In re DORAL FINANCIAL CORPORATION SECURITIES LITIGATION
United States District Court, S.D. New York.https://leagle.com/images/logo.png
February 8, 2006.
February 8, 2006.
Attorney(s) appearing for the Case
Jeffrey Charles Zwerling, Joseph Lipofsky, Richard A. Speirs, Sona Ramesh Shah, Zwerling, Schachter & Zwerling, New York City, Arthur L. Shingler, III, Spector, Roseman & Kodroff, San Deigo, CA, David R. Scott, Scotto & Scotto, Robert I. Harwood, Wechsler Harwood LLP, Darren T. Kaplan, Harnes Keller, LLP, New York City, Gregory E. Keller, Chitwwod Harley Harnes, LLP, Great Neck, NY, Ken H. Chang, Marian Rosner, Michael Adam Schwartz, Wolf Popper LLP, Shelley Thompson, Labaton Rudoff & Sucharow LLP, New York City, Mark A. Topaz, Richard A. Maniskas, Schiffrin & Barroway, L.L.P., Radnor, PA, Samuel Howard Rudman, Lerach, Coughlin, Stoia, Geller, Rudman & Robbins, LLP(LIs), Melville, NY, Eduard Korsinsky, Zimmerman Levi & Korsinsky, LLP, New York City, Jeffrey Michael Norton, Wechsler Harwood LLP, Frank Rocco Schirripa, Jay Paul Saltzman, Schoengold & Sporn, P.C., Olimpio Lee Squitieri, Squitieri & Fearon LLP, Jack Gerald Fruchter, Abraham Fruchter & Twersky LLP, Aaron Lee Brody, Stull Stull & Brody, Christopher Scott Hinton, Eric James Belfi, Murray, Frank & Sailer, LLP, New York City, Glenn Carl James-Hernandez, James Law Offices, Guaynabo, PR, John E. Mudd, John E. Mudd Law Office, Nelson Rivera-Cabrera, Nelson Rivera Cabrera Law Office, Eric M. Quetglas-Jordan, Jose F. Quetglas, Quetglas Law Office, San Juan, PR, William Bernard Federman, Federman & Sherwood, Oklahoma City, OK, Marc S. Henzel, Law Offices of Marc S. Henzel, Lawrence, NY, Ira M. Press, Pamela Elizabeth Kulsrud, Kirby McInerney & Squire, LLP, Leigh R. Lasky, La-sky & Rifkind, Ltd., New York City, for Plaintiffs.
Heidi L. Rodriguez-Benitez, Nestor Mendez-Gomez, Pietrantoni, Mendez & Alvarez, Matthew David Slater, Cleary, Gottleib, Steen and Hamilton LLP, San Juan, PR, Diana L. Weiss, Orrick, Herrington & Sutcliffe LLP, New York City, James Andrew Meyers, Securities Exchange Commission, Washington, DC, Jonathan B. Gaskin, Orrick, Herrington & Sutcliffe LLP, San Francisco, CA, Kenneth Y. Turnbull, Orrick, Herrington & Sutcliffe LLP, Washington, DC, Modesto L. Rodriguez-Suarez, Marichal & Hernandez, San Juan, PR, for Defendants.
United States District Court, S.D. New York.
OPINION & ORDER
OWEN, District Judge.
On December 15, 2005, this Court, acting pursuant to a transfer order from the U.S. Judicial Panel on Multidistrict Litigation and Rule 42(a) of the Federal Rules of Civil Procedure, consolidated twenty-four related securities fraud actions filed against Doral Financial Corporation1 and certain of its directors and officers, alleging a scheme of systematic accounting fraud designed...
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