Smith v. Federal National Mortgage Association et al

Plaintiff: Edward Smith
Defendant: Federal National Mortgage Association, Daniel H. Mudd, Robert T. Blakely, Stephen M. Swad, Enrico Dallavecchia, Banc of America Securities LLC, Citigroup Global Markets, Inc., Deutsche Bank Securities, Inc., Merrill Lynch Pierce Fenner & Smith Inc, Goldman Sachs & Co., JPMorgan Securities Inc., JPMorgan Chase & Co., Morgan Stanley & Co. Incorporated and UBS Securities LLC
Case Number: 3:2010cv00433
Filed: February 25, 2010
Court: California Southern District Court
Office: San Diego Office
County: San Diego
Referring Judge: Ruben B. Brooks
Presiding Judge: M. James Lorenz
Nature of Suit: Securities/Commodities
Cause of Action: 15:78m(a) Securities Exchange Act
Jury Demanded By: Plaintiff

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Plaintiff: Edward Smith
Represented By: Matthew Philip Siben
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Defendant: Federal National Mortgage Association
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Defendant: Daniel H. Mudd
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Defendant: Robert T. Blakely
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Defendant: Stephen M. Swad
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Defendant: Enrico Dallavecchia
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Defendant: Banc of America Securities LLC
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Defendant: Citigroup Global Markets, Inc.
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Defendant: Deutsche Bank Securities, Inc.
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Defendant: Merrill Lynch Pierce Fenner & Smith Inc
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Defendant: Goldman Sachs & Co.
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Defendant: JPMorgan Securities Inc.
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Defendant: JPMorgan Chase & Co.
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Defendant: Morgan Stanley & Co. Incorporated
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Defendant: UBS Securities LLC
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