Opinion
For Law Debenture Trust Company of New York, in its capacity as successor indenture trustee for certain series of Senior Notes, Plaintiff (1:11-md-02296-RJS): Abraham J. Rein, Peter D. Hardy, POST & SCHELL PC, PHILADELPHIA, PA; Alan S. Townsend, Gregory Forrest Hahn, Kevin Michael Quinn, Paul D. Vink, BOSE MCKINNEY & EVANS, LLP, Indianapolis, IN; Alfredo J Marquez-Sterling, Arnstein & Lehr, Miami, FL; Amy Christine Brown, Hal Neier, Jeffrey Carl Fourmaux, Timothy Michael Haggerty, Friedman Kaplan Seiler & Adelman LLP, New York, NY; Andrea L. Cohen, MARK K SULLIVAN & ASSOCIATES, PC, Indianapolis, IN; Andrew Dieter Cordo, Frederick Troupe Mickler, IV, Philip Trainer, Jr., Ashby & Geddes, Wilmington, DE; Andrew W. Erlandson, Hurley, Burish 7 Stanton, S.C., Madison, WI; Andrew T. Imbriglio, Donna Marie Brewer, Douglas K. Mansfield, John T. Morrier, Casner & Edwards, LLP, Boston, MA; Angeline Lam Koo, Natalie Lesser, Akin Gump Strauss Hauer & Feld LLP, New York, NY; Anthony H Lowenberg, Goldfarb Branham LLP, Dallas, TX; Anthony Tobias Pierce, AKIN GUMP STRAUSS HAUER & FELD LLP, Washington, DC; Ashley E Zitrin, Kasowitz Benson et al, SF, CA; Brendan Dolan, Kasowitz, Benson, Torres & Friedman LLP, San Francisco, CA; Brian W. Bisignani, DUANE MORRIS, LLP, HARRISBURG, PA; Bryan L. LeClerc, Berchem, Moses & Devlin, P.C., Milford, CT; Charles Coster Ashdown, Strauss & Troy, LPA, Cincinnati, OH; Christopher David Liguori, PRO HAC VICE, Tabet DiVito Rothstein, Chicago, IL; Christopher Tobin; Dale A Danneman, Lewis & Roca LLP, Phoenix, AZ; Daniel Gielchinsky, Bilzin Sumberg Baena Price & Axelrod, Miami, FL; Daniel H. Golden, Akin, Gump, Strauss, Hauer & Feld, L.L.P., New York, NY; Daniel M Scott, Kelley, Wolter & Scott, P.A., Minneapolis, MN; David B. Anthony, Berger Harris, LLC, Wilmington, DE; David S. Rosner, Kasowitz, Benson, Torres & Friedman, L.L.P., New York, NY; David Mitchell Zensky, Akin Gump Strauss Hauer & Feld (1 Battery Pk.), New York, NY; Deborah Jill Newman, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Emily Elizabeth de Ayora, Kasowitz Benson et al, San Francisco, CA; Gary von Stange, Wormser, Kiely, Galef & Jacobs LLP, New York, NY; Gesina M. Seiler, Axley Brynelson, Llp, Madison, WI; Hamilton Philip Lindley, PRO HAC VICE, Goldfarb Branham LLP, Dallas, TX; James Philip Chou, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Jason Lurie Goldsmith, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Jason M Porter, Lewis & Roca LLP, Phoenix, AZ; Jeffery Alan Dailey, Sr., Akin Gump Strauss Hauer & Feld LLP (PA), Philadelphia, PA; Jeffrey M Goldfarb, Goldfarb Branham LLP, Dallas, TX; John Matthew Fitzgerald, Tabet DiVito Rothstein, Chicago, IL; John G. Harris, Berger Harris, LLC, Wilmington, DE; John Michael Levy, Strauss & Troy, Cincinnati, OH; Jonah Eric McCarthy, Akin, Gump, Strauss, Hauer & Feld, LLP (DC), Washington, DC; Julia Ingrid DeBeers, Akin Gump Strauss Hauer and Feld, Los Angeles, CA; Karina Zabicki DeHayes, Tabet DiVito & Rothstein, LLC, Chicago, IL; Katherine Scully, Akin Gump Hauer & Feld LLP, New York, NY; Keefe M Bernstein, Akin Gump Strauss Hauer & Feld, Dallas, TX; Kenneth Fisher Rossman, IV, PRO HAC VICE, Rothberger Johnson & Lyons LLP, Denver, Co; Kevin Matthew Magnuson, Kelley, Wolter & Scott, PA, Minneapolis, MN; Lori Marie Lubinsky, Axley Brynelson, Llp, Madison, WI; Mark Raymond Kutny, Hamilton Moon Stephens Steele & Martin PLLC, Charlotte, NC; Mark Kevin Sullivan, MARK K. SULLIVAN & ASSOCIATES P.C., Indianapolis, IN; Mark Alan VanderLaan, Dinsmore & Shohl - 1, Cincinnati, OH; Matthew Heston Farmer, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Matthew K LaVelle, LaVelle & LaVelle PLC, Phoenix, AZ; Matthew B. Stein, New York, NY; Michael Joseph LaVelle, LaVelle & LaVelle PLC, Phoenix, AZ; Michelle A Reed, Akin Gump Strauss Hauer & Feld, Dallas, TX; Mitchell Patrick Hurley, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Neal D Jacobs, Mason, OH; Nicolas Dylan Wayne, Strauss & Troy, Cincinnati, OH; Nora C. von Stange, Esq., von Stange Law, PLC, Burlington, VT; Paul J. Burgo, Kasowitz, Benson, Torres & Friedman, LLP (NYC), New York, NY; Paul Howard Schwartz, PRO HAC VICE, Shoemaker Ghiselli & Schawartz LLC, Boulder, CO; Philip Rogers Stein, bilzin Sumberg Baena Price & Axelrod, Miami, FL; Reginald David Steer, Akin Gump Strauss Hauer & Feld LLP, San Francisco, CA; Renee Andrenne Carmody, Rothgerber Johnson & Lyons, LLP-Denver, Denver, CO; Ricardo Solano, Jr, Friedman Kaplan Seiler & Adelman LLP (NJ), Newark, NJ; Richard J. Buturla, Berchem Moses & Devlin P.C., Milford, CT; Richard Stuart Wayne, Straus & Troy, Cincinnati, OH; Robert L. Berchem, Berchem, Moses & Devlin, P.C., Milford, CT; Robert Joel Lack, Friedman, Kaplan,Seiler & Adelman, LLP, New York, NY; Robert D Stewart, KIPLING LAW GROUP PLLC, SEATTLE, WA; Ronald H. Levine, POST & SHELL, P.C., PHILADELPHIA, PA; Scott Louis Baena, Bilzin Sumberg Baena Price & Axelrod, Miami, FL; Sheron Korpus, Kasowitz, Benson, Torres & Friedman, LLP (NYC), New York, NY; Stephen Michael Baldini, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Stephen Hurley, Hurley, Burish and Stanton S.C., Madison, WI; Sunish Gulati, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Ziad P Haddad, Tobin Oconnor and Ewing, Washington, DC.
For Wilmington Trust Company, in its capacity as successor identure trustee for the Phones Notes, Plaintiff (1:11-md-02296-RJS): Abraham J. Rein, Peter D. Hardy, POST & SCHELL PC, PHILADELPHIA, PA; Alan S. Townsend, Gregory Forrest Hahn, Kevin Michael Quinn, Paul D. Vink, BOSE MCKINNEY & EVANS, LLP, Indianapolis, IN; Alfredo J Marquez-Sterling, Arnstein & Lehr, Miami, FL; Amy Christine Brown, Hal Neier, Jeffrey Carl Fourmaux, Timothy Michael Haggerty, Friedman Kaplan Seiler & Adelman LLP, New York, NY; Andrea L. Cohen, MARK K SULLIVAN & ASSOCIATES, PC, Indianapolis, IN; Andrew W. Erlandson, Hurley, Burish 7 Stanton, S.C., Madison, WI; Andrew T. Imbriglio, Casner & Edwards, LLP, Boston, MA; Angeline Lam Koo, Akin Gump Strauss Hauer & Feld LLP, New York, NY; Anthony H Lowenberg, Goldfarb Branham LLP, Dallas, TX; Anthony Tobias Pierce, AKIN GUMP STRAUSS HAUER & FELD LLP, Washington, DC; Ashley E Zitrin, Kasowitz Benson et al, SF, CA; Brendan Dolan, Kasowitz, Benson, Torres & Friedman LLP, San Francisco, CA; Brian W. Bisignani, DUANE MORRIS, LLP, HARRISBURG, PA; Bryan L. LeClerc, Berchem, Moses & Devlin, P.C., Milford, CT; Charles Coster Ashdown, Strauss & Troy, LPA, Cincinnati, OH; Christopher David Liguori, PRO HAC VICE, Tabet DiVito Rothstein, Chicago, IL; Christopher Tobin; Dale A Danneman, Lewis & Roca LLP, Phoenix, AZ; Daniel Gielchinsky, Bilzin Sumberg Baena Price & Axelrod, Miami, FL; Daniel H. Golden, Akin, Gump, Strauss, Hauer & Feld, L.L.P., New York, NY; Daniel M Scott, Kelley, Wolter & Scott, P.A., Minneapolis, MN; David B. Anthony, Berger Harris, LLC, Wilmington, DE; David S. Rosner, Kasowitz, Benson, Torres & Friedman, L.L.P., New York, NY; David Mitchell Zensky, Akin Gump Strauss Hauer & Feld (1 Battery Pk.), New York, NY; Deborah Jill Newman, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Donna Marie Brewer, Casner & Edwards, LLP, Boston, MA; Douglas K. Mansfield, Casner & Edwards, LLP, Boston, MA; Emily Elizabeth de Ayora, Kasowitz Benson et al, San Francisco, CA; Gary von Stange, Wormser, Kiely, Galef & Jacobs LLP, New York, NY; Gesina M. Seiler, Axley Brynelson, Llp, Madison, WI; Hamilton Philip Lindley, PRO HAC VICE, Goldfarb Branham LLP, Dallas, TX; James Philip Chou, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Jason Lurie Goldsmith, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Jason M Porter, Lewis & Roca LLP, Phoenix, AZ; Jeffery Alan Dailey, Sr., Akin Gump Strauss Hauer & Feld LLP (PA), Philadelphia, PA; Jeffrey M Goldfarb, Goldfarb Branham LLP, Dallas, TX; John Matthew Fitzgerald, Tabet DiVito Rothstein, Chicago, IL; John G. Harris, Berger Harris, LLC, Wilmington, DE; John Michael Levy, Strauss & Troy, Cincinnati, OH; John T. Morrier, Casner & Edwards, LLP, Boston, MA; Jonah Eric McCarthy, Akin, Gump, Strauss, Hauer & Feld, LLP (DC), Washington, DC; Julia Ingrid DeBeers, Akin Gump Strauss Hauer and Feld, Los Angeles, CA; Karina Zabicki DeHayes, Tabet DiVito & Rothstein, LLC, Chicago, IL; Katherine Scully, Akin Gump Hauer & Feld LLP, New York, NY; Keefe M Bernstein, Akin Gump Strauss Hauer & Feld, Dallas, TX; Kenneth Fisher Rossman, IV, PRO HAC VICE, Rothberger Johnson & Lyons LLP, Denver, Co; Kevin Matthew Magnuson, Kelley, Wolter & Scott, PA, Minneapolis, MN; Lori Marie Lubinsky, Axley Brynelson, Llp, Madison, WI; Mark Raymond Kutny, Hamilton Moon Stephens Steele & Martin PLLC, Charlotte, NC; Mark Kevin Sullivan, MARK K. SULLIVAN & ASSOCIATES P.C., Indianapolis, IN; Mark Alan VanderLaan, Dinsmore & Shohl - 1, Cincinnati, OH; Matthew Heston Farmer, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Matthew K LaVelle, LaVelle & LaVelle PLC, Phoenix, AZ; Matthew B. Stein, New York, NY; Michael Joseph LaVelle, LaVelle & LaVelle PLC, Phoenix, AZ; Michelle A Reed, Akin Gump Strauss Hauer & Feld, Dallas, TX; Mitchell Patrick Hurley, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Natalie Lesser, Akin Gump Strauss Hauer & Feld LLP, New York, NY; Neal D Jacobs, Mason, OH; Nicolas Dylan Wayne, Strauss & Troy, Cincinnati, OH; Paul J. Burgo, Kasowitz, Benson, Torres & Friedman, LLP (NYC), New York, NY; Paul Howard Schwartz, PRO HAC VICE, Shoemaker Ghiselli & Schawartz LLC, Boulder, CO; Philip Rogers Stein, bilzin Sumberg Baena Price & Axelrod, Miami, FL; Reginald David Steer, Akin Gump Strauss Hauer & Feld LLP, San Francisco, CA; Renee Andrenne Carmody, Rothgerber Johnson & Lyons, LLP-Denver, Denver, CO; Ricardo Solano, Jr, Friedman Kaplan Seiler & Adelman LLP (NJ), Newark, NJ; Richard J. Buturla, Berchem Moses & Devlin P.C., Milford, CT; Richard Stuart Wayne, Straus & Troy, Cincinnati, OH; Robert L. Berchem, Berchem, Moses & Devlin, P.C., Milford, CT; Robert Joel Lack, Friedman, Kaplan,Seiler & Adelman, LLP, New York, NY; Robert D Stewart, KIPLING LAW GROUP PLLC, SEATTLE, WA; Ronald H. Levine, POST & SHELL, P.C., PHILADELPHIA, PA; Scott Louis Baena, Bilzin Sumberg Baena Price & Axelrod, Miami, FL; Sheron Korpus, Kasowitz, Benson, Torres & Friedman, LLP (NYC), New York, NY; Stephen Michael Baldini, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Stephen Hurley, Hurley, Burish and Stanton S.C., Madison, WI; Sunish Gulati, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Ziad P Haddad, Tobin Oconnor and Ewing, Washington, DC.
For Deutsche Bank Trust Company Americas, in its capacity as successor indenture trustee for certain series of Senior Notes, Plaintiff (1:11-md-02296-RJS): Abraham J. Rein, Peter D. Hardy, POST & SCHELL PC, PHILADELPHIA, PA; Alan S. Townsend, Gregory Forrest Hahn, Kevin Michael Quinn, Paul D. Vink, BOSE MCKINNEY & EVANS, LLP, Indianapolis, IN; Alfredo J Marquez-Sterling, Arnstein & Lehr, Miami, FL; Allan Edward Ceran, Burke Williams, Los Angeles, CA; Amy Christine Brown, Hal Neier, Timothy Michael Haggerty, Friedman Kaplan Seiler & Adelman LLP, New York, NY; Andrea L. Cohen, MARK K SULLIVAN & ASSOCIATES, PC, Indianapolis, IN; Andrew Dieter Cordo, Ashby & Geddes, Wilmington, DE; Andrew W. Erlandson, Hurley, Burish 7 Stanton, S.C., Madison, WI; Andrew T. Imbriglio, Casner & Edwards, LLP, Boston, MA; Angeline Lam Koo, Akin Gump Strauss Hauer & Feld LLP, New York, NY; Anthony H Lowenberg, Goldfarb Branham LLP, Dallas, TX; Anthony Tobias Pierce, AKIN GUMP STRAUSS HAUER & FELD LLP, Washington, DC; Ashley E Zitrin, Kasowitz Benson et al, SF, CA; Brendan Dolan, Kasowitz, Benson, Torres & Friedman LLP, San Francisco, CA; Brian W. Bisignani, DUANE MORRIS, LLP, HARRISBURG, PA; Bryan L. LeClerc, Berchem, Moses & Devlin, P.C., Milford, CT; Charles Coster Ashdown, Strauss & Troy, LPA, Cincinnati, OH; Christopher David Liguori, PRO HAC VICE, Tabet DiVito Rothstein, Chicago, IL; Christopher Tobin; Daniel Gielchinsky, Bilzin Sumberg Baena Price & Axelrod, Miami, FL; Daniel H. Golden, Akin, Gump, Strauss, Hauer & Feld, L.L.P., New York, NY; Daniel M Scott, Kelley, Wolter & Scott, P.A., Minneapolis, MN; David B. Anthony, Berger Harris, LLC, Wilmington, DE; David S. Rosner, Kasowitz, Benson, Torres & Friedman, L.L.P., New York, NY; David Mitchell Zensky, Akin Gump Strauss Hauer & Feld (1 Battery Pk.), New York, NY; Deborah Jill Newman, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Donna Marie Brewer, Casner & Edwards, LLP, Boston, MA; Douglas K. Mansfield, Casner & Edwards, LLP, Boston, MA; Emily Elizabeth de Ayora, Kasowitz Benson et al, San Francisco, CA; Frederick Troupe Mickler, IV, Ashby & Geddes, Wilmington, DE; Gary von Stange, Wormser, Kiely, Galef & Jacobs LLP, New York, NY; Gesina M. Seiler, Axley Brynelson, Llp, Madison, WI; Hamilton Philip Lindley, PRO HAC VICE, Goldfarb Branham LLP, Dallas, TX; Jack Donald Williams, Hurley, Burish & Stanton, S.C., Madison, WI; James Philip Chou, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Jason Lurie Goldsmith, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Jeffery Alan Dailey, Akin Gump Strauss Hauer & Feld LLP (PA), Philadelphia, PA; Jeffery Alan Dailey, Sr., Akin Gump Strauss Hauer & Feld LLP (PA), Philadelphia, PA; Jeffrey M Goldfarb, Goldfarb Branham LLP, Dallas, TX; John Matthew Fitzgerald, Tabet DiVito Rothstein, Chicago, IL; John G. Harris, Berger Harris, LLC, Wilmington, DE; John Michael Levy, Strauss & Troy, Cincinnati, OH; John T. Morrier, Casner & Edwards, LLP, Boston, MA; Jonah Eric McCarthy, Akin, Gump, Strauss, Hauer & Feld, LLP (DC), Washington, DC; Joseph Aronauer, Aronauer, Re & Yudell, LLP, New York, NY; Julia Ingrid DeBeers, Akin Gump Strauss Hauer and Feld, Los Angeles, CA; Karina Zabicki DeHayes, Tabet DiVito & Rothstein, LLC, Chicago, IL; Katherine Scully, Akin Gump Hauer & Feld LLP, New York, NY; Keefe M Bernstein, Akin Gump Strauss Hauer & Feld, Dallas, TX; Kenneth Fisher Rossman, IV, PRO HAC VICE, Rothberger Johnson & Lyons LLP, Denver, Co; Kevin Matthew Magnuson, Kelley, Wolter & Scott, PA, Minneapolis, MN; Lori Marie Lubinsky, Axley Brynelson, Llp, Madison, WI; Mark Raymond Kutny, Hamilton Moon Stephens Steele & Martin PLLC, Charlotte, NC; Mark Kevin Sullivan, MARK K. SULLIVAN & ASSOCIATES P.C., Indianapolis, IN; Mark Alan VanderLaan, Dinsmore & Shohl - 1, Cincinnati, OH; Matthew Heston Farmer, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Matthew B. Stein, New York, NY; Melodie Kay Larsen, Burke, Williams & Sorensen, LLP, Los Angeles, CA; Michelle A Reed, Akin Gump Strauss Hauer & Feld, Dallas, TX; Mitchell Patrick Hurley, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Natalie Lesser, Akin Gump Strauss Hauer & Feld LLP, New York, NY; Neal D Jacobs, Mason, OH; Nicolas Dylan Wayne, Strauss & Troy, Cincinnati, OH; Nora C. von Stange, Esq., von Stange Law, PLC, Burlington, VT; Paul J. Burgo, Kasowitz, Benson, Torres & Friedman, LLP (NYC), New York, NY; Paul J. Burgo, Kasowitz, Benson, Torres & Friedman, LLP (NYC), New York, NY; Paul Howard Schwartz, PRO HAC VICE, Shoemaker Ghiselli & Schawartz LLC, Boulder, CO; Philip Rogers Stein, bilzin Sumberg Baena Price & Axelrod, Miami, FL; Philip Trainer, Jr., Ashby & Geddes, Wilmington, DE; Reginald David Steer, Akin Gump Strauss Hauer & Feld LLP, San Francisco, CA; Renee Andrenne Carmody, Rothgerber Johnson & Lyons, LLP-Denver, Denver, CO; Ricardo Solano, Jr, Friedman Kaplan Seiler & Adelman LLP (NJ), Newark, NJ; Richard J. Buturla, Berchem Moses & Devlin P.C., Milford, CT; Richard Stuart Wayne, Straus & Troy, Cincinnati, OH; Robert L. Berchem, Berchem, Moses & Devlin, P.C., Milford, CT; Robert Joel Lack, Friedman, Kaplan,Seiler & Adelman, LLP, New York, NY; Robert D Stewart, KIPLING LAW GROUP PLLC, SEATTLE, WA; Ronald H. Levine, POST & SHELL, P.C., PHILADELPHIA, PA; Ronald Christopher Owens, Aronauer, Re & Yudell, LLP, New York, NY; Scott Louis Baena, Bilzin Sumberg Baena Price & Axelrod, Miami, FL; Sheron Korpus, Kasowitz, Benson, Torres & Friedman, LLP (NYC), New York, NY; Stephen Michael Baldini, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Stephen Hurley, Hurley, Burish and Stanton S.C., Madison, WI; Sunish Gulati, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Ziad P Haddad, Tobin OConnor and Ewing, Washington, DC.
For Law Debenture Trust Company of New York, in its capacity as successor indenture trustee for certain series of Senior Notes, Plaintiff (1:11-md-02296-RJS): Amy Christine Brown, Friedman Kaplan Seiler & Adelman LLP, New York, NY; Daniel M Scott, PRO HAC VICE, Kelley, Wolter & Scott, P.A., Minneapolis, MN; Joseph Aronauer, Ronald Christopher Owens, Aronauer, Re & Yudell, LLP, New York, NY; Ricardo Solano, Jr, Friedman Kaplan Seiler & Adelman LLP (NJ), Newark, NJ; Robert Joel Lack, Friedman, Kaplan,Seiler & Adelman, LLP, New York, NY.
For Deutsche Bank Trust Company, Americas, Plaintiff (1:11-md-02296-RJS): Amy Christine Brown, Hal Neier, Jeffrey Carl Fourmaux, Friedman Kaplan Seiler & Adelman LLP, New York, NY; Christine A. Montenegro, Paul J. Burgo, Sheron Korpus, Kasowitz, Benson, Torres & Friedman, LLP (NYC), New York, NY; Dale A Danneman, Jason M Porter, Lewis & Roca LLP, Phoenix, AZ; Daniel H. Golden, Akin, Gump, Strauss, Hauer & Feld, L.L.P., New York, NY; Daniel M Scott, PRO HAC VICE, Kelley, Wolter & Scott, P.A., Minneapolis, MN; David S. Rosner, Kasowitz, Benson, Torres & Friedman, L.L.P., New York, NY; David Mitchell Zensky, Akin Gump Strauss Hauer & Feld (1 Battery Pk.), New York, NY; Deborah Jill Newman, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; James Philip Chou, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Jason Lurie Goldsmith, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Joseph Aronauer, Aronauer, Re & Yudell, LLP, New York, NY; Kenneth Steven Yudell, Aronauer, Re & Yudell, LLP, New York, NY; Louis Levi Nock, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Matthew K LaVelle, LaVelle & LaVelle PLC, Phoenix, AZ; Matthew Benjamin Stein, Kasowitz, Benson, Torres & Friedman LLP, New York, NY; Michael Joseph LaVelle, LaVelle & LaVelle PLC, Phoenix, AZ; Mitchell Patrick Hurley, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Robert Joel Lack, Friedman, Kaplan,Seiler & Adelman, LLP, New York, NY; Ronald Christopher Owens, Aronauer, Re & Yudell, LLP, New York, NY; Stephen Michael Baldini, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Stephen Hurley, Hurley, Burish and Stanton S.C., Madison, WI.
For Law Debenture Trust Company of New York, Plaintiff (1:11-md-02296-RJS): Amy Christine Brown, Hal Neier, Jeffrey Carl Fourmaux, Friedman Kaplan Seiler & Adelman LLP, New York, NY; Christine A. Montenegro, Sheron Korpus, Kasowitz, Benson, Torres & Friedman, LLP (NYC), New York, NY; Daniel M Scott, PRO HAC VICE, Kelley, Wolter & Scott, P.A., Minneapolis, MN; David S. Rosner, Kasowitz, Benson, Torres & Friedman, L.L.P., New York, NY; David Mitchell Zensky, Akin Gump Strauss Hauer & Feld (1 Battery Pk.), New York, NY; Deborah Jill Newman, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; James Philip Chou, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Jason Lurie Goldsmith, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Joseph Aronauer, Aronauer, Re & Yudell, LLP, New York, NY; Kenneth Steven Yudell, Aronauer, Re & Yudell, LLP, New York, NY; Louis Levi Nock, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Matthew Benjamin Stein, Kasowitz, Benson, Torres & Friedman LLP, New York, NY; Mitchell Patrick Hurley, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Robert Joel Lack, Friedman, Kaplan,Seiler & Adelman, LLP, New York, NY; Ronald Christopher Owens, Aronauer, Re & Yudell, LLP, New York, NY.
For Wilmington Trust Company, Plaintiff (1:11-md-02296-RJS): Amy Christine Brown, Hal Neier, Jeffrey Carl Fourmaux, Friedman Kaplan Seiler & Adelman LLP, New York, NY; Christine A. Montenegro, Sheron Korpus, Kasowitz, Benson, Torres & Friedman, LLP (NYC), New York, NY; Christopher David Liguori, PRO HAC VICE, Tabet DiVito Rothstein, Chicago, IL; David S. Rosner, Kasowitz, Benson, Torres & Friedman, L.L.P., New York, NY; David Mitchell Zensky, Akin Gump Strauss Hauer & Feld (1 Battery Pk.), New York, NY; Deborah Jill Newman, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; James Philip Chou, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Jason Lurie Goldsmith, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; John Matthew Fitzgerald, Tabet DiVito Rothstein, Chicago, IL; Joseph Aronauer, Aronauer, Re & Yudell, LLP, New York, NY; Kenneth Steven Yudell, Aronauer, Re & Yudell, LLP, New York, NY; Louis Levi Nock, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Matthew Benjamin Stein, Kasowitz, Benson, Torres & Friedman LLP, New York, NY; Mitchell Patrick Hurley, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Ricardo Solano, Jr, Friedman Kaplan Seiler & Adelman LLP (NJ), Newark, NJ; Robert Joel Lack, Friedman, Kaplan,Seiler & Adelman, LLP, New York, NY; Ronald Christopher Owens, Aronauer, Re & Yudell, LLP, New York, NY; Stephen Michael Baldini, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Stephen Hurley, Hurley, Burish and Stanton S.C., Madison, WI.
For Dorothy Russell Shattuck, Plaintiff (1:11-md-02296-RJS): Mary C. Dunn, PRO HAC VICE, Blish & Cavanagh, Providence, RI.
For Fred A. Abatemarco, Gerald J. Alcantar, Richard S. Alfano, C. Michael Armstrong, John M. Arthur, William H. Barlow, David S. Barrett, Bruce E. Barwick, Todd A. Becker, George Bell, Edward L. Blood, Gregory L. Bowlin, Alan L. Brauer, Leo Brennan, Kenneth H. Brief, Robert N. Brisco, Dian S. Carpenter, Kathleen M. Casey, Rajender K. Chandhok, Randolph R. Charles, Janet T. Clayton, Patrick A. Clifford, Andrew W. Clurman, Stuart K. Coppens, George J. Cotliar, William D. Crawford, Barbara R. DeYoung, John F. Dill, Ann E. Dilworth, Kathryn M. Downing, Elizabeth V. Drewry, Michael S. Dubester, John M. Dyer, Robert F. Erburu, David A. Esgro, James E. Fitzgerald, Michael J. Forgione, Donald H. Forst, Douglas Fox, Vance I. Furukawa, Debra A. Gastler, Gary P. Goldstein, Edward J. Gottsman, Richard Guerrero, Lee J. Guittar, James F. Guthrie, Delynn T. Guttry, Kenneth L. Halajian, Charlotte H. Hall, Jean Halle, Michael J. Haugh, Janis Heaphy, James D. Helin, Curtis A. Hessler, James H. Higby, Lawrence M. Higby, Raymond Holton, Leslie M. Howard, Joseph M. Hughes, Alberto Ibarguen, James Imbriaco, Steven L. Isenberg, William R. Isinger, Raymond Jansen, Jr., Edward E. Johnson, Robert M. Johnson, W. Thomas Johnson, Jr., Mary E. Junck, Judith S. Kallet, William F. Keller, Joan Kellermann, for the estate of Donald S. Kellermann, Victoria King, Jason E. Klein, Jeffrey S. Klein, Susan K. Klutnick, James L. Kopper, Mark H. Kurtich, Kimberly McCleary LaFrance, William A. Niese, Richard T. Schlosberg, III, Efrem Zimbalist, III, Sharon M. Bowen, James Willard Colston, John Darnall, Kenneth G. Davis, Mary M. Downes, Paul H. Egan, Arnold J. Kleiner, Jeffrey W. Lankey, David A Laventhol, Martin P. Levin, Jesse E. Levine, Nancy Lobdell, Robert G. Magnuson, Anthony J. Marro, Donald S. Maxwell, Kathleen G. McGuinness, John C. McKeon, Jack E. Meadows, Stephen C Meier, Janie Molvar, Roger H. Molvar, Durham J. Monsma, John R. Murphy, James H. Norris, James H. Nuckols, Michael C. Parks, Jeffrey N. Paro, Janette O. Payne, Carol Perruso, Victor A. Perry, Maureen G. Peterson, Martha A. Petty, Jack L. Plank, Elizabeth F. Redmond, S. Keating Rhoads, Michael R. Riley, Michael G. Rose, William J. Rowe, Jerome S. Rubin, Barbara Sample, for the estate of Jack W. Neely, Alexander Sann, Geraldine Scally, Herbert K. Schnall, Hilary A. Schneider, Howard S. Schneider, R. Marilyn Lee Schneider, Brian J. Sellstrom, Carolyn Selzer, James D. Shaw, Dennis A. Shirley, Gary K. Shorts, Louis Sito, Richard W. Stanton, Judith L. Sweeney, Caroline Thorpe, James S. Toedtman, Robert E. Trainor, Sharon S. Tunstall, Michael S. Udovic, Michael J. Valenti, Herbert J. Vida, Karen J. Wada, James W. Wallace, Michael E. Waller, Larry W. Wangberg, Howard Weinstein, William D. Wiegand, Mary A. Wild, Phillip L. Williams, Hazel E. Wilson, Julia C. Wilson, Harold F. Woldt, Jr., Leo Wolinsky, Donald F. Wright, John W. Young, John J. Zakarian, Norene Zapanta, trustee for Dr. Edward Zapanta Trust, Plaintiffs (1:11-md-02296-RJS): Adam Hiller, Brian L. Arban, Hiller & Arban, LLC, Wilmington, DE.
For Gary M. Arnold, Plaintiff (1:11-md-02296-RJS): Adam Hiller, Brian L. Arban, Hiller & Arban, LLC, Wilmington, DE; Daniel S Klapman, Burke, Warren, MacKay & Serritella, P.C., Chicago, IL; Jay Teitelbaum, Teitelbaum & Baskin, L.L.P., White Plains, NY.
For Susan P. Bell, Robert F. Brandt, John S. Carroll, C. Shelby Coffey, III, Beverly Dreher, Joanne K. Falk, Robert T. Grant, Marian Lewis, for the estate of Kenneth Graham, Grace E. Crowder, John T. Nash, Nancy W. O'Neill, Stender E. Sweeney, Mark H. Willes, Plaintiffs (1:11-md-02296-RJS): Adam Hiller, Brian L. Arban, Hiller & Arban, LLC, Wilmington, DE; Daniel S Klapman, Edward J. Lesniak, Burke, Warren, MacKay & Serritella, P.C., Chicago, IL.
Horst A. Bergmann, Plaintiff (1:11-md-02296-RJS), Pro se.
Patricia G. Campbell, Plaintiff (1:11-md-02296-RJS), Pro se.
For Peter J. Fernald, Plaintiff (1:11-md-02296-RJS): Mark A. Neubauer, LEAD ATTORNEY, Steptoe & Johnson, LLP(LA), Los Angeles, CA; Adam Hiller, Brian L. Arban, Hiller & Arban, LLC, Wilmington, DE.
Karen Laukka Horn, Plaintiff (1:11-md-02296-RJS), Pro se.
Mark E. Howe, Plaintiff (1:11-md-02296-RJS), Pro se.
Scott W. Kabak, Plaintiff (1:11-md-02296-RJS), Pro se.
Sally Kuekes, Plaintiff (1:11-md-02296-RJS), Pro se.
For James R. Simpson, John F. Patinella, William F. Thomas, Plaintiffs (1:11-md-02296-RJS): Adam Hiller, Brian L. Arban, Hiller & Arban, LLC, Wilmington, DE; Daniel S Klapman, Edward J. Lesniak, Burke, Warren, MacKay & Serritella, P.C., Chicago, IL; Jay Teitelbaum, Teitelbaum and Baskin LLP, White Plains, NY.
For Robert T. O'Sullivan, Plaintiff (1:11-md-02296-RJS): Daniel S Klapman, Edward J. Lesniak, Burke, Warren, MacKay & Serritella, P.C., Chicago, IL; Jay Teitelbaum, Teitelbaum and Baskin LLP, White Plains, NY.
Francis P. Pandolfi, Plaintiff (1:11-md-02296-RJS), Pro se.
Charles I. Schneider, Plaintiff (1:11-md-02296-RJS), Pro se.
For Fred A Abatemarco, Parent Company Plaintiff, Gerald J Alcantar, Parent Company, Richard S. Alfano, Parent Company, C. Michael Armstrong, Parent Company, John M Arthur, Parent Company, William H Barlow, Parent Company, David S Barrett, Parent Company, Bruce E Barwick, Parent Company, Todd A Becker, Parent Company, George Bell, Parent Company, Horst A Bergmann, Parent Company, Edward L Blood, Parent Company, Gregory L. Bowlin, Parent Company, Alan L Brauer, Parent Company, Leo Brennan, Parent Company, Robert N Brisco, Parent Company, Patricia G Campbell, Parent Company, Dian S Carpenter, Parent Company, Kathleen M. Casey, Parent Company, Rajender K Chandhok, Parent Company, Janet T Clayton, Parent Company, Patrick A Clifford, Parent Company, Andrew W Clurman, Parent Company, Stuart K Coppens, Parent Company, George J Cotliar, Parent Company, William D Crawford, Parent Company, John F Dill, Parent Company, Ann E Dilworth, Parent Company, Kathryn M. Downing, Parent Company, W Thomas Johnson, Jr, Parent Company, William A. Niese, Parent Company, Richard T Schlosberg, III, Parent Company, Efrem Zimbalist, III, Parent Company, Elizabeth V Drewry, Parent Company, Michael S Dubester, Parent Company, John M Dyer, Parent Company, Robert F. Erburu, Parent Company, David A Esgro, Parent Company, James E Fitzgerald, Parent Company, Michael J Forgione, Parent Company, Donald H Forst, Parent Company, Douglas Fox, Parent Company, Vance I Furukawa, Parent Company, Debra A Gastler, Parent Company, Gary P. Goldstein, Parent Company, Edward J Gottsman, Parent Company, Richard Guerrero, Parent Company, Lee J. Guittar, Parent Company, James F Guthrie, Parent Company, Delynn T Gutiry, Parent Company, Kenneth L Halajian, Parent Company, Charlotte H Hall, Parent Company, Michael J Haugh, Parent Company, Janis Heaphy, Parent Company, James D Helin, Parent Company, Curtis A Hessler, Parent Company, James H Higby, Parent Company, Raymond Holton, Parent Company, Karen Laukka Horn, Parent Company, Leslie M Howard, Parent Company, Mark E Howe, Parent Company, Joseph M Hughes, Parent Company, Alberto Ibarguen, Parent Company, James Imbriaco, Parent Company, Steven L Isenberg, Parent Company, William R Isinger, Parent Company, Raymond Jansen, Jr., Parent Company, Edward E Johnson, Parent Company, Robert M. Johnson, Parent Company, Mary E Junck, Parent Company, Scott W Kabak, Parent Company, Judith S Kallet, Parent Company, William F Keller, Parent Company, Joan Kellermann, Parent Company (for the estate of Donald S Kellermann), Victoria King, Parent Company, Jason E Klein, Parent Company, Susan K Klutnick, Parent Company, James L Kopper, Parent Company, Sally Kuekes, Parent Company, Mark H Kurtich, Parent Company, Jeffrey W Lankey, Parent Company, David A Laventhol, Parent Company, Martin P. Levin, Parent Company, Jesse E Levine, Parent Company, Nancy Lobdell, Parent Company, Robert G Magnuson, Parent Company, Anthony J Marro, Parent Company, Donald S. Maxwell, Parent Company, Kathleen G McGuinness, Parent Company, John C McKeon, Parent Company, Jack E Meadows, Parent Company, Stephen C. Meier, Parent Company, Janie Molvar, Parent Company, Roger H Molvar, Parent Company, Durham J Monsma, Parent Company, Nicholas H Niles, Parent Company, James H Norris, Parent Company, James H Nuckols, Parent Company, R Marilyn Lee Schneider, Parent Company, Sharon M Bowen, Subsidiary (without duplicate), James Willard Colston, Subsidiary (without duplicate), John Darnall, Subsidiary (without duplicate), Kenneth G Davis, Subsidiary (without duplicate), Mary M Downes, Subsidiary (without duplicate), Paul H Egan, Subsidiary (without duplicate), Arnold J Kleiner, Subsidiary (without duplicate), John R. Murphy, Subsidiary (without duplicate), Francis P Pandolfi, Parent Company, Michael C Parks, Parent Company, Jeffrey N Paro, Parent Company, Janette O Payne, Parent Company, Carol Perruso, Parent Company, Victor A Perry, Parent Company, Maureen G Peterson, Parent Company, Martha A Petty, Parent Company, Jack L Plank, Parent Company, Elizabeth F Redmond, Parent Company, Michael R Riley, Parent Company, Michael G Rose, Parent Company, William J Rowe, Parent Company, Jerome S Rubin, Parent Company, Barbara Sample, Subsidiary (without duplicate) for the estate of Jack W Neely, Alexander Sann, Parent Company, Geraldine Scally, Parent Company, Herbert K Schnall, Parent Company, Charles I Schneider, Parent Company, Hilary A Schneider, Parent Company, Howard S Schneider, Parent Company, Brian J Sellstrom, Parent Company, Carolyn Selzer, Subsidiary (without duplicate), James D Shaw, Parent Company, Dennis A Shirley, Parent Company, Louis Sito, Parent Company, Richard W Stanton, Parent Company, Judith L Sweeney, Parent Company, Caroline Thorpe, Subsidiary (without duplicate), James S Toedtman, Subsidiary (without duplicate), Robert E Trainor, Subsidiary (without duplicate), Sharon S Tunstall, Parent Company, Michael S Udovic, Parent Company, Michael J Valenti, Parent Company, Herbert J Vida, Subsidiary (without duplicate), Karen J Wada, Parent Company, Claudia A Wade, Parent Company, James W Wallace, Parent Company, Michael E Waller, Parent Company, Larry W Wangberg, Parent Company, Howard Weinstein, Parent Company, William D Wiegand, Parent Company, Mary A Wild, Parent Company, Phillip L Williams, Parent Company, Hazel E Wilson, Parent Company, Julia C Wilson, Parent Company, Harold F Woldt, Jr, Parent Company, Leo Wolinsky, Parent Company, Donald F Wright, Parent Company, John W. Young, Parent Company, John J Zakarian, Parent Company, Norene Zapanta, Parent Company (trustee for Dr Edward Zapanta Trust), Plaintiffs (1:11-md-02296-RJS): Daniel S Klapman, Edward J. Lesniak, Burke, Warren, MacKay & Serritella, P.C., Chicago, IL; Jay Teitelbaum, Teitelbaum and Baskin LLP, White Plains, NY; Jeffrey M Judd, Judd Law Group, San Francisco, CA.
For Gary M Arnold, Parent Company Plaintiff, Susan P. Bell, Parent Company, Robert F Brandt, Parent Company, Kenneth H Brief, Parent Company, John S Carroll, Parent Company, Randolph R Charles, Parent Company, C Shelby Coffey, III, Parent Company, Barbara R De Young, Parent Company, Judge James R Simpson, Parent Company, Beverly Dreher, Parent Company, Joanne K Falk, Parent Company, Robert T Grant, Parent Company, Marian Lewis, Parent Company (for the estate of Kenneth Graham), Jeffrey S Klein, Parent Company, Kimberly McCleary LaFrance, Parent Company, Grace E Crowder, Subsidiary (without duplicate), Nancy W O Neill, Parent Company, S Keating Rhoads, Parent Company, Gary K Shorts, Parent Company, Mark H Willes, Parent Company, Plaintiffs (1:11-md-02296-RJS): Jay Teitelbaum, Teitelbaum and Baskin LLP, White Plains, NY; Jeffrey M Judd, Judd Law Group, San Francisco, CA.
For Peter J Fernald, Parent Company Plaintiff, Plaintiff (1:11-md-02296-RJS): Mark A. Neubauer, LEAD ATTORNEY, Steptoe & Johnson, LLP(LA), Los Angeles, CA; Daniel S Klapman, Edward J. Lesniak, Burke, Warren, MacKay & Serritella, P.C., Chicago, IL; Jay Teitelbaum, Teitelbaum and Baskin LLP, White Plains, NY; Jeffrey M Judd, Judd Law Group, San Francisco, CA.
For Lawrence M Higby, Parent Company Plaintiff, Plaintiff (1:11-md-02296-RJS): Daniel S Klapman, Burke, Warren, MacKay & Serritella, P.C., Chicago, IL; Jay Teitelbaum, Teitelbaum and Baskin LLP, White Plains, NY; Jeffrey M Judd, Judd Law Group, San Francisco, CA.
John F Patinella, Parent Company Plaintiff, Plaintiff (1:11-md-02296-RJS), Pro se.
For EGI-TRB LLC, Tower CH, LLC, Tower DC, LLC, Tower DL, LLC, Tower EH, LLC, Tower Greenspun DGSPT, LLC, Tower Greenspun JGGSTP, LLC, Tower Greenspun SGFFT, LLC, Tower Greenspun, LLC, Tower HZ, LLC, Tower JB, LLC, Tower JK, LLC, Tower JP, LLC, Tower JS, LLC, Tower KS, LLC, Tower LL, LLC, Tower LM, LLC, Tower LZ, LLC, Tower MH, LLC, Tower MS, LLC, Tower MZ, LLC, Tower NL, LLC, Tower PH, LLC, Tower PT, LLC, Tower SF, LLC, Tower TT, LLC, Tower VC, LLC, Tower WP, LLC, Plaintiffs (1:11-md-02296-RJS): Andrew William Vail, Catherine L. Steege, PRO HAC VICE, Daniel J. Weiss, Jenner & Block LLP, Chicago, IL; David J. Bradford, PRO HAC VICE, Jenner & Block LLP (Chicago), Chicago, IL.
For The Official Committee of Unsecured Creditors of Tribune Company, Plaintiff (1:11-md-02296-RJS): Adam G. Landis, Landis Rath & Cobb LLP, Wilmington, DE; Daniel B. Rath, PRO HAC VICE, Landis Rath & Cobb LLP, Wilmington, DE; Graeme Webster Bush, Zuckerman Spaeder, LLP, Washington, DC; James S Sottile, Zuckerman Spaeder LLP, Washington, DC.
For Official Committee of Unsecured Creditors of Tribune Co., et al., Plaintiff (1:11-md-02296-RJS): James S. Green, PRO HAC VICE, Landis Rath & Cobb LLP, Wilmington, DE.
For Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, Plaintiff (1:11-md-02296-RJS): Hal Neier, Friedman Kaplan Seiler & Adelman LLP, New York, NY; Lawrence Saul Robbins, Robbins Russell Englert Orseck Untereiner & Sauber, LLP, Washington, DC; Michael Lawrence Waldman, PRO HAC VICE, Robbins Russell Englert Orseck Untereiner & Sauber, LLP, Washington, DC; Robert Joel Lack, Friedman, Kaplan,Seiler & Adelman, LLP, New York, NY.
For NECA-IBEW PENSION TRUST FUND, Movant (1:11-md-02296-RJS): Patrick J. O'Hara, Cavanagh & O'Hara, Springfield, IL.
For AllianceBernstein L.P., BlackRock Institutional Trust, N.A., Blackrock, Inc., Metropolitan Life Insurance Company, Blue Chip Fund, a series of First Investors Equity Funds, Value Fund, a series of First Investors Equity Funds, Value Fund, a series of First Investors Life Series Funds, AXA Equitable Life Insurance Co., AXA Premier VIP Trust, Multimanager Large Cap Core Equity Portfolio, AXA Premier VIP Trust, Multimanager Large Cap Value Portfolio, EQ Advisors Trust-EQ/Equity 500 Index Portfolio, EQ Advisors Trust-EQ/Mid Cap value Plus Portfolio, Direxion Funds, Defendants (1:11-md-02296-RJS): Richard S. Miller, K& L Gates LLP (NYC), New York, NY.
For Allianz Invest KAG-Siemens, Defendant (1:11-md-02296-RJS): Jeffrey Lance Nagel, Gibbons P.C. (NY), New York, NY.
For Banc of America Securities LLC, Bank of America, N.A., Defendants (1:11-md-02296-RJS): Daniel Lucas Cantor, Daniel Steven Shamah, O'Melveny & Myers LLP, New York, NY; Evan M. Jones, PRO HAC VICE, O'Melveny & Myers, LLP(LA), Los Angeles, CA.
For Bank of New York Mellon Corporation, Oppenheimer & CO., Inc, Prism Partners Offshore, The Bank of New York Mellon, in its individual capacity, The Bank of New York Mellon, in its custodial capacity, The Bank of New York Mellon, as Trustee of The Bank of New York Mellon Employee Benefit Collective Investment Fund Plan f/k/a Mellon Bank, N.A. Employee Benefit collective Investment Fund Plan, The Bank of New York Mellon, as trustee of The Collective Trust of the Bank of New York, Strategic Funds, Inc., New Eagle Holdings LLC Risk Arbitrage, Iolaire Investors LLP, Dreyfus/Laurel Funds Inc, Equity League Pension Trust Fund, Evergreen Asset Management C/O Prentice-Hall Corporation System, Inc., New Eagle Holdings LLC, Newedge USA, LLC, Equity Clearing Division, Jefferies & Company, Inc., Dreyfus Index Funds, Inc., Individually and as defendant shareholder class representatives, R.E. Ginna Nuclear Power Plant LLC Master Decommissioning Trust, R.E. Ginna Qualified Decommissioning Trust, Defendants (1:11-md-02296-RJS): David Steve Mordkoff, Harry Frischer, Proskauer Rose LLP (NY), New York, NY; Stephen Leonard Ratner, Proskauer Rose LLP (NY), New York, NY.
For Barclays Bank PLC, Barclays Capital, Inc., Barclays Capital Securities Limited, Barclays Capital Securities Limited, as successor to BZW Securities Limited, BHF Bank Aktiengesellschaft, BNP Paribas Securities Corp., Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securites, Inc., National Financial Services LLC, UBS Financial Service Inc., Canadian Imperial Holdings, Inc., SG Americas Securities LLC, Swiss American Securities Inc., Amalgamated Bank, Brown Brothers Harriman & Co., Bessemer Trust Company, Defendants (1:11-md-02296-RJS): Alan Joseph Stone, Milbank, Tweed, Hadley & McCloy LLP, New York, NY.
For Bon Secours Health System, Inc., Magnetar Capital MST FD LTD M & C Corporate Services LTD, Magnetar Financial LLC, Magnetar Capital Master Fund, Defendants (1:11-md-02296-RJS): Jordan E. Stern, Becker, Robin L. Alperstein, Becker, Glynn, Muffly, Chassin & Hosinski LLP, New York, NY.
