Jazztel P.L.C. IPO v. Jazztel P.L.C.

Federal Civil Lawsuit New York Southern District Court, Case No. 1:01-cv-10983
District Judge Shira A. Scheindlin, presiding
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District Judge Shira A. Scheindlin
Last Updated February 5, 2019 at 12:07 AM EST (6.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Donald Lamps, 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
v.
No Logo Antonio Canton, Defendant
No Logo Antonio Carro, Defendant
No Logo Bear Stearns & Co Inc, Defendant

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY RANDY MICHAEL MASTRO +1 212 351 4000 +1 212 351 5219 rmastro@gibsondunn.com
Credit Suisse First Boston Corporation Credit Suisse First Boston Corporation, Defendant
No Logo Goldman, Sachs & Co., Defendant

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
LEAD ATTORNEY John Louis Hardiman +1 212 558 4070 +1 212 558 3588 hardimanj@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 Jazztel P.L.C., Defendant
Merrill Lynch, Pierce, Fenner & Smith, Inc. Merrill Lynch, Pierce, Fenner & Smith, Inc., Defendant
Officially listed as "Merrill Lynch, Pierce, Fenner & Smith Incorporated"
Officer/Director, Cumulus Media Inc.
Officer/Director, Chart Industries, Inc.
Officer/Director, Lodgian, Inc.
Officer/Director, Mlgpe Ltd
Merrill Lynch GP Inc. Officer/Director, Merrill Lynch GP Inc.
Officer/Director, Merrill Lynch & Co Inc
Officer/Director, Merrill Lynch Group, Inc
Hertz Global Holdings Inc Officer/Director, Hertz Global Holdings Inc
Merrill Lynch International Officer/Director, Merrill Lynch International
Officer/Director, Merrill Lynch Trust Co Fsb
Officer/Director, Infospace.com, Inc.
Officer/Director, Fund Asset Management Lp
Officer/Director, New BlackRock, Inc.
Officer/Director, Princeton Administrators Lp
Officer/Director, NATIONSBANK CORP
Bank of America, NA Officer/Director, Bank of America, NA
Officer/Director, Blue Ridge Investments, LLC
Officer/Director, Gabelli Utility Fund
Officer/Director, Pimco High Income Fund
Officer/Director, Koll Real Estate Group Inc
Officer/Director, Uslife Income Fund Inc
Officer/Director, Muniholdings Fund Inc
Officer/Director, Munienhanced Fund Inc
Officer/Director, Muniyield Quality Fund Inc
Officer/Director, Munivest Fund II Inc

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mark Holland +1 212 813 8800 +1 212 355 3333 mholland@goodwinlaw.com
No Logo Miguel Salis, Defendant
Attributes
Citation Section 15 U.S.C. § 77
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
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Legal Document (Payment Possibly Required) 27 Filed: 12/17/2009, Entered: None Unknown Document TypeCourt 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: 12/17/2009)
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Legal Document (Payment Possibly Required)  Filed: 6/28/2007, Entered: None Unknown Document Type
STIPULATION AND ORDER that the Stipulation and Agreement of Settlement with defendant Issuers and Individuals submitted to the Court on 6/10/4, is hereby terminated purs to Paragraph 39 of the Proposed Partial Settlement. However, purs to paragraph 40 of the Proposed Partial Settlement, that paragraph, and the paragraphs referred to therein, shall survive the termination of the Proposed Partial Settlement. This Stipulation resolves (5527) Motion to Approve of Class action settlement. The Clerk of Court is directed to close this motion. This document relates to: All cases listed on Schedule I. (orig fld in 21mc92, #5620). (Signed by Judge Shira A. Scheindlin on 6/25/07) (cd)
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Legal Document (Payment Possibly Required) 26 Filed: 8/13/2003, Entered: None Unknown Document Type
ANSWER to Amended Class Action Complaint. Document filed by Credit Suisse First Boston Corporation. Related document: 16 Amended Complaint filed by Donald Lamps.(sac, ) (Entered: 04/01/2004)
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Legal Document (Payment Possibly Required) 25 Filed: 7/22/2003, Entered: None Unknown Document Type
