Sapere Wealth Management LLC et al v. Freeh, et al

Justia Dockets & Filings Second Circuit New York Southern District Sapere Wealth Management LLC et al v. Freeh, et al

Sapere Wealth Management LLC et al v. Freeh, et al

Plaintiff:	Sapere Wealth Management LLC, Granite Asset Management and Sapere CTA Fund, L.P.
Appellee:	Louis J. Freeh, James W. Giddens, MFG Assurance Company, U.S. Specialty Insurance Company,, Lead Plaintiffs, Hennig-Carey Proprietary Trading, LLC, Charles Carey, Joseph Nicoforo, Robert Tierney, Brian Fisher, Shane McMahon, Michael Mette, Timothy Zaug, Representative Customer Group and Sangani Family LP
Case Number:	1:2012mc00143
Filed:	May 1, 2012
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Katherine B. Forrest
Nature of Suit:	Other
Cause of Action:	M 47 Bankruptcy Cases - Before Appeal Filed

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: Sapere Wealth Management LLC et al v. Freeh, 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: Sapere Wealth Management LLC
Represented By:	Jon Ryan Grabowski
Represented By:	John J. Witmeyer, III
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 ]
Plaintiff: Granite Asset Management
Represented By:	Jon Ryan Grabowski
Represented By:	John J. Witmeyer, III
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 ]
Plaintiff: Sapere CTA Fund, L.P.
Represented By:	Jon Ryan Grabowski
Represented By:	John J. Witmeyer, III
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 ]
Appellee: Louis J. Freeh
Represented By:	Dianne Frances Coffino
Represented By:	Peter Benjamin DeWitt Duke
Represented By:	Lorenzo Marinuzzi
Represented By:	Brett Howard Miller
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 ]
Appellee: James W. Giddens
Represented By:	James Benedict Kobak, Jr
Represented By:	Jeffrey Steven Margolin
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 ]
Appellee: MFG Assurance Company
Represented By:	Ken Coleman
Represented By:	Stephen M. Doody
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 ]
Appellee: U.S. Specialty Insurance Company,
Represented By:	Leslie S. Ahari
Represented By:	Brett David Goodman
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 ]
Appellee: Lead Plaintiffs
Represented By:	John H. Drucker
Represented By:	Laurence May
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 ]
Appellee: Hennig-Carey Proprietary Trading, LLC
Represented By:	Peter B. Carey
Represented By:	Claire E. Gorman
Represented By:	Katherine Therese Hartmann
Represented By:	Edward T. Joyce
Represented By:	Michael H. Moirano
Represented By:	Rowena T. Parma
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 ]
Appellee: Charles Carey
Represented By:	Peter B. Carey
Represented By:	Claire E. Gorman
Represented By:	Katherine Therese Hartmann
Represented By:	Edward T. Joyce
Represented By:	Michael H. Moirano
Represented By:	Rowena T. Parma
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 ]
Appellee: Joseph Nicoforo
Represented By:	Peter B. Carey
Represented By:	Claire E. Gorman
Represented By:	Katherine Therese Hartmann
Represented By:	Edward T. Joyce
Represented By:	Michael H. Moirano
Represented By:	Rowena T. Parma
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 ]
Appellee: Robert Tierney
Represented By:	Peter B. Carey
Represented By:	Claire E. Gorman
Represented By:	Katherine Therese Hartmann
Represented By:	Edward T. Joyce
Represented By:	Michael H. Moirano
Represented By:	Rowena T. Parma
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 ]
Appellee: Brian Fisher
Represented By:	Peter B. Carey
Represented By:	Claire E. Gorman
Represented By:	Katherine Therese Hartmann
Represented By:	Edward T. Joyce
Represented By:	Michael H. Moirano
Represented By:	Rowena T. Parma
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 ]
Appellee: Shane McMahon
Represented By:	Peter B. Carey
Represented By:	Claire E. Gorman
Represented By:	Katherine Therese Hartmann
Represented By:	Edward T. Joyce
Represented By:	Michael H. Moirano
Represented By:	Rowena T. Parma
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 ]
Appellee: Michael Mette
Represented By:	Peter B. Carey
Represented By:	Claire E. Gorman
Represented By:	Katherine Therese Hartmann
Represented By:	Edward T. Joyce
Represented By:	Michael H. Moirano
Represented By:	Rowena T. Parma
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 ]
Appellee: Timothy Zaug
Represented By:	Peter B. Carey
Represented By:	Claire E. Gorman
Represented By:	Katherine Therese Hartmann
Represented By:	Edward T. Joyce
Represented By:	Michael H. Moirano
Represented By:	Rowena T. Parma
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 ]
Appellee: Representative Customer Group
Represented By:	Jordan Abraham Cortez
Represented By:	Andrew J Entwistle
Represented By:	Joshua Killion Porter
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 ]
Appellee: Sangani Family LP
Represented By:	Mark Nmi Schlachet
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?