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1
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DOCKET 2
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EXTRACTED KEY WORDS
AMERICAN BANK NOTE PLAINTIFF SECURITIES COURT MOTION ENTRY CLASS ACTION STEINBERG COMPLAINT HOLOGRAPHICS JUDGE COLLEEN MCMAHON TUKEL DISMISS FRAUD PURSUANT MEMORANDUM LLP ENTWISTLE NADEEM FARUQI AMERICAN BANKNOTE FRCP RAYMOND JAMES SALOMON SMITH BARNEY SECURITIES LITIGATION LITIGATION REFORM ACT DISCOVERY PREJUDICE MORRIS WEISSMAN DISTRICT |
Case docket was last updated on: 06/20/00.
Docket as of June 20, 2000 10:44 pm Page 1
Proceedings include all events.
7:99cv412 American Bank Note H, et al v. , et al
LEAD
LEAD
U.S. District Court
Southern District of New York - Civil Database (White Plains)
CIVIL DOCKET FOR CASE #: 99-CV-412
American Bank Note H, et al v. , et al Filed:
01/20/99
Assigned to: Judge Colleen McMahon Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal
Question
Dkt# in other court: None
Cause: 15:77 Securities Fraud
DAVID J. STEINBERG, David J. Nadeem Faruqi
Steinberg and Chaile B. [COR LD NTC]
Steinberg on Behalf of Faruqi & Faruqi, L.L.P.
Themselves and All Others 320 East 39th Street
Similarly Situated, New York, NY 10016
plaintiff (212) 983-9330
Daniel L. Berger
[COR LD NTC]
Bernstein, Litowitz, Berger &
Grossmann, L.L.P.
1285 Avenue of the Americas
New York, NY 10019
(212) 554-1400
CHAILE B. STEINBERG, Chaile B. Nadeem Faruqi
Steinberg, on Behalf of (See above)
Themselves and All Others [COR LD NTC]
Similarly Situated,
plaintiff Daniel L. Berger
(See above)
[COR LD NTC]
THOMAS J. PANAGIOTATOS
consolidated plaintiff
UFUK UFUK TUKEL, ON BEHALF OF Andrew J. Entwistle
HIMSELF AND ALL OTHERS [COR LD NTC]
SNIPPETS:
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2
.
DOCKET
|
EXTRACTED KEY WORDS
COMPLAINT AMERICAN BANK NOTE BANK NOTE MEMBER JUDGE SERVED SUMMONS AFFIDAVIT LEVY CLARENCE PYNE DOCKET JUDGE COLLEEN MCMAHON MORRIS WEISSMAN DEFENDANT JOSHUA CANTOR RICHARD MACCHIARULO DISTRICT COURT CIVIL ASSIGNMENT MARK GARDY MAGISTRATE JUDGE YANTHIS DFTS SUPPORT MOTION PETER SAFIRSTEIN |
Case docket was last updated on: 12/01/99.
Docket as of December 1, 1999 10:38 pm Page 1
Proceedings include all events.
REL
7:99cv432 Levy v. American Bank Note H, et al
MEMBER
7:99cv
412
REL
MEMBER
7:99cv 412
U.S. District Court
Southern District of New York - Civil Database (White Plains)
CIVIL DOCKET FOR CASE #: 99-CV-432
Levy v. American Bank Note H, et al Filed:
01/19/99
Assigned to: Judge Colleen McMahon
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal
Question
Dkt# in other court: None
Cause: 15:78m(a) Securities Exchange Act
BEATRICE LEVY, on behalf of Mark C. Gardy
herself and all others [COR LD NTC]
similarly situated Abbey, Gardy & Squitieri,
plaintiff L.L.P.
212 East 39th Street
New York, NY 10016
(212) 889-3700
v.
AMERICAN BANK NOTE William C. Rand
HOLOGRAPHICS, INC., [COR LD NTC]
defendant Paul, Hastings, Janofsky &
Walker, LLP
399 Park Avenue
31st Floor
New York, NY 10022
(212)318-6000
MORRIS WEISSMAN
defendant
JOSHUA CANTOR
SNIPPETS:
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3
.
STEINBERG VS AMERICAN
|
EXTRACTED KEY WORDS
CONSOLIDATING SECURITIES ACT ENTRY COUNSEL LLP COMPLAINT CLASS ACTION AMERICAN HOLOGRAPHICS SLYMAN CLARION TUKEL DOCKET COURT AMERICAN BANKNOTE LITIGATION REFORM ACT APPOINTING SECURITIES LITIGATION SLYMAN CLARION CONSOLIDATED DEFENDANT SCHEDULING PSLRA ENTWISTLE SMITH JUDGE MOTION APPOINTING LOWEY DANNENBERG AFFIDAVIT PAPERS SERVE |
Docket as of May 20, 1999 [retrieved 5/27/99]
Proceedings include all events.
7:99cv412 American Bank Note H, et al v. , et al
LEAD
LEAD
U.S. District Court
Southern District of New York - Civil Database (White Plains)
CIVIL DOCKET FOR CASE #: 99-CV-412
American Bank Note H, et al v. , et al Filed:
01/20/99
Assigned to: Judge Colleen McMahon Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal
Question
Dkt# in other court: None
Cause: 15:77 Securities Fraud
DAVID J. STEINBERG, David J. Daniel L. Berger
Steinberg and Chaile B. [COR LD NTC]
Steinberg on Behalf of Bernstein, Litowitz, Berger &
Themselves and All Others Grossmann, L.L.P.
Similarly Situated, 1285 Avenue of the Americas
plaintiff New York, NY 10019
(212) 554-1400
CHAILE B. STEINBERG, Chaile B. Daniel L. Berger
Steinberg, on Behalf of (See above)
Themselves and All Others [COR LD NTC]
Similarly Situated,
plaintiff
THOMAS J. PANAGIOTATOS
consolidated plaintiff
UFUK UFUK TUKEL, ON BEHALF OF Andrew J. Entwistle
HIMSELF AND ALL OTHERS [COR LD NTC]
SIMILARLY SITUATED Entwistle & Cappucci LLP
consolidated plaintiff 400 Park Avenue, 16th Floor
New York, NY 10022
(212) 894-7200
CAROLINE WEISZ
consolidated plaintiff
BEATRICE LEVY
consolidated plaintiff
SNIPPETS:
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