Fried et al v. Lehman Brothers Real Estate A
Plaintiff: Jefforeed Management Company Inc, Barbara J. Fried, Mark Fried Altitude Partners, LLC, Alex Khowaylo, Barry Aronoff, Bill Newlin, Bill Schnuhl, Bukfenc LLC, Catlin Family Trust, Charco Ventures, L.P., Daniel R. Pfau, Elisabeth S. Pfau, Drew Perkins Trust U/A/D 12/21/99, Eli Barkat Holding Ltd., Erik Sculte, Frank Keener, Frank Rutan, George Evans, GSB Holding,Inc., Iracini L.P., James J. Van Stone, Susan E. Van Stone, James R. Douglas, Margaret W. Douglass, Jeff Moster, John Argue, Jeffrey Hecktman Trust, John Draghi, John Rosekranz, Karen A. Ubelhart, Louise E. Cohen, Martin Burger, Michael & Diane Branon Revocable Trust, Michael Sher, Billie Gelb, NIR Barkat Holding Ltd., Paul Dektor, Peachblow Partners, L.P., Provident Holdings, Inc., Pserd Trust, RFLP Group, LLC, Richard Landgarten, Robert T. Fraley Trust, Ross C. Hartley, Russell and Judith Fradin, TIC, Sanford H. Robbins, Shlomo Shmelzer, Atalya Shmelzer, Simon Family Investment Partnership, Stephanie Borynack, Stephen Guerino, Kathleen Guerino, Steven Holder, Tad Lowrey, The Gold/Sherman-Gold Family Trust, Thomas G. Macey, Three Horse Investments, Vahid Manian, Waite Family Trust, William C. Scott, Julien De Slaberry, Glickenhaus & Co., Real Estate Private Equity, Inc., Richard D. Maltzman, as Trustee for the Richard D. & Charlene Maltzman Family Trust U/A/D 3/23/88, Jefforeed Partners, L.P., Zelfam, LLC, on behalf of limited partners listed on Annex A, B. Mark Fried and Altitude Partners, LLC
Plaintiff - Appellant: Alan Gerber Lewis Marital Irr. Trust, Richard Shuster and Rickel Shuster
Defendant - Appellee: Lehman Brothers Real Estate Associates III, L.P., Lehman Brothers Private Equity Advisers, LLC, Mark A. Walsh, Mark H. Newman, Brett Bossung, Michael J. Odrich, Christopher M. O'Meara, Richard S. Fuld, Jr., Joseph M. Gregory, Erin Callan, Ian Lowitt, Thomas Russo, Does 1 through 50, Real Estate Private Equity, Inc., Legacyco Advisor and Manageco
Case Number: 11-1774
Filed: May 3, 2011
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Secur Comm Exchange
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Plaintiff: Jefforeed Management Company Inc
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Plaintiff: Barbara J. Fried
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Plaintiff: Mark Fried Altitude Partners, LLC
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Plaintiff: Alex Khowaylo
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Plaintiff: Bill Schnuhl
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Plaintiff: Bukfenc LLC
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Plaintiff: Catlin Family Trust
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Plaintiff: Charco Ventures, L.P.
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Plaintiff: Daniel R. Pfau
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Plaintiff: Elisabeth S. Pfau
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Plaintiff: Drew Perkins Trust U/A/D 12/21/99
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Plaintiff: Eli Barkat Holding Ltd.
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Plaintiff: GSB Holding,Inc.
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Plaintiff: Iracini L.P.
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Plaintiff: James J. Van Stone
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Plaintiff: Susan E. Van Stone
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Plaintiff: James R. Douglas
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Plaintiff: Margaret W. Douglass
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Plaintiff: Jeff Moster
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Plaintiff: John Argue
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Plaintiff: Jeffrey Hecktman Trust
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Plaintiff: Karen A. Ubelhart
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Plaintiff: Louise E. Cohen
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Plaintiff: Martin Burger
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Plaintiff: Michael & Diane Branon Revocable Trust
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Plaintiff: Michael Sher
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Plaintiff: Billie Gelb
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Plaintiff: NIR Barkat Holding Ltd.
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Plaintiff: Paul Dektor
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Plaintiff: Peachblow Partners, L.P.
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Plaintiff: Provident Holdings, Inc.
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Plaintiff: Pserd Trust
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Plaintiff: RFLP Group, LLC
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Plaintiff: Richard Landgarten
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Plaintiff: Robert T. Fraley Trust
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Plaintiff: Ross C. Hartley
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Plaintiff: Russell and Judith Fradin, TIC
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Plaintiff: Sanford H. Robbins
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Plaintiff: Shlomo Shmelzer
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Plaintiff: Atalya Shmelzer
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Plaintiff: Simon Family Investment Partnership
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Plaintiff: Stephanie Borynack
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Plaintiff: Stephen Guerino
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Plaintiff: Kathleen Guerino
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Plaintiff: Steven Holder
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Plaintiff: Tad Lowrey
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Plaintiff: The Gold/Sherman-Gold Family Trust
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Plaintiff: Thomas G. Macey
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Plaintiff: Three Horse Investments
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Plaintiff: Vahid Manian
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Plaintiff: Waite Family Trust
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Plaintiff: William C. Scott
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Plaintiff: Julien De Slaberry
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Plaintiff: Glickenhaus & Co.
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Plaintiff: Real Estate Private Equity, Inc.
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Plaintiff: Richard D. Maltzman, as Trustee for the Richard D. & Charlene Maltzman Family Trust U/A/D 3/23/88
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Plaintiff: Jefforeed Partners, L.P.
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Plaintiff: Zelfam, LLC, on behalf of limited partners listed on Annex A
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Plaintiff: B. Mark Fried
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Plaintiff: Altitude Partners, LLC
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Plaintiff - appellant: Alan Gerber Lewis Marital Irr. Trust
Represented By: Robert Ted Parker
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Plaintiff - appellant: Richard Shuster
Represented By: Robert Ted Parker
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Plaintiff - appellant: Rickel Shuster
Represented By: Robert Ted Parker
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Defendant - appellee: Lehman Brothers Real Estate Associates III, L.P.
Represented By: Jonathan Polkes
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Defendant - appellee: Lehman Brothers Private Equity Advisers, LLC
Represented By: Jonathan Polkes
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Defendant - appellee: Mark A. Walsh
Represented By: Richard Rosen
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Defendant - appellee: Mark H. Newman
Represented By: Richard Rosen
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Defendant - appellee: Brett Bossung
Represented By: Richard Rosen
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Defendant - appellee: Michael J. Odrich
Represented By: Michael J. Chepiga
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Defendant - appellee: Christopher M. O'Meara
Represented By: Michael J. Chepiga
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Defendant - appellee: Richard S. Fuld, Jr.
Represented By: Andrew Rhys Davies
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Defendant - appellee: Joseph M. Gregory
Represented By: Michael J. Chepiga
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Defendant - appellee: Erin Callan
Represented By: Mark E. Davidson
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Defendant - appellee: Ian Lowitt
Represented By: Kelly Marie Hnatt
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Defendant - appellee: Thomas Russo
Represented By: Michael J. Chepiga
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Defendant - appellee: Does 1 through 50
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Defendant - appellee: Real Estate Private Equity, Inc.
Represented By: Jonathan Polkes
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Defendant - appellee: Legacyco Advisor
Represented By: Richard Rosen
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Defendant - appellee: Manageco
Represented By: Richard Rosen
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