In Re: Marsh & McLennan Companies, Inc., Securities Litigation

Justia Dockets & Filings Second Circuit New York Southern District In Re: Marsh & McLennan Companies, Inc., Securities Litigation

In Re: Marsh & McLennan Companies, Inc., Securities Litigation

Plaintiff:	The Kendall Trust, Steelworkers Pension Trust, The State of New Jersey, Department of Treasury, Division of Investment, Municipal Employees' Annuity and Benefit Fund of Chicago, Frederic Ian Fischbein, Michael Feder, Arnold Spitz, Frank A. Lee, Frank A. Lee, Jr., Frank A. Lee, III, Jack Lee, Paul Lee, Claire Hribar, Claire Marie Hribar, George Hribar, George Hribar, III, Melissa Hribar, Julie Scott, Lindsey Scott, James Scott, Stephanie Scott, Jack Sieburg-Lee, Katrina Sieburg-Lee, Paul Sieburg-Lee, Alberto Van Der Mije, Alexis Van Der Mije, Brenda Van Der Mije, Peter Van Der Mije, Innovate Homes of Charlotte LLC, Lee Family Limited Partnership, Merrill Lynch Trust Co. and Merne Young
Defendant:	Marsh & McLennan Companies, Inc., Marsh Inc., Jeffrey W. Greenberg, Sandra S. Wijnberg, Robert Rapport, A.J.C. Smith, Deloitte & Touche LLP, Michael Bischoff, Mathis Cabiallavetta, Peter Coster, Lawrence J. Lasser, Roger E. Egan, John T. Sinnott, Lewis W. Bernard, Robert F. Erburu, Oscar Fanjul, Stephen R. Hardis, Gwendolyn S. King, Rt. Hon. Ian Bruce Lang of Monkton, David A. Olsen, Morton O. Schapiro, Adele Simmons, Frank J. Borelli, Ray J. Groves and Seabury & Smith, Inc.
Special Master:	Parcher & Hayes
Case Number:	1:2006md01744
Filed:	April 19, 2006
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Shirley Wohl Kram
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By:	None

