Arthur Andersen LLP

Arthur Andersen LLP 633 West 5th Street Los Angeles, CA 90071
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A Andover Securities, Inc. C CPA Gregory F Rayburn

R Refco Capital Corporation Refco, Inc.

Current Affiliates (11)

	Last Name	First Name	Middle Name	Title	Location
	Handa	Jennifer	Ann		Chicago, IL
	Horowitz	Peter	A.		Nyc, NY
	Jones	W.	Kelly		Columbia, SC
	Jordan	Robert	J.
	Kassan	Alayna	Hope		New York, NY
	Landau	Ronald	Barry
	Mathis	Jerry
	Rayburn	Gregory	F.		Atlanta, GA
	Reisman	Daryl
	Satkoski	Elizabeth	Ann
	Sookdeo	Susan	L.

11 Rows Total

Former Attorneys

	Date Filed	Venue	Case Number	Title	Client	Role
	4/14/2014	USPTO Trademark Trial and Appeal Board	92059113-CAN	Arthur Andersen, Llp v. Doctor's Affiliates, Inc.	Arthur Andersen, Llp	Plaintiff
	1/29/2013	Supreme Court of the United States	12-944	Mani Subramanian, Petitioner v. St. Paul Fire & Marine Insur...	Arthur Andersen, LLP	Respondent
	2/27/2009	Delaware District Court	1:09-cv-00132	Riches v. Cochran	Arthur Andersen LLP	Defendant
	4/11/2008	Superior Court of California, County of Santa Clara	2008-1-CV-110289	Synectic Ventures I, LLC v. C. Berkman, et al	Arthur Andersen, LLP	Defendant
	3/12/2008	California Northern District Court	3:08-cv-01426-VRW	Subramanian v. St.Paul Fire and Marine Insurance Company et ...	Arthur Andersen	Defendant
	2/14/2008	Superior Court of California, County of Contra Costa	CIVMSC08-00368	Walchek v. Andersen Llp	Arthur Andersen Llp	Defendant
	1/3/2008	California Southern District Court	3:08-cv-00008-BEN-RBB	Hildes v. Andersen	Arthur Andersen	Defendant
	12/5/2007	Illinois Northern District Court	1:07-cv-06861	Camico Mutual Insurance Company et al v. Arthur Andersen, LL...	Arthur Andersen, LLP	Defendant
	7/3/2007	Texas Northern District Court	3:07-cv-01198	Turoff v. Arthur Andersen LLP et al	Arthur Andersen LLP	Defendant
	9/11/2006	Colorado District Court	1:06-cv-17880	In re: Qwest Communications International, Inc. Securities a...	Arthur Andersen, LLP	Defendant
	7/12/2006	Florida Southern District Court	1:06-cv-21748	Gainor v. Sidley, Austin, Brow	Arthur Andersen, LLP	Defendant
	12/7/2005	New York Southern District Court	1:05-cv-10260	Lax et al v. Citigroup, Inc. et al	Arthur Anderson, LLP	Defendant
	8/30/2005	Alabama Middle District Court	2:05-cv-00843	Payne et al v. Citigroup, Inc., et al	Arthur Andersen, LLP	Defendant
	8/23/2005	New York Southern District Court	1:05-cv-07432	Adcock v. Ebbers	Arthur Anderson, L.L.P.	Defendant
	7/5/2005	Supreme Court of the United States	05-33	Nancy J. Roquet and Coretta Robinson, Petitioners v. Arthur ...	Arthur Andersen LLP	Respondent
	6/24/2005	Mississippi Southern District Court	3:05-cv-00393	Adcock et al v. Ebbers et al	Arthur Anderson, LLP	Defendant
	5/31/2005	Supreme Court of the United States	04-368	Arthur Andersen LLP v. United States	Arthur Andersen LLP	Petitioner
	5/24/2005	Supreme Court of the United States	04-1570	Mani Subramanian, Petitioner v. QAD Inc., et al.	Arthur Andersen, LLP	Respondent
	4/21/2005	Florida Southern District Court	0:05-cv-60667	Rogers, et al v. Nacchio, et al	Arthur Anderson, LLP	Defendant
	3/25/2005	Kentucky Eastern District Court	2:05-cv-00059	Carlisle v. Mallet-Prevost, Colt & Mosle, LLP	Arthur Anderson LLP	Defendant
	1/3/2005	Superior Court of California, County of Alameda	RG05191987	Elefante v. Allied Packing	Arthur Andersen Llp	Defendant
	12/9/2004	New York Southern District Court	1:04-cv-09711	Argentine v. Bernard J. Ebbers, et al	Arthur Andersen LLP	Defendant
	10/21/2004	New York Southern District Court	1:04-cv-08309	New Mexico State Investment Council v. Alexander	Arthur Andersen, L.L.P.	Defendant
