Allianz Global Investors Kapitalanlagegesellschaft MBH et al v. Hannezo
Plaintiff: Allianz Global Investors Kapitalanlagegesellschaft MBH, Alecta Pensionsforsakring, Omsesidigt, Sjunde Ap-Fonden, Varma Mutual Pension Insurance Company, Danske Invest Administration A/S, AFA Insurance, AMF Pension, PKA-Pensionskassernes Administration A/S, Arca SGR S.p.A., Arbejdsmarkedets Tillaegspension, Industriens Pensionsforsikring A/S, Ilmarinen Mutual Pension Insurance Company, Monte Paschi Asset Management S.G.R. S.p.A., Nordea Invest Fund Management A/S, Nordea Fonder AB, Nordea Investment Funds Company I S.A., Nordea Fondene Norge AS, Nordea Fondbolag Finland AB, Swedbank Robur Fonder AB, Fjarde Ap-Fonden, AFA Livforsakringsaktiebolag, AFA Trygghetsforsakringsaktiebolag, AFA Sjukforsakringsaktiebolag, AMF Pension Fondforvaltning AB, Arbetsmarknadsforsakringar, Pensionsforsakringsaktiebolag and Allianz Global Investors Luxembourg S.A.
Defendant: Guillaume Hannezo
Case Number: 1:2009cv02592
Filed: March 20, 2009
Court: US District Court for the Southern District of New York
Office: Securities/Commodities Office
County: XX Out of U.S.
Presiding Judge: Shira A Scheindlin
Nature of Suit: Securities/Commodities
Cause of Action: Federal Question
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 15, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2012 Filing 45 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) All Plaintiffs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Guillaume Hannezo.(Perschetz, Martin)
November 12, 2012 Filing 44 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from James J. Sabella dated 11/9/2012 re: Counsel for plaintiff writes to request an extension until Friday, November 16 of the deadline for plaintiff Norges Bank's summary judgment motion in No. 07 Civ. 7370 and for defendant Hannezo's answer in No. 09 Civ. 2603. ENDORSEMENT: Requests granted. but no further adjournment requests will be granted. (and should not be made). (Signed by Judge Shira A. Scheindlin on 11/12/2012) (pl)
November 12, 2012 Filing 43 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from James J. Sabella dated 11/9/2012 re: Counsel for plaintiff writes to request an extension until Friday, November 16 of the deadline for plaintiff Norges Bank's summary judgment motion in No. 07 CIV. 7370 and for defendant Hannezo's answer in No. 09 Civ. 2603. ENDORSEMENT: The deadline for plaintiff Norges Banks summary judgment motion in No. 07cv7370 and defendant Hannezos answer in No 09cv2603 are extended to November 16, 2012. The deadline for defendants response is extended to December 3, 2012 and the deadline for the reply is extended to January 2, 2013. No further extensions will be granted. (Signed by Judge Shira A. Scheindlin on 11/9/2012) (pl)
August 10, 2012 Opinion or Order Filing 42 OPINION AND ORDER re: (5 in 1:09-cv-07962-SAS) MOTION for Partial Summary Judgment Plaintiffs' Notice of Motion for Entry of an Order Limiting the Issues to be Litigated on Grounds of Collateral Estoppel and for Partial Summary Judgment filed by The Gabelli Equity Trust Inc., Gamco Global Series Funds, Inc., The Gamco Mathers Fund, The Gabelli Asset Fund, The Gabelli Global Multimedia Trust Inc., Gabelli Capital Asset Fund, The Gabelli Value Fund, Inc., The Gabelli Convertible and Income Securities Fund, Inc., Gamco International Growth Fund, Inc., (36 in 1:09-cv-02603-SAS) MOTION To Establish the Method of Calculating Damages filed by Guillaume Hannezo, (27 