UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT · 12-cv-02794 DEAN L GREENBERG 10-04731 DEAN L GREENBERG Tracy L. Klestadt Brendan M. Scott Klestadt & Winters, LLP 570 Seventh

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UNITED STATES COURT OF APPEALS FOR THE

SECOND CIRCUIT

At a Stated Term of the United States Court of Appeals for the Second Circuit, held at the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, in the City of New York, on the 20th day of December, two thousand and twelve. __________________________________________________ In re: BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Debtor. ---------------------------------------------------------------------------- IRVING H. PICARD, TRUSTEE FOR THE LIQUIDATION OF BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Plaintiff-Appellant, ORDER

SECURITIES INVESTOR PROTECTION CORPORATION, Docket No. 12-2497

Intervenor-Appellant,

v.

IDA FISHMAN REVOCABLE TRUST, et al.,

Appellees. __________________________________________________ SECURITIES INVESTOR PROTECTION CORPORATION and IRVING H. PICARD, Plaintiffs-Appellants, Docket No. 12-2557

v.

DAVID SILVER, et al.,

Defendants-Appellees. __________________________________________________ SECURITIES INVESTOR PROTECTION CORPORATION and IRVING H. PICARD, Plaintiffs-Appellants, Docket No. 12-3422

v.

DAVID SILVER, et al.,

Defendants-Appellees. __________________________________________________

Case: 12-2557 Document: 99-1 Page: 1 12/20/2012 800043 9

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ORDER GRANTING JOINT MOTION BY APPELLANTS AND CERTAIN DEFENDANTS-APPELLEES FOR CONSOLIDATION

OF APPEALS AND FOR RELATED CASE MANAGEMENT RELIEF

Upon consideration of the joint motion by appellants and various defendants-appellees

for consolidation of the above-referenced appeals pending in this Court, and for related case

management relief in the appeals (the “Motion”), and the Court finding that good cause exists to

grant the requested relief:

The Motion is GRANTED.1 Accordingly:

1. Pursuant to Fed. R. App. P. 3(b)(2), the following cases shall be, and hereby

are, consolidated under No. 12-2557 (the “Consolidated Appeal”): No. 12-2497 (including

No. 12-2500 previously consolidated with it); No. 12-2557 (including No. 12-2616

previously consolidated with it); and No. 12-3422 (including Nos. 12-3440, 12-3582 and

12-3585 previously consolidated with it).

2. The briefing schedule for the Consolidated Appeal should be the schedule

currently set by order of this Court entered in No. 12-2557 on September 6, 2012 (ECF No.

90).

3. The full caption of the Consolidated Appeal shall be as shown on the attached

Exhibit A. The short title of the Consolidated Appeal shall be In re Madoff Securities.

4. All briefs, motions and other papers or pleadings in the appeals subject to this

order shall be filed solely in the docket of the Consolidated Appeal, unless otherwise ordered

by the Court.

5. The cases listed in the attached Exhibit B are consolidated with the

Consolidated Appeal. The defendants listed in those cases are appellees in the Consolidated

1 Capitalized terms not defined in this Order shall have the meanings given in the Motion.


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Appeal. By this reference to Exhibit B the appellees are added to the docket of the

Consolidated Appeal.

6. The District Court dockets and their contents in the underlying actions may be

utilized to the extent that this Court deems the same to be pertinent and necessary for purposes

of the Consolidated Appeal even if such parts of the record are not included in the appendix,

pursuant to Fed. R. App. P. 30(a)(2).

7. The defendants-appellees listed in Exhibit B (collectively, the "Defendants-

Appellees") may file not more than a total of sixteen briefs in the Consolidated Appeal, and

such briefs are allocated as follows; (a) one brief for each of the four cases listed in Paragraph

5 of the Motion as comprising the Decided Actions for a maximum total of four briefs; (b) one

brief for each of the two cases listed in Paragraph 9 of the Motion as comprising the

Withdrawn 546(e) Actions, for a maximum total of two briefs; and (c) for the Eligible Actions

including the Stipulated Matters listed in Paragraph 14 of the Motion and the Inadvertently

Omitted Actions listed in Paragraph 17 of the Motion, not more than a total of ten briefs

allocated as counsel in those actions may determine. To further the goals of this case

management order Defendants-Appellees shall use reasonable efforts in good faith to avoid

duplication in the submission of briefs. Not later than ten calendar days before the date on

which the appellees’ briefs are required to be filed in the Consolidated Appeal, counsel who

will file briefs allocated to the Eligible Actions (including the Stipulated Matters) and

Inadvertently Omitted Actions shall contact the Clerk of the Court, in writing, to identify

themselves as the filers of such briefs and shall provide their names, addresses and contact

information, and the names of their clients-Defendants.

8. No party’s substantive rights shall be prejudiced by this Order.


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9. To attempt to minimize duplication of filings and to provide for efficient

management of and communications concerning the Consolidated Appeal, the following

attorneys for the defendants-movants shall constitute the initial members of a “Defendants-

Appellees’ Liaison Committee” (“Liaison Committee”):

Carole Neville, Esq. SNR Denton USA LLP Attorneys for Defendant-Appellees in the Fishman Action and in Decided Action Picard v. Hein, et al. Richard Levy, Jr., Esq. (alternate, David C. Rose, Esq.) Pryor Cashman LLP Attorneys for Defendant-Appellees in Decided Action Picard v. Goldman, et al. Jennifer Young, Esq. (alternate, Matthew Kupilas, Esq.) Milberg LLP Attorneys for Defendant-Appellees in Decided Action Picard v. Blumenthal, et al. Matthew J. Gold, Esq. (alternate, David Parker, Esq.) Kleinberg, Kaplan, Wolff & Cohen P.C. Attorneys for Defendant-Appellees in Withdrawn 546(e) Action Picard v. Elins Family Trust, et al. Parvin K. Aminolroaya, Esq. Seeger Weiss LLP Attorneys for Defendant-Appellees in Withdrawn 546(e) Action Picard v. M&B Weiss Family L.P., et al. Elise S. Frejka, Esq. Kramer, Levin, Naftalis & Frankel LLP Attorneys for Defendant-Appellees in Eligible Action Picard v.Goldstein Richard A. Kirby, Esq. (alternate, Laura Clinton, Esq.) K&L Gates LLP Attorneys for Defendant-Appellees in Eligible Action Picard v. The Wolfson Trust Marcy Ressler Harris, Esq. (alternate, Mark Richardson,, Esq. Schulte Roth & Zabel LLP Attorneys for Defendant-Appellees in Inadvertently Omitted Actions Picard v. Blue Star Investors, LLC, et al. and Picard v. HHI Investment Trust, et al.

10. The sole responsibilities of the Liaison Committee shall be to use reasonable


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efforts to facilitate: (a) communications among counsel for the Defendants-Appellees in the

Consolidated Appeal; and (b) the prompt designation of lead counsel for each of the

constituent groups of Decided Actions, Withdrawn 546(e) Actions, Eligible Actions

(including the Stipulated Matters) and Inadvertently Omitted Actions, so as to permit, to the

extent practicable, (i) minimization of the number of notices of appearance to be filed in the

Consolidated Appeal, and (ii) coordination of, and avoidance of duplication in, the filing of

papers in the Consolidated Appeal.

11. The Liaison Committee may, in its reasonable discretion, expand or reduce the

number of members, so long as its members include at least one attorney of record in an

action within each of the four constituent groups of cases identified in Paragraph 10(b) above.

12. For purposes of the Consolidated Appeal, no member of the Liaison

Committee shall be deemed to represent any Defendants-Appellees other than such member’s

own client(s), and the Liaison Committee and its members shall not owe any duties of any

kind either to any Defendants-Appellees other than a member’s own client(s) or to the

attorneys for any Defendants-Appellees.

13. All communications and documents (including, but not limited to, drafts of

motions or briefs) exchanged between and among any of the Defendants-Appellees and/or

their respective attorneys shall be deemed to be privileged communications and/or work

product, as the case may be, subject to a joint interest privilege.

14. Notwithstanding anything to the contrary in this Order, no counsel for any

Defendants-Appellees in any Decided Action, Withdrawn 546(e) Action, Eligible Action

including any Stipulated Matter, or Inadvertently Omitted Action, and no pro se party in any


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such action, shall be prohibited from filing papers in the Consolidated Appeal (subject to the

limitation established by this Order on the number of appellees’ briefs permitted to be filed).

For purposes of receiving a document from counsel for a party who has not formally appeared

in the Consolidated Appeal or from a pro se party: (i) such papers shall be submitted to the

Court only through its “e-box” ([email protected]) pursuant to Circuit Local

Rule 25.2, and all such papers shall bear the caption of the Consolidated Appeal; and (ii) any

attorney filing such papers shall comply with the Rules of this Court regarding the admission

of attorneys to practice before it and file a notice of appearance in the Consolidated Appeal at

the same time as the first filing of papers by such attorney in the Consolidated Appeal,

through the Court’s e-box.

15. The Clerk is directed to amend the docket to conform with this Order.

For the Court:

Catherine O’Hagan Wolfe,

Clerk of Court


EXHIBIT A

Caption for the Consolidated Appeal


NO. 12-2557 (L)

12-2497 (CON), 12-2500 (CON), 12-2557 (CON), 12-2616 (CON) 12- 3422 (CON), 12-3440 (CON), 12-3582 (CON) and 12-3585 (CON)

_________________________________________________________________

IN THE 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,

Plaintiff - Appellant,

SECURITIES INVESTOR PROTECTION CORPORATION, Statutory Intervenor pursuant to Securities Investor Protection Act,

15 U.S.C. § 78eee(d),

Intervenor - Appellant,

v.

IDA FISHMAN REVOCABLE TRUST, PAUL S. SHURMAN, in his capacity as co-trustee of the

Ida Fishman Revocable Trust, WILLIAM SHURMAN, in his capacity as co-trustee of the

Ida Fishman Revocable Trust and as Executor of the estate of Ida Fishman,

Defendants - Appellees.

_________________________________________________________________

On Appeal from the United States District Court for the Southern District Of New York

_________________________________________________________________


EXHIBIT B

List of Cases Consolidated by this Order with the "Consolidated Appeal" Including, Each Defendant-Appellee and Such Party’s Counsel in Each Case


EXHIBIT BMatter Relative to This Appeal Still Pending

Below

SDNY Civil Action No.

Defendant/Appellee Bankruptcy Court APN

Defendants party to Bankruptcy Proceeding Attorneys for Appellees/Moving Defendants

Attorneys for Appellees/Moving Defendants - Email Addresses

1.

Picard v. Sperling, et al. 12-cv-00363 GERALD SPERLING, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT;SEENA SPERLING, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT

10-04627 GERALD SPERLING, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT;SEENA SPERLING, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT

David B. BernfeldJeffrey L. BernfeldBernfeld, DeMatteo & Bernfeld, LLP600 Third Avenue, 15th FloorNew York, NY 10016Telephone: (212) 661-1661Facsimile: (212) 957-9610

[email protected]; [email protected]@bernfeld-dematteo.com

2.

Picard v. Dean L. Greenberg

12-cv-02794 DEAN L GREENBERG 10-04731 DEAN L GREENBERG Tracy L. KlestadtBrendan M. ScottKlestadt & Winters, LLP570 Seventh Avenue, 17th FloorNew York, NY 10018Telephone: (212) 972-3000________________________

Blake ShepardLeonard Street and Deinard150 S. Fifth Street, Suite 2300Minneapolis, MN 55402Telephone: (612) 335-1587Facsimile: (612) 335-1657

[email protected]@[email protected]

3.

Picard v. II Kotzen Company

11-cv-08744 II KOTZEN COMPANY 10-04784 II KOTZEN COMPANY Daniel M. GlosbandChristopher NewcombLarkin M. MortonGoodwin Procter LLPThe New York Times Building620 Eighth AvenueNew York, NY 10018Telephone: (617) 570-1000Facsimile: (617) 523-1231


4.

Picard v. The Melvin N. Lock Trust, et al.

11-cv-08894 NORTHERN TRUST, N.A., F/K/A NORTHERN TRUST BANK OF FLORIDA N.A., A NATIONAL ASSOCIATION;THE MELVIN N. LOCK TRUST;THE SYLVIA W. LOCK DECLARATION OF TRUST, DATED APRIL 13, 1982;THE ESTATE OF SYLVIA W. LOCK;____________________________________

LORRAINE LOCK NOSWORTHY;AMANDA GOLDBERG SNYDERMAN;JEREMY GOLDBERG;ELENA ELKIN;JOSHUA ELKIN;FREDERICK GOLDBERG;ALYSSA GOLDBERG;MEREDITH GOLDBERG;JOAN ELKIN MADISON;SUSAN SIEGAL;PAMELA W. GOLDBERG;JAMES NOSWORTHY

10-05410 THE MELVIN N. LOCK TRUST;THE SYLVIA W. LOCK DECLARATION OF TRUST, DATED APRIL 13, 1982;THE ESTATE OF SYLVIA W. LOCK;NORTHERN TRUST, N.A., F/K/A NORTHERN TRUST BANK OF FLORIDA N.A., A NATIONAL ASSOCIATION;LORRAINE LOCK NOSWORTHY;AMANDA GOLDBERG SNYDERMAN;JEREMY GOLDBERG;ELENA ELKIN;JOSHUA ELKIN;FREDERICK GOLDBERG;ALYSSA GOLDBERG;MEREDITH GOLDBERG;JOAN ELKIN MADISON;SUSAN SIEGAL;PAMELA W. GOLDBERG;JAMES NOSWORTHY

David L. BarrackDavid A. RosenzweigFulbright & Jaworski LLP666 Fifth AvenueNew York, NY 10103-3198Telephone: (212) 318-3000Facsimile: (212) 318-3400________________________

Johathon D. WarnerWarner & Scheuerman6 West 18th Street, 10th floorNew York, NY 10011Telephone: (212) 924-7111


5.

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

11-cv-08684 1096-1100 RIVER ROAD ASSOCIATES LLC;FRED A. DAIBES LLC;FRED A. DAIBES

10-05390 GUARDIAN TRUST FSB (Dismissed);1096-1100 RIVER ROAD ASSOCIATES LLC;FRED A. DAIBES LLC;FRED A. DAIBES

Elise Scherr FrejkaPhilip BentleyJason S. RappaportKramer Levin Naftalis & Frankel LLP1177 Avenue of the AmericasNew York, NY 10036Telephone: (212) 715-9100Facsimile: (212) 715-8000


November 30, 2012 Page 1 of 135



Below





6.

Picard v. 1998 William Gershen Revocable Trust, et al

12-cv-02791 1998 WILLIAM GERSHEN REVOCABLE TRUST;1998 DEBRA GERSHEN REVOCABLE TRUST;WILLIAM GERSHEN, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE 1998 WILLIAM GERSHEN REVOCABLE TRUST AND THE 1998 DEBORAH GERSHEN REVOCABLE TRUST;DEBORAH GERSHEN, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE 1998 WILLIAM GERSHEN REVOCABLE TRUST AND THE 1998 DEBORAH GERSHEN REVOCABLE TRUST

10-05296 1998 WILLIAM GERSHEN REVOCABLE TRUST;1998 DEBRA GERSHEN REVOCABLE TRUST;WILLIAM GERSHEN, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE 1998 WILLIAM GERSHEN REVOCABLE TRUST AND THE 1998 DEBORAH GERSHEN REVOCABLE TRUST;DEBORAH GERSHEN, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE 1998 WILLIAM GERSHEN REVOCABLE TRUST AND THE 1998 DEBORAH GERSHEN REVOCABLE TRUST

Kenneth S. LeonettiFoley Hoag, LLP155 Seaport BlvdBoston, MA 02210Telephone: (617) 832-1000Facsimile: (617) 832-7000

[email protected]; [email protected]

7.

Picard v. A&G Goldman Partnership, a NY Partnership et al.

12-cv-00516 A&G GOLDMAN PARTNERSHIP, A NEW YORK PARTNERSHIP;GERALD GOLDMAN, AS GENERAL PARTNER OF A & G GOLDMAN PARTNERHIP AND INDIVIDUALLY;ALAN GOLDMAN, AS GENERAL PARTNER OF A & G GOLDMAN PARTNERHIP AND INDIVIDUALLY

10-04421 A&G GOLDMAN PARTNERSHIP, A NEW YORK PARTNERSHIP;GERALD GOLDMAN, AS GENERAL PARTNER OF A & G GOLDMAN PARTNERHIP AND INDIVIDUALLY;ALAN GOLDMAN, AS GENERAL PARTNER OF A & G GOLDMAN PARTNERHIP AND INDIVIDUALLY

Michael I. GoldbergElissa P. FudimSusan F. BalaschakKathlyn SchwartzAkerman Senterfitt350 East Las Olas Blvd, Suite 1600Fort Lauderdale, FL 33301Telephone: (954) 468-2700Facsimile: (954) 468-2224

[email protected]@[email protected]@akerman.com

8.

Picard v. Aaron D. Levey Revocable Living Trust, et al. (Bankr. Dkt. No. 10-04894)

12-cv-02577 AARON D. LEVEY REVOCABLE LIVING TRUST;JOEL LEVEY;WENDY KAPNER;SANDRA MOORE

10-04894 AARON D. LEVEY REVOCABLE LIVING TRUST;JOEL LEVEY;WENDY KAPNER;SANDRA MOORE

Howard KleinhendlerSara SpiegelmanWachtel Masyr & Missry, LLP1 Dag Hammarskjold Plaza885 Second Avenue, 47th FloorNew York, NY 10017Telephone: (866) 526-2877Facsimile: (212) 909-9490

[email protected]@wmllp.com

9.

Picard v. Aaron D. Levey Revocable Living Trust, et al. (Bankr. Dkt. No. 10-05441)

12-cv-02576 AARON D. LEVEY REVOCABLE LIVING TRUST;JOEL LEVEY, AS TRUSTEE AND INDIVIDUALLY;WENDY KAPNER, AS TRUSTEE AND INDIVIDUALLY;SANDRA MOORE

10-05441 AARON D. LEVEY REVOCABLE LIVING TRUST;JOEL LEVEY, AS TRUSTEE AND INDIVIDUALLY;WENDY KAPNER, AS TRUSTEE AND INDIVIDUALLY;SANDRA MOORE



10.

Picard v. ABG Partners, et al.

12-cv-02582 BRUCE GRAYBOW 10-04857 ABG PARTNERS;BRUCE GRAYBOW;STEVEN GRAYBOW;RICHARD HIGER

James F. WallackGoulston & Storrs PC400 Atlantic AvenueBoston, MA 02110-3333Telephone: (617) 482-1776Facsimile: (617) 574-4112

[email protected]

11.

Picard v. Adess Trust, et al. 12-cv-00392 ADELE ADESS REVOCABLE LIVING TRUST IS A TRUST DTD 10/16/01;ADELE ADESS, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE ADELE ADESS REVOCABLE LIVING TRUST DTD 10/16/01 AND AS TRUSTEE FOR THE ADESS FAMILY TRUST;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

10-04727 ADELE ADESS REVOCABLE LIVING TRUST IS A TRUST DTD 10/16/01;ADELE ADESS, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE ADELE ADESS REVOCABLE LIVING TRUST DTD 10/16/01 AND AS TRUSTEE FOR THE ADESS FAMILY TRUST;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



12.

Picard v. Ad-In-Partners, et al.

12-cv-00401 AD-IN-PARTNERS;WILLIAM E. SPIRO;JOEL I. BANKER;LUCY R. BANKER;RUTH C. SPIRO

10-05205 AD-IN-PARTNERS;WILLIAM E. SPIRO;JOEL I. BANKER;LUCY R. BANKER;RUTH C. SPIRO






Below





13.

Picard v. Agas Company L.P., et al.

11-cv-08487 AGAS COMPANY L.P.;FRED SCHWARTZ, INDIVIDUALLY, AS A JOINT TENANT, AND AS GENERAL PARTNER OF AGAS COMPANY L.P.;STEVEN SCHWARTZ, AS LIMITED PARTNER OF AGAS COMPANY L.P.;AMY MADLYN SCHWARTZ, AS LIMITED PARTNER OF AGAS COMPANY L.P.;GARY PAUL SCHWARTZ, AS LIMITED PARTNER OF AGAS COMPANY L.P.;ANN J. SCHWARTZ KLUGER, AS GENERAL PARTNER OF AGAS COMPANY L.P.;ALLYNE SCHWARTZ, INDIVIDUALLY AND AS A JOINT TENANT

10-04431 AGAS COMPANY L.P.;FRED SCHWARTZ, INDIVIDUALLY, AS A JOINT TENANT, AND AS GENERAL PARTNER OF AGAS COMPANY L.P.;STEVEN SCHWARTZ, AS LIMITED PARTNER OF AGAS COMPANY L.P.;AMY MADLYN SCHWARTZ, AS LIMITED PARTNER OF AGAS COMPANY L.P.;GARY PAUL SCHWARTZ, AS LIMITED PARTNER OF AGAS COMPANY L.P.;ANN J. SCHWARTZ KLUGER, AS GENERAL PARTNER OF AGAS COMPANY L.P.;ALLYNE SCHWARTZ, INDIVIDUALLY AND AS A JOINT TENANT



14.

Picard v. AHT Partners, LP, et al.

11-cv-08488 AHT PARTNERS, LP;AHT ASSOCIATES, LLC, IN ITS CAPACTIY AS GENERAL PARTNER OF AHT PARTNERS, LP;ANDREW H. TANANBAUM, INDIVIDUALLY AND IN HIS CAPACITY AS MANAGING MEMBER OF AHT ASSOCIATES

10-04439 AHT PARTNERS, LP;AHT ASSOCIATES, LLC, IN ITS CAPACTIY AS GENERAL PARTNER OF AHT PARTNERS, LP;ANDREW H. TANANBAUM, INDIVIDUALLY AND IN HIS CAPACITY AS MANAGING MEMBER OF AHT ASSOCIATES



15.

Picard v. Albert D. Angel, et al.

12-cv-02522 ALBERT D. ANGEL, INDIVIDUALLY AND AS JOINT TENANT;CAROLE A. ANGEL, INDIVIDUALLY AND AS JOINT TENANT

10-05060 ALBERT D. ANGEL, INDIVIDUALLY AND AS JOINT TENANT;CAROLE A. ANGEL, INDIVIDUALLY AND AS JOINT TENANT

Barbara A. SchweigerJonathan W. WolfeSkoloff & Wolfe, P.C.140 Broadway CenterNew York, NY 10005

[email protected]@skoloffwolfe.com

16.

Picard v. Alfred B. Reischer Trust, et al

12-cv-02723 ALFRED B. REISCHER TRUST;PHYLLIS B. REISCHER, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE ALFRED B. REISCHER TRUST;LISA R. PAYTON, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE ALFRED B. REISCHER TRUST;MATTHEW B. REISCHER, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE FOR THE ALFRED B. REISCHER TRUST

10-05192 ALFRED B. REISCHER TRUST;PHYLLIS B. REISCHER, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE ALFRED B. REISCHER TRUST;LISA R. PAYTON, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE ALFRED B. REISCHER TRUST;MATTHEW B. REISCHER, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE FOR THE ALFRED B. REISCHER TRUST;PAUL VOYNOW, IN HIS CAPACITY AS TRUSTEE FOR THE ALFRED B. REISCHER TRUST

Martin B. ShulkinPatricia Heer PiskorskiJeffrey D. SternklarWilliam C. HeuerPaul D. MooreDuane Morris LLP744 Broad Street, Suite 1200Newark, NJ 07102-3889Telephone: (857) 488-4216Facsimile: (857) 401-3034

[email protected]@[email protected]@[email protected]

17.

Picard v. Allan R. Hurwitz, et al.

12-cv-02526 ALLAN R. HURWITZ REVOCABLE TRUST;ALLAN HURWITZ;BARBARA HURWITZ

10-04319 ALLAN R. HURWITZ REVOCABLE TRUST;ALLAN HURWITZ;BARBARA HURWITZ

David G. BargerMaria J. DiConzaGreenberg Traurig, LLP1750 Tysons Blvd., Ste. 1200McLean, VA 22102Telephone: (703) 749-1307Facsimile: (303) 714-8307

[email protected]@gtlaw.com

18.

Picard v. Allen Gordon 11-cv-08098 ALLEN GORDON (Deceased) 10-04914 ALLEN GORDON (Deceased) Helen Davis ChaitmanPeter W. SmithJulie GorchkovaBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295


19.

Picard v. Allen Gordon 11-cv-08283 ALLEN GORDON (Deceased) 10-04809 ALLEN GORDON (Deceased);NTC & CO. (Dismissed)

Helen Davis ChaitmanPeter W. SmithJulie GorchkovaBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295





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20.

Picard v. Allen Meisels 11-cv-08268 ALAN MEISELS 10-04428 ALAN MEISELS;NTC & CO. C/O DANIEL R. BARTLETT AS REGISTERED AGENT (Dismissed)



21.

Picard v. Allyn Levy Revocable Trust et al.

12-cv-00537 ALLYN LEVY REVOCABLE TRUST, DATED SEPTEMBER 25, 1992

10-05166 ALLYN LEVY, INDIVIDUALLY, AS TRUSTEE OF THE ALLYN LEVY REVOCABLE TRUST, AND AS JOINT TENANT;JUDITH LEVY, INDIVIDUALLY AND AS JOINT TENANT;ALLYN LEVY REVOCABLE TRUST, DATED SEPTEMBER 25, 1992



22.

Picard v. Alvin E. Shulman 11-cv-08277 ALVIN E. SHULMAN 10-04599 ALVIN E. SHULMAN;NTC & CO. (Dismissed)



23.

Picard v. Alvin E. Shulman Pourover Trust et al.

11-cv-08086 ALVIN E. SHULMAN POUROVER TRUST;ALVIN E. SHULMAN, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE ALVIN E. SHULMAN POUROVER TRUST

10-04852 ALVIN E. SHULMAN POUROVER TRUST;ALVIN E. SHULMAN, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE ALVIN E. SHULMAN POUROVER TRUST



24.

Picard v. Alvin E. Shulman Pourover Trust et al.

11-cv-08278 FAS PARTNERS, LP;SHULMAN FAMILY CORPORATION, IN ITS CAPACITY AS A GENERAL PARTNER OF FAS PARTNERS L.P;ALVIN E. SHULMAN POUROVER TRUST;ALVIN E. SHULMAN, IN HIS CAPACITY AS TRUSTEE FOR THE ALVIN E. SHULMAN POUROVER TRUST;FLORENCE W. SHULMAN POUROVER TRUST, IN ITS OWN CAPACITY AND IN ITS CAPACITY AS A LIMITED PARTER OF FAS PARTNERS, L.P.;FLORENCE W. SHULMAN, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE FLORENCE SHULMAN POUROVER TRUST

10-04606 FAS PARTNERS, LP;SHULMAN FAMILY CORPORATION, IN ITS CAPACITY AS A GENERAL PARTNER OF FAS PARTNERS L.P;ALVIN E. SHULMAN POUROVER TRUST;ALVIN E. SHULMAN, IN HIS CAPACITY AS TRUSTEE FOR THE ALVIN E. SHULMAN POUROVER TRUST;FLORENCE W. SHULMAN POUROVER TRUST, IN ITS OWN CAPACITY AND IN ITS CAPACITY AS A LIMITED PARTER OF FAS PARTNERS, L.P.,;FLORENCE W. SHULMAN, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE FLORENCE SHULMAN POUROVER TRUST;NTC & CO. (Dismissed)



25.

Picard v. Alvin Gindel Revocable Trust & Alvin Gindel

11-cv-07645 ALVIN GINDEL REVOCABLE TRUST AGREEMENT;ALVIN GINDEL, IN HIS CAPACITY AS TRUSTEE OF THE ALVIN GINDEL REVOCABLE TRUST AND INDIVIDUALLY AS SETTLOR AND BENEFICIARY THEREOF

10-04925 ALVIN GINDEL REVOCABLE TRUST AGREEMENT;ALVIN GINDEL, IN HIS CAPACITY AS TRUSTEE OF THE ALVIN GINDEL REVOCABLE TRUST AND INDIVIDUALLY AS SETTLOR AND BENEFICIARY THEREOF

Carole NevilleSNR Denton US LLP1221 Avenue of the AmericasNew York, NY 10020Telephone: (212) 768-6889Facsimile: (212) 768-6800

[email protected]




Below





26.

Picard v. Alvin Rush 12-cv-00530 ALVIN R. RUSH (Deceased Defendant Substituted-Amended Complaint/Stipulation)

10-04962 ALVIN R. RUSH (Deceased Defendant Substituted-Amended Complaint/Stipulation);ESTATE OF ALVIN RUSH;MARILYN RUSH, IN HER CAPACITY AS ADMINISTRATOR OF THE ESTATE OF ALVIN RUSH;STEPHEN RUSH, IN HIS CAPACITY AS ADMINISTRATOR OF THE ESTATE OF ALVIN RUSH;LAWRENCE RUSH, IN HIS CAPACITY AS ADMINISTRATOR OF THE ESTATE OF ALVIN RUSH;RICHARD RUSH, IN HIS CAPACITY AS ADMINISTRATOR OF THE ESTATE OF ALVIN RUSH;GREGORY RUSH, IN HIS CAPACITY AS ADMINISTRATOR OF THE ESTATE OF ALVIN RUSH



27.

Picard v. Ambassador Shoe Corporation

11-cv-08474 AMBASSADOR SHOE CORPORATION 10-04340 AMBASSADOR SHOE CORPORATION Elise Scherr FrejkaPhilip BentleyKramer Levin Naftalis & Frankel LLP1177 Avenue of the AmericasNew York, NY 10036Telephone: (212) 715-9100Facsimile: (212) 715-8000

[email protected]@kramerlevin.com

28.

Picard v. Amy J. Luria, et al.

12-cv-03102 AMY LURIA PARTNERS LLC;AMY J. LURIA

10-03222 AMY LURIA PARTNERS LLC;AMY J. LURIA

Steven R. SchlesingerShannon ScottJaspan Schlesinger LLP300 Garden City Plaza, 5th FloorGarden City, NY 11530Telephone: (516) 393-8220

[email protected]@jaspanllp.com

29.

Picard v. Amy Joel 12-cv-03100 AMY JOEL 10-04299 AMY JOEL Steven R. SchlesingerShannon ScottJaspan Schlesinger LLP300 Garden City Plaza, 5th FloorGarden City, NY 11530Telephone: (516) 393-8220


30.

Picard v. Amy Pinto Lome Revocable Trust, U/A Dtd 5/22/03, et al.

12-cv-02378 AMY PINTO LOME REVOCABLE TRUST U/A/D 5/22/03;AMY PINTO LOME, INDIVIDUALLY AND IN HER CAPACITY AS GRANTOR AND TRUSTEE FOR THE AMY PINTO LOME REVOCABLE TRUST U/A/D 5/22/03;LEONARD D. LOME, IN HIS CAPACITY AS TRUSTEE FOR THE AMY PINTO LOME REVOCABLE TRUST U/A/D 5/22/03

10-04588 AMY PINTO LOME REVOCABLE TRUST U/A/D 5/22/03;AMY PINTO LOME, INDIVIDUALLY AND IN HER CAPACITY AS GRANTOR AND TRUSTEE FOR THE AMY PINTO LOME REVOCABLE TRUST U/A/D 5/22/03;LEONARD D. LOME, IN HIS CAPACITY AS TRUSTEE FOR THE AMY PINTO LOME REVOCABLE TRUST U/A/D 5/22/03

Robert M. McClayMcClay Alton, P.L.L.P951 Grand AvenueSt. Paul, MN 55105-3015Telephone: (651) 290-0301Facsimile: (651) 290-2502

[email protected];[email protected];[email protected]

31.

Picard v. Amy R. Roth 12-cv-02156 AMY R. ROTH 10-05132 AMY R. ROTH Melvin A. BrostermanChristopher GuhinMichele PahmerStroock & Stroock & Lavan LLP180 Maiden LaneNew York, NY 10038Telephone: (212) 806-5632Facsimile: (212) 806-2632


32.

Picard v. Andelman 11-cv-08089 STEVEN ANDELMAN, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENTANT WITH RIGHTS OF SURVIVORSHIP;STEPHANIE ANDELMAN, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENTANT WITH RIGHTS OF SURVIVORSHIP (Dismissed)

10-04884 STEVEN ANDELMAN, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENTANT WITH RIGHTS OF SURVIVORSHIP;STEPHANIE ANDELMAN, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENTANT WITH RIGHTS OF SURVIVORSHIP (Dismissed)






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33.

Picard v. Andrew H. Cohen 12-cv-02583 ANDREW H. COHEN 10-04311 ANDREW H. COHEN Paul LewisLewis & McKenna82 East Allendale RoadSaddle River, NJ 07458-3057Telephone: (212) 772-0943

[email protected]

34.

Picard v. Andrew M. Goodman

11-cv-08014 ANDREW GOODMAN 10-04709 ANDREW GOODMAN Helen Davis ChaitmanPeter W. SmithJulie GorchkovaBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295


35.

Picard v. Angela Tiletnick 11-cv-07934 ANGELA TILETNICK 10-04306 ANGELA TILETNICK Helen Davis ChaitmanPeter W. SmithJulie GorchkovaBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295


36.

Picard v. Anita Karimian 11-cv-04368 ANITA KARIMIAN 10-04706 ANITA KARIMIAN Jennifer L. YoungMatthew A. KupillasMilberg LLPOne Pennsylvania Plaza, 49th FloorNew York, NY 10119Telephone: (212) 594-5300Facsimile: (212) 868-1229

[email protected]@milberg.com

37.

Picard v. Anthony Stefanelli 11-cv-09502 ANTHONY E. STEFANELLI 10-04592 ANTHONY E. STEFANELLI;NTC & CO. LLP, AS FORMER CUSTODIAN OF AN INDIVIDUAL RETIREMENT ACCOUNT FOR THE BENEFIT OF (Dismissed)

James B. GlucksmanRattet Pasternak, LLP550 Mamaroneck Avenue, Suite 510Harrison, NY 10528Telephone: (914) 381-7400Facsimile: (914) 381-7406

[email protected]

38.

Picard v. Arlene F. Silna Altman

12-cv-02575 ARLINE F. SILNA ALTMAN 10-04984 ARLINE F. SILNA ALTMAN Howard KleinhendlerSara SpiegelmanWachtel Masyr & Missry, LLP1 Dag Hammarskjold Plaza885 Second Avenue, 47th FloorNew York, NY 10017Telephone: (866) 526-2877Facsimile: (212) 909-9490


39.

Picard v. Arnold Shapiro 11/9/96 Trust et al.

12-cv-00941 ARNOLD SHAPIRO 11/9/96 TRUST;DOUGLAS SHAPIRO, IN HIS CAPACITY AS SUCCESSOR TRUSTEE FOR THE ARNOLD SHAPIRO 11/9/96 TRUST AND IN HIS CAPACITY AS TRUSTEE FOR THE FIRST MARITAL TRUST UNDER THE ARNOLD SHAPIRO 11/9/96 TRUST AND 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 AND IN HIS CAPACITY AS TRUSTEE FOR THE FIRST MARITAL TRUST UNDER THE ARNOLD SHAPIRO 11/9/96 TRUST AND THE SECOND MARITAL TRUST UNDER THE ARNOLD SHAPIRO 11/9/96 TRUST;FIRST MARITAL TRUST UNDER THE ARNOLD SHAPIRO 11/9/96 TRUST;SECOND MARITAL TRUST UNDER THE ARNOLD SHAPIRO 11/9/96 TRUST

10-05053 ARNOLD SHAPIRO 11/9/96 TRUST;DOUGLAS SHAPIRO, IN HIS CAPACITY AS SUCCESSOR TRUSTEE FOR THE ARNOLD SHAPIRO 11/9/96 TRUST AND IN HIS CAPACITY AS TRUSTEE FOR THE FIRST MARITAL TRUST UNDER THE ARNOLD SHAPIRO 11/9/96 TRUST AND 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 AND IN HIS CAPACITY AS TRUSTEE FOR THE FIRST MARITAL TRUST UNDER THE ARNOLD SHAPIRO 11/9/96 TRUST AND THE SECOND MARITAL TRUST UNDER THE ARNOLD SHAPIRO 11/9/96 TRUST;FIRST MARITAL TRUST UNDER THE ARNOLD SHAPIRO 11/9/96 TRUST;SECOND MARITAL TRUST UNDER THE ARNOLD SHAPIRO 11/9/96 TRUST

Tracy L. KlestadtBrendan M. ScottJohn E. Jureller, Jr.Klestadt & Winters, LLP570 Seventh Avenue, 17th FloorNew York, NY 10018Telephone: (212) 972-3000





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40.

Picard v. Arthur Kepes Unified Credit Shelter Trust, et al.

12-cv-02507 ARTHUR KEPES UNIFIED CREDIT SHELTER TRUST, A FLORIDA TRUST;RONALD KEPES AS AN INDIVIDUAL AND AS TRUSTEE;LAWRENCE KEPES

10-05034 ARTHUR KEPES UNIFIED CREDIT SHELTER TRUST, A FLORIDA TRUST;RONALD KEPES AS AN INDIVIDUAL AND AS TRUSTEE;LAWRENCE KEPES

Michael J. HamblinJ. Laevin WeinerFrank Haron Weiner5435 Corporate Dr., Ste. 225Troy, MI 48098Telephone: 248.952.0400Facsimile: 248.952.0890

[email protected]@fhwnlaw.com

41.

Picard v. Arthur M. Siskind 11-cv-08476 ARTHUR M. SISKIND 10-04365 ARTHUR M. SISKIND;NTC & CO. LLP (FBO ARTHUR M. SISKIND) (Dismissed)



42.

Picard v. Aspen Fine Arts Co.

11-cv-04391 ASPEN FINE ARTS CO.;MELVIN W. KNYPER

10-04335 ASPEN FINE ARTS CO.;MELVIN W. KNYPER

Jennifer L. YoungMatthew A. KupillasMilberg LLPOne Pennsylvania Plaza, 49th FloorNew York, NY 10119Telephone: (212) 594-5300Facsimile: (212) 868-1229


43.

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

11-cv-08116 DINO GUIDUCCI;MARY GUIDUCCI;ATWOOD-REGENCY PROFIT SHARING PLAN F/K/A ATWOOD-REGENCY DEFINED BENEFIT PLAN & TRUST;ATWOOD-REGENCY PROFIT SHARING PLAN F/K/A ATWOOD-REGENCY PROFIT SHARING PLAN & TRUST A/K/A ATWOOD REGENCY MONEY PURCHASE PENSION PLAN

10-05127 DINO GUIDUCCI;MARY GUIDUCCI;ATWOOD-REGENCY PROFIT SHARING PLAN F/K/A ATWOOD-REGENCY DEFINED BENEFIT PLAN & TRUST;ATWOOD-REGENCY PROFIT SHARING PLAN F/K/A ATWOOD-REGENCY PROFIT SHARING PLAN & TRUST A/K/A ATWOOD REGENCY MONEY PURCHASE PENSION PLAN



44.

Picard v. Audax Group LP, et al.

11-cv-08580 AUDAX GROUP LP;AUDAX MANAGEMENT CO. LLC;101 HUNTINGTON HOLDINGS LLC;MARK B. WOLPOW;GEOFFREY S. REHNERT;RICHARD T. JOSEPH

10-04651 AUDAX GROUP LP;AUDAX MANAGEMENT CO. LLC;101 HUNTINGTON HOLDINGS LLC;MARK B. WOLPOW;GEOFFREY S. REHNERT;RICHARD T. JOSEPH



45.

Picard v. Audrey Koota, et al.

12-cv-02154 AUDREY KOOTA, INDIVIDUALLY AND IN HER CAPACITY AS A JOINT TENANT;GORDON M. KOOTA, INDIVIDUALLY AND IN HIS CAPACITY AS A JOINT TENANT

10-04710 AUDREY KOOTA, INDIVIDUALLY AND IN HER CAPACITY AS A JOINT TENANT;GORDON M. KOOTA, INDIVIDUALLY AND IN HIS CAPACITY AS A JOINT TENANT

Ted PoretzEllenoff Grossman & Schole, LLP150 East 42nd StreetNew York, NY 10017Telephone: (212) 370-1300Facsimile: (212) 370-7889

[email protected]

46.

Picard v. Avram J. Goldberg et al.

11-cv-05220 AVRAM GOLDBERG, INDIVIDUALLY AND IN HIS CAPACITY AS TRUST OFFICER FOR THE SIDNEY R. RABB TRUST FBO CAROL GOLDBERG;CAROL R. GOLDBERG, INDIVIDUALLY AND IN HER CAPACITY AS TRUST OFFICER FOR THE SIDNEY R. RABB TRUST FBO CAROL GOLDBERG;AVCAR GROUP, LTD.;SIDNEY R. RABB TRUST FBO CAROL R. GOLDBERG;M GORDON EHRLICH, IN HIS CAPACITY AS TRUSTEE OF THE SIDNEY R. RABB TRUST FBO CAROL GOLDBERG, AND AS ATTORNEY-IN-FACT FOR CAROL R. GOLDBERG, AVRAM J. GOLDBERG, AND THE CAROL R. GOLDBERG AND AVRAM J. GOLDBERG SPECIAL ACCOUNT

10-05439 AVRAM GOLDBERG, INDIVIDUALLY AND IN HIS CAPACITY AS TRUST OFFICER FOR THE SIDNEY R. RABB TRUST FBO CAROL GOLDBERG;CAROL R. GOLDBERG, INDIVIDUALLY AND IN HER CAPACITY AS TRUST OFFICER FOR THE SIDNEY R. RABB TRUST FBO CAROL GOLDBERG;AVCAR GROUP, LTD.;SIDNEY R. RABB TRUST FBO CAROL R. GOLDBERG;M GORDON EHRLICH, IN HIS CAPACITY AS TRUSTEE OF THE SIDNEY R. RABB TRUST FBO CAROL GOLDBERG, AND AS ATTORNEY-IN-FACT FOR CAROL R. GOLDBERG, AVRAM J. GOLDBERG, AND THE CAROL R. GOLDBERG AND AVRAM J. GOLDBERG SPECIAL ACCOUNT

Richard Levy, Jr.Pryor Cashman LLP7 Times SquareNew York, NY 10036Telephone: (212) 326-0886Facsimile: (212) 798-6393

[email protected]




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47.

Picard v. Barbara J. Berdon 11-cv-07684 BARBARA J. BERDON 10-04415 BARBARA J. BERDON Carole NevilleSNR Denton US LLP1221 Avenue of the AmericasNew York, NY 10020Telephone: (212) 768-6889Facsimile: (212) 768-6800

[email protected]

48.

Picard v. Barbara Kotlikoff Harman

12-cv-02155 BARBARA KOTLIKOFF HARMAN 10-05130 BARBARA KOTLIKOFF HARMAN Melvin A. BrostermanChristopher GuhinMichele PahmerStroock & Stroock & Lavan LLP180 Maiden LaneNew York, NY 10038Telephone: (212) 806-5632Facsimile: (212) 806-2632


49.

Picard v. Barbara L. Savin 11-cv-08106 BARBARA L. SAVIN 10-05037 BARBARA L. SAVIN Helen Davis ChaitmanPeter W. SmithJulie GorchkovaBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295


50.

Picard v. Barbara Roth and Mark Roth

11-cv-08410 BARBARA ROTH;MARK ROTH (Deceased)

10-04324 BARBARA ROTH;MARK ROTH (Deceased)



51.

Picard v. Barbara S. Gross 2006 Grat, et al.

12-cv-02337 BARBARA S. GROSS 2006 GRAT, A NEW YORK TRUST;THE LORA TRUST U/A 8/29/89, A NEW YORK TRUST;LORA JOY APPLETON, AS TRUSTEE AND AS AN INDIVIDUAL;SUSAN J. ANOLICK;BARBARA S. GROSS (Deceased)

10-04389 BARBARA S. GROSS 2006 GRAT, A NEW YORK TRUST;THE LORA TRUST U/A 8/29/89, A NEW YORK TRUST;LORA JOY APPLETON, AS TRUSTEE AND AS AN INDIVIDUAL;SUSAN J. ANOLICK;BARBARA S. GROSS (Deceased)

Mark N. ParryMoses & Singer LLPThe Chrysler Building405 Lexington AvenueNew York, NY 10174

[email protected]

52.

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

11-cv-09539 BARBRA K. MORGANSTERN REVOCABLE TRUST DATED JANUARY 24 1997;BARBRA K. HIRSH AKA BARBRA K. MORGANSTERN AS GRANTOR, AS TRUSTEE, AND AS AN INDIVIDUAL

10-05023 BARBRA K. MORGANSTERN REVOCABLE TRUST DATED JANUARY 24 1997;BARBRA K. HIRSH AKA BARBRA K. MORGANSTERN AS GRANTOR, AS TRUSTEE, AND AS AN INDIVIDUAL

Richard B. FeldmanRosenberg Feldman Smith LLP551 Fifth Avenue, 24th FloorNew York, NY 10176Telephone: (212) 682-3454Facsimile: (212) 867-9045

[email protected]�

53.

Picard v. Barry Weisfeld 11-cv-07647 BARRY WEISFELD 10-04332 BARRY WEISFELD Carole NevilleSNR Denton US LLP1221 Avenue of the AmericasNew York, NY 10020Telephone: (212) 768-6889Facsimile: (212) 768-6800

[email protected]

54.

Picard v. Bear Lake Partners, et al.

11-cv-09372 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;ANDREW KAUFMAN, IN HIS CAPACITY AS A PARTNER OF BEAR LAKE PARTNERS

10-04547 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;ANDREW KAUFMAN, IN HIS CAPACITY AS A PARTNER OF BEAR LAKE PARTNERS

Anthony L. PaccioneBrian MuldrewKatten Muchin Rosenman LLP575 Madison AvenueNew York, NY 10022-2585Telephone: (212) 940-8579Facsimile: (212) 894-5549

[email protected]@kattenlaw.com




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55.

Picard v. Beaser Investment Company, LP, et al.

12-cv-00696 BEASER INVESTMENT COMPANY L.P.;BEASER INVESTMENT MANAGEMENT COMPANY LLC;RICHARD BEASER, AS GENERAL PARTNER OF THE BEASER INVESTMENT COMPANY LP AND INDIVIDUALLY;SHIRLEY BEASER, AS GENERAL PARTNER OF THE BEASER INVESTMENT COMPANY LP;ROBERT BEASER, AS GENERAL PARTNER OF THE BEASER INVESTMENT COMPANY LP

10-05086 BEASER INVESTMENT COMPANY L.P.;BEASER INVESTMENT MANAGEMENT COMPANY LLC;RICHARD BEASER, AS GENERAL PARTNER OF THE BEASER INVESTMENT COMPANY LP AND INDIVIDUALLY;SHIRLEY BEASER, AS GENERAL PARTNER OF THE BEASER INVESTMENT COMPANY LP;ROBERT BEASER, AS GENERAL PARTNER OF THE BEASER INVESTMENT COMPANY LP

James MasellaAnthony A. MingioneRyan E. CroninBlank Rome LLPThe Chrysler Building 405 Lexington AvenueNew York, NY 10174-0208


56.

Picard v. Bell Ventures Limited et al.

11-cv-05507 BELL VENTURES LIMITED;NANTUCKET VENTURES LIMITED

10-05294 BELL VENTURES LIMITED;NANTUCKET VENTURES LIMITED;BAZELON INVESTMENTS LTD.;CECILIA RAMIREZ MARULANDA

Mark Randolph JacobsJacobs Partners LLC380 Madison Avenue, 22nd FloorNew York, NY 10017

[email protected]

57.

Picard v. Benjamin T. Heller

11-cv-08011 BENJAMIN T. HELLER 10-04367 BENJAMIN T. HELLER Helen Davis ChaitmanPeter W. SmithJulie GorchkovaBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295


58.

Picard v. Benjamin W. Roth and Marion B. Roth

12-cv-02157 BENJAMIN W. ROTH;MARION B. ROTH

10-05284 BENJAMIN W. ROTH;MARION B. ROTH;NTC + CO. (Dismissed)

Melvin A. BrostermanChristopher GuhinMichele PahmerStroock & Stroock & Lavan LLP180 Maiden LaneNew York, NY 10038Telephone: (212) 806-5632Facsimile: (212) 806-2632


59.

Picard v. Bennett M. Berman Trust et al.

12-cv-02451 JEFFREY BERMAN, IND., IN HIS CAP. AS TRUSTEE OF THE BENNETT M. BERMAN TRUST, IN HIS CAP. AS TRUSTEE OF THE JORDAN FINNEGAN TRUST, AND IN HIS CAP. AS PERS. REP. OF THE ESTATE OF BENNETT M. BERMAN;JEFFREY BERMAN FOUNDATION

10-05293 BENNETT M. BERMAN TRUST;BENNETT & GERTRUDE BERMAN FOUNDATION, INC.;JEFFREY BERMAN, IND., IN HIS CAP. AS TRUSTEE OF THE BENNETT M. BERMAN TRUST, IN HIS CAP. AS TRUSTEE OF THE JORDAN FINNEGAN TRUST, AND IN HIS CAP. AS PERS. REP. OF THE ESTATE OF BENNETT M. BERMAN;HELAINE BERMAN FISHER, IND., IN HER CAP. AS TRUSTEE OF THE BENNETT M. BERMAN TRUST, IN HER CAP. AS TRUSTEE OF THE JORDAN FINNEGAN TRUST, AND IN HER CAP. AS PERS. REP. OF THE ESTATE OF BENNETT M. BERMAN;THE ESTATE OF BENNETT M. BERMAN;JORDAN FINNEGAN;JUSTIN FINNEGAN;TRUST CREATED FOR THE BENEFIT OF JORDAN FINNEGAN UNDER SECTION 6.1 OF THE BENNETT M. BERMAN TRUST DATED MAY 9, 2003;JEFFREY STAVIN, IN HIS CAPACITY AS TRUSTEE OF THE BENNETT M. BERMAN TRUST;AMPARO RIBOVICH (Dismissed);JEFFREY BERMAN FOUNDATION

David J. ApfelDaniel M. GlosbandChristopher NewcombLarkin M. MortonGoodwin Procter LLPThe New York Times Building620 Eighth AvenueNew York, NY 10018Telephone: 617-570-1000Facsimile: 617-523-1231

[email protected]@[email protected]@goodwinprocter.com

60.

Picard v. Bernard Gordon, et al.

12-cv-02922 BERNARD GORDON, INDIVIDUALLY AND IN THIS CAPACITY AS TENANT IN COMMON;SUSAN GORDON, INDIVIDUALLY AND IN HER CAPACITY AS TENANT IN COMMON

10-04904 BERNARD GORDON, INDIVIDUALLY AND IN THIS CAPACITY AS TENANT IN COMMON;SUSAN GORDON, INDIVIDUALLY AND IN HER CAPACITY AS TENANT IN COMMON

Mark S. MulhollandThomas TelescaRuskin Moscou Faltischek, P.C.1425 RXR PlazaEast Tower, 15th FloorUniondale, NY 11556-1425Telephone: (516) 663-6528Facsimile: (516) 663-6728

[email protected]@rmfpc.com




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61.

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

11-cv-08490 BERNARD GREENMAN MARTIAL DEDUCTION TRUST;PHYLLIS GREENMAN, INDIVIDUALLY, AS SUCCESSOR TRUSTEE AND BENEFICIARY OF THE BERNARD GREENMAN MARITAL DEDUCTION TRUST;GREENMAN FAMILY FOUNDATION INC.;LESTER GREENMAN, INDIVIDUALLY AND AS BENEFICIARY OF THE BENARD GREENMAN MARITAL DEDUCTION TRUST;JUDITH KATZ, INDIVIDUALLY AND AS BENEFICIARY OF THE BERNARD GREENMAN MARITAL DEDUCTION TRUST;STEWART KATZ, INDIVIDUALLY

10-04479 BERNARD GREENMAN MARTIAL DEDUCTION TRUST;PHYLLIS GREENMAN, INDIVIDUALLY, AS SUCCESSOR TRUSTEE AND BENEFICIARY OF THE BERNARD GREENMAN MARITAL DEDUCTION TRUST;GREENMAN FAMILY FOUNDATION INC.,;LESTER GREENMAN, INDIVIDUALLY AND AS BENEFICIARY OF THE BENARD GREENMAN MARITAL DEDUCTION TRUST;JUDITH KATZ, INDIVIDUALLY AND AS BENEFICIARY OF THE BERNARD GREENMAN MARITAL DEDUCTION TRUST;STEWART KATZ, INDIVIDUALLY



62.

Picard v. Bernard Marden Profit Sharing Plan et al.

11-cv-05007 BERNARD MARDEN PROFIT SHARING PLAN;PATRICE M. AULD, AS TRUSTEE OF THE BERNARD MARDEN PROFIT SHARING PLAN;JAMES P. MARDEN, AS TRUSTEE OF THE BERNARD MARDEN PROFIT SHARING PLAN

10-05168 BERNARD MARDEN PROFIT SHARING PLAN;PATRICE M. AULD, AS TRUSTEE OF THE BERNARD MARDEN PROFIT SHARING PLAN;JAMES P. MARDEN, AS TRUSTEE OF THE BERNARD MARDEN PROFIT SHARING PLAN


[email protected]

63.

Picard v. Bernstein 11-cv-08742 STANLEY J. BERNSTEIN 10-04418 STANLEY J. BERNSTEIN Daniel M. GlosbandChristopher NewcombLarkin M. MortonGoodwin Procter LLPThe New York Times Building620 Eighth AvenueNew York, NY 10018Telephone: (617)570-1000Facsimile: (617) 523-1231


64.

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

11-cv-08216 BERT BRODSKY ASSOCIATES INC., PENSION PLAN;BERT BRODSKY, INDIVIDUALLY, AND IN HIS CAPACITY AS TRUSTEE OF THE BERT BRODSKY ASSOCIATES INC. PENSION PLAN;MURIEL BRODSKY, INDIVIDUALLY, AND IN HER CAPACITY AS TRUSTEE OF THE BERT BRODSKY ASSOCIATES INC. PENSION PLAN

10-05148 BERT BRODSKY ASSOCIATES INC., PENSION PLAN;BERT BRODSKY, INDIVIDUALLY, AND IN HIS CAPACITY AS TRUSTEE OF THE BERT BRODSKY ASSOCIATES INC. PENSION PLAN;MURIEL BRODSKY, INDIVIDUALLY, AND IN HER CAPACITY AS TRUSTEE OF THE BERT BRODSKY ASSOCIATES INC. PENSION PLAN



65.

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

11-cv-08634 BERTRAM BROMBERG TRUST UAD 5/26/06 10-05080 BERTRAM BROMBERG TRUST UAD 5/26/06;BERTRAM BROMBERG, INDIVIDUALLY AND 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 AND IN HER CAPACITIES AS SETTLOR, BENEFICIARY, AND TRUSTEE OF THE GLORIA BROMBERG TRUST UAD 5/26/06;NTC & CO. LLP (Dismissed)






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66.

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

11-cv-08408 BLUE BELL LUMBER AND MOULDING COMPANY, INC. PROFIT SHARING PLAN;HOWARD 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 (Deceased);PAUL SCHUPAK;STEVEN C. SCHUPAK, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE FOR THE BLUE BELL LUMBER AND MOULDING COMPANY, INC. PROFIT SHARING PLAN

10-05154 BLUE BELL LUMBER AND MOULDING COMPANY, INC. PROFIT SHARING PLAN;HOWARD 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 (Deceased);PAUL SCHUPAK;MARTIN SCHUPAK (Dismissed);STEVEN C. SCHUPAK, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE FOR THE BLUE BELL LUMBER AND MOULDING COMPANY, INC. PROFIT SHARING PLAN



67.

Picard v. BlueStar Investors, LLC, et al.

11-cv-09059 BLUE STAR INVESTORS, LLC;________________________

THOMAS H. LEE

10-04347 BLUE STAR INVESTORS, LLC;THOMAS H. LEE

Jonathan D. PolkesAlfredo R. PerezWeil, Gotschal & Manges, LLP767 5th AvenueNew York, NY 10153Telephone: (212)310-8000Facsimile: (212) 310-8007________________________

Marcy Ressler HarrisMark RichardsonFrank J LaSalleSchulte, Roth & Zabel LLP919 Third AvenueNew York, NY 10022Telephone: (212) 756-2271 Facsimile: (212) 593-5955

[email protected] [email protected] [email protected] [email protected]@srz.com

68.

Picard v. BAM L.P. et al. 11-cv-07667 MICHAEL MANN;MERYL MANN;BAM L.P.;ADAM MANN;BETSY MANN POLATSCH

10-04390 NTC & CO. FBO MICHAEL MANN (44394) (Dismissed);MICHAEL MANN;MERYL MANN;BAM L.P.;ADAM MANN;BETSY MANN POLATSCH


[email protected]

69.

Picard v. Bonnie J. Kansler 11-cv-08533 BONNIE J. KANSLER 10-04900 BONNIE J. KANSLER;NTC & CO. LLP FBO BONNIE J. KANSLER (Dismissed)

Gabrielle J. PrettoBrian J. NevilleBarry R. Lax.Lax & Neville, LLP1412 Broadway, Suite 1407New York, NY 10018Telephone: (212) 696-1999Facsimile: (212) 566-4531


70.

Picard v. Boslow Family Limited Partnership et al.

11-cv-05006 BOSLOW FAMILY LIMITED PARTNERSHIP;IRIS BOSLOW REVOCABLE LIVING TRUST;ALVIN S. BOSLOW;IRIS C. BOSLOW;MINDY BOSLOW;JUDY BOSLOW;LISA BOSLOW DORMAN

10-04575 BOSLOW FAMILY LIMITED PARTNERSHIP;IRIS BOSLOW REVOCABLE LIVING TRUST;ALVIN S. BOSLOW;IRIS C. BOSLOW;MINDY BOSLOW;JUDY BOSLOW;LISA BOSLOW DORMAN;NTC & CO. (Dismissed)


[email protected]




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71.

Picard v. Boyer H. Palmer et al.

11-cv-08227 BOYER H. PALMER, INDIVIDUALLY AND IN HIS CAPACITY AS THE FORMER GENERAL PARTNER OF B&F PALMER, L.P.;FERN C. PALMER;PAMELA K. MARXEN;KURT B. PALMER;BRUCE N. PALMER

10-05133 BOYER H. PALMER, INDIVIDUALLY AND IN HIS CAPACITY AS THE FORMER GENERAL PARTNER OF B&F PALMER, L.P.;FERN C. PALMER;PAMELA K. MARXEN;KURT B. PALMER;BRUCE N. PALMER



72.

Picard v. Boyer Palmer 11-cv-08284 BOYER PALMER 10-04826 BOYER PALMER;NTC & CO. (Dismissed)



73.

Picard v. Brad Wechsler 11-cv-08274 BRAD WECHSLER 10-05443 BRAD WECHSLER Helen Davis ChaitmanPeter W. SmithJulie GorchkovaBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295


74.

Picard v. Branch Family Development, LLC, et al.

11-cv-08590 BRANCH FAMILY DEVELOPMENT, LLC;ADAM STEINER;CHARLES STEINER;BRYAN STEINER

10-04949 BRANCH FAMILY DEVELOPMENT, LLC;ADAM STEINER;CHARLES STEINER;BRYAN STEINER



75.

Picard v. Brandi Hurwitz, et al.

12-cv-02527 HURWITZ GRANDCHILDREN TRUST #2-B FOR BRANDI M. HURWITZ;BRANDI HURWITZ, INDIVIDUALLY AND AS BENEFICIARY 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

10-04315 HURWITZ GRANDCHILDREN TRUST #2-B FOR BRANDI M. HURWITZ;BRANDI HURWITZ, INDIVIDUALLY AND AS BENEFICIARY OF THE HURWITZ GRANDCHILDREN TRUST #2-B FOR BRANDI HURWITZ;PHILIP TIERNEY, IN HIS CAPACITY AS TRUSTEE OF THE HURWITZ GRANDCHILDREN TRUST #2-B FOR BRANDI M. HURWITZ (Dismissed);ALLAN HURWITZ, IN HIS CAPACITY AS TRUSTEE OF THE HURWITZ GRANDCHILDREN TRUST #2-B FOR BRANDI M. HURWITZ



76.

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

11-cv-08108 BEVRO REALTY CORP. DEFINED BENEFIT PENSION PLAN;ROBERT YAFFE, INDIVIDUALLY, AND IN HIS CAPACITY AS TRUSTEE OF BEVRO REALTY CORP. DEFINED BENEFIT PENSION PLAN;BEVERLY YAFFE AS TRUSTEE OF BEVRO REALTY CORP. DEFINED BENEFIT PENSION PLAN (Deceased)

10-05051 BEVRO REALTY CORP. DEFINED BENEFIT PENSION PLAN;ROBERT YAFFE, INDIVIDUALLY, AND IN HIS CAPACITY AS TRUSTEE OF BEVRO REALTY CORP. DEFINED BENEFIT PENSION PLAN;BEVERLY YAFFE AS TRUSTEE OF BEVRO REALTY CORP. DEFINED BENEFIT PENSION PLAN (Deceased)






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77.

Picard v. Brian H. Gerber 11-cv-09140 BRIAN H. GERBER, IN HIS CAPACITY AS TRUSTEE OF THE PATI H. GERBER MARTIAL 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

10-04480 PATI H. GERBER, INDIVIDUALLY, AND IN HER CAPACITY AS TRUSTEE OF THE PATI H. GERBER 1997 TRUST, THE PATI H. GERBER MARTIAL 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;PATI H. GERBER 1997 TRUST;BRIAN H. GERBER, IN HIS CAPACITY AS TRUSTEE OF THE PATI H. GERBER MARTIAL 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;THE PATI H. GERBER MARITAL DEDUCTION TRUST UNDER THE LAST WILL AND TESTAMENT OF OSCAR L. GERBER;OSCAR L. GERBER RESIDUARY TRUST A;OSCAR L. GERBER RESIDUARY TRUST B;PATI H. GERBER LTD.

Christopher L. GallinariBellows & Bellows, P.C.The Rookery Building 209 South Lasalle Street, Suite 800Chicago, IL 60604

[email protected]

78.

Picard v. Brian H. Gerber 11-cv-09141 BRIAN GERBER 10-04634 BRIAN GERBER Christopher L. GallinariBellows & Bellows, P.C.The Rookery Building 209 South Lasalle Street, Suite 800Chicago, IL 60604

[email protected]

79.

Picard v. Brian H. Gerber Trust

11-cv-09142 BRIAN H. GERBER, INDIVIDUALLY AND IN HIS CAPACITY AS THE TRUSTEE OF THE BRIAN GERBER TRUST U/L/W/T LOTTIE GERBER DATED 11/6/72

10-04924 BRIAN H. GERBER, INDIVIDUALLY AND IN HIS CAPACITY AS THE TRUSTEE OF THE BRIAN GERBER TRUST U/L/W/T LOTTIE GERBER DATED 11/6/72;DARYL GERBER STOKOLS, IN HER CAPACITY AS THE TRUSTEE OF THE BRIAN GERBER TRUST U/L/W/T LOTTIE GERBER DATE 11/6/72 (Dismissed);BRIAN GERBER TRUST U/L/W/T LOTTIE GERBER DATED 11/6/72

Christopher L. GallinariBellows & Bellows, P.C.The Rookery Building 209 South Lasalle Street, Suite 800Chicago, IL 60604

[email protected]

80.

Picard v. Bridge Holidays, LLC Defined Benefit Pension Plan, et al.

12-cv-02484 ARNOLD SALOB, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE BRIDGE HOLIDAYS, LLC DEFINED BENEFIT PENSION PLAN;ROBERTA SALOB, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE BRIDGE HOLIDAYS, LLC DEFINED BENEFIT PENSION PLAN;BRIDGE HOLIDAYS, LLC DEFINED BENEFIT PENSION PLAN

10-05139 ARNOLD SALOB, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE BRIDGE HOLIDAYS, LLC DEFINED BENEFIT PENSION PLAN;ROBERTA SALOB, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE BRIDGE HOLIDAYS, LLC DEFINED BENEFIT PENSION PLAN;BRIDGE HOLIDAYS, LLC DEFINED BENEFIT PENSION PLAN

David GreenwaldRichard LevinCravath Swaine & Moore LLPWorldwide Plaza 825 Eighth AvenueNew York, NY 10019Telephone: (212) 474-1000?Facsimile: (212) 474-3700

[email protected]@cravath.com




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81.

Picard v. Bruce D. Pergament et al.

11-cv-05216 BRUCE D. PERGAMENT INDIVIDUALLY, IN HIS CAPACITY AS TRUSTEE OF THE MURRAY PERGAMENT 1999 TRUST FBO KYLE KOEPPEL, AND IN HIS CAPACITY AS TRUSTEE OF THE MURRAY PERGAMENT 1999 TRUST FBO BRUCE PERGAMENT;PERGAMENT & PERGAMENT REALTY;MURRAY PERGAMENT 1999 TRUST FBO KYLE KOEPPEL;MURRAY PERGAMENT 1999 TRUST FBO BRUCE PERGAMENT;LINDA HOROWITZ SPOUSAL TRUST FBO RICHARD HOROWITZ, F/K/A MURRAY PERGAMENT 1999 TRUST FBO LINDA HOROWITZ;KYLE KOEPPEL;RICHARD HOROWITZ;ERIC B. WOLDENBERG INDIVIDUALLY, IN HIS CAPACITY AS TRUSTEE OF THE MURRAY PERGAMENT 1999 TRUST FBO KYLE KOEPPEL, IN HIS CAPACITY AS TRUSTEE OF THE MURRAY PERGAMENT 1999 TRUST FBO BRUCE PERGAMENT AND IN HIS CAPACITY AS TRUSTEE OF THE LINDA HOROWITZ SPOUSAL TRUST FBO RICHARD HOROWITZ, F/K/A MURRAY PERGAMENT 1999 TRUST FBO LINDA HOROWITZ

10-05194 BRUCE D. PERGAMENT INDIVIDUALLY, IN HIS CAPACITY AS TRUSTEE OF THE MURRAY PERGAMENT 1999 TRUST FBO KYLE KOEPPEL, AND IN HIS CAPACITY AS TRUSTEE OF THE MURRAY PERGAMENT 1999 TRUST FBO BRUCE PERGAMENT;PERGAMENT & PERGAMENT REALTY;MURRAY PERGAMENT 1999 TRUST FBO KYLE KOEPPEL;MURRAY PERGAMENT 1999 TRUST FBO BRUCE PERGAMENT;LINDA HOROWITZ SPOUSAL TRUST FBO RICHARD HOROWITZ, F/K/A MURRAY PERGAMENT 1999 TRUST FBO LINDA HOROWITZ;KYLE KOEPPEL;RICHARD HOROWITZ;ERIC B. WOLDENBERG INDIVIDUALLY, IN HIS CAPACITY AS TRUSTEE OF THE MURRAY PERGAMENT 1999 TRUST FBO KYLE KOEPPEL, IN HIS CAPACITY AS TRUSTEE OF THE MURRAY PERGAMENT 1999 TRUST FBO BRUCE PERGAMENT AND IN HIS CAPACITY AS TRUSTEE OF THE LINDA HOROWITZ SPOUSAL TRUST FBO RICHARD HOROWITZ, F/K/A MURRAY PERGAMENT 1999 TRUST FBO LINDA HOROWITZ


[email protected]

82.

Picard v. Bruno L. DiGiulian

11-cv-08281 BRUNO L. DIGIULIAN 10-04728 BRUNO L. DIGIULIAN;NTC & CO. LLP (Dismissed)



83.

Picard v. Buffalo Laborers’ Pension Fund, et al.

12-cv-02413 BUFFALO LABORERS' PENSION FUND;JAMES C. LOGAN AS TRUSTEE;ROBERT F. HILL AS TRUSTEE;MARK C. SCHOBER AS TRUSTEE;D. RONALD ROSSER AS TRUSTEE;SAMUEL CAPITANO AS TRUSTEE;JOHN J. MASSARO AS TRUSTEE;GARY BERNARDO AS TRUSTEE;CHARLES P. PALADINO AS TRUSTEE

10-05238 BUFFALO LABORERS' PENSION FUND;JAMES C. LOGAN AS TRUSTEE;ROBERT F. HILL AS TRUSTEE;MARK C. SCHOBER AS TRUSTEE;D. RONALD ROSSER AS TRUSTEE;SAMUEL CAPITANO AS TRUSTEE;JOHN J. MASSARO AS TRUSTEE;GARY BERNARDO AS TRUSTEE;CHARLES P. PALADINO AS TRUSTEE;GABRIEL M. ROSETTI, JR., AS TRUSTEE (Dismissed);STEPHANIE A. MINER AS TRUSTEE (Dismissed);ANN MCNAMARA AS TRUSTEE;LOUIS P. CIMINELLI AS TRUSTEE;JOHN S. O'HARE AS TRUSTEE

Richard L. SpinogattiProskauer Rose LLP1585 BroadwayNew York, NY 10036-8299Telephone: (212) 969-3540Facsimile: (212) 969-2900

[email protected]

84.

Picard v. BWA Ambassador, Inc., et al.

11-cv-08489 BWA AMBASSADOR INC.;ROBERT SIFF;SHIRLEY SIFF

10-04452 BWA AMBASSADOR INC.;ROBERT SIFF;SHIRLEY SIFF






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85.

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

11-cv-08688 CAJ ASSOCIATES L.P., A DELAWARE LIMITED PARTNERSHIP;CAROL LEDERMAN

10-05440 CAJ ASSOCIATES L.P., A DELAWARE LIMITED PARTNERSHIP;CAROL LEDERMAN



86.

Picard v. Calesa Associates, et al.

12-cv-02366 CALESA ASSOCIATES L.P.;EDWARD F. CALESA;JANICE M. CALESA 1984 TRUST;RANDI M. CALESA 1986 TRUST;JEFF E. CALESA TRUST 1989;JANICE M. CALESA;RANDI C. CRAWFORD;JEFF E. CALESA

10-04433 CALESA ASSOCIATES L.P.;EDWARD F. CALESA;JANICE M. CALESA 1984 TRUST;RANDI M. CALESA 1986 TRUST;JEFF E. CALESA TRUST 1989;JANICE M. CALESA;RANDI C. CRAWFORD;JEFF E. CALESA

Robert J. RosenbergMichael J. RielaLatham & Watkins LLP885 Third AvenueNew York, NY 10022-6069Telephone: (212) 906-1200Facsimile: (212) 751-4864

[email protected]@lw.com

87.

Picard v. Carl Glick 12-cv-02477 CARL GLICK 10-04495 CARL GLICK Chester SalomonAlec P. OstrowBecker, Glynn, Melamed & Muffly LLP299 Park Avenue, 16th FloorNew York, NY 10171

[email protected]@beckerglynn.com

88.

Picard v. Carla Ginsburg 11-cv-08047 CARLA GINSBURG 10-04753 CARLA GINSBURG Helen Davis ChaitmanPeter W. SmithJulie GorchkovaBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295


89.

Picard v. Carol Lederman 11-cv-08592 CAROL LEDERMAN 10-04990 CAROL LEDERMAN Elise Scherr FrejkaPhilip BentleyJason S. RappaportKramer Levin Naftalis & Frankel LLP1177 Avenue of the AmericasNew York, NY 10036Telephone: (212) 715-9100Facsimile: (212) 715-8000


90.

Picard v. Carol Nelson 11-cv-08581 CAROL NELSON 10-04658 CAROL NELSON;NTC & CO. (Dismissed)



91.

Picard v. Carol Nelson and Stanley Nelson

11-cv-08480 CAROL NELSON, INDIVIDUALLY AND AS JOINT TENANT;STANLEY NELSON, INDIVIDUALLY AND AS JOINT TENANT

10-04377 CAROL NELSON, INDIVIDUALLY AND AS JOINT TENANT;STANLEY NELSON, INDIVIDUALLY AND AS JOINT TENANT



92.

Picard v. Carole Kasbar Bulman

12-cv-02574 CAROLE KASBAR BULMAN 10-04593 CAROLE KASBAR BULMAN;NTC & CO. LLP (Dismissed)






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93.

Picard v. Carolyn Jean Benjamin et al.

11-cv-08335 CAROLYN JEAN BENJAMIN, IN HER CAPACITY AS EXECUTRIX OF THE ESTATE OF ROBERT A. BENJAMIN, AS BENEFICIARY OF THE INDIVIDUAL RETIREMENT ACCOUNT FOR THE BENEFIT OF ROBERT A. BENJAMIN, AND AS BENEFICIARY UNDER THE LAST WILL AND TESTAMENT OF ROBERT A. BENJAMIN;PENNY PESATURO, AS BENEFICIARY OF THE INDIVIDUAL RETIREMENT ACCOUNT FOR THE BENEFIT OF ROBERT A. BENJAMIN, AND 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, AND AS BENEFICIARY UNDER THE LAST WILL AND TESTAMENT OF ROBERT A. BENJAMIN

10-05102 NTC & CO. LLP (Dismissed);CAROLYN JEAN BENJAMIN, IN HER CAPACITY AS EXECUTRIX OF THE ESTATE OF ROBERT A. BENJAMIN, AS BENEFICIARY OF THE INDIVIDUAL RETIREMENT ACCOUNT FOR THE BENEFIT OF ROBERT A. BENJAMIN, AND AS BENEFICIARY UNDER THE LAST WILL AND TESTAMENT OF ROBERT A. BENJAMIN;PENNY PESATURO, AS BENEFICIARY OF THE INDIVIDUAL RETIREMENT ACCOUNT FOR THE BENEFIT OF ROBERT A. BENJAMIN, AND 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, AND AS BENEFICIARY UNDER THE LAST WILL AND TESTAMENT OF ROBERT A. BENJAMIN



94.

Picard v. CEH Limited Partnership, et al

12-cv-02713 CEH LIMITED PARTNERSHIP;EVELYN M. CHERNIS, IN HER CAPACITY AS A GENERAL PARTNER OF CEH LIMITED PARTNERSHIP AND AS TRUSTEE OF THE EVELYN M. CHERNIS REVOCABLE TRUST DTD 3/23/87 AND THE HERBERT J. CHERNIS REVOCABLE TRUST DTD 3/23/87;HERBERT J. CHERNIS, IN HIS CAPACITY AS A GENERAL PARTNER OF CEH LIMITED PARTNERSHIP AND AS TRUSTEE OF THE EVELYN M. CHERNIS REVOCABLE TRUST DTD 3/23/87 AND 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;HERBERT J. CHERNIS REVOCABLE TRUST DTD 3/23/87, IN ITS CAPACITY AS A LIMITED PARTNER OF CEH LIMITED PARTNERSHIP

10-04358 CEH LIMITED PARTNERSHIP;EVELYN M. CHERNIS, IN HER CAPACITY AS A GENERAL PARTNER OF CEH LIMITED PARTNERSHIP AND AS TRUSTEE OF THE EVELYN M. CHERNIS REVOCABLE TRUST DTD 3/23/87 AND THE HERBERT J. CHERNIS REVOCABLE TRUST DTD 3/23/87;HERBERT J. CHERNIS, IN HIS CAPACITY AS A GENERAL PARTNER OF CEH LIMITED PARTNERSHIP AND AS TRUSTEE OF THE EVELYN M. CHERNIS REVOCABLE TRUST DTD 3/23/87 AND 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;HERBERT J. CHERNIS REVOCABLE TRUST DTD 3/23/87, IN ITS CAPACITY AS A LIMITED PARTNER OF CEH LIMITED PARTNERSHIP



95.

Picard v. Celia Paleologos Revocable Trust dated 5/26/98, a Florida Trust et al.

12-cv-00533 CELIA PALEOLOGOS REVOCABLE TRUST DATED 5/26/98, A FLORIDA TRUST;CELIA PALEOLOGOS, INDIVIDUALLY AND AS SETTLOR AND TRUSTEE OF THE CELIA PALEOLOGOS REVOCABLE TRUST DATED 5/26/98

10-04929 CELIA PALEOLOGOS REVOCABLE TRUST DATED 5/26/98, A FLORIDA TRUST;CELIA PALEOLOGOS, INDIVIDUALLY AND AS SETTLOR AND TRUSTEE OF THE CELIA PALEOLOGOS REVOCABLE TRUST DATED 5/26/98

Michael I. GoldbergElissa P. FudimSusan F. BalaschakKathlyn SchwartzAkerman Senterfitt350 East Las Olas Blvd, Suite 1600Fort Lauderdale, Florida 33301Telephone: (954) 468-2700Facsimile: (954) 468-2224





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96.

Picard v. Chalek Associates Llc et al.

11-cv-08017 CHALEK ASSOCIATES LLC;MORTON J. CHALEK, IN HIS CAPACITY AS MANAGING MEMBER OF CHALEK ASSOCIATES LLC AND AS TRUSTEE FOR THE TRUST OF DORIS CHALEK;TRUST OF DORIS CHALEK, IN ITS CAPACITY AS A MEMBER OF CHALEK ASSOCIATES LLC;FRANCES REISS, IN HIS/HER CAPACITY AS A MEMBER OF CHALEK ASSOCIATES LLC;RICHARD M. CHALEK, IN HIS CAPACITY AS A MEMBER OF CHALEK ASSOCIATES LLC;DAVID CHALEK, IN HIS CAPACITY AS A MEMBER OF CHALEK ASSOCIATES LLC;ISABEL CHALEK, IN HER CAPACITY AS A MEMBER OF CHALEK ASSOCIATES LLC;MITCHEL CHALEK, IN HIS 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;PETER TZANNES, IN HIS CAPACITY AS A MEMBER OF CHALEK ASSOCIATES LLC;ROBIN TZANNES, IN HIS/HER CAPACITY AS A MEMBER OF CHALEK ASSOCIATES LLC

10-04680 CHALEK ASSOCIATES LLC;MORTON J. CHALEK, IN HIS CAPACITY AS MANAGING MEMBER OF CHALEK ASSOCIATES LLC AND AS TRUSTEE FOR THE TRUST OF DORIS CHALEK;TRUST OF DORIS CHALEK, IN ITS CAPACITY AS A MEMBER OF CHALEK ASSOCIATES LLC;FRANCES REISS, IN HIS/HER CAPACITY AS A MEMBER OF CHALEK ASSOCIATES LLC;RICHARD M. CHALEK, IN HIS CAPACITY AS A MEMBER OF CHALEK ASSOCIATES LLC;DAVID CHALEK, IN HIS CAPACITY AS A MEMBER OF CHALEK ASSOCIATES LLC;ISABEL CHALEK, IN HER CAPACITY AS A MEMBER OFCHALEK ASSOCIATES LLC;MITCHEL CHALEK, IN HIS 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;PETER TZANNES, IN HIS CAPACITY AS A MEMBER OF CHALEK ASSOCIATES LLC;ROBIN TZANNES, IN HIS/HER CAPACITY AS A MEMBER OF CHALEK ASSOCIATES LLC



97.

Picard v. Charlotte M. Marden et al.

11-cv-05009 OLIVIA G. AULD;CHARLOTTE M. MARDEN;THE CHARLOTTE M. MARDEN IRREVOCABLE INSURANCE TRUST;NEAL J. NISSEL, AS TRUSTEE;JAMES P. MARDEN;PATRICE M. AULD;ALEXANDRIA K. MARDEN;GABRIELLE Z. MARDEN;MEGHAN M. AULD;ELIZABETH C. AULD

10-05118 OLIVIA G. AULD;CHARLOTTE M. MARDEN;NTC & CO. LLP (Dismissed);THE CHARLOTTE M. MARDEN IRREVOCABLE INSURANCE TRUST;NEAL J. NISSEL, AS TRUSTEE;JAMES P. MARDEN;PATRICE M. AULD;ALEXANDRIA K. MARDEN;GABRIELLE Z. MARDEN;MEGHAN M. AULD;ELIZABETH C. AULD


[email protected]

98.

Picard v. Cheren 12-cv-00358 ROBERT V. CHEREN 10-04448 ROBERT V. CHEREN;NTC & CO. LLP (Dismissed)



99.

Picard v. Chernis Family Living Trust (2004)

12-cv-02717 CHERNIS FAMILY LIVING TRUST (2004);SCOTT R. CHERNIS, INDIVIDUALLY, IN HIS CAPACITY AS TRUSTEE FOR THE CHERNIS FAMILY LIVING TRUST 2004 AND AS SETTLOR FOR THE SCOTT R. CHERNIS IRREVOCABLE TRUST UNDER INDENTURE OF TRUST 8/15/91;GABRIELLE S. CHERNIS, INDIVIDUALLY AND 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;SCOTT R. CHERNIS IRREVOCABLE TRUST UNDER THE INDENTURE OF TRUST 8/15/91

10-04755 CHERNIS FAMILY LIVING TRUST (2004);SCOTT R. CHERNIS, INDIVIDUALLY, IN HIS CAPACITY AS TRUSTEE FOR THE CHERNIS FAMILY LIVING TRUST 2004 AND AS SETTLOR FOR THE SCOTT R. CHERNIS IRREVOCABLE TRUST UNDER INDENTURE OF TRUST 8/15/91;GABRIELLE S. CHERNIS, INDIVIDUALLY AND 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;SCOTT R. CHERNIS IRREVOCABLE TRUST UNDER THE INDENTURE OF TRUST 8/15/91






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100.

Picard v. Chesed Congregations of America

11-cv-09446 CHESED CONGREGATIONS OF AMERICA 10-05054 CHESED CONGREGATIONS OF AMERICA Martha Rodriguez-LopezRichard A. KirbyLaura ClintonK&L Gates LLP1601 K Street NWWashington, DC 20006-1600Telephone: (202) 661-3730Facsimile: (202) 778-9100


101.

Picard v. Chris Lazarides 12-cv-02511 CHRIS LAZARIDES 10-04892 CHRIS LAZARIDES;NTC & CO LLP (Dismissed)

Michael O'ReillyNick ChristopherGibbons P.C.One Pennsylvania Plaza, 37th FloorNew York, NY 10119-3701Telephone: (212) 613-2055Facsimile: (212) 554-9655

[email protected]@gibbonslaw.com

102.

Picard v. Citrus Investment Holdings Ltd.

12-cv-02435 CITRUS INVESTMENT HOLDINGS, LTD. 10-04471 CITRUS INVESTMENT HOLDINGS, LTD. Brian H. PolovoyShearman & Sterling LLP599 Lexington AveNew York, New York 10022Telephone: (212) 848-4703

[email protected]

103.

Picard v. Clothmasters, Inc. 11-cv-08015 CLOTHMASTERS, INC. 10-04694 CLOTHMASTERS, INC. Helen Davis ChaitmanPeter W. SmithJulie GorchkovaBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295


104.

Picard v. Cohen Pooled Asset Account, et al.

12-cv-00883 COHEN POOLED ASSET ACCOUNT;AMY S. COHEN;61 ASSOCIATES;_________________________________________

LEON MEYERS;LEON MEYERS TRUST;HAROLD COHEN LIVING TRUST;ELSA COHEN LIVING TRUST;DAVID ZAHNER;H & E COHEN FOUNDATION;SETH ZAHNER;PERRY ZAHNER;BENJAMIN ZAHNER;KENNETH SADINOFF;WILLIAM MEYERS;CECILIA SACHAROW

10-04371 COHEN POOLED ASSET ACCOUNT;AMY S. COHEN;LEON MEYERS;LEON MEYERS TRUST;HAROLD COHEN LIVING TRUST;ELSA COHEN LIVING TRUST;DAVID ZAHNER;ELI GARBER FUND (Dismissed);H & E COHEN FOUNDATION;SETH ZAHNER;PERRY ZAHNER;BENJAMIN ZAHNER;FRANK NALEPKA;STEPHEN NALEPKA;ALLISON NALEPKA;JANET MEERBOTT;KENNETH SADINOFF;WILLIAM MEYERS;CECILIA SACHAROW;SHLOMO NAMDAR KAUFMAN (Dismissed);LISA KAUFMAN (Dismissed);RUTH KAUFMAN (Dismissed);SETH KAUFMAN (Dismissed);61 ASSOCIATES

Richard L. SpinogattiProskauer Rose LLP1585 BroadwayNew York, NY 10036-8299Telephone: (212) 969-3540Facsimile: (212) 969-2900________________________

Eric S. OlneyAlexandra A.E. ShapiroShapiro, Arato & Isserles, LLPThe Grace Building1114 Avenue of the Americas, 45th FloorNew York, NY 10036Telephone: (212) 479-6724 Facsimile: (212) 202-6417


105.

Picard v. Collingwood Group, et al.

11-cv-08577 COLLINGWOOD GROUP;ROBERT FORMAN;JOAN FORMAN

10-04640 COLLINGWOOD GROUP;ROBERT FORMAN;JOAN FORMAN






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106.

Picard v. Con. Gen. Life Ins., et al.

11-cv-07174 CONNECTICUT GENERAL LIFE INSURANCE COMPANY, A CONNECTICUT CORPORATION

10-04973 CONNECTICUT GENERAL LIFE INSURANCE COMPANY, A CONNECTICUT CORPORATION;AMERICAN GENERAL LIFE ASSURANCE COMPANY, A PENNSYLVANIA CORPORATION

Joseph SerinoDavid S. FlugmanMaura KlugmanKirkland & Ellis LLP601 Lexington AvenueNew York, NY 10022


107.

Picard v. Con. Gen. Life Ins., et al.

11-cv-07176 CONNECTICUT GENERAL LIFE INSURANCE COMPANY, A CONNECTICUT CORPORATION


Joseph SerinoDavid S. FlugmanMaura KlugmanKirkland & Ellis LLP601 Lexington AvenueNew York, NY 10022


108.

Picard v. Connecticut General Life Insurance Company et al.(Bankr. Dkt. No. 10-04973)

12-cv-01228 AMERICAN GENERAL LIFE ASSURANCE COMPANY, A PENNSYLVANIA CORPORATION


Richard G. HaddadOtterbourg, Steindler, Houston & Rosen, P.C.230 Park AvenueNew York, NY 10169Facsimile: (212) 682-6104

[email protected]

109.

Picard v. Connecticut General Life Insurance Company et al.(Bankr. Dkt. No. 10-05065)

12-cv-01229 AMERICAN GENERAL LIFE ASSURANCE COMPANY, A PENNSYLVANIA CORPORATION



[email protected]

110.

Picard v. Cornerstone Capital (Del), Inc.

12-cv-00328 CORNERSTONE CAPITAL (DEL.), INC.;DAVID PULVER, IN HIS CAPACITY AS PRESIDENT OF CORNERSTONE CAPITAL (DEL), INC. AND INDIVIDUALLY;CAROL PULVER

10-05413 CORNERSTONE CAPITAL (DEL.), INC.;DAVID PULVER, IN HIS CAPACITY AS PRESIDENT OF CORNERSTONE CAPITAL (DEL), INC. AND INDIVIDUALLY;CAROL PULVER

Peter D. GreeneZachary D. RosenbaumAmiad M. KushnerLowenstein Sandler PC1251 Avenue of the AmericasNew York, NY 10020Telephone: (646) 414-6908Facsimile: (973) 422-6861


111.

Picard v. CRS Revocable Trust, et al.

12-cv-02976 CONSTANCE R. SISLER, INDIVIDUALLY, AND IN HER CAPACITY AS SETTLOR AND TRUSTEE OF CRS REVOCABLE TRUST;CRS REVOCABLE TRUST;ALLAN R. TESSLER, IN HIS CAPACITY AS TRUSTEE OF CRS REVOCABLE TRUST;EDITH G. SISLER (Deceased)

10-04996 CONSTANCE R. SISLER, INDIVIDUALLY, AND IN HER CAPACITY AS SETTLOR AND TRUSTEE OF CRS REVOCABLE TRUST;CRS REVOCABLE TRUST;ALLAN R. TESSLER, IN HIS CAPACITY AS TRUSTEE OF CRS REVOCABLE TRUST;EDITH G. SISLER (Deceased)

Max FolkenflikFolkenflik & McGerity1500 Broadway 21st FloorNew York, NY 10036Telephone: (212) 757-0400Facsimile: (212) 757-2010

[email protected]

112.

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

11-cv-08632 D. STONE INDUSTRIES, INC. PROFIT SHARING PLAN;DANIEL STONE, INDIVIDUALLY AND 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

10-05068 D. STONE INDUSTRIES, INC. PROFIT SHARING PLAN;DANIEL STONE, INDIVIDUALLY AND 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






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113.

Picard v. Dahme Family Bypass Testamentary Trust Dated 10/27/76, et al

12-cv-02781 CYNTHIA A. DELLES;CHERYL K. TOMCHIN

10-05163 DAHME FAMILY BYPASS TRUST DATED 10/27/76;MONTECITO BANK & TRUST, AS TRUSTEE OF DAHME FAMILY BYPASS TESTAMENTARY TRUST DATED 10/27/76 AND AS TRUSTEE OF TRUST “C” UNDER THE REVOCABLE TRUST FOR COMMUNITY PROPERTY AND SEPARATE PROPERTY OF ROBERT L. DAHME AND DELORES K. DAHME;MICHAEL DAHME;CYNTHIA A. DELLES;CHERYL K. TOMCHIN;TRUST C UNDER THE REVOCABLE TRUST FOR COMMUNITY PROPERTY AND SEPARATE PROPERTY OF ROBERT L. DAHME AND DELORES K. DAHME

Richard E. SignorelliLaw Office of Richard E. Signorelli799 Broadway, Suite 539New York, NY 10003Telephone: (212) 254-4218Facsimile: (212) 254-1396


114.

Picard v. Daniel Silna, et al.

11-cv-09279 DANIEL SILNA, INDIVIDUALLY AND IN HIS CAPACITY AS GENERAL PARTNER OF WHITE LAKES ASSOCIATES;WHITE LAKE ASSOCIATES;JOAN SILNA, AS PARTNER OF WHITE LAKE ASSOCIATES;AMY SILNA SHAFRON TRUST, AS PARTNER OF WHITE LAKE ASSOCIATES;EZRA SHAFRON TRUST, AS PARTNER OF WHITE LAKE ASSOCIATES;NOAH SHAFRON TRUST, AS PARTNER OF WHITE LAKE ASSOCIATES;TRACY SILNA ZUR, AS PARTNER OF WHITE LAKE ASSOCIATES;COBY ZUR TRUST, AS PARTNER OF WHITE LAKE ASSOCIATES;KAYLA ZUR TRUST, AS PARTNER OF WHITE LAKE ASSOCIATES;LOGAN ZUR TRUST, AS PARTNER OF WHITE LAKE ASSOCIATES

10-04472 DANIEL SILNA, INDIVIDUALLY AND IN HIS CAPACITY AS GENERAL PARTNER OF WHITE LAKES ASSOCIATES;WHITE LAKE ASSOCIATES;JOAN SILNA, AS PARTNER OF WHITE LAKE ASSOCIATES;AMY SILNA SHAFRON TRUST, AS PARTNER OF WHITE LAKE ASSOCIATES;EZRA SHAFRON TRUST, AS PARTNER OF WHITE LAKE ASSOCIATES;NOAH SHAFRON TRUST, AS PARTNER OF WHITE LAKE ASSOCIATES;TRACY SILNA ZUR, AS PARTNER OF WHITE LAKE ASSOCIATES;COBY ZUR TRUST, AS PARTNER OF WHITE LAKE ASSOCIATES;KAYLA ZUR TRUST, AS PARTNER OF WHITE LAKE ASSOCIATES;LOGAN ZUR TRUST, AS PARTNER OF WHITE LAKE ASSOCIATES;GUY COLANERI, AS PARTNER OF WHITE LAKE ASSOCIATES (Dismissed);CAROL COLANERI, AS PARTNER OF WHITE LAKE ASSOCIATES (Dismissed)



115.

Picard v. Daniel Stone and Susan Jane Stone

11-cv-08635 DANIEL STONE;SUSAN JANE STONE

10-05084 DANIEL STONE;SUSAN JANE STONE



116.

Picard v. Danville Mfg., Inc. 11-cv-06573 DANVILLE MANUFACTURING CO., INC. 10-04704 DANVILLE MANUFACTURING CO., INC. Gaytri D. KachrooJohn H. Ray, IIIKachroo Legal Services, P.C.225R Concord AveCambridge, MA 02138Telephone: (617) 864-0755Facsimile: (617) 864-1125

[email protected]@kachroolegal.com




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117.

Picard v. Dara N. Simons 11-cv-08013 DARA N. SIMONS (A.K.A. DARA L. SIMONS) 10-04712 JOSEPH S. POPKIN REVOCABLE TRUST DATED FEBRUARY 9, 2006, A FLORIDA TRUST;ROBIN POPKIN LOGUE, AS TRUSTEE OF THE JOSEPH S. POPKIN REVOCABLE TRUST DATED FEBRUARY 9, 2006, AS THE PERSONAL REPRESENTATIVE OF THE ESTATE OF JOSEPH S. POPKIN, AND AS AN INDIVIDUAL;SHARON POPKIN;ESTATE OF JOSEPH S. POPKIN;DARA N. SIMONS (A.K.A. DARA L. SIMONS);MARK POPKIN



118.

Picard v. David Abel 11-cv-07766 DAVID ABEL 10-04381 DAVID ABEL;NTC & CO. LLP (FBO DAVID ABEL) (Dismissed)



119.

Picard v. David Gross and Irma Gross

11-cv-08280 DAVID GROSS, INDIVIDUALLY AND AS JOINT TENANT;IRMA GROSS, INDIVIDUALLY AND AS JOINT TENANT

10-04667 DAVID GROSS, INDIVIDUALLY AND AS JOINT TENANT;IRMA GROSS, INDIVIDUALLY AND AS JOINT TENANT;NTC & CO (Dismissed)



120.

Picard v. David Ivan Lustig 12-cv-02783 DAVID IVAN LUSTIG 10-04554 DAVID IVAN LUSTIG;NTC & CO. (Dismissed)



121.

Picard v. David R. Markin, et al.

11-cv-07602 DAVID R. MARKIN, INDIVIDUALLY AND AS TRUSTEE OF THE DAVID MARKIN CHARITABLE REMAINDER UNITRUST #1, AND DAVID R. MARKIN CHARITABLE REMAINDER UNITRUST #2;SOUTHPAC TRUST INTERNATIONAL, INC., AS TRUSTEE OF THE DAVID R. MARKIN 2003 TRUST;DAVID R. MARKIN CHARITABLE REMAINDER UNITRUST #1;DAVID R. MARKIN CHARITABLE REMAINDER UNITRUST #2;DAVID R. MARKIN 2003 TRUST

10-05224 DAVID R. MARKIN, INDIVIDUALLY AND AS TRUSTEE OF THE DAVID MARKIN CHARITABLE REMAINDER UNITRUST #1, AND DAVID R. MARKIN CHARITABLE REMAINDER UNITRUST #2;SOUTHPAC TRUST INTERNATIONAL, INC., AS TRUSTEE OF THE DAVID R. MARKIN 2003 TRUST;DAVID R. MARKIN CHARITABLE REMAINDER UNITRUST #1;DAVID R. MARKIN CHARITABLE REMAINDER UNITRUST #2;DAVID R. MARKIN 2003 TRUST


[email protected]

122.

Picard v. David S. Wallenstein

11-cv-05219 DAVID S WALLENSTEIN 10-04467 DAVID S WALLENSTEIN Richard Levy, Jr.Pryor Cashman LLP7 Times SquareNew York, NY 10036Telephone: (212) 326-0886Facsimile: (212) 798-6393

[email protected]

123.

Picard v. David Shapiro 11-cv-07929 DAVID SHAPIRO, INDIVIDUALLY AND AS PRESIDENT AND NOMINEE OF DAVID SHAPIRO NOMINEE;DAVID SHAPIRO NOMINEE

10-04328 DAVID SHAPIRO, INDIVIDUALLY AND AS PRESIDENT AND NOMINEE OF DAVID SHAPIRO NOMINEE;DAVID SHAPIRO NOMINEE






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124.

Picard v. David Shapiro Nominee 2

11-cv-07931 DAVID SHAPIRO, INDIVIDUALLY AND AS PRESIDENT AND NOMINEE OF DAVID SHAPIRO NOMINEE 2;DAVID SHAPIRO NOMINEE 2

10-04325 DAVID SHAPIRO, INDIVIDUALLY AND AS PRESIDENT AND NOMINEE OF DAVID SHAPIRO NOMINEE 2;DAVID SHAPIRO NOMINEE 2



125.



10-04314 DAVID SHAPIRO, INDIVIDUALLY AND AS PRESIDENT AND NOMINEE OF DAVID SHAPIRO NOMINEE 3;DAVID SHAPIRO NOMINEE 3



126.



10-04305 DAVID SHAPIRO, INDIVIDUALLY AND AS PRESIDENT AND NOMINEE OF DAVID SHAPIRO NOMINEE 4;NTC & CO. LLP (Dismissed);DAVID SHAPIRO NOMINEE 4



127.

Picard v. David Silver and Patricia W. Silver

12-cv-00090 DAVID SILVER;PATRICIA W. SILVER

10-05170 DAVID SILVER;PATRICIA W. SILVER

Fred H. PerkinsMorrison Cohen LLP909 Third AvenueNew York, NY 10022-4731Telephone: (212) 735-8647Facsimile: (917) 522-3147

[email protected]

128.

Picard v. David T. Washburn

12-cv-02480 DAVID WASHBURN 10-04294 DAVID WASHBURN Chester SalomonAlec P. OstrowBecker, Glynn, Melamed & Muffly LLP299 Park Avenue, 16th FloorNew York, NY 10171


129.

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

11-cv-04482 DELIA GAIL ROSENBERG, INDIVIDUALLY AND IN HER FIDUCIARY CAPACITY;ESTATE OF IRA S ROSENBERG

10-04978 DELIA GAIL ROSENBERG, INDIVIDUALLY AND IN HER FIDUCIARY CAPACITY;ESTATE OF IRA S ROSENBERG

Jennifer L. YoungJoshua E. KellerMilberg LLPOne Pennsylvania Plaza, 49th FloorNew York, NY 10119Telephone: (212) 594-5300Facsimile: (212) 868-1229


130.

Picard v. DeLucia 11-cv-08746 RUSSEL J. DELUCIA 10-05237 RUSSEL J. DELUCIA Daniel M. GlosbandChristopher NewcombLarkin M. MortonGoodwin Procter LLPThe New York Times Building620 Eighth AvenueNew York, NY 10018Telephone: (617) 570-1000Facsimile: (617) 523-1231


131.

Picard v. Denis M. Castelli 11-cv-08334 DENIS M. CASTELLI 10-04956 DENIS M. CASTELLI;NTC & CO. LLP (Dismissed)






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132.

Picard v. Dennis Sprung 11-cv-07987 ROGER RECHLER REVOCABLE TRUST;SCOTT RECHLER;GREGG RECHLER;TODD RECHLER;EVELYN RECHLER;DENNIS SPRUNG, IN HIS CAPACITY AS TRUSTEE OF THE ROGER RECHLER REVOCABLE TRUST

10-04474 ROGER RECHLER REVOCABLE TRUST;SCOTT RECHLER;GREGG RECHLER;TODD RECHLER;EVELYN RECHLER;DENNIS SPRUNG, IN HIS CAPACITY AS TRUSTEE OF THE ROGER RECHLER REVOCABLE TRUST



133.

Picard v. Diamond 12-cv-00391 WILLIAM DIAMOND 10-04717 WILLIAM DIAMOND David B. BernfeldJeffrey L. BernfeldBernfeld, DeMatteo & Bernfeld, LLP600 Third Avenue, 15th FloorNew York, NY 10016Telephone: (212) 661-1661Facsimile: (212) 957-9610


134.

Picard v. Diane Wilson 12-cv-00887 DIANE WILSON 10-04774 DIANE WILSON Kenneth C. MurphySimon & Partners LLP551 Fifth AvenueNew York, NY 10176Telephone: (212) 332-8900Facsimile: (212) 332-8909

[email protected]

135.

Picard v. Difazio 11-cv-08084 FRANK DIFAZIO INDIVIDUALLY AND AS TENANTS IN COMMON OF A BERNARD L. MADOFF INVESTMENT SECURITIES, LLC ACCOUNT;CAROL DIFAZIO INDIVIDUALLY AND AS TENANTS IN COMMON OF A BERNARD L. MADOFF INVESTMENT SECURITIES, LLC ACCOUNT

10-04823 FRANK DIFAZIO INDIVIDUALLY AND AS TENANTS IN COMMON OF A BERNARD L. MADOFF INVESTMENT SECURITIES, LLC ACCOUNT;CAROL DIFAZIO INDIVIDUALLY AND AS TENANTS IN COMMON OF A BERNARD L. MADOFF INVESTMENT SECURITIES, LLC ACCOUNT



136.

Picard v. Donald A. Benjamin

11-cv-08028 DONALD A. BENJAMIN 10-04621 DONALD A. BENJAMIN Helen Davis ChaitmanPeter W. SmithJulie GorchkovaBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295


137.

Picard v. Doris Glantz Living Trust, et al

12-cv-02637 LINDA BERGER, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE DORIS GLANTZ LIVING TRUST

10-04915 DORIS GLANTZ LIVING TRUST;RONNIE HARRINGTON, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE DORIS GLANTZ LIVING TRUST;LINDA BERGER, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE DORIS GLANTZ LIVING TRUST;BARBARA BRENNER, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE DORIS GLANTZ LIVING TRUST;NTC & CO. (Dismissed)

Richard A. KirbyLaura ClintonK&L Gates LLP1601 K Street NWWashington, DC 20006-1600Telephone: (202) 661-3730Facsimile: (202) 778-9100

[email protected]@klgates.com

138.


12-cv-02801 RONNIE HARRINGTON, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE DORIS GLANTZ LIVING TRUST


Tracy L. KlestadtBrendan M. ScottKlestadt & Winters, LLP570 Seventh Avenue, 17th FloorNew York, NY 10018Telephone: (212) 972-3000

[email protected]@klestadt.com




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139.


12-cv-02758 DORIS GLANTZ LIVING TRUST;BARBARA BRENNER, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE DORIS GLANTZ LIVING TRUST


Sally M. DonahueMeltzer, Lippe, Goldstein, & Breitstone, LLP190 Willis AvenueMineola, NY 11501Telephone: (516) 747-0300

[email protected]

140.

Picard v. Dorothy Ervolino 12-cv-02444 DOROTHY ERVOLINO 10-04300 DOROTHY ERVOLINO Richard G. HaddadOtterbourg, Steindler, Houston & Rosen, P.C.230 Park AvenueNew York, NY 10169Facsimile: (212) 682-6104

[email protected]

141.

Picard v. DOS BFS Family Partnership II, L.P., et al.

12-cv-02453 DOS BFS FAMILY PARTNERSHIP II, L.P.;DONALD AND BETTE STEIN FAMILY TRUST;DONALD O. STEIN (Deceased);WILLIAM STEIN;JAMIE STEIN WALKER;BARBARA STEIN JAFFE

10-04378 DOS BFS FAMILY PARTNERSHIP II, L.P.;DONALD AND BETTE STEIN FAMILY TRUST;DONALD O. STEIN (Deceased);WILLIAM STEIN;JAMIE STEIN WALKER;BARBARA STEIN JAFFE

John WestermanMickee HennessyWesterman Ball Ederer Miller & Sharfstein LLP1201 RXR PlazaUniondale, NY 11556Telephone: (516) 622-9200 Facsimile: (516) 622-9212

[email protected] [email protected]

142.

Picard v. Douglas D. Johnson

12-cv-00091 DOUGLAS D. JOHNSON 10-04551 DOUGLAS D. JOHNSON;NTC & CO. (Dismissed)

Hanh HuyhnHoward R. ElisofonHerrick, Feinstein, LLP2 Park AvenueNew York, NY 10016Telephone: (212) 592-1400Facsimile: (212) 592-1500

[email protected]@herrick.com

143.

Picard v. Douglas Shapiro 12-cv-02725 DOUGLAS SHAPIRO 10-04543 DOUGLAS SHAPIRO Martin B. ShulkinPatricia Heer PiskorskiJeffrey D. SternklarWilliam C. HeuerPaul D. MooreDuane Morris LLP744 Broad Street, Suite 1200Newark, NJ 07102-3889Telephone: (857) 488-4216Facsimile: (857) 401-3034


144.

Picard v. Edward A. Zraick, Jr., et al.

12-cv-00521 EDWARD A. ZRAICK, JR., INDIVIDUALLY, AS JOINT TENANT AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF LORRAINE ZRAICK;NANCY ZRAICK, INDIVIDUALLY AND AS JOINT TENANT;PATRICIA ZRAICK DELUCA, INDIVIDUALLY, AS JOINT TENANT AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF LORRAINE ZRAICK;KAREN M. RICH, INDIVIDUALLY AND AS JOINT TENANT;ESTATE OF LORRAINE ZRAICK

10-05257 EDWARD A. ZRAICK, JR., INDIVIDUALLY, AS JOINT TENANT AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF LORRAINE ZRAICK;NANCY ZRAICK, INDIVIDUALLY AND AS JOINT TENANT;PATRICIA ZRAICK DELUCA, INDIVIDUALLY, AS JOINT TENANT AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF LORRAINE ZRAICK;KAREN M. RICH, INDIVIDUALLY AND AS JOINT TENANT;ESTATE OF LORRAINE ZRAICK

Robert RichHunton & Williams LLP200 Park AvenueNew York, NY 10166Telephone: (212) 309-1132Facsimile: (212 309-1100

[email protected]




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145.

Picard v. Edward and Marion Speer

11-cv-09062 EDWARD I. SPEER, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT;MARION SPEER, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT

10-05217 EDWARD I. SPEER, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT;MARION SPEER, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT



146.

Picard v. Edward T. Coughlin, et al.

12-cv-00886 SUZANNE E. COUGHLIN;EDWARD T. COUGHLIN

10-04312 SUZANNE E. COUGHLIN;EDWARD T. COUGHLIN

Paul LewisLewis & McKenna82 East Allendale RoadSaddle River, NJ 07458-3057Telephone: (212) 772-0943

[email protected]

147.

Picard v. Edwin Michalove 11-cv-08050 EDWIN MICHALOVE 10-04786 EDWIN MICHALOVE;DANIEL M. POLIER (Dismissed)



148.

Picard v. Elaine Dine Living Trust

11-cv-07984 ELAINE DINE LIVING TRUST DATED 5/12/06;ELAINE DINE

10-04491 ELAINE DINE LIVING TRUST DATED 5/12/06;ELAINE DINE



149.

Picard v. Elaine Pikulik 11-cv-08532 ELAINE PIKULIK 10-05025 ELAINE PIKULIK Ronald RubinsteinLaw Offices of Rubinstein & Corozzo260 Madison AvenueNew York, NY 10016Telephone: (212) 545-8777Facsimile: (212) 679-1844

[email protected]

150.

Picard v. Elbert R. Brown, et al.

11-cv-05155 ELBERT R. BROWN TRUST;VIOLA BROWN TRUST DATED;VIOLA BROWN, IN HER CAPACITIES AS CREATOR AND TRUSTEE OF THE VIOLA BROWN TRUST, AND INDIVIDUALLY AS BENEFICIARY OF THE VIOLA BROWN TRUST;DO STAY INC.;ELBERT R. BROWN, IN HIS CAPACITIES AS CREATOR AND TRUSTEE OF THE ELBERT R. BROWN TRUST, AND INDIVIDUALLY AS BENEFICIARY OF THE ELBERT R. BROWN TRUST

10-05398 ELBERT R. BROWN TRUST;VIOLA BROWN TRUST DATED;VIOLA BROWN, IN HER CAPACITIES AS CREATOR AND TRUSTEE OF THE VIOLA BROWN TRUST, AND INDIVIDUALLY AS BENEFICIARY OF THE VIOLA BROWN TRUST;DO STAY INC.;ELBERT R. BROWN, IN HIS CAPACITIES AS CREATOR AND TRUSTEE OF THE ELBERT R. BROWN TRUST, AND INDIVIDUALLY AS BENEFICIARY OF THE ELBERT R. BROWN TRUST

Parvin K. AminolroayaStephen A. WeissSeeger Weiss LLP77 Water Street, 26th FloorNew York, NY 10005Telephone: (212) 584-0700Facsimile: (212) 584-0799

[email protected]@seegerweiss.com

151.

Picard v. Eli N. Budd 12-cv-02376 ELI N BUDD 10-04681 ELI N BUDD;NTC & CO. (Dismissed)

Robert M. McClayMcClay Alton, P.L.L.P951 Grand AvenueSt. Paul, MN 55105-3015Telephone: (651) 290-0301Facsimile: (651) 290-2502______________________

Marvin C. Ingber6705 Apache RoadEdina, MN 55439-1001

[email protected];[email protected];[email protected]@comcast.net




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152.

Picard v. Elins Family Trust, et al.

11-cv-04772 ELINS FAMILY TRUST, A CALIFORNIA TRUST;ELINS DAUGHTERS TRUST FOR THE BENEFIT OF JAMIE ANN ELINS DATED DECEMBER 12 1989, A CALIFORNIA TRUST;ELINS DAUGHTERS TRUST FOR THE BENEFIT OF JULIE LYNN ELINS DATED DECEMBER 12 1989, A CALIFORNIA TRUST;LAWRENCE ROBERT ELINS A/K/A LARRY ELINS, AS TRUSTEE AND AN INDIVIDUAL;LINDA ELINS;JAMIE ELINS SABET;JULIE ELINS BANKS

10-04339 ELINS FAMILY TRUST, A CALIFORNIA TRUST;ELINS DAUGHTERS TRUST FOR THE BENEFIT OF JAMIE ANN ELINS DATED DECEMBER 12 1989, A CALIFORNIA TRUST;ELINS DAUGHTERS TRUST FOR THE BENEFIT OF JULIE LYNN ELINS DATED DECEMBER 12 1989, A CALIFORNIA TRUST;LAWRENCE ROBERT ELINS A/K/A LARRY ELINS, AS TRUSTEE AND AN INDIVIDUAL;LINDA ELINS;JAMIE ELINS SABET;JULIE ELINS BANKS

Matthew J. GoldDavid ParkerKleinberg, Kaplan, Wolff & Cohen551 Fifth AvenueNew York, NY 10176Telephone: (212) 880-9827 Facsimile: (212) 986-8866

[email protected]@kkwc.com

153.

Picard v. Empire Prospect, et al.

12-cv-02282 JOSEF MITTLEMANN, INDIVIDUALLY AND AS GENERAL PARTNER OF EMPIRE PROSPECT PARTNERSHIP, LP;EMPIRE PROSPECT PARTNERSHIP, LP

10-04404 JOSEF MITTLEMANN, INDIVIDUALLY AND AS GENERAL PARTNER OF EMPIRE PROSPECT PARTNERSHIP, LP;EMPIRE PROSPECT PARTNERSHIP, LP

Michael I. GoldbergKathlyn SchwartzAkerman Senterfitt350 East Las Olas Blvd, Suite 1600Fort Lauderdale, FL 33301Telephone: (954) 468-2700Facsimile: (954) 468-2224

[email protected]@akerman.com

154.

Picard v. Epic Ventures, LLC & Eric P. Stein

11-cv-07681 EPIC VENTURES, LLC;ERIC P. STEIN, INDIVIDUALLY, AND AS MANAGING MEMBER OF EPIC VENTURES, LLC

10-04466 EPIC VENTURES, LLC;ERIC P. STEIN, INDIVIDUALLY, AND AS MANAGING MEMBER OF EPIC VENTURES, LLC


[email protected]

155.

Picard v. Epstein Family Trust UWO Diana Epstein, et al.

12-cv-00645 EPSTEIN FAMILY TRUST UWO DIANA EPSTEIN;DAVID EPSTEIN (Deceased Defendant Substituted-Amended Complaint/Stipulation);ROBERT L. EPSTEIN, INDIVIDUALLY, AS CO-TRUSTEE OF THE EPSTEIN FAMILY TRUST UWO DIANA EPSTEIN, AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF DAVID EPSTEIN;MARTIN B. EPSTEIN, INDIVIDUALLY, AS CO-TRUSTEE OF THE EPSTEIN FAMILY TRUST UWO DIANA EPSTEIN, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF DAVID EPSTEIN, AND AS CO-TRUSTEE OF THE MARTIN B. EPSTEIN TRUST;SUSAN I. JACOBS, INDIVIDUALLY, AS CO-TRUSTEE OF THE EPSTEIN FAMILY TRUST UWO DIANA EPSTEIN, AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF DAVID EPSTEIN;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

10-05396 EPSTEIN FAMILY TRUST UWO DIANA EPSTEIN;DAVID EPSTEIN (Deceased Defendant Substituted-Amended Complaint/Stipulation);ROBERT L. EPSTEIN, INDIVIDUALLY, AS CO-TRUSTEE OF THE EPSTEIN FAMILY TRUST UWO DIANA EPSTEIN, AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF DAVID EPSTEIN;MARTIN B. EPSTEIN, INDIVIDUALLY, AS CO-TRUSTEE OF THE EPSTEIN FAMILY TRUST UWO DIANA EPSTEIN, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF DAVID EPSTEIN, AND AS CO-TRUSTEE OF THE MARTIN B. EPSTEIN TRUST;SUSAN I. JACOBS, INDIVIDUALLY, AS CO-TRUSTEE OF THE EPSTEIN FAMILY TRUST UWO DIANA EPSTEIN, AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF DAVID EPSTEIN;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

Eric B. FisherStefanie Birbrower GreerDickstein Shapiro LLP1633 BroadwayNew York, NY 10019Telephone: (212) 277-6681Facsimile: (917) 677-8188


156.

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

11-cv-09540 ESSJAYKAY ENTERPRISES LTD. PROFIT SHARING PLAN AND TRUST;STEPHEN J. KRASS AS TRUSTEE;SALLIE W. KRASS AS TRUSTEE

10-05098 ESSJAYKAY ENTERPRISES LTD. PROFIT SHARING PLAN AND TRUST;STEPHEN J. KRASS AS TRUSTEE;SALLIE W. KRASS AS TRUSTEE






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157.

Picard v. Estate of Audrey Weintraub

11-cv-07986 ROBERT WEINTRAUB, INDIVIDUALLY AND IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF AUDREY WEINTRAUB;ESTATE OF AUDREY WEINTRAUB

10-04487 ROBERT WEINTRAUB, INDIVIDUALLY AND IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF AUDREY WEINTRAUB;ESTATE OF AUDREY WEINTRAUB



158.

Picard v. Estate of Benjamin Ehrmann et al.

12-cv-01692 MARVIN KIRSTEN (Deceased Defendant Substituted-Amended Complaint/Stipulation);ANITA KIRSTEN, INDIVIDUALLY, IN HER CAPACITY AS JOINT TENANT, IN HER CAPACITY AS EXECUTRIX OF THE ESTATE OF MARVIN KIRSTEN, AND IN HER CAPACITY AS TRUSTEE UNDER THE LAST WILL AND TESTAMENT OF MARVIN KIRSTEN;THE ESTATE OF MARVIN KIRSTEN;PATRICIA EHRMANN, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE UNDER THE LAST WILL AND TESTAMENT OF MARVIN KIRSTEN;JAMES KIRSTEN, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE UNDER THE LAST WILL AND TESTAMENT OF MARVIN KIRSTEN;ELIZABETH EHRMANN;BENJAMIN EHRMANN

10-05032 MARVIN KIRSTEN (Deceased Defendant Substituted-Amended Complaint/Stipulation);ANITA KIRSTEN, INDIVIDUALLY, IN HER CAPACITY AS JOINT TENANT, IN HER CAPACITY AS EXECUTRIX OF THE ESTATE OF MARVIN KIRSTEN, AND IN HER CAPACITY AS TRUSTEE UNDER THE LAST WILL AND TESTAMENT OF MARVIN KIRSTEN;THE ESTATE OF MARVIN KIRSTEN;PATRICIA EHRMANN, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE UNDER THE LAST WILL AND TESTAMENT OF MARVIN KIRSTEN;JAMES KIRSTEN, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE UNDER THE LAST WILL AND TESTAMENT OF MARVIN KIRSTEN;ELIZABETH EHRMANN;BENJAMIN EHRMANN

Helen Davis ChaitmanBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

[email protected]

159.

Picard v. Estate of Bernard J. Kessel et al.

11-cv-09542 BERNARD KESSEL INC. PENSION PLAN AND TRUST;IRIS STEEL, IN HER CAPACITY AS TRUSTEE OF THE BERNARD KESSEL INC. PENSION PLAN AND TRUST AND AS EXECUTRIX OF THE BERNARD J. KESSEL ESTATE;ESTATE OF BERNARD J. KESSEL

10-05144 BERNARD KESSEL INC. PENSION PLAN AND TRUST;IRIS STEEL, IN HER CAPACITY AS TRUSTEE OF THE BERNARD KESSEL INC. PENSION PLAN AND TRUST AND AS EXECUTRIX OF THE BERNARD J. KESSEL ESTATE;ESTATE OF BERNARD J. KESSEL


[email protected]

160.

Picard v. Estate of Carolyn Miller, et al.

12-cv-00399 ESTATE OF CAROLYN MILLER,;LAURIE RIEMER, INDIVIDUALLY AND IN HER CAPACITIES AS PERSONL REPRESENTATIVE OF THE ESTATE OF CAROLYN MILLER AND TRUSTEE OF THE CAROLYN ROSEN MILLER REVOCABLE TRUST;LEONARD MILLER, INDIVIDUALLY AND IN HIS CAPACITIES AS PERSONAL REPRESENTATIVE OF THE ESTATE OF CAROLYN MILLER AND TRUSTEE OF THE CAROLYN ROSEN MILLER REVOCABLE TRUST;THE CAROLYN ROSEN MILLER REVOCABLE TRUST

10-05094 ESTATE OF CAROLYN MILLER,;LAURIE RIEMER, INDIVIDUALLY AND IN HER CAPACITIES AS PERSONL REPRESENTATIVE OF THE ESTATE OF CAROLYN MILLER AND TRUSTEE OF THE CAROLYN ROSEN MILLER REVOCABLE TRUST;LEONARD MILLER, INDIVIDUALLY AND IN HIS CAPACITIES AS PERSONAL REPRESENTATIVE OF THE ESTATE OF CAROLYN MILLER AND TRUSTEE OF THE CAROLYN ROSEN MILLER REVOCABLE TRUST;THE CAROLYN ROSEN MILLER REVOCABLE TRUST



161.

Picard v. Estate of David A. Wingate, et al.

11-cv-08681 DAVID WINGATE (Deceased Defendant Substituted-Amended Complaint/Stipulation);ESTATE OF DAVID A. WINGATE;SHOSHANNA L. WINGATE, AS THE EXECUTOR OF THE WILL OF DAVID A. WINGATE

10-05327 DAVID WINGATE (Deceased Defendant Substituted-Amended Complaint/Stipulation);ESTATE OF DAVID A. WINGATE;SHOSHANNA L. WINGATE, AS THE EXECUTOR OF THE WILL OF DAVID A. WINGATE






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162.

Picard v. Estate of Doris M. Pearlman, et al.

12-cv-02433 ESTATE OF DORIS M. PEARLMAN;HEIDI PEARLMAN, IN HER CAPACITY AS THE PERSONAL REPRESENTATIVE OF THE ESTATE OF DORIS PEARLMAN, IN HER CAPACITY AS CO-TRUSTEE OF THE DORIS M. PEARLMAN REVOCABLE TRUST AND AS SUBSEQUENT BENEFICIARY;JILL BETH PEARLMAN, IN HER CAPACITY AS THE PERSONAL REPRESENTATIVE OF THE ESTATE OF DORIS PEARLMAN, IN HER CAPACITY AS CO-TRUSTEE OF THE DORIS M. PEARLMAN REVOCABLE TRUST AND AS SUBSEQUENT BENEFICIARY;DORIS M. PEARLMAN REVOCABLE TRUST, AS A SUBSEQUENTBENEFICIARY;MARVIN A. GOLDENBERG, AS A SUBSEQUENT BENEFICIARY

10-04504 DORIS M. PERLMAN (Deceased Defendant Substituted-Amended Complaint/Stipulation);NTC & CO. (Dismissed);ESTATE OF DORIS M. PEARLMAN;HEIDI PEARLMAN, IN HER CAPACITY AS THE PERSONAL REPRESENTATIVE OF THE ESTATE OF DORIS PEARLMAN, IN HER CAPACITY AS CO-TRUSTEE OF THE DORIS M. PEARLMAN REVOCABLE TRUST AND AS SUBSEQUENT BENEFICIARY;JILL BETH PEARLMAN, IN HER CAPACITY AS THE PERSONAL REPRESENTATIVE OF THE ESTATE OF DORIS PEARLMAN, IN HER CAPACITY AS CO-TRUSTEE OF THE DORIS M. PEARLMAN REVOCABLE TRUST AND AS SUBSEQUENT BENEFICIARY;DORIS M. PEARLMAN REVOCABLE TRUST, AS A SUBSEQUENT BENEFICIARY;MARVIN A. GOLDENBERG, AS A SUBSEQUENT BENEFICIARY

Richard A. KirbyJoanne M. HepburnK&L Gates LLP1601 K Street NWWashington, DC 20006-1600Telephone: (202) 661-3730Facsimile: (202) 778-9100

[email protected]@klgates.com

163.

Picard v. Estate of Elaine Cooper, et al.

11-cv-08677 ESTATE OF ELAINE COOPER;ALAN MNUCHIN, AS EXECUTOR, AS TRUSTEE, AND AS AN INDIVIDUAL;STEVEN MNUCHIN, AS EXECUTOR, AS TRUSTEE, AND AS AN INDIVIDUAL;GENERATION-SKIPPING TRANSFER TRUST FBO ALAN MNUCHIN AND HIS ISSUE UNDER ARTICLE 4 OF THE LAST WILL AND TESTAMENT OF ELIANE TERNER COOPER;GENERATION-SKIPPING TRANSFER TRUST FBO STEVEN MNUCHIN AND HIS ISSUE UNDER ARTICLE 4 OF THE LAST WILL AND TESTAMENT OF ELAINE TERNER COOPER;TRUST FBO STEVEN MNUCHIN AND HIS ISSUE UNDER ARTICLE 5B OF THE LAST WILL AND TESTAMENT OF ELAINE TERNER COOPER;TRUST FBO ALAN MNUCHIN UNDER ARTICLE 5A OF THE LAST WILL AND TESTAMENT OF ELAINE TERNER COOPER;TRUST FBO EMMA DEFOREST MNUCHIN UNDER ARTICLE 5C OF THE LAST WILL AND TESTAMENT OF ELAINE TERNER COOPER;TRUST FBO DYLAN TERNER MNUCHIN UNDER ARTICLE 5C OF THE LAST WILL AND TESTAMENT OF ELAINE TERNER COOPER;TRUST FBO JOHN PLAYER MNUCHIN UNDER ARTICLE 5C OF THE LAST WILL AND TESTAMENT OF ELAINE TERNER COOPER

10-05167 ESTATE OF ELAINE COOPER;ALAN MNUCHIN, AS EXECUTOR, AS TRUSTEE, AND AS AN INDIVIDUAL;STEVEN MNUCHIN, AS EXECUTOR, AS TRUSTEE, AND AS AN INDIVIDUAL;WILLIAM D. ZABEL, AS TRUSTEE;NELL HEFFNER;GENERATION-SKIPPING TRANSFER TRUST FBO ALAN MNUCHIN AND HIS ISSUE UNDER ARTICLE 4 OF THE LAST WILL AND TESTAMENT OF ELIANE TERNER COOPER;GENERATION-SKIPPING TRANSFER TRUST FBO STEVEN MNUCHIN AND HIS ISSUE UNDER ARTICLE 4 OF THE LAST WILL AND TESTAMENT OF ELAINE TERNER COOPER;TRUST FBO STEVEN MNUCHIN AND HIS ISSUE UNDER ARTICLE 5B OF THE LAST WILL AND TESTAMENT OF ELAINE TERNER COOPER;TRUST FBO ALAN MNUCHIN UNDER ARTICLE 5A OF THE LAST WILL AND TESTAMENT OF ELAINE TERNER COOPER;TRUST FBO EMMA DEFOREST MNUCHIN UNDER ARTICLE 5C OF THE LAST WILL AND TESTAMENT OF ELAINE TERNER COOPER;TRUST FBO DYLAN TERNER MNUCHIN UNDER ARTICLE 5C OF THE LAST WILL AND TESTAMENT OF ELAINE TERNER COOPER;TRUST FBO JOHN PLAYER MNUCHIN UNDER ARTICLE 5C OF THE LAST WILL AND TESTAMENT OF ELAINE TERNER COOPER



164.

Picard v. Estate of Elaine S. Fox, et al.

12-cv-01691 MARTIN S. FOX IN HIS CAPACITY AS EXECUTOR OF THE ESTATE OF ELAINE S. FOX;JULIE FOX, INDIVIDUALLY AND IN HER CAPACITY AS EXECUTOR OF THE ESTATE OF ELAINE S. FOX;LINDA FOX;DAVID FOX;RACHEL SCHWAY;FRANCES RAYMOND;DYLAN RAYMOND;ESTATE OF ELAINE S. FOX

10-04405 MARTIN S. FOX IN HIS CAPACITY AS EXECUTOR OF THE ESTATE OF ELAINE S. FOX;JULIE FOX, INDIVIDUALLY AND IN HER CAPACITY AS EXECUTOR OF THE ESTATE OF ELAINE S. FOX;LINDA FOX;DAVID FOX;RACHEL SCHWAY;FRANCES RAYMOND;DYLAN RAYMOND;ESTATE OF ELAINE S. FOX

Laurence MayJill B. BienstockCole, Schotz, Meisel, Forman & Leonard, P.A.900 Third Avenue, 16th FloorNew York, NY 10022Telephone: (212) 752-8000Facsimile: (646) 563-7926

[email protected]@coleschotz.com




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165.

Picard v. Estate of Ella N. Waxberg, et al.

12-cv-02620 MARVIN D. WAXBERG;SONYA KAHN

10-05252 ALBERT FENSTER;JEFFREY M. EPSTEIN;ALBERT NIKIELEWSKI;THOMAS NIKIELEWSKI;MARVIN D. WAXBERG;SONYA KAHN;ESTATE OF ELLA N. WAXBERG

Julianne R. FrankFrank, White-Boyd, P.A.11382 Prosperity Farms Rd., #230Palm Beach Gardens, FL 33410Telephone: (561) 626-5700Facsimile: (561) 627-9479

[email protected]

166.

Picard v. Estate of Gilbert M. Kotzen, et al.

11-cv-08741 GILBERT M. KOTZEN 1982 TRUST;LINDA S. PARESKY, IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF GILBERT M. KOTZEN AND 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 AND AS TRUSTEE FOR THE GILBERT M. KOTZEN 1982 TRUST;ESTATE OF GILBERT M. KOTZEN

10-04637 GILBERT M. KOTZEN 1982 TRUST;NTC & CO. (Dismissed);LINDA S. PARESKY, IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF GILBERT M. KOTZEN AND 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 AND AS TRUSTEE FOR THE GILBERT M. KOTZEN 1982 TRUST;ESTATE OF GILBERT M. KOTZEN

Daniel M. GlosbandChristopher NewcombLarkin M. MortonGoodwin Procter LLPThe New York Times Building620 Eighth AvenueNew York, NY 10018Telephone: (617) 570-1000Facsimile: (617) 523-1231


167.

Picard v. Estate of Heine, et al.

12-cv-00360 ESTATE OF LEONARD M. HEINE JR.;SANDRA HEINE, INDIVIDUALLY, IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF LEONARD M. HEINE JR., AND AS TRUSTEE OF THE TRUST CREATED UNDER THE LAST WILL AND TESTAMENT OF LEONARD M. HEINE;LEONARD M. HEINE JR. CREDIT SHELTER TRUST;MICHAEL HEINE;NANCY ELLEN HEINE MOSKOWITZ;THOMAS CHARLES HEINE;CHRISTOPHER ALTMAN HEINE;ROBERT G. HEINE;MARJORIE HEINE BERGER;LAUREN STACEY MOSKOWITZ;ALEXANDRA DALE HEINE;MORGAN HALEY HEINE;JEFFREY DAVID HEINE

10-04478 ESTATE OF LEONARD M. HEINE JR.;SANDRA HEINE, INDIVIDUALLY, IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF LEONARD M. HEINE JR., AND AS TRUSTEE OF THE TRUST CREATED UNDER THE LAST WILL AND TESTAMENT OF LEONARD M. HEINE;LEONARD M. HEINE JR. CREDIT SHELTER TRUST;MICHAEL HEINE;NANCY ELLEN HEINE MOSKOWITZ;THOMAS CHARLES HEINE;CHRISTOPHER ALTMAN HEINE;ROBERT G. HEINE;MARJORIE HEINE BERGER;LAUREN STACEY MOSKOWITZ;ALEXANDRA DALE HEINE;MORGAN HALEY HEINE;JEFFREY DAVID HEINE



168.

Picard v. Estate of Helene Abraham, et al.

11-cv-08478 NANCY ABRAHAM, INDIVIDUALLY AND IN HER FIDUCIARY CAPACITY;ESTATE OF ALEXANDER ABRAHAM;ESTATE OF HELENE ABRAHAM;JAMES ABRAHAM, INDIVIDUALLY AND IN HIS FIDUCIARY CAPACITY;WILLIAM SPEARS, INDIVIDUALLY AND IN HIS FIDUCIARY CAPACITY (Dismissed);ANTONIA ABRAHAM;KAREN ABRAHAM SILVER;LAUREN ABRAHAM MAHONEY;TRUST UNDER CLAUSE THIRD (B) F/B/O MYRON WILK;TRUST U/A DATED 4/2/1996 F/B/O KAREN ABRAHAM;TRUST U/A DATED 4/2/1996 F/B/O ANTONIA ABRAHAM;TRUST U/A DATED 4/2/1996 F/B/O LAUREN ABRAHAM

10-04372 NANCY ABRAHAM, INDIVIDUALLY AND IN HER FIDUCIARY CAPACITY;ESTATE OF ALEXANDER ABRAHAM;ESTATE OF HELENE ABRAHAM;JAMES ABRAHAM, INDIVIDUALLY AND IN HIS FIDUCIARY CAPACITY;WILLIAM SPEARS, INDIVIDUALLY AND IN HIS FIDUCIARY CAPACITY (Dismissed);MYRON WILK (Dismissed);ANTONIA ABRAHAM;KAREN ABRAHAM SILVER;LAUREN ABRAHAM MAHONEY;TRUST UNDER CLAUSE THIRD (B) F/B/O MYRON WILK;TRUST U/A DATED 4/2/1996 F/B/O KAREN ABRAHAM;TRUST U/A DATED 4/2/1996 F/B/O ANTONIA ABRAHAM;TRUST U/A DATED 4/2/1996 F/B/O LAUREN ABRAHAM






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169.

Picard v. Estate of Irene Schwartz et al.

11-cv-08049 LOIS ZENKEL, IN HER REPRESENTATIVE CAPACITY AS EXECUTOR OF THE ESTATE OF IRENE SCHWARTZ AND AS BENEFICIARY UNDER THE WILL OF IRENE SCHWARTZ;RICHARD J. SCHWARTZ, IN HIS REPRESENTATIVE CAPACITY AS EXECUTOR OF THE ESTATE OF IRENE SCHWARTZ AND AS BENEFICIARY UNDER THE WILL OF IRENE SCHWARTZ;ESTATE OF IRENE SCHWARTZ C/O RICHARD SCHWARTZ AND LOIS ZENKEL, EXECUTORS

10-04781 LOIS ZENKEL, IN HER REPRESENTATIVE CAPACITY AS EXECUTOR OF THE ESTATE OF IRENE SCHWARTZ AND AS BENEFICIARY UNDER THE WILL OF IRENE SCHWARTZ;RICHARD J. SCHWARTZ, IN HIS REPRESENTATIVE CAPACITY AS EXECUTOR OF THE ESTATE OF IRENE SCHWARTZ AND AS BENEFICIARY UNDER THE WILL OF IRENE SCHWARTZ;ESTATE OF IRENE SCHWARTZ C/O RICHARD SCHWARTZ AND LOIS ZENKEL, EXECUTORS



170.

Picard v. Estate of Jack Shurman et al.

11-cv-07625 PAUL S. SHURMAN, EXECUTOR OF THE ESTATES OF JACK SHURMAN AND HELEN SHURMAN;PAUL S. SHURMAN;WILLIAM SHURMAN;WILLIAM SHURMAN, EXECUTOR OF THE ESTATES OF JACK SHURMAN AND HELEN SHURMAN;ESTATE OF JACK SHURMAN;ESTATE OF HELEN SHURMAN

10-05028 PAUL S. SHURMAN, EXECUTOR OF THE ESTATES OF JACK SHURMAN AND HELEN SHURMAN;PAUL S. SHURMAN;WILLIAM SHURMAN;WILLIAM SHURMAN, EXECUTOR OF THE ESTATES OF JACK SHURMAN AND HELEN SHURMAN;ESTATE OF JACK SHURMAN;ESTATE OF HELEN SHURMAN


[email protected]

171.

Picard v. Estate of James Heller, et al.

11-cv-08630 ESTATE OF JAMES HELLER;BARBARA H. FRIETAG AS PERSONAL REPRESENTATIVE, AS TRUSTEE, AND AS AN INDIVIDUAL;STEVEN P. HELLER AS PERSONAL REPRESENTATIVE, AS TRUSTEE, AND AS AN INDIVIDUAL;HARRY H. FALK AS PERSONAL REPRESENTATIVE;EVE FRIETAG;ELIZABETH FRIETAG DRANOFF;TRUST FOR THE BENEFIT OF ANDREW DRANOFF UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER;TRUST FOR THE BENEFIT OF ALEXANDER DRANOFF UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER;TRUST FOR THE BENEFIT OF SAM HELLER UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER;TRUST FOR THE BENEFIT OF KATHERINE HELLER UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER;KATHERINE HELLER;ELEANOR LEACOCK

10-05061 ESTATE OF JAMES HELLER;BARBARA H. FRIETAG AS PERSONAL REPRESENTATIVE, AS TRUSTEE, AND AS AN INDIVIDUAL;STEVEN P. HELLER AS PERSONAL REPRESENTATIVE, AS TRUSTEE, AND AS AN INDIVIDUAL;HARRY H. FALK AS PERSONAL REPRESENTATIVE;EVE FRIETAG;ELIZABETH FRIETAG DRANOFF;TRUST FOR THE BENEFIT OF ANDREW DRANOFF UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER;TRUST FOR THE BENEFIT OF ALEXANDER DRANOFF UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER;TRUST FOR THE BENEFIT OF SAM HELLER UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER;TRUST FOR THE BENEFIT OF KATHERINE HELLER UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER;KATHERINE HELLER;ELEANOR LEACOCK



172.

Picard v. Estate of John Y. Seskis, et al.

12-cv-02427 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;ESTATE OF JOHN Y. SESKIS

10-04507 JOHN Y. SESKIS (Deceased Defendant Substituted-Amended Complaint/Stipulation);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;ESTATE OF JOHN Y. SESKIS

Lori K. SapirKenneth R. SchachterSills Cummis & Gross PCOne Rockefeller Plaza, 25th FloorNew York, NY 10020Telephone: (212) 643-7000Facsimile: (212) 643-6500

[email protected]@sillscummis.com

173.

Picard v. Estate of Lillian B. Steinberg et al.

11-cv-09541 ESTATE OF LILLIAN STEINBERG;ELAINE PIKULIK, IN HER CAPACITY AS EXECUTRIX OF THE ESTATE OF LILLIAN B. STEINBERG

10-04948 ESTATE OF LILLIAN STEINBERG;ELAINE PIKULIK, IN HER CAPACITY AS EXECUTRIX OF THE ESTATE OF LILLIAN B. STEINBERG


[email protected]




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174.

Picard v. Estate of Marjorie K. Osterman et al.

11-cv-07626 ESTATE OF MARJORIE K. OSTERMAN;TRUST CREATED UNDER THE WILL OF HAROLD KORN FOR THE BENEFIT OF MARJORIE K. OSTERMAN;L. THOMAS OSTERMAN, INDIVIDUALLY AND IN HIS CAPACITY AS EXECUTOR OF THE ESTATE OF MARJORIE K. OSTERMAN;PATRICIA A. THACKRAY

10-04999 ESTATE OF MARJORIE K. OSTERMAN;TRUST CREATED UNDER THE WILL OF HAROLD KORN FOR THE BENEFIT OF MARJORIE K. OSTERMAN;L. THOMAS OSTERMAN, INDIVIDUALLY AND IN HIS CAPACITY AS EXECUTOR OF THE ESTATE OF MARJORIE K. OSTERMAN;PATRICIA A. THACKRAY


[email protected]

175.

Picard v. Estate of Maurice U. Rosenfeld A/K/A Maurice Rosenfield, et al.

12-cv-02374 MICHAEL N. ROSEN AS EXECUTOR 10-04736 ESTATE OF MAURICE U. ROSENFIELD A/K/A MAURICE ROSENFIELD;MICHAEL N. ROSEN AS EXECUTOR;JAY ROSENFIELD;ROBERT ROSENFIELD;NTC & CO. LLP (Dismissed)

Thomas J. SchellBryan Cave LLP1290 Avenue of the AmericasNew York, NY 10104Telephone: (212) 541-2000Facsimile: (212) 451-1462

[email protected]

176.

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

11-cv-08584 ROBERT ROSENFIELD 10-04736 ESTATE OF MAURICE U. ROSENFIELD A/K/A MAURICE ROSENFIELD;MICHAEL N. ROSEN AS EXECUTOR;JAY ROSENFIELD;ROBERT ROSENFIELD;NTC & CO. LLP (Dismissed)



177.

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

12-cv-04176 JAY ROSENFIELD 10-04736 ESTATE OF MAURICE U. ROSENFIELD A/K/A MAURICE ROSENFIELD;MICHAEL N. ROSEN AS EXECUTOR;JAY ROSENFIELD;ROBERT ROSENFIELD;NTC & CO. LLP (Dismissed)

Jennifer L. SafferJ.L. Saffer, P.C.450 Seventh Ave, Suite 1400New York, NY 10123Telephone: (212) 608-6968

[email protected]

178.

Picard v. Estate of Muriel Lederman, et al.

12-cv-02312 JUDY LEDERMAN KLONER;AMY LEDERMAN VERSCHLEISER;MARK LEDERMAN;__________________________________________THE ESTATE OF MURIEL LEDERMAN;ELLEN LEDERMAN, INDIVIDUALLY AND IN HER CAPACITY AS EXECUTRIX OF THE ESTATE OF MURIEL LEDERMAN;FRANKLIN LEDERMAN;DANI LEDERMAN DOLLINGER;RICKI LEDERMAN QUADRINO

10-04955 MURIEL LEDERMAN (Deceased Defendant Substituted-Amended Complaint/Stipulation);NTC & CO. (Dismissed);THE ESTATE OF MURIEL LEDERMAN;ELLEN LEDERMAN, INDIVIDUALLY AND IN HER CAPACITY AS EXECUTRIX OF THE ESTATE OF MURIEL LEDERMAN;MARK LEDERMAN;FRANKLIN LEDERMAN;DANI LEDERMAN DOLLINGER;RICKI LEDERMAN QUADRINO;JUDY LEDERMAN KLONER;AMY LEDERMAN VERSCHLEISER

Elise Scherr FrejkaPhilip BentleyKramer Levin Naftalis & Frankel LLP1177 Avenue of the AmericasNew York, NY 10036Telephone: (212) 715-9100Facsimile: (212) 715-8000________________________



179.

Picard v. Estate of Paul E. Feffer, et al.

11-cv-09275 EMILY FEFFER KOGAN, INDIVIDUALLY AND IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF PAUL E. FEFFER;NICHOLAS W.O. FEFFER, INDIVIDUALLY AND IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF PAUL E. FEFFER;HELENE JULIETTE FEFFER;JOSEPH FEFFER;ALISIN FEFFER KASNER;ESTATE OF PAUL E. FEFFER

10-04907 EMILY FEFFER KOGAN, INDIVIDUALLY AND IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF PAUL E. FEFFER;NICHOLAS W.O. FEFFER, INDIVIDUALLY AND IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF PAUL E. FEFFER;HELENE JULIETTE FEFFER;JOSEPH FEFFER;ALISIN FEFFER KASNER;ESTATE OF PAUL E. FEFFER






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180.

Picard v. Estate of Richard L. Cash, et al.

12-cv-02344 RICHARD L. CASH DECLARATION OF TRUST DATED SEPTEMBER 19, 1994, AS A JOINT TENANT WROS;JAMES H. CASH, INDIVIDUALLY AS A JOINT TENANT WROS, AND IN HIS CAPACITY AS TRUSTEE OF THE RICHARD L. CASH DECLARATION OF TRUST AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF RICHARD L. CASH;DAVID CASH;JONATHAN CASH;GLADYS CASH;ESTATE OF RICHARD L. CASH

10-05044 RICHARD L. CASH DECLARATION OF TRUST DATED SEPTEMBER 19, 1994, AS A JOINT TENANT WROS;JAMES H. CASH, INDIVIDUALLY AS A JOINT TENANT WROS, AND IN HIS CAPACITY AS TRUSTEE OF THE RICHARD L. CASH DECLARATION OF TRUST AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF RICHARD L. CASH;DAVID CASH;JONATHAN CASH;GLADYS CASH;ESTATE OF RICHARD L. CASH

Christopher J. MajorMeister Seelig & Fein LLP140 East 45th St., 19th FloorTwo Grand Central TowerNew York, NY 10017Telephone: (212) 655-3579

[email protected]

181.

Picard v. Estate of Richard M. Stark, et al.

12-cv-02445 ESTATE OF RICHARD M. STARK;RICHARD M. STARK ARTICLE FIFTH TRUST;BETTY STARK, INDIVIDUALLY, AS EXECUTOR OF THE ESTATE OF RICHARD M. STARK, AS DESIGNATED BENEFICIARY OF NTC & CO. FBO RICHARD M. STARK (XXXXXX), AND 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

10-04971 ESTATE OF RICHARD M. STARK;RICHARD M. STARK ARTICLE FIFTH TRUST;NTC & CO. LLP (Dismissed);BETTY STARK, INDIVIDUALLY, AS EXECUTOR OF THE ESTATE OF RICHARD M. STARK, AS DESIGNATED BENEFICIARY OF NTC & CO. FBO RICHARD M. STARK (XXXXXX), AND 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


[email protected]

182.

Picard v. Estate of Robert Rimsky, et al.

11-cv-08482 LEE COOPER RIMSKY;DOUGLAS JAY RIMSKY;RENA RIMSKY WING;DON HARRIS RIMSKY;MARGARET RIMSKY;SARAH RIMSKY LEVITIN;T. RANDOLPH HARRIS, IN HIS FIDUCIARY CAPACITY AS TRUSTEE FOR THE ARTICLE THIRD TRUST U/W JEANNE RIMSKY;SHELDON SILVERBERG, IN HIS FIDUCIARY CAPACITY AS TRUSTEE FOR THE ARTICLE THIRD TRUST U/W JEANNE RIMSKY;RIMSKY FAMILY LIMITED PARTNERSHIP;L. RIMSKY, INC.;ARTICLE THIRD TRUST;RENEE RIMSKY;KENNETH WING;GABRIELLE JAFFE;ADAM BEER;JONATHAN WING;JULIETTE BEER;BARRY MEYERS;HARRIET L. MEYERS;ERIC RIMSKY;LIZA RIMSKY;KATE RIMSKY;KALMAN LEVITIN;AMALIA LEVITIN;JEANNE LANGAN WING;ESTATE OF ROBERT RIMSKY;ARTICLE FOURTH TRUST SECTION ONE;ARTICLE FOURTH TRUST SECTION THREE;ARTICLE FIFTH TRUST SECTION ONE

10-04388 LEE COOPER RIMSKY;DOUGLAS JAY RIMSKY;RENA RIMSKY WING;DON HARRIS RIMSKY;MARGARET RIMSKY;SARAH RIMSKY LEVITIN;T. RANDOLPH HARRIS, IN HIS FIDUCIARY CAPACITY AS TRUSTEE FOR THE ARTICLE THIRD TRUST U/W JEANNE RIMSKY;SHELDON SILVERBERG, IN HIS FIDUCIARY CAPACITY AS TRUSTEE FOR THE ARTICLE THIRD TRUST U/W JEANNE RIMSKY;RIMSKY FAMILY LIMITED PARTNERSHIP;L. RIMSKY, INC.;ARTICLE THIRD TRUST;RENEE RIMSKY;KENNETH WING;GABRIELLE JAFFE;ADAM BEER;JONATHAN WING;JULIETTE BEER;BARRY MEYERS;HARRIET L. MEYERS;ERIC RIMSKY;LIZA RIMSKY;KATE RIMSKY;KALMAN LEVITIN;AMALIA LEVITIN;JEANNE LANGAN WING;ESTATE OF ROBERT RIMSKY;ARTICLE FOURTH TRUST SECTION ONE;ARTICLE FOURTH TRUST SECTION THREE;ARTICLE FIFTH TRUST SECTION ONE






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183.

Picard v. Estate of Ruth Schlesinger, et al (Estate of Ruth Schlesinger and Marcia Schlesinger Roiff – Moving Parties)

12-cv-02790 MARCIA SCHLESINGER ROIFF, IN HER CAPACITY AS EXECUTRIX OF THE ESTATE OF RUTH SCHLESINGER;ESTATE OF RUTH SCHLESINGER

10-05018 MARCIA SCHLESINGER ROIFF, IN HER CAPACITY AS EXECUTRIX OF THE ESTATE OF RUTH SCHLESINGER;ESTATE OF RUTH SCHLESINGER;JENNY W. SCHLESINGER, INDIVIDUALLY

Kenneth S. LeonettiFoley Hoag, LLP155 Seaport BlvdBoston, MA 02210Telephone: (617) 832-1000Facsimile: (617) 832-7000


184.

Picard v. Estate of Sam W. Kleinet al.

12-cv-00539 BANK OF AMERICA, N.A., IN ITS CAPACITY AS PERSONAL REPRESENTATIVE AND AS TRUSTEE;SAM W. KLEIN EIGHTH RESTATED REVOCABLE TRUST AGREEMENT DATED JUNE 5, 2007;MICHAEL KLEIN, IN HIS CAPACITY AS PERSONAL REPRESENTATIVE AND AS TRUSTEE;PETER GROSSMAN, IN HIS CAPACITY AS TRUSTEE;ADAM PISANO, IN HIS CAPACITY AS TRUSTEE;MARITAL TRUST FOR THE BENEFIT OF JAYNE KLEIN;TRUST FOR THE BENEFIT OF WARREN KLEIN;TRUST FOR THE BENEFIT OF LILLIAN KLEIN;TRUST FOR THE BENEFIT OF N.K.;TRUST FOR THE BENEFIT OF KANDICE KLEIN;ESTATE OF SAM W. KLEIN

10-05223 BANK OF AMERICA, N.A., IN ITS CAPACITY AS PERSONAL REPRESENTATIVE AND AS TRUSTEE;SAM W. KLEIN EIGHTH RESTATED REVOCABLE TRUST AGREEMENT DATED JUNE 5, 2007,;MICHAEL KLEIN, IN HIS CAPACITY AS PERSONAL REPRESENTATIVE AND AS TRUSTEE;PETER GROSSMAN, IN HIS CAPACITY AS TRUSTEE;ADAM PISANO, IN HIS CAPACITY AS TRUSTEE;MARITAL TRUST FOR THE BENEFIT OF JAYNE KLEIN;TRUST FOR THE BENEFIT OF WARREN KLEIN;TRUST FOR THE BENEFIT OF LILLIAN KLEIN;TRUST FOR THE BENEFIT OF N.K.;TRUST FOR THE BENEFIT OF KANDICE KLEIN;ESTATE OF SAM W. KLEIN



185.

Picard v. Estate of Samuel Robert Roitenberg, et al.

12-cv-02795 SAMUEL ROITENBERG TRUST;HAROLD ROITENBERG, IN HIS CAPACITY AS TRUSTEE FOR THE SAMUEL ROITENBERG TRUST;ESTATE OF SAMUEL ROBERT ROITENBERG

10-05215 SAMUEL ROITENBERG TRUST;HAROLD ROITENBERG, IN HIS CAPACITY AS TRUSTEE FOR THE SAMUEL ROITENBERG TRUST;TIFFANY ROITENBERG;NICOLE ROITENBERG;ESTATE OF SAMUEL ROBERT ROITENBERG

Tracy L. KlestadtBrendan M. ScottKlestadt & Winters, LLP570 Seventh Avenue, 17th FloorNew York, NY 10018Telephone: (212) 972-3000________________________






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186.

Picard v. Estate of Seymour Epstein et al.

11-cv-07965 MURIEL EPSTEIN, AS BENEFICIARY OF THE ESTATE OF SEYMOUR EPSTEIN AND/OR TRUSTS CREATED BY LAST WILL AND TESTAMENT OF SEYMOUR EPSTEIN, AS EXECUTOR OF THE ESTATE AND/OR TRUSTEE OF THE TRUSTS CREATED;HERBERT C. KANTOR, AS TRUSTEE OF TRUSTS CREATED BY THE LAST WILL AND TESTAMENT OF SEYMOUR EPSTEIN;SHELBURNE SHIRT COMPANY, INC.;ESTATE 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 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;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

10-04438 MURIEL EPSTEIN, AS BENEFICIARY OF THE ESTATE OF SEYMOUR EPSTEIN AND/OR TRUSTS CREATED BY LAST WILL AND TESTAMENT OF SEYMOUR EPSTEIN, AS EXECUTOR OF THE ESTATE AND/OR TRUSTEE OF THE TRUSTS CREATED;HERBERT C. KANTOR, AS TRUSTEE OF TRUSTS CREATED BY THE LAST WILL AND TESTAMENT OF SEYMOUR EPSTEIN;SHELBURNE SHIRT COMPANY, INC.;ESTATE 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 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;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



187.

Picard v. Estate of Steven I. Harnick et al.

11-cv-08087 BARBARA JUNE LANG, AS PERSONAL REPRESENTATIVE, AS TRUSTEE, AS JOINT TENANT, AND AS AN INDIVIDUAL;STEVEN I. HARNICK REVOCABLE LIVING TRUST DATED APRIL 2, 2002;ESTATE OF STEVEN I. HARNICK;MICHELLE GLATER;PAMELA HARNICK

10-04867 BARBARA JUNE LANG, AS PERSONAL REPRESENTATIVE, AS TRUSTEE, AS JOINT TENANT, AND AS AN INDIVIDUAL;STEVEN I. HARNICK REVOCABLE LIVING TRUST DATED APRIL 2, 2002;ESTATE OF STEVEN I. HARNICK;MICHELLE GLATER;PAMELA HARNICK



188.

Picard v. Estate of Syril Seiden, et al

12-cv-02524 STUART SEIDEN, INDIVIDUALLY AND IN HIS FIDUCIARY CAPACITY;ESTATE OF SYRIL SEIDEN

10-04739 SYRIL SEIDEN (Deceased / Dismissed/Dismissed);STUART SEIDEN, INDIVIDUALLY AND IN HIS FIDUCIARY CAPACITY;ESTATE OF SYRIL SEIDEN

Marisa L. LanzaLeonardo D'AlessandroMilber Makris Plousadis & Seiden, LLP3 Barker Avenue, 6th FloorWhite Plains, NY 10601Telephone: (914) 681-8700Facsimile: (914) 681-8709

[email protected]@milbermakris.com




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189.

Picard v. Estate of William E. Sorrel, et al.

12-cv-02411 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;JOY S. GOLDSTEIN;BETH M. SORREL;RITA SORREL, INDIVIDUALLY. AND IN HER CAPACITY AS EXECUTOR OF THE ESTATE OF WILLIAM E. SORREL AND AS TRUSTEE OF THE TRUST UNDER THE LAST WILL AND TESTAMENT OF WILLIAM E. SORREL FOR THE BENEFIT OF RITA SORREL, AND THE TRUST UNDER THE LAST WILL AND TESTAMENT OF WILLIAM E. SORREL FOR THE BENEFIT OF ELLYN ZITTER JOY S. GOLDSTEIN AND BETH M. SORREL;ELLYN ZITTER;ESTATE OF WILLIAM E. SORREL

10-04775 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;JOY S. GOLDSTEIN;BETH M. SORREL;RITA SORREL, INDIVIDUALLY. AND IN HER CAPACITY AS EXECUTOR OF THE ESTATE OF WILLIAM E. SORREL AND AS TRUSTEE OF THE TRUST UNDER THE LAST WILL AND TESTAMENT OF WILLIAM E. SORREL FOR THE BENEFIT OF RITA SORREL, AND THE TRUST UNDER THE LAST WILL AND TESTAMENT OF WILLIAM E. SORREL FOR THE BENEFIT OF ELLYN ZITTER JOY S. GOLDSTEIN AND BETH M. SORREL;GERALD I. LUSTIG IN HIS CAPACITY AS EXECUTOR OF THE ESTATE OF WILLIAM E. SORREL AND AS TRUSTEE OF THE TRUST UNDER THE LAST WILL AND TESTAMENT OF WILLIAM E. SORREL FOR THE BENEFIT OF RITA SORREL, AND THE TRUST UNDER THE LAST WILL AND TESTAMENT OF WILLIAM E.. SORREL FOR THE BENEFIT OF ELLYN ZITTER JOY S. GOLDSTEIN AND BETH M. SORREL (Deceased);ELLYN ZITTER;ESTATE OF WILLIAM E. SORREL

Tab K. RosenfeldSteven M. KaplanRosenfeld & Kaplan, LLP535 Fifth Avenue, Suite 1006New York, NY 10017Telephone: (212) 682-1400

[email protected]@rosenfeldlaw.com

190.

Picard v. Estelle G. Teitelbaum

11-cv-09629 ESTELLE G. TEITELBAUM (Deceased Defendant Substituted-Amended Complaint/Stipulation)

10-04836 ESTELLE G. TEITELBAUM (Deceased Defendant Substituted-Amended Complaint/Stipulation);NTC & CO. (Dismissed);ESTATE OF ESTELLE G. TEITELBAUM;RUTH WASHTON IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF ESTELLE G. TEITELBAUM

Matthew H. CohenPaul H. AloeKudman Trachten Aloe LLPThe Empire State Building350 Fifth Avenue, Suite 4400New York, NY 10118Telephone: (212) 868-1010Facsimile: (212) 868-0013

[email protected]@kudmanlaw.com

191.

Picard v. Eugene J. Ribakoff 2006 Trust et al.

11-cv-07644 EUGENE J. RIBAKOFF 2006 TRUST;STEPHANIE RIBAKOFF, AS TRUSTEE OF THE EUGENE J. RIBAKOFF 2006 TRUST, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF EUGENE J. RIBAKOFF, AND INDIVIDUALLY;ESTATE OF EUGENE J. RIBAKOFF

10-05085 EUGENE J. RIBAKOFF 2006 TRUST;STEPHANIE RIBAKOFF, AS TRUSTEE OF THE EUGENE J. RIBAKOFF 2006 TRUST, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF EUGENE J. RIBAKOFF, AND INDIVIDUALLY;ESTATE OF EUGENE J. RIBAKOFF


[email protected]

192.

Picard v. Eugenia G. Vogel, et al.

11-cv-08636 HOWARD VOGEL RETIREMENT PLAN;HOWARD VOGEL INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE HOWARD VOGEL RETIREMENT PLAN;EUGENIA VOGEL

10-05090 HOWARD VOGEL RETIREMENT PLAN;HOWARD VOGEL INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE HOWARD VOGEL RETIREMENT PLAN;EUGENIA VOGEL






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193.

Picard v. Evelyn Chernis Irrevocable Trust Agreement For Samantha Eyges Dtd October 6th 1986, et al

12-cv-02721 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;DAVID M. DUCHESNEAU, IN HIS 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;SAMANTHA C. EYGES

10-04711 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;DAVID M. DUCHESNEAU, IN HIS 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;SAMANTHA C. EYGES



194.

Picard v. F&P Lynch Partnership, et al.

11-cv-09216 F&P LYNCH FAMILY PARTNERSHIP, L.P.;FRANK J. LYNCH, A.K.A. FRANK J. LYNCH, III;PATRICIA C. LYNCH

10-05109 F&P LYNCH FAMILY PARTNERSHIP, L.P.;FRANK J. LYNCH, A.K.A. FRANK J. LYNCH, III;PATRICIA C. LYNCH

Daniel N. JocelynNava HazanMichael R. HuttenlocherMcDermott Will & Emery LLP,340 Madison AvenueNew York, NY 10173


195.

Picard v. Fab Industries, Inc., et al.

12-cv-02428 SSJJJ MANUFACTURING LLC;FAB INDUSTRIES CORP.;STEVEN MYERS;BETH MYERS

10-04359 SSJJJ MANUFACTURING LLC;FAB INDUSTRIES CORP.;STEVEN MYERS;BETH MYERS;FAB INDUSTRIES, INC.

Lori K. SapirKenneth R. SchachterSills Cummis & Gross PCOne Rockefeller Plaza, 25th FloorNew York, NY 10020Telephone: (212) 643-7000Facsimile: (212) 643-6500

[email protected]@sillscummis.com

196.

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

11-cv-08682 MARC FISHER;FALCON ASSOCIATES

10-05336 MARC FISHER;FALCON ASSOCIATES



197.

Picard v. Fern C. Palmer Revocable Trust

11-cv-08009 FERM C. PALMER REVOCABLE TRUST DTD 12/31/91, AS AMENDED;FERN C. PALMER, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE FERN C. PALMER REVOCABLE TRUST;BOYER H. PALMER, IN HIS CAPACITY AS TRUSTEE FOR THE FERN C. PALMER REVOCABLE TRUST

10-04397 FERM C. PALMER REVOCABLE TRUST DTD 12/31/91, AS AMENDED;FERN C. PALMER, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE FERN C. PALMER REVOCABLE TRUST;BOYER H. PALMER, IN HIS CAPACITY AS TRUSTEE FOR THE FERN C. PALMER REVOCABLE TRUST



198.

Picard v. FGLS Equity, LLC 12-cv-00208 FGLS EQUITY LLC 10-05191 FGLS EQUITY LLC Lewis KrugerStroock & Stroock & Lavan LLP180 Maiden LaneNew York, NY 10038Telephone: (212) 806-5400

[email protected]

199.

Picard v. Financiere Agache

12-cv-00259 FINANCIERE AGACHE 10-04338 FINANCIERE AGACHE Kimberly J. RobinsonWilliam J. BarrettBarack Ferrazzanno Kirchbaum & Nagelberg LLP200 West Madison Street, Suite 3900Chicago, IL 60606Telephone: (312) 629-5188Facsimile: (312) 984-3150

[email protected]@bfkn.com




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200.

Picard v. Fine K-S Trust, et al.

11-cv-08968 FINE K-S TRUST;RICHARD K. LUBIN, IN HIS CAPACITY AS TRUSTEE OF THE FINE K-S TRUST;STEPHEN A. FINE

10-04820 FINE K-S TRUST;RICHARD K. LUBIN, IN HIS CAPACITY AS TRUSTEE OF THE FINE K-S TRUST;STEPHEN A. FINE

Richard J. RosensweigGoulston & Storrs PC400 Atlantic AvenueBoston, MA 02110-3333Telephone: (617) 574-3588Facsimile: (617) 574-7505________________________

Christine D. LynchPeter D. BilowzGoulston & Storrs, P.C.400 Atlantic AvenueBoston, MA 02110-3333Telephone: (617) 574-4185Facsimile: (617) 574-4112


201.

Picard v. Fiterman Investment Fund, et al.

11-cv-08984 FITERMAN INVESTMENT FUND;VERDEWAY INVESTMENT PARTNERS, LLC;STEVEN FITERMAN, INDIVIDUALLY, AND IN HIS CAPACITY AS GENERAL PARTNER OF FITERMAN INVESTMENT FUND;SUSAN FITERMAN, INDIVIDUALLY, AND IN HER CAPACITY AS GENERAL PARTNER OF FITERMAN INVESTMENT FUND;STEVEN C. FITERMAN LIVING TRUST DATED 1/6/95, AS AMENDED;SUSAN L. FITERMAN LIVING TRUST DATED 1/6/95, AS AMENDED

10-04354 FITERMAN INVESTMENT FUND;VERDEWAY INVESTMENT PARTNERS, LLC;STEVEN FITERMAN, INDIVIDUALLY, AND IN HIS CAPACITY AS GENERAL PARTNER OF FITERMAN INVESTMENT FUND;SUSAN FITERMAN, INDIVIDUALLY, AND IN HER CAPACITY AS GENERAL PARTNER OF FITERMAN INVESTMENT FUND;STEVEN C. FITERMAN LIVING TRUST DATED 1/6/95, AS AMENDED;SUSAN L. FITERMAN LIVING TRUST DATED 1/6/95, AS AMENDED

Harold D. JonesJones & Schwartz, P.C.One Old Country Road, Suite 384Carle Place, NY 11514Telephone: (516) 873-8700Facsimile: (516) 873-8711________________________

Michael V. CiresiThomas B. HatchDamien A. RiehlRobins, Kaplan, Miller & Ciresi LLP2800 LaSalle Plaza, 800 LaSalle AvenueMinneapolis, MN 55402Telephone: (612) 349-8500Facsimile: (612) 339-4181

[email protected]@[email protected]@rkmc.com

202.

Picard v. Frances Levey Revocable Living Trust, et al.

12-cv-02573 FRANCES LEVEY REVOCABLE LIVING TRUST;WENDY KAPNER REVOCABLE TRUST;WENDY KAPNER AS TRUSTEE OF FRANCES LEVEY REVOCABLE LIVING TRUST, GRANTOR AND TRUSTEE OF WENDY KAPNER REVOCABLE TRUST AND INDIVIDUALLY;JOEL LEVEY, AS TRUSTEE OF WENDY KAPNER REVOCABLE TRUST;JAMES L. KAPNER

10-05430 FRANCES LEVEY REVOCABLE LIVING TRUST;WENDY KAPNER REVOCABLE TRUST;WENDY KAPNER AS TRUSTEE OF FRANCES LEVEY REVOCABLE LIVING TRUST, GRANTOR AND TRUSTEE OF WENDY KAPNER REVOCABLE TRUST AND INDIVIDUALLY;JOEL LEVEY, AS TRUSTEE OF WENDY KAPNER REVOCABLE TRUST;JAMES L. KAPNER



203.

Picard v. Franitza Family Ltd. P’ship et al.

11-cv-04505 MANFRED FRANITZA REVOCABLE TRUST;MANFRED FRANITZA, INDIVIDUALLY AND IN HIS CAPACITIES AS GENERAL PARTNER OF THE FRANITZA FAMILY LIMITED PARTNERSHIP AND AS TRUSTEE AND/OR BENEFICIARY OF THE MANFRED FRANITZA REVOCABLE TRUST;MARGRIT FRANITZA, INDIVIDUALLY AND IN HER CAPACITIES AS GENERAL PARTNER OF THE FRANITZA FAMILY LIMITED PARTNERSHIP AND AS TRUSTEE AND/OR BENEFICIARY OF THE MANFRED FRANITZA REVOCABLE TRUST;FRANITZA FAMILY LIMITED PARTNERSHIP;URTE FRANITZA-GOLDSTEIN, INDIVIDUALLY AND AS GENERAL PARTNER OF THE FRANITZA FAMILY LIMITED PARTNERSHIP;KAREN FENNER, INDIVIDUALLY AND AS GENERAL PARTNER OF THE FRANITZA FAMILY LIMITED PARTNERSHIP

10-04476 MANFRED FRANITZA REVOCABLE TRUST;MANFRED FRANITZA, INDIVIDUALLY AND IN HIS CAPACITIES AS GENERAL PARTNER OF THE FRANITZA FAMILY LIMITED PARTNERSHIP AND AS TRUSTEE AND/OR BENEFICIARY OF THE MANFRED FRANITZA REVOCABLE TRUST;MARGRIT FRANITZA, INDIVIDUALLY AND IN HER CAPACITIES AS GENERAL PARTNER OF THE FRANITZA FAMILY LIMITED PARTNERSHIP AND AS TRUSTEE AND/OR BENEFICIARY OF THE MANFRED FRANITZA REVOCABLE TRUST;FRANITZA FAMILY LIMITED PARTNERSHIP;URTE FRANITZA-GOLDSTEIN, INDIVIDUALLY AND AS GENERAL PARTNER OF THE FRANITZA FAMILY LIMITED PARTNERSHIP;KAREN FENNER, INDIVIDUALLY AND AS GENERAL PARTNER OF THE FRANITZA FAMILY LIMITED PARTNERSHIP;NTC & CO., LLP (Dismissed)






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204.

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

11-cv-08743 FRANK A. PETITO DBA THE PETITO INVESTMENT GROUP;FRANK A. PETITO;__________________________________________

MIGS WOODSIDE

10-05172 FRANK A. PETITO DBA THE PETITO INVESTMENT GROUP;FRANK A. PETITO;MIGS WOODSIDE

Daniel M. GlosbandChristopher NewcombLarkin M. MortonGoodwin Procter LLPThe New York Times Building620 Eighth AvenueNew York, NY 10018Telephone: (617) 570-1000Facsimile: (617) 523-1231_______________________

Dianne CoffinoAlan VinegradCovington & Burling LLP620 Eighth Avenue New York, NY 10018-1405 Telephone: (212) 841-1000 Facsimile: (212) 841-1010

[email protected]@[email protected]___________________________

[email protected]@cov.com

205.

Picard v. Frank J. Lynch 11-cv-09215 FRANK J. LYNCH, A.K.A. FRANK J. LYNCH, III 10-04629 FRANK J. LYNCH, A.K.A. FRANK J. LYNCH, III;NTC & CO. LLP, AS FORMER CUSTODIAN OF AN INDIVIDUAL RETIREMENT ACCOUNT FOR THE BENEFIT OF FRANK J. LYNCH (Dismissed)

Daniel N. JocelynNava HazanMichael R. HuttenlocherMcDermott Will & Emery LLP340 Madison AvenueNew York, NY 10173


206.

Picard v. Franklin Sands 11-cv-09277 FRANKLIN SANDS 10-04447 FRANKLIN SANDS;NTC & CO. (Dismissed)



207.

Picard v. Fred A. Daibes Madoff Securities Trust

11-cv-08475 FRED A. DAIBES MADOFF SECURITIES TRUST 10-04355 FRED A. DAIBES MADOFF SECURITIES TRUST;GUARDIAN TRUST COMPANY, FSB (Dismissed)



208.

Picard v. Freda Epstein Revocable Trust, et al.

12-cv-02345 FREDA EPSTEIN REVOCABLE TRUST;JENNIFER SPRING MCPHERSON;FREDA B. EPSTEIN, INDIVIDUALLY, AND AS TRUSTEE OF THE FREDA EPSTEIN REVOCABLE TRUST

10-04527 FREDA EPSTEIN REVOCABLE TRUST;JUDY L. KAUFMAN, AS A TENANT IN COMMON;LISA D. KAVA, AS A TENANT IN COMMON;ROBERT AND REBECCA EPSTEIN LIVING TRUST, AS A TENANT IN COMMON;DANIEL C. EPSTEIN, AS A TENANT IN COMMON;JENNIFER SPRING MCPHERSON;FREDA B. EPSTEIN, INDIVIDUALLY, AND AS TRUSTEE OF THE FREDA EPSTEIN REVOCABLE TRUST;ROBERT A. EPSTEIN, INDIVIDUALLY, AND AS TRUSTEE OF THE ROBERT AND REBECCA EPSTEIN LIVING TRUST;REBECCA B. EPSTEIN, INDIVIDUALLY, AND AS TRUSTEE OF THE ROBERT AND REBECCA EPSTEIN LIVING TRUST;NEAL S. KAUFMAN, AS A TENANT IN COMMON

Robert A. AbramsSteven H. NewmanKatsky Korins LLP605 Third AvenueNew York, NY 10158-0038Telephone: (212) 953-6000Facsimile: (212) 953-6899





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209.

Picard v. Freda Epstein Revocable Trust, et al.

12-cv-02586 JUDY L. KAUFMAN, AS A TENANT IN COMMON;LISA D. KAVA, AS A TENANT IN COMMON;ROBERT AND REBECCA EPSTEIN LIVING TRUST, AS A TENANT IN COMMON;DANIEL C. EPSTEIN, AS A TENANT IN COMMON;ROBERT A. EPSTEIN, INDIVIDUALLY, AND AS TRUSTEE OF THE ROBERT AND REBECCA EPSTEIN LIVING TRUST;REBECCA B. EPSTEIN, INDIVIDUALLY, AND AS TRUSTEE OF THE ROBERT AND REBECCA EPSTEIN LIVING TRUST;NEAL S. KAUFMAN, AS A TENANT IN COMMON

10-04527 FREDA EPSTEIN REVOCABLE TRUST;JUDY L. KAUFMAN, AS A TENANT IN COMMON;LISA D. KAVA, AS A TENANT IN COMMON;ROBERT AND REBECCA EPSTEIN LIVING TRUST, AS A TENANT IN COMMON;DANIEL C. EPSTEIN, AS A TENANT IN COMMON;JENNIFER SPRING MCPHERSON;FREDA B. EPSTEIN, INDIVIDUALLY, AND AS TRUSTEE OF THE FREDA EPSTEIN REVOCABLE TRUST;ROBERT A. EPSTEIN, INDIVIDUALLY, AND AS TRUSTEE OF THE ROBERT AND REBECCA EPSTEIN LIVING TRUST;REBECCA B. EPSTEIN, INDIVIDUALLY, AND AS TRUSTEE OF THE ROBERT AND REBECCA EPSTEIN LIVING TRUST;NEAL S. KAUFMAN, AS A TENANT IN COMMON

Patrick BerarducciJeffrey T. ScottJoshua J. FritschSullivan & Cromwell LLP125 Broad StreetNew York, NY 10004Telephone: (212) 558-4000Facsimile: (212) 558-3588


210.

Picard v. Frederic J.Perlen 11-cv-09368 FREDRIC J. PERLEN 10-04577 FREDRIC J. PERLEN David L. BarrackDavid A. RosenzweigFulbright & Jaworski LLP666 Fifth AvenueNew York, NY 10103-3198Telephone: (212) 318-3000Facsimile: (212) 318-3400

[email protected]@fulbright.com

211.

Picard v. Frederic Konigsberg, et al.

12-cv-00354 FREDERIC Z. KONIGSBERG;SUSAN M. KONIGSBERG;BRADERMAK, LTD.;LEE RAUTENBERG

10-04394 FREDERIC Z. KONIGSBERG;SUSAN M. KONIGSBERG;BRADERMAK, LTD.;BRADERMAK EQUITIES CORP.;LEE RAUTENBERG;JAN STAHL;GERI STAHL;H. PETER STEIL;APO HEALTH INC. PSP F/B/O H. PETER STEIL;APO HEALTH, INC. PSP F/B/O JAN STAHL;BUYER'S ALTERNATIVES, INC. PSP F/B/O JAN STAHL;PJS TRADING, INC. PSP F/B/O JAN STAHL



212.

Picard v. Frenchman, et al. 11-cv-09630 MICHAEL FRENCHMAN;LAURIE FRENCHMAN

10-04290 MICHAEL FRENCHMAN;LAURIE FRENCHMAN;NTC & CO. LLP (Dismissed)

Matthew H. CohenPaul H. AloeEvan CowitKudman Trachten Aloe LLPThe Empire State Building350 Fifth Avenue, Suite 4400New York, NY 10118Telephone: (212) 868-1010Facsimile: (212) 868-0013


213.

Picard v. Frieda Freshman et al.

11-cv-08105 WALTER FRESHMAN TRUST A;WALTER FRESHMAN REVOCABLE TRUST;FRIEDA FRESHMAN REVOCABLE TRUST DATED 12/31/92;FRIEDA FRESHMAN, AS TRUSTOR, AS TRUSTEE AND AS AN INDIVIDUAL;AMANDA LEFKOWITZ;IAN LEFKOWITZ

10-05026 WALTER FRESHMAN TRUST A;WALTER FRESHMAN REVOCABLE TRUST;FRIEDA FRESHMAN REVOCABLE TRUST DATED 12/31/92;FRIEDA FRESHMAN, AS TRUSTOR, AS TRUSTEE AND AS AN INDIVIDUAL;AMANDA LEFKOWITZ;IAN LEFKOWITZ



214.

Picard v. G. Bruce Lifton 12-cv-02416 G. BRUCE LIFTON 10-05189 G. BRUCE LIFTON Alan E. MarderMeyer, Suozzi, English & Klein, P.C.990 Stewart Avenue, Suite 300Garden City, NY 11530-9194Telephone: (516) 741-6565Facsimile: (516) 741-6706

[email protected]




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215.

Picard v. G.R.A.M. Limited Partnership, et al

12-cv-02727 G.R.A.M. LIMITED PARTNERSHIP;ROGER M. MARINO, AS GENERAL PARTNER OF G.R.A.M. LIMITED PARTNERSHIP;MICHELLE S. MARINO, AS GENERAL PARTNER OF G.R.A.M. LIMITED PARTNERSHIP

10-04639 G.R.A.M. LIMITED PARTNERSHIP;ROGER M. MARINO, AS GENERAL PARTNER OF G.R.A.M. LIMITED PARTNERSHIP;MICHELLE S. MARINO, AS GENERAL PARTNER OF G.R.A.M. LIMITED PARTNERSHIP



216.

Picard v. G.S. Schwartz & Co., Inc, et al.

12-cv-00699 GERALD S. SCHWARTZ;G.S. SCHWARTZ & CO., INC.

10-04526 GERALD S. SCHWARTZ;G.S. SCHWARTZ & CO., INC.



217.

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

11-cv-04390 GARY ALBERT, INDIVIDUALLY AND HIS CAPACITY AS SHAREHOLDER OF IMPACT DESIGNS LIMITED (Deceased Defendant Substituted-Amended Complaint/Stipulation)

10-04966 TELFORD LIMITED, C/O KEN LITVAK;GARY ALBERT, INDIVIDUALLY AND HIS CAPACITY AS SHAREHOLDER OF IMPACT DESIGNS LIMITED (Deceased Defendant Substituted-Amended Complaint/Stipulation);ONESCO INTERNATIONAL LTD;IMPACT DESIGNS LIMITED;ROBIN GEOFFREY SWAFFIELD;ESTATE OF GARY ALBERT, INDIVIDUALLY AND ITS CAPACITY AS SHAREHOLDER OF IMPACT DESIGNS LIMITED;KATHLEEN ALBERT AS PERSONAL REPRESENTATIVE OF THE ESTATE OF GARY ALBERT;STEVEN BRAUN AS PERSONAL REPRESENTATIVE OF THE ESTATE OF GARY ALBERT;KEN LITVAK



218.

Picard v. Gary J. Korn, et al.

12-cv-00037 ROBERT KORN REVOCABLE TRUST;ROBERT S. KORN;GARY J. KORN;THE KORN FAMILY LIMITED PARTNERSHIP;JOAN L. KORN

10-04429 ROBERT KORN REVOCABLE TRUST;ROBERT S. KORN;GARY J. KORN;THE KORN FAMILY LIMITED PARTNERSHIP;JOAN L. KORN

Michael S. WeinsteinJonathan L. FlaxerGolenbock Eiseman Assor Bell & Peskoe, LLP437 Madison AvenueNew York, NY 10022-7020Telephone: (212) 907-7300Facsimile: (212) 754-0330

[email protected]@golenbock.com

219.

Picard v. Garynn Rodner Cutroneo

11-cv-07935 GARYNN CUTRONEO 10-04303 KENNETH CUTRONEO;GARYNN CUTRONEO



220.

Picard v. Geoffrey S. Rehnert

11-cv-08574 GEOFFREY S. REHNERT 10-04556 GEOFFREY S. REHNERT;NTC & CO., LLP, AS FORMER CUSTODIAN OF AN INDIVIDUAL RETIREMENT ACCOUNT FOR THE BENEFIT OF GEOFFREY S. REHNERT (Dismissed)






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221.

Picard v. George N. Faris 12-cv-00945 GEORGE N. FARIS 10-05047 GEORGE N. FARIS James MasellaAnthony A. MingioneRyan E. CroninBlank Rome LLPThe Chrysler Building 405 Lexington AvenueNew York, NY 10174-0208


222.

Picard v. Gerald Blumenthal [BLUMENTHAL]

11-cv-04293 GERALD BLUMENTHAL 10-04582 GERALD BLUMENTHAL;NTC & CO. LLP, AS FORMER CUSTODIAN OF AN INDIVIDUAL RETIREMENT ACCOUNT FOR THE BENEFIT OF GERALD BLUMENTHAL (Dismissed)

Jennifer L. YoungMilberg LLPOne Pennsylvania Plaza, 49th FloorNew York, NY 10119Telephone: (212) 594-5300Facsimile: (212) 868-1229

[email protected]

223.

Picard v. Gertrude E. Alpern Rev. Trust et al.

11-cv-07930 ROBERTA SCHWARTZ TRUST;ROBERTA SCHWARTZ, AS BENEFICIARY OF THE GERTRUDE E. ALPERN REVOCABLE TRUST, AS SETTLOR AND BENEFICIARY OF THE ROBERTA SCHWARTZ TRUST, AND IN HER CAPACITY AS TRUSTEE OF THE ROBERTA SCHWARTZTRUST;JONATHAN SCHWARTZ, AS BENEFICIARY OF THE GERTRUDE E. ALPERN REVOCABLE TRUST

10-04327 GERTRUDE E. ALPERN REVOCABLE TRUST;ROBERTA SCHWARTZ TRUST;LEWIS ALPERN, IN HIS CAPACITY AS SUCCESSOR TRUSTEE OF THE GERTRUDE E. ALPERN REVOCABLE TRUST, AS BENEFICIARY OF THE GERTRUDE E. ALPERN REVOCABLE TRUST, AS EXECUTOR OF THE ESTATE OF GERTRUDE E. ALPERN, AND IN HIS CAPACITY AS TRUSTEE OF THE PAUL ALPERN RESIDUARY TRUST;JANE ALPERN, AS BENEFICIARY OF THE GERTRUDE E. ALPERN REVOCABLE TRUST;ROBERTA SCHWARTZ, AS BENEFICIARY OF THE GERTRUDE E. ALPERN REVOCABLE TRUST, AS SETTLOR AND BENEFICIARY OF THE ROBERTA SCHWARTZ TRUST, AND IN HER CAPACITY AS TRUSTEE OF THE ROBERTA SCHWARTZTRUST;JONATHAN SCHWARTZ, AS BENEFICIARY OF THE GERTRUDE E. ALPERN REVOCABLE TRUST;THE ESTATE OF GERTRUDE E. ALPERN;PAUL ALPERN RESIDUARY TRUST



224.

Picard v. Gertrude E. Alpern Rev. Trust, et al.

12-cv-00939 GERTRUDE E. ALPERN REVOCABLE TRUST;LEWIS ALPERN, IN HIS CAPACITY AS SUCCESSOR TRUSTEE OF THE GERTRUDE E. ALPERN REVOCABLE TRUST, AS BENEFICIARY OF THE GERTRUDE E. ALPERN REVOCABLE TRUST, AS EXECUTOR OF THE ESTATE OF GERTRUDE E. ALPERN, AND IN HIS CAPACITY AS TRUSTEE OF THE PAUL ALPERN RESIDUARY TRUST;JANE ALPERN, AS BENEFICIARY OF THE GERTRUDE E. ALPERN REVOCABLE TRUST;THE ESTATE OF GERTRUDE E. ALPERN

10-04327 GERTRUDE E. ALPERN REVOCABLE TRUST;ROBERTA SCHWARTZ TRUST;LEWIS ALPERN, IN HIS CAPACITY AS SUCCESSOR TRUSTEE OF THE GERTRUDE E. ALPERN REVOCABLE TRUST, AS BENEFICIARY OF THE GERTRUDE E. ALPERN REVOCABLE TRUST, AS EXECUTOR OF THE ESTATE OF GERTRUDE E. ALPERN, AND IN HIS CAPACITY AS TRUSTEE OF THE PAUL ALPERN RESIDUARY TRUST;JANE ALPERN, AS BENEFICIARY OF THE GERTRUDE E. ALPERN REVOCABLE TRUST;ROBERTA SCHWARTZ, AS BENEFICIARY OF THE GERTRUDE E. ALPERN REVOCABLE TRUST, AS SETTLOR AND BENEFICIARY OF THE ROBERTA SCHWARTZ TRUST, AND IN HER CAPACITY AS TRUSTEE OF THE ROBERTA SCHWARTZTRUST;JONATHAN SCHWARTZ, AS BENEFICIARY OF THE GERTRUDE E. ALPERN REVOCABLE TRUST;THE ESTATE OF GERTRUDE E. ALPERN;PAUL ALPERN RESIDUARY TRUST



225.

Picard v. Gettinger Foundation

12-cv-02287 THE GETTINGER FOUNDATION 10-04386 THE GETTINGER FOUNDATION Michael I. GoldbergKathlyn SchwartzAkerman Senterfitt350 East Las Olas Blvd, Suite 1600Fort Lauderdale, FL 33301Telephone: (954) 468-2700Facsimile: (954) 468-2224





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226.

Picard v. Gilbert M. Kotzen 1982 Trust

11-cv-08745 THE GILBERT M. KOTZEN 1982 TRUST;MARCIA KOTZEN 2002 REVOCABLE TRUST;LINDA S. PARESKY, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE GILBERT M. KOTZEN 1982 TRUST AND THE MARCIA KOTZEN 2002 REVOCABLE TRUST;STEPHENY B. RIEMER, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE GILBERT M. KOTZEN 1982 TRUST AND THE MARCIA KOTZEN 2002 REVOCABLE TRUST

10-04690 THE GILBERT M. KOTZEN 1982 TRUST;MARCIA KOTZEN 2002 REVOCABLE TRUST;LINDA S. PARESKY, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE GILBERT M. KOTZEN 1982 TRUST AND THE MARCIA KOTZEN 2002 REVOCABLE TRUST;STEPHENY B. RIEMER, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE GILBERT M. KOTZEN 1982 TRUST AND THE MARCIA KOTZEN 2002 REVOCABLE TRUST

Daniel M. GlosbandChristopher NewcombLarkin M. MortonGoodwin Procter LLPThe New York Times Building620 Eighth AvenueNew York, NY 10018Telephone: (617) 570-1000Facsimile: (617) 523-1231


227.

Picard v. Gladys Cash, et al.

12-cv-02346 GLADYS CASH;CYNTHIA J. GARDSTEIN

10-04901 GLADYS CASH;CYNTHIA J. GARDSTEIN

Christopher J. MajorMeister Seelig & Fein LLP140 East 45th St., 19th FloorTwo Grand Central TowerNew York, NY 10017Telephone: (212) 655-3579

[email protected]

228.

Picard v. Glenhaven Limited and Mathew L. Gladstein

12-cv-02159 GLENHAVEN LIMITED;MATHEW L. GLADSTEIN

10-04920 GLENHAVEN LIMITED;MATHEW L. GLADSTEIN


[email protected]

229.

Picard v. Gloria Landis, et al.

12-cv-02572 GLORIA LANDIS;SHELLEY MICHELMORE

10-04957 GLORIA LANDIS;SHELLEY MICHELMORE



230.

Picard v. Goldstein 11-cv-08491 MICHAEL GOLDSTEIN 10-04482 MICHAEL GOLDSTEIN Elise Scherr FrejkaPhilip BentleyJason S. RappaportKramer Levin Naftalis & Frankel LLP1177 Avenue of the AmericasNew York, NY 10036Telephone: (212) 715-9100Facsimile: (212) 715-8000


231.

Picard v. Gordon Associates and Bruce Gordon

11-cv-08582 GORDON ASSOCIATES, A NEW YORK PARTNERSHIP;BRUCE GORDON

10-04684 GORDON ASSOCIATES, A NEW YORK PARTNERSHIP;BRUCE GORDON



232.

Picard v. Gorek(Bankr. Dkt No. 10-04797)

12-cv-01137 EDMOND A. GOREK, M.D., AS AN INDIVIDUAL AND AS A JOINT TENANT;MARGUERITE M. GOREK, AS AN INDIVIDUAL AND AS A JOINT TENANT

10-04797 EDMOND A. GOREK, M.D., AS AN INDIVIDUAL AND AS A JOINT TENANT;MARGUERITE M. GOREK, AS AN INDIVIDUAL AND AS A JOINT TENANT

Thomas D. GoldbergDay Pitney LLPOne Canterbury Green 201 Broad StreetStamford, CT 06901

[email protected]

233.

Picard v. Gorek, et al.(Bankr. Dkt No. 10-04623)

12-cv-01138 EDMOND A. GOREK, MD 10-04623 EDMOND A. GOREK, MD;NTC & CO. LLP (Dismissed)

Thomas D. GoldbergDay Pitney LLPOne Canterbury Green 201 Broad StreetStamford, CT 06901

[email protected]




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234.

Picard v. Gorrin Family Trust, et al.

12-cv-00394 GORRIN FAMILY TRUST DTD 5/24/73;MORRIS GORRIN, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE GORRIN FAMILY TRUST DTD 5/24/73;ANN GORRIN, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE GORRIN FAMILY TRUST DTD 5/24/73

10-04789 GORRIN FAMILY TRUST DTD 5/24/73;MORRIS GORRIN, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE GORRIN FAMILY TRUST DTD 5/24/73;ANN GORRIN, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE GORRIN FAMILY TRUST DTD 5/24/73



235.

Picard v. Gorvis LLC, et al. 11-cv-09219 GORVIS LLC, A CALIFORNIA LIMITED LIABILITY COMPANY;STACY L. KOFF INVESTMENT TRUST, A MEMBER OF GORVIS, LLC;DAVID I. KOFF INVESTMENT TRUST, A MEMBER OF GORVIS, LLC;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;STACY L. KOFF, INDIVIDUALLY AS SETTLOR AND BENEFICIARY OF THE STACY L. KOFF INVESTMENT TRUST;DAVID I. KOFF, INDIVIDUALLY AS SETTLOR AND BENEFICIARY OF THE DAVID I. KOFF INVESTMENT TRUST

10-04544 GORVIS LLC, A CALIFORNIA LIMITED LIABILITY COMPANY;STACY L. KOFF INVESTMENT TRUST, A MEMBER OF GORVIS, LLC,;DAVID I. KOFF INVESTMENT TRUST, A MEMBER OF GORVIS, LLC,;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;STACY L. KOFF, INDIVIDUALLY AS SETTLOR AND BENEFICIARY OF THE STACY L. KOFF INVESTMENT TRUST;DAVID I. KOFF, INDIVIDUALLY AS SETTLOR AND BENEFICIARY OF THE DAVID I. KOFF INVESTMENT TRUST

Walter H. CurchackDaniel B. BesikofP. Gregory SchwedLoeb & Loeb LLP345 Park AvenueNew York, NY 10154Telephone: (212) 407-4000


236.

Picard v. Guiducci Family Limited Partnership et al.

11-cv-08102 DINO GUIDUCCI, INDIVIDUALLY AND IN HIS CAPACITY AS A GENERAL PARTNER OF THE GUIDUCCI FAMILY LIMITED PARTNERSHIP;MARY GUIDUCCI, INDIVIDUALLY AND IN HER CAPACITY AS A GENERAL PARTNER OF THE GUIDUCCI FAMILY LIMITED PARTNERSHIP;SANDRA GUIDUCCI, INDIVIDUALLY AND IN HER CAPACITY AS A GENERAL PARTNER OF THE GUIDUCCI FAMILY LIMITED PARTNERSHIP;GUIDUCCI FAMILY LIMITED PARTNERSHIP

10-04991 DINO GUIDUCCI, INDIVIDUALLY AND IN HIS CAPACITY AS A GENERAL PARTNER OF THE GUIDUCCI FAMILY LIMITED PARTNERSHIP;MARY GUIDUCCI, INDIVIDUALLY AND IN HER CAPACITY AS A GENERAL PARTNER OF THE GUIDUCCI FAMILY LIMITED PARTNERSHIP;SANDRA GUIDUCCI, INDIVIDUALLY AND IN HER CAPACITY AS A GENERAL PARTNER OF THE GUIDUCCI FAMILY LIMITED PARTNERSHIP;GUIDUCCI FAMILY LIMITED PARTNERSHIP



237.

Picard v. Gunther K. Unflat 11-cv-08338 GUNTHER K. UNFLAT, INDIVIDUALLY AND AS JOINT TENANT;GUNTHER K. UNFLAT;MARGARET UNFLAT, INDIVIDUALLY AND AS JOINT TENANT

10-05420 NTC & CO. LLP, AS FORMER CUSTODIAN OF AN INDIVIDUAL RETIREMENT ACCOUNT FOR THE BENEFIT OF GUNTHER K. UNFLAT (Dismissed);GUNTHER K. UNFLAT, INDIVIDUALLY AND AS JOINT TENANT;GUNTHER K. UNFLAT;MARGARET UNFLAT, INDIVIDUALLY AND AS JOINT TENANT






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238.

Picard v. Gutmacher Enterprises, LP, et al

12-cv-02978 GUTERMACHER ENTERPRISES LP;BARBARA GIRARD (Deceased Defendant Substituted-Amended Complaint/Stipulation);NICOLE GIRARD, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE TRUST FBO NICOLE GIRARD U/A/D 12/2/97;TRUST FBO NICOLE GIRARD U/A/D 12/2/97;ESTATE OF ROSE GUTMACHER;BARBARA GIRARD, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF ROSE GUTMACHER (Deceased / Dismissed);THE ESTATE OF BARBARA GIRARD;RICHARD WEINBERGER, IN HIS CAPACITIES AS PERSONAL REPRESENTATIVE OF THE ESTATE OF BARBARA GIRARD AND CO-TRUSTEE OF THE BARBARA GIRARD TESTAMENTARY TRUST FBO NICOLE GIRARD;SEYMOUR ZISES, IN HIS CAPACITIES AS PERSONAL REPRESENTATIVE OF THE ESTATE OF BARBARA GIRARD AND CO-TRUSTEE OF THE BARBARA GIRARD TESTAMENTARY TRUST FBO NICOLE GIRARD;GEORGE S. KAUFMAN, IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF ROSE GUTMACHER;THOMAS D. KEARNS, IN HIS CAPACITIES AS PERSONAL REPRESENTATIVE OF THE ESTATE OF ROSE GUTMACHER AND TRUSTEE FOR THE TRUST OF FBO NICOLE GIRARD U/A/D 12/2/97;THE BARBARA GIRARD TESTAMENTARY TRUST FBO NICOLE GIRARD

10-05091 GUTERMACHER ENTERPRISES LP;BARBARA GIRARD (Deceased Defendant Substituted-Amended Complaint/Stipulation);NICOLE GIRARD, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE TRUST FBO NICOLE GIRARD U/A/D 12/2/97;TRUST FBO NICOLE GIRARD U/A/D 12/2/97;ESTATE OF ROSE GUTMACHER;BARBARA GIRARD, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF ROSE GUTMACHER (Deceased / Dismissed);THE ESTATE OF BARBARA GIRARD;RICHARD WEINBERGER, IN HIS CAPACITIES AS PERSONAL REPRESENTATIVE OF THE ESTATE OF BARBARA GIRARD AND CO-TRUSTEE OF THE BARBARA GIRARD TESTAMENTARY TRUST FBO NICOLE GIRARD;SEYMOUR ZISES, IN HIS CAPACITIES AS PERSONAL REPRESENTATIVE OF THE ESTATE OF BARBARA GIRARD AND CO-TRUSTEE OF THE BARBARA GIRARD TESTAMENTARY TRUST FBO NICOLE GIRARD;GEORGE S. KAUFMAN, IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF ROSE GUTMACHER;THOMAS D. KEARNS, IN HIS CAPACITIES AS PERSONAL REPRESENTATIVE OF THE ESTATE OF ROSE GUTMACHER AND TRUSTEE FOR THE TRUST OF FBO NICOLE GIRARD U/A/D 12/2/97;THE BARBARA GIRARD TESTAMENTARY TRUST FBO NICOLE GIRARD

Max FolkenflikFolkenflik & McGerity1500 Broadway, 21st FloorNew York, NY 10036Telephone: (212) 757-0400Facsimile: (212) 757-2010

[email protected]

239.

Picard v. Harmon Family Limited Partnership, et al

12-cv-02722 HARMON FAMILY LIMITED PARTNERSHIP;FLORENCE HARMON REVOCABLE TRUST;JUDITH BREZNIAK;MARK HARMON, IN HIS CAPACITY AS CONSERVATOR OF MARJORIE HARMON;MARJORIE HARMON;FAMILY TRUST UNDER ARTICLE VIII OF THE HAROLD HARMON REVOCABLE TRUST

10-04746 HARMON FAMILY LIMITED PARTNERSHIP;FLORENCE HARMON REVOCABLE TRUST;JUDITH BREZNIAK;MARK HARMON, IN HIS CAPACITY AS CONSERVATOR OF MARJORIE HARMON;MARJORIE HARMON;FAMILY TRUST UNDER ARTICLE VIII OF THE HAROLD HARMON REVOCABLE TRUST






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240.

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

11-cv-04729 THE HARNICK BROTHERS PARTNERSHIP 10-05157 THE HARNICK BROTHERS PARTNERSHIP;MARTIN R. HARNICK & STEVEN P. NORTON PARTNERS;MARTIN HARNICK, INDIVIDUALLY AND IN HIS CAPACITIES AS GENERAL PARTNER OF THE HARNICK BROTHERS PARTNERSHIP AND MARTIN R. HARNICK & STEVEN P. NORTON PARTNERS;STEVEN P. NORTON, , INDIVIDUALLY AND IN HIS CAPACITIES AS GENERAL PARTNER OF THE HARNICK BROTHERS PARTNERSHIP AND MARTIN R. HARNICK & STEVEN P. NORTON PARTNERS;ESTATE OF STEVEN HARNICK;BARBARA JUNE LANG, INDIVIDUALLY AND IN HER CAPACITIES AS THE PERSONAL REPRESENTATIVE OF THE ESTATE OF STEVEN HARNICK AND TRUSTEE OF THE STEVEN HARNICK REVOCABLE LIVING TRUST DATED APRIL 2, 2002;STEVEN HARNICK REVOCABLE LIVING TRUST DATED APRIL 2, 2002;MICHELLE GLATER;PAMELA HARNICK;NTC & CO. (Dismissed);GARY HARNICK (Dismissed)



241.

Picard v. Harold A. Thau 11-cv-04399 HAROLD A. THAU 10-04951 HAROLD A. THAU Jennifer L. YoungMatthew A. KupillasMilberg LLPOne Pennsylvania Plaza, 49th FloorNew York, NY 10119Telephone: (212) 594-5300Facsimile: (212) 868-1229


242.

Picard v. Harold J. Hein [HEIN]

11-cv-04936 HAROLD J. HEIN__________________________________________

MARITAL TRUST UNDER ARTICLE X OF CHARLES D. KELMAN REVOCABLE TRUST DATED MAY 16, 2001, AS RESTATED AND AMENDED

10-04861_______

10-05261

HAROLD J. HEIN;NTC & CO. (Dismissed)________________________

ANN KELMAN, AS TRUSTEESTEVEN BELSON, AS TRUSTEE DARREN BERGER, AS TRUSTEEMARITAL TRUST UNDER ARTICLE X OF CHARLES D. KELMAN REVOCABLE TRUST DATED MAY 16, 2001, AS RESTATED AND AMENDED


[email protected]

243.

Picard v. Harry Schick 11-cv-08637 HARRY SCHICK 10-05096 HARRY SCHICK Elise Scherr FrejkaPhilip BentleyJason S. RappaportKramer Levin Naftalis & Frankel LLP1177 Avenue of the AmericasNew York, NY 10036Telephone: (212) 715-9100Facsimile: (212) 715-8000


244.

Picard v. Harry Smith Revocable Living Trust et al.

11-cv-08097 HARRY SMITH REVOCABLE LIVING TRUST;LAURA ANN SMITH, AS TRUSTEE OF THE HARRY SMITH REVOCABLE LIVING TRUST AND INDIVIDUALLY

10-04912 HARRY SMITH REVOCABLE LIVING TRUST;LAURA ANN SMITH, AS TRUSTEE OF THE HARRY SMITH REVOCABLE LIVING TRUST AND INDIVIDUALLY






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245.

Picard v. Harvey I. Werner Rev. Trust, et al.

12-cv-00353 HARVEY L. WERNER REVOCABLE TRUST U/A/D 8/31/82 AS AMENDED;VIOLET M. WERNER, INDIVIDUALLY AND 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

10-04361 HARVEY L. WERNER REVOCABLE TRUST U/A/D 8/31/82 AS AMENDED;VIOLET M. WERNER, INDIVIDUALLY AND 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



246.

Picard v. Helene Cummings Karp Annuity & Helene Cummins Karp

11-cv-07646 HELENE CUMMINGS KARP;HELENE CUMMINGS KARP ANNUITY

10-05200 HELENE CUMMINGS KARP;HELENE CUMMINGS KARP ANNUITY


[email protected]

247.

Picard v. Helene Juliette Feffer

12-cv-02571 HELENE JULIETTE FEFFER 10-04896 HELENE JULIETTE FEFFER Howard KleinhendlerSara SpiegelmanWachtel Masyr & Missry, LLP1 Dag Hammarskjold Plaza885 Second Avenue, 47th FloorNew York, NY 10017Telephone: (866) 526-2877Facsimile: (212) 909-9490


248.

Picard v. Helene R. Cahners Kaplan et al.

11-cv-05008 HELENE R. CAHNERS KAPLAN;ARTHUR B. PAGE, IN HIS CAPACITY AS TRUSTEE OF THE HELENE R. CAHNERS GRANTOR RETAINED ANNUITY TRUST #1;HELENE R. CAHNERS GRANTOR RETAINED ANNUITY TRUST #1;NANCY L. CAHNERS, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE HELENE R. CAHNERS GRANTOR RETAINED ANNUITY TRUST #1;ROBERT M. CAHNERS, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE HELENE R. CAHNERS GRANTOR RETAINED ANNUITY TRUST #1;RACHEL CAHNERS CAVENEY;PHILIP CAHNERS

10-05042 HELENE R. CAHNERS KAPLAN;ARTHUR B. PAGE, IN HIS CAPACITY AS TRUSTEE OF THE HELENE R. CAHNERS GRANTOR RETAINED ANNUITY TRUST #1;HELENE R. CAHNERS GRANTOR RETAINED ANNUITY TRUST #1;NANCY L. CAHNERS, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE HELENE R. CAHNERS GRANTOR RETAINED ANNUITY TRUST #1;ROBERT M. CAHNERS, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE HELENE R. CAHNERS GRANTOR RETAINED ANNUITY TRUST #1;RACHEL CAHNERS CAVENEY;PHILIP CAHNERS


[email protected]

249.

Picard v. Helene Saren-Lawrence

12-cv-02448 HELENE SAREN-LAWRENCE 10-04898 HELENE SAREN-LAWRENCE Frederick E. Schmidt, Jr.Joshua J. AngelHerrick, Feinstein, LLP2 Park AvenueNew York, NY 10016Telephone: (212) 592-1400Facsimile: (212) 545-3474


250.

Picard v. Herbert Barbanel and Alice Barbanel

11-cv-07932 HERBERT BARBANEL;ALICE BARBANEL

10-04321 HERBERT BARBANEL;ALICE BARBANEL






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251.

Picard v. Herbert R. Goldenberg Revocable Trust, et al

12-cv-02793 HERBERT R. GOLDENBERG REVOCABLE TRUST;HERBERT R. GOLDENBERG, INDIVIDUALLY AND IN HIS CAPACITY AS GRANTOR OF AND TRUSTEE FOR THE HERBERT R. GOLDENBERG REVOCABLE TRUST;JUDITH S. GOLDENBERG, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE HERBERT R. GOLDENBERG REVOCABLE TRUST

10-04943 HERBERT R. GOLDENBERG REVOCABLE TRUST;HERBERT R. GOLDENBERG, INDIVIDUALLY AND IN HIS CAPACITY AS GRANTOR OF AND TRUSTEE FOR THE HERBERT R. GOLDENBERG REVOCABLE TRUST;JUDITH S. GOLDENBERG, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE HERBERT R. GOLDENBERG REVOCABLE TRUST




252.

Picard v. Hess Kline Rev. Trust, et al.

11-cv-08986 HESS KLINE REVOCABLE TRUST;HESS KLINE, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE HESS KLINE REVOCABLE TRUST

10-04719 HESS KLINE REVOCABLE TRUST;HESS KLINE, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE HESS KLINE REVOCABLE TRUST


Michael V. CiresiThomas B. HatchDamien A. RiehlRobins, Kaplan, Miller & Ciresi LLP2800 LaSalle Plaza800 LaSalle AvenueMinneapolis, MN 55402Telephone: (612) 349-8500Facsimile: (612) 339-4181





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253.

Picard v. HHI Investment Trust #2, et al.

11-cv-09061 HHI INVESTMENT TRUST #2;KING HARRIS;KATHERINE P. HARRIS;TONI H. PAUL;DENISE SAUL;SIDNEY BARROWS;PAM F. SZOKOL TRUST 2/18/93;WILLIAM J. FRIEND TRUST DATED 06/22/95;SCOTT C. FRIEND TRUST OF 1984 UNDER TRUST AGREEMENT DATED 11/21/84;BETTE D. HARRIS GRANDCHILDREN’S TRUST FOR THE CHILDREN OF KATHERINE HARRIS – PAM FRIEND SZOKOL;BETTE D. HARRIS GRANDCHILDREN’S TRUST FOR THE CHILDREN OF KATHERINE HARRIS – WILLIAM FRIEND UNDER TRUST AGREEMENT DATED 01/13/59;BETTE D. HARRIS GRANDCHILDREN’S TRUST FOR THE CHILDREN OF KING HARRIS – JOHN B. HARRIS UNDER TRUST AGREEMENT DATED 01/13/59;BETTE D. HARRIS GRANDCHILDREN’S TRUST FOR THE CHILDREN OF TONI PAUL UNDER TRUST AGREEMENT DATED 01/13/59;KING W. W. HARRIS TRUST FOR CHILDREN UNDER TRUST AGREEMENT DATED 12/15/76;TONI HARRIS PAUL CHILDREN’S TRUST DATED 12/15/76;KATHERINE HARRIS CUSTODIAN FOR JOHN B. HARRIS UNDER THE ILLINOIS UNIFORM GIFTS TO MINORS ACT UNDER AGREEMENT DATED 12/01/76;KING HARRIS CUSTODIAN FOR CHARLES HENRY PAUL UNDER THE ILLINOIS UNIFORM GIFTS TO MINORS ACT UNDER AGREEMENT DATED 06/01/79;KING HARRIS CUSTODIAN FOR KELLY LYNN PAUL UNDER THE ILLINOIS UNIFORM GIFTS TO MINORS ACT UNDER AGREEMENT DATED 10/01/80;KING HARRIS CUSTODIAN FOR ALAN HARRIS PAUL UNDER THE ILLINOIS UNIFORM GIFTS TO MINORS ACT UNDER AGREEMENT DATED 12/20/84;KING HARRIS CUSTODIAN FOR LAURIE BETH PAUL UNDER THE ILLINOIS UNIFORM GIFTS TO MINORS ACT UNDER AGREEMENT DATED 12/20/84;JOHN B. HARRIS;CHARLES HENRY PAUL;KELLY LYNN PAUL;ALAN HARRIS PAUL;LAURIE BETH PAUL;THE HARRIS FAMILY FOUNDATION

10-05404 HHI INVESTMENT TRUST #2;KING HARRIS;KATHERINE P. HARRIS;TONI H. PAUL;DENISE SAUL;SIDNEY BARROWS;PAM F. SZOKOL TRUST 2/18/93;WILLIAM J. FRIEND TRUST DATED 06/22/95;SCOTT C. FRIEND TRUST OF 1984 UNDER TRUST AGREEMENT DATED 11/21/84;BETTE D. HARRIS GRANDCHILDREN’S TRUST FOR THE CHILDREN OF KATHERINE HARRIS – PAM FRIEND SZOKOL;BETTE D. HARRIS GRANDCHILDREN’S TRUST FOR THE CHILDREN OF KATHERINE HARRIS – WILLIAM FRIEND UNDER TRUST AGREEMENT DATED 01/13/59;BETTE D. HARRIS GRANDCHILDREN’S TRUST FOR THE CHILDREN OF KING HARRIS – JOHN B. HARRIS UNDER TRUST AGREEMENT DATED 01/13/59;BETTE D. HARRIS GRANDCHILDREN’S TRUST FOR THE CHILDREN OF TONI PAUL UNDER TRUST AGREEMENT DATED 01/13/59;KING W. W. HARRIS TRUST FOR CHILDREN UNDER TRUST AGREEMENT DATED 12/15/76;TONI HARRIS PAUL CHILDREN’S TRUST DATED 12/15/76;KATHERINE HARRIS CUSTODIAN FOR JOHN B. HARRIS UNDER THE ILLINOIS UNIFORM GIFTS TO MINORS ACT UNDER AGREEMENT DATED 12/01/76;KING HARRIS CUSTODIAN FOR CHARLES HENRY PAUL UNDER THE ILLINOIS UNIFORM GIFTS TO MINORS ACT UNDER AGREEMENT DATED 06/01/79;KING HARRIS CUSTODIAN FOR KELLY LYNN PAUL UNDER THE ILLINOIS UNIFORM GIFTS TO MINORS ACT UNDER AGREEMENT DATED 10/01/80;KING HARRIS CUSTODIAN FOR ALAN HARRIS PAUL UNDER THE ILLINOIS UNIFORM GIFTS TO MINORS ACT UNDER AGREEMENT DATED 12/20/84;KING HARRIS CUSTODIAN FOR LAURIE BETH PAUL UNDER THE ILLINOIS UNIFORM GIFTS TO MINORS ACT UNDER AGREEMENT DATED 12/20/84;JOHN B. HARRIS;CHARLES HENRY PAUL;KELLY LYNN PAUL;ALAN HARRIS PAUL;LAURIE BETH PAUL;THE HARRIS FAMILY FOUNDATION


[email protected] [email protected]@srz.com

254.

Picard v. Ho Marital Appointment Trust, et al.

12-cv-00397 HO MARITAL APPOINTMENT TRUST C/O MERYL EVENS & SUZANNE OSHRY, PERSONAL REPRESENTATIVES;ESTATE OF CLAIRE OSHRY C/O MERYL EVENS AND SUZANNE OSHRY, PERSONAL REPRESENTATIVES;MERYL EVENS, AS TRUSTEE FOR THE HO MARITAL APPOINTMENT TRUST AND AS PERSONAL REPRESENTATIVE, AND BENEFICIARY, OF THE ESTATE OF CLAIRE OSHRY;SUZANNE OSHRY, AS TRUSTEE FOR THE HO MARITAL APPOINTMENT TRUST AND AS PERSONAL REPRESENTATIVE, AND BENEFICIARY, OF THE ESTATE OF CLAIRE OSHRY

10-05039 HO MARITAL APPOINTMENT TRUST C/O MERYL EVENS & SUZANNE OSHRY, PERSONAL REPRESENTATIVES;ESTATE OF CLAIRE OSHRY C/O MERYL EVENS AND SUZANNE OSHRY, PERSONAL REPRESENTATIVES;MERYL EVENS, AS TRUSTEE FOR THE HO MARITAL APPOINTMENT TRUST AND AS PERSONAL REPRESENTATIVE, AND BENEFICIARY, OF THE ESTATE OF CLAIRE OSHRY;SUZANNE OSHRY, AS TRUSTEE FOR THE HO MARITAL APPOINTMENT TRUST AND AS PERSONAL REPRESENTATIVE, AND BENEFICIARY, OF THE ESTATE OF CLAIRE OSHRY






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255.

Picard v. Hope W. Levene 12-cv-02585 HOPE W. LEVENE 10-05024 HOPE W. LEVENE Patrick BerarducciJeffrey T. ScottJoshua J. FritschSullivan & Cromwell LLP125 Broad StreetNew York, NY 10004Telephone: (212) 558-4000Facsimile: (212) 558-3588


256.

Picard v. Howard Kaye 12-cv-02884 HOWARD KAYE 10-04796 HOWARD KAYE Marc G. RosenbergLee S ShalovMcLaughlin & Stern, LLP260 Madison Avenue, 18th FloorNew York, NY 10016Telephone: (212) 448-6249Facsimile: (212) 448-0066

[email protected]@mclaughlinstern.com

257.

Picard v. HSD Investments, L.P., et al

12-cv-02757 HSD INVESTMENTS L.P.;TZEDEK LLC, IN ITS CAPACITY AS GENERAL PARTNER OF HSD INVESTMENTS, L.P.;HAROLD S. DIVINE CHARITABLE LEAD ANNUITY TRUST

10-04376 HSD INVESTMENTS L.P.;TZEDEK LLC, IN ITS CAPACITY AS GENERAL PARTNER OF HSD INVESTMENTS, L.P.;HAROLD S. DIVINE CHARITABLE LEAD ANNUITY TRUST

Arthur J. SteinbergMichael BartelstoneKing & Spalding LLP1185 Avenue of the AmericasNew York, NY 10036Telephone: (212) 556-2100Facsimile: (212) 556-2222

[email protected]@kslaw.com; [email protected]

258.

Picard v. Ida Fishman Revocable Trust et al.

11-cv-07603 IDA FISHMAN REVOCABLE TRUST;PAUL S. SHURMAN, IN HIS CAPACITY AS CO-TRUSTEE OF THE IDA FISHMAN REVOCABLE TRUST;WILLIAM SHURMAN, IN HIS CAPACITY AS CO-TRUSTEE OF THE IDA FISHMAN REVOCABLE TRUST;WILLIAM SHURMAN, AS EXECUTOR OF THE ESTATE OF IDA FISHMAN

10-04777 IDA FISHMAN REVOCABLE TRUST;PAUL S. SHURMAN, IN HIS CAPACITY AS CO-TRUSTEE OF THE IDA FISHMAN REVOCABLE TRUST;WILLIAM SHURMAN, IN HIS CAPACITY AS CO-TRUSTEE OF THE IDA FISHMAN REVOCABLE TRUST;WILLIAM SHURMAN, AS EXECUTOR OF THE ESTATE OF IDA FISHMAN


[email protected]

259.

Picard v. Ilene May et al. 11-cv-08270 SHIRLEY BLANK;ILENE MAY;ALLAN WILSON;JOSEPH AMATURO;WINIFRED AMATURO

10-05309 WILLIAM PRESSMAN, INC.;WILLIAM M. PRESSMAN (Dismissed);ELLEN LEV TRUST;ELLEN LEV;SHERMAN ROSENFIELD (Dismissed);EVY ROSENFIELD (Dismissed);HARRIET BARBUTO;ALICE WEINER;ESTATE OF BEA LAUB;JAVIER ORDAZ, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF BEA LAUB;SHIRLEY BLANK;ILENE MAY;ALICE JACOBS;ALLAN WILSON;DEBRA TAMBLYN;JOSEPH AMATURO;WINIFRED AMATURO



260.

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

11-cv-08492 INDIAN WELLS PARTNERSHIP LTD., A FLORIDA LIMITED PARTNERSHIP;LINDA H. KAMM;HARVEY R. HELLER

10-04484 INDIAN WELLS PARTNERSHIP LTD., A FLORIDA LIMITED PARTNERSHIP;LINDA H. KAMM;HARVEY R. HELLER






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261.

Picard v. Irene Kepes Revocable Trust Restated UA dtd 5/22/00, et al.

12-cv-02508 IRENE KEPES REVOCABLE LIVING TRUST DATED 12/26/1989, A FLORIDA TRUST;RONALD KEPES, AS TRUSTEE AND AS AN INDIVIDUAL;LAWRENCE KEPES

10-05030 IRENE KEPES REVOCABLE LIVING TRUST DATED 12/26/1989, A FLORIDA TRUST;RONALD KEPES, AS TRUSTEE AND AS AN INDIVIDUAL;LAWRENCE KEPES

Michael J. HamblinJ. Laevin WeinerFrank Haron Weiner5435 Corporate Dr., Ste. 225Troy, MI 48098Telephone: (248) 952-0400Facsimile: (248) 952-0890

[email protected]@fhwnlaw.com

262.

Picard v. Irene Whitman 1990 Trust et al.

11-cv-08224 IRENE WHITMAN 1990 TRUST U/A DTD 4/13/90;JAMES M. NEW, IN HIS CAPACITY AS TRUSTEE OF THE IRENE WHITMAN 1990 TRUST;IRENE WHITMAN (Deceased Defendant Substituted-Amended Complaint/Stipulation)

10-05196 IRENE WHITMAN 1990 TRUST U/A DTD 4/13/90;JAMES M. NEW, IN HIS CAPACITY AS TRUSTEE OF THE IRENE WHITMAN 1990 TRUST;IRENE WHITMAN (Deceased Defendant Substituted-Amended Complaint/Stipulation);LAURA NEW, IN HER CAPACITY AS EXECUTRIX OF THE ESTATE OF IRENE WHITMAN



263.

Picard v. Irving J. Pinto 1996 Grantor Retained Annuity Trust, et al.

12-cv-02309 IRVING J. PINTO 1996 GRANTOR RETAINED ANNUITY TRUST;IRVING J. PINTO, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE IRVING J. PINTO 1996 GRANTOR RETAINED ANNUITY TRUST;IRVING J. PINTO 1994 GRANTOR RETAINED ANNUITY TRUST

10-04744 IRVING J. PINTO 1996 GRANTOR RETAINED ANNUITY TRUST;IRVING J. PINTO, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE IRVING J. PINTO 1996 GRANTOR RETAINED ANNUITY TRUST;SIDNEY KAPLAN IN HIS/HER CAPACITY AS TRUSTEE OF THE IRVING J. PINTO 1996 GRANTOR RETAINED ANNUITY TRUST AND THE IRVING J. PINTO 1994 GRANTOR RETAINED ANNUITY TRUST;IRVING J. PINTO 1994 GRANTOR RETAINED ANNUITY TRUST

Bruce S. SchaefferBRUCE S. SCHAEFFER3 Park Avenue, 15th FloorNew York, NY 10016Telephone: (212) 689-0400Facsimile: (212) 696-9569


264.

Picard v. Isaac Blech 12-cv-02353 ISAAC BLECH 10-04393 ISAAC BLECH Richard L. SpinogattiProskauer Rose LLP1585 BroadwayNew York, NY 10036-8299Telephone: (212) 969-3540Facsimile: (212) 969-2900

[email protected]

265.

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

11-cv-08042 J.Z. PERSONAL TRUST;JEROME M. ZIMMERMAN, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE

10-04733 J.Z. PERSONAL TRUST;ROBERT N. SHAPIRO, IN HIS CAPACITY AS TRUSTEE (Dismissed);JEROME M. ZIMMERMAN, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE



266.

Picard v. JABA Associates LP et al.

11-cv-08228 JABA ASSOCIATES LP;JAMES GOODMAN, IN HIS CAPACITY AS A GENERAL AND LIMITED PARTNER OF JABA ASSOCIATES LP (Deceased Defendant Substituted-Amended Complaint/Stipulation);AUDREY GOODMAN, IN HER CAPACITY AS A GENERAL AND LIMITED PARTNER OF JABA ASSOCIATES LP AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF JAMES GOODMAN;BRUCE GOODMAN, IN HIS CAPACITY AS A GENERAL PARTNER OF JABA ASSOCIATES LP;ANDREW 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

10-05128 JABA ASSOCIATES LP;JAMES GOODMAN, IN HIS CAPACITY AS A GENERAL AND LIMITED PARTNER OF JABA ASSOCIATES LP (Deceased Defendant Substituted-Amended Complaint/Stipulation);AUDREY GOODMAN, IN HER CAPACITY AS A GENERAL AND LIMITED PARTNER OF JABA ASSOCIATES LP AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF JAMES GOODMAN;BRUCE GOODMAN, IN HIS CAPACITY AS A GENERAL PARTNER OF JABA ASSOCIATES LP;ANDREW 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;ESTATE OF JAMES GOODMAN






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267.

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

11-cv-07979 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, AS EXECUTOR AND BENEFICIARY OF THE ESTATE OF JACOB M. DICK, AND AS TRUSTEE OF THE ARTICLE 8.1 TRUST CREATED UNDER THE JACOB M. DICK REV LIVING TRUST DTD 4/6/01;SUZANNE BREEN, AS BENEFICIARY OF THE ESTATE OF JACOB M. DICK AND 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;ARTICLE 8.1 TRUST;REID DORAL ASHLEY, A MINOR, AS BENEFICIARY OF THE ARTICLE 8.1 TRUST CREATED UNDER THE JACOB M. DICK REVLIVING TRUST DTD 4/6/01;ESTATE OF JACOB M. DICK, AS GRANTOR OF THE JACOB M. DICK REV LIVING TRUST DTD 4/6/01

10-04570 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,, AS EXECUTOR AND BENEFICIARY OF THE ESTATE OF JACOB M. DICK, AND AS TRUSTEE OF THE ARTICLE 8.1 TRUST CREATED UNDER THE JACOB M. DICK REV LIVING TRUST DTD 4/6/01;SUZANNE BREEN, AS BENEFICIARY OF THE ESTATE OF JACOB M. DICK AND THE JACOB M. DICK REV LIVING TRUST DTD 4/6/01;DOUGLAS J. STURLINGH, AS BENEFICIARY OF THE ESTATE OF JACOB M. DICK AND 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;ARTICLE 8.1 TRUST;REID DORAL ASHLEY, A MINOR, AS BENEFICIARY OF THE ARTICLE 8.1 TRUST CREATED UNDER THE JACOB M. DICK REVLIVING TRUST DTD 4/6/01;ESTATE OF JACOB M. DICK, AS GRANTOR OF THE JACOB M. DICK REV LIVING TRUST DTD 4/6/01



268.

Picard v. James B. Pinto Revocable Trust U/A dtd 12/1/03, et al.

12-cv-02377 JAME B. PINTO REVOCABLE TRUST U/A DTD 12/1/03;JAMES B. PINTO, INDIVIDUALLY AND IN HIS CAPACITY AS GRANTOR AND TRUSTEE FOR THE JAMES B. PINTO REVOCABLE TRUST

10-04538 JAME B. PINTO REVOCABLE TRUST U/A DTD 12/1/03;JAMES B. PINTO, INDIVIDUALLY AND IN HIS CAPACITY AS GRANTOR AND TRUSTEE FOR THE JAMES B. PINTO REVOCABLE TRUST

Robert M. McClayMcClay Alton, P.L.L.P951 Grand AvenueSt. Paul, MN 55105-3015Telephone: (651) 290-0301Facsimile: (651) 290-2502

[email protected];[email protected];[email protected]

269.

Picard v. James Greiff [GREIFF}

11-cv-03775 JAMES GREIFF 10-04357 JAMES GREIFF Helen Davis ChaitmanPeter W. SmithJulie GorchkovaBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295





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270.

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

11-cv-08686 JAMES HELLER FAMILY LLC;ESTATE OF JAMES HELLER;BARBARA H. FRIETAG, AS PERSONAL REPRESENTATIVE, AS TRUSTEE, AND AS AN INDIVIDUAL;STEVEN P. HELLER, AS PERSONAL REPRESENTATIVE, AS TRUSTEE, AND AS AN INDIVIDUAL;HARRY H. FALK, AS PERSONAL REPRESENTATIVE;STEVEN P. HELLER REVOCABLE TRUST;ROBERT P. SALTSMAN, AS TRUSTEE OF THE STEVEN P. HELLER REVOCABLE TRUST;EVE FRIETAG;TRUST FBO ANDREW DRANOFF UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER;TRUST FBO ALEXANDER DRANOFF UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER;TRUST FBO SAM HELLER UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER;TRUST FBO KATHERINE HELLER UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER;KATHERINE HELLER;ELEANOR LEACOCK

10-05419 JAMES HELLER FAMILY LLC;ESTATE OF JAMES HELLER;BARBARA H. FRIETAG, AS PERSONAL REPRESENTATIVE, AS TRUSTEE, AND AS AN INDIVIDUAL;STEVEN P. HELLER, AS PERSONAL REPRESENTATIVE, AS TRUSTEE, AND AS AN INDIVIDUAL;HARRY H. FALK, AS PERSONAL REPRESENTATIVE;STEVEN P. HELLER REVOCABLE TRUST;ROBERT P. SALTSMAN, AS TRUSTEE OF THE STEVEN P. HELLER REVOCABLE TRUST;EVE FRIETAG;ELIZABETH FRIETAG DRANOFF;TRUST FBO ANDREW DRANOFF UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER;TRUST FBO ALEXANDER DRANOFF UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER;TRUST FBO SAM HELLER UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER;TRUST FBO KATHERINE HELLER UNDER ARTICLES SIXTH AND EIGHTH OF THE LAST WILL AND TESTAMENT OF JAMES HELLER;KATHERINE HELLER;ELEANOR LEACOCK






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271.

Picard v. James Lowrey, et al.

12-cv-02510 JAMES LOWREY, INDIVIDUALLY, IN HIS CAPACITY AS GENERAL PARTNER OF TURTLE CAY PARTNERS, IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MARIANNE LOWREY, IN HIS CAPACITY AS TRUSTEE FOR THE MARIANNE B. LOWREY TRUST, AND IN HIS CAPACITY AS SUCCESSOR PARTNER OF COLDBROOK ASSOCIATES PARTNERSHIP;MARIANNE LOWREY (Deceased Defendant Substituted-Amended Complaint/Stipulation);COLDBROOK ASSOCIATES PARTNERSHIP, INDIVIDUALLY AND IN ITS CAPACITY AS GENERAL PARTNER OF TURTLE CAY PARTNERS;TURTLE CAY PARTNERS;JESSICA LEE LOWREY, INDIVIDUALLY, IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MARIANNE LOWREY, IN HER CAPACITY AS TRUSTEE FOR THE MARIANNE B. LOWREY TRUST AND IN HER CAPACITY AS SUCCESSOR PARTNER OF COLDBROOK ASSOCIATES PARTNERSHIP;TRACY MCDONALD LOWREY LENEHAN, INDIVIDUALLY, IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MARIANNE LOWREY, IN HER CAPACITY AS TRUSTEE FOR THE MARIANNE B. LOWREY TRUST AND IN HER CAPACITY AS SUCCESSOR PARTNER OF COLDBROOK ASSOCIATES PARTNERSHIP;WHITNEY HANLON LOWREY GAETA, INDIVIDUALLY, IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MARIANNE LOWREY, IN HER CAPACITY AS TRUSTEE FOR THE MARIANNE B. LOWREY TRUST AND IN HER CAPACITY AS SUCCESSOR PARTNER OF COLDBROOK ASSOCIATES PARTNERSHIP;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 JESSICA LEE 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;LARRY B. ALEXANDER, IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MARIANNE LOWREY, IN HIS CAPACITY AS TRUSTEE FOR THE MARIANNE B. LOWREY TRUST AND IN HIS CAPACITY AS SUCCESSOR PARTNER OF COLDBROOK ASSOCIATES PARTNERSHIP;THE ESTATE OF MARIANNE LOWREY;MARIANNE B. LOWREY TRUST

10-04387 JAMES LOWREY, INDIVIDUALLY, IN HIS CAPACITY AS GENERAL PARTNER OF TURTLE CAY PARTNERS, IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MARIANNE LOWREY, IN HIS CAPACITY AS TRUSTEE FOR THE MARIANNE B. LOWREY TRUST, AND IN HIS CAPACITY AS SUCCESSOR PARTNER OF COLDBROOK ASSOCIATES PARTNERSHIP;MARIANNE LOWREY (Deceased Defendant Substituted-Amended Complaint/Stipulation);COLDBROOK ASSOCIATES PARTNERSHIP, INDIVIDUALLY AND IN ITS CAPACITY AS GENERAL PARTNER OF TURTLE CAY PARTNERS;TURTLE CAY PARTNERS;JESSICA LEE LOWREY, INDIVIDUALLY, IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MARIANNE LOWREY, IN HER CAPACITY AS TRUSTEE FOR THE MARIANNE B. LOWREY TRUST AND IN HER CAPACITY AS SUCCESSOR PARTNER OF COLDBROOK ASSOCIATES PARTNERSHIP;TRACY MCDONALD LOWREY LENEHAN, INDIVIDUALLY, IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MARIANNE LOWREY, IN HER CAPACITY AS TRUSTEE FOR THE MARIANNE B. LOWREY TRUST AND IN HER CAPACITY AS SUCCESSOR PARTNER OF COLDBROOK ASSOCIATES PARTNERSHIP;WHITNEY HANLON LOWREY GAETA, INDIVIDUALLY, IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MARIANNE LOWREY, IN HER CAPACITY AS TRUSTEE FOR THE MARIANNE B. LOWREY TRUST AND IN HER CAPACITY AS SUCCESSOR PARTNER OF COLDBROOK ASSOCIATES PARTNERSHIP;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 JESSICA LEE 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;LARRY B. ALEXANDER, IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF

Martha Rodriguez-LopezRichard A. KirbyLaura ClintonK&L Gates LLP1601 K Street NWWashington, DC 20006-1600Telephone: (202) 661-3730Facsimile: (202) 778-9100


MARIANNE LOWREY, IN HIS CAPACITY AS TRUSTEE FOR THE MARIANNE B. LOWREY TRUST AND IN HIS CAPACITY AS SUCCESSOR PARTNER OF COLDBROOK ASSOCIATES PARTNERSHIP;THE ESTATE OF MARIANNE LOWREY;MARIANNE B. LOWREY TRUST




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272.

Picard v. James M. Garten 11-cv-08016 JAMES M. GARTEN 10-04682 JAMES M. GARTEN Helen Davis ChaitmanPeter W. SmithJulie GorchkovaBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295


273.

Picard v. James M. Goodman

11-cv-08282 JAMES M GOODMAN (Deceased Defendant Substituted-Amended Complaint/Stipulation)

10-04762 JAMES M GOODMAN (Deceased Defendant Substituted-Amended Complaint/Stipulation);NTC & CO. (Dismissed);ESTATE OF JAMES M GOODMAN;AUDREY GOODMAN, IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF JAMES M. GOODMAN



274.

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

11-cv-08110 JAMES M GOODMAN (Deceased Defendant Substituted-Amended Complaint/Stipulation);AUDREY M GOODMAN, INDIVIDUALLY, AND IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF JAMES M. GOODMAN

10-05079 JAMES M GOODMAN (Deceased Defendant Substituted-Amended Complaint/Stipulation);AUDREY M GOODMAN, INDIVIDUALLY, AND IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF JAMES M. GOODMAN;THE ESTATE OF JAMES M. GOODMAN



275.

Picard v. James M. New Trust et al.

11-cv-08101 JAMES M. NEW TRUST DATED 3/19/01;JAMES M. NEW, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE FOR THE JAMES M. NEW TRUST DTD 3/19/01;LAURA W. NEW, IN HER CAPACITY AS TRUSTEE FOR THE JAMES M. NEW TRUST DTD 3/19/01

10-04979 JAMES M. NEW TRUST DATED 3/19/01;JAMES M. NEW, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE FOR THE JAMES M. NEW TRUST DTD 3/19/01;LAURA W. NEW, IN HER CAPACITY AS TRUSTEE FOR THE JAMES M. NEW TRUST DTD 3/19/01



276.

Picard v. James Morrissey 11-cv-08589 JAMES MORRISSEY 10-04874 JAMES MORRISSEY;NTC & CO. LLP (Dismissed)



277.

Picard v. James P. Marden et al.

11-cv-05158 JAMES P. MARDEN;IRIS ZURAWIN MARDEN;PATRICE M. AULD

10-04341 JAMES P. MARDEN;IRIS ZURAWIN MARDEN;PATRICE M. AULD


[email protected]

278.

Picard v. Jan Marcus Capper

11-cv-04389 JAN MARCUS CAPPER 10-05197 JAN MARCUS CAPPER Jennifer L. YoungMatthew A. KupillasMilberg LLPOne Pennsylvania Plaza, 49th FloorNew York, NY 10119Telephone: (212) 594-5300Facsimile: (212) 868-1229


279.

Picard v. Janet Jaffe Trust UA Dtd 4/20/90, et al.

12-cv-04188 JANET JAFFE TRUST UA DATED 4/20/90;ALVIN JAFFE TRUST DTD 4/20/90;JANET JAFFE, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE JANET JAFFE TRUST UA DTD 4/20/90 AND THE ALVIN JAFFE TRUST DTD 4/20/90

10-04798 JANET JAFFE TRUST UA DATED 4/20/90;ALVIN JAFFE TRUST DTD 4/20/90;JANET JAFFE, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE JANET JAFFE TRUST UA DTD 4/20/90 AND THE ALVIN JAFFE TRUST DTD 4/20/90;NTC & CO. (Dismissed)






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280.

Picard v. Janis Berman 12-cv-02924 JANIS BERMAN 10-04549 JANIS BERMAN Daniel L. CarrollJennifer B. SchainIngram Yuzek Gainen Carroll & Bertolotti, LLP250 Park AvenueNew York, NY 10177Telephone: (212) 907-9600Facsimile: (212) 907-9681

[email protected]@ingramllp.com

281.

Picard v. Jay Gaines & Co., Inc. Profit Sharing Plan, et al.

12-cv-02370 JAY GAINES, INDIVIDUALLY, AND IN HIS FIDUCIARY CAPACITY AS TRUSTEE OF THE JAY GAINES & CO., INC. PROFIT SHARING PLAN;SHERRY GAINES, INDIVIDUALLY, AND IN HER FIDUCIARY CAPACITY AS TRUSTEE OF THE JAY GAINES & CO., INC. PROFIT SHARING PLAN;JAY GAINES & CO. INC. PROFIT SHARING PLAN

10-05301 JAY GAINES, INDIVIDUALLY, AND IN HIS FIDUCIARY CAPACITY AS TRUSTEE OF THE JAY GAINES & CO., INC. PROFIT SHARING PLAN;SHERRY GAINES, INDIVIDUALLY, AND IN HER FIDUCIARY CAPACITY AS TRUSTEE OF THE JAY GAINES & CO., INC. PROFIT SHARING PLAN;JAY GAINES & CO. INC. PROFIT SHARING PLAN

George R. HirschSills Cummis Epstein & Gross P.C30 Rockefeller PlazaNew York, NY 10112

[email protected]

282.

Picard v. JD Partners LLC, et al.

12-cv-02755 JD PARTNERS LLC;JOHN A. DANZI;DEBORAH DANZI;JANICE DANZI SENNELLO

10-04461 JD PARTNERS LLC;JOHN A. DANZI;DEBORAH DANZI;JANICE DANZI SENNELLO

Heath D. RosenblatArthur J. SteinbergKing & Spalding LLP1185 Avenue of the AmericasNew York, NY 10036Telephone: (212) 556-2100Facsimile: (212) 556-2222

[email protected]@kslaw.com

283.

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

11-cv-08678 JEFFREY FISHER, AS GRANTOR AND AS A TRUSTEE OF THE JEFFREY H. FISHER SEPARATE PROPERTY REVOCABLE TRUST, DTD 6/7/2007;JEFFREY H. FISHER SEPARATE PROPERTY REVOCABLE TRUST, DTD 6/7/2007;LOUIS M COHEN, AS A TRUSTEE OF THE JEFFREY H. FISHER SEPARATE PROPERTY REVOCABLE TRUST, DTD 6/7/2007

10-05247 JEFFREY FISHER, AS GRANTOR AND AS A TRUSTEE OF THE JEFFREY H. FISHER SEPARATE PROPERTY REVOCABLE TRUST, DTD 6/7/2007;JEFFREY H. FISHER SEPARATE PROPERTY REVOCABLE TRUST, DTD 6/7/2007;LOUIS M COHEN, AS A TRUSTEE OF THE JEFFREY H. FISHER SEPARATE PROPERTY REVOCABLE TRUST, DTD 6/7/2007



284.

Picard v. Jeffrey Hinte 12-cv-02404 JEFFREY HINTE 10-04450 JEFFREY HINTE William P. WeintraubKizzy L. JarashowStutman, Treister & Glatt, P.C.600 Third Avenue, 2nd FloorNew York, NY ________________________

Martin J. AuerbachMartin J. Auerbach1540 Broadway, Suite 1604New York, NY 10036Telephone: (212) 704-4347Facsimile: (646) 304-0175________________________

Laura E. NeishZuckerman Spaeder LLP1185 Avenue of the Americas, 31st FloorNew York, NY 10036

[email protected]@[email protected]@zuckerman.com

285.

Picard v. Jeffrey L. Werner Trust, et al.

12-cv-00362 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

10-04561 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






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286.

Picard v. Jeffrey Shankman 12-cv-03108 JEFFREY SHANKMAN 10-04296 JEFFREY SHANKMAN Steven R. SchlesingerShannon ScottJaspan Schlesinger LLP300 Garden City Plaza, 5th FloorGarden City, NY 11530Telephone: (516) 393-8220


287.

Picard v. Jerome Goodman et al.

11-cv-07981 JEROME GOODMAN, INDIVIDUALLY, AS TRUSTEE FOR THE JEROME GOODMAN CHILDREN’S GRAT #1, AS LIMITED PARTNER OF GOODMAN CAPITAL PARTNERS L.P., AND AS BENEFICIARY OF THE JEROME GOODMAN CHILDREN’S GRAT #1;GOODMAN CAPITAL PARTNERS, L.P.;THE JEROME GOODMAN CHILDREN’S GRAT #1;KEVIN GOODMAN, AS BENEFICIARY OF THE JEROME GOODMAN CHILDREN’S GRAT #1 AND AS LIMITED PARTNER OF GOODMAN CAPITAL PARTNERS L.P.;PETER GOODMAN, AS BENEFICIARY OF THE JEROME GOODMAN CHILDREN’S GRAT #1 AND AS LIMITED PARTNER OF GOODMAN CAPITAL PARTNERS L.P.;ABBEY GOODMAN, AS BENEFICIARY OF THE JEROME GOODMAN CHILDREN’S GRAT #1 AND AS LIMITED PARTNER OF GOODMAN CAPITAL PARTNERS L.P.;PHILIP GOODMAN, AS LIMITED PARTNER OF GOODMAN CAPITAL PARTNERS L.P.;GOODMAN HOLDINGS, INC., AS GENERAL PARTNER OF GOODMAN CAPITAL PARTNERS L.P.

10-04545 JEROME GOODMAN, INDIVIDUALLY, AS TRUSTEE FOR THE JEROME GOODMAN CHILDREN’S GRAT #1, AS LIMITED PARTNER OF GOODMAN CAPITAL PARTNERS L.P., AND AS BENEFICIARY OF THE JEROME GOODMAN CHILDREN’S GRAT #1;GOODMAN CAPITAL PARTNERS, L.P.;THE JEROME GOODMAN CHILDREN’S GRAT #1;KEVIN GOODMAN, AS BENEFICIARY OF THE JEROME GOODMAN CHILDREN’S GRAT #1 AND AS LIMITED PARTNER OF GOODMAN CAPITAL PARTNERS L.P.;PETER GOODMAN, AS BENEFICIARY OF THE JEROME GOODMAN CHILDREN’S GRAT #1 AND AS LIMITED PARTNER OF GOODMAN CAPITAL PARTNERS L.P.;ABBEY GOODMAN, AS BENEFICIARY OF THE JEROME GOODMAN CHILDREN’S GRAT #1 AND AS LIMITED PARTNER OF GOODMAN CAPITAL PARTNERS L.P.;PHILIP GOODMAN, AS LIMITED PARTNER OF GOODMAN CAPITAL PARTNERS L.P.;GOODMAN HOLDINGS, INC., AS GENERAL PARTNER OF GOODMAN CAPITAL PARTNERS L.P.



288.

Picard v. Jewish Association for Services for the Aged

11-cv-08689 JEWISH ASSOCIATION FOR SERVICES FOR THE AGED 11-02773 JEWISH ASSOCIATION FOR SERVICES FOR THE AGED



289.

Picard v. Joan Roman 12-cv-02315 JOAN ROMAN 10-04302 JOAN ROMAN Helen Davis ChaitmanBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

[email protected]

290.

Picard v. Joan Wachtler 12-cv-02663 JOAN WACHTLER 10-04493 JOAN WACHTLER Lauren J. WachtlerMitchell Silberberg & Knupp LLP12 East 49th Street, 30th FloorNew York, NY 10017-1028Telephone: (212) 509-3900Facsimile: (212) 509-7239

[email protected]




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291.

Picard v. Joel Busel Revocable Trust et al.

12-cv-00518 SANDRA BUSEL, IN HER CAPACITY AS TRUSTEE OF THE SANDRA BUSEL REVOCABLE TRUST AND JOEL BUSEL REVOCABLE TRUST, AND IN HER CAPACITY AS GRANTOR OF THE SANDRA BUSEL REVOCABLE TRUST;JOEL BUSEL, IN HIS CAPACITY AS TRUSTEE OF THE JOEL BUSEL REVOCABLE TRUST AND THE SANDRA BUSEL REVOCABLE TRUST, AND IN HIS CAPACITY AS GRANTOR OF THE JOEL BUSEL REVOCABLE TRUST, JOEL BUSEL REVOCABLE TRUST, SANDRA BUSEL REVOCABLE TRUST;JOEL BUSEL REVOCABLE TRUST;SANDRA BUSEL REVOCABLE TRUST

10-04423 SANDRA BUSEL, IN HER CAPACITY AS TRUSTEE OF THE SANDRA BUSEL REVOCABLE TRUST AND JOEL BUSEL REVOCABLE TRUST, AND IN HER CAPACITY AS GRANTOR OF THE SANDRA BUSEL REVOCABLE TRUST;NTC & CO. FBO JOEL BUSEL (Dismissed);JOEL BUSEL, IN HIS CAPACITY AS TRUSTEE OF THE JOEL BUSEL REVOCABLE TRUST AND THE SANDRA BUSEL REVOCABLE TRUST, AND IN HIS CAPACITY AS GRANTOR OF THE JOEL BUSEL REVOCABLE TRUST, JOEL BUSEL REVOCABLE TRUST, SANDRA BUSEL REVOCABLE TRUST;JOEL BUSEL REVOCABLE TRUST;SANDRA BUSEL REVOCABLE TRUST



292.

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

11-cv-07623 JOEL I. GORDON REVOCABLE TRUST U/A/D 5/11/94;JOEL I. GORDON (Deceased)

10-04615 JOEL I. GORDON REVOCABLE TRUST U/A/D 5/11/94;JOEL I. GORDON (Deceased)


[email protected]

293.

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

11-cv-04387 JOHN DENVER CONCERTS, INC. PENSION PLAN TRUST;HAROLD A. THAU, IN HIS CAPACITY AS TRUSTEE FOR THE JOHN DENVER CONCERTS, INC. PENSION PLAN TRUST

10-05089 JOHN DENVER CONCERTS, INC. PENSION PLAN TRUST;HAROLD A. THAU, IN HIS CAPACITY AS TRUSTEE FOR THE JOHN DENVER CONCERTS, INC. PENSION PLAN TRUST



294.

Picard v. Jonathan Sobin 11-cv-04728 JONATHAN SOBIN 10-04540 JONATHAN SOBIN Parvin K. AminolroayaStephen A. WeissSeeger Weiss LLP77 Water Street, 26th FloorNew York, NY 10005Telephone: (212) 584-0700Facsimile: (212) 584-0799


295.

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 JOSEPH S. POPKIN REVOCABLE TRUST DATED FEBRUARY 9, 2006, A FLORIDA TRUST;ROBIN POPKIN LOGUE, AS TRUSTEE OF THE JOSEPH S. POPKIN REVOCABLE TRUST DATED FEBRUARY 9, 2006, AS THE PERSONAL REPRESENTATIVE OF THE ESTATE OF JOSEPH S. POPKIN, AND AS AN INDIVIDUAL

10-04712 JOSEPH S. POPKIN REVOCABLE TRUST DATED FEBRUARY 9, 2006, A FLORIDA TRUST;ROBIN POPKIN LOGUE, AS TRUSTEE OF THE JOSEPH S. POPKIN REVOCABLE TRUST DATED FEBRUARY 9, 2006, AS THE PERSONAL REPRESENTATIVE OF THE ESTATE OF JOSEPH S. POPKIN, AND AS AN INDIVIDUAL;SHARON POPKIN;ESTATE OF JOSEPH S. POPKIN;DARA N. SIMONS (A.K.A. DARA L. SIMONS);MARK POPKIN



296.

Picard v. Joyce G. Moscoe, et al.

11-cv-08676 JOYCE G. MOSCOE INDIVIDUALLY AND IN HER CAPACITY AS GRANTOR AND TRUSTEE OF THE JOYCE G. MOSCOE REVOCABLE TRUST AGREEMENT;DONALD S. MOSCOE IN HIS CAPACITY AS TRUSTEE OF THE JOYCE G. MOSCOE REVOCABLE TRUST AGREEMENT (Deceased);THOMAS MOSCOE IN HIS CAPACITY AS TRUSTEE OF THE JOYCE G. MOSCOE REVOCABLE TRUST AGREEMENT;JOYCE G. MOSCOE REVOCABLE TRUST AGREEMENT

10-05140 JOYCE G. MOSCOE INDIVIDUALLY AND IN HER CAPACITY AS GRANTOR AND TRUSTEE OF THE JOYCE G. MOSCOE REVOCABLE TRUST AGREEMENT,;DONALD S. MOSCOE IN HIS CAPACITY AS TRUSTEE OF THE JOYCE G. MOSCOE REVOCABLE TRUST AGREEMENT (Deceased);THOMAS MOSCOE IN HIS CAPACITY AS TRUSTEE OF THE JOYCE G. MOSCOE REVOCABLE TRUST AGREEMENT;JOYCE G. MOSCOE REVOCABLE TRUST AGREEMENT






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297.

Picard v. Judd Robbins 11-cv-08275 JUDD ROBBINS 10-04503 NTC & CO. LLP, AS FORMER CUSTODIAN OF AN INDIVIDUAL RETIREMENT ACCOUNT FOR THE BENEFIT OF JUDD ROBBINS (Dismissed);JUDD ROBBINS



298.

Picard v. Judith Pisetzner 11-cv-09183 JUDITH PISETZNER 10-04959 NTC & CO. (Dismissed);JUDITH PISETZNER

Scott M. GrossmanGreenberg Traurig, LLP401 E. Las Olas Blvd., Ste. 2000Fort Lauderdale, Florida 33301Telephone: (954) 768-5212Facsimile: (305) 961-5583

Allen KadishGreenberg Traurig, P.A.MetLife Building200 Park AvenueNew York, New York 10166Telephone: (212) 801-9200Facsimile: (212) 801-6400


299.

Picard v. Judith Rechler 11-cv-07967 JUDITH RECHLER 10-04412 JUDITH RECHLER Helen Davis ChaitmanPeter W. SmithJulie GorchkovaBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295


300.

Picard v. Just Empire, LLC 12-cv-02280 JUST EMPIRE LLC 10-05436 JUST EMPIRE LLC Michael I. GoldbergKathlyn SchwartzAkerman Senterfitt350 East Las Olas Blvd, Suite 1600Fort Lauderdale, FL 33301Telephone: (954) 468-2700Facsimile: (954) 468-2224


301.

Picard v. Kamenstein 11-cv-07962 DAVID R. KAMENSTEIN, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT;CAROL L. KAMENSTEIN, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT;SLOAN G. KAMENSTEIN;TRACY D. KAMENSTEIN

10-04469 DAVID R. KAMENSTEIN, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT;CAROL L. KAMENSTEIN, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT;SLOAN G. KAMENSTEIN;TRACY D. KAMENSTEIN



302.

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

11-cv-04959 KARA FISHBEIN GOLDMAN;STEVEN GOLDMAN

10-04735 KARA FISHBEIN GOLDMAN;STEVEN GOLDMAN


[email protected]

303.

Picard v. Karen Siff Exkorn 11-cv-08576 KAREN SIFF EXKORN 10-04587 KAREN SIFF EXKORN Elise Scherr FrejkaPhilip BentleyJason S. RappaportKramer Levin Naftalis & Frankel LLP1177 Avenue of the AmericasNew York, NY 10036Telephone: (212) 715-9100Facsimile: (212) 715-8000





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304.

Picard v. Kase-Glass Fund, et al.

11-cv-09063 KASE-GLASS FUND;NATHAN KASE, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT AND IN HIS CAPACITY AS GENERAL PARTNER OF THE KASE-GLASS FUND;JUDITH KASE, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT

10-04657 KASE-GLASS FUND;NATHAN KASE, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT AND IN HIS CAPACITY AS GENERAL PARTNER OF THE KASE-GLASS FUND;JUDITH KASE, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT



305.

Picard v. Katz Group Limited Partnership, et al.

12-cv-02523 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, AND AS AN INDIVIDUAL;MARGARET KATZ CANN, AS TRUSTEE, AND AS AN INDIVIDUAL;ARON B. KATZ, AS TRUSTEE, AND AS AN INDIVIDUAL

10-04419 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, AND AS AN INDIVIDUAL;MARGARET KATZ CANN, AS TRUSTEE, AND AS AN INDIVIDUAL;ARON B. KATZ, AS TRUSTEE, AND AS AN INDIVIDUAL

Lauren HannonStacey L. MeiselBecker Meisel LLC354 Eisenhower Parkway Eisenhower Plaza II, Suite 1500Livingston, NJ 07039Telephone: (973) 422-1100

[email protected]@beckermeisel.com

306.

Picard v. Kay Morrissey 11-cv-08586 KAY MORRISSEY 10-04767 KAY MORRISSEY;NTC & CO. LLP (Dismissed)






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307.

Picard v. Kelman Partners Limited Partnership et al.

11-cv-05513 KELMAN PARTNERS LIMITED PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP;C.D. KELMAN CORPORATION, A DELAWARE CORPORATION;CHARLES D. KELMAN REVOCABLE TRUST DATED MAY 16 2001 AS RESTATED AND AMENDED;STEVEN A. BELSON, AS TRUSTEE;DARREN S. BERGER, AS TRUSTEE;MARITAL TRUST UNDER ARTICLE X OF THE CHARLES D. KELMAN REVOCABLE TRUST;ANN G. KELMAN, AS TRUSTEE AND AS AN INDIVIDUAL;TRUST FOR LESLEY A. KELMAN KOEPPEL UNDER ARTICLE XII OF THE CHARLES D. KELMAN REVOCABLE TRUST;LESLEY A. KELMAN KOEPPEL, AS TRUSTEE AND AS AN INDIVIDUAL;TRUST FOR JENNIFER KELMAN UNDER ARTICLE XII OF THE CHARLES D. KELMAN REVOCABLE TRUST;JENNIFER KELMAN, AS TRUSTEE AND AS AN INDIVIDUAL;TRUST FOR EVAN KELMAN UNDER ARTICLE XIII OF THE CHARLES D. KELMAN REVOCABLE TRUST;EVAN KELMAN;TRUST FOR JASON KELMAN UNDER ARTICLE XIII OF THE CHARLES D. KELMAN REVOCABLE TRUST;JASON KELMAN;TRUST FOR SETH KELMAN UNDER ARTICLE XIII OF THE CHARLES D. KELMAN REVOCABLE TRUST;SETH KELMAN;TRUST FOR CHARLES D. KELMAN'S GRANDCHILDREN AND MORE REMOTE DESCENDANTS UNDER ARTICLE VII OF THE CHARLES D. KELMAN REVOCABLE TRUST

10-05158 KELMAN PARTNERS LIMITED PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP;C.D. KELMAN CORPORATION, A DELAWARE CORPORATION;CHARLES D. KELMAN REVOCABLE TRUST DATED MAY 16 2001 AS RESTATED AND AMENDED;STEVEN A. BELSON, AS TRUSTEE;DARREN S. BERGER, AS TRUSTEE;MARITAL TRUST UNDER ARTICLE X OF THE CHARLES D. KELMAN REVOCABLE TRUST;ANN G. KELMAN, AS TRUSTEE AND AS AN INDIVIDUAL;TRUST FOR LESLEY A. KELMAN KOEPPEL UNDER ARTICLE XII OF THE CHARLES D. KELMAN REVOCABLE TRUST;LESLEY A. KELMAN KOEPPEL, AS TRUSTEE AND AS AN INDIVIDUAL;TRUST FOR JENNIFER KELMAN UNDER ARTICLE XII OF THE CHARLES D. KELMAN REVOCABLE TRUST;JENNIFER KELMAN, AS TRUSTEE AND AS AN INDIVIDUAL;TRUST FOR EVAN KELMAN UNDER ARTICLE XIII OF THE CHARLES D. KELMAN REVOCABLE TRUST;EVAN KELMAN;TRUST FOR JASON KELMAN UNDER ARTICLE XIII OF THE CHARLES D. KELMAN REVOCABLE TRUST;JASON KELMAN;TRUST FOR SETH KELMAN UNDER ARTICLE XIII OF THE CHARLES D. KELMAN REVOCABLE TRUST;SETH KELMAN;TRUST FOR CHARLES D. KELMAN'S GRANDCHILDREN AND MORE REMOTE DESCENDANTS UNDER ARTICLE VII OF THE CHARLES D. KELMAN REVOCABLE TRUST

Sheldon I. HirshonProskauer Rose LLP1585 BroadwayNew York, NY 10036-8299Facsimile: (212) 969-2900________________________


[email protected]@snrdenton.com

308.

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

11-cv-08668 KENNETH L EVENSTAD REVOCABLE TRUST U/A/D MAY 2, 2000;KENNETH L EVENSTAD;KENNETH L EVENSTAD IN HIS CAPACITY AS GRANTOR AND TRUSTEE FOR THE KENNETH L. EVENSTAD REVOCABLE TRUST;GRACE B. EVENSTAD;GRACE B. EVENSTAD IN HER CAPACITY AS TRUSTEE FOR THE KENNETH L. EVENSTAD REVOCABLE TRUST

10-04342 KENNETH L EVENSTAD REVOCABLE TRUST U/A/D MAY 2, 2000;KENNETH L EVENSTAD;KENNETH L EVENSTAD IN HIS CAPACITY AS GRANTOR AND TRUSTEE FOR THE KENNETH L. EVENSTAD REVOCABLE TRUST;GRACE B. EVENSTAD;GRACE B. EVENSTAD IN HER CAPACITY AS TRUSTEE FOR THE KENNETH L. EVENSTAD REVOCABLE TRUST

Daniel B. BesikofP. Gregory SchwedLoeb & Loeb LLP345 Park AvenueNew York, NY 10154Telephone: (212) 407-4129Facsimile: (646) 417-6335

[email protected]@loeb.com

309.

Picard v. Kenneth Evenstad Revocable Trust u/a/d May 2, 2000, et al. (Bankr. Dkt #10-04933)

11-cv-08674 KEVIN L. EVENSTAD;KEVIN L. EVENSTAD, AS GRANTOR AND TRUSTEE OF THE KENNETH L. EVENSTAD REVOCABLE TRUST AND INDIVIDUALLY;GRACE B. EVENSTAD, AS TRUSTEE OF THE KENNETH L. EVENSTAD REVOCABLE TRUST AND INDIVIDUALLY;KENNETH L. EVENSTAD REVOCABLE TRUST U/A/D MAY 2, 2000

10-04933 KEVIN L. EVENSTAD;KEVIN L. EVENSTAD, AS GRANTOR AND TRUSTEE OF THE KENNETH L. EVENSTAD REVOCABLE TRUST AND INDIVIDUALLY;GRACE B. EVENSTAD, AS TRUSTEE OF THE KENNETH L. EVENSTAD REVOCABLE TRUST AND INDIVIDUALLY;KENNETH L. EVENSTAD REVOCABLE TRUST U/A/D MAY 2, 2000

Daniel B. BesikofP. Gregory SchwedLoeb & Loeb LLP345 Park AvenueNew York, NY 10154Telephone: (212) 407-4129Facsimile: (646) 417-6335

[email protected]@loeb.com




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310.

Picard v. Kenneth H. Landis

12-cv-02569 KENNETH H. LANDIS, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT;ROSALIND A. LANDIS, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT

10-04792 KENNETH H. LANDIS, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT;ROSALIND A. LANDIS, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT



311.

Picard v. Kenneth Hubbard 11-cv-07731 KENNETH HUBBARD 10-04353 KENNETH HUBBARD Matthew J. GoldDavid ParkerKleinberg, Kaplan, Wolff & Cohen551 Fifth AvenueNew York, NY 10176Telephone: (212) 880-9827 Facsimile: (212) 986-8866


312.

Picard v. Kenneth W. Perlman, et al.

12-cv-00943 KENNETH W. PERLMAN 10-04541 KENNETH W. PERLMAN;FELICE J PERLMAN;SANFORD S. PERLMAN



313.

Picard v. Ken-Wen Family Ltd. Partnership, et al.

12-cv-00359 KEN-WEN FAMILY LIMITED PARTNERSHIP;KENNETH W. BROWN, IN HIS CAPACITY AS A GENERAL PARTNER OF THE KEN WEN FAMILY LIMITED PARTNERSHIP;WENDY BROWN

10-04468 KEN-WEN FAMILY LIMITED PARTNERSHIP;KENNETH W. BROWN, IN HIS CAPACITY AS A GENERAL PARTNER OF THE KEN WEN FAMILY LIMITED PARTNERSHIP;WENDY BROWN;RBC CENTURA BANK



314.

Picard v. Keystone Electronics Corp. Employee Profit Sharing Trust, et al.

12-cv-02228 KEYSTONE ELECTRONICS CORP. EMPLOYEE PROFIT SHARING TRUST;RICHARD D. DAVID, IN HIS CAPACITY AS TRUSTEE;ROBERTA DAVID, IN HER CAPACITY AS TRUSTEE

10-04974 KEYSTONE ELECTRONICS CORP. EMPLOYEE PROFIT SHARING TRUST;RICHARD D. DAVID, IN HIS CAPACITY AS TRUSTEE;ROBERTA DAVID, IN HER CAPACITY AS TRUSTEE

Keith McMurdyFox Rothschild LLP100 Park Avenue, Suite 1500New York, NY 10017

[email protected]

315.

Picard v. KL Retirement Trust, et al.

12-cv-00398 THE KL RETIREMENT TRUST;STEVEN SCHMUTTER, TRUSTEE;LEE A SNOW, TRUSTEE

10-05076 THE KL RETIREMENT TRUST;STEVEN SCHMUTTER, TRUSTEE;LEE A SNOW, TRUSTEE



316.

Picard v. Kohl et al. 11-cv-08081 KENNETH M. KOHL, AS AN INDIVIDUAL AND AS A JOINT TENANT;MYRNA L. KOHL, AS AN INDIVIDUAL AND AS A JOINT TENANT

10-04806 KENNETH M. KOHL, AS AN INDIVIDUAL AND AS A JOINT TENANT;MYRNA L. KOHL, AS AN INDIVIDUAL AND AS A JOINT TENANT



317.

Picard v. Kostin Company, et al.

12-cv-02409 ANDREW KOSTIN, IN HIS CAPACITY AS LIMITED PARTNER OF KOSTIN COMPANY;KOSTIN COMPANY;SUSAN KOSTIN, IN HER CAPACITY AS GENERAL PARTNER OF KOSTIN COMPANY;DAVID KOSTIN, IN HIS CAPACITY AS LIMITED PARTNER OF KOSTIN COMPANY;DEBORAH WEINSTEIN, IN HER CAPACITY AS LIMITED PARTNER OF KOSTIN COMPANY

10-04950 ANDREW KOSTIN, IN HIS CAPACITY AS LIMITED PARTNER OF KOSTIN COMPANY;KOSTIN COMPANY;SUSAN KOSTIN, IN HER CAPACITY AS GENERAL PARTNER OF KOSTIN COMPANY;DAVID KOSTIN, IN HIS CAPACITY AS LIMITED PARTNER OF KOSTIN COMPANY;DEBORAH WEINSTEIN, IN HER CAPACITY AS LIMITED PARTNER OF KOSTIN COMPANY

Bernard J. Garbutt IIIMenachem O. ZelmanovitzAndrew D. GottfriedMorgan Lewis & Bockius LLP101 Park AvenueNew York, NY 10178-0060Telephone: (212) 309-6084Facsimile: (212) 309-6001





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318.

Picard v. Kreitman 12-cv-01134 STANLEY KREITMAN 10-04626 STANLEY KREITMAN James MasellaAnthony A. MingioneRyan E. CroninBlank Rome LLPThe Chrysler Building 405 Lexington AvenueNew York, NY 10174-0208


319.

Picard v. Krellenstein Family Limited Partnership II of 1999 et al.

12-cv-00538 KRELLENSTEIN FAMILY LIMITED PARTNERSHIP II OF 1999;KRELLENSTEIN FAMILY ENTERPRISES INC.;ELY KRELLENSTEIN REVOCABLE TRUST OF 1994;ELY KRELLENSTEIN AS SETTLOR, AS TRUSTEE, AND AS AN INDIVIDUAL;SHIRLEY KRELLENSTEIN REVOCABLE TRUST OF 1994;SHIRLEY KRELLENSTEIN

10-04661 KRELLENSTEIN FAMILY LIMITED PARTNERSHIP II OF 1999;KRELLENSTEIN FAMILY ENTERPRISES INC.;ELY KRELLENSTEIN REVOCABLE TRUST OF 1994;ELY KRELLENSTEIN AS SETTLOR, AS TRUSTEE, AND AS AN INDIVIDUAL;SHIRLEY KRELLENSTEIN REVOCABLE TRUST OF 1994;SHIRLEY KRELLENSTEIN



320.

Picard v. Kuntzman Family Llc. et al.

11-cv-08046 KUNTZMAN FAMILY LLC;JACQUELINE D. GREEN, IN HER CAPACITY AS A MANAGING MEMBER OF THE KUNTZMAN FAMILY L.L.C. AND 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.;WAYNE D. GREEN, IN HIS CAPACITY AS A MANAGING MEMBER OF THE KUNTZMAN FAMILY L.L.C;JUDITH GATTEGNO, IN HER CAPACITY AS A MEMBER OF THE KUNTZMAN FAMILY L.L.C.;IRREVOCABLE TRUST FBO JENNIFER GATTEGNO, IN ITS CAPACITY AS A MEMBER OF THE KUNTZMAN FAMILY L.L.C.;IRREVOCABLE TRUST FBO ETHAN SIEGEL, IN ITS CAPACITY AS A MEMBER OF THE KUNTZMAN FAMILY L.L.C.

10-04752 KUNTZMAN FAMILY LLC;JACQUELINE D. GREEN, IN HER CAPACITY AS A MANAGING MEMBER OF THE KUNTZMAN FAMILY L.L.C. AND 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.;WAYNE D. GREEN, IN HIS CAPACITY AS A MANAGING MEMBER OF THE KUNTZMAN FAMILY L.L.C;JUDITH GATTEGNO, IN HER CAPACITY AS A MEMBER OF THE KUNTZMAN FAMILY L.L.C.;IRREVOCABLE TRUST FBO JENNIFER GATTEGNO, IN ITS CAPACITY AS A MEMBER OF THE KUNTZMAN FAMILY L.L.C.;IRREVOCABLE TRUST FBO ETHAN SIEGEL, IN ITS CAPACITY AS A MEMBER OF THE KUNTZMAN FAMILY L.L.C.



321.

Picard v. L&I Investments, LLC

12-cv-02338 L&I INVESTMENTS LLC 10-05333 L&I INVESTMENTS LLC Mark N. ParryMoses & Singer LLPThe Chrysler Building405 Lexington AvenueNew York, NY 10174

[email protected]

322.

Picard v. L. Rags, Inc. 12-cv-00608 L RAGS, INC. 10-04936 L RAGS, INC. Michael I. GoldbergElissa P. FudimSusan F. BalaschakKathlyn SchwartzAkerman Senterfitt350 East Las Olas Blvd, Suite 1600Fort Lauderdale, FL 33301Telephone: (954) 468-2700Facsimile: (954) 468-2224





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323.

Picard v. Lake Drive LLC, et al.

11-cv-09371 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;ANDREW D. KAUFMAN, IN HIS CAPACITY AS A MEMBER OF LAKE DRIVE LLC

10-04849 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;ANDREW D. KAUFMAN, IN HIS CAPACITY AS A MEMBER OF LAKE DRIVE LLC

Anthony L. PaccioneBrian MuldrewKatten Muchin Rosenman LLP575 Madison AvenueNew York, NY 10022-2585Telephone: (212) 940-8579Facsimile: (212) 894-5549

[email protected]@kattenlaw.com

324.

Picard v. Lakeview Hedging Fund, LP, et al.

12-cv-02642 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 AND AS AN INDIVIDUAL

10-04498 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 AND AS AN INDIVIDUAL

Michael P. BurkeDavid H. WollmuthWollmuth Maher & Deutsch LLPOne Gateway CenterNewark, NJ 07102Telephone: (212) 382-3300Facsimile: (212) 382-0050

[email protected]@wmd-law.com

325.

Picard v. Lanx BM Investments, LLC, et al.

11-cv-09448 LANX BM INVESTMENTS, LLC;THE LANX FUND II, LP;WOLFSON COUSINS, LP;EDARA PARTNERSHIP

10-04384 LANX BM INVESTMENTS, LLC;THE LANX FUND II, LP;WOLFSON COUSINS, LP;EDARA PARTNERSHIP



326.

Picard v. Lapin Children LLC

11-cv-07624 LAPIN CHILDREN LLC 10-05209 LAPIN CHILDREN LLC Carole NevilleSNR Denton US LLP1221 Avenue of the AmericasNew York, NY 10020Telephone: (212) 768-6889Facsimile: (212) 768-6800

[email protected]

327.

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

11-cv-08220 LAURA ANN SMITH REVOCABLE LIVING TRUST;LAURA ANN SMITH, INDIVIDUALLY;LAURA ANN SMITH IN HER CAPACITY AS SETTLOR AND TRUSTEE FOR THE LAURA ANN SMITH REVOCABLE LIVING TRUST

10-05184 LAURA ANN SMITH REVOCABLE LIVING TRUST;LAURA ANN SMITH, INDIVIDUALLY;LAURA ANN SMITH IN HER CAPACITY AS SETTLOR AND TRUSTEE FOR THE LAURA ANN SMITH REVOCABLE LIVING TRUST



328.

Picard v. Laura E. Guggenheimer Cole

11-cv-07670 LAURA E. GUGGENHEIMER COLE 10-04882 LAURA E. GUGGENHEIMER COLE Carole NevilleSNR Denton US LLP1221 Avenue of the AmericasNew York, NY 10020Telephone: (212) 768-6889Facsimile: (212) 768-6800

[email protected]

329.

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

11-cv-09500 LAURIE ANN MARGOLIES, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE BERT MARGOLIES TRUST AND THE LAURIE ANN MARGOLIES CHILDRENS TRUST DTD 11/1/08;LAURIE ANN MARGOLIES CHILDRENS TRUST DTD 11/1/08;FERNANDO C. COLON-OSORIO, M.D.

10-04859 LAURIE ANN MARGOLIES, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE BERT MARGOLIES TRUST AND THE LAURIE ANN MARGOLIES CHILDRENS TRUST DTD 11/1/08;LAURIE ANN MARGOLIES CHILDRENS TRUST DTD 11/1/08;BERT MARGOLIES TRUST;NANCY DVER COHEN, IN HER CAPACITY AS TRUSTEE FOR THE BERT MARGOLIES TRUST;FERNANDO C. COLON-OSORIO, M.D.


[email protected]




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330.

Picard v. Laurel Kohl and Jodi Kohl

12-cv-04189 LAUREL KOHL, INDIVIDUALLY AND AS A JOINT TENANT;JODI M. KOHL, INDIVIDUALLY AND AS A JOINT TENANT

10-04683 LAUREL KOHL, INDIVIDUALLY AND AS A JOINT TENANT;JODI M. KOHL, INDIVIDUALLY AND AS A JOINT TENANT

Paul S. HollanderGregory S. KinoianOkin, Hollander & DeLuca, LLPOne Parker Plaza, 12th Floor 400 Kelby StreetFort Lee, NJ 07024Telephone: (201) 947-7500Facsimile: (201) 947-2663

[email protected]@ohdlaw.com

331.

Picard v. Laurence Leif 11-cv-04392 LAURENCE E. LEIF 10-04601 LAURENCE E. LEIF Jennifer L. YoungMatthew A. KupillasMilberg LLPOne Pennsylvania Plaza, 49th FloorNew York, NY 10119Telephone: (212) 594-5300Facsimile: (212) 868-1229


332.

Picard v. Lawrence A. Siff 11-cv-08585 LAWRENCE A. SIFF 10-04745 LAWRENCE A. SIFF Elise Scherr FrejkaPhilip BentleyJason S. RappaportKramer Levin Naftalis & Frankel LLP1177 Avenue of the AmericasNew York, NY 10036Telephone: (212) 715-9100Facsimile: (212) 715-8000


333.

Picard v. Lawrence Elins 11-cv-07733 LAWRENCE ELINS AKA LARRY ELINS 10-05177 LAWRENCE ELINS AKA LARRY ELINS;NTC & CO. LLP (Dismissed)

Matthew J. GoldDavid ParkerKleinberg, Kaplan, Wolff & Cohen551 Fifth AvenueNew York, NY 10176Telephone: (212) 880-9827 Facsimile: 212-986-8866


334.

Picard v. Lebanese American University

12-cv-02476 LEBANESE AMERICAN UNIVERSITY 10-05253 LEBANESE AMERICAN UNIVERSITY Philip D. AnkerWilmer Cutler Pickering Hale and Dorr LLP399 Park AvenueNew York, NY 10022Telephone: (212) 230-8890Facsimile: (212) 230 8888

[email protected]

335.

Picard v. Leff, et al. 12-cv-00357 DALE E. LEFF;ESTATE OF NORMAN LEFF

10-04413 DALE E. LEFF;NTC & CO. (Dismissed);ESTATE OF NORMAN LEFF






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336.

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

11-cv-08679 STUART M. STEIN, INDIVIDUALLY, AND IN HIS CAPACITY AS JOINT TENANT IN THE STANLEY I. LEHRER AND STUART M. STEIN, JT WROS;ARTHUR M. SISKIND;ARTHUR J. FEIBUS;JAMAT COMPANY, LLC;THE MESTRO COMPANY

10-05259 STANLEY I. LEHRER, INDIVIDUALLY, AND IN HIS CAPACITY AS JOINT TENANT IN THE STANLEY I. LEHRER AND STUART M. STEIN, J/T WROS;STUART M. STEIN, INDIVIDUALLY, AND IN HIS CAPACITY AS JOINT TENANT IN THE STANLEY I. LEHRER AND STUART M. STEIN, JT WROS;ARTHUR M. SISKIND;LINDA SOHN;NEAL GOLDMAN;DOUGLAS ELLENOFF;NEUBERGER BERMAN, LLC, AS FORMER CUSTODIAN OF AN INDIVIDUAL RETIREMENT ACCOUNT FOR THE BENEFIT OF ELAINE STEIN ROBERTS;ELAINE STEIN ROBERTS;ARTHUR J. FEIBUS;NTC & CO. LLP (Dismissed);EUNICE CHERVONY LEHRER;ELAINE S. STEIN;ELAINE S. STEIN REVOCABLE TRUST;JAMAT COMPANY, LLC;THE MESTRO COMPANY;EVELYN FISHER, INDIVIDUALLY, AND IN HER CAPACITY AS TRUSTEE FOR TRUST U/W/O DAVID L. FISHER AND TRUST U/T/A 8/20/90;TRUST U/W/O DAVID L. FISHER;TRUST U/T/A 8/20/90



337.

Picard v. Lehrer et al. (moving party Douglas Ellenoff)

12-cv-02079 DOUGLAS ELLENOFF 10-05259 STANLEY I. LEHRER, INDIVIDUALLY, AND IN HIS CAPACITY AS JOINT TENANT IN THE STANLEY I. LEHRER AND STUART M. STEIN, J/T WROS;STUART M. STEIN, INDIVIDUALLY, AND IN HIS CAPACITY AS JOINT TENANT IN THE STANLEY I. LEHRER AND STUART M. STEIN, JT WROS;ARTHUR M. SISKIND;LINDA SOHN;NEAL GOLDMAN;DOUGLAS ELLENOFF;NEUBERGER BERMAN, LLC, AS FORMER CUSTODIAN OF AN INDIVIDUAL RETIREMENT ACCOUNT FOR THE BENEFIT OF ELAINE STEIN ROBERTS;ELAINE STEIN ROBERTS;ARTHUR J. FEIBUS;NTC & CO. LLP (Dismissed);EUNICE CHERVONY LEHRER;ELAINE S. STEIN;ELAINE S. STEIN REVOCABLE TRUST;JAMAT COMPANY, LLC;THE MESTRO COMPANY;EVELYN FISHER, INDIVIDUALLY, AND IN HER CAPACITY AS TRUSTEE FOR TRUST U/W/O DAVID L. FISHER AND TRUST U/T/A 8/20/90;TRUST U/W/O DAVID L. FISHER;TRUST U/T/A 8/20/90

Ted PoretzEllenoff Grossman & Schole, LLP150 East 42nd StreetNew York, NY 10017Telephone: (212) 370-1300Facsimile: (212) 370-7889

[email protected]




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338.

Picard v. Lehrer et al. (moving party Elaine S. Stein and the Elaine Stein Revocable Trust)

12-cv-02578 ELAINE S. STEIN;ELAINE S. STEIN REVOCABLE TRUST


Douglas FurthMichael S. WeinsteinGolenbock Eiseman Assor Bell & Peskoe, LLP437 Madison AvenueNew York, NY 10022-7020Telephone: 9212) 907-7300Facsimile: (212) 754-0777


339.

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

11-cv-08269 EUNICE CHERVONY LEHRER 10-05259 STANLEY I. LEHRER, INDIVIDUALLY, AND IN HIS CAPACITY AS JOINT TENANT IN THE STANLEY I. LEHRER AND STUART M. STEIN, J/T WROS;STUART M. STEIN, INDIVIDUALLY, AND IN HIS CAPACITY AS JOINT TENANT IN THE STANLEY I. LEHRER AND STUART M. STEIN, JT WROS;ARTHUR M. SISKIND;LINDA SOHN;NEAL GOLDMAN;DOUGLAS ELLENOFF;NEUBERGER BERMAN, LLC, AS FORMER CUSTODIAN OF AN INDIVIDUAL RETIREMENT ACCOUNT FOR THE BENEFIT OF ELAINE STEIN ROBERTS;ELAINE STEIN ROBERTS;ARTHUR J. FEIBUS;NTC & CO. LLP (Dismissed);EUNICE CHERVONY LEHRER;ELAINE S. STEIN;ELAINE S. STEIN REVOCABLE TRUST;JAMAT COMPANY, LLC;THE MESTRO COMPANY;EVELYN FISHER, INDIVIDUALLY, AND IN HER CAPACITY AS TRUSTEE FOR TRUST U/W/O DAVID L. FISHER AND TRUST U/T/A 8/20/90;TRUST U/W/O DAVID L. FISHER;TRUST U/T/A 8/20/90






Below





340.

Picard v. Lehrer et al.(moving party Elaine Stein Roberts)

12-cv-01811 ELAINE STEIN ROBERTS 10-05259 STANLEY I. LEHRER, INDIVIDUALLY, AND IN HIS CAPACITY AS JOINT TENANT IN THE STANLEY I. LEHRER AND STUART M. STEIN, J/T WROS;STUART M. STEIN, INDIVIDUALLY, AND IN HIS CAPACITY AS JOINT TENANT IN THE STANLEY I. LEHRER AND STUART M. STEIN, JT WROS;ARTHUR M. SISKIND;LINDA SOHN;NEAL GOLDMAN;DOUGLAS ELLENOFF;NEUBERGER BERMAN, LLC, AS FORMER CUSTODIAN OF AN INDIVIDUAL RETIREMENT ACCOUNT FOR THE BENEFIT OF ELAINE STEIN ROBERTS;ELAINE STEIN ROBERTS;ARTHUR J. FEIBUS;NTC & CO. LLP (Dismissed);EUNICE CHERVONY LEHRER;ELAINE S. STEIN;ELAINE S. STEIN REVOCABLE TRUST;JAMAT COMPANY, LLC;THE MESTRO COMPANY;EVELYN FISHER, INDIVIDUALLY, AND IN HER CAPACITY AS TRUSTEE FOR TRUST U/W/O DAVID L. FISHER AND TRUST U/T/A 8/20/90;TRUST U/W/O DAVID L. FISHER;TRUST U/T/A 8/20/90


[email protected]

341.

Picard v. Lehrer et al.(Neal Goldman and Linda Sohn)

12-cv-02429 LINDA SOHN;NEAL GOLDMAN


Terence W. McCormickMintz & Gold LLP470 Park Avenue South, 10th Floor NorthNew York, NY 10016Telephone: (212) 696-4848 Facsimile: (212) 696-1231

[email protected]




Below





342.

Picard v. Lehrer, et al. (moving parties Fischer Defendants)

12-cv-02458 EVELYN FISHER, INDIVIDUALLY, AND IN HER CAPACITY AS TRUSTEE FOR TRUST U/W/O DAVID L. FISHER AND TRUST U/T/A 8/20/90;TRUST U/W/O DAVID L. FISHER;TRUST U/T/A 8/20/90


Terence W. McCormickSteven G. MintzMintz & Gold LLP470 Park Avenue South, 10th Floor NorthNew York, NY 10016Telephone: (212) 696-4848 Facsimile: (212) 696-1231

[email protected]@mintzandgold.com

343.

Picard v. Lemtag Associates, et al.

11-cv-09064 LEMTAG ASSOCIATES LLLP;MICHAEL LEVINE;ABNER LEVINE;MILDRED LEVINE

10-04410 LEMTAG ASSOCIATES LLLP;MICHAEL LEVINE;ABNER LEVINE;MILDRED LEVINE



344.

Picard v. Leon Ross 11-cv-04479 LEON ROSS 10-04723 LEON ROSS Jennifer L. YoungMilberg LLPOne Pennsylvania Plaza, 49th FloorNew York, NY 10119Telephone: (212) 594-5300Facsimile: (212) 868-1229

[email protected]

345.

Picard v. Leonard J. Oguss Trust et al.

11-cv-08114 LEONARD J. OGUSS TRUST,;JANE L. OGUSS, AS TRUSTEE AND INDIVIDUALLY;RONALD A. OGUSS, AS TRUSTEE AND INDIVIDUALLY;GERALD M. OGUSS, AS TRUSTEE AND INDIVIDUALLY

10-05116 LEONARD J. OGUSS TRUST,;JANE L. OGUSS, AS TRUSTEE AND INDIVIDUALLY;RONALD A. OGUSS, AS TRUSTEE AND INDIVIDUALLY;GERALD M. OGUSS, AS TRUSTEE AND INDIVIDUALLY



346.

Picard v. Leonard R. Ganz and Roberta Ganz

12-cv-00944 LEONARD R. GANZ;ROBERTA GANZ

10-04958 LEONARD R. GANZ;ROBERTA GANZ






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347.

Picard v. Leslie Aufzien Levine, et al.

11-cv-09217 LESLIE AUFZIEN LEVINE;LISA AUFZIEN;ALAN L. AUFZIEN, INDIVIDUALLY AND IN HIS CAPACITY AS A JOINT TENANT;NORMA K. AUFZIEN, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT;MEREDITH AUFZIEN BAUER;JONATHAN M. AUFZIEN

10-04483 LESLIE AUFZIEN LEVINE;LISA AUFZIEN;ALAN L. AUFZIEN, INDIVIDUALLY AND IN HIS CAPACITY AS A JOINT TENANT;NORMA K. AUFZIEN, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT;MEREDITH AUFZIEN BAUER;JONATHAN M. AUFZIEN



348.

Picard v. Leslie Ehrlich et al.

11-cv-08085 STEPHEN EHRLICH, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT WITH RIGHTS TO SURVIVORSHIP;LESLIE EHRLICH F/K/A LESLIE HARWOOD, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT WITH RIGHTS TO SURVIVORSHIP

10-04837 STEPHEN EHRLICH, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT WITH RIGHTS TO SURVIVORSHIP;LESLIE EHRLICH F/K/A LESLIE HARWOOD, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT WITH RIGHTS TO SURVIVORSHIP



349.

Picard v. Lester Kolodny 11-cv-04502 LESTER KOLODNY 10-04515 LESTER KOLODNY;NTC & CO. FBO LESTER KOLODNY (Dismissed)



350.

Picard v. Lewis Alpern and Jane Alpern

12-cv-00940 LEWIS ALPERN;JANE ALPERN

10-04308 LEWIS ALPERN;JANE ALPERN



351.

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 LEWIS R. FRANCK, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE FOR THE FLORENCE LAW IRREVOCABLE TRUST DTD 1/24/05;FLORENCE LAW IRREVOCABLE TRUST DTD 1/24/05

10-04759 LEWIS R. FRANCK, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE FOR THE FLORENCE LAW IRREVOCABLE TRUST DTD 1/24/05;FLORENCE LAW IRREVOCABLE TRUST DTD 1/24/05;HOWARD KLEE



352.

Picard v. Lexington Capital Partners, L.P., et al.

12-cv-02478 LEXINGTON CAPITAL PARTNERS, LP;ANTAEUS ENTERPRISES, INC.

10-04662 LEXINGTON CAPITAL PARTNERS, LP;ANTAEUS ENTERPRISES, INC.

Chester SalomonAlec P. OstrowBecker, Glynn, Melamed & Muffly LLP299 Park Avenue, 16th FloorNew York, NY 10171


353.

Picard v. Lexus Worldwide Ltd and Ilan Kelson(Moving Party is Ilan Kelson)

12-cv-01135 ILLAN KELSON 10-04460 LEXUS WORLDWIDE LIMITED;ILLAN KELSON



354.

Picard v. Lichter Family Partnership, et al.

11-cv-08639 LICHTER FAMILY PARTNERSHIP;SEYMOUR LICHTER, IN HIS CAPACITY AS A GENERAL PARTNER OF THE LICHTER FAMILY PARTNERSHIP;BETTY G. LICHTER, IN HER CAPACITY AS A GENERAL PARTNER OF THE LICHTER FAMILY PARTNERSHIP

10-05129 LICHTER FAMILY PARTNERSHIP;SEYMOUR LICHTER, IN HIS CAPACITY AS A GENERAL PARTNER OF THE LICHTER FAMILY PARTNERSHIP;BETTY G. LICHTER, IN HER CAPACITY AS A GENERAL PARTNER OF THE LICHTER FAMILY PARTNERSHIP






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355.

Picard v. Lillian Berman Goldfarb

11-cv-08477 LILLIAN BERMAN GOLDFARB 10-04366 LILLIAN BERMAN GOLDFARB Elise Scherr FrejkaPhilip BentleyJason S. RappaportKramer Levin Naftalis & Frankel LLP1177 Avenue of the AmericasNew York, NY 10036Telephone: (212) 715-9100Facsimile: (212) 715-8000


356.

Picard v. Linda S. Waldman

12-cv-00611 LINDA S. WALDMAN 10-04968 LINDA S. WALDMAN Michael I. GoldbergElissa P. FudimSusan F. BalaschakKathlyn SchwartzAkerman Senterfitt350 East Las Olas Blvd, Suite 1600Fort Lauderdale, FL 33301Telephone: (954) 468-2700Facsimile: (954) 468-2224


357.

Picard v. Lisa Liebmann Adams

12-cv-02789 LISA LIEBMANN 10-05207 LISA LIEBMANN Helen HarrisDay Pitney LLPOne Canterbury Green 201 Broad StreetStamford, CT 06901Telephone: (203) 977-7300

[email protected]

358.

Picard v. Liselotte J. Leeds Lifetime Trust

12-cv-02784 LISELOTTE J. LEEDS LIFETIME TRUST;LISELOTTE LEEDS, TRUSTEE

10-05179 LISELOTTE J. LEEDS LIFETIME TRUST;LISELOTTE LEEDS, TRUSTEE

Daniel PrichardLeslie H. WisenfelderMichael HaysBrent OlsonDow Lohnes PLLC1200 New Hampshire Avenue, NW Suite 800Washington, D.C. 20036-6802

[email protected] [email protected]@[email protected]

359.

Picard v. Lori Chemla and Alexandre Chemla

11-cv-09282 LORI CHEMLA;ALEXANDRE CHEMLA

10-04726 LORI CHEMLA;ALEXANDRE CHEMLA



360.

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

11-cv-08631 LOVE & QUICHES, LTD 401(K) SAVINGS PLAN;IRWIN AXELROD, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE LOVE & QUICHES LTD. 401(K) SAVINGS PLAN;SUSAN AXELROD, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE LOVE & QUICHES LTD. 401(K) SAVINGS PLAN

10-05066 LOVE & QUICHES, LTD 401(K) SAVINGS PLAN;IRWIN AXELROD, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE LOVE & QUICHES LTD. 401(K) SAVINGS PLAN;SUSAN AXELROD, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE LOVE & QUICHES LTD. 401(K) SAVINGS PLAN



361.

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

11-cv-08593 LUCERNE FOUNDATION;DOUGLAS J. RIMSKY IN HIS CAPACITY AS TRUSTEE

10-05055 LUCERNE FOUNDATION;DOUGLAS J. RIMSKY IN HIS CAPACITY AS TRUSTEE






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362.

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

11-cv-08840 LUCKY COMPANY;MORTY WOLOSOFF REVOCABLE TRUST;STEPHEN N. DRATCH, AS TRUSTEE OF THE MORTY WOLOSOFF REVOCABLE TRUST AND THE GLORIA WOLOSOFF REVOCABLE TRUST;GLORIA WOLOSOFF REVOCABLE TRUST

10-04346 LUCKY COMPANY;BETH H. GERSTEN (AKA BETH HENDLER), AS GENERAL PARTNER OF LUCKY COMPANY (Dismissed);ROBIN EASTERN, AS GENERAL PARTNER OF LUCKY COMPANY;MILTON HENDLER RESIDUARY TRUST, AS GENERAL PARTNER OF LUCKY COMPANY (Dismissed);GLORIA HENDLER, AS TRUSTEE OF THE MILTON HENDLER RESIDUARY TRUST (Dismissed);MORTY WOLOSOFF REVOCABLE TRUST;STEPHEN N. DRATCH, AS TRUSTEE OF THE MORTY WOLOSOFF REVOCABLE TRUST AND THE GLORIA WOLOSOFF REVOCABLE TRUST;WENDY W. HAYES (AKA WENDY WOLOSOFF), AS TRUSTEE OF THE MORTY WOLOSOFF REVOCABLE TRUST;GLORIA WOLOSOFF REVOCABLE TRUST

Stephen N. DratchFranzblau Dratch, P.C.Plaza One354 Eisenhower ParkwayLivingston, NJ 07039-0472Facsimile: (9730 992-7645

[email protected]

363.

Picard v. Ludmilla Goldberg

11-cv-08587 LUDMILLA GOLDBERG 10-04811 LUDMILLA GOLDBERG Elise Scherr FrejkaPhilip BentleyJason S. RappaportKramer Levin Naftalis & Frankel LLP1177 Avenue of the AmericasNew York, NY 10036Telephone: (212) 715-9100Facsimile: (212) 715-8000


364.

Picard v. Lyle Berman et al. 11-cv-08481 LYLE BERMAN REVOCABLE TRUST U/A DTD 6/18/04;LYLE BERMAN, INDIVIDUALLY AND IN HIS CAPACITY AS GRANTOR AND TRUSTEE OF THE LYLE A. BERMAN REVOCABLE TRUST U/A DTD 6/18/04

10-04382 LYLE BERMAN REVOCABLE TRUST U/A DTD 6/18/04;LYLE BERMAN, INDIVIDUALLY AND IN HIS CAPACITY AS GRANTOR AND TRUSTEE OF THE LYLE A. BERMAN REVOCABLE TRUST U/A DTD 6/18/04



365.

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

11-cv-06244 DAVID J. BERSHAD;BERSHAD INVESTMENT GROUP LP;_________________________________________

THE M&B WEISS FAMILY LIMITED PARTNERSHIP OF 1996 C/O MELVYN I. WEISS;MELVYN I. WEISS;BARBARA J. WEISS;STEPHEN A. WEISS;LESLIE WEISS;GARY M. WEISS

10-04241 THE M&B WEISS FAMILY LIMITED PARTNERSHIP OF 1996 C/O MELVYN I. WEISS;BERSHAD INVESTMENT GROUP LP;MELVYN I. WEISS;BARBARA J. WEISS;DAVID J. BERSHAD;STEPHEN A. WEISS;LESLIE WEISS;GARY M. WEISS

Michael R. GriffingerJonathan S. LissGibbons P.C.One Pennsylvania Plaza, 37th FloorNew York, NY 10119-3701________________________

Parvin K. AminolroayaSeeger Weiss LLP77 Water Street, 26th FloorNew York, NY 10005Telephone: (212) 584-0700Facsimile: (212) 584-0799


366.

Picard v. M. Harvey Rubin Trust of 11/11/92, et al.

12-cv-02314 M. HARVEY RUBIN TRUST OF 11/11/92;MAURICE HARVEY RUBIN

10-04886 M. HARVEY RUBIN TRUST OF 11/11/92;MAURICE HARVEY RUBIN

Kenneth HicksJohn B. ShermanWeisman Cellar Spett & Modlin, P.C.445 Park Avenue, 15th FloorNew York, NY 10022Telephone: (212) 371-5400Facsimile: (212) 371-5407

[email protected]@wcsm445.com




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367.

Picard v. Macher Family Partnership, et al.

12-cv-02779 MACHER FAMILY PARTNERSHIP, A CALIFORNIA LIMITED PARTNERSHIP;JOEL YANOWITZ;JERRY YANOWITZ;AMY METZENBAUM;KENNETH MACHER;BLANCHEFLEUR MACHER;KENNETH KREGER;DENISE M. ANGEJA

10-04364 MACHER FAMILY PARTNERSHIP, A CALIFORNIA LIMITED PARTNERSHIP;JOEL YANOWITZ;JERRY YANOWITZ;AMY METZENBAUM;KENNETH MACHER;BLANCHEFLEUR MACHER;KENNETH KREGER;DENISE M. ANGEJA



368.

Picard v. MAF Associates, LLC, et al.

12-cv-02788 MAF ASSOCIATES, LLC;MARK A. FREEMAN;FRANCINE FREEMEN

10-05235 MAF ASSOCIATES, LLC;MARK A. FREEMAN;FRANCINE FREEMEN



369.

Picard v. Magnus A. Unflat, et al

12-cv-02726 MAGNUS A. UNFLAT;ELEANORE C. UNFLAT LIVING TRUST;ELEANORE C. UNFLAT, AS CO-TRUSTEE OF THE ELEANORE C. UNFLAT LIVING TRUST;MAGNUS A. UNFLAT, AS CO-TRUSTEE OF THE ELEANORE C. UNFLAT LIVING TRUST;ELEANORE C. UNFLAT

10-04617 NTC & CO. LLP, AS FORMER CUSTODIAN OF AN INDIVIDUAL RETIREMENT ACCOUNT FOR THE BENEFIT OF MAGNUS A. UNFLAT (Dismissed);MAGNUS A. UNFLAT;ELEANORE C. UNFLAT LIVING TRUST;ELEANORE C. UNFLAT, AS CO-TRUSTEE OF THE ELEANORE C. UNFLAT LIVING TRUST;MAGNUS A. UNFLAT, AS CO-TRUSTEE OF THE ELEANORE C. UNFLAT LIVING TRUST;ELEANORE C. UNFLAT



370.

Picard v. Malcolm Sherman 11-cv-08486 MALCOLM SHERMAN 10-04430 MALCOLM SHERMAN Elise Scherr FrejkaPhilip BentleyJason S. RappaportKramer Levin Naftalis & Frankel LLP1177 Avenue of the AmericasNew York, NY 10036Telephone: (212) 715-9100Facsimile: (212) 715-8000


371.

Picard v. Malibu Trading & Investing LP, et al.

11-cv-07730 MALIBU TRADING & INVESTING LP;PATRICIA VINNECOUR;KEITH VINNECOUR

10-05222 MALIBU TRADING & INVESTING LP;PATRICIA VINNECOUR;KEITH VINNECOUR



372.

Picard v. Manuel O. Jaffe 11-cv-08267 MANUEL O. JAFFE 10-04425 MANUEL O. JAFFE;NTC & CO. (Dismissed)






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373.

Picard v. Mar Partners and Alvin Rush

12-cv-00607 MAR PARTNERS;ALVIN RUSH (Deceased Defendant Substituted-Amended Complaint/Stipulation)

10-04981 MAR PARTNERS;ALVIN RUSH (Deceased Defendant Substituted-Amended Complaint/Stipulation);ESTATE OF ALVIN RUSH;MARILYN RUSH, IN HER CAPACITY AS ADMINISTRATOR OF THE ESTATE OF ALVIN RUSH;STEPHEN RUSH, IN HIS CAPACITY AS ADMINISTRATOR OF THE ESTATE OF ALVIN RUSH;LAWRENCE RUSH, IN HIS CAPACITY AS ADMINISTRATOR OF THE ESTATE OF ALVIN RUSH;RICHARD RUSH, IN HIS CAPACITY AS ADMINISTRATOR OF THE ESTATE OF ALVIN RUSH;GREGORY RUSH, IN HIS CAPACITY AS ADMINISTRATOR OF THE ESTATE OF ALVIN RUSH



374.

Picard v. Marc B. Wolpow 1995 Family Trust, et al.

11-cv-08579 MARC B. WOLPOW;MARC B. WOLPOW 1995 FAMILY TRUST;R. BRADFORD MALT, IN HIS CAPACITY AS TRUSTEE OF THE MARC B. WOLPOW 1995 FAMILY TRUST;BARRY S. VOLPERT, IN HIS CAPACITY AS TRUSTEE OF THE MARC B. WOLPOW 1995 FAMILY TRUST;NINA WOLPOW

10-04646 NTC (Dismissed);MARC B. WOLPOW;MARC B. WOLPOW 1995 FAMILY TRUST;R. BRADFORD MALT, IN HIS CAPACITY AS TRUSTEE OF THE MARC B. WOLPOW 1995 FAMILY TRUST;BARRY S. VOLPERT, IN HIS CAPACITY AS TRUSTEE OF THE MARC B. WOLPOW 1995 FAMILY TRUST;NINA WOLPOW



375.

Picard v. Marden Family Limited Partnership et al.

11-cv-05160 MARDEN FAMILY LIMITED PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP;B&C MARDEN LLC, A DELAWARE LIMITED LIABILITY COMPANY;BERNARD A. MARDEN REVOCABLE TRUST, A FLORIDA TRUST;ESTATE OF BERNARD A. MARDEN;CHARLOTTE MARDEN (AKA CHRIS MARDEN), AS TRUSTEE AND AS AN INDIVIDUAL;PATRICE M. AULD, AS TRUSTEE, AS PERSONAL REPRESENTATIVE, AND AS AN INDIVIDUAL;JAMES P. MARDEN, AS TRUSTEE, AS PERSONAL REPRESENTATIVE, AND AS AN INDIVIDUAL

10-04348 MARDEN FAMILY LIMITED PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP;B&C MARDEN LLC, A DELAWARE LIMITED LIABILITY COMPANY;BERNARD A. MARDEN REVOCABLE TRUST, A FLORIDA TRUST;ESTATE OF BERNARD A. MARDEN;CHARLOTTE MARDEN (AKA CHRIS MARDEN), AS TRUSTEE AND AS AN INDIVIDUAL;PATRICE M. AULD, AS TRUSTEE, AS PERSONAL REPRESENTATIVE, AND AS AN INDIVIDUAL;JAMES P. MARDEN, AS TRUSTEE, AS PERSONAL REPRESENTATIVE, AND AS AN INDIVIDUAL


[email protected]

376.

Picard v. Marie S. Rautenberg

11-cv-08088 MARIE S. RAUTENBERG 10-04876 MARIE S. RAUTENBERG Helen Davis ChaitmanPeter W. SmithJulie GorchkovaBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295





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377.

Picard v. Marilyn Chernis Revocable Trust, et al

12-cv-02716 THE MARILYN CHERNIS REVOCABLE TRUST;MARILYN CHERNIS, INDIVIDUALLY AND 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

10-04671 THE MARILYN CHERNIS REVOCABLE TRUST;MARILYN CHERNIS, INDIVIDUALLY AND 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



378.

Picard v. Marilyn Davimos 1999 Grat, a Florida Trust et al.

12-cv-00514 MARILYN DAVIMOS 1999 GRAT, A FLORIDA TRUST;STEWART GLASSMAN, AS TRUSTEE;MARILYN DAVIMOS A/K/A MARILYN LOBELL

10-05108 MARILYN DAVIMOS 1999 GRAT, A FLORIDA TRUST;STEWART GLASSMAN, AS TRUSTEE;MARILYN DAVIMOS A/K/A MARILYN LOBELL



379.

Picard v. Marilyn Lobell Trust et al.

12-cv-00517 MARILYN LOBELL TRUST;STEWART GLASSMAN AS TRUSTEE;MARILYN DAVIMOS AKA MARILYN LOBELL

10-04793 MARILYN LOBELL TRUST;STEWART GLASSMAN AS TRUSTEE;MARILYN DAVIMOS AKA MARILYN LOBELL



380.

Picard v. Marilyn Turk Revocable Trust et al.

11-cv-08107 ANDREA KRINGSTEIN AS TRUSTEE AND INDIVIDUALLY;JEFFREY TURK AS TRUSTEE AND INDIVIDUALLY;MARILYN TURK TRUST

10-05041 ANDREA KRINGSTEIN AS TRUSTEE AND INDIVIDUALLY;JEFFREY TURK AS TRUSTEE AND INDIVIDUALLY;MARILYN TURK TRUST



381.

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

11-cv-08896 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, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE MARITAL TRUST CREATED UNDER REVOCABLE TRUST OF MARVIN G. GRAYBOW

10-04518 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, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE MARITAL TRUST CREATED UNDER REVOCABLE TRUST OF MARVIN G. GRAYBOW



[email protected]@[email protected]@golenbock.com

382.

Picard v. Marjorie Most 12-cv-02278 MARJORIE MOST 10-04947 MARJORIE MOST Paula J. WarmuthGlenn P. WarmuthStim & Warmuth, P.C.2 Eighth StreetFarmingville, NY 11738Telephone: 631-732-2000Facsimile: 631-732-2662

[email protected]@stim-warmuth.com




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383.

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

11-cv-08687 MARK & CAROL ENTERPRISES, INC., A NEW YORK CORPORATION;MARK T. LEDERMAN (Deceased);CAROL LEDERMAN

10-05432 MARK & CAROL ENTERPRISES, INC., A NEW YORK CORPORATION;MARK T. LEDERMAN (Deceased);CAROL LEDERMAN;NTC & CO. LLP (Dismissed)



384.

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

11-cv-09218 MARK B. EVENSTAD REVOCABLE TRUST U/A DATED JANUARY30, 2003;MARK B. EVENSTAD IN HIS CAPACITY AS GRANTOR AND TRUSTEE FOR THE MARK B. EVENSTAD REVOCABLE TRUST;MARK B. EVENSTAD INDIVIDUALLY;SHANNON MAHONEY INDIVIDUALLY;SHANNON MAHONEY EVENSTAD IN HER CAPACITY AS TRUSTEE FOR THE MARK B. EVENSTAD REVOCABLE TRUST

10-04512 MARK B. EVENSTAD REVOCABLE TRUST U/A DATED JANUARY 30, 2003;MARK B. EVENSTAD IN HIS CAPACITY AS GRANTOR AND TRUSTEE FOR THE MARK B. EVENSTAD REVOCABLE TRUST;MARK B. EVENSTAD INDIVIDUALLY;SHANNON MAHONEY INDIVIDUALLY;SHANNON MAHONEY EVENSTAD IN HER CAPACITY AS TRUSTEE FOR THE MARK B. EVENSTAD REVOCABLE TRUST



385.

Picard v. Mark Horowitz 11-cv-08044 MURRAY HOROWITZ (Deceased);MARK HOROWITZ

10-04748 MURRAY HOROWITZ (Deceased);MARK HOROWITZ



386.

Picard v. Marlene Krauss 11-cv-07985 MARLENE KRAUSS 10-04489 MARLENE KRAUSS Helen Davis ChaitmanPeter W. SmithJulie GorchkovaBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295


387.

Picard v. Marsy Mittlemann 12-cv-02286 MARSY MITTLEMANN 10-04713 MARSY MITTLEMANN Michael I. GoldbergKathlyn SchwartzAkerman Senterfitt350 East Las Olas Blvd, Suite 1600Fort Lauderdale, FL 33301Telephone: (954) 468-2700Facsimile: (954) 468-2224


388.

Picard v. Martin Gettinger, et al.

12-cv-02285 TREBOR MANAGEMENT CORP. RETIREMENT PLAN #1;TREBOR MANAGEMENT CORP. #3 EMPLOYEE PROFIT SHARING PLAN;GETTINGER MANAGEMENT LLC PROFIT SHARING PLAN;MISCORK CORP. RETIREMENT PLAN;MARTIN GETTINGER,INDIVIDUALLY,AND IN CAPACITY AS TRUSTEE FOR TREBOR MGMT.CORP.RETIREMENT PLAN #1,TREBOR MGMT.CORP. #3 EMPLOYEE PROFIT SHARING PLAN AND MISCORK CORP.RETIREMENT PLAN;CLARK GETTINGER, INDIVIDUALLY

10-05046 TREBOR MANAGEMENT CORP. RETIREMENT PLAN #1;TREBOR MANAGEMENT CORP. #3 EMPLOYEE PROFIT SHARING PLAN;GETTINGER MANAGEMENT LLC PROFIT SHARING PLAN;MISCORK CORP. RETIREMENT PLAN;MARTIN GETTINGER,INDIVIDUALLY,AND IN CAPACITY AS TRUSTEE FOR TREBOR MGMT.CORP.RETIREMENT PLAN #1,TREBOR MGMT.CORP. #3 EMPLOYEE PROFIT SHARING PLAN AND MISCORK CORP.RETIREMENT PLAN;CLARK GETTINGER, INDIVIDUALLY






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389.

Picard v. Martin Harnick et al.

11-cv-08336 MARTIN R. HARNICK & STEVEN P. NORTON PARTNERS;MARTIN HARNICK, INDIVIDUALLY AND IN HIS CAPACITIES AS GENERAL PARTNER OF THE HARNICK BROTHERS PARTNERSHIP AND MARTIN R. HARNICK & STEVEN P. NORTON PARTNERS;STEVEN P. NORTON, , INDIVIDUALLY AND IN HIS CAPACITIES AS GENERAL PARTNER OF THE HARNICK BROTHERS PARTNERSHIP AND MARTIN R. HARNICK & STEVEN P. NORTON PARTNERS;ESTATE OF STEVEN HARNICK;BARBARA JUNE LANG, INDIVIDUALLY AND IN HER CAPACITIES AS THE PERSONAL REPRESENTATIVE OF THE ESTATE OF STEVEN HARNICK AND TRUSTEE OF THE STEVEN HARNICK REVOCABLE LIVING TRUST DATED APRIL 2, 2002;STEVEN HARNICK REVOCABLE LIVING TRUST DATED APRIL 2, 2002;MICHELLE GLATER;PAMELA HARNICK

10-05157 THE HARNICK BROTHERS PARTNERSHIP;MARTIN R. HARNICK & STEVEN P. NORTON PARTNERS;MARTIN HARNICK, INDIVIDUALLY AND IN HIS CAPACITIES AS GENERAL PARTNER OF THE HARNICK BROTHERS PARTNERSHIP AND MARTIN R. HARNICK & STEVEN P. NORTON PARTNERS;STEVEN P. NORTON, , INDIVIDUALLY AND IN HIS CAPACITIES AS GENERAL PARTNER OF THE HARNICK BROTHERS PARTNERSHIP AND MARTIN R. HARNICK & STEVEN P. NORTON PARTNERS;ESTATE OF STEVEN HARNICK;BARBARA JUNE LANG, INDIVIDUALLY AND IN HER CAPACITIES AS THE PERSONAL REPRESENTATIVE OF THE ESTATE OF STEVEN HARNICK AND TRUSTEE OF THE STEVEN HARNICK REVOCABLE LIVING TRUST DATED APRIL 2, 2002;STEVEN HARNICK REVOCABLE LIVING TRUST DATED APRIL 2, 2002;MICHELLE GLATER;PAMELA HARNICK;NTC & CO. (Dismissed);GARY HARNICK (Dismissed)



390.

Picard v. Martin Lifton 12-cv-00536 MARTIN LIFTON 10-05399 MARTIN LIFTON Michael I. GoldbergElissa P. FudimSusan F. BalaschakKathlyn SchwartzAkerman Senterfitt350 East Las Olas Blvd, Suite 1600Fort Lauderdale, FL 33301Telephone: (954) 468-2700Facsimile: (954) 468-2224


391.

Picard v. Marvin L. Olshan 12-cv-00701 MARVIN L. OLSHAN 10-04799 NTC & CO. LLP (Dismissed);MARVIN L. OLSHAN

Joshua S. AndrophyThomas J. FlemingOlshan Grundman Frome Rosenzweig & Wolosky LLP65 East 55th StreetNew York, NY 10022Telephone: (212) 451-2237Facsimile: (214) 451-2222

[email protected]@olshanlaw.com

392.

Picard v. Mashanda Ltd 11-cv-09220 MASHANDA LIMITED 10-04975 MASHANDA LIMITED Melvin A. BrostermanQuinlan MurphyChristopher GuhinStroock & Stroock & Lavan LLP180 Maiden LaneNew York, NY 10038Telephone: (212) 806-5632Facsimile: (212) 806-2632





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393.

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

11-cv-08591 MATHEW AND EVELYN BROMS INVESTMENT PARTNERSHIP;MATHEW BROMS REVOCABLE TRUST;EVELYN BROMS, IN HER CAPACITY AS TRUSTEE FOR THE MATHEW BROMS REVOCABLE TRUST (Deceased);RICHARD BROMS, IN HIS 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

10-04985 MATHEW AND EVELYN BROMS INVESTMENT PARTNERSHIP;MATHEW BROMS REVOCABLE TRUST;EVELYN BROMS, IN HER CAPACITY AS TRUSTEE FOR THE MATHEW BROMS REVOCABLE TRUST (Deceased);RICHARD BROMS, IN HIS 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



394.

Picard v. Matthew R. Kornreich, et al.

12-cv-02750 MATTHEW R. KORNREICH DECLARATION OF TRUST DATED JANUARY 20, 2009;GST EXEMPT TRUST FBO WILLIAM D. KORNREICH CREATED UNDER THE MATTHEW R. KORNREICH DECLARTATION OF TRUST DATED JANUARY 20, 2009;WILLIAM D. KORNREICH, INDIVIDUALLY, IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MATTHEW R. KORNREICH AND THE ESTATE OF SUSANNE L. KORNREICH, AND IN HIS CAPACITY AS TRUSTEE OF THE MATTHEW R. KORNREICH DECLARATION OF TRUST DATED JANUARY 20, 2009, AND THE GST EXEMPT TRUST FBO WILLIAM D. KORNREICH CREATED UNDER THE MATTHEW R. KORNREICH DECLARTAION OF TRUST DATED JANUARY 20, 2009;KATHY K. WEINBERG, INDIVIDUALLY, IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MATTHEW R. KORNREICH AND THE ESTATE OF SUSANNE L. KORNREICH, AND IN HIS CAPACITY AS TRUSTEE OF THE MATTHEW R. KORNREICH DECLARATION OF TRUST DATED JANUARY 20, 2009, AND THE GST EXEMPT TRUST FBO WILLIAM D. KORNREICH CREATED UNDER THE MATTHEW R. KORNREICH DECLARTAION 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;ESTATE OF MATTHEW R. KORNREICH;ESTATE OF SUSANNE L. KORNREICH

10-04522 MATTHEW R. KORNREICH DECLARATION OF TRUST DATED JANUARY 20, 2009;GST EXEMPT TRUST FBO WILLIAM D. KORNREICH CREATED UNDER THE MATTHEW R. KORNREICH DECLARTATION OF TRUST DATED JANUARY 20, 2009;WILLIAM D. KORNREICH, INDIVIDUALLY, IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MATTHEW R. KORNREICH AND THE ESTATE OF SUSANNE L. KORNREICH, AND IN HIS CAPACITY AS TRUSTEE OF THE MATTHEW R. KORNREICH DECLARATION OF TRUST DATED JANUARY 20, 2009, AND THE GST EXEMPT TRUST FBO WILLIAM D. KORNREICH CREATED UNDER THE MATTHEW R. KORNREICH DECLARTAION OF TRUST DATED JANUARY 20, 2009;KATHY K. WEINBERG, INDIVIDUALLY, IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MATTHEW R. KORNREICH AND THE ESTATE OF SUSANNE L. KORNREICH, AND IN HIS CAPACITY AS TRUSTEE OF THE MATTHEW R. KORNREICH DECLARATION OF TRUST DATED JANUARY 20, 2009, AND THE GST EXEMPT TRUST FBO WILLIAM D. KORNREICH CREATED UNDER THE MATTHEW R. KORNREICH DECLARTAION 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;ESTATE OF MATTHEW R. KORNREICH;ESTATE OF SUSANNE L. KORNREICH


[email protected]




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395.

Picard v. MBE Preferred Limited Partnership, et al.

11-cv-09179 MBE PREFERRED LIMITED PARTNERSHIP;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;MARK B. EVENSTAD REVOCABLE TRUST;KENNETH L. EVENSTAD, INDIVIDUALLY AND IN HIS CAPACITY AS GRANTOR AND TRUSTEE FOR THE KENNETH L. EVENSTAD REVOCABLE TRUST U/A/D MAY 2, 2000;GRACE B. EVENSTAD, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE KENNETH L. EVENSTAD REVOCABLE TRUST U/A/D MAY 2, 2000;MARK B. EVENSTAD, INDIVIDUALLY AND IN HIS CAPACITY AS GRANTOR AND TRUSTEE FOR THE MARK B. EVENSTAD REVOCABLE TRUST U/A/D JANUARY 30, 2003;SHANNON MAHONEY EVENSTAD, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE MARK B. EVENSTAD REVOCABLE TRUST U/A/D JANUARY 30, 2003

10-04952 MBE PREFERRED LIMITED PARTNERSHIP;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;MARK B. EVENSTAD REVOCABLE TRUST;KENNETH L. EVENSTAD, INDIVIDUALLY AND IN HIS CAPACITY AS GRANTOR AND TRUSTEE FOR THE KENNETH L. EVENSTAD REVOCABLE TRUST U/A/D MAY 2, 2000;GRACE B. EVENSTAD, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE KENNETH L. EVENSTAD REVOCABLE TRUST U/A/D MAY 2, 2000;MARK B. EVENSTAD, INDIVIDUALLY AND IN HIS CAPACITY AS GRANTOR AND TRUSTEE FOR THE MARK B. EVENSTAD REVOCABLE TRUST U/A/D JANUARY 30, 2003;SHANNON MAHONEY EVENSTAD, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE MARK B. EVENSTAD REVOCABLE TRUST U/A/D JANUARY 30, 2003



396.

Picard v. Melissa Perlen 11-cv-09367 TRUST F/B/O MELISSA PERLEN U/A DATED 9/12/1979;STUART PERLEN, AS TRUSTEE FOR THE TRUST F/B/O MELISSA PERLEN U/A DATED 9/12/1979;MYRA PERLEN, AS TRUSTEE FOR THE TRUST F/B/O MELISSA PERLEN U/A DATED 9/12/1979;MELISSA PERLEN (A/K/A MELISSA PERLEN GREENBAUM), INDIVIDUALLY AND AS GRANTOR AND BENEFICIARY OF, THE TRUST F/B/O MELISSA PERLEN U/A DATED 9/12/1979

10-05203 TRUST F/B/O MELISSA PERLEN U/A DATED 9/12/1979;STUART PERLEN, AS TRUSTEE FOR THE TRUST F/B/O MELISSA PERLEN U/A DATED 9/12/1979;MYRA PERLEN, AS TRUSTEE FOR THE TRUST F/B/O MELISSA PERLEN U/A DATED 9/12/1979;MELISSA PERLEN (A/K/A MELISSA PERLEN GREENBAUM), INDIVIDUALLY AND AS GRANTOR AND BENEFICIARY OF, THE TRUST F/B/O MELISSA PERLEN U/A DATED 9/12/1979

David L. BarrackDavid A. RosenzweigFulbright & Jaworski LLP666 Fifth AvenueNew York, NY 10103-3198Telephone: (212) 318-3000Facsimile: (212) 318-3400


397.

Picard v. Melvin B. Nessel 2006 Trust, et al.

11-cv-08897 NORTHERN TRUST N.A., IN IT'S CAPACITY AS SUCCESSOR TRUSTEE OF THE MELVIN B. NESSEL 2006 TRUST U/A/D 3/14/06;MELVIN B. NESSEL 2006 TRUST U/A/D 3/14/06;MELVIN B. NESSEL REVOCABLE TRUST;______________________________________________

GAIL NESSEL;______________________________________________

PAUL RAMPELL, IN HIS CAPACITY AS TRUSTEE FOR THE MELVIN B. NELSON REVOCABLE TRUST AND AS FORMER CO-TRUSTEE OF THE MELVIN B. NESSEL 2006 TRUST U/A/D 3/14/06;JOHN NESSEL;GREGORY ANTONIAZZI

10-04351 MELVIN B. NESSEL 2006 TRUST U/A/D 3/14/06;PAUL RAMPELL, IN HIS CAPACITY AS TRUSTEE FOR THE MELVIN B. NELSON REVOCABLE TRUST AND AS FORMER CO-TRUSTEE OF THE MELVIN B. NESSEL 2006 TRUST U/A/D 3/14/06;GAIL NESSEL;JOHN NESSEL;GREGORY ANTONIAZZI;MICHAEL LIEB;ROBERT LIEB;DORIS SHAW, IN HER CAPACITY AS FORMER CO-TRUSTEE OF THE MELVIN B. NESSEL 2006 TRUST U/A/D 3/14/06 (Dismissed);NORTHERN TRUST N.A., IN IT'S CAPACITY AS SUCCESSOR TRUSTEE OF THE MELVIN B. NESSEL 2006 TRUST U/A/D 3/14/06;MELVIN B. NESSEL REVOCABLE TRUST


Scott A. ZiluckAlan D. HalperinNeal W. CohenHalperin Battaglia Raicht, LLP555 Madison Avenue, 9th FloorNew York, NY 10022-3301Telephone: (212) 765-9100Facsimile: (212) 765-0964________________________

Johathon D. WarnerWarner & Scheuerman6 West 18th Street, 10th FloorNew York, NY 10011Telephone: (212) 924-7111

[email protected]@[email protected] [email protected]@[email protected]




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398.

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

11-cv-08103 MELVIN H. AND LEONA GALE JOINT REVOCABLE LIVING TRUST UNDER AGREEMENT DATED 1/4/94;MELVIN H. GALE, IN HIS CAPACITY AS TRUSTEE OF THE MELVIN H. AND LEONA GALE JOINT REVOCABLE LIVING TRUST UNDER AGREEMENT DATED 1/4/94 AND INDIVIDUALLY;LEONA GALE, IN HERS CAPACITY AS TRUSTEE OF THE MELVIN H. AND LEONA GALE JOINT REVOCABLE LIVING TRUST UNDER AGREEMENT DATED 1/4/94 AND INDIVIDUALLY

10-04993 MELVIN H. AND LEONA GALE JOINT REVOCABLE LIVING TRUST UNDER AGREEMENT DATED 1/4/94;MELVIN H. GALE, IN HIS CAPACITY AS TRUSTEE OF THE MELVIN H. AND LEONA GALE JOINT REVOCABLE LIVING TRUST UNDER AGREEMENT DATED 1/4/94 AND INDIVIDUALLY;LEONA GALE, IN HERS CAPACITY AS TRUSTEE OF THE MELVIN H. AND LEONA GALE JOINT REVOCABLE LIVING TRUST UNDER AGREEMENT DATED 1/4/94 AND INDIVIDUALLY



399.

Picard v. Merida Associates, Inc. et al.

12-cv-00534 MERIDA ASSOCIATES INC.;ESTATE OF ARTHUR I. MEYER;SYDELLE F. MEYER, AS PERSONAL REPRESENTATIVE, AS TRUSTEE, AND AS AN INDIVIDUAL;WILLIAM A. MEYER;GENERATION SKIPPING TRANSFER TAX EXEMPTION TRUST UNDER ARTICLE IV OF THE WILL OF ARTHUR I. MEYER;MARITAL TRUST UNDER ARTICLE VI OF THE WILL OF ARTHUR I. MEYER

10-05433 MERIDA ASSOCIATES INC.;ESTATE OF ARTHUR I. MEYER;SYDELLE F. MEYER, AS PERSONAL REPRESENTATIVE, AS TRUSTEE, AND AS AN INDIVIDUAL;WILLIAM A. MEYER;GAIL M. ASARCH;GENERATION SKIPPING TRANSFER TAX EXEMPTION TRUST UNDER ARTICLE IV OF THE WILL OF ARTHUR I. MEYER;MARITAL TRUST UNDER ARTICLE VI OF THE WILL OF ARTHUR I. MEYER



400.

Picard v. Metro Motor Imports, Inc.

11-cv-08987 METRO MOTOR IMPORTS, INC. 10-04499 METRO MOTOR IMPORTS, INC. Harold D. JonesJones & Schwartz, P.C.One Old Country Road, Suite 384Carle Place, NY 11514Telephone: (516) 873-8700Facsimile: (516) 873-8711________________________



401.

Picard v. Meyer Mutual Fund, et al.

12-cv-02281 MEYER MUTUAL FUND, L.C.;PAULE MAPES;ARTHUR I. MEYER (Deceased);MEYER CAPITAL L.P.

10-04923 MEYER MUTUAL FUND, L.C.;PAULE MAPES;ARTHUR I. MEYER (Deceased);MEYER CAPITAL L.P.



402.

Picard v. Michael Most 12-cv-02279 MICHAEL MOST 10-04941 MICHAEL MOST Paula J. WarmuthGlenn P. WarmuthStim & Warmuth, P.C.2 Eighth StreetFarmingville, NY 11738Telephone: (631) 732-2000Facsimile: (631) 732-2662

[email protected]@stim-warmuth.com




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403.

Picard v. Michael S. Leeds, et al.

12-cv-02785 MICHAEL S. LEEDS;ANDREA R. LEEDS

10-04934 MICHAEL S. LEEDS;ANDREA R. LEEDS



404.

Picard v. Mid Altantic Group Inc. et al.

11-cv-09544 MID ATLANTIC GROUP INC.;RICHARD RITUNO

10-04942 MID ATLANTIC GROUP INC.;RICHARD RITUNO



405.

Picard v. Mike Stein 12-cv-00610 MIKE STEIN 10-04456 MIKE STEIN Michael I. GoldbergElissa P. FudimSusan F. BalaschakKathlyn SchwartzAkerman Senterfitt350 East Las Olas Blvd, Suite 1600Fort Lauderdale, FL 33301Telephone: (954) 468-2700Facsimile: (954) 468-2224


406.

Picard v. Mildred S. Poland, et al

12-cv-02885 MILDRED S. POLAND, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE MILDRED S. POLAND REVOCABLE TRUST DTD 9/8/87;MILDRED S. POLAND REVOCABLE TRUST DTD 9/8/87

10-04585 MILDRED S. POLAND, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE MILDRED S. POLAND REVOCABLE TRUST DTD 9/8/87;MILDRED S. POLAND REVOCABLE TRUST DTD 9/8/87

Marc G. RosenbergLee S ShalovMcLaughlin & Stern, LLP260 Madison Avenue, 18th FloorNew York, NY 10016Telephone: (212) 448-6249Facsimile: (212) 448-0066

[email protected]@mclaughlinstern.com

407.

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

11-cv-08989 MILES & SHIRLEY FITERMAN CHARITABLE FOUNDATION;STEVEN FITERMAN IN HIS CAPACITY AS TRUSTEE FOR THE MILES & SHIRLEY FITERMAN CHARITABLE FOUNDATION;VALERIE HERSCHMAN IN HER CAPACITY AS TRUSTEE FOR THE MILES & SHIRLEY FITERMAN CHARITABLE FOUNDATION

10-05067 MILES & SHIRLEY FITERMAN CHARITABLE FOUNDATION;STEVEN FITERMAN IN HIS CAPACITY AS TRUSTEE FOR THE MILES & SHIRLEY FITERMAN CHARITABLE FOUNDATION;VALERIE HERSCHMAN IN HER CAPACITY AS TRUSTEE FOR THE MILES & SHIRLEY FITERMAN CHARITABLE FOUNDATION







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408.

Picard v. Miles Q. Fiterman Recovable Trust, et al

11-cv-08988 MILES Q. FITERMAN REVOCABLE TRUST;MILES Q. FITERMAN NON-EXEMPT MARITAL TRUST;TOWERS MANAGEMENT COMPANY, LLC;SHIRLEY FITERMAN, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE MILES Q. FITERMAN REVOCABLE TRUST AND THE MILES Q. FITERMAN NON-EXEMPT MARITAL TRUST;FITERMAN GST EXEMPT MARITAL TRUST;MILES FITERMAN FAMILY TRUST;STEVEN FITERMAN, INDIVIDUALLY, AND IN HIS CAPACITY AS TRUSTEE FOR THE MILES Q. FITERMAN REVOCABLE TRUST AND THE MILES Q. FITERMAN NON-EXEMPT MARITAL TRUST;VALERIE HERSCHMAN, INDIVIDUALLY, AND IN HER CAPACITY AS TRUSTEE FOR THE MILES Q. FITERMAN REVOCABLE TRUST AND THE MILES Q. FITERMAN NON-EXEMPT MARITAL TRUST;KAREN WASSERMAN;LYNN GUEZ;STEPHANIE ROSENTHAL;MILES Q. FITERMAN II;MATTHEW FITERMAN

10-04337 MILES Q. FITERMAN REVOCABLE TRUST;MILES Q. FITERMAN NON-EXEMPT MARITAL TRUST;TOWERS MANAGEMENT COMPANY, LLC;SHIRLEY FITERMAN, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE MILES Q. FITERMAN REVOCABLE TRUST AND THE MILES Q. FITERMAN NON-EXEMPT MARITAL TRUST;FITERMAN GST EXEMPT MARITAL TRUST;MILES FITERMAN FAMILY TRUST;STEVEN FITERMAN, INDIVIDUALLY, AND IN HIS CAPACITY AS TRUSTEE FOR THE MILES Q. FITERMAN REVOCABLE TRUST AND THE MILES Q. FITERMAN NON-EXEMPT MARITAL TRUST;VALERIE HERSCHMAN, INDIVIDUALLY, AND IN HER CAPACITY AS TRUSTEE FOR THE MILES Q. FITERMAN REVOCABLE TRUST AND THE MILES Q. FITERMAN NON-EXEMPT MARITAL TRUST;KAREN WASSERMAN;LYNN GUEZ;STEPHANIE ROSENTHAL;MILES Q. FITERMAN II;MATTHEW FITERMAN




409.

Picard v. Milton Davis Non-Exempt Marital Trust U/A 12/13/84, et al.

12-cv-02415 MILTON DAVIS NON EXEMPT MARITAL TRUST U/A 12/13/84;MARCIA CASTLEMAN;HOWARD L. CASTLEMAN;KAREN DAVIS

10-04566 MILTON DAVIS NON EXEMPT MARITAL TRUST U/A 12/13/84;MARCIA CASTLEMAN;HOWARD L. CASTLEMAN;KAREN DAVIS

Stanford Gann, Sr.LEVIN & GANN P.A.Nottingham Centre, 8th Floor502 Washington AvenueTowson, MD 21204Telephone: (410) 321-0600________________________

Brent C. StricklandPaul M. NussbaumKenneth OestreicherWhiteford Taylor Preston LLPSeven Saint Paul StreetBaltimore, MD 21202-1636Telephone: (410) 347-8700Facsimile: (410) 223-4302

[email protected]@wtplaw.com [email protected] [email protected]

410.

Picard v. Milton Goldworth 12-cv-02226 MILTON GOLDWORTH 10-05375 NTC & CO. FBO MILTON GOLDWORTH (Dismissed);MILTON GOLDWORTH



411.

Picard v. Miriam Ross 11-cv-04480 MIRIAM ROSS (Deceased Defendant Substituted-Amended Complaint/Stipulation);LEON ROSS, INDIVIDUALLY AND IN HIS CAPACITY AS REPRESENTATIVE OF THE ESTATE OF MIRIAM ROSS

10-05020 MIRIAM ROSS (Deceased Defendant Substituted-Amended Complaint/Stipulation);LEON ROSS, INDIVIDUALLY AND IN HIS CAPACITY AS REPRESENTATIVE OF THE ESTATE OF MIRIAM ROSS

Jennifer L. YoungMilberg LLPOne Pennsylvania Plaza, 49th FloorNew York, NY 10119Telephone: (212) 594-5300Facsimile: (212) 868-1229

[email protected]

412.

Picard v. Miscork Corp., et al.

12-cv-02289 MISCORK CORP.;MISCORK CORP. #1;MARTIN GETTINGER, IN HIS CAPACITY AS TRUSTEE FOR MISCORK CORP. #1

10-05119 MISCORK CORP.;MISCORK CORP. #1;MARTIN GETTINGER, IN HIS CAPACITY AS TRUSTEE FOR MISCORK CORP. #1






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413.

Picard v. Morris Blum Living Trust, et al

12-cv-02513 MORRIS BLUM LIVING TRUST AGREEMENT;NORMAN J. BLUM INDIVIDUALLY AND AS TRUSTEE FOR THE MORRIS BLUM LIVING TRUST AGREEMENT, NORMAN BLUM FAMILY TRUST AND THE NORMAN BLUM NON-EXEMPT FAMILY TRUST;JOEL A. BLUM INDIVIDUALLY AND AS TRUSTEE FOR THE MORRIS BLUM LIVING TRUST AGREEMENT, THE JOEL BLUM FAMILY TRUST AND THE JOEL BLUM NON-EXEMPT FAMILY TRUST;NORMAN BLUM FAMILY TRUST;NORMAN BLUM NON-EXEMPT FAMILY TRUST;JOEL BLUM FAMILY TRUST;JOEL BLUM NON-EXEMPT FAMILY TRUST

10-04846 MORRIS BLUM LIVING TRUST AGREEMENT;NORMAN J. BLUM INDIVIDUALLY AND AS TRUSTEE FOR THE MORRIS BLUM LIVING TRUST AGREEMENT, NORMAN BLUM FAMILY TRUST AND THE NORMAN BLUM NON-EXEMPT FAMILY TRUST,;JOEL A. BLUM INDIVIDUALLY AND AS TRUSTEE FOR THE MORRIS BLUM LIVING TRUST AGREEMENT, THE JOEL BLUM FAMILY TRUST AND THE JOEL BLUM NON-EXEMPT FAMILY TRUST;NORMAN BLUM FAMILY TRUST;NORMAN BLUM NON-EXEMPT FAMILY TRUST;JOEL BLUM FAMILY TRUST;JOEL BLUM NON-EXEMPT FAMILY TRUST;NTC & CO. (Dismissed)



414.

Picard v. Mosaic Fund L.P. , et al.

11-cv-09444 THE MOSAIC FUND, L.P.;LEON MEYERS, IN HIS CAPACITY AS GENERAL PARTNER OF THE MOSAIC FUND, L.P.

10-04930 THE MOSAIC FUND, L.P.;LEON MEYERS, IN HIS CAPACITY AS GENERAL PARTNER OF THE MOSAIC FUND, L.P.

Eric S. OlneyAlexandra A.E. ShapiroShapiro, Arato & Isserles, LLPThe Grace Building1114 Avenue of the Americas, 45th FloorNew York, NY 10036Telephone: (212) 479-6724 Facsimile: (212) 202-6417

[email protected]@shapiroarato.com

415.

Picard v. Muriel B. Cantor, et al.

12-cv-00205 ESTATE OF SOL B. CANTOR;ROBERT I. CANTOR, INDIVIDUALLY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF SOL B. CANTOR AND AS CO-TRUSTEE OF THE ROBERT I. CANTOR TRUST AND THE ELLEN T. PECK TRUST;ELLEN T. PECK, INDIVIDUALLY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF SOL B. CANTOR AND AS CO-TRUSTEE OF THE ELLEN T. PECK TRUST AND THE ROBERT I. CANTOR TRUST;ELLEN T. PECK TRUST;MURIEL B. CANTOR;WARREN COHEN;WENDY WILDER;ROBERT I. CANTOR TRUST;SANFORD J. SCHLESINGER, AS TRUSTEE OF THE ROBERT I. CANTOR TRUST AND THE ELLEN T. PECK TRUST;CHARLES COHEN;LAURA COHEN;MINA COHEN;SCOTT WILDER;NICOLE WILDER

10-04931 ESTATE OF SOL B. CANTOR;ROBERT I. CANTOR, INDIVIDUALLY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF SOL B. CANTOR AND AS CO-TRUSTEE OF THE ROBERT I. CANTOR TRUST AND THE ELLEN T. PECK TRUST;ELLEN T. PECK, INDIVIDUALLY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF SOL B. CANTOR AND AS CO-TRUSTEE OF THE ELLEN T. PECK TRUST AND THE ROBERT I. CANTOR TRUST;ELLEN T. PECK TRUST;MURIEL B. CANTOR;WARREN COHEN;WENDY WILDER;ROBERT I. CANTOR TRUST;PHYLLIS COHEN (Dismissed);SANFORD J. SCHLESINGER, AS TRUSTEE OF THE ROBERT I. CANTOR TRUST AND THE ELLEN T. PECK TRUST;CHARLES COHEN;LAURA COHEN;MINA COHEN;SCOTT WILDER;NICOLE WILDER

Ross S. KatzThomas P. GannonSchlesinger Gannon & Lazetera LLP535 Madison AvenueNew York, NY 10022Telephone: (212) 652-3713Facsimile: (212) 652-3789

[email protected]@sglllp.com

416.

Picard v. Myra Perlen Revocable Trust

11-cv-09369 MYRA PERLEN REVOCABLE TRUST;MYRA PERLEN, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE MYRA PERLEN REVOCABLE TRUST;STUART PERLEN, IN HIS CAPACITY AS TRUSTEE OF THE MYRA PERLEN REVOCABLE TRUST

10-05078 MYRA PERLEN REVOCABLE TRUST;MYRA PERLEN, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE MYRA PERLEN REVOCABLE TRUST;STUART PERLEN, IN HIS CAPACITY AS TRUSTEE OF THE MYRA PERLEN REVOCABLE TRUST






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417.

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

11-cv-08411 BERT MARGOLIES TRUST;NANCY DVER COHEN, IN HER CAPACITY AS TRUSTEE FOR THE BERT MARGOLIES TRUST

10-04859 LAURIE ANN MARGOLIES, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE BERT MARGOLIES TRUST AND THE LAURIE ANN MARGOLIES CHILDRENS TRUST DTD 11/1/08;LAURIE ANN MARGOLIES CHILDRENS TRUST DTD 11/1/08;BERT MARGOLIES TRUST;NANCY DVER COHEN, IN HER CAPACITY AS TRUSTEE FOR THE BERT MARGOLIES TRUST;FERNANDO C. COLON-OSORIO, M.D.



418.

Picard v. Nancy Portnoy 12-cv-02414 NANCY PORTNOY 10-04659 NANCY PORTNOY;NTC & CO. LLP, AS FORMER CUSTODIAN OF AN INDIVIDUAL RETIREMENT ACCOUNT FOR THE BENEFIT OF NANCY PORTNOY (Dismissed)

Brian C. WilleChristopher M FergusonKostelanetz & Fink, LLP7 World Trade CenterNew York, NY 10007Telephone: (212) 808-8100Facsimile: (212) 808-8108

[email protected]@kflaw.com

419.

Picard v. Nathan Cohen 12-cv-00519 NATHAN COHEN 10-04843 NATHAN COHEN;NTC & CO. LLP (Dismissed)



420.

Picard v. Nathan Cohen Trust

12-cv-02283 NATHAN COHEN TRUST;NATHAN COHEN, INDIVIDUALLY AND 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

10-04850 NATHAN COHEN TRUST;NATHAN COHEN, INDIVIDUALLY AND 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



421.

Picard v. Nathaniel Gold, et al.

12-cv-00404 NATHANIEL GOLD, INDIVIDUALLY AND AS TRUSTEE OF THE MURRAY GOLD TRUST FOR THE BENEFIT OF THE GOLD CHILDREN AND AS GENERAL PARTNER AND OWNER OF THE GOLD INVESTMENT CLUB;MURRAY GOLD TRUST FOR THE BENEFIT OF THE GOLD CHILDREN;NATALIE MILLE REMSEN;ROSE BETH GOLD;BARBARA FAYE GOLD;GOLD INVESTMENT CLUB

10-05314 NATHANIEL GOLD, INDIVIDUALLY AND AS TRUSTEE OF THE MURRAY GOLD TRUST FOR THE BENEFIT OF THE GOLD CHILDREN AND AS GENERAL PARTNER AND OWNER OF THE GOLD INVESTMENT CLUB;MURRAY GOLD TRUST FOR THE BENEFIT OF THE GOLD CHILDREN;NATALIE MILLE REMSEN;ROSE BETH GOLD;BARBARA FAYE GOLD;GOLD INVESTMENT CLUB



422.

Picard v. Neil Reger Profit Sharing Keogh & Neil Reger

11-cv-07577 NEIL REGER, INDIVIDUALLY AND IN HIS CAPACITY AS SOLE TRUSTEE OF THE NEIL REGER PROFIT SHARING KEOGH;NEIL REGER PROFIT SHARING KEOGH

10-05384 NEIL REGER, INDIVIDUALLY AND IN HIS CAPACITY AS SOLE TRUSTEE OF THE NEIL REGER PROFIT SHARING KEOGH;NEIL REGER PROFIT SHARING KEOGH


[email protected]




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423.

Picard v. Nessel 11-cv-08895 JOHN NESSEL 10-04701 JOHN NESSEL David L. BarrackDavid A. RosenzweigFulbright & Jaworski LLP666 Fifth AvenueNew York, NY 10103-3198Telephone: (212) 318-3000Facsimile: (212) 318-3400________________________

Johathon D. WarnerWarner & Scheuerman6 West 18th Street, 10th floorNew York, NY 10011Telephone: (212) 924-7111


424.

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

11-cv-08946 NICOLETTE WERNICK, INDIVIDUALLY AND IN HER CAPACITY AS PARTNER OF THE NICOLETTE WERNICK NOMINEE PARTNERSHIP AND 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 AND 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

10-04616 NICOLETTE WERNICK NOMINEE PARTNERSHIP;MARITAL GST EXEMPT TRUST FBO NICOLETTE WERNICK U/ARTICLE III OF THE HAROLD WERNICK REVOCABLE TRUST DTD 9/16/1991, IN ITS CAPACITY AS A PARTNER OF THE NICOLETTE WERNICK NOMINEE PARTNERSHIP;MARITAL GST NON-EXEMPT TRUST FBO NICOLETTE WERNICK U/ARTICLE III OF THE HAROLD WERNICK REVOCABLE TRUST DTD 9/16/1991, IN ITS CAPACITY AS A PARTNER OF THE NICOLETTE WERNICK NOMINEE PARTNERSHIP;M. GORDON EHRLICH, IN HIS CAPACITY AS MANAGING PARTNER OF THE NICOLETTE WERNICK NOMINEE PARTNERSHIP AND 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 AND 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;NICOLETTE WERNICK, INDIVIDUALLY AND IN HER CAPACITY AS PARTNER OF THE NICOLETTE WERNICK NOMINEE PARTNERSHIP AND 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 AND 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;HOPE WIGMORE, IN HER 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 AND 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 (Dismissed)

Gabrielle J. PrettoBrian J. NevilleBarry R. Lax.Lax & Neville, LLP1412 Broadway, Suite 1407New York, NY 10018Telephone: (212) 696-1999Facsimile: (212) 566-4531





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425.

Picard v. Nicolette Wernick Nominee P'ship, et al. (M. Gordon Ehrlich – Moving Party)

12-cv-00041 M. GORDON EHRLICH, IN HIS CAPACITY AS MANAGING PARTNER OF THE NICOLETTE WERNICK NOMINEE PARTNERSHIP AND 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 AND 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

10-04616 NICOLETTE WERNICK NOMINEE PARTNERSHIP;MARITAL GST EXEMPT TRUST FBO NICOLETTE WERNICK U/ARTICLE III OF THE HAROLD WERNICK REVOCABLE TRUST DTD 9/16/1991, IN ITS CAPACITY AS A PARTNER OF THE NICOLETTE WERNICK NOMINEE PARTNERSHIP;MARITAL GST NON-EXEMPT TRUST FBO NICOLETTE WERNICK U/ARTICLE III OF THE HAROLD WERNICK REVOCABLE TRUST DTD 9/16/1991, IN ITS CAPACITY AS A PARTNER OF THE NICOLETTE WERNICK NOMINEE PARTNERSHIP;M. GORDON EHRLICH, IN HIS CAPACITY AS MANAGING PARTNER OF THE NICOLETTE WERNICK NOMINEE PARTNERSHIP AND 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 AND 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;NICOLETTE WERNICK, INDIVIDUALLY AND IN HER CAPACITY AS PARTNER OF THE NICOLETTE WERNICK NOMINEE PARTNERSHIP AND 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 AND 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;HOPE WIGMORE, IN HER 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 AND 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 (Dismissed)

Steven WilamowskyBingham McCutchen LLPOne Federal StreetBoston, MA 02110-1726Telephone: (212) 705-7000Facsimile: (212) 752-5378

[email protected]

426.

Picard v. Nine Thirty LL Investments, LLC, et al

12-cv-02622 LEVY FAMILY PARTNERS LLC 10-04443 NINE THIRTY LL INVESTMENTS, LLC;NINE THIRTY CAPITAL PARTNERS, LLC;LEVY FAMILY PARTNERS LLC;NINE THIRTY PARTNERS HOLDINGS, LLC;STUART J. RABIN

Ronald L. IsraelWolff & Samson, P.C.One Boland DriveWest Orange, NJ 07052Telephone: (973) 530-2045Facsimile: (973) 530-2245________________________

Michael G. DicklerSperling & Slater55 W. Monroe Street, Suite 3200Chicago, IL 60603Facsimile: (312) 641-6492

[email protected]@sperling-law.com




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427.

Picard v. Ninth Street Partners, Ltd., et al.

11-cv-08588 NINTH STREET PARTNERS LTD F/K/A HELLER BROS. PARTNERSHIP LTD., A FLORIDA LIMITED PARTNERSHIP;SHL INC., A FLORIDA CORPORATION

10-04863 NINTH STREET PARTNERS LTD F/K/A HELLER BROS. PARTNERSHIP LTD., A FLORIDA LIMITED PARTNERSHIP;SHL INC., A FLORIDA CORPORATION



428.

Picard v. Norma Fishbein 11-cv-05161 NORMA FISHBEIN 10-04649 NORMA FISHBEIN;NTC & CO. LLP (Dismissed)


[email protected]

429.

Picard v. Norma Fishbein Revocable Trust et al.

11-cv-05162 NORMA FISHBEIN REVOCABLE TRUST DTD 3/21/90;NORMA FISHBEIN, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE NORMA FISHBEIN REVOCABLE TRUST DTD 3/21/90 (Deceased Defendant Substituted-Amended Complaint/Stipulation);ROBERT FISHBEIN, IN HIS CAPACITY AS TRUSTEE OF THE NORMA FISHBEIN REVOCABLE TRUST DTD 3/21/90 AND IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF NORMA FISHBEIN

10-04814 NORMA FISHBEIN REVOCABLE TRUST DTD 3/21/90;NORMA FISHBEIN, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE NORMA FISHBEIN REVOCABLE TRUST DTD 3/21/90 (Deceased Defendant Substituted-Amended Complaint/Stipulation);ROBERT FISHBEIN, IN HIS CAPACITY AS TRUSTEE OF THE NORMA FISHBEIN REVOCABLE TRUST DTD 3/21/90 AND IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF NORMA FISHBEIN;ESTATE OF NORMA FISHEBEIN


[email protected]

430.

Picard v. Norton Eisenberg 11-cv-04388 NORTON A. EISENBERG 10-04576 NORTON A. EISENBERG;NTC & CO. LLP (Dismissed)



431.

Picard v. O.D.D. Investment, L.P., D.D.O., Inc., et al.

12-cv-02568 O.D.D. INVESTMENTS, L.P.;D.D.O. INC.;DANIEL N. SILNA;OZZIE SILNA;DONALD SCHUPAK;THE ROBIN SILNA 1997 TRUST;THE JEFFREY SILNA 1997 TRUST;THE SILNA FAMILY INTER VIVOS TRUST;SOPHIE SILNA;SPENCER SILNA;SAMANTHA SILNA;ROBIN SILNA;JEFFREY SILNA

10-05372 O.D.D. INVESTMENTS, L.P.;D.D.O. INC.;DANIEL N. SILNA;OZZIE SILNA;DONALD SCHUPAK;THE ROBIN SILNA 1997 TRUST;THE JEFFREY SILNA 1997 TRUST;THE SILNA FAMILY INTER VIVOS TRUST;SOPHIE SILNA;SPENCER SILNA;SAMANTHA SILNA;ROBIN SILNA;JEFFREY SILNA



432.

Picard v. Oakdale Foundation Inc. et al.

11-cv-05163 OAKDALE FOUNDATION INC;BERNARD A. & CHRIS MARDEN FOUNDATION INC;THE PATRICE AND KEVIN AULD FOUNDATION;THE MARDEN FAMILY FOUNDATION, INC.

10-05397 OAKDALE FOUNDATION INC;BERNARD A. & CHRIS MARDEN FOUNDATION INC;THE PATRICE AND KEVIN AULD FOUNDATION;THE MARDEN FAMILY FOUNDATION, INC.


[email protected]




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433.

Picard v. Ostrin Family Partnership, et al.

12-cv-00884 RICHARD M. GLANTZ, GENERAL PARTNER;VISTA MANAGEMENT COMPANY, GENERAL PARTNER;OSTRIN FAMILY PARTNERSHIP, GENERAL PARTNERSHIP;OSTRIN FAMILY PARTNERSHIP, LIMITED PARTNERSHIP;FERN CREEK, LIMITED PARTNERSHIP, GENERAL PARTNER;ELAINE OSTRIN, GENERAL PARTNER;JERALD OSTRIN, GENERAL PARTNER

10-05416 RICHARD M. GLANTZ, GENERAL PARTNER;VISTA MANAGEMENT COMPANY, GENERAL PARTNER;OSTRIN FAMILY PARTNERSHIP, GENERAL PARTNERSHIP;OSTRIN FAMILY PARTNERSHIP, LIMITED PARTNERSHIP;FERN CREEK, LIMITED PARTNERSHIP, GENERAL PARTNER;ELAINE OSTRIN, GENERAL PARTNER;JERALD OSTRIN, GENERAL PARTNER



434.

Picard v. P. Charles Gabriele

11-cv-04481 P. CHARLES GABRIELE 10-04724 P. CHARLES GABRIELE;NTC & CO. LLP (Dismissed)



435.

Picard v. P. Feldman 12-cv-00352 PAULINE B. FELDMAN 10-04349 PAULINE B. FELDMAN David B. BernfeldJeffrey L. BernfeldBernfeld, DeMatteo & Bernfeld, LLP600 Third Avenue, 15th FloorNew York, NY 10016Telephone: (212) 661-1661Facsimile: (212) 957-9610


436.

Picard v. P.B. Robco, Inc. 12-cv-02410 P.B. ROBCO, INC. 10-04660 P.B. ROBCO, INC. Helen Davis ChaitmanBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

[email protected]

437.

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

11-cv-08218 PALMER FAMILY TRUST;GREAT WESTERN BANK - TRUST DEPARTMENT, IN ITS CAPACITY AS TRUSTEE OF THE PALMER FAMILY TRUST;RYAN P. MURRAY;KELLY BURICH;CALLIE A. OSTENSON-MURRAY;HEIDI HOLMERS;BOYER PALMER;BRET PALMER;MEGAN BURICH;OSCAR PALMER;SOPHIA PALMER;BLAKE PALMER;DANA LEFAVOR

10-05151 PALMER FAMILY TRUST;GREAT WESTERN BANK - TRUST DEPARTMENT, IN ITS CAPACITY AS TRUSTEE OF THE PALMER FAMILY TRUST;RYAN P. MURRAY;KELLY BURICH;CALLIE A. OSTENSON-MURRAY;HEIDI HOLMERS;BOYER PALMER;BRET PALMER;MEGAN BURICH;OSCAR PALMER;SOPHIA PALMER;BLAKE PALMER;DANA LEFAVOR






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438.

Picard v. Pati H. Gerber 1997 Trust, et al.

11-cv-09060 PATI H. GERBER, INDIVIDUALLY, AND IN HER CAPACITY AS TRUSTEE OF THE PATI H. GERBER 1997 TRUST, THE PATI H. GERBER MARTIAL 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;PATI H. GERBER 1997 TRUST;THE PATI H. GERBER MARITAL DEDUCTION TRUST UNDER THE LAST WILL AND TESTAMENT OF OSCAR L. GERBER;OSCAR L. GERBER RESIDUARY TRUST A;OSCAR L. GERBER RESIDUARY TRUST B;PATI H. GERBER LTD.

10-04480 PATI H. GERBER, INDIVIDUALLY, AND IN HER CAPACITY AS TRUSTEE OF THE PATI H. GERBER 1997 TRUST, THE PATI H. GERBER MARTIAL 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;PATI H. GERBER 1997 TRUST;BRIAN H. GERBER, IN HIS CAPACITY AS TRUSTEE OF THE PATI H. GERBER MARTIAL 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;THE PATI H. GERBER MARITAL DEDUCTION TRUST UNDER THE LAST WILL AND TESTAMENT OF OSCAR L. GERBER;OSCAR L. GERBER RESIDUARY TRUST A;OSCAR L. GERBER RESIDUARY TRUST B;PATI H. GERBER LTD.


[email protected] [email protected]@srz.com

439.

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

11-cv-05005 PATRICE M. AULD;MERRITT KEVIN AULD;JAMES P. MARDEN

10-04343 PATRICE M. AULD;MERRITT KEVIN AULD;JAMES P. MARDEN


[email protected]

440.

Picard v. Patricia Samuels, et al.

12-cv-03105 HOWARD SAMUELS, INDIVIDUALLY AND AS GENERAL PARTNER OF THE SAMUELS FAMILY LIMITED PARTNERSHIP;PATRICIA SAMUELS, INDIVIDUALLY AND AS GENERAL PARTNER OF THE SAMUELS FAMILY LIMITED PARTNERSHIP;SAMUELS FAMILY LIMITED PARTNERSHIP

10-04297 HOWARD SAMUELS, INDIVIDUALLY AND AS GENERAL PARTNER OF THE SAMUELS FAMILY LIMITED PARTNERSHIP;PATRICIA SAMUELS, INDIVIDUALLY AND AS GENERAL PARTNER OF THE SAMUELS FAMILY LIMITED PARTNERSHIP;SAMUELS FAMILY LIMITED PARTNERSHIP



441.

Picard v. Paul L. Loeb Living Trust, et al

12-cv-02926 PAUL L. LOEB LIVING TRUST;PAUL L. LOEB, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE PAUL L. LOEB LIVING TRUST

10-05370 PAUL L. LOEB LIVING TRUST;PAUL L. LOEB, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE PAUL L. LOEB LIVING TRUST

Anthony L. PaccioneKatten Muchin Rosenman LLP575 Madison AvenueNew York, NY 10022-2585Telephone: (212) 940-8579Facsimile: (212) 894-5549

[email protected]

442.

Picard v. Pergament Equities LLC

12-cv-02153 PERGAMENT EQUITIES LLC 10-04944 PERGAMENT EQUITIES LLC;ROBERT PERGAMENT;LOIS PERGAMENT;PAUL S. TEIRSTEIN (Dismissed);JUSTIN WEITZ;DAVID WEITZ;LAUREN WEITZ;FELICIA WEITZ;ARTHUR LUXENBERG;CARL B. KORNBLUM;ALYSE KORNBLUM;CHARLES W. PECORELLA (Dismissed);PECORELLA INVESTMENT GROUP, LLC (Dismissed);COREY PLATZNER;LINDA PLATZNER;THE PLATZNER ORGANIZATION, LLC;DAPHNE JO STASCO (Dismissed)

H. Barry VasiosHolland & Knight31 West 52nd StreetNew York, NY 10019Telephone: (212) 513-3200 Facsimile: (212) 385-9010

[email protected]




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443.

Picard v. Pergament Equities, LLC et al.

11-cv-05221 ROBERT PERGAMENT;LOIS PERGAMENT

10-04944 PERGAMENT EQUITIES LLC;ROBERT PERGAMENT;LOIS PERGAMENT;PAUL S. TEIRSTEIN (Dismissed);JUSTIN WEITZ;DAVID WEITZ;LAUREN WEITZ;FELICIA WEITZ;ARTHUR LUXENBERG;CARL B. KORNBLUM;ALYSE KORNBLUM;CHARLES W. PECORELLA (Dismissed);PECORELLA INVESTMENT GROUP, LLC (Dismissed);COREY PLATZNER;LINDA PLATZNER;THE PLATZNER ORGANIZATION, LLC;DAPHNE JO STASCO (Dismissed)


[email protected]

444.

Picard v. Perlman 11-cv-07982 FELICE J PERLMAN;SANFORD S. PERLMAN

10-04541 KENNETH W. PERLMAN;FELICE J PERLMAN;SANFORD S. PERLMAN



445.

Picard v. PetcareRX, Inc. 12-cv-02932 PETCARERX, INC. 10-05392 PETCARERX, INC. Deborah A. SkakelShaya M. BergerDickstein Shapiro LLP1633 BroadwayNew York, NY 10019Telephone: (212) 277-6500Facsimile: (212) 277-6501

[email protected]@dicksteinshapiro.com

446.

Picard v. Peter D. Kamenstein

11-cv-08026 PETER D. KAMENSTEIN 10-04648 PETER D. KAMENSTEIN Helen Davis ChaitmanPeter W. SmithJulie GorchkovaBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295


447.

Picard v. Peter G. Chernis Revocable Trust Dtd 1/16/87, as amended, et al.

12-cv-02715 PETER G. CHERNIS REVOCABLE TRUST DTD 1/16/87, AS AMENDED;PETER G. CHERNIS, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE PETER G. CHERNIS REVOCABLE TRUST DTD 1/16/87, AS AMENDED

10-04795 PETER G. CHERNIS REVOCABLE TRUST DTD 1/16/87, AS AMENDED;PETER G. CHERNIS, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE PETER G. CHERNIS REVOCABLE TRUST DTD 1/16/87, AS AMENDED






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448.

Picard v. Peter Joseph 12-cv-00036 PETER JOSEPH 10-04437 PETER JOSEPH Douglas FurthDavid J. EisemanGolenbock Eiseman Assor Bell & Peskoe, LLP437 Madison AvenueNew York, NY 10022-7020Telephone: 212-907-7300Facsimile: 212-754-0777


449.

Picard v. PGC Limited Partnership, et al

12-cv-02714 PCG LIMITED PARTNERSHIP;PETER G. CHERNIS, IN HIS CAPACITY AS BOTH GENERAL PARTNER AND A LIMITED PARTNER OF PGC LIMITED PARTNERSHIP;MARCIA CHERNIS, IN HER CAPACITY AS A LIMITED PARTNER OF PGC LIMITED PARTNERSHIP

10-04442 PCG LIMITED PARTNERSHIP;PETER G. CHERNIS, IN HIS CAPACITY AS BOTH GENERAL PARTNER AND A LIMITED PARTNER OF PGC LIMITED PARTNERSHIP;MARCIA CHERNIS, IN HER CAPACITY AS A LIMITED PARTNER OF PGC LIMITED PARTNERSHIP



450.

Picard v. Philip F. Palmledo 11-cv-08045 PHILIP F. PALMEDO 10-04749 PHILIP F. PALMEDO Helen Davis ChaitmanPeter W. SmithJulie GorchkovaBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295


451.

Picard v. Pisetzner Family Ltd P’ship, et al.

11-cv-09182 JUDITH PISETZNER;PISETZNER FAMILY LIMITED PARTNERSHIP;SHARON BAKER

10-05097 JUDITH PISETZNER;PISETZNER FAMILY LIMITED PARTNERSHIP;SHARON BAKER

Scott M. GrossmanGreenberg Traurig, LLP401 E. Las Olas Blvd., Ste. 2000Fort Lauderdale, Florida 33301Telephone: (954) 768-5212Facsimile: (305) 961-5583

Allen KadishGreenberg Traurig, P.A.MetLife Building200 Park AvenueNew York, New York 10166Telephone: (212) 801-9200Facsimile: (212) 801-6400


452.

Picard v. Placon2, William R. Cohen et al.

11-cv-08048 PLACON2;WILLIAM R. COHEN, IN HIS CAPACITY AS A PARTNER OF PLACON2 (Deceased);BETTY COHEN, IN HER CAPACITY AS A PARTNER OF PLACON2;NATHAN PLAFSKY, IN HIS CAPACITY AS A PARTNER OF PLACON2;BERNICE PLAFSKY, IN HER CAPACITY AS A PARTNER OF PLACON2;RONALD COHEN, IN HIS CAPACITY AS A PARTNER OF PLACON2

10-04768 PLACON2;WILLIAM R. COHEN, IN HIS CAPACITY AS A PARTNER OF PLACON2 (Deceased);BETTY COHEN, IN HER CAPACITY AS A PARTNER OF PLACON2;NATHAN PLAFSKY, IN HIS CAPACITY AS A PARTNER OF PLACON2;BERNICE PLAFSKY, IN HER CAPACITY AS A PARTNER OF PLACON2;RONALD COHEN, IN HIS CAPACITY AS A PARTNER OF PLACON2



453.

Picard v. Plafsky Family LLC Retirement Plan et al.

11-cv-08217 PLAFSKY FAMILY LLC RETIREMENT PLAN;ROBERT PLAFSKY, IN HIS CAPACITY AS TRUSTEE FOR THE PLAFSKY FAMILY LLC RETIREMENT PLAN;NATHAN PLAFSKY;EDNA KAMINSKI

10-05150 PLAFSKY FAMILY LLC RETIREMENT PLAN;ROBERT PLAFSKY, IN HIS CAPACITY AS TRUSTEE FOR THE PLAFSKY FAMILY LLC RETIREMENT PLAN;NATHAN PLAFSKY;EDNA KAMINSKI






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454.

Picard v. Potamkin Family Foundation, Inc.

11-cv-04398 POTAMKIN FAMILY FOUNDATION, INC. 10-05069 POTAMKIN FAMILY FOUNDATION, INC. Jennifer L. YoungMatthew A. KupillasMilberg LLPOne Pennsylvania Plaza, 49th FloorNew York, NY 10119Telephone: (212) 594-5300Facsimile: (212) 868-1229


455.

Picard v. Prospect Capital Partners, et al.

12-cv-02479 PROSPECT CAPITAL PARTNERS;PROSPECT HILL FOUNDATION;THE SPERRY FUND

10-04435 PROSPECT CAPITAL PARTNERS;PROSPECT HILL FOUNDATION;THE SPERRY FUND



456.

Picard v. Pulver Family Foundation

12-cv-00329 PULVER FAMILY FOUNDATION, INC. 10-05052 PULVER FAMILY FOUNDATION, INC. Peter D. GreeneZachary D. RosenbaumAmiad M. KushnerLowenstein Sandler PC1251 Avenue of the AmericasNew York, NY 10020Telephone: (646) 414-6908Facsimile: (973) 422-6861


457.

Picard v. Queensgate Foundation

12-cv-00038 QUEENSGATE FOUNDATION 10-05077 QUEENSGATE FOUNDATION Douglas FurthDavid J. EisemanGolenbock Eiseman Assor Bell & Peskoe, LLP437 Madison AvenueNew York, NY 10022-7020Telephone: 212-907-7300Facsimile: 212-754-0777


458.

Picard v. R. Feldman 12-cv-00361 RICHARD E. FELDMAN 10-04560 RICHARD E. FELDMAN David B. BernfeldJeffrey L. BernfeldBernfeld, DeMatteo & Bernfeld, LLP600 Third Avenue, 15th FloorNew York, NY 10016Telephone: (212) 661-1661Facsimile: (212) 957-9610


459.

Picard v. Radcliff Investments Limited, et al.

12-cv-02982 RADCLIFF INVESTMENTS LIMITED;ROTHSCHILD TRUST GUERNSEY LIMITED

10-04517 RADCLIFF INVESTMENTS LIMITED;ROTHSCHILD TRUST GUERNSEY LIMITED;ROBERT D. SALEM

Jeff E. ButlerClifford Chance U.S. LLP2001 K Street, NWWashington, D.C. 20006

[email protected]

460.

Picard v. Radosh Partners, a Florida Partnership et al.

12-cv-00532 BURNETT H. RADOSH;KATHERINE M. RADOSH;ALARIC P. RADOSH;JEREMY L. RADOSH;LEE J. RADOSH AS AN INDIVIDUAL AND AS GUARDIAN FOR RACHEL L. RADOSH AND DANIELLE H. RADOSH MINORS;LAURA RADOSH BUTT AS AN INDIVIDUAL AND AS GUARDIAN FOR LILA A. BUTT A MINOR;EDWARD A. RADOSH

10-05073 RADOSH PARTNERS, A FLORIDA PARTNERSHIP;BURNETT H. RADOSH;KATHERINE M. RADOSH;ALARIC P. RADOSH;JEREMY L. RADOSH;LEE J. RADOSH AS AN INDIVIDUAL AND AS GUARDIAN FOR RACHEL L. RADOSH AND DANIELLE H. RADOSH MINORS;LAURA RADOSH BUTT AS AN INDIVIDUAL AND AS GUARDIAN FOR LILA A. BUTT A MINOR;EDWARD A. RADOSH;RACHEL L. RADOSH;DANIELLE H. RADOSH;LILA A. BUTT






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461.

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

11-cv-08012 RAR ENTREPRENEURIAL FUND, LTD.;RUSSELL OASIS

10-04352 RAR ENTREPRENEURIAL FUND, LTD.;RUSSELL OASIS;ALAN POTAMKIN;ROBERT POTAMKIN;TAMIAMI TOWER CORPORATION



462.

Picard v. Realty Negotiators Defined Benefit Pension Plan

11-cv-08273 REALTY NEGOTIATORS DEFINED BENEFIT PENSION PLAN;DAVID ABEL, INDIVIDUALLY, AND IN HIS CAPACITY AS TRUSTEE FOR REALTY NEGOTIATORS DEFINED BENEFIT PENSION PLAN

10-05438 REALTY NEGOTIATORS DEFINED BENEFIT PENSION PLAN;DAVID ABEL, INDIVIDUALLY, AND IN HIS CAPACITY AS TRUSTEE FOR REALTY NEGOTIATORS DEFINED BENEFIT PENSION PLAN



463.

Picard v. Reckson Generation et al.

11-cv-08226 DONALD RECHLER AS TRUSTEE FOR TRUAT FBO MARK RECHLER, TRUSTE FBO GLENN RECHLER U/W/O WILLIAM RECHLER, TRUSTE FBO MITTCHELL RECHLER, AND TRUST FBO TODD RECEHLER;TODD RECHLER, INDIVIDUALLY, AND IN HIS CAPACITY AS PARTNER OF RECKSON GENERATION;RECKSON GENERATION;TRUST FBO TODD RECHLER;TRUST FBO MITCHELL RECHLER;TRUST FBO MARK RECHLER;MITCHELL RECHLER, INDIVIDUALLY, AND IN HIS CAPACITY AS PARTNER OF RECKSON GENERATION;MARK RECHLER, INDIVIDUALLY, AND IN HIS CAPACITY AS PARTNER OF RECKSON GENERATION;GLENN RECHLER, INDIVIDUALLY, AND IN HIS CAPACITY AS PARTNER OF RECKSON GENERATION;TRUST FBO GLENN RECHLER U/W/O WILLIAM RECHLER;GREGG RECHLER, INDIVIDUALLY, AND IN HIS CAPACITY AS PARTNER OF RECKSON GENERATION;SCOTT RECHLER, INDIVIDUALLY, AND IN HIS CAPACITY AS PARTNER OF RECKSON GENERATION

10-05135 DONALD RECHLER AS TRUSTEE FOR TRUAT FBO MARK RECHLER, TRUSTE FBO GLENN RECHLER U/W/O WILLIAM RECHLER, TRUSTE FBO MITTCHELL RECHLER, AND TRUST FBO TODD RECEHLER;TODD RECHLER, INDIVIDUALLY, AND IN HIS CAPACITY AS PARTNER OF RECKSON GENERATION;RECKSON GENERATION;TRUST FBO TODD RECHLER;TRUST FBO MITCHELL RECHLER;TRUST FBO MARK RECHLER;MITCHELL RECHLER, INDIVIDUALLY, AND IN HIS CAPACITY AS PARTNER OF RECKSON GENERATION;MARK RECHLER, INDIVIDUALLY, AND IN HIS CAPACITY AS PARTNER OF RECKSON GENERATION;GLENN RECHLER, INDIVIDUALLY, AND IN HIS CAPACITY AS PARTNER OF RECKSON GENERATION;TRUST FBO GLENN RECHLER U/W/O WILLIAM RECHLER;GREGG RECHLER, INDIVIDUALLY, AND IN HIS CAPACITY AS PARTNER OF RECKSON GENERATION;SCOTT RECHLER, INDIVIDUALLY, AND IN HIS CAPACITY AS PARTNER OF RECKSON GENERATION






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464.

Picard v. Residuary Trust for Phyllis Reischer under the Amended & Restated Indenture of Trust dated 8/8/01, et al

12-cv-02724 PHYLLIS B. REISCHER TRUST DATED 11/3/97;PHYLLIS B. REISCHER, INDIVIDUALLY AND IN HER CAPACITY AS SETTLOR AND 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;RESIDUARY TRUST FOR PHYLLIS REISCHER UNDER AM & REST IND 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

10-04869 PHYLLIS B. REISCHER TRUST DATED 11/3/97;PHYLLIS B. REISCHER, INDIVIDUALLY AND IN HER CAPACITY AS SETTLOR AND 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;RESIDUARY TRUST FOR PHYLLIS REISCHER UNDER AM & REST IND 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;PAUL VOYNOW, IN HIS CAPACITY AS A FORMER TRUSTEE FOR THE RESIDUARY TRUST FOR PHYLLIS REISCHER UNDER AM. & REST. INDENTURE OF TRUST DATED 8/8/01



465.

Picard v. Richard A. Broms Revocable Trust, et al.

11-cv-08479 RICHARD A. BROMS REVOCABLE TRUST;RICHARD A. BROMS, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE RICHARD A. BROMS REVOCABLE TRUST

10-04373 RICHARD A. BROMS REVOCABLE TRUST;RICHARD A. BROMS, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE RICHARD A. BROMS REVOCABLE TRUST



466.

Picard v. Richard E. Winter Revocable Trust u/a Dated October 30, 2002 et al.

12-cv-00612 RICHARD E. WINTER REVOCABLE TRUST U/A DATED OCTOBER 30, 2002;RICHARD E. WINTER, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEEE FOR THE RICHARD E. WINTER REVOCABLE TRUST U/A DATED OCTOBER 30, 2002

10-04832 RICHARD E. WINTER REVOCABLE TRUST U/A DATED OCTOBER 30, 2002;RICHARD E. WINTER, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEEE FOR THE RICHARD E. WINTER REVOCABLE TRUST U/A DATED OCTOBER 30, 2002



467.

Picard v. Richard G. Eaton 11-cv-08337 RICHARD G. EATON 10-05377 RICHARD G. EATON;NTC & CO. (Dismissed)



468.

Picard v. Richard Roth 11-cv-04501 RICHARD ROTH 10-05136 RICHARD ROTH;NTC & CO. (Dismissed)






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469.

Picard v. Richard S. Poland 11-cv-08027 RICHARD S POLAND 10-04633 RICHARD S POLAND Helen Davis ChaitmanPeter W. SmithJulie GorchkovaBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295


470.

Picard v. Ringler Partners, L.P., et al.

12-cv-00606 RINGLER PARTNERS LP;DIANE G. RINGLER, INDIVIDUALLY AND IN HER CAPACITY AS A GENERAL PARTNER FOR RINGLER PARTNERS LP

10-04654 RINGLER PARTNERS LP;DIANE G. RINGLER, INDIVIDUALLY AND IN HER CAPACITY AS A GENERAL PARTNER FOR RINGLER PARTNERS LP;NTC & CO. (Dismissed)



471.

Picard v. RIP Investments, LP, et al.

11-cv-08680 SIDNEY KIMMEL, INDIVIDUALLY AND AS TRUSTEE;RIP INVESTMENTS, LP;SIDNEY KIMMEL REVOCABLE TRUST DATED MAY 17, 2001;VILLAGE HOOK, LLC

10-05289 SIDNEY KIMMEL, INDIVIDUALLY AND AS TRUSTEE;RIP INVESTMENTS, LP;SIDNEY KIMMEL REVOCABLE TRUST DATED MAY 17, 2001;VILLAGE HOOK, LLC



472.

Picard v. Rita Sorrel 12-cv-02412 RITA SORREL 10-05162 RITA SORREL Tab K. RosenfeldSteven M. KaplanRosenfeld & Kaplan, LLP535 Fifth Avenue, Suite 1006New York, NY 10017Telephone: (212) 682-1400

[email protected]@rosenfeldlaw.com

473.

Picard v. Rituno 11-cv-09543 LINDA RITUNO 10-04844 LINDA RITUNO Richard B. FeldmanRosenberg Feldman Smith LLP551 Fifth Avenue, 24th FloorNew York, NY 10176Telephone: (212) 682-3454Facsimile: (212) 867-9045

[email protected]

474.

Picard v. RMGF Ltd. Partnership, et al.

12-cv-02491 RMGF LTD. PARTNERSHIP;REGINA FISHER, INDIVIDUALLY AND 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

10-04440 NTC & CO. LLP (Dismissed);RMGF LTD. PARTNERSHIP;REGINA FISHER, INDIVIDUALLY AND 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

William L. PrickettRyan A. MalloySeyfarth Shaw LLPWorld Trade Center East Two Seaport Lane, Suite 300Boston, MA 02210

[email protected]@seyfarth.com

475.

Picard v. Robert A. Luria, et al

12-cv-03101 ROBERT A. LURIA;ROBERT LURIA PARTNERS

10-03223 ROBERT A. LURIA;ROBERT LURIA PARTNERS






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476.

Picard v. Robert A. Meister 11-cv-08483 ROBERT A. MEISTER 10-04409 ROBERT A. MEISTER Elise Scherr FrejkaPhilip BentleyJason S. RappaportKramer Levin Naftalis & Frankel LLP1177 Avenue of the AmericasNew York, NY 10036Telephone: (212) 715-9100Facsimile: (212) 715-8000


477.

Picard v. Robert C. Luker Family Partnership et al.

11-cv-08111 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;SHARON R. LUKER IN HER CAPACITY AS A PARTNER OF THE ROBERT C. LUKER FAMILY PARTNERSHIP;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

10-05105 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;SHARON R. LUKER IN HER CAPACITY AS A PARTNER OF THE ROBERT C. LUKER FAMILY PARTNERSHIP;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



478.

Picard v. Robert F. Ferber 11-cv-07980 ROBERT F. FERBER 10-04562 ROBERT F. FERBER Helen Davis ChaitmanPeter W. SmithJulie GorchkovaBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295


479.

Picard v. Robert Fried and Joanne Fried

11-cv-05156 ROBERT FRIED;JOANNE FRIED

10-05239 ROBERT FRIED;JOANNE FRIED


[email protected]

480.

Picard v. Robert Hirsch and Lee Hirsch

11-cv-08043 ROBERT HIRSCH, AS JOINT TENANT, AND AS AN INDIVIDUAL;LEE HIRSCH, AS JOINT TENANT, AND AS AN INDIVIDUAL

10-04740 ROBERT HIRSCH, AS JOINT TENANT, AND AS AN INDIVIDUAL;LEE HIRSCH, AS JOINT TENANT, AND AS AN INDIVIDUAL



481.

Picard v. Robert M. Siff 11-cv-08583 ROBERT M SIFF 10-04705 ROBERT M SIFF;NTC & CO. (Dismissed)






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482.

Picard v. Robert M. Siff 11-cv-08638 ROBERT M. SIFF 10-05100 NTC & CO. LLP, AS FORMER CUSTODIAN OF AN INDIVIDUAL RETIREMENT ACCOUNT FOR THE BENEFIT OF ROBERT M. SIFF (Dismissed);ROBERT M. SIFF



483.

Picard v. Robert Nystrom 12-cv-02403 ROBERT NYSTROM 10-04399 ROBERT NYSTROM;NTC & CO. LLP (FBO ROBERT NYSTROM) (Dismissed)

William P. WeintraubGregory W. FoxStutman, Treister & Glatt, P.C.600 Third Avenue, 2nd FloorNew York, NY ________________________

Seth L. RosenbergBrian D. LinderClayman & Rosenberg LLP305 Madison AvenueNew York, NY 10165Telephone: (212) 922-1080

[email protected]@[email protected]@clayro.com

484.

Picard v. Robert Potamkin and Alan Potamkin

11-cv-04401 ALAN POTAMKIN;ROBERT POTAMKIN

10-04352 RAR ENTREPRENEURIAL FUND, LTD.;RUSSELL OASIS;ALAN POTAMKIN;ROBERT POTAMKIN;TAMIAMI TOWER CORPORATION



485.

Picard v. Robert Redston Trust, et al.

12-cv-00393 ROBERT D. REDSTON 1998 TRUST;DAVID ISELIN, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE FOR THE ROBERT D. REDSTON 1998 TRUST;AUDREY ISELIN;TERESA COHEN

10-04738 ROBERT D. REDSTON 1998 TRUST;NTC & CO. (Dismissed);DAVID ISELIN, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE FOR THE ROBERT D. REDSTON 1998 TRUST;AUDREY ISELIN;TERESA COHEN



486.

Picard v. Robert Roman 12-cv-02318 ROBERT ROMAN 10-04292 ROBERT ROMAN Helen Davis ChaitmanBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

[email protected]

487.

Picard v. Robert S. Bernstein

12-cv-02977 ROBERT S. BERNSTEIN 10-04883 ROBERT S. BERNSTEIN Max FolkenflikFolkenflik & McGerity1500 Broadway 21st FloorNew York, NY 10036Telephone: (212) 757-0400Facsimile: (212) 757-2010

[email protected]




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488.

Picard v. Robert S. Savin 11-cv-08090 ROBERT S. SAVIN 10-04889 ROBERT S. SAVIN Helen Davis ChaitmanPeter W. SmithJulie GorchkovaBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295


489.

Picard v. Robert S. Whitman

11-cv-08029 ROBERT S WHITMAN 10-04614 ROBERT S WHITMAN Helen Davis ChaitmanPeter W. SmithJulie GorchkovaBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295


490.

Picard v. Robert Yaffe 11-cv-08265 ROBERT YAFFE 10-04380 ROBERT YAFFE;NTC & CO. LLP (FBO ROBERT YAFFE) (Dismissed)



491.

Picard v. Robyn G. Chernis Irrevocable Trust u/d/t 7/4/93

12-cv-02718 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

10-04734 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



492.

Picard v. Ronald A. Guttman and Irene T. Cheng

11-cv-08225 RONALD A. GUTTMAN, INDIVIDUALLY AND IN HIS CAPACITY AS A TENANT-IN-COMMON;IRENE T. CHENG, INDIVIDUALLY AND IN HER CAPACITY AS A TENANT-IN-COMMON

10-05206 RONALD A. GUTTMAN, INDIVIDUALLY AND IN HIS CAPACITY AS A TENANT-IN-COMMON;IRENE T. CHENG, INDIVIDUALLY AND IN HER CAPACITY AS A TENANT-IN-COMMON



493.

Picard v. Ronald Eisenberg 1995 Continuing Trust, et al.

12-cv-02352 RONALD EISENBERG 1995 CONTINUING TRUST;MAXINE EISENBERG

10-05175 RONALD EISENBERG 1995 CONTINUING TRUST;MAXINE EISENBERG


[email protected]




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494.

Picard v. Rose Gindel Trust et al.

11-cv-07601 ROSE GINDEL TRUST;ROSE GINDEL, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE ROSE GINDEL TRUST;MICHAEL GINDEL, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE ROSE GINDEL TRUST;BRENT GINDEL, IN HIS CAPACITY AS TRUSTEE OF THE ROSE GINDEL TRUST;ALVIN GINDEL, IN HIS CAPACITY AS TRUSTEE OF THE ROSE GINDEL TRUST

10-04401 ROSE GINDEL TRUST;ROSE GINDEL, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE ROSE GINDEL TRUST;MICHAEL GINDEL, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE ROSE GINDEL TRUST;BRENT GINDEL, IN HIS CAPACITY AS TRUSTEE OF THE ROSE GINDEL TRUST;ALVIN GINDEL, IN HIS CAPACITY AS TRUSTEE OF THE ROSE GINDEL TRUST


[email protected]

495.

Picard v. Rubin Family Investments Partnership, et al.

11-cv-08493 RUBIN FAMILY INVESTMENTS PARTNERSHIP;HAROLD R. RUBIN;HAROLD RUBIN LIVING TRUST U/A DATED AUGUST 24, 1990;ELAINE S. RUBIN;ELAINE RUBIN LIVING TRUST U/A DATED AUGUST 24, 1990;STUART A. RUBIN;BENJAMIN H. RUBIN;CAROL J. RUBIN;LISA P. RUBIN;LINDA S. BENENSON;PAUL A. BENENSON;DONA L. RODICH;MICHAEL E. RODICH

10-04521 RUBIN FAMILY INVESTMENTS PARTNERSHIP;HAROLD R. RUBIN;HAROLD RUBIN LIVING TRUST U/A DATED AUGUST 24, 1990;ELAINE S. RUBIN;ELAINE RUBIN LIVING TRUST U/A DATED AUGUST 24, 1990;STUART A. RUBIN;BENJAMIN H. RUBIN;CAROL J. RUBIN;LISA P. RUBIN;LINDA S. BENENSON;PAUL A. BENENSON;DONA L. RODICH;MICHAEL E. RODICH



496.

Picard v. Russell L. Dusek 11-cv-08279 RUSSELL L. DUSEK 10-04644 RUSSELL L. DUSEK;NTC & CO. LLP (Dismissed)



497.

Picard v. Ruth E. Goldstein 11-cv-04371 RUTH E. GOLDSTEIN 10-04725 RUTH E. GOLDSTEIN;NTC & CO. (Dismissed)



498.

Picard v. Ryan Eyges Trust Dtd 12/26/96, et al

12-cv-02719 RYAN EYGES TRUST DTD 12/26/96;MARILYN CHERNIS, IN HER CAPACITY AS TRUSTEE OF BOTH THE RYAN EYGES TRUST DTD 12/26/96 AND THE EVELYN CHERNIS IRREVOCABLE TRUST AGREEMENT FOR RYAN EYGES TRUST;RYAN EYGES, IN HIS CAPACITY AS TRUSTEE FOR THE EVELYN CHERNIS IRREVOCABLE TRUST AGREEMENT FOR RYAN EYGES TRUST;EVELYN CHERNIS IRREVOCABLE TRUST AGREEMENT FOR RYAN EYGES TRUST;RICHARD EYGES;DAVID M. DUCHESNEAU, IN HIS CAPACITY AS TRUSTEE FOR THE EVELYN CHERNIS IRREVOCABLE TRUST AGREEMENT FOR RYAN EYGES TRUST

10-04773 RYAN EYGES TRUST DTD 12/26/96;MARILYN CHERNIS, IN HER CAPACITY AS TRUSTEE OF BOTH THE RYAN EYGES TRUST DTD 12/26/96 AND THE EVELYN CHERNIS IRREVOCABLE TRUST AGREEMENT FOR RYAN EYGES TRUST;RYAN EYGES, IN HIS CAPACITY AS TRUSTEE FOR THE EVELYN CHERNIS IRREVOCABLE TRUST AGREEMENT FOR RYAN EYGES TRUST;EVELYN CHERNIS IRREVOCABLE TRUST AGREEMENT FOR RYAN EYGES TRUST;RICHARD EYGES;DAVID M. DUCHESNEAU, IN HIS CAPACITY AS TRUSTEE FOR THE EVELYN CHERNIS IRREVOCABLE TRUST AGREEMENT FOR RYAN EYGES TRUST






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499.

Picard v. S&L Partnership et al.

11-cv-07600 S&L PARTNERSHIP, A NEW YORK PARTNERSHIP;CARLA GOLDWORM;TRUST FOR THE BENEFIT OF SAMUEL GOLDWORM;SAMUEL GOLDWORM AS TRUSTEE AND AS AN INDIVIDUAL;TRUST FOR THE BENEFIT OF LUKE GOLDWORM

10-04702 S&L PARTNERSHIP, A NEW YORK PARTNERSHIP;CARLA GOLDWORM;TRUST FOR THE BENEFIT OF SAMUEL GOLDWORM;SAMUEL GOLDWORM AS TRUSTEE AND AS AN INDIVIDUAL;TRUST FOR THE BENEFIT OF LUKE GOLDWORM;LUKE GOLDWORM AS TRUSTEE AND AS AN INDIVIDUAL


[email protected]

500.

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

11-cv-08409 ROSEMARY LEO-SULLIVAN (Dismissed) 10-05195 MICHAEL SULLIVAN (Dismissed);S&P ASSOCIATES (Dismissed);ROSEMARY LEO-SULLIVAN (Dismissed);ANN M. SULLIVAN (Dismissed);EDWARD M. JACOBS (Dismissed);BETTE ANNE POWELL (Dismissed);ANN OR MICHAEL SULLIVAN (Dismissed);HARVEY L. & YVONNE POWELL (Dismissed);MICHAEL D. & L. GAIL SULLIVAN (Dismissed);GLEN O. & BARBARA J. POWELL (Dismissed);SPJ INVESTMENTS, LTD. C/O SULLIVAN & POWELL (Dismissed)



501.

Picard v. S.H. & Helen R. Scheuer Family Foundation, Inc.

12-cv-02348 S H & HELEN R SCHEUER FAMILY FOUNDATION, INC. 10-05275 S H & HELEN R SCHEUER FAMILY FOUNDATION, INC. Robert A. AbramsSteven H. NewmanKatsky Korins LLP605 Third AvenueNew York, NY 10158-0038Telephone: (212) 953-6000Facsimile: (212) 953-6899


502.

Picard v. Sage Associates et al.

11-cv-07682 SAGE ASSOCIATES;LILLIAN M. SAGE, IN HER CAPACITY AS PARTNER OR JOINT VENTURER OF SAGE ASSOCIATES AND INDIVIDUALLY AS BENEFICIARY OF SAGE ASSOCIATES (Deceased);MALCOLM H. SAGE, IN HIS CAPACITY AS PARTNER OR JOINT VENTURER OF SAGE ASSOCIATES AND INDIVIDUALLY AS BENEFICIARY OF SAGE ASSOCIATES;MARTIN A. SAGE, IN HIS CAPACITY AS PARTNER OR JOINT VENTURER OF SAGE ASSOCIATES AND INDIVIDUALLY AS BENEFICIARY OF SAGE ASSOCIATES;ANN M. SAGE PASSER, IN HER CAPACITY AS PARTNER OR JOINT VENTURER OF SAGE ASSOCIATES AND INDIVIDUALLY AS BENEFICIARY OF SAGE ASSOCIATES

10-04362 SAGE ASSOCIATES;LILLIAN M. SAGE, IN HER CAPACITY AS PARTNER OR JOINT VENTURER OF SAGE ASSOCIATES AND INDIVIDUALLY AS BENEFICIARY OF SAGE ASSOCIATES (Deceased);MALCOLM H. SAGE, IN HIS CAPACITY AS PARTNER OR JOINT VENTURER OF SAGE ASSOCIATES AND INDIVIDUALLY AS BENEFICIARY OF SAGE ASSOCIATES;MARTIN A. SAGE, IN HIS CAPACITY AS PARTNER OR JOINT VENTURER OF SAGE ASSOCIATES AND INDIVIDUALLY AS BENEFICIARY OF SAGE ASSOCIATES;ANN M. SAGE PASSER, IN HER CAPACITY AS PARTNER OR JOINT VENTURER OF SAGE ASSOCIATES AND INDIVIDUALLY AS BENEFICIARY OF SAGE ASSOCIATES


[email protected]

503.

Picard v. Sage Realty et al. 11-cv-07668 SAGE REALTY;LILLIAN M. SAGE, IN HER CAPACITY AS PARTNER OR JOINT VENTURER OF SAGE REALTY AND INDIVIDUALLY AS BENEFICIARY OF SAGE REALTY (Deceased);MALCOLM H. SAGE, IN HIS CAPACITY AS PARTNER OR JOINT VENTURER OF SAGE REALTY AND INDIVIDUALLY AS BENEFICIARY OF SAGE REALTY;MARTIN A. SAGE, IN HIS CAPACITY AS PARTNER OR JOINT VENTURER OF SAGE REALTY AND INDIVIDUALLY AS BENEFICIARY OF SAGE REALTY;ANN M. SAGE PASSER, IN HER CAPACITY AS PARTNER OR JOINT VENTURER OF SAGE REALTY AND INDIVIDUALLY AS BENEFICIARY OF SAGE REALTY

10-04400 SAGE REALTY;LILLIAN M. SAGE, IN HER CAPACITY AS PARTNER OR JOINT VENTURER OF SAGE REALTY AND INDIVIDUALLY AS BENEFICIARY OF SAGE REALTY (Deceased);MALCOLM H. SAGE, IN HIS CAPACITY AS PARTNER OR JOINT VENTURER OF SAGE REALTY AND INDIVIDUALLY AS BENEFICIARY OF SAGE REALTY;MARTIN A. SAGE, IN HIS CAPACITY AS PARTNER OR JOINT VENTURER OF SAGE REALTY AND INDIVIDUALLY AS BENEFICIARY OF SAGE REALTY;ANN M. SAGE PASSER, IN HER CAPACITY AS PARTNER OR JOINT VENTURER OF SAGE REALTY AND INDIVIDUALLY AS BENEFICIARY OF SAGE REALTY


[email protected]




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504.

Picard v. Samantha C. Eyges Trust U/A/D 4/19/02, et al.

12-cv-02720 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

10-04940 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



505.

Picard v. Samdia Family, L.P., et al.

12-cv-00942 SAMDIA FAMILY L.P., A DELAWARE LIMITED PARTNERSHIP;SAMUEL L. MESSING;DIANA L. MESSING

10-04750 SAMDIA FAMILY L.P., A DELAWARE LIMITED PARTNERSHIP;SAMUEL L. MESSING;DIANA L. MESSING


[email protected]

506.

Picard v. Samuel Beaser Amended & Restated Trust, et al.

12-cv-00697 SAMUEL BEASER AMENDED & RESTATED TRUST U/A/D JANUARY 30, 2004;SHIRLEY B. BEASER AS TRUSTEE AND INDIVIDUALLY;RICHARD BEASER;ROBERT BEASER

10-04597 SAMUEL BEASER AMENDED & RESTATED TRUST U/A/D JANUARY 30, 2004;SHIRLEY B. BEASER AS TRUSTEE AND INDIVIDUALLY;RICHARD BEASER;ROBERT BEASER



507.

Picard v. Samuel-David Associates, Ltd., et al.

12-cv-02644 SAMUEL-DAVID ASSOCIATES, LTD;ANN M. OLESKY, INDIVIDUALLY AND IN HER CAPACITY AS GENERAL PARTNER OF SAMUEL-DAVID ASSOCIATES, LTD.;DAVID E. OLESKY, INDIVIDUALLY AND IN HIS CAPACITY AS A LIMITED PARTNER OF SAMUEL-DAVID ASSOCIATES, LTD.;SAMUEL J. OLESKY, INDIVIDUALLY AND IN HIS CAPACITY AS A LIMITED PARTNER OF SAMUEL-DAVID ASSOCIATES, LTD.

10-04453 SAMUEL-DAVID ASSOCIATES, LTD;ANN M. OLESKY, INDIVIDUALLY AND IN HER CAPACITY AS GENERAL PARTNER OF SAMUEL-DAVID ASSOCIATES, LTD.;DAVID E. OLESKY, INDIVIDUALLY AND IN HIS CAPACITY AS A LIMITED PARTNER OF SAMUEL-DAVID ASSOCIATES, LTD.;SAMUEL J. OLESKY, INDIVIDUALLY AND IN HIS CAPACITY AS A LIMITED PARTNER OF SAMUEL-DAVID ASSOCIATES, LTD.;NTC & CO. (Dismissed)

Mark S. LichtensteinSteven B. EichelCROWELL & MORING LLP590 Madison Avenue, 20th FloorNew York, NY 10022________________________

Linda S. LaRueQuilling, Selander, Lownds, Winslett & Moser, P.C.2001 Bryan Street, Suite 1800Dallas, TX 75201Telephone: (214) 871-2100Facsimile: (214) 871-2111


508.

Picard v. Sandy Sandler 12-cv-02160 SANDY SANDLER (Dismissed) 10-04800 SANDY SANDLER (Dismissed) Helen Davis ChaitmanBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295

[email protected]




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509.

Picard v. Sax-Bartels Associates, Limited Partnership

12-cv-02874 SAX-BARTELS ASSOCIATES, LIMITED PARTNERSHIP;CHARLES E. SAX, IN HIS CAPACITY AS A GENERAL AND 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 (Deceased);SHANTI S. SAX, IN HER CAPACITY AS A GENERAL AND LIMITED PARTNER OF SAX-BARTELS ASSOCIATES, LIMITED PARTNERSHIP;EILEEN M. SAX, IN HER CAPACITY AS A GENERAL PARTNER OF SAX-BARTELS ASSOCIATES, LIMITED PARTNERSHIP (Deceased);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

10-05155 SAX-BARTELS ASSOCIATES, LIMITED PARTNERSHIP;CHARLES E. SAX, IN HIS CAPACITY AS A GENERAL AND 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 (Deceased);SHANTI S. SAX, IN HER CAPACITY AS A GENERAL AND LIMITED PARTNER OF SAX-BARTELS ASSOCIATES, LIMITED PARTNERSHIP;EILEEN M. SAX, IN HER CAPACITY AS A GENERAL PARTNER OF SAX-BARTELS ASSOCIATES, LIMITED PARTNERSHIP (Deceased);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

Sally M. DonahuePedram TabibiThomas J McGowanMeltzer, Lippe, Goldstein, & Breitstone, LLP190 Willis AvenueMineola, NY 11501Telephone: (516) 747-0300


510.

Picard v. Schaffer 11-cv-08272 KEITH SCHAFFER;JEFFREY SCHAFFER;DONNA SCHAFFER

10-05435 KEITH SCHAFFER;JEFFREY SCHAFFER;DONNA SCHAFFER;CARLA HIRSCHHORN (Dismissed);STANLEY HIRSCHHORN (Dismissed)



511.

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

11-cv-09276 SCHIFF FAMILY HOLDINGS NEVADA LIMITED PARTNERSHIP;SCHIFF FAMILY HOLDINGS, NEVADA, INC., IN ITS CAPACITY AS GENERAL PARTNER OF SCHIFF FAMILY HOLDINGS NEVADA LIMITED PARTNERSHIP

10-04363 SCHIFF FAMILY HOLDINGS NEVADA LIMITED PARTNERSHIP;SCHIFF FAMILY HOLDINGS, NEVADA, INC., IN ITS CAPACITY AS GENERAL PARTNER OF SCHIFF FAMILY HOLDINGS NEVADA LIMITED PARTNERSHIP



512.

Picard v. Schlesinger Marital Trust, et al.

12-cv-00396 DOLORES M. SCHLESINGER MARITAL TRUST;STEPHEN R. CAPLAN, IN HIS CAPACITY AS TRUSTEE OF THE DOLORES M. SCHLESINGER MARITAL TRUST;STEPHEN R. CAPLAN, INDIVIDUALLY

10-04810 DOLORES M. SCHLESINGER MARITAL TRUST;STEPHEN R. CAPLAN, IN HIS CAPACITY AS TRUSTEE OF THE DOLORES M. SCHLESINGER MARITAL TRUST;STEPHEN R. CAPLAN, INDIVIDUALLY






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513.

Picard v. Schur 12-cv-00355 EDITH A. SCHUR 10-04396 EDITH A. SCHUR David B. BernfeldJeffrey L. BernfeldBernfeld, DeMatteo & Bernfeld, LLP600 Third Avenue, 15th FloorNew York, NY 10016Telephone: (212) 661-1661Facsimile: (212) 957-9610


514.

Picard v. Second Act Associates, L.P., et al.

12-cv-02367 SECOND ACT ASSOCIATES, L.P.;SECOND ACT ASSOCIATES, INC. IN ITS CAPACITY AS GENERAL PARTNER OF SECOND ACT ASSOCIATES, L.P.;ROBYN LEE GOODMAN;NANCILEE WYDRA

10-05276 SECOND ACT ASSOCIATES, L.P.;SECOND ACT ASSOCIATES, INC. IN ITS CAPACITY AS GENERAL PARTNER OF SECOND ACT ASSOCIATES, L.P.;ROBYN LEE GOODMAN;NANCILEE WYDRA

Eric Vaughn-FlamJeremy B. KaplanSanders Ortoli Vaughn-Flam Rosenstadt LLP501 Madison Avenue, 14th FloorNew York, NY 10022-5616Telephone: (212) 588-0022Facsimile: (212) 826-9307

[email protected]@sovrlaw.com

515.

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

11-cv-09181 SERENE WARREN REVOCABLE TRUST U/A/D SEPTEMBER 15, 2005;SERENE WARREN, IN HER CAPACITY AS TRUSTEE OF SERENE WARREN REVOCABLE TRUST;CHRISTOPHER WARREN, IN HIS CAPACITY AS TRUSTEE OF THE SERENE WARREN REVOCABLE TRUST;SERENE WARREN, INDIVIDUALLY

10-04514 SERENE WARREN REVOCABLE TRUST U/A/D SEPTEMBER 15, 2005;SERENE WARREN, IN HER CAPACITY AS TRUSTEE OF SERENE WARREN REVOCABLE TRUST;CHRISTOPHER WARREN, IN HIS CAPACITY AS TRUSTEE OF THE SERENE WARREN REVOCABLE TRUST;SERENE WARREN, INDIVIDUALLY



516.

Picard v. Sew Preferred Limited Partnership, et al.

11-cv-09180 SEW PREFERRED LIMITED PARTNERSHIP;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;CHRISTOPHER WARREN, AS CO-TRUSTEE OF THE SERENE WARREN REVOCABLE TRUST

10-04945 SEW PREFERRED LIMITED PARTNERSHIP;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;CHRISTOPHER WARREN, AS CO-TRUSTEE OF THE SERENE WARREN REVOCABLE TRUST



517.

Picard v. SG Hambros Bank & Trust (Bahamas) Limited et al.

12-cv-00531 CONSTANTINE PALEOLOGOS, INDIVIDUALLY;CELIA PALEOLOGOS, INDIVIDUALLY;_________________________________________

SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED, IN ITS CAPACITY OF THE PANAGIOTIS SAKELLARIOU SETTLEMENT, AN IRREVOCABLE TRUST U/A/D 12/17/92;PANAGIOTIS SAKELLARIOU SETTLEMENT, AN IRREVOCABLE TRUST U/A/D 12/17/92

10-04392 SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED, IN ITS CAPACITY OF THE PANAGIOTIS SAKELLARIOU SETTLEMENT, AN IRREVOCABLE TRUST U/A/D 12/17/92;CONSTANTINE PALEOLOGOS, INDIVIDUALLY;CELIA PALEOLOGOS, INDIVIDUALLY;CHRIS G. LAZARIDES, INDIVIDUALLY;PANAGIOTIS SAKELLARIOU SETTLEMENT, AN IRREVOCABLE TRUST U/A/D 12/17/92

Michael I. GoldbergElissa P. FudimSusan F. BalaschakKathlyn SchwartzAkerman Senterfitt350 East Las Olas Blvd, Suite 1600Fort Lauderdale, FL 33301Telephone: (954) 468-2700Facsimile: (954) 468-2224 ________________________

John F. ZulackFlemming Zulack Williamson Zauderer LLPOne Liberty PlazaNew York, NY 10006Telephone: (212) 412-9500


518.

Picard v. Shari Block Jason 11-cv-08082 SHARI BLOCK JASON 10-04812 SHARI BLOCK JASON Helen Davis ChaitmanPeter W. SmithJulie GorchkovaBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295





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519.

Picard v. Sharon A. Raddock

11-cv-05217 SHARON A. RADDOCK 10-04494 SHARON A. RADDOCK Richard Levy, Jr.Pryor Cashman LLP7 Times SquareNew York, NY 10036Telephone: (212) 326-0886Facsimile: (212) 798-6393

[email protected]

520.

Picard v. Sheldon Shaffer Trust Dtd 3/26/1996, et al.

12-cv-02797 SHELDON SHAFFER TRUST DTD 3/26/1996;SHELDON SHAFFER, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE SHELDON SHAFFER TRUST DTD 3/26/1996 (Deceased Defendant Substituted-Amended Complaint/Stipulation)

10-04873 SHELDON SHAFFER TRUST DTD 3/26/1996;SHELDON SHAFFER, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE SHELDON SHAFFER TRUST DTD 3/26/1996 (Deceased Defendant Substituted-Amended Complaint/Stipulation);ESTATE OF SHELDON SHAFFER;DIANNE H. SHAFFER, IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF SHELDON SHAFFER AND IN HER CAPACITY AS SUCCESSOR TRUSTEE OF THE SHELDON SHAFFER TRUST DTD 3/26/1996




521.

Picard v. Sheldon Shaffer, et al.

12-cv-02796 SHELDON SHAFFER, INDIVIDUALLY AND AS JOINT TENANT (Deceased Defendant Substituted-Amended Complaint/Stipulation);DIANE SHAFFER, INDIVIDUALLY AND AS JOINT TENANT, AND IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF SHELDON SHAFFER

10-04676 SHELDON SHAFFER, INDIVIDUALLY AND AS JOINT TENANT (Deceased Defendant Substituted-Amended Complaint/Stipulation);DIANE SHAFFER, INDIVIDUALLY AND AS JOINT TENANT, AND IN HER CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF SHELDON SHAFFER;ESTATE OF SHELDON SHAFFER







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522.

Picard v. Shetland Fund Limited Partnership et al.

11-cv-09281 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 HIS CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP;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 INVESTMENTS LIMITED PARTNERSHIP, IN ITS CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP, LAPPIN FAMILY LIMITED PARTNERSHIP;LAPPIN FAMILY LIMITED PARTNERSHIP, IT 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;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 PETER LAPPIN, IN 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;LAPPIN GRANDCHILDREN'S TRUST FBO DANIELLE F. LAPPIN, IT ITS CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP;ROBERT I. LAPPIN, IN HIS CAPACITY AS GENERAL PARTNER OF THE SHETLAND FUND LIMITED PARTNERSHIP;

10-04579 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 HIS CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP;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 INVESTMENTS LIMITED PARTNERSHIP, IN ITS CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP, LAPPIN FAMILY LIMITED PARTNERSHIP;LAPPIN FAMILY LIMITED PARTNERSHIP, IT 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;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 PETER LAPPIN, IN 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






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522.cont.

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

PARTNERSHIP;ANDREW LAPPIN, IN HIS CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP;LAPPIN GRANDCHILDREN'S TRUST FBO DANIELLE F. LAPPIN, IT ITS CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP;ROBERT I. LAPPIN, IN HIS CAPACITY AS GENERAL PARTNER OF THE SHETLAND FUND LIMITED PARTNERSHIP;SHETLAND PROPERTIES, INC., IT ITS CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP;ROBERT I. LAPPIN IRREVOCABLE 1976 FAMILY TRUST FBO NANCY LAPPIN, IT ITS CAPACITY AS A LIMITED PARTNER OF SHETLAND FUND LIMITED PARTNERSHIP

523.

Picard v. Shirley Friedman and Richard Friedman

11-cv-08266 SHIRLEY FRIEDMAN, INDIVIDUALLY, AND AS A TENANT-IN-COMMON OF GABRIEL FRIEDMAN & SHIRLEY FRIEDMAN TIC (Deceased);RICHARD FRIEDMAN

10-04424 SHIRLEY FRIEDMAN, INDIVIDUALLY, AND AS A TENANT-IN-COMMON OF GABRIEL FRIEDMAN & SHIRLEY FRIEDMAN TIC (Deceased);RICHARD FRIEDMAN;NTC & CO. LLP (FBO SHIRLEY FRIEDMAN) (Dismissed)



524.

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

11-cv-08578 SHIRLEY S SIFF TRUST 1989 DTD 12/20/89;ROBERT M. SIFF IN HIS CAPACITY AS TRUSTEE OF THE 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

10-04641 SHIRLEY S SIFF TRUST 1989 DTD 12/20/89;ROBERT M. SIFF IN HIS CAPACITY AS TRUSTEE OF THE 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



525.

Picard v. Shum Family Partnership III, LP, et al.

12-cv-02342 SHUM FAMILY PARTNERSHIP III, LP;SHUM PARTNERS, INC., IN ITS CAPACITY AS GENERAL PARTNER OF SHUM FAMILY PARTNERSHIP III, LP

10-05437 SHUM FAMILY PARTNERSHIP III, LP;SHUM PARTNERS, INC., IN ITS CAPACITY AS GENERAL PARTNER OF SHUM FAMILY PARTNERSHIP III, LP


[email protected]

526.

Picard v. Sidney Cole 11-cv-07669 SIDNEY COLE 10-04672 SIDNEY COLE;NTC & CO. C/O DANIEL R. BARTLETT, AS REGISTERED AGENT (Dismissed)


[email protected]




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527.

Picard v. Sidney Ladin Revocable Trust Dated 12/30/96, et al.

12-cv-02798 SIDNEY LADIN REVOCABLE TRUST DATED 12/30/96;SIDNEY R. LADIN, INDIVIDUALLY AND IN HIS/HER CAPACITY AS GRANTOR AND TRUSTEE OF THE SIDNEY LADIN REVOCABLE TRUST DATED 12/30/96 AND THE SIDNEY R. LADIN GRANTOR RETAINED ANNUITY TRUST DATED 11/3/04;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 TRUST DATED 11/3/04;SIDNEY R. LADIN GRANTOR RETAINED ANNUITY TRUST DATED 11/3/04

10-04436 SIDNEY LADIN REVOCABLE TRUST DATED 12/30/96;SIDNEY R. LADIN, INDIVIDUALLY AND IN HIS/HER CAPACITY AS GRANTOR AND TRUSTEE OF THE SIDNEY LADIN REVOCABLE TRUST DATED 12/30/96 AND THE SIDNEY R. LADIN GRANTOR RETAINED ANNUITY TRUST DATED 11/3/04;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 TRUST DATED 11/3/04;SIDNEY R. LADIN GRANTOR RETAINED ANNUITY TRUST DATED 11/3/04




528.

Picard v. Sirotkin 11-cv-07928 ALEXANDER SIROTKIN 10-04344 ALEXANDER SIROTKIN Helen Davis ChaitmanPeter W. SmithJulie GorchkovaBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295


529.

Picard v. Sol Wachtler 12-cv-02664 SOL WACHTLER 10-04607 SOL WACHTLER Lauren J. WachtlerMitchell Silberberg & Knupp LLP12 East 49th Street, 30th FloorNew York, NY 10017-1028Telephone: (212) 509-3900Facsimile: (212) 509-7239

[email protected]

530.

Picard v. South Ferry #2 LP, et al.

11-cv-09451 SOUTH FERRY #2 LP, ET AL.;EMMANUEL GETTINGER;AARON WOLFSON;ABRAHAM WOLFSON;ZEV WOLFSON;SOUTH FERRY BUILDING COMPANY

10-04350 SOUTH FERRY #2 LP, ET AL.;EMMANUEL GETTINGER;AARON WOLFSON;ABRAHAM WOLFSON;ZEV WOLFSON;SOUTH FERRY BUILDING COMPANY






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531.

Picard v. South Ferry Building Company, et al.

11-cv-09447 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 AND INDIVIDUALLY; ABRAHAM ADEFF;SIMCHA APPELGRAD, INDIVIDUALLY AND IN HER CAPACITY AS A JOINT TENANT OF SIMCHA & GOLDIE APPLEGRAD, AS J/T/W/R/O/S; GOLDIE APPELGRAD, INDIVIDUALLY AND IN HER CAPACITY AS A JOINT TENANT OF SIMCHA & GOLDIE APPLEGRAD, AS J/T/W/R/O/S; DAVID G. AVIV; B.F.&W. REALTY COMPANY, A NEW YORK LIMITED PARTNERSHIP; HELEN ELBAUM, CUSTODIAN FOR ZELDA ELBAUM AND RUTH ELBAUM; RAZEL FASKOWITZ; ROSLYN GETTINGER; MORRIS GOLDSTEIN; SAMUEL GOLDSTEIN; ISRAEL GROSSMAN; KALMAN HALPERN; ZEVI HARRIS; JOSEPH KATZ; BESSIE KAUFMAN, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT OF DAVID & BESSIE KAUFMAN, AS J/T/W/R/O/S; SOL KLEIN, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT OF SOL & SARA KLEIN, AS J/T/W/R/O/S; SARA KLEIN, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT OF SOL & SARA KLEIN, AS J/T/W/R/O/S; ALBERT KLEINMAN; MOSES LEITER, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT OF MOSES & N. ZWI LEITER, J/T/W/R/O/S; N. ZWI LEITER, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT OF MOSES & N. ZWI LEITER, J/T/W/R/O/S; GERDA LEVINSOHN; MIRIAM BEREN; HYMAN MANDELBAUM; MAX MANDIS, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT OF MAX MANDIS & FREDA ROSENBERG, AS J/T/W/R/O/S; ANTHONY MARGADONNA, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT OF ANTHONY & JULIA MARGADONNA, AS J/T/W/R/O/S; JULIA MARGADONNA, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT OF ANTHONY & JULIA MARGADONNA, AS

10-04488 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 AND INDIVIDUALLY; ABRAHAM ADEFF; SIMCHA APPELGRAD, INDIVIDUALLY AND IN HER CAPACITY AS A JOINT TENANT OF SIMCHA & GOLDIE APPLEGRAD, AS J/T/W/R/O/S; GOLDIE APPELGRAD, INDIVIDUALLY AND IN HER CAPACITY AS A JOINT TENANT OF SIMCHA & GOLDIE APPLEGRAD, AS J/T/W/R/O/S; DAVID G. AVIV; B.F.&W. REALTY COMPANY, A NEW YORK LIMITED PARTNERSHIP; HELEN ELBAUM, CUSTODIAN FOR ZELDA ELBAUM AND RUTH ELBAUM; RAZEL FASKOWITZ; ROSLYN GETTINGER; MORRIS GOLDSTEIN; SAMUEL GOLDSTEIN; ISRAEL GROSSMAN; KALMAN HALPERN; ZEVI HARRIS; JOSEPH KATZ; BESSIE KAUFMAN, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT OF DAVID & BESSIE KAUFMAN, AS J/T/W/R/O/S; SOL KLEIN, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT OF SOL & SARA KLEIN, AS J/T/W/R/O/S; SARA KLEIN, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT OF SOL & SARA KLEIN, AS J/T/W/R/O/S; ALBERT KLEINMAN; MOSES LEITER, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT OF MOSES & N. ZWI LEITER, J/T/W/R/O/S; N. ZWI LEITER, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT OF MOSES & N. ZWI LEITER, J/T/W/R/O/S; GERDA LEVINSOHN; MIRIAM BEREN; HYMAN MANDELBAUM; MAX MANDIS, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT OF MAX MANDIS & FREDA ROSENBERG, AS J/T/W/R/O/S;






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531.cont.

J/T/W/R/O/S; CLARA METH; MORRIS MILEWSKI; MORRIS NUSSBAUM; MARY V. PETERS; IRVING ROSEN; FREDA ROSENBERG, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT OF MAX MANDIS & FREDA ROSENBERG, AS J/T/W/R/O/S; LEO SCHECHTER; BENJAMIN SCHENKER, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT OF BENJAMIN & MINNIE SCHENKER, AS J/T/W/R/O/S; MINNIE SCHENKER, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT OF BENJAMIN & MINNIE SCHENKER, AS J/T/W/R/O/S; RABBI SOLOMON B. SHAPIRO, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT OF RABBI SOLOMON B. & MILDRED SHAPIRO, AS J/T/W/R/O/S; MILDRED SHAPIRO, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT OF RABBI SOLOMON B. & MILDRED SHAPIRO, AS J/T/W/R/O/S; LEON SHIFFMAN; LEE SIEGMUND; NACHEMA SINGER; SARAH SPINDELL; CHAIM TWERKSY, INDIVIDUALLY AND IN THEIR CAPACITY AS A JOINT TENANT OF CHAIM & RACHEL TWERSKY, AS J/T/W/R/O/S; RACHEL TWERSKY, INDIVIDUALLY AND IN HER CAPACITY AS A JOINT TENANT OF CHAIM & RACHEL TWERSKY, AS J/T/W/R/O/S; ERNEST WACHTEL, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT OF ERNEST & ROSE WATCHEL, AS J/T/W/R/O/S; ROSE WACHTEL, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT OF ERNEST & ROSE WACHTEL, AS J/T/W/R/O/S; MAX WEIL; CHANA WOLFSON; HELEN YOUNGER; AARON ZEITLIN, INDIVIDUALLY AND AS TRUSTEE FOR ABRAHAM TRUST, REBECCA TRUST, ALISA TRUST, AARON TRUST, ABRAHAM N. TRUST, R.A. TRUST, AL. TRUST, AA. TRUST, A.N. TRUST, R. TRUST, A. TRUST, AND A.O.N. TRUST; RACHEL ZEITLIN;A. TRUST C/O AARON ZEITLIN, TRUSTEE; AA. TRUST C/O AARON ZEITLIN, TRUSTEE; A.O.N. TRUST C/O AARON ZEITLIN, TRUSTEE; AARON TRUST C/O AARON ZEITLIN, TRUSTEE;

ANTHONY MARGADONNA, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT OF ANTHONY & JULIA MARGADONNA, AS J/T/W/R/O/S; JULIA MARGADONNA, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT OF ANTHONY & JULIA MARGADONNA, AS J/T/W/R/O/S; CLARA METH;MORRIS MILEWSKI; MORRIS NUSSBAUM; MARY V. PETERS; IRVING ROSEN; FREDA ROSENBERG, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT OF MAX MANDIS & FREDA ROSENBERG, AS J/T/W/R/O/S; LEO SCHECHTER; BENJAMIN SCHENKER, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT OF BENJAMIN & MINNIE SCHENKER, AS J/T/W/R/O/S; MINNIE SCHENKER, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT OF BENJAMIN & MINNIE SCHENKER, AS J/T/W/R/O/S; RABBI SOLOMON B. SHAPIRO, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT OF RABBI SOLOMON B. & MILDRED SHAPIRO, AS J/T/W/R/O/S; MILDRED SHAPIRO, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT OF RABBI SOLOMON B. & MILDRED SHAPIRO, AS J/T/W/R/O/S; LEON SHIFFMAN; LEE SIEGMUND; NACHEMA SINGER; SARAH SPINDELL; CHAIM TWERKSY, INDIVIDUALLY AND IN THEIR CAPACITY AS A JOINT TENANT OF CHAIM & RACHEL TWERSKY, AS J/T/W/R/O/S; RACHEL TWERSKY, INDIVIDUALLY AND IN HER CAPACITY AS A JOINT TENANT OF CHAIM & RACHEL TWERSKY, AS J/T/W/R/O/S; ERNEST WACHTEL, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT OF ERNEST & ROSE WATCHEL, AS J/T/W/R/O/S; ROSE WACHTEL, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT OF ERNEST & ROSE WACHTEL, AS J/T/W/R/O/S; MAX WEIL; CHANA WOLFSON; HELEN YOUNGER; AARON ZEITLIN, INDIVIDUALLY AND AS TRUSTEE FOR ABRAHAM TRUST, REBECCA TRUST, ALISA TRUST, AARON TRUST, ABRAHAM N. TRUST, R.A.




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531.cont.

ABRAHAM TRUST C/O AARON ZEITLIN, TRUSTEE; ABRAHAM N. TRUST C/O AARON ZEITLIN, TRUSTEE; AL. TRUST C/O AARON ZEITLIN, TRUSTEE; ALISA TRUST C/O AARON ZEITLIN, TRUSTEE; A.N. TRUST C/O AARON ZEITLIN, TRUSTEE; DAVID KAUFMAN, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT OF DAVID & BESSIE KAUFMAN, AS J/T/W/R/O/S; ZELDA ELBAUM

TRUST, AL. TRUST, AA. TRUST, A.N. TRUST, R. TRUST, A. TRUST, AND A.O.N. TRUST; RACHEL ZEITLIN; A. TRUST C/O AARON ZEITLIN, TRUSTEE; AA. TRUST C/O AARON ZEITLIN, TRUSTEE; A.O.N. TRUST C/O AARON ZEITLIN, TRUSTEE; AARON TRUST C/O AARON ZEITLIN, TRUSTEE; ABRAHAM TRUST C/O AARON ZEITLIN, TRUSTEE; ABRAHAM N. TRUST C/O AARON ZEITLIN, TRUSTEE; AL. TRUST C/O AARON ZEITLIN, TRUSTEE; ALISA TRUST C/O AARON ZEITLIN, TRUSTEE; A.N. TRUST C/O AARON ZEITLIN, TRUSTEE; DAVID KAUFMAN, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT OF DAVID & BESSIE KAUFMAN, AS J/T/W/R/O/S; ZELDA ELBAUM; R. TRUST; RA. TRUST; REBECCA TRUST

532.

Picard v. Srione, LLC, et al. 12-cv-04092 SRIONE, LLC, AN IDAHO LIMITED LIABILITY COMPANY;ERIC WALDMAN;DANCING $ LLC, A MONTANA LIMITED LIABILITY COMPANY

10-05380 SRIONE, LLC, AN IDAHO LIMITED LIABILITY COMPANY;ERIC WALDMAN;CONNIE DELANEY (Dismissed);DANCING $ LLC, A MONTANA LIMITED LIABILITY COMPANY

Stephen GoldsteinLaw Offices of Stephen Goldstein225 West 106th Street, 9GNew York, NY 10025

[email protected]

533.

Picard v. Stanley Plesent 12-cv-03403 STANLEY PLESENT 10-04375 STANLEY PLESENT;NTC & CO. LLP (FBO STANLEY PLESENT) (Dismissed)

No Email

534.

Picard v. Stanley T. Miller 11-cv-07579 STANLEY T. MILLER 10-04921 STANLEY T. MILLER;NTC & CO. LLP (Dismissed)


[email protected]




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535.

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

11-cv-09503 MARY ANN STEFANELLI, AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP AND INDIVIDUALLY

10-05255 STEFANELLI INVESTORS GROUP;ANTHONY E. STEFANELLI, JR., AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP AND INDIVIDUALLY;ANTHONY STEFANELLI, III;ALEXANDRA ANN STEFANELLI;MATTHEW BERNARD STEFANELLI;MARY ANN STEFANELLI, AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP AND INDIVIDUALLY;JOAN L. APISA (Dismissed);DANIELLE L. D’ESPOSITO (Dismissed);MARK STEFANELLI, AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP AND INDIVIDUALLY;ALYSSA STEFANELLI, AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP AND INDIVIDUALLY;ROBERT STEFANELLI, AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP AND INDIVIDUALLY;BARBARA ANN STEFANELLI, AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP AND INDIVIDUALLY;LISA M. STEFANELLI, AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP AND INDIVIDUALLY;PATRICIA MORETTA, AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP AND INDIVIDUALLY;NICHOLAS MORETTA, JR, AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP AND INDIVIDUALLY;CHRISTOPHER MORETTA, AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP AND INDIVIDUALLY;ANTON LEROY, AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP AND INDIVIDUALLY;ANTHONY E. STEFANELLI, AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP AND INDIVIDUALLY

James B. GlucksmanRattet Pasternak, LLP550 Mamaroneck Avenue, Suite 510Harrison, NY 10528Telephone: (914) 381-7400Facsimile: (914) 381-7406

[email protected]




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536.

Picard v. Stefanelli Investors Group, et al (Bankr. Dkt No. 10-05255; Joan L. Apisa & Danielle L. D’Esposito – Moving Party)

12-cv-02621 JOAN L. APISA (Dismissed);DANIELLE L. D’ESPOSITO (Dismissed)

10-05255 STEFANELLI INVESTORS GROUP;ANTHONY E. STEFANELLI, JR., AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP AND INDIVIDUALLY;ANTHONY STEFANELLI, III;ALEXANDRA ANN STEFANELLI;MATTHEW BERNARD STEFANELLI;MARY ANN STEFANELLI, AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP AND INDIVIDUALLY;JOAN L. APISA (Dismissed);DANIELLE L. D’ESPOSITO (Dismissed);MARK STEFANELLI, AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP AND INDIVIDUALLY;ALYSSA STEFANELLI, AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP AND INDIVIDUALLY;ROBERT STEFANELLI, AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP AND INDIVIDUALLY;BARBARA ANN STEFANELLI, AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP AND INDIVIDUALLY;LISA M. STEFANELLI, AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP AND INDIVIDUALLY;PATRICIA MORETTA, AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP AND INDIVIDUALLY;NICHOLAS MORETTA, JR, AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP AND INDIVIDUALLY;CHRISTOPHER MORETTA, AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP AND INDIVIDUALLY;ANTON LEROY, AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP AND INDIVIDUALLY;ANTHONY E. STEFANELLI, AS GENERAL PARTNER OF STEFANELLI INVESTORS GROUP AND INDIVIDUALLY

Michael HarrisonScott A. SteinbergLaw Office of Scott A. Steinberg3155 Route 10 East, Suite 214Denville, NJ 07834Telephone: (973) 361-9271

[email protected]@saslawfirm.net

537.

Picard v. Stein 12-cv-02579 ELAINE S. STEIN 10-04360 ELAINE S. STEIN;NTC & CO. LLP (FBO ELAINE S. STEIN) (Dismissed)

Douglas FurthMichael S. WeinsteinGolenbock Eiseman Assor Bell & Peskoe, LLP437 Madison AvenueNew York, NY 10022-7020Telephone: (212) 907-7300Facsimile: (212) 754-0777


538.

Picard v. Stephen H. Stern 12-cv-02780 STEPHEN H. STERN 10-04569 STEPHEN H. STERN Richard E. SignorelliLaw Office of Richard E. Signorelli799 Broadway, Suite 539New York, NY 10003Telephone: (212) 254-4218Facsimile: (212) 254-1396





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539.

Picard v. Stephen R. Goldenberg

11-cv-04483 STEPHEN R. GOLDENBERG 10-04946 STEPHEN R. GOLDENBERG Jennifer L. YoungMatthew A. KupillasMilberg LLPOne Pennsylvania Plaza, 49th FloorNew York, NY 10119Telephone: (212) 594-5300Facsimile: (212) 868-1229


540.

Picard v. Steven C. Schupak

11-cv-08219 STEVEN C. SCHUPAK, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE FOR THE BLUE BELL LUMBER AND MOULDING COMPANY, INC. PROFIT SHARING PLAN

10-05154 BLUE BELL LUMBER AND MOULDING COMPANY, INC. PROFIT SHARING PLAN;HOWARD 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 (Deceased);PAUL SCHUPAK;MARTIN SCHUPAK (Dismissed);STEVEN C. SCHUPAK, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE FOR THE BLUE BELL LUMBER AND MOULDING COMPANY, INC. PROFIT SHARING PLAN



541.

Picard v. Steven E. Leber Charitable Remainer Unitrust, et al.

12-cv-02339 STEVEN E. LEBER CHARITABLE REMAINDER UNITRUST;STEVEN LEBER IN HIS CAPACITY AS TRUSTEE AND INDIVIDUALLY;MARION LEBER IN HER CAPACITY AS TRUSTEE AND INDIVIDUALLY

10-05121 STEVEN E. LEBER CHARITABLE REMAINDER UNITRUST;STEVEN LEBER IN HIS CAPACITY AS TRUSTEE AND INDIVIDUALLY;MARION LEBER IN HER CAPACITY AS TRUSTEE AND INDIVIDUALLY;ROBERT BANDMAN IN HIS CAPACITY AS TRUSTEE


[email protected]

542.

Picard v. Steven J. Lifton 12-cv-02420 STEVEN J LIFTON 10-05087 STEVEN J LIFTON Alan E. MarderMeyer, Suozzi, English & Klein, P.C.990 Stewart Avenue, Suite 300Garden City, NY 11530-9194Telephone: (516) 741-6565Facsimile: (516) 741-6706

[email protected]

543.

Picard v. Steven Schiff 11-cv-09280 STEVEN SCHIFF 10-04502 STEVEN SCHIFF Howard KleinhendlerSara SpiegelmanWachtel Masyr & Missry, LLP1 Dag Hammarskjold Plaza885 Second Avenue, 47th FloorNew York, NY 10017Telephone: (866) 526-2877Facsimile: (212) 909-9490





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544.

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 STEVEN V MARCUS SEPARATE PROPERTY OF THE MARCUS FAMILY TRUST;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;THE MARCUS FAMILY LIMITED PARTNERSHIP;DENISE C. MARCUS, IN HER CAPACITY AS TRUSTEE OF THE STEVEN V. MARCUS SEPARATE PROPERTY OF THE MARCUS FAMILY TRUST

10-04906 STEVEN V MARCUS SEPARATE PROPERTY OF THE MARCUS FAMILY TRUST;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;THE MARCUS FAMILY LIMITED PARTNERSHIP;DENISE C. MARCUS, IN HER CAPACITY AS TRUSTEE OF THE STEVEN V. MARCUS SEPARATE PROPERTY OF THE MARCUS FAMILY TRUST



545.

Picard v. Stony Brook Foundation, Inc.

11-cv-08113 STONY BROOK FOUNDATION, INC 10-05106 STONY BROOK FOUNDATION, INC Helen Davis ChaitmanPeter W. SmithJulie GorchkovaBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295


546.

Picard v. Story Family Trust #3, et al.

12-cv-00039 STORY FAMILY TRUST #3;THEODORE STORY, INDIVIDUALLY AND AS TRUSTEE OF THE STORY FAMILY TRUST #3;CYNTHIA STORY INDIVIDUALLY AND AS TRUSTEE OF THE STORY FAMILY TRUST #3;SAMANTHA STORY;WARREN B. KAHN AS TRUSTEE OF THE STORY FAMILY TRUST #3

10-05159 STORY FAMILY TRUST #3;THEODORE STORY, INDIVIDUALLY AND AS TRUSTEE OF THE STORY FAMILY TRUST #3;CYNTHIA STORY INDIVIDUALLY AND AS TRUSTEE OF THE STORY FAMILY TRUST #3;SAMANTHA STORY;WARREN B. KAHN AS TRUSTEE OF THE STORY FAMILY TRUST #3



547.

Picard v. Story, et al. 12-cv-00040 TED STORY, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT;CYNTHIA STORY, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT

10-05431 TED STORY, INDIVIDUALLY AND IN HIS CAPACITY AS JOINT TENANT;CYNTHIA STORY, INDIVIDUALLY AND IN HER CAPACITY AS JOINT TENANT



548.

Picard v. Stuart J. Rabin 12-cv-02512 STUART J. RABIN 10-04675 STUART J. RABIN Martha Rodriguez-LopezRichard A. KirbyLaura ClintonK&L Gates LLP1601 K Street NWWashington, DC 20006-1600Telephone: (202) 661-3730Facsimile: (202) 778-9100





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549.

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

11-cv-09370 STUART PERLEN REVOCABLE TRUST DTD 1/4/08;STUART PERLEN GRANTOR IN HIS CAPACITY AS GRANTOR AND TRUSTEE FOR THE STUART PERLEN REVOCABLE TRUST;STUART PERLEN, INDIVIDUALLY;MYRA PERLEN IN HER CAPACITY AS GRANTOR AND TRUSTEE FOR THE STUART PERLEN REVOCABLE TRUST;MYRA PERLEN, INDIVIDUALLY

10-05331 STUART PERLEN REVOCABLE TRUST DTD 1/4/08;STUART PERLEN GRANTOR IN HIS CAPACITY AS GRANTOR AND TRUSTEE FOR THE STUART PERLEN REVOCABLE TRUST;STUART PERLEN, INDIVIDUALLY;MYRA PERLEN IN HER CAPACITY AS GRANTOR AND TRUSTEE FOR THE STUART PERLEN REVOCABLE TRUST;MYRA PERLEN, INDIVIDUALLY



550.

Picard v. Susan Andelman 11-cv-08099 SUSAN ANDELMAN 10-04916 SUSAN ANDELMAN Helen Davis ChaitmanPeter W. SmithJulie GorchkovaBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295


551.

Picard v. Susan Paresky, et al.

11-cv-08970 SUSAN PARESKY TRUST;SUSAN PARESKY;JOSEPH M. PARESKY

10-04840 SUSAN PARESKY TRUST;SUSAN PARESKY;JOSEPH M. PARESKY




552.

Picard v. Sweidel 12-cv-00364 WILLIAM L. SWEIDEL, INDIVIDUALLY AND AS JOINT TENANT;GABRIELLE B. SWEIDEL, INDIVIDUALLY AND AS JOINT TENANT

10-04656 WILLIAM L. SWEIDEL, INDIVIDUALLY AND AS JOINT TENANT;GABRIELLE B. SWEIDEL, INDIVIDUALLY AND AS JOINT TENANT






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553.

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

11-cv-08100 SYLVAN ASSOCIATES LLC F/K/A SYLVAN ASSOCIATES LIMITED PARTNERSHIP;DONALD R. SHAPIRO, IN HIS CAPACITY AS A GENERAL 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 EMILY LAUREN 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;THE LINDSAY ARIEL SHAPIRO 1989 TRUST, IN ITS CAPACITY AS A LIMITED PARTNER OF SYLVAN ASSOCIATES LIMITED PARTNERSHIP;ROBIN L. SHAPIRO, IN HER CAPACITY AS TRUSTEE FOR THE ERIC NATHAN SHAPIRO 1989 TRUST, THE EMILY LAUREN SHAPIRO 1989 TRUST, THE JULIE BETH SHAPIRO 1989 TRUST AND THE LINDSAY ARIEL SHAPIRO 1989 TRUST;ERIC N. SHAPIRO;EMILY L. SHAPIRO;JULIE B. SHAPIRO;LINDSAY A. SHAPIRO

10-04961 SYLVAN ASSOCIATES LLC F/K/A SYLVAN ASSOCIATES LIMITED PARTNERSHIP;DONALD R. SHAPIRO, IN HIS CAPACITY AS A GENERAL 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 EMILY LAUREN 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;THE LINDSAY ARIEL SHAPIRO 1989 TRUST, IN ITS CAPACITY AS A LIMITED PARTNER OF SYLVAN ASSOCIATES LIMITED PARTNERSHIP;ROBIN L. SHAPIRO, IN HER CAPACITY AS TRUSTEE FOR THE ERIC NATHAN SHAPIRO 1989 TRUST, THE EMILY LAUREN SHAPIRO 1989 TRUST, THE JULIE BETH SHAPIRO 1989 TRUST AND THE LINDSAY ARIEL SHAPIRO 1989 TRUST;ERIC N. SHAPIRO;EMILY L. SHAPIRO;JULIE B. SHAPIRO;LINDSAY A. SHAPIRO



554.

Picard v. Sylvia Joel, et al. 12-cv-03106 AMY JOEL;PATRICIA SAMUELS;ANDREW SAMUELS;DARA SANDLER;HOWARD SAMUELS

10-04291 ARTICLE THIRD TRUST;ARTICLE FOURTH TRUST;SYLVIA JOEL;HARVEY KRAUSS;AMY JOEL;PATRICIA SAMUELS;ANDREW SAMUELS;DARA SANDLER;MARTIN J. JOEL PARTNERSHIP;DELTA VENTURES (CAYMAN) LTD;DELTA FUND I, LP;HOWARD SAMUELS;NTC & CO. LLP (Dismissed)



555.

Picard v. Ted Goldberg, et al.

12-cv-02567 TED GOLDBERG;LORI GOLDBERG

10-05400 TED GOLDBERG;LORI GOLDBERG



556.

Picard v. The Alan Miller Diane Miller Revocable Trust, et al.

12-cv-00885 THE ALAN MILLER DIANE MILLER REVOCABLE TRUST;DIANE MILLER, AS TRUSTEE OF THE ALAN MILLER DIANE MILLER REVOCABLE TRUST;ALAN MILLER, AS TRUSTEE OF THE ALAN MILLER DIANE MILLER REVOCABLE TRUST

10-05213 THE ALAN MILLER DIANE MILLER REVOCABLE TRUST;DIANE MILLER, AS TRUSTEE OF THE ALAN MILLER DIANE MILLER REVOCABLE TRUST;ALAN MILLER, AS TRUSTEE OF THE ALAN MILLER DIANE MILLER REVOCABLE TRUST

Kesha L. TanabeMaslon Edelman Borman & Brand LLP,3300 Wells Fargo Center90 South Seventh StreetMinneapolis, MN 55402Telephone: (612) 672-8200Facsimile: (612) 672-8397

[email protected]




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557.

Picard v. The Arthur and Rochelle Belfer Foundation, Inc., et al.

12-cv-02372 THE ARTHUR & ROCHELLE BELFER FOUNDATION INC.;BELFER CORPORATION;THE ROBERT A. BELFER AND RENEE BELFER E. FAMILY FOUNDATION;ROBERT BELFER, AS TRUSTEE OF THE ROBERT A. BELFER AND RENEE E. BELFER FAMILY FOUNDATION

10-05385 THE ARTHUR & ROCHELLE BELFER FOUNDATION INC.;BELFER CORPORATION;THE ROBERT A. BELFER AND RENEE BELFER E. FAMILY FOUNDATION;THE 1999 BELFER PARTNERSHIP L.P.;LS COMMERCIAL HOLDINGS LLC, AS GENERAL PARTNER OF THE 1999 BELFER PARTNERSHIP, L.P.;ROBERT BELFER, AS TRUSTEE OF THE ROBERT A. BELFER AND RENEE E. BELFER FAMILY FOUNDATION

Richard H. DolanBennette D. KramerSchlam Stone & Dolan LLP26 BroadwayNew York, NY 10004Telephone: (212) 344-5400Facsimile: (212) 344-7677

[email protected]@schlamstone.com

558.

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.

12-cv-02879 THE ARTICLE FOURTH NON-EXEMPT TRUST CREATED UNDER THE LEO M. KLEIN TRUST DATED JUNE 14, 1989;THE LEO M. KLEIN REVOCABLE TRUST DATED JUNE 14 1989;ESTATE OF LEO M. KLEIN;GLORIA C. KLEIN, AS TRUSTEE, AS PERSONAL REPRESENTATIVE, AND AS AN INDIVIDUAL (Deceased Defendant Substituted-Amended Complaint/Stipulation);JANE A. KLEIN AS TRUSTEE AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF LEO M. KLEIN, THE ESTATE OF GLORIA C. KLEIN, GLORIA C. KLEIN REVOCABLE TRUST DATED APRIL 16, 1990, AS AMENDED, GLORIA C. KLEIN TRUST F/B/O/ JANE KLEIN, GLORIA C. KLEIN TRUST F/B/O/ DEBORAH KLEIN PATTON, JANE A. KLEIN AS AN INDIVIDUAL, AS TRUSTEE OF THE GLORIA C. KLEIN REVOCABLE TRUST DATED APRIL 16, 1990, AS AMENDED, GLORIA C. KLEIN TRUST F/B/O/ JANE KLEIN, AND THE GLORIA C. KLEIN TRUST F/B/O/ DEBORAH KLEIN PATTON, DEBORAH KLEIN PATTON AS TRUSTEE OF THE GLORIA C. KLEIN TRUST F/B/O/ DEBORAH KLEIN PATTON AND AS AN INDIVIDUAL;GLORIA C. KLEIN REVOCABLE TRUST DATED APRIL 16, 1990, AS AMENDED;GLORIA C. KLEIN TRUST F/B/O/ JANE KLEIN;GLORIA C. KLEIN TRUST F/B/O/ DEBORAH KLEIN PATTON;ESTATE OF GLORIA C. KLEIN;DEBORAH KLEIN PATTON AS TRUSTEE OF THE GLORIA C KLEIN TRUST FBO DEBORAH KLEIN PATTON AND AS AN INDIVIDUAL;JUSTIN ANDREW KLEIN

10-04513 THE ARTICLE FOURTH NON-EXEMPT TRUST CREATED UNDER THE LEO M. KLEIN TRUST DATED JUNE 14, 1989;THE LEO M. KLEIN REVOCABLE TRUST DATED JUNE 14 1989;ESTATE OF LEO M. KLEIN;GLORIA C. KLEIN, AS TRUSTEE, AS PERSONAL REPRESENTATIVE, AND AS AN INDIVIDUAL (Deceased Defendant Substituted-Amended Complaint/Stipulation);JANE A. KLEIN AS TRUSTEE AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF LEO M. KLEIN, THE ESTATE OF GLORIA C. KLEIN, GLORIA C. KLEIN REVOCABLE TRUST DATED APRIL 16, 1990, AS AMENDED, GLORIA C. KLEIN TRUST F/B/O/ JANE KLEIN, GLORIA C. KLEIN TRUST F/B/O/ DEBORAH KLEIN PATTON, JANE A. KLEIN AS AN INDIVIDUAL, AS TRUSTEE OF THE GLORIA C. KLEIN REVOCABLE TRUST DATED APRIL 16, 1990, AS AMENDED, GLORIA C. KLEIN TRUST F/B/O/ JANE KLEIN, AND THE GLORIA C. KLEIN TRUST F/B/O/ DEBORAH KLEIN PATTON, DEBORAH KLEIN PATTON AS TRUSTEE OF THE GLORIA C. KLEIN TRUST F/B/O/ DEBORAH KLEIN PATTON AND AS AN INDIVIDUAL;GLORIA C. KLEIN REVOCABLE TRUST DATED APRIL 16, 1990, AS AMENDED;GLORIA C. KLEIN TRUST F/B/O/ JANE KLEIN;GLORIA C. KLEIN TRUST F/B/O/ DEBORAH KLEIN PATTON;ESTATE OF GLORIA C. KLEIN;DEBORAH KLEIN PATTON AS TRUSTEE OF THE GLORIA C KLEIN TRUST FBO DEBORAH KLEIN PATTON AND AS AN INDIVIDUAL;JUSTIN ANDREW KLEIN



559.

Picard v. The Aspen Company and Harold Thau

11-cv-04400 THE ASPEN COMPANY;HAROLD A. THAU;ROBERT E. COURSON

10-05070 THE ASPEN COMPANY;HAROLD A. THAU;ROBERT E. COURSON






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560.

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

11-cv-08109 THE CELESTE AND ADAM BARTOS CHARITABLE TRUST;ADAM BARTOS IN HIS CAPACITY AS TRUSTEE

10-05064 THE CELESTE AND ADAM BARTOS CHARITABLE TRUST;ADAM BARTOS IN HIS CAPACITY AS TRUSTEE



561.

Picard v. The Croul Family Trust, et al.

12-cv-00758 THE CROUL FAMILY TRUST;JOHN VEDDER CROUL, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE CROUL FAMILY TRUST

10-05049 THE CROUL FAMILY TRUST;JOHN VEDDER CROUL, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE CROUL FAMILY TRUST

Carl H. Loewenson, Jr.David S. BrownMorrison & Foerster LLP1290 Avenue of the AmericasNew York, NY 10104-0050Telephone: (212) 468-8128


562.

Picard v. The Estate of Gladys C. Luria, et al.

12-cv-03104 SUSAN GREENWALD LURIA 10-05283 PETER B. MADOFF, AS EXECUTOR OF THE ESTATE OF GLADYS C. LURIA AND AS TRUSTEE OF THE TRUST U/A VIII OF THE WILL OF GLADYS C. LURIA F/B/O CARL T. FISHER;JOAN L. FISHER;SUSAN GREENWALD LURIA;CARL T. FISHER;THE TRUST U/A VIII OF THE WILL OF GLADYS C. LURIA F/B/O CARL T. FISHER;THE ESTATE OF GLADYS C. LURIA



563.

Picard v. The Estate of Meyer Goldman

12-cv-00515 ESTATE OF MEYER GOLMAN;JOSHUA L. GOLDMAN;JORDAN S. GOLDMAN;SASHA D. GOLDMAN;ELIZABETH H. GOLDMAN

10-04567 ESTATE OF MEYER GOLMAN;JOSHUA L. GOLDMAN;JORDAN S. GOLDMAN;SASHA D. GOLDMAN;ELIZABETH H. GOLDMAN;NEIL S. GOLDMAN, INDIVIDUALLY AND IN HIS CAPACITY AS EXECUTOR OF THE ESTATE OF MEYER GOLDMAN



564.

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

11-cv-08575 NEIL S. GOLDMAN, INDIVIDUALLY AND IN HIS CAPACITY AS EXECUTOR OF THE ESTATE OF MEYER GOLDMAN

10-04567 ESTATE OF MEYER GOLMAN;JOSHUA L. GOLDMAN;JORDAN S. GOLDMAN;SASHA D. GOLDMAN;ELIZABETH H. GOLDMAN;NEIL S. GOLDMAN, INDIVIDUALLY AND IN HIS CAPACITY AS EXECUTOR OF THE ESTATE OF MEYER GOLDMAN



565.

Picard v. The Estate of Sarah E. Pearce, et al.

12-cv-02375 ESTATE OF SARAH E. PEARCE;LINDA ROSENSWEIG;NORTON S. ROSENSWEIG;DAVID B. PEARCE;JONATHAN P. ROSENSWEIG;JULIE SCHWARTZ;LAURIE BLANK

10-04407 ESTATE OF SARAH E. PEARCE;LINDA ROSENSWEIG;NORTON S. ROSENSWEIG;DAVID B. PEARCE;JONATHAN P. ROSENSWEIG;JULIE SCHWARTZ;LAURIE BLANK

Thomas J. SchellBryan Cave LLP1290 Avenue of the AmericasNew York, NY 10104Telephone: (212) 541-2000Facsimile: (212) 451-1462

[email protected]




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566.

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

11-cv-08051 THE ESTELLE HARWOOD FAMILY LIMITED PARTNERSHIP;HARWOOD HOLDING COMPANY II, INC., AS GENERAL PARTNER OF THE ESTELLE HARWOOD FAMILY LIMITED PARTNERSHIP;ESTELLE HARWOOD REVOCABLE TRUST, AS LIMITED PARTNER OF THE ESTELLE HARWOOD FAMILY LIMITED PARTNERSHIP;ESTELLE HARWOOD, AS TRUSTEE OF THE ESTELLE HARWOOD REVOCABLE TRUST;ESTELLE HARWOOD, INDIVIDUALLY

10-04803 THE ESTELLE HARWOOD FAMILY LIMITED PARTNERSHIP;HARWOOD HOLDING COMPANY II, INC., AS GENERAL PARTNER OF THE ESTELLE HARWOOD FAMILY LIMITED PARTNERSHIP;ESTELLE HARWOOD REVOCABLE TRUST, AS LIMITED PARTNER OF THE ESTELLE HARWOOD FAMILY LIMITED PARTNERSHIP;ESTELLE HARWOOD, AS TRUSTEE OF THE ESTELLE HARWOOD REVOCABLE TRUST;ESTELLE HARWOOD, INDIVIDUALLY



567.

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

11-cv-07622 THE FREDERICA RIPLEY FRENCH REVOCABLE TRUST;FREDERICA R. FRENCH;SETH B. FRENCH

10-05424 THE FREDERICA RIPLEY FRENCH REVOCABLE TRUST;FREDERICA R. FRENCH;SETH B. FRENCH


[email protected]

568.

Picard v. The Gerald and Barbara Keller Family Trust

11-cv-07983 THE GERALD AND BARBARA KELLER FAMILY TRUST U/A JUNE 2, 1998;GERALD E. KELLER, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE GERALD AND BARBARA KELLER FAMILY TRUST;BARBARA KELLER, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE GERALD AND BARBARA KELLER FAMILY TRUST

10-04539 THE GERALD AND BARBARA KELLER FAMILY TRUST U/A JUNE 2, 1998;GERALD E. KELLER, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE GERALD AND BARBARA KELLER FAMILY TRUST;BARBARA KELLER, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE GERALD AND BARBARA KELLER FAMILY TRUST



569.

Picard v. The Gloria Albert Sandler and Maurice Sandler Revocable Living Trust, et al.

12-cv-02158 THE GLORIA ALBERT SANDLER AND MAURICE SANDLER REVOCABLE LIVING TRUST;GLORIA ALBERT SANDLER, INDIVIDUALLY AS GRANTOR AND BENEFICIARY OF AND IN HER CAPACITY AS TRUSTEE OF THE GLORIA ALBERT SANDLER AND MAURICE SANDLER REVOCABLE TRUST;MAURICE SANDLER, INDIVIDUALLY AS GRANTOR AND BENEFICIARY OF AND IN HIS CAPACITY AS TRUSTEE OF THE GLORIA ALBERT SANDLER AND MAURICE SANDLER REVOCABLE TRUST

10-05104 THE GLORIA ALBERT SANDLER AND MAURICE SANDLER REVOCABLE LIVING TRUST;GLORIA ALBERT SANDLER, INDIVIDUALLY AS GRANTOR AND BENEFICIARY OF AND IN HER CAPACITY AS TRUSTEE OF THE GLORIA ALBERT SANDLER AND MAURICE SANDLER REVOCABLE TRUST;MAURICE SANDLER, INDIVIDUALLY AS GRANTOR AND BENEFICIARY OF AND IN HIS CAPACITY AS TRUSTEE OF THE GLORIA ALBERT SANDLER AND MAURICE SANDLER REVOCABLE TRUST;NTC & CO. LLP (Dismissed)


[email protected]

570.

Picard v. The Hausner Group, et al.

11-cv-09631 THE HAUSNER GROUP (ALSO KNOWN AS THE HAUSNER GROUP, LP);HILDA HAUSNER;TRUST F/B/O ALEXANDRA E. HAUSNER CAVE;KATHY HAUSNER GROSSMAN, AS TRUSTEE, AND AS AN INDIVIDUAL;ELLEN J. WERTHEIM, AS TRUSTEE;ALEXANDRA E. HAUSNER CAVE

10-04699 THE HAUSNER GROUP (ALSO KNOWN AS THE HAUSNER GROUP, LP);HARVEY H. HAUSNER (Deceased);HILDA HAUSNER;TRUST F/B/O ALEXANDRA E. HAUSNER CAVE;KATHY HAUSNER GROSSMAN, AS TRUSTEE, AND AS AN INDIVIDUAL;ELLEN J. WERTHEIM, AS TRUSTEE;ALEXANDRA E. HAUSNER CAVE






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571.

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

11-cv-05157 THE JORDAN H. KART REVOCABLE TRUST;JORDAN H. KART, INDIVIDUALLY AND AS TRUSTEE OF THE JORDAN H. KART REVOCABLE TRUST (Deceased Defendant Substituted-Amended Complaint/Stipulation)

10-04718 THE JORDAN H. KART REVOCABLE TRUST;JORDAN H. KART, INDIVIDUALLY AND AS TRUSTEE OF THE JORDAN H. KART REVOCABLE TRUST (Deceased Defendant Substituted-Amended Complaint/Stipulation);THE ESTATE OF JORDAN H. KART;JONATHAN J. KART, INDIVIDUALLY AND IN HIS CAPACITIES AS EXECUTOR OF THE ESTATE OF JORDAN H. KART AND SUCCESSOR TRUSTEE OF THE JORDAN H. KART REVOCABLE TRUST;CAROLYN J. KART, INDIVIDUALLY AND IN HER CAPACITY AS EXECUTOR OF THE ESTATE OF JORDAN H. KART



572.

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

11-cv-09058 JOSEPH BERGMAN REVOCABLE TRUST;JOSEPH BERGMAN, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE JOSEPH BERGMAN REVOCABLE TRUST

10-05134 JOSEPH BERGMAN REVOCABLE TRUST;JOSEPH BERGMAN, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE JOSEPH BERGMAN REVOCABLE TRUST;NTC & CO. (Dismissed)


[email protected]

573.

Picard v. The JP Group, et al.

