Public Employees' Retirement System of Mississippi et al v. Merrill Lynch & Co. Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District Public Employees' Retirement System of Mississippi et al v. Merrill Lynch & Co. Inc. et al

Public Employees' Retirement System of Mississippi et al v. Merrill Lynch & Co. Inc. et al

Plaintiff:	Public Employees' Retirement System of Mississippi
Defendant:	Merrill Lynch & Co. Inc., Merrill Lynch Mortgage Lending, Inc., Merrill Lynch Mortgage Investors, Inc., Merril Lynch, Pierce, Fenner & Smith Incorporated, First Franklin Financial Corporation, Credit Based Asset Servicing and Securitization LLC, J.P. Morgan Securities, Inc., ABN AMRO Incorporated, McGraw-Hill Companies, Moody's Investors Service, Inc., Matthew Whalen, Paul Park, Brian T. Sullivan, Michael M. McGovern, Donald J. Puglisi, First Franklin Mortgage Loan Trust, Series 2007-FFC, Merrill Lynch Alternative Note Asset Trust, Series 2007-A2, Merrill Lynch Alternative Note Asset Trust, Series 2007-A3, Merril Lynch Alternative Note Asset Trust, Series 2007-AF1, Merrill Lynch Alternative Note Asset Trust, Series 2007-OAR2, Merrill Lynch Alternative Note Asset Trust, Series 2007-OAR3, Merrill Lynch Alternative Note Asset Trust, Series 2007-OAR4, Merrill Lynch Alternative Note Asset Trust, Series 2007-OAR5, Merrill Lynch First Franklin Mortgage Loan Trust, Series 2007-1, Merrill Lynch First Franklin Mortgage Loan Trust, Series 2007-2, Merrill Lynch First Franklin Mortgage Loan Trust, Series 2007-3, Merrill Lynch First Franklin Mortgage Loan Trust, Series 2007-4, Merrill Lynch First Franklin Mortgage Loan Trust, Series 2007-5, Merrill Lynch First Franklin Mortgage Loan Trust, Series 2007-A, Merrill Lynch First Franklin Mortgage Loan Trust, Series 2007-H1, Merrill Lynch Mortgage Backed Securities Trust, Series 2007-2, Merrill Lynch Mortgage Backed Securities Trust, Series 2007-3, Merrill Lynch Mortgage Investors Trust, Series 2007-HE2, Merrill Lynch Mortgage Investors Trust, Series 2007-HE3, Merrill Lynch Mortgage Investors Trust, Series 2007-MLN1, Merrill Lynch Mortgage Investors Trust, Series 2007-SD1, Merrill Lynch Mortgage Investors Trust, Series 2007-SL1, Merrill Lynch Mortgage Investors Trust, Series MLCC 2007-2, Merrill Lynch Mortgage Investors Trust, Series 2007-MLCC 2007-3, Specialty Underwriting and Residential Finance Trust, Series 2007- BC2, 2006-CB8 Trust, 2006- CB4 Trust, First Franklin Mortgage Loan Trust, Series 2006-FF18, First Franklin Mortgage Loan Trust, Series 2007-FF1, First Franklin Mortgage Loan Trust, Series 2007- FF2, First Franklin Mortgage Loan Trust, Series 2007-FFA, Merrill Lynch Alternative Note Asset Trust Series 2007-A1, Merrill Lynch Alternative Note Asset Trust, Series 2007-F1, Merrill Lynch Alternative Note Asset Trust, Series 2007-OAR1, Merrill Lynch Mortgage Investors Trust, Series 2006-A2, Merrill Lynch Mortgage Backed Securities Trust, Series 2007-1, Merrill Lynch Mortgage Investors Trust, Series 2006-SD1, Merrill Lynch Mortgage Investors Trust Series 2006-A3, Merrill Lynch Mortgage Investors Trust Series 2006-A4, Merrill Lynch Mortgage Investors Trust Series 2006-AF1, Merrill Lynch Mortgage Investors Trust, Series 2006-HE5, Merrill Lynch Mortgage Investors Trust, Series 2006-MLN1, Merrill Lynch Mortgage