Niese et al v. A.G. Edwards Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District Niese et al v. A.G. Edwards Inc. et al

Niese et al v. A.G. Edwards Inc. et al

Plaintiff:	Karen Laukka Horn, Leslie M. Howard, Mark E. Howe, Joseph M. Hughes, Alberto Ibarguen, James Imbriaco, Steven L. Isenberg, William R. Isinger, Raymond Jansen, Jr., Edward E. Johnson, Robert M. Johnson, Mary E. Junck, Scott W. Kabak, Judith S. Kallet, William F. Keller, Joan Kellermann, Victoria King, Jason E. Klein, Jeffrey S. Klein, Susan K. Klutnick, James L. Kopper, Sally Kuekes, Mark H. Kurtich, Kimberly McCleary LaFrance, Jeffrey W. Lankey, David A. Laventhol, R. Marilyn Lee Schneider, Martin P. Levin, Jesse E. Levine, Nancy Lobdell, Robert G. Magnuson, Anthony J. Marro, Donald S. Maxwell, Kathleen G. McGuinness, John C. McKeon, Jack E. Meadows, Stephen C. Meier, Janie Molvar, Roger H. Molvar, Durham J. Monsma, John T. Nash, Nicholas H. Niles, James H. Norris, James H. Nuckols, Nancy W. O'Neill, Robert T. O'Sullivan, Francis P. Pandolfi, Michael C. Parks, Jeffrey N. Paro, John F. Patinella, Janette O. Payne, Carol Perruso, Victor A. Perry, Maureen G. Peterson, Martha A. Petty, Jack L. Plank, Elizabeth F. Redmond, S. Keating Rhoads, Michael R. Riley, Michael G. Rose, William J. Rowe, Jerome S. Rubin, Alexander Sann, Geraldine Scally, Herbert K. Schnall, Charles I. Schneider, Hilary A. Schneider, Howard S. Schneider, Brian J. Sellstrom, James D. Shaw, Dennis A. Shirley, Gary K. Shorts, Louis Sito, Richard W. Stanton, Judith L. Sweeney, Stender E. Sweeney, James S. Toedtman, Sharon S. Tunstall, Michael S. Udovic, Michael J. Valenti, Karen J. Wada, Claudia A. Wade, James W. Wallace, Michael E. Waller, Larry W. Wangberg, Howard Weinstein, William D. Wiegand, Mary A. Wild, Mark H. Willes, Phillip L. Williams, Hazel E. Wilson, Julia C. Wilson, Harold F. Woldt, Jr., Leo Wolinsky, Donald F. Wright, John W. Young, John J. Zakarian, Norene Zapanta, Sharon M. Bowen, James Willard Colston, Grace E. Crowder, John Darnall, Kenneth G. Davis, Mary M. Downes, Paul H. Egan, Arnold J. Kleiner, John R. Murphy, Barbara Sample, Carolyn Selzer, William F. Thomas, Caroline Thorpe, Robert E. Trainor, Herbert J. Vida, Beverly Dreher, Elizabeth V. Drewry, Michael S. Dubester, John M. Dyer, Robert F. Erburu, David A. Esgro, Joanne K. Falk, Peter J. Fernald, James E. Fitzgerald, Michael J. Forgione, Donald H. Forst, Douglas Fox, Vance I. Furukawa, Debra A. Gastler, Gary P. Goldstein, Edward J. Gottsman, Marian Lewis, Robert T. Grant, Richard Guerrero, Lee J. Guittar, James F. Guthrie, Delynn T. Guttry, Kenneth L. Halajian, Charlotte H. Hall, Jean Halle, Michael J. Haugh, Janis Heaphy, James D. Helin, Curtis A. Hessler, James H. Higby, Lawrence M. Higby, Raymond Holton, William A. Niese, James R. Simpson, W. Thomas Johnson, Jr., Richard T. Schlosberg, III, Efrem Zimbalist, III, Fred A. Abatemarco, Gerald J. Alcantar, Richard S. Alfano, C. Michael Armstrong, Gary M. Arnold, John M. Arthur, William H. Barlow, David S. Barrett, Bruce E. Barwick, Todd A. Becker, George Bell, Susan P. Bell, Horst A. Bergmann, Edward L. Blood, Gregory L. Bowlin, Robert F. Brandt, Alan L. Brauer, Leo Brennan, Kenneth H. Brief, Robert N. Brisco, Patricia G. Campbell, Dian S. Carpenter, John S. Carroll, Kathleen M. Casey, Rajender K. Chandhok, Randolph R. Charles, Janet T. Clayton, Patrick A. Clifford, Andrew W. Clurman, C. Shelby Coffey, III, Stuart K. Coppens, George J. Cotliar, William D. Crawford, Kathryn M. Downing, Ann E. Dilworth, Barbara R. DeYoung and John F. Dill
