WILDHABER v. EFV et al
Plaintiff: GIULIANO STEFANO GIOVANNI WILDHABER
Defendant: GRAUBNDNER KANTONALBANK, BERNER KANTONALBANK, LUZERNER KANTONALBANK, BANQUE CANTONALE VAUDOISE, Banque Cantonale Neuchateloise, BANQUE CANTONALE DE GENEVE, ZUGER KANTONALBANK, BANQUE CANTONALE DU JURA, BANCA DELLO STATO DEL CANTONE TICINO, SCHAFFHAUSER KANTONALBANK, AARGAUISCHE KANTONALBANK, SCHWYZER KANTONALBANK, GLARNER KANTONALBANK, EFV, URNER KANTONALBANK, BASELLANDSCHAFTLICHE KANTONALBANK, THURGAUER KANTONALBANK, EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA), BANQUE CANTONALE DE FRIBOURG, ST. GALLER KANTONALBANK, BANQUE CANTONALE DU VALAIS, ZKB BANK, OBWALDNER KANTONALBANK, Credit Suisse AG, APPENZELLER KANTONALBANK, USB BANK, NIDWALDNER KANTONALBANK, BASLER KANTONALBANK and UBS AG
Case Number: 0:2017cv62542
Filed: December 21, 2017
Court: US District Court for the Southern District of Florida
Office: Ft Lauderdale Office
County: Broward (Office: Ft Lauderdale)
Presiding Judge: Beth Bloom
Referring Judge: Alicia O Valle
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
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Docket Report

This docket was last retrieved on October 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 7, 2019 Filing 123 WRIT OF CERTIORARI DENIED by US Supreme Court re #117 Notice of Appeal, filed by GIULIANO STEFANO GIOVANNI WILDHABER. (apz)
February 20, 2019 Filing 122 NOTICE of Filing Appeal to the Supreme Court of the United States by GIULIANO STEFANO GIOVANNI WILDHABER. (apz)
January 24, 2019 Filing 121 MANDATE of USCA (certified copy). AFFIRM Judgment/Order of the district court with court's opinion and dismiss and DENY as moot Wildhaber's omnibus motion re #117 Notice of Appeal, filed by GIULIANO STEFANO GIOVANNI WILDHABER; Date Issued: 1/24/2019; USCA Case Number: 18-12751-CC. (apz) Text Modified on 1/25/2019 (apz).
July 25, 2018 Filing 120 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: #117 Notice of Appeal, Appeal No. 18-12751-CC. The entire record on appeal is available electronically. (apz)
July 5, 2018 Filing 119 Clerks Notice of Receipt of Appeal Filing Fee received on 7/5/2018 in the amount of $ 505.00, receipt number FLS100168372. (kpe)
July 2, 2018 Filing 118 Acknowledgment of Receipt of NOA from USCA re #117 Notice of Appeal, filed by GIULIANO STEFANO GIOVANNI WILDHABER. Date received by USCA: 6/28/2018. USCA Case Number: 18-12751-B. (apz)
June 28, 2018 Filing 117 Notice of Appeal by GIULIANO STEFANO GIOVANNI WILDHABER as to #116 Judgment, #115 Order Dismissing Case. Filing fee $ 505.00 Receipt#: FEE NOT PAID. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (hh)
June 28, 2018 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #117 Notice of Appeal, Notice has been electronically mailed. (hh)
June 22, 2018 Filing 116 FINAL JUDGMENT. The Clerk is directed to CLOSE the case. To the extent not already disposed of, any pending motions are DENIED AS MOOT, any scheduled hearings are CANCELLED, and all pending deadlines are TERMINATED. Signed by Judge Beth Bloom on 6/21/2018. (kpe)
June 21, 2018 Opinion or Order Filing 115 OMNIBUS ORDER. Omnibus Motion to Dismiss the Complaint, ECF No. #56 , is GRANTED. Motion to Dismiss the Complaint, ECF No. #62 , is GRANTED. Motion to Dismiss, ECF No. #77 , is GRANTED. Plaintiffs claims against the Bank, Defendants, UBS AG, EFV and EBK-Eidgenoessische Bankenkommission are DISMISSED WITH PREJUDICE. Plaintiffs Motion to Dismiss the Appeal and Removal as Untimely, ECF No. #106 , is an authorized Sur-reply and is, therefore, STRICKEN. ECF No. #108 , is GRANTED. All pending motions are DENIED as moot, and all pending deadlines are VACATED. The Clerk is directed to CLOSE this case. Signed by Judge Beth Bloom on 6/21/2018. (kpe)
May 9, 2018 Filing 114 SUPPLEMENT to #77 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), , #62 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM , #56 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), by AARGAUISCHE KANTONALBANK, APPENZELLER KANTONALBANK, BANCA DELLO STATO DEL CANTONE TICINO, BANQUE CANTONALE DE FRIBOURG, BANQUE CANTONALE DE GENEVE, BANQUE CANTONALE DU JURA, BANQUE CANTONALE DU VALAIS, BANQUE CANTONALE VAUDOISE, BASELLANDSCHAFTLICHE KANTONALBANK, BASLER KANTONALBANK, BERNER KANTONALBANK, Banque Cantonale Neuchateloise, Credit Suisse AG, GLARNER KANTONALBANK, GRAUBNDNER KANTONALBANK, LUZERNER KANTONALBANK, NIDWALDNER KANTONALBANK, OBWALDNER KANTONALBANK, SCHWYZER KANTONALBANK, ST. GALLER KANTONALBANK, THURGAUER KANTONALBANK, URNER KANTONALBANK, ZKB BANK, ZUGER KANTONALBANK (Schwartz, Adam)
May 3, 2018 Opinion or Order Filing 113 ORDER denying as moot #67 Motion to Remand to State Court. Signed by Judge Beth Bloom on 5/2/2018. (ail)
