WILDHABER v. EFV et al

WILDHABER v. EFV et al

Plaintiff:	GIULIANO STEFANO GIOVANNI WILDHABER
Defendant:	EFV, EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA), ZKB BANK, USB BANK, Credit Suisse AG, AARGAUISCHE KANTONALBANK, APPENZELLER KANTONALBANK, BASELLANDSCHAFTLICHE KANTONALBANK, BASLER KANTONALBANK, BERNER KANTONALBANK, GLARNER KANTONALBANK, GRAUBNDNER KANTONALBANK, LUZERNER KANTONALBANK, NIDWALDNER KANTONALBANK, OBWALDNER KANTONALBANK, SCHAFFHAUSER KANTONALBANK, SCHWYZER KANTONALBANK, ST. GALLER KANTONALBANK, THURGAUER KANTONALBANK, URNER KANTONALBANK, BANQUE CANTONALE DU VALAIS, BANQUE CANTONALE DE FRIBOURG, ZUGER KANTONALBANK, BANQUE CANTONALE DE GENEVE, BANQUE CANTONALE DU JURA, Banque Cantonale Neuchateloise, BANQUE CANTONALE VAUDOISE and BANCA DELLO STATO DEL CANTONE TICINO
Case Number:	1:2017cv24658
Filed:	December 21, 2017
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
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 December 21, 2017. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 21, 2017	Filing 2 Clerks Notice to Filer re: Electronic Case. Case administratively closed - Wrong Venue selected by Filer. CASE HAS BEEN RENUMBERED, the new case number is 0:17-cv-62542. No further entries will be made on this case. (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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Plaintiff: GIULIANO STEFANO GIOVANNI WILDHABER
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Defendant: EFV
Represented By:	Jennifer Gertrude Altman
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Defendant: EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA)
Represented By:	Jennifer Gertrude Altman
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Defendant: ZKB BANK
Represented By:	Adam Louis Schwartz
Represented By:	Kevin Patrick Jacobs
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Defendant: USB BANK
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Defendant: Credit Suisse AG
Represented By:	Adam Louis Schwartz
Represented By:	Kevin Patrick Jacobs
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Defendant: AARGAUISCHE KANTONALBANK
Represented By:	Adam Louis Schwartz
Represented By:	Kevin Patrick Jacobs
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Defendant: APPENZELLER KANTONALBANK
Represented By:	Adam Louis Schwartz
Represented By:	Kevin Patrick Jacobs
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Defendant: BASELLANDSCHAFTLICHE KANTONALBANK
Represented By:	Adam Louis Schwartz
Represented By:	Kevin Patrick Jacobs
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Defendant: BASLER KANTONALBANK
Represented By:	Adam Louis Schwartz
Represented By:	Kevin Patrick Jacobs
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Defendant: BERNER KANTONALBANK
Represented By:	Adam Louis Schwartz
Represented By:	Jennifer Gertrude Altman
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Defendant: GLARNER KANTONALBANK
Represented By:	Adam Louis Schwartz
Represented By:	Kevin Patrick Jacobs
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Defendant: GRAUBNDNER KANTONALBANK
Represented By:	Adam Louis Schwartz
Represented By:	Kevin Patrick Jacobs
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Defendant: LUZERNER KANTONALBANK
Represented By:	Adam Louis Schwartz
Represented By:	Kevin Patrick Jacobs
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Defendant: NIDWALDNER KANTONALBANK
Represented By:	Adam Louis Schwartz
Represented By:	Kevin Patrick Jacobs
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Defendant: OBWALDNER KANTONALBANK
Represented By:	Adam Louis Schwartz
Represented By:	Kevin Patrick Jacobs
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Defendant: SCHAFFHAUSER KANTONALBANK
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Defendant: SCHWYZER KANTONALBANK
Represented By:	Adam Louis Schwartz
Represented By:	Kevin Patrick Jacobs
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Defendant: ST. GALLER KANTONALBANK
Represented By:	Adam Louis Schwartz
Represented By:	Kevin Patrick Jacobs
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Defendant: THURGAUER KANTONALBANK
Represented By:	Kevin Patrick Jacobs
Represented By:	Adam Louis Schwartz
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Defendant: URNER KANTONALBANK
Represented By:	Adam Louis Schwartz
Represented By:	Kevin Patrick Jacobs
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Defendant: BANQUE CANTONALE DU VALAIS
Represented By:	Adam Louis Schwartz
Represented By:	Kevin Patrick Jacobs
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Defendant: BANQUE CANTONALE DE FRIBOURG
Represented By:	Adam Louis Schwartz
Represented By:	Kevin Patrick Jacobs
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Defendant: ZUGER KANTONALBANK
Represented By:	Adam Louis Schwartz
Represented By:	Kevin Patrick Jacobs
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Defendant: BANQUE CANTONALE DE GENEVE
Represented By:	Adam Louis Schwartz
Represented By:	Kevin Patrick Jacobs
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Defendant: BANQUE CANTONALE DU JURA
Represented By:	Adam Louis Schwartz
Represented By:	Kevin Patrick Jacobs
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Defendant: Banque Cantonale Neuchateloise
Represented By:	Kevin Patrick Jacobs
Represented By:	Jennifer Gertrude Altman
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Defendant: BANQUE CANTONALE VAUDOISE
Represented By:	Adam Louis Schwartz
Represented By:	Kevin Patrick Jacobs
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Defendant: BANCA DELLO STATO DEL CANTONE TICINO
Represented By:	Adam Louis Schwartz
Represented By:	Kevin Patrick Jacobs
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