	7/26/2004	Supreme Court of the United States	04-123	Jacob Blaz, Petitioner v. Robert A. Belfer, et al.	Arthur Anderson LLP	Respondent
	7/20/2004	Supreme Court of the United States	04-91	W.R. Huff Asset Management Co., L.L.C., Petitioner v. BT Sec...	Arthur Andersen, LLP	Respondent
	6/24/2004	Superior Court of California, County of Los Angeles	BC317590	Jeffrey Barbakow v. Citigroup Inc et al	Arthur Andersen Llp	Defendant/Respondent
	5/17/2004	Colorado District Court	1:04-cv-00999-JLK	Parkhill v. Arthur Andersen LLP	Arthur Andersen LLP	Defendant
	5/17/2004	Colorado District Court	1:04-cv-01000-JLK	Imonti v. Arthur Andersen LLP	Arthur Andersen LLP	Defendant
	4/7/2004	Superior Court of California, County of Los Angeles	BC313434	Michael Peevey et al v. Arthur Andersen Llp	Arthur Andersen Llp	Defendant/Respondent
	4/2/2004	New York Southern District Court	1:04-cv-02558	In Re: Global Crossing Ltd. et al	Arthur Andersen LLP	Appellant
	2/6/2004	New York Southern District Court	1:04-cv-01019	Rahl v. Bande	Arthur Andersen & Co.	Defendant
	10/20/2003	Court of Chancery of Delaware	17132-CC	02/21/06 Fine, Howard vs Charles W Mccall Mckesson Hboc Inc ...	Arthur Anderson LLP	Defendant
	10/20/2003	Court of Chancery of Delaware	19617-CC	05/07/04 In Re: Peregrine Systems Inc Derivative Litigation ...	Arthur Anderson LLP	Defendant
	10/17/2003	Vermont District Court	2:03-cv-00282-wks	National Life Ins Co, et al v. Ebbers, et al	Arthur Andersen LLP	Defendant
	10/10/2003	Texas Southern District Court	4:03-cv-04374	Bedford v. Port of Houston Auth, et al	Arthur Andersen LLP	Defendant
	10/2/2003	Superior Court of California, County of San Francisco	CGC-03-425014	Sacramento Area Electrical Workers Pension Trust v. Bernard ...	Arthur Andersen Llp	Defendant
	9/24/2003	Oregon District Court	3:03-cv-01320-MO	State of Oregon v. Salomon Smith Barney, Incorporated	Arthur Andersen LLP	Defendant
	9/24/2003	New York Southern Bankruptcy Court	03-09266	Enron Creditors Recovery Corp., et al- Adversary Proceeding	Arthur Andersen LLP	Third Party Defendant
	8/5/2003	Superior Court of California, County of Los Angeles	BC300238	Massachusetts State Guaranteed Annuity Fund v. Bernard J Ebb	Arthur Andersen Llp	Defendant/Respondent
	7/16/2003	Illinois Southern District Court	3:03-cv-00465	Illinois Muni Fund v. Citigroup Inc, et al	Arthur Andersen LLP	Defendant
	7/9/2003	California Central District Court	2:03-cv-04878	Carpenters Pension v. Bernard J Ebbers, et al	Arthur Andersen LLP	Defendant
	6/20/2003	New York Southern District Court	1:03-cv-04499	State of Wisconsin, et al v. Ebbers, et al	Arthur Andersen, L.L.P.	Defendant
	6/20/2003	New York Southern District Court	1:03-cv-04499	State of Wisconsin, et al v. Ebbers, et al	Arthur Andersen LLP	Defendant
	6/2/2003	New Jersey District Court	2:03-cv-02631	FAGIN, et al v. GILMARTIN, et al	ARTHUR ANDERSEN	Defendant
	4/30/2003	Superior Court of California, County of Los Angeles	BC294853	Raymond Edwards Ii v. Arthur Andersen Llp et al	Arthur Andersen Llp	Defendant/Respondent
	4/24/2003	New York Southern District Court	1:03-cv-02841	Weinstein, et al v. WorldCom, Inc., et al	Arthur Andersen, LLP	Defendant
	4/18/2003	Mississippi Southern Bankruptcy Court	03-05284	FRIEDE GOLDMAN HALTER, INC.- Adversary Proceeding	ARTHUR ANDERSEN, LLP	Defendant
	3/26/2003	Maryland District Court	8:03-cv-00881	The Maryland-National Capital Park and Planning Commission E...	Arthur Andersen, LLP	Defendant
	3/6/2003	Texas Southern District Court	4:03-cv-00815	Silvercreek Mgt Inc v. Citigroup Inc Case has been remanded ...	Arthur Andersen	Defendant
