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Transcript of U.S. District Court Southern District of New York (Foley Square) · PDF file...

  • US District Court Civil Docket as of 09/30/2009 Retrieved from the court on Friday, October 02, 2009

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

    CIVIL DOCKET FOR CASE #: 1:99-cv-00793-PAC-RLE

    Fezzani, et al v. Bear, Stearns & Co., et al Assigned to: Judge Paul A. Crotty Referred to: Magistrate Judge Ronald L. Ellis Demand: $0 Cause: 15:77 Securities Fraud

    Date Filed: 02/02/1999 Date Terminated: 09/30/2009 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

    Plaintiff Mohammed Fezzani represented by Max Folkenflik

    Folkenflik & McGerity 1500 Broadway, 21st Floor New York , NY 10036 (212) 757-0400 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Plaintiff

    Cirenaca Foundation represented by Max Folkenflik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Plaintiff

    Dr. Victoria Blank represented by Max Folkenflik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Plaintiff

    Lester Blank represented by Max Folkenflik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Plaintiff

    James Bailey represented by Max Folkenflik

  • (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Plaintiff

    Jane Bailey represented by Max Folkenflik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Plaintiff

    Baydel Ltd. represented by Max Folkenflik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Plaintiff

    Margaret Burgess represented by Max Folkenflik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Plaintiff

    Patrick Burgess represented by Max Folkenflik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Plaintiff

    Bootlesville Trust represented by Max Folkenflik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Plaintiff

    Adam Cung represented by Max Folkenflik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    V.

  • Defendant

    Bear, Stearns & Co. Inc. TERMINATED: 09/23/2008

    represented by Jonathan Nicholas Francis Arnold & Porter, LLP 399 Park Avenue New York , NY 10022 (212)-715-1719 Fax: (212)-715-1399 Email: [email protected] Michael David Schissel Arnold & Porter, LLP 399 Park Avenue New York , NY 10022 (212) 715-1000 Fax: (212)-715-1399 Email: [email protected]

    Defendant

    Bear, Stearns Securities Corp. TERMINATED: 09/23/2008

    represented by Jonathan Nicholas Francis (See above for address) Michael David Schissel (See above for address)

    Defendant

    Richard Harriton TERMINATED: 09/23/2008

    represented by David Lloyd Wales Rosenman & Colin, L.L.P. 575 Madison Avenue New York , NY 10022 (212) 940-8800 LEAD ATTORNEY Howard Wilson Proskauer Rose LLP (New York) 1585 Broadway New York , NY 10036 (212)-969-3190 Fax: (212)-969-2900 Email: [email protected] LEAD ATTORNEY

    Defendant

    Andrew Bressman TERMINATED: 09/23/2008

    Defendant

  • Arthur Bressman TERMINATED: 09/23/2008

    Defendant

    Richard Acosta TERMINATED: 09/23/2008

    represented by Richard Acosta 99R0556 Adirondack Corr. Fac. P.O. Box 110 Raybrook, NY 12977 PRO SE

    Defendant

    Glenn O'Hare TERMINATED: 09/23/2008

    Defendant

    Joseph Scanni TERMINATED: 09/23/2008

    Defendant

    Brett Hirsch TERMINATED: 09/23/2008

    Defendant

    Garvey Fox TERMINATED: 09/23/2008

    Defendant

    Matthew Hirsch TERMINATED: 09/23/2008

    represented by Max Folkenflik (See above for address) LEAD ATTORNEY

    Defendant

    Richard Simone TERMINATED: 09/23/2008

    Defendant

    Charles Plaia TERMINATED: 09/23/2008

  • Defendant

    John McAndris TERMINATED: 09/23/2008

    Defendant

    Jack Wolynez TERMINATED: 09/23/2008

    represented by Donald Albert Corbett Dickstein Shapiro LLP (NYC) 1633 Broadway New York , NY 10019-6708 (212) 277-6500 Fax: (212) 277-6501 Email: [email protected] LEAD ATTORNEY Ira Lee Sorkin Dickstein Shapiro LLP (NY) 1177 Avenue of the Americas New York , NY 10036 (212) 277-6500 Fax: (212) 277-6501 Email: [email protected] LEAD ATTORNEY Joseph Asaro , Sr Carter Ledyard & Milburn LLP 2 Wall Street New York , NY 10005 212-732-3200 Fax: 212-732-3232 Email: [email protected] TERMINATED: 09/22/2005 LEAD ATTORNEY

    Defendant

    Robert Gilbert TERMINATED: 09/23/2008

    Defendant

    First Hanover Securities, Inc. TERMINATED: 09/23/2008

    Defendant

    Banque Audi Suisse Geneve TERMINATED: 09/23/2008

    represented by John Edward Tardera Winston & Strawn LLP (NY) 200 Park Avenue

  • New York , NY 10166 212-294-6700 Fax: 212-294-4700 Email: [email protected] TERMINATED: 04/05/2007 LEAD ATTORNEY

