Arizona, State of, et al v. Credit Suisse First, et al

Justia Dockets & Filings Second Circuit New York Southern District Arizona, State of, et al v. Credit Suisse First, et al

Arizona, State of, et al v. Credit Suisse First, et al

Plaintiff:	Oregon Insurance Guaranty Association, Arizona, State of, Pima County Community College District, San Luis, City of, Sierra Vista, City of, St Johns, City of, Williams, City of, Winslow, City of, Duncan, Town of, Fountain Hills, Town of, Yuma Mesa Irrigation and Drainage District, Laborers' International Union of North America Local Union & District Counsel Pension Fund, Laborers' International Union of North America National (Industrial) Pension Fund, Mony Life Insurance Company, MONY Capital Management Incorporated, ABS Capital Funding Limited, Pacific Select Fund Managed Bond Portfolio, Orange County Employees' Retirement System, Employees' Retirement Plan of International Paper Company & Certain Other Pension Plans of International Paper Company, Ofivalmo Gestion, Sanpaolo IMI SpA, Imagine Insurance A/S, Mahattan and Bronx Surface Transit Authority, Bristol CDO I Limited, Dreyfus Investment Grade Funds Incorporated, National Telecommunications Cooperative Association Group Health Program, Mellon Investor Services LLC, Pacific Investment Management Company LLC and Contra Costa County Employees Retirement Association
Defendant:	Credit Suisse First Boston Corporation, Bank One NA, Bank One Corporation, Banc One Capital Markets Incorporated, JPMorgan Chase & Company, JPMorgan Chase Bank NA, JPMorgan Partners LLC, Deloitte & Touche LLP, Pricewaterhousecoopers, Purcell & Scott, Lance K Poulsen, Barbara L Poulsen, Donald H Ayers, Rebecca S Parrett, E&D Investments Incorporated, Kuld Corporation, Beacon Group LLC, Beacon Group III Focus Value Fund LP, Thomas G Mendell, Harold W Pote and Eric R Wilkinson
Case Number:	1:2012cv05804
Filed:	July 30, 2012
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:	Other Contract
Cause of Action:	28 U.S.C. § 1452
Jury Demanded By:	Defendant

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Search for this case: Arizona, State of, et al v. Credit Suisse First, et al
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Plaintiff: Oregon Insurance Guaranty Association
Represented By:	Ronald Jay Cohen
Represented By:	Jeffry J Cotner
Represented By:	Scott A Humphries
Represented By:	Kathy Dawn Patrick
Represented By:	Daniel P Quigley
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Plaintiff: Arizona, State of
Represented By:	John Thurau
Represented By:	Daniel P Quigley
Represented By:	Kathy Dawn Patrick
Represented By:	Rex Craig Nowlan
Represented By:	Michael F Kempner
Represented By:	Scott A Humphries
Represented By:	Jeffry J Cotner
Represented By:	Ronald Jay Cohen
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Plaintiff: Pima County Community College District
Represented By:	John Thurau
Represented By:	Daniel P Quigley
Represented By:	Kathy Dawn Patrick
Represented By:	Rex Craig Nowlan
Represented By:	Michael F Kempner
Represented By:	Scott A Humphries
Represented By:	Jeffry J Cotner
Represented By:	Ronald Jay Cohen
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Plaintiff: San Luis, City of
Represented By:	John Thurau
Represented By:	Daniel P Quigley
Represented By:	Kathy Dawn Patrick
Represented By:	Rex Craig Nowlan
Represented By:	Michael F Kempner
Represented By:	Scott A Humphries
Represented By:	Jeffry J Cotner
Represented By:	Ronald Jay Cohen
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Plaintiff: Sierra Vista, City of
Represented By:	John Thurau
Represented By:	Daniel P Quigley
Represented By:	Kathy Dawn Patrick
Represented By:	Rex Craig Nowlan
Represented By:	Michael F Kempner
Represented By:	Scott A Humphries
Represented By:	Jeffry J Cotner
Represented By:	Ronald Jay Cohen
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Plaintiff: St Johns, City of
Represented By:	John Thurau
Represented By:	Daniel P Quigley
Represented By:	Kathy Dawn Patrick
Represented By:	Rex Craig Nowlan
Represented By:	Michael F Kempner
Represented By:	Scott A Humphries
Represented By:	Jeffry J Cotner
Represented By:	Ronald Jay Cohen
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Plaintiff: Williams, City of
Represented By:	Kathy Dawn Patrick
Represented By:	Rex Craig Nowlan
Represented By:	Michael F Kempner
Represented By:	Scott A Humphries
Represented By:	Jeffry J Cotner
Represented By:	Ronald Jay Cohen
Represented By:	Daniel P Quigley
Represented By:	John Thurau
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Plaintiff: Winslow, City of
Represented By:	Ronald Jay Cohen
Represented By:	Jeffry J Cotner
Represented By:	Scott A Humphries
Represented By:	Michael F Kempner
Represented By:	Rex Craig Nowlan
Represented By:	Kathy Dawn Patrick
Represented By:	Daniel P Quigley
Represented By:	John Thurau
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Plaintiff: Duncan, Town of
Represented By:	Ronald Jay Cohen
Represented By:	Jeffry J Cotner
Represented By:	Scott A Humphries
Represented By:	Michael F Kempner
Represented By:	Rex Craig Nowlan
Represented By:	Kathy Dawn Patrick
Represented By:	Daniel P Quigley
Represented By:	John Thurau
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Plaintiff: Fountain Hills, Town of
Represented By:	Ronald Jay Cohen
Represented By:	Jeffry J Cotner
Represented By:	Scott A Humphries
Represented By:	Michael F Kempner
Represented By:	Rex Craig Nowlan
Represented By:	Kathy Dawn Patrick
Represented By:	Daniel P Quigley
Represented By:	John Thurau
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Plaintiff: Yuma Mesa Irrigation and Drainage District
Represented By:	Ronald Jay Cohen
Represented By:	Jeffry J Cotner
Represented By:	Scott A Humphries
Represented By:	Michael F Kempner
Represented By:	Rex Craig Nowlan
Represented By:	Kathy Dawn Patrick
Represented By:	Daniel P Quigley
Represented By:	John Thurau
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Plaintiff: Laborers' International Union of North America Local Union & District Counsel Pension Fund
Represented By:	Ronald Jay Cohen
Represented By:	Jeffry J Cotner
Represented By:	Scott A Humphries
Represented By:	Michael F Kempner
Represented By:	Rex Craig Nowlan
Represented By:	Kathy Dawn Patrick
Represented By:	Daniel P Quigley
Represented By:	John Thurau
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Plaintiff: Laborers' International Union of North America National (Industrial) Pension Fund
Represented By:	Ronald Jay Cohen
Represented By:	Jeffry J Cotner
Represented By:	Scott A Humphries
Represented By:	Michael F Kempner
Represented By:	Rex Craig Nowlan
Represented By:	Kathy Dawn Patrick
Represented By:	Daniel P Quigley
Represented By:	John Thurau
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Plaintiff: Mony Life Insurance Company
Represented By:	Ronald Jay Cohen
Represented By:	Jeffry J Cotner
Represented By:	Scott A Humphries
Represented By:	Michael F Kempner
Represented By:	Rex Craig Nowlan
Represented By:	Kathy Dawn Patrick
Represented By:	Daniel P Quigley
Represented By:	John Thurau
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Plaintiff: MONY Capital Management Incorporated
Represented By:	Ronald Jay Cohen
Represented By:	Jeffry J Cotner
Represented By:	Scott A Humphries
Represented By:	Michael F Kempner
Represented By:	Rex Craig Nowlan
Represented By:	Kathy Dawn Patrick
Represented By:	Daniel P Quigley
Represented By:	John Thurau
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Plaintiff: ABS Capital Funding Limited
Represented By:	Ronald Jay Cohen
Represented By:	Jeffry J Cotner
Represented By:	Scott A Humphries
Represented By:	Michael F Kempner
Represented By:	Rex Craig Nowlan
Represented By:	Kathy Dawn Patrick
Represented By:	Daniel P Quigley
Represented By:	John Thurau
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Plaintiff: Pacific Select Fund Managed Bond Portfolio
Represented By:	Ronald Jay Cohen
Represented By:	Jeffry J Cotner
Represented By:	Scott A Humphries
Represented By:	Michael F Kempner
Represented By:	Rex Craig Nowlan
Represented By:	Kathy Dawn Patrick
Represented By:	Daniel P Quigley
Represented By:	John Thurau
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Plaintiff: Orange County Employees' Retirement System
Represented By:	Ronald Jay Cohen
Represented By:	Jeffry J Cotner
Represented By:	Scott A Humphries
Represented By:	Michael F Kempner
Represented By:	Rex Craig Nowlan
Represented By:	Kathy Dawn Patrick