Defendant:	Nuclear Electric Insurance Limited, Argyll Research, LLC, Wilshire Variable Insurance Trust, Wilshire Variable Insurance Trust Equity Fund, Wilshire Variable Insurance Trust Socially Responsible Fund, MB Financial Bank, N.A., Northern Trust Company as Trustee for NTGI-QM Common Daily S&P 500 Equity Index Fund - Non Lending, Northern Trust Company as Trustee for Northern Stock Index Fund, Northern Trust Company as Trustee for Northern Institutional Fund Equity Index Portfolio, Northern Trust Company as Trustee for First Bank & Trust of Evanston, Northern Trust Company as Trustee for Terry Diamond IRA, Northern Trust Company as Trustee for Howard F. Ahmanson Jr. Revocable Trust, Northern Trust Company as Trustee for NTGI-QM Collective Daily S&P 500 Citigroup/Value Equity Index Fund - Lending, Northern Trust Company as Trustee for The Marni Horwitz Trust Dated January 22, 1998, Northern Trust Company as Trustee for Northern Enhanced Large Cap Fund, Northern Trust Company as Trustee for Alpheus L Elus 1993 Grandchildren's Trust FBO Helen Jo Cahalin, Northern Trust Company as Trustee for Elmer H. Wavering Family Trust Dated 06/24/1977 As Amended, Northern Trust Company as Trustee for Alpheus L Elus 1993 Great Grandchildren's Trust, Northern Trust Company as Trustee for NTCC Channing MId Cap Value AFEBT, Northern Trust Company as Trustee for Alpheus L Elus 1993 Trust FBO Carol Martin, Northern Trust Company as Trustee for Russell T. Stern Trust B, Northern Trust Company as Trustee for Alpheus L Elus 1993 Grandchildren's Trust FBO Lynn Ann Sharpe, Canyon Capital Advisors LLC, Canyon Balanced Master Fund Ltd. (fka Canyon Balanced Equity Master Fund, Ltd.), Citi Canyon Ltd., Canyon Value Realization Master Fund LP (fka The Canyon Value Realization Fund Limited), Canyon Value Realization MAC 18 Ltd., Canyon Value Realization Fund LP, Suntrust Bank, DFA Investment Trust Company, Northern Trust Company, Vanguard Group Inc., US Trust Company of Delaware, US Trust Capital A, UBS Global Asset Management (US) Inc., UBS Global Asset Management (Americas) Inc., UBS Securities LLC, US Bancorp Investments Inc., USAA Investment Management Company, Wells Fargo Investment LLC, Wilmington Trust Company, PCRG, Absolute Alpha Fund LP, Relative Value FD LP, Securities LLC, Ultra Select LP, PFPC Inc., Invesco SPG Index Trust, Nexus Multi Strategy FD SPV I, John Doe 1 thru John Doe 2000, Canyon Value Realization Master Fund L.P., Lyxor/Canyon Value Realization Fund Limited, Northern Large Cap Value Fund, NT Collective S&P 500 Index Fund, Dorothy C. Patterson Irrev Trust #2 U/A/D 12-21-93, NT Collective Russell 1000 Value Index Fund-Lending, Charles T. and Mary Howe Brumback Descendants Trust, NT Collective S&P 500 Index Fund - Non Lending, NTGI-QM Common Daily S&P 500 Equity Index Fund - Lending, Barbara M. J. Wood Living Trust U/A/D 9/17/81, NT Collective US MarketCap Equity Index Fund - Lending, Caroline D. Bradley Trust dated 11/30/51 FBO Sarah Doll Barder, Northern Multi-Manager Mid Cap Fund - LSV Asset Management, Northern Trust Company Pension Trust, NTCC Advisors Funds for Employee Benefit Trust, Wiluam Bross Lloyd Jr. New York Trust dated July 18, 1968, Jessie Ball Dupont Fund, NTGI-QM Collective Daily Quant Pan S&P 500 Equity Fund - Lending, NTCC Channing Mid Cap Value Sudan Free Fund AFEBT, Dorothy Patterson Guardianship, NTGI-QM Collective Daily US MarketCap Equity Special Purpose Index Fund - Lending, Harold R. Ufven Dahl Trust U/A/D 9/7/1988, Eleanor Jackson Stern Trust Dated 01/06/1971, NTGI-QM Common Daily S&P 500 Equity Index Fund - Non Lending, Northern Stock Index Fund, Northern Institutional Fund Equity Index Portfolio, First Bank & Trust of Evanston, Terry Diamond IRA, Howard