Sgalambo v. McKenzie et al
Plaintiff: David Sgalambo
Defendant: Craig McKenzie, Leif Snethun, Michael E. Coolen, Gregory S. Noval and Leigh Bilton
Case Number: 1:2009cv10087
Filed: December 9, 2009
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Shira A. Scheindlin
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
November 16, 2011 Opinion or Order Filing 73 MEMORANDUM OPINION & ORDER re: (62 in 1:09-cv-10087-SAS, 62 in 1:09-cv-10087-SAS) MOTION for Settlement and Plan of Allocation of Settlement Proceeds. MOTION for Attorney Fees and Expenses filed by Gino Stroker. For the reasons stated above, plaintiffs' motion for Final Approval of Settlement and Plan of Allocation of Settlement Proceeds is granted. Co-Lead Plaintiffs' Counsel's motion for an Award of Attorneys' Fees and Expenses is granted, but not for the amounts requested. The Clerk of the Court is directed to close this motion [Docket No. 62], this case, and all related cases. (Signed by Judge Shira A. Scheindlin on 11/16/2011) Filed In Associated Cases: 1:09-cv-10087-SAS, 1:10-cv-06024-SAS(cd)
August 6, 2010 Opinion or Order Filing 47 OPINION AND ORDER, that for the reasons discussed in this Order, The Officers' motion is granted in part and denied in part. Any claims on behalf of potential class members who purchased Canadian Superior shares on a foreign exchange are dismiss ed with prejudice. All claims against Bilton and Snethun are dismissed without prejudice and with leave to amend. Finally, all claims derived from misstatements of Canadian Superior's liability under the JOA or relating to the failure to disclos e accounting failures in breach of the JOA are dismissed without prejudice and with leave to amend. Any amended complaint must be filed within thirty (30) days of the date of this Order. The Clerk of the Court is directed to close this motion (Docket No. 41). A conference is scheduled for Tuesday, August 24, 2010 at 4:30 p.m. (Signed by Judge Shira A. Scheindlin on 8/6/10) (pl) Modified on 8/6/2010 (pl).
March 29, 2010 Opinion or Order Filing 33 OPINION AND ORDER re: 10 MOTION to Appoint Algine M. Perry to serve as lead plaintiff(s). MOTION to Appoint Counsel. filed by Algine M Perry, 13 MOTION to Appoint The Kramer Family Investment Partnerships Group to serve as lead plaintiff(s). M OTION to Appoint Counsel Brower Piven as Lead Counsel. filed by The Kramer Family Investment Partnerships Group, 7 MOTION to Appoint Gino Stroker to serve as lead plaintiff(s). MOTION to Appoint Counsel. filed by Gino Stroker, 16 MOTION t o Appoint James Wolf, III to serve as lead plaintiff(s) and Approval of Selection of Lead Counsel. filed by James Wolf, III, 4 MOTION to Appoint Anthony Pacchia to serve as lead plaintiff(s). MOTION to Approve Selection of Lead Counsel o f Bragar Wexler Eagel & Squire, PC filed by Anthony Pacchia. Straker is appointed lead plaintiff in this action. Robbins Geller and Holzer are appointed co-lead counsel. The Clerk of the Court is directed to close these motions (Docket Nos. 4, 7, 10, 13, and 16). A conference is scheduled for April 12, 2010 at 5:00 p.m. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 3/29/2010) (jmi)
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Plaintiff: David Sgalambo
Represented By: Samuel Howard Rudman
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Defendant: Craig McKenzie
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Defendant: Leif Snethun
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Defendant: Michael E. Coolen
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Defendant: Gregory S. Noval
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Defendant: Leigh Bilton
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