EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al

Justia Dockets & Filings Judicial Panel on Multidistrict Litigation EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al

EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al

Plaintiff:	Tower KS, LLC, Tower LZ, LLC, Tower LL, LLC, Tower LM, LLC, Tower MH, LLC, Tower MS, LLC, Tower MZ, LLC, Tower NL, LLC, Tower PT, LLC, Tower SF, LLC, Tower TT, LLC, Tower VC, LLC, Tower WP, LLC, Tower Greenspun DGSPT, LLC, Tower Greenspun JGGSTP, LLC, Tower Greenspun SGFFT, LLC, Tower Greenspun, LLC, Tower JK, LLC, Tower JP, LLC, Tower HZ, LLC, Tower JB, LLC, Tower JS, LLC, Tower PH, LLC, Tower EH, LLC, EGI-TRB LLC, Tower CH, LLC, Tower DC, LLC and Tower DL, LLC
Defendant:	Schultze Asset Management, LLC, Ruth McCormick Tankersley Trust Dated 12/3/1990, Ruth McCormick Tankersley, Ruth C. Von Platen Trust No. 2, Natixis Securities North America Inc., Neuberger Berman Inc., Neuberger Berman LLC, Newedge USA, LLC, Oppenheimer & Co. Inc., Patricia Crowe Warren Residuary Trust No. 2, Penson Financial Services, Inc., Pershing LLC, Philip Chandler Residuary Trust No. 2, Rabo Capital Services Inc., Raymond James Financial Services, Inc., Raymond James Ltd. (USA), Inc., Raymond, James & Associates, Inc., RBC Capital Markets, LLC, RBC Dominion Securities, Inc., RBS Securities Inc., Reliance Trust Company, Robert R. McCormick Foundation, Natixis Bleichroeder Inc., Nancy Fay Johnson, National Financial Services LLC, Morgan, Keegan & Company, Inc., Morgan Stanley Smith Barney LLC, ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC, Alpine Associates Access LLC, Banc of America Securities LLC, Banque DOrsay, Beverly Perry, Blackrock Institutional Trust, BNP Paribas Securities Corp, BNP Paribas, New York Branch, Brown Brothers Harriman & Co., BZV Securities Inc., Cantigny Foundation, Cantor Fitzgerald & Co., Chandler Trust No. 1, Chandler Trust No. 2, CIBC World Markets Corp., CIBC World Markets Inc., Citigroup Global Markets Inc., Credit Agricole Securities (USA) Inc., Credit Suisse (USA), Inc., Credit Suisse - Investment Banking Investment Division, Credit Suisse Securities (USA) LLC, D.E. Shaw Investment Management, L.L.C., Deutsche Bank Securities, Inc, Deutsche Bank - Private and Investment Banking Investments Division, Dorothy B. Chandler Marital Trust No. 2, Dorothy B. Chandler Residuary Trust No. 2, E*Trade Clearing LLC, Earl E. Crowe Trust No. 2, Eaton Vance Management, Eaton Vance Management, Inc., Edward D. Jones & Co., L.P., Edwards AG & Sons, Fiduciary Trust Company, Fifth Third Bank, First Clearing LLC, First Option Consulting, Inc., First Option Debt Solutions Ltd., First Option Funding Corp., Gamco Investors, Inc., Garland Foundation Trust No. 2, Goldman Sachs Execution & Clearing, L.P., Goldman, Sachs & Co., Greywolf Capital Management L.P., Helen Garland Trust No. 2 (For Gwendolyn Garland Babcock), Helen Garland Trust No. 2 (For Helen Duque Garland), Helen Garland Trust No. 2 (For William M. Garland III), HOC GST Exempt Trust No. 2. Eliza Haskins, HOC GST Exempt Trust No. 2. John Haskins, HOC GST Exempt Trust No. 2. Scott Haskins, HOC Trust No. 2 FBO Eliza Haskins, HOC Trust No. 2 FBO John Haskins, HOC Trust No. 2 FBO Scott Haskins, Interactive Brokers Inc., Jeffries & Company, Inc., LPL Financial Corporation, Manufacturers and Traders Trust Company, Marian Otis Chandler Trust, Martha P. Pope as Executrix of Estate of Leavitt J. Pope, May C. Goodan Trust No. 2, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch SFKG, Mizuho Trust & Banking Co. (USA), Morgan Stanley & Co. Incorporated, John Does, Banque D'Orsay, Martha P. Pope, John Does 1 to 500, William F. Warchol, William Blair & Company, L.L.C., Vanguard Group, Inc, The Vanguard Financial Group, Inc., UBS Securities LLC, UBS Financial Services, Inc, The Bank of Nova Scotia, Terra Nova Financial, LLC, T. Rowe Price Group, Inc., TD Ameritrade Clearing, Inc, Swiss American Express, Ltd, Swiss American Corporation, Swiss American Advisors, LLC, SG Americas Securities, LLC, Stifel, Nicolaus & Company Incorporated, SEI Private Trust Co. and Scottrade, Inc.
