Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al

Justia Dockets & Filings Second Circuit New York Southern District Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al

Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al

Plaintiff:	Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:	Rocca Limited Liability Co., State Street Bank and Trust Co. - S & P 500 Index, State Street Global Advisors World Fund, Tradeworx Securities Inc., Tradeworx Securities LLC, Vanguard Asset Allocation Fund, Inc., Vanguard Balanced Index Fund, Inc., Vanguard Equity Income Fund, Inc., Vanguard Fiduciary Trust Company, Vanguard Institutional Index Fund, Vanguard Quantitative Funds, The Trust by Leroy K. Mccune U/A DTD 05/28/1998, Mer Rouge Properties, LLC - Series A, State Street Global Advisors (Japan) Co., Ltd., John Doe, as owner of Vanguard VVIF Mid-Cap Index Fund, Frederick Getze, MB Financial Bank, N.A., Synergy Capital Management LLC, Tewksbury Investment Fund Ltd., Stevens Capital Management LP, Agile Nexus Multi Strategy Fund SPV I LLC, Tradeworx Ultra Select LP, United Defense LP, US Bancorp Investments Inc., John Doe as Owner of Vanguard Asset Allocation Fund, Vanguard Malvern Funds, John Doe as Owner of Vanguard Bal Index Equity, Vanguard Valley Forge Funds, John Doe as Owner of Vanguard Balanced Index Fund, John Doe as Owner of Vanguard Consumer Discretionary Index Fund, Vanguard World Fund, John Doe as Owner of Vanguard Equity Income, Vanguard Fenway Funds, John Doe as Owner of Vanguard Fiduciary Trust Company, John Doe as Owener of Russell 1000 Value, John Doe as Owner of Vanguard FTSE Social Index Fund, Vanguard Group Inc., Vanguard Group Ltd., John Doe as Owner of Vanguard Growth & Income Fund, John Doe as Owner of Vanguard Quantitive Funds, John Doe as Owner of Vanguard High Dividend Yield Index Fund, Vanguard Whitehall Funds, John Doe as Owner of Vanguard Index 500 Fund, Vanguard Index Funds, Vanguard Institutional Index Funds, John Doe as Owner of Vanguard Institutional Total Stock Market Index Fund, John Doe as Owner of Vanguard Large Cap Index Fund, John Doe as Owner of Vanguard Mid-Cap Index Fund, John Doe as Owner of Vanguard Mid-Cap Value Index Fund, John Doe as Owner of Vanguard Structured Large-Cap Equity Fund, John Doe as Owner of Vanguard Tax Managed Growth & Income Fund, John Doe as Owner of Vanguard Total Stock Market Index Fund, John Doe as Owner of Vanguard Value Index Fund, John Doe as Owner of Vanguard VVIF Equity Fund Index, Vanguard Variable Insurance Funds, John Doe as Owner of Vanguard VVIF Equity Income VGI, John Doe as Owner of Vanguard VVIIF Midcap Index Fund, John Doe as Owner of Windsor II Vanguard, Vanguard Windsor Funds, Wirtz Corporation, W. Rockwell Wirtz, Does 1 - 5000, PFPC Inc., Judith Farrar Mahaffie, Christiana Care Health Services, Karen McCune Fleming, Henry Francis duPont Winterthur Museum Inc., Foundation for Anesthesia Education & Research, The Bank of New York Mellon, in its capacity as Trustee of The Bank of New York Mellon Employee Benefit Collective Investment Fund Plan, John Does 1-8, as Beneficiaries and/or Distributees of the Trust by Leroy K. Mccune U/A DTD 5/28/1998, John Doe, as trustee of the trust by Leroy K. Mccune U/A DTD 5/28/1998, argyll, Argyll Research LLC, Sowood Alpha Fund LP, Absolute Alpha Fund LLP, John Doe as owner of TMS/ITS Settlement Account for Agoralogos, Agoralogos LLC, Baxter International Inc., Charles Thurman, Charles Schwab Investment Management Inc., Cogent Investment Strategies LLC, Master Fund SPC - Madison Street, Conair Corporation, John Doe as Trustee of Duke Energy Corporation Master Decommissioning Trust - Accounting Mechanism, John Doe as Trustee of Duke Power Company Non-Qualified Equity Nuclear Decommissioning Trust, Duke Energy Corporation, David F. Silber, Jefferies & Company Inc., Excel Realty Fund LP, Federated Investment Counseling, John Doe as Owner of Federated Investment Counseling Account FAO, FMSAF, John Doe as an Affiliate of Guardian Investors Services Co., John Doe as an Affiliate of Guardian VC 500 Index Fund, John Doe as an Affiliate of Imperial U.S. Equity Pool, INTECH Investment Management LLC, John Doe as Trustee of Investco SPG Index Trust, Janney Montgomery Scott LLC, Jessnick Partners LP, LMC SPC, John Doe as Trustee for Lucent Technologies Inc. Master Pension Trust, Maple Partners America Inc., Mer Rouge Properties LLC, Mercer Global Investments Inc., Mark Clermont, Pactiv Corporation, Jason P. Smith, PCRG Inc., PCRG Fund I LLC, PCRG Fund II LLC, PCRG Fund III LLC, John Doe as Owner of TMS/ITS Sett A/C for 05602646, Perceval Investment Parnters-P LP, Veritable Partnership Holdings Inc., Pershing LLC, Daniel Braidwood, Pleiades Investment Partners G LP, Charles Keates, Prospector Summit Fund LP, Prospector Partners LLC, Peter Perugini, Revere Street Securities LLC, Robertson Five Inc., Ronin Capital LLC, S & P 500 Index Equally Weighted Fund LP, Advisory Research Inc., Sicav State Street Banq, Paris, State Street Global Advisors Inc., SSB Exhange Fund, John Doe as Owner of State Street Global Advisors Inc. Lisa Higgins Confidential Client Account, SSGA Japan Co. Ltd., State Street Global Advisors Inc. Boston, Andrew Letts, SSGA World Fund, State Street Bank and Trust Company, Lisa Higgins, John Doe as Owner of State Street Bank & Trust Company - S&P 500 Flagship, John Doe as Owner of State Street Bank & Trust Company - S&P 500 Tobacco Free CTF Lisa Higgins, John Doe as Owner of State Street Bank & Trust Company - Russell 1000 Value SL Lisa Higgins, John Doe as Owner of State Street Global Advisors Inc. S&P 500 Index CTF Lisa Higgins, John Doe as Owner of State Street Global Advisors Inc. - S&P 500 Equal Weight CTF Lisa Higgins, John Doe as Owner of TMS/ITS Sett A/C for WR Multi C/O WR Capital Management, WR Capital Management LP, WR Capital Management LLC, Symetra Financial Corporation, Karen Mccune Fleming, as trustee of the trust by Leroy K. Mccune U/A DTD 5/28/1998, John Doe, as trustee of the Duke Energy Corporation Master Decommissioning Trust, John Doe, as trustee of BNY Mellon Trust of Delaware, Lucent Technologies Inc. Master Pension Trust, John Doe, as owner of TMS/ITS SETT A/C for Tradeworx, John Doe, as owner of Vanguard Group A/C XXXX8-00-K/INSTL Index, John Doe, as owner of State Street Global Advisors, Inc. S&P 500 Index CFT, John Doe, as owner of State Street Global Advisors, Inc. Confidential Client Account, BNY Mellon Trust of Delaware, Duke Energy Corporation Master Decommissioning Trust, Duke Power Company Non-Qualified Equity Nuclear Decommissioning Trust, Invesco SPG Index Trust, John Doe, as owner of State Street Bank & Trust Company - Russell 1000 Value SL, John Doe, as owner of State Street Bank & Trust Company - S&P 500 Tobacco Free CTF and John Doe, as owner of State Street Global Advisors, Inc. - S&P 500 Equal Weight CTF
Case Number:	1:2011cv09586
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 Statutory Actions
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	None

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Search for this case: Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al
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Defendant: Rocca Limited Liability Co.
Represented By:	Patricia L. Enerio
Represented By:	Vernon R. Proctor
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Defendant: State Street Bank and Trust Co. - S & P 500 Index
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Defendant: State Street Global Advisors World Fund
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Defendant: Tradeworx Securities Inc.
