Gale et al v. Proskauer Rose LLP et al

Justia Dockets & Filings Fifth Circuit Texas Northern District Gale et al v. Proskauer Rose LLP et al

Gale et al v. Proskauer Rose LLP et al

Plaintiff:	Michoacan Trust, M Y M Generaciones Trust, Ivonne Avila, Jorge Karras, Maria de la Luz Majul Ballesteros Trust, Jardines del Santo Cristo de Saltillo Trust, Jesus Mauricio Cagigas Adalid Trust, Daniel Toiber, Said Enrique Majul Madrid Trust, Maria Santana, Mary Green, Leonard Rapoport, Luis Santana, Jesus Nieto Trust, Luis Martinez, Amanda Ballesteros, Yolanda Rocha, Luz Sobrino, Nicolas Ferrer, Alba Giraldo, Pedro Ramirez, Neyda Alexandra Villasenor Ruiz Trust, Alfredo Ruiz Trust, Blancia Aida Neyda Ruiz de Villaseno R. Trust, Morumbi Trust, Michael Gale, Andres Banuelos, Felipe Benavides, Manual Figueroa, Guadalupe Acosta, Monica Sansores, Francisco Casas, Raul Lopez, Asociacion Latino Americana de Supermercados, A.C., Deportista Trust, Leticia Mendoza, Alberto Leon, Homero Karras, Samuel Oldak, Fernando Perez, Maria Rivera, Negib Nieto, Jacobo Lichi, Julian A. Garcia, Gustavo Gomez, Carmen Mata, Rafael Lemus, Aurora Kawas and Margarito Lozano
Defendant:	Proskauer Rose LLP, THOMAS V. SJOBLOM, Chadbourne & Parke LLP, CAS & Co Limited and Spencer C. Barasch
Case Number:	3:2012cv01803
Filed:	June 12, 2012
Court:	US District Court for the Northern District of Texas
Office:	Dallas Office
County:	XX US, Outside State
Presiding Judge:	David C Godbey
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	Plaintiff

