Plaintiff:	Deutsche Bank Trust Company Americas, Wilmington Trust Company and Law Debenture Trust Company of New York
Defendant:	Draper & Kramer, Nuveen Equity Index Fund, Ohlson Enterprises, Bernice K Wattman, Helen Brown, John R Black, 4th Power Master Fund Ltd/TMS/ITS SETT A/C for Digilog M&C Corporate Services Ltd, Abbott Laboratories Annuity Retirement Trust, Tradelink Holdings LLC, Ariel Capital Managment Inc, Armen J Adajian, Gerald W Agema, Marcia L Agema, Amalgamated Bank of Chicago, Ameren Management Health Trust, Ameren Services Company, Ariel Appreciation Fund, Ariel Growth Fund, Paul Harvey Aurandt, TR UA M-B Paul Harvey Aurandt, Vincent A Badali, Henry G. Barkhausen TR, Baxter International, Robert M Berger, Chandler Bigelow, Elizabeth Bigelow, BMR 2 LLC, Jean Samos, Gail Samos Johnson, Kenneth Cahn, Kenneth Cahn TR UA Dorothy Cahn, Stephanie Cahn, Cantigny Foundation, Jeanne Caplice, Catholic United Investment Trust, Central states Southeast and Southwest Area Pension Fund, Chicago Tribune Foundation, Tribune Company, Citadel Derivatives Group LLC, Frank W Considine, Scott R Cook, County Empl Annty & Ben Fnd Cook Cnty, Nancy Crossman, Marjorie B David, Deere & Company Welfare Benefit Trust #1, Henry R Dekan, Delaware Guarantee & Trust Co., DePaul University, LSV Mgmt, Alan Devaney, Jill Devaney, James Dietz, Philip B Doherty, DK Equity, Margaret Durkin, Jim Roche, Elkhorn LLC, Janet U Embury Chln Tr Grace Fd, Janet U Embury, Chln TR J Ley Fd, E*Trade Capital Markets LLC, Patricia J Fendley, Fred J Eychaner, Loretta C Finlay, Dennis J Fitzsimmons, John R Flanagan, Hilda Flynn, Ford Motor Company, Doris Keats Frank, TR US Doris Keats Frank Revocable Trust, Joe Frank, Raymond John Frank, Samuel H Frankel, Irene M Freutel, Alice Tutle Fuller, Kathleen Geary and John J. Vitanovec, George Blossom, III, Arthur E Goldberg, Goldsher Investment Co Inc, Robert B Greene, Jr, Donald Grenesko, Marcia Grenesko, David D Grumhaus, Matthew Halbower, Harbor Capital Group Trust, Harbor Capital Advisors, Inc., Linda Molenda, Harbor Mid Cap Value Fund, S G Harris TR Charity, S G Harris, TR MAR TR, Stanley G Harris TR, Myron L Hendrix, Dorothy J Vance, HFR Asset Mgmt LLC, HFR RVA Combined Master TR, Donald M Hinman, Jr, Monica K HInman, Dorothy E Hinze, Betsy D Holden, Zoltan Horvath, Lidia Horvath, Thomasyne C Hubert, Thomas G Hubert, Kathy Rex Hundley, Thomas W Hundley, Chevy Chase Trust, Margaret K Crane, IBEW-NECA Equity Index Fund, IM Margaret K Crane Trust, Illinois State Board of Investment, John Deere Pension Trust, M. Joyce and S. Joyce, Kathy Spinato, Lois D Kaliebe, Daniel Kazan, Crane Kenney, Kelly Kenney, James King, Judie King, Larry L Bloom, Mary J Bloom, Kirsten Konrad, Paul C Konrad, Thomas J Kuhn, LFT Partnership, Peter G Lagen, Elizabeth Landon, Timothy Landon, John M Lavine, Mary K Lawler, Thomas Leach, Tracy Leach, LSV US Large Cap Long/Short Fund LP, Christopher Lindblad, John W. Madigan, Mark W Madigan, Stephanie A Madigan, R Mark Mallory, Frank Maloney, James Mateja IRA FBO James Mateja MLPF& S Cust FPO, MLPF& S Cust FPO, Kathleen Maloney, Maxim Midcap Portfolio, Gina Mazzaferri, Jack R McDonald, Patrick J McGlinn, Thomas Perry, Dain Rauscher, Michael Liccar, Jack D McManus, John R McManus, Mesirow Financial, Mark J Metzner, Michael J. Liccar & Co., Dolores C Mierkiewicz, Richard Morabito, Robert S Morrison, Muni Employees Annuity Ariel/Munemp and Benefit Fund-CHI, Ruthellyn Musil, Neisser Investment LP, Northern Trust Company, Northern Trust Enhanced Large Cap Fund, Northern Trust Large Cap Value Fund, Northshore University Health System Second Century Fund, Charlotte O'Brien, Kevin and Sarah O'Brien, Optionsxpress, Inc., William