In Re: Barclays PLC
Petitioner: In re: Barclays, P.L.C.
Respondent: Mark Newby, Regents of the University of California, Teamsters Local 710, NYC Funds, JMG Capital Partners, L.P., JMG Triton Offshore Fund Limited, TQA Master Fund, Limited, TQA Master Plus Fund, Limited, Deutsche Asset Management, HBK Investments, Central States Pension Fund, Davidson Group, Proposed Preferred Purchaser Lead Plaintiffs, Harold Karnes, State Retirement Systems Group, Private Asset Management, Employees Retirement Systems of Ohio, Teachers Retirement System of Ohio, Jane Bullock, John Barnhill, Don Reiland, Scott Borchart, Michael Mies, Et Al, Employees Retirement System of Texas, Teacher Retirement System of Texas, Texas Comptroller of Public Accounts, Texas Tomorrow Fund, Turnberry Asset Management, Stoneridge Investment Partners, L.L.C., Daniel Kaminer, Christine Benoit, Michael Cerrone, Jennifer Cerrone, Kieran J. Mahoney, David I. Levine, Frank Anthony Cammarata, III, individually and on behalf of all others similarly situated, James Brill, On behalf of himself and all others similarly situated, Michael Koroluk, Individually and on behalf of all other similarly situated, Archdiocese of Milwaukee Supporting Fund, Incorporated, individually and on behalf of others similarly situated, Seth Abrams, Individually, Amalgamated Bank, as Trustee for the Longview Collective Investment Fund, Longview Core Bond Index Fund and certain other trust accounts individually and on behalf of all others similarly situated, Mark T. Spathes, Pulsifer & Associate, Henry H. Steiner, Individually, Staro Asset Management, L.L.C., Ariel Holdings, L.L.C., James Morton Elliott IRA, on behalf of itself and all others similarly situated, Allen Barkin, Trustee, Beatrice Barkin, Martial Trust, Jerome F. Faquin, Kevin Kueser, Roy E. Rinard, Steve Lacey, Frank Wilson, on behalf of himself and all others similarly situated, J. Michael Gottesman, individually, and on behalf of all others similarly situated, Muriel P Kaufman IRA, Individually, and on behalf of all others similarly situated, Naomi Raphael, individually, and on behalf of all others similarly situated, Victor Ronald Frangione, on behalf of himself and all others similarly situated, Patricia D. Parsons, George Nicoud, on behalf of himself and all other similarly situated, Susan Copley, on behalf of herself and all others similarly situated, Howard Bruce Klein, William Davis, Roxann Davis, E. Bruce Chaney, Murray Van De Velde, Harold Ahlich, Frances Ahlich, Irving Babson, William Coy, Ralph A. Wilt, Jr., William Scoular, Mary Bain Pearson, John Mason, American National Insurance Company, American National Investment Accounts, Incorporated, SM&R Investments, Incorporated, American National Property & Casualty Company, Standard Life and Accident Insurance Company, Farm Family Life Insurance Company, Farm Family Casualty Insurance Company, National Western Life Insurance Company, Marcus Oates, on behalf of himself and all others similarly situated, Morgan Krim, Ivestors Partner Life Insurance Company, John Hancock Life Insurance Company, John Hancock Variable Life Insurance Company, Public Employees Retirement Systems of the State of Nebraska, Jacob Blaz, on behalf of himself and all others similarly situated, Henry P. Blaskie, Jr., Individually, and for all other persons similarly situated, Tittle Plaintiffs, Bobby Lutz, Individually, Individually and on behalf of all others similarly situated, Peter M. Norris, Catherine D. Norris, Ken J. McCall, Mary Frye McCall, Sandra Lei, Larry Robert Kunz, Dianne Sue Kunz, Nolan G. Johnson, Nolan G. Johnson, II, as custodian for Demetria Johnson and Laura Johnson, Demetria Johnson, Laura Johnson, David William Crenshaw, BG Ink Investment Club, Charles L. Prater, individually, and on behalf of all others similarly situated, Shelly Douglass, individually and on behalf of all others similarly situated, John Barnett, MD, John Anson, individually and on behalf of all others similarly situated, Leslie H. Duncan, individually and on behalf of all others similarly situated, David R. Wortham, Phil E. Parham, individually and on behalf of all others similarly situated, Peggy A. Parham, individually and on behalf of all others similarly situated, Mark E. McKinney, Stephen Phillips, individually and on behalf of others similarly situated, Stephen A. McIntyre, individually and on behalf of all others similarly situated, Barbara G. Smith, Individually, and on behalf of all others similarly situated, George Hasegawa, Individually, individually and on behalf of all others similarly situated, Patrick P. Rogers, Mike Lange, Reinhardt Lange, Enron Stockholders United, Incorporated, a Colorado non-profit corporation, Assignee, David A. Huettner, individually and as custodian of the David A Huettner individual retirement account, Susan B. Huettner, Donald E. Huettner, individually and as custodian of the Donald E Huettner individual retirement account, Peter J. Shortridge, on behalf of himself and all others similarly situated, Nathaniel Pulsifer, Trustee of the Shooters Hill Revocable Trust individually and on behalf of all others similarly situated, Silvercreek Management, Incorporated, Silvercreek, L.P., Silvercreek II, Limited, Onex Industrial Partners, Limited, Pebble Limited Partnership, Washington State Investment Board, Employer-Teamsters Local Nos. 175 & 505 Pension Trust Fund, on behalf of themselves and all others similarly situated, Sherrill R. Thomas, Abbey National Treasury Services, P.L.C., Benjamin M. Goode, Harold Van Der Linde, Terry Perrin, Jerome R. Popky, trustees of the Popky Family 1995 Trust, Doris E. Popky, trustees of the Popky Family 1995 Trust, David Khakshoyv, Virginia Humphreys, Larry A. Warner, Hatsuko Broman, Ambrose J. Picone, Barbara Prebelish, trustees of the 1998 Trusdale Family Trust, on behalf of themselves and a class similarly situated, Internationale Kapitalanlagegesellschaft Mbh, individually and on behalf of BVT CBP DSW Duket Ekbakk Ekbv Erhard HLF LZO Prent A SIT SKG EGI and EUSB, HSBC Trinkaus Luxembourg Investment Managers SA, individually and on behalf of Walser Eurocash, HSBC Trinkaus & Burkhardt KGAA, Kevin Lamkin, Janice Schuette, individually, Janice Schiette, individually, and as representive of those similarly situated, Stephen Miller, individually and on behalf of all others similarly situated, Robert Ferrell, Public Employees Retirement System Board, State Teachers Retirement System of Ohio, School Employees Retirement System of Ohio, Ohio State Highway Patrol Retirement System, Variable Annuity Life Insurance Company, Valic Company I, AIG Annuity Insurance Company, Sun America Life Insurance Company, AIG Sunamerica Life Assurance Company, Aldersgate DEL No. 3, L.L.C., Headwaters Capital, L.L.C., JAS Securities, L.L.C., Enron Corporation, Andrew S. Fastow, Kenneth L. Lay, Jeffrey J. Skilling, Arthur Andersen, L.L.P., David B. Duncan, D. Stephen Goddard, Jr., Michael J. Kopper, Vinson & Elkins, L.L.P., Thomas H. Bauer, LJM2 Co-Investment, L.P., J Clifford Baxter, The Estate of, Bob Kutsenda, Jeannot Blanchette, John Stewart, Joseph