in 1:09-cv-02568-SAS) MOTION To Establish the Method of Calculating Damages filed by Guillaume Hannezo, (89 in 1:03-cv-05911-SAS) MOTION for Partial Summary Judgment Plaintiffs' Notice of Motion for Entry of an Order Limiting the Issues to be Litigated on Grounds of Collateral Estoppel and for Partial Summary Judgment filed by GAMCO Investors, Inc., Gamco Investors, Inc., (40 in 1:09-cv-02592-SAS) MOTION To Establish the Method of Calculating Damages filed by Guillaume Hannezo. For the foregoing reasons, defendants' motions to apply the damages methodology contained in the July 5, 2012 Opinion and Order are granted and plaintiffs' motions for collateral estoppel are granted in part and denied in part. The Clerk of the Court is directed to close these motions. The conference previously scheduled in the Individual Plaintiffs and GAMCO Plaintiffs actions for September 12, 2012 at 4:30 p.m. is moved to September 11, 2012 at 3:00 p.m. (Signed by Judge Shira A. Scheindlin on 8/10/2012) (lmb)
August 10, 2012 Set/Reset Hearings: Status Conference set for 9/11/2012 at 03:00 PM before Judge Shira A. Scheindlin. (lmb)
July 10, 2012 Filing 41 MEMORANDUM OF LAW in Support re: #40 MOTION To Establish the Method of Calculating Damages.. Document filed by Guillaume Hannezo. (Perschetz, Martin)
July 10, 2012 Filing 40 MOTION To Establish the Method of Calculating Damages. Document filed by Guillaume Hannezo.(Perschetz, Martin)
April 30, 2012 Opinion or Order Filing 39 ORDER OF DISMISSAL: that the actions (that are listed in this Order) are dismissed with prejudice, but without costs (the "Dismissed Actions"). The Clerk of the Court is directed to close the Dismissed Actions and any pending motions in those actions. To the extent that plaintiffs in the Dismissed Actions also assert claims in actions 09 Civ. 2568, 09 Civ. 2592 or 09 Civ. 2603, such plaintiffs' claims in these actions also are dismissed with prejudice. (Signed by Judge Shira A. Scheindlin on 4/30/2012) (pl)
April 4, 2012 Opinion or Order Filing 38 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Martin L. Perschetz dated 4/2/2012 re: This letter is respectfully submitted on behalf of our client, defendant Guillaume Hannezo, in connection with the accompanying stipulation and proposed order extending Mr. Hannezo's time to answer the claims that remain in the above-referenced actions (the "Actions"). The purpose of this letter is to provide a brief explanation as to the reason for the proposed stipulation. ENDORSEMENT: Request denied. Hannezo must serve an answer by May 18, 2012. (Signed by Judge Shira A. Scheindlin on 4/3/2012) (lmb)
March 21, 2012 Opinion or Order Filing 37 OPINION AND ORDER re: (17 in 1:09-cv-02611-SAS) MOTION to Dismiss filed by Guillaume Hannezo, (20 in 1:09-cv-02568-SAS) MOTION to Dismiss filed by Guillaume Hannezo, (28 in 1:09-cv-02603-SAS) MOTION to Dismiss filed by Guillaume Hannezo, (33 in 1:09-cv-02592-SAS) MOTION to Dismiss filed by Guillaume Hannezo. For the foregoing reasons, Hannezo's motion is denied. The Clerk of the Court is directed to close this motion in the following cases: [Docket No. 1092] in 02 Civ. 5571; [Docket No. 20] in 09 Civ. 2568; [Docket No. 33] in 09 Civ. 2592; [Docket No. 28] in 09 Civ. 2603; [Docket No. 17] in 09 Civ. 2611. (Signed by Judge Shira A. Scheindlin on 3/20/2012) (lmb)
February 8, 2012 Filing 36 NOTICE OF CASE REASSIGNMENT to Judge Shira A. Scheindlin. Judge Richard J. Holwell is no longer assigned to the case. (sjo)
