JUDITH A. WAGNER, Chapter 11 Trustee of the bankruptcy estate of The Vaughan Company, Realtors, Master Plaintiff,
v.
JONATHAN LEVANN, JULES APPELMAN, as personal representative of the estate of Shirley Herndon, RONALD FRANK, VICKI FRANK, individually and as Trustee of the Vicki Frank Trust dated April 13, 2004, JULES APPELMAN, individually, JULES APPELMAN AS TRUSTEE OF THE JULES F. APPELMAN TRUST, and ACADEMY PLUMBING, HEATING, AIR CONDITIONING & ELECTRIC, INC. d/b/a Academy Deferred, DAVID DEFURIA, MICHAEL MENKE, JAMES RICHARDS, individually and as Trustee of the James Richards Revocable Trust, SCOTT O'HARA, DANIEL FENTON, and NANCY FENTON, MICHAEL ROSENBERG, individually, MICHAEL ROSENBERG, as trustee of the Rosenberg SRE Trust, dated September 19, 1991, JOHN DOE, as trustee of the Rosenberg SRE Trust, dated September 19, 1991, and EMILY ROSENBERG, STEVEN PAZAND, FRANCIS HOVORKA, MOSTAFA JAFARI, MARTEZA JAFARI a/k/a MORTEZA JAFARI a/k/a MORI JAFARI, MARYAM JAFARI, MELIKA JAFARI, MOHAMMAD REZA JAFARI, ZAHRA JAFARI, VAHID DERISS, MOJTABA JAFARI, and FARZANEH JAFARI, ABBAS ANSARI and PEYMANEH POUR, husband and wife, MARIE YEH, individually and as personal representative of the estate of Chon-Chiun Yeh, JENNY YEH NELSON, JULIE C. LOUIE, DAVID L. LOUIE, JOHN DOE, as trustee of the YEH FAMILY REVOCABLE TRUST uta dated October 2, 2001, JIMMY CHIH MING YEH a/k/a JIMMY C. YEH, RACHEL HANYEH, and MARIE YEH as personal representative of the estate of Chon-Chiun Yeh d/b/a Chinese Acupuncture Clinic, MERRION FAMILY LIMITED PARTNERSHIP, a/k/a Merrion Limited Partnership, DENNIS FAHEY, JERRY DAVIS and CONNIE DAVIS, SAID BANDI a/k/a SAID ALAGHE BANDI, individually, SAID BANDA d/b/a Bandi Engineering, BANDI ENGINEERING COMPANY, INC., ADF FINANCIAL, INC., SHAHLA BANDI a/k/a SHAHLA ZOLFAGHARI, MARYAM ALAGHE-BANDI, HAMID ALAGHE BANDI, HOSSEIN ALAGHE BANDI, ABDUL DABIRI, SHARAREH SHAHIN, And NEW MEXICO ACCOUNTING SPECIALISTS, INC., STEVEN S. ETKIND and SHERRY ETKIND, husband and wife; STEVEN S. ETKIND, as trustee of STEVEN AND SHERRY ETKIND REVOCABLE LIVING TRUST; and TALIA ETKIND, DANIEL R. MOWERY, and MARSHA J. MOWERY, Defendants.
