In re Attorneys in Violation

Full title: In the Matter of ATTORNEYS IN VIOLATION OF JUDICIARY LAW § 468-A…

Court: Appellate Division of the Supreme Court of New York, First Department

Date published: Nov 10, 2009

70 A.D.3d 132 (N.Y. App. Div. 2009)

2009 N.Y. Slip Op. 8049

890 N.Y.S.2d 465

Opinion

No. M4063.

November 10, 2009.

DISCIPLINARY PROCEEDINGS instituted by the Departmental Disciplinary Committee for the First Judicial Department.

Alan W. Friedberg, Chief Counsel, Departmental Disciplinary Committee, New York City ( Mady J. Edelstein of counsel), for petitioner.

No appearances for respondents.

Before MAZZARELLI, J.P., SAXE, FRIEDMAN, NARDELLI and BUCKLEY, JJ., concur.

OPINION OF THE COURT

Per Curiam.Page 133

Section 468-a of the Judiciary Law requires every resident and nonresident attorney admitted to practice in the State of New York to file a biennial registration statement with the administrative office of the courts. A biennial registration fee must be paid at the time the statement is filed. This registration statement, which is mailed every two years by the Office of Court Administration to every attorney so admitted, must be timely filed and the fee paid regardless of whether the attorney is actually engaged in the practice of law in New York or elsewhere. Attorneys who certify to the Chief Administrator of the Courts that they have retired from the practice of law are exempt from paying the registration fee at the time the statement is filed. Subdivision (5) of the statute provides further that "[n]oncompliance by an attorney with the provisions of this section and the rules promulgated hereunder shall constitute conduct prejudicial to the administration of justice and shall be referred to the appropriate appellate division of the supreme court for disciplinary action."

Pursuant to this provision, petitioner Departmental Disciplinary Committee seeks an order suspending from the practice of law certain attorneys (whose last name begins with the letters L through Q) who are in violation of the statute, in that they have failed to file the registration statement and pay the registration fee for one or more registration periods after due purported notification. This is another in a series of motions to suspend attorneys who have failed to file biennial registration statements with the Office of Court Administration. This Court has previously held that failure to register or reregister, and pay the biennia registration fee constitutes professional misconduct warranting discipline ( see Matter of Pierini, 21 AD3d 42). Since 1997 this Court has granted similar motions and suspended attorneys en masse for such failure to register or reregister, and pay the registration fee pursuant to Judiciary Law § 468-a ( see Matter of Attorneys in Violation of Judiciary Law § 468-a , 257 AD2d 127).

The attorneys in question have been duly notified of their noncompliance and given an opportunity to cure their default. The Office of Court Administration mailed each of the defaulting attorneys a biennial registration form to their last known home address, a second notice to their last known business address, and a final notice to their home address. Attorneys who remained in default following these three notices were referred to the Disciplinary Committee. On October 31, 2008, this Court published notice in the New York Law Journal that the Disciplinary Committee would institute an omnibus disciplinary proceeding seeking immediate suspension from the practice of law against those attorneys who did not cure their default by November 24, 2008. Thereafter, a list of approximately 1158 attorneys who failed to submit satisfactory proof of registration and payment of fees was forwarded to the Committee. The Committee then filed its motion for service by publication of the notice of petition to suspend.

Pursuant to the order of this Court entered April 16, 2009, which provided for service of the petition to suspend by publication in the' New York Law Journal for five consecutive days, a list of the defaulting attorneys along with their last known business addresses was so published commencing May 20, 2009. A notice was also posted on the Court's Web site. The order further provided that attorneys on the default list who failed to register and pay all outstanding fees, or provide proof of prior registration and payment of such fees, within 30 days of the last date of the published notice, as required by the order, would be subject to a further order of the Court immediately suspending them from the practice of law in the State of New York.

The attorneys who remain in noncompliance with Judiciary Law § 468-a despite the notification process described above are the subject of the Committee's instant motion to suspend. No opposition has been filed.

Accordingly, due to the continued failure to comply with the statute, petitioner's motion to suspend such attorneys shall be granted to the extent of suspending those attorneys whose names are enumerated in the attached schedule from the practice of law in the State of New York, effective immediately.