For Caxton Associates LLC, Amida Partners Master Fund Ltd, Amida Partners Master Fund Ltd./Non-Flip Account C/O Amida Capital Management, LLC, Walker House SPV Ltd., Caxton Associates LP, Clearwater Investment, Amida Capital Management LLC, Clearwater Investment Trust, Pacific Select, Caxton International Limited, Defendants (1:11-md-02296-RJS): Alexander Bilus, Michael S. Doluisio, Dechert LLP, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For Citibank N.A., CitiGroup Global Market, Inc., Citigroup Global Markets Ltd., Defendants (1:11-md-02296-RJS): Andrew Garry Gordon, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY; Elizabeth Rose McColm, Paul, Weiss, Rifkind, Wharton & Garrison LLP (NY), New York, NY; Stephen J. Shimshak, Paul, Weiss, Rifkind, Wharton & Garrison, New York, NY.
For General Electric Company, Defendant (1:11-md-02296-RJS): Dianne Frances Coffino, Covington & Burling LLP(NYC), New York, NY; Ronald Allan Hewitt, Covington & Burling LLP(NYC), New York, NY.
For Goldman Sachs & Co., Goldman Sachs Execution & Clearing, L.P., Goldman Sachs Investment Strategies, LLC, Liberty Harbor Master Fund I, LP, Commerzbank AG, Royal Bank of Canada, Commerz Markets LLC, Bank of Tokyo - Mitsubishi UFJ Trust Company, Master Trust Bank of Japan LTD, Mitsubishi UFJ Asset Management LTD, Royal Trust Corporation of Canada, Defendants (1:11-md-02296-RJS): Alan Joseph Stone, LEAD ATTORNEY, Milbank, Tweed, Hadley & McCloy LLP, New York, NY.
For Highbridge Capital Management LLC, Highbridge International LLC, Dynamic Domestic Fund LP, Defendants (1:11-md-02296-RJS): Martin B Klotz, LEAD ATTORNEY, Willkie Farr & Gallagher LLP (NY), New York, NY.
For IBM Netherlands MSCI US, IBM Personal Pension Plan Trust, International Business Machines Corporation, Defendants (1:11-md-02296-RJS): Christopher Robert Belmonte, Satterlee Stephens Burke & Burke LLP, New York, NY.
For JP Morgan Clearing Corp., JP Morgan Securities Inc., JP Morgan Chase Bank, National Association, Bears Stearns Asset Management, Inc, J.P. Morgan Whitefriars Inc., The JPMorgan Chase 401(k) Savings Plan, Bear Stearns Equity Strategies RT LLC, J.P. Morgan Services, Inc, Defendants (1:11-md-02296-RJS): Alicia Llosa Chang, Benjamin S. Kaminetzky, Elliot Moskowitz, Davis Polk & Wardwell L.L.P., New York, NY; Michael Joseph Russano, Davis Polk & Wardwell LLP, New York, NY.
For Magnetar Capital LLC, Defendant (1:11-md-02296-RJS): Robin L. Alperstein, Becker, Glynn, Muffly, Chassin & Hosinski LLP, New York, NY.
For Milton Partners LLC, Defendant (1:11-md-02296-RJS): Joseph Thompson Baio, LEAD ATTORNEY, Willkie Farr & Gallagher LLP (NY), New York, NY.
For Morgan Stanley Smith Barney LLC, Morgan Stanley & Co. LLC, f/k/a Morgan Stanley & Co. Inc., in its indivdual capacity, Morgan Stanley & Co. LLC, f/k/a Morgan Stanley & Co. Inc., in its custodial capacity, Defendants (1:11-md-02296-RJS): Jonathan D Polkes, Weil, Gotshal & Manges LLP (NYC), New York, NY.
For NYC Employees Retirement System, New York City Pension Funds, TRE Pension Eft Acct PPS, TRE Pension EFT Account Pension Payment System, Defendants (1:11-md-02296-RJS): Andrew Gary Lipkin, LEAD ATTORNEY, New York City Law Department, New York, NY.
For Newbrook Capital Advisors LP, Defendant (1:11-md-02296-RJS): Brooke Katherine Haley, Emmet, Marvin & Martin, LLP, New York, NY; Paul Terry Weinstein, Emmet, Marvin & Martin, LLP, New York, NY.
For ODDO & CIE, as successor to Banque D'orsay, Defendant (1:11-md-02296-RJS): Victor P. Muskin, Scheichet & Davis, P.C., New York, NY.
For Perry Corp., Defendant (1:11-md-02296-RJS): Brian J. Poronsky, Katten Muchin Rosenman LLP, Chicago, Il; Daniel J. Polatsek, PRO HAC VICE, Katten Muchin Rosenman LLP, Chicago, IL; John P. Sieger, PRO HAC VICE, Katten Muchin Rosenman LLP (Chicago), Chicago, IL; William Michael Regan, Katten Muchin Rosenman,LLP(NYC), New York, NY.
For Perry Partners L.P., Defendant (1:11-md-02296-RJS): Brian J. Poronsky, Katten Muchin Rosenman LLP, Chicago, Il; Daniel J. Polatsek, PRO HAC VICE, Katten Muchin Rosenman LLP, Chicago, IL; William Michael Regan, Katten Muchin Rosenman,LLP(NYC), New York, NY.
For Rabo Capital Services, Inc., Rabo Capital Services, Inc., Defendants (1:11-md-02296-RJS): Claire L. Huene, Miller & Wrubel, P.C., New York, NY.
For TBK Partners, LLC, Vanderbilt Partners, LLC, Defendants (1:11-md-02296-RJS): Sean Christopher Southard, Klestadt & Winters, LLP, New York, NY.
For Time Warner Inc Master Pension, Defendant (1:11-md-02296-RJS): Andrew Garry Gordon, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY; Kira Alexis Davis, Paul, Weiss, Rifkind, Wharton & Garrison LLP (NY), New York, NY.
For USAA Federal Savings Bank, Defendant (1:11-md-02296-RJS): Albert H Manwaring, IV, PRO HAC VICE, Pepper Hamilton LLP, Wilmington, DE; Kenneth J. King, Pepper Hamilton, LLP (NYC), New York, NY.
For Wilmington Trust Co., as owner and trustee of Forrestal Funding Master Trust, Defendant (1:11-md-02296-RJS): Daniel M Scott, PRO HAC VICE, Kelley, Wolter & Scott, P.A., Minneapolis, MN.
For AQR Capital Management LLC, Defendant (1:11-md-02296-RJS): John B. Orenstein, Ross & Orenstein LLC, Minneapolis, MN.
For Board of Education Retirement System of the City of New York, New York City Fire Pension Fund, New York City Police Officers' Variable Supplements Fund, New York City Police Pension Fund, New York City Employee Retirement System, New York City Deferred Compensation Plan, Defendants (1:11-md-02296-RJS): Andrew Gary Lipkin, LEAD ATTORNEY, New York City Law Department, New York, NY; Olga Minkina, New York City Law Depart. Office of the Corporation Counsel, New York, NY.
For HSBC Bank (Cayman) Limited, f/k/a Bank of Bermuda (Cayman) Ltd, Defendant (1:11-md-02296-RJS): Joseph B. Schmit, Phillips Lytle LLP (Madison Ave.), New York, NY.
For Merrill Lynch Pierce Fenner & Smith Incorporation, as successor to Banc Of America Securities LLC, Defendant (1:11-md-02296-RJS): Daniel Lucas Cantor, O'Melveny & Myers LLP.
For Morgan Stanley Equally-Weighted S& P 500 Fund, f/k/a Morgan Stanley Value Added Market Series, Morgan Stanley S& P 500 Index Fund, Morgan Stanley Select Dimensions Investment Series, Defendants (1:11-md-02296-RJS): Neal Robert Troum, Stradley, Ronon, Stevens & Young, LLP (PA), Malvern, PA.
For Stark Investments, d/b/a Deephaven Funds, Defendant (1:11-md-02296-RJS): William Hayward Gussman, Jr, LEAD ATTORNEY, Schulte Roth & Zabel LLP (NY), New York, NY; Elizabeth C Perkins, PRO HAC VICE, Quarles & Brady LLP (WI), Milwaukee, WI; Eric J. Van Schyndle, PRO HAC VICE, Quarles & Brady, L.L.P. (WI2), Milwaukee, WI; Michael H. Schaalman, PRO HAC VICE, Quarles & Brady, L.L.P., Milwaukee, WI.
For Tweedy Browne Fund, Inc., Defendant (1:11-md-02296-RJS): Brendan Michael Scott, Klestadt & Winters, LLP, New York, NY.
For Deephaven Capital Management LLC, Defendant (1:11-md-02296-RJS): Matthew Osborn Solum, Kirkland & Ellis LLP (NYC), New York, NY.
For Merrill Lynch Pierce Fenner & Smith Incorporated, in its individual capacity, Merrill Lynch Pierce Fenner & Smith Incorporated, in its custodial capacity, Defendants (1:11-md-02296-RJS): Daniel Lucas Cantor, O'Melveny & Myers LLP, New York, NY.
For New York Life Insurance Company, The Hartford Financial Service Group, Inc., doing business as The Hartford, T. Rowe Price Totla Equity Market Index Fund, T.Rowe Price Equity Index 500 Fund, Madison Square Investors Large-Cap Enhanced Index Fund LP (f/k/a NYLIM-QS Large Cap Enhanced Fund LP), Defendants (1:11-md-02296-RJS): Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT; Mark Michael Elliott, Bingham McCutchen LLP (NYC), New York, NY.
For Prism Partners II Offshore Fund, Defendant (1:11-md-02296-RJS): Jahan P. Raissi, PRO HAC VICE, Shartsis Friese LLP, San Francisco, CA.
For CIBC World Markets Corp, CIBC World Markets Inc., Defendants (1:11-md-02296-RJS): Alan Joseph Stone, Milbank, Tweed, Hadley & McCloy LLP, New York, NY; Andrew Walker Robertson, Zwerling, Schachter & Zwerling (Madison Avenue), New York, NY.
For Robert A. Simins Jtwors, Jamie A. Simins Jtwros, Defendants (1:11-md-02296-RJS): Alfred N. Metz, Deutsch, Metz & Deutsch, LLP, New York, NY.
For Strategic Opportunity BMO Nesbitt Burns C/O Adaly Investment Management Co., Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co., Defendants (1:11-md-02296-RJS): Justin Whitley, PRO HAC VICE, Winstead PC, Houston, TX; Rodman E. Honecker, Windels Marx Lane & Mittendorf (New Brunswick, NJ), New Brunswick, NJ; Tom Van Arsdel, PRO HAC VICE, Houston, TX.
For Sumitomo Trust & Banking Co. Ltd. Trustee, The Sumitomo Trust & Banking Co. Ltd., Pension Fund Association for Local Government Officials, Sumitomo Trust & Banking Co (U.S.A.), Defendants (1:11-md-02296-RJS): Jordan E. Stern, Becker, Glynn, Muffly, Chassin & Hosinski LLP, New York, NY.
For T Rowe Price Balanced Fund, Inc., William Sanderson Twaddell, NYLIM-QS Large Cap Enhanced Fund LP, Legg Mason Partners, Sterne Agee & Leach Inc., Defendants (1:11-md-02296-RJS): Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT.
For T.Rowe Price Equity Income Trust C/O T. Rowe Price Associates, Inc., T Rowe Price Balanced Fund, Inc., T. Rowe Price Trust Company, T.Rowe Price Associates, Inc., Defendants (1:11-md-02296-RJS): Mark Michael Elliott, Bingham McCutchen LLP (NYC), New York, NY.
For Tensor Opportunity Limited C. O M., DBSO Securities Ltd., Drawbridge Global Macro, Master Fund Ltd-K, M. Safra & Co., Inc., Defendants (1:11-md-02296-RJS): Michael B. de Leeuw, Fried, Frank, Harris, Shriver & Jacobson, New York, NY.
For Jerome Markowitz, Maria Markowitz, LaBranche & Co. LLC, Labranche Structured Products LLC, Defendants (1:11-md-02296-RJS): Brett D. Jaffe, Melanie Anita Grossman, Cohen & Gresser, LLP, New York, NY.
For Tocqueville Asset Management L.P., Defendant (1:11-md-02296-RJS): Mark Joseph Hyland, LEAD ATTORNEY, Seward & Kissel LLP, New York, NY.
For Eric D. Werthman, Jesse Werthman, Polly H. Howells, Defendants (1:11-md-02296-RJS): Asa Robison Danes, LEAD ATTORNEY, Seeger Weiss LLP (New York), New York, NY.
For White Mountains RE Bermuda Ltd C/O White Mountains Reinsurance Company of America, White Mountains Reinsurance Company Of America, Delos Insurance Company, Folksamerica Reinsurance Company, Defendants (1:11-md-02296-RJS): Jack Yoskowitz, Julia Claire Spivack, Seward & Kissel LLP, New York, NY.
For Mario J. Gabelli Gamco Investors Inc., Mid Atlantic Capital Corp., CBS Master Trust, Gabelli 787 Fund, Inc.-Gabelli Enterprise Mergers and Acquisitions Fund, formerly known as 787 Fund Inc-AXA Enterprise Mergers and Acquisitions Fund, Gabelli Funds LLC, Fordham University, Gaqbelli AVG Price 2, Gabelli & Company Inc., Gabelli Equity Trust, Inc., Gamco Investors Inc., Gabelli Foundation, Inc., Gabelli Funds, Inc. (Gabelli Funds Inc.) Bruce M. Alpert, Gabelli Funds, Inc. (Gabelli) Bruce M. Alpert, Gabelli Funds, Inc.(Gabelli ABC Fund), Gabelli Asset Management Company, Gabelli Average Price 2, Gabelli Funds, Inc., The Gabelli Equity Inc. Fund, Gabelli Funds, Inc. (Th Gabelli Equity INC FD) Bruce M. Alpert, Gabelli Funds, Inc. (The Gabelli Asset Fund) Bruce M. Alpert, Gabelli Funds, Inc. (The Gabelli Global Multimed TR) Bruce M. Alpert, Gabelli Funds, LLC, Gabelli Global Deal Fund, Gabelli Securities, Inc, Gabelli Value Fund, Inc., Gamco Asset Management Inc., Mario J. Gabelli Gamco Investors Inc., Defendants (1:11-md-02296-RJS): Vincent Roger Cappucci, Entwistle & Cappucci LLP (NYC), New York, NY.
For Millenco LLC, Defendant (1:11-md-02296-RJS): Allan S. Sexter, Millennium Management LLC, New York, NY.
For Mitsubishi UFJ, Defendant (1:11-md-02296-RJS): Joseph Aronauer, Aronauer, Re & Yudell, LLP, New York, NY; Kenneth Steven Yudell, Aronauer, Re & Yudell, LLP, New York, NY; Ronald Christopher Owens, Aronauer, Re & Yudell, LLP, New York, NY.
For Mitsubishi UFJ Asset MGMT #968364 (Through Master Trust Bank Of Japan)C/O Bank Of Tokyo-Mitsubishi UFJ Trust Company, Defendant (1:11-md-02296-RJS): Alan Joseph Stone, LEAD ATTORNEY, Milbank, Tweed, Hadley & McCloy LLP, New York, NY; Joseph Aronauer, Aronauer, Re & Yudell, LLP, New York, NY.
For Monetary Authority/ Singapore, Government Of Singapore Investment Corp PTE LTD, Defendants (1:11-md-02296-RJS): Danielle Lauren Rose, Michael Sangyun Kim, Scott Kurtis McCulloch, Kobre & Kim LLP, New York, NY.
For Natixis Bleichroeder LLC, Defendant (1:11-md-02296-RJS): James Rocco Serritella, Davis & Gilbert LLP, New York, NY; Joseph Cioffi, Davis & Gilbert LLP, New York, NY.
For New York Estate Teacher's Retirement System, Defendant (1:11-md-02296-RJS): Alissa Schecter Wright, Attorney General of the State of New York, New York, NY.
For Schultze Asset Management, LLC, Defendant (1:11-md-02296-RJS): Michael Paul Richman, Hunton & Williams, LLP(NYC), New York, NY.
For U of T Master Trust C.O the Blackstone Group LP, University of Toronto C/O the Blackstone Group LP, Defendants (1:11-md-02296-RJS): Julia Claire Spivack, Michael James McNamara, Seward & Kissel LLP, New York, NY.
For U.S. Trust Co. N.A., Defendant (1:11-md-02296-RJS): Daniel Lucas Cantor, Daniel Steven Shamah, O'Melveny & Myers LLP, New York, NY.
For Elizabeth H. Vanmerkensteijn, Defendant (1:11-md-02296-RJS): Richard F Levy, Jenner & Block LLP (Chicago), Chicago, IL.
For Rosemary Wagner, Defendant (1:11-md-02296-RJS): Lloyd M. Eisenberg, Reiss, Eisenpresss and Sheppe LLP, NY, NY.
For Bell Atlantic Master Trust, Defendant (1:11-md-02296-RJS): Darryl S. Laddin, LEAD ATTORNEY, Arnall, Golden & Gregory, L LP, Atlanta, GA.
For Blackport Capital Fund, Ltd., Defendant (1:11-md-02296-RJS): David Neal Wynn, Mark A. Angelov, Paul Matthew Fakler, Arent Fox LLP(New York), New York, NY; Stuart A. Mack, Stuart Mack, Esq, New York, NY.
For CEDE & Co C/O Depository Trust Company, Depository Trust & Clearing Corporation, Depository Trust Company, Defendants (1:11-md-02296-RJS): Gregg M Mashberg, Proskauer Rose LLP (NY), New York, NY; Lawrence Shane Elbaum, Proskauer Rose LLP (NY), New York, NY.
For GSS LLC, Defendant (1:11-md-02296-RJS): Mark Damian Speed.
For HYPO Real Estate Bank INT'L, DEPFA Bank PLC (HYPO Real Estate Bank INT'L), Emanuel Gruss, GDK INC., Defendants (1:11-md-02296-RJS): Celia Goldwag Barenholtz, Cooley Godward Kronish LLP, New York, NY; Rachel Brothman Kane, Cooley LLP (NY), New York, NY.
For Citadel Equity Fund LTD/Leeds MGMT SVCS (Cayman) Ltd C/O Citadel Investment Group LLC, Defendant (1:11-md-02296-RJS): Bevin M. Brennan, PRO HAC VICE, Greenberg Traurig, LLP (Chicago), Chicago, IL; Daniel D. Rubinstein, PRO HAC VICE, Winston & Strawn LLP (IL), Chicago, IL; Jonathan H. Claydon, PRO HAC VICE, Greenberg Traurig, LLP (Chicago), Chicago, IL; Kevin D. Finger, PRO HAC VICE, Greenberg Traurig, LLP (Chicago), Chicago, IL; Rachel Sims, Greenberg Traurig, LLP, New York, NY.
For Cougar Trading, LLC, Guggenheim Advisors, LLC, Guggenheim Portfolio LIX, LLC, Emanuel E. Geduld 2005 Family Trust, Defendants (1:11-md-02296-RJS): David Keith Momborquette, Schulte Roth & Zabel LLP (NY), Washington, DC.
For Delaware Charter G & T TTEE, Defendant (1:11-md-02296-RJS): Joshua Allen Zielinski, McElroy, Deutsch, Mulvaney & Carpenter, LLP(NJ), Newark, NJ.
For Adaly Opportunity Fund, L.P., The Strategic Opportunities Master Fund, L.P., Defendants (1:11-md-02296-RJS): Justin Whitley, PRO HAC VICE, Winstead PC, Houston, TX; Tom Van Arsdel, PRO HAC VICE, Houston, TX.
For The Blackstone Group LP, Defendant (1:11-md-02296-RJS): David Neal Wynn, Mark A. Angelov, Paul Matthew Fakler, Arent Fox LLP(New York), New York, NY.
For Dreyfus Stock Index Funds, Inc., Defendant (1:11-md-02296-RJS): Daniel Poul Goldberger, Harry Frischer, Stephen Leonard Ratner, Proskauer Rose LLP (NY), New York, NY.
For Harvey Bookman, Defendant (1:11-md-02296-RJS): Jeffrey Richard Hellman, Law Offices of jeffrey Hellman, LLC, New Haven, CT.
For Charles E. Hugel, Defendant (1:11-md-02296-RJS): Richard Edward Rosberger, LEAD ATTORNEY, Rottenberg Lipman Rich P.C., New York, NY; Harry W. Lipman, Rottenberg Lipman Rich, P.C., New York, NY.
For Delaware Charter Guarantee & Trust Company, Defendant (1:11-md-02296-RJS): Joshua Allen Zielinski, LEAD ATTORNEY, McElroy, Deutsch, Mulvaney & Carpenter, LLP(NJ), Newark, NJ.
For Dexia Credit Local, New York Branch, Defendant (1:11-md-02296-RJS): Charles Bart Cummings, LEAD ATTORNEY, Baker & McKenzie LLP, NY, NY.
For EAC Management LP, EAC Partners Master Fund LTD, Defendants (1:11-md-02296-RJS): M. William Munno, LEAD ATTORNEY, Seward & Kissel LLP, New York, NY.
For Ian Fierstein, Jesse Fierstein, Micah Fierstein, Bram Fierstein, Ian Fierstein Gen Par, Micah Fierstein, Fierstein Company, Defendants (1:11-md-02296-RJS): Stephen Joseph Brown, Veneruso, Curto, Schwartz & Curto, LP, Yonker, NY.
For EQ Advisors Trust-EQ/Gamco Mergers And Acquisitions Portfolio, Defendant (1:11-md-02296-RJS): Richard S. Miller, K& L Gates LLP (NYC), New York, NY; Vincent Roger Cappucci, Entwistle & Cappucci LLP (NYC), New York, NY.
For TIAA Board of Overseers, TIAA-CREF Funds, TIAA-CREF Institutional Mutual Funds, TIAA-CREF Investment Management, LLC, TIAA-CREF Life Funds, Teachers Insurance Annuity Association of America, Defendants (1:11-md-02296-RJS): Steven Russell Schoenfeld, Robinson & Cole LLP - NYC, New York, NY.
For The Royal Bank of Scotland PLC, The Royal Bank of Scotland PLC, as holder of the accounts of Abbey Equity Fund ICVC SUB, The Royal Bank of Scotland PLC, as holder of the accounts of U.S. Equity Fund, The Royal Bank of Scotland N.V., formerly known as ABN AMRO Bank N.V., Defendants (1:11-md-02296-RJS): Ingrid Mara Bagby, Cadwalader, Wickersham & Taft LLP (NYC), New York, NY; Jessica Lively, Cadwalader, Wickersham & Taft LLP (NYC), New York, NY.
For E*Trade Clearing LLC, Defendant (1:11-md-02296-RJS): Douglas Paul Lobel, LEAD ATTORNEY, Cooley Godward, LLP(VA), Reston, VA.
For Christian Brothers Investment Services, Inc., Defendant (1:11-md-02296-RJS): Michael Thomas Trucco, LEAD ATTORNEY, Stamos & Trucco LLP, Chicago, IL; Brian Edward Martin, Stamos & Trucco LLP, Chicago, IL.
For Goldentree Master Fund Ltd., Goldentree Multistrategy LTD, Goldentree Master Fund II, Lt, Defendants (1:11-md-02296-RJS): James O. Johnston, LEAD ATTORNEY, Jones Day, Los Angeles, CA.
For Dorothy A. Levenson, Fredric Levenson, Defendants (1:11-md-02296-RJS): Ralph Gerard Reiser, Ralph G. Reiser, Esq, Syosset, NY.
For Thomas J. Majorana, Thomas J. Majorana, Thomas J Majorana, CGM IRA Custodian, Defendants (1:11-md-02296-RJS): Michael A. Leon, Garfunkel Wild, P.C., Great Neck, NY.
For Mario J Gabelli, Defendant (1:11-md-02296-RJS): Andrew J Entwistle, Jordan Abraham Cortez, Joshua Killion Porter, Vincent Roger Cappucci, Entwistle & Cappucci LLP (NYC), New York, NY.
For GMIMCO Trust, Defendant (1:11-md-02296-RJS): Arthur Jay Steinberg, King & Spalding LLP (NYC), New York, NY.
For Ruth Gruenthal, Defendant (1:11-md-02296-RJS): Robert Allen Meister, Pedowitz & Meister, LLP (2), New York, NY.
For James P. O'Shaughnessy, O'Shaughnessy Asset Management, LLC, Defendants (1:11-md-02296-RJS): Hilary B. Miller, Hilary B. Miller, Law Office, Greenwich, CT.
For Helena Pai, Paul Pai & Helena Pai Joint Tenant, Defendants (1:11-md-02296-RJS): Richard Russell DuVall, McCabe & Mack LLP, Poughkeepsie, NY.
For Havens Partners Enhanced Fund, L.P., Havens Partners, L.P., Defendants (1:11-md-02296-RJS): Abbey Walsh, David Parker, Kleinberg Kaplan Wolff & Cohen, P.C., New York, NY.
For Pond View Credit (Master) L.P., Defendant (1:11-md-02296-RJS): David Keith Momborquette, LEAD ATTORNEY, Schulte Roth & Zabel LLP (NY), New York, NY; Kristie Marie Blase, LEAD ATTORNEY, Schulte Roth & Zabel LLP (NY), New York, NY.
For Martha P. Pope, Leavitt J. Pope Estate, Martha P. Pope, executrix, Estate of Leavitt J. Pope, Defendants (1:11-md-02296-RJS): Richard Francis Markert, LEAD ATTORNEY, Bleakley Platt & Schmidt, LLP, White Plains, NY.
For IBEW Local 25 Master Trust Plan, Defendant (1:11-md-02296-RJS): John H. Byington, III, Meyer, Suozzi, English & Klein, P.C. (Melvile), Melville, NY.
For ITG Inc., Defendant (1:11-md-02296-RJS): Daniel Hershel Tabak, Donald Mark Badaczewski, Cohen & Gresser, LLP, New York, NY.
For Empire State Carpenters Pension, Defendant (1:11-md-02296-RJS): Allison A. Madan, PRO HAC VICE, Slevin & Hart, P.C., Washington, DC.
For Mutual of America Investment Corp., Stichting Pensioenfonds ABP, Defendants (1:11-md-02296-RJS): Martin Jonathan Crisp, Ropes & Gray LLP (NYC), New York, NY.
For New York State Insurance Fund, Defendant (1:11-md-02296-RJS): Mark Eliott Klein, LEAD ATTORNEY, Office of New York State Attorney General, New York, NY.
For Towerview LLC, Defendant (1:11-md-02296-RJS): Stephanie G Wheeler, Sullivan and Cromwell, LLP(NYC), New York, NY; Suhana S. Han, Sullivan and Cromwell, LLP(NYC), New York, NY.
For Lighthouse Partners LLC/ LMA SPC OBO MAP I Segrgtn Prtf C/O Lighthouse Partners LLC, Defendant (1:11-md-02296-RJS): Stephen Christopher Greene, Jr, Levin and Glasser, P.C., New York, NY.
For Bakery CONF TOB WRKS Local 102, Defendant (1:11-md-02296-RJS): Stephen Davis, Law Offices of Stephen Davis, P.C, New York, NY.
For Investment Tech Group Inc., Defendant (1:11-md-02296-RJS): Daniel Hershel Tabak, Cohen & Gresser, LLP, New York, NY.
For Robert E. LaBlanc, Defendant (1:11-md-02296-RJS): David Rudolph Lurie, Law Office of David R. Lurie, Brooklyn, NY.
For Ciri Gillispie, Defendant (1:11-md-02296-RJS): David N. Dunn, Potter Stewart, Jr. Law Offices, P.C., Brattleboro, VT.
For NYC District Council Carpenters Welfare, Nyc District Council Carpenters Pension, Defendants (1:11-md-02296-RJS): Erica Eden Frank, Kauff McGuire & Margolis LLP, New York, NY.
For Nomura Securites International, Inc., Nomura Securities International Inc.-Stock Lending, Nomura International Trust Co., Defendants (1:11-md-02296-RJS): Michael B. Roth, Mintz & Gold LLP, NYC, NY.
For Pension Trust Fund Local Union#27, Defendant (1:11-md-02296-RJS): David Steve Mordkoff, Proskauer Rose LLP (NY), New York, NY; Harry Frischer, Proskauer Rose LLP (NY), New York, NY; Richard Francis Markert, LEAD ATTORNEY, Bleakley Platt & Schmidt, LLP, White Plains, NY; Stephen Leonard Ratner, Proskauer Rose LLP (NY), New York, NY.
For QVT Fund, Defendant (1:11-md-02296-RJS): Kristie Marie Blase, LEAD ATTORNEY, Schulte Roth & Zabel LLP (NY), New York, NY.
For QVT Fund LP, Defendant (1:11-md-02296-RJS): William Hayward Gussman, Jr, LEAD ATTORNEY, Schulte Roth & Zabel LLP (NY), New York, NY; Kristie Marie Blase, LEAD ATTORNEY, Schulte Roth & Zabel LLP (NY), New York, NY.
For RIEF RMP LLC C/O Renaissance Technologies LLC, RIEF Trading LLC C/O Renaissance Technologies LLC, Defendants (1:11-md-02296-RJS): Jeff Joseph Friedman, Katten Muchin Rosenman,LLP(NYC), New York, NY.
For Stichting Pensioenfonds Hoogovens, Stichting Pensioenfonds OCE, Stichting Pensioenfonds VAN DE ABN AMRO N.V., Stichting Pensioenfonds Zorg En Welzijn, Defendants (1:11-md-02296-RJS): D. Ross Martin, Ropes & Gray LLP(BO), Boston, MA.
For T. Rowe Price Equity Income Fund, also known as T. Rowe Price Equity Income Trust, Defendant (1:11-md-02296-RJS): Mark Michael Elliott, LEAD ATTORNEY, Bingham McCutchen LLP (NYC), New York, NY.
For T. Rowe Price Equity Series, Inc., T. Rowe Price Mid-Cap Value Fund, Inc., Priac Funds, Prudential Investment Management Inc., Prudential Retirement Insurance and Annuity Co., Defendants (1:11-md-02296-RJS): Mark Michael Elliott, LEAD ATTORNEY, Bingham McCutchen LLP (NYC), New York, NY; Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT.
For Alpine Associates Offshore Fund II Ltd., Alpine Associates Offshore Fund Ltd., Alpine Associates, A Limited Partnership, Alpine Institutional LP, Alpine Partners LP, Alpine Plus L.P., Palisades Partners LP, Defendants (1:11-md-02296-RJS): Jeanette Rodriguez, Thompson Hine LLP(NYC), New York, NY; Simon Joel Kasha Miller, Thompson Hine LLP, New York, NY.
For Asbestos Workers Local No. 32 Pension Trust Fund, Defendant (1:11-md-02296-RJS): James M. Mets, LEAD ATTORNEY, Mets & Schiro, L.L.P, Woodbridge, NJ; Leonard C. Schiro, METS & SCHIRO, LLP, WOODBRIDGE, NJ.
For Custodial Trust Co., Defendant (1:11-md-02296-RJS): Alicia Llosa Chang, Elliot Moskowitz, Mathew Scott Miller, Davis Polk & Wardwell L.L.P., New York, NY.
For Barbara S. Dittrick, Individually and as joint tenants, Douglas H. Dittrick, Defendants (1:11-md-02296-RJS): Conrad Michael Olear, William I. Strasser, Strasser & Associates, P.C., Paramus, NJ.
For Everest RE Group LTD., Defendant (1:11-md-02296-RJS): Joseph Howard Lemkin, Duane Morris, LLP (NJ), Newark, NJ.
For Carol Forace, Defendant (1:11-md-02296-RJS): Moshie Solomon, Solomon & Scheidt LLP, New York, NY.
For Marjorie Rozman and Nanette Rosenberg, Trustees U/a Dated 10/08/82 By Aliza Leah Rozman, Defendant (1:11-md-02296-RJS): Stuart Gary Brecher, LAW OFFICES OF STUART G. BRECHER, LLC, DENVILLE, NJ.
For Thomas E, Mitchell III, Defendant (1:11-md-02296-RJS): Elliot David Ostrove, Day Pitney, L.L.P. (NJ), Parsippany, NJ.
For Steven Rapkin, Defendant (1:11-md-02296-RJS): Jeff Joseph Friedman, Katten Muchin Rosenman,LLP(NYC), New York, NY; Paige E. Barr, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For Nanette Rosenberg, Defendant (1:11-md-02296-RJS): Individually and as Trustees U/A dated 10/08/82 by Aliza Leah Rozman William I. Strasser, Strasser & Associates, P.C., Paramus, NJ.
For Marjorie Rozman, Defendant (1:11-md-02296-RJS): William I. Strasser, Strasser & Associates, P.C., Paramus, NJ.
For Sovereign Bank, Defendant (1:11-md-02296-RJS): Steven Cooper, Reed Smith (NYC), New York, NY.
Terrence R. McGovern and Barbara T. McGovern Jtten, Defendant (1:11-md-02296-RJS), Pro se, Holmdel, NJ.
For ML Large Capitalization IN, Merrill Lynch Trust Company, Trustee of Mine Scribante Crut-Sanibel Captiva, Defendants (1:11-md-02296-RJS): Seth M. Kean, Shearman & Sterling LLP (NY), New York, NY.
For Merrill Lynch Trust Company, Defendant (1:11-md-02296-RJS): John Scott Mairo, Porzio, Bromberg & Newman, P.C.,(NJ), Morristown, NJ.
For Verizon Master Savings Trust, Defendant (1:11-md-02296-RJS): Darryl S. Laddin, LEAD ATTORNEY, Arnall, Golden & Gregory, L LP, Atlanta, GA; Gene M. Burd, ARNALL GOLDEN GREGORY LLP, WASHINGTON, DC.
For Harvard University, Defendant (1:11-md-02296-RJS): D. Ross Martin, PRO HAC VICE, Ropes & Gray LLP(BO), Boston, MA.
For I.B.E.W. 103, IBEW Local 103 Pension Plan, Defendants (1:11-md-02296-RJS): Garrett J. Bradley, Thornton & Naumes, LLP, Boston, MA; John K Sherwood, Lowenstein Sandler, PC, Roseland, NJ.
For MML Blend Fund, Defendant (1:11-md-02296-RJS): Michael S. Doluisio, Dechert LLP, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For Beverly Mackintosh, Trustee of the Trust U/A DTD 8-22-1989 By Mary Coniglio, Defendants (1:11-md-02296-RJS): Peter G. Hermes, PRO HAC VICE, Hermes, Netburn, O'Connor & Spearing, Boston, MA.
For Matsco Incorporated, Defendant (1:11-md-02296-RJS): Simon J. Brighenti, Jr., O'Connell, Flaherty & Attmore, Springfield, MA.
For Onebeacon Insurance Co., Defendant (1:11-md-02296-RJS): Jack Yoskowitz, LEAD ATTORNEY, Julia Claire Spivack, Seward & Kissel LLP, New York, NY; Andrew Zane Schwartz, Foley Hoag LLP, Boston, MA.
Richard Paniagua, Defendant (1:11-md-02296-RJS), Pro se, Sawyer, MI.
For Putnam S& P 500 Index Fund, Defendant (1:11-md-02296-RJS): Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT; Ainsley G. Moloney, Bingham McCutchen LLP - MA, Boston, MA.
For Rhumbline S. A. Free S& P Index, Defendant (1:11-md-02296-RJS): Michael A. Collora, LEAD ATTORNEY, Dwyer & Collora, L.L.P., Boston, MA; Christine M Genaitis, Collora LLP, Boston, MA.
For State Street AMR, Defendant (1:11-md-02296-RJS): Michael D. Ricciuti, PRO HAC VICE, K& L Gates LLP (MA), Boston, MA; Ryan M. Tosi, K & L Gates LLP - MA, Boston, MA.
For State Street Trust and Banking, State Street Bank & Trust, Defendants (1:11-md-02296-RJS): David B. Mack, PRO HAC VICE, O'connor, Carnthan and MacK LLC, Burlington, MA.
For UD VS Risley CJ DE Sieyes et al, UD VS Risley DC De Sieyes et al., UD Virginia S. Risley JT Risley, Charles J De Sieyes, David C De Sieyes, John T Risley, Defendants (1:11-md-02296-RJS): Wystan M. Ackerman, Robinson & Cole LLP (Hartford), Hartford, CT.
For Bernard E & Edith B. Waterman Charitable Foundation, Defendant (1:11-md-02296-RJS): David Charles Bohan, Katten Muchin Rosenman, LLP (NYC), New York, NY; Paige E. Barr, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For Boston Trust & Investment Management Company, Republic Bank and Trust Co., Defendants (1:11-md-02296-RJS): Don M Kennedy, PRO HAC VICE, Goodwin Procter, LLP (Boston), Boston, MA.
For Bracebridge Capital LLC, Olifant Fund Ltd., Strongbow Ltd, Defendants (1:11-md-02296-RJS): Robert Donald Carroll, Goodwin Procter, LLP (Boston), Boston, MA.
For Cambridge Appleton Trust Co., Defendant (1:11-md-02296-RJS): Kevin J. Walsh, Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, PC, Boston, MA.
For Connell Family Partnership Trust, Connell Limited Parternship, Defendants (1:11-md-02296-RJS): John P. Dennis, Lynch, Brewer, Hoffman & Fink LLP, Boston, MA.
For Francis L. Coolidge, Loomis Sayles Credit Alpha Fund, Marcia Tingley, Trustees of Boston College, Defendants (1:11-md-02296-RJS): D. Ross Martin, PRO HAC VICE, Ropes & Gray LLP (BO), Boston, MA.
For DT Board Market Stock Index Fund, Defendant (1:11-md-02296-RJS): L. Scott Harshbarger, Proskauer Rose, LLP, Boston, MA.
For Martha D. Donahue, Michael C. Donahue, Defendants (1:11-md-02296-RJS): Richard Edward Rosberger, LEAD ATTORNEY, Rottenberg Lipman Rich P.C., New York, NY.
For Employers' Fire Insurance Company, Defendant (1:11-md-02296-RJS): Julia Claire Spivack, Seward & Kissel LLP, New York, NY.
For Employers' Fire Insurance Company, Defendant (1:11-md-02296-RJS): Jack Yoskowitz, LEAD ATTORNEY, Seward & Kissel LLP, New York, NY; Andrew Zane Schwartz, Foley Hoag LLP, Boston, MA; Joshua S. Pemstein, Foley Hoag LLP, Boston, MA.
For Equiserve Exchange Agent Overage, Defendant (1:11-md-02296-RJS): Frederick V. Lochbihler, PRO HAC VICE, Joseph P Lombardo, Chapman and Cutler LLP, Chicago, IL; Michael C. Gilleran, Adler Pollock & Sheehan P.C., Boston, MA.
For Fiduciary Company Incorporated, Fiduciary Trust Co., Defendants (1:11-md-02296-RJS): Marc C. Laredo, LEAD ATTORNEY, Trevor Michael Findlen, Laredo & Smith LLP, Boston, MA.
For Fiduciary SSB, Defendant (1:11-md-02296-RJS): Kate M. O'Keeffe, Dechert LLP, Boston, MA.
For Fifth Third Bank, Defendant (1:11-md-02296-RJS): Conrad K. Chiu, Pryor Cashman LLP, New York, NY.
For GBL Alpha Edge Common Trust FD, Ferris, Baker Watts, Inc., Greenwich Capital, doing business as RBS Greenwich Capital, Lisa Higgins, Andrew Letts, SSGA Japan Co. Ltd., State Street Bank and Trust Company, State Street Global Advisors Inc., U.S. Bancorp Investments Inc., BNP Paribas Securities Corp., PNC Bank N.A., successor in interest to Mercantile Safe Deposit & Trust Company, Defendants (1:11-md-02296-RJS): Alan Joseph Stone, LEAD ATTORNEY, Milbank, Tweed, Hadley & McCloy LLP, New York, NY.
For Harvard Management Co., Defendant (1:11-md-02296-RJS): D. Ross Martin, Ropes & Gray LLP (BO), Boston, MA.
For Edwin J Hayes, Jr., Edwin J Hayes, Trustee U/A DTD 5-26-2006 by Edwin J. Hayes Jr., Defendants (1:11-md-02296-RJS): Lesley M. Varghese, Nixon & Peabody, LLP, Boston, MA.
For John Doe, as Administrator of OneBeacon Insurance Pension Plan, John Doe, as Administrator of OneBeacon Insurance Savings Plan - Equity 401K, John Doe, as Administrator of OneBeacon Insurance Savings Plan, John Doe, as Administrator of OneBeacon Insurance Savings Plan - Fully Managed, Raytheon Master Pension Trust Large Cap/Long/Short, Sirius International Insurance Corporation, on behalf of themselves and a class of similarly situated persons and entities, Defendants (1:11-md-02296-RJS): Jack Yoskowitz, LEAD ATTORNEY, Julia Claire Spivack, Seward & Kissel LLP, New York, NY.
For LPL Financial, Defendant (1:11-md-02296-RJS): Justin J. Wolosz, PRO HAC VICE, Ropes & Gray LLP, Boston, MA; Robert Steven Fischler, Ropes & Gray, LLP, New York, NY.
For MML Blend Fund, Defendant (1:11-md-02296-RJS): Alexander Bilus, Dechert LLP, Philadelphia, PA.
For MML Equity Income Fund, Manulife Asset Management (U.S.) LLC, Manulife Asset Management (U.S.) LLC, Manulife Invst Ex FDS Corp.-MIX, Manulife U.S. Equity Fund, Massmutual Premier Enhanced Index Value Fund, Massmutual Premier Main Street Small Cap Fund, Massmutual Premier Enhanced Index Value Fund, Massmutual Premier Main Street Small Cap Fund, Massmutual Premier Small Company Opportunities Fund, Massmutual Select Diversified Value Fund, Massmutual Select Indexed Equity Fund, Vanguard Asset Allocation Fund, Inc., Vanguard Balanced Index Fund, Inc., Vanguard Equity Income Fund, Inc., Vanguard Fiduciary Trust Company, Vanguard Institutional Index Fund, Vanguard Quantitative Funds, Frank Russell Trust, Defendants (1:11-md-02296-RJS): Alexander Bilus, Michael S. Doluisio, Dechert LLP, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For Managed Pension Funds Limited (MFS Funds (UK)), Ruth McCormick Tankersley, trustee under authority of: trustee of Ruth McCormick Tankersley Revocable Trust Dated 10/06/92, Northwestern Mutual Series Fund Inc. Index 500 Portfolio, Aetna, Inc., Hartford Investment Management Company, Hartford Life Insurance Company, ING Investment Trust Co., Advanced Series Large CAP, T. Rowe Price Retirement Plan Services, Inc., ING INVESTORS TRUST, Ohio National Fund, Inc., Ohio national strategic value portfolio, Defendants (1:11-md-02296-RJS): Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT.
For Marshfield Clinic Master Trust, Defendant (1:11-md-02296-RJS): David J Fine, Law Offices of David J. Fine, boston, MA; Vincent Roger Cappucci, Entwistle & Cappucci LLP (NYC), New York, NY.
For Mill Shares Holdings (Bermuda) Ltd, Northern Assurance Co. of America, Onebeacon America Insurance Co., Onebeacon Insurance Pension Plan, Onebeacon Insurance Savings Plan, Onebeacon Insurance Savings Plan - Equity 401K, Onebeacon Insurance Savings Plan - Fully Managed, Pennsylvania General Insurance Co., Defendants (1:11-md-02296-RJS): Jack Yoskowitz, LEAD ATTORNEY, Julia Claire Spivack, Seward & Kissel LLP, New York, NY; Andrew Zane Schwartz, Foley Hoag LLP, Boston, MA; Joshua S. Pemstein, Foley Hoag LLP, Boston, MA.
For Ontario Pension Board, Defendant (1:11-md-02296-RJS): Paul Sherman Samson, PRO HAC VICE, Reimer & Braunstein LLP, Boston, MA.
For Putnam Fiduciary Trust Company, Trustee, Defendant (1:11-md-02296-RJS): Ainsley G. Moloney, Bingham McCutchen LLP - MA, Boston, MA.
For Reed Elsevier, Reed U.S. Retirement Plan, John Doe, as Administrator of Reed U.S. Retirement Plan, BNY Mellon Trust of Delaware, Defendants (1:11-md-02296-RJS): Stephen Leonard Ratner, David Steve Mordkoff, Harry Frischer, Proskauer Rose LLP (NY), New York, NY; Carl Clyde Forbes, Proskauer Rose LLP, New York, NY.
For State Street Bank & Trust Company, Defendant (1:11-md-02296-RJS): Alan Joseph Stone, LEAD ATTORNEY, Milbank, Tweed, Hadley & McCloy LLP, New York, NY; David B. Mack, PRO HAC VICE, O'connor, Carnthan and MacK LLC, Burlington, MA.
For The Kraft Group, Defendant (1:11-md-02296-RJS): Charles Lorin Solomont, LEAD ATTORNEY, Bingham, McCutchen, L.L.P., Boston, MA.
For The Peoples Bank, Defendant (1:11-md-02296-RJS): Eric P. Magnuson, PRO HAC VICE, Jonah M. Fecteau, Nutter, McClennen & Fish, LLP, Boston, MA.
For Trust U/AA, Defendant (1:11-md-02296-RJS): Jennifer E. Greaney, Sally & Fitch, Boston, MA; Stephen Clark Reilly, PRO HAC VICE, Sally & Fitch LLP, Boston, MA.
For Welch and Forbes LLC, John Doe as Owner of Guardian VC 500 Index Fund, Defendants (1:11-md-02296-RJS): Amy D. Roy, PRO HAC VICE, Ropes & Gray LLP, Boston, MA; Robert A. Skinner, Ropes & Gray LLP (MA), Boston, MA.
For Boston Private Bank & Trust Company, in its capacity as Trustee of the Trust for the benefit of C. Boynton u/a A. Johnson, Defendant (1:11-md-02296-RJS): Jennifer E. Greaney, PRO HAC VICE, Sally & Fitch, Boston, MA; Stephen Clark Reilly, PRO HAC VICE, Sally & Fitch LLP, Boston, MA.
For Hyde Park Savings Bank, Defendant (1:11-md-02296-RJS): Eric P. Magnuson, LEAD ATTORNEY, Jonah M. Fecteau, Nutter, McClennen & Fish, LLP, Boston, MA.
For Eaton Vance Multi Cap Growth Portfolio, Eaton Vance Tax Managed Global Buy Write Opportunities Fund, Eaton Vance Tax Managed Multi-Cap Growth Portfolio, Eaton Vance Tax Managed Multi-Cap Growth Portfolio, FGTFEBP for the Fidelity U.S. Equity Index Commingled Pool, Fidelity Commonwealth Trust, Fidelity Concord Street Trust, Fidelity Securities Fund-Leveraged Company Stock, Fidelity U.S. Equity Index Commingled Pool, Variable Insurance Products Fund II, Defendants (1:11-md-02296-RJS): Daniel P. Tighe, Griesinger, Tighe & Maffei, L.L.P., Boston, MA.
For Liberty Mutual Life Insurance Company, Defendant (1:11-md-02296-RJS): Anthony A. Froio, Robins, Kaplan, Miller & Ciresi LLP, Boston, MA.
For Metropolitan Stock Index Fund, Defendant (1:11-md-02296-RJS): William G. Potter, K & L Gates LLP - MA, Boston, MA.
For Stark Global Opportunities Master Fund Ltd., Stark Master Fund Ltd., Defendants (1:11-md-02296-RJS): William Hayward Gussman, Jr, Schulte Roth & Zabel LLP (NY), New York, NY; Eric J. Van Schyndle, Quarles & Brady, L.L.P. (WI2), Milwaukee, WI.
For Robert R Blend, husband, Defendant (1:11-md-02296-RJS): Amanda Jean Pyper, PRO HAC VICE, Bowman & Brooke LLP, Phoenix, AZ; Thomas M. Pyper, PRO HAC VICE, Whyte Hirschboeck Dudek, Madison, WI; William Francis Auther, Bowman & Brooke LLP - Phoenix, AZ, Phoenix, AZ.
For Unknown Blend, namedas: Jane Doe Blend/ wife, Unknown Blend, named as : jane Roe Blend/wife/co-trustee trustee of Blend Survivor's Trust Dated 12/2/99, Defendants (1:11-md-02296-RJS): Amanda Jean Pyper, PRO HAC VICE, Bowman & Brooke LLP, Phoenix, AZ; William Francis Auther, Bowman & Brooke LLP - Phoenix, AZ, Phoenix, AZ.
Dorothy Enberg, wife/ on behalf of herself and a class of similarly situated persons, Defendant (1:11-md-02296-RJS), Pro se, Phoenix, AZ.
Richard Enberg, husband/ on behalf of himself and a calss of similarly situated persons, Defendant (1:11-md-02296-RJS), Pro se, Phoenix, AZ.
