UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )
|
|
- Abigayle Moody
- 5 years ago
- Views:
Transcription
1 0 BORIS FELDMAN, State Bar No. DOUGLAS J. CLARK, State Bar No. IGNACIO E. SALCEDA, State Bar No. 0 BETTY CHANG ROWE, State Bar No. 0 WILSON SONSINI GOODRICH & ROSATI Professional Corporation 0 Page Mill Road Palo Alto, CA 0-00 Telephone: (0-00 Facsimile: (0-00 Attorneys for Defendants Rambus Inc., Harold Hughes, Mark Horowitz, P. Michael Farmwald and Kevin Kennedy UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA 0 IN RE RAMBUS INC. SECURITIES LITIGATION This Document Relates To: All Actions. MASTER FILE NO: 0 Civ. 0 (JF DEFENDANTS RAMBUS INC., HAROLD HUGHES, MARK HOROWITZ, P. MICHAEL FARMWALD AND KEVIN KENNEDY S OPPOSITION TO LEAD PLAINTIFF S MOTION TO PARTIALLY LIFT PSLRA AUTOMATIC STAY AND OBTAIN PARTICULARIZED DISCOVERY Date: April, 00 (Special Setting Time: 0:00 a.m. Before: Hon. Jeremy Fogel DISCOVERY MASTER FILE NO. 0 Civ. 0 (JF 0_.DOC
2 TABLE OF CONTENTS 0 Page INTRODUCTION... BACKGROUND... ARGUMENT... I. PLAINTIFF MUST SATISFY THE REFORM ACT S HEIGHTENED PLEADING STANDARDS BEFORE GAINING ACCESS TO DISCOVERY... A. Discovery Is Not Needed to Preserve Evidence... B. Plaintiff Will Not Suffer Any Undue Prejudice... CONCLUSION... 0 DISCOVERY;MASTER FILE NO. 0 Civ. (JF -i- 0_.DOC
3 TABLE OF AUTHORITIES Page(s 0 0 DISCOVERY;MASTER FILE NO. 0 Civ. (JF CASES Estate of Pendelton v. Davis, No. :0-CV-, 00 U.S. Dist. LEXIS (E.D. Pa. Oct. 0, Fisher v. Kanas, No. 0-CV-, 00 U.S. Dist. LEXIS (E.D.N.Y. Aug., In re AOL Time Warner, Inc. Sec. Litig., No. 00, 0 Civ., 00 WL (S.D.N.Y. July, In re CFS-Related Sec. Fraud Litig., F. Supp. d 0 (N.D. Okla , In re Enron Corp. Securities Litigation, No. H-0-0, 00 U.S. Dist. LEXIS (S.D. Tex. Aug., In re Fluor Corp. Sec. Litig., No. SA CV -, WL 0 (C.D. Cal. Jan.,... In re Guidant Corp. Sec. Litig., No. :0-CV--SEB-WTL, slip op. (S.D. Ind. Mar. 0, 00...,, In re LaBranche Sec. Litig., F. Supp. d (S.D.N.Y In re Lantronix, Inc. Sec. Litig., No. CV 0-0, 00 WL (C.D. Cal. Sept., In re Mirant Corp., B.R. (Bankr. N.D. Tex. June, In re Royal Ahold N.V. Securities & Erisa Litigation, 0 F.R.D. (D. Md In re Royal Dutch/Shell Transportation Securities Litigation, No. 0-, 00 U.S. Dist. LEXIS (D.N.J. Feb., 00..., In re Vivendi Universal, S.A. Sec. Litig., F. Supp. d (S.D.N.Y In re WorldCom, Inc. Securities Litigation, F. Supp. d 0 (S.D.N.Y Lampf, Pleva, Lipkind, Prupis & Petigrow v. Gilbertson, 0 U.S. 0 (... Livid Holdings Ltd. v. Salomon Smith Barney, Inc., F.d 0 (th Cir Medhekar v. United States District Court, F.d (th Cir....,, Medical Imaging Ctrs. of Am., Inc. v. Lichtenstein, F. Supp. (S.D. Cal.... Melzer v. CNET Networks, Inc., No. C0-0 WHA, 00 WL (N.D. Cal. Dec., ii- 0_.DOC
4 0 Rambus Inc. v. Infineon Technologies AG, F. Supp. d (E.D. Va Rambus Inc. v. Infineon Technologies AG, F.d 0 (Fed.Cir S.G. Cowen Securities Corp. v. United States District Court, F.d 0 (th Cir....,,,, Soler v. G & U, Inc., F.R.D. (S.D.N.Y The Winer Family Trust v. Queen, No. CIV.A.0-, 00 WL 0 (E.D. Pa. Feb., Vacold LLC v. Cerami, No. 00-0, 00 U.S. Dist. LEXIS (S.D.N.Y. Feb., STATUTES U.S.C. u-(b((b..., U.S.C. (b... RULES Fed. R. Civ. P. (d... Fed. R. Civ. P.... MISCELLANEOUS H.R. CONF. REP. No. 0-, at (, reprinted in U.S.C.C.A.N. 0,... 0 DISCOVERY;MASTER FILE NO. 0 Civ. (JF -iii- 0_.DOC
5 0 0 Defendants Rambus Inc. ( Rambus or the Company, Harold Hughes, Mark Horowitz, P. Michael Farmwald and Kevin Kennedy respectfully submit this Opposition to Plaintiff s Motion to Partially Lift PSLRA Automatic Stay and Obtain Particularized Discovery ( Discovery Motion. INTRODUCTION Plaintiff s motion to lift the Reform Act s mandatory discovery stay is notable for what it does not say. First, plaintiff ignores the two Ninth Circuit decisions which make clear that the discovery stay will be strictly enforced. Plaintiff does not bother even to cite Medhekar v. United States District Court, F.d (th Cir., where the Ninth Circuit explained that the purpose of the discovery stay is that complaints should stand or fall without the benefit of discovery. Plaintiff can only summon a passing mention in a footnote to the second Ninth Circuit case, S.G. Cowen Securities Corp. v. United States District Court, F.d 0 (th Cir.. Plaintiff s reticence is not surprising, as S.G. Cowen is on point and mandates the denial of plaintiff s motion. In that case, the Ninth Circuit held that the limited exceptions to the discovery stay would be strictly construed and that a plaintiff could not claim undue prejudice by his inability to state a claim absent discovery. Plaintiff s motion has a second notable absence. Although plaintiff spends most of his motion arguing that Rambus had engaged in supposed spoliation in an unrelated case nearly