Attorneys whose names are enumerated in the schedule attached to the opinion per curiam suspended from the practice of law in the State of New York, effective immediately, and until the further order of this Court, as indicated.

NAME LAST REGISTERED ADDRESS OATH DEPT. DATE

Labrada, Law Office of Vincent P. Crisci 02/21/1996 2 Patricia L. One Broadway New York, NY 10004 Lachaux, Christophe Pierre Lachaux Esq. 12/03/1990 1 Christopher Pierre 14 Rue Bobierre De Valliere France, 92340 Bourg Lareine, France Lacher, Arena and Gard 08/08/1994 1 Pamela Gayle 550 West B Street Suite 200 San Diego, CA 92101 Lachs, Mound Cotton Wollan Greengrass 07/23/2003 2 Jamen Michael 1 Battery Park Plz New York, NY 10004 Lagow, 160 Riverside Blvd Apt 23B 03/28/2001 2 Jennifer Jacobs New York, NY 10069 Laguerre, 825 Gerard Ave Apt 2p 01/14/2002 1 Gardy Michael Bronx, NY 10451 Lai, 46 Draycott Park 02/01/1988 1 Eugene Paul Chin Look 1025 Singapore, Japan Lamb, Department of Veterans' Affairs 04/08/2002 1 Fleur Po Box 21, Woden, Act 2612, Australia Lamphere, James C. Lamphere, P.C. 06/18/1990 1 James Cook 512 South 7th Street Suite 200 Lincoln, NE 68508 Landau, 69 Hook Mountain Rd. 03/05/1990 1 Deborah Jane Montville, NJ 07045 Landau, Arthur Anderson LLP 03/21/1988 1 Ronald Barry 633 W. Fifth St Los Angeles, CA 90071 Lander, Morse, Zelnick, Rose Lander, LLP 05/05/1976 2 George 405 Park Ave New York, NY 10022 Landers, Research Institute of America 11/19/2003 2 Megan Frances 395 Hudson St Fl 4th New York, NY 10014 Landman, Salomon Smith Barney Compliance Department 01/31/1994 1 Karen Elisabeth 250 West Street New York, NY 10013 Landy, Lucas Group 01/09/2002 2 Jeffrey Dan 441 Lexington Ave Fl 18th New York, NY 10017 Lane, Mayer Brown Rowe Maw 10/06/1997 1 Heather Worthington 1675 Broadway New York, NY 10019

Lane, The Jacob D. Fuchsberg Law Firm 10/04/1982 1 James Michael 500 Fifth Avenue 45th Floor New York, NY 10110 Lane, 181 E 73rd St Apt 2d 04/10/1995 1 Kenneth H. New York, NY 10021 Lanza, William A. Lanza, Esq. 10/26/1992 1 William A. 41 Laurel Lane Columbia, CT 6237 Larson, Art Advocate 05/04/1998 1 Kristina Baldwin P.O. Box 27 Hoboken, NJ 7030 Larson, Baker Mckenzie 11/01/1993 1 Roy Joseph 1111 Brickell Avenue, Suite 1700 Miami, FL 33131 Lascher, Cadwalader Wickersham Taft 01/22/2001 1 Michael Eric 100 Maiden Ln New York, NY 10038 Last, Bachner Tally Polevoy Misher 05/05/1986 1 Ira J. 380 Madison Ave 18th Floor New York, NY 10017 Laufer, Office of the Attorney General 08/27/1990 1 Karen J. One Ashburton Place Boston, MA Laufer, Nabs, Inc. 04/23/1990 1 Samuel Peter 41 Worth Street New York, NY 10013 Laurine, Anthony J. Laurine, Esq. 02/03/1986 1 Anthony Joseph 263 Cumberland Avenue, Suite 9 Portland, ME 4101 Laursen, Aovokat Poul Georg Laursen 11/25/1986 1 Poul Georg Kristianiagade 8 Copenhagen 0 Dk-2100, Denmark Laviano, Andrew C Laviano Esq 03/28/1966 1 Andrew Christopher Mohawk Trail Arrowhead Estates Box 511 Charlestown, R1 02813 Lavin, Arnold Porter 05/23/1989 1 Kevin J. 1600 Tysons Boulevard, Suite 900 Mclean, VA 22102 Lavine, 36 Welwyn Road 04/15/1991 1 Julia Marie Riverside, CT 06878 Lawson, King Spalding 02/05/1996 1 Richard Alan 191 Peachtree St Atlanta, GA 30303 Lazar, Peckar Abramson, P.C. 05/03/1999 1 Jason A. 1185 Avenue of the Americas 22nd Floor New York, NY 10036

