City of Richmond Retirement System et al v. Global Cash Access Holdings, Inc.

Justia Dockets & Filings Ninth Circuit Nevada District Court City of Richmond Retirement System et al v. Global Cash Access Holdings, Inc.

City of Richmond Retirement System et al v. Global Cash Access Holdings, Inc.

Plaintiff:	City of Richmond Retirement System and Robert Lowinger
Defendant:	Global Cash Access Holdings, Inc., Kirk Sandford, Karim Maskatiya, Robert Cucinotta, M&C International, Summit Partners, L.P., Goldman Sachs & Co., Inc., Walter G. Kortschak, Charles W. Fitzgerald, E. Miles Kilburn, William H. Harris, Cowen & Co., LLC, Deutsche Bank Securities, Inc., Banc of America Securities LLC, Citigroup Global Markets LLC, Wachovia Capital Markets, LLC and JPMorgan Chase & Co.
Consol Defendant:	Global Cash Access, Inc., Harry C. Hagerty, III and Deloitte & Touche, LLP
Case Number:	2:2008cv01320
Filed:	October 1, 2008
Court:	US District Court for the District of Nevada
Office:	Securities/Commodities Office
County:	Clark
Presiding Judge:	Larry R. Hicks
Presiding Judge:	George W Foley
Nature of Suit:	None
Cause of Action:	Federal Question
Jury Demanded By:	15:77 Securities Fraud

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Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
May 18, 2011	Filing 197 ORDER Granting 194 Motion for Distribution of Net Settlement Fund. Signed by Judge James C. Mahan on 5/18/11. (Copies have been distributed pursuant to the NEF - MMM)
February 7, 2011	Filing 193 ORDER FOR DESTRUCTION OF EXHIBITS The Clerk's Office having given notice to counsel as prescribed by LR 79-1 and LCR 55-1 of the Local Rules of Practice of this Court, and counsel having failed to make arrangements to retrieve the exhibits in the allotted time, IT IS HEREBY ORDERED that the Clerk is authorized to destroy the exhibits previously admitted in this matter. Signed by Judge James C. Mahan on 2/7/2011. (Copies have been distributed pursuant to the NEF - PAV)

Date Filed

Document Text

May 18, 2011

Filing 197 ORDER Granting 194 Motion for Distribution of Net Settlement Fund. Signed by Judge James C. Mahan on 5/18/11. (Copies have been distributed pursuant to the NEF - MMM)

February 7, 2011

Filing 193 ORDER FOR DESTRUCTION OF EXHIBITS The Clerk's Office having given notice to counsel as prescribed by LR 79-1 and LCR 55-1 of the Local Rules of Practice of this Court, and counsel having failed to make arrangements to retrieve the exhibits in the allotted time, IT IS HEREBY ORDERED that the Clerk is authorized to destroy the exhibits previously admitted in this matter. Signed by Judge James C. Mahan on 2/7/2011. (Copies have been distributed pursuant to the NEF - PAV)

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Search for this case: City of Richmond Retirement System et al v. Global Cash Access Holdings, Inc.
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Plaintiff: City of Richmond Retirement System
Represented By:	Megan D. McIntyre
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Plaintiff: Robert Lowinger
Represented By:	Philip Thabor Taylor
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Defendant: Global Cash Access Holdings, Inc.
Represented By:	Joel Charles Haims
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Defendant: Kirk Sandford
Represented By:	Joel Charles Haims
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Defendant: Karim Maskatiya
Represented By:	Joel Charles Haims
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Defendant: Robert Cucinotta
Represented By:	Joel Charles Haims
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Defendant: M&C International
Represented By:	Joel Charles Haims
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Defendant: Summit Partners, L.P.
Represented By:	Joel Charles Haims
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Defendant: Goldman Sachs & Co., Inc.
Represented By:	Ladan Fazlollahi Stewart
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Defendant: Walter G. Kortschak
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Defendant: Charles W. Fitzgerald
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Defendant: E. Miles Kilburn
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Defendant: William H. Harris
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Defendant: Cowen & Co., LLC
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Defendant: Deutsche Bank Securities, Inc.
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Defendant: Banc of America Securities LLC
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Defendant: Citigroup Global Markets LLC
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Defendant: Wachovia Capital Markets, LLC
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Defendant: JPMorgan Chase & Co.
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Consol defendant: Global Cash Access, Inc.
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Consol defendant: Harry C. Hagerty, III
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Consol defendant: Deloitte & Touche, LLP
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