F. Ahmanson Jr. Revocable Trust, NTGI-QM Collective Daily S&P 500 Citigroup/Value Equity Index Fund - Lending, Marni Horwitz Trust Dated January 22, 1998, Northern Enhanced Large Cap Fund, Alpheus L Elus 1993 Grandchildren's Trust FBO Helen Jo Cahalin, Elmer H. Wavering Family Trust Dated 06/24/1977 as Amended, Alpheus L Elus 1993 Great Grandchildren's Trust, NTCC Channing Mid Cap Value AFEBT, Alpheus L Elus 1993 Trust FBO Carol Martin, Russell T. Stern Trust B, Alpheus L Elus 1993 Grandchildren's Trust FBO Lynn Ann Sharpe, Alpheus L Elus 1993 Grandchildren's Trust FBO Christine Gagnon, Northern Trust Company as Trustee for Alpheus L Elus 1993 Grandchildren's Trust FBO Christine Gagnon, Northern Trust Company as Trustee for Northern Large Cap Value Fund, Northern Trust Company as Trustee for NT Collective S&P 500 Index Fund, Northern Trust Company as Trustee for Dorothy C. Patterson Irrev Trust #2 U/A/D 12-21-93, Northern Trust Company as Trustee for NT Collective Russell 1000 Value Index Fund - Lending, Northern Trust Company as Trustee for Charles T. and Mary Howe Brumback Descendants Trust, Northern Trust Company as Trustee for NT Collective S&P 500 Index Fund - Non Lending, Northern Trust Company as Trustee for NTGI-QM Common Daily S&P 500 Equity Index Fund - Lending, Northern Trust Company as Trustee for Barbara M. J. Wood Living Trust U/A/D 9/17/81, Northern Trust Company as Trustee for NT Collective US MarketCap Equity Index Fund - Lending, Northern Trust Company as Trustee for Caroline D. Bradley Trust dated 11/30/51 FBO Sarah Doll Barder, Northern Trust Company as Trustee for Northern Multi-Manager Mid Cap Fund - LSV Asset Management, Northern Trust Company as Trustee for NTCC Advisors Funds for Employee Benefit Trust, Northern Trust Company as Trustee for Wiluam Bross Lloyd Jr. New York Trust dated July 18, 1968, Northern Trust Company as Trustee for Jessie Ball Dupont Fund, Northern Trust Company as Trustee for NTGI-QM Collective Daily Quant Pan S&P 500 Equity Fund - Lending, Northern Trust Company as Trustee for NTCC Channing Mid Cap Value Sudan Free Fund AFEBT, Northern Trust Company as Trustee for Dorothy Patterson Guardianship, Northern Trust Company as Trustee for NTGI-QM Collective Daily US MarketCap Equity Special Purpose Index Fund - Lending, Northern Trust Company as Trustee for Harold R. Ufven Dahl Trust U/A/D 9/7/1988, Northern Trust Company as Trustee for Eleanor Jackson Stern Trust Dated 01/06/1971, A.G. Edwards Inc., A.G. Edwards & Sons LLC, A.G. Edwards Private Equity Partners III LP, Abbey National Securities Inc., Baird (Robert W.) & Co. Incorporated, Banc of America Securities LLC, Bank of America Corporation, Bank West Trust I, Bank West Trust II, BMO Nesbitt Burns Employee Co-Investment Fund I (US) LP, BMO Nesbitt Burns Employee Co-Investment Intermediate (US) GP LP, BMO Nesbitt Burns Employee Co-Investment Intermediate (US) LP, BMO Nesbitt Burns US Blocker Inc., Cheyne Capital Management Inc., Cheyne Capital Management LLC, Citadel Investment Group LLC, City National Bank of New Jersey Capital Trust I, Davenport & Company LLC, Deutsche Bank Securities Inc., Dimensional Fund Advisors LP, E*Trade Clearing LLC, Federated Investors Corporation, Federated Investors, First Clearing LLC, Goldman Sachs International Holdings LLC, HBK Investments LP, JJB Hillard WL Lyons LLC, LSV Asset Management, ML Stern & Co LLC, Northern Trust Global Advisors Inc., Penson Financial Futures Inc., PNC Bank Delaware, RBC Capital Markets Abritrage LLC, RBC Capital Markets Holdings (USA) Inc., RBC Capital Markets Corporation, RBC Dominion Securities LLC, Regions Financial Corporaiton, Renaissance Technologies Holdings Corporation, Renaissance Technologies LLC, Renaissance Technology Group Inc., Renaissance Tech. Inc., Romano Brothers Investors LLC, Sanford C Bernstein & Co LLC, Southwest Securities Inc., State Street Global Advisors Inc. and Stephens Inc.