F. Berardino, Bank of America Corporation, Credit Suisse First Boston, Canadian Imperial Bank of Commerce, Citigroup, Incorporated, Deutsche Bank AG, Merrill Lynch & Company, Incorporated, JP Morgan Chase & Company, Alliance Capital Management, L.P., Kirkland & Ellis, Lawrence Greg Whalley, Donald Dreyfus, James Friedlieb, Gregory W. Hale, Benjamin S. Neuhausen, Richard R. Petersen, Danny D. Rudloff, John F. Sorrells, Kevin P. Hannon, Lehman Brothers Holdings, Incorporated, Philip Randall, Roman McAlindon, Andersen-United Kingdom, Andersen-Brazil, Arthur Anderson & Company India, Richard Causey, J. Clifford Baxter, Mark A. Frevert, Stanley C. Horton, Kenneth Rice, Richard B. Buy, Goldman Sachs & Company, Banc of America Securities, L.L.C., Salomon Smith Barney, Incorporated, Robert A. Belfer, Norman P. Blake, Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, Lou Pai, Charles A. Lemaistre, Joe H. Foy, Joseph M. Hirko, Ken L. Harrison, Mark E. Koenig, Steven J. Kean, Joseph W. Sutton, J. Mark Metts, Cindy K. Olson, Jeffrey McMahon, Michael S. McConnell, Rebecca Mark-Jusbasche, Bruce G. Wilson, John Mendelson, Paulo V. Ferraz Pereira, Frank Savage, Herbert S. Winokur, Jr., Jerome J. Meyer, John A. Urquhart, Charles E. Walker, Rex R. Rogers, Andersen Worldwide SC, Debra A. Cash, Roger Willard, Michael M. Lowther, Gary B. Goolsby, Michael C. Odom, Michael Jones, Steve M. Samek, William Swanson, Michael Bennett, Greg Jonas, John Doe Jeneaux, Nancy Temple, Dorsey L. Baskin, Jr., C. E. Andrews, Joseph F. Bernadino, John Wakeham, Ben Glisan, Kristina Mordaunt, James V. Derrick, Jr., Joint Energy Development Investment, L.P., Raptor, Raptor II, Raptor III, Raptor IV, Yosemite Securities Trust, Whitewing Associates, L.P., Osprey Trust, New Power Holdings, Incorporated, Cortez Energy Services, L.L.C., Atlantic Water Trust, Marlin Water Trust, William E. Davis, Joint Energy Development Investments II, L.P., LJM Co-Investment, L.P., John Sherriff, Greg Whalley, EOTT Energy Partners, L.P., EOTT Energy Corporation, Dana R. Gibbs, Mary Ellen Coombe, David R. Hultsman, Lori L. Maddox, Peggy B. Menchaca, Molly M. Sample, Susan C. Ralph, Daniel P. Whitty, Andersen Company India, Arthur Andersen-Brazil, Arthur Andersen United Kingdom, Credit Suisse Group, Credit Suisse First Boston USA, Incorporated, Credit Suisse First Boston, Incorporated, Credit Suisse First Boston Europe Limited, Deutsche Banc Alex Brown, Incorporated, Deutsche Bank AG London, JP Morgan Securities, Incorporated, JP Morgan Securities Holding, Incorporated, Chase Securities, Incorporated, JP Morgan Investment Corporation, JP Morgan Securities Limited, Banc of America Securities Limited, CIBC, Incorporated, CIBC World Markets Corporation, CIBC World Markets, P.L.C., Dresdner Kleinwort Wasserstein, Incorporated, Dresdner Kleinwort Wasserstein Securities, L.L.C., Dresdner Kleinwort Wasserstein Services, L.L.C., Dresdner Bank AG, Dresdner Bank AG London Branch, ABN AMRO, Incorporated, ABN AMRO Securities USA, Incorporated, ABN AMRO Bank N.V., Marlin Water Capital Corporation, John Does, 1 Thru 50, Jane Does, 1 Thru 50, Coronets Limited Series II, John and Jane Does, 1 Through 50, UBS Warburg, L.L.C., UBS Painewebber, Incorporated, Deutsche Bank Securities, Incorporated, Donaldson Lufkin & Jenrette Securities Corporation, Citibank, N.A., Citicorp North America, Inc, John Wakeman and Goldman Sachs Group, Incorporated
Case Number: 03-20178
Filed: February 13, 2003
Court: U.S. Court of Appeals, Fifth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 11, 2003. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2003 Filing 37 COURT Order filed denying petition for writ of mandamus [3] Judge Initials: WED CES JLD Copies to all counsel. [03-20178] (Jd) [Entered: 03/12/2003 10:00 AM]
March 6, 2003 Filing 32 Appendix/Exhibit filed by Respondents Regents of Univ CA, et al, in support of response/opposition [31] by Respondents Regents of Univ CA, et al. [32] [03-20178] (2 vols) (ALSO FILED IN 03-20185 AND 03-20187) (First Former Employee ) [Entered: 03/06/2003 03:49 PM]
March 6, 2003 Filing 31 Response/opposition filed by Respondents Regents of Univ CA, et al, to petition for writ of mandamus [3] by Petitioner Barclays PLC. Response/Opposition ddl satisfied. Date of COS: 03/05/03 Sufficient [Y/N]: Y. [31] [03-20178] (ALSO FILED IN 03-20185 AND 03-20187) (First Former Employee ) [Entered: 03/06/2003 03:39 PM]
March 6, 2003 Filing 30 COURT Order filed granting the motion of respondents for leave to file a single consolidated response of 41 pages to the related mandamus petitions in cases 03-20178, 03-20185 and 03-20187 [27], denying as moot the alternative motion of respondents for an extension of seven days from notice of the denial of respondents' request to file a consolidated response. [27] (CES) Copies to all counsel. [03-20178] (First Former Employee ) [Entered: 03/06/2003 03:14 PM]
March 6, 2003 Filing 27 Motion filed by Respondents Regents of Univ CA, et al, for leave to file a single consolidated response of 41 pages to 3 separately filed mandamus petitions [27], alternative request for extension of 7 days from notice of the denial in which to file 3 separate 30 page responses to the 3 mandamus petitions [3] by Petitioner Barclays PLC [27]. Date of COS: 3/5/03 Sufficient [Y/N]: Y [03-20178] (Also filed in 03-20185 and 03-20187) (Jd) [Entered: 03/06/2003 10:50 AM]
March 5, 2003 Filing 36 Appearance form filed by G Paul Howes for Respondent Regents of Univ CA. [03-20178] (SDH) [Entered: 03/11/2003 11:08 AM]
March 5, 2003 Filing 35 Appearance form filed by Eric Alan Isaacson for Respondent Regents of Univ CA. [03-20178] (SDH) [Entered: 03/11/2003 11:05 AM]
March 5, 2003 Filing 34 Appearance form filed by Helen J Hodges for Respondent Amalgamated Bank, Respondent Central St Pension, Respondent Regents of Univ CA. [03-20178] (SDH) [Entered: 03/11/2003 11:02 AM]
February 14, 2003 Filing 18 Appearance form filed by Barry Abrams for Petitioner Barclays PLC, Petitioner Barclays PLC. [03-20178] (SDH) [Entered: 02/26/2003 03:05 PM]
February 14, 2003 Filing 17 Appearance form filed by John L Warden for Petitioner Barclays PLC. [03-20178] (SDH) [Entered: 02/26/2003 03:03 PM]
February 14, 2003 Filing 16 Appearance form filed by David H Braff for Petitioner Barclays PLC, Petitioner Barclays PLC. [03-20178] (SDH) [Entered: 02/26/2003 02:52 PM]
February 13, 2003 Filing 41 Appearance form filed by Jeffrey T Scott for Petitioner Barclays PLC. [03-20178] (SDH) [Entered: 03/14/2003 04:06 PM]
