The California Public Employees' Retirement System v. Fuld et al

Justia Dockets & Filings Second Circuit New York Southern District The California Public Employees' Retirement System v. Fuld et al

The California Public Employees' Retirement System v. Fuld et al

Plaintiff:	The California Public Employees' Retirement System
Defendant:	Muriel Siebert & Co., Inc., Fortis Securities LLC, Sir Christopher Gent, Roland A. Hernandez, Henry Kaufman, John D. Macomber, Cabrera Capital Markets, LLC, The Williams Capital Group, L.P., Loop Capital Markets, LLC, BBVA Securities Inc., BNY Capital Markets, Inc., Citigroup Global Markets Inc., RBC Capital Markets Corporation, Greenwich Capital Markets, Inc., Suntrust Capital Markets, Inc., ABN AMRO Inc., ANZ Securities, Inc., CIBC World Markets Corp., HSBC Securities (USA) Inc., HVB Capital Markets, Inc., Caja de Ahorros y Monte de Piedad de Madrid, National Australia Capital Markets, LLC, Santander Investment Securities Inc., BNP Paribas S.A., Ing Financial Markets LLC, Mellon Financial Markets, LLC, M.R. Beal & Company, Natexis Bleichroeder Inc., SG Americas Securities, LLC, Wells Fargo Securities, LLC, Wachovia Capital Markets, LLC, Harris Nesbitt Corp., DZ Financial Markets LLC, Mizuho Securities USA Inc., Scotia Capital (USA) Inc., Sovereign Securities Corporation, LLC, Utendahl Capital Partners, L.P., Richard S. Fuld, Jr., Christopher M. O'Meara, Erin M. Callan, Michael L. Ainslie, John F. Akers, Roger S. Berlind, Thomas H. Cruikshank, Marsha Johnson Evans and Daiwa Securities SMBC Europe Limited
Case Number:	1:2011cv01281
Filed:	February 24, 2011
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Lewis A. Kaplan
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 78
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
February 24, 2011	Filing 5 CONDITIONAL TRANSFER ORDER (CTO-14) by The United States Judicial Panel on Multidistrict Litigation TRANSFERRING CASE to the United States District Court for the Sourthern District of New York, MDL No. 2017. (tnS,) (Filed on 2/24/2011)[Transferred from California Northern on 2/25/2011.]

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Search for this case: The California Public Employees' Retirement System v. Fuld et al
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Defendant: Muriel Siebert & Co., Inc.
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Defendant: Fortis Securities LLC
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Defendant: Sir Christopher Gent
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Defendant: Roland A. Hernandez
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Defendant: Henry Kaufman
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Defendant: John D. Macomber
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Defendant: Cabrera Capital Markets, LLC
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Defendant: The Williams Capital Group, L.P.
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Defendant: Loop Capital Markets, LLC
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Defendant: BBVA Securities Inc.
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Defendant: BNY Capital Markets, Inc.
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Defendant: Citigroup Global Markets Inc.
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Defendant: RBC Capital Markets Corporation
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Defendant: Greenwich Capital Markets, Inc.
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Defendant: Suntrust Capital Markets, Inc.
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Defendant: ABN AMRO Inc.
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Defendant: ANZ Securities, Inc.
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Defendant: CIBC World Markets Corp.
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Defendant: HSBC Securities (USA) Inc.
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Defendant: HVB Capital Markets, Inc.
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Defendant: Caja de Ahorros y Monte de Piedad de Madrid
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Defendant: National Australia Capital Markets, LLC
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Defendant: Santander Investment Securities Inc.
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Defendant: BNP Paribas S.A.
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Defendant: Ing Financial Markets LLC
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Defendant: Mellon Financial Markets, LLC
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Defendant: M.R. Beal & Company
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Defendant: Natexis Bleichroeder Inc.
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Defendant: SG Americas Securities, LLC
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Defendant: Wells Fargo Securities, LLC
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Defendant: Wachovia Capital Markets, LLC
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Defendant: Harris Nesbitt Corp.
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Defendant: DZ Financial Markets LLC
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Defendant: Mizuho Securities USA Inc.
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Defendant: Scotia Capital (USA) Inc.
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Defendant: Sovereign Securities Corporation, LLC
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Defendant: Utendahl Capital Partners, L.P.
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Defendant: Richard S. Fuld, Jr.
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Defendant: Christopher M. O'Meara
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Defendant: Erin M. Callan
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Defendant: Michael L. Ainslie
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Defendant: John F. Akers
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Defendant: Roger S. Berlind
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Defendant: Thomas H. Cruikshank
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Defendant: Marsha Johnson Evans
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Defendant: Daiwa Securities SMBC Europe Limited
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Plaintiff: The California Public Employees' Retirement System
Represented By:	Matthew I. Alpert
Represented By:	Michael Joseph Dowd
Represented By:	Thomas E. Egler
Represented By:	Darren J. Robbins
Represented By:	David Conrad Walton
Represented By:	Shawn Anthony Williams
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