Latorraca, et al v. Taniki Financial Corporation, et al

Defendant: A. URI LEVY, JAY ALIX AND ASSOCIATES, MEDIAJET, INC., SUNCREST LTD, BOND D. FLETCHER, MEDIA JET, INC., LEHMAN BROTHERS INC., PRESAGE CORP./BBC COMPUTERS, CENTENNIAL TECHNOLOGIES INC., EMMANUEL PINEZ, JAMES M. MURPHY, JOHN J. MCDONALD, JOHN J. SHIELDS, J.P. LUC BEAUBIEN, WILLIAM M. KINCH, WILLIAM J. SHEA, DONALD R. PECK, ROBERT SILVA, COOPERS & LYBRAND, Coopers & Lybrand L.L.P., NEEDHAM & CO., INC., CABOT HERITAGE CORPORATION, LAWRENCE RAMAEKERS and THOMAS KINCH
Plaintiff - Appellee: SAL LATORRACA, JOHN M. BABINGTON, EDWARD CAMPANELLI, CHRISTINE CAMPANELLI, ROBERT BERNARD, HOWARD P. SCHWARTZ, MIRIAM THURM, FELIX SMOLENSKY, ROBERT BLASHKA, MD, STEPHEN CAMPBELL, BARBARA ANN KORNS, RONALD REES, YAAKOV GLATTER, WILLIAM KARGES, JR., STEVEN GOLDMAN, RANDI WARREN, MD, MAX BRUYSSCHAARD, ARNOLD KORELITZ, MYER SHAPIRO, KARL BAUKNIGHT, MORRIS WEINSTEIN, JESSIE B. CARNEVALE, on behalf of herself and all others similarly situated, LORI L. SANDERS, Derivatively on Behalf of Centennial Technologies Inc., STANLEY EGELBERG, on behalf of himself and all others similarly situated, SHERRIL EAPEN, SHEEBA CHERIAN, LEON TROLL, ROBERT WEISSMAN, MICHAEL SOROKIN, DAVID E. HILL, DEVEREUX GREEN HILL, on her own behalf and on behalf of all others similarly situated, JENNIFER L. ELLIS, ROBERT J. SUAREZ, IRVING GURAK, ANTHONY KALIOROS, LEON NORTH, DAVID WAIKUS, STEPHAN EGGLY, GORDON SOKICH, ROSEN & YAMPOLSKY PARTNERSHIP, BARBARA STRUNK, RICHARD STRUNK, MANUEL DE ALMEIDA, INES DE ALMEIDA, JONATHAN BOMS, HARRY CURRY, ROBERT ROBINSON, ALBERT SHAPIRO, STEVEN S. SIEGELAUB, STANTON L. TRIESTER, CARL CHAIKIN, CARL CHAIKIN, Carl Chaikin IRA, SUSAN CHAIKIN, CLIFF ASSOCIATES, PAT V. CAPUTI, FREEMAN FAMILY PARTNERSHIP, MBR PRODUCE CORP. RETIREMENT PLAN, DOUGLAS FREEMAN, TRUSTEE, EUGENE SHAPIRO, WHU ENTERPRISES, INC., MARSHA J. TAYLOR, JAMES ABOUD, ROBERT H. WITTEMEYER, JCT DESIGN ENTERPRISES, INC., EARL MITCHELL, KANTIAL R. PATEL, RANJAN K. PATEL, ANATOLE GEICHE, CHARLES PHILIPS, derivatively on behalf of Centennial Technologies, Inc., MOSHE ARIEL, on his behalf and on behalf of all others similarly situated, MARTY BURSTEIN, DR. ROBERT BOORSTEIN, RICHARD BAUM, URMILA BHARGAVA, STANLEY BIGELOW, ROBERT BOONE, SHIRLEY L. BOONE, JEFFREY BRUNO, ROBERT BURKE, JOHN CASSETTI, RALPH CLOCK, RACHANEE CLOVIS, DR. ELLIOT COHEN, MURIEL COHEN, DR. THOMAS CONRAD, PHILLIP CRARY, JOHN DOWNWARD, WILLIAM DUKES, RONALD FALK, GLENN FALKOWSKI, HERMANN FASEL, CHARLES FERRIS, JOAN FIRESTONE, LESLIE GELMAN, GENE GRIFFIN, DEBORAH GRUEN, JANET GUSTAFSON, TOM HERSON, MITCHELL HIRSCH, LORRI HIRSCH, KEN KAMINS, KARIN KERNS, DAVID M. KERR, DAVID KOMET, JIM KORTH, PREM KUMAR, CLARK LAGOW, JOHN LANDIS, DR. LARRY L. LIKOVER, JOHN G. LOWE, DAWN LUBER, DAVID MANN, EMERSON MARSH, LAVETA MARSH REVOCABLE TRUST, DON L. MCGINNIS, EDWARD MEECE, JAMES MEEKER, STEVE MOLIS, PATRICIA NEWCOMBE, ROBERT NEWCOMBE, RAKESH PARIKH, DR. PATRICK PEAVY, PENTZ REVOCABLE LIVING TRUST, MICHAEL RADIGAN, RONALD A. REMICK, JOSEPH E. RIZK, PAUL E. ROMANO, JUDITH A. ROMANO, WILLIAM RYAN, GLENN SCOTT, CRAIG SEGER, MELVIN SELZNICK, CURT SHUEY, CHARLES SMITH, GEOFFREY SMITH, TOWNSVILLE TRADING, LTD., PRASAD SRINIVASAN, DOUGLAS W. STONE, MARK SUSNOW, BILL TIFFT, HENRY W. TOOKE, PAUL VIGNALE, VICTOR VIZITEI, JIM WAHL, WILLIAM J. WALTON, JEAN WILLIAMS, GORDON WONG, RONALD SCHWARTZ, on behalf of themselves and all others similarly situated, DAVID FINKELSTEIN, on behalf of themselves and all others smilarly situated and ALL PLAINTIFFS
