Search for this case: In Re: Credit Suisse |
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Petitioner: In re: Credit Suisse First Boston, CORPORATION |
Represented By: |
Lawrence David Finder |
Represented By: |
Noel M. B. Hensley |
Represented By: |
Richard W. Clary |
Represented By: |
Julie A. North |
Represented By: |
Odean L. Volker |
Represented By: |
George W. Bramblett Esq. Jr. |
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Petitioner: JP Morgan Chase & Company |
Represented By: |
Richard Warren Mithoff Esq. Jr. |
Represented By: |
James Winford Bowen |
Represented By: |
Charles A. Gall |
Represented By: |
Janie L. Jordan |
Represented By: |
David J. Woll |
Represented By: |
Bruce D. Angiolillo |
Represented By: |
Thomas C. Rice |
Represented By: |
Jonathan K. Youngwood Esq. |
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Respondent: Mark Newby |
Represented By: |
Roger B. Greenberg |
Represented By: |
Richard Jeffrey Zook |
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Respondent: Regents of the University of California |
Represented By: |
Roger B. Greenberg |
Represented By: |
William S. Lerach |
Represented By: |
Helen J. Hodges |
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Respondent: Teamsters Local 710 |
Represented By: |
Michael I. Behn |
Represented By: |
Ira M. Press Esq. |
Represented By: |
Earnest William Wotring |
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Respondent: NYC Funds |
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 |
Represented By: |
Richard M. Heimann |
Represented By: |
Stephen Lowey |
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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: |
Sherrie R. Savett |
Represented By: |
Arthur Stock |
Represented By: |
Paul F. Bennett |
Represented By: |
Thomas W. Sankey |
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Respondent: TQA Master Fund, Limited |
Represented By: |
Sherrie R. Savett |
Represented By: |
Arthur Stock |
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Respondent: TQA Master Plus Fund, Limited |
Represented By: |
Thomas W. Sankey |
Represented By: |
Sherrie R. Savett |
Represented By: |
Arthur Stock |
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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: |
Thomas Emerson Bilek |
Represented By: |
Helen J. Hodges |
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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: |
Jack Edward McGehee |
Represented By: |
Daniel Walter Krasner |
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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: |
Tom Alan Cunningham |
Represented By: |
Jay W. Eisenhofer |
Represented By: |
Jeffrey H. Konis |
Represented By: |
Sidney S. Liebesman |
Represented By: |
Edward H. Nicholson Jr. |
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: |
Jay W. Eisenhofer |
Represented By: |
Sidney S. Liebesman |
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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: |
Rose Ann Reeser |
Represented By: |
David Calvin Mattax Esq. |
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Respondent: Texas Tomorrow Fund |
Represented By: |
David Calvin Mattax Esq. |
Represented By: |
Rose Ann Reeser |
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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: |
Meredith Leigh DiLiberto |
Represented By: |
Larry Klayman Esq. |
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 others 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: |
David Randell Scott |
Represented By: |
Thomas Emerson Bilek |
Represented By: |
Neil Rothstein |
Represented By: |
James E. Miller |
Represented By: |
Theodore Carl Anderson Esq. III |
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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: |
James I. Jaconette |
Represented By: |
Roger B. Greenberg |
Represented By: |
Helen J. Hodges |
Represented By: |
Alexandra S. Bernay |
Represented By: |
William S. Lerach |
Represented By: |
John A. Lowther |
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Respondent: Mark T. Spathes |
Represented By: |
Hector G. Gancedo |
Represented By: |
Thomas Emerson Bilek |
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Respondent: Pulsifer & Associate |
Represented By: |
Robert M. Kornreich |
Represented By: |
Allyson Louise Mihalick |
Represented By: |
Herbert Blake Tartt Jr. |
Represented By: |
Tom Alan Cunningham |
Represented By: |
Robert Craig Finkel Esq. |
Represented By: |
Thomas G. Shapiro |
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Respondent: Henry H. Steiner, Individually |
Represented By: |
Jack Edward McGehee |
Represented By: |
Robert B. Weintraub |
Represented By: |
Daniel Walter Krasner |
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Respondent: Staro Asset Management, L.L.C. |
Represented By: |
Arthur Stock |
Represented By: |
Joseph Albert McDermott |
Represented By: |
Sherrie R. Savett |
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Respondent: Ariel Holdings, L.L.C. |
Represented By: |
Jonathan M. Plasse |
Represented By: |
Roger B. Greenberg |
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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: |
