Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al

Justia Dockets & Filings Second Circuit New York Southern District Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al

Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al

Plaintiff:	Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:	Legacy Trust Company NA, Alfred C Glassell, III, Clare Atwell Glassell, Museum of Fine Arts, Glassell Family Foundation Inc, Pam Lindberg, Bonnie Gonzalez, Jean Curry Glassell, Stacie Elizabeth Ford, Alison Ford Duncan, Emily Evans Embrey, Medisend International, Elizabeth Dahan, Jennifer G Hines, Stephanie Dichiro, ETrade Securities LLC, Invesco Asset Mgmt (Japan) Ltd, William K McGee, Jr, Denise A Meck, Anna B Schroer, Raymond & Anna Schroer Trust U/A DTD 09/28/2006, Susan F Frederick, Robert H Farrington, Robert F Farrington, The Robert H Farrington Marital Trust UAD 09/05/05, SMH Capital Inc, Howard Wong, T Rowe Price Associates Inc, DFA Investment Dimensions Group Inc, DFA US Core Equity Fund of Dimensional Funds, DFA US Vector Equity Fund of Dimensional Funds, Dimensional Investment Group Inc, Employees Retirement System of Texas, Guidestone Funds, Guidestone Equity Index Fund, Krystyna Jurzykowski, Texas Permanent School Fund, The DFA Group Trust, OMA & OPA LLC, DFA Investment Trust Company, BBT Fund LP / Acct: BBT Specials, BBT Fund LP, BBT Genpar LP, Concentrated Alpha PTN LP / Acct: Hi Re Cap Genpar LP, Omimex Investments LLC, SRI Genpar LP, SRI Genpar LP / SRI Fund LP (Healthcare), Austin Trust Company, Baptist Foundation of Texas, BP Pension Services Limited, BP America, Frank W. Denius, EFH Retirement Plan Master Trust, T. Rowe Price, Renee Gilbert, Alfred C. Glassell, Jr., Mary Neville Hankey, Invesco Perpetual, Karl Putnam, IRA ETrade Custodian, Arturo Quinones, Jefferson R. Solendar, Terence Rhoden, The Caldwell Foundation, Worldwide Transactions Limited, Andrew Emory, Joseph A. Young, Sandra L. Young, Robert W. Young, CHRISTUS Health, IPAC Asset Management, Ira Willis Baker, Jr., Virgil Smith Ray, John Michael Kelleher, Louis G. Gilbert, MLC Investments Ltd., Jonathan Osborne, The Barbara M. Osborne Trust U/I/T DTD 2/7/05, Elizabeth Siegel, Betty Beaird, Betty Beaird Living Trust U/A DTD 4/10/87, The Betty Jo Beaird Exempt Trust, John Doe, Nicholas Hallack and Does 1-5000
Case Number:	1:2011cv09568
Filed:	December 28, 2011
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Richard J. Holwell
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	None

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Search for this case: Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
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Defendant: Legacy Trust Company NA
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Defendant: Alfred C Glassell, III
Represented By:	Amir H Alavi
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Defendant: Clare Atwell Glassell
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Defendant: Museum of Fine Arts
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Defendant: Glassell Family Foundation Inc
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Defendant: Pam Lindberg
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Defendant: Bonnie Gonzalez
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Defendant: Jean Curry Glassell
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Defendant: Stacie Elizabeth Ford
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Defendant: Alison Ford Duncan
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Defendant: Emily Evans Embrey
Represented By:	Amir H Alavi
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Defendant: Medisend International
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Defendant: Elizabeth Dahan
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Defendant: Jennifer G Hines
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Defendant: Stephanie Dichiro
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Defendant: E*Trade Securities LLC
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Defendant: Invesco Asset Mgmt (Japan) Ltd
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Defendant: William K McGee, Jr
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Defendant: Denise A Meck
Represented By:	G Douglas Kilday
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Defendant: Anna B Schroer
Represented By:	David M Bond
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Defendant: Raymond & Anna Schroer Trust U/A DTD 09/28/2006
Represented By:	David M Bond
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Defendant: Susan F Frederick
Represented By:	David M Bond
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Defendant: Robert H Farrington
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Defendant: Robert F Farrington
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Defendant: The Robert H Farrington Marital Trust UAD 09/05/05
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Defendant: SMH Capital Inc
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Defendant: Howard Wong
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Defendant: T Rowe Price Associates Inc
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Defendant: DFA Investment Dimensions Group Inc
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Defendant: DFA US Core Equity Fund of Dimensional Funds
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Defendant: DFA US Vector Equity Fund of Dimensional Funds
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Defendant: Dimensional Investment Group Inc
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Defendant: Employees Retirement System of Texas
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Defendant: Guidestone Funds
Represented By:	Ann Marie Arcadi
Represented By:	Clayton L Falls
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Defendant: Guidestone Equity Index Fund
Represented By:	Ann Marie Arcadi
Represented By:	Clayton L Falls
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Defendant: Krystyna Jurzykowski
Represented By:	John F Guild
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Defendant: Texas Permanent School Fund
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Defendant: The DFA Group Trust
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Defendant: OMA & OPA LLC
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Defendant: DFA Investment Trust Company
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Defendant: BBT Fund LP / Acct: BBT Specials
Represented By:	Lars L Berg
Represented By:	Donald E Herrmann
Represented By:	Michael A McConnell
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Defendant: BBT Fund LP
Represented By:	Lars L Berg
Represented By:	Donald E Herrmann
Represented By:	Michael A McConnell
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Defendant: BBT Genpar LP
Represented By:	Lars L Berg
Represented By:	Donald E Herrmann
Represented By:	Michael A McConnell
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Defendant: Concentrated Alpha PTN LP / Acct: Hi Re Cap Genpar LP
Represented By:	Lars L Berg
Represented By:	Donald E Herrmann
Represented By:	Michael A McConnell
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Defendant: Omimex Investments LLC
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Defendant: SRI Genpar LP
Represented By:	Lars L Berg
Represented By:	Donald E Herrmann
Represented By:	Michael A McConnell
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Defendant: SRI Genpar LP / SRI Fund LP (Healthcare)
Represented By:	Lars L Berg
Represented By:	Donald E Herrmann
Represented By:	Michael A McConnell
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Defendant: Austin Trust Company
Represented By:	Elizabeth Y McElroy
Represented By:	Alan Dabdoub
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Defendant: Baptist Foundation of Texas
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Defendant: BP Pension Services Limited
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Defendant: BP America
Represented By:	Christopher David Mickus
Represented By:	Michael H. King
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Defendant: Frank W. Denius
Represented By:	J Michael Sutherland
Represented By:	Richard A Rohan
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Defendant: EFH Retirement Plan Master Trust
Represented By:	Gabrielle Elise Farina
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Defendant: T. Rowe Price
Represented By:	Michael Llloyd Spafford
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Defendant: Renee Gilbert
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Defendant: Alfred C. Glassell, Jr.
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Defendant: Mary Neville Hankey
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Defendant: Invesco Perpetual
Represented By:	Neal Robert Troum
Represented By:	Craig B Florence
Represented By:	Keith R. Dutill
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Defendant: Karl Putnam
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Defendant: IRA E*Trade Custodian
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Defendant: Arturo Quinones
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Defendant: Jefferson R. Solendar
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Defendant: Terence Rhoden
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Defendant: The Caldwell Foundation
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Defendant: Worldwide Transactions Limited
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Defendant: Andrew Emory
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Defendant: Joseph A. Young
Represented By:	Alan B Rich
Represented By:	Micah R Krohn
Represented By:	Reed Heiligman
Represented By:	Frances Gecker
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Defendant: Sandra L. Young
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Defendant: Robert W. Young
Represented By:	Ben L Krage
Represented By:	Mark A Hendrix
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Defendant: CHRISTUS Health
Represented By:	Peter Andrew Stokes
Represented By:	Marc Brian Collier
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Defendant: IPAC Asset Management
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Defendant: Ira Willis Baker, Jr.
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Defendant: Virgil Smith Ray
Represented By:	Elizabeth Y McElroy
Represented By:	Alan Dabdoub
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Defendant: John Michael Kelleher
Represented By:	Jonathan D Pauerstein
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Defendant: Louis G. Gilbert
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Defendant: MLC Investments Ltd.
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Defendant: Jonathan Osborne
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Defendant: The Barbara M. Osborne Trust U/I/T DTD 2/7/05
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Defendant: Elizabeth Siegel
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Defendant: Betty Beaird
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Defendant: Betty Beaird Living Trust U/A DTD 4/10/87
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Defendant: The Betty Jo Beaird Exempt Trust
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Defendant: John Doe
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Defendant: Nicholas Hallack
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Defendant: Does 1-5000
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Plaintiff: Deutsche Bank Trust Company Americas
Represented By:	James Philip Chou
Represented By:	Keefe M Bernstein
Represented By:	Stephen Michael Baldini
Represented By:	Matthew H Farmer
Represented By:	Daniel H. Golden
Represented By:	Jason L Goldsmith
Represented By:	Mitchell Patrick Hurley
Represented By:	Angeline Lam Koo
Represented By:	Deborah Jill Newman
Represented By:	Michelle A Reed
Represented By:	David Mitchell Zensky
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Plaintiff: Law Debenture Trust Company of New York
Represented By:	Stephen Michael Baldini
Represented By:	Keefe M Bernstein
Represented By:	James Philip Chou
Represented By:	Matthew H Farmer
Represented By:	Daniel H. Golden
Represented By:	Jason L Goldsmith
Represented By:	Mitchell Patrick Hurley
Represented By:	Angeline Lam Koo
Represented By:	Deborah Jill Newman
Represented By:	Michelle A Reed
Represented By:	David Mitchell Zensky
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Plaintiff: Wilmington Trust Company
Represented By:	Stephen Michael Baldini
Represented By:	Keefe M Bernstein
Represented By:	James Philip Chou
Represented By:	Matthew H Farmer
Represented By:	Daniel H. Golden
Represented By:	Jason L Goldsmith
Represented By:	Mitchell Patrick Hurley
Represented By:	Angeline Lam Koo
Represented By:	Deborah Jill Newman
Represented By:	Michelle A Reed
Represented By:	David Mitchell Zensky
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

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