Deutsche Bank Trust Company Americas et al v. Alliance Capital Management LLC et al

Justia Dockets & Filings Third Circuit Delaware District Court Deutsche Bank Trust Company Americas et al v. Alliance Capital Management LLC et al

Deutsche Bank Trust Company Americas et al v. Alliance Capital Management LLC et al

Plaintiff:	Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:	John Doe as Owner of JHT 500 Index Trust, John Doe as Owner of JHT Equity Income Trust, John Doe as Owner of JHT Mid Value Trust, John Doe as Owner of JHT Total Stock Market Index Trust, John Doe as Owner of USB FTC S&P 500 Index Portfolio, John Doe as Trustee for United Technologies Corp. Master Retirement Trust, John Doe as Owner of Guardian VC 500 Index Fund, Highbridge Capital Management LLC, Self-Insured Reserve Fund - Master Trust Investments Accounts, SunAmerica Asset Management Co., SunAmerica Asset Management Co. (Variable Annuity Life Insurance Company), Excel Realty Fund LP, Guardian Investors Services LLC, Institutional Benchmarks Series Master Feeder/Master Fund, Institutional Benchmarks Series LLC, Canyon Capital Advisors LLC, Patrick Dooley, Jessnick Partners LP, Mellon Bank NA Employees Benefit Collective Investment Plan, Mellon Capital Management Corporation, Prism Partners III Leveraged LP, Weintraub Capital Managment, Prism Partners I, Prism Partners IV Leveraged Offshore Fund, Time Dedering, First Southwest Company, Southwest Securities Inc., USAA Investment Management Company, USAA Investment Company, USAA Mutual Fund Inc., Kellogg Brown & Root Inc., John Doe as Owner of Account BOS05-0702Charlie Rizzo, John Doe as Owner of JHT 500 Index Trust B, Alliance Capital Management LLC, Anadarko Petroleum Corporation, Black Diamond Arbitrage Offshore LDC, Black Diamond Arbitrage Offshore Ltd., National City Bank, PNC Bank N.A., Highbridge Event Driven/Relative Value Fund LP, Lyondell Petrochemical Corporation Defined Benefit, Black Diamond Offshore Ltd., Carlson Capital LP, BNP Paribas Securities Corp., BNP Paribas Prime Brokerage Inc., ICAP Corporates LLC, Deutsche Management Asset Management (Scudder), Eagle New Media Investments LLC, ExxonMobil Investment Management Inc., Halliburton Company, John Hancock Financial Services Inc., Liberty Financial Services Inc., Columbia Management Group and Kevin Connaughton
Case Number:	1:2011cv00612
Filed:	July 11, 2011
Court:	U.S. District Court for the District of Delaware
Office:	Wilmington Office
County:	New Castle
Presiding Judge:	Gregory M. Sleet
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	Plaintiff

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Search for this case: Deutsche Bank Trust Company Americas et al v. Alliance Capital Management LLC et al
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Defendant: John Doe as Owner of JHT 500 Index Trust
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Defendant: John Doe as Owner of JHT Equity Income Trust
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Defendant: John Doe as Owner of JHT Mid Value Trust
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Defendant: John Doe as Owner of JHT Total Stock Market Index Trust
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Defendant: John Doe as Owner of USB FTC S&P 500 Index Portfolio
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Defendant: John Doe as Trustee for United Technologies Corp. Master Retirement Trust
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Defendant: John Doe as Owner of Guardian VC 500 Index Fund
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Defendant: Highbridge Capital Management LLC
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Defendant: Self-Insured Reserve Fund - Master Trust Investments Accounts
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Defendant: SunAmerica Asset Management Co.
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Defendant: SunAmerica Asset Management Co. (Variable Annuity Life Insurance Company)
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Defendant: Excel Realty Fund LP
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Defendant: Guardian Investors Services LLC
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Defendant: Institutional Benchmarks Series Master Feeder/Master Fund
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Defendant: Institutional Benchmarks Series LLC
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Defendant: Canyon Capital Advisors LLC
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Defendant: Patrick Dooley
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Defendant: Jessnick Partners LP
Represented By:	David S. Eagle
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Defendant: Mellon Bank NA Employees Benefit Collective Investment Plan
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Defendant: Mellon Capital Management Corporation
Represented By:	Brian M. Rostocki
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Defendant: Prism Partners III Leveraged LP
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Defendant: Weintraub Capital Managment
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Defendant: Prism Partners I
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Defendant: Prism Partners IV Leveraged Offshore Fund
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Defendant: Time Dedering
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Defendant: First Southwest Company
Represented By:	Johnna M. Darby
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Defendant: Southwest Securities Inc.
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Defendant: USAA Investment Management Company
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Defendant: USAA Investment Company
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Defendant: USAA Mutual Fund Inc.
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Defendant: Kellogg Brown & Root Inc.
Represented By:	Robert J. Katzenstein
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Defendant: John Doe as Owner of Account BOS05-0702Charlie Rizzo
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Defendant: John Doe as Owner of JHT 500 Index Trust B
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Defendant: Alliance Capital Management LLC
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Defendant: Anadarko Petroleum Corporation
Represented By:	John D. Demmy
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Defendant: Black Diamond Arbitrage Offshore LDC
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Defendant: Black Diamond Arbitrage Offshore Ltd.
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Defendant: National City Bank
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Defendant: PNC Bank N.A.
Represented By:	Alan J. Stone
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Defendant: Highbridge Event Driven/Relative Value Fund LP
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Defendant: Lyondell Petrochemical Corporation Defined Benefit
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Defendant: Black Diamond Offshore Ltd.
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Defendant: Carlson Capital LP
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Defendant: BNP Paribas Securities Corp.
Represented By:	Alan J. Stone
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Defendant: BNP Paribas Prime Brokerage Inc.
Represented By:	David B. Stratton
Represented By:	Alan J. Stone
Represented By:	John M. Schanne, II
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Defendant: ICAP Corporates LLC
Represented By:	Christopher Viceconte
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Defendant: Deutsche Management Asset Management (Scudder)
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Defendant: Eagle New Media Investments LLC
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Defendant: ExxonMobil Investment Management Inc.
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Defendant: Halliburton Company
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Defendant: John Hancock Financial Services Inc.
Represented By:	Bruce E. Jameson
Represented By:	Gary F. Traynor
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Defendant: Liberty Financial Services Inc.
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Defendant: Columbia Management Group
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Defendant: Kevin Connaughton
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Plaintiff: Deutsche Bank Trust Company Americas
Represented By:	Philip Trainer, Jr.
Represented By:	Andrew Dieter Cordo
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Plaintiff: Law Debenture Trust Company of New York
Represented By:	Philip Trainer, Jr.
Represented By:	Andrew Dieter Cordo
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Plaintiff: Wilmington Trust Company
Represented By:	Philip Trainer, Jr.
Represented By:	Andrew Dieter Cordo
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