Reed et al v. Proskauer Rose LLP et al

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

Reed et al v. Proskauer Rose LLP et al

Plaintiff:	Armando Agustin Rivera Villarreal Trust, Jose Gomez, Pam Reed, Carrau Trust, David Galante, Lemivesa Limited, Daniel Wornovitzky, Facultad LatinoAmericana de Ciencias Sociales de Mexico, Moises Levy, Juan Balcazar, Siegfried Fischer, Union de Credito General S.A. de C.V., Valnamex S.A., Gaspar Rivera Diaz Lombardo, Ricardo Martinez, Tawn D. Albinson, Jessica Benavides, Libertad C. Gonzalez de Collado Trust, Jaime Lichi, Luis Martinez, Quines Trust, AME Holding Ltd., Jorge Kalionchiz Manu Trust, Brasar Trust, Jesus Bless My Trust, Irene de Ruffo, Jose Suarez, Manuel Lopez, Maria Bracamontes, Alfonso Sanabria, CAX Trust, Paula Gilly, John Debrodt, Finisterra Trust, Abraham Nunez, Luis Alejandro, Alberto Salmun, Ruth Olmos, Guilebaldo Fuentes, Juan Steimle, Jeanne Claudia Moro Trust, Sergio Hermida, Isaac Salmun, Alberto Galante, Pamce Trust, David Babani, Octavio Calvillo, Jose Corrales and Miguel Regidor
Defendant:	CAS & Co Limited, Spencer C. Barasch, Proskauer Rose LLP, THOMAS V. SJOBLOM and Chadbourne & Parke LLP
Case Number:	3:2012cv01806
Filed:	June 12, 2012
Court:	U.S. 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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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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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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Plaintiff: Armando Agustin Rivera Villarreal 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: Jose 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: Pam Reed
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: Carrau 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: David Galante
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: Lemivesa Limited
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: Daniel Wornovitzky
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: Facultad LatinoAmericana de Ciencias Sociales de Mexico
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: Moises Levy
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: Juan Balcazar
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: Siegfried Fischer
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: Union de Credito General S.A. de C.V.
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: Valnamex S.A.
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: Gaspar Rivera Diaz Lombardo
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: Ricardo Martinez
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: Tawn D. Albinson
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: Jessica Benavides
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: Libertad C. Gonzalez de Collado 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: Jaime 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: Luis Martinez
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: Quines 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: AME Holding Ltd.
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: Jorge Kalionchiz Manu 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: Brasar 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: Jesus Bless My 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: Irene de Ruffo
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: Jose Suarez
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: Manuel Lopez
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 Bracamontes
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: Alfonso Sanabria
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: CAX 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: Paula Gilly
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: John Debrodt
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: Finisterra 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: Abraham Nunez
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: Luis Alejandro
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: Alberto Salmun
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: Ruth Olmos
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: Guilebaldo Fuentes
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: Juan Steimle
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: Jeanne Claudia Moro 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: Sergio Hermida
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: Isaac Salmun
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: Alberto Galante
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: Pamce 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: David Babani
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: Octavio Calvillo
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: Jose Corrales
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: Miguel Regidor
Represented By:	Douglas J Buncher
Represented By:	Jesse R Castillo
Represented By:	Nicholas A Foley
Represented By:	Edward C Snyder
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