Louisiana Sheriffs' Pension and Relief Fund et al v. Merrill Lynch & Co. Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District Louisiana Sheriffs' Pension and Relief Fund et al v. Merrill Lynch & Co. Inc. et al

Louisiana Sheriffs' Pension and Relief Fund et al v. Merrill Lynch & Co. Inc. et al

Plaintiff:	Louisiana Municipal Police Employees Retirement System and Louisiana Sheriffs Pension and Relief Fund
Defendant:	Merrill Lynch & Co. Inc., Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust II, Merrill Lynch Capital Trust III, Merrill Lynch, Pierce, Fenner & Smith, Inc., Jill K. Conway, E. Stanley ONeal, Jeffrey N. Edwards, Gregory J. Fleming, Ahmass L. Fakahany, Laurence A. Tosi, Armando M. Codina, Alberto Cribiore, John D. Finnegan, Heinz-Joachim Neuburger, David K. Newbigging, Aulana L. Peters, Joseph W. Prueher, Ann N. Reese, Charles O. Rossotti, Virgis W. Colbert, Judith Mayhew Jonas, Carol T. Christ, A.G. Edwards & Sons, Inc., ANZ Securities, Inc, B.C. Ziegler and Company, Banc of America, Banc of America Securities, LLC, Barclays Capital Inc., BB&T Capital Markets, BBVA Securities, Inc, Bear, Stearns & Co., Inc., Blaylock & Company, Inc, BNY Capital Markets, Inc., CastleOak Securities L.P, Charles Schwab & Co. Inc, Citigroup Global Markets Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC, D.A. Davidson & Co., Inc., Davenport & Company LLC, Deutsche Bank Securities Inc., Doley Securities, LLC, Ferris, Baker Watts, Incorporated, Fidelity Capital Markets, Fifth Third Securities, Inc., Fixed Income Securities, LP, Fortis Securities LLC, Goldman, Sachs & Co., Greenwich Capital Markets, Inc., H&R Block Financial Advisors, Inc, HSBC Securities, HSBC Securities (USA), Inc., HVB Capital Markets, Inc., J.J.B. Hilliard, W.L. Lyons, Inc, Keefe, Bruyette & Woods, Inc., KeyBanc Capital Markets Inc, Loop Capital Markets, LLC, Mellon Financial Markets, LLC, Mesirow Financial, Inc, Morgan Keegan & Company, Inc., Morgan Stanley & Co. Incorporated, Muriel Siebert & Co. Inc., NatCity Investments, Inc, Oppenheimer & CO. Inc., Pershing LLC, Piper Jaffray & Co., Raymond James & Associates Inc, BBC Capital Markets Corporation, RBC Dain Rauscher Inc., RBS Greenwich Capital, Robert W. Baird & Co. Incorporated, Samuel A. Ramirez & Co. Inc., Santander Investment Securities Inc, Stifel, Nicolaus & Company, Incorporated, Stringfellow, Inc, Suntrust Capital Markets, Inc., SunTrust Robinson Humphrey, Inc, TD Ameritrade, Inc., The Williams Capital Group, L.P., Toussaint Capital Partners, LLC, U.S. Bancorp Investment, UBS Securities LLC., Utendahl Capital Partners, L.P., Vining Sparks IBG, Limited Partnership, Wachovia Capital Markets, LLC, Wachovia Securities, Inc., Wedbush Morgan Securities Inc., Wells Fargo Securities, LLC, William Blair & Company, L.L.C., Zions Direct, Blaylock Robert Van, LLC, BMO Capital Markets Corp., Cabrera Capital Markets, LLC, CIBC World Markets Corp., Fixed Income Securities Inc, FTN Financial Securities Corp., Jackson Securities LLC, J.B. Hanauer & Co., KBC Financial Products USA, Inc., Mizuho Securities USA Inc., nabCapital Securities, LLC, Natixis Bleichroeder Inc, PNC Capital Markets LLC, Stern Age Capital Markets, Inc, Stone & Youngberg LLC, Unicredit Capital Markets, Inc and Deloitte & Touche LLP
Case Number:	1:2008cv09063
Filed:	October 22, 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:	28:1441 Notice of Removal

