Fossen, et al v. Tyco International, Ltd., et al

Justia Dockets & Filings First Circuit U.S. Court of Appeals, First Circuit Fossen, et al v. Tyco International, Ltd., et al

Fossen, et al v. Tyco International, Ltd., et al

Plaintiff:	ERISA, LIONEL I. BRAZEN, ROBERT BOVIT, MARYANN WRONKO, TEACHER RETIREMENT SYSTEM OF TEXAS, EZRA CHARITABLE TRUST, ROBERT N. HALL, SCOTT DAVIS, STATE OF NEW JERSEY, DEPARTMENT OF TREASURY, DIVISION OF INVESTMENTS, NUVEEN BALANCED MUNICIPAL AND STOCK FUND, SHELLEY EVANS, FL PLAINTIFFS, Ray Rappold, H. George Mandel, Irving Goldfarb, Schuldt Limited Partnership, Jim Myers, John Hromyak, MARK NEWBY, EQUITEC-SCHWARTZ, LLC., RON CHANG, WILBUR A. GLAHN, III, SECURITIES PLAINTIFF, ALEXANDRA H. BALLARD, TYCO INTERNATIONAL (US) INC., PAUL MANKO, FEDERATED AMERICAN LEADERS FUND II, FEDERATED STOCK TRUST, FEDERATED TOTAL RETURN BOND FUND, FEDERATED CAPITAL APPRECIATION FUND II, FEDERATED MID CAP GROWTH STRATEGIES FUND, FEDERATED MID CAP GROWTH STRATEGIES FUND II, FEDERATED LARGE CAP GROWTH FUND, FEDERATED BOND FUND, FEDERATED CAPITAL APPRECIATION FUND, FEDERATED INTERMEDIATE CORPORATE BOND FUND, FEDERATED QUALITY BOND FUND II, KAY M. JEPSON, LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM, PLUMBERS AND PIPEFITTERS NATIONAL PENSION FUND, TEACHERS' RETIREMENT SYSTEM OF LOUISIANA, UNITED ASSOCIATION GENERAL OFFICERS PENSION PLAN, UNITED ASSOCIATION LOCAL UNION OFFICERS & EMPLOYEES PENSION FUND, UNITED ASSOCIATION OFFICE EMPLOYEES PENSION PLAN, ROSEMARIE STUMPF, ROBERT M. MORGENTHAU, District Attorney New York County, PETER A. CARFAGNA, FRANKLIN MUTUAL ADVISERS, LLC., on behalf of all the Mutual Fund Plaintiffs in case 07-cv-1337, THOMAS P. JASIN, JEFFREY B. SCIALLO, BLACKROCK GLOBAL ALLOCATION FUND, INC., PUBLIC EMPLOYEES' RETIREMENT ASSOCIATION OF COLORADO, MICHIGAN DEPARTMENT OF TREASURY and FEDERATED AMERICAN LEADERS FUND, INC.
