New Mexico State Investment Council v. Alexander

Name: New Mexico State Investment Council v. Alexander :: New York Southern District Court :: Federal Civil Lawsuit No. 1:04-cv-08309, Judge Denise L. Cote presiding
Creator: New York Southern District Court
Published: 2004-10-21
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, New York Southern District Court

Federal Civil Lawsuit New York Southern District Court, Case No. 1:04-cv-08309
District Judge Denise L. Cote, presiding

Last Updated September 24, 2016 at 7:03 PM EDT (9.3 years ago)

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Parties

New Mexico Educational Retirement Board, Plaintiff

▼ Represented by NM Attorney?s General Office

Name	Phone	Fax	E-Mail

Patricia A Madrid	+1 505 827 6000	+8276 827 827 6036
Zach Shandler	+1 505 827 6000
Glenn Smith	+5 005 827 6000

New Mexico Public Employees Retirement Association, Plaintiff

New Mexico State Investment Council, Plaintiff

▼ Represented by Jones, Snead, Wertheim & Wentworth PA

Name	Phone	Fax	E-Mail

Jerry Wertheim	+1 505 982 0011
John V. Wertheim	+1 505 982 0011	+1 505 989 6288	johnv@thejonesfirm.com

▼ Represented by NM Attorney?s General Office

Name	Phone	Fax	E-Mail

Patricia A Madrid	+1 505 827 6000	+8276 827 827 6036
Zach Shandler	+1 505 827 6000
Glenn Smith	+5 005 827 6000

ABN AMRO Inc., Defendant
Officially listed as "ABN AMRO Incorporated"

Arthur Andersen LLP, Defendant

Banc Of America Securities LLC, Defendant

Bank of America Corporation, Defendant
Officially listed as "Bank of America Corp."

Ebbers, Bernard J., Defendant
Officially listed as "Bernard J. Ebbers"

Bert C. Roberts, Jr., Defendant

Blaylock & Partners, L.P., Defendant

Carl J. Aycock, Defendant

Citigroup, Inc., Defendant

Officer/Director, Citicorp Venture Capital, Ltd.

Officer/Director, Court Square Capital Ltd.

Officer/Director, Chippac, Inc.

Officer/Director, Amis Holdings, Inc.

Officer/Director, Citibank, NA

Officer/Director, Keane, Inc.

Officer/Director, Associated Madison Companies, Inc.

Officer/Director, Macdermid Inc.

Officer/Director, Travelers Insurance Co

Officer/Director, CITICORP

Officer/Director, Imc Mortgage Co

Officer/Director, Fashion Dynamics Corp

Officer/Director, Pfs Services Inc

Officer/Director, Citicorp Banking Corp

Officer/Director, Intersil Holding Co

Officer/Director, Citigroup Holdings Co

Officer/Director, Citigroup Venture Capital Equity Partners Lp

Officer/Director, Cvc Partners LLC

Officer/Director, Citigroup Venture Capital Gp Holdings Ltd

Officer/Director, Eastern Coal Holding Company, Inc.

Officer/Director, Ness Technologies Inc

Officer/Director, Primerica, Inc.

