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)

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1 MDL,TEB U.S. District Court Southern District of Florida (Miami) CIVIL DOCKET FOR CASE #: 1:09‐cv‐23835‐ASG Internal Use Only Avenue CLO Fund, Ltd. et al v. Sumitomo Mitsui Banking Corporation et al Assigned to: Judge Alan S. Gold Referred to: Magistrate Judge Ted E. Bandstra Case in other court: USCA, 11‐10468‐AA USCA, 12‐11815‐AA Nevada, 2:09‐cv‐01047 Cause: 28:1331 Fed. Question: Breach of Contract Date Filed: 12/28/2009 Date Terminated: 01/13/2010 Jury Demand: Both Nature of Suit: 190 Contract: Other Jurisdiction: Diversity Plaintiff Avenue CLO Fund, Ltd. TERMINATED: 03/10/2010 represented by 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: hennigan@mckoolsmithhennigan.com LEAD ATTORNEY 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: kdillman@mckoolsmithhennigan.com LEAD ATTORNEY PRO HAC VICE 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 Email: pmost@mckoolsmithhennigan.com LEAD ATTORNEY ATTORNEY TO BE NOTICED 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 2 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 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 Sidney P. Levinson Hennigan Bennett & Dorman 865 S Figueroa Avenue Suite 2900 Los Angeles, CA 90017 213‐694‐1119 Email: levinsons@hbdlawyers.com 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 TERMINATED: 02/08/2010 ATTORNEY TO BE NOTICED Plaintiff Avenue CLO II, Ltd. TERMINATED: 03/10/2010 represented by Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 ATTORNEY TO BE NOTICED Michael C. Schneidereit (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Peter J. Most Hennigan Bennett & Dorman LLP 865 S Figueroa Street Suite 2900 Los Angeles, CA 90017 3 213‐694‐1200 Fax: 213‐694‐1243 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 J. Michael Hennigan Hennigan Bennett & Dorman LLP ATTORNEY TO BE NOTICED Kirk Dillman Hennigan Bennett & Dorman LLP ATTORNEY TO BE NOTICED Plaintiff Avenue CLO IV, Ltd. represented by Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff 4 Avenue CLO V, Ltd. represented by Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Avenue CLO VI, Ltd. represented by Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 5 Susan Williams Scann (See above for address) TERMINATED: 02/08/2010 ATTORNEY TO BE NOTICED J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Brigade Leveraged Capital Structures Fund, Ltd. represented by Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Battalion CLO 2007‐I Ltd. represented by Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 6 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 J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Canyon Capital Advisors, LLC TERMINATED: 12/28/2009 represented by Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 J. Michael Hennigan (See above for address) 7 ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Caspian Corporate Loan Fund, LLC TERMINATED: 06/21/2011 represented by Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Caspian Capital Partners, L.P. represented by Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 ATTORNEY TO BE NOTICED Michael C. Schneidereit (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Peter J. Most 8 (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 J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Caspian Select Credit Master Fund, Ltd. represented by Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff 9 Mariner Opportunities Fund, LP TERMINATED: 06/21/2011 represented by 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 Bruce Bennett Hennigan Bennett & Dorman LLP TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Sands Point Funding Ltd. TERMINATED: 02/22/2010 represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED 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 Hennigan Bennett & Dorman LLP 865 S Figueroa Street Suite 2900 Los Angeles, CA 90017 Email: hennigan@hbdlawyers.com PRO HAC VICE ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 10 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Kennecott Funding Ltd. TERMINATED: 02/22/2010 represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff NZC Opportunities (Funding) II Limited TERMINATED: 02/22/2010 represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED 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 Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 ATTORNEY TO BE NOTICED Michael C. Schneidereit (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED 11 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 J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED 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 Hennigan Bennett & Dorman LLP 865 S Figueroa Street Suite 2900 Los Angeles, CA 90017 213‐694‐1200 Fax: 213‐694‐1234 Email: dillmank@hbdlawyers.com PRO HAC VICE ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 12 ATTORNEY TO BE NOTICED Susan Williams Scann (See above for address) TERMINATED: 02/08/2010 ATTORNEY TO BE NOTICED Plaintiff Orpheus Funding LLC TERMINATED: 02/22/2010 represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Orpheus Holdings, LLC TERMINATED: 02/22/2010 represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff LFC2 Loan Funding LLC represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED 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 13 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 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 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 Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 J. Michael Hennigan 14 (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Brentwood CLO, Ltd. TERMINATED: 04/30/2010 represented by Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED 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 Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 ATTORNEY TO BE NOTICED 15 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Gleneagles CLO, Ltd. TERMINATED: 04/30/2010 represented by Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED 16 Plaintiff Grayson CLO, Ltd. TERMINATED: 04/30/2010 represented by Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Greenbriar CLO, Ltd. TERMINATED: 04/30/2010 represented by Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 17 PRO HAC VICE ATTORNEY TO BE NOTICED Susan Williams Scann (See above for address) TERMINATED: 02/08/2010 ATTORNEY TO BE NOTICED J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED 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 Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Highland Loan Funding V, Ltd. TERMINATED: 04/30/2010 represented by Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Lauren A. Smith 18 (See above for address) TERMINATED: 10/22/2010 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 J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED 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 Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 19 J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Jasper CLO, Ltd. TERMINATED: 04/30/2010 represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Liberty CLO, Ltd. TERMINATED: 04/30/2010 represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Loan Funding IV LLC TERMINATED: 04/30/2010 represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Loan Funding VII LLC TERMINATED: 04/30/2010 represented by 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 20 ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Loan Star State Trust TERMINATED: 04/30/2010 represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Red River CLO, Ltd. TERMINATED: 04/30/2010 represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Rockwall CDO Ltd. TERMINATED: 04/30/2010 represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Rockwall CDO II, Ltd. TERMINATED: 04/30/2010 represented by 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 21 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Southfork CLO, Ltd. represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Stratford CLO, Ltd. TERMINATED: 04/30/2010 represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Westchester CLO, Ltd. TERMINATED: 04/30/2010 represented by 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 Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Lauren A. Smith Hennigan Bennett & Dorman LLP TERMINATED: 10/22/2010 ATTORNEY TO BE NOTICED 22 Michael C. Schneidereit Hennigan Bennett & Dorman LLP TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Plaintiff ING Prime Rate Trust represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff ING Senior Income Fund represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff ING International (II) ‐ Senior Bank Loans Euro represented by Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 23 Susan Williams Scann (See above for address) TERMINATED: 02/08/2010 ATTORNEY TO BE NOTICED J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff ING International (II) ‐ Senior Bank Loans USD TERMINATED: 01/15/2010 represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff ING Investment Management CLO I, Ltd. represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff ING Investment Management CLO II, Ltd. represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff ING Investment Management CLO III, Ltd. represented by Peter J. Most (See above for address) ATTORNEY TO BE NOTICED 24 Sidney P. Levinson (See above for address) TERMINATED: 02/28/2011 PRO HAC VICE ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff ING Investment Management CLO IV, Ltd. represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff ING Investment Management CLO V, Ltd. represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Encore Fund LP TERMINATED: 01/15/2010 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 Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 ATTORNEY TO BE NOTICED Michael C. Schneidereit (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED 25 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Nuveen Floating Rate Income Fund TERMINATED: 01/15/2010 represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Fortissimo Fund TERMINATED: 01/15/2010 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 Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 26 PRO HAC VICE ATTORNEY TO BE NOTICED Susan Williams Scann (See above for address) TERMINATED: 02/08/2010 ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Nuveen Floating Rate Income Opportunity Fund TERMINATED: 01/15/2010 represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Nuveen Senior Income Fund TERMINATED: 01/15/2010 represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Symphony Credit Opportunity Fund, Ltd. TERMINATED: 01/15/2010 represented by 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 Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED 27 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 ATTORNEY TO BE NOTICED Michael C. Schneidereit (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Plaintiff Symphony CLO I, Ltd. TERMINATED: 01/15/2010 represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Symphony CLO II, Ltd. TERMINATED: 01/15/2010 represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Symphony CLO III, Ltd. TERMINATED: 01/15/2010 represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff 28 Symphony CLO IV, Ltd. TERMINATED: 01/15/2010 represented by 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 Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 ATTORNEY TO BE NOTICED Michael C. Schneidereit (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Plaintiff Symphony CLO V, Ltd. TERMINATED: 01/15/2010 represented by 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 Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 ATTORNEY TO BE NOTICED Michael C. Schneidereit 29 (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Plaintiff Carlyle High Yield Partners 2008‐1, Ltd. TERMINATED: 02/22/2010 represented by Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED 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 Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 30 PRO HAC VICE ATTORNEY TO BE NOTICED Susan Williams Scann (See above for