May 2, 2018 Filing 112 REPLY to #111 Supplemental Brief by GIULIANO STEFANO GIOVANNI WILDHABER. (kpe)
May 1, 2018 Filing 111 SUPPLEMENT to #77 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), , #62 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM , #56 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), by AARGAUISCHE KANTONALBANK, APPENZELLER KANTONALBANK, BANCA DELLO STATO DEL CANTONE TICINO, BANQUE CANTONALE DE FRIBOURG, BANQUE CANTONALE DE GENEVE, BANQUE CANTONALE DU JURA, BANQUE CANTONALE DU VALAIS, BANQUE CANTONALE VAUDOISE, BASELLANDSCHAFTLICHE KANTONALBANK, BASLER KANTONALBANK, BERNER KANTONALBANK, Banque Cantonale Neuchateloise, Credit Suisse AG, GLARNER KANTONALBANK, GRAUBNDNER KANTONALBANK, LUZERNER KANTONALBANK, NIDWALDNER KANTONALBANK, OBWALDNER KANTONALBANK, SCHWYZER KANTONALBANK, ST. GALLER KANTONALBANK, THURGAUER KANTONALBANK, URNER KANTONALBANK, ZUGER KANTONALBANK (Attachments: #1 Exhibit A)(Schwartz, Adam)
April 25, 2018 Opinion or Order Filing 110 ORDER Requiring Supplemental Briefing, ( Supplemental Brief Deadline 5/1/2018., Responses due by 5/8/2018, Replies due by 5/11/2018.) Signed by Judge Beth Bloom on 4/25/2018. (kpe)
March 12, 2018 Filing 109 Plaintiff's RESPONSE to #108 MOTION to Strike filed by GIULIANO STEFANO GIOVANNI WILDHABER. Replies due by 3/19/2018. (kpe)
March 9, 2018 Filing 108 MOTION to Strike #106 MOTION to Dismiss #105 Reply to Response to Motion, #102 Reply to Response to Motion, #100 Reply to Response to Motion, by EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA), EFV. Responses due by 3/23/2018 (Altman, Jennifer)
March 6, 2018 Opinion or Order Filing 107 ORDER granting #73 Motion to Stay All Discovery Pending Determination of Defendants Motions to Dismiss. Signed by Judge Beth Bloom on 3/5/2018. (kpe)
February 26, 2018 Filing 106 STRICKEN MOTION to Dismiss the Appeal and Removal as Untimely re #105 Reply to Response to Motion, #102 Reply to Response to Motion, #100 Reply to Response to Motion, by GIULIANO STEFANO GIOVANNI WILDHABER. Responses due by 3/12/2018. (kpe) Modified on 6/21/2018 per DE #115 Omnibus Order (kpe).
February 23, 2018 Filing 105 REPLY to Response to Motion re #77 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), filed by EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA), EFV. (Altman, Jennifer)
February 22, 2018 Filing 104 NOTICE of Filing Plaintiff's Reprimand that Defendants Don't Keep the DE 52 Order by GIULIANO STEFANO GIOVANNI WILDHABER. (kpe)
February 21, 2018 Filing 103 Plaintiff's RESPONSE to EFV AND EBK's DE #102 Reply to Response to Motion, by GIULIANO STEFANO GIOVANNI WILDHABER. (kpe)
February 20, 2018 Filing 102 REPLY to Response to Motion re #73 Joint MOTION to Stay re #53 Scheduling Order, Order Referring Case to Mediation, Order Referring Case to Magistrate Judge,,,,,,,,,,,, filed by EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA), EFV. (Altman, Jennifer)
February 20, 2018 Filing 101 Plaintiff's RESPONSE to DE #100 UBS AG's Reply to Response to Motion, by GIULIANO STEFANO GIOVANNI WILDHABER. (kpe)
February 16, 2018 Filing 100 REPLY to Response to Motion re #73 Joint MOTION to Stay re #53 Scheduling Order, Order Referring Case to Mediation, Order Referring Case to Magistrate Judge,,,,,,,,,,,, (JOINT MEMORANDUM IN FURTHER SUPPORT) filed by UBS AG. (Schwartz, Jonathan)
February 16, 2018 Filing 99 Plaintiff's RESPONSE to EFV and EBK's Motion re #77 MOTION to Dismiss filed by GIULIANO STEFANO GIOVANNI WILDHABER. Replies due by 2/23/2018. (kpe)
February 15, 2018 Opinion or Order Filing 98 ORDER to Respond.( Responses due by 2/20/2018). Signed by Judge Beth Bloom on 2/15/2018. (kpe)
February 12, 2018 Filing 97 Plaintiff's RESPONSE to Defendant's Motion to Dismiss re #73 Joint MOTION to Stay, filed by GIULIANO STEFANO GIOVANNI WILDHABER. Replies due by 2/20/2018. (kpe)
February 9, 2018 Opinion or Order Filing 96 ORDER to Respond to Motion to Stay re #73 Joint MOTION to Stay All Discovery Pending Determination of Defendants Motions to Dismiss.( Responses due by 2/14/2018). Signed by Judge Beth Bloom on 2/9/2018. (kpe)
February 8, 2018 Filing 95 NOTICE of Filing Email Received from GIULIANO STEFANO GIOVANNI WILDHABER (tas)
February 7, 2018 Filing 94 Clerks Notice to Filer re #90 Notice (Other),. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (kpe)
February 7, 2018 Filing 93 Clerk's Appointment of Mediator: Thomas D. Lardin added (pt)
February 7, 2018 Opinion or Order Filing 92 PAPERLESS ORDER granting #91 Motion for Extension of Time. The Clerk of the Court shall appoint a mediator and the Parties shall have thirty (30) days from the date the Clerk of the Court appoints a mediator to file a proposed order setting forth the date, time and place for the mediation. Signed by Judge Beth Bloom (BB)