RSS Track this Docket

Docket Report

This docket was last retrieved on April 25, 2010. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 26, 2010	Filing 11 CORRECTED FINAL APPROVAL ORDER AND JUDGMENT OF DISMISSAL WITH PREJUDICE settling action. (Signed by Judge Colleen McMahon on 1/26/10) (Attachments: # 1 notice of right to appeal)(ml)
January 26, 2010	Filing 10 ENDORSED LETTER addressed to Judge Colleen McMahon from Keith M. Fleischman dated 1/22/10 re: Lead Plaintiffs and Lead Counsel respectfully request the Court's assistance to clarify that the proper attorney fee award is 13.5% of the Settlement Fund, net of reimbursement of Lead Plaintiffs' and Lead Counsel's expenses. The Marsh Defendants join in this request. We leave it to the Court's discretion to decide whether to correct the Final Approval Order and Judgment of Dismissal pursuant to Federal Rule of Civil Procedure 60(a). ENDORSEMENT: So clarified. The award of attorneys fees is 13.5% of the Settlement Fund, net of reimbursement of Lead Plaintiffs and Lead Counsels expenses. (Signed by Judge Colleen McMahon on 1/26/10) Filed In Associated Cases: 1:06-md-01744-CM, 1:04-cv-08144-CM Copies Mailed By Chambers.(rjm)
December 23, 2009	Filing 9 FINAL APPROVAL ORDER AND JUDGMENT OF DISMISSAL WITH PREJUDICE settling action. (Signed by Judge Colleen McMahon on 12/23/09) (Attachments: # 1 notice of right to appeal)(ml)
September 18, 2009	Minute Entry for proceedings held before Judge Colleen McMahon: Interim Pretrial Conference held on 9/18/2009. Decision: The Parties met for a conference. The Court approved ERISA plaintiffs and defendant's schedule for their expert reports. The briefing schedule for summary judgment is: Defendants' motion is due Dec. 18, 2009; Plaintiffs' cross-motion /opposition is due Feb. 19, 2010. Defendant's reply is due March 19, 2010; and plaintiff's reply is due April 2, 2010. The trial date in this case will be changed. (Submitted by Patrick Somers). (Court Reporter Toni Stanley). (mde)
September 14, 2009	Filing 8 ENDORSED LETTER addressed to Judge Colleen McMahon from John S. Siffert dated 9/14/09 re: By this letter I respectfully request the Court to grant me permission to bring my Blackberry/cell phone to the courtroom for the pre-trial conference at 2:00 p.m. on Friday, September 18, 2009. ENDORSEMENT: Permission granted. (Signed by Judge Colleen McMahon on 9/14/09) (rjm)
September 11, 2009	Filing 6 CALENDAR NOTICE. Please take notice that the above captioned matter has been scheduled for Pre-Trial Conference before the Honorable Colleen McMahon, United States District Judge, on Friday, September 18, 2009 at 2:00 p.m. in Courtroom 14C, U. S. District Court, 500 Pearl Street, New York, New York 10007. Any scheduling difficulties must be brought to the attention of the Court in writing and faxed to Chambers at (212) 805-6326. (Pretrial Conference set for 9/18/2009 at 02:00 PM in Courtroom 14C, 500 Pearl Street, New York, NY 10007 before Judge Colleen McMahon.) (Signed by Judge Colleen McMahon on 9/11/09) (rjm)
September 10, 2009	Filing 7 NOTICE OF CASE REASSIGNMENT to Judge Colleen McMahon. Judge Shirley Wohl Kram is no longer assigned to the case. (rjm) (rjm).
November 14, 2007	Filing 5 MEMORANDUM AND OPINION # 95418. The Court concludes that each of Henry's accusations fails to state a claim upon which relief can be granted. Henry has asked for leave to amend the TAC in order to correct any legal insufficiencies. Because, however, it is not possible to remedy the defects in the TAC by pleading with more particularity, the TAC is dismissed with prejudice. (Signed by Judge Shirley Wohl Kram on 11/14/07) Filed In Associated Cases: 1:06-md-01744-SWK, 1:04-cv-08144-SWK(rjm)
December 26, 2006	Filing 4 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-2)... transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the Eastern District of New York, C.A. No. 1:06-6040, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Shirley Wohl Kram, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 12/4/06) (rjm, )
November 15, 2006	Filing 3 ORDER (this socument relates to all actions); the 10/26/2006 Order appointing Mr. L. Peter Parcher as special master is final. (Signed by Judge Shirley Wohl Kram on 11/15/2006) Filed In Associated Cases: 1:06-md-01744-SWK,1:04-cv-08144-SWK,1:04-cv-08179-SWK,1:04-cv-08225-SWK,1:04-cv-08923-SWK, 1:04-cv-09300-SWK,1:06-cv-01016-SWK,1:06-cv-03019-SWK,1:06-cv-06523-SWK(kkc, )
August 29, 2006	Filing 2 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-1)... transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the Eastern District of New York C.A. No. 1:06-3566, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Shirley Wohl Kram, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 8/8/06) (rjm, ).
April 19, 2006	Filing 1 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the Eastern District of New York, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Shirley Wohl Kram, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 4/18/2006) (kkc, )
April 19, 2006	Magistrate Judge Gabriel W. Gorenstein is so designated. (kkc, )
April 19, 2006	CASES ORIGINATING FROM THE SOUTHERN DISTRICT OF NEW YORK: 1:04-cv-8144 (SWK); 1:04-cv-8179 (SWK); 1:04-cv-8225 (SWK); 1:04-cv-8923 (SWK); 1:04-cv-9300 (SWK); 1:06-cv-1016 (SWK). (kkc, )