Sherrie R. Savett |
Represented By: |
Richard M. Frankel |
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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: |
Robert M. Kornreich |
Represented By: |
Thomas G. Shapiro |
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Respondent: Harold 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: |
Larry Klayman Esq. |
Represented By: |
Meredith Leigh DiLiberto |
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: |
George Matthews Fleming |
Represented By: |
Helen J. Hodges |
Represented By: |
William S. Lerach |
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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: |
Debra Hayes Esq. |
Represented By: |
Paul Thomas Warner |
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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: Frances Ahlich |
Represented By: |
George Matthews Fleming |
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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: |
Robin Leaf Harrison |
Represented By: |
Derek W. Loeser |
Represented By: |
Erin M. Riley |
Represented By: |
Lynn Lincoln Sarko |
Represented By: |
Britt L. Tinglum |
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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: |
Gary Benjamin Pitts |
Represented By: |
Kenneth F. McCallion |
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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: |
Kenneth F. McCallion |
Represented By: |
Gary Benjamin Pitts |
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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: |
Gary Benjamin Pitts |
Represented By: |
Kenneth F. McCallion |
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Respondent: Dianne Sue Kunz |
Represented By: |
Gary Benjamin Pitts |
Represented By: |
Kenneth F. McCallion |
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Respondent: Nolan G. Johnson |
Represented By: |
Kenneth F. McCallion |
Represented By: |
Gary Benjamin Pitts |
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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: |
Kenneth F. McCallion |
Represented By: |
Gary Benjamin Pitts |
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Respondent: Laura Johnson |
Represented By: |
Gary Benjamin Pitts |
Represented By: |
Kenneth F. McCallion |
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Respondent: David William Crenshaw |
Represented By: |
Kenneth F. McCallion |
Represented By: |
Gary Benjamin Pitts |
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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: |
Kenneth F. McCallion |
Represented By: |
Gary Benjamin Pitts |
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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: |
Joseph W. Cotchett |
Represented By: |
Stanley M. Grossman |
Represented By: |
Mark Cotton Molumphy Esq. |
Represented By: |
Bruce L. Simon |
Represented By: |
Steven N. Williams |
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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: |
Stanley M. Grossman |
Represented By: |
Bruce L. Simon |
Represented By: |
Steven N. Williams |
Represented By: |
Joseph W. Cotchett |
Represented By: |
Mark Cotton Molumphy Esq. |
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Respondent: Onex Industrial Partners, 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: Pebble Limited Partnership |
Represented By: |
Joseph W. Cotchett |
Represented By: |
Bruce L. Simon |
Represented By: |
Stanley M. Grossman |
Represented By: |
Mark Cotton Molumphy Esq. |
Represented By: |
Steven N. Williams |
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Respondent: Washington State Investment Board |
Represented By: |
Thomas Emerson Bilek |
Represented By: |
Helen J. Hodges |
Represented By: |
Roger B. Greenberg |
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: |
Thomas Emerson Bilek |
Represented By: |
Roger B. Greenberg |
Represented By: |
Helen J. Hodges |
Represented By: |
William S. Lerach |
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Respondent: Sherrill R. Thomas |
Represented By: |
Teddy Lee Mann |
Represented By: |
Lynn W. Jinks III |
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: |
Joseph M. Alioto Sr. |
Represented By: |
John H. Boone |
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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 representative of those similarly situated |
Represented By: |
Thomas Walter Umphrey |
Represented By: |
Bonnie Spencer |
Represented By: |
Andy Tindel |
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Respondent: Stephen Miller, Stephen Miller, individually and on behalf of all others similarly situated |
Represented By: |
Andy Tindel |
Represented By: |
Thomas Walter Umphrey |
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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: |
Sidney S. Liebesman |
Represented By: |
Keith W. Schneider |
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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: |
J. Michael Hennigan |
Represented By: |
Patrick Zummo |
