Steinberg, et al v. A Analyst Limited, et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Steinberg, et al v. A Analyst Limited, et al

Steinberg, et al v. A Analyst Limited, et al

Plaintiff:	Marty Steinberg
Defendant:	A Analyst Limited, Amram Kass PC, Defined Benefit Pension Plan, Barfield Nominees Limited A/C 15958, BFO Sicav Global Strategies, Biggs Industries Corp., Biltrust Limted-Ref Whlosghs, Re Ermitage Asset Selection Fund USD CL D, Bank of Bermuda (Luxembourg) SA Re Ermitage, Northbridge Hold, Bank of Bermuda Luxembourg SA Re Hermes, Strategies Fund, Bank of Bermuda Luxembourg SA Re Hermes World CHF Fund, Bank of Bermuda (LUX) SA Re Hermes World Euro, Bank of Bermuda (Luxemb) SA Re Hermes World USD Fund, Bank of Bermuda (Luxembourg) SA A/C Northbridge, Manager Hold, Banque De Patrimoines Prives Geneve BPG SA, Banque SYZ & Co SA, Bordier & CIE, Cass & Co Magnum Opportunity Fund, Challenger US Ltd, CNCA/SCT Brunoy, CNCA-SCT Brunoy Sub A/C LCF, Compass Series N Ltd, Coutts (Guernsey) Limited A/C 944999G, Coutts (Guernsey) Ltd A/C 947258G, DBRN Securities Inc, Paul Guy Desmarais, EFG Eurofinanciere D'Investissements SA EFG, Ermitage Asset Selection Fund USD-CL D, Ermitage Northbridge Fund USD-CL G, Esquire Fund Limited, Europeenne D' Intermediation, Fenby Directors Ltd, Fidulex Management Inc, Global Growth Fund Ltd, Green Way Guaranteed Ltd II, Green Way Limited, Grosvenor Aggressive Growth Fund Limited, Guernroy Limited A/C G5312, Christa Gunter, Haussmann Holdings NV, Hillswood Holdings Limited HSBC Bank Middle East, HSBC Republic Bank (Suisse) SA, Ifabanque SA, Julius Baer Securities, Inc., Kredietbank Luxebourgeoise Customers Account, Kredietbk SA Lux A/C Schoellerbk Funds Value Strategy, Kredietbank Luxembourgeoise Special Opportunities Fund, Danny Lavy, Lintonfield Limited, Moore Long/Short Equities Ltd, Murdoch & Company A/C 0088997, Murdoch & Company A/C 0244632, Natexis Banques Populaires SA, Navigator Global Fund Ltd, Navmar Limited, Saul Negreann Ira, Newton Energetic Corporation, Pansolo Holdings Inc, Parview Inc, Private Investment Bank Limited, Public Institution for Social Security, QGCI Nominees Limited Ref JYWAL0031, Republic Nominees Limited A/C 1213, Investments Fund, Rica & Co Ltd FBO Graceland Trust, RMB International Ltd, Robinson & Co A/C 0260539, Rock Nominees Limited A/C R709, Robinson & Co A/C 0256883, Michael Rosenthal, Select Advisor Series (Lancer) Class A, Citco Custody for Christopher V Streit, Von Graffenried AG, Winchester Global Trust as Ttee for Graceland Trust, Wise Global Fund Ltd, ZCM Holding OGH Trust as Pled, HSBC Bank Middle East, Winchester Holdings Ltd Olympia Star Globa, Willow Prime Investment Company Ltd., Union Bancaire Privee Geneva, Ermitage Northbridge Manager Holding Limited, OGH Trust as Pledger and FirstRand
Movant:	Stephanie Reed Traband
Case Number:	0:2004cv60898
Filed:	July 9, 2004
Court:	US District Court for the Southern District of Florida
Office:	Ft. Lauderdale Office
County:	Broward
Presiding Judge:	Linnea R. Johnson
Presiding Judge:	Kenneth A. Marra
Nature of Suit:	Recovery of Overpayment and Enforcement of Judgment
Cause of Action:	28 U.S.C. § 0754
Jury Demanded By:	None

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Date Filed	Document Text
March 26, 2009	Filing 501 ORDER AND OPINION granting in part and denying in part 434 Firstrand (Ireland) PLC's Renewed Motion to Dismiss the Fourth Amended Complaint. Signed by Judge Kenneth A. Marra on 3/25/2009. (ir)

