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Parties: MCLEODUSA INC
Document Date: 8/16/2005
Industry: Communications Services
Governing Law:New York
Parties: PENN TREATY AMERICAN CORP | PERSPECTIVE (BARBADOS) LIMITED, | AMERICAN NETWORK INSURANCE COMPANY,
Document Date: 8/3/2005
Industry: Insurance (Life)
Sector: Financial
Governing Law:New York
Parties: PARTNERRE LTD | PARTNERRE IRELAND INSURANCE LIMITED | PARTNERRE HOLDINGS IRELAND LIMITED.
Document Date: 8/1/2005
Industry: Insurance (Prop. and Casualty)
Parties: ASSET MANAGEMENT | BERKELEY INCOME TRUST, INC | BERKELEY PROPERTY MANAGEMENT, LLC | BERKELEY TRUST ADVISORS, LLC | INCOME TRUST OPERATING PARTNERS, LP | PROPERTY MANAGEMENT, LEASING
Document Date: 7/28/2005
Parties: HENNESSY ADVISORS INC | The Hennessy Funds, Inc.
Document Date: 7/26/2005
Parties: HENNESSY ADVISORS INC
Document Date: 7/26/2005
Parties: HENNESSY ADVISORS INC | Hennessy Funds Trust
Document Date: 7/26/2005
Parties: ONYX ACCEPTANCE CORPORATION | ONYX ACCEPTANCE FINANCIAL CORPORATION | JPMORGAN CHASE BANK, N.A.
Document Date: 7/26/2005
Governing Law:New York
Parties: PUREZZA GROUP INC | Keating Securities, LLC
Document Date: 7/18/2005
Governing Law:Colorado
Parties: REMEDENT, INC.
Document Date: 7/14/2005
Governing Law:California
Parties: RENAISSANCERE HOLDINGS LT | RENAISSANCE UNDERWRITING MANAGERS, LTD. | BLACKROCK FINANCIAL MANAGEMENT, INC.
Document Date: 7/8/2005
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:New York
Parties: HALLMARK FINANCIAL SERVICES, INC., | PHOENIX INDEMNITY INSURANCE COMPANY
Document Date: 7/6/2005
Governing Law:Texas
Parties: RUBY MINING CO
Document Date: 6/30/2005
Governing Law:New York
Parties: TIM PARTICIPACOES SA | European Investment Bank
Document Date: 6/30/2005
Industry: Communications Services
Parties: RESOURCE FINANCE & INVESTMENT LTD | Victor Erickson | Andre Audet
Document Date: 6/28/2005
Parties: National Collegiate Stude | FIRST MARBLEHEAD DATA SERVICES, INC | THE NATIONAL COLLEGIATE FUNDING LLC,
Document Date: 6/24/2005
Governing Law:New York
Parties: ASTRATA GROUP INC | Rodman & Renshaw, LLC | Westminster Securities Corporation
Document Date: 6/14/2005
Parties: HERSHA HOSPITALITY TRUST | CREDIT SUISSE FIRST BOSTON LLC
Law Firm: Thacher Proffitt & Wood llp; Hunton & Williams llp
Document Date: 6/6/2005
Industry: Real Estate Operations
Governing Law:New York
Parties: American South West Holdings Incorporated
Document Date: 6/3/2005
Parties: BPI Industries Inc | Sanders Morris Harris Inc.
Document Date: 6/3/2005
Governing Law:Texas
Parties: TRIPLE P NV
Document Date: 6/3/2005
Industry: Computer Networks
Parties: OFFSHORE SYSTEMS INTERNATIONAL LTD | Unterberg, Towbin, LLC
Document Date: 5/31/2005
Governing Law:New York
Parties: DB Commodity Services LLC
Law Firm: Sidley Austin
Document Date: 5/27/2005
Governing Law:Delaware
Parties: Millenium Holding Group, Inc.
Document Date: 5/16/2005
Industry: Misc. Financial Services
Governing Law:Nevada
Parties: Provectus Pharmaceticals, Inc.
Document Date: 5/16/2005
Parties: VICON INDUSTRIES INC /NY/
Document Date: 5/16/2005
Industry: Security Systems and Services
Parties: Advisors REIT I, Inc.
Document Date: 5/13/2005
Parties: PLATINUM UNDERWRITERS HOL | Platinum Underwriters Reinsurance, Inc. | Hyperion Capital Management, Inc.
Document Date: 5/13/2005
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:New York
Parties: PLATINUM UNDERWRITERS HOLDINGS, LTD. | PLATINUM UNDERWRITERS BERMUDA, LTD. | PLATINUM REGENCY HOLDINGS | BLACKROCK FINANCIAL MANAGEMENT, INC.
