Deutsche Bank Trust Company Americas et al v. McGurn et al

Justia Dockets & Filings Second Circuit New York Southern District Deutsche Bank Trust Company Americas et al v. McGurn et al

Deutsche Bank Trust Company Americas et al v. McGurn et al

Plaintiff:	Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:	Alaska CTF Large Cap Trust, Alex Damian Blum Ugma MD, Brown Investment Advisory & Trust Co, Sharon Christhilf, Elizabeth Mize Elicker Rev Tr - Pl Elizabeth M. Elicker, GemGroup, John Healey, John D. Lane Revocable Trust U/A DTD 9/19/96, Janice M. McGurn, Mid-Atlantic Regional Council of Carpenters Pension Plan, MTB Mid Cap Stock Fund, National Automatic Sprinkler Industry Pension Fund, Principal Variable Contracts Funds Inc. - Large Cap Blend Account II, Pro Shares UItra S&P 500, Rydex Investments, State Retirement & Pension System of Maryland - SRS, T. Rowe Price Trust Company, Duane Shelton Tydings, Leonor Blum, Miliken Stock Fund (7R), John Patinella, T. Rowe Price Associates, Inc., Principal Variable Contracts Funds, Inc., Maryland State Retirement and Pension System, Trustees of the Walters Art Gallery, Inc., d/b/a the Walters Art Museum, T. Rowe Price Equity Index Trust, T. Rowe Price Structured Research Common Trust Fund, Trust by Janice M. McGurn U/A DTD 9/22/1987, Richard M. Basoco, Caryl W. Basoco, Ari Daniel Blum Ugma MD, Bresler Family Investors LLC, Charles Bresler, Nancy Trohan Dollar, Institutional Shareholder Services, Inc., Janus Capital Group, Prospector Partners LLC, LSV Asset Management, Lacera, Lasers, Pension Reserves Investment Management Board, Northern Trust Value Investors, Northern Trust Investments, Inc., Huntington, Man Mac 1 Ltd, Fore Research and Management LP, John Doe, Elizabeth M. Elicker, Walters Art Gallery, Inc., Naumburg Family, LLC, Eric G. Naumburg, Rebecca Ann Zeligman, Phonovisual Products Inc., Rex L. Sturm, Rex L. Sturm Trust, Schaefer-Nevada Inc., J. Michael Schaefer, Patricia J. Shand, State Street Global Advisors, Ellen J. Sutton, The Grace Trust, John Doe, As Trustee of the T. Rowe Price Structured Research Common Trust Fund, John Doe, As Trustee of the John D. Lane Revocable Trust U/A DTD 9/19/96, John Does, 1-10, As Trustees of National Automatic Sprinkler Industry Pension Fund, John Doe, As Trustee of the Alaska CTF Large Cap Trust, Hussman Strategic Growth Fund, Hussman Econometrics Advisors, Inc., Rydex Series Funds Multi-Hedge Strategies Fund, Security Global Investors-Rydex/SGI, Rydex Series Funds S&P 500 Pure Value Fund, Rydex Variable S&P 500 Pure Value Fund, Rydex Variable Trust Multi-Hedge Strategies Fund, WPG Ericott Merger Arbitrage Overseas LP, Does 1-5,000 and MB Financial Bank, N.A.
Case Number:	1:2012cv00063
Filed:	January 5, 2012
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	William H. Pauley
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Defendant

