Foy et al v. Vanderbilt Capital Advisors, LLC et al
| 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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| Search for this case: Foy et al v. Vanderbilt Capital Advisors, LLC et al | |
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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 | |
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| 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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