Case Number:	1:2012cv00551
Filed:	January 24, 2012
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	William H. Pauley
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	Plaintiff

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Defendant: Nuclear Electric Insurance Limited
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Defendant: Argyll Research, LLC
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Defendant: Wilshire Variable Insurance Trust
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Defendant: Wilshire Variable Insurance Trust Equity Fund
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Defendant: Wilshire Variable Insurance Trust Socially Responsible Fund
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Defendant: MB Financial Bank, N.A.
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Defendant: Northern Trust Company as Trustee for NTGI-QM Common Daily S&P 500 Equity Index Fund - Non Lending
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Defendant: Northern Trust Company as Trustee for Northern Stock Index Fund
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Defendant: Northern Trust Company as Trustee for Northern Institutional Fund Equity Index Portfolio
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Defendant: Northern Trust Company as Trustee for First Bank & Trust of Evanston
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Defendant: Northern Trust Company as Trustee for Terry Diamond IRA
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Defendant: Northern Trust Company as Trustee for Howard F. Ahmanson Jr. Revocable Trust
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Defendant: Northern Trust Company as Trustee for NTGI-QM Collective Daily S&P 500 Citigroup/Value Equity Index Fund - Lending
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Defendant: Northern Trust Company as Trustee for The Marni Horwitz Trust Dated January 22, 1998
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Defendant: Northern Trust Company as Trustee for Northern Enhanced Large Cap Fund
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Defendant: Northern Trust Company as Trustee for Alpheus L Elus 1993 Grandchildren's Trust FBO Helen Jo Cahalin
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Defendant: Northern Trust Company as Trustee for Elmer H. Wavering Family Trust Dated 06/24/1977 As Amended
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Defendant: Northern Trust Company as Trustee for Alpheus L Elus 1993 Great Grandchildren's Trust
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Defendant: Northern Trust Company as Trustee for NTCC Channing MId Cap Value AFEBT
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Defendant: Northern Trust Company as Trustee for Alpheus L Elus 1993 Trust FBO Carol Martin
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Defendant: Northern Trust Company as Trustee for Russell T. Stern Trust B
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Defendant: Northern Trust Company as Trustee for Alpheus L Elus 1993 Grandchildren's Trust FBO Lynn Ann Sharpe
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Defendant: Canyon Capital Advisors LLC
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Defendant: Canyon Balanced Master Fund Ltd. (fka Canyon Balanced Equity Master Fund, Ltd.)
