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US District Court Civil Docket as of June 10, 2014 Retrieved from the court on June 11, 2014
U.S. District Court Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:12-cv-04191-LTS
In re: TVIX Securities Litigation Date Filed: 05/25/2012 Assigned to: Judge Laura Taylor Swain Date Terminated: 06/10/2014 Related Cases: 1:12-cv-04756-LTS Jury Demand: Plaintiff
1:12-cv-05475-LTS Nature of Suit: 850
Cause: 15:78m(a) Securities Exchange Act Securities/Commodities Jurisdiction: Federal Question
Lead Plaintiff
Elite Aviation LLC represented by Giti Baghban 11 Camelia Court Lawrenceville, NJ 08648 (212) 545-4747 Fax: (212) 545-4653 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Mark C. Rifkin Wolf Haldenstein Adler Freeman & Herz LLP 270 Madison Avenue New York, NY 10016 212-545-4600 Fax: 212 545-4653 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Matthew Moylan Guiney Wolf Haldenstein Adler Freeman & Herz LLP 270 Madison Avenue New York, NY 10016 (212)-545-4761 Fax: (212)-545-4758 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Gregory Mark Nespole
Wolf Haldenstein Adler Freeman & Herz LLP 270 Madison Avenue New York, NY 10017 212-545-4657 Fax: (212) 545-4693 Email: [email protected] ATTORNEY TO BE NOTICED
Lead Plaintiff
Endless H3 represented by Giti Baghban (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Mark C. Rifkin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Matthew Moylan Guiney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Gregory Mark Nespole (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
David Schottenstein represented by Gregory Mark Nespole Individually and on behalf of all others
(See above for address)
similarly situated
ATTORNEY TO BE NOTICED
Matthew Moylan Guiney (See above for address) ATTORNEY TO BE NOTICED
V.
Consolidated Plaintiff
William Bostedo Individually and on Behalf of All others Similarly Situated
represented by David Avi Rosenfeld Robbins Geller Rudman & Dowd LLP(LI) 58 South Service Road Suite 200 Melville, NY 11747 631-367-7100 Fax: 631-367-1173 Email: [email protected]
ATTORNEY TO BE NOTICED
Deborah R Gross Law Offices Bernard M Gross, P.C. Suite 450, 100 Penn Square East Philadelphia, PA 19107 (215) 561-3600 Fax: (215) 561-3000 Email: [email protected] ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Grace Trading, LLC represented by David J. Guin Donaldson, Guin & Slate, L.L.C. The Morgan Keegan Center 2900 Highway 280 Birmingham, Al 35223 (205) 879-9994 ATTORNEY TO BE NOTICED
Gregory Mark Nespole (See above for address) ATTORNEY TO BE NOTICED
Matthew Moylan Guiney (See above for address) ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Ann Nicolosi Individually and on behalf of all other similarly situated
represented by David J Guin Donaldson, Guin & Slate, L.L.C. The Morgan Keegan Center 2900 Hightway 280 Birmingham, AL 35223 (205) 879-9994 ATTORNEY TO BE NOTICED
Gregory Mark Nespole (See above for address) ATTORNEY TO BE NOTICED
Matthew Moylan Guiney (See above for address) ATTORNEY TO BE NOTICED
V.
Movant
Mountain Vista, LLC represented by Ethan David Wohl
Wohl & Fruchter LLP 570 Lexington Avenue, 16th Floor New York, NY 10022 (212) 758-4000 Fax: (212) 758-4004 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant
Yohanna Marini
represented by Ethan David Wohl (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Ethan David Wohl (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Brian C. Kerr Brower Piven, A Professional Corporation 488 Madison Avenue, Eight Floor New York, NY xxxxx (212) 501-9000 Fax: (212) 501-0300 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Brian C. Kerr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Brian C. Kerr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Brian C. Kerr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant
Ram Sinai
Movant
DRHP, Inc.
