Comprehensive Investment Services, Inc. v. Mudd et al
Plaintiff: Comprehensive Investment Services, Inc.
Defendant: Daniel H. Mudd, Robert J. Levin, Stephen M. Swad, Stephen B. Ashley, Merrill Lynch, Pierce, Fenner & Smith, Inc., Citigroup Global Markets, Inc., Morgan Stanley & Co. Inc., UBS Securities LLC and Wachovia Capital Markets LLC
Case Number: 4:2009cv01444
Filed: May 13, 2009
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Galveston
Presiding Judge: Lee H Rosenthal
Presiding Judge:
Nature of Suit: Plaintiff
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question: Securities Violation
Jury Demanded By: Plaintiff
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Search for this case: Comprehensive Investment Services, Inc. v. Mudd et al
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Plaintiff: Comprehensive Investment Services, Inc.
Represented By: Andrew J Mytelka
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Defendant: Daniel H. Mudd
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Defendant: Robert J. Levin
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Defendant: Stephen M. Swad
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Defendant: Stephen B. Ashley
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Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc.
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Defendant: Citigroup Global Markets, Inc.
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Defendant: Morgan Stanley & Co. Inc.
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Defendant: UBS Securities LLC
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Defendant: Wachovia Capital Markets LLC
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