King County Washington v. Merrill Lynch & Co., Inc. et al

Name: King County Washington v. Merrill Lynch & Co., Inc. et al :: Washington Western District Court :: Federal Civil Lawsuit No. 2:10-cv-01156-RSM
Creator: Washington Western District Court
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Washington Western District Court

Federal Civil Lawsuit Washington Western District Court, Case No. 2:10-cv-01156-RSM

Last Updated August 2, 2017 at 2:32 PM EDT (8.7 years ago)

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Parties

King County Washington, Plaintiff

▼ Represented by Corr Cronin Michelson Baumgardner & Preece LLP

Name	Phone	Fax	E-Mail

William R Squires, III	+1 206 625 8600	+1 206 625 0900	rsquires@corrcronin.com

▼ Represented by Personal

Name	Phone	Fax	E-Mail

Randy Jeff Branitsky	+1 202 567 2050		rbranitsky@themis.us.com
John Patrick Pierce	+1 202 567 2040	+1 202 567 2051	JPierce@Themis.us.com

▼ Represented by Scott Douglass & McConnico LLP

Name	Phone	Fax	E-Mail

James D. Baskin	+1 512 495 6300		jbaskin@scottdoug.com
Casey L. Dobson	+1 512 495 6300	+1 512 474 0731	cdobson@scottdoug.com
John Winslow Gasink	+1 512 495 6300		jgasink@scottdoug.com
S. Abraham Kuczaj, III	+1 512 495 6300	+1 512 474 0731	akuczaj@scottdoug.com
Bryan David Lauer	+1 512 495 6300	+1 512 474 0731	blauer@scottdoug.com

Does, Defendant

Merrill Lynch & Co Inc, Defendant

Officer/Director, Merrill Lynch, Pierce, Fenner & Smith, Inc.

Officer/Director, Cumulus Media Inc.

Officer/Director, Lodgian, Inc.

Officer/Director, Ml Global Private Equity Fund L.p.

Officer/Director, Ml Global Private Equity Partners L.p.

Officer/Director, Mlgpe Ltd

Officer/Director, Merrill Lynch GP Inc.

Officer/Director, Validus Holdings, Ltd.

Officer/Director, Mk Rail Corp

Officer/Director, Merrill Lynch Group, Inc

Officer/Director, Hertz Global Holdings Inc

Officer/Director, Merrill Lynch Trust Co Fsb

Officer/Director, New BlackRock, Inc.

Officer/Director, Ithaca Industries, Inc.

Officer/Director, Bibb Co /de

Officer/Director, Digirad Corp

Officer/Director, Chart Industries, Inc.

Officer/Director, Merrill Lynch Ventures LLC

Officer/Director, Merrill Lynch Ventures LP 2001

Officer/Director, ML Hertz Co-Investor GP, L.L.C.

Officer/Director, ML Hertz Co-Investor, L.P.

Officer/Director, GMI Investments, Inc.

