Tittle, et al v. Enron Corp, et al

Justia Dockets & Filings Fifth Circuit Texas Southern District Tittle, et al v. Enron Corp, et al

Tittle, et al v. Enron Corp, et al

Plaintiff:	Pamela M Tittle, Thomas O Padgett, Gary S Dreadin, Severed Enron Employees Coalition (SEEC), The Enron Employee Stock Ownership Plan, Larence R Jordan, Deborah S Defforge, Diana Peters, Enron Corp Savings Plan, Newby Plaintiffs and Tittle Plaintiffs
Defendant:	Enron Corp, Mary K Joyce, Robert A Belfer, Norman P Blake, Jr, Ronnie C Chan, John H Duncan, Wendy L Gramm, Ken L Harrison, Robert K Jaedicke, Charles A LeMaistre, Jeffrey K Skilling, John A Urquhart, John Wakeham, Herbert S Winokur, John Mendelsohn, Jerome J Meyer, Rebecca Mark-Jusbasche, Paulo V Ferraz Pereira, Frank Savage, John and Jane Does 1-20, James V Derrick, Jr, Michael J Kopper, Cindy K Olson, Sheila Knudsen, Rod Hayslett, Paula Rieker, Andrew S Fastow, Richard A Causey, Richard B Buy, Vinson & Elkins LLP, Ronald T Astin, Joseph Dilg, Michael P Finch, Max Hendrick, III, Nancy A Temple, James G Barnhart, Keith Crane, William Gulyassy, Roderick Hayslett, Tod A Lindholm, David Shields, Lou L Pai, Charles Walker, Newby & Tittle Defendants, Settling Defendants, William D Gathmann, Linda Lay, Administrative Committee of the Enron Corp. Savings Plan, Hewitt Associates, Inc. and Hewitt Associates, L.L.C.
Consol_plaintiff:	Michael P Harney, Betty J Clark, John L Moore, Linda Bryant, Catherine Stevens, Wayne Stevens, Charles Bradley, Richard Pottratz, Bradley Diebner, Roy E Rinard, Steve Lacey, Wayne Amondson, Gary W Kemper, Philip Clifford, Alan E Ryman, Roger W Boyce, William J Quinlan, Dorothy Ricketts, John Walt, Mark Courtney, Charles Prestwood, Elaine Chao, Michael L McCown, Dan Schultz, Duane L McEachern, Diane Perez, Elmer R Eddy, Karl Breckon, Janice Farmer, Shelly Farias, Patrick Campbell, Fanette Perry, Norman L Young, Paula H Young, Kevin Lamkin, Janice Schuette, Stephen Miller, Robert Ferrell, Dan Shultz, Pension Benefit Guaranty Corporation, Administrative Committee of the Enron Corp. Savings Plan and Enron Creditors Recovery Corp
Consol_defendant:	The Northern Trust Company, James S Prentice, The Administrative Committee, The Administrative Committee of the All-Employee Stock Option Program, The Administrative Committee of the Enron Corp Cash Balance Plan, The Administrative Committee of the Enron Employee Stock Ownership Plan, John Does 1-30, Fiduciaries, Richard Roes 1-30, Enron Corporation Directors and Insiders, Philip J Bazelides, Joe H Foy, John Does Nos 1-100, Enron Corporation Savings Plan Administrative Committee, John Does Nos 1-10, Northern Trust Retirement Consulting, LLP, Ken Rice, Mark Frevert, Joseph Sutton, Clifford Baxter, Joseph M Hirko, Mark E Koenig, Steven J Kean, Michael S McConnell, J Mark Metts, Stan Horton, Jeff McMahon, Jane Doe, Citigroup Inc, Salomon Smith Barney Inc, J P Morgan Chase & Co, Credit Suisse First Boston Corporation, Merrill Lynch & Co Inc, Savings Plan Administrative Committee, Northern Trust Company, UBS Painewebber Inc, UBS Warburg LLC, Sheila D Armsworth and Hewitt Associates, L.L.C.
