Cases filed in District of Columbia
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOK et al
Filed: December 7, 2009 as 1:2009mc00685
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
TREVOR G. COOK, PATRICK J. KILEY, UBS DIVERSIFIED GROWTH, LLC
R. J. ZAYED
Cause Of Action: Appointment of Receiver
CENTRAL BUCKS SCHOOL DISTRICT v. WACHOVIA BANK N.A. et al
Filed: June 4, 2008 as 1:2008cv00956
CENTRAL BUCKS SCHOOL DISTRICT
WACHOVIA BANK N.A., AIG FINANCIAL PRODUCTS CORP., BEAR, STEARNS & CO., INC.
Cause Of Action: Federal Question
FAIRFAX COUNTY, VIRGINIA et al v. WACHOVIA BANK, N.A. , et al
Filed: March 12, 2008 as 1:2008cv00432
WACHOVIA BANK, N.A., AIG FINANCIAL PRODUCTS CORP., BEAR, STEARNS & CO., INC.
STATE OF MISSISSIPPI, STATE OF MISSISSIPPI, STATE OF MISSISSIPPI
Cause Of Action: Antitrust Litigation
STEPTOE & JOHNSON LLP v. UBS AG et al
Filed: March 6, 2008 as 1:2008mc00116
STEPTOE & JOHNSON LLP
UBS AG, UBS SECURITIES LLC, BENJAMIN D. LORELLO
Cause Of Action: Motion to Quash Subpoenas
TURNER et al v. UBS FINANCIAL SERVICES INC et al
Filed: July 27, 2007 as 1:2007cv01375
RAYMOND TURNER, MARIA L. TURNER
UBS FINANCIAL SERVICES INC, UBS SECURITIES, LLC
Cause Of Action: - Petition for Removal: SEC Act
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