Securities and Exchange Commission v. Byers et al

New York Southern District Court
Judge:	Denny Chin
Referred:	Theodore H Katz
Case #:	1:08-cv-07104
Nature of Suit	850 Other Statutes - Securities/Commodities/Exchange
Cause	15:78m(a) Securities Exchange Act

Case Filed:	Aug 11, 2008
Re-opened:	Aug 21, 2013
Terminated:	Mar 30, 2021

Docket
Parties (63)

Last checked: Thursday Jun 16, 2016 4:16 AM EDT

ADR Provider Sheldon Liebb
ADR Provider Space Park AIM Partnership
ADR Provider Amnon Cohen
Appellant Timothy M. Holmes Revocable Trust, Larry Costa, Kristine Szabo, Stanley Simpson, Andrew Campbell, James D. Leckinger, Avraham Hochman, and Karen Polter	Represented By Marc M LoPresti Lederer Nojima Tagliaferro Lopresti & Blakely LLP contact info
Appellant Vivian Orgel
Applicant Jerry B Klein 48 Wall Street 26th Floor New York, NY 10005	Represented By Gustav Peter Rech Soffer, Rech & Borg, L.L.P. contact info
Applicant Badger Real Estate Advisors, LLC 707 Skokie Blvd Suite 580 Northbrook, IL 60062	Represented By Steven Elliot Fox Traub, Bonacquist & Fox, LLP contact info
Claimant Martin Malek	Represented By Emily Sinclair Alexander Thomas, Alexander & Forrester, LLP contact info
Creditor Memphis Dean, LLC 305 Broadway, 7th Floor New York, NY 10007	Represented By Jay B. Itkowitz Itkowitz & Harwood contact info
Creditor TCF National Bank	Represented By Charles J. Sullivan Bond, Schoeneck & King, Pllc(syracuse) contact info Louis Orbach Bond, Schoeneck & King, Pllc (rochester) contact info Amy Marie Culver Bond, Schoeneck & King, Pllc (nyc) contact info
Creditor Key Equipment Finance Inc., a creditor of Wextrust Equity Partners, LLC Albany, NY 12207	Represented By Paul Arthur Levine Lemery Greisler LLC contact info
Creditor First Tennessee Bank National Association	Represented By John Peter Amato, Sr Hahn & Hessen LLP contact info Clarence Andre Wilbon Bass, Berry & Sims, P.L.C.(n'Vlle) contact info Stephen William Ragland Bass, Berry & Sims, P.L.C.(memphis) contact info
Creditor Intervenor Hinsdale Bank & Trust Co. 25 E. First Street Hinsdale, IL 60521	Represented By George R. Mesires Barack Ferrazzano Kirschbaum & Nagelberg LLP contact info
Defendant Wextrust Securities, LLC	Represented By John Philip Winsbro Dickstein Shapiro Llp (nyc) contact info Randy Paar Kasowitz, Benson, Torres, & Friedman LLP contact info Tamara Dawn Bruno Kasowitz, Benson, Torres & Friedman LLP contact info
Defendant Wextrust Equity Partners, LLC	Represented By John Philip Winsbro Dickstein Shapiro Llp (nyc) contact info Randy Paar Kasowitz, Benson, Torres, & Friedman LLP contact info Tamara Dawn Bruno Kasowitz, Benson, Torres & Friedman LLP contact info
Defendant Wextrust Capital, LLC	Represented By John Philip Winsbro Dickstein Shapiro Llp (nyc) contact info Randy Paar Kasowitz, Benson, Torres, & Friedman LLP contact info Tamara Dawn Bruno Kasowitz, Benson, Torres & Friedman LLP contact info Carletta Flora Higginson Jenner & Block Llp (nyc ) contact info Stephen Louis Ascher Jenner & Block Llp (nyc ) contact info
Defendant Axela Hospitality, LLC	Represented By John Philip Winsbro Dickstein Shapiro Llp (nyc) contact info Randy Paar Kasowitz, Benson, Torres, & Friedman LLP contact info Tamara Dawn Bruno Kasowitz, Benson, Torres & Friedman LLP contact info Carletta Flora Higginson Jenner & Block Llp (nyc ) contact info Stephen Louis Ascher Jenner & Block Llp (nyc ) contact info
