PlainSite :: California Northern District Court :: Case No. 3:08-cv-03278-EDL: County of Alameda, California v. AIG Financial Products Corp. et al, Elizabeth D. Laporte presiding

California Northern District Court, Case No. 3:08-cv-03278-EDL:
County of Alameda, California v. AIG Financial Products Corp. et al
Judge Elizabeth D. Laporte, presiding

	County of Alameda, California, Plaintiff	James A. Quadra Moscone Emblidge Sater & Otis LLP Phone: +1 415 362 3599 Fax: +1 415 362 7332 E-Mail: quadra@meqlaw.com
		Jordan S Elias Lieff Cabraser Heimann & Bernstein, LLP Phone: +1 415 956 1000 Fax: +1 415 947 2099 E-Mail: jelias@lchb.com
		Richard Edward Winnie Senior Deputy County Counsel Phone: +1 510 272 6700 Fax: +1 510 272 5020
		Michael J. Miarmi, PHV Lieff Cabraser Heimann & Bernstein, LLP Phone: +1 212 355 9500 Fax: +1 212 355 9592 E-Mail: mmiarmi@lchb.com
		Brian E. Washington Senior Deputy County Counsel Phone: +1 510 272 6700 Fax: +1 510 272 5020 E-Mail: brian.washington@acgov.org
		Claude Franklin Kolm co.alameda.ca.us Law Firm Placeholder Phone: +1 510 272 6710 Fax: +1 510 272 5020 E-Mail: ckolm@co.alameda.ca.us
		Sylvia M. Sokol Moscone Emblidge Sater & Otis LLP Phone: +1 415 362 3599 Fax: +1 415 362 2006 E-Mail: sokol@meqlaw.com

		Daniel Seltz Lieff Cabraser Heimann & Bernstein, LLP Phone: +1 212 355 9500 Fax: +1 212 355 9592 E-Mail: dseltz@lchb.com
		Steven Eliott Fineman Lieff Cabraser Heimann & Bernstein, LLP Phone: +1 212 355 9500 Fax: +1 212 335 9592 E-Mail: sfineman@lchb.com
		Joseph Richard Saveri Lieff Cabraser Heimann & Bernstein, LLP Phone: +1 415 956 1000 Fax: +1 415 956 1008 E-Mail: jsaveri@lchb.com


v.

