Deutsche Bank Trust Company Americas et al v. Alliance Capital Management LLC et al

Justia Dockets & Filings Second Circuit New York Southern District Deutsche Bank Trust Company Americas et al v. Alliance Capital Management LLC et al

Deutsche Bank Trust Company Americas et al v. Alliance Capital Management LLC et al

Plaintiff:	Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:	Alliance Capital Management LLC, Anadarko Petroleum Corporation, Black Diamond Arbitrage Offshore LDC, Black Diamond Arbitrage Offshore Ltd., Black Diamond Offshore Ltd., Carlson Capital LP, BNP Paribas Securities COrp., BNP Paribas Prime Brokerage Inc., ICAP Corporates LLC, Deutsche Management Asset Management (Scudder), Eagle New Media Investments LLC, ExxonMobil Investment Management Inc., Halliburton Company, John Hancock Financial Services Inc., Liberty Financial Services Inc., Columbia Management Group, Kevin Connaughton, Lyondell Petrochemical Corporation Defined Benefit, National City Bank, PNC Bank N.A., Highbridge Event Driven/Relative Value Fund LP, Highbridge Capital Management LLC, Self-Insured Reserve Fund - Master Trust Investments Accounts, SunAmerica Asset Management Co., SunAmerica Asset Management Co. (Variable Annuity Life Insurance Company), Excel Realty Fund LP, Guardian Investors Services LLC, Institutional Benchmarks Series Master Feeder/Master Fund, Institutional Benchmarks Series LLC, Canyon Capital Advisors LLC, Patrick Dooley, Mellon Bank NA Employees Benefit Collective Investment Plan, Mellon Capital Management Corporation, Prism Partners III Leveraged LP, Weintraub Capital Managment, Prism Partners I, Prism Partners IV Leveraged Offshore Fund, Time Dedering, First Southwest Company, Southwest Securities Inc., USAA Investment Management Company, USAA Investment Company, USAA Mutual Fund Inc., Kellogg Brown & Root Inc., John Doe as Owner of Account BOS05-0702Charlie Rizzo, John Doe as Owner of JHT 500 Index Trust B, John Doe as Owner of JHT 500 Index Trust, John Doe as Owner of JHT Equity Income Trust, John Doe as Owner of JHT Mid Value Trust, John Doe as Owner of JHT Total Stock Market Index Trust, John Doe as Owner of USB FTC S&P 500 Index Portfolio, John Doe as Trustee for United Technologies Corp. Master Retirement Trust, John Doe as Owner of Guardian VC 500 Index Fund, Duke Energy Corporation, The Bank of New York Mellon, in its capacity as Trustee of The Bank of New York Mellon Employee Benefit Collective Investment Fund Plan, BLACK DIAMOND ARBITRAGE OFFSHORE LTD. F/K/A BLACK DIAMOND ARBITRAGE OFFSHORE LDC, PNC Bank, National Association, as successor to National City Bank, USAA Mutual Funds Trust, KBR Employee Benefit Master Trust, J.P. Morgan Securities Ltd., John Doe, as owner of Account XXXXX-0702, John Doe, as owner of Account PNC XXX5065 P&PNPF LSV, PNC Bank, National Association, as Successor to Mercantile Safe Deposit & Trust Co., Wilmington Trust Company, as Trustee of Self-Insurance Reserve Fund, Sunamerica Asset Management Corp., Sunamerica Asset Management Corp. (Variable Annuity Life Insurance Co.) and MB Financial Bank, N.A.
Case Number:	1:2011cv09595
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:	Plaintiff

