Newby, et al v. Enron Corporation, et al
Plaintiff: Mark Newby, The Regents of the University of California, Harold Karnes, Employees Retirement System of Ohio, Teachers Retirement System of Ohio, Employees Retirement System of Texas, Teacher Retirement System of Texas, Texas Comptroller Of Public Accounts, The Texas Tomorrow Fund, Turnberry Asset Mgt, Stoneridge Investment Partners LLC, The Jose Plaintiffs and/or F&A, Daniel Kaminer, Christine Benoit, Michael Cerrone, Jennifer Cerrone, Jane Barnhill, Robin D Hosea, Newby Plaintiffs, Tittle Plaintiffs, Bayerische Landesbank, Connor W. Patman, Janice F Patman, DK Acquisition Partners LP, Kensington International Limited, Rushmore Capital-1 LLC, Rushmore Capital-II LLC, Springfield Associates, Arab Banking Corporation, New York Branch, Dresdner Bank AG, New York and Grand Cayman Branches, DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch, Gracie Capital, LP, Halcyon Fund, LP, King Street Capital, LP, Longacre Master Fund, Ltd., Man Mac 3 Limited, Marathon Special Opportunity Master Fund, Ltd, RCG Carpathia Master Fund, Ltd, Scoggin International Fund, Ltd, Scottwood Capital Management, LLC, SPCP Group, LLC, Standard Chartered Bank, Strategic Value Master Fund, Ltd, Trilogy Capital, LLC, Yosemite Plaintiffs, Whitewood Holdings LLC, Ravenswood Capital - I LLC, Richard Ruben, Cincinnati Retirement System, Ohio Tuition Trust Authority, American National Plaintiffs (All Plts in Case Nos. G-03-967, G-02-723, G-02-0299, G-02-463,G-03-0481), Ravenswood Capital Plaintiffs (All Plts in Case No. H-04-4520), Westboro Properties Plaintiffs (All Plts in Case No. H-03-1276), San Francisco City and County Employees' Retirement System, Hawaii Laborers Pension Plan, Robert V Flint, John Zegarski, Mervin Schwartz, Jr, Steven Smith, Archdiocese of Milwaukee, Greenville Plumbers Pension Plan and New York City Pension Funds
Defendant: Enron Corporation, Arthur Andersen LLP, David B Duncan, Michael J Kopper, LJM2 Co-Investment LP, The Estate of J Clifford Baxter, Bob Kutsenda, Jeannot Blanchette, Canadian Imperial Bank of Commerce, Donald Dreyfus, James Friedlieb, Gregory W Hale, DB Alex Brown LLC, Newby & Tittle Defendants, Banc of America Securities Limited, Andersen Co India, Former Outside Directors Enron, Kristina Mordaunt, Bank Defendants, James Noles, Thomas Alonso, Craig A Breslau, Sean R Crandall, Paul Choi, Gay Mayeux, Rodney Faldyn, Colleen Sullivan-Shaklovitz, Mark E Taylor, Timothy A Heizenrader, Narsimha Misra, Lloyd J Will, Brian Bierbach, Marlin Stokley, Keith A Holst, Eric Gonzales, Peggy B Menchaca, Christopher Gaskill, Robert C Vote, Berney C Aucoin, Scott Neal, Jeanette M Rub, Thomas A Martin, Hunter Shively, Marian E Ragland, Michael J Swerzbin, Todd Migliore, Mark E Haedicke, Mark S Fischer, Douglas Clifford, Anthony Ravosa, Jr, Michael Lynn Brown, Steven Montovanno, William D Gathmann, Michael K Patrick, Michael D Grigsby, Robert W Jones, Timothy J Detmering, Donald W Black, Kelly Boots, Sandra McDonald, Michael J Curry, Paul H Racicot, Jr, Ben F Glisan, Jr, Jacob S Thomas, Guatam Gupta, John D Suarez, Alfred Pennisi, Aaron Brown, Theodore Murphy, II, Financial Institution Defendants, State Street Bank And Trust Company, Marlin Stokely, John Llodra, Stewart Rosman, Outside Directors Enron, Ian Schottlaender, Mahonia Limited, Mahonia Natural Gas Limited, Stoneville Aegean Corp., Bank Of America, N.A., John Wakeham, Hawkins Delafield & Wood LLP, Deposition Scheduling Committee, Bank of America Corporation, Lehman Brothers Holdings Inc, AWSC societe Cooperative En Liquidation, Banc of America Securities LLC, Daniel Bayly, Robert A Belfer, Michael L Bennett, Norman P Blake, Jr, Dan Boyle, James A Brown, Canadian Imperial Bank of Commerce Oppenheimer Corp f/k/a Canadian Imperial Bank of Commerce Wood Gundy PLC, Canadian Imperial Bank of Commerce World Markets Corp., Canadian Imperial Bank of Commerce World Markets PLC, Debra A Cash, Ronnie C Chan, CitiBank N A, CitiGroup Inc, Wesley Colwell, Thomas Davis, David W Delainey, Deutsche Bank AG, Deutsche Bank Securities Inc, Deutsche Bank Trust Company Americas f/k/a Bankers Trust Company, David Duncan, John H Duncan, Lea W Fastow, Daniel Ferguson, Joe Foy, Mark A Frevert, William Fuhs, Gary B Goolsby, Daniel L Gordon, Wendy L Gramm, Ken L Harrison, Stanley C Horton, Kevin Howard, J.P. Morgan Chase Bank f/k/a Chase Manhattan Bank, J.P. Morgan Securities Inc. f/k/a Chase Securities, Inc., Robert K Jaedicke, Michael D Jones, Sheila Kahanek, Steven J Kean, Michael Krautz, Linda Lay, as the Personal Representative of the Estate of Kenneth L. Lay, Charles A LeMaistre, Michael M Lowther, John Mendelsohn, Jerome J Meyer, National Westminister plc, Benjamin Neuhausen, Michael C Odom, Cindy K Olson, Paulo V Ferraz Pereira, Rick Petersen, Frank Savage, Rex Shelby, Solomon Smith Barney, Inc. n/k/a Citigroup Global Markets Inc, Joseph W Sutton, William E Swanson, Schuyler M Tilney, John A Urquhart, Charles E Walker, Carol L Whalen as the Personal Representative of the Estate of J. Clifford Baxter, Lawrence G Whaley, Herbert S Winokur, Jr, Mark Wolf and F Scott Yeager
Respondent: Daniel Ferguson and Jeanette Dreisbach
Consol_plaintiff: Frank Anthony Cammarata, III, John Odam, Peggy Odam, Milton Tate, Hal Moorman, James Brill, Michael Koroluk, Elmar A Busch, John P McCarthy Money Purchase Plan, Kenneth Franklin, Warren Pinchuck, Amalgamated Bank, Mark T Spathes, Robert Pearlstein, Ariel Holdings LLC, James Morton Elliott, Allen Barkin, Beatrice Barkin, Fathollah Hamedani, Kevin Kueser, Izidor Klein, Roy E Rinard, Steve Lacey, Sidney Kessous, Steven Frank, Robert J Casey, II, Ruth I Horton, Frank Wilson, J Michael Gottesman, Avigayil Greenberg, Robert Christianson, Ernest Gottdiener, Muriel P Kaufman, Mahin S Mashayekh, Barbara D Lee, Danielle M Karcich, Andrew J Karcich, Naomi Raphael, Patricia D Parsons, George Nicoud, Susan Copley, James J Daly, Howard Bruce Klein, William Coy, William Scoular, Marcus Oates, Morgan Krim, Investors Partner Life Insurance Company, John Hancock Life Insurance Company, John Hancock Variable Life Insurance Company, The Public Employees Retirement Systems of the State of Nebraska, Tittle Plaintiffs, Bobby Lutz, Peter M Norris, Catherine D Norris, Ken J McCall, Mary Frye McCall, Sandra Lei, Larry Robert Kunz, Dianne Sue Kunz, Nolan G Johnson, Nolan G Johnson, II, Demetria Johnson, Laura Johnson, David William Crenshaw, BG Ink Investment Club, Charles L Prater, Shelly Douglass, John Barnett, John Anson, Leslie H Duncan, David R Wortham, Phil E Parham, Peggy A Parham, Mark E McKinney, Stephen Phillips, Stephen A McIntyre, Barbara G Smith, George Hasegawa, Patrick P Rogers, Mike Lange, Reinhardt Lange, Enron Stockholders United Inc, Peter J Shortridge, Nathaniel Pulsifer, Silvercreek Management Inc, Silvercreek Limited Partnership, Silvercreek II Limited, Onex Industrial Partners Limited, Pebble Limited Partnership, Washington State Investment Board, Employer-Teamsters Local Nos. 175 and 505 Pension Trust