Plaintiff:	Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York, Official Committee of Unsecured Creditors of Tribune Co., et al. and Deutsche Bank Trust Company Americas
Defendant:	Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan, Joshua Tree Capital Management LP, The Spurgeon Family Trust UAD, zoological Society of San Diego, a California, Mark Stranahan, Antoinette B. Brumbaugh, The J&M Trust UA Dated, Katherine B. Flynn, as Trustee of Declaration of Bell Family Trust UA, The Thomas decedents Trust U/S/T, Transamerica Series Trust (F/K/A Aegon/Transamerica Series Trust), The Roeland Family Trust UA, Southwest Carpenters Pension Trust, Daryl V. Dichek, Wilshire Mutual Funds, Inc., Timothy R. Kennedy, Enzo S. Ricciardelli, Lolita K. Wagner, Patricia Kaszton, ALLEGRO ASSOCIATES, James H. Eckhouse, Trudy V. Dunaway, Board of Trustees of Leland Stanford Jr University, SDG&E Qualified Nuclear Decom, Joe Youssry Kelada, Eric I. Chang, The Woods/Mitchell Family Trust, Varda Rabin, Robert Ramsey, Gwendolyn G. Babcock, Barbro Osher, The Samuel S. Moore Trust U/A DTD, Sanger Living Trust, Carol Rhoads, Nancy Lobdell, Gelert R. Ramage, Jr., Marlowe G. Merkel, The Survivors' Trust CR UA Charles R. & Elizabeth F. Redmond Trust DTD, Carpenters Pension Trust for Northern California, Carl Zlatchin Profit, The Faulkner Family Trust UA DTS, Board of Trustees of the Southern California United Food and Commercial Workers Unions and Food Employers Joint Pension Trust Fund, Sacramento County Emp Ret System, Dorothy Russell Shattuck, Catholic Healthcare West, Schwab Capital Trust, Dennis Eugene De Haas, Everest Reinsurance (Bermuda) Ltd., Glen W. Bell, Sally H. Contant, Jim Hicks, as Trustee of the Jim Hicks & Co. Employee Profit-Sharing Plan, George D Veon Trust U/A DTD, State of California, Department of Personnel Administration, Savings Plus Plan, Lois L. Flick, Karen Hammond, Declaration of Bell Family Trust Meadowbrooks Equity Fund UA, Ina Tillman, Randy Steiner, Lucile M. Dunn, Monumental Life Insurance Company f/k/a Peoples Benfit Life Insurance Company, Artis Partners 2X LP, Alexander B. Potts, The Margaret McKensie Living Trust U/A DTD, Debra A. Gastler, The Trust for the Benefit of Susan H. Shane, The Iris B. Mahoney Revocable Trust U/A/D, The Rosenberg Revocable Trust, Susan H. Shane, WILSHIRE 5000 INDEX FUND, City National Bank, Ofelia R. Pecaro, Patrick K. Stinehart, Laurie Mitchell, The Friedman Living Trust U/A, The Joseph M. Fee & Elizabeth Fee Revocable Living Trust, Coastview Equity Partners, Charles Schwab & Co., Inc. as Custodian for Brent V. Woods IRA Rollover, Kaiser Foundation Health Plan, Inc., Union Bank of California N.A.,, Gamma Phi Beta Foundation, Inc., Bernard Osher 2006 Charitable Remainder Unitrust #2, Eric Morris, Maria Finch Cannell, The E. Donald Heymann Trust, Charles Schwab & Co., Inc., Kay Walsh, Joanne Desherow Sanger, Michael Plonski, #502 U/W/O Minnette R. Eckhouse Trust, Spencer W. Beard, Bernard and Barbro Osher 2006 Charitable Remainder Unitrust #2, Lawrence H. Burks, The Betty H. Roeland Marital Trust, Brandes Investment Partners L.P., Robert N. Mohr, Successor Trustee to Joseph B. Mohr (erroneously named as Joseph B. Mohn), as Trustee of the J&M Trust UA Dated, Nancy Fay Johnson, Doheney Eye Institute, Robert C. Lobdell, SC Edison Nuclear Facilities, Schwab 1000 Index Fund, the