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Defendant: Tradeworx Securities LLC
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Defendant: Vanguard Asset Allocation Fund, Inc.
Represented By:	William Kennedy Dodds
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Defendant: Vanguard Balanced Index Fund, Inc.
Represented By:	William Kennedy Dodds
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Defendant: Vanguard Equity Income Fund, Inc.
Represented By:	William Kennedy Dodds
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Defendant: Vanguard Fiduciary Trust Company
Represented By:	William Kennedy Dodds
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Defendant: Vanguard Institutional Index Fund
Represented By:	William Kennedy Dodds
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Defendant: Vanguard Quantitative Funds
Represented By:	William Kennedy Dodds
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Defendant: The Trust by Leroy K. Mccune U/A DTD 05/28/1998
Represented By:	Patricia L. Enerio
Represented By:	Vernon R. Proctor
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Defendant: Mer Rouge Properties, LLC - Series A
Represented By:	David S. Barritt
Represented By:	Frederick V. Lochbihler
Represented By:	Joseph P Lombardo
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Defendant: State Street Global Advisors (Japan) Co., Ltd.
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Defendant: John Doe, as owner of Vanguard VVIF Mid-Cap Index Fund
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Defendant: Frederick Getze
Represented By:	Patricia Rose Uhlenbrock
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Defendant: MB Financial Bank, N.A.
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Defendant: Synergy Capital Management LLC
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Defendant: Tewksbury Investment Fund Ltd.
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Defendant: Stevens Capital Management LP
Represented By:	Kevin J. Mangan
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Defendant: Agile Nexus Multi Strategy Fund SPV I LLC
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Defendant: Tradeworx Ultra Select LP
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Defendant: United Defense LP
Represented By:	Dominick T. Gattuso
Represented By:	Nancy G. Ross
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Defendant: US Bancorp Investments Inc.
Represented By:	Alan Joseph Stone
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Defendant: John Doe as Owner of Vanguard Asset Allocation Fund
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Defendant: Vanguard Malvern Funds
Represented By:	William Kennedy Dodds
Represented By:	Bruce E. Jameson
Represented By:	Gary F. Traynor
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Defendant: John Doe as Owner of Vanguard Bal Index Equity
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Defendant: Vanguard Valley Forge Funds
Represented By:	William Kennedy Dodds
Represented By:	Bruce E. Jameson
Represented By:	Gary F. Traynor
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Defendant: John Doe as Owner of Vanguard Balanced Index Fund
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Defendant: John Doe as Owner of Vanguard Consumer Discretionary Index Fund
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Defendant: Vanguard World Fund
Represented By:	William Kennedy Dodds
Represented By:	Bruce E. Jameson
Represented By:	Gary F. Traynor
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Defendant: John Doe as Owner of Vanguard Equity Income
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Defendant: Vanguard Fenway Funds
Represented By:	William Kennedy Dodds
Represented By:	Bruce E. Jameson
Represented By:	Gary F. Traynor
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Defendant: John Doe as Owner of Vanguard Fiduciary Trust Company
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Defendant: John Doe as Owener of Russell 1000 Value
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Defendant: John Doe as Owner of Vanguard FTSE Social Index Fund
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Defendant: Vanguard Group Inc.
Represented By:	William Kennedy Dodds
Represented By:	Bruce E. Jameson
Represented By:	Gary F. Traynor
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Defendant: Vanguard Group Ltd.
