Deutsche Bank Trust Company Americas et al v. First Republic Bank et al

Justia Dockets & Filings Ninth Circuit California Northern District Deutsche Bank Trust Company Americas et al v. First Republic Bank et al

Deutsche Bank Trust Company Americas et al v. First Republic Bank et al

Plaintiff:	Law Debenture Trust Company of New York, Wilmington Trust Company and Deutsche Bank Trust Company Americas
Defendant:	zoological Society of San Diego, a California, Union Bank of California N.A., Catherine A. Verdusco, Verna R. Harrah, Water and Power Employee's Ret. Disab. & Death Benefit Ins. Plan, Wedbush Morgan Securities, Inc., Nicholas H. Werthman, Will K. Weinstein, William F. Thomas, Tommie L. Cordero, Crowell Weedon & Co., Derek M. Dalton, Karen E. Dalton, Directors Guild of America, Directors Guild of America Producer Pension Trust, Donald Baron, Irene Baron, Jeanette M. Duggan, Francis G. Duggan, Michael W. Dunaway, Trudy V. Dunaway, E. Donald Heymann, Warren J. Eide, Enzo S. Ricciardelli, Eric I. Chang, Everything Medical, Inc., Jonathan Gary Keith, Bernadette Fingleton, Gelert R. Ramage, Jr., Nancy D. Ramage, Helen Grossman, Laurie H. Weaver, Richard Haigler, Despina Haigler, Paul Theodore Hammond, Karen Hammond, Herbert G. Lau Profit Sharing QRP Participation, Enrique Hernandez, Jr., Doheney Eye Institute, Iris B. Mahoney, Paul M. Mahoney, Irving Rabin, Varda Rabin, Rabin Worldwide, Inc., James A. Friedberg, Thomas F. Friedberg, James H. Eckhouse, Jill E. Eckhouse, Jill E. Berube, Jeffrey J. Appleby, Joanne Desherow Sanger, Joe Youssry Kelada, John E. Flick, Lois L. Flick, John M. Altman, Betty Ann Altman, Janice Fay Johnson Ochs, Nancy Fay Johnson, Joseph M. Fee, Kaiser Foundation Health Plans and Hospital, Kaiser Foundation Health, Kaiser Foundation Hospitals, William Kaszton, Patricia Kaszton, Kevin Stone, Los Angeles Department of Water and Power Employees Retirement Plan-LCV, John Lanfranki, Virginia Lanfranki, Chase L. Leavitt, Leonard F. Hill, Robert C. Lobdell, Nancy Lobdell, Lolita K. Wagner, Charley Chunyu Lu, Biying Zhang, Charley Chunyu Lu & Biying Zhang Commercial Property, Lucile M. Dunn, William D. Mac Donald, Nancy L. Mac Donald, Mark A. Hughes, Danica F. Hughes, Mark Allen Itkin, Mark Domas, Wayne F. McNulty, Irene M. McNulty, Mary Kathleen McNulty, Alfred W. Merkel, Marlowe G. Merkel, Durham J. Monsma, Robbie E. Monsma, Melissa A Monson, Monumental Life Insurance Company, Teamsters Separate Account, Eric Morris, Robert D. Nelson, Omar F. Johnson Jr., Omers Pension Fund, Melissa Ma, Ynez Viole O'Neill, John A. Orb, John A. Orb Jr., Miriam A. Pawel, George J. Peckham, Imogene S. Peckham, PG&E Postretirment Medical Plan TR, Michael Plonski, Nedra Plonski, John Pritzker, Lisa Pritzker, Robert Ramsey, Javad Rassouli, Remdel Brothers, Daniel H. Renberg, Renee H. Miller, Richard Askin, Carol Askin, Rodolfo V. Gil, Roman Catholic Archbishop LA, Betty K Zlatchin, William J. Bell, Chandis Securities Company, Peter A. Young, First Republic Bank, The Whittier Trust Company, Stephen D. Carver, Quinn Martin Dolan, Bernard Shapiro, Debra A. Gastler, Jeffrey Chandler, William Stinehart Jr., Susan Babcock, Camilla Chandler Frost, Roger Goodan, Judy C. Webb, Warren B. Williamson, Aegon/Transamerica Series Trust T Rowe Price Equity Income, Archdiocese of Los Angeles Lay Employee Pension Plan, Randy Steiner, Automotive Industries Pension Trust Fund, Jacqueline E. Autry, Bank of The West, Betty Beaird, Spencer W. Beard, Sharron R. Beard, Bernard Osher, Barbro Osher, Board of Trustees of Leland Stanford Jr University, Florence S. Bradshaw, Sherry P. Broder, Robert J. Brookes, Antoinette B. Brumbaugh, Diane Buchanan Wilsey, George William Buck, Lawrence H Burks, California Ironworkers Field Pension Trust, Camilla Chandler Family Foundation, Carl Zlatchin Profit, Carpenters Pension Trust for Northern California, Transamerica Partners Mid Cap Value F/K/A Div. Investors Portfolios, Alfred V. Tjarks, Alfred V. Tjarks Jr., Transamerica Partners Mid Cap Value, Susan H. Shane, Lori Ann Talarico, Vern M. Strickler, Starbuck, Tisdale & Associates, John W. Stewart II, Douglas B. Stewart, Southern California UFCWU & FE Joint Pension Trust Fund, T.Rowe Price, State of California - Mid Cap Value, Sherry Broder, Rena Shapiro, SC Edison Nuclear Facilities, Qualified CPUC Decom Master TR, SDG&E Qualified Nuclear Decom, Mark I. Seiden, Louise Rosenberg, RWB, S Keating Rhoads, Carol Rhoads, Sacramento County Emp Ret System, Sacramento County Ret Association, San Pasqual Fiduciary Trust Co., Richard S. Arnold, Frances L. Cey, Claude Rosenberg, Ronald C. Cey, Archdiocese of Los Angeles, Herbert Anthony Clark, Jr., Catholic Health West CHW, Catholic Healthcare West CHW, Charles Schwab & Co., Inc and City National Bank
Case Number:	3:2011cv02634
Filed:	June 2, 2011
Court:	US District Court for the Northern District of California
Office:	San Francisco Office
County:	XX US, Outside State
Presiding Judge:	Joseph C. Spero
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	None