Fund, Benjamin M Goode, Harold Van der Linde, Terry Perrin, Jerome R Popky, Doris E Popky, David Khakshoyv, Virginia Humphreys, Larry A Warner, Hatsuko Broman, Ambrose J Picone, Barbara Prebelish, Kevin Lamkin, Janice Schuette, Stephen Miller, Robert Ferrell, Public Employees Retirement System Board, State Teachers Retirement System of Ohio, School Employees Retirement System of Ohio, Ohio State Highway Patrol Retirement System, Variable Annuity Life Insurance Company, VALIC CO I, AIG Annuity Insurance Company, Sun America Life Insurance Company, AIG Sunamerica Life Assurance Company, Aldersgate (Del) No 3 LLC, Lila Ward, Onyx Industrial Services Inc, Peeble Limited Partnership, David Jose, James F Brister, Peter Maxfield, George Atallah, Westboro Properties LLC, Stonehurst Capital Inc, Donaldson Lufkin & Jenrette International, Candy Mounter, The Retirement Systems of Alabama, Joe H Walker, Andrew H Walker, Deborah C Walker, California Public Employees Retirement System, John Banks, Ida Banks, Howard Bell, Nancy Bell, Bill Bragdon, Rhonda Bragdon, Sidney Brown, Bruce Campbell, Janet Campbell, Patrick Carney, Gregg Car, Vincent Carrella, Marianne Carrella, Louis Carucci, Patrick Cunningham, James Allen Davidson, Karen Davidson, John Davis, Peter Dorflinger, Jane Gaucher, Donald Gaucher, Ronald Gish, Johanne Graham, John Gutman, Richard Hayhoe, David Huckin, Edward Japhe, Michael Krehel, Paul Lutz, John Neighbors, Jean Neighbors, William Powell, Samuel Reiner, Lillian Reiner, Christopher Rowe, Henritta Rowe, Ralph Shapiro, Jean Shapiro, Constance Theodore, Nickye Venters, George Venters, Peter Veruki, Apolonio Baca, Robert H Baker, Howard Earl Bell, David F Bitonti, Edwin C Broun, III, Caroline Callery, Bonnie Cooksey, Louis J Daleo, Joseph Davidow, Ken Davis, Jeffrey W Elliot, Donna L Gagliardi, Louis Gordon, Scott A Grace, Joel Grossman, Jaime Grossman, Douglas C Hause, Rietta Huthmacher, Joan Ischinger, George Jeffords, Kenneth H Jones, Emily Kemper, Alan Levin, Diane Levin, Sylvia H Lohman, David P Matthews, Lance Miller, Barbara Miller, Edward O'Rourke, Kathryn O'Rourke, Frank Pargac, Debra Pargac, Alex Pezdek, Arlene Rawitscher, John B Rowe, Clive Runnels, Nancy Morgan Runnels, Thomas Pierce Runnels, Jeffrey E Shainock, Robert Tilotta, Thomas Tosoni, Bill W Vernon, Sol B Weiner, Shaun Wymes, Sara J McMurray, American National Insurance Company, American National Investment Accounts Inc, Lucelia Foundation Inc, Standard Chartered Bank, DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch, Dresdner Bank AG, New York and Grand Cayman Branches, Arab Banking Corporation, New York Branch, WestLB AG, Wai Chinn, Official Committee of Unsecured Creditors of Enron Corp, Fleming & Associates LLP, OIP Limited and Westpac Banking Corporation
Movant: The Office Of The New York State Comptroller, New York State Teachers' Retirement System, State of Illinois, American National Insurance Company, American National Investment Accounts Inc, SM&R Investments Inc, American National Property and Casualty Company, Standard Life and Accident Insurance Company, Farm Family Life Insurance Company, Farm Family Casualty Insurance Company, National Western Life Insurance Company, Ronald T Astin, Joseph Dilg, Michael P Finch, Max Hendrick, III, Nebraska Investment Council, Nebraska Public Employees Retirement Systems, Commonwealth of Pennsylvania, Employees Retirement System, Commonwealth of Pennsylvania, Public School Employees' Retirement System., LJM Cayman LP, Chewco Investments LP, Elaine Chao, Fortis Investment Management Group, The State of Arkansas, The State of California, The State of Connecticut, The State of Georgia, The State of Illinois, The State of Louisiana, The State of Massachusetts, The State of Montana, The State of Nebraska, The State of New Jersey, The State of New Mexico, The State of New York, The State of Ohio, The State of Oregon, The State of Pennsylvania, The State of Tennessee, The State of Washington, The State of West Virginia, The State of Wisconsin, The State of Texas, The State of Indiana, The State of Kentucky, The State of Maryland, the State of Michigan, The State of Nevada, The State of Oklahoma, Commonwealth of Puerto Rico, Northern Trust Company, Dow Jones & Company Inc, New York Times Company, Washington Post, USA Today, Houston Chronicle, The Reporters' Committee for Freedom of the Press, Indiana Public Employees' Retirement Fund, ABC Inc, Sam E Henry, Ted Zigan, Melvin H Schulz, Elsie M Schulz, Citrus Corp, Northern Border Partners LP, Claimants (H02-0851), Samson Investment Company, Richard Choucroun, Michael Kalil, P J Ellison Kalil, Joyce Bridges, Carl Bridges, Roger W Powell, Roger W Powell IRA Rollover, Powell Enchanted Oaks Ltd, Wachovia Corporation, Andersen LLP-Cayman Islands, Paul Okomo, DK Acquisition Partners LP, Kensington International Limited, Rushmore Capital-1 LLC, Rushmore Capital-II LLC, Springfield Associates, Settlement Class Members, Securities Research and Management, Inc., C Scott Bruin, Robert Therriot, Schuyler Tilney, The Man Group PLC, Clifford Chance LLP, McGraw-Hill Companies Inc, Moody's Investors Service Inc, Fitch Inc, Pacific Investment Management Company LLC et al, OCM Opportunities Fund III LP et al, AUSA Life Insurance Company Inc et al, Transamerica Financial Life Insurance Company et al, Principal Global Investors LLC et al, Putative Class Members, Vanguard Balanced Index Fund, Vanguard Fixed Income Securities Fund, Vanguard Variable Insurance Fund, Vanguard Institutional Index Fund, Delta Energy Corporation, American Home Assurance Company, Sally W Beck, James Bouillion, William Bradford, Joseph Deffner, Mark E Haedicke, Robert J Hermann, Wincenty J Kaminski, Sandra S McDonald, Theodor Murphy, II, Teddy Ward, Julia Heintz Murphy, Kathy Lynn, Ann Yaeger-Patel, Carl Fastow, Arthur K McNett, Aileen G McNett, Andersen-US, Jack G Wilborn, Seymour Herman, UniCredito Italiano SpA, Bank Pekao, JP Morgan Chase Inc, Azurix Corp, Connecticut Resources Recovery Authority, Portland General Electric Company, Standard & Poor's Rating Service, Moody's Corp, Mark B Schreiber, Samuel Giancarlo, UBS Financial Services Inc, UBS Securities LLC, UBS AG, UBS O'Connor LLC, Jacob Blaz, a Delaware Limited Partnership, Lawrence Lawyer, Patty Melcher, William Dodson, Kathleen Wetmore, William E Young, Frank Conway, City of Montgomery Alabama Employees' Retirement Systems, United States of America, Blockbuster Inc, James Fallon, Texas State Board of Public Accountancy, Sweetener Products Company and Affiliated Companies Retirement Income Plan, Carla Riggs, Kyle D Riggs, Standard & Poor's Credit Market Services, Standard & Poor's, John G Klauberg, KPMG LLP, Fiduciary Counselors Inc, Encore Legal Solutions Inc., Linda P Lay, Jonathan Lee Riches and Richard M Leisner
