1996 FOLIO NO 2199

 

In the High Court of Justice

Queen''s Bench Division

Commercial Court

 

 

The Society of Lloyd's, Plaintiff

v.

Terence William Fraser and Others, Defendants

 

 

 

Let all parties concerned attend the Commercial Judge in Chambers,
the Admiralty and Commercial Registry, Royal Courts of Justice,
Strand, London WC2A 2LL, on the _____ day of 1997 at _____ o'clock
in the _____ noon, on the hearing of an application on the part of the
Plaintiff for an Order that the hearing of the Plaintiff's
applications for summary judgment in the actions listed in the
Schedule hereto (the Applications) be listed for hearing in the
following manner:—

 

1.    The Applications should be heard in the following jurisdictional order:—

 

a     Names resident in the United Kingdom

       b     Names resident in jurisdictions other than the United
Kingdom, U S A and Canada;

       c     Names resident in the U S A; and

       d     Names resident in Canada.

 

2.    Within each category of Names referred to in the sub-paragraphs of paragraph 1 above, the Applications should be heard in
 [*2] tranches according to the identity of the Names' legal representatives.

 

3.    The costs of an occasioned by this application be costs in the cause.

 

DATED the 20th day of August 1997.

 

This Summons was taken out by Dibb Lupton Alsop of 6 Dowgate Hill, London, EC4R 2S5, solicitors for the Plaintiff.

 


 

To

Barnett Alexander Chart

50 Grays Inn Road

London WC1X 8LT

To

James S Barnett

Merlin House

Church Street

Hungerford
Berkshire RG17 0JG

 

To

Brindley Twist Taft & James

Lowick Gate

Siskin Drive

Coventry CVI 4FJ

 

To

Lee Crowder

39 Newhall Street

Birmingham B3 3DY

To

Buss Murton

187 High Street

Tortbridge

Kent TN9 1EX

 

To

Lee & Pembertons

45 Pont Street

London SW1X 0EX

To

Clifford Harris & Co

P O Box 4U4

51 Welbeck Street

London W1A 4UA

To

Pitts Tucker & Co

2 Priory Court

Pilgrim Street

St Paul's

Ludgate Hill

London EC4V 6DE

To

Cowan & Wood

114 South Street

Dorking

Surrey RH4 2EZ

 

To

Raymond Saul & Co

34 Commercial Road

London El 1LN

To

D J Freeman

7 Fetter Lane

London EC4A 1NA

To

Richard Pooley & Associates

29/30 Newbury Street

London SCiA 7HU

 

To

Epstein Grower & Michael Freeman

One Great Cumberland Place

London W1H 8DQ

To

Richards Butler

Beaufort House

15 St Botolph Street

London SCIA 7ES

 

To

Farrer & Co.

66 Lincoln's Inn Fields

London WC2A 3LH

To

Rigby & Company

DX 15666 - Sandbach

To

Geoffrey Laurie

32 St Mary's Place

Newcastle Upon Tyne NE1 7PS

[*3]

To

Roythorne & Co

10 Pinchbeck Road
 

 

Spalding

Lincolnshire PE11 1PZ

 

To

Stephenson Harwood

One St Paul's Churchyard

London EC4M 8SH

To

Taylor Joynson Garrett

Carmelite

50 Victoria Embankment

Blackfriars

London EC4Y 0DX

 

To

Swepstone Walsh

9 Lincoln's Inn Fields

London WC2A 3BP

To

Tennakoons

3A Aliweather House

Edgware

Middlesex HA8 5AA

 

To

Tarlo Lyons

Watchmaker Court

33 St John's Lane

London EC1M 4BD

To

Warner Cranston

Pickford's Wharf

Clink Street

London SEl 9DG

 

To

Woodroffes

36 Ebury Street

London
SW1W 0LU

 

To

 

Solicitors for the Defendants

Solicitors for the Defendants

 

[*4]

 

 

Schedule of High Court Actions

Defendants in United Kingdom

Jurisdiction

Solicitors

Defendant

Folio No.

United Kingdom

Brindley Twist Taft & James Solicitors

Mr T W Fraser

2199

United Kingdom

Buss Murton Solicitors

Mr J T M Ball

2141

United Kingdom

Clifford Harris & Co

Mr A W Gooda

2029

United Kingdom

Cowan & Wood Solicitors

Mr F J M Wakefield

905

United Kingdom

EG/MF

Mr K H Appleby BSc

335

United Kingdom

EG/MF

Mr J G Beaumont

147

United Kingdom

EG/MF

Mrs S M Blundell

2111

United Kingdom

EG/MF

Mr A R Bowman

148

United Kingdom

EG/MF

Mrs J A Bowman

149

United Kingdom

EG/MF

Mr A J N Brunner

2073

United Kingdom

EG/MF

Mr A I J Burns

2106

United Kingdom

EG/MF

Mr J Burton BSc MICE

2077

United Kingdom

EG/MF

Dr R Burton MA DPhil

2108

United Kingdom

EG/MF

Mr N S Child FICS FICA

2085

United Kingdom

EG/MF

Mr K L D Chopping FRICS

2170

United Kingdom

EG/MF

Mr D Christie-Mutch FRICS

2148

United Kingdom

EG/MF

Mr A Clay-Johnson

2083

United Kingdom

EG/MF

Graham Thomas John Cook

1268

United Kingdom

EG/MF

Mr S C Dennis

2082

United Kingdom

EG/MF

Mr B J Edmonds MPS

338

United Kingdom

EG/MF

Mr T G Elek

2107

United Kingdom

EG/MF

Mrs D L Evans

2156

United Kingdom

EG/MF

Mrs S A Eve

2078

United Kingdom

EG/MF

Mr C L  Fleet

152

United Kingdom

EG/MF

Mr D A Fletcher

2196

United Kingdom

EG/MF

Mr S R Garrow

2195

United Kingdom

EG/MF

Mr J Gollon

2051

United Kingdom

EG/MF

Mr B Goodlad

2036

United Kingdom

EG/MF

Mr A G D Gordon

2157

United Kingdom

EG/MF

Mr B M Gray LDS RCS(Eng)

