New York City Employees' Retirement System et al v. Countrywide Financial Corporation et al
| Plaintiffs: | New York City Employees' Retirement System, New York City Police Pension Fund, New York City Fire Department Pension Fund, New York City Board of Education Retirement System, Teachers' Retirement System of the City of New York, Thomas P DiNapoli and Barry Brahn |
|---|---|
| Defendants: | Countrywide Financial Corporation, Countrywide Capital V, Angelo R Mozilo, David Sambol, Eric P Sieracki, Stanford L Kurland, Henry G Cisneros, Jeffrey M Cunningham, Robert J Donato, Michael E Dougherty, Ben M Enis, Andrew Gissinger, III, Edwin Heller, Gwendolyn Stewart King, Martin R Melone, Robert T Parry, Oscar P Robertson, Keith P Russell, Harley W Snyder, ABN Amro Incorporated, A. G. Edwards & Sons, Inc., Banc of America Securities LLC, Barclays Capital Inc., BNP Paribas Securities Corp., BNY Capital Markets, Inc., Citigroup Global Mrkets Inc., Countrywide Securities Corporation, Deutsche Bank Securities Inc., Dresdner Kleinwort Wasserstein Securities Inc., Goldman, Sachs & Co., Greenwich Capital Markets, Inc., HSBC Securities (USA) Inc., J.P. Morgan Securites Inc., Lehman Brothers Inc., Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, RBC Capital Markets Corp., RBC Dominion Securities Inc., RBC Dain Rauscher Inc., Scotia Capital Inc., SG Americas Securities, LLC, TD Securities Inc., UBS Securities LLC, Wachovia Capital Markets, LLC, Wachovia Securities, Inc., Grant Thornton LLP and KPMG LLP |
| Estate Defendant: | Carlos M Garcia |
| Case Number: | 2:2008cv00492 |
| Filed: | January 25, 2008 |
| Court: | California Central District Court |
| Office: | Western Division - Los Angeles Office [ Court Info ] |
| County: | XX US, Outside California |
| Presiding Judge: | Mariana R. Pfaelzer |
| Presiding Judge: | Otis D Wright II |
| Referring Judge: | Paul L. Abrams |
| Referring Judge: | Margaret A. Nagle |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | 15:78m(a) Securities Exchange Act |
| Jurisdiction: | Federal Question |
| Jury Demanded By: | Plaintiff |
| Date Filed | # | Docket Text |
|---|---|---|
| January 25, 2008 | 1 | COMPLAINT against Defendants Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, RBC Capital Markets Corp., RBC Dominion Securities Inc., RBC Dain Rauscher Inc., Scotia Capital Inc., SG Americas Securities, LLC, TD Securities Inc., UBS Securities LLC, Wachovia Capital Markets, LLC, Wachovia Securities, Inc., Grant Thornton LLP, KPMG LLP, Countrywide Financial Corporation, Countrywide Capital V, Angelo R Mozilo, David Sambol, Eric P Sieracki, Stanford L Kurland, Henry G Cisneros, Jeffrey M Cunningham, Robert J Donato, Michael E Dougherty, Ben M Enis, Carlos M Garcia, Andrew Gissinger, III, Edwin Heller, Gwendolyn Stewart King, Martin R Melone, Robert T Parry, Oscar P Robertson, Keith P Russell, Harley W Snyder, ABN Amro Incorporated, A. G. Edwards & Sons, Inc., Banc of America Securities LLC, Barclays Capital Inc., BNP Paribas Securities Corp., BNY Capital Markets, Inc., Citigroup Global Mrkets Inc., Countrywide Securities Corporation, Deutsche Bank Securities Inc., Dresdner Kleinwort Wasserstein Securities Inc., Goldman, Sachs & Co., Greenwich Capital Markets, Inc., HSBC Securities (USA) Inc., J.P. Morgan Securites Inc., Lehman Brothers Inc. (Filing fee $ 350: PAID.) Jury Demanded., filed by plaintiffs New York City Police Pension Fund, New York City Fire Department Pension Fund, New York City Board of Education Retirement System, New York City Employees' Retirement System, Teachers' Retirement System of the City of New York, Thomas P DiNapoli, Barry Brahn.(ghap) Additional attachment(s) added on 1/30/2008 (lra, ). (Entered: January 30, 2008) |
