U.S. District Court Southern District of New York (Foley ... Andrew James DeFilippis United States...

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Transcript of U.S. District Court Southern District of New York (Foley ... Andrew James DeFilippis United States...

  • US District Court Civil Docket as of August 28, 2017 Retrieved from the court on August 28, 2017

    U.S. District Court Southern District of New York (Foley Square)

    CIVIL DOCKET FOR CASE #: 1:10-cv-07497-VM-DCF

    Dodona I, LLC v. Goldman, Sachs & Co. et al Assigned to: Judge Victor Marrero Referred to: Magistrate Judge Debra C. Freeman Cause: 15:78m(a) Securities Exchange Act

    Date Filed: 09/30/2010 Date Terminated: 07/01/2016 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

    Plaintiff Dodona I, LLC on Behalf of Itself and all Others Similarly Situated

    represented by David Scott Frydman Frydman LLC 501 Fifth Avenue 15th Floor New York, NY 10017 212 355 9100 Fax: 212 355 8988 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Arthur M Stock Berger & Montague, P.C. 1622 Locust Street Philadelphia, PA 19103 (215) 875-5704 Fax: (215) 875-4604 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Glen Bernard Lenihan Gusrae, Kaplan, Nusbaum, PLLC 120 Wall Street New York, NY 10005 (212)-269-1400 Fax: (212)-809-5449 Email: [email protected] ATTORNEY TO BE NOTICED Jon Jason Lambiras Berger & Montague, P.C. 1622 Locust Street

  • Philadelphia, PA 19103 (215)-875-3036 Fax: (215)-875-4604 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Josh Michael Rubens Berger & Montague, PC 1622 Locust Street Philadelphia, PA 19103 215-875-4638 Fax: 215-875-4604 Email: [email protected] ATTORNEY TO BE NOTICED Lane Lanier Vines Berger & Montague, P.C. 1622 Locust Street Philadelphia, PA 19103 (215)-875-4658 Fax: (215)-875-4604 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Lawrence Jay Lederer Berger & Montague, P.C. 1622 Locust Street Philadelphia, PA 19103 (215)-875-4625 Fax: (215)-875-4606 Email: [email protected] ATTORNEY TO BE NOTICED Merrill G Davidoff Berger & Montague, P.C 1622 Locust Street Philadelphia, PA 19103 (215)-875-3084 Fax: (215)-875-4671 Email: [email protected] ATTORNEY TO BE NOTICED Robin B. Switzenbaum Berger & Montague, P.C. 1622 Locust Street Philadelphia, PA 19103 (215)-875-4604 Fax: (215)-875-3000

  • Email: [email protected] ATTORNEY TO BE NOTICED Steven Lawrence Bloch Bailey & Glasser, LLP One Tower Bridge 100 Front Street, Suite 1235 West Conshohocken, PA 19428 (610)-834-7506 Fax: (610)-834-7509 Email: [email protected] ATTORNEY TO BE NOTICED

    V.

    Defendant Goldman, Sachs & Co. TERMINATED: 09/08/2015

    represented by Richard Howard Klapper Sullivan and Cromwell, LLP(NYC) 125 Broad Street New York, NY 10004 212-558-3555 Fax: 212-558-3588 Email: [email protected]rom.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Andrew James DeFilippis United States Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 (212) 637-2200 Fax: (212) 637-2527 Email: [email protected] ATTORNEY TO BE NOTICED Brett D. Jaffe Alston & Bird, LLP(NYC) 90 Park Avenue New York, NY 10016 212-210-9400 Fax: 212-210-9444 Email: [email protected] TERMINATED: 06/18/2014 Christopher James Dunne Sullivan & Cromwell, LLP(NYC) 125 Broad Street Suite 2516 New York, NY 10004 (212)-558-4115

  • Fax: (212)-558-3494 Email: [email protected] ATTORNEY TO BE NOTICED David Maxwell Rein Sullivan & Cromwell LLP 125 Broad St. New York, NY 10004 212-558-4629 Fax: (212)-558-3588 Email: [email protected] ATTORNEY TO BE NOTICED Harsh Nayan Trivedi Sullivan and Cromwell, LLP(NYC) 125 Broad Street New York, NY 10004 (212)-558-4000 Fax: (212)-558-3588 Email: [email protected] ATTORNEY TO BE NOTICED Jacob Eden Cohen Sullivan & Cromwell, LLP(NYC) 125 Broad Street New York, NY 10004 (212)-558-4000 Fax: (212)-291-9330 Email: [email protected] ATTORNEY TO BE NOTICED Jacob Michael Croke Sullivan & Cromwell, LLP(NYC) 125 Broad Street New York, NY 10004 (212)-558-4000 Fax: (212)-558-3588 Email: [email protected] ATTORNEY TO BE NOTICED Jessica Patricia Stokes Sullivan & Cromwell, LLP(NYC) 125 Broad Street Suite 2516 New York, NY 10004 (212)-558-4242 Fax: (212)-291-9503 Email: [email protected] ATTORNEY TO BE NOTICED