a decade ago, plaintiff does not claim that any documents relevant to his action have been or will be lost. On the contrary, plaintiff admits that the documents he seeks are being preserved. Thus, for example, he would like to receive a copy of any documents Rambus were to produce to the government but does not even suggest that Rambus would not keep copies of such documents. Similarly, plaintiff claims that his inability to conduct discovery will lead to undue prejudice if he is unable to name additional defendants before the statute of limitations expires. Yet plaintiff cannot dispute that this inevitable delay is not, and cannot, be undue prejudice. Indeed, courts have repeatedly held such a delay is not undue prejudice ; otherwise, the mandatory stay would be effectively eliminated from the statute. DISCOVERY;MASTER FILE NO. 0 Civ. (JF -- 0_.DOC
6 0 0 At its heart, plaintiff s motion is not about preserving documents or avoiding the strictures of the statute of limitations. Rather, plaintiff wants the documents in order to craft a viable complaint. In fact, plaintiff s current complaint itself states that he intends to seek leave to amend or supplement the Complaint after Rambus announces the results of its impending restatement. See Consolidated Amended Complaint ( Complaint or CAC. While plaintiff s desire is understandable given the legal infirmities in the Complaint and the paucity of support for his allegations, Congress and the Ninth Circuit have made clear that the hope of amending a complaint to satify the Reform Act is not grounds to lift the discovery stay. The motion should be denied. BACKGROUND On May 0, 00, Rambus announced that the Audit Committee of its Board of Directors had voluntarily commenced an investigation of the timing of stock option grants and other potentially related issues. The review was conducted with the assistance of experienced independent counsel (Heller Ehrman and forensic accountants (Ernst & Young. See October, 00, Press Release, attached as Exhibit A to the accompanying Declaration of Ignacio E. Salceda. In addition, the Rambus Board of Directors appointed a Special Litigation Committee to evaluate potential claims or other actions arising from the stock option granting activities. Id. Beginning in July 00, several putative class action complaints were filed in this Court against Rambus and certain of its current and former officers and directors alleging violations of Sections 0(b, (a and 0(a of the Securities Exchange Act of. On February, 00, plaintiff filed the Complaint naming Rambus, its independent auditors, and certain of the Company s current and former officers and directors as defendants. Plaintiff alleges that between December, 00 and July, 00, the defendants violated the federal securities laws by backdating stock options, failing to properly account for the option grants, and failing to disclose these practices in Rambus s public filings. See, e.g., CAC,, -. Plaintiff noted in his Complaint that he also intends to seek leave to amend or supplement the Complaint after Rambus announces the results of its impending restatement. Id.. DISCOVERY;MASTER FILE NO. 0 Civ. (JF -- 0_.DOC
7 0 0 On April, 00, Defendants filed their Motion to Dismiss the Complaint, which is set for hearing on June, 00. As detailed in the Motion to Dismiss, plaintiff does not allege any facts, much less particularized facts, sufficient to state a claim under the Reform Act. Indeed, many of plaintiff s claims are barred as a matter of law due to, among other things, the applicable statute of limitations and the failure to allege loss causation. Plaintiff now seeks leave from this Court to obtain discovery of documents gathered and created during Rambus s internal investigation, claiming that lifting the discovery stay is necessary to prevent the destruction of evidence relevant to his claims and so that he may amend the Complaint to name additional defendants before any unexpired limitations period has run. ARGUMENT I. PLAINTIFF MUST SATISFY THE REFORM ACT S HEIGHTENED PLEADING STANDARDS BEFORE GAINING ACCESS TO DISCOVERY The law of this Circuit is clear plaintiffs are not permitted to seek discovery as a means to uncover facts sufficient to satisfy the Reform Act s heightened pleading requirements. In, Congress passed the Reform Act in response to several perceived abuses in securities litigation, including discovery abuses. S.G. Cowen, F.d at. In addition to raising the pleading standards for securities cases, Congress codified a mandatory stay of discovery during the pendency of a motion to dismiss. Section u-(b((b of the Reform Act provides: In any private action arising under this chapter, all discovery and other proceedings shall be stayed during the pendency of any motion to