| January 25, 2008 | 20 DAY Summons Issued re Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) 1 as to Defendants Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, RBC Capital Markets Corp., RBC Dominion Securities Inc., RBC Dain Rauscher Inc., Scotia Capital Inc., SG Americas Securities, LLC, TD Securities Inc., UBS Securities LLC, Wachovia Capital Markets, LLC, Wachovia Securities, Inc., Grant Thornton LLP, KPMG LLP, Countrywide Financial Corporation, Countrywide Capital V, Angelo R Mozilo, David Sambol, Eric P Sieracki, Stanford L Kurland, Henry G Cisneros, Jeffrey M Cunningham, Robert J Donato, Michael E Dougherty, Ben M Enis, Carlos M Garcia, Andrew Gissinger, III, Edwin Heller, Gwendolyn Stewart King, Martin R Melone, Robert T Parry, Oscar P Robertson, Keith P Russell, Harley W Snyder, ABN Amro Incorporated, A. G. Edwards & Sons, Inc., Banc of America Securities LLC, Barclays Capital Inc., BNP Paribas Securities Corp., BNY Capital Markets, Inc., Citigroup Global Mrkets Inc., Countrywide Securities Corporation, Deutsche Bank Securities Inc., Dresdner Kleinwort Wasserstein Securities Inc., Goldman, Sachs & Co., Greenwich Capital Markets, Inc., HSBC Securities (USA) Inc., J.P. Morgan Securites Inc., Lehman Brothers Inc.. (ghap) (Entered: January 30, 2008) | |
| January 25, 2008 | 2 | CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiffs New York City Police Pension Fund, New York City Fire Department Pension Fund, New York City Board of Education Retirement System, New York City Employees' Retirement System, Teachers' Retirement System of the City of New York, Thomas P DiNapoli, Barry Brahn. (ghap) Additional attachment(s) added on 1/30/2008 (lra, ). (Entered: January 30, 2008) |
| January 25, 2008 | FAX number for Attorneys Mark I Labaton, Gretchen M Nelson is 213-622-6019. (ghap) (Entered: January 30, 2008) | |
| January 25, 2008 | FAX number for Attorneys Joel H Bernstein, Barbara J Hart, Russel N Jacobson, Jonathan M Plasse is 212-818-0477. (ghap) (Entered: January 30, 2008) | |
| January 25, 2008 | FAX number for Attorneys Jeffrey P Campisi, Joel B Strauss is 212-687-7714. (ghap) (Entered: January 30, 2008) | |
| January 25, 2008 | 3 | NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Jeffrey P Campisi for Plaintiffs New York City Police Pension Fund, New York City Fire Department Pension Fund, New York City Board of Education Retirement System, New York City Employees' Retirement System, Teachers' Retirement System of the City of New York, Thomas P DiNapoli, Barry Brahn. (ghap) (Entered: January 30, 2008) |
| January 25, 2008 | 4 | NOTICE of Related Case(s) filed by PLAINTIFFS New York City Police Pension Fund, New York City Fire Department Pension Fund, New York City Board of Education Retirement System, New York City Employees' Retirement System, Teachers' Retirement System of the City of New York, Thomas P DiNapoli, Barry Brahn. Related Case(s): 07-5295MRP(MANx), 07-5727MRP(MANx), 07-6083MRP(RCx), 07-6635MRP(MANx), 07-7259MRP(RCx), 07-7097MRP(MANx) 07-6444MRP(MANx), 07-6923MRP(MANx), 07-7508MRP(MANx) (lra) (Entered: January 30, 2008) |
| February 7, 2008 | 5 | ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 07-02 -Related Case- filed. Related Case No: CV 07-5295 MRP (MANx). Case transfered from Judge Paul L. Abrams and Otis D Wright, II to Judge Mariana R. Pfaelzer and Margaret A. Nagle for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 08-0492 MRP (MANx).Signed by Judge Mariana R. Pfaelzer (rn) (Entered: February 7, 2008) |
| March 11, 2008 | 6 | MINUTES OF IN CHAMBERS ORDER held before Judge Mariana R. Pfaelzer: The Court on its own motion takes Lead Plaintiff's Motion in Support of Further Consolidation of Securities Class Action Cases (Filed 2/27/08) (CV 08-492 New York City Employees' Retirement & 07-7548 Steele) off calendar and under submission. This matter was set for hearing on Thursday, 3/20/2008 at 11:00 a.m. The Court's order will follow and no appearances are required. (mmu) (Entered: March 13, 2008) |
| March 19, 2008 | 7 | NOTICE of Appearance filed by attorney Lindsay R Pennington on behalf of Defendants Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, RBC Capital Markets Corp., RBC Dominion Securities Inc., RBC Dain Rauscher Inc., UBS Securities LLC, Wachovia Capital Markets, LLC, Wachovia Securities, Inc., ABN Amro Incorporated, A. G. Edwards & Sons, Inc., Banc of America Securities LLC, Barclays Capital Inc., BNY Capital Markets, Inc., Citigroup Global Mrkets Inc., Deutsche Bank Securities Inc., Goldman, Sachs & Co., Greenwich Capital Markets, Inc., J.P. Morgan Securites Inc., Lehman Brothers Inc. (Pennington, Lindsay) (Entered: March 19, 2008) |
