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

Justia Dockets & Filings Ninth Circuit California Central District New York City Employees' Retirement System et al v. Countrywide Financial Corporation et al

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

Plaintiff:	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
Defendant:	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:	US District Court for the Central District of California
Office:	Western Division - Los Angeles Office
County:	XX US, Outside California
Presiding Judge:	Margaret A. Nagle
Presiding Judge:	Otis D Wright
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By:	Plaintiff

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Search for this case: New York City Employees' Retirement System et al v. Countrywide Financial Corporation et al
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Plaintiff: New York City Employees' Retirement System
Represented By:	Joel B Strauss
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Plaintiff: New York City Police Pension Fund
Represented By:	Joel B Strauss
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Plaintiff: New York City Fire Department Pension Fund
Represented By:	Joel B Strauss
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Plaintiff: New York City Board of Education Retirement System
Represented By:	Joel B Strauss
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Plaintiff: Teachers' Retirement System of the City of New York
Represented By:	Joel B Strauss
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Plaintiff: Thomas P DiNapoli
Represented By:	Joel B Strauss
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Plaintiff: Barry Brahn
Represented By:	Joel B Strauss
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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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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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Estate defendant: Carlos M Garcia
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