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Respondent: AIG Sunamerica Life Assurance Company |
Represented By: |
Patrick Zummo |
Represented By: |
J. Michael Hennigan |
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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: |
Kenneth Stuart Marks |
Represented By: |
John B. Strasburger |
Represented By: |
Stephen D. Susman Esq. |
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Respondent: Andrew S. Fastow |
Represented By: |
Christa M. Anderson |
Represented By: |
Richard Bruce Drubel |
Represented By: |
John Watkins Keker Esq. |
Represented By: |
Jan Nielsen Little |
Represented By: |
Craig Smyser |
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Respondent: Kenneth L. Lay |
Represented By: |
James E. Coleman Jr. |
Represented By: |
David Carr Greer |
Represented By: |
Charles F. Richards Jr. |
Represented By: |
Glenn E. Coe |
Represented By: |
Robin C. Gibbs |
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Respondent: Jeffrey J. Skilling |
Represented By: |
Bruce Allen Hiler |
Represented By: |
Jeffrey William Kilduff |
Represented By: |
Robin C. Gibbs |
Represented By: |
Robert Michael Stern |
Represented By: |
Ronald G. Woods |
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Respondent: Arthur Andersen, L.L.P. |
Represented By: |
Russell Hardin Jr. |
Represented By: |
Sharon Katz |
Represented By: |
Catherine E. Palmer |
Represented By: |
Theresa Ann Foudy |
Represented By: |
Eliot Lauer |
Represented By: |
Warren B. Lightfoot |
Represented By: |
Benard V. Preziosi |
Represented By: |
Turner P. Smith |
Represented By: |
Peter A. Wald |
Represented By: |
Stanley G. Roman Esq. |
Represented By: |
Samuel Rosenthal |
Represented By: |
Daniel F. Kolb |
Represented By: |
Miles N. Ruthberg |
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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: |
John K. Villa |
Represented By: |
John Cooper McDonald |
Represented By: |
George A. Borden |
Represented By: |
Mary G. Clark |
Represented By: |
Joseph Dahr Jamail Esq. Jr. |
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Respondent: Thomas H. Bauer |
Represented By: |
Justin S. Antonipillai |
Represented By: |
Clayton C. Cannon Esq. |
Represented By: |
John C. Massaro |
Represented By: |
Scott B. Schreiber Esq. |
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Respondent: LJM2 Co-Investment, L.P. |
Represented By: |
Mark Keith Glasser |
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Respondent: J Clifford Baxter, 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: |
Gregory A. Markel Esq. |
Represented By: |
Charles G. King III |
Represented By: |
Ronit Setton |
Represented By: |
Nancy I. Ruskin |
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Respondent: Barclays, P.L.C. |
Represented By: |
Steven J. Purcell |
Represented By: |
Jeffrey Thomas Scott |
Represented By: |
Barry Abrams |
Represented By: |
David H. Braff |
Represented By: |
Adam R. Brebner |
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Respondent: Canadian Imperial Bank of Commerce |
Represented By: |
Charles G. King III |
Represented By: |
Mark McLaughlin |
Represented By: |
William H. Knull III |
Represented By: |
Michele L. Odorizzi |
Represented By: |
Alan N. Salpeter |
Represented By: |
Andrew D. Campbell |
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Respondent: Citigroup, Incorporated |
Represented By: |
Jonathan Hurwitz |
Represented By: |
Charles G. King III |
Represented By: |
Richard A. Rosen |
Represented By: |
Mary Ellen Fairfield |
Represented By: |
Michael E. Gertzman |
Represented By: |
Claudia Hammerman |
Represented By: |
Brad S. Karp |
Represented By: |
Todd A. Kipnes |
Represented By: |
Margaret E. McGuinness |
Represented By: |
Mark F. Pomerantz |
Represented By: |
Alyssa A. Qualls |
Represented By: |
Jacalyn D. Scott |
Represented By: |
Robert C. Weisz |
Represented By: |
Robyn F. Tarnofsky |
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Respondent: Deutsche Bank AG |
Represented By: |
Joel M. Androphy Esq. |
Represented By: |
Lance Croffoot-Suede |
Represented By: |
Charles G. King III |
Represented By: |
Lawrence Byrne |
Represented By: |
Owen Pell |
Represented By: |
Timothy Pfeifer |
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Respondent: Merrill Lynch & Company, Incorporated |
Represented By: |
Taylor M. Hicks |
Represented By: |
Marshall R. King |
Represented By: |
Ignatius Grande |
Represented By: |
James D. Miller |
Represented By: |
Herbert S. Washer |
Represented By: |
James B. Weidner |
Represented By: |
Christopher M. Joralemon |
Represented By: |
John Wolcott Zeiger |
Represented By: |
Charles G. King III |
Represented By: |
Robert F. Serio |
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Respondent: Alliance Capital Management, L.P. |
Represented By: |
James N. Benedict |
Represented By: |
Ronald E. Cook |
Represented By: |
Mark A. Kirsch |
Represented By: |
James F. Moyle |
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Respondent: Kirkland & Ellis |
Represented By: |
Kevin S. Allred |
Represented By: |
Dennis C. Brown |
Represented By: |
Kristin L. Myles |
Represented By: |
Ronald L. Olson |
Represented By: |
John W. Spiegel |
Represented By: |
