Attorney(s) appearing for the Case
Securities And Exchange Commission, Plaintiff, represented by Robert MacDonald Moye, U.S. Securities & Exchange Commission.
Securities And Exchange Commission, Plaintiff, represented by 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 & Rebekah Hava Parker, Novack and Macey LLP.
The Nutmeg Group, LLC, Defendant, Pro Se.
Randall Goulding, Defendant, represented by Alan M. Wolper, Ulmer & Berne, LLP & Jamie S. Franklin, The Franklin Law Firm LLC.
David Goulding, INC, Defendant, represented by Daryl M. Schumacher, Kopecky Schumacher Rosenburg PC & Howard J. Rosenburg, Kopecky Schumacher Rosenburg PC.
David Samuel, LLC, Defendant, represented by Daryl M. Schumacher, Kopecky Schumacher Rosenburg PC & Howard J. Rosenburg, Kopecky Schumacher Rosenburg PC.
Financial Alchemy, LLC, Defendant, represented by Steven B. Nagler, Steven B. Nagler, Ltd..
Phlly Financial, LLC, Defendant, represented by Steven B. Nagler, Steven B. Nagler, Ltd..
Eric Irrgang, Defendant, represented by Steven B. Nagler, Steven B. Nagler, Ltd..
David Samuel Goulding, Defendant, Pro Se. David Samuel Goulding
Michael Alonso, Respondent, represented by Eric W. Berry, Berry Law PLLC.
Michael Alonso, Respondent, represented by 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.
Richard J. Carr, Respondent, represented by 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, 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.Respondent, represented by Adam B. Goodman, Goodman Tovrov Hardy & Johnson LLC.
Kenneth Diamond as a representative of Pensco Trust Co. Respondent, represented by 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. 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, Respondent, represented by Adam B. Goodman, Goodman Tovrov Hardy & Johnson LLC & Eric W. Berry, Berry Law PLLC.
Jeffrey Friedman, 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, 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, Respondent, represented by Adam B. Goodman, Goodman Tovrov Hardy & Johnson LLC.
Margaret Milstead, Respondent, represented by 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, 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, Respondent, represented by Adam B. Goodman, Goodman Tovrov Hardy & Johnson LLC.
Sean Underwood, as a representative of the Underwood Living Trust, Respondent, represented by 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, pro hac vice, Paula K. Jacobi, Barnes & Thornburg LLP, Stephen Novack, Novack and Macey LLP, Timothy John Miller, Novack & Macey, Kevin Charles Driscoll, Jr, Barnes & Thornburg, 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.