	2/21/2003	Mississippi Northern District Court	1:03-cv-00105	Franck, et al v. Sullivan, et al	Arthur Andersen, L.L.P.	Defendant
	2/13/2003	Superior Court of California, County of San Francisco	CGC-03-417320	The Regents Of The University Of California v. Salomon Smith...	Arthur Andersen Llp	Defendant
	2/5/2003	California Central District Court	2:03-cv-00853	LA Board of Fire, et al v. Bernard J Ebbers, et al	Arthur Andersen LLP	Defendant
	1/16/2003	New York Southern District Court	1:03-cv-00338	Public Employees, et al v. Ebbers, et al	Arthur Anderson, LLP	Defendant
	1/10/2003	Connecticut District Court	3:03-cv-00079-JBA	Connecticut v. Murtha Cullina, LLP, et al	Arthur Anderson LLP	Defendant
	1/8/2003	New York Southern District Court	1:03-cv-00167	California Public v. WorldCom, Inc.	Arthur Andersen, LLP	Defendant
	12/17/2002	Texas Southern District Court	4:02-cv-04788	Public Employees Ret, et al v. Fastow, et al	Arthur Andersen LLP	Defendant
	12/13/2002	Texas Southern District Court	4:02-cv-04816	Public Employees Ret, et al v. Fastow, et al	Arthur Anderson LLP	Defendant
	12/10/2002	Superior Court of California, County of San Francisco	CGC-02-415546	California State Teachers' Retirement System v. Qwest Commun...	Arthur Andersen Llp	Defendant
	12/10/2002	Superior Court of California, County of Los Angeles	SC074994	Giant Group Ltd v. L.h. Friend, Weinress, Et. Al.	Arthur Anderson Llp	Cross-Defendant
	11/30/2002	USPTO Trademark Trial and Appeal Board	76288276-EXA	In re Arthur Andersen Llp, Serial No. 76288276	Arthur Andersen Llp	Plaintiff
	11/27/2002	Connecticut District Court	3:02-cv-02107-WWE	Connecticut Resource v. Lay, et al	Arthur Andersen, LLP	Defendant
	11/26/2002	Connecticut District Court	3:02-cv-02095-WWE	Connecticut Resource v. Lay, et al	Arthur Andersen LLP	Defendant
	11/22/2002	California Central District Court	2:02-cv-09008	Alameda County Empl, et al v. Bernard J Ebbers, et al	Arthur Andersen LLP	Defendant
	11/15/2002	Superior Court of California, County of Los Angeles	BC285348	Anthony Fabbri v. Bernard J Ebbers	Arthur Andersen Llp	Defendant/Respondent
	11/7/2002	Superior Court of California, County of San Francisco	CGC-02-414500	California Public Employees Retirement System v. Banc Of Ame...	Arthur Andersen	Defendant
	11/7/2002	Superior Court of California, County of San Francisco	CGC-02-414500	California Public Employees Retirement System v. Banc Of Ame...	Arthur Andersen Llp;	Defendant
	11/7/2002	New York Southern District Court	1:02-cv-08881	SilverCreek Mgmnt., et al v. CitiGroup, Inc., et al	Arthur Andersen	Defendant
	11/6/2002	Superior Court of California, County of Los Angeles	BC284747	Screen Actors Guild Producers v. Bernard J Ebbers	Arthur Andersen Llp	Defendant/Respondent
	11/6/2002	Superior Court of California, County of Los Angeles	BC284748	Alameda Co Employees Ret Assoc v. Bernard J Ebbers	Arthur Andersen Llp	Defendant/Respondent
	10/31/2002	Arizona District Court	2:02-cv-02183-JWS	Springborn, et al v. Arthur Andersen LLP, et al	Arthur Andersen LLP	Defendant
	10/18/2002	Superior Court of California, County of Santa Clara	2002-1-CV-812025	LANDA v. ANDERSEN ET AL	Arthur Andersen Llp	Defendant
	10/16/2002	New York Southern District Court	1:02-md-01487	In Re: Worldcom, Inc. Securities & "ERISA" Litigation	Arthur Anderson, LLP	Defendant
	10/15/2002	Arizona District Court	2:02-cv-02025-ROS	Styling Technology, et al v. Ozer, et al	Arthur Anderson LLP	Defendant
	10/10/2002	Oregon District Court	3:02-cv-01392-JO	Chinn v. Belfer et al	Arthur Andersen LLP	Defendant