dismiss, unless the court finds upon the motion of any party that particularized discovery is necessary to preserve evidence or to prevent undue prejudice to that party. U.S.C. u-(b((b. The automatic stay provision was specifically intended to prevent plaintiffs from forcing coercive settlements through the imposition of unnecessary discovery costs before demonstrating the sufficiency of their allegations. For this reason, as noted above, on both occasions that the Ninth Circuit has had the opportunity to address this provision, it has applied the Reform Act strictly in order to effectuate this purpose. S.G. Cowen Sec. Corp. v. United States Dist. Ct., F.d 0 (th Cir. ; Medhekar v. United States Dist. Ct., DISCOVERY;MASTER FILE NO. 0 Civ. (JF -- 0_.DOC
8 0 0 F.d (th Cir.. As the Ninth Circuit explained in Medhekar Congress clearly intended that complaints in these securities actions should stand or fall based on the actual knowledge of the plaintiffs rather than information produced by the defendants after the action has been filed. F.d at. The exceptions to the stay of discovery are exceedingly narrow and the Ninth Circuit has made clear that they should not be expanded by judicial fiat. Only two exceptional circumstances justify lifting the discovery stay before a ruling on a motion to dismiss where particularized discovery is necessary to preserve evidence or to prevent undue prejudice to a party. See U.S.C. u-(b((b; SG Cowen, F.d at -. As explained in the Conference Committee Report, courts must stay all discovery pending a ruling on a motion to dismiss, unless exceptional circumstances exist where particularized discovery is necessary to preserve evidence or to prevent undue prejudice to a party. For example, the terminal illness of an important witness might require the deposition of the witness prior to the ruling on the motion to dismiss. H.R. CONF. REP. No. 0-, at (, reprinted in U.S.C.C.A.N. 0, (emphasis added. Congress thus imposed a severe restriction on the phrase undue prejudice by limiting it to the realm of exceptional circumstances such as the imminent death of a witness. Because plaintiff has not identified any such exceptional circumstances, this Court should deny plaintiff s motion. A. Discovery Is Not Needed to Preserve Evidence Plaintiff attempts to fall within the limited exception to the discovery stay for the preservation of evidence by claiming that Rambus would engage in spoliation of evidence because of such supposed conduct in an unrelated matter nearly a decade ago. Apart from plaintiff s mischaracterization of that situation, plaintiff s argument is wholly unsupported. For example, plaintiff quotes extensively from a decision in Rambus Inc. v. Infineon Technologies AG, F. Supp. d (E.D. Va. 00. See Discovery Motion -. Notably, however, nowhere does plaintiff mention that the decision was reversed in part and vacated on appeal by the Federal Circuit. Rambus Inc. v. Infineon Technologies AG, F.d 0 (Fed.Cir. 00. DISCOVERY;MASTER FILE NO. 0 Civ. (JF -- 0_.DOC
9 0 0 Plaintiff does not and cannot argue that any potentially relevant evidence is being lost in this case. Courts have repeatedly held that bare speculation that evidence may be lost or destroyed is not sufficient to justify lifting the stay. See In re Fluor Corp. Sec. Litig., No. SA CV -, WL 0, at * (C.D. Cal. Jan., (denying motion to lift stay where plaintiff failed to make any credible showing that discovery was necessary to preserve evidence beyond allegations of possible loss or destruction ; The Winer Family Trust v. Queen, No. CIV.A.0-, 00 WL 0, at * (E.D. Pa. Feb., 00 (denying motion to lift stay where plaintiff did not make specific showing that the loss of evidence is imminent as opposed to merely speculative (internal citation omitted. Here, plaintiff has not even bothered to explain how any potentially relevant evidence may be lost. That is not surprising given that, as plaintiff s own motion admits, Rambus s Audit Committee, composed of independent directors who are not named as defendants in this suit, conducted a thorough independent investigation with the assistance of experienced independent counsel (Heller Ehrman and forensic accountants (Ernst & Young. Discovery Motion at, -. See also Rambus Press Release dated October, 00 (attached as Salceda Decl. Ex. A. The [Audit Committee s] review encompassed over. million s and other documents, and over 0 interviews with executive officers, directors, employees and advisors. Ex. A. Plaintiff does not even attempt to suggest that any of these documents have been or will be lost. On the contrary, plaintiff claims that many of these documents will be shared with others as Rambus works through the restatement of its financial results and cooperates with government inquiries. Discovery Motion at -. In other words, plaintiff admits that these documents will not be lost. Indeed, even a cursory examination of the categories of documents plaintiff purportedly seeks refute any suggestion that such documents would be destroyed. Thus, for example, plaintiff would like to have copies of the documents Rambus has produced to the government in connection with any options inquiry. Does plaintiff actually believe that Rambus or its counsel would not retain copies of any documents produced to the government? Clearly not. In the absence of any basis for a conclusion that documents will be lost, courts have had little difficulty DISCOVERY;MASTER FILE NO. 0 Civ. (JF -- 0_.DOC
