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In Re Wachovia Equity Securities Litigation, 08 Civ. 6171 (RJS)
Publication Date: 2011-04-07
Practice Area: Business Law
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Richard J. Sullivan
Attorneys:
For plaintiff: The Equity Plaintiffs are represented by Ira M. Press, Andrew Martin McNeela, and Roger W. Kirby of Kirby McInerney LLP, New York, NY. The Stichting Plaintiffs are represented by Geoffrey Coyle, Jarvis, Jay W. Eisenhofer, and Michele S. Carino of Grant & Eisenhofer, P.A., New York, NY; and James Richard Banko of Grant & Eisenhofer, P A, Chase Manhattan Centre, Wilmington, DE. The FC Holdings Plaintiffs are represented by Daniel Arthur Cohen, Daniel Joseph Kornstein, and Amy Christine Gross of Kornstein Veisz Wexler & Pollard, LLP, New York, NY; JefIrey H. Squire of Bracewell & Patterson, LLP, Washington, DC; and Paul D. Wexler of Bragar, Wexler & Eagel, P.C., New York, NY. The Bond/Notes Plaintiffs represented by John J. Gross, Christopher L. Nelson, David Kessler, John Anthony Kehoe, and Benjamin J. Sweet of Barrowav Topaz Kessler Meltzer & Check, LLP, Radnor, P A; Nichole Browning and Eric Donald Peterson of Barroway Topaz Kessler Meltzer & Check, LLP, San Francisco, CA; Ramzi Abadou, Maureen Elizabeth Mueller, Lucas F. Olts, and John J. Rice of Robbins Geller Rudman & Dowd LLP, San Diego, CA; David Avi Rosenfeld of Robbins Geller Rudman & Dowd LLP, Melville, NY; John Patrick Coffey, William Curtis Fredericks, Kurt Michael Hinciker, Christopher Chad Johnson, John James Rizio-Hamilton, and Jeroen Van Kwawegen of Bernstein Litowitz Berger & Grossmann LLP, New York, NY; Jack Gerald Fruchter of Abraham Fruchter & Twersky LLP, New York, NY; Lionel Z. Glancy of Glancy & Binkow, LLP, Los Angeles, CA; Michael Max Goldberg of the Law Offices of Michael Goldberg, New York, NY; Marc Ian Gross and Fei-Lu Qian of Pomerantz Haudek Block Grossman & Gross LLP, New York, NY.
For defendant: The Wachovia Defendants are represented by Douglas H. Flaum, Eric A. Hirsch, Israel David, and John W. Brewer of Fried, Frank, Harris, Shriver & Jacobson, New York, NY. The Underwriter Defendants are represented by Alfred Robert Pietrzak, Patrick Michael McGuirk, Owen Harris Smith, and Saima S. Ahmed of Sidley Austin LLP, New York, NY. Defendant KPMG is represented by Emmet Thomas Flood of Williams & Connolly LLP, Washington, DC and Marshall Beil of McGuireWoods LLP, New York, NY.
Case number: 08 Civ. 6171 (RJS)

Cite as: In Re Wachovia Equity Securities Litigation, 08 Civ. 6171 (RJS), NYLJ 1202489220302, at *1 (SDNY, Decided March 31, 2011)District Judge Richard J. Sull