Defendant - Appellant: TANIKI FINANCIAL CORPORATION
:
Case Number: 08-2477
Filed: December 16, 2008
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Stockholders' Suits

Opinions

We have the following opinions for this case:

Date FiledDescription
August 18, 2010 Latorraca, et al v. Taniki Financial Corporation, et al

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Search for this case: Latorraca, et al v. Taniki Financial Corporation, et al
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Plaintiff - appellee: SAL LATORRACA
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Plaintiff - appellee: JOHN M. BABINGTON
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Plaintiff - appellee: EDWARD CAMPANELLI
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Plaintiff - appellee: CHRISTINE CAMPANELLI
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Plaintiff - appellee: ROBERT BERNARD
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Plaintiff - appellee: HOWARD P. SCHWARTZ
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Plaintiff - appellee: MIRIAM THURM
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Plaintiff - appellee: FELIX SMOLENSKY
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Plaintiff - appellee: ROBERT BLASHKA, MD
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Plaintiff - appellee: STEPHEN CAMPBELL
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Plaintiff - appellee: BARBARA ANN KORNS
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Plaintiff - appellee: RONALD REES
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Plaintiff - appellee: YAAKOV GLATTER
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Plaintiff - appellee: WILLIAM KARGES, JR.
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Plaintiff - appellee: STEVEN GOLDMAN
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Plaintiff - appellee: RANDI WARREN, MD
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Plaintiff - appellee: MAX BRUYSSCHAARD
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Plaintiff - appellee: ARNOLD KORELITZ
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Plaintiff - appellee: MYER SHAPIRO
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Plaintiff - appellee: KARL BAUKNIGHT
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Plaintiff - appellee: MORRIS WEINSTEIN
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Plaintiff - appellee: JESSIE B. CARNEVALE, on behalf of herself and all others similarly situated
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Plaintiff - appellee: LORI L. SANDERS, Derivatively on Behalf of Centennial Technologies Inc.
