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2nd Circuit blocks Wyly malpractice lawsuit against Milberg

10/10/2012 COMMENTS (0)

By Nate Raymond

NEW YORK, Oct 10 (Reuters) - Milberg and two other plaintiff law firms convinced a federal appeals court Wednesday to block a state-court malpractice case by the Texas businessman Samuel Wyly.

The lawsuit had accused the law firms of putting their own interests ahead of Wyly and other investors in a class action against Computer Associates Inc.

But writing for the 2nd U.S. Circuit Court of Appeals, Judge Jose Cabranes ruled that the federal court had the authority to stop the malpractice case because a federal district court in Brooklyn had awarded $40 million in attorneys' fees in the case. That award, said Cabranes, allowed the 2nd Circuit to toss the malpractice suit to avoid relitigating how effective the law firms' efforts were.

The decision "further erodes the already limited ability of class members to control the conduct of class counsel," said William Brewer, a lawyer for Wyly at Bickel & Brewer, in a statement.

Gregory Joseph, who argued for the plaintiffs' firms, didn't respond to a request for comment.

The case dates to a series of purported class actions, filed in Brooklyn federal district court starting in 1998. The cases accused Computer Associates' officers and directors of scheming to inflate the company's stock price and revenues. Milberg and Stull, Stull & Brody were named co-lead counsel in the 1998 cases.

More lawsuits against Computer Associates followed in 2002, including some accusing the company of securities law violations. Milberg and the firm now called Kessler Topaz Meltzer & Check served as co-lead counsel on those cases.

In August 2003, U.S. District Judge Thomas Platt in Brooklyn approved a settlement between the plaintiffs and Computer Associates, providing $130 million to $150 million in stock to the class.

The plaintiffs' law firms under the settlement were to receive $30 million to $40 million in stock as their fee, which Platt called "fair and reasonable."

In September 2004, following more than two years of investigations by the Justice Department and the Securities and Exchange Commission into Computer Associates' accounting practices, the company agreed to a $225 million settlement and to enter into a deferred prosecution agreement.

Two days later, The Wall Street Journal reported that Computer Associates had withheld 23 boxes of documents from the government and in the class actions.

Wyly and other investors then asked the plaintiffs' law firms to seek to vacate the settlement, but the lawyers declined. Three years of litigation over the issue ended in 2009 with Platt ruling that the missing 23 boxes didn't justify re-opening the class action.

Following that decision, Wyly sued the plaintiffs' law firms in 2007 in New York Supreme Court.

But on request from Milberg and Stull, Stull & Brody and Kessler Topaz, Platt enjoined the malpractice case in 2010. The judge said an injunction was "necessary in aid of its jurisdiction" and needed to avoid relitigation.

The 2nd Circuit reversed Platt on the jurisdictional grounds, finding there was no overlap between the claims in the state and federal court cases to justify the decision.

But the appeals court said Platt was within his rights to enjoin the malpractice case, given his decision on the fees.

"Even a cursory review of the allegations in the (malpractice) complaint belies (Wyly's) contention that the state court action does not seek to relitigate the District Court's determination that class counsel's representation was reasonable," Cabranes wrote.

Cabranes was joined by Circuit judges Amalya Kearse and Robert Sack.

Wyly continues to separately defend himself against a lawsuit by the SEC accusing him and his deceased brother of orchestrating a $500 million securities fraud.

The case is Wyly v. Weiss, 2nd U.S. Circuit Court of Appeals, No. 10-4785.

For Sam Wyly: William Brewer, Bickel & Brewer.

For Milberg: Gregory Joseph, Gregory P. Joseph Law.

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