In Re: Lehman Brothers Equity/Debt Securities Litigation
Plaintiff: Operative Plasterers and Cement Masons International Association Local 262 Annuity Fund, Police and Fire Retirement System of the City of Detroit, Teamsters Allied Benefit Funds, American European Insurance Company, Inter-Local Pension Fund Graphic Communications Conference of the International Brotherhood of Teamsters, Marsha Kosseff and Brockton Contributory Retirement System
Defendant: Lehman Brothers Holdings, Inc., Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory, Erin Callan, Ian Lowitt, Michael L. Ainslie, John F. Akers, Roger S. Berlind, Thomas H. Cruikshank, Marsha Johnson Evans, Christopher Gent, Roland A. Hernandez, Henry Kaufman, John d. Macomber, ABN AMRO Holding N.V., ANZ Securities, Inc., Banc of America Securities LLC, BBVA Securities Inc., BNY Capital Markets, Inc., Cabrera Capital Markets, LLC, Caja de Ahorros y Monte de Piedad de Madrid, CIBC World Markets Corp., Citigroup Global Markets Inc., Daiwa Securities SMBC Europe Limited, DnB NOR Markets, DZ Financial Markets LLC, RBS Greenwich Capital, Harris Nesbitt Corp., HVB Capital Markets, Inc., Loop Capital Markets, LLC, Mellon Financial Markets, LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Mizuho Securities USA, Inc., Morgan Stanley & Co. Inc., nabCapital Securities, LLC, RBC Dain Rauscher Inc., Santander Investment Securities Inc., Siebert Capital Markets, SG Corporate & Investment Banking, Sovereign Securities Corporation, LLC, SunTrust Robinson Humphrey, Inc., UBS Securities LLC, Utendahl Capital Partners, L.P., Wachovia Capital Markets, LLC, Wells Fargo Securities, LLC and William Capital Group, L.P.
Movant: Fire & Police Pension Association of Colorado and Brockton Contributory Retirement System, Fogel Capital Management, Inc., Brooks Family Partnership, LLC, KGT Inc. Pension Plan and Trust and Belmont Holdings Corp.
Case Number: 1:2008cv05523
Filed: June 18, 2008
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Lewis A. Kaplan
Nature of Suit: Plaintiff
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 27, 2011 Opinion or Order Filing 263 OPINION re: (296 in 1:09-md-02017-LAK, 227 in 1:08-cv-05523-LAK) MOTION to Dismiss the Third Amended Complaint filed by Ernst & Young LLP, (224 in 1:08-cv-05523-LAK, 293 in 1:09-md-02017-LAK) MOTION to Dismiss filed by John d. Macomber, Caja d e Ahorros y Monte de Piedad de Madrid, UBS Financial Services Inc., Cabrera Capital Markets, LLC, Scotia Capital (USA) Inc., Christopher M. O'Meara, Mellon Financial Markets, LLC, Thomas H. Cruikshank, Commerzbank Capital Markets Corp., Fortis S ecurities, LLC, Erin Callan, Christopher Gent, BBVA Securities Inc., TD Securities (USA) LLC, RBS Securities Inc., William Capital Group, L.P., UBS Securities LLC, Muriel Siebert & Co., Inc., DnB NOR Markets Inc., A.G. Edwards & Sons, Inc., BNP Parib as S.A., Daiwa Securities SMBC Europe Limited, Marsha Johnson Evans, Ing Financial Markets LLC, BMO Capital Markets Corp, Sovereign Securities Corporation, LLC, Henry Kaufman, Merrill Lynch, Pierce, Fenner & Smith, Inc., SunTrust Robinson Humphrey, I nc., RBC Dain Rauscher Inc., Harris Nesbitt Corp., Michael L. Ainslie, National Australia Bank Limited, Charles Schwab & Co., Inc., Fidelity Capital Markets Services, ANZ Securities, Inc., Mizuho Securities USA, Inc., BMO Capital Markets Corp., Raymo nd James & Associates, Inc., Ian Lowitt, RBC Capital Markets Corp., Cabrera Capital Markets LLC, Commerzbank Capital Markets Corp., Roland A. Hernandez, Sir Christopher Gent, RBS Greenwich Capital, Sovereign Securities Corporation LLC, Wachovia Secur ities LLC, BNY Mellon Capital Markets, LLC, Calyon Securities (USA) Inc., Richard S. Fuld, Jr., Joseph M. Gregory, HSBC Securities (USA) Inc., Roger S. Berlind, Citigroup Global Markets Inc., ABN AMRO Incorporated, HVB Capital Markets, Inc., Calyon S ecurities USA Inc, Incapital LLC, Morgan Stanley & Co. Inc., DZ Financial Markets LLC, DnB NOR Markets, CIBC World Markets Corp., Edward D. Jones & Co., L.P., DnB NOR Markets Inc, Williams Capital Group L.P., John F. Akers, M.R. Beal & Company, Merri ll Lynch, Pierce, Fenner & Smith Inc., Wells Fargo Securities, LLC, Siebert Capital Markets, Wachovia Securities, LLC, Banc of America Securities LLC, Natixis Bleichroeder Inc., Ronald Hernandez, Loop Capital Markets, LLC, Santander Investment Securi ties Inc., SG Americas Securities LLC, (230 in 1:08-cv-05523-LAK, 299 in 1:09-md-02017-LAK) MOTION to Dismiss filed by John d. Macomber, Thomas H. Cruikshank, Christopher Gent, Marsha Johnson Evans, Henry Kaufman, Michael L. Ainslie, Sir Christopher Gent, Roland A. Hernandez, Roger S. Berlind, John F. Akers. The motions to dismiss the TAC [09 MD 2017, docket items 293, 296, 299; 08 Civ. 5523, docket items 224, 227, 230] are granted in part and denied in part as set forth above. Defendants shall settle an order more fully setting forth the rulings made herein, preferably an order agreed as to form by all parties, on seven days notice. (Signed by Judge Lewis A. Kaplan on 7/27/2011) Filed In Associated Cases: 1:09-md-02017-LAK, 1:08-cv-05523-LAK(tro)
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Search for this case: In Re: Lehman Brothers Equity/Debt Securities Litigation
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Plaintiff: Operative Plasterers and Cement Masons International Association Local 262 Annuity Fund
Represented By: Curtis Victor Trinko
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Plaintiff: Police and Fire Retirement System of the City of Detroit