Trustee:	Carolyn S Schwartz
Mediator:	Eric D Green and William C Conner
Movant:	LJM Cayman LP, Chewco Investments LP, Florida State Board of Administration, Joseph F Berardino, Donald Dreyfus, Equiserve, Robin D Hosea, The Regents of the University of California, Citrus Corp, Northern Border Partners LP, Claimants (H02-0851), Richard Choucroun, Michael Kalil, P J Ellison Kalil, Joyce Bridges, Carl Bridges, Roger W Powell, Roger W Powell IRA Rollover, Powell Enchanted Oaks Ltd, J P Morgan Securities Inc, J P Morgan Investment Corporation, J P Morgan Chase Bank, J P Morgan Securities Holding Inc, Chase Securities Inc, J P Morgan Securities Ltd, Credit Suisse First Boston Inc, Credit Suisse First Boston (USA) Inc, Donaldson Lufkin & Jenrette Securities Corporation, Credit Suisse First Boston (Europe) Limited, Canadian Imperial Bank of Commerce, CIBC Inc, CIBC World Markets Corp, CIBC World Markets PLC, Bank of America Corp, Bank of America NA, Banc of America Securities LLC, Banc of America Securities Limited, Barclays PLC, Barclays Bank PLC, Lehman Brothers Holdings Inc, Lehman Brothers Inc, Merrill Lynch Pierce Fenner & Smith Inc, HarrisDirect, Callan Associates Inc, Deloitte & Touche LLP, Associated Electric & Gas Insurance Services Ltd, Federal Insurance Company and Linda P Lay
Amicus:	American Bankers Association and SPARK Institute
Cross_claimant:	Kenneth L Lay, Robert A Belfer and Norman P Blake, Jr
Cross_defendant:	Cindy K Olson, Mary K Joyce, Sheila Knudsen, Rod Hayslett, Paula Rieker, Tod A Lindholm, Keith Crane, William Gulyassy, David Shields, Jeffrey K Skilling, Robert A Belfer, Norman P Blake, Jr, Ronnie C Chan, John H Duncan, Wendy L Gramm, Robert K Jaedicke, Charles A LeMaistre, Ken L Harrison, Rebecca Mark-Jusbasche, Associated Electric & Gas Insurance Services Ltd, Federal Insurance Company, Joe H Foy, Philip J Bazelides, James S Prentice and Northern Trust Company
Counter_claimant:	Northern Trust Company
Counter_defendant:	Associated Electric & Gas Insurance Services Ltd and Federal Insurance Company
Claimant:	Nathen Duke
Special_master:	Katie Kennedy
Thirdparty_plaintiff:	Hewitt Associates, L.L.C.
Third_party_defendant:	Enron Creditors Recovery Corp
Case Number:	4:2001cv03913
Filed:	November 13, 2001
Court:	U.S. District Court for the Southern District of Texas
Office:	Houston Office
County:	XX US, Outside State
Presiding Judge:	Melinda Harmon
Nature of Suit:	Employee Retirement Income Security Act of 1974
Cause of Action:	29 U.S.C. § 1132
Jury Demanded By:	Both

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Date Filed	Document Text
April 23, 2009	Filing 1447 OPINION & ORDER granting 1441 MOTION to Dismiss 1436 Amended Answer / Defendant Enron Creditors Recovery Corp.'s Rule 12(b)(6) Motion to Dismiss Counterclaim of Hewitt Associates, L.L.C. MOTION to Dismiss 1436 Amended Answer / De fendant Enron Creditors Recovery Corp.'s Rule 12(b)(6) Motion to Dismiss Counterclaim of Hewitt Associates, L.L.C., 1412 MOTION to Dismiss Third Party Complaint, 1411 MOTION to Dismiss Complaint for Declaratory Judgment. T he Court ORDERS that Enron's three Rule 12(b)(6) motions to dismiss Hewitt's claims that it is entitled to indemnification for damages caused by its own conduct are GRANTED. The Court further ORDERS that the parties shall appear for a Rule 16 Scheduling Conference set for 5/15/2009 at 02:00 PM in Courtroom 9C before Judge Melinda Harmon).(Signed by Judge Melinda Harmon) Parties notified.(htippen, ) Modified on 4/24/2009 (htippen, ).
