Plaintiff - Appellants

Securities Investor Protection CorporationIrving H. Picard

Defendant - Appellees

David SilverPatricia SilverMigs WoodsideAnthony E. StefanelliMary Ann StefanelliArthur and Rochelle Belfer Foundation, IncBelfer CorporationRobert A. Belfer and Renee E. Belfer Family FoundationRobert A. Belfer, as Trustee of The Robert A. Belfer and Renee E. Belfer Family FoundationJames GreiffDavid AbelJoan RomanRobert RomanPSAssociatesSPAssociatesPergament Equities, LLCBanco Bilbao Vizcaya ArgentariaInteligo Bank Ltd. Panama Branch, FKA Blubank Ltd Panama BranchNaidot & Co.Banco Itau Europa Luxembourg, S.A.Banco Itau Europa InternationalMichael MostMarjorie MostRobert H. BookR.H. Book, LLCEl Prela TrustAlpine Trustees LimitedPort of Hercules Trustees LimitedFirst Peninsula Trustees LimitedAshby TrustEl Prela Group Holding Services LimitedAshby Holding Services LimitedAshby Investment Services LimitedEl Prela Trading Investments LimitedTensyr LimitedDeborah Madoff, Individually and in her capacity as Guardian for A.M. and E.M.Barclays Bank (Suisse) S.A.Barclays Bank S.A.Barclays Private Bank & Trust LimitedKara Fishbein GoldmanSteven GoldmanOther Listed DefendantsMichael FrenchmanLaurie FrenchmanHausner GroupHilda HausnerTrust F/B/O Alexandra E. Hausner CaveKathy Hausner GrossmanEllen J. WertheimAlexandra E. Hausner CaveRingler Partners, L.P.Diane RinglerBanca Carige S.P.A., in 12-cv-02408Robert NystromJeffrey Hinte10 Michael Drive Associates, L.P.125 Bethpage Associates45 South Service Road, LLC500 Bi-County Associates, L.P.ARC-BDG Setauket EnterpriseB-4 PartnershipBCC II, LLCBDG 115 Broadhollow, L.P.BDG 125th Street, LLCBDG Commack, LLCBDG Construction Corp.BDG DWD Associates, LLCBDG Daniel Street, LLCBDG Deer Park Associates, LLCBDG Kingsbridge, LLCBDG Lake Grove I, LLCBDG Larkfield Associates, LLCBDG Piscataway, LLCBDG Yaphank, LLCBWIBlumco Setauket, LLCBlumenfeld Development Group, Ltd.Boxwood Realty GroupBrad Blumenfeld Charitable Lead TrustBrad Blumenfeld Farmingdale TrustBrad Blumenfeld, individually, and as TrusteeBull Market FundCharleston Enterprises, LLCCoblum Setauket, LLCDWD Associates, LLCDaniel Land Co. LLCDavid Blumenfeld Farmingdale TrustDavid Blumenfeld, individually, and as TrusteeDogwood Realty GroupDouble B Squared LLCEDB Capital, LLCEdward Blumenfeld Gerald Y Mordfin, et alEdward Blumenfeld and Susan Blumenfeld 2007 Charitable Lead TrustEdward Blumenfeld and Susan BlumenfeldEdward Blumenfeld, et al, IIEdward Blumenfeld, individually, and as TrusteeEdward and Susan Blumenfeld Charitable Lead TrustGotham Plaza Associates, LLCHarvey Cohen, individually, and as TrusteeLaGuardia Corporate Center Associates, L.P. more loading

Defendants

Estate of Gilbert M. KotzenGilbert M. Kotzen 1982 TrustLinda S. PareskyStepheny B. RiemerStanley J. BernsteinFrank A. Petito, DBA The Petito Investment GroupI.I. Kotzen CompanyMarcia Kotzen 2002 Revocable TrustRussell J. DeLuciaAscot Partners, L.P.Sumitomo Mitsui Trust Bank, LimitedSharon L. GraybowMarital Trust created under Revocable Trust of Marvin G. GraybowNeil N. LapidusFrederic J. PerlenJohn NesselFrederick GoldbergMelvin N. Lock TrustSylvia W. Lock Declaration of Trust, Dated April 13, 1982Estate of Sylvia W. LockNorthern Trust, N.A.Lorraine Lock NosworthyAmanda Goldberg SnydermanJeremy GoldbergElena ElkinJoshua ElkinAlyssa GoldbergMeredith GoldbergJoan Elkin MadisonSusan SiegalPamela W. GoldbergJames NosworthyJohn NesselMelvin B. Nessel 2006 Trust u/a/d 3/14/06Melvin B. Nessel Revocable TrustPaul RampellGail NesselGregory AntoniazziDefendants' listed in Appendix A of the Court's April 13, 2012 OrderJay GainesMistral (SPC)Zephyros LimitedFiterman Investment Fund, et al.Hess Kline Rev. Trust, et al.Metro Motor Imports, Inc., et alMiles &Shirley Fiterman Charitable Foundation, et al.Miles Q. Fiterman Revocable Trust, et al.Defendants' listed in Appendix A of the Court's April 13, 2012 Order more loading

Amicus Curiae

National Association of Bankruptcy Trustees

Other Parties

Securities Industry and Financial Markets Association, Movant Financial Institution Defendants, Movant