HENLEY MANAGEMENT COMPANY Et Al v. MARSH INC. Et Al Complaint

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UNITED STATES DISTRICT COURT FOR

DISTRICT OF NEW JERSEY
)
Henley Management Company, Big Bear )
Properties, Inc., Northbrook Properties, Inc., )
RCK Properties, Inc., Kitchens, Inc., Aberfeldy )
LP, and Payroll and Insurance Group, Inc. )
)
Plaintiffs, )
)
v. )
)
Marsh Inc., Marsh USA Inc., The Chubb Corp., )
Federal Insurance Co., Fireman’s Fund )
Insurance Co., Zurich American Insurance Co., )
Great American Insurance Co., Liberty Mutual )
Insurance Co., American Guarantee and )
Liability Insurance Co., American International )
Group, Inc., National Union Fire Insurance Co. )
of Pittsburgh, St. Paul Travelers Co., Inc., St. )
Paul Guardian Insurance Co., St. Paul Mercury )
Insurance Co., St. Paul Fire and Marine )
Insurance Co., Travelers Property Casualty Co. )
of America f/k/a Travelers Indemnity Insurance )
Co. of Illinois, The Travelers Indemnity Co. )
f/k/a Gulf Insurance Co., Fidelity and Guaranty )
Insurance Co., ACE USA, Inc., Royal and )
SunAlliance Insurance Group plc, Arrowpoint )
Capital Corp., Royal Indemnity Co. f/k/a Royal )
Lloyd’s of Texas and Royal Insurance Co. of )
America, CNA Financial Corp., The Continental )
Insurance Company f/k/a The Fidelity and )
Casualty Company of New York, Valley Forge )
Insurance Company, Continental Casualty )
Company, Transcontinental Insurance )
Company, American Bankers Insurance Group, )
Inc., AXA Art Insurance Corp., Commonwealth )
Insurance Co., The Hartford Financial Services )
Group, Inc., Affiliated FM, Arch Insurance Co., )
Kemper Auto and Home Group, Inc., and XL )
Winterthur International, )
)
Defendants. )
)
COMPLAINT AND DEMAND FOR JURY TRIAL

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Henley Management Company (“Henley Management”), Big Bear Properties, Inc. (“Big
Bear Properties”), Northbrook Properties, Inc. (“Northbrook Properties”), RCK Properties, Inc.
(“RCK Properties”), Kitchens, Inc. and Aberfeldy LP (collectively, “Kitchens, Inc.”), and
Payroll and Insurance Group, Inc. (“Payroll and Insurance Group”) (all collectively,
“Plaintiffs”), by their attorneys, bring this complaint against Marsh Inc. and Marsh USA Inc.
(collectively, “Marsh”), and The Chubb Corp. and Federal Insurance Co. (collectively,
“Chubb”), Fireman’s Fund Insurance Co. (“Fireman’s Fund”), Zurich American Insurance Co.
(“Zurich”), Great American Insurance Co. (“Great American”), Liberty Mutual Insurance Co.
(“Liberty Mutual”), American Guarantee and Liability Insurance Co. (“American Guarantee”),
American International Group Inc. and National Union Fire Insurance Co. of Pittsburgh
(collectively, “AIG”), St. Paul Travelers Co., Inc., St. Paul Guardian Insurance Co., St. Paul
Mercury Insurance Co., St. Paul Fire and Marine Insurance Co., Travelers Property Casualty Co.
of America f/k/a Travelers Indemnity Insurance Co. of Illinois, The Travelers Indemnity Co.
f/k/a Gulf Insurance Co., and Fidelity and Guaranty Insurance Co. (collectively, “St. Paul
Travelers”), ACE USA, Inc. (“ACE”), Royal and SunAlliance Insurance Group plc, Arrowpoint
Capital Corp., and Royal Indemnity Co. f/k/a Royal Lloyd’s of Texas and Royal Insurance Co.
of America (collectively, “Royal and SunAlliance”), CNA Financial Corp., The Continental
Insurance Company f/k/a The Fidelity and Casualty Company of New York, Continental
Casualty Company, Valley Forge Insurance Company, and Transcontinental Insurance Company
(collectively, “CNA”), American Bankers Insurance Group, Inc. (“American Bankers”), AXA
Art Insurance Corp. (“AXA”), Commonwealth Insurance Co. (“Commonwealth”), The Hartford
Financial Services Group, Inc. (“Hartford”), Affiliated FM, Arch Insurance Co. (“Arch”),
Kemper Auto and Home Group, Inc. (“Kemper”), and XL Winterthur International (“XL
Winterthur”) (all collectively, “Insurer Defendants”) for a trial by jury and state as follows:
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PARTIES
Plaintiffs
1. Henley Management Company (“Henley Management”) is a corporation
organized and existing under the laws of the State of Delaware, with its principal place of
business in Illinois.
2. Big Bear Properties, Inc. (“Big Bear Properties”) is a corporation organized and
existing under the laws of the State of Delaware, with its principal place of business in Illinois.
3. Northbrook Properties, Inc. (“Northbrook Properties”) is a corporation organized
and existing under the laws of the State of Illinois, with its principal place of business in Illinois.
4. RCK Properties, Inc. (“RCK Properties”) is a corporation organized and existing
under the laws of the State of Colorado, with its principal place of business in Illinois.
5. Kitchens, Inc. is a corporation organized and existing under the laws of the State
of Nevada, with its principal place of business in Texas. Aberfeldy LP is a limited partnership
with its principal place of business in Texas. Because Kitchens, Inc. is the general partner of
Aberfeldy LP, the companies will collectively be referred to as “Kitchens, Inc.”
6. Payroll and Insurance Group, Inc. (“Payroll and Insurance Group”) is a
corporation organized and existing under the laws of the State of Illinois, with its principal place
of business in Illinois.
Broker Defendants
7. At all relevant times herein, Marsh Inc. and Marsh USA Inc. (collectively,
“Marsh”) dealt with Plaintiffs together as related accounts through the New York and California
offices.
8. Marsh Inc. is a corporation organized and existing under the laws of the State of
Delaware, with its principal place of business at 1166 Avenue of the Americas, New York, NY
10036. Marsh Inc.’s Global Broking department in New York originated, planned, and
implemented the wrongful acts described in this Complaint.

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9. Marsh USA Inc. is a corporation organized and existing under the laws of the
State of Delaware, with its principal place of business at 1166 Avenue of the Americas, New
York, NY 10036. Marsh USA Inc. entered into the agreements with Plaintiffs to provide
insurance brokerage services.
Insurer Defendants
10. The Chubb Corp. (“Chubb”) is a corporation organized and existing under the
laws of the State of New Jersey, with its principal place of business at 15 Mountain View Road,
Warren, NJ 07059. Federal Insurance Co. is a subsidiary of Chubb and is a corporation
organized and existing under the laws of the State of Indiana, with its principal place of business
at 251 North Illinois, Suite 1100, Indianapolis, IN 46204. Chubb, acting by itself or through its
subsidiary, provided excess casualty insurance to Kitchens, Inc., RCK Properties, Big Bear
Properties, and Henley Management, provided homeowner’s insurance to Northbrook Properties,
and provided crime insurance to Henley Management.
11. Fireman’s Fund Insurance Co. (“Fireman’s Fund”) is a corporation organized and
existing under the laws of the State of California, with its principal place of business at 777 San
Marin Drive, Novato, CA 94998. Fireman’s Fund provided excess casualty insurance to Henley
Management, RCK Properties, and Kitchens, Inc., as well as provided fictitious and artificially
inflated “B quotes” to Plaintiffs at the request of Marsh.

12. Zurich American Insurance Co. (“Zurich”) is a corporation organized and existing
under the laws of the State of New York, with its principal place of business at 1400 American
Lane, Schaumburg, IL 60196. Zurich provided excess casualty insurance to Kitchens, Inc., RCK
Properties, Big Bear Properties, Henley Management, and Payroll and Insurance Group, as well
as provided fictitious and artificially inflated “B quotes” to Plaintiffs at the request of Marsh.
13. Great American Insurance Co. (“Great American”) is a corporation organized and
existing under the laws of the State of Ohio, with its principal place of business at 580 Walnut
Street, Cincinnati, OH 45202. Great American provided excess casualty insurance to Henley
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Management, as well as provided fictitious and artificially inflated “B quotes” to Plaintiffs at the
request of Marsh.
14. Liberty Mutual Insurance Co. (“Liberty Mutual”) is a corporation organized and
existing under the laws of the Commonwealth of Massachusetts, with its principal place of
business at 175 Berkeley Street, Boston, MA 02116. Liberty Mutual provided excess casualty
insurance to Henley Management and Big Bear Properties, as well as provided fictitious and
artificially inflated “B quotes” to Plaintiffs at the request of Marsh.
15. American Guarantee and Liability Insurance Co. (“American Guarantee”) is a
corporation organized and existing under the laws of the State of New York, with its principal
place of business at 1400 American Lane, Schaumburg, IL 60196. American Guarantee
provided excess casualty insurance to Henley Management and Big Bear Properties.
16. American International Group, Inc. (“AIG”) is a corporation organized and
existing under the laws of the State of Delaware, with its principal place of business at 70 Pine
Street, New York, NY 10028. National Union Fire Insurance Company is a subsidiary of AIG
and is a corporation organized and existing under the laws of the Commonwealth of
Pennsylvania with its principal place of business at 70 Pine Street, New York, NY 10028. AIG,
acting by itself or through its subsidiary, provided excess casualty insurance to Kitchens, Inc., as
well as provided fictitious and artificially inflated “B quotes” to Plaintiffs at the request of
Marsh.
17. St. Paul Travelers Co., Inc. (“St. Paul Travelers”) is a corporation organized and
existing under the laws of the State of Minnesota, with its principal place of business at 385
Washington Street, St. Paul, MN 55102. St. Paul Guardian Insurance Co., St. Paul Mercury
Insurance Co., and St. Paul Fire and Marine Insurance Co. are all subsidiaries of St. Paul
Travelers and are also corporations organized and existing under the laws of the State of
Minnesota with their principal place of business 385 Washington Street, St. Paul, MN 55102.
Travelers Property Casualty Co. of America (f/k/a Travelers Indemnity Insurance Co. of Illinois)
and The Travelers Indemnity Co. (f/k/a Gulf Insurance Co.) are also subsidiaries of St. Paul
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Travelers, and are corporations organized and existing under the laws of the State of
Connecticut, with their principal place of business at One Tower Square, Hartford, CT 06183.
Fidelity and Guaranty Insurance Co. is also a subsidiary of St. Paul Travelers, and is a
corporation organized and existing under the laws of the State of Iowa, with its principal place of
business at 385 Washington Street, St. Paul, MN 55102. St. Paul Travelers, acting by itself or
through its subsidiaries, provided excess casualty insurance to Kitchens, Inc. and RCK
Properties, provided general and auto liability insurance to Big Bear Properties, Henley
Management, Kitchens, Inc, RCK Properties and Payroll and Insurance Group, provided foreign
g/l insurance to Henley Management and Payroll and Insurance Group, provided crime insurance
to Kitchens, Inc., Big Bear Properties, and Henley Management, and provided machinery
insurance to Kitchens, Inc., as well as provided fictitious and artificially inflated “B quotes” to
Plaintiffs at the request of Marsh.
18. ACE USA, Inc. (“ACE”) is a corporation organized and existing under the laws
of the State of Delaware, with its principal place of business at 436 Walnut Street, Philadelphia,
PA 19106-3703. ACE provided foreign g/l insurance to Kitchens, Inc. and Henley Management,
as well as provided fictitious and artificially inflated “B quotes” to Plaintiffs at the request of
Marsh.
19. Royal and SunAlliance Insurance Group plc (“Royal and SunAlliance”) is a
corporation organized and existing under the laws of the United Kingdom, with its principal
place of business at 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD,
England. Royal Indemnity Co. (f/k/a Royal Lloyd’s of Texas and Royal Insurance Co. of
America) is a corporation organized and existing under the laws of the State of Delaware, with
its principal place of business at 3600 Arco Corporate Drive, Charlotte, NC 28201. Arrowpoint
Capital Corp. is a corporation organized and existing under the laws of the State of Delaware,
with its principal place of business at 3600 Arco Corporate Drive, Charlotte, NC 28201.
Arrowpoint Capital recently purchased the Royal and SunAlliance’s ownership of Royal
Indemnity Co. and its affiliates. Before its sale to Arrowpoint Capital, Royal and SunAlliance,
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by itself or through its subsidiaries, provided auto liability, excess casualty, general liability,
machinery, and terrorism insurance to Kitchens, Inc., as well as provided fictitious and
artificially inflated “B quotes” to Plaintiffs at the request of Marsh.
20. CNA Financial Corp. (“CNA”) is a corporation organized and existing under the
laws of the State of Delaware, with its principal place of business at 333 S. Wabash Avenue,
Chicago, IL 60604. The Continental Insurance Company (f/k/a The Fidelity and Casualty
Company of New York) and Valley Forge Insurance Company are subsidiaries of CNA and are
corporations organized and existing under the laws of the State of Pennsylvania, with their
principal place of business at 333 S. Wabash Avenue, Chicago, IL 60604. Continental Casualty
Company is also a subsidiary of CNA and is a corporation organized and existing under the law
of the State of Illinois, with its principal place of business at 333 S. Wabash Avenue, Chicago, IL
60604. Transcontinental Insurance Company is another subsidiary of CNA and is a corporation
organized and existing under the laws of the State of New York with its principal place of
business at 333 S. Wabash Avenue, Chicago, IL 60604. CNA, by itself or through its
subsidiaries, provided foreign g/l insurance to Henley Management and Kitchens, Inc., boiler and
machinery insurance to Henley Management, and auto and general liability insurance to
Kitchens, Inc, as well as provided fictitious and artificially inflated “B quotes” to Plaintiffs at the
request of Marsh.
21. American Bankers Insurance Group, Inc. (“American Bankers”) is a corporation
organized and existing under the laws of the State of Florida, with its principal place of business
at 11222 Quail Roost Drive, Miami FL 33157. American Bankers provided flood insurance to
Northbrook Properties.
22. AXA Art Insurance Corp. (“AXA”) is a corporation organized and existing under
the laws of the State of New York, with its principal place of business at 4 W. 58th Street, New
York, NY 10019. AXA provided Fine Arts insurance to Northbrook properties.
23. Commonwealth Insurance Co. (“Commonwealth”) is a corporation organized and
existing under the laws of Canada, with its principal place of business at 595 Burrard Street,
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Vancouver, BC V7X 1G4. Commonwealth provided property, boiler and machinery, and
terrorism insurance to Henley Management.
24. The Hartford Financial Services Group, Inc. (“Hartford”) is a corporation
organized and existing under the laws of the State of Delaware, with its principal place of
business at Hartford Plaza, Hartford, CT 06115. Hartford provided boiler and machinery
insurance to Henley Management.
25. Affiliated FM is a corporation organized and existing under the laws of the State
of Rhode Island, with its principal place of business at 1301 Atwood Avenue, Johnston, RI
02919. Affiliated FM provided machinery and terrorism insurance to Kitchens, Inc.
26. Arch Insurance Co. (“Arch”) is a corporation organized and existing under the
laws of the State of Missouri, with its principal place of business at One Liberty Plaza, 53rd
Floor, New York, NY 10006. Arch provided fictitious and artificially inflated “B quotes” to
Plaintiffs at the request of Marsh.
27. Kemper Auto and Home Group (“Kemper”) is a corporation organized and
existing under the laws of the State of Illinois, with its principal place of business at 5210 Belfort
Road, Suite 120, Jacksonville, FL 32256. Kemper provided fictitious and artificially inflated “B
quotes” to Plaintiffs at the request of Marsh.
28. XL Winterthur International (“XL Winterthur”) is a corporation organized and

existing under the laws of Bermuda, with its principal place of business at XL House, One
Bermudiana Road, Hamilton, Bermuda HM 11, Bermuda. XL Winterthur provided fictitious
and artificially inflated “B quotes” to Plaintiffs at the request of Marsh.
JURISDICTION AND VENUE

29. Because the civil action arises under the Sherman Act, 15 U.S.C. § 1, this Court
has subject matter jurisdiction pursuant to section 4 of the Clayton Act, 15 U.S.C. § 5, and 28
U.S.C. §§ 1331 and 1337. This Court has subject matter jurisdiction over claims arising under
state law pursuant to 28 U.S.C. § 1367.

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30. Marsh Inc., Marsh USA Inc., Chubb, Fireman’s Fund, Zurich, Great American,
Liberty Mutual, American Guarantee, AIG, St. Paul Travelers, ACE, Royal and SunAlliance,
CNA, American Bankers, AXA, Commonwealth, Hartford, Affiliated FM, Arch, Kemper, and
XL Winterthur are subject to personal jurisdiction in this district because they engage in
systematic and regular business in this district and because this is a claim related to litigation
pending in this district in In re Insurance Brokerage Antitrust Litigation, MDL No. 1663.
31. Venue is proper in this district pursuant to 28 U.S.C. § 1391 because Marsh Inc.,
Marsh USA Inc., Chubb, Fireman’s Fund, Zurich, Great American, Liberty Mutual, American
Guarantee, AIG, St. Paul Travelers, ACE, Royal and SunAlliance, CNA, American Bankers,
AXA, Commonwealth, Hartford, Affiliated FM, Arch, Kemper, and XL Winterthur are subject
to personal jurisdiction in this district and because this is a claim related to litigation pending in
this district in In re Insurance Brokerage Antitrust Litigation, MDL No. 1663.
SUMMARY OF CLAIMS
32. This is an action for treble damages and attorneys’ fees under the Sherman Act
and forfeiture of compensation under state law. Beginning as early as 1998 and continuing
through 2005, Marsh received compensation for serving as Plaintiffs’ insurance broker.
Plaintiffs paid millions of dollars in insurance premiums for insurance policies to Chubb,
Fireman’s Fund, Zurich, Great American, Liberty Mutual, American Guarantee, AIG, St. Paul
Travelers, ACE, Royal and SunAlliance, American Bankers, AXA, CNA, Commonwealth,
Hartford, and Affiliated FM placed by Marsh during this period. Marsh promised Plaintiffs
during this period that it would act in the best interests of Plaintiffs to obtain cost-effective
insurance but failed to do so.
33. Through the actions of its Global Broking department in New York, Marsh
supervised bid rigging of excess casualty, general liability, auto liability, property, boiler and
machinery, flood, homeowner’s, crime, foreign g/l, fine arts and terrorism insurance policies by
coordinating with the Insurer Defendants. The bid rigging supervised by Marsh harmed
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Plaintiffs as consumers of insurance. As Marsh knew, the direct effect of the bid rigging was to
inflate the price that consumers of excess casualty coverage paid for insurance.
34. Contemporaneous business records show clearly the illegal actions described in
this complaint. The business records expose the illegal actions and their purpose and effect. As
the records show, Marsh orchestrated a bid rigging scheme in order to enhance its profits and to
insulate the Insurer Defendants from price competition.
35. As a result of its bad faith conduct, Marsh should return the compensation it kept
for serving as a broker on behalf of Plaintiffs. Marsh and the Insurer Defendants should also be
held accountable for the damages caused by the bid rigging.
FACTS
Plaintiffs’ Relation with Marsh

36. Marsh served as Plaintiffs’ insurance broker for many years. As Plaintiffs’
insurance broker, Marsh claimed to act in Plaintiffs’ best interest for the express purpose of
purchasing cost-effective insurance.
37. Plaintiffs entered into client service agreements with Marsh with the
understanding that Marsh had a responsibility to provide services and advice for the benefit of
Plaintiffs, including finding the most favorable insurance coverage available. For example, in a
June 2, 2003 engagement letter to Kitchens, Inc., Marsh committed to “use its best efforts to
place insurance on your behalf, if so instructed by you.” (Exhibit 1.)
38. Pursuant to the client service agreements, Marsh agreed to represent Plaintiffs and
not the insurance companies. Marsh further agreed that it would negotiate on Plaintiffs’ behalf
with the insurance companies and keep Plaintiffs informed of any significant developments.
39. Marsh improperly steered business and unlawfully rigged bids and fixed prices
through the help of Chubb, AIG, Zurich, Liberty Mutual, Great American, Fireman’s Fund, and
St. Paul Travelers (d/b/a Gulf Insurance Co.), as well as the other Insurer Defendants, in order to
maximize the amount of these contingent commissions it would receive from insurers.
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Bid Rigging
40. Marsh has coordinated an unlawful bid rigging scheme with the Insurer
Defendants for the provision of excess casualty, general liability, auto liability, property, boiler
and machinery, flood, homeowner’s, crime, foreign g/l, fine arts, and terrorism policies to
Plaintiffs. With respect to excess casualty insurance, current and former Marsh employees have
already admitted such bid rigging in pleas with the State of New York.
41. Excess casualty insurance accounts for a significant portion of the insurance
premiums that Plaintiffs paid to insurance companies during the period covered by this
Complaint. Companies purchase excess casualty insurance to protect themselves from large
liability claims by third parties that exceed the limits of their primary liability insurance. It is
necessary for companies such as Plaintiffs to purchase excess casualty insurance in order to
control the risks to their business from large liability claims.
42. For example, for the time period December 31, 2001 to December 30, 2002,
Marsh had a program in place that established the price that Plaintiffs paid for excess casualty
insurance. Plaintiffs Kitchens, Inc., RCK Properties, Big Bear Properties, and Henley
Management, all purchased their lead layer of excess casualty insurance from Chubb during that
period. Plaintiffs also purchased additional layers of excess casualty insurance from many of the
other Insurer Defendants.

