Niese et al v. A.G. Edwards Inc. et al

Justia Dockets & Filings Third Circuit Delaware District Court Niese et al v. A.G. Edwards Inc. et al

Niese et al v. A.G. Edwards Inc. et al

Plaintiff:	C. Michael Armstrong, Gary M. Arnold, John M. Arthur, William H. Barlow, David S. Barrett, Bruce E. Barwick, Todd A. Becker, George Bell, Susan P. Bell, Horst A. Bergmann, Edward L. Blood, Gregory L. Bowlin, Robert F. Brandt, Alan L. Brauer, Leo Brennan, Kenneth H. Brief, Robert N. Brisco, Patricia G. Campbell, Dian S. Carpenter, John S. Carroll, Kathleen M. Casey, Rajender K. Chandhok, Randolph R. Charles, Janet T. Clayton, Patrick A. Clifford, Andrew W. Clurman, C. Shelby Coffey, III, Stuart K. Coppens, George J. Cotliar, William D. Crawford, Barbara R. DeYoung, John F. Dill, Ann E. Dilworth, Kathryn M. Downing, Beverly Dreher, Elizabeth V. Drewry, Michael S. Dubester, John M. Dyer, Robert F. Erburu, David A. Esgro, Joanne K. Falk, Peter J. Fernald, James E. Fitzgerald, Michael J. Forgione, Donald H. Forst, Douglas Fox, Vance I. Furukawa, Debra A. Gastler, Gary P. Goldstein, Edward J. Gottsman, Marian Lewis, Robert T. Grant, Richard Guerrero, Lee J. Guittar, James F. Guthrie, Delynn T. Guttry, Kenneth L. Halajian, Charlotte H. Hall, Jean Halle, Michael J. Haugh, Janis Heaphy, James D. Helin, Curtis A. Hessler, James H. Higby, Lawrence M. Higby, Raymond Holton, Karen Laukka Horn, Leslie M. Howard, Mark E. Howe, Joseph M. Hughes, Alberto Ibarguen, James Imbriaco, Steven L. Isenberg, William R. Isinger, Raymond Jansen, Jr., Edward E. Johnson, Robert M. Johnson, Mary E. Junck, Scott W. Kabak, Judith S. Kallet, William F. Keller, Joan Kellermann, Victoria King, Jason E. Klein, Jeffrey S. Klein, Susan K. Klutnick, James L. Kopper, Sally Kuekes, Mark H. Kurtich, Kimberly McCleary LaFrance, Jeffrey W. Lankey, David A. Laventhol, R. Marilyn Lee Schneider, Martin P. Levin, Jesse E. Levine, Nancy Lobdell, Robert G. Magnuson, Anthony J. Marro, Donald S. Maxwell, Kathleen G. McGuinness, John C. McKeon, Jack E. Meadows, Stephen C. Meier, Janie Molvar, Roger H. Molvar, Durham J. Monsma, John T. Nash, Nicholas H. Niles, James H. Norris, James H. Nuckols, Nancy W. O'Neill, Robert T. O'Sullivan, Francis P. Pandolfi, Michael C. Parks, Jeffrey N. Paro, John F. Patinella, Janette O. Payne, Carol Perruso, Victor A. Perry, Maureen G. Peterson, Martha A. Petty, Jack L. Plank, Elizabeth F. Redmond, S. Keating Rhoads, Michael R. Riley, Michael G. Rose, William J. Rowe, Jerome S. Rubin, Alexander Sann, Geraldine Scally, Herbert K. Schnall, Charles I. Schneider, Hilary A. Schneider, Howard S. Schneider, Brian J. Sellstrom, James D. Shaw, Dennis A. Shirley, Gary K. Shorts, Louis Sito, Richard W. Stanton, Judith L. Sweeney, Stender E. Sweeney, James S. Toedtman, Sharon S. Tunstall, Michael S. Udovic, Michael J. Valenti, Karen J. Wada, Claudia A. Wade, James W. Wallace, Michael E. Waller, Larry W. Wangberg, Howard Weinstein, William D. Wiegand, Mary A. Wild, Mark H. Willes, Phillip L. Williams, Hazel E. Wilson, Julia C. Wilson, Harold F. Woldt, Jr., Leo Wolinsky, Donald F. Wright, John W. Young, John J. Zakarian, Norene Zapanta, Sharon M. Bowen, James Willard Colston, Grace E. Crowder, John Darnall, Kenneth G. Davis, Mary M. Downes, Paul H. Egan, Arnold J. Kleiner, John R. Murphy, Barbara Sample, Carolyn Selzer, William F. Thomas, Caroline Thorpe, Robert E. Trainor, Herbert J. Vida, William A. Niese, James R. Simpson, W. Thomas Johnson, Jr., Richard T. Schlosberg, III, Efrem Zimbalist, III, Fred A. Abatemarco, Gerald J. Alcantar and Richard S. Alfano
Defendant:	A.G. Edwards Inc., A.G. Edwards & Sons LLC, A.G. Edwards Private Equity Partners III LP, Abbey National Securities Inc., Baird (Robert W.) & Co. Incorporated, Banc of America Securities LLC, Bank of America Corporation, Bank West Trust I, Bank West Trust II, BMO Nesbitt Burns Employee Co-Investment Fund I (US) LP, BMO Nesbitt Burns Employee Co-Investment Intermediate (US) GP LP, BMO Nesbitt Burns Employee Co-Investment Intermediate (US) LP, BMO Nesbitt Burns US Blocker Inc., Cheyne Capital Management Inc., Cheyne Capital Management LLC, Citadel Investment Group LLC, City National Bank of New Jersey Capital Trust I, Davenport & Company LLC, Deutsche Bank Securities Inc., Dimensional Fund Advisors LP, E*Trade Clearing LLC, Federated Investors Corporation, Federated Investors, First Clearing LLC, Goldman Sachs International Holdings LLC, HBK Investments LP, JJB Hillard WL Lyons LLC, Janney Montgomery Scott LLC, LSV Asset Management, ML Stern & Co LLC, Northern Trust Global Advisors Inc., Penson Financial Futures Inc., PNC Bank Delaware, RBC Capital Markets Abritrage LLC, RBC Capital Markets Holdings (USA) Inc., RBC Capital Markets Corporation, RBC Dominion Securities LLC, Regions Financial Corporaiton, Renaissance Technologies Holdings Corporation, Renaissance Technologies LLC, Renaissance Technology Group Inc., Renaissance Tech. Inc., Romano Brothers Investors LLC, Sanford C Bernstein & Co LLC, Southwest Securities Inc., State Street Global Advisors Inc., Stephens Inc., SunTrust Bank, DFA Investment Trust Company, Northern Trust Company, Vanguard Group Inc., US Trust Company of Delaware, US Trust Capital A, UBS Global Asset Management (US) Inc., UBS Global Asset Management (Americas) Inc., UBS Securities LLC, US Bancorp Investments Inc., USAA Investment Management Company, Wells Fargo Investment LLC, Wilmington Trust Company, PCRG, Absolute Alpha Fund LP, Relative Value FD LP, Securities LLC, Ultra Select LP, PFPC Inc., Invesco SPG Index Trust, Nexus Multi Strategy FD SPV I and John Doe 1 thru John Doe 2000
Case Number:	1:2011cv00583
Filed:	July 1, 2011
Court:	US District Court for the District of Delaware
Office:	Wilmington Office
County:	XX US, Outside State
Presiding Judge:	Gregory M. Sleet
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	Plaintiff

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Plaintiff: James H. Higby
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Lawrence M. Higby
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Raymond Holton
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Karen Laukka Horn
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Leslie M. Howard
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Mark E. Howe
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Joseph M. Hughes
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Alberto Ibarguen
