Kearny Investors S.A.R.L. et al v. Goldman Sachs & Co. et al

Justia Dockets & Filings Judicial Panel on Multidistrict Litigation Kearny Investors S.A.R.L. et al v. Goldman Sachs & Co. et al

Kearny Investors S.A.R.L. et al v. Goldman Sachs & Co. et al

Plaintiff:	Kearny Investors S.A.R.L., Powell Investors L.P. and Powell Investors II Limited Partnership
Defendant:	Goldman Sachs & Co., Deutsche Bank Securities Inc., J.P. Morgan Securities LLC, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Antonio R. Alvarez, Peter Blackmore, Ahmad Chatila, Clayton Daley, Jr., Emmanuel Hernandez, Georganne Proctor, Steven Tesoriere, Martin Truong, Marshall Turner, James B. Williams, Brian Wuebbels and Randy H. Zwirn
Case Number:	CAN/3:16-cv-06582
Filed:	November 15, 2016
Court:	Judicial Panel on Multidistrict Litigation
Nature of Suit:	Other

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Judicial Panel on Multidistrict Litigation's Electronic Court Filings (ECF) System

Search for this case: Kearny Investors S.A.R.L. et al v. Goldman Sachs & Co. et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Kearny Investors S.A.R.L.
Represented By:	Mark D. Baute
Represented By:	Frank John Broccolo
Represented By:	David Michael Grable
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Powell Investors L.P.
Represented By:	Mark D. Baute
Represented By:	Frank John Broccolo
Represented By:	David Michael Grable
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Powell Investors II Limited Partnership
Represented By:	Mark D. Baute
Represented By:	Frank John Broccolo
Represented By:	David Michael Grable
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Goldman Sachs & Co.
Represented By:	Adam Selim Hakki
Represented By:	Daniel Craig Lewis
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Deutsche Bank Securities Inc.
Represented By:	Adam Selim Hakki
Represented By:	Daniel Craig Lewis
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: J.P. Morgan Securities LLC
Represented By:	Adam Selim Hakki
Represented By:	Daniel Craig Lewis
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Macquarie Capital (USA) Inc.
Represented By:	Adam Selim Hakki
Represented By:	Daniel Craig Lewis
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Represented By:	Adam Selim Hakki
Represented By:	Daniel Craig Lewis
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Morgan Stanley & Co. LLC
Represented By:	Adam Selim Hakki
Represented By:	Daniel Craig Lewis
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Antonio R. Alvarez
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
Represented By:	Robin Eve Wechkin
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Peter Blackmore
Represented By:	Gregory Peter Boden
Represented By:	Michael G. Bongiorno
Represented By:	Jessica L. Lewis
Represented By:	Timothy J. Perla
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ahmad Chatila
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
Represented By:	Robin Eve Wechkin
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Clayton Daley, Jr.
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
Represented By:	Robin Eve Wechkin
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Emmanuel Hernandez
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
Represented By:	Robin Eve Wechkin
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Georganne Proctor
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
Represented By:	Robin Eve Wechkin
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Steven Tesoriere
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Martin Truong
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
Represented By:	Robin Eve Wechkin
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Marshall Turner
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
Represented By:	Robin Eve Wechkin
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: James B. Williams
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
Represented By:	Robin Eve Wechkin
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Brian Wuebbels
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
Represented By:	Robin Eve Wechkin
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Randy H. Zwirn
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
Represented By:	Robin Eve Wechkin
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	[ Unicourt \| Justia Dockets \| 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?