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Defendant: Citi Canyon Ltd.
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Defendant: Canyon Value Realization Master Fund LP (fka The Canyon Value Realization Fund Limited)
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Defendant: Canyon Value Realization MAC 18 Ltd.
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Defendant: Canyon Value Realization Fund LP
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Defendant: Suntrust Bank
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Defendant: DFA Investment Trust Company
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Defendant: Northern Trust Company
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Defendant: Vanguard Group Inc.
Represented By:	William Kennedy Dodds
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Defendant: US Trust Company of Delaware
Represented By:	John H. Schanne, II
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Defendant: US Trust Capital A
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Defendant: UBS Global Asset Management (US) Inc.
Represented By:	Alan Joseph Stone
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Defendant: UBS Global Asset Management (Americas) Inc.
Represented By:	Alan Joseph Stone
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Defendant: UBS Securities LLC
Represented By:	Alan Joseph Stone
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Defendant: US Bancorp Investments Inc.
Represented By:	Alan Joseph Stone
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Defendant: USAA Investment Management Company
Represented By:	Albert H. Manwaring, IV
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Defendant: Wells Fargo Investment LLC
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Defendant: Wilmington Trust Company
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Defendant: PCRG
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Defendant: Absolute Alpha Fund LP
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Defendant: Relative Value FD LP
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Defendant: Securities LLC
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Defendant: Ultra Select LP
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Defendant: PFPC Inc.
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Defendant: Invesco SPG Index Trust
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Defendant: Nexus Multi Strategy FD SPV I
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Defendant: John Doe 1 thru John Doe 2000
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Defendant: Canyon Value Realization Master Fund L.P.
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Defendant: Lyxor/Canyon Value Realization Fund Limited
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Defendant: Northern Large Cap Value Fund
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Defendant: NT Collective S&P 500 Index Fund
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Defendant: Dorothy C. Patterson Irrev Trust #2 U/A/D 12-21-93
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Defendant: NT Collective Russell 1000 Value Index Fund-Lending
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Defendant: Charles T. and Mary Howe Brumback Descendants Trust
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Defendant: NT Collective S&P 500 Index Fund - Non Lending
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Defendant: NTGI-QM Common Daily S&P 500 Equity Index Fund - Lending
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Defendant: Barbara M. J. Wood Living Trust U/A/D 9/17/81
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Defendant: NT Collective US MarketCap Equity Index Fund - Lending
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Defendant: Caroline D. Bradley Trust dated 11/30/51 FBO Sarah Doll Barder
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Defendant: Northern Multi-Manager Mid Cap Fund - LSV Asset Management
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Defendant: Northern Trust Company Pension Trust
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Defendant: NTCC Advisors Funds for Employee Benefit Trust
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Defendant: Wiluam Bross Lloyd Jr. New York Trust dated July 18, 1968
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Defendant: Jessie Ball Dupont Fund
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Defendant: NTGI-QM Collective Daily Quant Pan S&P 500 Equity Fund - Lending
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Defendant: NTCC Channing Mid Cap Value Sudan Free Fund AFEBT
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Defendant: Dorothy Patterson Guardianship
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Defendant: NTGI-QM Collective Daily US MarketCap Equity Special Purpose Index Fund - Lending
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Defendant: Harold R. Ufven Dahl Trust U/A/D 9/7/1988
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Defendant: Eleanor Jackson Stern Trust Dated 01/06/1971
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Defendant: NTGI-QM Common Daily S&P 500 Equity Index Fund - Non Lending
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Defendant: Northern Stock Index Fund
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Defendant: Northern Institutional Fund Equity Index Portfolio
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Defendant: First Bank & Trust of Evanston
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Defendant: Terry Diamond IRA
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Defendant: Howard F. Ahmanson Jr. Revocable Trust
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Defendant: NTGI-QM Collective Daily S&P 500 Citigroup/Value Equity Index Fund - Lending
