Defense counsel in 1 case

Diane McGimsey

SULLIVAN AND CROMWELL LLP - Los Angeles

Address of record: 1888 Century Park East, Suite 2100, Los Angeles, CA 90067, 310-712-6644
Email: mcgimseyd@sullcrom.com
Phone: (310) 712-6644
Fax: Fax 310-407-2666

Contact details as filed with the court in the cases below.

Cases tracked

1 active · 0 settled

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Plaintiff-side recovery

Disclosed settlement funds

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Defense-side exposure

Resolved in settlements

Cases with values

of 1 tracked

Case history

Publicly tracked matters where this attorney is listed as counsel.

Defense counselActive litigation — no settlement yet

Stifel Cash Sweep Class Action

This is a proposed class action against Stifel, apparently concerning the company's cash sweep practices. The docket text provided does not include specific factual allegations, but the case is docketed under the Racketeer Influenced and Corrupt Organizations Act, suggesting claims of unlawful conduct related to how customer cash was handled. These are allegations in a newly filed case, not proven facts and not yet a settlement.

Filed: March 14, 2025
Represents: Stifel Financial Corp., Stifel, Nicolaus & Company, Inc., Stifel Bank & Trust

“Recovery” and “exposure” refer to total disclosed settlement funds in associated cases, not money personally won or lost by an attorney. Settlements generally resolve disputed allegations without a finding that either side won. Data comes from public court dockets and may be incomplete.