Plaintiff:	Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck, Official Committee of Unsecured Creditors of Tribune Co., et al. and Law Debenture Trust Company of New York
Defendant:	The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company, Daniel S. Gregory, Madge A. L. Macneil Trust, Local 134 Pension Plan No. 5 S&P 500 Fund, John Doe, as Trustee of Pension Reserves Investment Trust Fund, Investors Bank & Trust Co, John Doe, as trustee of JHT New Income Trust, Onebeacon Insurance Company, as Administrator of Onebeacon Insurance Pension Plan, Spindle Limited partnership Balanced Advisory, Margaret R. Coniglio, as Trustee of the Trust by Margaret R Coniglio u/a dtd, The Trust under an Agreement dated December 19, 1977 between Virginia S. Risley, as settlor, and William H. Risley and United States Trust Company of New York, as Trustees, RE State St. Bank & Trust Co., John Doe as Owner of C. Boynton Index 500 Portfolio, David C De Sieyes, Cambridge Appleton Trust Co., Fiduciary Trust Company International, C. Boynton Index 500 Portfolio, JFH II Spectrum Income Fund, John Hancock Funds II (Equity-Income Fund), John Doe, as Owner of State Street Bank & Trust Co / IBT-Account # 2, John T Risley, Mill Shares Holdings (Bermuda) Ltd, F&C Management Limited, Pennsylvania General Insurance Co., Carr Total Return Fund Limited Partnership, State St. Bank & Trust Co., The Peoples Bank, Reed Elsevier, Hyde Park Savings Bank, John Doe, as Administrator of OneBeacon Insurance Savings Plan, Manulife Mutual, Marcia Tingley, Trustee U/A DTD by Edwin J. Hayes Jr., SA U.S. Market Fund, MB Financial Bank, N.A., Anne-Marie S Greenberg, Boston Private Bank & Trust Company, in its capacity as Trustee of the Trust for the benefit of C. Boynton u/a A. Johnson, Dorothy L. Drummey, as trustee of the Deld Family Foundation trust UAD, John Doe, as Administrator of Waterman Broadcasting Corp Employee Profit Sharing Plan u/a, UD VS Risley CJ DE Sieyes et al, Joshua F. Lombard, Natixis Funds Trust II, Harvard Management Co., William W. Howells, Madge A. L. Macneil, UD Virginia S. Risley JT Risley, State Street Bank & Trust Co., as successor to Investors Bank Trust Company, Jennifer Grumhaus Daly, Homeland Insurance Company of New York, JHF II Spectrum Income Fund, Harvard University, State Street Bank & Trust Co. as Successor to Investors Bank Trust Company/Institutional Custody, Rhumbline Advisers, I.B.E.W. 103, Bernard E & Edith B. Waterman Charitable Foundation, Local 143 S&P 500 Index Fund, Massmutual Select Indexed Equity Fund, Walter K Taylor, The Trust by Margaret R. Coniglio u/a dtd, IBEW Local 103 Pension Plan, Pension Reserves Investment Trust Fund, Martha D. Donahue, Bernard E. Waterman and Edith B. Waterman, JTWROS, John Doe, as Administrator of Reed US Retirement Plan, The Trust for the benefit of C. Boynton u/a A. Johnson, President and Fellows of Harvard College, United States Trust Company of New York, Manulife U.S. Equity Fund, Anne E Taylor, LPL Financial, Deld Family Foundation Trust UAD, Shirley C. Beal Gegenheimer, John Doe, as Administrator of OneBeacon Insurance Pension Plan, DL Partners LP, Beverly Mackintosh, Northern Assurance Co. of America, Aloysius J Franz, Blue Hills Bank (f/k/a Hyde Park Savings Bank), Edwin J Hayes, Jr., Margaret R Coniglio, State Street Bank & Trust Co./IBT-Account #2, Karen Rapkin, Bernard E. Waterman and Edith B. Waterman, State Street Trust and Banking Co Ltd., State Street Bank & Trust Co., as Owner of IBT-Account # 2, Madge A. L. Macneil, as trustee of the madge A. L. Macneil trust, John T. Risley, as trustee of the trust under an agreement dated December 19, 1977 between Virginia