The California Public Employees' Retirement System v. Fuld et al
Plaintiff: The California Public Employees' Retirement System
Defendant: Daiwa Securities SMBC Europe Limited, Sovereign Securities Corporation, LLC, Utendahl Capital Partners, L.P., Fortis Securities LLC, Scotia Capital (USA) Inc., DZ Financial Markets LLC, Michael L. Ainslie, John F. Akers, Roger S. Berlind, Thomas H. Cruikshank, Marsha Johnson Evans, Sir Christopher Gent, Roland A. Hernandez, Henry Kaufman, John D. Macomber, Cabrera Capital Markets, LLC, The Williams Capital Group, L.P., Loop Capital Markets, LLC, BBVA Securities Inc., BNY Capital Markets, Inc., Citigroup Global Markets Inc., RBC Capital Markets Corporation, Greenwich Capital Markets, Inc., Suntrust Capital Markets, Inc., ABN Amro Inc., Anz Securities, Inc., CIBC World Markets Corp., HSBC Securities (USA) Inc., HVB Capital Markets, Inc., Caja De Ahorros Y Monte De Piedad De Madrid, National Australia Capital Markets, LLC, Santander Investment Securities Inc., BNP Paribas S.A., ING Financial Markets LLC, Mellon Financial Markets, LLC, M.R. Beal & Company, Natexis Bleichroeder Inc., SG Americas Securities, LLC, Muriel Siebert & Co., Inc., Mizuho Securities USA Inc., Harris Nesbitt Corp., Wells Fargo Securities, LLC, Wachovia Capital Markets, LLC, Richard S. Fuld, Jr., Christopher M. O'Meara and Erin M. Callan
Case Number: 3:2011cv00562
Filed: February 7, 2011
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: Sacramento
Presiding Judge: Elizabeth D. Laporte
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:78
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 24, 2011 Opinion or Order Filing 5 CONDITIONAL TRANSFER ORDER (CTO-14) by The United States Judicial Panel on Multidistrict Litigation TRANSFERRING CASE to the United States District Court for the Sourthern District of New York, MDL No. 2017. (tnS,) (Filed on 2/24/2011)
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Search for this case: The California Public Employees' Retirement System v. Fuld et al
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Defendant: Daiwa Securities SMBC Europe Limited
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Defendant: Sovereign Securities Corporation, LLC
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Defendant: Utendahl Capital Partners, L.P.
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Defendant: Fortis Securities LLC
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Defendant: Scotia Capital (USA) Inc.
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Defendant: DZ Financial Markets LLC
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Defendant: Michael L. Ainslie
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Defendant: John F. Akers
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Defendant: Roger S. Berlind
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Defendant: Thomas H. Cruikshank
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Defendant: Marsha Johnson Evans
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Defendant: Sir Christopher Gent
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Defendant: Roland A. Hernandez
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Defendant: Henry Kaufman
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Defendant: John D. Macomber
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Defendant: Cabrera Capital Markets, LLC
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Defendant: The Williams Capital Group, L.P.
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Defendant: Loop Capital Markets, LLC
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Defendant: BBVA Securities Inc.
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Defendant: BNY Capital Markets, Inc.
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Defendant: Citigroup Global Markets Inc.
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Defendant: RBC Capital Markets Corporation
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Defendant: Greenwich Capital Markets, Inc.
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Defendant: Suntrust Capital Markets, Inc.
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Defendant: ABN Amro Inc.
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Defendant: Anz Securities, Inc.
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Defendant: CIBC World Markets Corp.
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Defendant: HSBC Securities (USA) Inc.
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Defendant: HVB Capital Markets, Inc.
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Defendant: Caja De Ahorros Y Monte De Piedad De Madrid
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Defendant: National Australia Capital Markets, LLC
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Defendant: Santander Investment Securities Inc.
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Defendant: BNP Paribas S.A.
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Defendant: ING Financial Markets LLC
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Defendant: Mellon Financial Markets, LLC
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Defendant: M.R. Beal & Company
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Defendant: Natexis Bleichroeder Inc.
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Defendant: SG Americas Securities, LLC
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Defendant: Muriel Siebert & Co., Inc.
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Defendant: Mizuho Securities USA Inc.
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Defendant: Harris Nesbitt Corp.
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Defendant: Wells Fargo Securities, LLC
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Defendant: Wachovia Capital Markets, LLC
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Defendant: Richard S. Fuld, Jr.
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Defendant: Christopher M. O'Meara
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Defendant: Erin M. Callan
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Plaintiff: The California Public Employees' Retirement System
Represented By: Matthew Isaac Alpert
Represented By: Michael J. Dowd
Represented By: Thomas Edward Egler
Represented By: Darren Jay Robbins
Represented By: David Conrad Walton
Represented By: Shawn A. Williams
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