43. In the fall of 2001, Plaintiffs met with and held discussions with Marsh
concerning Plaintiffs’ renewal of excess casualty insurance effective after December 30, 2001.
Plaintiffs explained to Marsh during these discussions that they wanted Marsh to act as their
representative in seeking competitively priced insurance. Plaintiffs told Marsh that Plaintiffs
expected Marsh to solicit several competitive quotes from various insurance carriers, in addition
to the incumbent carrier, Chubb, for the purchase of excess casualty insurance.
44. Because of the importance of the excess insurance policies that they sought to
purchase, Plaintiffs told Marsh to disclose all bid submissions from the carriers solicited by
Marsh.
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45. Marsh understood what Plaintiffs expected of them. In an internal
communication, Marsh recognized that Plaintiffs asked Marsh that the “renewal program be
marketed to as many carriers that would be interested in quoting this account.” The internal
communication continued on, stating that Plaintiffs “will be looking to receive copies of the
carriers emails or faxes that you receive DIRECTLY FROM THE CARRIER that either state
the carrier declining to quote or what the high pricing indication is that is provided and
unacceptable to Marsh.” (Emphasis in original.) (Exhibit 2.)
46. In response to Plaintiffs’ request, Marsh misrepresented to Plaintiffs that it would
seek competitive bids to meet Plaintiffs’ need for competitively priced insurance.
47. Since 2001 or earlier, Marsh and Chubb, along with other carriers, including the
other Insurer Defendants, agreed to rig the bids that the carriers made for excess casualty
insurance coverage in the United States. Specifically, the Insurer Defendants agreed with Marsh
that they would each submit fake bids (sometimes referred to as “B Quotes”) to guarantee that
the incumbent insurance carrier would retain the business of a particular customer seeking to
purchase excess casualty insurance. Marsh implemented this bid rigging agreement among the
carriers because it resulted in the payment of substantial contingent commissions to Marsh.
48. Instead of acting on Plaintiffs’ demands to obtain competitive bids, Marsh
managers, including Todd Murphy, Mark Manzi, Kathy Drake, and Joshua Bewlay in Marsh’s
Global Broking Excess Casualty department in New York and Barbara Llewellyn in Marsh’s Los
Angeles office, orchestrated and implemented the issuance of fictitious and artificially inflated
“B quotes” from the Insurer Defendants, including AIG, Liberty Mutual, Zurich, Great
American, St. Paul Travelers (d/b/a Gulf Insurance Co.), and Fireman’s Fund for the lead layer
in Plaintiffs’ excess casualty insurance programs. Marsh’s intention was for Chubb, the
incumbent carrier on the lead excess layers, to retain the business while providing the illusion of
competitive bidding in order to satisfy Plaintiffs’ demands.
49. Marsh managers directed carriers to prepare and submit false records consisting
of inflated and fictitious bids so that Marsh could then pass these fictitious bids along to
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Plaintiffs. In its internal communications, Marsh stated that “[w]e will offer the renewal to the
incumbent carriers and need type B alternatives from the remaining carriers.” (Exhibit 3.)
50. Knowing that Marsh would prevent the submission of any competitive bids,
Chubb submitted an artificially raised bid with a significantly higher premium than the year
before, fully confident that it would retain the lead excess layers on Plaintiffs’ accounts. The
other insurer defendants submitted fictitious “B Quotes” with the understanding that Marsh
would reward them, either through new business or retaining the policies to which they served as
the incumbent.
51. Relying on Marsh’s misrepresentations about the bids received, Plaintiffs
instructed Marsh in December 2001 to accept the Chubb bid. Chubb served as Plaintiffs’ lead
excess casualty insurer during 2002.
52. A year later, in the fall of 2002, when Plaintiffs’ excess casualty insurance
policies were expiring, Plaintiffs again met and held discussions with Marsh to seek renewals of
these policies effective after December 30, 2002. Just as Plaintiffs did the year prior, Plaintiffs
told Marsh that they expected Marsh to solicit several competitive quotes from various insurance
carriers in addition to Chubb for the purchase of excess casualty insurance. Plaintiffs again told
Marsh to disclose all bid submissions from carriers solicited by Marsh.
53. Again, Marsh understood what Plaintiffs expected of them. In an internal

communication, Marsh recognized that Plaintiffs asked Marsh that the “renewal program be
marketed to as many carriers that would be interested in quoting this account.” (Exhibit 4.)
Another Marsh manager wrote that “the client is extremely concerned about a full-blown
marketing effort.” (Exhibit 5.)
54. However, in response to Plaintiffs’ request, Marsh again misrepresented to
Plaintiffs that it would seek competitive bids to meet Plaintiffs’ need for competitively priced
insurance. Internal communications show that Marsh planned to secure renewal of Chubb as the
lead excess casualty insurer for Plaintiffs RCK Properties, Big Bear Properties, and Kitchens,
Inc. For each Plaintiff, Joshua Bewlay directed Marsh’s Global Broking employees to obtain
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“FORMAL indications from carriers too regarding any pricing indications for B quotes.”
(Exhibit 6.)
55. The following year, during the process of renewing Plaintiffs’ excess insurance
policies commencing on December 31, 2003, a company that was an affiliate of Plaintiffs
became dissatisfied with Marsh’s performance and decided to hire a different broker in addition
to Marsh to solicit bids on Plaintiffs’ behalf. The local broker obtained quotes from CNA, Gulf,
Chubb, and Fireman’s Fund that were significantly lower than the bids disclosed by Marsh.
56. Upon learning of the carriers’ bid submissions to the new broker, Marsh sought
retaliation on those carriers by excluding them from the Henley Management, RCK Properties,
Kitchens, Inc., Big Bear Properties, and Payroll and Insurance Group’s excess casualty renewals.
In an email dated December 24, 2003, Edward Keane, under directions from Joshua Bewlay,
ordered Marsh brokers to “[p]lease go to CNA, GULF, CHUBB & FIREMAN’S FUND and try
to block the market for these accounts. Hopefully it [sic] not too late and please let me know if
they have been approached by another broker.” (Exhibit 7.) Far from representing Plaintiffs’
best interests, Marsh misused its position to punish those carriers that submitted lower priced
bids, thereby cutting into revenues Marsh stood to gain from contingent commissions it would
receive from insurers.
57. The bid rigging that Marsh instigated from 2001 through 2003 concerned the lead
layer of excess casualty insurance purchased by Plaintiffs. As Marsh and the carriers fully
understood, an increase in the price charged by the lead excess casualty insurer resulted in an
increase in the price of additional layers of excess casualty insurance. Therefore, Marsh’s bid
rigging caused Plaintiffs to pay an inflated amount in excess casualty premiums on lead layers
and other layers from 2002 through 2004.
58. In plea agreements with the State of New York, current or former employees of
Marsh admitted that they agreed to rig bids in a scheme Marsh coordinated. This includes the
plea agreements of Joshua Bewlay and Mark Manzi, both former Managing Directors of Marsh’s
Global Broking department, and Robert Stearns and Todd Murphy, both former Marsh Senior
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Vice Presidents. All of these Marsh employees were involved in offering brokerage services to
Plaintiffs through Marsh’s Global Broking department in New York. Former Managing Director
of Marsh’s Global Broking department, Kathryn Winter, also agreed to a plea agreement.
59. The bid rigging coordinated by Marsh caused harm to Plaintiffs in connection
with the transactions described above. Upon information and belief, the bid rigging caused harm
to Plaintiffs on additional transactions. These transactions include the artificially high prices that
Plaintiffs paid in their purchases of excess casualty insurance from Chubb, Fireman’s Fund,
Great American, American Guarantee, AIG, Royal and SunAlliance, Liberty Mutual, Zurich, and
St. Paul Travelers from 1999 through 2005.
60. Upon information and belief, the bid rigging coordinated by Marsh with the
participation of the Insurer Defendants also caused harm to Plaintiffs in their purchases of
homeowner’s and crime insurance from Chubb, purchases of general and auto liability, foreign
g/l, crime, and machinery insurance from St. Paul Travelers, purchases of foreign g/l insurance
from ACE, purchases of general liability, machinery, and terrorism insurance from Royal and
SunAlliance, purchases of flood insurance from American Bankers, purchases of Fine Arts
insurance from AXA, purchases of foreign g/l, boiler and machinery, auto, and general liability
insurance from CNA, purchases of property, boiler and machinery, and terrorism insurance from
Commonwealth, purchases of boiler and machinery insurance from Hartford, and purchases of
machinery and terrorism insurance from Affiliated FM.
CLAIMS AGAINST DEFENDANTS
Count 1: Per Se Illegal Violation of Sherman Act § 1 (All Defendants)

61. Plaintiffs repeat the allegations made in the preceding paragraphs as if fully set
forth herein.
62. The activities of Marsh and the Insurer Defendants that participated in the bid
rigging scheme as described in this Complaint are within the flow of, and substantially affected,
interstate commerce.
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63. Marsh, in agreement with the Insurer Defendants, orchestrated and supervised a
scheme among competing Insurer Defendants to engage in bid rigging. The scheme included the
agreement to fix the price that Plaintiffs paid for insurance coverage by rigging the bids that
Chubb and other carriers submitted to Plaintiffs. The bid rigging agreement is a per se illegal
agreement that set the minimum price that insurance carriers would bid for Plaintiffs’ excess
casualty, general liability, auto liability, property, boiler and machinery, flood, homeowner’s,
crime, foreign g/l, fine arts and terrorism policies coverage. The bid rigging agreement
artificially inflated Chubb’s and the other Insurer Defendants’ bids and thereby fixed and inflated
the price that Plaintiffs paid for insurance coverage.
64. As a direct and proximate result of the agreement in restraint of trade, Plaintiffs
suffered injury to their business and property.
Count 2: Unreasonable Restraint of Trade in Violation of Sherman Act § 1 (All

Defendants)
forth herein.
66. The activities of Marsh and the Insurer Defendants that participated in the bid
rigging scheme as described in this Complaint are within the flow of, and substantially affected,
interstate commerce.
67. For each insurance product, the sale of excess casualty, general liability, auto
liability, property, boiler and machinery, flood, homeowner’s, crime, foreign g/l, fine arts, and
terrorism insurance are the respective relevant product markets. The relevant geographic market
in which Marsh’s antitrust violation occurred is the United States. Other insurance products or
risk management products are not reasonably interchangeable with or economic substitutes for
each type of insurance sold in the United States. They would not substitute for other products in
response to an appreciable and lasting price increase imposed by insurers with market power.
68. Chubb and other insurance carriers that participated in the scheme are leading
competitors in the relevant market and collectively have market power. Together they account
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for a substantial share of the sales of insurance coverage in each relevant product market and
have the ability to restrain trade to the detriment of consumers.
69. Marsh orchestrated and supervised a scheme among competing insurers to engage
in bid rigging. Marsh and the participating Insurer Defendants agreed to fix the price that
Plaintiffs and other consumers paid for insurance coverage.
70. Consumers in the relevant market suffered harm as a direct result of the bid
rigging agreements described in the Complaint. The bid rigging agreements injured competition
in the respective markets for excess casualty, general liability, auto liability, property, boiler and
machinery, flood, homeowner’s, crime, foreign g/l, fine arts, and terrorism insurance by
artificially inflating the price consumers paid for insurance coverage.
71. As a direct and proximate result of an agreement in restraint of trade, Plaintiffs
suffered injury to their business and property.
Count 3: Fraudulent Misrepresentation (Marsh)

forth herein.
73. Marsh and Plaintiffs had a relationship of trust in which Marsh had a
responsibility to communicate accurate information.
74. Marsh intentionally misrepresented material facts to Plaintiffs and concealed

material facts from Plaintiffs.
75. Marsh knew that the facts it misrepresented and concealed were false and that
Plaintiffs would rely upon them.
76. Plaintiffs reasonably relied on Marsh’s misrepresentations and omissions and
suffered harm as a result.
Count 4: Negligent Misrepresentation (Marsh)

forth herein.
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78. Marsh and Plaintiffs had a relationship of trust in which Marsh had a
responsibility to communicate accurate information.
79. Marsh negligently misrepresented material facts to Plaintiffs and concealed
material facts from Plaintiffs.
80. Plaintiffs reasonably relied on Marsh’s misrepresentations and omissions and
suffered harm as a result.
Count 5: Negligence (Marsh)

forth herein.
82. As Plaintiffs’ insurance broker, Marsh failed to exercise reasonable diligence and
perform with the skill or care ordinarily possessed by companies acting in its capacity. As a
result of Marsh’s negligence, Plaintiffs suffered harm.
Count 6: Breach of Fiduciary Duty (Marsh)

forth herein.
84. Marsh and Plaintiffs had a fiduciary relationship in which Marsh had a
responsibility to provide services and advice for the benefit of Plaintiffs.
85. Marsh intentionally breached its fiduciary duty and Plaintiffs suffered harm as a
result.
Count 7: Tortious Interference with Prospective Business Relations (Marsh)

forth herein.
87. Plaintiffs had a reasonable expectation of entering into a valid business
relationship with a competitive insurance carrier upon submission of a competitive bid. With
knowledge and understanding of Plaintiffs’ expectation, Marsh wrongfully interfered with
Plaintiffs’ prospective business relations. Marsh interfered by engaging in wrongful acts that it
knew would harm Plaintiffs. As a result of Marsh’s interference, Plaintiffs suffered harm.
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Count 8: Deceptive Business Practices (Marsh)

forth herein.
89. Marsh served as a broker of plaintiffs’ policies through its Global Broking
department in New York.
90. Plaintiffs acted as a consumer for purposes of their purchase of insurance broking
services through Marsh.
91. In soliciting artificially inflated bids from competing insurers, Marsh employed
deceptive acts and practices. Marsh intended to induce Plaintiffs to rely upon Marsh’s
misrepresentations concerning the competitive environment in which the bids were received.
92. Marsh’s conduct violated the Illinois Consumer Fraud and Deceptive Business
Practices Act, 815 ILCS 505/1 et seq.
93. Plaintiffs were injured as a result of Marsh’s violation of the Illinois Consumer
Fraud and Deceptive Business Practices Act.
94. A finding of liability would serve the interests of consumers by creating
disincentives for insurance brokers to deceive their clients and to conceal material facts
concerning insurance.
Count 9: Deceptive Business Practices (Marsh)

forth herein.
96. Marsh served as a broker of plaintiffs’ policies through its Global Broking
department in New York.
97. Plaintiffs acted as a consumer for purposes of their purchase of insurance broking
services through Marsh.
98. In soliciting artificially inflated bids from competing insurers, Marsh employed
deceptive acts and practices. Marsh intended to induce Plaintiffs to rely upon Marsh’s
misrepresentations concerning the competitive environment in which the bids were received.
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99. Marsh’s conduct violated New York General Business Law Section 349.
100. Plaintiffs were injured as a result of Marsh’s violation of the New York General
Business Law Section 349.
101. A finding of liability would serve the interests of consumers by creating
disincentives for insurance brokers to deceive their clients and to conceal material facts
concerning insurance.
Count 10: Breach of Contract (Marsh)

forth herein.
103. Marsh and Plaintiffs entered into contracts.
104. Plaintiffs performed their conditions of the contracts.
105. Marsh breached the contracts by failing to provide proper advice to assist
Plaintiffs in managing insurance costs; by failing to represent the interests of Plaintiffs rather
than the insurers; by failing to recommend, negotiate, and implement cost-effective insurance; by
failing to negotiate on Plaintiffs’ behalf; by failing to keep Plaintiffs informed of significant
developments; by failing to use its best efforts to place insurance on behalf of Plaintiffs.
106. As a result of Marsh’s obvious and flagrant breaches, Plaintiffs suffered harm.
PRAYER FOR RELIEF

Plaintiffs ask the Court to grant the following:
A. Treble damages and attorneys’ fees as remedies for Defendants’ violations
of the Sherman Act;
B. Forfeiture of compensation retained by Marsh; restitution of payments
received from Plaintiffs; damages caused by Defendants’ conduct;
punitive damages owing to the malicious, willful, and wanton nature of
Defendants’ conduct; prejudgment interest; and attorneys’ fees as
remedies for Defendants’ violations of state law; and
C. All other relief that the Court deems just and proper.
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JURY TRIAL
Plaintiffs demand a trial by jury.
Dated: May 21, 2007
Respectfully submitted,
s/ James G. McCarney
James G. McCarney
Howrey LLP
Citigroup Center
153 East 53rd Street, 54th Floor
New York, New York 10022
(212) 896-6500
Ernest Summers III

David Emanuelson
Howrey LLP
321 North Clark Street, Suite 3400
Chicago, Illinois 60610
(312) 595-1239
Michael G. Cowie
Howrey LLP
1299 Pennsylvania Avenue, N.W.
Washington, D.C. 20004
(202) 783-0800
Attorneys for Plaintiffs Henley Management

Company, Big Bear Properties, Inc., Northbrook
Properties, Inc., RCK Properties, Inc., Kitchens,
Inc., Aberfeldy, LP, and Payroll & Insurance
Group, Inc.
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22

)
LP, and Payroll and Insurance Group, Inc., )
)
)
Plaintiffs, )
)
v. )
)
Kemper Auto and Home Group, Inc. and XL )
)
Defendants. )
)
LOCAL RULE 11.2 CERTIFICATION

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I, James McCarney, attorney for Plaintiffs, Henley Management Company, Big Bear
Properties, Inc., Northbrook Properties, Inc., RCK Properties, Inc., Kitchens, Inc., Aberfeldy LP,
and Payroll and Insurance Group, Inc., hereby certify, in accordance with Local Rule 11.2, that
to the best of my knowledge and belief, the matter in controversy is the subject of the action
currently pending in the United States District Court, District of New Jersey, entitled In Re
Insurance Brokerage Antitrust Litigation, MDL No. 1663, Civil No. 04-5184-GEB-PS, Chief
Judge Garrett E. Brown, Jr. presiding. I am informed and believe that the parties to that lead
case are set forth on the attached service list.
Dated: May 21, 2007
James G. McCarney
Howrey LLP
Citigroup Center
(212) 896-6500
Ernest Summers III

David Emanuelson
Howrey LLP
(312) 595-1239
Michael G. Cowie
Howrey LLP
(202) 783-0800

Group, Inc.
CM/ECF LIVE - U.S. District Court for the District of New Jersey - Docket Report Page 1 of 272
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APPEAL, MDL1663, SCHEDO
U.S. District Court

District of New Jersey [LIVE] (Newark)
CIVIL DOCKET FOR CASE #: 2:04-cv-05184-GEB-PS
QLM ASSOCIATES, INC. v. MARSH & MCLENNAN Date Filed: 10/22/2004

COMPANIES, INC. et al Jury Demand: Plaintiff
Assigned to: Chief Judge Garrett E. Brown, Jr. Nature of Suit: 410 Anti-Trust
Referred to: Magistrate Judge Patty Shwartz Jurisdiction: Federal Question
Member case: (View Member Case)
Case in other court: USCA, 07-01759
USCA, 07-01763
USCA, 07-01769
USCA, 07-01779
USCA, 07-01786
USCA, 07-01793
USCA, 07-01796
USCA, 07-01826
Cause: 15:15 Antitrust Litigation
In Re
INSURANCE BROKERAGE
ANTITRUST LITIGATION IN 04-5184
Movant
EAGLE PRODUCTS, INC. represented by HOWARD J. SEDRAN
COUNSEL NOT ADMITED TO USDC-
NJ BAR
LEVIN, FISHBEIN, SEDRAN &
BERMAN
510 WALNUT STREET
SUITE 500
PHILADELPHIA, PA 19106-3697
(215) 592-1500
Email: hsedran@lfsblaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Movant
NATIONAL ASSOCIATION OF represented by WILLIAM F. MEGNA
PROFESSIONAL INSURANCE MORRIS, MANNING & MARTIN, LLP
AGENTS 601 EWING STREET
SUITE C-8
PRINCETON, NJ 08540
(609) 430-1414
Email: wmegna@mmmlaw.com
LEAD ATTORNEY
https://ecf.njd.uscourts.gov/cgi-bin/DktRpt.pl?749564226907583-L_353_0-1 5/17/2007
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Movant
INDEPENDENT INSURANCE represented by SHAFFIN ABDUL DATOO
AGENTS & BROKERS OF AMERICA, VENABLE LLP
INC THE CHRYSLER BUILDING
405 LEXINGTON AVENUE
62ND FLOOR
NEW YORK, NY 10174
(212) 808-5669
Email: sdatoo@venable.com
LEAD ATTORNEY
Plaintiff
STEPHEN LEWIS represented by ADAM J LEVITT
COUNSEL NOT ADMITTED TO USDC-
NJ BAR
WOLF HALDENSTEIN ADLER
FREEMAN & HERTZ LLP
55 WEST MONROE STREET
SUITE 111
CHICAGO, IL 60661
(312) 984-0000
LEAD ATTORNEY
FRED TAYLOR ISQUITH

NJ BAR
FREEMAN & HERTZ LLP
SUITE 111
CHICAGO, IL 60603
(312) 984-0000
LEAD ATTORNEY
JAYNE ARNOLD GOLDSTEIN

NJ BAR
MAGER & GOLDSTEIN LLP
1640 TOWN CENTER CIRCLE
SUITE 216
WESTON, FL 33326
(954) 341-0844
Email: jgoldstein@magergoldstein.com
LEAD ATTORNEY
KENNETH I. TRUJILLO
NJ BAR
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1717 ARCH STREET