Kelly M. Klaus |
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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: |
Stephen John Crimmins |
Represented By: |
Jacks C. Nickens Esq. Jr. |
Represented By: |
Elizabeth T. Parker |
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Respondent: Lehman Brothers Holdings, Incorporated |
Represented By: |
Fordham Eric Huffman |
Represented By: |
Brian A. Troyer |
Represented By: |
Hugh R. Whiting |
Represented By: |
David L. Carden |
Represented By: |
Robert C. Micheletto |
Represented By: |
David Elliott Miller |
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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: |
James Prentiss Pennington |
Represented By: |
Jonathan E. Pickhardt |
Represented By: |
Max Gitter |
Represented By: |
Paul Michael Vizcarrondo Jr. |
Represented By: |
Charles G. King III |
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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: |
James Prentiss Pennington |
Represented By: |
Jonathan E. Pickhardt |
Represented By: |
Paul Michael Vizcarrondo Jr. |
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Respondent: Salomon Smith Barney, Incorporated |
Represented By: |
Jonathan E. Pickhardt |
Represented By: |
Charles G. King III |
Represented By: |
Jacalyn D. Scott |
Represented By: |
Paul Michael Vizcarrondo Jr. |
Represented By: |
Michael E. Gertzman |
Represented By: |
Brad S. Karp |
Represented By: |
James Prentiss Pennington |
Represented By: |
Mark F. Pomerantz |
Represented By: |
Richard A. Rosen |
Represented By: |
Robyn F. Tarnofsky |
Represented By: |
Claudia Hammerman |
Represented By: |
Jonathan Hurwitz |
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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: |
Murray Jules Fogler Esq. |
Represented By: |
Amy M. McNamer |
Represented By: |
Roger Eric Zuckerman Esq. |
Represented By: |
Norman L. Eisen |
Represented By: |
Deborah J. Jeffrey |
Represented By: |
Steven M. Salky |
Represented By: |
Jacks C. Nickens Esq. Jr. |
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Respondent: Charles A. Lemaistre |
Represented By: |
Robin C. Gibbs |
Represented By: |
Jacks C. Nickens Esq. Jr. |
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Respondent: Joe H. Foy |
Represented By: |
Robin C. Gibbs |
Represented By: |
Jacks C. Nickens Esq. Jr. |
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Respondent: Joseph M. Hirko |
Represented By: |
Barnes H. Ellis |
Represented By: |
David H. Angeli |
Represented By: |
Jacks C. Nickens Esq. Jr. |
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Respondent: Ken L. Harrison |
Represented By: |
Jacks C. Nickens Esq. Jr. |
Represented By: |
Zachary W. L. Wright |
Represented By: |
William F. Martson |
Represented By: |
Amy Joseph Pedersen |
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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: |
John J. McKetta Esq. III |
Represented By: |
Jacks C. Nickens Esq. Jr. |
Represented By: |
Jennifer Piskun Johnson |
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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 |
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Kathryn Schaefer Zecca |
Represented By: |
Gary A. Orseck |
Represented By: |
George William Shepherd III |
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Respondent: Gary B. Goolsby |
Represented By: |
Russell Hardin Jr. |
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Respondent: Michael C. Odom |
Represented By: |
Eliot Lauer |
Represented By: |
Michael J. Moscato |
Represented By: |
Benard V. Preziosi |
Represented By: |
George William Shepherd III |
Represented By: |
Peter Fleming Jr. |
Represented By: |
Theresa Ann Foudy |
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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: |
Mark Charles Hansen |
Represented By: |
Russell Hardin Jr. |
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: Bruce G. Willison |
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Respondent: Ben Glisan |
Represented By: |
Henry F. Schuelke III |
Represented By: |
Tom P. Allen |
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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, I |
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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 |
Represented By: |
Lawrence David Finder |
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Richard W. Clary |
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Julie A. North |
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Odean L. Volker |
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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 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 |
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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. |
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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 |
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Respondent: John Wakeman |
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Respondent: Goldman Sachs Group, Incorporated |
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