February 6, 2018 Filing 91 MOTION for Extension of Time ENLARGEMENT OF TIME REGARDING DATE FOR SCHEDULING MEDIATION re #53 Scheduling Order, Order Referring Case to Mediation, Order Referring Case to Magistrate Judge,,,,,,,,,,,, by EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA), EFV. Responses due by 2/20/2018 (Attachments: #1 Text of Proposed Order)(Altman, Jennifer)
February 6, 2018 Filing 90 NOTICE by EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA), EFV re #73 Joint MOTION to Stay re #53 Scheduling Order, Order Referring Case to Mediation, Order Referring Case to Magistrate Judge,,,,,,,,,,,, , #53 Scheduling Order, Order Referring Case to Mediation, Order Referring Case to Magistrate Judge,,,,,,,,,,,, PARTIES DID NOT AGREE ON A MEDIATOR AND REQUEST TO THE CLERK TO APPOINT A MEDIATOR (Altman, Jennifer)
February 6, 2018 Filing 89 Plaintiff's Response to 1X Law-Firm (Adam Schwartz)of Only 1X Part to Motion to Remand to 84 Response to Motion,,, by GIULIANO STEFANO GIOVANNI WILDHABER. (kpe)
February 5, 2018 Filing 88 NOTICE of Filing of Respond to My Motion for Remand by GIULIANO STEFANO GIOVANNI WILDHABER (kpe)
February 5, 2018 Filing 87 NOTICE of Filing of 5x Proposed Mediators Into Deadline by GIULIANO STEFANO GIOVANNI WILDHABER. (kpe)
February 5, 2018 Filing 86 NOTICE of Filing Feedback to EBK-Finma+ZKB+ UBV by GIULIANO STEFANO GIOVANNI WILDHABER (kpe)
February 5, 2018 Filing 85 Clerks Notice to Filer re #83 Affidavit in Opposition to Motion. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 84 Response to Motion. It is not necessary to refile this document. (kpe)
February 5, 2018 Attorney Jonathan Cary Schwartz terminated per DE #72 Notice of Withdrawal. Attorney represents Defendant UBS AG. (kpe)
February 2, 2018 Filing 84 DEFENDANTS' RESPONSE to PLAINTIFF'S Motion to Remand re #67 MOTION to Remand to State Court filed by AARGAUISCHE KANTONALBANK, APPENZELLER KANTONALBANK, BANCA DELLO STATO DEL CANTONE TICINO, BANQUE CANTONALE DE FRIBOURG, BANQUE CANTONALE DE GENEVE, BANQUE CANTONALE DU JURA, BANQUE CANTONALE DU VALAIS, BANQUE CANTONALE VAUDOISE, BASELLANDSCHAFTLICHE KANTONALBANK, BASLER KANTONALBANK, BERNER KANTONALBANK, Banque Cantonale Neuchateloise, Credit Suisse AG, GLARNER KANTONALBANK, GRAUBNDNER KANTONALBANK, LUZERNER KANTONALBANK, NIDWALDNER KANTONALBANK, OBWALDNER KANTONALBANK, SCHWYZER KANTONALBANK, ST. GALLER KANTONALBANK, THURGAUER KANTONALBANK, URNER KANTONALBANK, ZKB BANK, ZUGER KANTONALBANK. See DE #83 for image. Replies due by 2/9/2018. (kpe)
February 2, 2018 Filing 83 AFFIDAVIT in Opposition re #67 MOTION to Remand to State Court filed by AARGAUISCHE KANTONALBANK, APPENZELLER KANTONALBANK, BANCA DELLO STATO DEL CANTONE TICINO, BANQUE CANTONALE DE FRIBOURG, BANQUE CANTONALE DE GENEVE, BANQUE CANTONALE DU JURA, BANQUE CANTONALE DU VALAIS, BANQUE CANTONALE VAUDOISE, BASELLANDSCHAFTLICHE KANTONALBANK, BASLER KANTONALBANK, BERNER KANTONALBANK, Banque Cantonale Neuchateloise, Credit Suisse AG, EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA), EFV, GLARNER KANTONALBANK, GRAUBNDNER KANTONALBANK, LUZERNER KANTONALBANK, NIDWALDNER KANTONALBANK, OBWALDNER KANTONALBANK, SCHWYZER KANTONALBANK, ST. GALLER KANTONALBANK, THURGAUER KANTONALBANK, UBS AG, URNER KANTONALBANK, USB BANK, ZKB BANK, ZUGER KANTONALBANK. (Schwartz, Adam)
February 2, 2018 Filing 82 NOTICE of Filing of Emails/Exhibits by GIULIANO STEFANO GIOVANNI WILDHABER. (kpe)
February 2, 2018 Opinion or Order Filing 81 ORDER to Respond to Motions re #56 MOTION TO DISMISS, #62 MOTION to Dismiss.( Responses due by 2/5/2018). Signed by Judge Beth Bloom on 2/2/2018. (kpe)
February 1, 2018 Filing 80 NOTICE of Filing re Mediator and Proposed Order Granting by GIULIANO STEFANO GIOVANNI WILDHABER. (kpe)
January 31, 2018 Filing 79 NOTICE of Filing by GIULIANO STEFANO GIOVANNI WILDHABER re #53 Scheduling Order (rms1)
January 31, 2018 Opinion or Order Filing 78 PAPERLESS ORDER granting #76 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Stephan E. Becker. Signed by Judge Beth Bloom (BB)
January 31, 2018 Filing 77 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), by EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA), EFV. Responses due by 2/14/2018 (Altman, Jennifer)
January 31, 2018 Filing 76 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephan E. Becker. Filing Fee $ 75.00 Receipt # 113C-10371512 by EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA), EFV. Responses due by 2/14/2018 (Attachments: #1 Certification of Stephan E. Becker, #2 Text of Proposed Order)(Altman, Jennifer)
January 30, 2018 Attorney Jonathan Cary Schwartz terminated per DE #72 Notice of Withdrawal. (kpe) Attorney represents Defendant UBS AG.
