Sacramento Suburban Water District v. Bank of America, N.A., et al.

Justia Dockets & Filings Second Circuit New York Southern District Sacramento Suburban Water District v. Bank of America, N.A., et al.

Sacramento Suburban Water District v. Bank of America, N.A., et al.

Plaintiff:	Sacramento Suburban Water District
Defendant:	George K. Baum & Co., Sound Capital Management, Inc., Goldman Sachs Mitsui Marine Derivative Products, L.P., Goldman Sachs Bank USA, CDR Financial Products, Feld Winters Financial LLC, Winters & Co. Advisors, LLC, Bank of America, N.A., Merrill Lynch & Co., Inc., UBS AG, UBS Financial Services, Inc., UBS Securities, LLC, JPMorgan Chase & Co., J.P. Morgan Securities, Inc., MBIA, Inc., Citibank, N.A., Citigroup Financial Products Inc., Citigroup Global Markets Holdings Inc., Morgan Stanley, Rabobank Group, Bayerische Landesbank Girozentrale, Transamerica Life Insurance Company, Piper Jaffray & Co., Societe Generale SA, Wachovia Bank, N.A., Wells Fargo & Company, AIG Financial Products Corp., Financial Security Assurance, Inc., Assured Guaranty US Holdings, Inc., Dexia S.A., National Westminster Bank, Plc, General Electric Capital Corporation, GE Funding Capital Market Services, Inc., Trinity Funding Co., LLC, Trinity Plus Funding Co., LLC, Natixis Funding Corp., Natixis S.A., XL Capital Ltd., Syncora Guarantee, Inc., Syncora Holdings, Ltd., XL Asset Funding I, LLC, XL Life and Annuity Holding Company, The Goldman Sachs Group, Inc., Investment Management Advisory Group, Inc., First Southwest Company, PFM Group, Inc. and PFM Asset Management LLC
Consolidated_plaintiff:	Sacramento Municipal Utility District
Case Number:	1:2010cv00629
Filed:	January 27, 2010
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Victor Marrero
Nature of Suit:	Antitrust
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	None

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Search for this case: Sacramento Suburban Water District v. Bank of America, N.A., et al.
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Defendant: George K. Baum & Co.
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Defendant: Sound Capital Management, Inc.
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Defendant: Goldman Sachs Mitsui Marine Derivative Products, L.P.
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Defendant: Goldman Sachs Bank USA
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Defendant: CDR Financial Products
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Defendant: Feld Winters Financial LLC
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Defendant: Winters & Co. Advisors, LLC
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Defendant: Bank of America, N.A.
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Defendant: Merrill Lynch & Co., Inc.
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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: JPMorgan Chase & Co.
Represented By:	Ryan Anthony Kane
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Defendant: J.P. Morgan Securities, Inc.
Represented By:	Ryan Anthony Kane
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Defendant: MBIA, Inc.
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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: Morgan Stanley
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Defendant: Rabobank Group
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Defendant: Bayerische Landesbank Girozentrale
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Defendant: Transamerica Life Insurance Company
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Defendant: Piper Jaffray & Co.
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Defendant: Societe Generale SA
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Defendant: Wachovia Bank, N.A.
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Defendant: Wells Fargo & Company
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Defendant: AIG Financial Products Corp.
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Defendant: Financial Security Assurance, Inc.
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Defendant: Assured Guaranty US Holdings, Inc.
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Defendant: Dexia S.A.
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Defendant: National Westminster Bank, Plc
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Defendant: General Electric Capital Corporation
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Defendant: GE Funding Capital Market Services, 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: Natixis Funding Corp.
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Defendant: Natixis S.A.
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Defendant: XL Capital Ltd.
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Defendant: Syncora Guarantee, Inc.
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Defendant: Syncora Holdings, Ltd.
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Defendant: XL Asset Funding I, LLC
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Defendant: XL Life and Annuity Holding Company
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Defendant: The Goldman Sachs Group, Inc.
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Defendant: Investment Management Advisory Group, Inc.
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Defendant: First Southwest Company
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Defendant: PFM Group, Inc.
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Defendant: PFM Asset Management LLC
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Plaintiff: Sacramento Suburban Water District
Represented By:	Nanci E. Nishimura
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Consolidated_plaintiff: Sacramento Municipal Utility District
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