Belesis et al v. Waksal et al
Plaintiff: ATB Holding Company, LLC and Anastasios Thomas Belesis
Defendant: Samuel D. Waksal, Kadmon Pharmaceuticals, LLC, Kadmon Corporation, LLC, Kadmon Holdings, LLC and Steven Gordon
Case Number: 1:2015cv05048
Filed: June 29, 2015
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Analisa Torres
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Both

Available Case Documents

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Date Filed Document Text
April 18, 2017 Opinion or Order Filing 39 OPINION & ORDER re: 35 LETTER MOTION for Leave to File Second Amended Complaint addressed to Judge Analisa Torres from John Meringolo, Esq. dated 11/8/2016 filed by ATB Holding Company, LLC, Anastasios Thomas Belesis. For the foregoing reasons, plaintiffs' motion to amend is denied. The Clerk of Court is respectfully directed to terminate the motion at Dkt. 35 and to close this case. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 4/18/2017) (anc)
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Search for this case: Belesis et al v. Waksal et al
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Plaintiff: ATB Holding Company, LLC
Represented By: John C. Meringolo
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Plaintiff: Anastasios Thomas Belesis
Represented By: John C. Meringolo
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Defendant: Samuel D. Waksal
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Defendant: Kadmon Pharmaceuticals, LLC
Represented By: Jason Daniel Gerstein
Represented By: Timothy E. Hoeffner
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Defendant: Kadmon Corporation, LLC
Represented By: Jason Daniel Gerstein
Represented By: Timothy E. Hoeffner
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Defendant: Kadmon Holdings, LLC
Represented By: Jason Daniel Gerstein
Represented By: Timothy E. Hoeffner
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Defendant: Steven Gordon
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