Kumar v. Santander Consumer USA Holdings Inc. et al

Justia Dockets & Filings Fifth Circuit Texas Northern District Kumar v. Santander Consumer USA Holdings Inc. et al

Kumar v. Santander Consumer USA Holdings Inc. et al

Plaintiff:	Karan Kumar and City of Dearborn Heights Act 345 Police & Fire Retirement System
Defendant:	RBC Capital Markets LLC, Morgan Stanley & Co., LLC, Goldman, Sachs & Co., Barclays Capital Inc, Santander Investment Securities Inc., Deutsche Bank Securities Inc., Merrill Lynch Pierce Fenner & Smith Incorporated, J.P. Morgan Securities LLC, Citigroup Global Markets Inc, Juan Andres Yanes, Juan Carlos Alvarez, Stephen A. Ferriss, Roman Blanco, Javier San Felix, Daniel Zilberman, Tagar C. Olson, Matthew Kabaker, Alberto Sanchez, Gonzalo de Las Heras, Jason A. Kulas, Thomas G. Dundon, Santander Consumer USA Holdings Inc., BMO Capital Markets Corp., Credit Suisse Securities (USA) LLC, UBS Securities LLC, Wells Fargo Securities, LLC, KKR Capital Markets LLC, Sandler O'Neill & Partners, L.P., Stephens Inc. and LOYAL3 Securities, Inc.
Case Number:	3:2014cv03746
Filed:	October 20, 2014
Court:	US District Court for the Northern District of Texas
Office:	Dallas Office
County:	Dallas
Presiding Judge:	Ed Kinkeade
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	28 U.S.C. § 1446
Jury Demanded By:	Plaintiff

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Search for this case: Kumar v. Santander Consumer USA Holdings Inc. et al
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Defendant: RBC Capital Markets LLC
Represented By:	Michelle L Davis
Represented By:	Gary J Hacker
Represented By:	Jay B Kasner
Represented By:	Charles W Schwartz
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Defendant: Morgan Stanley & Co., LLC
Represented By:	Michelle L Davis
Represented By:	Gary J Hacker
Represented By:	Jay B Kasner
Represented By:	Charles W Schwartz
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Defendant: Goldman, Sachs & Co.
Represented By:	Michelle L Davis
Represented By:	Gary J Hacker
Represented By:	Jay B Kasner
Represented By:	Charles W Schwartz
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Defendant: Barclays Capital Inc
Represented By:	Michelle L Davis
Represented By:	Gary J Hacker
Represented By:	Jay B Kasner
Represented By:	Charles W Schwartz
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Defendant: Santander Investment Securities Inc.
Represented By:	Gary J Hacker
Represented By:	Michelle L Davis
Represented By:	Jay B Kasner
Represented By:	Charles W Schwartz
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Defendant: Deutsche Bank Securities Inc.
Represented By:	Charles W Schwartz
Represented By:	Jay B Kasner
Represented By:	Gary J Hacker
Represented By:	Michelle L Davis
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Defendant: Merrill Lynch Pierce Fenner & Smith Incorporated
Represented By:	Charles W Schwartz
Represented By:	Jay B Kasner
Represented By:	Gary J Hacker
Represented By:	Michelle L Davis
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Defendant: J.P. Morgan Securities LLC
Represented By:	Charles W Schwartz
Represented By:	Jay B Kasner
Represented By:	Gary J Hacker
Represented By:	Michelle L Davis
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Defendant: Citigroup Global Markets Inc
Represented By:	Charles W Schwartz
Represented By:	Jay B Kasner
Represented By:	Gary J Hacker
Represented By:	Michelle L Davis
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Defendant: Juan Andres Yanes
Represented By:	Matthew Adams McGee
Represented By:	Lauren M Kofke
Represented By:	Caitlin A Donovan
Represented By:	Stephen R DiPrima
Represented By:	R Thaddeus Behrens
Represented By:	David B Anders
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Defendant: Juan Carlos Alvarez
Represented By:	Matthew Adams McGee
Represented By:	Lauren M Kofke
Represented By:	Caitlin A Donovan
Represented By:	Stephen R DiPrima
Represented By:	R Thaddeus Behrens
Represented By:	David B Anders
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Defendant: Stephen A. Ferriss
Represented By:	Matthew Adams McGee
Represented By:	Lauren M Kofke
Represented By:	Caitlin A Donovan
Represented By:	Stephen R DiPrima
Represented By:	R Thaddeus Behrens
Represented By:	David B Anders
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Defendant: Roman Blanco
Represented By:	Matthew Adams McGee
Represented By:	Lauren M Kofke
Represented By:	Caitlin A Donovan
Represented By:	Stephen R DiPrima
Represented By:	R Thaddeus Behrens
Represented By:	David B Anders
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Defendant: Javier San Felix
Represented By:	Matthew Adams McGee
Represented By:	Lauren M Kofke
Represented By:	Caitlin A Donovan
Represented By:	Stephen R DiPrima
Represented By:	R Thaddeus Behrens
Represented By:	David B Anders
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Defendant: Daniel Zilberman
Represented By:	Matthew Adams McGee
Represented By:	Lauren M Kofke
Represented By:	Caitlin A Donovan
Represented By:	Stephen R DiPrima
Represented By:	R Thaddeus Behrens
Represented By:	David B Anders
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Defendant: Tagar C. Olson
Represented By:	Matthew Adams McGee
Represented By:	Lauren M Kofke
Represented By:	Caitlin A Donovan
Represented By:	Stephen R DiPrima
Represented By:	R Thaddeus Behrens
Represented By:	David B Anders
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Defendant: Matthew Kabaker
Represented By:	Matthew Adams McGee
Represented By:	Lauren M Kofke
Represented By:	Caitlin A Donovan
Represented By:	Stephen R DiPrima
Represented By:	R Thaddeus Behrens
Represented By:	David B Anders
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Defendant: Alberto Sanchez
Represented By:	Matthew Adams McGee
Represented By:	Lauren M Kofke
Represented By:	Caitlin A Donovan
Represented By:	Stephen R DiPrima
Represented By:	R Thaddeus Behrens
Represented By:	David B Anders
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Defendant: Gonzalo de Las Heras
Represented By:	Matthew Adams McGee
Represented By:	Lauren M Kofke
Represented By:	Caitlin A Donovan
Represented By:	Stephen R DiPrima
Represented By:	R Thaddeus Behrens
Represented By:	David B Anders
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Defendant: Jason A. Kulas
Represented By:	Matthew Adams McGee
Represented By:	Lauren M Kofke
Represented By:	Caitlin A Donovan
Represented By:	Stephen R DiPrima
Represented By:	R Thaddeus Behrens
Represented By:	David B Anders
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Defendant: Thomas G. Dundon
Represented By:	Matthew Adams McGee
Represented By:	Lauren M Kofke
Represented By:	Caitlin A Donovan
Represented By:	Stephen R DiPrima
Represented By:	R Thaddeus Behrens
Represented By:	David B Anders
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Defendant: Santander Consumer USA Holdings Inc.
Represented By:	Matthew Adams McGee
Represented By:	Lauren M Kofke
Represented By:	Caitlin A Donovan
Represented By:	Stephen R DiPrima
Represented By:	R Thaddeus Behrens
Represented By:	David B Anders
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Defendant: BMO Capital Markets Corp.
Represented By:	Michelle L Davis
Represented By:	Gary J Hacker
Represented By:	Jay B Kasner
Represented By:	Charles W Schwartz
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Defendant: Credit Suisse Securities (USA) LLC
Represented By:	Michelle L Davis
Represented By:	Gary J Hacker
Represented By:	Jay B Kasner
Represented By:	Charles W Schwartz
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Defendant: UBS Securities LLC
Represented By:	Michelle L Davis
Represented By:	Charles W Schwartz
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Defendant: Wells Fargo Securities, LLC
Represented By:	Michelle L Davis
Represented By:	Charles W Schwartz
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Defendant: KKR Capital Markets LLC
Represented By:	Michelle L Davis
Represented By:	Charles W Schwartz
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Defendant: Sandler O'Neill & Partners, L.P.
Represented By:	Michelle L Davis
Represented By:	Gary J Hacker
Represented By:	Jay B Kasner
Represented By:	Charles W Schwartz
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Defendant: Stephens Inc.
Represented By:	Michelle L Davis
Represented By:	Gary J Hacker
Represented By:	Jay B Kasner
Represented By:	Charles W Schwartz
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Defendant: LOYAL3 Securities, Inc.
Represented By:	Michelle L Davis
Represented By:	Gary J Hacker
Represented By:	Jay B Kasner
Represented By:	Charles W Schwartz
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Plaintiff: Karan Kumar
Represented By:	Brian J Robbins
Represented By:	Jamie Jean McKey
Represented By:	Joe Kendall
Represented By:	Edward B Gerard
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Plaintiff: City of Dearborn Heights Act 345 Police & Fire Retirement System
Represented By:	Amy B Boyea
Represented By:	Andrew M Edison
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