Lazarus, Jaffe Asher 03/01/1999 1 Meg S. 600 Third Ave 9th Floor New York, NY 10016 Lazarus, Dougherty Associates 07/12/1993 1 Wendy Jay 450 7th Avenue Ste 1308 New York, NY 10123 Le, Coudert Brothers 06/20/2000 3 Angie Diem-Huyen 1114 Avenue of the Americas New York, NY 10036 Le Grand, Sheppard Mullin Richter Hampton 02/28/2000 1 Charles Albert 30 Rockefeller Plz Fl 24th New York, NY 10112 Leavy, Leavy and Frank 12/23/1968 1 Edward Nathaniel 3 Bethesda Metro Center Bethesda, MD 20814 Lebedev, Phone Free.com 08/03/1998 1 Marsha 200 Church St Flr 4th New York, NY 10013 Lebovits, Morgan Stanley Dean Witter 12/13/2000 2 Barry Michael 1585 Broadway New York, NY 10036 Lebovitz, Atalanta Corporation 10/07/1996 1 Amy Teza Atalanta Plaza Elizabeth, NJ 07206 Lebson, Lebson Mueller 02/11/1993 3 James Douglas 9 East 37th Street 5th Floor New York, NY 10016 Lecher, Republic National Bank of New York 03/28/1990 2 Steven Mark 452 Fifth Avenue 101 East Post Road New York, NY 10018 Lechter, Air France 03/05/1990 1 Mark Elliot Steven 142 W 57th Street 18th Floor New York, NY 10019 Lederer, Pillsbury Madison Sutro 08/03/1981 1 Deborah Gale Po Box 7880 225 Bush Street San Francisco, CA 94120 Lederman, FCP Direct, Inc. 07/09/1984 1 Michael G. 50 S. Main St Providence, R1 02903 Ledford, Fulbright Jaworski, L.L.P. 06/20/2001 2 Shannon Christine 666 5th Ave New York, NY 10103 Lee, 551 5th Ave 10/03/1988 1 Anita Jones New York, NY 10176

Lee, Pacific Resources, Inc. 09/24/1990 1 Charles H. 1617 Parker Ave Fort Lee, NJ 7024 Lee, 14603 Carrolton Road 10/27/1997 1 Charles Floyd Rockville, MD 20853 Lee, Korean Consulate General In Ny 01/26/1999 3 Choong-Myoa 460 Park Avenue 5th Fl New York, NY 10022 Lee, Milbank Tweed Hadley Mccloy LLP 05/03/1999 1 David K. 1 Chase Manhattan Plaza New York, NY 10005 Lee, Kim Chang 01/10/1994 1 Douglas Y. Seyang Building 223 Naeja-Dong, Chongro-Ku, Korea Seoul, Korea Lee, Vinson Elkins 06/18/1990 1 Handel Ching-Han 1001 Fannin 2300 First City Town Houston, TX 77002 Lee, Young Woo Assoc. LLC 05/12/1997 1 Margarette Kang 141 5th Ave Ph New York, NY 10010 Lee, 20 E Exchange St., Apt. 1103A 04/14/1975 1 Robert B. St. Paul, MN 55101 Lee, Susan M. Lee Attorney at Law 01/13/1992 1 Susan M. 190 Slyvan Avenue Englewood Cliffs, NJ 07632 Leeds, 14 Jana Drive 07/20/1992 1 Eilene Weston, CT 6883 Leff, Dalco Associates 02/11/1969 1 David A. 3 Bethesda Metro Center Suite 700 Bethesda, MD 20814 Leffler, Merrill Lynch Co. 06/10/1991 1 Margot Anne World Financial Center South Tower 225 Liberty Street, llth Fl New York, NY 10080 Lefkovits, Lazard Freres Co, LLC. 06/02/2000 1 Arinathan 30 Rockefeller Plaza New York, NY 10020 Lefkowitz, HWI Structures 05/22/1985 2 Michael Gary 1120 Avenue of the Americas Fl 4th New York, NY 10036 Lehman, Envestment Aders Org. Group 02/14/1972 1 Mary Blumberg 598 Broadway New York, NY 10012 Leiehtner, Fenwick West 04/15/1996 1 Scott J. 2 Palo Alto Square Palo Alto, CA 94306