Officer/Director, Education Management Corporation

Officer/Director, Student Loan Corp

Officer/Director, Nuveen New York Municipal Advantage Fund

Officer/Director, Nuveen Dividend Advantage Municipal Fund 3

Officer/Director, Nuveen Arizona Dividend Advantage Municipal Fund 3

Officer/Director, Nuveen Maryland Dividend Advantage Municipal Fund 3

Officer/Director, BlackRock Preferred & Equity Advantage Trust

Officer/Director, Mfs Municipal Income Trust

Officer/Director, Pilgrim Prime Rate Trust

Officer/Director, Kemper Municipal Income Trust

Officer/Director, Colonial High Income Municipal Trust

Officer/Director, Kemper Strategic Municipal Income Trust

Officer/Director, Nuveen Insured Quality Municipal Fund Inc

Officer/Director, Nuveen Insured Municipal Opportunity Fund Inc

Officer/Director, Nuveen New York Quality Income Municipal Fund Inc

Officer/Director, Nuveen Premier Insured Municipal Income Fund Inc

Officer/Director, Smith Barney Intermediate Municipal Fund Inc

Officer/Director, Managed Municipals Portfolio Inc

Officer/Director, Nuveen Connecticut Premium Income Municipal Fund

Officer/Director, Nuveen New Jersey Dividend Advantage Municipal Fund

Officer/Director, Nuveen Ohio Dividend Advantage Municipal Fund

Officer/Director, Nuveen California Dividend Advantage Municipal Fund 2

Officer/Director, Nuveen California Dividend Advantage Municipal Fund 3

Officer/Director, Nuveen Ohio Dividend Advantage Municipal Fund 2

Officer/Director, Nuveen Ohio Dividend Advantage Municipal Fund 3

Officer/Director, Nuveen Municipal High Income Opportunity Fund

Officer/Director, Nuveen Premium Income Municipal Fund 2 Inc

Officer/Director, Nuveen Maryland Premium Income Municipal Fund

Officer/Director, Van Kampen American Capital Senior Income Trust

Officer/Director, Travelers Corp Loan Fund Inc

Officer/Director, Nuveen Dividend Advantage Municipal Fund

Officer/Director, Nuveen Insured California Dividend Advantage Municipal Fund

Officer/Director, Blackrock Municipal Income Trust

Officer/Director, Pimco Corporate Income Fund

Officer/Director, Alliance National Municipal Income Fund

Officer/Director, Blackrock Municipal Bond Trust

Officer/Director, Blackrock Insured Municipal Income Trust

Officer/Director, Nuveen Insured Tax Free Advantage Municipal Fund

Officer/Director, Gabelli Dividend & Income Trust

Officer/Director, Nuveen Michigan Quality Income Municipal Fund Inc

Officer/Director, Nuveen Michigan Premium Income Municipal Fund Inc

Officer/Director, Nuveen Arizona Premium Income Municipal Fund Inc

Officer/Director, Nuveen Insured Dividend Advantage Municipal Fund

Officer/Director, Blackrock Florida Municipal Income Trust

Officer/Director, Blackrock New York Municipal Bond Trust

Officer/Director, Blackrock Florida Municipal Bond Trust

Officer/Director, Blackrock New York Insured Municipal Income Trust

Officer/Director, Nuveen Insured New York Premium Income Municipal Fund Inc

Officer/Director, Blackrock Strategic Municipal Trust

Officer/Director, Alliance California Municipal Income Fund

Officer/Director, Blackrock Florida Insured Municipal Income Trust

Officer/Director, Van Kampen Merritt Trust For Insured Municipals

Officer/Director, Blackrock California Municipal Income Trust

