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ΜΗΝΥΣΗ 12/11/2009 ΚΑΤΑ GOLDMAN SACHS & 45 ΑΛΛΩΝ ΤΡΑΠΕΖΩΝ, ΑΠΟ ΤΗ ΔΗΜΟΤΙΚΗ ΕΠΙΧΕΙΡΗΣΗ ΤΟΥ SACRAMENTO (CALIFORNIA - USA)

ΜΗΝΥΣΗ 12/11/2009 ΚΑΤΑ GOLDMAN SACHS & 45 ΑΛΛΩΝ ΤΡΑΠΕΖΩΝ, ΑΠΟ ΤΗ ΔΗΜΟΤΙΚΗ ΕΠΙΧΕΙΡΗΣΗ ΤΟΥ SACRAMENTO (CALIFORNIA - USA)

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COMPLAINT 12/11/2009 : SACRAMENTO MUNICIPAL
UTILITY DISTRICT AGAINST GOLDMAN SACHS & 45 OTHER BANKS
QUERELA DEL 12/11/2009 : AZIENDA MUNICIPALE DI SACRAMENTO (CALIFORNIA - USA) CONTRO LA GOLDMAN SACHS & 45 ALTRE BANCHE

ΛΟΙΠΕΣ ΤΡΑΠΕΖΕΣ - OTHER BANKS - ALTRE BANCHE
BANK OF AMERICA, MERRILL LYNCH, UBS AG;
UBS FINANCIAL SERVICES, UBS SECURITIES,
JPMORGAN CHASE & CO, J.P. MORGAN SECURITIES,
MBIA INC, CITIBANK, CITIGROUP FINANCIAL PRODUCTS INC, CITIGROUP GLOBAL MARKETS
HOLDINGS INC, MORGAN STANLEY, RABOBANK GROUP, BAYERISCHE LANDESBANK GIROZENTRALE,
TRANSAMERICA LIFE INSURANCE COMPANY, PIPER JAFFRAY & CO, SOCIETÉ GENERALE, WACHOVIA BANK, WELLS FARGO & COMPANY, AIG FINANCIAL PRODUCTS CORP, FINANCIAL SECURITY
ASSURANCE INC, ASSURED GUARANTY US
HOLDINGS INC, DEXIA S.A, NATIONAL WESTMINSTER BANK PLC, GENERAL ELECTRIC CAPITAL
CORPORATION, GE FUNDING CAPITAL MARKET
SERVICES INC, TRINITY FUNDING CO LLC,
TRINITY PLUS FUNDING CO, NATIXIS FUNDING CORP, NATIXIS S.A, CAPITAL LTD, SYNCORA GUARANTEE INC, SYNCORA HOLDINGS LTD,
XL ASSET FUNDING I LLC, XL LIFE AND ANNUITY HOLDING COMPANY, MITSUI MARINE DERIVATIVE PRODUCTS, CDR FINANCIAL PRODUCTS,
FELD WINTERS FINANCIAL LLC, WINTERS & CO., ADVISORS LLC, GEORGE K. BAUM & CO, SOUND CAPITAL MANAGEMENT INC, INVESTMENT MANAGEMENT ADVISORY GROUP, FIRST SOUTHWEST COMPANY;
PFM GROUP INC and
PFM ASSET MANAGEMENT LLC.
COMPLAINT 12/11/2009 : SACRAMENTO MUNICIPAL
UTILITY DISTRICT AGAINST GOLDMAN SACHS & 45 OTHER BANKS
QUERELA DEL 12/11/2009 : AZIENDA MUNICIPALE DI SACRAMENTO (CALIFORNIA - USA) CONTRO LA GOLDMAN SACHS & 45 ALTRE BANCHE

ΛΟΙΠΕΣ ΤΡΑΠΕΖΕΣ - OTHER BANKS - ALTRE BANCHE
BANK OF AMERICA, MERRILL LYNCH, UBS AG;
UBS FINANCIAL SERVICES, UBS SECURITIES,
JPMORGAN CHASE & CO, J.P. MORGAN SECURITIES,
MBIA INC, CITIBANK, CITIGROUP FINANCIAL PRODUCTS INC, CITIGROUP GLOBAL MARKETS
HOLDINGS INC, MORGAN STANLEY, RABOBANK GROUP, BAYERISCHE LANDESBANK GIROZENTRALE,
TRANSAMERICA LIFE INSURANCE COMPANY, PIPER JAFFRAY & CO, SOCIETÉ GENERALE, WACHOVIA BANK, WELLS FARGO & COMPANY, AIG FINANCIAL PRODUCTS CORP, FINANCIAL SECURITY
ASSURANCE INC, ASSURED GUARANTY US
HOLDINGS INC, DEXIA S.A, NATIONAL WESTMINSTER BANK PLC, GENERAL ELECTRIC CAPITAL
CORPORATION, GE FUNDING CAPITAL MARKET
SERVICES INC, TRINITY FUNDING CO LLC,
TRINITY PLUS FUNDING CO, NATIXIS FUNDING CORP, NATIXIS S.A, CAPITAL LTD, SYNCORA GUARANTEE INC, SYNCORA HOLDINGS LTD,
XL ASSET FUNDING I LLC, XL LIFE AND ANNUITY HOLDING COMPANY, MITSUI MARINE DERIVATIVE PRODUCTS, CDR FINANCIAL PRODUCTS,
FELD WINTERS FINANCIAL LLC, WINTERS & CO., ADVISORS LLC, GEORGE K. BAUM & CO, SOUND CAPITAL MANAGEMENT INC, INVESTMENT MANAGEMENT ADVISORY GROUP, FIRST SOUTHWEST COMPANY;
PFM GROUP INC and
PFM ASSET MANAGEMENT LLC.