Leland, Mudge Rose Guthrie Alexander Ferdon 10/29/1990 1 Susan Frith 180 Maiden Lane New York, NY 10038 Lemberg, Mordowitz Lemberg PC 10/26/1983 2 Bruce 147 Lexington Avenue New York, NY 10016 Lemmon, 98 Thompson St 08/12/1991 1 H Ross Apt 10 New York, NY 10012 Lengacher, Security Smiths Inc 05/19/1980 1 Leila Kay D/B/A Alert Security 2505 North Clinton Street Fort Wayne, IN 46805 Lenner, Donald J. Lenner, Esq. 04/14/1975 1 Donald Jay 11 State Street Hackensack, NJ 07601 Leone, 12 E 10th St Apt 1 09/18/1995 1 Silvina New York, NY 10003 Leow, Coudert Brothers 05/04/1981 1 Hoelfei Jeffrey Tung Centre #21-00 20 Collyer Quay, 0104 Singapore, Japan Lerner, Counsel Temps. Inc. 06/18/1984 1 Evan David 1501 Broadway Ste 601 New York, NY 10036 Lesinski, Susan L. Lesinski 04/01/1980 1 Susan L. 20 West 84th Street New York, NY 10024 Lesnick, 298 Buttery Rd 05/20/1986 1 Joan New Canaan, CT 06840 Lesnick, 712 No Walden Avenue 02/06/1989 1 Vivian Beverly Hills, CA 90210 Lesser, People for the American Way 08/12/1991 1 Jill Ann 2000 M St N.W. Suite 400 Washington, DC 20036 Lester, Sony Music Entertinment 10/30/1995 1 Alyse Renee 2100 Colorado Avenue 3rd Fl Santa Monica, CA 90404 Levi, 240 E 86th St 04/12/1999 1 Kelly New York, NY 10028 Levi, Lloyd Levi 02/11/1974 1 Lloyd 433 East 85th Street 25th Floor New York, NY 10028 Levie, C/o Barry N Berger Esq 02/23/1981 1 Charlene M. 641 Lexington Avenue New York, NY 10022

Levie, Warren M Levie Esq 01/13/1986 1 Warren Michael 3153 Perry Avenue Bronx, NY 10467 Levien, Jerold K. Levien, Esq. 06/27/1966 1 Jerold Kobrick 425 Madison Avenue Suite 700 New York, NY 10017 Levine, Law Office of Charles Levine 02/06/1989 1 Charles Scott 191 E 161st Street Bronx, NY 10451 Levine, First Equity Capitol Securities, Inc. 09/28/1987 1 Kenneth Russ 1776 Broadway Ste 1403 New York, NY 10019 Levine, Peluso Touger 04/30/1997 2 Michelle 70 Lafayette Street New York, NY 10013 Levinsohn, Winne Banta Rizzi Hetherington and Basralian, P.C. 02/03/1992 1 Craig Louis 25 Main St Court Plaza N Hackensack, NJ 7601 Levinson, 6345 S. Pecos Road Ste. 205 01/16/1984 1 Audrey S. Las Vegas, NV 89120 Levinson, Wee Inc 10/31/1983 1 Michael S. 8960 Carroll Way San Diego, CA 92121 Levinson, Smythe Masterson Judd 12/11/1995 1 Sarah Beth 380 Lexington Ave Suite 3908 New York, NY 10168 Levis, Info Space, Inc. 11/21/1994 1 Kara M. 601 108th Avenue Suite 1200 Bellevue, WA 98004 Levitz, 349 E 49th St 11/20/2000 1 Bruce F. Apt 1G New York, NY 10017 Levy, 416 Convent Ave 01/23/1989 1 Amos Marion New York, NY 10031 Levy, Proskauer Rose LLP 03/25/1996 1 Andrew David 2255 Glades Road, Suite 340 West Boca Raton, FL 33431 Levy, 1060 Park Avenue 03/23/1987 1 Henry Gilbert 5c New York, NY 10128 Levy, 2049 Century Park East, Suite 2690 02/05/2001 1 Jennifer Elizabeth Los Angeles, CA 90067 Levy, 499 Ackerman Avenue 08/06/1990 1 Samuel J. Glen Rock, NJ 07452