S. Risley, as settlor, and William H. Risley and United States Trust company of New York, as Trustee, Fiduciary Trust Company International, as Trustee of a Trust under an agreement dated December 19, 1977 between Virginia S. Risley, as settlor, and William H. Risley and United States Trust Company of, John Doe, as Trustee of the Connell Family Partnership Trust, William H. Risley, as Trustee of the Trust under an Agreement dated December 19, 1977 between Virginia S. Risley, as settlor, and William H. Risley and United States Trust Company of New York, as Trus, Walter E. Graham, Investors Bank and Trust Institutional Company, State Street Bank & Trust Company, Palmer & Dodge LLP, Manulife Mutual Funds, UD VS Risley DC De Sieyes et al., Putnam S&P 500 Fund, Richard Paniagua, Massmutual Premier Enhanced Index Value Fund, Marshfield Clinic Master Trust, The Trust Under an agreement dated December 13, 1976 between Virginia S. Risley, as settlor, adn William H. Risley, Charles Joseph De Sieyes and United States Trust Company of New York, as trustees, Fiduciary Trust Co., United States Trust Company of New York, as Trustee of the Trust under an Agreement dated December 13, 1976 between Viriginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and Unit, Reed Elsevier Inc., Republic Bank and Trust Co., The Trust by Walter E. Graham u/a dtd, Pension Reserves Investment Management Board, as trustee of Pension Reserves Investment Trust Fund, GBL Alpha Edge Common Trust FD, The President and Fellows of Harvard College, Pension Reserves Investment Management Board, Beverly Mackintosh, as Trustee of the Trust u/a dtd by Mary Coniglio, John Hancock variable insurance trust (f/k/a John Hancock Trust (New Income Trust)), Vikram Parvataneni, John Doe, as Administrator of Ontario Pension Board, Managed Pension Funds Limited (MFS Funds (UK)), State Street AMR, MassMutual Premier Funds, Massmutual Premier Small Company Opportunities Fund, John Doe, as Administrator of IBEW Local 103 Pension Plan, Edwin J. Hayes, as Trustee of the Trust by Edwin J. Hayes Jr. u/a dtd, Norman W. Mitchell, Waterman Broadcasting Corp Employee Profit Sharing Plan u/a, Everest Reinsurance (Bermuda) Ltd., Adage Capital Advisors Long, Reed Elsevier Inc., as Administrator of Reed Elsevier US Retirement Plan, Fidicuiary Trust Company International, as Trustee of a Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as Settlor, and William H. Risley, Charles Joseph De Sieyes and Uni, Loomis Sayles Credit Alpha Fund, The Bank of New York Mellon, as Trustee of the Bank of New York Mellon Decommissioning Collective Trust Investment Plan - DT Broad Market Stock Index Fund, Boston Trust & Investment Management Company, Palmer & Dodge, Massmutual Select Funds, Onebeacon Insurance Savings Plan, John Doe, as Trustee of Marshfield Clinic Master Trust, Reed Elsevier US Retirement Plan, MML Series Investment Fund II, State Street Bank & Trust Co. as Successor to Investors Bank Trust Company, JFH II Equity-Income Fund, Cambridge Appleton Trust National Association, Francis L. Coolidge, Putnam S&P 500 Index Fund, John Hancock Funds II (Spectrum Income Fund), Onebeacon Insurance Savings Plan - Equity 401K, John Doe, as Administrator of OneBeacon Insurance Savings Plan - Equity 401K, John Doe, as Administrator of OneBeacon Insurance Savings Plan - Fully Managed, Beverly Mackintosh, as Trustee of the Trust u/a dtd by Mary Coniglio GSTT TE Trust, State Street Trust and Banking, Spindle Limited Partnership, The Trust by Edwin J. Hayes Jr. u/a dtd, Timothy R. Kennedy, Onebeacon Insurance Savings Plan - Fully Managed, John Doe, as trustee of IBEW Local 103 Trust Fund, Fiduciary