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matrix

05/10/07 9:32 AM

#77704 RE: glaszman #77677

the DTCC appears to me to be on the defendant list..

No, they aren't. That entry is not a named person or a legal entity. Not surprised you don't get it.

Here's an analogy. You hire a plumber to unclog some pipes. After the work is completed, he tries several times to collect payment w/ no success. So, he decides to file a lawsuit and names your toilet as the defendant rather than you. Assuming the judge is stupid and doesn't throw out the case, you have no legal obligation as the owner to defend or pay any judgment made against the toilet.

Same applies there. Go ahead and try to hold their computer system accountable.

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Art2Gecko

05/10/07 9:41 AM

#77711 RE: glaszman #77677

These are the defendants on the list (that was sent to us) that seem interesting, and worthy of discussion..

 
Number Defendant
1212) AMERICA FIRST ASSOC CORP. WORTHLESS SECURITY ACCOUNT
469) ATT: CAGE SUPERVISOR BROKER TO BROKER US$
162) CAMERON & LILLIBRIDGE REALTORS
8) CCS SPECIAL PLEDGE ACCOUNT
1270) COMPUTER CLEARING SERVICES
235) CS ZURICH
741) DAVENPORT & COMPANY LLC
1247) DOMINION OF MELCHIZEDEK
128) FIRST CLEARING LLC
1268) FOUNTAIN CONSULTING INC.
11) GLOBAL CONSULTING GROUP INC.
1245) GUNNALLEN FINANCIAL INC. (WORTHLESS SECURITIES INC.)
792) H G I STOCK CLUB
236) IMAGE WORKS MFG. INC. ALTERNATIVE
115) JACKSON RIDGE INC.
1187) JHC MANAGEMENT INC.
335) KIBARIAN AND ASSOCIATES
695) KUWAIT MIDDLE EAST FINANCIAL INVESTMENT COMPANY KSC
330) LCSC MANAGEMENT LLC
931) MIRROR INVESTING INC.
852) MISSION SECURITIES CORPORATION SEGREGATED RESERVE ACCOUNT
1263) NON-MARKETABLE SECURITIES BOUGHT FROM CUSTOMERS
349) NSCC BALANCE ORDER TORONTO OPERATIONS MANAGER
326) OTC DOLLAR LOT TRADE CUST TRDS LTD VAL EQUITY SEC'S
380) PENNY FOR A LOT
101) PENSION FINANCIAL SERVICES INC. CANADIAN EXECUTION
906) PENSON FINANCIAL SERVICES WORTHLESS SECURITIES
1056) SETON SECS GRP INC DORSI TRDING 1
959) SETON SECS GRP MARKET MAKING
1059) SILICON VALLEY CONNE TRUST PEARLASIA GAMBOA TTEE
221) STERNE AGEE & LEACH INC.
364) TERA NOVA TRADING LLC
154) UBS AG ZURICH A/C A/C SEC OPS/ABACUS NETTING
682) UBS AG ZURICH A/C SEC OPS/ABACUS
1057) VANDHAM SECURITIES CORP. VWAP TRADING
1243) WH SELFINVEST SA WORTHLESS SECURITIES ACCT.
1271) WORTHLESS SECURITIES ACCT


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janice shell

05/10/07 6:24 PM

#77896 RE: glaszman #77677

So let's say you got a bad can of cat food at the supermarket. Would you sue one of the checkout people?
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Billybob_TX

05/10/07 6:29 PM

#77904 RE: glaszman #77677

Hell you can sue anything you want. There are forfeiture cases down here all the time against wads of money.