American National Insurance Company et al v. Fuld et al

Justia Dockets & Filings Fifth Circuit Texas Southern District American National Insurance Company et al v. Fuld et al

American National Insurance Company et al v. Fuld et al

Plaintiff:	The Moody Foundation, American National Life Insurance Company Of Texas, Comprehensive Investment Services Inc and American National Insurance Company
Defendant:	Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory, Erin Callan, Ian Lowitt, Michael L. Ainslie, John F. Akers, Roger S. Berlind, Marsha Johnson Evans, Roland A. Hernandez, Henry Kaufman, John D. Macomber, Banc of America Securities LLC, Citigroup Global Markets Inc., Merrill, Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley & Co, Incorporated, SunTrust Robinson Humphrey, Inc, UBS Securities LLC, Wells Fargo Securities LLC, Wachovia Capital Markets LLC, Ridge Clearing & Outsourcing Solutions Inc, BNY Mellon Capital Markets, LLC, Williams Capital Group LP, Calyon Securities (USA) Inc, Unicredit Capital Markets Inc, Daiwa Securities SMBC Europe, Ltd, BBVA Securities, BNY Capital Markets Inc., RBC Capital Markets Corporation, Greenwich Capital Markets Inc., Ernst & Young LLP, Thomas H. Cruikshank, Sir Christopher Gent, Citigroup Global Markets, Inc, ABN AMRO Incorporated, J.P. Morgan Securities Inc., HSBC Securities (USA), Inc and Piper Jaffray & Co
Case Number:	3:2009cv00020
Filed:	February 5, 2009
Court:	US District Court for the Southern District of Texas
Office:	Galveston Office
County:	Galveston
Presiding Judge:	Keith P Ellison
Presiding Judge:
Nature of Suit:	Plaintiff
Cause of Action:	15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By:	Plaintiff

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Search for this case: American National Insurance Company et al v. Fuld et al
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Plaintiff: The Moody Foundation
Represented By:	Janet LaRene Wells Rushing
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Plaintiff: American National Life Insurance Company Of Texas
Represented By:	Eric Joseph Kirkpatrick
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Plaintiff: Comprehensive Investment Services Inc
Represented By:	Roni Sunderman Mihaly
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Plaintiff: American National Insurance Company
Represented By:	Eric Joseph Kirkpatrick
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Defendant: Richard S. Fuld, Jr.
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Defendant: Christopher M. O'Meara
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Defendant: Joseph M. Gregory
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Defendant: Erin Callan
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Defendant: Ian Lowitt
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Defendant: Michael L. Ainslie
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Defendant: John F. Akers
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Defendant: Roger S. Berlind
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Defendant: Marsha Johnson Evans
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Defendant: Roland A. Hernandez
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Defendant: Henry Kaufman
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Defendant: John D. Macomber
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Defendant: Banc of America 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: Morgan Stanley & Co, Incorporated
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Defendant: SunTrust Robinson Humphrey, Inc
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Defendant: UBS Securities LLC
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Defendant: Wells Fargo Securities LLC
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Defendant: Wachovia Capital Markets LLC
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Defendant: Ridge Clearing & Outsourcing Solutions Inc
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Defendant: BNY Mellon Capital Markets, LLC
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Defendant: Williams Capital Group LP
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Defendant: Calyon Securities (USA) Inc
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Defendant: Unicredit Capital Markets Inc
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Defendant: Daiwa Securities SMBC Europe, Ltd
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Defendant: BBVA Securities
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Defendant: BNY Capital Markets Inc.
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Defendant: RBC Capital Markets Corporation
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Defendant: Greenwich Capital Markets Inc.
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Defendant: Ernst & Young LLP
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Defendant: Thomas H. Cruikshank
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Defendant: Sir Christopher Gent
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Defendant: Citigroup Global Markets, Inc
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Defendant: ABN AMRO Incorporated
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Defendant: J.P. Morgan Securities Inc.
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Defendant: HSBC Securities (USA), Inc
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Defendant: Piper Jaffray & Co
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