For Harris Bank NA, trustee of Scripps Family Revocable Trust, BMO Harris Bank, N.A., as successor by merger to M& I Marshall and Iisley Bank, Marshall & Ilsley Trust Co., Mer Rouge Properties, LLC - Series A, Defendants (1:11-md-02296-RJS): Frederick V. Lochbihler, PRO HAC VICE, David S. Barritt, Joseph P Lombardo, Chapman and Cutler LLP, Chicago, IL.
For Peter W King, husband/on behalf of himself and a class of similarly situated persons, Defendant (1:11-md-02296-RJS): Brian A Hatch, Brian A Hatch PLLC, Mesa, AZ.
For Montpelier Reinsurance Limited, Defendant (1:11-md-02296-RJS): Daniel Abraham Lowenthal, III, LEAD ATTORNEY, Patterson, Belknap, Webb & Tyler LLP, New York, NY; Keith Beauchamp, Roopali H Desai, Coppersmith Schermer & Brockelman PLC, Phoenix, AZ.
For Beth Jane Shultz, wife, Mel L Shultz, husband, Defendants (1:11-md-02296-RJS): Daxton Reese Watson, Mack Drucker & Watson PLLC, Phoenix, AZ; Jordan Abraham Cortez, Joshua Killion Porter, Vincent Roger Cappucci, Entwistle & Cappucci LLP (NYC), New York, NY.
For Jeanette C Urbain, wife/ on behalf of herself and a class of similarly situated persons and entities, Defendant (1:11-md-02296-RJS): Karl E MacOmber, Monroe & McDonough PC, Tucson, AZ.
For Robert K Urbain, husband/ on behalf of himself and a class of similarly situated persons and entities, Defendant (1:11-md-02296-RJS): Daniel Edward Durchslag, John Wesley Shamblin, Cohen Kennedy Dowd & Quigley PC, Phoenix, AZ; Richard A Del Giudice, PRO HAC VICE, Steven H Leech, Gozdecki, Del Giudice, Americus & Farkas LLP, Chicago, IL; Richard A. DelGiudice, Gozdecki and DelGiudice, LLP, Chicago, IL.
For Bari Werblow, wife/ on behalf of herself and a class of similarly situated persons and entities, Barry T Werblow, husband/ on behalf of himself and a class of similarly situated persons and entities, Defendants (1:11-md-02296-RJS): Jean-Jacques Cabou, Joseph Nathaniel Roth, Osborn Maledon PA, Phoenix, AZ.
Janice Williams Barnard, As Trustee of the Trust for the Benefit of John F. Barnard UAD 4/4/03, Defendant (1:11-md-02296-RJS), Pro se, Washington, DC.
John F. Barnard, As Trustee of FBO John F. Barnard UAD 4/4/03, Defendant (1:11-md-02296-RJS), Pro se, Washington, DC.
For Brophy properties inc., Defendant (1:11-md-02296-RJS): Brian L Schwalb, VENABLE LLP, Washington, DC; Michael Colbert Hartmere, Venable LLP (Baltimore), Baltimore, MD.
For Central Pension Fund, Defendant (1:11-md-02296-RJS): Michael Andrew Crabtree, CENTRAL PENSION FUND OF THE IUOE, Washington, DC.
For D.C. Retirement Board, D.C. Retirement Funds, Defendants (1:11-md-02296-RJS): Kermit Arthur Rosenberg, BUTZEL LONG TIGHE PATTON, PLLC, Washington, DC; Steven N. Cousins, PRO HAC VICE, ARMSTRONG TEASDALE, LLP, St. Louis, MO; Susan Kay Ehlers, PRO HAC VICE, Armstrong Teasdale LLP, St. Louis, MO.
For Shirley H. Dean, As Trustee of the Paul H. Dean Residuary, Paul H. Dean Martial Trust B, Stacy Dean Yochum, As Trustee of the Paul H. Dean Residuary, Defendants (1:11-md-02296-RJS): Richard Taylor Rossier, McLeod, Watkinson & Miller, Washington, DC.
For Graphic Arts Ind Jt Pension Trust, Defendant (1:11-md-02296-RJS): Peter Joshua Leff, O'DONNELL, SCHWARTZ & ANDERSON, P.C., Washington, DC.
For IBEW Pension Benefit Fund, (International Brotherhood of Electrical Workers), Defendant (1:11-md-02296-RJS): Jennifer Bush Hawkins, Potts-Dupre, Difede & Hawkins, Chartered, Washington, DC.
For National Railroad Retirement Investment Trust, Defendant (1:11-md-02296-RJS): Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT; Gerald Zingone, Thelen Reid & Priest, LLP (Washington DC ), Washington, DC.
For Margaret S. Ritch, Defendant (1:11-md-02296-RJS): Caroline M. Mew, FULBRIGHT & JAWORSKI LLP, Washington, DC; David L. Barrack, FULBRIGHT & JAWORSKI L.L.P., New York, NY; David Barry Schwartz, Fulbright & Jaworski, New York, NY.
For Darrick O. Ross, Defendant (1:11-md-02296-RJS): Steven N. Cousins, PRO HAC VICE, ARMSTRONG TEASDALE, LLP, St. Louis, MO; Susan Kay Ehlers, PRO HAC VICE, Armstrong Teasdale LLP, St. Louis, MO.
For Joanna Sturm, Defendant (1:11-md-02296-RJS): James Andrew Sullivan, Jr., MILES & STOCKBRIDGE, Rockville, MD.
Rex Logan Sturm, Jr, Defendant (1:11-md-02296-RJS), Pro se, Washington, DC.
For Rex Logan Sturm, Jr, Defendant (1:11-md-02296-RJS): John N Helenbolt, Duffield Adamson & Helenbolt PC, Tucson, AZ.
For Sun creative investments lp, Defendant (1:11-md-02296-RJS): Robert Alan Burka, Solo Practioner, Washington, DC.
For T. Rowe Price, Defendant (1:11-md-02296-RJS): Gerald Zingone, Thelen Reid & Priest, LLP (Washington DC ), Washington, DC.
For Frank S. Tiernan, on behalf of themselves and a class of similarly situated person and entities, Defendant (1:11-md-02296-RJS): Michael Lawrence Riffkin, GRANT, RIFFKIN & STRAUSS, P.C., Rockville, MD.
For UMWA 1974 Pension Trust, Defendant (1:11-md-02296-RJS): Clayton Michael Creswell, Larry D. Newsome, UMWA HEALTH AND RETIREMENT FUNDS, Washington, DC.
For Vantagepoint Funds, Defendant (1:11-md-02296-RJS): Amit K. Trehan, PRO HAC VICE, MAYER BROWN LLP, New York, NY; Brian Trust, New York, NY; Jean-Marie L. Atamian, Mayer Brown LLP, New York, NY; Joanne M. Savage, MAYER BROWN LLP, Washington, DC.
For Norma Jean Autry, Defendant (1:11-md-02296-RJS): David Glennon Redding, David G. Redding, P.A., Charlotte, NC.
For First-Citizens Bank & Trust Company, Defendant (1:11-md-02296-RJS): Gary J. Rickner, PRO HAC VICE, Joseph A. Schouten, Ward and Smith, P.A., Raleigh, NC.
For Florida Power Corp. Non-Qual, Progress Energy Service Co., Defendants (1:11-md-02296-RJS): Joseph H. Nanney, Jr., Robert A Meynardie, Meynardie & Nanney, PLLC, Raleigh, NC.
For Glaxosmithkline, LLC (originallly sued as Glaxo Wellcome Inc.), The Burroughs Wellcome Fund, Defendants (1:11-md-02296-RJS): Thomas M. Byrne, PRO HAC VICE, Sutherland Asbill & Brennan, LLP, Atlanta, Ga.
For Walter E. Graham, as Trustee of the Trust by Walter K. Graham for the benefit of Anne G. Taylor U/A DTD 10/16/2000 (originally sued as an individual and as Trustee for the U/A DTD 10/16/200 by Walter K. Graham FBO Anne G. Taylor), Anne G. Taylor, Defendants (1:11-md-02296-RJS): Michael D. Carter, Phillips Murrah P.C., Oklahoma City, OK.
For Dorothy D. Park, Northwestern Mutual Series Fund, Inc., on behalf of itself and a class of similarly situated natural persons and juridical entities, T. Rowe Price Retirement Plan Services, Inc., Defendants (1:11-md-02296-RJS): Mark Michael Elliott, Bingham McCutchen LLP (NYC), New York, NY; Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT.
For Cherry Jackson Sveen, Defendant (1:11-md-02296-RJS): David Loren Barrack, Fulbright & Jaworski L.L.P., New York, NY.
For T. Rowe Price Associates, Inc., Defendant (1:11-md-02296-RJS): Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT; Anthony D. Lauro, Bingham McCutchen LLP, Hartford, CT.
For Aqua America, Inc (originally sued as Aqua America-Gabelli Asset Mgt, Conair Corporation, Defendants (1:11-md-02296-RJS): Vincent Roger Cappucci, Entwistle & Cappucci LLP (NYC), New York, NY.
For BACAP Equity Fund XXI, BOA Pension-BACAP Largecap Index, BOA Pension-CMG Largecap Index, Bank Of America, National Association (origianlly sued as Bank of America, N.A. LaSalle Bank N.A.) formerly known as LaSalle Bank N.A., Bank of America Structured Research, Bank of America, National Association as Trustee, Marian C. Falk, for Alexandra Mini TR U/A Edward H Lindsay, Pierce Atwood LLP, Trustee, Brumbaugh A B Irrv. Trust (originally sued as Brumbaugh A B Irr Trust), Pierce Atwood LLP, Trustee, Polly H Werthman Irrv. Trust UA (originally sued as Werthman Polly H. Irrv Trust UA), Trust UA E.L. Sanford Children fbo Ada, Trust UA E.L. Sanford Fam FBO Ada (originally sued as Tua E.L. Sanford Fam FBO Ada), Trust UA Earl W. Huntley FBO Melinda (originally sued as TUA Earl W. Huntley FBO Melinda), Trust UA Earl W. Huntley FBO Pamela (originally sued as TUA Earl W. Huntley FBO Pamela), Trust UA George W. Thoms Trust B (originally sued as TUA George W. Thoms Trust B), Trust UA Joseph L. Molder (originally sued as TUA Joseph L. Molder), Trust UW E.W. Maske for Ruth M. Bennett (originally sued as UW EW maske for Ruth M. Bennett), Defendants (1:11-md-02296-RJS): Matthew David Lincoln, Moore & Van Allen, Charlotte, NC; Scott M. Tyler, Moore & Van Allen, PLLC, Charlotte, NC.
For Judith E. Neisser, Beneficiary, Judith E. Neisser, IRA (originally sued as IRA Judith E. Neisser), Defendant (1:11-md-02296-RJS): Kenneth Todd Lautenschlager, Johnston, Allison & Hord, Charlotte, NC; Kenneth Steven Ulrich, PRO HAC VICE, Goldberg Kohn Ltd., Chicago, IL.
For Associated Bank Green Bay, NA, Defendant (1:11-md-02296-RJS): Brian Michael Graham, PRO HAC VICE, Pedersen & Houpt, Chicago, IL; Tyler Alan Moore, Associated Banc-Corp, Milwaukee, WI.
For Associated Bank, National Association, Defendant (1:11-md-02296-RJS): Brian Michael Graham, PRO HAC VICE, Pedersen & Houpt, Chicago, IL.
For Robert R. Blend, as Trustee of the Benefit of the Blend Decedent's Trust UAD 12/2/99, on behalf of himself and a class of similarly situated natural persons and juridical entities, Thomas R. Blend, as Trustee of the Blend Decedent's Trust UAD 12/2/99, Defendants (1:11-md-02296-RJS): Thomas M. Pyper, Whyte Hirschboeck Dudek, Madison, WI.
For Building Trades United Pension Trust Fund, Robert W. Baird, Co., Inc., Defendants (1:11-md-02296-RJS): Eric J. Van Schyndle, Quarles & Brady, L.L.P. (WI2), Milwaukee, WI.
For Capital One Bank (USA), National Association, Defendant (1:11-md-02296-RJS): Mark David McPherson, Morrison & Foerster LLP (NYC), New York, NY.
For Carlyle Paff Hedrick TIC, Fredericka Paff, Defendants (1:11-md-02296-RJS): Barry J. Blonien, PRO HAC VICE, Miner, Barnhill & Galland, P.C., Madison, WI.
For Judd S. Alexander Foundation Inc., Defendant (1:11-md-02296-RJS): Kevin E. Wolf, PRO HAC VICE, Ruder Ware, Wausau, WI.
For Griffith E. Madigan, as Custodian of Griffith Patrick Madigan Utma WI, on behalf of himself and a class of similarly situated natural persons and juridical entities, Defendant (1:11-md-02296-RJS): David C. Bohan, Katten Muchin Rosenman LLP, Chicago, IL; John P. Sieger, PRO HAC VICE, Paige E. Barr, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For David L. Nelson, as trustee of the David L. Nelson Revocable Trust UA 02/11/91, on behalf of himself and a class of similarly situated natural persons and juridical entities, Defendant (1:11-md-02296-RJS): Owen F. Monfils, Owen Monfils, Ltd., Green Bay, WI.
For Northwestern Mutual Life Insurance Company, on behalf of itself and a class of similarly situated natural persons and juridical entities, Northwestern Mutual Series Fund Inc. Equity Income Portfolio, Northwestern Mutual Series Fund Inc. Small Cap Value Portfolio, Defendants (1:11-md-02296-RJS): Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT; Paul F. Heaton, PRO HAC VICE, Godfrey & Kahn, S.C, Green Bay, WI.
For Patricia L. Pierce, as Trustee of the O.C. Smith & P.L. Pierce Joint Revocable Living Trust DTD 7/18/2005, Defendant (1:11-md-02296-RJS): Matthew D Lee, Micheal D Leffel, PRO HAC VICE, Foley & Lardner LLP, Madison, WI; Michael D. Leffel, PRO HAC VICE, Foley & Lardner LLP (Madison, WI), Madison, WI.
For Pleasant T. Rowland Revocable Trust, Vogel Consulting Group, S.C., Denise A Meck, Defendants (1:11-md-02296-RJS): Andrew J Entwistle, Vincent Roger Cappucci, Entwistle & Cappucci LLP (NYC), New York, NY.
For Sargeant E. Joys and Luanne G. Joys, as trustees of the Sargeant & Luann Joys Living Trust, Defendant (1:11-md-02296-RJS): Susan Kathleen Allen, LEAD ATTORNEY, Stafford Rosenbaum LLP, Milwaukee, WI.
For Lloyd Van Antwerpen, Defendant (1:11-md-02296-RJS): Mark F. Foley, PRO HAC VICE, Von Briesen & Roper, S.C., Milwaukee, WI.
For Wisconsin Reinsurance Corp., Defendant (1:11-md-02296-RJS): Eric Allen Baker, Boardman Law Firm, Madison, WI.
For Howard E. Mazur, Defendant (1:11-md-02296-RJS): Benoit Marc Letendre, PRO HAC VICE, Cross, Jenks, Mercer and Maffei, Baraboo, WI.
For Austin Trust Company, Virgil Smith Ray, Defendants (1:11-md-02296-RJS): Alan Dabdoub, Elizabeth Y McElroy, Lynn Tillotson Pinker & Cox LLP, Dallas, TX.
For BP America, Defendant (1:11-md-02296-RJS): Michael H. King, PRO HAC VICE, Christopher David Mickus, Neal, Gerber & Eisenberg, LLP, Chicago, IL.
For Frank W. Denius, Defendant (1:11-md-02296-RJS): J Michael Sutherland, PRO HAC VICE, Richard A Rohan, Carrington Coleman Sloman & Blumenthal, Dallas, TX.
For EFH Retirement Plan Master Trust, Defendant (1:11-md-02296-RJS): Armita Schacht Cohen, Vinson & Elkins, (NY), New York, NY; Hilary Lovett Preston, Vinson & Elkins L.L.P., New York.
For Alfred C. Glassell, Jr., The Barbara M. Osborne Trust U/I/T DTD 2/7/05, William K McGee, Jr, Alison Ford Duncan, Acting Trustee and Beneficiary of the Alfred C. Glassell Jr Children's Trust of Alison Ford Duncan, Emily Evans Embrey, Acting Trustee and Beneficiary of the Alfred C. Glassell Jr Children's Trust of Emily Evans Embrey, Stacie Elizabeth Ford, Acting Trustee and Beneficiary of the Alfred C. Glassell Jr Children's Trust of Stacie Elizabeth Ford, Alfred C Glassell, III, Acting Trustee of the Clare Attwell Glasell Continuing Marital Trust; Acting Trustee and Beneficiary of the Alfred C Glassell, Jr Children's Trust for Alfred C. Glassell, III, Alfred C Glassell, III, Acting Trustee and Beneficiary of the Alfred C. Glassell Jr Children's Trust of Alfred C. Glassell III, Clare Atwell Glassell, Individually and as the Benficiary of the clare Atwell Glassell Continuing Marital Trust, Jean Curry Glassell, Acting Trustee and Beneficiary of the Alfred C. Glassell, Jr Children's Trust of Jean Curry Glassell, Glassell Family Foundation Inc, Bonnie Gonzalez, Legacy Trust Company NA, Acting Trustee and Beneficiary of the Alfred C. Glassell Jr Children's Trust of Emily Evans Embrey, Pam Lindberg, Museum of Fine Arts, Defendants (1:11-md-02296-RJS): Amir H Alavi, Ahmad, Zavitsanos, Anaipakos, Alavi & Mensing, P.C., Houston, TX.
For Mary Neville Hankey, Defendant (1:11-md-02296-RJS): John Michael Bell, LEAD ATTORNEY, Thompson & Knight, L.L.P. (Houston), Houston, TX.
For T. Rowe Price, Defendant (1:11-md-02296-RJS): Michael C. D'Agostino, Bingham McCutchen, Hartford, CT.
For Invesco Perpetual, Defendant (1:11-md-02296-RJS): Benjamin Evan Gordon, Stradley, Ronon, Stevens & Young, LLP, Philadelphia, PA; Craig B Florence, Gardere Wynne Sewell, Dallas, TX; Keith R. Dutill, PRO HAC VICE, STRADLEY, RONON, STEVENS & YOUNG LLP, Malvern, PA; Neal Robert Troum, Stradley, Ronon, Stevens & Young, LLP (PA), Malvern, PA.
Karl Putnam, Defendant (1:11-md-02296-RJS), Pro se, El Paso, TX.
For The Caldwell Foundation, SMH Capital Inc., Howard Wong, Defendants (1:11-md-02296-RJS): Gabrielle Elise Farina, Thompson & Knight, LLP (NYC), New York, NY; William Banowsky, PRO HAC VICE, Thompson & Knight LLP, Dallas, TX.
For Worldwide Transactions Limited, Defendant (1:11-md-02296-RJS): Richard S. Miller, LEAD ATTORNEY, K& L Gates LLP (NYC), New York, NY.
For Joseph A. Young, Defendant (1:11-md-02296-RJS): Alan B Rich, Law Office of Alan B Rich, Dallas, TX; Frances Gecker, Reed Heiligman, PRO HAC VICE, Micah R Krohn, Frank/Gecker LLP, Chicago, IL.
For Robert W. Young, Defendant (1:11-md-02296-RJS): Ben L Krage, Mark A Hendrix, Krage & Janvey LLP, Dallas, TX.
Ira Willis Baker, Jr., Defendant (1:11-md-02296-RJS), Pro se, Dallas, TX.
For CHRISTUS Health, Defendant (1:11-md-02296-RJS): Marc Brian Collier, Peter Andrew Stokes, PRO HAC VICE, Fulbright & Jaworski LLP, Austin, TX.
For John Michael Kelleher, Defendant (1:11-md-02296-RJS): Jonathan D Pauerstein, Jonathan D. Pauerstein, PRO HAC VICE, Rosenthal Pauerstein Sandoloski Agather LLP, San Antonio, TX.
For MLC Investments Ltd., Defendant (1:11-md-02296-RJS): James E. Spiotto, LEAD ATTORNEY, Ann E. Acker, Chapman and Cutler, Chicago, IL; Laura Elizabeth Appleby, Chapman & Cutler LLP, New York, NY.
For Jennifer G Hines, Defendant (1:11-md-02296-RJS): Dustin L Appel, Baker Botts LLP (Houston), Houston, TX.
For Invesco Asset Mgmt (Japan) Ltd, Defendant (1:11-md-02296-RJS): Benjamin Evan Gordon, Stradley, Ronon, Stevens & Young, LLP, Philadelphia, PA.
For Raymond & Anna Schroer Trust U/A DTD 09/28/2006, Defendant (1:11-md-02296-RJS): David M Bond, PRO HAC VICE, Boyar & Miller, Houston, TX; Ryan A Bardo, PRO HAC VICE, Boyd & Greene, LLC, New York, NY.
For DFA Investment Dimensions Group Inc, DFA U.S. Core Equity Fund of Dimensional Funds, DFA U.S. Vector Equity Fund of Dimensional Funds, Dimensional Investment Group Inc, DFA Investment Trust Company, The DFA Group Trust, Defendants (1:11-md-02296-RJS): Richard Beryl Levin, Cravath, Swaine & Moore LLP, New York, NY.
For Employees Retirement System of Texas, Texas Permanent School Fund, Defendants (1:11-md-02296-RJS): Charles B McDonald, Office of The Texas Attorney General, Austin, TX.
For Guidestone Equity Index Fund, Guidestone Funds, Defendants (1:11-md-02296-RJS): Ann Marie Arcadi, Clayton L Falls, K & L Gates LLP, Dallas, TX.
For Krystyna Jurzykowski, Defendant (1:11-md-02296-RJS): John F Guild, Gruber Hurst Johansen Hail Shank, Dallas, TX.
For Bank of America, N.A./Gwim Trust Operations, Defendant (1:11-md-02296-RJS): Richard D. Anigian, Haynes and Boone, LLP, Austin, TX.
For Comerica Bank & Trust NA, Defendant (1:11-md-02296-RJS): Conrad K. Chiu, Pryor Cashman LLP, New York, NY; Patricia A Nolan, Strong & Nolan LLP, Dallas, TX.
For Double Black Diamond Offshore Ltd., Double Black Diamond/Offshore LDC, Lyxor/Black Diamond Arbitrage Fund Limited, Black Diamond Arbitrage Offshore LDC, Black Diamond Arbitrage Offshore Ltd., Black Diamond Offshore Ltd., Carlson Capital LP, Defendants (1:11-md-02296-RJS): Eric David Madden, PRO HAC VICE, Brandon Vernon Lewis, Diamond McCarthy LLP, Dallas, TX.
For Fidelity Management Trust Company, Custodian, and Timothy L. O'Rourke, Beneficiary, Timothy L. O'Rourke IRA, Defendant (1:11-md-02296-RJS): Alan Joseph Stone, LEAD ATTORNEY, Milbank, Tweed, Hadley & McCloy LLP, New York, NY; Evan Russell Baker, Holland Neff O'Neil, Gardere Wynne Sewell LLP, Dallas, TX.
For Frost National Bank, Penson Financial Services Centurion, Penson Financial Services Crawford, Penson Financial Services Mushin TRA, Penson Financial Services Opus BBX, Penson Financial Services Spectrum T, Penson Financial Services, Inc., Penson Financial Services, Inc./ Ridge, Penson Financial Servicessano Inves, Penson Financial Servicestrack Data, Defendants (1:11-md-02296-RJS): Toby Lee Gerber, Fulbright & Jaworski, Dallas, TX.
For JP Morgan Chase Bank N.A., Defendant (1:11-md-02296-RJS): Alicia Llosa Chang, Elliot Moskowitz, Davis Polk & Wardwell L.L.P., New York, NY; Gordon M Shapiro, Jackson Walker, Dallas, TX.
For Stichting Shell Pensioenfonds, Defendant (1:11-md-02296-RJS): Amy D. Roy, Christopher G. Green, PRO HAC VICE, Ropes & Gray LLP, Boston, MA; Robert A. Skinner, Ropes & Gray LLP (MA), Boston, MA.
For Valic Company I, SunAmerica Asset Management Co., SunAmerica Asset Management Co. (Variable Annuity Life Insurance Company), Sunamerica Asset Management Corp., Sunamerica Asset Management Corp. (Variable Annuity Life Insurance Co.), Defendants (1:11-md-02296-RJS): Thomas Richard Slome, Meyer Suozzi, English, Klein, PC, Garden City, NY.
For Paul R. Gerken, Defendant (1:11-md-02296-RJS): David N. Dunn, Potter Stewart, Jr. Law Offices, P.C., Brattleboro, VT; Ross A. Feldmann, Gravel and Shea, Burlington, VT.
For Ciri Gillespie, Defendant (1:11-md-02296-RJS): David N. Dunn, Potter Stewart, Jr. Law Offices, P.C., Brattleboro, VT.
Christopher A. Hurd, Defendant (1:11-md-02296-RJS), Pro se, Pittsfield, VT.
For Anthony Marro, as individual and as tenants in common, Jacqueline Marro, Defendants (1:11-md-02296-RJS): John L. Pacht, Hoff, Agel, Curtis, Pacht & Cassidy, P.C., Burlington, VT.
For Blandina Rojek, Defendant (1:11-md-02296-RJS): Daniel Joseph Carrigan, Daniel G. Jarcho, PRO HAC VICE, McKenna Long & Aldridge LLP (DC), Washington, DC; Matthew B. Byrne, Gravel and Shea, Burlington, VT.
VFTC as Custodian Rollover Account, Defendant (1:11-md-02296-RJS), Pro se, Pittsfield, VT.
For Vermont State Employees Retirement System, Defendant (1:11-md-02296-RJS): Megan Jacobson Shafritz, Gravel and Shea, Burlington, VT; William Eugene Griffin, Vermont Attorney General Office, Montpelier, VT.
For The Blackburn Trust, Defendant (1:11-md-02296-RJS): Bruce Grant Hermelee, LEAD ATTORNEY, Hermelee & Geffin, LLC, Fort Lauderdale, FL; Alan Glen Geffin, PRO HAC VICE, Hermelee & Geffin, LLC, Fort Lauderdale, FL.
For Bank of America, Trustee, Lee U. Gillespie Revocable Trust, Merrill Lynch, Pierce Fenner & Smith Incorporated, Custodian, Defendants (1:11-md-02296-RJS): Benjamin H. Green, Zeichner Ellman & Krause LLP, New York, NY; Laura Jean Babcock, Emmet, Marvin & Martin, LLP, New York, NY.
For Milan E. Chilla, Beneficiary, Defendant (1:11-md-02296-RJS): Mark R Carta, Ricci Burnham Carta Carello & Reilly LLP, Darien, CT; David C. Bohan, Katten Muchin Rosenman LLP; Paige E. Barr, Katten Muchin Rosenman LLP (Chicago).
For Pequot Capital Management, Inc., Pequot Credit Opportunities Fund, L.P., Defendants (1:11-md-02296-RJS): Jonathan M. Shapiro, Shapiro Law Offices, LLC, Middletown, CT; Paul Terry Weinstein, Emmet, Marvin & Martin, LLP, New York, NY.
For UBS AG, Defendant (1:11-md-02296-RJS): Alfred Ulmer Pavlis, Tony Miodonka, Finn Dixon & Herling LLP, Stamford, CT.
For RBS Securities Inc., Defendant (1:11-md-02296-RJS): Adam M. Kress, Jon E. Abramczyk, Morris, Nichols, Arsht & Tunnell LLP, Wilmington, DE.
For Wells Fargo Investments LLC, Defendant (1:11-md-02296-RJS): Gregory Warren Werkheiser, PRO HAC VICE, Albert J. Carroll, Rudolph J. Scaggs, Jr., Morris, Nichols, Arsht & Tunnell LLP, Wilmington, DE.
For U.S. Bank, N.A., Defendant (1:11-md-02296-RJS): Kevin M Decker, Briggs & Morgan, PA, Mpls, MN.
For Pandora Select Partners LP, Whitebox Diversified Convertible Arbitrage Fund LP, Whitebox Hedged High Yield Fund LP, Defendants (1:11-md-02296-RJS): Michael Krauss, Faegre & Benson LLP (MN), Minneapolis, MN; Stephen M Mertz, Faegre & Benson LLP, Mpls, MN.
For BANK OF NEW YORK MELLON CORPORATION RETIREMENT PLANS MASTER TRUST, BNY Mellon National Association, as Successor in Interest to Mellon Trust of New England, National Association, Defendants (1:11-md-02296-RJS): Amanda Dealy Haverstick, David Steve Mordkoff, Stephen Leonard Ratner, Proskauer Rose LLP (Newark), Newark, NJ; Stephen Michael Ahron, New York City Law Department Office of The Corporation Couns, New York, NY.
For FORT PITT CAPITAL GROUP, INC., Defendant (1:11-md-02296-RJS): Brian T. Must, LEAD ATTORNEY, METZ SCHERMER & LEWIS, PITTSBURGH, PA.
For ING INVESTORS TRUST, Defendant (1:11-md-02296-RJS): Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT; Arkady Eric Rayz, KALIKHMAN & RAYZ LLC, HUNTINGDON VALLEY, PA; Mark Michael Elliott, Bingham McCutchen LLP (NYC), New York, NY.
For Market Street Securities, Defendant (1:11-md-02296-RJS): Steven B. Mirow, PHILADELPHIA, PA.
For PNC BANK, NATIONAL ASSOCIATION, AS SUCCESSOR IN INTEREST TO STERLING FINANCIAL TRUST COMPANY, Defendant (1:11-md-02296-RJS): Steven H Lupin, HAMBURG, RUBIN, MULLIN, MAXWELL & LUPIN, LANSDALE, PA.
For Bank of America, BNP Paribas Prime Brokerage Inc., Defendants (1:11-md-02296-RJS): David B. Stratton, John H. Schanne, Pepper Hamilton LLP, Wilmington, DE.
For Bank of America as Trustee to Lucy A O'Connor Trust, Defendant (1:11-md-02296-RJS): Brian Rostocki, Reed & Smith LLP, Wilmington, DE; David B. Stratton, John H. Schanne, II, Pepper Hamilton LLP, Wilmington, DE; Sean Kean.
For Bank of America as Trustee to Stephen L O'Connor Trust, Bank of America as Trustee to Trust under Agreement E L Sanford Children William, Bank of America as Trustee to Trust under Agreement E L Sanford Fam FBO Mason, Bank of America as Trustee to Trust under Agreement E L Sanford Fam FBO William, Bank of America as Trustee to Trust under Agreement E L Sanford by Children Mason, Bank of America as Trustee to Trust under Agreement E L Sanford by Children Mason, Bank of America as Trustee to Trust under Agreement FBO Craig P Emmons, Bank of America as Trustee to Trust under Agreement J Sanford Children ADA, Bank of America as Trustee to Trust under Agreement Sanford Children William, Bank of America as Trustee to UA Carrington M Lloyd Jr PLD, Defendants (1:11-md-02296-RJS): Brian Rostocki, Reed & Smith LLP, Wilmington, DE; David B. Stratton, John H. Schanne, II, Pepper Hamilton LLP, Wilmington, DE.
For The Walt Disney Company, Defendant (1:11-md-02296-RJS): Alec M. Lipkind, The Walt Disney Company, New York, NY.
For Verizon Investment Management Corporation, Defendant (1:11-md-02296-RJS): Darryl S. Laddin, LEAD ATTORNEY, Arnall, Golden & Gregory, LLP, Atlanta, GA; Kathleen M. Miller, Smith, Katzenstein, & Jenkins LLP, Wilmington, DE.
For Wachovia Bank, formerly known as Wachovia N.A., Wells Fargo Bank, N.A., Defendants (1:11-md-02296-RJS): Whitty Somvichian, PRO HAC VICE, Cooley Godward Kronish LLP, San Francisco, CA.
For SUSAN K. CUNNINGHAM, Defendant (1:11-md-02296-RJS): Michael D. Dobosz, HILBRICH CUNNINGHAM DOBOSZ VINOVICH & SANDOVAL, LLP, Highland, IN.
For JEROME P. MARTIN, JEROME P. MARTIN, JEROME P. MARTIN, MELANIE M. MARTIN, MELANIE M. MARTIN, Defendants (1:11-md-02296-RJS): David E Kress, Jr., BENESCH, FRIEDLANDER, COPLAN & ARONOFF LLP, Indianapolis, IN.
For DANIEL OPAT, TRACY OPAT, as individuals and as Trustees of a Trust Agreement dated August 31, 2006, PENSION FUND OF THE CHRISTIAN CHURCH (DISCIPLES OF CHRIST), INC., PENSION FUND OF THE CHRISTIAN CHURCH (DISCIPLES OF CHRIST), INC., Defendants (1:11-md-02296-RJS): Christina Laun Fugate, Philip A. Whistler, ICE MILLER LLP, Indianapolis, IN.
For ROBERT DISHON FAMILY TRUST, and 1st Source Bank as Trustee, 1ST SOURCE BANK, as entity and as Trustee of the Robert Dishon Family Trust, Defendants (1:11-md-02296-RJS): Brian Eugene Casey, PRO HAC VICE, BARNES THORNBURG, South Bend, IN; Timothy J. Abeska, BARNES & THORNBURG, South Bend, IN.
For BARBARA K. WARNER, on behalf of themselves and a class of similarly situated persons and entities, Defendant (1:11-md-02296-RJS): John A. Drake, PRO HAC VICE, LADUE, CURRAN & KUEHN, LLC, South Bend, IN; John David LaDue, LADUE CURRAN & KUEHN LLC, South Bend, IN.
For Wilmington Trust Company, in its capacity as successor indenture trustee for the Phones Notes, Defendant (1:11-md-02296-RJS): James Philip Chou, PRO HAC VICE, Angeline Lam Koo, Daniel H. Golden, Akin Gump Strauss Hauer & Feld LLP, New York, NY; David Mitchell Zensky, Akin Gump Strauss Hauer & Feld (1 Battery Pk.), New York, NY; Jason Lurie Goldsmith, Mitchell Patrick Hurley, Stephen Michael Baldini, Sunish Gulati, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Mark Kevin Sullivan, MARK K. SULLIVAN & ASSOCIATES P.C., Indianapolis, IN; Natalie Lesser, PRO HAC VICE, Akin Gump Strauss Hauer & Feld, Philadelphia, PA.
For LUIS E. LEWIN, LUIS E. LEWIN, Defendants (1:11-md-02296-RJS): Christina Laun Fugate, Philip A. Whistler, ICE MILLER LLP, Indianapolis, IN; George R Dougherty, PRO HAC VICE, Grippo & Elden LLC, Chicago, IL; John R. McCambridge, Maile Hitomi Solis, PRO HAC VICE, Grippo & Elden, Chicago, IL.
For LOUISE R. OUTHOUSE, as an individual and as Trustee of the Louise R. Outhouse Revocable Living Trust dated November 1, 2002, LOUISE R. OUTHOUSE, as an individual and as Trustee of the Louise R. Outhouse Revocable Living Trust dated November 1, 2002, Defendants (1:11-md-02296-RJS): James R. Schrier, Kevin J. Riley, REILING TEDER & SCHRIER, Lafayette, IN.
For 1ST SOURCE BANK, Defendant (1:11-md-02296-RJS): Brian Eugene Casey, PRO HAC VICE, BARNES THORNBURG, South Bend, IN.
For CNH Master Account, LP, CNH Partners, LLC, Defendants (1:11-md-02296-RJS): John B. Orenstein, Ross & Orenstein LLC, Minneapolis, MN; Marc J. Kurzman, Sandak Hennessey & Greco, Stamford, CT.
For Connecticut General Life Insurance Company, Defendant (1:11-md-02296-RJS): Edmund John Zaharewicz, PRO HAC VICE, Jorden Burt LLP - FL, Miami, FL; James Michael Sconzo, Jorden Burt LLP, Simsbury, CT; Raul Antonio Cuervo, W. Glenn Merten, PRO HAC VICE, Jorden Burt, LLP- DC, Washington, DC.
For Crane Co. Master Trust, c/o Gil Dickoff, Defendant (1:11-md-02296-RJS): Calum B. Anderson, R. Cornelius Danaher, Jr., Danaher Lagnese & Neal, P.C., Hartford, CT.
For DiamondBack Capital Management, LLC, Diamondback, MA FD LTED QAES/TMS/ITS SETT, Diamondback Capital Management, Diamondback Master Fund, TMS/ITS SETT A/C for Queensgate House, Diamondback Master Fund LTD Century Yard, Defendants (1:11-md-02296-RJS): Rebecca Allyson Sheinberg, Diamondback Advisors CT, LLC, Stamford, CT; Thomas John Luz, Karaahmet Luz & Greenberg, L.L.P., New York, NY.
Harriet H. Glasspiegel, as Trustee of the Harriet H. Glasspiegel DL Trust U/A 6/21/89, Defendant (1:11-md-02296-RJS), Pro se, Chicago, IL.
For Harriet H. Glasspiegel, as Trustee of the Harriet H. Glasspiegel DL Trust U/A 6/21/89, The Harriet H. Glasspiegel DL Trust U/A 6/21/89, Defendants (1:11-md-02296-RJS): James Webster Oliver, The Oliver Law Firm, LLC, Hartford, CT.
For Graham Capital Management, Defendant (1:11-md-02296-RJS): Irene M Patalano, PRO HAC VICE, Graham Capital Management, L.P., Rowayton, CT.
For Hedgehog Capital LLC, Defendant (1:11-md-02296-RJS): David Charles McGrail, LEAD ATTORNEY, Law Offices of David C. McGrail, New York, NY.
For Interactive Brokers Group, Timber Hill LLC, Defendants (1:11-md-02296-RJS): Daniel Zachary Goldman, LEAD ATTORNEY, Petrillo Klein LLP, New York, NY.
For Kaman Corp MAS Trust-LSV, c/o Patricia Goldenberg, Defendant (1:11-md-02296-RJS): Timothy Andrew Diemand, Wiggin & Dana-Htfd, Hartford, CT.
For MML Equity Income Fund, T. Rowe Price Retirement Plan Services, Inc., Defendant (1:11-md-02296-RJS): Alexander Bilus, Michael S. Doluisio, Dechert LLP, Philadelphia, PA; Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For Barbara Murphy, William Murphy, Defendants (1:11-md-02296-RJS): William Thomas Russell, Jr., LEAD ATTORNEY, Simpson Thacher & Bartlett LLP (NY), New York, NY.
For T. Rowe Price, as Owner of MML Equity Income Fund, Defendant (1:11-md-02296-RJS): Michael C. D'Agostino, Bingham McCutchen.
For Joanells Van Loan, Defendant (1:11-md-02296-RJS): Eileen R. Becker, Loughlin FitzGerald, Wallingford, NY.
For Advisory Research Inc., Defendant (1:11-md-02296-RJS): Robert W. Mallard, Dorsey & Whitney (Delaware) LLP, Wilmington, DE; Thomas Paul Swigert, Dorsey & Whitnery LLP, Minneapolis, MN.
For Agile Nexus Multi Strategy Fund SPV I LLC, Defendant (1:11-md-02296-RJS): Steven Mace Feder, LEAD ATTORNEY, Feder Law Firm, Denver, CO.
For Baxter International Inc., Defendant (1:11-md-02296-RJS): Philip A. Rovner, Potter Anderson & Corroon, LLP, Wilmington, DE.
For Daniel Braidwood, Charles Keates, Perceval Investment Parnters-P LP, Peter Perugini, Pleiades Investment Partners G LP, Prospector Partners LLC, Prospector Summit Fund LP, Symetra Financial Corporation, Veritable Partnership Holdings Inc., Defendants (1:11-md-02296-RJS): Jack Yoskowitz, LEAD ATTORNEY, Julia Claire Spivack, Seward & Kissel LLP, New York, NY; Dominick T. Gattuso, Kurt M. Heyman, Patricia L. Enerio, Vernon R. Proctor, Proctor Heyman LLP, Wilmington, DE.
For Charles Schwab Investment Management Inc., Vanguard Fenway Funds, Vanguard Malvern Funds, Vanguard Valley Forge Funds, Vanguard World Fund, Vanguard Group Inc., Vanguard Group Ltd., Vanguard Index Funds, Vanguard Institutional Index Funds, Vanguard Variable Insurance Funds, Vanguard Whitehall Funds, Vanguard Windsor Funds, John Hancock Financial Services Inc., Defendants (1:11-md-02296-RJS): Alexander Bilus, Michael S. Doluisio, Dechert LLP, Philadelphia, PA; Bruce E. Jameson, Gary F. Traynor, Prickett, Jones & Elliott, P.A., Wilmington, DE; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For Cogent Investment Strategies LLC, Christina Care Health Services, Defendants (1:11-md-02296-RJS): Dominick T. Gattuso, Kurt M. Heyman, Patricia L. Enerio, Vernon R. Proctor, Proctor Heyman LLP, Wilmington, DE.
For Duke Energy Corporation, Duke Energy Corporation Master Decommissioning Trust, Duke Power Company Non-Qualified Equity Nuclear Decommissioning Trust, Duke Energy Corporation, Defendants (1:11-md-02296-RJS): John D. Demmy, PRO HAC VICE, Stevens & Lee P.C., Wilmington, DE.
For Janney Montgomery Scott LLC, USAA Investment Company, USAA Investment Management Company, USAA Mutual Fund Inc., Defendants (1:11-md-02296-RJS): Albert H Manwaring, IV, PRO HAC VICE, Pepper Hamilton LLP, Wilmington, DE.
For Jeffries & Company, Inc., Pershing LLC, The Bank of New York Mellon, in its capacity as Trustee of The Bank of New York Mellon Employee Benefit Collective Investment Fund Plan, Mellon Capital Management Corporation, Defendants (1:11-md-02296-RJS): Brian Rostocki, Reed & Smith LLP, Wilmington, DE.
For Jessnick Partners LP, Defendant (1:11-md-02296-RJS): David S. Eagle, Klehr, Harrison, Harvey, Branzburg & Ellers, Wilmington, DE.
For Maple Partners America Inc., Defendant (1:11-md-02296-RJS): Stewart David Aaron, LEAD ATTORNEY, Erik Christopher Walsh, Arnold & Porter, LLP, New York, NY; Kenneth J. Nachbar, Morris, Nichols, Arsht & Tunnell, Wilmington, DE.
For Master Fund SPC - Madison Street, Defendant (1:11-md-02296-RJS): Vernon R. Proctor, Proctor Heyman LLP, Wilmington, DE.
For Mercer Global Investments Inc., Defendant (1:11-md-02296-RJS): Thad J. Bracegirdle, PRO HAC VICE, Wilks, Lukoff & Bracegirdle, LLC, Wilmington, DE.
For Pactiv Corporation, Lucent Technologies Inc. Master Pension Trust, Defendants (1:11-md-02296-RJS): Christopher Viceconte, Gibbons P.C., Wilmington, DE; Eric Evans Wohlforth, Jr., Michael Colin Landis, Gibbons P.C. (NJ), Newark, NJ.
For Ronin Capital LLC, Defendant (1:11-md-02296-RJS): George R Dougherty, LEAD ATTORNEY, John R. McCambridge, Joshua W Mahoney, Maile Hitomi Solis, Grippo & Elden LLC, Chicago, IL; Henry E. Gallagher, Jr., Connolly, Bove, Lodge & Hutz, Wilmington, DE.
For S & P 500 Index Equally Weighted Fund LP, Defendant (1:11-md-02296-RJS): Robert W. Mallard, Dorsey & Whitney (Delaware) LLP, Wilmington, DE.
For Jason P. Smith, Hannah Trust Smith, Defendants (1:11-md-02296-RJS): Alfred Michael DeLaCruz, Manning & Kass Ellrod Ramirez Trester LLP, San Diego, CA.
For Sowood Alpha Fund LP, Defendant (1:11-md-02296-RJS): Gary Stein, LEAD ATTORNEY, Schulte Roth & Zabel LLP (NY), 919 Third Avenue, New York, NY; Dominick T. Gattuso, Kurt M. Heyman, Patricia L. Enerio, Vernon R. Proctor, Proctor Heyman LLP, Wilmington, DE; Kristie Marie Blase, Schulte Roth & Zabel LLP (NY), New York, NY.
For Stevens Capital Management LP, Alliance Capital Management LLC, Defendants (1:11-md-02296-RJS): Kevin J. Mangan, Womble Carlyle Sandridge Rice, Wilmington, DE.
For United Defense LP, Defendant (1:11-md-02296-RJS): Dominick T. Gattuso, Proctor Heyman LLP, Wilmington, DE.
For Argyll Research LLC, Defendant (1:11-md-02296-RJS): Eric D Selden, PRO HAC VICE, David Evan Ross, Seitz Ross Aronstam & Moritz LLP, Wilmington, DE.
For Karen McCune Fleming, Rocca Limited Liability Co., Defendants (1:11-md-02296-RJS): Patricia L. Enerio, Vernon R. Proctor, Proctor Heyman LLP, Wilmington, DE.
For Foundation for Anesthesia Education & Research, on behalf of themselves and a class of similarly situated persons and entities, Defendant (1:11-md-02296-RJS): Richard L. Mattiaccio, Squire, Sanders (U.S.) L.L.P. (NYC), New York, NY; Stephen W. Spence, Phillips, Goldman & Spence, P.A., Dewey Beach, DE.
For Henry Francis duPont Winterthur Museum Inc., Defendant (1:11-md-02296-RJS): Amy Elizabeth Evans, LEAD ATTORNEY, Joseph Grey, Cross & Simon, LLC, Wilmington, DE.
For Invesco SPG Index Trust, Defendant (1:11-md-02296-RJS): Neal Robert Troum, Stradley, Ronon, Stevens & Young, LLP (PA), Malvern, PA; Antranig Niaz Garibian, Stradley Ronon Stevens and Young LLP, New York, NY; Benjamin Evan Gordon, Stradley, Ronon, Stevens & Young, LLP, Philadelphia, PA.
For Judith Farrar Mahaffie, Defendant (1:11-md-02296-RJS): John H Korns, PRO HAC VICE, Buchanan Ingersoll and Rooney PC, Washington, DC; Peter J. Duhig, Buchanan Ingersoll & Rooney P.C., Wilmington, DE.
For Wirtz Corporation, Defendant (1:11-md-02296-RJS): Earl Edward Farkas, Richard A Del Giudice, Steven H Leech, PRO HAC VICE, Gozdecki, Del Giudice, Americus & Farkas LLP, Chicago, IL.
For Anadarko Petroleum Corporation, Defendant (1:11-md-02296-RJS): John D. Demmy, PRO HAC VICE, Stevens & Lee P.C., Wilmington, DE; Stefanie Jill Greer, Dickstein Shapiro LLP (NYC), New York, NY.
For Canyon Capital Advisors LLC, Defendant (1:11-md-02296-RJS): James O. Johnston, LEAD ATTORNEY, Jones Day, Los Angeles, CA.
For Columbia Management Group, Defendant (1:11-md-02296-RJS): John H. Schanne, Pepper Hamilton LLP, Wilmington, DE.
For Eagle New Media Investments LLC, Defendant (1:11-md-02296-RJS): Jessica Carey Knowles Boelter, LEAD ATTORNEY, Sidley Austin LLP, Chicago, IL.
For ExxonMobil Investment Management Inc., Defendant (1:11-md-02296-RJS): Brian E. Farnan, Farnan LLP, Wilmington, DE; Henry Flores, Haynes and Boone, LLP (Dallas), Dallas, TX.
For First Southwest Company, Defendant (1:11-md-02296-RJS): Johnna M. Darby, The Darby Law Firm, LLC, Wilmington, DE.
For Guardian Investor Services LLC, Defendant (1:11-md-02296-RJS): A. Thompson Bayliss, Abrams & Bayliss LLP, Wilmington, DE; Amy D. Roy, PRO HAC VICE, Ropes & Gray LLP, Boston, MA; Robe Skinner; Robert A. Skinner, Ropes & Gray LLP (MA), Boston, MA.
For Halliburton Company, Defendant (1:11-md-02296-RJS): Daniel A. Dreisbach, Susan Marie Hannigan, Richards, Layton & Finger, PA, Wilmington, DE; Jennifer Collins Stewart, Baker Botts LLP (NY), New York, NY.
For Highbridge Event Driven/Relative Value Fund LP, Defendant (1:11-md-02296-RJS): Martin B Klotz, LEAD ATTORNEY, Willkie Farr & Gallagher LLP (NY), New York, NY.
For ICAP Corporates LLC, Defendant (1:11-md-02296-RJS): Christopher Viceconte, Gibbons P.C., Wilmington, DE.
