IN RE: THIRD AVENUE MANAGEMENT LLC SECURITIES LITIGATRION

Justia Dockets & Filings Second Circuit New York Southern District IN RE: THIRD AVENUE MANAGEMENT LLC SECURITIES LITIGATRION

IN RE: THIRD AVENUE MANAGEMENT LLC SECURITIES LITIGATRION

Plaintiff:	Loi Tran and Inter-Marketing Group USA, Inc.
Defendant:	Third Avenue Management LLC, Third Avenue Trust, M.J. Whitman LLC, Martin J. Whitman, David M. Barse, Jack W. Aber, William E. Chapman, II, Lucinda Franks, Edward J. Kaier, Marvin Moser, Eric Rakowski, Martin Shubik, Charles C. Walden, Vincent J. Dugan, W. James Hall, III, Michael Buono, Thomas Lapointe, Nathaniel Kirk, Edwin Tai and Joseph Zalewski
Consolidated_plaintiff:	SUPRABHA BHAT and Scott Matthews
Movant:	THOMAS MCCALL, Third Avenue Investor Group, STEPHEN L. CRAIG and IBEW Local No. 58 Sound & Communication Division Retirement Plan
Consolidated_defendant:	Patrick Reinkemeyer
Case Number:	1:2016cv02758
Filed:	April 13, 2016
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	P. Kevin Castel
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
May 19, 2016	Filing 90 MEMORANDUM AND ORDER: The Court has reviewed the remaining arguments in Craig's supplemental brief and finds them without merit. Accordingly, Craig's motion for reconsideration is DENIED. (As further set forth in this Order.) (Signed by Judge P. Kevin Castel on 5/19/2016) (spo)

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Search for this case: IN RE: THIRD AVENUE MANAGEMENT LLC SECURITIES LITIGATRION
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Plaintiff: Loi Tran
Represented By:	Michael Lawrence Gallo
Represented By:	Marc Haber
Represented By:	Alan W Sparer
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Plaintiff: Inter-Marketing Group USA, Inc.
Represented By:	Angel P. Lau
Represented By:	Danielle Suzanne Myers
Represented By:	Scott H. Saham
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Defendant: Third Avenue Management LLC
Represented By:	John P Coffey
Represented By:	Samantha V Ettari
Represented By:	Elliot A Smith
Represented By:	Jonathan M Wagner
Represented By:	Robert David Weber
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Defendant: Third Avenue Trust
Represented By:	John P Coffey
Represented By:	Samantha V Ettari
Represented By:	Elliot A Smith
Represented By:	Jonathan M Wagner
Represented By:	Robert David Weber
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Defendant: M.J. Whitman LLC
Represented By:	John P Coffey
Represented By:	Samantha V Ettari
Represented By:	Elliot A Smith
Represented By:	Jonathan M Wagner
Represented By:	Robert David Weber
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Defendant: Martin J. Whitman
Represented By:	Michael Allen Firestein
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Defendant: David M. Barse
Represented By:	Robert J Liubicic
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Defendant: Jack W. Aber
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Defendant: William E. Chapman, II
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Defendant: Lucinda Franks
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Defendant: Edward J. Kaier
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Defendant: Marvin Moser
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Defendant: Eric Rakowski
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Defendant: Martin Shubik
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Defendant: Charles C. Walden
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Defendant: Vincent J. Dugan
Represented By:	John P Coffey
Represented By:	Samantha V Ettari
Represented By:	Elliot A Smith
Represented By:	Jonathan M Wagner
Represented By:	Robert David Weber
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Defendant: W. James Hall, III
Represented By:	John P Coffey
Represented By:	Samantha V Ettari
Represented By:	Elliot A Smith
Represented By:	Jonathan M Wagner
Represented By:	Robert David Weber
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Defendant: Michael Buono
Represented By:	John P Coffey
Represented By:	Samantha V Ettari
Represented By:	Elliot A Smith
Represented By:	Jonathan M Wagner
Represented By:	Robert David Weber
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Defendant: Thomas Lapointe
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Defendant: Nathaniel Kirk
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Defendant: Edwin Tai
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Defendant: Joseph Zalewski
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Consolidated_plaintiff: SUPRABHA BHAT
Represented By:	Shannon Lee Hopkins
Represented By:	Rosemary F Luzon
Represented By:	Sebastiano Tornatore
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Consolidated_plaintiff: Scott Matthews
Represented By:	Patrick Vincent Dahlstrom
Represented By:	J Alexander Hood
Represented By:	Jeremy Alan Lieberman
Represented By:	Jennifer Pafiti
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Movant: THOMAS MCCALL
Represented By:	Shannon Lee Hopkins
Represented By:	Rosemary F Luzon
Represented By:	Sebastiano Tornatore
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Movant: Third Avenue Investor Group
Represented By:	Phillip C. Kim
Represented By:	Laurence M Rosen
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Movant: STEPHEN L. CRAIG
Represented By:	Solomon B. Cera
Represented By:	Jeffrey Alan Klafter
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Movant: IBEW Local No. 58 Sound & Communication Division Retirement Plan
Represented By:	Angel P. Lau
Represented By:	Danielle S Myers
Represented By:	Danielle Suzanne Myers
Represented By:	David Avi Rosenfeld
Represented By:	Samuel Howard Rudman
Represented By:	Scott H. Saham
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Consolidated_defendant: Patrick Reinkemeyer
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