August 22, 2011 Filing 35 AFFIRMATION of Michael P. Bradley in Support re: #33 MOTION to Dismiss.. Document filed by Guillaume Hannezo. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Bradley, Michael)
August 22, 2011 Filing 34 MEMORANDUM OF LAW in Support re: #33 MOTION to Dismiss.. Document filed by Guillaume Hannezo. (Perschetz, Martin)
August 22, 2011 Filing 33 MOTION to Dismiss. Document filed by Guillaume Hannezo.(Perschetz, Martin)
November 3, 2009 Opinion or Order Filing 32 ORDER denying #26 Motion to Dismiss. The Court denies, for administrative purposes, and without prejudice to renew following completion of the Class trial, the following motions: 1. 02cv05571 (In re Vivendi Universal, S.A. Securities Litigation): Defendants Motion for Partial Judgment on the Pleadings of Plaintiffs' Section 12(a)(2) Claims 896 ; 2. 02cv05571 (In re Vivendi Universal, S.A. Securities Litigation): Motion to Dismiss 900 ; 3. 02cv07017 (Seid v. Vivendi Universal, et al): Motion to Dismiss #26 ; 4. 09cv02568 (Irish Life Investment Managers Limited et al v. Guillaume Hannezo): Motion to Dismiss 13 ; 5. 09cv02592 (Allianz Global Investors Kapitalanlagegesellschaft MBH et al v. Hannezo): Motion to Dismiss #26 ; 6. 09cv02603 (AP-Fonden et al v. Hannezo): Motion to Dismiss #22 ; and 7. 09cv02611 (Oppenheim Kapitalanlagegesellschaft M.B.H. et al v. Hannezo): Motion to Dismiss 10 . (Signed by Judge Richard J. Holwell on 11/3/09) (tro)
July 22, 2009 Filing 31 CERTIFICATE OF SERVICE of Reply Memorandum Of Law. on July 22, 2009.. Document filed by Guillaume Hannezo. (Perschetz, Martin)
July 22, 2009 Filing 30 REPLY MEMORANDUM OF LAW in Support re: #26 MOTION to Dismiss.. Document filed by Guillaume Hannezo. (Perschetz, Martin)
July 17, 2009 Filing 29 MEMORANDUM OF LAW in Opposition re: #26 MOTION to Dismiss.. Document filed by AFA Trygghetsforsakringsaktiebolag, AFA Sjukforsakringsaktiebolag, AFA Sjukforsakringsaktiebolag(on behalf of Kollektivavtalsstiftelsen Trygghetsfonden TSL), Varma Mutual Pension Insurance Company, AMF Pension Fondforvaltning AB, Arbetsmarknadsforsakringar, Pensionsforsakringsaktiebolag, Allianz Global Investors Luxembourg S.A., Danske Invest Administration A/S, AFA Insurance, AMF Pension, Allianz Global Investors Kapitalanlagegesellschaft MBH, PKA-Pensionskassernes Administration A/S, Arca SGR S.p.A., Arbejdsmarkedets Tillaegspension, Industriens Pensionsforsikring A/S, Ilmarinen Mutual Pension Insurance Company, Monte Paschi Asset Management S.G.R. S.p.A., Nordea Invest Fund Management A/S, Nordea Fonder AB, Nordea Investment Funds Company I S.A., Nordea Fondene Norge AS, Alecta Pensionsforsakring, Omsesidigt, Nordea Fondbolag Finland AB, Swedbank Robur Fonder AB, Fjarde Ap-Fonden, Sjunde Ap-Fonden, AFA Livforsakringsaktiebolag. (Attachments: #1 Certificate of Service)(Kehoe, John)
July 10, 2009 Filing 28 CERTIFICATE OF SERVICE of Notice of Motion and Memorandum of Law. Document filed by Guillaume Hannezo. (Perschetz, Martin)
July 10, 2009 Filing 27 MEMORANDUM OF LAW in Support re: #26 MOTION to Dismiss.. Document filed by Guillaume Hannezo. (Perschetz, Martin)
July 10, 2009 Filing 26 MOTION to Dismiss. Document filed by Guillaume Hannezo.(Perschetz, Martin)
July 6, 2009 Filing 25 NOTICE of Party Name Change. Document filed by Monte Paschi Asset Management S.G.R. S.p.A.. (Kehoe, John)
