Niese et al v. ABN AMRO Clearing Chicago LLC. et al

Justia Dockets & Filings Seventh Circuit Illinois Northern District Niese et al v. ABN AMRO Clearing Chicago LLC. et al

Niese et al v. ABN AMRO Clearing Chicago LLC. et al

Plaintiff:	Thomas W. Johnson, Jr., Richard T. Schlosberg, III, Efrem Zimbalist , III, Fred A. Abatemarco, Gerald J. Alcantar, Richard S. Alfano, C. Michael Armstrong, Gary M. Arnold, John M. Arthur, William H. Barlow, David S. Barrett, Bruce E. Barwick, Todd A. Becker, George Bell, Susan P. Bell, Horst A. Bergmann, Edward L. Blood, Gregory L. Bowlin, Robert F. Brandt, Alan L. Brauer, Leo Brennan, Kenneth H. Brief, Robert N. Brisco, Patricia G. Campbell, Dian S. Carpenter, John Carroll, Kathleen M. Casey, Rajender K. Chandhok, Randolph R. Charles, Janet T. Clayton, Patrick A. Clifford, Andrew W. Clurman, C. Shelby Coffey, III, Stuart K. Coppens, George J. Cotliar, William D. Crawford, Barbara R. Deyoung, John F. Dill, Ann E. Dilworth, Kathryn M. Downing, Beverly Dreher, Elizabeth V. Drewry, Michael S. Dubester, John M. Dyer, Robert F. Erburu, David A. Esgro, Joanne K. Falk, Peter J. Fernald, James E. Fitzgerald, Michael J. Forgione, Donald H. Forst, Douglas Fox, Vance I Furukawa, Debra A. Gastler, Gary P. Goldstein, Edward J. Gottsman, Marian Lewis, Robert T. Grant, Richard Guerrero, Lee J. Guittar, James F. Guthrie, Delynn T. Guttry, Kenneth L. Halajian, Charlotte H. Hall, Jean Halle, Michael J. Haugh, Janis Heaphy, James D. Helin, Curtis A. Hessler, James H. Higby, Lawrence M. Higby, Raymond Holton, Karen Laukka Horn, Leslie M. Howard, Mark E. Howe, Joseph M. Hughes, Alberto Ibarguen, James Imbriaco, Steven l. Isenberg, William R. Isinger, Raymond Jr. Jansen, Edward E. Johnson, Robert M. Johnson, Mary E. Junck, Scott W. Kabak, Judith S. Kallet, William F. Keller, Joan Kellerman, Victoria King, Jason E. Klein, Jeffrey S. Klein, Susan K. Klutnick, James L. Kopper, Sally Kuekes, Mark H. Kurtich, Kimberly McCleary LaFrance, Jeffrey W. Lankey, David A. Laventhol, R. Marilyn Lee Schneider, Martin P. Levin, Jesse E. Levine, Nancy Lobdell, Robert G. Magnuson, Anthony J. Marro, Donald S. Maxwell, Kathleen G. McGuinness, John C. McKeon, Jack E. Meadows, Stephen C. Meier, Janie Molvar, Roger H. Molvar, Durham J. Monsma, John T. Nash, Nicholas H. Niles, James H. Norris, James H. Nuckols, Nancy W. O'Neil, Robert T. O'Sullivan, Francis P. Pandolfi, Michael C. Parks, Jeffrey N. Paro, John F. Patinella, Janette O. Payne, Carol Perruso, Victor A. Perry, Maureen G. Peterson, Martha A. Petty, Jack L. Plank, Elizabeth F. Redmond, S. Keating Rhoads, Michael R. Riley, Michael G. Rose, William J. Rowe, Jerome S. Rubin, Alexander Sann, Geraldine Scally, Herbert K. Schnall, Charles I. Schneider, Hilary A. Schneider, Howard S. Schneider, Brian J. Sellstrom, James D. Shaw, Dennis A. Shirley, Gary K. Shorts, Louis Sito, Richard W. Stanton, Judith L. Sweeney, Stenders E. Sweeney, James S. Toedtman, Sharon S. Tunstall, Michael S. Udovic, Michael J. Valenti, Karen J. Wada, Claudia A. Wade, James W. Wallace, Michael E. Waller, Larry W. Wangberg, Howard Weinstein, William D. Wiegand, Mary A. Wild, Mark H. Willes, Phillip L. Williams, Hazel E. Wilson, Julia C. Wilson, Harold F. Woldt, Jr., Leo Wolinsky, Donald F. Wright, John W. Young, John J. Zakarian, Norene Zapanta, Sharon M. Bowen, James Colston Willard, Grace E. Crowder, John Darnall, Kenneth G. Davis, Mary M. Downes, Paul H. Egan, Arnold J. Kleiner, John R. Murphy, Barbara Sample, Carolyn Selzer, William F. Thomas, Caroline Thorpe, Robert E. Trainor, Herbert J. Vida, William A. Niese and James R. Simpson
Defendant:	ABN AMRO Clearing Chicago LLC., Associated Bank, N.A., Amalgamated Bank Of Chicago, Cantigny Foundation, Raymond James Trust N.A., Regions Bank, Robert R. McCormick Foundation, Smith, Moore & Co., TD Ameritrade Clearing, Inc., UMB Bank, N.A., Monica K. Hinman, Donald M. Hinman , JR., Ruth McCormick Tankersley, Ruth McCormick Tankersley Trusted Dated 12/03/1990, Ward l. Quaal Revocable Trust Dated 09/02/1993, Ward L. Quaal, Dorothy Quaal, Kenneth Cahn, Beverly Perry, Dennis J. Fitzsimons, Betsy D. Holden, Arthur L. Holden, Robert S. Morrison 2000 Trust Dated 11/30/2000, Robert S. Morrison, William A. Osborn 2004 Trust Dated 9/9/2004, William A. Osborn, Christopher Reyes, Miles D. White 1994 Trust Dated 08/24/1994, Miles D. White, Donald C. Grenesko, Marcia Grenesko, Crane H. Kenney, Kelly Kenney, Thomas D. Leach, Tracy Leach, Luis E. Lewin, Sylvia Lewin, Lewin Trust, R. Mark Mallory Trust Dated 12/30/1999, R. Mark Mallory, Ruthellyn Musil Trust Dated 07/27/2001, Ruthellyn Musil, Timothy Landon, Elizabeth Landon, John E. Reardon, Jann M. Reardon, Reardon Trust Dated 11/03/1999, Scott C. Smith, Samuel Zell, Lewis Taman, William F. Warchol, Chandler Bigelow, Alyce Tuttle Ttee Fuller, Ariel Capital Management, Ariel/APRF/Ariel Appreciation Fund, Ariel/Maxmid/Maxim Midcap Portfolio, Baxter, BMR 2 LLC, Bruce Kirkpatrick, Central States SE & SW Areas, Chicago Tribune Foundation, Cnty Empl Annty & Ben Fnd Cook Cnty, Computershare Trust Co., Inc, Computershare Trust Co., N.A., Cutler Group LP, David D. Grumhaus, David Hiller, Echotrade LLC, Envestnet Asset Management LA, Erturk Ozbek Ttee, First Bank & Trust, Gaspare Locascio & Dolores Locascio JT Wros, Gene C. McCaffery, Gerald W. Agema Ttee, Gulco Corp., Harbor Capital Group Trust, HFR Asset MGMT. LLC, Illinois State Board of Invest, IRA FBO Cecil C. Smith, James & Mary Rothermel, James Thomas Wirth, John J. Vitanovec Ttee, John W. Madigan TTEE, LFT Partnership, Matthew Halbower, Michael J. Liccar & Co., Lois D. Kaliebe Ttee, Philip B. Doherty Ttee, Phoenisx Inc., Powershares FTSE Rafi US 1000, PS Buyback Achievers Port, Robert D. Bosau, Rose T. Bosau, Stephanie B. Flynn & William J. Byrnes Ttees, Talon Opportunity Partners LP, The Dorothy Cahn Trust UAD 07/03/1981, Transit Employees Retirement, UMC Benefit Board, Inc., Unitied Food & Commercial Workers, Wirtz Corporation and John Doe 1 Through John Doe 2000