  • Joanna Ka Wai Chan Cohen & Gresser, LLP 800 Third Avenue 21st, Floor New York, NY 10022 (212) 707-7272 Fax: (212)-957-4514 Email: [email protected] ATTORNEY TO BE NOTICED Lawrence Thomas Gresser Cohen & Gresser, LLP 800 Third Avenue 21st, Floor New York, NY 10022 (212)-957-7602 Fax: (212)-957-4514 Email: [email protected] ATTORNEY TO BE NOTICED Maya Krugman Sullivan & Cromwell, LLP(NYC) 125 Broad Street Suite 2516 New York, NY 10004 (212)-558-4839 Fax: (212)-558-3588 Email: [email protected] ATTORNEY TO BE NOTICED Michael Thomas Tomaino , Jr Sullivan and Cromwell, LLP(NYC) 125 Broad Street New York, NY 10004 (212) 558-4715 Fax: (212) 558-3588 Email: [email protected] ATTORNEY TO BE NOTICED Nathaniel P. T. Read Cohen & Gresser, LLP 800 Third Avenue 21st, Floor New York, NY 10022 (212) 95707069 Fax: (212) 957-4514 Email: [email protected] ATTORNEY TO BE NOTICED Scott Douglas Thomson Cohen & Gresser, LLP 800 Third Avenue 21st, Floor New York, NY 10022

  • 212 957 7600 Fax: 212 957 4514 Email: [email protected] ATTORNEY TO BE NOTICED Theodore Edelman Sullivan and Cromwell, LLP(NYC) 125 Broad Street New York, NY 10004 (212) 558-4000 Fax: (212) 558-3588 Email: [email protected] ATTORNEY TO BE NOTICED William Rudolph Arthur Kleysteuber , IV Sullivan & Cromwell, LLP(NYC) 125 Broad Street New York, NY 10004 (212) 558-4000 Fax: (212) 291-9261 Email: [email protected] ATTORNEY TO BE NOTICED

    Defendant The Goldman Sachs Group, Inc. TERMINATED: 09/08/2015

    represented by Richard Howard Klapper (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Andrew James DeFilippis (See above for address) ATTORNEY TO BE NOTICED Brett D. Jaffe (See above for address) TERMINATED: 06/18/2014 Christopher James Dunne (See above for address) ATTORNEY TO BE NOTICED David Maxwell Rein (See above for address) ATTORNEY TO BE NOTICED Harsh Nayan Trivedi (See above for address) ATTORNEY TO BE NOTICED

  • Jacob Eden Cohen (See above for address) ATTORNEY TO BE NOTICED Jacob Michael Croke (See above for address) ATTORNEY TO BE NOTICED Jessica Patricia Stokes (See above for address) ATTORNEY TO BE NOTICED Joanna Ka Wai Chan (See above for address) ATTORNEY TO BE NOTICED Lawrence Thomas Gresser (See above for address) ATTORNEY TO BE NOTICED Maya Krugman (See above for address) ATTORNEY TO BE NOTICED Michael Thomas Tomaino , Jr (See above for address) ATTORNEY TO BE NOTICED Nathaniel P. T. Read (See above for address) ATTORNEY TO BE NOTICED Scott Douglas Thomson (See above for address) ATTORNEY TO BE NOTICED Theodore Edelman (See above for address) ATTORNEY TO BE NOTICED William Rudolph Arthur Kleysteuber , IV (See above for address) ATTORNEY TO BE NOTICED

    Defendant Hudson Mezzanine Funding 2006-1, Ltd.

    Defendant

  • Hudson Mezzanine Funding 2006-1, Corp. TERMINATED: 12/14/2012

    represented by Christopher May Mason Nixon Peabody LLP (NYC) 437 Madison Avenue New York, NY 10022 212-940-3000 Fax: 866-947-2229 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Defendant Hudson Mezzanine Funding 2006-2, Ltd. TERMINATED: 12/14/2012

    represented by Christopher May Mason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Danielle M. McLaughlin Nixon Peabody LLP (MA) 100 Summer Street Boston, MA 02110 PRO HAC VICE ATTORNEY TO BE NOTICED Ripley Hastings Nixon Peabody LLP (MA) 100 Summer Street Boston, MA 02110 PRO HAC VICE ATTORNEY TO BE NOTICED Timothy W. Mungovan Nixon Peabody LLP (MA) 100 Summer Street Boston, MA 02110 PRO HAC VICE ATTORNEY TO BE NOTICED

    Defendant Hudson Mezzanine Funding 2006-2, Corp. TERMINATED: 12/14/2012

    represented by Christopher May Mason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Danielle M. McLaughlin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Ripley Hastings (See above for address)

  • PRO HAC VICE ATTORNEY TO BE NOTICED Timothy W. Mungovan (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

    Defendant Peter L. Ostrem TERMINATED: 09/08/2015

    represented by Barry A. Bohrer Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C 565 Fifth Avenue New York, NY 10017 (212) 880-9350 Fax: (212) 856-9494 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Howard Klapper (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen Michael Juris Morvillo, Abramowitz, Grand, Iason, & Anello P.C. 565 5th Avenue New York, NY 10017 212)-880-9475 Fax: 212)-856-9494 Email: [email protected] TERMINATED: 02/11/2015 LEAD ATTORNEY Andrew James DeFilippis (See above for address) ATTORNEY TO BE NOTICED Ariana Judith Torchin Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer P.C. 565