February 13, 2003 Filing 19 The following is a list of respondents not reflected on the 5th Circuit's Appellate Docket Sheet for administrative reasons: Virginia Acosta, Jim Hevely, Mike Bauby, Robert Moran, Jack Turner, Marilyn Turner, Hal Moorman, Milton Tate, The Jose Plaintiffs and/or F&A, Fleming & Associates LLP (F&A), Jane Barnhill, John Odam, Peggy Odam, Milton Tate, Hal Moorman, Marian Rosen, Fred A Rosen, Elmar A Busch, John P McCarthy Money Purchase Plan, Kenneth Franklin, Warren Pinchuck, Dr Robert Pearlstein, Fathollah Hamedani, Izidor Klein, Sidney Kessous, Steven Frank, Robert J Casey II, Ruth I Horton, Avigayil Greenberg, Robert Christianson, Ernest Gottdiener, Mahin S Mashayekh, Barbara D Lee, Danielle M Karcich, Andrew J Karcich, James J Daly, Houston Federation of Teachers, Annie M Banks, Larry D Barnett, Robert Chazen, Clifford D Gookin, Carl Herrin, Todd L Johnson, David H Lowe, Robin Saex, John Siemer, Elizabeth Siemer, Anthony G Tobin, John E Williams, Ruben Delgado, Irene Delgado, Preston Clayton. (FOR CASES INVOLVING GREATER THAN 100 PARTIES, REFER TO THE DISTRICT COURT DOCKET SHEET FOR A COMPLETE LISTING.) [03-20178] (JRD) [Entered: 02/27/2003 03:29 PM]
February 13, 2003 Filing 4 Appendix/Exhibit filed by Petitioner Barclays PLC in support of petition for writ of mandamus [3] by Petitioner Barclays PLC (4 Vols) [4] [03-20178] (JRD) [Entered: 02/18/2003 03:01 PM]
February 13, 2003 Filing 3 Petition filed by Petitioner Barclays PLC for writ of mandamus [3] Date of COS: 2/12/03 Sufficient [Y/N]: Y [03-20178] (JRD) [Entered: 02/18/2003 02:50 PM]
February 13, 2003 Filing 1 Mandamus case docketed. [03-20178] (JRD) [Entered: 02/18/2003 02:48 PM]

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Search for this case: In Re: Barclays PLC
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Petitioner: In re: Barclays, P.L.C.
Represented By: John Lehman Warden Esq.
Represented By: David H. Braff
Represented By: Jeffrey Thomas Scott
Represented By: Barry Abrams
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Respondent: Mark Newby
Represented By: Richard Jeffrey Zook
Represented By: Roger B. Greenberg
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Respondent: Regents of the University of California
Represented By: Eric Alan Isaacson
Represented By: G. Paul Howes
Represented By: William S. Lerach
Represented By: Helen J. Hodges
Represented By: Roger B. Greenberg
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Respondent: Teamsters Local 710
Represented By: Earnest William Wotring
Represented By: Michael I. Behn
Represented By: Ira M. Press Esq.
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Respondent: NYC Funds
Represented By: Richard M. Heimann
Represented By: Stephen Lowey
Represented By: Melanie M. Piech
Represented By: Elizabeth Joan Cabraser
Represented By: James M. Finberg
Represented By: Charles R. Parker
Represented By: Neil L. Selinger
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Respondent: JMG Capital Partners, L.P.
Represented By: Paul F. Bennett
Represented By: Thomas W. Sankey
Represented By: Sherrie R. Savett
Represented By: Arthur Stock
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Respondent: JMG Triton Offshore Fund Limited
Represented By: Thomas W. Sankey
Represented By: Arthur Stock
Represented By: Paul F. Bennett
Represented By: Sherrie R. Savett
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Respondent: TQA Master Fund, Limited
Represented By: Thomas W. Sankey
Represented By: Arthur Stock
Represented By: Paul F. Bennett
Represented By: Sherrie R. Savett
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Respondent: TQA Master Plus Fund, Limited
Represented By: Thomas W. Sankey
Represented By: Arthur Stock
Represented By: Sherrie R. Savett
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Respondent: Deutsche Asset Management
Represented By: Thomas Emerson Bilek
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Respondent: HBK Investments
Represented By: Thomas Emerson Bilek
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Respondent: Central States Pension Fund
Represented By: Helen J. Hodges
Represented By: Thomas Emerson Bilek
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Respondent: Davidson Group
Represented By: William B. Federman
Represented By: Richard A. Speirs
Represented By: Jeffrey C. Zwerling
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Respondent: Proposed Preferred Purchaser Lead Plaintiffs
Represented By: Robert B. Weintraub
Represented By: Daniel Walter Krasner
Represented By: Jack Edward McGehee
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Respondent: Harold Karnes
Represented By: Daniel Walter Krasner
Represented By: Jack Edward McGehee
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Respondent: State Retirement Systems Group
Represented By: Edward H. Nicholson Jr.
Represented By: Jay W. Eisenhofer
Represented By: Jeffrey H. Konis
Represented By: Tom Alan Cunningham
Represented By: Sidney S. Liebesman
Represented By: Martin D. Chitwood
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Respondent: Private Asset Management
Represented By: Ronald Joseph Kormanik
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Respondent: Employees Retirement Systems of Ohio
Represented By: Jay W. Eisenhofer
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Respondent: Teachers Retirement System of Ohio
Represented By: Sidney S. Liebesman
Represented By: Jay W. Eisenhofer
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Respondent: Jane Bullock
Represented By: Gregory Sean Jez
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Respondent: John Barnhill
Represented By: Gregory Sean Jez
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Respondent: Don Reiland
Represented By: Gregory Sean Jez
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Respondent: Scott Borchart
Represented By: Gregory Sean Jez
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Respondent: Michael Mies
Represented By: Gregory Sean Jez
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Respondent: Et Al
Represented By: Gregory Sean Jez
Represented By: Thomas Emerson Bilek
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Respondent: Employees Retirement System of Texas
Represented By: David Calvin Mattax Esq.
Represented By: Rose Ann Reeser
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Respondent: Teacher Retirement System of Texas
Represented By: David Calvin Mattax Esq.
Represented By: Rose Ann Reeser
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Respondent: Texas Comptroller of Public Accounts
Represented By: David Calvin Mattax Esq.
Represented By: Rose Ann Reeser
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Respondent: Texas Tomorrow Fund
Represented By: Rose Ann Reeser
Represented By: David Calvin Mattax Esq.
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Respondent: Turnberry Asset Management
Represented By: Stephen D. Oestreich
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Respondent: Stoneridge Investment Partners, L.L.C.
Represented By: Deborah Gross
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Respondent: Daniel Kaminer
Represented By: Daniel Walter Krasner
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Respondent: Christine Benoit
Represented By: Daniel Walter Krasner
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Respondent: Michael Cerrone
Represented By: Daniel Walter Krasner
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Respondent: Jennifer Cerrone
Represented By: Daniel Walter Krasner
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Respondent: Kieran J. Mahoney
Represented By: Larry Klayman Esq.