Case Number:	1:2011cv05155
Filed:	July 28, 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:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	None

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Plaintiff: Edward J. Gottsman
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Plaintiff: James F. Guthrie
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: Delynn T. Guttry
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: Kenneth L. Halajian
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: Charlotte H. Hall
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: Jean Halle
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: Michael J. Haugh
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: Janis Heaphy
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: James D. Helin
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: Curtis A. Hessler
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: James H. Higby
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: Lawrence M. Higby
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: Raymond Holton
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: Karen Laukka Horn
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: Leslie M. Howard
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: Mark E. Howe
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: Joseph M. Hughes
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: Alberto Ibarguen
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: James Imbriaco
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: Steven l. Isenberg
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: William R. Isinger
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: Raymond Jr. Jansen
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: Edward E. Johnson
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: Robert M. Johnson
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: Mary E. Junck
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: Scott W. Kabak
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: Judith S. Kallet
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: William F. Keller
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: Joan Kellerman
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: Victoria King
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: Jason E. Klein
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: Jeffrey S. Klein
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: Susan K. Klutnick
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: James L. Kopper
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Sally Kuekes
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Mark H. Kurtich
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Kimberly McCleary LaFrance
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Jeffrey W. Lankey
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: David A. Laventhol
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: R. Marilyn Lee Schneider
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Martin P. Levin
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Jesse E. Levine
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Nancy Lobdell
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Robert G. Magnuson
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Anthony J. Marro
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Donald S. Maxwell
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Kathleen G. McGuinness
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: John C. McKeon
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Jack E. Meadows
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Stephen C. Meier
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Janie Molvar
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Roger H. Molvar
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Durham J. Monsma
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: John T. Nash
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Nicholas H. Niles
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: James H. Norris
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: James H. Nuckols
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Nancy W. O'Neil
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Robert T. O'Sullivan
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Francis P. Pandolfi
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Michael C. Parks
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Jeffrey N. Paro
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: John F. Patinella
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Janette O. Payne
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Carol Perruso
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Victor A. Perry
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Maureen G. Peterson
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Martha A. Petty
