CROMER FINANCE LTD. and Prival N.V., et al., Plaintiffs,
v.
Michael BERGER, Fund Administration Services (Bermuda) Ltd., Ernst & Young International, Ernst & Young Bermuda, Kempe & Whittle Associates Limited, Deloitte & Touche (Bermuda), Deloitte Touche Tohmatsu, Deloitte & Touche L.L.P., Bear Stearns & Co., Inc., Bear Stearns Securities Corp., Financial Asset Management, Inc., and John Does 1-100, Defendants.
ARGOS et al., Plaintiffs,
v.
Michael BERGER, Financial Asset Management, Inc., Fund Administration Services (Bermuda) Ltd., Ernst & Young International, Deloitte Touche, Deloitte Touche Tohmatsu, Deloitte & Touche L.L.P., Bear Stearns & Co., Inc., and Bear Stearns Securities Corp., Defendants.
United States District Court, S.D. New York.https://leagle.com/images/logo.png
April 17, 2001.
April 17, 2001.
Attorney(s) appearing for the Case
Richard L. Stone, Jeffrey H. Squire, Mark A. Strauss, Kriby, McInerney & Squire, LLP, New York City, for Plaintiffs Cromer Finance, Ltd. et al.
Steven S. Honigman, Richard P. Swanson, Jonathan E. Polonsky, Veronica E. Rendon, Alexandera Khlyavich (admission pending), Thelen Reid & Priest LLP, New York City, for Plaintiffs Cromer Finance, Ltd. et al.
Steven E. Greenbaum, Scott M. Berman, Berlack, Israels & Liberman LLP, New York City, for Plaintiffs Argos et al.
Daniel J. Kramer, Harry S. Davis, Adam J. Freedman, Schulte Roth & Zabel LLP, New York City, for Defendants Bear Stearns Securities Corp. and Bear Stearns & Co., Inc.
Gregg L. Weiner, Fried, Frank, Harris, Shriver & Jacobson, New York City, for Defendants Fund Administration Services (Bermuda), Ltd., Kempe & Whittle Associates Limited, and Ernst & Young Bermuda.
Richard A. Martin, Manuel A. Mercader, Heller Ehrman White & McAuliffe LLP, New York City, for Defendant Ernst & Young International.
Michael J. Dell, Gregory Horowitz, Susan D. Hawkins, Kramer Levin Naftalis & Frankel LLP, New York City, for Defendant Deloitte & Touche Bermuda.
John T. Behrendt, Mark B. Holton, Gibson, Dunn & Crutcher LLP, New York City, for Deloitte Touche Tohmatsu.
Timothy P. Harkness, Davis Polk & Wardwell, New York City, for Defendant Deloitte & Touche LLP.
Martin I. Kaminsky, Edward T. McDermott, Pollack & Kaminsky, New York City, for Defendant Financial Asset Management, Inc.
Roger Marting, Circleville, OH, for Defendant Financial Asset Management, Inc.
United States District Court, S.D. New York.
OPINION AND ORDER
COTE, District Judge.
These actions arise from alleged violations of the federal securities laws as well as related state law claims. Plaintiffs Cromer Finance Ltd. ("Cromer") and Prival N.V. ("Prival") (collectively, the "Cromer Plaintiffs") filed a class action complaint on March 24, 2000. Plaintiffs in the Argos action (collectively, the "Argos Plaintiffs") filed a complaint on April 3, 2000. The cases were accepted by this Court...
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