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: James Imbriaco
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Steven L. Isenberg
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: William R. Isinger
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Raymond Jansen, Jr.
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Edward E. Johnson
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Robert M. Johnson
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Mary E. Junck
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Scott W. Kabak
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Judith S. Kallet
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: William F. Keller
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Joan Kellermann
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Victoria King
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Jason E. Klein
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Jeffrey S. Klein
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Susan K. Klutnick
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: James L. Kopper
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Sally Kuekes
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Mark H. Kurtich
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Kimberly McCleary LaFrance
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Jeffrey W. Lankey
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: David A. Laventhol
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: R. Marilyn Lee Schneider
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Martin P. Levin
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Jesse E. Levine
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Nancy Lobdell
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Robert G. Magnuson
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Anthony J. Marro
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Donald S. Maxwell
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Kathleen G. McGuinness
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: John C. McKeon
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Jack E. Meadows
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Stephen C. Meier
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Janie Molvar
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Roger H. Molvar
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Durham J. Monsma
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: John T. Nash
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Nicholas H. Niles
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: James H. Norris
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: James H. Nuckols
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Nancy W. O'Neill
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Robert T. O'Sullivan
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Plaintiff: Francis P. Pandolfi
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Michael C. Parks
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Jeffrey N. Paro
Represented By:	Brian L. Arban
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Plaintiff: John F. Patinella
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Janette O. Payne
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Carol Perruso
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Victor A. Perry
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Maureen G. Peterson
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Martha A. Petty
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Jack L. Plank
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Elizabeth F. Redmond
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: S. Keating Rhoads
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Michael R. Riley
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Michael G. Rose
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: William J. Rowe
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Jerome S. Rubin
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Alexander Sann
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Geraldine Scally
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Herbert K. Schnall
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Charles I. Schneider
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Hilary A. Schneider
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Howard S. Schneider
Represented By:	Brian L. Arban
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Plaintiff: Brian J. Sellstrom
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: James D. Shaw
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Dennis A. Shirley
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Gary K. Shorts
Represented By:	Brian L. Arban
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Plaintiff: Louis Sito
Represented By:	Brian L. Arban
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Plaintiff: Richard W. Stanton
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Judith L. Sweeney
Represented By:	Brian L. Arban
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Plaintiff: Stender E. Sweeney
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: James S. Toedtman
Represented By:	Brian L. Arban
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Plaintiff: Sharon S. Tunstall
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Michael S. Udovic
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Michael J. Valenti
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Karen J. Wada
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Claudia A. Wade
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: James W. Wallace
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Michael E. Waller
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Larry W. Wangberg
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Howard Weinstein
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: William D. Wiegand
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Mary A. Wild
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Mark H. Willes
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Phillip L. Williams
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Hazel E. Wilson
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Julia C. Wilson
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Harold F. Woldt, Jr.
