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
Filers
Name Type Added Terminated
McDonald Investments Inc Defendant 07/29/2002
Dreyfus Brokerage Services Inc Defendant 07/29/2002
Merrill Lynch Pierce Fenner & Smith Inc Defendant 07/29/2002
E Trade Defendant 07/29/2002
Morgan Keegan & Company Inc Defendant 07/29/2002
Stifel Nicolaus & Company Inc Defendant 07/29/2002
National Investor Services Corporation Defendant 07/29/2002
SWS Securities Inc Defendant 07/29/2002
Online Securities Inc Defendant 07/29/2002
TD Waterhouse Investor Services Inc Defendant 07/29/2002
Parker/Hunter Incorporated Defendant 07/29/2002
UBS Warburg L L C Defendant 07/29/2002
U S Bancorp Piper Jaffray Inc Defendant 07/29/2002
U S Bank National Association Defendant 07/29/2002
Comprehensive Capital Corporation Defendant 07/29/2002
Wachova Securities Inc Defendant 07/29/2002 12/05/2002
Corporate Investments Group Inc Defendant 07/29/2002
Electronic Trading Group L L C Defendant 07/29/2002
Empire Financial Group Inc Defendant 07/29/2002
Equitrade Securities Corporation Defendant 07/29/2002
First London Securities Corporation Defendant 07/29/2002
Forge Financial Group Inc Defendant 07/29/2002
Gunnallen Financial Inc Defendant 07/29/2002
Fahnestock & Co Inc Defendant 07/29/2002
First Clearing Corporation Defendant 07/29/2002 12/05/2002
First Tennessee Bank National Association Defendant 07/29/2002 12/09/2002
Fiserv Securities Inc Defendant 07/29/2002
Fleet Securities Inc Defendant 07/29/2002
Wm V Frankel & Company Defendant 07/29/2002
Goldman Sachs & Co Defendant 07/29/2002
Pax Clearing Co LP Defendant 07/29/2002
GVR Company Defendant 07/29/2002
Penson Financial Services Inc Defendant 07/29/2002
Preffered Trade Inc Defendant 07/29/2002
Primevest Financial Services Inc Defendant 07/29/2002
Raymond James & Associates Inc Defendant 07/29/2002
Refco Securities Inc Defendant 07/29/2002 12/05/2002
RBC Dominion Securities Inc Defendant 07/29/2002
Yorkton Securities Inc Defendant 07/29/2002
Knight Securities LP Defendant 07/29/2002
Schwab Capital Markets L P Defendant 07/29/2002
M H Meyerson & Company Inc Defendant 07/29/2002
Donald & Company Securities Inc Defendant 07/29/2002
JAG Media Holdings Inc Plaintiff 07/29/2002
Gary Valinoti Plaintiff 07/29/2002
Milestone Group Management L L C Defendant 07/29/2002
A.G. Edwards & Sons Inc Defendant 07/29/2002
Bear Stearns Securities Corp Defendant 07/29/2002
ABN Amro Securities L L C Defendant 07/29/2002
Bidwell & Company Defendant 07/29/2002
Advantage Correspondent Clearing Defendant 07/29/2002
Newbridge Securities Corporation Defendant 07/29/2002
BMO Nesbitt Burns Defendant 07/29/2002
American Enterprise Investment Services Inc Defendant 07/29/2002 03/27/2003
Noble International Investments Inc Defendant 07/29/2002 12/04/2002
Ameritrade Inc Defendant 07/29/2002 12/05/2002
BNY Clearing Corp Defendant 07/29/2002 10/10/2002
North American Institutional Brokers Defendant 07/29/2002 02/26/2003
Banc of America Securities LLC Defendant 07/29/2002 10/08/2002
BNY Clearing Services LLC Defendant 07/29/2002 10/10/2002
Paragon Capital Markets Inc Defendant 07/29/2002
Bank of New York Defendant 07/29/2002 10/10/2002
Brown Brothers Harriman & Co. Defendant 07/29/2002 12/05/2002
Brown & Company Securities Corporation Defendant 07/29/2002
Haywood Securities Inc Defendant 07/29/2002
H G Wellington & Company Inc Defendant 07/29/2002
J J B Hillard Lyons Inc Defendant 07/29/2002
Wilson Davis & Company Defendant 07/29/2002
Hill Thompson Magrid & Company Inc Defendant 07/29/2002
iClearing L L C Defendant 07/29/2002 12/05/2002
Instinet Clearing Services Incorporated Defendant 07/29/2002
Robert W Baird & Co Defendant 07/29/2002
Investec Ernst & Co Defendant 07/29/2002
Romano Brothers & Company Defendant 07/29/2002
Scott & Springfellow Inc Defendant 07/29/2002
Scottrade Inc Defendant 07/29/2002
Spear Leeds & Kellogg Defendant 07/29/2002
Puglisi & Co Inc Defendant 07/29/2002 03/27/2003
Wien Securities Corporation Defendant 07/29/2002
State Street Bank & Trust Company Defendant 07/29/2002 12/05/2002
Stephens Inc Defendant 07/29/2002
Ladenburg Thalmann & Company Inc Defendant 07/29/2002
Sterne Agee & Leach Inc Defendant 07/29/2002
Ladenburg Capital Management Defendant 07/29/2002
NDB Capital Markets LP Defendant 07/29/2002
BrokerageAmerica Inc Defendant 07/29/2002
Vfinance Investments Inc Defendant 07/29/2002
National Securities Corporation Defendant 07/29/2002
Phillip Louis Trading Inc Defendant 07/29/2002
Oscar Gruss & Son Inc Defendant 07/29/2002
Public Securities Inc Defendant 07/29/2002
Success Trade Securities Inc Defendant 07/29/2002
T R Winston & Company Inc Defendant 07/29/2002 09/04/2002
Taglich Brothers Inc Defendant 07/29/2002
TD Professional Execution Inc Defendant 07/29/2002 02/05/2003
Charles Schwab & Company Inc Defendant 07/29/2002
Oxford & Company Defendant 07/29/2002
CIBC World Markets Defendant 07/29/2002
Citibank Defendant 07/29/2002
J P Morgan Chase Bank Defendant 07/29/2002
LaBranche Financial Services Inc Defendant 07/29/2002
Lazard Freres & Company LLC Defendant 07/29/2002
Legg Mason Wood Walker Incorporated Defendant 07/29/2002
Le Group Option Retraite Inc Defendant 07/29/2002
LPL Financial Services Defendant 07/29/2002
Herzog Heine Geduld, LLC Defendant 07/29/2002
Program Trading Corporation Defendant 07/29/2002
MPAC Capital Partners LP Defendant 07/29/2002
Scotia Capital Inc Defendant 08/05/2002
Gruntal & Co LLC Defendant 07/29/2002
Access Securities Inc Defendant 07/29/2002 03/27/2003
BNJ Capital Securities Corporation Defendant 07/29/2002
City Securities Corporation Defendant 07/29/2002
Computer Clearing Services Inc Defendant 07/29/2002
Crowell Weedon & Co Defendant 07/29/2002
JB Oxford & Company Defendant 11/29/2002
Credit Suisse First Boston Corporation Defendant 07/29/2002
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