Redevelopment Agency of the City of Stockton et al v. Bank of America, N.A. et al
Plaintiff: Redevelopment Agency of the City of Stockton and Public Financing Authority of the City of Stockton
Defendant: Trinity Funding Co., LLC, Trinity Plus Funding Co., LLC, Natixis Funding Corp., Natixis S.A., XL Capital Ltd., National Westminster Bank, Plc, Dexia S.A., Rabobank Group, Bayerische Landesbank Girozentrale, Transamerica Life Insurance Company, Piper Jaffray & Co., Societe Generale SA, Wachovia Bank, N.A., Wells Fargo & Company, AIG Financial Products Corp., Financial Security Assurance, Inc., Assured Guaranty US Holdings, Inc., Morgan Stanley, Citigroup Global Markets Holdings Inc., XL Life and Annuity Holding Company, The Goldman Sachs Group, Inc., Syncora Guarantee, Inc., Syncora Holdings, Ltd., XL Asset Funding I, LLC, GE Funding Capital Market Services, Inc., General Electric Capital Corporation, MBIA, Inc., Citibank, N.A., Citigroup Financial Products Inc., Bank of America, N.A., Merrill Lynch & Co., Inc., UBS Ag, UBS Financial Services, Inc., UBS Securities, LLC, JPMorgan Chase & Co., J.P. Morgan Securities, Inc., Goldman Sachs Mitsui Marine Derivative Products, L.P., Goldman Sachs Bank USA, CDR Financial Products, Feld Winters Financial LLC, Winters & Co. Advisors, LLC, George K. Baum & Co., Sound Capital Management, Inc., Investment Management Advisory Group, Inc., First Southwest Company, PFM Group, Inc. and PFM Asset Management LLC
Case Number: 2:2009cv03437
Filed: December 10, 2009
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Dale A. Drozd
Presiding Judge: Morrison C. England
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. ยง 1 Antitrust Litigation
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
February 2, 2010 Opinion or Order Filing 5 MDL ORDER: Case TRANSFERRED to the Southern District of New York re: MDL 1950. CASE CLOSED. (Donati, J)
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Search for this case: Redevelopment Agency of the City of Stockton et al v. Bank of America, N.A. et al
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Defendant: Trinity Funding Co., LLC
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Defendant: Trinity Plus Funding Co., LLC
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Defendant: Natixis Funding Corp.
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Defendant: Natixis S.A.
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Defendant: XL Capital Ltd.
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Defendant: National Westminster Bank, Plc
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Defendant: Dexia S.A.
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Defendant: Rabobank Group
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Defendant: Bayerische Landesbank Girozentrale
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Defendant: Transamerica Life Insurance Company
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Defendant: Piper Jaffray & Co.
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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: AIG Financial Products Corp.
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Defendant: Financial Security Assurance, Inc.
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Defendant: Assured Guaranty US Holdings, Inc.
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Defendant: Morgan Stanley
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Defendant: Citigroup Global Markets Holdings Inc.
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Defendant: XL Life and Annuity Holding Company
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Defendant: The Goldman Sachs Group, Inc.
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Defendant: Syncora Guarantee, Inc.
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Defendant: Syncora Holdings, Ltd.
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Defendant: XL Asset Funding I, LLC
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Defendant: GE Funding Capital Market Services, Inc.
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Defendant: General Electric Capital Corporation
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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: Bank of America, N.A.
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Defendant: Merrill Lynch & Co., Inc.
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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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Defendant: JPMorgan Chase & Co.
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Defendant: J.P. Morgan Securities, 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: CDR Financial Products
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Defendant: Feld Winters Financial LLC
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Defendant: Winters & Co. Advisors, LLC
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Defendant: George K. Baum & Co.
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Defendant: Sound Capital Management, Inc.
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Defendant: Investment Management Advisory Group, Inc.
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Defendant: First Southwest Company
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Defendant: PFM Group, Inc.
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Defendant: PFM Asset Management LLC
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Plaintiff: Redevelopment Agency of the City of Stockton
Represented By: Nanci E Nishimura
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Plaintiff: Public Financing Authority of the City of Stockton
Represented By: Nanci E Nishimura
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