May 20, 2009 Filing 24 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Guillaume Hannezo served on 5/7/2009, answer due 5/27/2009. Service was accepted by Guillaume Hannezo. Document filed by AFA Trygghetsforsakringsaktiebolag; AFA Sjukforsakringsaktiebolag; AFA Sjukforsakringsaktiebolag(on behalf of Kollektivavtalsstiftelsen Trygghetsfonden TSL); Varma Mutual Pension Insurance Company; AMF Pension Fondforvaltning AB; Arbetsmarknadsforsakringar; Pensionsforsakringsaktiebolag; Allianz Global Investors Luxembourg S.A.; Danske Invest Administration A/S; AFA Insurance; AMF Pension; Allianz Global Investors Kapitalanlagegesellschaft MBH; PKA-Pensionskassernes Administration A/S; Arca SGR S.p.A.; Arbejdsmarkedets Tillaegspension; Industriens Pensionsforsikring A/S; Ilmarinen Mutual Pension Insurance Company; Monte Paschi Asset Management S.G.R. S.p.A.; Nordea Invest Fund Management A/S; Nordea Fonder AB; Nordea Investment Funds Company I S.A.; Nordea Fondene Norge AS; Alecta Pensionsforsakring, Omsesidigt; Nordea Fondbolag Finland AB; Swedbank Robur Fonder AB; Fjarde Ap-Fonden; Sjunde Ap-Fonden; AFA Livforsakringsaktiebolag. (Attachments: #1 Summons)(Kehoe, John)
May 18, 2009 Filing 23 REPLY MEMORANDUM OF LAW in Support re: #20 MOTION Notice of Motion to Lift Stay.. Document filed by AFA Trygghetsforsakringsaktiebolag, AFA Sjukforsakringsaktiebolag, AFA Sjukforsakringsaktiebolag(on behalf of Kollektivavtalsstiftelsen Trygghetsfonden TSL), Varma Mutual Pension Insurance Company, AMF Pension Fondforvaltning AB, Arbetsmarknadsforsakringar, Pensionsforsakringsaktiebolag, Allianz Global Investors Luxembourg S.A., Danske Invest Administration A/S, AFA Insurance, AMF Pension, Allianz Global Investors Kapitalanlagegesellschaft MBH, PKA-Pensionskassernes Administration A/S, Arca SGR S.p.A., Arbejdsmarkedets Tillaegspension, Industriens Pensionsforsikring A/S, Ilmarinen Mutual Pension Insurance Company, Monte Paschi Asset Management S.G.R. S.p.A., Nordea Invest Fund Management A/S, Nordea Fonder AB, Nordea Investment Funds Company I S.A., Nordea Fondene Norge AS, Alecta Pensionsforsakring, Omsesidigt, Nordea Fondbolag Finland AB, Swedbank Robur Fonder AB, Fjarde Ap-Fonden, Sjunde Ap-Fonden, AFA Livforsakringsaktiebolag. (Attachments: #1 Exhibit A, #2 Certificate of Service)(Kehoe, John)
April 20, 2009 Filing 22 AMENDED MEMORANDUM OF LAW in Support re: #20 MOTION Notice of Motion to Lift Stay. [Attaching Exhibits A and B]. Document filed by AFA Trygghetsforsakringsaktiebolag, AFA Sjukforsakringsaktiebolag, AFA Sjukforsakringsaktiebolag(on behalf of Kollektivavtalsstiftelsen Trygghetsfonden TSL), Varma Mutual Pension Insurance Company, AMF Pension Fondforvaltning AB, Arbetsmarknadsforsakringar, Pensionsforsakringsaktiebolag, Allianz Global Investors Luxembourg S.A., Danske Invest Administration A/S, AFA Insurance, AMF Pension, Allianz Global Investors Kapitalanlagegesellschaft MBH, PKA-Pensionskassernes Administration A/S, Arca SGR S.p.A., Arbejdsmarkedets Tillaegspension, Industriens Pensionsforsikring A/S, Ilmarinen Mutual Pension Insurance Company, Monte Paschi Asset Management S.G.R. S.p.A., Nordea Invest Fund Management A/S, Nordea Fonder AB, Nordea Investment Funds Company I S.A., Nordea Fondene Norge AS, Alecta Pensionsforsakring, Omsesidigt, Nordea Fondbolag Finland AB, Swedbank Robur Fonder AB, Fjarde Ap-Fonden, Sjunde Ap-Fonden, AFA Livforsakringsaktiebolag. (Attachments: #1 Exhibit A, #2 Exhibit B)(Kehoe, John)