For John Doe as Owner of Guardian VC 500 Index Fund, Defendant (1:11-md-02296-RJS): Amy D. Roy, Ropes & Gray LLP, Boston, MA; Robert A. Skinner, PRO HAC VICE, Ropes & Gray LLP (MA), Boston, MA.
For KBR Employee Benefit Master Trust, Kellogg Brown & Root Inc., Defendants (1:11-md-02296-RJS): Robert J. Katzenstein, PRO HAC VICE, Smith, Katzenstein, & Jenkins LLP, Wilmington, DE.
For Lyondell Petrochemical Corporation Defined Benefit, Defendant (1:11-md-02296-RJS): David I. Zalman, Kelley Drye & Warren, LLP (NY), New York, NY; Dominick T. Gattuso, Proctor Heyman LLP, Wilmington, DE.
For Prism Partners I, Defendant (1:11-md-02296-RJS): Jahan P. Raissi, Prism Partners III Leveraged LP, Prism Partners IV Leveraged Offshore Fund, PRO HAC VICE, Shartsis Friese LLP, San Francisco, CA.
For Southwest Securities Inc., Defendant (1:11-md-02296-RJS): Brian J Hurst, PRO HAC VICE, Meghan E George, Baker & McKenzie LLP, Dallas, TX.
For Weintraub Capital Managment, Defendant (1:11-md-02296-RJS): Jahan P. Raissi, PRO HAC VICE, Shartsis Friese LLP, San Francisco, CA.
For J.P. Morgan Securities Ltd., JP Morgan Chase Bank/PCS Shared Services, Defendants (1:11-md-02296-RJS): Alicia Llosa Chang, Elliot Moskowitz, Mathew Scott Miller, Davis Polk & Wardwell L.L.P., New York, NY.
For Goodrich Corp MAS TR QUAL EMPL BEN, Defendant (1:11-md-02296-RJS): Joseph A. Castrodale, PRO HAC VICE, Ulmer & Berne LLP (Cleveland), Cleveland, OH; Richard G Hardy, Ulmer and Berne, Cleveland, OH; Todd Allan Atkinson, Ulmer & Berne LLP, Cleveland, OH.
For JPMorgan Chase Bank N.A., Defendant (1:11-md-02296-RJS): Alicia Llosa Chang, Elliot Moskowitz, Davis Polk & Wardwell L.L.P., New York, NY; Michael Richard Schmidt, Robert Samuel Rubin, Cohen Todd Kite & Stanford, Cincinnati, OH.
For Bashar A. Mubashir, Individually and as Beneficiary also known as Bashar A. Mubashir IRA Rollover, Defendant (1:11-md-02296-RJS): Todd Allan Atkinson, PRO HAC VICE, Ulmer & Berne LLP, Cleveland, OH.
For Alison S Andrews, Trustee of Hannah Smith Trust, Defendant (1:11-md-02296-RJS): Shan A. Haider, Perkins Coie LLP, New York, NY.
For Automotive Machinists Pension Trust Fund, Defendant (1:11-md-02296-RJS): Carlos Ricca, Davidson & Grannum, LLP, Orangeburg, NY; Catherine Anne Rothwell, MCKENZIE ROTHWELL BARLOW & KORPI, SEATTLE, WA; Daniel H. Golden, Akin Gump Strauss Hauer & Feld LLP, New York, NY; Frank J Morales, McKenzie Rothwell Barlow & Korpi, P.S., Seattle, WA.
For Karen Babcock, Estate of, Phillip S Babcock, Defendants (1:11-md-02296-RJS): Andrea H McNeely, PRO HAC VICE, GORDON THOMAS HONEYWELL LLP (TAC), TACOMA, WA.
For James E Cushing, Jr, a Washington marital community, Therese M Cushing, as Joint Tenant, Ice Bear Incorporated, an Alaska corporation, Nancy Kallenberger, as Joint Tenants, Richard Kallenberger, a Washington marital community, Hsueh Mu Pu, a Washington marital community, Ann B Rhodes, a Washington marital community, Jane Doe Rhodes, John H Rhodes, a Washington marital community, Defendants (1:11-md-02296-RJS): David F Taylor, PERKINS COIE (SEA), SEATTLE, WA; Harry H. Schneider, Jr., William C Rava, Perkins Coie LLP (Seattle), Seattle, WA; Karen R. Brunton, PRO HAC VICE, Jeffrey M Hanson, PERKINS COIE LLP, SEATTLE, WA; Shan A. Haider, Perkins Coie LLP, New York, NY.
For David A Dichek, a Washington marital community, Jane Doe Dichek, a Washington marital community, Defendants (1:11-md-02296-RJS): Geoffrey Paul Knudsen, LEAD ATTORNEY, Smith & Hennessey PLLC, Seattle, WA.
W Giddens, as an individual and as Trustee of the W. Ellis Giddens Living Trust, Defendant (1:11-md-02296-RJS), Pro se, BAINBRIDGE ISLAND, WA.
For MICHAEL HENDRICKSON, as Administrator of the Automotive Machinists Pension Trust Fund;, Defendant (1:11-md-02296-RJS): Frank J Morales, McKenzie Rothwell Barlow & Korpi, P.S., Seattle, WA.
For Lorena P Huber, a Washington marital community, Robert C Huber, a Washington marital community, Defendants (1:11-md-02296-RJS): Benjamin Rudolph Delson, Mandel Bhandari LLP, New York, NY; Katherine Leone Anderson, PRO HAC VICE, Ellis, Li & Mckinstry PLLC, Seattle, WA; Michael Robert Mckinstry, Ellis, Li & Mckinstry, Seattle, WA.
For Local 302 and 612 - Int'l Union of Operating Engineers, Michael Parmalee Welfare and Pension Administration Inc, a Washington corporation, Defendants (1:11-md-02296-RJS): Catherine Anne Rothwell, MCKENZIE ROTHWELL BARLOW & KORPI, SEATTLE, WA; Frank J Morales, McKenzie Rothwell Barlow & Korpi, P.S., Seattle, WA.
For Pittman Trust, Defendant (1:11-md-02296-RJS): W. Theodore Vander Wel, VANDER WEL & JACOBSON, BELLEVUE, WA.
For Symetra Financial Corporation, Symetra Life Insurance Company, a Washington corporation formerly known as Safeco Life Insurance, Defendants (1:11-md-02296-RJS): Jack Yoskowitz, LEAD ATTORNEY, Julia Claire Spivack, Seward & Kissel LLP, New York, NY; Stephen J Kennedy, ATER WYNNE, SEATTLE, WA.
For Administrator Ohio Bureau of Workers' Compensation, Defendant (1:11-md-02296-RJS): Lindsey F. Baker, LEAD ATTORNEY, Matthew J Horowitz, Frost Brown Todd LLC, Cincinnati, OH; Frank J Reed, Jr., Jeffrey George Rupert, Frost Brown Todd LLC, Columbus, OH.
For Administrator Ohio Public Employees Retirement System of Ohio, Administrator School Employees Retirement System of Ohio, SERS/LSV U.S. LRG, SERS/SSGA Pass, Defendants (1:11-md-02296-RJS): Katherine Gail Manghillis, Matthew Lewis Fornshell, Ice Miller LLP, Columbus, OH.
For Huntington National Bank, Huntington Trust Company, Defendants (1:11-md-02296-RJS): Jay A Yurkiw, PRO HAC VICE, Porter Wright Morris & Arthur LLP, Columbus, OH.
For Ohio Carpenters' Pension Fund, Defendant (1:11-md-02296-RJS): John Winship Read, Vorys, Sater, Seymour & pease, Cleveland, OH; Mary Carroll Henkel, Vorys, Sater, Seymour and Pease, LLP (Cincinnati), Cincinnati, OH.
For Ametek inc employees master retirement trust, Defendant (1:11-md-02296-RJS): Seamus Cotter Duffy, DRINKER BIDDLE & REATH LLP, PHILADELPHIA, PA; William M. Connolly, Drinker, Biddle & Reath, LLP, Philadelphia, PA.
For Susan M. Kennedy, Timothy R. Kennedy, Defendants (1:11-md-02296-RJS): Douglas J. Smillie, FITZPATRICK LENTZ & BUBBA PC, CENTER VALLEY, PA.
For Susquehanna Capital Group, Defendant (1:11-md-02296-RJS): Philip David Anker, Wilmer Cutler Pickering Hale and Dorr LLP (NYC), New York, NY; Seamus Cotter Duffy, DRINKER BIDDLE & REATH LLP, PHILADELPHIA, PA; William M. Connolly, Drinker, Biddle & Reath, LLP, Philadelphia, PA.
For Ellen Jackson, Defendant (1:11-md-02296-RJS): John Arthur Rosans, Katten Muchin Rosenman LLP, Washington, DC; Paige E. Barr, Katten Muchin Rosenman LLP (Chicago), Chicago, IL; Shannon Eileen Daily, Hunton & Williams LLP (Richmond), Richmond, VA.
For James L. Lockwood, Lockwood Bros. Inc., Manville Personal Injury Settelment Trust, Defendants (1:11-md-02296-RJS): Hunter Wilmer Sims, Jr., Kaufman & Canoles P.C., Norfolk, VA.
For Keith Matthews, Rondra Matthews, Defendants (1:11-md-02296-RJS): Joseph Franklin Verser, Heath Law, P. L. C., Newport News, VA; Michael Bruce Ware, Schempf & Ware, PLLC, Yorktown, VA; Robyn Hylton Hansen, Jones Blechman Woltz & Kelly PC, Newport News, VA.
For Matthews, Rondra and Keith Matthews JTWROS, Defendant (1:11-md-02296-RJS): Robyn Hylton Hansen, Jones Blechman Woltz & Kelly PC, Newport News, VA.
For John J. McDermott, Defendant (1:11-md-02296-RJS): John J. McDermott, Law Office of John J. McDermott, Arlington, VA.
For Susan S. Pecaro, Timothy S. Pecaro, Pecaro, Timothy S. and Susan S. Pecaro JTWROS, Mary B. Schwab, As Trustee of the Schwab Trust a charitable U/A DTD 05/23/1995, Schwab Trust a Charitable U/A DTD 05/23/1995, The Harry F. Byrd Jr Revocable Trust, The Thomas T. Byrd Trust UA 01/25/82, Defendants (1:11-md-02296-RJS): Evan Elizabeth Miller, PRO HAC VICE, Jones Day, Washington, DC.
For T. Rowe Price Associates, Inc., Defendant (1:11-md-02296-RJS): Gerald Zingone, Thelen Reid & Priest, LLP (Washington DC ), Washington, DC.
Carol Rhoads, individually and as a Trustee of U/A DTD 11/07/1994 by S Keating and Carol Rhoads, Defendant (1:11-md-02296-RJS), Pro se, Laguna Beach, CA.
S Keating Rhoads, individually and as a Trustee of U/A DTD 11/07/1994 by S Keating and Carol Rhoads, Defendant (1:11-md-02296-RJS), Pro se, Laguna Beach, CA.
For S Keating Rhoads, individually and as a Trustee of U/A DTD 11/07/1994 by S Keating and Carol Rhoads, Defendant (1:11-md-02296-RJS): Daniel S Klapman, Edward J. Lesniak, Jay Teitelbaum, Burke, Warren, MacKay & Serritella, P.C., Chicago, IL.
For SDG& E Qualified Nuclear Decom, Defendant (1:11-md-02296-RJS): Sabina Clorfeine, Sempra Energy, San Diego, CA.
For Sacramento County Emp Ret System, Defendant (1:11-md-02296-RJS): Stephen Julian Newman, Stroock & Stroock & Lavan, LLP, Los Angeles, CA.
For San Pasqual Fiduciary Trust Co., individually and as a trustee of the Margaret McKenzie Living TST U/A DTD 02/23/1994, Richard S Arnold, individually and as a Trustee of the Margaret McKenzie Living TST U/A DTD 02/23/1994, Defendants (1:11-md-02296-RJS): James Wade Poindexter, Poindexter & Doutre, San Francisco, CA.
For Rena Shapiro, individually and as a Trustee of FBO Bernard and Rena Shapiro Intervivos Trust A/C #' DTD 10/15/87, Defendant (1:11-md-02296-RJS): Ellen Kaufman Wolf, PRO HAC VICE, Wolf Group L.A., Los Angeles, CA.
For Southern California UFCWU & FE Joint Pension Trust Fund, Defendant (1:11-md-02296-RJS): Kathleen Grace Cahill Slaught, PRO HAC VICE, Seyfarth Shaw, San Francisco, CA; Stuart Libicki, Schwartz, Steinsapir, Dohrmann & Sommers, Los Angeles, CA.
For State of California - Mid Cap Value, Defendant (1:11-md-02296-RJS): John T. Cu, PRO HAC VICE, Hanson Bridgett Marcus Vlahos & Rudy LLP, San Francisco, CA.
For Randy Steiner, an individual, Archdiocese of Los Angeles, Defendants (1:11-md-02296-RJS): Jeanne Ellen Irving, PRO HAC VICE, Mckool Smith Hennigan, P.C., Los Angeles, CA.
For Frances L. Cey, individually and as a Trustee of FBO Cey Living Trust 5/14/87, Ronald C. Cey, individually and as a Trustee of FBO Cey Living Trust 5/14/87, Defendants (1:11-md-02296-RJS): Richard Glen Menaker, LEAD ATTORNEY, Albena Ilkova Petrakov, Steven John Purcell, Menaker and Herrmann, New York, NY.
For Thomas F. Friedberg, Defendant: Thomas Franklin Friedberg, San Diego, CA.
For Rodolfo V. Gil, an individual, Defendant: Stradling Yocca Carlson & Rauth, Newport Beach, CA.
For Verna R. Harrah, individually and as Trustee of the Verna R. Harrah Trust Special Account DTD 9/5/86, Lori Ann Talarico, an individual, Will K. Weinstein, individually and as Trustee of the Will K. Weinstein Revocable Trust U/A DTD 2-27-90, CSS, LLC, Defendants: Jeffrey Hoke Bergman, PRO HAC VICE, Ungaretti and Harris LLP, Chicago, IL.
Carol Rhoads, Defendant, Pro se.
S. Keating Rhoads, Defendant, Pro se.
For SA Funds Investment Trust, Defendant: Claudia Angelica Quiroz, K& L Gates LLP, San Francisco, CA.
For SDG& E Qualified Nuclear Decom, Defendant: Sabina Clorfeine, Sempra Energy, San Diego, CA.
For Sacramento County Emp Ret System, Defendant: Stephen Julian Newman, Stroock & Stroock & Lavan, LLP, Los Angeles, CA.
For Rena Shapiro, individually and as a Trustee of FBO Bernard and Rena Shapiro Intervivos Trust A/C #1 DTD 10/15/87, Defendant: Wolf Group L.A., PRO HAC VICE, Los Angeles, CA.
For Southern California UFCWU & FE Joint Pension Trust Fund, Defendant: Kathleen Grace Cahill Slaught, PRO HAC VICE, Seyfarth Shaw, San Francisco, CA; Stuart Libicki, Schwartz, Steinsapir, Dohrmann & Sommers, Los Angeles, CA.
For State of California - Mid Cap Value, Defendant: John T. Cu, PRO HAC VICE, Hanson Bridgett Marcus Vlahos & Rudy LLP, San Francisco, CA.
For State of California, Department of Personnel Administration, Savings Plus Plan, Defendant: Arman Javid, Esq., HANSON BRIDGETT LLP, SAN FRANCISCO, CA; John T. Cu, PRO HAC VICE, Hanson Bridgett Marcus Vlahos & Rudy LLP, San Francisco, CA.
For Randy Steiner, an individual, Defendant: Jeanne Ellen Irving, PRO HAC VICE, Mckool Smith Hennigan, P.C., Los Angeles, CA.
For T. Rowe Price, Water and Power Employee's Ret. Disab. & Death Benefit Ins. Plan, The Church Pension Fund, in its individual and trustee capacities, Defendants: Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT.
For William F. Thomas, indidvidually and as Trustee of the James Bell 1993 TR U/A 8/23/93 (Cash & Holding Account), Defendant: Dale Kinsella, PRO HAC VICE, Jeremiah Tracy Reynolds, Kinsella Weitzman Iser Kump Aldisert, Santa Monica, CA.
For Alfred V. Tjarks, Alfred V. Tjarks Jr., individually and as Trustee of the Alfred V. Tjarks Retiement Plan DTD 02/18/85, Defendants: Jeffrey Lee Marcus, Law Ofc Jeffrey L Marcus, Westlake Village, CA.
For Transamerica Partners Mid Cap Value, Defendant: Alexander Bilus, Michael S. Doluisio, Dechert LLP, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For Transamerica Partners Mid Cap Value F/K/A Div. Investors Portfolios, Defendant: William Kennedy Dodds, LEAD ATTORNEY, Dechert, LLP (NYC), New York, NY; Alexander Bilus, Dechert LLP, Philadelphia, PA; Michael S. Doluisio, Dechert LLP, Cira Centre, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For Union Bank of California, N.A., Defendant: Alan Joseph Stone, Milbank, Tweed, Hadley & McCloy LLP, New York, NY; Rebecca Snavely Saelao, Severson & Werson, a P.C., San Francisco, CA.
For Catherine A. Verdusco, individually and as Trustee of the U/S DTD 12/13/1989 Benjamin J. Verdusco Trust and U/A DTD 12/13/1989 Francesca J. Verdusco Trust, Defendant: Michael L. Klein, Greenman, Lacy, Klein, O'harra & Heffron, Oceanside, CA.
For Wedbush Morgan Securities, Inc., a California corporation, Defendant: John Lance Erikson, Jr., Wedbush Securities Inc., Los Angeles, CA.
For Nicholas H. Werthman, an individual, Defendant: Asa Robison Danes, LEAD ATTORNEY, Seeger Weiss LLP (New York), New York, NY.
For Whittier Trust Company, Defendant: Vincent Roger Cappucci, LEAD ATTORNEY, Entwistle & Cappucci LLP (NYC), New York, NY; For zoological Society of San Diego, a California, a California corporation, Defendant: Alfred Michael DeLaCruz, Manning & Kass Ellrod Ramirez Trester LLP, San Diego, CA.
For Citi Canton, Ltd, Defendant: James O. Johnston, LEAD ATTORNEY, Jones Day, Los Angeles, CA.
For Citigroup Pension Plan Trust, and its trustee The Bank of New York Mellon, Defendant: Andrew Garry Gordon, LEAD ATTORNEY, Kira Alexis Davis, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY.
For Diocese of Buffalo Lay Pension Plan, by and through its Board of Trustees, Defendant: Robert Schrager, LEAD ATTORNEY, Hodgson Russ, LLP (NY42nd St), New York, NY; Carmine Joseph Castellano, Lewis Brisbois Bisgaard & Smith LLP (Water St), New York, NY.
For EVOL Capital Management, LLC, Defendant: Gregory W. Nye, LEAD ATTORNEY, Bingham McCutchen LLP (NYC), New York, NY; Jordan E. Stern, Becker, Glynn, Muffly, Chassin & Hosinski LLP, New York, NY.
For Fiduciary Trust Company International, Defendant: Seth M. Kean, Shearman & Sterling LLP (NY), New York, NY.
For First New York Securities LLC, The Reader's Digest Association, Inc Retirement Plan, and its trustee The Northern Trust Company, Lisa M Featherer, Nuclear Electric Insurance Limited, John T. Fontaine Trust Under Will of Thomas Carrter Lupton, Julia Anne Smith Rawson and Willam Collins Smith Trustees, Albert & Julia Smith Charitable Remainder Unitrust II, Harvey Mudd College, W. Wrigley Jr. Christmas Trust, William Wrigley, Jr., As Trustee, W. Wrigley Jr. Christmas Trust, Defendants: Richard Edward Rosberger, LEAD ATTORNEY, Rottenberg Lipman Rich P.C., New York, NY.
For Gabelli Associates Fund, Gabelli Multimedia Partners, L.P., Gabelli Performance Partnership, L.P., Defendants: Vincent Roger Cappucci, Entwistle & Cappucci LLP (NYC), New York, NY; For Langdon Street Capital, L.P, Defendant: Mark David Kotwick, LEAD ATTORNEY, Seward & Kissel LLP, New York, NY.
For Lockheed Martin Corporation, Defendant: Kristie Marie Blase, LEAD ATTORNEY, William Hayward Gussman, Jr, Schulte Roth & Zabel LLP (NY), New York, NY.
For Mercer Funds, formerly known as MGI Funds, Defendant: Thad J. Bracegirdle, Wilks, Lukoff & Bracegirdle, LLC, Wilmington, DE.
For Natixis Financial Products LLC, formerly known as Natixis Financial Products Inc., Defendant: James Rocco Serritella, Davis & Gilbert LLP, New York, NY.
For Ner York City Firefighters' Variable Supplements Fund, The Teachers' Retirement System of the City of New York, by and through the Teachers' Retirement Board, Defendants: Andrew Gary Lipkin, LEAD ATTORNEY, New York City Law Department, New York, NY.
For Opportunity Partners, L.P., Defendant: David Charles McGrail, LEAD ATTORNEY, Law Offices of David C. McGrail, New York, NY.
For RBC Capital Markets LLC, formerly known as RBC Capital Markets Corporation, Scotia Capital Inc., State Street Bank & Trust Company, in its capacity as trustee thereof, Stichting Pensioenfonds Campina, Defendants: Alan Joseph Stone, LEAD ATTORNEY, Milbank, Tweed, Hadley & McCloy LLP, New York, NY.
For The Northern Trust Company, in its capacity as trustee of the Master Trust between Pfizer Inc and the Northern Trust Company (as successor to Wyeht Master Trust), Northern Trust Investments, Inc., formerly known as Northern Trust Investments, N.A., Northern Trust Value Investors, A division of Northern Trust Investments, Inc. formerly known as Northern Trust Investments, N.A., NORTHERN TRUST ENHANCED LARGE CAP FUND, NORTHERN TRUST GLOBAL INVESTMENT, Northern Funds - Large Cap Value Fund, Northern Funds-Enhanced Large Cap Fund, Northern Trust Company, Northern Trust Investments N.A., Northern Trust Large Cap Value Fund, Northern Trust Value Investors, a division of Northern Trust Investments, Inc. f/k/a Northern Trust Investments, N.A., Northern Trust Company, Northern Trust Company Pension Trust, Northern Trust Global Advisors Inc., Caroline D. Bradley Trust dated 11/30/51 FBO Sarah Doll Barder, Elmer H. Wavering Family Trust Dated 06/24/1977 as Amended, NT Collective Russell 1000 Value Index Fund-Lending, NT Collective S& P 500 Index Fund, NT Collective S& P 500 Index Fund - Non Lending, NT Collective U.S. MarketCap Equity Index Fund - Lending, NTCC Advisors Funds for Employee Benefit Trust, NTCC Channing Mid Cap Value AFEBT, NTCC Channing Mid Cap Value Sudan Free Fund AFEBT, NTGI-QM Collective Daily Quant Pan S& P 500 Equity Fund - Lending, NTGI-QM Collective Daily S& P 500 Citigroup/Value Equity Index Fund - Lending, NTGI-QM Collective Daily U.S. MarketCap Equity Special Purpose Index Fund - Lending, NTGI-QM Common Daily S& P 500 Equity Index Fund - Lending, NTGI-QM Common Daily S& P 500 Equity Index Fund - Non Lending, Northern Trust Company as Trustee for Alpheus L Elus 1993 Grandchildren's Trust FBO Christine Gagnon, Northern Trust Company as Trustee for Alpheus L Elus 1993 Grandchildren's Trust FBO Helen Jo Cahalin, Northern Trust Company as Trustee for Alpheus L Elus 1993 Grandchildren's Trust FBO Lynn Ann Sharpe, Northern Trust Company as Trustee for Alpheus L Elus 1993 Great Grandchildren's Trust, Northern Trust Company as Trustee for Alpheus L Elus 1993 Trust FBO Carol Martin, Northern Trust Company as Trustee for Barbara M. J. Wood Living Trust U/A/D 9/17/81, Northern Trust Company as Trustee for Caroline D. Bradley Trust dated 11/30/51 FBO Sarah Doll Barder, Northern Trust Company as Trustee for Charles T. and Mary Howe Brumback Descendants Trust, Northern Trust Company as Trustee for Dorothy C. Patterson Irrev Trust #2 U/A/D 12-21-93, Northern Trust Company as Trustee for Dorothy Patterson Guardianship, Northern Trust Company as Trustee for Eleanor Jackson Stern Trust Dated 01/06/1971, Northern Trust Company as Trustee for Elmer H. Wavering Family Trust Dated 06/24/1977 As Amended, Northern Trust Company as Trustee for NT Collective Russell 1000 Value Index Fund - Lending, Northern Trust Company as Trustee for NT Collective S& P 500 Index Fund - Non Lending, Northern Trust Company as Trustee for NT Collective U.S. MarketCap Equity Index Fund - Lending, Northern Trust Company as Trustee for NTCC Advisors Funds for Employee Benefit Trust, Northern Trust Company as Trustee for NTCC Channing Mid Cap Value AFEBT, Northern Trust Company as Trustee for NTCC Channing Mid Cap Value Sudan Free Fund AFEBT, Northern Trust Company as Trustee for NTGI-QM Collective Daily Quant Pan S& P 500 Equity Fund - Lending, Northern Trust Company as Trustee for NTGI-QM Collective Daily S& P 500 Citigroup/Value Equity Index Fund - Lending, Northern Trust Company as Trustee for NTGI-QM Collective Daily U.S. MarketCap Equity Special Purpose Index Fund - Lending, Northern Trust Company as Trustee for NTGI-QM Common Daily S& P 500 Equity Index Fund - Lending, Northern Trust Company as Trustee for NTGI-QM Common Daily S& P 500 Equity Index Fund - Non Lending, Northern Trust Company as Trustee for Northern Enhanced Large Cap Fund, Northern Trust Company as Trustee for Northern Institutional Fund Equity Index Portfolio, Northern Trust Company as Trustee for Northern Large Cap Value Fund, Northern Trust Company as Trustee for Northern Multi-Manager Mid Cap Fund - LSV Asset Management, Northern Trust Company as Trustee for Northern Stock Index Fund, Northern Trust Company as Trustee for Russell T. Stern Trust B, Northern Trust Company as Trustee for Terry Diamond IRA, The Northern Trust Company, As Trustee, General Dynamics Corporation Veba Trust, Defendants: David Andrew Rosenzweig, LEAD ATTORNEY, Fulbright & Jaworski L.L.P., New York, NY.
For Aegon/Transamerica Series Fund - TRP, Defendant: Alexander Bilus, Dechert LLP, Philadelphia, PA; Michael S. Doluisio, Dechert LLP, Cira Centre, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For Adrianne Baker, Defendant: Alan Glen Geffin, PRO HAC VICE, Hermelee & Geffin, LLC, Fort Lauderdale, FL.
For Jean Shaulis Black, as an individual and as a Trustee of IA TTEE Jean S. Black Trust, Defendant: Juan Aedo Gonzalez, Liebler Gonzalez & Portuondo PA, Miami, FL.
For Jerome Blank, as an individual and as a trustee of jerome Blank Declaration of Trust, Defendant: Jorge Luis Guerra, Tramont Guerra & Nunez, P.A., Coral Gables, FL.
For Charles R. Baugh Jr and Barbara Baugh JTWROS, J, Defendant: Frances Gecker, Reed Heiligman, PRO HAC VICE, Micah R Krohn, Frank/Gecker LLP, Chicago, IL.
For Charles E. Edwards, as a Trustee of U/A DTD 04/11/1990 Charles E Edwards Family Tr (Sub Acct ML1), Defendant: Terri N. Thomas, Fisher & Sauls, P.A., St. Petersburg, FL.
For Beth Leslie Ertel, Defendant: Adam Michael Schachter, Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A., Miami, FL.
For David Ertel, Defendant: Jose Guillermo Sepulveda, LEAD ATTORNEY, Adam Michael Schachter, Stearns Weaver Miller Weissler Alhadeff & Sitterson, Miami, FL.
For Amy W. Fong, an as individual and as a Trustee of Dr Arnold D. Fong TTEE U/A DTD 06/14/1988 by Amy W. Fong, Dr. Arnold D Fong, Defendants: Edward L. Birk, Marks Gray, P.A., Jacksonville, FL; John Bradford Kent, Marks Gray Conroy & Gibbs, Jacksonville, FL.
For Gainesville Police and Fire, Defendant: Adam Michael Schachter, Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A., Miami, FL; Stephen Hale Cypen, Cypen & Cypen, Miami Beach, FL.
For Harris Corp. Retirement Trust, Defendant: Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT; Mark Michael Elliott, Bingham McCutchen LLP (NYC), New York, NY.
For William R. Hough, Defendant: Terri N. Thomas, PRO HAC VICE, Fisher & Sauls, P.A., St. Petersburg, FL.
For Jacuzzi Brands, Inc., Defendant: Eric J. Van Schyndle, Quarles & Brady, L.L.P. (WI2), Milwaukee, WI; Lindsay Morgen Saxe, Quarles & Brady LLP, Tampa, FL.
For Bette Wendt Jore, Trustee Managed, Defendant: David Charles Bohan, LEAD ATTORNEY, Katten Muchin Rosenman, LLP (NYC), New York, NY.
For Lightbourn, Sara A. Young, Defendant: Mark A. Hendrix, Krage & Janvey, L.L.P., Dallas, TX; Wendy J Stein, Keller Landsberg PA, Fort Lauderdale, FL.
For Mr. William R. Lynch, Defendant: Alan Glen Geffin, PRO HAC VICE, Hermelee & Geffin, LLC, Fort Lauderdale, FL.
For Donald L. Miller, as an individual and as a Trustee of U/A DTD 5/20/1982 by Donald L Miller, Defendant: Susan Becker Yoffee, Haile Shaw & Pfaffenberger, North Palm Beach, FL.
For Hanna Jonas Miller, Defendant: Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT; For Robyn L. Motley, Defendant: Frances Gecker, Reed Heiligman, PRO HAC VICE, Micah R Krohn, Frank/Gecker LLP, Chicago, IL.
For Myrna Ramirez and Monserrate Ramirez JTWROS, Defendant: Mark A. Neubauer, PRO HAC VICE, Steptoe & Johnson, LLP(LA), Los Angeles, CA.
For Raymond James & Assoc. Inc., Defendant: Erin Kathleen Linehan, Raymond James Financial, Inc, St. Petersburg, FL; Robert M. Rudnicki, The Raymond James Financial Center, St. Petersburg, FL.
For Sharon Rosenhause, Defendant: Robert Matthew Bulfin, Fort Lauderdale, FL.
For Salvation Army-Southern Territory, Defendant: Gregory S. Hansen, Frese, Hansen, Anderson, Anderson, Heuston & Whitehead, P.A., Melbourne, FL; Jordan Matthew Keusch, Jordan M. Keusch, P.A., Pinecrest, FL.
For Anne Scheiermann, as an individual and as a Trustee of U/A DTD 08/28/1997 by Scheierman Living Trust, Defendant: Darol H.M. Carr, Farr Farr Emerich Sifrit Hackett & Carr, Port Charlotte, FL.
For Beth Jtwros Tese, Defendant: Jose Guillermo Sepulveda, LEAD ATTORNEY, Adam Michael Schachter, Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A., Miami, FL.
For TradeStation Securities, Inc., Defendant: Jose Guillermo Sepulveda, PRO HAC VICE, Richard Bryan Jackson, Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A., Miami, FL; For Waterman Broadcasting Corp Employee Profit Sharing Plan u/a 01/01/1974, Waterman Broadcasting Investment Corporation, Defendants: David Charles Bohan, Katten Muchin Rosenman, LLP (NYC), New York, NY; Paige E. Barr, Katten Muchin Rosenman LLP (Chicago), Chicago, IL; William Donald Cox, Fowler White Boggs Banker, Tampa, FL.
For Miriam Susan Zach, Defendant: S.E. Cushman, Scruggs & Carmichael, Gainesville, FL; Stan Cushman, PRO HAC VICE, Scruggs & Carmichael, P.A., Gainesville, FL.
For James Zerwekh, Defendant: Robert Michael Dees, Milam Howard Nicandri Dees & Gillam, Jacksonville, FL.
For Alaska CTF Large Cap Trust, Defendant: Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT; Milissa A. Murray, PRO HAC VICE, Bingham McCutchen, LLP (DC), Washington, DC.
For Alex Damian Blum Ugma MD, Defendant: Jerrold A Thrope, PRO HAC VICE, Gordon Feinblatt Rothman Hoffberger and Hollander LLC, Baltimore, MD.
For Ari Daniel Blum Ugma MD, Leonor Blum, As custodian of Ari Daniel Blum Ugma MD, Leonor Blum, As custodian of Alex Damian Blum Ugma MD, Leonor Blum, Defendants: Jerrold A Thrope, PRO HAC VICE, Gordon Feinblatt Rothman Hoffberger and Hollander LLC, Baltimore, MD.
For Bresler Family Investors LLC, Defendant: Philip M Musolino, PRO HAC VICE, Musolino and Dessel PLLC, Washington, DC; Rena Schild, Musolino and Dessel, Washington, DC.
For Brown Investment Advisory & Trust Co, Defendant: Shawn Patrick Regan, LEAD ATTORNEY, Joshua Seth Paster, Hunton & Williams, LLP (NYC), New York, NY.
For Sharon Christhilf Defendant: Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT; Milissa A. Murray, PRO HAC VICE, Bingham McCutchen, LLP (DC), Washington, DC.
For Elizabeth M. Elicker, As Trustee of the Elizabeth M Elicker Rev Tr- Pl Elizabeth M. Elicker, Elizabeth Mize Elicker Rev Tr - Pl Elizabeth M. Elicker, Defendants: John H Korns, Buchanan Ingersoll and Rooney PC, Washington, DC.
For John Healey, As Trustee of the Grace Trust, Defendant: Danny B O Connor, Ian P Bartman, Severn OConnor and Kresslein PA, Frederick, MD.
For Hussman Econometrics Advisors, Inc., Hussman Strategic Growth Fund, Defendants: David Keith Momborquette, Schulte Roth & Zabel LLP (NY), Washington, DC; Kristie Marie Blase, Schulte Roth & Zabel LLP (NY), New York, NY.
For Institutional Shareholder Services, Inc., Defendant: Sarah Elizabeth Mendola, Tannenbaum Helpern Syracuse & Hirschtritt LLP, New York, NY.
For MTB Mid Cap Stock Fund, Defendant: Benjamin Evan Gordon, Michelle C Orloski, Stradley, Ronon, Stevens & Young, LLP, Philadelphia, PA; Keith R Dutill, PRO HAC VICE, Stradley Ronon Stevens and Young LLP, Malvern, PA; Lawrence Joseph Quinn, Tydings and Rosenberg LLP, Baltimore, MD; Neal Robert Troum, Stradley, Ronon, Stevens & Young, LLP (PA), Malvern, PA.
For Maryland State Retirement and Pension System, Defendant: John J Kuchno, Office of the Attorney General, Baltimore, MD; Milissa A. Murray, PRO HAC VICE, Bingham McCutchen, LLP (DC), Washington, DC.
For Mid-Atlantic Regional Council of Carpenters Pension Plan, National Automatic Sprinkler Industry Pension Fund, Defendants: Louis P. Malone, III, O'Donoghue & O'Donoghue, L.L.P., Washington, DC; For John Patinella, Defendant: Mark A. Neubauer, LEAD ATTORNEY, Steptoe & Johnson, LLP(LA), Los Angeles, CA.
For Pension Reserves Investment Management Board, Defendant: Don M Kennedy, PRO HAC VICE, Stephen Mark Hoeplinger, Goodwin Procter, LLP (Boston), Boston, MA.
For Phonovisual Products Inc., Defendant: Dennis M Ettlin, PRO HAC VICE, Brown and Sturm, Rockville, MD.
For Principal Variable Contracts Funds, Inc., Defendant: Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT; Milissa A. Murray, PRO HAC VICE, Bingham McCutchen, LLP (DC), Washington, DC.
For Pro Shares Uitra S& P 500, Defendant: Alexander Bilus, Dechert LLP, Philadelphia, PA; Michael S. Doluisio, Dechert LLP, Cira Centre, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For Prospector Partners LLC, Defendant: Julia Claire Spivack, Seward & Kissel LLP, New York, NY.
For Rex L. Sturm Trust, Defendant: Dennis M Ettlin, PRO HAC VICE, Brown and Sturm, Rockville, MD.
For Rydex Investments, Rydex Series Funds Multi-Hedge Strategies Fund, Rydex Series Funds S& P 500 Pure Value Fund, Rydex Variable S& P 500 Pure Value Fund, Security Global Investors-Rydex/SGI, Defendants: Alexander Bilus, Dechert LLP, Philadelphia, PA; Michael S. Doluisio, Dechert LLP, Cira Centre, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For Rydex Variable Trust Multi-Hedge Strategies Fund, Defendant: William Kennedy Dodds, LEAD ATTORNEY, Dechert, LLP (NYC), New York, NY; Alexander Bilus, Dechert LLP, Philadelphia, PA; Michael S. Doluisio, Dechert LLP, Cira Centre, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For State Retirement & Pension System of Maryland - SRS, Defendant: John J Kuchno, Office of the Attorney General, Baltimore, MD.
For Rex L. Sturm, As Trustee of the Rex L. Sturm Trust, Rex L. Sturm, Defendants: Dennis M Ettlin, PRO HAC VICE, Brown and Sturm, Rockville, MD.
For T. Rowe Price Associates, Inc., Defendant: Mark Michael Elliott, LEAD ATTORNEY, Bingham McCutchen LLP (NYC), New York, NY; Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT; Milissa A. Murray, PRO HAC VICE, Bingham McCutchen, LLP (DC), Washington, DC.
For T. Rowe Price Equity Index Trust, T. Rowe Price Structured Research Common Trust Fund, T. Rowe Price Trust Company, Defendants: Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT; Milissa A. Murray, PRO HAC VICE, Bingham McCutchen, LLP (DC), Washington, DC.
For The Grace Trust, Duane Shelton Tydings, As Trustee of the Grace Trust, Defendants: Danny B O Connor, Ian P Bartman, Ian P Bartman, Severn OConnor and Kresslein PA, Frederick, MD.
For Trustees of the Walters Art Gallery, Inc., d/b/a the Walters Art Museum, Defendant: Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT; Milissa A. Murray, PRO HAC VICE, Bingham McCutchen, LLP (DC), Washington, DC.
For Walters Art Gallery, Inc., doing business as Walters Art Museum, Defendant: Milissa A. Murray, PRO HAC VICE, Bingham McCutchen, LLP (DC), Washington, DC.
For Dillard R Borden, Jr, National Electrical Benefit Fund, Defendants: Jennifer Bush Hawkins, Potts-Dupre, Difede & Hawkins, Chartered, Washington, DC.
For National Finacial Services LLC/Fidelity Management Trust Company, Defendant: Alan Joseph Stone, LEAD ATTORNEY, Milbank, Tweed, Hadley & McCloy LLP, New York, NY.
For ADIA Invest SRA TRPA 4864, Defendant: Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT.
For Alicia Patterson Guggenheim Trust, Defendant: Craig Damon Rust, McKenna Long & Aldridge LLP (DC), Washington, DC.
Leonard William Allen, Pro se, Defendant, Elgin, IL.
Leonard William Allen, IRA Rollover, Pro se, Defendant, Elgin, IL.
For FRIEDMAN & HUEY, Defendant: David W. Inlander, Ronald D. Menna, Jr., Fischel & Kahn, Ltd., Chicago, IL.
For Fidelity Management Trust Company, Custodian, Defendant: Alan Joseph Stone, LEAD ATTORNEY, Milbank, Tweed, Hadley & McCloy LLP, New York, NY.
For David Hiller, Joseph Leonard, Beneficiary, David D. Williams, Gerald W Agema, as an individual and as a Trustee of the U/A DTD 03/05/2003 by Gerald W Agema Rev Tr, Sandra L. Williams, Marcia L Agema, Dennis J Fitzsimmons, as an individual and as a Trustee of the U/A DTD 03/29/2001 by Dennis J Fitzsimmons Trust, Irene M Freutel, as a Trustee of the U/A DTD 04/28/2001 by Iren M. Feutel REV TR, Kathleen Geary and John J. Vitanovec, as a Trustee of the U/A/TD 12/27/1996 by Kathleen Geary Trust and the U/A DTD 12/27/1996 by John J. Vitanovec Trust, Donald Grenesko, Elizabeth Landon, Timothy Landon, Thomas Leach, Tracy Leach, Ruthellyn Musil, as a Trustee of the U/A DTD 07 27/2001 by Ruthellyn Musil Trust, R Mark Mallory, as an individual and as a Trustee of the U/A DTD 12/30/1999 by R Mark Mallory, Laurie H Poelking, John F Poelking, Jann Reardon, as a Trustee of the U/A DTD 11/03/1999 by John and Jann Reardon, John E Reardon, as aa an individual and as a Trustee of the U/A DTD 11/03/1999 by John and Jann Reardon, Irene M F Sewell, Timothy A Sewell, Dennis J Fitzsimons, DONALD C. GRENESKO, Gerald W. Agema Ttee, Marcia Grenesko, David Hiller, John J. Vitanovec Ttee, THOMAS D. LEACH, LUIS E. LEWIN, Elizabeth Landon, Timothy Landon, Tracy Leach, R. Mark Mallory, Ruthellyn Musil, JANN M. REARDON, John E Reardon, R. MARK MALLORY TRUST DATED 12/30/1999, also known as R. Mary Mallory, Dennis J Fitzsimons, Trust Dated 3/29/2001, Ruthellyn Musil Trust Dated 07/27/2001, also known as Ruthellyn Musil, Lewin Trust, Dated 05/14/1997, Reardon Trust Dated 11/03/1999, Defendants: George R Dougherty, PRO HAC VICE, Grippo & Elden LLC, Chicago, IL; John R. McCambridge, Maile Hitomi Solis, PRO HAC VICE, Grippo & Elden, Chicago, IL; For David H. Jacoby, Beneficiary, Defendant: Glenn Alexander McTavish, Richard G. Larsen, Myler Ruddy & McTavish, Aurora, IL; For Merrill Lynch, Pierce Fenner & Smith, Incorporated as Custodian, Defendant: Zaldwaynaka L. Scott, Kaye Scholer LLP, Chicago, IL.
For Patrick G. Ryan, Defendant: Matthew R. Kipp, PRO HAC VICE, Donna L. McDevitt, Jason Thomas Manning, Skadden, Arps, Slate, Meagher & Flom, LLP (IL), Chicago, IL; Lee Price Garner, Skadden Arps Slate Meagher & Flom, LLP CH, Chicago, ILl; Nick David Campanario, Seyfarth Shaw LLP, Chicago, IL; Shauna R. Prewitt, Skadden, Arps, Slate, Meagher & Flom LLP, Chicago, IL.
For Ryan Enterprises Group LLC, Frank W Considine, Fred J Eychaner, ANDREW J. MCKENNA TRUST, William A. Osborn, Michael R Quinlan, as a Trustee of the U/A DTD 09/04/1979 by Michael R. Quinlan, J Christopher Reyes, James C Warren, Defendants: Matthew R. Kipp, PRO HAC VICE, Donna L. McDevitt, Jason Thomas Manning, Skadden, Arps, Slate, Meagher & Flom, LLP (IL), Chicago, IL; Lee Price Garner, Skadden Arps Slate Meagher & Flom, LLP CH, Chicago, IL; Nick David Campanario, Seyfarth Shaw LLP, Chicago, IL; Shauna R. Prewitt, Skadden, Arps, Slate, Meagher & Flom LLP, Chicago, IL.
For UBS/O'Connor LLC, Defendant: Alan Joseph Stone, Milbank, Tweed, Hadley & McCloy LLP, New York, NY.
For 1994 ALICIA P. GUGGENHEIM, Defendant: Daniel Joseph Carrigan, Daniel G. Jarcho, PRO HAC VICE, McKenna Long & Aldridge LLP (DC), Washington, DC; Todd H. Flaming, KrausFlaming LLC, Chicago, IL.
For Amalgamated Bank Of Chicago, Defendant: Ronald A. Damashek, Stahl, Cowen, Crowley LLC, Chicago, IL.
For BMR 2 LLC, Defendant: Charles J. Risch, John D. Ruark, Lawrence, Kamin, Saunders & Uhlenhop, Chicago, IL; Karen Elaine Gossman, Peter E. Cooper, Lawrence Kamin Saunders & Uhlenhop, LLC, Chicago, IL.
For Vincent A Badali, as a Trustee of the vincent A G badali UAD 12/9/98 Victoria Badali Dec of Living Family Trust, Defendant: David Charles Bohan, LEAD ATTORNEY, Katten Muchin Rosenman, LLP (NYC), New York, NY.
Robert M Berger, Defendant, Pro se, Chicago, IL.
For Chandler Bigelow, Defendant: Bruce S. Sperling, Daniel A. Shmikler, Claire Perona Murphy, Steven Craig Florsheim, Sperling & Slater, Chicago, IL.
For CATHOLIC UNITED INVESTMENT TRUST, Defendant: Michael Thomas Trucco, PRO HAC VICE, Brian Edward Martin, John James Kakacek, Stamos & Trucco LLP, Chicago, IL.
For CHICAGO TRIBUNE FOUNDATION, Defendant: Jessica Carey Knowles Boelter, PRO HAC VICE, Sidley Austin LLP, Chicago, IL.
For CITADEL DERIVATIVES GROUP LLC, Defendant: Bevin M. Brennan, Jonathan H. Claydon, Kevin D. Finger, PRO HAC VICE, Greenberg Traurig, LLP (Chicago), Chicago, IL; Daniel D. Rubinstein, PRO HAC VICE, Winston & Strawn LLP (IL), Chicago, IL.
For COUNTY EMPL ANNTY & BEN FND COOK CNTY, Defendant: Sisavanh Baccam Baker, PRO HAC VICE, Cook County States Attorney's Office Daley Ctr, Chicago, IL.
For Kenneth Cahn, as an individual and as a Trustee of the Dorothy Cahn Trust UAD 07/03/1981, Defendant: Alexander S vesselinovitch, David C Bohan, Joshua A Gadharf, Katten Muchin Rosenman LLP; Paige E. Barr, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For Stephanie Cahn, Defendant: Alexander S vesselinovitch, David C Bohan, Katten Muchin Rosenman LLP; Joshua A. Gadharf, Katten Muchin Rosenman LLP, Chicago, IL; Paige E. Barr, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For Cantigny Foundation, Defendant: Alexander S vesselinovitch, David C Bohan, Katten Muchin Rosenman LLP; Daniel J. Polatsek, PRO HAC VICE, Andrew L. Wool, Katten Muchin Rosenman LLP, Chicago, IL; John P. Sieger, PRO HAC VICE, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For Jeanne Caplice, as a Trustee of the William Caplice Revoc Trust, Defendant: Terrence James Goggin, Terrence Raymond Goggin, Goggin and Associates, Oak Brook, IL.
For Central States Southeast and Southwest Area Pension Fund, Defendant: Thomas Maurice Weithers, Central States Law Department, Rosemont, IL.
For Chln TR J Ley Fd, Henry G. Barkhausen TR 12/14/36, JANET U EMBURY CHLN TR GRACE FD, Margaret K Crane, John R Flanagan, as an individual and as a CGM IRA Custodian, IM Margaret K Crane Trust, S G HARRIS TR 6/13/45 CHARITY, S G Harris, TR 6/17/65 MAR TR, STANLEY G HARRIS TR 6/10/46, Dorothy Quaal, as a Trustee of the TR UA 09/02/1993 Dorothy Quaal Rev Trust, Ward L Quaal, as an individual and as a Trustee of the TR UA 09/02/1993 dorothy Quaal Rev Trust and of the TR UA 09/02/1993 Ward L Quaal Rev Trust, T Stanton Armour TR 2/10/66, Dorothy Quaal, Ward L Quaal, WARD L. QUAAL REVOCABLE TRUST DATED 09/02/1993, Defendants: David S. Barritt, Frederick V. Lochbihler, PRO HAC VICE, Joseph P Lombardo, Chapman and Cutler LLP, Chicago, Il.
For Scott R Cook, Defendant: Richard M. Carbonara, PRO HAC VICE, Law Offices of Richard M. Carbonara, Schaumburg, IL.
For DEERE & COMPANY WELFARE BENEFIT TRUST #1, Defendant: Gabriel Aizenberg, PRO HAC VICE, Greenberg Traurig, LLP (Chicago), Chicago, IL.
