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It filed its case in the United States District Court for the Eastern District of Tennessee.
When the S.E.C. filed its case against Goldman and Mr. Tourre in April 2010, the allegations shook the bank.
Before the S.E.C. filed its case in April, the stock traded for more than $180 a share.
After the S.E.C. filed its case, Goldman disparaged the case publicly as meritless and questioned the commission's assertions about basic facts in the creation of the Abacus deals.
There is little doubt that AT&T was actively engaged in recent days in discussions with the Justice Department before the government filed its case.
And I don't mean White Plains, where Hostess filed its case, despite the parent company being incorporated in Delaware and having its mailing address in Texas.
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As the S.E.C. got ready to file its case, it didn't warn Goldman that it was about to do so, a move that Goldman considered to be underhanded.
The commission is expected to file its case involving Aventis and Andrx before an administrative law judge rather than in federal court.
On July 23, a judge in New York selected Coughlin Stoia as lead counsel in the suit, asking the firm to file its case by Sept. 22.
In filing its case against the Ciprianis, the attorney general had a telling piece of evidence: a tape recording of a conversation between a woman posing as a job applicant and Lucio Zanon, the Cipriani manager.
In a meeting this month, clerks throughout the Detroit federal court system were told there was no indication whether or when G.M. might file its case in Detroit, according to a clerk who attended but declined to give her name.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com