Replies to post #12 on CardioGenics Holdings Inc. (CGNH)

[DueDillinger]

4:02-cv-02867 JAG Media Holdings, et al v. A G Edwards & Sons, et al
Vanessa D Gilmore, presiding
Date filed: 07/29/2002 Date of last filing: 09/03/2004


Case Summary
Office: Houston Filed: 07/29/2002
Jury Demand: Defendant Demand: $75000
Nature of Suit: 850 Cause: 15:78m(a) Securities Exchange Act
Jurisdiction: Federal Question Disposition:
County: XX US, Outside State Terminated:
Origin: 2 Reopened:
Lead Case: 4:02-cv-02867
Related Case: None Other Court Case: 02-30976[165th JDC Harris Cnt]

Plaintiff JAG Media Holdings Inc represented by Richard N Laminack
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Plaintiff Gary Valinoti represented by Richard N Laminack
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Defendant A.G. Edwards & Sons Inc represented by Gerard G Pecht
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Defendant A.G. Edwards & Sons Inc represented by Peter Andrew Stokes
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Email: [e-mail]
Defendant ABN Amro Securities L L C represented by Eric J R Nichols
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Defendant ABN Amro Securities L L C represented by C Evan Stewart
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Defendant Advantage Correspondent Clearing represented by Dan R Waller
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Defendant Bear Stearns Securities Corp represented by Gerard G Pecht
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Defendant Bidwell & Company represented by Bidwell & Company
Defendant Bidwell & Company represented by William H Knull, III
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Defendant BMO Nesbitt Burns represented by Daniel R Murdock
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Defendant BMO Nesbitt Burns represented by Eric J R Nichols
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Defendant BMO Nesbitt Burns represented by C Evan Stewart
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Defendant BMO Nesbitt Burns represented by Piero A Tozzi
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Defendant Brown & Company Securities Corporation represented by Janes Ellen Militello
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Defendant Charles Schwab & Company Inc represented by Jules Elese Black Angelley
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Defendant Charles Schwab & Company Inc represented by Alan W Harris
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Defendant Charles Schwab & Company Inc represented by Caryn Mazin
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Defendant Charles Schwab & Company Inc represented by Edward Totino
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Defendant Charles Schwab & Company Inc represented by Perrie Weiner
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Defendant CIBC World Markets represented by Gerard G Pecht
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Defendant Citibank represented by Gerard G Pecht
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Defendant City Securities Corporation represented by Jeffrey B Bailey
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Defendant City Securities Corporation represented by Patricia J Kerrigan
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Defendant Computer Clearing Services Inc represented by Jules Elese Black Angelley
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Defendant Computer Clearing Services Inc represented by Alan W Harris
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Defendant Computer Clearing Services Inc represented by Caryn Mazin
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Defendant Computer Clearing Services Inc represented by Edward Totino
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Defendant Computer Clearing Services Inc represented by Perrie Weiner
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Defendant Crowell Weedon & Co represented by James K Autrey
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Defendant Crowell Weedon & Co represented by Brandon S Reif
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Defendant Credit Suisse First Boston Corporation represented by Gerard G Pecht
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Defendant David Lerner Associates Inc represented by Gerard G Pecht
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Defendant Deutshce Bank Securities Inc represented by Rodney Acker
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Defendant Donaldson Lufkin & Jenrette Securities Corporation represented by Gerard G Pecht
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Defendant Dresdner Kleinwort Wasserstein represented by Gerard G Pecht
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Defendant Dreyfus Brokerage Services Inc represented by Janes Ellen Militello
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Defendant E Trade represented by Jules Elese Black Angelley
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Defendant E Trade represented by Alan W Harris
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Defendant E Trade represented by Caryn Mazin
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Defendant E Trade represented by Edward Totino
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Defendant E Trade represented by Perrie Weiner
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Defendant Fahnestock & Co Inc
Defendant Fiserv Securities Inc represented by Edwin R DeYoung
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Defendant Fleet Securities Inc represented by Rodney Acker
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Defendant Wm V Frankel & Company represented by John R Keville
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Defendant First Southwest Company represented by Gerard G Pecht
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Defendant Goldman Sachs & Co represented by Charles G King, III
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Defendant GVR Company represented by Jules Elese Black Angelley
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Defendant GVR Company represented by Alan W Harris
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Defendant GVR Company represented by Caryn Mazin
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Defendant GVR Company represented by Edward Totino
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Defendant GVR Company represented by Perrie Weiner
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Defendant Harris Investorline represented by Gerard G Pecht
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Defendant Haywood Securities Inc represented by Gerard G Pecht