	AIG Financial Products Corp., Defendant	No attorney information is available for this party.
	AIG SunAmerica Life Assurance Co., Defendant	No attorney information is available for this party.
	Bank of America Corporation, Defendant	Donald Frederick Zimmer, Jr. King & Spalding LLP Phone: +1 415 318 1200 Fax: +1 415 318 1300 E-Mail: fzimmer@kslaw.com
		Kevin Richard Sullivan King & Spalding LLP Phone: +1 202 737 0500 Fax: +1 202 626 3737 E-Mail: krsullivan@kslaw.com
		Shannon Matthew Kasley King & Spalding LLP Phone: +1 202 626 9116 Fax: +1 202 626 3737 E-Mail: skasley@kslaw.com
		Brenda Naomi Buonaiuto King & Spalding LLP Phone: +1 415 318 1230 Fax: +1 415 318 1300 E-Mail: bbuonaiuto@kslaw.com
	Bank of America, N.A., Defendant	Brenda Naomi Buonaiuto King & Spalding LLP Phone: +1 415 318 1230 Fax: +1 415 318 1300 E-Mail: bbuonaiuto@kslaw.com
		Donald Frederick Zimmer, Jr. King & Spalding LLP Phone: +1 415 318 1200 Fax: +1 415 318 1300 E-Mail: fzimmer@kslaw.com
		Kevin Richard Sullivan King & Spalding LLP Phone: +1 202 737 0500 Fax: +1 202 626 3737 E-Mail: krsullivan@kslaw.com
		Shannon Matthew Kasley King & Spalding LLP Phone: +1 202 626 9116 Fax: +1 202 626 3737 E-Mail: skasley@kslaw.com
	Bear Stearns Companies, Inc., Defendant	Jeffrey E. Ostrow Tiffany & Bosco, PA Phone: +1 650 251 5000 Fax: +1 650 251 5002 E-Mail: j_ostrow@stblaw.com
	Cain Brothers & Company, LLC, Defendant	No attorney information is available for this party.
	CDR Financial Products, Inc., Defendant	No attorney information is available for this party.
	Financial Guaranty Insurance Co., Defendant	No attorney information is available for this party.
	Financial Security Assurance Holdings, Ltd., Defendant	No attorney information is available for this party.
	First Southwest Company, Defendant	No attorney information is available for this party.
	GE Funding Capital Market Services, Inc., Defendant	No attorney information is available for this party.
	Genworth Financial Investment Management, LLC, Defendant	No attorney information is available for this party.
	Genworth Financial, Inc., Defendant	No attorney information is available for this party.
	George K. Baum & Company, Defendant	No attorney information is available for this party.
	Investment Management Advisory Group, Inc., Defendant	No attorney information is available for this party.
	JPMorgan Chase & Co., Defendant	Jeffrey E. Ostrow Tiffany & Bosco, PA Phone: +1 650 251 5000 Fax: +1 650 251 5002 E-Mail: j_ostrow@stblaw.com
	JPMorgan Chase Bank, N.A., Defendant	Jeffrey E. Ostrow Tiffany & Bosco, PA Phone: +1 650 251 5000 Fax: +1 650 251 5002 E-Mail: j_ostrow@stblaw.com
	Kinsell Newcomb & De Dios, Inc., Defendant	No attorney information is available for this party.
	Lehman Brothers Inc., Defendant	No attorney information is available for this party.
	Merrill Lynch & Co., Inc., Defendant	No attorney information is available for this party.
	Morgan Keegan & Co., Inc., Defendant	No attorney information is available for this party.
	Morgan Stanley, Defendant	No attorney information is available for this party.
	National Westminster Bank plc, Defendant	No attorney information is available for this party.
	Natixis, S.A., Defendant	No attorney information is available for this party.
	Packerkiss Securities, Inc., Defendant	No attorney information is available for this party.
	Piper Jaffray & Co., Defendant	No attorney information is available for this party.
	Security Capital Assurance, Inc., Defendant	No attorney information is available for this party.
	Shockley Financial Corp., Defendant	No attorney information is available for this party.
	Societe Generale, Defendant	No attorney information is available for this party.
	Sound Capital Management, Inc., Defendant	No attorney information is available for this party.
	Trinity Funding Company, LLC, Defendant	No attorney information is available for this party.
	UBS AG, Defendant	No attorney information is available for this party.
	UBS Financial Services, Inc., Defendant	No attorney information is available for this party.
	UBS Securities LLC, Defendant	No attorney information is available for this party.
	Wachovia Bank, N.A., Defendant	No attorney information is available for this party.
	Wachovia Corporation, Defendant	No attorney information is available for this party.
	Winter & Co. Advisors, LLC, Defendant	No attorney information is available for this party.
	XL Asset Funding Company 1 LLC, Defendant	No attorney information is available for this party.
	XL Capital, Ltd., Defendant	No attorney information is available for this party.
	XL Life Insurance & Annuity Company, Defendant	No attorney information is available for this party.

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Office	San Francisco
Filed	7/8/2008
Jury Demand	Plaintiff
Demand	$0
Nature of Suit	410 - Anti-Trust
Cause	15 U.S.C. § 1 Antitrust Litigation
Jurisdiction	Federal Question
Disposition	Transfer/Remand - Transfer to Another District
County	Alameda
Terminated	8/14/2008
Origin	1
Reopened	None
Lead Case	None
Related Case
Other Court Case	None
Def Custody Status
Flags	ADRMOP, CLOSED, E-Filing, TRANSF

--	Filed: 7/8/2008, Entered: 7/10/2008	Case Referred to ECF
	CASE DESIGNATED for Electronic Filing. (tn, COURT STAFF)