    Defendant

    Fozie Farkash TERMINATED: 09/23/2008

    Defendant

    Rawai Raes TERMINATED: 09/23/2008

    Defendant

    Basil Shiblaq TERMINATED: 09/23/2008

    Defendant

    Iyad Shiblaq TERMINATED: 09/23/2008

    Defendant

    Ken Stokes TERMINATED: 09/23/2008

    represented by Stuart L. Melnick Stuart L. Melnick, LLC 100 Park Avenue, 33rd Floor New York , NY 10017 (212) 682-9200 Fax: (212) 682-7355 Email: [email protected] LEAD ATTORNEY

    Defendant

    Isaac R. Dweck Individually and as custodian for Nathan Dweck TERMINATED: 09/23/2008

    represented by Donald Neil Cohen Greenberg Traurig, LLP (NYC) 200 Park Avenue New York , NY 10166 212-801-2171 Fax: 212-754-8531 Email: [email protected] LEAD ATTORNEY

  • Timothy Edward Di Domenico Greenberg Traurig, LLP (NYC) 200 Park Avenue New York , NY 10166 212.801.2127 Fax: 212.224.6104 Email: [email protected] LEAD ATTORNEY William D. Briendel Greenberg Traurig 15th Floor 200 Park Avenue New York , NY 10166 212-801-9200 LEAD ATTORNEY

    Defendant

    Barbara Dweck TERMINATED: 09/23/2008

    represented by Donald Neil Cohen (See above for address) LEAD ATTORNEY Timothy Edward Di Domenico (See above for address) LEAD ATTORNEY William D. Briendel (See above for address) LEAD ATTORNEY

    Defendant

    Morris I. Dweck TERMINATED: 09/23/2008

    represented by Donald Neil Cohen (See above for address) LEAD ATTORNEY Timothy Edward Di Domenico (See above for address) LEAD ATTORNEY William D. Briendel (See above for address) LEAD ATTORNEY

    Defendant

    Ralph I. Dweck TERMINATED: 09/23/2008

    represented by Donald Neil Cohen (See above for address) LEAD ATTORNEY

  • Timothy Edward Di Domenico (See above for address) LEAD ATTORNEY William D. Briendel (See above for address) LEAD ATTORNEY

    Defendant

    Millo Dweck TERMINATED: 09/23/2008

    represented by Donald Neil Cohen (See above for address) LEAD ATTORNEY Timothy Edward Di Domenico (See above for address) LEAD ATTORNEY William D. Briendel (See above for address) LEAD ATTORNEY

    Defendant

    Beatrice Dweck TERMINATED: 09/23/2008

    represented by Donald Neil Cohen (See above for address) LEAD ATTORNEY Timothy Edward Di Domenico (See above for address) LEAD ATTORNEY William D. Briendel (See above for address) LEAD ATTORNEY

    Defendant

    Richard Dweck TERMINATED: 12/27/2006

    represented by Donald Neil Cohen (See above for address) LEAD ATTORNEY Timothy Edward Di Domenico (See above for address) LEAD ATTORNEY William D. Briendel (See above for address) LEAD ATTORNEY

  • Defendant

    Jack Dweck TERMINATED: 09/23/2008

    represented by Donald Neil Cohen (See above for address) LEAD ATTORNEY Timothy Edward Di Domenico (See above for address) LEAD ATTORNEY William D. Briendel (See above for address) LEAD ATTORNEY

    Defendant

    Isaac B. Dweck TERMINATED: 12/27/2006

    represented by Donald Neil Cohen (See above for address) LEAD ATTORNEY Timothy Edward Di Domenico (See above for address) LEAD ATTORNEY William D. Briendel (See above for address) LEAD ATTORNEY

    Defendant

    Hank Dweck TERMINATED: 12/27/2006

    represented by Donald Neil Cohen (See above for address) LEAD ATTORNEY Timothy Edward Di Domenico (See above for address) LEAD ATTORNEY William D. Briendel (See above for address) LEAD ATTORNEY

    Defendant

    Morris Wolfson TERMINATED: 09/23/2008

    represented by Donald Albert Corbett (See above for address) LEAD ATTORNEY Ira Lee Sorkin

  • (See above for address) LEAD ATTORNEY Joseph Asaro , Sr (See above for address) TERMINATED: 09/22/2005 LEAD ATTORNEY

    Defendant

    Arielle Wolfson TERMINATED: 09/23/2008

    represented by Donald Albert Corbett (See above for address) LEAD ATTOR