Richard, et al v. State Street Bank and Trust Co, et al

Justia Dockets & Filings First Circuit U.S. Court of Appeals, First Circuit Richard, et al v. State Street Bank and Trust Co, et al

Richard, et al v. State Street Bank and Trust Co, et al

Plaintiff - Appellee:	CASEY J. RICHARD, MARILYN DEMORY, TIMOTHY W. HILL, on behalf of himself and all others similarly situated, PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSSISSIPPI, UNION ASSET MANAGEMENT HOLDING AG and PENSION FUND GROUP
Interested Party - Appellant:	CHARLES F. FRANZ and NITA W. FRANZ
Defendant - Appellee:	STATE STREET BANK AND TRUST COMPANY, NORTH AMERICAN BENEFITS COMMITTEE OF STATE STREET CORPORATION, STATE STREET CORPORATION, INVESTMENT COMMITTEE, JAYNE DONAHUE, DAVID GUTSHENRITTER, RICHARD LOGUE, DAVID O'LEARY, ALISON QUIRK, GOLDMAN, SACHS & CO., MORGAN STANLEY & CO, CREDIT SUISSE (USA), INC., LEHMAN BROTHERS INC., UBS SECURITIES, LLC, DR. TENLEY E. ALBRIGHT, KENNETT F. BURNES, TRUMAN S. CASNER, PETER COYM, NADER F. DAREHSHORI, AMELIA C. FAWCETT, ARTHUR L. GOLDSTEIN, DAVID P. GRUBER, LINDA A. HILL, CHARLES R. LAMANTIA, MAUREEN J. MISKOVIC, RICHARD P. SERGEL, RONALD L. SKATES, GREGORY L. SUMME, DIANA C. WALSH, ROBERT E. WEISSMAN, RONALD E. LOGUE, EDWARD J. RESCH, PAMELA D. GORMLEY, JAMES J. MALERBA, ERNST & YOUNG, KATHRYN HORGAN, CHARLES CUTRELL, STEPHEN DESALVO, LEE JONES, ANNE TANGEN, ROSS MCLELLAN and JACQUES LONGERSTAEY
Movant:	MIAMI BEACH EMPLOYEES RETIREMENT PLAN
Interested Party:	THOMAS U. KENNEY and NATIONAL AUTOMATIC SPRINKLER INDUSTRY WELFARE FUND
Case Number:	15-1193
Filed:	February 23, 2015
Court:	U.S. Court of Appeals, First Circuit
Nature of Suit:	Securities/Commodities/Exchange

Opinions

We have the following opinions for this case:

Date Filed	Description
July 24, 2015	Hill v. State Street Bank Corp.

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Date Filed	Document Text
July 24, 2015	Filing 106866772 OPINION issued by Rogeriee Thompson, Appellate Judge; Kermit V. Lipez, Appellate Judge and William J. Kayatta , Jr., Appellate Judge. Published. [15-1193, 15-1597]

