List of defendants from the LONE case: Link to docket: home.att.net
RONALD G WILLIAMS, an individual
SHELDON D TAIGER, an individual
ARIE RABINOWITZ, an individual Michael F Perlis defendant FTS Ext 5821 FAX 310-556-5959 [COR LD NTC] Judith L Anderson FTS Ext 5895 FAX 310-556-5959 [COR LD NTC] Eileen Palmer Darroll [COR LD] Stroock Stroock & Lavan 2029 Century Park E 18th Floor Los Angeles, CA 90067-3086 310-556-5800
CHRIS ROSSMAN, an individual Michael F Perlis defendant (See above) [COR LD NTC] Judith L Anderson (See above) [COR LD NTC] Eileen Palmer Darroll (See above) [COR LD NTC] ETHEL SCHWARTZ, an individual
GUILHERME DUQUE, an individual DORA FRIED, an individual
JOSEPH SCHONKOPF, an individual
THOMSON KERNAGHAN & CO LTD, a Michael S Rosenblum Canada corp FAX 310-286-3010 defendant [COR LD NTC] Michael S Rosenblum Law Offices 1875 Century Park E Ste 700 Los Angeles, CA 90067 310-286-2100 David W Affeld FAX 213-229-0085 David W Affeld Law Offices 333 S Grand Ave 37th Fl Los Angeles, CA 90071-1599 213-229-0073
EXCALIBUR LIMITED PARTNERSHIP, an unknown entity
VENGUA CAPITAL MARKETS LTD, a United Kingdom corp
LONDON SELECT ENTERPRISES LTD, an unknown entity
SELECT CAPITAL ADVISORS INC, a Florida corp
AUSTOST ANSTALT SCHAAN, a Michael F Perlis Liechtenstein corp (See above) defendant [COR] Judith L Anderson (See above)
UFH ENDOWMENT LTD, a Michael F Perlis Liechtenstei corp (See above) Judith L Anderson (See above)
L H FINANCIAL SERVICES, an Michael F Perlis unknown entity (See above) Judith L Anderson (See above) [COR LD NTC] Eileen Palmer Darroll (See above)
WILLORA CO, an unknown entity Michael S Rosenblum defendant (See above) [COR LD NTC] David W Affeld (See above) [COR LD NTC]
IGUANA INVESTMENTS, an unknown entity
ARCADIA MUTUAL FUND, an Dave Lenny unknown entity [COR LD NTC] defendant Donahue Mesereau & Leids 1900 Avenue of the Stars Suite 2700 Los Angeles, CA 90067 310-277-1441
ASIA EQUITIES, an unknown Dave Lenny entity (See above)
PASSY HOLDING, an unknown entity
PARIL HOLDING, an unknown entity
DOES, 1-20 inclusive
BLACK SEA INVESTMENTS, LTD, a Steven S Karic Turks and Caicos corp [COR LD NTC] fka Joseph P Scully formerly Doe I, fka [COR] defendant Steven S Karic Law Offices 800 Wilshire Blvd Suite 1050 Los Angeles, CA 90017-2614 213-955-0100 -------------- |