Argentine v. Bernard J. Ebbers, et al

Federal Civil Lawsuit New York Southern District Court, Case No. 1:04-cv-09711
District Judge Denise L. Cote, presiding

District Judge Denise L. Cote

Last Updated October 13, 2016 at 10:42 AM EDT (9.3 years ago)

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Aldace Hoff, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Barry W. Blank, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Dallas M. Patterson, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Daniel C. Hughes, Jr, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Daniel Sauls, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

David L. Merideth, Plaintiff

▼ Pro Se

	Name	Phone	Fax	E-Mail

	David L. Merideth

▼ Pro Se

	Name	Phone	Fax	E-Mail

	David L. Meridith	+1 601 856 7799	+1 601 856 6112

▼ Pro Se

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Delores Hoff, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Denise Dorosh, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Dennis M. Wosick, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Donna R. Lubus, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Edward Kalaigian, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Frank J. Sinton, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Fred J. Witkoff, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Gregg hahn, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Hall Financial Group, Ltd., Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

J. Craig Jones, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Joseph J. Argentine, Plaintiff

▼ Represented by Unknown Firm

	Name	Phone	Fax	E-Mail

	William Monroe Quin, II	+1 601 957 7811

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Joseph J. Kirsch, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Jr. Chester J. Capinski, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Kenneth P. Callison, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Linda Cousins, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Michael W. Arney, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Norman S. Lubus, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Paul T. Benton, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Reza Azadegan, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Reza Chini, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Richard E. Patterson, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Robert A. Picken, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Rogelio Lopez, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Roger Larson, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Sam P. Seay, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Steven P. Mohr, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Theodore H. Hoffman, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Thomas L. Cousins, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Thomas Steven Richardson, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Victor M. Lim, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Vivian Witkoff, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

Wanda M. Huszar, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

William P. Huszar, Plaintiff

▼ Represented by Lundy & Davis, LLP

	Name	Phone	Fax	E-Mail

	William M. Quin, II	+1 601 362 0001

v.

Arthur Andersen LLP

Arthur Andersen LLP, Defendant

Ebbers, Bernard J.

Ebbers, Bernard J., Defendant
Officially listed as "Bernard J. Ebbers, et al"

Bert C. Roberts, Jr., Defendant

Betty L. Vinson, Defendant

Buford Yates, Jr., Defendant

Carl J. Aycock, Defendant

Citigroup Global Markets, Inc.

Citigroup Global Markets, Inc., Defendant

Citigroup, Inc.

Citigroup, Inc., Defendant

Officer/Director, Citicorp Venture Capital, Ltd.

Officer/Director, Court Square Capital Ltd.

Officer/Director, Chippac, Inc.

Officer/Director, Amis Holdings, Inc.

Officer/Director, Citibank, NA

Officer/Director, Keane, Inc.

Officer/Director, Associated Madison Companies, Inc.

Officer/Director, Macdermid Inc.

Officer/Director, Travelers Insurance Co

Officer/Director, CITICORP

Officer/Director, Imc Mortgage Co

Officer/Director, Fashion Dynamics Corp

Officer/Director, Pfs Services Inc

Officer/Director, Citicorp Banking Corp

Officer/Director, Intersil Holding Co

Officer/Director, Citigroup Holdings Co

Officer/Director, Citigroup Venture Capital Equity Partners Lp

Officer/Director, Cvc Partners LLC

Officer/Director, Citigroup Venture Capital Gp Holdings Ltd

Officer/Director, Eastern Coal Holding Company, Inc.

Officer/Director, Ness Technologies Inc

Officer/Director, Primerica, Inc.