Consol_defendant: J Clifford Baxter, Banc of America Securities LLC, J Mark Metts, Paulo V Ferraz Pereira, Rex R Rogers, Roger D Willard, Steve M Samek, Greg Jonas, John Doe Jeneaux, John Doe Stewart, Nancy A Temple, Dorsey L Baskin, Jr, John Wakeham, Ben Glisan, Kristina Mordaunt, Joint Energy Development Investment Limited Partnership, Raptor I, Raptor II, Raptor III, Raptor IV, Yosemite Securities Trust, Whitewing Associates LP, Osprey Trust, New Power Holdings Inc, Cortez Energy Services LLC, Atlantic Water Trust, Marlin Water Trust, William E Davis, Joint Energy Development Investments II, LP, LJM Co-Investment LP, Charles A Lemaistre, John Sherriff, Greg Whalley, Dana R Gibbs, Credit Suisse Group, Credit Suisse First Boston (Europe) Limited, Deutsche Banc Alex Brown Inc, J P Morgan Securities Holding Inc, Chase Securities Inc, J P Morgan Investment Corporation, J P Morgan Securities Ltd, Banc of America Securities Ltd, Dresdner Kleinwort Wasserstein Inc, Dresdner Kleinwort Wasserstein Securities LLC, Dresdner Kleinwort Wasserstein Services LLC, Dresdner Bank AG, Dresdner Bank AG London Branch, ABN AMRO Incorporated, ABN AMRO Securities (USA) Inc, ABN AMRO Bank N V, Marlin Water Capital Corp, John Does #1 thru #50, Jane Does #1 thru #50, Coronets Limited Series II, John and Jane Does #1 through #50, UBS Warburg LLC, UBS Painewebber Inc, Citicorp North America Inc, Goldman Sachs Group Inc, Lawrence Clayton, Jr, John Pruser, Andersen LLP, Donald Dreyfuss, John V Derrick, Jr, Credit Suisse First Boston International, D Stephen Gooddard, Jr, JOHN DOES, #1 - #50, JANE DOE, #1 - #50, The Bear Stearns Companies Inc, Bear Stearns & Company, Inc., CIBC World Markets Inc, David W Delainey, Kevin A Howard, Michael Krautz, Daniel O Boyce, Sheila Kahanek, Daniel H Bayly, Robert S Furst, James Brown, William R Fuhs, Andrews & Kurth LLP, The Goldman Sachs Group Inc, Andersen Worldwide, Arthur Andersen - Puerto Rico, Andersen LLP (Andersen-Cayman Islands), Arthur Andersen-Brazil, Arthur Andersen United Kingdom and Citibank Inc
Amicus: State of Wisconsin Investment Board, Securities and Exchange Commission and Texas Attorney General
Trustee: Carolyn S Schwartz and Gordon P Jones
Mediator: Eric D Green and William C Conner
Cross_defendant: Arthur Andersen LLP, Mark E Koenig, Jeffrey McMahon, David B Duncan, Richard A Causey, Kenneth L Lay, Richard B Buy and Jeffrey K Skilling
Intervenor_plaintiff: Brian Dabrowski, RINIS Travel Service Inc Profit Sharing Trust UA 6-1-1989, Michael J Rinis and Illinois State Board of Investments
Cross_claimant: Bank of America Corp, Credit Suisse First Boston LLC, JPMorgan Chase Bank NA, Merrill Lynch & Co Inc, Barclays PLC, Canadian Imperial Bank of Commerce, Citigroup Inc, J P Morgan Chase & Co, Lehman Brothers Holdings Inc, Credit Suisse First Boston (USA) Inc, J P Morgan Securities Inc, CIBC World Markets Corp, CIBC World Markets PLC, Citigroup Global Markets Ltd, Citibank NA, Lehman Brothers Inc, Barclay's Capital Inc, Pershing LLC, Merrill Lynch Pierce Fenner & Smith Inc, Barclays Bank PLC and Citigroup Global Markets Inc
Third_party_defendant: Lloyds of London, Steven L Daniels, John H Gillis, Daniel J Haas, David H Lund, Ranz, Richard A Causey, Estate of J Clifford Baxter, Mark A Frevert, Steven J Kean, Michael S McConnell, Jeffrey McMahon, J Mark Metts, Cindy K Olson, Kathy Lynn, Stanley C Horton, Daniel W Allegretti, Kristina Mordaunt, Jeffery H. Ader, Timothy Despain, Ben F Glisan, Jr, Kevin Howard, Michael Krautz, Rex Shelby, Scott Yeager, Claibourne L. Harris and J P Morgan Chase & Co
Thirdparty_plaintiff: Robert K Jaedicke, Barclays PLC, Canadian Imperial Bank of Commerce, Citigroup Inc, J P Morgan Chase & Co, Credit Suisse First Boston (USA) Inc, J P Morgan Securities Inc, CIBC World Markets Corp, CIBC World Markets PLC, Citigroup Global Markets Ltd, Credit Suisse First Boston LLC, JPMorgan Chase Bank NA, Merrill Lynch & Co Inc, Citibank NA, Barclay's Capital Inc, Pershing LLC, Merrill Lynch Pierce Fenner & Smith Inc, Barclays Bank PLC, Citigroup Global Markets Inc, Lehman Brothers Holdings Inc, Lehman Brothers Inc and Jeffrey K Skilling
Counter_defendant: Norman P Blake, Jr, Robert A Belfer, Kevin A Howard, Michael Krautz, Rex Shelby, Scott Yeager, Enron Corporation, Ronnie C Chan, John H Duncan, Joe H Foy, Wendy L Gramm, Robert K Jaedicke, Charles A LeMaistre, John Mendelsohn, Jerome J Meyer, Frank Savage, Charls E Walker, John Wakeham, Herbert S Winokur, Jr, Rebecca Mark-Jusbasche, John A Urquhart, Brian L Redmond, Lawrence Clayton, Jr, James Bouillion, Matthew H Motley, Ann Yeager-Patel, Patrick Mallory, David J Ryan, Ken L Harrison, Dana R Gibbs, Wincenty J Kaminsky, Sheila D Armsworth, James G Barnhart, Philip J Bazelides, Keith Crane, William Gulyassy, Rod Hayslett, Mark K Joyce, Tod A Lindholm, James S Prentice, Mikie Rath, David Shields, Richard Lydecker, Jesse Neyman, Susan C Ralph, William Bradford, Joseph Deffner, James B Fallon, Julia Heintz Murray, Teddy Ward, Stuart W Staley, Douglas Clifford, Theodore Murphy, II, David R Hultsman, Lori L Maddox, Molly M Sample, Mary Ellen Coombe, Richard G DiMichele, Lawrence Lawyer, Sandra McDonald, Kemper Indemnity Insurance Company, Rex R Rogers, Bruce Willison, Credit Suisse First Boston LLC, JPMorgan Chase Bank NA, Merrill Lynch & Co Inc, Barclays PLC, Canadian Imperial Bank of Commerce, Citigroup Inc, J P Morgan Chase & Co, Credit Suisse First Boston (USA) Inc, J P Morgan Securities Inc, CIBC World Markets Corp, CIBC World Markets PLC, Citigroup Global Markets Ltd, Citibank NA, Barclay's Capital Inc, Merrill Lynch Pierce Fenner & Smith Inc, Barclays Bank PLC and Citigroup Global Markets Inc
Counter_claimant: Robert A Belfer, Norman P Blake, Jr, Ronnie C Chan, John H Duncan, Joe H Foy, Wendy L Gramm, Robert K Jaedicke, Charles A LeMaistre, John Mendelsohn, Jerome J Meyer, Frank Savage, Charls E Walker, John Wakeham, Herbert S Winokur, Jr, Rebecca Mark-Jusbasche, John A Urquhart, James Bouillion, Jeffery H. Ader, Steven L Daniels, John H Gillis, Daniel J Haas, David H Lund, Ranz, Arthur Andersen LLP and David B Duncan
Intervenor: Daniel Ferguson, Ian Schottlaender, Mark Wolf and United States
Objector: John W Davis, Debra Lee Silverio, J Corman Family Limited Partnership #3, Larry Fenstad, George S Bishop, Jill R Bishop, Lon Wilkens, Betty Wilkens, Dorothy Lancaster McCoppin, Wiley M Cauthen and Peter Carfagna
Claimant: Nathen Duke
Appellant: Merrill Lynch & Company, Inc. and Merrill Lynch Pierce Fenner & Smith, Inc
Case Number: 4:2001cv03624
Filed: September 29, 2009
Court: US District Court for the Southern District of Texas
Office: Houston Office
Presiding Judge: Melinda Harmon
Nature of Suit: Securities/Commodities
Cause of Action: 15:78m(a) Securities Exchange Act

Available Case Documents

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Date Filed Document Text
September 29, 2009 Opinion or Order Filing 6186 OPINION AND ORDER Pending before the Court is 6171 Expert Witness Richard Leisner's Opposed Motion For Leave to Disclose Documents subject to this Court's Confidential Orders. It is ORDERED that V&E and CSFB shall submit within 20 days a copy of the Leisner Newby report under seal and for in camera review, along with their specific explanation why it should remain confidential. Leisner is allowed same amount of time to assert specific reasons why he thinks he needs access to this document. The Court will then weigh the interests of the party and determine whether the report should be disclosed.(Signed by Judge Melinda Harmon) Parties notified.(htippen, )