Represented By: Meredith Leigh DiLiberto
Represented By: James F. Marshall
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Respondent: David I. Levine
Represented By: Meredith Leigh DiLiberto
Represented By: Larry Klayman Esq.
Represented By: James F. Marshall
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Respondent: Frank Anthony Cammarata, III, individually and on behalf of all others similarly situated
Represented By: Thomas Emerson Bilek
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Respondent: James Brill, On behalf of himself and all others similarly situated
Represented By: Thomas Emerson Bilek
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Respondent: Michael Koroluk, Individually and on behalf of all other similarly situated
Represented By: Thomas Emerson Bilek
Represented By: Steven J. Toll Esq.
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Respondent: Archdiocese of Milwaukee Supporting Fund, Incorporated, individually and on behalf of others similarly situated
Represented By: Neil Rothstein
Represented By: James E. Miller
Represented By: Theodore Carl Anderson Esq. III
Represented By: Thomas Emerson Bilek
Represented By: David Randell Scott
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Respondent: Seth Abrams, Individually
Represented By: Thomas Emerson Bilek
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Respondent: Amalgamated Bank, as Trustee for the Longview Collective Investment Fund, Longview Core Bond Index Fund and certain other trust accounts individually and on behalf of all others similarly situated
Represented By: John A. Lowther
Represented By: Roger B. Greenberg
Represented By: Helen J. Hodges
Represented By: James I. Jaconette
Represented By: William S. Lerach
Represented By: Alexandra S. Bernay
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Respondent: Mark T. Spathes
Represented By: Thomas Emerson Bilek
Represented By: Hector G. Gancedo
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Respondent: Pulsifer & Associate
Represented By: Robert Craig Finkel Esq.
Represented By: Robert M. Kornreich
Represented By: Allyson Louise Mihalick
Represented By: Thomas G. Shapiro
Represented By: Herbert Blake Tartt Jr.
Represented By: Tom Alan Cunningham
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Respondent: Henry H. Steiner, Individually
Represented By: Daniel Walter Krasner
Represented By: Jack Edward McGehee
Represented By: Robert B. Weintraub
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Respondent: Staro Asset Management, L.L.C.
Represented By: Joseph Albert McDermott
Represented By: Sherrie R. Savett
Represented By: Arthur Stock
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Respondent: Ariel Holdings, L.L.C.
Represented By: Roger B. Greenberg
Represented By: Jonathan M. Plasse
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Respondent: James Morton Elliott IRA, on behalf of itself and all others similarly situated
Represented By: Thomas Emerson Bilek
Represented By: David B. Kahn
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Respondent: Allen Barkin, Trustee
Represented By: Saul Roffe
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Respondent: Beatrice Barkin, Martial Trust
Represented By: Saul Roffe
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Respondent: Jerome F. Faquin
Represented By: Sean F. Greenwood
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Respondent: Kevin Kueser
Represented By: Tom Alan Cunningham
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Respondent: Roy E. Rinard
Represented By: John G. Emerson Esq.
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Respondent: Steve Lacey
Represented By: John G. Emerson Esq.
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Respondent: Frank Wilson, on behalf of himself and all others similarly situated
Represented By: Richard M. Frankel
Represented By: Sherrie R. Savett
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Respondent: J. Michael Gottesman, individually, and on behalf of all others similarly situated
Represented By: Thomas Emerson Bilek
Represented By: Aaron Brody
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Respondent: Muriel P Kaufman IRA, Individually, and on behalf of all others similarly situated
Represented By: James D. Baskin III
Represented By: Robert N. Kaplan
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Respondent: Naomi Raphael, individually, and on behalf of all others similarly situated
Represented By: Thomas Emerson Bilek
Represented By: Klari Neuwelt
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Respondent: Victor Ronald Frangione, on behalf of himself and all others similarly situated
Represented By: William B. Federman
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Respondent: Patricia D. Parsons
Represented By: Tom Alan Cunningham
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Respondent: George Nicoud, on behalf of himself and all other similarly situated
Represented By: Thomas W. Sankey
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Respondent: Susan Copley, on behalf of herself and all others similarly situated
Represented By: Thomas Emerson Bilek
Represented By: Michael D. Donovan
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Respondent: Howard Bruce Klein
Represented By: Tom Alan Cunningham
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Respondent: William Davis
Represented By: Steven E. Cauley
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Respondent: Roxann Davis
Represented By: Steven E. Cauley
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Respondent: E. Bruce Chaney
Represented By: Steven E. Cauley
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Respondent: Murray Van De Velde
Represented By: Robert Craig Finkel Esq.
Represented By: Thomas G. Shapiro
Represented By: Robert M. Kornreich
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Respondent: Harold Ahlich
Represented By: George Matthews Fleming
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Respondent: Frances Ahlich
Represented By: George Matthews Fleming
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Respondent: Irving Babson
Represented By: George Matthews Fleming
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Respondent: William Coy
Represented By: Jeffery Benedict Kaiser
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Respondent: Ralph A. Wilt, Jr.
Represented By: Meredith Leigh DiLiberto
Represented By: Larry Klayman Esq.
Represented By: James F. Marshall
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Respondent: William Scoular
Represented By: Tom Alan Cunningham
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Respondent: Mary Bain Pearson
Represented By: George Matthews Fleming
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Respondent: John Mason
Represented By: Helen J. Hodges
Represented By: William S. Lerach
Represented By: George Matthews Fleming
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Respondent: American National Insurance Company
Represented By: Andrew Jan Mytelka
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Respondent: American National Investment Accounts, Incorporated
Represented By: Andrew Jan Mytelka
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Respondent: SM&R Investments, Incorporated
Represented By: Andrew Jan Mytelka
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Respondent: American National Property & Casualty Company
Represented By: Andrew Jan Mytelka
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Respondent: Standard Life and Accident Insurance Company
Represented By: Andrew Jan Mytelka
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Respondent: Farm Family Life Insurance Company
Represented By: Andrew Jan Mytelka
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Respondent: Farm Family Casualty Insurance Company
Represented By: Andrew Jan Mytelka
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Respondent: National Western Life Insurance Company
Represented By: Andrew Jan Mytelka
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Respondent: Marcus Oates, on behalf of himself and all others similarly situated
Represented By: Paul Thomas Warner
Represented By: Debra Hayes Esq.
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Respondent: Morgan Krim
Represented By: Harvey Kay Greenfield
Represented By: Laura M. Perrone
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Respondent: Ivestors Partner Life Insurance Company
Represented By: Edward Morgan Carstarphen III
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Respondent: John Hancock Life Insurance Company
Represented By: Edward Morgan Carstarphen III
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Respondent: John Hancock Variable Life Insurance Company
Represented By: Edward Morgan Carstarphen III
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Respondent: Public Employees Retirement Systems of the State of Nebraska
Represented By: Fredrick F. Neid
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Respondent: Jacob Blaz, on behalf of himself and all others similarly situated
Represented By: Daniel D. Gartner
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Respondent: Henry P. Blaskie, Jr., Individually, and for all other persons similarly situated
Represented By: Steven E. Cauley
Represented By: John G. Emerson Esq.