Officer/Director, Education Management Corporation

Officer/Director, Student Loan Corp

Officer/Director, Nuveen New York Municipal Advantage Fund

Officer/Director, Nuveen Dividend Advantage Municipal Fund 3

Officer/Director, Nuveen Arizona Dividend Advantage Municipal Fund 3

Officer/Director, Nuveen Maryland Dividend Advantage Municipal Fund 3

Officer/Director, BlackRock Preferred & Equity Advantage Trust

Officer/Director, Mfs Municipal Income Trust

Officer/Director, Pilgrim Prime Rate Trust

Officer/Director, Kemper Municipal Income Trust

Officer/Director, Colonial High Income Municipal Trust

Officer/Director, Kemper Strategic Municipal Income Trust

Officer/Director, Nuveen Insured Quality Municipal Fund Inc

Officer/Director, Nuveen Insured Municipal Opportunity Fund Inc

Officer/Director, Nuveen New York Quality Income Municipal Fund Inc

Officer/Director, Nuveen Premier Insured Municipal Income Fund Inc

Officer/Director, Smith Barney Intermediate Municipal Fund Inc

Officer/Director, Managed Municipals Portfolio Inc

Officer/Director, Nuveen Connecticut Premium Income Municipal Fund

Officer/Director, Nuveen New Jersey Dividend Advantage Municipal Fund

Officer/Director, Nuveen Ohio Dividend Advantage Municipal Fund

Officer/Director, Nuveen California Dividend Advantage Municipal Fund 2

Officer/Director, Nuveen California Dividend Advantage Municipal Fund 3

Officer/Director, Nuveen Ohio Dividend Advantage Municipal Fund 2

Officer/Director, Nuveen Ohio Dividend Advantage Municipal Fund 3

Officer/Director, Nuveen Municipal High Income Opportunity Fund

Officer/Director, Nuveen Premium Income Municipal Fund 2 Inc

Officer/Director, Nuveen Maryland Premium Income Municipal Fund

Officer/Director, Van Kampen American Capital Senior Income Trust

Officer/Director, Travelers Corp Loan Fund Inc

Officer/Director, Nuveen Dividend Advantage Municipal Fund

Officer/Director, Nuveen Insured California Dividend Advantage Municipal Fund

Officer/Director, Blackrock Municipal Income Trust

Officer/Director, Pimco Corporate Income Fund

Officer/Director, Alliance National Municipal Income Fund

Officer/Director, Blackrock Municipal Bond Trust

Officer/Director, Blackrock Insured Municipal Income Trust

Officer/Director, Nuveen Insured Tax Free Advantage Municipal Fund

Officer/Director, Gabelli Dividend & Income Trust

Officer/Director, Nuveen Michigan Quality Income Municipal Fund Inc

Officer/Director, Nuveen Michigan Premium Income Municipal Fund Inc

Officer/Director, Nuveen Arizona Premium Income Municipal Fund Inc

Officer/Director, Nuveen Insured Dividend Advantage Municipal Fund

Officer/Director, Blackrock Florida Municipal Income Trust

Officer/Director, Blackrock New York Municipal Bond Trust

Officer/Director, Blackrock Florida Municipal Bond Trust

Officer/Director, Blackrock New York Insured Municipal Income Trust

Officer/Director, Nuveen Insured New York Premium Income Municipal Fund Inc

Officer/Director, Blackrock Strategic Municipal Trust

Officer/Director, Alliance California Municipal Income Fund

Officer/Director, Blackrock Florida Insured Municipal Income Trust

Officer/Director, Van Kampen Merritt Trust For Insured Municipals

Officer/Director, Blackrock California Municipal Income Trust