Represented By:	Daniel P Quigley
Represented By:	John Thurau
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Plaintiff: Employees' Retirement Plan of International Paper Company & Certain Other Pension Plans of International Paper Company
Represented By:	Ronald Jay Cohen
Represented By:	Jeffry J Cotner
Represented By:	Scott A Humphries
Represented By:	Michael F Kempner
Represented By:	Rex Craig Nowlan
Represented By:	Kathy Dawn Patrick
Represented By:	Daniel P Quigley
Represented By:	John Thurau
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Plaintiff: Ofivalmo Gestion
Represented By:	Ronald Jay Cohen
Represented By:	Jeffry J Cotner
Represented By:	Scott A Humphries
Represented By:	Michael F Kempner
Represented By:	Rex Craig Nowlan
Represented By:	Kathy Dawn Patrick
Represented By:	Daniel P Quigley
Represented By:	John Thurau
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Plaintiff: Sanpaolo IMI SpA
Represented By:	Ronald Jay Cohen
Represented By:	Jeffry J Cotner
Represented By:	Scott A Humphries
Represented By:	Michael F Kempner
Represented By:	Rex Craig Nowlan
Represented By:	Kathy Dawn Patrick
Represented By:	Daniel P Quigley
Represented By:	John Thurau
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Plaintiff: Imagine Insurance A/S
Represented By:	Ronald Jay Cohen
Represented By:	Jeffry J Cotner
Represented By:	Scott A Humphries
Represented By:	Michael F Kempner
Represented By:	Rex Craig Nowlan
Represented By:	Kathy Dawn Patrick
Represented By:	Daniel P Quigley
Represented By:	John Thurau
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Plaintiff: Mahattan and Bronx Surface Transit Authority
Represented By:	Ronald Jay Cohen
Represented By:	Jeffry J Cotner
Represented By:	Scott A Humphries
Represented By:	Michael F Kempner
Represented By:	Rex Craig Nowlan
Represented By:	Kathy Dawn Patrick
Represented By:	Daniel P Quigley
Represented By:	John Thurau
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Plaintiff: Bristol CDO I Limited
Represented By:	Ronald Jay Cohen
Represented By:	Jeffry J Cotner
Represented By:	Scott A Humphries
Represented By:	Michael F Kempner
Represented By:	Rex Craig Nowlan
Represented By:	Kathy Dawn Patrick
Represented By:	Daniel P Quigley
Represented By:	John Thurau
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Plaintiff: Dreyfus Investment Grade Funds Incorporated
Represented By:	Ronald Jay Cohen
Represented By:	Jeffry J Cotner
Represented By:	Scott A Humphries
Represented By:	Michael F Kempner
Represented By:	Rex Craig Nowlan
Represented By:	Kathy Dawn Patrick
Represented By:	Daniel P Quigley
Represented By:	John Thurau
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Plaintiff: National Telecommunications Cooperative Association Group Health Program
Represented By:	Ronald Jay Cohen
Represented By:	Jeffry J Cotner
Represented By:	Scott A Humphries
Represented By:	Michael F Kempner
Represented By:	Rex Craig Nowlan
Represented By:	Kathy Dawn Patrick
Represented By:	Daniel P Quigley
Represented By:	John Thurau
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Plaintiff: Mellon Investor Services LLC
Represented By:	Ronald Jay Cohen
Represented By:	Jeffry J Cotner
Represented By:	Scott A Humphries
Represented By:	Michael F Kempner
Represented By:	Rex Craig Nowlan
Represented By:	Kathy Dawn Patrick
Represented By:	Daniel P Quigley
Represented By:	John Thurau
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Plaintiff: Pacific Investment Management Company LLC
Represented By:	Ronald Jay Cohen
Represented By:	Jeffry J Cotner
Represented By:	Scott A Humphries
Represented By:	Kathy Dawn Patrick
Represented By:	Daniel P Quigley
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Plaintiff: Contra Costa County Employees Retirement Association
Represented By:	Ronald Jay Cohen
Represented By:	Jeffry J Cotner
Represented By:	Scott A Humphries
Represented By:	Kathy Dawn Patrick
Represented By:	Daniel P Quigley
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Defendant: Credit Suisse First Boston Corporation
Represented By:	David T Barton
Represented By:	Steven G Brody
Represented By:	Susan F DiCicco
Represented By:	William M Shattuck
Represented By:	Jeffrey Q Smith
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Defendant: Bank One NA