January 29, 2018 Filing 75 NOTICE of Filing of 2x Legal Opinions (E/G) and Emails by GIULIANO STEFANO GIOVANNI WILDHABER. (kpe)
January 25, 2018 Opinion or Order Filing 74 PAPERLESS ORDER granting #68 Motion to correct court records and docket to reflect proper party name of USB Bank as UBS AG. Signed by Judge Beth Bloom (BB)
January 25, 2018 Filing 73 Joint MOTION to Stay re #53 Scheduling Order, Order Referring Case to Mediation, Order Referring Case to Magistrate Judge,,,,,,,,,,,, by USB BANK. Responses due by 2/8/2018 (Schwartz, Jonathan)
January 25, 2018 Filing 72 NOTICE OF WITHDRAWAL OF MOTION by USB BANK re #71 Defendant's MOTION to Stay all Discovery Pending Deternmination of Defendants' Motions to Dismiss filed by BANQUE CANTONALE DU VALAIS, URNER KANTONALBANK, GRAUBNDNER KANTONALBANK, BANQUE CANTONALE DE FRIBOURG, ZUGER KANTONALBANK, ST. GALLER KANTONALBANK, EFV, BASELLANDSCHAFTLICHE KANTONALBANK, Credit Suisse AG, BANQUE CANTONALE DE GENEVE, BANQUE CANTONALE VAUDOISE, BANQUE CANTONALE DU JURA, SCHAFFHAUSER KANTONALBANK, USB BANK, BERNER KANTONALBANK, SCHWYZER KANTONALBANK, OBWALDNER KANTONALBANK, GLARNER KANTONALBANK, NIDWALDNER KANTONALBANK, BASLER KANTONALBANK, EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA), ZKB BANK, LUZERNER KANTONALBANK, APPENZELLER KANTONALBANK, THURGAUER KANTONALBANK, BANCA DELLO STATO DEL CANTONE TICINO, AARGAUISCHE KANTONALBANK, Banque Cantonale Neuchateloise (Schwartz, Jonathan)
January 25, 2018 Filing 71 Defendant's MOTION to Stay all Discovery Pending Deternmination of Defendants' Motions to Dismiss by AARGAUISCHE KANTONALBANK, APPENZELLER KANTONALBANK, BANCA DELLO STATO DEL CANTONE TICINO, BANQUE CANTONALE DE FRIBOURG, BANQUE CANTONALE DE GENEVE, BANQUE CANTONALE DU JURA, BANQUE CANTONALE DU VALAIS, BANQUE CANTONALE VAUDOISE, BASELLANDSCHAFTLICHE KANTONALBANK, BASLER KANTONALBANK, BERNER KANTONALBANK, Banque Cantonale Neuchateloise, Credit Suisse AG, EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA), EFV, GLARNER KANTONALBANK, GRAUBNDNER KANTONALBANK, LUZERNER KANTONALBANK, NIDWALDNER KANTONALBANK, OBWALDNER KANTONALBANK, SCHAFFHAUSER KANTONALBANK, SCHWYZER KANTONALBANK, ST. GALLER KANTONALBANK, THURGAUER KANTONALBANK, URNER KANTONALBANK, USB BANK, ZKB BANK, ZUGER KANTONALBANK. Attorney Jonathan Cary Schwartz added to party AARGAUISCHE KANTONALBANK(pty:dft), Attorney Jonathan Cary Schwartz added to party APPENZELLER KANTONALBANK(pty:dft), Attorney Jonathan Cary Schwartz added to party BANCA DELLO STATO DEL CANTONE TICINO(pty:dft), Attorney Jonathan Cary Schwartz added to party BANQUE CANTONALE DE FRIBOURG(pty:dft), Attorney Jonathan Cary Schwartz added to party BANQUE CANTONALE DE GENEVE(pty:dft), Attorney Jonathan Cary Schwartz added to party BANQUE CANTONALE DU JURA(pty:dft), Attorney Jonathan Cary Schwartz added to party BANQUE CANTONALE DU VALAIS(pty:dft), Attorney Jonathan Cary Schwartz added to party BANQUE CANTONALE VAUDOISE(pty:dft), Attorney Jonathan Cary Schwartz added to party BASELLANDSCHAFTLICHE KANTONALBANK(pty:dft), Attorney Jonathan Cary Schwartz added to party BASLER KANTONALBANK(pty:dft), Attorney Jonathan Cary Schwartz added to party BERNER KANTONALBANK(pty:dft), Attorney Jonathan Cary Schwartz added to party Banque Cantonale Neuchateloise(pty:dft), Attorney Jonathan Cary Schwartz added to party Credit Suisse AG(pty:dft), Attorney Jonathan Cary Schwartz added to party EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA)(pty:dft), Attorney Jonathan Cary Schwartz added to party EFV(pty:dft), Attorney Jonathan Cary Schwartz added to party GLARNER KANTONALBANK(pty:dft), Attorney Jonathan Cary Schwartz added to party GRAUBNDNER KANTONALBANK(pty:dft), Attorney Jonathan Cary Schwartz added to party LUZERNER KANTONALBANK(pty:dft), Attorney Jonathan Cary Schwartz added to party NIDWALDNER KANTONALBANK(pty:dft), Attorney Jonathan Cary Schwartz added to party OBWALDNER KANTONALBANK(pty:dft), Attorney Jonathan Cary Schwartz added to party SCHAFFHAUSER KANTONALBANK(pty:dft), Attorney Jonathan Cary Schwartz added to party SCHWYZER KANTONALBANK(pty:dft), Attorney Jonathan Cary Schwartz added to party ST. GALLER KANTONALBANK(pty:dft), Attorney Jonathan Cary Schwartz added to party THURGAUER KANTONALBANK(pty:dft), Attorney Jonathan Cary Schwartz added to party URNER KANTONALBANK(pty:dft), Attorney Jonathan Cary Schwartz added to party ZKB BANK(pty:dft), Attorney Jonathan Cary Schwartz added to party ZUGER KANTONALBANK(pty:dft). Responses due by 2/8/2018 (Schwartz, Jonathan)
January 25, 2018 Filing 70 Clerks Notice to Filer re #68 Notice (Other). Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (kpe)
January 24, 2018 Opinion or Order Filing 69 ORDER re ex-parte emails. Signed by Judge Beth Bloom on 1/24/18. (Attachments: #1 Chambers emails received) (tas)
January 24, 2018 Filing 68 Motion/NOTICE of Request of a Docket Correction by USB BANK of Request for a Docket Correction (Schwartz, Jonathan) Modified to convert document into a motion on 1/25/2018 (kpe).