March 19, 2009	Filing 1444 OPINION AND ORDER denying as to waiver and granting in part as to the challenged requests for documentation 1420 MOTION to Compel Production of Documents.(Signed by Judge Melinda Harmon) Parties notified.(kmurphy, )
August 29, 2008	Filing 1392 ORDER denying 1364 Hewitt's Motion to Dismiss Plaintiff's 1353 first amended complaint.The parties shall jointly submit a proposed discovery schedule within two weeks of entry of this order, under the Tittle style. (Signed by Judge Melinda Harmon) Parties notified.(htippen, ) Text Modified on 9/2/2008 (htippen, ).

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Plaintiff: Pamela M Tittle
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Plaintiff: Severed Enron Employees Coalition (SEEC)
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Plaintiff: Enron Corp Savings Plan
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Defendant: Enron Corp
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Defendant: Mary K Joyce
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Defendant: Robert A Belfer
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Defendant: Norman P Blake, Jr
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Defendant: Wendy L Gramm
Represented By:	W Neil Eggleston
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Defendant: Ken L Harrison
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Defendant: Robert K Jaedicke
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Defendant: Charles A LeMaistre
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Defendant: Jeffrey K Skilling
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Defendant: John A Urquhart
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Defendant: John Wakeham
Represented By:	Robin C Gibbs
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Defendant: Herbert S Winokur
Represented By:	Robin C Gibbs
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Defendant: John Mendelsohn
Represented By:	Robin C Gibbs
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Defendant: Jerome J Meyer
Represented By:	Robin C Gibbs
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Defendant: Rebecca Mark-Jusbasche
Represented By:	John J McKetta, III
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Represented By:	Barnet B Skelton, Jr
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Defendant: Rod Hayslett
Represented By:	Anthony C Epstein
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Defendant: Paula Rieker
Represented By:	Jacks C Nickens
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Defendant: Andrew S Fastow
Represented By:	Christa M Anderson
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Defendant: Richard A Causey
Represented By:	Jacks C Nickens
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Defendant: Richard B Buy
Represented By:	Thomas M Kirkendall
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Defendant: Vinson & Elkins LLP
Represented By:	George A Borden
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Defendant: Ronald T Astin
Represented By:	George A Borden
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Defendant: Joseph Dilg
Represented By:	George A Borden
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Defendant: Michael P Finch
Represented By:	George A Borden
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Defendant: Max Hendrick, III
Represented By:	George A Borden
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Defendant: Nancy A Temple
Represented By:	Mark C Hansen
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Defendant: James G Barnhart
Represented By:	Anthony C Epstein
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Defendant: Keith Crane
Represented By:	Anthony C Epstein
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Defendant: William Gulyassy
Represented By:	Anthony C Epstein
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Defendant: Roderick Hayslett
Represented By:	Anthony C Epstein
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Defendant: Tod A Lindholm
Represented By:	Anthony C Epstein
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Defendant: David Shields
Represented By:	Anthony C Epstein
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Defendant: Lou L Pai
Represented By:	Norman L Eisen
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Defendant: Charles Walker
Represented By:	Robin C Gibbs
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Defendant: Newby & Tittle Defendants
Represented By:	Robin C Gibbs
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Defendant: Settling Defendants
Represented By:	Robin C Gibbs
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Defendant: William D Gathmann
Represented By:	Randall Carroll Owens
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Defendant: Linda Lay
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Defendant: Administrative Committee of the Enron Corp. Savings Plan
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Defendant: Hewitt Associates, Inc.
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Defendant: Hewitt Associates, L.L.C.