2125

United Kingdom

EG/MF

Mr J Green BSc MPS

2152

United Kingdom

EG/MF

Mr J E Griffith

153

United Kingdom

EG/MF

Mrs D J L Hanks

2169

United Kingdom

EG/MF

Mr D J Harris FCS

2089

United Kingdom

EG/MF

Mr H M Hatley

2161

United Kingdom

EG/MF

Mr A F Healey

2166

United Kingdom

EG/MF

Mr M A Holmes FCCA

154

United Kingdom

EG/MF

Mr I F Holt ACII

2091

United Kingdom

EG/MF

Mr G W Hopcroft BSc

2090

United Kingdom

EG/MF

Mr F Hughes

732

United Kingdom

EG/MF

Mr R A S Hulse

2084

United Kingdom

EG/MF

Mr A J A Hurst

155

United Kingdom

EG/MF

Sir William Jaffray Bt

2032

United Kingdom

EG/MF

Mrs M A Jones

2088

United Kingdom

EG/MF

Mr E N Laws DipArch ARIBA

758

United Kingdom

EG/MF

Mr D H R Leights

2042

United Kingdom

EG/MF

Mrs R C Levine

2102

United Kingdom

EG/MF

Mr D R Lowe

2122

United Kingdom

EG/MF

Mr G H Lyon

2047

United Kingdom

EG/MF

Mr D M Meikle

337

United Kingdom

EG/MF

Mr D P V Mendoza

711

United Kingdom

EG/MF

Mrs T L Morgan

2159

[*5]

 

 

 

United Kingdom

EG/MF

Mr H L Morley

2035

United Kingdom

EG/MF

Mr S W Murray Threipland

2050

United Kingdom

EG/MF

Miss B F Orme

246

United Kingdom

EG/MF

Mr B S Palmer FCIS FinstD

2165

United Kingdom

EG/MF

Mrs J Palmer

2153

United Kingdom

EG/MF

Mr R Parker

2132

United Kingdom

EG/MF

Sir William Piggott-Brown Bt

2049

United Kingdom

EG/MF

Mr H J Podmore

452

United Kingdom

EG/MF

Mr G C Ranald

2044

United Kingdom

EG/MF

Miss E A Reisz BA(Hons) M

2066

United Kingdom

EG/MF

Keith David Robinson

1493

United Kingdom

EG/MF

Mr W K Robinson

2168

United Kingdom

EG/MF

Mr K Saunders

810

United Kingdom

EG/MF

Mr A Savvides

2053

United Kingdom

EG/MF

Mrs A M L Shields

1342

United Kingdom

EG/MF

Mr J N Smith

2160

United Kingdom

EG/MF

Dr K Spink

2058

United Kingdom

EG/MF

Mr M E P St George ACII

458

United Kingdom

EG/MF

Mr P J Surman

459

United Kingdom

EG/MF

Mr R L Swisher

461

United Kingdom

EG/MF

Mrs G Taylor

2103

United Kingdom

EG/MF

Mr C P Thomas-Everard

104

United Kingdom

EG/MF

Mr G Till

2127

United Kingdom

EG/MF

Mrs P G Towill

2158

United Kingdom

EG/MF

Mr N L Tuchband FCS

2145

United Kingdom

EG/MF

Mr B A Waters

2071

United Kingdom

EG/MF

Mr J Whittam

2068

United Kingdom

EG/MF

Mrs J Whittam

2136

United Kingdom

EG/MF

Mr D W Wilkinson

2055

United Kingdom

EG/MF

Mr M M Worster

2138

United Kingdom

EG/MF

Mrs P E Worster

2140

United Kingdom

EG/MF

Mr J P Wrigley

2074

United Kingdom

Farrer & Co

Mrs M A Mason

160

United Kingdom

Geoffrey Laurie

Mr A H Steinman

1451

United Kingdom

James S Barnett

Mr J F R Pascoe

2126

United Kingdom

Litigant in Person

Sydney Michael Butler

1130

United Kingdom

Litigant in Person

Mr R A Catling FRICS

2124

United Kingdom

Litigant in Person

Mr E P Cowen

2070

United Kingdom

Litigant in Person

Mr D J Curtis FCA ATII

3125

United Kingdom

Litigant in Person

Mr J L Finlay

2167

United Kingdom

Litigant in Person

Mr G M C Huskinson

2037

United Kingdom

Litigant in Person

Sir Michael Leighton Bt

2033

United Kingdom

Litigant in Person

Mr R Micklethwait

2034

United Kingdom

Litigant in Person

Mrs R M Mick\lethwait

2104

United Kingdom

Litigant in Person

Mr J S Neiger

2046

United Kingdom

Litigant in Person

Mr C R W Powell

906

United Kingdom

Raymond Saul & Co

Mrs G Rodol

1129

United Kingdom

Rigby & Company

John Charles Ayre

1251

United Kingdom

Roythorne & Co

Mrs G R Burtt

2154

United Kingdom

Swepstone Walsh

Mr D G Valente

2052

United Kingdom

Tennakoons Solicitors

Mrs S Khan

3124

United Kingdom

Woodroffes Solicitors

Mr R C Kingsley

2041

[*6]

Defendants in U.S.A.