January 22, 2018 Filing 67 MOTION for Remand the Case back from Federal Court to State Court by GIULIANO STEFANO GIOVANNI WILDHABER. (kpe)
January 19, 2018 Opinion or Order Filing 66 ORDER re Emails to Chambers and CM/ECF Administrative Procedures. Signed by Judge Beth Bloom on 1/19/2018. (kpe)
January 19, 2018 Opinion or Order Filing 65 PAPERLESS ORDER granting #61 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Ivan Torres. Signed by Judge Beth Bloom (BB)
January 19, 2018 Opinion or Order Filing 64 PAPERLESS ORDER granting #60 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Tammy Roy. Signed by Judge Beth Bloom (BB)
January 19, 2018 Opinion or Order Filing 63 PAPERLESS ORDER granting #59 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Charles Gilman. Signed by Judge Beth Bloom (BB)
January 18, 2018 Filing 62 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by USB BANK. Responses due by 2/1/2018 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Schwartz, Jonathan)
January 18, 2018 Filing 61 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ivan Torres. Filing Fee $ 75.00 Receipt # 113C-10339243 by USB BANK. Responses due by 2/1/2018 (Schwartz, Jonathan)
January 18, 2018 Filing 60 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Tammy Roy. Filing Fee $ 75.00 Receipt # 113C-10339239 by USB BANK. Responses due by 2/1/2018 (Schwartz, Jonathan)
January 18, 2018 Filing 59 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Charles Gilman. Filing Fee $ 75.00 Receipt # 113C-10339232 by USB BANK. Responses due by 2/1/2018 (Schwartz, Jonathan)
January 18, 2018 Filing 58 Corporate Disclosure Statement by USB BANK identifying Corporate Parent UBS Group AG for USB BANK (Schwartz, Jonathan)
January 18, 2018 Filing 57 NOTICE of Attorney Appearance by Jonathan Cary Schwartz on behalf of USB BANK. Attorney Jonathan Cary Schwartz added to party USB BANK(pty:dft). (Schwartz, Jonathan)
January 18, 2018 Filing 56 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), by AARGAUISCHE KANTONALBANK, APPENZELLER KANTONALBANK, BANCA DELLO STATO DEL CANTONE TICINO, BANQUE CANTONALE DE FRIBOURG, BANQUE CANTONALE DE GENEVE, BANQUE CANTONALE DU JURA, BANQUE CANTONALE DU VALAIS, BANQUE CANTONALE VAUDOISE, BASELLANDSCHAFTLICHE KANTONALBANK, BASLER KANTONALBANK, BERNER KANTONALBANK, Banque Cantonale Neuchateloise, Credit Suisse AG, GLARNER KANTONALBANK, GRAUBNDNER KANTONALBANK, LUZERNER KANTONALBANK, NIDWALDNER KANTONALBANK, OBWALDNER KANTONALBANK, SCHWYZER KANTONALBANK, ST. GALLER KANTONALBANK, THURGAUER KANTONALBANK, URNER KANTONALBANK, ZKB BANK, ZUGER KANTONALBANK. Responses due by 2/1/2018 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB)(Schwartz, Adam)
January 18, 2018 Opinion or Order Filing 55 PAPERLESS ORDER granting #54 Motion for Leave to File Excess Pages. The Bank Defendants may file a Motion to Dismiss the Complaint and Supporting Memorandum of Law up to and including twenty-four pages. Signed by Judge Beth Bloom (BB)
January 18, 2018 Filing 54 Defendant's MOTION for Leave to File Excess Pages for Their Motion to Dismiss by AARGAUISCHE KANTONALBANK, APPENZELLER KANTONALBANK, BANCA DELLO STATO DEL CANTONE TICINO, BANQUE CANTONALE DE FRIBOURG, BANQUE CANTONALE DE GENEVE, BANQUE CANTONALE DU JURA, BANQUE CANTONALE DU VALAIS, BANQUE CANTONALE VAUDOISE, BASELLANDSCHAFTLICHE KANTONALBANK, BASLER KANTONALBANK, BERNER KANTONALBANK, Banque Cantonale Neuchateloise, Credit Suisse AG, GLARNER KANTONALBANK, GRAUBNDNER KANTONALBANK, LUZERNER KANTONALBANK, NIDWALDNER KANTONALBANK, OBWALDNER KANTONALBANK, SCHWYZER KANTONALBANK, ST. GALLER KANTONALBANK, THURGAUER KANTONALBANK, URNER KANTONALBANK, ZKB BANK. (Attachments: #1 Text of Proposed Order)(Schwartz, Adam)
January 16, 2018 Opinion or Order Filing 53 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Jury Trial set for 3/4/2019 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 2/26/2019 01:45 PM in Miami Division before Judge Beth Bloom., Amended Pleadings due by 3/19/2018., Discovery due by 11/6/2018., Expert Discovery due by 11/6/2018., Joinder of Parties due by 3/19/2018., Mediation Deadline 11/20/2018., In Limine Motions due by 2/19/2019., Dispositive Motions due by 11/28/2018., Motions due by 11/28/2018., Pretrial Stipulation due by 2/19/2019.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 11/20/2018.), ORDER REFERRING CASE to Magistrate Judge Alicia O. Valle for Discovery Matters. Signed by Judge Beth Bloom on 1/16/2018. (kpe) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
January 16, 2018 Filing 52 Joint SCHEDULING REPORT - Rule 16.1 by AARGAUISCHE KANTONALBANK, APPENZELLER KANTONALBANK, BANCA DELLO STATO DEL CANTONE TICINO, BANQUE CANTONALE DE FRIBOURG, BANQUE CANTONALE DE GENEVE, BANQUE CANTONALE DU JURA, BANQUE CANTONALE DU VALAIS, BANQUE CANTONALE VAUDOISE, BASELLANDSCHAFTLICHE KANTONALBANK, BASLER KANTONALBANK, BERNER KANTONALBANK, Banque Cantonale Neuchateloise, Credit Suisse AG, EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA), GLARNER KANTONALBANK, GRAUBNDNER KANTONALBANK, LUZERNER KANTONALBANK, NIDWALDNER KANTONALBANK, OBWALDNER KANTONALBANK, SCHWYZER KANTONALBANK, ST. GALLER KANTONALBANK, THURGAUER KANTONALBANK, URNER KANTONALBANK, ZKB BANK, ZUGER KANTONALBANK (Attachments: #1 Text of Proposed Order Exhibit A)(Schwartz, Adam)
