City of Stockton v. Bank of America N.A. et al
Plaintiff: City of Stockton
Defendant: Bank of America N.A., Banc of America Securities LLC, Bear Stearns & Co., UBS AG, JP Morgan Chase & Co., Lehman Brothers Inc., Merrill Lynch & Co., Inc., Morgan Stanley, Piper Jaffray & Co., Wachovia Bank N.A., CitiGroup, Inc., AIG Financial Products Corp., Aig SunAmerica Life Assurance Company, Financial Security Assurance Holdings, Ltd., Financial Security Assurance, Inc., Financial Guaranty Insurance Company, Ambac Financial Group, Inc., MBIA, Inc., Rabobank Group, Smith Barney Inc., National Westminster Bank plc, GE Funding Capital Market Services, Inc., Trinity Funding Company, LLC, Genworth Financial, Inc., Security Capital Assurance, Inc., Natixis, S.A., Societe Generale S.A., XL Asset Funding LLC, XL Life Insurance & Annuity Company, CDR Financial Products Inc., Feld Winters Financial, LLC, Winters & Co. Advisors, LLC, Cain Brothers & Company, LLC, George K. Baum & Company, Kinsell Newcomb & De Dios, Inc., Sound Capital Management, Inc., Investment Management Advisory Group, Inc., First Southwest Company, Packerkiss Securities, Inc. and Morgan Keegan & Co. Ltd.
Case Number: 3:2008cv04060
Filed: August 25, 2008
Court: US District Court for the Northern District of California
Office: Anti-Trust Office
County: San Francisco
Presiding Judge: James Larson
Nature of Suit: None
Cause of Action: Federal Question
Jury Demanded By: 28:1331 Fed. Question

Available Case Documents

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

Date Filed Document Text
June 15, 2010 Opinion or Order Filing 77 RELATED CASE ORDER. The following cases are related to City of Stockton v. Bank of America, N.A., et al., 8-4050 MMC, and shall be reassigned to the undersigned: Redevelopment Agency of the City and County of San Francisco v. Bank of America, N.A., e t al., C 10-2115 MEJ; City of Redwood City v. Bank of America, N.A., et al., C 10-2116 MEJ; City of Richmond v. Bank of America, N.A., et al., C 10-2117 EDL; East Bay Municipal Utility District v. Bank of America, N.A., et al., C 10-2119 EMC; and City of San Jose v. Bank of America, N.A., et al., C 10-2199 DMR. Signed by Judge Maxine M. Chesney on June 15, 2010. (mmclc1, COURT STAFF) (Filed on 6/15/2010) (Entered: 06/15/2010)
January 27, 2009 Opinion or Order Filing 72 ORDER TRANSFERRING CASE to the UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK. MDL 08 MD 1950. Signed by Robert L. Miller, Jr., Acting Chairman of the Panel on Multidistrict Litigation on 1/27/09. (aaa, Court Staff) (Filed on 1/27/2009)
November 21, 2008 Opinion or Order Filing 67 ORDER DENYING PLAINTIFF'S MOTION FOR DISCRETIONARY REMAND. Signed by Judge Maxine M. Chesney on November 21, 2008. (mmclc1, COURT STAFF) (Filed on 11/21/2008)
November 13, 2008 Opinion or Order Filing 61 ORDER DENYING PLAINTIFF'S MOTION FOR REMAND; SETTING BRIEFING SCHEDULE ON PLAINTIFF'S SUPPLEMENTAL BRIEF. Stockton's "Motion for Remand to State Court," filed September 10, 2008, is denied. The Court construes Stockton' s Supplemental Brief, filed November 7, 2008, as a separate motion, i.e., a motion for discretionary remand, grants AIG's request to file an opposing brief by November 17, 2008, and affords Stockton the opportunity to file a reply thereto, no later than November 21, 2008, at which time such additional motion will stand submitted. Signed by Judge Maxine M. Chesney on November 13, 2008. (mmclc1, COURT STAFF) (Filed on 11/13/2008)
October 27, 2008 Opinion or Order Filing 47 ORDER EXTENDING ALL DEFENDANTS' TIME TO RESPOND TO COMPLAINT; CONTINUING CASE MANAGEMENT CONFERENCE. The deadline for defendants to respond to the complaint is continued to December 15, 2008. The Case Management Conference is continued from December 5, 2008 to January 30, 2009. A Joint Case Management Statement shall be filed no later than January 23, 2009. Signed by Judge Maxine M. Chesney on October 27, 2008. (mmclc1, COURT STAFF) (Filed on 10/27/2008)
October 21, 2008 Opinion or Order Filing 38 ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY JOSEPH L. SORKIN PRO HAC VICE. Signed by Judge Maxine M. Chesney on October 21, 2008. (mmclc1, COURT STAFF) (Filed on 10/21/2008)
October 8, 2008 Opinion or Order Filing 34 ORDER GRANTING APPLICATION OF BRIAN N. LASKY FOR ADMISSION OF ATTORNEY PRO HAC VICE. Signed by Judge Maxine M. Chesney on October 8, 2008. (mmclc1, COURT STAFF) (Filed on 10/8/2008)
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Search for this case: City of Stockton v. Bank of America N.A. et al
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Plaintiff: City of Stockton
Represented By: Steven Noel Williams
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Defendant: Bank of America N.A.
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Defendant: Banc of America Securities LLC
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Defendant: Bear Stearns & Co.
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Defendant: UBS AG
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Defendant: JP Morgan Chase & Co.
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Defendant: Lehman Brothers Inc.
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Defendant: Merrill Lynch & Co., Inc.
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Defendant: Morgan Stanley
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Defendant: Piper Jaffray & Co.
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Defendant: Wachovia Bank N.A.
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Defendant: CitiGroup, Inc.
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Defendant: AIG Financial Products Corp.
Represented By: Teresa Wen Chia Wang
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Defendant: Aig SunAmerica Life Assurance Company
Represented By: Teresa Wen Chia Wang
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Defendant: Financial Security Assurance Holdings, Ltd.
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Defendant: Financial Security Assurance, Inc.
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Defendant: Financial Guaranty Insurance Company
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Defendant: Ambac Financial Group, Inc.
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Defendant: MBIA, Inc.
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Defendant: Rabobank Group
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Defendant: Smith Barney Inc.
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Defendant: National Westminster Bank plc
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Defendant: GE Funding Capital Market Services, Inc.
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Defendant: Trinity Funding Company, LLC
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Defendant: Genworth Financial, Inc.
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Defendant: Security Capital Assurance, Inc.
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Defendant: Natixis, S.A.
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Defendant: Societe Generale S.A.
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Defendant: XL Asset Funding LLC
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Defendant: XL Life Insurance & Annuity Company
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Defendant: CDR Financial Products Inc.
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Defendant: Feld Winters Financial, LLC
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Defendant: Winters & Co. Advisors, LLC
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Defendant: Cain Brothers & Company, LLC
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Defendant: George K. Baum & Company
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Defendant: Kinsell Newcomb & De Dios, Inc.
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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: Packerkiss Securities, Inc.
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Defendant: Morgan Keegan & Co. Ltd.
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