1	Filed: 7/8/2008, Entered: 7/10/2008	Complaint
	CLASS ACTION COMPLAINT for Violations of the Sherman Act, The Cartwright Act & The Unfair Competition Law & Jury Trial Demanded - [Summons Issued] against AIG Financial Products Corp., AIG SunAmerica Life Assurance Co., Bank of America Corporation, Bank of America, N.A., Bear Stearns Companies, Inc., Cain Brothers & Company, LLC, CDR Financial Products, Inc., Financial Guaranty Insurance Co., Financial Security Assurance Holdings, Ltd., First Southwest Company, GE Funding Capital Market Services, Inc., Genworth Financial, Inc., Genworth Financial Investment Management, LLC, George K. Baum & Company, Investment Management Advisory Group, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Kinsell Newcomb & De Dios, Inc., Lehman Brothers Inc., Merrill Lynch & Co., Inc., Morgan Keegan & Co., Inc., Morgan Stanley, National Westminster Bank plc, Natixis, S.A., Packerkiss Securities, Inc., Piper Jaffray & Co., Security Capital Assurance, Inc., Shockley Financial Corp., Societe Generale, Sound Capital Management, Inc., Trinity Funding Company, LLC, UBS AG, UBS Securities LLC, UBS Financial Services, Inc., Wachovia Bank, N.A., Wachovia Corporation, Winter & Co. Advisors, LLC, XL Asset Funding Company 1 LLC, XL Capital, Ltd., and XL Life Insurance & Annuity Company, [Filing Fee: $350.00, Receipt Number 34611021052] Filed by Plaintiff County of Alameda, California. (tn, COURT STAFF) (Filed on 7/8/2008)

2	Filed: 7/8/2008, Entered: 7/10/2008	Summons Issued
	SUMMONS Issued as to Defendants AIG Financial Products Corp., AIG SunAmerica Life Assurance Co., Bank of America Corporation, Bank of America, N.A., Bear Stearns Companies, Inc., Cain Brothers & Company, LLC, CDR Financial Products, Inc., Financial Guaranty Insurance Co., Financial Security Assurance Holdings, Ltd., First Southwest Company, GE Funding Capital Market Services, Inc., Genworth Financial, Inc., Genworth Financial Investment Management, LLC, George K. Baum & Company, Investment Management Advisory Group, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Kinsell Newcomb & De Dios, Inc., Lehman Brothers Inc., Merrill Lynch & Co., Inc., Morgan Keegan & Co., Inc., Morgan Stanley, National Westminster Bank plc, Natixis, S.A., Packerkiss Securities, Inc., Piper Jaffray & Co., Security Capital Assurance, Inc., Shockley Financial Corp., Societe Generale, Sound Capital Management, Inc., Trinity Funding Company, LLC, UBS AG, UBS Securities LLC, UBS Financial Services, Inc., Wachovia Bank, N.A., Wachovia Corporation, Winter & Co. Advisors, LLC, XL Asset Funding Company 1 LLC, XL Capital, Ltd., and XL Life Insurance & Annuity Company. (tn, COURT STAFF) (Filed on 7/8/2008)

3	Filed: 7/8/2008, Entered: 7/10/2008	ADR Scheduling Order
	ADR SCHEDULING ORDER: Joint Case Management Statement due 10/7/2008 & InitialCase Management Conference set for 10/14/2008 at 10:00 AM.. (tn, COURT STAFF) (Filed on 7/8/2008)

4	Filed: 7/21/2008, Entered: 7/21/2008	Stipulation
	STIPULATION and Order Extending Time to Answer or Otherwise Respond to Complaint by Bank of America Corporation, Bank of America, N.A.. (Buonaiuto, Brenda) (Filed on 7/21/2008)

5	Filed: 7/22/2008, Entered: 7/23/2008	Stipulation and Order
	STIPULATION AND ORDER Extending Time for Defendant to Answer or Otherwise Respond to Complaint re [4]. Signed by Judge Elizabeth D. Laporte on 7/22/08. (lmh, COURT STAFF) (Filed on 7/22/2008)

6	Filed: 7/23/2008, Entered: 7/23/2008	Notice (Other)
	NOTICE by Bear Stearns Companies, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. Disclosure Statement Pursuant to Federal Rule of Civil Procedure 7.1 (Ostrow, Jeffrey) (Filed on 7/23/2008)

7	Filed: 7/23/2008, Entered: 7/23/2008	Stipulation
	STIPULATION Concerning Responses to the Complaint by Bear Stearns Companies, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Ostrow, Jeffrey) (Filed on 7/23/2008)

8	Filed: 7/28/2008, Entered: 7/28/2008	Certificate of Service
	CERTIFICATE OF SERVICE by County of Alameda, California re [3] ADR Scheduling Order (Fastiff, Eric) (Filed on 7/28/2008)

9	Filed: 7/29/2008, Entered: 7/29/2008	Waiver of Service Executed
	WAIVER OF SERVICE Returned Executed filed by County of Alameda, California. Service waived by First Southwest Company waiver sent on 7/23/2008, answer due 9/22/2008. (Seltz, Daniel) (Filed on 7/29/2008)

