232 F.3d - Volume 232 of the Federal Reporter, 3rd Series

Haynes; Robert L. Knauss; Derrick Rolfe; Herman Turkstra; Salomon Brothers, Inc.; Merrill Lynch, Pierce Fenner & Smith Incorporated; Bt Alex. Brown Incorporated; Morgan Stanley & Co., Incorporated; Cibc Oppenheimer Corp.; Credit Suisse First Boston Corporation; Donaldson, Lufkin & Jenrette Securities Corporation; Lehman Brothers Inc.; Schroder & Co., Inc.; Smith Barney Inc.; Furman Selz Llc; Arnhold and S. Bleichroeder, Inc.; Blackford Securities Corp.; First Albany Corporation; Mcdonald & Company Securities, Inc.; Janney Montgomery Scott Inc.; Wm Smith Securities, Incorporated; Deloitte & Touche, Chartered Accountants, Defendants-appellees.in Re Philip Services Corp. Securities Litigation This Document Concerns:noah Liff, As Former Shareholder of Steiner-liff Iron and Metal Company, Shredders, Inc., Mckinley Iron, Inc. and Southern Alloys & Metal Corp., Adam Liff, As Former Shareholder of Steiner-liff Iron and Metal Company, Southern Alloys & Metal Corp. and Southeastern Scrap Trading, Inc., Daniel Liff, As Former Shareholder of Steiner-liff Iron and Metal Company and Southeastern Scrap Trading, Inc., Darren Liff, As Former Shareholder of Southeastern Scrap Trading, Inc., Jan Liff, As Former Shareholder of Steiner-liff Iron and Metal Company, Terence Liff, As Former Shareholder of Southeastern Scrap Trading, Inc., Zachary Liff, As Former Shareholder of Southeastern Scrap Trading, Inc., Robert H. Wilson, As Former Shareholder of Shredders, Inc. and Southeastern Scrap Trading, Inc., Herman Gellman, As Former Shareholder of Mckinley Iron, Inc., Robert Gellman, As Former Shareholder of Mckinley Iron, Inc., Daniel Shapiro, As Former Shareholder of Mckinley Iron, Inc., Leonard Bierman, As Former Shareholder of Mckinley Iron, Inc., Albert Baisley, As Former Shareholder of Southern Alloys & Metal Corp. and Elizabeth Baisley, As Former Shareholder of Southern Alloys & Metals Corp., Plaintiffs-appellants, v. Peter Chodos, Allen Fracassi, Colin Soule, Howard Beck and Marvin D. Boughton, Defendants-appellees
Date: November 8, 2000
Citation: 232 F.3d 49

