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1
.
DOCKET
|
EXTRACTED KEY WORDS
JUDGE COMPLAINT JOHNSON ROBERT GOLD CITYSCAPE COUNSEL STIPULATION AMENDED COMPLAINT CLP PATENT ROBERT GROSSER JUDGE STERLING COURT DOCKET STULL APPOINTMENT PLAINTIFFS BRODY CONFERENCE ADJOURNING EXTENDING DEFENDANTS SUBMITTING FILING MICHAEL CEASAR LEAD PLTFS MOTION PARTIES REPORT |
Docket as of May 29, 1999 (retrieved 6/2/99)
Proceedings include all events.
1:97cv5668 Ceasar v. Cityscape Financial, et al
1md98 1234
1md98 1234
U.S. District Court
New York Eastern (Brooklyn)
CIVIL DOCKET FOR CASE #: 97-CV-5668
Ceasar v. Cityscape Financial, et al Filed: 10/01/97
Assigned to: Judge Sterling Johnson, Jr.
Referred to: Magistrate-Judge Steven M. Gold
Demand: $0,000 Nature of Suit: 850
Lead Docket: 98-MD-1234 Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:78m(a) Securities Exchange Act
MICHAEL CEASAR, as Trustees of Steven G. Schulman
for Howard Gunty, Inc., Profit (COR LD NTC)
Sharing Plan Milberg, Weiss, Bershad, Hynes
plaintiff & Lerach LLP
One Pennsylvania Plaza
New York, NY 10119-0165
(212) 594-5300
Jules Brody
(COR LD NTC)
Stull, Stull & Brody
6 East 45th Street
New York, NY 10017
(212) 687-7230
Mark Levine
(COR LD NTC)
Stull, Stull & Brody
6 East 45th Street
New York, NY 10017
(212)687-7230
v.
CITYSCAPE FINANCIAL CORP. Peter J. Beshar
SNIPPETS:
|
|
2
.
DOCKET B
|
EXTRACTED KEY WORDS
EOD ROBERT GOLD DOCKET COUNSEL LEAD PLTFS PARTIES DEFENDANT CITYSCAPE JOHNSON MATTER SCHEDULE RULING APPOINTMENT MOTION REPORT MAG EDIT MDL COMPLAINT PATENT ROBERT GROSSER MAGISTRATE-JUDGE PLAINTIFF AJL CLP CAPTION ESQ MELISSA EMERT |
Docket as of May 29, 1999 (retrieved 6/2/99)
Proceedings include all events.
1:97cv5893 Weiss v. Cityscape Financial, et al CLOSED
1md98 1234
CLOSED 1md98
1234
U.S. District Court
New York Eastern (Brooklyn)
CIVIL DOCKET FOR CASE #: 97-CV-5893
Weiss v. Cityscape Financial, et al Filed: 10/14/97
Assigned to: Judge Sterling Johnson, Jr. Jury demand: Plaintiff
Referred to: Magistrate-Judge Steven M. Gold
Demand: $0,000 Nature of Suit: 850
Lead Docket: 98-MD-1234 Jurisdiction: Federal Question
Dkt # in NYED : is 97-cv-5668
Cause: 15:78m(a) Securities Exchange Act
SANDRA WEISS, on behalf of Shane T. Rowley
herself and all others (COR LD NTC)
similarly situated Wolf & Haldenstein, et al.
plaintiff 270 Madison Avenue
New York, NY 10025
212-545-4600
v.
CITYSCAPE FINANCIAL CORP.
defendant
ROBERT GROSSER
defendant
ROBERT C. PATENT
defendant
10/14/97 1 COMPLAINT filed and summons(es) issued for Cityscape
Financial, Robert Grosser, Robert C. Patent FILING FEE $
150.00 RECEIPT # 199748 (fxc) (EOD 10/15/97)
SNIPPETS:
|
|
3
.
DOCKET B 3
|
EXTRACTED KEY WORDS
JUDGE GOLD JOHNSON MAGISTRATE COUNSEL CONSOLIDATING DOCKET APPOINTMENT PLAINTIFFS STERLING JOHNSON LEAD PLTFS MOTION PARTIES MEMBER SCHEDULE CONFERENCE MATTER COMPLAINT DEFENDANT RULING REPORT MAG BRODY ORDER GRANTING REQUEST FILING ROBERT CITYSCAPE CARL |
Docket as of May 29, 1999 (retrieved 6/2/99)
Proceedings include all events.