Defendant:	EDWARD D. BREEN, DAVID J. FITZPATRICK, JOHN A. KROL, Current Board of Directors, JEROME B. YORK, Current Board of Directors, MACKEY J. MCDONALD, Current Board of Directors, GEORGE W. BUCKLEY, Current Board of Directors, BRUCE GORDON, SANDRA S. WIJNBERG, Current Board of Directors, DENNIS C. BLAIR, Current Board of Directors, BRENDAN R. O'NEILL, Current Board of Directors, H. CARL MCCALL, Current Board of Directors, EDWARD FEDERMAN, Tyco Retirement Committee, JEFFREY MATTFOLK, Tyco Retirement Committee, WENDY DESMOND, Tyco Retirement Committee, STEPHEN KOALLICK, Tyco Retirement Committee, DAVID BROWNELL, Tyco Retirement Committee, ELLEN GONZALEZ, Tyco Retirement Committee, DONNA SHARPLESS, Tyco Retirement Committee, MAGGIE WEAVER, Tyco Retirement Committee and MINDY EBERT, Tyco Retirement Committee
Interested Party:	MICHAEL J. BECK, INSTITUTIONAL INVESTORS, Louisiana Retirement Systems, Plumbers and Pipefitters National Pension Fund, United Association General Officers Pension Plan, United Association Office Employees Pension Plan, United Association Local Union Officers and Employee, BANK OF AMERICA/EVERCORE TRUST COMPANY, DMD JOEL P. DOUGLAS, CHARLES L. GLASS, RITA M CARFAGNA, CHRIS ANDREWS, ROBERT L. WEINBERG, DAVID J. KAISER, RICHARD T. DAYTON, IRVING C. ASTMANN, IDAHO PUBLIC EMPLOYEE RETIREMENT SYSTEM, COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM, COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, LYNNE SELL, JAMES N. HILL, Individually and under POA for Rebecca R. Hill, WEST VIRGINIA INVESTMENT MANAGEMENT BOARD, RONALD J. WRONKO, VONDELL TYLER, ERNEST J. BROWNE, JAMES J. HAYES, RINIS TRAVEL SERVICE INC. PROFIT SHARING TRUST U/A, MARVIN GREENBAUM, SONIA M. GREENBAUM, JOHN NEMFAKOS, SUSAN SCHAFFER, M. A. HARTLEY, H. PAUL BLOCK, PHILIP CRAWFORD, JR., FRANK DECIANCIO, JEFFREY G. MASTIN, ROAD SPRINKLER ROAD SPRINKLER FITTERS LOCAL UNION 6769, U.A., AFL-CIO, KAREN KOZLOWSKI, ANGELES KOZLOWSKI, BUCK CONSULTANT, UNITED STATES TRUST, NATIONAL ASSOCIATION, ROBERT L. HESS, CALMEDICA, L.L.C., KAREN G. KRASNEY, FRANK LITVACK, NEIL EIGLER, ROBERT L. HESS, Trustee for other Hess Family Trust Dated 08/03/89, ROSEMARIE HESS, Trustee for other Hess Family Trust Dated 08/03/89, ROBERT HARABEDIAN, Trustee for other Litvack-Curtis Childrens' Trust, FRANK LITVACK, Trustee for other Litvack-Curtis Family Trust, MARK D. MILANI, Trustee for other Gabriela M. Hess Trust U/T/A 11/30/94 and MARK D. MILANI, Trustee for other Verena K. Hess Trust U/T/A 11/30/94
Plaintiff - Appellant:	JEFFREY C. VAN FOSSEN
Defendant - Appellee:	TYCO INTL. LTD., MARK A. BELNICK, MARK H. SWARTZ, DENNIS KOZLOWSKI, PRICEWATERHOUSECOOPERS, LLP., WENDY LANE, Outside Director, DIRECTOR DEFENDANTS, Joshua Berman, John Fort, Stephen Foss, James Pasman, Peter Slusser, Joseph Welch, Michael Ashcroft, PRICEWATERHOUSECOOPERS LLP (BERMUDA), FRANK E. WALSH, JR., ROBERT A. BENT, JERRY R. BOGGESS, IRVING GUTIN, KELLY HEFFERNAN, RICHARD J. MEELIA, CURRENT BOARD OF DIRECTORS, Edward Breen, John Krol, Jerome York, Mackey McDonald, George Buckley, Bruce Gordon, Sandra Wijnberg, Dennis Blair, Brendan O'Neill, H. Carl McCall, TYCO RETIREMENT COMMITTEE, Michael Robinson, Jeffery Mattfolk, Patricia Prue, Mark Foley, Edward Federman, Stephen Koallick, Wendy Desmond, David Brownell, Ellen Gonzalez, Donna Sharpless, Maggie Weaver, Mindy Ebert, MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., PHAU K. YOUNG, RICHARD P. SCALZO, MICHAEL A. ASHCROFT, TYCOM LTD., SALOMON SMITH BARNEY, INC., NEIL R. GARVEY, GOLDMAN, SACHS & CO., MICHAEL ROBINSON, Tyco Retirement Committee, MARK FOLEY, Tyco Retirement Committee, PATRICIA PRUE, Tyco Retirement Committee, RICHARD S. BODMAN, Outside Director, WENDY E. LANE, Outside Director, JOSHUA M. BERMAN, Director Defendant, JOHN F. FORT, STEPHEN W. FOSS, JAMES S. PASMAN, W. PETER SLUSSER, JOSEPH WELCH, COVIDIEN, LTD. and TYCO ELECTRONICS, LTD.
