W.R. Huff Asset v. Deloitte & Touche, et al

Justia Dockets & Filings Second Circuit New York Southern District W.R. Huff Asset v. Deloitte & Touche, et al

W.R. Huff Asset v. Deloitte & Touche, et al

Plaintiff:	W.R. Huff Asset Management, Co., LLC.
Defendant:	Deloitte & Touche, Salomon Smith Barney, Inc., Credit Suisse, New York Branch, Fleet Securities, Inc., BMO Nesbitt Burns, Corp., Banc of America Securities, LLC, BNY Capital Markets, Inc., CIBC World Markets, Credit Lyonnais Securities, (USA) Inc., Mizuho International PLC, Scotia Capital, (USA) Inc., SG Cowen Securities, Corporation, TD Securities, (USA) Inc., The Royal Bank of Scotland, Barclay's Capital, Inc., PNC Capital Markets, Inc., Deutsche Bank Alex. Brown, Inc., J.P. Morgan Securities, Inc., ABN AMRO, Incorporated, Suntrust Equitable Securities, Morgan Stanley Dean Witter & Co., Citibank, N.A., Citigroup, Inc., Buchanan Ingersoll, Latham & Watkins, John J. Rigas, Timothy J. Rigas, Michael J. Rigas, James P. Rigas, Peter L. Venetis, Doe Corporations, John Does and Bank of Montreal
Movant:	Ainsworth E. Morris
Case Number:	1:2003cv05752
Filed:	August 1, 2003
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Lawrence M. McKenna
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
December 21, 2011	Filing 122 MEMORANDUM AND ORDER: For the reasons stated above, defendants' joint motion to dismiss is GRANTED in part and DENIED in part, in accordance with the foregoing ruling. (Signed by Judge Lawrence M. McKenna on 12/21/2011) Filed In Associated Cases: 1:03-md-01529-LMM -RLE, 1:03-cv-05752-LMM(lmb)

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Search for this case: W.R. Huff Asset v. Deloitte & Touche, et al
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Plaintiff: W.R. Huff Asset Management, Co., LLC.
Represented By:	Jeffrey W. Herrman
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Defendant: Deloitte & Touche
Represented By:	Katherine B Forrest
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Defendant: Salomon Smith Barney, Inc.
Represented By:	David E. Brodsky
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Defendant: Credit Suisse, New York Branch
Represented By:	Gregory P. Photiadis
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Defendant: Fleet Securities, Inc.
Represented By:	David E. Brodsky
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Defendant: BMO Nesbitt Burns, Corp.
Represented By:	David E. Brodsky
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Defendant: Banc of America Securities, LLC
Represented By:	David E. Brodsky
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Defendant: BNY Capital Markets, Inc.
Represented By:	David E. Brodsky
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Defendant: CIBC World Markets
Represented By:	David E. Brodsky
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Defendant: Credit Lyonnais Securities, (USA) Inc.
Represented By:	David E. Brodsky
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Defendant: Mizuho International PLC
Represented By:	Theresa Titolo
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Defendant: Scotia Capital, (USA) Inc.
Represented By:	David E. Brodsky
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Defendant: SG Cowen Securities, Corporation
Represented By:	David E. Brodsky
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Defendant: TD Securities, (USA) Inc.
Represented By:	David E. Brodsky
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Defendant: The Royal Bank of Scotland
Represented By:	Charles C. Ritter, Jr.
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Defendant: Barclay's Capital, Inc.
Represented By:	David E. Brodsky
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Defendant: PNC Capital Markets, Inc.
Represented By:	David E. Brodsky
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Defendant: Deutsche Bank Alex. Brown, Inc.
Represented By:	David E. Brodsky
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Defendant: J.P. Morgan Securities, Inc.
Represented By:	David E. Brodsky
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Defendant: ABN AMRO, Incorporated
Represented By:	David E. Brodsky
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Defendant: Suntrust Equitable Securities
Represented By:	David E. Brodsky
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Defendant: Morgan Stanley Dean Witter & Co.
Represented By:	David E. Brodsky
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Defendant: Citibank, N.A.
Represented By:	David E. Brodsky
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Defendant: Citigroup, Inc.
Represented By:	David E. Brodsky
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Defendant: Buchanan Ingersoll
Represented By:	Carol E. Heckman
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Defendant: Latham & Watkins
Represented By:	Terrence Joseph Connolly
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Defendant: John J. Rigas
Represented By:	Thomas Steven Biemer
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Defendant: Timothy J. Rigas
Represented By:	Thomas Steven Biemer
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Defendant: Michael J. Rigas
Represented By:	Thomas Steven Biemer
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Defendant: James P. Rigas
Represented By:	Thomas Steven Biemer
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Defendant: Peter L. Venetis
Represented By:	Jeffrey T. Golenbock
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Defendant: Doe Corporations
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Defendant: John Does
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Defendant: Bank of Montreal
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Movant: Ainsworth E. Morris
Represented By:	Ainsworth E. Morris
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