In Re Wachovia Equity Securities Litigation, 08 Civ. 6171 (RJS)
Publication Date: 2011-04-07
Practice Area: Business Law
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Richard J. Sullivan
Attorneys:
For plaintiff: The Equity Plaintiffs are represented by Ira M. Press, Andrew Martin McNeela, and Roger W. Kirby of Kirby McInerney LLP, New York, NY. The Stichting Plaintiffs are represented by Geoffrey Coyle, Jarvis, Jay W. Eisenhofer, and Michele S. Carino of Grant & Eisenhofer, P.A., New York, NY; and James Richard Banko of Grant & Eisenhofer, P A, Chase Manhattan Centre, Wilmington, DE. The FC Holdings Plaintiffs are represented by Daniel Arthur Cohen, Daniel Joseph Kornstein, and Amy Christine Gross of Kornstein Veisz Wexler & Pollard, LLP, New York, NY; JefIrey H. Squire of Bracewell & Patterson, LLP, Washington, DC; and Paul D. Wexler of Bragar, Wexler & Eagel, P.C., New York, NY. The Bond/Notes Plaintiffs represented by John J. Gross, Christopher L. Nelson, David Kessler, John Anthony Kehoe, and Benjamin J. Sweet of Barrowav Topaz Kessler Meltzer & Check, LLP, Radnor, P A; Nichole Browning and Eric Donald Peterson of Barroway Topaz Kessler Meltzer & Check, LLP, San Francisco, CA; Ramzi Abadou, Maureen Elizabeth Mueller, Lucas F. Olts, and John J. Rice of Robbins Geller Rudman & Dowd LLP, San Diego, CA; David Avi Rosenfeld of Robbins Geller Rudman & Dowd LLP, Melville, NY; John Patrick Coffey, William Curtis Fredericks, Kurt Michael Hinciker, Christopher Chad Johnson, John James Rizio-Hamilton, and Jeroen Van Kwawegen of Bernstein Litowitz Berger & Grossmann LLP, New York, NY; Jack Gerald Fruchter of Abraham Fruchter & Twersky LLP, New York, NY; Lionel Z. Glancy of Glancy & Binkow, LLP, Los Angeles, CA; Michael Max Goldberg of the Law Offices of Michael Goldberg, New York, NY; Marc Ian Gross and Fei-Lu Qian of Pomerantz Haudek Block Grossman & Gross LLP, New York, NY.
For defendant: The Wachovia Defendants are represented by Douglas H. Flaum, Eric A. Hirsch, Israel David, and John W. Brewer of Fried, Frank, Harris, Shriver & Jacobson, New York, NY. The Underwriter Defendants are represented by Alfred Robert Pietrzak, Patrick Michael McGuirk, Owen Harris Smith, and Saima S. Ahmed of Sidley Austin LLP, New York, NY. Defendant KPMG is represented by Emmet Thomas Flood of Williams & Connolly LLP, Washington, DC and Marshall Beil of McGuireWoods LLP, New York, NY.
Case number: 08 Civ. 6171 (RJS)

Cite as: In Re Wachovia Equity Securities Litigation, 08 Civ. 6171 (RJS), NYLJ 1202489220302, at *1 (SDNY, Decided March 31, 2011)District Judge Richard J. Sull

U.S. Bankruptcy Court, Southern District Bankruptcy Judge Stuart M. Bernstein In re: Dreier LLP, 08-15051, In re: Marc S. Dreier, 09-10371, Decided: April 28, 2010 Bankruptcy Judge Stuart M. Bernstein
Publication Date: 2010-05-03
Practice Area:
Industry:
Court: Unknown
Judge:
Attorneys:
For plaintiff:
For defendant:
Case number: No CaseNumber

U.S. Bankruptcy Court, Southern District Bankruptcy Judge Stuart M. Bernstein In re: Dreier LLP, 08-15051, In re: Marc S. Dreier, 09-10371, Decided: April 28, 2010 Bankruptc

Ligon v. NYC, 12 Civ. 2274
Publication Date: 2013-01-10
Practice Area: Civil Rights
Industry:
Court: U. S. District Court, Southern District
Judge: District Judge Shira Scheindlin
Attorneys:
For plaintiff: For Plaintiffs: Christopher Dunn, Esq., Alexis Karteron, Esq., Taylor Pendergrass, Esq., Daniel Mullkoff, Esq., New York Civil Liberties Union, New York, NY. J. McGregor Smyth, Jr., Esq., Mariana Kovel, Esq., The Bronx Defenders, Bronx, NY. Juan Cartagena, Esq., Foster Maer, Esq., Roberto Concepcion, Jr., Esq., LatinoJustice PRLDEF, New York, NY. John A. Nathanson, Esq., Tiana Peterson, Esq., Mayer Grashin, Esq., Shearman & Sterling LLP, New York, NY.
For defendant: For Defendants: Heidi Grossman, Mark Zuckerman, Joseph Marutollo, Brenda Cooke, Richard Weingarten, Assistant Corporation Counsel, New York City Law Department, New York, NY.
Case number: 12 Civ. 2274 (SAS)

