New Mexico State Inv, et al v. Ebbers, et al

Federal Civil Lawsuit New Mexico District Court, Case No. 2:03-cv-01028
District Judge Robert C. Brack, presiding
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District Judge Robert C. Brack
Last Updated August 19, 2016 at 2:16 AM EDT (9.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo New Mexico Educational Retirement Board, Plaintiff

Represented by Law Offices of John P. Gustafson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John V. Wertheim +1 505 982 0011 +1 505 989 6288 johnv@thejonesfirm.com
No Logo New Mexico Public Employees Retirement Association, State of, Plaintiff
No Logo New Mexico State Investment Council, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Spencer Burkholz +1 619 231 1058 +2317 231 231 7423

Represented by Law Offices of Jerry Wertheim

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jerry Todd Wertheim +1 505 982 0011 +9896 989 989 6288 todd@thejonesfirm.com

Represented by Office of the New Mexico Attorney General

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Zachary Asher Shandler +1 505 827 6921 +1 505 827 6989 zashandler@ci.santa-fe.nm.us

Represented by Robbins Geller Rudman & Dowd LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Randi Dawn Bandman +1 310 859 3100 +1 310 278 2148 randib@csgrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Patrick Joseph Coughlin +1 619 231 1058 +1 619 685 6920 patc@rgrdlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Courtland Wayne Creekmore +1 619 798 2006 +1 480 247 4553 ccreekmore@csgrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Shannon Lerach +1 619 231 1058 +1 619 231 7423 general_efile@csgrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Conrad Walton +1 619 231 1058 +1 619 231 7423 davew@rgrdlaw.com
v.
ABN AMRO Inc. ABN AMRO Inc., Defendant
Officially listed as "ABN AMRO Incorporated"
No Logo Banc Of America Securities LLC, Defendant
Bank of America Corporation Bank of America Corporation, Defendant
Officially listed as "Bank of America Corp"
Ebbers, Bernard J. Ebbers, Bernard J., Defendant
Officially listed as "Bernard J Ebbers"

Represented by Hogan Lovells US LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David F. Wertheimer +1 212 918 3525 +1 212 918 3100 david.wertheimer@hoganlovells.com
No Logo Bert C Roberts, Jr, Defendant
No Logo Blaylock & Partners, L.P., Defendant
No Logo Caboto Holding Sim S.p.a., Defendant
No Logo Caboto-Gruppo Intesabei, Defendant
No Logo Carl J Aycock, Defendant
Citigroup, Inc. Citigroup, Inc., Defendant
Officer/Director, Court Square Capital Ltd.
Officer/Director, Chippac, Inc.
Officer/Director, Amis Holdings, Inc.
Citibank, NA Officer/Director, Citibank, NA
Officer/Director, Keane, 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, Cvc Partners LLC
Officer/Director, Ness Technologies Inc
Officer/Director, Primerica, Inc.
Officer/Director, Student Loan Corp
Officer/Director, Mfs Municipal Income Trust
Officer/Director, Pilgrim Prime Rate Trust
Officer/Director, Pimco Corporate Income Fund
Officer/Director, Pimco High Income Fund
Officer/Director, Pacholder Fund Inc
Officer/Director, Muniyield Pennsylvania Fund
Officer/Director, Municipal Partners Fund Inc
Officer/Director, Muniyield Michigan Fund Inc
Officer/Director, Gabelli Equity Trust Inc
Officer/Director, Nuveen Senior Income Fund
Officer/Director, Muniyield Insured Fund Inc
Officer/Director, Munienhanced Fund Inc
Officer/Director, Muniyield Florida Fund
Officer/Director, Salomon Inc
Officer/Director, Jones Energy, Inc.
Officer/Director, Cryomedical Sciences, Inc.
Officer/Director, S Y Bancorp Inc
Scholastic Corporation Officer/Director, Scholastic Corporation
Officer/Director, Corvel Corp
Officer/Director, Buckle, Inc.,
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.
Darden Restaurants, Inc. Officer/Director, Darden Restaurants, Inc.
Officer/Director, American Tire Corp
Officer/Director, Synalloy Corp

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jay B. Kasner +1 212 735 3000 +1 212 735 2000
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Valerie V Vigil +9886 988 988 6473

Represented by FRANCES P. KAO, ATTORNEY

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jason D. Russell +1 213 687 5000 +6875 687 687 5600 jrussell@probonolaw.com

Represented by Modrall Sperling Roehl Harris & Sisk PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kenneth L. Harrigan +1 505 848 1800 kharrigan@modrall.com

Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John L Gardiner +1 212 735 3000 + 212 735 2000 jgardine@skadden.com
No Logo Clifford Alexander, Jr, Defendant
Credit Suisse First Boston Corporation Credit Suisse First Boston Corporation, Defendant
Officially listed as "Credit Suisse First Boston Corp."
Credit Suisse Group AG Credit Suisse Group AG, Defendant
Officially listed as "Credit Suisse Group"
No Logo Deutsche Banc Alex. Brown Inc., Defendant
Deutsche Bank AG Deutsche Bank AG, Defendant
Officer/Director, Tower Automotive, Inc.
Officer/Director, Nrp, Inc.
Officer/Director, PAC West Telecomm, Inc.
Chipotle Mexican Grill, Inc. Officer/Director, Chipotle Mexican Grill, Inc.
Officer/Director, Sherwood Group, Inc.,
Officer/Director, Briazz, Inc.
Officer/Director, Dsl.net, Inc.
Officer/Director, Blockbuster, Inc.
Officer/Director, Hutchinson Technology Inc.
Officer/Director, Korea Fund Inc
Officer/Director, Brazilian Equity Fund Inc
Officer/Director, Future Germany Fund Inc
Officer/Director, Brazil Fund Inc
Officer/Director, Kemper High Income Trust
Officer/Director, Solv Ex Corp
Officer/Director, Desert Native Designs Inc
Officer/Director, Newmark Homes Corp
Officer/Director, Comple Tel Europe Nv
Officer/Director, Doblique Inc
Officer/Director, Mesa Airlines Inc
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, Rreef America L.l.c.
Officer/Director, Id Arizona Corp.
Officer/Director, DB Municipal Holdings LLC
No Logo Fleet Securities Inc, Defendant
No Logo Francesco Galesi, Defendant
The Goldman Sachs Group, Inc. The Goldman Sachs Group, Inc., Defendant
Officially listed as "Goldman Sachs Group, Inc."
No Logo Gordon S Macklin, Defendant
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant
Officially listed as "J.P. Morgan Chase & Co."
JPMorgan Securities, Inc. JPMorgan Securities, Inc., Defendant
Officer/Director, CHEMICAL BANKING CORP
Officer/Director, Goodrich Petroleum Corp
Officer/Director, Peloton Resources Inc
No Logo JAMES C. ALLEN, Defendant
No Logo John A Porter, Defendant
No Logo John W Sidgmore, Defendant

Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
No Logo Juan Villalonga, Defendant
No Logo Judith Areen, Defendant
No Logo Lawrence C Tucker, Defendant
Lehman Brothers Holdings, Inc. Lehman Brothers Holdings, Inc., Defendant
Lehman Brothers, Inc. Lehman Brothers, Inc., Defendant
Officer/Director, Lehman Abs Corp
No Logo Max E Bobbitt, Defendant
No Logo Mizuho International Plc, Defendant
No Logo Robertson Stephens International Limited, Defendant
No Logo Salomon Smith Barney, Inc., Defendant
No Logo Scott D Sullivan, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Julie Rottenberg +1 202 942 5000 +9425 942 942 5999
No Logo Stiles A Kellett, Jr, Defendant
No Logo Tokyo-Mitsubishi International PLC,, Defendant
UBS Warburg LLC UBS Warburg LLC, Defendant
No Logo Utendahl Capital Partners, L.P., Defendant
Attributes
Citation Section 28 U.S.C. § 1441
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
  Entries (35) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 35 Filed: 7/13/2004, Entered: None
NOTICE by underwriter defts of withdrawal without prejudice of motion to reinstate prior action [31-1] (bap) (Entered: 07/14/2004)
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Legal Document (Payment Possibly Required) 34 Filed: 6/28/2004, Entered: None
APPENDIX of exhibits filed by pltfs re response [33-1] (td) (Entered: 06/28/2004)
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Legal Document (Payment Possibly Required) 33 Filed: 6/28/2004, Entered: None
RESPONSE by pltfs to mtn for order to reinstate prior action [31-1] (td) (Entered: 06/28/2004)
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Legal Document (Payment Possibly Required) 32 Filed: 6/9/2004, Entered: None
MEMORANDUM of Law by underwriter defts in support of motion to reinstate prior action [31-1] (bap) (Entered: 06/10/2004)
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Legal Document (Payment Possibly Required) 31 Filed: 6/9/2004, Entered: None
MOTION by underwriter defts for order to reinstate prior action (bap) (Entered: 06/10/2004)
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Legal Document (Payment Possibly Required) 30 Filed: 12/31/2003, Entered: None
ORDER by Clerk of the Panel Michael J. Beck vacating conditional transfer order (cc: all counsel) (js) (Entered: 12/31/2003)
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Legal Document (Payment Possibly Required) 29 Filed: 11/25/2003, Entered: None
NOTICE OF DISMISSAL OF CASE by pltfs pursuant to Rule 41 w/out prejudice (bap) (Entered: 11/26/2003)
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Legal Document (Payment Possibly Required) 28 Filed: 10/28/2003, Entered: None
NOTICE by Underwriter defts of completion of briefing re mtn to stay proceedings pending determination of the MDL panel (ks) (Entered: 10/29/2003)
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Legal Document (Payment Possibly Required) 27 Filed: 10/27/2003, Entered: None
AFFIDAVIT of Valerie Vigil in support of Underwriter defts' reply [26-1], re: motion to stay proceedings pending determination of MDL Panel [6-1] (bap) Modified on 11/04/2003 (Entered: 10/28/2003)
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Legal Document (Payment Possibly Required) 26 Filed: 10/27/2003, Entered: None
REPLY Memorandum of points and authorities by Underwriter defts in further support of motion to stay proceedings pending determination of MDL Panel [6-1] (bap) (Entered: 10/28/2003)
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Legal Document (Payment Possibly Required) 25 Filed: 10/27/2003, Entered: None Court Filing
ORDER by District Judge Robert Brack granting defts unopposed motion to exceed page limit on reply in support of mtn to stay [22-1] (cc: all counsel) (yc) (Entered: 10/27/2003)
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Legal Document (Payment Possibly Required) 24 Filed: 10/24/2003, Entered: None
NOTICE by pltfs of completion of briefing re mtn to remand or to abstain [9-1] (td) (Entered: 10/24/2003)
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Legal Document (Payment Possibly Required) 23 Filed: 10/23/2003, Entered: None
REPLY by pltfs to response to mtn to remand or to abstain [9-1] (td) (Entered: 10/23/2003)
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Legal Document (Payment Possibly Required) 22 Filed: 10/22/2003, Entered: None, Terminated: 10/27/2003
UNOPPOSED MOTION by Underwriter defts to exceed page limit on reply in support of mtn to stay (bap) (Entered: 10/22/2003)
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Legal Document (Payment Possibly Required) 21 Filed: 10/6/2003, Entered: None
AFFIDAVIT of Valerie V. Vigil in support of Underwriter-Related defts' memorandum in opposition [20-1], to pltfs' motion to remand or to abstain [9-1] (bap) (Entered: 10/07/2003)
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Legal Document (Payment Possibly Required) 20 Filed: 10/6/2003, Entered: None
MEMORANDUM of points and authorities by Underwriter-Related defts in Opposition to pltfs' motion to remand or to abstain [9-1] (bap) (Entered: 10/07/2003)
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Legal Document (Payment Possibly Required) 19 Filed: 10/6/2003, Entered: None