SUITE 3838
PHILADELPHIA, PA 19103
(215) 731-9004
LEAD ATTORNEY
MARK C. RIFKIN
WOLF, HALDENSTEIN, ADLER,
FREEMAN & HERZ, LLP
270 MADISON AVENUE
NEW YORK, NY 10016
(212) 545-4600
Email: rifkin@whafh.com
LEAD ATTORNEY
ROBERT ANDREW SANTILLO

TRUJILLO, RODRIGUEZ &
RICHARDS, LLP
226 W. RITTENHOUSE SQUARE
(215) 731-9004
Email: asantillo@trrlaw.com
LEAD ATTORNEY
Plaintiff
DIANE PRUESS represented by ADAM J LEVITT
(See above for address)
LEAD ATTORNEY
BRUCE D. PARKE
NJ BAR
MAGER & GOLDSTEIN, LLP
ONE LIBERTY PLACE
21ST FLOOR
1650 MARKET STREET
(215) 640-3280
Email: bparke@magergoldstein.com
LEAD ATTORNEY
CAROL A. MAGER
NJ BAR
MAGER & GOLDSTTEIN, LLP
ONE LIBERTY PLACE
21ST FLOOR
1650 MARKET STREET
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(215) 640-3280
Email: cmager@magergoldstein.com
LEAD ATTORNEY
FRED TAYLOR ISQUITH

LEAD ATTORNEY
JAYNE ARNOLD GOLDSTEIN

LEAD ATTORNEY
KENNETH I. TRUJILLO
LEAD ATTORNEY
MARK C. RIFKIN
LEAD ATTORNEY
MARY JANE EDELSTEIN FAIT

NJ BAR
FREEMAN & HERTZ LLP
656 WEST RANDOLPH STREET
SUITE 500W
CHICAGO, IL 60661
(312) 466-9200
LEAD ATTORNEY

LEAD ATTORNEY
Plaintiff
OPTICARE HEALTH SYSTEMS INC represented by EDITH M. KALLAS
(Civil 05-1168) COUNSEL NOT ADMITTED TO USDC-
NJ BAR
WHATLEY, DRAKE & KALLAS
1540 BROADWAY, 37TH FLOOR
NEW YORK, NY 10036
(212) 447-7070
Email: ekallas@milbergweiss.com
LEAD ATTORNEY
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JOE R. WHATLEY
NJ BAR
WHATLEY, DRAKE, LLC
2323 2ND AVENUE NORTH
BIRMINGHAM, AL 35203
(205) 328-9576
Email: jwhatley@whatleydrake.com
LEAD ATTORNEY
JOHN J. STOIA
NJ BAR
LERACH COUGHLIN STOIA GELLER
RUDMAN & ROBBINS, LLP
655 WEST BROADWAY
SUITE 1900
SAN DIEGO, CA 92101
(619) 231-1058
Email: johns@lerachlaw.com
LEAD ATTORNEY
JOSEPH P. GUGLIELMO
NJ BAR
WHATLEY DRAKE & KALLAS
535 MADISON AVENUE
12TH FLOOR
NEW YORK, NY 10022
(212) 447-7070
Email: jguglielmo@whatleydrake.com
LEAD ATTORNEY
KENNETH I. TRUJILLO
LEAD ATTORNEY

LEAD ATTORNEY
BONNY ELAINE SWEENEY

NJ BAR
RUDMAN & ROBBINS
Case
Case
2:07-cv-02389-GEB-PS
1302-121-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
6 of6 123
of 123
401 B STREET
SUITE 1600
SAN DIEGO, CA 92101
(619) 231-1058
Email: bonnys@lerachlaw.com
CHARLENE P. FORD
NJ BAR
WHATLEY DRAKE, LLC
(205) 328-9576
Email: cford@whatleydrake.com
JAMES DANIEL MCNAMARA

NJ BAR
RUDMAN & ROBBINS
401 B STREET
SUITE 1600
SAN DIEGO, CA 92101
(619) 231-1058
Email: jimm@lerachlaw.com
LILI R. SABO
NJ BAR
WHATLEY DRAKE & KALLAS, LLC
1540 BROADWAY
37TH FLOOR
NEW YORK, NY 10036
(212) 447-7070
Fax: (212) 447-7077
Email: lsabo@whatleydrake.com
MARY LYNNE CALKINS

LERACH, COUGHLIN, STOIA,
GELLER, RUDMAN & ROBBINS, LLP
401 B STREET
SUITE 1600
SAN DIEGO, CA 92101
(619) 231-1058
Email: mcalkins@lerachlaw.com
OTHNI J. LATHRAM
Case
Case
2:07-cv-02389-GEB-PS
1302-121-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
7 of7 123
of 123
NJ BAR
WHATLEY DRAKE, LLC
(205) 328-9576
Email: olathram@whatleydrake.com
PETER S. PEARLMAN
COHN, LIFLAND, PEARLMAN,
HERRMANN & KNOPF, LLP
PARK 80 PLAZA WEST ONE
SADDLE BROOK, NJ 07663
(201) 845-9600
Email: PSP@njlawfirm.com
RACHEL LYNN JENSEN

NJ BAR
401 B STREET
SUITE 1600
SAN DIEGO, CA 92101
(619) 231-1058
Email: rachelj@lerachlaw.com
RICHARD P. ROUCO
NJ BAR
WHATLEY DRAKE, LLC
(205) 328-9576
Email: rrouco@whatleydrake.com
THEODORE JOSEPH PINTAR

NJ BAR
401 B STREET
SUITE 1600
SAN DIEGO, CA 92101
(619) 231-1058
Email: tedp@lerachlaw.com
Plaintiff
MARYANN WAXMAN represented by KENNETH I. TRUJILLO
Case
Case
2:07-cv-02389-GEB-PS
1302-121-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
8 of8 123
of 123
(Civil 05-1079) (See above for address)

LEAD ATTORNEY

LEAD ATTORNEY
LILI R. SABO
PETER S. PEARLMAN
Plaintiff
SUNBURST HOSPITALITY represented by ELLEN MERIWETHER
CORPORATION COUNSEL NOT ADMITTED TO USDC-
(Civil 04-5743) NJ BAR
CAFFERTY FAUCHER, LLP
ONE LOGAN SQUARE
SUITE 1700
18TH & CHERRY STREETS
(215) 864-2800
Email: emeriwether@millerfaucher.com
LEAD ATTORNEY
KENNETH I. TRUJILLO
LEAD ATTORNEY
MELODY FORRESTER
NJ BAR
MILLER, FAUCHER & CAFFERTY,
LLP
ONE LOGAN SQUARE
SUITE 1700
(215) 864-2800
Email: mforrester@millerfaucher.com
LEAD ATTORNEY
MICHAEL STEVEN TARRINGER

NJ BAR
Case
Case
2:07-cv-02389-GEB-PS
1302-121-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
9 of9 123
of 123

ONE LOGAN SQUARE
SUITE 1700
(215) 864-2800
Email: mtarringer@caffertyfaucher.com
LEAD ATTORNEY

LEAD ATTORNEY
TIMOTHY FRASER
NJ BAR
CAFFERTY FAUCHER LLP
ONE LOGAN SQUARE
SUITE 1700
(215) 864-2800
Email: tfraser@caffertyfaucher.com
LEAD ATTORNEY
BRYAN L. CLOBES
1717 ARCH STREET, 36TH FLOOR
(215) 864-2800
Email: bclobes@millerfaucher.com
JENNIFER W. SPRENGEL
NJ BAR
30 N. LADALLE STREET
SUITE 3200
CHICAGO, IL 60602
(312) 782-4880
Email: jsprengel@caffertyfaucher.com
NYRAN ROSE PEARSON

NJ BAR
30 NORTH LASALLE STREET
SUITE 3200
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
10 10
of 123
of 123
CHICAGO, IL 60602
(312) 782-4880
Email: npearson@caffertyfaucher.com
Plaintiff
GOLDEN GATE BRIDGE, HIGHWAY represented by FREDERICK P. FURTH
AND TRANSPORTATION DISTRICT COUNSEL NOT ADMITTED TO USDC-
NJ BAR
THE FURTH FIRM LLP
225 BUSH STREET
15TH FLOOR
SAN FRANCISCO, CA 94104
(415) 433-2070
Email: fpfurth@furth.com
LEAD ATTORNEY
KENNETH I. TRUJILLO
LEAD ATTORNEY
MICHAEL P. LEHMANN
NJ BAR
FURTH, LEHMANN & GRANT, LLP
225 BUSH STREET
15TH FLOOR
(415) 433-2070
Email: mplehmann@furth.com
LEAD ATTORNEY

LEAD ATTORNEY
THOMAS P. DOVE
NJ BAR
225 BUSH STREET
15TH FLOOR
(415) 433-2070
Email: tdove@furth.com
LEAD ATTORNEY
JON T. KING
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
11 11
of 123
of 123

NJ BAR
225 BUSH STREET
15TH FLOOR
(415) 433-2070
Email: king@furth.com
JULIO J. RAMOS
NJ BAR
225 BUSH STREET
15TH FLOOR
SAN FRANCISCO, NJ 94104
(415) 433-2070
Email: jramos@furth.com
KAREN LOUISE JONES

NJ BAR
225 BUSH STREET
15TH FLOOR
(415) 433-2070
Email: kjones@furth.com
Plaintiff
REDWOOD OIL CO represented by FREDERICK P. FURTH
LEAD ATTORNEY
KENNETH I. TRUJILLO
LEAD ATTORNEY
MICHAEL P. LEHMANN
LEAD ATTORNEY

LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
12 12
of 123
of 123
THOMAS P. DOVE
LEAD ATTORNEY
JON T. KING
JULIO J. RAMOS
Plaintiff
SHELL VACATIONS LLC represented by DOUGLAS A. MILLEN
NJ BAR
MUCH, SHELIST, FREED,
DENENBERG, AMENT &
RUBENSTEIN, PC
191 N. WACKER DRIVE
SUITE 1800
CHICAGO, IL 60605-1615
(312) 521-2100
LEAD ATTORNEY
FREDERICK P. FURTH
LEAD ATTORNEY
KENNETH I. TRUJILLO
LEAD ATTORNEY
MICHAEL P. LEHMANN
LEAD ATTORNEY

LEAD ATTORNEY
STEVEN A. KANNER
NJ BAR
DENENBERG, AMENT &
RUBENSTEIN, PC
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
13 13
of 123
of 123
191 N. WACKER DRIVE

SUITE 1800
CHICAGO, IL 60606
(312) 521-2100
LEAD ATTORNEY
THOMAS P. DOVE
LEAD ATTORNEY
WILLIAM HENRY LONDON

NJ BAR
DENENBERG, AMENT &
RUBENSTEIN, PC
191 N. WACKER DRIVE
SUITE 1800
(312) 524-2000
LEAD ATTORNEY
JON T. KING
JULIO J. RAMOS
Plaintiff
BAYOU STEEL CORP represented by AUSTIN B COHEN
(Civil No. 05-1800) COUNSEL NOT ADMITTED TO USDC-
NJ BAR
LEVIN, FISHBEIN, SEDRAN &
BERMAN
510 WALNUT STREET
SUITE 500
(215) 592-1500
LEAD ATTORNEY
HOWARD J. SEDRAN
LEAD ATTORNEY
KENNETH I. TRUJILLO
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
14 14
of 123
of 123
LEAD ATTORNEY

LEAD ATTORNEY
Plaintiff
REDWOOD OIL COMPANY represented by JAMES S. SHEDDEN
NJ BAR
BELLER, SCHAD & DIAMOND, PC
332 S. MICHIGAN AVENUE
SUITE 1000
CHICAGO, IL 60604
(312) 939-6280
LEAD ATTORNEY
KENNETH I. TRUJILLO
LEAD ATTORNEY
LAWRENCE WILEY SCHAD

NJ BAR
BEELER, SCHAD & DIAMOND, PC
332 SOUTH MICHIGAN AVENUE
SUITE 1000
CHICAGO, IL 60604
(312) 939-6280
LEAD ATTORNEY
MICHAEL S HILICKI
NJ BAR
SUITE 1000
CHICAGO, IL 60604
(312) 939-6280
LEAD ATTORNEY

LEAD ATTORNEY
TONY KIM
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
15 15
of 123
of 123

NJ BAR
SUITE 1000
CHICAGO, IL 60604
(312) 939-6280
LEAD ATTORNEY
W. TIMOTHY NEEDHAM
NJ BAR
JANSSEN MALLOY NEEDHAM
MORRISON REINHOLTSEN &
CROWLEY
730 5TH STREET
PO DRAWER 1288
EUREKA, CA 95502
(707) 445-2071
Email: tneedham@janssenlaw.com
Plaintiff
CLEAR LAM PACKAGING INC represented by KATHLEEN CURRIE CHAVEZ
NJ BAR
CHAVEZ LAW FIRM
416 SOUTH SECOND STREET
GENEVA, IL 60134
(630) 232-4480
LEAD ATTORNEY
KENNETH I. TRUJILLO
LEAD ATTORNEY
ROBERT M. FOOTE
NJ BAR
FOOTE, MEYERS, MIELKE &
FLOWERS, LLC
28 NORTH FIRST STREET
SUITE 2
GENEVA, IL 60134
(630) 232-6333
Fax: 630-845-8982
Email: rmf@foote-meyers.com
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
16 16
of 123
of 123

LEAD ATTORNEY
HARVEY JOEL BARNETT

NJ BAR
SUITE 3200
CHICAGO, IL 60603
(312) 242-6280
Email: hbarnett@sperling-law.com
MARK ANTHONY BULGARELLI

NJ BAR
FOOTE, MEYERS, MIELKE &
FLOWERS, LLC
28 NORTH FIRST STREET
SUITE 2
GENEVA, IL 60134
(630) 232-6333
Email: mbulgarelli@foote-meyers.com
Plaintiff
DR ROBERT H KIMBALL represented by JAMES L REED
NJ BAR
LOOPER REED & MCGRAW
1300 POST OAK BOULEVARD
SUITE 2000
HOUSTON, TX 77056
(713) 986-7000
LEAD ATTORNEY

LEAD ATTORNEY
TRAVIS SCOTT CRABTREE

NJ BAR
LOOPER REED & MCGRAW
1300 POST OAK BOULEVARD
SUITE 2000
HOUSTON, TX 77056
(713) 986-7000
Email: tcrabtree@lrmlaw.com
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
17 17
of 123
of 123
Plaintiff
DAVID BOROS represented by CADIO ZIRPOLI
NJ BAR
SAVERI & SAVERI
111 PINE STREET
SUITE 1700
SAN FRANCISCO, CA 94111-5630
(415) 217-6810
LEAD ATTORNEY
GEOFFREY C. RUSHING
NJ BAR
SAVERI & SAVERI
111 PINE STREET
SUITE 1700
(415) 217-6810
LEAD ATTORNEY
GUIDO SAVERI
NJ BAR
SAVERI & SAVERI, INC.
111 PINE STREET
SUITE 1700
(415) 217-6810
LEAD ATTORNEY
KENNETH I. TRUJILLO
LEAD ATTORNEY
RICHARD ALEXANDER SAVERI

NJ BAR
SAVERI & SAVERI, INC.
111 PINE STREET
SUITE 1700
(415) 217-6810
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
18 18
of 123
of 123

LEAD ATTORNEY
Plaintiff
SHELDON LANGENDORF represented by KENNETH I. TRUJILLO
LEAD ATTORNEY
LARRY R. DRURY
NJ BAR
TWO NORTH LASALLE STREET
SUITE 700
CHICAGO, IL 60602
(312) 346-7950
LEAD ATTORNEY

LEAD ATTORNEY
Plaintiff
ESTELLE LANGENDORF represented by KENNETH I. TRUJILLO
LEAD ATTORNEY
LARRY R. DRURY
LEAD ATTORNEY

LEAD ATTORNEY
Plaintiff
CELLECT, LLC represented by KENNETH I. TRUJILLO
LEAD ATTORNEY

LEAD ATTORNEY
Plaintiff
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
19 19
of 123
of 123
CITY OF STAMFORD represented by KENNETH I. TRUJILLO

LEAD ATTORNEY

LEAD ATTORNEY
Plaintiff
COMCAR INDUSTRIES, INC. represented by KENNETH I. TRUJILLO
LEAD ATTORNEY

LEAD ATTORNEY
JOSEPH PRESTON STROM

NJ BAR
STROM LAW FIRM LLC
2110 BELTLINE BOULEVARD
SUITE A
COLUMBIA, SC 29204
(803) 252-4800
Email: petestrom@stromlaw.com
MARIO ANTHONY PACELLA

NJ BAR
STROM LAW FIRM LLP
2110 BELTLINE BOULEVARD
SUITE A
COLUMBIA, SC 29204
(803) 252-4800
Email: mpacella@stromlaw.com
Plaintiff
GATEWAY CLUB APARTMENTS, represented by KENNETH I. TRUJILLO
LTD. (See above for address)
LEAD ATTORNEY

LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
20 20
of 123
of 123
Plaintiff
MICHIGAN MULTI-KING CORP. represented by KENNETH I. TRUJILLO
LEAD ATTORNEY

LEAD ATTORNEY
Plaintiff
ROBERT MULCAHY represented by ALLYN ZISSEL LITE
(Civil 05-1064) LITE, DEPALMA, GREENBERG &
RIVAS, LCC
TWO GATEWAY CENTER
12TH FLOOR
NEWARK, NJ 07102-5003
(973) 623-3000
Email: alite@ldgrlaw.com
LEAD ATTORNEY
ELLEN MERIWETHER
LEAD ATTORNEY
MELODY FORRESTER
LEAD ATTORNEY
MICHAEL STEVEN TARRINGER

LEAD ATTORNEY

LEAD ATTORNEY
Plaintiff
GLENN SINGER represented by KENNETH I. TRUJILLO
LEAD ATTORNEY

LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
21 21
of 123
of 123
Plaintiff
THE ENCLAVE, LLC represented by KENNETH I. TRUJILLO
LEAD ATTORNEY

LEAD ATTORNEY
Plaintiff
THE OMNI GROUP OF COMPANIES represented by KENNETH I. TRUJILLO
LEAD ATTORNEY

LEAD ATTORNEY
Plaintiff
SIGNUM LLC represented by ARTHUR CAMDEN LEWIS
NJ BAR
LEWIS, BABCOCK & HAWKINS, LLP
PO BOX 11208
COLUMBIA, SC 29211
(803) 771-8000
LEAD ATTORNEY
JAMES M. GRIFFIN
NJ BAR
JAMES M. GRIFFIN LAW OFFICE
PO BOX 999
COLUMBIA, SC 29202
(803) 744-0805
Email: jmg@jimgriffinlaw.com
LEAD ATTORNEY
KENNETH I. TRUJILLO
LEAD ATTORNEY
RICHARD A. HARPOOTLIAN
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
22 22
of 123
of 123
NJ BAR
PO BOX 1090
1410 LAUREL AVENUE
COLUMBIA, SC 29202
(803) 252-4848
Email: rah@harpootlianlaw.com
LEAD ATTORNEY

LEAD ATTORNEY
Plaintiff
KLLM INC represented by ROBERT ANDREW SANTILLO
(Civil No. 05-4046) (See above for address)
LEAD ATTORNEY
ROY H. LIDDELL
NJ BAR
WELLS, MARBLE & HURST, PLLC
PO BOX 131
JACKSON, MS 39205-0131
(601) 355-8321
Email: royliddell@wellsmar.com
LEAD ATTORNEY
THOMAS M. LOUIS
NJ BAR
PO BOX 131
(601) 355-8321
Email: tlouis@wellsmar.com
LEAD ATTORNEY
JULIE C. SKIPPER
NJ BAR
PO BOX 131
(601) 355-8321
Email: jskipper@wellsmar.com
Plaintiff
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
23 23
of 123
of 123
FORTUNE BRANDS INC represented by ERNEST SUMMERS, III

NJ BAR
HOWREY, SIMON, ARNOLD &
WHITE, LLP
321 NORTH CLARK STREET
SUITE 3400
CHICAGO, IL 60610
(312) 595-1239
Email: summerse@howrey.com
LEAD ATTORNEY
KENNETH I. TRUJILLO
LEAD ATTORNEY
LISA COLLEEN SULLIVAN

NJ BAR
HOWREY, SIMON, ARNOLD &
WHITE, LLP
SUITE 3400
CHICAGO, IL 60610
(312) 595-1239
Email: leon-rochec@howrey.com
LEAD ATTORNEY

LEAD ATTORNEY
DAVID T. EMANUELSON
NJ BAR
HOWREY, LLP
321 N. CLARK STREET
SUITE 3400
CHICAGO, IL 60610
(312) 846-5662
Email: emanuelsond@howrey.com
THOMAS LOUIS RUFFNER

NJ BAR
HOWREY LLP
SUITE 3400
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
24 24
of 123
of 123
CHICAGO, IL 60610
(312) 846-5625
Email: ruffnert@howrey.com
Plaintiff
SLAY INDUSTRIES represented by JEFFREY J. LOWE
(Civil Number 05-5698) COUNSEL NOT ADMITTED TO USDC-
NJ BAR
8235 FORSYTH BOULEVARD
SUITE 1100
ST. LOUIS, MO 63105
(314) 678-3400
Email: jeff@jefflowepc.com
LEAD ATTORNEY
KENNETH I. TRUJILLO
LEAD ATTORNEY

