Sandler O'neill & Partners, L.p.

Sandler O'neill & Partners, L.p.
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S Sandler O'neill & Partners, L.p.

Current Affiliates (6)

	Last Name	First Name	Middle Name	Title	Location
	Cosgrove	Britten	Leigh		New York, NY
	Ebert	Rebecca	Faith		New York, NY
	Hooper	Christopher	Stephen		New York, NY
	Lawton	Catherine	A.		New York, NY
	O'Neill	L.p.	Sandler
	Sterling	Brian	Richard		New York, NY

6 Rows Total

Former Attorneys

	Date Filed	Venue	Case Number	Title	Client	Role
	9/8/2009	California Central District Court	2:09-cv-06501	William Jurkowitz v. Pacific Capital Bancorp et al	Sandler O'Neill & Partners L.P.	Defendant
	3/6/2009	California Northern District Court	5:09-cv-00999	Orange County Employees' Retirement System et al v. Carlson ...	Sandler O'Neill & Partners, L.P.	Defendant
	3/11/2011	Colorado District Court	1:11-cv-00624	MHC Mutual Conversion Fund, L.P. v. United Western Bancorp, ...	Sandler O'Neill & Partners, L.P.	Defendant
	6/30/2017	Delaware Bankruptcy Court	17-50662	Liquid Holdings Group, Inc.- Adversary Proceeding	Sandler O'Neill & Partners, L.P.	Defendant
	1/16/2015	Delaware Court of Chancery	10554-VCG	CONF ORDER CONS w/ 10572 10578 VCG IMO APPRAISAL OF SWS GRO...	Sandler ONeill & Partners LP	Interested Party
	11/20/2006	Delaware Court of Chancery	2557-VCL	6/25/2009 CONF ORDER In re: T D Banknorth Shareholders Litig...	Sandler ONeill & Partners LP	Interested Party
	1/12/2000	Delaware District Court	1:99-cv-00858-KAJ	Graham, et al v. Taylor Capital Group, et al	Sandler O'Neill & Partners L.P.	Defendant
	1/19/2000	Delaware District Court	1:99-cv-00859-JJF	Sabbia, et al v. Reliance Acceptance, et al	Sandler O'Neill & Partners L.P.	Consol Defendant
	1/19/2000	Delaware District Court	1:99-cv-00861-JJF	Goldberg IRA v. Reliance Acceptance, et al	Sandler O'Neill & Partners L.P.	Defendant
	1/19/2000	Delaware District Court	1:99-cv-00862-JJF	Jacobs, et al v. Taylor, et al	Sandler O'Neill & Partners L.P.	Defendant
	1/19/2000	Delaware District Court	1:99-cv-00865-JJF-MPT	Bank West Financial, et al v. Taylor, et al	Sandler O'Neill & Partners L.P.	Defendant
	1/19/2000	Delaware District Court	1:99-cv-00867-JJF-MPT	Aron, et al v. Taylor, et al	Sandler O'Neill & Partners L.P.	Defendant
	11/3/2011	Judicial Panel on Multidistrict Litigation	1:11-cv-07866	Deangelis v. Corzine et al	Sandler O'Neill & Partners, L.P.	Defendant
	5/26/2011	Massachusetts District Court	1:11-cv-10952	Federal Home Loan Bank of Boston v. Ally Financial, Inc. et ...	Sandler, O'Neill & Partners, L.P.	Defendant
	11/18/2016	Michigan Eastern District Court	2:16-cv-14104	Bucks County Employees Retirement Fund v. Ally Financial Inc...	Sandler O'Neill & Partners, L.P.	Defendant
	9/21/2015	New Jersey District Court	2:15-cv-06969	DE VITO v. LIQUID HOLDINGS GROUP, INC. et al	SANDLER O'NEILL & PARTNERS, L.P.	Defendant
	12/28/2007	New York Southern District Court	1:07-md-01902-GEL	In Re: Refco Securities Litigation	Sandler O'Neill & Partners, L.P.	Defendant
	7/15/2009	New York Southern District Court	1:09-cv-06351	In re: Wachovia Preferred Securities and Bond/Notes Litigat...	Sandler O'Neill & Partners, L.P.	Defendant
	10/11/2005	New York Southern District Court	1:05-cv-08626	Mazur et al v. Refco, Inc. et al	Sandler O'Neill & Partners, L.P.	Defendant
	11/3/2011	New York Southern District Court	1:11-cv-07866	Deangelis v. Corzine et al	Sandler O'Neill & Partners, L.P.	Defendant
	9/29/2009	New York Southern District Court	1:09-cv-08268	City of Livonia Employees' Retirement System v. Wachovia Cor...	Sandler O'Neill & Partners, L.P.	Defendant
	3/6/2008	New York Southern District Court	1:08-cv-02233-VM	Rubin v. MF Global, Ltd. et al	Sandler O'Neill & Partners, L.P.	Defendant
	8/26/2014	New York Southern District Court	1:14-cv-06942	Steck v. Santander Consumer USA Holdings Inc. et al	Sandler O'Neill & Partners, L.P.	Defendant
	4/23/2012	New York Southern District Court	1:12-md-02338	In Re: MF Global Holdings Ltd. Investment Litigation	Sandler O'Neill & Partners, L.P.	Defendant
	10/18/2005	New York Southern District Court	1:05-cv-08886	Gaugler v. Bennett et al	Sandler O'Neill & Partners, L.P.	Defendant
	11/11/2005	New York Southern District Court	1:05-cv-09611	Weit v. Bennett et al	Sandler O'Neill & Partners, L.P.	Defendant
	11/26/2008	New York Southern District Court	1:08-cv-10353	Minneapolis Firefighter's Relief Association et al v. Rosen ...	Sandler, O'neill & Partners, L.P.	Defendant
	1/9/2017	New York Southern District Court	1:17-cv-00134	Federal Home Loan Bank of Boston v. Ally Financial, Inc. et ...	Sandler O'Neill & Partners, L.P.	Defendant
	4/15/2011	Pennsylvania Eastern District Court	2:11-cv-02583	COMMONWEALTH OF PENNSYLVANIA-PUBLIC SCHOOL EMPLOYEES' RETIRE...	SANDLER, O'NEILL & PARTNERS, L.P.	Defendant
	5/25/2012	Pennsylvania Middle District Court	1:12-cv-00993	Southeastern Pennsylvania Transportation Authority v. Orrsto...	SANDLER O'NEILL & PARTNERS L.P.	Defendant
	10/20/2014	Texas Northern District Court	3:14-cv-03746	Kumar v. Santander Consumer USA Holdings Inc. et al	Sandler O'Neill & Partners, L.P.	Defendant
	6/24/2015	Texas Northern District Court	3:15-cv-02129	Steck v. Santander Consumer USA Holdings Inc. et al	Sandler O'Neill & Partners LP	Defendant
	3/14/2011	Washington Eastern Bankruptcy Court	11-80039	AmericanWest Bancorporation	Sandler O'Neill & Partners, L.P.	Plaintiff
	8/23/2011	Washington Eastern Bankruptcy Court	2:11-ap-80323	Capello Capital Corp v. AmericanWest Bank	Sandler ONeill and Partners LP	Defendant

34 Rows Total

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