Lewis, Metropolitan Life Insurance Co 01/22/1991 3 Amy Betham One Madison Avenue Area 5h New York, NY 10010 Lewis, Bret D. Lewis Esq. 03/02/1987 1 Bret 3955 Mandeville Canyon Rd. Los Angeles, CA 90049 Lewis, Cohen, Kuhn Associates 07/01/1991 1 Jeffrey Wills 2 Park Ave Fl 6th New York, NY 10016 Lewis, Chris Pappas Associates 03/02/1987 1 Lawrence Lawson 233 Broadway New York, NY 10279 Lewis, 1640 Undercliff Ave 10/18/1999 1 Reginald Michael Bronx, NY 10453 Lewis, Kaye Scholer Fierrnan Hays Handler 02/03/1992 1 Tamara Nicolle 425 Park Avenue New York, NY 10022 Lewis, Semel, Norum Young 06/21/2000 2 Ted M. 218 W 40th St New York, NY 10018 Lewis-Osborne, The Office of the Monitor 07/26/1993 1 Joan Jillaine 46 East 4th St. Suite 1201 St. Paul, MN 55101 Leyendecker, Beiter Burkhard Goerdeler 09/14/1999 1 Claudia Barbarossaplatz 1a Cologne, 50674 Germany Li, C/o Goldman Sachs(asia) L.L.cl 08/05/1996 1 Brian Fang 68th Floor, Cheung Kong Center 2 Queens Road Central Hong Kong Central, China Li, Linklaters 03/06/1995 1 Jin Alexandra House, 10th Floor Chater Road, Central Hong Kong Sar, China Lichfield, 734 East Bridge Dr 12/22/1964 1 Albert Sterling Springville, UT 84663 Lichtenberg, Levy Boonshoft Lichtenberg, LLP 02/04/1980 1 Alan H. 767 Third Avenue 35th Fl New York, NY 10017 Licker, Jessica A L Osborn Esq 01/29/1973 2 Jessica Ann 425 East 58th St New York, NY 10022 Liebke, Fish Neave 04/23/1990 1 Evelyn Hope Harwood 1251 Avenue of the Americas New York, NY 10020 Lief, Goldman Sachs Int. 03/11/1974 1 Daniel Sumner 133 Fleet St Ec4a 2bb London, England

Liewald, Orange County Public Defender's Office 04/10/2003 1 Gwen J. 435 North Orange Avenue, Suite 400 Orlando, FL 32801 Lightbody, Po Box 279 10/30/1989 1 Peter John Glebe Sydney Australia, NSW 2037 Sydney, 10009 Australia Ligos, Houston, Palmer Ligos 08/04/1997 1 Kurt G. 216 High St Hackettstown, NJ 07840 Liguori, Price Waterhouse Coopers LLP 05/03/2000 2 Christopher John 1177 Avenue of the Americas New York, NY 10036 Lillard, Law Offices Lillard Lillard 02/14/1972 1 John Franklin 1667 K Street N W Suite 395 Washington, DC 20006 Lima Filho, Oliveria Lima Advogados 06/06/1994 1 Rubens Oliveira Rua Traipu 261 Paulo Sp Sao, 1235 Brazil Lin, Bankers Trust Company 06/10/1991 1 Peter Ping Hang 2 Pacific Place 36 Floor Hong Kong, China Lipkin, Deputy Gen Counsel Us Synthetic Fuels Co 03/31/1975 1 Jeffrey Alan 2121 K St N.W. Washington, DC 20586 Lipman, Harvest Management LLC 03/23/1987 1 Andrew Stewart 600 Madison Ave Fl 11 New York, NY 10022 Lippit, 1563 Dolores St 09/12/2000 1 Tamiko Mizuta San Francisco, CA 94110 Lippitt, Curtis Mallet-Prevost 04/27/1994 2 Samuel Brown 101 Park Avenue New York, NY 10178 Lipsky, Credit Suisse First Boston 06/08/1993 1 Andrew Aaron 11 Madison Ave Fl 22nd New York, NY 10010 Lipson, Hill Barlow, P.C. 07/22/1991 1 Jonathan Charles One International Place Boston, MA 02110 Lipton, Lawrence S. Lipton 08/06/1974 1 Lawrence Steven 235 W 102 St New York, NY 10025 Liss, 4102 Ala South 05/22/1995 1 Tobi B. Pmb Box 85 St. Augustine, FL 32084