May 7, 2009 Opinion or Order Filing 6116 OPINION AND ORDER.(Signed by Judge Melinda Harmon) Parties notified.(dgould, )
April 7, 2009 Opinion or Order Filing 6106 OPINION AND ORDER denying 6098 MOTION for Approval of Deutsche Bank Securities Inc.'s Newby Settlement Fund Proof of Claim.(Signed by Judge Melinda Harmon) Parties notified.(kcarr, )
March 5, 2009 Opinion or Order Filing 6094 OPINION AND ORDER granting 4816 Motion for Summary Judgment; granting 4817 Motion for Summary Judgment; granting 4824 Motion for Summary Judgment. The Financial Institution Defendants' motions for summery judgment 4816 , 4817 , 4824 are GRANTED.(Signed by Judge Melinda Harmon) Parties notified.(htippen, )
September 8, 2008 Opinion or Order Filing 6028 CONCLUSIONS OF LAW, FINDINGS OF FACT, AND ORDER RE FINAL APPROVAL OF PLAN OF ALLOCATION granting 5793 Lead Plaintiff's Motion for final approval of the proposed Plan of allocation of the settlement proceeds.(Signed by Judge Melinda Harmon) Parties notified.(htippen, )
July 10, 2008 Opinion or Order Filing 5996 OPINION, CONCLUSIONS OF LAW, FINDINGS OF FACT, AND ORDER RE REIMBURSEMENT OF EXPENSES - granting in part and denying in part 5795 Motion for approval of Lead Plaintiff the Regents of the University of California's and certain other persons 9; request for reimbursement of expenses. Those Class Representatives whose current requests for reimbursement of costs and expenses under the PSLRA have been denied may file revised petitions within two weens of entry of this order if they can meet the standards set out in this Opinion.(Signed by Judge Melinda Harmon) Parties notified.(htippen, )
June 24, 2008 Opinion or Order Filing 5985 OPINION and ORDER. Orders that Chitwood Harley and Cunningham Darlow to submit within two weeks a revised motion. Lead Plaintiff shall file a response within two weeks of that filing. (Signed by Judge Melinda Harmon) Parties notified.(sbyrum, )
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Search for this case: Newby, et al v. Enron Corporation, et al
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Plaintiff: Mark Newby
Represented By: Lawrence David Finder
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Plaintiff: The Regents of the University of California
Represented By: Regina M Ames
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Plaintiff: Harold Karnes
Represented By: Daniel W Krasner
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Plaintiff: Employees Retirement System of Ohio
Represented By: Jay W Eisenhofer
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Plaintiff: Teachers Retirement System of Ohio
Represented By: Jay W Eisenhofer
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Plaintiff: Employees Retirement System of Texas
Represented By: Rose Ann Reeser
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Plaintiff: Teacher Retirement System of Texas
Represented By: Rose Ann Reeser
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Plaintiff: Texas Comptroller Of Public Accounts
Represented By: Rose Ann Reeser
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Plaintiff: The Texas Tomorrow Fund
Represented By: Rose Ann Reeser
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Plaintiff: Turnberry Asset Mgt
Represented By: Stephen D Oestreich
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Plaintiff: Stoneridge Investment Partners LLC
Represented By: Deborah R Gross
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Plaintiff: The Jose Plaintiffs and/or F&A
Represented By: Gregory Sean Jez
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Plaintiff: Daniel Kaminer
Represented By: Daniel W Krasner
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Plaintiff: Christine Benoit
Represented By: Daniel W Krasner
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Plaintiff: Michael Cerrone
Represented By: Daniel W Krasner
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Plaintiff: Jennifer Cerrone
Represented By: Daniel W Krasner
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Plaintiff: Jane Barnhill
Represented By: Gregory Sean Jez
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Plaintiff: Robin D Hosea
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Plaintiff: Newby Plaintiffs
Represented By: Thomas E Bilek
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Plaintiff: Tittle Plaintiffs
Represented By: Robin L Harrison
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Plaintiff: Bayerische Landesbank
Represented By: Jeffrey Lewis Glatzer
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Plaintiff: Connor W. Patman
Represented By: Damon Michael Young
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Plaintiff: Janice F Patman
Represented By: Damon Michael Young
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Plaintiff: DK Acquisition Partners LP
Represented By: Jeffrey R Elkin
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Plaintiff: Kensington International Limited
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Plaintiff: Rushmore Capital-1 LLC
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Plaintiff: Rushmore Capital-II LLC
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Plaintiff: Springfield Associates
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Plaintiff: Arab Banking Corporation, New York Branch
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Plaintiff: Dresdner Bank AG, New York and Grand Cayman Branches
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Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
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Plaintiff: Gracie Capital, LP
Represented By: Kimberly L McMullan
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Plaintiff: Halcyon Fund, LP
Represented By: Kimberly L McMullan
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Plaintiff: King Street Capital, LP
Represented By: Kimberly L McMullan
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Plaintiff: Longacre Master Fund, Ltd.
Represented By: Kimberly L McMullan
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Plaintiff: Man Mac 3 Limited
Represented By: Kimberly L McMullan
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Plaintiff: Marathon Special Opportunity Master Fund, Ltd
Represented By: Kimberly L McMullan
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Plaintiff: RCG Carpathia Master Fund, Ltd
Represented By: Kimberly L McMullan
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Plaintiff: Scoggin International Fund, Ltd
Represented By: Kimberly L McMullan
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Plaintiff: Scottwood Capital Management, LLC
