City of Fresno, California v. AIG Financial Products Corp. et al

Justia Dockets & Filings Ninth Circuit California Eastern District City of Fresno, California v. AIG Financial Products Corp. et al

City of Fresno, California v. AIG Financial Products Corp. et al

Plaintiff:	City of Fresno, California
Defendant:	AIG Financial Products Corp., AIG Sunamerica Life Assurance Co., Bank of America, N.A., Bear Stearns Companies, Inc., CDR Financial Products, Inc., Financial Guaranty Insurance Co., First Southwest Company, Genworth Financial, Inc., Genworth Financial Investment Management, LLC, George K. Baum & Company, Investment Management Advisory Group, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Kinsell Newcomb & De Dios, Inc., Merrill Lynch & Co. Inc., Morgan Keegan & Co., Inc., Morgan Stanley, National Westminster Bank plc, Natixis, S.A., Packerkiss Securities, Inc., Piper Jaffray & Co., Security Capital Assurance, Inc., Shockley Financial Corp., Societe Generale, Sound Capital Management, Inc., Trinity Funding Company, LLC, UBS Ag, UBS Securities LLC, UBS Financial Services Inc., Wachovia Corporation, Winters & Co. Advisors, LLC, XL Asset Funding Company 1 LLC, XL Capital, Ltd., XL Life Insurance & Annuity Company, Bank of America Corporation, Cain Brothers & Company, LLC, Financial Security Assurance Holdings, Ltd., GE Funding Capital Market Services, Inc., Lehman Brothers Inc. and Wachovia Bank, N.A.
Case Number:	1:2008cv01045
Filed:	July 17, 2008
Court:	US District Court for the Eastern District of California
Office:	Anti-Trust Office
County:	Fresno
Presiding Judge:	Anthony W. Ishii
Presiding Judge:	Sandra M. Snyder
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	15:1 Antitrust Litigation

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Search for this case: City of Fresno, California v. AIG Financial Products Corp. et al
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Plaintiff: City of Fresno, California
Represented By:	Sylvia M Sokol
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Defendant: AIG Financial Products Corp.
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Defendant: AIG Sunamerica Life Assurance Co.
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Defendant: Bank of America, N.A.
Represented By:	Jeffrey Eric Ostrow
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Defendant: Bear Stearns Companies, Inc.
Represented By:	Jeffrey Eric Ostrow
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Defendant: CDR Financial Products, Inc.
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Defendant: Financial Guaranty Insurance Co.
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Defendant: First Southwest Company
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Defendant: Genworth Financial, Inc.
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Defendant: Genworth Financial Investment Management, LLC
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Defendant: George K. Baum & Company
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Defendant: Investment Management Advisory Group, Inc.
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Defendant: JPMorgan Chase & Co.
Represented By:	Jeffrey Eric Ostrow
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Defendant: JPMorgan Chase Bank, N.A.
Represented By:	Jeffrey Eric Ostrow
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Defendant: Kinsell Newcomb & De Dios, Inc.
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Defendant: Merrill Lynch & Co. Inc.
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Defendant: Morgan Keegan & Co., Inc.
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Defendant: Morgan Stanley
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Defendant: National Westminster Bank plc
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Defendant: Natixis, S.A.
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Defendant: Packerkiss Securities, Inc.
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Defendant: Piper Jaffray & Co.
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Defendant: Security Capital Assurance, Inc.
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Defendant: Shockley Financial Corp.
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Defendant: Societe Generale
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Defendant: Sound Capital Management, Inc.
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Defendant: Trinity Funding Company, LLC
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Defendant: UBS Ag
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Defendant: UBS Securities LLC
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Defendant: UBS Financial Services Inc.
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Defendant: Wachovia Corporation
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Defendant: Winters & Co. Advisors, LLC
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Defendant: XL Asset Funding Company 1 LLC
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Defendant: XL Capital, Ltd.
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Defendant: XL Life Insurance & Annuity Company
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Defendant: Bank of America Corporation
Represented By:	Brenda Naomi Buonaiuto
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Defendant: Cain Brothers & Company, LLC
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Defendant: Financial Security Assurance Holdings, Ltd.
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Defendant: GE Funding Capital Market Services, Inc.
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Defendant: Lehman Brothers Inc.
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Defendant: Wachovia Bank, N.A.
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