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In Re: Doral Financial Corp. Securities Litigation

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Plaintiffs:	James Finn, Harold Faverman, John D. Burgener, International Union of Operating Engineers Local 825 Pension Fund, New Jersey Carpenters Pension and Annuity Funds, David Shearer, Teachers' Retirement System of Louisiana, Washington State Plumbers and Pipefitters Pension Plan, Bruce Simons, Marc D. Grobler, Galaxy Electronics Corp., Carlton Orchinik, Ben Bernie, Thanh D. Vu, Michael Faith, Samuel Borger, Andrew Lapat, Allen Scheiner, Bruce M. Barich, Michael Janicek, Gueorgui Gagov, Deerfield Beach Non-Uniformed Municipal Employees Retirement Plan, International Union of Operating Engineers, Carlos Garcia-Flores, Samuel Freeborn, Rosenbaum Capital, LLC, Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd., Argent Lowlev Convertible Arbitrage Fund Ltd., Estelle Heimann, Robert Corwin, Thomas Jordan and West Virginia Investment Management Board
Defendants:	Doral Financial Corporation, Salomon Levis, Richard F. Bonini, Ricardo Melendez, Zoila Levis, David R. Levis, Edgar M. Cullman, John L. Ernst, Efraim Kier, A. Brean Murray, Harold D. Vicente, John B. Hughes, Mario Levis, Peter A. Hoffman, Pricewaterhouse Coopers, LLP, Fernando R. Munich, Luis Aponte and David Levis
Movants:	Argent Funds, Doral Investor Group, Institutional Investor Group and Veiseh Group
Objector:	Robert I. Fox

Case Number:	1:2005md01706
Filed:	November 2, 2005

Court:	New York Southern District Court
Office:	Foley Square Office [ Court Info ]
County:	XX Out of State
Presiding Judge:	Judge Richard Owen

Nature of Suit:	Other Statutes - Securities/Commodities/Exchanges
Cause:	15:78m(a) Securities Exchange Act
Jurisdiction:	Federal Question
Jury Demanded By:	None