Represented By:	William Kennedy Dodds
Represented By:	Bruce E. Jameson
Represented By:	Gary F. Traynor
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Defendant: John Doe as Owner of Vanguard Growth & Income Fund
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Defendant: John Doe as Owner of Vanguard Quantitive Funds
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Defendant: John Doe as Owner of Vanguard High Dividend Yield Index Fund
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Defendant: Vanguard Whitehall Funds
Represented By:	William Kennedy Dodds
Represented By:	Bruce E. Jameson
Represented By:	Gary F. Traynor
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Defendant: John Doe as Owner of Vanguard Index 500 Fund
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Defendant: Vanguard Index Funds
Represented By:	William Kennedy Dodds
Represented By:	Bruce E. Jameson
Represented By:	Gary F. Traynor
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Defendant: Vanguard Institutional Index Funds
Represented By:	Bruce E. Jameson
Represented By:	Gary F. Traynor
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Defendant: John Doe as Owner of Vanguard Institutional Total Stock Market Index Fund
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Defendant: John Doe as Owner of Vanguard Large Cap Index Fund
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Defendant: John Doe as Owner of Vanguard Mid-Cap Index Fund
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Defendant: John Doe as Owner of Vanguard Mid-Cap Value Index Fund
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Defendant: John Doe as Owner of Vanguard Structured Large-Cap Equity Fund
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Defendant: John Doe as Owner of Vanguard Tax Managed Growth & Income Fund
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Defendant: John Doe as Owner of Vanguard Total Stock Market Index Fund
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Defendant: John Doe as Owner of Vanguard Value Index Fund
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Defendant: John Doe as Owner of Vanguard VVIF Equity Fund Index
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Defendant: Vanguard Variable Insurance Funds
Represented By:	Bruce E. Jameson
Represented By:	Gary F. Traynor
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Defendant: John Doe as Owner of Vanguard VVIF Equity Income VGI
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Defendant: John Doe as Owner of Vanguard VVIIF Midcap Index Fund
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Defendant: John Doe as Owner of Windsor II Vanguard
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Defendant: Vanguard Windsor Funds
Represented By:	Bruce E. Jameson
Represented By:	Gary F. Traynor
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Defendant: Wirtz Corporation
Represented By:	Richard A Del Giudice
Represented By:	Earl E. Farkas
Represented By:	Steven H Leech
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Defendant: W. Rockwell Wirtz
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Defendant: Does 1 - 5000
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Defendant: PFPC Inc.
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Defendant: Judith Farrar Mahaffie
Represented By:	Peter J. Duhig
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Defendant: Christiana Care Health Services
Represented By:	Dominick T. Gattuso
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Defendant: Karen McCune Fleming
Represented By:	Patricia L. Enerio
Represented By:	Vernon R. Proctor
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Defendant: Henry Francis duPont Winterthur Museum Inc.
Represented By:	Joseph Grey
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Defendant: Foundation for Anesthesia Education & Research
Represented By:	Stephen W. Spence
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Defendant: The Bank of New York Mellon, in its capacity as Trustee of The Bank of New York Mellon Employee Benefit Collective Investment Fund Plan
Represented By:	Brian Michael Rostocki
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Defendant: John Does 1-8, as Beneficiaries and/or Distributees of the Trust by Leroy K. Mccune U/A DTD 5/28/1998
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Defendant: John Doe, as trustee of the trust by Leroy K. Mccune U/A DTD 5/28/1998
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Defendant: argyll
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Defendant: Argyll Research LLC
Represented By:	David Evan Ross
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Defendant: Sowood Alpha Fund LP
Represented By:	Vernon R. Proctor
Represented By:	Kurt M. Heyman
Represented By:	Dominick T. Gattuso
Represented By:	Patricia L. Enerio
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Defendant: Absolute Alpha Fund LLP
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Defendant: John Doe as owner of TMS/ITS Settlement Account for Agoralogos
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Defendant: Agoralogos LLC
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Defendant: Baxter International Inc.
Represented By:	Philip A. Rovner
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Defendant: Charles Thurman
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Defendant: Charles Schwab Investment Management Inc.
Represented By:	Gary F. Traynor
Represented By:	Bruce E. Jameson
Represented By:	William Kennedy Dodds
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Defendant: Cogent Investment Strategies LLC
Represented By:	Vernon R. Proctor
Represented By:	Kurt M. Heyman
Represented By:	Dominick T. Gattuso
Represented By:	Patricia L. Enerio
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Defendant: Master Fund SPC - Madison Street
Represented By:	Vernon R. Proctor
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Defendant: Conair Corporation
Represented By:	Vincent Roger Cappucci
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Defendant: John Doe as Trustee of Duke Energy Corporation Master Decommissioning Trust - Accounting Mechanism
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Defendant: John Doe as Trustee of Duke Power Company Non-Qualified Equity Nuclear Decommissioning Trust
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Defendant: Duke Energy Corporation
Represented By:	John D. Demmy
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Defendant: David F. Silber
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Defendant: Jefferies & Company Inc.