For DePaul University, Mesirow Financial, Asset Management Investors LLC, NEISSER INVESTMENT LP, TALON OPPORTUNITY PARTNERS LP, Sherwin Zuckerman, Sherwin A Zuckerman, as a Custodian or Trustee of the Edward E Neisser Marital TR, John R Loftus, John Doe as Custodian of the John R. Loftus IRA, Defendants: Kathryn B. Walter, Goldberg Kohn, Chicago, IL; Kenneth Steven Ulrich, PRO HAC VICE, Stephanie J. Harris, Goldberg Kohn Ltd., Chicago, IL.
For Delaware Guarantee & Trust Co., as a Trustee of the PBO Lisa M Featherer IRA R/O, Defendant: Daniel John McMahon, Wilson, Elser, Moskowitz, Edelman & Dicker, Chicago, IL; Geoffrey Alexander Belzer, Wilson, Elser, PRO HAC VICE, Rebecca Rothmann, Moskowitz, Edelman & Dicker, LLP, Chicago, IL.
For Philip B Doherty, as a Trustee of the U/A DTD 04/28/200 by Philip B Doherty, Margaret Durkin, Jim Roche, Kirsten Konrad, Paul C Konrad, Gina Mazzaferri, Richard Rott, Marissa Rudman, Philip B. Doherty Ttee, Defendants: Frances Gecker, PRO HAC VICE, Frank/Gecker LLP, Chicago, IL; Reed Heiligman, PRO HAC VICE, Micah R Krohn, Frank/Gecker LLP, Chicago, IL.
For Draper & Kramer, also known as DK Equity, Defendant: Kenneth L. Schmetterer, PRO HAC VICE, DLA Piper U.S. LLP (Chicago), Chicago, IL.
For KENNETH CAHN TR UA 07/03/81 DOROTHY CAHN, E*Trade Capital Markets L.L.C., Defendants: Joshua A. Gadharf, Katten Muchin Rosenman LLP, Chicago, IL.
For LSV MGMT, Defendant: Christopher Heyer St. Peter, Nicole E Wrigley, Norman K. Beck, PRO HAC VICE, Winston & Strawn LLP (IL), Chicago, IL.
For Larry L Bloom, as a Trustee of the Bloom Trust 11-21-95, Mary J Bloom, as a Trustee of the Mary J Bloom trust 11-21-95 Ten Com, Defendants: Douglas R. Lindstrom, Jr., Lane & Waterman LLP, Davenport, IA.
For Patricia J Fendley, as a Trustee of the U/A/ DTD 11/27/1995 by John P. Fendley Trust, Defendant: Paul Campbell Mallon, Jr., Stewart Theodore Kusper, Kusper & Raucci, Chtd., Chicago, IL.
For Loretta C Finlay, as a Trustee of the U/A DTD 02/04/1994 by Loretta C Finlay, Defendant: Stephen G. Daday, Sitt, Klein, Daday & Aretos, Arlington Heights, IL.
For Alice Tutle Fuller, as a Trustee of the U/A DTD 10/03/2003 by Alice Tuttle Fuller, Defendant: Paige E. Barr, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For GOLDSHER INVESTMENT CO INC, Defendant: Richard N. Kessler, PRO HAC VICE, McDonald Hopkins LLC, Chicago, IL.
For Arthur E Goldberg, Defendant: Jeffrey R. Kulwin, Shelly Byron Kulwin, Kulwin, Masciopinto & Kulwin, LLP, Chicago, IL.
For Robert B Greene, Jr, as a Trustee of the U/A DTD 11/06/86 Robert B Greene Jr Trust, Defendant: Leland H. Chait, PRO HAC VICE, Scott A. Browdy, Sugar & Felsenthal LLP, Chicago, IL.
For HARBOR CAPITAL GROUP TRUST, Defendant: Mark Albert Bradford, DLA Piper U.S. LLP IL, Chicago, IL; Michael S. Doluisio, Dechert LLP, Cira Centre, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For HARBOR MID CAP VALUE FUND, Defendant: Alexander Bilus, Dechert LLP, Philadelphia, PA; Mark Albert Bradford, DLA Piper U.S. LLP IL, Chicago, IL; Michael S. Doluisio, Dechert LLP, Cira Centre, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For HFR Asset Mgmt LLC, Defendant: David Charles Bohan, LEAD ATTORNEY, Katten Muchin Rosenman, LLP (NYC), New York, NY; David C. Bohan, Katten Muchin Rosenman LLP, Chicago, IL; Joshua A. Gadharf, Katten Muchin Rosenman LLP, Chicago, IL.
For HFR RVA COMBINED MASTER TR, Defendant: David C. Bohan, Katten Muchin Rosenman LLP, Chicago, IL; Joshua A. Gadharf, Katten Muchin Rosenman LLP, Chicago, IL; Paige E. Barr, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For Monica K Hinman, Donald M Hinman, Jr, Defendants: Brendon Isaiah Martin, PRO HAC VICE, Ziccardi Law Offices, Chicago, IL; Joseph R. Ziccardi, Law Offices of Joseph R. Ziccardi, Chicago, IL.
For Betsy D Holden, Defendant: Donna L. McDevitt, Matthew R. Kipp, PRO HAC VICE, Jason Thomas Manning, Skadden, Arps, Slate, Meagher & Flom, LLP (IL), Chicago, IL; Lee Price Garner, Skadden Arps Slate Meagher & Flom, LLP CH, Chicago, IL; Nick David Campanario, Seyfarth Shaw LLP, Chicago, IL; Shauna R. Prewitt, PRO HAC VICE, Skadden, Arps, Slate, Meagher & Flom LLP, Chicago, IL.
Lidia Horvath, Defendant, Pro se, Antioch, IL.
Zoltan Horvath, Defendant, Pro se, Antioch, IL.
For Thomasyne C Hubert, Defendant: Verona M. Sandberg, PRO HAC VICE, Freeborn & Peters LLP, Chicago, IL.
For Illinois State Board of Investment, Defendant: David Francis Buysse, Office of the Attorney General of Illinois, Chicago, IL; Joshua Killion Porter, Entwistle & Cappucci LLP (NYC), New York, NY.
For JOHN DEERE PENSION TRUST, Mark R Pattis, as Trustee of the Next Chapter Holdings Mark R. Pattis Revocable Trust UAD 7/30/04, The Next Chanpter Holdings Mark R. Pattis Revocable Trust UAD 7/30/04, Defendants: Gabriel Aizenberg, PRO HAC VICE, Greenberg Traurig, LLP (Chicago), Chicago, IL.
For Lois D Kaliebe, as a Trustee of the U/A DTD 03/05/ by Mrs Lois D Kaliebe, Defendant: Timothy Paul McHugh, Price Waterhouse, Chicago, IL.
For Daniel Kazan, Defendant: Jason Jerod Ben, LEAD ATTORNEY, Alan N. Salpeter, Kaye Scholer LLP (Chic), Chicago, IL; Sheldon L. Solow, LEAD ATTORNEY, Kaye Scholer LLC, Chicago, IL; Therese King Nohos, Dewey & LeBoeuf LLP, Chicago, IL.
For Crane Kenney, Defendant: Peter J Roberts, PRO HAC VICE, Richard Allen Saldinger, Allen Jay Guon, Shaw, Gussis, Fishman, Glantz, Wolfson & Towbin LLC, Chicago, IL; For Kelly Kenney, Defendant: Peter J Roberts, PRO HAC VICE, Allen Jay Guon, Richard Allen Saldinger, Shaw, Gussis, Fishman, Glantz, Wolfson & Towbin LLC, Chicago, IL.
For James King, Judie King, Defendants: Antonio DeBlasio, DeBlasio & Donnell LLC, Oak Brook, IL.
For Thomas J Kuhn, as a Trustee of the Robert J. Kuhn Decl of TR DTD 4-6-92, Defendant: John Matthew Kenney, Jr., Faloon & Kenney, Ltd., LaGrange, IL.
For LFT PARTNERSHIP, Defendant: William Choslovsky, PRO HAC VICE, Neal, Gerber & Eisenberg LLP, Chicago, IL.
For LSV U.S. LARGE CAP LONG/SHORT FUND LP, Defendant: Christopher Heyer St. Peter, Norman K. Beck, PRO HAC VICE, Winston & Strawn LLP (IL), Chicago, IL; Nicole E Wrigley, PRO HAC VICE, Winston & Strawn LLP, Chicago, IL.
For Peter G Lagen, Defendant: Howard J. Rosenburg, PRO HAC VICE, Kopecky, Schumacher, & Bleakley, PC, Chicago, IL.
For John M Lavine, Defendant: Daniel J. Polatsek, PRO HAC VICE, Katten Muchin Rosenman LLP, Chicago, IL; Joshua A. Gadharf, Katten Muchin Rosenman LLP, Chicago, IL; Paige E. Barr, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For Mary K Lawler, as a Trustee of the u/A/ DTD 06/18/1996 by Mary K Lawler, Defendant: Joseph P. Roddy, Burke, Warren, MacKay & Serritella, P.C., Chicago, IL.
For Michael Liccar, Defendant: Oliver J. Larson, Fox Hefter Swibel Levin Carroll LLP, Chicago, IL.
For M. Joyce and S. Joyce, as a Trustee of the Sara Joyce trust U/A DTD 1/7/2005, The Sara Joyce Trust U/A DTD 12/7/2005, Defendants: Charles J. Risch, John D. Ruark, Lawrence, Kamin, Saunders & Uhlenhop, Chicago, IL; Karen Elaine Gossman, Peter E. Cooper, Lawrence Kamin Saunders & Uhlenhop, LLC, Chicago, IL.
For John W. Madigan, as a Trustee of the U/A/ DTD 05/15/1998 by John W. Madigan, Mark W Madigan, Stephanie A Madigan, Defendants: Daniel J. Polatsek, PRO HAC VICE, Andrew L. Wool, Katten Muchin Rosenman LLP, Chicago, IL; David C. Bohan, Katten Muchin Rosenman LLP, Chicago, IL; John P. Sieger, PRO HAC VICE, Katten Muchin Rosenman LLP (Chicago), Chicago, IL; Paige E. Barr, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For Frank Maloney, Kathleen Maloney, Defendants: Kelly Kathleen Kachmarik, James J. Roche & Associates, Chicago, IL.
For Jack R McDonald, as an individual and as a CGM IRA Custodian, Defendant: Brian Thomas Whitlock, BK Wealth Transfer Services, LLC, Chicago, IL.
For Mark J Metzner, as an individual and as a Custodian of Metzner Family Foundation 1M-579, Metzner Family Foundation 1M-579, Defendants: David Charles Bohan, Katten Muchin Rosenman, LLP (NYC), New York, NY; Paige E. Barr, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For Michael J. Liccar & Co., Defendant: Oliver J. Larson, Fox Hefter Swibel Levin Carroll LLP, Chicago, IL.
For Dolores C Mierkiewicz, Defendant: Glenn Alexander McTavish, Richard G. Larsen, Myler Ruddy & McTavish, Aurora, IL.
For Linda Molenda, Defendant: Alexander Bilus, Dechert LLP, Philadelphia, PA; Mark Albert Bradford, DLA Piper U.S. LLP IL, Chicago, IL; Michael S. Doluisio, Dechert LLP, Cira Centre, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For Thomas Perry, Brenda Zhang, Defendants: Frances Gecker, Micah R Krohn, Reed Heiligman, PRO HAC VICE, Frank/Gecker LLP, Chicago, IL.
For Dorothy J Vance, as a Trustee of the Herbert Vance TR 8/9/71, Dorothy Quaal Rev Trust UA 9/2/1993, The Dorothy Quaal Revocable Trust U/A DTD 9/2/1993, The Ward L. Quall Revocable Trust UA 9/2/1993, Defendants: Frederick V. Lochbihler, LEAD ATTORNEY, David S. Barritt, Joseph P Lombardo, Chapman and Cutler LLP, Chicago, IL.
For Institutional Shareholder Services, Inc., Defendant: Ralph A. Siciliano, LEAD ATTORNEY, Tannenbaum Helpern Syracuse & Hirschtritt LLP, New York, NY.
For Houston Endowment, Inc., Board of Admistration of the Water and Power Employees' Retirement Plan, incorrectly named as " Water and Power Employees, Ret." and the " Los Angeles Dep. of Water and Power Employe, Defendants: Melissa Jane Armstrong, LEAD ATTORNEY, Baker Botts LLP (NY), New York, NY.
For Ohio National Fund, Inc., incorrectly named as John Doe, as Owner of Ohio National Strategic Value Portfolio" ; T.Rowe Price Group, Inc., John Doe Defendants 1-5000, Defendants: Mark Michael Elliott, LEAD ATTORNEY, Bingham McCutchen LLP (NYC), New York, NY; Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT.
For BMO Harris Bank, N.A., as Co-Trustee of the Ward L. Quaal Rev Trust UA 9/2/1993, Defendant: David S. Barritt, PRO HAC VICE, Chapman and Cutler LLP, Chicago, Il.
For Max S Bell, Defendant: Jeffrey N. Rich, K& L Gates LLP, New York, NY; John Steven Delnero, K& L Gates LLP, Chicago, IL.
For Blandina Rojeck Char LD Trust, Defendant: Daniel Joseph Carrigan, Daniel G. Jarcho, PRO HAC VICE, McKenna Long & Aldridge LLP (DC), Washington, DC; Kenneth E. Kraus, Todd H. Flaming, KrausFlaming LLC, Chicago, IL.
For Compushare Trust Co., Inc., Computershare Trust Co., N.A., Computershare Trust Company, N.A., Defendants: Frederick V. Lochbihler, LEAD ATTORNEY, Joseph P Lombardo, Chapman and Cutler LLP, Chicago, IL.
For Harris N.A., Defendant: David S. Barritt, LEAD ATTORNEY, Chapman and Cutler LLP, Chicago, Il.
For Kevin D O'Brien Trust DTD 8-18-03, Defendant: Christopher Louis Muniz, Gregg J. Simon, Scalambrino & Arnoff, LLP, Chicago, IL.
For M& J Investment Group LP, Defendant: Lawrence A. Stein, Huck Bouma PC, Wheaton, IL; Patrick B. Hurley, Huck, Bouma, Martin, Jones & Bradshaw, P.C., Wheaton, IL.
For Marco Consulting Group, Defendant: Anthony C. Valiulis, Shawn M. Staples, Much, Shelist, Freed, Denenberg, Ament & Rubenstein, P.C., Chicago, IL; For Robert S Morrison, Defendant: Donna L. McDevitt, Matthew R. Kipp, PRO HAC VICE, Jason Thomas Manning, Skadden, Arps, Slate, Meagher & Flom, LLP (IL), Chicago, IL; Nick David Campanario, Seyfarth Shaw LLP, Chicago, IL; Shauna R. Prewitt, PRO HAC VICE, Skadden, Arps, Slate, Meagher & Flom LLP, Chicago, IL.
For NECA-IBEW PENSION TRUST FUND, Defendant: Patrick J. O'Hara, Cavanagh & O'Hara, Springfield, IL.
For NORTHSHORE UNIVERSITY HEALTH SYSTEM SECOND CENTURY FUND, Defendant: Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT; Ainsley G. Moloney, Bingham McCutchen LLP - MA, Boston, MA.
For Northern Funds - Enhanced Large Cap Value Fund, Northern Funds - Large Cap Value Fund, Northern Trust Global Investments (improperly named), Defendants: David Andrew Rosenzweig, LEAD ATTORNEY, Fulbright & Jaworski L.L.P., New York, NY; Gus Anthony Paloian, Michael Ryan Pinkston, Seyfarth Shaw LLP, Chicago, IL; For Charlotte O'Brien, Defendant: James W. Weller, PRO HAC VICE, Harrison & Held, Chicago, IL.
For Kevin and Sarah O'Brien, as a Trustee of the Kevin D O'Brien Trust DTD 8-18-03 and of the Sarah A O'Brien Trust DTD 8-18-03, Defendant: Christopher Louis Muniz, Scalambrino & Arnoff, LLP, Chicago, IL; Gregg J. Simon, Scalambrino & Arnoff, Chicago, IL.
For OptionsXpress, Inc., Defendant: Alexander Bilus, Dechert LLP, Philadelphia, PA; Michael S. Doluisio, Dechert LLP, Cira Centre, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For William A Osborn, Trustee of the William A. Osborn 2004 Trust U/A 9/9/04, Defendant: Donna L. McDevitt, Matthew R. Kipp, PRO HAC VICE, Jason Thomas Manning, Skadden, Arps, Slate, Meagher & Flom, LLP (IL), Chicago, IL; Shauna R. Prewitt, PRO HAC VICE, Skadden, Arps, Slate, Meagher & Flom LLP, Chicago, IL.
For PEAK6 PERFORMANCE MANAGEMENT LLC, Defendant: David C. Bohan, Katten Muchin Rosenman LLP, Chicago, IL; Paige E. Barr, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For POWERSHARES FTSE RAFI U.S. 1000 PORTFOLIO, Defendant: John A. Husmann, Bates Carey Nicolaides LLP, Chicago, IL; Keith R Dutill, PRO HAC VICE, Stradley Ronon Stevens and Young LLP, Malvern, PA; Neal Robert Troum, Stradley, Ronon, Stevens & Young, LLP (PA), Malvern, PA.
For PS BUYBACK ACHIEVERS PORT, Defendant: John A. Husmann, Bates Carey Nicolaides LLP, Chicago, IL; Keith R Dutill, PRO HAC VICE, Stradley Ronon Stevens and Young LLP, Malvern, PA; Neal Robert Troum, Stradley, Ronon, Stevens & Young, LLP (PA), Malvern, PA.
For Mrs Rae F Patterson, RAE F PATTERSON SELF TRUST, Defendants: Raymond Hugo Groble, III, PRO HAC VICE, Brian T. George, Daley Mohan Groble PC, Chicago, IL.
For Beverly Perry, Defendant: David Charles Bohan, Katten Muchin Rosenman, LLP (NYC), New York, NY.
For ROBERT R MCCORMICK FOUNDATION, Defendant: Alexander S. Vesselinovitch, Andrew L. Wool, David C. Bohan, Katten Muchin Rosenman LLP, Chicago, IL; John P. Sieger, PRO HAC VICE, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For Kimberly Rizzo, Peter Rizzo, Defendants: Allen Jay Guon, Peter John Roberts, Richard Allen Saldinger, Shaw, Gussis, Fishman, Glantz, Wolfson & Towbin LLC, Chicago, IL.
For Blandina Rojek, Defendant: Daniel G. Jarcho, PRO HAC VICE, Craig Damon Rust, Daniel Joseph Carrigan, McKenna Long & Aldridge LLP (DC), Washington, DC.
For James & Mary Rothermel, Defendant: Lawrence A. Stein, Huck Bouma PC, Wheaton, IL; Patrick B. Hurley, Huck, Bouma, Martin, Jones & Bradshaw, P.C., Wheaton, IL.
For SBL FUND SERIES H, Defendant: Alexander Bilus, Dechert LLP, Philadelphia, PA; Michael S. Doluisio, Dechert LLP, Cira Centre, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For SISTERS OF SAINT CASIMIR, Defendant: Susan M. Horner, Burke Warren MacKay & Serritella, Chicago, IL.
For Salvation Army Central Territorial, Defendant: Daniel J. Polatsek, PRO HAC VICE, Katten Muchin Rosenman LLP, Chicago, IL; David C. Bohan, Katten Muchin Rosenman LLP, Chicago, IL; Paige E. Barr, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For Sarah A O'Brien Trust DTD 8-18-03, Defendant: Christopher Louis Muniz, Scalambrino & Arnoff, LLP, Chicago, IL; Gregg J. Simon, Scalambrino & Arnoff, Chicago, IL.
For Scott C. Smith, as an indivual and as a Trustee of the U/A/ DTD 04/16/1983 by Scott C Smith, Defendant: Alfred Michael DeLaCruz, Manning & Kass Ellrod Ramirez Trester LLP, San Diego, CA; Carmen David Caruso, Carmen D. Caruso Law Firm, Chicago, IL; George R Dougherty, PRO HAC VICE, Grippo & Elden LLC, Chicago, IL; John R. McCambridge, Maile Hitomi Solis, PRO HAC VICE, Grippo & Elden, Chicago, IL.
For Smoke Rise Foundation, Inc., Defendant: Craig Damon Rust, McKenna Long & Aldridge LLP (DC), Washington, DC; Daniel Joseph Carrigan, Daniel G. Jarcho, PRO HAC VICE, McKenna Long & Aldridge LLP (DC), Washington, DC; Kenneth E. Kraus, Todd H. Flaming, KrausFlaming LLC, Chicago, IL.
For Virginia Sonnenschein, as a Custodian or trustee of the Virginia Sonnenschein Trust, Defendant: Bruce J. Van Heukelem, Richard D. Boonstra, Hoogendoorn & Talbot, Chicago, IL.
For Robert S Splithoff, as a Trustee of the FBO Robert S Splithoff Trust U/A/D 05-27-1992, Defendant: Marc David Sherman, PRO HAC VICE, Marc D. Sherman & Associates, P.C., Lincolnwood, IL; For TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS-SRS, Defendant: Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT; Ainsley G. Moloney, Bingham McCutchen LLP - MA, Boston, MA.
For The Herbert Vance Trust UAD 8/9/71, Defendant: David S. Barritt, PRO HAC VICE, Joseph P Lombardo, Chapman and Cutler LLP, Chicago, Il.
For The Northern Trust Company, Defendant: David Andrew Rosenzweig, LEAD ATTORNEY, Fulbright & Jaworski L.L.P., New York, NY; Gus Anthony Paloian, Michael Ryan Pinkston, Seyfarth Shaw LLP, Chicago, IL.
For The Trust by Michael R. Quinlan U/A DTD 09/04/1979, Defendant: Matthew R. Kipp, LEAD ATTORNEY, Donna L. McDevitt, Jason Thomas Manning, Skadden, Arps, Slate, Meagher & Flom, LLP (IL), Chicago, IL; Shauna R. Prewitt, Skadden, Arps, Slate, Meagher & Flom LLP, Chicago, IL.
For The Trust by Mrs. Lois D. Kaliebe U/A DTD 3/5/1993, Defendant: Timothy Paul McHugh, Price Waterhouse, Chicago, IL.
For The William Osborn 2004 Trust U/A 9/9/04, Defendant: Matthew R. Kipp, LEAD ATTORNEY, Donna L. McDevitt, Jason Thomas Manning, Skadden, Arps, Slate, Meagher & Flom, LLP (IL), Chicago, IL; Shauna R. Prewitt, Skadden, Arps, Slate, Meagher & Flom LLP, Chicago, IL.
For UMC Benefit Board, Inc., Defendant: Richard M. Carbonara, PRO HAC VICE, Law Offices of Richard M. Carbonara, Schaumburg, IL.
For UNITED FOOD & COMMERCIAL WORKERS INTERNATIONAL UNION-INDUSTRY PEN FD, Defendant: Jeffrey Steven Endick, PRO HAC VICE, Slevin & Hart, Washington, DC; Sherrie E. Voyles, Jacobs, Burns, Orlove & Hernandez, Chicago, IL.
For Kathryn Vorisek, as a Trustee of Fiduciary Mgt. Assoc. LLC 401K FBO Robert Wesley Thornburgh, Defendant: David C. Bohan, Katten Muchin Rosenman LLP, Chicago, IL; Joshua A. Gadharf, Katten Muchin Rosenman LLP, Chicago, IL.
Kenneth J Vydra, as a Trustee of the FBO Kenneth J. Vydra No. 101 U/A/D 03-10-2006, Defendant, Pro se, Chicago, IL.
Mary Anne Vydra, as a Trustee of the FBO Mary Anne Vydra U/A/D 03-10-2006, Pro se, Defendant, Chicago, IL.
For WPML Limited Partnership, Defendant: Paige E. Barr, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For Patricia I Walsh, Defendant: Ann E. Hagerty, PRO HAC VICE, Law Office of Ann Hagerty, Chicago, IL.
For Miles D White, Defendant: Donna L. McDevitt, Matthew R. Kipp, PRO HAC VICE, Jason Thomas Manning, Skadden, Arps, Slate, Meagher & Flom, LLP (IL), Chicago, IL; Lee Price Garner, Skadden Arps Slate Meagher & Flom, LLP CH, Chicago, IL; Nick David Campanario, Seyfarth Shaw LLP, Chicago, IL; Shauna R. Prewitt, PRO HAC VICE, Skadden, Arps, Slate, Meagher & Flom LLP, Chicago, IL.
For Blandina Rojek Charitable Lead Trust, Defendant: Craig Damon Rust, Daniel Joseph Carrigan, McKenna Long & Aldridge LLP (DC), Washington, DC.
For Cherill Reichter, Defendant: Ann E. Acker, PRO HAC VICE, James E. Spiotto, Chapman & Cutler, Chicago, IL; Jeremy Daniel Schreiber, Chapman And Cutler Llp, Chicago, IL.
For United Food & Commercial Workers International Union, Defendant: Jeffrey Steven Endick, PRO HAC VICE, Slevin & Hart, Washington, DC; Sherrie E. Voyles, Jacobs, Burns, Orlove & Hernandez, Chicago, IL.
Mary H Cooper, Defendant, Pro se, Chicago, IL.
For Weber F Edna, Defendant: Donna L. McDevitt, Matthew R. Kipp, PRO HAC VICE, Jason Thomas Manning, Skadden, Arps, Slate, Meagher & Flom, LLP (IL), Chicago, IL; Shauna R. Prewitt, PRO HAC VICE, Skadden, Arps, Slate, Meagher & Flom LLP, Chicago, IL.
For John Doe as Trustee of the Blandina Rojeck Charitable Lead Trust, Defendant: Craig Damon Rust, McKenna Long & Aldridge LLP (DC), Washington, DC.
For Gaspare Locascio, Defendant: Kevin B. O'Rourke, PRO HAC VICE, Kevin O'rourke, P.C., Chicago, IL.
For QC & Co, Defendant: Gabriel Aizenberg, Greenberg Traurig, LLP (Chicago), Chicago, IL.
For Margaret Sindelar, Defendant: Jeffrey E. Jamison, LEAD ATTORNEY, Dykema Gossett PLLC, Chicago, IL.
For David P Slesur, Philip H Slesur, Cecil C Smith, Defendants: Alfred Michael DeLaCruz, Manning & Kass Ellrod Ramirez Trester LLP, San Diego, CA.
For The Ruth Stein Discretionary Trust for Joan UAD 1/2/80, Defendant: Paul E. Freehling, LEAD ATTORNEY, Seyfarth Shaw LLP (131 S. Dearborn St), Chicago, IL.
For Third Millennium Trading, LLC, Defendant: Samuel Seth Cohen, PRO HAC VICE, Neal, Gerber & Eisenberg, LLP, Chicago, IL.
For Arnold R weber, Defendant: Donna L. McDevitt, Matthew R. Kipp, PRO HAC VICE, Jason Thomas Manning, Skadden, Arps, Slate, Meagher & Flom, LLP (IL), Chicago, IL; Shauna R. Prewitt, PRO HAC VICE, Skadden, Arps, Slate, Meagher & Flom LLP, Chicago, IL.
Andrew Boehm, Pro se, Defendant, Chicago, IL.
Rita Boehm, Pro se, Defendant, Chicago, IL.
For Robert Bosau, Defendant: David C. Bohan, Katten Muchin Rosenman LLP, Chicago, IL; Paige E. Barr, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For Rose T Bosau, Defendant: David C. Bohan, Katten Muchin Rosenman LLP, Chicago, IL.
For Kenneth Cahn, as Trustee of the Dorothy Cahn Trust UAD 7/3/1982, Defendant: Alexander S. Vesselinovitch, Katten Muchin Rosenman LLP, Chicago, IL; David C. Bohan, Katten Muchin Rosenman LLP, Chicago, IL; Joshua A. Gadharf, Katten Muchin Rosenman LLP, Chicago, IL.
Sheldon Cooper, as Trustee of the Ins. Trust U/A 4/25/67, Defendant, Pro se, Chicago, IL.
For Daily News Tribune Inc., Defendant: Gary B. Shulman, Susan Hope Booker, Levun, Goodman & Cohen, Northbrook, IL.
Arline Doblin, Defendant, Pro se, Winnetka, IL.
Helen K Dohm, Defendant, Pro se, Rockford, IL.
For Envestnet Asset Management, Defendant: John R. McCambridge, Maile Hitomi Solis, PRO HAC VICE, Gary M. Miller, Grippo & Elden, Chicago, IL; George R Dougherty, PRO HAC VICE, Joshua W Mahoney, Grippo & Elden LLC, Chicago, IL.
For First Bank & Trust, Defendant: J. Timothy Cerney, Mary Joan O'Donnell, PRO HAC VICE, Carroll, Hartigan & Cerney Ltd., Chicago, IL.
For Elaine W Getz, as Trustee of the Elaine W. Getz Trust UA 2/5/86, Defendant: Andrew K. Miller, Jennifer Ann Kunze, The Miller Law Group, LLC, Hinsdale, IL.
For Harbor Capital Advisors, Inc., Defendant: Alexander Bilus, Dechert LLP, Philadelphia, PA; Mark Albert Bradford, DLA Piper U.S. LLP IL, Chicago, IL; Michael S. Doluisio, Dechert LLP, Cira Centre, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For James B. Kerr III Trust U/W Agnes R Kerr DTD 7/2/1977, James B Kerr, James B Kerr, as Trustee of James B. Kerr III Trust U/W Agnes R Kerr DTD 7/2/1977, Defendants: Joseph Michael Conway, Lincoln Law Partners, P.c., Chicago, IL; For Dolores Locascio, Defendant: Kevin B. O'Rourke, PRO HAC VICE, Kevin O'rourke, P.C., Chicago, IL.
For Longview Management Group LLC, Defendant: Craig C. Martin, PRO HAC VICE, Brienne M. Letourneau, Jenner & Block LLP (Chicago), Chicago, IL.
For MB Financial Bank N.A. Trust Department, MB Financial Bank, NA, Defendants: James Edward Dahl, Dahl & Bonadies, Chicago, IL.
For Theodore D Novak, Defendant: Richard Edward Rosberger, Rottenberg Lipman Rich P.C.
For OHLSON ENTERPRISES, Defendant: Andrew Joseph Maxwell, Vikram Rama Barad, Maxwell Law Group, LLC, Chicago, IL.
For Benjamin Frank Oliva, Defendant: Michael B. Elman, Michael B. Elman & Associates, Ltd., Chicago, IL.
For Pershing LLC, Defendant: Jeff Jacob Marwil, Proskauer Rose LLP (70W), Chicago, IL.
For Carol S Rowe, Neil J Rowe, Defendants: Mark Vincent Chester, Nancy Lynn Martin, Johnson & Colmar, Bannockburn, IL.
For S& P Equity Index Weighted Fund LP, Defendant: Andrew Robert Greene, Johnston & Greene, LLC, Chicago, IL; Thomas Paul Swigert, PRO HAC VICE, Dorsey & Whitnery LLP, Minneapolis, MN.
For South Shore Hospital Corporation, Defendant: Jay Gerald Safer, Locke Lord Bissell & Liddell LLP (NYC), New York, NY; Michael J. Murray, Carey, Filter, White & Boland, Chicago, IL.
For State Farm Fire & Casualty Insurance Company, Defendant: Ann E. Acker, PRO HAC VICE, James E. Spiotto, Chapman & Cutler, Chicago, IL; Jeremy Daniel Schreiber, Chapman And Cutler Llp, Chicago, IL; John T. Cu, PRO HAC VICE, Hanson Bridgett Marcus Vlahos & Rudy LLP, San Francisco, CA.
For State Farm Insurance Companies Employee Retirement Trust, State Farm Life Insurance Company, State Farm Mutual Automobile Insurance Company, Defendants: Ann E. Acker, PRO HAC VICE, James E. Spiotto, Chapman & Cutler, Chicago, IL; Jeremy Daniel Schreiber, Chapman And Cutler Llp, Chicago, IL.
For State Farm Variable Product Trust, Large Cap Equity Index Fund, Defendant: Joseph Clark Wylie, II, K& L Gates LLP, Chicago, IL.
For State Street Bank & Trust Company, Defendant: Alan Joseph Stone, LEAD ATTORNEY, Milbank, Tweed, Hadley & McCloy LLP, New York, NY; Michael Jude Werich, Steven Russell Smith, Bryan Cave LLP, Chicago, IL.
For T. Rowe Prica Associates, Inc., Defendant: Ainsley Gordon Moloney, U.S. Bankruptcy Court, Chicago, IL; For TD Equity Options LLC, Defendant: Alan Joseph Stone, LEAD ATTORNEY, Milbank, Tweed, Hadley & McCloy LLP, New York, NY; Michael Jude Werich, Steven Russell Smith, Bryan Cave LLP, Chicago, IL.
For The Dorothy Cahn Trust UAD 7/3/1981, The Dorothy Cahn Trust UAD 7/3/1982, Defendants: Alexander S. Vesselinovitch, Katten Muchin Rosenman LLP, Chicago, IL; David C. Bohan, Katten Muchin Rosenman LLP, Chicago, IL; Joshua A. Gadharf, Katten Muchin Rosenman LLP, Chicago, IL.
For The Elanie W. Getz Trust UA 2/5/86, Defendant: Andrew K. Miller, Jennifer Ann Kunze, The Miller Law Group, LLC, Hinsdale, IL.
For The Sherrie M. Argirion Rev Trust U/A DTD 11/13/96, Defendant: Randall L. Klein, PRO HAC VICE, Goldberg Kohn Ltd., Chicago, IL.
For The Siragusa Foundation, Defendant: Kurt Alan Friesen, PRO HAC VICE, McGuire Woods LLP, Charlottsville, VA.
For The Stephanie B Flynn Trust U/A DTD 11/14/62, Defendant: Joseph P. Roddy, Burke, Warren, MacKay & Serritella, P.C., Chicago, IL.
For Third Millennium Trading LLC, Defendant: Samuel Seth Cohen, PRO HAC VICE, Neal, Gerber & Eisenberg, LLP, Chicago, IL.
For Edward J. Sidney Trust U.S. 07/22/76, (actually named as The Edward J. Sidney Trust U/A 07/22/76), Defendant: Jonathan B Boonin, PRO HAC VICE, Hutchinson Black and Cook, LLC, Boulder, CO.
For Eighth District Electrical Pension Fund, Defendant: Kerry K. Fennelly, PRO HAC VICE, Melissa W. Cook Melissa W. Cook & Associates, San Diego, CA.
For Bob Fushimi, Clovia L. Fushimi, Defendants: James F. Murphy, Lewis Johs Avallone Aviles, LLP ( Melville, NY), Melville, NY.
For Great-West Life Assurance Co., Maxim Foreign Equity Portfolio, Maxim Series Fund Inc., (actually named as Maxim Series Fund, Inc.), Maxim T. Rowe Price Equity/Income Portfolio, Defendants: Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT.
For Donna C. Lies, Mark S. Lies, Defendants: Daniel Edward Rohner, Sander Ingebretsen & Wake, P.C., Denver, CO.
For Barbara Martell, Fred Martell, Defendants: Sarah Medley Oates, Oates Knezevich Gardenswartz Kelly & Morrow, P.C., Aspen, CO.
For Nora E. Morgenstern, Defendant: Galen Driscoll Bellamy, PRO HAC VICE, Wheeler, Trigg & Kennedy, P.C., Denver, CO.
For David L. Riley, Deann K. Riley, Defendants: Christopher J. Dawes, Spencer L. Sears, Lottner, Rubin, Fishman, Brown & Saul, P.C., Denver, CO.
For Donald Rooney, Sara Rooney, Defendants: Bethany A. Johnson, Paul R. Franke, III, PRO HAC VICE, Franke Green house List & Lippit LLP, Denver, CO.
For Scottrade, Inc., Defendant: Brian W. Hockett, LEAD ATTORNEY, Thompson Coburn LLP, Saint Louis, MO.
For Edward J. Sidney, trustee Edward J. sidney Trust U/A/07/22/76, The, Defendant: Jonathan B Boonin, PRO HAC VICE, Hutchinson Black and Cook, LLC, Boulder, CO.
For Oppenheimer Main Street Select Fund, formerly known as Oppenheimer Main Street Opportunity Fund, Oppenheimer Main Street Small & Mid-Cap Fund, (actually named as Oppenheimer Main Street Small- & Mid-Cap Fund) formerly known as Oppenheimer Main Street Small Cap Fund, Oppenheimer Variable Account Funds, doing business as Oppenheimer Main Street Small & Mid-Cap Fund/VA formerly known as Oppenheimer Main Street Small Cap Fund/VA, OppenheimerFunds, Inc., Defendants: Alexander Bilus, Dechert LLP, Philadelphia, PA; Michael S. Doluisio, Dechert LLP, Cira Centre, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY; Stephanie Erin Dunn, Perkins Coie LLP-Denver, Denver, CO.
For Regional Transportation District - Salaried Employees Pension Trust, Defendant: Eugene M Sprague, Berenbaum Weinshienk PC, Denver, CO.
For Louisiana State Employees' Retirement System, Defendant: Ira M. Levee, Lowenstein Sandler PC, Roseland, NJ.
For Dong-Shi Tseng, Defendant: Harry H. Schneider, Jr., William C Rava, Perkins Coie LLP (Seattle), Seattle, WA; Jeffrey M Hanson, Karen R. Brunton, PERKINS COIE LLP, SEATTLE, WA; Shan A. Haider, Perkins Coie LLP, New York, NY.
For T. Rowe Price Balanced Fund, Inc. (incorrectly named as " T. Rowe Price Balanced Fund - Large Cap Core" ), Defendant: Mark Michael Elliott, LEAD ATTORNEY, Bingham McCutchen LLP (NYC), New York, NY.
For BMO Nesbitt Burns Employee Co-Investment Fund I (U.S.) L.P., BMO Nesbitt Burns U.S. Blocker Inc., Deutsche Bank Securites, Inc., Goldman Sachs International Holdings LLC, PNC Bank Delaware, RBC Capital Markets Abritrage LLC, RBC Capital Markets Corporation, State Street Global Advisors Inc., UBS Securities LLC, U.S. Bancorp Investments Inc., Defendants: Alan Joseph Stone, Milbank, Tweed, Hadley & McCloy LLP, New York, NY.
For Banc of America Securities LLC, Defendant: David B. Stratton, John H. Schanne, II, Pepper Hamilton LLP, Wilmington, DE; Laurie S. Silverstein, Potter Anderson & Corroon, LLP, Wilmington, DE.
For Bank Of America Corporation, Defendant: David B. Stratton, John H. Schanne, II, Pepper Hamilton LLP, Wilmington, DE; For Citadel Investment Group LLC, Defendant: Dennis Anthony Meloro, Greenberg Traurig, LLP, Wilmington, DE.
For DFA Investment Trust Company, Defendant: Richard Beryl Levin, Cravath, Swaine & Moore LLP, New York, NY.
For First Clearing LLC, Defendant: David Steve Mordkoff, LEAD ATTORNEY, Stephen Michael Ahron, Proskauer Rose LLP (NY), New York, NY.
For Sanford C Bernstein & Co LLC, Defendant: Richard S. Miller, LEAD ATTORNEY, K& L Gates LLP (NYC), New York, NY.
For Southwest Securities Inc., Defendant: Brian J Hurst, PRO HAC VICE, Meghan E George, Baker & McKenzie LLP, Dallas, tw.
For U.S. Trust Company of Delaware, Defendant: John H. Schanne, II, Pepper Hamilton LLP, Wilmington, DE.
For USAA Investment Management Company, Defendant: Albert H Manwaring, IV, PRO HAC VICE, Pepper Hamilton LLP, Wilmington, DE.
For Vanguard Group Inc., Defendant: Alexander Bilus, Dechert LLP, Philadelphia, PA; Michael S. Doluisio, Dechert LLP, Cira Centre, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY; William Kennedy Dodds, Dechert, LLP (NYC), New York, NY.
For Wells Fargo Investment LLC, Defendant: David Steve Mordkoff, LEAD ATTORNEY, Stephen Leonard Ratner, Proskauer Rose LLP (NY), New York, NY; Stephen Michael Ahron, New York City Law Department Office of The Corporation Couns, New York, NY.
For The Northwestern Mutual Insurance Company, Defendant: Mark Michael Elliott, LEAD ATTORNEY, Bingham McCutchen LLP (NYC), New York, NY; Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT.
For Alpheus L Elus 1993 Grandchildren's Trust FBO Lynn Ann Sharpe, Defendant: David Andrew Rosenzweig, Fulbright & Jaworski L.L.P., New York, NY.
For Argyll Research LLC, Defendant: Eric D Selden, PRO HAC VICE, Seitz Ross Aromstam & Moritz LLP, Wilmington, DE.
For Canyon Balanced Master Fund Ltd. (fka Canyon Balanced Equity Master Fund, Ltd.), Canyon Capital Advisors LLC, Canyon Value Realization Fund LP, Canyon Value Realization MAC 18 Ltd., Defendants: James O. Johnston, LEAD ATTORNEY, Jones Day, Los Angeles, CA.
For Charles T. and Mary Howe Brumback Descendants Trust, Defendant: David Andrew Rosenzweig, LEAD ATTORNEY, Fulbright & Jaworski L.L.P., New York, NY; Louis Thomas Delucia, Greenberg Traurig LLP (New Jersey), Florham Park, NJ.
For Citi Canyon Ltd., Defendant: Andrew Garry Gordon, LEAD ATTORNEY, Kira Alexis Davis, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY.
For Dorothy Patterson Guardianship, Defendant: David Andrew Rosenzweig, Fulbright & Jaworski L.L.P., New York, NY.
For Invesco SPG Index Trust, Defendant: Neal Robert Troum, LEAD ATTORNEY, Stradley, Ronon, Stevens & Young, LLP (PA), Malvern, PA; Benjamin Evan Gordon, Stradley, Ronon, Stevens & Young, LLP, Philadelphia, PA.
For Jessie Ball Dupont Fund, Defendant: David Andrew Rosenzweig, Fulbright & Jaworski L.L.P., New York, NY.
For Wilshire Variable Insurance Trust Equity Fund, Defendant: David Edmund Bennett, PRO HAC VICE, Jeremy Ross Heuer, Vedder, Price, P.C. (Chicago), Chicago, IL.
For Wilshire Variable Insurance Trust Socially Responsible Fund, Defendant: David Edmund Bennett, PRO HAC VICE, Jeremy Ross Heuer, Vedder, Price, P.C. (Chicago), Chicago, IL.
For Alison S. Andrews, Trustee of The Hannah Smith Trust, The Hannah Smith Trust, Defendants: Harry H. Schneider, Jr., William C Rava, Perkins Coie LLP (Seattle), Seattle, WA; Jeffrey M Hanson, Karen R. Brunton, PERKINS COIE LLP, SEATTLE, WA; Shan A. Haider, Perkins Coie LLP, New York, NY.
For Los Angeles County Employees Retirement Association, Defendant: Joseph J. Tabacco, Jr., LEAD ATTORNEY, Berman, DeValerio, Pease, Tabacco, Burt & Pucillo (CA), San Franciso, CA; Christopher T. Heffelfinger, PRO HAC VICE, Berman DeValerio Pease Tabacco Burt & Pucillo, San Francisco, CA Marie G Quashnock, Berman DeValerio, San Francisco, CA; Michael D Herrera, PRO HAC VICE, Los Angeles County Employees Retirement Association, Pasadena, CA.
For PAUL G EITNER, Defendant: Eva H. Posman, Eva M. Pena, Esq., Queens Village, NY.
Olivia Jean Williams, Pro se, Defendant, Pasadena, CA.
Marlowe G. Merkel, Pro se, Defendant, La Canada, CA.
For Marlowe G. Merkel, individually and as a Trustee of UA 11 SEP 85 Alfred W. Merkel Marlowe G. Merkel Trust, Defendant: Mark A. Neubauer, LEAD ATTORNEY, Steptoe & Johnson, LLP (LA), Los Angeles, CA.
For Bank of Tokyo - Mitsubishi UFJ Trust Company, Scotia Capital (USA) Inc., Workers Compensation Board, Defendants: Alan Joseph Stone, LEAD ATTORNEY, Milbank, Tweed, Hadley & McCloy LLP, New York, NY.
For The Mid-Atlantic Regional Council Carpenter's Pension Plan, The National Automatic Sprinkler Fitting Industry Pension Fund, Defendants: Louis P. Malone, III, O'Donoghue & O'Donoghue, L.L.P., Washington, DC; Rachel Geman, Steven E. Fineman, Lieff Cabraser Heimann & Bernstein, LLP, New York, NY.
For Baylor Health Care System, Defendant: Harriet E. Miers, Locke Lord LLP, Dallas, TX.
For W.L. Jack Edwards, Trustee: Kenneth Richard Stein, LEAD ATTORNEY, Matthews, Stein, Shiels, Pearce, Knott, Eden & Davis, LLP, Dallas, TX.
For SBC Master Penson Trust, Defendant: David Andrew Rosenzweig, Fulbright & Jaworski L.L.P., New York, NY.
For Texas Presbyterian Foundation, Texas Scottish Rite Hospital Endowment, Texas Scottish Rite Hospital Retirement, Defendants: William Banowsky, PRO HAC VICE, Gabrielle Elise Farina, Thompson & Knight, LLP (NYC), New York, NY.
For Carl F Thorne, Rosella M Thorne, Defendants: Charles L. Babcock, LEAD ATTORNEY, Jackson Walker L.L.P, Houston, TX.
For Jean Halle, Parent Company Plaintiff, Defendant: Daniel S Klapman, Edward J. Lesniak, Burke, Warren, MacKay & Serritella, P.C., Chicago, IL; Jay Teitelbaum, Teitelbaum and Baskin LLP, White Plains, NY; Jeffrey M Judd, Judd Law Group, San Francisco, CA.
For William F Thomas, Subsidiary Plaintiff (without duplicate), Defendant: Jay Teitelbaum, Teitelbaum and Baskin LLP, White Plains, NY; Jeffrey M Judd, Judd Law Group, San Francisco, CA.
For The Kraft Group, Defendant: Charles Lorin Solomont, LEAD ATTORNEY, Bingham, McCutchen, L.L.P., Boston, MA.
For Alberta W Chandler Marital Trust No 2, Camilla Chandler Family Foundation, Jeffrey Chandler, Chandler Trust No 1, Chandler Trust No 2, Dorothy B Chandler Marital Trust No 2, Dorothy B Chandler Residuary Trust No 2, Earl E Crowe Trust No 2, Garland Foundation Trust No 2, HOC GST Exempt Trust No 2 FBO Eliza Haskins, HOC GST Exempt Trust No 2 FBO John Haskins, HOC GST Exempt Trust No 2 FBO Scott Haskins, HOC Trust No 2 FBO Eliza Haskins, HOC Trust No 2 FBO John Haskins, HOC Trust No 2 FBO Scott Haskins, Helen Garland Trust No 2, (For Gwedolyn Garland Babcock), Helen Garland Trust No 2, (For William M Garland III), Helen Garland Trust No 2, (For Hillary Duque Garland), Marian Otis Chandler Trust No 2, May C Goodan Tust No 2, Patricia Crowe Warren Residuary Trust No 2, Residuary Trust No 2, Ruth C Von Platen Trust No 2, William Stinehart Jr., Defendants: Joel Alan Feuer, Gibson Dunn & Crutcher LLP, Los Angeles, CA.
For Bellsouth Corp Non-Representable Health Care Trust, Defendant: David Andrew Rosenzweig, Fulbright & Jaworski L.L.P., New York, NY.
For CA Public Employee Retirement System, CALPERS, (California Pub Emp Retire Sys), CALPERS, (Dynamic Completion Fund), Defendants: Christopher T. Heffelfinger, PRO HAC VICE, Joseph J. Tabacco, Jr., Berman DeValerio Pease Tabacco Burt & Pucillo, San Francisco, CA; Marie G Quashnock, Berman DeValerio, San Francisco, CA.
For California Ironworkers Field, Defendant: Stuart Libicki, Schwartz, Steinsapir, Dohrmann & Sommers, Los Angeles, CA.
For Philip Chandler, Defendant: Jay Teitelbaum, Teitelbaum and Baskin LLP, White Plains, NY; Joel Alan Feuer, Gibson Dunn & Crutcher LLP, Los Angeles, CA.
For Charles Schwab Inv Mgt Co, Defendant: Alexander Bilus, Dechert LLP, Philadelphia, PA; Michael S. Doluisio, Dechert LLP, Cira Centre, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For City Employee's Retirement System of the City of Los Angeles, City of Los Angeles Fire and Police Pension Plan, Defendants: Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT.