Represented By: Kimberly L McMullan
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Plaintiff: SPCP Group, LLC
Represented By: Kimberly L McMullan
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Plaintiff: Standard Chartered Bank
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Plaintiff: Strategic Value Master Fund, Ltd
Represented By: Kimberly L McMullan
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Plaintiff: Trilogy Capital, LLC
Represented By: Kimberly L McMullan
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Plaintiff: Yosemite Plaintiffs
Represented By: Sascha N Rand
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Plaintiff: Whitewood Holdings LLC
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Plaintiff: Ravenswood Capital - I LLC
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Plaintiff: Richard Ruben
Represented By: Christopher M Evans
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Plaintiff: Cincinnati Retirement System
Represented By: Sidney S Liebesman
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Plaintiff: Ohio Tuition Trust Authority
Represented By: Sidney S Liebesman
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Plaintiff: American National Plaintiffs (All Plts in Case Nos. G-03-967, G-02-723, G-02-0299, G-02-463,G-03-0481)
Represented By: Tara Beth Annweiler
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Plaintiff: Ravenswood Capital Plaintiffs (All Plts in Case No. H-04-4520)
Represented By: Tara Beth Annweiler
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Plaintiff: Westboro Properties Plaintiffs (All Plts in Case No. H-03-1276)
Represented By: Tara Beth Annweiler
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Plaintiff: San Francisco City and County Employees' Retirement System
Represented By: Thomas E Bilek
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Plaintiff: Hawaii Laborers Pension Plan
Represented By: Thomas E Bilek
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Plaintiff: Robert V Flint
Represented By: Thomas E Bilek
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Plaintiff: John Zegarski
Represented By: Thomas E Bilek
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Plaintiff: Mervin Schwartz, Jr
Represented By: Thomas E Bilek
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Plaintiff: Steven Smith
Represented By: Thomas E Bilek
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Plaintiff: Archdiocese of Milwaukee
Represented By: Thomas E Bilek
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Plaintiff: Greenville Plumbers Pension Plan
Represented By: Thomas E Bilek
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Plaintiff: New York City Pension Funds
Represented By: Joy A Kruse
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Defendant: Enron Corporation
Represented By: Scott David Lassetter
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Defendant: Arthur Andersen LLP
Represented By: Jeffrey S Bagnell
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Defendant: David B Duncan
Represented By: Jeffrey S Bagnell
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Defendant: Michael J Kopper
Represented By: Barnet B Skelton, Jr
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Defendant: LJM2 Co-Investment LP
Represented By: Mark K Glasser
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Defendant: The Estate of J Clifford Baxter
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Defendant: Bob Kutsenda
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Defendant: Jeannot Blanchette
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Defendant: Canadian Imperial Bank of Commerce
Represented By: James W Bowen
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Defendant: Donald Dreyfus
Represented By: George W "Billy& Shepherd, III
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Defendant: James Friedlieb
Represented By: George W "Billy& Shepherd, III
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Defendant: Gregory W Hale
Represented By: George W "Billy& Shepherd, III
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Defendant: DB Alex Brown LLC
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Defendant: Newby & Tittle Defendants
Represented By: Robin C Gibbs
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Defendant: Banc of America Securities Limited
Represented By: Charles G King, III
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Defendant: Andersen Co India
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Defendant: Former Outside Directors Enron
Represented By: Robin C Gibbs
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Defendant: Kristina Mordaunt
Represented By: Robert Hayden Burns
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Defendant: Bank Defendants
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Defendant: James Noles
Represented By: Matthew Todd Lowther
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Defendant: Thomas Alonso
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Defendant: Craig A Breslau
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Defendant: Sean R Crandall
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Defendant: Paul Choi
Represented By: Ronald T Adams
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Defendant: Gay Mayeux
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Defendant: Rodney Faldyn
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Defendant: Colleen Sullivan-Shaklovitz
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Defendant: Mark E Taylor
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Defendant: Timothy A Heizenrader
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Defendant: Narsimha Misra
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Defendant: Lloyd J Will
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Defendant: Brian Bierbach
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Defendant: Marlin Stokley
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Defendant: Keith A Holst
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Defendant: Eric Gonzales
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Defendant: Peggy B Menchaca
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Defendant: Christopher Gaskill
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Defendant: Robert C Vote
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Defendant: Berney C Aucoin
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Defendant: Scott Neal
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Defendant: Jeanette M Rub
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Defendant: Thomas A Martin
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Defendant: Hunter Shively
Represented By: Michael L Spafford
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Defendant: Marian E Ragland
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Defendant: Michael J Swerzbin
