Cohen et al v. Stevanovich et al

Cohen et al v. Stevanovich et al

Plaintiff:	Scot J. Cohen, The Merav Abbe Irrevocable Trust, Abbe Berman Foundation, Abbe Coleman, Cleveland Overseas Limited, Philip W. Mirabelli, Vertical Ventures LLC, Martin D. Goldman, Ari S. Goldman, Dan Burko, ABCO Quality Engines and Transmissions, Inc. and Ellis International, L.P.
Defendant:	Steve Stevanovich, Geoffrey Tirman, Morgan Stanley & Co., Inc., The Goldman Sachs Group, Inc., J.P. Morgan Clearing Corp., JP Morgan Chase & Co., Banc of America Securities, LLC, The Bank of New York Mellon, Corp., Credit Suisse (USA), Inc., Deutsche Bank Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc. and UBS Financial Services, Inc.
Case Number:	1:2009cv04003
Filed:	April 22, 2009
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Robert W. Sweet
Nature of Suit:	Plaintiff
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
July 1, 2010	Filing 76 OPINION: For the reasons set forth in this opinion, the AC is dismissed and the Plaintiffs are granted leave to replead. It is so ordered. (Signed by Judge Robert W. Sweet on 6/23/2010) (tro)
August 13, 2009	Filing 12 ORDER that plaintiffs' letter dated 7/29/09, will be treated as a motion and heard on submission, without oral argument, on 8/26/09. All motion papers shall be served in accordance with Local Civil Rule 6.1. (Signed by Judge Robert W. Sweet on 8/12/09) (cd)

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Plaintiff: Scot J. Cohen
Represented By:	Raphael Weitzman
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Plaintiff: The Merav Abbe Irrevocable Trust
Represented By:	Raphael Weitzman
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Plaintiff: Abbe Berman Foundation
Represented By:	Raphael Weitzman
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Plaintiff: Abbe Coleman
Represented By:	Raphael Weitzman
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Plaintiff: Cleveland Overseas Limited
Represented By:	Raphael Weitzman
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Plaintiff: Philip W. Mirabelli
Represented By:	Raphael Weitzman
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Plaintiff: Vertical Ventures LLC
Represented By:	Raphael Weitzman
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Plaintiff: Martin D. Goldman
Represented By:	Raphael Weitzman
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Plaintiff: Ari S. Goldman
Represented By:	Raphael Weitzman
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Plaintiff: Dan Burko
Represented By:	Raphael Weitzman
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Plaintiff: ABCO Quality Engines and Transmissions, Inc.
Represented By:	Raphael Weitzman
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Plaintiff: Ellis International, L.P.
Represented By:	Raphael Weitzman
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Defendant: Steve Stevanovich
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Defendant: Geoffrey Tirman
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Defendant: Morgan Stanley & Co., Inc.
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Defendant: The Goldman Sachs Group, Inc.
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Defendant: J.P. Morgan Clearing Corp.
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Defendant: JP Morgan Chase & Co.
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Defendant: Banc of America Securities, LLC
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Defendant: The Bank of New York Mellon, Corp.
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Defendant: Credit Suisse (USA), Inc.
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Defendant: Deutsche Bank Securities, Inc.
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Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc.
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Defendant: UBS Financial Services, Inc.
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