Represented By:	Stephen P Anthony
Represented By:	Bobby R Burchfield
Represented By:	James M Garland
Represented By:	Mark Putnam Gimbel
Represented By:	Christopher Alan LaVoy
Represented By:	C William Phillips
Represented By:	Edward H Rippey
Represented By:	Gary M Rubman
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Defendant: Bank One Corporation
Represented By:	Stephen P Anthony
Represented By:	Bobby R Burchfield
Represented By:	James M Garland
Represented By:	Mark Putnam Gimbel
Represented By:	Christopher Alan LaVoy
Represented By:	C William Phillips
Represented By:	Edward H Rippey
Represented By:	Gary M Rubman
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Defendant: Banc One Capital Markets Incorporated
Represented By:	Stephen P Anthony
Represented By:	Bobby R Burchfield
Represented By:	James M Garland
Represented By:	Mark Putnam Gimbel
Represented By:	Christopher Alan LaVoy
Represented By:	C William Phillips
Represented By:	Edward H Rippey
Represented By:	Gary M Rubman
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Defendant: JPMorgan Chase & Company
Represented By:	Martin Bloor
Represented By:	John Morgan Callagy
Represented By:	William A Escobar
Represented By:	Nicholas J Panarella
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Defendant: JPMorgan Chase Bank NA
Represented By:	Martin S Bloor
Represented By:	John Morgan Callagy
Represented By:	William A Escobar
Represented By:	Nicholas J Panarella
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Defendant: JPMorgan Partners LLC
Represented By:	Martin S Bloor
Represented By:	John Morgan Callagy
Represented By:	William A Escobar
Represented By:	Nicholas J Panarella
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Defendant: Deloitte & Touche LLP
Represented By:	Robert E B Allen
Represented By:	Philip S. Beck
Represented By:	Allison W Freedman
Represented By:	Andrew L Goldman
Represented By:	Mark L Levine
Represented By:	Barry Rockwell Sanders
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Defendant: Pricewaterhousecoopers
Represented By:	Sarah L Cave
Represented By:	H Michael Clyde
Represented By:	Jessica Lee Everett-Garcia
Represented By:	William R Maguire
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Defendant: Purcell & Scott
Represented By:	Robert M Cary
Represented By:	Darrell Eugene Davis
Represented By:	Craig D Singer
Represented By:	John K Villa
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Defendant: Lance K Poulsen
Represented By:	Michael J Farrell
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Defendant: Barbara L Poulsen
Represented By:	Michael J Farrell
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Defendant: Donald H Ayers
Represented By:	Brian E Dickerson
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Defendant: Rebecca S Parrett
Represented By:	William A Miller
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Defendant: E&D Investments Incorporated
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Defendant: Kuld Corporation
Represented By:	Michael J Farrell
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Defendant: Beacon Group LLC
Represented By:	Martin S Bloor
Represented By:	John Morgan Callagy
Represented By:	William A Escobar
Represented By:	Nicholas J Panarella
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Defendant: Beacon Group III Focus Value Fund LP
Represented By:	Donald Wayne Bivens
Represented By:	Israel David
Represented By:	Edwin F Hendricks, Jr.
Represented By:	Thomas Ross Hooper
Represented By:	Barry G Sher
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Defendant: Thomas G Mendell
Represented By:	Andrew Tyler Frankel
Represented By:	Kyle A Lonergan
Represented By:	Barry Robert Ostrager
Represented By:	Mary Kay Vyskocil
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Defendant: Harold W Pote
Represented By:	Andrew Tyler Frankel
Represented By:	Kyle A Lonergan
Represented By:	Barry Robert Ostrager
Represented By:	Mary Kay Vyskocil
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Defendant: Eric R Wilkinson
Represented By:	Andrew Tyler Frankel
Represented By:	Kyle A Lonergan
Represented By:	Mary Kay Vyskocil
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