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Parties: Caspian Services, Inc | Interwest Transfer Company, Inc
Document Date: 8/2/2007
Industry: Oil Well Services and Equipment
Sector: Energy
Parties: Agency Management | Annuity Company | BANK OF AMERICA, N.A. | HSBC BANK USA, NATIONAL ASSOCIATION | Issuing Bank | NORTHWEST PIPE COMPANY | OTHER CREDIT PARTIES | Prudential Capital Group | Prudential Insurance Company of America | PRUDENTIAL INVESTMENT MANAGEMENT, INC | Prudential Retirement Insurance | Union Bank of California, N.A.
Law Firm: Ater Wynne
Document Date: 6/6/2007
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods
Governing Law:New York
Parties: BEACON FEDERAL BANCORP, INC | Keefe, Bruyette & Woods, Inc | Luse Gorman Pomerenk & Schick, PC
Document Date: 6/5/2007
Parties: Axiom Capital Management, Inc | Celsia Technologies, Inc | INDIGO SECURITIES LLC | Indigo Securities, Inc
Document Date: 6/1/2007
Parties: MIDTOWN PARTNERS & CO, LLC | OmniReliant Holdings, Inc
Document Date: 6/1/2007
Governing Law:Florida
Parties: CITIBANK, NA | CITIGROUP INC | Securities Limited
Document Date: 5/25/2007
Industry: Money Center Banks
Sector: Financial
Parties: American Physicians Insurance Agency, Inc | American Physicians Insurance Company
Document Date: 5/24/2007
Industry: Business Services
Sector: Services
Governing Law:Texas
Parties: DOMTAR PULP AND PAPER PRODUCTS INC | WEYERHAEUSER COMPANY
Document Date: 5/9/2007
Industry: Paper and Paper Products
Sector: Basic Materials
Governing Law:Ontario
Parties: ANY ESTATE | BANK OF AMERICA CORPORATION | BANK OF NEW YORK | FEDERAL DEPOSIT INSURANCE CORPORATION | NEW YORK (LUXEMBOURG) SA | UNITED STATES, ANY CORPORATION, PARTNERSHIP
Document Date: 5/9/2007
Industry: Money Center Banks
Sector: Financial
Governing Law:New York
Parties: BANK OF AMERICA CORPORATION | BANK OF NEW YORK | FEDERAL DEPOSIT INSURANCE CORPORATION | NEW YORK (LUXEMBOURG) SA
Document Date: 5/9/2007
Industry: Money Center Banks
Sector: Financial
Governing Law:New York
Parties: Dollar Rent-A-Car Systems, Inc | DOLLAR THRIFTY AUTOMOTIVE GROUP, INC | DTG OPERATIONS, INC | RCFC, DEUTSCHE BANK TRUST COMPANY | Rental Car Finance Corp | Thrifty Rent-A-Car System, Inc
Document Date: 5/8/2007
Industry: Rental and Leasing
Sector: Services
Governing Law:New York
Parties: U.S. Shipping Partners L.P. | U.S. Shipping Finance Corp | Wells Fargo Bank, National Association
Document Date: 5/2/2007
Governing Law:New York
Parties: MERIAL LIMITED | MERIAL LLC | MWI Veterinary Supply Co
Document Date: 5/2/2007
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Idaho
Parties: AMERICAN PHYSICIANS INSURANCE CO | AMERICAN PHYSICIANS INSURANCE AGENCY, INC | AMERICAN PHYSICIANS INSURANCE EXCHANGE
Document Date: 4/30/2007
Parties: CO INCORPORATED, CREDIT SUISSE SECURITIES (USA) LLC, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, CITIGROUP GLOBAL MARKETS INC, UBS SECURITIES INC, CALYON SECURITIES (USA) INC | Continental, Continental Airlines, Inc | Corporate Capital Market Services | Corporate Trust Services | Escrow Agent, Wells Fargo Bank Northwest, National Association | JP MORGAN SECURITIES INC | MORGAN STANLEY & CO INCORPORATED, CREDIT SUISSE SECURITIES (USA) LLC | Pass Through Trustee, Wilmington Trust Company | Paying Agent, Wilmington Trust Company | UBS SECURITIES LLC
