Search for this case: Securities Exchange v. Lauer, et al |
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Plaintiff: Securities and Exchange Commission |
Represented By: |
David Charles Cimo |
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Defendant: Michael Lauer |
Represented By: |
Richard M. Asche |
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Defendant: Lancer Management Group, LLC |
Represented By: |
Richard M. Asche |
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Defendant: Lancer Management Group II, LLC |
Represented By: |
Richard M. Asche |
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Defendant: Lancer Offshore, Inc. |
Represented By: |
Anne E. Beaumont |
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Defendant: Lancer Partners, LP |
Represented By: |
David Charles Cimo |
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Defendant: Omnifund, Ltd. |
Represented By: |
Anne E. Beaumont |
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Defendant: LSPV, Inc. |
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Defendant: LSPV, LLC |
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Defendant: Imre Weinberger |
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Defendant: Dean M. Willard |
Represented By: |
Meghan M. Hart |
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Defendant: Dominion Income Management Corp. and/or Andrew L. Evans and/or Dean M. Willard |
Represented By: |
Adam Jay Hodkin |
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Defendant: Colson Hicks Eidson |
Represented By: |
Jeffrey Paul Bast |
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Defendant: Ladenburg Thalman & Co |
Represented By: |
Jeffrey Paul Bast |
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Defendant: Anthony J. Jordan |
Represented By: |
Andrew David Zaron |
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Receiver: Marty Steinberg |
Represented By: |
David Eugene Bane |
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Movant: Phyllis Collins |
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Movant: George Levie |
Represented By: |
Nancy Jane Van Sant |
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Movant: Milton Barbarosh |
Represented By: |
Nancy Jane Van Sant |
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Movant: John L. Bruhl |
Represented By: |
Lynda J. Grant |
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Movant: Nephros, Inc. |
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Movant: Bastiaan Jansen |
Represented By: |
Lewis Nathan Brown |
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Movant: William Keunen |
Represented By: |
Lewis Nathan Brown |
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Movant: Scott Maltz |
Represented By: |
Carmen Contreras-Martinez |
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Movant: United States |
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Movant: Mizuho Corporate Bank (USA) |
Represented By: |
Thomas Louis Abrams |
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Trustee: Robert C. Larson |
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Claimant: Morley Investments, Ltd. |
Represented By: |
Neale J. Poller |
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Claimant: Avison Company SA |
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Claimant: Mirabaud Canada Inc. |
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Claimant: Okabena Partnership J |
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Claimant: Okabena Marketable Alternatives Fund LLC |
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Claimant: Morgan Stanley Investments LP |
Represented By: |
Patricia Ann Redmond |
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Claimant: Morgan Stanley Alternative Investment Partners LP |
Represented By: |
Patricia Ann Redmond |
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Claimant: NorgesInvestor Value AS |
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Claimant: NorgesInvestor Long Short AS |
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Claimant: Banque Privee Edmond de Rothschild Europe (Luxembourg) |
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Claimant: La Compagnie Financiere Edmond de Rothschild Banque |
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Claimant: Rothschild et Cie Banque |
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Claimant: Kuwait and Middle East Financial Investment Companay |
Represented By: |
Mark Anthony Romance |
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Claimant: KMEFIC Prime Fund |
Represented By: |
Mark Anthony Romance |
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Claimant: Robert M. Beren Hedge Fund LLC |
Represented By: |
Robert Gerald Fracasso, Jr. |
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Claimant: Pictet & Cie Banquiers |
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Claimant: The Israel Henry Beren Charitable Trust |
Represented By: |
Robert Gerald Fracasso, Jr. |
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Claimant: Hunnicutt & Co., Inc. |
Represented By: |
Mark Francis Raymond |
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Claimant: Hunnicutt & Co. Defined Benefit Plan |
Represented By: |
Mark Francis Raymond |
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Claimant: IRA FBO William Hunnicutt |
Represented By: |
Mark Francis Raymond |
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Claimant: Caceis Bank Luxemburg |
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Claimant: HSBC Private Bank (Suisse) SA |
Represented By: |
Bradley Louis Mirkin |
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Claimant: Edward S. Nelson |
Represented By: |
Robin J. Rubens |
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Claimant: John P. Heffernan |
Represented By: |
Robin J. Rubens |
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Claimant: Christopher O'Callaghan |
Represented By: |
Robin J. Rubens |
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Claimant: Diane J. Nelson |
Represented By: |
Robin J. Rubens |
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Claimant: Universal Builders Supply, Inc., R.A. |
Represented By: |
Robin J. Rubens |
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Claimant: Mary O'Callaghan |
Represented By: |
Robin J. Rubens |
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Claimant: Scott P. O'Callaghan |
Represented By: |
Robin J. Rubens |
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Intervenor_plaintiff: United States |
Represented By: |
Mary Apostolakos Hervey |
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Material_witness: Soneet R. Kapila |
Represented By: |
David Eugene Bane |
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