10	Filed: 7/29/2008, Entered: 7/29/2008	Waiver of Service Executed
	WAIVER OF SERVICE Returned Executed filed by County of Alameda, California. Service waived by Lehman Brothers Inc. waiver sent on 7/23/2008, answer due 9/22/2008. (Seltz, Daniel) (Filed on 7/29/2008)

11	Filed: 7/29/2008, Entered: 7/29/2008	Waiver of Service Executed
	WAIVER OF SERVICE Returned Executed filed by County of Alameda, California. Service waived by Wachovia Bank, N.A. waiver sent on 7/23/2008, answer due 9/22/2008; Wachovia Corporation waiver sent on 7/23/2008, answer due 9/22/2008. (Seltz, Daniel) (Filed on 7/29/2008)

12	Filed: 7/31/2008, Entered: 7/31/2008	Waiver of Service Executed
	WAIVER OF SERVICE Returned Executed filed by County of Alameda, California. Service waived by Bank of America Corporation waiver sent on 7/23/2008, answer due 9/22/2008; Bank of America, N.A. waiver sent on 7/23/2008, answer due 9/22/2008. Waiver of Service of Summons (Seltz, Daniel) (Filed on 7/31/2008)

13	Filed: 8/6/2008, Entered: 8/6/2008	Waiver of Service Executed
	WAIVER OF SERVICE Returned Executed filed by County of Alameda, California. Service waived by XL Asset Funding Company 1 LLC waiver sent on 7/23/2008, answer due 9/22/2008; XL Capital, Ltd. waiver sent on 7/23/2008, answer due 9/22/2008; XL Life Insurance & Annuity Company waiver sent on 7/23/2008, answer due 9/22/2008. (Seltz, Daniel) (Filed on 8/6/2008)

14	Filed: 8/7/2008, Entered: 8/7/2008	Waiver of Service Executed
	WAIVER OF SERVICE Returned Executed filed by County of Alameda, California. Service waived by Bear Stearns Companies, Inc. waiver sent on 7/23/2008, answer due 9/22/2008. (Seltz, Daniel) (Filed on 8/7/2008)

15	Filed: 8/7/2008, Entered: 8/7/2008	Waiver of Service Executed
	WAIVER OF SERVICE Returned Executed filed by County of Alameda, California. Service waived by Natixis, S.A. waiver sent on 7/23/2008, answer due 9/22/2008. (Seltz, Daniel) (Filed on 8/7/2008)

16	Filed: 8/8/2008, Entered: 8/8/2008	Waiver of Service Executed
	WAIVER OF SERVICE Returned Executed filed by County of Alameda, California. Service waived by Sound Capital Management, Inc. waiver sent on 7/23/2008, answer due 9/22/2008. (Fastiff, Eric) (Filed on 8/8/2008)

17	Filed: 8/11/2008, Entered: 8/11/2008	Waiver of Service Executed
	WAIVER OF SERVICE Returned Executed filed by County of Alameda, California. Service waived by Shockley Financial Corp. waiver sent on 7/23/2008, answer due 9/22/2008. (Seltz, Daniel) (Filed on 8/11/2008)

18	Filed: 8/14/2008, Entered: 8/19/2008	Order Transferring Case
	CONDITIONAL TRANSFER ORDER by The United States Judicial Panel on Multidistrict Litigation TRANSFERRING CASE to United States District Court for the Southern District of New York & Assigned to Judge Marrero for coordinated or consolidated pretrial processing pursuant to 28 USC Section 1407, MDL No. 1950, Case No. 08-CV-7034.**Civil Case Terminated. (tn, COURT STAFF) (Filed on 8/14/2008)

19	Filed: 8/19/2008, Entered: 8/19/2008	Clerk's Notice
	CLERK'S LETTER Regarding MDL Conditional Transfer Order to United States District Court for the Southern District of New York. (tn, COURT STAFF) (Filed on 8/19/2008)

20	Filed: 8/20/2008, Entered: 8/20/2008	Waiver of Service Executed
	WAIVER OF SERVICE Returned Executed filed by County of Alameda, California. Service waived by JPMorgan Chase & Co. waiver sent on 8/18/2008, answer due 10/17/2008. (Fastiff, Eric) (Filed on 8/20/2008)

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