Farrell v. Insweb Corporation

Federal Civil Lawsuit New York Southern District Court, Case No. 1:01-cv-10969
District Judge Shira A. Scheindlin, presiding
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District Judge Shira A. Scheindlin
Last Updated February 11, 2019 at 4:47 AM EST (6.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo David Abramo, Plaintiff

Represented by Bernstein Liebhard LLP

Name Phone Fax E-Mail
TERMINATED: 04/19/2002, LEAD ATTORNEY, LEAD ATTORNEY, 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
TERMINATED: 04/19/2002, LEAD ATTORNEY, LEAD ATTORNEY, LEAD ATTORNEY Melvyn I Weiss +1 212 594 5300 +1 212 868 1229 mweiss@milbergweiss.com
No Logo John W. Farrell, Plaintiff

Represented by Bernstein Liebhard LLP

Name Phone Fax E-Mail
TERMINATED: 04/19/2002, LEAD ATTORNEY, LEAD ATTORNEY, 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
TERMINATED: 04/19/2002, LEAD ATTORNEY, LEAD ATTORNEY, LEAD ATTORNEY Melvyn I Weiss +1 212 594 5300 +1 212 868 1229 mweiss@milbergweiss.com

Represented by Sirota & Sirota, LLP

Name Phone Fax E-Mail
TERMINATED: 04/19/2002, LEAD ATTORNEY, LEAD ATTORNEY Saul Roffe +1 609 791 7007 +1 609 896 9060 saul@sirotalaw.com
v.
No Logo Bancboston Robertson Stephens Inc., Defendant
No Logo CSFB, Defendant
No Logo Darrell J. Ticehurst, Defendant
No Logo Donaldson, Lufkin & Jenrette Securities Corporation, Defendant
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
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 Hussein A. Enan, Defendant
No Logo Insweb Corporation, 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 I. Robertson, Defendant
Other Parties
No Logo Abraham Kassin, Intervenor Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 04/19/2002, LEAD ATTORNEY Aaron Lee Brody +1 212 687 7230 +1 212 490 2022 ssbny@aol.com

Represented by Bernstein Liebhard LLP

Name Phone Fax E-Mail
TERMINATED: 04/19/2002, LEAD ATTORNEY, LEAD ATTORNEY, LEAD ATTORNEY Stanley D Bernstein , +1 212 779 1414 +7793 779 779 3218 bernstein@bernlieb.com
TERMINATED: 04/19/2002, LEAD ATTORNEY Sandy A Liebhard +1 212 779 1414 +1 212 779 3218 liebhard@bernlieb.com
TERMINATED: 04/19/2002, LEAD ATTORNEY Menachem E. Lifshitz +1 212 779 1414 lifshitz@bernlieb.com

Represented by Kessler Topaz Meltzer & Check, LLP

Name Phone Fax E-Mail
TERMINATED: 04/19/2002, LEAD ATTORNEY David Kessler +1 610 667 7706 +1 610 667 7056 dkessler@ktmc.com

Represented by Meiselman, Packman, Nealon, Scialabba & Baker, PC

Name Phone Fax E-Mail
TERMINATED: 04/19/2002, LEAD ATTORNEY ROBERT J. BERG +1 914 920 7400 +1 914 761 1900 rberg@denleacarton.com

Represented by Milberg LLP

Name Phone Fax E-Mail
TERMINATED: 04/19/2002, LEAD ATTORNEY Ariana J. Tadler +1 212 594 5300 +1 212 868 1229 atadler@milberg.com
TERMINATED: 04/19/2002, LEAD ATTORNEY, LEAD ATTORNEY, LEAD ATTORNEY Melvyn I Weiss +1 212 594 5300 +1 212 868 1229 mweiss@milbergweiss.com

Represented by Schiffrin & Barroway, LLP

Name Phone Fax E-Mail
TERMINATED: 04/19/2002, LEAD ATTORNEY Darren J Check +1 610 667 7706 +1 610 667 7056
TERMINATED: 04/19/2002, LEAD ATTORNEY Richard S. Schiffrin +1 610 667 7706 + 610 667 7056

Represented by Sirota & Sirota, LLP

Name Phone Fax E-Mail
TERMINATED: 04/19/2002, LEAD ATTORNEY, LEAD ATTORNEY Saul Roffe +1 609 791 7007 +1 609 896 9060 saul@sirotalaw.com
TERMINATED: 04/19/2002, LEAD ATTORNEY Howard Barry Sirota +1 212 425 9055 +1 212 425 9055 howard.sirota@gmail.com

