Giuliano Stefano Wildhaber v. EFV, et al

Giuliano Stefano Wildhaber v. EFV, et al

Defendant:	USA BANK
Plaintiff - Appellant:	GIULIANO STEFANO GIOVANNI WILDHABER
Defendant - Appellee:	ISHARES MSCI EAFE VALUE, EFV, EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA), APPENZELLER KANTONALBANK, ZKB BANK, BANCA DELLO STATO DEL CANTONE TICINO, CREDIT SUISSE AG, BANQUE CANTONALE DE GENEVE, AARGAUISCHE KANTONALBANK, BANQUE CANTONALE DE FRIBOURG, BANQUE CANTONALE DU JURA, BANQUE CANTONALE DU VALAIS, BANQUE CANTONALE NEUCHATELOISE, BANQUE CANTONALE VAUDOISE, BASELLANDSCHAFTLICHE KANTONALBANK, BASLER KANTONALBANK, BERNER KANTONALBANK, GLARNER KANTONALBANK, GRAUBNDNER KANTONALBANK, LUZERNER KANTONALBANK, OBWALDNER KANTONALBANK, NIDWALDNER KANTONALBANK, SCHWYZER KANTONALBANK, ST. GALLER KANTONALBANK, THURGAUER KANTONALBANK, URNER KANTONALBANK, ZUGER KANTONALBANK and UBS AG
Case Number:	18-12751
Filed:	June 28, 2018
Court:	U.S. Court of Appeals, Eleventh Circuit
Nature of Suit:	Other Fraud

Opinions

We have the following opinions for this case:

Date Filed	Description
December 10, 2018	Giuliano Stefano Giovanni Wildhaber v. EFV, et al.

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Giuliano Stefano Wildhaber v. EFV, et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: GIULIANO STEFANO GIOVANNI WILDHABER
Represented By:	Giuliano Stefano Giovanni Wildhaber
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: ISHARES MSCI EAFE VALUE
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: EFV
Represented By:	Jennifer G. Altman
Represented By:	Stephan E. Becker
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA)
Represented By:	Jennifer G. Altman
Represented By:	Stephan E. Becker
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: APPENZELLER KANTONALBANK
Represented By:	Kevin Patrick Jacobs
Represented By:	Adam Louis Schwartz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: ZKB BANK
Represented By:	Kevin Patrick Jacobs
Represented By:	Adam Louis Schwartz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: BANCA DELLO STATO DEL CANTONE TICINO
Represented By:	Kevin Patrick Jacobs
Represented By:	Adam Louis Schwartz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: CREDIT SUISSE AG
Represented By:	Kevin Patrick Jacobs
Represented By:	Adam Louis Schwartz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: BANQUE CANTONALE DE GENEVE
Represented By:	Kevin Patrick Jacobs
Represented By:	Adam Louis Schwartz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: AARGAUISCHE KANTONALBANK
Represented By:	Kevin Patrick Jacobs
Represented By:	Adam Louis Schwartz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: BANQUE CANTONALE DE FRIBOURG
Represented By:	Kevin Patrick Jacobs
Represented By:	Adam Louis Schwartz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: BANQUE CANTONALE DU JURA
Represented By:	Kevin Patrick Jacobs
Represented By:	Adam Louis Schwartz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: BANQUE CANTONALE DU VALAIS
Represented By:	Kevin Patrick Jacobs
Represented By:	Adam Louis Schwartz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: BANQUE CANTONALE NEUCHATELOISE
Represented By:	Kevin Patrick Jacobs
Represented By:	Adam Louis Schwartz
Represented By:	Jennifer G. Altman
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: BANQUE CANTONALE VAUDOISE
Represented By:	Kevin Patrick Jacobs
Represented By:	Adam Louis Schwartz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: BASELLANDSCHAFTLICHE KANTONALBANK
Represented By:	Kevin Patrick Jacobs
Represented By:	Adam Louis Schwartz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: BASLER KANTONALBANK
Represented By:	Kevin Patrick Jacobs
Represented By:	Adam Louis Schwartz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: BERNER KANTONALBANK
Represented By:	Kevin Patrick Jacobs
Represented By:	Adam Louis Schwartz
Represented By:	Jennifer G. Altman
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: GLARNER KANTONALBANK
Represented By:	Kevin Patrick Jacobs
Represented By:	Adam Louis Schwartz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: GRAUBNDNER KANTONALBANK
Represented By:	Kevin Patrick Jacobs
Represented By:	Adam Louis Schwartz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: LUZERNER KANTONALBANK
Represented By:	Kevin Patrick Jacobs
Represented By:	Adam Louis Schwartz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: OBWALDNER KANTONALBANK
Represented By:	Kevin Patrick Jacobs
Represented By:	Adam Louis Schwartz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: NIDWALDNER KANTONALBANK
Represented By:	Kevin Patrick Jacobs
Represented By:	Adam Louis Schwartz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: SCHWYZER KANTONALBANK
Represented By:	Kevin Patrick Jacobs
Represented By:	Adam Louis Schwartz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: ST. GALLER KANTONALBANK
Represented By:	Kevin Patrick Jacobs
Represented By:	Adam Louis Schwartz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: THURGAUER KANTONALBANK
Represented By:	Kevin Patrick Jacobs
Represented By:	Adam Louis Schwartz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: URNER KANTONALBANK
Represented By:	Kevin Patrick Jacobs
Represented By:	Adam Louis Schwartz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: ZUGER KANTONALBANK
Represented By:	Kevin Patrick Jacobs
Represented By:	Adam Louis Schwartz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: UBS AG
Represented By:	Charles Alan Gilman
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: USA BANK
Represented By:	Charles Alan Gilman
Represented By:	Tammy Lynn Roy
Represented By:	Ivan Torres
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?