ANSWER by Goldman, Sachs & Co. to [16-1] amended complaint . (Attorney Penny Shane from the Firm: Sullivan & Cromwell, LLP). (sac) (Entered: 09/19/2003)
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Legal Document (Payment Possibly Required) 24 Filed: 7/22/2003, Entered: None Unknown Document Type
ANSWER by Merrill Lynch, Inc. to [16-1] amended complaint . (Attorney Mark Holland from the Clifford Chance US LLP). (sac) (Entered: 08/27/2003)
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Legal Document (Payment Possibly Required) 23 Filed: 7/22/2003, Entered: None Unknown Document Type
ANSWER by Goldman, Sachs & Co. to [16-1] amended complaint. (Attorney Penny Shane from the Sullivan & Cromwell, LLP). (sac) (Entered: 08/21/2003)
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Legal Document (Payment Possibly Required) 22 Filed: 7/21/2003, Entered: None Unknown Document Type
ANSWER by Bear, Stearns & Co. to [16-1] 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) 21 Filed: 1/15/2003, Entered: None Unknown Document Type
NOTICE of REGISTRATION AND FIRM NAME CHANGE by Goldman, Sachs & Co. Re: Sullivan & Cromwell LLP. (jw) (Entered: 03/06/2003)
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Legal Document (Payment Possibly Required) 20 Filed: 8/27/2002, Entered: None Unknown Document Type
AFFIDAVIT OF SERVICE of S&C as to Miguel Salis by mail on 8/5/02. (sac) (Entered: 12/20/2002)
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Legal Document (Payment Possibly Required) 19 Filed: 8/27/2002, Entered: None Unknown Document Type
AFFIDAVIT OF SERVICE of S&C as to Antonio Canton by mail on 8/5/02. (sac) (Entered: 12/20/2002)
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Legal Document (Payment Possibly Required) 18 Filed: 8/27/2002, Entered: None Unknown Document Type
AFFIDAVIT OF SERVICE of S&C as to Antonio Carro by mail on 8/5/02. (sac) (Entered: 12/20/2002)
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Legal Document (Payment Possibly Required) 17 Filed: 6/10/2002, Entered: None Unknown Document Type
DECLARATION OF SERVICE of S&C as to Merrill Lynch, Inc. by Mark Holland on 3/7/02. (sac) (Entered: 07/26/2002)
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Legal Document (Payment Possibly Required)  Filed: 4/19/2002, Entered: None Unknown Document Type
MASTER ALLEGATIONS by Donald Lamps RE: Amended Complaint, doc.# 16, Filed on April 19, 2002. (ac)
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Legal Document (Payment Possibly Required) 16 Filed: 4/19/2002, Entered: None Unknown Document Type
AMENDED COMPLAINT by Donald Lamps amending [1-1] complaint ; Summons issued. (ac) (Entered: 07/16/2002)
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Legal Document (Payment Possibly Required)  Filed: 4/19/2002, Entered: None Unknown Document Type
OMNIBUS ORDER, granting [4-1] motion for an order, appointing Movant as Lead Pltff, granting [4-2] motion for an order, approving Movant's selection of the IPO Securities Litigation Pltffs' Executive Committee to serve as Lead Counsel. ( signed by Judge Shira A. Scheindlin ); Copies mailed. (orig. doc. filed in 21 mc 92, doc. #4319) (sac)
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Legal Document (Payment Possibly Required) 15 Filed: 4/19/2002, Entered: None Unknown Document Type
AFFIDAVIT OF SERVICE of S&C as to Miguel Salis by Connie Bertini, by CT Corp. System as agent for Jazztel PLC, on 4/3/02. (sac) (Entered: 05/16/2002)
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Legal Document (Payment Possibly Required) 14 Filed: 4/19/2002, Entered: None Unknown Document Type
AFFIDAVIT OF SERVICE of S&C as to Antonio Canton by Connie Bertini, by CT Corp. System as agent for Jazztel PLC, on 4/3/02. (sac) (Entered: 05/16/2002)
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Legal Document (Payment Possibly Required) 13 Filed: 4/19/2002, Entered: None Unknown Document Type
AFFIDAVIT OF SERVICE of S&C as to Antonio Carro by Connie Bertini, by CT Corp. System as agent for Jazztel PLC, on 4/3/02. (sac) (Entered: 05/16/2002)