DECLARATION of Paul C. Curnin on behalf of WorldCom Directors re memorandum in opposition to [16-1], pltfs' motion to remand or to abstain [9-1] (bap) (Entered: 10/06/2003)
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Legal Document (Payment Possibly Required) 18 Filed: 10/6/2003, Entered: None
APPENDIX of unreported authorities filed by WordCom Directors' re memorandum in opposition to [16-1], pltfs' motion to remand or to abstain [9-1] (bap) (Entered: 10/06/2003)
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Legal Document (Payment Possibly Required) 17 Filed: 10/6/2003, Entered: None
STIPULATION between the parties re extension of page limit on exhibits re WorldCom Directors' memorandum in oppositions [16-1], to pltfs' motion to remand or to abstain [9-1] (bap) (Entered: 10/06/2003)
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Legal Document (Payment Possibly Required) 16 Filed: 10/6/2003, Entered: None
MEMORANDUM by defts Sidgmore, Alexander, Allen, Areen, Aycock, Bobbitt, Galesi, Kellett, Macklin, Porter, Roberts, Tucker & Villalonga ("WorldCom Directors") in Opposition to pltfs' motion to remand or to abstain [9-1] (bap) (Entered: 10/06/2003)
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Legal Document (Payment Possibly Required) 15 Filed: 10/6/2003, Entered: None
RESPONSE by pltfs to mtn to stay proceedings pending determination of MDL Panel [6-1] (td) (Entered: 10/06/2003)
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Legal Document (Payment Possibly Required) 14 Filed: 10/1/2003, Entered: None Court Filing
STIPULATED ORDER for extension of time by District Judge Robert Brack granting defts motion to extend time to answer until 30 days after a decision on mtn to remand [13-1] (cc: all counsel) (yc) Modified on 10/17/2003 (Entered: 10/01/2003)
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Legal Document (Payment Possibly Required) 13 Filed: 9/26/2003, Entered: None
MOTION by all defts to extend time to answer until 30 days after a decision on mtn to remand (pr) (Entered: 09/29/2003)
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Legal Document (Payment Possibly Required) 12 Filed: 9/19/2003, Entered: None
APPENDIX of Exhibits filed by pltf re memorandum in support of mtn to remand or to abstain [10-1] (td) (Entered: 09/19/2003)
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Legal Document (Payment Possibly Required) 11 Filed: 9/19/2003, Entered: None
STIPULATION by the parties to exceed page limit on exhibits to mtn to remand or to abstain (td) (Entered: 09/19/2003)
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Legal Document (Payment Possibly Required) 10 Filed: 9/19/2003, Entered: None
MEMORANDUM by pltfs in support of mtn to remand or to abstain [9-1] (td) (Entered: 09/19/2003)
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Legal Document (Payment Possibly Required) 9 Filed: 9/19/2003, Entered: None
MOTION by pltfs to remand or to abstain (td) (Entered: 09/19/2003)
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Legal Document (Payment Possibly Required) 8 Filed: 9/19/2003, Entered: None
AFFIDAVIT of Valerie V. Vigil regarding motion to stay proceedings pending determination of MDL Panel [6-1] (bap) (Entered: 09/19/2003)
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Legal Document (Payment Possibly Required) 7 Filed: 9/19/2003, Entered: None
MEMORANDUM by Underwriter defts of points and authorities in support of motion to stay proceedings pending determination of MDL Panel [6-1] (bap) (Entered: 09/19/2003)
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Legal Document (Payment Possibly Required) 6 Filed: 9/19/2003, Entered: None
MOTION by Underwriter defts to stay proceedings pending determination of MDL Panel (bap) (Entered: 09/19/2003)
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Legal Document (Payment Possibly Required) 5 Filed: 9/19/2003, Entered: None Court Filing
ORDER by District Judge Robert Brack granting deft's motion to exceed page limit on exhibits with respect to Underwriter's motion to stay proceedings pending determination of the MDL panel [4-1] (cc: all counsel) (yc) (Entered: 09/19/2003)
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Legal Document (Payment Possibly Required) 4 Filed: 9/16/2003, Entered: None, Terminated: 9/19/2003
JOINT MOTION by Underwriter defts & pltfs to exceed page limit on exhibits with respect to Underwriter's motion to stay proceedings pending determination of the MDL panel (bap) (Entered: 09/17/2003)
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Legal Document (Payment Possibly Required) 3 Filed: 9/5/2003, Entered: None
NOTICE of MDL proceedings by defendants described therein (emr) Modified on 09/18/2003 (Entered: 09/08/2003)
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Legal Document (Payment Possibly Required) 2 Filed: 9/5/2003, Entered: None
NOTICE re: removing defendants' corporate disclosure pursuant to FRCP 7.1 by defendants described therein (emr) Modified on 09/18/2003 (Entered: 09/08/2003)
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Legal Document (Payment Possibly Required) 1 Filed: 9/5/2003, Entered: None Court Filing
NOTICE OF REMOVAL from 1st Judicial District Court Case Number: 1:03:CV:1367 w/state court complaint (referred to Magistrate Judge Don J. Svet) (emr) (Entered: 09/05/2003)
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