Hutchinson v. Perez et al
Plaintiff: Timothy A. Hutchinson
Defendant: Antonio M. Perez, Philip J. Faraci and Antoinette P. McCorvey
Case Number: 1:2012cv01073
Filed: February 10, 2012
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Harold Baer
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 25, 2013 Opinion or Order Filing 59 OPINION AND ORDER: re: 52 MOTION to Dismiss / NOTICE OF DEFENDANTS' MOTION TO DISMISS LEAD PLAINTIFF'S SECOND AMENDED COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS. filed by Antonio M. Perez, Antoinette P. McCorvey. I hav e considered the parties' remaining arguments and find them to be without merit. For the foregoing reasons, Defendants' motion to dismiss is GRANTED. The Clerk of the Court is instructed to close the motion and remove the case from my docket. SO ORDERED.(Signed by Judge Harold Baer on 4/25/2013) (ama)
January 8, 2013 Opinion or Order Filing 49 OPINION AND ORDER re: 42 MOTION to Alter Judgment Notice of Motion in Support of Plaintiff's Motion to Alter or Amend the Court's November 9, 2012 Judgment. I will in the interestof justice amend the judgment to permit a SAC if served and filed within 15 days from the date hereof and in all other respects the motion is denied. If there is motion practice as well there may be following the SAC you may work out your own timetable. No memorandum shall be more than 15 pages and any reply 5 and the motions willbe fully briefed and on my desk by Monday, March 4, 2013. Both sides to submit proposed amended judgments within 5 days from date hereof. (Signed by Judge Harold Baer on 1/8/2013) (cd)
November 8, 2012 Opinion or Order Filing 40 OPINION AND ORDER: For the foregoing reasons, Defendants' motion to dismiss is GRANTED. Plaintiff's motion to strike Appendix B of Defendants' motion to dismiss is DENIED. The Clerk of the Court is instructed to close the two motions and remove the case from my docket. (Signed by Judge Paul A. Engelmayer on 11/8/2012) (pl)
Access additional case information on PACER

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 this case: Hutchinson v. Perez et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Timothy A. Hutchinson
Represented By: Corey D. Holzer
Represented By: Darren J. Robbins
Represented By: Michael Ira Fistel, Jr.
Represented By: Jeffrey A. Berens
Represented By: Samuel Howard Rudman
Represented By: David C. Walton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Antonio M. Perez
Represented By: Jennifer Laurie Conn
Represented By: Jonathan Cobb Dickey
Represented By: Gabrielle Frances Levin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Philip J. Faraci
Represented By: Jennifer Laurie Conn
Represented By: Jonathan Cobb Dickey
Represented By: Gabrielle Frances Levin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Antoinette P. McCorvey
Represented By: Jennifer Laurie Conn
Represented By: Jonathan Cobb Dickey
Represented By: Gabrielle Frances Levin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?