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In re Aegean Marine Petroleum Network Inc. Securities Litigation
Case Number:
1:18-cv-04993
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Beldock Levine
- Berman Tabacco
- Beys Liston
- Boies Schiller
- Bronstein Gewirtz
- Chan Punzalan
- Cohen & Gresser
- Cohen Milstein
- Dewey Pegno
- Feerick Nugent
- Hughes Hubbard
- Kahn Swick
- Kessler Topaz
- King & Spalding
- Kirby McInerney
- Kostelanetz LLP
- Latham & Watkins
- Levi & Korsinsky
- Mintz & Gold
- Morrison Foerster
- Morvillo Abramowitz
- Orrick Herrington
- Patterson Belknap
- Pomerantz LLP
- Robbins Geller
- Shapiro Arato
- Sher Tremonte
- Sidley Austin
- Weil Gotshal
- WilmerHale
Companies
Sectors & Industries:
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October 20, 2023
Investor Attys Get $3M For Deals With Aegean Marine Brass
Berman Tabacco attorneys representing a proposed class of investors in marine fuel supplier Aegean Marine will receive nearly $3 million as a fee for negotiating settlements, totaling nearly $12 million, with the company's former executives and directors in a suit alleging extensive fraud.
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April 24, 2023
Aegean Marine Ex-Execs Hatch $12M Deal In Shareholder Suit
Former executives and directors of marine fuel supplier Aegean Marine Petroleum Network Inc., including Greek businessman Dimitris "The Tiger" Melissanidis, have agreed to pay a total of nearly $12 million to end investors' consolidated claims that they orchestrated a $300 million embezzlement scheme.
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September 15, 2022
Investor Attys Get $7.5M Fees From PwC, Deloitte Settlements
A Berman Tabacco legal team will receive $7.45 million in connection with settlements it brokered on behalf of investors in Aegean Marine Petroleum Network Inc. with Greek member companies of accounting firms PricewaterhouseCoopers and Deloitte over an alleged "brazen scheme to loot the company" of hundreds of millions of dollars.
-
November 10, 2021
PwC, Investors Strike $14.9M Deal In Oil Co. Securities Suit
Investors and PricewaterhouseCoopers Auditing Company SA asked a judge on Tuesday for preliminary approval of a $14.9 million partial settlement that would resolve claims against PwC Greece in a suit that accuses marine fuel company Aegean Marine Petroleum Network Inc. and its executives of distorting the company's accounts receivable by $200 million.
-
March 06, 2020
US Deloitte & PwC Firms Seek To Beat Oil Co. Securities Suit
A pair of U.S.-headquartered firms, one under the Deloitte umbrella and one under PwC, told a New York federal judge on Friday that they should not have to face a suit aimed at their counterparts in Greece, saying they are independent companies even though they share a brand name with the other companies in their international networks.
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February 14, 2019
Opt-Out Releases Prove Problematic In Aegean Marine Ch. 11
Distressed Greek refueling company Aegean Marine Petroleum Network Inc. must adjust its attempt to bind creditors to third party litigation releases in its Chapter 11 plan, a New York bankruptcy judge said Thursday, telling lawyers for the company he will not "manufacture consent" by approving an "opt out" provision.
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February 01, 2019
Aegean Marine Hit With Suit Over Alleged $300M Fraud
A group of Aegean Marine Petroleum Network Inc. creditors hit the ailing Greek refueling company's executives with a proposed class action in New York federal court on Friday, seeking damages for an alleged $300 million fraud scheme that forced Aegean into bankruptcy late last year.