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Defendant: Todd Migliore
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Defendant: Mark E Haedicke
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Defendant: Mark S Fischer
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Defendant: Douglas Clifford
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Defendant: Anthony Ravosa, Jr
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Defendant: Michael Lynn Brown
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Defendant: Steven Montovanno
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Defendant: William D Gathmann
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Defendant: Michael K Patrick
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Defendant: Michael D Grigsby
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Defendant: Robert W Jones
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Defendant: Timothy J Detmering
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Defendant: Donald W Black
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Defendant: Kelly Boots
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Defendant: Sandra McDonald
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Defendant: Michael J Curry
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Defendant: Paul H Racicot, Jr
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Defendant: Ben F Glisan, Jr
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Defendant: Jacob S Thomas
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Defendant: Guatam Gupta
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Defendant: John D Suarez
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Defendant: Alfred Pennisi
Represented By: David Michael Bond
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Defendant: Aaron Brown
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Defendant: Theodore Murphy, II
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Defendant: Financial Institution Defendants
Represented By: Lawrence David Finder
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Defendant: State Street Bank And Trust Company
Represented By: John A Reding, Jr
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Defendant: Marlin Stokely
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Defendant: John Llodra
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Defendant: Stewart Rosman
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Defendant: Outside Directors Enron
Represented By: Aundrea Kristine Frieden
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Defendant: Ian Schottlaender
Represented By: Amy Catherine Dinn
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Defendant: Mahonia Limited
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Defendant: Mahonia Natural Gas Limited
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Defendant: Stoneville Aegean Corp.
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Defendant: Bank Of America, N.A.
Represented By: Charles G King, III
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Defendant: John Wakeham
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Defendant: Hawkins Delafield & Wood LLP
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Defendant: Deposition Scheduling Committee
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Defendant: Bank of America Corporation
Represented By: Charles G King, III
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Defendant: Lehman Brothers Holdings Inc
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Defendant: AWSC societe Cooperative En Liquidation
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Defendant: Banc of America Securities LLC
Represented By: Charles G King, III
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Defendant: Daniel Bayly
Represented By: Thomas Anthony Hagemann
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Defendant: Robert A Belfer
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Defendant: Michael L Bennett
Represented By: George W "Billy& Shepherd, III
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Defendant: Norman P Blake, Jr
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Defendant: Dan Boyle
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Defendant: James A Brown
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Defendant: Canadian Imperial Bank of Commerce Oppenheimer Corp f/k/a Canadian Imperial Bank of Commerce Wood Gundy PLC
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Defendant: Canadian Imperial Bank of Commerce World Markets Corp.
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Defendant: Canadian Imperial Bank of Commerce World Markets PLC
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Defendant: Debra A Cash
Represented By: George W "Billy& Shepherd, III
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Defendant: Ronnie C Chan
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Defendant: CitiBank N A
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Defendant: CitiGroup Inc
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Defendant: Wesley Colwell
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Defendant: Thomas Davis
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Defendant: David W Delainey
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Defendant: Deutsche Bank AG
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Defendant: Deutsche Bank Securities Inc
Represented By: Lawrence Byrne
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Defendant: Deutsche Bank Trust Company Americas f/k/a Bankers Trust Company
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Defendant: David Duncan
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Defendant: John H Duncan
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Defendant: Lea W Fastow
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Defendant: Daniel Ferguson
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Defendant: Joe Foy
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Defendant: Mark A Frevert
Represented By: Jacks C Nickens
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Defendant: William Fuhs
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Defendant: Gary B Goolsby
Represented By: George W "Billy& Shepherd, III
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Defendant: Daniel L Gordon
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Defendant: Wendy L Gramm
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Defendant: Ken L Harrison
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Defendant: Stanley C Horton
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Defendant: Kevin Howard
Represented By: Matthew Okin
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Defendant: J.P. Morgan Chase Bank f/k/a Chase Manhattan Bank
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Defendant: J.P. Morgan Securities Inc. f/k/a Chase Securities, Inc.