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Defendant H G Wellington & Company Inc
Defendant J J B Hillard Lyons Inc represented by Gregg Orsag
Defendant J J B Hillard Lyons Inc represented by Sharon J Shumway
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Defendant Wilson Davis & Company represented by Joe C Holzer
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Defendant Hill Thompson Magrid & Company Inc represented by Gerard G Pecht
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Defendant H & R Block Financial Advisors represented by Gerard G Pecht
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Defendant Instinet Clearing Services Incorporated represented by Wallis Mizell Hampton
Phone: [phone]
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Defendant Investec Ernst & Co represented by Jules Elese Black Angelley
Phone: [phone]
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Defendant Investec Ernst & Co represented by Alan W Harris
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Defendant Investec Ernst & Co represented by Caryn Mazin
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Defendant Investec Ernst & Co represented by Edward Totino
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Defendant Investec Ernst & Co represented by Perrie Weiner
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Defendant Janney Montgomery Scott L L C represented by Gerard G Pecht
Phone: [phone]
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Defendant Oxford & Company
Defendant Edward Jones & Company represented by Gerard G Pecht
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Defendant J P Morgan Chase Bank represented by Janes Ellen Militello
Phone: [phone]
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Defendant LaBranche Financial Services Inc represented by Gerard G Pecht
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Defendant Lazard Freres & Company LLC represented by Joseph G Thompson, III
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Defendant Legg Mason Wood Walker Incorporated represented by Robert B Bieck, Jr
Phone: [phone]
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Defendant Legg Mason Wood Walker Incorporated represented by Thomas K Potter, III
Phone: [phone]
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Defendant Le Group Option Retraite Inc represented by Gerard G Pecht
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Defendant Lehman Brothers Inc represented by Gerard G Pecht
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Defendant Lombard Securities Inc
Defendant LPL Financial Services represented by Thomas Hal Cook, Jr
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Defendant LPL Financial Services represented by Omar Galicia
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Defendant McDonald Investments Inc represented by Jeffrey Roger Parsons
Phone: [phone]
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Defendant Merrill Lynch Pierce Fenner & Smith Inc represented by Rodney Acker
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Defendant Merrill Lynch Pierce Fenner & Smith Inc represented by Charles A Gall
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Defendant Mesirow Financial Inc represented by Gerard G Pecht
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Defendant Morgan Keegan & Company Inc represented by Janiece M Longoria
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Defendant Morgan Stanley Dean Witter Inc represented by Gerard G Pecht
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Defendant National Financial Services Corporation represented by Gerard G Pecht
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Defendant National Investor Services Corporation represented by William N Radford
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Defendant NBCN Clearing Inc
Defendant Online Securities Inc represented by Wallis Mizell Hampton
Phone: [phone]
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Defendant Parker/Hunter Incorporated
Defendant Pax Clearing Co LP
Defendant Penson Financial Services Inc represented by Dan R Waller
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Defendant Preffered Trade Inc represented by Gerard G Pecht
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Defendant Primevest Financial Services Inc
Defendant Prudential Securities Incorporated represented by Gerard G Pecht
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Defendant Raymond James & Associates Inc represented by Linda Broocks
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Defendant RBC Dain Rauscher Inc represented by Gerard G Pecht
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Defendant RBC Dominion Securities Inc represented by Gerard G Pecht
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Defendant Robert W Baird & Co represented by Linda Broocks
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Defendant Robert W Baird & Co represented by Robert W Baird & Co Incorporated
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Defendant Romano Brothers & Company represented by Gerard G Pecht
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Defendant Scotia McLeod
Defendant Scott & Springfellow Inc
Defendant Scottrade Inc represented by Robert B Bieck, Jr
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Defendant Scottrade Inc represented by Thomas K Potter, III
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Defendant SG Cowen Securities Corporation represented by Gerard G Pecht
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Defendant Spear Leeds & Kellogg represented by Charles G King, III
Phone: [phone]
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Defendant Stephens Inc represented by Wallis Mizell Hampton
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Defendant Sterne Agee & Leach Inc represented by Janiece M Longoria
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Defendant Stifel Nicolaus & Company Inc represented by Robert B Bieck, Jr
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Defendant Stifel Nicolaus & Company Inc represented by Thomas K Potter, III
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Defendant Swiss American Securities
Defendant SWS Securities Inc represented by Richard A Illmer
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Defendant TD Waterhouse Investor Services Inc represented by William N Radford
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Defendant UBS Warburg L L C represented by Charles W Schwartz
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Defendant U S Bancorp Piper Jaffray Inc represented by Linda Broocks