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Leo Wolinsky
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Donald F. Wright
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: John W. Young
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: John J. Zakarian
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Norene Zapanta
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Sharon M. Bowen
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: James Willard Colston
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Grace E. Crowder
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: John Darnall
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Kenneth G. Davis
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Mary M. Downes
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Paul H. Egan
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Arnold J. Kleiner
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: John R. Murphy
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Barbara Sample
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Carolyn Selzer
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: William F. Thomas
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Caroline Thorpe
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Robert E. Trainor
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: Herbert J. Vida
Represented By:	Brian L. Arban
Represented By:	Adam Hiller
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Plaintiff: William A. Niese
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: James R. Simpson
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: W. Thomas Johnson, Jr.
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Richard T. Schlosberg, III
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Efrem Zimbalist, III
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Fred A. Abatemarco
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Gerald J. Alcantar
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Plaintiff: Richard S. Alfano
Represented By:	Adam Hiller
Represented By:	Brian L. Arban
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Defendant: A.G. Edwards Inc.
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Defendant: A.G. Edwards & Sons LLC
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Defendant: A.G. Edwards Private Equity Partners III LP
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Defendant: Abbey National Securities Inc.
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Defendant: Baird (Robert W.) & Co. Incorporated
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Defendant: Banc of America Securities LLC
Represented By:	John M. Schanne, II
Represented By:	David B. Stratton
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Defendant: Bank of America Corporation
Represented By:	John M. Schanne, II
Represented By:	David B. Stratton
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Defendant: Bank West Trust I
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Defendant: Bank West Trust II
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Defendant: BMO Nesbitt Burns Employee Co-Investment Fund I (US) LP
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Defendant: BMO Nesbitt Burns Employee Co-Investment Intermediate (US) GP LP
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Defendant: BMO Nesbitt Burns Employee Co-Investment Intermediate (US) LP
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Defendant: BMO Nesbitt Burns US Blocker Inc.
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Defendant: Cheyne Capital Management Inc.
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Defendant: Cheyne Capital Management LLC
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Defendant: Citadel Investment Group LLC
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Defendant: City National Bank of New Jersey Capital Trust I
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Defendant: Davenport & Company LLC
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Defendant: Deutsche Bank Securities Inc.
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Defendant: Dimensional Fund Advisors LP
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Defendant: E*Trade Clearing LLC
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Defendant: Federated Investors Corporation
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Defendant: Federated Investors
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Defendant: First Clearing LLC
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Defendant: Goldman Sachs International Holdings LLC
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Defendant: HBK Investments LP
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Defendant: JJB Hillard WL Lyons LLC
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Defendant: Janney Montgomery Scott LLC
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Defendant: LSV Asset Management
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Defendant: ML Stern & Co LLC
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Defendant: Northern Trust Global Advisors Inc.
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Defendant: Penson Financial Futures Inc.
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Defendant: PNC Bank Delaware
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Defendant: RBC Capital Markets Abritrage LLC
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Defendant: RBC Capital Markets Holdings (USA) Inc.
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Defendant: RBC Capital Markets Corporation
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Defendant: RBC Dominion Securities LLC
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Defendant: Regions Financial Corporaiton
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Defendant: Renaissance Technologies Holdings Corporation
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Defendant: Renaissance Technologies LLC
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Defendant: Renaissance Technology Group Inc.
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Defendant: Renaissance Tech. Inc.
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Defendant: Romano Brothers Investors LLC
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Defendant: Sanford C Bernstein & Co LLC
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Defendant: Southwest Securities Inc.
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Defendant: State Street Global Advisors Inc.
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Defendant: Stephens Inc.
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Defendant: SunTrust Bank
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Defendant: DFA Investment Trust Company
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Defendant: Northern Trust Company
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Defendant: Vanguard Group Inc.
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Defendant: US Trust Company of Delaware
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Defendant: US Trust Capital A
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Defendant: UBS Global Asset Management (US) Inc.
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Defendant: UBS Global Asset Management (Americas) Inc.
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Defendant: UBS Securities LLC
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Defendant: US Bancorp Investments Inc.
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Defendant: USAA Investment Management Company
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Defendant: Wells Fargo Investment LLC
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Defendant: Wilmington Trust Company
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Defendant: PCRG
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Defendant: Absolute Alpha Fund LP
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Defendant: Relative Value FD LP
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Defendant: Securities LLC
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Defendant: Ultra Select LP
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Defendant: PFPC Inc.
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Defendant: Invesco SPG Index Trust
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Defendant: Nexus Multi Strategy FD SPV I
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Defendant: John Doe 1 thru John Doe 2000
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