Beltran v. Terraform Global, Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District Beltran v. Terraform Global, Inc. et al

Beltran v. Terraform Global, Inc. et al

Plaintiff:	Juan M. Rodriguez Beltran, Pyramid Holdings, Inc., Cobalt Partners, LP., Cobalt Partners II, LP, Cobalt Offshore Master Fund, LP, Cobalt KC Partners, LP, Glenview Capital Partners, L.P., Glenview Institutional Partners, L.P., Glenview Capital Master Fund, Ltd., Glenview Capital Opportunity Fund, L.P., Glenview Offshore Opportunity Master Fund, Ltd., Omega Capital Investors, L.P., Omega Capital Partners, L.P., Omega Equity Investors, L.P., Omega Overseas Partners, Ltd., Canyon Capital Advisors LLC, Canyon Balanced Master Fund, Ltd, Canyon Capital Arbitrage Master Fund, Ltd., Canyon - GRF Master Fund II, L.P., Canyon Value Realization Fund LP and The Canyon Value Realization Master Fund, L.P.
Defendant:	Terraform Global, Inc., SUNEDISON, INC., Ahmad Chatila, Carlos Domenech Zornoza, Jeremy Avenier, Martin Truong, Brian Wuebbels, J.P. Morgan Securities LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Morgan Stanley & Co. LLC, Goldman Sachs & Co., Merrill Lynch Pierce Fenner & Smith Incorporated, Deutsche Bank Securities Inc., BTG Pactual US Capital LLC, ITAU BBA USA Securities, Inc., SMBC Nikko Securities America, Inc., SG Americas Securities, LLC and Kotak Mahindra, Inc.
Movant:	The Furia Investment Fund
Case Number:	1:2016cv07967
Filed:	October 12, 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
September 27, 2021	Filing 264 MEMO ENDORSEMENT on ORDER AUTHORIZING DISTRIBUTION OF THE NET SETTLEMENT FUND; granting (261) Motion for Disbursement of Funds in case 1:16-cv-07967-PKC. ENDORSEMENT: Class counsel shall file a report on the disposition of remaining Net Settlement Funds, including payment of any further notice and administrative expenses and taxes and donation by May 6, 2022. it is SO ORDERED. (Signed by Judge P. Kevin Castel on 9/27/2021) Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-07967-PKC (ama)
February 25, 2020	Filing 258 ORDER A WARDING PLAINTIFFS' COUNSEL'S ATTORNEYS' FEES AND REIMBURSEMENT OF EXPENSES: NOW, THEREFORE, it is hereby ordered: 1. Plaintiffs' Counsel are awarded 25% of the Settlement Fund, or $12,187,500 as attorneys' fees in this action. 2. Plaintiffs' Counsel shall be reimbursed out of the Settlement Fund in the amount of $453,189.69 for their expenses and costs that were incurred, as further set forth in this order. (Signed by Judge P. Kevin Castel on 2/25/2020) Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-07967-PKC (jwh)

Date Filed

Document Text

September 27, 2021

Filing 264 MEMO ENDORSEMENT on ORDER AUTHORIZING DISTRIBUTION OF THE NET SETTLEMENT FUND; granting (261) Motion for Disbursement of Funds in case 1:16-cv-07967-PKC. ENDORSEMENT: Class counsel shall file a report on the disposition of remaining Net Settlement Funds, including payment of any further notice and administrative expenses and taxes and donation by May 6, 2022. it is SO ORDERED. (Signed by Judge P. Kevin Castel on 9/27/2021) Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-07967-PKC (ama)

February 25, 2020

Filing 258 ORDER A WARDING PLAINTIFFS' COUNSEL'S ATTORNEYS' FEES AND REIMBURSEMENT OF EXPENSES: NOW, THEREFORE, it is hereby ordered: 1. Plaintiffs' Counsel are awarded 25% of the Settlement Fund, or $12,187,500 as attorneys' fees in this action. 2. Plaintiffs' Counsel shall be reimbursed out of the Settlement Fund in the amount of $453,189.69 for their expenses and costs that were incurred, as further set forth in this order. (Signed by Judge P. Kevin Castel on 2/25/2020) Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-07967-PKC (jwh)