Represented By:	Gregory J Casas
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Consol_plaintiff: Michael P Harney
Represented By:	James D Baskin, III
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Consol_plaintiff: Betty J Clark
Represented By:	Frank W Morgan
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Consol_plaintiff: John L Moore
Represented By:	Wayne T Boulton
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Consol_plaintiff: Linda Bryant
Represented By:	Wayne T Boulton
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Consol_plaintiff: Catherine Stevens
Represented By:	John G Emerson
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Consol_plaintiff: Wayne Stevens
Represented By:	John G Emerson
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Consol_plaintiff: Charles Bradley
Represented By:	John G Emerson
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Consol_plaintiff: Richard Pottratz
Represented By:	Roger B Greenberg
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Consol_plaintiff: Bradley Diebner
Represented By:	Roger B Greenberg
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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: Wayne Amondson
Represented By:	John G Emerson
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Consol_plaintiff: Gary W Kemper
Represented By:	Thomas E Bilek
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Consol_plaintiff: Philip Clifford
Represented By:	Thomas E Bilek
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Consol_plaintiff: Alan E Ryman
Represented By:	Thomas E Bilek
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Consol_plaintiff: Roger W Boyce
Represented By:	Thomas E Bilek
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Consol_plaintiff: William J Quinlan
Represented By:	Thomas E Bilek
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Consol_plaintiff: Dorothy Ricketts
Represented By:	Tom Alan Cunningham
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Consol_plaintiff: John Walt
Represented By:	G Douglas Jones
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Consol_plaintiff: Mark Courtney
Represented By:	G Douglas Jones
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Consol_plaintiff: Charles Prestwood
Represented By:	John G Emerson
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Consol_plaintiff: Elaine Chao
Represented By:	Timothy Hauser
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Consol_plaintiff: Michael L McCown
Represented By:	John G Emerson
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Consol_plaintiff: Dan Schultz
Represented By:	John G Emerson
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Consol_plaintiff: Duane L McEachern
Represented By:	Damon Michael Young
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Consol_plaintiff: Diane Perez
Represented By:	Mark Jeffrey Dearman
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Consol_plaintiff: Elmer R Eddy
Represented By:	Tzivia Brody
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Consol_plaintiff: Karl Breckon
Represented By:	Damon Michael Young
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Consol_plaintiff: Janice Farmer
Represented By:	Steve W Berman
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Consol_plaintiff: Shelly Farias
Represented By:	Steve W Berman
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Consol_plaintiff: Patrick Campbell
Represented By:	Steve W Berman
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Consol_plaintiff: Fanette Perry
Represented By:	Steve W Berman
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Consol_plaintiff: Norman L Young
Represented By:	Steve W Berman
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Consol_plaintiff: Paula H Young
Represented By:	Steve W Berman
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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: Dan Shultz
Represented By:	Robin L Harrison
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Consol_plaintiff: Pension Benefit Guaranty Corporation
Represented By:	John R Paliga
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Consol_plaintiff: Administrative Committee of the Enron Corp. Savings Plan
Represented By:	Tynan Buthod
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Consol_plaintiff: Enron Creditors Recovery Corp
Represented By:	Dawn L Johnson
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Consol_defendant: The Northern Trust Company
Represented By:	Linda L Addison
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Consol_defendant: James S Prentice
Represented By:	Anthony C Epstein
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Consol_defendant: The Administrative Committee
Represented By:	J Cal Courtney, Jr
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Consol_defendant: The Administrative Committee of the All-Employee Stock Option Program
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Consol_defendant: The Administrative Committee of the Enron Corp Cash Balance Plan
Represented By:	J Cal Courtney, Jr
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Consol_defendant: The Administrative Committee of the Enron Employee Stock Ownership Plan
Represented By:	J Cal Courtney, Jr
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Consol_defendant: John Does 1-30, Fiduciaries
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Consol_defendant: Richard Roes 1-30, Enron Corporation Directors and Insiders
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Consol_defendant: Philip J Bazelides
Represented By:	Anthony C Epstein
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Consol_defendant: Joe H Foy
Represented By:	W Neil Eggleston
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Consol_defendant: John Does Nos 1-100
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Consol_defendant: Enron Corporation Savings Plan Administrative Committee
Represented By:	Tynan Buthod
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Consol_defendant: John Does Nos 1-10
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Consol_defendant: Northern Trust Retirement Consulting, LLP
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Consol_defendant: Ken Rice
Represented By:	Jacks C Nickens
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Consol_defendant: Mark Frevert
