Adcock v. Ebbers

Federal Civil Lawsuit New York Southern District Court, Case No. 1:05-cv-07432
District Judge Denise L. Cote, presiding
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District Judge Denise L. Cote
Last Updated September 22, 2016 at 1:29 AM EDT (9.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo A.J. McGregor, Plaintiff
No Logo A.R. Brownlee, Plaintiff
No Logo Albert Metts, Plaintiff
No Logo Albert Wilson, Plaintiff
No Logo Amanda Wootten, Plaintiff
No Logo Andy Stone, Plaintiff
No Logo Anthony G. Cook, Plaintiff
No Logo Artis Bolden, Plaintiff
No Logo Atley V. Bynum, Plaintiff
No Logo Austry Kirklin, Plaintiff
No Logo Avis Heath, Plaintiff
No Logo B&T Mom Rita Withers, Plaintiff
No Logo Bagwell Antiques, Plaintiff
No Logo Baker Tadlock, Plaintiff
No Logo Barbara Johnson, Plaintiff
No Logo Barbara Williams, Plaintiff
No Logo Barclay Radar, Plaintiff
No Logo Bert T. McDaniel, Plaintiff
No Logo Betty Ann Moody, Plaintiff
No Logo Betty R. Hall, Plaintiff
No Logo Beverly Ellis Jackson, Plaintiff
No Logo Bill H. Davis, Plaintiff
No Logo Billie Fuller, Plaintiff
No Logo Billy D. Cook, Plaintiff
No Logo Blakee D. Miller, Plaintiff
No Logo Bob Bennett, Plaintiff
No Logo Bobby Mortimer, Plaintiff
No Logo Brooks Cheatham, Plaintiff
No Logo Buford D. Hollingsworth, Plaintiff
No Logo Buford Yates, Jr., Plaintiff
No Logo C.F. Kyle Hutson, Plaintiff
No Logo C/F Erin Hutson, Plaintiff
No Logo C/F Franklin D. Williams, Plaintiff
No Logo C/F Jessoca Williams, Plaintiff
No Logo Calvin A. Hart, Plaintiff
No Logo Carl G. Holloway, Plaintiff
No Logo Carolina Hall, Plaintiff
No Logo Carolyn Miller, Plaintiff
No Logo Cecil, Thomas, Plaintiff
No Logo Cedrck Grizzell, Plaintiff
No Logo Chad Mask, Plaintiff
No Logo Charles A. Cascio, Plaintiff
No Logo Charles Eric Malouf, Plaintiff
No Logo Charles Hall, Plaintiff
No Logo Charles S. Cascio, Plaintiff
No Logo Chera T. McDaniel, Plaintiff
No Logo Chris Burgess, Plaintiff
No Logo Chris Parker, Plaintiff
No Logo Christina Camp, Plaintiff
No Logo Christopher Bell, Plaintiff
No Logo Chuck Guess, Plaintiff
No Logo Clarice Weathersby, Plaintiff
No Logo Clifford Camp, Plaintiff
No Logo Connie Hudson, Plaintiff
No Logo Crystal Martin, Plaintiff
No Logo Curtis Cockrell, Plaintiff
No Logo D. Curtis Garner, Plaintiff
No Logo Danny R. Chandler, Plaintiff
No Logo Darold Rutland, Plaintiff
No Logo David Duncan, Plaintiff
No Logo David H. Myers, Plaintiff
No Logo David O. Weed, Plaintiff
No Logo Debbie Ann Dean, Plaintiff
No Logo Della Cooper, Plaintiff
No Logo Dennis K. Flynn, Plaintiff
No Logo Diana Bonds, Plaintiff
No Logo Dianne Wilson, Plaintiff
No Logo Don Nations, Plaintiff
No Logo Donald Moore, Plaintiff
No Logo Donna Smith, Plaintiff
No Logo Edith Strub, Plaintiff
No Logo Edward Don Goolsby, Plaintiff
No Logo Edward H. Lowe, Plaintiff
No Logo Edward Jussley, Plaintiff
No Logo Edward K. Walker, Plaintiff
No Logo Elena Cascio, Plaintiff
No Logo Elena R. Cascio, Plaintiff
No Logo Elizabeth C. Priester, Plaintiff
No Logo Elton J. Jerls, Plaintiff
No Logo Elvin Smith, Plaintiff
No Logo Eric Gilkey, Plaintiff
No Logo Eric Lennep, Plaintiff
No Logo Erma Williams Bolton, Plaintiff
No Logo Esq. James O. Ford, Plaintiff
No Logo Esq. James W. Butler, Plaintiff
No Logo Esq. Janean Pacific, Plaintiff
No Logo Ethyl Parkes, Plaintiff
No Logo Eugene Hall, Plaintiff
No Logo Eva Hines, Plaintiff
No Logo Faye Hill, Plaintiff
No Logo Frances V. Crook, Plaintiff
No Logo Franklin Johnson, Plaintiff
No Logo Fred M. Cunningham, Plaintiff
No Logo Fred M. Cunningham, Jr., Plaintiff