Survivors' Trust, Charles Schwab & Co., Inc. as Custodian of the George William Buck SEP-IRA DTD, William J. Bell, Danica F. Hughes, The U/A DTA Joanne Desherow, board of Trustees of the carpenters pension trust fund for northern california, as administrator of the carpenters pension turst fund for northern california, William D. Mac Donald, John Lanfranki, James G. Up De Graff, Jeffrey Chandler, Ronald C. Cey, Wayne F. McNulty, JONESTRADING INSTITUTIONAL SERVICES LLC, Peter J. Fernald, Daniel H. Renberg, John E. Flick, Jeffrey J. Appleby, Omar F. Johnson Jr., Catholic Health West CHW, Mary Kathleen McNulty, The Fetherolf Family Trust, TERRILL F COX & LORRAINE M COX TRUST U/A DTD, William Stinehart Jr., California Physicians' Service D/B/A Blue Shield California, Transamerica Partners Mid Cap Value F/K/A Div. Investors Portfolios, Robert D. Nelson, Jeffrey A. Appley, as trustee of the James F. Polk Trust U/A dtd, John Doe, as administrator of the Archdiocese of Los Angeles Lay Employee Pension Plan, Automotive Industries Pension Trust Fund, The Richard Haigler & Despina Haigler Living Trust U/A, PG&E Postretirment Medical Plan TR, Iris B. Mahoney, SA Funds Investment Trust, V.M. Brookes, Virginia Lanfranki, The Dichek Family Trust Dated, Charley Chunyu Lu, Carol Askin, Melissa A Monson, The William D. MacDonald & Nancy L. MacDonald Trust U/A 7/21, The Sally H. Contant Trust U/A DTD, the trust for the benefit of John A. Orb U/A/D, Jupiter Capital Partners LLC, Jung E. Lee, warren B. Williamson, as trustee of the Chandler Trust No. 1, The Cey Living Trust, Charles Schwab & Co., Inc, Charles Jasa, as personal representative of the Estate of Robert D. Nelson, Irene Baron, Rodolfo V. Gil, The Whittier Trust Company, Donald Baron, The Alfred V. Tjarks Retirement Plan dtd, Samuel S. Moore, Robbie E. Monsma, Louise Rosenberg, E. Donald Heymann, Board of Directors of the Producer - Writer Guild of America Pension Plan, John A. Orb, Chandler Trust No. 1, Peter A. Young, The James F. Polk Trust U/A DTD, Shelley Weege, Kaiser Foundation Health, California Field Ironworkers Pension Trust, The Alfred W. Merkel Marlowe G. Merkel Trust, Schwab S&P 500 Index Fund (F/K/A Schwab Institutional Select S&P 500 Fund), Canyon Value Realization Fund, L.P., Los Angeles City Employees' Retirement System, Sherry P. Broder, Gamma Phi Beta Foundation, Leonard F. Hill, Vyvian Heath, Charles Schwab & Co., Inc. as Custodian of the Peter Marino IRA Rollover, Rabin Worldwide, Inc., Wedbush Morgan Securities, Inc., Lori Ann Talarico, Robert Friedman, Transamerica Partners Mid Value Portfolio (F/K/A Transameirca Partners Mid-Cap Value Portfolio F/K/A Diversified Investors Mid-Cap Value Portfolio), Catherine A. Verdusco, as trustee of the Francesca J. Verdusco trust U/A dtd, Warren J. Eide, Transamerica Blackrock Large Cap Value VP (F/K/A Transamerica T. Rowe Price Equity Income VP), Eugene Tillman, Aviv Nevo, Artis Partners (Institutional) LP, Kaiser Foundation Health Plans and Hospital, Betty H. Roeland, Ranjit Mathoda, Helen Grossman, Mark A. Hughes, Karen E. Dalton, Elizabeth G. Chamberlain Trust U/A DTD, Ynez Viole O'Neill, Jim Hicks, Gary E. Pekala, Ronald C. Cey, individually and as a Trustee of the Cey Living Trust, T.Rowe Price, Betty Beaird, Askin Family Trust, Sacramento County Ret Association, Marilyn N. Fetherolf, MC Investment Partners LLC, Paul