Justia > Federal District Court Filings > California > California Central District Court > Other Statutes > Securities/Commodities/Exchanges > New York City Employees' Retirement System et al v. Countrywide Financial Corporation et al

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New York City Employees' Retirement System et al v. Countrywide Financial Corporation et al

Plaintiffs:	New York City Employees' Retirement System, New York City Police Pension Fund, New York City Fire Department Pension Fund, New York City Board of Education Retirement System, Teachers' Retirement System of the City of New York, Thomas P DiNapoli and Barry Brahn
Defendants:	Countrywide Financial Corporation, Countrywide Capital V, Angelo R Mozilo, David Sambol, Eric P Sieracki, Stanford L Kurland, Henry G Cisneros, Jeffrey M Cunningham, Robert J Donato, Michael E Dougherty, Ben M Enis, Andrew Gissinger, III, Edwin Heller, Gwendolyn Stewart King, Martin R Melone, Robert T Parry, Oscar P Robertson, Keith P Russell, Harley W Snyder, ABN Amro Incorporated, A. G. Edwards & Sons, Inc., Banc of America Securities LLC, Barclays Capital Inc., BNP Paribas Securities Corp., BNY Capital Markets, Inc., Citigroup Global Mrkets Inc., Countrywide Securities Corporation, Deutsche Bank Securities Inc., Dresdner Kleinwort Wasserstein Securities Inc., Goldman, Sachs & Co., Greenwich Capital Markets, Inc., HSBC Securities (USA) Inc., J.P. Morgan Securites Inc., Lehman Brothers Inc., Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, RBC Capital Markets Corp., RBC Dominion Securities Inc., RBC Dain Rauscher Inc., Scotia Capital Inc., SG Americas Securities, LLC, TD Securities Inc., UBS Securities LLC, Wachovia Capital Markets, LLC, Wachovia Securities, Inc., Grant Thornton LLP and KPMG LLP
Estate Defendant:	Carlos M Garcia

Case Number:	2:2008cv00492
Filed:	January 25, 2008

Court:	California Central District Court
Office:	Western Division - Los Angeles Office [ Court Info ]
County:	XX US, Outside California
Presiding Judge:	Mariana R. Pfaelzer
Presiding Judge:	Otis D Wright II
Referring Judge:	Paul L. Abrams
Referring Judge:	Margaret A. Nagle

Nature of Suit:	Other Statutes - Securities/Commodities/Exchanges
Cause:	15:78m(a) Securities Exchange Act
Jurisdiction:	Federal Question
Jury Demanded By:	Plaintiff

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Plaintiff: New York City Employees' Retirement System
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Plaintiff: New York City Police Pension Fund
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Plaintiff: New York City Fire Department Pension Fund
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Plaintiff: New York City Board of Education Retirement System
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Plaintiff: Teachers' Retirement System of the City of New York
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Plaintiff: Thomas P DiNapoli
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Plaintiff: Barry Brahn
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Defendant: Countrywide Financial Corporation
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Defendant: Countrywide Capital V
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Defendant: Angelo R Mozilo
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Defendant: David Sambol
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Defendant: Eric P Sieracki
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Defendant: Stanford L Kurland
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Defendant: Henry G Cisneros
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Defendant: Jeffrey M Cunningham
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Defendant: Robert J Donato
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Defendant: Michael E Dougherty
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Defendant: Ben M Enis
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Estate Defendant: Carlos M Garcia
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Defendant: Andrew Gissinger, III
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Defendant: Edwin Heller
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Defendant: Gwendolyn Stewart King
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Defendant: Martin R Melone
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Defendant: Robert T Parry
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Defendant: Oscar P Robertson
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Defendant: Keith P Russell
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Defendant: Harley W Snyder
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Defendant: ABN Amro Incorporated
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Defendant: A. G. Edwards & Sons, Inc.
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Defendant: Banc of America Securities LLC
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Defendant: Barclays Capital Inc.
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Defendant: BNP Paribas Securities Corp.
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Defendant: BNY Capital Markets, Inc.
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Defendant: Citigroup Global Mrkets Inc.
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Defendant: Countrywide Securities Corporation
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Defendant: Deutsche Bank Securities Inc.
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Defendant: Dresdner Kleinwort Wasserstein Securities Inc.
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Defendant: Goldman, Sachs & Co.
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Defendant: Greenwich Capital Markets, Inc.
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Defendant: HSBC Securities (USA) Inc.
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Defendant: J.P. Morgan Securites Inc.
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Defendant: Lehman Brothers Inc.
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Defendant: Merrill, Lynch, Pierce, Fenner & Smith Incorporated
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Defendant: Morgan Stanley & Co. Incorporated
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Defendant: RBC Capital Markets Corp.
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Defendant: RBC Dominion Securities Inc.
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Defendant: RBC Dain Rauscher Inc.
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Defendant: Scotia Capital Inc.
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Defendant: SG Americas Securities, LLC
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Defendant: TD Securities Inc.
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Defendant: UBS Securities LLC
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Defendant: Wachovia Capital Markets, LLC
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Defendant: Wachovia Securities, Inc.
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Defendant: Grant Thornton LLP
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Defendant: KPMG LLP
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New York City Employees' Retirement System et al v. Countrywide Financial Corporation et al

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