Investors Trust, Series 2006-OPT1, Merrill Lynch Mortgage Investors Trust, Series 2006-RM4, Merrill Lynch Mortgage Investors Trust, Series 2006- SD1, Merrill Lynch Mortgage Investors Trust Series MLCC 2006-3, Merrill Lynch Mortgage Investors Trust Series MLCC 2007-1, Merrill Lynch Mortgage Investors Trust, Series 2006-FM1, Merrill Lynch Mortgage Investors Trust Series 2006-AF2, Merrill Lynch Mortgage Investors Trust, Series 2006-F1, Merrill Lynch Mortgage Investors Trust, Series 2006-FF1, Merrill Lynch Mortgage Investors Trust, Series 2006-HE6, Merrill Lynch Mortgage Investors Trust, Series 2006-RM2, Merrill Lynch Mortgage Investors Trust, Series 2006-RM5, Merrill Lynch Mortgage Investors Trust, Series 2006-SL2, Merrill Lynch Mortgage Investors Trust, Series 2007-HE1, Merrill Lynch Mortgage Investors Trust Series MLCC 2006-2, Ownit Mortgage Loan Trust, Series 2006-4, Ownit Mortgage Loan Trust, Series 2006-5, Specialty Underwriting and Residential Finance Trust, Series 2006-AB2, Merrill Lynch Mortgage Investors Trust, Series 2006-AHL1, Merrill Lynch Mortgage Investors Trust, Series 2006-AR1, Merrill Lynch Mortgage Investors Trust, Series 2006-HE2, Merrill Lynch Mortgage Investors Trust, Series 2006-HE3, Merrill Lynch Mortgage Investors Trust, Series 2006-HE4, Merrill Lynch Mortgage Investors Trust, Series 2006-RM3, Ownit Mortgage Loan Trust, Series 2006-7, Ownit Mortgage Loan Trust, Series 2006-3, Ownit Mortgage Loan Trust, Series 2006-6, Specialty Underwriting and Residential Finance Trust, Series 2006-AB3, Specialty Underwriting and Residential Finance Trust, Series 2006-BC4, Specialty Underwriting and Residential Finance Trust, Series 2006-BC3, Specialty Underwriting and Residential Finance Trust, Series 2006-BC5, Specialty Underwriting and Residential Finance Trust, Series 2007-AB1 and Specialty Underwriting and Residential Finance trust, Series 2007-BC1
Case Number:	1:2009cv01392
Filed:	February 17, 2009
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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Search for this case: Public Employees' Retirement System of Mississippi et al v. Merrill Lynch & Co. Inc. et al
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Plaintiff: Public Employees' Retirement System of Mississippi
Represented By:	Blake Tyler
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Defendant: Merrill Lynch & Co. Inc.
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Defendant: Merrill Lynch Mortgage Lending, Inc.
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Defendant: Merrill Lynch Mortgage Investors, Inc.
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Defendant: Merril Lynch, Pierce, Fenner & Smith Incorporated
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Defendant: First Franklin Financial Corporation
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Defendant: Credit Based Asset Servicing and Securitization LLC
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Defendant: J.P. Morgan Securities, Inc.
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Defendant: ABN AMRO Incorporated
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Defendant: McGraw-Hill Companies
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Defendant: Moody's Investors Service, Inc.