January 10, 2018 Opinion or Order Filing 51 ORDER denying #48 and #50 Motion for Extension of Time for totake an US-Fla. Lawyer for to Prepare the Hearing with this US-Fla. Lawyer and also for to Organize My Trip to Florida. Signed by Judge Beth Bloom on 1/10/2018. (kpe)
January 10, 2018 Filing 50 Motion/NOTICE of Filing of State Documents by GIULIANO STEFANO GIOVANNI WILDHABER. (kpe)
January 10, 2018 Filing 49 NOTICE of Filing of State Document by GIULIANO STEFANO GIOVANNI WILDHABER. (kpe)
January 10, 2018 Filing 48 Motion/NOTICE of Filing State Documents by GIULIANO STEFANO GIOVANNI WILDHABER (Attachments: #1 Proposed Order) (kpe) \
January 10, 2018 Filing 47 NOTICE of filing of State Documents by GIULIANO STEFANO GIOVANNI WILDHABER. (kpe)
January 10, 2018 Filing 46 NOTICE of Filing of State Documents by GIULIANO STEFANO GIOVANNI WILDHABER (kpe)
January 10, 2018 Filing 45 NOTICE of Filing of State Documents by GIULIANO STEFANO GIOVANNI WILDHABER. (kpe)
January 10, 2018 Filing 44 NOTICE of Filing of State Court Document by GIULIANO STEFANO GIOVANNI WILDHABER. (kpe)
January 10, 2018 Filing 43 Consent by Pro Se Litigant (Non-Prisoner) GIULIANO STEFANO GIOVANNI WILDHABER to receive Notices of Electronic Filing at email address: g.wildhaber@gmx.ch (kpe) Modified text on 1/10/2018 to reflect correct email address (bb).
January 5, 2018 Opinion or Order Filing 42 ORDER PROVIDING INSTRUCTIONS TO PRO SE LITIGANT. Signed by Judge Beth Bloom on 1/4/2018. (kpe)
January 4, 2018 Filing 41 NOTICE of FILING RECEIVED by GIULIANO STEFANO GIOVANNI WILDHABER (Attachments: #1 DHL Envelope) (tas)
January 4, 2018 Filing 40 NOTICE OF FILING RECEIVED by GIULIANO STEFANO GIOVANNI WILDHABER (Attachments: #1 DHL Envelope) (tas)
January 4, 2018 Filing 39 NOTICE OF FILING RECEIVED by GIULIANO STEFANO GIOVANNI WILDHABER (Attachments: #1 DHL envelope) (tas)
January 4, 2018 Filing 38 NOTICE by EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA), EFV re #34 Order, Set Answer Due Deadline, Set/Reset Deadlines/Hearings REGARDING PENDING MOTIONS IN STATE COURT SUBMITTED JOINTLY BY ALL DEFENDANTS (Altman, Jennifer)
December 28, 2017 Filing 37 NOTICE of Compliance Enclosing a True and Correct Copy of the Docket and Documents in the Circuit Court Action by EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA), EFV re #34 Order, Set Answer Due Deadline, Set/Reset Deadlines/Hearings (Altman, Jennifer)
December 27, 2017 Opinion or Order Filing 36 PAPERLESS ORDER granting in part and denying in part #33 Motion for Extension of Time to File Responses to Complaint. Responses due by January 18, 2018. Signed by Judge Beth Bloom (BB)
December 27, 2017 Filing 35 NOTICE of Compliance re #34 ORDER ON POST-REM OVAL PROCEDURES. (kpe)
December 27, 2017 Opinion or Order Filing 34 ORDER ON POST-REMOVAL PROCEDURES,( Motions due by 1/22/2018.) Signed by Judge Beth Bloom on 12/26/2017. (kpe)
December 27, 2017 Filing 33 MOTION for Extension of Time to Respond to Complaint by AARGAUISCHE KANTONALBANK, APPENZELLER KANTONALBANK, BANCA DELLO STATO DEL CANTONE TICINO, BANQUE CANTONALE DE FRIBOURG, BANQUE CANTONALE DE GENEVE, BANQUE CANTONALE DU JURA, BANQUE CANTONALE DU VALAIS, BANQUE CANTONALE VAUDOISE, BASELLANDSCHAFTLICHE KANTONALBANK, BASLER KANTONALBANK, BERNER KANTONALBANK, Banque Cantonale Neuchateloise, Credit Suisse AG, GLARNER KANTONALBANK, GRAUBNDNER KANTONALBANK, LUZERNER KANTONALBANK, NIDWALDNER KANTONALBANK, OBWALDNER KANTONALBANK, SCHWYZER KANTONALBANK, ST. GALLER KANTONALBANK, THURGAUER KANTONALBANK, URNER KANTONALBANK, ZKB BANK, ZUGER KANTONALBANK. Attorney Kevin Patrick Jacobs added to party BERNER KANTONALBANK(pty:dft). Responses due by 1/10/2018 (Attachments: #1 Text of Proposed Order Text of Proposed Order)(Jacobs, Kevin)
December 27, 2017 Opinion or Order Filing 32 ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF A INTERESTED PARTIES. Joint Scheduling Report and Certificate of Interested Parties are due by 1/16/2018. Signed by Judge Beth Bloom on 12/26/2017. (kpe)
December 22, 2017 Filing 31 Notice of Pending, Refiled, Related or Similar Actions by EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA), EFV (Altman, Jennifer)
December 22, 2017 Filing 30 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA), EFV (Altman, Jennifer)
December 22, 2017 Filing 29 Corporate Disclosure Statement by NIDWALDNER KANTONALBANK (Schwartz, Adam)
December 22, 2017 Filing 28 NOTICE of Attorney Appearance by Jennifer Gertrude Altman on behalf of EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA), EFV (Altman, Jennifer)
December 22, 2017 Filing 27 Corporate Disclosure Statement by OBWALDNER KANTONALBANK (Schwartz, Adam)
December 22, 2017 Filing 26 Corporate Disclosure Statement by LUZERNER KANTONALBANK (Schwartz, Adam)