April 20, 2009 Filing 21 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: #20 MOTION Notice of Motion to Lift Stay.. Document filed by AFA Trygghetsforsakringsaktiebolag, AFA Sjukforsakringsaktiebolag, AFA Sjukforsakringsaktiebolag(on behalf of Kollektivavtalsstiftelsen Trygghetsfonden TSL), Varma Mutual Pension Insurance Company, AMF Pension Fondforvaltning AB, Arbetsmarknadsforsakringar, Pensionsforsakringsaktiebolag, Allianz Global Investors Luxembourg S.A., Danske Invest Administration A/S, AFA Insurance, AMF Pension, Allianz Global Investors Kapitalanlagegesellschaft MBH, PKA-Pensionskassernes Administration A/S, Arca SGR S.p.A., Arbejdsmarkedets Tillaegspension, Industriens Pensionsforsikring A/S, Ilmarinen Mutual Pension Insurance Company, Monte Paschi Asset Management S.G.R. S.p.A., Nordea Invest Fund Management A/S, Nordea Fonder AB, Nordea Investment Funds Company I S.A., Nordea Fondene Norge AS, Alecta Pensionsforsakring, Omsesidigt, Nordea Fondbolag Finland AB, Swedbank Robur Fonder AB, Fjarde Ap-Fonden, Sjunde Ap-Fonden, AFA Livforsakringsaktiebolag. (Kehoe, John) Modified on 4/22/2009 (jar).
April 20, 2009 Filing 20 MOTION Notice of Motion to Lift Stay. Document filed by AFA Trygghetsforsakringsaktiebolag, AFA Sjukforsakringsaktiebolag, AFA Sjukforsakringsaktiebolag(on behalf of Kollektivavtalsstiftelsen Trygghetsfonden TSL), Varma Mutual Pension Insurance Company, AMF Pension Fondforvaltning AB, Arbetsmarknadsforsakringar, Pensionsforsakringsaktiebolag, Allianz Global Investors Luxembourg S.A., Danske Invest Administration A/S, AFA Insurance, AMF Pension, Allianz Global Investors Kapitalanlagegesellschaft MBH, PKA-Pensionskassernes Administration A/S, Arca SGR S.p.A., Arbejdsmarkedets Tillaegspension, Industriens Pensionsforsikring A/S, Ilmarinen Mutual Pension Insurance Company, Monte Paschi Asset Management S.G.R. S.p.A., Nordea Invest Fund Management A/S, Nordea Fonder AB, Nordea Investment Funds Company I S.A., Nordea Fondene Norge AS, Alecta Pensionsforsakring, Omsesidigt, Nordea Fondbolag Finland AB, Swedbank Robur Fonder AB, Fjarde Ap-Fonden, Sjunde Ap-Fonden, AFA Livforsakringsaktiebolag.(Kehoe, John)
March 26, 2009 Filing 19 NOTICE OF CASE Assignment to Judge Richard J. Holwell. (mbe)
March 26, 2009 Magistrate Judge Henry B. Pitman is so designated. (mbe)
March 26, 2009 CASE ACCEPTED AS RELATED. Create association to 1:02-cv-05571-RJH-HBP. Notice of Assignment to follow. (mbe)
March 20, 2009 Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by PKA-Pensionskassernes Administration A/S.(mbe)
March 20, 2009 Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by AFA Trygghetsforsakringsaktiebolag, AFA Sjukforsakringsaktiebolag, AFA Sjukforsakringsaktiebolag(on behalf of Kollektivavtalsstiftelsen Trygghetsfonden TSL), AFA Livforsakringsaktiebolag.(mbe)
March 20, 2009 Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Allianz Global Investors Luxembourg S.A., Allianz Global Investors Kapitalanlagegesellschaft MBH.(mbe)
March 20, 2009 Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sjunde Ap-Fonden.(mbe)
March 20, 2009 Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Alecta Pensionsforsakring, Omsesidigt.(mbe)
March 20, 2009 Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Varma Mutual Pension Insurance Company.(mbe)
March 20, 2009 Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Danske Invest Administration A/S.(mbe)
March 20, 2009 Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by AMF Pension, Arbejdsmarkedets Tillaegspension, Alecta Pensionsforsakring, Omsesidigt.(mbe)
March 20, 2009 Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Arbejdsmarkedets Tillaegspension.(mbe)