10 0 0 denying requests to lift the discovery stay. See In re Lantronix, Inc. Sec. Litig., No. CV 0-0, 00 WL, at * (C.D. Cal. Sept., 00 (denying plaintiff s motion to lift the discovery stay for documents produced to governmental entities; In re Guidant Corp. Sec. Litig., No. :0-CV--SEB-WTL, slip op. at - (S.D. Ind. Mar. 0, 00 (Salceda Ex. B (rejecting speculative concerns that documents may be lost and noting that even plaintiffs recognized that there will be little risk of loss with respect to discovery produced to government entities. Similarly, plaintiff would like a copy of any Audit Committee or future Special Litigation Committee report concerning this matter. Again, plaintiff cannot bring himself to claim that any such documents would go missing. On the contrary, plaintiff (apparently confident in the prospects of his Complaint surviving a motion to dismiss claims that a production of all these documents will inevitably be made (Discovery Motion at. He simply wants to get them now, before this Court hears Rambus motion to dismiss. As Congress and the Ninth Circuit have made clear, that is not sufficient grounds to lift the discovery stay. Because plaintiff has not made any showing, much less the required showing of exceptional circumstances, his motion should be denied. B. Plaintiff Will Not Suffer Any Undue Prejudice Unable to point to any loss of potentially relevant documents, plaintiff seeks refuge in the limited exception for undue prejudice. In sum, plaintiff claims that any delay in getting access to relevant documents will prejudice him because of a purported inability to name additional defendants before the relevant statute of limitations runs. Plaintiff s argument is squarely Other courts have similarly refused to read an exception into the stay provision for cases in which the requested discovery has already been produced to the government or other third parties. See, e.g., Melzer v. CNET Networks, Inc., No. C0-0 WHA, 00 WL, at *, * (N.D. Cal. Dec., 00; In re Vivendi Universal, S.A. Sec. Litig., F. Supp. d (S.D.N.Y. 00 (refusing to lift stay even where documents were already produced to government agencies; In re AOL Time Warner, Inc. Sec. Litig., No. 00, 0 Civ., 00 WL, at * (S.D.N.Y. July, 00 (denying discovery where Lead Plaintiff has not demonstrated that exceptional circumstances are present in this case requiring production of documents previously produced to various government agencies. DISCOVERY;MASTER FILE NO. 0 Civ. (JF -- 0_.DOC
11 0 0 contrary to the language and purpose of the Reform Act. Indeed, plaintiff seeks to do precisely what the discovery stay was intended to prohibit obtain premature discovery in order to satisfy the Reform Act s heightened pleading requirements that he otherwise cannot meet. See SG Cowen, F.d at -. The Ninth Circuit has explicitly rejected the very argument plaintiff makes here that failing to allow the requested discovery would shield the defendants from liability, causing them the undue prejudice. Id. at. The two decisions plaintiff cites to the contrary do not square with the authority of this Circuit, and perhaps more importantly, neither court lifted the stay for this reason. Discovery Motion at -0; see, e.g., Medical Imaging Ctrs. of Am., Inc. v. Lichtenstein, F. Supp. (S.D. Cal. (finding that PSLRA automatic discovery stay should not be lifted where plaintiff could not show undue prejudice; Fisher v. Kanas, No. 0- CV-, 00 U.S. Dist. LEXIS (E.D.N.Y. Aug., 00 (denying plaintiff s request to lift stay when plaintiff would suffer no undue prejudice by waiting. The other cases plaintiff relies upon do not interpret the Reform Act s automatic stay. As the Ninth Circuit made clear in S.G. Cowen, plaintiff has a heavy burden to demonstrate undue prejudice and plaintiff has failed to meet it. Plaintiff s perceived harm is common to all securities plaintiffs, namely that the stay delays his ability to obtain discovery. This is insufficient grounds to lift the stay. As one Court recently noted in denying a similar motion to lift the discovery stay, prejudice caused