Officer/Director, Muniholdings Fund II Inc

Officer/Director, Muniholdings Florida Insured Fund Inc

Officer/Director, Muniholdings New Jersey Insured Fund Inc

Officer/Director, Muniholdings Insured Fund II Inc

Officer/Director, Eaton Vance Pennsylvania Municipal Income Trust

Officer/Director, Gabelli Utility Fund

Officer/Director, Nuveen Connecticut Dividend Advantage Municipal Fund

Officer/Director, Nuveen Georgia Dividend Advantage Municipal Fund

Officer/Director, Blackrock Florida Municipal Income Trust

Officer/Director, Nuveen Ohio Dividend Advantage Municipal Fund 2

Officer/Director, Western Asset Core Plus Bond Trust I

Officer/Director, Pioneer High Income Trust

Officer/Director, Cohen & Steers Premium Income Realty Fund Inc

Officer/Director, Blackrock Municipal Income Trust II

Officer/Director, Neuberger Berman Intermediate Municipal Fund Inc

Officer/Director, Neuberger Berman California Intermediate Municipal Fund Inc

Officer/Director, Neuberger Berman New York Intermediate Municipal Fund Inc

Officer/Director, Neuberger Berman Real Estate Income Fund Inc

Officer/Director, Pimco Corporate Opportunity Fund

Officer/Director, Evergreen Income Advantage Fund

Officer/Director, Blackrock Preferred Opportunity Trust

Officer/Director, Advent Claymore Convertible Securities & Income Fund

Officer/Director, Cohen & Steers Reit & Preferred Balanced Income Fund Inc

Officer/Director, Evergreen Income Opportunity Fund

Officer/Director, Mbia Capital Claymore Managed Duration National Municipal Tr

Officer/Director, Pimco Floating Rate Income Fund

Officer/Director, Flaherty & Crumrine/claymore Total Return Fund Inc

Officer/Director, Gabelli Dividend & Income Trust

Officer/Director, Neuberger Berman Real Estate Securities Income Fund Inc

Officer/Director, Utility Income Trust

Officer/Director, Cohen & Steers Reit & Utility Income Fund Inc

Officer/Director, Cohen & Steers Select Utility Fund Inc

Officer/Director, Ts&w / Claymore Tax-advantaged Balanced Fund

Officer/Director, First Trust Four Corners Senior Floating Rate Income Fund II

Officer/Director, PIMCO Floating Rate Strategy Fund

Officer/Director, Pioneer Floating Rate Trust

Officer/Director, Tortoise MLP Investment CORP

Officer/Director, Cohen & Steers Global Income Builder, Inc

Officer/Director, Gabelli Equity Trust Inc

Officer/Director, New America High Income Fund Inc

Officer/Director, Putnam Managed Municipal Income Trust

Officer/Director, Van Kampen Merritt Limited Term High Income Trust

Officer/Director, Nuveen Florida Investment Quality Municipal Fund Inc

Officer/Director, Nuveen Ohio Quality Income Municipal Fund Inc

Officer/Director, Nuveen Texas Quality Income Municipal Fund

Officer/Director, Duff & Phelps Utilities Tax Free Income Inc

Officer/Director, Muniyield Michigan Fund Inc

Officer/Director, Muniyield California Fund Inc

Officer/Director, Muniyield Florida Fund

Officer/Director, Muniyield Insured Fund Inc

Officer/Director, Nuveen Insured New York Premium Income Municipal Fund Inc

Officer/Director, Muniyield California Insured Fund II Inc

Officer/Director, Nuveen Insured Florida Premium Income Municipal Fund

Officer/Director, Muniyield Pennsylvania Fund

Officer/Director, Muniyield Florida Insured Fund /nj/

Officer/Director, Nuveen Arizona Premium Income Municipal Fund Inc

Officer/Director, Intercapital Quality Municipal Securities Trust

Officer/Director, Nuveen Georgia Premium Income Municipal Fund

Officer/Director, Putnam Municipal Opportunities Trust

Officer/Director, Massachusetts Health & Educational Tax Exempt Trust

Officer/Director, Minnesota Municipal Income Portfolio Inc

Officer/Director, Van Kampen Merritt Select Sector Municipal Trust

▼ Represented by Bingham McCutchen LLP

Name	Phone	Fax	E-Mail

Donald S Davidson	+1 415 393 2360		donald.davidson@bingham.com
Todd E Gordinier	+1 714 830 0600		todd.gordinier@bingham.com
Edward S Kim	+1 714 830 0615		edward.kim@bingham.com

▼ Represented by Bracewell LLP

Name	Phone	Fax	E-Mail

Curt Roy Hineline	+1 206 204 6203		curt.hineline@bgllp.com

▼ Represented by Davis Wright Tremaine LLP

Name	Phone	Fax	E-Mail

John Goldmark	+1 206 622 3150		johngoldmark@dwt.com
William K Rasmussen	+1 206 622 3150	+1 206 757 7125	billrasmussen@dwt.com
Charles S Wright	+1 206 757 8175	+1 206 757 7175	charleswright@dwt.com

▼ Represented by Dorsey & Whitney, LLP

Name	Phone	Fax	E-Mail

Nathan T. Alexander	+1 206 903 8791		alexander.nathan@dorsey.com

▼ Represented by Stradling Yocca Carlson & Rauth

Name	Phone	Fax	E-Mail

Craig A Taggart	+1 949 725 4087	+1 949 823 5055	ctaggart@sycr.com

Merrill Lynch Money Markets, Inc., Defendant

▼ Represented by Bingham McCutchen LLP

Name	Phone	Fax	E-Mail

Donald S Davidson	+1 415 393 2360		donald.davidson@bingham.com
Todd E Gordinier	+1 714 830 0600		todd.gordinier@bingham.com
Edward S Kim	+1 714 830 0615		edward.kim@bingham.com