March 20, 2009 Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Industriens Pensionsforsikring A/S.(mbe)
March 20, 2009 Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Arca SGR S.p.A..(mbe)
March 20, 2009 Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ilmarinen Mutual Pension Insurance Company.(mbe)
March 20, 2009 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Banca Monte Paschi di Siena S.p.A. as Corporate Parent. Document filed by Monte Paschi Asset Management S.G.R. S.p.A..(mbe)
March 20, 2009 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Nordea Invest Fund Management A/S.(mbe)
March 20, 2009 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Nordea Group as Corporate Parent. Document filed by Nordea Fonder AB, Nordea Investment Funds Company I S.A., Nordea Fondene Norge AS, Nordea Fondbolag Finland AB.(mbe)
March 20, 2009 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Swedbank Robur AB as Corporate Parent. Document filed by Swedbank Robur Fonder AB.(mbe)
March 20, 2009 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Fjarde Ap-Fonden.(mbe)
March 20, 2009 Filing 1 COMPLAINT against Guillaume Hannezo. (Filing Fee $ 350.00, Receipt Number 68218)Document filed by Varma Mutual Pension Insurance Company, Danske Invest Administration A/S, AFA Insurance, AMF Pension, Allianz Global Investors Kapitalanlagegesellschaft MBH, PKA-Pensionskassernes Administration A/S, Arca SGR S.p.A., Arbejdsmarkedets Tillaegspension, Industriens Pensionsforsikring A/S, Ilmarinen Mutual Pension Insurance Company, Monte Paschi Asset Management S.G.R. S.p.A., Nordea Invest Fund Management A/S, Nordea Fonder AB, Nordea Investment Funds Company I S.A., Nordea Fondene Norge AS, Alecta Pensionsforsakring, Omsesidigt, Nordea Fondbolag Finland AB, Swedbank Robur Fonder AB, Fjarde Ap-Fonden, Sjunde Ap-Fonden. (Attachments: #1 pt. 2)(mbe)
March 20, 2009 SUMMONS ISSUED as to Guillaume Hannezo. (mbe)
March 20, 2009 Case Designated ECF. (mbe)
March 20, 2009 CASE REFERRED TO Judge Richard J. Holwell as possibly related to 1:02-cv-5571. (mbe)

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Search for this case: Allianz Global Investors Kapitalanlagegesellschaft MBH et al v. Hannezo
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Plaintiff: Allianz Global Investors Kapitalanlagegesellschaft MBH
Represented By: Jonathan Scott Shapiro
Represented By: Robert Jason Shapiro
Represented By: John Anthony Kehoe
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Plaintiff: Alecta Pensionsforsakring, Omsesidigt
Represented By: Jonathan Scott Shapiro
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Represented By: John Anthony Kehoe
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Plaintiff: Sjunde Ap-Fonden
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Plaintiff: Varma Mutual Pension Insurance Company
Represented By: Jonathan Scott Shapiro
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Plaintiff: Danske Invest Administration A/S
Represented By: Jonathan Scott Shapiro
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Plaintiff: AFA Insurance
Represented By: Jonathan Scott Shapiro
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Plaintiff: AMF Pension
Represented By: Jonathan Scott Shapiro
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Plaintiff: PKA-Pensionskassernes Administration A/S
Represented By: Jonathan Scott Shapiro
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Plaintiff: Arca SGR S.p.A.
