Leapard et al v. Chan et al
Plaintiff: David Leapard and IMF Finance SA
Defendant: Allen T.Y. Chan, David J. Horsley, Kai Kit Poon, Banc of America Securities LLC, Credit Suisse Securities (USA) LLC, Sino-Forest Corporation, Ernst & Young Global Limited, Ernst & Young LLP and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Case Number: 1:2012cv01726
Filed: March 8, 2012
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Victor Marrero
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
December 22, 2021 Opinion or Order Filing 86 ORDER OF DISMISSAL: IT IS HEREBY ORDERED, that, pursuant to Federal Rule of Civil Procedure 41(a)(l)(A)(i), Lead Plaintiffs hereby voluntarily dismiss the above-captioned action against the remaining defendants herein. As grounds thereof, Plaint iff states that Defendant Sino-Forest Corporation's liquidation proceedings previously pending in the Ontario Superior Court of Justice has been dismissed. Lead Plaintiffs further state that no opposing party has either served an answer or a motion for summary judgment. SO ORDERED. (Signed by Judge Analisa Torres on 12/22/2021) (kv)
November 19, 2021 Opinion or Order Filing 80 ORDER re: 79 Status Report filed by David Leapard, Myong Hyon Yoo, IMF Finance SA.. By December 1, 2021, the parties shall file a joint letter updating the Court on the status of this action, including the impact of the related Canadian litigation. SO ORDERED. (Signed by Judge Analisa Torres on 11/19/2021) (kv)
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Search for this case: Leapard et al v. Chan et al
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Plaintiff: David Leapard
Represented By: Matthew B. Kaplan
Represented By: Kenneth Mark Rehns
Represented By: Richard A Speirs
Represented By: Steven Jeffrey Toll
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Plaintiff: IMF Finance SA
Represented By: Matthew B. Kaplan
Represented By: Kenneth Mark Rehns
Represented By: Richard A Speirs
Represented By: Steven Jeffrey Toll
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Defendant: Allen T.Y. Chan
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Defendant: David J. Horsley
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Defendant: Kai Kit Poon
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Defendant: Banc of America Securities LLC
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Defendant: Credit Suisse Securities (USA) LLC
Represented By: Jaculin Aaron
Represented By: Brian Gerard Burke
Represented By: Adam Selim Hakki
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Defendant: Sino-Forest Corporation
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Defendant: Ernst & Young Global Limited
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Defendant: Ernst & Young LLP
Represented By: Grant Joseph Esposito
Represented By: Dennis Patrick Orr
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Represented By: Jaculin Aaron
Represented By: Brian Gerard Burke
Represented By: Adam Selim Hakki
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