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BELESIS v. WAKSAL

No. 15 Civ. 5048 (PAE).

ANASTASIOS THOMAS BELESIS and ATB HOLDING COMPANY, LLC, Plaintiffs, v. SAMUEL D. WAKSAL, individually and as the Founder, Chief of Innovation, Science and Strategy, and Chairman of the Board of Kadmon Pharmaceuticals, LLC, and Kadmon Corporation, LLC, KADMON PHARMACEUTICALS, LLC, KADMON CORPORATION, LLC, KADMON HOLDINGS, LLC, and all other corporate entities operating under the KADMON name, and STEVEN GORDON, as Executive Vice President, General Counsel, and Chief Administrative, Compliance and Legal, Officer of Kadmon Pharmaceuticals, LLC, and Kadmon Corporation, LLC, Defendants.

United States District Court, S.D. New York.

April 18, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1331sv
Cause: 28 U.S.C. § 1331sv Fed. Question: Securities Violation
Nature of Suit: 850 Securities/Commodities
Source: PACER

Attorney(s) appearing for the Case

ATB Holding Company, LLC, Plaintiff, represented by Anthony Charles Varbero, Joseph Mure, Jr., Esq. & Associates.

ATB Holding Company, LLC, Plaintiff, represented by Joseph Mure, Jr., Joseph Mure, Jr. & Associates & John C. Meringolo, Meringolo & Associates, P.C..

Anastasios Thomas Belesis, Plaintiff, represented by Anthony Charles Varbero, Joseph Mure, Jr., Esq. & Associates, Joseph Mure, Jr., Joseph Mure, Jr. & Associates & John C. Meringolo, Meringolo & Associates, P.C..

Kadmon Pharmaceuticals, LLC, Defendant, represented by Timothy E. Hoeffner, DLA Piper US LLP & Jason Daniel Gerstein, DLA Piper US LLP.

Kadmon Corporation, LLC, Defendant, represented by Timothy E. Hoeffner, DLA Piper US LLP & Jason Daniel Gerstein, DLA Piper US LLP.

Kadmon Holdings, LLC, Defendant, represented by Timothy E. Hoeffner, DLA Piper US LLP & Jason Daniel Gerstein, DLA Piper US LLP.

Steven Gordon, Defendant, represented by Brian Howard Polovoy, Shearman & Sterling LLP.

OPINION & ORDER

On September 29, 2016, the Court (per the Honorable Analisa Torres, to whom this matter was then assigned) dismissed, for failure to state a claim under Federal Rule of Civil Procedure 12(b)(6), the original complaint in this action, which brought three federal securities fraud claims...

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