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Defendant U S Bank National Association
Defendant Wall Street Equities Inc
Defendant Wells Fargo L L C represented by Rodney Acker
Phone: [phone]
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Defendant William T Atkins
Defendant Yorkton Securities Inc represented by Linda Broocks
Phone: [phone]
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Defendant Knight Securities LP represented by Edwin R DeYoung
Phone: [phone]
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Defendant Schwab Capital Markets L P represented by Jules Elese Black Angelley
Phone: [phone]
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Defendant Schwab Capital Markets L P represented by Alan W Harris
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Defendant Schwab Capital Markets L P represented by Caryn Mazin
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Defendant Schwab Capital Markets L P represented by Edward Totino
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Defendant Schwab Capital Markets L P represented by Perrie Weiner
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Defendant M H Meyerson & Company Inc represented by Philip Frank
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Defendant M H Meyerson & Company Inc represented by Alan W Harris
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Defendant Donald & Company Securities Inc represented by Wallis Mizell Hampton
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Defendant Donald & Company Securities Inc represented by Gerard G Pecht
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Defendant Wien Securities Corporation represented by Charles G King, III
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Defendant Ladenburg Thalmann & Company Inc represented by Jules Elese Black Angelley
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Defendant Ladenburg Thalmann & Company Inc represented by Alan W Harris
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Defendant Ladenburg Thalmann & Company Inc represented by Caryn Mazin
Phone: [phone]
Defendant Ladenburg Thalmann & Company Inc represented by Edward Totino
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Defendant Ladenburg Thalmann & Company Inc represented by Perrie Weiner
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Defendant Ladenburg Capital Management represented by Jules Elese Black Angelley
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Defendant Ladenburg Capital Management represented by Alan W Harris
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Defendant Ladenburg Capital Management represented by Caryn Mazin
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Defendant Ladenburg Capital Management represented by Edward Totino
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Defendant Ladenburg Capital Management represented by Perrie Weiner
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Defendant NDB Capital Markets LP represented by Rodney Acker
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Defendant BrokerageAmerica Inc represented by Tracie J Renfroe
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Defendant Vfinance Investments Inc represented by William N Radford
Phone: [phone]
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Defendant Viewtrade Securities
Defendant National Securities Corporation
Defendant Oscar Gruss & Son Inc
Defendant Herzog Heine Geduld, LLC represented by Charles A Gall
Phone: [phone]
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Defendant Program Trading Corporation
Defendant MPAC Capital Partners LP
Defendant Scotia Capital Inc represented by Gerard G Pecht
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Defendant Gruntal & Co LLC represented by Gerard G Pecht
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Defendant Berry-Shino Securities Inc
Defendant Biltmore International Corporation
Defendant BNJ Capital Securities Corporation
Defendant Comprehensive Capital Corporation represented by Howard N Kahn
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Defendant Corporate Investments Group Inc
Defendant Electronic Trading Group L L C represented by Charles G King, III
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Defendant Empire Financial Group Inc represented by Dan R Waller
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Defendant Equitrade Securities Corporation represented by Irving M Einhorn
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Defendant Equitrade Securities Corporation represented by Dan R Waller
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Defendant First London Securities Corporation
Defendant Forge Financial Group Inc represented by Gerard G Pecht
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Defendant Granite Financial Group Inc
Defendant Gunnallen Financial Inc represented by Gregory J Casas
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Defendant Gunnallen Financial Inc represented by D Mitchell McFarland
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Defendant Jefferies & Co Inc
Defendant Jersey Shore Trading Group Inc
Defendant Milestone Group Management L L C represented by Gerard G Pecht
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Defendant National Finacial Services L L C
Defendant Newbridge Securities Corporation represented by Gregg J Breitbart
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Defendant Paragon Capital Markets Inc represented by David S Richan
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Defendant Pershing & Company Inc
Defendant Phillip Louis Trading Inc represented by Jacqueline I Meyer
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Defendant Public Securities Inc represented by Martyn B Hill
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Defendant Success Trade Securities Inc represented by Gerard G Pecht
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Defendant Taglich Brothers Inc represented by Linda Broocks
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Defendant Vandham Securities Corporation
Defendant Performance Capital Group LTD
Defendant Sierra Brokerage Svc represented by Sierra Brokerage Services Inc
Defendant Fidelity Investments
Defendant Thompson Kernaghan & Company
Defendant Mark Vallentine
Defendant Investec USA Holdings Corp represented by Jules Elese Black Angelley
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Defendant Investec USA Holdings Corp represented by Alan W Harris
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Defendant JB Oxford & Company
Defendant UBS Financial Services Inc represented by Wallis Mizell Hampton
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