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Plaintiff - appellee: STANLEY EGELBERG, on behalf of himself and all others similarly situated
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Plaintiff - appellee: SHERRIL EAPEN
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Plaintiff - appellee: SHEEBA CHERIAN
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Plaintiff - appellee: LEON TROLL
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Plaintiff - appellee: ROBERT WEISSMAN
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Plaintiff - appellee: MICHAEL SOROKIN
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Plaintiff - appellee: DAVID E. HILL
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Plaintiff - appellee: DEVEREUX GREEN HILL, on her own behalf and on behalf of all others similarly situated
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Plaintiff - appellee: JENNIFER L. ELLIS
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Plaintiff - appellee: ROBERT J. SUAREZ
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Plaintiff - appellee: IRVING GURAK
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Plaintiff - appellee: ANTHONY KALIOROS
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Plaintiff - appellee: LEON NORTH
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Plaintiff - appellee: DAVID WAIKUS
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Plaintiff - appellee: STEPHAN EGGLY
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Plaintiff - appellee: GORDON SOKICH
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Plaintiff - appellee: ROSEN & YAMPOLSKY PARTNERSHIP
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Plaintiff - appellee: BARBARA STRUNK
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Plaintiff - appellee: RICHARD STRUNK
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Plaintiff - appellee: MANUEL DE ALMEIDA
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Plaintiff - appellee: INES DE ALMEIDA
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Plaintiff - appellee: JONATHAN BOMS
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Plaintiff - appellee: HARRY CURRY
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Plaintiff - appellee: ROBERT ROBINSON
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Plaintiff - appellee: ALBERT SHAPIRO
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Plaintiff - appellee: STEVEN S. SIEGELAUB
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Plaintiff - appellee: STANTON L. TRIESTER
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Plaintiff - appellee: CARL CHAIKIN
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Plaintiff - appellee: CARL CHAIKIN, Carl Chaikin IRA
Represented By: Glen DeValerio
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Plaintiff - appellee: SUSAN CHAIKIN
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Plaintiff - appellee: CLIFF ASSOCIATES
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Plaintiff - appellee: PAT V. CAPUTI
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Plaintiff - appellee: FREEMAN FAMILY PARTNERSHIP
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Plaintiff - appellee: MBR PRODUCE CORP. RETIREMENT PLAN, DOUGLAS FREEMAN, TRUSTEE
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Plaintiff - appellee: EUGENE SHAPIRO
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Plaintiff - appellee: WHU ENTERPRISES, INC.
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Plaintiff - appellee: MARSHA J. TAYLOR
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Plaintiff - appellee: JAMES ABOUD
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Plaintiff - appellee: ROBERT H. WITTEMEYER
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Plaintiff - appellee: JCT DESIGN ENTERPRISES, INC.
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Plaintiff - appellee: EARL MITCHELL
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Plaintiff - appellee: KANTIAL R. PATEL
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Plaintiff - appellee: RANJAN K. PATEL
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Plaintiff - appellee: ANATOLE GEICHE
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Plaintiff - appellee: CHARLES PHILIPS, derivatively on behalf of Centennial Technologies, Inc.
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Plaintiff - appellee: MOSHE ARIEL, on his behalf and on behalf of all others similarly situated
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Plaintiff - appellee: MARTY BURSTEIN
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Plaintiff - appellee: DR. ROBERT BOORSTEIN
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Plaintiff - appellee: RICHARD BAUM
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Plaintiff - appellee: URMILA BHARGAVA
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Plaintiff - appellee: STANLEY BIGELOW
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Plaintiff - appellee: ROBERT BOONE
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Plaintiff - appellee: SHIRLEY L. BOONE
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Plaintiff - appellee: JEFFREY BRUNO
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Plaintiff - appellee: ROBERT BURKE
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Plaintiff - appellee: JOHN CASSETTI
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Plaintiff - appellee: RALPH CLOCK
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Plaintiff - appellee: RACHANEE CLOVIS
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Plaintiff - appellee: DR. ELLIOT COHEN
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Plaintiff - appellee: MURIEL COHEN
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Plaintiff - appellee: DR. THOMAS CONRAD
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Plaintiff - appellee: PHILLIP CRARY
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Plaintiff - appellee: JOHN DOWNWARD
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Plaintiff - appellee: WILLIAM DUKES
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Plaintiff - appellee: RONALD FALK
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Plaintiff - appellee: GLENN FALKOWSKI
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Plaintiff - appellee: HERMANN FASEL
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Plaintiff - appellee: CHARLES FERRIS
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Plaintiff - appellee: JOAN FIRESTONE
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Plaintiff - appellee: LESLIE GELMAN
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Plaintiff - appellee: GENE GRIFFIN
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Plaintiff - appellee: DEBORAH GRUEN
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Plaintiff - appellee: JANET GUSTAFSON
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Plaintiff - appellee: TOM HERSON
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Plaintiff - appellee: MITCHELL HIRSCH
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Plaintiff - appellee: LORRI HIRSCH
