Petitioner:	In re: Credit Suisse First Boston, CORPORATION and JP Morgan Chase & Company
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 others 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, 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, Frances Ahlich, 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 representative of those similarly situated, Stephen Miller, 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, ESTATE OF, Bob Kutsenda, Jeannot Blanchette, John Stewart, Joseph F. Berardino, Bank of America Corporation, Barclays, P.L.C., Canadian Imperial Bank of Commerce, Citigroup, Incorporated, Deutsche Bank AG, Merrill Lynch & Company, Incorporated, 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, Bruce G. Willison, Ben Glisan, Kristina Mordaunt, James V. Derrick, Jr., Joint Energy Development Investment, L.P., Raptor, I, 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 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, John Wakeman and Goldman Sachs Group, Incorporated
Case Number:	03-20187
Filed:	February 14, 2003
Court:	U.S. Court of Appeals, Fifth Circuit
Nature of Suit:	Other

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