	9/30/2002	Supreme Court of the United States	02-498	Arthur Andersen LLP, Petitioner v. Harry Berger and Bernard ...	Arthur Andersen	Petitioner
	9/4/2002	Superior Court of California, County of San Francisco	CGC-02-412185	Mark Sproul et al v. Oakland Raiders, A California Limited P...	Arthur Andersen, Llp	Defendant
	8/19/2002	Illinois Northern District Court	1:02-cv-05893	Jaffe v. Household Intl Inc, et al	Arthur Andersen, L.L.P.	Defendant
	8/5/2002	Missouri Eastern District Court	4:02-cv-01186	StoneRidge Investmen, et al v. Charter Comm Inc., et al	Arthur Andersen, LLP	Defendant
	7/15/2002	Superior Court of California, County of Los Angeles	BC277711	Calif Public Emp Retire System v. Worldcom Inc	Arthur Andersen Llp	Defendant/Respondent
	7/5/2002	Arizona District Court	2:02-cv-01248-PGR	Smith, et al v. Arthur Andersen LLP, et al	Arthur Andersen LLP	Defendant
	7/5/2002	New Jersey District Court	2:02-cv-03226-FSH	CIRELLA v. WINNICK, et al	ARTHUR ANDERSON, LLP	Defendant
	6/18/2002	Superior Court of California, County of San Francisco	CGC-02-409279	Indonesian Imports, Inc., DBA The Sak v. Arthur Andersen Llp...	Arthur Andersen Llp	Defendant
	6/3/2002	Texas Northern District Court	3:02-cv-01152	Erica P John Fund Inc et al v. Halliburton Company et al	Arthur Andersen LLP	Consol Defendant
	5/24/2002	Superior Court of California, County of Los Angeles	BC274551	Sandra Mcnutt Comrie v. Arthur Andersen Llp et al	Arthur Andersen Llp	Defendant/Respondent
	5/16/2002	Texas Southern District Court	4:02-cv-01838	Goffman v. Belfer	Arthur Andersen LLP	Interested Party
	5/15/2002	Connecticut District Court	3:02-cv-00845-PCD	Arthur Andersen, LLP, et al v. Goldin Assoc LLC	Arthur Andersen, LLP	Appellant
	4/30/2002	New York Southern District Court	1:02-cv-03288	In Re: WorldCom, Inc. Securities Litigation	Arthur Anderson, LLP	Defendant
	4/30/2002	New York Southern District Court	1:02-cv-03288	In Re: WorldCom, Inc. Securities Litigation	Arthur Andersen, LLP	Defendant
	4/5/2002	Connecticut District Court	3:02-cv-00607-CFD	Lange, et al v. Arthur Andersen LLP, et al	Arthur Andersen LLP	Defendant
	4/5/2002	Superior Court of California, County of San Francisco	CGC-02-406404	James Gilstrap et al v. Anderson Llp, A Limited Liability Pa...	Arthur Andersen Llp	Defendant
	3/27/2002	Oregon District Court	3:02-cv-00394-HA	Spector v. Lay et al	Arthur Andersen LLP	Defendant
	3/19/2002	Superior Court of California, County of San Francisco	CGC-02-405792	Merrill Lynch Fundamental Growth Fund Inc. et al v. Mckesson...	Arthur Andersen Llp	Defendant
	3/11/2002	New Jersey District Court	2:02-cv-01071-RJH-RJH	FARINA, et al v. MEASUREMENT SPECIAL, et al	ARTHUR ANDERSEN LLP	Defendant
	3/11/2002	California Northern District Court	4:02-cv-01200	Weisz et al v. Calpine Corporation et al	Arthur Andersen LLP	Defendant
	3/7/2002	Texas Southern District Court	4:02-cr-00121	USA v. Arthur Andersen, LLP	Arthur Andersen, LLP	Defendant (1)
	2/19/2002	Minnesota District Court	0:02-cv-00400-DSD-SRN	Shortridge v. Skilling, et al	Arthur Andersen	Defendant
	2/14/2002	California Central District Court	2:02-cv-01373	Bruce Hudson, et al v. Gary Winnick, et al	Arthur Andersen LLP	Defendant
	2/8/2002	Superior Court of California, County of Santa Clara	2002-1-CV-805197	St. Paul Fire & Marine V. Vedatech International	Arthur Andersen LLP	Notice
	2/5/2002	New York Southern District Court	1:02-cv-00910	Global Securities, et al v. Winnick, et al	Arthur Andersen, LLP	Defendant
	2/1/2002	Oregon District Court	3:02-cv-00131-ST	Chinn v. Belfer et al	Arthur Andersen LLP	Defendant

236 Rows Total	Page 1 of 3 | Go To

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