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Published by: Dr. KIRIAKOS TOBRAS - ΤΟΜΠΡΑΣ on Feb 15, 2012
Copyright:Attribution Non-commercial

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11/19/2012

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v
LAW OFFICES
C
OTCHETT
,P
ITRE
&
M
C
C
ARTHY
12345678910111213141516171819202122232425262728
ARLEN ORCHARD (#143015)General Counselaorchar@smud.orgSTEVEN M. COHN (#88565)Chief Assistant General Counselscohn@smud.org
SACRAMENTO MUNICIPAL UTILITY DISTRICT
6201 S Street, M.S. B406, P.O. Box 15830Sacramento, CA 95852Telephone: (916) 732-6121Facsimile: (916) 732-6581Joseph W. Cotchett (#36324) jcotchett@cpmlegal.comNanci E. Nishimura (#152621)nnishimura@cpmlegal.comStuart G. Gross (#251019)sgross@cpmlegal.com
COTCHETT, PITRE & McCARTHY
San Francisco Airport Office Center840 Malcolm Road, Suite 200Burlingame, CA 94010Telephone: (650) 697-6000Facsimile: (650) 697-0577
 Attorneys for Plaintiff Sacramento Municipal Utility District 
UNITED STATES DISTRICT COURTEASTERN DISTRICT OF CALIFORNIASACRAMENTO MUNICIPALUTILITY DISTRICT, a politicalsubdivision of the State of California,
Plaintiff,vs.
BANK OF AMERICA, N.A.
;
MERRILL LYNCH & CO., INC.
;
UBS AG
;
UBS FINANCIAL SERVICES, INC.
;
UBS SECURITIES, LLC
;
JPMORGAN CHASE & CO.
;
J.P. MORGAN SECURITIES, INC.;
)))))))))))))))))))))Case No. ______________________
COMPLAINT FOR:(1)VIOLATIONS OFSECTION 1 OFSHERMAN ACT,15 U.S.C. § 1(2)VIOLATIONS OFCARTWRIGHT ACT,CAL. BUS. & PROF.CODE §§ 16720,
et. seq.
JURY TRIAL DEMANDED
COMPLAINT
 
v
LAW OFFICES
C
OTCHETT
,P
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&
M
C
C
ARTHY
12345678910111213141516171819202122232425262728
MBIA, INC.;CITIBANK, N.A.;CITIGROUP FINANCIALPRODUCTS INC.;CITIGROUP GLOBAL MARKETSHOLDINGS INC.;MORGAN STANLEY;RABOBANK GROUP
;
BAYERISCHE LANDESBANKGIROZENTRALE;TRANSAMERICA LIFEINSURANCE COMPANY;PIPER JAFFRAY & CO.;SOCIÉTÉ GÉNÉRALE SA;WACHOVIA BANK, N.A.
;
WELLS FARGO & COMPANY
;
AIG FINANCIAL PRODUCTSCORP.;FINANCIAL SECURITYASSURANCE, INC.;ASSURED GUARANTY USHOLDINGS, INC.;DEXIA S.A.;NATIONAL WESTMINSTER BANK,PLC;GENERAL ELECTRIC CAPITALCORPORATION;GE FUNDING CAPITAL MARKETSERVICES, INC.;TRINITY FUNDING CO., LLC;TRINITY PLUS FUNDING CO., LLC;NATIXIS FUNDING CORP.;
 
NATIXIS S.A.;
)))))))))))))))))))))))))))))))))))))))))))))))))))))))
COMPLAINT
 
v
LAW OFFICES
C
OTCHETT
,P
ITRE
&
M
C
C
ARTHY
12345678910111213141516171819202122232425262728
XL CAPITAL LTD.;SYNCORA GUARANTEE, INC.;SYNCORA HOLDINGS, LTD.;XL ASSET FUNDING I, LLC;XL LIFE AND ANNUITY HOLDINGCOMPANY;THE GOLDMAN SACHS GROUP,INC.;GOLDMAN SACHS MITSUIMARINE DERIVATIVE PRODUCTS,L.P.;GOLDMAN SACHS BANK USA;CDR FINANCIAL PRODUCTS;FELD WINTERS FINANCIAL LLC;WINTERS & CO., ADVISORS, LLC;GEORGE K. BAUM & CO.;SOUND CAPITAL MANAGEMENT,INC.;INVESTMENT MANAGEMENTADVISORY GROUP, INC.;FIRST SOUTHWEST COMPANY;PFM GROUP, INC.; andPFM ASSET MANAGEMENT LLC. 
)))))))))))))))))))))))))))))))))))))))))
COMPLAINT

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