H Carl McCall, as Comptroller of New York and Trustee of the New York State Common Retirement Fund, derivatively on behalf of Columbia/HCA Healthcare Corporation; California Public Employees' Retirement System; New York State Teachers' Retirement System; New York City Fire Department Pension Fund; New York City Police Department Pension Fund; New York City Teachers' Retirement System; New York City Board of Education Retirement System; New York City Employees' Retirement System; Los Angeles County Employees' Retirement Association; Teachers' Retirement System of Louisiana; City of Philadelphia, acting through its Board of Pensions and Retirement; Concord Investment Co Employees' 401(K) Profit and Sharing Plan and Trust; Irrevocable Trust for the Benefit of Robert Moorman, by its Trustee, Sidney J Silver; Norman Chock, MD; Norman Chock, MD , Inc Pension and Profit Sharing Plan; Norman Chock, MD , Inc Integrated Profit Sharing Plan, by Norman Chock, their Trustee/Owner; Barbara E Shuster; The May Family Partnership; Samuel Weiss; Moise Katz; Grace M Gisselquist, Plaintiffs-Appellants, National Industry Pension Fund, Plaintiff, v Richard L Scott; Thomas F Frist, Jr , MD; R Clayton McWhorter; T Michael Long; William T Young; Frank S Royal, MD; Donald S MacNaughton; Magdalena Averhoff, MD; David T Vandewater; Columbia/HCA Healthcare Corporation, a nominal deft, Defendants-Appellees Louisiana State Employees Retirement System, Plaintiff-Appellant, v Magdalena Averhoff; Jay A Jarrell; Michael T Neeb; Robert Whiteside; Thomas F Frist; T Michael Long, Jr; Donald S MacNaughton; R Clayton McWhorter; Carl E Reichardt; Frank Royal; Richard L Scott; David Vandewater; William T Young; John Doe, and Richard Doe, being fictitious, the parties intended being those officers, directors, agents and/or employees of the nominal defendant who participated in the wrongful acts involved herein; Columbia/HCA Healthcare Corporation, in whose behalf this action is being brought, Defenda

239 F3d 808

United States Court of Appeals, Sixth Circuit

United States

13th February, 2001

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Re Abbott Laboratories Derivative Shareholders Litigation	325 F3d 795	United States Court of Appeals, Seventh Circuit	United States	27 May 2003	WorldLII	3
Appellees Louisiana State Employees Retirement System, Plaintiff-Appellant, v Magdalena Averhoff, , Defendants-Appellees	250 F3d 997	United States Court of Appeals, Sixth Circuit	United States	23 Apr 2001	WorldLII	2
H Carl McCall, as Comptroller of New York and Trustee of the New York State Common Retirement Fund, derivatively on behalf of Columbia/HCA Healthcare Corporation; California Public Employees' Retirement System; New York State Teachers' Retirement System; New York City Fire Department Pension Fund; New York City Police Department Pension Fund; New York City Teachers' Retirement System; New York City Board of Education Retirement System; New York City Employees' Retirement System; Los Angeles County Employees' Retirement Association; Teachers' Retirement System of Louisiana; City of Philadelphia, acting through its Board of Pensions and Retirement; Concord Investment Co Employees' 401(K) Profit and Sharing Plan and Trust; Irrevocable Trust for the Benefit of Robert Moorman, by its Trustee, Sidney J Silver; Norman Chock, MD; Norman Chock, MD , Inc Pension and Profit Sharing Plan; Norman Chock, MD , Inc Integrated Profit Sharing Plan, by Norman Chock, their Trustee/Owner; Barbara E Shuster; The May Family Partnership; Samuel Weiss; Moise Katz; Grace M Gisselquist, Plaintiffs-Appellants, National Industry Pension Fund, Plaintiff, v Richard L Scott; Thomas F Frist, Jr , MD; R Clayton McWhorter; T Michael Long; William T Young; Frank S Royal, MD; Donald S MacNaughton; Magdalena Averhoff, MD; David T Vandewater; Columbia/HCA Healthcare Corporation, a nominal deft, Defendants-Appellees Louisiana State Employees Retirement System, Plaintiff-Appellant, v Magdalena Averhoff; Jay A Jarrell; Michael T Neeb; Robert Whiteside; Thomas F Frist; T Michael Long, Jr; Donald S MacNaughton; R Clayton McWhorter; Carl E Reichardt; Frank Royal; Richard L Scott; David Vandewater; William T Young; John Doe, and Richard Doe, being fictitious, the parties intended being those officers, directors, agents and/or employees of the nominal defendant who participated in the wrongful acts involved herein; Columbia/HCA Healthcare Corporation, in whose behalf this action is being brought, Defenda		United States Court of Appeals, Sixth Circuit	United States	13 Feb 2001	WorldLII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
United States ex rel Thompson v Columbia/HCA Healthcare Corporation	125 F3d 899; 39 Fed RServ3d 251	United States Court of Appeals, Fifth Circuit	United States	14 Jan 1998	WorldLII	41
Sofamor Danek Group Inc Murphy v Sofamor Danek Group Inc	123 F3d 394	United States Court of Appeals, Sixth Circuit	United States	9 Oct 1997	WorldLII	17
In re Burlington Coat Factory Sec Litig	114 F3d 1410	United States Court of Appeals, Third Circuit	United States	10 Jun 1997	WorldLII	73
Kamen v Kemper Financial Services, Inc	500 US 90; 114 L Ed 2d 152; 111 SCt 1711	United States Supreme Court	United States	20 May 1991	WorldLII	115
Polin v Conductron Corporation	552 F2d 797	United States Court of Appeals, Eighth Circuit	United States	14 Apr 1977	WorldLII	21
Conley v Gibson	355 US 41; 2 L Ed 80; 2 L Ed 2d 80; 78 SCt 99	United States Supreme Court	United States	18 Nov 1957	WorldLII	2497
US ex rel Thompson v Columbia/HCA Healthcare Corporation	938 FSupp 399		United States		Westlaw	2
See In re Norplant Contraceptive Prods Liab Litig	889 FSupp 271		United States		Westlaw	3
Wensil v EI DuPont De Nemours and Co	792 FSupp 447		United States		Westlaw	1
Republic Western Ins Co v Int'l Ins Co	765 FSupp 628		United States		Westlaw	1
Brehm v Eisner	746 A2d 244		United States			20
Emerald Partners v Berlin	726 A2d 1215		United States			3
Scattered Corporation v Chi Stock Exch , Inc	701 A2d 70		United States			1
Re Caremark Int'l	698 A2d 959		United States			15
Restated Certificate of Incorporation See In re Baxter Int'l S'holders Litig	654 A2d 1268		United States			3
Rales v Blasband	634 A2d 927		United States			8
Levine v Smith	591 A2d 194		United States			9
Harris v Carter	582 A2d 222		United States			2
Grobow v Perot	539 A2d 180		United States			10
Smith v Van Gorkom	488 A2d 858		United States			45
Pogostin v Rice	480 A2d 619		United States			11
Aronson v Lewis	473 A2d 805		United States			56
Bergstein v Texas Int'l Co	453 A2d 467		United States			1
239 f3d 808			United States		Westlaw	3
192 FRD 111	192 FRD 111		United States			1
Graham v Allis-Chalmers Mfg Co	188 A2d 125; 41 Del Ch 78		United States - Delaware			17
Manacher v Reynolds	165 A2d 741		United States			1
Brophy v Cities Service Co	70 A2d 5; 31 Del Ch 241		United States			13
Guth v Loft, Inc	5 A2d 503; 23 Del Ch 255		United States			34

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