For Daryl V Dichek, Defendant: Geoffrey Paul Knudsen, LEAD ATTORNEY, Smith & Hennessey PLLC, Seattle, WA.
For Roger Goodan, Defendant: Jeffrey M Judd, Judd Law Group, San Francisco, CA; Joel Alan Feuer, Gibson Dunn & Crutcher LLP, Los Angeles, CA.
For Enrique Hernandez, Jr, Defendant: Matthew R. Kipp, LEAD ATTORNEY, Donna L. McDevitt, Jason Thomas Manning, Skadden, Arps, Slate, Meagher & Flom, LLP (IL), Chicago, IL; Shauna R. Prewitt, Skadden, Arps, Slate, Meagher & Flom LLP, Chicago, IL.
For Los Angeles Dept. Of Water And Power Employee RET-T Rowe Price LG VAL - Disability & Death Benefit Insurance Plan, Defendant: Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT; Jonathan Alan Loeb, Bingham McCutchen LLP, Santa Monica, CA.
For Lucile M Dunn Ttee, U/A dtd 12/19/1991 Lucille Mcvey Dunn Trust, Defendant: Stanley William Hodge, PRO HAC VICE, Stanley W. Hodge, A Professional Law Corporation, Victorville, CA.
For Mellon Bank NA Emp Ben Pl, Defendant: Michael Allen Firestein, Proskauer Rose LLP, Los Angeles, CA.
For Monumental Life Insurance Co, Defendant: Alexander Bilus, Dechert LLP, Philadelphia, PA; Michael S. Doluisio, Dechert LLP, Cira Centre, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For Aviv Nevo, Defendant: Christopher Lawrence Dacus, Glaser Weil, Los Angeles, CA; Paul B. Salvaty, O'Melveny & Myers, L.L.P., New York, NY.
For Robert D Friedman Ttee, Friedman Living Trust U/A 08/04/99, Defendant: Brandon Scott Reif, LEAD ATTORNEY, Brandon S. Reif & Associates, A.P.C., Los Angeles, CA; Joel Alan Feuer, Gibson Dunn & Crutcher LLP, Los Angeles, CA.
For Sacramento Cnty Emp Ret System, Defendant: Stephen Julian Newman, Stroock & Stroock & Lavan, LLP, Los Angeles, CA.
For San Francisco City & County Employees' Retirement System, Defendant: Richard S. Miller, LEAD ATTORNEY, K& L Gates LLP (NYC), New York, NY.
For Shirley Dichek Ttee, Dichek Family Trust U/A 12/11/74 FBO Shirley Dichek, Defendant: Geoffrey Paul Knudsen, LEAD ATTORNEY, Smith & Hennessey PLLC, Seattle, WA.
For Scott Smith, Defendant: Alfred Michael DeLaCruz, Manning & Kass Ellrod Ramirez Trester LLP, San Diego, CA.
For T Rowe Price Group Inc, Defendant: Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT; Jonathan Alan Loeb, Bingham McCutchen LLP, Santa Monica, CA.
For The Spurgeon Family Limited, Defendant: David Charles Bohan, LEAD ATTORNEY, Katten Muchin Rosenman, LLP (NYC), New York, NY.
For The Vanguard Group Inc, Defendant: Alexander Bilus, Dechert LLP, Philadelphia, PA; Michael S. Doluisio, Dechert LLP, Cira Centre, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For University of CA Regents, Defendant: Christopher T. Heffelfinger, PRO HAC VICE, Joseph J. Tabacco, Jr., Berman DeValerio Pease Tabacco Burt & Pucillo, San Francisco, CA; Marie G Quashnock, Berman DeValerio, San Francisco, CA.
For Vanguard Financial Group Inc, Vanguard Group Inc, Defendants: Alexander Bilus, Dechert LLP, Philadelphia, PA; Michael S. Doluisio, Dechert LLP, Cira Centre, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For Water And Power Employees Ret, Defendant: Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT.
For Amalgamated Bank Of Chicago, Defendant: Ronald A. Damashek, Stahl, Cowen, Crowley LLC, Chicago, IL.
For Associated Bank, N.A., also known as Association Bank Green Bay, N.A., Defendant: Tyler Alan Moore, Barrick, Switzer, Long, Balsley & Van Evera, Rockford, IL.
For Robert Bosau, Defendant: David C. Bohan, Katten Muchin Rosenman LLP, Chicago, IL.
For Rose T Bosau, Defendant: David C. Bohan, Katten Muchin Rosenman LLP, Chicago, IL; Paige E. Barr, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For COMPUTERSHARE TRUST CO., INC, Defendant: Frederick V. Lochbihler, PRO HAC VICE, Joseph P Lombardo, Chapman and Cutler LLP, Chicago, IL.
For Cantigny Foundation, Defendant: Daniel J. Polatsek, PRO HAC VICE, Andrew L. Wool, Katten Muchin Rosenman LLP, Chicago, IL; David C. Bohan, Katten Muchin Rosenman LLP, Chicago, IL; John P. Sieger, PRO HAC VICE, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For ENVESTNET ASSET MANAGEMENT LA, Defendant: Gary M. Miller, Grippo & Elden, Chicago, IL; George R Dougherty, PRO HAC VICE, Grippo & Elden LLC, Chicago, IL; John R. McCambridge, Maile Hitomi Solis, PRO HAC VICE, Grippo & Elden, Chicago, IL.
For Erturk Ozbek Ttee, Defendant: Andrew Lloyd Platt, Jason Daniel Altman, Kluever & Platt P.C., Chicago, IL; Matthew Reasor Bowman, Kluever & Platt LLC, Chicago, IL.
For First Bank & Trust of Evanston, Defendant: J. Timothy Cerney, Mary Joan O'Donnell, PRO HAC VICE, Carroll, Hartigan & Cerney Ltd., Chicago, I.
For Alyce Tuttle Ttee Fuller, Defendant: David Charles Bohan, Katten Muchin Rosenman, LLP (NYC), New York, NY.
For GULCO CORP., Defendant: George J Spathis, Horwood Marcus & Berk Chartered, Chicago, IL.
For HFR Asset Mgmt LLC, Defendant: David Charles Bohan, LEAD ATTORNEY, Katten Muchin Rosenman, LLP (NYC), New York, NY.
For Harbor Capital Group Trust, Defendant: Alexander Bilus, Dechert LLP, Philadelphia, PA; Mark Albert Bradford, DLA Piper U.S. LLP IL, Chicago, IL; Michael S. Doluisio, Dechert LLP, Cira Centre, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For Betsy D. Holden, Defendant: Donna L. McDevitt, Matthew R. Kipp, PRO HAC VICE, Jason Thomas Manning, Skadden, Arps, Slate, Meagher & Flom, LLP (IL), Chicago, IL; Shauna R. Prewitt, Skadden, Arps, Slate, Meagher & Flom LLP, Chicago, IL.
For ILLINOIS STATE BOARD OF INVEST, Defendant: Andrew J Entwistle, Joshua Killion Porter, Entwistle & Cappucci LLP (NYC), New York, NY; For IRA FBO Cecil C. Smith, Defendant: Carmen David Caruso, Carmen D. Caruso Law Firm, Chicago, IL.
For CRANE H. KENNEY, Kelly Kenney, Defendants: Allen Jay Guon, Peter John Roberts, Richard Allen Saldinger, Shaw, Gussis, Fishman, Glantz, Wolfson & Towbin LLC, Chicago, IL.
For LFT PARTNERSHIP, Defendant: William Choslovsky, PRO HAC VICE, Neal, Gerber & Eisenberg LLP, Chicago, IL.
For MILES D. WHITE 1994 TRUST DATED 08/24/1994, Robert S Morrison, Defendants: Donna L. McDevitt, Matthew R. Kipp, PRO HAC VICE, Jason Thomas Manning, Skadden, Arps, Slate, Meagher & Flom, LLP (IL), Chicago, IL; Shauna R. Prewitt, PRO HAC VICE, Skadden, Arps, Slate, Meagher & Flom LLP, Chicago, IL.
For William A Osborn, Defendant: Matthew R. Kipp, LEAD ATTORNEY, Donna L. McDevitt, Jason Thomas Manning, Skadden, Arps, Slate, Meagher & Flom, LLP (IL), Chicago, IL; Shauna R. Prewitt, Skadden, Arps, Slate, Meagher & Flom LLP, Chicago, IL.
For POWERSHARES FTSE RAFI U.S. 1000, PS BUYBACK ACHIEVERS PORT, Defendants: John A. Husmann, Bates Carey Nicolaides LLP, Chicago, IL; Michelle Christine Orloski, Stradley Ronon Stevens & Young, LLP, Philadelphia, PA; Neal Robert Troum, Stradley, Ronon, Stevens & Young, LLP (PA), Malvern, PA.
For ROBERT S. MORRISON 2000 TRUST DATED 11/30/2000, also known as Robert S. Morrison, Defendant: Matthew R. Kipp, PRO HAC VICE, Donna L. McDevitt, Jason Thomas Manning, Skadden, Arps, Slate, Meagher & Flom, LLP (IL), Chicago, IL; Shauna R. Prewitt, PRO HAC VICE, Skadden, Arps, Slate, Meagher & Flom LLP, Chicago, IL.
For Regions Bank, Defendant: Geoffrey S Goodman, PRO HAC VICE, Robert S. Bressler, Foley & Lardner, Chicago, IL; Thomas Paul Krebs, PRO HAC VICE, Foley & Lardner, Chicago, IL.
For Christopher Reyes, Defendant: Donna L. McDevitt, Matthew R. Kipp, PRO HAC VICE, Jason Thomas Manning, Skadden, Arps, Slate, Meagher & Flom, LLP (IL), Chicago, IL; Shauna R. Prewitt, PRO HAC VICE, Skadden, Arps, Slate, Meagher & Flom LLP, Chicago, IL.
For Robert R. McCormick Foundation, Defendant: Daniel J. Polatsek, PRO HAC VICE, Andrew L. Wool, Katten Muchin Rosenman LLP, Chicago, IL; David C. Bohan, Katten Muchin Rosenman LLP, Chicago, IL; John P. Sieger, PRO HAC VICE, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For James & Mary Rothermel, Defendant: Edward J Sedlacek, Huck, Bouma, Martin, Jones & Bradshaw, P.C., Wheaton, IL; Lawrence A. Stein, Huck Bouma PC, Wheaton, IL; Patrick B. Hurley, Huck, Bouma, Martin, Jones & Bradshaw, P.C., Wheaton, IL.
For Ruth McCormick Tankersley Trusted Dated 12/03/1990, also known as Ruth McCormick Tankersley, Defendant: Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT.
For Scott C. Smith, Defendant: Alfred Michael DeLaCruz, Manning & Kass Ellrod Ramirez Trester LLP, San Diego, CA; George R Dougherty, PRO HAC VICE, Grippo & Elden LLC, Chicago, IL; John R. McCambridge, Maile Hitomi Solis, PRO HAC VICE, Grippo & Elden, Chicago, IL.
For Smith, Moore & Co., Defendant: Donald Dwain Mcbride, Ii, Wendy S. Menghini, Greensfelder, Hemker & Gale, P.c., St. Louis, MO.
For TD Ameritrade Clearing, Inc., Defendant: Michael Jude Werich, Bryan Cave LLP, Chicago, IL; Steven Russell Smith, Bryan Cave LLP, Chicago, IL.
For Ruth McCormick Tankersley, Defendant: Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT.
For UMB Bank, N.A., Defendant: Geoffrey S Goodman, Thomas Paul Krebs, PRO HAC VICE, Robert S. Bressler, Foley & Lardner, Chicago, IL.
For WILLIAM A. OSBORN 2004 TRUST DATED 9/9/2004, Miles D. White, Defendants: Matthew R. Kipp, LEAD ATTORNEY, Donna L. McDevitt, Jason Thomas Manning, Skadden, Arps, Slate, Meagher & Flom, LLP (IL), Chicago, IL; Shauna R. Prewitt, PRO HAC VICE, Skadden, Arps, Slate, Meagher & Flom LLP, Chicago, IL.
For Samuel Zell, Defendant: Stephen Louis Ascher, LEAD ATTORNEY, Jenner & Block LLP (NYC), New York, NY; Andrew William Vail, PRO HAC VICE, Catherine L. Steege, Chris C. Gair, Jenner & Block LLP, Chicago, IL; David J. Bradford, PRO HAC VICE, Jenner & Block LLP (Chicago), Chicago, IL.
For Kimberly McCleary LaFrance, Defendant: Daniel S Klapman, Edward J. Lesniak, Burke, Warren, MacKay & Serritella, P.C., Chicago, IL; Jay Teitelbaum, Teitelbaum and Baskin LLP, White Plains, NY.
For Invoc, Defendant: Colin Robert Higgins, PRO HAC VICE, William Stewart O'Hare, Jr, Snell & Wilmer, LLP, Costa Mesa, CA.
For Carl F. Thorne, Rosella M. Thorne, Defendants: Charles L. Babcock, LEAD ATTORNEY, Jackson Walker L.L.P, Houston, TX.
For Bank of America, Defendant: Daniel Lucas Cantor, Daniel Steven Shamah, O'Melveny & Myers LLP, New York, NY; Roberta H. Vespremi, O'Melveny & Myers LLP, Menlo Park, CA.
For Bechtel Corp., Defendant: Michael J. Shepard, LEAD ATTORNEY, Hogan Lovells Us LLP, San Francisco, CA.
For Blackrock Institutional Trust Company, National Association f/k/a/ Barclays Global Investors N.A., Defendant: Edward Patrick Sangster, Leanne E. Hartmann, K& L Gates LLP, San Francisco, CA.
For Fidelity Management Trust Company, Custodian, Michael Muskal IRA Rollover, Fidelity Management Trust Company, Custodian, Olivia Jean Williams IRA Rollover, Defendants: Alan Joseph Stone, Milbank, Tweed, Hadley & McCloy LLP, New York, NY; Rebecca Snavely Saelao, Severson & Werson, a P.C., San Francisco, CA.
For Mellon Bank N.A. Employee Benefit Plan, Defendant: Michael Allen Firestein, Proskauer Rose LLP, Los Angeles, CA.
For Michael Muskal, Beneficiary, Michael Muskal IRA Rollover, Defendant: Ellen Greenstone, Rothner, Segall & Greenstone, Pasadena, CA.
Jean Williams, Defendant, Pro se, Pasadena, CA.
For Barbara R. DeYoung, Defendant: Daniel S Klapman, Edward J. Lesniak, Burke, Warren, MacKay & Serritella, P.C., Chicago, IL; Jay Teitelbaum, Teitelbaum and Baskin LLP, White Plains, NY.
For MB Financial Bank, N.A., Defendant: James Edward Dahl, PRO HAC VICE, Dahl & Bonadies, Chicago, IL.
For Thrivent Series Fund, Inc., as Owner of the Thrivent Series Fund Balanced Portfolio, Defendant: Kelly Elizabeth Jones, Harris Beach, PLLC (NYC), New York, NY; Sarah Emily Madsen, Larson King, LLP, St Paul, MN.
For A& P Associates, Defendant: Robyn Hylton Hansen, PRO HAC VICE, Jones Blechman Woltz & Kelly PC, Newport News, VA.
For Nora E. Morgenstern, Defendant: D. Ross Martin, Ropes & Gray LLP (BO), Boston, MA; Galen Driscoll Bellamy, Wheeler, Trigg & O'Donnell, LLP, Denver, CO.
For Thrivent Series Fund, Inc., as owner of the Thrivent Series Fund Balanced Portfolio, Thrivent Series Fund, Inc., as owner of the Thrivent series Fund Large Cap Index Portfolio, Defendants: Kelly Elizabeth Jones, Harris Beach, PLLC (NYC), New York, NY; Sarah Emily Madsen, Larson King, LLP, St Paul, MN.
For Gidwitz Art Ventures, Defendant: Andrew J Entwistle, Jordan Abraham Cortez, Joshua Killion Porter, Vincent Roger Cappucci, Entwistle & Cappucci LLP (NYC), New York, NY.
For International Brotherhood of Painters and Allied Trades Union & Industry Pension Fund, Defendant: Richard B. Sigmond, LEAD ATTORNEY, Dawn M Costa, Philip Lozano, Jennings Sigmond, P.C., Philadelphia, PA; Kent G Cprek, PRO HAC VICE, Jennings Sigmond, P.C., Philadelphia, PA.
For Summit Mutual Funds, Defendant: Laura Steinberg, LEAD ATTORNEY, Sullivan & Worcester LLP (MA), Boston, MA.
For T Rowe Price Institutional Com Trust Fund Equity Index Trust, Walters Trustees Consolidated Fund-Fixed Income, Defendants: Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT.
For Jennifer G Hines, Defendant: Dustin L Appel, Baker Botts LLP (Houston), Houston, TX.
For Howard Berkowitz, Defendant: William Hayward Gussman, Jr, LEAD ATTORNEY, Kristie Marie Blase, Schulte Roth & Zabel LLP (NY), New York, NY.
For John B. Diamond, As Trustee, John B. Diamond Declaration of Trust Dated April 15, 2010, Marilyn R. Diamond, As Trustee, Marilyn R. Diamond Trust Dated November 11, 1988, Muriel Diamond, As Trustee U/W of Sol Diamond Dated December 4, 1972, Terry Diamond, Beneficiary, Terry Diamond, As Trustee U/W of Sol Diamond Dated December 4, 1972, Terry Diamond, As Trustee, Terry D. Diamond Trust Dated May 7, 1986, Diamond Consolidated L.P., The Diamond Family Foundation, Trust U/W of Sol Diamond Dated December 4, 1972, Defendants: David C. Bohan, Katten Muchin Rosenman LLP, Chicago, IL; Paige E. Barr, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For General Dynamics Corporation Veba Trust, Defendant: Craig C. Martin, LEAD ATTORNEY, Brienne M. Letourneau, Jenner & Block LLP, Chicago, IL.
For BASF Corp Pension Master Trust, Defendant: Craig Scott Primis, LEAD ATTORNEY, Kenneth Winn Allen, Kirkland & Ellis LLP (Washington), Washington, DC.
For Bristol-Myers Squibb Company Master Retirement Trust, Defendant: Daniel Keith Roque, Dickstein Shapiro LLP (NYC), New York, NY; Gavin J. Rooney, Lowenstein Sandler LLP (NJ), Roseland, NJ.
For Conservative Balanced Portfolio, A Series of the Prudential Series Fund, Inc., Defendant: Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT.
For Full Value Partners LP, Defendant: David Charles McGrail, LEAD ATTORNEY, Law Offices of David C. McGrail, New York, NY.
For Honeywell International Inc., Honeywell International Inc. Master Retirement Trust, Defendants: Craig Scott Primis, LEAD ATTORNEY, Kirkland & Ellis LLP (Washington), Washington, DC; Kenneth Winn Allen, PRO HAC VICE, Kirkland & Ellis LLP (Washington), Washington, DC.
For ML Index 500 V.I. Fund, Defendant: Seth M. Kean, Shearman & Sterling LLP (NY), New York, NY.
For New Jersey Health Foundation, Defendant: Harold Leonard Kofman, Shain, Schaffer & Rafanello, P.C., Bernardsville, NJ.
For Pipefitters Local 274 Pension, Defendant: Timothy R. Hott, LEAD ATTORNEY, Law Offices of Timothy R. Hott, P.C., Great Neck, NY.
For Prudential Investment Portfolios 3 - Prudential Strategic Value Fund, Prudential Investment Portfolios 8 - Prudential Stock Index Fund, Prudential Retirement SA LV5, Defendants: Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT.
For Q4 Partners LP, Defendant; Bruce George Hart, Jr., Bruce G. Hart, Esq., LEAD ATTORNEY, Upper Montclair, NJ.
Blackport Capital Fund Ltd., Defendant, Pro se.
Boston Trust & Investment, Defendant, Pro se.
Sharon Anne Bradford, Defendant, Pro se.
For Sharon Anne Bradford, Defendant: Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT.
CA Public EE Retrmnt Sys, Defendant, Pro se.
CALPERS, Defendant, Pro se.
Kenneth Cahn, Defendant, Pro se.
Caisse de Depot, Defendant, Pro se.
Camden Asset Management LP, Defendant, Pro se.
Camilla Chandler Family Foundation, Defendant, Pro se.
Carlyle Multi-Strategy Master, Defendant, Pro se.
Charles Schwab INV. MGT. CO, Defendant, Pro se.
CitiGroup Global Market, Inc., Defendant, Pro se.
Commonwealth of PA Public School Employee' Retirement System, Defendant, Pro se.
For Commonwealth of PA Public School Employee' Retirement System, Defendant: Charles M Hart, Sr, Duane Morris, LLP (NYC), New York, NY.
Concentrated Alpha PTN LP, Defendant, Pro se.
Consolidated Edison of NY, Defendant, Pro se.
Credit Suisse First Boston, Defendant, Pro se.
Cutler Group LP, Defendant, Pro se.
D E Shaw Valence Portfolio LLC, Defendant, Pro se.
DBSO Securities Ltd., Defendant, Pro se.
DEPFA Bank PLC, Defendant, Pro se.
Danske Bank, Defendant, Pro se.
L. Dean Davenport, Defendant, Pro se.
Deephaven Capital Management, Defendant, Pro se.
Dennis J Fitzsimons Trustee, Defendant, Pro se.
Dexia Bank (Customer 's Account), Defendant, Pro se.
Diamondback Capital Management, Defendant, Pro se.
For Diamondback Capital Management, Defendant: Thomas John Luz, Karaahmet Luz & Greenberg, L.L.P., New York, NY.
Donald Grenesko and Marcia Grenesko, Defendant, Pro se.
Double Black Diamond, Defendant, Pro se.
Double Black Diamond Offshore Ltd., Defendant, Pro se.
Drawbridge Global Macro, Defendant, Pro se.
Federated Investors, Defendant, Pro se.
Federated MDT Stock Trust, Defendant, Pro se.
For Federated MDT Stock Trust, Defendant: Richard S. Miller, LEAD ATTORNEY, K& L Gates LLP (NYC), New York, NY.
Federated Securities Corp., Defendant, Pro se.
For Fidelity Commonwealth Trust, Fidelity Concord Street Trust, Defendants: Alan Joseph Stone, Milbank, Tweed, Hadley & McCloy LLP, New York, NY.
First Investors Utilities Income, Defendant, Pro se.
Firstar Trust Company, Defendant, Pro se.
Florida Retirement System, Defendant, Pro se.
Florida Retirement System, Defendant, Pro se.
Folksamerica Reinsurance Company, Defendant, Pro se.
Frank Russell Trust Company, Defendant, Pro se.
Gabelli Funds, Inc., Defendant, Pro se.
For The Master Trust Bank of Japan, Ltd., Defendant: Peter Lewis Feldman, LEAD ATTORNEY, Otterbourg, Steindler, Houston & Rosen, New York, NY.
GDK Inc, Defendant, Pro se.
GS Investment Strat LLC, Defendant, Pro se.
General Motors Investment Management Corporation, Defendant, Pro se.
Gerald W Agema Trustee, Defendant, Pro se.
Alfred C Glassel, Jr., Defendant, Pro se.
Goldentree Master Fund Ltd., Defendant, Pro se.
Government of Spore Investment, Defendant, Pro se.
Gryphon Hidden Values VIII L.P., Defendant, Pro se.
HFR Asset Mgmt LLC, Defendant, Pro se.
Matthew Halbower, Defendant, Pro se.
Hedgehog Capital LLC, Defendant, Pro se.
Hedonic Capital LLC, Defendant, Pro se.
Highbridge International LLC, Defendant, Pro se.
Monika K Hinman, Defendant, Pro se.
Homeland Insurance Company of, Defendant, Pro se.
Polly H. Howells, Defendant, Pro se.
Hudson Bay Fund LP, Defendant (1:11-md-02296-RJS), Pro se.
Hudson Bay Master Fund, LTD, Defendant (1:11-md-02296-RJS), Pro se.
Hussman Strategic Growth Fund, Defendant (1:11-md-02296-RJS), Pro se.
For IBM Personal Pension Plan Trust, Defendant (1:11-md-02296-RJS): Christopher Robert Belmonte, Satterlee Stephens Burke & Burke LLP, New York, NY.
ING Largecap Value Fund, Defendant (1:11-md-02296-RJS), Pro se.
For ING Largecap Value Fund, RUTH MCCORMICK TANKERSLEY TRUST DATED 12/3/1990, Ruth McCormick Tankersley, Coli Pooled S & P 500, ING Index Plus Largecap EQ FD V1 F/K/A ING Principal Protec FD 1V, ING Index Plus Largecap Equity Fund IV, ING Index Plus Largecap Equity N/K/A Indexplus Large Cap Fund, ING Stock Index Portfolio, Index 500 Fund, Maxim S& P 500 Index Portfolio, Maxin Stock Index Portfolio, Weiss Multi-Strategy Partners LLC, Prudential Investements, Inc., Legg Mason Inc., Principal Investors Fund, Inc, Principal Life Insurance Co.;, Principal Variable Contracts Funds, Inc., Putnam Investment Management, LLC, Putnam Premier Income Trust, ING Investment Trust Co., Hartford HLS Series Fund II, Inc, Hartford Investment Management Company, Hartford Life Insurance Company, Hartford Series Fund, Inc, TRPA 4864 (T Rowe Price A/C Adia Invest SRA A/C Adia Invest SRA), TRPA 4627 (T Rowe Price A/C John Hancock Funds II SPI REF Equity Income), TRPA 4614 (T Rowe Price A/C 4614), T. Rowe Price Equity Income Portfolio, T. Rowe Price Dividend Growth Fund, Inc, T. Rowe Price Capital Opportunity Fund, Inc, T. Rowe Price Equity Income Fund, Inc, T. Rowe Price Trust Company, ARIEL/MAXMID/MAXIM MIDCAP PORTFOLIO, GW Capital Management, LLC, NORTHWESTERN MUTUAL WEALTH MANAGEMENT COMPANY, Prudential Retirement Insurance and Annuity Company, ISS/2394/NEW YORK LIFE INVEST MGMT, MAINSTAY 130/30 CORE FUND, RUTH MCCORMICK TANKERSLEY REV TR U/A 10/6/92, AST ALLIANCEBERNSTEIN MANAGED, Defendants (1:11-md-02296-RJS): Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT.
Illinois State Board of Investment, Defendant (1:11-md-02296-RJS), Pro se.
For Illinois State Board of Investment, Defendant (1:11-md-02296-RJS): Joshua Killion Porter, Entwistle & Cappucci LLP (NYC), New York, NY.
International Business Machines Corporation, Defendant (1:11-md-02296-RJS), Pro se.
Investment Fund Limited, Defendant (1:11-md-02296-RJS), Pro se.
Investment Tech Group Inc., Defendant (1:11-md-02296-RJS), Pro se.
Investments Ltd (USD PB ACC), Defendant (1:11-md-02296-RJS), Pro se.
John E. Flick & Lois L. Flick, Defendant (1:11-md-02296-RJS), Pro se.
John Hancock Financial, Defendant (1:11-md-02296-RJS), Pro se.
John S Ayers Trustee, Defendant (1:11-md-02296-RJS), Pro se.
John W. Madigan Trustee, Defendant (1:11-md-02296-RJS), Pro se.
Nancy Fay Johnson, Defendant (1:11-md-02296-RJS), Pro se.
Laffer Investments, Defendant (1:11-md-02296-RJS), Pro se.
Lancashire Insurance Company, Ltd., Defendant (1:11-md-02296-RJS), Pro se.
Lehman Brothers Inc., Defendant (1:11-md-02296-RJS), Pro se.
John Spears, Defendant (1:11-md-02296-RJS), Pro se.
James L. Lockwood, Defendant (1:11-md-02296-RJS), Pro se.
Lockwood Bros Inc, Defendant (1:11-md-02296-RJS), Pro se.
Loeb Arbitrage Management LP, Defendant (1:11-md-02296-RJS), Pro se.
Louise R. Outhouse Revocable Living Trust, Defendant (1:11-md-02296-RJS), Pro se.
Ltd Re Alson Cap Partners LLC, Defendant (1:11-md-02296-RJS), Pro se.
David T.K. Lu, Defendant (1:11-md-02296-RJS), Pro se.
Lucent Technologies Inc., Defendant (1:11-md-02296-RJS), Pro se.
M & J Investment Group L.P., Defendant (1:11-md-02296-RJS), Pro se.
Madison Street Fund, L.P., Defendant (1:11-md-02296-RJS), Pro se.
Managed Pension Funds Limited, Defendant (1:11-md-02296-RJS), Pro se.
Manulife U.S. Equity Fund, Defendant (1:11-md-02296-RJS), Pro se.
Maple Partners America Inc., Defendant (1:11-md-02296-RJS), Pro se.
Master Equities I Ltd (Gap), Defendant (1:11-md-02296-RJS), Pro se.
Maxim Foreign Equity Portfolio, Defendant (1:11-md-02296-RJS), Pro se.
For Maxim Foreign Equity Portfolio, Defendant (1:11-md-02296-RJS): Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT.
For Ruth McCormick Tankersley, Defendant (1:11-md-02296-RJS): Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT.
Mellon Bank N.A. Employee Benefit Plan, Defendant (1:11-md-02296-RJS), Pro se.
Merrill Lynch, Defendant (1:11-md-02296-RJS), Pro se.
For Merrill Lynch, Defendant (1:11-md-02296-RJS): Daniel Lucas Cantor, O'Melveny & Myers LLP, New York, NY.
Merrill Lynch Trust Company, Defendant (1:11-md-02296-RJS), Pro se.
Metropolitan Life, Defendant (1:11-md-02296-RJS), Pro se.
Metropolitan Stock Index Fund, Defendant (1:11-md-02296-RJS), Pro se.
Millenco LLC, Defendant (1:11-md-02296-RJS), Pro se.
For Millenco LLC, Defendant (1:11-md-02296-RJS): Allan S. Sexter, Millennium Management LLC, New York, NY.
Minnesota State Board of INVMT, Defendant (1:11-md-02296-RJS), Pro se.
Grace M. Mitchell, Defendant (1:11-md-02296-RJS), Pro se.
Montpelier Re Holdings, Ltd., Defendant (1:11-md-02296-RJS), Pro se.
Morgan Stanley & CO Inc, Defendant (1:11-md-02296-RJS), Pro se.
Morgan Stanley & Co Intl Ltd, Defendant (1:11-md-02296-RJS), Pro se.
Mr Bernard E Waterman and Mrs Edith B Waterman, Defendant (1:11-md-02296-RJS), Pro se.
NYC Employees Retirement System, Defendant (1:11-md-02296-RJS), Pro se.
Neff Alternative Managements, Defendant (1:11-md-02296-RJS), Pro se.
New York State Teachers Retirement System, Defendant (1:11-md-02296-RJS), Pro se.
For New York State Teachers Retirement System, Defendant (1:11-md-02296-RJS): Mark Eliott Klein, Office of New York State Attorney General, New York, NY.
Norges Bank Investment Management, Defendant (1:11-md-02296-RJS), Pro se.
Northwestern Mutual Series Fund Inc., Defendant (1:11-md-02296-RJS), Pro se.
For Northwestern Mutual Series Fund Inc., Defendant (1:11-md-02296-RJS): Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT.
Omers Administration Corp., Defendant (1:11-md-02296-RJS), Pro se.
One Beacon America Insurance Company, Defendant (1:11-md-02296-RJS), Pro se.
Onebeacon Insurance Co., Defendant (1:11-md-02296-RJS), Pro se.
Onebeacon Insurance Savings Plan, Defendant (1:11-md-02296-RJS), Pro se.
Ontario Pension Board, Defendant (1:11-md-02296-RJS), Pro se.
For Ontario Pension Board, Defendant (1:11-md-02296-RJS): Paul Sherman Samson, PRO HAC VICE, Reimer & Braunstein LLP, Boston, MA.
Pennsylvania General Insurance Co., Defendant (1:11-md-02296-RJS), Pro se.
Beverly Perry, Defendant (1:11-md-02296-RJS), Pro se.
Perry Partners L.P., Defendant (1:11-md-02296-RJS), Pro se.
Kenneth Petersen, Defendant (1:11-md-02296-RJS), Pro se.
Martha P/Executrix Pope, Defendant (1:11-md-02296-RJS), Pro se.
For Martha P/Executrix Pope, Defendant (1:11-md-02296-RJS): Richard Francis Markert, Bleakley Platt & Schmidt, LLP, White Plains, NY.
Priac Funds, Defendant (1:11-md-02296-RJS), Pro se.
For Priac Funds, Defendant (1:11-md-02296-RJS): Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT.
Prism Partners I, Defendant (1:11-md-02296-RJS), Pro se.
Prism Partners III Leverage LP, Defendant (1:11-md-02296-RJS), Pro se.
Prism Partners IV, Defendant (1:11-md-02296-RJS), Pro se.
Progressive Casualty Insurance, Defendant (1:11-md-02296-RJS), Pro se.
Public Employees' Retirement System of Mississippi, Defendant (1:11-md-02296-RJS), Pro se.
QES QVT Fund LP, Defendant (1:11-md-02296-RJS), Pro se.
Dorothy Quaal, Defendant (1:11-md-02296-RJS), Pro se.
Ward L Quaal, Defendant (1:11-md-02296-RJS), Pro se.
R Mark Mallory Trustee, Defendant (1:11-md-02296-RJS), Pro se.
RIEF Trading LLC, Defendant (1:11-md-02296-RJS), Pro se.
Rabo Capital Services, Inc., Defendant (1:11-md-02296-RJS), Pro se.
Redbourn Partners Ltd, Defendant (1:11-md-02296-RJS), Pro se.
For Redbourn Partners Ltd, Defendant (1:11-md-02296-RJS): Michael B. de Leeuw, Fried, Frank, Harris, Shriver & Jacobson, New York, NY.
Relative Value Ltd, Defendant (1:11-md-02296-RJS), Pro se.
Rief Rmp LLC, Defendant (1:11-md-02296-RJS), Pro se.
Margaret S. Ritch, Defendant (1:11-md-02296-RJS), Pro se.
Royal Trust Corporation of Canada, Defendant (1:11-md-02296-RJS), Pro se.
Ruthellyn Musil Trustee, Defendant (1:11-md-02296-RJS), Pro se.
Sanford C Bernstein Fund Inc, Defendant (1:11-md-02296-RJS), Pro se.
Scott C Smith Trustee, Defendant (1:11-md-02296-RJS), Pro se.
Security Benefit Life Insurance Corporation, Defendant (1:11-md-02296-RJS), Pro se.
Willie H Sherrouse, Defendant (1:11-md-02296-RJS), Pro se.
Sjunde AP-Fonden Premium Savings FD, Defendant (1:11-md-02296-RJS), Pro se.
Societe Generale Asset Management Alternative Investments, Defendant (1:11-md-02296-RJS), Pro se.
South Carolina Retirement System, Defendant (1:11-md-02296-RJS), Pro se.
Stark Global Opportunities Master Funds Ltd, Defendant (1:11-md-02296-RJS), Pro se.
Stark Master Fund Ltd, Defendant (1:11-md-02296-RJS), Pro se.
State Street Bank and TR Company, Defendant (1:11-md-02296-RJS), Pro se.
State Teachers Retirement System, Defendant (1:11-md-02296-RJS), Pro se.
State of Michigan, Defendant (1:11-md-02296-RJS), Pro se.
Stichting Pensioenfonds ABP, Defendant (1:11-md-02296-RJS), Pro se.
Stichting Pensioenfonds VAN DE, Defendant (1:11-md-02296-RJS), Pro se.
Stichting Pensioenfonds Zorg, Defendant (1:11-md-02296-RJS), Pro se.
Stichting Shell Pensioenfonds, Defendant (1:11-md-02296-RJS), Pro se.
Sunamerica Asset Management, Defendant (1:11-md-02296-RJS), Pro se.
For Sunamerica Asset Management, Defendant (1:11-md-02296-RJS): Thomas Richard Slome, Meyer Suozzi, English, Klein, PC, Garden City, NY.
Susquehanna Capital Group, Defendant (1:11-md-02296-RJS), Pro se.
For Susquehanna Capital Group, Defendant (1:11-md-02296-RJS): Pablo Gabriel Kapusta, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY; Ross Eric Firsenbaum, Wilmer Cutler Pickering Hale and Dorr LLP (NYC), New York, NY.
Susquehanna Investment Group, Defendant (1:11-md-02296-RJS), Pro se.
For Susquehanna Investment Group, Defendant (1:11-md-02296-RJS): Pablo Gabriel Kapusta, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY; Ross Eric Firsenbaum, Wilmer Cutler Pickering Hale and Dorr LLP (NYC), New York, NY.
Susquehanna Securities, Defendant (1:11-md-02296-RJS), Pro se.
Symetra Financial Corp, Defendant (1:11-md-02296-RJS), Pro se.
Symetra Life Insurance Co., Defendant (1:11-md-02296-RJS), Pro se.
T. Rowe Price Associates, Defendant (1:11-md-02296-RJS), Pro se.
T. Rowe Price Equity Income Trust, Defendant (1:11-md-02296-RJS), Pro se.
For T. Rowe Price Equity Income Trust, Defendant (1:11-md-02296-RJS): Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT.
TBK Partners, LLC, Defendant (1:11-md-02296-RJS), Pro se.
TD U.S. Large Cap Value Fund, Defendant (1:11-md-02296-RJS), Pro se.
Talon Opportunity Partners LP, Defendant (1:11-md-02296-RJS), Pro se.
TIAA-Cref, Defendant (1:11-md-02296-RJS), Pro se.
Teachers' Retirement System of Louisiana, Defendant (1:11-md-02296-RJS), Pro se.
Texas Education Agency, Defendant (1:11-md-02296-RJS), Pro se.
Time Warner Inc Master Pension, Defendant (1:11-md-02296-RJS), Pro se.
Treasurer of the State of N.C., Defendant (1:11-md-02296-RJS), Pro se.
Browne Value Fund Tweedy, Defendant (1:11-md-02296-RJS), Pro se.
For UBS Securities Inc., FMR LLC, Fidelity Advisor Series I, Fidelity Puritan Trust, Fidelity Rutland Square Trust II, Fidelity Securities Fund, Fidelity Select Portfolios, Geode Capital Management LLC, Defendants (1:11-md-02296-RJS): Alan Joseph Stone, Milbank, Tweed, Hadley & McCloy LLP, New York, NY.
University of CA Regents, Defendant (1:11-md-02296-RJS), Pro se.
Verizon Master Saving Trust, Defendant (1:11-md-02296-RJS), Pro se.
For Verizon Master Saving Trust, Defendant (1:11-md-02296-RJS): Darryl S. Laddin, LEAD ATTORNEY, Arnall, Golden & Gregory, L LP, Atlanta, GA.
Weintraub Capital Managment, Defendant (1:11-md-02296-RJS), Pro se.
Eric D. Werthman, Defendant (1:11-md-02296-RJS), Pro se.
Alliance Capital Management, Defendant (1:11-md-02296-RJS), Pro se.
Antoinette B Brumbaugh Trust, Defendant (1:11-md-02296-RJS), Pro se.
Dorothy Cahn Trust, Defendant (1:11-md-02296-RJS), Pro se.
Flick Family Revocable Trust, Defendant (1:11-md-02296-RJS), Pro se.
Gamco Asset Management, Inc., Defendant (1:11-md-02296-RJS), Pro se.
Gerald W Agema Revocable Trust, Defendant (1:11-md-02296-RJS), Pro se.
For Invesco Structured Core Fund, PowerShares Exchange-Traded Fund Trust, Defendants (1:11-md-02296-RJS): Antranig N Garibian, Stradley Ronon Stevens & Young LLP, Wilmington, DE; Benjamin Evan Gordon, Stradley, Ronon, Stevens & Young, LLP, Philadelphia, PA; Neal Robert Troum, Stradley, Ronon, Stevens & Young, LLP (PA), Malvern, PA.
John W. Madigan Trust, Defendant (1:11-md-02296-RJS), Pro se.
Mary Coniglio Gstt Te Trust, Defendant (1:11-md-02296-RJS), Pro se.
Thomas G Ayers Trust, Defendant (1:11-md-02296-RJS), Pro se.
WG Trading Co LP, Defendant (1:11-md-02296-RJS), Pro se.
White Mountains Reinsurance Company Of America, Defendant (1:11-md-02296-RJS), Pro se.
William J Bell Trustee, Defendant (1:11-md-02296-RJS), Pro se.
Winchester Evening Star Inc., Defendant (1:11-md-02296-RJS), Pro se.
Wirtz Corporation, Defendant (1:11-md-02296-RJS), Pro se.
Yield Strategies Fund I LP, Defendant (1:11-md-02296-RJS), Pro se.
For Yield Strategies Fund I LP, Defendant (1:11-md-02296-RJS): Michael B. de Leeuw, Fried, Frank, Harris, Shriver & Jacobson, New York, NY.
Caxton International, Ltd, Defendant (1:11-md-02296-RJS), Pro se.
Dorothy Quaal Revocable Trust, Defendant (1:11-md-02296-RJS), Pro se.
Estate of Leavitt J Pope, Defendant (1:11-md-02296-RJS), Pro se.
Maxim Series Fund Inc., Defendant (1:11-md-02296-RJS), Pro se.
Mellon Capital Management, Defendant (1:11-md-02296-RJS), Pro se.
Prism Partners II Offshore Fund, Defendant (1:11-md-02296-RJS), Pro se.
Prism Partners Offshore Fund, Defendant (1:11-md-02296-RJS), Pro se.
R Mark Mallory Trust, Defendant (1:11-md-02296-RJS), Pro se.
Scott C Smith Trust, Defendant (1:11-md-02296-RJS), Pro se.
State Street Global Advisors, Defendant (1:11-md-02296-RJS), Pro se.
Goldman Sachs Execution & Clearing, L.P., Defendant (1:11-md-02296-RJS), Pro se.
Goldman Sachs Group Inc., Defendant (1:11-md-02296-RJS), Pro se.
Goldman Sachs Trust, Defendant (1:11-md-02296-RJS), Pro se.
Goldman Sachs Variable Insurance Trust, Defendant (1:11-md-02296-RJS), Pro se.
Goldman, Sach & Co. Inc, Defendant (1:11-md-02296-RJS), Pro se.
Northern Trust Bank, FSB, Defendant (1:11-md-02296-RJS), Pro se.
For Northern Trust Bank, FSB, Northern Trust Company, Northern Trust Corporation, Northern Trust N A, Emily G. Plumb Charitable Trust DTD 1/8/80 as amended, NTCC LSV Mid Cap Value Fund AFGT, NTGI-QM Collective Daily S& P500 Special Purpose Equity Index Fund-Lending, NTGI-QM Common Daily Labor Select Russell 3000 Equity Index Fund-Lending, NTGI-QM Common Daily U.S. Marketcap Equity Index Fund-Lending, NTGI-QM Common Monthly Quant Index Plus S& P 500 Equity Fund-Non Lending, NTGI-QM Labor Select Collective Daily Russell 3000 Equity Index Fund-Lending, Barbara M. J. Wood Living Trust U/A/D 9/17/81, Caroline D Bradley Trust Dated 11/30/51 FBO Sarah Doll Barder, Charles T. and Mary Howe Brumback Descendants Trust, Dorothy C. Patterson Irrev Trust #2 U/A/D 12-21-93, Richard O Kearns Revocable Trust, Jessie Ball Dupont Fund, BellSouth Corporation, Defendants (1:11-md-02296-RJS): David Andrew Rosenzweig, LEAD ATTORNEY, Fulbright & Jaworski L.L.P., New York, NY.
Northern Trust Company, Defendant (1:11-md-02296-RJS), Pro se.
Northern Trust Corporation, Defendant (1:11-md-02296-RJS), Pro se.
Northern Trust N A, Defendant (1:11-md-02296-RJS), Pro se.
William James Bell Trust, Defendant (1:11-md-02296-RJS), Pro se.
Goldman Sachs International Holdings LLC, Defendant (1:11-md-02296-RJS), Pro se.
For Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC, Defendants (1:11-md-02296-RJS): David Michael Powlen, Barnes & Thornburg LLP, Indianapolis, IL; Jonathan D Polkes, Michael Francis Walsh, Richard William Slack, Weil, Gotshal & Manges LLP (NYC), New York, NY.
QVT Fund LP, Defendant (1:11-md-02296-RJS), Pro se.
For QVT Fund LP, Defendant (1:11-md-02296-RJS): William Hayward Gussman, Jr, Schulte Roth & Zabel LLP (NY), New York, NY.
The Goldman, Sachs & Co. L.L.C., Defendant (1:11-md-02296-RJS), Pro se.
Alexandra Investment Management, LLC., Defendant (1:11-md-02296-RJS), Pro se.
Allstate Insurance Company, Defendant (1:11-md-02296-RJS), Pro se.
American International Group Inc., Defendant (1:11-md-02296-RJS), Pro se.
For American International Group Inc., Defendant (1:11-md-02296-RJS): Thomas Richard Slome, Meyer Suozzi, English, Klein, PC, Garden City, NY.
Analytic Investors, Inc., Defendant (1:11-md-02296-RJS), Pro se.
Aperio Group LLC, Defendant (1:11-md-02296-RJS), Pro se.
For MetLife Stock Index Portfolio, Metropolitan Life Insurance Company, Defendants (1:11-md-02296-RJS): Kevin J. Mangan, Womble Carlyle Sandridge Rice, Wilmington, DE; Richard S. Miller, Robert T. Honeywell, K& L Gates LLP (NYC), New York, NY.
For Maryland State Retirement and Pension System, Defendant (1:11-md-02296-RJS): Menachem O. Zelmanovitz, Morgan, Lewis & Bockius, New York, NY.
For Miami Corporation, Defendant (1:11-md-02296-RJS): Robert S. O'Meara, Reed Smith LLP, Chicago, IL.
For AQR RC Equity Australia Fund, Defendant (1:11-md-02296-RJS): John B. Orenstein, LEAD ATTORNEY, Ross & Orenstein LLC, Minneapolis, MN.
For Santa Clara University, Defendant (1:11-md-02296-RJS): Jessica Leigh Margolis, LEAD ATTORNEY, Wilson Sonsini Goodrich & Rosati(NYC), New York, NY; Michael Stephen Winograd, LEAD ATTORNEY, Wachtell, Lipton, Rosen & Katz, New York, NY.
Barclays Capital Inc., Defendant (1:11-md-02296-RJS), Pro se.
CNA Financial Corporation, Defendant (1:11-md-02296-RJS), Pro se.
Charter Trust Company, Defendant (1:11-md-02296-RJS), Pro se.
Citadel Limited Partnership, Defendant (1:11-md-02296-RJS), Pro se.
College Retirement Equities Fund, Defendant (1:11-md-02296-RJS), Pro se.
Crane Asset Management LLC, Defendant (1:11-md-02296-RJS), Pro se.
Credit Agricole Securities (USA) Inc., Defendant (1:11-md-02296-RJS), Pro se.
DWS Equity 500 Index Portfolio, Defendant (1:11-md-02296-RJS), Pro se.
EAC Management LP, Defendant (1:11-md-02296-RJS), Pro se.
Endex Capital Management, LLC, Defendant (1:11-md-02296-RJS), Pro se.
Equity Marketing Services Inc, Defendant (1:11-md-02296-RJS), Pro se.
For Evergreen Select Equity Trust, Defendant (1:11-md-02296-RJS): Harry Fischer, Proskauer Rose LLP, New York, NY.
Fifth Third Bancorp., Defendant (1:11-md-02296-RJS), Pro se.
Fifth Third Funds, Defendant (1:11-md-02296-RJS), Pro se.
GAM USA Inc., Defendant (1:11-md-02296-RJS), Pro se.
Gartmore Mutual Fund Capital Trust, Defendant (1:11-md-02296-RJS), Pro se.
Gartmore Mutual Funds, Defendant (1:11-md-02296-RJS), Pro se.
Global Sec. CP/CDS, Defendant (1:11-md-02296-RJS), Pro se.
H.M. Payson & Co., Defendant (1:11-md-02296-RJS), Pro se.
Intel Corporation, Defendant (1:11-md-02296-RJS), Pro se.
For Intel Corporation, Defendant (1:11-md-02296-RJS): Brendan Michael Scott, Klestadt & Winters, LLP, New York, NY.
For Laborers National Pension Fund, Defendant (1:11-md-02296-RJS): Barbara Suzanne Mehlsack, Gorlick, Kravitz & Listhaus, P.C., New York, NY.
