LegalCaseDocs.com
shopping cart  
  |     
Search
 

 
New Visitors


 VeriSign Secure Site

 Get Adobe Reader

DEAN WITTER DISCOVER CLASS ACTION LITIGATION Click to find out why . . .



Keywords & Phrases
CaseNo: DWDCAL228920, CourtName: CLASS ACTION CASES, State: FL Florida, UniqueCaseRef: LCD>DWDCAL228920, Nationsbank, Bank, Trust, Dean Witter, Securities, Nationssecurities, Nationsbank Corporation, Investment, Banking, United States, Government Securities Trust, Florida, Bank Customers, North Carolina, Foreign Corporation, Dean Witter Venture, Dean Witter Discover, Dean Witter Services, Brimacombe, Dean Witter Distributors, Nationsbanc Enterprise, Class Action, Subsidiaries, Entry, Open-end Diversified Management, Bank Employees, Class Members, National Banking Association, Glossy Brochure , ContentID: 120249635

Case Documents
1   COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 122442
63 pages
TXT
2 1998-04-15 DOCKET
[ see first page and extracted highlights below  ] ItemID: 122443
7 pages
TXT
Total Documents: 2 documents , 70 pages
Price: $ 24.95


IVESLCD01 KGI0001
 
 

 Forgot your password?


1 . COMPLAINT

EXTRACTED KEY WORDS
BANK
TRUST
SECURITIES
DEAN WITTER
DEFENDANTS
NATIONSSECURITIES
PLAINTIFF
NATIONSBANK CORPORATION
INVESTMENT
BANKING
UNITED STATES
GOVERNMENT SECURITIES TRUST
FLORIDA
BANK CUSTOMERS
NORTH CAROLINA
FOREIGN CORPORATION
DEAN WITTER SERVICES
DEAN WITTER VENTURE
BRIMACOMBE
DEAN WITTER DISCOVER
DEAN WITTER DISTRIBUTORS
NATIONSBANC ENTERPRISE
CLASS ACTION
SUBSIDIARIES
OPEN-END DIVERSIFIED MANAGEMENT
BANK EMPLOYEES
CLASS MEMBERS
NATIONAL BANKING ASSOCIATION
GLOSSY BROCHURE

                   UNITED STATES DISTRICT COURT
                    MIDDLE DISTRICT OF FLORIDA
                          TAMPA DIVISION

HAROLD BRIMACOMBE,

     Plaintiff,
                                                JURY TRIAL DEMANDED
                                                CASE NO.
                                                96-593-CIV-T-25E
v.

DEAN WITTER DISCOVER AND COMPANY,
a foreign corporation;
DEAN WITTER VENTURE, INC.,
a foreign corporation;
DEAN WITTER INTERCAPTIAL, INC.,
a foreign corporation;
DEAN WITTER U.S. GOVERNMENT SECURITIES TRUST,
an open-end diversified management
investment company;
DEAN WITTER SERVICES COMPANY, INC.,
a foreign corporation;
DEAN WITTER DISTRIBUTORS, INC.,
a foreign corporation;
NATIONSBANK CORPORATION, a
foreign corporation and bank
holding company;
NATIONSBANK OF FLORIDA, N.A.,
a national banking association;
NATIONSBANK OF NORTH CAROLINA, N.A.,
a national banking association;
NATIONSSECURITIES, a general partnership;
NATIONSBANC ENTERPRISE, INC.,
a foreign corporation;
NATIONSBANC SECURITIES, INC., n/k/a
NATIONSBANC DISCOUNT BROKERAGE, INC.,
a foreign corporation;

     Defendants.
_____________________________________________/

                     CLASS ACTION COMPLAINT

     Plaintiff, HAROLD BRIMACOMBE, sues defendants, DEAN WITTER

DISCOVER AND COMPANY, a foreign corporation; DEAN WITTER VENTURE,
SNIPPETS:
  • MIDDLE DISTRICT OF FLORIDA
  • DEAN WITTER DISCOVER AND COMPANY,
  • DEAN WITTER U.S. GOVERNMENT SECURITIES TRUST,
  • a foreign corporation; NATIONSBANK CORPORATION, a foreign corporation and bank holding
  • NATIONSBANK OF NORTH CAROLINA, N.A.,
  • a national banking association; NATIONSSECURITIES,
  • Plaintiff, HAROLD BRIMACOMBE, sues defendants, DEAN WITTER
  • DISCOVER AND COMPANY, a foreign corporation; DEAN WITTER VENTURE,
  • DEAN WITTER U.S. GOVERNMENT SECURITIES TRUST,
  • an open-end diversified management investment company;
  • CAROLINA, N.A., a national banking association; NATIONSSECURITIES,
  • NATIONSBANC ENTERPRISE, INC., a foreign
  • class members who purchased in Florida and elsewhere.
  • This class action complaint is brought on behalf of a class of
  • or controversy under Article III of the United States Constitution.
  • Dean Witter Discover and Company is a foreign corporation
  • subsidiaries at all times material to the complaint.
  • Dean Witter Services Company, Inc., is a wholly-owned
  • Dean Witter Distributors, Inc., as of December 31, 1993,
  • the NationsBank bank employees making
  • or that their jobs were to work with bank customers.
  • The glossy brochure presented the following misleading

