Fresno County Financing Authority v. AIG Financial Products Corp., et al.

Justia Dockets & Filings Ninth Circuit California Eastern District Fresno County Financing Authority v. AIG Financial Products Corp., et al.

Fresno County Financing Authority v. AIG Financial Products Corp., et al.

Plaintiff:	Fresno County Financing Authority
Defendant:	AIG Financial Products Corp., AIG Sunamerica Life Assurance Co., Bank of America Corporation, Bank of America NA, Bear Stearns Companies, Inc., Cain Brothers & Company, LLC, CDR Financial Products, Inc., Financial Guaranty Insurance Co., Financial Security Assurance Holdings, Ltd., First Southwest Company, GE Funding Capital Market Services, 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 Bank, N.A., Wachovia Corporation, Winters & Co. Advisors, LLC, XL Asset Funding Company 1 LLC, XL Capital, Ltd. and XL Life Insurance & Annuity Company
Case Number:	1:2008cv01964
Filed:	December 24, 2008
Court:	US District Court for the Eastern District of California
Office:	Anti-Trust Office
County:	Fresno
Presiding Judge:	Gary S. Austin
Presiding Judge:	Oliver W. Wanger
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	15:1 Antitrust Litigation

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Date Filed	Document Text
February 17, 2009	Filing 17 MDL TRANSFER ORDER from the Southern District of New York. Original file, certified copy of transfer order, and docket sheet sent. (CASE CLOSED) (Hellings, J)
February 9, 2009	Filing 16 ORDER SETTING MANDATORY SCHEDULING CONFERENCE; initial scheduling conference set for 6/26/2009 at 8:15 a.m. before the Judge Oliver W. Wanger, Department 3.(Rooney, M)
February 6, 2009	Filing 14 ORDER to RECUSE District Judge and to Reassign to Another District Judge. District Judge Lawrence J. O'Neill recused. Case reassigned to Judge Oliver W. Wanger for all further proceedings, signed by District Judge Lawrence J. O'Neill on 2/6/09. NEW CASE NO.: 1:08-CV-1964 OWW GSA.(Hellings, J)

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Search for this case: Fresno County Financing Authority v. AIG Financial Products Corp., et al.
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Plaintiff: Fresno County Financing Authority
Represented By:	Eric B. Fastiff
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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 Corporation
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Defendant: Bank of America NA
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Defendant: Bear Stearns Companies, Inc.
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Defendant: Cain Brothers & Company, LLC
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Defendant: CDR Financial Products, Inc.
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Defendant: Financial Guaranty Insurance Co.
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Defendant: Financial Security Assurance Holdings, Ltd.
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Defendant: First Southwest Company
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Defendant: GE Funding Capital Market Services, 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.
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Defendant: JPMorgan Chase Bank, N.A.
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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 Bank, N.A.
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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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