Officer/Director, Blackrock New Jersey Municipal Income Trust

Officer/Director, Van Kampen Merritt Trust For Investment Grade New York Munic

Officer/Director, Van Kampen Merritt Trust For Investment Grade New Jersey Mun

Officer/Director, Blackrock Pennsylvania Strategic Municipal Trust

Officer/Director, Colonial California Insured Municipal Fund

Officer/Director, Blackrock Maryland Municipal Bond Trust

Officer/Director, Blackrock New Jersey Municipal Bond Trust

Officer/Director, Blackrock Virginia Municipal Bond Trust

Officer/Director, Colonial Municipal Income Trust

Officer/Director, Colonial Investment Grade Municipal Trust

Officer/Director, Intercapital California Insured Municipal Income Trust

Officer/Director, Van Kampen Merritt California Value Municipal Income Trust

Officer/Director, Van Kampen Merritt Advantage Municipal Income Trust II

Officer/Director, Advent/Claymore Global Convertible Securities & Income Fund

Officer/Director, Muniyield Arizona Fund II Inc

Officer/Director, Pimco High Income Fund

Officer/Director, Federated Municipal Income Fund

Officer/Director, Federated Intermediate Municipal Income Fund

Officer/Director, Eaton Vance Michigan Municipal Income Trust

Officer/Director, Eaton Vance California Municipal Income Trust

Officer/Director, Nuveen Dividend Advantage Municipal Fund 2

Officer/Director, Nuveen Insured New York Tax Free Advantage Municipal Fund

Officer/Director, Alliance New York Municipal Income Fund

Officer/Director, Nuveen Insured California Tax Free Advantage Municipal Fund

Officer/Director, Gabelli Global Multimedia Trust Inc

Officer/Director, Franklin Templeton Strategic Income Trust

Officer/Director, Pacholder Fund Inc

Officer/Director, Muniyield Pennsylvania Fund

Officer/Director, Municipal Partners Fund Inc

Officer/Director, Muniyield Michigan Fund Inc

Officer/Director, Muniyield Michigan Insured Fund Inc

Officer/Director, Gabelli Equity Trust Inc

Officer/Director, Nuveen California Municipal Advantage Fund

Officer/Director, Nuveen Senior Income Fund

Officer/Director, Nuveen Floating Rate Income Fund

Officer/Director, Nuveen Floating Rate Income Fund 2

Officer/Director, Eaton Vance Floating Rate Income Trust

Officer/Director, Eaton Vance Floating-Rate Income Plus Fund

Officer/Director, Van Kampen Dynamic Credit Opportunities Fund

Officer/Director, Muniyield New Jersey Fund Inc

Officer/Director, Consumer Portfolio Services, Inc.

Officer/Director, Muniyield New York Insured Fund Inc

Officer/Director, Muniyield Insured Fund Inc

Officer/Director, Munienhanced Fund Inc

Officer/Director, Muniyield California Fund Inc

Officer/Director, Muniyield Florida Fund

Officer/Director, Muniyield California Insured Fund II Inc

Officer/Director, Massachusetts Health & Educational Tax Exempt Trust

Officer/Director, MainStay DefinedTerm Municipal High Income Fund

Officer/Director, Salomon Inc

Officer/Director, Salomon Brothers Global High Income Fund Inc

Officer/Director, Salomon Brothers Fixed Income Strategic Fund Inc

Officer/Director, Salomon Brothers Capital & Income Fund Inc

Officer/Director, Salomon Brothers Inflation Management Fund Inc

Officer/Director, Salomon Brothers Floating Rate Strategic Fund Inc.

