Federal Deposit Insurance Corporation v. The McGraw-Hill Companies, Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District Federal Deposit Insurance Corporation v. The McGraw-Hill Companies, Inc. et al

Federal Deposit Insurance Corporation v. The McGraw-Hill Companies, Inc. et al

Plaintiff:	Federal Deposit Insurance Corporation
Defendant:	The McGraw-Hill Companies, Inc., Moody's Investors Service, Inc., Fitch, Inc., Taberna Capital Management, LLC, Trapeza Capital Management, LLC, Cohen & Company Financial Management, LLC, FTN Financial Capital Markets, Keefe Bruyette & Woods, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., J.P. Morgan Securities Inc., Citigroup Global Markets, Credit Suisse Securities (USA) LLC, ABN AMRO Inc., Cohen & Company and SunTrust Robinson Humphrey, Inc.
Case Number:	1:2010cv04421
Filed:	June 3, 2010
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Deborah A. Batts
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	None

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Plaintiff: Federal Deposit Insurance Corporation
Represented By:	Alan Todd Gallanty
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Defendant: The McGraw-Hill Companies, Inc.
Represented By:	Floyd Abrams
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Defendant: Moody's Investors Service, Inc.
Represented By:	James J. Coster
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Defendant: Fitch, Inc.
Represented By:	Andrew James Ehrlich
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Defendant: Taberna Capital Management, LLC
Represented By:	Edward A. Friedman
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Defendant: Trapeza Capital Management, LLC
Represented By:	Mark Putnam Gimbel
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Defendant: Cohen & Company Financial Management, LLC
Represented By:	Kerry Ford Cunningham
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Defendant: FTN Financial Capital Markets
Represented By:	Mary Kathryn Dulka
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Defendant: Keefe Bruyette & Woods, Inc.
Represented By:	Eric Aschkenasy
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Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc.
Represented By:	Herbert Scott Washer
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Defendant: J.P. Morgan Securities Inc.
Represented By:	Robert H Baron
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Defendant: Citigroup Global Markets
Represented By:	Marshall Howard Fishman
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Defendant: Credit Suisse Securities (USA) LLC
Represented By:	H. Rowan Gaither, IV
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Defendant: ABN AMRO Inc.
Represented By:	Herbert Scott Washer
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Defendant: Cohen & Company
Represented By:	Kerry Ford Cunningham
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Defendant: SunTrust Robinson Humphrey, Inc.
Represented By:	H. Rowan Gaither, IV
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