A Osborn, Erturk Ozbek, T. Rowe Price, Sherwin Zuckerman, PS Buyback Achievers Port, Robert Parrillo, Peak6 Performance Management LLC, Beverly Perry, Phoenix Inc, John F Poelking, Laurie H Poelking, Arlene L Posner, Kenneth R Posner, Powershares FTSE RAFI US 1000 Portfolio, Prim, Dorothy Quaal, Ward L Quaal, Mrs Rae F Patterson, Michael R Quinlan, Rae F Patterson Self Trust, Blandina Rojeck Char LD Trust, Friedman & Huey Associates, Jann Reardon, John E Reardon, J Christopher Reyes, Kimberly Rizzo, Peter Rizzo, Robert R McCormick Foundation, Char Lead TR, M&J Investment Group LP, Blandina Rojek, Romano Brothers & Co, James & Mary Rothermel, Richard Rott, Marissa Rudman, Northern Trust Global Investment, SBL Fund Series H, Salvation Army Central Territorial, Irene M F Sewell, Timothy A Sewell, Michael A Silver, Sisters of Saint Casimir, James T Smith, Scott C Smith, Smoke Rise Foundation, Inc., Robert S Splithoff, John R Staib, T Stanton Armour TR, Talon Opportunity Partners, Talon Opportunity Partners LP, Lewis Taman, Teachers' Retirement System of the State of Illinois, Terra Nova Financial, Compushare Trust Co., Inc., Virginia Sonnenschein, Larry Townsend, Transit Employees Retirement, UMC Benefit Board, Inc., United Food & Commercial Workers International Union-Industry Pen FD, University of Illinois Urbana Champaign, Kathryn Vorisek, Asset Management Investors LLC, Kenneth J Vydra, Mary Anne Vydra, WPML Limited Partnership, Patricia I Walsh, William F Warchol, James C Warren, Wayne Hummer Trust Co NA, Miles D White, William Blair & Co., Sherwin A Zuckerman, Andrew J. McKenna Trust, Todd Thomas G. Hubert, Ariel PHNX, Ariel Terp, Northern Funds - Enhanced Large Cap Value Fund, Northern Funds - Large Cap Value Fund, Northern Trust Global Investments (improperly named), The Northern Trust Company, Max S Bell, John Doe as Trustee of the HFR RVA Combined Master Trust, Edward E. Neisser Marital Trust, Erturk Ozbek Rev Trust dtd, Harris N.A., Marco Consulting Group, The Herbert Vance Trust UAD, Herbert Vance, John Doe as trustee of IM Margaret K. Crane Trust, John Doe as Trustee of the John Deere Pension Trust, Kathleen Geary, Irene M. Freutel Rev Trust U/A DTD, NECA-IBEW Pension Trust Fund, Northern Trust Value Investors, The John J. Vitanovec Trust U/A DTD, The John W. Madigan Trust U/A DTD, The Kathleen Geary Trust U/A DTD, The Trust by John and Jann Reardon U/A DTD, John J Vitanovec, Kevin D O'Brien Trust DTD, Northern Funds-Enhanced Large Cap Fund, Northern Funds-Large Cap Value Fund, Northern Trust Investments N.A., The Larry L. Bloom Trust, The Loretta C. Finlay Trust, The Mary J. Bloom Trust, The Trust by Mary K. Lawler U/A DTD, The Trust by Michael R. Quinlan U/A DTD, The Trust by Mrs. Lois D. Kaliebe U/A DTD, Sarah A O'Brien Trust DTD, The John P. Fendley Trust U/A DTD, The Trust by Philip B. Doherty Trust U/A DTD, BMO Harris Bank, N.A., Dorothy Quaal Rev Trust UA, Powershares Buyback Achievers Portfolio, Robert J. Kuhn Declaration of Trust Dated, James Rothermel, Mary Rothermel, The Dorothy Quaal Revocable Trust U/A DTD, The Robert B. Greene Jr. Trust U/A DTD, The Trust by R. Mark Mallory U/A DTD, The Ward L. Quall Revocable Trust UA, William A. Osborn, Yvonne Sanders, The Sara Joyce Trust U/A DTD, The Trust by Ruthellyn Musil Trust U/A DTD, The Trust by Scott C. Smith U/A DTD, The William Osborn 2004 Trust U/A, United Food & Commercial Workers International Union, Virginia Sonnenschein Trust, Blandina Rojek Charitable Lead Trust, John Doe as Trustee of the Andrew J. McKenna Trust, John Doe as Custodian of the John R. Loftus IRA, John Doe as Trustee of the State Farm Variable Product Trust (Large Cap Equity Index