LEAD ATTORNEY
Plaintiff
SLAY TRANSPORTATION CO INC represented by JEFFREY J. LOWE
(Civil Number 05-5698) (See above for address)
LEAD ATTORNEY
KENNETH I. TRUJILLO
LEAD ATTORNEY

LEAD ATTORNEY
Plaintiff
PALM TREE COMPUTERS represented by DAVID HUGHES HARRIS
SYSTEMS INC GOLDSTEIN, BUCKLEY, CECHMAN,
(Civil No. 05-5238) RICE & PURTZ, PA
1515 BROADWAY
FORT MYERS, FL 33901
(239) 334-1146
Fax: (239) 334-3039
Email: dhh@gbclaw.com
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
25 25
of 123
of 123
KENNETH G. GILMAN
NJ BAR
GILMAN & PASTOR, LLP
60 STATE STREET
28TH FLOOR
BOSTON, MA 02108
(617) 589-3749
Fax: (617) 742-9701
Email: kgilman@gilmanpastor.com
LEAD ATTORNEY
KENNETH I. TRUJILLO
LEAD ATTORNEY

LEAD ATTORNEY
Plaintiff
DELTA RESEARCH INSTITUTE INC represented by DAVID HUGHES HARRIS
LEAD ATTORNEY
KENNETH G. GILMAN
LEAD ATTORNEY
KENNETH I. TRUJILLO
LEAD ATTORNEY

LEAD ATTORNEY
Plaintiff
EMERSON ELECTRIC CO. represented by DOROTHY L. WHITE-COLEMAN
NJ BAR
WHITE, COLEMAN & ASOCIATES,
LLC
ONE FINANCIAL PLAZA
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
26 26
of 123
of 123
500 WASHINGTON AVENUE

SUITE 1080
ST. LOUIS, MO 63101-1236
(314) 621-7676
LEAD ATTORNEY
KENNETH I. TRUJILLO
LEAD ATTORNEY

LEAD ATTORNEY
Plaintiff
DELTA PRIDE CATFISH INC represented by JULIE C. SKIPPER
LEAD ATTORNEY
KENNETH I. TRUJILLO
LEAD ATTORNEY

LEAD ATTORNEY
ROY H. LIDDELL
LEAD ATTORNEY
Plaintiff
CAMERON OFFSHORE BOATS INC represented by H. ALAN MCCALL
NJ BAR
STOCKWELL SIEVERT
PO BOX 2900
LAKE CHARLES, LA 70601
(337) 436-9491
LEAD ATTORNEY
JOSEPH N. KRAVEC
NJ BAR
SPECTER & SPECTER
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
27 27
of 123
of 123
THE 26TH FLOOR KOPPERS

BUILDING
436 SEVENTH AVENUE
PITTSBURG, PA 15219
(412) 642-2300
Email: jnk@ssem.com
LEAD ATTORNEY

LEAD ATTORNEY
Plaintiff
TRI-STATE CONTAINER CORP. represented by NATALIE FINKELMAN BENNETT
SHEPHERD, FINKELMAN, MILLER &
SHAH, LLC
475 WHITE HORSE PIKE
COLLINGSWOOD, NJ 08107-1909
(856) 858-7012
Email:
nfinkelman@classactioncounsel.com
Plaintiff
CONNECTICUT SPRING & STAMP represented by ROBERT M. PARKER
CO. COUNSEL NOT ADMITTED TO USDC-
NJ BAR
PARKER CLAYTON
100 E. FERGUSON
SUITE 1114
TYLER, TX 75702
(903) 533-9288
LEAD ATTORNEY
Plaintiff
BELMONT HOLDINGS CORP. represented by CHRISTINA DONATO SALER
Plaintiff in Civ. 05-5533 KOHN, SWIFT & GRAF, PC
ONE SOUTH BROAD STREET
SUITE 2100
(215) 238-1700
Email: cdsaler@kohnswift.com
LEAD ATTORNEY
Plaintiff
AMERICAN STANDARD, INC. represented by BARBARA T. SICALIDES
PLAINTIFF FROM DOCKET 05-4573 PEPPER HAMILTON, LLP
3000 TWO LOGAN SQUARE
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
28 28
of 123
of 123
18TH & ARCH STREETS

(215) 981-4783
Email: sicalidesb@pepperlaw.com
LEAD ATTORNEY
JOANNA J. CLINE
PEPPER HAMILTON, LLP
457 HADDONFIELD ROAD
SUITE 420
CHERRY HILL, NJ 08002
(856) 910-7200
Email: clinej@pepperlaw.com
LEAD ATTORNEY
Plaintiff
AMERICAN STANDARD represented by BARBARA T. SICALIDES
COMPANIES, INC. (See above for address)
PLAINTIFF IN DOCKET 05-4573 LEAD ATTORNEY
JOANNA J. CLINE
LEAD ATTORNEY
Plaintiff
SINCLAIR OIL CORP represented by DOYLE S. BYERS
Plaintiff in 06-3844 COUNSEL NOT ADMITTED TO USDC-
NJ BAR
299 SOUTH MAIN STREET
SUITE 1800
SALT LAKE CITY, UT 84111
(801) 521-5800
Email: doyle.byers@hro.com
LEAD ATTORNEY
GEORGE M. HALEY
NJ BAR
HOLME, ROBERTS & OWEN, LLP
SUITE 1800
SALT LAKE CITY, UT 84111-2263
(801) 521-5800
Email: george.haley@hro.com
LEAD ATTORNEY
J. ANDREW SJOBLOM
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
29 29
of 123
of 123

NJ BAR
SUITE 1800
(801) 521-5800
LEAD ATTORNEY
E. BLAINE RAWSON
NJ BAR
SUITE 1800
(801) 521-5800
Email: blaine.rawson@hro.com
Plaintiff
AIR LIQUIDE AMERICA L.P. represented by BRYAN S. DUMESNIL
NJ BAR
BRACEWELL & GIULIANI, LLP
711 LOUISANA
SUITE 2300
HOUSTON, TX 77002
(713) 223-2300
Email: bryan.dumesnil@bgllp.com
LEAD ATTORNEY
ROBERT M. PARKER
LEAD ATTORNEY
Plaintiff
AIR LIQUIDE LARGE INDUSTRIES represented by BRYAN S. DUMESNIL
U.S. LP (See above for address)
LEAD ATTORNEY
ROBERT M. PARKER
LEAD ATTORNEY
Plaintiff
AIR LIQUIDE USA LLC represented by BRYAN S. DUMESNIL
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
30 30
of 123
of 123
LEAD ATTORNEY
ROBERT M. PARKER
LEAD ATTORNEY
Plaintiff
AL AMERICA HOLDINGS, LLC represented by BRYAN S. DUMESNIL
LEAD ATTORNEY
ROBERT M. PARKER
LEAD ATTORNEY
Plaintiff
AMERICAN AIR LIQUIDE represented by BRYAN S. DUMESNIL
HOLDINGS, INC. (See above for address)
LEAD ATTORNEY
ROBERT M. PARKER
LEAD ATTORNEY
Plaintiff
AMERICAN AIR LIQUIDE, INC represented by BRYAN S. DUMESNIL
LEAD ATTORNEY
ROBERT M. PARKER
LEAD ATTORNEY
Plaintiff
AMERICAN PLUMBING AND represented by BRYAN S. DUMESNIL
MECHANICAL, INC. (See above for address)
LEAD ATTORNEY
ROBERT M. PARKER
LEAD ATTORNEY
Plaintiff
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
31 31
of 123
of 123
HUNTSMAN ADVANCE represented by BRYAN S. DUMESNIL

MATERIALS LLC (See above for address)
LEAD ATTORNEY
ROBERT M. PARKER
LEAD ATTORNEY
Plaintiff
HUNTSMAN CORPORATION represented by BRYAN S. DUMESNIL
LEAD ATTORNEY
ROBERT M. PARKER
LEAD ATTORNEY
Plaintiff
HUNTSMAN HOLDINGS, LLC represented by BRYAN S. DUMESNIL
LEAD ATTORNEY
ROBERT M. PARKER
LEAD ATTORNEY
Plaintiff
HUNTSMAN LLC represented by BRYAN S. DUMESNIL
LEAD ATTORNEY
ROBERT M. PARKER
LEAD ATTORNEY
Plaintiff
INTERNATIONAL RISK represented by BRYAN S. DUMESNIL
INSURANCE COMPANY (See above for address)
LEAD ATTORNEY
ROBERT M. PARKER
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
32 32
of 123
of 123
PHILIP J. BEZANSON
BRACEWELL & GIULIANI, LLP
1177 AVENUE OF AMERICAS
NEW YORK, NY 10036-2714
(212) 508-6100
Email:
phillip.bezanson@bracewellgiuliani.com
Plaintiff
JOHN BAIRD represented by BRYAN S. DUMESNIL
LEAD ATTORNEY
ROBERT M. PARKER
LEAD ATTORNEY
Plaintiff
PLAINT CORPORATION represented by BRYAN S. DUMESNIL
LEAD ATTORNEY
ROBERT M. PARKER
LEAD ATTORNEY
Plaintiff
JACK THORNELL represented by ANDREW D. ARONS
Plaintiff in 06-5121 COUNSEL NOT ADMITTED TO USDC-
NJ BAR
CHILDRESS, DUFFY & GOLDBLATT,
LTD.
515 N. STATE STREET
SUITE 2200
CHICAGO, IL 60610
(312) 494-0200
LEAD ATTORNEY
RYAN A. HAAS
NJ BAR
CHILDRESS, DUFFY & GOLDBLATT,
LTD.
515 N. STATE STREET
SUITE 2200
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
33 33
of 123
of 123
(312) 494-0200
LEAD ATTORNEY
Plaintiff
JUDY THORNELL represented by ANDREW D. ARONS
Plaintiff in 06-5121 (See above for address)
LEAD ATTORNEY
RYAN A. HAAS
LEAD ATTORNEY
Plaintiff
HERITAGE CORPORATION OF represented by GUY BURDETTE BAILEY, JR.
SOUTH FLORIDA COUNSEL NOT ADMITTED TO USDC-
Plaintiff in 06-6127 NJ BAR
BAILEY & DAWES, LC
CONTINENTAL PLAZA
3250 MARY STREET
SUITE 100
COCONUT GROVE, FL 33133-2623
(305) 374-5505
Email: gbailey@baileydawes.com
LEAD ATTORNEY
OWEI BELLEH
NJ BAR
BAILEY & DAWES, LC
CONTINENTAL PLAZA
3250 MARY STREET
SUITE 100
COCONUT GROVE, FL 33133-2623
(305) 374-5505
LEAD ATTORNEY
Plaintiff
HAROLD FOLSOM JENSEN represented by ANDREA J. LAWRENCE
COHEN TAUBER SPIEVACK &
WAGNER LLP
24TH FLOOR
NEW YORK, NY 10170
(212) 586-5800
Email: alawrence@ctswlaw.com
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
34 34
of 123
of 123
Plaintiff
PALOMAR GRADING AND PAVING, represented by ANDREA J. LAWRENCE
INC. (See above for address)
LEAD ATTORNEY
Plaintiff
AVERY DENNISON CORPORATION represented by JAMES G. MCCARNEY
HOWREY, LLP
153 EAST 53RD STREET
NEW YORK, NY 10022
(212) 541-8140
Email: mccarneyj@howrey.com
LEAD ATTORNEY
Intervenor Plaintiff
MARK TOBEY represented by GREGG ABBOTT
SETTLING ATTORNEYS GENERAL COUNSEL NOT ADMITTED TO USDC-
NJ BAR
OFFICE OF THE TEXAS ATTORNEY
GENERAL
300 W. 15TH STREET
9TH FLOOR
AUSTIN, TX 78701
(512) 463-1262
Fax: (512) 320-0975
LEAD ATTORNEY
Intervenor Plaintiff
KIM VAN WINKLE represented by GREGG ABBOTT
SETTLING ATTORNEYS GENERAL (See above for address)
LEAD ATTORNEY
V.
Defendant
MARSH & MCLENNAN represented by ANDREW T. BERRY
COMPANIES, INC. MCCARTER & ENGLISH, LLP
FOUR GATEWAY CENTER
100 MULBERRY STREET
PO BOX 652
NEWARK, NJ 07101-0652
(973) 622-4444
Email: aberry@mccarter.com
LEAD ATTORNEY
C. LARRY CORBO, III
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
35 35
of 123
of 123

NJ BAR
JACKSON WALKER LLP
1401 MCKINNEY
SUITE 1900
HOUSTON, TX 77010
(713) 752-4200
LEAD ATTORNEY
CAROLE ELAINE HOWARD

NJ BAR
JACKSON WALKER LLP
1401 MCKINNEY
SUITE 1900
HOUSTON, TX 77010
(713) 752-4260
LEAD ATTORNEY
CHRISTOPHER J. ST. JEANOS

NJ BAR
WILLKIE FARR & GALLAGHER LLP
787 SEVENTH AVENUE
NEW YORK, NY 10019-6099
(212) 728-8111
Email: cstjeanos@willkie.com
LEAD ATTORNEY
DANIEL P. JORDAN
NJ BAR
BUTLER, SNOW, O'MARA, STEVENS
& CANNADA, PLLC
PO BOX 22567
(601) 948-5711
LEAD ATTORNEY
DAVID C GUSTMAN
NJ BAR
FREEBORN & PETERS
311 SOUTH WACKER DRIVE
SUITE 3000
CHICAGO, IL 60606
(312) 360-6000
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
36 36
of 123
of 123
DONALD ARTHUR BLACKWELL

NJ BAR
ANANIA, BANDKLAYDER,
BLACKWELL & BAUMGARTEN
NATIONSBANK TOWER
100 SE 2ND STREET
SUITE 4300
MIAMI, FL 33131-2144
(305) 373-4900
LEAD ATTORNEY
FRANCIS A. ANANIA
NJ BAR
ANANIA, BANDKLAYDER,
BLACKWELL & BAUMGARTEN
NATIONSBANK TOWER
100 SE 2ND STREET
SUITE 4300
MIAMI, FL 33131-2144
(305) 373-4900
LEAD ATTORNEY
FREDERICK BARTLETT WULFF, SR

NJ BAR
HUGHES & LUCE, LLC
1717 MAIN STREET
SUITE 2800
DALLAS, TX 75201
(214) 939-5656
Email: bart.wulff@hughesluce.com
LEAD ATTORNEY
GREGORY K. CONWAY
NJ BAR
WILLKIE, FARR & GALLAGHER, LLP
1875 K STREET NW
WASHINGTON, DC 20006-1238
(202) 303-1130
LEAD ATTORNEY
JILL CHRISTINE ANDERSON

NJ BAR
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
37 37
of 123
of 123
FREEBORN & PETERS

SUITE 3000
CHICAGO, IL 60606
(312) 360-6000
LEAD ATTORNEY
JOHN ROBERT OLLER

NJ BAR
WILKIE, FARR & GALLAGHER, LLP
787 SEVENTH AVENUE
NEW YORK, NY 10019-6099
(212) 223-3900
LEAD ATTORNEY
KEVIN F HORMUTH
NJ BAR
GREENSFELDER & HEMKER
EQUITABLE BUILDING
10 SOUTH BROADWAY
SUITE 2000
ST LOUIS, MO 63102
(314) 241-9090
LEAD ATTORNEY
KEVIN F. O'MALLEY
NJ BAR
GREENSFELDER & HEMKER
EQUITABLE BUILDING
10 SOUTH BROADWAY
SUITE 2000,
ST LOUIS, MO 63102
(314) 241-9090
LEAD ATTORNEY
MITCHELL JAY AUSLANDER

NJ BAR
WILLKIE FARR & GALLAGHER LLP
787 SEVENTH AVENUE
NEW YORK, NY 10019-6099
(212) 728-8000
Email: mauslander@willkie.com
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
38 38
of 123
of 123
P. RYAN BECKETT
NJ BAR
BUTLER, SNOW, O'MARA, STEVENS
& CANNADA, PLLC
PO BOX 22567
(601) 948-5711
Fax: 601-985-4500
Email: ryan.beckett@butlersnow.com
LEAD ATTORNEY
PHILIP RITCHEY SIMS

NJ BAR
CHAFFE MCCALL
1100 POLYDRAW STREET
SUITE 2300
NEW ORLEANS, LA 70163-2300
(225) 922-4300
LEAD ATTORNEY
WILLIAM F. GRACE
NJ BAR
CHAFFE MCCALL
1100 POYDRAS STREET
SUITE 2300
NEW ORLEANS, LA 70163-2300
(504) 585-7000
LEAD ATTORNEY
GARY N. WILCOX
MCCARTER & ENGLISH, LLP
FOUR GATEWAY CENTER
100 MULBERRY STREET
NEWARK, NJ 07102
(973) 622-4444
Email: gwilcox@mccarter.com
Defendant
MARSH INC. represented by ANDREW T. BERRY
LEAD ATTORNEY
CAROLE ELAINE HOWARD

LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
39 39
of 123
of 123

LEAD ATTORNEY
DANIEL P. JORDAN
LEAD ATTORNEY
DAVID C GUSTMAN
LEAD ATTORNEY

LEAD ATTORNEY
FRANCIS A. ANANIA
LEAD ATTORNEY

LEAD ATTORNEY

LEAD ATTORNEY
JOHN ROBERT OLLER

LEAD ATTORNEY
KEVIN F HORMUTH
LEAD ATTORNEY
KEVIN F. O'MALLEY
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
40 40
of 123
of 123

LEAD ATTORNEY
P. RYAN BECKETT
LEAD ATTORNEY
GARY N. WILCOX
Defendant
MARSH USA INC. represented by ANDREW T. BERRY
LEAD ATTORNEY

LEAD ATTORNEY
DANIEL P. JORDAN
LEAD ATTORNEY
DAVID C GUSTMAN
LEAD ATTORNEY

LEAD ATTORNEY
FRANCIS A. ANANIA
LEAD ATTORNEY
GREGORY K. CONWAY
LEAD ATTORNEY

LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
41 41
of 123
of 123
JOHN ROBERT OLLER

LEAD ATTORNEY
KEVIN F HORMUTH
LEAD ATTORNEY
KEVIN F. O'MALLEY
LEAD ATTORNEY

LEAD ATTORNEY
P. RYAN BECKETT
LEAD ATTORNEY
PHILIP RITCHEY SIMS

LEAD ATTORNEY
WILLIAM F. GRACE
LEAD ATTORNEY
GARY N. WILCOX
Defendant
SEABURY & SMITH, INC. represented by MITCHELL JAY AUSLANDER
doing business as (See above for address)
MARSH ASVANTAGE AMERICA LEAD ATTORNEY
Defendant
BB&T CORPORATION represented by ALAN L. BRIGGS
NJ BAR
SQUIRE, SAMDERS & DEMPSEY, LLP
1201 PENNSYLVANIA AVENUE NW
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
42 42
of 123
of 123
PO BOX 407
(202) 626-6702
Email: abriggs@ssd.com
LEAD ATTORNEY
HOWARD J.C. NICOLS

NJ BAR
SQUIRE, SANDERS & DEMPSEY, LLP
350 PARK AVENUE
NEW YORK, NY 10022-6022
(212) 872-9800
LEAD ATTORNEY
JAMES PAUL WEHNER, JR.