Movant
Md. Mostofa Afzal Momen
Movant
Rick L. Colyer
Movant
Jorge Bitar Naim
Movant
Elias Antonio Khouri Makl
Movant
William Mathers
Movant
Brian Vandiver
Movant
Farid Rahimi
Movant
Robert Kovaks
V.
Defendant
Credit Suisse AG
represented by Brian C. Kerr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by David Avi Rosenfeld (See above for address) ATTORNEY TO BE NOTICED
represented by David Avi Rosenfeld (See above for address) ATTORNEY TO BE NOTICED
represented by David Avi Rosenfeld (See above for address) ATTORNEY TO BE NOTICED
represented by David Avi Rosenfeld (See above for address) ATTORNEY TO BE NOTICED
represented by James H.R. Windels Davis Polk & Wardwell L.L.P. 450 Lexington Avenue New York, NY 10017 (212) 450-4000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Emmet Patrick Ong Davis Polk & Wardwell L.L.P. 450 Lexington Avenue New York, NY 10017 (212)-450-4902 Fax: (212)-450-3902 Email: [email protected] ATTORNEY TO BE NOTICED
Melissa Carrie King Davis Polk & Wardwell LLP
450 Lexington Avenue New York, NY 10017 (212)-450-3004 Fax: (212)-701-6004 Email: [email protected] ATTORNEY TO BE NOTICED
Defendant
Credit Suisse Securities (USA) LLC
represented by James H.R. Windels (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Emmet Patrick Ong (See above for address) ATTORNEY TO BE NOTICED
Melissa Carrie King (See above for address) ATTORNEY TO BE NOTICED
Defendant
Brady W. Dougan represented by James H.R. Windels (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Emmet Patrick Ong (See above for address) ATTORNEY TO BE NOTICED
Melissa Carrie King (See above for address) ATTORNEY TO BE NOTICED
Defendant
Renato Fassbind
represented by James H.R. Windels (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Emmet Patrick Ong (See above for address) ATTORNEY TO BE NOTICED
Melissa Carrie King (See above for address) ATTORNEY TO BE NOTICED
Defendant
D. Neil Radey represented by James H.R. Windels (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Emmet Patrick Ong (See above for address) ATTORNEY TO BE NOTICED
Melissa Carrie King (See above for address) ATTORNEY TO BE NOTICED
Defendant
Paul J. O'Keefe
Defendant
Walter B. Kielholz represented by James H.R. Windels (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Emmet Patrick Ong (See above for address) ATTORNEY TO BE NOTICED
Melissa Carrie King (See above for address) ATTORNEY TO BE NOTICED
Defendant
Hans-Ulrich Doerig represented by James H.R. Windels (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Emmet Patrick Ong (See above for address) ATTORNEY TO BE NOTICED
Melissa Carrie King (See above for address) ATTORNEY TO BE NOTICED
Defendant
Peter Brabeck-Letmathe represented by James H.R. Windels (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Emmet Patrick Ong (See above for address) ATTORNEY TO BE NOTICED
Melissa Carrie King (See above for address) ATTORNEY TO BE NOTICED
Defendant
Thomas W. Bechtler represented by James H.R. Windels (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Emmet Patrick Ong (See above for address) ATTORNEY TO BE NOTICED
Melissa Carrie King (See above for address) ATTORNEY TO BE NOTICED
Defendant
Robert H. Benmosche represented by James H.R. Windels (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Emmet Patrick Ong (See above for address) ATTORNEY TO BE NOTICED
Melissa Carrie King (See above for address) ATTORNEY TO BE NOTICED
Defendant
Noreen Doyle represented by James H.R. Windels (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Emmet Patrick Ong (See above for address) ATTORNEY TO BE NOTICED
Melissa Carrie King (See above for address) ATTORNEY TO BE NOTICED
Defendant
Jean Lanier represented by James H.R. Windels (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Emmet Patrick Ong (See above for address) ATTORNEY TO BE NOTICED
Melissa Carrie King (See above for address) ATTORNEY TO BE NOTICED
Defendant
Anton Van Rossum represented by James H.R. Windels (See above for address) LEAD ATTORN
