In Re: Lehman Brothers Securit
15-1879
U.S. Court of Appeals, Second Circuit
02cae
https://ecf.ca2.uscourts.gov/n/beam/servlet/TransportRoom?servlet=DocketReportFilter.jsp&caseNum=15-1879
2d Cir.
9a8eeb86bc93cd234682e72f637f7328415a147c439929bf5fa029c0
Information
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Plaintiffs
Locals 302 and 612 Of The International Union of Operating Engineers-Employers Construction Industry Retirement FundCity of South San FranciscoCity of Long BeachCounty of TuolumneCity of FremontNew Jersey Carpenters Health FundBoilermaker-Blacksmith National Pension TrustNew Jersey Carpenters Health Fund, on behalf of itself and all others similarly situatedMonique Miller FongAlex E. RinehartJo Anne BuzzoMaria DeSousaLinda DemizioAmerican National Insurance CompanyAmerican National Life Insurance Company of TexasComprehensive Investment Services, Inc.The Moody FoundationWashington State Investment BoardChristopher Cordaro, individually and on behalf of all others similarly situatedSylvia RemerEd DavisJuan TolosaArthur SimonsRalph RosatoJ. Harry PickleZenith Insurance CompanyState of New Jersey, Department of Treasury, Division of InvestmentLinda Harris, An IndividualMaria Lane, Individually and as Trustee of the Lane Family Trust UAD 2004Michael Lane, Individually and as Trustee of the Lane Family Trust UAD 2004Stephen P. GottMohan AnandaRichard BarrettNeel DuncanNick FotinosFred MandellBarbara MoskowitzStacey OylerRonald ProfiliLawrence RoseJoe RottmanRoy WiegertMiriam WolfIsland Medical Group Retirement Trust, f/b/o Irwin IngwerDavid KotzCarla La GrassaStuart RatnowSydney RatnowState Compensation Insurance FundCity of CerritosCity of AuburnCity of BurbankCity of San BuenaventuraContra Costa Water DistrictSan Mateo County Investment PoolVallejo Sanitation & Flood Control DistrictMary A. ZeebBen Joseph TrustEpstein TrustStichting Pensioenfonds ABPAlison CharlesRenaud FournierLydia LoschiavoAlameda County Employees' Retirement AssociationAmerican European Insurance CompanyGovernment of Guam Retirement FundInter-Local Pension Fund Graphic Communications Conference of the International Brotherhood of TeamstersMarsha KosseffNorthern Ireland Local Government Officers' Superannuation CommitteeOperating Engineers Local 3 Trust FundOperative Plasterers and Cement Masons International Association Local 262 Annuity Fund, Individually and on behalf of all others similarly situatedPolice and Fire Retirement System of the City of DetroitTeamsters Allied Benefit FundsThe City of Edinburgh Council as Administering Authority of the Lothian Pension FundThe Pension Fund GroupBrockton Contributory Retirement SystemRick FleischmanStephen GottIsland Medical GroupKarim KanoMichael KarfunkelAnn LeeFrancisco PerezRonald ProfiliShea-Edwards Limited PartnershipFred TellingGrace WangZahniser TrustAnthony Peyser, On behalf of himself and all others similarly situatedStephen P. Gott, On behalf of himself, All others similarly situatedBelmont Holdings Corp., individually and on behalf of all others similarly situatedKathy Rooney, on behalf of themselves and all others similarly situatedJeffrey Stark, on behalf of themselves and all others similarly situatedStanley TolinEnrique AzpiazuStuart BregmanRoberta CiacciRobert FeinermanIrwin IngwerPhyllis Ingwer more loadingPlaintiff - Appellant
California Public Employees' Retirement SystemDefendant - Appellees