Trust Company International as Trustee of A Trust under an agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes and United Stat, Onebeacon America Insurance Co., Board of Trustees of the Colleges of Applied Arts and Technology Pension Plan, as administrator of Colleges of Applied Arts and Technology Pension Plan, Carr Total Return Fund, The Trust u/a dtd by Mary Coniglio GSTT TE Trust, William H. Risley, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as Settlor, and William H. Risley, David C. De Sieyes, and United States Trust Company, Edith B Waterman, Edwards, Angell, Palmer & Dodge as Successor to Palmer & Dodge, Kathy Kuzmich, Onebeacon Insurance Co., Connell Limited Partnership, Massmutual Premier Main Street Small Cap Fund, Bernard E. Waterman, SA Funds-Investment Trust, Onebeacon Insurance Pension Plan, SSB-Trust Custody, State Street Bank & Trust, Johnson FBO C. Boynton, Bernard Waterman, SA U.S. Value Fund, JHF Equity-Income Fund, Massmutual Select Diversified Value Fund, Charles Joseph De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, Charles Joseph De Sieyes and United States T, Connell Family Partnership Trust, FM Global, Putnam Fiduciary Trust Company, as Trustee of Putnam S&P 500 Index Fund, Claretian Missionaries Western Province Inc., State Street Global Advisors Fund, DT Board Market Stock Index Fund, State Street Global Advisors, Welch and Forbes LLC, MML Equity Income Fund, Reed US Retirement Plan, Trustees of Boston College, SSBT Omnibus Account, Trustee of the TRUST U/A/DTD by Margaret R. Coniglio Trust, Manulife Invst Ex FDS Corp.-MIX, Charles J De Sieyes, Adage Capital Partners LP, Bracebridge Capital LLC, Olifant Fund Ltd., MML Blend Fund, Rhumbline S. A. Free S&P Index, The Trust u/a dtd by Mary Coniglio, John Hancock Funds II, Manulife Asset Management (US) LLC, William H. Risley, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, Charles Joseph De Sieyes and United States Trust Co, John Doe, as administrator Colleges of Applied Arts and Technology Pension Plan, Commercial Banking Client Rang, Colleges of Applied Arts and Technology Pension Plan, John Hancock Variable Insurance Trust, Fifth Third Bank, John Doe, as Trustee of GBL Alpha Edge Common Trust Fund, Fiduciary Company Incorporated, Anne G. Taylor, as Trustee of the Trust by Walter E. Graham u/a dtd, State Street Bank & Trust Co., as Successor to Investors Bank Trust Company/Institutional Custody, DL Partners, LP, The Trust under an agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Company of New York, as Trustees, Does 1-5000, Strongbow Ltd, Equiserve Exchange Agent Overage, Putnam Fiduciary Trust Company, Trustee, MML Series Investment Fund, George E Keeler, Michael C. Donahue, Putnam Fiduciary Trust Company, as Trustee of the Local 134 Pension Plan No. 5 S&P 500 Fund, Waterman Broadcasting Inc, Matsco Incorporated, Defendants' Executive Committee, Everest Re Group Ltd., John Doe, as Owner of SSBT Onmibus Account, State Street Equity 500 Index Portfolio, Edwin J Hayes, JHT New Income Trust, Trust U/AA, Frederick Goldstein, Trustee of the Trust U/A DTD By Mary Coniglio, Investors Bank & Trust, Ontario Pension Board, Trustee of the Trust U/A DTD by Walter K. Graham FBO Walter E. Graham, Fiduciary SSB and Employers' Fire Insurance Company
Alternative Dispute Resolution (Adr) Provider:	Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Case Number:	1:2011cv09409
Filed:	December 22, 2011
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Denise L Cote
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332 fr Diversity-Fraud
Jury Demanded By:	None

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