USInternetwork IPO, et al v. USInternetworking, et al

Federal Civil Lawsuit New York Southern District Court, Case No. 1:01-cv-09348
District Judge Shira A. Scheindlin, presiding
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District Judge Shira A. Scheindlin
Last Updated September 25, 2016 at 4:16 PM EDT (8.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo David J. Cereghino, Plaintiff

Represented by Bernstein Liebhard LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Stanley D Bernstein , +1 212 779 1414 +7793 779 779 3218 bernstein@bernlieb.com

Represented by Milberg LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Melvyn I Weiss +1 212 594 5300 +1 212 868 1229 mweiss@milbergweiss.com
No Logo Forrest England, Plaintiff
No Logo Louis Feinger, Plaintiff
No Logo Seth Weizel, Plaintiff

Represented by Pomerantz LLP

Name Phone Fax E-Mail
TERMINATED: 04/19/2002, LEAD ATTORNEY Gustavo Fabian Bruckner +1 212 661 1100 +1 212 661 8665 gfBruckner@pomlaw.com

Represented by Wolf Haldenstein Adler Freeman & Herz, LLP

Name Phone Fax E-Mail
TERMINATED: 04/19/2002, LEAD ATTORNEY Thomas Hamilton Burt +1 212 545 4600 +1 212 545 4653 burt@whafh.com
On behalf of himself and all others similarly situated.
TERMINATED: 04/19/2002 Thomas Hamilton Burt +1 212 545 4600 +1 212 545 4653 burt@whafh.com
TERMINATED: 04/19/2002, LEAD ATTORNEY Frederick Taylor Isquith, Sr +1 212 545 4600 +1 212 545 4653 isquith@whafh.com
v.
No Logo Andrew A. Stern, Defendant
No Logo Bancboston Robertson Stephens Inc., Defendant
No Logo Christopher R. McCleary, Defendant
No Logo Cibc World Markets, Defendant

Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
LEAD ATTORNEY SCOTT DAVID MUSOFF +1 212 735 7852 +1 917 777 7852 scott.musoff@skadden.com
No Logo Credit Suisse First Boston Corp., Defendant
No Logo Deutsche Banc Alex. Brown Inc., Defendant
Officially listed as "Deutsche Banc Alex Brown, Incorporated"

Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Douglas W. Henkin +1 212 530 5000 dhenkin@milbank.com

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
LEAD ATTORNEY David Andrew Gordon +1 312 853 7159 +1 312 853 7036 dgordon@sidley.com
Space David Andrew Gordon +1 312 853 7159 +1 312 853 7036 dgordon@sidley.com
LEAD ATTORNEY Joel M. Mitnick +1 212 839 5300 +1 212 839 5599 jmitnick@sidley.com
No Logo Fleetboston Robertson Stephens Inc., Defendant
The Goldman Sachs Group, Inc. The Goldman Sachs Group, Inc., Defendant
Officially listed as "Goldman Sachs Group, Inc."

Represented by Sullivan & Cromwell LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Gandolfo V. Diblasi +1 212 558 4992 +5583 558 558 3588 diblasig@sullcrom.com
Space Gandolfo V. Diblasi +1 212 558 4992 +5583 558 558 3588 diblasig@sullcrom.com
LEAD ATTORNEY John Louis Hardiman +1 212 558 4070 +1 212 558 3588 hardimanj@sullcrom.com
Space David Maxwell James Rein +1 212 558 3035 +1 212 558 3588 reind@sullcrom.com
LEAD ATTORNEY David Maxwell James Rein +1 212 558 3035 +1 212 558 3588 reind@sullcrom.com
LEAD ATTORNEY Penny Shane +1 212 558 4000 +1 212 558 3588 shanep@sullcrom.com
No Logo Hambrecht & Quist, Defendant
No Logo J.P. Morgan Sec., Defendant

Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Joseph M. McLaughlin +1 212 455 2000 jmclaughlin@stblaw.com
Space Joseph M. McLaughlin +1 212 455 2000 jmclaughlin@stblaw.com
No Logo Robertson Stephens, & Co., Defendant
No Logo Robertson Stephens, Inc., Defendant