Represented By:	Jacks C Nickens
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Consol_defendant: Joseph Sutton
Represented By:	Jason Carrington Norwood
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Consol_defendant: Clifford Baxter
Represented By:	Jacks C Nickens
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Consol_defendant: Joseph M Hirko
Represented By:	Barnes H Ellis
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Consol_defendant: Mark E Koenig
Represented By:	Philip T Inglima
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Consol_defendant: Steven J Kean
Represented By:	Jacks C Nickens
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Consol_defendant: Michael S McConnell
Represented By:	Jacks C Nickens
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Consol_defendant: J Mark Metts
Represented By:	Jacks C Nickens
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Consol_defendant: Stan Horton
Represented By:	Jacks C Nickens
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Consol_defendant: Jeff McMahon
Represented By:	Thomas M Kirkendall
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Consol_defendant: Jane Doe
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Consol_defendant: Citigroup Inc
Represented By:	Michael E Gertzman
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Consol_defendant: Salomon Smith Barney Inc
Represented By:	Michael E Gertzman
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Consol_defendant: J P Morgan Chase & Co
Represented By:	Christopher M Caparelli
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Consol_defendant: Credit Suisse First Boston Corporation
Represented By:	Richard W Clary
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Consol_defendant: Merrill Lynch & Co Inc
Represented By:	Taylor M Hicks, Jr
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Consol_defendant: Savings Plan Administrative Committee
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Consol_defendant: Northern Trust Company
Represented By:	Linda L Addison
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Consol_defendant: UBS Painewebber Inc
Represented By:	Rodney Acker
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Consol_defendant: UBS Warburg LLC
Represented By:	Rodney Acker
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Consol_defendant: Sheila D Armsworth
Represented By:	Andrew J Hefty
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Consol_defendant: Hewitt Associates, L.L.C.
Represented By:	Mark Jacob Altschul
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Trustee: Carolyn S Schwartz
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Mediator: Eric D Green
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Mediator: William C Conner
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Movant: LJM Cayman LP
Represented By:	Eric J R Nichols
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Movant: Chewco Investments LP
Represented By:	Eric J R Nichols
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Movant: Florida State Board of Administration
Represented By:	Michael Jameson Pucillo
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Movant: Joseph F Berardino
Represented By:	Russell Hardin, Jr
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Movant: Donald Dreyfus
Represented By:	Russell Hardin, Jr
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Movant: Equiserve
Represented By:	Dennis M Dylewski
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Movant: Robin D Hosea
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Movant: The Regents of the University of California
Represented By:	Roger B Greenberg
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Movant: Citrus Corp
Represented By:	Berry Dunbar Bowen
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Movant: Northern Border Partners LP
Represented By:	Berry Dunbar Bowen
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Movant: Claimants (H02-0851)
Represented By:	Joseph John Hroch
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Movant: Richard Choucroun
Represented By:	George M Fleming
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Movant: Michael Kalil
Represented By:	George M Fleming
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Movant: P J Ellison Kalil
Represented By:	George M Fleming
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Movant: Joyce Bridges
Represented By:	George M Fleming
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Movant: Carl Bridges
Represented By:	George M Fleming
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Movant: Roger W Powell
Represented By:	George M Fleming
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Movant: Roger W Powell IRA Rollover
Represented By:	George M Fleming
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Movant: Powell Enchanted Oaks Ltd
Represented By:	George M Fleming
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Movant: J P Morgan Securities Inc
Represented By:	James W Bowen
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Movant: J P Morgan Investment Corporation
Represented By:	Richard Warren Mithoff, Jr
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Movant: J P Morgan Chase Bank
Represented By:	James W Bowen
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Movant: J P Morgan Securities Holding Inc
Represented By:	Richard Warren Mithoff, Jr
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Movant: Chase Securities Inc
Represented By:	Richard Warren Mithoff, Jr
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Movant: J P Morgan Securities Ltd
Represented By:	Richard Warren Mithoff, Jr
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Movant: Credit Suisse First Boston Inc
Represented By:	George W Bramblett, Jr
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Movant: Credit Suisse First Boston (USA) Inc
Represented By:	George W Bramblett, Jr
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Movant: Donaldson Lufkin & Jenrette Securities Corporation
Represented By:	George W Bramblett, Jr
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Movant: Credit Suisse First Boston (Europe) Limited
Represented By:	George W Bramblett, Jr
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Movant: Canadian Imperial Bank of Commerce
Represented By:	Robert Q Keith
