Newman, et al v. The Warnaco Group, et al

Justia Dockets & Filings Second Circuit New York Southern District Newman, et al v. The Warnaco Group, et al

Newman, et al v. The Warnaco Group, et al

Plaintiff:	Anthony K. Newman, Steven Asher Asoulin, Michael Cesar, Patricia L. McMullan, Mark Naeyaert, Thomas M. O'Hara, David Simms and Merrill Balaban
Consolidated_plaintiff:	David Simms, Merrill Balaban, Michael Ceaser, Patricia L. McMullan, Steven Asher Asoulin, Mark Naeyaert, Thomas M. O'Hara, Fresno County Employmees' Retirement Association, The Reams Asset Management Company and Barbara Wildeman Irrevocable Trust
Case Number:	1:2000cv06266
Filed:	September 21, 2009
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
Presiding Judge:	Lawrence M. McKenna
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 78 m(a) Securities Exchange Act

Follow case documents by RSS

Available Case Documents

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

Date Filed	Document Text
September 21, 2009	Filing 98 ORDER: It is hereby ordered that upon payment of outstanding claims administration and tax expenses, remaining residual funds shall be distributed to the Institute for Law and Public Policy, a not-for-profit organization designated by Plaintiffs; The final accounting attached hereto as Exhibit D to the Declaration of Joseph J. Tabacco, Jr. is approved; The settlement administration is terminated; and Lead Plaintiff, Lead Counsel and the Claims Administrator are discharged from any further duties in connection with the administration of the settlement fund. (Signed by Judge Lawrence M. McKenna on 9/21/2009) Filed In Associated Cases: 1:00-cv-06266-LMM et al.(jpo)

Date Filed

Document Text

September 21, 2009

Filing 98 ORDER: It is hereby ordered that upon payment of outstanding claims administration and tax expenses, remaining residual funds shall be distributed to the Institute for Law and Public Policy, a not-for-profit organization designated by Plaintiffs; The final accounting attached hereto as Exhibit D to the Declaration of Joseph J. Tabacco, Jr. is approved; The settlement administration is terminated; and Lead Plaintiff, Lead Counsel and the Claims Administrator are discharged from any further duties in connection with the administration of the settlement fund. (Signed by Judge Lawrence M. McKenna on 9/21/2009) Filed In Associated Cases: 1:00-cv-06266-LMM et al.(jpo)

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 New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Newman, et al v. The Warnaco Group, 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: Anthony K. Newman
Represented By:	Jeffrey Simon Abraham
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: Steven Asher Asoulin
Represented By:	Joseph J. Tabacco, Jr.
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: Michael Cesar
Represented By:	Joseph J. Tabacco, Jr.
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: Patricia L. McMullan
Represented By:	Joseph J. Tabacco, Jr.
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: Mark Naeyaert
Represented By:	Joseph J. Tabacco, Jr.
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: Thomas M. O'Hara
Represented By:	Joseph J. Tabacco, Jr.
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: David Simms
Represented By:	Joseph J. Tabacco, Jr.
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: Merrill Balaban
Represented By:	Joseph J. Tabacco, Jr.
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 ]
Consolidated_plaintiff: David Simms
Represented By:	Robert N. Kaplan
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 ]
Consolidated_plaintiff: Merrill Balaban
Represented By:	Robert N. Kaplan
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 ]
Consolidated_plaintiff: Michael Ceaser
Represented By:	Jules Brody
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 ]
Consolidated_plaintiff: Patricia L. McMullan
Represented By:	Robert N. Kaplan
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 ]
Consolidated_plaintiff: Steven Asher Asoulin
Represented By:	Curtis V. Trinko
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 ]
Consolidated_plaintiff: Mark Naeyaert
Represented By:	Joel B. Strauss
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 ]
Consolidated_plaintiff: Thomas M. O'Hara
Represented By:	Robert N. Kaplan
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 ]
Consolidated_plaintiff: Fresno County Employmees' Retirement Association
Represented By:	Marc Ian Gross
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 ]
Consolidated_plaintiff: The Reams Asset Management Company
Represented By:	Frederic Scott Fox, Sr
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 ]
Consolidated_plaintiff: Barbara Wildeman Irrevocable Trust
Represented By:	Frederic Scott Fox, Sr
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?