Powell et al v. Ing Groep N.V. et al

Powell et al v. Ing Groep N.V. et al

Plaintiff:	Harold H. Powell
Defendant:	Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING Aandelen, Michel J. Tilmant, 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, Ing Financial Markets LLC, UBS Securities, LLC, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Wachovia Capital Markets, LLC, Morgan Stanley & CO. Incorporated, Banc of America Securities LLC, RBC Capital Markets Corp., J.P. Morgan Securities, Inc., ABN AMRO Inc., A.G. Edwards & Sons, Inc., Wachovia Corporation and Ernst & Young LLP
Case Number:	1:2009cv01410
Filed:	February 17, 2009
Court:	US District Court for the Southern District of New York
Office:	Securities/Commodities Office
County:	New York
Presiding Judge:	Loretta A. Preska
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	15:77 Securities Fraud

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Search for this case: Powell et al v. Ing Groep N.V. et al
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Plaintiff: Harold H. Powell
Represented By:	David Lloyd Wales
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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: 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: Ing Financial Markets LLC
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Defendant: UBS Securities, LLC
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Defendant: Citigroup Global Markets, Inc.
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Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc.
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Defendant: Wachovia Capital Markets, LLC
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Defendant: Morgan Stanley & CO. Incorporated
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Defendant: Banc of America Securities LLC
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Defendant: RBC Capital Markets Corp.
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Defendant: J.P. Morgan Securities, Inc.
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Defendant: ABN AMRO Inc.
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Defendant: A.G. Edwards & Sons, Inc.
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Defendant: Wachovia Corporation
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Defendant: Ernst & Young LLP
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