In Re: American Realty Capital

In Re: American Realty Capital

Petitioner:	Grant Thornton LLP
Respondent:	Teachers Insurance and Annuity Association of America, College Retirement Equities Fund (TIAA-CREF), Simon Adabi, College Retirement Equities Fund, TIAA-CREF Equity Index Fund, TIAA-CREF Real Estate Securities Fund, TIAA-CREF Large Cap Value Index Fund, TIAA-CREF Small Cap Blend Index Fund, TIAA-CREF Life Real Estate Securities Fund, TIAA-CREF Life Equity Index Fund, Corsair Select 100, L.P., IRA FBO John Esposito, Noah Bender, New York City Fire Officers Variable Supplements Fund, Board of Education Retirement System of the City of New York, Corsair Select Master Fund, Ltd., Teachers' Retirement System of the City of New York, Variable A, New York City Police Superior Officers Variable Supplements Fund, New York City Employees' Retirement System, New York City Firefighters Variable Supplements Fund, Teachers' Retirement System of the City of New York, New York City Police Pension Fund, New York City Fire Department Pension Fund, TIAA-CREF Bond Index Fund, Mitchell Ellis, Bonnie Ellis, Union Asset Management Holding AG, KBC Asset Management NV, Paul Matten, City of Tampa General Employees Retirement Fund, Sheet Metal Workers' National Pension Fund, Corsair Capital Partners, L.P., Corsair Select, L.P., Corsair Capital Partners 100, L.P., Corsair Capital Investors, Ltd., Perry Ciraulu, Individually and on behalf of all others similarly situated, State Teachers Retirement Systems of Ohio, Bernard Priever, Sjunde Ap-Fonden, Kevin Patton, individually and on behalf of all others similarly situated, James W. Edwards, Jr., individually and on behalf of all othders, Stuart Rubinstein and Berney Harris, individually and on behalf of all others similarly situated
Intervenor:	United States of America
Movant:	Barclays Capital Inc., BMO Capital Markets Corp., Capital One Securities, Inc., Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Janney Montgomery Scott LLC, JMP Securities LLC, J.P. Morgan Securities, LLC, KeyBanc Capital Markets Inc., Ladenburg Thalmann & Co., Inc., Mizuho Securities USA LLC, FKA Mizuho Securities USA, Inc., Morgan Stanley & Co. LLC, Piper Jaffray & Co., PNC Capital Markets LLC, RBS Securities Inc., Robert W. Baird & Co. Incorporated, Wells Fargo Securities, LLC, Thomas A. Andruskevich, Leslie D. Michelson, Edward G. Rendell, William G. Stanley and Scott P. Sealy, Sr.
Case Number:	17-2858
Filed:	September 14, 2017
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Search for this case: In Re: American Realty Capital
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Petitioner: Grant Thornton LLP
Represented By:	Gary F. Bendinger
Represented By:	Bruce R. Braun
Represented By:	Melanie E. Walker
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Respondent: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund (TIAA-CREF)
Represented By:	Daniel Steven Drosman
Represented By:	Andrew Love
Represented By:	Darren Jay Robbins
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Debra Jean Wyman
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Respondent: Simon Adabi
Represented By:	Daniel Steven Drosman
Represented By:	Andrew Love
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Joseph H. Weiss
Represented By:	Debra Jean Wyman
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Respondent: College Retirement Equities Fund
Represented By:	Daniel Steven Drosman
Represented By:	Darren Jay Robbins
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Debra Jean Wyman
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Respondent: TIAA-CREF Equity Index Fund
Represented By:	Daniel Steven Drosman
Represented By:	Andrew Love
Represented By:	Darren Jay Robbins
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Debra Jean Wyman
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Respondent: TIAA-CREF Real Estate Securities Fund
Represented By:	Daniel Steven Drosman
Represented By:	Andrew Love
Represented By:	Darren Jay Robbins
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Debra Jean Wyman
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Respondent: TIAA-CREF Large Cap Value Index Fund
Represented By:	Daniel Steven Drosman
Represented By:	Andrew Love
Represented By:	Darren Jay Robbins
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Debra Jean Wyman
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Respondent: TIAA-CREF Small Cap Blend Index Fund
Represented By:	Daniel Steven Drosman
Represented By:	Andrew Love
Represented By:	Darren Jay Robbins
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Debra Jean Wyman
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Respondent: TIAA-CREF Life Real Estate Securities Fund
Represented By:	Daniel Steven Drosman
Represented By:	Andrew Love
Represented By:	Darren Jay Robbins
Represented By:	Jessica Shinnefield
Represented By:	Debra Jean Wyman
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Respondent: TIAA-CREF Life Equity Index Fund
Represented By:	Daniel Steven Drosman
Represented By:	Andrew Love
Represented By:	Darren Jay Robbins
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Debra Jean Wyman
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Respondent: Corsair Select 100, L.P.
