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SMUD vs. Bank of America

SMUD vs. Bank of America

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Published by KathleenHaley

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Published by: KathleenHaley on Feb 12, 2010
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05/24/2012

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Case 2:09-at-01810 Document 1 Filed 11/12/2009 Page 37 of 181

v

LAW OFFICES

COTCHETT,
PITRE &
MCCARTHY

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Wilton, CT. As a member of the conspiracy, AIG MFC was a counter-party to
Municipal Derivatives entered into by public and non-profit entities and engaged
in the misconduct that led to the harm suffered by SMUD.
95.Provider co-conspirator
AIG Sunamerica Life Assurance Co.
(“AIG Sunamerica”)
is an Arizona corporation with its principal place of
business in Los Angeles, California. As a member of the conspiracy, AIG
Sunamerica was a counter-party to Municipal Derivatives entered into by public
and non-profit entities and engaged in the misconduct that led to the harm suffered
by SMUD.

96.Provider Defendant AIG Financial and Provider co-conspirators AIG
MFC and AIG Sunamerica are collectively defined herein as “AIG.”
97.Provider co-conspirator
AMBAC Financial Group, Inc. (“Ambac”)
is a Delaware corporation with its principal place of business in New York, New
York. As a member of the conspiracy, Ambac was a counter-party to Municipal
Derivatives entered into by public and non-profit entities and engaged in the
misconduct that led to the harm suffered by SMUD.
98.Provider co-conspirator
Genworth Financial Investment
Management, LLC (“Genworth”)
is a Virginia limited liability corporation. As a
member of the conspiracy, Genworth was a counter-party to Municipal
Derivatives entered into by public and non-profit entities and engaged in the
misconduct that led to the harm suffered by SMUD.
99.Broker co-conspirator
Morgan Keegan & Co. Ltd. (“Morgan
Keegan”)
is a subsidiary of Regions Financial Corp., a Tennessee corporation
with its principal place of business in Memphis, Tennessee. As a broker of
Municipal Derivatives to public and non-profit entities, Morgan Keegan acted as a
member of the conspiracy that caused significant harm to public and non-profit
entities, including SMUD.

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