Adv. No. 18-8048 Howard M. Ehrenberg in his capacity as Liquidating Trustee of Orion Healthcorp, Inc., et al.,vs Richard Ian Griffiths, VT Garraway Investment Fund Series IV (f/k/a City Financial Investment Fund Series IV), Legal & General UK Alpha Trust, Legal
and General Assurance Society Limited, The Bankers Investment Trust PLC, Marlborough Fund Managers Limited, Marlborough UK Micro-Cap Growth Fund, Jarvis Investment Management Limited, JIM Nominees Limited, Herald Investment Trust PLC,
Milkwood Capital Limited, The Milkwood Fund, Sir Rodney Malcolm Aldridge, Edale Capital LLP, Credit Suisse Client Nominees (UK) Limited, Goldman Sachs Group UK Limited, Miton UK MicroCap Trust PLC, Jefferies International Limited, Pershing Nominees Limited, Merrill Lynch International, JPMorgan Smaller Companies Investment Trust PLC, Skandinaviska Enskilda Banken AB (Publ), Brewin Dolphin Limited, AJ Bell Securities Limited, Pershing Securities Limited, Pershing Nominees Limited, JPMorgan Trust I, ABN AMRO Clearing Bank N.V., London Branch, THESIS Unit Trust Management Limited, Thesis Headway A Sub-Fund, Tilney Asset Management Services Limited (f/k/a Towry Asset Management Limited), Platform Securities Nominees Limited,Freedom Global Funds PCC Limited, Interactive Investor Services Limited, Interactive Investor Services Nominees Limited, Matthew Max Edward Royde, Montlake UCITS Platform ICAV, Elite Webb Capital Fund, Raymond James Investment Services Limited, Pershing Nominees Limited, Rathbone Investment Management Limited, Credo Capital Limited, Pershing Nominees Limited, UBS Private Banking Nominees Limited, Linear Investments Limited, Credit Suisse (Channel Islands) Limited, Stifel Nicolaus Europe Limited, Walker Crips Investment Management Limited (f/k/a Walker Crips Stockbrokers Limited), W.B. Nominees Limited, Gabelli Investor Funds, Inc. (a/k/a The Gabelli ABC Fund), Charles Stanley & Co. Limited, Rock (Nominees) Limited, finnCap Ltd, Megan Amelia Elizabeth Royde, John Joseph Johnston, Interactive Investor Limited, Investec Wealth & Investment Limited, Ferlim Nominees Limited, CFS Management Ltd (f/k/a CFS Portfolio Management Ltd), David Andrew Clark, Karin Johnston, and The United States of America, Department of Treasury, Internal Revenue Service,