 

U S A

EG/MF

Dr J H Abeles MD

3020

U S A

EG/MF

Mr C E Abramson

3021

U S A

EG/MF

Mrs L Adkins Ward

3022

U S A

EG/MF

Mrs A A Alif

3024

U S A

EG/MF

Mr C E Alif

3025

U S A

EG/MF

Dr C H Almond MD

3026

U S A

EG/MF

Mrs E F Anthoine

3028

U S A

EG/MF

Mr V S Armstrong

3029

U S A

EG/MF

Mr C L G Ashby

1252

U S A

EG/MF

Mr J F Ashenden Jr

3032

U S A

EG/MF

Mrs M J Ashenden

3033

U S A

EG/MF

Harold Wesley Ashendorf

1247

U S A

EG/MF

Mr A V Ballard

3034

U S A

EG/MF

Mr N C Barnhart

3035

U S A

EG/MF

Mrs E S Becsics

3019

U S A

EG/MF

Mr W R Bennett

3017

U S A

EG/MF

Mr A J Berger Jr

3016

U S A

EG/MF

Mr C S Berkos

3015

U S A

EG/MF

Mr J E Bertelsmeyer

3014

U S A

EG/MF

Mr C W Bila

3013

U S A

EG/MF

Mr O W Birckhead

433

U S A

EG/MF

Mr A R Black

3012

U S A

EG/MF

Mrs D J W Black

3011

U S A

EG/MF

Mrs M A Black

431

U S A

EG/MF

Mr R C Blackwell

3010

U S A

EG/MF

Gregory Paul Baxter Boardma

1259

U S A

EG/MF

Mr E R Borgers

796

U S A

EG/MF

Mr D A Brady

3006

U S A

EG/MF

Mrs S J Brady

3005

U S A

EG/MF

Mr F J Brinkman BSc

2913

U S A

EG/MF

Mr B M N Brown

1261

U S A

EG/MF

Mr O G Bruton

426

U S A

EG/MF

Mrs G L Bucove

799

U S A

EG/MF

Mr I L Burke

2912

U S A

EG/MF

G S Butler

2910

U S A

EG/MF

Mr J D Butler

2916

U S A

EG/MF

Mr T J Butler

2917

U S A

EG/MF

Mr G R Caldwell

2919

U S A

EG/MF

Mr E G Callahan

425

U S A

EG/MF

Mr J T Calvello

2908

U S A

EG/MF

Miss C A E Carter

2907

U S A

EG/MF

Mr J A Carter

2906

U S A

EG/MF

Mrs J M Carter

2905

U S A

EG/MF

Mr A B Cekovsky Jr

797

U S A

EG/MF

Mr T G Chase Jr

2915

U S A

EG/MF

Mr H J Clark

2909

U S A

EG/MF

Mr B Cohen

1267

U S A

EG/MF

Mr P Collins

2867

U S A

EG/MF

Mrf T H Collins

2865

U S A

EG/MF

Mrs S M Cook

2860

U S A

EG/MF

Mr D F Coughlin

2861

U S A

EG/MF

Mr J P Crosby

2862

[*7]

 

 

 

