In Re: AOL Time Securities, et al v. , et al

Justia Dockets & Filings Second Circuit New York Southern District In Re: AOL Time Securities, et al v. , et al

In Re: AOL Time Securities, et al v. , et al

Plaintiff:	Jennifer J. Fadem, Salomon Hami and Dominic F. Amarosa
Defendant:	Ernst & Young LLP
Petitioner:	Cynthia R. Levin Moulton
Movant:	Mark Bluesein, McClure Family Trust, Gary J. Tweed, Arlene Swenson, Thomas Cerchia, John D. Beeson, Sr., Robert C. Daniels, Adnan Elassir, James Belmont, Ontario Teachers' Pension Plan Board, The Policemen & Firemen Retirement System of the City of Detroit, The Minnesota State Board of Investment, Amalgamated Bank, Neil McCarty, Carmelo Manganaro, Bronislav Leydiker, Artyom Leydiker, Thomas Burnejko, Carol Burnejko, Gregory Burnejko, David Burnejko, StoneRidge Investment Partners LLC, John C. Turner, The State Universities Retirement System of Illinois, Time Warner Inc., Daniel F. Akerson, James W. Barge, Stephen F. Bollenbach, Frank J. Caufield, Miles R. Gilburne, Franklin D. Raines, Minnesota State Board of Investments, Louisiana School Employees Retirement System and Municipal Police Employees Retirement System of Louisiana
Consolidated_plaintiff:	Steven Schmalz, Mariam Antin, Mark Bluestein, Malka Birnbaum, Ernest Hack, Harvey Matcovsky, Delbert Currens, Howard Rosengarten, Alan Russo, Harriet Goldstein, Barbara Dietel, Earl Bennett, Jack L. McBride, Vardan Sarkisov, Sherry Weindorf, Earl Mikolitch, John Pleggenkuhle and Prena Smajlaj
Appellant:	BizProLink LLC
Case Number:	1:2002cv05575
Filed:	September 23, 2009
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
Presiding Judge:	Shirley Wohl Kram
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 78 m(a) Securities Exchange Act

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Date Filed	Document Text
September 23, 2009	Filing 328 ORDER FOR SECOND DISTRIBUTION OF NET SETTLEMENT SUM AND DOJ FUNDS, AND PAYMENT OF ADDITIONAL EXPENSES AND ATTORNEYS' FEES: It is hereby ordered that Lead Securities Plaintiffs motion for a second distribution of the Net Settlement Sum and DOJ Fu nds and for payment of additional expenses and attorneys' fees is GRANTED. All administrative actions taken by Gilardi with respect to administration of the Settlement, including the procedures used to administer claims, decisions to allow or di sallow claims, determination of allowed amounts of claims, and submission of reports to tax authorities and payment of income tax liabilities incurred by the Settlement Sum, are approved and adopted. The following amounts shall be disbursed from the remaining Settlement Sum, as set forth herein. August 1, 2009 shall be the final deadline for submission of any claims to the Settlement Sum or DOJ Funds and any documentation in support of claims, after which date Gilardi shall no longer accept or c onsider any such claims or supporting documentation. There is no just reason for delay in the entry of this Order as a final order of the Court; and accordingly, the Clerk of Court shall immediately enter this Order pursuant to Rule 54(b) of the Federal Rules of Civil Procedure. (Signed by Judge Colleen McMahon on 9/21/2009) (jpo)

Date Filed

Document Text

September 23, 2009

Filing 328 ORDER FOR SECOND DISTRIBUTION OF NET SETTLEMENT SUM AND DOJ FUNDS, AND PAYMENT OF ADDITIONAL EXPENSES AND ATTORNEYS' FEES: It is hereby ordered that Lead Securities Plaintiffs motion for a second distribution of the Net Settlement Sum and DOJ Fu nds and for payment of additional expenses and attorneys' fees is GRANTED. All administrative actions taken by Gilardi with respect to administration of the Settlement, including the procedures used to administer claims, decisions to allow or di sallow claims, determination of allowed amounts of claims, and submission of reports to tax authorities and payment of income tax liabilities incurred by the Settlement Sum, are approved and adopted. The following amounts shall be disbursed from the remaining Settlement Sum, as set forth herein. August 1, 2009 shall be the final deadline for submission of any claims to the Settlement Sum or DOJ Funds and any documentation in support of claims, after which date Gilardi shall no longer accept or c onsider any such claims or supporting documentation. There is no just reason for delay in the entry of this Order as a final order of the Court; and accordingly, the Clerk of Court shall immediately enter this Order pursuant to Rule 54(b) of the Federal Rules of Civil Procedure. (Signed by Judge Colleen McMahon on 9/21/2009) (jpo)

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Plaintiff: Jennifer J. Fadem
Represented By:	Christopher J. Gray
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Defendant: Ernst & Young LLP
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Movant: StoneRidge Investment Partners LLC
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Represented By:	Stanley Merrill Grossman
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Consolidated_plaintiff: Steven Schmalz
Represented By:	Corey D. Holzer
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Consolidated_plaintiff: Mariam Antin
Represented By:	Corey D. Holzer
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Consolidated_plaintiff: Malka Birnbaum
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Consolidated_plaintiff: Ernest Hack
Represented By:	Robert I. Harwood
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Consolidated_plaintiff: Harvey Matcovsky
Represented By:	Jules Brody
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Consolidated_plaintiff: Delbert Currens
Represented By:	Corey D. Holzer
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Consolidated_plaintiff: Howard Rosengarten
Represented By:	Jill Sharyn Abrams
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Consolidated_plaintiff: Alan Russo
Represented By:	Corey D. Holzer
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Consolidated_plaintiff: Harriet Goldstein
Represented By:	Corey D. Holzer
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Consolidated_plaintiff: Barbara Dietel
Represented By:	Frederic Scott Fox, Sr
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Consolidated_plaintiff: Earl Bennett
Represented By:	Aaron Lee Brody
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Consolidated_plaintiff: Jack L. McBride
Represented By:	Thomas H. Burt
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Consolidated_plaintiff: Vardan Sarkisov
Represented By:	Corey D. Holzer
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Consolidated_plaintiff: Sherry Weindorf
Represented By:	James Vary Bashian
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Consolidated_plaintiff: Earl Mikolitch
Represented By:	Corey D. Holzer
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Consolidated_plaintiff: John Pleggenkuhle
Represented By:	Corey D. Holzer
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Consolidated_plaintiff: Prena Smajlaj
Represented By:	Nadeem Faruqi
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Petitioner: Cynthia R. Levin Moulton
Represented By:	Jeffrey D. Meyer
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Appellant: BizProLink LLC
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