| March 19, 2008 | 8 | NOTICE of Appearance filed by attorney Lindsay R Pennington on behalf of Defendants Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, RBC Capital Markets Corp., RBC Dominion Securities Inc., RBC Dain Rauscher Inc., UBS Securities LLC, Wachovia Capital Markets, LLC, Wachovia Securities, Inc., ABN Amro Incorporated, A. G. Edwards & Sons, Inc., Banc of America Securities LLC, Barclays Capital Inc., BNY Capital Markets, Inc., Citigroup Global Mrkets Inc., Deutsche Bank Securities Inc., Goldman, Sachs & Co., Greenwich Capital Markets, Inc., J.P. Morgan Securites Inc., Lehman Brothers Inc. (Pennington, Lindsay) (Entered: March 19, 2008) |
| March 19, 2008 | 9 | NOTICE of Change of Attorney Information for attorney Lindsay R Pennington counsel for Defendants Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, RBC Capital Markets Corp., RBC Dominion Securities Inc., RBC Dain Rauscher Inc., UBS Securities LLC, Wachovia Capital Markets, LLC, Wachovia Securities, Inc., ABN Amro Incorporated, A. G. Edwards & Sons, Inc., Banc of America Securities LLC, Barclays Capital Inc., BNY Capital Markets, Inc., Citigroup Global Mrkets Inc., Deutsche Bank Securities Inc., Goldman, Sachs & Co., Greenwich Capital Markets, Inc., J.P. Morgan Securites Inc., Lehman Brothers Inc.. Adding Dean J. Kitchens as attorney as counsel of record for ABN AMRO Incorporated, A.G. Edwards & Sons, Inc., Banc of America Securities LLC, Barclays Capital Inc., BNY Capital Markets, Inc., Citigroup Global Markets, Inc., Deutsche Bank Securities Inc., Goldman, Sachs & Co., Greenwich Capital Markets, Inc., J.P. Morgan Securities Inc., Lehman Brothers Inc., Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, RBC Capital Markets Corp., RBC Dominion Securities Inc., RBC Dain Rauscher Inc., UBS Securities LLC, Wachovia Capital Markets, LLC, Wachovia Securities, Inc. for the reason indicated in the G-06 Notice. Filed by Defendants ABN AMRO Incorporated, A.G. Edwards & Sons, Inc., Banc of America Securities LLC, Barclays Capital Inc., BNY Capital Markets, Inc., Citigroup Global Markets, Inc., Deutsche Bank Securities Inc., Goldman, Sachs & Co., Greenwich Capital Markets, Inc., J.P. Morgan Securities Inc., Lehman Brothers Inc., Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, RBC Capital Markets Corp., RBC Dominion Securities Inc., RBC Dain Rauscher Inc., UBS Securities LLC, Wachovia Capital Markets, LLC, Wachovia Securities, Inc. (Pennington, Lindsay) (Entered: March 19, 2008) |
| March 19, 2008 | 10 | NOTICE of Change of Attorney Information for attorney Lindsay R Pennington counsel for Defendants Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, RBC Capital Markets Corp., RBC Dominion Securities Inc., RBC Dain Rauscher Inc., UBS Securities LLC, Wachovia Capital Markets, LLC, Wachovia Securities, Inc., ABN Amro Incorporated, A. G. Edwards & Sons, Inc., Banc of America Securities LLC, Barclays Capital Inc., BNY Capital Markets, Inc., Citigroup Global Mrkets Inc., Deutsche Bank Securities Inc., Goldman, Sachs & Co., Greenwich Capital Markets, Inc., J.P. Morgan Securites Inc., Lehman Brothers Inc.. Adding Michael H. Dore as attorney as counsel of record for ABN AMRO Incorporated, A.G. Edwards & Sons, Inc., Banc of America Securities LLC, Barclays Capital Inc., BNY Capital Markets, Inc., Citigroup Global Markets, Inc., Deutsche Bank Securities Inc., Goldman, Sachs & Co., Greenwich Capital Markets, Inc., J.P. Morgan Securities Inc., Lehman Brothers Inc., Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, RBC Capital Markets Corp., RBC Dominion Securities Inc., RBC Dain Rauscher Inc., UBS Securities LLC, Wachovia Capital Markets, LLC, Wachovia Securities, Inc. for the reason indicated in the G-06 Notice. Filed by Defendants ABN AMRO Incorporated, A.G. Edwards & Sons, Inc., Banc of America Securities LLC, Barclays Capital Inc., BNY Capital Markets, Inc., Citigroup Global Markets, Inc., Deutsche Bank Securities Inc., Goldman, Sachs & Co., Greenwich Capital Markets, Inc., J.P. Morgan Securities Inc., Lehman Brothers Inc., Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, RBC Capital Markets Corp., RBC Dominion Securities Inc., RBC Dain Rauscher Inc., UBS Securities LLC, Wachovia Capital Markets, LLC, Wachovia Securities, Inc. (Pennington, Lindsay) (Entered: March 19, 2008) |