address) TERMINATED: 02/08/2010 ATTORNEY TO BE NOTICED J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED 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 Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED 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 Lauren A. Smith 31 (See above for address) TERMINATED: 10/22/2010 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 J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED 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 Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 32 J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED 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 Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED 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 Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 ATTORNEY TO BE NOTICED Michael C. Schneidereit (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED 33 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 J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Venture II CDO 2002, Limited represented by 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 Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 ATTORNEY TO BE NOTICED Michael C. Schneidereit (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Plaintiff Venture III CDO Limited represented by Peter J. Most (See above for address) ATTORNEY TO BE NOTICED 34 Sidney P. Levinson (See above for address) TERMINATED: 02/28/2011 PRO HAC VICE ATTORNEY TO BE NOTICED Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 ATTORNEY TO BE NOTICED Michael C. Schneidereit (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Plaintiff Venture IV CDO Limited represented by 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 Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 ATTORNEY TO BE NOTICED Michael C. Schneidereit (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED 35 Plaintiff Venture V CDO Limited represented by 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 Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 ATTORNEY TO BE NOTICED Michael C. Schneidereit (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Plaintiff Venture VI CDO Limited represented by 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 Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 ATTORNEY TO BE NOTICED 36 Michael C. Schneidereit (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Plaintiff Venture VII CDO Limited represented by 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 Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 ATTORNEY TO BE NOTICED Michael C. Schneidereit (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Plaintiff Venture VIII CDO Limited represented by 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 Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) 37 ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 ATTORNEY TO BE NOTICED Michael C. Schneidereit (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Plaintiff Venture IX CDO Limited represented by 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 Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 ATTORNEY TO BE NOTICED Michael C. Schneidereit (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Plaintiff Vista Leveraged Income Fund represented by 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 Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED 38 J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 ATTORNEY TO BE NOTICED Michael C. Schneidereit (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Plaintiff Veer Cash Flow CLO, Limited represented by 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 Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 ATTORNEY TO BE NOTICED Michael C. Schneidereit (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Plaintiff Duane Street CLO 1, Ltd. TERMINATED: 01/15/2010 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 39 Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Duane Street CLO II, Ltd. TERMINATED: 01/15/2010 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 Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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) 40 TERMINATED: 02/08/2010 ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Duane Street CLO III, Ltd. TERMINATED: 01/15/2010 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 Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Duane Street CLO IV, Ltd. TERMINATED: 01/15/2010 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 Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 ATTORNEY TO BE NOTICED 41 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Duane Street CLO V, Ltd. TERMINATED: 01/15/2010 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 Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 Kirk Dillman (See above for address) 42 ATTORNEY TO BE NOTICED Plaintiff Jay Street Market Value CLO I, Ltd. TERMINATED: 01/15/2010 represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Mariner LDC represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Genesis CLO 2007‐1 Ltd. represented by Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 43 J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Avenue CLO III, Ltd. TERMINATED: 03/10/2010 represented by Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Canpartners Investments IV, LLC represented by Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 ATTORNEY TO BE NOTICED Michael C. Schneidereit (See above for address) TERMINATED: 02/28/2011 44 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 J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Ares Enhanced Loan Investment Strategy III, Ltd. TERMINATED: 03/10/2010 represented by 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 Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 ATTORNEY TO BE NOTICED Michael C. Schneidereit (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Plaintiff Primus CLO I, Ltd. TERMINATED: 02/22/2010 represented by Peter J. Most (See above for address) 45 ATTORNEY TO BE NOTICED Sidney P. Levinson (See above for address) TERMINATED: 02/28/2011 PRO HAC VICE ATTORNEY TO BE NOTICED Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Primus CLO II, Ltd. TERMINATED: 02/22/2010 represented by 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 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Canyon Special Opportunities Master Fund (Canyon), Ltd. TERMINATED: 12/14/2011 represented by Bruce Bennett (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Lauren A. Smith (See above for address) TERMINATED: 10/22/2010 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 J. Michael Hennigan (See above for address) ATTORNEY TO BE NOTICED 46 Kirk Dillman (See above for address) ATTORNEY TO BE NOTICED Plaintiff Scoggin Capital Management II LLC represented by David Alan Rothstein Dimond Kaplan & Rothstein 2665 South Bayshore Drive PH‐2B Coconut Grove, FL 33133 305‐374‐1920 Fax: 374‐1961 Email: drothstein@dkrpa.com ATTORNEY TO BE NOTICED Plaintiff Scoggin International Fund Ltd represented by David Alan Rothstein (See above for address) ATTORNEY TO BE NOTICED Plaintiff Scoggin Worldwide Fund Ltd represented by David Alan Rothstein (See above for address) ATTORNEY TO BE NOTICED Plaintiff Caspian Alpha Long Credit Fund, L.P. Plaintiff Sola Ltd Plaintiff Monarch Master Funding Ltd. Plaintiff Solus Core Opportunities Master Fund Ltd Plaintiff Normandy Hill Master Fund, L.P. Plaintiff Caspian Solitude Master Fund, L.P. V. Consol Plaintiff Cantor Fitzgerald Securities represented by David Alan Rothstein (See above for address) 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: lpruss@dkrpa.com ATTORNEY TO BE NOTICED 47 Consol Plaintiff Olympic CLO I Ltd. represented by David Alan Rothstein (See above for address) ATTORNEY TO BE NOTICED Lorenz Michel Pruss (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Shasta CLO I Ltd. represented by David Alan Rothstein (See above for address) ATTORNEY TO BE NOTICED Lorenz Michel Pruss (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Whitney CLO I Ltd. represented by David Alan Rothstein (See above for address) ATTORNEY TO BE NOTICED Lorenz Michel Pruss (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff San Gabriel CLO I Ltd. represented by David Alan Rothstein (See above for address) ATTORNEY TO BE NOTICED Lorenz Michel Pruss (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Sierra CLO II Ltd. represented by David Alan Rothstein (See above for address) ATTORNEY TO BE NOTICED Lorenz Michel Pruss (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Rosedale CLO, Ltd. TERMINATED: 04/27/2010 represented by David Alan Rothstein (See above for address) ATTORNEY TO BE NOTICED Lorenz Michel Pruss (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Rosedale CLO II Ltd. TERMINATED: 04/27/2010 represented by David Alan Rothstein (See above for address) ATTORNEY TO BE NOTICED Lorenz Michel Pruss (See above for address) 48 ATTORNEY TO BE NOTICED Consol Plaintiff SPCP Group, LLC represented by David Alan Rothstein (See above for address) ATTORNEY TO BE NOTICED Lorenz Michel Pruss (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Stone Lion Portfolio L.P. TERMINATED: 12/14/2011 represented by David Alan Rothstein (See above for address) ATTORNEY TO BE NOTICED Lorenz Michel Pruss (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Venor Capital Master Fund, Ltd. represented by David Alan Rothstein (See above for address) ATTORNEY TO BE NOTICED Lorenz Michel Pruss (See above for address) ATTORNEY TO BE NOTICED V. Defendant Sumitomo Mitsui Banking Corporation TERMINATED: 05/28/2010 Defendant HSH Nordbank AG TERMINATED: 05/28/2010 Defendant Bank of America, N.A. represented by Craig Vincent Rasile DLA Piper LLP (US) 200 Biscayne Blvd. Suite 2300 Miami, FL 33131 305‐423‐8539 Fax: 305‐437‐8131 Email: craig rasile@dlapiper.com ATTORNEY TO BE NOTICED John Blair Hutton , III Greenberg Traurig, P.A. 333 S.E. 2nd Avenue Suite 4400 Miami, FL 33131 305‐579‐0788 Fax: 579‐0717 Email: huttonj@gtlaw.com ATTORNEY TO BE NOTICED Defendant 49 Merrill Lynch Capital Corporation TERMINATED: 05/28/2010 represented by Craig Vincent Rasile (See above for address) ATTORNEY TO BE NOTICED John Blair Hutton , III (See above for address) ATTORNEY TO BE NOTICED Michael C. Schneidereit (See above for address) TERMINATED: 02/28/2011 ATTORNEY TO BE NOTICED Defendant JPMorgan Chase Bank, N.A. TERMINATED: 05/28/2010 represented by John Blair Hutton , III (See above for address) ATTORNEY TO BE NOTICED Sarah A. Harmon Bailey Kennedy 8984 Spanish Ridge Avenue Las Vegas, NV 89148 702‐562‐8820 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: trice@stblaw.com PRO HAC VICE ATTORNEY TO BE NOTICED Defendant Barclays Bank PLC TERMINATED: 05/28/2010 represented by John Blair Hutton , III (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 Defendant Deutsche Bank Trust Company Americas TERMINATED: 05/28/2010 represented by John Blair Hutton , III (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 50 Defendant Royal Bank of Scotland PLC TERMINATED: 05/28/2010 represented by 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 Defendant Bank of Scotland TERMINATED: 05/28/2010 represented by Anthony L. Paccione Katten Muchin Rosenman LLP 575 Madison Avenue New York, NY 10022‐2585 Email: anthony.paccione@kattenlaw.com PRO HAC VICE ATTORNEY TO BE NOTICED Defendant MB Financial Bank, N.A. TERMINATED: 05/28/2010 represented by 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 Defendant Camulos Master Fund, L.P. TERMINATED: 05/28/2010 represented by 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 ATTORNEY TO BE NOTICED Defendant BofA a nationally chartered bank withits main of ice in Charlotte, NC Date Filed 12/28/2009 # Docket Text 77 Case transferred in from District of Nevada; Case Number 2:09‐cv‐01047‐KJD‐PAL. Electronic ile consisting of documents numbered 1‐76, including transfer order and docket sheet received. (Attachments: # 1 DE 1 ‐ Complaint, # 2 DE 4 ‐ Certi icate of Interested Parties, # 3 DE 5 ‐ Notice of Appearance of S.W. Scann, # 4 DE 6 ‐ Amd. Complaint , # 5 DE 7 ‐ Petition PHV by J.M. Hennigan, # 6 DE 8 ‐ Petition PHV by L.A. Smith, # 7 DE 9 ‐ Petition PHV by P.J. Most, # 8 DE 10 ‐ Petition PHV by S.P. Levinson, # 9 DE 11 ‐ Petition PHV by B. Bennett, # 10 DE 12 ‐ Certi icate of Interested Parties, # 11 DE 13 ‐ Order granting PHV of J. M. Hennigan , # 12 DE 14 ‐ Order granting PHV of L.A.Smith, # 13 DE 15 ‐ Order granting PHV of P.J. Most, # 14 DE 16 ‐ Order granting PHV S.P. Levinson, # 15 DE 17 ‐ Order granting PHV of B. Bennett, # 16 DE 18 ‐ Proposed Summons, # 17 DE 19 ‐ Summons as to Bank of Scotland, # 18 DE 20 ‐ Summons as to Barclays Bank PLC, # 19 DE 21 ‐ Summons as to Bank of America, N.A., # 20 DE 22 ‐ Summons as to Camulos Master Fund, L.P., # 21 DE 23 ‐ Summons as to Deutsche Bank Trust Compnay Americas, # 22 DE 24 ‐ Summons as to HSH Nordbank AG, # 23 DE 25‐ Summons as to JPMorgan Chase Bank, N.A., # 24 DE 26 ‐ Summons as to MB Financial Bank, N.A., # 25 DE 27 ‐ Summons as to Merril Lynch Capital Corporation, # 26 DE 28 ‐ Summons as to Royal Bank of Scotland PLC, # 27 DE 51 29 ‐ Summons as to Sumitomo Mitsui Banking Corp, # 28 DE 30‐1 ‐ Notice of Motion before the MDL Panel, # 29 DE 30‐2 ‐ Attachments to DE # 30, # 30 DE 31 ‐ Stipulation re: Amd. Complaint, # 31 DE 32 ‐ Amd Certi icate of Srvc., # 32 DE 33‐1 ‐ Amd Certi icate of Srvc., # 33 DE 33‐2 ‐ Attachments to DE # 33, # 34 DE 34 ‐ Order on Stipulation granting (31) Stipulation, # 35 DE 35 ‐ Stipulation and Order to Extend Time to File resp to amd complaint # 36 DE 36 ‐ Summons Returned exec for Barclays Bank PLC, # 37 DE 37 ‐ Summons returned executed for Deutsche Bank Trust Co, # 38 DE 38 ‐ Summons Returned exec for MB Financial Bank N.A., # 39 DE 39 ‐ Summons returned exec for JPMorgan Chase Bank, N.A., # 40 DE 40 ‐ Summons returned exec for Sumitomo Mitsui Banking Corp, # 41 DE 41 ‐ Summons returned exec for Bank of America, N.A., # 42 DE 42 ‐ Summons Returned exec for Merrill Lynch Capital Corporation, # 43 DE 43 ‐ Summons returned exec for HSH Nordbank AG, # 44 DE 44 ‐ Summons returned exec for Camulos Master Fund, LP, # 45 DE 45 ‐ Summons returned exec for Royal, # 46 DE 46 ‐ Summons returned exec for Bank of Scotland, # 47 DE 47 ‐ Notice of Appear by A.L, Paccione, # 48 DE 48 ‐ Ntc of Appear for MDL Panel T.C. Rice, # 49 DE 49 ‐ Ntc of Voluntary Dismissal, # 50 DE 50‐ Ntc of Voluntary Dismissal, # 51 DE 51 ‐ Certi icate of Interested Parties, # 52 DE 52 ‐ Certi icate of Interested Parties, # 53 DE 53 ‐ Certi icate of Interested Parties, # 54 DE 54 ‐ Certi icate of Interested Parties, # 55 DE 55 ‐ Certi icate of Interested Parties, # 56 DE 56 ‐ Second Stipulation and Order to ext time to ile Resp to Amd. Complaint, # 57 DE 57 ‐ Order granting (56) Stipulation, # 58 DE 58 ‐ Certi icate of Interested Parties, # 59 DE 59‐ Third Stipulation to ext time, # 60 DE 60 ‐ Rule 41(A)(1) Dismissal, # 61 DE 61 ‐ Order granting (59) Stipulation, # 62 DE 62 ‐ Certi icate of Interested Parties, # 63 DE 63 ‐ Mem in resp to Request to Trans to MDL, # 64 DE 64 ‐ Ntc of Voluntary Dism, # 65 DE 65 ‐ Ntc of Voluntary Dism, # 66 DE 66 ‐ Ntc of Voluntary Dism, # 67 DE 67 ‐ Stipulation and Order to ext time, # 68 DE 68 ‐ Order granting (67) Stipulation, # 69 DE 69 ‐ Ntc from MDL Panel re Oral Argument, # 70 DE 70 ‐ Petition for PHV for K.D. Dillman, # 71 DE 71 ‐ Order granting (70) Petition, # 72 DE 72 ‐ Certi icate of Service, # 73 DE 73 ‐ Response to M for Trans and Consolidate, # 74 DE 74 ‐ Ntc of Voluntary Dismissal, # 75 DE 75 ‐ Transfer Order (Courtesy Copy) from MDL Panel, # 76 DE 76 ‐ Certi ied Transfer Order from MDL Panel) (gp) ‐Modi ied attachment description on 1/12/2010 (gp). (Entered: 12/28/2009) 01/06/2010 78 MDL Transfer In Case Receipt from District of Nevada; Case Number 2:09‐cv‐01047‐KJD‐PAL. Electronic ile 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) 01/06/2010 79 MDL ORDER NUMBER ONE ‐ ORDER FOLLOWING TELEPHONIC Status Conference; Requiring Submission; Signed by Judge Alan S. Gold on 12/8/2009. (gp) (Entered: 01/06/2010) 01/06/2010 80 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. (gp) (Entered: 01/06/2010) 01/08/2010 81 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) 01/13/2010 82 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 iled 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 83 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 (gp) (Entered: 01/14/2010) 01/15/2010 84 Second AMENDED COMPLAINT, iled 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) 01/20/2010 85 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 52 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 iled 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 86 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 iled 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) 01/27/2010 87 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 88 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) 01/29/2010 89 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 90 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) 02/08/2010 Attorney Susan Williams Scann terminated. Notice of Termination delivered by US Mail to Susan Scann per 90 Notice of Request for Termination of Appearance. (gp) (Entered: 01/09/2014) 02/09/2010 91 Case reassigned to Magistrate Judge Ted E. Bandstra, pursuant to docket entry 28 on 09MD2106 (yc) (Entered: 02/09/2010) 02/18/2010 92 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 93 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 94 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, # 53 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) 02/22/2010 95 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 96 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 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) 02/26/2010 97 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) 03/09/2010 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 98 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) 03/22/2010 99 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 iled by ACP Master, Ltd., Aurelius Capital Master, Ltd.. (Attachments: # 1 Exhibit Declaration of James 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 100 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 iled 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) 54 03/22/2010 101 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 iled by ACP Master, Ltd., Aurelius Capital Master, Ltd.. (Attachments: # 1 Af idavit 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 102 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,, iled 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 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) ‐Modi ied to add missing iler on 3/23/2010 (gp). (Entered: 03/22/2010) 04/05/2010 103 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) 04/09/2010 104 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) 04/27/2010 105 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) 55 04/30/2010 106 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) 05/28/2010 107 MDL ORDER NUMBER EIGHTEEN Granting in part and Denying in part (35 in 1:09‐md‐2106‐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), iled by Bank of America, N.A.; (36 in 1:09‐md‐2106‐ASG, 42 in 1:10‐cv‐20236‐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), and Supportion Memorandum of Law iled 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 ; REQUIRING ANSWER TO AVENUE COMPLAINT; CLOSING AURELIUS CASE.Signed by Judge Alan S. Gold on 5/28/2010. {Document originally iled as DE # 79 in 1:09‐md‐2106‐ASG} (gp) (Entered: 06/01/2010) 05/28/2010 108 AMENDED MDL ORDER NUMBER EIGHTEEN; Granting in Part and Denying in Part Motions to Dismiss DE # 35 in 1:09‐md‐2106‐ASG; DE # 36 in 1:09‐md‐2106‐ASG; REQUIRING ANSWER TO COMPLAINTS; re: (54 in 1:10‐cv‐20236‐ASG, 107 in 1:09‐cv‐23835‐ASG) MDL Order Number Eighteen; VACATING (53 in 1:10‐cv‐20236‐ASG) Judgment. Signed by Judge Alan S. Gold on 5/28/2010. {Originally iled as DE # 80 in 1:09‐md‐2106} (gp) (Entered: 06/01/2010) 07/12/2010 109 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) 10/22/2010 Attorney Lauren A. Smith terminated per (154 in 09‐md‐2106) Notice of Request for Termination. Notice of Termination delivered by US Mail to Lauren Smith. (gp) (Entered: 10/22/2010) 01/13/2011 110 ENTRY OF PARTIAL FINAL JUDGMENT. Signed by DEPUTY CLERK on 1/13/2011. (gp) (Entered: 01/18/2011) 01/19/2011 111 NOTICE OF APPEAL as to 110 Judgment, 107 Order by Avenue CLO II, Ltd., Avenue CLO III, Ltd., Avenue CLO IV, 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 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, 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. Filing fee $ 455.00. Within fourteen days of the iling 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 modi ied on 1/20/2011 (mc). (Entered: 01/19/2011) 01/20/2011 112 USCA Appeal Fees received $ 455.00 receipt number FLS100012815 re 111 Notice of Appeal,,,,,, iled 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 CLO I, Ltd., ING Investment Management CLO IV, 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 V CDO Limited, Venture VIII 56 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, 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. Member case in 09‐MD2106 (cqs)Text Modi ied on 1/20/2011 (cqs). (Entered: 01/20/2011) 01/20/2011 Transmission of Notice of Appeal, Order, Judgment and Docket Sheet to US Court of Appeals re 111 Notice of Appeal(mc) (Entered: 01/20/2011) 01/24/2011 113 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 Special Opportunities Master Fund (Canyon), Ltd., 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, 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. re 111 Notice of Appeal,,,,,, (Pruss, Lorenz) (Entered: 01/24/2011) 01/24/2011 114 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., Cantor Fitzgerald Securities, Canyon Special Opportunities Master Fund (Canyon), Ltd., 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, 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. re 111 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) 01/25/2011 115 COURT REPORTER ACKNOWLEDGMENT re 111 Notice of Appeal, 114 Transcript Information Form. Court Reporter: Joseph A. Millikan, 305‐523‐5588 / Joseph_Millikan@ lsd.uscourts.gov. Arrangements not made for payment. (jm) (Entered: 01/25/2011) 01/27/2011 116 COURT REPORTER ACKNOWLEDGMENT re 111 Notice of Appeal 114 Transcript Information Form. Court Reporter: Joseph Millikan, 305‐523‐5588 / Joseph_Millikan@ lsd.uscourts.gov. (jm) (Entered: 01/27/2011) 01/27/2011 117 TRANSCRIPT of Oral Argument held on 05.07.10 before Judge Alan S. Gold, 1‐63 pages, re: 111 Notice of Appeal, Court Reporter: Joseph A. Millikan, 305‐523‐5588 / Joseph_Millikan@ lsd.uscourts.gov. 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 2/22/2011. Redacted Transcript Deadline set for 3/2/2011. Release of Transcript Restriction set for 5/2/2011. (jm) (Entered: 01/27/2011) 01/27/2011 118 TRANSCRIPT of Oral Argument held on 01.07.11 before Judge Alan S. Gold, 1‐32 pages, re: 111 Notice of Appeal, Court Reporter: Joseph A. Millikan, 305‐523‐5588 / Joseph_Millikan@ lsd.uscourts.gov. 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 2/22/2011. Redacted Transcript Deadline set for 3/2/2011. Release of Transcript Restriction set for 5/2/2011. (jm)(jm) (Entered: 01/27/2011) 01/27/2011 119 TRANSCRIPT NOTIFICATION ‐ The transcripts ordered on 01.19.11 by Lorenz Pruss, Esq., have been iled by the Of icial Court Reporter, Joseph A. Millikan, 305‐523‐5588 / Joseph_Millikan@ lsd.uscourts.gov re 111 Notice of Appeal, 114 Transcript Information Form. (jm) 57 (Entered: 01/27/2011) 02/14/2011 Second Transmission of Notice of Appeal, Orders and Docket Sheet to US Court of Appeals re 111 Notice of Appeal(mc) (Entered: 02/14/2011) 02/28/2011 Attorney Michael C. Schneidereit; Bruce Bennett and Sidney P. Levinson terminated per (206) in case 1:09‐md‐02106‐ASG Notice of Request for Termination of Appearance of Attorneys on Service List. Notice of Termination delivered by US Mail to Bruce Bennett, Sidney Levinson, Michael Schneidereit. (gp) (Entered: 01/09/2014) 03/07/2011 120 Acknowledgment of Receipt of NOA (SECOND TRANSMITTAL) from USCA re 111 Notice of Appeal, iled 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 CLO I, Ltd., ING Investment Management CLO IV, 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 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, 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.. Date received by USCA: 2/18/2011. USCA Case Number: 11‐10468‐A. (mc) (Entered: 03/07/2011) 05/12/2011 121 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 Special Opportunities Master Fund (Canyon), Ltd., Caspian Capital Partners, L.P., 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, 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., Caspian Alpha Long Credit Fund, L.P., Sola Ltd, Solus Core Opportunities Master Fund Ltd, Monarch Master Funding Ltd. re 111 Notice of Appeal,,,,,, (Pruss, Lorenz) (Entered: 05/12/2011) 06/01/2011 122 (APPEAL HAS BEEN REINSTATED SEE DE# 123 ) ORDER of DISMISSAL by USCA pursuant to the appellant's motion for voluntary dismissal (joint stipulation of the parties), the above referenced appeal was duly entered dismissed as to the Appellants Canyon Capital Advisors, LLC, Caspian Corporate Loan Fund, LLC; and Mariner Opportunities Fund, L.P. ONLY; re 111 Notice of Appeal, iled 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 CLO I, Ltd., ING Investment Management CLO IV, 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 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, 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. USCA# 11‐10468‐AA (mc) Text modi ied on 6/29/2011 (mc). (Entered: 06/01/2011) 06/29/2011 123 Appeal Reinstated, this dismissal was issued in error and this appeal has been clerically reinstated. Dismissal as to Canyon Capital Advisors, LLC, Caspian Corporate Loan Fund, LLC, and Mariner Oppotunities Fund, L.P.; re 111 Notice of Appeal, iled by Veer Cash Flow CLO, Limited, Mariner Opportunities Fund, LP, Caspian Capital Partners, L.P., ING Senior Income Fund, Stone Lion Portfolio L.P., 58 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 CLO I, Ltd., ING Investment Management CLO IV, 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 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, 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. USCA# 11‐10468‐AA (mc) (Entered: 06/29/2011) 09/09/2011 124 CERTIFICATE of Readiness transmitted to USCA re 111 Notice of Appeal,,,,,, iled 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 CLO I, Ltd., ING Investment Management CLO IV, 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 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, 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. USCA # 11‐10468‐AA consolidated with 10‐14925‐AA and 11‐10740‐AA (USDC#'s 09‐21879‐CV and 10‐20236‐CV) (cqs) (Entered: 09/09/2011) 09/09/2011 125 Certi ied and Transmitted Record on Appeal to US Court of Appeals re 111 Notice of Appeal, consisting of (3) Volumes of Pleadings, (3) Transcripts, (2) Boxes and (2) Accordion Folders USCA# 11‐10468‐AA consolidated with 10‐14952‐AA and 11‐10740‐AA (USDC#'s 09‐21879‐CV and 10‐20236‐CV),,,,, (cqs) (Entered: 09/09/2011) 09/23/2011 126 Acknowledgment of Receipt of COR/ROA from USCA re 111 Notice of Appeal,,,,,, iled 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 CLO I, Ltd., ING Investment Management CLO IV, 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 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, 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.. Date received by USCA: 9/16/2011. USCA Case Number: 11‐10468‐AA. (cqs)Text Modi ied on 9/23/2011 (cqs). (Entered: 09/23/2011) 12/14/2011 127 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) 03/19/2012 128 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) ‐Modi ied text on 3/21/2012 (gp)‐. (Entered: 03/20/2012) 03/22/2012 129 NOTICE OF APPEAL as to 128 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, Caspian Alpha Long Credit Fund, L.P., Caspian Capital Partners, L.P., 59 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, 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, 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 iling 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 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 129 Notice of Appeal, Fee Paid FLS 1000100035775 (in MDL case) 3/22/2012,,,,, (cqs) Modi ied on 3/22/2012 (cqs). (Entered: 03/22/2012) 03/22/2012 130 USCA Appeal Fees received on 3/22/2012 in the amount of $ 455.00 receipt number FLS100035776 re 129 Notice of Appeal, iled 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, 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, Shasta CLO I Ltd., ING Investment Management CLO II, Ltd. (mc) (Entered: 03/22/2012) 03/28/2012 131 TRANSCRIPT INFORMATION FORM (for image see DE#344 in 09md2106) by 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 Alpha Long Credit Fund, L.P., 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, Nuveen 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 CDO II, Ltd., Rockwall CDO Ltd., Sands Point Funding Ltd., Scoggin Capital Management II LLC, Scoggin International Fund Ltd, Scoggin Worldwide Fund Ltd, Sola Ltd, Solus Core Opportunities Master Fund Ltd, Southfork CLO, Ltd., 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, 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. re 129 Notice of Appeal,,,,,,. Pre‐Trial transcript(s) ordered. Order placed by Lorenz Pruss. Email sent to Court Reporter Coordinator. (cqs) (Entered: 03/28/2012) 60 03/28/2012 132 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., 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., 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 129 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 133 COURT REPORTER ACKNOWLEDGMENT re 132 Transcript Information Form, Court Reporter: Joseph Millikan, 305‐523‐5588 / josephamillikan@gmail.com. Estimated iling date of transcript 04.29.12. (jm) (Entered: 03/29/2012) 04/02/2012 134 TRANSCRIPT of Oral Argument held on 11.18.11 before Judge Alan S. Gold, 1‐113 pages, re: 129 Notice of Appeal. Court Reporter: Joseph Millikan, 305‐523‐5588 / josephamillikan@gmail.com. 