Represented By:	Daniel Steven Drosman
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Thomas M. Skelton
Represented By:	Debra Jean Wyman
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Respondent: IRA FBO John Esposito
Represented By:	Daniel Steven Drosman
Represented By:	Howard T. Longman
Represented By:	Andrew Love
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Debra Jean Wyman
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Respondent: Noah Bender
Represented By:	Daniel Steven Drosman
Represented By:	Andrew Love
Represented By:	Darren Jay Robbins
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Debra Jean Wyman
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Respondent: New York City Fire Officers Variable Supplements Fund
Represented By:	Daniel Steven Drosman
Represented By:	Julie Goldsmith Reiser
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Debra Jean Wyman
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Respondent: Board of Education Retirement System of the City of New York
Represented By:	Daniel Steven Drosman
Represented By:	Julie Goldsmith Reiser
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Debra Jean Wyman
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Respondent: Corsair Select Master Fund, Ltd.
Represented By:	Daniel Steven Drosman
Represented By:	Andrew Love
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Thomas M. Skelton
Represented By:	Debra Jean Wyman
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Respondent: Teachers' Retirement System of the City of New York, Variable A
Represented By:	Daniel Steven Drosman
Represented By:	Andrew Love
Represented By:	Julie Goldsmith Reiser
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Debra Jean Wyman
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Respondent: New York City Police Superior Officers Variable Supplements Fund
Represented By:	Daniel Steven Drosman
Represented By:	Julie Goldsmith Reiser
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Debra Jean Wyman
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Respondent: New York City Employees' Retirement System
Represented By:	Daniel Steven Drosman
Represented By:	Julie Goldsmith Reiser
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Debra Jean Wyman
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Respondent: New York City Firefighters Variable Supplements Fund
Represented By:	Daniel Steven Drosman
Represented By:	Andrew Love
Represented By:	Julie Goldsmith Reiser
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Debra Jean Wyman
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Respondent: Teachers' Retirement System of the City of New York
Represented By:	Julie Goldsmith Reiser
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Respondent: New York City Police Pension Fund
Represented By:	Daniel Steven Drosman
Represented By:	Andrew Love
Represented By:	Julie Goldsmith Reiser
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Debra Jean Wyman
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Respondent: New York City Fire Department Pension Fund
Represented By:	Daniel Steven Drosman
Represented By:	Andrew Love
Represented By:	Julie Goldsmith Reiser
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Debra Jean Wyman
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Respondent: TIAA-CREF Bond Index Fund
Represented By:	Daniel Steven Drosman
Represented By:	Andrew Love
Represented By:	Darren Jay Robbins
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Debra Jean Wyman
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Respondent: Mitchell Ellis
Represented By:	Adam M. Apton
Represented By:	Daniel Steven Drosman
Represented By:	Andrew Love
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Debra Jean Wyman
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Respondent: Bonnie Ellis
Represented By:	Adam M. Apton
Represented By:	Daniel Steven Drosman
Represented By:	Andrew Love
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Debra Jean Wyman
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Respondent: Union Asset Management Holding AG
Represented By:	Daniel Steven Drosman
Represented By:	Andrew Love
Represented By:	Donald Migliori
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Debra Jean Wyman
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Respondent: KBC Asset Management NV
Represented By:	Daniel Steven Drosman
Represented By:	Andrew Love
Represented By:	Donald Migliori
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Debra Jean Wyman
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Respondent: Paul Matten
Represented By:	Daniel Steven Drosman
Represented By:	William Scott Holleman
Represented By:	Andrew Love
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Debra Jean Wyman
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Respondent: City of Tampa General Employees Retirement Fund
Represented By:	Daniel Steven Drosman
Represented By:	Andrew Love
Represented By:	Darren Jay Robbins
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Debra Jean Wyman
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Respondent: Sheet Metal Workers' National Pension Fund
Represented By:	Daniel Steven Drosman
Represented By:	Andrew Love
Represented By:	Donald Migliori
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Debra Jean Wyman
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Respondent: Corsair Capital Partners, L.P.
