Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al

Justia Dockets & Filings Third Circuit Delaware District Court Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al

Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al

Plaintiff:	Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:	Federated Investment Counseling, John Doe as Owner of Federated Investment Counseling Account FAO, FMSAF, John Doe as an Affiliate of Guardian Investors Services Co., John Doe as an Affiliate of Guardian VC 500 Index Fund, John Doe as an Affiliate of Imperial U.S. Equity Pool, INTECH Investment Management LLC, John Doe as Trustee of Investco SPG Index Trust, Janney Montgomery Scott LLC, Jessnick Partners LP, LMC SPC, John Doe as Trustee for Lucent Technologies Inc. Master Pension Trust, Maple Partners America Inc., Mellon Bank NA Employees Benefit Collective Investment Plan, Mer Rouge Properties LLC, Mercer Global Investments Inc., Mark Clermont, Pactiv Corporation, Jason P. Smith, PCRG Inc., PCRG Fund I LLC, PCRG Fund II LLC, PCRG Fund III LLC, John Doe as Owner of TMS/ITS Sett A/C for 05602646, Perceval Investment Parnters-P LP, Veritable Partnership Holdings Inc., Pershing LLC, Daniel Braidwood, Pleiades Investment Partners G LP, Charles Keates, Prospector Summit Fund LP, Prospector Partners LLC, Peter Perugini, Revere Street Securities LLC, Robertson Five Inc., Ronin Capital LLC, S & P 500 Index Equally Weighted Fund LP, Advisory Research Inc., Sicav State Street Banq, Paris, State Street Global Advisors Inc., SSB Exhange Fund, John Doe as Owner of State Street Global Advisors Inc. Lisa Higgins Confidential Client Account, SSGA Japan Co. Ltd., State Street Global Advisors Inc. Boston, Andrew Letts, SSGA World Fund, State Street Bank and Trust Company, Lisa Higgins, John Doe as Owner of State Street Bank & Trust Company - S&P 500 Flagship, John Doe as Owner of State Street Bank & Trust Company - S&P 500 Tobacco Free CTF Lisa Higgins, John Doe as Owner of State Street Bank & Trust Company - Russell 1000 Value SL Lisa Higgins, John Doe as Owner of State Street Global Advisors Inc. S&P 500 Index CTF Lisa Higgins, John Doe as Owner of State Street Global Advisors Inc. - S&P 500 Equal Weight CTF Lisa Higgins, John Doe as Owner of TMS/ITS Sett A/C for WR Multi C/O WR Capital Management, WR Capital Management LP, WR Capital Management LLC, Symetra Financial Corporation, Synergy Capital Management LLC, Tewksbury Investment Fund Ltd., Stevens Capital Management LP, Agile Nexus Multi Strategy Fund SPV I LLC, Tradeworx Ultra Select LP, United Defense LP, US Bancorp Investments Inc., John Doe as Owner of Vanguard Asset Allocation Fund, Vanguard Malvern Funds, John Doe as Owner of Vanguard Bal Index Equity, Vanguard Valley Forge Funds, John Doe as Owner of Vanguard Balanced Index Fund, John Doe as Owner of Vanguard Consumer Discretionary Index Fund, Vanguard World Fund, John Doe as Owner of Vanguard Equity Income, Vanguard Fenway Funds, John Doe as Owner of Vanguard Fiduciary Trust Company, John Doe as Owener of Russell 1000 Value, John Doe as Owner of Vanguard FTSE Social Index Fund, Vanguard Group Inc., Vanguard Group Ltd., John Doe as Owner of Vanguard Growth & Income Fund, John Doe as Owner of Vanguard Quantitive Funds, John Doe as Owner of Vanguard High Dividend Yield Index Fund, Vanguard Whitehall Funds, John Doe as Owner of Vanguard Index 500 Fund, Vanguard Index Funds, Vanguard Institutional Index Funds, John Doe as Owner of Vanguard Institutional Total Stock Market Index Fund, John Doe as Owner of Vanguard Large Cap Index Fund, John Doe as Owner of Vanguard Mid-Cap Index Fund, John Doe as Owner of Vanguard Mid-Cap Value Index Fund, John Doe as Owner of Vanguard Structured Large-Cap Equity Fund, John Doe as Owner of Vanguard Tax Managed Growth & Income Fund, Sowood Alpha Fund LP, Absolute Alpha Fund LLP, John Doe as owner of TMS/ITS Settlement Account for Agoralogos, Agoralogos LLC, Baxter International Inc., Charles Thurman, Charles Schwab Investment Management Inc., Cogent Investment Strategies LLC, Master Fund SPC - Madison Street, Conair Corporation, John Doe as Trustee of Duke Energy Corporation Master Decommissioning Trust - Accounting Mechanism, John Doe as Owner of Vanguard Value Index Fund, John Doe as Owner of Vanguard VVIF Equity Fund Index, Vanguard Variable Insurance Funds, John Doe as Owner of Vanguard VVIF Equity Income VGI, John Doe as Owner of Vanguard VVIIF Midcap Index Fund, John Doe as Owner of Windsor II Vanguard, Vanguard Windsor Funds, Wirtz Corporation, W. Rockwell Wirtz, Does 1 - 5000, PFPC Inc., Judith Farrar Mahaffie, Christiana Care Health Services, Karen McCune Fleming, Henry Francis duPont Winterthur Museum Inc., Foundation for Anesthesia Education & Research, John Doe as Owner of Vanguard Total Stock Market Index Fund, John Doe as Trustee of Duke Power Company Non-Qualified Equity Nuclear Decommissioning Trust, Duke Energy Corporation, David F. Silber, Jefferies & Company Inc. and Excel Realty Fund LP
Case Number:	1:2011cv00618
Filed:	July 12, 2011
Court:	US 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:	None

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Search for this case: Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al
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Defendant: Federated Investment Counseling
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Defendant: John Doe as Owner of Federated Investment Counseling Account FAO
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Defendant: FMSAF
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Defendant: John Doe as an Affiliate of Guardian Investors Services Co.