  • 2 . DOCKET

    EXTRACTED KEY WORDS
    NATIONSBANC
    DEAN WITTER
    MOTION
    JUDGE
    WAIVER
    AGENT
    NEWMAN
    JOHN
    HILL
    BENJAMIN
    HAROLD BRIMACOMBE
    SECURITIES
    MERRYDAY
    DEAN WITTER DISCOVER
    CTC
    FILING
    MEMORANDUM
    CLASS ACTION
    DEFENDANT
    REASSIGN
    SUPPORT
    NATIONSBANC DISCOUNT
    MAP
    DENYING
    STRIKE
    EXHIBIT
    COMPLAINT
    SECURITIES TRUST
    DEAN WITTER VENTURE
    
    Case docket was last updated on: 04/14/98.
    
    
    Docket as of April 15, 1998 4:48 am               Page 1
    
    Proceedings include all events.
    8:96cv593     Brimacombe v. Dean Witter Discover, et al           CLOSED MED
                                                                      94-995 TBM
                                                                CLOSED MED
                                                                94-995 TBM
                           U.S. District Court
                   Middle District of Florida (Tampa)
    
                   CIVIL DOCKET FOR CASE #: 96-CV-593
    
    Brimacombe v. Dean Witter Discover, et al                   Filed: 03/26/96
    Assigned to: Judge Steven D. Merryday        Jury demand: Plaintiff
    Demand: $0,000                               Nature of Suit:  850
    Lead Docket: None                            Jurisdiction: Federal Question
    Dkt# in other court: None
    
    Cause: 28:1331 Fed. Question: Securities Violation
    
    
    HAROLD BRIMACOMBE                 Jonathan L. Alpert
         plaintiff                    (COR LD NTC)
                                      Alpert, Barker & Calcutt, P.A.
                                      100 S. Ashley Dr.
                                      P.O. Box 3270
                                      Tampa, FL 33601-3270
                                      813/223-4131
    
    
       v.
    
    
    DEAN WITTER DISCOVER AND          Benjamin H. Hill, III
    COMPANY, a foreign corporation    (COR LD NTC)
         defendant                    Hill, Ward & Henderson, P.A.
                                      101 E. Kennedy Blvd., Suite
                                      3700
                                      P.O. Box 2231
                                      Tampa, FL 33601
                                      USA
                                      813/221-3900
    
    
    DEAN WITTER VENTURE, INC., a      Benjamin H. Hill, III
    
    SNIPPETS:
  • Question: Securities Violation
  • DEAN WITTER INTERCAPITAL, INC., Benjamin H. Hill, III
  • NATIONSBANC ENTERPRISE, INC., Benjamin H. Hill, III
  • Nationsbanc Discount Brokerage,
  • 3/26/96 1 COMPLAINT filed
  • 3/26/96 -- MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned:
  • McCoun (Entry date 03/28/96)
  • 3/26/96 -- FILING FEE PAID.
  • 4/5/96 4 MOTION by Harold Brimacombe with memorandum in support to
  • 4/8/96 5 NOTICE of filing notice of pendency of class action by
  • Exhibit attached.
  • 5/7/96 7 ORDER granting motion to reassign case from track 2
  • ctc
  • 5/31/96 11 MOTION by Dean Witter Discover to transfer case to Judge
  • motion to transfer case to Judge Merryday.
  • 5/31/96 13 MOTION by Dean Witter Discover to strike motion to
  • 6/3/96 16 WAIVER OF SERVICE Returned Executed as to Dean Witter
  • Discover, acknowledged by John M. Newman, Jr., authorized
  • agent.
  • Answer due on 7/1/96 for Dean Witter Venture
  • U.S.Govt Securities Trust, acknowledged by John M. Newman,
  • Merryday denying motion to strike motion to,
  • ctc (map)
  •    |