by the delay inherent in the PSLRA s discovery stay cannot be undue prejudice because it is prejudice which is neither improper nor unfair. Rather it is prejudice which has been mandated by Congress after a lancing of the various policy interests at stake in securities litigation. Guidant, slip op. at (quoting In re CFS- Discovery Motion at ; see, e.g., Estate of Pendelton v. Davis, No. :0-CV-, 00 U.S. Dist. LEXIS, at *- (E.D. Pa. Oct. 0, 00 (exercising discretion under Fed. R. Civ. P. (d to allow plaintiffs expedited discovery to determine identities of John Doe defendants; In re Mirant Corp., B.R. (Bankr. N.D. Tex. June, 00 (granting motion for expedited discovery under Fed. R. Bankr. P. 00; Soler v. G & U, Inc., F.R.D. (S.D.N.Y. 0 (exercising discretion under Fed. R. Civ. P. and to expedite discovery in suit under Fair Labor Standards Act. DISCOVERY;MASTER FILE NO. 0 Civ. (JF -- 0_.DOC
12 0 0 Related Sec. Fraud Litig., F. Supp. d 0, (N.D. Okla. 00. Here, plaintiff is unable to explain how the statute of limitations creates the kind of undue prejudice Congress had in mind. Indeed, it cannot be that Congress was ignorant of the statute of limitations for securities claims was when it passed the Reform Act. See Lampf, Pleva, Lipkind, Prupis & Petigrow v. Gilbertson, 0 U.S. 0 ( (finding that statute of limitations for Rule 0b- claims was the earlier of one year from discovery or three years from the alleged violation. Unable to distinguish Ninth Circuit authority, plaintiff relies on the decisions of courts outside of the Ninth Circuit which apply a more permissive standard and have allowed discovery in a handful of cases, with circumstances not relevant here. For example, in In re WorldCom, Inc. Securities Litigation, F. Supp. d 0, 0-0 (S.D.N.Y. 00, the court, applying a standard far more liberal than that employed in the Ninth Circuit, lifted the stay after the defendant had filed for bankruptcy so that the plaintiffs could engage in discovery prior to courtordered settlement discussions. Similarly, in In re Enron Corp. Securities Litigation, No. H-0-0, 00 U.S. Dist. LEXIS, at * (S.D. Tex. Aug., 00, the court permitted limited discovery against the bankrupt defendant when documents had already been produced to numerous governmental agencies and other third parties. Likewise, in In re Royal Ahold N.V. Securities & Erisa Litigation, 0 F.R.D., (D. Md. 00, the court lifted the discovery stay, noting that the court had urged parties to quickly proceed to settlement because the company s aggressive divestitures of key subsidiaries that were central participants in the admitted wrongdoing create[d] a risk that delay may limit recovery or hinder production of evidence. In addition, a year after Royal Dutch/Shell Group agreed to pay a total of $0 million in fines to settle claims with American and British regulators regarding the same allegations, the court in In re Royal Dutch/Shell Transportation Securities Litigation, No. 0- Today, following the passage of the Sarbanes-Oxley Act of 00, the statute of limitations for Rule 0b- claims is the earlier of two years after discovery of the violation or five years from the alleged violation. U.S.C. (b; Livid Holdings Ltd. v. Salomon Smith Barney, Inc., F.d 0, 0 (th Cir. 00. The fact that the statute of limitations was even shorter when Congress passed the Reform Act shows that the possibility of losing claims cannot constitute undue prejudice. DISCOVERY;MASTER FILE NO. 0 Civ. (JF -- 0_.DOC
13 0, 00 U.S. Dist. LEXIS, at * (D.N.J. Feb., 00, permitted limited discovery because of similar concerns. Discovery Motion at 0-; see also In re LaBranche Sec. Litig., F. Supp. d (S.D.N.Y. 00 (lifting stay because otherwise class action plaintiffs would be the only interested party without access to documents and defendants had already agreed to pay more than $. million to settle regulator s claims; Vacold LLC v. Cerami, No. 00-0, 00 U.S. Dist. LEXIS, at * (S.D.N.Y. Feb., 00 (permitting discovery on limited issue because plaintiffs request did not implicate a concern that plaintiffs are seeking discovery to coerce a settlement or to support a claim not alleged in the Complaint. These cases are all distinguishable but, more importantly, none apply the Ninth Circuit s unequivocal standard. CONCLUSION For the foregoing reasons, the Court should deny plaintiff s Motion to Partially Lift PSLRA Automatic Stay and Obtain Particularized Discovery. 0 Dated: April, 00 DISCOVERY;MASTER FILE NO. 0 Civ. (JF WILSON SONSINI GOODRICH & ROSATI Professional Corporation By: /s/ Ignacio E. Salceda Ignacio E. Salceda Attorneys for Defendants Rambus Inc., Harold Hughes, Mark Horowitz, P. Michael Farmwald and Kevin Kennedy -- 0_.DOC
x x. ~ttorneys USDCSDNY DOCUMENT ELECTRONICALLY FILED. DATE FILED: S-lf 1..
