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DAVID BRETT v BANK ONE CORP Click to find out why . . .


Keywords & Phrases
CaseNo: DBVBOC129897, CourtName: MISC 5, Plaintiff: DAVID BRETT, UniqueCaseRef: LCD>DBVBOC129897, Fund, Bank, Cap Growth Fund, Act, Class Action, Mutual Fund, Columbus, Timing, Class Members, Canary Capital Partners, Fund Managers, Investment, Trading, Investors, Company Act, Stc, Nav, Cle, Management, Fiduciary Duties, Index Fund, Boia, Complaint, Excessive Exchange Activity, Hedge Fund, Retirement, Prospectuses , ContentID: 120255107

Case Documents
1   CLASS ACTION COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 132372 		24 pages
PDF
Total Documents: 1 document , 24 pages
Price: $ 19.95


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1 . CLASS ACTION COMPLAINT

EXTRACTED KEY WORDS 
PLAINTIFF
BANK
CAP GROWTH FUND
ACT
CLASS ACTION
DEFENDANTS
MUTUAL FUND
COLUMBUS
TIMING
CLASS MEMBERS
CANARY CAPITAL PARTNERS
FUND MANAGERS
INVESTMENT
TRADING
INVESTORS
COMPANY ACT
STC
NAV
CLE
MANAGEMENT
FIDUCIARY DUTIES
INDEX FUND
BOIA
COMPLAINT
ATTORNEYS
EXCESSIVE EXCHANGE ACTIVITY
HEDGE FUND
RETIREMENT
PROSPECTUSES

DAVID  BRETT,  Individually  and  On  Behalf  of  All
Others  Similarly  Situated,                              CIVIL  ACT10

                                    Plaintiff,                                           \

                 vs.                                      CLASS  ACTION  COMP
                                                                                  $3
BANK  ONE  CORPORATION
One  Bank  One  Plaza
Chicago,  IL  60670,                                      JURY  TRIAL      DE

BANC  ONE  INVESTMENT               ADVISORS
3435  Stelzer  Road
Columbus,  OH  43219,

MARK  BEESON
3435  Stelzer  Road
Columbus,  OH  43219,

RICHARD  R. JANDRAIN             III
3435  Stelzer  Road
Columbus,  OH  432 19,

CLYDE  L.  CARTER
3435  Stelzer  Road
Columbus,  OH  432 19,

KAREN  JOLSON-GRIST
3435  Stelzer  Road
Columbus,  OH  43219,

ONE  GROUP  INTERNATIONAL                   EQUITY
INDEX  FUND
3435  Stelzer  Road
Columbus,  OH  43219,

ONE  GROUP  DIVERSIFIED  INTERNATIONAL
FUND,
3435  Stelzer  Road
Columbus,  OH  43219,





CLE-806117.1


ONE  GROUP  SMALL  CAP  GROWTH  FUND
SNIPPETS:
  • BANK ONE CORPORATION
  • Columbus, OH 43219,
  • ONE GROUP DIVERSIFIED INTERNATIONAL FUND,
  • ONE GROUP SMALL CAP GROWTH FUND
  • CANARY CAPITAL PARTNERS, LTD.
  • Plaintiff, David Brett, by his attorneys, as and for his complaint, alleges
  • This is a class action on behalf of a class of all purchasers,
  • redeemers and holders of the mutual fund shares that are the subject of this lawsuit,
  • "Investment Company Act") and for comrnon law breach of fiduciary duties.
  • Plaintiff held shares in One Group Small Cap Fund and One Group Diversified
  • of defendants as alleged herein.
  • Defendant Bane One Investment Advisors is the management company
  • BOIA maintains offices within this judicial district at
  • Index Fund, One Group Diversified International Fund, One Group Mid Cap Growth Fund, One
  • CLE - 806117.1
  • plaintiffs and all of the Class members sustained damages arising out of defendants' wrongful
  • Certain of defendants' mutual fund investors, including Canary Capital Partners,
  • "Timing" is an investment technique involving short-term, "in and out" trading of mutual
  • investments that will increase fund managers' fees,
  • The mutual fund prospectuses for the funds at issue created the misleading
  • and other hedge fund investors.
  • The price, known as the Net Asset Value or "NAV," generally reflects the
  • favored homes for Americans' retirement and college savings accounts.
  • STC provides an electronic trading platform to the administrators of retirement
  • Group limits excessive exchange activity.
  • C Awarding Plaintiff and the members of the Class pre-judgment and postjudgment interest, as
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