New Mexico State Investment Council

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Allegations

ASHINC Corp. v. Yucaipa American Alliance Fund I LLC et al: Complaint

Complaint seeking damages "in excess of $300 million" against entities in Guernsey, Luxembourg, Qatar, and the USA in Catherine E. Youngman, Litigation Trustee for ASHINC Corporation et al, as successor to the Official Committee of Unsecured Creditors of ASHINC Corporation and its Affiliated Debtors v. Yucaipa American Alliance Fund I LLC, Yucaipa American Management LLC, American Airlines Master Fixed Benefit Pension Plan Trust, American Private Equity Partners II LP, Automotive Machinists Pension Trust, Board of Fire and Police Pension Commissioners of the City of Los Angeles, California Public Employees’ Retirement System, Carpenters Pension Trust Fund for Northern California, Coller Partners 702 LP Inc., Clouse S.A., Consolidated Retirement Fund, Lam Private Equity LLC, ILGWU Death Benefit Fund 4, International SIF SICAV SA, Locals 302 & 612 of The International Union of Operating Engineers - Employers Construction Industry Retirement Trust, Los Angeles City Employees’ Retirement System, National Retirement Fund, New Mexico State Investment Council, New Mexico State Investment Council Land Grant Permanent Fund, New Mexico State Investment Council Severance Tax Permanent Fund, New York City Employees’ Retirement System, New York City Fire Department Pension Fund, New York City Police Pension Fund, Northeast Carpenters Pension Fund, Pacific Coast Roofers Pension Plan, Sanba II Investment Company, State Street Bank and Trust Company (as Trustee on behalf of American Airlines Master Fixed Benefit Pension Plan Trust), Steamship Trade Association of Baltimore Inc. - International Longshoremen’s Association (AFL-CIO) Pension Fund, Teachers’ Retirement System of the City of New York, United Food and Commercial Workers International Union Pension Plan for Employees, and Western Conference of Teamsters Pension Trust at the U. S. District Court for the District of Delaware.

New Mexico State Investment Council v. Bank of America et al: Class Action Complaint

Class Action Complaint "to obtain compensation for putative Class members who have suffered billions of dollars in injuries" regarding "a conspiracy to manipulate" the "financial auction price" of credit default swaps in New Mexico State Investment Council v. Bank of America Corporation, Bank of America, NA, BofA Securities, Inc., Barclays Bank Plc, Barclays Capital Inc., BNP Paribas S.A., BNP Paribas Securities Corp., Citigroup Inc., Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Credit Suisse Group AG, Credit Suisse AG, Credit Suisse Securities (USA) LLC, Credit Suisse Capital LLC, Credit Suisse International, Deutsche Bank AG, Deutsche Bank Securities Inc., Goldman Sachs Group, Inc., Goldman Sachs & Co., LLC, Goldman Sachs International, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Securities LLC, Morgan Stanley, Morgan Stanley & Co., LLC, Morgan Stanley & Co. International Plc, Morgan Stanley Capital Services, LLC, NatWest Group Plc, NatWest Markets Plc, NatWest Markets Securities, Inc., The International Swaps and Derivatives Association, Inc., Creditex Group Inc., and IHS Markit, Ltd. at the U. S. District Court for the District of New Mexico.