National Credit Union Administration Board v. Wachovia Capital Markets, LLC

Defendant: Wachovia Capital Markets, LLC
Plaintiff: National Credit Union Administration Board
Case Number: 1:2013cv06719
Filed: September 23, 2013
Court: New York Southern District Court
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Denise L. Cote
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 28:1345
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
May 6, 2014 111 Opinion or Order of the Court OPINION & ORDER re: 52 MOTION to Dismiss the Complaint filed by Wachovia Capital Markets, LLC. Defendant's February 5, 2014 motion to dismiss is denied. (Signed by Judge Denise L. Cote on 5/6/2014) (tro)

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Defendant: Wachovia Capital Markets, LLC
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Plaintiff: National Credit Union Administration Board
Represented By: Wan Joo Kim
Represented By: Frederick Reed Kessler
Represented By: Ryan Anthony Kane
Represented By: Mark Charles Hansen
Represented By: David Charles Frederick
Represented By: Steven Sanford Fitzgerald
Represented By: Gregory G. Rapawy
Represented By: David H Wollmuth
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