Case 1:12-md-02389-RWS Document 250 Filed 08/26/14 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------x IN RE FACEBOOK, INC., IPO SECURITIES AND
More informationCase 1:10-cv AKH Document 68 Filed 03/25/11 Page 1 of 12. Plaintiff, Defendant.
Case 1:10-cv-03864-AKH Document 68 Filed 03/25/11 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MARY K. JONES, Individually and on Behalf of All Others Similarly Situated, ECF
More informationUNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION ) ) ) ) ) ) ) ) )
RED BARN MOTORS, INC. et al v. NEXTGEAR CAPITAL, INC. et al Doc. 133 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION RED BARN MOTORS, INC., et al., Plaintiffs, vs. COX ENTERPRISES,
More informationCase MFW Doc 275 Filed 04/20/18 Page 1 of 11 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE. Chapter 11.
Case 18-10601-MFW Doc 275 Filed 04/20/18 Page 1 of 11 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re THE WEINSTEIN COMPANY HOLDINGS LLC, et al., 1 Debtors. Chapter 11 Case No.
More informationUNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re DIGITAL MUSIC ANTITRUST : LITIGATION : x MDL Docket No. 1780 (LAP) ECF Case DEFENDANT TIME WARNER S SUPPLEMENTAL REPLY MEMORANDUM OF LAW
More informationCase: HJB Doc #: 3183 Filed: 02/26/16 Desc: Main Document Page 1 of 7 UNITED STATES BANKRUPTCY COURT DISTRICT OF NEW HAMPSHIRE : : :
Case 14-11916-HJB Doc # 3183 Filed 02/26/16 Desc Main Document Page 1 of 7 UNITED STATES BANKRUPTCY COURT DISTRICT OF NEW HAMPSHIRE - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x In re
More informationUNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA
Case :-cv-0-bas-wvg Document Filed 0// Page of 0 ADRIANA ROVAI, v. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA Plaintiff, SELECT PORTFOLIO SERVICING, INC., Defendant. Case No. -cv--bas
More informationCase LMI Doc 490 Filed 08/28/15 Page 1 of 5. UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION
Case 15-16885-LMI Doc 490 Filed 08/28/15 Page 1 of 5 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION www.flsb.uscourts.gov IN RE: ADINATH CORP. and SIMPLY FASHION STORES LTD.,
More informationCase3:14-mc JD Document1 Filed10/30/14 Page1 of 13
Case:-mc-00-JD Document Filed/0/ Page of DAVID H. KRAMER, State Bar No. ANTHONY J WEIBELL, State Bar No. 0 WILSON SONSINI GOODRICH & ROSATI Professional Corporation 0 Page Mill Road Palo Alto, CA 0-0 Telephone:
More informationFiled 01/04/2008 Page 1 of 9. Case 1:05-cv GEL Document 451. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x. 05 Civ.
Case 1:05-cv-08626-GEL Document 451 Filed 01/04/2008 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x In re REFCO, INC. SECURITIES LITIGATION 05 Civ. 8626 (GEL) ---------------------
More informationCENTRAL DISTRICT OF CALIFORNIA CIVIL MINUTES - GENERAL ====== PRESENT: THE HONORABLE S. JAMES OTERO, UNITED STATES DISTRICT JUDGE
Case 2:11-cv-04175-SJO -PLA UNITED Document STATES 11 DISTRICT Filed 08/10/11 COURT Page 1 of Priority 5 Page ID #:103 Send Enter Closed JS-5/JS-6 Scan Only TITLE: James McFadden et. al. v. National Title
More informationUNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA. Plaintiff, Defendants. Plaintiff, Defendants.
