AMR et al v. Sollito et al
Plaintiff: AMR M. AMR, Murray Avent, Tom Avent, Peter Ayrey, John Baratta, John Baratta, IRA, Donna Baratta, IRA, Donald Barnett, Patrick Bigg, George Bock, Paul Botta, Barry Cardiner, Rod Comer, Graham Defries, James Donohue, Dina M. Drovetto, Martin Findlay, Patrick Fitzgerald, Colin Gardner, Rob Graton, John Halle, Sloe Hardin, Jeff Hoover, Jon Isaksson, Daniel Krueger, Michael Kushner, Caroline Kushner, Alan Levine, Quinfang Li, Frank W. Lin, Kang Liu, Michael Mayer, Barbara Mayer, Charles McGowan, Gene Monaco, George F. Morganthaler, Chris Mulrooney, Jonathan Nelson, Keith Nicholson, Udo Niehage, Azad Ootam, Michael Piatt, James Price, Frank Prieto, Ingo Raff, Steven Rathjen, Troy Reisner, Donald Richards, Torstein Robstad, Debra Ross, Raymond Sharp, Alan Sheldon, Marc Skaletsky, Kathleen W. Smith, Dominick Stallone, David Thompson, Joseph Virzi, Steven Waitekaitis, John Weisel, Kevin Wilson, Gerd Wittkemper and Renjie Yuan
Defendant: Vincent F. Sollito, Jr., James Ching Hua Li, Man Kit (Thomas) Chow, John S. Hodgson, Christopher C.L. Liu, FTI Consulting, Inc., Greg Rayburn, Michael Garnreiter, Yasushi Chikagami, Shih-Jye Cheng, Max Fang, David Chavoustie, Bruce Berkoff, Michael J. Miller and Silver Point Finance, LLC
Case Number: 1:2010cv05194
Filed: July 7, 2010
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Paul G. Gardephe
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:78
Jury Demanded By: Plaintiff
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Plaintiff: AMR M. AMR
Represented By: Mark Casser Gardy
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Plaintiff: Murray Avent
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Plaintiff: Tom Avent
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Plaintiff: John Baratta, IRA
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Plaintiff: Steven Waitekaitis
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Represented By: Mark Casser Gardy
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Represented By: Mark Casser Gardy
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Plaintiff: Renjie Yuan
Represented By: Mark Casser Gardy
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Defendant: Vincent F. Sollito, Jr.
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Defendant: James Ching Hua Li
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Defendant: John S. Hodgson
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Defendant: Christopher C.L. Liu
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Defendant: FTI Consulting, Inc.
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Defendant: Greg Rayburn
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Defendant: Michael Garnreiter
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Defendant: Yasushi Chikagami
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Defendant: Shih-Jye Cheng
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Defendant: Max Fang
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Defendant: David Chavoustie
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Defendant: Bruce Berkoff
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Defendant: Michael J. Miller
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Defendant: Silver Point Finance, LLC
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