For MGI U.S. Small/Mid Cap Value Equity Fund, Mercer Global Investments Inc.,, Defendants (1:11-md-02296-RJS): Thad J. Bracegirdle, PRO HAC VICE, Wilks, Lukoff & Bracegirdle, LLC, Wilmington, DE.
For SEI Large Cap Value Fund, Defendant (1:11-md-02296-RJS): Denis Dice, Marshall, Dennehey, Warner, Coleman & Goggin, Philadelphia, PA; Joel Matthew Wertman, MARSHALL, DENEHEY, WARNER, COLEMAN & GOGGIN, PHILADELPHIA, PA.
For The Henry Francis Dupont Winterthur Museum, Inc, Defendant (1:11-md-02296-RJS): Joseph Grey, Cross & Simon, LLC, Wilmington, DE.
For New York City Defendants, Defendant (1:11-md-02296-RJS): Hugh H. Shull, III, NYC Law Department, Office of the Corporation Counsel, New York, NY.
For Police Retirement System of Kansas City, Defendant (1:11-md-02296-RJS): Michael Joseph Joyce, Cross & Simon LLC, Wilmington, DE.
For civilian Employees Retirement System of Kansas City, Defendant (1:11-md-02296-RJS): Michael Joseph Joyce, Cross & Simon LLC, Wilmington, DE; Richard Edward Rosberger, Rottenberg Lipman Rich P.C., New York, NY.
For BNY Hamilton Funds Inc, Dreyfus Index Funds, Inc., Dreyfus Premier Manager Funds II, Dreyfus Stock Index Fund, Inc., Dreyfus Variable Investment Funds, Strategic Funds, Inc., The Bank of New York Trust Company N.A., The Dreyfus/Laurel Funds, Inc., Defendants (1:11-md-02296-RJS): Brian Rostocki, Reed & Smith LLP, Wilmington, DE; Kurt Gwynne, Reed smith LLP, Wilmington, DE; Stephen Leonard Ratner, Proskauer Rose LLP (NY), New York, NY.
For IBM Canada Limited, sued herein as IBM Canada, Defendant (1:11-md-02296-RJS): Christopher Robert Belmonte, Satterlee Stephens Burke & Burke LLP, New York, NY.
For Michigan Department of Treasury Bureau of Investments, Defendant (1:11-md-02296-RJS): Jennifer M Jackson, michigan Department of Attorney General State Operations Div, Lansing, MI; Michael F. Murphy, PRO HAC VICE, Michigan Department of Attorney General, Lansing, MI.
For Avery Dennison Corporation Master Retirement Trust, Defendant (1:11-md-02296-RJS): Nami R Kang, Epport, Richman & Robbins, LLP, Los Angeles, CA.
For Mary E. Day, Evelyn A. Freed Trust U/A/D 03/26/90 Brandes-All Cap Value, Richard L. Goldstein, Leonidia Gonsalves, Muriel S. Harris, EMIL D KRATOCHVIL, RAYMOND M LUTHY TRUST U/A, Defendants (1:11-md-02296-RJS): Mark A. Neubauer, LEAD ATTORNEY, Steptoe & Johnson, LLP(LA), Los Angeles, CA.
For Advisors Asset Management, Inc f/k/a Fixed Income Securities, L.P, Defendant (1:11-md-02296-RJS): David T. Audley, LEAD ATTORNEY, Chapman and Cutler LLP, Chicago, IL IL.
For The Public Employees' Retirement Association of Colorado, Defendant (1:11-md-02296-RJS): Andrew J Entwistle, Jordan Abraham Cortez, Joshua Killion Porter, Vincent Roger Cappucci, Entwistle & Cappucci LLP (NYC), New York, NY.
For The Public Employees Retirement Association of Colorado, Defendant (1:11-md-02296-RJS): Andrew J Entwistle, Entwistle & Cappucci LLP (NYC), New York, NY.
For Gary S Grossinger, Irwin Grossinger Trust dated 9/1/65, Sharon Grossinger, as Trustee of the Irwin Grossiger Trust Dated 9/1/65, Defendants (1:11-md-02296-RJS): Stuart David Gordon, LEAD ATTORNEY, Gordon & Karr LLP, Chicago, IL; Kathryn Shores, Gordon & Karr LLP, Chicago, IL.
For Olin Corporation, Olin Pension Plans Master Retirement Trust, Defendants (1:11-md-02296-RJS): Craig C. Martin, LEAD ATTORNEY, Jenner & Block LLP, Chicago, IL 60654.
For Olin Corporation, Olin Pension Plans Master Retirement Trust, Defendants (1:11-md-02296-RJS): Brienne M. Letourneau, Jenner & Block LLP (Chicago), Chicago, IL.
For The 10/03/2007 Dalton Trust, Defendant (1:11-md-02296-RJS): David Lawrence Cook, Nixon Peabody LLP(Rochester), Rochester, NY.
For Jackson Capital, L.P., Plumbers Local Union No 519 Pension Fund, UNV MO RET DSBLTY & DTH BEN PL, PEPPERDINE UNIVERSITY, Defendants (1:11-md-02296-RJS): Andrew J Entwistle, Vincent Roger Cappucci, Entwistle & Cappucci LLP (NYC), New York, NY.
For Stanley J. Gradowski, Jr., National Geographic Society, DLD Family LLLP, John F. Llewellyn, Alexander J. Weiss Irrevocable Trust U/A, Judith N. Weiss, Albert & Julia Smith Charitable Remainder Unitrust II, California Physicians' Service d/b/a Blue Shield of California, G. Fontaine Trust U/W/O T.C. Lupton, John D. & Catherine T. Macarthur Foundation, John T. Fontaine Trust U/W/O T.C. Lupton, John T. Fontaine Trust under Will of Thomas Carrter Wpton, Judith E. Blazer Living Trust U/A/D 10/21/96, Wiluam M Davenport Trust Under Will of Thomas Carrter Lupton, THE NEW CHURCH INVESTMENT FUND, Neckar Holdings LLC, UNIVERSITY OF MIAMI GROWTH POOL, CATERPILLAR INC. GROUP INSURANCE PLAN TRUST, CATERPILLAR INVESTMENT TRUST, Defendants (1:11-md-02296-RJS): Richard Edward Rosberger, LEAD ATTORNEY, Rottenberg Lipman Rich P.C., New York, NY.
For Regions Financial Corporation, Defendant (1:11-md-02296-RJS): Thomas Paul Krebs, LEAD ATTORNEY, Geoffrey S Goodman, Robert S. Bressler, Foley & Lardner, Chicago, IL.
For Arthur Blauzda, Minnesota State Board of Investment, L. Michael Schmitt, Defendants (1:11-md-02296-RJS): Sara L. Bruggeman, Office of the Attorney General for the State of Minnesota, St. Paul, MN.
For State Universities Retirement System, The Boeing Company Employees Retirement Plans Master Trust, Ann C. Graff Trust, Wolverine Trading LLC, Milan E. Chilla, Whi Growth Fund QP LP, MEGAN R BOSAU AND ROBERT D BOSAU, JEROME KAHN JR REVOCABLE TRUST DTD 10-16-87, DONALD H RUMSFELD BOARD ACCOUNT, FERRIS TRADING FUND LLC, David Greenspahn, Defendants (1:11-md-02296-RJS): David Charles Bohan, Katten Muchin Rosenman,LLP(NYC), New York, NY; Paige E. Barr, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For Metzner Family Foundation 1M-579, Mark J Metzner, Perry Partners L.P., JAMES G UP DE GRAFF TRUST U/A 01/15/04, State Universities Retirement System, OPUS TRADING FUND LLC, THE SPURGEON FAMILY TRUST UAD 10-19-92, HFR ED SELECT PERFORMANCE MASTER TRUST ENHANCED, Marian Wetterling, Benjamin Oliva, Joe Linnen, Don & Irene Baron Family Trust, Barbara Alter, Defendants (1:11-md-02296-RJS): Paige E. Barr, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For Seasons Series Trust, Seasons Series Trust, SunAmerica Focused Series, Inc., SunAmerica Focused Series, Inc., Sunamerica Alac Equity Index, Sunamerica Alac Equity Index, Valic Company I, Valic Company I, American General Life Insurance Company of Delaware, American General Life Insurance Company of Delaware, American Home Assurance Company, American Home Assurance Company, National Union Fire Insurance Company of Pittsburgh, PA, National Union Fire Insurance Company of Pittsburgh, PA, Defendants (1:11-md-02296-RJS): Thomas Richard Slome, Meyer Suozzi, English, Klein, PC, Garden City, NY.
For Tribune Company Master Retirement Savings Trust, Defendant (1:11-md-02296-RJS): D. Ross Martin, Ropes & Gray LLP(BO), Boston, MA.
For Fiduciary Trust Company, Defendant (1:11-md-02296-RJS): Marc C. Laredo, LEAD ATTORNEY, Laredo & Smith LLP., Boston, MA; Trevor Michael Findlen, Laredo & Smith LLP, Boston, MA.
For First Clearing LLC, Defendant (1:11-md-02296-RJS): Stephen Leonard Ratner, LEAD ATTORNEY, Proskauer Rose LLP (NY), New York, NY.
For Martha P. Pope, as Executrix of Estate of estate of Leavitt J. Pope, Defendant (1:11-md-02296-RJS): Richard Francis Markert, Bleakley Platt & Schmidt, LLP, White Plains, NY.
For Natixis Securities North America Inc., Defendant (1:11-md-02296-RJS): James Rocco Serritella, Davis & Gilbert LLP, New York, NY.
For Raymond James Financial Services, Inc., Raymond, James & Associates, Inc., Defendants (1:11-md-02296-RJS): Carlos Ricca, Davidson & Grannum, LLP, Orangeburg, NY.
For Stifel, Nicolaus & Company Incorporated, Defendant (1:11-md-02296-RJS): Carlos Ricca, Davidson & Grannum, LLP, Orangeburg, NY; Patrick M Jones, Greensfelder Hamker & Gale P.C., Chicago, IL; Valerie Gay Lipic, Greensfelder, Hemker & Gale, P.c., Chicago, IL.
For Albert Einstein Medical Center Employees Retirement Trust, Defendant (1:11-md-02296-RJS): Kenneth J. King, Pepper Hamilton, LLP (NYC), New York, NY.
For Ameren SVCS Nuclear Decommissioning Trust, Defendant (1:11-md-02296-RJS): Steven N. Cousins, LEAD ATTORNEY, ARMSTRONG TEASDALE, LLP, St. Louis, MO.
For Assisi Foundation of Memphis, Inc, Defendant (1:11-md-02296-RJS): Lee Chase, III, LEAD ATTORNEY, Glankler Brown, PLLC, Memphis, NY.
For Babcock & Wilcox Asbestos Personal Injury Trust, Defendant (1:11-md-02296-RJS): Frederick Donald Rapone, Jr., LEAD ATTORNEY, Campbell & Levine, LLC, Pittsburgh, PA.
For TLCD List LP, Defendant (1:11-md-02296-RJS): Andrew J Entwistle, Jordan Abraham Cortez, Vincent Roger Cappucci, Entwistle & Cappucci LLP (NYC), New York, NY.
For Baylor Health Care System, Defendant (1:11-md-02296-RJS): Harriet E. Miers, Locke Lord LLP, Dallas, TX; Jay Gerald Safer, Locke Lord Bissell & Liddell LLP (NYC), New York, NY.
For Bodmas Capital Partners LP, Defendant (1:11-md-02296-RJS): Mark David Kotwick, LEAD ATTORNEY, Seward & Kissel LLP, New York, NY.
For Clayton County Georgia, Defendant (1:11-md-02296-RJS): William Bard Brockman.
For Halcyon Fund LP, Halcyon Offshore Enhanced Halcyon Master Fund LP, Lockheed Martin Corporation Master Retirement Trust, Defendants (1:11-md-02296-RJS): Kristie Marie Blase, William Hayward Gussman, Jr, LEAD ATTORNEYS, Schulte Roth & Zabel LLP (NY), New York, NY.
For CSX Corporation Master Trust Pension, Defendant (1:11-md-02296-RJS): Shawn Randall Fox, McGuireWoods LLP (NYC), New York, NY.
For Cynthia Harris S G TR 6/13/45, Georgia M. Johnson, Jane B White Trust UA Oct 17 02, Ruth Harris S G TR 6/13/45, Marian Harris S G TR 6/13/45, Defendants (1:11-md-02296-RJS): David S. Barritt, LEAD ATTORNEY, Chapman and Cutler LLP, Chicago, Il.
For David Frank & Wayne C. Frank Trust UA 12/13/89 HC 31, Defendant (1:11-md-02296-RJS): Michael L. Klein, Greenman, Lacy, Klein, O'harra & Heffron, Oceanside, CA.
For Evelyn A. Freed Trust U/A/D 03/26/90 Brandes-All Cap Value, Richard L. Goldstein, Leonidia Gonsalves, Muriel S. Harris, EMIL D KRATOCHVIL, RAYMOND M LUTHY TRUST U/A, Defendants (1:11-md-02296-RJS): Mark A. Neubauer, LEAD ATTORNEY, Steptoe & Johnson, LLP(LA), Los Angeles, CA.
For First Trust Value Line Equity Allocations Index Fund, Private Bank and Trust Company, ROBERT G SCHLOERB TRUST DTD MAY 01 91, Defendants (1:11-md-02296-RJS): Joseph P Lombardo, LEAD ATTORNEY, Chapman & Cutler LLP, Chicago, IL.
For Gila River Indian Community, Defendant (1:11-md-02296-RJS): Lynne C Adams, LEAD ATTORNEY, Osborn Maledon, Phoenix, AZ.
For Patricia S. 1935 Trust Phelps, FBO Cynthia Phelps, Stewart Phelps and Nina Gorny, Patricia S. Phelps 1935 Trust FBO Nina P. Gorny, Defendants (1:11-md-02296-RJS): Andrea H McNeely, GORDON THOMAS HONEYWELL LLP (TAC), TACOMA, WA.
Ellen P Caputo, Defendant (1:11-md-02296-RJS), Pro se, Glenview, IL.
Gregory J. Caputo, Defendant (1:11-md-02296-RJS), Pro se, Glenview, IL.
For Gwinnett County Board of Education Retirement System, Defendant (1:11-md-02296-RJS): John Gerard McCarthy, Sr, LEAD ATTORNEY, Smith, Gambrell & Russell, LLP(NYC), New York, NY.
For Hazel C. Hough, Helen Hough Feinberg, Defendants (1:11-md-02296-RJS): Terri N. Thomas, LEAD ATTORNEY, Fisher & Sauls, P.A., St. Petersburg, FL.
For Headwaters Holdings LLC, Defendant (1:11-md-02296-RJS): Joshua Killion Porter, Entwistle & Cappucci LLP (NYC), New York, NY.
For National Roofing Industry Pension Fund, Defendant (1:11-md-02296-RJS): Librado Arreola, Asher, Gittler & D'alba, Ltd, Chicago, IL.
For Indiana State Teachers' Retirement Fund, Defendant (1:11-md-02296-RJS): Matthew Lewis Fornshell, LEAD ATTORNEY, Ice Miller LLP, Columbus, OH.
For McConnell Foundation, Lili-Charlotte Sarnoff Trust U/A DTD 02/04/2005, JANICE V HOWE TRUST U/A DTD 11-20-95, WALTER E LANG, PETER F HOWE TRUST U/A DTD 11-20-95, Defendants (1:11-md-02296-RJS): David N. Dunn, LEAD ATTORNEY, Potter Stewart, Jr. Law Offices, P.C., Brattleboro, VT.
For IUOE Stat ENG Local 39 Pension Plan, Defendant (1:11-md-02296-RJS): Ezekiel Daystar Carder, LEAD ATTORNEY, Levy Ratner, P.C., New York, NY.
For USA Fund LLP, ARI D BLUM REVOCABLE TR, ALEX D BLUM REVOCABLE TR, Defendants (1:11-md-02296-RJS): Jerrold A Thrope, LEAD ATTORNEY, Gordon Feinblatt Rothman Hoffberger and Hollander LLC, Baltimore, MD.
For The Anadarko Petroleum Corporation Master Trust, The Anadarko Petroleum Corporation Master Trust, Defendants (1:11-md-02296-RJS): Stefanie Jill Greer, LEAD ATTORNEY, Dickstein Shapiro LLP (NYC), New York, NY.
For John Mullooly, Defendant (1:11-md-02296-RJS): Antonio DeBlasio, DeBlasio & Donnell LLC, Oak Brook, IL.
For Schwab Capital Trust, Defendant (1:11-md-02296-RJS): Alexander Bilus, Michael S. Doluisio, Dechert LLP, Philadelphia, PA.
For Julia Neitzert Trust, Paul W. Dillon Grandchildren's Trust Dated 12/6/41 FBO Paul D. Goddard, Defendants (1:11-md-02296-RJS): David Andrew Rosenzweig, Fulbright & Jaworski L.L.P., New York, NY.
For Kenneth F. Puglisi, Defendant (1:11-md-02296-RJS): Albert Brooks Friedman, PRO HAC VICE Albert Brooks Friedman LTD., Chicago, IL.
For Kenneth J. Depaola, Defendant (1:11-md-02296-RJS): Thomas Richard Fawkes, Freeborn & Peters LLP, Chicago, IL.
For U.S. Army NAF Employees Retirement Trust, Defendant (1:11-md-02296-RJS): Edward R. Mackiewicz, Steptoe & Johnson, L.L.P., Washington, DC.
For William R Hough Charitable Remainder Unit Trust U/A DTD 12/21/2001, Defendant (1:11-md-02296-RJS): Terri N. Thomas, Fisher & Sauls, P.A., St. Petersburg, FL.
For Woodmont Investments Ltd, Vanguard Structured Large Cap Equity Fund, Vanguard High Dividend Yield Index Fund, Defendants (1:11-md-02296-RJS): Alexander Bilus, Michael S. Doluisio, Dechert LLP, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For State Board of Administration of Florida (FSBA), Defendant (1:11-md-02296-RJS): Autumn Dawn Highsmith, Haynes and Boone, LLP, Dallas, TX; Ian T. Peck, Haynes and Boone, LLP(Dallas), Dallas, TX; Michael Jameson Pucillo, PRO HAC VICE, Berman DeValerio, Palm Beach Gardens, Fl; Wendy Hope Zoberman, Berman Devalerio Pease Tabacco Burt & Pucillo, West Palm Beach, FL.
For Taliesin Capital Partners LP, Defendant (1:11-md-02296-RJS): Dianne Frances Coffino, LEAD ATTORNEY, Ronald Allan Hewitt, Covington & Burling LLP(NYC), New York, NY.
For Mark Stranahan, Defendant (1:11-md-02296-RJS): Michael Joseph Olecki, LEAD ATTORNEY, Grodsky and Olecki LLP, Santa Monica, CA.
For Anima SGR S.p.A., Defendant (1:11-md-02296-RJS): Michael B. de Leeuw, LEAD ATTORNEY, Fried, Frank, Harris, Shriver & Jacobson, New York, NY.
For Memorial Hermann Health Care System Pension Trust, Defendant (1:11-md-02296-RJS): William Joseph Brennan, LEAD ATTORNEY, Sedgwick LLP (NY), New York, NY.
For TOA Reinsurance, Defendant (1:11-md-02296-RJS): David Keith Momborquette, LEAD ATTORNEY, Schulte Roth & Zabel LLP (NY), Washington, DC; William Hayward Gussman, Jr, LEAD ATTORNEY, Schulte Roth & Zabel LLP (NY), New York, NY.
For Towerview LLC, Defendant (1:11-md-02296-RJS): Suhana S. Han, Sullivan and Cromwell, LLP(NYC), New York, NY.
For United Association S& P 500 Index Fund, Defendant (1:11-md-02296-RJS): Denis Dice, LEAD ATTORNEY, Marshall, Dennehey, Warner, Coleman & Goggin, Philadelphia, PA.
For Pension Fund of The Intl Union of Operating Engrs LCL 14-14B, Defendant (1:11-md-02296-RJS): Joseph Harvey Green, LEAD ATTORNEY, Herzfeld & Rubin, P.C., New York, NY.
For Gary S Briars, Laura A Briars, Defendants (1:11-md-02296-RJS): Thomas Albert Jefson, Pembroke, Jefson & Associates, LLC, Park Ridge, IL.
For Vester T Hughes Jr, Defendant (1:11-md-02296-RJS): Paul Henri Cohen, Thompson & Knight, LLP (NYC), New York, NY.
For EPPIST LLC, Defendant (1:11-md-02296-RJS): Jenny Baker Stapleton, Hughes Hubbard & Reed LLP, Los Angeles, CA.
For The Roeland Family Trust UA 8/19/86, Defendant (1:11-md-02296-RJS): Mark Toshiro Hiraide, LEAD ATTORNEY, Petillon Hiraide & Loomis LLP, Torrance, CA.
For Ramius Securities LLC, Defendants (1:11-md-02296-RJS): Brett D. Jaffe, Melanie Anita Grossman, Cohen & Gresser, LLP, New York, NY.
For Richard Cooley, Defendant (1:11-md-02296-RJS): Maile Hitomi Solis, Grippo & Elden, Chicago, IL.
For Robert S. Evans, Defendant (1:11-md-02296-RJS): Walter P. Loughlin, LEAD ATTORNEY, K& L Gates LLP (NYC), New York, NY.
For BOKF, NA dba Bank of Oklahoma, Defendant (1:11-md-02296-RJS): John Daniel Clayman, LEAD ATTORNEY, Frederic Dorwart, Lawyers, Tulsa, OK.
For Fisher Family Large Cap Growth LLC, Defendant (1:11-md-02296-RJS): Judith Greenstone Miller, Jaffe Raitt Heuer & Weiss, P.C., Southfield, MI.
For Fisher Family Large Cap Growth LLC, Defendant (1:11-md-02296-RJS): Paul R. Hage, Jaffe Raitt Heuer & Weiss, P.C., Southfield, MI.
For Orthwein Appreciation Trust Fund, c/o Seward & Kissel LLP., Defendant (1:11-md-02296-RJS): M. William Munno, LEAD ATTORNEY, Seward & Kissel LLP, New York, NY.
For Frank W Considine, Defendant (1:11-md-02296-RJS): Matthew R. Kipp, LEAD ATTORNEY, Skadden, Arps, Slate, Meagher & Flom, LLP (IL), Chicago, IL; Donna L. McDevitt, PRO HAC VICE, Skadden, Arps, Slate, Meagher & Flom, LLP (IL), Chicago, IL; Jason Thomas Manning, Skadden, Arps, Slate, Meagher & Flom LLP, Chicago, IL; Shauna R. Prewitt, PRO HAC VICE, Skadden, Arps, Slate, Meagher & Flom LLP, Chicago, IL.
For Teachers' Retirement System of Louisiana, Employee Retirement System of Texas, Defendants (1:11-md-02296-RJS): Matthew Lewis Fornshell, Ice Miller LLP, Columbus, OH.
For The Michael Argirion Rev Trust U/A DTD Nov. 13, 1996, Defendant (1:11-md-02296-RJS): Randall L. Klein, PRO HAC VICE, Goldberg Kohn Ltd., Chicago, IL.
For Corbitt R. Fleming, R. Fleming Corbitt, Defendants (1:11-md-02296-RJS): Robyn Hylton Hansen, LEAD ATTORNEY, Jones Blechman Woltz & Kelly PC, Newport News, VA.
For Grammel Joint Living Trust U/A dtd 5/24/00, Defendant (1:11-md-02296-RJS): Roderick A. Boutin, Boutin & Associates, PC, Lake Oswego, OR.
For The Low Joint Living Trusts U/A dtd 02/08/1996, Defendant (1:11-md-02296-RJS): Roderick A. Boutin, Boutin & Associates, PC, Lake Oswego, OR.
For BARBARA H ALTER 2002 DECLARATION OF TRUST DTD 12/12/2002, BETTE WENDT JORE, GRAFF VALVE & FITTINGS CO. EMPL PFT SHG PL2 UAD 6/30/85, Don & Irene Baron Family Trust, Defendants (1:11-md-02296-RJS): David Charles Bohan, Katten Muchin Rosenman,LLP(NYC), New York, NY.
For BERNER CHARITABLE SCHOLARSHIP FOUNDATION, Defendant (1:11-md-02296-RJS): Jeffrey Marshall Todd, LEAD ATTORNEY, Lewis, Taylor & Todd, P.C., Lagrange, GA.
FELIX SHEU, Defendant (1:11-md-02296-RJS), Pro se, Longmont, Co.
The Steven M. Shipka Family Trust U/A, Defendant (1:11-md-02296-RJS), Pro se.
For MILAN E CHILLA, Defendant (1:11-md-02296-RJS): David C. Bohan, Katten Muchin Rosenman LLP, Chicago, IL; Paige E. Barr, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For Mizuho Trust & Banking Co. (USA), Defendant (1:11-md-02296-RJS): Hollace Topol Cohen, Matthew Joel Aaronson, Troutman Sanders LLP (NYC), New York, NY.
For RAYMOND DELESCAILLE, Defendant (1:11-md-02296-RJS): Gabriel Aizenberg, LEAD ATTORNEY, Greenberg Traurig, LLP (Chicago), Chicago, IL; Collin B. Williams, Greenberg Traurig, LLP, Chicago, IL.
For The OC Smith & PL Pierce Joint Rev. Living Trust DTD 7/18/2005, PL Pierce Surviving SPS's Tr DTD 09-17-2005, Defendants (1:11-md-02296-RJS): Michael D. Leffel, Foley & Lardner LLP ( Madison, WI), Madison, WI.
For AFFILIATED PRIVATE INVESTORS U.S. CORE VALUE FUND LLC, Defendant (1:11-md-02296-RJS): Robert Kline Gross, Eaton & Van Winkle LLP, New York, NY.
For ARNOLD R WEBER & EDNA F WEBER, MILES D WHITE 1994 TRUST U/A DTD 08/24/1994, ROBERT S MORRISON 2000 TRUST U/A/D 11/30/2000, WILLIAM A OSBORN 2004 TRUST U/A 9/9/04, Defendants (1:11-md-02296-RJS): Matthew R. Kipp, LEAD ATTORNEY, Donna L. McDevitt, Skadden, Arps, Slate, Meagher & Flom, LLP (IL), Chicago, IL; Jason Thomas Manning, Shauna R. Prewitt, Skadden, Arps, Slate, Meagher & Flom LLP, Chicago, IL.
For BERNARD RABINOWITZ TRUST U/A/D 09-11-2006, Defendant (1:11-md-02296-RJS): Daniel John Donnellon, PRO HAC VICE, Faruki Ireland and Cox, Cincinnati, OH.
For Calvert Variable Products, Inc., Calvert Investment Management, Inc., Summit Mutual Funds, Inc., Defendants (1:11-md-02296-RJS): Laura Steinberg, LEAD ATTORNEY, Sullivan & Worcester LLP (MA), Boston, MA.
For Uniontown Hospital, Defendant (1:11-md-02296-RJS): William James Rogers, LEAD ATTORNEY, Thomson, Rhodes & Cowie, P.C., Pittsburgh, PA.
For DAVID C DE SIEYES, Defendant (1:11-md-02296-RJS): Seth M. Kean, Shearman & Sterling LLP (NY), New York, NY.
For ELAINE W PETTIJOHN TR U/A 12/20/89, Defendant (1:11-md-02296-RJS): Joseph E. White, III, LEAD ATTORNEY, Saxena White P.A., Boco Raton, FL.
For ICAP COORPORATES LLC, Defendant (1:11-md-02296-RJS): Michael Colin Landis, Gibbons P.C. (NJ), Newark, NJ.
For JAMES THOMAS WIRTH AND EILEEN MARIE WIRTH, Defendant (1:11-md-02296-RJS): Steven R. Rogovin, LEAD ATTORNEY, Meltzer, Purtill & Stelle LLC, Chicago, IL.
For Douglas Meyer, Stacey Meyer, Defendants (1:11-md-02296-RJS): Gabriel Aizenberg, Greenberg Traurig, LLP (Chicago), Chicago, IL.
For Fiduciary Mgt. Assoc. LLC 401K FBO Robert Wesley Thornburgh, Defendants (1:11-md-02296-RJS): Gabriel Aizenberg, Greenberg Traurig, LLP (Chicago), Chicago, IL; Paige E. Barr, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For State Board of Administration of Florida, Defendant (1:11-md-02296-RJS): Autumn Dawn Highsmith, Haynes and Boone, LLP, Dallas, TX; Ian T. Peck, Haynes and Boone, LLP(Dallas), Dallas, TX; Michael Jameson Pucillo, PRO HAC VICE, Berman DeValerio, Palm Beach Gardens, Fl; Wendy Hope Zoberman, Berman Devalerio Pease Tabacco Burt & Pucillo, West Palm Beach, FL.
For Stanton R. Cook, Ruanwil LLC, Defendant (1:11-md-02296-RJS): Richard M. Carbonara, LEAD ATTORNEY, Law Offices of Richard M. Carbonara, Schaumburg, IL.
For Lispenard Street Credit Master Fund, Defendant (1:11-md-02296-RJS): Kristie Marie Blase, LEAD ATTORNEY, Schulte Roth & Zabel LLP (NY), New York, NY.
For Cogent Investment Strategies Fund, SPC-Class D, Defendant (1:11-md-02296-RJS): Jeff Joseph Friedman, Katten Muchin Rosenman,LLP(NYC), New York, NY.
For Exchange Indemnity Company, GTE Reinsurance Company Limited, Defendants (1:11-md-02296-RJS): Darryl S. Laddin, LEAD ATTORNEY, Arnall, Golden & Gregory, L LP, Atlanta, GA.
For ROBERT J WHITE TR U/A/D 06/16/99, Defendant (1:11-md-02296-RJS): Douglas Michael Palais, Eckert Seamans Cherin & Mellott LLC (Rich), Richmond, VA.
For RUTH STEIF SUP-TR FOR WILLIAM U/A DTD 01/02/1980, Defendant (1:11-md-02296-RJS): Paul E. Freehling, Seyfarth Shaw LLP (131 S. Dearborn St), Chicago, IL.
For SARA L WEBER AND ROBERT P LANGAN, Defendant (1:11-md-02296-RJS): Denise Lynn Savage, LEAD ATTORNEY, Savage & Associates, P.C., Croton-on-Hudson, NY.
For SPDR DOW JONES TOTAL MARKET ETF, SSGA IAM SHARES FUND, STATE STREET EQUITY 500 INDEX PORTFOLIO, Defendants (1:11-md-02296-RJS): Michael D. Ricciuti, LEAD ATTORNEY, K& L Gates LLP (MA), Boston, MA; Ryan M. Tosi, LEAD ATTORNEY, K & L Gates LLP - MA, Boston, MA.
For AAFP Pooled Investment Fund, L.P., Defendant (1:11-md-02296-RJS): Brian Richard Markley, LEAD ATTORNEY, Stinson Morrison Hecker LLP, Kansas City, MO.
For THOMPSON TRUST UA 09 26 12, Defendant (1:11-md-02296-RJS): Mark A. Schultheis, LEAD ATTORNEY, PRO HAC VICE, New York, NY.
For JAPAN TRUSTEE SERVICES BANK, Defendant (1:11-md-02296-RJS): Jordan E. Stern, Becker, Glynn, Muffly, Chassin & Hosinski LLP, New York, NY.
For Southern California Edison Company Nuclear Facilities Qualified CPUC Decommissioning Master Trust, Defendant (1:11-md-02296-RJS): Thomas Richard Slome, LEAD ATTORNEY, Meyer Suozzi, English, Klein, PC, Garden City, NY.
For DAVID HOCHBERG, HORIZON GOLDEN PARTNERS LP, CURATORS OF UNV MO AS TRUSTEE UNV MO RET DSBLTY & DTH BEN PL, Sacred Heart University, KBS PARTNERSHIP, Defendants (1:11-md-02296-RJS): Andrew J Entwistle, Vincent Roger Cappucci, Entwistle & Cappucci LLP (NYC), New York, NY.
For DFA U.S. CORE EQUITY FUND OF DIMENSIONAL FUNDS, DFA U.S. VECTOR EQUITY FUND OF DIMENSIONAL FUNDS, The DFA Investment Trust Company, DFA U.S. CORE EQUITY FUND OF DIMENSIONAL FUNDS, DFA U.S. Vector Equity Fund of Dimensional Funds, Defendants (1:11-md-02296-RJS): Richard Beryl Levin, Cravath, Swaine & Moore LLP, New York, NY.
For Dictaphone Corporation, Defendant (1:11-md-02296-RJS): Jonathan D Polkes, LEAD ATTORNEY, Weil, Gotshal & Manges LLP (NYC), New York, NY.
For Foundation for Anesthesia Education and Research, Defendant (1:11-md-02296-RJS): Philip Michael Oliss, LEAD ATTORNEY, Squire Sanders (Us) LLP, Cleveland, OH; Scott Allen Kane, LEAD ATTORNEY, Colter Lawrence Paulson, Squire Sanders (Us) LLP, Cincinnati, OH.
For John Spears, Defendant (1:11-md-02296-RJS): Brendan Michael Scott, Klestadt & Winters, LLP, New York, NY.
For INKA MBH A/K/A INTERNATIONALE KAPITAANAGEGESELLSCHAFT MBH A/K/A HSBC INKA, Defendant (1:11-md-02296-RJS): Joseph B. Schmit, Phillips Lytle LLP (Madison Ave.), New York, NY.
For PRUDENTIAL INSURANCE CO OF AMERICA (PDI), PRUDENTIAL INSURANCE CO OF AMERICA (PMFIM), Ohio Natl FD, Inc. S& P 500 Index, Ohio National Fund, Inc. Blue Chip Fund, Northshore University Healthsystem Second Century Funds-Endowment 501(C)3, TRP Structured Research Trust, TRP Instl Com Tr Fd Eqy Index Tr, T. Rowe Price Index Trust, Inc., ISS/189/NY Life Investment Mgt, New York Life Investment Management LLC, New York Life Investment Mgmt LLC, Eclipse Funds, Inc., The Mainstay Funds, NYLIM Large Cap Enhanced Index Collective Fund/NYL, BNA Employees' Retirement Plan incorrectly named as Bureau of Natl Affairs Ret, Walters Art Gallery, Inc., d/b/a the Walters Art Museum, NorthShore University HealthSystem Second Century Fund, Advanced Series Trust - AST T. Rowe Price Asset Allocation Portfolio, Prudential Investment Management, Inc., Advanced Series Trust - AST QMA U.S. Equity Alpha Portfolio, Aetna Life Insurance Company, incorrectly named as Aetna Life Insurance Co. - Separate Account No. 364, Redwood Master Fund, Ltd., DL Partners, LP, Nordea Bank AB, incorrectly named as Nordea Bank Sweeden AB, Alecta pensionsforsakring, omsesidigt, Skandinaviska Enskilda Banken S.A., Richard Duffield, WILLIAM H. TWADDELL REV LIVING TR U/A DTD 05/10/2004, Hartford Index Fund, Hartford Index HLS Fund, Hartford Separate Account B, The Hartford Financial Services Group, Inc. d/b/a The Hartford, MAINSTAY COMMON STOCK FUND, MAINSTAY EQUITY INDEX FUND, MAINSTAY S& P 500 INDEX FUND, MAINSTAY VP COMMON STOCK FUND, MAINSTAY VP MIDCAP CORE, MAINSTAY VP S& P500 INDEX FUND, MCM EQUITY INVESTMENT FUND, NYLIM Large-Cap Enhanced Index Fund LP, Conservative Balanced Portfolio, a Series of the Prudential Series Fund, Inc, Employers Mutual Casualty Company, Prudential Financial, Inc., Prudential Investment Portfolios 8 (formerly, Dryden Index Series Fund), Prudential Series Fund Stock Index Portfolio, Prudential Series Fund - Conservative Balanced Portfolio, Strategic Partners Opportunity Funds, The Prudential Variable Contract Account 10, PICA - Prudential Insurance Company Separate Account, AST T. Rowe Price Asset Allocation Portfolio, Advanced Series Trust, ADVANCED SERIES TRUST (F/K/A AMEERICAN SKANDIA TRUST), NorthShore University HealthSystem Second Century Funds Endowment 501(c)3, The Mainstay Funds Trust, Mainstay VP Funds Trust, f/k/a MainStay VP Series Fund, Inc,, Madison Square Investors Large-Cap Enhanced Index Collective Index Fund, f/k/a NYLIM Large-Cap Enhanced Index Collective Fund,, Prudential Retirement SA LV 5 LCV, Prudential Non-Qualified Benefits Funding (TOLI), Defendants (1:11-md-02296-RJS): Michael C. D'Agostino, LEAD ATTORNEY, Bingham McCutchen, Hartford, CT.
For SBL FUND, SERIES O, Steward Funds, Inc., Pacific Select Fund, Vanguard Fiduciary Trust, as Custodian of John Maher IRA Rollover Account, Security Investors, LLC, Guggenheim Investments, Board of Trustees of the Colleges of Applied Arts and Technology Pension Plan, as administrator of Colleges of Applied Arts and Technology Pension Plan, Transamerica Blackrock Large Cap Value VP (F/K/A Transamerica T. Rowe Price Equity Income VP), Transamerica Partners Mid Value Portfolio (F/K/A Transameirca Partners Mid-Cap Value Portfolio F/K/A Diversified Investors Mid-Cap Value Portfolio), Transamerica Partners Portfolio (F/K/A Diversified Investors Portfolio), Transamerica Series Trust (F/K/A Aegon/Transamerica Series Trust), Vanguard Consumer Discretionary Index Fund, Vanguard Institutional Total Stock Market Index Fund, Vanguard Mid-Cap Index Fund, Vanguard Mid-Cap Value Index Fund, Vanguard Scottsdale Funds, Vanguard VVIF Equity Fund Index, Vanguard VVIF Equity Fund VGI, Vanguard VVIF Midcap Index Fund, Vanguard Value Index Fund, Vanguard Windsor II Fund, Vanguard tax Managed Growth & Income Fund, Rydex ETF Trust (Rydex S& P 500 Pure Value RTF), Rydex ETF Trust (Rydex S& P Equal Weight Consumer Discretionary ETF), Rydex ETF Trust (Rydex S& P Equal Weight ETF), Rydex Series Fund, Rydex Variable Trust, DIA MID CAP Value Portfolio, Transamerica Asset Management, As Owner of the DIA Mid Cap Value Portfolio, JFH II Equity-Income Fund, JFH II Spectrum Income Fund, JHT New Income Trust, John Hancock Funds II, John Hancock Funds II (Equity-Income Fund), John Hancock Funds II (Spectrum Income Fund), John Hancock variable insurance trust (f/k/a John Hancock Trust (New Income Trust)), Charles Schwab & Co., Inc. as Custodian for Brent V. Woods IRA Rollover, Charles Schwab & Co., Inc. as Custodian of the George William Buck SEP-IRA DTD 04/08/93, Charles Schwab & Co., Inc. as Custodian of the Peter Marino IRA Rollover, Monumental Life Insurance Company f/k/a Peoples Benfit Life Insurance Company, Monumental Life Insurance Company, on behalf of Separate Account L-23, sued herein as Monumental Life Insurance Co., as Owner of Teamsters Separate Account, Schwab 1000 Index Fund, Schwab Fundamental U.S. Large Company Index Fund, Schwab Investments, Schwab S& P 500 Index Fund, Schwab S& P 500 Index Fund (F/K/A Schwab Institutional Select S& P 500 Fund), Schwab Total Stock Market Index Fund, Jay Goldman & Co. LP, Jay Goldman Master LP, OFI Private Investments, Inc., MML Series Investment Fund, MML Series Investment Fund II, MassMutual Premier Funds, Massmutual Select Funds, Defendant (1:11-md-02296-RJS): Alexander Bilus, Michael S. Doluisio, Dechert LLP, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For City of Atlanta Police Officers Pension Fund, City of Atlanta General Employees Pension Fund, Defendants (1:11-md-02296-RJS): John W. Weiss, LEAD ATTORNEY, Alston & Bird, LLP(NYC), New York, NY.
For Retirement Systems of Alabama, Public Employee Retirement System of Idaho, Louisiana School Employees Retirement System, Missouri Local Government Employees Retirement Sys, SOUTH DAKOTA RETIREMENT SYSTEM MF ACCOUNT, Teacher Retirement System of Texas, Defendants (1:11-md-02296-RJS): Matthew Lewis Fornshell, Ice Miller LLP, Columbus, OH.
For Richard L. Goldstein, RAYMOND M LUTHY TRUST U/A, EMIL KRATOCHVIL, Miles Adrian Collet Murray, Jeanette Day Family Trust U/A DTD 10/04/1994, TERRILL F COX & LORRAINE M COX TRUST U/A DTD 3/31/98, Robert N. Mohr, Successor Trustee to Joseph B. Mohr (erroneously named as Joseph B. Mohn), as Trustee of the J& M Trust UA Dated 07/23/1992, Jim Hicks, as Trustee of the Jim Hicks & Co. Employee Profit-Sharing Plan, Jim Hicks, as Trustee of the Jim Hicks & Co. Employee Profit-Sharing Plan, Darell F. Kuenzler, Darell F. Kuenzler IRA, Posen Family Limited Partnership, Posen Family Limited Partnership, Defendants (1:11-md-02296-RJS): Mark A. Neubauer, LEAD ATTORNEY, Steptoe & Johnson, LLP(LA), Los Angeles, CA.
For Richard A. Forsythe Rev. Trust UA Jan. 22, 1985, Defendant (1:11-md-02296-RJS): Charles M. Gering, PRO HAC VICE, Pedersen & Houpt, Chicago, IL.
For The Henry Francis DuPont Winterthur Museum, Inc., Defendant (1:11-md-02296-RJS): Amy Elizabeth Evans, LEAD ATTORNEY, Cross & Simon, LLC, Wilmington, DE.
For RUTH EISEN, LISA A. SCHUSTER, AS EXECUTOR OF THE BEVERLY A. PERRY ESTATE, Michael H Graff, Philip Graff, Graff Valve & Fittings Company Employees Profit Sharing Plan & Trust 2 UAD 6/30/85, Graff Valve & Fittings Co. Employee Profit Sharing Plan UAD 6/30/85, Selena A. Spurgeon, as trustee of the Spurgeon Family trust uad 10/19/92, Joel F. Zemans, as custodian of the Joel F. Zemans Rev. Tr 1Z-51 Pldg, Defendants (1:11-md-02296-RJS): David Charles Bohan, Katten Muchin Rosenman,LLP(NYC), New York, NY; Paige E. Barr, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For THE FRANCISCAN MISSIONARY UNION, Defendant (1:11-md-02296-RJS): Jennifer Blaire Zourigui, Ingram Yuzek Gainen Carroll & Bertolotti, LLP, New York, NY.
For Commonwealth of Pennsylvania Public School Employees' Retirement System, PENNSYLVANIA MUNICIPAL RETIREMENT SYSTEM, Defendants (1:11-md-02296-RJS): Charles M Hart, Sr, PRO HAC VICE, Duane Morris, LLP (NYC), New York, NY.
For COUNTY OF LOS ANGELES SAVINGS, Defendant (1:11-md-02296-RJS): Richard David Bloom, LEAD ATTORNEY, Office of County Counsel, County of Los Angeles, Los Angeles, CA.
For THE ADVISORS' INNER CIRCLE FUND, Defendant (1:11-md-02296-RJS): Denis Dice, LEAD ATTORNEY, Marshall, Dennehey, Warner, Coleman & Goggin, Philadelphia, PA.
For HC CAPITAL TRUST, Defendant (1:11-md-02296-RJS): Mark Andrew Fink, LEAD ATTORNEY, Dentons U.S. LLP (NY), New York, NY.
For GAINSVILLE POLICE & FIREFIGHTERS LCV, Defendant (1:11-md-02296-RJS): Jose Guillermo Sepulveda, LEAD ATTORNEY, Stearns Weaver Miller Weissler Alhadeff & Sitterson, Miami, FL.
For David H.K. Lu, Defendant (1:11-md-02296-RJS): David Charles McGrail, LEAD ATTORNEY, Law Offices of David C. McGrail, New York, NY.
For New York State Common Retirement Fund, Defendant (1:11-md-02296-RJS): Mark Eliott Klein, LEAD ATTORNEY, Office of New York State Attorney General, New York, NY.
For Jacob Grossinger Trust dtd 11/7/95 (Caroline Grossinger as Trustee), Defendant (1:11-md-02296-RJS): Stuart David Gordon, LEAD ATTORNEY, Kathryn Shores, Gordon & Karr LLP, Chicago, IL.
For Samuel Grossinger Trust dtd 11/7/95 (Caroline Grossinger as Trustee), Defendant (1:11-md-02296-RJS): Stuart David Gordon, LEAD ATTORNEY, Gordon & Karr LLP, Chicago, IL.
For Manulife Mutual, Defendant (1:11-md-02296-RJS): Alexander Bilus, Dechert LLP, Philadelphia, PA.
For Manulife Mutual Funds, Vanguard FTSE Social Index Fund, Vanguard Growth & Income Fund, Vanguard Index 500 Fund, Vanguard Large Cap Index Fund, vanguard Total Stock Market Index Fund, Defendants (1:11-md-02296-RJS): Michael S. Doluisio, Dechert LLP, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For Federal Reserve System Employee Retirement Fund, Defendant (1:11-md-02296-RJS): Dennis James Connolly, Alston & Bird LLP (GA), Atlanta, GA.
For Vanguard FT, Vanguard Growth, Vanguard Index 5, Vanguard Large Cap, Woodmont Investments Ltd, Defendants (1:11-md-02296-RJS): Alexander Bilus, Dechert LLP, Philadelphia, PA.
For vanguard Total Stock Market Index Fund, Defendant (1:11-md-02296-RJS): Alexander Bilus, Dechert LLP, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For vanguard large, Schwab Capital Trust, Defendants (1:11-md-02296-RJS): Scott Cameron Kessenick, Dechert LLP, New York, NY.
For David D. and Sandra Williams JTWROS, Defendant (1:11-md-02296-RJS): John R. McCambridge, Maile Hitomi Solis, Grippo & Elden, Chicago, IL; Joshua W Mahoney, Grippo & Elden LLC, Chicago, IL.
For John J. Vitanovec and Kathleen Geary Ttee U/A Dtd 12/27/1996 by John J. Vitanovec, Defendant (1:11-md-02296-RJS): George R Dougherty, LEAD ATTORNEY, Joshua W Mahoney, Grippo & Elden LLC, Chicago, IL; John R. McCambridge, Grippo & Elden, Chicago, IL.
For Gerald Agema C/F Avery Lauren Agema UTMA/IL Until Age 21, Gerald Agema C/F Justin G. Agema UTMA/IL Until Age 21, Gerald Agema C/F Matthew V. Agema UTMA/IL Until Age 21, Gerald W. Agema C/F Michael W. Agema UTMA/IL Until Age 21, Janice H. Carver, Irene M. Freutel TTEE U/A DTD 04/28/2001 by Irene M. Freutel Rev. Tr., Irene Freutel Trust Agreement UAD 04/28/01 Irene M. Freutel TTEE, R. Mark Mallory TTEE U/A DTD 12/30/1999 by R. Mark Mallory, R. Mark Mallory Trust c/o R. Mark Mallory Trustee, Gerald W. Agema TTEE U/A DTD 03/05/2003 by Gerald W. Agema Rev. Tr., Defendants (1:11-md-02296-RJS): George R Dougherty, Joshua W Mahoney, Grippo & Elden LLC, Chicago, IL; John R. McCambridge, Maile Hitomi Solis, Grippo & Elden, Chicago, IL.
For Silver Point Capital, L.P., Defendant (1:11-md-02296-RJS): Thomas J. Donlon, Robinson & Cole LLP - NYC, New York, NY.
For Texas Scottish Rite Hospital for Crippled Children, Defendant (1:11-md-02296-RJS): Paul Henri Cohen, Thompson & Knight, LLP (NYC), New York, NY.
For BNY Mellon Investment Servicing (U.S.) Inc., BNY Mellon, N.A., The Bank of New York Mellon as Trustee of SPDR S& D MIDCAP 400 ETF Trust a/k/a SPDR MIDCAP 400 Trust., Defendants (1:11-md-02296-RJS): Stephen Leonard Ratner, LEAD ATTORNEY, Proskauer Rose LLP (NY), New York, NY.