NJ BAR
PO BOX 407
(202) 626-6600
Email: jwehner@ssd.com
LEAD ATTORNEY
AMY LYNN BROWN

NJ BAR
SQUIRE, SANDERS & DEMPSEY
PO BOX 407
(202) 626-6600
Email: abrown@ssd.com
HOLLY BROOKE JAMES

NJ BAR
PO BOX 407
(202) 626-6600
Email: hjames@ssd.com
JACK LOUIS WUERKER

Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
43 43
of 123
of 123
NJ BAR
8000 TOWERS CRESCENT DRIVE
14TH FLOOR
VIENNA, VA 22182
(703) 720-7999
Email: jwuerker@ssd.com
JEREMY WILLIAM DUTRA

NJ BAR
1201 PANNSYLVANIA AVENUE NW
SUITE 500
WASHINGTON, DC 20004
(202) 626-6600
Email: jdutra@ssd.com
Defendant
BB&T INSURANCE SERVICES INC. represented by ALAN L. BRIGGS
LEAD ATTORNEY
HOWARD J.C. NICOLS

LEAD ATTORNEY

LEAD ATTORNEY
AMY LYNN BROWN

HOLLY BROOKE JAMES

JACK LOUIS WUERKER


Defendant
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
44 44
of 123
of 123
BRANCH BANKING & TRUST represented by ALAN L. BRIGGS

COMPANY (See above for address)
(Civil 05-1168) LEAD ATTORNEY
HOWARD J.C. NICOLS

LEAD ATTORNEY

LEAD ATTORNEY
AMY LYNN BROWN

Defendant
UNUMPROVIDENT CORPORATION represented by DEBORAH E HYRB
NJ BAR
PAUL HASTINGS, JANOFSKY &
WALKER, LLP
1055 WASHINGTON BOULEVARD
9TH FLOOR
STAMFORD, CT 06901
(203) 961-7400
LEAD ATTORNEY
JENNIFER BATES MCINTYRE

NJ BAR
PERKINS COIE LLC
131 SOUTH DEARBORN
SUITE 1700
(312) 324-8400
LEAD ATTORNEY
PATRICK SHEA
NJ BAR
PAUL HASTINGS, JANOFSKY &
WALKER, LLP
055 WASINGTON BOULEVARD
9TH FLOOR
STAMFORD, CT 06901
(203) 961-7400
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
45 45
of 123
of 123
RACHEL ROSS KRAUSE

NJ BAR
OGDEN & SULLIVAN, PA
113 S ARMEIA AVENUE
TAMPA, FL 33609
(813) 229-2336
LEAD ATTORNEY
ROSEANN OLIVER
NJ BAR
PERKINS COIE LLC
131 S. DEARBORN
SUITE 1700
(312) 263-5601
LEAD ATTORNEY
STEVEN P. DEL MAURO

MCELROY, DEUTSCH, MULVANEY &
CARPENTER, LLP
1300 MOUNT KEMBLE AVENUE
PO BOX 2075
MORRISTOWN, NJ 07962-2075
(973) 993-8100
Fax: (973) 425-0161
Email: sdelmauro@mdmc-law.com
LEAD ATTORNEY
TIMON V SULLIVAN
NJ BAR
OGDEN & SULLIVAN, PA
113 S ARMENIA AVENUE
TAMPA, FL 33609-1006
(813) 229-2336
LEAD ATTORNEY
RANDI F. KNEPPER
MCELROY, DEUTSCH, MULVANEY &
CARPENTER, LLC
1300 MT. KEMBLE AVENUE
PO BOX 2075
MORRISTOWN, NJ 07962-2075
(973) 993-8100
Email: rknepper@mdmc-law.com
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
46 46
of 123
of 123
Defendant
ACE INA HOLDINGS represented by JEREMY J BRANDON
(Civil 05-1800, pur. to order dated COUNSEL NOT ADMITTED TO USDC-
3/11/2005) NJ BAR
SUSMAN GODFREY, LLP
901 MAIN STREET
SUITE 4100
DALLAS, TX 77202-3775
(214) 754-1933
Email: jbrandon@SusmanGodrey.com
LEAD ATTORNEY
JOHNNY W. CARTER
NJ BAR
SUSMAN GODFREY, LLP
1000 LOUISIANA STREET
SUITE 5100
HOUSTON, TX 770022
(713) 651-9366
Email: jcarter@SusmanGodfrey.com
LEAD ATTORNEY
LIZA M. WALSH
CONNELL FOLEY, LLP
85 LIVINGSTON AVENUE
ROSELAND, NJ 07068
(973) 535-0500
Email: lwalsh@connellfoley.com
LEAD ATTORNEY
M. DUNCAN GRANT
NJ BAR
PEPPER HAMILTON LLP
3000 TWO LOGAN SQUARE
18TH & ARCH STREETS
(215) 981-4000
LEAD ATTORNEY
MARC D. HAEFNER
CONNELL FOLEY, LLP
ROSELAND, NJ 07068-1765
(973) 535-0500
Email: mhaefner@connellfoley.com
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
47 47
of 123
of 123
Defendant
ACE LIMITED represented by ALAN N. SALPETER
(pur. to order dated 3/11/2005 COUNEL NOT ADMITTED TO USDC-
NJ BAR
190 SOUTH LASALLE STREET
39TH FLOOR
CHICAGO, IL 60603
(312) 782-0600
LEAD ATTORNEY
H. LEE GODFREY
NJ BAR
SUSMAN GODFREY, LLP
SUITE 5100
HOUSTON, TX 77002-5096
(713) 651-9366
LEAD ATTORNEY
JEFFREY R. SEELY
NJ BAR
SUSMAN GODFREY, LLP
SUITE 5100
HOUSTON, TX 77002
(731) 651-9366
LEAD ATTORNEY
JEREMY J BRANDON
LEAD ATTORNEY
JOHNNY W. CARTER
NJ BAR
SUSMAN GODFREY, LLP
SUITE 5100
HOUSTON, TX 770022
(713) 651-9366
LEAD ATTORNEY
LIZA M. WALSH
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
48 48
of 123
of 123
LEAD ATTORNEY
MICHAEL P. GEISER
NJ BAR
SUSMAN GODFREY LLP
SUITE 5100
HOUSTON, TX 77002
(713) 651-9366
LEAD ATTORNEY
NEAL S. MANNE
NJ BAR
SUSMAN GODFREY, LLP
SUITE 5100
(713) 651-9366
LEAD ATTORNEY
ROBERT J KRISS
COUNEL NOT ADMITTED TO USDC-
NJ BAR
MAYER, BROWN, ROWE & MAW LLP
190 S. LASALLE STREET

CHICAGO, IL 60603
(312) 782-0600
LEAD ATTORNEY
VINEET BHATIA
NJ BAR
SUSMAN GODFREY LLP
SUITE 5100
HOUSTON, TX 77002
(713) 653-7855
LEAD ATTORNEY
MARC D. HAEFNER
Defendant
ACE USA represented by ALAN N. SALPETER
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
49 49
of 123
of 123
(pur. to order dated 3/11/2005) (See above for address)

LEAD ATTORNEY
FREDERIC STANLEY, JR
NJ BAR
STANLEY, DEHLINGER & RASCHER
260 MAITLAND AVENUE
SUITE 1500
ALTAMONTE SPRINGS, FL 32701
(407) 682-3536
LEAD ATTORNEY
GRETHCHEN S. SWEEN
NJ BAR
SUSMAN GODFREY, LLP
901 MAIN STREET
SUITE 4100
DALLAS, TX 77202-3775
(214) 754-1933
LEAD ATTORNEY
H. LEE GODFREY
LEAD ATTORNEY
JEFFREY R. SEELY
LEAD ATTORNEY
JEREMY J BRANDON
NJ BAR
SUSMAN GODFREY, LLP
901 MAIN STREET
SUITE 4100
DALLAS, TX 77202-3775
(214) 754-1933
LEAD ATTORNEY
JOHNNY W. CARTER
LEAD ATTORNEY
L. JANE RAY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
50 50
of 123
of 123

NJ BAR
SUSMAN GODFREY, LLP
SUITE 5100
(713) 651-9366
LEAD ATTORNEY
LIZA M. WALSH
LEAD ATTORNEY
M. DUNCAN GRANT
LEAD ATTORNEY
MICHAEL P. GEISER
LEAD ATTORNEY
NEAL S. MANNE
LEAD ATTORNEY
ROBERT J KRISS
LEAD ATTORNEY
VINEET BHATIA
LEAD ATTORNEY
MARC D. HAEFNER
Defendant
WILLIS GROUP HOLDINGS represented by ANASTASIA ANGELOVA
LIMITED COUNSEL NOT ADMITTED TO USDC-
(Civil 05-1168) NJ BAR
SULLIVAN & CROMWELL, LLP
125 BROAD STREET
NEW YORK, NY 10004
(212) 558-4000
Email: angelovaa@sullcrom.com
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
51 51
of 123
of 123
RICHARD C. PEPPERMAN, II
NJ BAR
SULLLIVAN & CROMWELL, LLP
125 BROAD STREET
NEW YORK, NY 10004
(212) 558-4000
Email: peppermanr@sullcrom.com
Defendant
WILLIS GROUP LIMITED represented by ANASTASIA ANGELOVA
Defendant
WILLIS NORTH AMERICA INC. represented by ANASTASIA ANGELOVA
Defendant
AMERICAN INTERNATIONAL represented by CARL H POCDTKE
GROUP, INC. COUNSEL NOT ADMITTED TO USDC-
NJ BAR
DLA PIPER RUDNICK GARY CARY
US LLP
203 N. LASALLE STREET
SUITE 1900
CHICAGO, IL 60601
(312) 368-7294
LEAD ATTORNEY
DANIEL J. LEFFELL
NJ BAR
PAUL, WEISS, RIFKIND, WHARTON &
GARRISON, LLP
1285 AVENUE OF THE AMERICAS
NEW YORK, NY 10019
(212) 373-3218
Email: dleffell@paulweiss.com
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
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05/21/2007 Page
Page
52 52
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of 123
KENNETH A. GALLO
NJ BAR
GARRISON, LLP
1615 L STREET NW
(202) 223-7356
Email: kgallo@paulweiss.com
LEAD ATTORNEY
LAYALIZA KLEIN SOLOVEICHIK

NJ BAR
GARRISON LLP
NEW YORK, NY 10019
(212) 373-3271
LEAD ATTORNEY
MARK A. ARONCHICK
NJ BAR
HANGLEY ARONCHICK SEGAL &
PUDLIN
ONE LOGAN SQUARE
27TH FLOOR
(215) 568-6200
LEAD ATTORNEY
MARTIN FLUMENBAUM
NJ BAR
PAUL WEISS RIFKIND WHARTON &
GARRISON, LLP
NEW YORK, NY 10019-6064
(212) 373-3191
Email: mflumenbaum@paulweiss.com
LEAD ATTORNEY
REBECCA CAREN SHORE

NJ BAR
Case
Case
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GARRISON LLP
NEW YORK, NY 10019-6064
(212) 373-3142
Email: rshore@paulweiss.com
LEAD ATTORNEY
ROBERTA A. KAPLAN
NJ BAR
GARRISON LLP
NEW YORK, NY 10019-6064
(212) 373-3086
Email: rkaplan@paulweiss.com
LEAD ATTORNEY
SAMUEL BAYARD ISAACSON

NJ BAR
DLA PUPER RUDICK GRAY CARY US
LLP
203 N. LASALLE STREET
SUITE #1900
CHICAGO, IL 60603
(312) 368-4000
LEAD ATTORNEY
STEPHEN W SCHWAB
NJ BAR
DLA PIPER RUDICK GRAY CARY US
LLP
203 NORTH LASALLE STREET
SUITE #1900
(312) 368-4000
LEAD ATTORNEY
Defendant
THE ST. PAUL TRAVELERS represented by MICHAEL J. GARVEY
COMPANIES, INC. COUNSEL NOT ADMITTED TO USDC-
NJ BAR
SIMPSON THACHER & BARTLETT
LLP
NEW YORK, NY 10017
(212) 455-2000
Case
Case
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of 123
Email: mgarvey@stblaw.com
Defendant
BROWN & BROWN, INC. represented by BARRY G. SHER
PAUL, HASTINGS, JANOFSKY &
WALKER, LLP
75 EAST 55TH STREET
NEW YORK, NY 10022
(212) 318-6000
Email: barrysher@paulhastings.com
LEAD ATTORNEY
THEODORE ALLAN KITTILA

NJ BAR
PAUL, HASTINGS, HANOFSKY &
WALKER, LLP
75 EAST 55TH STREET
NEW YORK, NY 10022
(212) 318-6000
Email: theodorekittila@paulhastings.com
LEAD ATTORNEY
ALASTAIR WOOD
NJ BAR
WALKER, LLP
75 EAST 55TH STREET
NEW YORK, NY 10028
(212) 318-6000
Email: alastairwood@paulhastings.com
KEVIN C. LOGUE
NJ BAR
PAUL, HASTINGS JANOFSKY &
WALKER, LLP
75 EAST 55TH STREET
NEW YORK, NY 10022
(212) 318-6000
Email: kevinlogue@paulhastings.com
SARAH EMILY HAGANS

NJ BAR
WALKER, LLP
Case
Case
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of 123
75 EAST 55TH STREET

NEW YORK, NY 10022
(212) 318-6000
Email: sarahhagans@paulhastings.com
VICTORIA ASHWORTH
NJ BAR
WALKER, LLP
75 EAST 55TH STREET
NEW YORK, NY 10022
(212) 318-6057
Email:
victoriaashworth@paulhastings.com
Defendant
ACORDIA INC represented by ALAN L. KILDOW
NJ BAR
DLA PIPER RUDNICK GRAY CARY
US LLP
90 SOUTH SEVENTH STREET
SUITE 5100
MINNEAPOLIS, MN 55402
(612) 607-7100
Email: alan.kildow@dlapiper.com
LEAD ATTORNEY
CARLOS F. ORTIZ
DLA, PIPER, RUDNICK, GRAY &
CARY, LLP
NEW YORK, NY 10020-1104
(212) 835-6149
Email: carlos.ortiz@dlapiper.com
LEAD ATTORNEY
SONYA RAE BRAUNSCHWEIG

NJ BAR
DLA, PIPER US LLP
SUITE 5100
(612) 524-3010
Email: sonya.braunschweig@dlapiper.com
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
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of 123
Defendant
WELLS FARGO represented by ALAN L. KILDOW
LEAD ATTORNEY
CARLOS F. ORTIZ
LEAD ATTORNEY

Defendant
NATIONAL FINANCIAL PARTNERS represented by WILLIAM F. CLARKE, JR.
CORP. SKADDEN, ARPS, SLATE, MEAGHER
& FLOM. LLP
FOUR TIMES SQUARE
NEW YORK, NJ 10036
(212) 735-3000
Email: wclarke@skadden.com
LEAD ATTORNEY
Defendant
PRUDENTIAL FINANCIAL, INC. represented by CHRISTOPHER C. GILBERT
NJ BAR
UNGER LAW GROUP, PL
PO BOX 4909
ORLANDO, FL 32802-4909
(407) 425-0595
LEAD ATTORNEY
DOUGLAS SCOTT EAKELEY

LOWENSTEIN SANDLER PC
ROSELAND, NJ 07068-1791
(973) 597-2500
Email: deakeley@lowenstein.com
LEAD ATTORNEY
JOHN R. MIDDLETON
LOWENSTEIN SANDLER, PC
ROSELAND, NJ 07068
(973) 597-2582
Email: jmiddleton@lowenstein.com
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
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of 123
LEAD ATTORNEY
MARTIN B. UNGER
UNGER LAW GROUP, PL
PO BOX 4909
(407) 425-0595
LEAD ATTORNEY
MATTHEW RICHARD SAVARE

LOWENSTEIN SANDLER, LLP
ROSELAND, NJ 07068
(973) 597-2598
Email: msavare@lowenstein.com
SCOTT LEE WALKER

LOWENSTEIN SANDLER, LLP
ROSELAND, NJ 07068
(973) 597-2368
Email: swalker@lowenstein.com
Defendant
THE PRUDENTIAL INSURANCE represented by JOHN R. MIDDLETON
COMPANY OF AMERICA, INC. (See above for address)
(Civil 05-1064) LEAD ATTORNEY
MATTHEW RICHARD SAVARE

Defendant
U.S.I. HOLDINGS CORPORATION represented by RACHEL L. GERSTEIN
AKIN, GUMP, STRAUSS, HAUER &
FELD, LLP
590 MADISON AVENUE
42ND FLOOR
NEW YORK, NY 10022-2524
(212) 872-1000
Email: rgerstein@akingump.com
RICHARD B. ZABEL
NJ BAR
AKIN, GUMP, STRAUSS, HAVER &
FELD, LLP
Case
Case
2:07-cv-02389-GEB-PS
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of 123
590 MADISON AVENUE

42ND FLOOR
NEW YORK, NY 10022
(212) 872-8060
Email: rzabel@akingump.com
ROBERT HARDY PEES

NJ BAR
FELD, LLP
590 MADISON AVENUE
NEW YORK, NY 10022
(212) 872-1072
Email: rpees@akingump.com
Defendant
ACE INA represented by FREDERIC STANLEY, JR
LEAD ATTORNEY
GRETHCHEN S. SWEEN
LEAD ATTORNEY
H. LEE GODFREY
LEAD ATTORNEY
JEFFREY R. SEELY
LEAD ATTORNEY
JEREMY J BRANDON
LEAD ATTORNEY
JOHNNY W. CARTER
LEAD ATTORNEY
L. JANE RAY
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
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05/21/2007 Page
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59 59
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of 123
NEAL S. MANNE
LEAD ATTORNEY
MARC D. HAEFNER
Defendant
ACE INA HOLDINGS INC represented by ALAN N. SALPETER
LEAD ATTORNEY
H. LEE GODFREY
LEAD ATTORNEY
JEFFREY R. SEELY
LEAD ATTORNEY
JOHNNY W. CARTER
LEAD ATTORNEY
M. DUNCAN GRANT
LEAD ATTORNEY
MICHAEL P. GEISER
LEAD ATTORNEY
NEAL S. MANNE
LEAD ATTORNEY
ROBERT J KRISS
LEAD ATTORNEY
VINEET BHATIA
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
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of 123
LEAD ATTORNEY
MARC D. HAEFNER
Defendant
ACE LTD represented by M. DUNCAN GRANT
LEAD ATTORNEY
MARC D. HAEFNER
Defendant
AON CORPORATION represented by AMY D HARMON
NJ BAR
NEXSEN, PRUET, JACOBS &
POLLARD
PO DRAWER 2426
COLUMBIA, SC 29202
(803) 771-8900
LEAD ATTORNEY
BENJAMIN R. OSTAPUK
NJ BAR
KIRKLAND & ELLIS LLP
555 CALIFORNIA STREET
(415) 439-1406
LEAD ATTORNEY
DANIEL EDWARD LAYTIN

NJ BAR
KIRKPATRICK & LOCKHART,
NICHOLSON, GRAHAM, LLP
200 E. RANDOLPH DRIVE
CHICAGO, IL 60601
(312) 861-2198
Email: dlaytin@kirkland.com
LEAD ATTORNEY
DONALD A. ROBINSON
ROBINSON & LIVELLI, ESQS.
Case
Case
2:07-cv-02389-GEB-PS
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of 123
TWO PENN PLAZA EAST

SUITE 1100
NEWARK, NJ 07105-2237
(973) 690-5400
Email: drobinson@robinsonlivelli.com
LEAD ATTORNEY
ELIZABETH A. LARSEN
NJ BAR
KIRKPATRICK & LOCKHART,
NICHOLSON, GRAHAM, LLP
CHICAGO, IL 60601
(312) 861-2262
LEAD ATTORNEY
JILL M. STEINBERG
NJ BAR
BAKER DONELSON BEARMAN
CALDWELL & BERKOWITZ
FIRST TENNESSEE BANK BUILDING
165 MADISON AVENUE
SUITE 2000
MEMPHIS, TN 39103
(901) 526-2000
LEAD ATTORNEY
JOHN ARMANDO BOUDET

NJ BAR
GREENBERG TRAURIG, PA
PO BOX 4923
(407) 841-1295
LEAD ATTORNEY
LESLIE M. SMITH
NJ BAR
200 E. RANDOLPH
CHICAGO, IL 60601
(312) 861-2000
Email: lsmith@kirkland.com
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
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05/21/2007 Page
Page
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of 123
MARGUERITE S. WILLIS
NJ BAR
NEXSEN, PRUET, JACOBS &
POLLARD
PO DRAWER 2426
COLUMBIA, SC 29202
(803) 771-8900
LEAD ATTORNEY
RENEE WICKLUND
NJ BAR
KIRKLAND & ELLIS, LLP
200 EAST RANDOLPH STREET
CHICAGO, IL 60601
(312) 861-2198
LEAD ATTORNEY
RICHARD C GODFREY
NJ BAR
CHICAGO, IL 60601
(312) 861-2000
LEAD ATTORNEY
RUSSELL THOMAS BURKE

NJ BAR
NEXSEN PRUET JACOBS & POLLARD
PO DRAWER 2426
COLUMBIA, SC 29202
(803) 771-8900
LEAD ATTORNEY
LEDA DUNN WETTRE

ROBINSON & LIVELLI, ESQS.
TWO PENN PLAZA EAST
SUITE 1100
NEWARK, NJ 07105-2237
(973) 690-5400
Email: lwettre@robinsonlivelli.com
Defendant
AON CORP represented by DONALD A. ROBINSON
Case
Case
2:07-cv-02389-GEB-PS
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of 123

LEAD ATTORNEY
LEDA DUNN WETTRE

Defendant
AON SERVICES GROUP represented by LESLIE M. SMITH
LEAD ATTORNEY
DONALD A. ROBINSON
LEDA DUNN WETTRE

Defendant
(Connecticut) (Civil 05-1168) (See above for address)
LEAD ATTORNEY

LEAD ATTORNEY
Defendant
HILB, ROGAL & HOBBS represented by MICHAEL R. GRIFFINGER
(Civil 05-1168) GIBBONS, PC
formerly known as ONE GATEWAY CENTER
HILB, ROGAL, & HAMILTON NEWARK, NJ 07102-5310
COMPANY (973) 596-4500
Email: griffinger@gibbonslaw.com
LEAD ATTORNEY
SHAWN PATRICK REGAN

NJ BAR
HUNTON & WILLIAMS, LLP
200 PARK AVENUE
NEW YORK, NY 10166
(212) 309-1046
Email: sregan@hunton.com
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
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05/21/2007 Page
Page
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of 123
JONATHAN MICHAEL WILAN

NJ BAR
HUNTON & WILLIAMS LLP
1900 K STREET NW
(202) 955-1500
Email: jwilan@hunton.com
NEIL KEITH GILMAN

NJ BAR
HUNTON & WILLIAMS LLP
1900 K STREET NW
(202) 955-1500
Email: ngilman@hunton.com
WILLIAM P. DENI, JR.