No Logo Frederick Hobson, Plaintiff
No Logo Frederick Stanton, Plaintiff
No Logo G.W. Brooks, Plaintiff
No Logo Ganshyam Bulchandani, Plaintiff
No Logo Gary Flum, Plaintiff
No Logo Gary Hutson, Plaintiff
No Logo Gene Abbott, Plaintiff
No Logo Gene Bagwell, Plaintiff
No Logo Gene Bradford, Plaintiff
No Logo George G. Flowers, Jr., Plaintiff
No Logo George M. Sturgis, Plaintiff
No Logo Gera H. Bynum, Plaintiff
No Logo Gerald Raliegh, Plaintiff
No Logo Gloria Johnson, Plaintiff
No Logo Gregory Mayfield, Plaintiff
No Logo Gussie Ashley, Plaintiff
No Logo Gwendolyn Loper, Plaintiff
No Logo Helen Rogue, Plaintiff
No Logo Helen Walker, Plaintiff
No Logo Henry Dean Andrews, Plaintiff
No Logo Henry King, Plaintiff
No Logo Henry R. Lewis, Plaintiff
No Logo Henry W. Flowers, Plaintiff
No Logo Henry Whitfield, Plaintiff
No Logo Herbert Rubin, Plaintiff
No Logo Herman H. Piner, Plaintiff
No Logo Horace Grantham, Plaintiff
No Logo Hosie, Plaintiff
No Logo Howard T. Richardson, Plaintiff
No Logo Hugh B. French, Plaintiff
No Logo Hugh E. Jones,, Plaintiff
No Logo III William Bobby Gill, Esq., Plaintiff
No Logo India Hollingsworth, Plaintiff
No Logo Isadore Myers, Plaintiff
No Logo J Lyn Vallas, Plaintiff
No Logo J. Frederick Farrell, Plaintiff
No Logo J.B. Coleman, Plaintiff
No Logo J.D. Shaffer, Plaintiff
No Logo Jackie Soper, Plaintiff
No Logo James A. Hall, Plaintiff
No Logo James David Yerger, Plaintiff
No Logo James G. Williams, Plaintiff
No Logo James Hall, Plaintiff
No Logo James S. Brown, Jr., Plaintiff
No Logo James T. Moser, Sr., Plaintiff
No Logo JAMES W. HUNT, Plaintiff
No Logo James Walker, Plaintiff
No Logo Jan Radar, Plaintiff
No Logo Jan Smith, Plaintiff
No Logo Janet Watkins, Plaintiff
No Logo Janette Jerls, Plaintiff
No Logo Janice Grant, Plaintiff
No Logo Janice L. Grant, Plaintiff
No Logo Jason Lee Shelton, Plaintiff
No Logo Jay R. Lewis, Plaintiff
No Logo Jean Sain, Plaintiff
No Logo Jeanette Hall, Plaintiff
No Logo Jeanne Barrier, Plaintiff
No Logo Jeff Kemp, Plaintiff
No Logo Jerry Barrier, Plaintiff
No Logo Jerry E. Nichols, Plaintiff
No Logo Jerry Sandifer, Plaintiff
No Logo Jimmy Clark, Plaintiff
No Logo Jimmy D. Shelton, Plaintiff
No Logo Jimmy Painter, Plaintiff
No Logo Jo M. Brown, Plaintiff
No Logo Jocelyn Gibson, Plaintiff
No Logo Joe Kuse, Plaintiff
No Logo John D. Giddens, Plaintiff
No Logo John E. Spring, Plaintiff
No Logo John Eric Smith, Plaintiff
No Logo John H. Hines, Plaintiff
No Logo John H. Moody, Plaintiff
No Logo John Hollingsworth, Plaintiff
No Logo John Hunsberger, Plaintiff
No Logo John J. Eaves, Plaintiff
No Logo John Jabour, Plaintiff
No Logo John L. Miley, Plaintiff
No Logo John L. Walker, Plaintiff
No Logo John M. Baker, Plaintiff
No Logo John M. Wellons, Jr., Plaintiff
No Logo John Q. Morgan, Plaintiff
No Logo John, Thomas, Plaintiff
No Logo John W. Patrick, Plaintiff
No Logo John Yarbrough, Plaintiff
No Logo John Yerger, Plaintiff
No Logo Johnny F. Wiginton, Plaintiff
No Logo Johnny Franklin Box, Plaintiff
No Logo Jon S. Widener, Plaintiff
No Logo Joseph Chris Miller, Plaintiff
No Logo Joseph Conn, Plaintiff
No Logo Joseph G. Strickland, Plaintiff
No Logo Joseph W. Burnett, Plaintiff
No Logo Jr. John M. Lott, Plaintiff
No Logo KAMLESH PATEL, Plaintiff
No Logo Karen Stone, Plaintiff
No Logo Karsten Simrall, Plaintiff
No Logo Katherin Weathersby, Plaintiff
No Logo Katrina Hicks, Plaintiff
No Logo Katrina Williams, Plaintiff
No Logo Katrina Williams Bolton, Plaintiff
No Logo Kelsie Carey, Plaintiff
No Logo Ken Adcock, Plaintiff