Case Number:	11-1258
Filed:	March 28, 2011
Court:	U.S. Court of Appeals, First Circuit
Nature of Suit:	Securities/Commodities/Exchange

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Search for this case: Fossen, et al v. Tyco International, Ltd., et al
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Interested party: MICHAEL J. BECK
Represented By:	Michael J. Beck
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Interested party: INSTITUTIONAL INVESTORS, Louisiana Retirement Systems, Plumbers and Pipefitters National Pension Fund, United Association General Officers Pension Plan, United Association Office Employees Pension Plan, United Association Local Union Officers and Employee
Represented By:	William L. Chapman
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Interested party: BANK OF AMERICA/EVERCORE TRUST COMPANY
Represented By:	Jonathan Michael Shirley
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Interested party: DMD JOEL P. DOUGLAS
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Interested party: CHARLES L. GLASS
Represented By:	Charles L. Glass
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Interested party: RITA M CARFAGNA
Represented By:	Edward F. Siegel
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Interested party: CHRIS ANDREWS
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Interested party: ROBERT L. WEINBERG
Represented By:	Robert L. Weinberg
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Interested party: DAVID J. KAISER
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Interested party: RICHARD T. DAYTON
Represented By:	Richard T. Dayton
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Interested party: IRVING C. ASTMANN
Represented By:	Irving C. Astmann
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Interested party: IDAHO PUBLIC EMPLOYEE RETIREMENT SYSTEM
Represented By:	Brad D. Goodsell
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Interested party: COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM
Represented By:	Michael Budin
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Interested party: COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM
Represented By:	Gerald Gornish
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Interested party: LYNNE SELL
Represented By:	Edward F. Siegel
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Interested party: JAMES N. HILL, Individually and under POA for Rebecca R. Hill
Represented By:	James N. Hill
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Interested party: WEST VIRGINIA INVESTMENT MANAGEMENT BOARD
Represented By:	H. Craig Slaughter
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Interested party: RONALD J. WRONKO
Represented By:	Ronald J. Wronko
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Interested party: VONDELL TYLER
Represented By:	Edward W. Cochran
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Interested party: ERNEST J. BROWNE
Represented By:	Edward W. Cochran
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Interested party: JAMES J. HAYES
Represented By:	James J. Hayes
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Interested party: RINIS TRAVEL SERVICE INC. PROFIT SHARING TRUST U/A
Represented By:	N. Albert Bacharach
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Interested party: MARVIN GREENBAUM
Represented By:	Marvin Greenbaum
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Interested party: SONIA M. GREENBAUM
Represented By:	Sonia M. Greenbaum
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Interested party: JOHN NEMFAKOS
Represented By:	John Nemfakos
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Interested party: SUSAN SCHAFFER
Represented By:	Susan Schaffer
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Interested party: M. A. HARTLEY
Represented By:	M. A. Hartley
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Interested party: H. PAUL BLOCK
Represented By:	H. Paul Block
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Interested party: PHILIP CRAWFORD, JR.
Represented By:	Philip Crawford
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Interested party: FRANK DECIANCIO
Represented By:	Frank DeCiancio
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Interested party: JEFFREY G. MASTIN
Represented By:	Jeffrey G. Mastin
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Interested party: ROAD SPRINKLER ROAD SPRINKLER FITTERS LOCAL UNION 6769, U.A., AFL-CIO
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Interested party: KAREN KOZLOWSKI
Represented By:	Laura L. Carroll
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Interested party: ANGELES KOZLOWSKI
Represented By:	R. James Steiner
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Interested party: BUCK CONSULTANT
Represented By:	Thomas M. Smith
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Interested party: UNITED STATES TRUST, NATIONAL ASSOCIATION
Represented By:	Robert E. Murphy
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Interested party: ROBERT L. HESS
Represented By:	Peter G. Callaghan
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Interested party: CALMEDICA, L.L.C.