| March 19, 2008 | 11 | Joint STIPULATION to Waive Service by Certain Underwriter Defendants filed by Defendants Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, RBC Capital Markets Corp., RBC Dominion Securities Inc., RBC Dain Rauscher Inc., UBS Securities LLC, Wachovia Capital Markets, LLC, Wachovia Securities, Inc., ABN Amro Incorporated, A. G. Edwards & Sons, Inc., Banc of America Securities LLC, Barclays Capital Inc., BNY Capital Markets, Inc., Citigroup Global Mrkets Inc., Deutsche Bank Securities Inc., Goldman, Sachs & Co., Greenwich Capital Markets, Inc., J.P. Morgan Securites Inc., Lehman Brothers Inc.. (Attachments: # 1 Proposed Order)(Pennington, Lindsay) (Entered: March 19, 2008) |
| March 19, 2008 | 12 | Proof of Service filed by Defendants Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, RBC Capital Markets Corp., RBC Dominion Securities Inc., RBC Dain Rauscher Inc., UBS Securities LLC, Wachovia Capital Markets, LLC, Wachovia Securities, Inc., ABN Amro Incorporated, A. G. Edwards & Sons, Inc., Banc of America Securities LLC, Barclays Capital Inc., BNY Capital Markets, Inc., Citigroup Global Mrkets Inc., Deutsche Bank Securities Inc., Goldman, Sachs & Co., Greenwich Capital Markets, Inc., J.P. Morgan Securites Inc., Lehman Brothers Inc. re: Stipulation to Waive,, 11 , Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 10 , Notice of Appearance,, 7 , Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 9 (Pennington, Lindsay) (Entered: March 19, 2008) |
| March 20, 2008 | 15 | STIPULATION to Waive waiver of service by certain underwriter defendants Stipulation to Waive,, 11 filed by defendant Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, RBC Capital Markets Corp., RBC Dominion Securities Inc., RBC Dain Rauscher Inc., New York City Board of Education Retirement System, ABN Amro Incorporated, Banc of America Securities LLC, Barclays Capital Inc., BNY Capital Markets, Inc., Citigroup Global Mrkets Inc., Deutsche Bank Securities Inc., Goldman, Sachs & Co., Greenwich Capital Markets, Inc., J.P. Morgan Securites Inc., Lehman Brothers Inc..(dam) (Entered: March 28, 2008) |
| March 27, 2008 | 13 | APPLICATION OF NON-RESIDENT ATTORNEY Brian E. Pastuszenski for Leave to Appear Pro Hac Vice. FEE NOT PAID. filed by Defendants Countrywide Financial Corporation, Countrywide Capital V, Angelo R Mozilo, David Sambol, Eric P Sieracki, Stanford L Kurland, Henry G Cisneros, Jeffrey M Cunningham, Robert J Donato, Ben M Enis, Carlos M Garcia, Andrew Gissinger, III, Edwin Heller, Martin R Melone, Robert T Parry, Oscar P Robertson, Keith P Russell, Harley W Snyder. (Attachments: # 1 Proposed Order)(Williams, Blake) ** DOCUMENT STRICKEN PURSUANT TO CIVIL MINUTES OF 4/1/2008 17 ** Modified on 4/3/2008 (gk, ). (Entered: March 27, 2008) |
| March 27, 2008 | 14 | APPLICATION OF NON-RESIDENT ATTORNEY Stuart M. Glass for Leave to Appear Pro Hac Vice. FEE NOT PAID. filed by Defendants Countrywide Financial Corporation, Countrywide Capital V, Angelo R Mozilo, David Sambol, Eric P Sieracki, Stanford L Kurland, Henry G Cisneros, Jeffrey M Cunningham, Robert J Donato, Ben M Enis, Carlos M Garcia, Andrew Gissinger, III, Edwin Heller, Martin R Melone, Robert T Parry, Oscar P Robertson, Keith P Russell, Harley W Snyder. (Attachments: # 1 Proposed Order)(Williams, Blake) ** DOCUMENT STRICKEN PURSUANT TO CIVIL MINUTES OF 4/1/2008 17 ** Modified on 4/3/2008 (gk, ). (Entered: March 27, 2008) |