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Date Filed	Document Text
June 30, 2011	Filing 45 ORDER re 36 Stipulation To Extend Time for Rodolfo V. Gil to Respond to Complaint filed by Wilmington Trust Company, Law Debenture Trust Company of New York, Deutsche Bank Trust Company Americas. Signed by Judge Joseph C. Spero on 6/30/11. (klhS, COURT STAFF) (Filed on 6/30/2011)
June 2, 2011	Filing 9 ORDER by Judge Joseph C. Spero granting 5 Ex Parte Application (mjj2, COURT STAFF) (Filed on 6/2/2011)

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Defendant: zoological Society of San Diego, a California
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Defendant: Lucile M. Dunn
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Defendant: William D. Mac Donald
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Defendant: Nancy L. Mac Donald
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Defendant: Mark A. Hughes
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Defendant: Danica F. Hughes
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Defendant: Mark Allen Itkin
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Defendant: Mark Domas
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Defendant: Wayne F. McNulty
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Defendant: Irene M. McNulty
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Defendant: Mary Kathleen McNulty
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Defendant: Alfred W. Merkel
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Defendant: Marlowe G. Merkel
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Defendant: Durham J. Monsma
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Defendant: Robbie E. Monsma
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Defendant: Melissa A Monson
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Defendant: Monumental Life Insurance Company
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Defendant: Teamsters Separate Account
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Defendant: Eric Morris
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Defendant: Robert D. Nelson
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Defendant: Omar F. Johnson Jr.
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Defendant: Omers Pension Fund
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Defendant: Melissa Ma
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Defendant: Ynez Viole O'Neill
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Defendant: John A. Orb
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Defendant: John A. Orb Jr.
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Defendant: Miriam A. Pawel
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Defendant: George J. Peckham
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Defendant: Imogene S. Peckham
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Defendant: PG&E Postretirment Medical Plan TR
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Defendant: Michael Plonski
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Defendant: Nedra Plonski
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Defendant: John Pritzker
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Defendant: Lisa Pritzker
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Defendant: Robert Ramsey
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Defendant: Javad Rassouli
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Defendant: Remdel Brothers
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Defendant: Daniel H. Renberg
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Defendant: Renee H. Miller
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Defendant: Richard Askin
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Defendant: Carol Askin
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Defendant: Rodolfo V. Gil
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Defendant: Roman Catholic Archbishop LA
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Defendant: Betty K Zlatchin
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Defendant: William J. Bell
Represented By:	Jeremiah Tracy Reynolds
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Defendant: Chandis Securities Company
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Defendant: Peter A. Young
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Defendant: First Republic Bank
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Defendant: The Whittier Trust Company
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Defendant: Stephen D. Carver
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Defendant: Quinn Martin Dolan
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Defendant: Bernard Shapiro
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Defendant: Debra A. Gastler
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Defendant: Jeffrey Chandler
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Defendant: William Stinehart Jr.
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Defendant: Susan Babcock
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Defendant: Camilla Chandler Frost
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Defendant: Roger Goodan
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Defendant: Judy C. Webb
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Defendant: Warren B. Williamson
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Defendant: Aegon/Transamerica Series Trust T Rowe Price Equity Income
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Defendant: Archdiocese of Los Angeles Lay Employee Pension Plan
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Defendant: Randy Steiner
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Defendant: Automotive Industries Pension Trust Fund
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Defendant: Jacqueline E. Autry
