Active Retirement Community, Inc. v. Bank Of America, N.A. et al
Plaintiff: Active Retirement Community, Inc.
Defendant: Assured Guaranty US Holdings, Inc., Bank of America, N.A Bank Of America, N.A., Bayerische Landesbank, CDR Financial Products, Citibank, N.A., Citigroup Financial Products Inc., Citigroup Global Markets Holdings Inc., Dexia S.A., Financial Security Assurance, Inc., First Southwest Company, GE Funding Capital Market Services, Inc., General Electric Capital Corporation, George K. Baum & Co., Goldman Sachs Bank USA, Goldman Sachs Mitsui Marine Derivative Products, L.P., Investment Management Advisory Group, Inc., JPMorgan Chase & Co., JPMorgan Securities, MBIA, Inc., Merrill Lynch & Co., Inc., Morgan Stanley, National Westminster Bank, PLC, Natixis Funding Corp., Natixis S.A., PFM Asset Management LLC, PFM Investment, LLC, Piper Jaffray & Co., Rabobank Group, Royal Bank of Canada, Societe Generale S.A., Sound Capital Management, Inc., The Goldman Sachs Group, Inc., Trinity Funding Co., LLC, Trinity Plus Funding Co., LLC, UBS AG, UBS Financial Services Inc., UBS Securities, LLC, Wachovia Bank, N.A., Wells Fargo & Company and Winters & Co. Advisors, LLC
Case Number: 2:2010cv04302
Filed: September 21, 2010
Court: US District Court for the Eastern District of New York
Office: Central Islip Office
Presiding Judge: A. Kathleen Tomlinson
Presiding Judge: Leonard D. Wexler
Nature of Suit: Anti-Trust
Cause of Action: 15:1 Antitrust Litigation
Jury Demanded By: Plaintiff
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Search for this case: Active Retirement Community, Inc. v. Bank Of America, N.A. et al
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Plaintiff: Active Retirement Community, Inc.
Represented By: Barbara J. Hart
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Defendant: Assured Guaranty US Holdings, Inc.
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Defendant: Bank of America, N.A Bank Of America, N.A.
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Defendant: Bayerische Landesbank
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Defendant: CDR Financial Products
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Defendant: Citibank, N.A.
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Defendant: Citigroup Financial Products Inc.
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Defendant: Citigroup Global Markets Holdings Inc.
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Defendant: Dexia S.A.
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Defendant: Financial Security Assurance, Inc.
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Defendant: First Southwest Company
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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: George K. Baum & Co.
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Defendant: Goldman Sachs Bank USA
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Defendant: Goldman Sachs Mitsui Marine Derivative Products, L.P.
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Defendant: Investment Management Advisory Group, Inc.
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Defendant: JPMorgan Chase & Co.
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Defendant: JPMorgan Securities
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Defendant: MBIA, Inc.
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Defendant: Merrill Lynch & Co., Inc.
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Defendant: Morgan Stanley
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Defendant: National Westminster Bank, PLC
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Defendant: Natixis Funding Corp.
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Defendant: Natixis S.A.
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Defendant: PFM Asset Management LLC
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Defendant: PFM Investment, LLC
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Defendant: Piper Jaffray & Co.
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Defendant: Rabobank Group
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Defendant: Royal Bank of Canada
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Defendant: Societe Generale S.A.
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Defendant: Sound Capital Management, Inc.
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Defendant: The Goldman Sachs Group, Inc.
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Defendant: Trinity Funding Co., LLC
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Defendant: Trinity Plus Funding Co., LLC
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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: Wachovia Bank, N.A.
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Defendant: Wells Fargo & Company
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Defendant: Winters & Co. Advisors, LLC
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