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Respondent: Tittle Plaintiffs
Represented By: Steve W. Berman
Represented By: Derek W. Loeser
Represented By: Britt L. Tinglum
Represented By: Robin Leaf Harrison
Represented By: Erin M. Riley
Represented By: Lynn Lincoln Sarko
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Respondent: Bobby Lutz, Individually, Individually and on behalf of all others similarly situated
Represented By: Baxter Banowsky
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Respondent: Peter M. Norris
Represented By: Kenneth F. McCallion
Represented By: Gary Benjamin Pitts
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Respondent: Catherine D. Norris
Represented By: Kenneth F. McCallion
Represented By: Gary Benjamin Pitts
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Respondent: Ken J. McCall
Represented By: Kenneth F. McCallion
Represented By: Gary Benjamin Pitts
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Respondent: Mary Frye McCall
Represented By: Gary Benjamin Pitts
Represented By: Kenneth F. McCallion
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Respondent: Sandra Lei
Represented By: Gary Benjamin Pitts
Represented By: Kenneth F. McCallion
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Respondent: Larry Robert Kunz
Represented By: Kenneth F. McCallion
Represented By: Gary Benjamin Pitts
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Respondent: Dianne Sue Kunz
Represented By: Kenneth F. McCallion
Represented By: Gary Benjamin Pitts
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Respondent: Nolan G. Johnson
Represented By: Gary Benjamin Pitts
Represented By: Kenneth F. McCallion
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Respondent: Nolan G. Johnson, II, as custodian for Demetria Johnson and Laura Johnson
Represented By: Kenneth F. McCallion
Represented By: Gary Benjamin Pitts
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Respondent: Demetria Johnson
Represented By: Gary Benjamin Pitts
Represented By: Kenneth F. McCallion
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Respondent: Laura Johnson
Represented By: Kenneth F. McCallion
Represented By: Gary Benjamin Pitts
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Respondent: David William Crenshaw
Represented By: Gary Benjamin Pitts
Represented By: Kenneth F. McCallion
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Respondent: BG Ink Investment Club
Represented By: Gary Benjamin Pitts
Represented By: Kenneth F. McCallion
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Respondent: Charles L. Prater, individually, and on behalf of all others similarly situated
Represented By: Gary Benjamin Pitts
Represented By: Kenneth F. McCallion
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Respondent: Shelly Douglass, individually and on behalf of all others similarly situated
Represented By: Damon Michael Young Sr.
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Respondent: John Barnett, MD
Represented By: Damon Michael Young Sr.
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Respondent: John Anson, individually and on behalf of all others similarly situated
Represented By: Damon Michael Young Sr.
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Respondent: Leslie H. Duncan, individually and on behalf of all others similarly situated
Represented By: Damon Michael Young Sr.
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Respondent: David R. Wortham
Represented By: Damon Michael Young Sr.
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Respondent: Phil E. Parham, individually and on behalf of all others similarly situated
Represented By: Damon Michael Young Sr.
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Respondent: Peggy A. Parham, individually and on behalf of all others similarly situated
Represented By: Damon Michael Young Sr.
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Respondent: Mark E. McKinney
Represented By: Jeffrey R. Krinsk
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Respondent: Stephen Phillips, individually and on behalf of others similarly situated
Represented By: Damon Michael Young Sr.
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Respondent: Stephen A. McIntyre, individually and on behalf of all others similarly situated
Represented By: Curtis L. Bowman
Represented By: Steven E. Cauley
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Respondent: Barbara G. Smith, Individually, and on behalf of all others similarly situated
Represented By: Damon Michael Young Sr.
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Respondent: George Hasegawa, Individually, individually and on behalf of all others similarly situated
Represented By: Damon Michael Young Sr.
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Respondent: Patrick P. Rogers
Represented By: Keith Alan Ward
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Respondent: Mike Lange
Represented By: Mike Lange
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Respondent: Reinhardt Lange
Represented By: Reinhardt Lange
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Respondent: Enron Stockholders United, Incorporated, a Colorado non-profit corporation, Assignee
Represented By: John Lee Ringgenberg
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Respondent: David A. Huettner, individually and as custodian of the David A Huettner individual retirement account
Represented By: John A. Huettner
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Respondent: Susan B. Huettner
Represented By: John A. Huettner
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Respondent: Donald E. Huettner, individually and as custodian of the Donald E Huettner individual retirement account
Represented By: John A. Huettner
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Respondent: Peter J. Shortridge, on behalf of himself and all others similarly situated
Represented By: Richard A. Lockridge
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Respondent: Nathaniel Pulsifer, Trustee of the Shooters Hill Revocable Trust individually and on behalf of all others similarly situated
Represented By: Roger B. Greenberg
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Respondent: Silvercreek Management, Incorporated
Represented By: Bruce L. Simon
Represented By: Steven N. Williams
Represented By: Stanley M. Grossman
Represented By: Mark Cotton Molumphy Esq.
Represented By: Joseph W. Cotchett
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Respondent: Silvercreek, L.P.
Represented By: Stanley M. Grossman
Represented By: Mark Cotton Molumphy Esq.
Represented By: Steven N. Williams
Represented By: Joseph W. Cotchett
Represented By: Bruce L. Simon
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Respondent: Silvercreek II, Limited
Represented By: Steven N. Williams
Represented By: Joseph W. Cotchett
Represented By: Stanley M. Grossman
Represented By: Mark Cotton Molumphy Esq.
Represented By: Bruce L. Simon
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Respondent: Onex Industrial Partners, Limited
Represented By: Mark Cotton Molumphy Esq.
Represented By: Steven N. Williams
Represented By: Joseph W. Cotchett
Represented By: Bruce L. Simon
Represented By: Stanley M. Grossman
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Respondent: Pebble Limited Partnership
Represented By: Joseph W. Cotchett
Represented By: Stanley M. Grossman
Represented By: Steven N. Williams
Represented By: Mark Cotton Molumphy Esq.
Represented By: Bruce L. Simon
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Respondent: Washington State Investment Board
Represented By: Thomas Emerson Bilek
Represented By: Roger B. Greenberg
Represented By: Helen J. Hodges
Represented By: William S. Lerach
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Respondent: Employer-Teamsters Local Nos. 175 & 505 Pension Trust Fund, on behalf of themselves and all others similarly situated
Represented By: Roger B. Greenberg
Represented By: William S. Lerach
Represented By: Thomas Emerson Bilek
Represented By: Helen J. Hodges
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Respondent: Sherrill R. Thomas
Represented By: Lynn W. Jinks III
Represented By: Teddy Lee Mann
Represented By: L. Shane Seaborn
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Respondent: Abbey National Treasury Services, P.L.C.
Represented By: R. Paul Yetter
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Respondent: Benjamin M. Goode
Represented By: Howard C. Goode
Represented By: Philip T. Reinstein
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Respondent: Harold Van Der Linde
Represented By: Joseph M. Alioto Sr.
Represented By: John H. Boone
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Respondent: Terry Perrin
Represented By: John H. Boone
Represented By: Joseph M. Alioto Sr.
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Respondent: Jerome R. Popky, trustees of the Popky Family 1995 Trust
Represented By: Joseph M. Alioto Sr.
Represented By: John H. Boone
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Respondent: Doris E. Popky, trustees of the Popky Family 1995 Trust
Represented By: Joseph M. Alioto Sr.
Represented By: John H. Boone
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Respondent: David Khakshoyv
Represented By: Joseph M. Alioto Sr.
Represented By: John H. Boone
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Respondent: Virginia Humphreys
Represented By: Joseph M. Alioto Sr.