Officer/Director, Ssbc Fund Management Inc /de/

Officer/Director, Nuveen Arizona Dividend Advantage Municipal Fund

Officer/Director, Nuveen Michigan Dividend Advantage Municipal Fund

Officer/Director, Nuveen Pennsylvania Dividend Advantage Municipal Fund

Officer/Director, Nuveen Connecticut Dividend Advantage Municipal Fund

Officer/Director, Nuveen Maryland Dividend Advantage Municipal Fund

Officer/Director, Nuveen Virginia Dividend Advantage Municipal Fund

Officer/Director, Cohen & Steers Advantage Income Fund Inc

Officer/Director, Nuveen New York Dividend Advantage Municipal Fund 2

Officer/Director, Nuveen Maryland Dividend Advantage Municipal Fund 2

Officer/Director, Nuveen Real Estate Income Fund

Officer/Director, Nuveen Virginia Dividend Advantage Municipal Fund 2

Officer/Director, Nuveen Pennsylvania Dividend Advantage Municipal Fund 2

Officer/Director, Nuveen Arizona Dividend Advantage Municipal Fund 2

Officer/Director, Nuveen New Jersey Dividend Advantage Municipal Fund 2

Officer/Director, Nuveen Connecticut Dividend Advantage Municipal Fund 2

Officer/Director, Blackrock California Municipal Bond Trust

Officer/Director, Nuveen Quality Preferred Income Fund

Officer/Director, Nuveen Quality Preferred Income Fund 2

Officer/Director, Nuveen North Carolina Dividend Advantage Municipal Fund 3

Officer/Director, Nuveen Connecticut Dividend Advantage Municipal Fund 3

Officer/Director, Blackrock California Insured Municipal Income Trust

Officer/Director, Nuveen Insured Florida Tax Free Advantage Municipal Fund

Officer/Director, Nuveen Quality Preferred Income Fund 3

Officer/Director, Nuveen Preferred Convertible Income Fund

Officer/Director, Calamos Convertible & High Income Fund

Officer/Director, Nuveen Preferred Convertible Income Fund 2

Officer/Director, Ing Clarion Real Estate Income Fund

Officer/Director, Nuveen Diversified Dividend and Income Fund

Officer/Director, Nuveen Tax Advantaged Total Return Strategy Fund

Officer/Director, Ing Clarion Global Real Estate Income Fund

Officer/Director, Calamos Strategic Total Return Fund

Officer/Director, Kayne Anderson Midstream Investment CO

Officer/Director, Calamos Global Diversified Income & Opportunities Fund

Officer/Director, Nuveen Municipal Advantage Fund Inc

Officer/Director, Seligman Select Municipal Fund Inc

Officer/Director, Nuveen Pennsylvania Investment Quality Municipal Fund Inc

Officer/Director, Nuveen Florida Quality Income Municipal Fund Inc

Officer/Director, Blackrock Florida Insured Municipal 2008 Term Trust

Officer/Director, Nuveen North Carolina Dividend Advantage Municipal Fund 2

Officer/Director, Nuveen Georgia Dividend Advantage Municipal Fund 2

Officer/Director, Nuveen Insured Massachuset Tax Free Advantage Municipal Fund

Officer/Director, Pimco Municipal Income Fund III

Officer/Director, Intercapital California Quality Municipal Securities

Officer/Director, Jones Energy, Inc.

Officer/Director, Cryomedical Sciences, Inc.

Officer/Director, S Y Bancorp Inc

Officer/Director, Scholastic Corporation

Officer/Director, Corvel Corp

Officer/Director, Buckle, Inc.,

Officer/Director, Credit Acceptance Corporation

Officer/Director, Avid Technology, Inc.

Officer/Director, O'reilly Automotive, Inc.

Officer/Director, Healthrite, Inc.

Officer/Director, Smith Midland Corp

Officer/Director, Mitcham Industries Inc

Officer/Director, Tc Group L.l.c.

Officer/Director, Darden Restaurants, Inc.

Officer/Director, American Tire Corp

Officer/Director, Synalloy Corp

▼ Represented by Unknown Firm

	Name	Phone	Fax	E-Mail

	Joshua J. Metcalf	+1 601 960 8600

Clifford L. Alexander, Defendant

David F. Myers, Defendant

Francesco Galesi, Defendant

Gordon S. Maklin, Defendant

Jack B. Grubman, Defendant

JAMES C. ALLEN, Defendant

John A. Porter, Defendant

John W. Sidgmore, Defendant

Juan Villalonga, Defendant

▼ Represented by Unknown Firm

	Name	Phone	Fax	E-Mail

	Steven J. Young	+1 212 294 6700

▼ Represented by Kaye Scholer LLP

	Name	Phone	Fax	E-Mail

	Kevin Walsh	+1 212 259 8320	+1 212 649 1185	kwalsh@dl.com

Judith Areen, Defendant

Lawrence C. Tucker, Defendant

Max E. Bobbitt, Defendant

Riste Gusterov, Defendant

Scott D. Sullivan, Defendant

Stiles A. Kellett, Jr., Defendant

Troy M. Normand, Defendant

Citation	28 U.S.C. § 1331
Nature of Suit	850 - Other Statutes: Securities/Commodities/Exchange

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2	Filed: 9/14/2006, Entered: None
	ORDER: a settlement conference is set for 10/3/06 at 10:00 a.m. in Courtroom 17D, 500 Pearl Street before Magistrate Judge Michael H. Dolinger. (Signed by Judge Michael H. Dolinger on 9/13/06) Copies Mailed by Chambers.(db, ) (Entered: 09/15/2006)
	Request

1	Filed: 6/22/2005, Entered: None
	NOTICE of Appearance by Steven J. Young, Kevin Walsh on behalf of Juan Villalonga (sac, ) (Entered: 06/27/2005)
	Request

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