1:97cv6705 Hoare, et al v. Cityscape Financial, et al CLOSED
1md98 1234
CLOSED 1md98
1234
U.S. District Court
New York Eastern (Brooklyn)
CIVIL DOCKET FOR CASE #: 97-CV-6705
Hoare, et al v. Cityscape Financial, et al Filed: 11/17/97
Assigned to: Judge Sterling Johnson, Jr. Jury demand: Plaintiff
Referred to: Magistrate-Judge Steven M. Gold
Demand: $0,000 Nature of Suit: 850
Lead Docket: 98-MD-1234 Jurisdiction: Federal Question
Dkt # in NYED : is CV-97-5668
Cause: 28:1331sv Federal Question-Securities Violation
DOROTHY HOARE Steven G. Schulman
plaintiff (COR LD NTC)
Milberg, Weiss, Bershad, Hynes
& Lerach LLP
One Pennsylvania Plaza
New York, NY 10119-0165
(212) 594-5300
Jules Brody
(COR LD NTC)
Stull, Stull & Brody
6 East 45th Street
New York, NY 10017
(212) 687-7230
RALPH HOARE Steven G. Schulman
plaintiff (See above)
(COR LD NTC)
Jules Brody
(See above)
(COR LD NTC)
v.
SNIPPETS:
|
|
4
.
DOCKET B 2
|
EXTRACTED KEY WORDS
JUDGE GOLD JOHNSON COUNSEL CONFERENCE COMPLAINT PLAINTIFFS STERLING JOHNSON DOCKET APPOINTMENT MOTION PARTIES NINA GERSHON JUDGE NINA STIPULATION ROBERT COURT LEAD PLTFS REPORT MAG MEMBER GRANTING PRE-TRIAL CONFERENCE ADJOURN BRODY REQUESTING ESQ JANINE POLLACK CONSOLIDATED AMENDED COMPLAINT |
Docket as of May 29, 1999 (retrieved 6/2/99)
Proceedings include all events.
1:97cv6382 Meeks, et al v. Cityscape Financial, et al
1md98 1234
1md98 1234
U.S. District Court
New York Eastern (Brooklyn)
CIVIL DOCKET FOR CASE #: 97-CV-6382
Meeks, et al v. Cityscape Financial, et al Filed: 11/03/97
Assigned to: Judge Sterling Johnson, Jr.
Referred to: Magistrate-Judge Steven M. Gold
Demand: $0,000 Nature of Suit: 850
Lead Docket: 98-MD-1234 Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:78m(a) Securities Exchange Act
GEORGE MEEKS Steven G. Schulman
plaintiff (COR LD NTC)
Milberg, Weiss, Bershad, Hynes
& Lerach LLP
One Pennsylvania Plaza
New York, NY 10119-0165
(212) 594-5300
HARISH R. BABANI, on behalf of Steven G. Schulman
themselves and all others (See above)
similarly situated (COR LD NTC)
plaintiff
v.
CITYSCAPE FINANCIAL CORP. Peter J. Beshar
defendant (COR LD NTC)
Gibson, Dunn & Crutcher
200 Park Avenue
New York, NY 10166-0193
(212) 351-4084
ROBERT GROSSER Peter J. Beshar
SNIPPETS:
|
|
5
.
DOCKET B 1
|
EXTRACTED KEY WORDS
JUDGE GOLD MAGISTRATE JULES BRODY STERLING JOHNSON DOCKET COUNSEL PLAINTIFFS CONFERENCE CONSOLIDATED AMENDED COMPLAINT HOARE APPOINTMENT MATTER MEMBER EDIT MDL SCHEDULING ORDER GRANTING ADJOURN DTD FILING ROBERT COURT STULL SALTZMAN JACOB RALPH HOARE DOROTHY HOARE BABANI |
Docket as of May 29, 1999 (retrieved 6/2/99)
Proceedings include all events.
1:97cv6083 Cox v. Cityscape Financial, et al CLOSED
1md98 1234
CLOSED 1md98
1234
U.S. District Court
New York Eastern (Brooklyn)
CIVIL DOCKET FOR CASE #: 97-CV-6083
Cox v. Cityscape Financial, et al Filed: 10/22/97
Assigned to: Judge Sterling Johnson, Jr.
