Epstein Real Estate Advisory et al v. Bank of America Corporation et al

Justia Dockets & Filings Second Circuit New York Southern District Epstein Real Estate Advisory et al v. Bank of America Corporation et al

Epstein Real Estate Advisory et al v. Bank of America Corporation et al

Plaintiff:	Epstein Real Estate Advisory
Defendant:	Bank of America Corporation, Banc of America Securities LLC, Citigroup Global Markets, Inc., UBS Securities, LLC, Wachovia Capital Markets, LLC, RBC Capital Markets Corp., Barclay's Capital, Inc., Goldman Sachs & Co., Credit Suisse Securities (USA) LLC, SG Americas Securities, LLC, Deutsche Bank Securities, Inc., Nomura Securities International, Inc., American International Group, Inc., Martin J. Sullivan, Michael H. Sutton, Edmund S.W. Tse, Robert B. Willumstad, David L. Herzog and Steven J. Bensinger
Case Number:	1:2009cv00428
Filed:	January 15, 2009
Court:	US District Court for the Southern District of New York
Office:	Securities/Commodities Office
County:	New York
Presiding Judge:	Unassigned
Nature of Suit:	None
Cause of Action:	Federal Question
Jury Demanded By:	15:77 Securities Fraud

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Search for this case: Epstein Real Estate Advisory et al v. Bank of America Corporation et al
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Plaintiff: Epstein Real Estate Advisory
Represented By:	Ralph M. Stone
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Defendant: Bank of America Corporation
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Defendant: Banc of America Securities LLC
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Defendant: Citigroup Global Markets, Inc.
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Defendant: UBS Securities, LLC
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Defendant: Wachovia Capital Markets, LLC
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Defendant: RBC Capital Markets Corp.
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Defendant: Barclay's Capital, Inc.
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Defendant: Goldman Sachs & Co.
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Defendant: Credit Suisse Securities (USA) LLC
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Defendant: SG Americas Securities, LLC
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Defendant: Deutsche Bank Securities, Inc.
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Defendant: Nomura Securities International, Inc.
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Defendant: American International Group, Inc.
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Defendant: Martin J. Sullivan
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Defendant: Michael H. Sutton
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Defendant: Edmund S.W. Tse
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Defendant: Robert B. Willumstad
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Defendant: David L. Herzog
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Defendant: Steven J. Bensinger
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