1. Home
  2. Browse Decisions
  3. BERD v. DE BASTOS
 

BERD v. DE BASTOS

Case No. 1-16-cv-339.

Madjid Berd et al., Plaintiffs, v. Paul De Bastos et al., Defendants.

United States District Court, D. North Dakota.

October 7, 2016.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Madjid Berd, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider.

Madjid Berd, Plaintiff, represented by Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Loic Bouchet, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Fabien Ravailhe, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Thierry Bruneau, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Lionel Torrecilla, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Beatrice Torrecilla, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Brutorre LLC, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Alain Luzuy De Maillargues, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Joscelyne Luzuy De Maillargues, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Sofiflor LLC, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Thierry Dusoleil, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Probae Invest LLC, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Agnes Ferraris, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Dominique Fratacci, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Sandaniellu Investment LLC, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Dominique Garsi, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Brigitte Garsi, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

BD Dak'Invest LLC, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Gilles Gleizes, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Helene Gleizes, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Glami LLC, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Laurent Graesel, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Francois Hetier, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Hetier LLC, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Christian Jean, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Blanche Jean, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Thierry Jungmichel, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

T.J. and Co LLC, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Alain Lecanuet, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Gwendoline Moniez, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Dakoline LLC, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Stephane Perrotte, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Knet LLC, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Romain Reboul, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Dakoland LLC, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Laurence Ricouard, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Marc Robiolle, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Mamici Dakota LLC, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Monique Sirgue, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

Raphael Winterstein, Plaintiff, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice & James P. Booker , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.

ORDER RE ADMISSION PRO HAC VICE

Before the court is a motion for attorney Alan L. Rosca to appear pro hac vice on Madjid Berd et al.'s behalf. In accordance with D.N.D. Gen. L.R. 1.3(D), attorney Rosca has affirmed to submit to the Local Rules of the United States District Court for the...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases