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Case Number:
1:09-bk-11977
Court:
Nature of Suit:
Firms
- Davis Wright Tremaine
- Kobayashi Sugita
- Neal Gerber
- Foley & Lardner
- The ByrneLaw Office
- Balch & Bingham
- Best Best & Krieger
- Phillips Lytle
- Porzio Bromberg
- Stutman Treister
- Christensen James
- Foulston Siefkin
- Dilworth Paxson
- Iannitelli Marcolini
- Palumbo Wolfe
- Semmes Bowen
- Parkinson Phinney
- Bass Berry
- Holland & Knight
- Norton Rose
- FrankGecker
- McGuireWoods
- Spears Moore
- Spencer T. Malysiak Law
- Buchalter APC
- Archer & Greiner
- Kennedys Law LLP
- Starr & Starr
- Ballard Spahr
- Kilpatrick Townsend
- Perdue Brandon
- Saul Ewing
- Torre Lentz
- Warshaw Burstein
- Covington & Burling
- Gelber Gelber
- Ward Hocker
- Kirkland & Ellis
- Bilzin Sumberg
- Adler Pollock
- K&L Gates
- Dorsey & Whitney
- Cohen Kinne
- Robbins Geller
- Clifford Chance
- McCreary Veselka
- Alston & Bird
- Fabian VanCott
- Lane Powell
- Barclay Damon
- Sirlin Lesser
- Cleary Gottlieb
- McNeil Leddy
- Saiber LLC
- Honigman LLP
- Goldberg Weprin
- Weil Gotshal
- Riemer & Braunstein
- Dentons
- Akin Gump
- Meyer Suozzi
- Dykema
- Golenbock Eiseman
- Cavitch Familo
- Leavitt Yamane
- Orrick Herrington
- Miles & Stockbridge
- Jones Clifford
- ASK LLP
- Magleby Cataxinos
- Marquis Aurbach
- McCarter & English
- Bryan Cave
- Cohen Tauber
- Dechert LLP
- Cassiday Schade
- Hall Estill
- Hall & Evans
- Babst Calland
- Gust Rosenfeld
- McKool Smith
- Pick & Zabicki
- Squire Patton
- Halperin Battaglia
- Bricker Graydon
- Paul Weiss
- Shaw Fishman
- Richards Brandt
- Taylor Porter
- McGrail & Bensinger
- Linebarger Goggan
- McCabe Weisberg
- Pentiuk Couvreur
- Cornfield & Feldman
- Lewis Roca
- Rabinowitz Lubetkin
- Hershner Hunter
- Foster Garvey
- Debevoise & Plimpton
- Dickinson Wright
- Cole Schotz
- Pryor & Mandelup
- Haynes & Boone
- Fox Rothschild
- Blank Rome
- Lowenstein Sandler
- Brennan Manna
- McCalla Raymer
- Flaster Greenberg
- Davids & Cohen
- Venable LLP
- Levenfeld Pearlstein
- Loeb & Loeb
- Polsinelli PC
- Luskin Stern
- Schiller Knapp
- Porter Wright
- Haskell Slaughter
- Troutman Pepper
- Procopio Cory
- White and Williams
- Magnozzi & Kye
- Morrison Foerster
- Duane Morris
- Wooden McLaughlin
- Bracewell LLP
- Robins Kaplan
- Wilentz Goldman
- Aronauer & Yudell
- Lathrop GPM
- Rich Michaelson
- Stewart Robbins Brown
- Sidley Austin
- Vedder Price
- Riker Danzig
- Skadden Arps
- Tannenbaum Helpern
- Allegaert Berger
- ArentFox Schiff
- Smith Hulsey
- Stevens & Lee
- Proskauer Rose
- Hofheimer Gartlir
- Robert Wilson & Associates
- Sullivan Ward
- Ropes & Gray
- O'Melveny & Myers
- Gibson Dunn
- DLA Piper
- Katten Muchin
- Ellenoff Grossman
- Barack Ferrazzano
- Herrick Feinstein
- Forshey Prostok
- Kleinberg Kaplan
- Reed Smith
- Roshka DeWulf
- Hartman Simons
- Erman Teicher
- Bradley Arant
- Bingham McCutchen
- Hackett Feinberg
- Fraser Stryker
- Baker Donelson
- Hienton & Curry
- Scheef & Stone
- Thompson Hine
- Carter Ledyard
- Thames Markey
- Sanders Barshay
- Gainey McKenna
- Carr Kennedy
- Greenberg Traurig
- Crowell & Moring
- Ice Miller
- Vorys
- Taddeo & Shahan
- Levin and Malkin
- Jones Day
- Sher Garner
- Klestadt Winters
- Vinson & Elkins
- Wachtell Lipton
- Seward & Kissel
- Wyatt Tarrant
- Kirby & McGuinn
- Zeichner Ellman
- Cross & Simon
- Jackson Walker LLP
- Hahn Loeser
- Herrig Vogt
- Curtis Mallet-Prevost
- Latham & Watkins
- Mayer Brown
- Milbank LLP
Companies
- Venetian Casino Resort LLC
- Tapestry Inc.
- IPC International Corp.
- Cinemark Holdings Inc.
- Dollar Tree Inc.
- Chico's FAS Inc.
- Cemex, S.A.B. de C.V.
- Grant Thornton LLP
- Central Maine Power Co.
- U.S. Bancorp
- CVS Health Corp.