Referred to: Magistrate-Judge Steven M. Gold
Demand: $0,000 Nature of Suit: 850
Lead Docket: 98-MD-1234 Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:78m(a) Securities Exchange Act
LUCIAN B. COX, III Steven G. Schulman
plaintiff (COR LD NTC)
Milberg, Weiss, Bershad, Hynes
& Lerach LLP
One Pennsylvania Plaza
New York, NY 10119-0165
(212) 594-5300
Jules Brody
(COR LD NTC)
Stull, Stull & Brody
6 East 45th Street
New York, NY 10017
(212) 687-7230
v.
CITYSCAPE FINANCIAL CORP. Peter J. Beshar
defendant (COR LD NTC)
Gibson, Dunn & Crutcher
200 Park Avenue
New York, NY 10166-0193
(212) 351-4084
SNIPPETS:
|
|
6
.
NYS DOCKET 5
|
EXTRACTED KEY WORDS
DEFENDANT CASEY DOCKET ENTRY EDNY CERTIFICATE ROBERT HARRISON DAVID WILLIAM BILLER ASSIGNMENT CIVIL COURT DISTRICT STIPULATION MAGISTRATE JUDGE SMITH REASGMNT FILING FEE NOTICE PURSUANT PATENT ROBERT GROSSER NTC COR INDIVIDUALLY DAVID SECURITIES EXCHANGE ACT DKT WHITE PLAINS CIVIL DATABASE YORK |
Docket as of May 13, 1999 (retrieved 6/6/99)
Proceedings include all events. REL
7:97cv8909 Biller v. Cityscape Financial, et al CLOSED
7:97cv 8377
REL CLOSED
7:97cv 8377
U.S. District Court
Southern District of New York - Civil Database (White Plains)
CIVIL DOCKET FOR CASE #: 97-CV-8909
Biller v. Cityscape Financial, et al Filed: 12/03/97
Assigned to: Judge Richard C. Casey
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
WILLIAM BILLER, individually David C. Harrison
and on behalf of all others (COR LD NTC)
similarly situated Lowey, Dannenberg, Bemporad &
plaintiff Sellinger, P.C.
The Gateway
One North Lexington Avenue
White Plains, NY 10601
(914) 997-0500
v.
CITYSCAPE FINANCIAL CORP.
defendant
ROBERT GROSSER
defendant
ROBERT C. PATENT
defendant
12/3/97 1 COMPLAINT filed; Summons issued and Notice pursuant to 28
U.S.C. 636(c); FILING FEE $ 150.00 RECEIPT # 298859 (vr)
SNIPPETS:
|
|
7
.
NYS DOCKET 2
|
EXTRACTED KEY WORDS
JUDGE RICHARD CASEY STIPULATION COMPLAINT DOCKET EDNY HEREBY FINKEL ROBERT FILING ASSIGNMENT CIVIL COURT DISTRICT CONSOLIDATED AMENDED COMPLAINT DEFTS REASSIGNMENT MAGISTRATE JUDGE SMITH JONES JUDGE BARBARA ASGMNT FILING FEE NOTICE PURSUANT SECURITIES EXCHANGE ACT DKT WHITE PLAINS CIVIL DATABASE YORK SOUTHERN DISTRICT |
Docket as of May 13, 1999 (retrieved 6/6/99)
Proceedings include all events. REL
7:97cv8576 Chou v. Cityscape Financial, et al CLOSED
7:97cv 8377
REL CLOSED
7:97cv 8377
U.S. District Court
Southern District of New York - Civil Database (White Plains)
CIVIL DOCKET FOR CASE #: 97-CV-8576
Chou v. Cityscape Financial, et al Filed: 11/18/97
Assigned to: Judge Richard C. Casey
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
PAUL CHOU ROBERT C. FINKEL
plaintiff (COR LD NTC)
WOLF POPPER ROSS WOLF & JONES,
L.L.P.
845 THIRD AVENUE
NEW YORK, NY 10022
(212)759-4600
v.
CITYSCAPE FINANCIAL CORP. Peter Justus Beshar
defendant (COR LD NTC)
Gibson, Dunn & Crutcher LLP
200 Park Avenue
47th Floor
New York, NY 10166
(212) 351-4000
FTS A
ROBERT GROSSER Peter Justus Beshar
defendant (See above)
(COR LD NTC)
SNIPPETS:
|
|
8
.
