Paul Otto Koether IRA Rollover v. Arntzen et al

Justia Dockets & Filings Second Circuit New York Southern District Paul Otto Koether IRA Rollover v. Arntzen et al

Paul Otto Koether IRA Rollover v. Arntzen et al

Plaintiff:	Paul Otto Koether IRA Rollover
Defendant:	Goldman Sachs & Co, ING Financial Markets L.L.C., Pricewaterhousecoopers L.L.P., DNB Markets, Inc, Morgan Stanley & Co. LLC, Joel I. Picket, Ariel Recanati, DnB Nor Markets, Inc., Citigroup Global Markets, Inc., Thomas F. Robards, Deutsche Bank Securities Inc., Morten Arntzen, Goldman, Sachs & Co., Inc., Myles R. Itkin, Oudi Recanati, G. Allen Andreas, III, Solomon N. Merkin, Morgan Stanley & Co. Incorporated, HSBC Securities (USA) Inc., Jean-Paul Vettier, Charles A. Fribourg, Stanley Komaroff, Michael J. Zimmerman, Alan R. Batkin and Thomas B. Coleman
Movant:	Lloyd Crawford, Kristin Mondo, Barrie Woolard, Indiana Treasurer of State, Stichting Pensioenfonds DSM Nederland, William Mills, Abe Hedaya, Norma Hedaya and Steven Hyman
Case Number:	1:2012cv09104
Filed:	December 13, 2012
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. § 77 Securities Fraud
Jury Demanded By:	Plaintiff

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Search for this case: Paul Otto Koether IRA Rollover v. Arntzen et al
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Movant: Lloyd Crawford
Represented By:	David Avi Rosenfeld
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Movant: Kristin Mondo
Represented By:	Lawrence Paul Kolker
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Movant: Barrie Woolard
Represented By:	Kenneth Mark Rehns
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Movant: Indiana Treasurer of State
Represented By:	David Avi Rosenfeld
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Movant: Stichting Pensioenfonds DSM Nederland
Represented By:	David Avi Rosenfeld
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Movant: William Mills
Represented By:	Lawrence Paul Kolker
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Movant: Abe Hedaya
Represented By:	Lawrence Paul Kolker
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Movant: Norma Hedaya
Represented By:	Lawrence Paul Kolker
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Movant: Steven Hyman
Represented By:	Kenneth Mark Rehns
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Defendant: Goldman Sachs & Co
Represented By:	Stuart Jay Baskin
Represented By:	Christopher Richard Fenton
Represented By:	Adam Selim Hakki
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Defendant: ING Financial Markets L.L.C.
Represented By:	Stuart Jay Baskin
Represented By:	Christopher Richard Fenton
Represented By:	Adam Selim Hakki
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Defendant: Pricewaterhousecoopers L.L.P.
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Defendant: DNB Markets, Inc
Represented By:	Stuart Jay Baskin
Represented By:	Christopher Richard Fenton
Represented By:	Adam Selim Hakki
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Defendant: Morgan Stanley & Co. LLC
Represented By:	Stuart Jay Baskin
Represented By:	Christopher Richard Fenton
Represented By:	Adam Selim Hakki
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Defendant: Joel I. Picket
Represented By:	Richard A. Rosen
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Defendant: Ariel Recanati
Represented By:	Richard A. Rosen
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Defendant: DnB Nor Markets, Inc.
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Defendant: Citigroup Global Markets, Inc.
Represented By:	Stuart Jay Baskin
Represented By:	Christopher Richard Fenton
Represented By:	Adam Selim Hakki
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Defendant: Thomas F. Robards
Represented By:	Richard A. Rosen
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Defendant: Deutsche Bank Securities Inc.
Represented By:	Stuart Jay Baskin
Represented By:	Christopher Richard Fenton
Represented By:	Adam Selim Hakki
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Defendant: Morten Arntzen
Represented By:	Craig A. Stewart
Represented By:	Scott B. Schreiber
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Defendant: Goldman, Sachs & Co., Inc.
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Defendant: Myles R. Itkin
Represented By:	David H. Kistenbroker
Represented By:	Joni S. Jacobsen
Represented By:	Ashley J. Burden
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Defendant: Oudi Recanati
Represented By:	Richard A. Rosen
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Defendant: G. Allen Andreas, III
Represented By:	Richard A. Rosen
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Defendant: Solomon N. Merkin
Represented By:	Richard A. Rosen
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Defendant: Morgan Stanley & Co. Incorporated
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Defendant: HSBC Securities (USA) Inc.
Represented By:	Stuart Jay Baskin
Represented By:	Christopher Richard Fenton
Represented By:	Adam Selim Hakki
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Defendant: Jean-Paul Vettier
Represented By:	Richard A. Rosen
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Defendant: Charles A. Fribourg
Represented By:	Richard A. Rosen
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Defendant: Stanley Komaroff
Represented By:	Richard A. Rosen
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Defendant: Michael J. Zimmerman
Represented By:	Richard A. Rosen
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Defendant: Alan R. Batkin
Represented By:	Richard A. Rosen
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Defendant: Thomas B. Coleman
Represented By:	Richard A. Rosen
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Plaintiff: Paul Otto Koether IRA Rollover
Represented By:	John Christopher Browne
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