Plaintiff:	Lyondell Chemical Company and Edward S. Weisfelner
Defendant:	CIBC World Markets, KDC Merger Arbitrage Master, Bank of Nova Scotia WMF/CDS, FTB/ Teachers of Ohio, BMO Nesbitt Burns SA, TD Waterhouse Canada, First NY Securities/Britally Capital, CDS Clearing Deposit, Individual 7, Pension Fund 65, Individual 232, Investment Firm 4, Trust 73, First New York Securities LLC, Financial Advisor 12, Mutual Fund 12, BMO Nesbitt Burns, Bank 9, Harvest Master Enhanced Limited, The Michael J. Hakan Charitable RE U/A Dated, Pension Fund 6, Bank 2, Fund 23, Accounting Firm 1, Fund 149, Individual 227, BMO Nesbitt Burns Trading Corp. S.A., Mutual Fund 13, Mutual Fund 3, Investment Firm 2, Mutual Fund 8, David Leshner, Corporation 8, Financial Advisor 40, Fund 6, Fursa Master Global Event Driven Fund LP, Trust 6, Touradji Global Resources Master Fund, Ltd., WilmerHale Defendants, Thomas Martin O'Malley, Ray R. Irani Declaration of Trust U/Q Dated, State Teachers Retirement System of Ohio, Mitsubishi UFJ Truct & Banking Corporation, Pension Fund 4, Pension Fund 1, Shareholder Defendants, Fund 147, Fund 9, Allen Arbitrage Offshore, Sacramento Employees Retirement System Russell, Individual 233, Mutual Fund 1, Mutual Fund 22, Mike Mehmet Mustafoglu Charles Schwab & Co Inc Cust, Cato Enterprises LLC, Mutual Fund 26, Corporation 9, Kermit R. Meade, Bank 3, Sandra A. Smith, RBC Dominion Securities, Trust 74, Shirley R. Sabin Trust UA, CDS Clearing and Depository Services, Inc., PSAM World Arbritrage Master Fund Ltd., Financial Advisor 2, Trust 4, Family Foundation 1, Financial Advisor 8, Mutual Fund 5, Merebis Master Fund Limited, Mutual Fund 29, Pension Fund 8, Wabash Harvest Partners LP, Pension Fund 7, CDS Clearing and Depository Services, Bank 4, Litespeed Master Fund Ltd., Individual 231, Individual 9, Mutual Fund 7, Mutual Fund 2, Mutual Fund 11, Doft and Co., Inc., Fund 26, Bank 7, Financial Advisor 1, Mutual Fund 25, Stifel Nicolaus, Fund 12, TD Waterhouse Canada Inc., Fund 2, Fund 7, Individual 224, Kevin D. Johnson, Fund 34, Vincent De Cicco, Track Data Corporation, Corporation 14, NBCN Inc., Pension Fund 5, Fund 5, Foundation 2, Comm. Bank of Kansas, Financial Advisor 4, Sacramento County Employees Retirement System, David S Macallaster Charles Schwab & Co Inc Cust IRA Contributory, Trust 5, Fund 28, Financial Advisor 3, Corporation 3, Allen Arbitrage LP, Fund 11, Pension Fund 16, Shaun Bridgmohan, Individual 226, Individual 223, Ruth Swafford, Mutual Fund 9, Maurizio Nisita Revocable Trust U/A Dated, Pension Fund 9, Bank 8, HTB Investments LLC, Fund 24, Amalia Johnsen, Individual 230, International Brokerage Retail Equity, Burl Swafford, Fund 25, Mutual Fund 15, Rose Mary Chagoya, Harvest Offshore Investors, Pension Fund 12, Fund 13, Fund 31, Pension Fund 17, Fund 8, Farallon Capital Insitutional Partners, L. P. III, Fund 3, Gulf Stream Marketing Inc., Individual 5, Mutual Fund 14, Sumitomo Trust and Banking, Domestic Entity 10, Equity Fund 1, Fund 21, SERS/SSGA Pass, Corporation 12, Mutual Fund 58, Financial Advisor 9, Farallon Capital Institutional Partners, L.P., Corporation 7, Individual 225, Pension Fund 10, Mutual Fund 23, Fund 18, Gabelli Associates, Joseph Iavicoli Charles Schwab and Co. Inc. Cust. IRA Rollover, Denis P. Kelleher, Individual 229, Trust 1, Mutual Fund 21, Stanley Frommer, Mutual Fund 16, Pension Fund 14, Bank 11, Bank of Montreal Holding Inc., Fund 20, Glazer Offshore Fund Ltd., Ohio Carpenters MidCap, Pension Fund 3, Individual 2, OP & F/ Intech, Jack H Cain Charles Schwab & Co Inc Cust IRA Rollover, Bank 34, Fund 14, Pension Fund 13, Trust 75, Timber Hill LLC, Fund 4, Southern California Edison NUC, Amber Master Fund (Cayman), Alfred R. Hofmann Charles Schwab and Co. Inc. Cust. IRA Contributory, Touradji Diversified Master Fund Ltd., Financial Advisor 11, KDC Merger Arbitrage Fund., Mutual Fund 28, Mutual Fund 18, Corporation 2, Bank 10, Fund 32, Fund 22, The Donald G. Goodwin Living Trust UA dated, Mutual Fund 24, Fund 30, Financial Advisor 5, Scotia Capital Inc., Fund 16, Mutual Fund 27, Fund 19, Farallon Capital, Partnership 2, Financial Advisor 10, Family Foundation 2, Fund 36, Corporation 4, Individual 60, Elisabeth H. Doft, Fund 33, Corporation 16, Partnership 9, Fund 37, Bank of Nova Scotia Tax, Diane L. Abbey, Individual 6, Individual 3, Investment Firm 5, Pension Fund 18, Maryl I. W. Ebrite Revocable Trust U/A Dated, Fund 15, Corporation 13, Individual 8, Bellsouth Healthcare S&P 400, Pedro Alberto Garza Cantu, Fund 146, Fund 27, Mutual Fund 30, Trust 72, Farallon Capital Institutional Partners, L.P. II, Trust 3, Corporation 6, Financial Advisor 6, PSAM Europe Master Fund, Ltd., Pension Fund 2, Corporation 11, Jesus Chagoya, The Bank of Nova Scotia, Educational Agency 1, Individual 4, Individual 1, Investment Firm 3, Corporation 1, Mutual Fund 4, Mutual Fund 20, Scenery Hill Associates Inc. FBO John Saueracker, Mutual Fund 17, Fund 17, Amber Capital Investment Management, BMO Nesbitt Burns Inc., MJR Partners, Domestic Entity 3, Trust 71, Young Family 89 Trust U/A Dated C/O Eos Partners, Alpine Associates, Mutual Fund 10, Rockbay Capital Institutional, Corporation 60, Pension Fund 15, Fund 35, Bank 1, Corporation 17, Amber Capital LP, E Villarreal de Garza, DOFT & CO., Inc., Broker 1, Investment Firm 1, David Johnsen, Roslind Frommer, Mutual Fund 19, Primevest Financial Services and Fund 29
Alternative Dispute Resolution (Adr) Provider:	Mutual Fund 6
Case Number:	1:2016cv06734
Filed:	August 26, 2016
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Denise L Cote
Referring Judge:	Paul G Gardephe
Nature of Suit:	Bankruptcy Withdrawal
Cause of Action:	28 U.S.C. § 0157
Jury Demanded By:	None

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