Moody's Investors Service, Inc.McGraw-Hill Companies, Inc.Moody's CorporationErnst & Young LLPBrian M. ClarksonMichael KanefMoody's Investors Service, Inc.Fidelity Management Trust CompanyANZ Securities, Inc.Citigroup Global Markets Inc.RBC Capital Markets CorporationABN AMRO IncorporatedThe Williams Capital Group, L.P.BBVA Securities Inc.Greenwich Capital Markets, Inc.Suntrust Capital Markets, Inc.CIBC World Markets Corp.HSBC Securities (USA) Inc.HVB Capital Markets, Inc.BNP Paribas S.A.ING Financial Markets LLCMellon Financial Markets, LLCNatixis Bleichroeder IncorporatedSantander Investment Securities Inc.SG Americas Securities Holdings, LLCWells Fargo Securities, LLCNational Australia Capital Markets, LLCCaja de Ahorros y Monte de Piedad de MadridHarris Nesbitt Corp.DZ Financial Markets LLCFortis Securities, LLCRBS Greenwich CapitalBMO Capital Markets Corp.Mizuho Securities USA, Inc.Muriel Siebert & Co., Inc.Scotia Capital (USA) Inc.Sovereign Securities Corporation, LLCUtendahl Capital Partners, L.P.Bank DefendantsBankia, S.A.Raymond W. McDaniel, Jr.RBS WCS Holding CompanyDaiwa Capital Markets Europe LimitedBNY Capital Markets, Inc.Wachovia Capital Markets, LLCBNY Mellon Capital Markets, LLC more loadingDefendants
McGraw-Hill Companies, Inc.A.G. Edwards & Sons, Inc.BBVA Securities Inc.Commerzbank Capital Markets Corp.Fidelity Capital MarketsLoop Capital Markets LLCMorgan Stanley & Co. LLCRaymond James & Associates, Inc.UBS Securities LLCWachovia Securities, LLCZions Direct, Inc.Calyon Securities (USA) Inc.Countrywide Securities CorporationHypo Capital Markets, Inc.LaSalle Financial Services, inc.Edward D. Jones & Co., L.P.National Australia Bank LimitedRBC Dain Rauscher IncorporatedM.R. Beal & CompanyBank of New York Capital Markets, Inc.CIBC World Markets Corp.DnB NOR Markets Inc.Merrill Lynch, Pierce, Fenner & Smith IncorporatedSiebert Capital MarketsStandard Chartered BankSunTrust Robinson Humphrey, Inc.TD Securities (USA) LLCJ.P. Morgan Securities LLCCitigroup Inc.RBS Securities Inc.Harris NesbittSociete Generale Corporate & Investment BankingCitigroup Global Markets Realty Corp.BBVA Securities Inc.Banc of America Securities, LLCCabrera Capital Markets, LLCDaiwa Securities SMBC Europe LimitedD.A. Davidson & Co.Davenport & Company LLCFerris, Baker Watts, Inc.Fifth Third Securities, Inc.Fixed Income Securities, Inc.H & R Block Financial Advisors, Inc.Jackson Securities LLCJanney Montgomery Scott LLCKeefe, Bruyette & Woods, Inc.KeyBanc Capital Markets Inc.Maxim Group LLCMesirow Financial, Inc.Morgan Keegan & Company, Inc.National Financial Services LLCOppenheimer & Co. Inc.Robert W. Baird & Co. IncorporatedSMH Capital Inc.Scott & Stringfellow, Inc.Stifel, Nicolaus & Company, IncorporatedStone & Youngberg LLCTD Ameritrade Holding CorporationVining Sparks IBG, LP.Zions Direct, Inc.Wachovia Capital FinanceB.C. Ziegler and CompanyCredit Suisse Securities (USA) LLCPiper Jaffray & Co.Roger S. BerlindDZ Financial Markets LLCJerry A. GrundhoferWendy M. UvinoLana FranksEdward GriebRichard McKinneyKristine SmithJames J. SullivanSamir TabetMark L. ZusyABN AMRO Holding N.VCharles Schwab & Co., Inc.nabCapital Securities, LLCThe Williams Capital Group, L.P.Piper Jaffray & Co.David GoldfarbHerbert H. McDade, IIIThomas RussoMark WalshJerry Garcia, An IndividualErin M. CallanMary Pat ArcherAmitabh AroraMichael BrancaEvelyne EsteyAdam FeinsteinDavid RomhiltMichael BrancaEvelyne EsteyBNP ParibasKathleen FuldJohn C. AndersonJames EspositoFinancial Assets Securities CorporationGreenwich Capital Acceptance, Inc., now known a RBS Acceptance Inc. more loadingOther Parties
