Daly v. Corzine et al

Daly v. Corzine et al

Plaintiff:	Robert A. Daly, Jr.
Defendant:	Sandler O'Neill & Partners, L.P., U.S. Bancorp Investments, Inc., Commerz Markets LLC, Natxis Securities North America, Inc., David P. Bolger, Goldman, Sachs & Co., Citigroup Global Markets, Inc., Bank of America Corporation, Merryl Lynch, Pierce, Fenner & Smith Incorporated, J.P. Morgan Securities LLC, Deutsche Bank Securities Inc., RBS Securities Inc., Jefferies & Company, Inc., BMO Capital Markets Corp., David I. Schamis, David Gelber, Robert S. Sloan, Lebenthal & Co., LLC, Henri J. Steenkamp, Alison J. Carnwath, Eileen S. Fusco, Martin John Gardner Glynn, Edward L. Goldberg, Jon S. Corzine, Bradley I. Abelow and John Randy Macdonald
Movant:	Union Asset Management Holding AG, LRI Invest S.A., Banyan Capital Master Fund, Ltd. and Building Trades United Pension Trust Fund
Case Number:	1:2011cv08823
Filed:	December 5, 2011
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Victor Marrero
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 78
Jury Demanded By:	Plaintiff

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Search for this case: Daly v. Corzine et al
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Movant: Union Asset Management Holding AG
Represented By:	Samuel Howard Rudman
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Movant: LRI Invest S.A.
Represented By:	Samuel Howard Rudman
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Movant: Banyan Capital Master Fund, Ltd.
Represented By:	Curtis Victor Trinko
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Movant: Building Trades United Pension Trust Fund
Represented By:	Samuel Howard Rudman
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Defendant: Sandler O'Neill & Partners, L.P.
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Defendant: U.S. Bancorp Investments, Inc.
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Defendant: Commerz Markets LLC
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Defendant: Natxis Securities North America, Inc.
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Defendant: David P. Bolger
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Defendant: Goldman, Sachs & Co.
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Defendant: Citigroup Global Markets, Inc.
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Defendant: Bank of America Corporation
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Defendant: Merryl Lynch, Pierce, Fenner & Smith Incorporated
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Defendant: J.P. Morgan Securities LLC
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Defendant: Deutsche Bank Securities Inc.
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Defendant: RBS Securities Inc.
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Defendant: Jefferies & Company, Inc.
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Defendant: BMO Capital Markets Corp.
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Defendant: David I. Schamis
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Defendant: David Gelber
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Defendant: Robert S. Sloan
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Defendant: Lebenthal & Co., LLC
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Defendant: Henri J. Steenkamp
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Defendant: Alison J. Carnwath
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Defendant: Eileen S. Fusco
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Defendant: Martin John Gardner Glynn
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Defendant: Edward L. Goldberg
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Defendant: Jon S. Corzine
Represented By:	Andrew J. Levander
Represented By:	Rebecca Sarah Kahan
Represented By:	Matthew Lester Mazur
Represented By:	Benjamin E. Rosenberg
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Defendant: Bradley I. Abelow
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Defendant: John Randy Macdonald
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Plaintiff: Robert A. Daly, Jr.
Represented By:	Scott Vincent Papp
Represented By:	Geoffrey Milbank Horn
Represented By:	Barbara J. Hart
Represented By:	David Charles Harrison
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