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: mfolkenflik@fmlaw.net 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: jonathan_francis@aporter.com Michael David Schissel Arnold & Porter, LLP 399 Park Avenue New York , NY 10022 (212) 715-1000 Fax: (212)-715-1399 Email: michael_schissel@aporter.com

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: hwilson@proskauer.com 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: corbettd@dicksteinshapiro.com 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: sorkini@dsmo.com LEAD ATTORNEY Joseph Asaro , Sr Carter Ledyard & Milburn LLP 2 Wall Street New York , NY 10005 212-732-3200 Fax: 212-732-3232 Email: asaro@clm.com 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: jtardera@winston.com 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: SLMLAWNYC@aol.com 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: cohend@gtlaw.com 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: didomenicot@gtlaw.com 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