Represented by Strull Strull & Brody

Name Phone Fax E-Mail
TERMINATED: 04/19/2002, LEAD ATTORNEY Aaron Lee Brody +1 212 687 7230 +1 212 490 2022 ssbny@aol.com

Represented by Wolf Haldenstein Adler Freeman & Herz, LLP

Name Phone Fax E-Mail
TERMINATED: 04/19/2002, LEAD ATTORNEY Frederick Taylor Isquith, Sr +1 212 545 4600 +1 212 545 4653 isquith@whafh.com
No Logo Michael Atlas, Intervenor Plaintiff
Attributes
Citation Unknown
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
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Legal Document (Payment Possibly Required) 19 Filed: 12/14/2009, 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: 12/14/2009)
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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)  Filed: 9/30/2004, Entered: None Unknown Document Type
NOTICE OF WITHDRAWAL OF OMNIBUS MOTION FOR INTERVENTION; the Class members listed on Exhibit 1 to this Notice hereby withdraw, without prejudice to renewal, their Omnibus Motion for Intervention (Doc. No. 5191 on Dkt. 21 MC 92) that was filed on 9/2/03. This Document Relates to: 01cv5902; 01cv2359; 01cv10901; 01cv3360; 01cv6890; 01cv5446; 01cv2858; 01cv10827; 01cv9883; 01cv6397; 01cv6613; 01cv6271; 01cv10839; 01cv5937; 01cv6222; 01cv7669; 01cv10971; 01cv5575; 01cv7044; 01cv10943; 01cv10686; 01cv10105; 01cv5834; 01cv6542; 01cv7000; 01cv10944; 01cv3792; 01cv4942; 01cv11231; 01cv6887; 01cv5948; 01cv6242; 01cv7467; 01cv9411; 01cv9414; 01cv6775; 01cv5911; 01cv11246; 01cv7055; 01cv6948; 01cv10164; 01cv10813; 01cv7048; 01cv10738; 01cv10640; 01cv10884; 01cv10741; 01cv6339; 01cv6771; 01cv9743; 01cv6272; 01cv6842; 01cv6277; 01cv9922; 01cv10969; 01cv6084; 01cv3975; 01cv7654; 01cv9917; 01cv9349; 01cv7974; 01cv9417; 01cv10740; 01;cv9442; 01cv4147; 01cv6661; 01cv3483; 01cv6757; 01cv10990; 01cv6627; 01cv7726; 01cv9651; 01cv4183; 01cv3910; 01cv7028; 01cv5332; 01cv9798; 01cv11239; 01cv6089; 01cv6004; 01cv10823; 01cv10945; 01cv7280; 01cv10775; 01cv5354; 01cv7032; 01cv9744; 01cv9904; 01cv11217; 01cv10185; 01cv7279; 01cv2261; 01cv6082; 01cv10867; 01cv10160; 01cv10898; 01cv10683; 01cv2712; 01cv6090; 01cv10942; 01cv10120; 01cv11245; 01cv5225; 01cv6950; 01cv9746; 01cv7415; 01cv4941; 01cv10831; 01cv5600; 01cv10941; 01cv9921; 01cv4186; 01cv6846; 01cv6821; 01cv7474; 01cv5267; 01cv6288; 01cv7247; 01cv6110; 01cv10822; 01cv6008; 01cv5269; 01cv9563; 01cv9348; 01cv9604; 01cv5739; 01cv10999; 01cv3450; 01cv5241; 01cv9720; 01cv10040; 01cv6906; 01cv9514; 01cv10833; 01cv10092; 01cv10053; 01cv6768; 01cv10830; 01cv10638; 01cv4779; 01cv5074. (Signed by Judge Shira A. Scheindlin on 9/30/04)... Original Document filed in 21-mc-92, Doc#5367. (sac, )
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Legal Document (Payment Possibly Required)  Filed: 4/21/2004, Entered: None Unknown Document Type
MEMORANDUM OF LAW in Support re: MOTION, Doc#5191, (FILED ON SERVICE DATE) to Intervene. Original Document filed in 21mc92, Doc#5279. (sac, )
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Legal Document (Payment Possibly Required)  Filed: 9/4/2003, Entered: None Unknown Document Type
MEMORANDUM OF LAW in Support re: MOTION (FILED ON SERVICE DATE) to Intervene.. Document filed by Michael Atlas, Abraham Kassin. Original Document filed in 21 MC 92, Doc#5195.(sac, )
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Legal Document (Payment Possibly Required)  Filed: 9/4/2003, Entered: None Unknown Document Type
NOTICE OF OMNIBUS MOTION (FILED ON SERVICE DATE) to Intervene EACH CLASS MEMBER named on Exhibit 1 attached to Memorandum of Law in Support, as class plaintiffs in those coordinated actions. This Document Relates to: 01cv5902; 01cv2359; 01cv10901; 01cv3360; 01cv6890; 01cv5446; 01cv2858; 01cv10827; 01cv9883; 01cv6397; 01cv6613; 01cv6271; 01cv10839; 01cv5937; 01cv6222; 01cv7669; 01cv10971; 01cv5575; 01cv7044; 01cv10943; 01cv10686; 01cv10105; 01cv5834; 01cv6542; 01cv7000; 01cv10944; 01cv3792; 01cv4942; 01cv11231; 01cv6887; 01cv6242; 01cv7467; 01cv9411; 01cv9414; 01cv6775; 01cv5911; 01cv11246; 01cv7055; 01cv6948; 01cv10164; 01cv10813; 01cv7084; 01cv10738; 01cv10640; 01cv10884; 01cv10741; 01cv6339; 01cv6771; 01cv9743; 01cv62672; 01cv6842; 01cv6277; 01cv9922; 01cv10969; 01cv6084; 01cv3975; 01cv7654; 01cv9917; 01cv9349; 01cv 7974; 01cv9417; 01cv 10740; 01cv992; 01cv4147; 01cv6661; 01cv3483; 01cv6757; 01cv10990; 01cv6627; 01cv7726; 01cv9651; 01cv4183; 01cv3910; 01cv7028; 01cv5332; 01cv9798; 01cv11239; 01cv6089; 01cv6004; 01cv10823; 01cv10945; 01cv7280; 01cv10775; 01cv5354; 01cv7032; 01cv9744; 01cv9904; 01cv11217; 01cv10185; 01cv7279; 01cv2261; 01cv6082; 01cv10867; 01cv10160; 01cv10898; 01cv10683; 01cv2712; 01cv6090; 01cv10942; 01cv10120; 01cv11245; 01cv5225; 01cv6950; 01cv9746; 01cv7415; 01cv4941; 01cv10831; 01cv5600; 01cv10941; 01cv9921; 01cv4186; 01cv6846; 01cv6821; 01cv7474; 01cv5267; 01cv6288; 01cv7247; 01cv6110; 01cv10822; 01cv6008; 01cv5269; 01cv9563; 01cv9348; 01cv9604; 01cv5739; 01cv10999; 01cv3450; 01cv5241; 01cv9720; 01cv10040; 01cv6906; 01cv9514; 01cv10833; 01cv10092; 01cv10053; 01cv6768; 01cv10830; 01cv10638; 01cv4779; 01cv5074. Origianl Document filed in 21MC92, Doc#5191. Document filed by Michael Atlas, Abraham Kassin. (sac, )
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Legal Document (Payment Possibly Required) 18 Filed: 8/13/2003, Entered: None Unknown Document Type
ANSWER to Amended Class Action Complaint. Document filed by CSFB, Donaldson, Lufkin & Jenrette Securities Corporation. Related document: 11 Amended Complaint filed by John W. Farrell, David Abramo.(sac, ) (Entered: 03/31/2004)
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Legal Document (Payment Possibly Required) 17 Filed: 7/22/2003, Entered: None Unknown Document Type
ANSWER by Goldman Sachs Group to [11-1] amended complaint . (Attorney Penny Shane from the Firm: Sullivan & Cromwell, LLP). (sac) (Entered: 09/17/2003)
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Legal Document (Payment Possibly Required) 16 Filed: 7/21/2003, Entered: None Unknown Document Type
ANSWER by Robertson Stephens to [11-1] amended complaint. (Attorney Brendan Joseph Dowd from the O'Melveny & Myers, LLP)... rec'd in the night deposit box on 7/21/03 at 7:17 p.m. (sac) (Entered: 08/18/2003)
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Legal Document (Payment Possibly Required) 15 Filed: 1/15/2003, Entered: None Unknown Document Type
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)  Filed: 10/15/2002, Entered: None Unknown Document Type
(UNSIGNED) STIPULATION OF DISMISSAL; this action purs. to Stipulation and Order entered in 21 mc 92, doc. #5059, hereby dismisses without prejudice and without costs as to defts Hussein A. Enan, Darrell J. Ticehurst, and Stephen I. Robertson. (Orig. filed and signed by Judge Scheindlin in 21 mc 92.) (sac)
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Legal Document (Payment Possibly Required) 14 Filed: 7/31/2002, Entered: None Unknown Document Type
RETURN OF SERVICE of S&C executed as to Darrell J. Ticehurst by personal service on 7/9/02. Answer due on 7/29/02 for Darrell J. Ticehurst. (sac) (Entered: 08/22/2002)
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Legal Document (Payment Possibly Required) 13 Filed: 7/31/2002, Entered: None Unknown Document Type
AFFIDAVIT OF SERVICE of SC as to Hussein A. Enan/CEO, InsWeb Corp. by Erik Loewe, general counsel, on 7/5/02. Answer due on 7/25/02 for Hussein A. Enan. (sac) (Entered: 08/22/2002)
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Legal Document (Payment Possibly Required) 12 Filed: 7/24/2002, Entered: None Unknown Document Type
AFFIDAVIT OF SERVICE of S&C as to Insweb Corporation by Mr. L. Eric Loewe, managing agent, on 6/10/02. (sac) (Entered: 07/30/2002)
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Legal Document (Payment Possibly Required)  Filed: 4/19/2002, Entered: None Unknown Document Type
MASTER ALLEGATIONS by John W. Farrell, David Abramo RE: Amended Complaint, doc.# 11, Filed on April 19, 2002. (ac)
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Legal Document (Payment Possibly Required) 11 Filed: 4/19/2002, Entered: None Unknown Document Type
AMENDED CLASS ACTION COMPLAINT by John W. Farrell, David Abramo amending [1-1] complaint against BancBoston, CSFB; Summons issued. (sac) (Entered: 07/01/2002)
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Legal Document (Payment Possibly Required)  Filed: 4/19/2002, Entered: None Unknown Document Type
OMNIBUS ORDER, granting [8-1] motion for an order, appointing Movant as Lead Pltff, granting [8-2] 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) 10 Filed: 2/8/2002, Entered: None Unknown Document Type
DECLARATION of Ian T. Stoll by John W. Farrell in support Re: [8-1] motion for an order, appointing Movant as Lead Pltff, [8-2] motion for an order, approving Movant's selection of the IPO Securities Litigation Pltffs' Executive Committee to serve as Lead Counsel. (sac) (Entered: 03/05/2002)
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Legal Document (Payment Possibly Required) 9 Filed: 2/8/2002, Entered: None Unknown Document Type
MEMORANDUM OF LAW by John W. Farrell in support of [8-1] motion for an order, appointing Movant as Lead Pltff, [8-2] motion for an order, approving Movant's selection of the IPO Securities Litigation Pltffs' Executive Committee to serve as Lead Counsel. (sac) (Entered: 03/05/2002)
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Legal Document (Payment Possibly Required) 8 Filed: 2/8/2002, Entered: None Unknown Document Type
NOTICE OF MOTION by John W. Farrell 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. (rec'd in the night deposit box on 2/1/02 at 10:45 p.m.) (sac) (Entered: 03/05/2002)
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Legal Document (Payment Possibly Required) 7 Filed: 1/9/2002, Entered: None Unknown Document Type
RULE 1.9 CERTIFICATE filed by The Goldman Sachs. (sac) (Entered: 02/12/2002)
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Legal Document (Payment Possibly Required) 6 Filed: 1/8/2002, Entered: None Unknown Document Type
AFFIDAVIT OF SERVICE of Summons & Complaint as to Fleetboston by Andrew J. Frackman on 1/7/02. (sac) (Entered: 02/12/2002)
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Legal Document (Payment Possibly Required) 5 Filed: 1/7/2002, Entered: None Unknown Document Type
RULE 1.9 CERTIFICATE filed by Robertson Stephens. (sac) (Entered: 02/07/2002)
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Legal Document (Payment Possibly Required) 4 Filed: 1/4/2002, Entered: None Unknown Document Type
AFFIDAVIT OF SERVICE of Summons & Complain t as to Pierce Fenner Merrill Lynch by Cecil Ramsey, receptionist, on 12/21/01. (sac) (Entered: 01/21/2002)
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Legal Document (Payment Possibly Required) 3 Filed: 1/4/2002, Entered: None Unknown Document Type
AFFIDAVIT OF SERVICE of Summons & Complaint as to Donaldson, Lufkin by Grace Y. Shentwu, Asst. V.P., on 12/26/01. (sac) (Entered: 01/21/2002)
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Legal Document (Payment Possibly Required) 2 Filed: 1/4/2002, Entered: None Unknown Document Type
AFFIDAVIT OF SERVICE of Summons & Complaint as to The Goldman Sachs by Patricia McGraw, Legal Asst., on 12/21/01. (sac) (Entered: 01/21/2002)
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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. (dle)
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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. (dle)
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Legal Document (Payment Possibly Required) 1 Filed: 12/5/2001, Entered: None Unknown Document Type
CLASS ACTION COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). FILING FEE $ 150.00 RECEIPT # 424393. (dle) (Entered: 12/15/2001)
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