Kendal On Hudson, Inc. v. Bank of America, N.A. et al

Defendant: First Southwest Company, PFM Asset Management LLC, PFM Investment, LLC, Winters & Co. Advisors, LLC, CDR Financial Products, 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, JP Morgan Chase & Co., JP Morgan Securities, Inc., MBIA, Inc., Citibank, N.A., Citigroup Financial Products Inc., Citigroup Global Markets Holdings Inc., Morgan Stanley, Rabobank Group, Bayerische Landesbank Gironzentrale, Pipper Jaffray & Co., Societe Generale SA, Wachovia Bank, N.A., Wells Fargo & Company, Investment Management Advisory Group, Inc., George K. Baum & Co., Sound Capital Management, Inc., Bank of America, N.A., Merrill Lynch & Co., Inc., UBS AG, UBS Financial Services, Inc. and UBS Securities, LLC
Plaintiff: Kendal On Hudson, Inc.
 
Case Number: 1:2010cv09496
Filed: December 21, 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: Defendant

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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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Defendant: Winters & Co. Advisors, LLC
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Defendant: CDR Financial Products
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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
Represented By: Mark David Richardson
Represented By: Michael Everett Swartz
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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: JP Morgan Chase & Co.
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Defendant: JP Morgan Securities, Inc.
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Defendant: MBIA, Inc.
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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: Morgan Stanley
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Defendant: Rabobank Group
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Defendant: Bayerische Landesbank Gironzentrale
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Defendant: Pipper Jaffray & Co.
Represented By: F. Matthew Ralph
Represented By: Kirsten E. Schubert
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Defendant: Societe Generale SA
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Defendant: Wachovia Bank, N.A.
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Defendant: Wells Fargo & Company
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Defendant: Investment Management Advisory Group, Inc.
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Defendant: George K. Baum & Co.
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Defendant: Sound Capital Management, Inc.
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Defendant: Bank of America, N.A.
Represented By: Kevin R. Sullivan
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Defendant: Merrill Lynch & Co., Inc.
Represented By: Kevin R. Sullivan
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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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Plaintiff: Kendal On Hudson, Inc.
Represented By: Scott Vincent Papp
Represented By: Nanci E. Nishimura
Represented By: Barbara J. Hart
Represented By: Joseph W. Cotchett
Represented By: Stuart George Gross
Represented By: Deborah A. Rogozinski
Represented By: Imtiaz A. Siddiqui
Represented By: Peter Dexter St. Philip, Jr
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