Represented By:	Brian Michael Rostocki
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Defendant: Excel Realty Fund LP
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Defendant: Federated Investment Counseling
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Defendant: John Doe as Owner of Federated Investment Counseling Account FAO
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Defendant: FMSAF
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Defendant: John Doe as an Affiliate of Guardian Investors Services Co.
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Defendant: John Doe as an Affiliate of Guardian VC 500 Index Fund
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Defendant: John Doe as an Affiliate of Imperial U.S. Equity Pool
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Defendant: INTECH Investment Management LLC
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Defendant: John Doe as Trustee of Investco SPG Index Trust
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Defendant: Janney Montgomery Scott LLC
Represented By:	Albert H. Manwaring, IV
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Defendant: Jessnick Partners LP
Represented By:	David S. Eagle
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Defendant: LMC SPC
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Defendant: John Doe as Trustee for Lucent Technologies Inc. Master Pension Trust
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Defendant: Maple Partners America Inc.
Represented By:	Kenneth J. Nachbar
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Defendant: Mer Rouge Properties LLC
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Defendant: Mercer Global Investments Inc.
Represented By:	Thad J. Bracegirdle
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Defendant: Mark Clermont
Represented By:	Thad J. Bracegirdle
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Defendant: Pactiv Corporation
Represented By:	Christopher Viceconte
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Defendant: Jason P. Smith
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Defendant: PCRG Inc.
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Defendant: PCRG Fund I LLC
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Defendant: PCRG Fund II LLC
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Defendant: PCRG Fund III LLC
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Defendant: John Doe as Owner of TMS/ITS Sett A/C for 05602646
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Defendant: Perceval Investment Parnters-P LP
Represented By:	Vernon R. Proctor
Represented By:	Kurt M. Heyman
Represented By:	Dominick T. Gattuso
Represented By:	Patricia L. Enerio
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Defendant: Veritable Partnership Holdings Inc.
Represented By:	Vernon R. Proctor
Represented By:	Kurt M. Heyman
Represented By:	Dominick T. Gattuso
Represented By:	Patricia L. Enerio
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Defendant: Pershing LLC
Represented By:	Brian Michael Rostocki
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Defendant: Daniel Braidwood
Represented By:	Vernon R. Proctor
Represented By:	Kurt M. Heyman
Represented By:	Dominick T. Gattuso
Represented By:	Patricia L. Enerio
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Defendant: Pleiades Investment Partners G LP
Represented By:	Vernon R. Proctor
Represented By:	Kurt M. Heyman
Represented By:	Dominick T. Gattuso
Represented By:	Patricia L. Enerio
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Defendant: Charles Keates
Represented By:	Vernon R. Proctor
Represented By:	Kurt M. Heyman
Represented By:	Dominick T. Gattuso
Represented By:	Patricia L. Enerio
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Defendant: Prospector Summit Fund LP
Represented By:	Vernon R. Proctor
Represented By:	Kurt M. Heyman
Represented By:	Dominick T. Gattuso
Represented By:	Patricia L. Enerio
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Defendant: Prospector Partners LLC
Represented By:	Patricia L. Enerio
Represented By:	Dominick T. Gattuso
Represented By:	Kurt M. Heyman
Represented By:	Vernon R. Proctor
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Defendant: Peter Perugini
Represented By:	Patricia L. Enerio
Represented By:	Dominick T. Gattuso
Represented By:	Kurt M. Heyman
Represented By:	Vernon R. Proctor
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Defendant: Revere Street Securities LLC
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Defendant: Robertson Five Inc.
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Defendant: Ronin Capital LLC
Represented By:	George R Dougherty
Represented By:	Henry E. Gallagher, Jr.
Represented By:	Joshua W Mahoney
Represented By:	John R. McCambridge
Represented By:	Maile Hitomi Solis
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Defendant: S & P 500 Index Equally Weighted Fund LP
Represented By:	Robert W. Mallard
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Defendant: Advisory Research Inc.
Represented By:	Robert W. Mallard
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Defendant: Sicav State Street Banq, Paris
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Defendant: State Street Global Advisors Inc.