GIBBONS, PC
ONE GATEWAY CENTER
NEWARK, NJ 07102-5310
(973) 596-4500
Email: wdeni@gibbonslaw.com
Defendant
ARTHUR J GALLAGHER & CO represented by ANDREW KENNETH LEVINE
NJ BAR
BROAD & CASSEL
215 SOUTH MONROE STREET
SUITE 400
TALLAHASSEE, FL 32301
(850) 681-6810
LEAD ATTORNEY
DANIELLE A. R. COFFMAN
NJ BAR
WINSTON & STRAWN, LLP
35 WEST WACKER DRIVE
41ST FLOOR
CHICAGO, IL 60601
(312) 558-5600
LEAD ATTORNEY
DAVID EMILIO MOLLON
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
65 65
of 123
of 123

NJ BAR
WINSTON & STRAWN LLP
200 PARK AVENUE
NEW YORK, NY 10166
(212) 294-4748
LEAD ATTORNEY
EDWIN MICHAEL LARKIN

NJ BAR
200 PARK AVENUE
NEW YORK, NY 10166
(212) 294-4701
LEAD ATTORNEY
JAMES S. RICHTER
THE LEGAL CENTER
ONE RIVERFRONT PLAZA
7TH FLOOR
NEWARK, NJ 07102
(973) 621-2230
Email: jrichter@winston.com
LEAD ATTORNEY
KATHERINE E BORDEN
NJ BAR
41ST FLOOR
CHICAGO, IL 60601
(312) 558-5600
LEAD ATTORNEY
LINA M. VIVIANO
NJ BAR
200 PARK AVENUE
NEW YORK, NY 10166
(212) 294-6700
LEAD ATTORNEY
STEPHEN CHARLES SCHULTE

NJ BAR
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
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05/21/2007 Page
Page
66 66
of 123
of 123

41ST FLOOR
CHICAGO, IL 60601
(312) 558-5600
LEAD ATTORNEY
TERRY M. GRIMM
NJ BAR
41ST FLOOR
CHICAGO, IL 60601
(312) 558-5600
LEAD ATTORNEY
JOSHUA DAVID WINNEKER

THE LEGAL CENTER
7TH FLOOR
NEWARK, NJ 07102
(973) 621-2230
Email: jwinneker@winston.com
Defendant
LEXINGTON INSURANCE represented by DANIEL J. LEFFELL
LEAD ATTORNEY
KENNETH A. GALLO
LEAD ATTORNEY
Defendant
U.S.I HOLDINGS CORP represented by PATRICK CHARLES SCHMITTER
NJ BAR
FELD, LLP
590 MADISON AVENUE
42ND FLOOR
NEW YORK, NY 10022
(212) 872-1000
Email: pschmitter@akingump.com
LEAD ATTORNEY
ROBERT HARDY PEES

Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
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05/21/2007 Page
Page
67 67
of 123
of 123
LEAD ATTORNEY
RICHARD B. ZABEL
Defendant
HARTFORD FINANCIAL SERVICES represented by ANDREA ROBINSON
GROUP INC COUNSEL NOT ADMITTED TO USDC-
NJ BAR
WILMER CUTLER PICKERING HALE
& DORR LLP
60 STATE STREET
BOSTON, MA 02109
(617) 526-6000
Email: andrea.robinson@wilmerhale.com
LEAD ATTORNEY
GREGORY M. REISER
WILMER, CUTLER, PICKERING,
HALE & DORR, LLP
650 COLLEGE ROAD EAST
PRINCETON, NJ 08540
(609) 750-7703
Email: gregory.reiser@wilmerhale.com
LEAD ATTORNEY
JAMES E. FOSTER
NJ BAR
AKERMAN SENTERFITT
255 S. ORANGE AVENUE
PO BOX 231
(407) 386-6207
LEAD ATTORNEY
MARCI A EISENSTEIN
NJ BAR
SCHIFF HARDIN, LLP
660 SEARS TOWER
CHICAGO, IL 60606
(312) 258-5500
LEAD ATTORNEY
PAUL ADAM ENGELMAYER
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
68 68
of 123
of 123

NJ BAR
WILMER, BUTLER & PICKERING,
ESQS.
300 PARK AVENUE
30TH FLOOR
NEW YORK, NY 10022
(212) 230-8820
Email: paul.engelmayer@wilmerhale.com
LEAD ATTORNEY
ROBERT W. TRENCHARD
WILMER, CUTLER, PICKERING,
HALE & DORR, LLP
399 PARK AVENUE
NEW YORK, NY 10022
(212) 230-8800
Email: robert.trenchard@wilmerhale.com
LEAD ATTORNEY
ROBIN L. ALPERSTEIN
NJ BAR
WILMER CUTLER PICKERING HALE
& DORR LLP
399 PARK AVENUE
NEW YORK, NY 10022
(212) 230-8800
Email: robin.alperstein@wilmerhale.com
LEAD ATTORNEY
VIRGINIA B. TOWNES
NJ BAR
AKERMAN SENTERFITT
255 S. ORANGE AVENUE
17TH FLOOR
PO BOX 231
(407) 419-8513
LEAD ATTORNEY
WILLIAM M HANNAY
NJ BAR
SCHIFF HARDIN LLP
6600 SEARS TOWER
CHICAGO, IL 60606
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
69 69
of 123
of 123
(312) 258-5500
LEAD ATTORNEY
MARY SUSAN HENIFIN

BUCHANAN INGERSOLL, PC
700 ALEXANDER PARK
PRINCETON, NJ 08540
(609) 987-6800
Email: henifinms@bipc.com
Defendant
HARTFORD FIRE INSURANCE represented by ANDREA ROBINSON
LEAD ATTORNEY
JAMES E. FOSTER
LEAD ATTORNEY
ROBERT W. TRENCHARD
LEAD ATTORNEY
VIRGINIA B. TOWNES
LEAD ATTORNEY
MARY SUSAN HENIFIN

Defendant
PROPERTY & CASUALTY represented by MARCI A EISENSTEIN
INSURANCE COMPANY OF (See above for address)
HARTFORD LEAD ATTORNEY
WILLIAM M HANNAY
LEAD ATTORNEY
MARY SUSAN HENIFIN

Defendant
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
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05/21/2007 Page
Page
70 70
of 123
of 123
TWIN CITY FIRE INSURANCE represented by MARY SUSAN HENIFIN

Defendant
AON GROUP INC represented by BENJAMIN R. OSTAPUK
LEAD ATTORNEY

LEAD ATTORNEY
JILL M. STEINBERG
LEAD ATTORNEY
JOHN ARMANDO BOUDET

LEAD ATTORNEY
LESLIE M. SMITH
LEAD ATTORNEY
RICHARD C GODFREY
LEAD ATTORNEY
DONALD A. ROBINSON
Defendant
AON DIRECT GROUP INC represented by DANIEL EDWARD LAYTIN
LEAD ATTORNEY
JILL M. STEINBERG
LEAD ATTORNEY
LESLIE M. SMITH
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
71 71
of 123
of 123
RICHARD C GODFREY
LEAD ATTORNEY
DONALD A. ROBINSON
Defendant
AFFINITY INSURANCE SERVICES represented by DANIEL EDWARD LAYTIN
INC (See above for address)
(Civil No. 05-1801) LEAD ATTORNEY
JILL M. STEINBERG
LEAD ATTORNEY
LESLIE M. SMITH
LEAD ATTORNEY
RICHARD C GODFREY
LEAD ATTORNEY
Defendant
HEALTHCARE PROVIDERS represented by DANIEL EDWARD LAYTIN
SERVICE ORGANIZATION (See above for address)
JILL M. STEINBERG
LEAD ATTORNEY
LESLIE M. SMITH
LEAD ATTORNEY
RICHARD C GODFREY
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
72 72
of 123
of 123
Defendant
JOHN DOE SUBSIDIARIES 1-100
(Civil 05-1801)
Defendant
AMERICAN RE CORPORATION represented by DAVID GRAIS
NJ BAR
GRAIS & ELLSWORTH LLP
70 EAST 55TH STREET
NEW YORK, NY 10022
(212) 755-0100
Email: dgrais@graisellsworth.com
LEAD ATTORNEY
MOLLY LEHR PEASE

NJ BAR
GRAIS & ELLSWORTH LLP
70 EAST 55TH STREET
NEW YORK, NY 10022
(212) 755-0100
Email: mpease@graisellsworth.com
Defendant
AMERICAN RE-INSURANCE represented by DAVID GRAIS
LEAD ATTORNEY
EAMON O'KELLY
NJ BAR
DEWEY BALLANTINE, LLP
NEW YORK, NY 10019
(212) 259-8000
Email: eokelly@deweyballantine.com
LEAD ATTORNEY
HOUSTON S. PARK, III

NJ BAR
STEPHENS, LYNN, KLEIN, LA CAVA,
HOFFMAN
NORTHBRIDGE CENTER
515 N. FLAGLER DRIVE
SUITE 1600
WEST PALM BEACH, FL 33401-4390
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
73 73
of 123
of 123
(561) 655-1500
LEAD ATTORNEY
JOHN F. COLLINS
NJ BAR
NEW YORK, NY 10019
(212) 259-8000
Email: jcollins@dbllp.com
LEAD ATTORNEY
KRISTIN ANN MEISTER

NJ BAR
NEW YORK CITY, NY 10019
(212) 259-7101
LEAD ATTORNEY
MOLLY LEHR PEASE

Defendant
MUNICH-AMERICAN RISK represented by DAVID GRAIS
PARTNERS INC (See above for address)
LEAD ATTORNEY
EAMON O'KELLY
LEAD ATTORNEY
JEFFREY S. RUGG
NJ BAR
NEW YORK, NY 10019
(212) 259-8000
Email: jrugg@deweyballantine.com
LEAD ATTORNEY
MOLLY LEHR PEASE

Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
74 74
of 123
of 123
Defendant
AON RISK SERVICES COMPANIES represented by BENJAMIN R. OSTAPUK
INC (See above for address)
LEAD ATTORNEY

LEAD ATTORNEY
JOHN ARMANDO BOUDET

LEAD ATTORNEY
LESLIE M. SMITH
LEAD ATTORNEY
DONALD A. ROBINSON
Defendant
AON RISK SERVICES INC U.S. represented by BENJAMIN R. OSTAPUK
LEAD ATTORNEY

LEAD ATTORNEY
LESLIE M. SMITH
LEAD ATTORNEY
DONALD A. ROBINSON
Defendant
AON SERVICES GROUP INC represented by BENJAMIN R. OSTAPUK
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
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05/21/2007 Page
Page
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of 123

LEAD ATTORNEY
JOHN ARMANDO BOUDET

LEAD ATTORNEY
LESLIE M. SMITH
LEAD ATTORNEY
DONALD A. ROBINSON
Defendant
UNIVERSAL LIFE RESOURCES represented by ERIC NEAL MACEY
doing business as COUNSEL NOT ADMITTED TO USDC-
ULR NJ BAR
NOVACK & MACEY, LLP
303 WEST MADISON STREET
SUITE 1500
CHICAGO, IL 60606
(312) 419-6900
LEAD ATTORNEY
SCOTT L. METZGER
NJ BAR
DUCKOR, SPRADLING, METZGER &
WYNNE
401 WEST A STREET
SUITE 2400
SAN DIEGO, CA 92101
(619) 231-3666
Email: metzger@dsmwlaw.com
LEAD ATTORNEY
STEPHEN P. YOUNGER
NJ BAR
PATTERSON, BELKNAP, WEBB &
TYLER
NEW YORK, NY 10036
(212) 336-2000
Fax: (212) 336-2222
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
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05/21/2007 Page
Page
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of 123
of 123
Email: SPYOUNGER@PBWT.COM
LEAD ATTORNEY
Defendant
UNIVERSAL LIFE RESOURCES INC represented by ERIC NEAL MACEY
doing business as (See above for address)
ULR INSURANCE SERVICES INC LEAD ATTORNEY
NED GELHAAR
NJ BAR
HANCOCK, ROTHERT & BUNSHOFT,
LLP
515 SOUTH FIRUEROA STREET
17TH FLOOR
LOS ANGELES, CA 90071
(213) 689-7433
LEAD ATTORNEY
SCOTT L. METZGER
LEAD ATTORNEY
STEPHEN P. YOUNGER
LEAD ATTORNEY
Defendant
WILLIS GROUP HOLDINGS LTD. represented by ANASTASIA ANGELOVA
LEAD ATTORNEY
FREDRICK H. MCCLURE
NJ BAR
PIP RUDNICK LLP
101 E. KENNEDY BOULEVARD
SUITE 2000
TAMPA, FL 33602-5148
(813) 229-1446
LEAD ATTORNEY
JOHN L. WARDEN
NJ BAR
SULLIVAN & CROMWELL
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
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05/21/2007 Page
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of 123
125 BROAD STREET

NEW YORK, NY 10004
(212) 558-3610
LEAD ATTORNEY
LEAD ATTORNEY
Defendant
WILLIS GROUP LTD. represented by ANASTASIA ANGELOVA
LEAD ATTORNEY
FREDRICK H. MCCLURE
LEAD ATTORNEY
JOHN L. WARDEN
LEAD ATTORNEY
LEAD ATTORNEY
Defendant
BENEFITS COMMERCE represented by ERIC NEAL MACEY
LEAD ATTORNEY
SCOTT L. METZGER
LEAD ATTORNEY
STEPHEN P. YOUNGER
LEAD ATTORNEY
Defendant
DOUGLAS P. COX represented by ERIC NEAL MACEY
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
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05/21/2007 Page
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of 123
SCOTT L. METZGER
LEAD ATTORNEY
STEPHEN P. YOUNGER
LEAD ATTORNEY
Defendant
MUNICH REINSURANCE CO.
Defendant
METLIFE INC represented by CHRISTOPHER C. GILBERT
LEAD ATTORNEY
JAMES W. CARBIN
DUANE MORRIS, LLP
744 BROAD STREET
SUITE 1200
NEWARK, NJ 07102
(973) 424-2000
Email: jwcarbin@duanemorris.com
LEAD ATTORNEY
MARTIN B. UNGER
LEAD ATTORNEY
PAUL JEFFREY RIEHLE

NJ BAR
SEDGWICK DETERT MORAN &
ARNOLD
ONE EMBARCADERO CENTER
16TH FLOOR
(415) 781-2635
LEAD ATTORNEY
MARGARET MARY O'ROURKE

WOLFF SAMSON, PC
ONE BOLAND DRIVE
WEST ORANGE, NJ 07068
(973) 530-2063
Email: mwood@wolffsamson.com
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123
of 123
Defendant
ST PAUL TRAVELERS COS INC represented by BRYCE L. FRIEDMAN
NJ BAR
SIMPSON, THACHER & BARTLETT,
LLP
NEW YORK, NY 10017
(212) 455-2235
Email: bfriedman@stblaw.com
LEAD ATTORNEY
PAUL C. CURNIN
NJ BAR
SIMPSON THACHER & BARTLETT,
LLP
NEW YORK, NY 10017
(212) 455-2000
Email: pcurnin@stblaw.com
LEAD ATTORNEY
Defendant
NATIONAL FINANCIAL PARTNERS represented by DONNA L. MCDEVITT
CORPORATION COUNSEL NOT ADMITTED TO USDC-
NJ BAR
SKADDEN ARPS SLATE MEAGHER &
FLOM LLP
SUITE 2100
CHICAGO, IL 60606
(312) 407-0700
LEAD ATTORNEY
TIMOTHY ALAN NELSEN

NJ BAR
SKADDEN ARPS SLATE MEAGHER &
FLOM LLP
SUITE 2100
CHICAGO, IL 60606
(312) 407-0700
LEAD ATTORNEY
Defendant
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
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05/21/2007 Page
Page
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of 123
of 123
AMERICA RE-INSURANCE CO
Defendant
WELLS FARGO & CO represented by ALAN L. KILDOW
NJ BAR
SUITE 5100
(612) 607-7100
Email: alan.kildow@dlapiper.com
LEAD ATTORNEY
CARLOS F. ORTIZ
LEAD ATTORNEY

Defendant
HILB ROGAL & HAMILTON CO represented by JONATHAN MICHAEL WILAN
NEIL KEITH GILMAN

Defendant
BB&T CORP represented by ALAN L. BRIGGS
LEAD ATTORNEY

LEAD ATTORNEY
JACK LOUIS WUERKER

Defendant
BRANCH BANKING & TRUST CO represented by ALAN L. BRIGGS
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123
of 123

LEAD ATTORNEY
HOLLY BROOKE JAMES


Defendant
HUB INTERNATIONAL LTD represented by ALAN SETH RABINOWITZ
NJ BAR
NEW YORK, NY 10022
(212) 848-4000
Email: alan.rabinowitz@shearman.com
Defendant
MUNICH RE GROUP
Defendant
AMERICAN RE CORP represented by EAMON O'KELLY
LEAD ATTORNEY
JEFFREY S. RUGG
LEAD ATTORNEY
Defendant
AMER RE-INSURANCE CO
Defendant
AMERICAN RICK PARTNERS INC
Defendant
(Illinois) (See above for address)
LEAD ATTORNEY
Defendant
AMERICAN RE-INSURANCE represented by MOLLY LEHR PEASE
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
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05/21/2007 Page
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of 123
LEAD ATTORNEY
Defendant
AON BROKERS SERVICES INC represented by BENJAMIN R. OSTAPUK
LEAD ATTORNEY
JOHN ARMANDO BOUDET

LEAD ATTORNEY
LESLIE M. SMITH
LEAD ATTORNEY
DONALD A. ROBINSON
Defendant
AON GROUP INT represented by DONALD A. ROBINSON
Defendant
AMERICAN RE INSURANCE CO represented by JEFFREY S. RUGG
LEAD ATTORNEY
Defendant
MERCER HUMAN RESOURCE represented by CAROLE ELAINE HOWARD
CONSULTING INC (See above for address)
LEAD ATTORNEY

LEAD ATTORNEY
Defendant
MERCER HUMAN RESOURCE represented by CAROLE ELAINE HOWARD
CONSULTING OF TEXAS INC (See above for address)
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123
of 123

LEAD ATTORNEY

LEAD ATTORNEY
Defendant
ACE AMERICAN INSURANCE CO. represented by MARC D. HAEFNER
Defendant
AIU INSURANCE CO. represented by DANIEL J. LEFFELL
LEAD ATTORNEY
KENNETH A. GALLO
LEAD ATTORNEY
Defendant
AMERICAN ALTERNATIVE represented by DAVID GRAIS
INSURANCE CO. CORP. (See above for address)
LEAD ATTORNEY
EAMON O'KELLY
LEAD ATTORNEY
Defendant
AMERICAN CASUALTY CO. OF represented by MICHAEL R. BLANKSHAIN
READING COUNSEL NOT ADMITTED TO USDC-
NJ BAR
WILDMAN, HARROLD, ALLEN &
DIXON, LLP
CHICAGO, IL 60606
(312) 201-2000
Email: blankshain@wildmanharrold.com
LEAD ATTORNEY
MICHAEL LEE MCCLUGGAGE

Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123
of 123
NJ BAR
DIXON, LLP
CHICAGO, IL 60606
(312) 201-2000
Email: mccluggage@wildmanharrold.com
LEAD ATTORNEY
BETH L. FANCSALI
NJ BAR
DIXON, LLP
CHICAGO, IL 60606
(312) 201-2000
Email: fancsali@wildmanharrold.com
JOHN MICHAEL AGNELLO

CARELLA, BYRNE, BAIN,
GILFILLAN,
CECCHI, STEWART & OLSTEIN, PC
5 BECKER FARM ROAD
ROSELAND, NJ 07068
(973) 994-1700
Email: jagnello@carellabyrne.com
MATTHEW JOSEPH CACCAMO

NJ BAR
WILDMAN HARROLD ALLEN &
DIXON
SUITE 2800
(312) 201-2000
Email: caccamo@wildmanharrold.com
MELISSA E. FLAX
CARELLA BYRNE BAIN GILFILLAN
CECCHI STEWART & OLSTEIN, PC
5 BECKER FARM ROAD
ROSELAND, NJ 07068
(973) 994-1700
Email: mflax@carellabyrne.com
Defendant
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123
of 123
AMERICAN GUARANTEE & represented by ELIZABETH BARRY SANDZA

LIABILITY INSURANCE CO. COUNSEL NOT ADMITTED TO USDC-
NJ BAR
LEBOEUF, LAMB, GREENE &
MACRAE, LLP
1875 CONNECTICUT AVENUE, NW
SUITE 1200
(202) 986-8000
Email: ebsandza@llgm.com
JONATHAN E. RICHMAN
NJ BAR
125 WEST 55TH
NEW YORK, NY 10022
(212) 424-8000
Email: jrichman@llgm.com
Defendant
AMERICAN HOME ASSURANCE represented by DANIEL J. LEFFELL
CO. (See above for address)
LEAD ATTORNEY
KENNETH A. GALLO
LEAD ATTORNEY
Defendant
AMERICAN INTERNATIONAL represented by DANIEL J. LEFFELL
INSURANCE CO. (See above for address)
LEAD ATTORNEY
KENNETH A. GALLO
LEAD ATTORNEY
Defendant
AON GROUP, INC. represented by DONALD A. ROBINSON
Defendant
AON RE WORLDWIDE, INC.
Defendant
AON RE, INC. represented by DONALD A. ROBINSON
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123
of 123
Defendant
AON RISK SERVICES INC U S represented by JOHN ARMANDO BOUDET
LEAD ATTORNEY
DONALD A. ROBINSON
Defendant
AON RISK SERVICES OF TEXAS,
INC.
Defendant
AON RISK SERVICES, INC. OF
LOUISIANA
Defendant
MARYLAND
Defendant
MICHIGAN
Defendant
AON SERVICES GROUP, INC. represented by DONALD A. ROBINSON
Defendant
ARTHUR J. GALLAGHER RISK represented by JAMES S. RICHTER
MANAGEMENT SERVICE (See above for address)
LEAD ATTORNEY
JOSHUA DAVID WINNEKER