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Defendant: Robert K Jaedicke
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Defendant: Michael D Jones
Represented By: George W "Billy& Shepherd, III
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Defendant: Sheila Kahanek
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Defendant: Steven J Kean
Represented By: Jacks C Nickens
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Defendant: Michael Krautz
Represented By: Barry J Pollack
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Defendant: Linda Lay, as the Personal Representative of the Estate of Kenneth L. Lay
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Defendant: Charles A LeMaistre
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Defendant: Michael M Lowther
Represented By: George W "Billy& Shepherd, III
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Defendant: John Mendelsohn
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Defendant: Jerome J Meyer
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Defendant: National Westminister plc
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Defendant: Benjamin Neuhausen
Represented By: George W "Billy& Shepherd, III
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Defendant: Michael C Odom
Represented By: George W "Billy& Shepherd, III
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Defendant: Cindy K Olson
Represented By: Jacks C Nickens
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Defendant: Paulo V Ferraz Pereira
Represented By: Mark J Rochon
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Defendant: Rick Petersen
Represented By: George W "Billy& Shepherd, III
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Defendant: Frank Savage
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Defendant: Rex Shelby
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Defendant: Solomon Smith Barney, Inc. n/k/a Citigroup Global Markets Inc
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Defendant: Joseph W Sutton
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Defendant: William E Swanson
Represented By: George W "Billy& Shepherd, III
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Defendant: Schuyler M Tilney
Represented By: Robert P Trout
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Defendant: John A Urquhart
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Defendant: Charles E Walker
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Defendant: Carol L Whalen as the Personal Representative of the Estate of J. Clifford Baxter
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Defendant: Lawrence G Whaley
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Defendant: Herbert S Winokur, Jr
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Defendant: Mark Wolf
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Defendant: F Scott Yeager
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Consol_plaintiff: Frank Anthony Cammarata, III
Represented By: Thomas E Bilek
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Consol_plaintiff: John Odam
Represented By: Gregory Sean Jez
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Consol_plaintiff: Peggy Odam
Represented By: Gregory Sean Jez
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Consol_plaintiff: Milton Tate
Represented By: Gregory Sean Jez
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Consol_plaintiff: Hal Moorman
Represented By: Gregory Sean Jez
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Consol_plaintiff: James Brill
Represented By: Thomas E Bilek
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Consol_plaintiff: Michael Koroluk
Represented By: Steven J Toll
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Consol_plaintiff: Elmar A Busch
Represented By: Thomas E Bilek
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Consol_plaintiff: John P McCarthy Money Purchase Plan
Represented By: Thomas E Bilek
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Consol_plaintiff: Kenneth Franklin
Represented By: Thomas E Bilek
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Consol_plaintiff: Warren Pinchuck
Represented By: Thomas E Bilek
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Consol_plaintiff: Amalgamated Bank
Represented By: Regina M Ames
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Consol_plaintiff: Mark T Spathes
Represented By: Thomas E Bilek
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Consol_plaintiff: Robert Pearlstein
Represented By: Thomas E Bilek
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Consol_plaintiff: Ariel Holdings LLC
Represented By: Roger B Greenberg
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Consol_plaintiff: James Morton Elliott
Represented By: Thomas E Bilek
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Consol_plaintiff: Allen Barkin
Represented By: Saul Roffe
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Consol_plaintiff: Beatrice Barkin
Represented By: Saul Roffe
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Consol_plaintiff: Fathollah Hamedani
Represented By: Thomas E Bilek
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Consol_plaintiff: Kevin Kueser
Represented By: Tom Alan Cunningham
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Consol_plaintiff: Izidor Klein
Represented By: Thomas E Bilek
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Consol_plaintiff: Roy E Rinard
Represented By: John G Emerson
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Consol_plaintiff: Steve Lacey
Represented By: John G Emerson
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Consol_plaintiff: Sidney Kessous
Represented By: Thomas E Bilek
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Consol_plaintiff: Steven Frank
Represented By: Thomas E Bilek
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Consol_plaintiff: Robert J Casey, II
Represented By: Thomas E Bilek
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Consol_plaintiff: Ruth I Horton
Represented By: Thomas E Bilek
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Consol_plaintiff: Frank Wilson
Represented By: Sherrie R Savett
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Consol_plaintiff: J Michael Gottesman
Represented By: Thomas E Bilek
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Consol_plaintiff: Avigayil Greenberg
Represented By: Thomas E Bilek
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Consol_plaintiff: Robert Christianson
Represented By: Thomas E Bilek
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Consol_plaintiff: Ernest Gottdiener
Represented By: Thomas E Bilek
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Consol_plaintiff: Muriel P Kaufman
Represented By: James D Baskin, III
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Consol_plaintiff: Mahin S Mashayekh
Represented By: Thomas E Bilek
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Consol_plaintiff: Barbara D Lee
Represented By: Thomas E Bilek
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Consol_plaintiff: Danielle M Karcich
Represented By: Thomas E Bilek
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Consol_plaintiff: Andrew J Karcich
Represented By: Thomas E Bilek
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Consol_plaintiff: Naomi Raphael
Represented By: Thomas E Bilek
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Consol_plaintiff: Patricia D Parsons
Represented By: Tom Alan Cunningham
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Consol_plaintiff: George Nicoud
Represented By: Thomas W Sankey
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Consol_plaintiff: Susan Copley
Represented By: Thomas E Bilek
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Consol_plaintiff: James J Daly
Represented By: Thomas E Bilek
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Consol_plaintiff: Howard Bruce Klein
Represented By: Tom Alan Cunningham
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Consol_plaintiff: William Coy
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Consol_plaintiff: William Scoular
Represented By: Tom Alan Cunningham
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Consol_plaintiff: Marcus Oates
Represented By: Paul Thomas Warner
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Consol_plaintiff: Morgan Krim
Represented By: Harvey Greenfield
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Consol_plaintiff: Investors Partner Life Insurance Company
Represented By: Edward Morgan Carstarphen, III
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Consol_plaintiff: John Hancock Life Insurance Company
Represented By: Edward Morgan Carstarphen, III
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Consol_plaintiff: John Hancock Variable Life Insurance Company
Represented By: Edward Morgan Carstarphen, III
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Consol_plaintiff: The Public Employees Retirement Systems of the State of Nebraska
Represented By: Fredrick F Neid
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Consol_plaintiff: Tittle Plaintiffs
Represented By: Steve W Berman
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Consol_plaintiff: Bobby Lutz
Represented By: Baxter Ward Banowsky
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Consol_plaintiff: Peter M Norris
Represented By: Kenneth F McCallion
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Consol_plaintiff: Catherine D Norris
Represented By: Kenneth F McCallion
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Consol_plaintiff: Ken J McCall
Represented By: Kenneth F McCallion
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Consol_plaintiff: Mary Frye McCall
Represented By: Kenneth F McCallion
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Consol_plaintiff: Sandra Lei
Represented By: Kenneth F McCallion
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Consol_plaintiff: Larry Robert Kunz