Case Number:	ILN/1:12-cv-01315
Filed:	February 24, 2012
Court:	Judicial Panel on Multidistrict Litigation
Office:	1 Office
Nature of Suit:	Other

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Search for this case: EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
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Defendant: Schultze Asset Management, LLC
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Defendant: Ruth McCormick Tankersley Trust Dated 12/3/1990
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Defendant: Ruth McCormick Tankersley
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Defendant: Ruth C. Von Platen Trust No. 2
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Defendant: Natixis Securities North America Inc.
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Defendant: Neuberger Berman Inc.
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Defendant: Neuberger Berman LLC
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Defendant: Newedge USA, LLC
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Defendant: Oppenheimer & Co. Inc.
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Defendant: Patricia Crowe Warren Residuary Trust No. 2
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Defendant: Penson Financial Services, Inc.
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Defendant: Pershing LLC
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Defendant: Philip Chandler Residuary Trust No. 2
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Defendant: Rabo Capital Services Inc.
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Defendant: Raymond James Financial Services, Inc.
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Defendant: Raymond James Ltd. (USA), Inc.
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Defendant: Raymond, James & Associates, Inc.
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Defendant: RBC Capital Markets, LLC
Represented By:	Alan J. Stone
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Defendant: RBC Dominion Securities, Inc.
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Defendant: RBS Securities Inc.
Represented By:	Ingrid Mara Bagby
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Defendant: Reliance Trust Company
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Defendant: Robert R. McCormick Foundation
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Defendant: Natixis Bleichroeder Inc.
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Defendant: Nancy Fay Johnson
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Defendant: National Financial Services LLC
Represented By:	Alan J. Stone
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Defendant: Morgan, Keegan & Company, Inc.
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Defendant: Morgan Stanley Smith Barney LLC
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Defendant: ABN AMRO Clearing Chicago LLC
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Defendant: Alberta W. Chandler Marital Trust No. 2
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Defendant: Alpine Associated LLC
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Defendant: Alpine Associates Access LLC
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Defendant: Banc of America Securities LLC
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Defendant: Banque DOrsay
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Defendant: Beverly Perry
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Defendant: Blackrock Institutional Trust
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Defendant: BNP Paribas Securities Corp
Represented By:	Alan J. Stone
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Defendant: BNP Paribas, New York Branch
Represented By:	Alan J. Stone
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Defendant: Brown Brothers Harriman & Co.
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Defendant: BZV Securities Inc.
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Defendant: Cantigny Foundation
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Defendant: Cantor Fitzgerald & Co.
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Defendant: Chandler Trust No. 1
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Defendant: Chandler Trust No. 2
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Defendant: CIBC World Markets Corp.
Represented By:	Alan J. Stone
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Defendant: CIBC World Markets Inc.
Represented By:	Alan J. Stone
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Defendant: Citigroup Global Markets Inc.
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Defendant: Credit Agricole Securities (USA) Inc.
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Defendant: Credit Suisse (USA), Inc.
Represented By:	Alan J. Stone
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Defendant: Credit Suisse - Investment Banking Investment Division
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Defendant: Credit Suisse Securities (USA) LLC
Represented By:	Alan J. Stone
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Defendant: D.E. Shaw Investment Management, L.L.C.
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Defendant: Deutsche Bank Securities, Inc
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Defendant: Deutsche Bank - Private and Investment Banking Investments Division
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Defendant: Dorothy B. Chandler Marital Trust No. 2
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Defendant: Dorothy B. Chandler Residuary Trust No. 2
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Defendant: E*Trade Clearing LLC
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Defendant: Earl E. Crowe Trust No. 2
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Defendant: Eaton Vance Management
Represented By:	Alan J. Stone
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Defendant: Eaton Vance Management, Inc.
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Defendant: Edward D. Jones & Co., L.P.