Officer/Director, Blackrock New Jersey Municipal Income Trust

Officer/Director, Van Kampen Merritt Trust For Investment Grade New York Munic

Officer/Director, Van Kampen Merritt Trust For Investment Grade New Jersey Mun

Officer/Director, Blackrock Pennsylvania Strategic Municipal Trust

Officer/Director, Colonial California Insured Municipal Fund

Officer/Director, Blackrock Maryland Municipal Bond Trust

Officer/Director, Blackrock New Jersey Municipal Bond Trust

Officer/Director, Blackrock Virginia Municipal Bond Trust

Officer/Director, Colonial Municipal Income Trust

Officer/Director, Colonial Investment Grade Municipal Trust

Officer/Director, Intercapital California Insured Municipal Income Trust

Officer/Director, Van Kampen Merritt California Value Municipal Income Trust

Officer/Director, Van Kampen Merritt Advantage Municipal Income Trust II

Officer/Director, Advent/Claymore Global Convertible Securities & Income Fund

Officer/Director, Muniyield Arizona Fund II Inc

Officer/Director, Pimco High Income Fund

Officer/Director, Federated Municipal Income Fund

Officer/Director, Federated Intermediate Municipal Income Fund

Officer/Director, Eaton Vance Michigan Municipal Income Trust

Officer/Director, Eaton Vance California Municipal Income Trust

Officer/Director, Nuveen Dividend Advantage Municipal Fund 2

Officer/Director, Nuveen Insured New York Tax Free Advantage Municipal Fund

Officer/Director, Alliance New York Municipal Income Fund

Officer/Director, Nuveen Insured California Tax Free Advantage Municipal Fund

Officer/Director, Gabelli Global Multimedia Trust Inc

Officer/Director, Franklin Templeton Strategic Income Trust

Officer/Director, Pacholder Fund Inc

Officer/Director, Muniyield Pennsylvania Fund

Officer/Director, Municipal Partners Fund Inc

Officer/Director, Muniyield Michigan Fund Inc

Officer/Director, Muniyield Michigan Insured Fund Inc

Officer/Director, Gabelli Equity Trust Inc

Officer/Director, Nuveen California Municipal Advantage Fund

Officer/Director, Nuveen Senior Income Fund

Officer/Director, Nuveen Floating Rate Income Fund

Officer/Director, Nuveen Floating Rate Income Fund 2

Officer/Director, Eaton Vance Floating Rate Income Trust

Officer/Director, Eaton Vance Floating-Rate Income Plus Fund

Officer/Director, Van Kampen Dynamic Credit Opportunities Fund

Officer/Director, Muniyield New Jersey Fund Inc

Officer/Director, Consumer Portfolio Services, Inc.

Officer/Director, Muniyield New York Insured Fund Inc

Officer/Director, Muniyield Insured Fund Inc

Officer/Director, Munienhanced Fund Inc

Officer/Director, Muniyield California Fund Inc

Officer/Director, Muniyield Florida Fund

Officer/Director, Muniyield California Insured Fund II Inc

Officer/Director, Massachusetts Health & Educational Tax Exempt Trust

Officer/Director, MainStay DefinedTerm Municipal High Income Fund

Officer/Director, Salomon Inc

Officer/Director, Salomon Brothers Global High Income Fund Inc

Officer/Director, Salomon Brothers Fixed Income Strategic Fund Inc

Officer/Director, Salomon Brothers Capital & Income Fund Inc

Officer/Director, Salomon Brothers Inflation Management Fund Inc

Officer/Director, Salomon Brothers Floating Rate Strategic Fund Inc.

