Nisselson v. Lernout, et al

Defendant: FLANDERS LANGUAGE NV FLANDERS LANGUAGE VALLEY FUND N.V., FLANDERS LANG MGMT FLANDERS LANGUAGE VALLEY MANAGEMENT, N.V., LESSIUS MGMT LESSIUS MANAGEMENT CONSULTING, N.V., GIMV, N.V. GEWESTELIJKE INVESTERINGSMAATSCHAPPIJ VLAANDEREN, N.V., L&H INVESTMENT CO. L&H INVESTMENT COMPANY N.V., KPMG LLP, PAUL BEHETS, CHASE SECURITIES, INC., DELOITTE & TOUCHE, KPMG BEDRIJFSREVISOR KPMG BEDRIJFSREVISOREN and MERCATOR ASSURANCES MERCATOR ASSURANCES, S.A.
Plaintiff - Appellant: ALAN NISSELSON, Trustee of the Dictaphone Litigation Trust, successor-in-interest to claims of Dictaphone Corporation
Defendant - Appellee: JO LERNOUT, POL HAUSPIE, NICO WILLAERT, GASTON BASTIAENS, CARL DAMMEKENS, ELLEN SPOOREN, JU-CHUL SEO, ERWIN VANDENDRIESSCHE, RVD SECURITIES NV, DIRK CAUWELIER, MARC DEPAUW, FRANCIS VANDERHOYDONCK, GERARD VAN ACKER, S.A.I.L. TRUST, V.Z.W., KPMG BELGIUM, SG COWEN SECURITIES SG COWEN SECURITIES CORPORATION, STONINGTON PARTNERS STONINGTON PARTNERS, INC., STONINGTON CAPITAL STONINGTON CAPITAL APPRECIATION 1994 FUND, L.P. DELAWARE PARTNERSHIP, STONINGTON HOLDINGS STONINGTON HOLDINGS, L.L.C., JOHN H. DUERDEN, ALBERT J. FITZGIBBONS, EMIL F. JACHMANN, ALEXIS P. MICHAS, SCOTT M. SHAW, JOSEPH D. SKRZYPCZAK, PETER P. TONG, LOUIS H. VERBEKE, LANGUAGE INVEST. CO. LANGUAGE INVESTMENT COMPANY and WILLEM HARDEMAN
Case Number: 08-2133
Filed: September 16, 2008
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Securities/Commodities/Exchange

Search for this case: Nisselson v. Lernout, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: ALAN NISSELSON, Trustee of the Dictaphone Litigation Trust, successor-in-interest to claims of Dictaphone Corporation
Represented By: Max Folkenflik
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: JO LERNOUT
Represented By: Gus P. Coldebella
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: POL HAUSPIE
Represented By: Donald H. Chase
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: NICO WILLAERT
Represented By: Donald H. Chase
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: GASTON BASTIAENS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: CARL DAMMEKENS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: ELLEN SPOOREN
Represented By: Michael P. Connolly
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: JU-CHUL SEO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: ERWIN VANDENDRIESSCHE
Represented By: Thomas J. Gallitano
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: RVD SECURITIES NV
Represented By: Thomas J. Gallitano
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: DIRK CAUWELIER
Represented By: Thomas J. Gallitano
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: MARC DEPAUW
Represented By: Thomas J. Gallitano
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: FRANCIS VANDERHOYDONCK
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: GERARD VAN ACKER
Represented By: Thomas J. Gallitano
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: S.A.I.L. TRUST, V.Z.W.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: KPMG BELGIUM
Represented By: Nicholas W.C. Corson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: SG COWEN SECURITIES SG COWEN SECURITIES CORPORATION
Represented By: Matthew Joseph Matule
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: STONINGTON PARTNERS STONINGTON PARTNERS, INC.
Represented By: Charles P. Kindregan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: STONINGTON CAPITAL STONINGTON CAPITAL APPRECIATION 1994 FUND, L.P. DELAWARE PARTNERSHIP
Represented By: Charles P. Kindregan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: STONINGTON HOLDINGS STONINGTON HOLDINGS, L.L.C.
Represented By: Charles P. Kindregan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: JOHN H. DUERDEN
Represented By: Michael L. Chinitz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: ALBERT J. FITZGIBBONS
Represented By: Charles P. Kindregan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: EMIL F. JACHMANN
Represented By: Charles P. Kindregan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: ALEXIS P. MICHAS
Represented By: Charles P. Kindregan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: SCOTT M. SHAW
Represented By: Charles P. Kindregan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: JOSEPH D. SKRZYPCZAK
Represented By: Jill Brenner Meixel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: PETER P. TONG
Represented By: Charles P. Kindregan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: LOUIS H. VERBEKE
Represented By: Andrew H. Good
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: LANGUAGE INVEST. CO. LANGUAGE INVESTMENT COMPANY
Represented By: Karen D. Hurvitz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: WILLEM HARDEMAN
Represented By: Karen D. Hurvitz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FLANDERS LANGUAGE NV FLANDERS LANGUAGE VALLEY FUND N.V.
Represented By: Robert Joseph Kaler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FLANDERS LANG MGMT FLANDERS LANGUAGE VALLEY MANAGEMENT, N.V.
Represented By: Robert Joseph Kaler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LESSIUS MGMT LESSIUS MANAGEMENT CONSULTING, N.V.
Represented By: Peter B. Krupp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GIMV, N.V. GEWESTELIJKE INVESTERINGSMAATSCHAPPIJ VLAANDEREN, N.V.
Represented By: Thomas J. Gallitano
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: L&H INVESTMENT CO. L&H INVESTMENT COMPANY N.V.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KPMG LLP
Represented By: Michael P. Carroll
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PAUL BEHETS
Represented By: Caroline Press
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CHASE SECURITIES, INC.
Represented By: John D. Donovan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DELOITTE & TOUCHE
Represented By: Derek J.T. Adler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KPMG BEDRIJFSREVISOR KPMG BEDRIJFSREVISOREN
Represented By: Michael Jacob Stone
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MERCATOR ASSURANCES MERCATOR ASSURANCES, S.A.
Represented By: Thomas W. Evans
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?