IN RE ENTERPRISE MORTGAGE ACCEPTANCE CO., LLC.

Nos. 03 Civ. 3752-SWK, 03 Civ. 3707SWK.

295 F.Supp.2d 307 (2003)

In re ENTERPRISE MORTGAGE ACCEPTANCE CO., LLC, SECURITIES LITIGATION Great Southern Life Insurance Company, Plaintiffs, v. Enterprise Mortgage Acceptance Company, LLC, Kenneth A. Saverin, Jeffrey J. Knyal, Charlene S. Chai, Koch Capital Services, Inc., Koch Industries, Inc., and Jeffrey R. Thompson, Defendants. Aetna Life Insurance Company, Plaintiffs, v. Enterprise Mortgage Acceptance Company, LLC, Kenneth A. Saverin, Jeffrey J. Knyal, Charlene S. Chai, Sean A. Stalfort, Koch Capital Services, Inc., Koch Industries, Inc., and Jeffrey R. Thompson, Defendants.

United States District Court, S.D. New York.

November 14, 2003.


Attorney(s) appearing for the Case

Beth D. Jacob, Schiff, Hardin & Waite, New York, NY, for Plaintiff.

Daniel Philip Waxman, Eva L. Jerome, George B. Yankwitt, Bryan Cave LLP, Paul Dutka, Weil, Gotshal & Manges, Anthony M. Radice, Mark David McPherson, Morrison & Foerster, L.L.P., New York, NY, for Defendants.


KRAM, District Judge.

Plaintiffs Aetna Life Insurance Company ("Aetna") and Great Southern Life Insurance Company ("Great Southern") have sued Defendants Enterprise Mortgage Acceptance Company, LLC ("EMAC"), Kenneth A. Saverin, Charlene Chai, Sean A. Stalfort,1 and Jeffrey J. Knyal, (collectively the "Individual EMAC Defendants"), Koch Industries, Inc. and Koch Capital Services, LLC (together...

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