Mcintire v. Ally Financial Inc. et al

Justia Dockets & Filings Sixth Circuit Michigan Eastern District Mcintire v. Ally Financial Inc. et al

Mcintire v. Ally Financial Inc. et al

Plaintiff:	James Mcintire
Defendant:	Ally Financial Inc., Christopher A. Balmy, David J. Debrunner, Robert T. Blakely, Mayree C. Clark, Stephen A. Feinberg, Kim S. Fennebresque, Gerald Greenwald, Franklin W. Hobbs, Brian P. MacDonald, Marjorie Magner, Henry S. Miller, Matthew Pendo, Citigroup Global Markets Inc., Goldman, Sachs & Co., Morgan Stanley & Co. LLC, Barclays Capital Inc., Merrill Lynch, Pierce Fenner & Smith Incorporated, Deutsche Bank Securities Inc., J.P. Morgan Securities LLC, Sandler O'Neill & Partners, L.P., Keefe, Bruyette & Woods, Inc., Credit Suisse Securities (USA) LLC, Evercore Group L.L.C., RBC Capital Markets, LLC, Scotia Capital (USA) Inc., Credit Agricole Securities (USA) Inc., Raymond James & Associates, Inc., SG Americas Securities, LLC, Guggenheim Securities, LLC, Sanford C. Bernstein & Co., LLC, Global Hunter Securities, LLC, Height Securities, LLC, JMP Securities LLC, Loop Capital Markets LLC, Blaylock Beal Van, LLC, Castleoak Securities, L.P., Mischler Financial Group, Inc., The Williams Capital Group, L.P., King & Associates, Inc., Lebenthal & Co., LLC, MFR Securities, Inc., Samuel A. Ramirez & Company, Inc., Drexel Hamilton, LLC, Muriel Siebert & Co., Inc., Telsey Advisory Group LLC, Toussaint Capital Partners, LLC, Academy Securities Inc., Freeman & Co. Securities LLC, Wm Smith & Co. and Michael A. Carpenter
Case Number:	2:2017cv10833
Filed:	March 15, 2017
Court:	US District Court for the Eastern District of Michigan
Office:	Ann Arbor Office
County:	Wayne
Presiding Judge:	Judith E. Levy
Presiding Judge:	Mona K. Majzoub
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	Plaintiff

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Search for this case: Mcintire v. Ally Financial Inc. et al
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Plaintiff: James Mcintire
Represented By:	Darryl Bressack
Represented By:	David H. Fink
Represented By:	Schuyler E von Oeyen
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Defendant: Ally Financial Inc.
Represented By:	Elizabeth Cassady
Represented By:	Marc De Leeuw
Represented By:	James P. Feeney
Represented By:	Daryl A. Libow
Represented By:	Thomas M. Schehr
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Defendant: Christopher A. Balmy
Represented By:	Elizabeth Cassady
Represented By:	Marc De Leeuw
Represented By:	Daryl A. Libow
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Defendant: David J. Debrunner
Represented By:	Elizabeth Cassady
Represented By:	Marc De Leeuw
Represented By:	Daryl A. Libow
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Defendant: Robert T. Blakely
Represented By:	Elizabeth Cassady
Represented By:	Marc De Leeuw
Represented By:	Daryl A. Libow
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Defendant: Mayree C. Clark
Represented By:	Elizabeth Cassady
Represented By:	Marc De Leeuw
Represented By:	Daryl A. Libow
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Defendant: Stephen A. Feinberg
Represented By:	Elizabeth Cassady
Represented By:	Marc De Leeuw
Represented By:	Daryl A. Libow
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Defendant: Kim S. Fennebresque
Represented By:	Elizabeth Cassady
Represented By:	Marc De Leeuw
Represented By:	Daryl A. Libow
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Defendant: Gerald Greenwald
Represented By:	Elizabeth Cassady
Represented By:	Marc De Leeuw
Represented By:	Daryl A. Libow
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Defendant: Franklin W. Hobbs
Represented By:	Elizabeth Cassady
Represented By:	Marc De Leeuw
Represented By:	Daryl A. Libow
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Defendant: Brian P. MacDonald
Represented By:	Elizabeth Cassady
Represented By:	Marc De Leeuw
Represented By:	Daryl A. Libow
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Defendant: Marjorie Magner
Represented By:	Elizabeth Cassady
Represented By:	Marc De Leeuw
Represented By:	Daryl A. Libow
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Defendant: Henry S. Miller
Represented By:	Elizabeth Cassady
Represented By:	Marc De Leeuw
Represented By:	Daryl A. Libow
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Defendant: Matthew Pendo
Represented By:	Elizabeth Cassady
Represented By:	Marc De Leeuw
Represented By:	Daryl A. Libow
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Defendant: Citigroup Global Markets Inc.
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Goldman, Sachs & Co.
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Morgan Stanley & Co. LLC
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Barclays Capital Inc.
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Merrill Lynch, Pierce Fenner & Smith Incorporated
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Deutsche Bank Securities Inc.
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: J.P. Morgan Securities LLC
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Sandler O'Neill & Partners, L.P.
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Keefe, Bruyette & Woods, Inc.
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Credit Suisse Securities (USA) LLC
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Evercore Group L.L.C.
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: RBC Capital Markets, LLC
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Scotia Capital (USA) Inc.
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Credit Agricole Securities (USA) Inc.
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Raymond James & Associates, Inc.
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: SG Americas Securities, LLC
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Guggenheim Securities, LLC
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Sanford C. Bernstein & Co., LLC
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Global Hunter Securities, LLC
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Height Securities, LLC
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: JMP Securities LLC
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Loop Capital Markets LLC
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Blaylock Beal Van, LLC
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Castleoak Securities, L.P.
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Mischler Financial Group, Inc.
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: The Williams Capital Group, L.P.
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: King & Associates, Inc.
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Lebenthal & Co., LLC
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: MFR Securities, Inc.
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Samuel A. Ramirez & Company, Inc.
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Drexel Hamilton, LLC
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Muriel Siebert & Co., Inc.
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Telsey Advisory Group LLC
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Toussaint Capital Partners, LLC
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Academy Securities Inc.
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Freeman & Co. Securities LLC
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Wm Smith & Co.
Represented By:	Matthew P. Allen
Represented By:	Thomas W. Cranmer
Represented By:	Richard A. Rosen
Represented By:	Audra J. Soloway
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Defendant: Michael A. Carpenter
Represented By:	Elizabeth Cassady
Represented By:	Marc De Leeuw
Represented By:	Daryl A. Libow
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