Lissaur, Michael A Lisseur Esq, 09/20/1993 1 Michael Andre 1819 Second Ave Apt #4RN New York, NY 10128 Lister, International Finance Corporation 05/02/1988 1 Douglas S. 2121 Pennsylvania Avenue Nw Room F8k-800 Washington, DC 20433 Liu, Davis Polk Wardwell 01/25/2000 1 Hao 450 Lexington Ave New York, NY 10017 Liu, Formart Corporation 10/18/1999 1 Kai Yin 39 West 38th Street 6-F New York, NY 10018 Liu, Proskauer Rose Goetz Mendelsohn 07/18/1994 1 Libby 1585 Broadway New York, NY 10036 Liu, 316 E 49th St 06/25/1997 2 Shuang Apt 6c New York, NY 10017 Livingston, Milbank, Tweed, Hadley and Mccloy Global Corporate 03/21/2003 1 Matthew David Finance 1 Chase Manhattan Plz New York, NY 10005 Livingstone, Coopers Lybrand 11/09/1992 1 John Thomas 1301 Avenue of the Americas Fl 4 New York, NY 10019 Lo, 46a Draycott Park 07/25/1988 1 Lai Wan 1025 Singapore, Japan Lobo E Silva, Shearman Sterling 10/29/2001 1 Carlos Alexandre 599 Lexington Ave New York, NY 10022 Lochte, 175 E 96th Street 01/23/1995 1 Julianna 4G New York, NY 10128 Locketti, Ny Life Insurance Co 10/26/1983 2 Kathleen A. 51 Madison Ave Office of General Counsel 105b New York, NY 10010 Loftsgaarden, 117 Stanwich Road 02/25/1974 1 Randi T. Greenwich, CT 06830 Logue, Paul, Weiss, Rifkind, Wharton Garrison 07/01/2002 1 Shaun Patrick 1285 Avenue of the Americas New York, NY 10019 Lohman, Loeff Claeys Verbeke 02/07/1983 1 Hans Weena 70 3012cm Rotterdam, Netherlands

Lohmann, Carl Lohmann Esq 04/01/1968 1 Carl Donald Pfaltz Woller Pa 382 Springfield Avenue Summit, NJ 07901 Lohrer, Dept. of Justice Antitrust Div Litigation Ii Section 08/16/1993 1 John Patrick 1401 H Street Washington, DC 20530 Lombardo, Hypo Bank 12/06/1990 1 Leslie-Anne Financial Square 32 Old Slip New York, NY 10005 Looney, Peale Davies Company 08/27/1984 1 Steven Morris 132 Waiku Road Ridgewood, NJ 07450 Loosigian, Rak Group, LLC 07/12/1999 1 Andrew Charles 140 West 57th Street 5th Floor New York, NY 10019 Lorenzotti, Rolaco Services 06/10/1991 1 Lorenzo L. 767 5th Ave New York, NY 10153 Loughran, Kevorkian Loughran Co 10/30/1995 1 Siobhan Beatrice 1271 Avenue of Americas 45th Fl New York, NY 10020 Louis, AIG 02/23/1999 3 Natalie Carynne 175 Water St New York, NY 10038 Lovejoy, Samuel Holden Lovejoy Esq 10/29/1990 1 Samuel Holden Po Box 177 Montague, MA 01351 Lowe, Mckenna Conner Cuneo 06/24/1968 1 Edwin Nobles 220 Bush St San Francisco, CA 94104 Lowe, Exxon Chemical Company 04/01/1968 1 James R. 13501 Katy Freeway Houston, TX 77079 Lowe, Structured Securities Group for Bank of America 06/14/1999 1 Jeffrey Craig 9 W 57th St New York, NY 10019 Lu, Merrill Lynch 06/02/2000 1 Justin World Financial Center North Tower New York, NY 10281 Lubega, Gouldens 11/14/1995 1 George Hightower M 22 Tudor Street Ec4y Ojj London, England

