City of Richmond v. Bank of America, N.A. et al

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

City of Richmond v. Bank of America, N.A. et al

Plaintiff:	City of Richmond
Defendant:	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 Landesban Gironzentrale, Piper Jaffray & Co., Societe Generale SA, Wachovia Bank, N.A., Wells Fargo & Company, Financial Security Assurance, Inc., Assured Guaranty US Holdings, Inc., Dexia S.A., National Westminster Bank, PLC, Natixis Funding Corp., Natixis S.A., The Goldman Sachs Group, Inc., Goldman Sachs Mitsui Marine Derivative Products, L.P., Goldman Sachs Bank USA, CDR Financial Products, Winters & Co., Advisors, LLC, George K. Baum & Co., Sound Capital Management, Inc., First Southwest Company and PFM Investment LLC
Case Number:	1:2010cv04989
Filed:	June 28, 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:	15 U.S.C. § 1
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
June 30, 2010	Filing 8 CONDITIONAL ORDER TRANSFERRING CASE to the UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK. IN RE: MUNICIPAL DERIVATIVES ANTITRUST LITIGATION: MDL No.1950. Signed by Jeffery N. Luthi, Clerk of the Panel on 6/30/10. (aaa, COURT STAFF) (Filed on 6/30/2010) [Transferred from California Northern on 7/1/2010.]

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Search for this case: City of Richmond v. Bank of America, N.A. et al
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Plaintiff: City of Richmond
Represented By:	Joseph W. Cotchett
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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.
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Defendant: J.P. Morgan Securities, Inc.
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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 Landesban Gironzentrale
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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: 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: Natixis Funding Corp.
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Defendant: Natixis S.A.
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Defendant: The Goldman Sachs Group, 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: Winters & Co., Advisors, LLC
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Defendant: George K. Baum & Co.
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Defendant: Sound Capital Management, Inc.
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Defendant: First Southwest Company
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Defendant: PFM Investment LLC
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