Cite as: Ligon v. NYC, 12 Civ. 2274, NYLJ 1202583842597, at *1 (SDNY, Decided January 8, 2013)District Judge Shira ScheindlinDecide

April 28, 2009 |

Lawyer: Disgraced lawyer will plead guilty in May

NEW YORK AP - A prominent Manhattan lawyer accused in a $700 million fraud will plead guilty next month to all of the charges he faces, his attorney told a judge Monday.Marc Dreier will enter the plea to securities fraud, wire fraud and money laundering charges, attorney Gerald Shargel told U.S. District Judge Jed S.
2 minute read
In re Comverse Technology Inc. Securities Litigation, 06-CV-1825
Publication Date: 2007-03-08
Practice Area: Business Law
Industry:
Court: U.S. District Court for the Eastern District
Judge: Nicholas Garaufis
Attorneys:
For plaintiff:
For defendant:
Case number: 06-CV-1825

District Judge Nicholas G. Garaufis U.S. DISTRICT COURT EASTERN DISTRICT OF NEW YORK Judge Garaufis By Memorandum and Order dated September 27, 2006 ("Judge

December 10, 2008 |

Dreier Arraigned on Two Charges; Receiver Named

Marc S. Dreier, the founder of Dreier LLP, which grew from a handful of lawyers in 1996 to 238, was arraigned Monday before a magistrate judge in the Southern District of New York on federal charges of pawning off $113 million in bogus securities to two hedge funds.
6 minute read
January 09, 2009 |

Dreier Seeks Assets To Pay Defense Costs

Defense lawyer Gerald Shargel has requested a hearing to argue for an exception to the freeze on Marc S. Dreier's assets that Southern District Judge Miriam Goldman Cedarbaum granted in December to the Securities and Exchange Commission. Mr. Shargel stated that "there are significant issues as to whether Mr. Dreier will be able to pay his attorney's fees and other expenses related to his defense in his related criminal case."
6 minute read
December 24, 2008 |

Ex-Broker Who Helped Dreier In Hedge Fund Scams Is Arrested

A broker who allegedly helped disgraced attorney Marc Dreier market millions of dollars in bogus promissory notes to hedge funds was arrested Monday night. According to a criminal complaint unsealed yesterday in the Southern District, Kosta Kovachev posed as the comptroller of the real estate developer Solow Realty when Mr. Dreier attempted to sell a New York City hedge fund $115 million in notes that purportedly were issued by Solow.
6 minute read
Wendy Light and Ivan Light, Plaintiffs v. W2001 Metropolitan Hotel Realty LLC and W2001 Metropolitan Hotel Operating Lessee LLC d/b/a Doubletree Hotel Metropolitan, Defendants, 10 Civ. 4449 (SAS)
Publication Date: 2011-06-09
Practice Area: Torts
Industry:
Court: U.S. District Court, Southern District
Judge: Justice Shira A. Scheindlin
Attorneys:
For plaintiff: Counsel for Plaintiffs: Norman Perlberger, Esq., Pomerantz Perlberger & Lewis LLP, Bala Cynwyd, PA.
For defendant: Counsel for Defendants: Mayya S. Gotlib, Esq., Mintzer, Serowitz, Zeris, Ledva & Meyers LLP, New York, NY.
Case number: 10 Civ. 4449 (SAS)

Cite as: LIGHT v. W2001 Metropolitan Hotel Realty LLC, 10 Civ. 4449 (SAS), NYLJ 1202496501908, at *1 (SDNY, Decided June 2, 2011)Justice Shira A. Sche

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