Avalon Holdings, Inc. et al v. BP, PLC et al

Plaintiff: Xerox Pensions Limited, Nomura Trust and Banking Co., Ltd., Nykredit Asset Management, Ontario Pension Board, The Royal Borough of Kensington and Chelsea, London Borough of Redbridge Pension Fund, Jacksonville Police & Fire Pension Fund, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Utah Retirement Systems, Orange County Employees Retirement System, Avalon Holdings, Inc., Premier LTD, Northwestern Mutual Life Insurance Co., BNP Paribas Investment Partners Belgium NV/SA, Northern Ireland Local Government Officers' Superannuation Committee, Verizon Investment Management Corp., City of Westminster Council Superannuation Fund, Caisse de Depot El Placement Du Quebec, Cumbria County Council as Administering Authority of the Cumbria Local Government Pension Scheme, Lincolnshare County Council, The Municipal Employees' Retirement System of Michigan, San Mateo County Employees' Retirement Association, Bayerninvest Kapitalanlagegesellschaft, MBH and Metzler Investment GmbH
Defendant: Andrew G Inglis, Robert Dudley, Anthony B. Hayward, BP, PLC, Douglas Suttles, BP America, Inc., H Lamar McKay, Byron E Grote, David Rainey, BP Exploration & Production, Inc., John Browne, Peter Sutherland and Robert Malone
 
Case Number: 4:2012cv03715
Filed: December 21, 2012
 
Court: Texas Southern District Court
Office: Houston Office
County: XX US, Outside State
Presiding Judge: Sim Lake
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1332 Diversity-Fraud
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
December 10, 2013 59 Featured Case Stipulation and Order in Advance of Motion to Dismiss Briefing re: 55 Stipulation. (Signed by Judge Keith P Ellison) Parties notified.(glyons, 4)

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Plaintiff: Xerox Pensions Limited
Represented By: Joe Kendall
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Plaintiff: Nomura Trust and Banking Co., Ltd.
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Plaintiff: Nykredit Asset Management
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Plaintiff: Ontario Pension Board
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Plaintiff: The Royal Borough of Kensington and Chelsea
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Plaintiff: London Borough of Redbridge Pension Fund
Represented By: Joe Kendall
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Plaintiff: Jacksonville Police & Fire Pension Fund
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Plaintiff: Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters
Represented By: Joe Kendall
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Plaintiff: Utah Retirement Systems
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Plaintiff: Orange County Employees Retirement System
Represented By: Joe Kendall
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Plaintiff: Avalon Holdings, Inc.
Represented By: Joe Kendall
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Plaintiff: Premier LTD
Represented By: Joe Kendall
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Plaintiff: Northwestern Mutual Life Insurance Co.
Represented By: Joe Kendall
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Plaintiff: BNP Paribas Investment Partners Belgium NV/SA
Represented By: Joe Kendall
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Plaintiff: Northern Ireland Local Government Officers' Superannuation Committee
Represented By: Joe Kendall
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Plaintiff: Verizon Investment Management Corp.
Represented By: Joe Kendall
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Plaintiff: City of Westminster Council Superannuation Fund
Represented By: Joe Kendall
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Plaintiff: Caisse de Depot El Placement Du Quebec
Represented By: Joe Kendall
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Plaintiff: Cumbria County Council as Administering Authority of the Cumbria Local Government Pension Scheme
Represented By: Joe Kendall
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Plaintiff: Lincolnshare County Council
Represented By: Joe Kendall
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Plaintiff: The Municipal Employees' Retirement System of Michigan
Represented By: Joe Kendall
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Plaintiff: San Mateo County Employees' Retirement Association
Represented By: Joe Kendall
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Plaintiff: Bayerninvest Kapitalanlagegesellschaft, MBH
Represented By: Joe Kendall
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Plaintiff: Metzler Investment GmbH
Represented By: Joe Kendall
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Defendant: Andrew G Inglis
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Defendant: Robert Dudley
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Defendant: Anthony B. Hayward
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Defendant: BP, PLC
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Defendant: Douglas Suttles
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Defendant: BP America, Inc.
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Defendant: H Lamar McKay
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Defendant: Byron E Grote
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Defendant: David Rainey
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Defendant: BP Exploration & Production, Inc.
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Defendant: John Browne
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Defendant: Peter Sutherland
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Defendant: Robert Malone
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