Represented By:	Peter G. Callaghan
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Interested party: KAREN G. KRASNEY
Represented By:	Peter G. Callaghan
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Interested party: FRANK LITVACK
Represented By:	Peter G. Callaghan
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Interested party: NEIL EIGLER
Represented By:	Peter G. Callaghan
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Interested party: ROBERT L. HESS, Trustee for other Hess Family Trust Dated 08/03/89
Represented By:	Peter G. Callaghan
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Interested party: ROSEMARIE HESS, Trustee for other Hess Family Trust Dated 08/03/89
Represented By:	Peter G. Callaghan
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Interested party: ROBERT HARABEDIAN, Trustee for other Litvack-Curtis Childrens' Trust
Represented By:	Peter G. Callaghan
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Interested party: FRANK LITVACK, Trustee for other Litvack-Curtis Family Trust
Represented By:	Peter G. Callaghan
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Interested party: MARK D. MILANI, Trustee for other Gabriela M. Hess Trust U/T/A 11/30/94
Represented By:	Peter G. Callaghan
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Interested party: MARK D. MILANI, Trustee for other Verena K. Hess Trust U/T/A 11/30/94
Represented By:	Peter G. Callaghan
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Plaintiff: ERISA
Represented By:	Kenneth G. Bouchard
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Plaintiff: LIONEL I. BRAZEN
Represented By:	Paul W. Mollica
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Plaintiff: ROBERT BOVIT
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Plaintiff: MARYANN WRONKO
Represented By:	Ronald J. Wronko
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Plaintiff: TEACHER RETIREMENT SYSTEM OF TEXAS
Represented By:	Daniel P. Chiplock
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Plaintiff: EZRA CHARITABLE TRUST
Represented By:	Biron L. Bedard
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Plaintiff: ROBERT N. HALL
Represented By:	Robert N. Hall
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Plaintiff: SCOTT DAVIS
Represented By:	Lawrence Walner
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Plaintiff: STATE OF NEW JERSEY, DEPARTMENT OF TREASURY, DIVISION OF INVESTMENTS
Represented By:	James P. Bonner
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Plaintiff: NUVEEN BALANCED MUNICIPAL AND STOCK FUND
Represented By:	Daniel P. Chiplock
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Plaintiff: SHELLEY EVANS
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Plaintiff: FL PLAINTIFFS, Ray Rappold, H. George Mandel, Irving Goldfarb, Schuldt Limited Partnership, Jim Myers, John Hromyak
Represented By:	Paul J. Geller
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Plaintiff: MARK NEWBY
Represented By:	Robert Finkel
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Plaintiff: EQUITEC-SCHWARTZ, LLC.
Represented By:	Norman T. Finkel
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Plaintiff: RON CHANG
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Plaintiff: WILBUR A. GLAHN, III
Represented By:	Wilbur A. Glahn
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Plaintiff: SECURITIES PLAINTIFF
Represented By:	William L. Chapman
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Plaintiff: ALEXANDRA H. BALLARD
Represented By:	Gregory A. Blue
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Plaintiff: TYCO INTERNATIONAL (US) INC.
