Jannett et al v. R&G Financial Corporation et al

Federal Civil Lawsuit New York Southern District Court, Case No. 1:05-cv-07312
District Judge John E. Sprizzo, presiding
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District Judge John E. Sprizzo
Last Updated December 21, 2016 at 2:02 AM EST (9.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Alexander Sonkin, Plaintiff

Represented by John E. Mudd Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John E. Mudd +1 787 413 1673 +1 787 766 1596
No Logo Irwin Siegel, Plaintiff

Represented by John E. Mudd Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John E. Mudd +1 787 413 1673 +1 787 766 1596
No Logo Jeffrey P. Jannett, Plaintiff

Represented by Castro & Castro Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Glenn Carl James-Hernandez +1 787 763 2888 +1 787 763 2881 jameslawoffices@centennialpr.net

Represented by John E. Mudd Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John E. Mudd +1 787 413 1673 +1 787 766 1596
v.
No Logo Joseph R. Sandoval, Defendant

Represented by Fiddler Gonzalez & Rodriguez, P.S.C

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Salvador Antonetti-Zequeira +1 787 759 3150 +1 787 759 3109 santonet@fgrlaw.com

Represented by Ramos Gonzalez Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Virgilio Ramos +1 787 766 1000 +1 787 754 8529

Represented by Sullivan & Cromwell LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Maite Aquino +1 212 558 4000 aquinom@sullcrom.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Lan Xuan Nguyen +1 212 558 4629 +1 212 558 3588 nguyenl@sullcrom.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Robert Peikin +1 212 558 7228 +1 212 558 3588 peikins@sullcrom.com
No Logo R&G Financial Corporation, Defendant

Represented by Fiddler Gonzalez & Rodriguez, P.S.C

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Salvador Antonetti-Zequeira +1 787 759 3150 +1 787 759 3109 santonet@fgrlaw.com

Represented by Ramos Gonzalez Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Virgilio Ramos +1 787 766 1000 +1 787 754 8529

Represented by Sullivan & Cromwell LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Maite Aquino +1 212 558 4000 aquinom@sullcrom.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Lan Xuan Nguyen +1 212 558 4629 +1 212 558 3588 nguyenl@sullcrom.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Robert Peikin +1 212 558 7228 +1 212 558 3588 peikins@sullcrom.com
No Logo Ramon Prats, Defendant

Represented by Fiddler Gonzalez & Rodriguez, P.S.C

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Salvador Antonetti-Zequeira +1 787 759 3150 +1 787 759 3109 santonet@fgrlaw.com

Represented by Ramos Gonzalez Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Virgilio Ramos +1 787 766 1000 +1 787 754 8529

Represented by Sullivan & Cromwell LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Maite Aquino +1 212 558 4000 aquinom@sullcrom.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Lan Xuan Nguyen +1 212 558 4629 +1 212 558 3588 nguyenl@sullcrom.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Robert Peikin +1 212 558 7228 +1 212 558 3588 peikins@sullcrom.com
No Logo Victor Galan, Defendant

Represented by Fiddler Gonzalez & Rodriguez, P.S.C

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Salvador Antonetti-Zequeira +1 787 759 3150 +1 787 759 3109 santonet@fgrlaw.com

Represented by Ramos Gonzalez Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Virgilio Ramos +1 787 766 1000 +1 787 754 8529

Represented by Sullivan & Cromwell LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Maite Aquino +1 212 558 4000 aquinom@sullcrom.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Lan Xuan Nguyen +1 212 558 4629 +1 212 558 3588 nguyenl@sullcrom.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Robert Peikin +1 212 558 7228 +1 212 558 3588 peikins@sullcrom.com
Other Parties
No Logo General Retirement System of the City of Detroit, Intervenor Plaintiff

Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Gerald H. Silk +1 212 554 1282 +1 212 554 1444 jerry@blbglaw.com
No Logo Wayne County Employees' Retirement System, Intervenor Plaintiff

Represented by Quetglas Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric M. Quetglas-Jordan +1 787 722 7745 +1 787 725 3970 eric@quetglaslaw.com
No Logo West Virginia Investment Management Board, Intervenor Plaintiff

Represented by Quetglas Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric M. Quetglas-Jordan +1 787 722 7745 +1 787 725 3970 eric@quetglaslaw.com
No Logo Henry L. King, Intervenor

Represented by De Jesus, Hey & Vargas Law Offices

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Charles S. Hey-Maestre +1 787 758 8950 +1 787 758 8911 chmderecho@gmail.com
No Logo James Finn, Intervenor

Represented by De Jesus, Hey & Vargas Law Offices

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Charles S. Hey-Maestre +1 787 758 8950 +1 787 758 8911 chmderecho@gmail.com
Attributes
Citation Unknown
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
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Legal Document (Payment Possibly Required) 3 Filed: 12/1/2008, Entered: None Court Filing
MINUTE ORDER PURSUANT TO MEMORANDUM FROM THE ADMINISTRATIVE OFFICE OF THE U.S. COURTS, DATED JUNE 15TH, 1973....Case Closed administratively pursuant to Memorandum from the Administrative Office of the United States Courts dated June 15th, 1973.... (Signed by Judge Kimba M. Wood on 12/1/08) (pl) (Entered: 12/02/2008)
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Legal Document (Payment Possibly Required) 2 Filed: 11/21/2005, Entered: None Court Filing
NOTICE OF CASE ASSIGNMENT to Judge John E. Sprizzo. Judge Unassigned no longer assigned to the case. (jeh, ) (Entered: 11/29/2005)
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Legal Document (Payment Possibly Required) 1 Filed: 8/18/2005, Entered: None
CASE TRANSFERRED IN from the United States District Court - Eastern District of Puerto Rico; Case Number: 3:05-cv-1485 (JAF). Original file with documents numbered 1-29, certified copy of transfer order and docket entries received.(kco, ) Additional attachment(s) added on 8/23/2005 (kco, ). Additional attachment(s) added on 8/24/2005 (kco, ). (Entered: 08/23/2005)
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