Law Firm: Platinum Regency Holdings; Platinum Underwriters Reinsurance, Inc.
Document Date: 5/13/2005
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:New York
Parties: PLATINUM UNDERWRITERS HOL | PLATINUM RE (UK), LTD. | BLACKROCK FINANCIAL MANAGEMENT, INC.
Law Firm: Platinum Underwriters Reinsurance, Inc.
Document Date: 5/13/2005
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:New York
Parties: PLATINUM UNDERWRITERS HOL | PLATINUM UNDERWRITERS REINSURANCE, INC. | PLATINUM UNDERWRITERS FINANCE, INC. | BLACKROCK FINANCIAL MANAGEMENT, INC.
Law Firm: Platinum Underwriters Reinsurance, Inc.
Document Date: 5/13/2005
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:New York
Parties: PLATINUM UNDERWRITERS HOL | Platinum Underwriters Bermuda, Ltd. | Hyperion Capital Management, Inc.
Document Date: 5/13/2005
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:New York
Parties: PALADIN REALTY INCOME PROPERTIES INC | Paladin Realty Income Properties, L.P | Paladin Realty Advisors, LLC
Document Date: 5/13/2005
Governing Law:California
Parties: CNL INCOME PROPERTIES INC | CNL INCOME CORP.,
Document Date: 5/12/2005
Governing Law:Florida
Parties: HONDA AUTO RECEIVABLES 2005-2 OWNER TRUST, | AMERICAN HONDA FINANCE CORPORATION, | AMERICAN HONDA RECEIVABLES CORP., | JPMORGAN CHASE BANK, N.A.,
Document Date: 5/5/2005
Governing Law:New York
Parties: ASSET MANAGEMENT | BERKELEY INCOME TRUST, INC | BERKELEY PROPERTY MANAGEMENT, LLC | BERKELEY TRUST ADVISORS, LLC | INCOME TRUST OPERATING PARTNERS, LP | PROPERTY MANAGEMENT, LEASING
Document Date: 5/4/2005
Parties: Marine Jet Technology Corp.
Document Date: 4/29/2005
Governing Law:Colorado
Parties: Protection One, Inc. | Quadrangle Debt Recovery Advisors LLC
Document Date: 4/22/2005
Governing Law:New York
Parties: CARMAX AUTO FUNDING LLC | CARMAX AUTO OWNER TRUST 2005-1, | CARMAX BUSINESS SERVICES, LLC, | WELLS FARGO BANK, NATIONAL ASSOCIATION
Document Date: 4/18/2005
Governing Law:New York
Parties: Griffin Securities, Inc.
Document Date: 4/15/2005
Industry: Software and Programming
Parties: KH FUNDING CO | Spencer Edwards Inc
Document Date: 4/15/2005
Governing Law:Maryland
Parties: RIVAL TECHNOLOGIES INC | ABERNATHY, MENDELSON & ASSOCIATES LTD.
Document Date: 4/15/2005
Parties: SMARTSERV ONLINE, INC.
Document Date: 4/15/2005
Industry: Computer Services
Governing Law:New York
Parties: Trycera Financial, Inc. | Galileo Processing, Inc
Document Date: 4/15/2005
Parties: North Atlantic Trading Company, Inc | North Atlantic Holding Company, Inc. | Alvarez & Marsal, LLC
Document Date: 4/14/2005
Parties: North Atlantic Trading Company, Inc. | North Atlantic Holding Company, Inc. | Alvarez & Marsal, LLC
Document Date: 4/14/2005
Parties: NGP Capital Resources CO | NGP Investment Advisor, LP
Document Date: 4/12/2005
Governing Law:Maryland
Parties: Capital One Auto Receivab | CAPITAL ONE AUTO FINANCE TRUST 2005-A, | CAPITAL ONE AUTO FINANCE, INC., | JPMORGAN CHASE BANK, N.A.,
Law Firm: Mayer, Brown, Rowe & Maw LLP; Wilmington Trust Company
Document Date: 4/12/2005
Governing Law:New York
Parties: WFS FINANCIAL 2005-2 OWNER TRUST, | WFS FINANCIAL INC | WFS RECEIVABLES CORPORATION 3, | DEUTSCHE BANK TRUST COMPANY AMERICAS,
Document Date: 4/8/2005
Governing Law:California
Parties: GENESEE & WYOMING, INC. | GW SERVICIOS, S.A DE C.V. | INTERNATIONAL FINANCE CORPORATION
Document Date: 4/6/2005
Industry: Railroads
Governing Law:New York
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