| March 28, 2008 | 16 | ORDER GRANTING FURTHER CONSOLIDATION OF SECURITIES CLASS ACTION CASES by Judge Mariana R. Pfaelzer: The Court grants Lead Plaintiff Thomas P. DiNapoli, Comptroller of the State of New York, as Administrative Head of the New York State and Local Retirement Systems and as Trustee of the New York State Common Retirement Fund, and the New York City Pension Funds (collectively, the "New York Funds") motion requesting further consolidation of securities class action cases currently before this Court. The Court hereby consolidates New York City Employees' Retirement System, et al. v. Countrywide Financial Corp., et al., No. CV-08-00492, and Steele v. Countrywide Financial Corp., No. CV-07-07548, under Pappas v. Countrywide Financial Corp., Master File No. CV-07-05295, and renames the consolidated case In re Countrywide Financial Corp. Securities Litigation. (gk) (Entered: April 2, 2008) |
| April 1, 2008 | 17 | MINUTES (IN CHAMBERS) by Judge Mariana R. Pfaelzer: re: The Applications of Non-Resident Attorneys Stuart M. Glass 14 and Brian E. Pastuszenski filed 3/27/2008 13 and filing fees paid on 3/31/2008 are not required in this case. The Court Orders that the Applications of Non-Resident Attorney to Appear in a Specific Case filed on behalf of Stuart M. Glass and Brian E. Pastuszenski be stricken from the record. The Court Orders the Fiscal Department to refund the $185.00 for the Application fees to Stuart M. Glass and Brian E. Pastuszenski. Court Reporter: N/A. (gk) (Entered: April 3, 2008) |
| Search for this case: New York City Employees' Retirement System et al v. Countrywide Financial Corporation et al | |
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| Plaintiff: New York City Employees' Retirement System | |
|---|---|
| Represented By: Mark I Labaton, Gretchen M Nelson, Jonathan M Plasse, Joel B Strauss, Barbara J Hart, Russel N Jacobson, Jeffrey P Campisi, Joel H Bernstein | |
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| Plaintiff: New York City Police Pension Fund | |
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| Represented By: Gretchen M Nelson, Mark I Labaton, Russel N Jacobson, Barbara J Hart, Jeffrey P Campisi, Joel H Bernstein, Jonathan M Plasse, Joel B Strauss | |
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| Plaintiff: New York City Fire Department Pension Fund | |
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| Represented By: Jonathan M Plasse, Russel N Jacobson, Mark I Labaton, Gretchen M Nelson, Joel B Strauss, Joel H Bernstein, Jeffrey P Campisi, Barbara J Hart | |
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| Plaintiff: New York City Board of Education Retirement System | |
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| Represented By: Mark I Labaton, Gretchen M Nelson, Jonathan M Plasse, Joel B Strauss, Joel H Bernstein, Jeffrey P Campisi, Barbara J Hart, Russel N Jacobson | |
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| Plaintiff: Teachers' Retirement System of the City of New York | |
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| Represented By: Jonathan M Plasse, Joel B Strauss, Gretchen M Nelson, Joel H Bernstein, Jeffrey P Campisi, Barbara J Hart, Russel N Jacobson, Mark I Labaton | |
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| Plaintiff: Thomas P DiNapoli | |
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| Represented By: Joel B Strauss, Jonathan M Plasse, Gretchen M Nelson, Joel H Bernstein, Jeffrey P Campisi, Barbara J Hart, Russel N Jacobson, Mark I Labaton | |
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| Plaintiff: Barry Brahn | |
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| Represented By: Jonathan M Plasse, Joel B Strauss, Mark I Labaton, Russel N Jacobson, Jeffrey P Campisi, Barbara J Hart, Joel H Bernstein, Gretchen M Nelson | |
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| Defendant: Countrywide Financial Corporation | |
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| Defendant: Countrywide Capital V | |
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| Defendant: Angelo R Mozilo | |
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| Defendant: David Sambol | |
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| Defendant: Eric P Sieracki | |
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| Defendant: Stanford L Kurland | |
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| Defendant: Henry G Cisneros | |
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| Defendant: Jeffrey M Cunningham | |
