State Treasurer of the State of Michigan et al v. Countrywide Financial Corporation et al
Plaintiff: Michigan State Police Retirement System, State Employees Retirement System, State Treasurer of the State of Michigan and Michigan Judges Retirement System
Defendant: Morgan Stanley and Co. Incorporated, Angelo R Mozilo, Robert T Parry, RBS Securities Inc., Oscar P Robertson, Keith P Russell, David Sambol, Eric P Sieracki, Harley W Snyder, UBS Securities LLC, Wells Fargo Securities, LLC, Kathleen Brown, Henry G Cisneros, Citigroup Global Markets Inc., Commerzbank AG, Countrywide Financial Corporation, Countrywide Securities Corporation, Jeffrey M Cunningham, Deutsche Bank Securities Inc., Robert J Donato, Michael E Dougherty, Ben M Enis, Goldman Sachs and Co., HSBC Securities USA Inc., Edwin Heller, J.P Morgan Securities Inc., KPMG LLP, Gwendolyn Stewart King, Stanford L Kurland, Martin R Melone, Barclays Capital Inc., BNY Mellon Capital Markets, LLC, Banc of America Securities LLC, BNP Paribas Securities Corp. and ABN Amro Incorporated
Case Number: 2:2011cv00809
Filed: January 26, 2011
Court: US District Court for the Central District of California
Presiding Judge: Margaret A. Nagle
Presiding Judge: Mariana R. Pfaelzer
Nature of Suit: Securities/Commodities

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 8, 2011 Opinion or Order Filing 151 PROTECTIVE ORDER by Judge Mariana R. Pfaelzer re Stipulation for Discovery 150 (cs)
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Search for this case: State Treasurer of the State of Michigan et al v. Countrywide Financial Corporation et al
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Plaintiff: Michigan State Police Retirement System
Represented By: Christopher T Heffelfinger
Represented By: Joseph J Tabacco, Jr
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Plaintiff: State Employees Retirement System
Represented By: Christopher T Heffelfinger
Represented By: Joseph J Tabacco, Jr
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Plaintiff: State Treasurer of the State of Michigan
Represented By: Christopher T Heffelfinger
Represented By: Nicole Lavallee
Represented By: Joseph J Tabacco, Jr
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Plaintiff: Michigan Judges Retirement System
Represented By: Christopher T Heffelfinger
Represented By: Joseph J Tabacco, Jr
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Defendant: Morgan Stanley and Co. Incorporated
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Defendant: Angelo R Mozilo
Represented By: Jacob R Kreutzer
Represented By: Daniel P Lefler
Represented By: David Siegel
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Defendant: Robert T Parry
Represented By: Yonatan E Braude
Represented By: Jordan David Eth
Represented By: D Anthony Rodriguez
Represented By: Mimi Yang
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Defendant: RBS Securities Inc.
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Defendant: Oscar P Robertson
Represented By: Yonatan E Braude
Represented By: Jordan David Eth
Represented By: D Anthony Rodriguez
Represented By: Mimi Yang
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Defendant: Keith P Russell
Represented By: Yonatan E Braude
Represented By: Jordan David Eth
Represented By: D Anthony Rodriguez
Represented By: Mimi Yang
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Defendant: David Sambol
Represented By: Charles J Ha
Represented By: Michael D Torpey
Represented By: Michael C Tu
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Defendant: Eric P Sieracki
Represented By: Nicolas Morgan
Represented By: David A Priebe
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Defendant: Harley W Snyder
Represented By: Yonatan E Braude
Represented By: Jordan David Eth
Represented By: D Anthony Rodriguez
Represented By: Mimi Yang
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Defendant: UBS Securities LLC
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Defendant: Wells Fargo Securities, LLC
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Defendant: Kathleen Brown
Represented By: Eric S Waxman
Represented By: Peter Bradley Morrison
Represented By: Virginia F Milstead
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Defendant: Henry G Cisneros
Represented By: Mimi Yang
Represented By: D Anthony Rodriguez
Represented By: Judson E Lobdell
Represented By: Jordan David Eth
Represented By: Yonatan E Braude
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Defendant: Citigroup Global Markets Inc.
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Defendant: Commerzbank AG
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Defendant: Countrywide Financial Corporation
Represented By: Mitchell D Webber
Represented By: Alexis L Shapiro
Represented By: Brian E Pastuszenski
Represented By: Lloyd Winawer
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Defendant: Countrywide Securities Corporation
Represented By: Brian E Pastuszenski
Represented By: Alexis L Shapiro
Represented By: Mitchell D Webber
Represented By: Lloyd Winawer
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Defendant: Jeffrey M Cunningham
Represented By: Yonatan E Braude
Represented By: Jordan David Eth
Represented By: D Anthony Rodriguez
Represented By: Mimi Yang
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Defendant: Deutsche Bank Securities Inc.
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Defendant: Robert J Donato
Represented By: Yonatan E Braude
Represented By: Jordan David Eth
Represented By: D Anthony Rodriguez
Represented By: Mimi Yang
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Defendant: Michael E Dougherty
Represented By: Eric S Waxman
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Defendant: Ben M Enis
Represented By: Yonatan E Braude
Represented By: Jordan David Eth
Represented By: D Anthony Rodriguez
Represented By: Mimi Yang
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Defendant: Goldman Sachs and Co.
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Defendant: HSBC Securities USA Inc.
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Defendant: Edwin Heller
Represented By: Yonatan E Braude
Represented By: Jordan David Eth
Represented By: D Anthony Rodriguez
Represented By: Mimi Yang
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Defendant: J.P Morgan Securities Inc.
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Defendant: KPMG LLP
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Defendant: Gwendolyn Stewart King
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Defendant: Stanford L Kurland
Represented By: Christopher G Caldwell
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Defendant: Martin R Melone
Represented By: Yonatan E Braude
Represented By: Jordan David Eth
Represented By: D Anthony Rodriguez
Represented By: Mimi Yang
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Defendant: Barclays Capital Inc.
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Defendant: BNY Mellon Capital Markets, LLC
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Defendant: Banc of America Securities LLC
Represented By: Dean J Kitchens
Represented By: Jonathan C Dickey
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Defendant: BNP Paribas Securities Corp.
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Defendant: ABN Amro Incorporated
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