Swiskay et al v. Wachovia Corporation et al

Justia Dockets & Filings Ninth Circuit California Northern District Swiskay et al v. Wachovia Corporation et al

Swiskay et al v. Wachovia Corporation et al

Plaintiff:	Michael Swiskay and Norman Levin
Defendant:	Wachovia Corporation, Wachovia Capital Trust IV, Wachovia Capital Trust X, G. Kennedy Thompson, Mark C. Treanor, Thomas J. Wurtz, Peter M. Carlson, John D. Baker, II, Robert J. Brown, Peter C. Browning, John T. Casteen, III, Jerome A. Gitt, William H. Goodwin, Jr., Maryellen C. Herringer, Robert A. Ingram, Donald M. James, Mackey J. McDonald, Joseph Neubauer, Timothy D. Proctor, Ernest S. Rady, Van L. Richey, Ruth G. Shaw, Lanty L. Smith, John C. Whitaker, Jr., Dona Davis Young, Wachovia Capital Markets, LLC, Citigroup Global Markets Inc., Merrill Lynch, Pierce Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated and UBS Securities LLC
Case Number:	3:2009cv01000
Filed:	March 6, 2009
Court:	US District Court for the Northern District of California
Office:	Securities/Commodities Office
County:	San Francisco
Presiding Judge:	Phyllis J. Hamilton
Nature of Suit:	None
Cause of Action:	Federal Question
Jury Demanded By:	28:1441 - Petition for Removal: SEC Act

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Search for this case: Swiskay et al v. Wachovia Corporation et al
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Plaintiff: Michael Swiskay
Represented By:	Michael M. Goldberg
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Plaintiff: Norman Levin
Represented By:	Michael M. Goldberg
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Defendant: Wachovia Corporation
Represented By:	Marc T. Dworsky
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Defendant: Wachovia Capital Trust IV
Represented By:	Marc T. Dworsky
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Defendant: Wachovia Capital Trust X
Represented By:	Marc T. Dworsky
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Defendant: G. Kennedy Thompson
Represented By:	Marc T. Dworsky
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Defendant: Mark C. Treanor
Represented By:	Marc T. Dworsky
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Defendant: Thomas J. Wurtz
Represented By:	Marc T. Dworsky
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Defendant: Peter M. Carlson
Represented By:	Marc T. Dworsky
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Defendant: John D. Baker, II
Represented By:	Marc T. Dworsky
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Defendant: Robert J. Brown
Represented By:	Marc T. Dworsky
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Defendant: Peter C. Browning
Represented By:	Marc T. Dworsky
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Defendant: John T. Casteen, III
Represented By:	Marc T. Dworsky
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Defendant: Jerome A. Gitt
Represented By:	Marc T. Dworsky
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Defendant: William H. Goodwin, Jr.
Represented By:	Marc T. Dworsky
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Defendant: Maryellen C. Herringer
Represented By:	Marc T. Dworsky
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Defendant: Robert A. Ingram
Represented By:	Marc T. Dworsky
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Defendant: Donald M. James
Represented By:	Marc T. Dworsky
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Defendant: Mackey J. McDonald
Represented By:	Marc T. Dworsky
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Defendant: Joseph Neubauer
Represented By:	Marc T. Dworsky
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Defendant: Timothy D. Proctor
Represented By:	Marc T. Dworsky
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Defendant: Ernest S. Rady
Represented By:	Marc T. Dworsky
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Defendant: Van L. Richey
Represented By:	Marc T. Dworsky
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Defendant: Ruth G. Shaw
Represented By:	Marc T. Dworsky
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Defendant: Lanty L. Smith
Represented By:	Marc T. Dworsky
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Defendant: John C. Whitaker, Jr.
Represented By:	Marc T. Dworsky
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Defendant: Dona Davis Young
Represented By:	Marc T. Dworsky
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Defendant: Wachovia Capital Markets, LLC
Represented By:	Marc T. Dworsky
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Defendant: Citigroup Global Markets Inc.
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Defendant: Merrill Lynch
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Defendant: Pierce Fenner & Smith Incorporated
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Defendant: Morgan Stanley & Co. Incorporated
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Defendant: UBS Securities LLC
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