Jacksonville Police and Fire Pension Fund et al v. American International Group, Inc. et al
Jacksonville Police and Fire Pension Fund |
American International Group, Inc., Martin Sullivan, Steven Bensinger, Joseph Cassano and Robert Lewis |
1:2008cv04772 |
May 21, 2008 |
US District Court for the Southern District of New York |
Securities/Commodities Office |
XX Out of State |
Richard J. Sullivan |
Plaintiff |
Federal Question |
15:78m(a) Securities Exchange Act |
Available Case Documents
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Filing 416 MEMORANDUM OPINION AND ORDER re: 309 MOTION for Judgment on the Pleadings. The Moving Defendants' motion for judgment on the pleadings is granted. Plaintiffs' Securities Act claims against AIG, the Signing Executive, Director, and Underwr iter Defendants predicated on the alleged failure to disclose risk concentrations (Compl. 594(e)) and the failure to comply with GAAP (id. 606) are dismissed. Plaintiffs claims (Count Five) against PwC are dismissed in their entirety. This Memorandum Order resolves docket entry no. 309. (Signed by Judge Laura Taylor Swain on 4/26/2013) (ft) Modified on 4/26/2013 (ft). |
Filing 223 OPINION and ORDER re: (175 in 1:08-cv-04772-LTS) MOTION to Dismiss the Consolidated Class Action Complaint, filed by American International Group, Inc., (44 in 1:08-cv-05560-LTS, 165 in 1:08-cv-04772-LTS, 36 in 1:08-cv-05464-LTS, 72 in 1:08-cv -10586-LTS, 46 in 1:08-cv-05072-LTS, 52 in 1:08-cv-09162-LTS, 64 in 1:08-cv-08659-LTS, 27 in 1:09-cv-00428-LTS) MOTION to Dismiss, filed by Stephen L. Hammerman, Morris W. Offit, Richard C. Holbrooke, Virginia M. Rometty, Pei-Yuan Chia, Marshall A. C ohen, Michael H. Sutton, Fred H. Langhammer, Robert B. Willumstad, Martin S. Feldstein, Ellen V. Futter, James F. Orr, III, Stephen F. Bollenbach, George L. Miles, Jr., Frank G. Zarb, (34 in 1:08-cv-05464-LTS, 50 in 1:08-cv-09162-LTS, 62 in 1:08-cv-0 8659-LTS, 42 in 1:08-cv-05560-LTS, 25 in 1:09-cv-00428-LTS, 70 in 1:08-cv-10586-LTS, 160 in 1:08-cv-04772-LTS, 44 in 1:08-cv-05072-LTS) MOTION to Dismiss, filed by PriceWaterhouseCoopers LLP, (66 in 1:08-cv-08659-LTS, 29 in 1:09-cv-00428-LTS, 54 in 1 :08-cv-09162-LTS, 75 in 1:08-cv-10586-LTS, 174 in 1:08-cv-04772-LTS) MOTION to Dismiss. filed by Keybanc Capital Markets, Inc., Deutsche Bank Securities Inc., ABN AMRO Bank N.V., Scotia Capital (USA), Inc., RBC Capital Markets Corp., Fox-Pitt Kelton Cochran Caronia Waller (USA), LLC, Wachovia Capital Markets LLC., HSBC Bank PLC, Mizuho Securities USA Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, ANZ Securities, Mitsubishi UFJ Securities International, PLC, Barclays Bank PLC, Scotia C apital (USA) Inc., The Royal Bank of Canada Europe Limited, The Royal Bank of Scotland, Citigroup Global Markets Inc., Morgan Stanley & Co. Incorporated, Goldman Sachs & Co., Bear Stearns & Co. Inc., Incapital LLC, JP Morgan Securities Inc., Merryl L ynch, Pierce, Fenner & Smith, Incorporated, Merill Lynch, Pierce, Fenner & Smith Incorporated, Wachovia Capital Markets LLC, UBS Securities LLC, Wells Fargo Securities, Dowling & Partners Securities, LLC, Morgan Stanley Inc., Mitsubishi UFJ Securitie s International plc, Keefe, Bruyette & Woods, Inc., UBS Securities, LLC, Credit Suisse Securities (Europe) Limited, SG Americas Securities, LLC, RBC Dain Rauscher, Credit Suisse Securities (USA) LLC, National Australia Capital Markets, LLC, Credit Su isse Securities (USA), LLC, Citigroup Global Markets, Inc., Deutsche Bank AG, JP