12-cv-02449 THE JP GROUP;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 AND AS TRUSTEE;MICHAEL KATZ AS TRUSTEE;JOEL PORTNOY;RANDY LOIS PORTNOY (AKA RANDY LOIS FAULKNER);BETH BENGUALID

10-04619 THE JP GROUP;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 AND AS TRUSTEE;MICHAEL KATZ AS TRUSTEE;STEVEN MENDELOW AS TRUSTEE (Dismissed);JOEL PORTNOY;RANDY LOIS PORTNOY (AKA RANDY LOIS FAULKNER);BETH BENGUALID

Frederick E. Schmidt, Jr.Joshua J. AngelHerrick, Feinstein, LLP2 Park AvenueNew York, NY 10016Telephone: (212) 592-1400Facsimile: (212) 545-3474


574.

Picard v. The Judie Lifton 1996 Revocable Trust DTD 9/5/1996, et al.

12-cv-02417 JUDIE LIFTON 1996 REVOCABLE TRUST;JUDIE LIFTON, INDIVIDUALLY, AND IN HER CAPACITY AS TRUSTEE OF THE JUDIE LIFTON 1996 REVOCABLE TRUST DATED SEPTEMBER 5, 1996

10-04829 JUDIE LIFTON 1996 REVOCABLE TRUST;MARTIN LIFTON, IN HIS CAPACITY AS TRUSTEE OF THE JUDIE LIFTON 1996 REVOCABLE TRUST DATED SEPTEMBER 5, 1996;JUDIE LIFTON, INDIVIDUALLY, AND IN HER CAPACITY AS TRUSTEE OF THE JUDIE LIFTON 1996 REVOCABLE TRUST DATED SEPTEMBER 5, 1996

Alan E. MarderMeyer, Suozzi, English & Klein, P.C.990 Stewart Avenue, Suite 300Garden City, NY 11530-9194Telephone: (516) 741-6565Facsimile: (516) 741-6706

[email protected]

575.

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)

12-cv-00535 MARTIN LIFTON, IN HIS CAPACITY AS TRUSTEE OF THE JUDIE LIFTON 1996 REVOCABLE TRUST DATED SEPTEMBER 5, 1996

10-04829 JUDIE LIFTON 1996 REVOCABLE TRUST;MARTIN LIFTON, IN HIS CAPACITY AS TRUSTEE OF THE JUDIE LIFTON 1996 REVOCABLE TRUST DATED SEPTEMBER 5, 1996;JUDIE LIFTON, INDIVIDUALLY, AND IN HER CAPACITY AS TRUSTEE OF THE JUDIE LIFTON 1996 REVOCABLE TRUST DATED SEPTEMBER 5, 1996






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576.

Picard v. The June Bonyor Revocable Trust Restated UA dtd 5/22/00, et al

12-cv-02528 JUNE BONYOR, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE JUNE BONYOR REVOCABLE TRUST RESTATED UA DTD 5/22/00;DARYL BONYOR, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE JUNE BONYOR REVOCABLE TRUST RESTATED UA DTD 5/22/00;JUNE BONYOR REVOCABLE TRUST RESTATED UA DTD 5/22/00

10-04819 JUNE BONYOR, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE JUNE BONYOR REVOCABLE TRUST RESTATED UA DTD 5/22/00;DARYL BONYOR, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE JUNE BONYOR REVOCABLE TRUST RESTATED UA DTD 5/22/00;JUNE BONYOR REVOCABLE TRUST RESTATED UA DTD 5/22/00



577.

Picard v. The Koff Living Trust, et al.

11-cv-09178 THE KOFF LIVING TRUST;HOWARD M. KOFF, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE KOFF LIVING TRUST;MARCIA KOFF .

10-04926 THE KOFF LIVING TRUST;HOWARD M. KOFF, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE KOFF LIVING TRUST;MARCIA KOFF .



578.

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

11-cv-08221 THE LAZARUS-SCHY FAMILY PARTNERSHIP, A FLORIDA GENERAL PARTNERSHIP;THE SCHY FAMILY PARTNERSHIP, A FLORIDA GENERAL PARTNERSHIP;ZIPORA LAZARUS AS MANAGING PARTNER AND AS AN INDIVIDUAL;IRA SCHY, AS MANAGING PARTNER AND AS AN INDIVIDUAL;ROSE SCHY;MICHAEL LAZARUS;JARED LAZARUS;TERRY LAZARUS;LINDA LAZARUS;IDA LAZARUS;ELAN SCHY, INDIVIDUALLY AND AS PARENT/GUARDIAN OF MIA SCHY AND BARAK SCHY;LISA SCHY;STEVE SCHY, INDIVIDUALLY AND AS PARENT/GUARDIAN OF MIA SCHY AND BARAK SCHY;DORAN SCHY, INDIVIDUALLY AND AS PARENT/GUARDIAN OF JOSHUA SCHY, MIA SCHY, AND BARAK SCHY;ABE SCHY, INDIVIDUALLY AND AS CUSTODIAN FOR BARAK SCHY, JOSHUA SCHY, AND MIA SCHY;BARAK SCHY;JOSHUA SCHY;MIA SCHY

10-05190 THE LAZARUS-SCHY FAMILY PARTNERSHIP, A FLORIDA GENERAL PARTNERSHIP;THE SCHY FAMILY PARTNERSHIP, A FLORIDA GENERAL PARTNERSHIP;ZIPORA LAZARUS AS MANAGING PARTNER AND AS AN INDIVIDUAL;IRA SCHY, AS MANAGING PARTNER AND AS AN INDIVIDUAL;ROSE SCHY;MICHAEL LAZARUS;JARED LAZARUS;TERRY LAZARUS;LINDA LAZARUS;IDA LAZARUS;ELAN SCHY, INDIVIDUALLY AND AS PARENT/GUARDIAN OF MIA SCHY AND BARAK SCHY;LISA SCHY;STEVE SCHY, INDIVIDUALLY AND AS PARENT/GUARDIAN OF MIA SCHY AND BARAK SCHY;DORAN SCHY, INDIVIDUALLY AND AS PARENT/GUARDIAN OF JOSHUA SCHY, MIA SCHY, AND BARAK SCHY;ABE SCHY, INDIVIDUALLY AND AS CUSTODIAN FOR BARAK SCHY, JOSHUA SCHY, AND MIA SCHY;BARAK SCHY;JOSHUA SCHY;MIA SCHY



579.

Picard v. The Lustig Family 1990 Trust, et al

12-cv-02782 THE LUSTIG FAMILY 1990 TRUST;DAVID I. LUSTIG, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE FOR THE LUSTIG FAMILY 1990 TRUST

10-04417 THE LUSTIG FAMILY 1990 TRUST;DAVID I. LUSTIG, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE FOR THE LUSTIG FAMILY 1990 TRUST;EILEEN A. LUSTIG (Dismissed)






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580.

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

11-cv-08633 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, THE AMY BERMAN IRREVOCABLE TRUST U/TA 8/9/89;JULIE BERMAN IRREVOCABLE TRUST U/TA 8/9/89, IN ITS CAPACITY AS A PARTNER OF THE LYLE BERMAN FAMILY PARTNERSHIP;BRADLEY BERMAN IRREVOCABLE TRUST U/TA 8/9/89, IN ITS CAPACITY AS A PARTNER OF THE LYLE BERMAN FAMILY PARTNERSHIP;JESSIE LYNN BERMAN IRREVOCABLE TRUST U/TA 8/9/89, IN ITS CAPACITY AS A PARTNER OF THE LYLE BERMAN FAMILY PARTNERSHIP;AMY BERMAN IRREVOCABLE TRUST U/TA 8/9/89, IN ITS CAPACITY AS A PARTNER OF THE LYLE BERMAN FAMILY PARTNERSHIP;JULIE BERMAN;BRADLEY BERMAN;JESSIE LYNN BERMAN;AMY BERMAN

10-05071 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, THE AMY BERMAN IRREVOCABLE TRUST U/TA 8/9/89;JULIE BERMAN IRREVOCABLE TRUST U/TA 8/9/89, IN ITS CAPACITY AS A PARTNER OF THE LYLE BERMAN FAMILY PARTNERSHIP;BRADLEY BERMAN IRREVOCABLE TRUST U/TA 8/9/89, IN ITS CAPACITY AS A PARTNER OF THE LYLE BERMAN FAMILY PARTNERSHIP;JESSIE LYNN BERMAN IRREVOCABLE TRUST U/TA 8/9/89, IN ITS CAPACITY AS A PARTNER OF THE LYLE BERMAN FAMILY PARTNERSHIP;AMY BERMAN IRREVOCABLE TRUST U/TA 8/9/89, IN ITS CAPACITY AS A PARTNER OF THE LYLE BERMAN FAMILY PARTNERSHIP;JULIE BERMAN;BRADLEY BERMAN;JESSIE LYNN BERMAN;AMY BERMAN



581.

Picard v. The Mittleman Family Foundation

12-cv-02284 THE MITTLEMANN FAMILY FOUNDATION 10-04638 THE MITTLEMANN FAMILY FOUNDATION Michael I. GoldbergKathlyn SchwartzAkerman Senterfitt350 East Las Olas Blvd, Suite 1600Fort Lauderdale, FL 33301Telephone: (954) 468-2700Facsimile: (954) 468-2224


582.

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

11-cv-05218 THE MURRAY & IRENE PERGAMENT FOUNDATION, INC.;THE HOROWITZ & LIBSHUTZ FAMILY FOUNDATION, INC., F/K/A LINDA & RICHARD HOROWITZ FOUNDATION, INC.;THE RANDI PERGAMENT & BRUCE PERGAMENT FOUNDATION, INC.

10-04565 THE MURRAY & IRENE PERGAMENT FOUNDATION, INC.;THE HOROWITZ & LIBSHUTZ FAMILY FOUNDATION, INC., F/K/A LINDA & RICHARD HOROWITZ FOUNDATION, INC.;THE RANDI PERGAMENT & BRUCE PERGAMENT FOUNDATION, INC.


[email protected]




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583.

Picard v. The Murray Family Trust et al.

11-cv-07683 THE MURRAY FAMILY TRUST;THE DORIS FELTON FAMILY TRUST;MURRAY B. FELTON REVOCABLE TRUST;MURRAY B. FELTON (Deceased Defendant Substituted-Amended Complaint/Stipulation);HOWARD A. KALKA, INDIVIDUALLY, IN HIS CAPACITY AS GRANTOR OF THE MURRAY FAMILY TRUST, AND IN HIS CAPACITY AS TRUSTEE OF THE MURRAY FAMILY TRUST;NATHAN KALKA (Dismissed);MILES J. FELTON, INDIVIDUALLY, AND IN HIS CAPACITY AS GRANTOR OF THE MURRAY FAMILY TRUST;WILLIAM D. FELTON, INDIVIDUALLY, IN HIS CAPACITY AS TRUSTEE OF THE DORIS FELTON FAMILY TRUST, IN HIS CAPACITY AS TRUSTEE OF THE MURRAY B. FELTON REVOCABLE TRUST, AND IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MURRAY B. FELTON;LESLIE ENGELSON;ALICIA P. FELTON;THE ESTATE OF MURRAY B. FELTON

10-04510 THE MURRAY FAMILY TRUST;THE DORIS FELTON FAMILY TRUST;MURRAY B. FELTON REVOCABLE TRUST;MURRAY B. FELTON (Deceased Defendant Substituted-Amended Complaint/Stipulation);HOWARD A. KALKA, INDIVIDUALLY, IN HIS CAPACITY AS GRANTOR OF THE MURRAY FAMILY TRUST, AND IN HIS CAPACITY AS TRUSTEE OF THE MURRAY FAMILY TRUST;NATHAN KALKA (Dismissed);MILES J. FELTON, INDIVIDUALLY, AND IN HIS CAPACITY AS GRANTOR OF THE MURRAY FAMILY TRUST;WILLIAM D. FELTON, INDIVIDUALLY, IN HIS CAPACITY AS TRUSTEE OF THE DORIS FELTON FAMILY TRUST, IN HIS CAPACITY AS TRUSTEE OF THE MURRAY B. FELTON REVOCABLE TRUST, AND IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MURRAY B. FELTON;LESLIE ENGELSON;ALICIA P. FELTON;THE ESTATE OF MURRAY B. FELTON


[email protected]

584.

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

11-cv-07578 NORMA SHAPIRO, INDIVIDUALLY, AND IN HER CAPACITY AS TRUSTEE FOR THE NORMA SHAPIRO REVOCABLE DECLARATION OF TRUST UNDER AGREEMENT DATED 9/16/2008 AND THE TRUST UNDER WILL OF PHILIP L. SHAPIRO;NORMA SHAPIRO DECLARATION OF TRUST UNDER AGREEMENT DATED 9/16/2008, REVOCABLE TRUST;TRUST UNDER WILL OF PHILLIP SHAPIRO;MARTIN ROSEN, IN HIS CAPACITY AS TRUSTEE OF THE TRUST UNDER WILL OF PHILIP L. SHAPIRO

10-04486 NORMA SHAPIRO, INDIVIDUALLY, AND IN HER CAPACITY AS TRUSTEE FOR THE NORMA SHAPIRO REVOCABLE DECLARATION OF TRUST UNDER AGREEMENT DATED 9/16/2008 AND THE TRUST UNDER WILL OF PHILIP L. SHAPIRO;NORMA SHAPIRO DECLARATION OF TRUST UNDER AGREEMENT DATED 9/16/2008, REVOCABLE TRUST;TRUST UNDER WILL OF PHILLIP SHAPIRO;NTC & CO. LLP (Dismissed);MARTIN ROSEN, IN HIS CAPACITY AS TRUSTEE OF THE TRUST UNDER WILL OF PHILIP L. SHAPIRO


[email protected]

585.

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

11-cv-08485 THE OLESKY SURVIVORS TRUST DATED 2/27/84;CYNTHIA OLESKY GIAMMARRUSCO, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE OLESKY SURVIVORS TRUST

10-04427 THE OLESKY SURVIVORS TRUST DATED 2/27/84;CYNTHIA OLESKY GIAMMARRUSCO, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE OLESKY SURVIVORS TRUST;MARK OLESKY SIMON



586.

Picard v. The Phoebe Blum Rev. Trust, et al.

12-cv-00327 THE PHOEBE BLUM REVOCABLE TRUST;PATTY BLUM KUSSELL, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE PHOEBE BLUM REVOCABLE TRUST

10-04501 THE PHOEBE BLUM REVOCABLE TRUST;PATTY BLUM KUSSELL, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE PHOEBE BLUM REVOCABLE TRUST

Tracy L. KlestadtBrendan M. ScottKlestadt & Winters, LLP570 Seventh Avenue, 17th FloorNew York, NY 10018Telephone: (212) 972-3000


587.

Picard v. The Robert Auerbach Revocable Trust, et al.

12-cv-02975 THE ROBERT AUERBACH REVOCABLE TRUST;ROBERT AUERBACH, INDIVIDUALLY;JOYCE AUERBACH, INDIVIDUALLY, AS TRUSTEE OF THE ROBERT AUERBACH REVOCABLE TRUST, AND AS TRUSTEE OF THE JOYCE C AUERBACH REVOCABLE TRUST

10-04891 THE ROBERT AUERBACH REVOCABLE TRUST;ROBERT AUERBACH, INDIVIDUALLY;JOYCE AUERBACH, INDIVIDUALLY, AS TRUSTEE OF THE ROBERT AUERBACH REVOCABLE TRUST, AND AS TRUSTEE OF THE JOYCE C AUERBACH REVOCABLE TRUST;THE JOYCE C. AUERBACH REVOCABLE TRUST


[email protected]




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588.

Picard v. The Robert M. Siff Trust, et al.

11-cv-08675 ROBERT M. SIFF TRUST 1990;ROBERT M. SIFF, INDIVIDUALLY AND 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

10-05138 ROBERT M. SIFF TRUST 1990;ROBERT M. SIFF, INDIVIDUALLY AND 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



589.

Picard v. The Ruth Rosen Family Limited Partnership et al.

12-cv-00609 THE RUTH ROSEN FAMILY LIMITED PARTNERSHIP 10-04983 THE RUTH ROSEN REVOCABLE TRUST;THE RUTH ROSEN FAMILY LIMITED PARTNERSHIP;MARCIA COHEN, IN HER CAPACITY AS TRUSTEE FOR,A ND INDIVIDUALLY AS BENEFICIARY OF, THE RUTH ROSEN REVOCABLE TRUST AGREEMENT



590.

Picard v. The S. James Coppersmith Charitable Remainder Unitrust, et al.

12-cv-02979 THE S. JAMES COPPERSMITH CHARITABLE REMAINDER UNITRUST;SEYMOUR W. ZISES IN HIS CAPACITY AS TRUSTEE;S. JAMES COPPERSMITH, INDIVIDUALLY;JANICE G. COPPERSMITH, INDIVIDUALLY

10-05083 THE S. JAMES COPPERSMITH CHARITABLE REMAINDER UNITRUST;SEYMOUR W. ZISES IN HIS CAPACITY AS TRUSTEE;S. JAMES COPPERSMITH, INDIVIDUALLY;JANICE G. COPPERSMITH, INDIVIDUALLY


[email protected]

591.

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

11-cv-08683 EVELYN LANGBERT, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE TRUST U/W/O H. THOMAS LANGBERT F/B/O EVELYN LANGBERT;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 (Deceased)

10-05382 EVELYN LANGBERT, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE TRUST U/W/O H. THOMAS LANGBERT F/B/O EVELYN LANGBERT;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 (Deceased);JOHN WINSTON, IN HIS CAPACITY AS TRUSTEE OF THE TRUST U/W/O H. THOMAS LANGBERT F/B/O EVELYN LANGBERT



592.

Picard v. The Whitman Partnership

11-cv-07978 THE WHITMAN PARTNERSHIP;JUDITH WHITMAN REVOCABLE LIVING TRUST U/A/D 8/5/86;JUDITH WHITMAN, IN HER CAPACITY AS TRUSTEE FOR THE JUDITH WHITMAN REVOCABLE LIVING TRUST U/A/D 8/5/86, A PARTNER IN THE WHITMAN PARTNERSHIP;BERNARD WHITMAN REVOCABLE LIVING TRUST U/A/D 8/5/86;BERNARD WHITMAN, IN HIS CAPACITY AS TRUSTEE FOR THE BERNARD WHITMAN REVOCABLE LIVING TRUST U/A/D 8/5/86, A PARTNER IN THE WHITMAN PARTNERSHIP

10-04610 THE WHITMAN PARTNERSHIP;JUDITH WHITMAN REVOCABLE LIVING TRUST U/A/D 8/5/86;JUDITH WHITMAN, IN HER CAPACITY AS TRUSTEE FOR THE JUDITH WHITMAN REVOCABLE LIVING TRUST U/A/D 8/5/86, A PARTNER IN THE WHITMAN PARTNERSHIP;BERNARD WHITMAN REVOCABLE LIVING TRUST U/A/D 8/5/86;BERNARD WHITMAN, IN HIS CAPACITY AS TRUSTEE FOR THE BERNARD WHITMAN REVOCABLE LIVING TRUST U/A/D 8/5/86, A PARTNER IN THE WHITMAN PARTNERSHIP



593.

Picard v. Theresa Berman Revocable Trust, et al.

11-cv-08484 THERESA BERMAN REVOCABLE TRUST;THERESA BERMAN, INDIVIDUALLY AND IN HER CAPACITY AS SETTLOR AND TRUSTEE FOR THE THERESA BERMAN REVOCABLE TRUST;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

10-04416 THERESA BERMAN REVOCABLE TRUST;THERESA BERMAN, INDIVIDUALLY AND IN HER CAPACITY AS SETTLOR AND TRUSTEE FOR THE THERESA BERMAN REVOCABLE TRUST;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






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594.

Picard v. Theresa R. Ryan 11-cv-08115 LAWRENCE J. RYAN AND THERESA R. RYAN REVOCABLE LIVING TRUST;LAWRENCE J. RYAN BY-PASS TRUST UNDER DECLARATION OF TRUST DATED NOVEMBER 20, 1991;THERESA R. RYAN, INDIVIDUALLY AND IN HER CAPACITIES AS TRUSTEE OF LAWRENCE J. RYAN AND THERESA R. RYAN REVOCABLE LIVING TRUST AND THE LAWRENCE J. RYAN BY-PASS TRUST UNDER DECLARATION OF TRUST DATED NOVEMBER 20, 1991

10-05124 LAWRENCE J. RYAN AND THERESA R. RYAN REVOCABLE LIVING TRUST;LAWRENCE J. RYAN BY-PASS TRUST UNDER DECLARATION OF TRUST DATED NOVEMBER 20, 1991;THERESA R. RYAN, INDIVIDUALLY AND IN HER CAPACITIES AS TRUSTEE OF LAWRENCE J. RYAN AND THERESA R. RYAN REVOCABLE LIVING TRUST AND THE LAWRENCE J. RYAN BY-PASS TRUST UNDER DECLARATION OF TRUST DATED NOVEMBER 20, 1991



595.

Picard v. Thomas L. Stark, et al.

12-cv-02465 THOMAS L. STARK, AS JOINT TENANT WITH RIGHT OF SURVIVORSHIP;HILARY M. STARK, AS JOINT TENANT WITH RIGHT OF SURVIVORSHIP

10-05295 THOMAS L. STARK, AS JOINT TENANT WITH RIGHT OF SURVIVORSHIP;HILARY M. STARK, AS JOINT TENANT WITH RIGHT OF SURVIVORSHIP


[email protected]

596.

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

11-cv-08025 TIMOTHY SHAWN TEUFEL, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE FOR THE TIMOTHY SHAWN TEUFEL AND VALERIE ANN TEUFEL FAMILY TRUST U/T/D 5/24/95;VALERIE ANN TEUFEL, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE TIMOTHY SHAWN TEUFEL AND VALERIE ANN TEUFEL FAMILY TRUST U/T/D 5/24/95;TIMOTHY SHAWN TEUFEL AND VALERIE ANN TEUFEL FAMILY TRUST U/T/D 5/24/95

10-04668 TIMOTHY SHAWN TEUFEL, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE FOR THE TIMOTHY SHAWN TEUFEL AND VALERIE ANN TEUFEL FAMILY TRUST U/T/D 5/24/95;VALERIE ANN TEUFEL, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE FOR THE TIMOTHY SHAWN TEUFEL AND VALERIE ANN TEUFEL FAMILY TRUST U/T/D 5/24/95;TIMOTHY SHAWN TEUFEL AND VALERIE ANN TEUFEL FAMILY TRUST U/T/D 5/24/95



597.

Picard v. Toby Harwood 11-cv-08083 TOBY HARWOOD 10-04818 TOBY HARWOOD Helen Davis ChaitmanPeter W. SmithJulie GorchkovaBecker & Poliakoff45 BroadwayNew York, NY 10006Telephone: (212) 599-3322Facsimile: (212) 557-0295


598.

Picard v. Toby T. Hobish et al.

11-cv-07559 TOBY T. HOBISH AS AN INDIVIDUAL AND AS TRUSTEE;LI RAM L.P.;AMY A. HOBISH;MITCHELL K. HOBISH AS AN INDIVIDUAL AND AS TRUSTEE;RICHARD S. HOBISH;TOBY T. HOBISH LIVING TRUST;MARITAL TRUST UNDER ARTICLE XXII OF THE HERBERT W. HOBISH LIVING TRUST;NON MARITAL TRUST UNDER ARTICLE XXII OF THE HERBERT W. HOBISH LIVING TRUST

10-05236 TOBY T. HOBISH AS AN INDIVIDUAL AND AS TRUSTEE;LI RAM L.P.;AMY A. HOBISH;MITCHELL K. HOBISH AS AN INDIVIDUAL AND AS TRUSTEE;RICHARD S. HOBISH;TOBY T. HOBISH LIVING TRUST;MARITAL TRUST UNDER ARTICLE XXII OF THE HERBERT W. HOBISH LIVING TRUST;NON MARITAL TRUST UNDER ARTICLE XXII OF THE HERBERT W. HOBISH LIVING TRUST;NTC & CO. LLP (Dismissed)


[email protected]




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599.

Picard v. Train Klan et al. 11-cv-08096 TRAIN KLAN, A PARTNERSHIP;FELICE T. LONDA, IN HER CAPACITY AS A PARTNER IN TRAIN KLAN;CLAUDIA HELMIG, IN HER CAPACITY AS A PARTNER IN TRAIN KLAN;TIMOTHY LANDRES, IN HIS 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;WENDY LANDRES, IN HER CAPACITY AS A PARTNER IN TRAIN KLAN

10-04905 TRAIN KLAN, A PARTNERSHIP;FELICE T. LONDA, IN HER CAPACITY AS A PARTNER IN TRAIN KLAN;CLAUDIA HELMIG, IN HER CAPACITY AS A PARTNER IN TRAIN KLAN;TIMOTHY LANDRES, IN HIS 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;WENDY LANDRES, IN HER CAPACITY AS A PARTNER IN TRAIN KLAN



600.

Picard v. Triangle Diversified Investments, et al.

12-cv-00700 TRIANGLE DIVERSIFIED INVESTMENTS LLC 10-04463 TRIANGLE DIVERSIFIED INVESTMENTS;ZIN INVESTMENTS LIMITED;TRIANGLE DIVERSIFIED INVESTMENTS LLC



601.

Picard v. Triangle Properties #39 et al.

11-cv-08008 TRIANGLE PROPERTIES #39;ROBERT YAFFE, INDIVIDUALLY, AND IN HIS CAPACITY AS GENERAL PARTNER OF TRIANGLE PROPERTIES # 39;BEVERLY YAFFE, INDIVIDUALLY, AND IN HER CAPACITY AS GENERAL PARTNER OF TRIANGLE PROPERTIES # 39 (Deceased)

10-04406 TRIANGLE PROPERTIES #39;ROBERT YAFFE, INDIVIDUALLY, AND IN HIS CAPACITY AS GENERAL PARTNER OF TRIANGLE PROPERTIES # 39;BEVERLY YAFFE, INDIVIDUALLY, AND IN HER CAPACITY AS GENERAL PARTNER OF TRIANGLE PROPERTIES # 39 (Deceased)



602.

Picard v. Trust ‘A’ U/W/G Hurwitz, et al.

12-cv-02525 TRUST 'A' U/W G HURWITZ;MICHAEL BRENT HURWITZ , INDIVIDUALLY AND AS BENEFICIARY OF TRUST ''A'' U/W G HURWITZ AND AS BENEFICIARY OF THE HURWITZ GRANDCHILDREN TRUST #2-B FOR MICHAEL B. HURWITZ;BRANDI HURWITZ, AS BENEFICIARY OF TRUST ''A'' U/W G HURWITZ;ALLAN HURWITZ, IN HIS CAPACITY AS TRUSTEE OF TRUST ''A'' U/W G HURWITZ AND OF THE HURWITZ GRANDCHILDREN TRUST #2-B FOR MICHAEL B. HURWITZ;HURWITZ GRANDCHILDREN TRUST #2-B FOR MICHAEL B. HURWITZ

10-04326 TRUST 'A' U/W G HURWITZ;MICHAEL BRENT HURWITZ , INDIVIDUALLY AND AS BENEFICIARY OF TRUST ''A'' U/W G HURWITZ AND AS BENEFICIARY OF THE HURWITZ GRANDCHILDREN TRUST #2-B FOR MICHAEL B. HURWITZ;BRANDI HURWITZ, AS BENEFICIARY OF TRUST ''A'' U/W G HURWITZ;ALLAN HURWITZ, IN HIS CAPACITY AS TRUSTEE OF TRUST ''A'' U/W G HURWITZ AND OF THE HURWITZ GRANDCHILDREN TRUST #2-B FOR MICHAEL B. HURWITZ;PHILLIP TIERNEY, IN HIS CAPACITY AS TRUSTEE OF THE HURWITZ GRANDCHILDREN TRUST #2-B FOR MICHAEL B. HURWITZ (Dismissed);HURWITZ GRANDCHILDREN TRUST #2-B FOR MICHAEL B. HURWITZ



603.

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

11-cv-08104 TRUST U/A FOURTH U/W/O ISRAEL WILENITZ;EVELYN BEREZIN WILENITZ, INDIVIDUALLY, AND AS TRUSTEE AND BENEFICIARY OF THE TRUST U/ART FOURTH O/W/O ISRAEL WILENITZ;SARA SEIMS, AS TRUSTEE OF THE TRUST U/ART FOURTH O/W/O ISRAEL WILENITZ

10-04995 TRUST U/A FOURTH U/W/O ISRAEL WILENITZ;EVELYN BEREZIN WILENITZ, INDIVIDUALLY, AND AS TRUSTEE AND BENEFICIARY OF THE TRUST U/ART FOURTH O/W/O ISRAEL WILENITZ;SARA SEIMS, AS TRUSTEE OF THE TRUST U/ART FOURTH O/W/O ISRAEL WILENITZ






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604.

Picard v. Trust U/W/O Harriette Myers

11-cv-04397 TRUST U/W/O HARRIET MYERS 10-05401 ESTATE OF ELEANOR MYERS A/K/A ELEANOR BLOCK A/K/A LEE BLOCK;MARK E. BLOCK, IN HIS CAPACITY AS PERSONAL REPRESENTATIVE AND BENEFICIARY OF THE ESTATE OF ELEANOR MYERS, AND AS TRUSTEE OF THE TRUST U/W/O HARRIET MYERS;GERALD J. BLOCK, INDIVIDUALLY AND AS BENEFICIARY OF THE ESTATE OF ELEANOR MYERS;TRUST U/W/O HARRIET MYERS;MELISSA MYERS, AS BENEFICIARY OF THE TRUST U/W/O HARRIET MYERS;JASON MYERS, AS BENEFICIARY OF THE TRUST U/W/O HARRIET MYERS



605.

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

11-cv-07966 TRUST U/W/O MORRIS WEINTRAUB FBO AUDREY WEINTRAUB;ROBERT P. WEINTRAUB, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE FOR THE TRUST U/W/O MORRIS WEINTRAUB FBO AUDREY WEINTRAUB

10-04434 TRUST U/W/O MORRIS WEINTRAUB FBO AUDREY WEINTRAUB;ROBERT P. WEINTRAUB, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE FOR THE TRUST U/W/O MORRIS WEINTRAUB FBO AUDREY WEINTRAUB



606.

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

11-cv-07963 TRUST UNDER AGREEMENT DATED 12/6/99 FOR THE BENEFIT OF WALTER AND EUGENIE KISSINGER;WALTER B. KISSINGER REVOCABLE TRUST;WALTER B. KISSINGER;EUGENIE KISSINGER;WILLIAM D. KISSINGER;THOMAS VAN DROOGE KISSINGER;DANA M. KISSINGER-MATRAY;JOHN FRANS KISSINGER

10-04446 TRUST UNDER AGREEMENT DATED 12/6/99 FOR THE BENEFIT OF WALTER AND EUGENIE KISSINGER;WALTER B. KISSINGER REVOCABLE TRUST;WALTER B. KISSINGER;EUGENIE KISSINGER;WILLIAM D. KISSINGER;THOMAS VAN DROOGE KISSINGER;DANA M. KISSINGER-MATRAY;JOHN FRANS KISSINGER



607.

Picard v. Trust Under Deed of Suzane May, et al.

12-cv-00403 ROBERT E. MAY, IN HIS CAPCITY AS CO-TRUSTEE OF THE TRUST UNDER DEED OF SUZANNE R. MAY DATED NOVEMBER 23, 1994, AND INDIVIDUALLY, AND AS BENEFICIARY OF THE ESTATE OF SUZANNE R. MAY;TRUST UNDER DEED OF SUZANNE R. MAY DATED 11/23/1994;ESTATE OF SUZANNE R. MAY AS SUCCESSOR OF SUZANNE R. MAY IN HER CAPACITY AS CREATOR AND TRUSTEE OF TRUST UNDER DEED OF SUZANNE R. MAY DATED 11/23/94;CHERYL M. COLEMAN, INDIVIDUALLY AS BENEFICIARY OF ESTATE OF SUZANNE R. MAY;RICHARD A. MAY, INDIVIDUALLY AS BENEFICIARY OF ESTATE OF SUZANNE R. MAY;JEFFREY A. MAY, IN HIS CAPCITY AS CO-TRUSTEE OF THE TRUST UNDER DEED OF SUZANNE R. MAY DATED NOVEMBER 23, 1994, AND INDIVIDUALLY, AND AS BENEFICIARY OF THE ESTATE OF SUZANNE R. MAY

10-05231 NTC & CO. LLP (Dismissed);ROBERT E. MAY, IN HIS CAPCITY AS CO-TRUSTEE OF THE TRUST UNDER DEED OF SUZANNE R. MAY DATED NOVEMBER 23, 1994, AND INDIVIDUALLY, AND AS BENEFICIARY OF THE ESTATE OF SUZANNE R. MAY;TRUST UNDER DEED OF SUZANNE R. MAY DATED 11/23/1994;ESTATE OF SUZANNE R. MAY AS SUCCESSOR OF SUZANNE R. MAY IN HER CAPACITY AS CREATOR AND TRUSTEE OF TRUST UNDER DEED OF SUZANNE R. MAY DATED 11/23/94;CHERYL M. COLEMAN, INDIVIDUALLY AS BENEFICIARY OF ESTATE OF SUZANNE R. MAY;RICHARD A. MAY, INDIVIDUALLY AS BENEFICIARY OF ESTATE OF SUZANNE R. MAY;JEFFREY A. MAY, IN HIS CAPCITY AS CO-TRUSTEE OF THE TRUST UNDER DEED OF SUZANNE R. MAY DATED NOVEMBER 23, 1994, AND INDIVIDUALLY, AND AS BENEFICIARY OF THE ESTATE OF SUZANNE R. MAY






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608.

Picard v. Turbo Investors, LLC

12-cv-04177 TURBO INVESTORS, LLC 10-05171 TURBO INVESTORS, LLC Scott A. ZiluckAlan D. HalperinNeal W. CohenChristopher J BattagliaHalperin Battaglia Raicht, LLP555 Madison Avenue, 9th FloorNew York, NY 10022-3301Telephone: (212) 765-9100Facsimile: (212) 765-0964


609.

Picard v. United Congregations Mesora

11-cv-09445 UNITED CONGREGATIONS MESORA 10-05110 UNITED CONGREGATIONS MESORA Martha Rodriguez-LopezRichard A. KirbyLaura ClintonK&L Gates LLP1601 K Street NWWashington, DC 20006-1600Telephone: (202) 661-3730Facsimile: (202) 778-9100


610.

Picard v. Uri & Myna Herscher Family Trust, et al.

11-cv-07732 URI AND MYNA HERSCHER FAMILY TRUST DATED MAY 27 1998;URI D. HERSCHER AS TRUSTOR, TRUSTEE AND AS AN INDIVIDUAL;MYNA M. HERSCHER AS TRUSTOR, TRUSTEE AND AS AN INDIVIDUAL

10-04927 URI AND MYNA HERSCHER FAMILY TRUST DATED MAY 27 1998;URI D. HERSCHER AS TRUSTOR, TRUSTEE AND AS AN INDIVIDUAL;MYNA M. HERSCHER AS TRUSTOR, TRUSTEE AND AS AN INDIVIDUAL



611.

Picard v. Visiting Nurse Service of New York et al.

11-cv-09680 ESTATE OF KAY FRANKEL;DANIEL SCHNEIDER, IN HIS CAPACITIES AS EXECUTOR OF THE ESTATE OF KAY FRANKEL AND TRUSTEE OF THE CHARITABLE REMAINDER TRUST F/B/O VIVIEN SVIGALS;CHARITABLE REMAINDER TRUST F/B/O VIVIEN SVIGALS;VISITING NURSE SERVICE OF NEW YORK, A NEW YORK NOT-FOR-PROFIT CORPORATION

10-04870 KAY FRANKEL (Deceased Defendant Substituted-Amended Complaint/Stipulation);ESTATE OF KAY FRANKEL;DANIEL SCHNEIDER, IN HIS CAPACITIES AS EXECUTOR OF THE ESTATE OF KAY FRANKEL AND TRUSTEE OF THE CHARITABLE REMAINDER TRUST F/B/O VIVIEN SVIGALS;CHARITABLE REMAINDER TRUST F/B/O VIVIEN SVIGALS;VIVIEN SVIGALS (Deceased);VISITING NURSE SERVICE OF NEW YORK, A NEW YORK NOT-FOR-PROFIT CORPORATION

Joshua S. AndrophyThomas J. FlemingOlshan Grundman Frome Rosenzweig & Wolosky LLP65 East 55th StreetNew York, NY 10022Telephone: (212) 451-2237Facsimile: (214) 451-2222

[email protected]@olshanlaw.com

612.

Picard v. Vock, et al. 12-cv-00402 ROBERT DANIEL VOCK 10-05227 ROBERT DANIEL VOCK;NTC & CO. LLP (Dismissed);STATE STREET BANK & TRUST COMPANY (Dismissed);FRANKLIN TEMPLETON BANK & TRUST, FSB (Dismissed);UNIFIED FINANCIAL SERVICES, INC. (Dismissed)



613.

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

11-cv-05222 WALLENSTEIN/NY PARTNERSHIP;DAVID WALLENSTEIN, IN HIS CAPACITY AS GENERAL PARTNER OF THE WALLENSTEIN/ NY PARTNERSHIP

10-04988 WALLENSTEIN/NY PARTNERSHIP;DAVID WALLENSTEIN, IN HIS CAPACITY AS GENERAL PARTNER OF THE WALLENSTEIN/ NY PARTNERSHIP


[email protected]




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614.

Picard v. Walter J. Gross Revocable Trust, et al.

12-cv-02340 WALTER J. GROSS REVOCABLE TRUST, A NEW YORK TRUST;QTIP MARITAL TRUST UNDER ARTICLE VIII OF THE WALTER J. GROSS REVOCABLE TRUST, A NEW YORK TRUST;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, AS PERSONAL REPRESENTATIVE, AND AS AN INDIVIDUAL (Deceased);SUSAN J. ANOLICK;ROBERT J. GROSS;LORA JOY APPLETON, AS TRUSTEE

10-04674 WALTER J. GROSS REVOCABLE TRUST, A NEW YORK TRUST;QTIP MARITAL TRUST UNDER ARTICLE VIII OF THE WALTER J. GROSS REVOCABLE TRUST, A NEW YORK TRUST;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, AS PERSONAL REPRESENTATIVE, AND AS AN INDIVIDUAL (Deceased);SUSAN J. ANOLICK;ROBERT J. GROSS;LORA JOY APPLETON, AS TRUSTEE


[email protected]

615.

Picard v. Weindling 12-cv-01690 IRWIN R. WEINDLING 10-04696 IRWIN R. WEINDLING Douglas FurthGolenbock Eiseman Assor Bell & Peskoe, LLP437 Madison AvenueNew York, NY 10022-7020Telephone: (212) 907-7300Facsimile: (212) 754-0777

[email protected]




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616.

Picard v. Weiner Investments, L.P., et al.

12-cv-02617 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. AND 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, THE JAMES H. WEINER IRREVOCABLE TRUST NUMBER TWO FOR S CORPORATION STOCK, AND 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;SAMUEL DIBIASE

10-05374 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. AND 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, THE JAMES H. WEINER IRREVOCABLE TRUST NUMBER TWO FOR S CORPORATION STOCK, AND 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;SAMUEL DIBIASE;KATHY DIBIASE, IN HER CAPACITY AS A JOINT TENANT OF A JOINT TENANCY ACTING AS A LIMITED PARTNER OF WEINER INVESTMENT, L.P.;GERALD WEINER, IN HIS CAPACITY AS TRUSTEE OF THE WEINER FAMILY TRUST U/D/T/ 10/14/98

James R. WalkerManion McDonough & Lucas P.C.Suite 1414, USX Tower 600 Grant StreetPittsburgh, PA 15219Telephone: (412) 232-0200Facsimile: (412) 232-0206

[email protected]




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617.

Picard v. Weithorn/Casper Associates for Selected Holdings, LLC, et al.

12-cv-02450 STANLEY S. WEITHORN, INDIVIDUALLY, IN HIS CAPACITY AS GENERAL MANAGER/PARTNER OF WEITHORN/CASPER ASSOCIATES FOR SELECTED HOLDINGS, LLC, AS TRUSTEE OF THE ARTICLE SIXTH TRUST, STANLEY S. WEITHORN REVOCABLE TRUST, HOWARD B. WEITHORN TRUST, LARA L. WEITHORN TRUST, WEITHORN FAMILY CHARITABLE REMAINDER UNITRUST, MLM CHARITABLE REMAINDER UNITRUST, STANLEY/LOIS CHARITABLE REMAINDER UNITRUST, AND DIRECTOR OF WEITHORN AND EHRMANN FAMILIES FOUNDATION;WEITHRON/CASPER ASSOCIATES FOR SELECTED HOLDINGS LLC;MURIEL CASPER WEITHORN;COREY CASPER;HOWARD B. WEITHORN;MONROE KLEIN;STANLEY S. WEITHORN REVOCABLE TRUST;HOWARD B. WEITHORN TRUST;WEITHORN GRANDCHILDREN CHARITABLE LEAD UNITRUST;WEITHORN FAMILY CHARITABLE LEAD ANNUITY TRUST;WEITHORN FAMILY CHARITABLE REMAINDER UNITRUST;MLM CHARITABLE REMAINDER UNITRUST;ARTICLE SIXTH TRUST;MICHAEL J. WEITHORN, IN HIS CAPACITY AS CO-TRUSTEE OF THE WEITHORN GRANDCHILDREN CHARITABLE LEAD UNITRUST, AND THE WEITHORN FAMILY CHARITABLE LEAD ANNUITY TRUST;WILLIAM J. ROUHANA, JR., IN HIS CAPACITY AS CO-TRUSTEE OF THE WEITHORN GRANDCHILDREN CHARITABLE LEAD UNITRUST AND THE WEITHORN FAMILY CHARITABLE LEAD ANNUITY TRUST;WEITHORN AND EHRMANN FAMILIES FOUNDATION;STANLEY/LOIS CHARITABLE REMAINDER UNITRUST;LARA L. WEITHORN TRUST

10-04511 STANLEY S. WEITHORN, INDIVIDUALLY, IN HIS CAPACITY AS GENERAL MANAGER/PARTNER OF WEITHORN/CASPER ASSOCIATES FOR SELECTED HOLDINGS, LLC, AS TRUSTEE OF THE ARTICLE SIXTH TRUST, STANLEY S. WEITHORN REVOCABLE TRUST, HOWARD B. WEITHORN TRUST, LARA L. WEITHORN TRUST, WEITHORN FAMILY CHARITABLE REMAINDER UNITRUST, MLM CHARITABLE REMAINDER UNITRUST, STANLEY/LOIS CHARITABLE REMAINDER UNITRUST, AND DIRECTOR OF WEITHORN AND EHRMANN FAMILIES FOUNDATION;WEITHRON/CASPER ASSOCIATES FOR SELECTED HOLDINGS LLC;MURIEL CASPER WEITHORN;COREY CASPER;HOWARD B. WEITHORN;MONROE KLEIN;STANLEY S. WEITHORN REVOCABLE TRUST;HOWARD B. WEITHORN TRUST;WEITHORN GRANDCHILDREN CHARITABLE LEAD UNITRUST;WEITHORN FAMILY CHARITABLE LEAD ANNUITY TRUST;WEITHORN FAMILY CHARITABLE REMAINDER UNITRUST;MLM CHARITABLE REMAINDER UNITRUST;ARTICLE SIXTH TRUST;MICHAEL J. WEITHORN, IN HIS CAPACITY AS CO-TRUSTEE OF THE WEITHORN GRANDCHILDREN CHARITABLE LEAD UNITRUST, AND THE WEITHORN FAMILY CHARITABLE LEAD ANNUITY TRUST;WILLIAM J. ROUHANA, JR., IN HIS CAPACITY AS CO-TRUSTEE OF THE WEITHORN GRANDCHILDREN CHARITABLE LEAD UNITRUST AND THE WEITHORN FAMILY CHARITABLE LEAD ANNUITY TRUST;WEITHORN AND EHRMANN FAMILIES FOUNDATION;STANLEY/LOIS CHARITABLE REMAINDER UNITRUST;LARA L. WEITHORN TRUST



618.

Picard v. Werner Foundation

12-cv-00400 WERNER FOUNDATION 10-05111 WERNER FOUNDATION David B. BernfeldJeffrey L. BernfeldBernfeld, DeMatteo & Bernfeld, LLP600 Third Avenue, 15th FloorNew York, NY 10016Telephone: (212) 661-1661Facsimile: (212) 957-9610


619.

Picard v. William Jay Cohen, et al.

12-cv-02492 WILLIAM JAY COHEN, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE FOR THE WILLIAM JAY COHEN REVOCABLE TRUST DTD 11/14/89;WILLIAM JAY COHEN REVOCABLE TRUST DATED 11/14/89

10-04787 WILLIAM JAY COHEN, INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE FOR THE WILLIAM JAY COHEN REVOCABLE TRUST DTD 11/14/89;WILLIAM JAY COHEN REVOCABLE TRUST DATED 11/14/89

Thomas G. ShapiroMichelle H. BlaunerCharles E. TompkinsShapiro Haber & Urmy LLP53 State StreetBoston, MA 02109Telephone: (617) 439-3939Facsimile: (617) 439-0134

[email protected]@[email protected];[email protected]




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620.

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

11-cv-04503 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 AS TRUSTEE OF THE WILLIAM M. WOESSNER FAMILY TRUST AND THE SHEILA A. WOESSNER FAMILY TRUST

10-04741 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 AS TRUSTEE OF THE WILLIAM M. WOESSNER FAMILY TRUST AND THE SHEILA A. WOESSNER FAMILY TRUST;NTC & CO. FBO WILLIAM M WOESSNER (36291) (Dismissed);ELIZABETH WOESSNER



621.

Picard v. Winters Family Partnership, et al.

12-cv-00395 ALAN WINTERS 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.;ALAN WINTERS, IN HIS CAPACITY AS TRUSTEE OF THE WINTERS MANAGEMENT TRUST AND INDIVIDUALLY AS SUBSEQUENT TRANSFEREE;JANET WINTERS, IN HER CAPACITY AS TRUSTEE OF THE WINTERS MANAGEMENT TRUST AND INDIVIDUALLY AS SUBSEQUENT TRANSFEREE

10-04808 ALAN WINTERS 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.;ALAN WINTERS, IN HIS CAPACITY AS TRUSTEE OF THE WINTERS MANAGEMENT TRUST AND INDIVIDUALLY AS SUBSEQUENT TRANSFEREE;JANET WINTERS, IN HER CAPACITY AS TRUSTEE OF THE WINTERS MANAGEMENT TRUST AND INDIVIDUALLY AS SUBSEQUENT TRANSFEREE



622.

Picard v. Wolfson Equities 11-cv-09449 WOLFSON EQUITIES;AARON WOLFSON;THE AARON WOLFSON 1983 TRUST;THE ABRAHAM WOLFSON 1983 TRUST;THE ALISA WOLFSON SAFIER 1983 TRUST;THE DANIEL WOLFSON 1983 TRUST;THE ELISHIVA WOLFSON 1983 TRUST;THE NADINE R. WOLFSON 1991 TRUST;THE REBECCA WOLFSON WOLMARK 1983 TRUST;THE WOLFSON TRUST

10-05220 WOLFSON EQUITIES;AARON WOLFSON;THE AARON WOLFSON 1983 TRUST;THE ABRAHAM WOLFSON 1983 TRUST;THE ALISA WOLFSON SAFIER 1983 TRUST;THE DANIEL WOLFSON 1983 TRUST;THE ELISHIVA WOLFSON 1983 TRUST;THE NADINE R. WOLFSON 1991 TRUST;THE REBECCA WOLFSON WOLMARK 1983 TRUST;THE WOLFSON TRUST



623.

Picard v. Woodland Partners, L.P, et al.

12-cv-02618 WOODLAND PARTNERS L.P.;WOODLAND MANAGEMENT, INC;BERNSTEIN PROPERTIES LLC;THOMAS BERNSTEIN

10-04708 WOODLAND PARTNERS L.P.;WOODLAND MANAGEMENT, INC;BERNSTEIN PROPERTIES LLC;THOMAS BERNSTEIN

James R. WalkerManion McDonough & Lucas P.C.Suite 1414, USX Tower 600 Grant StreetPittsburgh, PA 15219Telephone: (412) 232-0200Facsimile: (412) 232-0206

[email protected]

624.

Picard v. Yankowitz, et al. 12-cv-00356 CHERYL YANKOWITZ;JACK YANKOWITZ

10-04408 CHERYL YANKOWITZ;NTC & CO. (Dismissed);JACK YANKOWITZ






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625.

Picard v. Yesod Fund, A Trust

11-cv-08010 YESOD FUND, A TRUST;STEVEN UNGERLEIDER, AS TRUSTEE AND AS AN INDIVIDUAL;JEANE UNGERLEIDER SPRINGER, AS TRUSTEE AND AS AN INDIVIDUAL;ANDREW UNGERLEIDER, AS TRUSTEE AND AS AN INDIVIDUAL;N-HIGHMARK LLC, A DELAWARE LIMITED LIABILITY COMPANY;TRUST CREATED BY JOY UNGERLEIDER-MAYERSON U/A/D/ 1/31/88 F/B/O/ NOAH U. SPRINGER;TRUST CREATED BY JOY UNGERLEIDER-MAYERSON U/A/D 12/18/89 F/B/O NOAH U. SPRINGER;NOAH U. SPRINGER

10-04391 YESOD FUND, A TRUST;STEVEN UNGERLEIDER, AS TRUSTEE AND AS AN INDIVIDUAL;JEANE UNGERLEIDER SPRINGER, AS TRUSTEE AND AS AN INDIVIDUAL;ANDREW UNGERLEIDER, AS TRUSTEE AND AS AN INDIVIDUAL;N-HIGHMARK LLC, A DELAWARE LIMITED LIABILITY COMPANY;TRUST CREATED BY JOY UNGERLEIDER-MAYERSON U/A/D/ 1/31/88 F/B/O/ NOAH U. SPRINGER;TRUST CREATED BY JOY UNGERLEIDER-MAYERSON U/A/D 12/18/89 F/B/O NOAH U. SPRINGER;NOAH U. SPRINGER



626.

Picard v. Zieses Investment Partnership, et al.

12-cv-00698 ZIESES INVESTMENT PARTNERSHIP;MARSHALL ZIESES;DEBRA S. ZIESES;NEIL R. ZIESES;CARYN ZIESES;BARRY INGER;ALLAN INGER;SUSAN B. ALSWAGER

10-04669 ZIESES INVESTMENT PARTNERSHIP;MARSHALL ZIESES;DEBRA S. ZIESES;NEIL R. ZIESES;CARYN ZIESES;BARRY INGER;ALLAN INGER;SUSAN B. ALSWAGER



627.

Picard v. ZWD Investments, LLC, et al.

11-cv-09450 ZWD INVESTMENTS, LLC;EZRIEL MUNK, IN HIS CAPACITY AS TRUSTEE OF THE WOLFSON DESCENDANTS 1983 TRUST AND THE ZW 1999 TRUST;WOLFSON DESCENDANTS 1983 TRUST;ZEV WOLFSON;THE ZW 1999 TRUST

10-04374 ZWD INVESTMENTS, LLC;EZRIEL MUNK, IN HIS CAPACITY AS TRUSTEE OF THE WOLFSON DESCENDANTS 1983 TRUST AND THE ZW 1999 TRUST;WOLFSON DESCENDANTS 1983 TRUST;ZEV WOLFSON;THE ZW 1999 TRUST



628.

Picard v.Joseph M. Paresky Trust, et al.

11-cv-08969 JOSEPH M. PARESKY TRUST;JOSEPH M. PARESKY, IN HIS CAPACITY AS TRUSTEE OF THE JOSEPH M. PARESKY TRUST AND INDIVIDUALLY AS SETTLOR AND BENEFICIARY THEREOF;SUSAN PARESKY, IN HER CAPACITY AS TRUSTEE OF THE JOSEPH M. PARESKY TRUST

10-04845 JOSEPH M. PARESKY TRUST;JOSEPH M. PARESKY, IN HIS CAPACITY AS TRUSTEE OF THE JOSEPH M. PARESKY TRUST AND INDIVIDUALLY AS SETTLOR AND BENEFICIARY THEREOF;SUSAN PARESKY, IN HER CAPACITY AS TRUSTEE OF THE JOSEPH M. PARESKY TRUST




629.

Picard vs. America Israel Cultural Foundation, Inc

12-cv-02756 AMERICA ISRAEL CULTURAL FOUNDATION INC 10-05058 AMERICA ISRAEL CULTURAL FOUNDATION INC Carole NevilleJonathan Evan GoldbergSNR Denton US LLP1221 Avenue of the AmericasNew York, NY 10020Telephone: (212) 768-6889Facsimile: (212) 768-6800

[email protected]@snrdenton.com




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630.

Picard vs. Burton R. Sax 12-cv-02873 BURTON R. SAX (Deceased) 10-04742 BURTON R. SAX (Deceased);NTC & CO. LLP, AS FORMER CUSTODIAN OF AN INDIVIDUAL RETIREMENT ACCOUNT FOR THE BENEFIT OF BURTON R. SAX (Dismissed)

Pedram TabibiThomas J McGowanMeltzer, Lippe, Goldstein, & Breitstone, LLP190 Willis AvenueMineola, NY 11501Telephone: (516) 747-0300 ext. 127Facsimile: (516) 747-2956

[email protected]@meltzerlippe.com

631.

Picard vs. Candice Nadler Revocable Trust DTD 10/18/01, et al.

12-cv-02925 CANDICE NADLER REVOCABLE TRUST DTD 10/18/01;CANDICE NADLER, INDIVIDUALLY AND 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

10-04782 CANDICE NADLER REVOCABLE TRUST DTD 10/18/01;CANDICE NADLER, INDIVIDUALLY AND 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

Daniel L. CarrollJennifer B. SchainIngram Yuzek Gainen Carroll & Bertolotti, LLP250 Park AvenueNew York, NY 10177Telephone: (212) 907-9600Facsimile: (212) 907-9681


632.

Picard vs. Dawn Pascucci Barnard, et al.

12-cv-02792 DAWN PASCUCCI BARNARD;TRUST FBO MICHAEL A. PASCUCCI UA DTD 12/31/94;MICHAEL A. PASCUCCI;MICHAEL C. PASCUCCI;CHRISTOPHER S. PASCUCCI;RALPH P. PASCUCCI;PASCUCCI FAMILY FOUNDATION;JOCELYN A. PASCUCCI;THE CHRISTOPHER S. PASCUCCI 1995 CHARITABLE REMAINDER TRUST UAD 11/7/95;THE DAWN A. PASCUCCI BARNARD 1995 CHARITABLE REMAINDER TRUST UAD 11/7/95;FUND FOR THE POOR, INC.;CSP INVESTMENT ASSOCIATES LLC;RPP INVESTMENT ASSOCIATES LLC;MCP INVESTMENT ASSOCIATES LLC

10-04459 DAWN PASCUCCI BARNARD;TRUST FBO MICHAEL A. PASCUCCI UA DTD 12/31/94;MICHAEL A. PASCUCCI;MICHAEL C. PASCUCCI;CHRISTOPHER S. PASCUCCI;RALPH P. PASCUCCI;PASCUCCI FAMILY FOUNDATION;JOCELYN A. PASCUCCI;THE CHRISTOPHER S. PASCUCCI 1995 CHARITABLE REMAINDER TRUST UAD 11/7/95;THE DAWN A. PASCUCCI BARNARD 1995 CHARITABLE REMAINDER TRUST UAD 11/7/95;FUND FOR THE POOR, INC.;CSP INVESTMENT ASSOCIATES LLC;RPP INVESTMENT ASSOCIATES LLC;MCP INVESTMENT ASSOCIATES LLC



633.

Picard vs. Gail Nessel 12-cv-04178 GAIL NESSEL 10-04395 GAIL NESSEL Scott A. ZiluckAlan D. HalperinNeal W. CohenChristopher J BattagliaHalperin Battaglia Raicht, LLP555 Madison Avenue, 9th FloorNew York, NY 10022-3301Telephone: (212) 765-9100Facsimile: (212) 765-0964


634.

Picard vs. George E. Nadler

12-cv-02923 GEORGE NADLER (Deceased Defendant Substituted-Amended Complaint/Stipulation)

10-04693 GEORGE NADLER (Deceased Defendant Substituted-Amended Complaint/Stipulation);NTC & CO. (Dismissed);ESTATE OF GEORGE E. NADLER;CHARLES E. NADLER IN HIS CAPACITY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF GEORGE E. NADLER AND AS A SUBSEQUENT BENEFICIARY;JANICE H. NADLER, AS A SUBSEQUENT BENEFICIARY

Daniel L. CarrollJennifer B. SchainIngram Yuzek Gainen Carroll & Bertolotti, LLP250 Park AvenueNew York, NY 10177Telephone: (212) 907-9600Facsimile: (212) 907-9681





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635.

Picard vs. JRAG, LLC, et al.

12-cv-02876 JRAG LLC;TESUJI PARTNERS, LLC

10-04334 JRAG LLC;TESUJI PARTNERS, LLC

Daniel J. FettermanDavid J. MarkMarc E. KasowitzKasowitz, Benson, Torres & Friedman LLP1633 BroadwayNew York, NY 10019Telephone: (212) 506-1934Facsimile: 212) 506-1800


636.

Picard vs. RKD Investments, L.P, et al.

12-cv-02759 RKD INVESTMENTS L.P.;TZEDEK LLC

10-04552 RKD INVESTMENTS L.P.;TZEDEK LLC

Arthur J. SteinbergMichael BartelstoneKing & Spalding LLP1185 Avenue of the AmericasNew York, NY 10036Telephone: (212) 556-2100Facsimile: (212) 556-2222

[email protected]@kslaw.com; [email protected]

637.

Picard vs. Samuel Robinson

12-cv-02799 SAMUEL ROBINSON 10-04791 SAMUEL ROBINSON Tracy L. KlestadtBrendan M. ScottKlestadt & Winters, LLP570 Seventh Avenue, 17th FloorNew York, NY 10018Telephone: (212) 972-3000


638.

Picard vs. Scott Gottlieb, et al.

12-cv-02931 SCOTT GOTTLIEB (Dismissed);ROBIN GOTTLIEB (Dismissed)

10-04715 SCOTT GOTTLIEB (Dismissed);ROBIN GOTTLIEB (Dismissed)

Joshua W. CohenDay Pitney LLPOne Canterbury Green 201 Broad StreetStamford, CT 06901Telephone: (212) 297-5800Facsimile: (212) 916-2940

[email protected]

639.

Picard vs. The 1995 Jack Parker Descendant Trust No. 1, et al.

12-cv-02875 THE 1995 JACK PARKER DESCENDANTS TRUST NO. 1;ADAM P. GLICK;HAROLD ANFANG;DANIEL F. LINDLEY;JOHN REISMAN;PERI ARENAS;KIM DICKSTEIN;JILL FISCHER;TESUJI PARTNERS, LLC

10-04345 THE 1995 JACK PARKER DESCENDANTS TRUST NO. 1;ADAM P. GLICK;HAROLD ANFANG;DANIEL F. LINDLEY;JOHN REISMAN;PERI ARENAS;KIM DICKSTEIN;JILL FISCHER;TESUJI PARTNERS, LLC

Daniel J. FettermanDavid J. MarkMarc E. KasowitzKasowitz, Benson, Torres & Friedman LLP1633 BroadwayNew York, NY 10019Telephone: (212) 506-1934Facsimile: (212) 506-1800


640.

Picard vs. The Estate of Doris Igoin, et al.

12-cv-02872 LAURENCE APFELBAUM, INDIVIDUALLY AND IN HER CAPACITIES AS EXECUTOR AND BENEFICIARY OF THE ESTATE OF (SUCCESSION) OF DORIS IGOIN;EMILIE APFELBAUM;ESTATE (SUCCESSION) OF DORIS IGOIN

10-04336 LAURENCE APFELBAUM, INDIVIDUALLY AND IN HER CAPACITIES AS EXECUTOR AND BENEFICIARY OF THE ESTATE OF (SUCCESSION) OF DORIS IGOIN;EMILIE APFELBAUM;ESTATE (SUCCESSION) OF DORIS IGOIN

Jonathan K. CoopermanSeungwhan KimKelley Drye & Warren LLP101 Park AvenueNew York, NY 10178

[email protected]@kelleydrye.com

641.

Picard vs. The LDP Corp. Profit Sharing Plan and Trust, et al.

12-cv-03107 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

10-05043 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






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642.

Picard vs. The Leeds Partnership, et al.

12-cv-02786 KALEIDOSCOPE FOUNDATION;RICHARD A. LEEDS, AS GENERAL PARTNER OF THE LEEDS PARTNERSHIP;MARGARET AND RICHARD LIPMANSON FOUNDATION;GERARD LEEDS, AS GENERAL PARTNER OF THE LEEDS PARTNERSHIP;THE LEEDS PARTNERSHIP;LISELOTTE A/K/A LILO LEEDS, AS GENERAL PARTNER OF THE LEEDS PARTNERSHIP;MICHAEL LEEDS, AS GENERAL PARTNER OF THE LEEDS PARTNERSHIP;GREGORY JOBIN-LEEDS, AS GENERAL PARTNER OF THE LEEDS PARTNERSHIP;JENNIFER LEEDS, AS GENERAL PARTNER OF THE LEEDS PARTNERSHIP;DANIEL LEEDS, AS GENERAL PARTNER OF THE LEEDS PARTNERSHIP

10-05444 KALEIDOSCOPE FOUNDATION;RICHARD A. LEEDS, AS GENERAL PARTNER OF THE LEEDS PARTNERSHIP;MARGARET AND RICHARD LIPMANSON FOUNDATION;GERARD LEEDS, AS GENERAL PARTNER OF THE LEEDS PARTNERSHIP;THE LEEDS PARTNERSHIP;LISELOTTE A/K/A LILO LEEDS, AS GENERAL PARTNER OF THE LEEDS PARTNERSHIP;MICHAEL LEEDS, AS GENERAL PARTNER OF THE LEEDS PARTNERSHIP;GREGORY JOBIN-LEEDS, AS GENERAL PARTNER OF THE LEEDS PARTNERSHIP;JENNIFER LEEDS, AS GENERAL PARTNER OF THE LEEDS PARTNERSHIP;DANIEL LEEDS, AS GENERAL PARTNER OF THE LEEDS PARTNERSHIP



Unique adversary cases: 617



Documents

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT · 12-cv-02794 DEAN L GREENBERG 10-04731 DEAN L GREENBERG Tracy L. Klestadt Brendan M. Scott Klestadt & Winters, LLP 570 Seventh