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Search for this case: Louisiana Sheriffs' Pension and Relief Fund et al v. Merrill Lynch & Co. Inc. et al
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Plaintiff: Louisiana Municipal Police Employees Retirement System
Represented By:	Gerald Harlan Silk
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Plaintiff: Louisiana Sheriffs Pension and Relief Fund
Represented By:	Gerald Harlan Silk
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Defendant: Merrill Lynch & Co. Inc.
Represented By:	Scott D. Musoff
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Defendant: Merrill Lynch Capital Trust I
Represented By:	Scott D. Musoff
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Defendant: Merrill Lynch Capital Trust II
Represented By:	Scott D. Musoff
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Defendant: Merrill Lynch Capital Trust III
Represented By:	Scott D. Musoff
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Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc.
Represented By:	Scott D. Musoff
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Defendant: Jill K. Conway
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Defendant: E. Stanley ONeal
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Defendant: Jeffrey N. Edwards
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Defendant: Gregory J. Fleming
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Defendant: Ahmass L. Fakahany
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Defendant: Laurence A. Tosi
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Defendant: Armando M. Codina
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Defendant: Alberto Cribiore
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Defendant: John D. Finnegan
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Defendant: Heinz-Joachim Neuburger
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Defendant: David K. Newbigging
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Defendant: Aulana L. Peters
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Defendant: Joseph W. Prueher
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Defendant: Ann N. Reese
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Defendant: Charles O. Rossotti
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Defendant: Virgis W. Colbert
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Defendant: Judith Mayhew Jonas
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Defendant: Carol T. Christ
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Defendant: A.G. Edwards & Sons, Inc.
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Defendant: ANZ Securities, Inc
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Defendant: B.C. Ziegler and Company
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Defendant: Banc of America
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Defendant: Banc of America Securities, LLC
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Defendant: Barclays Capital Inc.
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Defendant: BB&T Capital Markets
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Defendant: BBVA Securities, Inc
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Defendant: Bear, Stearns & Co., Inc.
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Defendant: Blaylock & Company, Inc
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Defendant: BNY Capital Markets, Inc.
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Defendant: CastleOak Securities L.P
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Defendant: Charles Schwab & Co. Inc
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Defendant: Citigroup Global Markets Inc.
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Defendant: Countrywide Securities Corporation
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Defendant: Credit Suisse Securities (USA) LLC
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Defendant: D.A. Davidson & Co., Inc.
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Defendant: Davenport & Company LLC
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Defendant: Deutsche Bank Securities Inc.
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Defendant: Doley Securities, LLC
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Defendant: Ferris, Baker Watts, Incorporated
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Defendant: Fidelity Capital Markets
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Defendant: Fifth Third Securities, Inc.
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Defendant: Fixed Income Securities, LP
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Defendant: Fortis Securities LLC
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Defendant: Goldman, Sachs & Co.
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Defendant: Greenwich Capital Markets, Inc.
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Defendant: H&R Block Financial Advisors, Inc
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Defendant: HSBC Securities
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Defendant: HSBC Securities (USA), Inc.
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Defendant: HVB Capital Markets, Inc.
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Defendant: J.J.B. Hilliard
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Defendant: W.L. Lyons, Inc
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Defendant: Keefe, Bruyette & Woods, Inc.
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Defendant: KeyBanc Capital Markets Inc
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Defendant: Loop Capital Markets, LLC
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Defendant: Mellon Financial Markets, LLC
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Defendant: Mesirow Financial, Inc
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Defendant: Morgan Keegan & Company, Inc.
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Defendant: Morgan Stanley & Co. Incorporated
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Defendant: Muriel Siebert & Co. Inc.
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Defendant: NatCity Investments, Inc
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Defendant: Oppenheimer & CO. Inc.
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Defendant: Pershing LLC
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Defendant: Piper Jaffray & Co.
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Defendant: Raymond James & Associates Inc
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Defendant: BBC Capital Markets Corporation
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Defendant: RBC Dain Rauscher Inc.
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Defendant: RBS Greenwich Capital
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Defendant: Robert W. Baird & Co. Incorporated
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Defendant: Samuel A. Ramirez & Co. Inc.
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Defendant: Santander Investment Securities Inc
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Defendant: Stifel, Nicolaus & Company, Incorporated
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Defendant: Stringfellow, Inc
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Defendant: Suntrust Capital Markets, Inc.
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Defendant: SunTrust Robinson Humphrey, Inc
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Defendant: TD Ameritrade, Inc.
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Defendant: The Williams Capital Group, L.P.
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Defendant: Toussaint Capital Partners, LLC
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Defendant: U.S. Bancorp Investment
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Defendant: UBS Securities LLC.
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Defendant: Utendahl Capital Partners, L.P.
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Defendant: Vining Sparks IBG, Limited Partnership
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Defendant: Wachovia Capital Markets, LLC
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Defendant: Wachovia Securities, Inc.
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Defendant: Wedbush Morgan Securities Inc.
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Defendant: Wells Fargo Securities, LLC
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Defendant: William Blair & Company, L.L.C.
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Defendant: Zions Direct
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Defendant: Blaylock Robert Van, LLC
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Defendant: BMO Capital Markets Corp.
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Defendant: Cabrera Capital Markets, LLC
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Defendant: CIBC World Markets Corp.
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Defendant: Fixed Income Securities Inc
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Defendant: FTN Financial Securities Corp.
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Defendant: Jackson Securities LLC
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Defendant: J.B. Hanauer & Co.
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Defendant: KBC Financial Products USA, Inc.
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Defendant: Mizuho Securities USA Inc.
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Defendant: nabCapital Securities, LLC
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Defendant: Natixis Bleichroeder Inc
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Defendant: PNC Capital Markets LLC
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Defendant: Stern Age Capital Markets, Inc
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Defendant: Stone & Youngberg LLC
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Defendant: Unicredit Capital Markets, Inc
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Defendant: Deloitte & Touche LLP
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