Represented By:	Fred H. Bartlit
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Plaintiff: PAUL MANKO
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Plaintiff: FEDERATED AMERICAN LEADERS FUND II
Represented By:	Thomas M. Skelton
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Plaintiff: FEDERATED STOCK TRUST
Represented By:	Thomas M. Skelton
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Plaintiff: FEDERATED TOTAL RETURN BOND FUND
Represented By:	Thomas M. Skelton
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Plaintiff: FEDERATED CAPITAL APPRECIATION FUND II
Represented By:	Thomas M. Skelton
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Plaintiff: FEDERATED MID CAP GROWTH STRATEGIES FUND
Represented By:	Thomas M. Skelton
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Plaintiff: FEDERATED MID CAP GROWTH STRATEGIES FUND II
Represented By:	Thomas M. Skelton
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Plaintiff: FEDERATED LARGE CAP GROWTH FUND
Represented By:	Thomas M. Skelton
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Plaintiff: FEDERATED BOND FUND
Represented By:	Thomas M. Skelton
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Plaintiff: FEDERATED CAPITAL APPRECIATION FUND
Represented By:	Thomas M. Skelton
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Plaintiff: FEDERATED INTERMEDIATE CORPORATE BOND FUND
Represented By:	Thomas M. Skelton
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Plaintiff: FEDERATED QUALITY BOND FUND II
Represented By:	Thomas M. Skelton
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Plaintiff: KAY M. JEPSON
Represented By:	Richard A. Lockridge
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Plaintiff: LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM
Represented By:	William L. Chapman
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Plaintiff: PLUMBERS AND PIPEFITTERS NATIONAL PENSION FUND
Represented By:	William L. Chapman
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Plaintiff: TEACHERS' RETIREMENT SYSTEM OF LOUISIANA
Represented By:	William L. Chapman
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Plaintiff: UNITED ASSOCIATION GENERAL OFFICERS PENSION PLAN
Represented By:	William L. Chapman
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Plaintiff: UNITED ASSOCIATION LOCAL UNION OFFICERS & EMPLOYEES PENSION FUND
Represented By:	William L. Chapman
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Plaintiff: UNITED ASSOCIATION OFFICE EMPLOYEES PENSION PLAN
Represented By:	William L. Chapman
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Plaintiff: ROSEMARIE STUMPF
Represented By:	Robert C. Finkel
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Plaintiff: ROBERT M. MORGENTHAU, District Attorney New York County
Represented By:	Mark Frazier Scholl
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Plaintiff: PETER A. CARFAGNA
Represented By:	Edward F. Siegel
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Plaintiff: FRANKLIN MUTUAL ADVISERS, LLC., on behalf of all the Mutual Fund Plaintiffs in case 07-cv-1337
Represented By:	Marc Bradley Kramer
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Plaintiff: THOMAS P. JASIN
Represented By:	Thomas P. Jasin
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Plaintiff: JEFFREY B. SCIALLO
Represented By:	Timothy Dennin
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Plaintiff: BLACKROCK GLOBAL ALLOCATION FUND, INC.
Represented By:	Daniel P. Chiplock
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Plaintiff: PUBLIC EMPLOYEES' RETIREMENT ASSOCIATION OF COLORADO
Represented By:	Daniel P. Chiplock
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Plaintiff: MICHIGAN DEPARTMENT OF TREASURY
Represented By:	Daniel P. Chiplock
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Plaintiff: FEDERATED AMERICAN LEADERS FUND, INC.
Represented By:	Daniel P. Chiplock
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Plaintiff - appellant: JEFFREY C. VAN FOSSEN
Represented By:	John Jacob Pentz
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Defendant - appellee: TYCO INTL. LTD.
Represented By:	Fred H. Bartlit
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Defendant - appellee: MARK A. BELNICK
Represented By:	William T. Hassler
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Defendant - appellee: MARK H. SWARTZ
Represented By:	Michael J. Grudberg
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Defendant - appellee: DENNIS KOZLOWSKI
Represented By:	Elizabeth Maher Leonard
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Defendant - appellee: PRICEWATERHOUSECOOPERS, LLP.
Represented By:	Michael S. Flynn
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Defendant - appellee: WENDY LANE, Outside Director
Represented By:	Miranda S. Schiller
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Defendant - appellee: DIRECTOR DEFENDANTS, Joshua Berman, John Fort, Stephen Foss, James Pasman, Peter Slusser, Joseph Welch, Michael Ashcroft
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Defendant - appellee: PRICEWATERHOUSECOOPERS LLP (BERMUDA)
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Defendant - appellee: FRANK E. WALSH, JR.
