Cases filed in District of Columbia
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOK et al
as 1:2009mc00685
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: TREVOR G. COOK, PATRICK J. KILEY, UBS DIVERSIFIED GROWTH, LLC and others
Receiver: R. J. ZAYED
Cause Of Action: Appointment of Receiver
CENTRAL BUCKS SCHOOL DISTRICT v. WACHOVIA BANK N.A. et al
as 1:2008cv00956
Plaintiff: CENTRAL BUCKS SCHOOL DISTRICT
Defendant: WACHOVIA BANK N.A., AIG FINANCIAL PRODUCTS CORP., BEAR, STEARNS & CO., INC. and others
Cause Of Action: Federal Question
FAIRFAX COUNTY, VIRGINIA et al v. WACHOVIA BANK, N.A. , et al
as 1:2008cv00432
Defendant: WACHOVIA BANK, N.A., AIG FINANCIAL PRODUCTS CORP., BEAR, STEARNS & CO., INC. and others
Plaintiff: STATE OF MISSISSIPPI, STATE OF MISSISSIPPI, STATE OF MISSISSIPPI and others
Cause Of Action: Antitrust Litigation
STEPTOE & JOHNSON LLP v. UBS AG et al
as 1:2008mc00116
Petitioner: STEPTOE & JOHNSON LLP
Respondent: UBS AG, UBS SECURITIES LLC, BENJAMIN D. LORELLO and others
Cause Of Action: Motion to Quash Subpoenas
TURNER et al v. UBS FINANCIAL SERVICES INC et al
as 1:2007cv01375
Plaintiff: RAYMOND TURNER, MARIA L. TURNER
Defendant: UBS FINANCIAL SERVICES INC, UBS SECURITIES, LLC
Cause Of Action: - Petition for Removal: SEC Act

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