amex shareholders v chennault - lankford appeal may 20 2016
TRANSCRIPT
-
8/16/2019 Amex Shareholders v Chennault - Lankford Appeal May 20 2016
1/7
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
- - -- - -- - -- - -- - -- - -- - -- - -- - -- - -- - -- - -- - -- - -- - -- - -- - -- - -- - -- - -- - -- - -- - -- - -- - X
BOB H . LAN KFORD, TRUSTEE U ND ER
TH E ELIZA BETH H. LAN KFORD BY PA SS
T RU ST A GR EEM EN T D AT ED 9/18/1998,
derivativ ely on behalf of A M ER IC AN E X PR ES S
COMPANY,
In de x No . 6 50 86 6/2 01 5
Plaintiff,
NOTIC E O F A PPEA L
-against-
KENN ETH L CHEN AU LT, JEFFREY C. CA MPBELL,
D AN IEL T. H EN RY , CH ARLEN E BA RSH EFSK Y,
URSULA M . BURNS, PETER CHERNIN ,
TH EOD ORE 1. LEO NSIS, A NN E M ARIE ALICE
LA UV ER GEO N, S AM U EL J. PALMISANO,
STEV EN S. REINEM UN D, EDW ARD D . M ILLER,
RICHARD A . M CGINN, JAN LESCHL Y ,
INDEX NO. 650866
NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 05/20
-
8/16/2019 Amex Shareholders v Chennault - Lankford Appeal May 20 2016
2/7
S hirley W erne r-K orn reich , e ntere d a nd filed o n A pril2 8, 2 016 in th e a bo ve titled action . T his
appeal is taken from each and every part of t he J udgmen t.
Dated: M ay 19,2016
KANTRO~TZ GOLDHAMER
GRAfFMAN P C
A tto rne y f or P la in ti ff
~~L H MER
G R AIF M AN , P .C .
JA YI. B RO DY
G AR Y S . G RA IF MA N
747 C hestnut R idge R oad, Suite 200
C he stnu t R id ge, N Y 1 09 77
Phone : 8 45 3 56 -2 57 0
F ax : 8 45 3 56 -4 33 5
PROFY PROMISLOFF
CIARLANTO,
-
8/16/2019 Amex Shareholders v Chennault - Lankford Appeal May 20 2016
3/7
TO:
C ounty C lerk of N ew Y ork C ounty
N ew Y ork C ounty C ourthouse
60 C entre Street; R oom 161
New York, New York 10007
AND
R ichard H . D olan
SCH LAM STON E DOLAN LLP
26 B ro adway
New York, New York 10004
Evan R Chesler
R ow an D . W ilson
Kevin J. Orsini
C RA V AT H, S WA IN E
MOORE LP
8 25 E ig hth A ve nue
New York, NY 10019
A tto rn ey s fo r De fe ndan ts
-
8/16/2019 Amex Shareholders v Chennault - Lankford Appeal May 20 2016
4/7
SUPREME COURT OFTBE STATE OF NEW YORK
_.:.. .. .:
. . . . . -
COUNTY OF NEW YORK . ,}
BOB H. LA NK FO RD . TRU STBE U ND ER
THE EUZABBnI H . LANKfORD
BYPASS TRUST AG REEMBNT D ATED
9/18/1998, derivatively and onbehalf of
AMERICAN EXPRESS COMPANY ,
v.
IŒNNJmI I. CHBNAULT, JEFFREY C.
CAM PBELL, DA NIEL T. H BNRY,
CHARL liNB BARSHBFSKY, URSuLA
M . BURNS, PETER CHERNIN ,
THBODORB
J.
LBONSIS , ANNE
MARJE
ALICE LAUVERGEON.
s A M U E L
J.
PALM ISANO, STEVEN S.
R B I N B M U N D .
HOW ARD D. MIlLER, RICHARD
M CGINN, JAN LBSCHLY, DANIEL L.
V ASELLA, ROBERT D . W ALTER.
Plaintiff,
r
_
. __ o •
.... .. . 1
Index No. 65 866 2 5
JUDGMENT
-
8/16/2019 Amex Shareholders v Chennault - Lankford Appeal May 20 2016
5/7
directed to enter Judgment accordingly .
ADJUDGED that the
act iOD
i s d ismissed with pre judice
and
the C lerk is
r b
REI H
J.S~r.
201S~
-
8/16/2019 Amex Shareholders v Chennault - Lankford Appeal May 20 2016
6/7
-
8/16/2019 Amex Shareholders v Chennault - Lankford Appeal May 20 2016
7/7
IN))EX NO. ,
,650866/2015
~
SUPREMÉ COURT OF THE STATE . '
OF,NEWYORK ,
COUNTYQF NE~YORK
LANKFORD,
al.,
, Plaintiff,
Defendant.
,-agaínst- :
.
CHENAULT, et al.
ttorneys for
l intiffs
NOTICE
OFAPPEÁL ,',
.
. , AND JUDGMENT
-
.~htrowîtz, '
Go1dhamer ' ,
O
ra if ma n P :c .
•
T u
fiut
Art
P r l C h c U t g
Lili
. :¿:::
747CHESTNUT RIDGÈ ROAD, SUIT~ 200
CHESTNUTRIDGE, NY 10977-6216
, (645)356-2570
7 of 7