December 22, 2017 Filing 25 Corporate Disclosure Statement by GRAUBNDNER KANTONALBANK (Schwartz, Adam)
December 22, 2017 Filing 24 Corporate Disclosure Statement by GLARNER KANTONALBANK (Schwartz, Adam)
December 22, 2017 Filing 23 Corporate Disclosure Statement by BERNER KANTONALBANK (Schwartz, Adam)
December 22, 2017 Filing 22 Corporate Disclosure Statement by BASLER KANTONALBANK (Schwartz, Adam)
December 22, 2017 Filing 21 Corporate Disclosure Statement by BASELLANDSCHAFTLICHE KANTONALBANK (Schwartz, Adam)
December 22, 2017 Filing 20 Corporate Disclosure Statement by BANQUE CANTONALE VAUDOISE (Schwartz, Adam)
December 22, 2017 Filing 19 Corporate Disclosure Statement by Banque Cantonale Neuchateloise (Schwartz, Adam)
December 22, 2017 Filing 18 Corporate Disclosure Statement by Credit Suisse AG (Schwartz, Adam)
December 22, 2017 Filing 17 Corporate Disclosure Statement by BANQUE CANTONALE DU VALAIS (Schwartz, Adam)
December 22, 2017 Filing 16 Corporate Disclosure Statement by BANQUE CANTONALE DU JURA (Schwartz, Adam)
December 22, 2017 Filing 15 Corporate Disclosure Statement by BANQUE CANTONALE DE FRIBOURG (Schwartz, Adam)
December 22, 2017 Filing 14 Corporate Disclosure Statement by BANQUE CANTONALE DE GENEVE (Schwartz, Adam)
December 22, 2017 Filing 13 Corporate Disclosure Statement by BANCA DELLO STATO DEL CANTONE TICINO (Schwartz, Adam)
December 22, 2017 Filing 12 Corporate Disclosure Statement by APPENZELLER KANTONALBANK (Schwartz, Adam)
December 22, 2017 Filing 11 Corporate Disclosure Statement by AARGAUISCHE KANTONALBANK (Schwartz, Adam)
December 22, 2017 Filing 10 Corporate Disclosure Statement by ZKB BANK (Schwartz, Adam)
December 22, 2017 Filing 9 Corporate Disclosure Statement by ZUGER KANTONALBANK (Schwartz, Adam)
December 22, 2017 Filing 8 Corporate Disclosure Statement by URNER KANTONALBANK (Schwartz, Adam)
December 22, 2017 Filing 7 Corporate Disclosure Statement by THURGAUER KANTONALBANK (Schwartz, Adam)
December 22, 2017 Filing 6 Corporate Disclosure Statement by ST. GALLER KANTONALBANK (Schwartz, Adam)
December 22, 2017 Filing 5 Corporate Disclosure Statement by SCHWYZER KANTONALBANK (Schwartz, Adam)
December 22, 2017 Filing 4 Notice of Pending, Refiled, Related or Similar Actions by AARGAUISCHE KANTONALBANK, APPENZELLER KANTONALBANK, BANCA DELLO STATO DEL CANTONE TICINO, BANQUE CANTONALE DE FRIBOURG, BANQUE CANTONALE DE GENEVE, BANQUE CANTONALE DU JURA, BANQUE CANTONALE DU VALAIS, BANQUE CANTONALE VAUDOISE, BASELLANDSCHAFTLICHE KANTONALBANK, BASLER KANTONALBANK, BERNER KANTONALBANK, Banque Cantonale Neuchateloise, Credit Suisse AG, GLARNER KANTONALBANK, GRAUBNDNER KANTONALBANK, LUZERNER KANTONALBANK, NIDWALDNER KANTONALBANK, OBWALDNER KANTONALBANK, SCHWYZER KANTONALBANK, ST. GALLER KANTONALBANK, THURGAUER KANTONALBANK, URNER KANTONALBANK, ZKB BANK, ZUGER KANTONALBANK (Schwartz, Adam)
December 22, 2017 Filing 3 NOTICE by AARGAUISCHE KANTONALBANK, APPENZELLER KANTONALBANK, BANCA DELLO STATO DEL CANTONE TICINO, BANQUE CANTONALE DE FRIBOURG, BANQUE CANTONALE DE GENEVE, BANQUE CANTONALE DU JURA, BANQUE CANTONALE DU VALAIS, BANQUE CANTONALE VAUDOISE, BASELLANDSCHAFTLICHE KANTONALBANK, BASLER KANTONALBANK, BERNER KANTONALBANK, Banque Cantonale Neuchateloise, Credit Suisse AG, GLARNER KANTONALBANK, GRAUBNDNER KANTONALBANK, LUZERNER KANTONALBANK, NIDWALDNER KANTONALBANK, OBWALDNER KANTONALBANK, SCHWYZER KANTONALBANK, ST. GALLER KANTONALBANK, THURGAUER KANTONALBANK, URNER KANTONALBANK, ZKB BANK Notice of Removal. Attorney Adam Louis Schwartz added to party Banque Cantonale Neuchateloise(pty:dft). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit Comp. Ex. F, #7 Exhibit G) (Schwartz, Adam)
December 21, 2017 Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (rms1)
December 21, 2017 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT) Filing fees $ 400.00 receipt number 113C-10281050, filed by EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA), EFV. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Civil Cover Sheet)(Altman, Jennifer)

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Search for this case: WILDHABER v. EFV et al
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Defendant: GRAUBNDNER KANTONALBANK
Represented By: Kevin Patrick Jacobs
Represented By: Adam Louis Schwartz
Represented By: Jonathan Cary Schwartz
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Defendant: BERNER KANTONALBANK
Represented By: Jennifer Gertrude Altman
Represented By: Adam Louis Schwartz
Represented By: Jonathan Cary Schwartz
Represented By: Kevin Patrick Jacobs
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Defendant: LUZERNER KANTONALBANK
Represented By: Kevin Patrick Jacobs
Represented By: Adam Louis Schwartz
Represented By: Jonathan Cary Schwartz
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Defendant: BANQUE CANTONALE VAUDOISE
Represented By: Kevin Patrick Jacobs
Represented By: Adam Louis Schwartz
Represented By: Jonathan Cary Schwartz
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Defendant: Banque Cantonale Neuchateloise