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Defendant: John Doe as an Affiliate of Guardian VC 500 Index Fund
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Defendant: John Doe as an Affiliate of Imperial U.S. Equity Pool
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Defendant: INTECH Investment Management LLC
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Defendant: John Doe as Trustee of Investco SPG Index Trust
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Defendant: Janney Montgomery Scott LLC
Represented By:	Albert H. Manwaring, IV
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Defendant: Jessnick Partners LP
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Defendant: LMC SPC
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Defendant: John Doe as Trustee for Lucent Technologies Inc. Master Pension Trust
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Defendant: Maple Partners America Inc.
Represented By:	Kenneth J. Nachbar
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Defendant: Mellon Bank NA Employees Benefit Collective Investment Plan
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Defendant: Mer Rouge Properties LLC
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Defendant: Mercer Global Investments Inc.
Represented By:	Thad J. Bracegirdle
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Defendant: Mark Clermont
Represented By:	Thad J. Bracegirdle
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Defendant: Pactiv Corporation
Represented By:	Christopher Viceconte
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Defendant: Jason P. Smith
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Defendant: PCRG Inc.
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Defendant: PCRG Fund I LLC
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Defendant: PCRG Fund II LLC
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Defendant: PCRG Fund III LLC
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Defendant: John Doe as Owner of TMS/ITS Sett A/C for 05602646
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Defendant: Perceval Investment Parnters-P LP
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Defendant: Veritable Partnership Holdings Inc.
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Defendant: Pershing LLC
Represented By:	Brian M. Rostocki
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Defendant: Daniel Braidwood
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Defendant: Pleiades Investment Partners G LP
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Defendant: Charles Keates
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Defendant: Prospector Summit Fund LP
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Defendant: Prospector Partners LLC
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Defendant: Peter Perugini
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Defendant: Revere Street Securities LLC
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Defendant: Robertson Five Inc.
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Defendant: Ronin Capital LLC
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Defendant: S & P 500 Index Equally Weighted Fund LP
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Defendant: Advisory Research Inc.
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Defendant: Sicav State Street Banq, Paris
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Defendant: State Street Global Advisors Inc.
Represented By:	Alan J. Stone
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Defendant: SSB Exhange Fund
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Defendant: John Doe as Owner of State Street Global Advisors Inc. Lisa Higgins Confidential Client Account
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Defendant: SSGA Japan Co. Ltd.
Represented By:	Alan J. Stone
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Defendant: State Street Global Advisors Inc. Boston
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Defendant: Andrew Letts
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Defendant: SSGA World Fund
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Defendant: State Street Bank and Trust Company
Represented By:	Alan J. Stone
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Defendant: Lisa Higgins
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Defendant: John Doe as Owner of State Street Bank & Trust Company - S&P 500 Flagship
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Defendant: John Doe as Owner of State Street Bank & Trust Company - S&P 500 Tobacco Free CTF Lisa Higgins
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Defendant: John Doe as Owner of State Street Bank & Trust Company - Russell 1000 Value SL Lisa Higgins
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Defendant: John Doe as Owner of State Street Global Advisors Inc. S&P 500 Index CTF Lisa Higgins
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Defendant: John Doe as Owner of State Street Global Advisors Inc. - S&P 500 Equal Weight CTF Lisa Higgins
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Defendant: John Doe as Owner of TMS/ITS Sett A/C for WR Multi C/O WR Capital Management
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Defendant: WR Capital Management LP
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Defendant: WR Capital Management LLC
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Defendant: Symetra Financial Corporation
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Defendant: Synergy Capital Management LLC
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Defendant: Tewksbury Investment Fund Ltd.
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Defendant: Stevens Capital Management LP
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Defendant: Agile Nexus Multi Strategy Fund SPV I LLC
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Defendant: Tradeworx Ultra Select LP
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Defendant: United Defense LP
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Defendant: US Bancorp Investments Inc.