Represented by O'Melveny & Myers LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Brendan Joseph Dowd +1 212 326 2000 +1 212 326 2061 bdowd@omm.com
LEAD ATTORNEY Andrew Jay Frackman +1 212 326 2000 +1 212 326 2061 afrackman@omm.com
No Logo Stephen E. McManus, Defendant
No Logo The Bear Stearns Companies Inc., Defendant

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
Space RANDY MICHAEL MASTRO +1 212 351 4000 +1 212 351 5219 rmastro@gibsondunn.com
LEAD ATTORNEY RANDY MICHAEL MASTRO +1 212 351 4000 +1 212 351 5219 rmastro@gibsondunn.com
No Logo Usinternetworking, Inc., Defendant
Other Parties
No Logo Bt Alex. Brown Inc., Consolidated Defendant
No Logo Legg Mason Wood Walker, Inc., Consolidated Defendant

Represented by Schnader Harrison Segal & Lewis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Dionna K. Litvin +1 215 751 2590 +1 215 751 2205
No Logo Marek Bartula, Intervenor Plaintiff
No Logo Russel Blackstone, Intervenor Plaintiff
No Logo Patricia A. Snell, Consolidated Plaintiff
No Logo William W. Snell, III, Consolidated Plaintiff

Represented by Levi & Korsinsky, LLP

Name Phone Fax E-Mail
TERMINATED: 04/19/2002, LEAD ATTORNEY Eduard Korsinsky +1 212 363 7500 +1 212 363 7171 ek@zlk.com

