NAGY v. DEWESE et al
Plaintiff: GABRIEL F. NAGY
Defendant: HARRIS M. DEWESE, JOHN JASON BISH, MORGAN STALNEY SMITH BARNEY LLC and COMPASS CAPITAL PARTNERS, LTD.
Case Number: 2:2009cv03995
Filed: September 1, 2009
Court: US District Court for the Eastern District of Pennsylvania
Office: Philadelphia Office
County: Outside the State of PA.
Presiding Judge: WILLIAM H. YOHN
Nature of Suit: None
Cause of Action: 29 U.S.C. ยง 1001 E.R.I.S.A.: Employee Retirement
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
June 23, 2011 Opinion or Order Filing 84 ORDER THAT BY AGREEMENT OF COUNSEL, PLFF'S CLAIMS AGAINST COMPASS CAPITAL PARTNERS, LTD., ARE DISMISSED WITHOUT PREJUDICE; JUDGMENT IS ENTERED AGAINST DEFT, HARRIS M. DEWESE, & IN FAVOR OF PLFF, GABRIEL F. NAGY, ON BEHALF OF THE COMPASS CAPITAL PARTNERS LTD. DEFINED BENEFIT RETIREMENT PLAN, IN THE AMOUNT OF $636,752.67, ETC. JUDGMENT IS ENTERED AGAINST PLFF & IN FAVOR OF DEFT, CITIGROUP GLOBAL MARKETS, INC.; & THE CLERK SHALL CLOSE THIS CASE FOR STATISTICAL PURPOSES. SIGNED BY HONORABLE WILLIAM H. YOHN, JR ON 6/23/11. 6/24/11 ENTERED AND COPIES E-MAILED.(kw, )
February 23, 2011 Opinion or Order Filing 60 ORDER THAT PLFF'S MOTION FOR SUMMARY JUDGMENT IS GRANTED IN PART & DENIED IN PART, ETC. DEFT MORGAN STANLEY SMITH BARNEY'S MOTION FOR SUMMARY JUDGMENT IS GRANTED IN PART & DENIED IN PART, ETC. TRIAL OF THE REMAINING ISSUES IS SCHEDULED FOR 5/2/2011 AT 10:00 A.M. SIGNED BY HONORABLE WILLIAM H. YOHN, JR ON 2/23/11. 2/24/11 ENTERED AND COPIES E-MAILED.(kw, )
April 7, 2010 Opinion or Order Filing 38 ORDER THAT MOTION OF DEFTS HARRIS DE WESE & COMPASS CAPITAL PARTNERS, LTD. FOR JUDGMENT ON THE PLEADINGS AS TO COUNT II IS DISMISSED AS MOOT; DEFT MORGAN STANLEY SMITH BARNEY'S MOTION TO DISMISS COUNT III IS GRANTED IN PART & DENIED IN PART, ETC. DEFT JOHN JASON BISH'S MOTION FOR JUDGMENT ON THE PLEADINGS AS TO COUNT III IS DISMISSED AS MOOT. SIGNED BY HONORABLE WILLIAM H. YOHN, JR ON 4/6/10. 4/7/10 ENTERED AND COPIES E-MAILED.(kw, )
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Plaintiff: GABRIEL F. NAGY
Represented By: GERALD S. BERKOWITZ
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Defendant: HARRIS M. DEWESE
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Defendant: JOHN JASON BISH
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Defendant: MORGAN STALNEY SMITH BARNEY LLC
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Defendant: COMPASS CAPITAL PARTNERS, LTD.
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