▼ Represented by Bracewell LLP

Name	Phone	Fax	E-Mail

Curt Roy Hineline	+1 206 204 6203		curt.hineline@bgllp.com

▼ Represented by Davis Wright Tremaine LLP

Name	Phone	Fax	E-Mail

John Goldmark	+1 206 622 3150		johngoldmark@dwt.com
William K Rasmussen	+1 206 622 3150	+1 206 757 7125	billrasmussen@dwt.com
Charles S Wright	+1 206 757 8175	+1 206 757 7175	charleswright@dwt.com

▼ Represented by Dorsey & Whitney, LLP

Name	Phone	Fax	E-Mail

Nathan T. Alexander	+1 206 903 8791		alexander.nathan@dorsey.com

▼ Represented by Stradling Yocca Carlson & Rauth

Name	Phone	Fax	E-Mail

Craig A Taggart	+1 949 725 4087	+1 949 823 5055	ctaggart@sycr.com

Merrill Lynch, Pierce, Fenner & Smith, Inc., Defendant

Officer/Director, Cumulus Media Inc.

Officer/Director, Chart Industries, Inc.

Officer/Director, Lodgian, Inc.

Officer/Director, Ml Global Private Equity Fund L.p.

Officer/Director, Ml Global Private Equity Partners L.p.

Officer/Director, Mlgpe Ltd

Officer/Director, Merrill Lynch GP Inc.

Officer/Director, Merrill Lynch & Co Inc

Officer/Director, Merrill Lynch Group, Inc

Officer/Director, Hertz Global Holdings Inc

Officer/Director, Merrill Lynch International

Officer/Director, Delphi Automotive Systems Corp

Officer/Director, Merrill Lynch Trust Co Fsb

Officer/Director, Merrill Lynch Financial Markets, Inc.

Officer/Director, Infospace.com, Inc.

Officer/Director, Fund Asset Management Lp

Officer/Director, Merrill Lynch Investment Managers Lp

Officer/Director, New BlackRock, Inc.

Officer/Director, Princeton Administrators Lp

Officer/Director, First Trust Four Corners Senior Floating Rate Income Fund II

Officer/Director, BlackRock Preferred & Equity Advantage Trust

Officer/Director, NATIONSBANK CORP

Officer/Director, Mbia Capital Claymore Managed Duration National Municipal Tr

Officer/Director, Tortoise MLP Investment CORP

Officer/Director, Gabelli Dividend & Income Trust

Officer/Director, Blackrock Municipal 2018 Term Trust

Officer/Director, Alliance New York Municipal Income Fund

Officer/Director, Bank of America, NA

Officer/Director, Federated Municipal Income Fund

Officer/Director, Blue Ridge Investments, LLC

Officer/Director, Tropicana Las Vegas Hotel & Casino, Inc.

Officer/Director, Putnam Municipal Opportunities Trust

Officer/Director, Neuberger Berman Intermediate Municipal Fund Inc

Officer/Director, Blackrock New York Municipal 2018 Term Trust

Officer/Director, Gabelli Utility Fund

Officer/Director, Muniholdings New Jersey Insured Fund Inc

Officer/Director, Pimco High Income Fund

Officer/Director, Pioneer Municipal Advantage Trust

Officer/Director, Dreyfus Municipal Infrastructure Fund, Inc.

