Lloyds TSB Bank Plc v. Bank One, N.A., et al

Justia Dockets & Filings Second Circuit New York Southern District Lloyds TSB Bank Plc v. Bank One, N.A., et al

Lloyds TSB Bank Plc v. Bank One, N.A., et al

Plaintiff:	Lloyds TSB Bank PLC
Defendant:	Bank One, N.A., BANC ONE CAPITAL MARKETS, INC., Credit Suisse First Boston, Credit Suisse First Boston LLC, Deloitte & Touche L.L.P., Moody's Investors Service, Inc., Fitch, Inc., J.P. Morgan Chase & Co., Harold W. Pote, Lance K. Poulsen, Credit Suisse Securities (USA) LLC, Credit Suisse AG, New York Branch, Thomas G. Mendell and Eric R. Wilkinson
Case Number:	1:2012cv07263
Filed:	September 27, 2012
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	P. Kevin Castel
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By:	Plaintiff

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Defendant: Bank One, N.A.
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Defendant: BANC ONE CAPITAL MARKETS, INC.
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Defendant: Credit Suisse First Boston
Represented By:	Mark E. Duckstein
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Defendant: Credit Suisse First Boston LLC
Represented By:	Mark E. Duckstein
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Defendant: Deloitte & Touche L.L.P.
Represented By:	Dennis R. Lafiura
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Defendant: Moody's Investors Service, Inc.
Represented By:	David Edward Leit
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Defendant: Fitch, Inc.
Represented By:	Paul Joseph Fishman
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Defendant: J.P. Morgan Chase & Co.
Represented By:	Joseph Andrew Boyle
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Defendant: Harold W. Pote
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Defendant: Lance K. Poulsen
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Defendant: Credit Suisse Securities (USA) LLC
Represented By:	Laila Abou-Rahme
Represented By:	Steven G. Brody
Represented By:	Susan F. DiCicco
Represented By:	Jeffrey Q. Smith
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Defendant: Credit Suisse AG, New York Branch
Represented By:	Laila Abou-Rahme
Represented By:	Steven G. Brody
Represented By:	Susan F. DiCicco
Represented By:	Jeffrey Q. Smith
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Defendant: Thomas G. Mendell
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Defendant: Eric R. Wilkinson
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Plaintiff: Lloyds TSB Bank PLC
Represented By:	Penelope Margaret Taylor
Represented By:	Harold George Levison
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