M. Mahoney, Joy Leichenger, as trustee of the Joy Leichenger Trust, Cutler Group LP, John T. O'Loughlin, Blue Cross of California, Betty Ann Altman, Board of Administration of the Los Angeles City Employees' Retirement System, Roman Catholic Archbishop LA, Melissa Ma, Betty K Zlatchin, Thomas B. O'Keefe, Claretian Missionaries Western Province Inc., Sharon L. Boultinghouse Trust, Whittier Trust Company, The Pecaro Family Trust DTD, Southern California UFCWU & FE Joint Pension Trust Fund, The Trust for the Benefit of Sherry P. Broder U/A DTD, Alfred V. Tjarks, The James G. Up De Gradd Trust U/A, The Hill Revocable Living Trust DTD, The Tillman Family Trust U/A DTD, McConnell Foundation, Alfred W. Merkel, San Pasqual Fiduciary Trust Co., Aegon/Transamerica Series Trust T Rowe Price Equity Income, Board of Trustees of the Directors Guild of America - Producer Pension Plan, As Administrator of the Directors Guild of America -Producer Pension Plan Basic Benefit Plan, Jonathan A. Tillman, Sharron R. Beard, Monumental Life Insurance Company, on behalf of Separate Account L-23, sued herein as Monumental Life Insurance Co., as Owner of Teamsters Separate Account, Diane Buchanan Wilsey, Artis Partners 2x Ltd., The Wilk K. Weinstein Revocable Trust U/A dtd, The John Stewart Property Trust, The Tommie L. Cordero Trust, Imogene S. Peckham, Remdel Brothers, Robert Edward Bellack, City of Los Angeles Fire and Police Pension Plan, Derek M. Dalton, The John & Betty Altman Family Trust UAD, Betty K. Zlatchin, Bernard Shapiro, Archdiocese of Los Angeles, GCW Capital LLC, Brent V. Woods, Lisa Pritzker, Shannon Morris, Bernadette Fingleton, Glen W. bell Jr., as Trustee of Declaration of Bell Family Trust UA, California Ironworkers Field Pension Trust, Stephanie Murray, Wilshire Variable Insurance Trust, Yield Strategies Fund I, LP, State of California - Mid Cap Value, The Floyd C. Sanger Jr. Trust u/A, The Autry Community Property Trust Dated, The Don & Irene Baron Family Trust 7B-251, Sybil Jinx Robinson, Claude Rosenberg, Durham J. Monsma, Steven U. Lee, Richard T. Yu, SJC CAPITAL LLC, Mark Allen Itkin, Artis Capital Management LP, Irene M. McNulty, Janice Fay Johnson Ochs, Alfred V. Tjarks Jr., William F. Thomas, Delaware Charter Guarantee & Trust Company, The Trust for the Benefit of R.J. Brookes & V.M. Brookes, Francis G. Duggan, Quinn Martin Dolan, The Yeomans Family Trust U/A, The Trust U/A DTD for the Benefit of S. Keating and Carol Rhoads, First Republic Bank, The Helen Grossman Trust dated, Judy C. Webb, Bernard Osher Trust dated Discretionary Account, Despina Haigler, Sharon H. Boultinghouse, Declaration of Bell Family Trust UA, The Felicity J. Appleby Trust U/A DTD, Olivia Jean Williams, Santa Barbara County Employees Retirement System, Marilyn M. Matheson, RWB, The Miller Family Trust, Willow Creek Capital Partners, Directors Guild of america-Producer Pension Plan Basic Benefit Plan, Kevin Stone, The John F. Llewellyn Living Trust, Nicholas H. Werthman, Floyd C. Sanger, Jr., Richard Askin, Wedbush Securities Inc., S Keating Rhoads, San Francisco & County Employees' Retirement System, FBO Dunaway Family Trust U/A/D, Schwab Fundamental US Large Company Index Fund, catherine a. verdusco, as trustee of the Benjamin J. verdusco trust u/a dtd, Catholic Healthcare West CHW, The Stephanie Murray Living Trust, City Employees' Retirement