Morgan Securities, Inc., Wachovia Capital Markets, LLC, Daiwa Securities America Inc., Nomura Securities International, Inc., Anz Securities, B.C., Greenwich Capital Mar kets, Inc., Citigroup Global Markets Limited, National Austrailia Capital Markets, LLC, Wells Fargo Securities, LLC, BNP Paribas Bank, Merril Lynch, Pierce, Fenner & Smith, Incorporated, Banc of America Securities LLC, JP Morgan Securities Ltd., Keyb anc Capital Markets Inc., RBC Capital Markets, Calyon, Fox-Pitt Kelton Cochran Caronia Waller (USA) LLC, HSBC Securities (USA) LLC, Mizuho Securities USA, Inc., Societe Generale, SG Americas Securities LLC, Deutsche Bank Securities, Inc., Barclays Ca pital, (178 in 1:08-cv-04772-LTS) MOTION to Dismiss the Consolidated Class Action Complaint, filed by David L. Herzog, (78 in 1:08-cv-10586-LTS, 186 in 1:08-cv-04772-LTS) MOTION to Dismiss. filed by BMO Capital Markets, (163 in 1:08-cv-04772-L TS) MOTION to Dismiss the Consolidated Class Action Complaint, filed by Robert Lewis, (181 in 1:08-cv-04772-LTS) MOTION to Dismiss Plaintiffs' Amended Consolidated Complaint, filed by Joseph Cassano, (184 in 1:08-cv-04772-LTS) MOTI ON to Dismiss the Consolidated Class Action Complaint, filed by Edmund S.W. Tse, (171 in 1:08-cv-04772-LTS) MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint, filed by Steven Bensinger, (190 in 1:08-cv-04772-LTS) MO TION to Strike Exhibits Submitted by Defendants in Connection With Their Motions to Dismiss the Consolidated Class Action Complaint. filed by State of Michigan Retirement Systems, (156 in 1:08-cv-04772-LTS) MOTION to Dismiss the Consolidate d Class Action Complaint, filed by Andrew Forster, (153 in 1:08-cv-04772-LTS) MOTION to Dismiss, filed by Alan Frost, (158 in 1:08-cv-04772-LTS) MOTION to Dismiss the Consolidated Class Action Complaint, filed by Martin Sullivan. Plaintiff s' claims asserted against Bancra IMI S.p.A. and Daiwa Securities SMBC Europe Ltd. are dismissed without prejudice pursuant to FRCP 4(m). Plaintiffs' request for leave to re-serve defendant Calyon is granted. Defendants' motions to dis miss the Complaint are denied in all respect. This Opinion and Order resolves docket entry nos. 153,156,158,160,163,165,171,174,175,178,181,184,186, and 190. The Cour will issue a separate order setting a pretrial conference. (Signed by Judge Laura Taylor Swain on 9/27/10) Filed In Associated Cases: 1:08-cv-04772-LTS et al.(cd) |
Filing 109 ORDER: The undersigned was formerly Counsel to that law firm and recuses from matters involving the firm. In light of the assignment of the related derivative and ERISA cases to the undersigned, as well as the extensive arrangements for coordination of motion practice, the Court proposes to sever the claims as against defendant Athan in the above action for reassignment to another Judge of the District. It is expected that, notwithstanding the reassignment of the severed portion of the action, t he proceedings in all of the cases will continue to be coordinated in an appropriate fashion. Any objection to this severance proposal, or any request for a conference concerning the same, shall be made in writing and shall be filed with the Court an d served on all signatories to the stipulation, no later than July 13, 2009. (Signed by Judge Laura Taylor Swain on 7/2/2009) Copies Mailed By Chambers Filed In Associated Cases: 1:08-cv-04772-LTS et al.(jpo) Modified on 7/2/2009 (jpo). Modified on 7/9/2009 (jpo). |
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