Represented By:	Kamilla A. Chaudhery
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Defendant - appellee: ROBERT A. BENT
Represented By:	Edward A. Haffer
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Defendant - appellee: JERRY R. BOGGESS
Represented By:	Matthew M. D'Amore
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Defendant - appellee: IRVING GUTIN
Represented By:	Edward A. Haffer
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Defendant - appellee: KELLY HEFFERNAN
Represented By:	Edward A. Haffer
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Defendant - appellee: RICHARD J. MEELIA
Represented By:	Michael T. Gass
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Defendant - appellee: CURRENT BOARD OF DIRECTORS, Edward Breen, John Krol, Jerome York, Mackey McDonald, George Buckley, Bruce Gordon, Sandra Wijnberg, Dennis Blair, Brendan O'Neill, H. Carl McCall
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Defendant - appellee: TYCO RETIREMENT COMMITTEE, Michael Robinson, Jeffery Mattfolk, Patricia Prue, Mark Foley, Edward Federman, Stephen Koallick, Wendy Desmond, David Brownell, Ellen Gonzalez, Donna Sharpless, Maggie Weaver, Mindy Ebert
Represented By:	Edward A. Haffer
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Defendant - appellee: MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Represented By:	Lawrence B. Friedman
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Defendant - appellee: PHAU K. YOUNG
Represented By:	Vicki K. Andreadis
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Defendant - appellee: RICHARD P. SCALZO
Represented By:	Arnold Rosenblatt
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Defendant - appellee: MICHAEL A. ASHCROFT
Represented By:	Douglas Koff
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Defendant - appellee: TYCOM LTD.
Represented By:	Edward A. Haffer
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Defendant - appellee: SALOMON SMITH BARNEY, INC.
Represented By:	Lawrence B. Friedman
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Defendant - appellee: NEIL R. GARVEY
Represented By:	David B. Gordon
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Defendant - appellee: GOLDMAN, SACHS & CO.
Represented By:	Lawrence B. Friedman
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Defendant - appellee: MICHAEL ROBINSON, Tyco Retirement Committee
Represented By:	Brian J. Gallagher
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Defendant - appellee: MARK FOLEY, Tyco Retirement Committee
Represented By:	Anne E. Beaumont
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Defendant - appellee: PATRICIA PRUE, Tyco Retirement Committee
Represented By:	Shari A. Brandt
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Defendant - appellee: RICHARD S. BODMAN, Outside Director
Represented By:	Miranda S. Schiller
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Defendant - appellee: WENDY E. LANE, Outside Director
Represented By:	Miranda S. Schiller
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Defendant - appellee: JOSHUA M. BERMAN, Director Defendant
Represented By:	Alan R. Friedman
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Defendant - appellee: JOHN F. FORT
Represented By:	Douglas Koff
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Defendant - appellee: STEPHEN W. FOSS
Represented By:	Laurie B. Smilan
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Defendant - appellee: JAMES S. PASMAN
Represented By:	Douglas Koff
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Defendant - appellee: W. PETER SLUSSER
Represented By:	Andrew J. Frackman
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Defendant - appellee: JOSEPH WELCH
Represented By:	Douglas Koff
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Defendant - appellee: COVIDIEN, LTD.
Represented By:	Edward A. Haffer
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Defendant - appellee: TYCO ELECTRONICS, LTD.
Represented By:	Edward A. Haffer
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Defendant: EDWARD D. BREEN
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Defendant: DAVID J. FITZPATRICK
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Defendant: JOHN A. KROL, Current Board of Directors
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Defendant: JEROME B. YORK, Current Board of Directors
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Defendant: MACKEY J. MCDONALD, Current Board of Directors
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Defendant: GEORGE W. BUCKLEY, Current Board of Directors
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Defendant: BRUCE GORDON
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Defendant: SANDRA S. WIJNBERG, Current Board of Directors
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Defendant: DENNIS C. BLAIR, Current Board of Directors
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Defendant: BRENDAN R. O'NEILL, Current Board of Directors
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Defendant: H. CARL MCCALL, Current Board of Directors
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Defendant: EDWARD FEDERMAN, Tyco Retirement Committee
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Defendant: JEFFREY MATTFOLK, Tyco Retirement Committee
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Defendant: WENDY DESMOND, Tyco Retirement Committee
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Defendant: STEPHEN KOALLICK, Tyco Retirement Committee
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Defendant: DAVID BROWNELL, Tyco Retirement Committee
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Defendant: ELLEN GONZALEZ, Tyco Retirement Committee
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Defendant: DONNA SHARPLESS, Tyco Retirement Committee
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Defendant: MAGGIE WEAVER, Tyco Retirement Committee
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Defendant: MINDY EBERT, Tyco Retirement Committee
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