Represented By: Kenneth F McCallion
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Consol_plaintiff: Dianne Sue Kunz
Represented By: Kenneth F McCallion
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Consol_plaintiff: Nolan G Johnson
Represented By: Kenneth F McCallion
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Consol_plaintiff: Nolan G Johnson, II
Represented By: Kenneth F McCallion
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Consol_plaintiff: Demetria Johnson
Represented By: Kenneth F McCallion
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Consol_plaintiff: Laura Johnson
Represented By: Kenneth F McCallion
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Consol_plaintiff: David William Crenshaw
Represented By: Kenneth F McCallion
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Consol_plaintiff: BG Ink Investment Club
Represented By: Kenneth F McCallion
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Consol_plaintiff: Charles L Prater
Represented By: Kenneth F McCallion
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Consol_plaintiff: Shelly Douglass
Represented By: Damon Michael Young
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Consol_plaintiff: John Barnett
Represented By: Damon Michael Young
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Consol_plaintiff: John Anson
Represented By: Damon Michael Young
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Consol_plaintiff: Leslie H Duncan
Represented By: Damon Michael Young
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Consol_plaintiff: David R Wortham
Represented By: Damon Michael Young
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Consol_plaintiff: Phil E Parham
Represented By: Damon Michael Young
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Consol_plaintiff: Peggy A Parham
Represented By: Damon Michael Young
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Consol_plaintiff: Mark E McKinney
Represented By: Jeffrey R Krinsk
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Consol_plaintiff: Stephen Phillips
Represented By: Corey D Holzer
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Consol_plaintiff: Stephen A McIntyre
Represented By: Curtis L Bowman
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Consol_plaintiff: Barbara G Smith
Represented By: Damon Michael Young
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Consol_plaintiff: George Hasegawa
Represented By: Damon Michael Young
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Consol_plaintiff: Patrick P Rogers
Represented By: Keith Alan Ward
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Consol_plaintiff: Mike Lange
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Consol_plaintiff: Reinhardt Lange
Represented By: Reinhardt Lange
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Consol_plaintiff: Enron Stockholders United Inc
Represented By: John Lee Ringgenberg
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Consol_plaintiff: Peter J Shortridge
Represented By: Richard A Lockridge
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Consol_plaintiff: Nathaniel Pulsifer
Represented By: Tom Alan Cunningham
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Consol_plaintiff: Silvercreek Management Inc
Represented By: Joseph W Cotchett
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Consol_plaintiff: Silvercreek Limited Partnership
Represented By: Joseph W Cotchett
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Consol_plaintiff: Silvercreek II Limited
Represented By: Joseph W Cotchett
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Consol_plaintiff: Onex Industrial Partners Limited
Represented By: Joseph W Cotchett
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Consol_plaintiff: Pebble Limited Partnership
Represented By: Joseph W Cotchett
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Consol_plaintiff: Washington State Investment Board
Represented By: Regina M Ames
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Consol_plaintiff: Employer-Teamsters Local Nos. 175 and 505 Pension Trust Fund
Represented By: Regina M Ames
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Consol_plaintiff: Benjamin M Goode
Represented By: Howard C Goode
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Consol_plaintiff: Harold Van der Linde
Represented By: Joseph M Alioto
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Consol_plaintiff: Terry Perrin
Represented By: Joseph M Alioto
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Consol_plaintiff: Jerome R Popky
Represented By: Joseph M Alioto
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Consol_plaintiff: Doris E Popky
Represented By: Joseph M Alioto
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Consol_plaintiff: David Khakshoyv
Represented By: Joseph M Alioto
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Consol_plaintiff: Virginia Humphreys
Represented By: Joseph M Alioto
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Consol_plaintiff: Larry A Warner
Represented By: Joseph M Alioto
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Consol_plaintiff: Hatsuko Broman
Represented By: Joseph M Alioto
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Consol_plaintiff: Ambrose J Picone
Represented By: Joseph M Alioto
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Consol_plaintiff: Barbara Prebelish
Represented By: Joseph M Alioto
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Consol_plaintiff: Kevin Lamkin
Represented By: Bonnie E Spencer
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Consol_plaintiff: Janice Schuette
Represented By: Bonnie E Spencer
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Consol_plaintiff: Stephen Miller
Represented By: Andy Wade Tindel
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Consol_plaintiff: Robert Ferrell
Represented By: Andy Wade Tindel
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Consol_plaintiff: Public Employees Retirement System Board
Represented By: Sidney S Liebesman
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Consol_plaintiff: State Teachers Retirement System of Ohio
Represented By: Sidney S Liebesman
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Consol_plaintiff: School Employees Retirement System of Ohio
Represented By: Sidney S Liebesman
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Consol_plaintiff: Ohio State Highway Patrol Retirement System
Represented By: Sidney S Liebesman
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Consol_plaintiff: Variable Annuity Life Insurance Company
Represented By: J Michael Hennigan
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Consol_plaintiff: VALIC CO I
Represented By: J Michael Hennigan
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Consol_plaintiff: AIG Annuity Insurance Company
Represented By: J Michael Hennigan
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Consol_plaintiff: Sun America Life Insurance Company
Represented By: J Michael Hennigan
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Consol_plaintiff: AIG Sunamerica Life Assurance Company
Represented By: Spencer A Burkholz
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Consol_plaintiff: Aldersgate (Del) No 3 LLC
Represented By: J Michael Hennigan
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Consol_plaintiff: Lila Ward
Represented By: J Allen Carney
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Consol_plaintiff: Onyx Industrial Services Inc
Represented By: Stanley M Grossman
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Consol_plaintiff: Peeble Limited Partnership
Represented By: Stanley M Grossman
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Consol_plaintiff: David Jose
Represented By: Gregory Sean Jez
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Consol_plaintiff: James F Brister
Represented By: Gregory Sean Jez
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Consol_plaintiff: Peter Maxfield
Represented By: Gregory Sean Jez
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Consol_plaintiff: George Atallah
Represented By: Gregory Sean Jez
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Consol_plaintiff: Westboro Properties LLC
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Consol_plaintiff: Stonehurst Capital Inc
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Consol_plaintiff: Donaldson Lufkin & Jenrette International
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Consol_plaintiff: Candy Mounter
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Consol_plaintiff: The Retirement Systems of Alabama
Represented By: Michael K K Choy
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Consol_plaintiff: Joe H Walker
Represented By: Joshua Robinson Walker
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Consol_plaintiff: Andrew H Walker
Represented By: Joshua Robinson Walker
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Consol_plaintiff: Deborah C Walker
Represented By: Joshua Robinson Walker
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Consol_plaintiff: California Public Employees Retirement System
Represented By: Joseph W Cotchett
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Consol_plaintiff: John Banks
Represented By: Gregory Sean Jez
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Consol_plaintiff: Ida Banks
Represented By: Gregory Sean Jez
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Consol_plaintiff: Howard Bell
Represented By: Gregory Sean Jez
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Consol_plaintiff: Nancy Bell
Represented By: Gregory Sean Jez
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Consol_plaintiff: Bill Bragdon
Represented By: Gregory Sean Jez
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Consol_plaintiff: Rhonda Bragdon
Represented By: Gregory Sean Jez
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