MDL DOCKET
|
EXTRACTED KEY WORDS
GOLD COUNSEL JOHNSON MAGISTRATE DOCKET COURT ENTRY MATTER CONSOL AJL APPOINTMENT REPORT STERLING JOHNSON PRE-TRIAL CONFERENCE LEAD PLTFS MOTION PARTIES PLAINTIFFS JANINE POLLACK DISTRICT BANKRUPTCY CALENDAR ENTRY CLP ESQ STULL HOARE MEMBER SCHEDULE STIPULATE |
Docket as of May 11, 1999 (retrieved 6/6/99)
Proceedings include all events.
1:98md1234 In re: Cityscape Financial LEAD
LEAD
U.S. District Court
New York Eastern (Brooklyn)
CIVIL DOCKET FOR CASE #: 98-MD-1234
In re: Cityscape Financial Filed: 06/12/98
Assigned to: Judge Sterling Johnson, Jr.
Referred to: Magistrate-Judge Steven M. Gold
Demand: $0,000 Nature of Suit: 150
Lead Docket: 95-CV-485 Jurisdiction: US Plaintiff
Dkt# in other court: None
Cause: 15:78m(a) Securities Exchange Act
CITYSCAPE FINANCIAL CORP., Steven G. Schulman
Securities Litigation (COR LD NTC)
Milberg, Weiss, Bershad, Hynes
& Lerach LLP
One Pennsylvania Plaza
New York, NY 10119-0165
(212) 594-5300
8/31/98 -- M.D.L. No. 1,234, In re Cityscape Financial Corp.,
Securities Litigation assigned to the U.S.D.C., E.D.N.Y.,
to Judge Sterling Johnson and referred to Magistrate Judge
Gold. (tv) (1:98md1234)
8/31/98 -- Consolidated Lead Case. (tv) (1:98md1234)
8/31/98 1 ORDER, endorsed on the letter dated July 14, 1998, from
Janine Pollack, for certain plaintiffs, to Mag. Judge Gold,
submitting a status report on behalf of all parties in all
of the Cityscape litigations. There are ten putative class
actions and one individual, non-class action. There is a
motion pending before Judge Johnson for the appointment of
Lead Pltfs. counsel. Upon Judge Johnson's ruling on the
motion for appointment of lead pltfs. counsel, the parties
will stipulate to a schedule for pltfs. to file a
consolidated amended complaint; defts. will answer or
otherwise move within 45 days thereafter. Parties will
SNIPPETS:
|
|
9
.
NYE DOCKET
|
EXTRACTED KEY WORDS
DOCKET CONSOLIDATING GOLD STERLING JOHNSON COUNSEL ROBERT DEFENDANT MAGISTRATE LEAD PLTFS PARTIES CONSOLIDATED AMENDED COMPLAINT CERTIFICATION MATTER SCHEDULE RULING APPOINTMENT MOTION REPORT MAG MEMBER GERSHON NINA CITYSCAPE STIPULATION ESQ DAMAGES ENTRY PATENT ROBERT GROSSER |
Docket as of May 6, 1999 (retrieved 6/11/99)
Proceedings include all events. MAG
1:98cv875 Khaghan, et al v. Citiscape Financial, et al CLOSED
1md98 1234
MAG CLOSED
1md98 1234
U.S. District Court
New York Eastern (Brooklyn)
CIVIL DOCKET FOR CASE #: 98-CV-875
Khaghan, et al v. Citiscape Financial, et al Filed: 02/06/98
Assigned to: Judge Sterling Johnson, Jr.
Referred to: Magistrate-Judge Steven M. Gold
Demand: $0,000 Nature of Suit: 850
Lead Docket: 98-MD-1234 Jurisdiction: Federal Question
Dkt # in NYSD : is 97-cv-8377
Cause: 15:78m(a) Securities Exchange Act
MOJGAN KHAGHAN David C. Harrison
plaintiff (COR LD NTC)
Lowey, Dannenberg, Bemporad &
Sellinger, P.C.
One North Lexington Avenue
White Plains, NY 10601
914-997-0500
N. BENJAMIN PERLMAN David C. Harrison
plaintiff (See above)
(COR LD NTC)
MAX MAX BERNSTEIN, David C. Harrison
individually and on behalf of (See above)
all others similarly situated (COR LD NTC)
plaintiff
v.
CITISCAPE FINANCIAL CORP.
defendant
SNIPPETS:
|
|
10
.