Represented By: Jonathan Scott Shapiro
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Plaintiff: Arbejdsmarkedets Tillaegspension
Represented By: Jonathan Scott Shapiro
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Plaintiff: Industriens Pensionsforsikring A/S
Represented By: Jonathan Scott Shapiro
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Plaintiff: Ilmarinen Mutual Pension Insurance Company
Represented By: Jonathan Scott Shapiro
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Plaintiff: Monte Paschi Asset Management S.G.R. S.p.A.
Represented By: Jonathan Scott Shapiro
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Plaintiff: Nordea Invest Fund Management A/S
Represented By: Jonathan Scott Shapiro
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Plaintiff: Nordea Fonder AB
Represented By: Jonathan Scott Shapiro
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Plaintiff: Nordea Investment Funds Company I S.A.
Represented By: Jonathan Scott Shapiro
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Plaintiff: Nordea Fondene Norge AS
Represented By: Jonathan Scott Shapiro
Represented By: Robert Jason Shapiro
Represented By: John Anthony Kehoe
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Plaintiff: Nordea Fondbolag Finland AB
Represented By: Jonathan Scott Shapiro
Represented By: Robert Jason Shapiro
Represented By: John Anthony Kehoe
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Plaintiff: Swedbank Robur Fonder AB
Represented By: Jonathan Scott Shapiro
Represented By: Robert Jason Shapiro
Represented By: John Anthony Kehoe
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Plaintiff: Fjarde Ap-Fonden
Represented By: Jonathan Scott Shapiro
Represented By: Robert Jason Shapiro
Represented By: John Anthony Kehoe
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Plaintiff: AFA Livforsakringsaktiebolag
Represented By: Jonathan Scott Shapiro
Represented By: Robert Jason Shapiro
Represented By: John Anthony Kehoe
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Plaintiff: AFA Trygghetsforsakringsaktiebolag
Represented By: Jonathan Scott Shapiro
Represented By: Robert Jason Shapiro
Represented By: John Anthony Kehoe
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Plaintiff: AFA Sjukforsakringsaktiebolag
Represented By: Jonathan Scott Shapiro
Represented By: Robert Jason Shapiro
Represented By: John Anthony Kehoe
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Plaintiff: AMF Pension Fondforvaltning AB
Represented By: Jonathan Scott Shapiro
Represented By: Robert Jason Shapiro
Represented By: John Anthony Kehoe
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Plaintiff: Arbetsmarknadsforsakringar
Represented By: Jonathan Scott Shapiro
Represented By: Robert Jason Shapiro
Represented By: John Anthony Kehoe
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Plaintiff: Pensionsforsakringsaktiebolag
Represented By: Jonathan Scott Shapiro
Represented By: Robert Jason Shapiro
Represented By: John Anthony Kehoe
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Plaintiff: Allianz Global Investors Luxembourg S.A.
Represented By: Jonathan Scott Shapiro
Represented By: Robert Jason Shapiro
Represented By: John Anthony Kehoe
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Defendant: Guillaume Hannezo
Represented By: Martin L. Perschetz
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