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Search for this case: Beltran v. Terraform Global, Inc. et al
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Plaintiff: Juan M. Rodriguez Beltran
Represented By:	Joseph Vincent Halloran
Represented By:	John Jasnoch
Represented By:	Thomas L Laughlin, IV
Represented By:	Thomas L. Laughlin
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Plaintiff: Pyramid Holdings, Inc.
Represented By:	Ian Berg
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Plaintiff: Cobalt Partners, LP.
Represented By:	Dennis J Herman
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Plaintiff: Cobalt Partners II, LP
Represented By:	Dennis J Herman
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Plaintiff: Cobalt Offshore Master Fund, LP
Represented By:	Dennis J Herman
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Plaintiff: Cobalt KC Partners, LP
Represented By:	Dennis J Herman
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Plaintiff: Glenview Capital Partners, L.P.
Represented By:	Dennis J Herman
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Plaintiff: Glenview Institutional Partners, L.P.
Represented By:	Dennis J Herman
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Plaintiff: Glenview Capital Master Fund, Ltd.
Represented By:	Dennis J Herman
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Plaintiff: Glenview Capital Opportunity Fund, L.P.
Represented By:	Dennis J Herman
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Plaintiff: Glenview Offshore Opportunity Master Fund, Ltd.
Represented By:	Dennis J Herman
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Plaintiff: Omega Capital Investors, L.P.
Represented By:	Dennis J Herman
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Plaintiff: Omega Capital Partners, L.P.
Represented By:	Dennis J Herman
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Plaintiff: Omega Equity Investors, L.P.
Represented By:	Dennis J Herman
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Plaintiff: Omega Overseas Partners, Ltd.
Represented By:	Dennis J Herman
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Plaintiff: Canyon Capital Advisors LLC
Represented By:	David M. Grable
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Plaintiff: Canyon Balanced Master Fund, Ltd
Represented By:	David M. Grable
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Plaintiff: Canyon Capital Arbitrage Master Fund, Ltd.
Represented By:	David M. Grable
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Plaintiff: Canyon - GRF Master Fund II, L.P.
Represented By:	David M. Grable
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Plaintiff: Canyon Value Realization Fund LP
Represented By:	David M. Grable
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Plaintiff: The Canyon Value Realization Master Fund, L.P.
Represented By:	David M. Grable
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Defendant: Terraform Global, Inc.
Represented By:	Michael G. Bongiorno
Represented By:	Rachel Lee Gargiulo
Represented By:	Jessica L Lewis
Represented By:	Timothy J. Perla
Represented By:	Tiffany N. Tejeda-Rodriguez
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Defendant: SUNEDISON, INC.
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
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Defendant: Ahmad Chatila
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
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Defendant: Carlos Domenech Zornoza
Represented By:	Rhiannon A Campbell
Represented By:	Katharine Ann Kates
Represented By:	Victoria Pauline Lane
Represented By:	Kevin J. O'Connor
Represented By:	Ismail Jomo Ramsey
Represented By:	James L Tuxbury
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Defendant: Jeremy Avenier
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
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Defendant: Martin Truong
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
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Defendant: Brian Wuebbels
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
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Defendant: J.P. Morgan Securities LLC
Represented By:	Adam S. Hakki
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: Barclays Capital Inc.
Represented By:	Adam S. Hakki
Represented By:	Patrick David Robbins
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Defendant: Citigroup Global Markets Inc.
Represented By:	Adam S. Hakki
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: Morgan Stanley & Co. LLC
Represented By:	Adam S. Hakki
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: Goldman Sachs & Co.
Represented By:	Adam S. Hakki
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: Merrill Lynch Pierce Fenner & Smith Incorporated
Represented By:	Adam S. Hakki
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: Deutsche Bank Securities Inc.
Represented By:	Adam S. Hakki
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: BTG Pactual US Capital LLC
Represented By:	Adam S. Hakki
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: ITAU BBA USA Securities, Inc.
Represented By:	Adam S. Hakki
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: SMBC Nikko Securities America, Inc.
Represented By:	Adam S. Hakki
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: SG Americas Securities, LLC
Represented By:	Adam S. Hakki
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: Kotak Mahindra, Inc.
Represented By:	Adam S. Hakki
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Movant: The Furia Investment Fund
Represented By:	John Jasnoch
Represented By:	Thomas L Laughlin, IV
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