NYE DOCKET 4
|
EXTRACTED KEY WORDS
GOLD DEFENDANT DOCKET COUNSEL JOHNSON LEAD PLTFS PARTIES MAG REPORT CONFERENCE MATTER SCHEDULE RULING APPOINTMENT MOTION JANINE POLLACK CONSOLIDATED AMENDED COMPLAINT DEFTS ESQ CERTIFICATION ROBERT SQUIRE JEFFREY JUDGE STERLING JOHNSON DISTRICT EDIT CORRESPONDENCE PRE-TRIAL CONFERENCE THEREAFTER |
Docket as of February 25, 1999 (retrieved 6/11/99)
Proceedings include all events.
1:98cv800 Herzog v. Citiscape Financial, et al CLOSED
1md98 1234
CLOSED 1md98
1234
U.S. District Court
New York Eastern (Brooklyn)
CIVIL DOCKET FOR CASE #: 98-CV-800
Herzog v. Citiscape Financial, et al Filed: 02/03/98
Assigned to: Judge Sterling Johnson, Jr.
Referred to: Magistrate Steven M. Gold
Demand: $0,000 Nature of Suit: 850
Lead Docket: 98-MD-1234 Jurisdiction: Federal Question
Dkt # in NYSD : is 97-cv-8795
Cause: 15:78m(a) Securities Exchange Act
CHANI HERZOG, individually and Jeffrey H. Squire
on behalf of all others (COR LD NTC)
similarly situated Kaufman, Malchman, Kirby &
plaintiff Squire, LLP
919 Third Avenue
New York, NY 10022
(212) 371-6600
v.
CITISCAPE FINANCIAL CORP.
defendant
ROBERT GROSSER
defendant
ROBERT C. PATENT
defendant
CHERYL P. CARL
defendant
SNIPPETS:
|
|
11
.
NYE DOCKET 2
|
EXTRACTED KEY WORDS
GOLD DOCKET MAGISTRATE JOHNSON COUNSEL LEAD PLTFS PARTIES MATTER SCHEDULE RULING APPOINTMENT MOTION REPORT MAG ESQ ENTRY CERTIFICATION JUDGE STERLING JOHNSON DISTRICT AJL CLP CAPTION MELISSA EMERT EDIT CORRESPONDENCE PRE-TRIAL CONFERENCE THEREAFTER DEFTS CONSOLIDATED AMENDED COMPLAINT |
Docket as of February 25, 1999 (retrieved 6/2/99)
Proceedings include all events. MAG
1:98cv877 Chou v. Cityscape Financial, et al CLOSED
1md98 1234
MAG CLOSED
1md98 1234
U.S. District Court
New York Eastern (Brooklyn)
CIVIL DOCKET FOR CASE #: 98-CV-877
Chou v. Cityscape Financial, et al Filed: 02/06/98
Assigned to: Judge Sterling Johnson, Jr.
Referred to: Magistrate Steven M. Gold
Demand: $0,000 Nature of Suit: 850
Lead Docket: 98-MD-1234 Jurisdiction: Federal Question
Dkt # in NYSD : is 97-cv-8576
Cause: 15:78m(a) Securities Exchange Act
PAUL CHOU Robert C. Finkel
plaintiff (COR LD NTC)
Wolf Popper LLP
845 Third Avenue
New York, NY 10022
212-759-4600
v.
CITYSCAPE FINANCIAL CORP. Peter Justus Beshar
defendant (COR LD NTC)
Gibson, Dunn, & Crutcher
200 Park Avenue
New York, NY 10166
(212)351-4000
ROBERT GROSSER Peter Justus Beshar
defendant (See above)
(COR LD NTC)
2/6/98 1 Original file, certified copy of transfer order and docket
sheet received from District of Southern (White Plains)
SNIPPETS:
|
|
12
.
NYE DOCKET 6
|
EXTRACTED KEY WORDS
MDL DOCKET ENTRY CONSOL DEFENDANT DOCKET SHEET JERSEY REQUEST ROBERT SECURITIES DKT JUDGE COURT AJL LIFLAND JUDGE JOHN CONSOLIDATED MEMBER OPERATIONS MGR TERRY VAUGHN SECURITIES LITIGATION ENCLOSING MDL PANEL GOLDSTEIN JONAH PATENT ROBERT GROSSER SECURITIES EXCHANGE ACT GOLD JUDGE STERLING JOHNSON |
Docket as of February 24, 1999 (retrieved 6/2/99)
Proceedings include all events.