Defendant Wextrust Development Group, LLC	Represented By John Philip Winsbro Dickstein Shapiro Llp (nyc) contact info Randy Paar Kasowitz, Benson, Torres, & Friedman LLP contact info Tamara Dawn Bruno Kasowitz, Benson, Torres & Friedman LLP contact info Carletta Flora Higginson Jenner & Block Llp (nyc ) contact info Stephen Louis Ascher Jenner & Block Llp (nyc ) contact info
Interested Party Peck-Clarksville, LLC	Represented By Michael Edward Lacy Troutman Sanders Llp (va) contact info Brett David Goodman Troutman Sanders Llp (nyc) contact info
Interested Party Avenue Bank	Represented By Francesca Morris Holland & Knight LLP contact info
Interested Party LNR PARTNERS, INC.	Represented By Alexander Seton Lorenzo Alston & Bird, Llp(nyc) contact info
Interested Party Ticor Title Insurance Company	Represented By Francesca Morris Holland & Knight LLP contact info
Interested Party MB FINANCIAL BANK M.A.	Represented By Francesca Morris Holland & Knight LLP contact info
Interested Party Wells Fargo Bank, N.A.	Represented By John Patrick Doherty Alston & Bird, Llp(nyc) contact info
Interested Party B. David Peck	Represented By Michael Edward Lacy Troutman Sanders Llp (va) contact info
Interested Party International Consortium of Wextrust Creditors	Represented By Martin S. Siegel Brown Rudnick Llp (nyc) contact info
Interested Party International Ad-Hoc Committee of Wextrust Creditors	Represented By Shalom Jacob Dechert, Llp (nyc) contact info
Interested Party Hilco Real Estate, LLC
Interested Party Heritage Community Bank	Represented By Francesca Morris Holland & Knight LLP contact info
Interested Party FTI Consulting, Inc., Solely in its Capacity as Liquidating Trustee of the Dewey & LeBoeuf Secured Lender Trust 570 Seventh Avenue, 17th Floor New York, NY 10018	Represented By Tracy Lee Klestadt Klestadt & Winters, LLP contact info
Interested Party Erin Construction & Development Co., Inc.	Represented By Michael Irwin Silverstein Welby, Brady & Greenblatt, LLP contact info Adam William Downs Welby, Brady & Greenblatt, LLP contact info
Interested Party Space Park AIM Partnership	Represented By Peter Bryan Katzman Mazzeo Song & Bradham LLP contact info John Macleod Bradham Mazzeo Song & Bradham LLP contact info
Interested Party Space Park ISSB Partnership	Represented By Peter Bryan Katzman Mazzeo Song & Bradham LLP contact info John Macleod Bradham Mazzeo Song & Bradham LLP contact info
Interested Party Capital Bank N.A.	Represented By Francesca Morris Holland & Knight LLP contact info Sam J. McAllester, III Bone Mcallester Norton PLLC contact info Michelle Theresa Hess Holland & Knight Llp (ny) contact info
Interested Party Broadway Bank	Represented By Andrew Todd Miltenberg Nesenoff & Miltenberg, L.L.P. contact info James Bruce Daniels Budd Larner Rosenbaum Greenberg & Sade, P.C. contact info
Interested Party Bank of America, N.A. Meyner and Landis LLP One Gateway Center Suite 2500 Newark, NJ 07102	Represented By David Bryan Grantz Meyner And Landis, LLP contact info
Intervenor U.S. Bank National Association, as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Trust Pass-Through Certificates, Series 2007-C3, by i	Represented By Todd Allen Gale Dykema Gossett PLLC contact info Edward S. Weil Dykema Gossett, PLLC contact info
Intervenor Defendant Avrohom Shereshevsky	Represented By John C. Meringolo Meringolo & Associates, P.C. contact info
