Belmont Holdings Corp. v. Suntrust Banks, Inc. et al
Plaintiff: Belmont Holdings Corp. and American European Insurance Company
Defendant: UBS Securities LLC, Banc of America Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Suntrust Robinson Humphrey Inc., Mark A. Chancy, William H. Rogers, Jr., Raymond D. Fortin, L. Phillip Humann, Alston D. Correll, Suntrust Banks, Inc., Frank S. Royal, M. Douglas Ivester, J. Hicks Lanier, G. Gilmer Minor, III, Larry L. Prince, James M. Wells III, Suntrust Capital IX, Blake P. Garrett, Jr., David H. Hughes, E. Neville Isdell, Patricia C. Frist, Thomas C. Farnsworth, Jr., Jeffrey C. Crowe, J. Hyatt Brown, Karen Hastie Williams, Phail Wynn, Jr., Morgan Stanley & Co. Incorporated, Citigroup Global Markets Inc.,, Robert M. Beall, II and Thomas E. Panther
Movant: Greek Catholic Union of the U.S.A. and Belmont Holdings Corp.
Case Number: 1:2009cv01185
Filed: May 4, 2009
Court: US District Court for the Northern District of Georgia
Office: Atlanta Office
County: Fulton
Presiding Judge: Thrash
Nature of Suit: Securities/Commodities
Cause of Action: 15:78m(a) Securities Exchange Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
September 10, 2010 Opinion or Order Filing 101 ORDER granting 81 Motion to Dismiss; granting 82 Motion to Dismiss; granting 83 Motion to Dismiss; granting 96 Motion for Leave to File. If Pff files an amended complaint, it must be filed on or before October 8, 2010. See Order for further details. Signed by Judge William S. Duffey, Jr. on 9/10/10. (jdb)
September 29, 2009 Opinion or Order Filing 73 OPINION AND ORDER denying American European Insurance Company's 59 Motion for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead and Liaison Counsel; denying Greek Catholic Union of the U.S.A.'s 61 Moti on for Appointment as Lead Plaintiff, Appointment of its Choice of Counsel and Consolidation of Related Actions; granting Belmont Holdings Corp.'s 62 Motion for Consolidation, Appointment as Lead Plaintiff and Approval of its Selection of Lead Counsel, IT IS FURTHER ORDERED that Plaintiff Belmont Holdings Corp. is APPOINTED lead plaintiff and that Coughlin Stoia Geller Rudman & Robbins LLP are approved as lead counsel; denying Greek Catholic Union of the U.S.A.'s 71 Motion for Oral Argument. Signed by Judge William S. Duffey, Jr on 9/29/2009. (tcc)
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Search for this case: Belmont Holdings Corp. v. Suntrust Banks, Inc. et al
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Defendant: UBS Securities LLC
Represented By: Mark Edwin Grantham
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Defendant: Banc of America Securities LLC
Represented By: John J. Clarke, Jr.
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Represented By: Mark Edwin Grantham
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Defendant: Suntrust Robinson Humphrey Inc.
Represented By: David Ashcraft Terry
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Defendant: Mark A. Chancy
Represented By: Thomas B. Bosch
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Defendant: William H. Rogers, Jr.
Represented By: Thomas B. Bosch
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Defendant: Raymond D. Fortin
Represented By: J. Timothy Mast
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Defendant: L. Phillip Humann
Represented By: J. Timothy Mast
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Defendant: Alston D. Correll
Represented By: J. Timothy Mast
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Defendant: Suntrust Banks, Inc.
Represented By: J. Timothy Mast
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Defendant: Frank S. Royal
Represented By: J. Timothy Mast
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Defendant: M. Douglas Ivester
Represented By: J. Timothy Mast
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Defendant: J. Hicks Lanier
Represented By: J. Timothy Mast
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Defendant: G. Gilmer Minor, III
Represented By: J. Timothy Mast
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Defendant: Larry L. Prince
Represented By: J. Timothy Mast
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Defendant: James M. Wells III
Represented By: Thomas B. Bosch
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Defendant: Suntrust Capital IX
Represented By: J. Timothy Mast
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Defendant: Blake P. Garrett, Jr.
Represented By: Thomas B. Bosch
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Defendant: David H. Hughes
Represented By: J. Timothy Mast
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Defendant: E. Neville Isdell
Represented By: J. Timothy Mast
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Defendant: Patricia C. Frist
Represented By: Thomas B. Bosch
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Defendant: Thomas C. Farnsworth, Jr.
Represented By: J. Timothy Mast
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Defendant: Jeffrey C. Crowe
Represented By: J. Timothy Mast
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Defendant: J. Hyatt Brown
Represented By: Thomas B. Bosch
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Defendant: Karen Hastie Williams
Represented By: J. Timothy Mast
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Defendant: Phail Wynn, Jr.
Represented By: J. Timothy Mast
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Defendant: Morgan Stanley & Co. Incorporated
Represented By: David Ashcraft Terry
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Defendant: Citigroup Global Markets Inc.,
Represented By: David Ashcraft Terry
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Defendant: Robert M. Beall, II
Represented By: Thomas B. Bosch
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Defendant: Thomas E. Panther
Represented By: J. Timothy Mast
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Plaintiff: Belmont Holdings Corp.
Represented By: Matthew P. Montgomery
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Plaintiff: American European Insurance Company
Represented By: Robert Ware Killorin
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Movant: Greek Catholic Union of the U.S.A.
Represented By: Solomon B. Cera
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Movant: Belmont Holdings Corp.
Represented By: John C. Herman
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