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Defendant: Marni Horwitz Trust Dated January 22, 1998
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Defendant: Northern Enhanced Large Cap Fund
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Defendant: Alpheus L Elus 1993 Grandchildren's Trust FBO Helen Jo Cahalin
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Defendant: Elmer H. Wavering Family Trust Dated 06/24/1977 as Amended
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Defendant: Alpheus L Elus 1993 Great Grandchildren's Trust
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Defendant: NTCC Channing Mid Cap Value AFEBT
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Defendant: Alpheus L Elus 1993 Trust FBO Carol Martin
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Defendant: Russell T. Stern Trust B
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Defendant: Alpheus L Elus 1993 Grandchildren's Trust FBO Lynn Ann Sharpe
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Defendant: Alpheus L Elus 1993 Grandchildren's Trust FBO Christine Gagnon
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Defendant: Northern Trust Company as Trustee for Alpheus L Elus 1993 Grandchildren's Trust FBO Christine Gagnon
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Defendant: Northern Trust Company as Trustee for Northern Large Cap Value Fund
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Defendant: Northern Trust Company as Trustee for NT Collective S&P 500 Index Fund
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Defendant: Northern Trust Company as Trustee for Dorothy C. Patterson Irrev Trust #2 U/A/D 12-21-93
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Defendant: Northern Trust Company as Trustee for NT Collective Russell 1000 Value Index Fund - Lending
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Defendant: Northern Trust Company as Trustee for Charles T. and Mary Howe Brumback Descendants Trust
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Defendant: Northern Trust Company as Trustee for NT Collective S&P 500 Index Fund - Non Lending
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Defendant: Northern Trust Company as Trustee for NTGI-QM Common Daily S&P 500 Equity Index Fund - Lending
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Defendant: Northern Trust Company as Trustee for Barbara M. J. Wood Living Trust U/A/D 9/17/81
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Defendant: Northern Trust Company as Trustee for NT Collective US MarketCap Equity Index Fund - Lending
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Defendant: Northern Trust Company as Trustee for Caroline D. Bradley Trust dated 11/30/51 FBO Sarah Doll Barder
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Defendant: Northern Trust Company as Trustee for Northern Multi-Manager Mid Cap Fund - LSV Asset Management
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Defendant: Northern Trust Company as Trustee for NTCC Advisors Funds for Employee Benefit Trust
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Defendant: Northern Trust Company as Trustee for Wiluam Bross Lloyd Jr. New York Trust dated July 18, 1968
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Defendant: Northern Trust Company as Trustee for Jessie Ball Dupont Fund
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Defendant: Northern Trust Company as Trustee for NTGI-QM Collective Daily Quant Pan S&P 500 Equity Fund - Lending
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Defendant: Northern Trust Company as Trustee for NTCC Channing Mid Cap Value Sudan Free Fund AFEBT
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Defendant: Northern Trust Company as Trustee for Dorothy Patterson Guardianship
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Defendant: Northern Trust Company as Trustee for NTGI-QM Collective Daily US MarketCap Equity Special Purpose Index Fund - Lending
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Defendant: Northern Trust Company as Trustee for Harold R. Ufven Dahl Trust U/A/D 9/7/1988
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Defendant: Northern Trust Company as Trustee for Eleanor Jackson Stern Trust Dated 01/06/1971
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Defendant: A.G. Edwards Inc.
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Defendant: A.G. Edwards & Sons LLC
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Defendant: A.G. Edwards Private Equity Partners III LP
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Defendant: Abbey National Securities Inc.
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Defendant: Baird (Robert W.) & Co. Incorporated
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Defendant: Banc of America Securities LLC
Represented By:	Daniel Matthew Boglioli
Represented By:	Jane W. Parver
Represented By:	Madlyn Gleich Primoff
Represented By:	Laurie S. Silverstein
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Defendant: Bank of America Corporation
Represented By:	John H. Schanne, II
Represented By:	David B. Stratton
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Defendant: Bank West Trust I
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Defendant: Bank West Trust II
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Defendant: BMO Nesbitt Burns Employee Co-Investment Fund I (US) LP
Represented By:	Alan Joseph Stone
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Defendant: BMO Nesbitt Burns Employee Co-Investment Intermediate (US) GP LP
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Defendant: BMO Nesbitt Burns Employee Co-Investment Intermediate (US) LP
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Defendant: BMO Nesbitt Burns US Blocker Inc.