U S A

EG/MF

Mr J C Danloe

2856

U S A

EG/MF

Mrs P A Danloe

2857

U S A

EG/MF

Mrs S P Davis

779

U S A

EG/MF

Charles C De Bruler

1273

U S A

EG/MF

Dr D D De Censo DDS

2858

U S A

EG/MF

Mr C De Trenck

786

U S A

EG/MF

Mr S A Dohme

2852

U S A

EG/MF

Mr H W Donenberg

1537

U S A

EG/MF

Mr T N Durdin

2853

U S A

EG/MF

Mr S I Edelman

2854

U S A

EG/MF

Mr A H Evans

2855

U S A

EG/MF

Mr E A Eynon II

1279

U S A

EG/MF

Mr J R Fleck

2758

U S A

EG/MF

Mr R D Flesvig

2757

U S A

EG/MF

Mr W A Florence

1128

U S A

EG/MF

Mrs M Floyd

2759

U S A

EG/MF

Mr V T Floyd MD

2754

U S A

EG/MF

Mrs J V Foote

2753

U S A

EG/MF

Mr T L Fowler Jr

788

U S A

EG/MF

Robert William Fuerst

1283

U S A

EG/MF

Mr C P Gaddis

2751

U S A

EG/MF

Mr J M Gagliardi

2750

U S A

EG/MF

Dr C M Gaitz

2749

U S A

EG/MF

Mr J P Garlington Jr

2748

U S A

EG/MF

Mr H G Geist

2755

U S A

EG/MF

Mr D L Gillette

2756

U S A

EG/MF

Mrs K H Gooch

2745

U S A

EG/MF

Mr M Goodson

2744

U S A

EG/MF

Mr K B Goodwin

2746

U S A

EG/MF

Mr H W Gorst

2747

U S A

EG/MF

Mrs L G Grace

2743

U S A

EG/MF

Mr O R Grace Jr

2742

U S A

EG/MF

Fred G Graeber MD FACS

3054

U S A

EG/MF

Mr RK Greenfield

767

U S A

EG/MF

Mrs D L Grissett

3052

U S A

EG/MF

Mr J N Grissett

3051

U S A

EG/MF

Mr K Gross

3050

U S A

EG/MF

Mr T Gross

3049

U S A

EG/MF

Mrs M Hale

3048

U S A

EG/MF

Mr J M Hamilton

777

U S A

EG/MF

Wells P Hardesty

1290

U S A

EG/MF

Mr H Hardin II

725

U S A

EG/MF

Mrs K C Harmsen

3047

U S A

EG/MF

Mr S M Harmsen

3046

U S A

EG/MF

Mr H J Hart

3045

U S A

EG/MF

Mr C D Hatch

3044

U S A

EG/MF

Mr A C Hauck III

3042

U S A

EG/MF

Mr G B Haynes

3043

U S A

EG/MF

Mr E D Haynsworth

3041

U S A

EG/MF

Mr S G Haynsworth

3040

U S A

EG/MF

Mr R M Heidenrich

3039

U S A

EG/MF

Mr W C Henderson

1292

U S A

EG/MF

Mr J R Hertel

3038

[*8]

 

 

 

U S A

EG/MF

Mr R F Hetzel

3037

U S A

EG/MF

Mr J M Higbee

3036

U S A

EG/MF

Mrs J L Hill-Macmillan

2922

U S A

EG/MF

Mr M Himmel

727

U S A

EG/MF

Mr M C Hirsh

2983

U S A

EG/MF

Mrs Y Honda

729

U S A

EG/MF

Mrs B A Hudson

728

U S A

EG/MF

Mr J M Huebner

2982

U S A

EG/MF

Mr H F Ilg

731

U S A

EG/MF

Dr G W Jackson MD

2980

U S A

EG/MF

Mr I R Janieks

2976

U S A

EG/MF

Mr G B Jeffers Jr

2977

U S A

EG/MF

Mr R W Johnston

2979

U S A

EG/MF

Mrs M W Jones

2973

U S A

EG/MF

Mr M S Kaliff

2972

U S A

EG/MF

Charles James Keenley

1303

U S A

EG/MF

Dr G C Kemble Jr MD

2968

U S A

EG/MF

Mrs J P Kenny

719

U S A

EG/MF

Mr W D Kilduff

2970

U S A

EG/MF

Mr S Kirschenbaum

763

U S A

EG/MF

Mr F L Kitchens Jr

2967

U S A

EG/MF

Mr W A Klein Jr

764

U S A

EG/MF

Mr E C Kobs

448

U S A

EG/MF

Mr J R Kruse

2965

U S A

EG/MF

Mrs J E Lamb

757

U S A

EG/MF

Donald Rudolph Laub

1126

U S A

EG/MF

Mr J C Lawson

762

U S A

EG/MF

Mr C R Leslie

759

U S A

EG/MF

Mrs E M Levy BS

761

U S A

EG/MF

Dr M I Levy

778

U S A

EG/MF

Mr F F S Lin PhD

2936

U S A

EG/MF

Mr T O Lind

2935

U S A

EG/MF

Mr M J Lipcon

754

U S A

EG/MF

Mr T A Lipman

1934

U S A

EG/MF

Dr E R Loder

2933

U S A

EG/MF

Miss J Long

2932

U S A

EG/MF

Mrs M Long Navarro

2931

U S A

EG/MF

Mr J D Love

2930

U S A

EG/MF

Mr R K Lowry

755

U S A

EG/MF

Mr C C Lucas OBE

2929

U S A

EG/MF

Mr A K Lund

2926

U S A

EG/MF

Mr B Lyons

2925

U S A

EG/MF

Mr T E Malone

715

U S A

EG/MF

Mr G W Manning

2920

U S A

EG/MF

Mr D D Martin

449

U S A

EG/MF

Mrs W H Martin

450

U S A

EG/MF

Mr G O Mavis

3002

U S A

EG/MF

Mr M M McCain Jr

714

U S A

EG/MF

Mr W E McCaleb III MD

3001

U S A

EG/MF

Dr R D McConnell

720

U S A

EG/MF

Mrs M J McConnell

722

U S A

EG/MF

Mr C T McCormick

2999

U S A

EG/MF

Dr J S McGuinness

2998

[*9]

 

 

 