Represented by Osborn Law, PC

Name Phone Fax E-Mail
TERMINATED: 04/19/2002, LEAD ATTORNEY Daniel Adam Osborn +1 212 725 9800 +1 212 725 9808 dosborn@osbornlawpc.com
Attributes
Citation Unknown
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
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Legal Document (Payment Possibly Required) 34 Filed: 1/15/2010, Entered: None Court Filing
ORDER AND FINAL JUDGMENT settling action. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: # 1 Notice of Right to Appeal)(dt) (Entered: 01/15/2010)
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Legal Document (Payment Possibly Required) 33 Filed: 8/13/2003, Entered: None
ANSWER to Consolidated Amended Class Action Complaint. Document filed by Credit Suisse First Boston Corp.. Related document: 23 Amended Complaint filed by Forrest England, David J. Cereghino, Louis Feinger.(sac, ) (Entered: 03/30/2004)
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Legal Document (Payment Possibly Required) 32 Filed: 7/22/2003, Entered: None
ANSWER by Deutsche Banc Alex to [23-1] amended complaint . (Attorney Joel M. Mitnick from the Sidley, Austin, Brown & Wood, LLP). (sac) (Entered: 09/16/2003)
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Legal Document (Payment Possibly Required) 31 Filed: 7/22/2003, Entered: None
ANSWER by CIBC World Markets to [23-1] amended complaint . (Attorney Scott D. Musoff from the Skadden, Arps, Slate, Meagher & Flom, LLP). (sac) (Entered: 08/22/2003)
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Legal Document (Payment Possibly Required) 30 Filed: 7/22/2003, Entered: None
ANSWER by Goldman Sachs Group to [23-1] amended complaint . (Attorney Penny Shane from the Firm: Sullivan & Cromwell, LLP). (sac) (Entered: 08/21/2003)
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Legal Document (Payment Possibly Required) 29 Filed: 7/21/2003, Entered: None
ANSWER by Robertson Stephens to [23-1] amended complaint. (Attorney Brendan Joseph Dowd from the O'Melveny & Myers, LLP)... rec'd in the night deposit box on 7/21/03 at 7:10 p.m. (sac) (Entered: 08/19/2003)
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Legal Document (Payment Possibly Required) 28 Filed: 7/21/2003, Entered: None
ANSWER by J.P. Morgan Sec. to [23-1] amended complaint. (Attorney Joseph M. McLaughlin from the Simpson,Thacher & Bartlett, LLP)... rec'd in the night deposit box on 7/21/03 at 6:39 p.m. (sac) (Entered: 08/13/2003)
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Legal Document (Payment Possibly Required) 27 Filed: 7/21/2003, Entered: None
ANSWER by The Bear Stearns Co. to [23-1] amended complaint . (Attorney Randy Mastro from the Firm: Gibson, Dunn & Crutcher, LLP). (sac) (Entered: 08/06/2003)
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Legal Document (Payment Possibly Required) 26 Filed: 7/21/2003, Entered: None
ANSWER by Legg Mason Wood to [23-1] amended complaint . (Attorney Dionna K. Litvin from the Firm: Schnader, Harrison, Segal & Lewis, LLP). (sac) (Entered: 07/25/2003)
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Legal Document (Payment Possibly Required) 25 Filed: 1/15/2003, Entered: None
NOTICE of REGISTRATION AND FIRM NAME CHANGE by Goldman Sachs Group. Re: Sullivan & Cromwell LLP. (jw) (Entered: 03/06/2003)
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Legal Document (Payment Possibly Required) 24 Filed: 6/24/2002, Entered: None
AFFIDAVIT OF SERVICE of S&C as to Goldman Sachs Group by Norman Feit, managing agent, on 6/5/02. (sac) (Entered: 07/26/2002)
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Legal Document (Payment Possibly Required) 23 Filed: 4/19/2002, Entered: None
AMENDED COMPLAINT by Louis Feinger, David J. Cereghino, Forrest England amending [1-1] complaint ; Summons issued. (ac) (Entered: 07/09/2002)
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Legal Document (Payment Possibly Required) 22 Filed: 4/16/2002, Entered: None Court Filing
ORDER, that all cases involving Usinternetworking, Inc., including Snell v. Usinternetworking, Inc., 01 Civ. 10265 (SAS), shall be consolidated into case #01 Civ. 9348. The Clerk of the Court is hereby ordered to consolidate any future cases that are designated as related to 01 Civ. 9348. Finally the Clerk of the Court is further ordered to close all cases that have been so consolidated, subject to re-opening at a later date on proper application by a party. This consolidation shall have no effect on the right of any Pltff or Pltff's counsel to move for appointment as lead Pltff and lead Counsel. ( signed by Judge Shira A. Scheindlin ); Copies mailed. (sac) (Entered: 05/08/2002)
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Legal Document (Payment Possibly Required) 21 Filed: 4/25/2002, Entered: None
AFFIDAVIT OF SERVICE of summons and complaint as to Deutsche Banc Alex by Susan E. Milburn on 4/8/02 . Answer due on 4/29/02 for Deutsche Banc Alex . (db) (Entered: 04/29/2002)
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Legal Document (Payment Possibly Required) 20 Filed: 4/25/2002, Entered: None
AFFIDAVIT OF SERVICE of summons and complaint as to Deutsche Banc Alex by Susan E. Milburn on 4/8/02 . Answer due on 4/29/02 for Deutsche Banc Alex . (db) (Entered: 04/29/2002)
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Legal Document (Payment Possibly Required) 19 Filed: 4/25/2002, Entered: None