Represented By:	Alan Joseph Stone
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Defendant: Cheyne Capital Management Inc.
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Defendant: Cheyne Capital Management LLC
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Defendant: Citadel Investment Group LLC
Represented By:	Dennis Anthony Meloro
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Defendant: City National Bank of New Jersey Capital Trust I
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Defendant: Davenport & Company LLC
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Defendant: Deutsche Bank Securities Inc.
Represented By:	Alan Joseph Stone
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Defendant: Dimensional Fund Advisors LP
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Defendant: E*Trade Clearing LLC
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Defendant: Federated Investors Corporation
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Defendant: Federated Investors
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Defendant: First Clearing LLC
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Defendant: Goldman Sachs International Holdings LLC
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Defendant: HBK Investments LP
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Defendant: JJB Hillard WL Lyons LLC
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Defendant: LSV Asset Management
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Defendant: ML Stern & Co LLC
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Defendant: Northern Trust Global Advisors Inc.
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Defendant: Penson Financial Futures Inc.
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Defendant: PNC Bank Delaware
Represented By:	Alan Joseph Stone
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Defendant: RBC Capital Markets Abritrage LLC
Represented By:	Alan Joseph Stone
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Defendant: RBC Capital Markets Holdings (USA) Inc.
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Defendant: RBC Capital Markets Corporation
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Defendant: RBC Dominion Securities LLC
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Defendant: Regions Financial Corporaiton
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Defendant: Renaissance Technologies Holdings Corporation
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Defendant: Renaissance Technologies LLC
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Defendant: Renaissance Technology Group Inc.
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Defendant: Renaissance Tech. Inc.
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Defendant: Romano Brothers Investors LLC
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Defendant: Sanford C Bernstein & Co LLC
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Defendant: Southwest Securities Inc.
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Defendant: State Street Global Advisors Inc.
Represented By:	Alan Joseph Stone
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Defendant: Stephens Inc.
Represented By:	James Frederick Moyle
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Plaintiff: Karen Laukka Horn
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Leslie M. Howard
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Mark E. Howe
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Joseph M. Hughes
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Alberto Ibarguen
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: James Imbriaco
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Steven L. Isenberg
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: William R. Isinger
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Raymond Jansen, Jr.
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Edward E. Johnson
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Robert M. Johnson
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Mary E. Junck
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Scott W. Kabak
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Judith S. Kallet
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: William F. Keller
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Joan Kellermann
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Victoria King
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Jason E. Klein
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Jeffrey S. Klein
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Susan K. Klutnick
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: James L. Kopper
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Sally Kuekes
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Mark H. Kurtich
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Kimberly McCleary LaFrance
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Jeffrey W. Lankey
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: David A. Laventhol
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: R. Marilyn Lee Schneider
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Martin P. Levin
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Jesse E. Levine
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Nancy Lobdell
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Robert G. Magnuson
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Anthony J. Marro
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Donald S. Maxwell
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Kathleen G. McGuinness
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: John C. McKeon
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Jack E. Meadows
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Stephen C. Meier
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Janie Molvar
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Roger H. Molvar
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Durham J. Monsma
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: John T. Nash
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Nicholas H. Niles
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: James H. Norris
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: James H. Nuckols
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Nancy W. O'Neill
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Robert T. O'Sullivan
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Francis P. Pandolfi
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Michael C. Parks
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Jeffrey N. Paro
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: John F. Patinella
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Janette O. Payne
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Carol Perruso
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Victor A. Perry
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Maureen G. Peterson
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Martha A. Petty
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Jack L. Plank
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Elizabeth F. Redmond
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: S. Keating Rhoads
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Michael R. Riley
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Michael G. Rose
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: William J. Rowe
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Jerome S. Rubin
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Alexander Sann
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Geraldine Scally
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Herbert K. Schnall
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Charles I. Schneider
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Hilary A. Schneider
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Howard S. Schneider
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Brian J. Sellstrom
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: James D. Shaw
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Dennis A. Shirley
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Gary K. Shorts
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Louis Sito
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Richard W. Stanton
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Judith L. Sweeney
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Stender E. Sweeney
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: James S. Toedtman
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Sharon S. Tunstall
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Michael S. Udovic
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Michael J. Valenti
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Karen J. Wada
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Claudia A. Wade
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: James W. Wallace
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Michael E. Waller
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Larry W. Wangberg
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Howard Weinstein
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: William D. Wiegand
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Mary A. Wild
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Mark H. Willes
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Phillip L. Williams
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Hazel E. Wilson
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Julia C. Wilson
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Harold F. Woldt, Jr.
