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Transcript of U.S. District Court Southern District of New York (Foley ... · PDF file Emmet Patrick Ong...

  • 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