Thomas H. Lee Equity Fund V, L.P. et al v. Mayer, Brown, Rowe & Maw L.L.P.
Plaintiff Thomas H. Lee Funds alleges that defendant Mayer, Brown, Rowe & Maw LLP repeatedly misled plaintiff in connection with plaintiff's purchase of a majority interest in Refco, by both hiding and denying the existence of a series of virtually identical sham related-party transactions, which Mayer, Brown negotiated, documented and provided material assistance.
| Thomas H. Lee Equity Fund V, L.P., Thomas H. Lee Parallel Fund V, L.P. and Thomas H. Lee Equity (Cayman) Fund V, L.P. |
| Mayer Brown Illinois and Mayer Brown UK |
| 1:2007cv06767 |
| July 26, 2007 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Unassigned |
| Securities/Commodities |
| 15 U.S.C. ยง 78 m(a) Securities Exchange Act |
| Plaintiff |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
169
OPINION AND ORDER. The Court hereby reverses the June 17 Order on Privilege and remands the matter to the Special Master for further proceedings consistent with this Opinion. (Signed by Judge Jed S. Rakoff on 8/3/10) Filed In Associated Cases: 1:07-md-01902-JSR, 1:07-cv-06767-JSR(rjm)
|
|
Filing
75
OPINION AND ORDER #97263 re: 55 MOTION to Dismiss filed by Mayer Brown LLP. For the reasons stated above, Mayer Brown's motion to dismiss is denied with respect to the claim of fraud and granted in all other respects. SO ORDERED. (Signed by Judge Gerard E. Lynch on 3/23/2009) (tve) Modified on 3/24/2009 (mro).
|
|
Filing
49
SAMENDED STIPULATION AND AGREE CONFIDENTIALITY (PROTECTIVE) ORDER: regarding procedures to be followed that shall govern the handling of confidential material. Original filed in 05cv8626 (GEL), document # 487. (Signed by Judge Gerard E. Lynch on 2/8/08) (db)
|
|
Filing
48
NOTICE of Notice of Withdrawal with Certificate of Service. Document filed by Dennis A. Klejna. Filed In Associated Cases: 1:07-md-01902-GEL et al.(Wang, Ona)
|
|
Filing
47
NOTICE of Withdrawal of Attorney. Document filed by Illinois Teachers' Group. Filed In Associated Cases: 1:07-md-01902-GEL et al.(Abadou, Ramzi)
|
|
Filing
42
DEPOSITION PROTOCOL ORDER re all oral depositions of fact witnesses, except as specifically provided herein, and as further set forth in this document....The first written report will be filed by 4/30/08, and a hearing scheduled soon thereafter at the Court's convenience. (Signed by Judge Gerard E. Lynch on 12/10/07) (cd) (Entered: 12/11/2007)
|
|
Filing
41
ORDER: It is hereby ordered that the status conference is rescheduled for December 10, 2007, at 3:00 p.m. So Ordered. (Signed by Judge Gerard E. Lynch on 11/27/07) (js)
|
|
Filing
37
STIPULATION AND ORDER: It is hereby stipulated and agreed, by and between counsel for the undersigned parties, that the period of time within which Plaintiffs Thomas H. Lee Equity Fund V, L.P. and Thomas H. Lee Equity Fund V,L.P. shall serve their opposition to the Motion to Dismiss of Mayer Brown LLP., an Illinois Limited Liability Partnership, and the Motion to Dismiss by the UK Limited Liability Partnership Mayer Brown International LLP., is hereby extended to and including November 9, 2007. Defendants shall serve their reply papers on or before December 3, 2007. (Signed by Judge Gerard E. Lynch on 11/5/07) (js)
|
|
Filing
36
SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Document filed by Thomas H. Lee Equity Fund V, L.P., Thomas H. Lee Parallel Fund V, L.P., Thomas H. Lee Equity (Cayman) Fund V, L.P..(Danilow, Greg)
|
|
Filing
35