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Leo Wolinsky
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Donald F. Wright
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: John W. Young
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: John J. Zakarian
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Norene Zapanta
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Sharon M. Bowen
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: James Willard Colston
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Grace E. Crowder
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: John Darnall
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Kenneth G. Davis
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Mary M. Downes
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Paul H. Egan
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Arnold J. Kleiner
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: John R. Murphy
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Barbara Sample
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Carolyn Selzer
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: William F. Thomas
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Caroline Thorpe
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Robert E. Trainor
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Herbert J. Vida
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Beverly Dreher
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Elizabeth V. Drewry
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Michael S. Dubester
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: John M. Dyer
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Robert F. Erburu
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: David A. Esgro
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Joanne K. Falk
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Peter J. Fernald
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: James E. Fitzgerald
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Michael J. Forgione
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Donald H. Forst
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Douglas Fox
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Vance I. Furukawa
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Debra A. Gastler
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Gary P. Goldstein
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Edward J. Gottsman
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Marian Lewis
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Robert T. Grant
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Richard Guerrero
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Lee J. Guittar
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: James F. Guthrie
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Delynn T. Guttry
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Kenneth L. Halajian
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Charlotte H. Hall
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Jean Halle
Represented By:	Adam Hiller
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Plaintiff: Michael J. Haugh
Represented By:	Adam Hiller
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Plaintiff: Janis Heaphy
Represented By:	Adam Hiller
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Plaintiff: James D. Helin
Represented By:	Adam Hiller
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Plaintiff: Curtis A. Hessler
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: James H. Higby
Represented By:	Adam Hiller
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Plaintiff: Lawrence M. Higby
Represented By:	Adam Hiller
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Plaintiff: Raymond Holton
Represented By:	Adam Hiller
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Plaintiff: William A. Niese
Represented By:	Adam Hiller
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Plaintiff: James R. Simpson
Represented By:	Adam Hiller
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Plaintiff: W. Thomas Johnson, Jr.
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Richard T. Schlosberg, III
Represented By:	Adam Hiller
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Plaintiff: Efrem Zimbalist, III
Represented By:	Adam Hiller
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Plaintiff: Fred A. Abatemarco
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Gerald J. Alcantar
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Richard S. Alfano
Represented By:	Adam Hiller
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Plaintiff: C. Michael Armstrong
Represented By:	Adam Hiller
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Plaintiff: Gary M. Arnold
Represented By:	Adam Hiller
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Plaintiff: John M. Arthur
Represented By:	Adam Hiller
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Plaintiff: William H. Barlow
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: David S. Barrett
Represented By:	Adam Hiller
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Plaintiff: Bruce E. Barwick
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Todd A. Becker
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: George Bell
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Susan P. Bell
Represented By:	Adam Hiller
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Plaintiff: Horst A. Bergmann
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Edward L. Blood
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Gregory L. Bowlin
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Robert F. Brandt
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Alan L. Brauer
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Leo Brennan
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Kenneth H. Brief
Represented By:	Adam Hiller
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Plaintiff: Robert N. Brisco
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Patricia G. Campbell
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Dian S. Carpenter
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: John S. Carroll
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Kathleen M. Casey
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Rajender K. Chandhok
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Randolph R. Charles
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Janet T. Clayton
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Patrick A. Clifford
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Andrew W. Clurman
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: C. Shelby Coffey, III
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Stuart K. Coppens
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: George J. Cotliar
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: William D. Crawford
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Kathryn M. Downing
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Ann E. Dilworth
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Barbara R. DeYoung
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: John F. Dill
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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