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Defendant: Edwards AG & Sons
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Defendant: Fiduciary Trust Company
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Defendant: Fifth Third Bank
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Defendant: First Clearing LLC
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Defendant: First Option Consulting, Inc.
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Defendant: First Option Debt Solutions Ltd.
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Defendant: First Option Funding Corp.
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Defendant: Gamco Investors, Inc.
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Defendant: Garland Foundation Trust No. 2
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Defendant: Goldman Sachs Execution & Clearing, L.P.
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Defendant: Goldman, Sachs & Co.
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Defendant: Greywolf Capital Management L.P.
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Defendant: Helen Garland Trust No. 2 (For Gwendolyn Garland Babcock)
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Defendant: Helen Garland Trust No. 2 (For Helen Duque Garland)
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Defendant: Helen Garland Trust No. 2 (For William M. Garland III)
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Defendant: HOC GST Exempt Trust No. 2. Eliza Haskins
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Defendant: HOC GST Exempt Trust No. 2. John Haskins
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Defendant: HOC GST Exempt Trust No. 2. Scott Haskins
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Defendant: HOC Trust No. 2 FBO Eliza Haskins
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Defendant: HOC Trust No. 2 FBO John Haskins
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Defendant: HOC Trust No. 2 FBO Scott Haskins
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Defendant: Interactive Brokers Inc.
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Defendant: Jeffries & Company, Inc.
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Defendant: LPL Financial Corporation
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Defendant: Manufacturers and Traders Trust Company
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Defendant: Marian Otis Chandler Trust
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Defendant: Martha P. Pope as Executrix of Estate of Leavitt J. Pope
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Defendant: May C. Goodan Trust No. 2
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
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Defendant: Merrill Lynch SFKG
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Defendant: Mizuho Trust & Banking Co. (USA)
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Defendant: Morgan Stanley & Co. Incorporated
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Defendant: John Does
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Defendant: Banque D'Orsay
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Defendant: Martha P. Pope
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Defendant: John Does 1 to 500
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Defendant: William F. Warchol
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Defendant: William Blair & Company, L.L.C.
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Defendant: Vanguard Group, Inc
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Defendant: The Vanguard Financial Group, Inc.
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Defendant: UBS Securities LLC
Represented By:	Alan J. Stone
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Defendant: UBS Financial Services, Inc
Represented By:	Alan J. Stone
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Defendant: The Bank of Nova Scotia
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Defendant: Terra Nova Financial, LLC
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Defendant: T. Rowe Price Group, Inc.
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Defendant: TD Ameritrade Clearing, Inc
Represented By:	Alan J. Stone
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Defendant: Swiss American Express, Ltd
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Defendant: Swiss American Corporation
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Defendant: Swiss American Advisors, LLC
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Defendant: SG Americas Securities, LLC
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Defendant: Stifel, Nicolaus & Company Incorporated
Represented By:	Patrick M Jones
Represented By:	Valerie Gay Lipic
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Defendant: SEI Private Trust Co.
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Defendant: Scottrade, Inc.
Represented By:	Timothy Lawrence Binetti
Represented By:	Brian Wade Hockett
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Plaintiff: Tower KS, LLC
Represented By:	David J. Bradford
Represented By:	Catherine L. Steege
Represented By:	Andrew William Vail
Represented By:	Daniel J. Weiss
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Plaintiff: Tower LZ, LLC
Represented By:	David J. Bradford
Represented By:	Catherine L. Steege
Represented By:	Andrew William Vail
Represented By:	Daniel J. Weiss
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Plaintiff: Tower LL, LLC
