East Bay Municipal Utility District v. Bank of America NA et al

Justia Dockets & Filings Second Circuit New York Southern District East Bay Municipal Utility District v. Bank of America NA et al

East Bay Municipal Utility District v. Bank of America NA et al

Plaintiff:	East Bay Municipal Utility District
Defendant:	Bank of America NA, Merrill Lynch & Co, Inc., UBS AG, UBS Financial Services Inc., 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 Gironzentrale, Piper Jaffray & Co, Societe Generale S.A., Wachovia Bank NA, Wells Fargo & Company, Financial Security Assurance, Inc., Assured Guaranty US Holdings Inc, Dexia SA, National Westminster Bank PLC, Natixis Funding Corp., Natixis, S.A., Goldman Sachs Group Inc., Goldman Sachs Mitsui Marine Derivative Products LP, Goldman Sachs Bank USA, CDR Financial Products, Winters & Co. Advisors, LLC, George K. Baum & Co., Sound Capital Management, Inc., Investment Management Advisory Group, Inc., First Southwest Company, PFM Investment LLC and PFM Asset Management LLC
Case Number:	1:2010cv04990
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 7 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: East Bay Municipal Utility District v. Bank of America NA et al
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Plaintiff: East Bay Municipal Utility District
Represented By:	Jylana Collins
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Defendant: Bank of America NA
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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: 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 Landesbank Gironzentrale
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Defendant: Piper Jaffray & Co
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Defendant: Societe Generale S.A.
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Defendant: Wachovia Bank NA
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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 SA
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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: Goldman Sachs Group Inc.
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Defendant: Goldman Sachs Mitsui Marine Derivative Products LP
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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: Investment Management Advisory Group, Inc.
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Defendant: First Southwest Company
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Defendant: PFM Investment LLC
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Defendant: PFM Asset Management LLC
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