Document Date: 4/13/2007
Industry: Airline
Sector: Transportation
Governing Law:New York
Parties: CO INCORPORATED, CREDIT SUISSE SECURITIES (USA) LLC, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, CITIGROUP GLOBAL MARKETS INC, UBS SECURITIES INC, CALYON SECURITIES (USA) INC | Continental, Continental Airlines, Inc | Corporate Capital Market Services | Corporate Trust Services | Escrow Agent, Wells Fargo Bank Northwest, National Association | JP MORGAN SECURITIES INC | MORGAN STANLEY & CO INCORPORATED, CREDIT SUISSE SECURITIES (USA) LLC | Pass Through Trustee, Wilmington Trust Company | Paying Agent, Wilmington Trust Company | UBS SECURITIES LLC
Document Date: 4/13/2007
Industry: Airline
Sector: Transportation
Governing Law:New York
Parties: CO INCORPORATED, CREDIT SUISSE SECURITIES (USA) LLC, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, CITIGROUP GLOBAL MARKETS INC, UBS SECURITIES INC, CALYON SECURITIES (USA) INC | Continental, Continental Airlines, Inc | Corporate Capital Market Services | Corporate Trust Services | Escrow Agent, Wells Fargo Bank Northwest, National Association | JP MORGAN SECURITIES INC | MORGAN STANLEY & CO INCORPORATED, CREDIT SUISSE SECURITIES (USA) LLC | Pass Through Trustee, Wilmington Trust Company | Paying Agent, Wilmington Trust Company | UBS SECURITIES LLC
Document Date: 4/13/2007
Industry: Airline
Sector: Transportation
Governing Law:New York
Parties: PARAMOUNT GOLD MINING CORP.
Law Firm: Gowling Lafleur Henderson LLP;Fraser Milner Casgrain LLP
Document Date: 4/6/2007
Governing Law:Delaware
Parties: NEOMEDIA TECHNOLOGIES INC
Document Date: 4/3/2007
Industry: Software and Programming
Parties: NYSE EURONEXT | CITIBANK, N.A.
Document Date: 4/2/2007
Parties: NYSE EURONEXT | JPMorgan Chase Bank
Document Date: 4/2/2007
Governing Law:New York
Parties: STARBUCKS CORP | BANC OF AMERICA SECURITIES LLC
Document Date: 3/27/2007
Industry: Restaurants
Governing Law:New York
Parties: CRUSADE GLOBAL TRUST NO. 1 OF 2007 | PERPETUAL TRUSTEES CONSOLIDATED LIMITED | CRUSADE MANAGEMENT LIMITED | DEUTSCHE BANK TRUST COMPANY AMERICAS
Document Date: 3/26/2007
Parties: FARM CREDIT SERVICES | SUPERIOR ETHANOL, LLC
Document Date: 3/23/2007
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:Colorado
Parties: WHITE MOUNTAINS INSURANCE GROUP LTD
Law Firm: Cravath, Swaine & Moore LLP
Document Date: 3/19/2007
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:New York
Parties: NEWGEN TECHNOLOGIES, INC | INTEGRITY STOCK TRANSFER
Document Date: 3/19/2007
Parties: LEGGETT &| PLATT INC | The Chase Manhattan Bank
Document Date: 3/15/2007
Industry: Furniture and Fixtures
Sector: Consumer Cyclical
Governing Law:New York
Parties: LAKES ENTERTAINMENT INC | Great Lakes Gaming of Michigan, LLC, | Bank of America, N.A.
Document Date: 3/8/2007
Industry: Casinos and Gaming
Sector: Services
Governing Law:New York
Parties: VOICE DIARY INC | Suining Yinfa DAR Industrial Co., | Korean DongUi Cosmetics Co
Document Date: 3/6/2007
Parties: SEARCHLIGHT MINERALS CORP.
Document Date: 3/5/2007
Parties: SEARCHLIGHT MINERALS CORP.
Document Date: 3/5/2007
Parties: SEARCHLIGHT MINERALS CORP.
