DAILY JOURNAL CORPORATION, Plaintiff and Respondent,
v.
The SUPERIOR COURT of Orange County, Defendant and Respondent;
Merrill Lynch & Co., Inc., et al., Real Parties in Interest and Appellants;
Robert L. Citron Et al., Real Parties in Interest and Respondents.
Supreme Court of California.https://leagle.com/images/logo.png
July 22, 1999.
July 22, 1999.
Attorney(s) appearing for the Case
Law Offices of Paul S. Meyer, Paul S. Meyer, Costa Mesa; Morvillo, Abramowitz, Grand, Iason & Silberberg, Robert G. Morvillo, John T. Tigue, Jr., Richard D. Weinberg, Diana D. Parker, New York, NY; Morrison & Foerster and Dan Marmalefsky, Los Angeles, for Real Party in Interest and Appellant Merrill Lynch & Co., Inc.
William W. Larsen, Assistant District Attorney (Santa Clara); Michael D. Bradbury, Lawrence G. Brown and George M. Palmer for California District Attorneys Association as Amicus Curiae on behalf of Real Party in Interest and Appellant Merrill Lynch & Co., Inc.
Fried, Frank, Harris, Shriver & Jacobson, Audrey Strauss, New York, NY, and Stephen D. Alexander, for Real Parties in Interest and Appellants Grand Jury Witnesses John Does 1-28.
McCambridge, Deixler & Marmaro, Richard Marmaro, Michael A. Firestein and Jonathan E. Rich, Los Angeles, for Real Party in Interest and Appellant Grand Jury Witness John Doe II.
John T. Philipsborn, San Francisco, for California Attorneys for Criminal Justice as Amicus Curiae on behalf of Real Parties in Interest and Appellants Grand Jury Witnesses John Does 1-28.
Davis Wright Tremaine, Kelli L. Sager, Karen N. Fredericksen, Steven J. Westman, Los Angeles, and Rochelle L. Wilcox, for Plaintiff and Respondent.
David W. Wiechert, Costa Mesa, for Real Party in Interest and Respondent Robert L. Citron.
Hennigan, Mercer & Bennett, J. Michael Hennigan, Robert L. Palmer, Los Angeles, and Lawrence C. Jones, for Real Party in Interest and Respondent Thomas W. Hayes.
No appearance for Respondent Superior Court.
Michael R. Capizzi, District Attorney (Orange) and Gregory J. Robischon, Deputy District Attorney, as Amici Curiae.
Supreme Court of California.
MOSK, J.
As part of its investigation into the circumstances leading to Orange County's filing for bankruptcy in December 1994, the Orange County Grand Jury conducted a criminal investigation of Merrill Lynch & Co., Inc. (hereafter Merrill Lynch), in connection with its role in underwriting several debt offerings in Orange County during the summer of 1994. The criminal investigation ended without indictments after a civil settlement between Merrill Lynch and the...
Let's get started
Welcome to the leading source of independent legal reporting Sign on now to see your case. Or view more than 10 million decisions and orders.
Updated daily.
Uncompromising quality.
Complete, Accurate, Current.
Listed below are the cases that are cited in this Featured Case. Click the citation to see the full
text of the cited case. Citations are also linked in the body of the Featured Case.
Cited Cases
No Cases Found
Listed below are those cases in which this Featured Case is cited. Click on the case name to see the
full text of the citing case.