U S A

EG/MF

Mr J A McKellar Jr

2997

U S A

EG/MF

Mr R D McKenzie

2995

U S A

EG/MF

Mr P W McMullan

2994

U S A

EG/MF

Mr J W McMurray

2993

U S A

EG/MF

George Mieczyslaw Jerzy Mell

1316

U S A

EG/MF

Mr R W Meyer

721

U S A

EG/MF

Mre J M Michaels

2992

U S A

EG/MF

Mr G NMichalove

2991

U S A

EG/MF

Dr A G Michels MD FACS

2990

U S A

EG/MF

Mr E F Middlekamp

2989

U S A

EG/MF

Gordon Roth Miller

1318

U S A

EG/MF

Mr K Miller

451

U S A

EG/MF

Mr W F Miller Jr

2988

U S A

EG/MF

Mr F J Milon

2987

U S A

EG/MF

Mr J R Modrall III

2986

U S A

EG/MF

Mr M Montana

2985

U S A

EG/MF

Mr W R Montgomery

717

U S A

EG/MF

Mr J J Moran

2896

U S A

EG/MF

Robert Hall Morgan

1319

U S A

EG/MF

Mr C E Morris

697

U S A

EG/MF

Mr R M Morton

708

U S A

EG/MF

Mr E W Muir

2895

U S A

EG/MF

J Edmound Mullin

1121

U S A

EG/MF

Mrs P BMurray

2892

U S A

EG/MF

Mrs N G F Neely

2894

U S A

EG/MF

Mrs M W Nichol

2893

U S A

EG/MF

Mrs B C Nowlin

2891

U S A

EG/MF

Mr W T Nowlin

2890

U S A

EG/MF

Mr C W Ott

705

U S A

EG/MF

Miss E M Paschen

2889

U S A

EG/MF

Mr H D Paschen Jr

703

U S A

EG/MF

Mr S A Patten

702

U S A

EG/MF

Mr K B Petersen

2888

U S A

EG/MF

Mr G W Pfister Jr

2887

U S A

EG/MF

Mr J R Philips

2886

U S A

EG/MF

Mr J B Pipkorn

2885

U S A

EG/MF

Mrs B H Pisani

700

U S A

EG/MF

Mr J Poley BSc

2884

U S A

EG/MF

Mrs N A Price

2898

U S A

EG/MF

Mr R N Price

2897

U S A

EG/MF

Mr P C Reeves

791

U S A

EG/MF

Mr W N Reib

2902

U S A

EG/MF

Mr R A Reinhart

2901

U S A

EG/MF

Mr E P Rhodes

790

U S A

EG/MF

Mr H G Richardson

2900

U S A

EG/MF

Mr J O Ricks

2899

U S A

EG/MF

Mr R H Riley

789

U S A

EG/MF

Mr J V Riley

2904

U S A

EG/MF

Mr R A Rinella

2903

U S A

EG/MF

Mr J M Ripley Jr

2964

U S A

EG/MF

Dr H CX Roach

2963

U S A

EG/MF

Mr C T Robinson

2962

U S A

EG/MF

Mr J S Roby

1336

[*10]

 

 

 

U S A

EG/MF

Mr J R Roby

2961

U S A

EG/MF

Mr D G Rorie Jr

2960

U S A

EG/MF

Mrs E J Rose

2959

U S A

EG/MF

Mr M S Rose

2958

U S A

EG/MF

Mr R Rosenberg

804

U S A

EG/MF

Mr R D Rosenblatt

803

U S A

EG/MF

Mr N M Rucka

807

U S A

EG/MF

Mr R M Sanderson

800

U S A

EG/MF

Mrs H E G Schloss

696

U S A

EG/MF

Mrs B L Schornack

2957

U S A

EG/MF

Mr J J Schornack

2956

U S A

EG/MF

Mr L A Schultz

748

U S A

EG/MF

Mr B P Shields Jr

747

U S A

EG/MF

Mrs GM Siemon-Netto

746

U S A

EG/MF

Mr U Siemon-Netto

743

U S A

EG/MF

Mr S H Sills

2955

U S A

EG/MF

Mr J H Silversmith Jr

744

U S A

EG/MF

Mr J M Sommer

752

U S A

EG/MF

Susanne Ballantyne Sommer

1122

U S A

EG/MF

Mr W DE Sosby

2954

U S A

EG/MF

Mr J W Sparks

2953

U S A

EG/MF

Mrs M McL Spencer

2952

U S A

EG/MF

Mr R G Speno

2951

U S A

EG/MF

Mr H S Spolan

816

U S A

EG/MF

Mr A A Stamm

457

U S A

EG/MF

Mr H CStarkey

2950

U S A

EG/MF

Mr G B Stockton Jr

456

U S A

EG/MF

Mr J H Sullivan AB JD

826

U S A

EG/MF

Mr R B Sumerel

2949

U S A

EG/MF

Mr W M Swanson

2948

U S A

EG/MF

Mr J R Taylor

822

U S A

EG/MF

Mrs M J Taylor

2869

U S A

EG/MF

Mr T W Tilsley

2868

U S A

EG/MF

Mr M B Todorovich

813

U S A

EG/MF

Mrs L K Treitel

2871

U S A

EG/MF

Mr P R Turner

2870

U S A

EG/MF

Mr A B Walls

2874

U S A

EG/MF

Mr A F Ward Jr

2873

U S A

EG/MF

Mrs L M Ward

2880

U S A

EG/MF

Mr D A Westerkamp

2878

U S A

EG/MF

Mr E S Wetmore

2877

U S A

EG/MF

Mr W L Whitehouse III

2883

U S A

EG/MF

Mr J H Wiggins PhD

823

U S A

EG/MF

Mr C G Wilkins

741

U S A

EG/MF

Mr E P Williams

1354

U S A

EG/MF

Mr G J Williams

2882

U S A

EG/MF

Mrs J T Williams

2881

U S A

EG/MF

Mr M E Williams

2939

U S A

EG/MF

Mr S J Wilsey

2940

U S A

EG/MF

Mr A L Wilson

2941

U S A

EG/MF

Mrs J B Wilson

2947

U S A

EG/MF

Miss M M Wohlford

2945

U S A

EG/MF

Mr T F Wolff

2944

[*11]