Represented By:	Daniel Steven Drosman
Represented By:	Andrew Love
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Thomas M. Skelton
Represented By:	Debra Jean Wyman
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Respondent: Corsair Select, L.P.
Represented By:	Daniel Steven Drosman
Represented By:	Andrew Love
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Thomas M. Skelton
Represented By:	Debra Jean Wyman
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Respondent: Corsair Capital Partners 100, L.P.
Represented By:	Daniel Steven Drosman
Represented By:	Andrew Love
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Thomas M. Skelton
Represented By:	Debra Jean Wyman
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Respondent: Corsair Capital Investors, Ltd.
Represented By:	Daniel Steven Drosman
Represented By:	Andrew Love
Represented By:	Robert Michael Rothman
Represented By:	Jessica Shinnefield
Represented By:	Thomas M. Skelton
Represented By:	Debra Jean Wyman
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Respondent: Perry Ciraulu, Individually and on behalf of all others similarly situated
Represented By:	Francis Paul McConville
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Respondent: State Teachers Retirement Systems of Ohio
Represented By:	Glen DeValerio
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Respondent: Bernard Priever
Represented By:	Robert Craig Finkel
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Respondent: Sjunde Ap-Fonden
Represented By:	Geoffrey C. Jarvis
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Respondent: Kevin Patton, individually and on behalf of all others similarly situated
Represented By:	Kevin Koon-Pon Chan
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Respondent: James W. Edwards, Jr., individually and on behalf of all othders
Represented By:	Darren Jay Robbins
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Respondent: Stuart Rubinstein
Represented By:	Gregory Mark Nespole
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Respondent: Berney Harris, individually and on behalf of all others similarly situated
Represented By:	Howard T. Longman
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Intervenor: United States of America
Represented By:
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Movant: Barclays Capital Inc.
Represented By:	Daniel Craig Lewis
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Movant: BMO Capital Markets Corp.
Represented By:	Daniel Craig Lewis
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Movant: Capital One Securities, Inc.
Represented By:	Daniel Craig Lewis
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Movant: Citigroup Global Markets, Inc.
Represented By:	Daniel Craig Lewis
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Movant: Credit Suisse Securities (USA) LLC
Represented By:	Daniel Craig Lewis
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Movant: Deutsche Bank Securities Inc.
Represented By:	Daniel Craig Lewis
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Movant: Janney Montgomery Scott LLC
Represented By:	Daniel Craig Lewis
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Movant: JMP Securities LLC
Represented By:	Daniel Craig Lewis
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Movant: J.P. Morgan Securities, LLC
Represented By:	Daniel Craig Lewis
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Movant: KeyBanc Capital Markets Inc.
Represented By:	Daniel Craig Lewis
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Movant: Ladenburg Thalmann & Co., Inc.
Represented By:	Daniel Craig Lewis
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Movant: Mizuho Securities USA LLC, FKA Mizuho Securities USA, Inc.
Represented By:	Daniel Craig Lewis
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Movant: Morgan Stanley & Co. LLC
Represented By:	Daniel Craig Lewis
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Movant: Piper Jaffray & Co.
Represented By:	Daniel Craig Lewis
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Movant: PNC Capital Markets LLC
Represented By:	Daniel Craig Lewis
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Movant: RBS Securities Inc.
Represented By:	Daniel Craig Lewis
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Movant: Robert W. Baird & Co. Incorporated
Represented By:	Daniel Craig Lewis
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Movant: Wells Fargo Securities, LLC
Represented By:	Daniel Craig Lewis
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Movant: Thomas A. Andruskevich
Represented By:	Richard William Slack
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Movant: Leslie D. Michelson
Represented By:	Richard William Slack
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Movant: Edward G. Rendell
Represented By:	Richard William Slack
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Movant: William G. Stanley
Represented By:	Richard William Slack
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Movant: Scott P. Sealy, Sr.
Represented By:	Robin L. Alperstein
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