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Plaintiff: Michoacan Trust
Represented By:	Douglas J Buncher
Represented By:	Jesse R Castillo
Represented By:	Nicholas A Foley
Represented By:	Edward C Snyder
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Plaintiff: M Y M Generaciones Trust
Represented By:	Douglas J Buncher
Represented By:	Jesse R Castillo
Represented By:	Nicholas A Foley
Represented By:	Edward C Snyder
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Plaintiff: Ivonne Avila
Represented By:	Douglas J Buncher
Represented By:	Jesse R Castillo
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Represented By:	Edward C Snyder
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Plaintiff: Jorge Karras
Represented By:	Douglas J Buncher
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Plaintiff: Maria de la Luz Majul Ballesteros Trust
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Represented By:	Edward C Snyder
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Plaintiff: Jardines del Santo Cristo de Saltillo Trust
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Plaintiff: Jesus Mauricio Cagigas Adalid Trust
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Plaintiff: Daniel Toiber
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Plaintiff: Said Enrique Majul Madrid Trust
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Plaintiff: Maria Santana
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Plaintiff: Mary Green
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Plaintiff: Leonard Rapoport
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Plaintiff: Luis Santana
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Plaintiff: Jesus Nieto Trust
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Plaintiff: Luis Martinez
Represented By:	Douglas J Buncher
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Plaintiff: Amanda Ballesteros
Represented By:	Douglas J Buncher
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Plaintiff: Yolanda Rocha
Represented By:	Douglas J Buncher
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Represented By:	Edward C Snyder
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Plaintiff: Luz Sobrino
Represented By:	Douglas J Buncher
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Represented By:	Edward C Snyder
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Plaintiff: Nicolas Ferrer
Represented By:	Douglas J Buncher
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Plaintiff: Alba Giraldo
Represented By:	Douglas J Buncher
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Plaintiff: Pedro Ramirez
Represented By:	Douglas J Buncher
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Plaintiff: Neyda Alexandra Villasenor Ruiz Trust
Represented By:	Douglas J Buncher
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Represented By:	Edward C Snyder
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Plaintiff: Alfredo Ruiz Trust
Represented By:	Douglas J Buncher
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Plaintiff: Blancia Aida Neyda Ruiz de Villaseno R. Trust
Represented By:	Douglas J Buncher
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Plaintiff: Morumbi Trust
Represented By:	Douglas J Buncher
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Plaintiff: Michael Gale
Represented By:	Edward C Snyder
Represented By:	Nicholas A Foley
Represented By:	Jesse R Castillo
Represented By:	Douglas J Buncher
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Plaintiff: Andres Banuelos
Represented By:	Edward C Snyder
Represented By:	Nicholas A Foley
Represented By:	Jesse R Castillo
Represented By:	Douglas J Buncher
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Plaintiff: Felipe Benavides
Represented By:	Edward C Snyder
Represented By:	Nicholas A Foley
Represented By:	Jesse R Castillo
Represented By:	Douglas J Buncher
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Plaintiff: Manual Figueroa
Represented By:	Edward C Snyder
Represented By:	Nicholas A Foley
Represented By:	Jesse R Castillo
Represented By:	Douglas J Buncher
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Plaintiff: Guadalupe Acosta
Represented By:	Edward C Snyder
Represented By:	Nicholas A Foley
Represented By:	Jesse R Castillo
Represented By:	Douglas J Buncher
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Plaintiff: Monica Sansores
Represented By:	Edward C Snyder
Represented By:	Nicholas A Foley
Represented By:	Jesse R Castillo
Represented By:	Douglas J Buncher
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Plaintiff: Francisco Casas
Represented By:	Edward C Snyder
Represented By:	Nicholas A Foley
Represented By:	Jesse R Castillo
Represented By:	Douglas J Buncher
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Plaintiff: Raul Lopez
Represented By:	Edward C Snyder
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Represented By:	Jesse R Castillo
Represented By:	Douglas J Buncher
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Plaintiff: Asociacion Latino Americana de Supermercados, A.C.
Represented By:	Edward C Snyder
Represented By:	Nicholas A Foley
Represented By:	Jesse R Castillo
Represented By:	Douglas J Buncher
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Plaintiff: Deportista Trust
Represented By:	Edward C Snyder
Represented By:	Nicholas A Foley
Represented By:	Jesse R Castillo
Represented By:	Douglas J Buncher
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Plaintiff: Leticia Mendoza
Represented By:	Edward C Snyder
Represented By:	Nicholas A Foley
Represented By:	Jesse R Castillo
Represented By:	Douglas J Buncher
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Plaintiff: Alberto Leon
Represented By:	Edward C Snyder
Represented By:	Nicholas A Foley
Represented By:	Jesse R Castillo
Represented By:	Douglas J Buncher
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Plaintiff: Homero Karras
Represented By:	Edward C Snyder
Represented By:	Nicholas A Foley
Represented By:	Jesse R Castillo
Represented By:	Douglas J Buncher
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Plaintiff: Samuel Oldak
Represented By:	Douglas J Buncher
Represented By:	Jesse R Castillo
Represented By:	Nicholas A Foley
Represented By:	Edward C Snyder
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Plaintiff: Fernando Perez
Represented By:	Douglas J Buncher
Represented By:	Jesse R Castillo
Represented By:	Nicholas A Foley
Represented By:	Edward C Snyder
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Plaintiff: Maria Rivera
Represented By:	Douglas J Buncher
Represented By:	Jesse R Castillo
Represented By:	Nicholas A Foley
Represented By:	Edward C Snyder
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Plaintiff: Negib Nieto
Represented By:	Douglas J Buncher
Represented By:	Jesse R Castillo
Represented By:	Nicholas A Foley
Represented By:	Edward C Snyder
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Plaintiff: Jacobo Lichi
Represented By:	Douglas J Buncher
Represented By:	Jesse R Castillo
Represented By:	Nicholas A Foley
Represented By:	Edward C Snyder
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Plaintiff: Julian A. Garcia
Represented By:	Douglas J Buncher
Represented By:	Jesse R Castillo
Represented By:	Nicholas A Foley
Represented By:	Edward C Snyder
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Plaintiff: Gustavo Gomez
Represented By:	Douglas J Buncher
Represented By:	Jesse R Castillo
Represented By:	Nicholas A Foley
Represented By:	Edward C Snyder
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Plaintiff: Carmen Mata
Represented By:	Douglas J Buncher
Represented By:	Jesse R Castillo
Represented By:	Nicholas A Foley
Represented By:	Edward C Snyder
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Plaintiff: Rafael Lemus
Represented By:	Douglas J Buncher
Represented By:	Jesse R Castillo
Represented By:	Nicholas A Foley
Represented By:	Edward C Snyder
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Plaintiff: Aurora Kawas
Represented By:	Douglas J Buncher
Represented By:	Jesse R Castillo
Represented By:	Nicholas A Foley
Represented By:	Edward C Snyder
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Plaintiff: Margarito Lozano
Represented By:	Douglas J Buncher
Represented By:	Jesse R Castillo
Represented By:	Nicholas A Foley
Represented By:	Edward C Snyder
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Defendant: Proskauer Rose LLP
Represented By:	Neil R Burger
Represented By:	Bruce W Collins
Represented By:	James P Rouhandeh
Represented By:	Daniel J Schwartz
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Defendant: THOMAS V. SJOBLOM
Represented By:	Mindy L Caplan
Represented By:	Joshua R Hochberg
Represented By:	Martha Deacon Jones
Represented By:	William B Mateja
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Defendant: Chadbourne & Parke LLP
Represented By:	Daniel L Beller
Represented By:	Daniel J Leffell
Represented By:	William B Michael
Represented By:	Harry M Reasoner
Represented By:	Bill Sims
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Defendant: CAS & Co Limited
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Defendant: Spencer C. Barasch
Represented By:	Paul Edward Coggins
Represented By:	Kiprian E Mendrygal
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