Gale et al v. Proskauer Rose LLP et al
Plaintiff: Francisco Casas, Deportista Trust, Nicolas Ferrer, Manual Figueroa, Michael Gale, Julian A. Garcia, Alba Giraldo, Gustavo Gomez, Mary Green, Jardines del Santo Cristo de Saltillo Trust, Jesus Mauricio Cagigas Adalid Trust, Jesus Nieto Trust, Homero Karras, Jorge Karras, Aurora Kawas, Rafael Lemus, Alberto Leon, Jacobo Lichi, Raul Lopez, Margarito Lozano, M Y M Generaciones Trust, Maria de la Luz Majul Ballesteros Trust, Luis Martinez, Carmen Mata, Leticia Mendoza, Michoacan Trust, Morumbi Trust, Neyda Alexandra Villasenor Ruiz Trust, Negib Nieto, Samuel Oldak, Fernando Perez, Pedro Ramirez, Leonard Rapoport, Maria Rivera, Yolanda Rocha, Said Enrique Majul Madrid Trust, Monica Sansores, Luis Santana, Maria Santana, Luz Sobrino, Daniel Toiber, Guadalupe Acosta, Alfredo Ruiz Trust, Asociacion Latino Americana de Supermercados, A.C., Ivonne Avila, Amanda Ballesteros, Andres Banuelos, Felipe Benavides and Blancia Aida Neyda Ruiz de Villaseno R. Trust
Defendant: Chadbourne & Parke LLP, Proskauer Rose LLP, Thomas V. Sjoblom, Spencer C. Barasch and CAS & Co Limited
Case Number: 5:2012cv00079
Filed: January 27, 2012
Court: US District Court for the Western District of Texas
Office: San Antonio Office
Presiding Judge: Orlando L. Garcia
Nature of Suit: Securities/Commodities
Cause of Action: 15:77 Securities Fraud
Jury Demanded By: Plaintiff
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Plaintiff: Francisco Casas
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: Deportista 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: Nicolas Ferrer
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: Manual Figueroa
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: Michael Gale
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: Alba Giraldo
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: Mary Green
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: Jardines del Santo Cristo de Saltillo 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 Mauricio Cagigas Adalid 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 Nieto 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: Homero Karras
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 Karras
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: 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: Alberto Leon
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: Raul 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: 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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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: Maria de la Luz Majul Ballesteros 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: 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: 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: Leticia Mendoza
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: 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: Morumbi 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: Neyda Alexandra Villasenor Ruiz 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: 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: 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: Pedro Ramirez
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: Leonard Rapoport
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: Yolanda Rocha
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: Said Enrique Majul Madrid 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: Monica Sansores
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 Santana
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 Santana
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: Luz Sobrino
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: Daniel Toiber
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: 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: Alfredo Ruiz 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: 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: Ivonne Avila
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: Amanda Ballesteros
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: Douglas J. Buncher
Represented By: Jesse R. Castillo
Represented By: Nicholas A. Foley
Represented By: Edward C. Snyder
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Plaintiff: Blancia Aida Neyda Ruiz de Villaseno R. 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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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: Proskauer Rose LLP
Represented By: Neil R. Burger
Represented By: Bruce W. Collins
Represented By: Rajesh James
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: Spencer C. Barasch
Represented By: Kiprian Edward Mendrygal
Represented By: Paul Coggins
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Defendant: CAS & Co Limited
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