BNC Mortgage Loan Trust 2006-1, Consolidated-Defendant BNC Mortgage Loan Trust 2006-2, Consolidated-Defendant First Franklin Mortgage Loan Trust 2006-FF12, Consolidated-Defendant First Franklin Mortgage Loan Trust 2006-FF2, Consolidated-Defendant First Franklin Mortgage Loan Trust 2006-FFA, Consolidated-Defendant First Franklin Mortgage Loan Trust 2006-FFB, Consolidated-Defendant GreenPoint Mortgage Funding Trust Series 2006-AR4, Consolidated-Defendant GreenPoint Mortgage Funding Trust Series 2006-AR5, Consolidated-Defendant GreenPoint Mortgage Funding Trust Series 2006-AR7, Consolidated-Defendant GreenPoint Mortgage Funding Trust Series 2006-HE1, Consolidated-Defendant GreenPoint Mortgage Funding Trust Series 2006-AR6, Consolidated-Defendant GreenPoint Mortgage Funding Trust Series 2006-AR8, Consolidated-Defendant GreenPoint Mortgage Funding Trust, Series 2007-AR1, Consolidated-Defendant GreenPoint Mortgage Funding Trust, Series 2007-AR3, Consolidated-Defendant Lehman Mortgage Trust 2006-2, Consolidated-Defendant Lehman Mortgage Trust 2006-5, Consolidated-Defendant Lehman Mortgage Trust 2006-6, Consolidated-Defendant Lehman Mortgage Trust 2006-7, Consolidated-Defendant Lehman Mortgage Trust 2006-8, Consolidated-Defendant Lehman Mortgage Trust 2006-9, Consolidated-Defendant Lehman Mortgage Trust 2007-1, Consolidated-Defendant Lehman Mortgage Trust 2007-2, Consolidated-Defendant Lehman Mortgage Trust 2007-3, Consolidated-Defendant Lehman Mortgage Trust 2007-4, Consolidated-Defendant Lehman Mortgage Trust 2007-5, Consolidated-Defendant Lehman XS Trust 2005-4, Consolidated-Defendant Lehman XS Trust 2005-5N, Consolidated-Defendant Lehman XS Trust 2005-6, Consolidated-Defendant Lehman XS Trust 2005-7N, Consolidated-Defendant Lehman XS Trust 2005-8, Consolidated-Defendant Lehman XS Trust 2005-9N, Consolidated-Defendant Lehman XS Trust 2006-1, Consolidated-Defendant Lehman XS Trust 2006-11, Consolidated-Defendant Lehman XS Trust 2006-13, Consolidated-Defendant Lehman XS Trust 2006-14N, Consolidated-Defendant Lehman XS Trust 2006-15, Consolidated-Defendant Lehman XS Trust 2006-16N, Consolidated-Defendant Lehman XS Trust 2006-17, Consolidated-Defendant Lehman XS Trust 2006-18N, Consolidated-Defendant Lehman XS Trust 2006-19, Consolidated-Defendant Lehman XS Trust 2006-20, Consolidated-Defendant Lehman XS Trust 2006-2N, Consolidated-Defendant Lehman XS Trust 2006-3, Consolidated-Defendant Lehman XS Trust 2006-4N, Consolidated-Defendant Lehman XS Trust 2006-5, Consolidated-Defendant Lehman XS Trust 2006-GP1, Consolidated-Defendant Lehman XS Trust 2006-GP2, Consolidated-Defendant Lehman XS Trust 2007-1, Consolidated-Defendant Lehman XS Trust 2007-10H, Consolidated-Defendant Lehman XS Trust 2007-11, Consolidated-Defendant Lehman XS Trust 2007-12N, Consolidated-Defendant Lehman XS Trust 2007-2N, Consolidated-Defendant Lehman XS Trust 2007-4N, Consolidated-Defendant Lehman XS Trust 2007-5H, Consolidated-Defendant Lehman XS Trust 2007-6, Consolidated-Defendant Lehman XS Trust 2007-7N, Consolidated-Defendant Lehman XS Trust 2007-9, Consolidated-Defendant Lehman XS Trust Series 2005-5N, Consolidated-Defendant Lehman XS Trust Series 2005-7N, Consolidated-Defendant Lehman XS Trust Series 2005-9N, Consolidated-Defendant Lehman XS Trust Series 2006-16N, Consolidated-Defendant Lehman XS Trust Series 2006-2N, Consolidated-Defendant