Represented by P.O. Box 23609

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Gerald Talmadge Braddock +1 601 948 0099 braddock@braddocklawfirm.com
No Logo Kenneth Webb, Plaintiff
No Logo Kennis Harris, Plaintiff
No Logo KevinSanders, Plaintiff
No Logo Kirk G. Ladner, Plaintiff
No Logo L. Sue Gregory, Plaintiff
No Logo Larry Andrews, Plaintiff
No Logo Larry D. Foster, Plaintiff
No Logo Larry Pacific, Plaintiff
No Logo LaShane Smith, Plaintiff
No Logo Latanya Brown, Plaintiff
No Logo Leland A. Speed, Plaintiff
No Logo Leon Boone, Plaintiff
No Logo Leonard V. Lockley, Jr., Plaintiff
No Logo Lewis & Johnson, Plaintiff
Officially listed as "Lewis Johnson"
No Logo Lillian Dozier, Plaintiff
No Logo Linda Cockrell, Plaintiff
No Logo Linda D. Parker, Plaintiff
No Logo Linda L. Hester, Plaintiff
No Logo Linda Pilgrim, Plaintiff
No Logo Linnie M. Flowers, Plaintiff
No Logo LLL Clifford B. Camp, Plaintiff
No Logo Lonnie Mike Smith, Plaintiff
No Logo Loria Ann Coleman, Plaintiff
No Logo Lou Parker, Plaintiff
No Logo Louise Jurgens, Plaintiff
No Logo Lynn Featherly, Plaintiff
No Logo Lynn R. Gunter, Plaintiff
No Logo Mable G. Butler, Plaintiff
No Logo Madalan G. Lennep, Plaintiff
No Logo Maggie Knight, Plaintiff
No Logo Marcus Lewis, Plaintiff
No Logo Marcus Withers, Plaintiff
No Logo Margaret Crowder, Plaintiff
No Logo Margie F. Cunningham, Plaintiff
No Logo Margie Parker, Plaintiff
No Logo Marilyn Ann Smith, Plaintiff
No Logo Marilyn Bolden, Plaintiff
No Logo Marilyn Cothern, Plaintiff
No Logo Mark Wootten, Plaintiff
No Logo Martha B. Lampe, Plaintiff
No Logo Mary Bryant, Plaintiff
No Logo Mary M. Savell, Plaintiff
No Logo Mary Maxine Ezelle, Plaintiff
No Logo Mary Quana Winders, Plaintiff
No Logo Mattie James, Plaintiff
No Logo Maurine Moore, Plaintiff
No Logo Melvin Priester, Plaintiff
No Logo Michael Engle, Plaintiff
No Logo MICHAEL KING, Plaintiff
No Logo Michael Wayne Murphree, Plaintiff
No Logo Mildred L. Buerkle, Plaintiff
No Logo Monroe Miller, Plaintiff
No Logo Neal Smith, Plaintiff
No Logo Nicholas McCalip, Plaintiff
No Logo Pamela Hart, Plaintiff
No Logo Patsy Turner, Plaintiff
No Logo Precious Martin, Plaintiff
No Logo Pullen, Plaintiff
No Logo R. Lee Davis, Plaintiff
No Logo Reginald Smith, Plaintiff
No Logo Reginia Hobson, Plaintiff
No Logo Reta C. Chandler, Plaintiff
No Logo Rhonda Burley, Plaintiff
No Logo Richard Decker, Plaintiff
No Logo Richard Thomas Rodenbaugh, Plaintiff
No Logo Richard Yerger, Plaintiff
No Logo Rickey Warner, Plaintiff
No Logo Rita Barlow Smith, Plaintiff
No Logo Rita Hogue, Plaintiff
No Logo Rita J. Allen, Plaintiff
No Logo Robert Christian, Plaintiff
No Logo Robert Doherty, Plaintiff
No Logo Robert Love, Plaintiff
No Logo Robert S. Tarver, Plaintiff
No Logo Robert Williams, Jr, Plaintiff
No Logo Roderick Johnson, Plaintiff