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Defendant: Bank of The West
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Defendant: Betty Beaird
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Defendant: Spencer W. Beard
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Defendant: Sharron R. Beard
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Defendant: Bernard Osher
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Defendant: Barbro Osher
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Defendant: Board of Trustees of Leland Stanford Jr University
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Defendant: Florence S. Bradshaw
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Defendant: Sherry P. Broder
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Defendant: Robert J. Brookes
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Defendant: Antoinette B. Brumbaugh
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Defendant: Diane Buchanan Wilsey
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Defendant: George William Buck
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Defendant: Lawrence H Burks
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Defendant: California Ironworkers Field Pension Trust
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Defendant: Camilla Chandler Family Foundation
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Defendant: Carl Zlatchin Profit
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Defendant: Carpenters Pension Trust for Northern California
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Defendant: Transamerica Partners Mid Cap Value F/K/A Div. Investors Portfolios
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Defendant: Alfred V. Tjarks
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Defendant: Alfred V. Tjarks Jr.
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Defendant: Transamerica Partners Mid Cap Value
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Defendant: Susan H. Shane
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Defendant: Lori Ann Talarico
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Defendant: Vern M. Strickler
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Defendant: Starbuck, Tisdale & Associates
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Defendant: John W. Stewart II
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Defendant: Douglas B. Stewart
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Defendant: Southern California UFCWU & FE Joint Pension Trust Fund
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Defendant: T.Rowe Price
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Defendant: State of California - Mid Cap Value
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Defendant: Sherry Broder
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Defendant: Rena Shapiro
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Defendant: SC Edison Nuclear Facilities
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Defendant: Qualified CPUC Decom Master TR
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Defendant: SDG&E Qualified Nuclear Decom
Represented By:	Sabina Clorfeine
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Defendant: Mark I. Seiden
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Defendant: Louise Rosenberg
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Defendant: RWB
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Defendant: S Keating Rhoads
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Defendant: Carol Rhoads
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Defendant: Sacramento County Emp Ret System
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Defendant: Sacramento County Ret Association
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Defendant: San Pasqual Fiduciary Trust Co.
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Defendant: Richard S. Arnold
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Defendant: Frances L. Cey
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Defendant: Claude Rosenberg
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Defendant: Ronald C. Cey
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Defendant: Archdiocese of Los Angeles
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Defendant: Herbert Anthony Clark, Jr.
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Defendant: Catholic Health West CHW
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Defendant: Catholic Healthcare West CHW
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Defendant: Charles Schwab & Co., Inc
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Defendant: City National Bank
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Plaintiff: Law Debenture Trust Company of New York
Represented By:	Stephen M Baldini
Represented By:	James P. Chou
Represented By:	Julia Ingrid DeBeers
Represented By:	Daniel H. Golden
Represented By:	Jason L. Goldsmith
Represented By:	Angeline Koo
Represented By:	Reginald David Steer
Represented By:	David Zensky
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Plaintiff: Wilmington Trust Company
Represented By:	Stephen M Baldini
Represented By:	James P. Chou
Represented By:	Julia Ingrid DeBeers
Represented By:	Daniel H. Golden
Represented By:	Jason L. Goldsmith
Represented By:	Angeline Koo
Represented By:	Reginald David Steer
Represented By:	David Zensky
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Plaintiff: Deutsche Bank Trust Company Americas
Represented By:	Reginald David Steer
Represented By:	Angeline Koo
Represented By:	Jason L. Goldsmith
Represented By:	Daniel H. Golden
Represented By:	Julia Ingrid DeBeers
Represented By:	James P. Chou
Represented By:	Stephen M Baldini
Represented By:	David Zensky
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