684-JSR Carole Neville([email protected])SNR Denton US LLP1221 Avenue of the AmericasNew York, New York 10020Telephone: (212) 768-6700Facsimile: (212) 768-6800

BARBARA J. BERDON

54 Picard v. Laura E. Guggenheimer Cole 11-cv-07670-JSR Carole Neville([email protected])SNR Denton US LLP1221 Avenue of the AmericasNew York, New York 10020Telephone: (212) 768-6700Facsimile: (212) 768-6800

LAURA E. GUGGENHEIMER COLE


of 257




55 Picard v. Sidney Cole 11-cv-07669-JSR Carole Neville([email protected])SNR Denton US LLP1221 Avenue of the AmericasNew York, New York 10020Telephone: (212) 768-6700Facsimile: (212) 768-6800

SIDNEY COLE

56 Picard v. Epic Ventures, LLC & Eric P. Stein 11-cv-07681-JSR Carole Neville([email protected])SNR Denton US LLP1221 Avenue of the AmericasNew York, New York 10020Telephone: (212) 768-6700Facsimile: (212) 768-6800

EPIC VENTURES, LLC, ERIC P. STEIN, AS MANAGING MEMBER OF EPIC VENTURES, LLC and ERIC P. STEIN, INDIVIDUALLY

57 Picard v. Ida Fishman Revocable Trust et al. 11-cv-07603-JSR Carole Neville([email protected])SNR Denton US LLP1221 Avenue of the AmericasNew York, New York 10020Telephone: (212) 768-6700Facsimile: (212) 768-6800

IDA FISHMAN REVOCABLE TRUST, PAUL S. SHURMAN, AS CO-TRUSTEE OF THE IDA FISHMAN REVOCABLE TRUST, WILLIAM SHURMAN, AS CO-TRUSTEE OF THE IDA FISHMAN REVOCABLE TRUST and WILLIAM SHURMAN, AS EXECUTOR OF THE ESTATE OF IDA FISHMAN

58 Picard v. The Frederica Ripley French Revocable Trust et al.


FREDERICA R. FRENCH, SETH B. FRENCH, and THE FREDERICA RIPLEY FRENCH REVOCABLE TRUST

59 Picard v. Alvin Gindel Revocable Trust & Alvin Gindel


ALVIN GINDEL REVOCABLE TRUSTALVIN GINDEL, AS TRUSTEE OF THE ALVIN GINDEL REVOCABLE TRUST, and ALVIN GINDEL, INDIVIDUALLY AS SETTLOR AND BENEFICIARY OF ALVIN GINDEL REVOCABLE TRUST

60 Picard v. Rose Gindel Trust et al. 11-cv-07601-JSR Carole Neville([email protected])SNR Denton US LLP1221 Avenue of the AmericasNew York, New York 10020Telephone: (212) 768-6700Facsimile: (212) 768-6800

ALVIN GINDEL, AS TRUSTEE OF THE ROSE GINDEL TRUST, BRENT GINDEL, AS TRUSTEE OF THE ROSE GINDEL TRUST, MICHAEL GINDEL, AS TRUSTEE OF THE ROSE GINDEL TRUST, MICHAEL GINDEL, INDIVIDUALLY, ROSE GINDEL TRUST, ROSE GINDEL, AS TRUSTEE OF THE ROSE GINDEL TRUST, and ROSE GINDEL, INDIVIDUALLY

61 Picard v. S&L Partnership et al. 11-cv-07600-JSR Carole Neville([email protected])SNR Denton US LLP1221 Avenue of the AmericasNew York, New York 10020Telephone: (212) 768-6700Facsimile: (212) 768-6800

CARLA GOLDWORM, LUKE GOLDWORM, AS TRUSTEE OF TRUST FOR THE BENEFIT OF LUKE GOLDWORM, A NEW YORK TRUST, LUKE GOLDWORM, INDIVIDUALLY, S&L PARTNERSHIP, A NEW YORK PARTNERSHIP, SAMUEL GOLDWORM, AS TRUSTEE OF TRUST FOR THE BENEFIT OF SAMUEL GOLDWORM, A NEW YORK TRUST, SAMUEL GOLDWORM, INDIVIDUALLY,and TRUST FOR THE BENEFIT OF LUKE GOLDWORM, A NEW YORK TRUST, TRUST FOR THE BENEFIT OF SAMUEL GOLDWORM, A NEW YORK TRUST

62 Picard v. Joel I. Gordon Revocable Trust & Joel I. Gordon


JOEL I. GORDON and JOEL I. GORDON REVOCABLE TRUST U/A/D 5/11/94

63 Picard v. Toby T. Hobish et al. 11-cv-07559-JSR Carole Neville([email protected])SNR Denton US LLP1221 Avenue of the AmericasNew York, New York 10020Telephone: (212) 768-6700Facsimile: (212) 768-6800

AMY A. HOBISH, LI RAM L.P., A NEW YORK LIMITED PARTNERSHIP, MARITAL TRUST UNDER ARTICLE XXII OF THE HERBERT W. HOBISH LIVING TRUST, A NEW YORK TRUST, MITCHELL K. HOBISH, AS TRUSTEE, MITCHELL K. HOBISH, INDIVIDUALLY, NON MARITAL TRUST UNDER ARTICLE XXII OF THE HERBERT W. HOBISH LIVING TRUST, A NEW YORK TRUST, RICHARD S. HOBISH, TOBY T. HOBISH LIVING TRUST, A NEW YORK TRUST, TOBY T. HOBISH, AS TRUSTEE, and TOBY T. HOBISH, INDIVIDUALLY


of 257




64 Picard v. Helene Cummings Karp Annuity & Helene Cummins Karp


HELENE CUMMINGS KARP and HELENE CUMMINGS KARP ANNUITY

65 Picard v. Lapin Children LLC 11-cv-07624-JSR Carole Neville([email protected])SNR Denton US LLP1221 Avenue of the AmericasNew York, New York 10020Telephone: (212) 768-6700Facsimile: (212) 768-6800

LAPIN CHILDREN LLC Joinder to Hein First Consolidated with Hein

66 Picard v. BMA L.P. et al. 11-cv-07667-JSR Carole Neville([email protected])SNR Denton US LLP1221 Avenue of the AmericasNew York, New York 10020Telephone: (212) 768-6700Facsimile: (212) 768-6800

ADAM MANN, AS LIMITED PARTNER OF BAM L.P., BAM L.P., BETSY MANN POLATSCH, AS LIMITED PARTNER OF BAM L.P., MERYL MANN, AS JOINT TENANT OF MICHAEL MANN AND MERYL MANN JOINT TENANCY WITH RIGHT OF SURVIVORSHIP, MICHAEL MANN, AS GENERAL PARTNER OF BAM L.P., and MICHAEL MANN, AS JOINT TENANT OF MICHAEL MANN AND MERYL MANN JOINT TENANCY WITH RIGHT OF SURVIVORSHIP

67 Picard v. David R. Markin, et al. 11-cv-07602-JSR Carole Neville([email protected])SNR Denton US LLP1221 Avenue of the AmericasNew York, New York 10020Telephone: (212) 768-6700Facsimile: (212) 768-6800

DAVID MARKIN CHARITABLE REMAINDER UNITRUST #1, DAVID R. MARKIN 2003 TRUST, DAVID R. MARKIN CHARITABLE REMAINDER UNITRUST #2, DAVID R. MARKIN, AS TRUSTEE OF DAVID R. MARKIN CHARITABLE REMAINDER UNITRUST #2, DAVID R. MARKIN, AS TRUSTEE OF THE DAVID MARKIN CHARITABLE REMAINDER UNITRUST #1, and DAVID R. MARKIN, INDIVIDUALLY, SOUTHPAC INTERNATIONAL TRUST LTD., AS TRUSTEE OF THE DAVID R. MARKIN 2003 TRUST

68 Picard v. Stanley T. Miller 11-cv-07579-JSR Carole Neville([email protected])SNR Denton US LLP1221 Avenue of the AmericasNew York, New York 10020Telephone: (212) 768-6700Facsimile: (212) 768-6800

STANLEY T. MILLER

69 Picard v. The Murray Family Trust et al. 11-cv-07683-JSR Carole Neville([email protected])SNR Denton US LLP1221 Avenue of the AmericasNew York, New York 10020Telephone: (212) 768-6700Facsimile: (212) 768-6800

ALICIA P. FELTON, ESTATE OF MURRAY B. FELTON, HOWARD A. KALKA, IN HIS CAPACITY AS GRANTOR OF THE MURRAY FAMILY TRUST, HOWARD A. KALKA, IN HIS CAPACITY AS TRUSTEE OF THE MURRAY FAMILY TRUS, THOWARD A. KALKA, INDIVIDUALLY, LESLIE ENGELSON, MILES J. FELTON, IN HIS CAPACITY AS GRANTOR OF THE MURRAY FAMILY TRUST, MILES J. FELTON, INDIVIDUALLY, MURRAY B. FELTON REVOCABLE TRUST, MURRAY B. FELTON, IN HIS CAPACITY AS GRANTOR OF THE DORIS FELTON FAMILY TRUST, MURRAY B. FELTON, IN HIS CAPACITY AS TRUSTEE AND GRANTOR OF THE MURRAY B. FELTON REVOCABLE TRUST, MURRAY B. FELTON, IN HIS CAPACITY AS TRUSTEE OF THE MURRAY FAMILY TRUST, THE DORIS FELTON FAMILY TRUST, THE MURRAY FAMILY TRUST, WILLIAM D. FELTON, IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MURRAY B. FELTON, WILLIAM D. FELTON, IN HIS CAPACITY AS TRUSTEE OF THE DORIS FELTON FAMILY TRUST WILLIAM D. FELTON, IN HIS CAPACITY AS TRUSTEE OF THE MURRAY B. FELTON REVOCABLE TRUST, and WILLIAM D. FELTON, INDIVIDUALLY

70 Picard v. Estate of Marjorie K. Osterman et al. 11-cv-07626-JSR Carole Neville([email protected])SNR Denton US LLP1221 Avenue of the AmericasNew York, New York 10020Telephone: (212) 768-6700Facsimile: (212) 768-6800

ESTATE OF MARJORIE K. OSTERMAN, L. THOMAS OSTERMAN, IN HIS CAPACITY AS EXECUTOR OF THE ESTATE OF MARJORIE K. OSTERMAN, L. THOMAS OSTERMAN, INDIVIDUALLY, and PATRICIA A. THACKRAY, TRUST CREATED UNDER THE WILL OF HAROLD KORN FOR THE BENEFIT OF MARJORIE K. OSTERMAN

71 Picard v. Neil Reger Profit Sharing Keogh & Neil Reger

11-cv-07577-JSR Carole Neville ([email protected]) SNR Denton US LLP 1221 Avenue of the Americas New York, NY10020 Telephone: (212) 768-6700 Facsimile: (212) 768-6800

NEIL REGER, INDIVIDUALLY, NEIL REGER, IN HIS CAPACITY AS SOLE TRUSTEE OF NEIL REGER PROFIT SHARING KEOGH, and NEIL REGER PROFIT SHARING KEOGH

72 Picard v. Eugene J. Ribakoff 2006 Trust et al. 11-cv-07644-JSR Carole Neville([email protected])SNR Denton US LLP1221 Avenue of the AmericasNew York, New York 10020Telephone: (212) 768-6700Facsimile: (212) 768-6800

ESTATE OF EUGENE J. RIBAKOFF , EUGENE J. RIBAKOFF 2006 TRUST, STEPHANIE RIBAKOFF, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF EUGENE J. RIBAKOFF, STEPHANIE RIBAKOFF, AS TRUSTEE OF THE EUGENE J. RIBAKOFF 2006 TRUST, and STEPHANIE RIBAKOFF, INDIVIDUALLY


of 257




73 Picard v. Sage Associates et al. 11-cv-07682 (JSR Carole Neville([email protected])SNR Denton US LLP1221 Avenue of the AmericasNew York, New York 10020Telephone: (212) 768-6700Facsimile: (212) 768-6800

ANN M. SAGE PASSER, IN HER CAPACITY AS PARTNER OR JOINT VENTURER OF SAGE ASSOCIATES, ANN M. SAGE PASSER, INDIVIDUALLY AS BENEFICIARY OF SAGE ASSOCIATES, LILLIAN M. SAGE, IN HER CAPACITY AS PARTNER OR JOINT VENTURER OF SAGE ASSOCIATES, LILLIAN M. SAGE, INDIVIDUALLY AS BENEFICIARY OF SAGE ASSOCIATES, MALCOLM H. SAGE, IN HIS CAPACITY AS PARTNER OR JOINT VENTURER OF SAGE ASSOCIATES, and MALCOLM H. SAGE, INDIVIDUALLY AS BENEFICIARY OF SAGE ASSOCIATES, MARTIN A. SAGE, IN HIS CAPACITY AS PARTNER OR JOINT VENTURER OF SAGE ASSOCIATES, MARTIN A. SAGE, INDIVIDUALLY AS BENEFICIARY OF SAGE ASSOCIATES, and SAGE ASSOCIATES

74 Picard v. Sage Realty et al. 11-cv-07668-JSR Carole Neville([email protected])SNR Denton US LLP1221 Avenue of the AmericasNew York, New York 10020Telephone: (212) 768-6700Facsimile: (212) 768-6800

ANN M. SAGE PASSER, IN HER CAPACITY AS PARTNER OR JOINT VENTURER OF SAGE REALTY, ANN M. SAGE PASSER, INDIVIDUALLY AS BENEFICIARY OF SAGE REALTY, LILLIAN M. SAGE, IN HER CAPACITY AS PARTNER OR JOINT VENTURER OF SAGE REALTY, LILLIAN M. SAGE, INDIVIDUALLY AS BENEFICIARY OF SAGE REALTY, MALCOLM H. SAGE, IN HIS CAPACITY AS PARTNER OR JOINT VENTURER OF SAGE REALTY, MALCOLM H. SAGE, INDIVIDUALLY AS BENEFICIARY OF SAGE REALTY, MARTIN A. SAGE, IN HIS CAPACITY AS PARTNER OR JOINT VENTURER OF SAGE REALTY, MARTIN A. SAGE, INDIVIDUALLY AS BENEFICIARY OF SAGE REALTY, and SAGE REALTY

75 Picard v. The Norma Shapiro Revocable Declaration of Trust Under Agreement Dated 9/16/2008 et al.


MARTIN ROSEN, IN HIS CAPACITY AS TRUSTEE OF THE TRUST UNDER WILL OF PHILIP L. SHAPIRO, NORMA SHAPIRO, IN HER CAPACITY AS TRUSTEE FOR THE NORMA SHAPIRO REVOCABLE DECLARATION OF TRUST UNDER AGREEMENT DATED 9/16/2008, NORMA SHAPIRO, IN HER CAPACITY AS TRUSTEE FOR THE TRUST UNDER WILL OF PHILIP L. SHAPIRO, NORMA SHAPIRO, INDIVIDUALLY, THE NORMA SHAPIRO REVOCABLE DECLARATION OF TRUST UNDER AGREEMENT DATED 9/16/2008 and TRUST UNDER WILL OF PHILIP L SHAPIRO

76 Picard v. Estate of Jack Shurman et al. 11-cv-07625-JSR Carole Neville([email protected])SNR Denton US LLP1221 Avenue of the AmericasNew York, New York 10020Telephone: (212) 768-6700Facsimile: (212) 768-6800

ESTATE OF HELEN SHURMAN, ESTATE OF JACK SHURMAN, PAUL S. SHURMAN, AS BENEFICIARY UNDER THE WILLS OF JACK SHURMAN AND HELEN SHURMAN, PAUL S. SHURMAN, IN HIS CAPACITY AS EXECUTOR OF THE ESTATES OF JACK SHURMAN AND HELEN SHURMAN, PAUL S. SHURMAN, INDIVIDUALLY, WILLIAM A. SHURMAN, AS BENEFICIARY UNDER THE WILLS OF JACK SHURMAN AND HELEN SHURMAN, WILLIAM A. SHURMAN, IN HIS CAPACITY AS EXECUTOR OF THE ESTATES OF JACK SHURMAN AND HELEN SHURMAN, and WILLIAM A. SHURMAN, INDIVIDUALLY

77 Picard v. Barry Weisfeld 11-cv-07647-JSR Carole Neville([email protected])SNR Denton US LLP1221 Avenue of the AmericasNew York, New York 10020Telephone: (212) 768-6700Facsimile: (212) 768-6800

BARRY WEISFELD

78 Picard v. Marital Trust Under Article X of the Charles D. Kelman Revocable Trust


MARITAL TRUST UNDER ARTICLE X OF CHARLES D. KELMAN REVOCABLE TRUST DATED MAY 16, 2001, AS RESTATED AND AMENDED, ANN G. KELMAN, TRUSTEE OF MARITAL TRUST UNDER ARTICLE X OF CHARLES D. KELMAN REVOCABLE TRUST DATED MAY 16, 2001, AS RESTATED AND AMENDED, STEVEN A. BELSON, TRUSTEE OF MARITAL TRUST UNDER ARTICLE X OF CHARLES D. KELMAN REVOCABLE TRUST DATED MAY 16, 2001, AS RESTATED AND AMENDED, and DARREN S. BERGER, MARITAL TRUST UNDER ARTICLE X OF CHARLES D. KELMAN REVOCABLE TRUST DATED MAY 16, 2001, AS RESTATED AND AMENDED

80 Picard v. Elins Family Trust, et al. 11-cv-04772-JSR Matthew J. Gold ([email protected]) David Parker ([email protected]) Kleinberg, Kaplan, Wolff & Cohen P.C. 551 Fifth AvenueNew York, NY 10176Telephone: (212) 986-6600Facsimile: (212) 986-8866

ELINS DAUGHTERS TRUST FOR THE BENEFIT OF JAMIE ANN ELINS and ELINS DAUGHTERS TRUST FOR THE BENEFIT OF JULIE LYNN ELINS

79 Picard v. Elins Family Trust, et al. 11-cv-04772-JSR Matthew J. Gold ([email protected]) David Parker ([email protected]) Kleinberg, Kaplan, Wolff & Cohen P.C. 551 Fifth AvenueNew York, NY 10176Telephone: (212) 986-6600Facsimile: (212) 986-8866

ELINS FAMILY TRUST, JAMIE ELINS SABET, JULIE ELINS BANKS, LAWRENCE ELINS and LINDA ELINS


of 257




80 Picard v. Malibu Trading & Investing LP, et al. 11-cv-07730-JSR Matthew J. Gold ([email protected]) David Parker ([email protected]) Kleinberg, Kaplan, Wolff & Cohen P.C. 551 Fifth AvenueNew York, NY 10176Telephone: (212) 986-6600Facsimile: (212) 986-8866

KEITH VINNECOUR, MALIBU TRADING & INVESTING LP, and PATRICIA VINNECOUR

81 Picard v. Kenneth Hubbard 11-cv-07731-JSR Matthew J. Gold ([email protected]) David Parker ([email protected]) Kleinberg, Kaplan, Wolff & Cohen P.C. 551 Fifth AvenueNew York, NY 10176Telephone: (212) 986-6600Facsimile: (212) 986-8866

KENNETH HUBBARD

82 Picard v. Uri & Myna Herscher Family Trust, et al. 11-cv-07732-JSR Matthew J. Gold ([email protected]) David Parker ([email protected]) Kleinberg, Kaplan, Wolff & Cohen P.C. 551 Fifth AvenueNew York, NY 10176Telephone: (212) 986-6600Facsimile: (212) 986-8866

MYNA M. HERSCHER, URI AND MYNA HERSCHER FAMILY TRUST, and URI D. HERSCHER

83 Picard v. Lawrence Elins 11-cv-07733-JSR Matthew J. Gold ([email protected]) David Parker ([email protected]) Kleinberg, Kaplan, Wolff & Cohen P.C. 551 Fifth AvenueNew York, NY 10176Telephone: (212) 986-6600Facsimile: (212) 986-8866

LAWRENCE ELINS, aka LARRY ELINS

84 Picard v. M & B Weiss Family Limited Partnership of 1996 c/o Melvyn I. Weiss, et al.

11-cv-06244-JSR Parvin K. Aminolroaya ([email protected]) Seeger Weiss LLP 77 Water Street New York, NY 10005 Telephone: (212) 584-0700 Facsmile: (212) 584-0799

BARBARA J. WEISS, GARY M. WEISS, LESLIE WEISS, M & B WEISS FAMILY LIMITED PARTNERSHIP OF 1996 C/O MELVYN I. WEISS, MELVYN I. WEISS, STEPHEN A. WEISS BERSHAD INVESTMENT GROUP LP, and DAVID J. BERSHAD

85 Picard v. Janet Jaffe Trust UA Dtd 4/20/90, et al. 12-cv-04188-JSR David Bernfeld ([email protected]) Jeffrey Bernfeld ([email protected]) Bernfield DeMatteo & Bernfeld, LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

ALVIN JAFFE TRUST DTD 4/20/90, JANET JAFFE TRUST UA DTD 4/20/90, JANET JAFFE, in her capacity as Trustee for the Alvin Jaffe Trust dtd 4/20/90, JANET JAFFE, in her capacity as Trustee for the Janet Jaffe Trust UA dtd 4/20/90, and JANET JAFFE, individually

86 Picard v. Laurel Kohl and Jodi Kohl 12-cv-04189-JSR Paul S. Hollander ([email protected]) Gregory S. Kinoian ([email protected]) Okin, Hollander & DeLuca LLP One Parker Plaza400 Kelby Street 12th Floor Fort Lee, NJ07024 Telephone: (201) 947-7500 Facsimile: (201) 947-2663

LAUREL KOHL, INDIVIDUALLY, LAUREL KOHL, AS A JOINT TENANT, JODI KOHL, INDIVIDUALLY, and JODI KOHL, AS A JOINT TENANT

87 Picard v. Srione, LLC, et al. 12-cv-04092-JSR Stephen Goldstein ([email protected]) Law Offices of Stephen Goldstein 225 West 106th Street, 9G New York, NY10025 Telephone: (888) 235-4279 Facsimile: (888) 235-4279

DANCING $ LLC, A MONTANA LIMITED LIABILITY COMPANY, ERIC WALDMAN, and SRIONE, LLC, AN IDAHO LIMITED LIABILITY COMPANY


of 257




88 Picard v. Turbo Investors, LLC 12-cv-04177-JSR Alan D. Halperin ([email protected]) Scott A. Ziluck([email protected]) Neal W. Cohen ([email protected]) Christopher J. Battaglia ([email protected]) Halperin Battaglia Raicht, LLP 555 Madison Avenue 9th Floor New York, NY10022-3301 Telephone: (212) 765-9100 Facsimile: (212) 765-0964

TURBO INVESTORS, LLC

89 Picard vs. Gail Nessel 12-cv-04178-JSR Alan D. Halperin ([email protected]) Scott A. Ziluck([email protected]) Neal W. Cohen ([email protected]) Christopher J. Battaglia ([email protected]) Halperin Battaglia Raicht, LLP 555 Madison Avenue 9th Floor New York, NY10022-3301 Telephone: (212) 765-9100 Facsimile: (212) 765-0964

GAIL NESSEL

90 Picard v. Estate of Maurice U. Rosenfield A/K/A Maurice Rosenfield (Jay Rosenfeld – Moving Party)

12-cv-04176-JSR Jennifer L. Saffer ([email protected]) J.L. Saffer P.C. 450 Seventh Ave Suite 1400 New York, NY11530 Telephone: 212-608-6968 Facsimile:

JAY ROSENFIELD

91 Picard v. Bennett M. Berman Trust et al. 12-cv-02451-JSR Richard L. Spinogatti ([email protected]) Proskauer Rose LLP Eleven Times Square New York, NY10036-8299 Telephone: (212) 969-3540 Facsimile: (212) 969-2900 Daniel Martin Glosband ([email protected]) David J. Apfel ([email protected]) Goodwin Procter, LLP (Boston) 53 State Street Boston, MA02109 Telephone: 617-570-1000 Facsimile: 617-523-1231 Larkin M Morton ([email protected]) Goodwin Procter, LLP(NYC) Christopher Newcomb ([email protected]) The New York Times Building 620 Eighth Avenue New York, NY10018 Telephone: (212) 813-8800 Facsimile: (212) 355-3333

JEFFREY BERMAN, IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF BENNETT M. BERMAN, JEFFREY BERMAN, IN HIS CAPACITY AS TRUSTEE OF THE BENNETT M. BERMAN TRUST, JEFFREY BERMAN, IN HIS CAPACITY AS TRUSTEE OF THE JORDAN FINNEGAN TRUST, JEFFREY BERMAN, INDIVIDUALLY, and THE JEFFREY BERMAN FOUNDATION

92 Picard v. Triangle Diversified Investments, et al. 12-cv-00700-JSR Eric Fisher ([email protected]) Stefanie Birbrower Greer ([email protected]) Dickstein Shapiro LLP 1633 Broadway New York, NY10019 Telephone: 212-277-6500 Facsimile: (212) 277-6501

TRIANGLE DIVERSIFIED INVESTMENTS LLC


of 257




93 Picard v. Franitza Family Ltd. P’ship et al. 11-cv-04505-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

FRANITZA FAMILY LIMITED PARTNERSHIP, KAREN FENNER, INDIVIDUALLY AND AS GENERAL PARTNER OF THE FRANITZA FAMILY LIMITED PARTNERSHIP, MANFRED FRANITZA REVOCABLE TRUST, MANFRED FRANITZA, AS TRUSTEE AND/OR BENEFICIARY OF THE MANFRED FRANITZA REVOCABLE TRUST, MANFRED FRANITZA, IN HIS CAPACITIES AS GENERAL PARTNER OF THE FRANITZA FAMILY LIMITED PARTNERSHIP, MANFRED FRANITZA, INDIVIDUALLY, MARGRIT FRANITZA, AS TRUSTEE AND/OR BENEFICIARY OF THE MANFRED FRANITZA REVOCABLE TRUST, MARGRIT FRANITZA, IN HER CAPACITIES AS GENERAL PARTNER OF THE FRANITZA FAMILY LIMITED PARTNERSHIP, MARGRIT FRANITZA, INDIVIDUALLY, URTE FRANITZA-GOLDSTEIN, AS GENERAL PARTNER OF THE FRANITZA FAMILY LIMITED PARTNERSHIP, and URTE FRANITZA-GOLDSTEIN, INDIVIDUALLY

94 Picard v. The Jordan H. Kart Revocable Trust, et al.

11-cv-05157 Richard Levy, Jr. ([email protected]) David C. Rose ([email protected])Pryor Cashman LLP 7 Times Square New York, NY10036 Telephone: (212)326-0886 Facsimile: (212) 326-0806

JORDAN H. KART REVOCABLE TRUST , JORDAN H. KART, AS TRUSTEE OF THE JORDAN H. KART REVOCABLE TRUST, and JORDAN H. KART, INDIVIDUALLY

95 Picard v. Danville Mfg., Inc. 11-cv-06573-JSR Gaytri D. Kachroo ([email protected]) John H. Ray, III ([email protected]) Kachroo Legal Services P.C. 225R Concord Ave Cambridge, MA02138 Telephone: (617) 864-0755 Facsimile: (617) 864-1125

DANVILLE MANUFACTURING CO. INC

96 Picard v. Con. Gen. Life Ins., et al. 11-cv-07174-JSR Joseph Serino, Jr. ([email protected]) David S. Flugman ([email protected]) Maura M. Klugman ([email protected]) Kirkland & Ellis LLP 601 Lexington Avenue New York, NY10022 Telephone: 212 446-4800 Facsimile: 212 446-4900

CONNECTICUT GENERAL LIFE INSURANCE COMPANY

97 Picard v. Con. Gen. Life Ins., et al. 11-cv-07176-JSR Joseph Serino, Jr. ([email protected]) David S. Flugman ([email protected]) Maura M. Klugman ([email protected]) Kirkland & Ellis LLP 601 Lexington Avenue New York, NY10022 Telephone: 212 446-4800 Facsimile: 212 446-4900


98 Picard v. David Abel 11-cv-07766-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

DAVID ABEL


of 257




99 Picard v. Sirotkin 11-cv-07928-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

ALEXANDER SIROTKIN

100 Picard v. David Shapiro 11-cv-07929-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

DAVID SHAPIRO NOMINEE, DAVID SHAPIRO, AS PRESIDENT AND NOMINEE OF DAVID SHAPIRO NOMINEE and DAVID SHAPIRO, INDIVIDUALLY

101 Picard v. Gertrude E. Alpern Rev. Trust et al. 11-cv-07930-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

JONATHAN SCHWARTZ, AS BENEFICIARY OF THE GERTRUDE E. ALPERN REVOCABLE TRUST, ROBERTA SCHWARTZ TRUST, ROBERTA SCHWARTZ, AS BENEFICIARY OF THE GERTRUDE E. ALPERN REVOCABLE TRUST, ROBERTA SCHWARTZ, AS SETTLER AND BENEFICIARY OF THE ROBERTA SCHWARTZ TRUST, and ROBERTA SCHWARTZ, IN HER CAPACITY AS TRUSTEE OF THE ROBERTA SCHWARTZ TRUST

102 Picard v. David Shapiro Nominee 2 11-cv-07931-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

DAVID SHAPIRO NOMINEE 2, DAVID SHAPIRO, AS PRESIDENT AND NOMINEE OF DAVID SHAPIRO NOMINEE 2, and DAVID SHAPIRO, INDIVIDUALLY

103 Picard v. Herbert Barbanel and Alice Barbanel 11-cv-07932-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

ALICE BARBANEL and HERBERT BARBANEL


DAVID SHAPIRO NOMINEE 3, DAVID SHAPIRO, AS PRESIDENT AND NOMINEE OF DAVID SHAPIRO NOMINEE, and DAVID SHAPIRO, INDIVIDUALLY


of 257




105 Picard v. Angela Tiletnick 11-cv-07934-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

ANGELA TILETNICK

106 Picard v. Garynn Rodner Cutroneo 11-cv-07935-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

GARYNN RODNER CUTRONEO

107 Picard v. Kamenstein 11-cv-07962-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

CAROL L. KAMENSTEIN, IN HER CAPACITY AS JOINT TENANT, CAROL L. KAMENSTEIN, INDIVIDUALLY, DAVID R. KAMENSTEIN, IN HIS CAPACITY AS JOINT TENANT, DAVID R. KAMENSTEIN, INDIVIDUALLY, SLOAN G. KAMENSTEIN, and TRACY D. KAMENSTEIN

108 Picard v. Trust Under Agreement Dated 12/6/99 for the benefit of Walter and Eugenie Kissinger et al.


DANA M. KISSINGER-MATRAY, EUGENIE KISSINGER, JOHN FRANS KISSINGER, THOMAS VAN DROOGE KISSINGER, TRUST UNDER AGREEMENT DATED 12/6/99 FOR THE BENEFIT OF WALTER AND EUGENIE KISSINGER, WALTER B. KISSINGER, WALTER B. KISSINGER REVOCABLE TRUST and WILLIAM D. KISSINGER

109 Picard v. Estate of Seymour Epstein et al. 11-cv-07965-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

ESTATE OF SEYMOUR EPSTEIN, HERBERT C. KANTOR, AS TRUSTEE OF TRUSTS CREATED BY THE LAST WILL AND TESTAMENT OF SEYMOUR EPSTEIN, JANE EPSTEIN, AS BENEFICIARY OF THE ESTATE OF SEYMOUR EPSTEIN AND/OR THE TRUSTS CREATED BY THE LAST WILL AND TESTAMENT OF SEYMOUR EPSTEIN

109 Picard v. Estate of Seymour Epstein et al. 11-cv-07965-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

MURIEL EPSTEIN, AS BENEFICIARY OF THE ESTATE OF SEYMOUR EPSTEIN AND/OR THE TRUSTS CREATED BY THE LAST WILL AND TESTAMENT OF SEYMOUR EPSTEIN, MURIEL EPSTEIN, AS EXECUTOR OF THE ESTATE OF SEYMOUR EPSTEIN, MURIEL EPSTEIN, AS TRUSTEE OF TRUSTS CREATED BY THE LAST WILL AND TESTAMENT OF SEYMOUR EPSTEIN, RANDY EPSTEIN AUSTIN, AS BENEFICIARY OF THE ESTATE OF SEYMOUR EPSTEIN AND/OR THE TRUSTS CREATED BY THE LAST WILL AND TESTAMENT OF SEYMOUR EPSTEIN, ROBERT EPSTEIN, AS BENEFICIARY OF THE ESTATE OF SEYMOUR EPSTEIN AND/OR THE TRUSTS CREATED BY THE LAST WILL AND TESTAMENT OF SEYMOUR EPSTEIN, SHELBURNE SHIRT COMPANY, INC., and SUSAN EPSTEIN GROSS, AS BENEFICIARY OF THE ESTATE OF SEYMOUR EPSTEIN AND/OR THE TRUSTS CREATED BY THE LAST WILL AND TESTAMENT OF SEYMOUR EPSTEIN


of 257




110 Picard v. Trust U/W/O Morris Weintraub FBO Audrey Weintraub et al.


ROBERT P. WEINTRAUB, IN HIS CAPACITY AS TRUSTEE FOR THE TRUST U/W/O MORRIS WEINTRAUB FBO AUDREY WEINTRAUB, ROBERT P. WEINTRAUB, INDIVIDUALLY and TRUST U/W/O MORRIS WEINTRAUB FBO AUDREY WEINTRAUB

111 Picard v. Judith Rechler 11-cv-07967-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

JUDITH RECHLER

112 Picard v. The Whitman Partnership 11-cv-07978-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

BERNARD WHITMAN REVOCABLE LIVING TRUST U/A/D 8/5/86, BERNARD WHITMAN, IN HIS CAPACITY AS GRANTOR AND TRUSTEE FOR THE BERNARD WHITMAN REVOCABLE LIVING TRUST U/A/D 8/5/86, A PARTNER IN THE WHITMAN PARTNERSHIP, JUDITH WHITMAN REVOCABLE LIVING TRUST U/A/D 8/5/86, and JUDITH WHITMAN, IN HER CAPACITY AS GRANTOR AND TRUSTEE FOR THE JUDITH WHITMAN REVOCABLE LIVING TRUST U/A/D 8/5/86, A PARTNER IN THE WHITMAN PARTNERSHIP

113 Picard v. Jacob M. Dick Rev Living Trust Dtd 4/6/01


ESTATE OF JACOB M. DICK, AS GRANTOR OF THE JACOB M. DICK REV LIVING TRUST DTD 4/6/01, ANDREA J. MARKS, AS TRUSTEE AND BENEFICIARY OF THE JACOB M. DICK REV LIVING TRUST DTD 4/6/01, ANDREA J. MARKS, AS EXECUTOR AND BENEFICIARY OF THE ESTATE OF JACOB M. DICK, SUZANNE BREEN, AS BENEFICIARY OF THE ESTATE OF JACOB M. DICK AND THE JACOB M. DICK REV LIVING TRUST DTD 4/6/01, JACOB M. DICK REV LIVING TRUST DTD 4/6/01, INDIVIDUALLY, JACOB M. DICK REV LIVING TRUST DTD 4/6/01, AS TENANT IN COMMON, ANDREA J. MARKS, AS TRUSTEE OF THE ARTICLE 8.1 TRUST CREATED UNDER THE JACOB M. DICK REV LIVING TRUST DTD 4/6/01, R. D. A., A MINOR, AS BENEFICIARY OF THE ARTICLE 8.1 TRUST CREATED UNDER THE JACOB M. DICK REV LIVING TRUST DTD 4/6/01, RIO JOCELYN BREEN, AS BENEFICIARY OF THE ARTICLE 8.1 TRUST CREATED UNDER THE JACOB M. DICK REV LIVING TRUST DTD 4/6/01, and ARTICLE 8.1 TRUST

114 Picard v. Robert F. Ferber 11-cv-07980-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

ROBERT F. FERBER


of 257




115 Picard v. Jerome Goodman et al. 11-cv-07981-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

ABBEY GOODMAN, AS BENEFICIARY OF THE JEROME GOODMAN CHILDREN’S GRAT #1, ABBEY GOODMAN, AS LIMITED PARTNER OF GOODMAN CAPITAL PARTNERS L.P., GOODMAN CAPITAL PARTNERS L.P., GOODMAN HOLDINGS, INC., AS GENERAL PARTNER OF GOODMAN CAPITAL PARTNERS L.P., JEROME GOODMAN, AS BENEFICIARY OF THE JEROME GOODMAN CHILDREN’S GRAT #1, JEROME GOODMAN, AS LIMITED PARTNER OF GOODMAN CAPITAL PARTNERS L.P., JEROME GOODMAN, AS TRUSTEE FOR THE JEROME GOODMAN CHILDREN’S GRAT #1, JEROME GOODMAN, INDIVIDUALLY, KEVIN GOODMAN, AS BENEFICIARY OF THE JEROME GOODMAN CHILDREN’S GRAT #1, KEVIN GOODMAN, AS LIMITED PARTNER OF GOODMAN CAPITAL PARTNERS L.P., PETER GOODMAN, AS BENEFICIARY OF THE JEROME GOODMAN CHILDREN’S GRAT #1, PETER GOODMAN, AS LIMITED PARTNER OF GOODMAN CAPITAL PARTNERS L.P., PHILIP GOODMAN, AS LIMITED PARTNER OF GOODMAN CAPITAL PARTNERS L.P. and THE JEROME GOODMAN CHILDREN’S GRAT #1

116 Picard v. Perlman 11-cv-07982-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

FELICE J. PERLMAN and SANFORD S. PERLMAN

117 Picard v. The Gerald and Barbara Keller Family Trust


BARBARA KELLER, INDIVIDUALLY, BARBARA KELLER, IN HER CAPACITY AS TRUSTEE OF THE GERALD AND BARBARA KELLER FAMILY TRUST, GERALD E. KELLER, INDIVIDUALLY, GERALD E. KELLER, IN HIS CAPACITY AS TRUSTEE OF THE GERALD AND BARBARA KELLER FAMILY TRUST, and THE GERALD AND BARBARA KELLER FAMILY TRUST

118 Picard v. Elaine Dine Living Trust 11-cv-07984-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

ELAINE DINE and ELAINE DINE LIVING TRUST DATED 5/12/06

119 Picard v. Marlene Krauss 11-cv-07985-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

MARLENE KRAUSS

120 Picard v. Estate of Audrey Weintraub 11-cv-07986-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

ESTATE OF AUDREY WEINTRAUB, ROBERT WEINTRAUB, INDIVIDUALLY, and ROBERT WEINTRAUB, IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF AUDREY WEINTRAUB


of 257




121 Picard v. Dennis Sprung 11-cv-07987-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

DENNIS SPRUNG IN HIS CAPACITY AS TRUSTEE OF THE ROGER RECHLER REVOCABLE TRUST, EVELYN RECHLER, GREGG RECHLER, ROGER RECHLER REVOCABLE TRUST, SCOTT RECHLER, and TODD RECHLER

122 Picard v. Triangle Properties #39 et al. 11-cv-08008-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

BEVERLY YAFFE, IN HER CAPACITY AS GENERAL PARTNER OF TRIANGLE PROPERTIES #39, BEVERLY YAFFE, INDIVIDUALLY, ROBERT YAFFE, IN HIS CAPACITY AS GENERAL PARTNER OF TRIANGLE PROPERTIES #39, ROBERT YAFFE, INDIVIDUALLY, and TRIANGLE PROPERTIES #39

123 Picard v. Fern C. Palmer Revocable Trust 11-cv-08009-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

BOYER H. PALMER, IN HIS CAPACITY AS TRUSTEE FOR THE FERN C. PALMER REVOCABLE TRUST, FERN C. PALMER REVOCABLE TRUST DTD 12/31/91, AS AMENDED, FERN C. PALMER, IN HER CAPACITY AS TRUSTEE FOR THE FERN C. PALMER MERVOCABLE TRUST, and FERN C. PALMER, INDIVIDUALLY

124 Picard v. Yesod Fund, A Trust 11-cv-08010-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

ANDREW UNGERLEIDER, AS TRUSTEE, ANDREW UNGERLEIDER, INDIVIDUALLY, JEANE UNGERLEIDER SPRINGER, AS TRUSTEE, JEANE UNGERLEIDER SPRINGER, INDIVIDUALLY, N-HIGHMARK LLC, A DELAWARE LIMITED LIABILITY COMPANY, NOAH U. SPRINGER, STEVEN UNGERLEIDER, AS TRUSTEE, STEVEN UNGERLEIDER, INDIVIDUALLY, TRUST CREATED BY JOY UNGERLEIDER-MAYERSON U/A/D 1/31/88 F/B/O NOAH U. SPRINGER, A TRUST, TRUST CREATED BY JOY UNGERLEIDER-MAYERSON U/A/D 12/18/89 F/B/O NOAH U. SPRINGER, A TRUST, and YESOD FUND, A TRUST

125 Picard v. Benjamin T. Heller 11-cv-08011-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

BENJAMIN T. HELLER

126 Picard v. RAR Entrepreneurial Fund, Ltd. and Russell Oasis


RAR ENTREPRENEURIAL FUND, LTD. And RUSSELL OASIS


of 257




127 Picard v. Dara N. Simons 11-cv-08013-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

DARA N. SIMONS (a.k.a. DARA L. SIMONS)

128 Picard v. Andrew M. Goodman 11-cv-08014-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

ANDREW M. GOODMAN

129 Picard v. Clothmasters, Inc. 11-cv-08015-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

CLOTHMASTERS, INC.