No Logo Rodger D. Gregory, Plaintiff
No Logo Romola G. Colson, Plaintiff
No Logo Ronnie Hall, Plaintiff
No Logo Roosevelt Gentry, Plaintiff
No Logo Rosalind Lipscomb, Plaintiff
No Logo Rose McGowan, Plaintiff
No Logo Rowena Drinkwater, Plaintiff
No Logo Roy E. Williams, Plaintiff
No Logo Russell Grant, Plaintiff
No Logo Ruth G. Cunningham, Plaintiff
No Logo Ruth Lynn R. Gunter, Plaintiff
No Logo Ruthie B. Atkins, Plaintiff
No Logo S. Allan Rohr, Plaintiff
No Logo Sabrina C. Elder, Plaintiff
No Logo Samuel A. Carollo, Plaintiff
No Logo Sandra Mitchell, Plaintiff
No Logo Sandra Sturgis Giddens, Plaintiff
No Logo Sarah Allred, Plaintiff
No Logo Scott, Thompson, Plaintiff
No Logo Shannon W. Pigott, Plaintiff
No Logo Shantel Carter, Plaintiff
No Logo Sharon Pickering, Plaintiff
No Logo Shirley Gussio, Plaintiff
No Logo Shirley Rutland, Plaintiff
No Logo Sophia V. Cox, Plaintiff
No Logo Stella Walker, Plaintiff
No Logo Stephon Mason, Plaintiff
No Logo Sue V. Davis, Plaintiff
No Logo Susan Caine, Plaintiff
No Logo SUSAN MILLER, Plaintiff
No Logo Suzanne Jackson Braddock, Plaintiff
No Logo Sylvia Chapman Hall, Plaintiff
No Logo Talmadge Braddock, Plaintiff
No Logo Terry O. Baumann, Plaintiff
No Logo Theodore West, Plaintiff
No Logo Thomas A. Agostinelli, Plaintiff
No Logo Thomas E. Johnson, Plaintiff
No Logo Thomas Gunter, Plaintiff
No Logo Thomas M. Purnell, Plaintiff
No Logo Thomas O. Buckner, Plaintiff
No Logo Thomas Y. Gunter, Plaintiff
No Logo Tim Norris, Plaintiff
No Logo Todd Watkins, Plaintiff
No Logo Tom P. Caldwell, Plaintiff
No Logo Tommy Hill, Plaintiff
No Logo Tommy Smith, Plaintiff
No Logo Tony Dicus, Plaintiff
No Logo V.T. Vallas, Plaintiff
No Logo Valerie Martin Davis, Plaintiff
No Logo Vanessa T. Johnson, Plaintiff
No Logo Vincent Hunt, Plaintiff
No Logo Virgie B. Davis, Plaintiff
No Logo Virginia Thomas, Plaintiff
No Logo W. Briggs Hobson, Jr., Plaintiff
No Logo Walter O. Jones, Plaintiff
No Logo WAYNE MARTIN, Plaintiff
No Logo William A. Dunigan, Plaintiff
No Logo William Elder, Plaintiff
No Logo William L. Milstead, Plaintiff
No Logo William Mann, Plaintiff
No Logo William S. McDaniel, Plaintiff
No Logo William W. Peoples, Plaintiff
No Logo William W. Perkins, Plaintiff
No Logo Winston Cantrell, Plaintiff
No Logo Wirt A. Yerger, IV, Plaintiff
No Logo Woody P. Davis, Plaintiff
No Logo Wyndell A. Varner, Plaintiff
No Logo Yerger Properties, L.P., Plaintiff
No Logo Yvette N. Sturgis, Plaintiff
v.
ABN AMRO Inc. ABN AMRO Inc., Defendant
No Logo Anderson UK, Defendant
No Logo Anderson Worldwide SC, Defendant
Arthur Andersen LLP Arthur Andersen LLP, Defendant
Officially listed as "Arthur Anderson, L.L.P."
Bank of America Corporation Bank of America Corporation, Defendant
Officially listed as "Bank of America Corp."
No Logo Bank of America Securities, LLC, Defendant