Represented By:	David J. Bradford
Represented By:	Catherine L. Steege
Represented By:	Andrew William Vail
Represented By:	Daniel J. Weiss
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Plaintiff: Tower LM, LLC
Represented By:	David J. Bradford
Represented By:	Catherine L. Steege
Represented By:	Andrew William Vail
Represented By:	Daniel J. Weiss
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Plaintiff: Tower MH, LLC
Represented By:	David J. Bradford
Represented By:	Catherine L. Steege
Represented By:	Andrew William Vail
Represented By:	Daniel J. Weiss
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Plaintiff: Tower MS, LLC
Represented By:	David J. Bradford
Represented By:	Catherine L. Steege
Represented By:	Andrew William Vail
Represented By:	Daniel J. Weiss
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Plaintiff: Tower MZ, LLC
Represented By:	David J. Bradford
Represented By:	Catherine L. Steege
Represented By:	Andrew William Vail
Represented By:	Daniel J. Weiss
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Plaintiff: Tower NL, LLC
Represented By:	David J. Bradford
Represented By:	Catherine L. Steege
Represented By:	Andrew William Vail
Represented By:	Daniel J. Weiss
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Plaintiff: Tower PT, LLC
Represented By:	David J. Bradford
Represented By:	Catherine L. Steege
Represented By:	Andrew William Vail
Represented By:	Daniel J. Weiss
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Plaintiff: Tower SF, LLC
Represented By:	David J. Bradford
Represented By:	Catherine L. Steege
Represented By:	Andrew William Vail
Represented By:	Daniel J. Weiss
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Plaintiff: Tower TT, LLC
Represented By:	David J. Bradford
Represented By:	Catherine L. Steege
Represented By:	Andrew William Vail
Represented By:	Daniel J. Weiss
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Plaintiff: Tower VC, LLC
Represented By:	David J. Bradford
Represented By:	Catherine L. Steege
Represented By:	Andrew William Vail
Represented By:	Daniel J. Weiss
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Plaintiff: Tower WP, LLC
Represented By:	David J. Bradford
Represented By:	Catherine L. Steege
Represented By:	Andrew William Vail
Represented By:	Daniel J. Weiss
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Plaintiff: Tower Greenspun DGSPT, LLC
Represented By:	David J. Bradford
Represented By:	Catherine L. Steege
Represented By:	Andrew William Vail
Represented By:	Daniel J. Weiss
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Plaintiff: Tower Greenspun JGGSTP, LLC
Represented By:	David J. Bradford
Represented By:	Catherine L. Steege
Represented By:	Andrew William Vail
Represented By:	Daniel J. Weiss
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Plaintiff: Tower Greenspun SGFFT, LLC
Represented By:	David J. Bradford
Represented By:	Catherine L. Steege
Represented By:	Andrew William Vail
Represented By:	Daniel J. Weiss
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Plaintiff: Tower Greenspun, LLC
Represented By:	David J. Bradford
Represented By:	Catherine L. Steege
Represented By:	Andrew William Vail
Represented By:	Daniel J. Weiss
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Plaintiff: Tower JK, LLC
Represented By:	Daniel J. Weiss
Represented By:	Andrew William Vail
Represented By:	Catherine L. Steege
Represented By:	David J. Bradford
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Plaintiff: Tower JP, LLC
Represented By:	Andrew William Vail
Represented By:	Catherine L. Steege
Represented By:	David J. Bradford
Represented By:	Daniel J. Weiss
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Plaintiff: Tower HZ, LLC
Represented By:	Daniel J. Weiss
Represented By:	Andrew William Vail
Represented By:	Catherine L. Steege
Represented By:	David J. Bradford
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Plaintiff: Tower JB, LLC
Represented By:	Daniel J. Weiss
Represented By:	Andrew William Vail
Represented By:	Catherine L. Steege
Represented By:	David J. Bradford
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Plaintiff: Tower JS, LLC
Represented By:	Daniel J. Weiss
Represented By:	Andrew William Vail
Represented By:	Catherine L. Steege
Represented By:	David J. Bradford
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Plaintiff: Tower PH, LLC
Represented By:	Daniel J. Weiss
Represented By:	Andrew William Vail
Represented By:	Catherine L. Steege
Represented By:	David J. Bradford
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Plaintiff: Tower EH, LLC
Represented By:	Daniel J. Weiss
Represented By:	Andrew William Vail
Represented By:	Catherine L. Steege
Represented By:	David J. Bradford
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Plaintiff: EGI-TRB LLC
Represented By:	Daniel J. Weiss
Represented By:	Andrew William Vail
Represented By:	Catherine L. Steege
Represented By:	David J. Bradford
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Plaintiff: Tower CH, LLC
Represented By:	Daniel J. Weiss
Represented By:	Andrew William Vail
Represented By:	Catherine L. Steege
Represented By:	David J. Bradford
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Plaintiff: Tower DC, LLC
Represented By:	Daniel J. Weiss
Represented By:	Andrew William Vail
Represented By:	Catherine L. Steege
Represented By:	David J. Bradford
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Plaintiff: Tower DL, LLC
Represented By:	Daniel J. Weiss
Represented By:	Andrew William Vail
Represented By:	Catherine L. Steege
Represented By:	David J. Bradford
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