Attorney(s) appearing for the Case
Securities and Exchange Commission, Plaintiff, represented by Robert K. Levenson, Securities & Exchange Commission.
Founding Partners Stable-Value Fund, LP, Defendant, represented by Jonathan Galler, Proskauer Rose, LLP.
Founding Partners Stable-Value Fund II, LP, Defendant, represented by Jonathan Galler, Proskauer Rose, LLP.
Founding Partners Global Fund, Ltd, Defendant, represented by Jonathan Galler, Proskauer Rose, LLP.
Founding Partners Hybrid-Value Fund, LP, Defendant, represented by Jonathan Galler, Proskauer Rose, LLP.
Pamela L Gunlicks, Defendant, represented by Gabrielle Lyn D'Alemberte, The D'Alemberte Trial Firm, PA.
Regions Bank, Defendant, represented by William Patrick Ayers, Burr & Forman, LLP.
Edge Capital Investments, Ltd., Claimant, represented by Mindy A. Mora, Bilzin Sumberg Baena Price & Axelrod, LLP & Jeffrey I. Snyder, Bilzin Sumberg, LLP.
Alan C. Arnold, Claimant, Pro Se.
Elizabeth S. Arnold, Claimant, Pro Se.
Alan C. Arnold Roth IRA, Claimant, Pro Se.
Theodore Fries, Claimant, Pro Se.
Virginia Fries, Claimant, Pro Se.
FP Offshore, Ltd, Claimant, represented by Gregory S. Grossman, Sequor Law, PA.
CVP SPV LLC, a Delaware Series LLC, Interested Party, represented by Lara Roeske Fernandez, Trenam Kemker.
Daniel S. Newman, Receiver, represented by Jonathan Etra, Broad and Cassel, Jonathan Galler, Proskauer Rose, LLP, Michael A. Shafir, Broad and Cassel & Rhett Traband, Broad and Cassel.
HSBC Bank USA, N.A., Movant, represented by Traci H. Rollins, Squire Patton Boggs (US), LLP.
North Shore Community Bank & Trust Company, Movant, represented by Philip V. Martino, Quarles & Brady, LLP, Amanda Ellen B. Clay, Shumaker, Loop & Kendrick, LLP, David J. Letvin, Letvin & Stein, pro hac vice & Deborah R. Meshulam, DLA Piper US, LLP, pro hac vice.
J. William Bonewitz, Movant, represented by Kelley Geraghty Price, Cohen & Grigsby, PC.
Archdiocese of New Orleans, Movant, represented by Christopher T. Vernon, Vernon Healy, Kirk Reasonover, pro hac vice & Susan R. Healy, Vernon Litigation Group.
Carlton Fields, P.A., Movant, represented by Walter J. Tache, Tache, Bronis, Christianson and Descalzo.
Gunlicks Family Investors, Movant, represented by Gabrielle Lyn D'Alemberte, The D'Alemberte Trial Firm, PA.
Roman Catholic Church of the Archdiocese of New Orleans, Movant, represented by Kirk Reasonover, pro hac vice & Susan R. Healy, Vernon Healy.
Randy Caligiuri, Movant, Pro Se.
