Daniels v. HCA Holdings, Inc. et al

Defendant: Pierce, Fenner & Smith Incorporated, Citigroup Global Markets Inc., HCA Holdings, Inc., Richard M. Bracken, R. Milton Johnson, Christopher J. Birosak, John P. Connaughton, James D. Forbes, Kenneth W. Freeman, Thomas F. Frist, III, William R. Frist, Christopher R. Gordon, Michael W. Michelson, James C. Momtazee, Stephen G. Pagliuca, Nathan C. Thorne, Merrill Lynch, J.P. Morgan Securities LLC, Barclays Capital Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Goldman, Sachs & Co., Morgan Stanley & Co. Incorporated, Wells Fargo Securities, LLC, Credit Agricole Securities (USA) Inc., RBC Capital Markets, LLC, RBS Securities Inc., SMBC Nikko Capital Markets Limited, Suntrust Robinson Humphrey, Inc., Avondale Partners, LLC, Robert W. Baird & Co. Incorporated, Cowen and Company, LLC, CRT Capital Group LLC, Lazard Capital Markets LLC, Leerink Swann LLC, Morgan Keegan & Company, Inc., Oppenheimer & Co. Inc., Raymond James & Associates, Inc., Susquehanna Financial Group LLLP, Samuel A. Ramirez & Company Inc., The Williams Capital Group, L.P., Muriel Siebert & Co., Inc., Loop Capital Markets, L.L.C., Gleacher & Company Securities, Inc., CastleOak Securities L.P., Sanford C. Bernstein & Co., LLC, Caris & Company Inc., Ernst & Young LLP and Mizuho Securities USA Inc.
Plaintiff: Julius Daniels
 
Case Number: 3:2011cv01170
Filed: December 12, 2011
 
Court: Tennessee Middle District Court
Office: Nashville Office
County: Davidson
Referring Judge: Juliet E. Griffin
Presiding Judge: Kevin H. Sharp
 
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:77
Jury Demanded By: Plaintiff

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Defendant: Pierce, Fenner & Smith Incorporated
Represented By: Matthew Joseph Sweeney, III
Represented By: John S. Hicks
Represented By: Caldwell G. Collins
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Defendant: Citigroup Global Markets Inc.
Represented By: Matthew Joseph Sweeney, III
Represented By: John S. Hicks
Represented By: Caldwell G. Collins
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Defendant: HCA Holdings, Inc.
Represented By: Steven Allen Riley
Represented By: Milton S. McGee, III
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Defendant: Richard M. Bracken
Represented By: Steven Allen Riley
Represented By: Milton S. McGee, III
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Defendant: R. Milton Johnson
Represented By: Steven Allen Riley
Represented By: Milton S. McGee, III
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Defendant: Christopher J. Birosak
Represented By: Steven Allen Riley
Represented By: Milton S. McGee, III
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Defendant: John P. Connaughton
Represented By: Steven Allen Riley
Represented By: Milton S. McGee, III
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Defendant: James D. Forbes
Represented By: Steven Allen Riley
Represented By: Milton S. McGee, III
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Defendant: Kenneth W. Freeman
Represented By: Steven Allen Riley
Represented By: Milton S. McGee, III
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Defendant: Thomas F. Frist, III
Represented By: Steven Allen Riley
Represented By: Milton S. McGee, III
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Defendant: William R. Frist
Represented By: Steven Allen Riley
Represented By: Milton S. McGee, III
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Defendant: Christopher R. Gordon
Represented By: Steven Allen Riley
Represented By: Milton S. McGee, III
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Defendant: Michael W. Michelson
Represented By: Steven Allen Riley
Represented By: Milton S. McGee, III
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Defendant: James C. Momtazee
Represented By: Steven Allen Riley
Represented By: Milton S. McGee, III
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Defendant: Stephen G. Pagliuca
Represented By: Steven Allen Riley
Represented By: Milton S. McGee, III
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Defendant: Nathan C. Thorne
Represented By: Steven Allen Riley
Represented By: Milton S. McGee, III
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Defendant: Merrill Lynch
Represented By: Matthew Joseph Sweeney, III
Represented By: John S. Hicks
Represented By: Caldwell G. Collins
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Defendant: J.P. Morgan Securities LLC
Represented By: Matthew Joseph Sweeney, III
Represented By: John S. Hicks
Represented By: Caldwell G. Collins
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Defendant: Barclays Capital Inc.
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: Credit Suisse Securities (USA) LLC
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: Deutsche Bank Securities Inc.
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: Goldman, Sachs & Co.
Represented By: Matthew Joseph Sweeney, III
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Defendant: Morgan Stanley & Co. Incorporated
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: Wells Fargo Securities, LLC
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: Credit Agricole Securities (USA) Inc.
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: RBC Capital Markets, LLC
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: RBS Securities Inc.
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: SMBC Nikko Capital Markets Limited
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: Suntrust Robinson Humphrey, Inc.
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: Avondale Partners, LLC
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: Robert W. Baird & Co. Incorporated
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: Cowen and Company, LLC
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: CRT Capital Group LLC
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: Lazard Capital Markets LLC
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: Leerink Swann LLC
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: Morgan Keegan & Company, Inc.
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: Oppenheimer & Co. Inc.
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: Raymond James & Associates, Inc.
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: Susquehanna Financial Group LLLP
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: Samuel A. Ramirez & Company Inc.
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: The Williams Capital Group, L.P.
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: Muriel Siebert & Co., Inc.
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: Loop Capital Markets, L.L.C.
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: Gleacher & Company Securities, Inc.
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: CastleOak Securities L.P.
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: Sanford C. Bernstein & Co., LLC
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: Caris & Company Inc.
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Defendant: Ernst & Young LLP
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Defendant: Mizuho Securities USA Inc.
Represented By: Caldwell G. Collins
Represented By: John S. Hicks
Represented By: Matthew Joseph Sweeney, III
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Plaintiff: Julius Daniels
Represented By: David C. Walton
Represented By: Darren J. Robbins
Represented By: Timothy L. Miles
Represented By: Catherine J. Kowalewski
Represented By: Douglas S. Johnston, Jr.
Represented By: George Edward Barrett
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