Represented by WELLS MARBLE & HURST

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert J. Barefield, Jr. +1 601 355 8321 rbarefield@wellsmar.com
Ebbers, Bernard J. Ebbers, Bernard J., Defendant
Officially listed as "Bernard J. Ebbers"
No Logo Bert C. Roberts, Defendant
No Logo Betty L. Vinson, Defendant

Represented by WELLS MOORE SIMMONS & HUBBARD, PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED A. M. Edwards, III +1 601 354 5400 edwards@wellsmoore.com
No Logo Carl J. Aycock, Defendant
Citigroup, Inc. Citigroup, Inc., Defendant
Officer/Director, Court Square Capital Ltd.
Officer/Director, Chippac, Inc.
Officer/Director, Amis Holdings, Inc.
Citibank, NA Officer/Director, Citibank, NA
Officer/Director, Keane, Inc.
Officer/Director, Macdermid Inc.
Officer/Director, Travelers Insurance Co
Officer/Director, CITICORP
Officer/Director, Imc Mortgage Co
Officer/Director, Fashion Dynamics Corp
Officer/Director, Pfs Services Inc
Officer/Director, Citicorp Banking Corp
Officer/Director, Intersil Holding Co
Officer/Director, Citigroup Holdings Co
Officer/Director, Cvc Partners LLC
Officer/Director, Ness Technologies Inc
Officer/Director, Primerica, Inc.
Officer/Director, Student Loan Corp
Officer/Director, Mfs Municipal Income Trust
Officer/Director, Pilgrim Prime Rate Trust
Officer/Director, Pimco Corporate Income Fund
Officer/Director, Pimco High Income Fund
Officer/Director, Pacholder Fund Inc
Officer/Director, Muniyield Pennsylvania Fund
Officer/Director, Municipal Partners Fund Inc
Officer/Director, Muniyield Michigan Fund Inc
Officer/Director, Gabelli Equity Trust Inc
Officer/Director, Nuveen Senior Income Fund
Officer/Director, Muniyield Insured Fund Inc
Officer/Director, Munienhanced Fund Inc
Officer/Director, Muniyield Florida Fund
Officer/Director, Salomon Inc
Officer/Director, Jones Energy, Inc.
Officer/Director, Cryomedical Sciences, Inc.
Officer/Director, S Y Bancorp Inc
Scholastic Corporation Officer/Director, Scholastic Corporation
Officer/Director, Corvel Corp
Officer/Director, Buckle, Inc.,
Officer/Director, Avid Technology, Inc.
Officer/Director, O'reilly Automotive, Inc.
Officer/Director, Healthrite, Inc.
Officer/Director, Smith Midland Corp
Officer/Director, Mitcham Industries Inc
Officer/Director, Tc Group L.l.c.
Darden Restaurants, Inc. Officer/Director, Darden Restaurants, Inc.
Officer/Director, American Tire Corp
Officer/Director, Synalloy Corp

Represented by Forman, Perry, Watkins, Krutz & Tardy, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Phillip Samuel Sykes +1 601 960 8600 psykes@fpwk.com
TERMINATED: 02/26/2008 Phillip Samuel Sykes +1 601 960 8600 psykes@fpwk.com
No Logo Clifford L. Alexander, Jr., Defendant
No Logo David F. Myers, Defendant
Deutsche Bank AG Deutsche Bank AG, Defendant
Officer/Director, Tower Automotive, Inc.
Officer/Director, Nrp, Inc.
Officer/Director, PAC West Telecomm, Inc.
Chipotle Mexican Grill, Inc. Officer/Director, Chipotle Mexican Grill, Inc.
Officer/Director, Sherwood Group, Inc.,
Officer/Director, Briazz, Inc.
Officer/Director, Dsl.net, Inc.
Officer/Director, Blockbuster, Inc.
Officer/Director, Hutchinson Technology Inc.
Officer/Director, Korea Fund Inc
Officer/Director, Brazilian Equity Fund Inc
Officer/Director, Future Germany Fund Inc
Officer/Director, Brazil Fund Inc
Officer/Director, Kemper High Income Trust
Officer/Director, Solv Ex Corp
Officer/Director, Desert Native Designs Inc
Officer/Director, Newmark Homes Corp
Officer/Director, Comple Tel Europe Nv
Officer/Director, Doblique Inc
Officer/Director, Mesa Airlines Inc
Officer/Director, Emerson Radio Corp
Officer/Director, Terrapin 3 Acquisition Corp
Officer/Director, Red Rock Resorts, Inc.
Officer/Director, Emachines Inc /de/
Officer/Director, First Philippine Fund Inc
Officer/Director, Rreef America L.l.c.
Officer/Director, Id Arizona Corp.
Officer/Director, DB Municipal Holdings LLC
No Logo Deutsche Bank Alex. Brown, Inc., Defendant