Officer/Director, Ssbc Fund Management Inc /de/

Officer/Director, Nuveen Arizona Dividend Advantage Municipal Fund

Officer/Director, Nuveen Michigan Dividend Advantage Municipal Fund

Officer/Director, Nuveen Pennsylvania Dividend Advantage Municipal Fund

Officer/Director, Nuveen Connecticut Dividend Advantage Municipal Fund

Officer/Director, Nuveen Maryland Dividend Advantage Municipal Fund

Officer/Director, Nuveen Virginia Dividend Advantage Municipal Fund

Officer/Director, Cohen & Steers Advantage Income Fund Inc

Officer/Director, Nuveen New York Dividend Advantage Municipal Fund 2

Officer/Director, Nuveen Maryland Dividend Advantage Municipal Fund 2

Officer/Director, Nuveen Real Estate Income Fund

Officer/Director, Nuveen Virginia Dividend Advantage Municipal Fund 2

Officer/Director, Nuveen Pennsylvania Dividend Advantage Municipal Fund 2

Officer/Director, Nuveen Arizona Dividend Advantage Municipal Fund 2

Officer/Director, Nuveen New Jersey Dividend Advantage Municipal Fund 2

Officer/Director, Nuveen Connecticut Dividend Advantage Municipal Fund 2

Officer/Director, Blackrock California Municipal Bond Trust

Officer/Director, Nuveen Quality Preferred Income Fund

Officer/Director, Nuveen Quality Preferred Income Fund 2

Officer/Director, Nuveen North Carolina Dividend Advantage Municipal Fund 3

Officer/Director, Nuveen Connecticut Dividend Advantage Municipal Fund 3

Officer/Director, Blackrock California Insured Municipal Income Trust

Officer/Director, Nuveen Insured Florida Tax Free Advantage Municipal Fund

Officer/Director, Nuveen Quality Preferred Income Fund 3

Officer/Director, Nuveen Preferred Convertible Income Fund

Officer/Director, Calamos Convertible & High Income Fund

Officer/Director, Nuveen Preferred Convertible Income Fund 2

Officer/Director, Ing Clarion Real Estate Income Fund

Officer/Director, Nuveen Diversified Dividend and Income Fund

Officer/Director, Nuveen Tax Advantaged Total Return Strategy Fund

Officer/Director, Ing Clarion Global Real Estate Income Fund

Officer/Director, Calamos Strategic Total Return Fund

Officer/Director, Kayne Anderson Midstream Investment CO

Officer/Director, Calamos Global Diversified Income & Opportunities Fund

Officer/Director, Nuveen Municipal Advantage Fund Inc

Officer/Director, Seligman Select Municipal Fund Inc

Officer/Director, Nuveen Pennsylvania Investment Quality Municipal Fund Inc

Officer/Director, Nuveen Florida Quality Income Municipal Fund Inc

Officer/Director, Blackrock Florida Insured Municipal 2008 Term Trust

Officer/Director, Nuveen North Carolina Dividend Advantage Municipal Fund 2

Officer/Director, Nuveen Georgia Dividend Advantage Municipal Fund 2

Officer/Director, Nuveen Insured Massachuset Tax Free Advantage Municipal Fund

Officer/Director, Pimco Municipal Income Fund III

Officer/Director, Intercapital California Quality Municipal Securities

Officer/Director, Jones Energy, Inc.

Officer/Director, Cryomedical Sciences, Inc.

Officer/Director, S Y Bancorp Inc

Officer/Director, Scholastic Corporation

Officer/Director, Corvel Corp

Officer/Director, Buckle, Inc.,

Officer/Director, Credit Acceptance Corporation

Officer/Director, Avid Technology, Inc.

Officer/Director, O'reilly Automotive, Inc.

Officer/Director, Healthrite, Inc.

Officer/Director, Smith Midland Corp

Officer/Director, Mitcham Industries Inc

Officer/Director, Tc Group L.l.c.

Officer/Director, Darden Restaurants, Inc.

Officer/Director, American Tire Corp

Officer/Director, Synalloy Corp

▼ Represented by Modrall, Sperling, Roehl, Harris & Sisk

Name	Phone	Fax	E-Mail

Kenneth L. Harrigan	+1 505 848 1800		kharrigan@modrall.com
Valerie V. Vigil	+1 505 848 1800

▼ Represented by Skadden Arps Slate Meagher & Flom LLP

Name	Phone	Fax	E-Mail

Jay B. Kasner ,	+1 212 735 2628	+1 917 777 2628	jkasner@skadden.com
Jason D. Russell	+1 213 687 5000	+6875 687 687 5600	jrussell@probonolaw.com

Clifford Alexander, Defendant

Credit Suisse First Boston Corporation, Defendant
Officially listed as "Credit Suisse First Boston Corp."

Credit Suisse Group, Credit Suisse First Boston Corp., Defendant

Deutsche Banc Alex. Brown Inc., Defendant

Deutsche Bank AG, Defendant

Officer/Director, Tower Automotive, Inc.

Officer/Director, Hayes Lemmerz International, Inc.

Officer/Director, International Securities Exchange, Inc.

Officer/Director, Nrp, Inc.

Officer/Director, PAC West Telecomm, Inc.

Officer/Director, Chipotle Mexican Grill, Inc.

Officer/Director, Sherwood Group, Inc.,

Officer/Director, Landry's Seafood Restaurants Inc.

Officer/Director, Briazz, Inc.

Officer/Director, Dsl.net, Inc.

Officer/Director, Blockbuster, Inc.

Officer/Director, Hutchinson Technology Inc.