1:98cv5861 Liloia, et al v. Cityscape Financial, et al CLOSED
1md98 1234
CLOSED 1md98
1234
U.S. District Court
New York Eastern (Brooklyn)
CIVIL DOCKET FOR CASE #: 98-CV-5861
Liloia, et al v. Cityscape Financial, et al Filed: 09/21/98
Assigned to: Judge Sterling Johnson, Jr.
Referred to: Magistrate Steven M. Gold
Demand: $0,000 Nature of Suit: 850
Lead Docket: 98-MD-1234 Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:78m(a) Securities Exchange Act
GERALD A. LILOIA Julian W. Wells
plaintiff (COR LD NTC)
Riker, Danzig, Scherer, Hyland
& Perretti
Headquarters Plaza
One Speedwell Avenue
Morristown, NJ 07966-1981
(973) 538-0800
ANTHONY J. SYLVESTER Julian W. Wells
plaintiff (See above)
(COR LD NTC)
v.
CITYSCAPE FINANCIAL CORP.
defendant
ROBERT GROSSER
defendant
SNIPPETS:
|
|
13
.
NYE DOCKET 5
|
EXTRACTED KEY WORDS
GOLD DOCKET COUNSEL ROBERT DEFENDANT MAGISTRATE JOHNSON LEAD PLTFS PARTIES CONSOLIDATED AMENDED COMPLAINT CERTIFICATION WILLIAM BILLER MATTER SCHEDULE RULING APPOINTMENT MOTION REPORT MAG GERSHON NINA STIPULATION ESQ DAMAGES ENTRY PATENT ROBERT GROSSER HARRISON DAVID |
Docket as of February 24, 1999 (retrieved 6/2/99)
Proceedings include all events. MAG
1:98cv876 Biller v. Cityscape Financial, et al
1md98 1234
MAG 1md98
1234
U.S. District Court
New York Eastern (Brooklyn)
CIVIL DOCKET FOR CASE #: 98-CV-876
Biller v. Cityscape Financial, et al Filed: 02/06/98
Assigned to: Judge Sterling Johnson, Jr.
Referred to: Magistrate Steven M. Gold
Demand: $0,000 Nature of Suit: 850
Lead Docket: 98-MD-1234 Jurisdiction: Federal Question
Dkt # in NYSD : is 97-cv-8909
Cause: 15:78m(a) Securities Exchange Act
WILLIAM BILLER, Individually David C. Harrison
and on behalf of all others (COR LD NTC)
similarly situated Lowey, Dannenberg, Bemporad &
plaintiff Sellinger, P.C.
One North Lexington Avenue
White Plains, NY 10601
914-997-0500
v.
CITYSCAPE FINANCIAL CORP.
defendant
ROBERT GROSSER
defendant
ROBERT C. PATENT
defendant
2/6/98 1 Original file, certified copy of transfer order and docket
sheet received from District of Southern 97-cv-8909 (ac)
SNIPPETS:
|
|
14
.
NYE DOCKET 3
|
EXTRACTED KEY WORDS
GOLD MAGISTRATE CONFERENCE ENTRY MAGISTRATE ROBERT DOCKET JOHNSON COUNSEL LEAD PLTFS PARTIES MAG SCHEDULING LEVY DEFENDANT COURT RULING APPOINTMENT MOTION REPORT SINE DIE ADJOURN JANINE CITYSCAPE JUDGE STERLING JOHNSON DISTRICT MATTER PRE-TRIAL CONFERENCE THEREAFTER DEFTS |
Docket as of February 24, 1999 (retrieved 6/2/99)
Proceedings include all events. MAG
1:98cv939 Saltzman v. Cityscape Financial, et al CLOSED
1md98 1234
MAG CLOSED
1md98 1234
U.S. District Court
New York Eastern (Brooklyn)
CIVIL DOCKET FOR CASE #: 98-CV-939
Saltzman v. Cityscape Financial, et al Filed: 02/09/98
Assigned to: Judge Sterling Johnson, Jr.
Referred to: Magistrate Steven M. Gold
Demand: $0,000 Nature of Suit: 850
Lead Docket: 98-MD-1234 Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:78m(a) Securities Exchange Act
JACOB A. SALTZMAN Mark C. Gardy
plaintiff (COR LD NTC)
Abbey, Gardy & Squitieri, LLP
212 East 39th Street
New York, NY 10016
(212) 889-3700
v.
CITYSCAPE FINANCIAL CORP.
defendant
ROBERT GROSSER
defendant
ROBERT C. PATENT
defendant
2/9/98 1 Original file, certified copy of transfer order and docket
sheet received from District of Southern 97-cv-8729 (ac)
(Entry date 02/12/98) (1:98cv939)
SNIPPETS:
|
|
15
.