AFFIDAVIT OF SERVICE of summons and complaint as to Stephen E. McManus by Marie Lamm on 4/9/02 . Answer due on 4/29/02 for Stephen E. McManus . (db) (Entered: 04/29/2002)
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Legal Document (Payment Possibly Required) 18 Filed: 4/25/2002, Entered: None
AFFIDAVIT OF SERVICE of summons and complaint as to Andrew A. Stern by Marie Lamm on 4/9/02 . Answer due on 4/29/02 for Andrew A. Stern . (db) (Entered: 04/29/2002)
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Legal Document (Payment Possibly Required) 17 Filed: 4/25/2002, Entered: None
AFFIDAVIT OF SERVICE of summons and complaint as to William T. Price by Marie Lamm on 4/9/02. (db) (Entered: 04/29/2002)
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Legal Document (Payment Possibly Required) 16 Filed: 4/25/2002, Entered: None
AFFIDAVIT OF SERVICE of summons and complaint as to Deutsche Banc Alex by Susan E. Milburn on 4/8/02 . Answer due on 4/29/02 for Deutsche Banc Alex . (db) (Entered: 04/29/2002)
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Legal Document (Payment Possibly Required) 15 Filed: 4/25/2002, Entered: None
AFFIDAVIT OF SERVICE of summons and complaint as to Christopher R. McCleary by Marie Lamm on 4/9/02 . Answer due on 4/29/02 for Christopher R. McCleary . (db) (Entered: 04/29/2002)
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Legal Document (Payment Possibly Required) 14 Filed: 4/25/2002, Entered: None
AFFIDAVIT OF SERVICE of summons and complaint as to USInternetworking by Marie Lamm on 4/9/02. Answer due on 4/29/02 for USInternetworking. (db) (Entered: 04/29/2002)
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Legal Document (Payment Possibly Required) 13 Filed: 4/5/2002, Entered: None
AFFIDAVIT OF SERVICE of Summons and Complaint as to Goldman Sachs Group by Joanne Cook, Vice President on 4/3/02 . Answer due on 4/23/02 for Goldman Sachs Group . (yv) (Entered: 04/10/2002)
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Legal Document (Payment Possibly Required) 12 Filed: 4/5/2002, Entered: None
AFFIDAVIT OF SERVICE of Summons and Complaint as to CIBC World Markets by Dominique Grimaldi on 4/2/02. Answer due on 4/22/02 for CIBC World Markets. (tp) (Entered: 04/10/2002)
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Legal Document (Payment Possibly Required) 11 Filed: 3/15/2002, Entered: None
NOTICE of Bankruptcy by USInternetworking. (sac) (Entered: 04/05/2002)
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Legal Document (Payment Possibly Required) 10 Filed: 2/5/2002, Entered: None
NOTICE of filing by USInternetworking; five cases have been filed on 1/7/02 in the US Bankruptcy Court for the District of Maryland, Baltimore Division, for the debtors. These pending cases are jointly administered in the Chapter 11 case of USinternetworking, Inc. case #02-50215-SD, pursuant to 11 U.S.C. 362(a) of the Bankruptcy Code, the action is automatically stayed to the extent the debtors are parties to this action. (bai) (Entered: 02/07/2002)
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Legal Document (Payment Possibly Required) 9 Filed: 1/7/2002, Entered: None
RULE 1.9 CERTIFICATE filed by Robertson Stephens. (sac) (Entered: 02/05/2002)
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Legal Document (Payment Possibly Required) 8 Filed: 1/4/2002, Entered: None
REVISED LIST OF CASES BY COUNSEL; purs. to Item I(A) of this Court's Order dated 8/8/01, Milbank, Tweed, Hadley & McCloy LLP and Sidley Austin Brown & Wood LLP to appear as counsel for Deutsche Banc Alex. Brown, Inc. (sac) (Entered: 02/01/2002)
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Legal Document (Payment Possibly Required) 7 Filed: 1/4/2002, Entered: None
RULE 1.9 CERTIFICATE filed by Deutsche Banc Alex. (sac) (Entered: 01/30/2002)
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Legal Document (Payment Possibly Required) 6 Filed: 1/4/2002, Entered: None
RULE 1.9 CERTIFICATE filed by USInternetworking, Inc. (sac) (Entered: 01/23/2002)
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Legal Document (Payment Possibly Required) 5 Filed: 1/3/2002, Entered: None
RULE 1.9 CERTIFICATE filed by The Bear Stearns Co. (sac) (Entered: 01/23/2002)
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Legal Document (Payment Possibly Required) 4 Filed: 12/26/2001, Entered: None
MEMORANDUM OF LAW by Louis Feinger in support of [3-1] motion for an order, appointing Louis Feniger to serve as Lead Pltff. (rec'd in the night deposit box on 12/26/01 at 5:34 p.m.) (sac) (Entered: 01/09/2002)
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Legal Document (Payment Possibly Required) 3 Filed: 12/26/2001, Entered: None
NOTICE OF MOTION by Louis Feinger for an order, appointing Louis Feniger to serve as Lead Pltff ; Return date 1/29/02. (rec'd in the night deposit box on 12/26/01 at 5:34 p.m.) (sac) (Entered: 01/09/2002)
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Legal Document (Payment Possibly Required) 2 Filed: 1/4/2002, Entered: None
RULE 1.9 CERTIFICATE filed by J.P. Morgan Chase . (bai) (Entered: 01/07/2002)
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Legal Document (Payment Possibly Required) 1 Filed: 10/26/2001, Entered: None
COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). FILING FEE $ 150.00 RECEIPT # 419897. (gmo) (Entered: 10/30/2001)
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