Collier Enterprises Management 401K Profit Sharing Plan et al v. The Bear Stearns Companies LLC et al

Justia Dockets & Filings Second Circuit New York Southern District Collier Enterprises Management 401K Profit Sharing Plan et al v. The Bear Stearns Companies LLC et al

Collier Enterprises Management 401K Profit Sharing Plan et al v. The Bear Stearns Companies LLC et al

Plaintiff:	Collier Enterprises Management 401K Profit Sharing Plan, Valley Financial Group, LLLP, BGC II, LP, CE Diversified Financial, LLLP, Collier Family Office, Inc., CH Motorcars, LLC 401K Plan, The Collier Foundation, Inc., Collier Asset Group, L.P., Inglius U. Collier Irrevocable Trust II, Laura Isabel Uppercu Collier Trust, Miles C. Collier Rev. Trust U/A Dated 4/26/2002, Theresa A. Collier Rev. Trust U/A Dated 5/20/98, MCCEC, L.P., MCC Financial Group, L.P., Miles C. Collier Grantor Retained Annuity Trust Dated 12/14/00, MCC-PCM, Inc., MCC-PCM, Inc. #2, PJC Financial Group, L.P., Mill Park Foundation Group, L.P., Isabel Collier Read Irrevocable Trust Dated 12/29/21, as Amended, Isabel Collier Read Charitable Remainder Annuity Trust, Collier Asset Group 2007 Trust, William A. Read, Jr. Trust, Barron Gordon Colliver V Trust, Barron G. Collier II Revocable Trust, Charlotte Wilk Collier Minority Trust U/A Dated 8/10/95, Parker J. Collier Rev. Trust U/A Dated 12/19/97, MPC- AJP, LLLP, MPC-PPW, LLLP, The Equestrian Center at Horse Creek, LLC 401K Plan, Auburn Foundation, Inc. and Wyoming Philanthropic Trust Inc.
Defendant:	The Bear Stearns Companies LLC, Alan D. Schwartz, Samuel L. Molinaro, Jr., James Cayne, Warren Spector and Deloitte & Touche LLP
Case Number:	1:2014cv09440
Filed:	November 26, 2014
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Robert W. Sweet
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 78
Jury Demanded By:	Plaintiff

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Search for this case: Collier Enterprises Management 401K Profit Sharing Plan et al v. The Bear Stearns Companies LLC et al
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Plaintiff: Collier Enterprises Management 401K Profit Sharing Plan
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: Valley Financial Group, LLLP
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: BGC II, LP
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: CE Diversified Financial, LLLP
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: Collier Family Office, Inc.
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: CH Motorcars, LLC 401K Plan
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: The Collier Foundation, Inc.
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: Collier Asset Group, L.P.
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: Inglius U. Collier Irrevocable Trust II
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: Laura Isabel Uppercu Collier Trust
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: Miles C. Collier Rev. Trust U/A Dated 4/26/2002
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: Theresa A. Collier Rev. Trust U/A Dated 5/20/98
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: MCCEC, L.P.
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: MCC Financial Group, L.P.
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: Miles C. Collier Grantor Retained Annuity Trust Dated 12/14/00
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: MCC-PCM, Inc.
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: MCC-PCM, Inc. #2
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: PJC Financial Group, L.P.
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: Mill Park Foundation Group, L.P.
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: Isabel Collier Read Irrevocable Trust Dated 12/29/21, as Amended
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: Isabel Collier Read Charitable Remainder Annuity Trust
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: Collier Asset Group 2007 Trust
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: William A. Read, Jr. Trust
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: Barron Gordon Colliver V Trust
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: Barron G. Collier II Revocable Trust
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: Charlotte Wilk Collier Minority Trust U/A Dated 8/10/95
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: Parker J. Collier Rev. Trust U/A Dated 12/19/97
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: MPC- AJP, LLLP
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: MPC-PPW, LLLP
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: The Equestrian Center at Horse Creek, LLC 401K Plan
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: Auburn Foundation, Inc.
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Plaintiff: Wyoming Philanthropic Trust Inc.
Represented By:	Richard B. Drubel
Represented By:	Matthew Joseph Henken
Represented By:	Robert L. King
Represented By:	Philip C. Korologos
Represented By:	Stephen M. Tillery
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Defendant: The Bear Stearns Companies LLC
Represented By:	John Frederick Baughman
Represented By:	Jessica Sombat Carey
Represented By:	Jonathan Hillel Hurwitz
Represented By:	Brad Scott Karp
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Defendant: Alan D. Schwartz
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Defendant: Samuel L. Molinaro, Jr.
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Defendant: James Cayne
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Defendant: Warren Spector
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Defendant: Deloitte & Touche LLP
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