Document Date: 3/5/2007
Parties: Bank of New York, London Branch | Deutsche International Corporate Services (Ireland) Limited | Perpetual Trustee Company Limited | Principal Paying Agent, Paying Agent, Agent Bank | Securitisation Advisory Services Pty Limited
Document Date: 3/2/2007
Parties: PATCH INTERNATONAL INC
Document Date: 3/1/2007
Parties: BANK OF NEW YORK TRUST COMPANY, N.A. | CHARYS HOLDING COMPANY, INC
Document Date: 3/1/2007
Parties: ABN AMRO BANK NV | NSE HONG KONG, INC | NU SKIN ENTERPRISES, INC | NU SKIN INTERNATIONAL, INC | NU SKIN TAIWAN, INC | NU SKIN UNITED STATES, INC | PRUDENTIAL INSURANCE COMPANY OF AMERICA | STATE STREET BANK | TRUST COMPANY OF CALIFORNIA, N.A.
Document Date: 3/1/2007
Governing Law:New York
Parties: BANK OF AMERICA CORPORATION | JPMORGAN CHASE BANK, NA
Document Date: 2/28/2007
Governing Law:New York
Parties: Bank of America Corporate Center | Bank of America Corporation | BANK OF AMERICA, N.A. | Corporate Trust Agency Group | Corporate Trust and Agency Group | Corporate Trust and Agency Services | Deutsche Bank National Trust Company | DEUTSCHE BANK TRUST COMPANY | Trust & Securities Services
Law Firm: Helms Mulliss;Katten Muchin
Document Date: 2/28/2007
Industry: Money Center Banks
Sector: Financial
Governing Law:New York
Parties: POTASH CORP OF SASKATCHEWAN INC | Phosphate Chemicals Export Association, Inc | PCS Sales (USA), Inc
Document Date: 2/27/2007
Industry: Non-Metallic Mining
Sector: Basic Materials
Parties: GENERAL ELECTRIC CAPITAL SERVICES INC/CT | GE CAPITAL AUSTRALIA FUNDING PTY. LTD. | GE CAPITAL CANADA FUNDING COMPANY | GE CAPITAL EUROPEAN FUNDING | GE CAPITAL UK FUNDING | JPMORGAN CHASE BANK, N.A. | J.P. MORGAN BANK LUXEMBOURG S.A.
Document Date: 2/27/2007
Governing Law:New York
Parties: GOLDEN STAR RESOURCES LTD
Document Date: 2/27/2007
Industry: Gold and Silver
Sector: Basic Materials
Governing Law:New York
Parties: GENERAL ELECTRIC CAPITAL SERVICES INC/CT | Irish Companies | JP MORGAN BANK LUXEMBOURG SA | JPMORGAN CHASE BANK, NA
Document Date: 2/27/2007
Governing Law:New York
Parties: STEN CORP | Wells Fargo Bank, National Association
Document Date: 2/23/2007
Industry: Medical Equipment and Supplies
Sector: Healthcare
Parties: DENTSPLY INTERNATIONAL INC /DE/ | CITIBANK, N.A.
Document Date: 2/23/2007
Industry: Medical Equipment and Supplies
Sector: Healthcare
Parties: SUGAR CREEK FINANCIAL CORP
Document Date: 2/16/2007
Governing Law:New York
Parties: RFMSI SERIES 2007-SA1 TRUST | RESIDENTIAL FUNDING MORTGAGE SECURITIES I, INC., | RESIDENTIAL FUNDING COMPANY, LLC, | WELLS FARGO BANK, N.A.
Document Date: 2/14/2007
Governing Law:New York
Parties: RFMSI SERIES 2007-SA1 TRUST | U.S. BANK NATIONAL ASSOCIATION | RESIDENTIAL FUNDING MORTGAGE SECURITIES I, INC., | WELLS FARGO BANK, N.A.
Document Date: 2/14/2007
Governing Law:New York
Parties: CHINA DIGITAL MEDIA CORP | Guangdong M-Rider Media Co., Ltd.
Document Date: 2/14/2007
Industry: Broadcasting and Cable TV
Parties: DELANCO BANCORP INC | Ryan Beck & Co., Inc.
Document Date: 2/13/2007
Governing Law:New York
Parties: BANK OF NEW YORK TRUST COMPANY, N.A. | NORTHERN NATURAL GAS COMPANY
Document Date: 2/12/2007
Governing Law:New York