System of the City of Los Angeles, james G. Up De Graff, as trustee of the James G. Up de Graff Trust U/A, Samuel S. Moore Trust U/A DTD, Bernard Osher, as Trustee of the Floyd C. Sanger Jr. Trust U/A, John A. Orb Jr., Phillip B. Chase Revocable Trust dated, Nancy D. Ramage, Willow Creek Offshore Fund, Farmers Group, Inc., Bernard Osher, as Trustee of Bernard Osher 2006 Charitable Ramainder Unitrust #2, Margaret U. Miller, Artis Aggressive Growth LP, Carl Zlatchin, Mark Domas, Patricia H. Yeomans, Reinhold Weege, The Renee H. Miller Living Trust, THE JAMES G. UP DE GRAFF TRUST U/A, Artis Partners 2x (Institutional) LP, Delaware Charter Guarantee & Trust, as Custodian of the Betty Zlatchin IRA, V Trader Pro LLC, The Kaszton Family Trust UAD, Paul Theodore Hammond, Thomas F Friedberg, Carl Zlatchin Profit Sharing Plan, The Trust by Antoinette B. Brumbaugh U/A Dated, Christopher Reilly, Irving Rabin, Directors Guild of America, Darell F. Kuenzler, Defendants' Executive Committee, Monumental Life Insurance Company, as Owner of Teamsters Separate Account, Mary E. Day, Intel Corporation, The Betty Beaird Living Trust US 10-APR-87, The Hammond Family Trust U/A/D, John M. Altman, Chase L. Leavitt, Ironworker Employees' Benefit Corporation, as Administrator of the California Ironworkers field pension trust, SDG&E Qualified Nuclear Decommissioning Trust, betty Roeland, as trustee of the Betty H. Roeland Marital Trust, Kathleen B. Flynn, Donald Baron, As A Trustee of The Don & Irene Baron Family Trust 7B-251, Kaiser Foundation Hospitals, Nedra Plonski, The Herman R. Friedberg Revocable Trust, Retirement Board of the San Francisco Employees' Retirement System, Will K. Weinstein, Shirley Dichek, Cheryl R. Fox, Kiener LP, Donald M. Fetherolf, Jeanette M. Duggan, Olivia Jean Williams Designated Benefit Plan/TOD, Omers Pension Fund, Miriam A. Pawel, Artis Partners Ltd., Donavon Virgil Schuler, P. Chamberlain, William Osborn, Stephen D. Carver, Selena A. Spurgeon, as trustee of the Spurgeon Family trust uad, The Terril F. Cox & Lorraine M. Cox Trust U/A DTD, Schwab S&P 500 Index Fund, Genworth Financial Wealth Management, Stanford Management Company, Transamerica Partners Mid Cap Value, Guidemark Large Cap Value Fund, Thomas F. Friedberg, Teamsters Separate Account, The Christopher J. Appleby Trust U/A DTD, Bank of the West, The Schuler Trust, Santa Clara University, Stinehart Living Trust, Sylvia Gates Schuler, Jim Hicks & Co., Employee Profit-Sharing Plan, Jacqueline E. Autry, Charley Chunyu Lu & Biying Zhang Commercial Property, Dorothy Flibbert, as a Trustee of the Tommie L. Cordero Trust, John Doe as trustee of the automotive industries pension trust fund, John F. Llewellyn, Union Bank, N.A., Catherine A. Verdusco, The Bank of New YOrk Mellon, as trustee of PG&E Postretirement Medical Plan Trust, Biying Zhang, The Robert C. & nancy Lobdell Family Trust UA, Ronald E. Cann, Redbourn Partners Ltd., Artis Partners LP, MB Financial Bank, N.A., The Dalton Trust, Artis Aggressive Growth Master Fund LP, Kay Walsh, as trustee of 3502 U/W/O Minnette R. Eckhouse Trust, Robert J. Brookes, Board of Trustees of So Cal UFCWU and FE Jt Pension Trust Fund, The John Lanfranki & Virginia Lanfranki Trust, THE PETER J. FERNALD TRUST U/A, Tommie L. Cordero, Qualified CPUC Decom Master TR, The Bernard and Rena Shapiro Intervivos Trust A/C #1 Dated, Canyon