130 Picard v. James M. Garten 11-cv-08016-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

JAMES M. GARTEN

131 Picard v. Chalek Associates Llc et al. 11-cv-08017-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

CHALEK ASSOCIATES LLC, DAVID CHALEK, IN HIS CAPACITY AS A MEMBER OF CHALEK ASSOCIATES LLC, FRANCES REISS, IN HIS/HER CAPACITY AS A MEMBER OF CHALEK ASSOCIATES LLC, ISABEL CHALEK, IN HER CAPACITY AS A MEMBER OF CHALEK ASSOCIATES LLC, JESSICA DECKER, IN HER CAPACITY AS A MEMBER OF CHALEK ASSOCIATES LLC, JOHN TZANNES, IN HIS CAPACITY AS A MEMBER OF CHALEK ASSOCIATES LLC, MITCHEL CHALEK, IN HIS CAPACITY AS A MEMBER OF CHALEK ASSOCIATES LLC, MORTON J. CHALEK, AS TRUSTEE FOR THE TRUST OF DORIS CHALEK, MORTON J. CHALEK, IN HIS CAPACITY AS MANAGING MEMBER OF CHALEK ASSOCIATES LLC, PETER TZANNES, IN HIS CAPACITY AS A MEMBER OF CHALEK ASSOCIATES LLC, RICHARD M. CHALEK, IN HIS CAPACITY AS A MEMBER OF CHALEK ASSOCIATES LLC, ROBIN TZANNES, IN HIS/HER CAPACITY AS A MEMBER OF CHALEK ASSOCIATES LLC, and TRUST OF DORIS CHALEK, IN ITS CAPACITY AS A MEMBER OF CHALEK ASSOCIATES LLC

132 Picard v. Timothy Shawn Teufel And Valerie Ann Teufel Family Trust


TIMOTHY SHAWN TEUFEL AND VALERIE ANN TEUFEL FAMILY TRUST U/T/D 5/24/95, TIMOTHY SHAWN TEUFEL, IN HIS CAPACITY AS TRUSTEE FOR THE TIMOTHY SHAWN TEUFEL AND VALERIE ANN TEUFEL FAMILY TRUST U/T/D 5/24/95, TIMOTHY SHAWN TEUFEL, INDIVIDUALLY, VALERIE ANNE TEUFEL, IN HER CAPACITY AS TRUSTEE FOR THE TIMOTHY SHAWN TEUFEL AND VALERIE ANN TEUFEL FAMILY TRUST U/T/D 5/24/95, and VALERIE ANNE TEUFEL, INDIVIDUALLY


of 257




133 Picard v. Peter D. Kamenstein 11-cv-08026-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

PETER D. KAMENSTEIN

134 Picard v. Richard S. Poland 11-cv-08027-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

RICHARD S. POLAND

135 Picard v. Donald A. Benjamin 11-cv-08028-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

DONALD A. BENJAMIN

136 Picard v. Robert S. Whitman 11-cv-08029-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

ROBERT S. WHITMAN

137 Picard v. J.Z. Personal Trust and Jerome M. Zimmerman


J.Z. PERSONAL TRUST, JEROME M. ZIMMERMAN, IN HIS CAPACITY AS TRUSTEE, and JEROME M. ZIMMERMAN, INDIVIDUALLY

138 Picard v. Robert Hirsch and Lee Hirsch 11-cv-08043-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

ROBERT HIRSCH, AS JOINT TENANT


of 257




139 Picard v. Mark Horowitz 11-cv-08044-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

MURRAY HOROWITZ, INDIVIDUALLY, MURRAY HOROWITZ, AS A JOINT TENANT, MARK HOROWITZ, INDIVIDUALLY, and MARK HOROWITZ, AS A JOINT TENANT

140 Picard v. Philip F. Palmledo 11-cv-08045-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

PHILIP F. PALMEDO

141 Picard v. Kuntzman Family Llc. et al. 11-cv-08046-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

IRREVOCABLE TRUST FBO ETHAN SIEGEL, IN ITS CAPACITY AS A MEMBER OF THE KUNTZMAN FAMILY LLC, IRREVOCABLE TRUST FBO JENNIFER GATTEGNO, IN ITS CAPACITY AS A MEMBER OF THE KUNTZMAN FAMILY LLC, JACQUELINE D. GREEN, AS TRUSTEE OF THE IRREVOCABLE TRUST FBO JENNIFER GATTEGNO AND THE IRREVOCABLE TRUST FBO ETHAN SIEGEL, BOTH MEMBERS OF THE KUNTZMAN FAMILY L.L C., JACQUELINE D. GREEN, IN HER CAPACITY AS A MANAGING MEMBER OF THE KUNTZMAN FAMILY L.L.C., JUDITH GATTEGNO, IN HER CAPACITY AS A MEMBER OF THE KUNTZMAN FAMILY LLC, KUNTZMAN FAMILY LLC., and WAYNE D. GREEN, IN HIS CAPACITY AS A MANAGING MEMBER OF THE KUNTZMAN FAMILY LLC JOINDER TO ABEL RELATED TO GREIFF

142 Picard v. Carla Ginsburg 11-cv-08047-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

CARLA GINSBURG

143 Picard v. Placon2, William R. Cohen et al. 11-cv-08048-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

BERNICE PLAFSKY, IN HER CAPACITY AS A PARTNER OF PLACON2, BETTY COHEN, IN HER CAPACITY AS A PARTNER OF PLACON2, NATHAN PLAFSKY, IN HIS CAPACITY AS A PARTNER OF PLACON2, PLACON2, RONALD COHEN, IN HIS CAPACITY AS A PARTNER OF PLACON2, and WILLIAM R. COHEN, IN HIS CAPACITY AS A PARTNER OF PLACON2

144 Picard v. Estate of Irene Schwartz et al. 11-cv-08049-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

ESTATE OF IRENE SCHWARTZ, LOIS ZENKEL, IN HER CAPACITY AS EXECUTOR OF THE ESTATE OF IRENE SCHWARTZ, LOIS ZENKEL, INDIVIDUALLY RICHARD SCHWARTZ, IN HIS CAPACITY AS EXECUTOR OF THE ESTATE OF IRENE SCHWARTZ, and RICHARD SCHWARTZ, INDIVIDUALLY


of 257




145 Picard v. Edwin Michalove 11-cv-08050-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

EDWIN MICHALOVE

146 Picard v. The Estelle Harwood Family Limited Partnership et al.


THE ESTELLE HARWOOD FAMILY LIMITED PARTNERSHIP, HARWOOD HOLDING COMPANY II, INC., ESTELLE HARWOOD REVOCABLE TRUST, ESTELLE HARWOOD, INDIVIDUALLY, and ESTELLE HARWOOD, IN HER CAPACITY AS TRUSTEE OF THE ESTELLE HARWOOD REVOCABLE TRUST

147 Picard v. Kohl et al. 11-cv-08081-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

KENNETH M. KOHL, AS AN INDIVIDUAL, KENNETH M. KOHL, AS A JOINT TENANT, MYRNA L. KOHL, AS AN INDIVIDUAL, and MYRNA L. KOHL, AS A JOINT TENANT

148 Picard v. Shari Block Jason 11-cv-08082-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

SHARI BLOCK JASON

149 Picard v. Toby Harwood 11-cv-08083-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

TOBY HARWOOD

150 Picard v. Difazio 11-cv-08084-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

CAROL DIFAZIO, AS TENANTS IN COMMON OF A BERNARD L. MADOFF INVESTMENT SECURITIES, LLC ACCOUNT, CAROL DIFAZIO, INDIVIDUALLY FRANK DIFAZIO, AS TENANTS IN COMMON OF A BERNARD L. MADOFF INVESTMENT SECURITIES, LLC ACCOUNT, and FRANK DIFAZIO, INDIVIDUALLY


of 257




151 Picard v. Leslie Ehrlich et al. 11-cv-08085-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

LESLIE EHRLICH, F/K/A LESLIE HARWOOD, IN HER CAPACITY AS JOINT TENANT WITH RIGHTS OF SURVIVORSHIP, LESLIE EHRLICH, F/K/A LESLIE HARWOOD, INDIVIDUALLY, STEPHEN EHRLICH, IN HIS CAPACITY AS JOINT TENANT WITH RIGHTS OF SURVIVORSHIP, and STEPHEN EHRLICH, INDIVIDUALLY

152 Picard v. Alvin E. Shulman Pourover Trust et al. 11-cv-08086-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

ALVIN E. SHULMAN POUROVER TRUST, ALVIN E. SHULMAN, IN HIS CAPACITY AS TRUSTEE OF THE ALVIN E. SHULMAN POUROVER TRUST, and ALVIN E. SHULMAN, INDIVIDUALLY

153 Picard v. Estate of Steven I. Harnick et al. 11-cv-08087-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

ESTATE OF STEVEN I. HARNICK, BARBARA JUNE LANG, AS PERSONAL REPRESENTATIVE, BARBARA JUNE LANG, AS TRUSTEE, BARBARA JUNE LANG, INDIVIDUALLY, BARBARA JUNE LANG, AS JOINT TENANT, MICHELLE GLATER, PAMELA HARNICK, and THE STEVEN I. HARNICK REVOCABLE LIVING TRUST DATED APRIL 2, 2002, A FLORIDA TRUST

154 Picard v. Marie S. Rautenberg 11-cv-08088-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

MARIE S. RAUTENBERG

155 Picard v. Andelman 11-cv-08089-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

STEPHANIE ANDELMAN, IN HERCAPACITY AS JOINT TENANT WITH RIGHTS OF SURVIVORSHIP, STEPHANIE ANDELMAN, INDIVIDUALLY, STEVEN ANDELMAN, IN HIS CAPACITY AS JOINT TENANT WITH RIGHTS OF SURVIVORSHIP, and STEVEN ANDELMAN, INDIVIDUALLY

156 Picard v. Robert S. Savin 11-cv-08090-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

ROBERT S. SAVIN


of 257




157 Picard v. Train Klan et al. 11-cv-08096-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

CLAUDIA HELMIG, IN HER CAPACITY AS A PARTNER IN TRAIN KLAN, FELICE T. LONDA, IN HER CAPACITY AS A PARTNER IN TRAIN KLAN, JESSICA LONDA, IN HER CAPACITY AS A PARTNER IN TRAIN KLAN, PETER LONDA, IN HIS CAPACITY AS A PARTNER IN TRAIN KLAN, TIMOTHY HELMIG, IN HIS CAPACITY AS A PARTNER IN TRAIN KLAN, TIMOTHY LANDRES, IN HIS CAPACITY AS A PARTNER IN TRAIN KLAN, TRAIN KLAN, A PARTNERSHIP, and WENDY LANDRES, IN HER CAPACITY AS A PARTNER IN TRAIN KLAN

158 Picard v. Harry Smith Revocable Living Trust et al. 11-cv-08097-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

HARRY SMITH REVOCABLE LIVING TRUST, LAURA ANN SMITH, AS TRUSTEE OF THE HARRY SMITH REVOCABLE LIVING TRUST, and LAURA ANN SMITH, INDIVIDUALLY

159 Picard v. Allen Gordon 11-cv-08098-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

ALLEN GORDON

160 Picard v. Susan Andelman 11-cv-08099-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

SUSAN ANDELMAN

161 Picard v. Sylvan Associates LLC F/K/A Sylvan Associates Limited Partnership et al.


DONALD R. SHAPIRO, IN HIS CAPACITY AS A GENERAL PARTNER OF SYLVAN ASSOCIATES LIMITED PARTNERSHIP, EMILY L. SHAPIRO, ERIC N. SHAPIRO, JULIE B. SHAPIRO, LINDSAY A. SHAPIRO, ROBIN L. SHAPIRO, IN HER CAPACITY AS TRUSTEE FOR THE EMILY LAUREN SHAPIRO 1989 TRUST, ROBIN L. SHAPIRO, IN HER CAPACITY AS TRUSTEE FOR THE ERIC NATHAN SHAPIRO 1989 TRUST, ROBIN L. SHAPIRO, IN HER CAPACITY AS TRUSTEE FOR THE JULIE BETH SHAPIRO 1989 TRUST, ROBIN L. SHAPIRO, IN HER CAPACITY AS TRUSTEE FOR THE LINDSAY ARIEL SHAPIRO 1989 TRUST, SYLVAN ASSOCIATES LLC F/K/A SYLVAN ASSOCIATES LIMITED PARTNERSHIP, THE EMILY LAUREN SHAPIRO 1989 TRUST, IN ITS CAPACITY AS A LIMITED PARTNER OF SYLVAN ASSOCIATES LIMITED PARTNERSHIP, THE ERIC NATHAN SHAPIRO 1989 TRUST, IN ITS CAPACITY AS A LIMITED PARTNER OF SYLVAN ASSOCIATES LIMITED PARTNERSHIP, THE JULIE BETH SHAPIRO 1989 TRUST, IN ITS CAPACITY AS A LIMITED PARTNER OF SYLVAN ASSOCIATES LIMITED PARTNERSHIP, and THE LINDSAY ARIEL SHAPIRO 1989 TRUST, IN ITS CAPACITY AS A LIMITED PARTNER OF SYLVAN ASSOCIATES LIMITED PARTNERSHIP

162 Picard v. James M. New Trust et al. 11-cv-08101-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

JAMES M. NEW TRUST DTD 3/19/01, JAMES M. NEW, IN HIS CAPACITY AS TRUSTEE FOR THE JAMES M. NEW TRUST DTD 3/19/01, JAMES M. NEW, INDIVIDUALLY, and LAURA W. NEW, IN HER CAPACITY AS TRUSTEE FOR THE JAMES M. NEW TRUST DTD 3/19/01


of 257




163 Picard v. Guiducci Family Limited Partnership et al.


DINO GUIDUCCI, IN HIS CAPACITY AS A GENERAL PARTNER OF THE GUIDUCCI FAMILY LIMITED PARTNERSHIP, DINO GUIDUCCI, INDIVIDUALLY, GUIDUCCI FAMILY LIMITED PARTNERSHIP, MARY GUIDUCCI, IN HER CAPACITY AS A GENERAL PARTNER OF THE GUIDUCCI FAMILY LIMITED PARTNERSHIP, MARY GUIDUCCI, INDIVIDUALLY, SANDRA GUIDUCCI, IN HER CAPACITY AS A GENERAL PARTNER OF THE GUIDUCCI FAMILY LIMITED PARTNERSHIP, and SANDRA GUIDUCCI, INDIVIDUALLY

164 Picard v. Melvin H. and Leona Gale Joint Revocable Living Trust et al.


LEONA GALE, IN HER CAPACITY AS TRUSTEE OF THE MELVIN H. AND LEONA GALE JOINT REVOCABLE LIVING TRUST U/A/D 1/4/94, LEONA GALE, INDIVIDUALLY, MELVIN H GALE, IN HIS CAPACITY AS TRUSTEE OF THE MELVIN H. AND LEONA GALE JOINT REVOCABLE LIVING TRUST U/A/D 1/4/94, MELVIN H GALE, INDIVIDUALLY, and MELVIN H. AND LEONA GALE JOINT REVOCABLE LIVING TRUST U/A/D 1/4/94

165 Picard v. Trust u/art fourth o/w/o Israel Wilenitz et al.

11-cv-08104 –JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

EVELYN BEREZIN WILENITZ, AS TRUSTEE AND BENEFICIARY OF THE TRUST U/ART FOURTH O/W/O ISRAEL WILENITZ, EVELYN BEREZIN WILENITZ, INDIVIDUALLY, SARA SEIMS, AS TRUSTEE OF THE TRUST U/ART FOURTH O/W/O ISRAEL WILENITZ, and TRUST U/ART FOURTH O/W/O ISRAEL WILENITZ

166 Picard v. Frieda Freshman et al. 11-cv-08105-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

WALTER FRESHMAN TRUST A, A FLORIDA TRUST, FRIEDA FRESHMAN, AS TRUSTOR, FRIEDA FRESHMAN, AS TRUSTEE, FRIEDA FRESHMAN, INDIVIDUALLY, AMANDA LEFKOWITZ, IAN LEFKOWITZ, WALTER FRESHMAN REVOCABLE TRUST DATED 12/31/92, A FLORIDA TRUST, and FRIEDA FRESHMAN REVOCABLE TRUST DATED 12/31/92, A FLORIDA TRUST

167 Picard v. Barbara L. Savin 11-cv-08106-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

BARBARA L. SAVIN

168 Picard v. Marilyn Turk Revocable Trust et al. 11-cv-08107-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

ANDREA KRINGSTEIN, AS TRUSTEE, ANDREA KRINGSTEIN, INDIVIDUALLY, JEFFREY A. TURK, AS TRUSTEE, JEFFREY A. TURK, INDIVIDUALLY, and MARILYN TURK REVOCABLE TRUST


of 257




169 Picard v. Brevo Realty Corp. Defined Benefit Pension Plan et al.


BEVERLY YAFFE, IN HER CAPACITY AS TRUSTEE OF BEVRO REALTY CORP. DEFINED BENEFIT PENSION PLAN, BEVRO REALTY CORP. DEFINED BENEFIT PENSION PLAN, ROBERT YAFFE, IN HIS CAPACITY AS TRUSTEE OF BEVRO REALTY CORP. DEFINED BENEFIT PENSION PLAN, and ROBERT YAFFE, INDIVIDUALLY

170 Picard v. The Celeste & Adam Bartos Charitable Trust and Adam P. Bartos


ADAM BARTOS IN HIS CAPACITY AS TRUSTEE and THE CELESTE & ADAM BARTOS CHARITABLE TRUST

171 Picard v. James M. Goodman and Audrey M. Goodman


AUDREY M. GOODMAN and JAMES M. GOODMAN

172 Picard v. Robert C. Luker Family Partnership et al. 11-cv-08111-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

CAROL A. LUKER, IN HER CAPACITY AS A PARTNER OF THE ROBERT C. LUKER FAMILY PARTNERSHIP, DONALD P. LUKER, IN HIS CAPACITY AS A PARTNER OF THE ROBERT C. LUKER FAMILY PARTNERSHIP, KENNETH S. LUKER IN HIS CAPACITY AS A PARTNER OF THE ROBERT C. LUKER FAMILY PARTNERSHIP, ROBERT C. LUKER FAMILY PARTNERSHIP, ROBERT C. LUKER, IN HIS CAPACITY AS A PARTNER OF THE ROBERT C. LUKER FAMILY PARTNERSHIP, RUTH L. LUKER, IN HER CAPACITY AS A PARTNER OF THE ROBERT C. LUKER FAMILY PARTNERSHIP, and SHARON R. LUKER, IN HER CAPACITY AS A PARTNER OF THE ROBERT C. LUKER FAMILY PARTNERSHIP

173 Picard v. Stony Brook Foundation, Inc. 11-cv-08113-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

STONY BROOK FOUNDATION, INC.

174 Picard v. Leonard J. Oguss Trust et al. 11-cv-08114-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

GERALD M. OGUSS, AS TRUSTEE , GERALD M. OGUSS, INDIVIDUALLY, JANE L. OGUSS, AS TRUSTEE, JANE L. OGUSS, INDIVIDUALLY, LEONARD J. OGUSS TRUST, RONALD A. OGUSS, AS TRUSTEE, RONALD A. OGUSS, INDIVIDUALLY


of 257




175 Picard v. Theresa R. Ryan 11-cv-08115-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

THE LAWRENCE J. RYAN AND THERESA R. RYAN REVOCABLE LIVING TRUST, THE LAWRENCE J. RYAN BY-PASS TRUST UNDER DECLARATION OF TRUST DATED 11/20/1991, THERESA RYAN, IN HER CAPACITIES AS TRUSTEE OF THE LAWRENCE J. RYAN AND THERESA R. RYAN REVOCABLE LIVING TRUST, THERESA RYAN, IN HER CAPACITIES AS TRUSTEE OF THE LAWRENCE J. RYAN BY-PASS TRUST UNDER DECLARATION OF TRUST DATED 11/20/1991, THERESA RYAN, INDIVIDUALLY

176 Picard v. Atwood Management Profit Sharing Plan & Trust f/k/a Atwood Regency Money Purchase Pension Plan, et al.


ATWOOD MANAGEMENT PROFIT SHARING PLAN & TRUST F/K/A ATWOOD REGENCY MONEY PURCHASE PENSION PLAN, IN ITS OWN RIGHT AND AS A SUCCESSOR-IN-INTEREST TO THE ATWOOD-REGENCY DEFINED BENEFIT PLAN & TRUST, DINO GUIDUCCI, INDIVIDUALLY, DINO GUIDUCCI, IN HIS CAPACITY AS CO-TRUSTEE OF THE ATWOOD REGENCY PROFIT SHARING PLAN & TRUST F/K/A THE ATWOOD REGENCY MONEY PURCHASE PLAN & TRUST, DINO GUIDUCCI, IN HIS CAPACITY AS FORMER CO-TRUSTEE OF THE ATWOOD REGENCY DEFINED BENEFIT PLAN & TRUST, MARY GUIDUCCI, INDIVIDUALLY, MARY GUIDUCCI, IN HER CAPACITY AS CO-TRUSTEE OF THE ATWOOD REGENCY PROFIT SHARING PLAN & TRUST F/K/A THE ATWOOD REGENCY MONEY PURCHASE PLAN & TRUST, MARY GUIDUCCI, IN HER CAPACITY AS FORMER CO-TRUSTEE OF THE ATWOOD REGENCY DEFINED BENEFIT PLAN & TRUST

177 Picard v. Bert Brodsky Associates, Inc. Pension Plan et al.


BERT BRODSKY ASSOCIATES, INC. PENSION PLAN, BERT BRODSKY, IN HIS CAPACITY AS TRUSTEE OF THE BERT BRODSKY ASSOCIATES INC. PENSION PLAN, BERT BRODSKY, INDIVIDUALLY, MURIEL BRODSKY, IN HER CAPACITY AS TRUSTEE OF THE BERT BRODSKY ASSOCIATES INC. PENSION PLAN, MURIEL BRODSKY, INDIVIDUALLY

178 Picard v. Plafsky Family LLC Retirement Plan et al.


EDNA KAMINSKI, NATHAN PLAFSKY, PLAFSKY FAMILY LLC RETIREMENT PLAN, ROBERT PLAFSKY, IN HIS CAPACITY AS TRUSTEE FOR THE PLAFSKY FAMILY LLC RETIREMENT PLAN

179 Picard v. Palmer Family Trust; Great Western Bank – Trust Department et al.


BLAKE PALMER, BOYER PALMER, BRET PALMER, CALLIE A. OSTENSON-MURRAY, DANA LEFAVOR, GREAT WESTERN BANK – TRUST DEPARTMENT, IN ITS CAPACITY AS TRUSTEE OF THE PALMER FAMILY TRUST, HEIDI HOLMERS, KELLY BURICH, MEGAN BURICH, OSCAR PALMER, PALMER FAMILY TRUST, RYAN P. MURRAY, S.P.

180 Picard v. Steven C. Schupak 11-cv-08219-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

STEVEN C. SCHUPAK


of 257




181 Picard v. Laura Ann Smith Revocable Living Trust et al.


LAURA ANN SMITH IN HER CAPACITY AS SETTLOR AND TRUSTEE FOR THE LAURA ANN SMITH REVOCABLE LIVING TRUST, LAURA ANN SMITH REVOCABLE LIVING TRUST, LAURA ANN SMITH, INDIVIDUALLY

182 Picard v. The Lazarus-Schy Family Partnership et al.


ABE SCHY, AS CUSTODIAN FOR B. S., J. S., AND M. S., ABE SCHY, INDIVIDUALLY, B. S., A MINOR, DORAN SCHY, ELAN SCHY, IDA LAZARUS, IRA SCHY, J. S., A MINOR, JARED LAZARUS, LINDA LAZARUS, LISA SCHY, M. S., A MINOR, MICHAEL LAZARUS, ROSE SCHY, STEVE SCHY, TERRY LAZARUS, THE LAZARUS-SCHY FAMILY PARTNERSHIP, A FLORIDA GENERAL PARTNERSHIP, THE SCHY FAMILY PARTNERSHIP, A FLORIDA GENERAL PARTNERSHIP, ZIPORA LAZARUS

183 Picard v. Irene Whitman 1990 Trust et al. 11-cv-08224-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

IRENE WHITMAN 1990 TRUST U/A DTD 4/13/90, IRENE WHITMAN, IN HER CAPACITY AS TRUSTEE OF THE IRENE WHITMAN 1990 TRUST, IRENE WHITMAN, INDIVIDUALLY,

184 Picard v. Ronald A. Guttman and Irene T. Cheng 11-cv-08225-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

IRENE T. CHENG, IN HER CAPACITY AS TENANT-IN-COMMON, IRENE T. CHENG, INDIVIDUALLY, RONALD A. GUTTMAN, IN HIS CAPACITY AS A TENANT-INCOMMON,RONALD A. GUTTMAN, INDIVIDUALLY

185 Picard v. Reckson Generation et al. 11-cv-08226-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

DONALD RECHLER, AS TRUSTEE FOR TRUST FBO GLENN RECHLER U/W/O WILLIAM RECHLER, DONALD RECHLER, AS TRUSTEE FOR TRUST FBO MARK RECHLER, DONALD RECHLER, AS TRUSTEE FOR TRUST FBO MITCHELL RECHLER, DONALD RECHLER, AS TRUSTEE FOR TRUST FBO TODD RECHLER, GLENN RECHLER, IN HIS CAPACITY AS PARTNER OF RECKSON GENERATION, GLENN RECHLER, INDIVIDUALLY, GREGG RECHLER, IN HIS CAPACITY AS PARTNER OF RECKSON GENERATION, GREGG RECHLER, INDIVIDUALLY, MARK RECHLER, INDIVIDUALLY, MARK RECHLER, IN HIS CAPACITY AS PARTNER OF RECKSON GENERATION, MITCHELL RECHLER, IN HIS CAPACITY AS PARTNER OF RECKSON GENERATION, MITCHELL RECHLER, INDIVIDUALLY, RECKSON GENERATION, SCOTT RECHLER, IN HIS CAPACITY AS PARTNER OF RECKSON GENERATION, SCOTT RECHLER, INDIVIDUALLY, TODD RECHLER, IN HIS CAPACITY AS PARTNER OF RECKSON GENERATION, TODD RECHLER, INDIVIDUALLY, TRUST FBO GLENN RECHLER U/W/O WILLIAM RECHLER, TRUST FBO MARK RECHLER, TRUST FBO MITCHELL RECHLER, TRUST FBO TODD RECHLER


of 257




186 Picard v. Boyer H. Palmer et al. 11-cv-08227-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

BOYER H. PALMER, IN HIS CAPACITY AS THE FORMER GENERAL PARTNER OF B&F PALMER, L.P., BOYER H. PALMER, INDIVIDUALLY, BRUCE N. PALMER, FERN C. PALMER, KURT B. PALMER, PAMELA K. MARXEN

187 Picard v. JABA Associates LP et al. 11-cv-08228-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

ANDREW GOODMAN, IN HIS CAPACITY AS A GENERAL PARTNER OF JABA ASSOCIATES LP, AUDREY GOODMAN, IN HER CAPACITY AS A GENERAL AND LIMITED PARTNER OF JABA ASSOCIATES LP, BRUCE GOODMAN, IN HIS CAPACITY AS A GENERAL PARTNER OF JABA ASSOCIATES LP, GOODMAN CHARITABLE FOUNDATION, IN ITS CAPACITY AS A LIMITED PARTNER OF JABA ASSOCIATES LP, JABA ASSOCIATES LP, JAMES GOODMAN, IN HIS CAPACITY AS A GENERAL AND LIMITED PARTNER OF JABA ASSOCIATES LP


DAVID SHAPIRO NOMINEE 4, DAVID SHAPIRO, AS PRESIDENT AND NOMINEE OF DAVID SHAPIRO NOMINEE 4, DAVID SHAPIRO, INDIVIDUALLY

189 Picard v. Robert Yaffe 11-cv-08265-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

ROBERT YAFFE

190 Picard v. Shirley Friedman and Richard Friedman 11-cv-08266-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

RICHARD FRIEDMAN, SHIRLEY FRIEDMAN, AS TENANT-IN-COMMON OF GABRIEL FRIEDMAN & SHIRLEY FRIEDMAN TIC and SHIRLEY FRIEDMAN, INDIVIDUALLY

191 Picard v. Manuel O. Jaffe 11-cv-08267-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

MANUEL O. JAFFE


of 257




192 Picard v. Allen Meisels 11-cv-08268-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

ALLEN MEISELS

193 Picard v. Lehrer et al.(moving party Eunice Chevron Lehrer)


194 Picard v. Ilene May et al. 11-cv-08270-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

ALLAN WILSON, INDIVIDUALLY, ILENE MAY, INDIVIDUALLY, JOSEPH AMATURO, INDIVIDUALLY, SHIRLEY BLANK, INDIVIDUALLY, and WINIFRED AMATURO, INDIVIDUALLY

195 Picard v. Schaffer 11-cv-08272-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

KEITH SCHAFFER, JEFFREY SCHAFFER, DONNA SCHAFFER

196 Picard v. Realty Negotiators Defined Benefit Pension Plan


DAVID ABEL, IN HIS CAPACITY AS TRUSTEE FOR REALTY NEGOTIATORS DEFINED PENSION PLAN, DAVID ABEL, INDIVIDUALLY, REALTY NEGOTIATORS DEFINED BENEFIT PENSION PLAN

197 Picard v. Brad Wechsler 11-cv-08274-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

BRAD WECHSLER


of 257




198 Picard v. Judd Robbins 11-cv-08275-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

JUDD ROBBINS

199 Picard v. Alvin E. Shulman 11-cv-08277-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

ALVIN E. SHULMAN

200 Picard v. Alvin E. Shulman Pourover Trust et al. 11-cv-08278-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

ALVIN E. SHULMAN POUROVER TRUST, IN ITS CAPACITY AS A LIMITED PARTNER OF FAS PARTNERS, L.P., ALVIN E. SHULMAN, IN HIS CAPACITY AS TRUSTEE FOR THE ALVIN E. SHULMAN POUROVER TRUST, FAS PARTNERS, L.P., FLORENCE SHULMAN POUROVER TRUST, IN ITS CAPACITY AS A LIMITED PARTNER OF FAS PARTNERS, L.P., FLORENCE SHULMAN POUROVER TRUST, IN ITS OWN CAPACITY, FLORENCE W. SHULMAN, IN HER CAPACITY AS TRUSTEE OF THE FLORENCE SHULMAN POUROVER TRUST, FLORENCE W. SHULMAN, INDIVIDUALLY, SHULMAN FAMILY CORPORATION, IN ITS CAPACITY AS A GENERAL PARTNER OF FAS PARTNERS, L.P.

201 Picard v. Russell L. Dusek 11-cv-08279-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

RUSSELL L. DUSEK

202 Picard v. David Gross and Irma Gross 11-cv-08280-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

DAVID GROSS, AS JOINT TENANT, DAVID GROSS, INDIVIDUALLY, IRMA GROSS, AS JOINT TENANT, IRMA GROSS, INDIVIDUALLY

203 Picard v. Bruno L. DiGiulian 11-cv-08281-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

BRUNO L. DIGIULIAN


of 257




204 Picard v. James M. Goodman 11-cv-08282-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

JAMES M. GOODMAN

205 Picard v. Allen Gordon 11-cv-08283-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

ALLEN GORDON

206 Picard v. Boyer Palmer 11-cv-08284-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

BOYER PALMER, DENNIS M. CASTELLI

208 Picard v. Carolyn Jean Benjamin et al. 11-cv-08335-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

CAROLYN JEAN BENJAMIN, AS BENEFICIARY OF THE INDIVIDUAL RETIREMENT ACCOUNT FOR THE BENEFIT OF ROBERT A. BENJAMIN, CAROLYN JEAN BENJAMIN, AS BENEFICIARY UNDER THE LAST WILL AND TESTAMENT OF ROBERT A. BENJAMIN, CAROLYN JEAN BENJAMIN, IN HER CAPACITY AS EXECUTRIX OF THE ESTATE OF ROBERT A. BENJAMIN, PENNY PESATURO, AS BENEFICIARY OF THE INDIVIDUAL RETIREMENT ACCOUNT FOR THE BENEFIT OF ROBERT A. BENJAMIN, PENNY PESATURO, AS BENEFICIARY UNDER THE LAST WILL AND TESTAMENT OF ROBERT A. BENJAMIN, ROBIN DURR, AS BENEFICIARY OF THE INDIVIDUAL RETIREMENT ACCOUNT FOR THE BENEFIT OF ROBERT A. BENJAMIN, ROBIN DURR, AS BENEFICIARY UNDER THE LAST WILL AND TESTAMENT OF ROBERT A. BENJAMIN

209 Picard v. Martin Harnick et al. 11-cv-08336-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

BARBARA JUNE LANGE, ESTATE OF STEVEN HARNICK, MARTIN HARNICK, INDIVIDUALLY, MARTIN HARNICK, AS GENERAL PARTNER OF THE HARNICK BROTHERS PARTNERSHIP, MARTIN R. HARNICK & STEVEN P. NORTON PARTNERS, MICHELLE GLATER, PAMELA HARNICK, STEVEN P. NORTON, AS GENERAL PARTNER OF THE HARNICK BROTHERS PARTNERSHIP, STEVEN P. NORTON, INDIVIDUALLY, THE STEVEN I. HARNICK REVOCABLE LIVING TRUST DATED APRIL 2, 2002 JOINDER TO ABEL RELATED TO GREIFF

210 Picard v. Richard G. Eaton 11-cv-08337-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

RICHARD G. EATON


of 257




211 Picard v. Gunther K. Unflat 11-cv-08338-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

GUNTHER K. UNFLAT, AS A JOINT TENANT, GUNTHER K. UNFLAT, INDIVIDUALLY, MARGARET UNFLAT, AS A JOINT TENANT, MARGARET UNFLAT, INDIVIDUALLY

212 Picard v. Blue Bell Lumber and Moulding Company, Inc. Profit Sharing Plan


BLUE BELL LUMBER AND MOULDING COMPANY, INC. PROFIT SHARING PLAN, HOWARD M. SCHUPAK, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE FOR THE BLUE BELL LUMBER AND MOULDING COMPANY, INC. PROFIT SHARING PLAN, NATHAN SCHUPAK, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE FOR THE BLUE BELL LUMBER AND MOULDING COMPANY, INC. PROFIT SHARING PLAN, and PAUL SCHUPAK

213 Picard v. S&P Associates (moving party Rosemary Leo-Sullivan, General Partner)


ROSEMARY LEO-SULLIVAN, GENERAL PARTNER

214 Picard v. Barbara Roth and Mark Roth 11-cv-08410-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

BARBARA ROTH, MARK ROTH

215 Picard v. Nancy Dver Cohen, In Her Capacity As Trustee For The Bert Margolies Trust and Bert Margolies Trust


BERT MARGOLIES TRUST and NANCY DVER COHEN, IN HER CAPACITY AS TRUSTEE FOR THE BERT MARGOLIES TRUST

216 Picard v. Ambassador Shoe Corporation 11-cv-08474 -JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Kramer, Levin, Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

AMBASSADOR SHOE CORPORATION


of 257




217 Picard v. Fred A. Daibes Madoff Securities Trust 11-cv-08475-JSR Pro Se DefendantFred A. Daibes Madoff Securities Trustc/o Fred A. Daibes 1000 Portside DriveEdgewater, NJ 07020

-and-

99 Gorge Road, Apt. 2010Edgewater, NJ 07020

FRED A. DAIBES MADOFF SECURITIES TRUST

218 Picard v. Arthur M. Siskind 11-cv-08476-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin, Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

ARTHUR M. SISKIND

219 Picard v. Lillian Berman Goldfarb 11-cv-08477-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin, Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

LILLIAN BERMAN GOLDFARB

220 Picard v. Estate of Helene Abraham, et al. 11-cv-08478-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin, Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

ANTONIA ABRAHAM, ESTATE OF ALEXANDER ABRAHAM, ESTATE OF HELENE ABRAHAM, JAMES ABRAHAM, INDIVIDUALLY AND IN HIS FIDUCIARY CAPACITY, KAREN ABRAHAM, LAUREN ABRAHAM MAHONEY, NANCY ABRAHAM, INDIVIDUALLY AND IN HER FIDUCIARY CAPACITY, TRUST U/A DATED 4/2/1996 F/B/O ANTONIA ABRAHAM, TRUST U/A DATED 4/2/1996 F/B/O KAREN ABRAHAM, TRUST U/A DATED 4/2/1996 F/B/O LAUREN ABRAHAM, TRUST UNDER CLAUSE THIRD (B) F/B/O MYRON WILK, and WILLIAM SPEARS, INDIVIDUALLY AND IN HIS FIDUCIARY CAPACITY

221 Picard v. Richard A. Broms Revocable Trust, et al. 11-cv-08479-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin, Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

RICHARD A. BROMS REVOCABLE TRUST, RICHARD A. BROMS, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE RICHARD A. BROMS REVOCABLE TRUST

222 Picard v. Carol Nelson and Stanley Nelson 11-cv-08480-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin, Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

CAROL NELSON, INDIVIDUALLY AND AS JOINT TENANT and STANLEY NELSON, INDIVIDUALLY AND AS JOINT TENANT


of 257




223 Picard v. Lyle Berman et al. 11-cv-08481-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin, Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

LYLE BERMAN, INDIVIDUALLY AND IN HIS CAPACITY AS GRANTOR AND TRUSTEE OF THE LYLE A. BERMAN REVOCABLE TRUST U/A DTD 6/18/04 and LYLE A. BERMAN REVOCABLE TRUST U/A DTD 6/18/04

224 Picard v. Estate of Robert Rimsky, et al. 11-cv-08482-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin, Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

A.R.L., ADAM BEER, ARTICLE FIFTH TRUST SECTION ONE, ARTICLE FOURTH TRUST SECTION ONE, ARTICLE FOURTH TRUST SECTION THREE, ARTICLE THIRD TRUST U/W JEANNE RIMSKY, BARRY MEYERS, DON HARRIS RIMSKY, DOUGLAS JAY RIMSKY, ERIC RIMSKY, ESTATE OF ROBERT RIMSKY, GABRIELLE JAFFE, HARRIET L. MEYERS, J.L.W., JONATHAN WING, JULIETTE BEER, K.A.L., KATE RIMSKY, KENNETH WING , L. RIMSKY, INC., LEE COOPER RIMSKY, LIZA RIMSKY, MARGARET RIMSKY, RENA RIMSKY WING, RENEE RIMSKY, RIMSKY FAMILY LIMITED PARTNERSHIP, SARAH RIMSKY LEVITIN, SHELDON SILVERBERG, IN HIS FIDUCIARY CAPACITY AS TRUSTEE FOR THE ARTICLE THIRD TRUST U/W JEANNE RIMSKY, and T. RANDOLPH HARRIS, IN HIS FIDUCIARY CAPACITY AS TRUSTEE FOR THE ARTICLE THIRD TRUST U/W JEANNE RIMSKY

225 Picard v. Robert A. Meister 11-cv-08483-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin, Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

ROBERT A. MEISTER

226 Picard v. Theresa Berman Revocable Trust, et al. 11-cv-08484-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin, Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

LYLE BERMAN, IN HIS CAPACITY AS TRUSTEE FOR THE THERESA BERMAN REVOCABLE TRUST, SHARON BERMAN SNYDER, IN HER CAPACITY AS TRUSTEE FOR THE THERESA BERMAN REVOCABLE TRUST, THERESA BERMAN REVOCABLE TRUST, and THERESA BERMAN, INDIVIDUALLY AND IN HER CAPACITY AS SETTLOR AND TRUSTEE FOR THE THERESA BERMAN REVOCABLE TRUST

227 Picard v. The Olesky Survivors Trust dated 2/27/84 and Cynthia Olesky Giammarrusco

11-cv-08485-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin, Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

CYNTHIA OLESKY GIAMMARRUSCO , INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE OLESKY SURVIVORS TRUST and THE OLESKY SURVIVORS TRUST DATED 2/27/84

228 Picard v. Malcolm Sherman 11-cv-08486-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin, Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

MALCOLM SHERMAN


of 257




229 Picard v. Agas Company L.P., et al. 11-cv-08487-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin, Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

AGAS COMPANY L.P., ALLYNE SCHWARTZ, INDIVIDUALLY AND AS A JOINT TENANT, AMY MADLYN SCHWARTZ, AS LIMITED PARTNER OF AGAS COMPANY L.P., ANN J. SCHWARTZ KLUGER, AS GENERAL PARTNER OF AGAS COMPANY L.P., FRED SCHWARTZ, INDIVIDUALLY, AS A JOINT TENANT, AND AS GENERAL PARTNER OF AGAS COMPANY L.P., GARY PAUL SCHWARTZ, AS LIMITED PARTNER OF AGAS COMPANY L.P., and STEVEN SCHWARTZ, AS LIMITED PARTNER OF AGAS COMPANY L.P.

230 Picard v. AHT Partners, LP, et al. 11-cv-08488-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin, Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

AHT ASSOCIATES, LLC, IN ITS CAPACITY AS GENERAL PARTNER OF AHT PARTNERS, LP, AHT PARTNERS, LP, and ANDREW H. TANANBAUM, INDIVIDUALLY AND IN HIS CAPACITY AS MANAGING MEMBER OF AHT ASSOCIATES, LLC

231 Picard v. BWA Ambassador, Inc., et al. 11-cv-08489-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin, Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

BWA AMBASSADOR, INC., ROBERT SIFF, and SHIRLEY SIFF

232 Picard v. Bernard Greenman Marital Deduction Trust, et al.


BERNARD GREENMAN MARITAL DEDUCTION TRUST, GREENMAN FAMILY FOUNDATION, INC., JUDITH KATZ, INDIVIDUALLY AND AS BENEFICIARY OF THE BERNARD GREENMAN MARITAL DEDUCTION TRUST, LESTER GREENMAN, INDIVIDUALLY AND AS BENEFICIARY OF THE BERNARD GREENMAN MARITAL DEDUCTION TRUST, PHYLLIS GREENMAN, INDIVIDUALLY AND AS SUCCESSOR TRUSTEE AND BENEFICIARY OF THE BERNARD GREENMAN MARITAL DEDUCTION TRUST,

233 Picard v. Goldstein 11-cv-08491-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin, Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

MICHAEL GOLDSTEIN

234 Picard v. Indian Wells Partnership, LTD., a Florida limited partnership, et al.


HARVEY R. HELLER, INDIAN WELLS PARTNERSHIP, LTD., A FLORIDA LIMITED PARTNERSHIP, LINDA H. KAMM


of 257




235 Picard v. Rubin Family Investments Partnership, et al.


RUBIN FAMILY INVESTMENTS PARTNERSHIP, HAROLD R. RUBIN, ELAINE S. RUBIN, STUART A. RUBIN, BENJAMIN H. RUBIN, CAROL J. RUBIN, LISA P. RUBIN, LINDA S. BENENSON, DONA L. RODICH, PAUL A. BENENSON, MICHAEL E. RODICH, HAROLD RUBIN LIVING TRUST U/A DATED AUGUST 24, 1990, ELAINE RUBIN LIVING TRUST U/A DATED AUGUST 24, 1990

236 Picard v. Elaine Pikulik 11-cv-08532-JSR Ronald Rubinstein ([email protected]) Rubinstein & Corozzo LLP 260 Madison Avenue New York, NY10016 Telephone: (973) 530-2045 Facsimile: (973) 530-2245

ELAINE PIKULIK

237 Picard v. Bonnie J. Kansler 11-cv-08533-JSR Barry Lax (blax@laxneville) Brian J. Neville (bneville@laxneville) Gabrielle Pretto (gpretto@laxneville) Lax & Neville LLP 1412 Broadway Suite 1407 New York, NY10018 Telephone: (212) 696-1999 Facsimile: (212) 566-4531

BONNIE J. KANSLER

238 Picard v. Geoffrey S. Rehnert 11-cv-08574-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

GEOFFREY S. REHNERT

239 Picard v. The Estate of Meyer Goldman (Neil S. Goldman – Moving Party)

11-cv-08575-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

NEIL S. GOLDMAN, INDIVIDUALLY AND IN HIS CAPACITY AS EXECUTOR OF THE ESTATE OF MEYER GOLDMAN

240 Picard v. Karen Siff Exkorn 11-cv-08576-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

KAREN SIFF EXKORN


of 257




241 Picard v. Collingwood Group, et al. 11-cv-08577-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

COLLINGWOOD GROUP


JOAN FORMAN


RICHARD FORMAN

242 Picard v. Shirley S. Siff Trust 1989 DTD 12/20/89, et al.


ROBERT M. SIFF IN HIS CAPACITY AS TRUSTEE OF THE SHIRLEY S. SIFF TRUST 1989 DTD 12/20/89



SHIRLEY S. SIFF TRUST 1989 DTD 12/20/89



SHIRLEY S. SIFF, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE SHIRLEY S. SIFF TRUST 1989 DTD 12/20/89


of 257




243 Picard v. Marc B. Wolpow 1995 Family Trust, et al. 11-cv-08579-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

BARRY S. VOLPERT, IN HIS CAPACITY AS TRUSTEE OF THE MARC B. WOLPOW 1995 FAMILY TRUST


MARC B. WOLPOW 1995 FAMILY TRUST


MARC B. WOLPOW, INDIVIDUALLY


NINA WOLPOW


R. BRADFORD MALT, IN HIS CAPACITY AS TRUSTEE OF THE MARC B. WOLPOW 1995 FAMILY TRUST

244 Picard v. Audax Group LP, et al. 11-cv-08580-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

101 HUNTINGTON HOLDINGS LLC


of 257





AUDAX GROUP LP


AUDAX MANAGEMENT CO. LLC


GEOFFREY S. REHNERT


MARC B. WOLPOW


RICHARD T. JOSEPH

245 Picard v. Carol Nelson 11-cv-08581-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

CAROL NELSON


of 257




246 Picard v. Gordon Associates and Bruce Gordon 11-cv-08582-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

BRUCE GORDON

246 Picard v. Gordon Associates and Bruce Gordon 11-cv-08582-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

GORDON ASSOCIATES, A NEW YORK PARTNERSHIP

247 Picard v. Robert M. Siff 11-cv-08583-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

ROBERT M. SIFF

248 Picard v. Estate of Maurice U. Rosenfield A/K/A Maurice Rosenfield et al. (moving party Robert Rosenfield)


ROBERT ROSENFIELD

249 Picard v. Kenneth Evenstad Revocable Trust u/a/d May 2, 2000, et al. (Bankr. Dkt #10-04342)

11-cv-08668-JSR Daniel B. Besikof ([email protected]) P. Gregory Schwed ([email protected]) Loeb & Loeb LLP 345 Park Avenue New York, NY 10154 Telephone: (212) 407-4815 Facsimile: (212) 937-4689

KENNETH EVENSTAD REVOCABLE TRUST



KENNETH L. EVENSTAD, AS GRANTOR AND TRUSTEE FOR THE TRUST


of 257






KENNETH L. EVENSTAD, INDIVIDUALLY



GRACE B. EVENSTAD, AS TRUSTEE FOR THE TRUST


11-cv-08668-JSR Daniel B. Besikof ([email protected]) P. Gregory Schwed ([email protected]) Loeb & Loeb LLP 345 Park Avenue New York, NY10154 Telephone: (212) 407-4815 Facsimile: (212) 937-4689

GRACE B. EVENSTAD, INDIVIDUALLY RELATED TO KATZ WILPON

251 Picard v. Lawrence A. Siff 11-cv-08585-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

LAWRENCE A. SIFF

252 Picard v. Kay Morrissey 11-cv-08586-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

KAY MORRISSEY

253 Picard v. Ludmilla Goldberg 11-cv-08587-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

LUDMILLA GOLDBERG

254 Picard v. Ninth Street Partners, Ltd., et al. 11-cv-08588-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

NINTH STREET PARTNERS, LTD. F/K/A HELLER BROS. PARTNERSHIP, LTD., A FLORIDA LIMITED PARTNERSHIP


of 257




254 Picard v. Ninth Street Partners, Ltd., et al. 11-cv-08588-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

SHL, INC., A FLORIDA CORPORATION

255 Picard v. James Morrissey 11-cv-08589-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

JAMES MORRISSEY

256 Picard v. Branch Family Development, LLC, et al. 11-cv-08590-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

ADAM STEINER, BRANCH FAMILY DEVELOPMENT, LLC, BRYAN STEINER, and CHARLES STEINER

257 Picard v. Mathew and Evelyn Broms Investment Partnership, et al.


EVELYN BROMS, IN HER CAPACITY AS TRUSTEE FOR THE MATHEW BROMS REVOCABLE TRUST



IRREVOCABLE TRUST FOR THE BENEFIT OF ALISON SARAH BROMS DTD 11/7/1984, IN ITS CAPACITY AS A PARTNER IN THE MATHEW AND EVELYN BROMS INVESTMENT PARTNERSHIP



JOHN DOE, IN HIS/HER CAPACITY AS TRUSTEE FOR THE IRREVOCABLE TRUST FOR THE BENEFIT OF ALISON SARAH BROMS DTD 11/17/1984


of 257






MATHEW AND EVELYN BROMS INVESTMENT PARTNERSHIP



MATHEW BROMS REVOCABLE TRUST, IN ITS CAPACITY AS A PARTNER IN THE MATHEW AND EVELYN BROMS INVESTMENT PARTNERSHIP



RICHARD BROMS, IN HIS CAPACITY AS TRUSTEE FOR THE MATHEW BROMS REVOCABLE TRUST

258 Picard v. Carol Lederman 11-cv-08592-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

CAROL LEDERMAN

259 Picard v. Lucerne Foundation and Douglas J. Rimsky, in his capacity as Trustee


DOUGLAS J. RIMSKY IN HIS CAPACITY AS TRUSTEE and LUCERNE FOUNDATION

260 Picard v. Estate of James Heller, et al. 11-cv-08630-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

BARBARA H. FREITAG, AS PERSONAL REPRESENTATIVE AND AS AN INDIVIDUAL


of 257





BARBARA H. FREITAG, AS TRUSTEE OF TRUST FBO AL.D. [A MINOR] UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER, A NEW YORK TRUST


BARBARA H. FREITAG, AS TRUSTEE OF TRUST FBO AN.D. [A MINOR] UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER


ELEANOR LEACOCK


ELIZABETH FREITAG DRANOFF


ESTATE OF JAMES HELLER


EVE FREITAG


of 257





HARRY H. FALK, AS PERSONAL REPRESENTATIVE


KATHERINE HELLER


STEVEN P. HELLER, AS PERSONAL REPRESENTATIVE AND AS AN INDIVIDUAL


STEVEN P. HELLER, AS TRUSTEE OF TRUST FBO KATHERINE HELLER UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER, A NEW YORK TRUST


STEVEN P. HELLER, AS TRUSTEE OF TRUST FBO S.H. [A MINOR] UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER, A NEW YORK TRUST


TRUST FBO AL.D. [A MINOR] UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER, A NEW YORK TRUST


of 257





TRUST FBO AN.D. [A MINOR] UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER, A NEW YORK TRUST


TRUST FBO KATHERINE HELLER UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER, A NEW YORK TRUST


TRUST FBO S.H. [A MINOR] UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER, A NEW YORK TRUST

261 Picard v. Love & Quiches LTD. 401(k) Savings Plan and Its Related Trust, et al.


IRWIN AXELROD, IN HIS CAPACITY AS TRUSTEE OF THE LOVE & QUICHES LTD. 401(K) SAVINGS PLAN



LOVE & QUICHES LTD. 401(K) SAVINGS PLAN AND ITS RELATED TRUST



SUSAN AXELROD, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE LOVE & QUICHES LTD. 401(K) SAVINGS PLAN


of 257




262 Picard v. D. Stone Industries, Inc. Profit Sharing Plan, et al.


D. STONE INDUSTRIES, INC. PROFIT SHARING PLAN



DANIEL STONE, INDIVIDUALLY



DANIEL STONE, IN HIS CAPACITY AS TRUSTEE OF D. STONE INDUSTRIES, INC. PROFIT SHARING PLAN



MICHAEL STONE, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF D. STONE INDUSTRIES, INC. PROFIT SHARING PLAN



SUSAN STONE, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF D. STONE INDUSTRIES, INC. PROFIT SHARING PLAN

263 Picard v. The Lyle Berman Family Partnership, et al.


AMY BERMAN


of 257






AMY BERMAN IRREVOCABLE TRUST U/TA 8/9/89, IN ITS CAPACITY AS PARTNER OF THE LYLE BERMAN FAMILY PARTNERSHIP



BRADLEY BERMAN



BRADLEY BERMAN IRREVOCABLE TRUST U/TA 8/9/89, IN ITS CAPACITY AS PARTNER OF THE LYLE BERMAN FAMILY PARTNERSHIP



JESSIE LYNN BERMAN



JESSIE LYNN BERMAN IRREVOCABLE TRUST U/TA 8/9/89, IN ITS CAPACITYAS PARTNER OF THE LYLE BERMAN FAMILY PARTNERSHIP



JULIE BERMAN


of 257






JULIE BERMAN IRREVOCABLE TRUST U/TA 8/9/89, IN ITS CAPACITY AS PARTNER OF THE LYLE BERMAN FAMILY PARTNERSHIP



NEIL I. SELL, IN HIS CAPACITY AS TRUSTEE FOR THE JULIE BERMAN IRREVOCABLE TRUST U/TA 8/9/89, THE BRADLEY BERMAN IRREVOCABLE TRUST U/TA 8/9/89, THE JESSIE LYNN BERMAN IRREVOCABLE TRUST U/TA 8/9/89 AND THE AMY BERMAN IRREVOCABLE TRUST U/TA 8/9/89



STANLEY TAUBE, IN HIS CAPACITY AS TRUSTEE FOR THE JULIE BERMAN IRREVOCABLE TRUST U/TA 8/9/89, THE BRADLEY BERMAN IRREVOCABLE TRUST U/TA 8/9/89, THE JESSIE LYNN BERMAN IRREVOCABLE TRUST U/TA 8/9/89 AND THE AMY BERMAN IRREVOCABLE TRUST U/TA 8/9/89