For BNY Mellon Investment Servicing (U.S.) Inc., A.G. EDWARDS & SONS, LLC, A.G. Edwards, Inc., Defendants (1:11-md-02296-RJS): David Steve Mordkoff, Stephen Leonard Ratner, LEAD ATTORNEYS, Proskauer Rose LLP (NY), New York, NY; Stephen Michael Ahron, New York City Law Department Office of The Corporation Couns, New York, NY.
For MARY SUE GATZERT TRUST DATED 9-29-95, Defendant (1:11-md-02296-RJS): Richard H. Chapman, LEAD ATTORNEY, Jonathan M Boulahanis, PRO HAC VICE, Clark Hill Plc, Chicago, IL.
Eben Putnam Smith, Defendant (1:11-md-02296-RJS), Pro se, Charleston, SC.
For Eben Putnam Smith, Kathleen Guck Smith, Defendants (1:11-md-02296-RJS): Alfred Michael DeLaCruz, Manning & Kass Ellrod Ramirez Trester LLP, San Diego, CA.
Eben Putnam Smith, Defendant (1:11-md-02296-RJS), Pro se Eben Putnam Smith, Charleston, SC.
For BEAUMONT FIREMEN'S RELIEF AND Jackson Walker LLP, Defendant (1:11-md-02296-RJS): Jorge Alejandro Padilla, Jackson Walker, L.L.P., Austin, TX.
For JNL/Mellon Capital Management S& P 500 Index Fund, Defendant (1:11-md-02296-RJS): Michael Anthony Valerio, Jorden Burt LLP, Simsbury, CT.
For President and Fellows of Harvard College, Artis Aggressive Growth LP, Artis Aggressive Growth Master Fund LP, Artis Capital Management LP, Artis Capital Management LP, Artis Capital Management LP, Artis Partners (Institutional) LP, Artis Partners 2X LP, Artis Partners 2x (Institutional) LP, Artis Partners 2x Ltd., Artis Partners LP, Artis Partners Ltd., Defendants (1:11-md-02296-RJS): D. Ross Martin, Ropes & Gray LLP(BO), Boston, MA.
For City of St. Louis ERS LCV, Virginia Retirement System, Virginia College Savings Plan, City of Richmond, Virginia, D.C. Retirement Board, Defendants (1:11-md-02296-RJS): Steven N. Cousins, LEAD ATTORNEY, ARMSTRONG TEASDALE, LLP, St. Louis, MO.
For Alpheus L. Ellis 1993 Grandchildren's Trust FBO Christine Gagnon, Alpheus L. Ellis 1993 Grandchildren's Trust FBO Helen Jo Cahalin, Alpheus L. Ellis 1993 Great Grandchildren's Trust, Alpheus L. Ellis 1993 Trust FBO Carol E. Martin, Carol E. Martin, Individually and as Trustee of the Alpheus L. Ellis 1993 Trust FBO Carol E. Martin, Carol E. Martin, as Trustee of the Alpheus L. Ellis 1993 Grandchildren's Trust FBO Christine Gagnon, Carol E. Martin, as Trustee of the Alpheus L. Ellis 1993 Grandchildren's Trust FBO Helen Jo Cahalin, Carol E. Martin, as Trustee of the Alpheus L. Ellis 1993 Great Grandchildren's Trust, Christine Gagnon, Individually and as Trustee of the Alpheus L. Ellis 1993 Grandchildren's Trust FBO Christine Gagnon, Don Hall, as Trustee of the Alpheus L. Ellis 1993 Great Grandchildren's Trust, Don Hall, as Trustee of the Alpheus L. Ellis 1993 Trust FBO Carol E. Martin, Helen Jo Cahalin, Individually and as Trustee of the Alpheus L. Ellis 1993 Grandchildren's Trust FBO Helen Jo Cahalin, Defendants (1:11-md-02296-RJS): Susan Florence Balaschak, LEAD ATTORNEY, Akerman Senterfitt, LLP, New York, NY.
For Betty Ellen Berlamino, Helen Brown, Christopher Lindblad, The Revocable Trust for the Benefit of Christopher Lindblad U/A/D 4-20-2000, Mark W Hianik, Irving L Quimby, Defendants (1:11-md-02296-RJS): Michael Dockterman, LEAD ATTORNEY, PRO HAC VICE, Edwards Wildman Palmer, LLP, Chicago, IL.
For Fasken, Ltd., Defendant (1:11-md-02296-RJS): Randall Lyle Rouse, Lynch, Chappell & Alsup, Midland, TX.
For jennifer grumhaus daly, David D. Grumhaus 1990 Trust; David D Grumhaus, Lisa G. Haas, Defendants (1:11-md-02296-RJS): Jonathan W. Young, LEAD ATTORNEY, Edwards Wildman Palmer LLP, Chicago, IL.
For Platinum Grove Contingent Capital Master Fund Ltd., Defendant (1:11-md-02296-RJS): Kristie Marie Blase, William Hayward Gussman, Jr, LEAD ATTORNEYS, Schulte Roth & Zabel LLP (NY), New York, NY.
For Gila River Indian Community, Defendant (1:11-md-02296-RJS): Lynne C Adams, LEAD ATTORNEY, Osborn Maledon, Phoenix, AZ.
For Catherine A. Campbell Trust, Defendant (1:11-md-02296-RJS): Stephen M. Bales, LEAD ATTORNEY, Ziegler Metzger LLP, Cleveland, OH.
For FORT PITT CAPITAL GROUP, INC., Defendant (1:11-md-02296-RJS): Brian T. Must, LEAD ATTORNEY, METZ SCHERMER & LEWIS, PITTSBURGH, PA.
For NTCA, Defendant (1:11-md-02296-RJS): Robert Aaron Benjamin, LEAD ATTORNEY, Kaufman Borgeest & Ryan LLP(V'lhalla), Valhalla, NY.
For Credit Suisse Securities (Europe) Ltd., Fidelity Advisor Series I, Fidelity Rutland Square Trust II, Fidelity Select Portfolios, Goldman Sachs Variable Insurance Trust, Lyxor/Canyon Value Realization Fund Limited, RBC Global Asset Management, Inc., RBC Oshaughnessy U.S. Value Fund, State Street Bank & Trust Company, Variable Insurance Products Fund, Variable Insurance Products Fund III, Defendant (1:11-md-02296-RJS): Alan Joseph Stone, Milbank, Tweed, Hadley & McCloy LLP, New York, NY.
For Richard Scott Cooley, Defendant (1:11-md-02296-RJS): George R Dougherty, LEAD ATTORNEY, Joshua W Mahoney, Grippo & Elden LLC, Chicago, IL; John R. McCambridge, Grippo & Elden, Chicago, IL.
For Lisa Perry, Michael H Graff, Bernard E & Edith B Waterman Charitable Foundation, Boeing Co., Boeing Company Employee Retirement, Boeing Company Employees Retirement Plans Master Trust, Megan R Bosau, Doroth Cahn, Cust E H Oppenheimer TR, Dorothy Cahn Trust, Ruth Eisen, BRUCE KIRKPATRICK, Oppenheimer Family FDN, Betty Rich, Ruth Eisen Trust, Spurgeon Famile Limited Partnership, TH Mcnabb Trust Under Will of TH Mcnabb, UAD 12/9/98 Victoria Badali Dec Of Living Family Trust, Bernard E. Waterman, Edith B Waterman, Bette Wendt Jore, Wolverine Trading LLC, Betty Rich, WPML Limited Partnership, Donald Baron, The James G. Up De Gradd Trust U/A 01/15/04, Defendants (1:11-md-02296-RJS): Paige E. Barr, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For Lisa Perry, Lisa Perry, Irene Baron, As A Trustee of the Don & Irene Baron Family Trust 7b-251, The Spurgeon Family Trust UAD 10/19/92, james G. Up De Graff, as trustee of the James G. Up de Graff Trust U/A 01/15/04, Donald Baron, As A Trustee of The Don & Irene Baron Family Trust 7B-251, THE JAMES G. UP DE GRAFF TRUST U/A 01/15/04, Betty Rich As Trustee under Self Declaration of Trust Dtd 7-1-71, WPML Limited Partnership, Wolverine Convertible Arbitrage Fund, Defendants (1:11-md-02296-RJS): David Charles Bohan, Katten Muchin Rosenman,LLP(NYC), New York, NY.
For Board of Trustees of the Empire State Carpenters Pension Fund, Defendant (1:11-md-02296-RJS): Allison A. Madan, LEAD ATTORNEY, Slevin & Hart, P.C., Washington, DC.
For Ms. Jung E. Lee, Mr. Steven U. Lee, Defendants (1:11-md-02296-RJS): Joseph J. Sullivan, III, LEAD ATTORNEY, Sheindlin & Sullivan, LLP, New York, NY.
For CATERPILLAR INVESTMENT TRUST, Defendant (1:11-md-02296-RJS): Richard Edward Rosberger, LEAD ATTORNEY, Rottenberg Lipman Rich P.C., New York, NY.
Steven H. Kagan, Defendant (1:11-md-02296-RJS), Pro se, Chicago, IL.
For Clayton County Employees Retirement System, Defendant (1:11-md-02296-RJS): William Bard Brockman.
For Eileen B Vaughan, Defendant (1:11-md-02296-RJS): Paige E. Barr, Katten Muchin Rosenman LLP (Chicago), Chicago, IL. David C. Bohan, Katten Muchin Rosenman LLP, Chicago, IL.
Joseph F. Kun, Defendant (1:11-md-02296-RJS), Pro se, Omaha, NE.
Karen L. Kun, Defendant (1:11-md-02296-RJS), Pro se, Omaha, NE.
Mike Eugene Abernethy, Defendant (1:11-md-02296-RJS), Pro se, Kerrville, TX.
Bruce W. Ahlmann, Defendant (1:11-md-02296-RJS), Pro se, Des Plaines, IL.
Betty J. Ahlmann Jtwros, Defendant (1:11-md-02296-RJS), Pro se, Des Plaines, IL.
For SJL Moore Ltd, The Winton Evolution Portfolio SPC- Segregated Portfolio No. 1, Defendants (1:11-md-02296-RJS): Martin B Klotz, LEAD ATTORNEY, Willkie Farr & Gallagher LLP (NY), New York, NY.
For William L & Beverly J Breyfogle Trust of 2010, Defendant (1:11-md-02296-RJS): Darren R Carlson, Carlson & Burnett, LLP, Omaha, NE.
For John Mullooly, Defendant (1:11-md-02296-RJS): Antonio DeBlasio, DeBlasio & Donnell LLC, Oak Brook, IL.
For Carl Burr Field, Mary Jean Chase Field, Defendants (1:11-md-02296-RJS): Shan A. Haider, Perkins Coie LLP, New York, NY.
For John M. Schloerb Trust dated July 26, 2000, Lavergne Marcucci Trust U/A DTD May 28, 1988, Defendants (1:11-md-02296-RJS): Joseph P Lombardo, LEAD ATTORNEY, Chapman & Cutler LLP, Chicago, IL.
For The Kraft Group, Defendant (1:11-md-02296-RJS): Charles Lorin Solomont, LEAD ATTORNEY, Bingham, McCutchen, L.L.P., Boston, MA.
For Sumitomo Mitsui Trust Bank (U.S.A.) Limited, Embarq Corporation, Embarq Corporation, Embarq Master Retirement Trust, Embarq Master Retirement Trust, Qwest Asset Management Company (now known as CenturyLink Investment Management Company), Qwest Asset Management Company (n/k/a CenturyLink Investment Management Company), Trust & Custody Services Bank, Ltd., Defendants (1:11-md-02296-RJS): Jordan E. Stern, Becker, Glynn, Muffly, Chassin & Hosinski LLP, New York, NY.
For Mark Stranahan, Defendant (1:11-md-02296-RJS): Michael Joseph Olecki, LEAD ATTORNEY, Grodsky and Olecki LLP, Santa Monica, CA.
For Headwaters Holdings LLC, Defendant (1:11-md-02296-RJS):Andrew J Entwistle, Entwistle & Cappucci LLP (NYC), New York, NY.
For Archdiocese of Philadelphia, Defendant (1:11-md-02296-RJS): Aaron Chesney Starr, Nicholas Michael Centrella, Conrad O'brien, PC, Philadelphia, PA.
For Douglas Babcock, Defendant (1:11-md-02296-RJS): Andrea H. McNeely, Suite 2100, WA.
For CATERPILLAR INVESTMENT TRUST, Defendant (1:11-md-02296-RJS): Richard Edward Rosberger, Rottenberg Lipman Rich P.C., New York, NY.
For Joseph Sobeck, Defendant (1:11-md-02296-RJS): Thomas Richard Fawkes, Freeborn & Peters LLP, Chicago, IL.
For Georgette Pettijohn, Mark Pettijohn, Defendants (1:11-md-02296-RJS): Joseph E. White, III Saxena White P.A., Boco Raton, FL.
For Cervurite Family LLC, J S MCDONNELL CAT A - DEUTSCHE, J S MCDONNELL CAT B, Defendants (1:11-md-02296-RJS): David Amir Kochman, Reed Smith (NYC), New York, NY.
For Cervurite Family LLC, J S MCDONNELL CAT A - DEUTSCHE, J S MCDONNELL CAT B, Defendants (1:11-md-02296-RJS): Mary Joan Hackett, Reed Smith, LLP (Pittsburgh), Pittsburgh, PA.
For Siragusa Holdings, Inc., Defendant (1:11-md-02296-RJS): Kurt Alan Friesen, McGuire Woods LLP, Charlottsville, VA.
Margaret U. Miller, Defendant (1:11-md-02296-RJS), Pro se, Mountain View, CA.
For ABBOTT LABORATORIES CONSOLIDATED PENSION TRUST, Defendant (1:11-md-02296-RJS): Todd J. Rosen, PRO HAC VICE, Munger, Tolles And Olson Llp, Los Angeles, CA.
For Frank Russell Investments, Defendant (1:11-md-02296-RJS): Michael S. Doluisio, Dechert LLP, Philadelphia, PA.
For The Coventry Funds Trust, Defendant (1:11-md-02296-RJS): Scott A. Campbell, LEAD ATTORNEY, Thompson Hine LLP, Columbus, OH.
For McGill University Pension Plan, Defendant (1:11-md-02296-RJS): Paul Sherman Samson, PRO HAC VICE, Reimer & Braunstein LLP, Boston, MA.
For Glen R. Metzger, as Trustee of the NSP-Minnesota Prairie I Retail Qualified Trust (sued as John Doe, as Trustee of the NSP-Minnesota Prairie I Retail Qualified Trust), Glen R. Metzger, as Trustee of the NSP-Minnesota Prairie II Retail Qualified Trust (sued as John Doe, as Trustee of the NSP-Minnesota Prairie II Retail Qualified Trust), Glen R. Metzger, as Trustee of the NSP-Monticello Minnesota Retail Qualified Trust (sued as John Doe, as Trustee of NSP-Monticello Minnesota Retail Qualified Trust), Defendants (1:11-md-02296-RJS): Michael Krauss, Faegre & Benson LLP (MN), Minneapolis, MN.
For John Hancock Variable Insurance Trust, Defendant-in-Rem (1:11-md-02296-RJS): Alexander Bilus, Michael S. Doluisio, Dechert LLP, Philadelphia, PA; Scott Cameron Kessenick, Dechert LLP, New York, NY.
For The Erwin Shakin Delta Trust U/A 10/5/00, as Trustee Stanley Weiss, Consolidated Defendants (1:11-md-02296-RJS): John Evans Jureller, Klestadt & Winters, LLP, New York, NY.
For Ohio Public Employees Retirement System, School Employees Retirement System of Ohio, Consolidated Defendants (1:11-md-02296-RJS): Albert Grant Lin, Ice Miller LLP, Columbus, OH.
For KARLIN HOLDINGS LP, Consolidated Defendant (1:11-md-02296-RJS): Abraham Neuhaus, LEAD ATTORNEY, Neuhaus & Yacoob LLC, Brooklyn, NY.
For STEAMFITTERS LOCAL 420, Consolidated Defendant (1:11-md-02296-RJS): Margaret M. Underwood, Jacoby Donner, P.C., Philadelphia, PA.
For Deutsche Bank Trust Bank Americas, in its capacity as successor indenture trustee for certain series of Senior Notes, Counter Defendant (1:11-md-02296-RJS): Andrea L. Cohen, MARK K SULLIVAN & ASSOCIATES, PC, Indianapolis, IN; Angeline Lam Koo, Daniel H. Golden, Akin Gump Strauss Hauer & Feld LLP, New York, NY; David Mitchell Zensky, Akin Gump Strauss Hauer & Feld ( 1 Battery Pk.), New York, NY; James Philip Chou, PRO HAC VICE, Jason Lurie Goldsmith, Mitchell Patrick Hurley, Stephen Michael Baldini, Sunish Gulati, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Mark Kevin Sullivan, MARK K. SULLIVAN & ASSOCIATES P.C., Indianapolis, IN; Natalie Lesser, PRO HAC VICE, Akin Gump Strauss Hauer & Feld LLP, New York, NY.
For Law Debenture Trust Company of New York, in its capacity as successor indenture trustee for certain series of Senior Notes, Counter Defendant (1:11-md-02296-RJS): Angeline Lam Koo, Daniel H. Golden, Akin Gump Strauss Hauer & Feld LLP, New York, NY; David Mitchell Zensky, Akin Gump Strauss Hauer & Feld ( 1 Battery Pk.), New York, NY; James Philip Chou, PRO HAC VICE, Jason Lurie Goldsmith, Mitchell Patrick Hurley, Stephen Michael Baldini, Sunish Gulati, Akin Gump Strauss Hauer & Feld LLP (NYC), New York, NY; Mark Kevin Sullivan, MARK K. SULLIVAN & ASSOCIATES P.C., Indianapolis, IN; Natalie Lesser, PRO HAC VICE, Akin Gump Strauss Hauer & Feld LLP, New York, NY.
For Blue Chip Fund, a series of First Investors Equity Funds, ADR Provider (1:11-md-02296-RJS): Richard S. Miller, K& L Gates LLP (NYC), New York, NY.
For Cedar Grove Cemetery Association Perpetual Care, ADR Provider (1:11-md-02296-RJS): Saritha Chandrupatla Reddy, Pryor Cashman LLP, New York, NY.
For Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, ADR Providers (1:11-md-02296-RJS): Daniel M Scott, PRO HAC VICE, Kelley, Wolter & Scott, P.A., Minneapolis, MN.
For Baylor Health Care System, ADR Provider (1:11-md-02296-RJS): Jay Gerald Safer, LEAD ATTORNEY, Locke Lord Bissell & Liddell LLP (NYC), New York, NY.
For ExxonMobil Investment Management, Inc., ADR Provider (1:11-md-02296-RJS): Henry Flores, Haynes and Boone, LLP(Dallas), Dallas, TX.
For Richard D. Dudley, Judd S Alexander Foundation Inc., ADR Providers (1:11-md-02296-RJS): Kevin E. Wolf, LEAD ATTORNEY, Ruder Ware, Wausau, WI.
For Caisse de dpt et placement du Qubec, ADR Provider (1:11-md-02296-RJS): Ira M. Levee, Lowenstein Sandler PC, Roseland, NJ.
For Battelle Memorial Institute, ADR Provider (1:11-md-02296-RJS): John Byron Pinney, LEAD ATTORNEY, Graydon Head & Ritchey - 1, Cincinnati, OH.
For GPC LX LLC, Harvest AA Capital LP, Harvest Capital LP, New Americans LLC, Wabash/Harvest Partners LP, ADR Providers (1:11-md-02296-RJS): David Keith Momborquette, LEAD ATTORNEY, Schulte Roth & Zabel LLP (NY), Washington, DC.
For UFCW Unions and Employers Midwest Pension Fund, ADR Provider (1:11-md-02296-RJS): Jonathan D Karmel, LEAD ATTORNEY, Jonathan D. Karmel, The Karmel Law Firm, Chicago, IL.
For John W. Stewart II, ADR Provider (1:11-md-02296-RJS): Paul Michael Zieff, LEAD ATTORNEY, Rogers Joseph O'donnell, San Francisco, CA.
For Blue Cross of California, ADR Provider (1:11-md-02296-RJS): Gayle Elise Pollack, LEAD ATTORNEY, Morrison Cohen, LLP(909 Third Ave.), New York, NY; Howard S. Wolfson, LEAD ATTORNEY, Morrison Cohen Singer & Weinstein, LLP, New York, NY.
For COMMONWEALTH OF PENNSYLVANIA TUITION ACCOUNT PROGRAM FUND, ADR Provider (1:11-md-02296-RJS): Charles M Hart, Sr, PRO HAC VICE, Duane Morris, LLP (NYC), New York, NY.
For Automobile Mechanics Local No. 701 Union and Industry Pension Fund, ADR Provider (1:11-md-02296-RJS): Carlos Ricca, Davidson & Grannum, LLP, Orangeburg, NY.
For Enhanced RAFI ® U.S. Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), ADR Provider (1:11-md-02296-RJS): Bruce A. Ericson, Pillsbury Winthrop Shaw Pittman LLP, San Francisco, CA.
For International Monetary Fund Staff Retirement Plan, ADR Provider (1:11-md-02296-RJS): Patrick J. Carome, LEAD ATTORNEY, Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC.
For Caryl Pucci Rettaliata, ADR Provider (1:11-md-02296-RJS): Timothy M. Schank, Vedder Price P.C., Chicago, IL.
For First Citizens Bank & Trust S& P 500 Index Fund, ADR Provider (1:11-md-02296-RJS): Gary J. Rickner, LEAD ATTORNEY, Ward and Smith, P.A., Raleigh, NC.
For Ontario Pension Board, ADR Provider (1:11-md-02296-RJS): Paul Sherman Samson, PRO HAC VICE, Reimer & Braunstein LLP, Boston, MA.
For The Betty H. Roeland Marital Trust, ADR Provider (1:11-md-02296-RJS): Mark Toshiro Hiraide, LEAD ATTORNEY, Petillon Hiraide & Loomis LLP, Torrance, CA.
For Janet L. and Henry C. Buckingham Residuary Trust dated 10/28/99, ADR Provider (1:11-md-02296-RJS): Andrew Alston Jones, Whyte Hirschboeck Dudek S.C., Milwaukee, WI.
For Patricia Stewart Hayes, ADR Provider (1:11-md-02296-RJS): Andrea H McNeely, GORDON THOMAS HONEYWELL LLP (TAC), TACOMA, WA.
For Tennessee Consolidated Retirement System, ADR Provider (1:11-md-02296-RJS): Matthew Lewis Fornshell, Ice Miller LLP, Columbus, OH.
For Victor Grossi Trust UA DTD 05/08/98 FBO Victor Grossi, ADR Provider (1:11-md-02296-RJS): Carlos Ricca, Davidson & Grannum, LLP, Orangeburg, NY.
For The Board of Trustees of the Leland Stanford Junior University, ADR Provider (1:11-md-02296-RJS): Bruce A. Ericson, Pillsbury Winthrop Shaw Pittman LLP, San Francisco, CA.
For Trustee Richard A. Forsythe, ADR Provider (1:11-md-02296-RJS): Charles M. Gering, LEAD ATTORNEY, Pedersen & Houpt, Chicago, IL.
For Victor Grossi, ADR Provider (1:11-md-02296-RJS): Carlos Ricca, Davidson & Grannum, LLP, Orangeburg, NY.
For Siragusa Enterprises LP, ADR Provider (1:11-md-02296-RJS): Kurt Alan Friesen, McGuire Woods LLP, Charlottsville, VA.
For Eastern Band Cherokee Indian, ADR Provider (1:11-md-02296-RJS): Jay M Gallinger, Ebci, Cherokee, NC.
For Twin Securities Inc., ADR Provider (1:11-md-02296-RJS): William Hayward Gussman, Jr, LEAD ATTORNEY, Schulte Roth & Zabel LLP (NY), New York, NY.
For Virginia G. Shuster, ADR Provider (1:11-md-02296-RJS): Edward Peter O'Hanlon, Kieffer and Hahn LLP, New York, NY.
For The Northern Trust Company as Trustee, General Dynamcis Corporation VEBA Trust, ADR Provider (1:11-md-02296-RJS): Craig C. Martin, LEAD ATTORNEY, Jenner & Block LLP, Chicago, IL; David Andrew Rosenzweig, LEAD ATTORNEY, Fulbright & Jaworski L.L.P., New York, NY.
For Carol E Newman, ADR Provider (1:11-md-02296-RJS): Mitchell Jan Banas, Jr., LEAD ATTORNEY, Jaeckle Fleischmann & Mugel, LLP, Buffalo, NY.
For Glen W. Bell, Glen W Bell, Jr., ADR Providers (1:11-md-02296-RJS): Daniel Joseph Carrigan, McKenna Long & Aldridge LLP (DC), Washington, DC; Daniel G. Jarcho, McKenna Long & Aldridge LLP (DC), Washington, DC.
For Martha mni Bell, Martha A. Bell, Declaration of Bell Family Trust Meadowbrooks Equity Fund UA 12/1/86, Declaration of Bell Family Trust UA 12/1/86, Kathleen B. Flynn, Kathleen B. Flynn, Kathleen B. Flynn, As Trustee of Declaration of Bell Family Trust UA 12/1/86, Kathleen B. Flynn, ADR Providers (1:11-md-02296-RJS): Daniel Joseph Carrigan, McKenna Long & Aldridge LLP (DC), Washington, DC.
For Howard J. Trienens, as Trustee of the Paula Miller Trienens Trust Dated 9-18-91, Paula Miller Trienens Trust Dated 9-18-91, The Northern Trust in the Capacity as Trustee, Howard J. Trienens as Trustee for the Howard J. Trienens Trust Dated 9-18-91, Sprint Master Fund Trust, Mitchell Wolfson, Sr. Foundation, Marguerite Payne Trust Dated 6/7/61 FBO Virginia K. Townley, ADR Providers (1:11-md-02296-RJS): David Andrew Rosenzweig, LEAD ATTORNEY, Fulbright & Jaworski L.L.P., New York, NY.
For Harvest AA Capital LP, ADR Provider (1:11-md-02296-RJS): Kristie Marie Blase, LEAD ATTORNEY, Schulte Roth & Zabel LLP (NY), New York, NY.
For Harvest Capital LP, New Americans LLC, Wabash/Harvest Partners LP, ADR Providers (1:11-md-02296-RJS): Kristie Marie Blase, LEAD ATTORNEY, Schulte Roth & Zabel LLP (NY), New York, NY.
For Trustees of the Directors Guild of America Producer Pension Trust, ADR Provider (1:11-md-02296-RJS): Kathleen Grace Cahill Slaught, PRO HAC VICE, Seyfarth Shaw, San Francisco, CA.
For Cynthia Phelps, ADR Provider (1:11-md-02296-RJS): Andrea H. McNeely, WA.
For Caterpillar, Inc. Group Insurance Master Trust, Caterpillar, Inc. Retirement Master Trust, ADR Providers (1:11-md-02296-RJS): Richard Edward Rosberger, Rottenberg Lipman Rich P.C., New York, NY.
For The Coventry Funds Trust, ADR Provider (1:11-md-02296-RJS): Scott A. Campbell, LEAD ATTORNEY, Thompson Hine LLP, Columbus, OH; Thomas W. Palmer, Thompson, Hine, L.L.P., Columbus, OH.
For John W. Stewart 1966 Trust FBO Nina P. Gorny, ADR Provider (1:11-md-02296-RJS): Andrea H McNeely, GORDON THOMAS HONEYWELL LLP (TAC), TACOMA, WA.
For Southwest Carpenters Pension Trust, Miscellaneous (1:11-md-02296-RJS): Ira M. Levee, Lowenstein Sandler PC, Roseland, NJ.
Arturo Quinones, Claims to be different person from defendant served on case, Interested Party (1:11-md-02296-RJS), Pro se.
For Estate of Robert D. Nelson, Interested Party (1:11-md-02296-RJS): Philip Joseph Giacinti, Jr., PRO HAC VICE, Procopio Cory Hargreaves & Savitch LLP, San Diego, CA.
For Joan S Freehling, Interested Party (1:11-md-02296-RJS): Paul E. Freehling, LEAD ATTORNEY, Seyfarth Shaw LLP (131 S. Dearborn St), Chicago, IL.
For Jacksonville Police & Fire Pension Board of Trustees Trust, Lorraine L. Ward, Douglas A Ward, Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust, Interested Parties (1:11-md-02296-RJS): Ira M. Levee, Lowenstein Sandler PC, Roseland, NJ.
For Barbara Anne Ward Living Trust, Interested Party (1:11-md-02296-RJS): Ira M. Levee, LEAD ATTORNEY, Lowenstein Sandler PC, Roseland, NJ.
For Robert Vaughan, Interested Party (1:11-md-02296-RJS): David C. Bohan, Katten Muchin Rosenman LLP, Chicago, IL; Paige E. Barr, Katten Muchin Rosenman LLP (Chicago), Chicago, IL.
For Connecticut Health Foundation, Inc., Interested Party (1:11-md-02296-RJS): Henry P. Baer, Jr., Finn Dixon & Herling LLP, Stamford, CT.
For Citadel Equity Fund Ltd., Camden Asset Management LP, and Certain of their Affiliates, Interested Party (1:11-md-02296-RJS): Jeremy Bronwyn Reckmeyer, Andrews Kurth LLP, New York, NY.
For et al William A Niese, Plaintiff, All Plaintiffs (1:11-md-02296-RJS): Jay Teitelbaum, LEAD ATTORNEY, Teitelbaum & Baskin, L.L.P., White Plains, NY.
For Defendants' Executive Committee, All Defendants (1:11-md-02296-RJS): David Charles Bohan, Katten Muchin Rosenman,LLP(NYC), New York, NY.
For Ball State University Foundation, Inc., Ball State University Foundation, Inc. is referred to as Ball State University LCV in this action, All Defendants (1:11-md-02296-RJS): Jon Hoyt Moll, LEAD ATTORNEY, Defur Vora LLP, Muncie, IN.
For JonesTrading Institutional Services LLC, All Defendants (1:11-md-02296-RJS): Brian J Hurst, Baker & McKenzie LLP, Dallas, TW.
For JonesTrading Institutional Services LLC, All Defendants (1:11-md-02296-RJS): Meghan E George, Baker & McKenzie LLP, Dallas, TX.
For Marie Macchiaroli, as Trustee of the Carmine Macchiaroli Living Trust U/A 7/01/88, Trustee (1:11-md-02296-RJS): Gabriel Aizenberg, LEAD ATTORNEY, Greenberg Traurig, LLP (Chicago), Chicago, IL.
For Astrid K. Birke, as Trustee of the Astrid K. Birke Revocable Trust Dated 04/28/1998, Trustee (1:11-md-02296-RJS): Shawn Randall Fox, McGuireWoods LLP (NYC), New York, NY.
For John Doe, of the Albert Einstein Medical Center Employees' Retirement Trust, Trustee (1:11-md-02296-RJS): Kenneth J. King, Pepper Hamilton, LLP (NYC), New York, NY.
For The Northern Trust Company as Trustee, General Dynamics Coropration VEBA Trust, Trustee (1:11-md-02296-RJS): Craig C. Martin, LEAD ATTORNEY, Jenner & Block LLP, Chicago, IL; David Andrew Rosenzweig, LEAD ATTORNEY, Fulbright & Jaworski L.L.P., New York, NY; Brienne M. Letourneau, Jenner & Block LLP (Chicago), Chicago, IL.
For Eben Putnam Smith, Trustee (1:11-md-02296-RJS): Alfred Michael DeLaCruz, Manning & Kass Ellrod Ramirez Trester LLP, San Diego, CA.
For NOTE HOLDERS: Deutsche Bank Trust Company Americas, individually and in its capacity as successor indenture trustee for certain series of Senior Notes, NOTE HOLDERS: Law Debenture Trust Company of New York, individually and in its capacity as successor indenture trustee for certain series of Senior Notes, NOTE HOLDERS: Wilmington Trust Company, individually and in its capacity as successor indenture trustee for the Phones Notes, Plaintiffs (1:12-mc-02296-RJS): David Mitchell Zensky, Akin Gump Strauss Hauer & Feld (1 Battery Pk.), New York, NY; Robert Joel Lack, Friedman, Kaplan, Seiler & Adelman, LLP, New York, NY.
For Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, Plaintiff (1:12-mc-02296-RJS): Hal Neier, Friedman Kaplan Seiler & Adelman LLP, New York, NY; Lawrence Saul Robbins, Robbins Russell Englert Orseck Untereiner & Sauber, LLP, Washington, DC; Michael Lawrence Waldman, PRO HAC VICE, Robbins Russell Englert Orseck Untereiner & Sauber, LLP, Washington, DC; Robert Joel Lack, Friedman, Kaplan, Seiler & Adelman, LLP, New York, NY.
For RETIREES: William A. Niese, on behalf of a Putative Class of Tribune Company Retirees, Plaintiff (1:12-mc-02296-RJS): Jay Teitelbaum, Teitelbaum & Baskin, L.L.P., White Plains, NY.
For CURRENT & FORMER DIRECTORS AND OFFICERS: Betsy D. Holden; Christopher Reyes; Dudley S. taft; Enrique Hernandez Jr.; Miles D. White; Robert S. Morrison; William A. Osborn, Defendant (1:12-mc-02296-RJS): Matthew R. Kipp, PRO HAC VICE, Skadden, Arps, Slate, Meagher & Flom, LLP (IL), Chicago, IL.
For FINANCIAL INSTITUTION CONDUITS: The Depository Trust & Clearing Corporation, on behalf of A Putative Class of Former Tribune Company Shareholders, Defendant (1:12-mc-02296-RJS): Gregg M Mashberg, Proskauer Rose LLP (NY), New York, NY.
For INDIVIDUAL BENEFICIAL OWNERS, Defendant (1:12-mc-02296-RJS): Andrew J Entwistle, Entwistle & Cappucci LLP (NYC), New York, NY; David N. Dunn, Potter Stewart, Jr. Law Offices, P.C., Brattleboro, VT; Mark A. Neubauer, PRO HAC VICE, Steptoe & Johnson, LLP(LA), Los Angeles, CA.
For MUTUAL FUNDS, Defendant (1:12-mc-02296-RJS): Michael S. Doluisio, PRO HAC VICE, Dechert LLP, Philadelphia, PA; Steven Russell Schoenfeld, Robinson & Cole LLP - NYC, New York, NY.
For AT-LARGE, Defendant (1:12-mc-02296-RJS): Alan Joseph Stone, Milbank, Tweed, Hadley & McCloy LLP, New York, NY; Andrew Michael Leblanc, Milbank, Twwed, Hadley & McCloy, LLP (DC), Washington, DC.
For CURRENT & FORMER DIRECTORS AND OFFICERS: Harry Amsden: Stephen D. Carver: Dennis J. FitzSimons: Robert Gremillion: Donald C. Grenesko: David Dean Hiller: Timothy J. Landon: Thomas D. Leach: Luis E. Le, Defendant (1:12-mc-02296-RJS): John R. McCambridge, PRO HAC VICE, Grippo & Elden, Chicago, IL.
For CURRENT & FORMER DIRECTORS AND OFFICERS: Mark Hianik: Irving Quimby, Defendant (1:12-mc-02296-RJS): Michael Dockterman, PRO HAC VICE, Edwards Wildman Palmer, LLP, Chicago, IL.
For CURRENT & FORMER DIRECTORS AND OFFICERS: Crane Kenney, Defendant (1:12-mc-02296-RJS): Richard Allen Saldinger, Shaw Gussis Fishman Glantz Wolfson & Towbin LLC, Chicago, IL.
For CURRENT & FORMER DIRECTORS AND OFFICERS: Chandler Bigelow, Defendant (1:12-mc-02296-RJS): Steven Craig Florsheim, Sperling & Slater, Chicago, IL.
For CURRENT & FORMER DIRECTORS AND OFFICERS: Daniel Kazan, Defendant (1:12-mc-02296-RJS): Sheldon L. Solow, PRO HAC VICE, Kaye Scholer LLC, Chicago, IL.
For CURRENT & FORMER DIRECTORS AND OFFICERS: Timothy Knight, Defendant (1:12-mc-02296-RJS): Blake Tyler Hannafan, Hannafan & Hannafan, Ltd., Chicago, IL.
For CURRENT & FORMER DIRECTORS AND OFFICERS: Thomas Finke, Defendant (1:12-mc-02296-RJS): Reed Heiligman, PRO HAC VICE, Frank/Gecker LLP, Chicago, IL.
For SAM ZELL AND AFFILIATED ENTITIES: EGI-TRB, L.L.C.; Equity Group Investments, L.L.C.; Sam Investment Trust; Samuel Zell; Tower CH, L.L.C.; Tower DC, L.L.C.: Tower DL, L.L.C.; Tower EH, L.L.C.; Tower Gr, Defendant (1:12-mc-02296-RJS): David J. Bradford, PRO HAC VICE, Jenner & Block LLP (Chicago), Chicago, IL.
For LARGE SHAREHOLDERS: McCormick and Cantigny Foundations, Defendant (1:12-mc-02296-RJS): David C. Bohan, Katten Muchin Rosenman LLP, Chicago, IL.
For LARGE SHAREHOLDERS: Chandler Trusts and Their Representatives, Defendant (1:12-mc-02296-RJS): Joel Alan Feuer, Gibson Dunn & Crutcher LLP, Los Angeles, CA.
For FINANCIAL ADVISORS: Valuation Research Corporation, Defendant (1:12-mc-02296-RJS): David Neier, Winston & Strawn LLP, New York, NY.
For FINANCIAL ADVISORS: Duff & Phelps, LLC, Defendant (1:12-mc-02296-RJS): Stephen Victor D'Amore, PRO HAC VICE, Winston & Strawn LLP, Chicago, IL.
For FINANCIAL ADVISORS: Morgan Stanley & Co. Inc. and Morgan Stanley Capital Services, Inc., Defendant (1:12-mc-02296-RJS): Jonathan D Polkes, Weil, Gotshal & Manges LLP (NYC), New York, NY.
For FINANCIAL ADVISORS: GreatBanc Trust Company, Defendant (1:12-mc-02296-RJS): Roger Hudson Stetson, PRO HAC VICE, Barack Ferrazzano Kirschbaum & Nagelberg LLP, Chicago, IL.
For FINANCIAL ADVISORS: Citigroup Global Markets, Inc., Defendant (1:12-mc-02296-RJS): Andrew Garry Gordon, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY.
For FINANCIAL ADVISORS: Merrill Lynch, Pierce, Fenner & Smith Inc., Defendant (1:12-mc-02296-RJS): Daniel Lucas Cantor, O'Melveny & Myers LLP, New York, NY.
For FINANCIAL INSTITUTION CONDUITS: Merrill Lynch, Pierce, Fenner & Smith, Incorporated, on behalf of A Putative Class of Former Tribune Company Shareholders, Defendant (1:12-mc-02296-RJS): Daniel Lucas Cantor, O'Melveny & Myers LLP, New York, NY.
For INDIVIDUAL BENEFICIAL OWNERS: Mario J. Gabelli, on behalf of A Putative Class of Former Tribune Company Shareholders, Defendant (1:12-mc-02296-RJS): Andrew J Entwistle, Entwistle & Cappucci LLP (NYC), New York, NY.
For LARGE PRIVATE BENEFICIAL OWNERS, Defendant (1:12-mc-02296-RJS): David C. Bohan, Katten Muchin Rosenman LLP, Chicago, IL; Joel Alan Feuer, Gibson Dunn & Crutcher LLP, Los Angeles, CA.
For FINANCIAL INSTITUTION HOLDERS, Defendant (1:12-mc-02296-RJS): Michael C. D'Agostino, Bingham McCuthen LLP, Boston, MA; P. Sabin Willett, PRO HAC VICE, Bingham McCutchen LLP (Boston), Boston, MA; Philip David Anker, Wilmer Cutler Pickering Hale and Dorr LLP (NYC), New York, NY.
For FINANCIAL INSTITUTION CONDUITS, Defendant (1:12-mc-02296-RJS): Elliot Moskowitz, Davis Polk & Wardwell L.L.P., New York, NY.
For PENSION FUNDS (including public, private and Taft Hartley funds), Defendant (1:12-mc-02296-RJS): D. Ross Martin, Ropes & Gray LLP, New York, NY; Matthew Lewis Fornshell, Ice Miller LLP, Columbus, OH.
For TENDERING PHONES HOLDERS: Citadel Equity Fund Ltd., Camden Asset Management LP and Certain of their Affiliates, Intervenor Plaintiff (1:12-mc-02296-RJS): Jeremy Bronwyn Reckmeyer, Andrews Kurth LLP, New York, NY.
OPINION ORDER
RICHARD J. SULLIVAN, UNITED STATES DISTRICT JUDGE.
On November 13, 2012, the Tendering PHONES Holders (" Movants" ) sought leave from Judge Pauley, to whom this case was previously assigned, to file a motion to intervene as Plaintiffs in the Note Holders Actions, which are part of this multidistrict litigation (" MDL" ). On January 29, 2013, the Tendering PHONES Holders filed the instant motion (Doc. No. 80). The Defendants' Executive Committee (" Defendants" ) filed a memorandum in opposition to the motion on February 15, 2013 (Doc. No. 96), and on February 22, Movants replied (Doc. No. 97) and submitted an affidavit as to the factual context of their motion (Aff. of Mark Holliday in Supp. of the Mot. of Certain " Tendering PHONES Holders" to Intervene as Pls., dated Feb. 22, 2013, Doc. No. 95 (" Holliday Affidavit" )). For the reasons set forth below, the motion is GRANTED.
The capitalized terms herein refer to terms defined in the Court's Master Case Order Nos. 1, 2, and 3. Unless otherwise, noted, all citations to docket entries refer to the docket sheet for 12-mc-2296.
I. Background
Defendants do not offer their own factual narrative of the events that precipitated this motion, and they have not taken issue with the facts set forth in Movants' memorandum or the Holliday Affidavit. The following facts are therefore undisputed. Movants purchased notes from the now-defunct Tribune Company (" Tribune" ) in 2007, and shortly before Tribune filed for bankruptcy in 2008, Movants attempted to tender their notes in exchange for the notes' cash value. (Holliday Affidavit ¶ 3.) Tribune did not agree to or in any way consummate the attempted exchange. ( Id.)
After this tender failed, and after Tribune commenced Chapter 11 bankruptcy proceedings, Wilmington Trust Company (" WTC" ) commenced a non-bankruptcy action -- which is now part of this MDL -- on behalf of multiple Tribune note holders, including Movants. ( Id. ¶ 1.) Meanwhile, in the bankruptcy proceeding, Tribune and WTC disputed whether Movants were still note holders for purposes of calculating their claims against the bankruptcy estate. ( Id. ¶ 5.) On April 9, 2012, the Bankruptcy Court concluded that Movants were not eligible to receive the full principal value of their notes because they had tried to exchange the notes for cash, effectively stripping them of their status as note holders. ( Id. ¶ 9.) On July 13, 2012, the Bankruptcy Court confirmed its opinion but cautioned that it did not " make any determination on the effect of [its] decision upon the Court in the MDL . . . ." ( Id. ¶ 11.)
Nevertheless, based on the Bankruptcy Court's ruling, sometime after July 13, 2012, WTC concluded that it no longer represented Movants in this MDL. ( Id. ¶ 13.) Movants, of course, disagree with WTC's conclusion, and according to their Affidavit, Movants engaged in good faith discussions to resolve the representational dispute with WTC until it became apparent that the two entities had reached an impasse in late October 2012. ( Id. ¶ 14.) In any event, now, in order to ensure that they are not left out of this litigation, Movants seek to intervene as Plaintiffs in their own right.
Notably, Defendants' memorandum makes no reference to the 2012 decision and confirmation of the Bankruptcy Court or WTC's subsequent determination that it no longer represented Movants. As a result, Defendants fail to address the principal rationale for Movants' intervention motion -- that the decision of the Bankruptcy Court unexpectedly stripped them of representation and that this Court has not yet had an opportunity to weigh the preclusive effect of that ruling.
II. Discussion
Federal Rule of Civil Procedure 24(a)(2) provides that a party may intervene as of right if it claims " an interest relating to the property or transaction that is the subject of the action, and is so situated that disposing of the action may as a practical matter impair or impede the movant's ability to protect its interest, unless existing parties adequately represent that interest." To satisfy this standard, " an intervener must show that: (1) the application is timely; (2) the applicant claims an interest relating to the property or transaction which is the subject matter of the action; (3) the protection of the interest may as a practical matter be impaired by the disposition of the action; and (4) the interest is not adequately protected by an existing party." Restor-A-Dent Dental Labs., Inc. v. Cert'd Alloy Products, Inc., 725 F.2d 871, 874 (2d Cir. 1984). It is undisputed that Movants claim an interest in the property at the center of the fraudulent conveyance actions -- indeed, they insist they have been parties all along -- and it follows that the protection of their interest would be impaired if the purportedly fraudulent conveyances were avoided in the interest of other note holders but not Movants. And of course, the impetus behind the instant motion is Movants' concern that they may not be adequately represented by WTC. Therefore, the sole remaining question -- and the only issue disputed by Defendants -- is the timeliness of the motion.
" Timeliness defies precise definition, although it certainly is not confined strictly to chronology." United States v. Pitney Bowes, Inc., 25 F.3d 66, 70 (2d Cir. 1994). Beyond chronology, a court should consider: " (1) how long the applicant had notice of the interest before it made the motion to intervene; (2) prejudice to existing parties resulting from any delay; (3) prejudice to the applicant if the motion is denied; and (4) any unusual circumstances militating for or against a finding of timeliness." Id. In weighing these factors, the Court is mindful that Rule 24 " provides the flexibility necessary to cover the multitude of possible intervention situations . . . [and that] common sense demands that consideration . . . be given to matters that shape a particular action or particular type of action." United States v. Hooker Chemicals & Plastics Corp., 749 F.2d 968, 983 (2d Cir. 1984) (internal quotations and citations omitted). With regard to the first factor, although Movants had notice of their interest long before they filed the instant motion, they were not aware that WTC would refuse to represent them until July 2012, and given the complexity of this action and the related bankruptcy action, Movants cannot have been expected to anticipate WTC's decision. In any event, as soon as WTC informed Movants of its decision, Movants engaged in good faith discussions and initiated this motion when those discussions failed. Accordingly, Movants cannot be said to have slept on their rights. As for prejudice, Movants would clearly be prejudiced if they are excluded from pursuing their alleged interest in any proceeds recouped from avoided transactions. Conversely, Defendants are hard-pressed to show that they would suffer prejudice from intervention. The claims filed by WTC and the other indenture trustees put all Defendants on notice of the various note holders' interests, including Movants' interest. Moreover, any putative prejudice to Defendants is further undermined by the fact that Movants seek only to adopt the claims in the complaint filed by WTC -- that is, to reiterate in their own right the claims that Movants insist WTC has made on their behalf all along -- which is both efficient and permissible. See, e.g., Werbungs Und Commerz Union Austalt v. Collectors' Guild, Ltd., 782 F.Supp. 870, 874 (S.D.N.Y. 1991) (concluding that an intervening party satisfied Rule 24(c) by submitting " affidavits and briefs which set forth sufficient facts and allegations to give all parties notice of its claims" ). Thus, the Court finds that the motion is timely, and that Movants have satisfied the relevant requirements for intervention under Rule 24(a)(2).
In Abramson v. Pennwood Inv. Corp., which neither party cites, the Second Circuit affirmed the district court's denial of a motion to intervene that failed to append a pleading with the motion papers and only referred in the motion papers to the allegations of the original complaint. 392 F.2d 759, 761-62 (2d Cir. 1968). However, this case can be distinguish from Abramson both in terms of its unique " shape," Hooker Chemicals, 749 F.2d at 983, and in terms of the documentation provided by Movants, who filed not only their brief, but also a reply and an affidavit of fact that explains their position in relation to the complaint that they wish to adopt. Although the Second Circuit has not revisited this issue since Abramson, the bulk of circuit courts " have taken a lenient approach to the requirements of Rule 24(c)," Providence Baptist Church v. Hillandale Committee, Ltd., 425 F.3d 309, 314 (6th Cir. 2005), which aligns with more recent Second Circuit decisions interpreting Rule 24, see Hooker Chemicals, 749 F.2d at 983.
III. Conclusion
For the reasons set forth above, the motion to intervene nunc pro tunc to the filing date of WTC's action is GRANTED. The Clerk of the Court is respectfully directed to terminate the motion pending at Doc. No. 2253 of the docket sheet for 11-md-2296 and at Doc. No. 80 of the docket sheet for 12-mc-2296.
SO ORDERED.