Represented By: John Anthony Kehoe
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Plaintiff: Teamsters Allied Benefit Funds
Represented By: John Anthony Kehoe
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Plaintiff: American European Insurance Company
Represented By: John Anthony Kehoe
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Plaintiff: Inter-Local Pension Fund Graphic Communications Conference of the International Brotherhood of Teamsters
Represented By: John Anthony Kehoe
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Plaintiff: Marsha Kosseff
Represented By: John Anthony Kehoe
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Plaintiff: Brockton Contributory Retirement System
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Defendant: Lehman Brothers Holdings, Inc.
Represented By: Paul C. Curnin
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Defendant: Richard S. Fuld, Jr.
Represented By: Patricia M. Hynes
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Defendant: Christopher M. O'Meara
Represented By: Paul C. Curnin
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Defendant: Joseph M. Gregory
Represented By: Audrey Strauss
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Defendant: Erin Callan
Represented By: Dietrich L. Snell
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Defendant: Ian Lowitt
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Defendant: Michael L. Ainslie
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Defendant: John F. Akers
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Defendant: Roger S. Berlind
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Defendant: Thomas H. Cruikshank
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Defendant: Marsha Johnson Evans
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Defendant: Christopher Gent
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Defendant: Roland A. Hernandez
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Defendant: Henry Kaufman
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Defendant: John d. Macomber
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Defendant: ABN AMRO Holding N.V.
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Defendant: ANZ Securities, Inc.
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Defendant: Banc of America Securities LLC
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Defendant: BBVA Securities Inc.
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Defendant: BNY Capital Markets, Inc.
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Defendant: Cabrera Capital Markets, LLC
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Defendant: Caja de Ahorros y Monte de Piedad de Madrid
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Defendant: CIBC World Markets Corp.
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Defendant: Citigroup Global Markets Inc.
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Defendant: Daiwa Securities SMBC Europe Limited
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Defendant: DnB NOR Markets
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Defendant: DZ Financial Markets LLC
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Defendant: RBS Greenwich Capital
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Defendant: Harris Nesbitt Corp.
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Defendant: HVB Capital Markets, Inc.
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Defendant: Loop Capital Markets, LLC
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Defendant: Mellon Financial Markets, LLC
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc.
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Defendant: Mizuho Securities USA, Inc.
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Defendant: Morgan Stanley & Co. Inc.
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Defendant: nabCapital Securities, LLC
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Defendant: RBC Dain Rauscher Inc.
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Defendant: Santander Investment Securities Inc.
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Defendant: Siebert Capital Markets
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Defendant: SG Corporate & Investment Banking
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Defendant: Sovereign Securities Corporation, LLC
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Defendant: SunTrust Robinson Humphrey, Inc.
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Defendant: UBS Securities LLC
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Defendant: Utendahl Capital Partners, L.P.
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Defendant: Wachovia Capital Markets, LLC
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Defendant: Wells Fargo Securities, LLC
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Defendant: William Capital Group, L.P.
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Movant: Fire & Police Pension Association of Colorado and Brockton Contributory Retirement System
Represented By: John Anthony Kehoe
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Movant: Fogel Capital Management, Inc.
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Movant: Brooks Family Partnership, LLC
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Movant: KGT Inc. Pension Plan and Trust
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Movant: Belmont Holdings Corp.
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