NJ DOCKET
|
EXTRACTED KEY WORDS
ENTRY GOLDSTEIN JONAH ROBERT DEFENDANT DISTRICT YORK JUDGE JOHN DEFT DOCKET LIFLAND MDL STIPULATION CHESLER STANLEY PATENT ROBERT GROSSER COURT MDL ORDER GRANTING JOINING JONAH ORDER RENAMING DISMISSING ACTION SERIO DECLARATION BRIEF/PO SUBM MAG MDL PANEL ORDER DIRECTING DEFT COUNSEL |
Docket as of October 28, 1998 (retrieved 6/6/99)
Proceedings include all events. 12BF
2:98cv298 LILOIA, et al v. CITYSCAPE FINANCIAL, et al CLOSED mdl
1234
12BF CLOSED
mdl 1234
U.S. District Court
District of New Jersey (Newark)
CIVIL DOCKET FOR CASE #: 98-CV-298
LILOIA, et al v. CITYSCAPE FINANCIAL, et al Filed: 01/23/98
Assigned to: Judge John C. Lifland Jury demand: Plaintiff
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
GERALD A. LILOIA JULIAN W. WELLS
plaintiff (COR LD NTC)
RIKER, DANZIG, SCHERER, HYLAND
& PERRETTI
HEADQUARTERS PLAZA
ONE SPEEDWELL AVENUE
MORRISTOWN, NJ 07962-1981
(973) 538-0800
ANTHONY J. SYLVESTER JULIAN W. WELLS
plaintiff (See above)
(COR LD NTC)
v.
CITYSCAPE FINANCIAL CORP.
defendant
ROBERT GROSSER
defendant
ROBERT C. PATENT
SNIPPETS:
|
|
16
.
NYS DOCKET 4
|
EXTRACTED KEY WORDS
STEVEN WEISS AFFIDAVIT ROBERT DEFENDANT DISTRICT CO-WORKER DOCKET EASTERN DISTRICT GERALD EPSTEIN STEENE DAVID CARL CHERYL PATENT ROBERT GROSSER DISTRICT COURT DJC JUDGE CIVIL YORK SENIOR VICE PRESIDENT RELATED DOCUMENTS DOCKET SHEET AIRBILL INTERDISTRICT TRANSFER RAKOFF PURS STIPULATION MAGISTRATE JUDGE DOLINGER |
Docket as of February 27, 1998 (retrieved 6/11/99)
Proceedings include all events.
1:97cv8795 Herzog v. Citiscape Financial, et al CLOSED
CLOSED
U.S. District Court
Southern District of New York - Civil Database (Foley Square)
CIVIL DOCKET FOR CASE #: 97-CV-8795
Herzog v. Citiscape Financial, et al Filed: 11/25/97
Assigned to: Judge Jed S. Rakoff Jury demand: Plaintiff
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
CHANI HERZOG, individually, Jeffrey H. Squire, Esq.
and on behalf of all others (COR LD NTC)
similarly situated Ira M. Press
plaintiff (COR LD NTC)
Kaufman, Malchman, Kirby &
Squire, LLP
919 Third Avenue
New York, NY 10022
(212) 371-6600
v.
CITISCAPE FINANCIAL CORP.
defendant
ROBERT GROSSER
defendant
ROBERT C. PATENT
defendant
CHERYL P. CARL
defendant
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17
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NYS DOCKET 3
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EXTRACTED KEY WORDS
DISTRICT CLERK JUDGE JOHN ENTRY COMPLAINT DEFENDANT YORK DOCKET KOELTL STIPULATION FILING ROBERT CIVIL AIRBILL INTERDISTRICT TRANSFER PAPERS UNITED STATES DISTRICT PURS CONSOLIDATED AMENDED COMPLAINT DEFTS PROPOSED ORDER FOX MAGISTRATE JUDGE KEVIN FILING FEE NOTICE PURSUANT PATENT ROBERT GROSSER SECURITIES EXCHANGE ACT DKT |
Docket as of January 31, 1998 (retrieved 6/6/99)
Proceedings include all events.