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 Joseph Millikan or through PACER. Redaction Request due 4/26/2012. Redacted Transcript Deadline set for 5/7/2012. Release of Transcript Restriction set for 7/5/2012. (jm) (Entered: 04/02/2012) 04/02/2012 135 TRANSCRIPT NOTIFICATION ‐ Transcript(s) ordered on: 03.28.12 by Lorenz Pruss, Esq. has/have been iled by Court Reporter: Joseph Millikan, 305‐523‐5588 / Joseph_Millikan@ lsd.uscourts.gov re 132 Transcript Information Form,,,,,. (jm) (Entered: 04/02/2012) 04/12/2012 136 Acknowledgment of Receipt re (129 in 1:09‐cv‐23835‐ASG) Notice of Appeal,,,,,, iled 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,,,,,, iled 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 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) 07/06/2012 137 ORDER of USCA, The "Motion to Consolidate and Expedite Appeals" iled 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 61 GRANTED. Appellee is directed to notify the district court when its brief is iled, 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,,,,,, iled 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,,,,,, iled 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 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, iled by ACP Master, Ltd., Aurelius Capital Master, Ltd., (139 in 1:09‐cv‐21879‐ASG) Notice of Appeal, iled by Soneet Kapila, Trustee, (208 in 1:09‐md‐ 02106‐ASG) Notice of Appeal,, iled by ACP Master, Ltd., Aurelius Capital Master, Ltd. (hh) (Entered: 07/06/2012) 08/20/2012 138 NOTICE by Bank of America, N.A to notify that the Appellee has iled 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) 08/23/2012 139 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, 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, 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, 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 129 Notice of Appeal,,,,,, (Pruss, Lorenz) (Entered: 08/23/2012) 08/23/2012 140 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, Caspian Alpha Long Credit Fund, L.P., Caspian Capital Partners, L.P., 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., Olympic CLO I Ltd., 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, 62 Venture IV CDO Limited re 129 Notice of Appeal,,,,,, (Pruss, Lorenz) (Entered: 08/23/2012) 09/12/2012 141 CERTIFICATE of Readiness transmitted to USCA re (129 in 1:09‐cv‐23835‐ASG) Notice of Appeal, iled 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, iled 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 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. USCA# 12‐11815‐AA (mc) (Entered: 09/12/2012) 09/12/2012 142 Certi ied and Transmitted Record on Appeal to US Court of Appeals (Atlanta Of ice) consisting of (4)Volumes of Pleadings, (5)Volumes of Transcripts, (4)Accordion folders containing DE# 77, 94, 99, 101, 115, 250, 340, 350 and (5)Boxes containing Sealed Documents; re (129 in 1:09‐cv‐23835‐ASG) Notice of Appeal, (342 in 1:09‐md‐02106‐ASG) Notice of Appeal. USCA# 12‐11815‐AA (mc) (Entered: 09/12/2012) 09/25/2012 143 Acknowledgment of Receipt of COR/ROA from USCA re (129 in 1:09‐cv‐23835‐ASG) Notice of Appeal, iled 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, iled 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 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: 9/14/2012. USCA Case Number: 12‐11815‐AA. (mc) (Entered: 09/25/2012) 63 03/25/2013 144 MANDATE of USCA (certi ied copy) AFFIRMING judgment/order of the district court as to (111 in 1:09‐cv‐23835‐ASG) Notice of Appeal,,,,,, iled 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., (58 in 1:10‐cv‐20236‐ASG) Notice of Appeal, iled by ACP Master, Ltd., Aurelius Capital Master, Ltd., (203 in 1:09‐md‐02106‐ASG) Notice of Appeal,,,,,,,, iled by Avenue CLO VI, Ltd., 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, Vista Leveraged Income Fund, Scoggin Capital Management II LLC, Canyon Special Opportunities Master Fund (Canyon), Ltd., Monarch Master Funding Ltd., ING Investment Management 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., Canyon Capital CLO 2007 1 Ltd., 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., Canyon Capital CLO 2006 1 Ltd., Canyon Capital CLO 2004 1 Ltd., Caspian Select Credit Master Fund, Ltd., Scoggin Worldwide Fund Ltd, Sola Ltd, Shasta CLO I Ltd., ING Investment Management CLO II, Ltd. ; Date Issued: 3/25/13 ; USCA Case Number: 11‐10468‐AA; 11‐10740‐AA (hh)(corrected de number) Text Modi ied on 5/23/2013 (hh). (Entered: 03/26/2013) 05/16/2013 145 Appeal Record Returned consisting of (3)Volumes of Pleadings(copies), (3)Volumes of Transcripts(copies), (2)Accordion folders(copies) and (2)Boxes containing DE# 152 (Exhibits); re (111 in 1:09‐cv‐23835‐ASG) Notice of Appeal, (58 in 1:10‐cv‐20236‐ASG) Notice of Appeal, (139 in 1:09‐cv‐ 21879‐ASG) Notice of Appeal. USCA# 10‐14925‐AA, 11‐10468‐AA and 11‐10740‐AA. (mc) (Entered: 05/16/2013) 08/28/2013 146 MANDATE of USCA AFFIRMING the District Court's denial of the Term Lenders' Motion for Partial Summary Judgment and the District Court's interpretation of Bank of America's obligations under the Disbursement Agreement. We REVERSE the District Court's grant of summary judgment in favor of Bank of America. We also REMAND the case to the District Court for further proceedings consistent with this opinion; re (129 in 1:09‐cv‐23835‐ASG) Notice of Appeal, iled 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, iled 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 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 64 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 Issued: 8/28/2013 ; USCA Case Number: 12‐11815‐AA (mc) (Entered: 08/28/2013) 09/05/2013 147 Appeal Record Returned consisting of (4)Volumes of Pleadings(copies), (5)Volumes of Transcripts(copies), (4)Accordion folders(copies) and (5)Boxes containing Sealed Documents; re (129 in 1:09‐cv‐23835‐ASG) Notice of Appeal, (342 in 1:09‐md‐02106‐ASG) Notice of Appeal. USCA# 12‐11815‐AA(mc) (Entered: 09/05/2013) 12/13/2013 148 REMAND ORDER re: MDL 2106. ORDERED that pursuant to 28 USC 1407, this action (Avenue CLO Fund, Ltd., et al. v. Sumitomo Mitsui ) Banking Corporation, et al., S.D. Florida, C.A. No. 1:09‐23835 ) (D. Nevada C.A. No. 2:09‐01047)) is remanded to the District of Nevada (Signed by John G. Heyburn II, Chairman of the Panel). (gp) (Entered: 12/16/2013)

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