Public Employees Ret, et al v. Fastow, et al
Federal Civil Lawsuit Texas Southern District Court, Case No. 4:02-cv-04816
District Judge Melinda Harmon, presiding

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Last Updated September 28, 2016 at 9:32 PM DT (4.6 years ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

No Logo Ohio State Highway Patrol Retirement System, Plaintiff
No Logo Public Employees Retirement System Board, Plaintiff

Toggle Switch Represented by Maguire & Schneider

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Keith W Schneider +1 614 224 1222 + 614 224 1236
No Logo School Employees Retirement System of Ohio, Plaintiff
No Logo State Teachers Retirement System of Ohio, Plaintiff

Toggle Switch Represented by Grant & Eisenhofer, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jay W. Eisenhofer +1 646 722 8512 +1 646 722 8501 jeisenhofer@gelaw.com
v.
No Logo Andrew S Fastow, Defendant
No Logo Arthur Anderson Llp, Defendant
No Logo Ben F Glisan, Jr, Defendant
Citigroup, Inc. Citigroup, Inc., Defendant
Unknown Role, Chippac, Inc.
Unknown Role, Amis Holdings, Inc.
Citibank, NA Unknown Role, Citibank, NA
Unknown Role, Keane, Inc.
Unknown Role, Macdermid Inc.
Unknown Role, CITICORP
Unknown Role, Imc Mortgage Co
Unknown Role, Fashion Dynamics Corp
Unknown Role, Pfs Services Inc
Unknown Role, Citicorp Banking Corp
Unknown Role, Intersil Holding Co
Unknown Role, Citigroup Holdings Co
Unknown Role, Cvc Partners LLC
Unknown Role, Ness Technologies Inc
Unknown Role, Primerica, Inc.
Unknown Role, Student Loan Corp
Unknown Role, Pacholder Fund Inc
Unknown Role, Munienhanced Fund Inc
Unknown Role, Salomon Inc
Unknown Role, Jones Energy, Inc.

Toggle Switch Represented by Vorys Sater Seymour & Pease, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mary Ellen Fairfield +1 614 464 6335 +1 614 719 4707 mefairfield@vorys.com
Credit Suisse First Boston Corporation Credit Suisse First Boston Corporation, Defendant

Toggle Switch Represented by Thompson Hine, LLP

Name Phone Fax E-Mail
Space WILLIAM C. WILKINSON +1 614 469 3266 William.Wilkinson@ThompsonHine.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED WILLIAM C. WILKINSON +1 614 469 3266 William.Wilkinson@ThompsonHine.com
No Logo Jeffrey K Skilling, Defendant
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant
Officially listed as "JP Morgan Chase & Co"

Toggle Switch Represented by Porter, Wright, Morris & Arthur, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark Kingsley Merkle, Jr. +1 614 227 2000 + 614 227 2100
Lay, Kenneth L Lay, Kenneth L, Defendant
Officially listed as "Kenneth L Lay"

Toggle Switch Represented by Bieser, Greer & Landis, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Carr Greer +1 937 223 6337 +1 937 223 6339 DCG@BGLLAW.COM
Lehman Brothers Holdings, Inc. Lehman Brothers Holdings, Inc., Defendant

Toggle Switch Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Fordham Eric Huffman +1 614 469 3939 +1 614 461 4198 fehuffman@jonesday.com
Merrill Lynch & Company, Inc. Merrill Lynch & Company, Inc., Defendant
Officially listed as "Merrill Lynch and Company"

Toggle Switch Represented by Shearman & Sterling LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Herbert Scott Washer +1 212 848 7216 +1 212 848 7179 herbert.washer@shearman.com
Space Herbert Scott Washer +1 212 848 7216 +1 212 848 7179 herbert.washer@shearman.com

Toggle Switch Represented by Zeiger & Carpenter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John Wolcott Zeiger +1 614 365 4100
No Logo Michael J Kopper, Defendant
No Logo Richard A Causey, Defendant
No Logo Vinson & Elkins LLP, Defendant

Toggle Switch Represented by Schottenstein, Zox & Dunn Company LPA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John Cooper McDonald +1 614 462 2700 +1 614 462 5135 jmcdonald@szd.com
Citation Section 15 U.S.C. § 78m(a)
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
  Entries (2) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 2 Filed: 9/27/2002, Entered: None
Corporate Disclosure STATEMENT by Lehman Brothers Hold, filed (bchurchill) (Entered: 12/20/2002)
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    Legal Document (Payment Possibly Required) 1 Filed: 9/27/2002, Entered: None Court Filing
    NOTICE OF REMOVAL from Franklin County CPC Court. Case Number: 02-CVH-09-9770 (referred to Mag. Judge Mark R Abel) filed (bchurchill) (Entered: 12/20/2002)
      Request RequestSpace LREF

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