Represented by WELLS MARBLE & HURST

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert J. Barefield, Jr. +1 601 355 8321 rbarefield@wellsmar.com
No Logo Francesco Galesi, Defendant
No Logo Gordon S. Macklin, Defendant
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant
Officially listed as "J.P. Morgan Chase & Co."
JPMorgan Securities, Inc. JPMorgan Securities, Inc., Defendant
Officer/Director, CHEMICAL BANKING CORP
Officer/Director, Goodrich Petroleum Corp
Officer/Director, Peloton Resources Inc
No Logo Jack Grubman, Defendant

Represented by Forman, Perry, Watkins, Krutz & Tardy, LLP

Name Phone Fax E-Mail
TERMINATED: 02/26/2008 Phillip Samuel Sykes +1 601 960 8600 psykes@fpwk.com
No Logo JAMES C. ALLEN, Defendant
No Logo John A. Porter, Defendant
No Logo John Does, Defendant
No Logo John Sidgmore, Defendant
No Logo Judith Areen, Defendant
No Logo Lawrence C. Tucker, Defendant
No Logo Mark Schoppet, Defendant
No Logo Max E. Bobbitt, Defendant
No Logo Melvin Dick, Defendant
No Logo Salomaon Smith Barney, Inc., Defendant

Represented by Well Marble and Hurst PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert J. Barefield, Jr. +1 601 355 8321 rbarefield@wellsmar.com
No Logo Sanford Weill, Defendant

Represented by Forman, Perry, Watkins, Krutz & Tardy, LLP

Name Phone Fax E-Mail
TERMINATED: 02/26/2008 Phillip Samuel Sykes +1 601 960 8600 psykes@fpwk.com
No Logo Scott D. Sullivan, Defendant
No Logo Stiles A. Kellett, Jr., Defendant
Other Parties
No Logo Susan Williams, Receiver
Attributes
Citation Section 28 U.S.C. § 1331
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
  Entries (3) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 3 Filed: 2/26/2008, Entered: None Court Filing
STIPULATION OF DISMISSAL WITH PREJUDICE: This action as against defendants Anderson UK; Anderson Worldwide SC; Judith Areen; Arthur Anderson, L.L.P.; Bank of America Corp.; Bank of America Securities, L.L.C.; Max E. Bobbitt; Citigroup, Inc.; Deutsche Bank AG; Deutsche Bank Alex. Brown, Inc.; Melvin Dick; John Does; Bernard J. Ebbers; Francesco Galesi; Jack Grubman; J.P. Morgan Chase & Co.; J.P. Morgan Securities, Inc.; Stiles A. Kellett, Jr; David F. Myers; John A. Porter; Salomaon Smith Barney, Inc.; Mark Schoppet; John Sidgmore; Scott D. Sullivan; Sanford Weill; ABN AMRO, Inc. and James C. Allen is dismissed with prejudice and without costs. (Signed by Judge Denise L. Cote on 2/26/08) (db) (Entered: 02/26/2008)
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Legal Document (Payment Possibly Required) 2 Filed: 11/15/2005, Entered: None
MDL TRANSFER IN: Received certified copy of docket entries and documents numbered 1 from the United States District Court - Southern District of Mississippi. Case Number: 3:05cv393 (HTW), MDL Number: 02md1487, (jeh, ) Additional attachment(s) added on 12/5/2005 (lb, ). (Entered: 11/16/2005)
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Legal Document (Payment Possibly Required) 1 Filed: 8/23/2005, Entered: None Court Filing
CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... transferring this action from the United States District Court - Southern District of Mississippi, Case Number: 3:05-393, MDL Number: 1:02-MD-1487, (Signed by Judge MDL Panel on 8/1/05) (jbe, ) Additional attachment(s) added on 11/16/2005 (jeh, ). (Entered: 08/26/2005)
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