Intervenor Defendant Holmes Revocable Trust 45 Broadway Suite 2200 New York, NY 10006	Represented By Marc M LoPresti Lederer Nojima Tagliaferro Lopresti & Blakely LLP contact info
Miscellaneous Deloitte Financial Advisory Services LLP
Movant Gerald Jaffe	Represented By Elizabeth P. Gray Willkie Farr & Gallagher LLP contact info
Movant Barrington, Bank & Trust Company, N.A	Represented By Edward F. Malone Barack, Ferrazzano, Kirschbaum & Nagelberg, L.L.P. contact info
Movant Lawrence Costa P.O. Box 399 Nottingham, NH 03290	Represented By Beth L. Kaufman Schoeman Updike & Kaufman LLP contact info David B. Gordon Mitchell Silberberg & Knupp Llp (ny) contact info
Movant Hinsdale Bank & Trust Co.	Represented By Edward F. Malone Barack, Ferrazzano, Kirschbaum & Nagelberg, L.L.P. contact info
Movant Regions Bank	Represented By Keith Nicholas Costa contact info John H. Rowland Baker, Donelson, Bearman, Caldwell, & Berkowitz, P.C. contact info Susan Florence Balaschak Akerman LLP contact info Randal S. Mashburn Baker Donelson Bearman Caldwell & Berkowitz,p.C. contact info
Objector Southeast Warehouse Partners, LLC	Represented By Alan Evan Marder Meyer, Suozzi, English & Klein, P.C. (garden City) contact info
Objector G&H Partners, AG	Represented By Joshua L. Solomon Sullivan & Worcester Llp (ma) contact info Barry Shawn Pollack Sullivan & Worcester Llp (ma) contact info
Objector RAIT Rogers Plaza, LLC Morrison Cohen LLP 909 Third Avenue New York, NY 10022
Objector RAIT Partnership, LP Morrison Cohen LP 909 Third Avenue New York, NY 10022
Objector Nashville Warehouse Partners, LLC	Represented By Alan Evan Marder Meyer, Suozzi, English & Klein, P.C. (garden City) contact info
Plaintiff Securities and Exchange Commission	Represented By Andrew Matthew Calamari contact info Danielle Sallah Senior Attorney Enforcement Division contact info Neal Ralph Jacobson contact info Alexander Mircea Vasilescu contact info Steven G. Rawlings Securities And Exchange Commission(nyc) contact info
Receiver Mr. Jonathan W. Ware Freshfields Bruckhaus Deringer US LLP 700 13th St, NW Washington, DC 20005	Represented By Tyler S. Clarkson Freshfields Bruckhaus Deringer Us LLP contact info Jonathan W. Ware Freshfields Bruckhaus Deringer Us LLP contact info
Receiver Timothy J Coleman	Represented By Mark S. Radke Dewey & Leboeuf, Llp (dc) contact info Emily Barbara Holland Freshfields Bruckhaus Deringer contact info Tamara Dawn Bruno Kasowitz, Benson, Torres & Friedman LLP contact info Leo V. Gagion Chapman & Cutler Llp ( New York) contact info John K. Warren Freshfields Bruckhaus Deringer Us LLP contact info Carletta Flora Higginson Jenner & Block Llp (nyc ) contact info Harvey Kurzweil Dewey & Leboeuf, L.L.P.(nyc) contact info Stephen Louis Ascher Jenner & Block Llp (nyc ) contact info Vincent P. Schmeltz Dewey & Leboeuf Llp(chicago) contact info George Peter Angelich Arent Fox Llp(new York) contact info Ilona Beth Coleman-Lange Dewey & Leboeuf LLP contact info Jonathan W. Ware Freshfields Bruckhaus Deringer Us LLP contact info John Philip Winsbro Dickstein Shapiro Llp (nyc) contact info Randy Paar Kasowitz, Benson, Torres, & Friedman LLP contact info Mia Lynne Havel Freshfields Bruckhaus Deringer LLP contact info Timothy Joseph Coleman Freshfields Bruckhaus Deringer Us LLP contact info Kelly Anne Librera Dewey & Leboeuf, L.L.P.(nyc) contact info