THE LYLE BERMAN FAMILY PARTNERSHIP

264 Picard v. Bertram Bromberg Trust UAD 5/26/06, et al.


BERTRAM BROMBERG TRUST UAD 5/26/06



BERTRAM BROMBERG, INDIVIDUALLY


of 257






BERTRAM BROMBERG, IN HIS CAPACITIES AS SETTLOR, BENEFICIARY, AND TRUSTEE OF THE BERTRAM BROMBERG TRUST UAD 5/26/06



GLORIA BROMBERG TRUST UAD 5/26/06



GLORIA BROMBERG, INDIVIDUALLY



GLORIA BROMBERG, IN HER CAPACITIES AS SETTLOR, BENEFICIARY, AND TRUSTEE OF THE GLORIA BROMBERG TRUST UAD 5/26/06

265 Picard v. Daniel Stone and Susan Jane Stone 11-cv-08635-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

DANIEL STONE

265 Picard v. Daniel Stone and Susan Jane Stone 11-cv-08635-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

SUSAN JANE STONE


of 257




266 Picard v. Eugenia G. Vogel, et al. 11-cv-08636-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

EUGENIA G. VOGEL


HOWARD VOGEL RETIREMENT PLAN


HOWARD VOGEL, INDIVIDUALLY


HOWARD VOGEL, IN HIS CAPACITY AS TRUSTEE OF THE HOWARD VOGEL RETIREMENT PLAN

267 Picard v. Harry Schick 11-cv-08637-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

HARRY SCHICK

268 Picard v. Robert M. Siff 11-cv-08638-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

ROBERT M. SIFF


of 257




269 Picard v. Lichter Family Partnership, et al. 11-cv-08639-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

BETTY G. LICHTER, IN HER CAPACITY AS A GENERAL PARTNER OF THE LICHTER FAMILY PARTNERSHIP


LICHTER FAMILY PARTNERSHIP


SEYMOUR LICHTER, IN HIS CAPACITY AS A GENERAL PARTNER OF THE LICHTER FAMILY PARTNERSHIP



KENNETH EVENSTAD REVOCABLE TRUST



KENNETH L. EVENSTAD, AS GRANTOR AND TRUSTEE FOR THE TRUST



KENNETH L. EVENSTAD, INDIVIDUALLY



GRACE B. EVENSTAD, AS TRUSTEE FOR THE TRUST


of 257






GRACE B. EVENSTAD, INDIVIDUALLY

271 Picard v. The Robert M. Siff Trust, et al. 11-cv-08675-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

THE ROBERT M. SIFF TRUST – 1990


ROBERT M. SIFF, INDIVIDUALLY


ROBERT M. SIFF, IN HIS CAPACITY AS TRUSTEE FOR THE ROBERT M. SIFF TRUST – 1990


SHIRLEY S. SIFF, IN HER CAPACITY AS TRUSTEE FOR THE ROBERT M. SIFF TRUST – 1990

272 Picard v. Joyce G. Moscoe, et al. 11-cv-08676-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

DONALD S. MOSCOE, IN HIS CAPACITY AS TRUSTEE OF THE JOYCE G. MOSCOE REVOCABLE TRUST AGREEMENT


of 257





JOYCE G. MOSCOE REVOCABLE TRUST AGREEMENT


JOYCE G. MOSCOE, INDIVIDUALLY


JOYCE G. MOSCOE, IN HER CAPACITY AS GRANTOR AND TRUSTEE OF THE JOYCE G. MOSCOE REVOCABLE TRUST AGREEMENT


THOMAS MOSCOE, IN HIS CAPACITY AS TRUSTEE OF THE JOYCE G. MOSCOE REVOCABLE TRUST AGREEMENT

273 Picard v. Estate of Elaine Cooper, et al. 11-cv-08677-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

ALAN MNUCHIN, AS EXECUTOR, AS TRUSTEE, AND AS AN INDIVIDUAL


ESTATE OF ELAINE COOPER


of 257





GENERATION SKIPPING TRANSFER TRUST FBO ALAN MNUCHIN AND HIS ISSUE UNDER ARTICLE 4 OF THE LAST WILL AND TESTAMENT OF ELAINE TERNER COOPER, A NEW YORK TRUST


GENERATION SKIPPING TRANSFER TRUST FBO STEVEN MNUCHIN AND HIS ISSUE UNDER ARTICLE 4 OF THE LAST WILL AND TESTAMENT OF ELAINE TERNER COOPER, A NEW YORK TRUST


STEVEN MNUCHIN, AS EXECUTOR, AS TRUSTEE, AND AS AN INDIVIDUAL


TRUST FBO ALAN MNUCHIN UNDER ARTICLE 5A OF THE LAST WILL AND TESTAMENT OF ELAINE TERNER COOPER, A NEW YORK TRUST


TRUST FBO D.M. UNDER ARTICLE 5C OF THE LAST WILL AND TESTAMENT OF ELAINE TERNER COOPER, A NEW YORK TRUST


TRUST FBO E.M. UNDER ARTICLE 5C OF THE LAST WILL AND TESTAMENT OF ELAINE TERNER COOPER, A NEW YORK TRUST


of 257





TRUST FBO J.M. UNDER ARTICLE 5C OF THE LAST WILL AND TESTAMENT OF ELAINE TERNER COOPER, A NEW YORK TRUST


TRUST FBO STEVEN MNUCHIN AND HIS ISSUE UNDER ARTICLE 5B OF THE LAST WILL AND TESTAMENT OF ELAINE TERNER COOPER, A NEW YORK TRUST

274 Picard v. Jeffrey H. Fisher Separate Property Revocable Trust, et al.


JEFFREY H. FISHER SEPARATE PROPERTY REVOCABLE TRUST, DTD 6/7/2007



JEFFREY FISHER, AS GRANTOR AND AS A TRUSTEE OF THE JEFFREY H. FISHER SEPARATE PROPERTY REVOCABLE TRUST, DTD 6/7/2007



LOUIS COHEN, AS A TRUSTEE OF THE JEFFREY H. FISHER SEPARATE PROPERTY REVOCABLE TRUST, DTD 6/7/2007

275 Picard v. Lehrer et al. (moving parties Stuart M. Stein, Arthur Siskind, Arthur J. Feibus, Jamat Company, LLC, and The Mestro Company)


ARTHUR J. FEIBUS


of 257






ARTHUR SISKIND



JAMAT COMPANY, LLC



STUART M. STEIN, INDIVIDUALLY



STUART M. STEIN, IN HIS CAPACITY AS ADMINISTRATOR OF THE STANLEY I. LEHRER AND STUART M. STEIN, J/T WROS



THE MESTRO COMPANY

276 Picard v. RIP Investments, LP, et al. 11-cv-08680-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

RIP INVESTMENTS, LP


of 257





SIDNEY KIMMEL REVOCABLE TRUST DATED MAY 17, 2001


SIDNEY KIMMEL, INDIVIDUALLY AND AS TRUSTEE


VILLAGE HOOK, LLC, AS GENERAL PARTNER

277 Picard v. Estate of David A. Wingate, et al. 11-cv-08681-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

ESTATE OF DAVID A. WINGATE

277 Picard v. Estate of David A. Wingate, et al. 11-cv-08681-JSR Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer, Levin , Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

SHOSHANNA L. WINGATE, AS THE EXECUTOR OF THE WILL OF DAVID A. WINGATE

278 Picard v. Falcon Associates, L.P. and Marc B. Fisher


FALCON ASSOCIATES, L.P.


of 257




278 Picard v. Falcon Associates, L.P. and Marc B. Fisher


MARC B. FISHER

279 Picard v. The Trust U/W/O H. Thomas Langbert F/B/O Evelyn Langbert, et al.


EVELYN LANGBERT, INDIVIDUALLY



EVELYN LANGBERT, IN HER CAPACITY AS TRUSTEE OF THE TRUST U/W/O H. THOMAS LANGBERT F/B/O EVELYN LANGBERT



FRED DECHOWITZ IN HIS CAPACITY AS TRUSTEE OF THE TRUST U/W/O H. THOMAS LANGBERT F/B/O EVELYN LANGBERT



THE TRUST U/W/O H. THOMAS LANGBERT F/B/O EVELYN LANGBERT


of 257




280 Picard v. 1096-1100 River Road Associates, LLC, et al.

11-cv-08684-JSR Pro Se DefendantFred A. Daibes, LLCc/o Fred A. Daibes 1000 Portside DriveEdgewater, NJ 07020

Pro Se DefendantFred A. Daibes 99 Gorge Road, Apt. 2010Edgewater, NJ 07020

Pro Se Defendant1096-1100 River Road Associates, LLCc/o Fred A. Daibes 1000 Portside DriveEdgewater, NJ 07020

1096-1100 RIVER ROAD ASSOCIATES, LLC, FRED A. DAIBES, and FRED A. DAIBES, LLC

281 Picard v. James Heller Family, LLC, a Delaware limited liability company, et al.

11-cv-08686-JSR Kramer Levin Naftalis & Frankel LLP Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer Levin Naftalis & Frankel LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

BARBARA H. FRIETAG, AS TRUSTEE, PERSONAL REPRESENTATIVE AND AS AN INDIVIDUAL



ELEANOR LEACOCK



ELIZABETH FRIETAG DRANOFF, ESTATE OF JAMES HELLER, EVE FRIETAG, HARRY H. FALK, AS PERSONAL REPRESENTATIVE, JAMES HELLER FAMILY, LLC, KATHERINE HELLER, ROBERT P. SALTSMAN, AS TRUSTEE OF STEVEN P. HELLER REVOCABLE TRUST, A FLORIDA TRUST, STEVEN P. HELLER REVOCABLE TRUST, A FLORIDA TRUST, STEVEN P. HELLER, AS TRUSTEE, AS PERSONAL REPRESENTATIVE AND AS AN INDIVIDUAL, TRUST FBO AL.D. [A MINOR] UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER, A NEW YORK TRUST, TRUST FBO AN.D. [A MINOR] UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER, A NEW YORK TRUST, TRUST FBO KATHERINE HELLER UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER, A NEW YORK TRUST, and TRUST FBO S.H. [A MINOR] UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER, A NEW YORK TRUST

282 Picard v. Mark & Carol Enterprises, Inc., a New York Corporation, et al.


CAROL LEDERMAN


of 257






MARK & CAROL ENTERPRISES, INC., A NEW YORK CORPORATION



MARK T. LEDERMAN

283 Picard v. CAJ Associates, L.P., a Delaware limited partnership, and Carol Lederman


CAJ ASSOCIATES, L.P., A DELAWARE LIMITED PARTNERSHIP

283 Picard v. CAJ Associates, L.P., a Delaware limited partnership, and Carol Lederman


CAROL LEDERMAN

284 Picard v. Jewish Association for Services for the Aged


JEWISH ASSOCIATION FOR SERVICES FOR THE AGED


of 257




285 Picard v. Estate of Gilbert M. Kotzen, et al. 11-cv-08741-JSR Daniel M. Glosband ([email protected]) Goodwin Procter LLP (Boston) 53 State Street Boston, MA02109 Telephone: 617-570-1000 Facsimile: 617-523-1231 Larkin M. Morton ([email protected]) Christopher Newcomb ([email protected]) Goodwin Procter, LLP(NYC) The New York Times Building 620 Eighth Avenue New York, NY10018 Telephone: (212) 813-8800 Facsimile: (212) 355-3333

ESTATE OF GILBERT M. KOTZEN


LINDA S. PARESKY, AS TRUSTEE FOR THE GILBERT M. KOTZEN 1982 TRUST


LINDA S. PARESKY, IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF GILBERT M. KOTZEN


of 257





STEPHENY B. RIEMER, AS TRUSTEE FOR THE GILBERT M. KOTZEN 1982 TRUST


STEPHENY B. RIEMER, IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF


THE ESTATE OF GILBERT M. KOTZEN THE GILBERT M. KOTZEN 1982 TRUST


of 257




286 Picard v. Bernstein 11-cv-08742-JSR Daniel M. Glosband ([email protected]) Goodwin Procter LLP (Boston) 53 State Street Boston, MA02109 Telephone: 617-570-1000 Facsimile: 617-523-1231 Larkin M. Morton ([email protected]) Christopher Newcomb ([email protected]) Goodwin Procter, LLP(NYC) The New York Times Building 620 Eighth Avenue New York, NY10018 Telephone: (212) 813-8800 Facsimile: (212) 355-3333

STANLEY J. BERNSTEIN

287 Picard v. Frank A. Petito, d/b/a The Petito Inv. Group, et al.

11-cv-08743-JSR Daniel M. Glosband ([email protected]) Goodwin Procter LLP (Boston) 53 State Street Boston, MA02109 Telephone: 617-570-1000 Facsimile: 617-523-1231 Larkin M. Morton ([email protected]) Christopher Newcomb ([email protected]) Goodwin Procter, LLP(NYC) The New York Times Building 620 Eighth Avenue New York, NY10018 Telephone: (212) 813-8800 Facsimile: (212) 355-3333

FRANK A. PETITO, D/B/A THE PETITO INVESTMENT GROUP

287 Picard v. Frank A. Petito, d/b/a The Petito Inv. Group, et al.

11-cv-08743-JSR Daniel M. Glosband ([email protected]) Goodwin Procter LLP (Boston) 53 State Street Boston, MA02109 Telephone: 617-570-1000 Facsimile: 617-523-1231 Larkin M. Morton ([email protected]) Christopher Newcomb ([email protected]) Goodwin Procter, LLP(NYC) The New York Times Building 620 Eighth Avenue New York, NY10018 Telephone: (212) 813-8800 Facsimile: (212) 355-3333

FRANK A. PETITO, INDIVIDUALLY

288 Picard v. II Kotzen Company 11-cv-08744-JSR Daniel M. Glosband ([email protected]) Goodwin Procter LLP (Boston) 53 State Street Boston, MA02109 Telephone: 617-570-1000 Facsimile: 617-523-1231 Larkin M. Morton ([email protected]) Christopher Newcomb ([email protected]) Goodwin Procter, LLP(NYC) The New York Times Building 620 Eighth Avenue New York, NY10018 Telephone: (212) 813-8800 Facsimile: (212) 355-3333

I.I. KOTZEN COMPANY


of 257




289 Picard v. Gilbert M. Kotzen 1982 Trust 11-cv-08745-JSR Daniel M. Glosband ([email protected]) Goodwin Procter LLP (Boston) 53 State Street Boston, MA02109 Telephone: 617-570-1000 Facsimile: 617-523-1231 Larkin M. Morton ([email protected]) Christopher Newcomb ([email protected]) Goodwin Procter, LLP(NYC) The New York Times Building 620 Eighth Avenue New York, NY10018 Telephone: (212) 813-8800 Facsimile: (212) 355-3333

LINDA S. PARESKY, IN HER CAPACITY AS TRUSTEE FOR THE GILBERT M. KOTZEN 1982 TRUST


LINDA S. PARESKY, IN HER CAPACITY AS TRUSTEE FOR THE MARCIA KOTZEN 2002 REVOCABLE TRUST


LINDA S. PARESKY, INDIVIDUALLY


STEPHENY B. RIEMER, IN HER CAPACITY AS TRUSTEE FOR THE GILBERT M. KOTZEN 1982 TRUST


of 257





STEPHENY B. RIEMER, IN HER CAPACITY AS TRUSTEE FOR THE MARCIA KOTZEN 2002 REVOCABLE TRUST


STEPHENY B. RIEMER, INDIVIDUALLY


THE GILBERT M. KOTZEN 1982 TRUST


THE MARCIA KOTZEN 2002 REVOCABLE TRUST


of 257




290 Picard v. DeLucia 11-cv-08746-JSR Daniel M. Glosband ([email protected]) Goodwin Procter LLP (Boston) 53 State Street Boston, MA02109 Telephone: 617-570-1000 Facsimile: 617-523-1231 Larkin M. Morton ([email protected]) Christopher Newcomb ([email protected]) Goodwin Procter, LLP(NYC) The New York Times Building 620 Eighth Avenue New York, NY10018 Telephone: (212) 813-8800 Facsimile: (212) 355-3333

RUSSELL J. DeLUCIA

291 Picard v. Lucky Company, et al. (as filed by Morty Wolosoff Revocable Trust, Gloria Wolosoff Revocable Trust, and Stephen N. Dratch)

11-cv-08840-JSR Stephen N. Dratch ([email protected]) Franzblau Dratch, PC Plaza One 354 Eisenhower Parkway Livingston, NJ07039-0472 Telephone: (973) 992-3700 Facsimile: (973) 992-7945

LUCKY COMPANY

292 Picard v. The Melvin N. Lock Trust, et al. 11-cv-08894-JSR David L. Barrack ([email protected]) David A. Rosenzweig ([email protected]) Fulbright & Jaworski LLP 666 Fifth Avenue New York, NY10103-3198 Telephone: (212) 318-3035 Facsimile: (212) 318-3400

Jonathan D. Warner ([email protected]) Warner & Scheuerman 6 West 18th Street 10th floor New York, NY10011 Telephone: (212) 924-7111 Facsimile: (212) 924-6111

THE MELVIN N. LOCK TRUST



THE SYLVIA W. LOCK DECLARATION OF TRUST, DATED APRIL 13, 1982


of 257






NORTHERN TRUST, N.A., F/K/A NORTHERN TRUST BANK OF FLORIDA, N.A., A NATIONAL ASSOCIATION, IN ITS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF SYLVIA W. LOCK



NORTHERN TRUST, N.A., F/K/A NORTHERN TRUST BANK OF FLORIDA, N.A., A NATIONAL ASSOCIATION, IN ITS CAPACITY AS TRUSTEE OF THE SYLVIA W. LOCK DECLARATION OF TRUST, DATED APRIL 13, 1982



NORTHERN TRUST, N.A., F/K/A NORTHERN TRUST BANK OF FLORIDA, N.A., A NATIONAL ASSOCIATION, IN ITS CAPACITY AS TRUSTEE OF THE MELVIN N. LOCK TRUST

292 Picard v. Nessel 11-cv-08895-JSR David L. Barrack ([email protected]) David A. Rosenzweig ([email protected]) Fulbright & Jaworski LLP 666 Fifth Avenue New York, NY10103-3198 Telephone: (212) 318-3035 Facsimile: (212) 318-3400


JOHN NESSEL


of 257




293 Picard v. Marital Trust of Marvin G. Graybow, et al.

11-cv-08896-JSR David L. Barrack ([email protected]) David A. Rosenzweig ([email protected]) Fulbright & Jaworski LLP 666 Fifth Avenue New York, NY10103-3198 Telephone: (212) 318-3035 Facsimile: (212) 318-3400


MARITAL TRUST CREATED UNDER REVOCABLE TRUST OF MARVIN G. GRAYBOW




NEIL N. LAPIDUS, IN HIS CAPACITY AS TRUSTEE OF THE MARITAL TRUST CREATED UNDER REVOCABLE TRUST OF MARVIN G. GRAYBOW




SHARON L. GRAYBOW, IN HER CAPACITY AS TRUSTEE OF THE MARITAL TRUST CREATED UNDER REVOCABLE TRUST OF MARVIN G. GRAYBOW


of 257




294 Picard v. Melvin B. Nessel 2006 Trust, et al. 11-cv-08897-JSR David L. Barrack ([email protected]) David A. Rosenzweig ([email protected]) Fulbright & Jaworski LLP 666 Fifth Avenue New York, NY10103-3198 Telephone: (212) 318-3035 Facsimile: (212) 318-3400


MELVIN B. NESSEL 2006 TRUST U/A/D 3/14/06 NORTHERN TRUST N.A., IN ITS CAPACITY AS SUCCESSOR TRUSTEE OF THE MELVIN B. NESSEL 2006 TRUST U/A/D 3/14/06



GAIL NESSEL



PAUL RAMPELL


of 257






JOHN NESSEL



GREGORY ANTONIAZZI

295 Picard v. Nicolette Wernick Nominee P’ship, et al. (moving party Nicolette Wernick)

11-cv-08946-JSR Barry R. Lax (blax@laxneville) Brian J. Neville (bneville@laxneville) Gabrielle Pretto (gpretto@laxneville) Lax & Neville LLP 1412 Broadway Suite 1407 New York, NY10018 Telephone: (212) 696-1999 Facsimile: (212) 566-4531

NICOLETTE WERNICK, INDIVIDUALLY



NICOLETTE WERNICK, IN HER CAPACITY AS PARTNER OF THE NICOLETTE WERNICK NOMINEE PARTNERSHIP



NICOLETTE WERNICK, AS TRUSTEE OF THE MARITAL GST EXEMPT TRUST F/B/O NICOLETTE WERNICK U/ ARTICLE III OF THE HAROLD WERNICK REVOCABLE TRUST DTD 9/16/1991


of 257






NICOLETTE WERNICK, AS TRUSTEE OF THE MARITAL GST NON-EXEMPT TRUST F/B/O NICOLETTE WERNICK U/ ARTICLE III OF THE HAROLD WERNICK REVOCABLE TRUST DTD 9/16/1991

296 Picard v. Fine K-S Trust, et al. 11-cv-08968-JSR Christine D. Lynch ([email protected]) Richard J. Rosensweig ([email protected]) Peter D. Bilowz ([email protected]) Goulston & Storrs, P.C. 400 Atlantic Avenue Boston, MA02110-3333 Telephone: (617) 482-1776 Facsimile: (617) 574-4112

FINE K-S TRUST


RICHARD K. LUBIN, IN HIS CAPACITY AS TRUSTEE OF THE FINE K-S TRUST


STEPHEN A. FINE

297 Picard v.Joseph M. Paresky Trust, et al. 11-cv-08969 -JSR Christine D. Lynch ([email protected]) Richard J. Rosensweig ([email protected]) Peter D. Bilowz ([email protected]) Goulston & Storrs, P.C. 400 Atlantic Avenue Boston, MA02110-3333 Telephone: (617) 482-1776 Facsimile: (617) 574-4112

JOSEPH M. PARESKY, IN HIS CAPACITY AS TRUSTEE OF THE JOSEPH M. PARESKY TRUST AND INDIVIDUALLY AS SETTLER AND BENEFICIARY THEREOF


SUSAN PARESKY, IN HER CAPACITY AS TRUSTEE OF THE JOSEPH M. PARESKY TRUST


of 257





THE JOSEPH M. PARESKY TRUST

298 Picard v. Susan Paresky, et al. 11-cv-08970-JSR Christine D. Lynch ([email protected]) Richard J. Rosensweig ([email protected]) Peter D. Bilowz ([email protected]) Goulston & Storrs, P.C. 400 Atlantic Avenue Boston, MA02110-3333 Telephone: (617) 482-1776 Facsimile: (617) 574-4112

JOSEPH M. PARESKY, IN HIS CAPACITY AS TRUSTEE OF THE SUSAN PARESKY TRUST


SUSAN PARESKY, IN HER CAPACITY AS TRUSTEE OF THE SUSAN PARESKY TRUST AND INDIVIDUALLY AS SETTLER AND BENEFICIARY THEREOF


THE SUSAN PARESKY TRUST

299 Picard v. Fiterman Investment Fund, et al. 11-cv-08984-JSR Michael V. Ciresi ([email protected]) Thomas B. Hatch ([email protected]) Damien A. Riehl ([email protected]) Robins, Kaplan, Miller & Ciresi LLP 2800 LaSalle Plaza 800 LaSalle Avenue Minneapolis, MN55402 Telephone: (612) 349-8500 Facsimile: (612) 339-4181

Harold Jones ([email protected] ) Jones & Schwartz P.C One Old Country Road Suite 384 Carle Place, NY11514 Telephone: (516) 873-8700 Facsimile: (516) 873-8711

FITERMAN INVESTMENT FUND


of 257






STEVEN C. FITERMAN LIVING TRUST DATED 1/6/95, AS AMENDED



STEVEN FITERMAN, IN HIS CAPACITY AS GENERAL PARTNER OF FITERMAN INVESTMENT FUND



STEVEN FITERMAN, INDIVIDUALLY


of 257






SUSAN FITERMAN, IN HER CAPACITY AS GENERAL PARTNER OF FITERMAN INVESTMENT FUND SUSAN FITERMAN, INDIVIDUALLY



SUSAN L. FITERMAN LIVING TRUST DATED 1/6/95, AS AMENDED



VERDEWAY INVESTMENT PARTNERS LLC


of 257




300 Picard v. Hess Kline Rev. Trust, et al. 11-cv-08986-JSR Michael V. Ciresi ([email protected]) Thomas B. Hatch ([email protected]) Damien A. Riehl ([email protected]) Robins, Kaplan, Miller & Ciresi LLP 2800 LaSalle Plaza 800 LaSalle Avenue Minneapolis, MN55402 Telephone: (612) 349-8500 Facsimile: (612) 339-4181


HESS KLINE REVOCABLE TRUST



HESS KLINE, IN HIS CAPACITY AS TRUSTEE OF THE HESS KLINE REVOCABLE TRUST



HESS KLINE, INDIVIDUALLY


of 257




301 Picard v. Metro Motor Imports, Inc. 11-cv-08987-JSR Michael V. Ciresi ([email protected]) Thomas B. Hatch ([email protected]) Damien A. Riehl ([email protected]) Robins, Kaplan, Miller & Ciresi LLP 2800 LaSalle Plaza 800 LaSalle Avenue Minneapolis, MN55402 Telephone: (612) 349-8500 Facsimile: (612) 339-4181


METRO MOTOR IMPORTS, INC.

302 Picard v. Miles Q. Fiterman Recovable Trust, et al 11-cv-08988-JSR Michael V. Ciresi ([email protected]) Thomas B. Hatch ([email protected]) Damien A. Riehl ([email protected]) Robins, Kaplan, Miller & Ciresi LLP 2800 LaSalle Plaza 800 LaSalle Avenue Minneapolis, MN55402 Telephone: (612) 349-8500 Facsimile: (612) 339-4181


FITERMAN GST EXEMPT MARITAL TRUST



KAREN WASSERMAN


of 257






LYNN GUEZ



MATTHEW FITERMAN



MILES FITERMAN FAMILY TRUST


of 257






MILES Q. FITERMAN II



MILES Q. FITERMAN NON-EXEMPT MARITAL TRUST



MILES Q. FITERMAN REVOCABLE TRUST


of 257






SHIRLEY FITERMAN, IN HER CAPACITY AS TRUSTEE FOR THE MILES Q. FITERMAN REVOCABLE TRUST



SHIRLEY FITERMAN, IN HER CAPACITY AS TRUSTEE FOR THE MILES Q. FITERMAN NON-EXEMPT MARITAL TRUST



SHIRLEY FITERMAN, INDIVIDUALLY


of 257






STEPHANIE ROSENTHAL



STEVEN FITERMAN, IN HIS CAPACITY AS TRUSTEE FOR THE MILES Q. FITERMAN REVOCABLE TRUST



STEVEN FITERMAN, IN HIS CAPACITY AS TRUSTEE FOR THE MILES Q. FITERMAN NONEXEMPT MARITAL TRUST


of 257






STEVEN FITERMAN, INDIVIDUALLY



TOWERS MANAGEMENT COMPANY LLC



VALERIE HERSCHMAN, INDIVIDUALLY


of 257






VALERIE HERSCHMAN, IN HER CAPACITY AS TRUSTEE FOR THE MILES Q. FITERMAN REVOCABLE TRUST AND THE MILES Q. FITERMAN NON-EXEMPT MARITAL TRUST

303 Picard v. Miles & Shirley Fiterman Charitable Foundation, et al.

11-cv-08989-JSR Michael V. Ciresi ([email protected]) Thomas B. Hatch ([email protected]) Damien A. Riehl ([email protected]) Robins, Kaplan, Miller & Ciresi LLP 2800 LaSalle Plaza 800 LaSalle Avenue Minneapolis, MN55402 Telephone: (612) 349-8500 Facsimile: (612) 339-4181


MILES & SHIRLEY FITERMAN CHARITABLE FOUNDATION




STEVEN FITERMAN, IN HIS CAPACITY AS TRUSTEE FOR THE MILES & SHIRLEY FITERMAN CHARITABLE FOUNDATION


of 257







VALERIE HERSCHMAN, IN HER CAPACITY AS TRUSTEES FOR THE MILES & SHIRLEY FITERMAN CHARITABLE

304 Picard v. The Joseph Bergman Revocable Trust, et al.

11-cv-09058-JSR Richard B. Feldman ([email protected]) McKenzie A. Livingston ([email protected]) Rosenberg Feldman Smith LLP 551 Fifth Avenue 24th Floor New York, NY10176 Telephone: (212) 682-3454 Facsimile: (212) 867-9045

JOSEPH BERGMAN, IN HIS CAPACITY AS TRUSTEE OF THE JOSEPH BERGMAN REVOCABLE TRUST



JOSEPH BERGMAN, INDIVIDUALLY



THE JOSEPH BERGMAN REVOCABLE TRUST

305 Picard v. Pati H. Gerber 1997 Trust , et al. 11-cv-09060-JSR Marcy Ressler Harris ([email protected]) Frank J. LaSalle ([email protected]) Mark D. Richardson ([email protected]) Schulte Roth & Zabel LLP 919 Third Avenue New York, NY10022 Telephone: (212) 756-2000 Facsimile: (212) 593.5955

OSCAR L. GERBER RESIDUARY TRUST A


OSCAR L. GERBER RESIDUARY TRUST B


of 257





PATI H. GERBER 1997 TRUST


PATI H. GERBER LTD.

305 Picard v. Pati H. Gerber 1997 Trust , et al. 11-cv-09060-JSR Marcy Ressler Harris ([email protected]) Frank J. LaSalle ([email protected]) Mark D. Richardson ([email protected]) Schulte Roth & Zabel LLP 919 Third Avenue New York, NY10022 Telephone: (212) 756-2000 Facsimile: (212) 593 5955

PATI H. GERBER, IN HER CAPACITY AS TRUSTEE OF THE OSCAR L. GERBER RESIDUARY TRUST A


PATI H. GERBER, IN HER CAPACITY AS TRUSTEE OF THE OSCAR L. GERBER RESIDUARY TRUST B


PATI H. GERBER, IN HER CAPACITY AS TRUSTEE OF THE PATI H. GERBER 1997 TRUST


PATI H. GERBER, IN HER CAPACITY AS TRUSTEE OF THE PATI H. GERBER MARITAL DEDUCTION TRUST UNDER THE LAST WILL AND TESTAMENT OF OSCAR L. GERBER


of 257





PATI H. GERBER, INDIVIDUALLY


THE PATI H. GERBER MARITAL DEDUCTION TRUST UNDER THE LAST WILL AND TESTAMENT OF OSCAR L. GERBER

306 Picard v. Edward and Marion Speer 11-cv-09062-JSR Helen Davis Chaitman ([email protected]) Peter W. Smith ([email protected]) Julie Gorchkova ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

EDWARD I. SPEER, INDIVIDUALLY


EDWARD I. SPEER, IN HIS CAPACITY AS JOINT TENANT


MARION SPEER, INDIVIDUALLY


MARION SPEER, IN HER CAPACITY AS JOINT TENANT


of 257




307 Picard v. Kase-Glass Fund, et al. 11-cv-09063-JSR Melvin A. Brosterman ([email protected]) Christopher Guhin ([email protected]) Michele L. Pahmer ([email protected]) Stroock & Stroock & Lavan, LLP 180 Maiden Lane New York, NY10038 Telephone: (212) 806-5400 Facsimile: (212) 806-2607

KASE-GLASS FUND


NATHAN KASE, INDIVIDUALLY


NATHAN KASE, IN HIS CAPACITY AS JOINT TENANT


NATHAN KASE, IN HIS CAPACITY AS GENERAL PARTNER OF THE KASE-GLASS FUND


JUDITH KASE, INDIVIDUALLY


JUDITH KASE, IN HER CAPACITY AS JOINT TENANT


of 257




308 Picard v. Lemtag Associates, et al. 11-cv-09064-JSR Melvin A. Brosterman ([email protected]) Christopher Guhin ([email protected]) Michele L. Pahmer ([email protected]) Stroock & Stroock & Lavan, LLP 180 Maiden Lane New York, NY10038 Telephone: (212) 806-5400 Facsimile: (212) 806-2607

LEMTAG ASSOCIATES LLLP


MICHAEL LEVINE


ABNER LEVINE


MILDRED LEVINE

309 Picard v. Brian H. Gerber 11-cv-09140-JSR Christopher Gallinari ([email protected]) Schuyler D. Geller ([email protected]) Bellows & Bellows PC The Rookery Building 209 South Lasalle Street Suite 800 Chicago, IL60604 Telephone: (312) 332-3340 Facsimile: (312) 332-1190

BRIAN H. GERBER IN HIS CAPACITY AS TRUSTEE OF THE PATI H. GERBER MARITAL DEDUCTION TRUST UNDER THE LAST WILL AND TESTAMENT OF OSCAR L. GERBER, THE OSCAR L. GERBER RESIDUARY TRUST A, AND THE OSCAR L. GERBER RESIDUARY TRUST B

309 Picard v. Brian H. Gerber Trust 11-cv-09142-JSR Christopher Gallinari ([email protected]) Schuyler D. Geller ([email protected]) Bellows & Bellows PC The Rookery Building 209 South Lasalle Street Suite 800 Chicago, IL60604 Telephone: (312) 332-3340 Facsimile: (312) 332-1190

BRIAN H. GERBER, INDIVIDUALLY


of 257




309 Picard v. Brian H. Gerber Trust 11-cv-09142-JSR Christopher Gallinari ([email protected]) Schuyler D. Geller ([email protected]) Bellows & Bellows PC The Rookery Building 209 South Lasalle Street Suite 800 Chicago, IL60604 Telephone: (312) 332-3340 Facsimile: (312) 332-1190

BRIAN H. GERBER, IN HIS CAPACITY AS TRUSTEE OF THE BRIAN GERBER TRUST U/L/W/T LOTTIE GERBER DATED 11/6/72

310 Picard v. The Koff Living Trust, et al. 11-cv-09178-JSR Walter H. Curchack([email protected]) P. Gregory Schwed ([email protected]) Daniel B. Besikof ([email protected]) Loeb & Loeb LLP 345 Park Avenue New York, NY10154 Telephone: (212) 407-4815 Facsimile: (212) 937-4689

THE KOFF LIVING TRUST (THE �TRUST)


HOWARD M. KOFF, INDIVIDUALLY


HOWARD M. KOFF, IN HIS CAPACITY AS TRUSTEE OF THE KOFF LIVING TRUST


MARCIA KOFF

311 Picard v. MBE Preferred Limited Partnership, et al. 11-cv-09179-JSR Walter H. Curchack([email protected]) P. Gregory Schwed ([email protected]) Daniel B. Besikof ([email protected]) Loeb & Loeb LLP 345 Park Avenue New York, NY10154 Telephone: (212) 407-4815 Facsimile: (212) 937-4689

MBE PREFERRED LIMITED PARTNERSHIP (�MBE�)


of 257





MBE GENERAL LLC AS THE GENERAL PARTNER OF MBE PREFERRED LIMITED PARTNERSHIP


KENNETH L. EVENSTAD REVOCABLE TRUST U/A/D MAY 2, 2000 AS A LIMITED PARTNER OF MBE PREFERRED LIMITED PARTNERSHIP


KENNETH L. EVENSTAD IN HIS CAPACITY AS GRANTOR AND TRUSTEE FOR THE KENNETH L. EVENSTAD REVOCABLE TRUST U/A/D MAY 2, 2000


GRACE B. EVENSTAD IN HER CAPACITY AS TRUSTEE FOR THE KENNETH L. EVENSTAD REVOCABLE TRUST U/A/D MAY 2, 2000


KENNETH L. EVENSTAD INDIVIDUALLY


GRACE B. EVENSTAD INDIVIDUALLY


of 257





MARK B. EVENSTAD REVOCABLE TRUST U/A/D JANUARY 30, 2003 AS A LIMITED PARTNER OF MBE PREFERRED LIMITED PARTNERSHIP


MARK B. EVENSTAD IN HIS CAPACITY AS GRANTOR AND TRUSTEE FOR THE MARK B. EVENSTAD REVOCABLE TRUST U/A/D JANUARY 30, 2003


SHANNON MAHONEY EVENSTAD IN HER CAPACITY AS TRUSTEE FOR THE MARK B. EVENSTAD REVOCABLE TRUST U/A/D JANUARY 30, 2003


MARK B. EVENSTAD INDIVIDUALLY


SHANNON MAHONEY EVENSTAD INDIVIDUALLY

312 Picard v. Sew Preferred Limited Partnership, et al. 11-cv-09180-JSR Walter H. Curchack([email protected]) P. Gregory Schwed ([email protected]) Daniel B. Besikof ([email protected]) Loeb & Loeb LLP 345 Park Avenue New York, NY10154 Telephone: (212) 407-4815 Facsimile: (212) 937-4689

SEW PREFERRED LIMITED PARTNERSHIP (SEW)


of 257





SEW GENERAL, LLC


GRACE B. EVENSTAD REVOCABLE TRUST


GRACE B. EVENSTAD AS CO-TRUSTEE OF THE GRACE B. EVENSTAD REVOCABLE TRUST


KENNETH L. EVENSTAD AS CO-TRUSTEE OF THE GRACE B. EVENSTAD REVOCABLE TRUST


SERENE WARREN REVOCABLE TRUST


SERENE WARREN AS CO-TRUSTEE OF THE SERENE WARREN REVOCABLE TRUST


of 257





CHRISTOPHER WARREN AS CO-TRUSTEE OF THE SERENE WARREN REVOCABLE TRUST

313 Picard v. Serene Warren Rev. Trust U/A/D Sept. 15, 2005, et al.

11-cv-09181-JSR Walter H. Curchack([email protected]) P. Gregory Schwed ([email protected]) Daniel B. Besikof ([email protected]) Loeb & Loeb LLP 345 Park Avenue New York, NY10154 Telephone: (212) 407-4815 Facsimile: (212) 937-4689

SERENE WARREN REVOCABLE TRUST U/A/D SEPTEMBER 15, 2005 (THE TRUST),



SERENE WARREN, AS TRUSTEE OF THE SERENE WARREN REVOCABLE TRUST



CHRISTOPHER WARREN, AS TRUSTEES OF THE SERENE WARREN REVOCABLE TRUST



SERENE WARREN, INDIVIDUALLY

314 Picard v. Pisetzner Family Ltd P’ship, et al. 11-cv-09182-JSR Scott M. Grossman ([email protected]) Greenberg Traurig P.A. (Fla.) 401 E. Las Olas Blvd Ste. 2000 Fort Lauderdale, FL33301 Telephone: (954) 765-0500 Facsimile: (954) 765-1477 Rachel Ehrlich Albanese ([email protected]) Greenberg Traurig P.A. (NY) 200 Park Avenue New York, NY10166 Telephone: (212) 801-9200 Facsimile: (212) 801-6400

PISETZNER FAMILY LIMITED PARTNERSHIP


of 257




314 Picard v. Pisetzner Family Ltd P’ship, et al. 11-cv-09182-JSR Scott M. Grossman ([email protected]) Greenberg Traurig P.A. (Fla.) 401 E. Las Olas Blvd Ste. 2000 Fort Lauderdale, FL33301 Telephone: (954) 765-0500 Facsimile: (954) 765-1477 Rachel Ehrlich Albanese ([email protected]) Greenberg Traurig P.A. (NY) 200 Park Avenue New York, NY10166 Telephone: (212) 801-9200 Facsimile: (212) 801-6400

JUDITH PISETZNER

314 Picard v. Pisetzner Family Ltd P’ship, et al. 11-cv-09182-JSR Scott M. Grossman ([email protected]) Greenberg Traurig P.A. (Fla.) 401 E. Las Olas Blvd Ste. 2000 Fort Lauderdale, FL33301 Telephone: (954) 765-0500 Facsimile: (954) 765-1477

Rachel Ehrlich Albanese ([email protected]) Greenberg Traurig P.A. (NY) 200 Park Avenue New York, NY10166 Telephone: (212) 801-9200 Facsimile: (212) 801-6400

SHARON BAKER

315 Picard v. Judith Pisetzner 11-cv-09183-JSR Greenberg Traurig P.A.Scott M. Grossman ([email protected]) Greenberg Traurig P.A. (Fla.) 401 E. Las Olas Blvd Ste. 2000 Fort Lauderdale, FL33301 Telephone: (954) 765-0500 Facsimile: (954) 765-1477 Rachel Ehrlich Albanese ([email protected]) Greenberg Traurig P.A. (NY) 200 Park Avenue New York, NY10166 Telephone: (212) 801-9200 Facsimile: (212) 801-6400

JUDITH PISETZNER

316 Picard v. Frank J. Lynch 11-cv-09215-JSR Daniel N. Jocelyn([email protected]) Nava Hazan ([email protected]) Michael R. Huttenlocher([email protected]) McDermott Will & Emery LLP 340 Madison Avenue New York, NY10173 Telephone: (212) 547-5406 Facsimile: (212) 547-5444

FRANK J. LYNCH, A.K.A. FRANK J. LYNCH, III

317 Picard v. F&P Lynch Partnership, et al. 11-cv-09216-JSR Daniel N. Jocelyn([email protected]) Nava Hazan ([email protected]) Michael R. Huttenlocher([email protected]) McDermott Will & Emery LLP 340 Madison Avenue New York, NY10173 Telephone: (212) 547-5406 Facsimile: (212) 547-5444

F & P LYNCH FAMILY PARTNERSHIP, L.P., A COLORADO LIMITED PARTNERSHIP


of 257





FRANK J. LYNCH, A.K.A. FRANK J. LYNCH, III


PATRICIA C. LYNCH

318 Picard v. Leslie Aufzien Levine, et al. 11-cv-09217-JSR Walter H. Curchack ([email protected]) P. Gregory Schwed ([email protected]) Daniel B. Besikof ([email protected]) Loeb & Loeb LLP 345 Park Avenue New York, NY10154 Telephone: (212) 407-4815 Facsimile: (212) 937-4689

ALAN L. AUFZIEN, IN HIS CAPACITY AS A JOINT TENANT


ALAN L. AUFZIEN, INDIVIDUALLY


JONATHAN M. AUFZIEN


LESLIE AUFZIEN LEVINE


of 257





LISA AUFZIEN


MEREDITH AUFZIEN BAUER


NORMA K. AUFZIEN, IN HER CAPACITY AS A JOINT TENANT


NORMA K. AUFZIEN, INDIVIDUALLY

319 Picard v. Mark B. Evenstad Revocable Trust U/A/D Jan. 30, 2003, et al.

11-cv-09218-JSR Walter H. Curchack ([email protected]) P. Gregory Schwed ([email protected]) Daniel B. Besikof ([email protected]) Loeb & Loeb LLP 345 Park Avenue New York, NY10154 Telephone: (212) 407-4815 Facsimile: (212) 937-4689

MARK B. EVENSTAD IN HIS CAPACITY AS GRANTOR AND TRUSTEE FOR THE MARK B. EVENSTAD REVOCABLE TRUST U/A DATED JANUARY 30, 2003



MARK B. EVENSTAD REVOCABLE TRUST U/A DATED JANUARY 30, 2003


of 257






MARK B. EVENSTAD, INDIVIDUALLY



SHANNON MAHONEY EVENSTAD IN HER CAPACITY AS TRUSTEE FOR THE MARK B. EVENSTAD REVOCABLE TRUST U/A DATED JANUARY 30, 2003



SHANNON MAHONEY EVENSTAD, INDIVIDUALLY

320 Picard v. Gorvis LLC, et al. 11-cv-09219-JSR Walter H. Curchack ([email protected]) P. Gregory Schwed ([email protected]) Daniel B. Besikof ([email protected]) Loeb & Loeb LLP 345 Park Avenue New York, NY10154 Telephone: (212) 407-4815 Facsimile: (212) 937-4689

ALAN S. GORDON, IN HIS CAPACITIES AS TRUSTEE OF THE STACY L. KOFF INVESTMENT TRUST AND TRUSTEE OF THE DAVID I. KOFF INVESTMENT TRUST


C. RAY JOHNSON, IN HIS CAPACITIES AS TRUSTEE OF THE STACY L. KOFF INVESTMENT TRUST AND TRUSTEE OF THE DAVID I. KOFF INVESTMENT TRUST


DAVID I. KOFF, INDIVIDUALLY AS SETTLOR AND BENEFICIARY OF THE DAVID I. KOFF INVESTMENT TRUST


of 257





GORVIS LLC, A CALIFORNIA LIMITED LIABILITY COMPANY


STACY L. KOFF, INDIVIDUALLY AS SETTLOR AND BENEFICIARY OF THE STACY L. KOFF INVESTMENT TRUST


THE DAVID I. KOFF INVESTMENT TRUST, A MEMBER OF GORVIS LLC


THE STACY L. KOFF INVESTMENT TRUST, A MEMBER OF GORVIS LLC

321 Picard v. Mashanda Ltd 11-cv-09220-JSR Melvin A. Brosterman ([email protected]) Quinlan D. Murphy ([email protected]) Christopher Guhin ([email protected]) Stroock & Stroock & Lavan LLP 180 Maiden Lane New York, NY10038 Telephone: (212) 806-5400 Facsimile: (212) 806-2607

MASHANDA LIMITED

322 Picard v. Estate of Paul E. Feffer, et al. 11-cv-09275-JSR Howard Kleinhendler ([email protected]) Sara Spiegelman ([email protected]) Wachtel Masyr & Missry LLP 1 Dag Hammarskjold Plaza 885 Second Avenue 47th Floor New York, NY10017 Telephone: (866) 526-2877 Facsimile: (212) 909-9490

ALISON FEFFER KASNER


of 257





EMILY FEFFER KOGAN, IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF PAUL E. FEFFER


EMILY FEFFER KOGAN, INDIVIDUALLY


ESTATE OF PAUL E. FEFFER


HELENE JULIETTE FEFFER


JOSEPH FEFFER


NICOLAS W.O. FEFFER, IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF PAUL E. FEFFER,


NICOLAS W.O. FEFFER, INDIVIDUALLY


of 257




323 Picard v. Schiff Family Holdings Nevada Limited Partnership, et al.

11-cv-09276-JSR Howard Kleinhendler ([email protected]) Sara Spiegelman ([email protected]) Wachtel Masyr & Missry LLP 1 Dag Hammarskjold Plaza 885 Second Avenue 47th Floor New York, NY10017 Telephone: (866) 526-2877 Facsimile: (212) 909-9490

SCHIFF FAMILY HOLDINGS NEVADA LIMITED PARTNERSHIP

323 Picard v. Schiff Family Holdings Nevada Limited Partnership, et al.


SCHIFF FAMILY HOLDINGS, NEVADA, INC., IN ITS CAPACITY AS GENERAL PARTNER OF SCHIFF FAMILY HOLDINGS NEVADA LIMITED PARTNERSHIP

324 Picard v. Franklin Sands 11-cv-09277-JSR Howard Kleinhendler ([email protected]) Sara Spiegelman ([email protected]) Wachtel Masyr & Missry LLP 1 Dag Hammarskjold Plaza 885 Second Avenue 47th Floor New York, NY10017 Telephone: (866) 526-2877 Facsimile: (212) 909-9490

FRANKLIN SANDS

325 Picard v. Daniel Silna, et al. 11-cv-09279-JSR Howard Kleinhendler ([email protected]) Sara Spiegelman ([email protected]) Wachtel Masyr & Missry LLP 1 Dag Hammarskjold Plaza 885 Second Avenue 47th Floor New York, NY10017 Telephone: (866) 526-2877 Facsimile: (212) 909-9490

AMY SILNA SHAFRON TRUST, AS PARTNER OF WHITE LAKE ASSOCIATES


COBY ZUR TRUST, AS PARTNER OF WHITE LAKE ASSOCIATES


DANIEL SILNA, INDIVIDUALLY


DANIEL SILNA, IN HIS CAPACITY AS GENERAL PARTNER OF WHITE LAKES ASSOCIATES


of 257





E.S. TRUST, AS PARTNER OF WHITE LAKE ASSOCIATES


JOAN SILNA, AS PARTNER OF WHITE LAKE ASSOCIATES


K.Z. TRUST, AS PARTNER OF WHITE LAKE ASSOCIATES


L.Z. TRUST, AS PARTNER OF WHITE LAKE ASSOCIATES


N.S. TRUST, AS PARTNER OF WHITE LAKE ASSOCIATES


TRACY SILNA ZUR, AS PARTNER OF WHITE LAKE ASSOCIATES


WHITE LAKE ASSOCIATES


of 257




326 Picard v. Steven Schiff 11-cv-09280-JSR Howard Kleinhendler ([email protected]) Sara Spiegelman ([email protected]) Wachtel Masyr & Missry LLP 1 Dag Hammarskjold Plaza 885 Second Avenue 47th Floor New York, NY10017 Telephone: (866) 526-2877 Facsimile: (212) 909-9490

STEVEN SCHIFF

327 Picard v. Shetland Fund Limited Partnership et al. 11-cv-09281-JSR Howard Kleinhendler ([email protected]) Sara Spiegelman ([email protected]) Wachtel Masyr & Missry LLP 1 Dag Hammarskjold Plaza 885 Second Avenue 47th Floor New York, NY10017 Telephone: (866) 526-2877 Facsimile: (212) 909-9490

SHETLAND FUND LIMITED PARTNERSHIP


ROBERT I. LAPPIN, IN HIS CAPACITY AS GENERAL PARTNER OF THE SHETLAND FUND LIMITED PARTNERSHIP


U/W/O LOUIS ZAIGER RESIDUE TRUST, IN ITS CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP


MARION L. LAPPIN, IN HER CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP


NANCY J. LAPPIN, IN HER CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP


PETER J. LAPPIN, IN HISCAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP


of 257





BARTON REALTY TRUST, IN ITS CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP


SHETLAND ASSOCIATES LIMITED PARTNERSHIP, IN ITS CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP


LAPPIN GRANDCHILDREN’S TRUST, IN ITS CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP


SHETLAND PROPERTIES, INC., IN ITS CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP


SHETLAND INVESTMENTS LIMITED PARTNERSHIP, IN ITS CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP


LAPPIN FAMILY LIMITED PARTNERSHIP, IN ITS CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP


ROBERT I. LAPPIN 1972 FAMILY TRUST FBO NANCY LAPPIN, IN ITS CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP


of 257





ROBERT I. LAPPIN 1972 FAMILY TRUST FBO PETER LAPPIN, IN ITS CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP


ROBERT I. LAPPIN 1972 FAMILY TRUST FBO ANDREW LAPPIN, IN ITS CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP


ROBERT I. LAPPIN IRREVOCABLE 1976 FAMILY TRUST FBO NANCY LAPPIN, IN ITS CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP


ROBERT I. LAPPIN IRREVOCABLE 1976 FAMILY TRUST FBO PETER LAPPIN, IT ITS CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP


ROBERT I. LAPPIN IRREVOCABLE 1976 FAMILY TRUST FBO ANDREW LAPPIN, IN ITS CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP


MARION L. LAPPIN TRUST, IN ITS CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP


ANDREW LAPPIN, IN HIS CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP


of 257





LAPPIN GRANDCHILDREN’S TRUST FBO DANIELLE F. LAPPIN, IT ITS CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP

328 Picard v. Lori Chemla and Alexandre Chemla 11-cv-09282-JSR Howard Kleinhendler ([email protected]) Sara Spiegelman ([email protected]) Wachtel Masyr & Missry LLP 1 Dag Hammarskjold Plaza 885 Second Avenue 47th Floor New York, NY10017 Telephone: (866) 526-2877 Facsimile: (212) 909-9490

LORI CHEMLA

328 Picard v. Lori Chemla and Alexandre Chemla 11-cv-09282-JSR Howard Kleinhendler ([email protected]) Sara Spiegelman ([email protected]) Wachtel Masyr & Missry LLP 1 Dag Hammarskjold Plaza 885 Second Avenue 47th Floor New York, NY10017 Telephone: (866) 526-2877 Facsimile: (212) 909-9490

ALEXANDRE CHEMLA

329 Picard v. Melissa Perlen 11-cv-09367-JSR David L. Barrack ([email protected]) David A. Rosenzweig ([email protected]) Fulbright & Jaworski LLP 666 Fifth Avenue New York, NY10103-3198Telephone: (212) 318-3035 Facsimile: (212) 318-3400

MELISSA PERLEN (A/K/A MELISSA PERLEN GREENBAUM), IN HER CAPACITY AS GRANTOR OF THE TRUST F/B/O MELISSA PERLEN U/A DATED 9/12/1979


MELISSA PERLEN (A/K/A MELISSA PERLEN GREENBAUM), INDIVIDUALLY


MYRA PERLEN, IN HER CAPACITY AS TRUSTEE FOR THE TRUST F/B/O MELISSA PERLEN U/A DATED 9/12/1979


STUART PERLEN, IN HIS CAPACITY AS TRUSTEE FOR THE TRUST F/B/O MELISSA PERLEN U/A DATED 9/12/1979


of 257





TRUST F/B/O MELISSA PERLEN U/A DATED 9/12/1979

330 Picard v. Frederic J.Perlen 11-cv-09368-JSR David L. Barrack ([email protected]) David A. Rosenzweig ([email protected]) Fulbright & Jaworski LLP 666 Fifth Avenue New York, NY10103-3198Telephone: (212) 318-3035 Facsimile: (212) 318-3400

FREDRIC J. PERLEN

331 Picard v. Myra Perlen Revocable Trust 11-cv-09369-JSR David L. Barrack ([email protected]) David A. Rosenzweig ([email protected]) Fulbright & Jaworski LLP 666 Fifth Avenue New York, NY10103-3198Telephone: (212) 318-3035 Facsimile: (212) 318-3400

MYRA PERLEN, IN HER CAPACITY AS TRUSTEE OF THE MYRA PERLEN REVOCABLE TRUST

331 Picard v. Myra Perlen Revocable Trust 11-cv-09369-JSR David L. Barrack ([email protected]) David A. Rosenzweig ([email protected]) Fulbright & Jaworski LLP 666 Fifth Avenue New York, NY10103-3198Telephone: (212) 318-3035 Facsimile: (212) 318-3400

STUART PERLEN, IN HIS CAPACITY AS TRUSTEE OF THE MYRA PERLEN REVOCABLE TRUST

332 Picard v. Stuart Perlen Revocable Trust DTD 1/4/08

11-cv-09370-JSR David L. Barrack ([email protected]) David A. Rosenzweig ([email protected]) Fulbright & Jaworski LLP 666 Fifth Avenue New York, NY10103-3198Telephone: (212) 318-3035 Facsimile: (212) 318-3400

STUART PERLEN IN HIS CAPACITY AS TRUSTEE FOR THE STUART PERLEN REVOCABLE TRUST



STUART PERLEN IN HIS CAPACITY AS TRUSTEE FOR THE STUART PERLEN REVOCABLE TRUST DTD 1/4/08



MYRA PERLEN IN HER CAPACITY AS TRUSTEE FOR THE STUART PERLEN REVOCABLE TRUST


of 257






MYRA PERLEN IN HER CAPACITY AS TRUSTEE FOR THE STUART PERLEN REVOCABLE TRUST DTD 1/4/08

333 Picard v. Lake Drive LLC, et al. 11-cv-09371-JSR Anthony L. Paccione ([email protected]) Brian Muldrew ([email protected]) Katten Muchin Rosenman LLP 575 Madison Avenue New York, NY10022-2585 Telephone: (212) 940-8800 Facsimile: (212) 894-5549

LAKE DRIVE LLC


RICHARD F. KAUFMAN, IN HIS CAPACITY AS A MEMBER OF LAKE DRIVE LLC


SYLVIA C. KAUFMAN, IN HER CAPACITY AS A MEMBER OF LAKE DRIVE LLC


MICHAEL B. KAUFMAN, IN HIS CAPACITY AS A MEMBER OF LAKE DRIVE LLC


ROBERT S. KAUFMAN, IN HIS CAPACITY AS A MEMBER OF LAKE DRIVE LLC


GREG A. KAUFMAN, IN HIS CAPACITY AS A MEMBER OF LAKE DRIVE LLC


of 257





ANDREW D. KAUFMAN, IN HIS CAPACITY AS A MEMBER OF LAKE DRIVE LLC

334 Picard v. Bear Lake Partners, et al. 11-cv-09372-JSR Anthony L. Paccione ([email protected]) Brian Muldrew ([email protected]) Katten Muchin Rosenman LLP 575 Madison Avenue New York, NY10022-2585 Telephone: (212) 940-8800 Facsimile: (212) 894-5549

BEAR LAKE PARTNERS


RICHARD KAUFMAN, IN HIS CAPACITY AS A PARTNER OF BEAR LAKE PARTNERS


SYLVIA KAUFMAN, IN HER CAPACITY AS A PARTNER OF BEAR LAKE PARTNERS


MICHAEL KAUFMAN, IN HIS CAPACITY AS A PARTNER OF BEAR LAKE PARTNERS


ROBERT KAUFMAN, IN HIS CAPACITY AS A PARTNER OF BEAR LAKE PARTNERS


GREGORY KAUFMAN, IN HIS CAPACITY AS A PARTNER OF BEAR LAKE PARTNERS


of 257





ANDREW KAUFMAN, IN HIS CAPACITY AS A PARTNER OF BEAR LAKE PARTNERS

335 Picard v. Mosaic Fund L.P. , et al. 11-cv-09444-JSR Alexandra A.E. Shapiro ([email protected]) Eric S. Olney ([email protected]) Shapiro, Aarato & Isserles LLP The Grace Building 1114 Avenue of the Americas 45th Floor New York, NY10036 Telephone: (212) 479-6724 Facsimile: (212) 202-6417

THE MOSAIC FUND, L.P.

335 Picard v. Mosaic Fund L.P. , et al. 11-cv-09444-JSR Alexandra A.E. Shapiro ([email protected]) Eric S. Olney ([email protected]) Shapiro, Aarato & Isserles LLP The Grace Building 1114 Avenue of the Americas 45th Floor New York, NY10036 Telephone: (212) 479-6724 Facsimile: (212) 202-6417

LEON MYERS, IN HIS CAPACITY AS GENERAL PARTNER OF THE MOSAIC FUND, L.P.

336 Picard v. United Congregations Mesora 11-cv-09445-JSR Richard A. Kirby([email protected]) Martha Rodriguez Lopez ([email protected]) K&L Gates LLP (Washington, D.C.) 1601 K Street NW Washington, DC20006-1600 Telephone: (202) 661-3730 Facsimile: (202) 778-9100 Laura Clinton ([email protected])K&L Gates LLP (Seattle) 925 Fourth Avenue Suite 2900 Seattle, WA98104-1158 Telephone: (206) 623-7580 Facsimile: (206) 623-7022

UNITED CONGREGATIONS MESORA

337 Picard v. Chesed Congregations of America 11-cv-09446-JSR Richard A. Kirby([email protected]) Martha Rodriguez Lopez ([email protected]) K&L Gates LLP (Washington, D.C.) 1601 K Street NW Washington, DC20006-1600 Telephone: (202) 661-3730 Facsimile: (202) 778-9100 Laura Clinton ([email protected])K&L Gates LLP (Seattle) 925 Fourth Avenue Suite 2900 Seattle, WA98104-1158 Telephone: (206) 623-7580 Facsimile: (206) 623-7022

CHESED CONGREGATIONS OF AMERICA


of 257




338 Picard v. South Ferry Building Company, et al. 11-cv-09447-JSR Richard A. Kirby([email protected]) Martha Rodriguez Lopez ([email protected]) K&L Gates LLP (Washington, D.C.) 1601 K Street NW Washington, DC20006-1600 Telephone: (202) 661-3730 Facsimile: (202) 778-9100 Laura Clinton ([email protected])K&L Gates LLP (Seattle) 925 Fourth Avenue Suite 2900 Seattle, WA98104-1158 Telephone: (206) 623-7580 Facsimile: (206) 623-7022

SOUTH FERRY BUILDING COMPANY, A NEW YORK LIMITED PARTNERSHIP


EMANUEL GETTINGER


ABRAHAM WOLFSON


ZEV WOLFSON, IN HIS CAPACITY AS TRUSTEE U/I/T F/B/O AARON WOLFSON AND ALISA WOLFSON


of 257





ZEV WOLFSON, INDIVIDUALLY


A. TRUST


AA. TRUST


A.O.N. TRUST


of 257





AARON TRUST


ABRAHAM ADEFF


ABRAHAM TRUST


ABRAHAM N. TRUST


of 257





AL. TRUST


ALISA TRUST


A.N. TRUST


GOLDIE APPELGRAD, INDIVIDUALLY


of 257





GOLDIE APPELGRAD, IN HER CAPACITY AS A JOINT TENANT OF SIMCHA & GOLDIE APPLEGRAD, AS J/T/W/R/O/S


SIMCHA APPELGRAD, INDIVIDUALLY


SIMCHA APPELGRAD, IN HIS CAPACITY AS A JOINT TENANT OF SIMCHA & GOLDIE APPLEGRAD, AS J/T/W/R/O/S


DAVID G. AVIV


of 257





MIRIAM BEREN


B.F.&W. REALTY COMPANY, A NEW YORK LIMITED PARTNERSHIP


HELEN ELBAUM, IN HER CAPACITY AS CUSTODIAN FOR ZELDA ELBAUM AND RUTH ELBAUM


ZELDA ELBAUM


of 257





RAZEL FASKOWITZ


ROSLYN GETTINGER


MORRIS GOLDSTEIN


SAMUEL GOLDSTEIN


of 257





ISRAEL GROSSMAN


KALMAN HALPERN


ZEVI HARRIS


JOSEPH KATZ,


of 257





BESSIE KAUFMAN, INDIVIDUALLY


BESSIE KAUFMAN, IN HER CAPACITY AS JOINT TENANT OF DAVID & BESSIE KAUFMAN, AS J/T/W/R/O/S


DAVID KAUFMAN, INDIVIDUALLY


DAVID KAUFMAN, IN HIS CAPACITY AS JOINT TENANT OF DAVID & BESSIE KAUFMAN, AS J/T/W/R/O/S


of 257





SARA KLEIN, INDIVIDUALLY


SARA KLEIN, IN HER CAPACITY AS JOINT TENANT OF JOINT TENANT OF SOL & SARA KLEIN, AS J/T/W/R/O/S


SOL KLEIN, INDIVIDUALLY


SOL KLEIN, IN HIS CAPACITY AS JOINT TENANT OF SOL & SARA KLEIN, AS J/T/W/R/O/S


of 257





ALBERT KLEINMAN


MOSES LEITER, INDIVIDUALLY


MOSES LEITER, IN HIS CAPACITY AS JOINT TENANT OF MOSES & N. ZWI LEITER, J/T/W/R/O/S


N. ZWI LEITER, INDIVIDUALLY


of 257





N. ZWI LEITER, IN HER CAPACITY AS JOINT TENANT OF MOSES & N. ZWI LEITER, J/T/W/R/O/S


GERDA LEVINSOHN


HYMAN MANDELBAUM


MAX MANDIS, INDIVIDUALLY


of 257





MAX MANDIS, IN HIS CAPACITY AS JOINT TENANT OF MAX MANDIS & FREDA ROSENBERG, AS J/T/W/R/O/S


ANTHONY MARGADONNA, INDIVIDUALLY


ANTHONY MARGADONNA, IN HIS CAPACITY AS JOINT TENANT OF ANTHONY & JULIA MARGADONNA, AS J/T/W/R/O/S


JULIA MARGADONNA, INDIVIDUALLY


of 257





JULIA MARGADONNA, IN HER CAPACITY AS JOINT TENANT OF ANTHONY & JULIA MARGADONNA, AS J/T/W/R/O/S


CLARA METH


MORRIS MILEWSKI


MORRIS NUSSBAUM


of 257





MARY PETERS


R. TRUST


R.A. TRUST


REBECCA TRUST


of 257





IRVING ROSEN


FREDA ROSENBERG, INDIVIDUALLY


FREDA ROSENBERG, IN HER CAPACITY AS JOINT TENANT OF MAX MANDIS & FREDA ROSENBERG, AS J/T/W/R/O/S


LEO SCHECHTER


of 257





BENJAMIN SCHENKER, INDIVIDUALLY


BENJAMIN SCHENKER, IN HIS CAPACITY AS JOINT TENANT OF BENJAMIN & MINNIE SCHENKER, AS J/T/W/R/O/S


MINNIE SCHENKER, INDIVIDUALLY


MINNIE SCHENKER, IN HER CAPACITY AS JOINT TENANT OF BENJAMIN & MINNIE SCHENKER, AS J/T/W/R/O/S


of 257





MILDRED SHAPIRO, INDIVIDUALLY


MILDRED SHAPIRO, IN HER CAPACITY AS JOINT TENANT OF RABBI SOLOMON B. & MILDRED SHAPIRO, AS J/T/W/R/O/S


RABBI SOLOMON B. SHAPIRO, INDIVIDUALLY


RABBI SOLOMON B. SHAPIRO, IN HIS CAPACITY AS JOINT TENANT OF RABBI SOLOMON B. & MILDRED SHAPIRO, AS J/T/W/R/O/S


of 257





LEON SHIFFMAN


LEE SIEGMUND


NACHEMA SINGER


SARAH SPINDELL


of 257





CHAIM TWERKSY, INDIVIDUALLY


CHAIM TWERKSY, IN HIS CAPACITY AS A JOINT TENANT OF CHAIM & RACHEL TWERSKY, AS J/T/W/R/O/S


RACHEL TWERSKY, INDIVIDUALLY


RACHEL TWERSKY, IN HER CAPACITY AS A JOINT TENANT OF CHAIM & RACHEL TWERSKY, AS J/T/W/R/O/S ERNEST WACHTEL, INDIVIDUALLY


of 257





ERNEST WACHTEL, IN HIS CAPACITY AS JOINT TENANT OF ERNEST & ROSE WACHTEL, AS J/T/W/R/O/S


ROSE WACHTEL, INDIVIDUALLY


ROSE WACHTEL, IN HER CAPACITY AS JOINT TENANT OF ERNEST & ROSE WACHTEL, AS J/T/W/R/O/S


MAX WELL


of 257





CHANA WOLFSON


HELEN YOUNGER


AARON ZEITLIN, INDIVIDUALLY


AARON ZEITLIN, IN HIS CAPACITY AS TRUSTEE FOR ABRAHAM TRUST


of 257





AARON ZEITLIN, IN HIS CAPACITY AS TRUSTEE FOR REBECCA TRUST


AARON ZEITLIN, IN HIS CAPACITY AS TRUSTEE FOR ALISA TRUST


AARON ZEITLIN, IN HIS CAPACITY AS TRUSTEE FOR AARON TRUST


AARON ZEITLIN, IN HIS CAPACITY AS TRUSTEE FOR ABRAHAM N. TRUST


of 257





AARON ZEITLIN, IN HIS CAPACITY AS TRUSTEE FOR R.A. TRUST


AARON ZEITLIN, IN HIS CAPACITY AS TRUSTEE FOR AI. TRUST


AARON ZEITLIN, IN HIS CAPACITY AS TRUSTEE FOR AA. TRUST


AARON ZEITLIN, IN HIS CAPACITY AS TRUSTEE FOR A.N. TRUST


of 257





AARON ZEITLIN, IN HIS CAPACITY AS TRUSTEE FOR R. TRUST


AARON ZEITLIN, IN HIS CAPACITY AS TRUSTEE FOR A. TRUST


AARON ZEITLIN, IN HIS CAPACITY AS TRUSTEE FOR A.O.N. TRUST


RACHEL ZEITLIN


of 257




339 Picard v. Lanx BM Investments, LLC, et al. 11-cv-09448-JSR Richard A. Kirby([email protected]) Martha Rodriguez Lopez ([email protected]) K&L Gates LLP (Washington, D.C.) 1601 K Street NW Washington, DC20006-1600 Telephone: (202) 661-3730 Facsimile: (202) 778-9100 Laura Clinton ([email protected])K&L Gates LLP (Seattle) 925 Fourth Avenue Suite 2900 Seattle, WA98104-1158 Telephone: (206) 623-7580 Facsimile: (206) 623-7022

LANX BM INVESTMENTS, LLC


THE LANX FUND II, LP


WOLFSON COUSINS, LP


EDARA PARTNERSHIP


of 257




340 Picard v. Wolfson Equities 11-cv-09449-JSR Richard A. Kirby([email protected]) Martha Rodriguez Lopez ([email protected]) K&L Gates LLP (Washington, D.C.) 1601 K Street NW Washington, DC20006-1600 Telephone: (202) 661-3730 Facsimile: (202) 778-9100 Laura Clinton ([email protected])K&L Gates LLP (Seattle) 925 Fourth Avenue Suite 2900 Seattle, WA98104-1158 Telephone: (206) 623-7580 Facsimile: (206) 623-7022

WOLFSON EQUITIES


AARON WOLFSON, individually


THE AARON WOLFSON 1983 TRUST


THE ABRAHAM WOLFSON 1983 TRUST


of 257





THE ALISA WOLFSON SAFIER 1983 TRUST


THE DANIEL WOLFSON 1983 TRUST


THE ELISHIVA WOLFSON 1983 TRUST


THE NADINE R. WOLFSON 1991 TRUST


of 257





THE REBECCA WOLFSON WOLMARK 1983 TRUST


THE WOLFSON TRUST

341 Picard v. ZWD Investments, LLC, et al. 11-cv-09450-JSR Richard A. Kirby([email protected]) Martha Rodriguez Lopez ([email protected]) K&L Gates LLP (Washington, D.C.) 1601 K Street NW Washington, DC20006-1600 Telephone: (202) 661-3730 Facsimile: (202) 778-9100 Laura Clinton ([email protected])K&L Gates LLP (Seattle) 925 Fourth Avenue Suite 2900 Seattle, WA98104-1158 Telephone: (206) 623-7580 Facsimile: (206) 623-7022

EZRIEL MUNK, IN HIS CAPACITY AS TRUSTEE OF THE WOLFSON DESCENDANTS 1983 TRUST


EZRIEL MUNK, IN HIS CAPACITY AS TRUSTEE THE ZW 1999 TRUST


of 257





WOLFSON DESCENDANTS 1983 TRUST


ZEV WOLFSON


ZW 1999 TRUST


ZWD INVESTMENTS, LLC


of 257




342 Picard v. South Ferry #2 LP, et al. 11-cv-09451-JSR Richard A. Kirby([email protected]) Martha Rodriguez Lopez ([email protected]) K&L Gates LLP (Washington, D.C.) 1601 K Street NW Washington, DC20006-1600 Telephone: (202) 661-3730 Facsimile: (202) 778-9100 Laura Clinton ([email protected])K&L Gates LLP (Seattle) 925 Fourth Avenue Suite 2900 Seattle, WA98104-1158 Telephone: (206) 623-7580 Facsimile: (206) 623-7022

AARON WOLFSON


ABRAHAM WOLFSON


EMMANUEL GETTINGER


SOUTH FERRY #2 LP


of 257





SOUTH FERRY BUILDING COMPANY


ZEV WOLFSON

343 Picard v. Laure Ann Margolies Children’s Trust, et al.

11-cv-09500-JSR Helen Davis Chaitman ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

FERNANDO C. COLONOSORIO, M.D.



LAURIE ANN MARGOLIES CHILDREN’S TRUST DTD 11/1/08



LAURIE ANN MARGOLIES, IN HER CAPACITY AS TRUSTEE FOR THE BERT MARGOLIES TRUST



LAURIE ANN MARGOLIES, IN HER CAPACITY AS TRUSTEE FOR THE LAURIE ANN MARGOLIES CHILDREN’S TRUST DTD 11/1/08



LAURIE ANN MARGOLIES, INDIVIDUALLY


of 257




344 Picard v. Anthony Stefanelli 11-cv-09502-JSR Jonathan S. Pasternak ([email protected]) James B. Glucksman ([email protected]) ([email protected]) Rattet Pasternak, LLP 550 Mamaroneck Avenue Suite 510 Harrison, NY10528 Telephone: (914) 381-7400 Facsimile: (914) 381-7406

ANTHONY E. STEFANELLI

345 Picard v. Stefanelli Investor Group, et al. (Mary Ann Stefanelli – Moving Party)

11-cv-09503-JSR Jonathan S. Pasternak ([email protected]) James B. Glucksman ([email protected]) ([email protected]) Rattet Pasternak, LLP 550 Mamaroneck Avenue Suite 510 Harrison, NY10528 Telephone: (914) 381-7400 Facsimile: (914) 381-7406

MARY STEFANELLI, INDIVIDUALLY

345 Picard v. Stefanelli Investor Group, et al. (Mary Ann Stefanelli – Moving Party)

11-cv-09503-JSR Jonathan S. Pasternak ([email protected]) James B. Glucksman ([email protected]) ([email protected]) Rattet Pasternak, LLP 550 Mamaroneck Avenue Suite 510 Harrison, NY10528 Telephone: (914) 381-7400 Facsimile: (914) 381-7406

MARY STEFANELLI, AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP

346 Picard v. Barbra K. Morganstern Revocable Trust et al.


BARBRA K. MORGANSTERN REVOCABLE TRUST, DATED JANUARY 24, 1997, A GEORGIA TRUST



BARBRA K. HIRSH, AKA BARBRA K. MORGANSTERN, AS GRANTOR



BARBRA K. HIRSH, AKA BARBRA K. MORGANSTERN, AS TRUSTEE



BARBRA K. HIRSH, AKA BARBRA K. MORGANSTERN, AS AN INDIVIDUAL


of 257




346 Picard v. Esskayjay Enterprises Ltd. Profit Sharing Plan and Trust et al.


ESSKAYJAY ENTERPRISES, LTD. PROFIT SHARING PLAN AND TRUST



SALLIE W. KRASS, AS TRUSTEE



STEPHEN J. KRASS, AS TRUSTEE

347 Picard v. Estate of Lillian B. Steinberg et al. 11-cv-09541-JSR Richard B. Feldman ([email protected]) McKenzie A. Livingston ([email protected]) Rosenberg Feldman Smith LLP 551 Fifth Avenue 24th Floor New York, NY10176 Telephone: (212) 682-3454 Facsimile: (212) 867-9045

ESTATE OF LILLIAN B. STEINBERG

347 Picard v. Estate of Lillian B. Steinberg et al. 11-cv-09541-JSR Richard B. Feldman ([email protected]) McKenzie A. Livingston ([email protected]) Rosenberg Feldman Smith LLP 551 Fifth Avenue 24th Floor New York, NY10176 Telephone: (212) 682-3454 Facsimile: (212) 867-9045

ELAINE PIKULIK, IN HER CAPACITY AS EXECUTRIX OF THE ESTATE OF LILLIAN B. STEINBERG

348 Picard v. Estate of Bernard J. Kessel et al. 11-cv-09542-JSR Richard B. Feldman ([email protected]) McKenzie A. Livingston ([email protected]) Rosenberg Feldman Smith LLP 551 Fifth Avenue 24th Floor New York, NY10176 Telephone: (212) 682-3454 Facsimile: (212) 867-9045

ESTATE OF BERNARD J. KESSEL


IRIS STEEL, IN HER CAPACITY AS AS EXECUTRIX OF THE BERNARD J. KESSEL ESTATE


of 257





IRIS STEEL, IN HER CAPACITY AS TRUSTEE OF THE BERNARD KESSEL INC. PENSION PLAN AND TRUST


THE BERNARD KESSEL INC. PENSION PLAN AND TRUST

349 Picard v. Rituno 11-cv-09543-JSR Richard B. Feldman ([email protected]) McKenzie A. Livingston ([email protected]) Rosenberg Feldman Smith LLP 551 Fifth Avenue 24th Floor New York, NY10176 Telephone: (212) 682-3454 Facsimile: (212) 867-9045

LINDA RITUNO

350 Picard v. Mid Altantic Group Inc. et al. 11-cv-09544-JSR Richard B. Feldman ([email protected]) McKenzie A. Livingston ([email protected]) Rosenberg Feldman Smith LLP 551 Fifth Avenue 24th Floor New York, NY10176 Telephone: (212) 682-3454 Facsimile: (212) 867-9045

MID ATLANTIC GROUP, INC.

350 Picard v. Mid Altantic Group Inc. et al. 11-cv-09544-JSR Richard B. Feldman ([email protected]) McKenzie A. Livingston ([email protected]) Rosenberg Feldman Smith LLP 551 Fifth Avenue 24th Floor New York, NY10176 Telephone: (212) 682-3454 Facsimile: (212) 867-9045

RICHARD RITUNO, INDIVIDUALLY [NOTE: MISSPELLED BY COUNSEL AS RUTINO]

351 Picard v. Estelle G. Teitelbaum 11-cv-09629-JSR Paul H. Aloe ([email protected]) Matthew H. Cohen ([email protected]) Kudman Trachten Aloe LLP The Empire State Building 350 Fifth Avenue Suite 4400 New York, NY10118 Telephone: (212) 868-1010 Facsimile: (212) 868-0013

ESTELLE G. TEITELBAUM

352 Picard v. The Hausner Group, et al. 11-cv-09631-JSR Paul H. Aloe ([email protected]) Matthew H. Cohen ([email protected]) Kudman Trachten Aloe LLP The Empire State Building 350 Fifth Avenue Suite 4400 New York, NY10118 Telephone: (212) 868-1010 Facsimile: (212) 868-0013

ALEXANDRA E. HAUSNER CAVE


of 257




353 Picard v. Visiting Nurse Service of New York et al . 11-cv-09680-JSR Thomas J. Fleming ([email protected]) Joshua S. Androphy ([email protected]) Olshan Grundman Frome Rosenzweig & Wolosky LLP 65 East 55th Street New York, NY10022 Telephone: (212) 451-2300 Facsimile: (212) 451-2222

ESTATE OF KAY FRANKEL


CHARITABLE REMAINDER TRUST F/B/O VIVIEN SVIGALS


DANIEL SCHNEIDER, IN HIS CAPACITY AS EXECUTOR OF THE ESTATE OF KAY FRANKEL


DANIEL SCHNEIDER, IN HIS CAPACITY AS TRUSTEE OF THE CHARITABLE REMAINDER TRUST F/B/O VIVIEN SVIGALS


VIVIEN SVIGALS


VISITING NURSE SERVICE OF NEW YORK, A NEW YORK NOT-FOR-PROFIT CORPORATION

354 Picard v. Peter Joseph 12-cv-00036-JSR David J. Eiseman ([email protected]) Douglas L. Furth ([email protected]) Golenbock Eiseman Assor Bell & Peskoe LLP 437 Madison Avenue New York, NY10022-7020 Telephone: (212) 907-7300 Facsimile: (212) 754-0777

PETER JOSEPH


of 257




355 Picard v. Gary J. Korn, et al. 12-cv-00037-JSR Jonathan L. Flaxer ([email protected]) Michael S. Weinstein ([email protected]) Golenbock Eiseman Assor Bell & Peskoe LLP 437 Madison Avenue New York, NY10022-7020 Telephone: (212) 907-7300 Facsimile: (212) 754-0777

GARY J. KORN


ROBERT KORN REVOCABLE TRUST


ROBERT KORN


JOAN KORN


THE KORN FAMILY LIMITED PARTNERSHIP

356 Picard v. Queensgate Foundation 12-cv-00038-JSR David J. Eiseman ([email protected]) Douglas L. Furth ([email protected]) Golenbock Eiseman Assor Bell & Peskoe LLP 437 Madison Avenue New York, NY10022-7020 Telephone: (212) 907-7300 Facsimile: (212) 754-0777

QUEENSGATE FOUNDATION

357 Picard v. Story Family Trust #3, et al. 12-cv-00039-JSR Jonathan L. Flaxer ([email protected]) Michael S. Weinstein ([email protected]) Golenbock Eiseman Assor Bell & Peskoe LLP 437 Madison Avenue New York, NY10022-7020 Telephone: (212) 907-7300 Facsimile: (212) 754-0777

STORY FAMILY TRUST #3


of 257





THEODORE STORY, INDIVIDUALLY


THEODORE STORY, AS TRUSTEE OF THE STORY FAMILY TRUST #3


CYNTHIA STORY, INDIVIDUALLY


CYNTHIA STORY, AS TRUSTEE OF THE STORY FAMILY TRUST #3


WARREN B. KAHN AS TRUSTEE OF THE STORY FAMILY TRUST #3


SAMANTHA STORY, INDIVIDUALLY

358 Picard v. Story, et al. 12-cv-00040-JSR Jonathan L. Flaxer ([email protected]) Michael S. Weinstein ([email protected]) Golenbock Eiseman Assor Bell & Peskoe LLP 437 Madison Avenue New York, NY10022-7020 Telephone: (212) 907-7300 Facsimile: (212) 754-0777

CYNTHIA STORY, IN HER CAPACITY AS JOINT TENANT


of 257





CYNTHIA STORY, INDIVIDUALLY


THEODORE STORY, IN HIS CAPACITY AS JOINT TENANT


THEODORE STORY, INDIVIDUALLY

359 Picard v. Nicolette Wernick Nominee P'ship, et al. (M. Gordon Ehrlich – Moving Party)

12-cv-00041-JSR Steven Wilamowsky ([email protected]) Scott K. Seamon ([email protected]) Bingham McCutchen LLP 399 Park Avenue New York, NY10022-4689 Telephone: (212) 705-7000 Facsimile: (212) 752-5378

M. GORDON EHRLICH, IN HIS CAPACITY AS MANAGING PARTNER OF THE NICOLETTE WERNICK NOMINEE PARTNERSHIP

359 Picard v. Nicolette Wernick Nominee P'ship, et al. (M. Gordon Ehrlich – Moving Party)

12-cv-00041-JSR Steven Wilamowsky ([email protected]) Scott K. Seamon ([email protected]) Bingham McCutchen LLP 399 Park Avenue New York, NY10022-4689 Telephone: (212) 705-7000 Facsimile: (212) 752-5378

M. GORDON EHRLICH, IN HIS CAPACITY AS TRUSTEE OF THE MARITAL GST EXEMPT TRUST F/B/O NICOLETTE WERNICK U/ ARTICLE III OF THE HAROLD WERNICK REVOCABLE TRUST DTD 9/16/1991

360 Picard v. David Silver and Patricia W. Silver 12-cv-00090-JSR Fred H. Perkins ([email protected]) Morrison Cohen LLP 909 Third Avenue New York, NY10022-4784 Telephone: (212) 735-8600 Facsimile: (212) 735-8708

DAVID SILVER

360 Picard v. David Silver and Patricia W. Silver 12-cv-00090-JSR Fred H. Perkins ([email protected]) Morrison Cohen LLP 909 Third Avenue New York, NY10022-4784 Telephone: (212) 735-8600 Facsimile: (212) 735-8708

PATRICIA W. SILVER

361 Picard v. Douglas D. Johnson 12-cv-00091-JSR Howard R. Elisofon ([email protected]) Hanh V. Huynh ([email protected]) Herrick Feinstein LLP 2 Park Avenue New York, NY10016 Telephone: (212) 592-1400 Facsimile: (212) 592-1500

DOUGLAS D. JOHNSON

362 Picard v. Muriel B. Cantor, et al. 12-cv-00205-JSR Thomas P. Gannon ([email protected]) Ross Katz ([email protected]) Schlesinger Gannon & Lazetera LLP 535 Madison Avenue New York, NY10022 Telephone: (212) 652-3713 Facsimile: (212) 652-3789

MURIEL B. CANTOR


ROBERT I. CANTOR, INDIVIDUALLY


of 257





ROBERT I. CANTOR, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF SOL W. CANTOR


ROBERT I. CANTOR, AS CO-TRUSTEE OF THE ROBERT I. CANTOR TRUST


ROBERT I. CANTOR, AS CO-TRUSTEE OF THE ELLEN T. PECK TRUST


ELLEN T. PECK, INDIVIDUALLY


ELLEN T. PECK, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF SOL W. CANTOR


ELLEN T. PECK, AS CO-TRUSTEE OF THE ELLEN T. PECK TRUST


ELLEN T. PECK, AS CO-TRUSTEE OF THE ROBERT I. CANTOR TRUST


SANFORD J. SCHLESINGER, AS TRUSTEE OF THE ROBERT I. CANTOR TRUST


SANFORD J. SCHLESINGER, AS TRUSTEE OF THE ELLEN T. PECK TRUST


WARREN COHEN


C.C.


L.C.


M.C.


of 257





WENDY WILDER


S.W.


N.W.

363 Picard v. FGLS Equity, LLC 12-cv-00208-JSR Lewis Kruger ([email protected]) Kenneth Pasquale ([email protected]) Stroock & Stroock & Lavan, LLP 180 Maiden Lane New York, NY10038 Telephone: (212) 806-5400 Facsimile: (212) 806-2607

FGLS EQUITY, LLC

367 Picard v. Financiere Agache 12-cv-00259-JSR William J. Barrett ([email protected]) Kimberly J. Robinson ([email protected]) Barack Ferrazzano Kirschbaum & Nagelberg LLP 200 West Madison Street Suite 3900 Chicago, IL60606 Telephone: (312) 984-3100 Facsimile: (312) 984-3150

FINANCIERE AGACHE

365 Picard v. The Phoebe Blum Rev. Trust, et al . 12-cv-00327-JSR Tracy L. Klestadt ([email protected]) Brendan M. Scott ([email protected]) Klestadt & Winters LLP 570 Seventh Avenue 17th Floor New York, NY10018 Telephone: (212) 972-3000 Facsimile: (212) 972-2245

THE PHOEBE BLUM REVOCABLE TRUST


PATTY BLUM KUSSELL, INDIVIDUALLY


PATTY BLUM KUSSELL, IN HER CAPACITY AS TRUSTEE OF THE PHOEBE BLUM REVOCABLE TRUST

366 Picard v. Cornerstone Capital (Del), Inc. 12-cv-00328-JSR Zachary D. Rosenbaum ([email protected] ) Peter D. Greene ([email protected]) Amiad M. Kushner ([email protected]) Lowenstein Sandler PC 1251 Avenue of the Americas New York, NY10020 Telephone: (212) 262-6700 Facsimile: (212) 262-7402

CORNERSTONE CAPITAL (DEL), INC.


DAVID PULVER, in his capacity as President of Cornerstone Capital (Del), Inc.


of 257





DAVID PULVER, individually


CAROL PULVER

367 Picard v. Pulver Family Foundation 12-cv-00329-JSR Zachary D. Rosenbaum ([email protected] ) Peter D. Greene ([email protected]) Amiad M. Kushner ([email protected]) Lowenstein Sandler PC 1251 Avenue of the Americas New York, NY10020 Telephone: (212) 262-6700 Facsimile: (212) 262-7402

PULVER FAMILY FOUNDATION, INC.

369 Picard v. P. Feldman 12-cv-00352-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

PAULINE B. FELDMAN

370 Picard v. Harvey I. Werner Rev. Trust, et al. 12-cv-00353-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

HARVEY L. WERNER REVOCABLE TRUST U/A/D 8/31/82. AS AMENDED


VIOLET M. WERNER, INDIVIDUALLY


VIOLET M. WERNER, IN HER CAPACITY AS CO- TRUSTEE OF THE HARVEY L. WERNER REVOCABLE TRUST U/A/D 8/31/82, AS AMENDED


JEFFREY R. WERNER, IN HIS CAPACITY AS CO-TRUSTEE FOR THE HARVEY L. WERNER REVOCABLE TRUST U/A/D 8/31/82, AS AMENDED


WENDY WERNER BROWN, IN HER CAPACITY AS CO-TRUSTEE FOR THE HARVEY L. WERNER REVOCABLE TRUST U/A/D 8/31/82, AS AMENDED,


of 257




371 Picard v. Frederic Konigsberg, et al. 12-cv-00354-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

FREDERICK KONIGSBERG


SUSAN KONIGSBERG


LEE RAUTENBERG


BRADERMARK , LTD.

372 Picard v. Schur 12-cv-00355-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

EDITH SCHUR

373 Picard v. Yankowitz, et al. 12-cv-00356-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

CHERYL YANKOWITZ

373 Picard v. Yankowitz, et al. 12-cv-00356-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

JACK YANKOWITZ

374 Picard v. Leff, et al. 12-cv-00357-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

DALE E. LEFF

374 Picard v. Leff, et al. 12-cv-00357-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

ESTATE OF NORMAN LEFF


of 257




375 Picard v. Cheren 12-cv-00358-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

ROBERT V. CHEREN

376 Picard v. Ken-Wen Family Ltd. Partnership, et al. 12-cv-00359-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

377 Picard v. Estate of Heine, et al. 12-cv-00360-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

378 Picard v. R. Feldman 12-cv-00361-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

RICHARD E. FELDMAN

379 Picard v. Jeffrey L. Werner Trust, et al. 12-cv-00362-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

JEFFREY R. WERNER 11/1/98 TRUST


JEFFREY R. WERNER


VIOLET M. WERNER, in her capacity as Trustee for the Jeffrey R. Werner 11/1/98 Trust

380 Pciard v. Sperling, et al. 12-cv-00363-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

GERALD SPERLING, INDIVIDUALLY


GERALD SPERLING, IN HIS CAPACITY AS JOINT TENANT


of 257





SEENA SPERLING, INDIVIDUALLY


SEENA SPERLING, IN HER CAPACITY AS JOINT TENANT

381 Picard v. Sweidel 12-cv-00364-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

WILLIAM L. SWEIDEL, INDIVIDUALLY


GABRIELE B. SWEIDEL, INDIVIDUALLY


WILLIAM L. SWEIDEL, AS JOINT TENANT


GABRIELE B. SWEIDEL, AS JOINT TENANT

382 Picard v. Diamond 12-cv-00391-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

WILLIAM DIAMOND

383 Picard v. Adess Trust, et al. 12-cv-00392-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

ADELE ADESS REVOCABLE LIVING TRUST DTD 10/16/01


THE ADESS FAMILY TRUST


of 257





ADELE ADESS, INDIVIDUALLY


ADELE ADESS, IN HER CAPACITY AS TRUSTEE FOR THE ADELE ADESS REVOCABLE LIVING TRUST DTD 10/16/01


ADELE ADESS, IN HER CAPACITY AS TRUSTEE FOR THE ADESS FAMILY TRUST


BILLIE BAREN, IN HER CAPACITY AS TRUSTEE FOR THE ADESS FAMILY TRUST


NANCY ADESS, IN HER CAPACITY AS TRUSTEE FOR THE ADESS FAMILY TRUST

384 Picard v. Robert Redston Trust, et al. 12-cv-00393-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

ROBERT D. REDSTON 1998 TRUST


DAVID ISELIN, INDIVIDUALLY


DAVID ISELIN, IN HIS CAPACITY AS TRUSTEE FOR THE ROBERT D. REDSTON 1998 TRUST


of 257





AUDREY ISELIN


TERESA COHEN

385 Picard v. Gorrin Family Trust, et al. 12-cv-00394-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

GORRIN FAMILY TRUST DTD 5/24/73


MORRIS GORRIN, INDIVIDUALLY


MORRIS GORRIN, IN HIS CAPACITY AS TRUSTEE OF THE GORRIN FAMILY TRUST DTD 5/24/73


ANN GORRIN, INDIVIDUALLY


ANN GORRIN, IN HER CAPACITY AS TRUSTEE OF THE GORRIN FAMILY TRUST DTD 5/24/73

386 Picard v. Winters Family Partnership, et al. 12-cv-00395-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

ALAN AND JANET WINTERS FAMILY PARTNERSHIP LTD.


