Avenue CLO Fund, Ltd. et al v. Bank of America, N.A., et al

Filing 79

CERTIFIED REMAND ORDER. MDL No. 2106. Signed by MDL (FLSD) on 1/14/14. (Attachments: # 1 Transmittal from FLSD, # 2 1 09-md-02106 Designation of Record, # 3 1 09-md-02106 Dkt. Sheet - flsd, # 4 09-MD-2106 DE 1, 2, 4-30, # 5 0 9-MD-2106 DE 32-36, # 6 09-MD-2106 DE 37 part 1 of 3, # 7 09-MD-2106 DE 37 part 2 of 3, # 8 09-MD-2106 DE 37 part 3 of 3, # 9 09-MD-2106 DE 38, 39, 41-47, 49, 50, # 10 09-MD-2106 DE 51, # 11 09-MD-2106 DE 52-59, 61-65, 68, 70, 72-76, # (1 2) 09-MD-2106 DE 78-84, 86-91, # 13 09-MD-2106 DE 93, 95-103, 106-108, # 14 09-MD-2106 DE 110-115, # 15 09-MD-2106 DE 116-125, 127-129, 132-134, # 16 09-MD-2106 DE 136-140, 142-158, # 17 09-MD-2106 DE 160-162, 164-167, 170-175, 177-190, # ( 18) 09-MD-2106 DE 191-199, 201-215, # 19 09-MD-2106 DE 217-229, 232-247, # 20 09-MD-2106 DE 248, # 21 09-MD-2106 DE 249 part 1 of 2, # 22 09-MD-2106 DE 249 part 2 of 2, # 23 09-MD-2106 DE 251-253, 262-266, 284-287, 300, 301, 310, 319, 326-3 31, # 24 09-MD-2106 DE 335, 336, 338-344, 346-349, # 25 09-MD-2106 DE 350, # 26 09-MD-2106 DE 351-358, # 27 09-MD-2106 DE 360-366, 368-374, # 28 09-MD-2106 DE 375 part 1 of 3, # 29 09-MD-2106 DE 375 part 2 of 3, # 30 09-MD-2106 DE 375 p art 3 of 3, # 31 09-MD-2106 DE 376 part 1, # 32 09-MD-2106 DE 376 part 2, # 33 09-MD-2106 DE 376 part 3, # 34 09-MD-2106 DE 376 part 4, # 35 09-MD-2106 DE 376 part 5, # 36 09-MD-2106 DE 376 part 6, # 37 09-MD-2106 DE 376 part 7, # 38 09-MD-2106 DE 376 part 8, # 39 09-MD-2106 DE 376 part 9, # 40 09-MD-2106 DE 377 part 1, # 41 09-MD-2106 DE 377 part 2, # 42 09-MD-2106 DE 378, # 43 09-MD-2106 DE 379, # 44 09-MD-2106 DE 380, # 45 09-MD-2106 DE 381 part 1, # 46 09-MD-2 106 DE 381 part 2, # 47 09-MD-2106 DE 382 part 1, # 48 09-MD-2106 DE 382 part 2, # 49 09-MD-2106 DE 382 part 3, # 50 09-MD-2106 DE 382 part 4, # 51 09-MD-2106 DE 383 part 1, # 52 09-MD-2106 DE 383 part 2, # 53 09-MD-2106 DE 383 part 3, # 54 09-MD-2106 DE 383 part 4, # 55 09-MD-2106 DE 383 part 5, # 56 09-MD-2106 DE 383 part 6, # 57 09-MD-2106 DE 383 part 7, # 58 09-MD-2106 DE 383 part 8, # 59 09-MD-2106 DE 383 part 9, # 60 09-MD-2106 DE 383 part 10, # 61 09-MD-2106 DE 383 part 11, # 62 09-MD-2106 DE 384 part 1, # 63 09-MD-2106 DE 384 part 2, # 64 09-MD-2106 DE 384 part 3, # 65 09-MD-2106 DE 384 part 4, # 66 09-MD-2106 DE 384 part 5, # 67 09-MD-2106 DE 384 part 6, # 68 09-MD-2106 DE 384 part 7, # ( 69) 09-MD-2106 DE 384 part 8, # 70 09-MD-2106 DE 384 part 9, # 71 09-MD-2106 DE 384 part 10, # 72 09-MD-2106 DE 384 part 11, # 73 09-MD-2106 DE 385 part 1, # 74 09-MD-2106 DE 385 part 2, # 75 09-MD-2106 DE 386 part 1, # 76 09-MD-2106 DE 386 part 2, # 77 09-MD-2106 DE 386 part 3, # 78 09-MD-2106 DE 386 part 4, # 79 09-MD-2106 DE 386 part 5, # 80 09-MD-2106 DE 386 part 6, # 81 09-MD-2106 DE 386 part 7, # 82 09-MD-2106 DE 387 part 1, # 83 09-MD-2106 DE 387 part 2, # 84 09-MD-2106 DE 388, # 85 09-MD-2106 DE 389 part 1, # 86 09-MD-2106 DE 389 part 2, # 87 09-MD-2106 DE 389 part 3, # 88 09-MD-2106 DE 389 part 4, # 89 09-MD-2106 DE 390, 392-394, # 90 1 10-cv-20236 Dkt. Sheet - flsd, # 91 10cv20236 DE #1-27, 29-31, 45, 53, 60-65, 67-70, 73, # 92 1 09-cv-23835 Dkt. Sheet - flsd, # 93 09cv23835 DE 112, 115-126, # 94 09cv23835 DE 130, 134, 135 and 145)(Copies have been distributed pursuant to the NEF - MMM)

Case 1:09-md-02106-ASG Document 351 Entered on FLSD Docket 05/04/2012 Page 1 of 1

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Case 1:09-md-02106-ASG Document 352 Entered on FLSD Docket 07/06/2012 Page 1 of 4
Case: 10-14925

Date Filed: 07/06/2012

Page: 1 of 1

JULY 06 2012

UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
ELBERT PARR TUTTLE COURT OF APPEALS BUILDING
56 Forsyth Street, N.W.
Atlanta, Georgia 30303
John Ley
Clerk of Court

For rules and forms visit
www.ca11.uscourts.gov

July 06, 2012
MEMORANDUM TO COUNSEL OR PARTIES
Appeal Number: 10-14925-AA ; 11-10468 -AA ; 11-10740 -AA ; 12-11815 -AA
Case Style: Soneet Kaplila, Trustee v. Bank of America, N.A., et al
District Court Docket No: 1:09-cv-21879-ASG
Secondary Case Number: 1:09-md-02106-ASG
The following action has been taken in the referenced cases:
The enclosed order has been ENTERED.
Sincerely,
JOHN LEY, Clerk of Court
Reply to: Eleanor M. Dixon, AA
Phone #: [phone]

MOT2

1 of 4

Case 1:09-md-02106-ASG Document 352 Entered on FLSD Docket 07/06/2012 Page 2 of 4
Case: 10-14925

2 of 4

Date Filed: 07/06/2012

Page: 1 of 3

Case 1:09-md-02106-ASG Document 352 Entered on FLSD Docket 07/06/2012 Page 3 of 4
Case: 10-14925

3 of 4

Date Filed: 07/06/2012

Page: 2 of 3

Case 1:09-md-02106-ASG Document 352 Entered on FLSD Docket 07/06/2012 Page 4 of 4
Case: 10-14925

4 of 4

Date Filed: 07/06/2012

Page: 3 of 3

Case 1:09-md-02106-ASG Document 353 Entered on FLSD Docket 08/06/2012 Page 1 of 4
Case: 10-14925

Date Filed: 08/06/2012

Page: 1 of 1

UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT

AUG 6 2012

ELBERT PARR TUTTLE COURT OF APPEALS BUILDING
56 Forsyth Street, N.W.
Atlanta, Georgia 30303
John Ley
Clerk of Court

For rules and forms visit
www.ca11.uscourts.gov

August 06, 2012
MEMORANDUM TO COUNSEL OR PARTIES
Appeal Number: 10-14925-AA ; 11-10468 -AA ; 11-10740 -AA ; 12-11815 -AA
Case Style: Soneet Kaplila, Trustee v. Bank of America, N.A., et al
District Court Docket No: 1:09-cv-21879-ASG
Secondary Case Number: 1:09-md-02106-ASG
The enclosed copy of this Court's Order of Dismissal is issued as the mandate of this court.
See 11th Cir. R. 41-4. Counsel and pro se parties are advised that pursuant to 11th Cir. R.
27-2, "a motion to reconsider, vacate, or modify an order must be filed within 21 days of the
entry of such order. No additional time shall be allowed for mailing."
NOTE: Dismissal is for Appeal No. 10-14925-AA only.
Sincerely,
JOHN LEY, Clerk of Court
Reply to: Eleanor M. Dixon, AA
Phone #: [phone]
Enclosure(s)
DIS-4 Multi-purpose dismissal letter

1 of 4

Case 1:09-md-02106-ASG Document 353 Entered on FLSD Docket 08/06/2012 Page 2 of 4
Case: 10-14925 Date Filed: 08/06/2012 Page: 1 of 3
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
_________________________
No. 10-14925-AA
_________________________
FONTAINEBLEAU LAS VEGAS LLC,
Plaintiff,
SONEET R. KAPILA,
Interested Party - Appellant,
versus
BANK OF AMERICA, N.A.,
MERRILL LYNCH CAPITAL CORPORATION,
ET AL.,
Defendants - Appellees.

_________________________
No. 11-10468-AA
_________________________
FONTAINEBLEAU LAS VEGAS LLC,
Plaintiff,
AVENUE CLO FUND LTD.,
AVENUE CLO II, LTD.,
ET AL.,
Plaintiffs - Appellants,
versus
BANK OF AMERICA, N.A.,
MERRILL LYNCH CAPITAL CORPORATION,
ET AL.,
Defendants - Appellees.
2 of 4

Case 1:09-md-02106-ASG Document 353 Entered on FLSD Docket 08/06/2012 Page 3 of 4
Case: 10-14925

Date Filed: 08/06/2012

Page: 2 of 3

_________________________
No. 11-10740-AA
_________________________
ACP MASTER, LTD.,
d.b.a. Aurelius Capital Gp, LLC,
AURELIUS CAPITAL MASTER, LTD.,
Plaintiffs - Appellants,
versus
BANK OF AMERICA, NA,
MERRILL LYNCH CAPITAL CORP.,
JPMORGAN CHASE BANK, N.A.,
BARCLAYS BANK, PLC,
DEUTSCHE BANK TRUST COMPANY AMERICAS, et al.,
Defendants - Appellees.

_________________________
No. 12-11815-AA
_________________________
AVENUE CLO FUND, LTD.,
et. al.,
Plaintiffs,
AVENUE CLO IV, LTD.,
AVENUE CLO V, LTD.,
ET AL.,
Plaintiffs - Appellants,
versus
BANK OF AMERICA, NA,
Defendant - Appellee.

-23 of 4

Case 1:09-md-02106-ASG Document 353 Entered on FLSD Docket 08/06/2012 Page 4 of 4
Case: 10-14925

Date Filed: 08/06/2012

Page: 3 of 3

__________________________
Appeal from the United States District Court for the
Southern District of Florida
__________________________
BEFORE: MARCUS and MARTIN, Circuit Judges.
BY THE COURT:
Appellant’s unopposed motion to dismiss Appeal No. 10-14925 with prejudice due to
settlement, with each party bearing its own fees and costs incurred in connection with the appeal,
is GRANTED.
On the Court’s own motion, the stay of Consolidated Appeals Nos. 11-10468 and 11-10740
is hereby LIFTED. As soon as briefing is complete in Appeal No. 12-11815, the Clerk is
DIRECTED to schedule all of the appeals for oral argument.

-34 of 4

Case 1:09-md-02106-ASG Document 354 Entered on FLSD Docket 08/22/2012 Page 1 of 9
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Case 1:09-md-02106-ASG Document 355 Entered on FLSD Docket 08/23/2012 Page 1 of 4

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO 09-MD-02106-CIV-GOLD/GOODMAN

IN RE: FONTAINEBLEAU LAS VEGAS
CONTRACT LITIGATION
MDL No. 2106
This document relates to 09-cv-23835GOLD/GOODMAN

/

AVENUE PLAINTIFFS’
DESIGNATION OF RECORD FOR APPEAL
Pursuant to the Clerk of Court’s request dated January 20, 2011, the Avenue Term
Lender Plaintiffs1 hereby designate the following document entries reflected on the docket list
for S.D. Fla. Case No. 09-md-2106, including those listed in the sealed record, to be transmitted
to the Eleventh Circuit Court of Appeals.










15;
88;
252-261;
264-283;
285-317;
319-326;
332-336;
339-342; and
352.

1 Avenue Term Lender Plaintiffs consist of the plaintiffs in Avenue CLO Fund, Ltd., et al. v.
Bank of America, N.A., et al. in underlying case number 09-cv-23835-GOLD/GOODMAN.

Case 1:09-md-02106-ASG Document 355 Entered on FLSD Docket 08/23/2012 Page 2 of 4

Respectfully submitted,

___/s Lorenz Michel Prüss
David A. Rothstein, Esq.
Fla. Bar No.: 056881
[e-mail]
Lorenz M. Prüss, Esq.
Fla Bar No.: 581305
[e-mail]
DIMOND KAPLAN & ROTHSTEIN, P.A.
2665 South Bayshore Drive, PH-2B
Miami, FL 33133
Telephone:
[phone]
Facsimile:
[phone]
Local Counsel for Plaintiff Term Lenders
Of counsel:
J. Michael Hennigan
Kirk D. Dillman
MCKOOL SMITH P.C.
865 South Figueroa Street, Suite 2900
Los Angeles, California 90017
Telephone: [phone]
Facsimile: [phone]
Email: [e-mail]
[e-mail]

-2-

Case 1:09-md-02106-ASG Document 355 Entered on FLSD Docket 08/23/2012 Page 3 of 4

CERTIFICATE OF SERVICE
The undersigned hereby certifies that a copy of the foregoing AVENUE PLAINTIFFS’
DESIGNATION OF RECORD FOR APPEAL was filed with the Clerk of the Court using
CM/ECF. I also certify that the foregoing document is being served this day on all counsel of
record or pro se parties identified on the attached Service List in the manner specified either via
transmission of Notices of Electronic Filing generated by CM/ECF or in some other authorized
manner for those counsel or parties who are not authorized to receive electronically the Notice of
Electronic Filing.
Dated: August 23, 2012.
By: ___/s Lorenz Michel Prüss
Lorenz M. Prüss, Esq.

Case 1:09-md-02106-ASG Document 355 Entered on FLSD Docket 08/23/2012 Page 4 of 4

SERVICE LIST
Attorneys:

Representing:

Bradley J. Butwin
Daniel L. Cantor
Jonathan Rosenberg
William J. Sushon
Ken Murata
Asher Rivner
O’MELVENY & MYERS LLP
Times Square Tower
7 Times Square
New York, NY 10036
Tele: [phone]
Fax: [phone]

Appellee
Bank of America, N.A.

Alter Estes Dellinger, III
Jonathan Hacker
O’MELVENY & MEYERS LLP
1625 Eye St NW
Washington, DC 20006-4061
Tele: [phone]
Fax: [phone]
Jamie Zysk Isani, Esq.
Craig Vincent Rasile
HUNTON & WILLIAMS
1111 Brickell Avenue
Suite 2500
Miami, FL 33131
Tele: [phone]
Fax: [phone]

Appellee
Bank of America, N.A.

-4-

Case 1:09-md-02106-ASG Document 356 Entered on FLSD Docket 08/23/2012 Page 1 of 4

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO 09-MD-02106-CIV-GOLD/GOODMAN

IN RE: FONTAINEBLEAU LAS VEGAS
CONTRACT LITIGATION
MDL No. 2106
This document relates to 09-cv-23835GOLD/GOODMAN

/

AVENUE PLAINTIFFS’ CORRECTED DESIGNATION
OF DOCUMENTS TO BE TRANSMITTED FOR APPEAL1
Pursuant to the Clerk of Court’s request dated August 22, 2012, the Avenue Term Lender
Plaintiffs2 hereby designate the following documents (including those filed under seal), as
indicated by entry on the docket list for S.D. Fla. Case No. 09-md-2106, to be transmitted to the
U.S. Court of Appeals for the Eleventh Circuit for use in No. 12-11815, Avenue CLO IV, Ltd. v.
Bank of America, N.A.










15;
88;
252-261;
264-283;
285-317;
319-326;
332-336;
339-342; and
352.

1 The undersigned counsel previously filed a record designation that failed to identify the
appellate proceedings and files this corrected designation addressing that error.
2 Avenue Term Lender Plaintiffs consist of the plaintiffs in Avenue CLO Fund, Ltd., et al. v.
Bank of America, N.A., et al. in underlying case number 09-cv-23835-GOLD/GOODMAN.

Case 1:09-md-02106-ASG Document 356 Entered on FLSD Docket 08/23/2012 Page 2 of 4

Respectfully submitted,

___/s Lorenz Michel Prüss
David A. Rothstein, Esq.
Fla. Bar No.: 056881
[e-mail]
Lorenz M. Prüss, Esq.
Fla Bar No.: 581305
[e-mail]
DIMOND KAPLAN & ROTHSTEIN, P.A.
2665 South Bayshore Drive, PH-2B
Miami, FL 33133
Telephone:
[phone]
Facsimile:
[phone]
Local Counsel for Plaintiff Term Lenders
Of counsel:
J. Michael Hennigan
Kirk D. Dillman
MCKOOL SMITH P.C.
865 South Figueroa Street, Suite 2900
Los Angeles, California 90017
Telephone: [phone]
Facsimile: [phone]
Email: [e-mail]
[e-mail]

-2-

Case 1:09-md-02106-ASG Document 356 Entered on FLSD Docket 08/23/2012 Page 3 of 4

CERTIFICATE OF SERVICE
The undersigned hereby certifies that a copy of the foregoing AVENUE PLAINTIFFS’
DESIGNATION OF RECORD FOR APPEAL was filed with the Clerk of the Court using
CM/ECF. I also certify that the foregoing document is being served this day on all counsel of
record or pro se parties identified on the attached Service List in the manner specified either via
transmission of Notices of Electronic Filing generated by CM/ECF or in some other authorized
manner for those counsel or parties who are not authorized to receive electronically the Notice of
Electronic Filing.
Dated: August 23, 2012.
By: ___/s Lorenz Michel Prüss
Lorenz M. Prüss, Esq.

Case 1:09-md-02106-ASG Document 356 Entered on FLSD Docket 08/23/2012 Page 4 of 4

SERVICE LIST
Attorneys:

Representing:

Bradley J. Butwin
Daniel L. Cantor
Jonathan Rosenberg
William J. Sushon
Ken Murata
Asher Rivner
O’MELVENY & MYERS LLP
Times Square Tower
7 Times Square
New York, NY 10036
Tele: [phone]
Fax: [phone]

Appellee
Bank of America, N.A.

Alter Estes Dellinger, III
Jonathan Hacker
O’MELVENY & MEYERS LLP
1625 Eye St NW
Washington, DC 20006-4061
Tele: [phone]
Fax: [phone]
Jamie Zysk Isani, Esq.
Craig Vincent Rasile
HUNTON & WILLIAMS
1111 Brickell Avenue
Suite 2500
Miami, FL 33131
Tele: [phone]
Fax: [phone]

Appellee
Bank of America, N.A.

-4-

Case 1:09-md-02106-ASG Document 357 Entered on FLSD Docket 08/28/2012 Page 1 of 4

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Miami Division
CASE NO.: 09-2106-MD-GOLD/GOODMAN
IN RE:
FONTAINEBLEAU LAS VEGAS
CONTRACT LITIGATION
MDL NO. 2106
This document relates to 09-cv-23835GOLD/GOODMAN.
______________________________________/
DEFENDANT BANK OF AMERICA, N.A.’S DESIGNATION
OF DOCUMENTS FOR TRANSMITTAL OF RECORD ON APPEAL
In response to the Clerk of Court’s request dated August 22, 2012, Bank of America,
N.A. (“BANA”) designates Docket Entry 116, as indicated on the docket list for S.D. Fla. Case
No. 09-md-2106, for transmittal to the United States Court of Appeals for the Eleventh Circuit
for use in Appeal No. 12-11815-A, Avenue CLO IV, Ltd., et al. v. Bank of America, N.A. In
addition, BANA adopts and incorporates the docket designations set forth in the Avenue Term
Lenders’ Corrected Designation of Documents to be Transmitted for Appeal, filed August 23,
2012 [D.E. #356]. For the convenience of the Court, the combined docket entries are designated
on the docket sheet annexed hereto as Exhibit A.
Dated: August 28, 2012

Respectfully submitted,

By: /s/ Jamie Zysk Isani
HUNTON & WILLIAMS LLP
Jamie Zysk Isani
1111 Brickell Avenue, Suite 2500
Miami, Florida 33131
Telephone: [phone]
Facsimile: [phone]
E-mail: [e-mail]

Case 1:09-md-02106-ASG Document 357 Entered on FLSD Docket 08/28/2012 Page 2 of 4

- and O’MELVENY & MYERS LLP
Bradley J. Butwin (pro hac vice)
Jonathan Rosenberg (pro hac vice)
Daniel L. Cantor (pro hac vice)
William J. Sushon (pro hac vice)
7 Times Square
New York, New York 10036
Telephone: [phone]
Facsimile: [phone]
E-mails: [e-mail];
[e-mail];
[e-mail];
[e-mail]
Attorneys for Bank of America, N.A.

2

Case 1:09-md-02106-ASG Document 357 Entered on FLSD Docket 08/28/2012 Page 3 of 4

CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing DEFENDANT BANK OF
AMERICA, N.A.’S DESIGNATION OF DOCUMENTS FOR TRANSMITTAL OF RECORD
ON APPEAL was filed with the Clerk of the Court using CM/ECF. I also certify that the
foregoing document is being served this day on the following counsel by transmission of Notices
of Electronic Filing generated CM/ECF:
J. Michael Hennigan, Esq.
Kirk Dillman, Esq.
Robert Mockler, Esq.
MCKOOL SMITH, P.C.
865 South Figueroa Street, Suite 2900
Los Angeles, California 90017
Telephone: [phone]
Facsimile: [phone]
E-mail: [e-mail]
[e-mail]
[e-mail]
David A. Rothstein, Esq.
Lorenz Michel Pruss, Esq.
DIMOND KAPLAN & ROTHSTEIN, P.A.
2665 South Bayshore Drive
Penthouse 2-B
Miami, Florida 33133
Telephone: [phone]
Facsimile: [phone]
E-mail: [e-mail]
[e-mail]

Attorneys for Plaintiffs Avenue CLO Fund, Ltd. et al.

1

Case 1:09-md-02106-ASG Document 357 Entered on FLSD Docket 08/28/2012 Page 4 of 4

and by first class mail on the following counsel:
Paul D. Clement, Esq.
Viet D. Dinh, Esq.
George W. Hicks, Esq.
BANCROFT PLLC
1919 M Street, N.W., Suite 470
Washington, D.C. 20036
Telephone: [phone]
Facsimile: [phone]
E-mail: [e-mail]
[e-mail]
[e-mail]
Attorneys for Plaintiffs Avenue CLO Fund, Ltd. et al.
Dated: August 28, 2012

By: /s/ Jamie Zysk Isani
Jamie Zysk Isani, Esq.

2

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 1 of
128

Exhibit A
To Defendant Bank of America, N.A.’s
Designation of Documents for Transmittal of Record on Appeal
Docket Sheet

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 2 of
128
APPEAL,CASREF,CLOSED,JG,MDL,REF_DISCOV

U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 1:09−md−02106−ASG
In Re: Fontainebleau Las Vegas Contract Litigation
Assigned to: Judge Alan S. Gold
Referred to: Magistrate Judge Jonathan Goodman
Case in other court: 12−11815−A
Cause: 28:1331 Fed. Question: Breach of Contract
In Re

Date Filed: 12/02/2009
Date Terminated: 03/19/2012
Jury Demand: Plaintiff
Nature of Suit: 190 Contract: Other
Jurisdiction: Federal Question

Fontainebleau Las Vegas Contract
Litigation
Plaintiff
Caspian Alpha Long Credit Fund, L.P.

represented by C. Dana Hobart
McKool Smith, P.C.
865 South Figueroa Street
Suite 2900
Los Angeles, CA 90017
213−694−1200
Fax: 213−694−1234
Email: [e-mail]
ATTORNEY TO BE NOTICED
Caroline M. Walters
McKook Smith, P.C.
865 South Figueroa Street
Suite 2900
Los Angeles, CA 90017
213−694−1200
Email: [e-mail]
ATTORNEY TO BE NOTICED
David Alan Rothstein
Dimond Kaplan &Rothstein
2665 South Bayshore Drive
PH−2B
Coconut Grove, FL 33133
305−374−1920
Fax: 374−1961
Email: [e-mail]
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
Dimond Kaplan &Rothstein PA
2665 S Bayshore Drive
PH−2B
Coconut Grove, FL 33133
305−374−1920
Fax: 305−374−1961
Email: [e-mail]
ATTORNEY TO BE NOTICED
Peter J. Most
McKool Smith, P.C.
865 S Figueroa Street
Suite 2900
Los Angeles, CA 90017
213−694−1200
Fax: 213−694−1243

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 3 of
128
Email: [e-mail]
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
McKool Smith, P.C.
865 South Figueroa Street
Suite 2900
Los Angeles, CA 90017
213−694−1200
Email: [e-mail]
ATTORNEY TO BE NOTICED
Robert W. Mockler
McKool Smith, P.C.
865 South Fiugueroa Street
Suite 2900
Los Angeles, CA 90017
213−694−1200
Email: [e-mail]
ATTORNEY TO BE NOTICED
Plaintiff
Monarch Master Funding Ltd.

represented by C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
David Alan Rothstein
(See above for address)
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Normandy Hill Master Fund, L.P.

represented by C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
David Alan Rothstein
(See above for address)
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 4 of
128
(See above for address)
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Soneet R. Kapila

represented by Susan Heath Sharp
Stichter Riedel Blain &Prosser
110 E Madison Street
Suite 200
Tampa, FL 33602−4700
813−229−0144
Fax: 229−1811
Email: [e-mail]
ATTORNEY TO BE NOTICED

Plaintiff
Sola Ltd

represented by C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Caspian Solitude Master Fund, L.P.

represented by C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 5 of
128
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Scoggin Capital Management II LLC

represented by C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
David Alan Rothstein
(See above for address)
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Scoggin International Fund Ltd

represented by C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
David Alan Rothstein
(See above for address)
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch

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(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Scoggin Worldwide Fund Ltd

represented by C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
David Alan Rothstein
(See above for address)
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Canyon Capital CLO 2004 1 Ltd.
TERMINATED: 06/22/2011

represented by C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
represented by

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Canyon Capital CLO 2006 1 Ltd.
TERMINATED: 06/22/2011

C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Canyon Capital CLO 2007 1 Ltd.
TERMINATED: 06/22/2011

represented by C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED

V.
Consol Plaintiff
Fontainebleau Las Vegas LLC

represented by David M. Friedman
Kasowitz Benson Torres &Friedman
1633 Broadway
22nd Floor
New York, NY 10019−6799
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Jed I. Bergman
Kasowitz Benson Torres &Friedman

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1633 Broadway
22nd Floor
New York, NY 10019−6799
212−506−1700
Fax: 212−506−1800
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Jeffrey Ira Snyder
Bilzin Sumberg Baena Price &Axelrod
1450 Brickell Avenue
Suite 2300
Miami, FL 33131−3456
305−375−6148
Fax: 305−351−2241
Email: [e-mail]
TERMINATED: 05/24/2010
ATTORNEY TO BE NOTICED
Scott Louis Baena
Bilzin Sumberg Baena Price &Axelrod
1450 Brickell Avenue
Suite 2300
Miami, FL 33131−2336
305−374−7580
Fax: 374−7593
Email: [e-mail]
TERMINATED: 05/24/2010
ATTORNEY TO BE NOTICED
Seth A. Moskowitz
Kasowitz Benson Torres &Friedman
1633 Broadway
22nd Floor
New York, NY 10019−6799
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Consol Plaintiff
Bank of Scotland PLC

represented by Anthony L. Paccione
Katten Muchin Rosenman LLP
575 Madison Avenue
New York, NY 10022−2585
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Arthur S. Linker
Katten Muchin Rosenman LLP
575 Madison Avenue
New York, NY 10022−2585
212−940−8800
Fax: 940−7134
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Craig Vincent Rasile
DLA Piper LLP (US)
200 Biscayne Blvd.
Suite 2300
Miami, FL 33131

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305−423−8539
Fax: 305−437−8131
Email: craig [e-mail]
ATTORNEY TO BE NOTICED
Harold Defore Moorefield , Jr.
Stearns Weaver Miller Weissler Alhadeff
&Sitterson
Museum Tower
150 W Flagler Street
Suite 2200
Miami, FL 33130
305−789−3467
Fax: 789−3395
Email: [e-mail]
ATTORNEY TO BE NOTICED
Kenneth E. Noble
Katten Muchin Rosenman LLP
575 Madison Avenue
New York, NY 10022−2585
212−940−8800
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Mark David Bloom
Greenberg Traurig, P.A.
333 Avenue of the Americas
Suite 4400
Miami, FL 33131
305−579−0537
Fax: 305−579−0717
Email: [e-mail]
ATTORNEY TO BE NOTICED
Thomas C. Rice
Simpson Thacher &Bartlett LLP
425 Lexington Avenue
New York, NY 10017−3954
212−455−3040
Fax: 212−455−2502
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Consol Plaintiff
Venture V CDO Limited

represented by Bruce Bennett
Hennigan Bennett &Dorman LLP
865 S Figueroa Street
Suite 2900
Los Angeles, CA 90017
213−694−1200
Fax: 213−694−1234
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED

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J. Michael Hennigan
McKool Smith, P.C.
865 South Figueroa Street
Suite 2900
Los Angeles, CA 90017
213−694−1200
Fax: 213−694−1234
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
McKool Smith, P.C.
865 South Figueroa Street
Suite 2900
Los Angeles, CA 90017
213−694−1200
Fax: 213−694−1234
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
Hennigan Bennett &Dorman LLP
865 S Figueroa Street
Suite 2900
Los Angeles, CA 90017
213−694−1200
Fax: 213−694−1234
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
Hennigan Bennett &Dorman LLP
865 S Figueroa Street
Suite 2900
Los Angeles, CA 90017
213−694−1200
Fax: 213−694−1234
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
Hennigan Bennett &Dorman
865 S Figueroa Avenue
Suite 2900
Los Angeles, CA 90017
213−694−1119

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Email: [e-mail]
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
Deaner Deaner Scann Malan &Larsen
720 S 4th Street
Suite 300
Las Vegas, NV 89101
702−382−6911
Fax: 702−366−0854
Consol Plaintiff
Symphony CLO III, Ltd.

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)

Consol Plaintiff
Canyon Special Opportunities Master
Fund (Canyon), Ltd.
TERMINATED: 12/14/2011

represented by C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED

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J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Consol Plaintiff
Duane Street CLO III, Ltd.

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED

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Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Grayson CLO, Ltd.
TERMINATED: 04/30/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)

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Consol Plaintiff
Avenue CLO V, Ltd.

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)

Consol Plaintiff
Highland Loan Funding V, Ltd.
TERMINATED: 04/30/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011

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ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Caspian Corporate Loan Fund, LLC
TERMINATED: 06/22/2011

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 16 of
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(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Duane Street CLO V, Ltd.

represented by Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED

Consol Plaintiff
ING International (II) − Senior Bank
Loans USD

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
J. Michael Hennigan

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(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Venture VIII CDO Limited

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman

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(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Gleneagles CLO, Ltd.
TERMINATED: 04/30/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED

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Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Avenue CLO VI, Ltd.

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 20 of
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Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Venture II CDO 2002, Limited

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 21 of
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(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Venture IV CDO Limited

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED

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Susan Williams Scann
(See above for address)
Consol Plaintiff
Eastland CLO, Ltd.
TERMINATED: 04/30/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)

Consol Plaintiff
Carlyle High Yield Partners VI, Ltd.
TERMINATED: 02/22/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)

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TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Duane Street CLO 1, Ltd.

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED

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Susan Williams Scann
(See above for address)
Consol Plaintiff
Venture III CDO Limited

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)

Consol Plaintiff
ING Investment Management CLO
IV, Ltd.

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED

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C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Highland Offshore Partners, L.P.
TERMINATED: 04/30/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 26 of
128
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Armstrong Loan Funding, Ltd.
TERMINATED: 04/30/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 27 of
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(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Avenue CLO Fund, Ltd.
TERMINATED: 03/10/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)

Consol Plaintiff
Venture IX CDO Limited

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 28 of
128
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Venture VI CDO Limited

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 29 of
128
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
ING Investment Management CLO V,
Ltd.

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 30 of
128
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Westchester CLO, Ltd.
TERMINATED: 04/30/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 31 of
128
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Genesis CLO 2007−1 Ltd.

represented by C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED

Consol Plaintiff
Aberdeen Loan Funding, Ltd.
TERMINATED: 04/30/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 32 of
128
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Avenue CLO II, Ltd.
TERMINATED: 03/10/2010

represented by J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 33 of
128
Susan Williams Scann
(See above for address)
Consol Plaintiff
Highland Credit Opportunities CDO,
Ltd.
TERMINATED: 04/30/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)

Consol Plaintiff
Southfork CLO, Ltd.

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 34 of
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TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Nuveen Floating Rate Income Fund

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 35 of
128
Susan Williams Scann
(See above for address)
TERMINATED: 02/08/2010
ATTORNEY TO BE NOTICED
Consol Plaintiff
ING International (II) − Senior Bank
Loans Euro

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)

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128
Consol Plaintiff
Encore Fund LP

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)

Consol Plaintiff
Primus CLO II, Ltd.
TERMINATED: 02/22/2010

represented by J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 37 of
128
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Consol Plaintiff
Symphony CLO I, Ltd.

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)

Consol Plaintiff
Venture VII CDO Limited

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 38 of
128
C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Nuveen Senior Income Fund

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 39 of
128
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Orpheus Funding LLC
TERMINATED: 02/22/2010

represented by J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011

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PRO HAC VICE
ATTORNEY TO BE NOTICED
Consol Plaintiff
Mariner Opportunities Fund, LP
TERMINATED: 06/22/2011

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)

Consol Plaintiff
represented by

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128
Caspian Select Credit Master Fund,
Ltd.

Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)

Consol Plaintiff
Vista Leveraged Income Fund

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED

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C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Loan Star State Trust
TERMINATED: 04/30/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

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Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Caspian Capital Partners, L.P.

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 44 of
128
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Carlyle High Yield Partners VIII, Ltd.
TERMINATED: 02/22/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011

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128
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
LFC2 Loan Funding LLC

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)

Consol Plaintiff
Sands Point Funding Ltd.
TERMINATED: 02/22/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 46 of
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Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Carlyle High Yield Partners VII, Ltd.
TERMINATED: 02/22/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)

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128
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
ING Investment Management CLO I,
Ltd.

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 48 of
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(See above for address)
Consol Plaintiff
Symphony Credit Opportunity Fund,
Ltd.

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)

Consol Plaintiff
Battalion CLO 2007−I Ltd.

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 49 of
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Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Jay Street Market Value CLO I, Ltd.

represented by Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED

Consol Plaintiff
Avenue CLO III, Ltd.
TERMINATED: 03/10/2010

represented by Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED

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Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Consol Plaintiff
Green Lane CLO Ltd.
TERMINATED: 02/22/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)

Consol Plaintiff
ING Senior Income Fund

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
J. Michael Hennigan

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 51 of
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(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Symphony CLO II, Ltd.

represented by J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 52 of
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Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Copper River CLO Ltd.
TERMINATED: 02/22/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)

Consol Plaintiff
Jasper CLO, Ltd.
TERMINATED: 04/30/2010

represented by Bruce Bennett
(See above for address)

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 53 of
128
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Brentwood CLO, Ltd.
TERMINATED: 04/30/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 54 of
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Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Duane Street CLO II, Ltd.

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)

Consol Plaintiff
represented by

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Rockwall CDO Ltd.
TERMINATED: 04/30/2010

Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)

Consol Plaintiff
Stratford CLO, Ltd.
TERMINATED: 04/30/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 56 of
128
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
1888 Fund, Ltd.
TERMINATED: 02/22/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)

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Consol Plaintiff
Veer Cash Flow CLO, Limited

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)

Consol Plaintiff
ING Prime Rate Trust

represented by C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED

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128
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Consol Plaintiff
Red River CLO, Ltd.
TERMINATED: 04/30/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE

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ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Symphony CLO V, Ltd.

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)

Consol Plaintiff
Greenbriar CLO, Ltd.
TERMINATED: 04/30/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

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Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Rockwall CDO II, Ltd.
TERMINATED: 04/30/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011

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PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Canpartners Investments IV, LLC

represented by C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED

Consol Plaintiff
Carlyle High Yield Partners 2008−1,
Ltd.

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)

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128
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
ING Investment Management CLO II,
Ltd.

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 63 of
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ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Ares Enhanced Loan Investment
Strategy III, Ltd.
TERMINATED: 03/10/2010

represented by Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED

Consol Plaintiff
Primus CLO I, Ltd.
TERMINATED: 02/22/2010

represented by J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED

Consol Plaintiff
Symphony CLO IV, Ltd.

represented by

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J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
NZC Opportunities (Funding) II
Limited
TERMINATED: 02/22/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 65 of
128
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Loan Funding VII LLC
TERMINATED: 04/30/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
TERMINATED: 02/08/2010
ATTORNEY TO BE NOTICED

Consol Plaintiff
Orpheus Holdings, LLC
TERMINATED: 02/22/2010

represented by J. Michael Hennigan
(See above for address)

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 66 of
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PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Duane Street CLO IV, Ltd.

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED

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Susan Williams Scann
(See above for address)
Consol Plaintiff
Kennecott Funding Ltd.
TERMINATED: 02/22/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)

Consol Plaintiff
Brigade Leveraged Capital Structures
Fund, Ltd.

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 68 of
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ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Avenue CLO IV, Ltd.

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 69 of
128
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Mariner LDC

represented by C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)

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128
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Consol Plaintiff
Carlyle High Yield Partners IX, Ltd.
TERMINATED: 02/22/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)

Consol Plaintiff
Fortissimo Fund

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 71 of
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(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Nuveen Floating Rate Income
Opportunity Fund

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 72 of
128
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Carlyle Loan Investment, Ltd.
TERMINATED: 02/22/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)

Consol Plaintiff
Canyon Capital Advisors, LLC

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 73 of
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Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Liberty CLO, Ltd.
TERMINATED: 04/30/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011

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128
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
Carlyle High Yield Partners X, Ltd.
TERMINATED: 02/22/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)

Consol Plaintiff
Loan Funding IV LLC
TERMINATED: 04/30/2010

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

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Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Plaintiff
ACP Master, Ltd.

represented by Brett Michael Amron
Bast Amron LLP
One Southeast Third Avenue
Suite 1440
Miami, FL 33131
305−379−7904
Fax: 305−379−7905
Email: [e-mail]
ATTORNEY TO BE NOTICED
David Parker
Kleinberg, Kaplan, Wolff &Cohen
551 Fifth Avenue
18th Floor
New York, NY 10176
212−986−6000
ATTORNEY TO BE NOTICED
James B. Heaton
Bartlit Beck Herman Palenchar &Scott
54 West Hubbard Street
Suite 300
Chicago, IL 60654
312−494−4400
ATTORNEY TO BE NOTICED
John D. Byars
Bartlit Beck Herman Palenchar &Scott
54 West Hubbard Street
Suite 300
Chicago, IL 60610
312−494−4400
ATTORNEY TO BE NOTICED
Marc R. Rosen

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Kleinberg, Kaplan, Wolff &Cohen
551 Fifth Avenue
New York, NY 10176
212−880−9897
ATTORNEY TO BE NOTICED
Steven James Nachtwey
Bartlit Beck Herman Palenchar
54 West Hubbard Street
Suite 300
Chicago, IL 60610−4697
(312) 494−4400
ATTORNEY TO BE NOTICED
Vincent S. J. Buccola
Bartlit Beck Herman Palenchar &Scott LLP
54 West Hubbard Street
Suite 300
Chicago, IL 60654
312−494−4400
Email: vincent.buccola@bartlit−beck.com
ATTORNEY TO BE NOTICED
Consol Plaintiff
Aurelius Capital Master, Ltd.

represented by Brett Michael Amron
(See above for address)
ATTORNEY TO BE NOTICED
David Parker
(See above for address)
ATTORNEY TO BE NOTICED
James B. Heaton
(See above for address)
ATTORNEY TO BE NOTICED
John D. Byars
(See above for address)
ATTORNEY TO BE NOTICED
Marc R. Rosen
(See above for address)
ATTORNEY TO BE NOTICED
Steven James Nachtwey
(See above for address)
ATTORNEY TO BE NOTICED
Vincent S. J. Buccola
(See above for address)
ATTORNEY TO BE NOTICED

Consol Plaintiff
Cantor Fitzgerald Securities

represented by C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED

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Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Consol Plaintiff
Olympic CLO I Ltd.

represented by C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED

Consol Plaintiff
Shasta CLO I Ltd.

represented by C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED

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128
Consol Plaintiff
Whitney CLO I Ltd.

represented by C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED

Consol Plaintiff
San Gabriel CLO I Ltd.

represented by C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED

Consol Plaintiff
Sierra CLO II Ltd.

represented by C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED

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Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Consol Plaintiff
Rosedale CLO, Ltd.
TERMINATED: 04/27/2010

represented by Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED

Consol Plaintiff
Rosedale CLO II Ltd.
TERMINATED: 04/27/2010

represented by Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED

Consol Plaintiff
SPCP Group, LLC

represented by Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED

Consol Plaintiff
Stone Lion Portfolio L.P.
TERMINATED: 12/14/2011

represented by C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)

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ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Consol Plaintiff
Venor Capital Master Fund, Ltd.

represented by C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED

V.
Consol Defendant
Bank of America, N.A.

represented by Christopher N. Johnson
GrayRobinson, P.A.
1221 Brickell Avenue
Suite 1600
Miami, FL 33131
305−913−6782
Fax: (305) 416−6887
Email: christopher.johnson@gray−robinson.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
David Eugene Bane
Hunton &Williams
1111 Brickell Avenue
Suite 2500
Miami, FL 33131
305−810−2500
Fax: 810−2460
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jamie Zysk Isani
Hunton &Williams LLP
1111 Brickell Avenue
Suite 2500
Miami, FL 33131
305−810−2500
Fax: 305−810−2460

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Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Asher L. Rivner
O'Melvenuy &Myers, LLP
Seven Times Square
New York, NY 10036
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Bradley J. Butwin
O'Melveny &Myers LLP
Times Square Tower
7 Times Square
New York, NY 10036
212−326−2000
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Craig Vincent Rasile
(See above for address)
ATTORNEY TO BE NOTICED
Daniel L. Cantor
O'Melveny &Myers LLP
Times Square Tower
7 Times Square
New York, NY 10036
212−326−2000
Fax: 212−326−2061
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Jonathan Rosenberg
O'Melveny &Myers LLP
Times Square Tower
7 Times Square
New York, NY 10036
212−326−2000
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kenneth Murata
O'Melveny &Meyers, LLP
Seven Times Square
New York, NY 10036
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kevin Michael Eckhardt
Hunton &Williams
Bank of America Plaza
101 S. Tryon Street
Suite 3500
Charlotte, NC 28280
(704) 378−4729
Fax: (704) 378−4890
Email: [e-mail]
ATTORNEY TO BE NOTICED

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William J. Sushon
O'Melveny &Myers LLP
Times Square Tower
7 Times Square
New York, NY 10036
212−326−2000
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Consol Defendant
Merrill Lynch Capital Corporation

represented by Bradley J. Butwin
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Craig Vincent Rasile
(See above for address)
ATTORNEY TO BE NOTICED
Daniel L. Cantor
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Jonathan Rosenberg
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kevin Michael Eckhardt
(See above for address)
ATTORNEY TO BE NOTICED
William J. Sushon
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Consol Defendant
JP Morgan Chase Bank, N.A.

represented by Craig Vincent Rasile
(See above for address)
ATTORNEY TO BE NOTICED
David J. Woll
Simpson Thacher &Bartlett LLP
425 Lexington Avenue
New York, NY 10017−3954
212−455−3040
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Donald D. Conklin
Simpson Thacher &Bartlett, LLP
425 Lexington Avenue
New York, NY 10017
212−455−2299
Email: [e-mail]
ATTORNEY TO BE NOTICED
John Blair Hutton , III
Greenberg Traurig, P.A.

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128
333 Avenue of the Americas
Suite 4400
Miami, FL 33131
305−579−0788
Fax: 579−0717
Email: [e-mail]
ATTORNEY TO BE NOTICED
Justin S. Stern
Simpson Thacher &Bartlett LLP
425 Lexington Avenue
New York, NY 10017−3954
212−455−7663
Email: [e-mail]
TERMINATED: 03/09/2010
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lisa H. Rubin
Simpson Thacher &Bartlett LLP
425 Lexington Avenue
New York, NY 10017−3954
212−455−7139
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Mark David Bloom
(See above for address)
ATTORNEY TO BE NOTICED
Peri L. Zelig
Simpson Thacher &Bartlett, LLP
425 Lexington Avenue
New York, NY 10019
212−445−3293
Email: [e-mail]
ATTORNEY TO BE NOTICED
Sarah A. Harmon
Bailey Kennedy
8984 Spanish Ridge Avenue
Las Vegas, NV 89148
702−562−8820
ATTORNEY TO BE NOTICED
Steven S. Fitzgerald
Simpson Thacher &Barlett LLP
425 Lexington Avenue
New York, NY 10017
212−455−7993
Email: [e-mail]
TERMINATED: 04/18/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Thomas C. Rice
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Consol Defendant
Barclays Bank PLC

represented by Craig Vincent Rasile
(See above for address)

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128
ATTORNEY TO BE NOTICED
David J. Woll
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
John Blair Hutton , III
(See above for address)
ATTORNEY TO BE NOTICED
Justin S. Stern
(See above for address)
TERMINATED: 03/09/2010
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lisa H. Rubin
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Mark David Bloom
(See above for address)
ATTORNEY TO BE NOTICED
Peri L. Zelig
(See above for address)
ATTORNEY TO BE NOTICED
Sarah A. Harmon
(See above for address)
ATTORNEY TO BE NOTICED
Steven S. Fitzgerald
(See above for address)
TERMINATED: 04/18/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Thomas C. Rice
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Consol Defendant
Deutsche Bank Trust Company
Americas

represented by Craig Vincent Rasile
(See above for address)
ATTORNEY TO BE NOTICED
David J. Woll
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
John Blair Hutton , III
(See above for address)
ATTORNEY TO BE NOTICED
Justin S. Stern
(See above for address)
TERMINATED: 03/09/2010
PRO HAC VICE
ATTORNEY TO BE NOTICED

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Lisa H. Rubin
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Mark David Bloom
(See above for address)
ATTORNEY TO BE NOTICED
Peri L. Zelig
(See above for address)
ATTORNEY TO BE NOTICED
Sarah A. Harmon
(See above for address)
ATTORNEY TO BE NOTICED
Steven S. Fitzgerald
(See above for address)
TERMINATED: 04/18/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Thomas C. Rice
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Consol Defendant
The Royal Bank of Scotland PLC

represented by Craig Vincent Rasile
(See above for address)
ATTORNEY TO BE NOTICED
David J. Woll
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
John Blair Hutton , III
(See above for address)
ATTORNEY TO BE NOTICED
Justin S. Stern
(See above for address)
TERMINATED: 03/09/2010
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lisa H. Rubin
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Mark David Bloom
(See above for address)
ATTORNEY TO BE NOTICED
Steven S. Fitzgerald
(See above for address)
TERMINATED: 04/18/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED

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Consol Defendant
Sumitomo Mitsui Banking
Corporation

represented by Frederick D. Hyman
Mayer Brown LLP
1675 Broadway
New York, NY 10019−5820
212−506−2500
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Jason I. Kirschner
Mayer Brown LLP
1675 Broadway
New York, NY 10019−5820
212−506−2500
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Jean−Marie L. Atamian
Mayer Brown LLP
1675 Broadway
New York, NY 10019−5820
212−506−2500
Fax: 212−261−1910
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Robert Gerald Fracasso , Jr.
Shutts &Bowen
201 S Biscayne Boulevard
Suite 1500 Miami Center
Miami, FL 33131
305−358−6300
Fax: 381−9982
Email: rfracasso@shutts−law.com
ATTORNEY TO BE NOTICED

Consol Defendant
HSH Nordbank AG, New York Branch

represented by Aaron Rubinstein
Kaye Scholer LLP
425 Park Avenue
New York, NY 10022−3598
212−836−8000
Fax: 212−836−8689
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Arthur Halsey Rice
Rice Pugatch Robinson &Schiller
101 NE 3 Avenue
Suite 1800
Fort Lauderdale, FL 33301
305−379−3121
Fax: 305−379−4119
Email: [e-mail]
ATTORNEY TO BE NOTICED
Craig Vincent Rasile
(See above for address)
ATTORNEY TO BE NOTICED

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W. Stewart Wallace
Kaye Scholer LLP
425 Park Avenue
New York, NY 10022−3598
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Consol Defendant
MB Financial Bank, N.A.

represented by Gregory Stewart Grossman
Astigarraga Davis Mullins &Grossman
701 Brickell Avenue
16th Floor
Miami, FL 33131−2847
305−372−8282
Fax: 372−8202
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Alvin S. Goldstein
Furr &Cohen
2255 Glades Road
Suite 337−W One Boca Place
Boca Raton, FL 33431
561−395−0500
Fax: 338−7532
Email: [e-mail]
TERMINATED: 01/19/2010
ATTORNEY TO BE NOTICED
Laury M. Macauley
Lewis &Roca LLP
50 W Liberty Street
Reno, NV 89501
775−823−2900
Fax: 775−321−5572
PRO HAC VICE
ATTORNEY TO BE NOTICED
Peter J. Roberts
Shaw Gussis Fishman Flantz Wolfson
&Towbin LLC
321 N Clark Street
Suite 800
Chicago, IL 60654
312−276−1322
Fax: 312−275−0568
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED

Consol Defendant
ING Investment Management CLO
III, Ltd.

represented by Bruce Bennett
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
C. Dana Hobart
(See above for address)
ATTORNEY TO BE NOTICED
Caroline M. Walters
(See above for address)

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ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kirk Dillman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lauren A. Smith
(See above for address)
TERMINATED: 10/22/2010
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED
Michael C. Schneidereit
(See above for address)
TERMINATED: 02/28/2011
ATTORNEY TO BE NOTICED
Peter J. Most
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca T. Pilch
(See above for address)
ATTORNEY TO BE NOTICED
Robert W. Mockler
(See above for address)
ATTORNEY TO BE NOTICED
Sidney P. Levinson
(See above for address)
TERMINATED: 02/28/2011
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Williams Scann
(See above for address)
Consol Defendant
Royal Bank of Scotland PLC

represented by Donald D. Conklin
(See above for address)
ATTORNEY TO BE NOTICED
Peri L. Zelig
(See above for address)
ATTORNEY TO BE NOTICED
Sarah A. Harmon
(See above for address)
ATTORNEY TO BE NOTICED
Thomas C. Rice
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

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Consol Defendant
Bank of Scotland

represented by Anthony L. Paccione
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Consol Defendant
Camulos Master Fund, L.P.

represented by Bruce Judson Berman
Carlton Fields
100 SE 2nd Street
Suite 4200
Miami, FL 33131−2114
305−539−7415
Fax: 305−530−0055
Email: [e-mail]
TERMINATED: 12/17/2010
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Michael Garrett Austin
DLA Piper LLP (US)
200 South Biscayne Blvd.
Suite 2300
Miami, FL 33131
305−423−8522
Fax: 305−437−8131
Email: [e-mail]
TERMINATED: 02/01/2012
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Andrew B. Kratenstein
McDermott Will &Emery
340 Madison Avenue
New York, NY 10173
212−547−5400
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Michael R. Huttenlocher
McDermott Will &Emery
340 Madison Avenue
New York, NY 10173
212−547−5679
Fax: 212−547−5444
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Nicholas J. Santoro
Santoro Driggs Walch Kearney Johnson
&Thompson
400 S 4th Street
Third Floor
Las Vegas, NV 89101
702−791−0308
Fax: 702−791−1912
TERMINATED: 07/23/2010
ATTORNEY TO BE NOTICED
Raquel A. Rodriguez
McDermott Will &Emery LLP

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 90 of
128
201 S Biscayne Boulevard
Suite 2200
Miami, FL 33131−4336
305−704−3994
Fax: 305−704−3999
Email: [e-mail]
TERMINATED: 04/25/2011
ATTORNEY TO BE NOTICED
Consol Defendant
HSH Nordbank AG

represented by Peter J. Roberts
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Phillip A. Geraci
Kaye Scholer, LLP
425 Park Avenue
New York, NY 10022
212−836−8000
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Steven C. Chin
Kaye Scholer, LLP
425 Park Avenue
New York, NY 10022−3598
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED

Consol Defendant
BofA
a nationally chartered bank with its main
office in Charlotte, NC
Amicus
Term Lenders

represented by Brett Michael Amron
(See above for address)
ATTORNEY TO BE NOTICED
David Alan Rothstein
(See above for address)
ATTORNEY TO BE NOTICED
J. Michael Hennigan
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Lorenz Michel Pruss
(See above for address)
ATTORNEY TO BE NOTICED

Date Filed
12/02/2009

#

Docket Text
1 TRANSFER ORDER (Dated 12/02/2009) from Judicial Panel on Multidistrict
Litigation transferring case to the Southern District of Florida re: MDL Case #
09−MD−2106 for consolidated pretrial proceedings pursuant to 28 USC 1407 and
assigned to the Honorable Alan S. Gold. (Signed by Robert L. Miller, Jr., Acting
Chairman of the Panel). (Attachments: # 1 JPML Service List) (gp) (Entered:

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 91 of
128
12/03/2009)
12/02/2009

2 Rules of Procedure of the Judicial Panel on Multidistrict Litigation. (gp) (Entered:
12/03/2009)

12/04/2009

3 MDL Transfer In Case Receipt from Southern District of Florida; Case No.
1:09−cv−21879−ASG. Original file with documents 1−110. re: SDFL MDL Case
Number 09−md−2106. This Document relates to: 1:09−md−02106−ASG,
1:09−cv−21879−ASG (gp) (Entered: 12/04/2009)

12/04/2009

4 Rules of Procedure of the Judicial Panel on Multidistrict Litigation [as modified]
(gp) (Entered: 12/04/2009)

12/04/2009

5 MDL Transmittal Letter Requesting Case from the District of Nevada, Case
Number 2:09−1047 Avenue CLO Fund, Ltd., et al., v. Bank of America, N.A., et
al., with enclosed copy of the order of transfer from the Judicial Panel on
Multidistrict Litigation. (gp) (Entered: 12/04/2009)

12/08/2009

6 ORDER FOLLOWING TELEPHONIC Status Conference; Requiring Submission;
Setting Telephone Status Conference:( Status Conference set for 12/18/2009 02:30
PM in Miami Division before Judge Alan S. Gold.). **Please see Order for further
details**. Signed by Judge Alan S. Gold on 12/8/2009. This Document relates to
all actions: 1:09−md−02106−ASG, 1:09−cv−21879−ASG (gp) (Entered:
12/08/2009)

12/11/2009

7 NOTICE by Bank of America, N.A., Barclays Bank PLC, Deutsche Bank Trust
Company Americas, Fontainebleau Las Vegas LLC, HSH Nordbank AG, New
York Branch, JP Morgan Chase Bank, N.A., MB Financial Bank, N.A., Merrill
Lynch Capital Corporation, Sumitomo Mitsui Banking Corporation, The Royal
Bank of Scotland PLC, Bank of Scotland PLC, Camulos Master Fund [Joint
Notice] Associated Cases: 1:09−md−02106−ASG, 1:09−cv−21879−ASG(Bloom,
Mark) (Entered: 12/11/2009)

12/21/2009

8 MDL ORDER NUMBER TWO Following Telephonic Status Conference; Setting
Oral Argument; Allowing Submission and Response − Oral Argument as to (98 in
1:09−cv−21879−ASG) MOTION for Leave to Appeal and for Stay Pending
Appeal ( Oral Argument set for 1/21/2010 05:00 PM in Miami Division before
Judge Alan S. Gold.). **Please see Order for further details**. Signed by Judge
Alan S. Gold on 12/21/2009. This Document relates to All Actions:
1:09−md−02106−ASG, 1:09−cv−21879−ASG (gp) (Entered: 12/22/2009)

01/06/2010

9 MDL Transfer In Case Receipt from District of Nevada; Case Number
2:09−cv−01047−KJD−PAL. Electronic file consisting of documents numbered
1−76. Assigned Case #1:09−cv−23835−ASG on 12/28/09. re: SDFL MDL
Transfer Order at DE # (1 in 1:09−md−02106−ASG). See Docket Sheet at DE #
(77 in 1:09−cv−23835−ASG). This Document relates to: 1:09−md−02106−ASG,
1:09−cv−23835−ASG (gp) (Entered: 01/06/2010)

01/08/2010

10 MDL ORDER Number Three − Amended Order Setting Pretrial and Trial Dates,
Referring Discovery Motions, Directing Parties to Mediation, and Establishing
Pretrial Dates and Procedures. Signed by Judge Alan S. Gold on 1/8/2010. This
Document relates to all actions: 1:09−md−02106−ASG, 1:09−cv−21879−ASG,
1:09−cv−23835−ASG (gp) (Entered: 01/08/2010)

01/08/2010

11 CASE REFERRED to Magistrate Judge Chris M. McAliley for Discovery
Motions., Set/Reset Deadlines/Hearings: (Final date to exchange written Discovery
demands, including Requests for Production, Requests for Admission and
Interrogatories due by 1/31/2011., Conclusion of Fact Discovery due by
4/14/2011., Defendant shall furnish opposing counsel with a written list containing
the names and addresses of all Expert Witnesses so Listed permitted to testify due
by 11/1/2010., In Limine Motions due by 12/13/2011., All non−dispositive,
non−discovery related pretrial Motions due by 9/15/2010., Joint Pretrial Stipulation
due by 12/13/2011., Calendar Call set for 2/8/2012 01:30 PM in Miami Division
before Judge Alan S. Gold., Trial set for 2/13/2012 before Judge Alan S. Gold.,
Pretrial Conference set for 1/13/2012 02:00 PM in Miami Division before Judge
Alan S. Gold.) **Please see Order at DE # 10 for further deadlines/instructions**
(gp) (Entered: 01/08/2010)

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 92 of
128
01/13/2010

12 RESPONSE in Opposition re (98 in 1:09−cv−21879−ASG, 98 in
1:09−cv−21879−ASG) MOTION for Leave to Appeal Interlocutory Orders
Withdrawing the Reference and Denying Summary Judgment Pursuant to 28
U.S.C. Section 1292(b) and MOTION to Stay re (23) Order,, (62) Order,,
Litigation Pending Disposition of Any Appeal MOTION for Leave to Appeal
Interlocutory Orders Withdrawing the Reference and Denying Summary Judgment
Pursuant to 28 U.S.C. Section 1292(b) and MOTION to Stay re (23) Order,, (62)
Order,, Litigation Pending Disposition of Any Appeal filed by Term Lenders.
Associated Cases: 1:09−md−02106−ASG, 1:09−cv−21879−ASG,
1:09−cv−23835−ASG(Pruss, Lorenz) (Entered: 01/13/2010)

01/13/2010

13 MDL ORDER NUMBER FOUR: Administratively Closing Member Cases.
**Please see Order for further details**. Signed by Judge Alan S. Gold on
1/13/2010. This Document relates to All actions. Re: 1:09−md−02106−ASG,
1:09−cv−21879−ASG, 1:09−cv−23835−ASG(gp) −Modified text on 1/14/2010
(gp). (Entered: 01/14/2010)

01/14/2010

14 UNSTIPULATED MOTION for Substitution of Counsel (Proposed Order
Attached) by MB Financial Bank, N.A.. Responses due by 2/1/2010 Associated
Cases: 1:09−md−02106−ASG, 1:09−cv−21879−ASG(Grossman, Gregory)
(Entered: 01/14/2010)

01/15/2010

15 Second AMENDED COMPLAINT, filed by Term Lenders.Associated Cases:
1:09−md−02106−ASG, 1:09−cv−21879−ASG, 1:09−cv−23835−ASG(Pruss,
Lorenz) (Entered: 01/15/2010)

01/19/2010

16 MDL ORDER Number Five granting (124) Unstipulated Motion for Substitution
of Counsel. Attorney Alvin S. Goldstein terminated in case 1:09−cv−21879−ASG;
granting (14) Unstipulated Motion for Substitution of Counsel. Attorney Alvin S.
Goldstein terminated in case 1:09−md−02106−ASG. Signed by Judge Alan S.
Gold on 1/19/2010. Associated Cases: 1:09−md−02106−ASG,
1:09−cv−21879−ASG(ls) (Entered: 01/19/2010)

01/20/2010

17 NOTICE of Attorney Appearance by Bruce Judson Berman on behalf of Camulos
Master Fund, L.P. (Berman, Bruce) (Entered: 01/20/2010)

01/20/2010

18 Corporate Disclosure Statement by Camulos Master Fund, L.P.. (Berman, Bruce)
(Entered: 01/20/2010)

01/20/2010

19 REPLY to Response to Motion re (98 in 1:09−cv−21879−ASG, 98 in
1:09−cv−21879−ASG) MOTION for Leave to Appeal Interlocutory Orders
Withdrawing the Reference and Denying Summary Judgment Pursuant to 28
U.S.C. Section 1292(b) and MOTION to Stay re (23) Order,, (62) Order,,
Litigation Pending Disposition of Any Appeal MOTION for Leave to Appeal
Interlocutory Orders Withdrawing the Reference and Denying Summary Judgment
Pursuant to 28 U.S.C. Section 1292(b) and MOTION to Stay re (23) Order,, (62)
Order,, Litigation Pending Disposition of Any Appeal filed by Fontainebleau Las
Vegas LLC. Associated Cases: 1:09−md−02106−ASG, 1:09−cv−21879−ASG,
1:09−cv−23835−ASG(Snyder, Jeffrey) (Entered: 01/20/2010)

01/21/2010

20 TEXT Minute Entry for proceedings held before Judge Alan S. Gold: Motion
Hearing held on 1/21/2010 re Docket Number 98 in 1:09−cv−21879−ASG,
MOTION for Leave to Appeal Interlocutory Orders Withdrawing the Reference
and Denying Summary Judgment Pursuant to 28 U.S.C. Section 1292(b) and
MOTION to Stay re (23) Order, (62) Order, Litigation Pending Disposition of Any
Appeal filed by Fontainebleau Las Vegas LLC. Court Reporter: Joseph Millikan,
305−523−5588 Associated Cases: 1:09−md−02106−ASG, 1:09−cv−21879−ASG,
1:09−cv−23835−ASG (jh) (Entered: 01/22/2010)

01/25/2010

21 CONDITIONAL TRANSFER ORDER (CTO−1) from Judicial Panel on
Multidistrict Litigation transferring case, to the Southern District of Florida re:
MDL Case # 09−MD−2106 for consolidated pretrial proceedings pursuant to 28
USC 1407 and assigned to the Honorable Alan S. Gold. (Signed by Robert L.
Miller, Jr., Acting Chairman of the Panel). (Attachments: # 1 Panel Service List)
(gp) (Entered: 01/25/2010)

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 93 of
128
01/25/2010

22 MDL Transmittal Letter Requesting Case from the Southern District of New York
(via e−mail), Case Number 1:09−8064 Master, Ltd., et al. v. Bank of America,
N.A., et al., with enclosed copy of the order of transfer from the Judicial Panel on
Multidistrict Litigation. (gp) (Entered: 01/25/2010)

01/25/2010

23 MOTION for Limited Appearance, Consent to Designation and Request to
Electronically Receive Notices of Electronic Filings for Andrew B. Kratenstein.
Filing Fee $75.00. Receipt # 1015807. (yc) (Entered: 01/26/2010)

01/25/2010

24 MOTION for Limited Appearance, Consent to Designation and Request to
Electronically Receive Notices of Electronic Filings for Michael R. Huttenlocher.
Filing Fee $75.00. Receipt # 1015808. (yc) (Entered: 01/26/2010)

01/27/2010

25 MDL ORDER Number Six: Granting (23) Motion for Limited Appearance of
Andrew B. Kratenstein, in case 1:09−md−02106−ASG. Signed by Judge Alan S.
Gold on 1/27/2010. This Document relates to : 1:09−md−02106−ASG,
1:09−cv−23835−ASG, 1:10−cv−20236−ASG (gp) (Entered: 01/28/2010)

01/27/2010

26 MDL ORDER Number Seven: Granting (24) Motion for Limited Appearance of
Michael R. Huttenlocher, in case 1:09−md−02106−ASG. Signed by Judge Alan S.
Gold on 1/27/2010. This Document relates to: 1:09−md−02106−ASG,
1:09−cv−23835−ASG, 1:10−cv−20236−ASG (gp) (Entered: 01/28/2010)

01/28/2010

27 ORDER OF RECUSAL. Magistrate Judge Chris M. McAliley recused. Case
reassigned to Magistrate Judge Edwin G. Torres for all further proceedings. Signed
by Magistrate Judge Chris M. McAliley on 1/19/2010. (jc) (Entered: 01/28/2010)

01/28/2010

28 ORDER OF RECUSAL. Magistrate Judge Edwin G. Torres recused. Case
reassigned to Magistrate Judge Ted E. Bandstra for all further proceedings. Signed
by Magistrate Judge Edwin G. Torres on 1/28/2010. (jc) (Entered: 01/28/2010)

01/29/2010

29 Corporate Disclosure Statement by Term Lenders, Term Lenders. (Attachments: #
1 Exhibit A − Corporate Disclosure Statement, # 2 Exhibit B − Corporate
Disclosure Statement, # 3 Exhibit C − Corporate Disclosure Statement, # 4 Exhibit
D − Corporate Disclosure Statement, # 5 Exhibit E − − Corporate Disclosure
Statement, # 6 Exhibit F − Corporate Disclosure Statement, # 7 Exhibit G −
Corporate Disclosure Statement, # 8 Exhibit H − Corporate Disclosure Statement,
# 9 Exhibit I − Corporate Disclosure Statement, # 10 Exhibit J − Corporate
Disclosure Statement, # 11 Exhibit K − Corporate Disclosure Statement, # 12
Exhibit L − Corporate Disclosure Statement, # 13 Exhibit M − Corporate
Disclosure Statement, # 14 Exhibit N − Corporate Disclosure Statement, # 15
Exhibit O − Corporate Disclosure Statement, # 16 Exhibit P − Corporate
Disclosure Statement, # 17 Exhibit Q − Corporate Disclosure
Statement)Associated Cases: 1:09−md−02106−ASG, 1:09−cv−21879−ASG,
1:09−cv−23835−ASG, 1:10−cv−20236−ASG(Pruss, Lorenz) (Entered:
01/29/2010)

02/08/2010

30 NOTICE by Term Lenders of Request for Termination of Appearance on Service of
List of Susan Scann Associated Cases: 1:09−md−02106−ASG,
1:09−cv−23835−ASG(Pruss, Lorenz) (Entered: 02/08/2010)

02/09/2010

31 MDL Transfer In Case Receipt from New York Southern; Case Number
1:09−cv−08064. Electronic file consisting of documents numbered 1−28. Assigned
Case # 1:10−cv−20236−ASG on 1/26/2010. re: SDFL MDL Conditional Transfer
Order (CTO−1) at DE #(21 in 1:09−md−02106−ASG). See Docket Sheet at DE #
(29 in 1:10−cv−20236−ASG). This Document relates to: 1:09−md−02106−ASG,
1:10−cv−20236−ASG (gp) (Entered: 02/09/2010)

02/17/2010

32 NOTICE of Voluntary Dismissal Without Prejudice by Carlyle High Yield Partners
2008−1, Ltd., Carlyle High Yield Partners IX, Ltd., Carlyle High Yield Partners
VI, Ltd., Carlyle High Yield Partners VII, Ltd., Carlyle High Yield Partners VIII,
Ltd., Carlyle High Yield Partners X, Ltd. (Pruss, Lorenz) (Entered: 02/17/2010)

02/17/2010

33 NOTICE of Voluntary Dismissal Without Prejudice by Primus CLO I, Ltd., Primus
CLO II, Ltd. (Pruss, Lorenz) (Entered: 02/17/2010)

02/17/2010

34 NOTICE of Inadvertent Inclusion of Certain Plaintiffs by Carlyle Loan Investment,
Ltd. re 15 Second Amended Complaint (Attachments: # 1 Exhibit Exhibits 1 −

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 94 of
128
3)(Pruss, Lorenz) Modified on 2/19/2010 (ls). (Entered: 02/17/2010)
02/18/2010

35 Defendant's MOTION to Dismiss (84 in 1:09−cv−23835−ASG, 15 in
1:09−md−02106−ASG) Amended Complaint, (27 in 1:10−cv−20236−ASG)
Amended Complaint,, by Bank of America, N.A.. Responses due by 3/8/2010
(Attachments: # 1 Exhibit 1)Associated Cases: 1:09−md−02106−ASG,
1:09−cv−23835−ASG, 1:10−cv−20236−ASG(Rasile, Craig) (Entered: 02/18/2010)

02/18/2010

36 MOTION to Dismiss State Court Complaint (84 in 1:09−cv−23835−ASG)
Amended Complaint, (27 in 1:10−cv−20236−ASG) Amended Complaint,, and
Supportion Memorandum of Law by Bank of America, N.A., Barclays Bank PLC,
Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A., Merrill
Lynch Capital Corporation, Bank of America, N.A., Bank of Scotland, Barclays
Bank PLC, Camulos Master Fund, L.P., Deutsche Bank Trust Company Americas,
HSH Nordbank AG, JP Morgan Chase Bank, N.A., MB Financial Bank, N.A.,
Sumitomo Mitsui Banking Corporation, The Royal Bank of Scotland PLC.
Responses due by 3/8/2010 Associated Cases: 1:09−md−02106−ASG,
1:09−cv−23835−ASG, 1:10−cv−20236−ASG(Hutton, John) (Entered: 02/18/2010)

02/18/2010

37 AFFIDAVIT signed by : Thomas C Rice. re (42 in 1:10−cv−20236−ASG, 93 in
1:09−cv−23835−ASG, 36 in 1:09−md−02106−ASG) MOTION to Dismiss State
Court Complaint (84 in 1:09−cv−23835−ASG) Amended Complaint, (27 in
1:10−cv−20236−ASG) Amended Complaint,, and Supportion Memorandum of
Law MOTION to Dismiss State Court Complaint (84 in 1:09−cv−23835−ASG)
Amended Complaint, (27 in 1:10−cv−20236−ASG) Amended Complaint,, and
Supportion Memorandum of Law MOTION to Dismiss State Court Complaint (84
in 1:09−cv−23835−ASG) Amended Complaint, (27 in 1:10−cv−20236−ASG)
Amended Complaint,, and Supportion Memorandum of Law by Bank of America,
N.A., Bank of Scotland, Barclays Bank PLC, Camulos Master Fund, L.P.,
Deutsche Bank Trust Company Americas, HSH Nordbank AG, JPMorgan Chase
Bank, N.A., MB Financial Bank, N.A., Merrill Lynch Capital Corporation,
Sumitomo Mitsui Banking Corporation, Bank of America, N.A., Barclays Bank
PLC, Deutsche Bank Trust Company Americas, JP Morgan Chase Bank, N.A., The
Royal Bank of Scotland PLC (Attachments: # 1 Exhibit A−1, # 2 Exhibit A−2, # 3
Exhibit A−3, # 4 Exhibit A−4, # 5 Exhibit B−1, # 6 Exhibit B−2, # 7 Exhibit B−3,
# 8 Exhibit B−4, # 9 Exhibit B−5, # 10 Exhibit C, # 11 Exhibit D, # 12 Exhibit E, #
13 Exhibit F, # 14 Exhibit G, # 15 Exhibit H)Associated Cases:
1:09−md−02106−ASG, 1:09−cv−23835−ASG, 1:10−cv−20236−ASG(Hutton,
John) (Entered: 02/18/2010)

02/19/2010

38 NOTICE of Voluntary Dismissal by Copper River CLO Ltd., Green Lane CLO
Ltd., Kennecott Funding Ltd., LFC2 Loan Funding LLC, NZC Opportunities
(Funding) II Limited, Orpheus Funding LLC, Orpheus Holdings, LLC, Sands Point
Funding Ltd. (Pruss, Lorenz) (Entered: 02/19/2010)

02/22/2010

39 ORDER DISMISSING Certain Parties without Prejudice pursuant to (33 in
1:09−md−02106−ASG) Notice of Voluntary Dismissal, (38 in
1:09−md−02106−ASG) Notice of Voluntary Dismissal, (32 in
1:09−md−02106−ASG) Notice of Voluntary Dismissal, (34 in
1:09−md−02106−ASG) Notice (Other). DIRECTING Clerk to Take Action.
Signed by Judge Alan S. Gold on 2/22/2010. This Document relates to:
1:09−md−02106−ASG, 1:09−cv−23835−ASG (gp) (Entered: 02/22/2010)

02/23/2010

40 ORDER Setting Hearing on Motion (35 in 1:09−md−02106−ASG, 92 in
1:09−cv−23835−ASG, 41 in 1:10−cv−20236−ASG) Defendant's MOTION to
Dismiss (84 in 1:09−cv−23835−ASG, 15 in 1:09−md−02106−ASG) Amended
Complaint, (27 in 1:10−cv−20236−ASG) Amended Complaint,,Defendant's
MOTION to Dismiss (84 in 1:09−cv−23835−ASG, 15 in 1:09−md−02106−ASG)
Amended Complaint, (27 in 1:10−cv−20236−ASG) Amended Complaint,,, (36 in
1:09−md−02106−ASG, 93 in 1:09−cv−23835−ASG, 42 in 1:10−cv−20236−ASG)
MOTION to Dismiss State Court Complaint (84 in 1:09−cv−23835−ASG)
Amended Complaint, (27 in 1:10−cv−20236−ASG) Amended Complaint,, and
Supportion Memorandum of Law MOTION to Dismiss State Court Complaint (84
in 1:09−cv−23835−ASG) Amended Complaint, (27 in 1:10−cv−20236−ASG)
Amended Complaint,, and Supportion Memorandum of Law MOTION to Dismiss
State Court Complaint (84 in 1:09−cv−23835−ASG) Amended Complaint, (27 in

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 95 of
128
1:10−cv−20236−ASG) Amended Complaint,, and Supportion Memorandum of
Law : Motion Hearing set for 5/7/2010 03:15 PM in Miami Division before Judge
Alan S. Gold. See [DE 10, p. 5].. Signed by Judge Alan S. Gold on 2/23/2010.
Associated Cases: 1:09−md−02106−ASG, 1:09−cv−21879−ASG,
1:09−cv−23835−ASG, 1:10−cv−20236−ASG (mbs) (Entered: 02/23/2010)
02/24/2010

41 MDL ORDER Number Nine: Requiring Courtesy Copies. **Please see Order for
further details**. Signed by Judge Alan S. Gold on 2/24/2010. This Document
relates to All actions (gp) (Entered: 02/24/2010)

02/25/2010

43 MOTION for Limited Appearance, Consent to Designation and Request to
Electronically Receive Notices of Electronic Filings for Steven S. Fitzgerald. Filing
Fee $75.00. Receipt # 1018180. (gp) (Entered: 03/04/2010)

02/26/2010

42 NOTICE by Barclays Bank PLC, Deutsche Bank Trust Company Americas, JP
Morgan Chase Bank, N.A., Bank of Scotland PLC, Royal Bank of Scotland PLC,
The Royal Bank of Scotland PLC, Barclays Bank PLC of Request for Termination
of Appearance of Attorney (Justin S. Stern, Esq.) Associated Cases:
1:09−md−02106−ASG, 1:09−cv−21879−ASG, 1:09−cv−23835−ASG,
1:10−cv−20236−ASG(Hutton, John) (Entered: 02/26/2010)

03/05/2010

44 NOTICE of Voluntary Dismissal Without Prejudice by Ares Enhanced Loan
Investment Strategy III, Ltd., Avenue CLO Fund, Ltd., Avenue CLO II, Ltd.,
Avenue CLO III, Ltd. (Pruss, Lorenz) (Entered: 03/05/2010)

03/09/2010

Attorney Justin S. Stern terminated. Notice of Termination delivered by US Mail to
Justin Stern. Associated Cases: 1:09−md−02106−ASG, 1:09−cv−21879−ASG,
1:09−cv−23835−ASG, 1:10−cv−20236−ASG(mbs) (Entered: 03/09/2010)

03/10/2010

45 MDL ORDER NUMBER TEN Granting 43 Motion for Limited Appearance,
Consent to Designation and Request to Electronically Receive Notices of
Electronic Filings for Steven S. Fitzgerald. Signed by Judge Alan S. Gold on
3/10/2010. (gp) −Modified text on 3/10/2010 (gp). (Entered: 03/10/2010)

03/10/2010

46 ORDER DISMISSING Parties without prejudice pursuant to (44 in
1:09−md−02106−ASG) Notice of Voluntary Dismissal ; Directing Clerk to Take
Action. Avenue CLO Fund, Ltd., Avenue CLO II, Ltd., Avenue CLO III, Ltd.,
Ares Enhanced Loan Investment Strategy III, Ltd. terminated.. Signed by Judge
Alan S. Gold on 3/9/2010. This Document relates to: 1:09−md−02106−ASG,
1:09−cv−23835−ASG (gp) (Entered: 03/10/2010)

03/10/2010

47 ORDER granting 43 MOTION for Limited Appearance, Consent to Designation
and Request to Electronically Receive Notices of Electronic Filings for Steven S.
Fitzgerald. Signed by Magistrate Judge Ted E. Bandstra on 3/9/2010. (gp)
(Entered: 03/10/2010)

03/11/2010

48 CLERK'S NOTICE updating Aaron Rubinstein e−mail information. (yc) (Entered:
03/11/2010)

03/18/2010

53 MOTION for Limited Appearance, Consent to Designation and Request to
Electronically Receive Notices of Electronic Filings for Phillip A. Geraci. Filing
Fee $75.00. Receipt # 1019191 (ra) Modified Date on 3/24/2010 (ra). (Entered:
03/24/2010)

03/18/2010

54 MOTION for Limited Appearance, Consent to Designation and Request to
Electronically Receive Notices of Electronic Filings for Steven C. Chin. Filing Fee
$75.00. Receipt # 1019190 (ra) (Entered: 03/24/2010)

03/22/2010

49 RESPONSE in Opposition re (42 in 1:10−cv−20236−ASG, 36 in
1:09−md−02106−ASG, 93 in 1:09−cv−23835−ASG) MOTION to Dismiss State
Court Complaint (84 in 1:09−cv−23835−ASG) Amended Complaint, (27 in
1:10−cv−20236−ASG) Amended Complaint,, and Supportion Memorandum of
Law MOTION to Dismiss State Court Complaint (84 in 1:09−cv−23835−ASG)
Amended Complaint, (27 in 1:10−cv−20236−ASG) Amended Complaint,, and
Supportion Memorandum of Law MOTION to Dismiss State Court Complaint (84
in 1:09−cv−23835−ASG) Amended Complaint, (27 in 1:10−cv−20236−ASG)
Amended Complaint,, and Supportion Memorandum of Law filed by ACP Master,
Ltd., Aurelius Capital Master, Ltd.. (Attachments: # 1 Exhibit Declaration of James

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 96 of
128
B. Heaton, III Opposing Defendants' Joint Motion to Dismiss the Term Lender
Complaints, # 2 Exhibit Continuation of Declaration)Associated Cases:
1:09−md−02106−ASG, 1:09−cv−23835−ASG, 1:10−cv−20236−ASG(Amron,
Brett) (Entered: 03/22/2010)
03/22/2010

50 RESPONSE in Opposition re (42 in 1:10−cv−20236−ASG, 36 in
1:09−md−02106−ASG, 93 in 1:09−cv−23835−ASG) MOTION to Dismiss State
Court Complaint (84 in 1:09−cv−23835−ASG) Amended Complaint, (27 in
1:10−cv−20236−ASG) Amended Complaint,, and Supportion Memorandum of
Law MOTION to Dismiss State Court Complaint (84 in 1:09−cv−23835−ASG)
Amended Complaint, (27 in 1:10−cv−20236−ASG) Amended Complaint,, and
Supportion Memorandum of Law MOTION to Dismiss State Court Complaint (84
in 1:09−cv−23835−ASG) Amended Complaint, (27 in 1:10−cv−20236−ASG)
Amended Complaint,, and Supportion Memorandum of Law Corrected Joint
Opposition to Defendants' Motion to Dismiss the Term Lenders' Claims Against the
Revolving Lenders filed by ACP Master, Ltd., Aurelius Capital Master, Ltd..
Associated Cases: 1:09−md−02106−ASG, 1:09−cv−23835−ASG,
1:10−cv−20236−ASG(Amron, Brett) (Entered: 03/22/2010)

03/22/2010

51 AFFIDAVIT in Opposition re (42 in 1:10−cv−20236−ASG, 36 in
1:09−md−02106−ASG, 93 in 1:09−cv−23835−ASG) MOTION to Dismiss State
Court Complaint (84 in 1:09−cv−23835−ASG) Amended Complaint, (27 in
1:10−cv−20236−ASG) Amended Complaint,, and Supportion Memorandum of
Law MOTION to Dismiss State Court Complaint (84 in 1:09−cv−23835−ASG)
Amended Complaint, (27 in 1:10−cv−20236−ASG) Amended Complaint,, and
Supportion Memorandum of Law MOTION to Dismiss State Court Complaint (84
in 1:09−cv−23835−ASG) Amended Complaint, (27 in 1:10−cv−20236−ASG)
Amended Complaint,, and Supportion Memorandum of Law Declaration of James
B. Heaton, III Opposing Defendants' Joint Motion to Dismiss the Term Lender
Complaints filed by ACP Master, Ltd., Aurelius Capital Master, Ltd..
(Attachments: # 1 Affidavit Continuation)Associated Cases:
1:09−md−02106−ASG, 1:09−cv−23835−ASG, 1:10−cv−20236−ASG(Amron,
Brett) (Entered: 03/22/2010)

03/22/2010

52 RESPONSE in Opposition re (92 in 1:09−cv−23835−ASG, 41 in
1:10−cv−20236−ASG) Defendant's MOTION to Dismiss (84 in
1:09−cv−23835−ASG, 15 in 1:09−md−02106−ASG) Amended Complaint, (27 in
1:10−cv−20236−ASG) Amended Complaint,,Defendant's MOTION to Dismiss (84
in 1:09−cv−23835−ASG, 15 in 1:09−md−02106−ASG) Amended Complaint, (27
in 1:10−cv−20236−ASG) Amended Complaint,, filed by 1888 Fund, Ltd.,
Aberdeen Loan Funding, Ltd., Ares Enhanced Loan Investment Strategy III, Ltd.,
Armstrong Loan Funding, Ltd., Avenue CLO Fund, Ltd., Avenue CLO II, Ltd.,
Avenue CLO III, Ltd., Avenue CLO IV, Ltd., Avenue CLO V, Ltd., Avenue CLO
VI, Ltd., Battalion CLO 2007−I Ltd., Brentwood CLO, Ltd., Brigade Leveraged
Capital Structures Fund, Ltd., Canpartners Investments IV, LLC, Canyon Capital
Advisors, LLC, Canyon Special Opportunities Master Fund (Canyon), Ltd., Carlyle
High Yield Partners 2008−1, Ltd., Carlyle High Yield Partners IX, Ltd., Carlyle
High Yield Partners VI, Ltd., Carlyle High Yield Partners VII, Ltd., Carlyle High
Yield Partners VIII, Ltd., Carlyle High Yield Partners X, Ltd., Carlyle Loan
Investment, Ltd., Caspian Capital Partners, L.P., Caspian Corporate Loan Fund,
LLC, Caspian Select Credit Master Fund, Ltd., Copper River CLO Ltd., Duane
Street CLO 1, Ltd., Duane Street CLO II, Ltd., Duane Street CLO III, Ltd., Duane
Street CLO IV, Ltd., Duane Street CLO V, Ltd., Eastland CLO, Ltd., Encore Fund
LP, Fortissimo Fund, Genesis CLO 2007−1 Ltd., Gleneagles CLO, Ltd., Grayson
CLO, Ltd., Green Lane CLO Ltd., Greenbriar CLO, Ltd., Highland Credit
Opportunities CDO, Ltd., Highland Loan Funding V, Ltd., Highland Offshore
Partners, L.P., ING International (II) − Senior Bank Loans Euro, ING International
(II) − Senior Bank Loans USD, ING Investment Management CLO I, Ltd., ING
Investment Management CLO II, Ltd., ING Investment Management CLO III,
Ltd., ING Investment Management CLO IV, Ltd., ING Investment Management
CLO V, Ltd., ING Prime Rate Trust, ING Senior Income Fund, Jasper CLO, Ltd.,
Jay Street Market Value CLO I, Ltd., Kennecott Funding Ltd., LFC2 Loan Funding
LLC, Liberty CLO, Ltd., Loan Funding IV LLC, Loan Funding VII LLC, Loan
Star State Trust, Mariner LDC, Mariner Opportunities Fund, LP, NZC
Opportunities (Funding) II Limited, Nuveen Floating Rate Income Fund, Nuveen

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 97 of
128
Floating Rate Income Opportunity Fund, Nuveen Senior Income Fund, Orpheus
Funding LLC, Orpheus Holdings, LLC, Primus CLO I, Ltd., Primus CLO II, Ltd.,
Red River CLO, Ltd., Rockwall CDL II, Ltd., Rockwall CDO Ltd., Sands Point
Funding Ltd., Southfork CLO, Ltd., Symphony CLO I, Ltd., Symphony CLO II,
Ltd., Symphony CLO III, Ltd., Symphony CLO IV, Ltd., Symphony CLO V, Ltd.,
Symphony Credit Opportunity Fund, Ltd., Veer Cash Flow CLO, Limited, Venture
II CDO 2002, Limited, Venture III CDO Limited, Venture IV CDO Limited,
Venture IX CDO Limited, Venture V CDO Limited, Venture VI CDO Limited,
Venture VII CDO Limited, Venture VIII CDO Limited, Vista Leveraged Income
Fund, Westchester CLO, Ltd., Aurelius Capital Master, Ltd., Stratford CLO, Ltd.,
Cantor Fitzgerald Securities, Olympic CLO I Ltd. , Shasta CLO I Ltd., Whitney
CLO I Ltd., San Gabriel CLO I Ltd., Sierra CLO II Ltd. , Rosedale CLO, Ltd.,
Rosedale CLO II Ltd., SPCP Group, LLC , Stone Lion Portfolio L.P., Venor
Capital Master Fund, Ltd. . Associated Cases: 1:09−md−02106−ASG,
1:09−cv−21879−ASG, 1:09−cv−23835−ASG, 1:10−cv−20236−ASG(Pruss,
Lorenz) −Modified to add missing filer on 3/23/2010 (gp). (Entered: 03/22/2010)
03/30/2010

55 MDL ORDER ELEVEN: Granting 53 Motion for Limited Appearance, Consent to
Designation and Request to Electronically Receive Notices of Electronic Filings ;
Granting 54 Motion for Limited Appearance, Consent to Designation and Request
to Electronically Receive Notices of Electronic Filings. Signed by Judge Alan S.
Gold on 3/30/2010. (gp) (Entered: 03/31/2010)

04/05/2010

56 MEMORANDUM in Support re (35 in 1:09−md−02106−ASG, 92 in
1:09−cv−23835−ASG, 41 in 1:10−cv−20236−ASG) Defendant's MOTION to
Dismiss (84 in 1:09−cv−23835−ASG, 15 in 1:09−md−02106−ASG) Amended
Complaint, (27 in 1:10−cv−20236−ASG) Amended Complaint,,Defendant's
MOTION to Dismiss (84 in 1:09−cv−23835−ASG, 15 in 1:09−md−02106−ASG)
Amended Complaint, (27 in 1:10−cv−20236−ASG) Amended Complaint,,
Defendant Bank of America, N.A.'s Reply Memorandum of Law in Further Support
of Its Motion to Dismiss the Term Lenders' Disbursement Agreement Claims by
Bank of America, N.A.. Associated Cases: 1:09−md−02106−ASG,
1:09−cv−23835−ASG, 1:10−cv−20236−ASG(Rasile, Craig) (Entered: 04/05/2010)

04/05/2010

57 RESPONSE in Support re 36 MOTION to Dismiss State Court Complaint (84 in
1:09−cv−23835−ASG) Amended Complaint, (27 in 1:10−cv−20236−ASG)
Amended Complaint,, and Supportion Memorandum of Law MOTION to Dismiss
State Court Complaint (84 in 1:09−cv−23835−ASG) Amended Complaint, (27 in
1:10−cv−20236−ASG) Amended Complaint,, and Supportion Memorandum of
Law MOTION to Dismiss State Court Complaint (84 in 1:09−cv−23835−ASG)
Amended Complaint, (27 in 1:10−cv−20236−ASG) Amended Complaint,, and
Supportion Memorandum of Law [Reply Memorandum in Further Support of
Defendants' Joint Motions to Dismiss the Term Lender Complaints] filed by Bank
of America, N.A., Bank of Scotland, Barclays Bank PLC, Camulos Master Fund,
L.P., Deutsche Bank Trust Company Americas, HSH Nordbank AG, New York
Branch, JP Morgan Chase Bank, N.A., MB Financial Bank, N.A., Merrill Lynch
Capital Corporation, Sumitomo Mitsui Banking Corporation, The Royal Bank of
Scotland PLC. (Hutton, John) (Entered: 04/05/2010)

04/09/2010

58 MDL ORDER NUMBER 12: SETTING HEARING Telephonic Status Conference
set for 4/16/2010 01:30 PM in Miami Division before Judge Alan S. Gold.
Miscellaneous Deadline: Joint Submission due 04/15/2010. Signed by Judge Alan
S. Gold on 4/9/2010. Associated Cases: 1:09−md−02106−ASG,
1:09−cv−21879−ASG, 1:09−cv−23835−ASG, 1:10−cv−20236−ASG (jh) (Entered:
04/09/2010)

04/15/2010

59 Statement of: Joint Statement Requested by the Court in MDL Order Number 12
by ACP Master, Ltd., Avenue CLO Fund, Ltd., Bank of America, N.A., Bank of
Scotland PLC, Barclays Bank PLC, Camulos Master Fund, L.P., Deutsche Bank
Trust Company Americas, HSH Nordbank AG, New York Branch, JP Morgan
Chase Bank, N.A., MB Financial Bank, N.A., Merrill Lynch Capital Corporation,
Sumitomo Mitsui Banking Corporation, The Royal Bank of Scotland PLC re 58
Order, Set/Reset Deadlines/Hearings,, (Hutton, John) (Entered: 04/15/2010)

04/16/2010

60 PAPERLESS Minute Entry for proceedings held before Judge Alan S. Gold:
Telephone Status Conference held on 4/16/2010 re 59 Joint Statement

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 98 of
128
Summarizing Current Discovery Dispute and the Parties' Respective Position.
Court Reporter: Joseph Millikan, 305−523−5588 /
[e-mail] (jh) (Entered: 04/16/2010)
04/16/2010

61 MDL ORDER NUMBER THIRTEEN: REQUIRING SUBMISSION − All parties,
including Fontainebleau, shall negotiate search terms no later than Wednesday
April 21, 2010 at 10:00am; No later than Thursday April 22, 2010 at 12:00pm the
parties shall file a Motion for Extension of Pre−Trial Deadlines. Signed by Judge
Alan S. Gold on 4/16/2010. (gp) (Entered: 04/19/2010)

04/22/2010

62 Joint MOTION to Continue Certain Pre−Trial Deadlines by Term Lenders.
Responses due by 5/10/2010 (Pruss, Lorenz) (Entered: 04/22/2010)

04/22/2010

63 NOTICE of Voluntary Dismissal Without Prejudice by Rosedale CLO II Ltd.,
Rosedale CLO, Ltd. (Pruss, Lorenz) (Entered: 04/22/2010)

04/27/2010

64 ORDER DISMISSING PARTIES without prejudice Upon (63 in
1:09−md−02106−ASG) Notice of Voluntary Dismissal ; DIRECTING CLERK to
Take Action. Rosedale CLO, Ltd., and Rosedale CLO II Ltd. terminated. Signed by
Judge Alan S. Gold on 4/26/2010. (gp) (Entered: 04/27/2010)

04/28/2010

65 NOTICE of Voluntary Dismissal Without Prejudice by Aberdeen Loan Funding,
Ltd., Armstrong Loan Funding, Ltd., Brentwood CLO, Ltd., Eastland CLO, Ltd.,
Gleneagles CLO, Ltd., Grayson CLO, Ltd., Greenbriar CLO, Ltd., Highland Credit
Opportunities CDO, Ltd., Highland Loan Funding V, Ltd., Highland Offshore
Partners, L.P., Jasper CLO, Ltd., Liberty CLO, Ltd., Loan Funding IV LLC, Loan
Funding VII LLC, Loan Star State Trust, Red River CLO, Ltd., Rockwall CDO II,
Ltd., Rockwall CDO Ltd., Southfork CLO, Ltd., Stratford CLO, Ltd., Westchester
CLO, Ltd. (Pruss, Lorenz) (Entered: 04/28/2010)

04/29/2010

66 PAPERLESS ORDER providing Call−in information for Oral Argument scheduled
for May 4, 2010 at 3:15 p.m. All parties and/or counsel that are not required to
appear in person for oral argument may call 1−866−208−0348 on the above date
and time. Refer to Conference ID#71566296. Please call 3−4 minutes in advance
of the scheduled time. This conference has been designated as lecture mode only.
No callers will be able to address the Court. Signed by Judge Alan S. Gold on
4/29/2010. (lms) (Entered: 04/29/2010)

04/29/2010

67 CORRECTED PAPERLESS ORDER. The oral argument which was the subject of
the prior paperless order regarding the call−in information is scheduled for May 7,
2010 at 3:15 p.m. Signed by Judge Alan S. Gold on 4/29/2010. (lms) (Entered:
04/29/2010)

04/30/2010

68 ORDER DISMISSING PARTIES WITHOUT PREJUDICE Pursuant to (65 in
1:09−md−02106−ASG) Notice of Voluntary Dismissal. Armstrong Loan Funding,
Ltd., Brentwood CLO, Ltd., Eastland CLO, Ltd., Gleneagles CLO, Ltd., Grayson
CLO, Ltd., Greenbriar CLO, Ltd., Highland Credit Opportunities CDO, Ltd.,
Highland Loan Funding V, Ltd., Highland Offshore Partners, L.P., Jasper CLO,
Ltd., Liberty CLO, Ltd., Loan Funding IV LLC, Loan Funding VII LLC, Loan Star
State Trust, Red River CLO, Ltd., Rockwall CDO II, Ltd., Rockwall CDO Ltd.,
Stratford CLO, Ltd., Westchester CLO, Ltd., and Aberdeen Loan Funding, Ltd.
terminated.. Signed by Judge Alan S. Gold on 4/30/2010. This Document relates
to: 1:09−md−02106−ASG, 1:09−cv−23835−ASG (gp) (Entered: 05/03/2010)

05/07/2010

69 PAPERLESS Minute Entry for proceedings held before Judge Alan S. Gold:
ORAL ARGUMENT presented on 5/7/2010 re 35 Defendant's MOTION to
Dismiss (84 in 1:09−cv−23835−ASG, 15 in 1:09−md−02106−ASG) Amended
Complaint, (27 in 1:10−cv−20236−ASG) Amended Complaint, Defendant's
MOTION to Dismiss (84 in 1:09−cv−23835−ASG, 15 in 1:09−md−02106−ASG)
Amended Complaint, (27 in 1:10−cv−20236−ASG) Amended Complaint filed by
Bank of America, N.A.; 36 MOTION to Dismiss State Court Complaint (84 in
1:09−cv−23835−ASG) Amended Complaint, (27 in 1:10−cv−20236−ASG)
Amended Complaint, and Supportion Memorandum of Law MOTION to Dismiss
State Court Complaint (84 in 1:09−cv−23835−ASG) Amended Complaint, (27 in
1:10−cv−20236−ASG) Amended Complaint and Supportion Memorandum of Law
MOTION to Dismiss State Court Complaint (84 in 1:09−cv−23835−ASG)
Amended Complaint, (27 in 1:10−cv−20236−ASG) Amended Complaint, and

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 99 of
128
Supportion Memorandum of Law filed by HSH Nordbank AG, Sumitomo Mitsui
Banking Corporation, The Royal Bank of Scotland PLC, Merrill Lynch Capital
Corporation, JPMorgan Chase Bank, N.A., JP Morgan Chase Bank, N.A., Barclays
Bank PLC, MB Financial Bank, N.A., Bank of Scotland, Bank of America, N.A.,
Camulos Master Fund, L.P., Deutsche Bank Trust Company Americas. Court
Reporter: Joseph Millikan, 305−523−5588 / [e-mail]
(jh) (Entered: 05/07/2010)
05/13/2010

70 Third Party MOTION for Extension of Time to File Response/Reply to Plaintiff,
Term Lenders' Document Requests by Fontainebleau Resorts, LLC. (Trigoboff,
Craig) (Entered: 05/13/2010)

05/14/2010

71 MDL ORDER NUMBER FIFTEEN (PAPERLESS) − REFERRING MOTION: 70
Third Party MOTION for Extension of Time to File Response/Reply to Plaintiff,
Term Lenders' Document Requests filed by Fontainebleau Resorts, LLC. Motion
referred to Ted E. Bandstra pursuant to 28 U.S.C. 636 to take all necessary and
proper action as required by law.. Signed by Judge Alan S. Gold on 5/14/2010.
(mbs) (Entered: 05/14/2010)

05/14/2010

72 Joint MOTION Leave to Add Plaintiffs to Action by 1888 Fund, Ltd., Aberdeen
Loan Funding, Ltd., Ares Enhanced Loan Investment Strategy III, Ltd., Armstrong
Loan Funding, Ltd., Avenue CLO Fund, Ltd., Avenue CLO II, Ltd., Avenue CLO
III, Ltd., Avenue CLO IV, Ltd., Avenue CLO V, Ltd., Avenue CLO VI, Ltd.,
Battalion CLO 2007−I Ltd., Brentwood CLO, Ltd., Brigade Leveraged Capital
Structures Fund, Ltd., Canpartners Investments IV, LLC, Cantor Fitzgerald
Securities, Canyon Capital Advisors, LLC, Canyon Special Opportunities Master
Fund (Canyon), Ltd., Carlyle High Yield Partners 2008−1, Ltd., Carlyle High
Yield Partners IX, Ltd., Carlyle High Yield Partners VI, Ltd., Carlyle High Yield
Partners VII, Ltd., Carlyle High Yield Partners VIII, Ltd., Carlyle High Yield
Partners X, Ltd., Carlyle Loan Investment, Ltd., Caspian Capital Partners, L.P.,
Caspian Corporate Loan Fund, LLC, Caspian Select Credit Master Fund, Ltd.,
Copper River CLO Ltd., Duane Street CLO 1, Ltd., Duane Street CLO II, Ltd.,
Duane Street CLO III, Ltd., Duane Street CLO IV, Ltd., Duane Street CLO V,
Ltd., Eastland CLO, Ltd., Encore Fund LP, Fortissimo Fund, Genesis CLO 2007−1
Ltd., Gleneagles CLO, Ltd., Grayson CLO, Ltd., Green Lane CLO Ltd., Greenbriar
CLO, Ltd., Highland Credit Opportunities CDO, Ltd., Highland Loan Funding V,
Ltd., Highland Offshore Partners, L.P., ING International (II) − Senior Bank Loans
Euro, ING International (II) − Senior Bank Loans USD, ING Investment
Management CLO I, Ltd., ING Investment Management CLO II, Ltd., ING
Investment Management CLO IV, Ltd., ING Investment Management CLO V,
Ltd., ING Prime Rate Trust, ING Senior Income Fund, Jasper CLO, Ltd., Jay Street
Market Value CLO I, Ltd., Kennecott Funding Ltd., LFC2 Loan Funding LLC,
Liberty CLO, Ltd., Loan Funding IV LLC, Loan Funding VII LLC, Loan Star State
Trust, Mariner LDC, Mariner Opportunities Fund, LP, NZC Opportunities
(Funding) II Limited, Nuveen Floating Rate Income Fund, Nuveen Floating Rate
Income Opportunity Fund, Nuveen Senior Income Fund, Olympic CLO I Ltd.,
Orpheus Funding LLC, Orpheus Holdings, LLC, Primus CLO I, Ltd., Primus CLO
II, Ltd., Red River CLO, Ltd., Rockwall CDO II, Ltd., Rockwall CDO Ltd.,
Rosedale CLO II Ltd., Rosedale CLO, Ltd., SPCP Group, LLC, San Gabriel CLO I
Ltd., Sands Point Funding Ltd., Shasta CLO I Ltd., Sierra CLO II Ltd., Southfork
CLO, Ltd., Stone Lion Portfolio L.P., Stratford CLO, Ltd., Symphony CLO I, Ltd.,
Symphony CLO II, Ltd., Symphony CLO III, Ltd., Symphony CLO IV, Ltd.,
Symphony CLO V, Ltd., Symphony Credit Opportunity Fund, Ltd., Veer Cash
Flow CLO, Limited, Venor Capital Master Fund, Ltd., Venture II CDO 2002,
Limited, Venture III CDO Limited, Venture IV CDO Limited, Venture IX CDO
Limited, Venture V CDO Limited, Venture VI CDO Limited, Venture VII CDO
Limited, Venture VIII CDO Limited, Vista Leveraged Income Fund, Westchester
CLO, Ltd., Whitney CLO I Ltd.. (Attachments: # 1 Exhibit Proposed Order
Granting Motion)(Pruss, Lorenz) (Entered: 05/14/2010)

05/18/2010

73 ORDER Granting 72 Joint Motion to Add additional Plaintiffs ; DIRECTING
Clerk to Take Action. Signed by Judge Alan S. Gold on 5/18/2010. (gp) (Entered:
05/18/2010)

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 100 of
128
05/18/2010

74 ORDER granting 70 Motion for Extension of Time to File Response/Reply re 70
Third Party MOTION for Extension of Time to File Response/Reply to Plaintiff,
Term Lenders' Document Requests Responses due by 6/14/2010. Signed by
Magistrate Judge Ted E. Bandstra on 5/18/2010. (rg) (Entered: 05/18/2010)

05/20/2010

75 MOTION to Withdraw as Attorney of Record for Plaintiff Fontainebleau Las
Vegas, LLC by Bilzin Sumberg Baena Price &Axelrod LLP. by Fontainebleau Las
Vegas LLC. Responses due by 6/7/2010 (Baena, Scott) (Entered: 05/20/2010)

05/21/2010

76 MDL ORDER NUMBER SIXTEEN; Second Amended Order Resetting Certain
Pretrial deadlines, Referring Discovery Motions, Directing Parties to Mediaiton,
and Establishing Pretrial dates and Procedures: re 62 Joint MOTION to Continue
Certain Pre−Trial Deadlines filed by Term Lenders (Pretrial Conference set for
1/13/2012 02:00 PM in Miami Division before Judge Alan S. Gold., Trial set for
2/13/2012 before Judge Alan S. Gold., Calendar Call set for 2/8/2012 01:30 PM in
Miami Division before Judge Alan S. Gold., All Expert Discovery due by
7/15/2011., Conclusion of Fact Discovery due by 4/14/2011., In Limine Motions
due by 12/13/2011., All Dispositive Pretrial Motions due by 7/29/2011., All
non−dispositive, non−discovery related pretrial Motions due by 9/15/2010., Pretrial
Stipulation due by 12/13/2011.). Signed by Judge Alan S. Gold on 5/21/2010.
**Please see Order for further details** (gp) (Entered: 05/24/2010)

05/24/2010

77 ORDER Granting (75) in case 1:09−cv−21879−ASG Motion by Bilzin Sumberg
Baena Price &Axelrod LLP to Withdraw as Counsel of Record. Attorney Scott
Louis Baena and Jeffrey Ira Snyder terminated. **Please see Order for further
details**. Signed by Judge Alan S. Gold on 5/24/2010. (gp) (Entered: 05/25/2010)

05/25/2010

78 CERTIFICATE OF SERVICE by Fontainebleau Las Vegas LLC (Snyder, Jeffrey)
(Entered: 05/25/2010)

05/28/2010

79 MDL ORDER NUMBER EIGHTEEN granting in part and denying in part 35
Motion to Dismiss; granting in part and denying in part 36 Motion to Dismiss State
Court Complaint; REQUIRING ANSWER TO AVENUE COMPLAINT;
CLOSING AURELIUS CASE. Signed by Judge Alan S. Gold on 5/28/2010. (bb)
(Entered: 05/28/2010)

05/28/2010

80 AMENDED ORDER re 79 Order on Motion to Dismiss, Order on Motion to
Dismiss State Court Complaint. Signed by Judge Alan S. Gold on 5/28/2010. (jh)
(Entered: 05/28/2010)

06/04/2010

81 Corporate Disclosure Statement by Caspian Alpha Long Credit Fund, L.P.,
Monarch Master Funding Ltd., Normandy Hill Master Fund, L.P. (Attachments: #
1 Exhibit Corporate Disclosure Statements)(Pruss, Lorenz) (Entered: 06/04/2010)

06/04/2010

82 Third Party MOTION for Extension of Time to Complete Discovery re: May 4,
2010 Subpoenas by Fontainebleau Resorts, LLC. (Waldman, Glenn) (Entered:
06/04/2010)

06/07/2010

83 NOTICE of Striking and Notice of Re−Filing Motion for Extension of Time to
Respond to Subpoenas dated May 4, 2010 by Fontainebleau Resorts, LLC
(Waldman, Glenn) (Entered: 06/07/2010)

06/07/2010

84 MOTION for Extension of Time to Complete Discovery and to Respond to
Subpoenas dated May 4, 2010 by Fontainebleau Resorts, LLC. (Waldman, Glenn)
(Entered: 06/07/2010)

06/08/2010

85 PAPERLESS ORDER granting 84 Unopposed Motion for Extension of Time to
Complete Discovery. Movants are hereby GRANTED a 30−day extension to
respond to the subpoenas at issue.. Signed by Judge Alan S. Gold (mbs) (Entered:
06/08/2010)

06/18/2010

86 Third Party MOTION for Extension of Time to File Response/Reply to Document
Requests by Fontainebleau Resorts, LLC. (Waldman, Glenn) (Entered: 06/18/2010)

06/18/2010

87 NOTICE by Avenue CLO IV, Ltd., Avenue CLO V, Ltd., Avenue CLO VI, Ltd.,
Battalion CLO 2007−I Ltd., Brigade Leveraged Capital Structures Fund, Ltd.,
Canpartners Investments IV, LLC, Cantor Fitzgerald Securities, Canyon Special
Opportunities Master Fund (Canyon), Ltd., Caspian Alpha Long Credit Fund, L.P.,

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 101 of
128
Caspian Capital Partners, L.P., Caspian Corporate Loan Fund, LLC, Caspian Select
Credit Master Fund, Ltd., Genesis CLO 2007−1 Ltd., ING International (II) −
Senior Bank Loans Euro, ING Investment Management CLO I, Ltd., ING
Investment Management CLO II, Ltd., ING Investment Management CLO III,
Ltd., ING Investment Management CLO IV, Ltd., ING Investment Management
CLO V, Ltd., ING Prime Rate Trust, ING Senior Income Fund, Mariner LDC,
Mariner Opportunities Fund, LP, Monarch Master Funding Ltd., Normandy Hill
Master Fund, L.P., Olympic CLO I Ltd., SPCP Group, LLC, San Gabriel CLO I
Ltd., Shasta CLO I Ltd., Sierra CLO II Ltd., Stone Lion Portfolio L.P., Veer Cash
Flow CLO, Limited, Venor Capital Master Fund, Ltd., Venture II CDO 2002,
Limited, Venture III CDO Limited, Venture IV CDO Limited, Venture IX CDO
Limited, Venture V CDO Limited, Venture VI CDO Limited, Venture VII CDO
Limited, Venture VIII CDO Limited, Vista Leveraged Income Fund, Whitney CLO
I Ltd. re 79 Order on Motion to Dismiss, Order on Motion to Dismiss State Court
Complaint,, (Pruss, Lorenz) (Entered: 06/18/2010)
06/18/2010

88 ANSWER and Affirmative Defenses to Amended Complaint by Bank of America,
N.A..(Rasile, Craig) (Entered: 06/18/2010)

06/18/2010

89 ANSWER and Affirmative Defenses to Amended Complaint ("Aurelius
Complaint") by Bank of America, N.A..(Rasile, Craig) (Entered: 06/18/2010)

06/23/2010

90 ORDER REFERRING MOTION: 86 Third Party MOTION for Extension of Time
to File Response/Reply to Document Requests filed by Fontainebleau Resorts, LLC
Motions referred to Ted E. Bandstra. Signed by Judge Alan S. Gold on 6/23/2010.
(gp) (Entered: 06/23/2010)

06/30/2010

91 ORDER granting 86 Motion for Extension of Time to File Response/Reply re 86
Third Party MOTION for Extension of Time to File Response/Reply to Document
Requests Responses due by 7/29/2010. Signed by Magistrate Judge Ted E.
Bandstra on 6/30/2010. (rg) (Entered: 06/30/2010)

07/02/2010

92 MOTION to Substitute Party Motion to Approve Substitution of Chapter 7 Trustee
as Plaintiff Fontainebleau Las Vegas, LLC by Soneet R. Kapila. Responses due by
7/19/2010 (Sharp, Susan) (Entered: 07/02/2010)

07/06/2010

93 MOTION to Quash Subpoenas by Fontainebleau Resorts, LLC. (Waldman, Glenn)
(Entered: 07/06/2010)

07/08/2010

94 ORDER REFERRING MOTION: 93 MOTION to Quash Subpoenas filed by
Fontainebleau Resorts, LLC Motions referred to Ted E. Bandstra. Signed by Judge
Alan S. Gold (mbs) (Entered: 07/08/2010)

07/10/2010

95 Joint MOTION to Adopt/Join 15 Amended Complaint Join Plaintiffs by Avenue
CLO IV, Ltd., Avenue CLO V, Ltd., Avenue CLO VI, Ltd., Battalion CLO 2007−I
Ltd., Brigade Leveraged Capital Structures Fund, Ltd., Canpartners Investments
IV, LLC, Cantor Fitzgerald Securities, Canyon Special Opportunities Master Fund
(Canyon), Ltd., Caspian Alpha Long Credit Fund, L.P., Caspian Capital Partners,
L.P., Caspian Corporate Loan Fund, LLC, Caspian Select Credit Master Fund,
Ltd., Genesis CLO 2007−1 Ltd., ING International (II) − Senior Bank Loans Euro,
ING Investment Management CLO I, Ltd., ING Investment Management CLO II,
Ltd., ING Investment Management CLO III, Ltd., ING Investment Management
CLO IV, Ltd., ING Investment Management CLO V, Ltd., ING Prime Rate Trust,
ING Senior Income Fund, Mariner LDC, Mariner Opportunities Fund, LP,
Monarch Master Funding Ltd., Normandy Hill Master Fund, L.P., Olympic CLO I
Ltd., SPCP Group, LLC, San Gabriel CLO I Ltd., Shasta CLO I Ltd., Sierra CLO
II Ltd., Stone Lion Portfolio L.P., Veer Cash Flow CLO, Limited, Venor Capital
Master Fund, Ltd., Venture II CDO 2002, Limited, Venture III CDO Limited,
Venture IV CDO Limited, Venture IX CDO Limited, Venture V CDO Limited,
Venture VI CDO Limited, Venture VII CDO Limited, Venture VIII CDO Limited,
Vista Leveraged Income Fund, Whitney CLO I Ltd.. (Attachments: # 1 Text of
Proposed Order Order Granting Joint Motion to Join Plaintiffs)(Pruss, Lorenz)
(Entered: 07/10/2010)

07/12/2010

96 MOTION for Extension of Time to Complete Discovery Chapter 7 Trustees
Motion for Brief Excusal of Compliance with Second Amended Order Resetting
Certain Pretrial Deadlines, Referring Discovery Motions, Directing Parties to

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 102 of
128
Mediation, and Establishing Pretrial Dates and Procedures by Soneet R. Kapila.
(Sharp, Susan) −Modified text on 8/5/2010 (gp). (Entered: 07/12/2010)
07/12/2010

97 Joint MOTION for Extension of Time to Complete Discovery /Joint Motion for
Extension of Certain Pre−Trial Deadlines by Bank of America, N.A., Merrill
Lynch Capital Corporation. (Attachments: # 1 Text of Proposed Order)(Rasile,
Craig) (Entered: 07/12/2010)

07/13/2010

98 CERTIFICATE OF SERVICE by Soneet R. Kapila re 96 MOTION for Extension
of Time to Complete Discovery Chapter 7 Trustees Motion for Brief Excusal of
Compliance with Second Amended Order Resetting Certain Pretrial Deadlines,
Referring Discovery Motions, Directing Parties to Mediation, and Establishing
Pretrial Dates and Procedures Amended Certificate of Service (Sharp, Susan)
(Entered: 07/13/2010)

07/14/2010

99 Amended MOTION to Adopt/Join 95 Joint MOTION to Adopt/Join 15 Amended
Complaint Join PlaintiffsJoint MOTION to Adopt/Join 15 Amended Complaint
Join PlaintiffsJoint MOTION to Adopt/Join 15 Amended Complaint Join
PlaintiffsJoint MOTION to Adopt/Join 15 Amended Complaint Join PlaintiffsJoint
MOTION to Adopt/Join 15 Amended Complaint Join PlaintiffsJoint MOTION to
Adopt/Join 15 Amended Complaint Join Plaintiffs, 15 Amended Complaint by
Avenue CLO IV, Ltd., Avenue CLO V, Ltd., Avenue CLO VI, Ltd., Battalion CLO
2007−I Ltd., Brigade Leveraged Capital Structures Fund, Ltd., Canpartners
Investments IV, LLC, Cantor Fitzgerald Securities, Canyon Special Opportunities
Master Fund (Canyon), Ltd., Caspian Alpha Long Credit Fund, L.P., Caspian
Capital Partners, L.P., Caspian Corporate Loan Fund, LLC, Caspian Select Credit
Master Fund, Ltd., Genesis CLO 2007−1 Ltd., ING International (II) − Senior
Bank Loans Euro, ING Investment Management CLO I, Ltd., ING Investment
Management CLO II, Ltd., ING Investment Management CLO III, Ltd., ING
Investment Management CLO IV, Ltd., ING Investment Management CLO V,
Ltd., ING Prime Rate Trust, ING Senior Income Fund, Mariner LDC, Mariner
Opportunities Fund, LP, Monarch Master Funding Ltd., Normandy Hill Master
Fund, L.P., Olympic CLO I Ltd., SPCP Group, LLC, San Gabriel CLO I Ltd.,
Shasta CLO I Ltd., Sierra CLO II Ltd., Stone Lion Portfolio L.P., Veer Cash Flow
CLO, Limited, Venor Capital Master Fund, Ltd., Venture II CDO 2002, Limited,
Venture III CDO Limited, Venture IV CDO Limited, Venture IX CDO Limited,
Venture V CDO Limited, Venture VI CDO Limited, Venture VII CDO Limited,
Venture VIII CDO Limited, Vista Leveraged Income Fund, Whitney CLO I Ltd..
(Attachments: # 1 Text of Proposed Order Proposed Order Granting Leave to Join
Additional Plaintiffs)(Pruss, Lorenz) (Entered: 07/14/2010)

07/15/2010

07/15/2010

100 MDL ORDER Number 23 − Granting 97 Joint Motion for Extension of Time to
Complete Discovery ; SETTING TELEPHONE STATUS CONFERENCE on
Chapter 7 Trustee's Discovery Motions 96 , on Tuesday, July 20, 2010 at 11:00
a.m. Any party opposing the Chapter 7 Trustee's Discovery Motion 96 shall have
until Monday July 19, 2010 at 12:00 noon. Signed by Judge Alan S. Gold on
7/15/2010. (gp) (Entered: 07/15/2010)
Set/Reset Deadlines as to 96 MOTION for Extension of Time to Complete
Discovery Chapter 7 Trustees Motion for Brief Excusal of Compliance with Second
Amended Order Resetting Certain Pretrial Deadlines, Referring Discovery
Motions, Directing Parties to Mediation, and Establishing pretrial dates and
procedures . Responses due by 7/19/2010 Telephonic Status Conference set for
7/20/2010 11:00 AM in Miami Division before Judge Alan S. Gold. **Per 100
Order ** (gp) (Entered: 07/15/2010)

07/15/2010

101 Joint MOTION for Extension of Time to Complete Discovery / Joint Motion for
Extension of Certain Pre−Trial Deadlines by Bank of America, N.A., Merrill
Lynch Capital Corporation. (Attachments: # 1 Text of Proposed Order)(Rasile,
Craig) (Entered: 07/15/2010)

07/15/2010

102 STIPULATION /Confidentiality Stipulation and Proposed Protective Order by
Bank of America, N.A., Merrill Lynch Capital Corporation (Attachments: # 1
Exhibit A, # 2 Exhibit B)(Rasile, Craig) (Entered: 07/15/2010)

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 103 of
128
07/15/2010

103 ORDER Granting 99 Unopposed Amended Joint Motion to add Plaintiffs.
DIRECTING CLERK to Correct Dockets. Signed by Judge Alan S. Gold on
7/15/2010. **Please see Order for further details** (gp) (Entered: 07/16/2010)

07/15/2010

104 ORDER Granting 92 Chapter 7 Trustee's Motion to Approve Substitution;
DIRECTING CLERK to Modify Docket.. Signed by Judge Alan S. Gold on
7/15/2010. **Please see Order for further details** (gp) (Entered: 07/16/2010)

07/16/2010

105 PAPERLESS ORDER granting 101 Joint Motion for Extension of Time to
Complete Discovery. The date for completing document production in response to
Initial Requests for Production is hereby EXTENDED from July 12, 2010 to and
including the later of: (a) Monday, August 16, 2010; or (b) the date Plaintiff
completes its document production. All other pretrial deadlines contained in MDL
Order Number 16 [DE 76] shall remain in full force and effect. THIS
DOCUMENT RELATES TO CASE NO.: 09−CV−21879−ASG.. Signed by Judge
Alan S. Gold (mbs) (Entered: 07/16/2010)

07/16/2010

108 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to
Electronically Receive Notices of Electronic Filing for Vincent Buccola. Filing Fee
$ 75.00. Receipt # FLS 10000 3865. (gp) (Entered: 07/20/2010)

07/19/2010

106 RESPONSE in Opposition re 96 MOTION for Extension of Time to Complete
Discovery Chapter 7 Trustees Motion for Brief Excusal of Compliance with Second
Amended Order Resetting Certain Pretrial Deadlines, Referring Discovery
Motions, Directing Parties to Mediation, and Establishing Pretrial Dates and
Procedures filed by Bank of Scotland PLC, Barclays Bank PLC, Deutsche Bank
Trust Company Americas, HSH Nordbank AG, JP Morgan Chase Bank, N.A., MB
Financial Bank, N.A., Royal Bank of Scotland PLC, Sumitomo Mitsui Banking
Corporation. (Hutton, John) (Entered: 07/19/2010)

07/19/2010

107 RESPONSE to Motion re 96 MOTION for Extension of Time to Complete
Discovery Chapter 7 Trustees Motion for Brief Excusal of Compliance with Second
Amended Order Resetting Certain Pretrial Deadlines, Referring Discovery
Motions, Directing Parties to Mediation, and Establishing Pretrial Dates and
Procedures filed by Avenue CLO IV, Ltd., Avenue CLO V, Ltd., Avenue CLO VI,
Ltd., Battalion CLO 2007−I Ltd., Brigade Leveraged Capital Structures Fund, Ltd.,
Canpartners Investments IV, LLC, Cantor Fitzgerald Securities, Canyon Special
Opportunities Master Fund (Canyon), Ltd., Caspian Alpha Long Credit Fund, L.P.,
Caspian Capital Partners, L.P., Caspian Corporate Loan Fund, LLC, Caspian Select
Credit Master Fund, Ltd., Genesis CLO 2007−1 Ltd., ING International (II) −
Senior Bank Loans USD, ING Investment Management CLO I, Ltd., ING
Investment Management CLO II, Ltd., ING Investment Management CLO III,
Ltd., ING Investment Management CLO IV, Ltd., ING Investment Management
CLO V, Ltd., ING Prime Rate Trust, ING Senior Income Fund, Mariner LDC,
Mariner Opportunities Fund, LP, Monarch Master Funding Ltd., Normandy Hill
Master Fund, L.P., Olympic CLO I Ltd., SPCP Group, LLC, San Gabriel CLO I
Ltd., Shasta CLO I Ltd., Stone Lion Portfolio L.P., Veer Cash Flow CLO, Limited,
Venor Capital Master Fund, Ltd., Venture II CDO 2002, Limited, Venture III CDO
Limited, Venture IV CDO Limited, Venture IX CDO Limited, Venture V CDO
Limited, Venture VI CDO Limited, Venture VII CDO Limited, Venture VIII CDO
Limited, Vista Leveraged Income Fund, Whitney CLO I Ltd.. Replies due by
7/29/2010. (Pruss, Lorenz) (Entered: 07/19/2010)

07/20/2010

109 PAPERLESS Minute Entry for proceedings held before Judge Alan S. Gold:
Telephonic Motion Hearing held on 7/20/2010 re 96 MOTION for Extension of
Time to Complete Discovery Chapter 7 Trustees Motion for Brief Excusal of
Compliance with Second Amended Order Resetting Certain Pretrial Deadlines,
Referring Discovery Motions, Directing Parties to Mediation, and Establishing
Pretrial Dates and Procedures filed by Soneet R. Kapila. Court Reporter: Joseph
Millikan, 305−523−5588 / [e-mail] (jh) (Entered:
07/20/2010)

07/20/2010

110 MDL ORDER Number 24 CONFIDENTIALITY STIPULATION AND
PROTECTIVE ORDER. Signed by Judge Alan S. Gold on 7/20/2010. (gp)
(Entered: 07/21/2010)

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 104 of
128
07/21/2010

07/21/2010

111 MDL ORDER NUMBER 25; Granting in part 96 Motion for Extension of Time to
Complete Discovery. REQUIRING SUBMISSION Setting Telephone Status
Conference on August 31, 2010 at 8:45 a.m.. Signed by Judge Alan S. Gold on
7/21/2010. **Please see Order for further details** (gp) −Modified text on
7/22/2010 (gp). (Entered: 07/22/2010)
Set/Reset Deadlines/Hearings − Telephonic Status Conference set for 8/31/2010
08:45 AM in Miami Division before Judge Alan S. Gold. **Per 111 MDL Order
** (gp) (Entered: 07/22/2010)

07/21/2010

112 MDL ORDER NUMBER TWENTY SIX: Granting 108 Motion to Appear Pro Hac
Vice, Consent to Designation, and Request to Electronically Receive Notices of
Electronic Filing for Vincent Buccola. Signed by Judge Alan S. Gold on
7/21/2010. (gp) (Entered: 07/22/2010)

07/22/2010

113 TRANSCRIPT of Telephonic Conference held on 07.20.10 before Judge Alan S.
Gold, 1−20 pages, Court Reporter: Joseph A. Millikan, 305−523−5588 /
[e-mail]. The transcript may be viewed at the court
public terminal or purchased from Mr. Millikan before the deadline for Release of
Transcript Restriction. After that date it may be obtained either from Mr. Millikan
or through PACER. Redaction Request due 8/16/2010. Redacted Transcript
Deadline set for 8/25/2010. Release of Transcript Restriction set for 10/25/2010.
(jm) (Entered: 07/22/2010)

07/23/2010

114 RESPONSE in Opposition re 93 MOTION to Quash Subpoenas filed by Barclays
Bank PLC, Deutsche Bank Trust Company Americas, JP Morgan Chase Bank,
N.A., The Royal Bank of Scotland PLC. (Hutton, John) (Entered: 07/23/2010)

07/23/2010

115 AFFIDAVIT signed by : Steven S. Fitzgerald. re 114 Response in Opposition to
Motion by Barclays Bank PLC, Deutsche Bank Trust Company Americas, JP
Morgan Chase Bank, N.A., The Royal Bank of Scotland PLC (Attachments: # 1
Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F,
# 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12
Exhibit L, # 13 Exhibit M)(Hutton, John) (Entered: 07/23/2010)

07/23/2010

116 AMENDED MDL ORDER NUMBER 24 re 110 Protective Order to include
Exhibits A and B − Confidentiality Stipulation and Protective Order. Signed by
Judge Alan S. Gold on 7/22/2010. (jh) (Entered: 07/23/2010)

07/23/2010

117 CERTIFICATE OF SERVICE by Bank of America, N.A., Merrill Lynch Capital
Corporation re 116 Amended Order (Rasile, Craig) (Entered: 07/23/2010)

07/23/2010

118 NOTICE of Change of Attorney after Transfer by Camulos Master Fund, L.P. (gp)
(Entered: 07/26/2010)

07/23/2010

Attorney Nicholas J. Santoro terminated. Notice of Termination delivered by US
Mail to Nicholas Santoro, Per 118 Notice of Change of Attorney. (gp) (Entered:
07/26/2010)

07/30/2010

119 Corporate Disclosure Statement by Caspian Solitude Master Fund, L.P., Sola Ltd,
Solus Core Opportunities Master Fund Ltd (Attachments: # 1 Exhibit Exhibit A −
Corporate Disclosure − Caspian Solitude Master Fund, # 2 Exhibit Exhbit B −
Corporate Disclosure Statement − Sola Ltd. and Sola Care)(Pruss, Lorenz)
(Entered: 07/30/2010)

08/04/2010

120 MDL ORDER No. 27 Denying 93 Motion to Quash. Signed by Magistrate Judge
Ted E. Bandstra on 8/3/2010. (gp)−Modified text on 8/5/2010 (gp). (Entered:
08/05/2010)

08/04/2010

121 CERTIFICATION OF REFERRAL to Magistrate Judge Jonathan Goodman for all
discovery pretrial motions, Magistrate Judge Ted E. Bandstra no longer assigned to
case. Pursuant to Administrative Order No. 2010−79. Signed by Magistrate Judge
Ted E. Bandstra on 8/3/2010. (gp) −Modified text on 8/5/2010 (gp). (Entered:
08/05/2010)

08/05/2010

122 RESPONSE to Plaintiff Term Lenders' Document Request Dated April 22, 2010
by Fontainebleau Resorts, LLC. (gp) (Entered: 08/05/2010)

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 105 of
128
08/19/2010

123 MOTION to Compel Production of Documents in Response to Subpoena by Term
Lenders. Responses due by 9/7/2010 (Attachments: # 1 Exhibit Mockler
Declaration, # 2 Exhibit Exhibit A to Mockler Declaration.pdf, # 3 Exhibit Exhibit
B to Mockler Declaration.pdf, # 4 Exhibit Exhibit C to Mockler Declaration.pdf, #
5 Exhibit Exhibit D to Mockler Declaration.pdf, # 6 Exhibit Exhibit E to Mockler
Declaration.pdf, # 7 Exhibit Exhibit F to Mockler Declaration.PDF, # 8 Exhibit
Exhibit G to Mockler Declaration.PDF)(Pruss, Lorenz) (Entered: 08/19/2010)

08/20/2010

124 NOTICE by Soneet R. Kapila re 111 Order on Motion for Extension of Time to
Complete Discovery, Chapter 7 Trustee's Notice of Intention with Regard to Case
No. 1:09−cv−21879−ASG (Sharp, Susan) (Entered: 08/20/2010)

08/20/2010

125 MDL ORDER NUMBER 28; REFERRING: 123 MOTION to Compel Production
of Documents in Response to Subpoena filed by Term Lenders. Motions referred to
Magistrate Judge Jonathan Goodman. Signed by Judge Alan S. Gold on 8/20/2010.
(gp) (Entered: 08/23/2010)

08/23/2010

126 PAPERLESS ORDER Setting Hearing on Motion DE # 123 MOTION to Compel
Production of Documents in Response to Subpoena : Motion Hearing set for
8/30/2010 at 02:30 PM in Miami Division before Magistrate Judge Jonathan
Goodman. All parties associated with this motion may appear for the hearing
telephonically. The filing party shall place the call through a commercial carrier
(e.g., ATto Chambers at 305−523−5720 shortly before the above−noted time so
that the telephonic hearing may begin promptly. Court requests no additional
briefing on this motion. Signed by Magistrate Judge Jonathan Goodman on
8/23/2010. (mso) (Entered: 08/23/2010)

08/25/2010

127 RESPONSE to Motion re 123 MOTION to Compel Production of Documents in
Response to Subpoena filed by Fontainebleau Resorts, LLC. Replies due by
9/7/2010. (Waldman, Glenn) (Entered: 08/25/2010)

08/26/2010

128 NOTICE by Term Lenders re 126 Order Setting Hearing on Motion,, 127 Response
to Motion, 123 MOTION to Compel Production of Documents in Response to
Subpoena, 125 Order Referring Motion Notice of Call−In Information (Pruss,
Lorenz) (Entered: 08/26/2010)

08/30/2010

129 ORDER granting 123 Motion to Compel. Signed by Magistrate Judge Jonathan
Goodman on 8/30/2010. (eg) (Entered: 08/30/2010)

08/30/2010

132 Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman:
Motion Hearing held on 8/30/2010 re: DE # 123 MOTION to Compel Production
of Documents in Response to Subpoena filed by Term Lenders. (Digital 14:33:53.)
(Tapes #10−JG−3 and 4.) (mso) (Entered: 08/31/2010)

08/31/2010

130 PAPERLESS MDL ORDER NUMBER 31 re 124 Notice (Other) filed by Soneet
R. Kapila. For the reasons stated of record, counsel shall meet and confer and
submit proposals and proposed orders setting forth a course of action for all three
cases no later than September 14, 2010 at 12:00 p.m. The proposals shall include a
plan for the preservation of documents by the Trustee and any proposed final
judgments the parties would like the Court to enter. The parties shall file a Motion
for Status Conference if they are unable to agree regarding how these matters
should proceed.. Signed by Judge Alan S. Gold on 8/31/2010. (mbs) (Entered:
08/31/2010)

08/31/2010

131 PAPERLESS Minute Entry for proceedings held before Judge Alan S. Gold:
Telephonic Status Conference held on 8/31/2010 regarding prosecution of
09−21879−CV−GOLD. Court Reporter: Joseph Millikan, 305−523−5588 /
[e-mail] (jh) (Entered: 08/31/2010)

09/13/2010

133 Plaintiff's MOTION to Amend/Correct Amended Complaint filed January 15, 2010
in Case No. 10−CV−20236−ASG by ACP Master, Ltd., Aurelius Capital Master,
Ltd.. Responses due by 9/30/2010 (Amron, Brett) (Entered: 09/13/2010)

09/14/2010

134 NOTICE by Bank of America, N.A., Term Lenders of Positions Regarding
Proposed Adjustment to Certain Pre−Trial Dates in Light of Trustee's Notice of
Intention Relating to Case No. 1:09−CV−21879−ASG (Amron, Brett) (Entered:
09/14/2010)

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 106 of
128
09/14/2010

135 Unopposed MOTION to Dismiss 130 Order,, 124 Notice (Other) Claims With
Prejudice to Expedite Appeal of Claim−Dispositive Ruling by Soneet R. Kapila.
Responses due by 10/1/2010 (Sharp, Susan) (Entered: 09/14/2010)

09/14/2010

136 REPORT REGARDING Trustee's Plan for Retention and Preservation of
Documents by Soneet R. Kapila (Sharp, Susan) (Entered: 09/14/2010)

09/15/2010

137 Joint MOTION to Adopt/Join 15 Amended Complaint Join Plaintiffs by Avenue
CLO IV, Ltd., Avenue CLO V, Ltd., Avenue CLO VI, Ltd., Battalion CLO 2007−I
Ltd., Brigade Leveraged Capital Structures Fund, Ltd., Canpartners Investments
IV, LLC, Cantor Fitzgerald Securities, Canyon Capital Advisors, LLC, Canyon
Special Opportunities Master Fund (Canyon), Ltd., Carlyle High Yield Partners
2008−1, Ltd., Caspian Alpha Long Credit Fund, L.P., Caspian Capital Partners,
L.P., Caspian Corporate Loan Fund, LLC, Caspian Select Credit Master Fund,
Ltd., Caspian Solitude Master Fund, L.P., Duane Street CLO 1, Ltd., Duane Street
CLO II, Ltd., Duane Street CLO III, Ltd., Duane Street CLO IV, Ltd., Duane Street
CLO V, Ltd., Encore Fund LP, Fortissimo Fund, Genesis CLO 2007−1 Ltd., ING
International (II) − Senior Bank Loans Euro, ING International (II) − Senior Bank
Loans USD, ING Investment Management CLO I, Ltd., ING Investment
Management CLO II, Ltd., ING Investment Management CLO IV, Ltd., ING
Investment Management CLO V, Ltd., ING Prime Rate Trust, ING Senior Income
Fund, Jay Street Market Value CLO I, Ltd., LFC2 Loan Funding LLC, Mariner
LDC, Mariner Opportunities Fund, LP, Monarch Master Funding Ltd., Normandy
Hill Master Fund, L.P., Nuveen Floating Rate Income Fund, Nuveen Floating Rate
Income Opportunity Fund, Nuveen Senior Income Fund, Olympic CLO I Ltd.,
SPCP Group, LLC, San Gabriel CLO I Ltd., Shasta CLO I Ltd., Sierra CLO II
Ltd., Sola Ltd, Solus Core Opportunities Master Fund Ltd, Southfork CLO, Ltd.,
Stone Lion Portfolio L.P., Symphony CLO I, Ltd., Symphony CLO II, Ltd.,
Symphony CLO III, Ltd., Symphony CLO IV, Ltd., Symphony CLO V, Ltd.,
Symphony Credit Opportunity Fund, Ltd., Veer Cash Flow CLO, Limited, Venor
Capital Master Fund, Ltd., Venture II CDO 2002, Limited, Venture III CDO
Limited, Venture IV CDO Limited, Venture IX CDO Limited, Venture V CDO
Limited, Venture VI CDO Limited, Venture VII CDO Limited, Venture VIII CDO
Limited, Vista Leveraged Income Fund, Whitney CLO I Ltd.. (Attachments: # 1
Text of Proposed Order Proposed Order Granting Motion)(Pruss, Lorenz) (Entered:
09/15/2010)

09/17/2010

138 MDL ORDER NUMBER 32 Granting 133 Aurelius Plaintiffs' Motion for Leave to
Amend their Complaint. Plaintiffs are directed to file their Second Amended
Complaint no later than Friday, September 24, 2010. Signed by Judge Alan S. Gold
on 9/16/2010. (gp) (Entered: 09/17/2010)

09/20/2010

139 MDL ORDER NUMBER 35; DISMISSING CLAIMS with Prejudice to Expedite
Appeal of Claim−Dispositive Ruling 135 Motion to Dismiss. **Please see Order
for further details**. Signed by Judge Alan S. Gold on 9/20/2010. (gp) (Entered:
09/21/2010)

09/20/2010

140 MDL ORDER NUMBER 33; Amending Pre−Trial Deadlines re 134 Notice filed
by Term Lenders, Bank of America, N.A.. Signed by Judge Alan S. Gold on
9/20/2010. (gp) (Entered: 09/21/2010)

09/20/2010

141 FINAL JUDGMENT is hereby entered dismissing action 1:09−cv−21879−ASG,
with prejudice, but without prejudice to the Trustee's right to appeal with respect to
Counts I and VII of the Amended Complaint. In accordance with the Court's Order,
the Plaintiffs shall take nothing from this cause. All parties shall bear their own
costs. Signed by DEPUTY CLERK on 9/20/2010. (gp) (Entered: 09/21/2010)

09/22/2010

142 MDL ORDER NUMBER 34; Denying Motion to Stay re 134 Notice filed by Term
Lenders, Bank of America, N.A.. Signed by Judge Alan S. Gold on 9/21/2010. (gp)
(Entered: 09/22/2010)

09/22/2010

143 MDL ORDER NUMBER 36; Granting 137 Motion to Add Additional Plaintiffs to
the Action. **Please see Order for further details**. Signed by Judge Alan S. Gold
on 9/20/2010. (gp) (Entered: 09/22/2010)

09/22/2010

144 Third Party MOTION to Withdraw as Attorney by Glenn J. Waldman. by
Fontainebleau Resorts, LLC. Responses due by 10/12/2010 (Waldman, Glenn)

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 107 of
128
(Entered: 09/22/2010)
09/22/2010

145 NOTICE by Fontainebleau Resorts, LLC re 144 Third Party MOTION to
Withdraw as Attorney by Glenn J. Waldman. (Attachments: # 1
Exhibit)(Waldman, Glenn) (Entered: 09/22/2010)

09/23/2010

146 Second AMENDED COMPLAINT Relating to Case No. 20236−ASG against
Fontainebleau Las Vegas Contract Litigation filed in response to Order Granting
Motion for Leave, filed by Aurelius Capital Master, Ltd., ACP Master,
Ltd..(Amron, Brett) (Entered: 09/23/2010)

09/29/2010

147 RESPONSE to Motion re 144 Third Party MOTION to Withdraw as Attorney by
Glenn J. Waldman. filed by Bank of America, N.A.. Replies due by 10/12/2010.
(Rasile, Craig) (Entered: 09/29/2010)

09/29/2010

148 AFFIDAVIT signed by : Kirk D. Dillman in Support of Joint Response to
Waldman Trigoboff Hildebrandt Marx &Calnan, P.A.'s Motion to Wthdraw as
Counsel. re 147 Response to Motion by Bank of America, N.A. (Rasile, Craig)
(Entered: 09/29/2010)

09/30/2010

149 CERTIFICATE OF SERVICE by Bank of America, N.A. re 147 Response to
Motion, 148 Affidavit (Rasile, Craig) (Entered: 09/30/2010)

10/04/2010

150 Corporate Disclosure Statement by Scoggin Capital Management II LLC, Scoggin
International Fund Ltd, Scoggin Worldwide Fund Ltd (Pruss, Lorenz) (Entered:
10/04/2010)

10/06/2010

151 Joint MOTION for Entry of Judgment under Rule 54(b) (Partial Final) and
Memorandum of Law in Support Thereof by Term Lenders. (Amron, Brett)
(Entered: 10/06/2010)

10/06/2010

152 REPLY to Response to Motion re 144 Third Party MOTION to Withdraw as
Attorney by Glenn J. Waldman. filed by Fontainebleau Resorts, LLC.
(Attachments: # 1 Exhibit)(Waldman, Glenn) (Entered: 10/06/2010)

10/08/2010

153 MOTION for Sanctions by Avenue CLO IV, Ltd., Avenue CLO V, Ltd., Avenue
CLO VI, Ltd., Battalion CLO 2007−I Ltd., Brigade Leveraged Capital Structures
Fund, Ltd., Canpartners Investments IV, LLC, Cantor Fitzgerald Securities,
Canyon Special Opportunities Master Fund (Canyon), Ltd., Caspian Corporate
Loan Fund, LLC, Caspian Select Credit Master Fund, Ltd., Caspian Solitude
Master Fund, L.P., Genesis CLO 2007−1 Ltd., ING International (II) − Senior
Bank Loans Euro, ING Investment Management CLO I, Ltd., ING Investment
Management CLO II, Ltd., ING Investment Management CLO III, Ltd., ING
Investment Management CLO IV, Ltd., ING Investment Management CLO V,
Ltd., ING Prime Rate Trust, ING Senior Income Fund, Mariner LDC, Mariner
Opportunities Fund, LP, Monarch Master Funding Ltd., Normandy Hill Master
Fund, L.P., Olympic CLO I Ltd., SPCP Group, LLC, San Gabriel CLO I Ltd.,
Shasta CLO I Ltd., Sierra CLO II Ltd., Sola Ltd, Solus Core Opportunities Master
Fund Ltd, Stone Lion Portfolio L.P., Veer Cash Flow CLO, Limited, Venor Capital
Master Fund, Ltd., Venture II CDO 2002, Limited, Venture III CDO Limited,
Venture IV CDO Limited, Venture IX CDO Limited, Venture V CDO Limited,
Venture VI CDO Limited, Venture VII CDO Limited, Venture VIII CDO Limited,
Vista Leveraged Income Fund, Whitney CLO I Ltd., Canyon Capital CLO 2004 1
Ltd., Canyon Capital CLO 2006 1 Ltd., Canyon Capital CLO 2007 1 Ltd..
(Attachments: # 1 Affidavit Declaration of Robert Mockler, Esq.)(Pruss, Lorenz)
(Entered: 10/08/2010)

10/08/2010

155 MOTION to Appear Pro Hac Vice and Consent to Designation and Request to
Electronically Receive Notices of Electronic Filings for Rebecca T. Pilch. Filing
Fee $ 75.00. Receipt # 7834. (ksa) (Entered: 10/12/2010)

10/08/2010

156 MOTION to Appear Pro Hac Vice and Consent to Designation and Request to
Electronically Receive Notices of Electronic Filings for Robert W. Mockler. Filing
Fee $ 75.00. Receipt # 7835. (ksa) (Entered: 10/12/2010)

10/08/2010

157 MOTION to Appear Pro Hac Vice and Consent to Designation and Request to
Electronically Receive Notices of Electronic Filings for Caroline M. Walters.
Filing Fee $ 75.00. Receipt # 7833. (ksa) (Entered: 10/12/2010)

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 108 of
128
10/09/2010

154 NOTICE by Avenue CLO IV, Ltd., Avenue CLO V, Ltd., Avenue CLO VI, Ltd.,
Battalion CLO 2007−I Ltd., Brigade Leveraged Capital Structures Fund, Ltd.,
Canpartners Investments IV, LLC, Cantor Fitzgerald Securities, Canyon Capital
CLO 2004 1 Ltd., Canyon Capital CLO 2006 1 Ltd., Canyon Capital CLO 2007 1
Ltd., Canyon Special Opportunities Master Fund (Canyon), Ltd., Caspian Alpha
Long Credit Fund, L.P., Caspian Capital Partners, L.P., Caspian Corporate Loan
Fund, LLC, Caspian Solitude Master Fund, L.P., Genesis CLO 2007−1 Ltd., ING
International (II) − Senior Bank Loans Euro, ING Investment Management CLO I,
Ltd., ING Investment Management CLO II, Ltd., ING Investment Management
CLO III, Ltd., ING Investment Management CLO IV, Ltd., ING Investment
Management CLO V, Ltd., ING Prime Rate Trust, ING Senior Income Fund,
Mariner LDC, Mariner Opportunities Fund, LP, Monarch Master Funding Ltd.,
Normandy Hill Master Fund, L.P., Olympic CLO I Ltd., SPCP Group, LLC, San
Gabriel CLO I Ltd., Shasta CLO I Ltd., Sierra CLO II Ltd., Sola Ltd, Solus Core
Opportunities Master Fund Ltd, Stone Lion Portfolio L.P., Venor Capital Master
Fund, Ltd., Venture II CDO 2002, Limited, Venture III CDO Limited, Venture IV
CDO Limited, Venture IX CDO Limited, Venture V CDO Limited, Venture VI
CDO Limited, Venture VII CDO Limited, Venture VIII CDO Limited, Whitney
CLO I Ltd. OF REQUEST FOR TERMINATION OF APPEARANCE OF
ATTORNEY ON SERVICE LIST (Pruss, Lorenz) (Entered: 10/09/2010)

10/12/2010

158 ANSWER and Affirmative Defenses to Amended Complaint /Answer and
Affirmative Defenses to Aurelius Plaintiffs' Second Amended Complaint by Bank of
America, N.A..(Rasile, Craig) (Entered: 10/12/2010)

10/13/2010

159 PAPERLESS ORDER Setting Telephonic Hearing on 144 Third Party MOTION to
Withdraw as Attorney by Glenn J. Waldman and 153 MOTION for
Sanctions:Hearing set for 10/18/2010 at 10:00 AM in Miami Division before
Magistrate Judge Jonathan Goodman. All parties are to appear telephonically.
Fontainbleau's counsel shall place the call through a commercial carrier (e.g.,
ATand shall contact Michael Santorufo at 305−523−5230 for call−in instructions.
Neither party shall file any additional written materials in connection with either
motion. Signed by Magistrate Judge Jonathan Goodman on 10/13/2010. (eg)
(Entered: 10/13/2010)

10/13/2010

160 MDL ORDER NUMBER 37; REFERRING MOTIONS to Magistrate Judge
Jonathan Goodman: 153 MOTION for Sanctions, 144 Third Party MOTION to
Withdraw as Attorney by Glenn J. Waldman. Motions referred to Jonathan
Goodman. Signed by Judge Alan S. Gold on 10/13/2010. (gp) (Entered:
10/14/2010)

10/14/2010

161 NOTICE by Fontainebleau Resorts, LLC of Call−In Information for October 18,
2010 Telephonic Hearing (Waldman, Glenn) (Entered: 10/14/2010)

10/15/2010

162 MOTION for Leave to File Response to Motion for Sanctions by Fontainebleau
Resorts, LLC. (Attachments: # 1 Exhibit Response to Motion for
Sanctions)(Springer, Sarah) (Entered: 10/15/2010)

10/15/2010

163 ORDER denying, without prejudice, Motion (DE 162) for Leave to File Response
to Motion for Sanctions. The motion does not contain the required certificate
attesting to a pre−filing conference with opposing counsel. In addition, the Court
specifically instructed the parties to not submit any responses before the telephone
hearing scheduled for October 18, 2010. Neither the Court nor its law clerks will
review the proposed response which was filed along with the motion. Counsel can
advise the Court, during the hearing, of the points outlined in the unread response.
If, at the end of the hearing, counsel still believes that it is necessary for the Court
to review the response, then the motion for leave can be renewed at that time. The
Court is optimistic that the disputes will be resolved at the hearing, without further
briefing, and that the proposed response will be moot. Signed by Magistrate Judge
Jonathan Goodman on 10/15/2010. (JG) (Entered: 10/15/2010)

10/15/2010

164 MDL ORDER NUMBER 38; Granting 155 Motion to Appear Pro Hac Vice,
Consent to Designation, and Request to Electronically Receive Notices of
Electronic Filing ; Granting 156 Motion to Appear Pro Hac Vice, Consent to
Designation, and Request to Electronically Receive Notices of Electronic Filing ;
Granting 157 Motion to Appear Pro Hac Vice, Consent to Designation, and
Request to Electronically Receive Notices of Electronic Filing. Signed by Judge

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 109 of
128
Alan S. Gold on 10/15/2010. (gp) (Entered: 10/18/2010)
10/18/2010

165 Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman:
Motion Hearing was held on 10/18/2010 regarding DE 153 MOTION for Sanctions
and DE 144 Third Party MOTION to Withdraw. (Digital 10:06:54 and 10:21:12.)
(Tape #10−JG−12 and 13.) (mso) (Entered: 10/18/2010)

10/18/2010

166 ORDER granting in part and denying in part 144 Motion to Withdraw as Attorney.
THE CLERK OF THE COURT IS INSTRUCTED THAT THIS ORDER DOES
NOT TERMINATE ANY ATTORNEYS FROM THIS CASE.. Signed by
Magistrate Judge Jonathan Goodman on 10/18/2010. (eg) (Entered: 10/18/2010)

10/18/2010

167 ORDER granting in part, denying in part, and reserving in part 153 Motion for
Sanctions. Signed by Magistrate Judge Jonathan Goodman on 10/18/2010. (eg)
(Entered: 10/18/2010)

10/18/2010

168 NOTICE OF APPEAL (See case 09CV21879−ASG for appeal details) as to 141
Judgment, 139 Order on Motion to Dismiss by Soneet R. Kapila Filing fee $
455.00. Within fourteen days of the filing date of a Notice of Appeal, the appellant
must complete the Eleventh Circuit Transcript Order Form regardless of whether
transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our
FLSD website under Transcript Information. Appeal Record due by 11/1/2010.
(Sharp, Susan) −Modified appeal record due date per Attorney on 10/19/2010
(gp)−. Text modified on 10/20/2010 (mc). (Entered: 10/18/2010)

10/19/2010

169 CLERK'S NOTICE re 168 NOTICE OF APPEAL any documents related to this
appeal will be docketed on case 09CV21879−ASG (mc) (Entered: 10/19/2010)

10/21/2010

170 NOTICE of Attorney Appearance by Raquel A. Rodriguez on behalf of Camulos
Master Fund, L.P. (Rodriguez, Raquel) (Entered: 10/21/2010)

10/22/2010

Attorney Lauren A. Smith terminated per 154 Notice of Request for Termination.
Notice of Termination delivered by US Mail to Lauren Smith. (gp) (Entered:
10/22/2010)

10/22/2010

171 MOTION for Entry of Confidentiality Order re 167 Order on Motion for Sanctions,
129 Order on Motion to Compel by Fontainebleau Resorts, LLC. (Attachments: # 1
Text of Proposed Order)(Springer, Sarah) (Entered: 10/22/2010)

10/22/2010

172 MDL ORDER NUMBER 39; SETTING ORAL ARGUMENT on: 151 Joint
MOTION for Entry of Judgment under Rule 54(b) (Partial Final) and
Memorandum of Law in Support Thereof : Oral Argument set for 12/17/2010 11:00
AM in Miami Division before Judge Alan S. Gold. **Please see Order for further
details** Signed by Judge Alan S. Gold on 10/22/2010. (gp) (Entered: 10/25/2010)

10/25/2010

173 ORDER denying 171 Motion for Entry of Confidentiality Order. Signed by
Magistrate Judge Jonathan Goodman on 10/25/2010. (eg) (Entered: 10/25/2010)

10/25/2010

174 NOTICE of Compliance by Fontainebleau Resorts, LLC re 167 Order on Motion
for Sanctions, 129 Order on Motion to Compel (Springer, Sarah) (Entered:
10/25/2010)

10/25/2010

175 MEMORANDUM in Opposition re 151 Joint MOTION for Entry of Judgment
under Rule 54(b) (Partial Final) and Memorandum of Law in Support Thereof by
Bank of America, N.A., Bank of Scotland, Barclays Bank PLC, Camulos Master
Fund, L.P., Deutsche Bank Trust Company Americas, HSH Nordbank AG, New
York Branch, JP Morgan Chase Bank, N.A., MB Financial Bank, N.A., Merrill
Lynch Capital Corporation, Royal Bank of Scotland PLC, Sumitomo Mitsui
Banking Corporation. (Rasile, Craig) (Entered: 10/25/2010)

10/27/2010

176 PAPERLESS ORDER Clarifying day of oral argument previously set forth in [DE
172]. Oral argument shall be heard on FRIDAY, December 17, 2010 at 11:00 a.m.
Signed by Judge Alan S. Gold on 10/27/2010. (lms) (Entered: 10/27/2010)

11/01/2010

177 NOTICE by Camulos Master Fund, L.P. of Request for Termination of Appearance
of Attorney Bruce J. Berman on Service List (Rodriguez, Raquel) (Entered:
11/01/2010)

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 110 of
128
11/02/2010

178 SUPPLEMENTAL ORDER re 167 Order on Motion for Sanctions, 153 MOTION
for Sanctions. The Term Lenders' supplemental memorandum is due by
11/12/2010. Signed by Magistrate Judge Jonathan Goodman on 11/2/2010. (eg)
(Entered: 11/02/2010)

11/04/2010

179 RESPONSE in Support re 151 Joint MOTION for Entry of Judgment under Rule
54(b) (Partial Final) and Memorandum of Law in Support Thereof [Term Lenders'
Reply Memorandum in Furter Support0 filed by ACP Master, Ltd., Aurelius
Capital Master, Ltd., Avenue CLO Fund, Ltd.. (Amron, Brett) (Entered:
11/04/2010)

11/05/2010

180 NOTICE by Term Lenders re 167 Order on Motion for Sanctions of
Non−Compliance with the October 18, 2010 Order (Pruss, Lorenz) (Entered:
11/05/2010)

11/09/2010

181 NOTICE by Fontainebleau Resorts, LLC re 180 Notice (Other) of Response to
Notice of Non−Compliance (Springer, Sarah) (Entered: 11/09/2010)

11/12/2010

182 SUPPLEMENT to 153 MOTION for Sanctions Supplemental Memorandum by
Term Lenders (Pruss, Lorenz) (Entered: 11/12/2010)

11/15/2010

183 SECOND SUPPLEMENTAL ORDER re 167 Order on Motion for Sanctions, 153
MOTION for Sanctions. Signed by Magistrate Judge Jonathan Goodman on
11/15/2010. (eg) (Entered: 11/15/2010)

11/17/2010

184 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to
Electronically Receive Notices of Electronic Filing for Steven C. Chin, Esq.. Filing
Fee $ 75.00. Receipt # 9691. (gp) (Entered: 11/17/2010)

11/18/2010

185 NOTICE by Fontainebleau Resorts, LLC re 166 Order on Motion to Withdraw as
Attorney (Springer, Sarah) (Entered: 11/18/2010)

11/19/2010

186 NOTICE by Fontainebleau Resorts, LLC re 183 Order Response to Supplemental
Order on Motion for Sanctions (Springer, Sarah) (Entered: 11/19/2010)

11/19/2010

187 Statement of: Clarification by Term Lenders Regarding Response of
Fountainebleau Resorts, Llc to Supplemental Order on Motion For Sanctions by
Term Lenders re 186 Notice (Other) (Pruss, Lorenz) (Entered: 11/19/2010)

11/22/2010

188 ORDER Granting (184) in case 1:09−md−02106−ASG − Motion to Appear Pro
Hac Vice, Consent to Designation, and Request to Electronically Receive Notices
of Electronic Filing of Steven C. Chin. Signed by Judge Alan S. Gold on
11/22/2010. This document relates to: 1:09−md−02106−ASG,
1:09−cv−21879−ASG (gp) (Entered: 11/23/2010)

11/24/2010

189 RESPONSE/REPLY to 182 Supplement Memorandum in Support of Motion for
Sanctions by Fontainebleau Resorts, LLC. (Springer, Sarah) (Entered: 11/24/2010)

11/29/2010

190 SUPPLEMENTAL ORDER re 153 MOTION for Sanctions. Signed by Magistrate
Judge Jonathan Goodman on 11/29/2010. (eg) (Entered: 11/29/2010)

11/30/2010

191 MDL ORDER NUMBER 41; RE−Setting Oral Argument on 151 Joint MOTION
for Entry of Judgment under Rule 54(b) (Partial Final) and Memorandum of Law
in Support Thereof : Oral Argument set for 1/7/2011 10:00 AM in Miami Division
before Judge Alan S. Gold. Signed by Judge Alan S. Gold on 11/30/2010. **Please
see Order for further details** (gp) (Entered: 12/01/2010)

12/06/2010

192 MOTION Motion for Adjudication of FBs Waiver of Privilege by Term Lenders.
(Attachments: # 1 Exhibit Declaration of Kirk Dillman)(Pruss, Lorenz) (Entered:
12/06/2010)

12/09/2010

193 Statement of: Joinder by Bank of America, N.A. re 192 MOTION Motion for
Adjudication of FBs Waiver of Privilege (Rasile, Craig) (Entered: 12/09/2010)

12/13/2010

194 RESPONSE in Opposition re 192 MOTION Motion for Adjudication of FBs
Waiver of Privilege filed by Fontainebleau Resorts, LLC. (Springer, Sarah)
(Entered: 12/13/2010)

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 111 of
128
12/17/2010

195 TRANSCRIPT of Telephonic Hearing of Motion for Sanctions held on 10/18/2010
before Magistrate Judge Jonathan Goodman, 1−59 pages, Court Reporter: Jerald
M. Meyers, 954−431−4757 / [e-mail]. Transcript may be viewed at the court
public terminal or purchased by contacting the Court Reporter/Transcriber before
the deadline for Release of Transcript Restriction. After that date it may be
obtained through PACER. Redaction Request due 1/10/2011. Redacted Transcript
Deadline set for 1/20/2011. Release of Transcript Restriction set for 3/21/2011.
(Attachments: # 1 Designation)(cqs) (Entered: 12/17/2010)

12/17/2010

196 TRANSCRIPT of Telephonic Hearing on Motion to Compel held on 8/30/2010
before Magistrate Judge Jonathan Goodman, 1−35 pages, Court Reporter: Jerald
M. Meyers, 954−431−4757 / [e-mail]. Transcript may be viewed at the court
public terminal or purchased by contacting the Court Reporter/Transcriber before
the deadline for Release of Transcript Restriction. After that date it may be
obtained through PACER. Redaction Request due 1/10/2011. Redacted Transcript
Deadline set for 1/20/2011. Release of Transcript Restriction set for 3/21/2011.
(Attachments: # 1 Designation)(cqs) (Entered: 12/17/2010)

12/17/2010

Attorney Bruce Judson Berman terminated per 177 Notice of Request for
Termination of Appearance. (gp) (Entered: 12/17/2010)

12/17/2010

197 MDL ORDER NUMBER 42; REFERRING MOTION: 192 MOTION Motion for
Adjudication of FBs Waiver of Privilege filed by Term Lenders. Motions referred
to Jonathan Goodman to take all necessary and proper aciton as required by law.
Signed by Judge Alan S. Gold on 12/17/2010. (gp) (Entered: 12/20/2010)

12/30/2010

198 MDL ORDER 43 re 191 Order Setting Hearing on Motion 151 Joint MOTION for
Entry of Judgment under Rule 54(b)(Partial Final) and Memorandum of Law in
Support Thereof. Motion Hearing set for 1/7/2011 10:00 AM in Miami Division
before Judge Alan S. Gold. Signed by Judge Alan S. Gold on 12/30/2010. (jh)
(Entered: 12/30/2010)

01/07/2011

199 ORDER granting 192 Motion for Determination of FBR's Waiver of Privilege.
Signed by Magistrate Judge Jonathan Goodman on 1/7/2011. (eg) (Entered:
01/07/2011)

01/07/2011

200 PAPERLESS Minute Entry for proceedings held before Judge Alan S. Gold:
Motion Hearing held on 1/7/2011 re 151 Joint MOTION for Entry of Judgment
under Rule 54(b)(Partial Final) and Memorandum of Law in Support Thereof filed
by Term Lenders. Court Reporter: Joseph Millikan, 305−523−5588 /
[e-mail] (jh) (Entered: 01/11/2011)

01/13/2011

201 MDL ORDER NUMBER 44; Granting 151 Joint Motion for Entry of Partial Final
Judgment under Rule 54(b). The Clerk is directed to enter final judgment in favor
of Defendants on Claims II, III, and IV of the Second Amended Complaint in
Avenue CLO Fund, Ltd., et al v. Bank of America, N.A., et al., Case No.
09−cv−23835−ASG and Claims I and II of the Amended Complaint in ACP
Master, Ltd., et al v. Bank of America, N.A., et al., Case No. 10−cv−20236−ASG
**Please see Order for further details**. Signed by Judge Alan S. Gold on
1/13/2010. (gp) (Entered: 01/18/2011)

01/13/2011

202 ENTRY OF PARTIAL FINAL JUDGMENT. Signed by DEPUTY CLERK on
1/13/2011. (gp) (Entered: 01/18/2011)

01/19/2011

203 NOTICE OF APPEAL (see member case 09−23835 for all appeal related
documents) as to 201 Order on Motion for Entry of Judgment under Rule 54(b),
Order on Motion for Entry of Judgment under Rule 54(b), Order on Motion for
Entry of Judgment under Rule 54(b), 202 Judgment by Avenue CLO IV, Ltd.,
Avenue CLO V, Ltd., Avenue CLO VI, Ltd., Battalion CLO 2007−I Ltd., Brigade
Leveraged Capital Structures Fund, Ltd., Canpartners Investments IV, LLC, Cantor
Fitzgerald Securities, Canyon Capital CLO 2004 1 Ltd., Canyon Capital CLO 2006
1 Ltd., Canyon Capital CLO 2007 1 Ltd., Canyon Special Opportunities Master
Fund (Canyon), Ltd., Caspian Alpha Long Credit Fund, L.P., Caspian Capital
Partners, L.P., Caspian Corporate Loan Fund, LLC, Caspian Select Credit Master
Fund, Ltd., Caspian Solitude Master Fund, L.P., Genesis CLO 2007−1 Ltd., ING
International (II) − Senior Bank Loans Euro, ING Investment Management CLO I,
Ltd., ING Investment Management CLO II, Ltd., ING Investment Management

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 112 of
128
CLO III, Ltd., ING Investment Management CLO IV, Ltd., ING Investment
Management CLO V, Ltd., ING Prime Rate Trust, ING Senior Income Fund,
Mariner LDC, Mariner Opportunities Fund, LP, Monarch Master Funding Ltd.,
Normandy Hill Master Fund, L.P., Olympic CLO I Ltd., SPCP Group, LLC, San
Gabriel CLO I Ltd., Scoggin Capital Management II LLC, Scoggin International
Fund Ltd, Scoggin Worldwide Fund Ltd, Shasta CLO I Ltd., Sierra CLO II Ltd.,
Sola Ltd, Solus Core Opportunities Master Fund Ltd, Stone Lion Portfolio L.P.,
Veer Cash Flow CLO, Limited, Venor Capital Master Fund, Ltd., Venture II CDO
2002, Limited, Venture III CDO Limited, Venture IV CDO Limited, Venture IX
CDO Limited, Venture V CDO Limited, Venture VI CDO Limited, Venture VII
CDO Limited, Venture VIII CDO Limited, Vista Leveraged Income Fund,
Whitney CLO I Ltd. Filing fee $ 455.00. Within fourteen days of the filing date of
a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript
Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP
10(b)]. For information go to our FLSD website under Transcript Information.
(Pruss, Lorenz)Text Modified on 1/20/2011 (cqs). (Entered: 01/19/2011)
01/24/2011

204 TRANSCRIPT INFORMATION FORM by Avenue CLO IV, Ltd., Avenue CLO
V, Ltd., Avenue CLO VI, Ltd., Battalion CLO 2007−I Ltd., Brigade Leveraged
Capital Structures Fund, Ltd., Canpartners Investments IV, LLC, Cantor Fitzgerald
Securities, Canyon Capital CLO 2004 1 Ltd., Canyon Capital CLO 2006 1 Ltd.,
Canyon Capital CLO 2007 1 Ltd., Canyon Special Opportunities Master Fund
(Canyon), Ltd., Caspian Alpha Long Credit Fund, L.P., Caspian Capital Partners,
L.P., Caspian Corporate Loan Fund, LLC, Caspian Select Credit Master Fund,
Ltd., Caspian Solitude Master Fund, L.P., Genesis CLO 2007−1 Ltd., ING
International (II) − Senior Bank Loans Euro, ING Investment Management CLO I,
Ltd., ING Investment Management CLO II, Ltd., ING Investment Management
CLO III, Ltd., ING Investment Management CLO IV, Ltd., ING Investment
Management CLO V, Ltd., ING Prime Rate Trust, ING Senior Income Fund,
Mariner LDC, Mariner Opportunities Fund, LP, Monarch Master Funding Ltd.,
Normandy Hill Master Fund, L.P., Olympic CLO I Ltd., SPCP Group, LLC, San
Gabriel CLO I Ltd., Scoggin Capital Management II LLC, Scoggin International
Fund Ltd, Scoggin Worldwide Fund Ltd, Shasta CLO I Ltd., Sierra CLO II Ltd.,
Sola Ltd, Solus Core Opportunities Master Fund Ltd, Stone Lion Portfolio L.P.,
Veer Cash Flow CLO, Limited, Venor Capital Master Fund, Ltd., Venture II CDO
2002, Limited, Venture III CDO Limited, Venture IV CDO Limited, Venture IX
CDO Limited, Venture V CDO Limited, Venture VI CDO Limited, Venture VII
CDO Limited, Venture VIII CDO Limited, Vista Leveraged Income Fund,
Whitney CLO I Ltd. re 203 Notice of Appeal,,,,,,,,. Pre−Trial Proceeding
transcript(s) ordered. Order placed by Lorenz Michel Prss. Email sent to Court
Reporter Coordinator. (Pruss, Lorenz) (Entered: 01/24/2011)

01/24/2011

205 DESIGNATION of Record on Appeal by Avenue CLO IV, Ltd., Avenue CLO V,
Ltd., Avenue CLO VI, Ltd., Battalion CLO 2007−I Ltd., Brigade Leveraged
Capital Structures Fund, Ltd., Canpartners Investments IV, LLC, Cantor Fitzgerald
Securities, Canyon Capital CLO 2004 1 Ltd., Canyon Capital CLO 2006 1 Ltd.,
Canyon Capital CLO 2007 1 Ltd., Canyon Special Opportunities Master Fund
(Canyon), Ltd., Caspian Alpha Long Credit Fund, L.P., Caspian Capital Partners,
L.P., Caspian Corporate Loan Fund, LLC, Caspian Select Credit Master Fund,
Ltd., Caspian Solitude Master Fund, L.P., Genesis CLO 2007−1 Ltd., ING
International (II) − Senior Bank Loans Euro, ING Investment Management CLO I,
Ltd., ING Investment Management CLO II, Ltd., ING Investment Management
CLO III, Ltd., ING Investment Management CLO IV, Ltd., ING Investment
Management CLO V, Ltd., ING Prime Rate Trust, ING Senior Income Fund,
Mariner LDC, Mariner Opportunities Fund, LP, Monarch Master Funding Ltd.,
Normandy Hill Master Fund, L.P., Olympic CLO I Ltd., SPCP Group, LLC, San
Gabriel CLO I Ltd., Scoggin Capital Management II LLC, Scoggin International
Fund Ltd, Scoggin Worldwide Fund Ltd, Shasta CLO I Ltd., Sierra CLO II Ltd.,
Sola Ltd, Solus Core Opportunities Master Fund Ltd, Stone Lion Portfolio L.P.,
Veer Cash Flow CLO, Limited, Venor Capital Master Fund, Ltd., Venture II CDO
2002, Limited, Venture III CDO Limited, Venture IV CDO Limited, Venture IX
CDO Limited, Venture V CDO Limited, Venture VI CDO Limited, Venture VII
CDO Limited, Venture VIII CDO Limited, Vista Leveraged Income Fund,
Whitney CLO I Ltd. re 203 Notice of Appeal,,,,,,,, (Pruss, Lorenz) (Entered:
01/24/2011)

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 113 of
128
02/08/2011

206 NOTICE by Term Lenders OF REQUEST FOR TERMINATION OF
APPEARANCE OF CERTAIN ATTORNEYS ON SERVICE LIST (Pruss, Lorenz)
(Entered: 02/08/2011)

02/08/2011

207 NOTICE by Term Lenders OF NAME CHANGE OF AVENUE TERM LENDERS
COUNSEL (Pruss, Lorenz) (Entered: 02/08/2011)

02/11/2011

208 NOTICE OF APPEAL as to 202 Judgment by ACP Master, Ltd., Aurelius Capital
Master, Ltd. (for appeal document see member case 09cv23835 and 10cv20236)
Filing fee $ 455.00. Within fourteen days of the filing date of a Notice of Appeal,
the appellant must complete the Eleventh Circuit Transcript Order Form regardless
of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information
go to our FLSD website under Transcript Information. (Amron, Brett)Text
Modified on 2/11/2011 (cqs). (Entered: 02/11/2011)

02/11/2011

209 USCA Appeal Fees received $ 455.00 receipt number FLS100014010 re 208
Notice of Appeal,, filed by ACP Master, Ltd., Aurelius Capital Master, Ltd. (for
member case 09cv23835 and 10cv20236) (cqs) (Entered: 02/11/2011)

02/15/2011

210 MOTION to Appear Pro Hac Vice, Consent to Designation and Request to
Electronically Receive Notices of Electronic Filings for Kenneth Murata. Filing
Fee $ 75.00. Receipt # 14189. (ksa) (Entered: 02/16/2011)

02/15/2011

211 MOTION to Appear Pro Hac Vice, Consent to Designation and Request to
Electronically Receive Notices of Electronic Filings for Asher L. Rivner. Filing
Fee $ 75.00. Receipt # 14190. (ksa) (Entered: 02/16/2011)

02/17/2011

212 MOTION for Order Dismissing Aurelius Action without Prejudice by Avenue
CLO IV, Ltd., Avenue CLO V, Ltd., Avenue CLO VI, Ltd., Battalion CLO 2007−I
Ltd., Brigade Leveraged Capital Structures Fund, Ltd., Canpartners Investments
IV, LLC, Cantor Fitzgerald Securities, Canyon Capital CLO 2004 1 Ltd., Canyon
Capital CLO 2006 1 Ltd., Canyon Capital CLO 2007 1 Ltd., Canyon Special
Opportunities Master Fund (Canyon), Ltd., Caspian Alpha Long Credit Fund, L.P.,
Caspian Capital Partners, L.P., Caspian Select Credit Master Fund, Ltd., Caspian
Solitude Master Fund, L.P., Genesis CLO 2007−1 Ltd., ING International (II) −
Senior Bank Loans Euro, ING Investment Management CLO I, Ltd., ING
Investment Management CLO II, Ltd., ING Investment Management CLO III,
Ltd., ING Investment Management CLO IV, Ltd., ING Investment Management
CLO V, Ltd., ING Prime Rate Trust, ING Senior Income Fund, Mariner LDC,
Mariner Opportunities Fund, LP, Olympic CLO I Ltd., SPCP Group, LLC, San
Gabriel CLO I Ltd., Scoggin Capital Management II LLC, Scoggin International
Fund Ltd, Scoggin Worldwide Fund Ltd, Shasta CLO I Ltd., Sierra CLO II Ltd.,
Sola Ltd, Solus Core Opportunities Master Fund Ltd, Stone Lion Portfolio L.P.,
Veer Cash Flow CLO, Limited, Venture II CDO 2002, Limited, Venture III CDO
Limited, Venture IV CDO Limited, Venture IX CDO Limited, Venture V CDO
Limited, Venture VI CDO Limited, Venture VII CDO Limited, Venture VIII CDO
Limited, Vista Leveraged Income Fund, Whitney CLO I Ltd.. (Attachments: # 1
Exhibit A − Declaration of Kirk D. Dillman)(Pruss, Lorenz) (Entered: 02/17/2011)

02/18/2011

213 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to
Electronically Receive Notices of Electronic Filing for Peter J. Most, Esq.. Filing
Fee $ 75.00. Receipt # 14355. (gp) (Entered: 02/22/2011)

02/18/2011

214 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to
Electronically Receive Notices of Electronic Filing for C. Dana Hobart, Esq..
Filing Fee $ 75.00. Receipt # 14354. (gp) (Entered: 02/22/2011)

02/23/2011

215 MOTION for A Determination of Fontainebleau Resorts' Waiver of Privilege for
its E−Mail Server Documents by Bank of America, N.A.. (Attachments: # 1
Exhibit Declaration in Support of Motion)(Rasile, Craig) (Entered: 02/23/2011)

02/24/2011

216 PAPERLESS ORDER requiring expedited response and reply to 215 MOTION for
A Determination of Fontainebleau Resorts' Waiver of Privilege for its E−Mail
Server Documents, filed by Bank of America, N.A. Fontainebleau shall file a
response of no more than 5 pages by 3/1/2011. Bank of America shall file a reply
of no more than 3 pages by 3/4/2011. Signed by Magistrate Judge Jonathan
Goodman on 2/24/2011. (eg) (Entered: 02/24/2011)

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 114 of
128
02/28/2011

Attorney Bruce Bennett terminated. Notice of Termination delivered by US Mail to
Bruce Bennett per DE # 206 . (gp) (Entered: 02/28/2011)

02/28/2011

Attorney Sidney P. Levinson terminated. Notice of Termination delivered by US
Mail to Sidney Levinson per DE # 206 . (gp) (Entered: 02/28/2011)

02/28/2011

Attorney Michael C. Schneidereit terminated. Notice of Termination delivered by
US Mail to Michael Schneidereit per DE # 206 . (gp) (Entered: 02/28/2011)

02/28/2011

217 Notice of Adoption by Avenue CLO IV, Ltd., Avenue CLO V, Ltd., Avenue CLO
VI, Ltd., Battalion CLO 2007−I Ltd., Brigade Leveraged Capital Structures Fund,
Ltd., Canpartners Investments IV, LLC, Cantor Fitzgerald Securities, Canyon
Capital CLO 2004 1 Ltd., Canyon Capital CLO 2006 1 Ltd., Canyon Capital CLO
2007 1 Ltd., Canyon Special Opportunities Master Fund (Canyon), Ltd., Caspian
Alpha Long Credit Fund, L.P., Caspian Capital Partners, L.P., Caspian Corporate
Loan Fund, LLC, Caspian Select Credit Master Fund, Ltd., Caspian Solitude
Master Fund, L.P., Genesis CLO 2007−1 Ltd., ING International (II) − Senior
Bank Loans Euro, ING Investment Management CLO I, Ltd., ING Investment
Management CLO II, Ltd., ING Investment Management CLO III, Ltd., ING
Investment Management CLO IV, Ltd., ING Investment Management CLO V,
Ltd., ING Prime Rate Trust, ING Senior Income Fund, Mariner LDC, Mariner
Opportunities Fund, LP, Monarch Master Funding Ltd., Normandy Hill Master
Fund, L.P., Olympic CLO I Ltd., SPCP Group, LLC, San Gabriel CLO I Ltd.,
Scoggin Capital Management II LLC, Scoggin International Fund Ltd, Scoggin
Worldwide Fund Ltd, Shasta CLO I Ltd., Sierra CLO II Ltd., Sola Ltd, Solus Core
Opportunities Master Fund Ltd, Stone Lion Portfolio L.P., Veer Cash Flow CLO,
Limited, Venor Capital Master Fund, Ltd., Venture II CDO 2002, Limited, Venture
III CDO Limited, Venture IV CDO Limited, Venture IX CDO Limited, Venture V
CDO Limited, Venture VI CDO Limited, Venture VII CDO Limited, Venture VIII
CDO Limited, Vista Leveraged Income Fund, Whitney CLO I Ltd. Related
document: 215 MOTION for A Determination of Fontainebleau Resorts' Waiver of
Privilege for its E−Mail Server Documents filed by Bank of America, N.A. (Pruss,
Lorenz) (Entered: 02/28/2011)

02/28/2011

218 MDL ORDER NUMBER 45 Granting 210 Motion to Appear Pro Hac Vice,
Consent to Designation, and Request to Electronically Receive Notices of
Electronic Filing for Kenneth Murata ; Granting 211 Motion to Appear Pro Hac
Vice, Consent to Designation, and Request to Electronically Receive Notices of
Electronic Filing for Asher L. Rivner ; Granting 213 Motion to Appear Pro Hac
Vice, Consent to Designation, and Request to Electronically Receive Notices of
Electronic Filing for Peter J. Most, Esq. ; Granting 214 Motion to Appear Pro Hac
Vice, Consent to Designation, and Request to Electronically Receive Notices of
Electronic Filing for C. Dana Hobart, Esq.. Signed by Judge Alan S. Gold on
2/28/2011. (gp) (Entered: 03/01/2011)

03/01/2011

219 RESPONSE in Opposition re 215 MOTION for A Determination of Fontainebleau
Resorts' Waiver of Privilege for its E−Mail Server Documents filed by
Fontainebleau Resorts, LLC. (Attachments: # 1 Affidavit)(Springer, Sarah)
(Entered: 03/01/2011)

03/02/2011

220 MDL ORDER NUMBER 46; SETTING ORAL ARGUMENT on Motion 212
MOTION for Order Dismissing Aurelius Action without Prejudice : Oral
Argument set for 4/8/2011 03:00 PM in Miami Division before Judge Alan S.
Gold. To assist the Court, the parties are ORDERED to deliver to the undersigned's
Chambers a Joint Binder by Friday, March 25, 2011 at 5:00 p.m. . Signed by
Judge Alan S. Gold on 3/1/2011. **Please see Order for further details** (gp)
(Entered: 03/03/2011)

03/03/2011

221 NOTICE OF UNAVAILABILITY by Fontainebleau Resorts, LLC for dates of
March 10, 2011 through March 21, 2011 (Springer, Sarah) (Entered: 03/03/2011)

03/04/2011

222 REPLY to Response to Motion re 215 MOTION for A Determination of
Fontainebleau Resorts' Waiver of Privilege for its E−Mail Server Documents
//Bank of America, N.A.'s Reply in Further Support of Its Motion filed by Bank of
America, N.A.. (Rasile, Craig) (Entered: 03/04/2011)

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 115 of
128
03/04/2011

223 ORDER on 215 Motion for Determination of Waiver of Privilege for
Fontainebleau's E−Mail Server Documents. Signed by Magistrate Judge Jonathan
Goodman on 3/4/2011. (dkc) (Entered: 03/04/2011)

03/07/2011

224 RESPONSE to Motion re 212 MOTION for Order Dismissing Aurelius Action
without Prejudice filed by Bank of America, N.A., Merrill Lynch Capital
Corporation. Replies due by 3/17/2011. (Rasile, Craig) (Entered: 03/07/2011)

03/07/2011

225 RESPONSE in Opposition re 212 MOTION for Order Dismissing Aurelius Action
without Prejudice filed by Bank of Scotland PLC, Barclays Bank PLC, Camulos
Master Fund, L.P., Deutsche Bank Trust Company Americas, HSH Nordbank AG,
New York Branch, JP Morgan Chase Bank, N.A., MB Financial Bank, N.A.,
Sumitomo Mitsui Banking Corporation, The Royal Bank of Scotland PLC.
(Attachments: # 1 Affidavit Declaration of David J. Woll)(Hutton, John) (Entered:
03/07/2011)

03/09/2011

226 MOTION for Extension of Time to Comply with Order dated March 4, 2011, and
to Serve Privilege Log re 223 Order on Motion for Miscellaneous Relief by
Fontainebleau Resorts, LLC. Responses due by 3/28/2011 (Attachments: # 1 Text
of Proposed Order)(Springer, Sarah) (Entered: 03/09/2011)

03/09/2011

227 ORDER granting in part and denying in part without prejudice 226 Motion for
Extension of Time. The Court is now aware (from the motion for extension filed
this afternoon) that the attorney primarily responsible for working with the IT
vendors to produce a privilege log is scheduled to be married and then go on a
honeymoon. However, there is an April 15, 2011 discovery cutoff and the parties
are in the midst of taking depositions and they need the privilege log to know
which documents may be used as exhibits in the depositions. Fontainebleau Resorts
LLC advises that Bank of America, N.A. does not oppose the motion IF the
discovery deadline and other deadlines linked to the discovery cutoff are extended
for a month. FBR also advised that the Term Lenders oppose any extension of the
discovery deadline. This Court, however, does not have the jurisdiction to
unilaterally extend discovery deadlines or other, related deadlines imposed by U.S.
District Judge Alan Gold. Moreover, it is FBR who is responsible for the apparent
inadvertent production of privileged emails and the delay in providing a privilege
log to identify the privileged emails and demand their return. Therefore, the Court
is reluctant to provide a significant enlargement without a discovery cutoff
enlargement, which the Court is unable to provide. I will therefore provide FBR
with modest relief −− and extend the compliance deadline for the email server
privilege log to 5:00 p.m. on March 17, 2011. To the extent that FBR's motion
seeks an additional enlargement beyond March 17, 2011, it is denied, albeit
without prejudice. If FBR or a party to the litigation files an appropriate motion
and persuades Judge Gold to extend the discovery deadline and other deadlines by
one month, then FBR can file a renewed motion and this Court will give it renewed
consideration. But in the absence of a change in the discovery cutoff deadline and
other scheduling deadlines, and given the procedural posture and upcoming
discovery cutoff, the motion for an enlargement beyond March 17, 2011 is denied
without prejudice. Signed by Magistrate Judge Jonathan Goodman on 3/9/2011.
(JG) (Entered: 03/09/2011)

03/16/2011

228 NOTICE of Compliance with Court Orders and Notice of Serving Additional
Privilege Log by Fontainebleau Resorts, LLC re 227 Order on Motion for
Extension of Time,,,,,,,, 223 Order on Motion for Miscellaneous Relief (Springer,
Sarah) (Entered: 03/16/2011)

03/17/2011

229 REPLY to Response to Motion re 212 MOTION for Order Dismissing Aurelius
Action without Prejudice filed by Avenue CLO IV, Ltd., Avenue CLO V, Ltd.,
Avenue CLO VI, Ltd., Battalion CLO 2007−I Ltd., Brigade Leveraged Capital
Structures Fund, Ltd., Canpartners Investments IV, LLC, Canyon Capital CLO
2004 1 Ltd., Canyon Capital CLO 2006 1 Ltd., Canyon Capital CLO 2007 1 Ltd.,
Canyon Special Opportunities Master Fund (Canyon), Ltd., Caspian Capital
Partners, L.P., Caspian Corporate Loan Fund, LLC, Caspian Select Credit Master
Fund, Ltd., Caspian Solitude Master Fund, L.P., ING International (II) − Senior
Bank Loans Euro, ING Investment Management CLO I, Ltd., ING Investment
Management CLO II, Ltd., ING Investment Management CLO III, Ltd., ING
Investment Management CLO IV, Ltd., ING Investment Management CLO V,

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128
Ltd., ING Prime Rate Trust, ING Senior Income Fund, Mariner LDC, Mariner
Opportunities Fund, LP, Monarch Master Funding Ltd., Normandy Hill Master
Fund, L.P., Olympic CLO I Ltd., SPCP Group, LLC, San Gabriel CLO I Ltd.,
Scoggin Capital Management II LLC, Scoggin International Fund Ltd, Scoggin
Worldwide Fund Ltd, Shasta CLO I Ltd., Sierra CLO II Ltd., Sola Ltd, Solus Core
Opportunities Master Fund Ltd, Stone Lion Portfolio L.P., Veer Cash Flow CLO,
Limited, Venor Capital Master Fund, Ltd., Venture II CDO 2002, Limited, Venture
III CDO Limited, Venture IV CDO Limited, Venture IX CDO Limited, Venture V
CDO Limited, Venture VI CDO Limited, Venture VII CDO Limited, Venture VIII
CDO Limited, Vista Leveraged Income Fund, Whitney CLO I Ltd.. (Pruss, Lorenz)
(Entered: 03/17/2011)
04/06/2011

230 PAPERLESS ORDER providing information for counsel and/or parties to call into
the hearing currently scheduled for Friday, April 8, 2011 at 3:00 p.m. Counsel that
will be arguing the motion shall appear in person. Any other Counsel and/or parties
that wish to listen to the proceedings shall call 1−888−684−8852. Access code is
8321924. Security code is 5050. Please begin calling five minutes in advance of the
scheduled time. Signed by Judge Alan S. Gold on 4/6/2011. (lms) (Entered:
04/06/2011)

04/07/2011

231 PAPERLESS Order CANCELLING hearing previously scheduled for Friday,
April 8, 2011. The Court has been advised by all counsel of record that the motion
scheduled for hearing has been resolved, therefore, no appearance is required in
person or via telephonically. Signed by Judge Alan S. Gold on 4/7/2011. (lms)
(Entered: 04/07/2011)

04/11/2011

232 Notice of Court Practice re Discovery Procedures for Magistrate Judge Goodman.
Entered by Magistrate Judge Jonathan Goodman on 4/11/2011. (eg) (Entered:
04/11/2011)

04/12/2011

233 NOTICE by Avenue CLO IV, Ltd., Avenue CLO V, Ltd., Avenue CLO VI, Ltd.,
Battalion CLO 2007−I Ltd., Brigade Leveraged Capital Structures Fund, Ltd.,
Canpartners Investments IV, LLC, Cantor Fitzgerald Securities, Canyon Capital
CLO 2004 1 Ltd., Canyon Capital CLO 2006 1 Ltd., Canyon Capital CLO 2007 1
Ltd., Canyon Special Opportunities Master Fund (Canyon), Ltd., Caspian Alpha
Long Credit Fund, L.P., Caspian Capital Partners, L.P., Caspian Corporate Loan
Fund, LLC, Caspian Select Credit Master Fund, Ltd., Caspian Solitude Master
Fund, L.P., Genesis CLO 2007−1 Ltd., ING International (II) − Senior Bank Loans
Euro, ING Investment Management CLO I, Ltd., ING Investment Management
CLO II, Ltd., ING Investment Management CLO III, Ltd., ING Investment
Management CLO IV, Ltd., ING Investment Management CLO V, Ltd., ING
Prime Rate Trust, ING Senior Income Fund, Mariner LDC, Mariner Opportunities
Fund, LP, Monarch Master Funding Ltd., Normandy Hill Master Fund, L.P.,
Olympic CLO I Ltd., SPCP Group, LLC, San Gabriel CLO I Ltd., Scoggin
International Fund Ltd, Scoggin Worldwide Fund Ltd, Shasta CLO I Ltd., Sierra
CLO II Ltd., Sola Ltd, Solus Core Opportunities Master Fund Ltd, Stone Lion
Portfolio L.P., Veer Cash Flow CLO, Limited, Venor Capital Master Fund, Ltd.,
Venture II CDO 2002, Limited, Venture III CDO Limited, Venture IV CDO
Limited, Venture IX CDO Limited, Venture V CDO Limited, Venture VI CDO
Limited, Venture VII CDO Limited, Venture VIII CDO Limited, Vista Leveraged
Income Fund, Whitney CLO I Ltd. Notice of Filing [PROPOSED] ORDER
GRANTING IN PART MOTION FOR ORDER DISMISSING AURELIUS ACTION
WITHOUT PREJUDICE (Attachments: # 1 Text of Proposed Order [PROPOSED]
ORDER GRANTING IN PART MOTION FOR ORDER DISMISSING
AURELIUS ACTION WITHOUT PREJUDICE)(Pruss, Lorenz) (Entered:
04/12/2011)

04/12/2011

234 NOTICE by Avenue CLO IV, Ltd., Avenue CLO V, Ltd., Avenue CLO VI, Ltd.,
Battalion CLO 2007−I Ltd., Brigade Leveraged Capital Structures Fund, Ltd.,
Canpartners Investments IV, LLC, Cantor Fitzgerald Securities, Canyon Capital
CLO 2004 1 Ltd., Canyon Capital CLO 2006 1 Ltd., Canyon Capital CLO 2007 1
Ltd., Canyon Special Opportunities Master Fund (Canyon), Ltd., Caspian Alpha
Long Credit Fund, L.P., Caspian Capital Partners, L.P., Caspian Corporate Loan
Fund, LLC, Caspian Select Credit Master Fund, Ltd., Caspian Solitude Master
Fund, L.P., Genesis CLO 2007−1 Ltd., ING International (II) − Senior Bank Loans
Euro, ING Investment Management CLO I, Ltd., ING Investment Management

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128
CLO II, Ltd., ING Investment Management CLO III, Ltd., ING Investment
Management CLO IV, Ltd., ING Investment Management CLO V, Ltd., ING
Prime Rate Trust, ING Senior Income Fund, Mariner LDC, Mariner Opportunities
Fund, LP, Monarch Master Funding Ltd., Olympic CLO I Ltd., SPCP Group, LLC,
San Gabriel CLO I Ltd., Scoggin Capital Management II LLC, Scoggin
International Fund Ltd, Scoggin Worldwide Fund Ltd, Shasta CLO I Ltd., Sierra
CLO II Ltd., Sola Ltd, Solus Core Opportunities Master Fund Ltd, Stone Lion
Portfolio L.P., Veer Cash Flow CLO, Limited, Venor Capital Master Fund, Ltd.,
Venture II CDO 2002, Limited, Venture III CDO Limited, Venture IV CDO
Limited, Venture IX CDO Limited, Venture V CDO Limited, Venture VI CDO
Limited, Venture VII CDO Limited, Venture VIII CDO Limited, Vista Leveraged
Income Fund, Whitney CLO I Ltd. re 233 Notice (Other), Notice (Other), Notice
(Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice
(Other) SUPPLEMENTAL NOTICE REGARDING PROPOSED ORDER
GRANTING IN PART MOTION FOR ORDER DISMISSING AURELIUS ACTION
WITHOUT PREJUDICE (Pruss, Lorenz) (Entered: 04/12/2011)
04/14/2011

235 NOTICE by Barclays Bank PLC, Deutsche Bank Trust Company Americas, JP
Morgan Chase Bank, N.A., The Royal Bank of Scotland PLC of Request for
Termination of Appearance of Attorney − Steven S. Fitzgerald, Esq. (Hutton, John)
(Entered: 04/14/2011)

04/14/2011

236 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to
Electronically Receive Notices of Electronic Filing for Peri L. Zelig. Filing Fee $
75.00. Receipt # 17333. (gp) (Entered: 04/15/2011)

04/14/2011

237 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to
Electronically Receive Notices of Electronic Filing for Donald D. Conklin. Filing
Fee $ 75.00. Receipt # 17334. (gp) (Entered: 04/15/2011)

04/18/2011

Attorney Steven S. Fitzgerald terminated. Notice of Termination delivered by US
Mail to Steven Fitzgerald. (See DE# 235 .) (wc) (Entered: 04/18/2011)

04/19/2011

238 MDL ORDER No. 47 Granting in part 212 Motion for Order Dismissing Aurelius
Action without Prejudice in case 1:09−md−02106−ASG. The claims against Bank
of America, N.A. currently pending before this Court in ACP Master, Ltd., et al. v.
Bank of America, N.A., et al., Case No. 10−cv−20236 (Count III of the Aurelius
Complaint) are DISMISSED WITHOUT PREJUDICE. **Please see Order for
further details**. Signed by Judge Alan S. Gold on 4/19/2011. (gp) (Entered:
04/19/2011)

04/25/2011

239 NOTICE of Attorney Appearance by Michael Garrett Austin on behalf of Camulos
Master Fund, L.P. (Austin, Michael) (Entered: 04/25/2011)

04/25/2011

240 NOTICE by Camulos Master Fund, L.P. Of Request For Termination Of
Appearance Of Attorney On Service List (Austin, Michael) (Entered: 04/25/2011)

04/25/2011

241 Joint MOTION for Extension of Time for Certain Pre−Trial Deadlines by Avenue
CLO Fund, Ltd. and by Bank of America, N.A.. Responses due by 5/12/2011
(Attachments: # 1 Text of Proposed Order)(Bane, David) (Entered: 04/25/2011)

04/25/2011

Attorney Raquel A. Rodriguez terminated per 240 Notice of Request for
Termination of Appearance of Attorney on Service List. (gp) (Entered:
09/12/2011)

04/28/2011

242 MDL ORDER NUMBER 48 Granting 236 Motion to Appear Pro Hac Vice,
Consent to Designation, and Request to Electronically Receive Notices of
Electronic Filing ; Granting 237 Motion to Appear Pro Hac Vice, Consent to
Designation, and Request to Electronically Receive Notices of Electronic Filing.
Signed by Judge Alan S. Gold on 4/28/2011. (gp) (Entered: 04/28/2011)

05/09/2011

243 MOTION to Dismiss 15 Amended Complaint, 46 Order, Terminate Parties,,
Motion to Dismiss Without Prejudice Certain Plaintiffs by Avenue CLO IV, Ltd.,
Avenue CLO V, Ltd., Avenue CLO VI, Ltd., Battalion CLO 2007−I Ltd., Brigade
Leveraged Capital Structures Fund, Ltd., Canpartners Investments IV, LLC, Cantor
Fitzgerald Securities, Canyon Capital CLO 2004 1 Ltd., Canyon Capital CLO 2006
1 Ltd., Canyon Capital CLO 2007 1 Ltd., Canyon Special Opportunities Master

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 118 of
128
Fund (Canyon), Ltd., Caspian Alpha Long Credit Fund, L.P., Caspian Capital
Partners, L.P., Caspian Corporate Loan Fund, LLC, Caspian Select Credit Master
Fund, Ltd., Caspian Solitude Master Fund, L.P., Genesis CLO 2007−1 Ltd., ING
International (II) − Senior Bank Loans Euro, ING Investment Management CLO I,
Ltd., ING Investment Management CLO II, Ltd., ING Investment Management
CLO III, Ltd., ING Investment Management CLO IV, Ltd., ING Investment
Management CLO V, Ltd., ING Prime Rate Trust, ING Senior Income Fund,
Mariner LDC, Mariner Opportunities Fund, LP, Monarch Master Funding Ltd.,
Normandy Hill Master Fund, L.P., Olympic CLO I Ltd., SPCP Group, LLC, San
Gabriel CLO I Ltd., Scoggin Capital Management II LLC, Scoggin International
Fund Ltd, Scoggin Worldwide Fund Ltd, Shasta CLO I Ltd., Sierra CLO II Ltd.,
Sola Ltd, Solus Core Opportunities Master Fund Ltd, Stone Lion Portfolio L.P.,
Veer Cash Flow CLO, Limited, Venor Capital Master Fund, Ltd., Venture II CDO
2002, Limited, Venture III CDO Limited, Venture IV CDO Limited, Venture IX
CDO Limited, Venture V CDO Limited, Venture VI CDO Limited, Venture VII
CDO Limited, Venture VIII CDO Limited, Vista Leveraged Income Fund,
Whitney CLO I Ltd.. Responses due by 5/26/2011 (Attachments: # 1 Affidavit
Declaration of Kirk Dillman)(Pruss, Lorenz) (Entered: 05/09/2011)
05/10/2011

244 MDL ORDER NUMBER 49; Granting 241 Joint Motion for Extension of Time of
Certain Pre−Trial Deadlines. ** Please see Order for further details ** . Signed by
Judge Alan S. Gold on 5/10/2011. (gp) (Entered: 05/11/2011)

05/10/2011

Set/Reset Deadlines/Hearings per 244 MDL ORDER NUMBER 49 : Fact
Discovery for all depositions noticed is extended to and including 5/6/2011. Expert
Witness Summaries and reports due by 5/23/2011. (gp) (Entered: 05/11/2011)

05/31/2011

245 STIPULATION of Dismissal to Dismiss Certain Plaintiffs Without Prejudice by
Avenue CLO IV, Ltd., Avenue CLO V, Ltd., Avenue CLO VI, Ltd., Battalion CLO
2007−I Ltd., Brigade Leveraged Capital Structures Fund, Ltd., Canpartners
Investments IV, LLC, Cantor Fitzgerald Securities, Canyon Capital CLO 2004 1
Ltd., Canyon Capital CLO 2006 1 Ltd., Canyon Capital CLO 2007 1 Ltd., Canyon
Special Opportunities Master Fund (Canyon), Ltd., Caspian Alpha Long Credit
Fund, L.P., Caspian Capital Partners, L.P., Caspian Corporate Loan Fund, LLC,
Caspian Select Credit Master Fund, Ltd., Caspian Solitude Master Fund, L.P.,
Genesis CLO 2007−1 Ltd., ING International (II) − Senior Bank Loans Euro, ING
Investment Management CLO I, Ltd., ING Investment Management CLO II, Ltd.,
ING Investment Management CLO III, Ltd., ING Investment Management CLO
IV, Ltd., ING Investment Management CLO V, Ltd., ING Prime Rate Trust, ING
Senior Income Fund, Mariner LDC, Mariner Opportunities Fund, LP, Monarch
Master Funding Ltd., Normandy Hill Master Fund, L.P., Olympic CLO I Ltd.,
SPCP Group, LLC, San Gabriel CLO I Ltd., Scoggin Capital Management II LLC,
Scoggin International Fund Ltd, Scoggin Worldwide Fund Ltd, Shasta CLO I Ltd.,
Sierra CLO II Ltd., Sola Ltd, Solus Core Opportunities Master Fund Ltd, Stone
Lion Portfolio L.P., Veer Cash Flow CLO, Limited, Venor Capital Master Fund,
Ltd., Venture II CDO 2002, Limited, Venture III CDO Limited, Venture IV CDO
Limited, Venture IX CDO Limited, Venture V CDO Limited, Venture VI CDO
Limited, Venture VII CDO Limited, Venture VIII CDO Limited, Vista Leveraged
Income Fund, Whitney CLO I Ltd. (Attachments: # 1 Text of Proposed Order
Proposed Order Granting Stipulation)(Pruss, Lorenz) (Entered: 05/31/2011)

06/21/2011

246 MDL ORDER NUMBER 50; Granting 243 Motion to Dismiss w/o Prejudice as to
Certain Plaintiffs. **Please see Order for further details.** Signed by Judge Alan
S. Gold on 6/20/2011. (lbc) (Entered: 06/22/2011)

06/22/2011

247 PRETRIAL STIPULATION /Joint Motion for Extension of Certain Pre−Trial
Deadlines by Bank of America, N.A. (Kamensky, Andrew) (Entered: 06/22/2011)

06/28/2011

248 NOTICE by Bank of America, N.A. of Pending, Refiled Related or Similar Actions
(Attachments: # 1 Exhibit A−1, # 2 Exhibit A−2, # 3 Exhibit A−3, # 4 Exhibit
B)(Bane, David) (Entered: 06/28/2011)

06/29/2011

249 NOTICE by Bank of America, N.A. Of Corrected Notice of Pending, Refiled,
Related or Similar Actions (Attachments: # 1 Exhibit A−1, # 2 Exhibit A−2, # 3
Exhibit A−3, # 4 Exhibit B)(Bane, David) (Entered: 06/29/2011)

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 119 of
128
07/01/2011

250 NOTICE by Avenue CLO IV, Ltd., Avenue CLO V, Ltd., Avenue CLO VI, Ltd.,
Battalion CLO 2007−I Ltd., Brigade Leveraged Capital Structures Fund, Ltd.,
Canpartners Investments IV, LLC, Cantor Fitzgerald Securities, Canyon Special
Opportunities Master Fund (Canyon), Ltd., Caspian Alpha Long Credit Fund, L.P.,
Caspian Capital Partners, L.P., Caspian Select Credit Master Fund, Ltd., Caspian
Solitude Master Fund, L.P., Genesis CLO 2007−1 Ltd., ING International (II) −
Senior Bank Loans Euro, ING Investment Management CLO I, Ltd., ING
Investment Management CLO II, Ltd., ING Investment Management CLO III,
Ltd., ING Investment Management CLO IV, Ltd., ING Investment Management
CLO V, Ltd., ING Prime Rate Trust, ING Senior Income Fund, Mariner LDC,
Monarch Master Funding Ltd., Normandy Hill Master Fund, L.P., Olympic CLO I
Ltd., SPCP Group, LLC, San Gabriel CLO I Ltd., Scoggin Capital Management II
LLC, Scoggin International Fund Ltd, Scoggin Worldwide Fund Ltd, Shasta CLO I
Ltd., Sierra CLO II Ltd., Sola Ltd, Solus Core Opportunities Master Fund Ltd,
Stone Lion Portfolio L.P., Veer Cash Flow CLO, Limited, Venor Capital Master
Fund, Ltd., Venture II CDO 2002, Limited, Venture III CDO Limited, Venture IV
CDO Limited, Venture IX CDO Limited, Venture V CDO Limited, Venture VI
CDO Limited, Venture VII CDO Limited, Venture VIII CDO Limited, Vista
Leveraged Income Fund, Whitney CLO I Ltd. re 249 Notice (Other), 248 Notice
(Other) NOTICE OF POSITION REGARDING DEFENDANT BANK OF
AMERICA, N.AS NOTICE OF PENDING, REFILED, RELATED OR SIMILAR
ACTIONS (Attachments: # 1 Exhibit A − Plaintiffs' Motion for Remand, # 2
Exhibit B − Defendants' Motion for Remand, # 3 Exhibit C − Motion to Vacate
CTO, # 4 Exhibit D − Motion to Vacate CTO)(Pruss, Lorenz) (Entered:
07/01/2011)

07/26/2011

251 MDL ORDER NUMBER 51; Granting 247 Pretrial Stipulation/Joint Motion for
Extension of Certain Pre−Trial Deadlines filed by Bank of America, N.A..
**Please see Order for further details** Signed by Judge Alan S. Gold on
7/26/2011. (gp) (Entered: 07/27/2011)

07/26/2011

Set/Reset Scheduling Order Deadlines per 251 Order: All Expert Discovery,
including depositions, shall be completed no later than Friday, 7/29/2011. All
Dispositive Pretrial Motions and memoranda of law shall be filed no later than
Friday, 8/5/2011. Opposition to any dispositive motions, including motions to
strike in whole or in part expert testimony, shall be filed no later than Friday,
9/9/2011. All Motions to Strike in whole or in part expert testimony shall be filed
no later than Tuesday, 12/13/2011. **Please see Order for further details** (gp)
(Entered: 07/27/2011)

07/28/2011

252 Joint MOTION for Leave to File Excess Pages for Legal Memoranda in Support of
and in Opposition to Motions for Summary Judgment and Supporting Documents
by Bank of America, N.A.. (Attachments: # 1 Text of Proposed Order Granting
Motion for Extension of Page Limits)(Johnson, Christopher) (Entered: 07/28/2011)

08/05/2011

253 MDL ORDER NUMBER 52 Granting 252 Joint Motion for Leave to File Excess
Pages. **Please see Order for further details**. Signed by Judge Alan S. Gold on
8/3/2011. (gp) (Entered: 08/08/2011)

08/08/2011

SYSTEM ENTRY − Docket Entry 254 restricted/sealed until further notice. (vp)
(Entered: 08/08/2011)

08/08/2011

SYSTEM ENTRY − Docket Entry 255 restricted/sealed until further notice. (vp)
(Entered: 08/08/2011)

08/08/2011

SYSTEM ENTRY − Docket Entry 256 restricted/sealed until further notice. (vp)
(Entered: 08/08/2011)

08/08/2011

SYSTEM ENTRY − Docket Entry 257 restricted/sealed until further notice. (vp)
(Entered: 08/08/2011)

08/11/2011

SYSTEM ENTRY − Docket Entry 258 restricted/sealed until further notice. (ra)
(Entered: 08/11/2011)

08/11/2011

SYSTEM ENTRY − Docket Entry 259 restricted/sealed until further notice. (ra)
(Entered: 08/11/2011)

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 120 of
128
08/11/2011

SYSTEM ENTRY − Docket Entry 260 restricted/sealed until further notice. (ra)
(Entered: 08/11/2011)

08/11/2011

SYSTEM ENTRY − Docket Entry 261 restricted/sealed until further notice. (ra)
(Entered: 08/11/2011)

08/24/2011

262 NOTICE (Stipulation) of Substitution of Counsel by Jamie Zysk Isani on behalf of
Bank of America, N.A. instead of prior counsel of record Christopher N. Johnson
and Craig Rasile. (Isani, Jamie) (Entered: 08/24/2011)

08/24/2011

263 NOTICE (Stipulation) of Substitution of Counsel by Jamie Zysk Isani on behalf of
Bank of America, N.A. instead of prior counsel of record Christopher N. Johnson
and Craig Rasile. /Amended to Amend Certificate of Service (Isani, Jamie)
(Entered: 08/24/2011)

08/26/2011

264 MDL ORDER NUMBER 53: ORDER Granting 254 Unopposed Motion to Seal,
260 Unopposed Motion to File Under Seal. Signed by Judge Alan S. Gold on
8/26/2011. (nc) (Entered: 08/30/2011)

09/09/2011

265 Unopposed MOTION for Extension of Time to file Appendix of Exhibits and
Testimony by Avenue CLO IV, Ltd., Avenue CLO V, Ltd., Avenue CLO VI, Ltd.,
Battalion CLO 2007−I Ltd., Brigade Leveraged Capital Structures Fund, Ltd.,
Canpartners Investments IV, LLC, Cantor Fitzgerald Securities, Canyon Special
Opportunities Master Fund (Canyon), Ltd., Caspian Alpha Long Credit Fund, L.P.,
Caspian Capital Partners, L.P., Caspian Select Credit Master Fund, Ltd., Caspian
Solitude Master Fund, L.P., Genesis CLO 2007−1 Ltd., ING International (II) −
Senior Bank Loans Euro, ING Investment Management CLO I, Ltd., ING
Investment Management CLO II, Ltd., ING Investment Management CLO III,
Ltd., ING Investment Management CLO IV, Ltd., ING Investment Management
CLO V, Ltd., ING Prime Rate Trust, ING Senior Income Fund, Mariner LDC,
Monarch Master Funding Ltd., Normandy Hill Master Fund, L.P., Olympic CLO I
Ltd., SPCP Group, LLC, San Gabriel CLO I Ltd., Scoggin Capital Management II
LLC, Scoggin International Fund Ltd, Scoggin Worldwide Fund Ltd, Shasta CLO I
Ltd., Sierra CLO II Ltd., Sola Ltd, Solus Core Opportunities Master Fund Ltd,
Stone Lion Portfolio L.P., Veer Cash Flow CLO, Limited, Venor Capital Master
Fund, Ltd., Venture II CDO 2002, Limited, Venture III CDO Limited, Venture IV
CDO Limited, Venture IX CDO Limited, Venture V CDO Limited, Venture VI
CDO Limited, Venture VII CDO Limited, Venture VIII CDO Limited, Vista
Leveraged Income Fund, Whitney CLO I Ltd.. Responses due by 9/26/2011
(Attachments: # 1 Affidavit Declaration of Mockler)(Pruss, Lorenz) (Entered:
09/09/2011)

09/09/2011

266 MDL ORDER NUMBER 54 granting 265 Emergency Motion for Extension of
Time by One Day to File Appendices in Support of Term Lender Plaintiffs'
Opposition to Bank of America, N.A.'s Motion for Summary Judgment. Signed by
Judge Alan S. Gold on 9/9/2011. (jh) (Entered: 09/09/2011)

09/12/2011

SYSTEM ENTRY − Docket Entry 267 restricted/sealed until further notice. (nc)
(Entered: 09/12/2011)

09/12/2011

SYSTEM ENTRY − Docket Entry 268 restricted/sealed until further notice. (nc)
(Entered: 09/12/2011)

09/12/2011

SYSTEM ENTRY − Docket Entry 269 restricted/sealed until further notice. (nc)
(Entered: 09/12/2011)

09/12/2011

SYSTEM ENTRY − Docket Entry 270 restricted/sealed until further notice. (nc)
(Entered: 09/12/2011)

09/12/2011

SYSTEM ENTRY − Docket Entry 271 restricted/sealed until further notice. (nc)
(Entered: 09/12/2011)

09/12/2011

SYSTEM ENTRY − Docket Entry 272 restricted/sealed until further notice. (nc)
(Entered: 09/12/2011)

09/12/2011

SYSTEM ENTRY − Docket Entry 273 restricted/sealed until further notice. (nc)
(Entered: 09/12/2011)

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 121 of
128
09/12/2011

SYSTEM ENTRY − Docket Entry 274 restricted/sealed until further notice. (nc)
(Entered: 09/12/2011)

09/12/2011

SYSTEM ENTRY − Docket Entry 275 restricted/sealed until further notice. (nc)
(Entered: 09/12/2011)

09/13/2011

SYSTEM ENTRY − Docket Entry 276 restricted/sealed until further notice. (nc)
(Entered: 09/13/2011)

09/13/2011

SYSTEM ENTRY − Docket Entry 277 restricted/sealed until further notice. (nc)
(Entered: 09/13/2011)

09/13/2011

SYSTEM ENTRY − Docket Entry 278 restricted/sealed until further notice. (nc)
(Entered: 09/13/2011)

09/13/2011

SYSTEM ENTRY − Docket Entry 279 restricted/sealed until further notice. (nc)
(Entered: 09/13/2011)

09/13/2011

SYSTEM ENTRY − Docket Entry 280 restricted/sealed until further notice. (nc)
(Entered: 09/13/2011)

09/13/2011

SYSTEM ENTRY − Docket Entry 281 restricted/sealed until further notice. (nc)
(Entered: 09/13/2011)

09/13/2011

SYSTEM ENTRY − Docket Entry 282 restricted/sealed until further notice. (nc)
(Entered: 09/13/2011)

09/13/2011

SYSTEM ENTRY − Docket Entry 283 restricted/sealed until further notice. (nc)
(Entered: 09/13/2011)

09/15/2011

284 NOTICE of Change of Address/Contact Information by Lorenz Michel Pruss
(Pruss, Lorenz) −Modified/added filers on 9/21/2011 (gp). (Entered: 09/15/2011)

09/27/2011

285 NOTICE by Avenue CLO IV, Ltd., Avenue CLO V, Ltd., Avenue CLO VI, Ltd.,
Battalion CLO 2007−I Ltd., Brigade Leveraged Capital Structures Fund, Ltd.,
Canpartners Investments IV, LLC, Cantor Fitzgerald Securities, Canyon Special
Opportunities Master Fund (Canyon), Ltd., Caspian Alpha Long Credit Fund, L.P.,
Caspian Capital Partners, L.P., Caspian Select Credit Master Fund, Ltd., Caspian
Solitude Master Fund, L.P., Genesis CLO 2007−1 Ltd., ING International (II) −
Senior Bank Loans Euro, ING Investment Management CLO I, Ltd., ING
Investment Management CLO II, Ltd., ING Investment Management CLO III,
Ltd., ING Investment Management CLO IV, Ltd., ING Investment Management
CLO V, Ltd., ING Prime Rate Trust, ING Senior Income Fund, Mariner LDC,
Monarch Master Funding Ltd., SPCP Group, LLC, San Gabriel CLO I Ltd.,
Scoggin Capital Management II LLC, Scoggin International Fund Ltd, Scoggin
Worldwide Fund Ltd, Shasta CLO I Ltd., Sierra CLO II Ltd., Sola Ltd, Solus Core
Opportunities Master Fund Ltd, Stone Lion Portfolio L.P., Veer Cash Flow CLO,
Limited, Venture II CDO 2002, Limited, Venture III CDO Limited, Venture IV
CDO Limited, Venture IX CDO Limited, Venture V CDO Limited, Venture VI
CDO Limited, Venture VII CDO Limited, Venture VIII CDO Limited, Vista
Leveraged Income Fund, Whitney CLO I Ltd. Term Lenders Opposition to B of A's
Request for Judicial Notice re Motion for Summary Judgment (Pruss, Lorenz)
(Entered: 09/27/2011)

09/27/2011

286 NOTICE by Avenue CLO IV, Ltd., Avenue CLO V, Ltd., Avenue CLO VI, Ltd.,
Battalion CLO 2007−I Ltd., Brigade Leveraged Capital Structures Fund, Ltd.,
Canpartners Investments IV, LLC, Cantor Fitzgerald Securities, Canyon Special
Opportunities Master Fund (Canyon), Ltd., Caspian Alpha Long Credit Fund, L.P.,
Caspian Capital Partners, L.P., Caspian Select Credit Master Fund, Ltd., Caspian
Solitude Master Fund, L.P., Genesis CLO 2007−1 Ltd., ING International (II) −
Senior Bank Loans Euro, ING Investment Management CLO I, Ltd., ING
Investment Management CLO II, Ltd., ING Investment Management CLO III,
Ltd., ING Investment Management CLO IV, Ltd., ING Investment Management
CLO V, Ltd., ING Prime Rate Trust, ING Senior Income Fund, Mariner LDC,
Monarch Master Funding Ltd., Normandy Hill Master Fund, L.P., Olympic CLO I
Ltd., SPCP Group, LLC, San Gabriel CLO I Ltd., Scoggin Capital Management II
LLC, Scoggin International Fund Ltd, Scoggin Worldwide Fund Ltd, Shasta CLO I
Ltd., Sierra CLO II Ltd., Sola Ltd, Solus Core Opportunities Master Fund Ltd,

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 122 of
128
Stone Lion Portfolio L.P., Veer Cash Flow CLO, Limited, Venor Capital Master
Fund, Ltd., Venture II CDO 2002, Limited, Venture III CDO Limited, Venture IV
CDO Limited, Venture IX CDO Limited, Venture V CDO Limited, Venture VI
CDO Limited, Venture VII CDO Limited, Venture VIII CDO Limited, Vista
Leveraged Income Fund, Whitney CLO I Ltd. Reply in Support of Plaintiff Term
Lenders Request for Judicial Notice re Motion for Summary Judgment (Pruss,
Lorenz) (Entered: 09/27/2011)
09/27/2011

287 NOTICE by Avenue CLO IV, Ltd., Avenue CLO V, Ltd., Avenue CLO VI, Ltd.,
Battalion CLO 2007−I Ltd., Brigade Leveraged Capital Structures Fund, Ltd.,
Canpartners Investments IV, LLC, Cantor Fitzgerald Securities, Canyon Special
Opportunities Master Fund (Canyon), Ltd., Caspian Alpha Long Credit Fund, L.P.,
Caspian Capital Partners, L.P., Caspian Select Credit Master Fund, Ltd., Caspian
Solitude Master Fund, L.P., Genesis CLO 2007−1 Ltd., ING International (II) −
Senior Bank Loans Euro, ING Investment Management CLO I, Ltd., ING
Investment Management CLO II, Ltd., ING Investment Management CLO III,
Ltd., ING Investment Management CLO IV, Ltd., ING Investment Management
CLO V, Ltd., ING Prime Rate Trust, ING Senior Income Fund, Mariner LDC,
Monarch Master Funding Ltd., Normandy Hill Master Fund, L.P., Olympic CLO I
Ltd., SPCP Group, LLC, San Gabriel CLO I Ltd., Scoggin Capital Management II
LLC, Scoggin International Fund Ltd, Scoggin Worldwide Fund Ltd, Shasta CLO I
Ltd., Sierra CLO II Ltd., Stone Lion Portfolio L.P., Veer Cash Flow CLO, Limited,
Venor Capital Master Fund, Ltd., Venture II CDO 2002, Limited, Venture III CDO
Limited, Venture IV CDO Limited, Venture IX CDO Limited, Venture V CDO
Limited, Venture VI CDO Limited, Venture VII CDO Limited, Venture VIII CDO
Limited, Vista Leveraged Income Fund, Whitney CLO I Ltd. Declaration of
Robert Mockler re: Term Lenders' Motion for Partial Summary Judgment (Pruss,
Lorenz) (Entered: 09/27/2011)

09/28/2011

SYSTEM ENTRY − Docket Entry 288 restricted/sealed until further notice. (nc)
(Entered: 09/28/2011)

09/28/2011

SYSTEM ENTRY − Docket Entry 289 restricted/sealed until further notice. (nc)
(Entered: 09/28/2011)

09/28/2011

SYSTEM ENTRY − Docket Entry 290 restricted/sealed until further notice. (nc)
(Entered: 09/28/2011)

09/28/2011

SYSTEM ENTRY − Docket Entry 291 restricted/sealed until further notice. (nc)
(Entered: 09/28/2011)

09/28/2011

SYSTEM ENTRY − Docket Entry 292 restricted/sealed until further notice. (nc)
(Entered: 09/28/2011)

09/28/2011

SYSTEM ENTRY − Docket Entry 293 restricted/sealed until further notice. (nc)
(Entered: 09/28/2011)

09/28/2011

SYSTEM ENTRY − Docket Entry 294 restricted/sealed until further notice. (nc)
(Entered: 09/28/2011)

09/28/2011

SYSTEM ENTRY − Docket Entry 295 restricted/sealed until further notice. (nc)
(Entered: 09/28/2011)

09/28/2011

SYSTEM ENTRY − Docket Entry 296 restricted/sealed until further notice. (nc)
(Entered: 09/28/2011)

09/28/2011

SYSTEM ENTRY − Docket Entry 297 restricted/sealed until further notice. (nc)
(Entered: 09/28/2011)

09/28/2011

SYSTEM ENTRY − Docket Entry 298 restricted/sealed until further notice. (nc)
(Entered: 09/28/2011)

09/28/2011

SYSTEM ENTRY − Docket Entry 299 restricted/sealed until further notice. (nc)
(Entered: 09/28/2011)

10/03/2011

300 MDL ORDER NUMBER 55; Granting Unopposed Motions to Seal ECF Nos. 267
, 273 , 276 , 288 , 294 . The Clerk shall permit the parties to file the following
documents identified in the above−referenced motions under seal, as well as any

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 123 of
128
exhibits attached thereto. Signed by Judge Alan S. Gold on 10/3/2011. (nc)
(Entered: 10/03/2011)
10/07/2011

301 NOTICE by Bank of America, N.A. re 285 Notice (Other), Notice (Other), Notice
(Other), Notice (Other), Notice (Other), Notice (Other) Defendant Bank of
America, N.A.'s Reply to Term Lender Plaintiffs' Opposition to Its Request for
Judicial Notice (Isani, Jamie) (Entered: 10/07/2011)

10/11/2011

SYSTEM ENTRY − Docket Entry 302 restricted/sealed until further notice. (nc)
(Entered: 10/11/2011)

10/11/2011

SYSTEM ENTRY − Docket Entry 303 restricted/sealed until further notice. (nc)
(Entered: 10/11/2011)

10/11/2011

SYSTEM ENTRY − Docket Entry 304 restricted/sealed until further notice. (nc)
(Entered: 10/11/2011)

10/11/2011

SYSTEM ENTRY − Docket Entry 305 restricted/sealed until further notice. (nc)
(Entered: 10/11/2011)

10/11/2011

SYSTEM ENTRY − Docket Entry 306 restricted/sealed until further notice. (nc)
(Entered: 10/11/2011)

10/18/2011

SYSTEM ENTRY − Docket Entry 307 restricted/sealed until further notice. (nc)
(Entered: 10/18/2011)

10/18/2011

SYSTEM ENTRY − Docket Entry 308 restricted/sealed until further notice. (nc)
(Entered: 10/18/2011)

10/18/2011

SYSTEM ENTRY − Docket Entry 309 restricted/sealed until further notice. (nc)
(Entered: 10/18/2011)

10/19/2011

310 MDL ORDER NUMBER 56 Granting Unopposed Motions to Seal ECF Nos. 302 ,
305 , 307 . The Clerk shall permit the parties to file the following documents
identified in the above−referenced motions under seal, as well as any exhibits
attached thereto.. Signed by Judge Alan S. Gold on 10/19/2011. (nc) (Entered:
10/20/2011)

11/15/2011

SYSTEM ENTRY − Docket Entry 311 restricted/sealed until further notice. (nc)
(Entered: 11/15/2011)

11/15/2011

SYSTEM ENTRY − Docket Entry 312 restricted/sealed until further notice. (nc)
(Entered: 11/15/2011)

11/15/2011

SYSTEM ENTRY − Docket Entry 313 restricted/sealed until further notice. (nc)
(Entered: 11/15/2011)

11/15/2011

SYSTEM ENTRY − Docket Entry 314 restricted/sealed until further notice. (nc)
(Entered: 11/15/2011)

11/15/2011

SYSTEM ENTRY − Docket Entry 315 restricted/sealed until further notice. (nc)
(Entered: 11/15/2011)

11/15/2011

SYSTEM ENTRY − Docket Entry 316 restricted/sealed until further notice. (nc)
(Entered: 11/15/2011)

11/15/2011

SYSTEM ENTRY − Docket Entry 317 restricted/sealed until further notice. (nc)
(Entered: 11/15/2011)

11/16/2011

318 ENDORSED ORDER Permitting out of town counsel and/or parties to attend
hearing telephonically for purposes of listening only. All parties shall call
1−888−684−8852 and press access code 8321924, then press security code 5050 to
join the call. All callers MUST call ten minutes in advance of the scheduled
hearing time and MUST press *6 for mute. [Hearing is scheduled for Friday,
November 18, 2011 at 9:00 a.m. Signed by Judge Alan S. Gold on 11/16/2011.
(lms) (Entered: 11/16/2011)

11/16/2011

319 MDL ORDER NUMBER 57; ORDER Granting 311 UNOPPOSED MOTION to
File Plaintiffs' Notice of Submission of Recently Produced Documents In Support
of Plaintiffs' Motion for Partial Summary Judgment and In Opposition to Bank Of

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 124 of
128
America, N.A.'S Motion for Summary Judgment and Supporting Documents Under
Seal. Signed by Judge Alan S. Gold on 11/16/2011. (nc) (Entered: 11/17/2011)
11/17/2011

SYSTEM ENTRY − Docket Entry 320 restricted/sealed until further notice. (nc)
(Entered: 11/17/2011)

11/17/2011

SYSTEM ENTRY − Docket Entry 321 restricted/sealed until further notice. (nc)
(Entered: 11/17/2011)

11/17/2011

SYSTEM ENTRY − Docket Entry 322 restricted/sealed until further notice. (nc)
(Entered: 11/17/2011)

11/17/2011

SYSTEM ENTRY − Docket Entry 323 restricted/sealed until further notice. (nc)
(Entered: 11/17/2011)

11/17/2011

SYSTEM ENTRY − Docket Entry 324 restricted/sealed until further notice. (nc)
(Entered: 11/17/2011)

11/18/2011

325 PAPERLESS Minute Entry for proceedings held before Judge Alan S. Gold: Oral
Argument/Motion Hearing held on 11/18/2011 re 255 SEALED MOTION for
Summary Judgment, 258 SEALED MOTION for Partial Summary Judgment and
Memorandum of Law in Support. APPEARANCES: J. Micahel Hennigan, Esquire;
Kirk D. Dillman, Esquire; Daniel L. Cantor, Esquire; Ken Murata, Esquire; Jamie
Zysk Isani, Esquire. Court Reporter: Joseph Millikan, 305−523−5588 /
[e-mail] (jh) (Entered: 11/18/2011)

11/20/2011

326 TRANSCRIPT of Oral Argument held on 11.18.11 before Judge Alan S. Gold,
1−113 pages, Court Reporter: Joseph A. Millikan, 305−523−5588 /
[e-mail]. The transcript may be viewed at the court public
terminal or purchased from Mr. Millikan before the deadline for Release of
Transcript Restriction. After that date it may be obtained either from Mr. Millikan
or through PACER. Redaction Request due 12/15/2011. Redacted Transcript
Deadline set for 12/27/2011. Release of Transcript Restriction set for 2/24/2012.
(jm) (Entered: 11/20/2011)

11/22/2011

327 MDL ORDER NUMBER 58; HOLDING DATES IN ABEYANCE. Signed by
Judge Alan S. Gold on 11/22/2011. (gp) (Entered: 11/22/2011)

11/28/2011

328 NOTICE OF FILING BY COURT. See attached letter received from attorney Kirk
D. Dillman dated November 23, 2011. (lms) (Entered: 11/28/2011)

11/30/2011

329 MDL ORDER NUMBER 59; ORDERING REGARDING COMMUNICATIONS
WITH THE COURT. Signed by Judge Alan S. Gold on 11/29/2011. (gp) (Entered:
11/30/2011)

12/14/2011

330 NOTICE of Voluntary Dismissal by Canyon Special Opportunities Master Fund
(Canyon), Ltd., Stone Lion Portfolio L.P. (Attachments: # 1 Text of Proposed
Order Proposed Order Dismissing Claims of)(Pruss, Lorenz) (Entered: 12/14/2011)

12/14/2011

331 MDL ORDER No. 60; Approving ( 330 in 1:09−md−02106−ASG) Stipulation to
Dismiss the Action of Plaintiffs Stone Lion Portfolio L.P. and Canyon Special
Opportunities Master Fund (Canyon), Ltd. Without Prejudice. This Order has no
effect on claims asserted by or against any other parties. Party Stone Lion Portfolio
L.P., and Canyon Special Opportunities Master Fund (Canyon), Ltd. terminated.
Signed by Judge Alan S. Gold on 12/14/2011. (gp) (Entered: 12/15/2011)

12/16/2011

SYSTEM ENTRY − Docket Entry 332 restricted/sealed until further notice. (nc)
(Entered: 12/16/2011)

12/16/2011

SYSTEM ENTRY − Docket Entry 333 restricted/sealed until further notice. (nc)
(Entered: 12/16/2011)

12/16/2011

SYSTEM ENTRY − Docket Entry 334 restricted/sealed until further notice. (nc)
(Entered: 12/16/2011)

12/18/2011

335 Redacted Transcript of Oral Argument (including deletion of metadata) held on
11.18.11 before Judge Alan S. Gold, 1−113 pages, re: 326 Transcript, Court
Reporter: Joseph A. Millikan, 305−523−5588 / [e-mail]. (jm)
(Entered: 12/18/2011)

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 125 of
128
12/22/2011

336 MDL ORDER NUMBER 61 Granting 332 Unopposed Motion to Seal Documents,
333 Unopposed Motion to Redact Oral Argument Transcript. Signed by Judge
Alan S. Gold on 12/19/2011. (nc) (Entered: 12/22/2011)

01/03/2012

337 ENDORSED ORDER. In accordance with the Order previously issued under [DE
327], all hearings, including the hearing scheduled for January 13, 2012 is
CANCELLED until further order of the court. Signed by Judge Alan S. Gold on
1/3/2012. (lms) (Entered: 01/03/2012)

01/30/2012

338 NOTICE by Camulos Master Fund, L.P. Of Request For Termination Of
Appearance of Attorney On Service List (Siff, Steven) (Entered: 01/30/2012)

02/01/2012

Attorney Michael Garrett Austin terminated per Notice at 338 . (gp) (Entered:
02/01/2012)

03/19/2012

339 OMNIBUS ORDER granting 255 Sealed Motion; denying 258 Sealed Motion;
denying as moot 320 Sealed Motion. The Clerk of the Court is instructed to
CLOSE this case. Signed by Judge Alan S. Gold on 3/19/2012. (ra) Modified to
Unseal on 3/19/2012 (ra). (Entered: 03/19/2012)

03/19/2012

340 Clerks Notice of Docket Correction re 339 Omnibus Order on Sealed Motion,,,,,.
Order Sealed in Error; The Image of the Order has been attached to this notice.
(ra) (Entered: 03/19/2012)

03/19/2012

341 FINAL JUDGMENT in favor of the Defendant Bank of America, N.A. against the
Plaintiffs. As to all claims of the Second Amended Complaint, Plaintiffs shall take
nothing from the aforementioned Defendant and shall go hence without day.
Signed by DEPUTY CLERK on 3/19/2012. This document relates to:
1:09−md−02106−ASG, 1:09−cv−23835−ASG (gp) −Modified text on 3/21/2012
(gp)−. (Entered: 03/20/2012)

03/22/2012

342 NOTICE OF APPEAL as to 341 Judgment, by Avenue CLO IV, Ltd., Avenue
CLO V, Ltd., Avenue CLO VI, Ltd., Battalion CLO 2007−I Ltd., Brigade
Leveraged Capital Structures Fund, Ltd., Canpartners Investments IV, LLC,
Caspian Alpha Long Credit Fund, L.P., Caspian Capital Partners, L.P., Caspian
Select Credit Master Fund, Ltd., Caspian Solitude Master Fund, L.P., Genesis CLO
2007−1 Ltd., ING International (II) − Senior Bank Loans Euro, ING Investment
Management CLO I, Ltd., ING Investment Management CLO II, Ltd., ING
Investment Management CLO III, Ltd., ING Investment Management CLO IV,
Ltd., ING Investment Management CLO V, Ltd., ING Prime Rate Trust, ING
Senior Income Fund, Mariner LDC, Monarch Master Funding Ltd., Normandy Hill
Master Fund, L.P., Olympic CLO I Ltd., SPCP Group, LLC, San Gabriel CLO I
Ltd., Scoggin Capital Management II LLC, Scoggin International Fund Ltd,
Scoggin Worldwide Fund Ltd, Shasta CLO I Ltd., Sierra CLO II Ltd., Sola Ltd,
Solus Core Opportunities Master Fund Ltd, Veer Cash Flow CLO, Limited, Venor
Capital Master Fund, Ltd., Venture II CDO 2002, Limited, Venture III CDO
Limited, Venture IV CDO Limited, Venture IX CDO Limited, Venture V CDO
Limited, Venture VI CDO Limited, Venture VII CDO Limited, Venture VIII CDO
Limited, Vista Leveraged Income Fund, Whitney CLO I Ltd. Filing fee $ 455.00.
Within fourteen days of the filing date of a Notice of Appeal, the appellant must
complete the Eleventh Circuit Transcript Order Form regardless of whether
transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our
FLSD website under Transcript Information. (Pruss, Lorenz) (Entered: 03/22/2012)

03/22/2012

343 USCA Appeal Fees received $ 455.00 receipt number FLS100035775 re 342
Notice of Appeal,,,,,, filed by Avenue CLO VI, Ltd., Veer Cash Flow CLO,
Limited, Caspian Capital Partners, L.P., ING Senior Income Fund, Sola Ltd, Solus
Core Opportunities Master Fund Ltd, Venture VII CDO Limited, Sierra CLO II
Ltd., Brigade Leveraged Capital Structures Fund, Ltd., Vista Leveraged Income
Fund, Scoggin Capital Management II LLC, Monarch Master Funding Ltd., ING
Investment Management CLO I, Ltd., ING Investment Management CLO IV, Ltd.,
SPCP Group, LLC, ING Investment Management CLO V, Ltd., Mariner LDC,
Caspian Alpha Long Credit Fund, L.P., ING Prime Rate Trust, Venture IV CDO
Limited, Scoggin International Fund Ltd, Venor Capital Master Fund, Ltd.,
Whitney CLO I Ltd., Normandy Hill Master Fund, L.P., Olympic CLO I Ltd., San
Gabriel CLO I Ltd., Venture V CDO Limited, Venture VIII CDO Limited, Venture
III CDO Limited, Genesis CLO 2007−1 Ltd., Canpartners Investments IV, LLC,

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 126 of
128
Caspian Solitude Master Fund, L.P., Battalion CLO 2007−I Ltd., Venture IX CDO
Limited, ING Investment Management CLO III, Ltd., Venture VI CDO Limited,
ING International (II) − Senior Bank Loans Euro, Avenue CLO V, Ltd., Venture II
CDO 2002, Limited, Avenue CLO IV, Ltd., Caspian Select Credit Master Fund,
Ltd., Scoggin Worldwide Fund Ltd, Shasta CLO I Ltd., ING Investment
Management CLO II, Ltd. (cqs) (Entered: 03/22/2012)
03/22/2012

Transmission of Notice of Appeal, Judgment and Docket Sheet to US Court of
Appeals re 342 Notice of Appeal,,,,,, (cqs) (Entered: 03/22/2012)

03/28/2012

344 TRANSCRIPT INFORMATION FORM by Avenue CLO IV, Ltd., Avenue CLO
V, Ltd., Avenue CLO VI, Ltd., Battalion CLO 2007−I Ltd., Brigade Leveraged
Capital Structures Fund, Ltd., Canpartners Investments IV, LLC, Cantor Fitzgerald
Securities, Caspian Alpha Long Credit Fund, L.P., Caspian Capital Partners, L.P.,
Caspian Select Credit Master Fund, Ltd., Caspian Solitude Master Fund, L.P.,
Genesis CLO 2007−1 Ltd., ING International (II) − Senior Bank Loans Euro, ING
Investment Management CLO I, Ltd., ING Investment Management CLO II, Ltd.,
ING Investment Management CLO III, Ltd., ING Investment Management CLO
IV, Ltd., ING Investment Management CLO V, Ltd., ING Prime Rate Trust, ING
Senior Income Fund, Mariner LDC, Monarch Master Funding Ltd., Normandy Hill
Master Fund, L.P., Olympic CLO I Ltd., SPCP Group, LLC, San Gabriel CLO I
Ltd., Scoggin Capital Management II LLC, Scoggin International Fund Ltd,
Scoggin Worldwide Fund Ltd, Shasta CLO I Ltd., Sierra CLO II Ltd., Sola Ltd,
Solus Core Opportunities Master Fund Ltd, Veer Cash Flow CLO, Limited, Venor
Capital Master Fund, Ltd., Venture II CDO 2002, Limited, Venture III CDO
Limited, Venture IV CDO Limited, Venture IX CDO Limited, Venture V CDO
Limited, Venture VI CDO Limited, Venture VII CDO Limited, Venture VIII CDO
Limited, Vista Leveraged Income Fund, Whitney CLO I Ltd. re 342 Notice of
Appeal,,,,,,. Pre−Trial Proceedings transcript(s) ordered. Order placed by Lorenz
M. Pruss. Email sent to Court Reporter Coordinator. (Pruss, Lorenz) (Entered:
03/28/2012)

03/29/2012

345 Clerks Notice to Filer re 344 Transcript Information Form,,,,,,. Document not filed
in Text Searchable Format; ERROR − The document was not filed in Text
Searchable Format. All future filings must be submitted in Text Searchable format
as instructed in the CM/ECF Administrative Procedure 3G(5) −Page 10−. It is not
necessary to refile this document. (ls) (Entered: 03/29/2012)

03/29/2012

346 COURT REPORTER ACKNOWLEDGMENT re 344 Transcript Information
Form. Court Reporter: Joseph Millikan, 305−523−5588 /
[e-mail]. Estimated filing date of transcript: The transcript is
already on file, DE 335. (jm) (Entered: 03/29/2012)

04/12/2012

347 Acknowledgment of Receipt re (129 in 1:09−cv−23835−ASG) Notice of
Appeal,,,,,, filed by Avenue CLO VI, Ltd., Veer Cash Flow CLO, Limited, Caspian
Capital Partners, L.P., ING Senior Income Fund, Cantor Fitzgerald Securities,
Venture VII CDO Limited, Sierra CLO II Ltd., Brigade Leveraged Capital
Structures Fund, Ltd., Caspian Corporate Loan Fund, LLC, Vista Leveraged
Income Fund, Scoggin Capital Management II LLC, Monarch Master Funding
Ltd., ING Investment Management CLO I, Ltd., ING Investment Management
CLO IV, Ltd., SPCP Group, LLC, ING Investment Management CLO V, Ltd.,
Mariner LDC, Caspian Alpha Long Credit Fund, L.P., ING Prime Rate Trust,
Venture IV CDO Limited, Scoggin International Fund Ltd, Venor Capital Master
Fund, Ltd., Whitney CLO I Ltd., Olympic CLO I Ltd., San Gabriel CLO I Ltd.,
Venture V CDO Limited, Venture VIII CDO Limited, Venture III CDO Limited,
Genesis CLO 2007−1 Ltd., Canpartners Investments IV, LLC, Battalion CLO
2007−I Ltd., Venture IX CDO Limited, ING Investment Management CLO III,
Ltd., Venture VI CDO Limited, ING International (II) − Senior Bank Loans Euro,
Avenue CLO V, Ltd., Venture II CDO 2002, Limited, Avenue CLO IV, Ltd.,
Caspian Select Credit Master Fund, Ltd., Scoggin Worldwide Fund Ltd, Sola Ltd,
Shasta CLO I Ltd., ING Investment Management CLO II, Ltd., (342 in
1:09−md−02106−ASG) Notice of Appeal,,,,,, filed by Avenue CLO VI, Ltd., Veer
Cash Flow CLO, Limited, Caspian Capital Partners, L.P., ING Senior Income
Fund, Venture VII CDO Limited, Sierra CLO II Ltd., Brigade Leveraged Capital
Structures Fund, Ltd., Vista Leveraged Income Fund, Scoggin Capital
Management II LLC, Monarch Master Funding Ltd., ING Investment Management

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 127 of
128
CLO IV, Ltd., ING Investment Management CLO I, Ltd., SPCP Group, LLC, ING
Investment Management CLO V, Ltd., Mariner LDC, Caspian Alpha Long Credit
Fund, L.P., ING Prime Rate Trust, Venture IV CDO Limited, Scoggin
International Fund Ltd, Venor Capital Master Fund, Ltd., Whitney CLO I Ltd.,
Normandy Hill Master Fund, L.P., Olympic CLO I Ltd., San Gabriel CLO I Ltd.,
Venture VIII CDO Limited, Venture V CDO Limited, Genesis CLO 2007−1 Ltd.,
Venture III CDO Limited, Canpartners Investments IV, LLC, Caspian Solitude
Master Fund, L.P., Battalion CLO 2007−I Ltd., Venture IX CDO Limited, ING
Investment Management CLO III, Ltd., Venture VI CDO Limited, ING
International (II) − Senior Bank Loans Euro, Avenue CLO V, Ltd., Venture II
CDO 2002, Limited, Avenue CLO IV, Ltd., Caspian Select Credit Master Fund,
Ltd., Scoggin Worldwide Fund Ltd, Sola Ltd, Shasta CLO I Ltd., ING Investment
Management CLO II, Ltd.. Date received by USCA: 4/6/12. USCA Case Number:
12−11815−A. (hh) (Entered: 04/12/2012)
04/18/2012

348 Joint MOTION for Extension of Time for Submitting Bill of Costs by Bank of
America, N.A.. Responses due by 5/7/2012 (Attachments: # 1 Proposed
Order)(Isani, Jamie) (Entered: 04/18/2012)

04/20/2012

349 ORDER Granting 348 Motion for Extension of Time for Submitting Bill of Costs;
Staying Motion for Costs. **Please see Order for further details**. Signed by
Judge Alan S. Gold on 4/20/2012. (gp) (Entered: 04/23/2012)

04/30/2012

350 Unopposed MOTION for Bill of Costs by Bank of America, N.A.. Responses due
by 5/17/2012 (Attachments: # 1 Memorandum Defendant Bank of America, N.A.'s
Memorandum of Law in Support of Unopposed Bill of Costs)(Isani, Jamie)
(Entered: 04/30/2012)

05/04/2012

351 MDL ORDER No. 63; STAYING 350 Motion for Bill of Costs. Signed by Senior
Judge Alan S. Gold on 5/3/2012. (gp) (Entered: 05/04/2012)

07/06/2012

352 ORDER of USCA, The "Motion to Consolidate and Expedite Appeals" filed by the
Appellants in Appeal No. 12−11815, as supplemented, is GRANTED IN PART
and DENIED IN PART. The motion is DENIED as to consolidation; however, the
Clerk is DIRECTED to schedule Appeal No. 12−11815 for oral argument with
Consolidated Appeals Nos. 10−14925, 11−10468, and 11−10740 (to the extent
those appeals are not resolved by settlement and voluntary dismissal). The motion
to expedite Appeal No. 12−11815 is GRANTED. Appellee is directed to notify the
district court when its brief is filed, and the district court clerk is directed to
transmit the record immediately upon receipt of such notice. Consolidated Appeals
Nos. 10−14925, 11−10468, and 11−10740 remain stayed pending further order of
the Court (see order for details) as to (129 in 1:09−cv−23835−ASG) Notice of
Appeal,,,,,, filed by Avenue CLO VI, Ltd., Veer Cash Flow CLO, Limited, Caspian
Capital Partners, L.P., ING Senior Income Fund, Cantor Fitzgerald Securities,
Venture VII CDO Limited, Sierra CLO II Ltd., Brigade Leveraged Capital
Structures Fund, Ltd., Caspian Corporate Loan Fund, LLC, Vista Leveraged
Income Fund, Scoggin Capital Management II LLC, Monarch Master Funding
Ltd., ING Investment Management CLO I, Ltd., ING Investment Management
CLO IV, Ltd., SPCP Group, LLC, ING Investment Management CLO V, Ltd.,
Mariner LDC, Caspian Alpha Long Credit Fund, L.P., ING Prime Rate Trust,
Venture IV CDO Limited, Scoggin International Fund Ltd, Venor Capital Master
Fund, Ltd., Whitney CLO I Ltd., Olympic CLO I Ltd., San Gabriel CLO I Ltd.,
Venture V CDO Limited, Venture VIII CDO Limited, Venture III CDO Limited,
Genesis CLO 2007−1 Ltd., Canpartners Investments IV, LLC, Battalion CLO
2007−I Ltd., Venture IX CDO Limited, ING Investment Management CLO III,
Ltd., Venture VI CDO Limited, ING International (II) − Senior Bank Loans Euro,
Avenue CLO V, Ltd., Venture II CDO 2002, Limited, Avenue CLO IV, Ltd.,
Caspian Select Credit Master Fund, Ltd., Scoggin Worldwide Fund Ltd, Sola Ltd,
Shasta CLO I Ltd., ING Investment Management CLO II, Ltd., (111 in
1:09−cv−23835−ASG) Notice of Appeal,,,,,, filed by Veer Cash Flow CLO,
Limited, Mariner Opportunities Fund, LP, Caspian Capital Partners, L.P., ING
Senior Income Fund, Stone Lion Portfolio L.P., Cantor Fitzgerald Securities,
Venture VII CDO Limited, Sierra CLO II Ltd., Brigade Leveraged Capital
Structures Fund, Ltd., Caspian Corporate Loan Fund, LLC, Avenue CLO III, Ltd.,
Vista Leveraged Income Fund, Scoggin Capital Management II LLC, Canyon
Special Opportunities Master Fund (Canyon), Ltd., ING Investment Management

Case 1:09-md-02106-ASG Document 357-1 Entered on FLSD Docket 08/28/2012 Page 128 of
128
CLO IV, Ltd., ING Investment Management CLO I, Ltd., SPCP Group, LLC, ING
Investment Management CLO V, Ltd., Mariner LDC, ING Prime Rate Trust,
Venture IV CDO Limited, Scoggin International Fund Ltd, Venor Capital Master
Fund, Ltd., Whitney CLO I Ltd., Olympic CLO I Ltd., San Gabriel CLO I Ltd.,
Venture VIII CDO Limited, Venture V CDO Limited, Genesis CLO 2007−1 Ltd.,
Venture III CDO Limited, Canpartners Investments IV, LLC, Battalion CLO
2007−I Ltd., Venture IX CDO Limited, ING Investment Management CLO III,
Ltd., Venture VI CDO Limited, ING International (II) − Senior Bank Loans Euro,
Venture II CDO 2002, Limited, Avenue CLO II, Ltd., Avenue CLO IV, Ltd.,
Caspian Select Credit Master Fund, Ltd., Scoggin Worldwide Fund Ltd, Shasta
CLO I Ltd., ING Investment Management CLO II, Ltd., (58 in
1:10−cv−20236−ASG) Notice of Appeal, filed by ACP Master, Ltd., Aurelius
Capital Master, Ltd., (139 in 1:09−cv−21879−ASG) Notice of Appeal, filed by
Soneet Kapila, Trustee, (208 in 1:09−md−02106−ASG) Notice of Appeal,, filed by
ACP Master, Ltd., Aurelius Capital Master, Ltd. (hh) (Entered: 07/06/2012)
08/06/2012

353 ORDER of DISMISSAL by USCA GRANTING Appellant's motion to dismiss
Appeal No. 10−14925 with prejudice due to settlement, with each party bearing its
own fees and costs incurred in connection with the appeal. On the Court's own
motion, the stay of Consolidated Appeals Nos. 11−10468 and 11−10740 is hereby
LIFTED. As soon as briefing is complete in Appeal No. 12−11815, the Clerk is
DIRECTED to schedule all of the appeals for oral argument; re (168 in
1:09−md−02106−ASG) Notice of Appeal, filed by Soneet R. Kapila, (139 in
1:09−cv−21879−ASG) Notice of Appeal, filed by Soneet Kapila, Trustee. USCA#
10−14925−AA, 11−10468−AA, 11−10740−AA and 12−11815−AA (mc) (Entered:
08/06/2012)

08/20/2012

354 NOTICE by Bank of America, N.A to notify that the Appellee has filed its brief
and requesting to transmit the record to the Eleventh Circuit pursuant to Order; re
(352 in 1:09−md−02106−ASG, 137 in 1:09−cv−23835−ASG). USCA#
12−11815−AA (mc) (Entered: 08/22/2012)

Case 1:09-md-02106-ASG Document 358 Entered on FLSD Docket 09/12/2012 Page 1 of 208

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or ddr s

4TTORNEY TO BE N O T CED
J

-

M i hae C.Sc i e t
c l
hne der i

( e a o ef ra d e s
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TERM I TED .0 / / 1
NA
2 28 201
W TTORNEY TO BE NOTI
CED
Pet J.M ost
er

( ea f add e s
Se bove or r s)

A TTORN EY TO BE N OTI
CED
Si
dney P.Levi on
ns

( ea vef a e s
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TERM I TED :0 / / 1
NA
2 28 201
PRO HA C V CE
I
ad
TTORNEY TO BE N OTI
CED
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an li
ann

( ea vef add e s
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ConsolPl ntf
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TERM I TED .04 30 2010
NA
/ /

r
epres ed by Bruce Bennet
ent
t

( ea vef a r s)
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TERM I TED.02 28 201l
NA
. / /
dTTORNEF FO BE NOTI
CED

.

J.M i
chaelH enni
gan

( eabovef addrs)
Se
or e s

PRO HA C V CE
I
a TTORNEY TO BE N OTI
d
CED
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rk lm

( ea vef ra d e s
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PRO HA C VI
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a

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CM ECF -Li D a a s - lDocument 358 Entered on FLSD Docket 09/12/2012 Pa 1 17 of 208
ve t ba e
d
ge
29
Case/1:09-md-02106-ASGf s
Page6 of 1

L auren A .Sm ih
t

( e a o efra d e s
S e b v o d r s)

TERM I TED.10 22 2010
NA
. / /
W TTORNEY TO BE NOT CED
I
Lorenz M i
chelPruss

( ea f addrs)
Se bove or e s

dTTORN EY TO BE N OTI
CED

a

M ihae C.Sc i et
c !
hneder i
( e a vef ra d e s
S e bo o d r s)

TERM I TED:02 28 201l
NA
/ /
W TTORNE Y TO BE N OTI
CED
Pet J.M os
er
t

( ea vef a e s
Se bo or ddr s)

X TTORNE Y TO BE N O TI
CED

.

Si
dney P.Levi on
ns

( a
See bovef a e s
or ddr s)

TERM I TED .0 / / 1
NA
2 28 201
PRO HAC VI
CE
/ TTORNE Y TO BE N O TI
4
CED
.

Sus W ilam s Scann
an li

( e a o efra d e s
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ai i f

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nue CL O V , d.
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r pr e e by B r e Benne t
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uc
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( e a o efra d e s
S e b v o d r s)

TERM I TED.02 28/ 1
NA
. / 201
W TTORNEY TO BE NOT CED
I
C .D ana H obart

( ea
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o ddr s
dTTORNEY FQ BE NOT CED
I

.

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t

( ea f add e s
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.
,

J.M i
chaelH enni
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( eabovef add e s
Se
or r s)
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I
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,

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( a vef a es)
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CM ECF -Li D a a s - l Document 358 Entered on FLSD Docket 09/12/2012 Pa 1 18 of 208
ve t ba e
d
ge
29
%k

L auren A .Sm ih
t

( ea f addr s
Se bove or es)

TERM I T .l0 22 2010
NA ED. / /
W TTORN EY TO BE N OTI
CED
Lorenz M i
chelPruss

( e a o ef ra d e s
S e b v o d rs)

4TTORN E F FO BE N OTI
CED

-

M ihae C.Sc i et
c l
hne der i

( ea f addrs)
Se bove or e s

T
ERM I TED:02 28 201l
NA
/ /
A TTORNEY TO BE N OTI
CED
Pet J.M ost
er

( eabovef add e s
Se
or r s)

A FFOANF F FO BE N OTI
CED
R ebecca T.Pich
l

( ea vef add e s
Se bo or r s)

dTTORNE F FO BE N OTI
CED

a

R obertW .M ockl
er

( ea
Se bovef a e s
or ddr s)

W TTORNEY TO BE NOTI
CED
Si
dney P.Levi on
ns

( ea
Se bovef a e s
or ddr s)

TERM I TED .0 / / l
NA
2 28 201
PRO HAC VI
CE
. TTORNE F FO BE N O TI
4
CED
Susan W ilam s Scann
li

( ea
Se bovef a es)
or ddr s
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ai i f
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ghl
ng
d.
TERM I TED.04 30 2010
NA
. / /

r pr e e by B r e Benne t
e es nt d
uc
t

( e a o efra d e s
S e b v o d r s)

TERM I TED : 0 / 201l
NA
2 28/
W TTORNE Y TO BE N O T CED
I
J.M i
chaelH enni
gan

( e a o efra d e s
S e b v o d r s)

PR O HA C VI
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ATTORNEY TO BE NOTI
CED
K i k D il an
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lm

( e a o efra d e s
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CM ECF -Li Da a e -ts
ve t bas
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29
Case/
1:09-md-02106-ASG lDocument 358 Entered on FLSD Docket 09/12/2012 Page 18ofof 208
Page 19 1

ATTORNEY TO BE NOTI
CED
L aure A .Sm i h
n
t

( a
See bovef a es)
or ddr s

TERM I TED .l0 2 2010
NA
/ 2/
ATTORNEY TO BE NOTI
CED
L orenz M i
chelPruss

( a
See bovefra es)
o ddr s

A TTORNEY TO BE N O T CED
I
Mi
chaelC .Schnei
derei
t

( ea
Se bovef a es)
or ddr s
TERM I TED:0 / / l
NA
2 28 201
W TTORN EY TO BE N O T CED
I
Pet J.M ost
er

( e a o ef ra d e s
S e b v o d rs)

4TTORN EY TO BE N OTI
CED

a

Si y P. vi on
dne
Le ns

( eabovef add e s
Se
or r s)

T
ERM I TED.02 28 201l
NA
. / /
PRO HA C V CE
I
a TTORNE Y TO BE N OTI
d
CED
Susan W ilam s Scann
li

( ea vef ra d e s
Se bo o d r s)
C ons Pl ntf
ol ai if
C aspi Corporat Loan Fund,LLC
an
e

TERM I TED.06 22 201l
NA
. / /

r pr s nt by Br e Be t
e e e ed
uc
nne t

( ea o ef ra d e s
Se b v o d r s)

TERM I TED :0 / / 1
NA
2 28 201
4TTORNE r FO BE N O TI
CED

-

C . ana H obar
D
t

( ea o ef ra d e s
Se b v o d r s)

ATTORNE Y TO BE N O TI
CED
Carolne M .W alers
i
t

( a
See bovef a e s
or ddr s)

W TTORNE F FO BE N O TI
CED
J.M i
chaelH enni
gan

( e a o efra d e s
S e b v o d r s)

PR O HAC VICE
WTTORNEY TO BE NOTI
CED
K i D il an
rk lm

( e a o ef ra d e s
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Page 20 1
CM ECF -Li Da a s -f s
ve t ba e
d
ge
f 29

PRO HA C V CE
I
A TTORNE Y TO BE N O TI
CED
Lauren A .Sm i h
t

( e a vef ra d e s
S e bo o d r s)

TERM I TED :10 22 2010
NA
/ /
W TTORNE F FO BE N O TI
CED
Lorenz M i
chelPruss

( a
See bovefra es)
o ddr s
WTTORNEY TO BE NOTI
CED
Mi
chaelC .Schne de ei
i r t

( ea
Se bovefra es)
o ddr s
TERM I TED : 0 / / l
NA
2 28 201
W TTORNEY TO BE N O T CED
I
Pet J.M ost
er

( ea f addrs)
Se bove or e s

dTTO. NEY TO BE N OTI
R
CED

.
.

R ebecca T.Pich
l

( e a vef ra d e s
S e bo o d r s)

dTTORNE Y TO BE N O TI
CED

a

R obertW .M ockl
er

( ea vef ad e s
Se bo or dr s)

A TTORNE Y TO BE N O TI
CED
Si
dney P.Levi
nson

( a
See bovef a es)
or ddr s

TERMI TED.0 / / 1
NA
. 2 28 201
PR O HAC VICE
4TTORNE Y TO BE N O TICED

.

Susan W ilam s Scann
li

( a
See bovefra es)
o ddr s
ConsolPl ntf
ai if

D uane St ee C LO V ,Lt
r t
d.

r pr s nt d by Lor nz M i he Pr s
e ee e
e
c l us

( ea f addr s
Se bove or es)

dTTORN E r FO BE N OTI D
CE

x

Pet J.M ost
er

( eabovef add e s
Se
or r s)

W TTORNE F FO BE N OTI
CED
Si y P.Le ns
dne
vi on

( ea vef a es)
Se bo or ddr s

TERM I TED .0 / / l
NA
2 28 201

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10 201

CM ECF -Li D a a e -fs
ve t bas
d
29
Case/
1:09-md-02106-ASG lDocument 358 Entered on FLSD Docket 09/12/2012 Page 20 ofof 208
Page 21 1

PRO HAC VI
CE
A TTORNE F FO BE N O TI
CED
C ons Pl ntf
ol ai if

l I e i (1 -Se orBank
NG ntrnatonal 1) ni
Loa U SD
ns

r pr s nt by B r e Benne t
e e e ed
uc
t

( e a o efra d e s
S e b v o d r s)

TERM I TED . 0 / / l
NA
. 2 28 201
A TTORNEY TO BE N O TI
CED
C.D ana H obar
t

( e a o efra d e s
S e b v o d r s)

dTTORNE F FO BE N O TI
CED

-

C arolne M .W alers
i
t

( ea f a e s
Se bove or ddrs)

A TTORN E F FO BE N O T CED
I
J.M i
chaelH enni
gan

( e a vef ra d e s
S e bo o d r s)

PRO HA C V CE
I
a TTORNE Y TO BE N OTI
d
CED

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r lm

( ea
Se bovef a e s
or ddr s)

PRO HA C VI
CE
W TTORNE Y TO BE N O TI
CED
L auren A .Sm i h
t

( a
See bovefra es)
o ddr s
TERMI TED:l022/ 0
NA
/ 201
dTTORNEY TO BE NOT CED
I

a

L orenz M i
chelPruss

( a
See bovefra es)
o ddr s

A TTORNE F FO BE N O TICED

M i haelC .Schne de ei
c
i r t

( ea f a es)
Se bove or ddr s

T
ERM I T .02 28/ 1
NA ED
/ 201
a4
TTORN EY TO BE N O T CED
I
Pet J.M ost
er

( eabovef addrs)
Se
or e s

dTTORN EY TO BE N OTI
CED

.
.

R ebecca T.Pich
l

( ea o ef ra d e s
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4TTORNE F FO BE N O TI
CED

.
.

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CM ECF -Li D a a s -f s
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Case/
1:09-md-02106-ASG lDocument 358 Entered on FLSD Docket 09/12/2012 Pa 21 ofof 208
Page 22 1
ge
29
+

( ea
Se bovef a e s
or ddrs )

W TTORNEY TO BE N O TI
CED
Si y P.Levi
dne
nson

( ea
Se bovef addrs)
or e s

T
ERM I TED :02 28 2011
NA
/ /
PRO HA C V CE
I
a TTORNE F FO BE N O TI
d
CED
Susan W ilam s Scann
li

( e a o ef ra d e s
S e b v o d r s)
C onsolPl ntff
ai i
V e ur V l I C D O Li i e
nt e l
m td

r pr e e by B r e Benne t
e es nt d
uc
t

( a
See bovefra es)
o ddr s

TERM I TED.02 28 2011
NA
. / /
4TTORNEY TO BE N O T CED
I

a

C .D ana H obart

( eabovef add e s
Se
or r s)

v TTORN E F FO BE N OTI
z
1
CED
C arolne M .W al ers
i
t

( ea vef add e s
Se bo or r s)

zTTORNE F FO BE N O TI
1
CED

-

J.M i
chaelH enni
gan

( e a o ef ra d e s
S e b v o d r s)

PRO HA C VI
CE
W TTORNE Y TO BE N O T CED
I
K i k D il an
r
lm

( ea
Se bovef a es)
or ddr s
PRO HA C VICE
A FFO ANF F FO BE N O TICED
Lauren A .Sm ih
t

( ea f addrs)
Se bove or e s
TERM I TED.l0 22 2010
NA
. / /
A TTORNE Y TO BE N OTI
CED
Lorenz M i
chelPrus
s

( ea
Se bovef a r s)
or dd e s
W TTORNE Y TO BE N O TICED

Mi
chaelC .Sc
hnei re t
de i

( e a o efra d e s
S e b v o d rs)

TERM I T .02 28 201
NA ED. / / 1
ad
TTORNEY TO BE N OTI
CED

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/ 0/ 2

CM ECF -Li Da a e -fs
ve t bas
d
ge
29
Case/
1:09-md-02106-ASG lDocument 358 Entered on FLSD Docket 09/12/2012 Pa 22 ofof 208
Page 23 1

Pe er J.M os
t
t

( ea
Se bovefra e s
o ddrs )

dTTORNE F FO BE N O TI
CED

a

R ebecca T.Pich
l

( ea f addrs)
Se bove or e s

dTTORN EY TO BE NO TI
CED

x

R obertW .M ockl
er

( ea
Se bovef add e s
or r s)

W TTORNE F FO BE NOTI
CED
Si
dney P.Levi on
ns

( e a o ef ra d e s
S e b v o d r s)
TERM I TED .0 / / l
NA
2 28 201
PRO HA C VI
CE
a TTORNEY TO BE N O TI
d
CED
Susan W ilam s Scann
li

( e a o efra d e s
S e b v o d r s)
ConsolPl ntf
ai if

Gl
eneagl CLO ,Ltd.
es
FfRM I TED .04 30 2010
NA
/ /

r pr e e by Bruce Be t
e es nt d
nne t

( e a o ef ra d e s
S e b v o d rs)

T
ERM I
NATED :02 28 201l
/ /
W TTORNE F FO BE N OTI
CED
J.M i
chaelH enni
gan

( e a vef ra d e s
S e bo o d r s)

PRO HA C V CE
I
W TTORNE Y TO BE N O TI
CED
K i D il an
rk lm

( ea
Se bovef a e s
or ddr s)

PRO HA C VICE
W TTORNE Y TO BE N O TI
CED
L auren A .Sm ih
t

( a
See bovefra es)
o ddr s

TERM I TED : 10 22/ 0
NA
/ 201
dTTO RNE Y TO BE N O TICED

a

Lorenz M i Pruss
chel

( ea
Se bovef add e s
or r s)

dTTORNE Y TO BE N O TI
CED

a

M i hae C.Sc i ret
c l
hnede i

( ea v f ra d e s
Se bo e o d r s)

TERM I TED .0 / / 11
NA
2 28 20
4TTORNE F FO BE N O TI
CED

.

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d
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29
Case/
1:09-md-02106-ASG lDocument 358 Entered on FLSD Docket 09/12/2012 Pa 23 ofof 208
Page 24 1

Pet J.M ost
er

( ea f addrs)
Se bove or e s

W TTORN EY TO BE N OTI
CED
Si y P.Le ns n
dne
vi o

( ea vef add e s
Se bo or r s)

TERM I TED .02 28 201l
NA
/ /
PRO HA C VICE
W TTORNE Y TO BE N O TI
CED
Sus W ilam sScann
an li

( a
See bovef a es)
or ddr s
C onsolPl ntff
ai i

Ave
nue CL O V I Lt
, d.

r pr e e by B r e Benne t
e es nt d
uc
t

( ea
Se bovefra es)
o ddr s

TERM I TED . 0 / / l
NA
. 2 28 201
W TTORN EY TO BE N O TICED
C .D ana H obar
t

( e a o ef ra d e s
S e b v o d r s)

W TTORNE Y TO BE N OTI
CED
C arolne M .W al
i
ters

( ea vef a e s
Se bo or ddr s)

W TTORNE Y TO BE N O TJ
CED
J.M i
chaelH enni
gan

( a
See bovef a es)
or ddr s
PR O HA C VI
CE
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I
K i D il an
rk lm

( ea
Se bovefra es)
o ddr s
PRO H AC VICE
W TTOR NEY TO BE N O T CED
I

Laur A .Sm ih
en
t

( eabovef addrs)
Se
or e s

TERM I TED .l0 22 2010
NA
/ /
dTTORNE Y TO BE N OTI
CED

a

Lorenz M i
chelPrus
s

( a vef a e s
See bo or ddr s)

dTTORNE F FO BE N O TI
CED

.

M i hae C .Schne de e t
c l
i ri

( ea f raddrs)
Se bove o
es
TERM I T
NA ED:02 28 20l
/ / 1

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ve t ba e
d
ge
29
Case/
1:09-md-02106-ASG lDocument 358 Entered on FLSD Docket 09/12/2012 Pa 24 ofof 208
Page 25 1

A TTORN EY TO BE N O TI
CED
Pet J.M ost
er

( e a o ef ra d e s
S e b v o d rs)

4TTORN EY TO BE NO TI
CED

.
.

R ebecca T.Pich
l

( ea
Se bovef add e s
or r s)

W TTORN E F FO BE N O TI
CED
R obertW .M ockl
er

( ea v f ra d e s
Se bo e o d r s)

W TTORN EY TO BE N O TI
CED
Si
dney P.Levi
nson

( a vef addes)
See bo or r s

TERM I TED :02 28 201l
NA
/ /
PRO HA C V CE
I
a TTORNE F FO BE N O TI
d
CED
Sus W ilaf Scann
an li ns

( a
See bovef a es)
or ddr s
C ons Pl ntf
ol ai if
V e ur 1 CD O 200 Li i e
nt e 1
2, m t d

r pr s t by Br e B e t
e e en ed
uc
nne t

( a
See bovef a es)
or ddr s

TERM I TED .0 / / 1
NA
2 28 201
dTTORNEY TO BE N O TI
CED

-

C.D ana H obart

( ea
Se bovef addrs)
or e s

dTTORNEF FO BE NOTI
CED

x

Carolne M .W alers
i
t

( a
See bovefra es)
o ddr s

A TTORNEY TO BE N O TICED
J.M i
chaelH enni
gan

( ea
Se bovef a es)
or ddr s

PRO HA C VI
CE
dTTORNEY TO BE N O T CED
I

-

K i D il an
rk lm

( e a o ef ra d e s
S e b v o d rs)

PRO H A C VI
CE
ad
TTORN EY TO BE N OTI
CED
Laur n A .Sm i h
e
t

( ea vef a e s
Se bo or ddr s)

TERM I TED .l0 22 2010
NA
/ /

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1/ 2

CM 1:09-md-02106-ASG fs
ECF -Li D a a s - l d
ve t ba e Document 358 Entered on FLSD Docket 09/12/2012 Pa 25 of 1 208
ge
29
Case/
Page 26 of

W TTORNE Y TO BE N O TI
CED
Lor M i
enz chelPr s
us

( e a o ef ra d e s
S e b v o d r s)

dTTORNE F TO BE N O TI
CED

x

Mi
chaelC .Schne de ei
i r t

( e a o efra d e s
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a

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x

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a

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( e a o efra d e s
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a

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/ /
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2 28 201
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2 28 201
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,

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rk lm

( eabovef add e s
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or r s)

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NA
2 28 201
dTTORNEY TO BE N O TI
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a

Pet J.M ost
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( ea
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Si
dney P.Le nson
vi

( ea
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TERM I TED:02 28 201l
NA
/ /
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( ea v f ra d e s
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a

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rk lm

( e a o efra d e s
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en
t

( e a o ef ra d e s
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/ /
dTTORNE Y TO BE N O TI
CED

a

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ERM I TED .02 28 201l
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/ /
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CED

-

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( e a o ef ra d e s
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CED

a

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er

( e a o ef ra d e s
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CED
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dney P.Levi
nson

( ea
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NA
/ /
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x4
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. / /
x TTORNE J FO BE N O TI
d
'
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( ea
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or ddr s)

4TTORNE F FO BE N OTICED

,

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i
ters

( ea
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1
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chaelH enni
gan

( a
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rk lm

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/ /
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x

L orenz M i
chelPruss

( ea
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or ddrs )

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c
i et

( e a o efra d e s
S e b v o d rs)
TERM I TED:02 28 2011
NA
/ /
dTTORN EY TO BE NO TI
CED

x

Pet J.M os
er
t

( ea vef ra d e s
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CED
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l

( a
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or ddr s
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CED

-

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t
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( a
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or ddr s
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CED
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dney P.Levi
nson

( ea
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or ddr s
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/ /
PRO H A C VI
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W TTORN EY TO BE N OTJ
CED

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an li
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( eabovef addrs)
Se
or e s
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. 4 30 201

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or e s
TERM I
NATED :02 28 201l
/ /
x TTORNE Y TO BE N OTI
d
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chaelH enni
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( ea
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4
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+

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t

( a vef add e s
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TERM I TED .l0 22 2010
NA
/ /
dTTORNE F TO BE N O TI
CED

-

Lorenz M i
chelPruss

( e a o ef ra d e s
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dTTORNEY TO BE N O TI
CED

a

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chaelC .Schnei
derei
t

( e a o efra d e s
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NA
. 2 28 201
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er

( e a o efra d e s
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I

.
.

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dne
vi on

( ea
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or e s

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ERM I TED .02 28 2011
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/ /
PRO HA C V CE
I
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CED
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an li
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CED
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chaelH enni
gan

( a
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I
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rk lm

( e a o ef ra d e s
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I

a

Lauren A .Sm ih
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( ea vef addrs)
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NA
. / /
A TTORNEY TO BE NOTI
CED
Lorenz M i
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( e a o efra d e s
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.j
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.

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cha
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( ea
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o ddrs )
TERM I T .02 28 201l
NA ED. / /
A TTORNE F TO BE N O T CED
I
Pet J.M ost
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( ea o ef ra d e s
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I
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dne
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( ea
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or r s)

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NA
2 28 201
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xd
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ann

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. 31 /

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nne t

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or r s)

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ERM I TED .02 28 201l
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( a
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or ddr s

PRO H A C VI
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CED
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r
lm

( ea
Se bovef addrs)
or e s

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,

Lauren A .Sm i h
t

( ea vef a e s
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TERM I TED . l0 22/ 0
NA
. / 201
dTTORNEY TO BE NOT CED
I

x

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( a
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o ddr s

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Page 35 of29
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( ea
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( ea f addrs)
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TERM I TED .0 / / l
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2 28 201
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I
a TTORNE Y TO BE N O I CED
d
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( e a o efra d e s
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TERM I TED :02 28 201l
NA
/ /
W TTORN E r FO BE N OTI
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na
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( ea vef add e s
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W TTORNE Y TO BE N O TI
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C arolne M .W al
i
ters

( e a o ef ra d e s
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dTTORNE Y TO BE N O TI
CED

a

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chaelH enni
gan

( e a o efra d e s
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PRO H A C VI
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I
K i D il an
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( ea f a es)
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PRO HA C VI
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Lauren A .Sm ih
t

( ea
Se bovef add e s
or r s)

TERM I TED :l0 22 2010
NA
/ /
W TTORNE Y TO BE N O TI
CED
L orenz M i
chelPruss

( e a o efra d e s
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W TTO RNEY TO BE N O TI
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c l
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( e a o ef ra r s)
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TERM I TED :0 / / l
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Page 5o of29

Pet J.M os
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( ea vef add e s
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a

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( e a o ef ra d e s
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a

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T
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( ea vef add e s
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CM ECF -Li D a a s -ts
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( ea f addrs)
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a

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( ea
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( eabovef addrs)
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CM ECF -Li D a a e -ts
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Page 40 1

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( a vef a r s
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( ea
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NA
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( eabovef addrs)
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PRO HA C V CE
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( e a vef ra d e s
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. / /
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J.M i
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( ea v f ra d e s
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( ea
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W TTORNEY TO BE NOTI
CED
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tr M t

( e a v f ra r s)
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( ea
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TERM I T
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/ /
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( e a o ef ra d e s
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TERM I TED:l0 22/ 0
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( e a o efra d e s
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( e a o ef ra d e s
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2/ /
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( a vef ad es)
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( ea f addrs)
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a

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( a vef add e s
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TERM I TED :02 28 201l
NA
/ /
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( ea
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. / /
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22/
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( ea
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( e a o efra d e s
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chaelH enni
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( ea
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NA
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W TTORNE Y TO BE N O II
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chelPrus
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( e a v f ra d e s
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2 28 201
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.

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2 28 201
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( e a o ef ra d e s
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CED
Carolne M .W aler
i
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( a
See bovefra es)
o ddr s
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M chae H enni
l
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( a
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( ea
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T
ERM I TED.l0 22 2010
NA
. / /
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d
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( ea vef a e s
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c l
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( ea
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or r s)

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NA
/ /
dTTORN E J TO BE N O T CED
'
I
a
Pet J.M ost
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( ea
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CED

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CED

a

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( ea
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,

Si
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stjh
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( ea
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. / /
dTTORNE Y TO BE N OTI
CED

a

J.M i
chaelH enni
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( ea f a e s
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NA
/ /
W TTORNE Y TO BE N O TI
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1
I

.
/

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( e a o efra d e s
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NA
/ /
W TTORNEF FO BE NOTI
CED
Pet J.M os
er
t

( a vef addes)
See bo or r s

dTTORNE F FO BE NO TI
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a

Si y P.Le ns
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( a vef add e s
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NA
/ /
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( e a v fra d e s
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NA
/ /
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( ea
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a

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( ea f addrs)
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TERM I TED .0 28 201l
NA
2/ /

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( a vef add e s
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/ /
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( ea vef add e s
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( ea
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a

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( e a o efra d e s
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Case 1:09-md-02106-ASG fDocument 358 Entered on FLSD Docket 09/12/2012 Pa 63 of 1208
Page 64 of 29

Laur n A .Sm ih
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( eabovef a e s
Se
or ddr s)
TERMI TED.l022 2010
NA
. / /
dTTORNEY TO BE NOT CED
I

a

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chelPruss

( ea f raddrs)
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( e a o ef ra d e s
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NA
2 28 201
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tr
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( e a o ef ra d e s
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./

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( ea f addrs)
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TERM I TED :0 28 201l
NA
2/ /
PRO HA C VICE
a TTORNE Y TO BE N O TI
d
CED
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an li

( e a o ef ra d e s
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ol ai i f

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( ea vef add e s
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T
ERM I TED.02 28 201l
NA
. / /
4TTORNE Y TO BE NO IICED

a

C .D ana H obart

( a vef add e s
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4TTORNE Y TO BE N O TI
CED

a

C aro i M . ale
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( e a o efra d e s
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dTTORNEF FO BE NOT CED
I

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( eabovef add e s
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or r s)

TERM I TED.l0 22 2010
NA
. / /
A TTORN EY TO BE N OTI
CED
Lorenz M i
chelPruss

( ea f addrs)
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WTTORNEY TO BE NOTI
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( ea
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2 28 201
x TTORNEY TO BE N O T CED
d
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a

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Si y P.Le ns
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( e a o ef ra d e s
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TERM I TED:02 28 2011
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/ /
PRO HAC V CE
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( a
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TERM I TED.l0 22 20 0
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. / / 1
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( ea o ef ra d e s
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Mi
chaelC .Schnei
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( ea vef ra de s
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TERM I TED . 0 / / 1
NA
. 2 28 201
W TTO RNE F FO BE N O TI
CED
Pet J.M ost
er

( ea f addrs)
Se bove or e s

dTTORNE r FO BE N OTI
CED

a

Si y P.L e nson
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( ea f addrs)
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TERM I
NATED .0 28 201l
2/ /
PRO HA C VICE
a TTORNE Y TO BE N O TI
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( e a o ef ra d e s
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TERM I TED :02 22 201
NA
/ / 0

r pr s nt by Bruce Be t
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( ea vef add e s
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.

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( a
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( ea
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( ea vef addes)
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TERM I TED : 10 22 2010
NA
/ /
A TTORNEY TO BE N O TI
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L or nz M i he Pr s
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( e a v f ra d e s
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( ea
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TERM I TED.02 28/ l
NA
. / 201
dTTO RNEY TO BE N OTI
CED

a

Pe e J. os
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( e a o ef ra d e s
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Si y P.Levi on
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( ea o ef ra d e s
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TERMI TED:0 / / 1
NA
2 28 201
PR O HA C VI
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- TTORNE Y TO BE N O TI
4
CED
Sus n W ilam s Sca
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( ea
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FfRM I TED .04 30 2010
NA
/ /

r pr s nt d by Br Be t
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( e a o ef ra d e s
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TERM I TED .0 / / l
NA
2 28 201
dTTORNE F TO BE N O TI
CED

a

J.M i
chaelH enni
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( e a o ef ra d e s
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PRO H A C VI
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ad
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( e a o ef ra d e s
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a

Lauren A .Sm ih
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( eabovef add e s
Se
or r s)

TERM I TED .l0 22 2010
NA
/ /
gTTO RNEY TO BE N O I CED
1
I

-

L orenz M i
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( e a o ef ra d e s
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CED

a

M i haelC .Schne der i
c
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( e a o efra d e s
S e b v o d rs)

TERM I TED .02 28 2011
NA
/ /
ATTORNEY TO BE NOII
CED
Pet J.M ost
er

( e a o efra d e s
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ATTORNE F FO BE NOTI
CED
Si y P.L e ns
dne
vi on

( ea f add e s
Se bove or r s)
T
ERM I TED:02 28 2011
NA
/ /
PRO HAC VI
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. TTORNE F FO BE NOTI
d
CED
Sus W ilam s Scann
an li

( a
See bovef a es)
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TERM I TED :0 / / 0
NA
4 30 201

r pr e e by Bruce Benne t
e es nt d
t

( ea
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o
es
TERM I TED .0 / / l
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2 28 201
a TTORNE F FO BE NOTI
d
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c l nni

( a
See bovef a es)
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PRO H A C VI
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( e a o ef ra d e s
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Lauren A .Sm ih
t

( a
See bovef a es)
or ddr s

TERM I TED :10 22 2010
NA
/ /
W TTORNEF FO BE NOTI
CED
Lorenz M i
chelPruss

( ea vef ra d e s
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W TTORNEY TO BE NOTI
CED
M i hae C.Sc i re t
c l
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( a vef add e s
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TERMI TED :0 / / l
NA
2 28 201
W TTORNEY TO BE N O I
ICED
Pe er J.M os
t
t

( ea f addrs)
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4TTORNEY TO BE NOTI
CED

.
.

Si y P.Le ns
dne
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( e a o ef ra d e s
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TERM I TED .02 28 201l
NA
. / /
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r pr e e by BruceBenne t
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t

( e a o ef ra d e s
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TERM I TED .0 / / l
NA
2 28 201
dTTORNE Y TO BE N O TI
CED

a

J.M i hae H e gan
c l nni

( a
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or ddr s

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rk lm

( e a o ef ra d e s
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d
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Laur n A .Sm i h
e
t

( a
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TERM I T :10 22 2010
NA ED
/ /
dTTORNEY TO BE N O T CED
I

a

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( ea o ef ra d e s
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Mi
chaelC .Schnei
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( e a vef ra d e s
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TERM I TED:02 28/ l
NA
/ 201
W TTORNEY TO BE N O I CED
I
Pet J.M os
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( e a o efra d e s
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CED

a

Si y P.Le ns
dne
vi on

( ea o ef ra d e s
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TERM I TED .0 / / 1
NA
2 28 201
PRO HA C VI
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ATTORNE Y TO BE N O TI
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( ea
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TERM I TED.0 / / 0
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. 4 30 201

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( ea vef ra r s)
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T
ERM I TED.02 28 201l
NA
. / /
WTTORNEF FO BE NOT CED
I
J.M i
chaelH enni
gan

( eabovef add e s
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or r s)
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/ 201
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chaelC .Schnei
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( a
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TERM I TED :02 28 201l
NA
/ /
W TTORNEY TO BE NOTI
CED
Pe e J.M os
tr
t

( a
See bovefra es)
o ddr s

dTTORNE Y TO BE N O TI
CED

x

Si y P.Le ns
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( ea vef add e s
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NA
28/
PRO HA C V CE
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a4
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an li
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( ea vef a r s)
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4 30 201

r pr s nt by Br e Be t
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/ /
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( ea f addrs)
Se bove or e s

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Laur n A .Sm i h
e
t

( ea vef ra r s)
Se bo o dd e s

TERM I T :10 22 2010
NA ED
/ /
W TTORNEY TO BE NOTI
CED
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nz c l us

( ea f addrs)
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dTTORN EY TO BE N O T CED
I

x

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( e a vef ra d e s
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ERM I T .02 28 201l
NA ED
/ /
ad
TTORNEY TO BE N O T CED
I
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( ea f addrs)
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CED

a

Si
dney P.Levi on
ns

( ea o ef ra d e s
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TERM I TED:02 28 201l
NA
/ /
PRO HA C VI
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TTOS EY TO BE NOTI
CED
ad
Sus W ilam sSc
an li
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( e a o ef ra d e s
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TERM I TED : 0 / / 0
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2 22 201

r esent by Bruce Bennet
epr
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( ea f addrs)
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TERM I T .02 28 201l
NA ED. / /
4TTORN EY TO BE N OTI
CED

-

J.M i
chaelH enni
gan

( ea f addrs)
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rk lm

( ea f addrs)
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.

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l
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( e a o ef ra d e s
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NA
/ / 0
W TTORNE Y TO BE N O TI
CED
Lorenz M i
chelPruss

( a
See bovef a es)
or ddr s
dTTORNE Y TO BE N O TI
CED

a

Mi
chaelC .Sc
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( e a o f ra d e s
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NA
. / /
4
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Peter J.M os
t

( ea v f ra d e s
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Si y P.Le ns
dne
vi on

( ea
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or ddr s)

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NA
/ /
PRO HA C VI
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xd
TTORNEY TO BE N OTI
CED
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an li
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( ea f addrs)
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ai i f
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or r s)

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NA
. / 201
/ TTO RNEY TO BE N O T CED
1
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( ea
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( a
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l
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( a
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PRO HA C VI
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4
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( e a o efra d e s
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I

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Case 1:09-md-02106-ASG-fs
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( ea
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/ 201
4TTORNEY TO BE NOTI
CED

a

L or nz M i he Pr s
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( e a o ef ra d e s
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dTTORNEY TO BE NOTI
CED

a

M i hae C .Sc i re t
c l
hne de i

( ea vef ra d e s
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TERM I TED : 0 / / 1
NA
2 28 201
ATTORNEY TO BE NOTI
CED
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t
t

( eabovef addrs)
Se
or e s

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CED
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be ca
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( e a o ef ra d e s
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Si y P.Le ns n
dne
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( ea v f ra d e s
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2 28 201
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( ea vef add e s
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Carolne M .W aler
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( e a o ef ra d e s
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( a
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or ddr s
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W TTORNE Y TO BE N OTI
CED
Rebecca T .Pich
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( e a o ef ra d e s
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CED

a

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( e a o ef ra d e s
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CED

a

Si y P.Le ns
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( e a o ef ra d e s
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TERM I TED .02/28/ l
NA
201
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CED

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l ai i f
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d ve
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hM
/ / 0

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ERM I TED.0 28 2011
NA
. 2/ /
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ICED
J.M i
chaelH enni
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( ea v f ra d e s
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d
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( ea
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or ddr s

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ad
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CED
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t

( ea o ef ra d e s
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TERM I TED .10/ 2010
NA
22/
W TTORNE F TO BE N O II
CED
L orenz M i
chelPruss

( ea
Se bovef<a e s
o ddrs )
dTTORNEY TO BE NOTI
CED

a

Mi
chaelC .Schne der i
i et

( ea
Se bovef a e s
or ddrs)
TERM I TED .02 28 201l
NA
/ /
dTTORNEY TO BE NOTI
CED

-

Pe er J.M o t
t
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( a
See bovefra es)
o ddr s
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CED

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CM /1:09-md-02106-ASG l d
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CaseECF -Li D a a s -f s
Document 358 Entered on FLSD Docket 09/12/2012 Pa 7475 1 208
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W TTO RNEY TO BE N O T CED
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NA
/ /
W TTORNE Y TO BE N OTI
CED

Lor M i he Pr s
enz c l us

( ea vef ra d e s
Se bo o d r s)

dTTORNE Y TO BE N O I CED
I

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Case 1:09-md-02106-ASG-fs
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si '
Al

Mi
chaelC .Schnei r t
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( a
See bovefra es)
o ddr s
T
ERM I T .02 28 201l
NA ED. / /
W TTORNE F FO BE N OTI
CED
Pet J.M ost
er

( ea o ef ra d e s
Se b v o d r s)
dTTORNEY TO BE NOTI
CED

a

Si
dney P.Levi
nson

( e a o efra d e s
S e b v o d r s)

T
ERM I T .02 28 2011
NA ED. / /
PRO HA C V CE
I
W TTORNE F FO BE N OTI
CED
Sus W ilam s Sc
an li
ann

( a vef a es)
See bo or ddr s
C ons Pl ntf
ol ai if
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cot
ng d.
TERM I TED .0 22 2010
NA
2/ /

r pr e e by Br eBe t
e es nt d
uc nne t

( e a o ef ra d e s
S e b v o d r s)

TERM I TED :02 28 2011
NA
/ /
. TTORNE Y TO BE N OTI
d
CED
J.M i
chaelH enni
gan

( e a o ef ra d e s
S e b v o d rs)

PR O HA C V CE
I
W TTORNE F TO BE N O TI
CED
K i D il an
rk lm

( e a o efra d e s
S e b v o d rs )

PRO HA C VI
CE
a4
TTORNE Y TO BE N OTICED
Lauren A .Sm ih
t

( ea f addrs)
Se bove or e s

TERM I TED :l0 22 2010
NA
/ /
A TTORNE F FO BE N O I CED
I
Lorenz M i
chelPruss

( e a o efra d e s
S e b v û d rs)
W TTORNEF TO BE NOTI
CED
M i hae C.Schne der i
c l
i et

( ea
Se bovef addrs)
or e s

TERM I TED :02 28 201l
NA
/ /
ATTORNEY TO BE NOII
CED
Pe er J.M os
t
t

( e a o efra d e s
S e b v o d rs)

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ECF -Li D a a s l d
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Case 1:09-md-02106-ASG-f s
Page 86 f 1208

A TTORN EY TO BE N OTI
CED
Si y P.Le ns
dne
vi on

( a
See bovefra es)
o ddr s

TERMI TED.0 / 20 l
NA
. 2 28/ 1
PRO H A C VI
CE
ATTORNEY TO BE NOTI
CED
Sus W ilam sScann
an li

( eabovef a e s
Se
or ddr s)
C ons Pl ntf
ol ai if

Bri
gade Le r
ve aged Capial
t
St uc ur Fund,Lt
r t es
d.

r pr e e by B r e Benne t
e es nt d
uc
t

( e a o ef ra d e s
S e b v o d rs)

TERM I ED.02 28 2011
NAT . / /
W TTORNEY TO BE NOTI
CED
C .D ana H obart

( e a vef ra d e s
S e bo o d r s)
ATTORNEY TO BE NOTI
CED
Carolne M .W al e s
i
tr

( ea f a e s
Se bove or ddrs )

4TTORNE Y TO BE N OTICED

.
.

J.M i hae H e gan
c l nni

( e'bovef addes)
Se a
or r s

PRO HAC VI
CE
ATTORNEY TO BE NOI CED
I
K i D il an
rk lm

( e a o efra d e s
S e b v o d rs)

PRO HA C VICE
. TTORNE F FO BE NOTI
d
CED

Laur n A .Sm i h
e
t

( e a vef ra r s)
S e bo o dde s

TERM I TED:1022 2010
NA
/ /
ATTORNEY TO BE N O TI
CED
L or nz M i he Pr s
e
c l us

( ea vef ra d e s
Se bo o d r s)

z TTORNE F FO BE NOTI
z
l
CED
Mi
chaelC .Schnei
derei
t

( a
See bovef a es)
or ddr s
T
ERM I TED.02 28 2011
NA
. / /
/TTORNEY TO BE NOTI
1
CED

-

Pe e J. os
tr M t

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CM 1:09-md-02106-ASG f s
ECF -Li Dat s - l d
ve aba e Document 358 Entered on FLSD Docket 09/12/2012 Pa 86 of 1 208
ge
Case /
Page 87 of29

( ea f ra e s
Se bove o ddrs )

dTTOM E Y TO BE N O TI
CED

a

R ebecca T.Pich
l

( ea f addrs)
Se bove or e s

dTTORNE Y TO BE NO I
ICED

a

R obertW .M ockl
er

( ea vef ra de s
Se bo o d r s)

dTTORNE Y TO BE N O IICED

a

Si y P.Le ns
dne
vi on

( e a o f ra d e s
S e b ve o d r s)

TERM I TED :0 / / 1
NA
2 28 201
PRO HA C VI
CE
a TTORNE F FO BE N O TI
d
CED
Susan W ilam s Scann
li

( ea
Se bovefra e s
o ddrs )
C onsolPl ntf
ai if
A ve
nue CLO I ,Lt
V
d.

r pr s nt d by B r e Be t
e ee e
uc nne t

( ea f addrs)
Se bove or e s
TERM I TED.02 28 201l
NA
. / /
dTTORN EY TO BE NO II
CED

a

C .D ana H obart

( ea vef add e s
Se bo or r s)

dTTORNE Y TO BE N O II
CED

a

C arolne M .W al
i
ters

( e a o ef ra d e s
S e b v o d r s)

4TTORNE Y TO BE N O TI
CED

.
/

J.M i
chaelH enni
gan

( ea
Se bovef a es)
or ddr s

PR O HA C VI
CE
W TTORNEY TO BE N O TI
CED
K i D il an
rk lm

( e a o efra d e s
S e b v o d rs)

PRO HA C VI
CE
,4
TTORNE F FO BE NO TI
CED
Lauren A .Sm ih
t

( ea
Se bovef addes)
or r s

TERM I TED .10 22 2010
NA
/ /
dTTORNE Y TO BE N O TI
CED

a

Lorenz M i
chelPruss

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1:09-md-02106-ASG lDocument 358 Entered on FLSD Docket 09/12/2012 Pa 8 88 of 208
Page7 of 1

( e a o efra d e s
S e b v o d r s)

W TTORNEY TO BE NOT CED
I
M i hae C.Sc i e t
c l
hne dèr i

( e a o ef ra d e s
S e b v o d rs)

TERM I T :02 28 2011
NA ED
/ /
dTTORNEr FO BE NOTI
CED

a

Pet J.M ost
er

( e a o efra d e s
S e b v o d rs )

z TTORNEY TO BE N O TI
z
l
CED
R ebec a T.Pic
c
lh

( e a o efra d e s
S e b v o d rs )

A TTORN EY TO BE N OTI
CED
R obe W . ockl r
rt M
e

( e a o efra d e s
S e b v o d rs )

W TTORNEY TO BE NOT CED
I
Si y P.L e ns
dne
vi on

( ea
Se bovef addrs)
or e s

TERM I TED .02 28 2011
NA
/ /
PRO HA C VI
CE
TTO.
RNEY TO BE N O TI
CED
ad
Susan W ilam s Scann
li

( ea
Se bovefra e s
o ddrs )
C ons Pl ntf
ol ai if
M ari rLDC
ne

r pr s nt d by C.Dana H obar
e ee e
t

( e a o efra d e s
S e b v o d rs )

v TTO RNEY TO BE N O TI
z
1
CED
C arolne M .W alers
i
t

( ea
Se bovefra e s
o ddrs )

4TTORNEY TO BE NOI CED
I

.
.

L or nz M i he Prus
e
c l
s

( ea
Se bovefra es)
o ddr s

4TTORNE Y TO BE N O TICED

,

Peter J.M os
t

( ea
Se bovefra es)
o ddr s

W TTORNEY TO BE NOI CED
I
Rebec T.Pic
ca
lh

( ea
Se bovef a e s
or ddrs)

dTTO RNEY TO BE N O T CED
I

a

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ECF -Li D a a e l d
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Case 1:09-md-02106-ASG-ts
Page 89 of 29
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> </

R obe W .M oc der
rt
l

( ea vef add e s
Se bo or r s)

dTTORNE F FO BE NOTI
CED

a

Si
dney P.Levi
nson

( ea
Se bovef a es)
or ddr s
TERM I TED:02 28 201l
NA
/ /
PRO HAC VI
CE
ATTORNEY TO BE NOT CED
I
C onsolPl nt f
ai i f

Carl e H i Y i l Par ne I ,Lt
yl gh e d
t rs X
d.
TERM I TED .02 22/ 0
NA
. / 201

r pr s nt d by BruceBe t
e ee e
nne t

( eabovef add e s
Se
or r s)
TERMI TED .0 / / l
NA
2 28 201
W TTORNE Y TO BE N O TI
CED
J. i
M chaelH e gan
nni

( e a o ef ra d e s
S e b v o d r s)

PRO HA C VI
CE
. TTORNE F FO BE NOTI
d
CED
K i D il an
rk lm

( ea v f ra de s
Se bo e o d r s)

PR O H A C VI
CE
ATTORNEY TO BE XOZ D
YCA'
Lauren A .Sm ih
t

( ea f ra e s
Se bove o ddrs )

T
ERM I TED.10 22 2010
NA
. / /
W TTORNE F TO BE NOI
ICED
Lor M i he Pr s
enz c l us

( ea
Se bovefra es)
o ddr s

ATTO RNE F FO BE N O TI
CED
Mi
chaelC .Sc
hnei r t
de ei

( ea
Se bovefra es)
o ddr s

T
ERM I TED :02 28 2011
NA
/ /
W TTORNE F FO BE NOII
CED
Pet J.M os
er
t

( ea
Se bovef a es)
or ddr s

4TTORNE F FO BE N O TI
CED

-

Si y P. e ns
dne
L vi on

( ea
Se bovefra e s
o ddrs)
TERM I TED .0 / 1 l
NA
2 28 201
PRO HAC VI
CE
ATTORNEY TO BE NOTI
CED

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ECF -Li D a a e - l d
ve t bas
Case /
Document 358 Entered on FLSD Docket 09/12/2012 Page 89 of 1 208
Page 90 of29

Susan W ilam s Scann
li

( e a o ef ra d e s
S e b v o d r s)
C onsolPl ntf
ai if

For i s m o Fund
ts i

r pr ent d by B r e Benne t
e es e
uc
t

( e a o efra d e s
S e b v o d rs )

TERM I T .02 28 2011
NA ED. / /
dTTORNEY TO BE NOI
ICED

a

J.M i
chaelH enni
gan

( e a o ef ra d e s
S e b v o d rs )
PRO HA C VI
CE
W TTORNEY TO BE N O I
ICED
K i D il an
rk lm

( ea f addrs)
Se bove or e s

PRO HAC VI
CE
dTTORNE Y TO BE NO I
ICED

a

Lauren A .Sm ih
t

( ea vef addes)
Se bo or r s

T
ERM I TED :l0 22 2010
NA
/ /
W TTORNE Y TO BE N O I
ICED
Lorenz M i
chelPrus
s

( ea vef ra d e s
Se bo o d r s)

dTTORNE F FO BE N O I
ICED

a

M i elC .Sc i r t
cha
hne de ei

( e a o ef ra d e s
S e b v o d r s)

TERM I TED .0 / / 1
NA
2 28 201
/TTORNE F FO BE NOI CED
1
I

.

Pe t J.M os
tr
t

( a vef ad e s
See bo or dr s)

4TTORNE Y TO BE N O TICED

.
.

Si
dney P.Levi
nson

( ea
Se bovef a es)
or ddr s

TERM I TED .0 / / 1
NA
2 28 201
PRO HAC VI
CE
xd
TTO RNEY TO BE N O I CED
I
Susan W ilam s Scann
li

( ea
Se bovef a es)
or ddr s
C ons Pl ntf
ol ai if
N uveen Fl ng R at Incom e
oati
e
O pport t Fund
uniy

r pr s nt d by BruceBe t
e ee e
nne t

( ea f addrs)
Se bove or e s

TERM I TED :02 28 201l
NA
/ /

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/ 0/ 2

CM 1:09-md-02106-ASG fs
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Document 358 Entered on FLSD Docket 09/12/2012 Pa 90 of 1 208
Page 91 of29
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'

' ',.
' :, '
- >,
*

W TTORNE Y TO BE N OTI
CED
J.M i
chaelH enni
gan

( ea f ra e s
Se bove o ddrs )

PRO HA C VI
CE
ad
TTORNE Y TO BE N O T CED
I
K i D il an
rk lm

( e a o ef ra d e s
S e b v o d rs)

PRO HA C VI
CE
ATTORNE Y TO BE NOI
ICED
Lauren A .Sm ih
t

( eabovef add e s
Se
or r s)

TERM I TED .1022 2010
NA
/ /
dTTORNE F TO BE N O TI
CED

x

L orenz M i
chelPruss

( ea
Se bovefra e s
o ddrs )

dTTO RNEY TO BE N O TI
CED

a

Mi
chaelC .Schne de ei
i r t

( e a o efra d e s
S e b v o d r s)

TERM I TED :02 28 2011
NA
/ /
dTTORN EY TO BE N OTI
CED

a

Pet J.M os
er
t

( ea v f ra d e s
Se bo e o d r s)

W TTORNE Y TO BE N O TI
CED
Si y P.Le ns
dne
vi on

( e a o ef ra d e s
S e b v o d r s)

TERM I TED .02/28/ l
NA
201
PRO HA C VICE
A TTORNE F FO BE N O IICED

Sus W ilam s Scann
an li

( ea
Se bovef a es)
or ddr s
C ons Pl ntf
ol ai if
C ar yl Loa I s m e ,Lt
l e
n nve t nt d.
TERM I TED :02 22 2010
NA
/ /

r pr s nt by Bruce Be t
e e e ed
nne t

( ea f a e s
Se bove or ddrs )

T
ERM I TED .02 28 201l
NA
/ /
W TTORN EY TO BE N OTI
CED
J.M i
chaelH enni
gan

( e a o efra d e s
S e b v o d r s)

PRO HAC VI
CE
a TTORNEY TO BE N O T CED
d
I

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10 201

CM /
ECF -Li D a a s l d
ve t ba e Document 358 Entered on FLSD Docket 09/12/2012 Page 91 of 1208
Case 1:09-md-02106-ASG-f s
Page 92 of 29

K i k D il an
r
lm

( eabovef addrs)
Se
or e s

PRO HA C VICE
W TTORNE Y TO BE N O TI
CED

Laur n A .Sm i h
e
t

( ea
Se bovef a es)
or ddr s

TERM I TED.l0 22 2010
NA
. / /
4TTO RNEY TO BE N O T CED
I

-

Lore M i he Pr s
nz c l us

( ea o f ra d e s
Se b ve o d r s)
W TTORNEY TO BE NOTI
CED
M i hae C .Sc
c l
hnei re t
de i

( a
See bovef a es)
or ddr s

TERM I T .02 28 201l
NA ED
/ /
A TTORN EY TO BE N OTI
CED
Pet J.M ost
er

( ea v f ra d e s
Se bo e o d r s)

/TTORNE F FO BE NOTI
1
CED
Si y P.Le ns
dne
vi on

( a
See bovef a es)
or ddr s
TERM I T .02 28 201l
NA ED. / /
PRO HA C VI
CE
.4
TTORNEF FO BE NOTI
CED
Sus W ilam s Sc
an li
ann

( ea o ef ra d e s
Se b v o d rs)
C ons Pl ntf
ol ai if
C anyon C apialA dvi
t
sors,LLC

r esent by Bruce B ennet
epr
ed
t

( a
See bovef a es)
or ddr s

TERM I T :02 28 201l
NA ED
/ /
W TTORNEY TO BE NOTI
CED
J.M i
chaelH enni
gan

( ea f addrs)
Se bove or e s

PRO HA C V CE
I
A TTORNE Y TO BE N O TI
CED
K i k D il an
r lm

( ea
Se bovef a e s
or ddrs )

PRO HA C VI
CE
A TTORNE F FO BE NOTI
CED
Laur n A .Sm ih
e
t

( e a o efra d e s
S e b v o d r s)

hlps/e f;s cr . i c - i Dkt tp1 944451
:/ c . d.ic11dc gibi
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1

9/ / 2
10 201

CM /
ECF -Li D a a s l d
ve t ba e Document 358 Entered on FLSD Docket 09/12/2012 Pag 92 of 1208
Case 1:09-md-02106-ASG-f s
Page 93 of 29
e
u uz
xx

TERM I TED .l0 22 2010
NA
/ /
W TTORNEY TO BE NOTI
CED
Lorenz M i
chelPrus
s

( ea vef add e s
Se bo or r s)
W TTORNE F FO BE NOTI
CED
M i elC .Schne de el
cha
i rl
t

( e a o efra d e s
S e b v o d r s)

T
ERM I TED :02 28 2011
NA
/ /
W TTORNE F FO BE N OTI
CED
Pet J.M ost
er

( ea vef a es)
Se bo or ddr s

4TTORNE F FO BE NOTI
CED

a

Si y P.Le ns
dne
vi on

( e a vef ra d e s
S e bo o d r s)

TERM I T . / / l
NA ED.02 28 201
PRO HA C VI
CE
ATTORNEF FO BE NOTI
CED
Sus W ilam s Sc
an li
ann

( e a o ef ra d e s
S e b v o d rs)
Cons Pl ntf
ol ai if

Li t CLO,Lt
ber y
d.
TERM I TED .04 30 2010
NA
/ /

r pr s nt b Br e Be t
e e e ed y uc
nne t

( a vef addes)
See bo or r s

TERM I T
NA ED:02 28 2011
/ /
A TTORNE F TO BE N O TI
CED
J.M i hae H enni
c l
gan

( ea
Se bovef addrs)
or e s
PRO HA C VICE
W TTORNE F TO BE N O TICED

K i k D il a
r
lm n

( ea vef ra d e s
Se bo o d rs)
PRO HA C VI
CE
ad
TTO RNE F TO BE N O TI
CED
L auren A .Sm i
th

( ea
Se bovefra es)
o ddr s
T
ERM I TED .l0 22 2010
NA
/ /
4TTORNE Y TO BE N OII
CED

-

Lor M i he Pr s
enz c l us

( ea
Se bovefra e s
o ddrs )
dTTORNEY TO BE NOTI
CED

.

htps/ec .ld. r 1.
t :/ ffs cicl dcicgibi D)t . ?9
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1 201

CM /
ECF -Li Da a e l d
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Pa 94 of 29
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Case 1:09-md-02106-ASG-fs

M i hae C .Sc
c l
hnei re t
de i

( a
See bovefra es)
o ddr s

TERM I T L02 28 201l
NA ED. / /
dTTORNEY TO BE NOTI
CED

a

Pe e J. os
tr M t

( ea vef ra d e s
Se bo o d r s)

/TTORNE F FO BE NOTI
1
CED

.

Si y P.Le ns
dne
vi on

( ea o ef ra d e s
Se b v o d r s)

TERM I TED.02 28/ l
NA
. / 201
PRO H A C VI
CE
ATTO RNE r TO BE N O TI
CED
Sus W ilam s Sc
an li
ann

( eabovef add e s
Se
or r s)
Cons Pl ntf
ol ai if
C ar yl H i Y i l Par ne s X ,t/d.
l e gh e d
t r
t
TERM I
NATED:02 22 2010
/ /

r pr s nt by Br eBe
e e e ed
uc nnet
t

( e a vef ra d e s
S e bo o d r s)

TERM I T
NA ED:02 28 2011
/ /
dTTORNEY TO BE N OTI
CED

.

J.M i
chaelH enni
gan

( e a o ef ra d e s
S e b v o d rs)

PRO HA C V CE
I
WTTORNEY TO BE NOTI
CED
K i D il an
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. / /
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NA
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Page 168 of
CM/ -Li Daa s -f d
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208

( e a o efra d e s
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Si y P.L e ns
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Laur n A .Sm i h
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x TTORNEY TO BE NOTI
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dne
vi on

( ea vef ra d e s
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d
CED
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uc
t

( e a o ef ra d e s
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CED

-

J.M i
chaelH enni
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( e a o ef ra d e s
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CM / 1:09-md-02106-ASGl d
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ge
CaseECF -Li Da a e -fsDocument 358 Entered on FLSD Docket 09/12/2012 Pa 40 of78
Page 170 of
208

Bruce Bennet
t

( e a o ef ra d e s
S e b v o d rs)

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CED
J.M i
chaelH enni
gan

( e a vef ra d e s
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CED

-

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rk lm

( e a o ef ra d e s
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a

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t

( ea
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. / 201
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( ea v f ra d e s
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a TTORNE Y TO BE N O TI
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x

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( ea
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ERM I TED.10 22 2010
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. / /
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CaseECF -Li Da a s -fs Document 358 Entered on FLSD Docket 09/12/2012 Page 41 of78
Page 171 of
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( ea f addrs)
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I

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dne
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( e a o ef ra d e s
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t

( eabovef raddrs)
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o
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chaelH enni
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( e a o ef ra d e s
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r
lm

( eabovef addrs)
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a

Laur n A .Sm ih
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( ea
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. / /
W TTORNEF TO BE NOTI
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( ea f raddrs)
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dne
vi on

( e a o ef ra d e s
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CED
Bruce Bennet
t

( ea f raddrs)
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( e a o ef ra d e s
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Page 172 of
208
ATTORNEY TO BE NOTI
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( e a vef ra d e s
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CED

a

Laur n A .Sm i h
e
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( ea vef a e s
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T
ERM I TED .10 22 2010
NA
/ /
W TTORNEF FO BE NOTI
CED
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chaelC.Schnei
deref
t

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Si y P.Levi
dne
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( eabovef add e s
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en
t

( ea f addrs)
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/ /
W TTORNEY TO BE NOI CED
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c l
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chaelH enni
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( ea
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d
I

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n
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( e a o efra d e s
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TERM I TED .l0 22 2010
NA
/ /
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k z
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( e a o f ra d e s
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TERM I TED .l0 22 2010
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/ /
dTTORNE F FO BE N O TI
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x

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( e a o efra d e s
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( ea f ra es)
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CaseECF -Li D a a e -f sDocument 358 Entered on FLSD Docket 09/12/2012 Pa 45 of78
Page 175 of
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Duane St e CLO 1 1 Lt
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( e a o ef ra d e s
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( e a o ef ra d e s
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TERM I TED .l0 22 2010
NA
/ /
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CED
M i hae C.Sc i e t
c l
hne der i

( ea o ef ra d e s
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a

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t

( ea o ef ra d e s
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,
Lt ,Ave CLO 11 Lt ,Ave CLO l Lt , tai CLO 2007d.
nue
1, d.
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V, d.Bat lon
1
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ve age pia nz t es
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nve t nt V,
nt r t ge ad c ii s nyon Spe al
ci

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p rt is se u d Ca yo ) Lt 2 s a pul rn r, P.
mi
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s a
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,

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ur 1
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s a
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m nt
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me 1
nyon Spe a OpporuniisM a t rFund
eil
t te
se

( nyon) Lt ,I l jme M a ge n CLO 1Lt ,NG
Ca
, d. NG nve t nt na me t
, d.I

l smen M a
nve t t nage ntCLO l Lt ,SPCP Gr up,LLC,I
me
V, d.
o
I
NG
l sme M a eme CLO V, d. M a i rLDC,1 Prm eRa e
nve t nt nag nt
Lt , rne
NG i
t
Tr t Ve ur I CDO Li ied,Sc n l er tona Ft Lt Ve
us, nt e V
mt
oggi nt na i l md d, nor

.

Ca ia M a trF md, d.W ht e CLO 1Lt , y cCIO ILt , a I
ptl se t Lt , in y
d.Olmpi , d.S n

Ga re CLO ILt.Ve tr V CDO Li td, nleVlICDO Li td
bil
d, nue
mie Ve tz I
r
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jj
Ve ur lICDO Li ied,Gene i CLO 2007- Lt ,Ca rne s
nt e I
m t
ss
1 d. npa t r
l s m en s I ,
nve t t V LLC,Ba t lon CLO 2007- Lt ,V e t e I CD O
ta i
1 d. ntl X
r
Li ied,I G I s m e M a
m t N nve t nt nage en CLO 1 1 Lt ,V e ur V1CD O
m t
1 , d. nt e

Li t I l enai (1 -Se o Bal Loa Etr Ve lr 1
mied,NG ntr tonal 1) nir rk ns zo, ntze 1
CDO 2002,Li ied, nueCLO 1,Lt ,Ave CLO I Lt ,Cas a
m t Ave
l d.
nue
V, d. pin
Se e tCr di M ase Fund, d. Sc n W ordwi Fund Lt Sha t
lc e t tr
Lt , oggi
l de
d, sa
CLO 1Lt ,l I t e M a ge e CLO I,Lt .Da er e ve by
d. NG nvesm nt na m nt
1 d. t ec i d

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CLO V,Lt , nue CLO Vl Lt , talon CLO 2007- Lt , i de
d.Ave
, d.Ba t i
1 d.Brga
Le r ged Ca t lStu tle Fund,Lt ,Ca rne sI sl nt l
ve a
pia r c tr s
d. npa t r nve t s V,
ne
LLC,Ca orFiz r d Se urtes Can
nt t ge al c ii , yon Spec a O pporunii s M as e
il
t te
tr

Ft t nyonl Lt ,CapinCa t Pa t s L. ,Capir Selc Crdi
md ca
, d. s a pial rner, P. s at e t e t
Mase Fund,Lt ,Ge ssCLO 2007- Lt , NG I e aina (1 tr
d. nei
1 d.I ntm to l 1)
Seni Ba Loa Elr I G I t e M a
or nk
ns zo, N nves m nt nage e CLO 1 Lt ,I G
m nt
, d. N
l smentM a
nve t
nage ntCLO 1,Lt , NG I t e M a ge e CLO
me
1 d.I
nvesm nt na m nt
11 Lt , NG l sm e tM a ge e CLO 1 Lt ,l G Iw esm e
1, d.I
nve t n
na m nt
V, d. N l t nt

!

Ma a ene tCLO V, d,NG PrmeRaeTnztl S no Ic me
ngl n
Lt.I
i t s,NG e ir n o

Fund:M a i rLD C,O l pi CLO 1Lt ,SPCP G r
r ne
ym c
d.
oup,LLC,Sa
n
Ga llCLO 1Lt ,Sc n Ca t lM a
bre
d. oggi pia nage e 1 LLC,Sc n
m nt 1
oggi
I e na i
nt r tonalFt d Lt Sc n W ordw i Fund Lt Sha t CLO 1Lt ,
m
d, oggi
l de
d, s a
d.
Si a CLO 1 Lt ,St Li Por f i L. , ee Cas Fl CLO ,
en'
1 d. one on tolo P. V r h ow
Li ie V e CapialM a t rFund,Lt ,V e ur 1 CD O 2002,Li ie
m t d, nor
t
se
d. nt e 1
m t d,
Ve ur I1CDO Li t d, ntleI CDO Li t d, nt eI CDO
nt e l
mie Ve tr V
mie Ve ur X
Li t d, ntzeV CDO Li t d,Ve ur VICDO Li t d,Ve ur V1
mie Ve lr
mie
nt e
mie
nt e l
CDO Linied,Ve tr VI1CDO Li ied,Vit Le r ged I ome Fund,
l t
ntte I
mt
sa ve a
nc
W hine CLO ILt ,Cas a A l Long Cr di Ft d,L. ,Sol Lt
t y
d. pi n pha
e t m
P. a d,
Sol Co eOpporunii M a t rFuhd Lt M ona c M ase Fundi Lt
us r
t tes se
d,
rh
tr
ng d.

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ds s a (on siuaino t p ris,hea o erfr n e a e l s
imis l it tp lto f he a t ) t b v ee e c d pp a wa
e

d y e e e di m i s a t t Appe l nt Ca n Ca t lA dvi or
ul nt r d s s ed s o he
la s nyo
pia
s :,
LLC, pi n Cor a eLoan Fund,LLC;a M a i rOppt unii
Cas a
por t
nd rne
m tes
Ft L. ON LY;r 1 1Notc ofAppea ,fld by V e rCa h Fl
md, P.
e 1
ie
l ie
e s ow
CLO , m ied:M a i rO pporunii s Ft d,LP,Ca pi n Ca t Pa t r ,
Li t
r ne
t te m
s a
pial rne s
L. , N G Sem orl m e Fund,St Li Porf i L. ,Ca or
P. I
nco
one on
tolo P. nt
Fiz r d Se urte , nt eVI CDO Li ied,Sira CLO 1 Lt ,
t ge al c ii s Ve ur I
m t
er
1 d.
Br ga Le r ge Ca t St uc ur s Ft d, d. Cas a Cor a e Loan
i de ve a d pial r t e m Lt , pi n
por t
Fl LLC,Avenue CLO 11 Lt ,Vit Le r ge I omeFt
md,
1 , d. sa vç a d nc
md:

Sc n Ca t lM a ge
oggi pia na ment1 LLC,Ca : SpecalOppolunils
1
nyo
i
- te
t

M a trFt ( nyo ,Lt ,NG l t nlM a ge ntCLO 1 Lt ,
se md Ca n) d.I nvesme
na me
, d.
I I sme M a ge e CLO 1 Lt ,SPCP Gr LLC,I
NG nve t nt na m nt
V, d.
oup,
NG
I t e M a ge entCLO V ,Lt ,M arne LD C,1 G Prm e Ra e
nvesm nt na m
d.
i r
N
i
t
Tr t Ve ur I CDO Li t d,Sc n I e na i na Fund Lt Ve r
us, nt e V
mie
oggi nt r to l
d, no
Ca t M a t rFund,Lt , hine CLO ILt ,Ol
pial se
d.W t y
d. ympi CLO ILt ,Sa
c
d. n
G a i CLO 1Lt : en ur V CD O Li ied, e tr V I 1CD O Li ied,
brel
d. V t e
m t V ntle l
m t
Ve ur 11CDO Ll t d,Ge i CLO 2007- Lt ,Ca
nt e 1
mie
ness
1 d. nparne s
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I s m e s 1 LLC,Ba t lon CLO 2007- Lt ,V e ur I CD O
nve t nt V,
ta i
1 d. nt e X
Li ie F I s m e M a gem e CLO 1 1 Lt ,V e ur V lCD O
m t d, NG nve t nt na
nt
1 , d. nt e

Li td,NG I enaina (1 -Se orBnnkLoa Etr Ve tze1
mie I ntr to l 1) ni
ns to, nlr 1

CDO 2002,Li ie Ave CLO I,Lt ,AvenueCLO I Lt ,Ca pin
m t d, nue
l d.
V, d. s a
Se e tCr di M as e Ft d,Lt ,Sc n W or d i Fund Lt Shasa
lc e t
tr m
d. oggi
l w de
d,
t
CLO IL' ,I G I t e M ana m e CLO l ,Lt U SCA# 11
t N nves m nt
d.
ge nt
l d.
-

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Appe Re ns a ed, t sdimis lwasi s d i e r a t sa
al i t t hi s s a
s ue n ror nd hi ppea ha
l s

k. b e ceial risae Dimis l st Ca y nCa tl vs r,
. e n lrc l en ttd. s sa a o n o pi Ad io s LLC,
y
a
Cas a Cor a eLoa Fund,LLC,a M a i rOppotmii sFund,
pi n por t
n
nd rne
t te
L. ;re 1.- tc ofAppea , ie by Vee Cas Fl CLO, mie
P. . INo ie
1
lfld
r h ow
Li td,
M a i Oppor unii s Fund, Ca pi n Ca t lPa t s L. ,I G
rner
t te
LP, s a
pia rner , P. N
Se orI
ni ncom e Ft d,S one Li Porf i L. ,Ca orFizge al
m
t
on tolo P. nt
t r d
Se trte , nt eVI CDO Li t d,Sir aCLO 1 Lt ,Brgade
clii s Ve ur l
mie e r
1 d. i
Le r ged Ca t lStu t esFund,Lt ,Cas a Cor r t Loa Fund,
ve a
pia r c ur
d. pin po ae n
LLC,Ave CLO 1 1 Lt ,Vi t Le r ged I om e Fund,Sc n
nue
1 , d. s a ve a
nc
oggi
Ca t M a ge e 1 LLC,Ca
pial na m nt 1
nyon Spe alOppo t tesM ase Fund
ci
r unii
tr
.

( nyon) Lt ,l I t ntM a ge ntCLO 1 Lt ,I
Ca
, d. NG nvesme
na me
, d. NG

I s m e M a ge entCLO I ,Lt ,SPCP Gr
nve t nt na m
V d.
oup,
LLC , N G
l
I sm e M a ge
nve t nt na mentCLO V,Lt , a i rLDC, NG Prme Ra e
d.M rne
l
i
t
Tr t Ve lr I CDO Li t d,Sc n I e na i Fund Lt Ve r
us, ntze V
mie
oggi nt r tonal
d, no
Ca t lM as e Fund, d. W hine CLO 1Lt ,Ol pi CLO 1Lt ,Sa
pia
tr
Lt , t y
d. ym c
d. n
GabrelCLO ILt Ven ur V CDO Li td, nt eVIICDO Li td,
i
d.
t e
mie Ve ur I
mie
V entle I1CD O Ll ie G e i CLO 2007- Lt ,Ca
2 t d, nes s
tr I
m
1 d. nparne s
t r
l sm e sI LLC, talon CLO 2007- Lt , nt eI CDO
nve t nt V,
Ba t i
1 d.Ve ur X
Li ied,I G l t e M a ge e CLO 11 Lt ,V e t e V 1CD O
m t N nves m nt na m nt
1 , d. ntl
r
-

Li t I l enai l(1 -Se orBa Loa Eur Ve ur 1
mied, NG ntr tona 1) ni nk ns o, nt e 1

CD O 2002, m ie A ve CLO 1 ,Lt , ven CLO 1 ,Lt ,Cas a
Li t d, nue
l d. A ue
V d. pi n
SelctCr tM a trFt Lt ,Sc n W ordwi Ft Lt Sha t
e
edi se md, d. oggi
l de md d, sa
CLO 1Lt , N G l s m entM a
d. l
nve t
nage en CLO I , d. SCA 11
m t
1 Lt U
-

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i

Appea ,,, fld by Vee Ca h Fl CLO,Li ie M a i rOppo t te
l,,, ie
r s ow
m t d? rne
runii s
Fund, Cas a Ca t Pa t r , P.I Se orl m eFund,S one
LP, pi n pial rne s L. , NG nl nco
t
Li Porf i L. ,Ca orFizge a d Sec ii ,V e ur V 1 CDO
on
tolo P. nt
t rl
urtes nt e 1
Li ied,Si r a CLO 1 Lt ,Br ga Le r d Ca t St ud ur sFt d,
m t
er
1 d. i de ve age
pial r
e m
: d. Cas a Cor a e Loan Ft LLC , ve CLO 1 1 Lt ,V it
Lt , pi n
por t
md,
A nue
1 , d. s a
' ve age I m e Fund,Sc n Ca t lM a
Le r d nco
oggi pia
nage e 1 LLC,Ca
m nt 1
nyon

SpecalOppo t te M atrFund( nyo ,Lt ,NG l t nt
i
runiis se
Ca n) d.I nvesme

Ma
nage e CLO 1 Lt ,I G l s m e M a gem e CL( I ,Lt ,
m nt
, d. N nve t nt na
nt ) V d.
SPCP Gr
oup,
LLC,I G I t e M a em e CLO V ,L1 , a i r
N nves m nt nag nt
d. M rne
LD C, N G Pr m e Rat Tr t V e u e I CD O Li ie Sc n
I
i
e us , nt r V
m t d, oggi
I e a i lFund Lt V e Ca t M a t r Fund, d. W hine CLO l
nt m tona
d, nor pial s e
Lt ,
t y
: d. O l pi CLO 1Lt ,Sa G a i CLO 1Lt ,V e r V CDO
Lt : ym c
d. n brel
d. nm e
! m le V e ur V 1 ICD O Li ie V e ur 1 ICD O Li ie G e s s
Li t d, nt e I
m t d, nt e I
m t d, ne i
!CLO 200 1Lt , npa t r I t nt 1 LLC,Ba tlon CLO
7- d.Ca rne s nvesme s V,
ta i
2007- L' , nt eI CDO Li ie 1 l t ntM a ge e
1 t Ve ur X
d.
m t d, NG nvesme
na m nt

CLO 11 Lt , nur VICDO Li td 1 l tr ain l 1)-Se ir
1, d.Ve t e
mie ,NG n en to a (1 no
(

i l Loa Eur Ve u e1 CDO 200 Li ied,
Baz
k
ns o, nt r 1
2, m t AvenueCLO l,Lt ,
1 d.

h=ps/ec . d. r dcicgibi k1 ptpl
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208

AvenueCLO I Lt ,Ca pin Se e tCr di M ase Fund,Lt ,Scoggi
V, d. s a l c e t t r
d.
n
W o l deFund Lt Shasa CLO ILt , NG I sm e M a
rdwi
d,
t
d.I
nve t nt nage e
m nt
CLO I,Lt USCA # 11 1 468- c oldaed wih 1 1I 25- a
I d.
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t 0- z9 AA nd
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ie
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Appea ,,,tld by Ve rCa h Fl w CLO, mie M a i rOpporunii
1,,, ie
e s o
Li t d
rne
t tes
Fund,LP,Cas an Ca t lPa t r ,L. ,I G Se o I om e Fund,St ne
pi
pia r ne s P. N
nl r nc
o
Li Po tolo L. ,Ca orFiz r d Se urte ,VentteV1 CDO
on rf i P. nt t ge al c ii s
tr l
Li ied,Si raCLO 1 Lt ,BrgadeLe r d Ca t lStucur sFund,
m t
er
1 d. i
ve age pia r t e
Lt ,Cas a Cer ae Loa Fund,LLC,Ave CLO 11 't , sa
d. pi n por t
n
nue
1 ,L d.Vit
Le r d l m eFt Scoggi Ca t M a
ve age nco
md,
n pial nage nt1 LLC,Ca
me 1
nyon

SpecalOpporunii M atrFund( nyo ,Lt ,NG I sme
i
t tes se
Ca n) d.I nve t nt

M a gene CLO 1 Lt ,I I t e M ana m e CLO 1 Lt ,
na l nt
, d. NG nvesm nt
ge nt
V, d.
SPCP Gr
oup,
LLC,l G l t ntM a ge e CLO V, d.M a i
N nvesme
na m nt
Lt , rner
LDC,1 G Prm eRa eTnlt Ve ur I CDO Li t d,Sc n
N
i
t
s , nt e V
mie
oggi
I e ato lFl d Lt Ve Ca t lM a trFund, d.W hine CLO 1
ntm i na m
d, nor pia se
Lt , t y
Lt Ol pi CLO 1Lt ,Sa Ga i lCLO ILt ,Ve ur V CDO
d. ym c
d. n bre
d. nt e
Li :e Ve lr V1ICDO Li ied, e ur 11CDO Li t d,Ge s s
m l d, ntze I
t
m t V nt e I
mie
ne i
CLO 2007- Lt ,Ca rne sI ve t en s 1 ,
1 d. npa t r n s m t V LLC, a t i n CLO
B talo
2007- Lt , t eI CDO Li ied, NG I t e M a ge nt
1 d.Ven ur X
mt I
nvesm nt na me

i

CLO ll Lt .Ve tr V1CDO Li td I l tr ain l(1 -S nir
lp d, nu e
mi ,NG n en to a 1) e o
e

Bn Loa Eur Ve u e 1 CD O 2002, mied, nueCLO 1,Lt ,
nk
ns o, nt r 1
Li t Ave
1 d.
Ave CLO 1 Lt ,Ca pin Selc Cr di M a trFund, t ,Sc n
nue
V, d. s a
e t e t se
L,
d. oggi
W o l deFund Lt ShasaCLO ILt ,1 G I sme M a ge e
rdwi
d,
t
d. N nve t nt na m nt
CLO I,Lt .Daer ei d by USCA :9 1 2011 USCA Ca eNum be :
I d. t ec ve
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2
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.

Ave CLO V,Lt , nueCLO VI Lt , talon CLO 2007- Lt ,
nue
d.Ave
, d.Ba t i
1 d.
Brga Le r ge Ca t St ctr sFund,Lt ,Ca rne sI t e s
i de ve a d pial nz tte
d. npa t r nvesm nt
1 ,
V LLC,Ca o Fiz r l Se urtes Ca pi n A l Long Cr di Ft d,
nt r t ge a d c ii , s a pha
e t m
L. ,Ca pin Ca t Parne s L. ,Cas a Cor a eLoa Fund,
P. s a pial t r , P. pi n por t
n
LLC,
Ca pin Se e tCr di M aserFund, d. Ge i CLO 2007- Lt ,I
s a lc e t t
Lt , ness
1 d. NG

I tr ain l 1)-Se o Ba kLo n Eu o T l v sme t a a e n
n en to a (1 nir n a s r , NG n e t n M n g me t
CLO 1 T t ,I G l t e M ana m e CLO I ,Lt , N G I s m en
, w d. N nvesm nt
ge nt
I d. I
nve t t
Ma
nage ntCLO 11 Lt , NG l sm e tM a
me
1, d.I
nve t n
nage e tCLO I Lt ,
m n
V, d.
1 I sm e M a ge e CLO V,Lt ,I Prm eRa eTr s , NG
NG nve t nt na m nt
d. NG i
t u tI
Se orI
ni ncomeFund,M arne LDC,M ona c M a trFundi Lt ,
i r
r h se
ng d.

Ol cCLO ILt ,SPCP Gr up,
ympi
d.
o LLC,Sa Ga ilCLO lLt ,Sc n
n bre
d. oggi

j

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oggi nt r tonalFund Lt Sc
d, oggi
n
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l w de
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sa
d. e
1 d. a d,
Sol Cor Oppo t te M as e Fund Lt V ee Ca h Fl CLO ,
us e
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tr
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m t Ve r pial se
d. nt e 1
mie
Ve ur 1ICDO Li ie Ve ur I CDO Li td, nt eI CDO
nt e 1
m t d, nt e V
mie Ve ur X
Li ied, e tr V CD O Li ie V e r V ICD O Li ie V e ur V I
m t V ntle
m t d, nm e
m t d, nt e l
CD O Li ied,V e ur V 1 1CD O Li ied, i t Le r ge l om e Ft d,
m t
nt e I
m t V s a ve a d nc
m

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r + 00035776r 1 NotceofAppea,fl d by Ave
e 29 i
l ie
nue
CLO VI Lt ,Vee Ca h Fl CLO, m ie Cas an Ca t lPa t r ,
, d.
r s ow
Li t d, pi
pia rne s
L. ,I G Seni I
P. N
or ncom e Fund,Sol Lt Sol Core Opport tes M as er
a d, us
unii
t

Ft Lt Can orFiz r l Se urtes Ve tr Vl CDO Li t d,Sir a
md d, t t ge a d c ii , ntle l
mie e r

l

CLO 1 Lt ,Brgade Le r ged Ca t lStuc ur Fund,Ltt,Ca pi n
1 d. i
ve a
pia r t es
c. s a
Cor a e Loan Fund,
por t
LLC,V i t Le a d I om e Fund,Sc
sa ver ge nc
oggi
n
Ca t lM ana m e 1 LLC,M o r h M as e Fundi Lt ,I G
pia
ge nt 1
na c
tr
ng d. N
I t entM anagem entCLO 1 Lt ,I G l t entM anagem entCLO
nves m
, d. N nvesm
1 Lt ,SPCP Gr
V, d.
oup,LLC, NG I t e M a ge e CLO V,Lt ,
I
nvesm nt na m nt ,
'
d.
M a i rLDC,Cas a Al Long Cr di Fund,L. ,I PrmeRae
rne
pi n pha
e t
P. NG i
t
Tr t Ve t eI CDO Li ie Sc n l e na i lFund Lt Ve
us, n m V
m t d, oggi nt r tona
d, nor
Ca t M aserFund, d. W hine CLO lLt ,Ol
pial t
Lt , t y
d. ympi CLO 1Lt ,Sa
c
d. n
Ga i lCLO 1Lt 2V e lr V CD O Li ie V e ur V 1 ICD O Li ie
br e
d. ntz e
m t d, nt e l
m t d,
V e lr I lCD O Ll ie G e i CLO 2007- Lt , a pa t r
ntz e 1
m t d, nes s
1 d. C n rne s
I t e s1 LLC, t i CLO 2007- Lt ,Ve ur I CDO
nvesm nt V,
Batalon
1 d. nt e X
Li ie I G I s m e M a gem e CLO 1 1 Lt , e ur V 1CD O
m t d, N nve t nt na
nt
1 , d. V nt e

Li td,1 l enai (1 -Seni Ba Loa Eur Ave CLO
mie NG ntr tonal 1)
or nk ns o, nue
V,Lt , e t e1 CDO 2002,Li ied,Ave CLO I Lt ,Ca pin
d.V n ur 1
m t
nue
V, d. s a
Se e tCr tM ase Ft Lt ,Sc n W ordwi FundLt Shasa
l c edi
t r md, d. oggi
l de
d,
t

CLO ILt ,NG l v sme t a a e n CLO I, d.mc ( trd:
d.1 n e t n M n g me t
1 Lt ( ) Ene e

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PT NFORM ATI FORM (ori
ON
f mages e1E/3 i
e 7 /44 n
09md21 byAr tongLoa Fundi Lt ,AvenueCLO Fund,Lt ,
06)
msr
n
ng, d.
d.

0328/ 2
/ 201

Ave CLO I , d. Ave CLO 1 1 Lt ,A ve CLO I , d.
nue
I Lt , nue
1 , d.
nue
V Lt ,
Ave CLO V ,Lt , ve CLO V1 Lt , t lo CLO 2007- Lt ,
nue
d. A nue
, d. Bata i n
1 d.
Br nt d CLO,Lt ,Brgade Le a Ca t lStucur Fund,Lt ,
e woo
d. i
ver ged pia r t es
d.
Ca rne sl sm e t I LLC,Ca
npa t r nve t n s V,
nyon Capia Advior ,LLC,
tl
s s

Ca
nyon Spe a Opporunii M aserFund(
cil
t tes t
Canyon) Lt ,Cal eHi
, d. ryl gh

Yi l Parne s2008- ,Lt ,Caryl Hi h Yi l Pa t r I Lt , ryl
ed t r
1 d. l e g ed rne s X, d.Ca l e

HihYil PatesVILt.Call HihZ edPatesVI, d.
g ed rn r , d, rye g l rn r 1Lt ,

Ca l eHi Yil Pa t r VI I Lt ,Ca l e Hi Yil Pa t r X,
ryl gh e d rne s 1, d. ryl gh e d rne s
Lt ,Ca l e Loa I t e ,Lt ,Cas a A l Long Cr di Ft d,
d. r yl
n nvesm nt d. pi n pha
e t m
L. ,Ca pi n Ca t Parne s L. ,Cas a Cor a e Loa Fund,LLC,
P. s a
pial t r , P. pi n
por t
n
Cas a Se ec Cr di M aserFund, d. Coppe Ri r CLO Lt ,D ua
pi n l t e t
t
Lt ,
r ve
d.
ne
Stee CLO 1 Lt ,Dua St e tCLO l , d. D ua St e tCLO 1 1
r t
, d.
ne r e
l Lt , ne r e
1,
Lt ,Dua Stee CLO 1 Lt ,Dua Stee CLO V,Lt ,Easlnd
d.
ne r t
V, d.
ne r t
d. ta
CLO, d.Enco eFt LP,Forism o Fund,Ge i CLO 2007- Lt ,
Lt ,
r md
ts i
ness
1 d.
Glne gl sCLO, d.Gr ys CLO,Lt ,Gr n La CLO Lt ,
e a e
Lt , a on
d. ee ne
d.
Gr e i rCLO , d. H i a Cr tOppor unii CD O , d.
e nbr a
Lt , ghl nd edi
t tes
Lt ,
H i a Loa Fundi V ,Lt ,H i a Of s e Parne s L. , N G
ghl nd
n
ng
d. ghl nd f hor
t r , P. I

I enai l(1 -Se o Ba Loa Eur I l enai (1 ntr tona 1) nir nk ns o,NG ntr tonal 1)

Se orBa Loa USD,F I t ntM a ge tCLO 1 Lt ,I G
ni
nk ns
NG nvesme
na men
, d. N
l t e M a ge entCLO I ,Lt ,I G I sm e M a ge e CLO
nvesm nt na m
I d. N nve t nt na m nt
11 Lt ,I G I t e M a
1, d. N nvesm nt nage tCLO I Lt ,1 G I t e
men
V, d. N nvesm nt
M a ge e CLO V , d. I Prm eRa eTr t 1 G Se orI
na m nt
Lt , NG i
t us, N
ni ncome
Fund!J pe CLO,Lt , a Stee M a ke VaueCLO 1 Lt ,Ke c t
as r
d.J y r t r t l
, d. nne ot
Ft ng Lt ,
mdl
d.LFC2 Loa Fundi LLC,Li ry CLO,Lt , n
n
ng
be t
d.Loa
Fundi I LLC,Loa Ft di V l LLC,Loa St r St t Tr t N uve n
ng V
n m ng 1
n a a e us ,
e
! oatng Rat l
Fl i
e ncom e Opport t Fund,N uveen Seni l
uniy
or ncom e Fund,
, phe Fundi LLC , O r us H ol ngs LLC,Pr m usCL( 1 Lt ,
Or us
ng
phe
di ,
i
) , d.
Pr m us CLO l ,Lt ,
i
1 d. Red Ri r CLO , d. Rockw a lCD O 1 ,Lt ,
ve
Lt ,
l
( d.
R oc a lCD O Lt ,SandsPoi Fundi Lt ,Scoggi Ca t l
kw l
d.
nt
ng d.
n pia

i
i
:

.

M anagem ent1 LLC,Scoggi I er i
1
n nt natonalFund Lt Scoggi W or dwi
d,
n
l de

Fund Lt Sol Lt Sol Co e Opporunii M as e Ft d Lt Sout or
d, a d, us r
t tes
tr m
d,
hf k
CLO, d. Sta f d CLO,Lt ,Symphony CLO 1 Lt ,Symphony CLO
Lt , r tor
d.
, d.
I , d.Sym phony CLO 11 Lt ,Sym phony CLO l Lt ,Sym phony
I Lt ,
1, d.
V, d.
CLO V,Lt ,Sympho Cr di Opporuniy Fund,Lt , erCa h Fl
d.
ny e t
t t
d.Ve
s ow
CLO,Li t d, nt r 1 CDO 200 Li ie Vent e 1ICDO Li t d,
mie Ve u e 1
2, m t d
ur I
mie
V e ur I CD O Li ie V e ur I CD O Ll ie V e u e V CD O
2 t d, nt r
nt e V
m t d, nt e X
m
Li ie Ve ur V1CDO Li t d,Ve eV1 CD O Li t d,Ve ur
m t d, nt e
mie
nmr 1
mie
nt e
VIICD( Li t d,Vit Le r ge I ome Fund, e t hese CLO,Lt
I
) mie
sa ve a d nc
W sc t r
d.
-

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e 29 tc f p a,, . eTra ta ci ts r ee . d r a e
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TRAN SCRI I
PT NFORM ATI FORM by Ave CLO l Lt ,
ON
nue
V, d.
A venue CLO V Lt , ve CLO V 1 Lt ,Ba t lo CLO 2007- Lt ,
d. A nue
, d. ta i n
1 d.
,
BrgadeLeve a Ca t lSt c ur Ft Lt ,Ca rne sI sment
i
r ged pia nzt es md, d. npa t r nve t
s
I ,LLC ,Can orFizge a d Sec ii s Ca pi A l Lo Cr di Fund,
V
t
t rl
urte , s an pha ng e t
L. ,Ca pin Ca t lPa t r , P. Ca pin Selc Cr di M a t rFund,
P. s a
pia rne s L. , s a
e t e t se

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Page of78
208
Vkw
tX

Lt , n ssCLO 2 0 - Lt .1 l tr to l 1)-S nirBa k
d.Ge e i
0 7 1 d,NG nenaina (1 e o n
Loa Eur I l t ntM a ge e CLO 1 Lt , NG I ve t e
ns o, NG nvesme
na m nt
, d.I
n sm nt
Ma
nage e CLO 1 ,Lt ,I G I s m e M a
m nt
I d. N nve t nt nage e CLO 1 1 Lt ,
m nt
1 , d.
I G I s m en M a ge e CLO l ,Lt ,1 G I t e
N nve t t na m nt
V d. N nves m nt
Ma
nage ntCLO V, d.I PrmeRa eTr t I G Se o l ome
me
Lt , NG i
t us, N
ni r nc
Fund, a i rLDC,M ona c M a trFundi Lt ,Ol
M rne
r h se
ng d. ympi CLO ILt ,
c
d.
SPCP Gr
oup,LLC,Sa Ga ilCLO ILt ,Sc gi Ca t M ana m e
n bre
d. og n pial
ge nt
1 LLC,Sc n l e a i lFund Lt Sc n W ordwi FundLt
1
oggi nt m tona
d, oggi
l de
d,
ShasaCLO lLt ,Si n' CLO 1 Lt ,Sol Lt Sol Cor Opporunii s
t
d. e a
1 d. a d, us e
t te
M ase 1u Lt Ve rCas Fl w CLO,Li t Ve rCa t lM a t r
t r 7 nd d, e
h o
mied, no pia s e
Ft Lt ,Ve ur 1 CDO 2002,Li ie Ve ur 1lCDO Li t d,
md, d. nt e 1
m t d, nt e I
mie
V e t ' I CD O Li ie V e lr I CD O Li ie V e tr V CD O
ntue V
m t d, ntze X
m t d, ntle
Li ied,Vent eV1CDO Li t d, nt eVl CDO Li ied, tze
m t
ur
mie Ve ur 1
m t Ven tr
V1ICDO Li ied, saLe a l ome Fund,W hine CLO ILt r
I
m t Vit ver ged nc
t y
d. e

1 Notc ofAppea,,,Pr- ilPr e ngsta ci t)or r
29 ie
1, ,. eTra oee di rns rpts deed.
,
Or rpl e by Lo e M .Pr s Em als tt Cour Re re
de ac d
r nz
us .
i en o
t pol r
t

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33 COURT M PORTER ACKNOW LEDGMENT r 13 Trns rpt
e 2 a ci
I or i For ,
nf maton m Cour Re tr J e M ilka 305- 23t pore : os ph li n,
5 5588/

j s p ani ia g i.o Esi td fl d t o ta s rp 0 29 1 .
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c
i
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k 1
3 34 TRAN SCRI ofOr lAr e hed on 11. 11be o eJ
PT
a gum nt l
18. f r udgeAln S.
a
G ol 1. 1 pa , e:1 N o i ofAppe l Cou tRe t r J e
d, - 3 ges r 29 tce
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beviwe a t c tpublct nni orpur ha e fom M r M ilka
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ma beobt ne eihe fo J e M ilka ort oug PACER.
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ai d t r r m os ph li n hr h

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PT
FI
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28.2
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enz
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M ilka 305 5 5588 /J e Milk n fs uso lsg vr 1 2
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1 6 Ac n wld me to Re ep r ( 2 i 10 -v 2 3 3 N k o e g n f c it e 1 9 n :9 c - 38 5 ASG)No ieo
tc f
Appe 1,,,fl by Ave CLO VI Lt ,Ve rCa h Fl w CLO, mie
a ,,, ied
nue
, d. e s o
Li t d,
Ca pi n Ca t lPa t r ,L. ,I G Se orI m e Fund,Ca o
s a
pia r ne s P. N
ni nco
nt r
Fiz r d Se trtes Ve lr V1 CDO Li t Si ra CLO 1 Lt ,
t ge al clii , ntze I
mied, e r
1 d.
Brg Le r d Ca tlStucur Fund,Lt ,Cas a Cor a eLoa
i ade ve age pia r t es
d. pi n por t
n
Fund,LLC, i t Le a l om e Fund,Scoggi Ca t M a ge e
V s a ver ged nc
n pial na m nt
1 LLC,M ona c M ase Ft ng Lt , NG I t e M a ge e
1
rh
t r mdi
d.l
nvesm nt na m nt
CLO 1 ' d. I G l s m e M a em e CLO I ,Lt ,SPCP Gr
,Lt , N nve t nt nag nt
.
V d.
oup,
LLC,I G l t e M a ge e CLO V , d. M a i rLD C,Ca pi n
N nvesm nt na m nt
Lt , rne
s a
Al Long Cr di Fund, P. 1 G Prm eRa eTr t Ve ur I CDO
pha
e t
L. , N
i
t us, nt e V
Li ie Seoggi I e a i na Ft d Lt Ve Ca t lM as e Fund,
m t d,
n nt m to l m
d, nor pia
tr

1

l d.Whi e CLO ILt , y cCLO ILt.Sa Ga re CLO 1Lt.
Lt , t y
n
d.Olmpi
d, n b il
d,

:

l nt eV CDO Li t d,Ve ur V11CDO Li ie Ve lr I1CDO
Ve ur
mie
nt e I
m t d, ntze 1

l

,
r

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ECF -Li Daa s -f d
ve tba e l
ge
Case
Page of78
208

Li ie G e s sCLO 2007- Lt , a pa t r l s m ent 1 ,LLC ,
m t d, ne i
1 d. C n rne s nve t
sV
Ba tlon CLO 2007- Lt , m r I CDO Li ied, NG l t e
ta i
1 d.Ven e X
m t I
nvesm nt
M a gene CLO 11 Lt , nt eVlCDO Li t d, NG I e na i
na l nt
1 , d.Ve ur
mie I
nt r tonal

(1 -Seni Ba Loa Eur Ave CLO V, d.Ve ur 1 CDO
1)
or nk ns o, nue
Lt , nt e 1

2002,Li t Ave CLO 1 Lt ,Ca pin Selc Cr di M a t rFund,
mied, nue
V, d. s a
e t e t se
Lt ,Sc n W ordwi FundLt Sol Lt Shasa CLO lLt ,I
d. oggi
l de
d, a d,
t
d. NG

I t ntM a me CLO I,Lt ,(42i 1: md- 06nvesme
nage nt
I d. 3 n 09- 021 ASG)

N o i ofAppe l,,:fl by Ave CLO V 1 Lt , ee Ca h Fl
tce
a ,,, ied
nue
, d. V r s ow
CLO,Li t Ca pln Ca t Pa t r , P.1 Se orl omeFund,
mied, s a pial rne s L. , NG ni nc
Ve u eVI CDO Li td,Si raCLO 1 Lt ,BrgadeLe r d Ca t l
nt r I
mie
er
1 d. i
ve age pia
Stucur Fund,Lt ,Vit Le r ged l om eFund,Scoggi Ca t
r t es
d. sa ve a
nc
n pial
M a gene 1 LLC, ona ch M ase Fundi Lt ,l G I t nt
na l nt 1
M
r
tr
ng d. N nvesme
M a gem e CLO l , d. I G I s m e M ana e CLO 1 Lt ,
na
nt
V Lt , N nve t nt
gem nt
, d.
SPCP Gr p,
ou LLC,l I sme M a geme CLO V,Lt , a i r
NG nve t nt na
nt
d.M rne
LD C,Ca pi n Al Long Cr tFund,L. ,1 G Prm e Rat Tnzt
s a pha
edi
P. N
i
e s,
Ven lr I CD O Li ied,Scoggi I t m a i lFt d Lt V e Ca t
tze V
mt
n n e tona m
d, nor pial
M a t rFund,Lt ,W hine CLO lLt , o ma HilM ase Fund,
se
d.
t y
d.N r ndy l
tr
L. !O l pi CLO 1Lt ,Sa G a i CLO lLt ,V e r Vl 1 CD O
P. ym c
d. n brel
d. nm e 1
Li le V e ur V CD O Li ied,Ge s s CLO 2007- Lt ,V e ur 1 I
m t d, nt e
m t
ne i
1 d. nt e 1
CD O Li ie Ca rne sI t e sl ,LLC,Ca pi Solm de M a t r
m t d, npa t r nvesm nt V
s an i
se
Fund, P. Ba tlon CLO 2007- Lt , nt eI CDO Li ied,I
L. , tai
1 d.Ve ur X
m t NG
l t e M a ge e CLO 1 1 Lt ,V e u e V I CD O Li ie l G
nves m nt na m nt
1 , d. nt r
m t d, N

l er tona (1 -Se orBa Loa Elr Ave CLO V : d.
nt nai l 1) ni nk ns zo, nue
Lt ,
Ve ur 1 CDO 2002,Li ie Ave CLO 1 Lt ,Cas an Seec
nt e 1
m t d, nue
V, d. pl
l t
Cr di M a t rFund,Lt ,Scoggi W ord deFund Lt Sol Lt Sha t
e t se
d.
n
lwi
d, a d, sa
CLO 1Lt ,I l t e M a
d. NG nvesm nt nage ntCLO l,Lt . t r c vedby
me
I d.Dae e ei

USCA: / /2.
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1 ià ORDER o US , e' to t Co s ld t a dEx dt Ap as'
3
f CA Th ' in o n oiae n pe i pel'
Mo
e
>

fl d by t Appelant i Appe lNo. 1 11 1 a s e e ed,i
ie
he
l sn
a
2- 8 5, s upplm nt s
GRANTED I PART a DENI I PART.Them o i n i DENI as
N
nd
ED N
to s
ED
t c oldai n;howe r t Clr i DI
o ons i to
ve , he e k s RECTED t s he eAppea
o c dul
l
No.12-11815 f or ar
or al gum entwih Consoldat Appeal N os.10t
i ed
s

1 9 5 1 - 0 68 a 1 - 0 40(otee tn t s a p asaen t
4 2 , 1 1 4 , nd 1 1 7 t h xe tho e p e l r o
rs le b stlme ta dvou tr dimis l. emo int e p dt
e ov d y e t n n lna y s sa) Th to o x e i
e
e

Ap al o.1 11 1 i GRANTED.
pe N
2- 8 5 s
Appeleei dieced t notf t
l s r t o iy he
dititc t n isbre i fl a t dititc 'c e k i die t
src our whe t if s ied, nd he src oul l r s r c ed
t
t t a m i t r or i m ed a e y upc r e ptof s h notc
o r ns t he ec d m
itl
m ec i
uc
i e.
Cons i t d Appe sN os 1 1
olda e
al
. 0- 4925,11 0468,a 11 1
-1
( nd - 0740 r m an
e i

sa pe ngf rhe or roft Cour (e or rf deais ast (29
tyed ndi u t r de he
t s e de or t l) o 1
i 109-wn : k 23835ASG)Notc ofAppea,,,tldby AventeCLO V1
ie
l,,,ie
l
,

Lt ,V e rCas Fl w CLO , m ie Cas a Ca t Pa ne s L. , N G
d. e
h o
Li t d, pi n pial rt r , P. I
Se orI
ni ncomeFt Ca o Fizge al Seclii ,Ve ur 5 1 CDO
md, ntr t r d trtes nt e /1
Li t d,Sira CLO 1 Lt , i deLe a Ca t lStucur Fund,
mie e r
1 d.Brga
ver ged pia r t es
Lt ,Ca pin Co por t Loa Fund,LLC,Vit Le r ge I m eFund,
d. s a
r ae n
sa ve a d nco
Sc n Ca t lM a
oggi pia nage t1 LLC,M ona c M ase Fundi Lt ,1 G
men 1
rh
tr
ng d. N
l s m e M ana m e CLO 1 Lt ,I G l s m en M a
nve t nt
ge nt
, d. N nve t t nage e CLO
m nt
1 ,Lt ,SPCP Gr
V d.
oup,
LLC,I G l t e M ana m e CLO V ,Lt ,
N nves m nt
ge nt
d.
M a i rLD C,Ca pi n A l Long Cr tFt d,L. ,1 G Pr m e R a e
r ne
s a pha
edi m
P. N
i
t

Tr tVe tr I CDO Li td,Sc nItr to lFundLt Ve
us, ntle V
mie oggi nenaina
d, nor

z/

p e ssz A - co-e ow bogo c
z z
x
w
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.

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CM / 1:09-md-02106-ASG dDocument 358 Entered on FLSD Docket 09/12/2012 Pa 77207 of
ECF -Li Daa s -t
ve tba e ls
ge
Case
Page of78
208

Ca tlM ase Fund, d.W hine CLO ILt ,Ol
pia
tr
Lt , t y
d. ympi CIO lLt ,Sa
c ,
d. n
Ga i CLO ILt 2Ve ur V CDO Li t d,Ve ur VIICDO Li t d,
brel
d. nt e
mie
nt e I
mie
V e ur I ICDO Ll ied,G e s s CLO 2007- Lt ,Ca l ne s
nt e I
m t
ne i
1 d. npar r
t
l t e sl ,
nvesm nt V LLC,Ba t lon CLO 2007- Lt ,V e ur I CD O
ta i
1 d. nt e X
Li ie I G I t e M a
m t d, N nvesm nt nage ntCLO 11 Lt ,Ve ur V1CDO
me
1, d. nt e

Li t 1 I emaina (1 -Se o Ba LoansEur Ave CLO
mied,NG nt to l 1) nir nk
o, nue

V,Lt ,Ve tr 1 CDO 2002,Li ie Ave CLO l , d.Ca pin
d. ntle 1
m t d, nue
V Lt , s a
Sel c C r di M a t rFund,Lt ,Sc
e t e t se
d. oggi W or dw i Fund Lt Sol Lt
n
l de
d, a d,

ShasaCLO ILt ,NG lve t M a mentCLO I, d.( 11i
t
d.1 n sment nage
1 Lt , 1 n
10 -v 2 35ASG) t eo Ap a,, fldb Ve rCa hFlw CLO,
:9 c - 38 Noi f pe l,, ie y e s o
c
,,

Li td, a i rOp t tesFund,LP,Ca pi Ca t lPa t r ,L, ,
mie M rne porunii
s an pia rne s P.
I Seni I om eFund,St Li n Porf i L. ,Ca orFiz r d
NG
or nc
one o
tolo P. nt t ge al
Se ii s Ve ur V I CD O Li ie Si r CLO 1 Lt ,Brgade
curte , nt e 1
m t d, er a
1 d. i
Leve age Ca t lSt c lr Fund,Lt ,Ca pin Cor ae Loa Fund,
r d pia nztzes
d. s a
por t
n

j

LLC,AvenueCLO 11 Lt ,Vit Leve age I om eFund,Sc n
1, d. sa
r d nc
oggi

:

Ca tlM a ge e 1 LLC,Ca n Spe alOppo t tesM a trFt
pia
na m nt 1
nyo
ci
runii
se md

:
1

( nyo ,Lt ,NG l t ntM a ge ntCLO 1 Lt ,l
Ca n) d.1 nvesme
na me
V, d. NG
I t e M a ge ntCLO 1 Lt ,SPCP Gr up,LLC, N G I t e
nvesm nt na me
: d.
o
l nvesm nt
M a ge e CLO V , d. M a l LDC,I G Prm eRa eTr t Ve ur
na m nt
Lt , rner
N
i
t us, nt e

j
'

I CDO Li t d,Sc n I e a i lFund Lt Ve Ca t lM a tr
V
mie
oggi nt m tona
d, nor pia se
Fund,Lt , hine CLO ILt , l pi CLO lLt ,Sa Cf i lCLO l
d. W t y
d. O ym c
d. n abre
Lt , e ur V I ICD O Li ie V e ur V CD O Li ie Ge i CLO
d. V nt e l
m t d, nt e
m t d, nes s
2007- Lt , e tze 1 ICD O Li ied,Ca rne s I t e s1 ,LLC,
1 d. V n lr I
m t
npa t r nvesm nt V
Ba t lon CLO 2007- Lt , e u e I CD O Li ied,l G I t e
ta i
1 d. V nt r X
m t N nvesm nt
M ana m e CLO 1 1 Lt ,V e ur VICD O Li ie I G l e na i
ge nt
1 , d. nt e
m t d, N nt r tonal

(1 -S no Ba kLo n Et o Ve tr 1 CDO 2 0 Li td Av n
1) e ir n a s z , nu e 1
r
0 2, mi , e ue
e

CLO l,'t , nue CLO I Lt ,Cas an Seec Cr di M ase Ft
1 . d.Ave
L
V, d. pi
l t e t t r md,
Lt ,Sc n W ordwi Fund Lt Sha t CLO lLt , N G I t e
d. oggi
l de
d, sa
d.I
nvesm nt

!
I

Ma g r e tCLO 1, d, 5 i 1 1 -v 2 2 6 ASG)No ieo Ap e l
na en n
I Lt .( 8 n :0 c - 0 3 tc f p a,
Iie byACP M atr Lt ,Aur lusCa t M a tr Lt , 139i 1: cvfld
se , d. ei pial se , d.( n 09E 87921 ASG)Notc ofAppea,fldby Sone Ka l Tr te,( i
ie
l ie
et pia, use 208 n
10 - . 21 6 ASG)Noieo Ap e l fldb ACP M atr Lt ,
:9 md. 0 0
tc f p ay ie y
,
se, d.
v
g

l

AueisCa ia Matr Lt (h ( trd: 70 /01 )( . .6
rlu ptl se, d.h ) Enee 0 /62 2 VJ, 3*
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o d r r 3 2 n :9 md 0 0 1 7 n :9 c - 3 3 - G)

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US / 218 5AA ( )E trd 0 . 0 2 s: . lpx o c -y o
CA/1-1 1- mc (nee : 2 . . x aa qz' z
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o
3 ' C DESGNATON o Reodo Ap el yAvn eCL l Ld, eu
Y J CL I
O V 't I venue CLO Vn Ltp,Batt ion CLO 2007-1L,d.Brigade
f cr I, d.a bal eu O V, t .Avn e
t,
L d. A
,
.

,

Le r ge Ca t lSt u tle Fund,Lt :Ca r ne sI tne s I ,
ve a d pia r c tr s
d. npa t r nvesr nt V
LLC,CaaorFiz r d Se urtes Cas a Al Long Cr tFund,L. ,
t t ge al c ii , pln pha
edi
P.
Ca pi p Ca t lPm ner , . ,Ca pi n Cor r t Loa Fund,LLC,
s a
pia
s L P. s a
po a e n
Ca pir Selc Cr di M ase Fund,Lt ,Ge s qCLO 2007. Lt ,I G
s qi e t e t t r
d. ne i
. d. N
1
l

Itrajna (1 -S no Ba kLo nsEuo I Iv sme tMa a e n
nen to l1) e ir n a r,NG n et n n g me t
CLO Ii-d.l I sme M a me CLO I, d.I I t nt
tt NG nvet nt nage nt
I Lt , NG nvesme
M a ge e CLO 1 1 Lt ,I G I t e M a gem e CLO I , d.
na m nt
1 , d. N nves m nt na
nt
V Lt ,
I GI t e Ma
N nvesm nt nage tCLO V,Lt , N G Prme Rae Tnlt I
men
d.1
i
t
s, NG
Se orI m eFund,M arne LDC,M ona ch M a t rFundi Lt ,
ni nco
i r
r
se
ng d.
Ol
ympi CLO 1Lt ,SPCP Gr
c
d.
oup,LLC,Sa Ga i CLO ILt ,Sc n
n brel
d. oggi

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CM J 1:09-md-02106-ASGs Document 358 Entered on FLSD Docket 09/12/2012 Pa 78208 of
ECF -Li Da a s -f d
ve t ba e l
ge
Case
Page of78
208

Ca t M a em e 1 LLC,Sc n I e na i na Fund Lt Sc
pial nag nt 1
oggi nt r t o l
d, oggi
n
W ordwi Ft Lt :Shasa CLO ILt ,Si ra CLO 1 Lt ,Sol Lt
l de md d
t
d. e r
1 d. a d,
Sol Co e Opporunli s M as e Fund Lt V ee Cas Fl CLO ,
us r
t te
tr
d, r h ow
Li ied,Ve Ca t lM aserFund, d. Ve ur 1 CDO 2002,Li ied,
m t
nor pia
t
Lt , nt e 1
m t
Ven lr 1 1 CD O Li ied, e ur I CD O Li ie V e ur I CD O
tze l
m t V nt e V
m t d, nt e X
Li ie Ve ur V CDO Li t d, nt eV1CDO Li ied, nt eVl
m t d, nt e
mie Ve ur
m t Ve ur 1
CDO Li t d,Ve tr VI1CDO Li ied,Vit Le r d I om eFund,
mie
ntle 1
mt
sa ve age nc

0823/ 2
/ 201

W ht e CLO ILt . e1 9Noieo Ap a,, ( r s Lo e )( trd:
in y
d r 2 tc f pe 1,, P us, rnz En ee
,,
0 / 32 2
82 / 01 )
t) . g &z .. u
m ec
v
3 140 DESI
GNATI ofRe or onAppe lbyAve CLO I Lt ,Ave
ON
c d
a
nue
V, d. nue
CLO V,Lt , nueCLO V1 Lt , t i CLO 2007- Lt , i de
d.Ave
, d.Batalon
1 d.Brga
Leve age Ca t lStuc ur Fund,Lt :Ca r ne s I t e sI ,
r d pia r t es
d. npa t r nvesm nt V
LLC,Ca o Fiz r d Se urtes Cas a A l Long Cr tFt d, L. ,
nt r t ge al c ii , pl n pha
edi m
P.
Ca pin CapialPa t r , P. Cas a Se e tCr di M a t rFt Lt ,
s a
t rne s L. , pin l c e t se md, d.

! ne i 'LO 2007- Lt ,NG l enai (1 -Se orBa Loa
Ge ssC
1 d.I ntr tonal 1) ni nk ns

l

Eur 1 G l t ntM a ge
o N nvesme
na mentCLO 1 Lt ,I I sment
, d. NG nve t
M ana m e CLO I , d.1 G l sme M a
ge nt
I Lt , N nve t nt nage ntCLO 11 Lt ,
me
1, d.
I GI t e Ma
N nvesm nt nage ntCLO I Lt , NG l t e t
me
V, d.l
nvesm n'
M a ge ne CLO V,Lt ,1 Prme Rae Tr t F Se orI om e
na r nt
d. NG i
t us, NG ni nc
Fund:M a i LDC,M a i rOpporunii Fund, M ona ch M a tr
rner
rne
t tes
LP,
r
se
Fundl Lt ,Ol cCLO ILt ,San GabrelCLO ILt ,Sc n
ng d. ympi
d.
i
d. oggi
Ca t M a e e 1 LLC,Sc n l e na i lFund Lt Sc n
pial nag m nt 1
oggi nt r tona
d, oggi
W o l i Fund Lt :Shas a CLO lLt ,Si r a CLO 1 Lt ,Sol Lt
r dw de
d
t
d. e r
1 d. a d,
Sol Cor Opporunli M a trFund Lt Ve rCa h Fl CLO,
us e
t tes se
d, e s ow
Li ied,Ve Ca t lM ase Fund,Lt ,Ve tr 1 CD O 2002,Li t d,
mt
nor pia
tr
d. ntle 1
mie
Vent eI ICDO Li ied,Ve tzeI CDO Li ie r 1 Notc of
ur I
m t
n lr V
m t d e 29 ie

Ap el,,p zsL rn)( trd 0 /32 1)J-,l f t. .
p a,, tns, oez Enee : 82 /0 2 .,,4 q zf Sr
,,
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