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: In Re: Marsh & McLennan Companies, Inc., Securities Litigation
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: The Kendall Trust
Represented By:	Mark C. Rifkin
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: Steelworkers Pension Trust
Represented By:	Keith Martin Fleischman
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: The State of New Jersey, Department of Treasury, Division of Investment
Represented By:	Joseph R. Seidman
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: Municipal Employees' Annuity and Benefit Fund of Chicago
Represented By:	Gerald Harlan Silk
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: Frederic Ian Fischbein
Represented By:	Melvyn I. Weiss
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 Feder
Represented By:	David Avi Rosenfeld
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: Arnold Spitz
Represented By:	Klari Neuwelt
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: Frank A. Lee
Represented By:	Melvyn I. Weiss
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: Frank A. Lee, Jr.
Represented By:	Melvyn I. Weiss
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: Frank A. Lee, III
Represented By:	Melvyn I. Weiss
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: Jack Lee
Represented By:	Melvyn I. Weiss
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: Paul Lee
Represented By:	Melvyn I. Weiss
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: Claire Hribar
Represented By:	Melvyn I. Weiss
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: Claire Marie Hribar
Represented By:	Melvyn I. Weiss
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: George Hribar
Represented By:	Melvyn I. Weiss
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: George Hribar, III
Represented By:	Melvyn I. Weiss
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: Melissa Hribar
Represented By:	Melvyn I. Weiss
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: Julie Scott
Represented By:	Melvyn I. Weiss
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: Lindsey Scott
Represented By:	Melvyn I. Weiss
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: James Scott
Represented By:	Melvyn I. Weiss
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: Stephanie Scott
Represented By:	Melvyn I. Weiss
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: Jack Sieburg-Lee
Represented By:	Melvyn I. Weiss
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: Katrina Sieburg-Lee
Represented By:	Melvyn I. Weiss
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: Paul Sieburg-Lee
Represented By:	Melvyn I. Weiss
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: Alberto Van Der Mije
Represented By:	Melvyn I. Weiss
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: Alexis Van Der Mije
Represented By:	Melvyn I. Weiss
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: Brenda Van Der Mije
Represented By:	Melvyn I. Weiss
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: Peter Van Der Mije
Represented By:	Melvyn I. Weiss
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: Innovate Homes of Charlotte LLC
Represented By:	Melvyn I. Weiss
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: Lee Family Limited Partnership
Represented By:	Melvyn I. Weiss
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 Lynch Trust Co.
Represented By:	Melvyn I. Weiss
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: Merne Young
Represented By:	Paul S. Nash
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: Marsh & McLennan Companies, Inc.
Represented By:	Aric Hugo Wu
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: Marsh Inc.
Represented By:	Aric Hugo Wu
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: Jeffrey W. Greenberg
Represented By:	Michael Svetkey Feldberg
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: Sandra S. Wijnberg
Represented By:	Mark Benjamin Holton
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: Robert Rapport
Represented By:	Mark Benjamin Holton
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: A.J.C. Smith
Represented By:	Mark Benjamin Holton
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: Deloitte & Touche LLP
Represented By:	Jeff G. Hammel
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: Michael Bischoff
Represented By:	Mark Benjamin Holton
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: Mathis Cabiallavetta
Represented By:	Mark Benjamin Holton
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 Coster
Represented By:	Mark Benjamin Holton
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: Lawrence J. Lasser
Represented By:	Daniel A. Pollack
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: Roger E. Egan
Represented By:	Cyrus R. Vance, 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 ]
Defendant: John T. Sinnott
Represented By:	Daniel Mumford Perry
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: Lewis W. Bernard
Represented By:	John Sand Siffert
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: Robert F. Erburu
Represented By:	John Sand Siffert
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: Oscar Fanjul
Represented By:	John Sand Siffert
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: Stephen R. Hardis
Represented By:	John Sand Siffert
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: Gwendolyn S. King
Represented By:	John Sand Siffert
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: Rt. Hon. Ian Bruce Lang of Monkton
Represented By:	John Sand Siffert
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: David A. Olsen
Represented By:	John Sand Siffert
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: Morton O. Schapiro
Represented By:	John Sand Siffert
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: Adele Simmons
Represented By:	John Sand Siffert
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: Frank J. Borelli
Represented By:	Jeffrey Michael Haber
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: Ray J. Groves
Represented By:	Jeffrey Michael Haber
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: Seabury & Smith, Inc.
Represented By:	Theresa M. Melson
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 ]
Special master: Parcher & Hayes
Represented By:	L. Peter Parcher
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?