Foy et al v. Vanderbilt Capital Advisors, LLC et al

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Plaintiffs: Frank C Foy and Suzanne B Foy
Defendants: Vanderbilt Capital Advisors, LLC, Vanderbilt Financial, LLC, Vanderbilt Financial Trust, Osbert M Hood, Ron D Kessinger, Robert P Nault, James R Stern, Patrick A Livney, Stephen C Bernhardt, Kurt W Florian, Jr., Anthony J Koenig, Jr., Mark E Bradley, Pioneer Investment Management U.S.A., Inc., Pioneer Global Asset Management S.P.A., Unicredito Italiano, S.P.A., Katten Muchin Rosenman, LLP, Richards, Layton & Finger, P.A., Clifford Chance US, LLP, Ernst & Young, LLP, Price Waterhouse Coopers, Bruce Malott, Meyners + Co, Gary Bland, Citigroup, Citigroup Global Markets, Inc., Bear, Stearns & Co., Inc., UBS Investment Bank, UBS Securities, LLC, Calyon Credit Agricole CIB, Credit Agricole SA, Jeffries Capital Management, Inc., Fortis Securities, LLC, Fortis NV, ACA Management, LLC, JP Morgan Chase Bank, NA, ABN Amro, Inc., Stone Castle Securities, LLC and David Contarino
 
Case Number: 6:2009cv00178
Filed: February 20, 2009
 
Court: New Mexico District Court
Office: Other Statutory Actions Office
County: Santa Fe
Presiding Judge: District Judge Robert C. Brack
Presiding Judge: District Judge William P. Johnson
Referring Judge: Magistrate Judge Michael E. Hegarty
Referring Judge: Magistrate Judge Richard L. Puglisi
 
Nature of Suit: Other Statutes - Other Statutory Actions
Cause: Federal Question
Jurisdiction: Federal Question
Jury Demanded By: 28:1441 Petition for Removal- Fraud
 

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Plaintiff: Frank C Foy
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Plaintiff: Suzanne B Foy
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Defendant: Vanderbilt Capital Advisors, LLC
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Defendant: Vanderbilt Financial, LLC
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Defendant: Vanderbilt Financial Trust
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Defendant: Osbert M Hood
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Defendant: Ron D Kessinger
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Defendant: Robert P Nault
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Defendant: James R Stern
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Defendant: Patrick A Livney
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Defendant: Stephen C Bernhardt
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Defendant: Kurt W Florian, Jr.
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Defendant: Anthony J Koenig, Jr.
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Defendant: Mark E Bradley
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Defendant: Pioneer Investment Management U.S.A., Inc.
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Defendant: Pioneer Global Asset Management S.P.A.
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Defendant: Unicredito Italiano, S.P.A.
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Defendant: Katten Muchin Rosenman, LLP
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Defendant: Richards, Layton & Finger, P.A.
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Defendant: Clifford Chance US, LLP
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Defendant: Ernst & Young, LLP
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Defendant: Price Waterhouse Coopers
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Defendant: Bruce Malott
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Defendant: Meyners + Co
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Defendant: Gary Bland
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Defendant: Citigroup
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Defendant: Citigroup Global Markets, Inc.
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Defendant: Bear, Stearns & Co., Inc.
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Defendant: UBS Investment Bank
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Defendant: UBS Securities, LLC
Represented By: Michael W Brennan
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Defendant: Calyon Credit Agricole CIB
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Defendant: Credit Agricole SA
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Defendant: Jeffries Capital Management, Inc.
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Defendant: Fortis Securities, LLC
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Defendant: Fortis NV
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Defendant: ACA Management, LLC
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Defendant: JP Morgan Chase Bank, NA
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Defendant: ABN Amro, Inc.
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Defendant: Stone Castle Securities, LLC
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Defendant: David Contarino
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