Caraballo v. Ing Groep N.V. et al
Plaintiff: Nelson Caraballo
Defendant: Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING Aandelen, Michel J. Tilmant, John C.R. Hele, Cees Maas, Hans J. Van Barneveld, Eric F. Boyer De La Giroday, Fred S. Hubbell, Eli P. Leenaars, Alexander H.G. Rinnooy Kan, Hans K. Verkoren, John K. Egan, A.H.J. Risseeuw, H.J. Blaisse, P.M.L. Frentrop, T. Regtuijt, J.J.M. Veraart, Citigroup Global Markets Inc., Wachovia Capital Markets, LLC, ING Financial Markets, LLC, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Morgan Stanley & Co. Incorporated, UBS Securities LLC, RBC Capital Markets Corporation, Banc of America Securities LLC, A.G. Edwards & Sons, Inc., ABN AMRO Incorporated, J.P. Morgan Securities, Inc., Credit Suisse Securities (USA) LLC and HSBC Securities (USA) Inc.
Case Number: 1:2009cv01284
Filed: February 13, 2009
Court: US District Court for the Southern District of New York
Office: Securities/Commodities Office
County: XX Out of State
Presiding Judge: Unassigned
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: 15:77 Securities Fraud
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Search for this case: Caraballo v. Ing Groep N.V. et al
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Plaintiff: Nelson Caraballo
Represented By: Richard A Speirs
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Defendant: Ing Groep N.V.
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Defendant: ING Financial Holdings Corporation
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Defendant: Stichting ING Aandelen
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Defendant: Michel J. Tilmant
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Defendant: John C.R. Hele
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Defendant: Cees Maas
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Defendant: Hans J. Van Barneveld
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Defendant: Eric F. Boyer De La Giroday
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Defendant: Fred S. Hubbell
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Defendant: Eli P. Leenaars
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Defendant: Alexander H.G. Rinnooy Kan
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Defendant: Hans K. Verkoren
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Defendant: John K. Egan
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Defendant: A.H.J. Risseeuw
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Defendant: H.J. Blaisse
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Defendant: P.M.L. Frentrop
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Defendant: T. Regtuijt
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Defendant: J.J.M. Veraart
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Defendant: Citigroup Global Markets Inc.
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Defendant: Wachovia Capital Markets, LLC
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Defendant: ING Financial Markets, LLC
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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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Defendant: RBC Capital Markets Corporation
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Defendant: Banc of America Securities LLC
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Defendant: A.G. Edwards & Sons, Inc.
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Defendant: ABN AMRO Incorporated
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Defendant: J.P. Morgan Securities, Inc.
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Defendant: Credit Suisse Securities (USA) LLC
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Defendant: HSBC Securities (USA) Inc.
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