Defendant
ASSURANCE CO. OF AMERICA represented by ELIZABETH BARRY SANDZA
Defendant
ATHENA ASSURANCE CO. represented by BRYCE L. FRIEDMAN
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123
of 123
Defendant
AXIS REINSURANCE CO. represented by WILLIAM F. CLARKE, JR.
LEAD ATTORNEY
Defendant
AXIS SPECIALTY INSURANCE CO. represented by WILLIAM F. CLARKE, JR.
LEAD ATTORNEY
Defendant
AXIS SURPLUS INSURANCE CO. represented by WILLIAM F. CLARKE, JR.
LEAD ATTORNEY
Defendant
BERKSHIRE HATHAWAY
INSURANCE GROUP
Defendant
BERKSHIRE HATHAWAY, INC. represented by BRADLEY ROBERT SCHNEIDER
NJ BAR
MUNGER, TOLLES & OLSON, LLP
355 SOUTH GRAND AVENUE
35TH FLOOR
LOS ANGELES, CA 90071
(213) 683-9100
Email: bradley.schneider@mto.com
CATHERINE FLORENCE AUGUST

JOHNSON
NJ BAR
MUNGER, TOLLES & OLSON, LLP
355 SOUTH GRAND AVENUE
35TH FLOOR
LOS ANGELES, CA 90071-1560
(213) 683-9100
Email: kit.johnson@mto.com
CHRISTOPHER P. ANTON
BUDD LARNER PC
150 JOHN F. KENNEDY PARKWAY
CN 1000
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
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05/21/2007 Page
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of 123
SHORT HILLS, NJ 07078

(973) 379-4800
Email: canton@budd-larner.com
JOSEPH J. SCHIAVONE
BUDD LARNER, PC
CN 1000
SHORT HILLS, NJ 07078-0999
(973) 379-4800
Email: jschiavone@budd-larner.com
Defendant
BIRMINGHAM FIRE INSURANCE represented by DANIEL J. LEFFELL
CO. OF PA (See above for address)
LEAD ATTORNEY
KENNETH A. GALLO
LEAD ATTORNEY
Defendant
CHICAGO INSURANCE CO. represented by STEVEN P. HANDLER
NJ BAR
MCDERMOTT, WILL & EMERY, LLP
227 W. MONROE STREET
SUITE 4400
CHICAGO, IL 60606
(312) 372-2000
Email: shandler@mwe.com
LEAD ATTORNEY
AMY GRAHAM DOEHRING

NJ BAR
SUITE 4400
CHICAGO, IL 60606
(312) 372-2000
Email: adoehring@mwe.com
GEOFFREY A. VANCE
NJ BAR
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123
of 123
SUITE 4400
CHICAGO, IL 60606
(312) 372-2000
Email: gvance@mwe.com
LAZAR P. RAYNAL
NJ BAR
SUITE 4400
CHICAGO, IL 60606
(312) 372-2000
Email: lraynal@mwe.com
Defendant
CNA FINANCIAL CORP. represented by MICHAEL R. BLANKSHAIN
LEAD ATTORNEY

LEAD ATTORNEY
BETH L. FANCSALI


MELISSA E. FLAX
Defendant
COMMERCE AND INDUSTRY represented by DANIEL J. LEFFELL
LEAD ATTORNEY
KENNETH A. GALLO
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
90 90
of 123
of 123
Defendant
CONTINENTAL CASUALTY CO. represented by MICHAEL R. BLANKSHAIN
LEAD ATTORNEY

LEAD ATTORNEY
BETH L. FANCSALI


MELISSA E. FLAX
Defendant
CRUM & FORSTER HOLDINGS represented by LOUIS G. CORSI
CORP COUNSEL NOT ADMITTED TO USDC-
NJ BAR
LANDMAN, CORSI, BALLAINE &
FORD
120 BROADWAY
NEW YORK, NY 10271
(212) 238-4800
Email: lcorsi@lcbf.com
LEAD ATTORNEY
CHRISTOPHER G. FRETEL
NJ BAR
FORD
120 BROADWAY
NEW YORK, NY 10271
(212) 238-4800
Email: cfretel@lcbf.com
JOHN HERBERT NOORLANDER
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123
of 123
LANDMAN, CORSI, BAILAINE &

FORD
ONE GATEWAY CENTER
SUITE 400
NEWARK, NJ 07102-5311
(609) 516-8011
Email: jnoorlander@lcbf.com
STEPHEN JACOBS
NJ BAR
FORD
120 BROADWAY
NEW YORK, NY 01271
(212) 238-4800
Email: sjacobs@lcbf.com
Defendant
EMPIRE FIRE & MARINE represented by ELIZABETH BARRY SANDZA
JONATHAN E. RICHMAN
Defendant
EMPIRE INDEMNITY INSURANCE represented by ELIZABETH BARRY SANDZA
Defendant
EXECUTIVE RISK INDEMNITY INC. represented by PETER RICHARD BISIO
HOGAN & HARTSON, LLP
555 THIRTEENTH STREET NW
(202) 637-5600
Email: prbisio@hhlaw.com
LEAD ATTORNEY
Defendant
FEDERAL INSURANCE CO. represented by PETER RICHARD BISIO
LEAD ATTORNEY
Defendant
FIDELITY & DEPOSIT CO. OF represented by ELIZABETH BARRY SANDZA
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123
of 123
MARYLAND (See above for address)

JONATHAN E. RICHMAN
Defendant
FIREMAN'S FUND INSURANCE CO. represented by STEVEN P. HANDLER
LEAD ATTORNEY
AMY GRAHAM DOEHRING

GEOFFREY A. VANCE
LAZAR P. RAYNAL
Defendant
GENERAL RE CORPORATION represented by BRADLEY ROBERT SCHNEIDER
JOSEPH J. SCHIAVONE
Defendant
GENERAL REINSURANCE CORP. represented by BRADLEY ROBERT SCHNEIDER
JOSEPH J. SCHIAVONE
Defendant
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
93 93
of 123
of 123
GREENWICH INSURANCE CO. represented by ALAN PATRICK SMITH

NJ BAR
CAHILL, GORDON & REINDEL, LLP
80 PINE STREET
NEW YORK, NY 10005
(212) 701-3372
Email: asmith@cahill.com
LEAD ATTORNEY
AMY E. BARABAS
CAHILL, GORDON & REINDELL, LLP
80 PINE STREET
NEW YORK, NY 10005-1702
(212) 701-3374
Email: abarabas@cahill.com
LEAD ATTORNEY
CAROLINE SPINDLER
WHITTEMORE
80 PINE STREET
NEW YORK, NY 10005
(212) 701-3171
Email: cwhittemore@cahill.com
LEAD ATTORNEY
JUSTIN M. GIOVANNELLI
NJ BAR
80 PINE STREET
NEW YORK, NY 10005
(212) 701-3000
Email: jgiovannelli@cahill.com
LEAD ATTORNEY
MARY CAIT CURRAN

NJ BAR
CAHILL, FORDON & REINDEL, LLP
80 PINE STREET
NEW YORK, NY 10005
(212) 701-3642
Email: mcurran@cahill.com
LEAD ATTORNEY
ROBERT A. ALESSI
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123
of 123

NJ BAR
EIGHTY PINE STREET
NEW YORK, NY 10005-1702
(212) 701-3000
Email: ralessi@cahill.com
LEAD ATTORNEY
TAMMY L. ROY
NJ BAR
EIGHTY PINE STREET
NEW YORK, NY 10005-1702
(212) 701-3374
Email: troy@cahill.com
LEAD ATTORNEY
JOHN L. THURMAN
FARRELL & THURMAN, PC
712 TAMARACK CIRCLE
SKILLMAN, NJ 08558
(609) 924-1115
Email: thurman@ftlaw.net
Defendant
GULF INSURANCE CO. represented by BRYCE L. FRIEDMAN
LEAD ATTORNEY
Defendant
HARTFORD STEAM BOILER represented by DANIEL J. LEFFELL
INSPECTION AND INSURANCE CO. (See above for address)
LEAD ATTORNEY
KENNETH A. GALLO
LEAD ATTORNEY

LEAD ATTORNEY
Defendant
ILLINOIS UNION INSURANCE CO.
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
95 95
of 123
of 123
Defendant
INDEMNITY INSURANCE CO.
NORTH AMERICA
Defendant
INDIAN HARBOR INSURANCE CO. represented by ALAN PATRICK SMITH
LEAD ATTORNEY
AMY E. BARABAS
LEAD ATTORNEY
CAROLINE SPINDLER
WHITTEMORE
LEAD ATTORNEY
LEAD ATTORNEY
MARY CAIT CURRAN

LEAD ATTORNEY
ROBERT A. ALESSI
LEAD ATTORNEY
TAMMY L. ROY
LEAD ATTORNEY
JOHN L. THURMAN
Defendant
LIBERTY MUTUAL FIRE represented by KEVIN JOSEPH FEE
INSURANCE CO. COUNSEL NOT ADMITTED TO USDC-
NJ BAR
KORNSTEIN, WEISZ, WEXLER &
POLLARD
757 THIRD AVENUE
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123
of 123
NEW YORK, NY 10017

(212) 418-8600
Email: kfee@kvwmail.com
LEAD ATTORNEY
BRIAN E. ROBISON
NJ BAR
VINSON & ELKINS
TRAMMELL CROW CENTER
2001 ROSS AVENUE
SUITE 3700
DALLAS, TX 75201-2975
(214) 220-7700
Email: brobison@velaw.com
KATHRINE MARLENE
MORTENSEN
NJ BAR
KORNSTEIN, VEISZ, WEXLER &
POLLARD
757 THIRD AVENUE
NEW YORK, NY 10017
(212) 418-8600
Email: kmortensen@kvwmail.com
Defendant
LIBERTY MUTUAL HOLDING CO. represented by KEVIN JOSEPH FEE
LEAD ATTORNEY
BRIAN E. ROBISON
KATHRINE MARLENE
MORTENSEN
Defendant
LIBERTY MUTUAL INSURANCE represented by KEVIN JOSEPH FEE
LEAD ATTORNEY
BRIAN E. ROBISON
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
97 97
of 123
of 123
KATHRINE MARLENE
MORTENSEN
Defendant
MT. HAWLEY INSURANCE CO. represented by AUGUSTA MORGAN RIDLEY
NJ BAR
KING & SPALDING, LLP
(202) 737-0500
Email: aridley@kslaw.com
BRIAN ROBERT MEINERS

NJ BAR
(202) 626-2910
Email: bmeiners@kslaw.com
GRACIELA RODRIGUEZ
NJ BAR
SUITE 200
(202) 737-0500
Email: gmrodriguez@kslaw.com
KEVIN RICHARD SULLIVAN

NJ BAR
(202) 737-0500
Email: krsullivan@kslaw.com
Defendant
NATIONAL SURETY CORP. represented by STEVEN P. HANDLER
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
98 98
of 123
of 123
AMY GRAHAM DOEHRING

GEOFFREY A. VANCE
LAZAR P. RAYNAL
Defendant
NATIONAL UNION FIRE represented by DANIEL J. LEFFELL
INSURANCE CO. OF LOUISIANA (See above for address)
LEAD ATTORNEY
KENNETH A. GALLO
LEAD ATTORNEY
Defendant
INSURANCE CO. OF PITTSBURG, (See above for address)
PA LEAD ATTORNEY
KENNETH A. GALLO
LEAD ATTORNEY

LEAD ATTORNEY
Defendant
NEW HAMPSHIRE INSURANCE CO. represented by DANIEL J. LEFFELL
LEAD ATTORNEY
KENNETH A. GALLO
LEAD ATTORNEY
Defendant
NUTMEG LIFE INSURANCE CO. represented by MARY SUSAN HENIFIN
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
99 99
of 123
of 123
Defendant
PACIFIC INSURANCE CO., LTD represented by MARY SUSAN HENIFIN
Defendant
RLI CORP represented by AUGUSTA MORGAN RIDLEY

GRACIELA RODRIGUEZ

Defendant
RLI INSURANCE CORP represented by AUGUSTA MORGAN RIDLEY

GRACIELA RODRIGUEZ

Defendant
ST. PAUL FIRE & MARINE represented by BRYCE L. FRIEDMAN
LEAD ATTORNEY
Defendant
ST. PAUL MERCURY INSURANCE represented by BRYCE L. FRIEDMAN
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
100100
of 123
of 123
Defendant
STEADFAST INSURANCE CO. represented by ELIZABETH BARRY SANDZA
Defendant
STEWART SMITH GROUP
Defendant
SUMMIT GLOBAL PARTNERS OF represented by ROBERT HARDY PEES
FLORIDA, INC. (See above for address)
Defendant
THE CHUBB CORP. represented by PETER RICHARD BISIO
LEAD ATTORNEY
Defendant
THE CONTINENTAL INSURANCE represented by MICHAEL R. BLANKSHAIN
GROUP (See above for address)
LEAD ATTORNEY

LEAD ATTORNEY
BETH L. FANCSALI

Defendant
THE HARTFORD FIDELITY & represented by DANIEL J. LEFFELL
BONDING (See above for address)
MARY SUSAN HENIFIN

Defendant
THE INSURANCE COMPANY OF represented by DANIEL J. LEFFELL
THE STATE OF PENNSYLVANIA (See above for address)
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123
Defendant
TRAVELERS CASUALTY AND represented by BRYCE L. FRIEDMAN
SURETY CO. OF AMERICA (See above for address)
LEAD ATTORNEY

LEAD ATTORNEY
Defendant
TRAVELERS INDEMNITY represented by BRYCE L. FRIEDMAN
LEAD ATTORNEY

LEAD ATTORNEY
DANIEL J. LEFFELL
Defendant
UNITED STATES FIRE INSURANCE represented by LOUIS G. CORSI
LEAD ATTORNEY

STEPHEN JACOBS
Defendant
UNITED STATES FIRE INSURANCE represented by LOUIS G. CORSI
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123
of 123

STEPHEN JACOBS
Defendant
USI INSURANCE SERVICES OF represented by ROBERT HARDY PEES
FLORIDA, INC. (See above for address)
Defendant
VIGILANT INSURANCE CO. represented by PETER RICHARD BISIO
LEAD ATTORNEY
Defendant
WAUSAU UNDERWRITERS represented by KEVIN JOSEPH FEE
INSURANCE COMPANY (See above for address)
LEAD ATTORNEY
BRIAN E. ROBISON
KATHRINE MARLENE
MORTENSEN
Defendant
WESTCHESTER SURPLUS LINES
INSURANCE CO.
Defendant
WILLIS OF NEW YORK, INC.
Defendant
WILLIS RE INC.
Defendant
XL CAPITAL LTD. represented by ALAN PATRICK SMITH
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123
CAROLINE SPINDLER
WHITTEMORE
LEAD ATTORNEY
LEAD ATTORNEY
MARY CAIT CURRAN

LEAD ATTORNEY
JOHN L. THURMAN
Defendant
AON RISK SERVICES OF THE represented by AMY D HARMON
CAROLINAS INC (See above for address)
LEAD ATTORNEY
MARGUERITE S. WILLIS
LEAD ATTORNEY
RUSSELL THOMAS BURKE

LEAD ATTORNEY
DONALD A. ROBINSON
Defendant
INSURANCE CO OF THE STATE OF represented by KENNETH A. GALLO
PENNSYLVANIA (See above for address)
DANIEL J. LEFFELL
Defendant
MARSH & MCLENNAN INC represented by ANDREW T. BERRY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123

LEAD ATTORNEY
DANIEL P. JORDAN
LEAD ATTORNEY
P. RYAN BECKETT
LEAD ATTORNEY
Defendant
C. V. STARR & CO. represented by ROBERT A. MAGNANINI
BOIES, SCHILLER & FLEXNER, LLP
4TH FLOOR
SHORT HILLS, NJ 07078
(973) 218-1111
Email: rmagnanini@bsfllp.com
LEAD ATTORNEY
Defendant
FIRST MARKET INTERNATIONAL represented by MAYANNE DOWNS
INC COUNSEL NOT ADMITTED TO USDC-
NJ BAR
KING, BLACKWELL, DOWNS &
ZEHNDER, PA
25 EAST PINE STREET
PO BOX 1631
ORLANDO, FL 32802
(407) 422-2472
Email: mdowns@kbdzlaw.com
LEAD ATTORNEY
KIMBERLY DUNKEL HEALY

NJ BAR
KING, BLACKWELL, DOWNS &
ZEHNDER, PA
25 EAST PINE STREET
PO BOX 1631
ORLANDO, FL 32802
(407) 422-2472
Email: khealy@kbdzlaw.com
Defendant
AMERICAN ALTERNATIVE represented by DAVID GRAIS
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123
INSURANCE CORPORATION COUNSEL NOT ADMITTED TO USDC-

NJ BAR
70 EAST 55TH STREET
NEW YORK, NY 10022
(212) 755-0100
Email: dgrais@graisellsworth.com
LEAD ATTORNEY
JEFFREY S. RUGG
LEAD ATTORNEY
Defendant
RLI INSURANCE COMPANY represented by MITCHELL JAY AUSLANDER
LEAD ATTORNEY
Defendant
DISCOVER RE MANAGERS, INC., represented by EDWARD F. MALUF
NJ BAR
BINGHAM MCCUTCHEN, LLP
399 PARK AVENUE
NEW YORK, NY 10022
(212) 705-7000
Email: edward.maluf@bingham.com
LEAD ATTORNEY
MIRIAM THERESA DOWD

NJ BAR
BINGHAM MCCUTCHEN, LLP
399 PARK AVENUE
NEW YORK, NY 10022
(212) 705-7000
LEAD ATTORNEY
PHILIP L. BLUM
NJ BAR
BINGHAM MCCUTCHEN
399 PARK AVENUE
NEW YORK, NY 10022
(212) 705-7000
Email: philip.blum@bingham.com
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123
of 123
Defendant
DISCOVER REINSURANCE represented by BARRY HASSELL
COMPANY COUNSEL NOT ADMITTED TO USDC-
NJ BAR
COPELAND, COOK, TAYLOR & BUSH
PO BOX 6020
RIDGELAND, MS 39158-6020
(601) 856-7200
Email: bhassell@cctb.com
LEAD ATTORNEY
CHARLES GREG COPELAND

NJ BAR
PO BOX 6020
(601) 856-7200
LEAD ATTORNEY
EDWARD F. MALUF
LEAD ATTORNEY
MICHAEL W. BAXTER
NJ BAR
PO BOX 6020
(601) 856-7200
LEAD ATTORNEY
MIRIAM THERESA DOWD

LEAD ATTORNEY
PHILIP L. BLUM
LEAD ATTORNEY
Defendant
DISCOVERY MANAGERS LTD represented by BARRY HASSELL
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123

LEAD ATTORNEY

LEAD ATTORNEY
EDWARD F. MALUF
LEAD ATTORNEY
MICHAEL W. BAXTER
LEAD ATTORNEY
MIRIAM THERESA DOWD

LEAD ATTORNEY
PHILIP L. BLUM
LEAD ATTORNEY
Defendant
UNITED STATES FIDELITY & represented by BARRY HASSELL
GUARANTY COMPANY (See above for address)
LEAD ATTORNEY

LEAD ATTORNEY
EDWARD F. MALUF
LEAD ATTORNEY
MICHAEL W. BAXTER
LEAD ATTORNEY
MIRIAM THERESA DOWD

LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123
of 123
PHILIP L. BLUM
LEAD ATTORNEY
Defendant
UNITED STATES FIDELITY AND represented by EDWARD F. MALUF
GUARANTY SPECIALITY (See above for address)
INSURANCE COMPANY LEAD ATTORNEY
MIRIAM THERESA DOWD

LEAD ATTORNEY
PHILIP L. BLUM
LEAD ATTORNEY
Defendant
MARK A SMITH represented by KEVIN F HORMUTH
(Civil Number 05-5698) (See above for address)
LEAD ATTORNEY
KEVIN F. O'MALLEY
LEAD ATTORNEY

LEAD ATTORNEY
Defendant
AMERICAN INTERNATIONAL represented by CHRIS S. COUTROULIS
GROUP COUNSEL NOT ADMITTED TO USDC-
NJ BAR
CARLTON FIELDS, PA
4221 WEST BOY SCOUT BOULEVARD
SUITE 1000
TAMPA, FL 33607
(813) 229-4133
LEAD ATTORNEY
JAMES E. FOSTER
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123
of 123

LEAD ATTORNEY
STEVEN J BRODIE
NJ BAR
CARLTON FIELDS, PA
4000 BANK OF AMERICA TOWER
100 SE 2ND STREET
PO BOX 19101
MIAMI, FL 33131-9101
(305) 530-0050
LEAD ATTORNEY
VIRGINIA B. TOWNES
LEAD ATTORNEY
DANIEL J. LEFFELL
Defendant
WILLIS NORTH AMERICAN INC represented by ANASTASIA ANGELOVA
LEAD ATTORNEY
FREDRICK H. MCCLURE
LEAD ATTORNEY
JOHN L. WARDEN
LEAD ATTORNEY
LEAD ATTORNEY
Defendant
CHUBB CORPORATION, THE represented by DUSTIN E DEESE
NJ BAR
TRENAM, KEMKER, SCHRARF,
BARKIN, FRYE, O'NEILL & MULLIS
101 E KENNEDY BOULEVARD
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123
of 123
SUITE 2700
PO BOX 1102
TAMPA, FL 33601-1102
(813) 223-7474
LEAD ATTORNEY
MARVIN E. BARKIN
NJ BAR
TRENAM, KEMKER, SCHARF,
BARKIN, FRYE, O'NEILL & MULLIS,
101 E KENNEDY BOULEVARD
SUITE 2700
PO BOX 1102
TAMPA, FL 33601-1102
(813) 223-7474
LEAD ATTORNEY
Defendant
HARTFORD INSURANCE CO OF represented by ANDREA ROBINSON
THE SOUTHEAST (See above for address)
LEAD ATTORNEY
JAMES E. FOSTER
LEAD ATTORNEY
ROBERT W. TRENCHARD
LEAD ATTORNEY
VIRGINIA B. TOWNES
LEAD ATTORNEY
Defendant
HARTFORD UNDERWRITER INS. represented by ANDREA ROBINSON
LEAD ATTORNEY
JAMES E. FOSTER
LEAD ATTORNEY
ROBERT W. TRENCHARD
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123
of 123