Gould Inc.v.a & M Battery & Tire Service; Albert Nivert & Co.; Alexandria Scrap Corporation; Ben Weitsman & Son, Inc. of Oswego, Ny; All State Metal Company; American Scrap Co.; Amsource (penn Iron & Metal); B. Millens & Sons, Inc.; Barney Snyder, Inc.; Bristol Metal Co., Inc.; Brock's Scrap & Salvage; Brookfield Auto Wreckers, Inc.; Brookfield Metal Co.; Buffered Junk Co.; Capitol Iron & Steel Co., Inc.; Capitol Scrap Iron & Metals; Charles Bluestone Co., Inc.; Claremont Metal & Paper Stock; Clinton Metal Co.; Commercial Iron & Metal Co.; Conservit, Inc.; Cooper Metallurgical Corp.; Cousins Metal; Crestwood Metal Corp.; Davis Bros. Scrap Co., Inc.; Davis Industries; Elman Recycling Co.; Empire Recycling Corp.; Exeter Metals Co.; F. Schanerman; Fairfield Scrap Co.; Frederick Junk Co.; Fulton Iron & Steel Co.; Garbose Metal; Gelb & Co., Inc.; Giordano Waste Material Co., in Its Own Capacity and As the Successor to Halpern Metals Company; Greenblott Metal Co., Inc.; Gutterman Iron & Metal Corp.; H. & D. Metal Co.; H. Shakespeare & Sons, Inc.; Harry Goldberg & Sons; Hurwitz Bros. Iron & Metal Co.; I. Shulman & Son Co., Inc.; I. Solomon Metal Co., Inc.; Independent Iron & Metal; Interstate Burlap & Bag Co.; Ithaca Scrap Processors; J & J Metals, Inc.; J. Broomfield & Son, Inc.; J. Sepenuk & Sons, Inc.; James Burrows Company, Inc.; Joe Krentzman & Sons; Joseph Freedman Co., Inc.; Josh Steel Co.; Kelleher Battery; Klein Metal Co., Inc.; Klionsky Scrap Iron & Metal Co.; Lake Erie Recycling; Larami Metal Co.; Liberty Iron & Metal Co., Inc.; Louis Cohen & Son, Inc.; Louis Kutz & Son; Lyell Metal; M. Hartman, Co.; Marley's Division of Abe Cooper, Liverpool, Ny; Maxnor Meta/m. Schipper & Son; Meyer-saba Metal, Co.; Mid-city Scrap Iron & Salvage, Co., Inc.; Modern Junk & Salvage, Co.; Montgomery Iron & Metal Co.; Morgan Highway Auto Parts; Newburgh Scrap Co.; Olean Steel Sales & Service; P. Jacobson, Inc.; P. K. Scrap Metal Co.; Pascap Co., Inc.; Penn Harris Metals Corp.; Penn Jersey Rubber & Waste Co.; R & R Salvage Inc.; R. L. Poeth Scrapyard; Riegel Scrap & Salvage; Roth Brothers Smelting Corp.; Roth Steel Corporation; S & J Generators & Starter Co.; S. Kasowitz & Sons, Inc.; Sam Kaufman & Son Metals Co.; Segal & Sons, Inc.; Square Deal Metal Recycling; State Line Scrap Co., Inc.; Suisman & Blumenthal; Timpson Salvage Co.; Twin Cities Waste & Metal; United Metal Traders, Inc.; v. Vaccaro Scrap Co.; W Aldorf Metal Co.; Wallace Steel, Inc.; Weiner Brokeragecorp.; Weiner Iron & Metal Corp.; Weinstein & Co.; William F. Sullivan & Co.; Wimco Metals, Inc.; Joint Defense Group; Pettineli Used Auto Parts; De Micromis Group; Marjol Site Retailers' Joint Defesne Group; Micro Group; White & Williams Defense Group; Marjol Site De Minimus Scrapdealers Group; Marjol Site Prp Group; Exxon, Inc.; Bodow Recycling Co.; Kassab Brothers Steel; Charles Meyer & Son; Allan Industries; Attonito Recycling Corporation; Crash's Auto Parts & Auto Sales/cap Surplus Scrap Metal; Charles Effron; Chauncey Scrap Metals; Coatsville Scrap; H. Bixon & Sons Scrap & Metal; Davis Industries of Arlington, Va; Frank H. Nott, Inc.; G. Carlomango, Inc.; George Mars Mkm Builders; Hudson Scrap Co.; Jacobson Metal Co.; Enos Metals; Kreiger Waste; Fiegleman Recycling Co.; Louis Mack & Co. Scrap Metal; Lukens Metal Co.; M & M Scrap Metal Co.; M. Levenson Co., Inc.; Marson Met Als, Inc.; N. Bantivolglio Sons Paper & Met Als, Inc.; Norwitz, Inc.; P. Lewis & Sons; Patchogue Sheet Metal Shop; Richardson Graphics; Bladensburg/river Road Metals Co.; St. Mary's Iron & Steel Corp.; Zuckerman Scrap Co., Inc.; Kearney Scrap Co.; Marley's Division of Abe Cooper; Riverside Iron & Steel Corp.; A. Allan Industries, Inc., T/a Allan Industries; A. Shapiro & Sons; Abe Cooper Syracuse; Abe Cooper-watertown Corp.; Abe E. Nathan & Sons; Abe N. Solomon, Inc.; Academy Iron & Metal Co.; Acme Metals & Recycling, Inc.; Action Metal Company, Inc.; Advance Auto Stores; American Bag & Metal Co., Inc.; American Scrap & Waste Removal Co.; American Scrap Processing, Inc., D/b/a Riverside Iron & Steel; Annad
Date: October 31, 2000
Citation: 232 F.3d 162