Fund), John Doe as Trustee of the State Farm Insurance Companies employee Retirement Trust, Illinois Student Assistance Commission, LSV Asset Management, Large Cap Equity Index fund, John R Loftus, Patricia Nardella, Nuveen Investments LLC, Cherill Reichter, State Farm Fire & Casualty Insurance Company, State Farm Insurance Companies Employee Retirement Trust, State Farm Life Insurance Company, State Farm Variable Product Trust, The Advisors Inner Circle Fund, The Advisors Inner Circle Fund-Value Equity Fund, The Siragusa Foundation, William Caplice Revocable Trust, Digilog M&C Corporate Services Ltd, Weber F Edna, Gerald W. Agema Revocable Trust U/A DTD, The Dorothy Cahn Trust UAD, The Nathan H. Perlman Trust B DTD, The Robert J. Kerr Trust U/A DTD, David D. Grumhaus 1990 Trust, Dennis J Fitzsimons, John Doe as Trustee of the Catholic United Investment Trust, John Doe as Trustee of the Deer & Company Welfare Benefit Trust #1, State Farm Mutual Automobile Insurance Company, The Dennis J. Fitzsimons Trust Pleadged to ML Lender U/A DTD, The Dennis J. Fitzsimons Trust U/A DTD, CSS, LLC, Lisa M Featherer, Joseph Linnen, Linnet F Myers, Pershing, LLC, Daniel Shea, Margaret Sindelar, David P Slesur, Philip H Slesur, Cecil C Smith, Suzanne Smith, T. Rowe Prica Associates, Inc., The Sherrie M. Argirion Rev Trust U/A DTD, Third Millennium Trading LLC, Arnold R Weber, Eileen Marie Wirth, James Thomas Wirth, Cindy L Schreuder, The Trustee for the Benefit of Samuel H Frankel U/A/D, Julie M Kerr, Theodore D Novak, Benjamin Frank Oliva, QC & Co, Carol S Rowe, Neil J Rowe, Arline Doblin, Miriam Novick, Edward Perlman, Mary Therese Murphy, Michael G Murphy, Francis Nessinger, Jean K Nessinger, The Robert S. Splithoff Trust U/A/D, Bernard Linicicome, Gaspare Locascio, MB Financial Bank N.A. Trust Department, MB Financial Bank, NA., Mary C McDonald, Metzner Family Foundation 1M-579, Mark R Pattis, The Kenneth J. Vydra Trust No. 101 U/A/D, The Next Chapter Holdings Mark R. Pattis Revocable Trust UAD, The Revocable Trust for the Benefit of Christopher Lindblad U/A/D, Trust for the Benefit of Mary Anne Vydra U/A/D, James B Kerr, Bruce Kirkpatrick, Marla Krause, Lakonishok Corp, Dolores Locascio, Longview Management Group LLC, Daniel Jursa, First American Equity Index Fund, Harrington Bischof, Robert A Habermann, James B. Kerr III Trust U/W Agnes R Kerr DTD, South Shore Hospital Corporation, The Harrington Bischof Trust UAD, The Raymond John Frank Revocable Trust UA, The Robert A. Habermann Revocable Trust U/A DTD, The Trust by James T Smith U/A DTD, William J Byrnes, Robert Farrington, First Bank & Trust, Stephanie B Flynn, Joan S Freehling, The Ruth Stein Discretionary Trust for Joan UAD, The Stephanie B Flynn Trust U/A DTD, Echotrade LLC, Edgar D Gifford, The Edgar D. Gifford Trust U/A, The Elanie W. Getz Trust UA, The Erwin Shakin Delta Trust U/A, Stanley Weiss, Elaine W Getz, Armen J Adajian Trust U/A, Andrew Boehm, Rita Boehm, Robert Bosau, Rose T Bosau, Jean Cheloni, John Cheloni, Mary H Cooper, Sheldon Cooper, Daily News Tribune Inc., John A Dittmar, Helen K Dohm, Envestnet Asset Management, John Doe as Custodian of the Helen K. Dohm IRA, The Ins. Trust U/A, John Doe as Trustee of the Blandina Rojeck Charitable Lead Trust, Jean F. Bell, State Street Bank & Trust Company, TD Equity Options LLC, S&P Equity Index Weighted Fund LP and Third Millennium Trading, LLC
Case Number:	1:2011cv03754
Filed:	June 2, 2011
Court:	U.S. District Court for the Northern District of Illinois
Office:	Chicago Office
County:	Cook
Presiding Judge:	Joan H Lefkow
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By:	None

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