LEAD ATTORNEY
VIRGINIA B. TOWNES
LEAD ATTORNEY
Defendant
USI HOLDINGS INC represented by ALYSSA C. BARILLARI
FELD, LLP
590 MADISON AVENUE
NEW YORK, NY 10022-2524
(212) 872-1000
Email: abarillari@akingump.com
LEAD ATTORNEY
DENIS L. DURKIN
NJ BAR
BAKER & HOSTETLER, LLP
200 S ORANGE AVENUE
SUITE 2300
PO BOX 112
ORLANDO, FL 32801
(407) 649-4000
LEAD ATTORNEY
PATRICK CHARLES SCHMITTER

LEAD ATTORNEY
RACHEL L. GERSTEIN
LEAD ATTORNEY
RICHARD B. ZABEL
LEAD ATTORNEY
ROBERT HARDY PEES

LEAD ATTORNEY
Defendant
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
112112
of 123
of 123
JOSEPH E LAMPEN represented by KEVIN F HORMUTH

LEAD ATTORNEY
KEVIN F. O'MALLEY
LEAD ATTORNEY

LEAD ATTORNEY
Defendant
MARSH USA INC OF LOUISIANA represented by DANIEL P. JORDAN
LEAD ATTORNEY
P. RYAN BECKETT
LEAD ATTORNEY
Defendant
MARSHA USA INC represented by ANDREW T. BERRY
LEAD ATTORNEY
Defendant
MARSH & MCLENNAN represented by ANDREW T. BERRY
INCORPORATED (See above for address)
LEAD ATTORNEY
Defendant
HARTFORD STEAM BOILER represented by DANIEL J. LEFFELL
INSPECTION & INSURANCE (See above for address)
COMPANY ATTORNEY TO BE NOTICED
Defendant
TRAVELERS PROPERTY AND
CASUALTY COMPANY OF
AMERICA
Defendant
INSURANCE COMPANY OF (See above for address)
PITTSBURG PA LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123
of 123
Defendant
NAVIGATORS INSURANCE
COMPANY
Defendant
NAVIGATORS INSURANCE represented by ELTON F DUNCAN
SERVICES OF TEXAS INC COUNSEL NOT ADMITTED TO USDC-
NJ BAR
DUNCAN, COURINGTON &
RYDBERG
400 POYDRAS STREET
SUITE 1200
NEW ORLEANS, LA 70130
(504) 524-9003
LEAD ATTORNEY
JESSICA G ROUX
NJ BAR
RYDBERG
400 POYDRAS STREET
SUITE 1200
(504) 524-5566
LEAD ATTORNEY
KELLEY SEVIN
NJ BAR
RYDBERG
400 POYDRAS STREET
SUITE 1200
(504) 524-5566
LEAD ATTORNEY
THOMAS A. FRENCH
NJ BAR
RYDBERG
400 POYDRAS STREET
SUITE 1200
(504) 524-5566
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
114114
of 123
of 123
Defendant
THE CONTINENTAL INSURANCE represented by BETH L. FANCSALI
NJ BAR
CHICAGO, IL 60606
(312) 201-2000
Email: fancsali@wildmanharrold.com
DANIEL J. LEFFELL


NJ BAR
SUITE 2800
(312) 201-2000
Email: caccamo@wildmanharrold.com
MELISSA E. FLAX
Defendant
UNITED STATES OF AMERICA represented by SUSAN J. STEELE
UNITED STATES ATTORNEY'S
OFFICE
970 BROAD STREET
SUITE 700
NEWARK, NJ 07102
(973) 645-2920
Email: susan.steele@usdoj.gov
LEAD ATTORNEY
Defendant
GUY CARPENTER & COMPANY, represented by CHRISTOPHER J. ST. JEANOS
INC. (See above for address)
LEAD ATTORNEY
Defendant
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
115115
of 123
of 123
MARSH & MCLENNAN represented by CHRISTOPHER J. ST. JEANOS

LEAD ATTORNEY
Defendant
MARSH ADVANTAGE AMERICA represented by CHRISTOPHER J. ST. JEANOS
LEAD ATTORNEY
Defendant
MARSH GLOBAL BROKING, INC. represented by CHRISTOPHER J. ST. JEANOS
(MISSOURI) (See above for address)
LEAD ATTORNEY
Defendant
MARSH GLOBAL BROKING, INC. represented by CHRISTOPHER J. ST. JEANOS
(NEW JERSEY) (See above for address)
LEAD ATTORNEY
Defendant
MARSH GLOBAL PLACEMENT represented by CHRISTOPHER J. ST. JEANOS
LEAD ATTORNEY
Defendant
MARSH INC. represented by CHRISTOPHER J. ST. JEANOS
LEAD ATTORNEY
Defendant
MARSH USA INC. (CONNECTICUT) represented by CHRISTOPHER J. ST. JEANOS
LEAD ATTORNEY
Defendant
MARSH USA INC. represented by CHRISTOPHER J. ST. JEANOS
LEAD ATTORNEY
Defendant
SEABURY & SMITH INC. represented by CHRISTOPHER J. ST. JEANOS
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
116116
of 123
of 123
Defendant
MARSH & MCLENNAN represented by CHRISTOPHER J. ST. JEANOS
Defendant
MARSH ADVANTAGE AMERICA represented by CHRISTOPHER J. ST. JEANOS
Defendant
MARSH INC. represented by CHRISTOPHER J. ST. JEANOS
Defendant
MARSH USA INC. (CONNECTICUT) represented by CHRISTOPHER J. ST. JEANOS
Defendant
MARSH USA INC. represented by CHRISTOPHER J. ST. JEANOS
Defendant
SEABURY & SMITH INC. represented by CHRISTOPHER J. ST. JEANOS
Defendant
MARSH & MCLENNEN represented by DARREN K. NELSON
Defendant in 06-3844 COUNSEL NOT ADMITTED TO USDC-
NJ BAR
PARR, WADDOUPS, BROWN, GEE &
LOVELESS
185 S STATE STREET
SUITE 1300
PO BOX 11019
SALT LAKE CITY, UT 84111
(801) 532-7840
LEAD ATTORNEY
Defendant
MARSH represented by DARREN K. NELSON
Defendant in 06-3844 (See above for address)
LEAD ATTORNEY
Defendant
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123
of 123
MAX RE LTD. represented by THOMAS F. BUSH

NJ BAR
LOVELLS
300 NORTH WABASH
SUITE 1900
CHICAGO, IL 60611
(312) 832-4400
Email: tom.bush@lovells.com
LEAD ATTORNEY
KATHRYN K. WYCOFF
NJ BAR
LOVELLS
330 N. WABASH
SUITE 1900
CHICAGO, IL 60611
(312) 832-4400
Email: kathryn.wycoff@lovells.com
Defendant
EMPLOYERS REINSURANCE
CORPORATION
Defendant
ROYAL & SUN ALLIANCE represented by MARK FREDERICK HORNING
NJ BAR
STEPTOE & JOHNSON
1330 CONNECTICUT AVENUE NW
(202) 429-3000
Email: mhorning@steptoe.com
LEAD ATTORNEY
JOHN L. JACOBUS
STEPTOE & JOHNSON
(202) 429-3000
Email: jjacobus@steptoe.com
MICHAEL JOHN NAVARRE

NJ BAR
STEPTOE & JOHNSON
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
118118
of 123
of 123
(202) 429-3000
Email: mnavarre@steptoe.com
Defendant
MARINE INSURANCE COMPANY represented by MARK FREDERICK HORNING
LIMITED (See above for address)
LEAD ATTORNEY
JOHN L. JACOBUS
MICHAEL JOHN NAVARRE

Defendant
FACTORY MUTUAL INSURANCE represented by DAMIEN A. RIEHL
NJ BAR
ROBINS, KAPLAN, MILLER & CIRESI,
LLP
2800 LASALLE PLAZA
800 LASASLLE AVE
MINNEAPOLIS, MN 55402-2015
(612) 349-8500
Fax: (612) 339-4181
Email: dariehl@rkmc.com
LEAD ATTORNEY
JAMES ROBERT SAFLEY

NJ BAR
LLP
2800 LASALLE PLAZA
800 LASALLE AVENUE
MINNEAPOLIS, MN 55402-2015
(612) 349-8500
Email: jrsafley@rkmc.com
LEAD ATTORNEY
ROBERT WAYNE FISHER

NJ BAR
LLP
2600 ONE ATLANTA PLAZA
950 EAST PACES FERRY ROAD NE
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
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05/21/2007 Page
Page
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of 123
of 123
ATLANTA, GA 30326-1386
(404) 760-3802
Email: rwfisher@rkmc.com
LEAD ATTORNEY
Defendant
ALLIED WORLD ASSURANCE represented by RICHARD E. DONOVAN
COMPANY, LTD. KELLEY DRYE & WARREN LLP
200 KIMBALL DRIVE
PARSIPPANY, NJ 07054
(973) 503-5900
Email: rdonovan@kelleydrye.com
LEAD ATTORNEY
Defendant
USI CONSULTING GROUP represented by ROBERT HARDY PEES
Defendant
USI SERVICES CORPORATION represented by ROBERT HARDY PEES
Defendant
ENDURANCE SPECIALTY represented by KEVIN R.J. SCHROTH
INSURANCE LIMITED LEBOEUF, LAMB, GREENE &
MACRAE LLP
NEWARK, NJ 07102-5490
(973) 643-8000
Email: kevin.schroth@llgm.com
Defendant
NAVIGATORS GROUP INC. represented by KEVIN R.J. SCHROTH
Defendant
GREAT AMERICAN ASSURANCE represented by BETH L. FANCSALI
Defendant
AMERICAN PROTECTION represented by BETH L. FANCSALI
Defendant
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123
of 123
LUMBERMENS MUTUAL represented by BETH L. FANCSALI

CASUALTY CO. (See above for address)
Defendant
MARSH PLACEMENT INC represented by DAVID C GUSTMAN
LEAD ATTORNEY

LEAD ATTORNEY

LEAD ATTORNEY
Defendant
MARSH USA INC (NEVADA) represented by DAVID C GUSTMAN
LEAD ATTORNEY

LEAD ATTORNEY
Defendant
AIG LIFE INSURANCE COMPANY represented by DANIEL J. LEFFELL
LEAD ATTORNEY
DAVID JAMES FRIAR

NJ BAR
GARRISON, LLP
NEW YORK, NY 10019-6064
(212) 373-3000
Email: dfriar@paulweiss.com
LEAD ATTORNEY
Defendant
UNDERWRITERS AT LLOYD'S OF represented by JOHN M. TORIELLO
LONDON, ORGANIZED AS HOLLAND & KNIGHT, LLP
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123
SYNDICATE 2001 (AML) 195 BROADWAY

NEW YORK, NY 10007
(212) 513-3200
Email: john.toriello@hklaw.com
LEAD ATTORNEY
Defendant
AETNA INC. represented by JOHN HERFORT
NJ BAR
GIBSON, DUNN & CRUTCHER
200 PARK AVENUE
48TH FLOOR
NEW YORK, NY 10166
(212) 351-4000
Email: jherfort@gibsondunn.com
LEAD ATTORNEY
JAMES HALLOWELL
NJ BAR
GIBSON, DUNN & CRUTCHER
200 PARK AVENUE
48TH FLOOR
NEW YORK, NY 10166
(212) 351-4000
Email: jhallowell@gibsondunn.com
Defendant
FRANK F. HAACK & ASSOCIATES,
INC.
Defendant
O'NEILL, FINNEGAN & JORDAN
INSURANCE AGENCY, INC.
Defendant
HARTFORD LIFE AND ACCIDENT
INSURANCE COMPANY
Defendant
HARTFORD LIFE GROUP
INSURANCE COMPANY
Defendant
HARTFORD LIFE INSURANCE CO.
Defendant
THOSE CERTAIN UNDERWRITERS represented by GREGORY L. MAST
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
05/21/2007
05/21/2007 Page
Page
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of 123
AT LLOYD'S LONDON, MEMBERS COUNSEL NOT ADMITTED TO USDC-

OF SYNDICATES 190 AND 282 FOR NJ BAR
THE UNDERWRITING YEARS AT FIELDS, HOWELL, ATHANS &
ISSUE MCLAUGHLIN
ONE MIDTOWN PLAZA
SUITE 800
1360 PEACHTREE STREET
ATLANTA, GA 30309
(404) 214-1250
Email: gmast@fieldshowell.com
Defendant
MARSH RISK CONSULTING represented by DONALD ARTHUR BLACKWELL
Defendant in 06-6127 (See above for address)
LEAD ATTORNEY
FRANCIS A. ANANIA
LEAD ATTORNEY
Defendant
AIG INSURANCE COMPANY
Defendant in 06-6127
Consol Defendant
AMERICAN INTERNATIONAL represented by DANIEL J. LEFFELL
SPECIALTY LINES INSURANCE CO. (See above for address)
LEAD ATTORNEY
JEFFREY MICHAEL COHEN

NJ BAR
CARLTON FIELDS
100 SE 2ND STREET
SUITE 4000
PO BOX 019101
MIAMI, FL 33131-9101
(305) 530-0050
LEAD ATTORNEY
KENNETH A. GALLO
LEAD ATTORNEY
STEVEN J BRODIE
LEAD ATTORNEY
Case
Case
2:07-cv-02389-GEB-PS
1302-12 1-10 Filed
Filed
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05/21/2007 Page
Page
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of 123
of 123
PATRICIA C. CROWLEY
NJ BAR
GARRISON LLP
1615 L STREET NW
SUITE 1300
(202) 223-7300
Email: pcrowley@paulweiss.com
Consol Defendant
LEXINGTON INSURANCE CO. represented by PATRICIA C. CROWLEY
Respondent
KEVIIN BOTT
Claimant
CAROL LAWRENCE
Intervenor
INTERVENOR ATTORNEYS represented by GREGG ABBOTT
GENERAL (See above for address)
LEAD ATTORNEY
Date Filed # Docket Text

10/22/2004 1 COMPLAINT against MARSH & MCLENNAN COMPANIES, INC., MARSH
INC., MARSH USA INC., SEABURY & SMITH, INC. ( Filing fee $ 150
receipt number 326846.) JURY DEMAND, filed by QLM ASSOCIATES, INC..
(Attachments: # 1 RULE 11.2# 2 CERTF OF NON-ARBITRABILITY)(dr, )
(Entered: 10/25/2004)
10/25/2004 Summons Issued as to MARSH & MCLENNAN COMPANIES, INC., MARSH
INC., MARSH USA INC., SEABURY & SMITH, INC..Days Due - 20. Mailed
to Counsel (dr, ) (Entered: 10/25/2004)
10/26/2004 2 STATEMENT by QLM ASSOCIATES, INC.. (PATUNAS, MICHAEL)
(Entered: 10/26/2004)
11/16/2004 3 NOTICE by QLM ASSOCIATES, INC. WITHDRAWAL OF APPEARANCE
(LITE, ALLYN) (Entered: 11/16/2004)
11/19/2004 9 MOTION/MDL for Transfer and Consolidation of Related Antitrust Actions to
the Eastern District of Pennsylvania by EAGLE PRODUCTS, INC..
(Attachments: # 1 Certsvc.# 2 Brief# 3 Schedule of Related Cases# 4
Compendium of Companies w/Exs. 1- 4 placed in Clerk's Office file# 5 Cover
Letter)(dc, ) (Entered: 11/30/2004)
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LOCAL RULE 201.1 CERTIFICATE OF NON-ARBITRABILITY

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I, James McCarney, attorney for Plaintiffs, Henley Management Company, Big Bear
Properties, Inc., Northbrook Properties, Inc., RCK Properties, Inc., Kitchens, Inc., Aberfeldy LP,
and Payroll and Insurance Group, Inc., hereby certify, pursuant to Local Rule 201.1, that the
within matter is not arbitrable because the Complaint seeks damages that are in excess of
$15,000 exclusive of interest and costs and any claim for punitive damages along with injunctive
relief.
Dated: May 21, 2007
James G. McCarney
Howrey LLP
Citigroup Center
(212) 896-6500
Ernest Summers III

David Emanuelson
Howrey LLP
(312) 595-1239
Michael G. Cowie
Howrey LLP
(202) 783-0800

Group, Inc.
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RULE 7.1 DISCLOSURE STATEMENT

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Pursuant to Federal Rule of Civil Procedure 7.1, Plaintiffs Henley Management
Company, Big Bear Properties, Inc., Northbrook Properties, Inc., RCK Properties, Inc., Kitchens,
Inc., Aberfeldy LP, and Payroll and Insurance Group, Inc. hereby give notice that no corporation
is a parent of any Plaintiff and no publicly held corporation owns ten percent or more of the
stock of any Plainitff.
Dated: May 21, 2007
James G. McCarney
Howrey LLP
Citigroup Center
(212) 896-6500
Ernest Summers III

David Emanuelson
Howrey LLP
(312) 595-1239
Michael G. Cowie
Howrey LLP
(202) 783-0800

Group, Inc.
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HENLEY MANAGEMENT COMPANY Et Al v. MARSH INC. Et Al Complaint

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HENLEY MANAGEMENT COMPANY Et Al v. MARSH INC. Et Al Complaint

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UNITED STATES DISTRICT COURT FOR

COMPLAINT AND DEMAND FOR JURY TRIAL

3. Northbrook Properties, Inc. (“Northbrook Properties”) is a corporation organized

4. RCK Properties, Inc. (“RCK Properties”) is a corporation organized and existing

Aberfeldy LP, the companies will collectively be referred to as “Kitchens, Inc.”

6. Payroll and Insurance Group, Inc. (“Payroll and Insurance Group”) is a

implemented the wrongful acts described in this Complaint.

insurance brokerage services.

Warren, NJ 07059. Federal Insurance Co. is a subsidiary of Chubb and is a corporation

Properties, and Henley Management, provided homeowner’s insurance to Northbrook Properties,

and provided crime insurance to Henley Management.

inflated “B quotes” to Plaintiffs at the request of Marsh.

artificially inflated “B quotes” to Plaintiffs at the request of Marsh.

15. American Guarantee and Liability Insurance Co. (“American Guarantee”) is a

place of business at 1400 American Lane, Schaumburg, IL 60196. American Guarantee

16. American International Group, Inc. (“AIG”) is a corporation organized and

Plaintiffs at the request of Marsh.

artificially inflated “B quotes” to Plaintiffs at the request of Marsh.

60604. Transcontinental Insurance Company is another subsidiary of CNA and is a corporation

York, NY 10019. AXA provided Fine Arts insurance to Northbrook properties.

23. Commonwealth Insurance Co. (“Commonwealth”) is a corporation organized and

terrorism insurance to Henley Management.

24. The Hartford Financial Services Group, Inc. (“Hartford”) is a corporation

insurance to Henley Management.

02919. Affiliated FM provided machinery and terrorism insurance to Kitchens, Inc.

Plaintiffs at the request of Marsh.

quotes” to Plaintiffs at the request of Marsh.

28. XL Winterthur International (“XL Winterthur”) is a corporation organized and

Bermudiana Road, Hamilton, Bermuda HM 11, Bermuda. XL Winterthur provided fictitious

and artificially inflated “B quotes” to Plaintiffs at the request of Marsh.

JURISDICTION AND VENUE

state law pursuant to 28 U.S.C. § 1367.

this district in In re Insurance Brokerage Antitrust Litigation, MDL No. 1663.

insurance but failed to do so.

insulate the Insurer Defendants from price competition.

held accountable for the damages caused by the bid rigging.

Plaintiffs’ Relation with Marsh

purchasing cost-effective insurance.

control the risks to their business from large liability claims.

other Insurer Defendants.

45. Marsh understood what Plaintiffs expected of them. In an internal

unacceptable to Marsh.” (Emphasis in original.) (Exhibit 2.)

46. In response to Plaintiffs’ request, Marsh misrepresented to Plaintiffs that it would

carriers because it resulted in the payment of substantial contingent commissions to Marsh.

48. Instead of acting on Plaintiffs’ demands to obtain competitive bids, Marsh

competitive bidding in order to satisfy Plaintiffs’ demands.

51. Relying on Marsh’s misrepresentations about the bids received, Plaintiffs

excess casualty insurer during 2002.

Marsh to disclose all bid submissions from carriers solicited by Marsh.

53. Again, Marsh understood what Plaintiffs expected of them. In an internal

marketing effort.” (Exhibit 5.)

54. However, in response to Plaintiffs’ request, Marsh again misrepresented to

receive from insurers.

and other layers from 2002 through 2004.

St. Paul Travelers from 1999 through 2005.

CLAIMS AGAINST DEFENDANTS

Count 1: Per Se Illegal Violation of Sherman Act § 1 (All Defendants)

the price that Plaintiffs paid for insurance coverage.

suffered injury to their business and property.

Count 2: Unreasonable Restraint of Trade in Violation of Sherman Act § 1 (All

have the ability to restrain trade to the detriment of consumers.