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Search for this case: Richard, et al v. State Street Bank and Trust Co, et al
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Plaintiff - appellee: CASEY J. RICHARD
Represented By:	Michelle H. Blauner
Represented By:	Rebecca E. Boon
Represented By:	Thomas G. Shapiro
Represented By:	Katherine A. Stefanou
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Plaintiff - appellee: MARILYN DEMORY
Represented By:	Stuart L. Berman
Represented By:	Rebecca E. Boon
Represented By:	Katherine A. Stefanou
Represented By:	Michael K. Yarnoff
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Plaintiff - appellee: TIMOTHY W. HILL, on behalf of himself and all others similarly situated
Represented By:	Rebecca E. Boon
Represented By:	Katherine A. Stefanou
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Plaintiff - appellee: PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSSISSIPPI
Represented By:	Daryl DeValerio Andrews
Represented By:	Evan Berkow
Represented By:	Rebecca E. Boon
Represented By:	John Christopher Browne
Represented By:	Lori G. Feldman
Represented By:	James M. Hughes
Represented By:	Badge Humphries
Represented By:	Rebecca M. Katz
Represented By:	Christopher F. Moriarty
Represented By:	William H. Narwold
Represented By:	William Stephen Norton
Represented By:	Lauren A. Ormsbee
Represented By:	Steven B. Singer
Represented By:	Gary S. Snitow
Represented By:	Katherine A. Stefanou
Represented By:	Joshua H. Vinik
Represented By:	Bryan A. Wood
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Plaintiff - appellee: UNION ASSET MANAGEMENT HOLDING AG
Represented By:	Daryl DeValerio Andrews
Represented By:	Rebecca E. Boon
Represented By:	Lori G. Feldman
Represented By:	James M. Hughes
Represented By:	Badge Humphries
Represented By:	Rebecca M. Katz
Represented By:	Christopher F. Moriarty
Represented By:	William H. Narwold
Represented By:	William Stephen Norton
Represented By:	Lauren A. Ormsbee
Represented By:	Jeremy P. Robinson
Represented By:	Steven B. Singer
Represented By:	Katherine A. Stefanou
Represented By:	Joshua H. Vinik
Represented By:	Bryan A. Wood
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Plaintiff - appellee: PENSION FUND GROUP
Represented By:	Betsy L. Ehrenberg
Represented By:	Ximena R. Skovron
Represented By:	Katherine A. Stefanou
Represented By:	Mitchell Twersky
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Interested party - appellant: CHARLES F. FRANZ
Represented By:	Christopher Todd Cain
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Interested party - appellant: NITA W. FRANZ
Represented By:	Christopher Todd Cain
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Defendant - appellee: STATE STREET BANK AND TRUST COMPANY
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: NORTH AMERICAN BENEFITS COMMITTEE OF STATE STREET CORPORATION
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: STATE STREET CORPORATION, INVESTMENT COMMITTEE
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: JAYNE DONAHUE
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: DAVID GUTSHENRITTER
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: RICHARD LOGUE
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: DAVID O'LEARY
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: ALISON QUIRK
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: GOLDMAN, SACHS & CO.
Represented By:	Stephen D. Poss
Represented By:	Daniel Prugh Roeser
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Defendant - appellee: MORGAN STANLEY & CO
Represented By:	Stephen D. Poss
Represented By:	Daniel Prugh Roeser
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Defendant - appellee: CREDIT SUISSE (USA), INC.
Represented By:	Stephen D. Poss
Represented By:	Daniel Prugh Roeser
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Defendant - appellee: LEHMAN BROTHERS INC.
Represented By:
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Defendant - appellee: UBS SECURITIES, LLC
Represented By:
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Defendant - appellee: DR. TENLEY E. ALBRIGHT
Represented By:	Michael J. Bayer
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: KENNETT F. BURNES
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: TRUMAN S. CASNER
Represented By:	Michael J. Bayer
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: PETER COYM
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: NADER F. DAREHSHORI
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: AMELIA C. FAWCETT
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: ARTHUR L. GOLDSTEIN
Represented By:	Michael J. Bayer
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: DAVID P. GRUBER
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: LINDA A. HILL
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: CHARLES R. LAMANTIA
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: MAUREEN J. MISKOVIC
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: RICHARD P. SERGEL
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: RONALD L. SKATES
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: GREGORY L. SUMME
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: DIANA C. WALSH
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: ROBERT E. WEISSMAN
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: RONALD E. LOGUE
Represented By:	John Joseph Butts
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: EDWARD J. RESCH
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: PAMELA D. GORMLEY
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: JAMES J. MALERBA
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Brian Michael
Represented By:	Seth A. Moskowitz
Represented By:	William Henry Paine
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: ERNST & YOUNG
Represented By:	Thomas J. Dougherty
Represented By:	Kara E. Fay
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Defendant - appellee: KATHRYN HORGAN
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Andrew S. Dulberg
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: CHARLES CUTRELL
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Andrew S. Dulberg
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: STEPHEN DESALVO
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Andrew S. Dulberg
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: LEE JONES
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Andrew S. Dulberg
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: ANNE TANGEN
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Andrew S. Dulberg
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Defendant - appellee: ROSS MCLELLAN
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Gregory David Chisholm
Represented By:	Andrew S. Dulberg
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
Represented By:	Martin G. Weinberg
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Defendant - appellee: JACQUES LONGERSTAEY
Represented By:	Michael J. Bayer
Represented By:	John Joseph Butts
Represented By:	Andrew S. Dulberg
Represented By:	Timothy Jeffrey Perla
Represented By:	James William Prendergast
Represented By:	Jeffrey B. Rudman
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Movant: MIAMI BEACH EMPLOYEES RETIREMENT PLAN
Represented By:	Lauren G. Barnes
Represented By:	John Christopher Browne
Represented By:	Melissa H. Nafash
Represented By:	Leigh Smith
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Interested party: THOMAS U. KENNEY
Represented By:
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Interested party: NATIONAL AUTOMATIC SPRINKLER INDUSTRY WELFARE FUND
Represented By:	Irwin B. Schwartz
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