Case :-cv-000-jls-nls Document Filed 0/0/ Page of 0 0 PATRICK A. GRIGGS, Individually and On Behalf of All Others Similarly Situated, v. VITAL THERAPIES, INC.; TERRY WINTERS; and MICHAEL V. SWANSON, UNITED
More informationCase 1:15-mc JGK Document 26 Filed 05/11/15 Page 1 of 10
Case 1:15-mc-00056-JGK Document 26 Filed 05/11/15 Page 1 of 10 United States District Court Southern District of New York SUSANNE STONE MARSHALL, ET AL., Petitioners, -against- BERNARD L. MADOFF, ET AL.,
More informationCase 3:18-cv FLW-TJB Document 69 Filed 04/18/19 Page 1 of 5 PageID: April 18, 2019
Case 3:18-cv-02293-FLW-TJB Document 69 Filed 04/18/19 Page 1 of 5 PageID: 2215 VIA ECF U.S. District Court, District of New Jersey Clarkson S. Fisher Federal Building & U.S. Courthouse 402 East State Street
More informationCase3:12-cv SI Document33 Filed10/21/14 Page1 of 10
Case:-cv-00-SI Document Filed0// Page of 0 0 Shelley Mack (SBN 0), mack@fr.com Fish & Richardson P.C. 00 Arguello Street, Suite 00 Redwood City, CA 0 Telephone: (0) -00 Facsimile: (0) -0 Michael J. McKeon
More informationPlaintiffs' Response to Individual Defendants' Request for Judicial Notice
Plaintiffs' Response to Individual Defendants' Request for Judicial Notice Source: Milberg Weiss Date: 11/15/01 Time: 9:36 AM MILBERG WEISS BERSHAD HYNES & LERACH LLP REED R. KATHREIN (139304 LESLEY E.
More informationCase 3:13-cv BEN-RBB Document 44 Filed 10/24/13 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA
.- Case 3:13-cv-00580-BEN-RBB Document 44 Filed 10/24/13 Page 1 of 15 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA L.
More informationTHE DISTRICT COURT CASE
Supreme Court Sets the Bar High, Requiring Knowledge or Willful Blindness to Establish Induced Infringement of a Patent, But How Will District Courts Follow? Peter J. Stern & Kathleen Vermazen Radez On
More informationCase 3:05-cv B-BLM Document 783 Filed 04/16/2008 Page 1 of 9
Case :0-cv-0-B-BLM Document Filed 0//00 Page of 0 ROBERT S. BREWER, JR. (SBN ) JAMES S. MCNEILL (SBN 0) 0 B Street, Suite 00 San Diego, CA 0 Telephone: () -00 Facsimile: () -0 WILLIAM F. LEE (admitted
More informationUNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ISLAND INTELLECTUAL PROPERTY LLC, LIDS CAPITAL LLC, DOUBLE ROCK CORPORATION, and INTRASWEEP LLC, v. Plaintiffs, DEUTSCHE BANK TRUST COMPANY AMERICAS,
More informationPlaintiff, 08 Civ (JGK) The plaintiffs, investors who purchased or otherwise. acquired American Depository Shares of the China-based solar
Ellenburg et al v. JA Solar Holdings Co. Ltd et al Doc. 31 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK LEE R. ELLENBURG III, INDIVIDUALLY AND ON BEHALF OF ALL OTHERS INDIVIDUALLY SITUATED,
More informationUNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION ) ) ) ) ) ) ) ) ) ) ) ) ) ) )
BORIS FELDMAN, State Bar No. 1 KEITH E. EGGLETON, State Bar No. IGNACIO E. SALCEDA, State Bar No. 0 CAMERON P. HOFFMAN, State Bar No. WILSON SONSINI GOODRICH & ROSATI Professional Corporation 0 Page Mill
More informationCase 1:12-md RWS Document 132 Filed 07/12/13 Page 1 of 27 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK : :
Case 1:12-md-02389-RWS Document 132 Filed 07/12/13 Page 1 of 27 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK IN RE FACEBOOK, INC., IPO SECURITIES AND DERIVATIVE LITIGATION
More informationIN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA ALEXANDRIA DIVISION
Clemons v. Google, Inc. Doc. 11 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA ALEXANDRIA DIVISION RICHARD CLEMONS, v. GOOGLE INC., Plaintiff, Defendant. Civil Action No. 1:17-CV-00963-AJT-TCB
More informationCase 2:13-cv MMB Document 173 Filed 02/13/15 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA
Case 2:13-cv-05101-MMB Document 173 Filed 02/13/15 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA TALBOT TODD SMITH CIVIL ACTION v. NO. 13-5101 UNILIFE CORPORATION,