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Plaintiff: Marty Steinberg
Represented By:	David Eugene Bane
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Defendant: A Analyst Limited
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Defendant: Defined Benefit Pension Plan
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Defendant: Barfield Nominees Limited A/C 15958
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Defendant: BFO Sicav Global Strategies
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Defendant: Biltrust Limted-Ref Whlosghs
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Defendant: Re Ermitage Asset Selection Fund USD CL D
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Defendant: Bank of Bermuda (Luxembourg) SA Re Ermitage
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Defendant: Northbridge Hold
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Defendant: Bank of Bermuda Luxembourg SA Re Hermes
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Defendant: Strategies Fund
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Defendant: Bank of Bermuda Luxembourg SA Re Hermes World CHF Fund
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Defendant: Bank of Bermuda (LUX) SA Re Hermes World Euro
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Defendant: Bank of Bermuda (Luxemb) SA Re Hermes World USD Fund
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Defendant: Bank of Bermuda (Luxembourg) SA A/C Northbridge
Represented By:	Michael Garrett Austin
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Defendant: Manager Hold
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Defendant: Banque De Patrimoines Prives Geneve BPG SA
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Defendant: Banque SYZ & Co SA
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Defendant: Bordier & CIE
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Defendant: Cass & Co Magnum Opportunity Fund
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Defendant: Challenger US Ltd
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Defendant: CNCA/SCT Brunoy
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Defendant: CNCA-SCT Brunoy Sub A/C LCF
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Defendant: Compass Series N Ltd
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Defendant: Coutts (Guernsey) Limited A/C 944999G
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Defendant: Coutts (Guernsey) Ltd A/C 947258G
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Defendant: DBRN Securities Inc
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Defendant: Paul Guy Desmarais
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Defendant: EFG Eurofinanciere D'Investissements SA EFG
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Defendant: Ermitage Asset Selection Fund USD-CL D
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Defendant: Ermitage Northbridge Fund USD-CL G
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Defendant: Esquire Fund Limited
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Defendant: Europeenne D' Intermediation
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Defendant: Fenby Directors Ltd
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Defendant: Fidulex Management Inc
Represented By:	Christine E. Baur
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Defendant: Global Growth Fund Ltd
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Defendant: Green Way Guaranteed Ltd II
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Defendant: Green Way Limited
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Defendant: Grosvenor Aggressive Growth Fund Limited
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Defendant: Guernroy Limited A/C G5312
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Defendant: Christa Gunter
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Defendant: Haussmann Holdings NV
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Defendant: Hillswood Holdings Limited HSBC Bank Middle East
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Defendant: HSBC Republic Bank (Suisse) SA
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Defendant: Ifabanque SA
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Defendant: Julius Baer Securities, Inc.
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Defendant: Kredietbank Luxebourgeoise Customers Account
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Defendant: Kredietbk SA Lux A/C Schoellerbk Funds Value Strategy
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Defendant: Kredietbank Luxembourgeoise Special Opportunities Fund
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Defendant: Danny Lavy
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Defendant: Lintonfield Limited
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Defendant: Moore Long/Short Equities Ltd
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Defendant: Murdoch & Company A/C 0088997
Represented By:	Michael Garrett Austin
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Defendant: Murdoch & Company A/C 0244632
Represented By:	Michael Garrett Austin
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Defendant: Natexis Banques Populaires SA
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Defendant: Navigator Global Fund Ltd
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Defendant: Navmar Limited
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Defendant: Saul Negreann Ira
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Defendant: Newton Energetic Corporation
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Defendant: Pansolo Holdings Inc
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Defendant: Parview Inc
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Defendant: Private Investment Bank Limited
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Defendant: Public Institution for Social Security
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Defendant: QGCI Nominees Limited Ref JYWAL0031
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Defendant: Republic Nominees Limited A/C 1213
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Defendant: Investments Fund
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Defendant: Rica & Co Ltd FBO Graceland Trust
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Defendant: RMB International Ltd
Represented By:	Stephen Bernard Gillman
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Defendant: Robinson & Co A/C 0260539
Represented By:	Steven E. Siff
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Defendant: Rock Nominees Limited A/C R709
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Defendant: Robinson & Co A/C 0256883
Represented By:	Steven E. Siff
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Defendant: Michael Rosenthal
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Defendant: Select Advisor Series (Lancer) Class A
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Defendant: Citco Custody for Christopher V Streit
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Defendant: Von Graffenried AG
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Defendant: Winchester Global Trust as Ttee for Graceland Trust
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Defendant: Wise Global Fund Ltd
Represented By:	David M. Levine
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Defendant: ZCM Holding OGH Trust as Pled
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Defendant: HSBC Bank Middle East
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Defendant: Winchester Holdings Ltd Olympia Star Globa
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Defendant: Willow Prime Investment Company Ltd.
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Defendant: Union Bancaire Privee Geneva
Represented By:	Christine E. Baur
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Defendant: Ermitage Northbridge Manager Holding Limited
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Defendant: OGH Trust as Pledger
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Defendant: FirstRand
Represented By:	Stephen Bernard Gillman
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Movant: Stephanie Reed Traband
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