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| Defendant: Robert J Donato | |
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| Defendant: Michael E Dougherty | |
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| Defendant: Ben M Enis | |
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| Estate Defendant: Carlos M Garcia | |
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| Defendant: Andrew Gissinger, III | |
|---|---|
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| Defendant: Edwin Heller | |
|---|---|
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| Defendant: Gwendolyn Stewart King | |
|---|---|
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| Defendant: Martin R Melone | |
|---|---|
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| Defendant: Robert T Parry | |
|---|---|
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| Defendant: Oscar P Robertson | |
|---|---|
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| Defendant: Keith P Russell | |
|---|---|
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| Defendant: Harley W Snyder | |
|---|---|
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| Defendant: ABN Amro Incorporated | |
|---|---|
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| Defendant: A. G. Edwards & Sons, Inc. | |
|---|---|
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| Defendant: Banc of America Securities LLC | |
|---|---|
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| Defendant: Barclays Capital Inc. | |
|---|---|
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| Defendant: BNP Paribas Securities Corp. | |
|---|---|
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| Defendant: BNY Capital Markets, Inc. | |
|---|---|
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| Defendant: Citigroup Global Mrkets Inc. | |
|---|---|
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| Defendant: Countrywide Securities Corporation | |
|---|---|
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| Defendant: Deutsche Bank Securities Inc. | |
|---|---|
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| Defendant: Dresdner Kleinwort Wasserstein Securities Inc. | |
|---|---|
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| Defendant: Goldman, Sachs & Co. | |
|---|---|
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| Defendant: Greenwich Capital Markets, Inc. | |
|---|---|
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| Defendant: HSBC Securities (USA) Inc. | |
|---|---|
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| Defendant: J.P. Morgan Securites Inc. | |
|---|---|
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| Defendant: Lehman Brothers Inc. | |
|---|---|
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| Defendant: Merrill, Lynch, Pierce, Fenner & Smith Incorporated | |
|---|---|
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| Defendant: Morgan Stanley & Co. Incorporated | |
|---|---|
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| Defendant: RBC Capital Markets Corp. | |
|---|---|
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| Defendant: RBC Dominion Securities Inc. | |
|---|---|
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| Defendant: RBC Dain Rauscher Inc. | |
|---|---|
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| Defendant: Scotia Capital Inc. | |
|---|---|
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| Defendant: SG Americas Securities, LLC | |
|---|---|
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| Defendant: TD Securities Inc. | |
|---|---|
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| Defendant: UBS Securities LLC | |
|---|---|
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| Defendant: Wachovia Capital Markets, LLC | |
|---|---|
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| Defendant: Wachovia Securities, Inc. | |
|---|---|
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| Defendant: Grant Thornton LLP | |
|---|---|
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| Defendant: KPMG LLP | |
|---|---|
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