Miller v. Wachovia Corporation et al

Justia Dockets & Filings Second Circuit New York Eastern District Miller v. Wachovia Corporation et al

Miller v. Wachovia Corporation et al

Plaintiff:	Arlette Miller
Defendant:	Wachovia Corporation, Wachovia Capital Trust IX, G. Kennedy Thompson, Mark C. Treanor, Thomas J. Wurtz, Peter M. Carlson, John D. Baker, II, Robert J. Brown, Peter C. Browning, John T. Casteen, III, Jerome A. Gitt, William H. Goodwin, Jr., Maryellen C. Herringer, Robert A. Ingram, Donald M. James, Mackey J. McDonald, Joseph Neubauer, Timothy D. Proctor, Ernest S. Rady, Van L. Richey, Ruth G. Shaw, Lanty L. Smith, John C. Whitaker, Jr., Dona Davis Young, Wachovia Capital Markets, LLC, Citigroup Global Markets Inc., Merrill Lynch Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated and UBS Securities LLC
Case Number:	2:2008cv00879
Filed:	February 29, 2008
Court:	US District Court for the Eastern District of New York
Office:	Securities/Commodities Office
County:	Suffolk
Presiding Judge:	Joanna Seybert
Presiding Judge:	William D. Wall
Nature of Suit:	Both
Cause of Action:	Federal Question
Jury Demanded By:	15:77 Securities Fraud

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Search for this case: Miller v. Wachovia Corporation et al
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Plaintiff: Arlette Miller
Represented By:	Samuel H. Rudman
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Defendant: Wachovia Corporation
Represented By:	Robert Charles Hora
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Defendant: Wachovia Capital Trust IX
Represented By:	Robert Charles Hora
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Defendant: G. Kennedy Thompson
Represented By:	Robert Charles Hora
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Defendant: Mark C. Treanor
Represented By:	Robert Charles Hora
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Defendant: Thomas J. Wurtz
Represented By:	Robert Charles Hora
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Defendant: Peter M. Carlson
Represented By:	Robert Charles Hora
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Defendant: John D. Baker, II
Represented By:	Robert Charles Hora
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Defendant: Robert J. Brown
Represented By:	Robert Charles Hora
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Defendant: Peter C. Browning
Represented By:	Robert Charles Hora
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Defendant: John T. Casteen, III
Represented By:	Robert Charles Hora
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Defendant: Jerome A. Gitt
Represented By:	Robert Charles Hora
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Defendant: William H. Goodwin, Jr.
Represented By:	Robert Charles Hora
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Defendant: Maryellen C. Herringer
Represented By:	Robert Charles Hora
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Defendant: Robert A. Ingram
Represented By:	Robert Charles Hora
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Defendant: Donald M. James
Represented By:	Robert Charles Hora
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Defendant: Mackey J. McDonald
Represented By:	Robert Charles Hora
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Defendant: Joseph Neubauer
Represented By:	Robert Charles Hora
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Defendant: Timothy D. Proctor
Represented By:	Robert Charles Hora
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Defendant: Ernest S. Rady
Represented By:	Robert Charles Hora
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Defendant: Van L. Richey
Represented By:	Robert Charles Hora
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Defendant: Ruth G. Shaw
Represented By:	Robert Charles Hora
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Defendant: Lanty L. Smith
Represented By:	Robert Charles Hora
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Defendant: John C. Whitaker, Jr.
Represented By:	Robert Charles Hora
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Defendant: Dona Davis Young
Represented By:	Robert Charles Hora
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Defendant: Wachovia Capital Markets, LLC
Represented By:	Robert Charles Hora
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Defendant: Citigroup Global Markets Inc.
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Defendant: Merrill Lynch Pierce, Fenner & Smith Incorporated
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Defendant: Morgan Stanley & Co. Incorporated
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Defendant: UBS Securities LLC
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