Steinberg v. ABN Amro Bank, et al

Steinberg v. ABN Amro Bank, et al

Plaintiff:	Marty Steinberg
Defendant:	ABN Amro Bank, Banco Santander Central Hispano (Guernsey) Ltd., Circle Nominees Limited, Citibank (Switzerland) Credit Agricole Indosuez Luxembourg A/C Unicorn, Credit Agricole Indosuez Luxembourg A/C Unicorn, Credit Agricole Indosuez (Suisse) SA, Credit Commercial De France, Discount Bank SA, Golden Eagle Holdings Limited, Momentum Financial Ltd., Momentum Financial Ltd as pledged to Merril Lunch Int'l UBS ( Cayman Islands) Ltd Ref Oxalis, Pictet & Cie, Royal Bk of Canada by its agent RMC Dominion Securities Inc., Royal Bank of Canada, Stott Nominees Limited A/C TCS2, Synergy Fund Limited -Class B, Tremont International Insurance Limited, UBS(Caymen Islands) Ltd Ref Albatroos Worldwide Equity Fund., UBS(Caymen Islands) Ltd for the account of the Ultimatum F, Ultimatum Fund, Unicorn Investment, UBS Financial Services F/K/A Painwebber, Inc., Barclay's Nominees (Branches) Limited, Credit Suisse First Boston (Credit First Zurich), Momentus Financial Ltd. C/O Harbour Trust Co. Ltd. and New Cavendish Finance Corp.
Case Number:	0:2004cv60897
Filed:	July 9, 2004
Court:	US District Court for the Southern District of Florida
Office:	Ft. Lauderdale Office
County:	Broward
Presiding Judge:	Kenneth A. Marra
Nature of Suit:	Recovery of Overpayment and Enforcement of Judgment
Cause of Action:	28 U.S.C. § 0754
Jury Demanded By:	None

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Date Filed	Document Text
September 30, 2008	Filing 173 ORDER AND OPINION granting without prejudice 59 Motion to Dismiss. This action is DISMISSED without prejudice as to Defendant PaineWebber, Inc. Signed by Judge Kenneth A. Marra on 9/30/08. (ir)

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Search for this case: Steinberg v. ABN Amro Bank, et al
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Plaintiff: Marty Steinberg
Represented By:	Roberto Martinez
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Defendant: ABN Amro Bank
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Defendant: Banco Santander Central Hispano (Guernsey) Ltd.
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Defendant: Circle Nominees Limited
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Defendant: Citibank (Switzerland) Credit Agricole Indosuez Luxembourg A/C Unicorn
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Defendant: Credit Agricole Indosuez Luxembourg A/C Unicorn
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Defendant: Credit Agricole Indosuez (Suisse) SA
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Defendant: Credit Commercial De France
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Defendant: Discount Bank SA
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Defendant: Golden Eagle Holdings Limited
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Defendant: Momentum Financial Ltd.
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Defendant: Momentum Financial Ltd as pledged to Merril Lunch Int'l UBS ( Cayman Islands) Ltd Ref Oxalis
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Defendant: Pictet & Cie
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Defendant: Royal Bk of Canada by its agent RMC Dominion Securities Inc.
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Defendant: Royal Bank of Canada
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Defendant: Stott Nominees Limited A/C TCS2
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Defendant: Synergy Fund Limited -Class B
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Defendant: Tremont International Insurance Limited
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Defendant: UBS(Caymen Islands) Ltd Ref Albatroos Worldwide Equity Fund.
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Defendant: UBS(Caymen Islands) Ltd for the account of the Ultimatum F
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Defendant: Ultimatum Fund
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Defendant: Unicorn Investment
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Defendant: UBS Financial Services F/K/A Painwebber, Inc.
Represented By:	Mitchell E. Herr
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Defendant: Barclay's Nominees (Branches) Limited
Represented By:	Samuel Joseph Salario, Jr.
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Defendant: Credit Suisse First Boston (Credit First Zurich)
Represented By:	Kathryn Harrigan Christian
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Defendant: Momentus Financial Ltd. C/O Harbour Trust Co. Ltd.
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Defendant: New Cavendish Finance Corp.
Represented By:	Mark Alan Journey
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