Represented By: John H. Boone
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Respondent: Larry A. Warner
Represented By: Joseph M. Alioto Sr.
Represented By: John H. Boone
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Respondent: Hatsuko Broman
Represented By: Joseph M. Alioto Sr.
Represented By: John H. Boone
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Respondent: Ambrose J. Picone
Represented By: John H. Boone
Represented By: Joseph M. Alioto Sr.
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Respondent: Barbara Prebelish, trustees of the 1998 Trusdale Family Trust, on behalf of themselves and a class similarly situated
Represented By: Joseph M. Alioto Sr.
Represented By: John H. Boone
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Respondent: Internationale Kapitalanlagegesellschaft Mbh, individually and on behalf of BVT CBP DSW Duket Ekbakk Ekbv Erhard HLF LZO Prent A SIT SKG EGI and EUSB
Represented By: Autry Wayne Ross
Represented By: R. Paul Yetter
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Respondent: HSBC Trinkaus Luxembourg Investment Managers SA, individually and on behalf of Walser Eurocash
Represented By: Autry Wayne Ross
Represented By: R. Paul Yetter
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Respondent: HSBC Trinkaus & Burkhardt KGAA
Represented By: Autry Wayne Ross
Represented By: R. Paul Yetter
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Respondent: Kevin Lamkin
Represented By: Andy Tindel
Represented By: Thomas Walter Umphrey
Represented By: Bonnie Spencer
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Respondent: Janice Schuette, individually, Janice Schiette, individually, and as representive of those similarly situated
Represented By: Andy Tindel
Represented By: Bonnie Spencer
Represented By: Thomas Walter Umphrey
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Respondent: Stephen Miller, individually and on behalf of all others similarly situated
Represented By: Thomas Walter Umphrey
Represented By: Andy Tindel
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Respondent: Robert Ferrell
Represented By: Andy Tindel
Represented By: Thomas Walter Umphrey
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Respondent: Public Employees Retirement System Board
Represented By: Sidney S. Liebesman
Represented By: Keith W. Schneider
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Respondent: State Teachers Retirement System of Ohio
Represented By: Sidney S. Liebesman
Represented By: Keith W. Schneider
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Respondent: School Employees Retirement System of Ohio
Represented By: Keith W. Schneider
Represented By: Sidney S. Liebesman
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Respondent: Ohio State Highway Patrol Retirement System
Represented By: Keith W. Schneider
Represented By: Sidney S. Liebesman
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Respondent: Variable Annuity Life Insurance Company
Represented By: Patrick Zummo
Represented By: J. Michael Hennigan
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Respondent: Valic Company I
Represented By: J. Michael Hennigan
Represented By: Patrick Zummo
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Respondent: AIG Annuity Insurance Company
Represented By: J. Michael Hennigan
Represented By: Patrick Zummo
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Respondent: Sun America Life Insurance Company
Represented By: Patrick Zummo
Represented By: J. Michael Hennigan
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Respondent: AIG Sunamerica Life Assurance Company
Represented By: J. Michael Hennigan
Represented By: Patrick Zummo
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Respondent: Aldersgate DEL No. 3, L.L.C.
Represented By: J. Michael Hennigan
Represented By: Patrick Zummo
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Respondent: Headwaters Capital, L.L.C.
Represented By: Daniel James Petroski Jr.
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Respondent: JAS Securities, L.L.C.
Represented By: Daniel James Petroski Jr.
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Respondent: Enron Corporation
Represented By: Scott D. Lassetter
Represented By: Stephen D. Susman Esq.
Represented By: Kenneth Stuart Marks
Represented By: John B. Strasburger
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Respondent: Andrew S. Fastow
Represented By: Christa M. Anderson
Represented By: John Watkins Keker Esq.
Represented By: Craig Smyser
Represented By: Richard Bruce Drubel
Represented By: Jan Nielsen Little
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Respondent: Kenneth L. Lay
Represented By: Glenn E. Coe
Represented By: James E. Coleman Jr.
Represented By: Robin C. Gibbs
Represented By: David Carr Greer
Represented By: Brenda M. Hamilton
Represented By: Charles F. Richards Jr.
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Respondent: Jeffrey J. Skilling
Represented By: Robin C. Gibbs
Represented By: Bruce Allen Hiler
Represented By: Jeffrey William Kilduff
Represented By: Robert Michael Stern
Represented By: Ronald G. Woods
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Respondent: Arthur Andersen, L.L.P.
Represented By: Warren B. Lightfoot
Represented By: Turner P. Smith
Represented By: Theresa Ann Foudy
Represented By: Daniel F. Kolb
Represented By: Eliot Lauer
Represented By: Catherine E. Palmer
Represented By: Benard V. Preziosi
Represented By: Miles N. Ruthberg
Represented By: Peter A. Wald
Represented By: Stanley G. Roman Esq.
Represented By: Samuel Rosenthal
Represented By: Russell Hardin Jr.
Represented By: Sharon Katz
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Respondent: David B. Duncan
Represented By: Barry Grattan Flynn
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Respondent: D. Stephen Goddard, Jr.
Represented By: Luisa Caro
Represented By: George William Shepherd III
Represented By: Michael D. Warden
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Respondent: Michael J. Kopper
Represented By: Eric J. R. Nichols
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Respondent: Vinson & Elkins, L.L.P.
Represented By: George A. Borden
Represented By: John K. Villa
Represented By: Mary G. Clark
Represented By: Joseph Dahr Jamail Esq. Jr.
Represented By: John Cooper McDonald
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Respondent: Thomas H. Bauer
Represented By: Justin S. Antonipillai
Represented By: John C. Massaro
Represented By: Scott B. Schreiber Esq.
Represented By: Clayton C. Cannon Esq.
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Respondent: LJM2 Co-Investment, L.P.
Represented By: Mark Keith Glasser
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Respondent: J Clifford Baxter, The Estate of
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Respondent: Bob Kutsenda
Represented By: Russell Hardin Jr.
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Respondent: Jeannot Blanchette
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Respondent: John Stewart
Represented By: Russell Hardin Jr.
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Respondent: Joseph F. Berardino
Represented By: Russell Hardin Jr.
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Respondent: Bank of America Corporation
Represented By: Paul R. Bessette
Represented By: Charles G. King III
Represented By: Gregory A. Markel Esq.
Represented By: Nancy I. Ruskin
Represented By: Ronit Setton
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Respondent: Credit Suisse First Boston
Represented By: Melissa J. Baily
Represented By: Richard W. Clary
Represented By: Karin A. DeMasi
Represented By: Julie A. North
Represented By: Rachel G. Skaistis
Represented By: Joseph R. Wallin
Represented By: Margaret K. Dooley
Represented By: Lawrence David Finder
Represented By: William Chester Wilkinson
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Respondent: Canadian Imperial Bank of Commerce
Represented By: Michele L. Odorizzi
Represented By: Andrew D. Campbell
Represented By: Charles G. King III
Represented By: William H. Knull III
Represented By: Mark McLaughlin
Represented By: Alan N. Salpeter
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Respondent: Citigroup, Incorporated
Represented By: Michael E. Gertzman
Represented By: Claudia Hammerman
Represented By: Jonathan Hurwitz
Represented By: Charles G. King III
Represented By: Mark F. Pomerantz
Represented By: Alyssa A. Qualls
Represented By: Margaret E. McGuinness
Represented By: Robyn F. Tarnofsky
Represented By: Robert C. Weisz
Represented By: Mary Ellen Fairfield
Represented By: Brad S. Karp
Represented By: Todd A. Kipnes
Represented By: Richard A. Rosen
Represented By: Jacalyn D. Scott
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Respondent: Deutsche Bank AG
Represented By: Charles G. King III
Represented By: Timothy Pfeifer
Represented By: Lance Croffoot-Suede
Represented By: Joel M. Androphy Esq.
