Painting Industry Insurance and Annuity Funds v. AMBAC Assurance Corporation et al

Justia Dockets & Filings Second Circuit New York Southern District Painting Industry Insurance and Annuity Funds v. AMBAC Assurance Corporation et al

Painting Industry Insurance and Annuity Funds v. AMBAC Assurance Corporation et al

Plaintiff:	Painting Industry Insurance and Annuity Funds
Defendant:	AMBAC Assurance Corporation, Ambac Financial Group, Inc., Sean T. Leonard, Robert J. Genader, Phillip B. Lassiter, Michael A. Callen, Jill M. Considene, Grant W. Gregory, Thomas C. Theobald, Laura S. Unger, Henry Wallace, Citigroup Global Markets Inc, Goldman Sachs & Co. Inc., J.P. Morgan Securities, Inc., HSBC Securities (USA) Inc., Lehman Brothers Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, UBS Securities LLC. and Wachovia Capital Markets, LLC
Case Number:	1:2008cv06602
Filed:	July 25, 2008
Court:	US District Court for the Southern District of New York
Office:	Securities/Commodities Office
County:	New York
Presiding Judge:	Unassigned
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	15:77 Securities Fraud

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Plaintiff: Painting Industry Insurance and Annuity Funds
Represented By:	Melinda D. Rodon
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Defendant: AMBAC Assurance Corporation
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Defendant: Ambac Financial Group, Inc.
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Defendant: Sean T. Leonard
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Defendant: Robert J. Genader
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Defendant: Phillip B. Lassiter
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Defendant: Michael A. Callen
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Defendant: Jill M. Considene
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Defendant: Grant W. Gregory
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Defendant: Thomas C. Theobald
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Defendant: Laura S. Unger
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Defendant: Henry Wallace
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Defendant: Citigroup Global Markets Inc
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Defendant: Goldman Sachs & Co. Inc.
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Defendant: J.P. Morgan Securities, Inc.
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Defendant: HSBC Securities (USA) Inc.
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Defendant: Lehman Brothers Inc.
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Defendant: Merrill Lynch
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Defendant: Pierce, Fenner & Smith Incorporated
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Defendant: UBS Securities LLC.
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Defendant: Wachovia Capital Markets, LLC
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