Adjustable Rate Mortgage Trust, Consolidated-Defendant Structured Adjustable Rate Mortgage Loan Trust 2006-11, Consolidated-Defendant Structured Adjustable Rate Mortgage Loan Trust 2006-12, Consolidated-Defendant Structured Adjustable Rate Mortgage Loan Trust 2006-2, Consolidated-Defendant Structured Adjustable Rate Mortgage Loan Trust 2006-3, Consolidated-Defendant Structured Adjustable Rate Mortgage Loan Trust 2006-4, Consolidated-Defendant Structured Adjustable Rate Mortgage Loan Trust 2006-8, Consolidated-Defendant Structured Adjustable Rate Mortgage Loan Trust 2006-9, Consolidated-Defendant Structured Adjustable Rate Mortgage Loan Trust 2007-1, Consolidated-Defendant Structured Adjustable Rate Mortgage Loan Trust 2007-2, Consolidated-Defendant Structured Adjustable Rate Mortgage Loan Trust 2007-3, Consolidated-Defendant Structured Adjustable Rate Mortgage Loan Trust 2007-4, Consolidated-Defendant Structured Adjustable Rate Mortgage Loan Trust 2007-5, Consolidated-Defendant Structured Adjustable Rate Mortgage Loan Trust 2007-6, Consolidated-Defendant Structured Asset Investment Loan Trust 2006-2, Consolidated-Defendant Structured Asset Investment Loan Trust 2006-BNC1, Consolidated-Defendant Structured Asset Investment Loan Trust 2006-BNC3, Consolidated-Defendant Structured Asset Securities Corporation, Consolidated-Defendant Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC1, Consolidated-Defendant Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC2, Consolidated-Defendant Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC3, Consolidated-Defendant Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC4, Consolidated-Defendant Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC5, Consolidated-Defendant Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC6, Consolidated-Defendant Structured Asset Securities Corporation Mortgage Loan Trust 2006-S1, Consolidated-Defendant Structured Asset Securities Corporation Mortgage Loan Trust 2006-S3, Consolidated-Defendant Structured Asset Securities Corporation Mortgage Loan Trust 2006-S4, Consolidated-Defendant Structured Asset Securities Corporation Mortgage Loan Trust 2006-WF1, Consolidated-Defendant Structured Asset Securities Corporation Mortgage Loan Trust 2006-WF3, Consolidated-Defendant Structured Asset Securities Corporation Mortgage Loan Trust 2007-BC1, Consolidated-Defendant Structured Asset Securities Corporation Mortgage Loan Trust 2007-BC2, Consolidated-Defendant Structured Asset Securities Corporation Mortgage Loan Trust 2007-BC3, Consolidated-Defendant Structured Asset Securities Corporation Mortgage Loan Trust 2007-EQ1, Consolidated-Defendant Structured Asset Securities Corporation Mortgage Loan Trust 2007-OSI, Consolidated-Defendant Structured Asset Securities Corporation Mortgage Loan Trust 2007-WF1, Consolidated-Defendant Does 1-20, Consolidated-Defendant Greenpoint Mortgage Funding Grantor Trust 1-A1A, Series 2006-AR6, Consolidated-Defendant Greenpoint Mortgage Funding Grantor Trust 1-A2A2, Series 2006-AR5, Consolidated-Defendant + see more - see less
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In Re: Lehman Brothers Securit
15-1879 | U.S. Court of Appeals, Second Circuit
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Filed
June 11, 2015
Terminated
July 8, 2016
Judges
WINTER,
WESLEY,
and
LYNCH
Nature of Suit
1791 Employee Retirement (ERISA)
Last Updated: 2 months ago
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