Represented By: Lawrence Byrne
Represented By: Owen Pell
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Respondent: Merrill Lynch & Company, Incorporated
Represented By: Marshall R. King
Represented By: Robert F. Serio
Represented By: Ignatius Grande
Represented By: Taylor M. Hicks
Represented By: Christopher M. Joralemon
Represented By: Charles G. King III
Represented By: James D. Miller
Represented By: Herbert S. Washer
Represented By: John Wolcott Zeiger
Represented By: James B. Weidner
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Respondent: JP Morgan Chase & Company
Represented By: John D. Roesser
Represented By: William M. Tong
Represented By: David J. Woll
Represented By: Charles A. Gall
Represented By: Mark Kingsley Merkle Jr.
Represented By: Richard Warren Mithoff Esq. Jr.
Represented By: Pieter H. B. Van Tol
Represented By: George S. Wang
Represented By: Jonathan K. Youngwood Esq.
Represented By: Christopher M. Caparelli
Represented By: Keith Carter Hannigan
Represented By: Jill M. O'Toole
Represented By: Bruce D. Angiolillo
Represented By: Nihara K. Choudhri
Represented By: Thomas C. Rice
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Respondent: Alliance Capital Management, L.P.
Represented By: Ronald E. Cook
Represented By: James N. Benedict
Represented By: Mark A. Kirsch
Represented By: James F. Moyle
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Respondent: Kirkland & Ellis
Represented By: Dennis C. Brown
Represented By: Kristin L. Myles
Represented By: John W. Spiegel
Represented By: Kelly M. Klaus
Represented By: Kevin S. Allred
Represented By: Ronald L. Olson
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Respondent: Lawrence Greg Whalley
Represented By: Jacks C. Nickens Esq. Jr.
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Respondent: Donald Dreyfus
Represented By: Russell Hardin Jr.
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Respondent: James Friedlieb
Represented By: Russell Hardin Jr.
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Respondent: Gregory W. Hale
Represented By: Russell Hardin Jr.
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Respondent: Benjamin S. Neuhausen
Represented By: Russell Hardin Jr.
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Respondent: Richard R. Petersen
Represented By: Russell Hardin Jr.
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Respondent: Danny D. Rudloff
Represented By: Russell Hardin Jr.
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Respondent: John F. Sorrells
Represented By: Russell Hardin Jr.
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Respondent: Kevin P. Hannon
Represented By: Jacks C. Nickens Esq. Jr.
Represented By: Stephen John Crimmins
Represented By: Elizabeth T. Parker
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Respondent: Lehman Brothers Holdings, Incorporated
Represented By: Robert C. Micheletto
Represented By: David L. Carden
Represented By: Fordham Eric Huffman
Represented By: David Elliott Miller
Represented By: Brian A. Troyer
Represented By: Hugh R. Whiting
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Respondent: Philip Randall
Represented By: William E. Matthews
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Respondent: Roman McAlindon
Represented By: William E. Matthews
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Respondent: Andersen-United Kingdom
Represented By: Harvey Grannis Brown Jr.
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Respondent: Andersen-Brazil
Represented By: Harvey Grannis Brown Jr.
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Respondent: Arthur Anderson & Company India
Represented By: Michael G. Davies
Represented By: Matthew Douglas Shaffer
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Respondent: Richard Causey
Represented By: Jacks C. Nickens Esq. Jr.
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Respondent: J. Clifford Baxter
Represented By: Jacks C. Nickens Esq. Jr.
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Respondent: Mark A. Frevert
Represented By: Jacks C. Nickens Esq. Jr.
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Respondent: Stanley C. Horton
Represented By: Jacks C. Nickens Esq. Jr.
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Respondent: Kenneth Rice
Represented By: Jacks C. Nickens Esq. Jr.
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Respondent: Richard B. Buy
Represented By: Jacks C. Nickens Esq. Jr.
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Respondent: Goldman Sachs & Company
Represented By: Max Gitter
Represented By: Charles G. King III
Represented By: James Prentiss Pennington
Represented By: Jonathan E. Pickhardt
Represented By: Paul Michael Vizcarrondo Jr.
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Respondent: Banc of America Securities, L.L.C.
Represented By: Charles G. King III
Represented By: Gregory A. Markel Esq.
Represented By: Paul Michael Vizcarrondo Jr.
Represented By: James Prentiss Pennington
Represented By: Jonathan E. Pickhardt
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Respondent: Salomon Smith Barney, Incorporated
Represented By: Michael E. Gertzman
Represented By: Jonathan Hurwitz
Represented By: James Prentiss Pennington
Represented By: Jonathan E. Pickhardt
Represented By: Jacalyn D. Scott
Represented By: Robyn F. Tarnofsky
Represented By: Claudia Hammerman
Represented By: Brad S. Karp
Represented By: Charles G. King III
Represented By: Mark F. Pomerantz
Represented By: Richard A. Rosen
Represented By: Paul Michael Vizcarrondo Jr.
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Respondent: Robert A. Belfer
Represented By: Robin C. Gibbs
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Respondent: Norman P. Blake, Jr.
Represented By: Robin C. Gibbs
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Respondent: Ronnie C. Chan
Represented By: Robin C. Gibbs
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Respondent: John H. Duncan
Represented By: Robin C. Gibbs
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Respondent: Wendy L. Gramm
Represented By: Robin C. Gibbs
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Respondent: Robert K. Jaedicke
Represented By: Robin C. Gibbs
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Respondent: Lou Pai
Represented By: Amy M. McNamer
Represented By: Jacks C. Nickens Esq. Jr.
Represented By: Murray Jules Fogler Esq.
Represented By: Deborah J. Jeffrey
Represented By: Norman L. Eisen
Represented By: Steven M. Salky
Represented By: Roger Eric Zuckerman Esq.
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Respondent: Charles A. Lemaistre
Represented By: Jacks C. Nickens Esq. Jr.
Represented By: Robin C. Gibbs
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Respondent: Joe H. Foy
Represented By: Jacks C. Nickens Esq. Jr.
Represented By: Robin C. Gibbs
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Respondent: Joseph M. Hirko
Represented By: David H. Angeli
Represented By: Barnes H. Ellis
Represented By: Jacks C. Nickens Esq. Jr.
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Respondent: Ken L. Harrison
Represented By: Amy Joseph Pedersen
Represented By: Zachary W. L. Wright
Represented By: William F. Martson
Represented By: Jacks C. Nickens Esq. Jr.
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Respondent: Mark E. Koenig
Represented By: Jacks C. Nickens Esq. Jr.
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Respondent: Steven J. Kean
Represented By: Jacks C. Nickens Esq. Jr.
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Respondent: Joseph W. Sutton
Represented By: Edward John Jack O'Neill Esq. Jr.
Represented By: Jacks C. Nickens Esq. Jr.
Represented By: Jason Carrington Norwood
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Respondent: J. Mark Metts
Represented By: Jacks C. Nickens Esq. Jr.