Respondent Michael Gorney	Represented By Silvia L. Serpe Serpe Ryan LLC contact info
ThirdParty Defendant Amnon Cohen
ThirdParty Plaintiff Joseph Shereshevsky	Represented By John C. Meringolo Meringolo & Associates, P.C. contact info
ThirdParty Plaintiff Much Shelist Denenberg Ament & Rubenstein, P.C.	Represented By Kristen E. Hudson Schopf & Weiss LLP contact info Howard Steven Suskin Jenner & Block Llp (chicago) contact info Paula Enid Litt Schopf & Weiss contact info Carletta Flora Higginson Jenner & Block Llp (nyc ) contact info Stephen Louis Ascher Jenner & Block Llp (nyc ) contact info
ThirdParty Plaintiff Timothy J Coleman	Represented By John Philip Winsbro Dickstein Shapiro Llp (nyc) contact info Randy Paar Kasowitz, Benson, Torres, & Friedman LLP contact info Tamara Dawn Bruno Kasowitz, Benson, Torres & Friedman LLP contact info Mohsin N. Khambati Dewey & Leboeuf LLP contact info
TERMINATED PARTIES
Defendant Steven Byers Terminated: 07/18/2014	Represented By Barry S Zone Moses & Singer LLP contact info Jason Canales Gerstsen, Savage, Kaplowitz, Wolf, & Marcus, Llp(lex. Ave.) contact info Steven Richard Popofsky Moses & Singer LLP contact info
Defendant Elka Shereshevsky Terminated: 05/10/2013	Represented By Michael Fred Bachner Bachner & Associates, P.C. contact info
Defendant Joseph Shereshevsky Terminated: 08/08/2013	Represented By John C. Meringolo Meringolo & Associates, P.C. contact info
ThirdParty Defendant Westport Insurance Corporation Terminated: 10/06/2011	Represented By Robert P. Conlon Walker Wilcox Matousek LLP contact info Christopher A Wadley Walker Wilcox Matousek, LLP contact info
ThirdParty Defendant Liberty Mutual Insurance Company Terminated: 10/06/2011	Represented By Charles F Morrissey Karbal, Cohen, Economou, Silk & Dunne Llc. contact info Leor Joseph Kaplan White And Williams LLP contact info Robert Wright White And Williams Llp(nj) contact info Scott H. Casher White And Williams LLP contact info

Docket last updated: 3 hours ago

Thursday, August 15, 2024
1198		1198 notice Notice of Voluntary Dismissal Thu 08/15 10:25 AM NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Axela Hospitality, LLC, Wextrust Capital, LLC, Wextrust Development Group, LLC, Wextrust Equity Partners, LLC, Wextrust Securities, LLC. Document filed by Securities and Exchange Commission. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). ..(Jacobson, Neal) Related: [-]
Wednesday, August 14, 2024
		misc Notice to Attorney Regarding Deficient Voluntary Dismissal Wed 08/14 12:14 PM ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Neal Ralph Jacobson. RE-FILE Document No. 1197 Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): not all of the party/parties mentioned, whom the voluntary dismissal is against was/were selected. Re-file the document using the event type Notice of Voluntary Dismissal found under the event list Notices - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed PDF. (tp) Related: [-]
Tuesday, August 13, 2024
1197		1197 notice Notice of Voluntary Dismissal Tue 08/13 11:07 AM NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Wextrust Capital, LLC. Document filed by Securities and Exchange Commission. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). ..(Jacobson, Neal) Related: [-]

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