Represented By:	Alan Joseph Stone
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Defendant: SSB Exhange Fund
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Defendant: John Doe as Owner of State Street Global Advisors Inc. Lisa Higgins Confidential Client Account
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Defendant: SSGA Japan Co. Ltd.
Represented By:	Alan Joseph Stone
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Defendant: State Street Global Advisors Inc. Boston
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Defendant: Andrew Letts
Represented By:	Alan Joseph Stone
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Defendant: SSGA World Fund
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Defendant: State Street Bank and Trust Company
Represented By:	Alan Joseph Stone
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Defendant: Lisa Higgins
Represented By:	Alan Joseph Stone
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Defendant: John Doe as Owner of State Street Bank & Trust Company - S&P 500 Flagship
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Defendant: John Doe as Owner of State Street Bank & Trust Company - S&P 500 Tobacco Free CTF Lisa Higgins
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Defendant: John Doe as Owner of State Street Bank & Trust Company - Russell 1000 Value SL Lisa Higgins
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Defendant: John Doe as Owner of State Street Global Advisors Inc. S&P 500 Index CTF Lisa Higgins
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Defendant: John Doe as Owner of State Street Global Advisors Inc. - S&P 500 Equal Weight CTF Lisa Higgins
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Defendant: John Doe as Owner of TMS/ITS Sett A/C for WR Multi C/O WR Capital Management
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Defendant: WR Capital Management LP
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Defendant: WR Capital Management LLC
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Defendant: Symetra Financial Corporation
Represented By:	Patricia L. Enerio
Represented By:	Dominick T. Gattuso
Represented By:	Kurt M. Heyman
Represented By:	Vernon R. Proctor
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Defendant: Karen Mccune Fleming, as trustee of the trust by Leroy K. Mccune U/A DTD 5/28/1998
Represented By:	Patricia L. Enerio
Represented By:	Vernon R. Proctor
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Defendant: John Doe, as trustee of the Duke Energy Corporation Master Decommissioning Trust
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Defendant: John Doe, as trustee of BNY Mellon Trust of Delaware
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Defendant: Lucent Technologies Inc. Master Pension Trust
Represented By:	Christopher Viceconte
Represented By:	Eric Evans Wohlforth, Jr.,
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Defendant: John Doe, as owner of TMS/ITS SETT A/C for Tradeworx
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Defendant: John Doe, as owner of Vanguard Group A/C XXXX8-00-K/INSTL Index
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Defendant: John Doe, as owner of State Street Global Advisors, Inc. S&P 500 Index CFT
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Defendant: John Doe, as owner of State Street Global Advisors, Inc. Confidential Client Account
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Defendant: BNY Mellon Trust of Delaware
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Defendant: Duke Energy Corporation Master Decommissioning Trust
Represented By:	John D. Demmy
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Defendant: Duke Power Company Non-Qualified Equity Nuclear Decommissioning Trust
Represented By:	John D. Demmy
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Defendant: Invesco SPG Index Trust
Represented By:	Antranig N. Garibian
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Defendant: John Doe, as owner of State Street Bank & Trust Company - Russell 1000 Value SL
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Defendant: John Doe, as owner of State Street Bank & Trust Company - S&P 500 Tobacco Free CTF
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Defendant: John Doe, as owner of State Street Global Advisors, Inc. - S&P 500 Equal Weight CTF
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Plaintiff: Deutsche Bank Trust Company Americas
Represented By:	Kenneth Steven Yudell
Represented By:	Philip Trainer, Jr.
Represented By:	Ricardo Solano, Jr
Represented By:	R. Christopher Owens
Represented By:	Frederick Troupe Mickler, IV
Represented By:	Robert Joel Lack
Represented By:	Andrew Dieter Cordo
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Plaintiff: Law Debenture Trust Company of New York
Represented By:	Philip Trainer, Jr.
Represented By:	Ricardo Solano, Jr
Represented By:	Frederick Troupe Mickler, IV
Represented By:	Robert Joel Lack
Represented By:	Andrew Dieter Cordo
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Plaintiff: Wilmington Trust Company
Represented By:	Philip Trainer, Jr.
Represented By:	Ricardo Solano, Jr
Represented By:	Frederick Troupe Mickler, IV
Represented By:	Robert Joel Lack
Represented By:	Andrew Dieter Cordo
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