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Movant: CIBC Inc
Represented By:	Robert Q Keith
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Movant: CIBC World Markets Corp
Represented By:	Robert Q Keith
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Movant: CIBC World Markets PLC
Represented By:	Robert Q Keith
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Movant: Bank of America Corp
Represented By:	Charles G King, III
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Movant: Bank of America NA
Represented By:	Charles G King, III
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Movant: Banc of America Securities LLC
Represented By:	Gregory A Markel
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Movant: Banc of America Securities Limited
Represented By:	Charles G King, III
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Movant: Barclays PLC
Represented By:	Barry Abrams
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Movant: Barclays Bank PLC
Represented By:	Barry Abrams
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Movant: Lehman Brothers Holdings Inc
Represented By:	David L Carden
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Movant: Lehman Brothers Inc
Represented By:	David L Carden
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Movant: Merrill Lynch Pierce Fenner & Smith Inc
Represented By:	Taylor M Hicks, Jr
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Movant: HarrisDirect
Represented By:	Diane da Cunha
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Movant: Callan Associates Inc
Represented By:	Robert Myrick Browning, Jr
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Movant: Deloitte & Touche LLP
Represented By:	Joseph Dawson Cheavens
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Movant: Associated Electric & Gas Insurance Services Ltd
Represented By:	Michael R Goodstein
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Movant: Federal Insurance Company
Represented By:	Jeff D Lefkowitz
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Movant: Linda P Lay
Represented By:	George R Gibson
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Amicus: American Bankers Association
Represented By:	Donald J Myers
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Amicus: SPARK Institute
Represented By:	Stephen M Saxon
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Cross_claimant: Kenneth L Lay
Represented By:	David Clarke, Jr
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Cross_claimant: Robert A Belfer
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Cross_claimant: Norman P Blake, Jr
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Cross_defendant: Cindy K Olson
Represented By:	Jacks C Nickens
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Cross_defendant: Mary K Joyce
Represented By:	Anthony C Epstein
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Cross_defendant: Sheila Knudsen
Represented By:	Anthony C Epstein
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Cross_defendant: Rod Hayslett
Represented By:	Anthony C Epstein
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Cross_defendant: Paula Rieker
Represented By:	Jacks C Nickens
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Cross_defendant: Tod A Lindholm
Represented By:	Anthony C Epstein
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Cross_defendant: Keith Crane
Represented By:	Anthony C Epstein
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Cross_defendant: William Gulyassy
Represented By:	Anthony C Epstein
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Cross_defendant: David Shields
Represented By:	Anthony C Epstein
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Cross_defendant: Jeffrey K Skilling
Represented By:	Shannon M Barrett
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Cross_defendant: Robert A Belfer
Represented By:	W Neil Eggleston
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Cross_defendant: Norman P Blake, Jr
Represented By:	W Neil Eggleston
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Cross_defendant: Ronnie C Chan
Represented By:	W Neil Eggleston
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Cross_defendant: John H Duncan
Represented By:	W Neil Eggleston
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Cross_defendant: Wendy L Gramm
Represented By:	W Neil Eggleston
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Cross_defendant: Robert K Jaedicke
Represented By:	W Neil Eggleston
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Cross_defendant: Charles A LeMaistre
Represented By:	W Neil Eggleston
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Cross_defendant: Ken L Harrison
Represented By:	H Bruce Golden
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Cross_defendant: Rebecca Mark-Jusbasche
Represented By:	John J McKetta, III
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Cross_defendant: Associated Electric & Gas Insurance Services Ltd
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Cross_defendant: Federal Insurance Company
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Cross_defendant: Joe H Foy
Represented By:	Robin C Gibbs
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Cross_defendant: Philip J Bazelides
Represented By:	Paul J Ondrasik, Jr
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Cross_defendant: James S Prentice
Represented By:	Andrew J Hefty
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Cross_defendant: Northern Trust Company
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Counter_claimant: Northern Trust Company
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Counter_defendant: Associated Electric & Gas Insurance Services Ltd
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Counter_defendant: Federal Insurance Company
Represented By:	James Patrick Cohoon
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Claimant: Nathen Duke
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Special_master: Katie Kennedy
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Thirdparty_plaintiff: Hewitt Associates, L.L.C.
Represented By:	Gregory J Casas
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Third_party_defendant: Enron Creditors Recovery Corp
Represented By:	Dawn L Johnson
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