 

 

 

U S A

EG/MF

Mr K J Zimmerman

2943

U S A

EG/MF

Mr P F Zinsli

2942

U S A

Richards Butler

Diana Lady Dougan

1275

U S A

Richards Butler

John Lynn Dougan

1276

U S A

Tarlo Lyons

Mr T J Burningham

2911

U S A

Warner Cranston

Mrs A C Colville-Reeves

2863

U S A

Warner Cranston

Mrs M I Kent

2971

U S A

Warner Cranston

Mr G A Key

2497

U S A

Warner Cranston

Dr C A Remprashad MBBS FR

1443

[*12]

Defendants in Canada

 

Canada

Barnett Alexander Chart

Mr R Minkoff

2529

Canada

Barnett Alexander Chart

Mrs B Potash

2553

Canada

EG/MF

Mr B Allard CIB

2411

Canada

Lee & Pembertons

Mr B B Philip FICA

1330

Canada

Litigant in Person

Mr S J Anstey

1249

Canada

Pitts-Tucker & Co

Mr R H Carroli DDS

2435

Canada

Stephenson Harwood

Mr J J MacBrien

2507

Canada

Warner Cranston

Mr D F Macdonald

2508

Canada

Warner Cranston

Mr S Alper

2412

Canada

Warner Cranston

Mr C A Amis

2413

Canada

Warner Cranston

Mr C W Ash BA CA

2414

Canada

Warner Cranston

Mrs M D Bailey

2415

Canada

Warner Cranston

Mr W G Bartlett

2416

Canada

Warner Cranston

Mrs M L Beaven RN

2417

Canada

Warner Cranston

Mr R M Bell

2418

Canada

Warner Cranston

Mr R D Besse BA

2420

Canada

Warner Cranston

Mr J E Biggar

2421

Canada

Warner Cranston

Mrs S E Biggar

434

Canada

Warner Cranston

Mr P F Black BA

2423

Canada

Warner Cranston

Mr D J Blunden

2422

Canada

Warner Cranston

Dr F A Bodnar DDS

2424

Canada

Warner Cranston

Dr R J Borris

2425

Canada

Warner Cranston

Mr R Bozek DDS

2426

Canada

Warner Cranston

Mr P A Brazolot

2427

Canada

Warner Cranston

Mr S M Brechin

2428

Canada

Warner Cranston

Mr W T Breithaupt CA

2429

Canada

Warner Cranston

Mr N M Brownlee

2431

Canada

Warner Cranston

Mr R Burri BSc MBA

2432

Canada

Warner Cranston

Miss N E Caldwell

1263

Canada

Warner Cranston

Dr D I Cameron

2433

Canada

Warner Cranston

Mr K M Campbell

2434

Canada

Warner Cranston

Mr A D Case

2436

Canada

Warner Cranston

Dr L J Ceroni

2437

Canada

Warner Cranston

Mrs S C Ceroni

2438

Canada

Warner Cranston

Dr R D Chiarandini DDS

2439

Canada

Warner Cranston

Mr P J Clarke LLB

2440

Canada

Warner Cranston

Mrs M E Cleveland

2441

Canada

Warner Cranston

Mr R S Coates

2442

Canada

Warner Cranston

Mr H P Connor

2443

Canada

Warner Cranston

Arthur Courtland Covert

1270

Canada

Warner Cranston

MR C C D Crabtree

423

Canada

Warner Cranston

Mr E P Crockertt

2444

Canada

Warner Cranston

Mr D R Daly

2447

Canada

Warner Cranston

Mr W D Darlington BA

2448

Canada

Warner Cranston

Mr W E Davies

2449

Canada

Warner Cranston

Mr W Dingfeld BA CA

2451

Canada

Warner Cranston

Mr A C Disher

2452

Canada

Warner Cranston

Mr J R W Disher

2453

Canada

Warner Cranston

Dr C A Doughty

2454

Canada

Warner Cranston

Mr H E Drouin

2456

Canada

Warner Cranston

Mr D A Eisenhauer

2458

Canada

Warner Cranston

Mr M A Eisenhauer

2457

[*13]

 

 

 