Represented By: Kevin Patrick Jacobs
Represented By: Jennifer Gertrude Altman
Represented By: Adam Louis Schwartz
Represented By: Jonathan Cary Schwartz
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Defendant: BANQUE CANTONALE DE GENEVE
Represented By: Kevin Patrick Jacobs
Represented By: Adam Louis Schwartz
Represented By: Jonathan Cary Schwartz
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Defendant: ZUGER KANTONALBANK
Represented By: Kevin Patrick Jacobs
Represented By: Adam Louis Schwartz
Represented By: Jonathan Cary Schwartz
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Defendant: BANQUE CANTONALE DU JURA
Represented By: Kevin Patrick Jacobs
Represented By: Adam Louis Schwartz
Represented By: Jonathan Cary Schwartz
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Defendant: BANCA DELLO STATO DEL CANTONE TICINO
Represented By: Kevin Patrick Jacobs
Represented By: Adam Louis Schwartz
Represented By: Jonathan Cary Schwartz
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Defendant: SCHAFFHAUSER KANTONALBANK
Represented By: Jonathan Cary Schwartz
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Defendant: AARGAUISCHE KANTONALBANK
Represented By: Kevin Patrick Jacobs
Represented By: Adam Louis Schwartz
Represented By: Jonathan Cary Schwartz
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Defendant: SCHWYZER KANTONALBANK
Represented By: Kevin Patrick Jacobs
Represented By: Adam Louis Schwartz
Represented By: Jonathan Cary Schwartz
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Defendant: GLARNER KANTONALBANK
Represented By: Kevin Patrick Jacobs
Represented By: Adam Louis Schwartz
Represented By: Jonathan Cary Schwartz
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Defendant: EFV
Represented By: Jennifer Gertrude Altman
Represented By: Jonathan Cary Schwartz
Represented By: Stephan E. Becker
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Defendant: URNER KANTONALBANK
Represented By: Kevin Patrick Jacobs
Represented By: Adam Louis Schwartz
Represented By: Jonathan Cary Schwartz
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Defendant: BASELLANDSCHAFTLICHE KANTONALBANK
Represented By: Kevin Patrick Jacobs
Represented By: Adam Louis Schwartz
Represented By: Jonathan Cary Schwartz
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Defendant: THURGAUER KANTONALBANK
Represented By: Kevin Patrick Jacobs
Represented By: Adam Louis Schwartz
Represented By: Jonathan Cary Schwartz
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Defendant: EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA)
Represented By: Jennifer Gertrude Altman
Represented By: Jonathan Cary Schwartz
Represented By: Stephan E. Becker
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Defendant: BANQUE CANTONALE DE FRIBOURG
Represented By: Kevin Patrick Jacobs
Represented By: Adam Louis Schwartz
Represented By: Jonathan Cary Schwartz
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Defendant: ST. GALLER KANTONALBANK
Represented By: Kevin Patrick Jacobs
Represented By: Adam Louis Schwartz
Represented By: Jonathan Cary Schwartz
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Defendant: BANQUE CANTONALE DU VALAIS
Represented By: Kevin Patrick Jacobs
Represented By: Adam Louis Schwartz
Represented By: Jonathan Cary Schwartz
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Defendant: ZKB BANK
Represented By: Kevin Patrick Jacobs
Represented By: Adam Louis Schwartz
Represented By: Jonathan Cary Schwartz
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Defendant: OBWALDNER KANTONALBANK
Represented By: Kevin Patrick Jacobs
Represented By: Adam Louis Schwartz
Represented By: Jonathan Cary Schwartz
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Defendant: Credit Suisse AG
Represented By: Kevin Patrick Jacobs
Represented By: Adam Louis Schwartz
Represented By: Jonathan Cary Schwartz
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Defendant: APPENZELLER KANTONALBANK
Represented By: Kevin Patrick Jacobs
Represented By: Adam Louis Schwartz
Represented By: Jonathan Cary Schwartz
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Defendant: USB BANK
Represented By: Ivan Torres
Represented By: Charles A. Gilman
Represented By: Jonathan Cary Schwartz
Represented By: Tammy L. Roy
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Defendant: NIDWALDNER KANTONALBANK
Represented By: Kevin Patrick Jacobs
Represented By: Adam Louis Schwartz
Represented By: Jonathan Cary Schwartz
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Defendant: BASLER KANTONALBANK
Represented By: Kevin Patrick Jacobs
Represented By: Adam Louis Schwartz
Represented By: Jonathan Cary Schwartz
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Defendant: UBS AG
Represented By: Ivan Torres
Represented By: Charles A. Gilman
Represented By: Jonathan Cary Schwartz
Represented By: Tammy L. Roy
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Plaintiff: GIULIANO STEFANO GIOVANNI WILDHABER
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