Lucas, Law Offices of Wendy C Lucas 06/04/1991 1 Wendy Cora Po Box 1495 Aspen, CO 81612 Lucie, Compaq Computer Corp. 04/11/1988 1 Stephanie Po Box 692000 Ms 110701 Houston, TX 77269 Ludwig, Debra A Ludwig, Esq. 04/17/1989 1 Debra Ann 1450 Washington Blvd Suite 8015 Stamford, CT 06902 Ludwig 233 E 21st Street 08/03/1998 1 Michael Neal #13 New York, NY 10010 Luke, Alexander Green 09/02/1982 1 Kathleen Allen 299 Park Avenue New York, NY 10171 Lukoff, Fischbein, Badillo, Wagner Harding 04/10/2000 1 Jennifer Cari 909 Third Avenue New York, NY 10022 Lumbard, Law Office of Thomas Lumbard 01/07/1964 1 Thomas 10 Logan Place Morristown, NJ 07960 Luneburg, Metlife Law Department 11/04/1985 1 Thomas Richard 2440 Camino Ramon San Ramon, CA 94583 Lunt, Gregory A. Lunt, Esq. 04/25/1977 1 Gregory Alan Calle Juan Roman 7, 10 Room 5600, 07800 Ibiza Baleares, Singapore (Republic Of) Luntz, Melvyn Howard Luntz Esq 03/23/1987 1 Melvyn Howard State Attorney Ofc 13th Judicial Benjamin County Courthouse Annex Tampa, FL 33602 Lusby, Katherine Lusby Esq 08/25/1986 1 Katherine 406 Cedar Ave Highland Park, NJ 08904 Lyle, Covenant Transport (truck Drive) 02/02/1981 1 Janis B. Po Box 22997 Chattanooga, TN Lynch, Nathan Wood Sommers A Professional Co 11/28/1977 1 Ann Clayton 2700 Post Oak Blvd Suite 2500 Houston, TX 77056 Lynch, 2650 6th Avenue 05/22/2000 1 Timothy Edward San Diego, CA 92103 Lyons, Supreme Court of the State of Ny 02/29/1988 1 Deborah Jean 60 Centre Street Room 409 New York, NY 10007

Lysenko, Pricewaterhouse Coopers 05/22/1995 1 Jonathan W. 1301 Avenue of the Americas New York, NY 10019 Lysko, Mcdermott Will Emery 10/31/1988 1 Lisa Ann 75 State Street Boston, MA 02109 Macbeth, Crowell Moring 04/26/1976 1 Joann Engelke 1001 Pennsylvania Avenue Nw Suite 1100 Washington, DC 20004 Macdonald, American Association of Port Authorities 04/28/1980 1 Anthony Brennan 1010 Duke Street Alexandria, VA 22314 Macdonald, O'melveny Myers LLP 04/17/1989 1 Helen P. 10 Finsbury Square London Ec2a 11a, Ec2a 11a London, England Maceda, Maceda Tolentino Associates 06/20/1979 2 Ernesto M. Eleven Pennsylvania Plaza Room 2101 New York, NY 10001 Macht, 527 West 110th Street 10/26/1992 1 Julie Kara #45 New York, NY 10025 Mack, David Rozenholc Associates 10/06/1997 1 Amy Nussbaum 9 East 84th Street New York, NY 10028 Mack, 590 26th Ave. Apt. 7 12/11/1995 1 Deborah San Francisco, CA 94121 Macleod, Leboeuf Lamb Greene Macrael 10/06/1975 1 John F. 25 W 55th Street New York, NY 10019 Macy, The Lackner Computer Group Carnegie 11/27/1990 1 Stephen Curtis Office Park 700 North Bell Ave Suite 290 Pittsburgh, PA 15106 Madoff, 22 W 77th St 03/20/1995 1 Michael Benjamin #65 New York, NY 10024 Magee, 1590 Lombardy 03/27/1967 1 James Allan Pasadena, CA 91106 Magee, 1425 W. Wolfram Street 12/03/1990 1 Susan Ann Chicago, IL 60657 Mager, PBM Corp. 06/18/1984 1 Scott Alan 7 West 31st Street New York, NY 10001 Maggitti, the Law Firm of Adam Leitman Bailey, P.C. 04/27/1999 1 Lawrence 26 Broadway New York, NY 10004