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Legal Document (Payment Possibly Required) 12 Filed: 4/19/2002, Entered: None Unknown Document Type
AFFIDAVIT OF SERVICE of S&C as to Jazztel P.L.C. by Jason Herbert, Office of the Secretary of State of N.Y., on 3/22/02. (sac) (Entered: 05/16/2002)
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Legal Document (Payment Possibly Required) 11 Filed: 4/10/2002, Entered: None Unknown Document Type
RULE 1.9 CERTIFICATE filed by Jazztel P.L.C. (sac) (Entered: 05/07/2002)
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Legal Document (Payment Possibly Required) 10 Filed: 4/2/2002, Entered: None Unknown Document Type
AFFIDAVIT OF SERVICE of S&C as to Jazztel P.L.C. by Catrenia Gadsden, managing agent, on 3/18/02. (sac) (Entered: 04/10/2002)
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Legal Document (Payment Possibly Required) 9 Filed: 4/2/2002, Entered: None Unknown Document Type
AFFIDAVIT OF SERVICE of S&C as to Goldman, Sachs & Co. by Patricia A. McGraw on 3/13/02. (sac) (Entered: 04/10/2002)
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Legal Document (Payment Possibly Required) 8 Filed: 3/22/2002, Entered: None Unknown Document Type
WAIVER OF SERVICE of S&C returned executed as to Bear, Stearns & Co. mailed on 2/26/02. Answer due on 4/29/02 for Bear, Stearns & Co. (sac) (Entered: 04/08/2002)
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Legal Document (Payment Possibly Required) 7 Filed: 3/8/2002, Entered: None Unknown Document Type
WAIVER OF SERVICE of Summons & Complaint returned executed as to Credit Suisse First mailed on 2/26/02. Answer due on 4/29/02 for Credit Suisse First. (sac) (Entered: 03/12/2002)
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Legal Document (Payment Possibly Required) 6 Filed: 2/5/2002, Entered: None Unknown Document Type
DECLARATION of Darren J. Check by Donald Lamps in support Re: [4-1] motion for an order, appointing Movant as Lead Pltff, [4-2] motion for an order, approving Movant's selection of the IPO Securities Litigation Pltffs' Executive Committee to serve as Lead Counsel. (sac) (Entered: 03/01/2002)
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Legal Document (Payment Possibly Required) 5 Filed: 2/5/2002, Entered: None Unknown Document Type
MEMORANDUM OF LAW by Donald Lamps in support of [4-1] motion for an order, appointing Movant as Lead Pltff, [4-2] motion for an order, approving Movant's selection of the IPO Securities Litigation Pltffs' Executive Committee to serve as Lead Counsel. (sac) (Entered: 03/01/2002)
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Legal Document (Payment Possibly Required) 4 Filed: 2/5/2002, Entered: None Unknown Document Type
NOTICE OF MOTION by Donald Lamps for an order, appointing Movant as Lead Pltff ; for an order, approving Movant's selection of the IPO Securities Litigation Pltffs' Executive Committee to serve as Lead Counsel ; Return date not indicated. (sac) (Entered: 03/01/2002)
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Legal Document (Payment Possibly Required) 3 Filed: 1/9/2002, Entered: None Unknown Document Type
RULE 1.9 CERTIFICATE filed by Goldman, Sachs & Co. (sac) (Entered: 02/12/2002)
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Legal Document (Payment Possibly Required) 2 Filed: 1/4/2002, Entered: None Unknown Document Type
RULE 1.9 CERTIFICATE filed by Merrill Lynch, Inc. (sac) (Entered: 01/30/2002)
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Legal Document (Payment Possibly Required)  Filed: 12/5/2001, Entered: None Unknown Document Type
Case accepted as related to 1:21mc92. (db)
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Legal Document (Payment Possibly Required)  Filed: 12/5/2001, Entered: None Unknown Document Type
Magistrate Judge Gabriel W. Gorenstein is so designated. (db)
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Legal Document (Payment Possibly Required) 1 Filed: 12/5/2001, Entered: None Unknown Document Type
COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). FILING FEE $ 150.00 RECEIPT # 424416. (db) (Entered: 12/12/2001)
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