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Search for this case: Deutsche Bank Trust Company Americas et al v. McGurn et al
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Defendant: Alaska CTF Large Cap Trust
Represented By:	Milissa A. Murray
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Defendant: Alex Damian Blum Ugma MD
Represented By:	Jerrold A Thrope
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Defendant: Brown Investment Advisory & Trust Co
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Defendant: Sharon Christhilf
Represented By:	Milissa A. Murray
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Defendant: Elizabeth Mize Elicker Rev Tr - Pl Elizabeth M. Elicker
Represented By:	John H Korns
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Defendant: GemGroup
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Defendant: John Healey
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Defendant: John D. Lane Revocable Trust U/A DTD 9/19/96
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Defendant: Janice M. McGurn
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Defendant: Mid-Atlantic Regional Council of Carpenters Pension Plan
Represented By:	Louis P. Malone, III
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Defendant: MTB Mid Cap Stock Fund
Represented By:	Keith R Dutill
Represented By:	Michelle C Orloski
Represented By:	Lawrence Joseph Quinn
Represented By:	Neal Robert Troum
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Defendant: National Automatic Sprinkler Industry Pension Fund
Represented By:	Louis P. Malone, III
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Defendant: Principal Variable Contracts Funds Inc. - Large Cap Blend Account II
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Defendant: Pro Shares UItra S&P 500
Represented By:	William Kennedy Dodds
Represented By:	Dennis J Lawson
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Defendant: Rydex Investments
Represented By:	William Kennedy Dodds
Represented By:	Dennis J Lawson
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Defendant: State Retirement & Pension System of Maryland - SRS
Represented By:	John J Kuchno
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Defendant: T. Rowe Price Trust Company
Represented By:	Milissa A. Murray
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Defendant: Duane Shelton Tydings
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Defendant: Leonor Blum
Represented By:	Jerrold A Thrope
Represented By:	Jerrold A Thrope
Represented By:	Jerrold A Thrope
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Defendant: Miliken Stock Fund (7R)
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Defendant: John Patinella
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Defendant: T. Rowe Price Associates, Inc.
Represented By:	Milissa A. Murray
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Defendant: Principal Variable Contracts Funds, Inc.
Represented By:	Milissa A. Murray
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Defendant: Maryland State Retirement and Pension System
Represented By:	John J Kuchno
Represented By:	Milissa A. Murray
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Defendant: Trustees of the Walters Art Gallery, Inc., d/b/a the Walters Art Museum
Represented By:	Milissa A. Murray
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Defendant: T. Rowe Price Equity Index Trust
Represented By:	Milissa A. Murray
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Defendant: T. Rowe Price Structured Research Common Trust Fund
Represented By:	Milissa A. Murray
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Defendant: Trust by Janice M. McGurn U/A DTD 9/22/1987
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Defendant: Richard M. Basoco
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Defendant: Caryl W. Basoco
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Defendant: Ari Daniel Blum Ugma MD
Represented By:	Jerrold A Thrope
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Defendant: Bresler Family Investors LLC
Represented By:	Philip M Musolino
Represented By:	Rena Schild
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Defendant: Charles Bresler
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Defendant: Nancy Trohan Dollar
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Defendant: Institutional Shareholder Services, Inc.
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Defendant: Janus Capital Group
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Defendant: Prospector Partners LLC
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Defendant: LSV Asset Management
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Defendant: Lacera
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Defendant: Lasers
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Defendant: Pension Reserves Investment Management Board
Represented By:	Stephen Mark Hoeplinger
Represented By:	Don M Kennedy
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Defendant: Northern Trust Value Investors
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Defendant: Northern Trust Investments, Inc.
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Defendant: Huntington
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Defendant: Man Mac 1 Ltd
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Defendant: Fore Research and Management LP
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Defendant: John Doe
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Defendant: Elizabeth M. Elicker
Represented By:	John H Korns
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Defendant: Walters Art Gallery, Inc.
Represented By:	Milissa A. Murray
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Defendant: Naumburg Family, LLC
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Defendant: Eric G. Naumburg
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Defendant: Rebecca Ann Zeligman
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Defendant: Phonovisual Products Inc.
Represented By:	Dennis M Ettlin
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Defendant: Rex L. Sturm
Represented By:	Dennis M Ettlin
Represented By:	Dennis M Ettlin
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Defendant: Rex L. Sturm Trust
Represented By:	Dennis M Ettlin
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Defendant: Schaefer-Nevada Inc.
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Defendant: J. Michael Schaefer
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Defendant: Patricia J. Shand
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Defendant: State Street Global Advisors
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Defendant: Ellen J. Sutton
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Defendant: The Grace Trust
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Defendant: John Doe, As Trustee of the T. Rowe Price Structured Research Common Trust Fund
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Defendant: John Doe, As Trustee of the John D. Lane Revocable Trust U/A DTD 9/19/96
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Defendant: John Does, 1-10, As Trustees of National Automatic Sprinkler Industry Pension Fund
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Defendant: John Doe, As Trustee of the Alaska CTF Large Cap Trust
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Defendant: Hussman Strategic Growth Fund
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Defendant: Hussman Econometrics Advisors, Inc.
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Defendant: Rydex Series Funds Multi-Hedge Strategies Fund
Represented By:	William Kennedy Dodds
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Defendant: Security Global Investors-Rydex/SGI
Represented By:	William Kennedy Dodds
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Defendant: Rydex Series Funds S&P 500 Pure Value Fund
Represented By:	William Kennedy Dodds
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Defendant: Rydex Variable S&P 500 Pure Value Fund
Represented By:	William Kennedy Dodds
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Defendant: Rydex Variable Trust Multi-Hedge Strategies Fund
Represented By:	William Kennedy Dodds
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Defendant: WPG Ericott Merger Arbitrage Overseas LP
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Defendant: Does 1-5,000
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Defendant: MB Financial Bank, N.A.
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Plaintiff: Deutsche Bank Trust Company Americas
Represented By:	Stephen M Baldini
Represented By:	James Philip Chou
Represented By:	Matthew Heston Farmer
Represented By:	Daniel H Golden
Represented By:	Jason L Goldsmith
Represented By:	Mitchell Hurley
Represented By:	Angeline Lam Koo
Represented By:	Jonah Eric McCarthy
Represented By:	Deborah J. Newman
Represented By:	Anthony T Pierce
Represented By:	David M. Zensky
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Plaintiff: Law Debenture Trust Company of New York
Represented By:	Stephen M Baldini
Represented By:	James Philip Chou
Represented By:	Matthew Heston Farmer
Represented By:	Daniel H Golden
Represented By:	Jason L Goldsmith
Represented By:	Mitchell Hurley
Represented By:	Angeline Lam Koo
Represented By:	Jonah Eric McCarthy
Represented By:	Deborah J. Newman
Represented By:	Anthony T Pierce
Represented By:	David M. Zensky
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Plaintiff: Wilmington Trust Company
Represented By:	Stephen M Baldini
Represented By:	James Philip Chou
Represented By:	Matthew Heston Farmer
Represented By:	Daniel H Golden
Represented By:	Jason L Goldsmith
Represented By:	Mitchell Hurley
Represented By:	Angeline Lam Koo
Represented By:	Jonah Eric McCarthy
Represented By:	Deborah J. Newman
Represented By:	Anthony T Pierce
Represented By:	David M. Zensky
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