Officer/Director, FLEETWOOD ENTERPRISES INC/DE/

Officer/Director, Korea Fund Inc

Officer/Director, Mexico Equity & Income Fund Inc

Officer/Director, Brazilian Equity Fund Inc

Officer/Director, Ldds Communications Inc /ga/

Officer/Director, Future Germany Fund Inc

Officer/Director, Brazil Fund Inc

Officer/Director, Kemper High Income Trust

Officer/Director, Kemper Multi Market Income Trust

Officer/Director, Kemper Strategic Income Fund

Officer/Director, Solv Ex Corp

Officer/Director, Morgan Grenfell Smallcap Fund Inc

Officer/Director, Desert Native Designs Inc

Officer/Director, Newmark Homes Corp

Officer/Director, Comple Tel Europe Nv

Officer/Director, Doblique Inc

Officer/Director, Apex Bioventures Acquisition Corp

Officer/Director, Mesa Airlines Inc

Officer/Director, Stoneleigh Partners Acquisition Corp.

Officer/Director, Emerson Radio Corp

Officer/Director, Terrapin 3 Acquisition Corp

Officer/Director, Red Rock Resorts, Inc.

Officer/Director, Emachines Inc /de/

Officer/Director, First Philippine Fund Inc

Officer/Director, Deutsche Asset Management Inc/de

Officer/Director, Scudder Rreef Real Estate Fund II Inc

Officer/Director, Rreef America L.l.c.

Officer/Director, Id Arizona Corp.

Officer/Director, Nuveen Municipal High Income Opportunity Fund

Officer/Director, DB Municipal Holdings LLC

Officer/Director, Zim Integrated Shipping Services Ltd.

Francesco Galesi, Defendant

The Goldman Sachs Group, Inc., Defendant
Officially listed as "Goldman Sachs Group, Inc."

▼ Represented by Modrall, Sperling, Roehl, Harris & Sisk

Name	Phone	Fax	E-Mail

Kenneth L. Harrigan	+1 505 848 1800
Valerie V. Vigil	+1 505 848 1800

▼ Represented by Skadden Arps Slate Meagher & Flom LLP

Name	Phone	Fax	E-Mail

Jay B. Kasner ,	+1 212 735 2628	+1 917 777 2628	jkasner@skadden.com
Jason David Russell	+1 213 687 5328	+1 213 621 5328	jason.russell@skadden.com

Gordon S. Macklin, Defendant

JPMorgan Chase Bank, NA, Defendant
Officially listed as "J.P. Morgan Chase & Co."

JPMorgan Securities, Inc., Defendant

Officer/Director, Nuveen Dividend Advantage Municipal Fund 3

Officer/Director, CHEMICAL BANKING CORP

Officer/Director, Goodrich Petroleum Corp

Officer/Director, Peloton Resources Inc

Jack Grubman, Defendant

JAMES C. ALLEN, Defendant

John A. Porter, Defendant

Juan Villalonga, Defendant

▼ Represented by Dewey & LeBoeuf LLP

Name	Phone	Fax	E-Mail

Steven J. Young	+1 212 259 8000

▼ Represented by Kaye Scholer LLP

Name	Phone	Fax	E-Mail

Kevin Walsh	+1 212 259 8320	+1 212 649 1185	kwalsh@dl.com

Judith Areen, Defendant

Lawrence C. Tucker, Defendant

Lehman Brothers Holdings, Inc., Defendant

Officer/Director, Kalobios Pharmaceuticals, Inc.

Officer/Director, Bay Apartment Communities, Inc.

Lehman Brothers, Inc., Defendant

Officer/Director, Norward & Snipes Investments Inc

Officer/Director, Lehman Abs Corp

Max E. Bobbitt, Defendant

Salomon Smith Barney, Inc., Defendant

Scott D. Sullivan, Defendant

Stiles A. Kellett, Jr., Defendant

UBS Warburg LLC, Defendant

Utendahl Capital Partners, L.P., Defendant

Attributes

Citation	Unknown
Nature of Suit	850 - Other Statutes: Securities/Commodities/Exchange

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2	Filed: 6/22/2005, Entered: None
	NOTICE of Appearance by Steven J. Young, Kevin Walsh on behalf of Juan Villalonga (mde, ) (Entered: 06/28/2005)
	Request

1	Filed: 10/21/2004, Entered: None
	CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... District of New Mexico, Case Number: 6:04-cv-520, MDL Number: MDL 1487. (Signed by Judge MDL Panel on 10/15/04) (laq, ) (Entered: 10/25/2004)
	Request

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