Canada

Warner Cranston

Mr T Fattal

2459

Canada

Warner Cranston

Mrs C I Fiske

2460

Canada

Warner Cranston

Miss J Fiske

2461

Canada

Warner Cranston

Mr J R Fiske

2462

Canada

Warner Cranston

Mr J S Fiske

2463

Canada

Warner Cranston

Mrs L A Fiske

2464

Canada

Warner Cranston

Mr R F Fiske

2465

Canada

Warner Cranston

Miss S L Fiske

2466

Canada

Warner Cranston

Mr H J A Flemming

2467

Canada

Warner Cranston

Dr HJ J Flood

2468

Canada

Warner Cranston

Mr C J Fraser

2469

Canada

Warner Cranston

Mr C J Gambin

2470

Canada

Warner Cranston

Mrs Y Gambin

2471

Canada

Warner Cranston

Mrs J M Garden

2472

Canada

Warner Cranston

Dr W T Gaukrodger MDCM FR

2473

Canada

Warner Cranston

Mr H P Gaunce FIIC

2474

Canada

Warner Cranston

Mr E A Gerhardt

2475

Canada

Warner Cranston

Dr J B Gibson DDS BSc

2476

Canada

Warner Cranston

Mr J M Grant

2477

Canada

Warner Cranston

Mr J W Hanley

259

Canada

Warner Cranston

Mr W B Hardman

2478

Canada

Warner Cranston

Mrs R E Hart-Stephens

2576

Canada

Warner Cranston

Mr B E A Hart BA MBA

2479

Canada

Warner Cranston

Mr M Q Head

1127

Canada

Warner Cranston

Mrs S M N Head

185

Canada

Warner Cranston

Mrs A E Hendrie BSc

2480

Canada

Warner Cranston

Mrs C A Hendrie BA

2481

Canada

Warner Cranston

Mr H S Hendrie

2482

Canada

Warner Cranston

Mrs M I Hendrie

2483

Canada

Warner Cranston

Dr H R Higginbottom DDS

2484

Canada

Warner Cranston

Mr M E Hogarth

1447

Canada

Warner Cranston

Mr D M Hope

2485

Canada

Warner Cranston

Mr J J Howatt

2486

Canada

Warner Cranston

Dr W G Hutchison

2487

Canada

Warner Cranston

Mrs M A Iacobelli

2488

Canada

Warner Cranston

Mrs J M Jacob BA LLB

2489

Canada

Warner Cranston

Mr W M Jenkins

2490

Canada

Warner Cranston

Dr R L Jennings DDS

2491

Canada

Warner Cranston

Mr I L Jpoffe BSc(Eng) PrEng

2492

Canada

Warner Cranston

Mr E H Jones Jr

2493

Canada

Warner Cranston

Mrs M J Kelln

2494

Canada

Warner Cranston

Mrs S K Kelln

2495

Canada

Warner Cranston

Mr H E Kent

2496

Canada

Warner Cranston

Dr E J Ksiazek

2498

Canada

Warner Cranston

Mr E M Lane

2499

Canada

Warner Cranston

Mr I H Langlands BSc

2501

Canada

Warner Cranston

Mr K R Lavery

2500

Canada

Warner Cranston

Mrs J M Levin BSc

2502

Canada

Warner Cranston

Mr L M Levin DDS

2503

Canada

Warner Cranston

Mr R G Lister QC

2504

Canada

Warner Cranston

Mr J P Longtin

2505

Canada

Warner Cranston

Mr J R Lowrie

2506

Canada

Warner Cranston

Mrs P J MacDonald

2509

[*14]

 

 

 

Canada

Warner Cranston

Mr H R MacFarlane

2511

Canada

Warner Cranston

Mr J N MacLeod

2512

Canada

Warner Cranston

Mr A W MacMillan

1448

Canada

Warner Cranston

Mr J T MacQuarrie

2513

Canada

Warner Cranston

Mr R S W Mark

2515

Canada

Warner Cranston

Dr A Markowski

2516

Canada

Warner Cranston

Mr R A Marsten

2517

Canada

Warner Cranston

Mrs S M Matheson

2519

Canada

Warner Cranston

Mr R S McConnell

2520

Canada

Warner Cranston

Mr D H McDermaid

2521

Canada

Warner Cranston

Dr S P McDonough

2522

Canada

Warner Cranston

Mr R J McEnery

2523

Canada

Warner Cranston

Mr D J Mckee

2525

Canada

Warner Cranston

Dr H B McNeill MD

2526

Canada

Warner Cranston

Mr T S Medland BSc PEng

2527

Canada

Warner Cranston

Mr G E Meinzer

2528

Canada

Warner Cranston

Mr C B Mitchell CA MA LLB

180

Canada

Warner Cranston

Dr A H Mitton BSc MD

2530

Canada

Warner Cranston

Mrs S Mary-J Montfort BASc

2531

Canada

Warner Cranston

Dr M A Morison MA

2532

Canada

Warner Cranston

Mr B R Morrison

2533

Canada

Warner Cranston

Mrs I M Morrow

2534

Canada

Warner Cranston

Mr J B Morrow BE PEng

2535

Canada

Warner Cranston

Mr W O Morrow

2536

Canada

Warner Cranston

Mr J B Moyer

2537

Canada

Warner Cranston

Mr M L Nicholson

2538

Canada

Warner Cranston

Dr M G O'Dwyer MD FRCS FA

2539

Canada

Warner Cranston

Mr W H Overell

2540

Canada

Warner Cranston

Dr GPakozdi

2541

Canada

Warner Cranston

Mr P J Palmer

2542

Canada

Warner Cranston

Mr S F Palmer

2543

Canada

Warner Cranston

Mr T N Parrott

2544

Canada

Warner Cranston

Mr W E Partridge

2545

Canada

Warner Cranston

Mrs J A Perrin

2546

Canada

Warner Cranston

Mr W E Perrin

2547

Canada

Warner Cranston

Mr D R Peterson

2548

Canada

Warner Cranston

Mr M H Pickfield

2549

Canada

Warner Cranston

Mr T H Pocock

2550

Canada

Warner Cranston

Mrs G E Pope

2551

Canada

Warner Cranston

Mr P M Pope

2552

Canada

Warner Cranston

Mr H D Pringle BComm CA

2554

Canada

Warner Cranston

Mr G J Rainnie

2555

Canada

Warner Cranston

Dr G T Regan MD FRCS(C)