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Respondent: Cindy K. Olson
Represented By: Jacks C. Nickens Esq. Jr.
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Respondent: Jeffrey McMahon
Represented By: Jacks C. Nickens Esq. Jr.
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Respondent: Michael S. McConnell
Represented By: Jacks C. Nickens Esq. Jr.
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Respondent: Rebecca Mark-Jusbasche
Represented By: Jennifer Piskun Johnson
Represented By: Jacks C. Nickens Esq. Jr.
Represented By: John J. McKetta Esq. III
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Respondent: Bruce G. Wilson
Represented By: Robin C. Gibbs
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Respondent: John Mendelson
Represented By: Robin C. Gibbs
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Respondent: Paulo V. Ferraz Pereira
Represented By: Robin C. Gibbs
Represented By: Emmett B. Lewis
Represented By: Mark J. Rochon
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Respondent: Frank Savage
Represented By: Robin C. Gibbs
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Respondent: Herbert S. Winokur, Jr.
Represented By: Robin C. Gibbs
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Respondent: Jerome J. Meyer
Represented By: Robin C. Gibbs
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Respondent: John A. Urquhart
Represented By: Harold Bruce Golden
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Respondent: Charles E. Walker
Represented By: Robin C. Gibbs
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Respondent: Rex R. Rogers
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Respondent: Andersen Worldwide SC
Represented By: William E. Matthews
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Respondent: Debra A. Cash
Represented By: Brad M. Johnston
Represented By: George William Shepherd III
Represented By: Dennis H. Tracey III
Represented By: David Wertheimer
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Respondent: Roger Willard
Represented By: Clayton C. Cannon Esq.
Represented By: Amelia Toy Rudolph
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Respondent: Michael M. Lowther
Represented By: Lawrence Saul Robbins
Represented By: George William Shepherd III
Represented By: Kathryn Schaefer Zecca
Represented By: Gary A. Orseck
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Respondent: Gary B. Goolsby
Represented By: Russell Hardin Jr.
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Respondent: Michael C. Odom
Represented By: Peter Fleming Jr.
Represented By: George William Shepherd III
Represented By: Theresa Ann Foudy
Represented By: Eliot Lauer
Represented By: Michael J. Moscato
Represented By: Benard V. Preziosi
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Respondent: Michael Jones
Represented By: Russell Hardin Jr.
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Respondent: Steve M. Samek
Represented By: Russell Hardin Jr.
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Respondent: William Swanson
Represented By: Russell Hardin Jr.
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Respondent: Michael Bennett
Represented By: Russell Hardin Jr.
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Respondent: Greg Jonas
Represented By: Russell Hardin Jr.
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Respondent: John Doe Jeneaux
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Respondent: Nancy Temple
Represented By: Russell Hardin Jr.
Represented By: Mark Charles Hansen
Represented By: David E. Ross
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Respondent: Dorsey L. Baskin, Jr.
Represented By: Russell Hardin Jr.
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Respondent: C. E. Andrews
Represented By: Russell Hardin Jr.
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Respondent: Joseph F. Bernadino
Represented By: Russell Hardin Jr.
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Respondent: John Wakeham
Represented By: Robin C. Gibbs
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Respondent: Ben Glisan
Represented By: Tom P. Allen
Represented By: Henry F. Schuelke III
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Respondent: Kristina Mordaunt
Represented By: Robert Hayden Burns
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Respondent: James V. Derrick, Jr.
Represented By: J. Clifford Gunter III
Represented By: Abigail K. Sullivan
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Respondent: Joint Energy Development Investment, L.P.
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Respondent: Raptor
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Respondent: Raptor II
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Respondent: Raptor III
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Respondent: Raptor IV
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Respondent: Yosemite Securities Trust
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Respondent: Whitewing Associates, L.P.
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Respondent: Osprey Trust
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Respondent: New Power Holdings, Incorporated
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Respondent: Cortez Energy Services, L.L.C.
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Respondent: Atlantic Water Trust
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Respondent: Marlin Water Trust
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Respondent: William E. Davis
Represented By: Damon Michael Young Sr.
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Respondent: Joint Energy Development Investments II, L.P.
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Respondent: LJM Co-Investment, L.P.
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Respondent: John Sherriff
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Respondent: Greg Whalley
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Respondent: EOTT Energy Partners, L.P.
Represented By: Walter J. Cicack
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Respondent: EOTT Energy Corporation
Represented By: Walter J. Cicack
Represented By: Kenneth Stuart Marks
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Respondent: Dana R. Gibbs
Represented By: Paul David Clote
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Respondent: Mary Ellen Coombe
Represented By: Paul David Clote
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Respondent: David R. Hultsman
Represented By: Paul David Clote
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Respondent: Lori L. Maddox
Represented By: Paul David Clote
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Respondent: Peggy B. Menchaca
Represented By: Paul David Clote
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Respondent: Molly M. Sample
Represented By: Paul David Clote
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Respondent: Susan C. Ralph
Represented By: Paul David Clote
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Respondent: Daniel P. Whitty
Represented By: Paul David Clote
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Respondent: Andersen Company India
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Respondent: Arthur Andersen-Brazil
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Respondent: Arthur Andersen United Kingdom
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Respondent: Credit Suisse Group
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Respondent: Credit Suisse First Boston USA, Incorporated
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Respondent: Credit Suisse First Boston, Incorporated
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Respondent: Credit Suisse First Boston Europe Limited
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Respondent: Deutsche Banc Alex Brown, Incorporated
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Respondent: Deutsche Bank AG London
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Respondent: JP Morgan Securities, Incorporated
Represented By: Charles A. Gall
Represented By: Richard Warren Mithoff Esq. Jr.
Represented By: Thomas C. Rice
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Respondent: JP Morgan Securities Holding, Incorporated
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Respondent: Chase Securities, Incorporated
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Respondent: JP Morgan Investment Corporation
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Respondent: JP Morgan Securities Limited
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Respondent: Banc of America Securities Limited
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Respondent: CIBC, Incorporated
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Respondent: CIBC World Markets Corporation
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Respondent: CIBC World Markets, P.L.C.
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Respondent: Dresdner Kleinwort Wasserstein, Incorporated
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Respondent: Dresdner Kleinwort Wasserstein Securities, L.L.C.
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Respondent: Dresdner Kleinwort Wasserstein Services, L.L.C.
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Respondent: Dresdner Bank AG
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Respondent: Dresdner Bank AG London Branch
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Respondent: ABN AMRO, Incorporated
Represented By: Tonya A. Jacobs
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Respondent: ABN AMRO Securities USA, Incorporated
Represented By: Tonya A. Jacobs
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Respondent: ABN AMRO Bank N.V.
Represented By: Tonya A. Jacobs
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Respondent: Marlin Water Capital Corporation
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Respondent: John Does, 1 Thru 50
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Respondent: Jane Does, 1 Thru 50
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Respondent: Coronets Limited Series II
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Respondent: John and Jane Does, 1 Through 50
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Respondent: UBS Warburg, L.L.C.
Represented By: Charles Rodney Acker
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Respondent: UBS Painewebber, Incorporated
Represented By: Charles Rodney Acker
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Respondent: Deutsche Bank Securities, Incorporated
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Respondent: Donaldson Lufkin & Jenrette Securities Corporation
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Respondent: Citibank, N.A.
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Respondent: Citicorp North America, Inc
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Respondent: John Wakeman
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Respondent: Goldman Sachs Group, Incorporated
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