Active Retirement Community, Inc. v. Bank Of America, N.A. et al

Plaintiff: Active Retirement Community, Inc.
Defendant: Bank of America, N.A., Merrill Lynch & Co., Inc., UBS AG, UBS Financial Services Inc., UBS Securities, LLC, JPMorgan Chase & Co., JPMorgan Securities, MBIA, Inc., Morgan Stanley, Citibank, N.A., Citigroup Financial Products Inc., Citigroup Global Markets Holdings Inc., Rabobank Group, Bayerische Landesbank, Piper Jaffray & Co., Societe Generale S.A., Wachovia Bank, N.A., Wells Fargo & Company, Financial Security Assurance, Inc., Assured Guaranty US Holdings, Inc., Dexia S.A., National Westminster Bank, PLC, Natixis Funding Corp., Natixis S.A., The Goldman Sachs Group, Inc., Goldman Sachs Mitsui Marine Derivative Products, L.P., Goldman Sachs Bank USA, General Electric Capital Corporation, GE Funding Capital Market Services, Inc., Trinity Funding Co., LLC, Trinity Plus Funding Co., LLC, Royal Bank of Canada, CDR Financial Products, Winters & Co. Advisors, LLC, George K. Baum & Co., Sound Capital Management, Inc., Investment Management Advisory Group, Inc., First Southwest Company, PFM Asset Management LLC and PFM Investment, LLC
 
Case Number: 1:2010cv08273
Filed: November 2, 2010
 
Court: New York Southern District Court
Office: Foley Square Office
County: Westchester
Presiding Judge: Victor Marrero
 
Nature of Suit: Antitrust
Cause of Action: 15:1
Jury Demanded By: Plaintiff

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Plaintiff: Active Retirement Community, Inc.
Represented By: Barbara J. Hart
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Defendant: Bank of America, N.A.
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Defendant: Merrill Lynch & Co., Inc.
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Defendant: UBS AG
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Defendant: UBS Financial Services Inc.
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Defendant: UBS Securities, LLC
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Defendant: JPMorgan Chase & Co.
Represented By: Ryan Anthony Kane
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Defendant: JPMorgan Securities
Represented By: Ryan Anthony Kane
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Defendant: MBIA, Inc.
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Defendant: Morgan Stanley
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Defendant: Citibank, N.A.
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Defendant: Citigroup Financial Products Inc.
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Defendant: Citigroup Global Markets Holdings Inc.
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Defendant: Rabobank Group
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Defendant: Bayerische Landesbank
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Defendant: Piper Jaffray & Co.
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Defendant: Societe Generale S.A.
Represented By: Michael Orth Ware
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Defendant: Wachovia Bank, N.A.
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Defendant: Wells Fargo & Company
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Defendant: Financial Security Assurance, Inc.
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Defendant: Assured Guaranty US Holdings, Inc.
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Defendant: Dexia S.A.
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Defendant: National Westminster Bank, PLC
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Defendant: Natixis Funding Corp.
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Defendant: Natixis S.A.
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Defendant: The Goldman Sachs Group, Inc.
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Defendant: Goldman Sachs Mitsui Marine Derivative Products, L.P.
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Defendant: Goldman Sachs Bank USA
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Defendant: General Electric Capital Corporation
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Defendant: GE Funding Capital Market Services, Inc.
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Defendant: Trinity Funding Co., LLC
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Defendant: Trinity Plus Funding Co., LLC
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Defendant: Royal Bank of Canada
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Defendant: CDR Financial Products
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Defendant: Winters & Co. Advisors, LLC
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Defendant: George K. Baum & Co.
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Defendant: Sound Capital Management, Inc.
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Defendant: Investment Management Advisory Group, Inc.
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Defendant: First Southwest Company
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Defendant: PFM Asset Management LLC
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Defendant: PFM Investment, LLC
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