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Jack L. Plank
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Elizabeth F. Redmond
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: S. Keating Rhoads
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Michael R. Riley
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Michael G. Rose
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: William J. Rowe
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Jerome S. Rubin
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Alexander Sann
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Geraldine Scally
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Herbert K. Schnall
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Charles I. Schneider
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Hilary A. Schneider
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Howard S. Schneider
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Brian J. Sellstrom
Represented By:	Daniel S Klapman
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Plaintiff: James D. Shaw
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Dennis A. Shirley
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Gary K. Shorts
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Louis Sito
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Richard W. Stanton
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Judith L. Sweeney
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Stenders E. Sweeney
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: James S. Toedtman
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Sharon S. Tunstall
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Michael S. Udovic
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Michael J. Valenti
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Karen J. Wada
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Claudia A. Wade
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: James W. Wallace
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Michael E. Waller
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Larry W. Wangberg
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Howard Weinstein
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: William D. Wiegand
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Mary A. Wild
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Mark H. Willes
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Phillip L. Williams
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Hazel E. Wilson
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Julia C. Wilson
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Harold F. Woldt, Jr.
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Leo Wolinsky
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Donald F. Wright
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: John W. Young
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: John J. Zakarian
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Norene Zapanta
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Sharon M. Bowen
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: James Colston Willard
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Grace E. Crowder
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: John Darnall
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Kenneth G. Davis
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Mary M. Downes
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Paul H. Egan
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Arnold J. Kleiner
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: John R. Murphy
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Barbara Sample
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Carolyn Selzer
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: William F. Thomas
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Caroline Thorpe
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Robert E. Trainor
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: Herbert J. Vida
Represented By:	Daniel S Klapman
Represented By:	Edward J. Lesniak
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Plaintiff: William A. Niese
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Plaintiff: James R. Simpson
Represented By:	Edward J. Lesniak
Represented By:	Daniel S Klapman
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Defendant: ABN AMRO Clearing Chicago LLC.
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Defendant: Associated Bank, N.A.
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Defendant: Amalgamated Bank Of Chicago
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Defendant: Cantigny Foundation
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Defendant: Raymond James Trust N.A.
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Defendant: Regions Bank
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Defendant: Robert R. McCormick Foundation
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Defendant: Smith, Moore & Co.
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Defendant: TD Ameritrade Clearing, Inc.
Represented By:	Steven Russell Smith
Represented By:	Michael Jude Werich
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Defendant: UMB Bank, N.A.
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Defendant: Monica K. Hinman
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Defendant: Donald M. Hinman , JR.
