Monsefi v. Union Energy Systems, Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District Monsefi v. Union Energy Systems, Inc. et al

Monsefi v. Union Energy Systems, Inc. et al

Plaintiff:	Afshin Monsefi
Defendant:	Union Energy Systems, Inc., Neal R. Verfuerth, Daniel J. Waibel, Thomas A. Quadracci, Michael J. Potts, Diana Propper de Callejon, James R. Cackley, Eckhart G. Grohmann, Patrick J. Trotter, Thomas Weisel Partners, LLC, Canaccord Adams, Inc. and Pacific Growth Equities, LCC
Case Number:	1:2008cv01328
Filed:	February 11, 2008
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Richard J. Sullivan
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 77 Securities Fraud
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
July 22, 2009	Filing 58 ORDER: Oral Argument set for 8/19/2009 at 02:30 PM before Judge Richard J. Sullivan, regarding Defendants' pending motions to dismiss the Consolidated Amended Class Action Complaint. (Signed by Judge Richard J. Sullivan on 7/22/2009) (jpo)

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Plaintiff: Afshin Monsefi
Represented By:	Laurence Paskowitz
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Defendant: Union Energy Systems, Inc.
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Defendant: Neal R. Verfuerth
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Defendant: Daniel J. Waibel
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Defendant: Thomas A. Quadracci
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Defendant: Michael J. Potts
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Defendant: Diana Propper de Callejon
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Defendant: James R. Cackley
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Defendant: Eckhart G. Grohmann
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Defendant: Patrick J. Trotter
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Defendant: Thomas Weisel Partners, LLC
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Defendant: Canaccord Adams, Inc.
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Defendant: Pacific Growth Equities, LCC
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