WINTERS MANAGEMENT TRUST, IN ITS CAPACITY AS THE GENERAL PARTNER OF THE ALAN AND JANET WINTERS FAMILY PARTNERSHIP LTD.


of 257





ALAN WINTERS, IN HIS CAPACITY AS TRUSTEE OF THE WINTERS MANAGEMENT TRUST


ALAN WINTERS, INDIVIDUALLY AS SUBSEQUENT TRANSFEREE


JANET WINTERS, IN HER CAPACITY AS TRUSTEE OF THE WINTERS MANAGEMENT TRUST


JANET WINTERS, INDIVIDUALLY AS SUBSEQUENT TRANSFEREE

387 Picard v. Schlesinger Marital Trust, et al. 12-cv-00396-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

DOLORES M. SCHLESINGER MARITAL TRUST


STEPHEN R. CAPLAN, IN HIS CAPACITY AS TRUSTEE OF THE DOLORES M. SCHLESINGER MARITAL TRUST


STEPHEN R. CAPLAN, INDIVIDUALLY

388 Picard v. Ho Marital Appointment Trust, et al. 12-cv-00397-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

HO MARITAL APPOINTMENT TRUST,


ESTATE OF CLAIRE OSHRY


of 257





MERYL EVENS, AS TRUSTEE FOR THE HO MARITAL APPOINTMENT TRUST


SUZANNE OSHRY, AS TRUSTEE FOR THE HO MARITAL APPOINTMENT TRUST


SUZANNE OSHRY, AS PERSONAL REPRESENTATIVE AND BENEFICIARY, OF THE ESTATE OF CLAIRE OSHRY


MERYL EVENS, AS PERSONAL REPRESENTATIVE AND BENEFICIARY, OF THE ESTATE OF CLAIRE OSHRY

389 Picard v. KL Retirement Trust, et al. 12-cv-00398-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

THE KL RETIREMENT TRUST, A NEW YORK TRUST


STEVEN SCHMUTTER, AS TRUSTEE


LEE A. SNOW, AS TRUSTEE

390 Picard v. Estate of Carolyn Miller, et al. 12-cv-00399-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

THE ESTATE OF CAROLYN MILLER


THE CAROLYN ROSEN MILLER REVOCABLE TRUST


LAURIE ROSEN RIEMER, INDIVIDUALLY


of 257





LAURIE ROSEN RIEMER, IN HER CAPACITIES AS PERSONAL REPRESENTATIVE OF THE ESTATE OF CAROLYN MILLER


LAURIE ROSEN RIEMER, TRUSTEE OF THE CAROLYN ROSEN MILLER REVOCABLE TRUST


LEONARD MILLER, INDIVIDUALLY

391 Picard v. Werner Foundation 12-cv-00400-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

WERNER FOUNDATION

392 Picard v. Ad-In-Partners, et al. 12-cv-00401-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

AD-IN-PARTNERS LTD


JOEL I. BANKER


LUCY R. BANKER


WILLIAM E. SPIRO


RUTH C. SPIRO


of 257




393 Picard v. Vock, et al. 12-cv-00402-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

ROBERT DANIEL VOCK

394 Picard v. Trust Under Deed of Suzane May, et al. 12-cv-00403-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

TRUST UNDER DEED OF SUZANNE R. MAY DATED NOVEMBER 23, 1994, INDIVIDUALLY


TRUST UNDER DEED OF SUZANNE R. MAY DATED NOVEMBER 23, 1994, AS BENEFICIARY OF ESTATE OF SUZANNE R. MAY


ESTATE OF SUZANNE R. MAY, AS SUCCESSOR OF SUZANNE R. MAY


ESTATE OF SUZANNE R. MAY, IN HER CAPACITIES AS CREATOR AND TRUSTEE OF TRUST UNDER DEED OF SUZANNE R. MAY DATED NOVEMBER 23, 1994


ESTATE OF SUZANNE R. MAY, INDIVIDUALLY AS BENEFICIARY OF TRUST UNDER DEED OF SUZANNE R. MAY DATED NOVEMBER 23, 1994


ROBERT E. MAY, IN HIS CAPACITY AS COTRUSTEE OF TRUST UNDER DEED OF SUZANNE R. MAY DATED NOVEMBER 23, 1994


ROBERT E. MAY, INDIVIDUALLY AS BENEFICIARY OF NTC & CO. LLP, TRUST UNDER DEED OF SUZANNE R. MAY DATED NOVEMBER 23, 1994 AND ESTATE OF SUZANNE R. MAY


JEFFREY A. MAY, IN HIS CAPACITY AS COTRUSTEE OF TRUST UNDER DEED OF SUZANNE R. MAY DATED NOVEMBER 23, 1994


of 257





JEFFREY A. MAY, INDIVIDUALLY AS BENEFICIARY OF ESTATE OF SUZANNE R. MAY


CHERYL M. COLEMAN, INDIVIDUALLY AS BENEFICIARY OF ESTATE OF SUZANNE R. MAY


RICHARD A. MAY, INDIVIDUALLY AS BENEFICIARY OF ESTATE OF SUZANNE R. MAY

395 Picard v. Nathaniel Gold, et al. 12-cv-00404-JSR Jeffrey L. Bernfeld ([email protected]) David Bernfeld ([email protected]) Bernfeld, DeMatteo & Bernfeld LLP 600 Third Avenue 15th Floor New York, NY10016 Telephone: (212) 661-1661 Facsimile: (212) 557-9610

NATHANIEL GOLD, INDIVIDUALLY


NATHANIEL GOLD, AS TRUSTEE OF THE MURRAY GOLD TRUST FOR THE BENEFIT OF THE GOLD CHILDREN


NATHANIEL GOLD, AS GENERAL PARTNER AND OWNER OF THE GOLD INVESTMENT CLUB


NATALIE MILLE REMSEN


ROSE BETH GOLD


BARBARA FAYE GOLD


of 257





THE GOLD INVESTMENT CLUB


THE MURRAY GOLD TRUST FOR THE BENEFIT OF THE GOLD CHILDREN

396 Picard v. Marilyn Davimos 1999 Grat, a Florida Trust et al.

12-cv-00514-JSR Susan F. Balaschak ([email protected]) Kathlyn Schwartz ([email protected]) Elissa P. Fudim ([email protected]) Akerman Senterfitt (NYC) 335 Madison Avenue Suite 2600 New York, NY10017 Telephone: (212) 880-3800 Facsimile: (212) 880-8965 Michael I. Goldberg ([email protected]) Akerman Senterfitt (Fort Lauderdale) 350 East Las Olas BoulevardSuite 1600Fort Lauderdale, FL 33301 Telephone: (954) 463-2700Facsimile:(954) 463-2224

MARILYN DAVIMOS 1999 GRAT. A FLORIDA TRUST



STEWART GLASSMAN, AS TRUSTEE OF MARILYN DAVIMOS 1999 GRAT. A FLORIDA TRUST


of 257






MARILYN DAVIMOS A/K/A MARILYN LOBELL

397 Picard v. The Estate of Meyer Goldman 12-cv-00515-JSR Susan F. Balaschak ([email protected]) Kathlyn Schwartz ([email protected]) Elissa P. Fudim ([email protected]) Akerman Senterfitt (NYC) 335 Madison Avenue Suite 2600 New York, NY10017 Telephone: (212) 880-3800 Facsimile: (212) 880-8965 Michael I. Goldberg ([email protected]) Akerman Senterfitt (Fort Lauderdale) 350 East Las Olas BoulevardSuite 1600Fort Lauderdale, FL 33301 Telephone: (954) 463-2700Facsimile:(954) 463-2224

THE ESTATE OF MEYER GOLDMAN


JOSHUA L. GOLDMAN


of 257





JORDAN S. GOLDMAN


SASHA D. GOLDMAN


ELIZABETH H. GOLDMAN


of 257




398 Picard v. A&G Goldman Partnership, a NY Partnership et al.


A & G GOLDMAN PARTNERSHIP, A NEW YORK PARTNERSHIP



GERALD GOLDMAN, AS GENERAL PARTNER OF A & G GOLDMAN PARTNERSHIP



GERALD GOLDMAN, INDIVIDUALLY


of 257






ALAN GOLDMAN, AS GENERAL PARTNER OF A & G GOLDMAN PARTNERSHIP



ALAN GOLDMAN, INDIVIDUALLY

399 Picard v. Marilyn Lobell Trust et al. 12-cv-00517-JSR Susan F. Balaschak ([email protected]) Kathlyn Schwartz ([email protected]) Elissa P. Fudim ([email protected]) Akerman Senterfitt (NYC) 335 Madison Avenue Suite 2600 New York, NY10017 Telephone: (212) 880-3800 Facsimile: (212) 880-8965 Michael I. Goldberg ([email protected]) Akerman Senterfitt (Fort Lauderdale) 350 East Las Olas BoulevardSuite 1600Fort Lauderdale, FL 33301 Telephone: (954) 463-2700Facsimile:(954) 463-2224

MARILYN LOBELL TRUST, A FLORIDA TRUST


of 257





STEWART GLASSMAN, AS TRUSTEE


MARILYN DAVIMOS A/K/A MARILYN LOBELL

400 Picard v. Joel Busel Revocable Trust et al. 12-cv-00518-JSR Susan F. Balaschak ([email protected]) Kathlyn Schwartz ([email protected]) Elissa P. Fudim ([email protected]) Akerman Senterfitt (NYC) 335 Madison Avenue Suite 2600 New York, NY10017 Telephone: (212) 880-3800 Facsimile: (212) 880-8965 Michael I. Goldberg ([email protected]) Akerman Senterfitt (Fort Lauderdale) 350 East Las Olas BoulevardSuite 1600Fort Lauderdale, FL 33301 Telephone: (954) 463-2700Facsimile:(954) 463-2224

JOEL BUSEL REVOCABLE TRUST


of 257





SANDRA BUSEL REVOCABLE TRUST


SANDRA BUSEL, IN HER CAPACITY AS TRUSTEE OF THE SANDRA BUSEL REVOCABLE TRUST


SANDRA BUSEL, IN HER CAPACITY AS TRUSTEE OF JOEL BUSEL REVOCABLE TRUST


of 257





SANDRA BUSEL, IN HER CAPACITY AS GRANTOR OF THE SANDRA BUSEL REVOCABLE TRUST


JOEL BUSEL, IN HIS CAPACITY AS TRUSTEE OF THE JOEL BUSEL REVOCABLE TRUST


JOEL BUSEL, IN HIS CAPACITY AS TRUSTEE OF SANDRA BUSEL REVOCABLE TRUST


of 257





JOEL BUSEL, IN HIS CAPACITY AS GRANTOR OF THE JOEL BUSEL REVOCABLE TRUST

401 Picard v. Nathan Cohen 12-cv-00519-JSR Susan F. Balaschak ([email protected]) Kathlyn Schwartz ([email protected]) Elissa P. Fudim ([email protected]) Akerman Senterfitt (NYC) 335 Madison Avenue Suite 2600 New York, NY10017 Telephone: (212) 880-3800 Facsimile: (212) 880-8965 Michael I. Goldberg ([email protected]) Akerman Senterfitt (Fort Lauderdale) 350 East Las Olas BoulevardSuite 1600Fort Lauderdale, FL 33301 Telephone: (954) 463-2700Facsimile:(954) 463-2224

NATHAN COHEN

402 Picard v. Edward A. Zraick, Jr., et al. 12-cv-00521-JSR Peter S. Partee, Sr. ([email protected]) Richard P. Norton ([email protected]) Robert A. Rich ([email protected]) Hunton & Williams LP 200 Park Avenue, 52nd Floor, New York, NY 10166 Telephone: (212) 309-1000 Facsimile: (212) 309-1100

EDWARD A. ZRAICK, JR., INDIVIDUALLY


EDWARD A. ZRAICK, JR., AS JOINT TENANT


NANCY ZRAICK, INDIVIDUALLY


NANCY ZRAICK, AS JOINT TENANT


of 257





PATRICIA ZRAICK DELUCA, INDIVIDUALLY


PATRICIA ZRAICK DELUCA, AS JOINT TENANT


KAREN M. RICH, INDIVIDUALLY


KAREN M. RICH, AS JOINT TENANT


ESTATE OF LORRAINE ZRAICK


EDWARD A. ZRAICK, JR., AS PERSONAL REPRESENTATIVE OF THE ESTATE OF LORRAINE ZRAICK


PATRICIA ZRAICK DELUCA, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF LORRAINE ZRAICK

403 Picard v. Alvin Rush 12-cv-00530-JSR Susan F. Balaschak ([email protected]) Kathlyn Schwartz ([email protected]) Elissa P. Fudim ([email protected]) Akerman Senterfitt (NYC) 335 Madison Avenue Suite 2600 New York, NY10017 Telephone: (212) 880-3800 Facsimile: (212) 880-8965 Michael I. Goldberg ([email protected]) Akerman Senterfitt (Fort Lauderdale) 350 East Las Olas BoulevardSuite 1600Fort Lauderdale, FL 33301 Telephone: (954) 463-2700Facsimile:(954) 463-2224

ALVIN RUSH


of 257




404 Picard v. SG Hambros Bank & Trust (Bahamas) Limited et al.


CONSTANTINE PALEOLOGOS, INDIVIDUALLY



CELIA PALEOLOGOS, INDIVIDUALLY


12-cv-00531-JSR John F. ZulackFlemming Zulack Williamson Zauderer LLPOne Liberty PlazaNew York, New York 10006Telephone: (212) [email protected]

PANAGIOTIS SAKELLARIOU SETTLEMENT, AN IRREVOCABLE TRUST U/A/D 12/17/92


12-cv-00531-JSR John F. ZulackFlemming Zulack Williamson Zauderer LLPOne Liberty PlazaNew York, New York 10006Telephone: (212) [email protected]

SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED, IN ITS CAPACITY AS TRUSTEE OF THE PANAGIOTIS SAKELLARIOU SETTLEMENT, AN IRREVOCABLE TRUST U/A/D 12/17/92


12-cv-00531-JSR Michael S. O'ReillyGibbons P.C.One Pennsylvania Plaza, 37th FloorNew York, New York 10019Telephone: (212) 613-2000Facsimile: (212) 554-9655

CHRIS LAZARIDES


of 257




405 Picard v. Radosh Partners, a Florida Partnership et al.


RADOSH PARTNERS, A FLORIDA PARTNERSHIP



BURNETT H. RADOSH



KATHERINE M. RADOSH


of 257






ALARIC P. RADOSH



JEREMY L. RADOSH



LEE J. RADOSH, AS AN INDIVIDUAL


of 257






LEE J. RADOSH, AS GUARDIAN FOR R.R. AND D.R. MINORS



LAURA RADOSH BUTT, AS AN INDIVIDUAL



LAURA RADOSH BUTT,AS GUARDIAN FOR L.B., A MINOR


of 257






EDWARD A. RADOSH

406 Picard v. Celia Paleologos Revocable Trust dated 5/26/98, a Florida Trust et al.


CELIA PALEOLOGOS REVOCABLE TRUST DATED 5/26/98, A FLORIDA TRUST



CELIA PALEOLOGOS, INDIVIDUALLY


of 257






CELIA PALEOLOGOS, AS SETTLOR AND TRUSTEE OF THE CELIA PALEOLOGOS REVOCABLE TRUST DATED 5/26/98

407 Picard v. Merida Associates, Inc. et al. 12-cv-00534-JSR Susan F. Balaschak ([email protected]) Kathlyn Schwartz ([email protected]) Elissa P. Fudim ([email protected]) Akerman Senterfitt (NYC) 335 Madison Avenue Suite 2600 New York, NY10017 Telephone: (212) 880-3800 Facsimile: (212) 880-8965 Michael I. Goldberg ([email protected]) Akerman Senterfitt (Fort Lauderdale) 350 East Las Olas BoulevardSuite 1600Fort Lauderdale, FL 33301 Telephone: (954) 463-2700Facsimile:(954) 463-2224

MERIDA ASSOCIATES, INC., A FLORIDA CORPORATION


ESTATE OF ARTHUR I. MEYER


of 257





WILLIAM A. MEYER


GAIL M. ASARCH


GENERATION SKIPPING TRANSFER TAX EXEMPTION TRUST UNDER ARTICLE IV OF THE WILL OF ARTHUR I. MEYER, A FLORIDA TRUST


of 257





MARITAL TRUST UNDER ARTICLE VI OF THE WILL OF ARTHUR I. MEYER, A FLORIDA TRUST


SYDELLE F. MEYER, AS PERSONAL REPRESENTATIVE


SYDELLE F. MEYER, AS TRUSTEE


of 257





SYDELLE F. MEYER, AS AN INDIVIDUAL

408 Picard v. The Judie Lifton 1996 Revocable Trust et al. (Martin Lifton, in his capacity as Trustee of the Judie Lifton 1996 Revocable Trust dated September 5, 1996)


MARTIN LIFTON, IN HIS CAPACITY AS TRUSTEE OF THE JUDIE LIFTON 1996 REVOCABLE TRUST DATED SEPTEMBER 5, 1996

409 Picard v. Martin Lifton 12-cv-00536-JSR Susan F. Balaschak ([email protected]) Kathlyn Schwartz ([email protected]) Elissa P. Fudim ([email protected]) Akerman Senterfitt (NYC) 335 Madison Avenue Suite 2600 New York, NY10017 Telephone: (212) 880-3800 Facsimile: (212) 880-8965 Michael I. Goldberg ([email protected]) Akerman Senterfitt (Fort Lauderdale) 350 East Las Olas BoulevardSuite 1600Fort Lauderdale, FL 33301 Telephone: (954) 463-2700Facsimile:(954) 463-2224

MARTIN LIFTON


of 257




410 Picard v. Allyn Levy Revocable Trust et al. 12-cv-00537-JSR Susan F. Balaschak ([email protected]) Kathlyn Schwartz ([email protected]) Elissa P. Fudim ([email protected]) Akerman Senterfitt (NYC) 335 Madison Avenue Suite 2600 New York, NY10017 Telephone: (212) 880-3800 Facsimile: (212) 880-8965 Michael I. Goldberg ([email protected]) Akerman Senterfitt (Fort Lauderdale) 350 East Las Olas BoulevardSuite 1600Fort Lauderdale, FL 33301 Telephone: (954) 463-2700Facsimile:(954) 463-2224

ALLYN LEVY REVOCABLE TRUST, DATED SEPTEMBER 25, 1992


ALLYN LEVY, INDIVIDUALLY


ALLYN LEVY, AS TRUSTEE OF THE ALLYN LEVY REVOCABLE TRUST


of 257





ALLYN LEVY, AS JOINT TENANT


JUDITH LEVY, INDIVIDUALLY


JUDITH LEVY, AS JOINT TENANT


of 257




411 Picard v. Krellenstein Family Limited Partnership II of 1999 et al.


KRELLENSTEIN FAMILY LIMITED PARTNERSHIP II OF 1999



KRELLENSTEIN FAMILY ENTERPRISES, INC.



ELY KRELLENSTEIN REVOCABLE TRUST OF 1994


of 257






ELY KRELLENSTEIN, AS SETTLOR



ELY KRELLENSTEIN, AS TRUSTEE



ELY KRELLENSTEIN, AS AN INDIVIDUAL


of 257






SHIRLEY KRELLENSTEIN REVOCABLE TRUST OF 1994, A FLORIDA TRUST



SHIRLEY KRELLENSTEIN

412 Picard v. Estate of Sam W. Kleinet al. 12-cv-00539-JSR Susan F. Balaschak ([email protected]) Kathlyn Schwartz ([email protected]) Elissa P. Fudim ([email protected]) Akerman Senterfitt (NYC) 335 Madison Avenue Suite 2600 New York, NY10017 Telephone: (212) 880-3800 Facsimile: (212) 880-8965 Michael I. Goldberg ([email protected]) Akerman Senterfitt (Fort Lauderdale) 350 East Las Olas BoulevardSuite 1600Fort Lauderdale, FL 33301 Telephone: (954) 463-2700Facsimile:(954) 463-2224

ESTATE OF SAM W. KLEIN, SAM W. KLEIN EIGHTH RESTATED REVOCABLE TRUST AGREEMENT DATED JUNE 5, 2007


of 257





BANK OF AMERICA, IN ITS CAPACITY AS PERSONAL REPRESENTATIVE


BANK OF AMERICA, IN ITS CAPACITY AS TRUSTEE


MICHAEL S. KLEIN, IN HIS CAPACITY AS PERSONAL REPRESENTATIVE


of 257





MICHAEL S. KLEIN, IN HIS CAPACITY AS TRUSTEE


PETER A. GROSSMAN, IN HIS CAPACITY AS TRUSTEE


ADAM PISANO, IN HIS CAPACITY AS TRUSTEE


of 257





MARITAL TRUST FOR THE BENEFIT OF JAYNE KLEIN


TRUST FOR THE BENEFIT OF WARREN KLEIN


TRUST FOR THE BENEFIT OF LILLIAN KLEIN


of 257





TRUST FOR THE BENEFIT OF N.K.


TRUST FOR THE BENEFIT OF KANDICE KLEIN

413 Picard v. Ringler Partners, L.P., et al. 12-cv-00606-JSR Paul H. Aloe ([email protected]) Evan S. Cowit ([email protected]) Matthew H. Cohen ([email protected]) Kudman Trachten Aloe LLP The Empire State Building 350 Fifth Avenue Suite 4400 New York, NY10118 Telephone: (212) 868-1010 Facsimile: (212) 868-0013

RINGLER PARTNERS, L.P.


DIANE RINGLER, INDIVIDUALLY


DIANE RINGLER, IN HER CAPACITY AS A GENERAL PARTNER FOR RINGLER PARTNERS, L.P.


of 257




414 Picard v. Mar Partners and Alvin Rush 12-cv-00607-JSR Susan F. Balaschak ([email protected]) Kathlyn Schwartz ([email protected]) Elissa P. Fudim ([email protected]) Akerman Senterfitt (NYC) 335 Madison Avenue Suite 2600 New York, NY10017 Telephone: (212) 880-3800 Facsimile: (212) 880-8965 Michael I. Goldberg ([email protected]) Akerman Senterfitt (Fort Lauderdale) 350 East Las Olas BoulevardSuite 1600Fort Lauderdale, FL 33301 Telephone: (954) 463-2700Facsimile:(954) 463-2224

MAR PARTNERS

414 Picard v. Mar Partners and Alvin Rush 12-cv-00607-JSR Susan F. Balaschak ([email protected]) Kathlyn Schwartz ([email protected]) Elissa P. Fudim ([email protected]) Akerman Senterfitt (NYC) 335 Madison Avenue Suite 2600 New York, NY10017 Telephone: (212) 880-3800 Facsimile: (212) 880-8965 Michael I. Goldberg ([email protected]) Akerman Senterfitt (Fort Lauderdale) 350 East Las Olas BoulevardSuite 1600Fort Lauderdale, FL 33301 Telephone: (954) 463-2700Facsimile:(954) 463-2224

ALVIN RUSH

415 Picard v. L. Rags, Inc. 12-cv-00608-JSR Susan F. Balaschak ([email protected]) Kathlyn Schwartz ([email protected]) Elissa P. Fudim ([email protected]) Akerman Senterfitt (NYC) 335 Madison Avenue Suite 2600 New York, NY10017 Telephone: (212) 880-3800 Facsimile: (212) 880-8965 Michael I. Goldberg ([email protected]) Akerman Senterfitt (Fort Lauderdale) 350 East Las Olas BoulevardSuite 1600Fort Lauderdale, FL 33301 Telephone: (954) 463-2700Facsimile:(954) 463-2224

L. RAGS, INC.


of 257




416 Picard v. The Ruth Rosen Family Limited Partnership et al.


THE RUTH ROSEN FAMILY LIMITED PARTNERSHIP



THE RUTH ROSEN REVOCABLE TRUST



MARCIA COHEN, IN HER CAPACITY AS TRUSTEE FOR THE RUTH ROSEN REVOCABLE TRUST


of 257






MARCIA COHEN, INDIVIDUALLY AS BENEFICIARY OF THE RUTH ROSEN REVOCABLE TRUST

417 Picard v. Mike Stein 12-cv-00610-JSR Susan F. Balaschak ([email protected]) Kathlyn Schwartz ([email protected]) Elissa P. Fudim ([email protected]) Akerman Senterfitt (NYC) 335 Madison Avenue Suite 2600 New York, NY10017 Telephone: (212) 880-3800 Facsimile: (212) 880-8965 Michael I. Goldberg ([email protected]) Akerman Senterfitt (Fort Lauderdale) 350 East Las Olas BoulevardSuite 1600Fort Lauderdale, FL 33301 Telephone: (954) 463-2700Facsimile:(954) 463-2224

MIKE STEIN

418 Picard v. Linda S. Waldman 12-cv-00611-JSR Susan F. Balaschak ([email protected]) Kathlyn Schwartz ([email protected]) Elissa P. Fudim ([email protected]) Akerman Senterfitt (NYC) 335 Madison Avenue Suite 2600 New York, NY10017 Telephone: (212) 880-3800 Facsimile: (212) 880-8965 Michael I. Goldberg ([email protected]) Akerman Senterfitt (Fort Lauderdale) 350 East Las Olas BoulevardSuite 1600Fort Lauderdale, FL 33301 Telephone: (954) 463-2700Facsimile:(954) 463-2224

LINDA S. WALDMAN


of 257




419 Picard v. Richard E. Winter Revocable Trust u/a Dated October 30, 2002 et al.


RICHARD E. WINTER REVOCABLE TRUST U/A DATED OCTOBER 30, 2002



RICHARD E. WINTER, IN HIS CAPACITY AS TRUSTEE FOR THE RICHARD E. WINTER REVOCABLE TRUST U/A DATED OCTOBER 30, 2002



RICHARD E. WINTER, INDIVIDUALLY

410 Picard v. Epstein Family Trust UWO Diana Epstein, et al.

12-cv-00645-JSR Eric Fisher ([email protected]) Stefanie Birbrower Greer ([email protected]) Dickstein Shapiro LLP 1633 Broadway New York, NY10019 Telephone: 212-277-6500 Facsimile: (212) 277-6501

EPSTEIN FAMILY TRUST UWO DIANA EPSTEIN


of 257






ESTATE OF DAVID EPSTEIN



ROBERT L. EPSTEIN, INDIVIDUALLY



ROBERT L. EPSTEIN, AS CO-TRUSTEE OF THE EPSTEIN FAMILY TRUST UWO DIANA EPSTEIN



ROBERT L. EPSTEIN, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF DAVID EPSTEIN



MARTIN B. EPSTEIN, INDIVIDUALLY



MARTIN B. EPSTEIN, AS CO-TRUSTEE OF THE EPSTEIN FAMILY TRUST UWO DIANA EPSTEIN



MARTIN B. EPSTEIN, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF DAVID EPSTEIN



MARTIN B. EPSTEIN, AS CO-TRUSTEE OF THE MARTIN B. EPSTEIN TRUST UWO DAVID EPSTEIN



SUSAN I. JACOBS, INDIVIDUALLY



SUSAN I. JACOBS, AS CO- TRUSTEE OF THE EPSTEIN FAMILY TRUST UWO DIANA EPSTEIN


of 257






SUSAN I. JACOBS, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF DAVID EPSTEIN



MARTIN B. EPSTEIN TRUST



ANDREW JACOBS



JORDAN JACOBS



JASON EPSTEIN



STACEY BLECHMAN



KENNETH EPSTEIN



MEREDITH SELEKMAN



NEAL COMER, AS CO-TRUSTEE OF THE MARTIN B. EPSTEIN TRUST UWO DAVID EPSTEIN


of 257




411 Picard v. Beaser Investment Company, LP, et al. 12-cv-00696-JSR James V. Masella, III ([email protected]) Anthony A. Mingione ([email protected]) Ryan E. Cronin ([email protected]) Blank Rome LLP The Chrysler Building 405 Lexington Avenue New York, NY10174-0208 Telephone: (212) 885-5562 Facsimile: (212) 332-3011

BEASER INVESTMENT COMPANY LP


BEASER INVESTMENT MANAGEMENT COMPANY LLC


RICHARD S. BEASER


SHIRLEY B. BEASER


ROBERT H. BEASER

412 Picard v. Samuel Beaser Amended & Restated Trust, et al.

12-cv-00697-JSR James V. Masella, III ([email protected]) Anthony A. Mingione ([email protected]) Ryan E. Cronin ([email protected]) Blank Rome LLP The Chrysler Building 405 Lexington Avenue New York, NY10174-0208 Telephone: (212) 885-5562 Facsimile: (212) 332-3011

SAMUEL BEASER AMENDED & RESTATED TRUST U/A/D JANUARY 30, 2004



SHIRLEY BEASER


of 257






RICHARD BEASER



ROBERT BEASER

413 Picard v. Zieses Investment Partnership, et al. 12-cv-00698-JSR James V. Masella, III ([email protected]) Anthony A. Mingione ([email protected]) Ryan E. Cronin ([email protected]) Blank Rome LLP The Chrysler Building 405 Lexington Avenue New York, NY10174-0208 Telephone: (212) 885-5562 Facsimile: (212) 332-3011

ZIESES INVESTMENT PARTNERSHIP


MARSHALL ZIESES


DEBRA S. ZIESES


NEIL R. ZIESES


CARYN ZIESES


of 257





BARRY INGER


ALLAN INGER


SUSAN B. ALSWANGER

414 Picard v. G.S. Schwartz & Co., Inc, et al. 12-cv-00699-JSR James V. Masella, III ([email protected]) Anthony A. Mingione ([email protected]) Ryan E. Cronin ([email protected]) Blank Rome LLP The Chrysler Building 405 Lexington Avenue New York, NY10174-0208 Telephone: (212) 885-5562 Facsimile: (212) 332-3011

G.S. SCHWARTZ & CO., INC

414 Picard v. G.S. Schwartz & Co., Inc, et al. 12-cv-00699-JSR James V. Masella, III ([email protected]) Anthony A. Mingione ([email protected]) Ryan E. Cronin ([email protected]) Blank Rome LLP The Chrysler Building 405 Lexington Avenue New York, NY10174-0208 Telephone: (212) 885-5562 Facsimile: (212) 332-3011

GERALD S. SCHWARTZ

415 Picard v. Marvin L. Olshan 12-cv-00701-JSR Thomas J. Fleming ([email protected]) Joshua S. Androphy ([email protected]) Olshan Grundman Frome Rosenzweig & Wolosky LLP 65 East 55th Street New York, NY10022 Telephone: (212) 451-2300 Facsimile: (212) 451-2222

MARVIN L. OLSHAN

416 Picard v. The Croul Family Trust, et al. 12-cv-00758-JSR Carl H. Loewenson, Jr. ([email protected]) David S. Brown ([email protected]) Morrison & Foerster LLP 1290 Avenue of the Americas New York, NY10104-0050 Telephone: (212) 468-8128 Facsimile: (212) 468-7900

THE CROUL FAMILY TRUST


JOHN VEDDER CROUL, INDIVIDUALLY


of 257





JOHN VEDDER CROUL, IN HIS CAPACITY AS TRUSTEE OF THE CROUL FAMILY TRUST

417 Picard v. Cohen Pooled Asset Account, et al. 12-cv-00883-JSR Alexandra A.E. Shapiro ([email protected]) Eric S. Olney ([email protected]) Shapiro, Aarato & Isserles LLP The Grace Building 1114 Avenue of the Americas 45th Floor New York, NY10036 Richard L. Spinogatti ([email protected]) Proskauer Rose LLP Eleven Times Square New York, NY10036-8299 Telephone: (212) 969-3540 Facsimile: (212) 969-2900

LEON MEYERS


LEON MEYERS TRUST


KENNETH SADINOFF


WILLIAM MEYERS


CECILIA SACHAROW

417 Picard v. Cohen Pooled Asset Account, et al. 12-cv-00883-JSR Alexandra A.E. Shapiro ([email protected]) Eric S. Olney ([email protected]) Shapiro, Aarato & Isserles LLP The Grace Building 1114 Avenue of the Americas 45th Floor New York, NY10036 Richard L. Spinogatti ([email protected]) Proskauer Rose LLP Eleven Times Square New

ELSA COHEN LIVING TRUST


of 257





HAROLD COHEN LIVING TRUST


H & E COHEN FOUNDATION


DAVID ZAHNER


S.Z.


P.Z.


B.Z.

439 Picard v. Cohen Pooled Asset Account, et al. 12-cv-00883-JSR Richard L. SpinogattiPROSKAUER ROSE LLPEleven Times SquareNew York, NY 10036-8299Telephone: (212) 969-3000Facsimile: (212) 969-2900Email: [email protected]

COHEN POOLED ASSET ACCOUNT


of 257





61 ASSOCIATES LLC


AMY S. COHEN

418 Picard v. Ostrin Family Partnership, et al. 12-cv-00884-JSR Richard E. Signorelli ([email protected] ) Law Office of Richard E. Signorelli 799 Broadway, Suite 539 New York, NY 10003 Telephone: (212) 254 4218 Facsimile: (212) 254 1396

OSTRIN FAMILY PARTNERSHIP


RICHARD M. GLANTZ


JERALD OSTRIN


ELAINE OSTRIN


VISTA MANAGEMENT COMPANY


FERN CREEK LIMITED PARTNERSHIP

419 Picard v. The Alan Miller Diane Miller Revocable Trust, et al.

12-cv-00885-JSR Kesha Lynn Tanabe ([email protected]) Maslon Edelman Borman & Brand, LLP 3300 Wells Fargo Center 90 South Seventh Street Minneapolis, MN55402 Telephone: (612) 672-8200 Facsimile: (612) 672-8397

THE ALAN MILLER DIANE MILLER REVOCABLE TRUST



DIANE MILLER, AS TRUSTEE OF THE ALAN MILLER DIANE MILLER REVOCABLE TRUST


of 257






ALAN MILLER, AS TRUSTEE OF THE ALAN MILLER DIANE MILLER REVOCABLE TRUST

420 Picard v. Edward T. Coughlin, et al. 12-cv-00886-JSR Paul Z. Lewis ([email protected]) Lewis & McKenna 82 East Allendale Road Suite 6 Saddle River, NJ 07458 Telephone: (201) 934-9800 Facsimile: (201) 934-8681

EDWARD T. COUGHLIN

421 Picard v. Edward T. Coughlin, et al. 12-cv-00886-JSR Paul Z. Lewis ([email protected]) Lewis & McKenna 82 East Allendale Road Suite 6 Saddle River, NJ 07458 Telephone: (201) 934-9800 Facsimile: (201) 934-8681

SUZANNE E. COUGHLIN

421 Picard v. Diane Wilson 12-cv-00887-JSR Kenneth C. Murphy ([email protected]) Simon & Partners LLP 551 Fifth Avenue New York, NY10176 Telephone: (212) 332-8900 Facsimile: (212) 332-8909

DIANE WILSON

422 Picard v. Gertrude E. Alpern Rev. Trust, et al. 12-cv-00939-JSR Tracy L. Klestadt ([email protected]) John E. Jureller, Jr. ([email protected]) Brendan M. Scott ([email protected]) Klestadt & Winters LLP 570 Seventh Avenue 17th Floor New York, NY10018 Telephone: (212) 972-3000 Facsimile: (212) 972-2245

GERTRUDE E. ALPERN REVOCABLE TRUST


LEWIS ALPERN IN HIS CAPACITY AS SUCCESSOR TRUSTEE OF THE GERTRUDE E. ALPERN REVOCABLE TRUST


LEWIS ALPERN, AS BENEFICIARY OF THE GERTRUDE E. ALPERN REVOCABLE TRUST


LEWIS ALPERN, AS EXECUTOR OF THE ESTATE OF GERTRUDE E. ALPERN


LEWIS ALPERN, IN HIS CAPACITY AS TRUSTEE OF THE PAUL ALPERN RESIDUARY TRUST


JANE ALPERN AS BENEFICIARY OF THE GERTRUDE E. ALPERN REVOCABLE TRUST


JANE ALPERN AS BENEFICIARY OF THE ESTATE OF GERTRUDE E. ALPERN

423 Picard v. Lewis Alpern and Jane Alpern 12-cv-00940-JSR Tracy L. Klestadt ([email protected]) John E. Jureller, Jr. ([email protected]) Brendan M. Scott ([email protected]) Klestadt & Winters LLP 570 Seventh Avenue 17th Floor New York, NY10018 Telephone: (212) 972-3000 Facsimile: (212) 972-2245

LEWIS ALPERN


of 257




423 Picard v. Lewis Alpern and Jane Alpern 12-cv-00940-JSR Tracy L. Klestadt ([email protected]) John E. Jureller, Jr. ([email protected]) Brendan M. Scott ([email protected]) Klestadt & Winters LLP 570 Seventh Avenue 17th Floor New York, NY10018 Telephone: (212) 972-3000 Facsimile: (212) 972-2245

JANE ALPERN

424 Picard v. Arnold Shapiro 11/9/96 Trust et al. 12-cv-00941-JSR Tracy L. Klestadt ([email protected]) John E. Jureller, Jr. ([email protected]) Brendan M. Scott ([email protected]) Klestadt & Winters LLP 570 Seventh Avenue 17th Floor New York, NY10018 Telephone: (212) 972-3000 Facsimile: (212) 972-2245

ARNOLD SHAPIRO 11/9/96 TRUST


FIRST MARITAL TRUST UNDER THE ARNOLD SHAPIRO 11/9/96 TRUST


SECOND MARITAL TRUST UNDER THE ARNOLD SHAPIRO 11/9/96TRUST


DOUGLAS SHAPIRO, IN HIS CAPACITY AS SUCCESSOR TRUSTEE FOR THE ARNOLD SHAPIRO 11/9/96 TRUST


DOUGLAS SHAPIRO, IN HIS CAPACITY AS TRUSTEE FOR THE FIRST MARITAL TRUST UNDER THE ARNOLD SHAPIRO 11/9/96 TRUST


DOUGLAS SHAPIRO, IN HIS CAPACITY AS TRUSTEE FOR THE SECOND MARITAL TRUST UNDER THE ARNOLD SHAPIRO 11/9/96 TRUST


MURIEL SHAPIRO, IN HER CAPACITY AS SUCCESSOR TRUSTEE OF THE ARNOLD SHAPIRO 11/9/96 TRUST


ALAN ABRAMSON, IN HIS CAPACITY AS SUCCESSOR TRUSTEE OF THE ARNOLD SHAPIRO 11/9/96 TRUST


ALAN ABRAMSON, IN HIS CAPACITY AS TRUSTEE FOR THE FIRST MARITAL TRUST UNDER THE ARNOLD SHAPIRO 11/9/96 TRUST


ALAN ABRAMSON, IN HIS CAPACITY AS TRUSTEE FOR THE SECOND MARITAL TRUST UNDER THE ARNOLD SHAPIRO 11/9/96 TRUST


of 257




425 Picard v. Samdia Family, L.P., et al. 12-cv-00942-JSR Helen Davis Chaitman ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

SAMDIA FAMILY L.P., A DELAWARE LIMITED PARTNERSHIP


SAMUEL L. MESSING


DIANA L. MESSING

426 Picard v. Kenneth W. Perlman, et al. 12-cv-00943-JSR James V. Masella, III ([email protected]) Anthony A. Mingione ([email protected]) Ryan E. Cronin ([email protected]) Blank Rome LLP The Chrysler Building 405 Lexington Avenue New York, NY10174-0208 Telephone: (212) 885-5562 Facsimile: (212) 332-3011

KENNETH W. PERLMAN

427 Picard v. Leonard R. Ganz and Roberta Ganz 12-cv-00944-JSR James V. Masella, III ([email protected]) Anthony A. Mingione ([email protected]) Ryan E. Cronin ([email protected]) Blank Rome LLP The Chrysler Building 405 Lexington Avenue New York, NY10174-0208 Telephone: (212) 885-5562 Facsimile: (212) 332-3011

LEONARD R. GANZ

427 Picard v. Leonard R. Ganz and Roberta Ganz 12-cv-00944-JSR James V. Masella, III ([email protected]) Anthony A. Mingione ([email protected]) Ryan E. Cronin ([email protected]) Blank Rome LLP The Chrysler Building 405 Lexington Avenue New York, NY10174-0208 Telephone: (212) 885-5562 Facsimile: (212) 332-3011

ROBERTA GANZ

428 Picard v. George N. Faris 12-cv-00945-JSR James V. Masella, III ([email protected]) Anthony A. Mingione ([email protected]) Ryan E. Cronin ([email protected]) Blank Rome LLP The Chrysler Building 405 Lexington Avenue New York, NY10174-0208 Telephone: (212) 885-5562 Facsimile: (212) 332-3011

GEORGE N. FARIS

429 Picard v. Kreitman 12-cv-01134-JSR James V. Masella, III ([email protected]) Anthony A. Mingione ([email protected]) Ryan E. Cronin ([email protected]) Blank Rome LLP The Chrysler Building 405 Lexington Avenue New York, NY10174-0208 Telephone: (212) 885-5562 Facsimile: (212) 332-3011

STANLEY KREITMAN

430 Picard v. Lexus Worldwide Ltd and Ilan Kelson (Moving Party is Ilan Kelson)


ILAN KELSON

431 Picard v. Gorek (Bankr. Dkt No. 10-04797) 12-cv-01137-JSR Thomas D. Goldberg ([email protected]) Day Pitney LLP 7 Times Square New York, NY10036 Telephone: (212) 297-5800 Facsimile: (212) 916 2940

EDMOND A. GOREK


of 257




431 Picard v. Gorek (Bankr. Dkt No. 10-04797) 12-cv-01137-JSR Thomas D. Goldberg ([email protected]) Day Pitney LLP 7 Times Square New York, NY10036 Telephone: (212) 297-5800 Facsimile: (212) 916 2940

MARGUERITE M. GOREK

432 Picard v. Gorek, et al. (Bankr. Dkt No. 10-04623) 12-cv-01138-JSR Thomas D. Goldberg ([email protected]) Day Pitney LLP 7 Times Square New York, NY10036 Telephone: (212) 297-5800 Facsimile: (212) 916 2940

EDMOND A. GOREK

432 Picard v. Gorek, et al. (Bankr. Dkt No. 10-04623) 12-cv-01138-JSR Thomas D. Goldberg ([email protected]) Day Pitney LLP 7 Times Square New York, NY10036 Telephone: (212) 297-5800 Facsimile: (212) 916 2940

MARGUERITE M. GOREK

433 Picard v. Connecticut General Life Insurance Company et al. (Bankr. Dkt. No. 10-04973)

12-cv-01228-JSR Richard Gerard Haddad ([email protected]) Otterbourg, Steindler, Houston & Rosen, P.C. 230 Park Avenue New York, NY10169 Telephone: (212) 661-9100 Facsimile: (212) 682-6104


434 Picard v. Connecticut General Life Insurance Company et al. (Bankr. Dkt. No. 10-05065)

12-cv-01229-JSR Richard Gerard Haddad ([email protected]) Otterbourg, Steindler, Houston & Rosen, P.C. 230 Park Avenue New York, NY10169 Telephone: (212) 661-9100 Facsimile: (212) 682-6104

PHILADELPHIA FINANCIAL LIFE ASSURANCE COMPANY

435 Picard v. Weindling 12-cv-01690-JSR Douglas L. Furth ([email protected]) Jacqueline G. Veit ([email protected]) Golenbock Eiseman Assor Bell & Peskoe LLP 437 Madison Avenue New York, NY10022-7020 Telephone: (212) 907-7300 Facsimile: (212) 754-0777

IRWIN R. WEINDLING

436 Picard v. Estate of Elaine S. Fox, et al. 12-cv-01691-JSR Laurence May ([email protected]) Jill B. Bienstock ([email protected]) Cole, Schotz, Meisel, Forman & Leonard, P.A. 900 Third Avenue 16th Floor New York, NY10022 Telephone: 212-752-8000 Facsimile: 212-752-8393

ESTATE OF ELAINE S. FOX


MARTIN S. FOX, IN HIS CAPACITY AS EXECUTOR OF THE ESTATE OF ELAINE S. FOX


JULIE FOX, INDIVIDUALLY


JULIE FOX, IN HER CAPACITY AS EXECUTOR OF THE ESTATE OF ELAINE S. FOX


LINDA FOX


DAVID FOX


of 257





RACHEL SCHWAY


FRANCES RAYMOND


DYLAN RAYMOND

436 Picard v. Estate of Benjamin Ehrmann et al. 12-cv-01692-JSR Helen Davis Chaitman ([email protected]) Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

THE ESTATE OF MARVIN KIRSTEN


ANITA KIRSTEN, INDIVIDUALLY


ANITA KIRSTEN, IN HER CAPACITY AS JOINT TENANT


ANITA KIRSTEN, IN HER CAPACITY AS EXECUTRIX OF THE ESTATE OF MARVIN KIRSTEN,


ANITA KIRSTEN, IN HER CAPACITY AS TRUSTEE UNDER THE LAST WILL AND TESTAMENT OF MARVIN KIRSTEN


PATRICIA EHRMANN, INDIVIDUALLY


PATRICIA EHRMANN, IN HER CAPACITY AS TRUSTEE UNDER THE LAST WILL AND TESTAMENT OF MARVIN KIRSTEN


of 257





JAMES KIRSTEN, INDIVIDUALLY

438 Picard v. Lehrer et al. (moving party Elaine Stein Roberts)

12-cv-01811-JSR Carole Neville ([email protected]) SNR Denton US LLP 1221 Avenue of the Americas New York, NY10020 Telephone: (212) 768-6700 Facsimile: (212) 768-6800

ELAINE STEIN ROBERTS

439 Picard v. Lehrer et al. (moving party Douglas Ellenoff)

12-cv-02079-JSR Ted Poretz ([email protected]) Ellenoff Grossman & Schole LLP 150 East 42nd StreetNew York, New York 10017 Telephone: 212 370 1300 Facsimile: 212 370 7889

DOUGLAS ELLENOFF

440 Picard v. Pergament Equities LLC 12-cv-02153-JSR H. Barry Vasios ([email protected]) Barbra R. Parlin ([email protected]) Holland & Knight LLP 31 West 52nd Street New York, NY10019 Telephone: (212) 513-3200 Facsimile: (212) 385-9010

PERGAMENT EQUITIES, LLC

441 Picard v. Barbara Kotlikoff Harman 12-cv-02155-JSR Melvin A. Brosterman ([email protected]) Christopher Guhin ([email protected]) Michele L. Pahmer ([email protected]) Stroock & Stroock & Lavan, LLP 180 Maiden Lane New York, NY10038 Telephone: (212) 806-5400 Facsimile: (212) 806-2607

BARBARA KOTLIKOFF HARMAN

442 Picard v. Amy R. Roth 12-cv-02156-JSR Melvin A. Brosterman ([email protected]) Christopher Guhin ([email protected]) Michele L. Pahmer ([email protected]) Stroock & Stroock & Lavan, LLP 180 Maiden Lane New York, NY10038 Telephone: (212) 806-5400 Facsimile: (212) 806-2607

AMY R. ROTH

443 Picard v. Benjamin W. Roth and Marion B. Roth 12-cv-02157-JSR Melvin A. Brosterman ([email protected]) Christopher Guhin ([email protected]) Michele L. Pahmer ([email protected]) Stroock & Stroock & Lavan, LLP 180 Maiden Lane New York, NY10038 Telephone: (212) 806-5400 Facsimile: (212) 806-2607

BENJAMIN W. ROTH

443 Picard v. Benjamin W. Roth and Marion B. Roth 12-cv-02157-JSR Melvin A. Brosterman ([email protected]) Christopher Guhin ([email protected]) Michele L. Pahmer ([email protected]) Stroock & Stroock & Lavan, LLP 180 Maiden Lane New York, NY10038 Telephone: (212) 806-5400 Facsimile: (212) 806-2607

MARION B. ROTH

444 Picard v. The Gloria Albert Sandler and Maurice Sandler Revocable Living Trust, et al.

12-cv-02158-JSR Helen Davis Chaitman ([email protected])Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

1. THE GLORIA ALBERT SANDLER AND MAURICE SANDLER REVOCABLE LIVING2. TRUST3. GLORIA ALBERT SANDLER, INDIVIDUALLY AS GRANTOR OF THE GLORIA ALBERT SANDLER AND MAURICE SANDLER REVOCABLE TRUST4. GLORIA ALBERT SANDLER, INDIVIDUALLY AS BENEFICIARY OF THE GLORIA ALBERT SANDLER AND MAURICE SANDLER REVOCABLE TRUST5. GLORIA ALBERT SANDLER, IN HER CAPACITY AS TRUSTEE OF THE GLORIA ALBERT SANDLER AND MAURICE SANDLER REVOCABLE TRUST,6. MAURICE SANDLER, INDIVIDUALLY AS GRANTOR OF THE GLORIA ALBERT SANDLER AND MAURICE SANDLER REVOCABLE TRUST 7. MAURICE SANDLER, INDIVIDUALLY AS BENEFICIARY OF THE GLORIA ALBERT SANDLER AND MAURICE SANDLER REVOCABLE TRUST8. MAURICE SANDLER, IN HIS CAPACITY AS TRUSTEE OF THE GLORIA ALBERT SANDLER AND MAURICE SANDLER REVOCABLE TRUST



THE GLORIA ALBERT SANDLER AND MAURICE SANDLER REVOCABLE LIVING TRUST


of 257






GLORIA ALBERT SANDLER, INDIVIDUALLY AS GRANTOR OF THE GLORIA ALBERT SANDLER AND MAURICE SANDLER REVOCABLE TRUST



GLORIA ALBERT SANDLER, INDIVIDUALLY AS BENEFICIARY OF THE GLORIA ALBERT SANDLER AND MAURICE SANDLER REVOCABLE TRUST



GLORIA ALBERT SANDLER, IN HER CAPACITY AS TRUSTEE OF THE GLORIA ALBERT SANDLER AND MAURICE SANDLER REVOCABLE TRUST,



MAURICE SANDLER, INDIVIDUALLY AS GRANTOR OF THE GLORIA ALBERT SANDLER AND MAURICE SANDLER REVOCABLE TRUST



MAURICE SANDLER, INDIVIDUALLY AS BENEFICIARY OF THE GLORIA ALBERT SANDLER AND MAURICE SANDLER REVOCABLE TRUST



MAURICE SANDLER, IN HIS CAPACITY AS TRUSTEE OF THE GLORIA ALBERT SANDLER AND MAURICE SANDLER REVOCABLE TRUST

445 Picard v. Glenhaven Limited and Mathew L. Gladstein


GLENHAVEN LIMITED

445 Picard v. Glenhaven Limited and Mathew L. Gladstein


MATHEW L. GLADSTEIN

446 Picard v. Sandy Sandler 12-cv-02160-JSR Helen Davis Chaitman ([email protected])Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295


of 257




447 Picard v. Milton Goldworth 12-cv-02226-JSR David L. Barrack ([email protected]) David A. Rosenzweig ([email protected]) Fulbright & Jaworski LLP 666 Fifth Avenue New York, NY10103-3198 Telephone: (212) 318-3035 Facsimile: (212) 318-3400

MILTON GOLDWORTH

448 Picard v. Keystone Electronics Corp. Employee Profit Sharing Trust, et al.

12-cv-02228-AKH Keith Ryan McMurdy ([email protected]) Fox Rothschild LLP 100 Park Avenue Suite 1500 New York, NY10017 Telephone: (212) 878-7900 Facsimile: (212) 692-0940

KEYSTONE ELECTRONICS CORP. EMPLOYEE PROFIT SHARING TRUST



RICHARD D. DAVID, IN HIS CAPACITY AS TRUSTEE



ROBERTA DAVID, IN HIS CAPACITY AS TRUSTEE

449 Picard v. Marjorie Most 12-cv-02278-JSR Paula J. Warmuth ([email protected]) Glenn P. Warmuth ([email protected]) Stim & Warmuth, P.C. 2 Eighth Street Farmingville, NY11738 Telephone: (631) 732-2000 Facsimile: (631) 732-2662

MARJORIE MOST

450 Picard v. Michael Most 12-cv-02279-JSR Paula J. Warmuth ([email protected]) Glenn P. Warmuth ([email protected]) Stim & Warmuth, P.C. 2 Eighth Street Farmingville, NY11738 Telephone: (631) 732-2000 Facsimile: (631) 732-2662

MICHAEL MOST

451 Picard v. Irving J. Pinto 1996 Grantor Retained Annuity Trust, et al.

12-cv-02309-JSR Bruce S. Schaeffer (pro se) ([email protected]) Bruce S. Schaeffer 3 Park Avenue 15th Floor New York, NY10016 Telephone: (212) 689-0400 Facsimile: (212)-696-9569

IRVING J. PINTO 1996 GRANTOR RETAINED ANNUITY TRUST



IRVING J. PINTO 1994 GRANTOR RETAINED ANNUITY TRUST



IRVING J. PINTO, INDIVIDUALLY



IRVING J. PINTO, IN HIS CAPACITY AS TRUSTEE OF THE IRVING J. PINTO 1996 GRANTOR RETAINED ANNUITY TRUST


of 257




452 Picard v. Estate of Muriel Lederman, et al. 12-cv-02312-JSR Melvin A. Brosterman ([email protected]) Christopher Guhin ([email protected]) Michele L. Pahmer ([email protected]) Stroock & Stroock & Lavan, LLP 180 Maiden Lane New York, NY10038 Telephone: (212) 806-5400 Facsimile: (212) 806-2607 Elise Scherr Frejka ([email protected]) Philip Bentley ([email protected]) Jason S. Rappaport ([email protected]) Kramer Levin Naftalis & Frankel LLP 1177 Avenue of the Americas New York, NY10036 Telephone: (212) 715-9100 Facsimile: (212) 715-8000

THE ESTATE OF MURIEL LEDERMAN;


ELLEN LEDERMAN, INDIVIDUALLY


ELLEN LEDERMAN, IN HER CAPACITY AS EXECUTRIX OF THE ESTATE OF MURIEL LEDERMAN


MARK LEDERMAN


of 257





FRANKLIN LEDERMAN


DANI LEDERMAN DOLLINGER


RICKI LEDERMAN QUADRINO


JUDY LEDERMAN KLONER


of 257





AMY LEDERMAN VERSCHLEISER

453 Picard v. M. Harvey Rubin Trust of 11/11/92, et al. 12-cv-02314-JSR Kenneth A. Hicks ([email protected]) John B. Sherman ([email protected]) Weisman Celler Spett & Modlin, P.C. 445 Park Avenue 15th Floor New York, NY10022 Telephone: (212) 371-5400 Facsimile: (212) 371-5407

M. HARVEY RUBIN TRUST OF 11/11/92

453 Picard v. M. Harvey Rubin Trust of 11/11/92, et al. 12-cv-02314-JSR Kenneth A. Hicks ([email protected]) John B. Sherman ([email protected]) Weisman Celler Spett & Modlin, P.C. 445 Park Avenue 15th Floor New York, NY10022 Telephone: (212) 371-5400 Facsimile: (212) 371-5407

MAURICE HARVEY RUBIN

454 Picard v. Joan Roman 12-cv-02315-JSR Helen Davis Chaitman ([email protected])Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

JOAN ROMAN

455 Picard v. S&P Associates 12-cv-02316-JSR Helen Davis Chaitman ([email protected])Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

456 Picard v. P&S Associates 12-cv-02317-JSR Helen Davis Chaitman ([email protected])Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

457 Picard v. Robert Roman 12-cv-02318-JSR Helen Davis Chaitman ([email protected])Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

ROBERT ROMAN

458 Picard v. Barbara S. Gross 2006 Grat, et al. 12-cv-02337-JSR Mark N. Parry ([email protected]) Moses & Singer LLP The Chrysler Building 405 Lexington Ave New York, NY10174 Telephone: (212) 554-7800 Facsimile: (212) 554-7700

BARBARA S. GROSS 2006 GRAT, A NEW YORK TRUST,


THE LORA TRUST U/A 8/29/89, A NEW YORK TRUST,


of 257





LORA JOY APPLETON, AS TRUSTEE


LORA JOY APPLETON, AS AN INDIVIDUAL


SUSAN J. ANOLICK, AS TRUSTEE,


BARBARA S. GROSS

459 Picard v. L&I Investments, LLC 12-cv-02338-JSR Mark N. Parry ([email protected]) Alan E. Gamza ([email protected]) Moses & Singer LLP The Chrysler Building 405 Lexington Ave New York, NY10174 Telephone: (212) 554-7800 Facsimile: (212) 554-7700

L&I INVESTMENTS, LLC

460 Picard v. Steven E. Leber Charitable Remainer Unitrust, et al.

12-cv-02339-JSR Mark N. Parry ([email protected]) Alan E. Gamza ([email protected]) Moses & Singer LLP The Chrysler Building 405 Lexington Ave New York, NY10174 Telephone: (212) 554-7800 Facsimile: (212) 554-7700

STEVEN E. LEBER CHARITABLE REMAINDER UNITRUST



STEVEN LEBER IN HIS CAPACITY AS TRUSTEE



STEVEN LEBER, INDIVIDUALLY



MARION LEBER IN HER CAPACITY AS TRUSTEE



MARION LEBER, INDIVIDUALLY

461 Picard v. Walter J. Gross Revocable Trust, et al. 12-cv-02340-JSR Mark N. Parry ([email protected]) Alan E. Gamza ([email protected]) Moses & Singer LLP The Chrysler Building 405 Lexington Ave New York, NY10174 Telephone: (212) 554-7800 Facsimile: (212) 554-7700

WALTER J. GROSS REVOCABLE TRUST, A NEW YORK TRUST


of 257





QTIP MARITAL TRUST UNDER ARTICLE VIII OF THE WALTER J. GROSS REVOCABLE TRUST, A NEW YORK TRUST,


LORA JOY APPLETON, AS TRUSTEE,


GENERATION SKIPPING TRANSFER TAX EXEMPTION TRUST UNDER ARTICLE FIFTH OF THE WILL OF WALTER J. GROSS, A NEW YORK TRUST


ESTATE OF WALTER J. GROSS


BARBARA S. GROSS, AS TRUSTEE


BARBARA S. GROSS, AS PERSONAL REPRESENTATIVE


BARBARA S. GROSS, AS AN INDIVIDUAL,


BARBARA S. GROSS, AS JOINT TENANT


SUSAN J. ANOLICK


of 257





ROBERT J. GROSS

462 Picard v. Shum Family Partnership III, LP, et al. 12-cv-02342-JSR Mark N. Parry ([email protected]) Moses & Singer LLP The Chrysler Building 405 Lexington Ave New York, NY10174 Telephone: (212) 554-7800 Facsimile: (212) 554-7700

SHUM FAMILY PARTNERSHIP III, LP

462 Picard v. Shum Family Partnership III, LP, et al. 12-cv-02342-JSR Mark N. Parry ([email protected]) Moses & Singer LLP The Chrysler Building 405 Lexington Ave New York, NY10174 Telephone: (212) 554-7800 Facsimile: (212) 554-7700

SHUM PARTNERS, INC., IN ITS CAPACITY AS GENERAL PARTNER OF SHUM FAMILY PARTNERSHIP III, LP

463 Picard v. Estate of Richard L. Cash, et al. 12-cv-02344-JSR Robert A. Abrams ([email protected]) Christopher J. Major ([email protected])Katsky Korins LLP 605 Third Avenue New York, NY10158-0038 Telephone: (212) 953-6000 Facsimile: (212) 953-6899

ESTATE OF RICHARD L. CASH


RICHARD L. CASH DECLARATION OF TRUST DATED SEPTEMBER 19, 1994, AS A JOINT TENANT WROS;


JAMES H. CASH, INDIVIDUALLY AS A JOINT TENANT WROS,


JAMES H. CASH, IN HIS CAPACITY AS TRUSTEE OF THE RICHARD L. CASH DECLARATION OF TRUST DATED SEPTEMBER 19, 1994,


JAMES H. CASH, IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF RICHARD L. CASH


of 257





DAVID CASH


JONATHAN CASH


GLADYS CASH

464 Picard v. Freda Epstein Revocable Trust, et al. 12-cv-02345-JSR Robert A. Abrams ([email protected]) Christopher J. Major ([email protected])Katsky Korins LLP 605 Third Avenue New York, NY10158-0038 Telephone: (212) 953-6000 Facsimile: (212) 953-6899

FREDA EPSTEIN REVOCABLE TRUST


FREDA B. EPSTEIN, INDIVIDUALLY


FREDA B. EPSTEIN, AS TRUSTEE OF THE FREDA EPSTEIN REVOCABLE TRUST


JENNIFER SPRING MCPHERSON


of 257




465 Picard v. Gladys Cash, et al. 12-cv-02346-JSR Robert A. Abrams ([email protected]) Christopher J. Major ([email protected])Katsky Korins LLP 605 Third Avenue New York, NY10158-0038 Telephone: (212) 953-6000 Facsimile: (212) 953-6899

GLADYS CASH

465 Picard v. Gladys Cash, et al. 12-cv-02346-JSR Robert A. Abrams ([email protected]) Christopher J. Major ([email protected])Katsky Korins LLP 605 Third Avenue New York, NY10158-0038 Telephone: (212) 953-6000 Facsimile: (212) 953-6899

CYNTHIA J. GARDSTEIN

466 Picard v. S.H. & Helen R. Scheuer Family Foundation, Inc.

12-cv-02348-JSR Robert A. Abrams ([email protected]) Christopher J. Major ([email protected])Katsky Korins LLP 605 Third Avenue New York, NY10158-0038 Telephone: (212) 953-6000 Facsimile: (212) 953-6899

S.H. & HELEN R. SCHEUER FAMILY FOUNDATION, INC.