Search for this case: In Re: Doral Financial Corp. Securities Litigation
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Plaintiff: James Finn
Represented By: Russell James Gunman, Joseph Lipofsky, Sona Ramesh Shah, Richard A Speirs, Jeffrey Charles Zwerling
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Plaintiff: Harold Faverman
Represented By: Robert I. Harwood, David R. Scott, Arthur L. Shingler, III, Robert I. Harwood, David R. Scott, Arthur L. Shingler, III
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Plaintiff: John D. Burgener
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Plaintiff: International Union of Operating Engineers Local 825 Pension Fund
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Plaintiff: New Jersey Carpenters Pension and Annuity Funds
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Plaintiff: David Shearer
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Plaintiff: Teachers' Retirement System of Louisiana
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Plaintiff: Washington State Plumbers and Pipefitters Pension Plan
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Plaintiff: Bruce Simons
Represented By: Darren T. Kaplan, Gregory E. Keller
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Plaintiff: Marc D. Grobler
Represented By: Ken H. Chang, Marian Rosner, Michael Adam Schwartz
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Plaintiff: Galaxy Electronics Corp.
Represented By: Shelley Thompson
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Plaintiff: Carlton Orchinik
Represented By: Richard A. Maniskas, Mark A. Topaz
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Plaintiff: Ben Bernie
Represented By: Samuel Howard Rudman
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Plaintiff: Thanh D. Vu
Represented By: Eduard Korsinsky
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Plaintiff: Michael Faith
Represented By: Jeffrey Michael Norton
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Plaintiff: Samuel Borger
Represented By: Jay Paul Saltzman, Frank Rocco Schirripa
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Plaintiff: Andrew Lapat
Represented By: Olimpio Lee Squitieri
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Plaintiff: Allen Scheiner
Represented By: Jack Gerald Fruchter, Jack Gerald Fruchter
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Plaintiff: Bruce M. Barich
Represented By: Aaron Lee Brody
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Plaintiff: Michael Janicek
Represented By: Eric James Belfi, Christopher Scott Hinton
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Plaintiff: Gueorgui Gagov
Represented By: Leigh R. Lasky, Samuel Howard Rudman
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Plaintiff: Deerfield Beach Non-Uniformed Municipal Employees Retirement Plan
Represented By: Glenn Carl James-Hernandez, John E. Mudd, Nelson Rivera-Cabrera
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Plaintiff: International Union of Operating Engineers
Represented By: John E. Mudd
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Plaintiff: Carlos Garcia-Flores
Represented By: John E. Mudd, Jose F. Quetglas, Eric M. Quetglas-Jordan
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Defendant: Doral Financial Corporation
Represented By: Jennifer L. Kroman, Nestor Mendez-Gomez, Heidi L. Rodriguez-Benitez, Matthew David Slater
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Defendant: Salomon Levis
Represented By: Lynn Ann Dummett, Thomas C. Green, Nestor Mendez-Gomez, Barry Wayne Rashkover, Heidi L. Rodriguez-Benitez
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Defendant: Richard F. Bonini
Represented By: Jennifer L. Kroman, Heidi L. Rodriguez-Benitez
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Defendant: Ricardo Melendez
Represented By: Kelly Marie Hnatt, Nestor Mendez-Gomez, Enrique Peral, Heidi L. Rodriguez-Benitez, Michael Richard Young
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Defendant: Zoila Levis
Represented By: Beatriz Annexy-Guevara, Rafael Escalera-Rodriguez, Seth Robert Goldman, Nestor Mendez-Gomez, Heidi L. Rodriguez-Benitez
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Defendant: David R. Levis
Represented By: Jeffrey Burton Sklaroff
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Defendant: Edgar M. Cullman
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Defendant: John L. Ernst
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Defendant: Efraim Kier
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Defendant: A. Brean Murray
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Defendant: Harold D. Vicente
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Defendant: John B. Hughes
Represented By: Gary John Hacker
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Defendant: Mario Levis
Represented By: Jesus E. Cuza, Cory W. Eichhorn, John L. McManus, Nestor Mendez-Gomez, Heidi L. Rodriguez-Benitez, Elliot H. Scherker, Jeffrey Burton Sklaroff
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Defendant: Peter A. Hoffman
Represented By: Gary John Hacker
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Defendant: Pricewaterhouse Coopers, LLP
Represented By: Jonathan B Gaskin, James Andrew Meyers, Modesto L. Rodriguez-Suarez, Kenneth Y. Turnbull, Diana L. Weiss
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Plaintiff: Samuel Freeborn
Represented By: William Bernard Federman
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Defendant: Fernando R. Munich
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Plaintiff: Rosenbaum Capital, LLC
Represented By: William Bernard Federman, Marc S. Henzel
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Plaintiff: Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd.
Represented By: Pamela Elizabeth Kulsrud, Ira M. Press
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Plaintiff: Argent Lowlev Convertible Arbitrage Fund Ltd.
Represented By: Pamela Elizabeth Kulsrud, Ira M. Press
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Defendant: Luis Aponte
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Plaintiff: Estelle Heimann
Represented By: Leigh R. Lasky
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Plaintiff: Robert Corwin
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Movant: Argent Funds
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Movant: Doral Investor Group
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Movant: Institutional Investor Group
Represented By: Mario Alba, Jr, Samuel Howard Rudman
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Movant: Veiseh Group
Represented By: Aaron Lee Brody
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Plaintiff: Thomas Jordan
Represented By: Barry Richard Lax
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Defendant: David Levis
Represented By: Jesus E. Cuza, Cory W. Eichhorn, John L. McManus, Elliot H. Scherker, Jeffrey Burton Sklaroff
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Objector: Robert I. Fox
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Plaintiff: West Virginia Investment Management Board
Represented By: Samuel Howard Rudman
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