In Re: Actrade Financial v. , et al

In Re: Actrade Financial v. , et al

Plaintiff:	Richard Bowe Roth-IRA, Jerome Shapiro and Zakary Selbert
Defendant:	Actrade Financial Technologies, Ltd., Amos Aharoni, Alexander C. Stonkus, Aharoni, Stonkus, Askin And D'Alessandris, Deloitte & Touche LLP and Estate of Joseph D'Alessandris
Movant:	Kirk A. Miller, John W. Barickman, Kenneth Qi Ge, Peter Lupo, Zeng Hui Wang, James E. McGrew and Gregory W. Tramontin
Consolidated_plaintiff:	Stanley Sved, Ira Arline Berstein, Andrea G. Moore, Daniel Destefano, Richard Grant, Robert Twardy, Daniel Blair and Samuel Koenig
Consolidated_defendant:	Joseph P. D'Alessandris
Counter_defendant:	Actrade Liquidation Trust, Kenneth Qi Ge, Peter Lupo, Gregory W. Tramontin and Zeng Hui Wang
Counter_claimant:	Deloitte & Touche LLP
Case Number:	2:2002cv01263
Filed:	February 15, 2002
Court:	US District Court for the Southern District of New York
Office:	Foley Square - Suspense Office
County:	XX Out of State
Presiding Judge:	Richard M. Berman
Presiding Judge:	Henry B. Pitman
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 78
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 11, 2012	Filing 181 OPINION & ORDER: The Trust's motion for summary judgment [#167] is denied. A settlement/scheduling conference with principals is scheduled for September 27,2012 at 9:00 a.m. The parties are directed to engage in good faith settlement negotiation s prior to the conference. (Scheduling Conference set for 9/27/2012 at 09:00 AM before Judge Richard M. Berman. Settlement Conference set for 9/27/2012 at 09:00 AM before Judge Richard M. Berman.) (Signed by Judge Richard M. Berman on 9/11/2012) (ft)

Date Filed

Document Text

September 11, 2012

Filing 181 OPINION & ORDER: The Trust's motion for summary judgment [#167] is denied. A settlement/scheduling conference with principals is scheduled for September 27,2012 at 9:00 a.m. The parties are directed to engage in good faith settlement negotiation s prior to the conference. (Scheduling Conference set for 9/27/2012 at 09:00 AM before Judge Richard M. Berman. Settlement Conference set for 9/27/2012 at 09:00 AM before Judge Richard M. Berman.) (Signed by Judge Richard M. Berman on 9/11/2012) (ft)

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Search for this case: In Re: Actrade Financial v. , et al
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Plaintiff: Richard Bowe Roth-IRA
Represented By:	Richard D. Bemporad
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Plaintiff: Jerome Shapiro
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Plaintiff: Zakary Selbert
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Defendant: Actrade Financial Technologies, Ltd.
Represented By:	Daniel J. Leffell
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Defendant: Amos Aharoni
Represented By:	Sigmund Samuel Wissner-Gross
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Defendant: Alexander C. Stonkus
Represented By:	Paul Joseph Fishman
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Defendant: Aharoni, Stonkus, Askin And D'Alessandris
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Defendant: Deloitte & Touche LLP
Represented By:	Jeremy A. Berman
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Defendant: Estate of Joseph D'Alessandris
Represented By:	Christina Bost-Seaton
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Movant: Kirk A. Miller
Represented By:	Gustavo Fabian Bruckner
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Movant: John W. Barickman
Represented By:	Gustavo Fabian Bruckner
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Movant: Kenneth Qi Ge
Represented By:	Brad Nelson Friedman
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Movant: Peter Lupo
Represented By:	Brad Nelson Friedman
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Movant: Zeng Hui Wang
Represented By:	Brad Nelson Friedman
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Movant: James E. McGrew
Represented By:	Richard D. Bemporad
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Movant: Gregory W. Tramontin
Represented By:	Richard D. Bemporad
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Consolidated_plaintiff: Stanley Sved
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Consolidated_plaintiff: Ira Arline Berstein
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Consolidated_plaintiff: Andrea G. Moore
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Consolidated_plaintiff: Daniel Destefano
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Consolidated_plaintiff: Richard Grant
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Consolidated_plaintiff: Robert Twardy
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Consolidated_plaintiff: Daniel Blair
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Consolidated_plaintiff: Samuel Koenig
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Consolidated_defendant: Joseph P. D'Alessandris
Represented By:	Katherine Ash
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Counter_defendant: Actrade Liquidation Trust
Represented By:	Stanley D Bernstein
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Counter_defendant: Kenneth Qi Ge
Represented By:	Brad Nelson Friedman
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Counter_defendant: Peter Lupo
Represented By:	Brad Nelson Friedman
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Counter_defendant: Gregory W. Tramontin
Represented By:	Richard D. Bemporad
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Counter_defendant: Zeng Hui Wang
Represented By:	Brad Nelson Friedman
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Counter_claimant: Deloitte & Touche LLP
Represented By:	Jeremy A. Berman
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