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Plaintiff - appellee: KEN KAMINS
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Plaintiff - appellee: KARIN KERNS
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Plaintiff - appellee: DAVID M. KERR
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Plaintiff - appellee: DAVID KOMET
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Plaintiff - appellee: JIM KORTH
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Plaintiff - appellee: PREM KUMAR
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Plaintiff - appellee: CLARK LAGOW
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Plaintiff - appellee: JOHN LANDIS
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Plaintiff - appellee: DR. LARRY L. LIKOVER
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Plaintiff - appellee: JOHN G. LOWE
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Plaintiff - appellee: DAWN LUBER
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Plaintiff - appellee: DAVID MANN
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Plaintiff - appellee: EMERSON MARSH
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Plaintiff - appellee: LAVETA MARSH REVOCABLE TRUST
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Plaintiff - appellee: DON L. MCGINNIS
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Plaintiff - appellee: EDWARD MEECE
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Plaintiff - appellee: JAMES MEEKER
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Plaintiff - appellee: STEVE MOLIS
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Plaintiff - appellee: PATRICIA NEWCOMBE
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Plaintiff - appellee: ROBERT NEWCOMBE
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Plaintiff - appellee: RAKESH PARIKH
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Plaintiff - appellee: DR. PATRICK PEAVY
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Plaintiff - appellee: PENTZ REVOCABLE LIVING TRUST
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Plaintiff - appellee: MICHAEL RADIGAN
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Plaintiff - appellee: RONALD A. REMICK
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Plaintiff - appellee: JOSEPH E. RIZK
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Plaintiff - appellee: PAUL E. ROMANO
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Plaintiff - appellee: JUDITH A. ROMANO
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Plaintiff - appellee: WILLIAM RYAN
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Plaintiff - appellee: GLENN SCOTT
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Plaintiff - appellee: CRAIG SEGER
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Plaintiff - appellee: MELVIN SELZNICK
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Plaintiff - appellee: CURT SHUEY
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Plaintiff - appellee: CHARLES SMITH
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Plaintiff - appellee: GEOFFREY SMITH
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Plaintiff - appellee: TOWNSVILLE TRADING, LTD.
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Plaintiff - appellee: PRASAD SRINIVASAN
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Plaintiff - appellee: DOUGLAS W. STONE
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Plaintiff - appellee: MARK SUSNOW
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Plaintiff - appellee: BILL TIFFT
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Plaintiff - appellee: HENRY W. TOOKE
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Plaintiff - appellee: PAUL VIGNALE
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Plaintiff - appellee: VICTOR VIZITEI
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Plaintiff - appellee: JIM WAHL
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Plaintiff - appellee: WILLIAM J. WALTON
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Plaintiff - appellee: JEAN WILLIAMS
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Plaintiff - appellee: GORDON WONG
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Plaintiff - appellee: RONALD SCHWARTZ, on behalf of themselves and all others similarly situated
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Plaintiff - appellee: DAVID FINKELSTEIN, on behalf of themselves and all others smilarly situated
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Plaintiff - appellee: ALL PLAINTIFFS
Represented By: Patrick T. Egan
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Defendant: A. URI LEVY
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Defendant: JAY ALIX AND ASSOCIATES
Represented By: Robert J. Muldoon
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Defendant: MEDIAJET, INC.
Represented By: Spencer M. Kagan
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Defendant: SUNCREST LTD
Represented By: Spencer M. Kagan
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Defendant: BOND D. FLETCHER
Represented By: Spencer M. Kagan
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Defendant: MEDIA JET, INC.
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Defendant: LEHMAN BROTHERS INC.
Represented By: John D. Donovan
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Defendant: PRESAGE CORP./BBC COMPUTERS
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Defendant: CENTENNIAL TECHNOLOGIES INC.
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Defendant: EMMANUEL PINEZ
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Defendant: JAMES M. MURPHY
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Defendant: JOHN J. MCDONALD
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Defendant: JOHN J. SHIELDS
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Defendant: J.P. LUC BEAUBIEN
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Defendant: WILLIAM M. KINCH
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Defendant: WILLIAM J. SHEA
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Defendant: DONALD R. PECK
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Defendant: ROBERT SILVA
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Defendant: COOPERS & LYBRAND, Coopers & Lybrand L.L.P.
Represented By: Thomas J. Dougherty
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Defendant: NEEDHAM & CO., INC.
Represented By: Peter M. Saparoff
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Defendant: CABOT HERITAGE CORPORATION
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Defendant: LAWRENCE RAMAEKERS
Represented By: Christopher A. Duggan
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Defendant: THOMAS KINCH
Represented By: David M. Osborne
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Defendant - appellant: TANIKI FINANCIAL CORPORATION
Represented By: Joseph P. Calandrelli
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Represented By: Christina N. Davilas
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