1:97cv8729 Saltzmann v. Cityscape Financial, et al CLOSED
CLOSED
U.S. District Court
Southern District of New York - Civil Database (Foley Square)
CIVIL DOCKET FOR CASE #: 97-CV-8729
Saltzmann v. Cityscape Financial, et al Filed: 11/24/97
Assigned to: Judge John G. Koeltl Jury demand: Plaintiff
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
JACOB A. SALTZMANN Mark C. Gardy
plaintiff (COR LD NTC)
Abbey, Gardy & Squitieri, LLP
212 East 39th Street
New York, NY 10016
(212) 889-3700
v.
CITYSCAPE FINANCIAL CORP.
defendant
ROBERT GROSSER
defendant
ROBERT C. PATENT
defendant
11/24/97 1 COMPLAINT filed; Summons issued and Notice pursuant to 28
U.S.C. 636(c); FILING FEE $150.00. RECEIPT # 302485. (em)
(Entry date 11/25/97)
11/24/97 -- Magistrate Judge Kevin N. Fox is so Designated. (em)
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18
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NYS DOCKET
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EXTRACTED KEY WORDS
DISTRICT ENTRY JUDGE YORK CLERK LANGUAGE DEFENDANT DOCKET HEREBY CASEY RICHARD DAVID PURSUANT ROBERT CIVIL EDNY CERTIFIED MAIL PAPERS USC SECT PARTIES HEREBY STIP STIPULATION HARRISON REASSIGNMENT JUDGE DENNY CHIN PROPOSED LANGUAGE REVIEWING MANHATTAN MODEL SEARCH VICE-PRESIDENT |
Docket as of January 29, 1998 (retrieved 6/11/99)
Proceedings include all events.
7:97cv8377 Khaghan, et al v. Citiscape Financial, et al CLOSED
CLOSED
U.S. District Court
Southern District of New York - Civil Database (White Plains)
CIVIL DOCKET FOR CASE #: 97-CV-8377
Khaghan, et al v. Citiscape Financial, et al Filed: 11/12/97
Assigned to: Judge Richard C. Casey Jury demand: Plaintiff
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
MOJGAN KHAGHAN David C. Harrison
plaintiff (COR LD NTC)
Lowey, Dannenberg, Bemporad &
Sellinger, P.C.
The Gateway
One North Lexington Avenue
White Plains, NY 10601
(914) 997-0500
N. BENJAMIN PERLMAN David C. Harrison
plaintiff (See above)
(COR LD NTC)
MAX MAX BERNSTEIN, David C. Harrison
INDIVIDUALLY AND ON BEHALF OF (See above)
ALL OTHERS SIMILARLY SITUATED, (COR LD NTC)
plaintiff
v.
CITISCAPE FINANCIAL CORP.,
defendant
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19
.
COMPLAINT
|
EXTRACTED KEY WORDS
CITYSCAPE PLAINTIFF LOAN REPORT EXCHANGE ACT SECURITIES ACCOUNTING MEMBERS BUSINESS PRACTICES MORTGAGE CITYSCAPE FINANCIAL CORPORATION INTER ALIA CLASS PERIOD STOCK CMC INDIVIDUAL DEFENDANTS MISLEADING OFT MATERIALLY FALSE CITYSCAPE COMMON STOCK CLASS ACTION DEFENDANT GROSSER ORIGINATIONS LITIGATION PREPAYMENT FINANCIAL CONDITION VALUATION ALLOWANCE NET EARNINGS |
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
------------------------------X
)
LUCIAN B. COX, III ) CIVIL ACTION NO. CV 97 6083
) (filed Oct. 22, 1997)
Plaintiff, )
) CLASS ACTION COMPLAINT
vs. ) FOR VIOLATION OF
) FEDERAL SECURITIES LAWS
CITYSCAPE FINANCIAL CORP., )
ROBERT GROSSER, and ) JURY TRIAL DEMANDED
ROBERT C. PATENT, )
)
Defendants. )
)
------------------------------X
Plaintiff, as and for his complaint, alleges the following
upon personal knowledge as to himself and his own acts, and upon
information and belief as to all other matters. Plaintiff's
information and belief are based, inter alia, on the investigation
conducted by his attorneys, including a review of public filings of
defendant Cityscape Financial Corporation ("Cityscape" or the
"Company"), reports, press releases and articles pertaining to
Cityscape, and consultation with an accounting expert.
JURISDICTION AND VENUE
1. This court has jurisdiction of this litigation under
Section 27 of the Securities Exchange Act of 1934 (the "Exchange
Act"), 15 U.S.C. Section 78aa.
2. The claims herein arise under Sections 10(b) and 20(a) of
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