- The Northwestern Mutual Life Insurance Co.
- Southwest Gas Holdings Inc.
- HSBC Holdings PLC
- Collective Brands, Inc.
- Abercrombie & Fitch Co.
- Paulson & Co. Inc.
- Burlington Stores Inc.
- FBR Capital Markets Corporation
- PECO Energy Co.
- The Finish Line Inc.
- Georgia Power Co.
- Sterling Jewelers Inc.
- Bank of America Corp.
- The Children's Place Inc.
- Burger King Holdings Inc.
- Commonwealth Edison Co.
- Iron Mountain Inc.
- Deutsche Bank AG
- Lucky Brand Dungarees Inc.
- KPMG International
- Salt River Project
- Miller Buckfire & Co. LLC
- Mandalay Bay Hotel & Casino
- Chick-fil-A Inc.
- Moelis & Co.
- Wilmington Trust Corp.
- McDonald's Corp.
- Mortgage Bankers Association
- The Hartford Financial Services Group Inc.
- Deloitte Touche Tohmatsu Ltd.
- Nordstrom Inc.
- Arizona Public Service Co.
- Kimley-Horn & Associates Inc.
- The Goldman Sachs Group Inc.
- Teachers Insurance & Annuity Association of America
- PacifiCorp
- United Services Automobile Association
- MidFirst Bank
- Kirkland's Inc.
- Houlihan Lokey Inc.
- Best Buy Co. Inc.
- Cricket Communications Inc.
- Electric Power Board of Chattanooga
- Kenneth Cole Productions Inc.
- Unisys Corp.
- Advent Capital Management LLC
- New York State Electric & Gas Corp.
- Ernst & Young LLP
- New York Life Insurance Co.
- Foot Locker Inc.
- H&M Hennes & Mauritz AB
- CW Financial Services LLC
- Prudential Financial Inc.
- David's Bridal Inc.
- FTI Consulting Inc.
- JPMorgan Chase & Co.
- Microsoft Corp.
- Cushman & Wakefield Inc.
- AlixPartners LLP
- ThyssenKrupp AG
- PricewaterhouseCoopers LLP
- Pershing Square Capital Management LP
- Apple Inc.
- Saks Fifth Avenue LLC
- Public Service Enterprise Group Inc.
- Aeropostale Inc.
- T-Mobile US Inc.
- Los Angeles Department of Water and Power
- JEA
- Wells Fargo & Co.
- Hoar Construction LLC
- Public Service Co. of New Mexico
- Crate & Barrel Holdings Inc.
- Alabama Power Co.
- Dick's Sporting Goods Inc.
- General Growth Properties Inc.
- The Gap Inc.
- Rocky Mountain Power
- Safeway Inc.
- Kay Jewelers
- Oracle Corp.
- Baltimore Gas & Electric Co.
- Sephora SA
- Kern River Gas Transmission Co.
- Borders Group, Inc.
- Liberty Mutual Insurance Group
- Macy's Inc.
- Principal Financial Group Inc.
- Southern California Edison Co.
- Consolidated Edison Inc.
- DTE Energy Co.
- Komatsu Ltd.
- Duke Energy Corp.
- Safeco Insurance Co.
- H&R Block Inc.
- Cache, Inc.
- J.C. Penney Co. Inc.
- Johnson Controls International PLC
- Ledcor IP Holdings Ltd.
- Simon Property Group Inc.
- Constellation Energy Corp.
- Entergy Corp.
- Sears Holdings Corp.
- Pepco Holdings Inc.
- Charlotte Russe Inc.
- Charming Shoppes, Inc.
- Automotive Rentals Inc.
- The Whiting-Turner Contracting Co.
- KBC Group NV
- Winn-Dixie Stores, Inc.
- The Bank of New York Mellon Corp.
- Corporation Service Co.
- Aon PLC
- Credit Suisse Group AG
- Hawaiian Dredging Construction Company Inc.
- Elliott Investment Management LP
- Impact Networking LLC
- Kohl's Corp.
- Jones Lang LaSalle Inc.
Government Agencies
- Ohio Department of Taxation
- Indiana Department of Revenue
- Tennessee Department of Revenue
- Iowa Department of Revenue
- Texas Comptroller of Public Accounts
- City of New York
- Internal Revenue Service
- Pension Benefit Guaranty Corp.
- Missouri Department of Revenue
- Pima County, Arizona
- Polk County Tax Collector
- State of Michigan
- California Franchise Tax Board
- New York State Department of Taxation and Finance
Sectors & Industries:
- Basic Materials
- Consumer Goods
-
Financial
- Accounting, Tax, Bookkeeping & Payroll
- Asset Management
- Diversified
- Diversified Investments
- Foreign Money Center Banks
- Insurance Brokers
- Life Insurance
- Mid-Atlantic Banks
- Money Center Banks
- Mortgage Investment
- National
- Property & Casualty Insurance
- Property Management
- Regional
- Retail
- Southwest Banks
- Healthcare
- Industrial Goods
-
Services
- Apparel Stores
- Business Services
- Catalog & Mail Order Houses
- Department Stores
- Discount, Variety Stores
- Grocery Stores
- Jewelry Stores
- Legal services
- Management Services
- Movie Production, Theaters
- Rental & Leasing Services
- Resorts & Casinos
- Restaurants
- Security & Protection Services
- Specialty Retail, Other
- Sporting Goods Stores
- Technical Services
- Technology
- Utilities
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