Stevenson v. Thornburgh et al
| New York Southern District Court | |
| Judge: | Colleen Mcmahon |
| Case #: | 1:23-cv-04458 |
| Nature of Suit | 160 Contract - Stockholders’ Suits |
| Cause | 28:1331ra Fed. Question: Racketeering (RICO) Act |
| Case Filed: | May 28, 2023 |
| Last checked: Friday Nov 24, 2023 3:44 AM EST |
|
Amicus
Better Markets, Inc.
2000 Pennsylvania Ave NW, Suite 4008
Washington, DC 20006 |
Represented By
|
|
Defendant
James L Amine
|
Represented By
|
|
Defendant
Regina H Mayor
|
|
|
Defendant
David Middendorf
|
Represented By
|
|
Defendant
David L Miller
|
Represented By
|
|
Defendant
Kaikhushru S Nargolwala
|
Represented By
|
|
Defendant
Laura M Newinski
|
Represented By
|
|
Defendant
Timothy P O'Hara
|
Represented By
|
|
Defendant
John G Popp
|
Represented By
|
|
Defendant
Joaquin J Ribeiro
|
Represented By
|
|
Defendant
Urs Rohner
|
|
|
Defendant
Severin Schwan
|
Represented By
|
|
Defendant
Albert Sohn
|
|
|
Defendant
Brian J Sweet
|
Represented By
|
|
Defendant
William Thomas
|
Represented By
|
|
Defendant
Pamela A Thomas-Graham
|
Represented By
|
|
Defendant
Richard E Thornburgh
|
Represented By
|
|
Defendant
John Tiner
|
Represented By
|
|
Defendant
Eric Varvel
|
Represented By
|
|
Defendant
Philip Vasan
|
Represented By
|
|
Defendant
John B Veihmeyer
|
Represented By
|
|
Defendant
Jeffrey Wada
|
Represented By
|
|
Defendant
Lara J Warner
|
Represented By
|
|
Defendant
Thomas Whittle
|
Represented By
|
|
Defendant
Robert S Shafir
|
Represented By
|
|
Defendant
Bradley W Dougan
|
Represented By
|
|
Defendant
Mirko Bianchi
|
Represented By
|
|
Defendant
Iris Bohnet
|
Represented By
|
|
Defendant
Larry Bradley
|
Represented By
|
|
Defendant
Sean T Brady
|
Represented By
|
|
Defendant
David Britt
|
|
|
Defendant
Romeo Cerutti
|
|
|
Defendant
Brian Chin
|
Represented By
|
|
Defendant
Credit Suisse Capital LLC
|
Represented By
|
|
Defendant
Credit Suisse Holdings (USA) Inc.
|
Represented By
|
|
Defendant
Credit Suisse Management LLC
|
Represented By
|
|
Defendant
Credit Suisse Securities (USA) LLC
|
Represented By
|
|
Defendant
David R Mathers
|
Represented By
|
|
Defendant
Noreen Doyle
|
|
|
Defendant
Cynthia Holder
|
Represented By
|
|
Defendant
Lydie Hudson
|
Represented By
|
|
Defendant
Robert Jain
|
Represented By
|
|
Defendant
KPMG LLC
|
|
|
Defendant
KPMG LLP
|
Represented By
|
|
Defendant
Jay Kim
|
Represented By
|
|
Defendant
Michael Klein
|
Represented By
|
|
Defendant
Paul Knopp
|
Represented By
|
|
Defendant
Seraina Macia
|
Represented By
|
|
Defendant
Scott Marcello
|
Represented By
|
|
Plaintiff
Gregory A Stevenson
|
Represented By
|
| Docket last updated: 05/07/2024 11:59 PM EDT |
| Tuesday, May 07, 2024 | ||
| 141 | 141
misc
Letter
Tue 05/07 4:09 PM
LETTER addressed to Judge Colleen McMahon from Jamie L. Wine dated May 7, 2024 re: Letter Request for Entry of Judgment. Document filed by KPMG LLP, Paul Knopp, Laura M Newinski..(Wine, Jamie) |
|
| Thursday, May 02, 2024 | ||
| 140 | 140
order
Stipulation and Order ~Util - Set Deadlines
Thu 05/02 4:42 PM
STIPULATION AND ORDER REGARDING SERVICE. IT IS HEREBY STIPULATED, AGREED, AND ORDERED:1. Undersigned counsel is authorized to accept, and hereby does accept as of the date hereof, service of the Amended Complaints in the Schur and Hohimer Actions on behalf of all Defendants in each Action. The acceptance of such service is made expressly without waiver of any defenses, objections, or arguments in this action-including, but not limited to, defenses that this Court lacks personal jurisdiction over the Defendants and defenses to the recognition and enforcement in Switzerland or in any other foreign jurisdiction of any judgment that may be rendered in either or both Actions. 2. Pursuant to the Court's April 24, 2024 Order, Defendants will move to dismiss the Amended Complaints in both Actions on or before May 7, 2024, and Plaintiffs will file their response thereto on or before May 21, 2024., ( Motions due by 5/7/2024., Responses due by 5/21/2024) (Signed by Judge Colleen McMahon on 5/2/24) (yv) |
|