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:	U.S. 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: Raymond Holton
Represented By:	Adam Hiller
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Plaintiff: Karen Laukka Horn
Represented By:	Adam Hiller
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Plaintiff: Leslie M. Howard
Represented By:	Brian L. Arban
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Plaintiff: Mark E. Howe
Represented By:	Brian L. Arban
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Plaintiff: Joseph M. Hughes
Represented By:	Brian L. Arban
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Plaintiff: Alberto Ibarguen
Represented By:	Brian L. Arban
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Plaintiff: James Imbriaco
Represented By:	Brian L. Arban
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Plaintiff: Steven L. Isenberg
Represented By:	Brian L. Arban
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Plaintiff: William R. Isinger
Represented By:	Brian L. Arban
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Plaintiff: Raymond Jansen, Jr.
Represented By:	Brian L. Arban
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Plaintiff: Edward E. Johnson
Represented By:	Brian L. Arban
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Plaintiff: Robert M. Johnson
Represented By:	Brian L. Arban
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Plaintiff: Mary E. Junck
Represented By:	Brian L. Arban
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Plaintiff: Scott W. Kabak
Represented By:	Brian L. Arban
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Plaintiff: Judith S. Kallet
Represented By:	Brian L. Arban
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Plaintiff: William F. Keller
Represented By:	Brian L. Arban
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Plaintiff: Joan Kellermann
Represented By:	Brian L. Arban
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Plaintiff: Victoria King
Represented By:	Brian L. Arban
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Plaintiff: Jason E. Klein
Represented By:	Brian L. Arban
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Plaintiff: Jeffrey S. Klein
Represented By:	Brian L. Arban
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Plaintiff: Susan K. Klutnick
Represented By:	Brian L. Arban
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Plaintiff: James L. Kopper
Represented By:	Brian L. Arban
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Plaintiff: Sally Kuekes
Represented By:	Brian L. Arban
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Plaintiff: Mark H. Kurtich
Represented By:	Brian L. Arban
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Plaintiff: Kimberly McCleary LaFrance
Represented By:	Brian L. Arban
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Plaintiff: Jeffrey W. Lankey
Represented By:	Brian L. Arban
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Plaintiff: David A. Laventhol
Represented By:	Brian L. Arban
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Plaintiff: R. Marilyn Lee Schneider
Represented By:	Brian L. Arban
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Plaintiff: Martin P. Levin
Represented By:	Brian L. Arban
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Plaintiff: Jesse E. Levine
Represented By:	Brian L. Arban
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Plaintiff: Nancy Lobdell
Represented By:	Brian L. Arban
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Plaintiff: Robert G. Magnuson
Represented By:	Brian L. Arban
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Plaintiff: Anthony J. Marro
Represented By:	Brian L. Arban
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Plaintiff: Donald S. Maxwell
Represented By:	Brian L. Arban
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Plaintiff: Kathleen G. McGuinness
Represented By:	Brian L. Arban
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Plaintiff: John C. McKeon
Represented By:	Brian L. Arban
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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
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Plaintiff: Roger H. Molvar
Represented By:	Brian L. Arban
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Plaintiff: Durham J. Monsma
Represented By:	Brian L. Arban
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Plaintiff: John T. Nash
Represented By:	Brian L. Arban
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Plaintiff: Nicholas H. Niles
Represented By:	Brian L. Arban
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Plaintiff: James H. Norris
Represented By:	Brian L. Arban
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Plaintiff: James H. Nuckols
Represented By:	Brian L. Arban
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Plaintiff: Nancy W. O'Neill
Represented By:	Brian L. Arban
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Plaintiff: Robert T. O'Sullivan
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Plaintiff: Francis P. Pandolfi
Represented By:	Brian L. Arban
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Plaintiff: Michael C. Parks
Represented By:	Brian L. Arban
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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
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Plaintiff: Janette O. Payne
Represented By:	Brian L. Arban
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Plaintiff: Carol Perruso
Represented By:	Brian L. Arban
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Plaintiff: Victor A. Perry
Represented By:	Brian L. Arban
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Plaintiff: Maureen G. Peterson
Represented By:	Brian L. Arban
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Plaintiff: Martha A. Petty
Represented By:	Brian L. Arban
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Plaintiff: Jack L. Plank
Represented By:	Brian L. Arban
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Plaintiff: Elizabeth F. Redmond
Represented By:	Brian L. Arban
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Plaintiff: S. Keating Rhoads
Represented By:	Brian L. Arban
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Plaintiff: Michael R. Riley
Represented By:	Brian L. Arban
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Plaintiff: Michael G. Rose
Represented By:	Brian L. Arban
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Plaintiff: William J. Rowe
Represented By:	Brian L. Arban
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Plaintiff: Jerome S. Rubin
Represented By:	Brian L. Arban
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Plaintiff: Alexander Sann
Represented By:	Brian L. Arban
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Plaintiff: Geraldine Scally
Represented By:	Brian L. Arban
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Plaintiff: Herbert K. Schnall
Represented By:	Brian L. Arban
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Plaintiff: Charles I. Schneider
Represented By:	Brian L. Arban
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Plaintiff: Hilary A. Schneider
Represented By:	Brian L. Arban
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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
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Plaintiff: James D. Shaw
Represented By:	Brian L. Arban
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Plaintiff: Dennis A. Shirley
Represented By:	Brian L. Arban
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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
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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
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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
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Plaintiff: Michael S. Udovic
Represented By:	Brian L. Arban
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Plaintiff: Michael J. Valenti
Represented By:	Brian L. Arban
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Plaintiff: Karen J. Wada
Represented By:	Brian L. Arban
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Plaintiff: Claudia A. Wade
Represented By:	Brian L. Arban
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Plaintiff: James W. Wallace
Represented By:	Brian L. Arban
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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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