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Miller, Salomon Brothers International Limited 10/21/1991 1 Jeffrey John Victoria Plaza 111 Buckingham Palace Road, Sw1w Osb London, England Miller, 155 Ridge St Apt 2c 09/14/1972 2 Jon S. New York, NY 10002 Miller, Ms Department of Human Services 07/28/1994 1 Jonathan L. Child Support Enforcement P.O. Box 352 Jackson, MS 39202 Miller, New York Life Insurance Company 05/08/1989 1 Jonathan Howard 40 West 57th St 32nd Floor New York, NY 10019 Miller, Cadwalader, Wickersham Taft 01/23/1995 1 Kathleen Marie 100 Maiden Lane New York, NY 10038 Miller, Michael R Miller 03/16/1982 1 Michael R. 20801 Biscayne Blvd Suite 400 Miami, FL 33180 Miller, Skadden Arps Slate Meagher Flom 07/11/1988 1 Michael Bruce 300 S Grand Ave Los Angeles, CA 90071 Miller, Steven James Peter Miller Esq. 04/13/1987 1 Steven James Peter 11 Rannoch Road London W6 9ss, England Miller, Garden State Thermography 08/06/1974 1 Steven Lawrence Energy Audit Corp 358 Bloomfield Ave Montclair, NJ 7042 Miller, Dunn's Bldg, Old Oakland 01/04/1966 1 Thomas Robbins 725 Washington Street 3rd Floor Oakland, CA 94607 Millerkummerfeld, 13 Rue Bonaparte 12/05/1988 1 Theodosia W. 75006 Paris, France Milliken, University of North Carolina 07/30/1984 1 James Bennett Po Box 2688 Chapel Hill, NC 27515 Milone. 68 Buena Vista Ave 01/11/1993 1 Cynthia Lynne Rumson, NJ 07760 Milstein, Phillips Fox 05/06/1985 1 Robert David 120 Collins 57 Victoria Melbourne, Australia Minami, Masuda Ejiri 04/09/2003 2 Shigeki 399 Park Ave Fl 18 New York, NY 10022

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Morehouse, Equitable Life Assurance Society of Us 01/23/1980 2 Edward John 787 Seventh Ave Law Department Area 37c New York, NY 10019 Moreinis, Susan L Moreinis Esq 04/24/1978 1 Susan Lynne 501 White Horse Pike Collingswood, NJ 08107 Moren, California State Banking Dept 11/03/1986 1 Peter J. 300 S Spring St Suite 15513 Los Angeles, CA 90013 Morenstein. Seidman Morenstein 04/27/1977 2 Donald Saul 330 7th Ave 15th Floor New York, NY 10001 Morgan, Dept of Romance Languages 07/07/1986 1 David Princeton Univ Princeton, NJ 08540 Morgan, Winthrop Stimson Putnam Roberts 03/28/1966 1 Gerald D. One Battery Park Plaza New York, NY 10004 Moriarty, Bourne, Noll Kenyon 10/21/1991 1 Robert Francis 382 Springfield Ave Po Box 690 Summit. NJ 07902 Morita, Hughes Hubbard Reed 04/13/1992 1 Ami One Battery Park Plaza New York, NY 10004 Morris, New York Legal Assistance Group 02/27/1985 2 John W. 130 E. 59th St. New York, NY 10022 Morrison, Boehringer Ingelheim 12/03/1990 1 David R. 900 Ridgebury Rd Ridgefield, CT 06877 Mortman, David A. Mortman 10/24/1967 1 David A. 747 Third Ave Suite 17a New York, NY 10017 Moses, Fulbright Jaworski LLP 07/18/2000 1 Neil Michael 666 Fifth Avenue New York, NY 10103 Moshan, Vault Inc. 05/22/2000 1 Brook Sari 150 W 22nd St New York, NY 10011 Moskowitz, DST Systems Inc 06/15/1982 1 Jules 333 West 11th Street, 5th Floor Kansas City, MO 64105 Moskowitz, CTI Staffing 10/30/2000 1 Ross A. 331 Madison Ave Fl 10th New York, NY 10017

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