Public Employees Ret, et al v. Fastow, et al

Justia Dockets & Filings Fifth Circuit Texas Southern District Public Employees Ret, et al v. Fastow, et al

Public Employees Ret, et al v. Fastow, et al

Plaintiff:	Public Employees Retirement System Board, State Teachers Retirement System of Ohio, School Employees Retirement System of Ohio, Ohio State Highway Patrol Retirement System, Cincinnati Retirement System, Ohio Tuition Trust Authority and Public Employees' Retirement System of Ohio
Defendant:	AWSC societe Cooperative En Liquidation, Richard B Buy, 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, Canadian Imperial Bank of Commerce, Paulo V Ferraz Pereira, Salomon Smith Barney, Inc. n/k/a Citigroup Global Markets Inc, Toronto Dominion Bank, John Wakeham, Lawrence G Whaley and Estate of J Clifford Baxter
Movant:	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, John A Urquhart, Charles E Walker and The Royal Bank of Scotland plc
Consol_defendant:	Outside Directors Enron
Case Number:	4:2002cv04788
Filed:	December 17, 2002
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:	Securities/Commodities/Exchanges
Cause of Action:	28 U.S.C. § 1452
Jury Demanded By:	Both

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Date Filed	Document Text
June 24, 2008	Filing 404 OPINION and ORDER Granting 394 Agreed MOTION for Dismissal with Prejudice and for Entry of Partial Final Judgment Judgment, 400 MOTION for Leave to File Surreply.(Signed by Judge Melinda Harmon) Parties notified.(sbyrum, )

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Search for this case: Public Employees Ret, et al v. Fastow, et al
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Plaintiff: Public Employees Retirement System Board
Represented By:	Jay W Eisenhofer
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Plaintiff: State Teachers Retirement System of Ohio
Represented By:	Jill Agro
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Plaintiff: School Employees Retirement System of Ohio
Represented By:	Jay W Eisenhofer
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Plaintiff: Ohio State Highway Patrol Retirement System
Represented By:	Jill Agro
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Plaintiff: Cincinnati Retirement System
Represented By:	Jill Agro
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Plaintiff: Ohio Tuition Trust Authority
Represented By:	Jill Agro
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Plaintiff: Public Employees' Retirement System of Ohio
Represented By:	Jill Agro
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Movant: Robert A Belfer
Represented By:	Robin C Gibbs
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Movant: Norman P Blake, Jr
Represented By:	Robin C Gibbs
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Movant: Ronnie C Chan
Represented By:	Robin C Gibbs
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Movant: John H Duncan
Represented By:	Robin C Gibbs
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Movant: Joe H Foy
Represented By:	Robin C Gibbs
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Movant: Wendy L Gramm
Represented By:	Robin C Gibbs
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Movant: Robert K Jaedicke
Represented By:	Robin C Gibbs
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Movant: Charles A LeMaistre
Represented By:	Robin C Gibbs
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Movant: John Mendelsohn
Represented By:	Robin C Gibbs
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Movant: Jerome J Meyer
Represented By:	Robin C Gibbs
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Movant: Frank Savage
Represented By:	Robin C Gibbs
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Movant: John A Urquhart
Represented By:	Robin C Gibbs
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Movant: Charles E Walker
Represented By:	Robin C Gibbs
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Movant: The Royal Bank of Scotland plc
Represented By:	John Marshall Newman, Jr
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Consol_defendant: Outside Directors Enron
Represented By:	Brian Turner Ross
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Defendant: AWSC societe Cooperative En Liquidation
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Defendant: Richard B Buy
Represented By:	Thomas M Kirkendall
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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.
Represented By:	Mark Daniel Manela
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Defendant: Canadian Imperial Bank of Commerce World Markets PLC
Represented By:	Mark Daniel Manela
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Defendant: Canadian Imperial Bank of Commerce
Represented By:	Mark Daniel Manela
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Defendant: Paulo V Ferraz Pereira
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Defendant: Salomon Smith Barney, Inc. n/k/a Citigroup Global Markets Inc
Represented By:	Jacalyn D Scott
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Defendant: Toronto Dominion Bank
Represented By:	James E Doyle
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Defendant: John Wakeham
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Defendant: Lawrence G Whaley
Represented By:	Thomas M Kirkendall
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Defendant: Estate of J Clifford Baxter
Represented By:	Jessica Lynne Wilson
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