Represented By:	Alan J. Stone
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Defendant: John Doe as Owner of Vanguard Asset Allocation Fund
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Defendant: Vanguard Malvern Funds
Represented By:	Gary F. Traynor
Represented By:	Bruce E. Jameson
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Defendant: John Doe as Owner of Vanguard Bal Index Equity
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Defendant: Vanguard Valley Forge Funds
Represented By:	Bruce E. Jameson
Represented By:	Gary F. Traynor
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Defendant: John Doe as Owner of Vanguard Balanced Index Fund
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Defendant: John Doe as Owner of Vanguard Consumer Discretionary Index Fund
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Defendant: Vanguard World Fund
Represented By:	Bruce E. Jameson
Represented By:	Gary F. Traynor
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Defendant: John Doe as Owner of Vanguard Equity Income
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Defendant: Vanguard Fenway Funds
Represented By:	Bruce E. Jameson
Represented By:	Gary F. Traynor
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Defendant: John Doe as Owner of Vanguard Fiduciary Trust Company
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Defendant: John Doe as Owener of Russell 1000 Value
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Defendant: John Doe as Owner of Vanguard FTSE Social Index Fund
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Defendant: Vanguard Group Inc.
Represented By:	Bruce E. Jameson
Represented By:	Gary F. Traynor
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Defendant: Vanguard Group Ltd.
Represented By:	Bruce E. Jameson
Represented By:	Gary F. Traynor
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Defendant: John Doe as Owner of Vanguard Growth & Income Fund
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Defendant: John Doe as Owner of Vanguard Quantitive Funds
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Defendant: John Doe as Owner of Vanguard High Dividend Yield Index Fund
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Defendant: Vanguard Whitehall Funds
Represented By:	Bruce E. Jameson
Represented By:	Gary F. Traynor
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Defendant: John Doe as Owner of Vanguard Index 500 Fund
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Defendant: Vanguard Index Funds
Represented By:	Bruce E. Jameson
Represented By:	Gary F. Traynor
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Defendant: Vanguard Institutional Index Funds
Represented By:	Bruce E. Jameson
Represented By:	Gary F. Traynor
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Defendant: John Doe as Owner of Vanguard Institutional Total Stock Market Index Fund
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Defendant: John Doe as Owner of Vanguard Large Cap Index Fund
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Defendant: John Doe as Owner of Vanguard Mid-Cap Index Fund
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Defendant: John Doe as Owner of Vanguard Mid-Cap Value Index Fund
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Defendant: John Doe as Owner of Vanguard Structured Large-Cap Equity Fund
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Defendant: John Doe as Owner of Vanguard Tax Managed Growth & Income Fund
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Defendant: Sowood Alpha Fund LP
Represented By:	Vernon R. Proctor
Represented By:	Kurt M. Heyman
Represented By:	Dominick T. Gattuso
Represented By:	Patricia L. Enerio
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Defendant: Absolute Alpha Fund LLP
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Defendant: John Doe as owner of TMS/ITS Settlement Account for Agoralogos
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Defendant: Agoralogos LLC
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Defendant: Baxter International Inc.
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Defendant: Charles Thurman
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Defendant: Charles Schwab Investment Management Inc.
Represented By:	Gary F. Traynor
Represented By:	Bruce E. Jameson
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Defendant: Cogent Investment Strategies LLC
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Defendant: Master Fund SPC - Madison Street
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Defendant: Conair Corporation
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Defendant: John Doe as Trustee of Duke Energy Corporation Master Decommissioning Trust - Accounting Mechanism
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Defendant: John Doe as Owner of Vanguard Value Index Fund
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Defendant: John Doe as Owner of Vanguard VVIF Equity Fund Index
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Defendant: Vanguard Variable Insurance Funds
Represented By:	Bruce E. Jameson
Represented By:	Gary F. Traynor
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Defendant: John Doe as Owner of Vanguard VVIF Equity Income VGI
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Defendant: John Doe as Owner of Vanguard VVIIF Midcap Index Fund
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Defendant: John Doe as Owner of Windsor II Vanguard
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Defendant: Vanguard Windsor Funds
Represented By:	Bruce E. Jameson
Represented By:	Gary F. Traynor
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Defendant: Wirtz Corporation
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Defendant: W. Rockwell Wirtz
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Defendant: Does 1 - 5000
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Defendant: PFPC Inc.
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Defendant: Judith Farrar Mahaffie
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Defendant: Christiana Care Health Services
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Defendant: Karen McCune Fleming
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Defendant: Henry Francis duPont Winterthur Museum Inc.
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Defendant: Foundation for Anesthesia Education & Research
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Defendant: John Doe as Owner of Vanguard Total Stock Market Index Fund
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Defendant: John Doe as Trustee of Duke Power Company Non-Qualified Equity Nuclear Decommissioning Trust
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Defendant: Duke Energy Corporation
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Defendant: David F. Silber
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Defendant: Jefferies & Company Inc.
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Defendant: Excel Realty Fund LP
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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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