Capital Advisors LLC, Richard Haigler, John Doe, The Joy Leichenger Trust, Archdiocese of Los Angeles Lay Employee Pension Plan, Joseph M. Fee, Water and Power Employee's Ret. Disab. & Death Benefit Ins. Plan, Warren B. Williamson, Herbert Anthony Clark, Jr., Headwaters Holdings LLC, ETRADE Securities LLC, William Kaszton, John Doe, as trustee of the SDG&E Qualified Nuclear Decommissioning Trust, Los Angeles Department of Water and Power Employees Retirement Plan-LCV, The Lolita Wagner Living Trust U/A/D, The Francesca J. Verdusco Trust U/A DTD, U/A/D FBO The 2000 Peckham Family Trust, Crowell Weedon & Co., Javad Rassouli, Richard S. Arnold, the Askin Family Trust U/A dtd, George J. Peckham, Herbert G. Lau Profit Sharing QRP Participation, John Pritzker, Camilla Chandler Frost, George William Buck, The Sybil Jinx Robinson Separate Property Trust, The Marital Trust of the De Goldsmith Family Trust, Automobile Club of Southern California, The FBO Dunaway Family Trust U/A/d, Frances L. Cey, individually and as a Trustee of the Cey Living Trust, Susan Babcock, Chandis Securities Company, Enrique Hernandez, Jr., Harvey Mudd College, Chandler Trust No. 2, James A. Friedberg, Peter R. Marino, GPS Funds I, Transamerica Partners Portfolio (F/K/A Diversified Investors Portfolio), Schwab Total Stock Market Index Fund, The flick Family Revocable Trust U/A/D as Amended & Completely Restated, The Benjamin J. Verdusco Trust U/A DTD, Renee H. Miller, Roger Goodan, The Lucile McVey Dunn Trust U/A dtd, Oakmont Management, Jonathan Gary Keith, Eureka Options LLC, Southern California Edison Company Nuclear Facilities Qualified CPUC Decommissioning Master Trust, Frances L. Cey, Felix Tong, The William James Bell 1993 Trust U/A (Cash & Holding Account), Camilla Chandler Family Foundation, Nancy L. Mac Donald, Monumental Life Insurance Company, Producer - Writers Guild of America Pension Trust, Laurie H. Weaver, Omers/AACP Investors II, L.P., The Ronald Cann Trust UAD, Bernard osher, as trustee of Bernard Osher Trust dated, Martha A. Bell, Irene Baron, As A Trustee of the Don & Irene Baron Family Trust 7b-251, Bodmas Capital Partners LP, Everything Medical, Inc., Gordon Chamberlain, Starbuck, Tisdale & Associates, Irving & Varda Rabin 1992 Revocable Trust, The Verna R. Harrah Trust Special Account DTD, Vern M. Strickler, Dorothy Flibbert, Lawrence H Burks, Verna R. Harrah, Mark I. Seiden, Schwab Investments, Douglas B. Stewart, Craig W. Dougherty, Jill E. Berube, PEPPERDINE UNIVERSITY, Michael W. Dunaway, Everest Re Group Ltd., Jill E. Eckhouse, Alvin Baum Jr. 1966 Trust, The Roman Catholic Archbiship of Los Angeles, a corporation sole, Daniel D. Pecaro, Directors Guild of America Producer Pension Trust, Rena Shapiro and The Weege Family Trust U/A
Alternative Dispute Resolution (Adr) Provider:	Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman, John W. Stewart II, The Board of Trustees of the Leland Stanford Junior University, Cassandra Trading Group LLC and Elizabeth F. Redmond
Interested Party:	Estate of Robert D. Nelson and Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Case Number:	1:2011cv09572
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:	Denise L Cote
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1332 oc Diversity-Other Contract
Jury Demanded By:	Defendant

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