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May 23, 2013 |

Difficulties Raising Capital Dooms Litigation Funding Venture

A litigation funding company cofounded by former securities class action lawyer Sean Coffey after his unsuccessful race for New York attorney general is no more.
4 minute read
June 17, 2004 |

Belnick Defense Tries to Show Witness Had Problems of His Own

Defense lawyers for former Tyco International Ltd. General Counsel Mark A. Belnick tried to show Tuesday that a former Tyco director who testified for the prosecution had self-dealings of his own. Under cross-examination, Joshua M. Berman, a former partner at Kramer, Levin, Naftalis & Frankel, said he did not know if his own deal with Kozlowski for $360,000 per year in compensation had been approved by the board.
4 minute read
July 15, 2003 |

Enron Files Reorganization Plan

Enron Corp. filed its reorganization plan Friday but it's far from a finished product. The Houston energy concern still does not know how much cash will be available to distribute to creditors nor has a decision been made on what to do with its Portland General Electric Co. unit. What is known is how the plan treats Enron's creditors holding $67 billion in claims.
3 minute read
July 05, 2013 |

Circuit Decision Could Help Remaining Defendants

A key ruling on the statute of repose last week could give a boost to the remaining defendants in a securities class action that partially settled last Friday, as well as to defendants in other pending cases.
3 minute read
August 14, 2012 |

Melanie Damian named receiver in missing financial adviser case

Financial adviser Aubrey Lee Price, last seen when he boarded a boat in Key West, is accused of making off with $40 million. Now Miami attorney Melanie Damian is on the hunt for missing assets.
4 minute read
August 14, 2012 |

Receiver searching for missing Georgian's assets

Receivership appointment in hand, Miami attorney Melanie Damian went hunting Monday for the assets of missing financial adviser Aubrey Lee Price, last seen when he boarded a boat in Key West.
4 minute read
August 15, 2012 |

Receiver in Florida seeks missing Georgian's assets

Receivership appointment in hand, Miami attorney Melanie Damian went hunting Monday for the assets of missing financial adviser Aubrey Lee Price, last seen when he boarded a boat in Key West, Fla.
4 minute read
Gupta v. SEC, 11 Civ. 1900 (JSR)
Publication Date: 2011-07-13
Practice Area: Business Law
Industry:
Court: U.S. District Court, Southern District
Judge: Judge Jed S. Rakoff
Attorneys:
For plaintiff:
For defendant:
Case number: 11 Civ. 1900 (JSR)

Cite as: Gupta v. SEC, 11 Civ. 1900, NYLJ 1202500475827, at *1 (Court, Decided July 11, 2011)Judge Jed S. RakoffDecided: July 11, 2011/p

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