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Defendant: Matthew Whalen
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Defendant: Paul Park
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Defendant: Brian T. Sullivan
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Defendant: Michael M. McGovern
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Defendant: Donald J. Puglisi
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Defendant: First Franklin Mortgage Loan Trust, Series 2007-FFC
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Defendant: Merrill Lynch Alternative Note Asset Trust, Series 2007-A2
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Defendant: Merrill Lynch Alternative Note Asset Trust, Series 2007-A3
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Defendant: Merril Lynch Alternative Note Asset Trust, Series 2007-AF1
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Defendant: Merrill Lynch Alternative Note Asset Trust, Series 2007-OAR2
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Defendant: Merrill Lynch Alternative Note Asset Trust, Series 2007-OAR3
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Defendant: Merrill Lynch Alternative Note Asset Trust, Series 2007-OAR4
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Defendant: Merrill Lynch Alternative Note Asset Trust, Series 2007-OAR5
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Defendant: Merrill Lynch First Franklin Mortgage Loan Trust, Series 2007-1
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Defendant: Merrill Lynch First Franklin Mortgage Loan Trust, Series 2007-2
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Defendant: Merrill Lynch First Franklin Mortgage Loan Trust, Series 2007-3
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Defendant: Merrill Lynch First Franklin Mortgage Loan Trust, Series 2007-4
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Defendant: Merrill Lynch First Franklin Mortgage Loan Trust, Series 2007-5
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Defendant: Merrill Lynch First Franklin Mortgage Loan Trust, Series 2007-A
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Defendant: Merrill Lynch First Franklin Mortgage Loan Trust, Series 2007-H1
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Defendant: Merrill Lynch Mortgage Backed Securities Trust, Series 2007-2
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Defendant: Merrill Lynch Mortgage Backed Securities Trust, Series 2007-3
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2007-HE2
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2007-HE3
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2007-MLN1
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2007-SD1
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2007-SL1
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Defendant: Merrill Lynch Mortgage Investors Trust, Series MLCC 2007-2
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2007-MLCC 2007-3
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Defendant: Specialty Underwriting and Residential Finance Trust, Series 2007- BC2, 2006-CB8 Trust, 2006- CB4 Trust
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Defendant: First Franklin Mortgage Loan Trust, Series 2006-FF18
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Defendant: First Franklin Mortgage Loan Trust, Series 2007-FF1
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Defendant: First Franklin Mortgage Loan Trust, Series 2007- FF2
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Defendant: First Franklin Mortgage Loan Trust, Series 2007-FFA
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Defendant: Merrill Lynch Alternative Note Asset Trust Series 2007-A1
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Defendant: Merrill Lynch Alternative Note Asset Trust, Series 2007-F1
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Defendant: Merrill Lynch Alternative Note Asset Trust, Series 2007-OAR1
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2006-A2
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Defendant: Merrill Lynch Mortgage Backed Securities Trust, Series 2007-1
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2006-SD1
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Defendant: Merrill Lynch Mortgage Investors Trust Series 2006-A3
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Defendant: Merrill Lynch Mortgage Investors Trust Series 2006-A4
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Defendant: Merrill Lynch Mortgage Investors Trust Series 2006-AF1
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2006-HE5
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2006-MLN1
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2006-OPT1
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2006-RM4
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2006- SD1
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Defendant: Merrill Lynch Mortgage Investors Trust Series MLCC 2006-3
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Defendant: Merrill Lynch Mortgage Investors Trust Series MLCC 2007-1
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2006-FM1
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Defendant: Merrill Lynch Mortgage Investors Trust Series 2006-AF2
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2006-F1
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2006-FF1
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2006-HE6
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2006-RM2
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2006-RM5
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2006-SL2
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2007-HE1
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Defendant: Merrill Lynch Mortgage Investors Trust Series MLCC 2006-2
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Defendant: Ownit Mortgage Loan Trust, Series 2006-4
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Defendant: Ownit Mortgage Loan Trust, Series 2006-5
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Defendant: Specialty Underwriting and Residential Finance Trust, Series 2006-AB2
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2006-AHL1
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2006-AR1
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2006-HE2
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2006-HE3
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2006-HE4
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Defendant: Merrill Lynch Mortgage Investors Trust, Series 2006-RM3
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Defendant: Ownit Mortgage Loan Trust, Series 2006-7
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Defendant: Ownit Mortgage Loan Trust, Series 2006-3
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Defendant: Ownit Mortgage Loan Trust, Series 2006-6
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Defendant: Specialty Underwriting and Residential Finance Trust, Series 2006-AB3
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Defendant: Specialty Underwriting and Residential Finance Trust, Series 2006-BC4
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Defendant: Specialty Underwriting and Residential Finance Trust, Series 2006-BC3
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Defendant: Specialty Underwriting and Residential Finance Trust, Series 2006-BC5
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Defendant: Specialty Underwriting and Residential Finance Trust, Series 2007-AB1
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Defendant: Specialty Underwriting and Residential Finance trust, Series 2007-BC1
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