In Re: NewPower Securities, et al v. Lockhart, et al

Justia Dockets & Filings Second Circuit New York Southern District In Re: NewPower Securities, et al v. Lockhart, et al

In Re: NewPower Securities, et al v. Lockhart, et al

Plaintiff:	Peter A. Pfau, Joseph Harre, James Casey Lippmeier, Dorina Miller, Lisa A. Weber, Jack A. Halpern, Patricia O'Donoghue, Rosalyn M Haratz, Christopher J. Amon and Irvin Solomon
Defendant:	Eugene H. Lockhart, Kenneth :L. Lay, Lou L. Pai, James V. Derrick, Jr., Richard A. Causey, William I. Jacobs, Peter Grauer, Linda G. Alvarado, Ray J. Groves, Credit Suisse First Boston, Inc., Donaldson, Lufkin & Jenrette Securities Corporation, Chase Securities, Inc., CIBC World Markets Corp., Paine Webber, Inc., Citigroup Global Markets, Inc., DLJDIRECT, Inc. and Newpower Holdings, Inc.
Movant:	George A. Knutson, Christopher Demetrius, Weiskopf, Silver & Co., Christopher Zatorski and O.P. Joint Venture
Case Number:	7:2002cv01550
Filed:	October 14, 2009
Court:	US District Court for the Southern District of New York
Office:	White Plains Office
Presiding Judge:	Charles L. Brieant
Nature of Suit:	Securities/Commodities
Cause of Action:	28 U.S.C. § 1331 Fed. Question: Securities Violation

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Date Filed	Document Text
October 14, 2009	Filing 131 ORDER AUTHORIZING DONATION OF REMAINING BALANCE IN SETTLEMENT FUND, it is ordered that all claims associated with the checks issued in the distribution of the Settlement Fund that remain either uncashed or undeliverable shall be deemed invalid; that the approximately $6,682.57 remaining in the Settlement Fund shall be donated to the Red Cross, 520 West 49th Stree, NY NY 10019 (877) 733-2767. GCG is hereby authorized to discard/destroy all copies of Proof of Claim and Releases forms with supporting documents and other correspondence, in whatever form or media they are still maintained. (Signed by Judge William H. Pauley, III, Part I on 10/9/09) (cd)

Date Filed

Document Text

October 14, 2009

Filing 131 ORDER AUTHORIZING DONATION OF REMAINING BALANCE IN SETTLEMENT FUND, it is ordered that all claims associated with the checks issued in the distribution of the Settlement Fund that remain either uncashed or undeliverable shall be deemed invalid; that the approximately $6,682.57 remaining in the Settlement Fund shall be donated to the Red Cross, 520 West 49th Stree, NY NY 10019 (877) 733-2767. GCG is hereby authorized to discard/destroy all copies of Proof of Claim and Releases forms with supporting documents and other correspondence, in whatever form or media they are still maintained. (Signed by Judge William H. Pauley, III, Part I on 10/9/09) (cd)

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Search for this case: In Re: NewPower Securities, et al v. Lockhart, et al
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Plaintiff: Peter A. Pfau
Represented By:	Laurence Paskowitz
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Plaintiff: Joseph Harre
Represented By:	Laurence Paskowitz
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Plaintiff: James Casey Lippmeier
Represented By:	Laurence Paskowitz
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Plaintiff: Dorina Miller
Represented By:	Laurence Paskowitz
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Plaintiff: Lisa A. Weber
Represented By:	Robert Jeffrey Berg
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Plaintiff: Jack A. Halpern
Represented By:	Brian Philip Murray
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Plaintiff: Patricia O'Donoghue
Represented By:	Mark Casser Gardy
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Plaintiff: Rosalyn M Haratz
Represented By:	Gustavo Fabian Bruckner
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Plaintiff: Christopher J. Amon
Represented By:	Laurence Paskowitz
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Plaintiff: Irvin Solomon
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Defendant: Eugene H. Lockhart
Represented By:	Steven M. Bierman
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Defendant: Kenneth :L. Lay
Represented By:	David Clarke, Jr.
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Defendant: Lou L. Pai
Represented By:	Amy M. McNamer
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Defendant: James V. Derrick, Jr.
Represented By:	Thomas F.A. Hetherington
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Defendant: Richard A. Causey
Represented By:	Jacks C. Nickens
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Defendant: William I. Jacobs
Represented By:	Steven M. Bierman
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Defendant: Peter Grauer
Represented By:	Joseph De Simone
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Defendant: Linda G. Alvarado
Represented By:	Stephen William Greiner
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Defendant: Ray J. Groves
Represented By:	Stephen William Greiner
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Defendant: Credit Suisse First Boston, Inc.
Represented By:	Joseph De Simone
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Defendant: Donaldson, Lufkin & Jenrette Securities Corporation
Represented By:	Joseph De Simone
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Defendant: Chase Securities, Inc.
Represented By:	John Morgan Callagy
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Defendant: CIBC World Markets Corp.
Represented By:	Joseph De Simone
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Defendant: Paine Webber, Inc.
Represented By:	Joseph De Simone
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Defendant: Citigroup Global Markets, Inc.
Represented By:	Joseph De Simone
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Defendant: DLJDIRECT, Inc.
Represented By:	Julie A North
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Defendant: Newpower Holdings, Inc.
Represented By:	Steven M. Bierman
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Movant: George A. Knutson
Represented By:	Robert Craig Finkel
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Movant: Christopher Demetrius
Represented By:	Andrew L. Barroway
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Movant: Weiskopf, Silver & Co.
Represented By:	Andrew L. Barroway
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Movant: Christopher Zatorski
Represented By:	Andrew L. Barroway
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Movant: O.P. Joint Venture
Represented By:	Andrew L. Barroway
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