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Search for this case: Deutsche Bank Trust Company Americas et al v. Alliance Capital Management LLC et al
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Plaintiff: Deutsche Bank Trust Company Americas
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: 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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Defendant: Alliance Capital Management LLC
Represented By:	Kevin J. Mangan
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Defendant: Anadarko Petroleum Corporation
Represented By:	John D. Demmy
Represented By:	Lindsay A. Bush
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Defendant: Black Diamond Arbitrage Offshore LDC
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Defendant: Black Diamond Arbitrage Offshore Ltd.
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Defendant: Black Diamond Offshore Ltd.
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Defendant: Carlson Capital LP
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Defendant: BNP Paribas Securities COrp.
Represented By:	Alan Joseph Stone
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Defendant: BNP Paribas Prime Brokerage Inc.
Represented By:	David B. Stratton
Represented By:	John H. Schanne, II
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Defendant: ICAP Corporates LLC
Represented By:	Christopher Viceconte
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Defendant: Deutsche Management Asset Management (Scudder)
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Defendant: Eagle New Media Investments LLC
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Defendant: ExxonMobil Investment Management Inc.
Represented By:	Brian E. Farnan
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Defendant: Halliburton Company
Represented By:	Daniel A. Dreisbach
Represented By:	Susan Marie Hannigan
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Defendant: John Hancock Financial Services Inc.
Represented By:	William Kennedy Dodds
Represented By:	Bruce E. Jameson
Represented By:	Gary F. Traynor
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Defendant: Liberty Financial Services Inc.
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Defendant: Columbia Management Group
Represented By:	John H. Schanne, II
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Defendant: Kevin Connaughton
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Defendant: Lyondell Petrochemical Corporation Defined Benefit
Represented By:	Dominick T. Gattuso
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Defendant: National City Bank
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Defendant: PNC Bank N.A.
Represented By:	Alan Joseph Stone
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Defendant: Highbridge Event Driven/Relative Value Fund LP
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Defendant: Highbridge Capital Management LLC
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Defendant: Self-Insured Reserve Fund - Master Trust Investments Accounts
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Defendant: SunAmerica Asset Management Co.
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Defendant: SunAmerica Asset Management Co. (Variable Annuity Life Insurance Company)
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Defendant: Excel Realty Fund LP
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Defendant: Guardian Investors Services LLC
Represented By:	A. Thompson Bayliss
Represented By:	Amy D. Roy
Represented By:	Robert A. Skinner
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Defendant: Institutional Benchmarks Series Master Feeder/Master Fund
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Defendant: Institutional Benchmarks Series LLC
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Defendant: Canyon Capital Advisors LLC
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Defendant: Patrick Dooley
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Defendant: Mellon Bank NA Employees Benefit Collective Investment Plan
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Defendant: Mellon Capital Management Corporation
Represented By:	Brian Michael Rostocki
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Defendant: Prism Partners III Leveraged LP
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Defendant: Weintraub Capital Managment
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Defendant: Prism Partners I
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Defendant: Prism Partners IV Leveraged Offshore Fund
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Defendant: Time Dedering
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Defendant: First Southwest Company
Represented By:	Johnna M. Darby
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Defendant: Southwest Securities Inc.
Represented By:	Meghan E George
Represented By:	Brian J Hurst
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Defendant: USAA Investment Management Company
Represented By:	Albert H. Manwaring, IV
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Defendant: USAA Investment Company
Represented By:	Albert H. Manwaring, IV
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Defendant: USAA Mutual Fund Inc.
Represented By:	Albert H. Manwaring, IV
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Defendant: Kellogg Brown & Root Inc.
Represented By:	Robert J. Katzenstein
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Defendant: John Doe as Owner of Account BOS05-0702Charlie Rizzo
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Defendant: John Doe as Owner of JHT 500 Index Trust B
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Defendant: John Doe as Owner of JHT 500 Index Trust
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Defendant: John Doe as Owner of JHT Equity Income Trust
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Defendant: John Doe as Owner of JHT Mid Value Trust
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Defendant: John Doe as Owner of JHT Total Stock Market Index Trust
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Defendant: John Doe as Owner of USB FTC S&P 500 Index Portfolio
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Defendant: John Doe as Trustee for United Technologies Corp. Master Retirement Trust
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Defendant: John Doe as Owner of Guardian VC 500 Index Fund
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Defendant: Duke Energy Corporation
Represented By:	John D. Demmy
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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: BLACK DIAMOND ARBITRAGE OFFSHORE LTD. F/K/A BLACK DIAMOND ARBITRAGE OFFSHORE LDC
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Defendant: PNC Bank, National Association, as successor to National City Bank
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Defendant: USAA Mutual Funds Trust
Represented By:	Albert H. Manwaring, IV
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Defendant: KBR Employee Benefit Master Trust
Represented By:	Robert J. Katzenstein
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Defendant: J.P. Morgan Securities Ltd.
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Defendant: John Doe, as owner of Account XXXXX-0702
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Defendant: John Doe, as owner of Account PNC XXX5065 P&PNPF LSV
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Defendant: PNC Bank, National Association, as Successor to Mercantile Safe Deposit & Trust Co.
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Defendant: Wilmington Trust Company, as Trustee of Self-Insurance Reserve Fund
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Defendant: Sunamerica Asset Management Corp.
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Defendant: Sunamerica Asset Management Corp. (Variable Annuity Life Insurance Co.)
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Defendant: MB Financial Bank, N.A.
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