467 Picard v. Ronald Eisenberg 1995 Continuing Trust, et al.

12-cv-02352-JSR Richard L. Spinogatti ([email protected]) Proskauer Rose LLP Eleven Times Square New York, NY10036-8299 Telephone: (212) 969-3540 Facsimile: (212) 969-2900

RONALD EISENBERG 1995 CONTINUING TRUST

467 Picard v. Ronald Eisenberg 1995 Continuing Trust, et al.

12-cv-02352-JSR Richard L. Spinogatti ([email protected]) Proskauer Rose LLP Eleven Times Square New York, NY10036-8299 Telephone: (212) 969-3540 Facsimile: (212) 969-2900

MAXINE EISENBERG

468 Picard v. Isaac Blech 12-cv-02353-JSR Richard L. Spinogatti ([email protected]) Proskauer Rose LLP Eleven Times Square New York, NY10036-8299 Telephone: (212) 969-3540 Facsimile: (212) 969-2900

ISSAC BLECH

469 Picard v. Calesa Associates, et al. 12-cv-02366-JSR Robert J. Rosenberg ([email protected]) Michael J. Riela ([email protected]) Latham & Watkins LLP 885 Third Avenue New York, NY10022-6069 Telephone: (212) 906-1200 Facsimile: (212) 751-4864

CALESA ASSOCIATES L.P.


EDWARD F. CALESA


of 257





JANICE M. CALESA


RANDI C. CRAWFORD


JEFF E. CALESA


JANICE M. CALESA 1984 TRUST


RANDI M. CALESA 1986 TRUST


JEFF E. CALESA TRUST 1989

470 Picard v. Second Act Associates, L.P., et al. 12-cv-02367-JSR Jeremy B. Kaplan ([email protected]) Eric Vaughn-Flam ([email protected]) Sanders Ortoli Vaughn-Flam Rosenstadt LLP 501 Madison Avenue 14th Floor New York, NY10022 Telephone: (212) 588-0022 Facsimile: (212) 826-9307

471 Picard v. Jay Gaines & Co., Inc. Profit Sharing Plan, et al.

12-cv-02370-JSR George R. Hirsch ([email protected]) Sills, Cummis, & Gross P.C. 30 Rockefeller Plaza New York, NY10020 Telephone: (212) 643-7000 Facsimile: (212) 643-6500

JAY GAINES & CO., INC. PROFIT SHARING PLAN


of 257






JAY GAINES, INDIVIDUALLY



JAY GAINES, IN HIS FIDUCIARY CAPACITY AS TRUSTEE OF THE JAY GAINES & CO., INC. PROFIT SHARING PLAN



SHERRY GAINES, INDIVIDUALLY



SHERRY GAINES, IN HER FIDUCIARY CAPACITY AS TRUSTEE OF THE JAY GAINES & CO., INC. PROFIT SHARING PLAN

472 Picard v. The Arthur and Rochelle Belfer Foundation, Inc., et al.

12-cv-02372-JSR Richard H. Dolan ([email protected]) Bennette D. Kramer ([email protected]) Schlam Stone & Dolan LLP 26 Broadway New York, NY10004 Telephone: (212) 344-5400 Facsimile: (212) 344-7677

THE ARTHUR AND ROCHELLE BELFER FOUNDATION, INC.,



BELFER CORPORATION,



THE 1999 BELFER PARTNERSHIP, L.P.



LS COMMERCIAL HOLDINGS LLC AS GENERAL PARTNER OF THE 1999 BELFER PARTNERSHIP, L.P.


of 257






THE ROBERT A. BELFER AND RENEE E. BELFER FAMILY FOUNDATION,



ROBERT A. BELFER AS TRUSTEE OF THE ROBERT BELFER AND RENNE BELFER FOUNDATION

473 Picard v. Estate of Maurice U. Rosenfeld A/K/A Maurice Rosenfield, et al.

12-cv-02374-JSR Thomas James Schell ([email protected]) Bryan Cave LLP 1290 Avenue of the Americas New York, NY10104 Telephone: (212) 541-2000 Facsimile: (212) 451-1462

Jennifer L. Saffer ([email protected]) J.L. Saffer, P.C. 450 Seventh Ave., Suite 1400 New York, New York 10123 Telephone: (212) 608-6968

474 Picard v. The Estate of Sarah E. Pearce, et al. 12-cv-02375-JSR Thomas James Schell ([email protected]) Bryan Cave LLP 1290 Avenue of the Americas New York, NY10104 Telephone: (212) 541-2000 Facsimile: (212) 451-1462

475 Picard v. Eli N. Budd 12-cv-02376-JSR Marvin C. Ingber Robert M. McClay ([email protected]) McClay Alton, P.L.L.P. 951 Grand Avenue St. Paul, MN55105-3015 Telephone: (651) 290-0301 Facsimile: (651) 290-2502

ELI N. BUDD

476 Picard v. James B. Pinto Revocable Trust U/A dtd 12/1/03, et al.

12-cv-02377-JSR Marvin C. Ingber Robert M. McClay ([email protected]) McClay Alton, P.L.L.P. 951 Grand Avenue St. Paul, MN55105-3015 Telephone: (651) 290-0301 Facsimile: (651) 290-2502

JAMES B. PINTO REVOCABLE TRUST U/A DTD 12/1/03



JAMES B. PINTO, INDIVIDUALLY



JAMES B. PINTO, IN HIS CAPACITY AS GRANTOR AND TRUSTEE FOR THE JAMES B. PINTO REVOCABLE TRUST


of 257




477 Picard v. Amy Pinto Lome Revocable Trust, U/A Dtd 5/22/03, et al.


AMY PINTO LOME REVOCABLE TRUST, U/A DTD 5/22/03



AMY PINTO LOME, INDIVIDUALLY



AMY PINTO LOME, IN HER CAPACITY AS GRANTOR FOR THE AMY PINTO LOME REVOCABLE TRUST U/A DTD 5/22/03;



AMY PINTO LOME, IN HER CAPACITY AS TRUSTEE FOR THE AMY PINTO LOME REVOCABLE TRUST U/A DTD 5/22/03;



LEONARD D. LOME, IN HIS CAPACITY AS TRUSTEE FOR THE AMY PINTO LOME REVOCABLE TRUST U/A DTD 5/22/03

478 Picard v. Robert Nystrom 12-cv-02403-JSR William P. Weintraub ([email protected]) Gregory W. Fox ([email protected]) Friedman Kaplan Seiler & Adelman LLP 7 Times Square 28th Floor New York , NY10036-6516 Telephone: (212) 833-1100 Facsimile: (212) 833-1250 Seth L. Rosenberg ([email protected]) Brian D. Linder ([email protected]) Clayman & Rosenberg LLP 305 Madison Avenue New York, NY10165 Telephone: (212) 922-1080 Facsimile: (212) 949-8255

ROBERT NYSTROM

479 Picard v. Jeffrey Hinte 12-cv-02404-JSR Martin J. Auerbach ([email protected]) 1185 Avenue of the Americas 31st Floor New York, New York 10036 Telephone: (212) 704-4347 William P. Weintraub ([email protected]) Kizzy L. Jarashow ([email protected]) Friedman Kaplan Seiler & Adelman LLP 7 Times Square 28th Floor New York , NY10036-6516 Telephone: (212) 833-1100 Facsimile: (212) 833-1250 Laura E. Neish ([email protected]) Zuckerman Spaeder LLP 1185 Avenue of the Americas 31st Floor New York, NY10036 Telephone: (212) 704-9600 Facsimile: (212) 704-4256

JEFFREY HINTE


of 257




480 Picard v. Kostin Company, et al. 12cv-02409-JSR Bernard J. Garbutt III ([email protected]) Menachem O. Zelmanovitz ([email protected]) Andrew D. Gottfried ([email protected]) Morgan, Lewis & Bockius LLP 101 Park Avenue New York, NY10178-0060 Telephone: (212) 309-6000 Facsimile: (212) 309-6001

KOSTIN COMPANY


SUSAN KOSTIN, IN HER CAPACITY AS GENERAL PARTNER OF KOSTIN COMPANY


DEBORAH WEINSTEIN, IN HER CAPACITY AS LIMITED PARTNER OF KOSTIN COMPANY


DAVID KOSTIN, IN HIS CAPACITY AS LIMITED PARTNER OF KOSTIN COMPANY


ANDREW KOSTIN, IN HIS CAPACITY AS LIMITED PARTNER OF KOSTIN COMPANY

481 Picard v. P.B. Robco, Inc. 12-cv-02410-JSR Helen Davis Chaitman ([email protected])Becker & Poliakoff LLP 45 Broadway New York, NY10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

P.B. ROBCO INC.


of 257




482 Picard v. Estate of William E. Sorrel, et al. 12-cv-02411-JSR Tab K. Rosenfeld ([email protected]) Steven Kaplan ([email protected]) Rosenfeld & Kaplan, LLP 535 Fifth Avenue Suite 1006 New York, NY10017 Telephone: (212) 682-1400 Facsimile: (212) 682-1100

ESTATE OF WILLIAM E. SORREL


TRUST UNDER THE LAST WILL AND TESTAMENT OF WILLIAM E. SORREL FOR THE BENEFIT OF RITA SORREL


TRUST UNDER THE LAST WILL AND TESTAMENT OF WILLIAM E. SORREL FOR THE BENEFIT OF ELLYN ZITTER, JOY S. GOLDSTEIN AND BETH M. SORREL,


RITA SORREL, INDIVIDUALLY


RITA SORREL, IN HER CAPACITY AS EXECUTOR OF THE ESTATE OF WILLIAM E. SORREL


RITA SORREL, IN HER CAPACITY AS TRUSTEE OF THE TRUST UNDER THE LAST WILL AND TESTAMENT OF WILLIAM E. SORRREL FOR THE BENEFIT OF RITA SORREL


RITA SORREL, IN HER CAPACITY AS TRUSTEE OF THE TRUST UNDER THE LAST WILL AND TESTAMENT OF WILLIAM E. SORRREL FOR THE BENEFIT OF ELLYN ZITTER, JOY S. GOLDSTEIN, AND BETH M. SORREL


of 257





GERALD I. LUSTIG, IN HIS CAPACITY AS EXECUTOR OF THE ESTATE OF WILLIAM E. SORREL


GERALD I. LUSTIG, IN HIS CAPACITY AS TRUSTEE OF THE TRUST UNDER THE LAST WILL AND TESTAMENT OF WILLIAM E. SORRREL FOR THE BENEFIT OF RITA SORREL


GERALD I. LUSTIG, IN HIS CAPACITY AS TRUSTEE OF THE TRUST UNDER THE LAST WILL AND TESTAMENT OF WILLIAM E. SORRREL FOR THE BENEFIT OF ELLYN ZITTER, JOY S. GOLDSTEIN, AND BETH M. SORREL


ELLYN ZITTER


JOY S. GOLDSTEIN


BETH M. SORREL



of 257




483 Picard v. Rita Sorrel 12-cv-02412-JSR Tab K. Rosenfeld ([email protected]) Steven Kaplan ([email protected]) Rosenfeld & Kaplan, LLP 535 Fifth Avenue Suite 1006 New York, NY10017 Telephone: (212) 682-1400 Facsimile: (212) 682-1100

RITA SORREL

484 Picard v. Buffalo Laborers’ Pension Fund, et al. 12-cv-02413-JSR Richard L. Spinogatti ([email protected]) Charles F. seemann, III ([email protected]) Proskauer Rose LLP Eleven Times Square New York, NY10036-8299 Telephone: (212) 969-3540 Facsimile: (212) 969-2900

BUFFALO LABORERS’ PENSION FUND


JAMES C. LOGAN, AS TRUSTEE


ROBERT F. HILL, AS TRUSTEE


MARK C. SCHOBER, AS TRUSTEE


D. RONALD ROSSER, AS TRUSTE


SAMUEL CAPITANO, AS TRUSTEE


of 257





JOHN J. MASSARO, AS TRUSTEE


GARY BERNARDO, AS TRUSTEE


CHARLES P. PALADINO, AS TRUSTEE

485 Picard v. Nancy Portnoy 12-cv-02414-JSR Brian C. Wille ([email protected]) Christopher M. Ferguson ([email protected]) Kostelanetz & Fink LLP 7 World Trade Center New York, NY10007 Telephone: (212) 808-8100 Facsimile: (212) 808-8108

NANCY PORTNOY

486 Picard v. Milton Davis Non-Exempt Marital Trust U/A 12/13/84, et al.

12-cv-02415-JSR Brent C. Strickland ([email protected]) Paul M. Nussbaum ([email protected]) Kenneth Oestreicher ([email protected]) Whiteford Taylor & Preston LLP Seven Saint Paul Street Baltimore, MD21202-1636 Telephone: (410) 347-8700 Facsimile: (410) 223-4301

Stanford G. Gann, Sr. ([email protected]) Levin & Gann, P.A. 502 Washington Avenue 8th Floor Towson, MD21204 Telephone: (410) 321-0600 Facsimile: (410) 339-5762

MILTON DAVIS NON EXEMPT MARITAL TRUST U/A 12/13/84


of 257







MARCIA CASTLEMAN, IN HER CAPACITY AS SUCCESSOR TRUSTEE OF THE MILTON DAVIS NON EXEMPT MARITAL TRUST U/A 12/13/84




HOWARD L. CASTLEMAN, IN HIS CAPACITY AS SUCCESSOR TRUSTEE OF THE MILTON DAVIS NON EXEMPT MARITAL TRUST U/A 12/13/84




KAREN DAVIS, IN HER CAPACITY AS SUCCESSOR TRUSTEE OF THE MILTON DAVIS NON EXEMPT MARITAL TRUST U/A 12/13/84

487 Picard v. G. Bruce Lifton 12-cv-02416-JSR Alan Evan Marder ([email protected]) Meyer, Suozzi, English & Klein, P.C. 990 Stewart Avenue Suite 300 Garden City, NY11530 Telephone: (516) 741-6565 Facsimile: (516) 741-6706

G. BRUCE LIFTON


of 257




488 Picard v. The Judie Lifton 1996 Revocable Trust DTD 9/5/1996, et al.

12-cv-02417-JSR Alan Evan Marder ([email protected]) Meyer, Suozzi, English & Klein, P.C. 990 Stewart Avenue Suite 300 Garden City, NY11530 Telephone: (516) 741-6565 Facsimile: (516) 741-6706

THE JUDIE LIFTON 1996 REVOCABLE TRUST DATED SEPTEMBER 5, 1996



JUDIE B. LIFTON, INDIVIDUALLY



JUDIE B. LIFTON, IN HER CAPACITY AS TRUSTEE OF THE JUDIE LIFTON 1996 REVOCABLE TRUST DATED SEPTEMBER 5, 1996

489 Picard v. Steven J. Lifton 12-cv-02420-JSR Alan Evan Marder ([email protected]) Meyer, Suozzi, English & Klein, P.C. 990 Stewart Avenue Suite 300 Garden City, NY11530 Telephone: (516) 741-6565 Facsimile: (516) 741-6706

STEVEN J. LIFTON

490 Picard v. Estate of John Y. Seskis, et al. 12-cv-02427-JSR Kenneth R. Schachter ([email protected]) Lori K. Sapir ([email protected]) Sills, Cummis, & Gross P.C. 30 Rockefeller Plaza New York, NY10020 Telephone: (212) 643-7000 Facsimile: (212) 643-6500

ESTATE OF JOHN Y. SESKIS


IRWIN J. GUSMAN, IN HIS CAPACITY AS EXECUTOR FOR THE ESTATE OF JOHN Y. SESKIS


ROBERT A. SAMSEL, IN HIS CAPACITY AS EXECUTOR FOR THE ESTATE OF JOHN Y. SESKIS


JANE S. SOUDAVAR, IN HER CAPACITY AS EXECUTOR FOR THE ESTATE OF JOHN Y. SESKIS

491 Picard v. Fab Industries, Inc., et al. 12-cv-02428-JSR Kenneth R. Schachter ([email protected]) Lori K. Sapir ([email protected]) Sills, Cummis, & Gross P.C. 30 Rockefeller Plaza New York, NY10020 Telephone: (212) 643-7000 Facsimile: (212) 643-6500

FAB INDUSTRIES, INC.,


of 257





SSJJJ MANUFACTURING, LLC


FAB INDUSTRICES CORP.,


STEVEN MYERS


BETH MYERS

492 Picard v. Lehrer et al. (Neal Goldman and Linda Sohn)

12-cv-02429-JSR Terence W. McCormick ([email protected]) Mintz & Gold LLP 470 Park Avenue South 10th Floor North New York, NY10016 Telephone: (212) 696-4848 Facsimile: (212) 696-1231

NEAL GOLDMAN

492 Picard v. Lehrer et al. (Neal Goldman and Linda Sohn)

12-cv-02429-JSR Terence W. McCormick ([email protected]) Mintz & Gold LLP 470 Park Avenue South 10th Floor North New York, NY10016 Telephone: (212) 696-4848 Facsimile: (212) 696-1231

1. LINDA SOHN

493 Picard v. Estate of Doris M. Pearlman, et al. 12-cv-02433-JSR Richard A. Kirby ([email protected]) K&L Gates LLP (Washington D.C.) 1601 K Street NW Washington, DC20006-1600 Telephone: (202) 661-3730 Facsimile: (202) 778-9100 Joanne M. Hepburn ([email protected]) K&L Gates LLP (Seattle) 925 Fourth Avenue Suite 2900 Seattle, WA98104-1158 Telephone: (206) 623-7580 Facsimile: (206) 623-7022

ESTATE OF DORIS M. PEARLMAN, HEIDI PEARLMAN, IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF DORIS M. PEARLMAN, JILL BETH PEARLMAN, IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF DORIS M. PEARLMAN, HEIDI PEARLMAN, IN HER CAPACITY AS CO-TRUSTEE OF THE DORIS M. PEARLMAN REVOCABLE TRUST, JILL BETH PEARLMAN, IN HER CAPACITY AS CO-TRUSTEE OF THE DORIS M. PEARLMAN REVOCABLE TRUST, HEIDI PEARLMAN, AS SUBSEQUENT BENEFICIARY, JILL BETH PEARLMAN, AS SUBSEQUENT BENEFICIARY, THE DORIS M. PEARLMAN REVOCABLE TRUST, AS A SUBSEQUENT BENEFICIARY, and MARVIN A. GOLDENBERG, AS A SUBSEQUENT BENEFICIARY


of 257




494 Picard v. Citrus Investment Holdings Ltd. 12-cv-02435-JSR Michael J. Riela ([email protected]) Aaron Fong Jaroff ([email protected]) Kyle L. Wallace ([email protected]) Latham & Watkins LLP (NYC) 885 Third Avenue New York, NY10022-6069 Telephone: (212) 906-1200 Facsimile: (212) 751-4864

David J. McLean ([email protected]) Latham & Watkins LLP(NJ)1 Newark Center, 16th FloorNewark, NJ 07101Telephone: (973) 639-1234Facsimile: (973) 639-7298

CITRUS INVESTMENT HOLDINGS, LTD.

495 Picard v. Dorothy Ervolino 12-cv-02444-JSR Richard Gerard Haddad ([email protected]) Otterbourg, Steindler, Houston & Rosen, P.C. 230 Park Avenue New York, NY10169 Telephone: (212) 661-9100 Facsimile: (212) 682-6104

DOROTHY ERVOLINO

496 Picard v. Estate of Richard M. Stark, et al. 12-cv-02445-JSR Richard Gerard Haddad ([email protected]) Otterbourg, Steindler, Houston & Rosen, P.C. 230 Park Avenue New York, NY10169 Telephone: (212) 661-9100 Facsimile: (212) 682-6104

ESTATE OF RICHARD M. STARK, RICHARD M. STARK ARTICLE FIFTH TRUST, BETTY STARK, INDIVIDUALLY, BETTY STARK, AS EXECUTOR OF THE ESTATE OF RICHARD M. STARK, BETTY STARK, AS DESIGNATED BENEFICIARY OF NTC & CO. FBO RICHARD M. STARK (XXXXXX), BETTY STARK, AS BENEFICIARY OF THE RICHARD M. STARK ARTICLE FIFTH TRUST, THOMAS L. STARK, AS BENEFICIARY OF THE RICHARD M. STARK ARTICLE FIFTH TRUST, HILARY M. STARK, AS BENEFICIARY OF THE RICHARD M. STARK ARTICLE FIFTH TRUST

497 Picard v. Helene Saren-Lawrence 12-cv-02448-JSR Joshua J. Angel ([email protected]) Frederick E. Schmidt, Jr. ([email protected]) Herrick Feinstein LLP 2 Park Avenue New York, NY10016 Telephone: (212) 592-1400 Facsimile: (212) 545-3474

HELENE SAREN-LAWRENCE

498 Picard v. The JP Group, et al. 12-cv-02449-JSR Joshua J. Angel ([email protected]) Frederick E. Schmidt, Jr. ([email protected]) Herrick Feinstein LLP 2 Park Avenue New York, NY10016 Telephone: (212) 592-1400 Facsimile: (212) 545-3474

THE JP GROUP, an Illinois partnership, EASTBURN TRUST, JANICE TRUST, RANDY TRUST, BETH TRUST, BAYSIDE TRUST, BUTTERFIELD TRUST, HAPPY LEGS TRUST, LEGACY TRUST, PLAY IT AGAIN TRUST, GRIST MILL TRUST, JANICE P. ZIMELIS, individually, JANICE P. ZIMELIS, as trustee, MICHAEL I. KATZ, as trustee, STEVEN MENDELOW, as trustee, JOEL PORTNOY, RANDY LOIS PORTNOY (aka RANDY LOIS FAULKNER), and BETH BENGUALID

499 Picard v. Weithorn/Casper Associates for Selected Holdings, LLC, et al.

12-cv-02450-JSR Chester B. Salomon ([email protected]) Alec P. Ostrow ([email protected]) Becker, Glynn, Melamed & Muffly LLP 299 Park Avenue 16th Floor New York, NY10171 Telephone: (212) 888-3033 Facsimile: (212) 888-0255

WEITHORN/CASPER ASSOCIATES FOR SELECTED HOLDINGS, LLC, STANLEY S. WEITHORN REVOCABLE TRUST, ARTICLE SIXTH TRUST, HOWARD B. WEITHORN TRUST, WEITHORN GRANDCHILDREN CHARITABLE LEAD UNITRUST, WEITHORN FAMILY CHARITABLE LEAD ANNUITY TRUST, LARA L. WEITHORN TRUST, WEITHORN FAMILY CHARITABLE REMAINDER UNITRUST, MLM CHARITABLE REMAINDER UNITRUST, WEITHORN AND EHRMANN FAMILIES FOUNDATION, STANLEY/LOIS CHARITABLE REMAINDER UNITRUST, STANLEY S. WEITHORN, INDIVIDUALLY, STANLEY S. WEITHORN, IN HIS CAPACITY AS GENERAL MANAGER/PARTNER OF WEITHORN/CASPER ASSOCIATES FOR SELECTED HOLDINGS, LLC,STANLEY S. WEITHORN, AS TRUSTEE OF THE ARTICLE SIXTH TRUST, STANLEY S. WEITHORN, AS TRUSTEE OF THE STANLEY S. WEITHORN REVOCABLE TRUST, STANLEY S. WEITHORN, AS TRUSTEE OF THE HOWARD B. WEITHORN TRUST, STANLEY S. WEITHORN, AS TRUSTEE OF THE LARA L. WEITHORN TRUST, STANLEY S. WEITHORN, AS TRUSTEE OF THE WEITHORN FAMILY CHARITABLE REMAINDER UNITRUST, STANLEY S. WEITHORN, AS TRUSTEE OF THE MLM CHARITABLE REMAINDER UNITRUST, STANLEY S. WEITHORN, AS TRUSTEE OF THE STANLEY/LOIS CHARITABLE REMAINDER UNITRUST, STANLEY S. WEITHORN, AS DIRECTOR OF WEITHORN AND EHRMANN FAMILIES FOUNDATION, MICHAEL J. WEITHORN, IN HIS CAPACITY AS CO-TRUSTEE OF THE WEITHORN GRANDCHILDREN CHARITABLE LEAD UNITRUST, MICHAEL J. WEITHORN, THE WEITHORN FAMILY CHARITABLE LEAD ANNUITY TRUST, WILLIAM J. ROUHANA, JR., IN HIS CAPACITY AS CO-TRUSTEE OF THE WEITHORN GRANDCHILDREN CHARITABLE LEAD UNITRUST, WILLIAM J. ROUHANA, JR., IN HIS CAPACITY AS CO-TRUSTEE OF THE WEITHORN FAMILY CHARITABLE LEAD ANNUITY TRUST, MURIEL CASPER WEITHORN, COREY CASPER, HOWARD B. WEITHORN, and MONROE KLEIN


of 257




500 Picard v. DOS BFS Family Partnership II, L.P., et al.

12-cv-02453-JSR John Westerman ([email protected]) Mickee Hennessy ([email protected]) Westernman Ball Ederer Miller & Sharfstein LLP 1201 RXR Plaza Uniondale, NY11556 Telephone: (516) 622-9200 Facsimile: (516) 622-9212

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

501 Picard v. Lehrer, et al . (moving parties Fischer Defendants)

12-cv-02458 –JSR Steven G. Mintz ([email protected]) Terence W. McCormick ([email protected]) Daniel K. Wiis ([email protected]) Mintz & Gold LLP 470 Park Avenue South 10th Floor North New York, NY10016 Telephone: (212) 696-4848 Facsimile: (212) 696-1231

TRUST U/W/O DAVID L. FISHER, TRUST U/T/A 8/20/90, EVELYN FISHER, INDIVIDUALLY, EVELYN FISHER, IN HER CAPACITY AS TRUSTEE FOR TRUST U/W/O DAVID L. FISHER AND TRUST U/T/A 8/20/90, and EVELYN FISHER, IN HER CAPACITY AS TRUSTEE FOR TRUST U/T/A 8/20/90

502 Picard v. Thomas L. Stark, et al. 12-cv-02465-JSR Richard Gerard Haddad ([email protected]) Otterbourg, Steindler, Houston & Rosen, P.C. 230 Park Avenue New York, NY10169 Telephone: (212) 661-9100 Facsimile: (212) 682-6104

THOMAS L. STARK, AS JOINT TENANT WITH RIGHT OF SURVIVORSHIP and HILARY M. STARK, AS JOINT TENANT WITH RIGHT OF SURVIVORSHIP

503 Picard v. Lebanese American University 12-cv-02476-JSR Philip David Anker ([email protected]) Wilmer Cutler Pickering Hale and Dorr LLP 399 Park Avenue New York, NY10022 Telephone: (212) 230-8890 Facsimile: (212) 230-8888

LEBANESE AMERICAN UNIVERSITY

504 Picard v. Carl Glick 12-cv-02477-JSR Chester B. Salomon ([email protected]) Alec P. Ostrow ([email protected]) Becker, Glynn, Melamed & Muffly LLP 299 Park Avenue 16th Floor New York, NY10171 Telephone: (212) 888-3033 Facsimile: (212) 888-0255

CARL GLICK

505 Picard v. Lexington Capital Partners, L.P., et al. 12-cv-02478-JSR Chester B. Salomon ([email protected]) Alec P. Ostrow ([email protected]) Becker, Glynn, Melamed & Muffly LLP 299 Park Avenue 16th Floor New York, NY10171 Telephone: (212) 888-3033 Facsimile: (212) 888-0255

LEXINGTON CAPITAL PARTNERS, L.P. and ANTAEUS ENTERPRISES, INC.

506 Picard v. Prospect Capital Partners, et al. 12-cv-02479-JSR Chester B. Salomon ([email protected]) Alec P. Ostrow ([email protected]) Becker, Glynn, Melamed & Muffly LLP 299 Park Avenue 16th Floor New York, NY10171 Telephone: (212) 888-3033 Facsimile: (212) 888-0255

PROSPECT CAPITAL PARTNERS, PROSPECT HILL FOUNDATION, THE SPERRY FUND

507 Picard v. David T. Washburn 12-cv-02480-JSR Chester B. Salomon ([email protected]) Alec P. Ostrow ([email protected]) Becker, Glynn, Melamed & Muffly LLP 299 Park Avenue 16th Floor New York, NY10171 Telephone: (212) 888-3033 Facsimile: (212) 888-0255

DAVID T. WASHBURN

508 Picard v. Bridge Holidays, LLC Defined Benefit Pension Plan, et al.

12-cv-02484-JSR David Greenwald ([email protected]) Richard Levin ([email protected]) Cravath, Swaine, & Moore LLP Worldwide Plaza 825 Eighth Avenue New York, NY10019 Telephone: (212) 474-1000 Facsimile: (212) 474-3700

, BRIDGE HOLIDAYS, LLC DEFINED BENEFIT PENSION PLAN, ARNOLD SALOB, INDIVIDUALLY, ARNOLD SALOB, IN HIS CAPACITY AS TRUSTEE OF THE BRIDGE HOLIDAYS, LLC DEFINED BENEFIT PENSION PLAN, ROBERTA SALOB, INDIVIDUALLY, ROBERTA SALOB, IN HER CAPACITY AS TRUSTEE OF THE BRIDGE HOLIDAYS, LLC DEFINED BENEFIT PENSION PLAN

509 Picard v. RMGF Ltd. Partnership, et al. 12-cv-02491-JSR William L. Prickett ([email protected]) Ryan A. Malloy ([email protected]) Seyfarth Shaw LLP World Trade Center East Two Seaport Lane Suite 300 Boston, MA02210 Telephone: (617) 946-8326 Facsimile: (617) 946-4801

RMGF LTD. PARTNERSHIP, REGINA FISHER, INDIVIDUALLY, REGINA FISHER, AS GENERAL PARTNER OF RMGF LTD. PARTNERSHIP, MICHAEL FISHER, AS LIMITED PARTNER OF RMGF LTD. PARTNERSHIP , FRANCINE FISHMAN, AS LIMITED PARTNER OF RMGF LTD. PARTNERSHIP, GREGORY FISHER, AS LIMITED PARTNER OF RMGF LTD. PARTNERSHIP


of 257




510 Picard v. William Jay Cohen, et al. 12-cv-02492-JSR Charles E. Tompkins ([email protected]) Thomas G. Shapiro ([email protected]) Michelle H. Blauner ([email protected]) Shapiro Haber & Urmy LLP 53 State Street Boston, MA02109 Telephone: (617) 439-3939 Facsimile: (617) 439-0134

WILLIAM JAY COHEN, INDIVIDUALLY, WILLIAM JAY COHEN, IN HIS CAPACITY AS TRUSTEE OF THE WILLIAM JAY COHEN REVOCABLE TRUST DATED 11/14/89, WILLIAM JAY COHEN REVOCABLE TRUST DATED 11/14/89

511 Picard v. Arthur Kepes Unified Credit Shelter Trust, et al.

12-cv-02507-JSR Laevin J Weiner ([email protected]) Michael J Hamblin ([email protected]) Frank Haron Weiner PLC 5435 Corporate Dr Ste. 225 Troy, MI48098 Telephone: (248) 952-0440 Facsimile: (248) 952-0890

ARTHUR KEPES UNIFIED CREDIT SHELTER TRUST, A FLORIDA TRUST, RONALD KEPES, AS TRUSTEE, RONALD KEPES, AS AN INDIVIDUAL, LAWRENCE KEPES

512 Picard v. Irene Kepes Revocable Trust Restated UA dtd 5/22/00, et al.

12-cv-02508-JSR Laevin J Weiner ([email protected]) Michael J Hamblin ([email protected]) Frank Haron Weiner PLC 5435 Corporate Dr Ste. 225 Troy, MI48098 Telephone: (248) 952-0440 Facsimile: (248) 952-0890

IRENE KEPES REVOCABLE LIVING TRUST DATED 12/26/1989, A FLORIDA TRUST, RONALD KEPES, AS TRUSTEE, RONALD KEPES, AS AN INDIVIDUAL, LAWRENCE KEPES

513 Picard v. James Lowrey, et al. 12-cv-02510-JSR Richard A. Kirby ([email protected]) Martha Rodriguez Lopez ([email protected]) K&L Gates LLP (Washington, D.C.) 1601 K Street NW Washington, DC20006-1600 Telephone: (202) 661-3730 Facsimile: (202) 778-9100 Laura Clinton ([email protected]) K&L Gates LLP (Seattle) 925 Fourth Avenue Suite 2900 Seattle, WA98104-1158 Telephone: (206) 623-7580 Facsimile: (206) 623-7022

JAMES LOWREY, INDIVIDUALLY, JAMES LOWREY, IN HIS CAPACITY AS GENERAL PARTNER OF TURTLE CAY PARTNERS, JAMES LOWREY, IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MARIANNE LOWREY, JAMES LOWREY, IN HIS CAPACITY AS TRUSTEE FOR THE MARIANNE B. LOWREY TRUST, JAMES LOWREY IN HIS CAPACITY AS SUCCESSOR PARTNER OF COLDBROOK ASSOCIATES PARTNERSHIP, THE ESTATE OF MARIANNE LOWREY, TURTLE CAY PARTNERS, COLDBROOK ASSOCIATES PARTNERSHIP, INDIVIDUALLY, COLDBROOK ASSOCIATES PARTNERSHIP, IN ITS CAPACITY AS GENERAL PARTNER OF TURTLE CAY PARTNERS, TRUST CREATED FOR THE BENEFIT OF JESSICA LEE LOWREY UNDER ARTICLE SECOND OF A CERTAIN TRUST AGREEMENT DATED AUGUST 29, 1984, TRUST CREATED FOR THE BENEFIT OF TRACY MCDONALD LOWREY UNDER ARTICLE SECOND OF A CERTAIN TRUST AGREEMENT DATED AUGUST 29, 1984, TRUST CREATED FOR THE BENEFIT OF WHITNEY HANLON LOWREY UNDER ARTICLE SECOND OF A CERTAIN TRUST AGREEMENT DATED AUGUST 29, 1984, JESSICA LEE LOWREY, INDIVIDUALLY, JESSICA LEE LOWREY, IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MARIANNE LOWREY, JESSICA LEE LOWREY, IN HER CAPACITY AS TRUSTEE FOR THE MARIANNE B. LOWREY TRUST, JESSICA LEE LOWREY, IN HER CAPACITY AS SUCCESSOR PARTNER OF COLDBROOK ASSOCIATES PARTNERSHIP, TRACY MCDONALD LOWREY LENEHAN, INDIVIDUALLY, TRACY MCDONALD LOWREY LENEHAN, IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MARIANNE LOWREY, TRACY MCDONALD LOWREY LENEHAN,IN HER CAPACITY AS TRUSTEE FOR THE MARIANNE B. LOWREY TRUST, TRACY MCDONALD LOWREY LENEHAN, IN HER CAPACITY AS SUCCESSOR PARTNER OF COLDBROOK ASSOCIATES PARTNERSHIP, WHITNEY HANLON LOWREY GAETA, INDIVIDUALLY, WHITNEY HANLON LOWREY GAETA, IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MARIANNE LOWREY, WHITNEY HANLON LOWREY GAETA, IN HER CAPACITY AS TRUSTEE FOR THE MARIANNE B. LOWREY TRUST, WHITNEY HANLON LOWREY GAETA, IN HER CAPACITY AS SUCCESSOR PARTNER OF COLDBROOK ASSOCIATES PARTNERSHIP, LARRY B. ALEXANDER, IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MARIANNE LOWREY, LARRY B. ALEXANDER, IN HIS CAPACITY AS TRUSTEE FOR THE MARIANNE B. LOWREY TRUST, LARRY B. ALEXANDER, IN HIS CAPACITY AS SUCCESSOR PARTNER OF COLDBROOK ASSOCIATES PARTNERSHIP, THE MARIANNE B. LOWREY TRUST

514 Picard v. Chris Lazarides 12-cv-02511-JSR Michael S. O'Reilly ([email protected]) Nick P. Christopher ([email protected]) Gibbons P.C. One Pennsylvania Plaza 37th Floor New York, NY 10119-3701 Telephone: (212) 613-2055 Facsimile: (212) 554-9655

CHRIS LAZARIDES


of 257




515 Picard v. Stuart J. Rabin 12-cv-02512-JSR Richard A. Kirby ([email protected]) Martha Rodriguez Lopez ([email protected]) K&L Gates LLP (Washington, D.C.) 1601 K Street NW Washington, DC20006-1600 Telephone: (202) 661-3730 Facsimile: (202) 778-9100 Laura Clinton ([email protected]) K&L Gates LLP (Seattle) 925 Fourth Avenue Suite 2900 Seattle, WA98104-1158 Telephone: (206) 623-7580 Facsimile: (206) 623-7022

STUART J. RABIN

516 Picard v. Morris Blum Living Trust, et al 12-cv-02513-JSR Richard A. Kirby ([email protected]) Martha Rodriguez Lopez ([email protected]) K&L Gates LLP (Washington, D.C.) 1601 K Street NW Washington, DC20006-1600 Telephone: (202) 661-3730 Facsimile: (202) 778-9100 Laura Clinton ([email protected]) K&L Gates LLP (Seattle) 925 Fourth Avenue Suite 2900 Seattle, WA98104-1158 Telephone: (206) 623-7580 Facsimile: (206) 623-7022

MORRIS BLUM LIVING TRUST AGREEMENT, NORMAN BLUM FAMILY TRUST, NORMAN BLUM NON-EXEMPT FAMILY TRUST, JOEL BLUM FAMILY TRUST, JOEL BLUM NONEXEMPT FAMILY TRUST, NORMAN J. BLUM, INDIVIDUALLY, NORMAN J. BLUM, AS TRUSTEE FOR THE MORRIS BLUM LIVING TRUST AGREEMENT, NORMAN J. BLUM, AS TRUSTEE FOR THE NORMAN BLUM FAMILY TRUST, NORMAN J. BLUM, AS TRUSTEE FOR THE NORMAN BLUM NON-EXEMPT FAMILY TRUST, JOEL BLUM, INDIVIDUALLY, JOEL BLUM, AS TRUSTEE FOR THE MORRIS BLUM LIVING TRUST AGREEMENT, JOEL BLUM, AS TRUSTEE FOR THE JOEL BLUM FAMILY TRUST, JOEL BLUM, AS TRUSTEE FOR THE JOEL BLUM NON-EXEMPT FAMILY TRUST

517 Picard v. Albert D. Angel, et al. 12-cv-02522-JSR Jonathan W. Wolfe ([email protected]) Barbara A. Schweiger ([email protected]) Skoloff & Wolfe, P.C. 293 Eisenhower Parkway Livingston, NJ 07039 Telphone: (973) 992-0900 Facsimile: (973) 992-0301

ALBERT D. ANGEL, INDIVIDUALLY, ALBERT D. ANGEL, AS JOINT TENANT, CAROLE A. ANGEL, INDIVIDUALLY, CAROLE A. ANGEL, AS JOINT TENANT

518 Picard v. Katz Group Limited Partnership, et al. 12-cv-02523-JSR Stacey L. Meisel ([email protected]) Lauren E. Hannon ([email protected]) Becker Meisel LLP 354 Eisenhower Parkway Eisenhower Plaza II Suite 1500 Livingston, NJ 07039 Telephone: (973) 422-1100 Facsimile: (973) 422-9122

KATZ GROUP LIMITED PARTNERSHIP, A WYOMING LIMITED PARTNERSHIP, KFI, INC., A WYOMING CORPORATION, ARON B. KATZ CHARITABLE REMAINDER UNITRUST, MARTIN J. KATZ CHARITABLE REMAINDER UNITRUST, MARGARET E. CANN CHARITABLE REMAINDER UNITRUST, ARON B. KATZ 1995 IRREVOCABLE TRUST, MARTIN J. KATZ, AS TRUSTEE, MARTIN J. KATZ, AS AN INDIVIDUAL, MARGARET KATZ CANN, AS TRUSTEE, MARGARET KATZ CANN, AS AN INDIVIDUAL, ARON B. KATZ, AS TRUSTEE, and ARON B. KATZ, AS AN INDIVIDUAL

519 Picard v. Estate of Syril Seiden, et al 12-cv-02524-JSR Leonardo D'Alessandro ([email protected]) Marisa Laura Lanza ([email protected]) Milber Makris Plousadis & Seiden, LLP 3 Barker Avenue 6th Floor White Plains, NY 10601 Telephone: (914) 681-8700 Facsimile: (914) 681-8700

ESTATE OF SYRIL SEIDEN, STUART SEIDEN, INDIVIDUALLY, and STUART SEIDEN, IN HIS FIDUCIARY CAPACITY


of 257




520 Picard v. Trust ‘A’ U/W/G Hurwitz, et al. 12-cv-02525-JSR Maria J. DiConza ([email protected]) Greenberg Traurig LLP (NYC) 200 Park Avenue New York, NY10166 Telephone: (212) 801-9200 Facsimile: (212) 801-6400 David G. Barger ([email protected]) Greenberg Traurig LLP (McLean, Va.) 1750 Tysons Blvd. Ste. 1200 McLean, VA 22102 Telephone: (703) 749-1307 Facsimile: (703) 714-8307

TRUST ‘A’ U/W G HURWITZ, HURWITZ GRANDCHILDREN TRUST #2-B FOR MICHAEL B. HURWITZ, BRANDI M. HURWITZ, AS BENEFICIARY OF TRUST ‘A’ U/W G HURWITZ, MICHAEL BRENT HURWITZ, INDIVIDUALLY, MICHAEL BRENT HURWITZ, AS BENEFICIARY OF TRUST ‘A’ U/W G HURWITZ, MICHAEL BRENT HURWITZ, AS BENEFICIARY OF THE HURWITZ GRANDCHILDREN TRUST #2-B FOR MICHAEL B. HURWITZ, PHILIP TIERNEY, IN HIS CAPACITY AS TRUSTEE OF THE HURWITZ GRANDCHILDREN TRUST #2-B FOR MICHAEL B. HURWITZ, ALLAN HURWITZ, IN HIS CAPACITY AS TRUSTEE OF TRUST ‘A’ U/W G HURWITZ, and ALLAN HURWITZ, IN HIS CAPACITY AS TRUSTEE OF THE HURWITZ GRANDCHILDREN TRUST #2-B FOR MICHAEL B. HURWITZ

