Attorney(s) appearing for the Case
Securities and Exchange Commission, Plaintiff, represented by Andre J. Zamorano , Securities & Exchange Commission.
Securities and Exchange Commission, Plaintiff, represented by Robert K. Levenson , Securities & Exchange Commission & Scott A. Masel , Securities & Exchange Commission.
Arthur Nadel, 50690-018 FCI Butner Low P.O. Box 999 Butner, NC 27509, Defendant, represented by Todd Alan Foster , Todd Foster Law Group.
Carrelage Multi-Strategy Offshore Fund, Ltd., Defendant, represented by David A. Holmes , Farr, Emerich, Hackett & Carr, PA.
Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A., Defendant, represented by Louis Joseph Shaheen, Jr. , Akerman LLP, Steven R. Wirth , Akerman LLP & Julie Fishman Berkowitz , Stearns, Weaver, Miller, Weissler, Alhadeff & Sitterson, PA.
Anne Nadel-Walbridge, Defendant, represented by Matthew P. Farmer , Farmer & Fitzgerald, PA.
Choice Direct Mail, Inc., formerly known as Carnegie Marketing Associates, Inc., Defendant, represented by George R. McLain , Metcalfe McLain, PA.
Branch Banking & Trust Co. Successor to Colonial Bank NA, c/o David Garbett Garbett Stiphany et al. Secured Creditor, Defendant, represented by David Stuart Garbett , Garbett, Stiphany, Allen & Roza, PA.
John Hatchett Carney, Respondent, Pro Se.
Byron W. Hatchett, Respondent, Pro Se.
Ty Hardin, Interpleader, represented by George R. McLain , Metcalfe McLain, PA.
Elendow LLC, Claimant, represented by Joshua A. Bleil , The Ticktin Law Group, PA.
LandMark Bank of Florida, Interested Party, represented by Michael A. Nardella , Nardella & Nardella, PLLC & Thomas R. Yaegers , Akerman Senterfitt.
Wells Fargo Bank, N.A., Creditor, Interested Party, represented by John L. Dicks, II , Akerman LLP, Louis Joseph Shaheen, Jr. , Akerman LLP & Steven R. Wirth , Akerman LLP.
YMCA Foundation of Sarasota, Inc., Interested Party, represented by Carol Ann Kalish , Williams, Parker, Harrison, Dietz & Getzen.
Goldman Sachs Execution & Clearing, L.P., Interested Party, represented by Eric A. Bensky , Schulte Roth & Zabel LLP, pro hac vice, Howard Schiffman , Schulte Roth & Zabel LLP, pro hac vice & Janelle Alicia Weber , Shutts & Bowen, LLP.
Wiand Guerra King P.L., Interested Party, represented by Patrick Joseph McNamara , De La Parte & Gilbert, PA.
World Opportunity Fund, L.P., Interested Party, represented by James E. Connelly , Womble, Carlyle, Sandridge & Rice, LLP, pro hac vice, Mark A. Rogers , Womble, Carlyle, Sandridge & Rice, LLP & Frederick Stewart Schrils , GrayRobinson, PA.
Richard Formica, Interested Party, represented by Chris A. Barker , Barker & Cook.
Marilynn Formica, Interested Party, represented by Chris A. Barker , Barker & Cook.
Ami Marie Formica, Interested Party, represented by Chris A. Barker , Barker & Cook.
Matthew Francis Formica, Interested Party, represented by Chris A. Barker , Barker & Cook.
Kevin Francis Formica, Interested Party, represented by Chris A. Barker , Barker & Cook.
Van Operating, Ltd., c/o Roberta A. Colton, Esq. Interested Party, represented by Gregory M. Wilkes , Norton Rose Fulbright US, LLP, pro hac vice.
Van Operating, Ltd., c/o Roberta A. Colton, Esq. Trenam Kemker Interested Party, represented by Stephanie Crane Lieb , Trenam Kemker.
Chester Vincentz, Interested Party, Pro Se.
Manon Sommers-Lee, Interested Party, Pro Se.
Burton W. Wiand, Receiver, represented by Jonathan Betten Cohen , James Hoyer P.A., Maya M. Lockwood , Wiand Guerra King, PL, Megan Elizabeth Davis , James Hoyer P.A., Susan Heath Sharp , Stichter, Riedel, Blain & Postler, P.A., Terry Alan Smiljanich , James Hoyer P.A., Jared J. Perez , Wiand Guerra King, PL, Jordan D. Maglich , Wiand Guerra King, PL & Michael S. Lamont , Wiand Guerra King P.L..
R. Craig Harrison, Movant, represented by R. Craig Harrison , Lyons, Beaudry & Harrison, PA.
Richard T. Williams, Movant, represented by Jason T. Gaskill , Adams & Reese, LLP.
United States Internal Revenue Service, Movant, represented by Lacy R. Harwell, Jr. , US Attorney's Office.
