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: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: Ruben B. Brooks
Presiding Judge: M. James Lorenz
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(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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