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Defendant: Ruth McCormick Tankersley
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Defendant: Ruth McCormick Tankersley Trusted Dated 12/03/1990
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Defendant: Ward l. Quaal Revocable Trust Dated 09/02/1993
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Defendant: Ward L. Quaal
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Defendant: Dorothy Quaal
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Defendant: Kenneth Cahn
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Defendant: Beverly Perry
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Defendant: Dennis J. Fitzsimons
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Defendant: Betsy D. Holden
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Defendant: Arthur L. Holden
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Defendant: Robert S. Morrison 2000 Trust Dated 11/30/2000
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Defendant: Robert S. Morrison
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Defendant: William A. Osborn 2004 Trust Dated 9/9/2004
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Defendant: William A. Osborn
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Defendant: Christopher Reyes
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Defendant: Miles D. White 1994 Trust Dated 08/24/1994
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Defendant: Miles D. White
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Defendant: Donald C. Grenesko
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Defendant: Marcia Grenesko
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Defendant: Crane H. Kenney
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Defendant: Kelly Kenney
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Defendant: Thomas D. Leach
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Defendant: Tracy Leach
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Defendant: Luis E. Lewin
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Defendant: Sylvia Lewin
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Defendant: Lewin Trust
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Defendant: R. Mark Mallory Trust Dated 12/30/1999
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Defendant: R. Mark Mallory
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Defendant: Ruthellyn Musil Trust Dated 07/27/2001
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Defendant: Ruthellyn Musil
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Defendant: Timothy Landon
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Defendant: Elizabeth Landon
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Defendant: John E. Reardon
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Defendant: Jann M. Reardon
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Defendant: Reardon Trust Dated 11/03/1999
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Defendant: Scott C. Smith
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Defendant: Samuel Zell
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Defendant: Lewis Taman
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Defendant: William F. Warchol
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Defendant: Chandler Bigelow
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Defendant: Alyce Tuttle Ttee Fuller
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Defendant: Ariel Capital Management
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Defendant: Ariel/APRF/Ariel Appreciation Fund
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Defendant: Ariel/Maxmid/Maxim Midcap Portfolio
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Defendant: Baxter
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Defendant: BMR 2 LLC
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Defendant: Bruce Kirkpatrick
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Defendant: Central States SE & SW Areas
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Defendant: Chicago Tribune Foundation
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Defendant: Cnty Empl Annty & Ben Fnd Cook Cnty
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Defendant: Computershare Trust Co., Inc
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Defendant: Computershare Trust Co., N.A.
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Defendant: Cutler Group LP
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Defendant: David D. Grumhaus
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Defendant: David Hiller
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Defendant: Echotrade LLC
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Defendant: Envestnet Asset Management LA
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Defendant: Erturk Ozbek Ttee
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Defendant: First Bank & Trust
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Defendant: Gaspare Locascio & Dolores Locascio JT Wros
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Defendant: Gene C. McCaffery
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Defendant: Gerald W. Agema Ttee
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Defendant: Gulco Corp.
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Defendant: Harbor Capital Group Trust
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Defendant: HFR Asset MGMT. LLC
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Defendant: Illinois State Board of Invest
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Defendant: IRA FBO Cecil C. Smith
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Defendant: James & Mary Rothermel
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Defendant: James Thomas Wirth
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Defendant: John J. Vitanovec Ttee
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Defendant: John W. Madigan TTEE
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Defendant: LFT Partnership
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Defendant: Matthew Halbower
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Defendant: Michael J. Liccar & Co.
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Defendant: Lois D. Kaliebe Ttee
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Defendant: Philip B. Doherty Ttee
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Defendant: Phoenisx Inc.
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Defendant: Powershares FTSE Rafi US 1000
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Defendant: PS Buyback Achievers Port
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Defendant: Robert D. Bosau
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Defendant: Rose T. Bosau
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Defendant: Stephanie B. Flynn & William J. Byrnes Ttees
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Defendant: Talon Opportunity Partners LP
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Defendant: The Dorothy Cahn Trust UAD 07/03/1981
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Defendant: Transit Employees Retirement
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Defendant: UMC Benefit Board, Inc.
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Defendant: Unitied Food & Commercial Workers
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Defendant: Wirtz Corporation
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Defendant: John Doe 1 Through John Doe 2000
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