2556

Canada

Warner Cranston

Mr E R Reynolds

2558

Canada

Warner Cranston

Mr G A Robertson

2559

Canada

Warner Cranston

Mr R L Robinson LLB

2560

Canada

Warner Cranston

Mr E V Romain BA MED

2561

Canada

Warner Cranston

Mr H L Rotsaert

2562

Canada

Warner Cranston

Mrs S Rotsaert

2563

Canada

Warner Cranston

Mr J D Russell

2564

Canada

Warner Cranston

Mr P F Saunders HBA

2565

Canada

Warner Cranston

Mr D F Seely

2566

Canada

Warner Cranston

Mr G H Sellar

2567

[*15]

 

 

 

Canada

Warner Cranston

Major D A Shippee

2568

Canada

Warner Cranston

Mrs R M Simpson

2569

Canada

Warner Cranston

Mr A M P Smart

2570

Canada

Warner Cranston

Mr D C Smith BA LLB

2571

Canada

Warner Cranston

Mr A A Smithers

2574

Canada

Warner Cranston

Mr L B Stevens

2578

Canada

Warner Cranston

Mr D E Stringer

2579

Canada

Warner Cranston

Mr G M Tatham

2580

Canada

Warner Cranston

Mr I Taylor

2581

Canada

Warner Cranston

Mrs S L Thibodeau

2582

Canada

Warner Cranston

Mr B R Timmis

2583

Canada

Warner Cranston

Dr A Toguri BSc MD FRCS(c)

2584

Canada

Warner Cranston

Mr W S Turnbull

2585

Canada

Warner Cranston

Mrs J M Turner

2587

Canada

Warner Cranston

Mr E S Turner

2586

Canada

Warner Cranston

Mr R J Tweedy

2588

Canada

Warner Cranston

Mr J D W Valberg MSc FRCS

2589

Canada

Warner Cranston

Mr J E Valeriote

2590

Canada

Warner Cranston

Mr R M Van Snick

2591

Canada

Warner Cranston

Dr J A Watt MB CLB DPM MR

2594

Canada

Warner Cranston

Mrs O Watt

2595

Canada

Warner Cranston

Mrs F Y Webster SRN

2596

Canada

Warner Cranston

Mr G N Webster MBA CA

2597

Canada

Warner Cranston

Brian Webster

1450

Canada

Warner Cranston

Dr N H Webster

2598

Canada

Warner Cranston

Dr R D Webster MD FRCS FA

2599

Canada

Warner Cranston

Dr E J White BSc MD FRCS

2600

Canada

Warner Cranston

Mrs M W White

2601

Canada

Warner Cranston

Mr G W Wright HonB(Econo

2603

Canada

Warner Cranston

Mr H P Wright

2604

Canada

Warner Cranston

Mrs E Wuerth

2605

Canada

Warner Cranston

Mr W H Young

2606

Canada

Warner Cranston

Mr J Zatzman

2607

Canada

Warner Cranston

Mr M S Zatzman

2608

[*16]

Defendants in Rest of the World

 

Republic of Ireland

D J Freeman

Sarah Marie Macredmond

1311

Guernsey, Chann

EG/MF

Mrs J M Boucher

171

Australia

EG/MF

Mr R A Bradshaw

422

Australia

EG/MF

Mr W G Brown ACII FCILA

177

Republic of Ireland

EG/MF

Mr P N Cairns

170

Scotland

EG/MF

Mr J Drysdale

2067

Australia

EG/MF

Brigadier J R G Finch OBE

438

Belgium

EG/MF

Mr B Finkelstein

187

Switzerland

EG/MF

Mr A J Florescu

188

Greece

EG/MF

Mr R G D Harrisson

440

Cyprus

EG/MF

Captain D G Hindie FNI MBIM

447

Scotland

EG/MF

Mr P Holmes

2146

South Africa

EG/MF

Marianne Ilse

1295

South Africa

EG/MF

Friedheim IlsE

1296

Thailand

EG/MF

Mr E A Jurgens

181

Republic of Ireland

EG/MF

Mr D J Kinsella

182

Kenya

EG/MF

Mr C J B Larby MA

1306

Australia

EG/MF

Mr L V Luxton

183

Australia

EG/MF

Mr P Marich ACIS

178

Australia

EG/MF

Mr R G Marich BComm

179

Belgium

EG/MF

Mr J P Ottow

704

Australia

EG/MF

Mrs F S Pratt

465

Australia

EG/MF

Mr N B Pratt

444

Australia

EG/MF

Mr R C Radford AFAIM

468

France

EG/MF

Mr D C Rose

467

Netherlands

EG/MF

Mr P J Van Den Akker

1123

Kenya

EG/MF

Mr P D B Walker

463

Australia

EG/MF

Mr P E White

1132

Syria

EG/MF

Mr C Williams BSC CEng MICE

825

Scotland

EG/MF

Dr J G Woyka

2137

Isle of Man

Lee Crowder

Anthony Vernon James

1297

Republic of Ireland

Litigant in Person

Mr J B McLaughlin

253

Australia

Litigant in Person

Mr C F Smyth

453

Australia

Litigant in Person

Kenneth Wales

1351

Hong Kong

Richard Pooley & Associ

Stephen Francis Alban-Davies

1246

France

Stones Solicitors

Mrs A G Strong

820

Norway

Taylor Joynson Garrett

Mr K E Heibek

190

Thailand

Taylor Joynson Garrett

Mr S Lassen-Urdahl

172

Norway

Taylor Joynson Garrett

Mr K F Sinding

454

 

[end of document]

 

 

.