60. Beginning in the early 1990's, approximately one hundred (100) lawsuits, including, but not limited to, the cases listed below, were filed in the District Court of the Southern District of New York against Hoffenberg and TFC in connection with the TFC Ponzi Scheme: :89-cv-0 1689-R0 92-a-08998-SS 93-ev-00810-WK-AJP 93-cv-00855-WK

60. Beginning in the early 1990's, approximately one hundred (100) lawsuits, including, but not limited to, the cases listed below, were filed in the District Court of the Southern District of New York against Hoffenberg and TFC in connection with the TFC Ponzi Scheme: 1:89-ev-0 1689-12O I :92-cv-08998-SS 1:93-cv-00810-WK-AJP 1:93-c