Williams et al v. Ashley et al
Plaintiff: Lynn Williams and Steveann Williams
Defendant: Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad, Robert J. Levin, Dennis R. Beresford, Louis J. Freeh, Brenda J. Gaines, Karen N. Horn, Bridget A. Macaskill, Leslie Rahl, John C. Sites, Greg C. Smith, Patrick Swygert and John K. Wulff
Case Number: 1:2008cv08676
Filed: October 10, 2008
Court: US District Court for the Southern District of New York
Office: Securities/Commodities Office
County: XX Out of State
Presiding Judge: Gerard E. Lynch
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: 15:78m(a) Securities Exchange Act
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Plaintiff: Lynn Williams
Represented By: William Bernard Federman
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Plaintiff: Steveann Williams
Represented By: William Bernard Federman
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Defendant: Stephen B. Ashley
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Defendant: Daniel H. Mudd
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Defendant: Stephen M. Swad
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Defendant: Robert J. Levin
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Defendant: Dennis R. Beresford
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Defendant: Louis J. Freeh
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Defendant: Brenda J. Gaines
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Defendant: Karen N. Horn
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Defendant: Bridget A. Macaskill
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Defendant: Leslie Rahl
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Defendant: John C. Sites
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Defendant: Greg C. Smith
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Defendant: Patrick Swygert
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Defendant: John K. Wulff
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