STIPULATION AND ORDER: Plaintiff's shall be permitted to file a single memorandum of law of up to 60 pages in opposition to: (i) the Motion to Dismiss of Mayer Brown LLP, an Illinois Limited Liability Partnership; and (ii) the Motion to Dismiss by the UK Limited Liability Partnership Mayer Brown International LLP. (Signed by Judge Gerard E. Lynch on 11/1/07) (db)
|
|
Filing
34
ORDER: That counsel in all parties shall appear for a Status Conference set for 11/30/2007 at 03:30 PM in Courtroom 6B, 500 Pearl Street, New York, NY 10007 before Judge Gerard E. Lynch. (Signed by Judge Gerard E. Lynch on 10/24/07) (db)
|
|
Filing
33
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 29 Motion for Silvija A. Strikis to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Silvija A. Strikis is admitted to practice pro hac vice as counsel for Plaintiffs Thomas H. Lee Equity Fund V, L.P., Thomas H. Lee. Parallel Fund V, L.P., and Thomas H. Lee Equity (Cayman) Fund V, L.P. in the above captioned case. (Signed by Judge Gerard E. Lynch on 10/22/07) (tro)
|
|
Filing
32
ORDER granting 27 Motion for Rebecca A. Beynon to Appear Pro Hac Vice. (Signed by Judge Gerard E. Lynch on 10/18/07) (kco)
|
|
Filing
29
MOTION for Silvija A. Strikis to Appear Pro Hac Vice. Document filed by Thomas H. Lee Equity Fund V, L.P., Thomas H. Lee Parallel Fund V, L.P., Thomas H. Lee Equity (Cayman) Fund V, L.P. (jco)
|
|
Filing
28
MOTION for James M. Webster to Appear Pro Hac Vice. Document filed by Thomas H. Lee Equity Fund V, L.P., Thomas H. Lee Parallel Fund V, L.P., Thomas H. Lee Equity (Cayman) Fund V, L.P. (jco)
|
|
Filing
16
NOTICE OF CHANGE AND STIPULATION AND ORDER FOR SUBSTITUTION OF COUNSEL: that Joel M. Cohen, Anthoney M. Candido and Timothy Casey of the Law Firm Clifford Chance US LLP be substituted as counsel of record for defendant in place and stead of the Law Firm Williams & Connolly LLP. Attorney Joel Michael Cohen for Mayer, Brown, Rowe & Maw L.L.P., Anthony Mathias Candido for Mayer, Brown, Rowe & Maw L.L.P., Timothy John Casey for Mayer, Brown, Rowe & Maw L.L.P. added. Attorney Michael S. Sundermeyer; John K. Villa; Thomas George Ward; William T. Burke and Daniel P. Shanahan terminated. (Signed by Judge Gerard E. Lynch on 9/13/07) (db)
|
|
Filing
12
ORDER granting 9 Motion for William T. Burke to Appear Pro Hac Vice. (Signed by Judge Gerard E. Lynch on 9/11/2007) (jmi)
|
|
Filing
14
MOTION for Daniel P. Shanahan to Appear Pro Hac Vice. Document filed by Mayer, Brown, Rowe & Maw L.L.P. (jco)
|
|
Filing
9
MOTION for William T. Burke to Appear Pro Hac Vice. Document filed by Mayer, Brown, Rowe & Maw L.L.P. (jco)
|
|
Filing
6
STIPULATION AND ORDER. Mayer Brown Illinois and Mayer Brown UK, shall respond to the complaint, by answer or motion no later than 9/14/07. (Signed by Judge Gerard E. Lynch on 8/27/07) (djc)
|
|
Filing
5
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Mayer, Brown, Rowe & Maw L.L.P..(Ward, Thomas)
|
|
Filing
3
NOTICE OF CASE REASSIGNMENT to Judge Gerard E. Lynch. Judge Unassigned is no longer assigned to the case. (jeh)
|
|
Filing
2
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Spectrum Brands, Inc., Warner Music Group Corp., Warner Chilcott, Ltd., Fidelity National Information Services, Inc. as Corporate Parent. Document filed by Thomas H. Lee Equity Fund V, L.P., Thomas H. Lee Parallel Fund V, L.P., Thomas H. Lee Equity (Cayman) Fund V, L.P.(laq) Additional attachment(s) added on 7/30/2007 (tro)
|
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