Officer/Director, Federated Intermediate Municipal Income Fund

Officer/Director, Koll Real Estate Group Inc

Officer/Director, Real Estatefor Lease Com Inc

Officer/Director, Uslife Income Fund Inc

Officer/Director, Muniholdings Fund Inc

Officer/Director, Muniholdings New York Fund Inc

Officer/Director, Muniholdings California Fund Inc

Officer/Director, Muniholdings Insured Fund Inc/nj

Officer/Director, Eaton Vance Ohio Municipal Income Trust

Officer/Director, Eaton Vance Massachusetts Municipal Income Trust

Officer/Director, Blackrock Pennsylvania Strategic Municipal Trust

Officer/Director, Cohen & Steers Advantage Income Fund Inc

Officer/Director, Blackrock Municipal Income Trust

Officer/Director, Alliance National Municipal Income Fund

Officer/Director, Blackrock New Jersey Municipal Bond Trust

Officer/Director, Calamos Convertible Opportunities & Income Fund

Officer/Director, Blackrock California Municipal Income Trust II

Officer/Director, Blackrock New York Municipal Income Trust II

Officer/Director, Blackrock Municipal 2022 Term Trust

Officer/Director, Eaton Vance Insured Ohio Municipal Bond Fund I

Officer/Director, Preferred Income Strategies Fund Inc

Officer/Director, Preferred & Corporate Income Strategies Fund Inc

Officer/Director, Muni Intermediate Duration Fund Inc

Officer/Director, Muni New York Intermediate Duration Fund Inc

Officer/Director, Dreman Claymore Dividend & Income Fund

Officer/Director, Advent/Claymore Global Convertible Securities & Income Fund

Officer/Director, Munienhanced Fund Inc

Officer/Director, Nuveen New York Performance Plus Municipal Fund Inc

Officer/Director, Nuveen California Municipal Market Opportunity Fund Inc

Officer/Director, Nuveen New York Investment Quality Municipal Fund Inc

Officer/Director, Nuveen New Jersey Investment Quality Municipal Fund Inc

Officer/Director, Nuveen California Select Quality Income Municipal Fund Inc

Officer/Director, Nuveen New York Select Quality Municipal Fund Inc

Officer/Director, Nuveen Quality Income Municipal Fund Inc

Officer/Director, Muniyield New York Insured Fund Inc

Officer/Director, Muniyield New Jersey Fund Inc

Officer/Director, Nuveen Premium Income Municipal Fund 2 Inc

Officer/Director, Muniyield Quality Fund II Inc

Officer/Director, Muniyield Quality Fund Inc

Officer/Director, Muniyield Michigan Insured Fund Inc

Officer/Director, Van Kampen Merritt Massachusetts Value Municipal Income Trus

Officer/Director, Muniyield New Jersey Insured Fund Inc

Officer/Director, Duff & Phelps Utility & Corporate Bond Trust Inc

Officer/Director, Preferred Income Management Fund Inc

Officer/Director, Nuveen Premium Income Municipal Fund 4 Inc

Officer/Director, Munivest Fund II Inc

Officer/Director, Nuveen Virginia Premium Income Municipal Fund

Officer/Director, Municipal Advantage Fund Inc

Officer/Director, American Municipal Income Portfolio Inc

Officer/Director, Muniyield Arizona Fund II Inc

Officer/Director, Eaton Vance New York Municipal Income Trust

▼ Represented by Bingham McCutchen LLP

Name	Phone	Fax	E-Mail

Donald S Davidson	+1 415 393 2360		donald.davidson@bingham.com
Todd E Gordinier	+1 714 830 0600		todd.gordinier@bingham.com
Edward S Kim	+1 714 830 0615		edward.kim@bingham.com

▼ Represented by Bracewell LLP

Name	Phone	Fax	E-Mail

Curt Roy Hineline	+1 206 204 6203		curt.hineline@bgllp.com

▼ Represented by Davis Wright Tremaine LLP

Name	Phone	Fax	E-Mail

John Goldmark	+1 206 622 3150		johngoldmark@dwt.com
William K Rasmussen	+1 206 622 3150	+1 206 757 7125	billrasmussen@dwt.com
Charles S Wright	+1 206 757 8175	+1 206 757 7175	charleswright@dwt.com

▼ Represented by Dorsey & Whitney, LLP

Name	Phone	Fax	E-Mail

Nathan T. Alexander	+1 206 903 8791		alexander.nathan@dorsey.com

▼ Represented by Stradling Yocca Carlson & Rauth

Name	Phone	Fax	E-Mail

Craig A Taggart	+1 949 725 4087	+1 949 823 5055	ctaggart@sycr.com

Attributes

Citation	28 U.S.C. § 1332
Nature of Suit	190 - Contract: Other Contract Actions

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80	Filed: 2/23/2012, Entered: None
	MOTION for Hearing re 70 Amended Complaint, Striking Allegations from First Amended Complaint by Defendant Merrill Lynch & Co., Inc.. Oral Argument Requested. Noting Date 3/16/2012, (Gordinier, Todd) (Entered: 02/23/2012)


103	Filed: 6/28/2012, Entered: None
	ORDER striking pltf's 71 Motion to Compel; striking pltf's 73 Motion to Compel; striking dfts' 84 Motion for Protective Order ; Status Conference set for 7/27/2012 at 11:00 AM before Judge Ricardo S Martinez ; joint status report due 7/9/12 by Judge Ricardo S Martinez.(RS)


102	Filed: 6/26/2012, Entered: None
	ORDER granting in part and denying in part dfts' 80 Motion to strike allegations from first amended complaint by Judge Ricardo S Martinez.(RS)

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