521 Picard v. Allan R. Hurwitz, et al. 12-cv-02526-JSR Maria J. DiConza ([email protected]) Greenberg Traurig LLP (NYC) 200 Park Avenue New York, NY10166 Telephone: (212) 801-9200 Facsimile: (212) 801-6400 David G. Barger ([email protected]) Greenberg Traurig LLP (McLean, Va.) 1750 Tysons Blvd. Ste. 1200 McLean, VA 22102 Telephone: (703) 749-1307 Facsimile: (703) 714-8307

ALLAN R. HURWITZ, BARBARA HURWITZ, and ALLAN R. HURWITZ REVOCABLE TRUST

522 Picard v. Brandi Hurwitz, et al. 12-cv-02527-JSR Maria J. DiConza ([email protected]) Greenberg Traurig LLP (NYC) 200 Park Avenue New York, NY10166 Telephone: (212) 801-9200 Facsimile: (212) 801-6400 David G. Barger ([email protected]) Greenberg Traurig LLP (McLean, Va.) 1750 Tysons Blvd. Ste. 1200 McLean, VA 22102 Telephone: (703) 749-1307 Facsimile: (703) 714-8307

BRANDI HURWITZ, INDIVIDUALLY, BRANDI HURWITZ, AS BENEFICIARY OF HURWITZ GRANDCHILDREN TRUST #2-B FOR BRANDI HURWITZ, HURWITZ GRANDCHILDREN TRUST #2-B FOR BRANDI M. HURWITZ, PHILIP TIERNEY, IN HIS CAPACITY AS TRUSTEE OF THE HURWITZ GRANDCHILDREN TRUST #2-B FOR BRANDI HURWITZ, ALLAN HURWITZ, IN HIS CAPACITY AS TRUSTEE OF THE HURWITZ GRANDCHILDREN TRUST #2-B FOR BRANDI M. HURWITZ

523 Picard v. The June Bonyor Revocable Trust Restated UA dtd 5/22/00, et al

12-cv-02528-JSR Maria J. DiConza ([email protected]) Greenberg Traurig LLP (NYC) 200 Park Avenue New York, NY10166 Telephone: (212) 801-9200 Facsimile: (212) 801-6400 David G. Barger ([email protected]) Greenberg Traurig LLP (McLean, Va.) 1750 Tysons Blvd. Ste. 1200 McLean, VA 22102 Telephone: (703) 749-1307 Facsimile: (703) 714-8307

THE JUNE BONYOR REVOCABLE TRUST UA DTD 5/21/00, JUNE BONYOR, INDIVIDUALLY, JUNE BONYOR, IN HER CAPACITY AS TRUSTEE OF THE JUNE BONYOR REVOCABLE TRUST, DARYL BONYOR, INDIVIDUALLY, and DARYL BONYOR, IN HER CAPACITY AS TRUSTEE OF THE JUNE BONYOR REVOCABLE TRUST

524 Picard v. Ted Goldberg, et al. 12-cv-02567-JSR Howard Kleinhendler ([email protected]) Sara Spiegelman ([email protected]) Wachtel Masyr & Missry LLP 1 Dag Hammarskjold Plaza 885 Second Avenue 47th Floor New York, NY10017 Telephone: (866) 526-2877 Facsimile: (212) 909-9490

TED GOLDBERG and LORI GOLDBERG


of 257




525 Picard v. O.D.D. Investment, L.P., D.D.O., Inc., et al.


O.D.D. INVESTMENT, L.P., D.D.O., INC., DANIEL N. SILNA, OZZIE SILNA, DONALD SCHUPAK, THE ROBIN SILNA 1997 TRUST, ROBIN SILNA, THE JEFFREY SILNA 1997 TRUST, JEFFREY SILNA, THE SILNA FAMILY INTER VIVOS TRUST, SPENCER SILNA, SAMANTHA SILNA, and SOPHIE SILNA

526 Picard v. Kenneth H. Landis 12-cv-02569-JSR Howard Kleinhendler ([email protected]) Sara Spiegelman ([email protected]) Wachtel Masyr & Missry LLP 1 Dag Hammarskjold Plaza 885 Second Avenue 47th Floor New York, NY10017 Telephone: (866) 526-2877 Facsimile: (212) 909-9490

KENNETH H. LANDIS, INDIVIDUALLY, KENNETH H. LANDIS, IN HIS CAPACITY AS JOINT TENANT, ROSALIND A. LANDIS, INDIVIDUALLY, and ROSALIND A. LANDIS, IN HER CAPACITY AS JOINT TENANT

527 Picard v. Helene Juliette Feffer 12-cv-02571-JSR Howard Kleinhendler ([email protected]) Sara Spiegelman ([email protected]) Wachtel Masyr & Missry LLP 1 Dag Hammarskjold Plaza 885 Second Avenue 47th Floor New York, NY10017 Telephone: (866) 526-2877 Facsimile: (212) 909-9490

HELENE JULIETTE FEFFER

528 Picard v. Gloria Landis, et al. 12-cv-02572-JSR Howard Kleinhendler ([email protected]) Sara Spiegelman ([email protected]) Wachtel Masyr & Missry LLP 1 Dag Hammarskjold Plaza 885 Second Avenue 47th Floor New York, NY10017 Telephone: (866) 526-2877 Facsimile: (212) 909-9490

GLORIA LANDIS, SHELLEY MICHELMORE

529 Picard v. Frances Levey Revocable Living Trust, et al.


FRANCES LEVEY REVOCABLE LIVING TRUST, WENDY KAPNER REVOCABLE TRUST, WENDY KAPNER, AS TRUSTEE OF FRANCES LEVEY REVOCABLE LIVING TRUST, WENDY KAPNER, GRANTOR OF WENDY KAPNER REVOCABLE TRUST, T WENDY KAPNER, TRUSTEE OF WENDY KAPNER REVOCABLE TRUST, WENDY KAPNER, INDIVIDUALLY, JOEL LEVEY, AS TRUSTEE OF WENDY KAPNER REVOCABLE TRUST, and JAMES L. KAPNER

530 Picard v. Carole Kasbar Bulman 12-cv-02574-JSR Howard Kleinhendler ([email protected]) Sara Spiegelman ([email protected]) Wachtel Masyr & Missry LLP 1 Dag Hammarskjold Plaza 885 Second Avenue 47th Floor New York, NY10017 Telephone: (866) 526-2877 Facsimile: (212) 909-9490

CAROLE KASBAR BULMAN

531 Picard v. Arlene F. Silna Altman 12-cv-02575-JSR Howard Kleinhendler ([email protected]) Sara Spiegelman ([email protected]) Wachtel Masyr & Missry LLP 1 Dag Hammarskjold Plaza 885 Second Avenue 47th Floor New York, NY10017 Telephone: (866) 526-2877 Facsimile: (212) 909-9490

ARLENE F. SILNA ALTMAN


of 257




532 Picard v. Aaron D. Levey Revocable Living Trust, et al. (Bankr. Dkt. No. 10-05441)


AARON D. LEVEY REVOCABLE LIVING TRUST, JOEL LEVEY AS TRUSTEE, JOEL LEVEY, INDIVIDUALLY, WENDY KAPNER, AS TRUSTEE, WENDY KAPNER, INDIVIDUALLY, SANDRA MOORE, INDIVIDUALLY, SANDRA MOORE, IN HER CAPACITY AS JOINT TENANT

533 Picard v. Aaron D. Levey Revocable Living Trust, et al. (Bankr. Dkt. No. 10-04894)


AARON D. LEVEY REVOCABLE LIVING TRUST, JOEL LEVEY, WENDY KAPNER, SANDRA MOORE

534 Picard v. Lehrer et al. (moving party Elaine S. Stein and the Elaine Stein Revocable Trust)

12-cv-02578-JSR Douglas L. Furth ([email protected]) Michael S. Weinstein ([email protected]) Golenbock Eiseman Assor Bell & Peskoe LLP 437 Madison Avenue New York, NY 10022-7020 Telephone: (212) 907-7300 Facsimile: (212) 754-0777

ELAINE S. STEIN and ELAINE S. STEIN REVOCABLE TRUST

535 Picard v. Stein 12-cv-02579-JSR Douglas L. Furth ([email protected]) Michael S. Weinstein ([email protected]) Golenbock Eiseman Assor Bell & Peskoe LLP 437 Madison Avenue New York, NY 10022-7020 Telephone: (212) 907-7300 Facsimile: (212) 754-0777

ELAINE S. STEIN

536 Picard v. ABG Partners, et al. 12-cv-02582-JSR James F Wallack ([email protected]) Goulston & Storrs, P.C. 400 Atlantic Avenue Boston, MA02110-3333 Telephone: (617) 482-1776 Facsimile: (617) 574-4112

BRUCE GRAYBOW

537 Picard v. Andrew H. Cohen 12-cv-02583-JSR Paul Z. Lewis ([email protected]) Lewis & McKenna 82 East Allendale Road Suite 6 Saddle River, NJ 07458 Telephone: (201) 934-9800 Facsimile: (201) 934-8681

ANDREW H. COHEN

538 Picard v. Hope W. Levene 12-cv-02585-JSR Jeffrey T. Scott ([email protected]) Patrick B. Berarducci ([email protected]) Joshua J. Fritsch ([email protected]) Sullivan & Cromwell LLP 125 Broad Street New York, NY 10004 Telephone: (212) 558-4000 Facsimile: (212) 558-3588

HOPE W. LEVENE


of 257




539 Picard v. Freda Epstein Revocable Trust, et al. 12-cv-02586-JSR Jeffrey T. Scott ([email protected]) Patrick B. Berarducci ([email protected]) Joshua J. Fritsch ([email protected]) Sullivan & Cromwell LLP 125 Broad Street New York, NY 10004 Telephone: (212) 558-4000 Facsimile: (212) 558-3588

JUDY L. KAUFMAN, AS A TENANT IN COMMON, LISA D. KAVA, AS A TENANT IN COMMON, NEAL S. KAUFMAN, AS A TENANT IN COMMON, ROBERT AND REBECCA EPSTEIN LIVING TRUST, AS A TENANT IN COMMON, ROBERT A. EPSTEIN, INDIVIDUALLY, ROBERT A. EPSTEIN, AS A TRUSTEE OF THE ROBERT AND REBECCA EPSTEIN LIVING TRUST, REBECCA B. EPSTEIN, INDIVIDUALLY, REBECCA B. EPSTEIN, AS TRUSTEE OF THE ROBERT AND REBECCA EPSTEIN LIVING TRUST, DANIEL C. EPSTEIN, AS A TENANT IN COMMON

540 Picard v. Weiner Investments, L.P., et al. 12-cv-02617-JSR James R. Walker ([email protected]) Manion McDonough & Lucas, P.C. USX Tower 600 Grant Street Suite 1414 Pittsburgh, PA 15219 Telephone: (412) 232-0200 Facsimile: (412) 232-0206

WEINER INVESTMENTS, L.P., WEINER PROPERTIES, LLC, IN ITS CAPACITY AS GENERAL PARTNER OF WEINER INVESTMENTS, L.P., BRUCE B. WEINER, IN HIS CAPACITY AS GENERAL PARTNER OF WEINER INVESTMENTS, L.P., SUSAN S. WEINER, IN HER CAPACITY AS LIMITED PARTNER OF WEINER INVESTMENTS, L.P., SUSAN S. WEINER, IN HER CAPACITY AS TRUSTEE OF THE BRUCE AND SUSAN WEINER DYNASTY TRUST, BRUCE AND SUSAN WEINER DYNASTY TRUST, IN ITS CAPACITY AS A LIMITED PARTNER OF WEINER INVESTMENTS, L.P., JOSHUA S. WEINER IRREVOCABLE TRUST NUMBER TWO FOR S CORPORATION STOCK, IN ITS CAPACITY AS A LIMITED PARTNER OF WEINER INVESTMENTS, L.P., JAMES H. WEINER IRREVOCABLE TRUST NUMBER TWO FOR S CORPORATION STOCK, IN ITS CAPACITY AS A LIMITED PARTNER OF WEINER INVESTMENTS, L.P., JAY WEINER REVOCABLE TRUST, IN ITS CAPACITY AS A LIMITED PARTNER OF WEINER INVESTMENTS, L.P., WEINER FAMILY TRUST, U/D/T 10/14/98, IN ITS CAPACITY AS A LIMITED PARTNER OF WEINER INVESTMENTS, L.P., JAY WEINER, IN HIS CAPACITY AS TRUSTEE OF THE JOSHUA S. WEINER IRREVOCABLE TRUST NUMBER TWO FOR S CORPORATION STOCK, JAY WEINER, IN HIS CAPACITY AS TRUSTEE OF THE JAMES H. WEINER IRREVOCABLE TRUST NUMBER TWO FOR S CORPORATION STOCK, JAY WEINER, IN HIS CAPACITY AS TRUSTEE OF THE JAY WEINER REVOCABLE TRUST, ROSALYNE WEINER REVOCABLE TRUST, IN ITS CAPACITY AS A LIMITED PARTNER OF WEINER INVESTMENTS, L.P., ROSALYNE WEINER, IN HER CAPACITY AS TRUSTEE OF THE ROSALYNE WEINER REVOCABLE TRUST, and SAMUEL DIBIASE

541 Picard v. Woodland Partners, L.P, et al. 12-cv-02618-JSR James R. Walker ([email protected]) Manion McDonough & Lucas, P.C. USX Tower 600 Grant Street Suite 1414 Pittsburgh, PA 15219 Telephone: (412) 232-0200 Facsimile: (412) 232-0206

WOODLAND PARTNERS LP, WOODLAND MANAGEMENT, INC., BERNSTEIN PROPERTIES, LLC and THOMAS BERNSTEIN

542 Picard v. Estate of Ella N. Waxberg, et al. 12-cv-02620-JSR Julianne R. Frank ([email protected]) Frank, White-Boyd, PA 11382 Prosperity Farms RoadSuite 2300Palm Beach Gardens, FL 33410Telephone: (561) 626-4700Facsimile: (561) 627-9479

SONYA KAHN and MARVIN WAXBERG

543 Picard v. Stefanelli Investors Group, et al (Bankr. Dkt No. 10-05255; Joan L. Apisa & Danielle L. D’Esposito – Moving Party)

12-cv-02621-JSR Scott A. Steinberg ([email protected])Law Office of Scott A. Steinberg 550 Mamaroneck Avenue Suite401 Harrison, NY10528 Telephone: (888) 839-5207 Facsimile: (914) 381-7406 Michael Harrison, Esq. ([email protected]) 3155 Route 10 East Suite 214Denville, NJ7834

JOAN L. APISA, INDIVIDUALLY, JOAN L. APISA, AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP, DANIELLE L. D’ESPOSITO, INDIVIDUALLY, DANIELLE L. D’ESPOSITO, AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP

544 Picard v. Nine Thirty LL Investments, LLC, et al 12-cv-02622-JSR Ronald L. Israel ([email protected]) Wolff & Samson, PC One Boland Drive West Orange, NJ07052 Telephone: (973) 530-2045 Facsimile: (973) 530-2245 Michael G. Dickler ([email protected]) Sperling & Slater P.C. 55 W. Monroe Street Suite 3200 Chicago, IL60603 Telephone: (312) 242-6279 Facsimile: (312) 641-6492

LEVY FAMILY PARTNERS LLC


of 257




545 Picard v. Doris Glantz Living Trust, et al 12-cv-02637-JSR Richard A. Kirby ([email protected]) K&L Gates LLP (Washington, D.C.) 1601 K Street NW Washington, DC 20006-1600 Telephone: (202) 661-3730 Facsimile: (202) 778-9100 Laura Clinton ([email protected]) K&L Gates LLP (Seattle) 925 Fourth Avenue Suite 2900 Seattle, WA98104-1158 Telephone: (206) 623-7580 Facsimile: (206) 623-7022

LINDA BERGER, INDIVIDUALLY and LINDA BERGER, IN HER CAPACITY AS TRUSTEE OF THE DORIS GLANTZ LIVING TRUST

546 Picard v. Lakeview Hedging Fund, LP, et al. 12-cv-02642-JSR David H. Wollmuth ([email protected]) Michael P. Burke ([email protected]) Wollmuth Maher & Deutsch LLP 500 Fifth Avenue 12th Floor New York, NY10110 Telephone: (212) 382-3300 Facsimile: (212) 382-0050

LAKEVIEW HEDGING FUND, LP, A LIMITED PARTNERSHIP, THOMAS ELDEN AS GENERAL PARTNER OF LAKEVIEW HEDGING FUND, LP,RICHARD ELDEN TRUST U/A/D 3-6-92, RICHARD ELDEN, AS TRUSTEE OF RICHARD ELDEN TRUST U/A/D 3-6-92, RICHARD ELDEN, INDIVIDUALLY

547 Picard v. Samuel-David Associates, Ltd., et al. 12-cv-02644-JSR Mark S. Lichtenstein([email protected]) Steven B. Eichel ([email protected]) Cromwell & Moring LLP 590 Madison AvenueNew York, NY 10022Telephone: (212)-895-4267Facsimile: (212)-895-4201 Linda S. LaRue ([email protected]) Quilling, Selander, Lownds, Winslett & Moser, P.C. 2001 Bryan Street Suite 1800 Dallas, TX75201 Telephone: (214) 871-2100 Facsimile: (214) 871-2111

SAMUEL-DAVID ASSOCIATES, LTD, ANN M. OLESKY, INDIVIDUALLY, ANN M. OLESKY, IN HER CAPACITY AS GENERAL PARTNER OF SAMUEL-DAVID ASSOCIATES, LTD., DAVID E. OLESKY, INDIVIDUALLY, DAVID E. OLESKY, IN HIS CAPACITY AS A LIMITED PARTNER OF SAMUEL-DAVID ASSOCIATES, LTD., SAMUEL J. OLESKY, INDIVIDUALLY, SAMUEL J. OLESKY, IN HIS CAPACITY AS A LIMITED PARTNER OF SAMUEL-DAVID ASSOCIATES, LTD.

548 Picard v. Joan Wachtler 12-cv-02663-JSR Lauren J. Wachtler ([email protected]) Mitchell Silberberg & Knupp LLP 12 East 49th Street 30th Floor New York, NY10017-1028 Telephone: (212) 509-3900 Facsimile: (212) 509-7239

JOAN WACHTLER

549 Picard v. Sol Wachtler 12-cv-02664-JSR Lauren J. Wachtler ([email protected]) Mitchell Silberberg & Knupp LLP 12 East 49th Street 30th Floor New York, NY10017-1028 Telephone: (212) 509-3900 Facsimile: (212) 509-7239

SOL WACHTLER


of 257




550 Picard v. CEH Limited Partnership, et al 12-cv-02713-JSR Patricia Piskorski Heer ([email protected]) William Heuer ([email protected]) Duane Morris LLP (NYC) 1540 Broadway New York, NY10036-4086 Telephone: (212) 692-1000 Facsimile: (212) 692-1020 Martin B. Shulkin ([email protected]) Paul D. Moore ([email protected]) Jeffrey D. Sternklar ([email protected]) Duane Morris LLP (Boston) 100 High Street 24th Floor Boston, MA02210-1724 Telephone: (857) 488-4216 Facsimile: (857) 401-3034

CEH LIMITED PARTNERSHIP, EVELYN M. CHERNIS, IN HER CAPACITY AS A GENERAL PARTNER OF CEH LIMITED PARTNERSHIP, EVELYN M. CHERNIS, IN HER CAPACITY AS TRUSTEE OF THE EVELYN M. CHERNIS REVOCABLE TRUST DTD 3/23/87, EVELYN M. CHERNIS, IN HER CAPACITY AS TRUSTEE OF THE HERBERT J. CHERNIS REVOCABLE TRUST DTD 3/23/87, HERBERT J. CHERNIS, IN HIS CAPACITY AS A GENERAL PARTNER OF CEH LIMITED PARTNERSHIP, HERBERT J. CHERNIS, IN HIS CAPACITY AS TRUSTEE OF THE EVELYN M. CHERNIS REVOCABLE TRUST DTD 3/23/87, HERBERT J. CHERNIS, IN HIS CAPACITY AS TRUSTEE OF THE HERBERT J. CHERNIS REVOCABLE TRUST DTD 3/23/87, EVELYN M. CHERNIS REVOCABLE TRUST DTD 3/23/87, IN ITS CAPACITY AS A LIMITED PARTNER OF CEH LIMITED PARTNERSHIP, and HERBERT J. CHERNIS REVOCABLE TRUST DTD 3/23/87, IN ITS CAPACITY AS A LIMITED PARTNER OF CEH LIMITED PARTNERSHIP.

551 Picard v. PGC Limited Partnership, et al 12-cv-02714-JSR Patricia Piskorski Heer ([email protected]) William Heuer ([email protected]) Duane Morris LLP (NYC) 1540 Broadway New York, NY10036-4086 Telephone: (212) 692-1000 Facsimile: (212) 692-1020 Martin B. Shulkin ([email protected]) Paul D. Moore ([email protected]) Jeffrey D. Sternklar ([email protected]) Duane Morris LLP (Boston) 100 High Street 24th Floor Boston, MA02210-1724 Telephone: (857) 488-4216 Facsimile: (857) 401-3034

PGC LIMITED PARTNERSHIP, PETER CHERNIS, IN HIS CAPACITY AS GENERAL PARTNER OF PGC LIMITED PARTNERSHIP, PETER CHERNIS, IN HIS CAPACITY AS A LIMITED PARTNER OF PGC LIMITED PARTNERSHIP, MARCIA CHERNIS, IN HER CAPACITY AS A LIMITED PARTNER OF PGC LIMITED PARTNERSHIP

552 Picard v. Peter G. Chernis Revocable Trust Dtd 1/16/87, as amended, et al.

12-cv-02715-JSR Patricia Piskorski Heer ([email protected]) William Heuer ([email protected]) Duane Morris LLP (NYC) 1540 Broadway New York, NY10036-4086 Telephone: (212) 692-1000 Facsimile: (212) 692-1020 Martin B. Shulkin ([email protected]) Paul D. Moore ([email protected]) Jeffrey D. Sternklar ([email protected]) Duane Morris LLP (Boston) 100 High Street 24th Floor Boston, MA02210-1724 Telephone: (857) 488-4216 Facsimile: (857) 401-3034

PETER G. CHERNIS REVOCABLE TRUST DTD 1/16/87, AS AMENDED, PETER G. CHERNIS, INDIVIDUALLY, PETER G. CHERNIS, IN HIS CAPACITY AS TRUSTEE OF THE PETER G. CHERNIS REVOCABLE TRUST DTD 1/16/87, AS AMENDED


of 257




553 Picard v. Marilyn Chernis Revocable Trust, et al 12-cv-02716-JSR Patricia Piskorski Heer ([email protected]) William Heuer ([email protected]) Duane Morris LLP (NYC) 1540 Broadway New York, NY10036-4086 Telephone: (212) 692-1000 Facsimile: (212) 692-1020 Martin B. Shulkin ([email protected]) Paul D. Moore ([email protected]) Jeffrey D. Sternklar ([email protected]) Duane Morris LLP (Boston) 100 High Street 24th Floor Boston, MA02210-1724 Telephone: (857) 488-4216 Facsimile: (857) 401-3034

MARILYN CHERNIS REVOCABLE TRUST,MARILYN CHERNIS, INDIVIDUALLY, MARILYN CHERNIS, IN HER CAPACITY AS TRUSTEE OF THE MARILYN CHERNIS REVOCABLE TRUST, HERBERT J. CHERNIS, IN HIS CAPACITY AS TRUSTEE OF THE MARILYN CHERNIS REVOCABLE TRUST, PETER G. CHERNIS, IN HIS CAPACITY AS TRUSTEE OF THE MARILYN CHERNIS REVOCABLE TRUST

554 Picard v. Chernis Family Living Trust (2004) 12-cv-02717-JSR Patricia Piskorski Heer ([email protected]) William Heuer ([email protected]) Duane Morris LLP (NYC) 1540 Broadway New York, NY10036-4086 Telephone: (212) 692-1000 Facsimile: (212) 692-1020 Martin B. Shulkin ([email protected]) Paul D. Moore ([email protected]) Jeffrey D. Sternklar ([email protected]) Duane Morris LLP (Boston) 100 High Street 24th Floor Boston, MA02210-1724 Telephone: (857) 488-4216 Facsimile: (857) 401-3034

CHERNIS FAMILY LIVING TRUST (2004), SCOTT R. CHERNIS IRREVOCABLE TRUST UNDER INDENTURE OF TRUST 8/15/91, SCOTT R. CHERNIS, INDIVIDUALLY, SCOTT R. CHERNIS, IN HIS CAPACITY AS TRUSTEE FOR THE CHERNIS FAMILY LIVING TRUST (2004), SCOTT R. CHERNIS, IN HIS CAPACITY AS SETTLOR FOR THE SCOTT R. CHERNIS IRREVOCABLE TRUST UNDER INDENTURE OF TRUST 8/15/91, GABRIELLE S. CHERNIS, INDIVIDUALLY, GABRIELLE S. CHERNIS, IN HER CAPACITY AS TRUSTEE FOR THE CHERNIS FAMILY LIVING TRUST (2004), PETER G. CHERNIS, IN HIS CAPACITY AS TRUSTEE FOR THE SCOTT R. CHERNIS IRREVOCABLE TRUST UNDER INDENTURE OF TRUST 8/15/91

555 Picard v. Robyn G. Chernis Irrevocable Trust u/d/t 7/4/93


ROBYN G. CHERNIS IRREVOCABLE TRUST U/D/T 7/4/93, PETER G. CHERNIS, IN HIS CAPACITY AS TRUSTEE OF THE ROBYN G. CHERNIS IRREVOCABLE TRUST U/D/T 7/4/93, ROBYN G. CHERNIS


of 257




556 Picard v. Ryan Eyges Trust Dtd 12/26/96, et al 12-cv-02719-JSR Patricia Piskorski Heer ([email protected]) William Heuer ([email protected]) Duane Morris LLP (NYC) 1540 Broadway New York, NY10036-4086 Telephone: (212) 692-1000 Facsimile: (212) 692-1020 Martin B. Shulkin ([email protected]) Paul D. Moore ([email protected]) Jeffrey D. Sternklar ([email protected]) Duane Morris LLP (Boston) 100 High Street 24th Floor Boston, MA02210-1724 Telephone: (857) 488-4216 Facsimile: (857) 401-3034

RYAN EYGES TRUST DTD 12/26/96, MARILYN CHERNIS, IN HER CAPACITY AS TRUSTEE OF THE RYAN EYGES TRUST DTD 12/26/96, MARILYN CHERNIS, IN HER CAPACITY AS TRUSTEE OF THE EVELYN CHERNIS IRREVOCABLE TRUST AGREEMENT FOR RYAN EYGES TRUST, EVEYLN CHERNIS IRREVOCABLE TRUST AGREEMENT FOR RYAN EYGES TRUST, RICHARD EYGES, IN HIS CAPACITY AS TRUSTEE FOR THE EVELYN CHERNIS IRREVOCABLE TRUST AGREEMENT FOR RYAN EYGES TRUST, DAVID M. DUCHESNEAU, IN HIS CAPACITY AS TRUSTEE FOR THE EVELYN CHERNIS IRREVOCABLE TRUST AGREEMENT FOR RYAN EYGES TRUST, RYAN EYGES

557 Picard v. Samantha C. Eyges Trust U/A/D 4/19/02, et al.


SAMANTHA C. EYGES TRUST U/A/D 4/19/02, MARILYN CHERNIS, IN HER CAPACITY AS TRUSTEE OF THE SAMANTHA C. EYGES TRUST U/A/D 4/19/02, SAMANTHA C. EYGES

558 Picard v. Evelyn Chernis Irrevocable Trust Agreement For Samantha Eyges Dtd October 6th 1986, et al


EVELYN CHERNIS IRREVOCABLE TRUST AGREEMENT FOR SAMANTHA EYGES DTD OCTOBER 6TH 1986, MARILYN CHERNIS, IN HER CAPACITY AS TRUSTEE OF THE EVELYN CHERNIS IRREVOCABLE TRUST AGREEMENT FOR SAMANTHA EYGES DTD OCTOBER 6TH 1986, RICHARD EYGES, IN HIS CAPACITY AS TRUSTEE OF THE EVELYN CHERNIS IRREVOCABLE TRUST AGREEMENT FOR SAMANTHA EYGES DTD OCTOBER 6TH 1986, DAVID M. DUCHESNEAU, IN HIS CAPACITY AS TRUSTEE OF THE EVELYN CHERNIS IRREVOCABLE TRUST AGREEMENT FOR SAMANTHA EYGES DTD OCTOBER 6TH 1986, SAMANTHA EYGES


of 257




559 Picard v. Harmon Family Limited Partnership, et al


HARMON FAMILY LIMITED PARTNERSHIP, FAMILY TRUST UNDER ARTICLE VII OF THE HAROLD HARMON REVOCABLE TRUST, FLORENCE HARMON REVOCABLE TRUST, JUDITH BREZNIAK, MARK HARMON, IN HIS CAPACITY AS CONSERVATOR OF MARJORIE HARMON, MARJORIE HARMON

560 Picard v. Alfred B. Reischer Trust, et al 12-cv-02723-JSR Patricia Piskorski Heer ([email protected]) William Heuer ([email protected]) Duane Morris LLP (NYC) 1540 Broadway New York, NY10036-4086 Telephone: (212) 692-1000 Facsimile: (212) 692-1020 Martin B. Shulkin ([email protected]) Paul D. Moore ([email protected]) Jeffrey D. Sternklar ([email protected]) Duane Morris LLP (Boston) 100 High Street 24th Floor Boston, MA02210-1724 Telephone: (857) 488-4216 Facsimile: (857) 401-3034

ALFRED B. REISCHER TRUST, PHYLLIS REISCHER, INDIVIDUALLY, PHYLLIS REISCHER, IN HER CAPACITY AS TRUSTEE FOR THE ALFRED B. REISCHER TRUST, LISA R. PAYTON, INDIVIDUALLY, LISA R. PAYTON, IN HER CAPACITY AS TRUSTEE FOR THE ALFRED B. REISCHER TRUST, MATTHEW REISCHER, INDIVIDUALLY, MATTHEW REISCHER, IN HIS CAPACITY AS TRUSTEE FOR THE ALFRED B. REISCHER TRUST

561 Picard v. Residuary Trust for Phyllis Reischer under the Amended & Restated Indenture of Trust dated 8/8/01, et al


PHYLLIS B. REISCHER TRUST DATED 11/3/97, RESIDUARY TRUST FOR PHYLLIS REISCHER UNDER AM. & REST. INDENTURE OF TRUST DATED 8/8/01, PHYLLIS B. REISCHER, INDIVIDUALLY, PHYLLIS B. REISCHER, IN HER CAPACITY AS SETTLOR FOR THE PHYLLIS B. REISCHER TRUST AND AS TRUSTEE FOR THE RESIDUARY TRUST FOR PHYLLIS REISCHER UNDER AM. & REST. INDENTURE OF TRUST DATED 8/8/01, PHYLLIS B. REISCHER, IN HER CAPACITY AS TRUSTEE FOR THE PHYLLIS B. REISCHER TRUST AND AS TRUSTEE FOR THE RESIDUARY TRUST FOR PHYLLIS REISCHER UNDER AM. & REST. INDENTURE OF TRUST DATED 8/8/01, MATTHEW REISCHER, IN HIS CAPACITY AS TRUSTEE FOR THE RESIDUARY TRUST FOR PHYLLIS REISCHER UNDER AM. & REST. INDENTURE OF TRUST DATED 8/8/01, LISA PAYTON, IN HER CAPACITY AS TRUSTEE FOR THE RESIDUARY TRUST FOR PHYLLIS REISCHER UNDER AM. & REST. INDENTURE OF TRUST DATED 8/8/01


of 257




562 Picard v. Douglas Shapiro 12-cv-02725-JSR Patricia Piskorski Heer ([email protected]) William Heuer ([email protected]) Duane Morris LLP (NYC) 1540 Broadway New York, NY10036-4086 Telephone: (212) 692-1000 Facsimile: (212) 692-1020 Martin B. Shulkin ([email protected]) Paul D. Moore ([email protected]) Jeffrey D. Sternklar ([email protected]) Duane Morris LLP (Boston) 100 High Street 24th Floor Boston, MA02210-1724 Telephone: (857) 488-4216 Facsimile: (857) 401-3034

DOUGLAS SHAPIRO

563 Picard v. Magnus A. Unflat, et al 12-cv-02726-JSR Patricia Piskorski Heer ([email protected]) William Heuer ([email protected]) Duane Morris LLP (NYC) 1540 Broadway New York, NY10036-4086 Telephone: (212) 692-1000 Facsimile: (212) 692-1020 Martin B. Shulkin ([email protected]) Paul D. Moore ([email protected]) Jeffrey D. Sternklar ([email protected]) Duane Morris LLP (Boston) 100 High Street 24th Floor Boston, MA02210-1724 Telephone: (857) 488-4216 Facsimile: (857) 401-3034

MAGNUS A. UNFLAT, ELEANORE C. UNFLAT LIVING TRUST, ELEANORE C. UNFLAT, IN HER CAPACITY AS CO-TRUSTEE OF THE ELEANORE C. UNFLAT LIVING TRUST

564 Picard v. G.R.A.M. Limited Partnership, et al 12-cv-02727-JSR Patricia Piskorski Heer ([email protected]) William Heuer ([email protected]) Duane Morris LLP (NYC) 1540 Broadway New York, NY10036-4086 Telephone: (212) 692-1000 Facsimile: (212) 692-1020 Martin B. Shulkin ([email protected]) Paul D. Moore ([email protected]) Jeffrey D. Sternklar ([email protected]) Duane Morris LLP (Boston) 100 High Street 24th Floor Boston, MA02210-1724 Telephone: (857) 488-4216 Facsimile: (857) 401-3034

G.R.A.M. LIMITED PARTNERSHIP, ROGER M. MARINO, AS GENERAL PARTNER OF G.R.A.M. LIMITED PARTNERSHIP, and MICHELLE S. MARINO, AS GENERAL PARTNER OF G.R.A.M. LIMITED PARTNERSHIP


of 257




565 Picard v. Matthew R. Kornreich, et al. 12-cv-02750-JSR Richard L. Spinogatti ([email protected]) Proskauer Rose LLP Eleven Times Square New York, NY10036-8299 Telephone: (212) 969-3540 Facsimile: (212) 969-2900

ESTATE OF MATTHEW R. KORNREICH, ESTATE OF SUSANNE L. KORNREICH, MATTHEW R. KORNREICH DECLARATION OF TRUST DATED JANUARY 20, 2009, GST EXEMPT TRUST FBO WILLIAM D. KORNREICH CREATED UNDER THE MATTHEW R. KORNREICH DECLARATION OF TRUST DATED JANUARY 20, 2009, GST EXEMPT TRUST FBO KATHY K. WEINBERG CREATED UNDER THE MATTHEW R. KORNREICH DECLARATION OF TRUST DATED JANUARY 20, 2009, WILLIAM D. KORNREICH, INDIVIDUALLY, WILLIAM D. KORNREICH, IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MATTHEW R. KORNREICH, WILLIAM D. KORNREICH, IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF SUSANNE L. KORNREICH, WILLIAM D. KORNREICH, IN HIS CAPACITY AS TRUSTEE OF THE MATTHEW R. KORNREICH DECLARATION OF TRUST DATED JANUARY 20, 2009, WILLIAM D. KORNREICH, IN HIS CAPACITY AS TRUSTEE OF THE GST EXEMPT TRUST FBO WILLIAM D. KORNREICH CREATED UNDER THE MATTHEW R. KORNREICH DECLARATION OF TRUST DATED JANUARY 20, 2009, KATHY K. WEINBERG, INDIVIDUALLY, KATHY K. WEINBERG, IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MATTHEW R. KORNREICH , KATHY K. WEINBERG, IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF SUSANNE L. KORNREICH, KATHY K. WEINBERG, IN HER CAPACITY AS TRUSTEE OF THE MATTHEW R. KORNREICH DECLARATION OF TRUST DATED JANUARY 20, 2009, KATHY K. WEINBERG, IN HER CAPACITY AS TRUSTEE OF THE GST EXEMPT TRUST FBO KATHY K. WEINBERG CREATED UNDER THE MATTHEW R. KORNREICH DECLARATION OF TRUST DATED JANUARY 20, 2009

566 Picard v. JD Partners LLC, et al. 12-cv-02755-JSR Arthur J. Steinberg ([email protected]) Heath D. Rosenblat ([email protected]) King & Spalding LLP 1185 Avenue of the Americas New York, NY10036 Telephone: (212) 556-2100 Facsimile: (212) 556-2222

JD PARTNERS LLC, JOHN A. DANZI, DEBORAH DANZI, JANICE DANZI SENNELLO

567 Picard vs. America Israel Cultural Foundation, Inc 12-cv-02756-JSR Jonathan Goldberg ([email protected]) Carole Neville ([email protected]) SNR Denton US LLP 1221 Avenue of the Americas New York, NY 10020 Telephone: (212) 768-6700 Facsimile: (212) 768-6800

AMERICA-ISRAEL CULTURAL FOUNDATION, INC.

568 Picard v. HSD Investments, L.P., et al 12-cv-02757-JSR Arthur J. Steinberg ([email protected]) Michael A. Bartelstone ([email protected]) King & Spalding LLP 1185 Avenue of the Americas New York, NY10036 Telephone: (212) 556-2100 Facsimile: (212) 556-2222

HSD INVESTMENTS, L.P., TZEDEK, LLC, IN ITS CAPACITY AS GENERAL PARTNER OF HSD INVESTMENTS, L.P., HAROLD S. DIVINE CHARITABLE LEAD ANNUITY TRUST

569 Picard v. Doris Glantz Living Trust, et al 12-cv-02758-JSR Sally M. Donahue ([email protected]) Meltzer, Lippe, Goldstein & Breitsone, LLP 190 Willis Avenue Mineola, NY11501 Telephone: (516) 747-0300 Facsimile: (516) 747-2956

BARBARA BRENNER, individually, BARBARA BRENNER, in her capacity as Trustee of the Doris Glantz Living Trust, DORIS GLANTZ LIVING TRUST

570 Picard vs. RKD Investments, L.P, et al. 12-cv-02759-JSR Arthur J. Steinberg ([email protected]) Michael A. Bartelstone ([email protected]) King & Spalding LLP 1185 Avenue of the Americas New York, NY10036 Telephone: (212) 556-2100 Facsimile: (212) 556-2222

RKD INVESTMENTS, L.P. and TZEDEK, LLC

571 Picard v. Macher Family Partnership, et al. 12-cv-02779-JSR Richard E. Signorelli ([email protected] ) Law Office of Richard E. Signorelli 799 Broadway, Suite 539 New York, NY 10003 Telephone: (212) 254 4218 Facsimile: (212) 254 1396

MACHER FAMILY PARTNERSHIP, A CALIFORNIA LIMITED PARTNERSHIP, JOEL YANOWITZ, JERRY YANOWITZ, AMY METZENBAUM, KENNETH MACHER, BLANCHEFLEUR MACHER, KENNETH KREGER, DENISE M. ANGEJA

572 Picard v. Stephen H. Stern 12-cv-02780-JSR Richard E. Signorelli ([email protected] ) Law Office of Richard E. Signorelli 799 Broadway, Suite 539 New York, NY 10003 Telephone: (212) 254 4218 Facsimile: (212) 254 1396

STEPHEN H. STERN


of 257




573 Picard v. Dahme Family Bypass Testamentary Trust Dated 10/27/76, et al

12-cv-02781-JSR Richard E. Signorelli ([email protected] ) Law Office of Richard E. Signorelli 799 Broadway, Suite 539 New York, NY 10003 Telephone: (212) 254 4218 Facsimile: (212) 254 1396

CYNTHIA A. DELLES, CHERYL K. TOMCHIN

574 Picard v. The Lustig Family 1990 Trust, et al 12-cv-02782-JSR Richard E. Signorelli ([email protected] ) Law Office of Richard E. Signorelli 799 Broadway, Suite 539 New York, NY 10003 Telephone: (212) 254 4218 Facsimile: (212) 254 1396

THE LUSTIG FAMILY 1990 TRUST, DAVID I. LUSTIG, INDIVIDUALLYm DAVID I. LUSTIG, IN HIS CAPACITY AS TRUSTEE FOR THE LUSTIG FAMILY 1990 TRUST

575 Picard v. David Ivan Lustig 12-cv-02783-JSR Richard E. Signorelli ([email protected] ) Law Office of Richard E. Signorelli 799 Broadway, Suite 539 New York, NY 10003 Telephone: (212) 254 4218 Facsimile: (212) 254 1396

DAVID IVAN LUSTIG

576 Picard v. Liselotte J. Leeds Lifetime Trust 12-cv-02784-JSR Leslie H. Wiesenfelder ([email protected]) Brent Olson ([email protected]) Michael Hays ([email protected]) Daniel Prichard ([email protected]) Dow Lohnes PPLC 1200 New Hampshire Avenue NW Suite 800 Washington, D.C 20036-6802 Telephone: (202) 776-2931 Facsimile: (202) 776-2222

LISELOTTE J. LEEDS LIFETIME TRUST,

577 Picard v. Michael S. Leeds, et al. 12-cv-02785-JSR Leslie H. Wiesenfelder ([email protected]) Brent Olson ([email protected]) Michael Hays ([email protected]) Daniel Prichard ([email protected]) Dow Lohnes PPLC 1200 New Hampshire Avenue NW Suite 800 Washington, D.C 20036-6802 Telephone: (202) 776-2931 Facsimile: (202) 776-2222

MICHAEL S. LEEDS, ANDREA R. LEEDS

578 Picard vs. The Leeds Partnership, et al. 12-cv-02786-JSR Leslie H. Wiesenfelder ([email protected]) Brent Olson ([email protected]) Michael Hays ([email protected]) Daniel Prichard ([email protected]) Dow Lohnes PPLC 1200 New Hampshire Avenue NW Suite 800 Washington, D.C 20036-6802 Telephone: (202) 776-2931 Facsimile: (202) 776-2222

THE LEEDS PARTNERSHIP, MARGARET AND RICHARD LIPMANSON FOUNDATION, KALEIDOSCOPE FOUNDATION, GERARD LEEDS, AS GENERAL PARTNER OF THE LEEDS PARTNERSHIP, LISE LOTTE A/K/A LILO LEEDS, AS GENERAL PARTNER OF THE LEEDS PARTNERSHIP, RICHARD LEEDS, AS GENERAL PARTNER OF THE LEEDS PARTNERSHIP, MICHAEL LEEDS, AS GENERAL PARTNER OF THE LEEDS PARTNERSHIP, DANIEL LEEDS, AS GENERAL PARTNER OF THE LEEDS PARTNERSHIP, GREGORY JOBIN LEEDS, AS GENERAL PARTNER OF THE LEEDS PARTNERSHIP and JENNIFER LEEDS, AS GENERAL PARTNER OF THE LEEDS PARTNERSHIP


of 257




579 Picard v. MAF Associates, LLC, et al. 12-cv-02788-JSR Arthur J. Steinberg ([email protected]) Heath D. Rosenblat ([email protected]) King & Spalding LLP 1185 Avenue of the Americas New York, NY10036 Telephone: (212) 556-2100 Facsimile: (212) 556-2222

MAF ASSOCIATES, LLC, MARK A. FREEMAN, FRANCINE FREEMAN

580 Picard v. Lisa Liebmann Adams 12-cv-02789-JSR Helen Harris([email protected])Day Pitney LLP7 Times SquareNew York, NY10036Telephone: (212) 297-5800Facsimile: (212) 916 2940

LISA LIEBMANN (ADAMS)

581 Picard v. Estate of Ruth Schlesinger, et al (Estate of Ruth Schlesinger and Marcia Schlesinger Roiff – Moving Parties)

12-cv-02790-JSR Kenneth S. Leonetti ([email protected]) Foley Hoag LLP 155 Seaport Blvd Boston, MA02210-1724 Telephone: (617) 832-1000 Facsimile: (617) 832-7000

ESTATE OF RUTH SCHLESINGER, MARCIA SCHLESINGER ROIFF, IN HER CAPACITY AS EXECUTRIX OF THE ESTATE OF RUTH SCHLESINGER, MARCIA SCHLESINGER ROIFF, INDIVIDUALLY, and JENNY W. SCHLESINGER

582 Picard v. 1998 William Gershen Revocable Trust, et al

12-cv-02791-JSR Kenneth S. Leonetti ([email protected]) Foley Hoag LLP 155 Seaport Blvd Boston, MA02210-1724 Telephone: (617) 832-1000 Facsimile: (617) 832-7000

1998 WILLIAM GERSHEN REVOCABLE TRUST, 1998 DEBRA GERSHEN REVOCABLE TRUST, WILLIAM GERSHEN, INDIVIDUALLY, WILLIAM GERSHEN, IN HIS CAPACITY AS TRUSTEE OF THE 1998 WILLIAM GERSHEN REVOCABLE TRUST, WILLIAM GERSHEN, IN HIS CAPACITY AS TRUSTEE OF THE 1998 DEBORAH GERSHEN REVOCABLE TRUST, DEBORAH GERSHEN, INDIVIDUALLY, DEBORAH GERSHEN, IN HER CAPACITY AS TRUSTEE OF THE 1998 WILLIAM GERSHEN, DEBORAH GERSHEN, IN HER CAPACITY AS TRUSTEE OF THE 1998 DEBORAH GERSHEN

583 Picard vs. Dawn Pascucci Barnard, et al. 12-cv-02792-JSR Arthur J. Steinberg ([email protected]) Heath D. Rosenblat ([email protected]) King & Spalding LLP 1185 Avenue of the Americas New York, NY10036 Telephone: (212) 556-2100 Facsimile: (212) 556-2222

DAWN PASCUCCI BARNARD, TRUST FBO MICHAEL A. PASCUCCI UA DTD 12/31/94 MICHAEL C PASCUCCI CHRISTOPHER S PASCUCCI, MICHAEL A. PASCUCCI, MICHAEL C. PASCUCCI, CHRISTOPHER S. PASCUCCI, RALPH P. PASCUCCI, PASCUCCI FAMILY FOUNDATION, JOCELYN A. PASCUCCI, CHRISTOPHER S. PASCUCCI 1995 CHARITABLE REMAINDER TRUST UAD 11/7/95, THE DAWN A. PASCUCCI BARNARD 1995 CHARITABLE REMAINDER TST UAD 11/7/95, FUND FOR THE POOR, INC., CSP INVESTMENT ASSOCIATES LLC, RPP INVESTMENT ASSOCIATES LLC, MCP INVESTMENT ASSOCIATES LLC

584 Picard v. Herbert R. Goldenberg Revocable Trust, et al

12-cv-02793-JSR Tracy L. Klestadt ([email protected]) Brendan M. Scott ([email protected]) Klestadt & Winters LLP 570 Seventh Avenue 17th Floor New York, NY10018 Telephone: (212) 972-3000 Facsimile: (212) 972-2245 Allen I Saeks ([email protected]) Blake Shepard ([email protected])Leonard, Street and Deinard 150 S. Fifth Street Suite 2300 Minneapolis, MN 55402 Telephone: (612) 335-1587 Facsimile: (612) 335-1657

HERBERT R. GOLDENBERG REVOCABLE TRUST, HERBERT R. GOLDENBERG, INDIVIDUALLY, HERBERT R. GOLDENBERG, IN HIS CAPACITY AS GRANTOR OF THE HERBERT R. GOLDENBERG REVOCABLE TRUST, HERBERT R. GOLDENBERG, IN HIS CAPACITY AS TRUSTEE FOR THE HERBERT R. GOLDENBERG REVOCABLE TRUST, JUDITH S. GOLDENBERG, INDIVIDUALLY, JUDITH S. GOLDENBERG, IN HER CAPACITY AS TRUSTEE FOR THE HERBERT R. GOLDENBERG REVOCABLE TRUST


of 257




585 Picard v. Dean L. Greenberg 12-cv-02794-JSR Tracy L. Klestadt ([email protected]) Brendan M. Scott ([email protected]) Klestadt & Winters LLP 570 Seventh Avenue 17th Floor New York, NY10018 Telephone: (212) 972-3000 Facsimile: (212) 972-2245 Allen I Saeks ([email protected]) Blake Shepard ([email protected])Leonard, Street and Deinard 150 S. Fifth Street Suite 2300 Minneapolis, MN 55402 Telephone: (612) 335-1587 Facsimile: (612) 335-1657

DEAN L. GREENBERG

586 Picard v. Estate of Samuel Robert Roitenberg, et al. 12-cv-02795-JSR Tracy L. Klestadt ([email protected]) Brendan M. Scott ([email protected]) Klestadt & Winters LLP 570 Seventh Avenue 17th Floor New York, NY10018 Telephone: (212) 972-3000 Facsimile: (212) 972-2245 Allen I Saeks ([email protected]) Blake Shepard ([email protected])Leonard, Street and Deinard 150 S. Fifth Street Suite 2300 Minneapolis, MN 55402 Telephone: (612) 335-1587 Facsimile: (612) 335-1657

ESTATE OF SAMUEL ROBERT ROITENBERG, SAMUEL ROITENBERG TRUST, HAROLD ROITENBERG, IN HIS CAPACITY AS TRUSTEE FOR THE SAMUEL ROITENBERG TRUST

587 Picard v. Sheldon Shaffer, et al. 12-cv-02796-JSR Klestadt & Winters LLP Tracy L. Klestadt ([email protected]) Brendan M. Scott ([email protected]) 570 Seventh Avenue 17th Floor New York, NY10018 Telephone: (212) 972-3000 Facsimile: (212) 972-2245 Allen I Saeks ([email protected]) Blake Shepard ([email protected]) Leonard, Street and Deinard 150 S. Fifth Street Suite 2300 Minneapolis, MN55402 Telephone: (612) 335-1587 Facsimile: (612) 335-1657

SHELDON SHAFFER, INDIVIDUALLY, SHELDON SHAFFER, AS A JOINT TENANT, DIANE SHAFFER, INDIVIDUALLY, DIANE SHAFFER, AS A JOINT TENANT


of 257




588 Picard v. Sheldon Shaffer Trust Dtd 3/26/1996, et al.


SHELDON SHAFFER TRUST DTD 3/26/1996, SHELDON SHAFFER, INDIVIDUALLY, SHELDON SHAFFER, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE SHELDON SHAFFER TRUST DTD 3/26/1996

589 Picard v. Sidney Ladin Revocable Trust Dated 12/30/96, et al.


SIDNEY LADIN REVOCABLE TRUST DATED 12/30/96, SIDNEY R. LADIN GRANTOR RETAINED ANNUITY TRUST 11/3/04, SIDNEY R. LADIN, INDIVIDUALLY, SIDNEY R. LADIN, IN HIS CAPACITY AS GRANTOR OF THE SIDNEY LADIN REVOCABLE TRUST DATED 12/30/96, SIDNEY R. LADIN, IN HIS CAPACITY AS TRUSTEE OF THE SIDNEY LADIN REVOCABLE TRUST DATED 12/30/96, SIDNEY R. LADIN GRANTOR RETAINED ANNUITY TRUST DATED 11/4/04, SHARLENE LADIN, IN HER CAPACITY AS TRUSTEE OF THE SIDNEY LADIN REVOCABLE TRUST DATED 12/30/96, SIDNEY KAPLAN IN HIS/HER CAPACITY AS TRUSTEE OF THE SIDNEY R. LADIN GRANTOR RETAINED ANNUITY TRUSTE DATED 11/3/04

590 Picard vs. Samuel Robinson 12-cv-02799-JSR Tracy L. Klestadt ([email protected]) Brendan M. Scott ([email protected]) Klestadt & Winters LLP570 Seventh Avenue 17th Floor New York, NY10018 Telephone: (212) 972-3000 Facsimile: (212) 972-2245

SAMUEL ROBINSON

591 Picard v. Doris Glantz Living Trust, et al 12-cv-02801-JSR Tracy L. Klestadt ([email protected]) Brendan M. Scott ([email protected]) Klestadt & Winters LLP570 Seventh Avenue 17th Floor New York, NY10018 Telephone: (212) 972-3000 Facsimile: (212) 972-2245

RONNIE HARRINGTON, INDIVIDUALLY, RONNIE HARRINGTON, IN HER CAPACITY AS TRUSTEE OF THE DORIS GLANTZ LIVING TRUST

592 Picard vs. The Estate of Doris Igoin, et al. 12-cv-02872-JSR Jonathan K. Cooperman ([email protected]) Seungwhan Kim ([email protected]) Kelley Drye & Warren LLP 101 Park Avenue New York, NY10178 Telephone: (212) 808 7534 Facsimile: (212) 808-7897

THE ESTATE (SUCCESSION) OF DORIS IGOIN, LAURENCE APFELBAUM, INDIVIDUALLY, LAURENCE APFELBAUM, IN HER CAPACITY AS EXECUTOR OF THE ESTATE OF DORIS IGOIN, LAURENCE APFELBAUM, IN HER CAPACITY AS BENEFICIARY OF THE ESTATE OF DORIS IGOIN, EMILIE APFELBAUM


of 257




593 Picard vs. Burton R. Sax 12-cv-02873-JSR Thomas J. McGowan ([email protected]) Pedram A. Tabibi ([email protected]) Meltzer, Lippe, Goldstein & Breitsone, LLP 190 Willis Avenue Mineola, NY11501 Telephone: (516) 747-0300 Facsimile: (516) 747-2956

BURTON R. SAX

594 Picard v. Sax-Bartels Associates, Limited Partnership

12-cv-02874-JSR Thomas J. McGowan ([email protected]) Pedram A. Tabibi ([email protected]) Sally M. Donahue ([email protected]) Meltzer, Lippe, Goldstein & Breitsone, LLP 190 Willis Avenue Mineola, NY11501 Telephone: (516) 747-0300 Facsimile: (516) 747-2956

SAX-BARTELS ASSOCIATES, LIMITED PARTNERSHIP, CHARLES E. SAX, IN HIS CAPACITY AS A GENERAL PARTNER OF SAX-BARTELS ASSOCIATES, LIMITED PARTNERSHIP, CHARLES E. SAX, IN HIS CAPACITY AS A LIMITED PARTNER OF SAX-BARTELS ASSOCIATES, LIMITED PARTNERSHIP, LAURIE A. BARTELS, IN HER CAPACITY AS A GENERAL PARTNER OF SAX-BARTELS ASSOCIATES, LIMITED PARTNERSHIP, BURTON R. SAX, IN HIS CAPACITY AS A GENERAL PARTNER OF SAX-BARTELS ASSOCIATES, LIMITED PARTNERSHIP, SHANTI S. SAX, IN HER CAPACITY AS A GENERAL PARTNER OF SAX-BARTELS ASSOCIATES, LIMITED PARTNERSHIP, SHANTI S. SAX, IN HER CAPACITY AS A LIMITED PARTNER OF SAX-BARTELS ASSOCIATES, LIMITED PARTNERSHIP, EILEEN M. SAX, IN HER CAPACITY AS A GENERAL PARTNER OF SAX-BARTELS ASSOCIATES, LIMITED PARTNERSHIP, BURTON R. SAX CPA PC PROFIT SHARING PLAN FBO BURTON R. SAX, IN ITS CAPACITY AS A LIMITED PARTNER OF SAX-BARTELS ASSOCIATES, LIMITED PARTNERSHIP, BURTON R. SAX CPA PC PROFIT SHARING PLAN FBO EILEEN M. SAX, IN ITS CAPACITY AS A LIMITED PARTNER OF SAX-BARTELS ASSOCIATES, LIMITED PARTNERSHIP, JAMIE I. BARTELS TRUST, IN ITS CAPACITY AS A LIMITED PARTNER OF SAX-BARTELS ASSOCIATES, LIMITED PARTNERSHIP, ROBIN H. BARTELS TRUST, IN ITS CAPACITY AS A LIMITED PARTNER OF SAX-BARTELS ASSOCIATES, LIMITED PARTNERSHIP, BRANDON J.SAX TRUST, IN ITS CAPACITY AS A LIMITED PARTNER OF SAX-BARTELS ASSOCIATES, LIMITED PARTNERSHIP, LAURIE A. BARTELS TRUST, IN ITS CAPACITY AS A LIMITED PARTNER OF SAX-BARTELS ASSOCIATES, LIMITED PARTNERSHIP, CHARLES E. SAX TRUST, IN ITS CAPACITY AS A LIMITED PARTNER OF SAX-BARTELS ASSOCIATES, LIMITED PARTNERSHIP

595 Picard vs. The 1995 Jack Parker Descendant Trust No. 1, et al.

12-cv-02875-JSR Marc E. Kasowitz ([email protected]) Daniel J. Fetterman ([email protected]) David J. Mark ([email protected]) Kasowitz, Benson, Torres, & Friedman LLP 1633 Broadway New York, NY10019 Telephone: (212) 506-1710 Facsimile: (212) 506-1800

THE 1995 JACK PARKER DESCENDANT TRUST NO. 1, ADAM P. GLICK, HAROLD ANFANG, DANIEL F. LINDLEY, JOHN REISMAN, PERI ARENAS, KIM DICKSTEIN, JILL FISCHER, TESUJI PARTNERS, LLC

596 Picard vs. JRAG, LLC, et al. 12-cv-02876-JSR Marc E. Kasowitz ([email protected]) Daniel J. Fetterman ([email protected]) David J. Mark ([email protected]) Kasowitz, Benson, Torres, & Friedman LLP 1633 Broadway New York, NY10019 Telephone: (212) 506-1710 Facsimile: (212) 506-1800

JRAG, LLC, TESUJI PARTNERS, LLC

597 Picard v. The Article Fourth Non-Exempt Trust Created Under the Leo M. Klein Trust Dated June 14, 1989 as Amended and Restated, et al.


THE ARTICLE FOURTH NON-EXEMPT TRUST CREATED UNDER THE LEO M. KLEIN TRUST DATED JUNE 14, 1989 AS AMENDED AND RESTATED, THE LEO M. KLEIN REVOCABLE TRUST DATED JUNE 14, 1989 AS AMENDED AND RESTATED, A FLORIDA TRUST, THE ESTATE OF GLORIA C. KLEIN, GLORIA C. KLEIN TRUST F/B/O JANE KLEIN, A FLORIDA TRUST, JANE A. KLEIN, AS TRUSTEE, JANE A. KLEIN, AS PERSONAL REPRESENTATIVE, JANE A. KLEIN, AS PERSONAL REPRESENTATIVE, JANE A. KLEIN, INDIVIDUALLY, GLORIA C. KLEIN TRUST F/B/O DEBORAH KLEIN PATTON, DEBORAH KLEIN PATTON, AS TRUSTEE, DEBORAH KLEIN PATTON, INDIVIDUALLY, JUSTIN ANDREW KLEIN

598 Picard v. Howard Kaye 12-cv-02884-JSR Lee S. Shalov ([email protected]) Marc Rosenberg ([email protected]) McLaughlin & Stern, LLP 260 Madison Avenue 18th Floor New York, NY10016 Telephone: (212) 448-1100 Facsimile: (212) 448-0066

HOWARD KAYE


of 257




599 Picard v. Mildred S. Poland, et al 12-cv-02885-JSR Lee S. Shalov ([email protected]) Marc Rosenberg ([email protected]) McLaughlin & Stern, LLP 260 Madison Avenue 18th Floor New York, NY10016 Telephone: (212) 448-1100 Facsimile: (212) 448-0066

MILDRED S. POLAND, INDIVIDUALLY, MILRED S. POLAND, IN HER CAPACITY AS TRUSTEE OF THE MILDRED S. POLAND REVOCABLE TRUST DTD 9/8/87, MILRED S. POLAND REVOCABLE TRUST DTD 9/8/87

600 Picard v. Bernard Gordon, et al. 12-cv-02922-JSR Mark S. Mulholland ([email protected]) Thoams A. Telesca ([email protected]) Ruskin Moscou Faltischeck, P.C. 1425 RXR Plaza, East Tower 15th Floor Uniondale, NY11556-1425 Telephone: (516) 663-6670 Facsimile: (516) 663-6870

BERNARD GORDON, INDIVIDUALLY, BARNARD GORDON, IN HIS CAPACITY AS TENANT IN COMMON, SUSAN GORDON, INDIVIDUALLY, SUSAN GORDON, IN HER CAPACITY AS TENANT IN COMMON

601 Picard vs. George E. Nadler 12-cv-02923-JSR Daniel L. Carroll ([email protected]) Jennifer B. Schain ([email protected]) Ingram Yuzek Gainen Carroll & Bertolotti, LLP 250 Park Avenue New York, NY10177 Telephone: (212) 907-9600 Facsimile: (212) 907-9681

GEORGE E. NADLER

602 Picard v. Janis Berman 12-cv-02924-JSR Daniel L. Carroll ([email protected]) Jennifer B. Schain ([email protected]) Ingram Yuzek Gainen Carroll & Bertolotti, LLP 250 Park Avenue New York, NY10177 Telephone: (212) 907-9600 Facsimile: (212) 907-9681

JANIS BERMAN

603 Picard vs. Candice Nadler Revocable Trust DTD 10/18/01, et al.

12-cv-02925-JSR Daniel L. Carroll ([email protected]) Jennifer B. Schain ([email protected]) Ingram Yuzek Gainen Carroll & Bertolotti, LLP 250 Park Avenue New York, NY10177 Telephone: (212) 907-9600 Facsimile: (212) 907-9681

CANDICE NADLER REVOCABLE TRUST DTD 10/18/01, CANDICE NADLER, INDIVIDUALLY, CANDICE NADLER, IN HER CAPACITY AS TRUSTEE FOR THE CANDICE NADLER REVOCABLE TRUST DTD 10/18/01, CHARLES E. NADLER, IN HIS CAPACITY AS TRUSTEE FOR THE CANDICE NADLER REVOCABLE TRUST DTD 10/18/01

604 Picard v. Paul L. Loeb Living Trust, et al 12-cv-02926-JSR Anthony L. Paccione ([email protected]) Katten Muchin Rosenman LLP575 Madison Avenue New York, NY10022-2585 Telephone: (212) 940-8800 Facsimile: (212) 894-5549

PAUL L. LOEB LIVING TRUST, PAUL L. LOEB, INDIVIDUALLY, PAUL L. LOEB, IN HIS CAPACITY AS TRUSTEE OF PAUL L. LOEB LIVING TRUST

605 Picard vs. Scott Gottlieb, et al. 12-cv-02931-JSR Joshua W. Cohen ([email protected]) Day Pitney LLP7 Times SquareNew York, NY10036Telephone: (212) 297-5800Facsimile: (212) 916 2940

SCOTT GOTTLIEB, INDIVIDUALLY, SCOTT GOTTLIEB, AS A JOINT TENANT and ROBIN GOTTLIEB, INDIVIDUALLY, ROBIN GOTTLIEB, AS A JOINT TENANT

606 Picard v. PetcareRX, Inc. 12-cv-02932-JSR Deborah A. Skakel ([email protected]) Shaya M. Berger ([email protected]) Dickstein Shapiro LLP 1633 Broadway New York, NY10019Telephone: 212-277-6500 Facsimile: (212) 277-6501

PetCareRX, Inc.


of 257




607 Picard v. The Robert Auerbach Revocable Trust, et al.

12-cv-02975-JSR Max Folkenflik ([email protected]) Folkenflik & McGerity 1500 Broadway 21st Floor New York, NY 10036 Telephone: (212) 757-0400 Facsimile: (212) 757-2010

ROBERT AUERBACH REVOCABLE TRUST, JOYCE C. AUERBACH REVOCABLE TRUST, ROBERT AUERBACH, INDIVIDUALLY, JOYCE C. AUERBACH, INDIVIDUALLY, JOYCE C. AUERBACH, AS TRUSTEE OF THE ROBERT AUERBACH REVOCABLE TRUST, JOYCE C. AUERBACH, AS TRUSTEE OF THE JOYCE C. AUERBACH REVOCABLE TRUST

608 Picard v. CRS Revocable Trust, et al. 12-cv-02976-JSR Max Folkenflik ([email protected]) Folkenflik & McGerity 1500 Broadway 21st Floor New York, NY 10036 Telephone: (212) 757-0400 Facsimile: (212) 757-2010

CRS REVOCABLE TRUST, CONSTANCE R. SISLER, INDIVIDUALLY, CONSTANCE R. SISLER, IN HER CAPACITY AS SETTLOR AND TRUSTEE OF THE CRS REVOCABLE TRUST, ALLAN R. TESSLER, IN HIS CAPACITY AS TRUSTEE OF THE CRS REVOCABLE TRUST, EDITH G. SISLER

609 Picard v. Robert S. Bernstein 12-cv-02977-JSR Max Folkenflik ([email protected]) Folkenflik & McGerity 1500 Broadway 21st Floor New York, NY 10036 Telephone: (212) 757-0400 Facsimile: (212) 757-2010

ROBERT S. BERNSTEIN

610 Picard v. Gutmacher Enterprises, LP, et al 12-cv-02978-JSR Max Folkenflik ([email protected]) Folkenflik & McGerity 1500 Broadway 21st Floor New York, NY 10036 Telephone: (212) 757-0400 Facsimile: (212) 757-2010

GUTMACHER ENTERPRISES, LP, ESTATE OF ROSE GUTMACHER, ESTATE OF BARBARA GIRARD, TRUST FBO NICOLE GIRARD U/A/D 12/2/97, NICOLE GIRARD, INDIVIDUALLY, NICOLE GIRARD, IN HER CAPACITY AS TRUSTEE FOR THE TRUST FBO NICOLE GIRARD U/A/D 12/2/97, BARBARA GIRARD TESTAMENTARY TRUST FBO NICOLE GIRARD, THOMAS D. KEARNS, IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF ROSE GUTMACHER, THOMAS D. KEARNS, IN HIS CAPACITY AS TRUSTEE FOR THE TRUST FBO NICOLE GIRARD U/A/D 12/2/97, GEORGE S. KAUFMAN, IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF ROSE GUTMACHER, SEYMOUR ZISES, IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF BARBARA GIRARD, SEYMOUR ZISES, IN HIS CAPACITY AS CO-TRUSTEE OF THE BARBARA GIRARD TESTAMENTARY TRUST FBO NICOLE GIRARD, RICHARD WEINBERGER, IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF BARBARA GIRARD, RICHARD WEINBERGER, IN HIS CAPACITY AS CO-TRUSTEE OF THE BARBARA GIRARD TESTAMENTARY TRUST FBO NICOLE GIRARD

610 Picard v. The S. James Coppersmith Charitable Remainder Unitrust, et al.

12-cv-02979-JSR Max Folkenflik ([email protected]) Folkenflik & McGerity 1500 Broadway 21st Floor New York, NY 10036 Telephone: (212) 757-0400 Facsimile: (212) 757-2010

S. JAMES COPPERSMITH CHARITABLE REMAINDER UNITRUST, S. JAMES COPPERSMITH, INDIVIDUALLY, JANICE G. COPPERSMITH, INDIVIDUALLY, SEYMOUR W. ZISES, IN HIS CAPACITY AS TRUSTEE

611 Picard v. Radcliff Investments Limited, et al. 12-cv-02982-JSR Jeff E. Butler ([email protected]) Clifford Chance US LLP 31 West 52nd Street New York, NY 10019-6131 Telephone: (212) 878-8205 Facsimile: (212) 878-8375

RADCLIFF INVESTMENTS LIMITED, ROTHSCHILD TRUST GUERNSEY LIMITED, ROBERT D. SALEM

612 Picard v. Amy Joel 12-cv-03100-JSR Steven R. Schlesinger([email protected]) Shannon Anne Scott ([email protected]) Jaspan Schlesinger LLP 300 Garden City Plaza 5th Floor New York, NY 11530 Telephone: (516) 393-8220 Facsimile: (516) 393-8282

AMY JOEL

613 Picard v. Robert A. Luria, et al 12-cv-03101-JSR Steven R. Schlesinger([email protected]) Shannon Anne Scott ([email protected]) Jaspan Schlesinger LLP 300 Garden City Plaza 5th Floor New York, NY 11530 Telephone: (516) 393-8220 Facsimile: (516) 393-8282

ROBERT A. LURIA and ROBERT LURIA PARTNERS


of 257




614 Picard v. Amy J. Luria, et al. 12-cv-03102-JSR Steven R. Schlesinger([email protected]) Shannon Anne Scott ([email protected]) Jaspan Schlesinger LLP 300 Garden City Plaza 5th Floor New York, NY 11530 Telephone: (516) 393-8220 Facsimile: (516) 393-8282

AMY J. LURIA and AMY LURIA PARTNERS, LLC

615 Picard v. The Estate of Gladys C. Luria, et al. 12-cv-03104-JSR Steven R. Schlesinger([email protected]) Shannon Anne Scott ([email protected]) Jaspan Schlesinger LLP 300 Garden City Plaza 5th Floor New York, NY 11530 Telephone: (516) 393-8220 Facsimile: (516) 393-8282

SUSAN GREENWALD LURIA

616 Picard v. Patricia Samuels, et al. 12-cv-03105-JSR Steven R. Schlesinger([email protected]) Shannon Anne Scott ([email protected]) Jaspan Schlesinger LLP 300 Garden City Plaza 5th Floor New York, NY 11530 Telephone: (516) 393-8220 Facsimile: (516) 393-8282

PATRICIA SAMUELS, INDIVIDUALLY, PATRICIA SAMUELS, AS A GENERAL PARTNER OF THE SAMUELS FAMILY LIMITED PARTNERSHIP, HOWARD SAMUELS, INDIVIDUALLY, HOWARD SAMUELS, AS A GENERAL PARTNER OF THE SAMUEL FAMILY LIMITED PARTNERSHIP, THE SAMUELS FAMILY LIMITED PARTNERSHIP

617 Picard v. Sylvia Joel, et al. 12-cv-03106-JSR Steven R. Schlesinger([email protected]) Shannon Anne Scott ([email protected]) Jaspan Schlesinger LLP 300 Garden City Plaza 5th Floor New York, NY 11530 Telephone: (516) 393-8220 Facsimile: (516) 393-8282

AMY JOEL, PATRICIA SAMUELS, HOWARD SAMUELS, ANDREW SAMUELS, DARA SANDLER

618 Picard vs. The LDP Corp. Profit Sharing Plan and Trust, et al.

12-cv-03107-JSR Steven R. Schlesinger([email protected]) Shannon Anne Scott ([email protected]) Jaspan Schlesinger LLP 300 Garden City Plaza 5th Floor New York, NY 11530 Telephone: (516) 393-8220 Facsimile: (516) 393-8282

THE LDP CORP. PROFIT SHARING PLAN AND TRUST, LEONARD D. PEARLMAN, IN HIS CAPACITY AS TRUSTEE FOR THE LDP CORP. PROFIT SHARING PLAN AND TRUST, EMANUEL R. PEARLMAN, IN HIS CAPACITY AS TRUSTEE FOR THE LDP CORP. PROFIT SHARING PLAN AND TRUST

619 Picard v. Jeffrey Shankman 12-cv-03108-JSR Steven R. Schlesinger([email protected]) Shannon Anne Scott ([email protected]) Jaspan Schlesinger LLP 300 Garden City Plaza 5th Floor New York, NY 11530 Telephone: (516) 393-8220 Facsimile: (516) 393-8282

JEFFREY SHANKMAN

620 Picard v. Stanley Plesent 12-cv-03403-JSR Pro Se Defendant Stanley Plesent 24 Maple Avenue Larchmont, NY 10538 Telephone: (914) 834-8260 Telephone: (917) 359-1031 Facsimile: (212) 918-3100

STANLEY PRESENT


of 257




621 Picard v. Nathan Cohen Trust 12-cv-2283-JSR Michael L. Goldberg([email protected])Akerman Senterfitt LLP 350 East Las Olas Boulevard Suite 1600 Fort Lauderdale, Florida 33301 Telephone: (954) 468-2444 Facsmilie: (954) 463-2224 Kathlyn M. Schwartz([email protected]) Akerman Senterfitt LLP 335 Madison AvenueSuite 2600New York, NY 10017 Telephone: (212) 880-3802 Facsimile: (212) 905-6417

NATHAN COHEN TRUST, NATHAN COHEN, INDIVIDUALLY, NATHAN COHEN, IN HIS CAPACITY AS TRUSTEE OF THE NATHAN COHEN TRUST, DAVID B. COHEN, IN HIS CAPACITY AS TRUSTEE OF THE NATHAN COHEN TRUST, JONATHAN R. COHEN, IN HIS CAPACITY AS TRUSTEE OF THE NATHAN COHEN TRUST

622 Picard v. Martin Gettinger, et al. 12-cv-2285-JSR Michael L. Goldberg([email protected])Akerman Senterfitt LLP 350 East Las Olas Boulevard Suite 1600 Fort Lauderdale, Florida 33301 Telephone: (954) 468-2444 Facsmilie: (954) 463-2224 Kathlyn M. Schwartz([email protected]) Akerman Senterfitt LLP 335 Madison AvenueSuite 2600New York, NY 10017 Telephone: (212) 880-3802 Facsimile: (212) 905-6417

MARTIN GETTINGER, INDIVIDUALLY, MARTIN GETTINGER, IN HIS CAPACITY AS TRUSTEE FOR TREBOR MANAGEMENT CORP. RETIREMENT PLAN #1, MARTIN GETTINGER, IN HIS CAPACITY AS TRUSTEE FOR TREBOR MANAGEMENT CORP. #3 EMPLOYEE PROFIT SHARING PLAN, MARTIN GETTINGER, IN HIS CAPACITY AS TRUSTEE FOR MISCORK CORP. RETIREMENT PLAN, CLARK GETTINGER, INDIVIDUALLY, TREBOR MANAGEMENT CORP. RETIREMENT PLAN #1, TREBOR MANAGEMENT CORP. #3 EMPLOYEE PROFIT SHARING PLAN, GETTINGER MANAGEMENT LLC PROFIT SHARING PLAN, MISCORK CORP.RETIREMENT PLAN


of 257




623 Picard v. Gettinger Foundation 12-cv-2287-JSR Michael L. Goldberg([email protected])Akerman Senterfitt LLP 350 East Las Olas Boulevard Suite 1600 Fort Lauderdale, Florida 33301 Telephone: (954) 468-2444 Facsmilie: (954) 463-2224 Kathlyn M. Schwartz([email protected]) Akerman Senterfitt LLP 335 Madison AvenueSuite 2600New York, NY 10017 Telephone: (212) 880-3802 Facsimile: (212) 905-6417

THE GETTINGER FOUNDATION

624 Picard v. Miscork Corp., et al. 12-cv-2289-JSR Michael L. Goldberg([email protected])Akerman Senterfitt LLP 350 East Las Olas Boulevard Suite 1600 Fort Lauderdale, Florida 33301 Telephone: (954) 468-2444 Facsmilie: (954) 463-2224 Kathlyn M. Schwartz([email protected]) Akerman Senterfitt LLP 335 Madison AvenueSuite 2600New York, NY 10017 Telephone: (212) 880-3802 Facsimile: (212) 905-6417

MISCORK CORP. #1, MARTIN GETTINGER, IN HIS CAPACITY AS TRUSTEE OF MISCORK CORP. #1, MISCORK CORP

625 Picard v. Meyer Mutual Fund, et al. 12-cv-2281-JSR Michael L. Goldberg([email protected])Akerman Senterfitt LLP 350 East Las Olas Boulevard Suite 1600 Fort Lauderdale, Florida 33301 Telephone: (954) 468-2444 Facsmilie: (954) 463-2224 Kathlyn M. Schwartz([email protected]) Akerman Senterfitt LLP 335 Madison AvenueSuite 2600New York, NY 10017 Telephone: (212) 880-3802 Facsimile: (212) 905-6417

MEYER MUTUAL FUND, L.C., PAUL MAPES, ARTHUR I. MEYERS,MEYER CAPITAL, L.P.

626 Picard v. The Mittleman Family Foundation 12-cv-2284-JSR Michael L. Goldberg([email protected])Akerman Senterfitt LLP 350 East Las Olas Boulevard Suite 1600 Fort Lauderdale, Florida 33301 Telephone: (954) 468-2444 Facsmilie: (954) 463-2224 Kathlyn M. Schwartz([email protected]) Akerman Senterfitt LLP 335 Madison AvenueSuite 2600New York, NY 10017 Telephone: (212) 880-3802 Facsimile: (212) 905-6417

THE MITTLEMANN FAMILY FOUNDATION


of 257




627 Picard v. Empire Prospect, et al. 12-cv-2282-JSR Michael L. Goldberg([email protected])Akerman Senterfitt LLP 350 East Las Olas Boulevard Suite 1600 Fort Lauderdale, Florida 33301 Telephone: (954) 468-2444 Facsmilie: (954) 463-2224 Kathlyn M. Schwartz([email protected]) Akerman Senterfitt LLP 335 Madison AvenueSuite 2600New York, NY 10017 Telephone: (212) 880-3802 Facsimile: (212) 905-6417

EMPIRE PROSPECT PARTNERSHIP, LP, JOSEF MITTLEMANN, INDIVIDUALLY, JOSEF MITTLEMANN, AS GENERAL PARTNER OF EMPIRE PROSPECT PARTNERSHIP, LP

628 Picard v. Just Empire, LLC 12-cv-2280-JSR Michael L. Goldberg([email protected])Akerman Senterfitt LLP 350 East Las Olas Boulevard Suite 1600 Fort Lauderdale, Florida 33301 Telephone: (954) 468-2444 Facsmilie: (954) 463-2224 Kathlyn M. Schwartz([email protected]) Akerman Senterfitt LLP 335 Madison AvenueSuite 2600New York, NY 10017 Telephone: (212) 880-3802 Facsimile: (212) 905-6417

JUST EMPIRE, LLC

629 Picard v. Marsy Mittlemann 12-cv-2286-JSR Michael L. Goldberg([email protected])Akerman Senterfitt LLP 350 East Las Olas Boulevard Suite 1600 Fort Lauderdale, Florida 33301 Telephone: (954) 468-2444 Facsmilie: (954) 463-2224 Kathlyn M. Schwartz([email protected]) Akerman Senterfitt LLP 335 Madison AvenueSuite 2600New York, NY 10017 Telephone: (212) 880-3802 Facsimile: (212) 905-6417

MARSY MITTLEMANN

630 Picard v. Audrey Koota, et al. 12-cv-2154-JSR Ted Poretz ([email protected]) Ellenoff Grossman & Schole LLP 150 E. 42nd StreetNew York, NY 10022 Telephone: (212) 370-1300 Facsmilie: (212) 370-1300

AUDREY KOOTA, INDIVIDUALLY, AUDREY KOOTA, IN HER CAPACITY AS A JOINT TENANT, GORDON M. KOOTA, Inidividual, GORDON M. KOOTA, IN HIS CAPACITY AS A JOINT TENANT


UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT

In re: BERNARD L. MADOFF INVESTMENT SECURITIES LLC,

Debtor.

IRVING H. PICARD, TRUSTEE FOR THE LIQUIDATION OF BERNARD L. MADOFF INVESTMENT SECURITIES LLC,

Dkt. No. 12-2497

Plaintiff-Appellant,

SECURITIES INVESTOR PROTECTION CORPORATION, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. section 78eee,

Intervenor-Appellant,

v.

IDA FISHMAN REVOCABLE TRUST, et al.,

Appellees. SECURITIES INVESTOR PROTECTION CORPORATION, IRVING H. PICARD,

Dkt. No. 12-2557

Plaintiffs-Appellants,

v.

DAVID SILVER, et al.,

Defendants-Appellees.


MOTION FOR EXTENSION OF TIME TO BRIEFING SCHEDULE

Irving H. Picard, as trustee (“Trustee”) for the substantively consolidated

liquidation of Bernard L. Madoff Investment Securities LLC (“BLMIS”) under the

Securities Investor Protection Act, 15 U.S.C. § 78aaa et seq. (“SIPA”),1 and for the

estate of Bernard L. Madoff, respectfully submits this motion (“Motion”) to extend

time to file briefs in the above-captioned appeals (the “Appeals”) pursuant to Local

Rule 27.1(f).

This reason for this Motion is that the main legal issue presented by these

Appeals—whether section 546(e) of the Bankruptcy Code precludes certain claims

asserted by the Trustee—is currently pending before the Honorable Jed S. Rakoff,

U.S.D.J. (the judge whose decision is being appealed from), in related actions

brought by the Trustee against a different group of defendants. The Trustee seeks

to have these Appeals briefed subsequent to the issuance of Judge Rakoff’s

upcoming decision in the related matters, so that the Court may benefit from as full

a record as possible, and to ensure that the parties to these Appeals properly and

efficiently address all legal arguments relating to section 546(e) of the Bankruptcy

Code as applied to the BLMIS liquidation.

1The Securities Investor Protection Act, 15 U.S.C. § 78aaa et seq. For convenience, subsequent references to sections of the act shall be denoted simply as “SIPA § __.”


2

Specifically, the Trustee requests that the time to file opening briefs be

extended from October 4, 2012 to December 13, 2012 or thirty (30) days after

Judge Rakoff issues his forthcoming ruling on 546(e), whichever is later. If this

request is granted, the responsive appellee briefs and reply briefs could be filed

thereafter in accordance with Local Rules 31.2(a)(1)(B) and 31.2(a)(2).

In accordance with Local Rule 27.1(b), counsel for the Trustee solicited all

opposing counsel for their position on this Motion. Many consented, some

objected, and the remainder did not indicate a position. No prior motion for this or

similar relief has been filed in these matters.

Background

The Appeals arise out of the judgment of the United States District Court for

the Southern District of New York (the “District Court”), entered by the Honorable

Jed. S. Rakoff, U.S.D.J., pursuant to Federal Rule of Civil Procedure 54(b) (the

“Judgment”), dismissing the Trustee’s claims seeking to recover preferential and

constructive fraudulent transfers pursuant to sections 544, 547, and 548(a)(1)(B) of

the Bankruptcy Code and actual and constructive fraudulent conveyances pursuant

to sections 273-279 of the New York Debtor & Creditor Law (the “NYDCL”).

In late 2010, the Trustee filed over 1,000 complaints, asserting claims under

sections 544, 547, 548, and 550 of the Bankruptcy Code and sections 273-279 of

the NYDCL primarily seeking the return of fictitious profits from BLMIS


3

customers that withdrew more money than they deposited into their BLMIS

accounts, as well as preferential transfers (the “Innocent Investor Cases”). In

addition, the Trustee filed a number of actions seeking the return of principal in

addition to fictitious profits and preferential transfers, and in some instances,

damages (the “Bad Faith Cases”).

After the District Court withdrew the reference to the bankruptcy court in

the matters of Picard v. HSBC Bank plc, 11-cv-763 (JSR), Picard v. Kohn, 11-cv-

1181 (JSR), and Picard v. Katz, 11-cv-3605 (JSR), hundreds of other motions to

withdraw the reference to the bankruptcy court (“Motions to Withdraw”) in other

adversary proceedings followed, which were accepted as related to the HSBC Bank

plc and Katz cases and withdrawn. Many defendants, including those here in the

Innocent Investor Cases (the “Innocent Investor Defendants”), asked the District

Court to withdraw the reference to decide, inter alia, whether section 546(e) of the

Bankruptcy Code applies to bar the Trustee’s claims seeking to avoid and recover

preferences and fictitious profits under the Bankruptcy Code and the NYDCL (the

“546(e) Issue”).

On September 15, 2011, the District Court, without issuing an opinion,

granted defendant James Greiff’s Motion to Withdraw to consider certain issues,

including the 546(e) Issue. Picard v. Greiff, Civil Action No. 11-cv-3775 (JSR),

ECF No. 19. On October 13, 2011, the District Court, again without issuing an


4

opinion, granted defendant Gerald Blumenthal’s Motion to Withdraw to decide

certain issues, including the 546(e) Issue. Picard v. Blumenthal, Civil Action No.

11-cv-4293 (JSR), ECF No. 14. There were thirty-two other actions that filed

“joinders” to the Blumenthal action. With other similar motions pending, on

November 28, 2011, the District Court issued a Memorandum Order explaining the

Court’s reasoning for granting the Motions to Withdraw in Greiff and Blumenthal,

finding, inter alia, that the 546(e) Issue requires significant interpretation of

securities law and therefore mandates withdrawal (the “Greiff Withdrawal Order”).

The Greiff Withdrawal Order also granted similar motions filed by

defendants Harold J. Hein and Kara Fishbein Goldman. Greiff, ECF No. 41;

Blumenthal, ECF No. 20; Picard v. Hein, Civil Action No. 11-cv-4936 (JSR), ECF

No. 17; Picard v. Goldman, Civil Action No. 11-cv-4959 (JSR), ECF No. 21.2

Twenty additional actions were substantively consolidated into Goldman and

twenty-eight additional actions were substantively consolidated into Hein. Thus,

the Greiff Withdrawal Order governed a total of approximately eighty-four actions.

Thereafter, the defendants in Greiff, Blumenthal, Hein and Goldman filed

motions to dismiss arguing, inter alia, that section 546(e) of the Bankruptcy Code

bars all of the Trustee’s claims except those arising under section 548(a)(1)(A) of

2 The Memorandum Order also applied to Picard v. Flinn Investments, LLC, Civil Action No. 11-cv-5223 (JSR), but that case has since been dismissed.


5

the Bankruptcy Code. Each of these cases is an Innocent Investor Case. On April

27, 2012, the District Court issued an Order (the “April 27 Order”) applying

section 546(e) of the Bankruptcy Code to the Trustee’s claims and dismissing all of

the Trustee’s claims except for those arising under sections 548(a)(1)(A) and

550(a) of the Bankruptcy Code. SIPC v. BLMIS, Misc. Action No. 12-mc-115

(JSR),3 ECF No. 57. On April 30, 2012, the District Court issued an Opinion and

Order (the “April 30 Order”) explaining the reasons for its decision. SIPC v.

BLMIS, Misc. Action No. 12-mc-115 (JSR), ECF No. 72. As to the 546(e) Issue

applied to Innocent Investor Cases, the District Court found that section 546(e)

bars the Trustee from pursuing all claims other than those under section

548(a)(1)(A) of the Bankruptcy Code, concluding that defendants’ customer

account agreements with BLMIS were “securities contracts,” or alternatively, the

transfers to defendants from BLMIS constituted “settlement payments” under

sections 546(e) and 741 of the Bankruptcy Code.4 Id. at 9-13.

3 Miscellaneous docket number 12-mc-115 was opened on April 13, 2012 due to the fact that many of the issues that were before Judge Rakoff pertaining to the BLMIS liquidation were similar across many defendants. Accordingly, where Judge Rakoff requested consolidated briefing, motion papers, opinions and orders were to be filed in this new docket number. See Order, SIPC v. BLMIS, 12-mc-00115, ECF No. 1.

4 On May 15, 2012, Judge Rakoff issued a Supplemental Order and Opinion (the “May 15 Order”), clarifying that the April 30 Order also applies to dismiss the Trustee’s preference claims under section 547 of the Bankruptcy Code. SIPC v. BLMIS, Misc. Action No. 12-mc-115 (JSR), ECF No. 101.


6

While the motions in Greiff, Hein, Blumenthal and Goldman were sub

judice, the District Court continued to hear additional Motions to Withdraw. On

February 29, 2012, the District Court granted further Motions to Withdraw on

certain issues, including the 546(e) Issue, for substantially the same reasons as

those set forth in the Greiff Withdrawal Order (together with the Greiff

Withdrawal Order, the “Withdrawal Orders”). Picard v. The M&B Weiss Family

Limited Partnership of 1996 c/o Melvyn I. Weiss, Civil Action No. 11-cv-6244

(JSR), ECF No. 18; Picard v. Elins Family Trust, 11-cv-4772 (JSR), ECF Nos. 17

and 19.

Judge Rakoff indicated His Honor’s intent to withdraw the reference as to

every defendant that raised issues that had previously been withdrawn and to seek

common briefing on all of the withdrawn issues. See, e.g., Order, Picard v.

Citibank, N.A., et al., Civ. Action No. 11-cv-7825 (JSR), ECF No. 24, at 2.

Accordingly, and because the Trustee intended to appeal the April 30 Order as it

relates to the 546(e) Issue as applied to Innocent Investor Cases, the Trustee and

the defendants herein agreed to a form of consent order that withdrew, for the

limited purpose of deciding the 546(e) Issue, all Innocent Investor Cases in which

a Motion to Withdraw raising the 546(e) Issue was filed. See Consent Order

Granting Certification Pursuant to Fed. R. Civ. P. 54(b) for Entry of Final

Judgment Dismissing Certain Claims and Actions, Picard v. Ida Fishman


7

Revocable Trust, Civil Action No. 11-cv-7603 (JSR), ECF No. 13; SIPC v. BLMIS,

Misc. Action No. 12-mc-115 (JSR), ECF No. 109 (the “Consent Order”).

The Consent Order further deemed the April 30 Order applicable to all

withdrawn actions, and on May 12, 2012, Judge Rakoff granted certification

pursuant to Fed. R. Civ. P. 54(b) for entry of a final judgment in the approximately

640 actions covered by the April 30 Order (listed in the exhibits attached to the

Consent Order). In each of the Innocent Investor Cases, the Consent Order

dismissed claims under sections 544, 547, and 548(a)(1)(B) of the Bankruptcy

Code and all of the Trustee’s claims under the NYDCL.

The Trustee now appeals from the District Court’s April 27 Order, April 30

Order, and May 15 Order on the basis that, inter alia, the District Court erred in

holding that section 546(e) of the Bankruptcy Code bars the Trustee’s claims

because defendants’ customer agreements were not “securities contracts,” and the

transfers defendants received from BLMIS were not “settlement payments” under

sections 546 and 741 of the Bankruptcy Code. The Trustee further appeals from

the Withdrawal Orders on the basis that the District Court erred in finding that the

546(e) Issue mandates withdrawal of the reference to the Bankruptcy Court under

28 U.S.C. § 157(d).

The above procedural recitation deals only with the Trustee’s Innocent

Investor Cases, which refers to cases in which the Trustee seeks to recover


8

preferential transfers and/or fictitious profits. In this liquidation, “fictitious

profits” refers to the amounts withdrawn by BLMIS customers that exceeded their

investments. See generally In re Bernard L. Madoff Investment Sec. LLC, 654

F.3d 229 (2d Cir. 2011). For purposes of the common briefing directed by Judge

Rakoff on various issues, the Bad Faith Cases, in which the Trustee alleges that the

defendants knew or should have known that BLMIS was a fraud, were segregated

and briefed separately from the Innocent Investor Cases. As such, the 546(e) Issue

as applied to Bad Faith Cases is being currently briefed before the District Court,

with reply briefs to be submitted on October 19, 2012. Oral argument is scheduled

for October 30, 2012, and a decision will issue thereafter. To the Trustee’s

knowledge, the forthcoming decision will dispose of the only remaining 546(e)-

related issues currently pending before the District Court.

As for these Appeals, pursuant the order of July 18, 2012 (the “Scheduling

Order”), the Trustee’s and SIPC’s briefs are due on October 4, 2012, the appellees’

briefs are due within 91 days of that date, and the Trustee’s reply is due within 14

days thereafter. If these Appeals proceed consistent with the Scheduling Order, the

opening briefs will be filed prior to the argument and decision on the 546(e) Issue

as applied to the Bad Faith Cases, preventing the parties from properly and

efficiently addressing that decision, which affects the 546(e) Issue that is the

subject of these Appeals.


9

Relief Requested

The Trustee respectfully requests that the time to file opening briefs in these

Appeals be extended from October 4, 2012 to December 13, 2012 or thirty (30)

days after Judge Rakoff issues his subsequent ruling on 546(e) as applied to Bad

Faith Cases, whichever is later. If this request is granted, the responsive appellee

briefs and reply briefs could be filed thereafter in accordance with Local Rules

31.2(a)(1)(B) and 31.2(a)(2).

Regardless of how Judge Rakoff rules in the Bad Faith Cases, the opinion is

likely to be instructive on the 546(e) Issue as a whole, particularly as applied to the

varying facts of the BLMIS liquidation. This request for additional time is not

made for purposes of delay, but rather so that all parties and the Court may benefit

from as full a record on the 546(e) Issue as possible, and properly and efficiently

address all legal arguments relating to this issue at once.

Without delving too far into the substance of the appellate arguments

surrounding the 546(e) Issue, a brief discussion of one demonstrates why the

parties and the Court would benefit from extending the briefing schedule in the

instant Appeals until such time as Judge Rakoff makes his further 546(e) ruling.

The Trustee has argued that the application of section 546(e) is a question of fact

rather than a question of law. Specifically, the Trustee argues that the various

documents known as “Account Agreements” between BLMIS and its customers do


10

not qualify as “securities contracts,” thereby invoking the protections of section

546(e), as a matter of law. In the April 30 Order, Judge Rakoff held that the

Account Agreements were securities contracts and that section 546(e) applied as a

matter of law to bar certain of the Trustee’s claims. Yet in the briefing on the Bad

Faith Cases, the issues presented to Judge Rakoff include whether the facts of

those cases—facts pled by the Trustee that allege that the defendants should have

known, knew, or were complicit in Madoff’s fraud—alters his conclusion that

section 546(e) applies as a matter of law to the BLMIS liquidation. Both the

parties here and the Court should have the benefit of that ruling prior to briefing

and determining this issue in these Appeals.

Extending the time to brief these Appeals would also contribute to the

efficient management of this Court’s docket. Rather than brief these Appeals in a

vacuum, having all of Judge Rakoff’s rulings on the 546(e) Issue in this liquidation

would permit the parties to address each of the relevant legal opinions on the issue

in their opening and responsive briefs, ultimately simplifying the record for this

Court when it hears these Appeals.

Moreover, to the extent an appeal or appeals are taken from the imminent

ruling by Judge Rakoff on the 546(e) Issue as applied to the Bad Faith Cases, those


11

appeals would be on a similar track to the instant Appeals,5 also creating efficiency

for this Court when it hears these Appeals and any appeals in the Bad Faith Cases.

See Rodriguez v. Weprin, 116 F.3d 62, 66 (2d Cir. 1997) (discussing a “court’s

inherent power to control its docket”); MacAlister v. Guterma, 263 F.2d 65, 68 (2d

Cir. 1958) (discussing “the broad inherent authority of every court ‘to control the

disposition of the causes on its docket with economy of time and effort for itself,

for counsel and for litigants.’”) (quoting Landis v. North American Co., 299 U.S.

248, 254-55 (1936) (Cardozo, J.)).

The size and scope of this SIPA liquidation is unprecedented, with over

16,000 claims, over 1,000 lawsuits, and a bevy of novel and complex legal issues

facing the parties at every turn. This Court is likely well aware of this already,

having had a number of appeals and hundreds of parties previously before it in

matters stemming from the BLMIS liquidation. To the extent possible and

permissible, issues should be streamlined and simplified for this Court’s review,

and the Trustee respectfully suggests that a brief extension on these Appeals will

accomplish that.

5 The Trustee does not anticipate seeking consolidation of these Appeals and any appeals, whether as of right or by leave, in the Bad Faith Cases as it relates to the 546(e) Issue. If Judge Rakoff’s ruling on the Bad Faith Cases results in appeal(s) before this Court, the Trustee would, however, seek to have the later appeal(s) heard in tandem with these Appeals.


12

CONCLUSION

For the foregoing reasons, the Trustee respectfully requests that the time to

file opening briefs in these Appeals be extended from October 4, 2012 to

December 13, 2012 or thirty (30) days after Judge Rakoff issues his subsequent

ruling on 546(e) as applied to Bad Faith Cases, whichever is later. If this request is

granted, the responsive appellee briefs and reply briefs could be filed thereafter in

accordance with Local Rules 31.2(a)(1)(B) and 31.2(a)(2).

Dated: August 30, 2012 New York, New York

Respectfully submitted, s/ David J. Sheehan Baker & Hostetler LLP 45 Rockefeller Plaza New York, New York 10111 Telephone: (212) 589-4200 Facsimile: (212) 589-4201 David J. Sheehan Email: [email protected] Oren J. Warshavsky Email: [email protected] Seanna R. Brown Email: [email protected] Attorneys for Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff


case: 12-2497 document: 56-1 page: 1 08/30/2012 707985 1 ... · parvin k. aminolroaya...

Documents