U.S. District Court Southern District of New York (Foley Square) 2011-07-22آ  US District Court...

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Transcript of U.S. District Court Southern District of New York (Foley Square) 2011-07-22آ  US District Court...

  • US District Court Civil Docket as of 11/07/2006 Retrieved from the court on July 8, 2011

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

    CIVIL DOCKET FOR CASE #: 1:03-cv-08323-DAB

    Schulman, et al v. Putnam American, et al Date Filed: 10/21/2003 Assigned to: Judge Deborah A. Batts Date Terminated: 03/02/2004 Demand: $0 Jury Demand: Plaintiff Related Case: 1:03-cv-09654-DAB Nature of Suit: 850 Cause: 15:78m(a) Securities Exchange Act Securities/Commodities

    Jurisdiction: Federal Question

    Plaintiff

    Sheila Schulman represented by Andrei V. Rado as trustee for Marital Trust of the Milberg, Weiss, Bershad, Hynes & Beneficial Sep IRA Plan for Allen Lerach, L.L.P. Schulman IRA Plan One Pennsylvania Plaza

    New York, NY 10119-0165 (212) 594-5300 LEAD ATTORNEY

    Melvyn I. Weiss Milberg LLP (NYC) One Pennsylvania Plaza New York, NY 10119 212 594 5300 Fax: 212 868 1229 Email: mweiss@milbergweiss.com LEAD ATTORNEY

    Peter Edward Seidman Milberg LLP (NYC) One Pennsylvania Plaza New York, NY 10119 (212) 613-5625 Fax: (212) 868-1229 Email: pseidman@milbergweiss.com LEAD ATTORNEY

    Steven G. Schulman Milberg LLP (NYC) One Pennsylvania Plaza New York, NY 10119 212-946-9356 Fax: 212-273-4406 Email: sschulman@milbergweiss.com LEAD ATTORNEY

  • Susan R. Schwaiger Cohen, Milstein, Hausfeld & Toll, P.L.L.C. 150 East 52nd Street New York, NY 10022 (212) 838-7797 LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Plaintiff

    Dana Fisher represented by Andrei V. Rado on behalf of themselves and all others (See above for address) similarly situated LEAD ATTORNEY

    Melvyn I. Weiss (See above for address) LEAD ATTORNEY

    Peter Edward Seidman (See above for address) LEAD ATTORNEY

    Steven G. Schulman (See above for address) LEAD ATTORNEY

    V.

    Movant

    Tristan Ing represented by Donald Carroll Moss Barrack, Rodos & Bacine 170 East 61 st Street Second Floor New York, NY 10021 (212) 688-0782 LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Movant

    Vito M. Iozzo represented by David J. Goldsmith as Trustee for the Vito Iozzo Trust Labaton Sucharow, LLP

    140 Broadway New York, NY 10005 212-907-0879 Fax: 212-818-0477 Email: dgoldsmith@labaton.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

  • Joel H. Bernstein Labaton Sucharow, LLP 140 Broadway New York, NY 10005 212-907-0869 Fax: 212-883-7069 Email: jbernstein@labaton.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Movant

    Kathleen M. Iozzo represented by David J. Goldsmith (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Joel H. Bernstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Movant

    John Chluda represented by David J. Goldsmith (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Joel H. Bernstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Movant

    Sandra Shoffner represented by Frank Rocco Schirripa Schoengold & Sporn, P.C. 19 Fulton Street Suite 408 New York, NY 10038 212-964-0046 Fax: 212-267-8137 Email: frank@spornlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Joel Paul Laitman Schoengold & Sporn, P.C. 19 Fulton Street Suite 408 New York, NY 10038

  • (212) 964-0046 Fax: (212) 267-8137 Email: jlaitman@cohenmilstein.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Movant

    Mann Shoffner represented by Frank Rocco Schirripa (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Joel Paul Laitman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Movant

    Allan J. Katz represented by Chet Barry Waldman individually and on behalf of Katz, Kutter, Wolf Popper LLP et. al., P.A. Employees' 401(K) and Profit 845 Third Avenue Sharing Plan New York, NY 10022

    (212) 759-4600 Fax: (212)486-2093 Email: cwaldman@wolfpopper.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Movant

    Jill Lynn Bailin represented by Joseph R. Seidman Bernstein Liebhard, LLP 10 East 40th Street 22nd Floor New York, NY 10016 (212)-779-1414 Fax: (212)-779-3218 Email: seidman@bernlieb.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Sandy A Liebhard Bernstein Liebhard, LLP 10 East 40th Street 22nd Floor New York, NY 10016 (212) 779-1414 Fax: (212) 779-3218 Email: liebhard@bernlieb.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

  • Movant

    The City of Sunrise General Employees' represented by Gerald H. Silk Retirement Plan Bernstein Litowitz Berger & Grossmann

    LLP 1285 Avenue of the Americas 38th Floor New York, NY 10019 212 554 1282 Fax: 212-554-1444 Email: jerry@blbglaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Movant

    Rosemary Winpigler represented by Aaron Lee Brody as Trustee of Romick, Inc. Stull Stull & Brody

    6 East 45th Street, 5th Floor New York, NY 10017 212-687-7230 Fax: 212-4902022 Email: ssbny@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Bradley Peter Dyer Stull, Stull & Brody 6 East 45th Street New York, NY 10017 (212) 687-7230 LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Jules Brody Stull Stull & Brody 6 East 45th Street, 5th Floor New York, NY 10017 (212)-687-7230 Fax: (212)-490-2022 Email: ssbny@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Movant

    Stanley Winpigler represented by Aaron Lee Brody as Trustee of Romick, Inc. (See above for address)

    LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Bradley Peter Dyer

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

    Jules Brody (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Movant

    Jackie R. Collins represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Bradley Peter Dyer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Jules Brody (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Movant

    Gloria C. and Tony J. Ebli represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Bradley Peter Dyer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Jules Brody (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Movant

    Tony J. Ebli represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Bradley Peter Dyer (See above for address) LEAD ATTORNEY

  • ATTORNEY TO BE NOTICED

    Jules Brody (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Movant

    Gloria C. Ebli represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Bradley Peter Dyer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Jules Brody (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Movant

    Timothy P. Murphy represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Bradley Peter Dyer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Jules Brody (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Movant

    Robert and Barbara Riffee Trust represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Bradley Peter Dyer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

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

    Movant

    Daniel G. Palmaymesa represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Bradley Peter Dyer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Jules Brody (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Movant

    Hubert Feehan represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Bradley Peter Dyer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Jules Brody (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Movant

    Murna DePhillips represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Bradley Peter Dyer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Jules Brody (See above for address)

  • LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Movant

    George M. Elmore represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Bradley Peter Dyer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Jules Brody (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Movant

    J. Doris Wilson represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Bradley Peter Dyer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Jules Brody (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Movant

    Murray Zucker represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Bradley Peter Dyer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Jules Brody (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

  • Movant

    Shirley M. Bennett represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Bradley Peter Dyer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Jules Brody (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Movant

    Benny Green KJT Enterprise represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED