Attorney(s) appearing for the Case
Securities And Exchange Commission, Plaintiff, represented by Robert MacDonald Moye , U.S. Securities & Exchange Commission, Andrew Charles Shoenthal , Securities and Exchange Commission & Benjamin J Hanauer , U.S. Securities & Exchange Commission.
Barnes & Thornburg LLP, Plaintiff, represented by Stephen Novack , Novack and Macey LLP, Timothy John Miller , Novack & Macey, Olivia St. Clair Long , Novack And Macey Llp & Rebekah Hava Parker , Novack and Macey LLP.
The Nutmeg Group, LLC, Defendant, represented by Fredrick Rahn Harbecke , Law Offices of Fred R. Harbecke.
Randall Goulding, Defendant, Pro Se.
Randall Goulding, Defendant, represented by Alan M Wolper , Ulmer & Berne, LLP, Fredrick Rahn Harbecke , Law Offices of Fred R. Harbecke, Jamie S. Franklin , The Franklin Law Firm LLC, Martin Wojslaw Jaszczuk , Locke Lord Bissell & Liddell LLP & Randall S. Goulding , Law Offices of Randall S. Goulding & Associates.
David Goulding, INC, Defendant, represented by Daryl M. Schumacher , Kopecky, Schumacher & Bleakley, P.C. & Howard J. Rosenburg , Kopecky, Schumacher & Bleakley, PC.
David Samuel, LLC, Defendant, represented by Daryl M. Schumacher , Kopecky, Schumacher & Bleakley, P.C. & Howard J. Rosenburg , Kopecky, Schumacher & Bleakley, PC.
Financial Alchemy, LLC, Defendant, represented by Steven B. Nagler , Steven B. Nagler, Ltd. & Fredrick Rahn Harbecke , Law Offices of Fred R. Harbecke.
Phlly Financial, LLC, Defendant, represented by Steven B. Nagler , Steven B. Nagler, Ltd. & Fredrick Rahn Harbecke , Law Offices of Fred R. Harbecke.
Eric Irrgang, Defendant, represented by Fredrick Rahn Harbecke , Law Offices of Fred R. Harbecke & Steven B. Nagler , Steven B. Nagler, Ltd..
David Samuel Goulding, Defendant, Pro se.
Michael Alonso, Respondent, represented by Eric W. Berry , Berry Law PLLC & Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC.
Lawrence Altholtz, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Altholtz Family Limited Partnership, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Karyn Blaise Irrevocable Trust, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Melanie Altholtz ILIT, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Richard J Carr, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Donald Chermel, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Stephen R Chipman, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Clifford R Cross, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Melodie K. Cross, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
DelMonte Holdings, LLC, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Lawrence DePaolo, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Brad Cohen and Robyn Cohen as representatives of UTD 9-11-01, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Dillard Coleman and Glenda Coleman, as representatives of the Coleman Living Trust 11/7/01, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Kenneth Diamond, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Kenneth Diamond as a representative of Pensco Trust Co. Custodian Ken Diamond DI1CP, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Peter Dolan, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Patricia Eitzen, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Myra Fishman, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Ronald J. Fishman, as a representative of Pensco Trust Co. Custodian FBO Ronald J. Fishman IRA, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Zachary Fishman, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Daniel Ford, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Donna Ford, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Douglas Ford, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Dwain Ford, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Rick Freedman, as a representative of the Rick Martin Freedman Trust, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Jeffrey Friedman, as representative of the Jeffrey R Friedman Revocable Trust, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Robert M Gale, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Stanley Gottlieb, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Paul Gougelman, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Billy E. Grace and Glena C. Grace, as representatives of The Grace Family Trust, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Ralph Gracia, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Jerry L Hall, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Darren A Hearns, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Paula Heggerick, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Scott Hill, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Patricia S Horvath, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Jaffe Revocable Living Trust, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Marshall Katzman, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Harvey Levin, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Glen Lundahl, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Roberta Lundahl, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Raymond Lutze, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Kevin M. Lyons, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Stuart P. Miller, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Margaret Milstead, as a representative of MArgaret M. Milstead LT 3-7-00, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Donald S. Monopoli, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Laura E. Monopoli, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
James O'Malley, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Juan Pardo de Zela, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Louis R. Pertz, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Francie Pinkwater, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Krisztina Pipo, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Erik Poch, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Katie Poch, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Oskar R. Poch, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Frank Ripa, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Jackie Ripa, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Ripa & Associates, LLC, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Rivers Enterprises, FLLP, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Nancy Rogers, as executrix for the estate of James P. Rogers and representative of Equity Trust Co. Custodian FBO JAmes P. Rogers, IRA, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Allen Rubens, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Howard Salamon, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Jason Elliot Salamon, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Pamela Salamon, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Samuel Salamon, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Sheri Salamon, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
William Daniel Salamon, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Ana Schuster, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Georgene Schuster, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Robert Schuster, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Garland Sheats, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Jeffrie Silverberg, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Dennis L. Smith, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Kenneth Snider, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Mark Sperber, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Patricia Sperber, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Mark Sperber as a representative of Resources Trust, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Larry A. Spindler, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Ronald W. Stevens, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
John R. Troup, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Sue S. Troup, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Sean Underwood, as a representative of the Underwood Living Trust, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Adam White, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Brittany White, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Randi White, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Ashley Young, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Brandt Young, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Laurie Young, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Michael Young, Respondent, represented by Adam B Goodman , Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry , Berry Law PLLC.
Leslie Weiss, Receiver, represented by Jonathan M. Cyrluk , Carpenter Lipps & Leland LLP, Paula K. Jacobi , Barnes & Thornburg LLP, Stephen Novack , Novack and Macey LLP, Timothy John Miller , Novack & Macey, Kevin Charles Driscoll, Jr. , Barnes & Thornburg, Olivia St. Clair Long , Novack And Macey Llp, Paul Thomas Musser , Barnes & Thornburg Llp & Rebekah Hava Parker , Novack and Macey LLP.
Alan D. Lasko and Lasko & Associates, P.C., Intervenor, represented by Peter D. Sullivan , Hinshaw & Culbertson & Clifford E. Yuknis .
Barnes & Thornburg LLP, Intervenor, represented by Rebekah Hava Parker , Novack and Macey LLP.