Doug Grant, Inc., Richard Andersen, Judy L. Bintliff, Lynn v. Bohsen, Thomas M. Bolick, Michael Bonn, Roland Bryant, Sr., Eugene Clauser, Elmer Conover, Scott Conover, Joseph Curran, Dino D'andrea, Mark F. D'andrea, Warren Davenport, Frank Delia, Karen Dwyer, Dennis F. Foreman, Rosemarie Francis, Stephen Freel, Stavros Georgiou, Kenneth Gross, Adib Hannah, G. Hassan Hattina, Leroy N. Jordan, Roman Kern, Richard H. Kessel, Scott Klee, Jeffrey S. Krah, Kathleen E. Lane-bourgeois, Thomas J. Lotito, Jr., James Macelroy, Mar Tin Malter, Stanley P. Mcanally, Anne T. Mcgowan-novak, Eugene L. Miserendino, Daniel G. Nauroth, Matthew S. Pellenberg, Daniel Pilone, Stephen F. Pinciotti, Robert E. Prout, Martin Rose, Lynn Rufo, Vincent Salek, Arlen Schwerin, Joseph Scioscia, William F. Strauss, Douglas G. Telman, Aino Tomson, Ants Tomson, Thomas Tomson, Linwood C. Uphouse, Dolores Valancy, Andrew R. Vardzal, Jr., Grant Douglas Von Reiman, Kenneth J. Warner, Steven W Atters, Paul v. Yannessa, Doug Grant College of Winning Blackjack, Inc., Sigma Research, Inc., Beta Management, Inc., Favorable Situations Only Inc., T/a Doug Grant Institute of Winning Blackjack, Jan C. Muszynski, Linda Tompson, Appellantsv.greate Bay Casino Corporation, Grea Te Bay Hotel and Casino T/a Sands Hotel and Casino, Sands Hotel and Casino, Hilton Hotels Corporation, Gnoc Corp. T/a "atlantic City Hilton," Atlantic City Hilton, Bally's Park Place, Inc. T/a "bally's Park Place," Bally's Park Place, Itt Corporation, Itt Corporation Nv, Caesar's World, Inc. A/k/a "caesar's Atlantic City," Caesar's World, Claridge Hotel & Casino Corp., Claridge at Park Place, Inc., Harrah's Entertainment, Inc., Marina Associates D/b/a "harrah's Casino Hotel", Harrah's Casino Hotel, Sun International North America Inc., Sun International Hotels Ltd., Resorts International Hotel, Inc., Resorts Casino Hotel, Showboat, Inc., Showboat, Aztar Corporation, Adamar of New Jersey, Inc., (formerly Trop World Casino and Entertainment Resort) T/a Tropicana Casino and Resort, Tropicana Casino and Resort, Trump Hotels & Casino Resorts, Inc., Trump Hotels & Casino Resorts Holdings, L.p., Trump Atlantic City Associates, Trump Plaza Associates, L.p., Trump Plaza Associates, Trump Plaza Hotel and Casino, Trump Taj Mahal Associates, Trump Taj Mahal Casino Resort, the Trump Organization, Inc., Trump's Castle Associates, L.p., Trump Castle Associates, Trump Marina Casino Hotel Resort, Formerly Trump's Castle Casino Resort, John Does 1-100, Griffin Investigations, International Casino Surveillance Network, L.p., Surveillance Information Network, John Does 101-200, F. Michael Daily, Esq., Quinlan, Dunne, Daily & Higgins, Ellen Barney Balint, Meranze & Katz, Caplan & Luber, Lloyd S. Markind, Esq., Richard L. Caplan, Esq., Sharon Morgan, Esq., Michele Davis, Esq
Date: November 2, 2000
Citation: 232 F.3d 173

No. 00-1262
Date: November 14, 2000
Citation: 232 F.3d 383

United States of America, Appellee, v. Dwayne Harold Smith, Appellant
Date: November 21, 2000
Citation: 232 F.3d 650

United States of America, Appellee, v. Tracy Lee, Appellant
Date: November 24, 2000
Citation: 232 F.3d 653

James W. Chambers, Petitioner v. al Luebbers, Respondent
Date: November 13, 2000
Citation: 232 F.3d 656

In Re Mitchell R. Swartz
Date: November 8, 2000
Citation: 232 F.3d 862

Plaintiff v. Defendant
Date: December 1, 2000
Citation: 232 F.3d 917

United States of America, Appellee v. Juan Bowie, Appellant
Date: December 1, 2000
Citation: 232 F.3d 923