More informationSEC Disgorgement Issue Ripe For High Court Review
Portfolio Media. Inc. 111 West 19 th Street, 5th Floor New York, NY 10011 www.law360.com Phone: +1 646 783 7100 Fax: +1 646 783 7161 customerservice@law360.com SEC Disgorgement Issue Ripe For High Court
More informationCase 4:18-cv JSW Document 18 Filed 12/10/18 Page 1 of 10
Case :-cv-0-jsw Document Filed /0/ Page of 0 0 0 ROBBINS GELLER RUDMAN & DOWD LLP SHAWN A. WILLIAMS ( Post Montgomery Center One Montgomery Street, Suite 00 San Francisco, CA 0 Telephone: /- /- (fax shawnw@rgrdlaw.com
More informationUSDC IN/ND case 2:18-cv JVB-JEM document 1 filed 04/26/18 page 1 of 8 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA HAMMOND DIVISION
USDC IN/ND case 2:18-cv-00160-JVB-JEM document 1 filed 04/26/18 page 1 of 8 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA HAMMOND DIVISION VENICE, P.I., ) Plaintiff, ) ) v. ) CAUSE NO. 2:17-CV-285-JVB-JEM
More informationCase 1:14-cv WHP Document 103 Filed 08/23/17 Page 1 of 7
Case 1:14-cv-09438-WHP Document 103 Filed 08/23/17 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -------------------------------X BENJAMIN GROSS, : Plaintiff, : -against- : GFI
More informationCase 1:08-cv RMB Document 24 Filed 05/12/2008 Page 1 of 15. x : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : x
Case 108-cv-02495-RMB Document 24 Filed 05/12/2008 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK PHILLIP J. BARKETT, JR., vs. SOCIĖTĖ GĖNĖRALE, et al., Plaintiff, Defendants.
More informationCase 3:15-cv CAR Document 10 Filed 07/09/15 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF GEORGIA ATHENS DIVISION
Case 3:15-cv-00012-CAR Document 10 Filed 07/09/15 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF GEORGIA ATHENS DIVISION MELISSA BROWN and : BEN JENKINS, : : Plaintiffs, : v.
More informationIN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA
Staples v. United States of America Doc. 35 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA WILLIAM STAPLES, ) ) Plaintiff, ) ) v. ) Case No. CIV-10-1007-C ) UNITED STATES OF AMERICA,
More informationCase 2:17-cv SVW-AGR Document Filed 08/30/18 Page 1 of 9 Page ID #:2261
Case :-cv-0-svw-agr Document - Filed 0/0/ Page of Page ID #: 0 0 KESSLER TOPAZ MELTZER & CHECK, LLP JENNIFER L. JOOST (Bar No. ) jjoost@ktmc.com STACEY M. KAPLAN (Bar No. ) skaplan@ktmc.com One Sansome
More informationUNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA CYPRESS SEMICONDUCTOR CORPORATION, v. Plaintiff, GSI TECHNOLOGY, INC., Defendant. Case No. -cv-00-jst ORDER GRANTING MOTION TO STAY Re: ECF
More informationCase 1:13-cv RHB Doc #14 Filed 04/17/14 Page 1 of 8 Page ID#88
Case 1:13-cv-01235-RHB Doc #14 Filed 04/17/14 Page 1 of 8 Page ID#88 TIFFANY STRAND, UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION v. Plaintiff, CORINTHIAN COLLEGES,
More informationCase 1:11-cv JPO Document 38 Filed 02/06/12 Page 1 of 9. claim to have suffered damages in connection with purchases of Agnico-Eagle Mines Ltd.
Case 1:11-cv-07968-JPO Document 38 Filed 02/06/12 Page 1 of 9 USDCSDNY ILE UNITED STATES DISTRICT COURT - TRON!cALLY FILED SOUTHERN DISTRICT OF NEW YORK DOC #. ------------------------------------------------------------
More informationUNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA
Case 2:15-cv-02573-PSG-JPR Document 31 Filed 07/10/15 Page 1 of 7 Page ID #:258 #19 (7/13 HRG OFF) Present: The Honorable Philip S. Gutierrez, United States District Judge Wendy Hernandez Deputy Clerk
More informationCase 1:13-cv KBF Document 26 Filed 06/24/13 Page 1 of 9
Case 113-cv-02668-KBF Document 26 Filed 06/24/13 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------------x ANTHONY ROSIAN, et al., Plaintiffs,
More informationThrough the Private Securities. U.S.C. 78u-4 ( PSLRA ), and the Securities Litigation Uniform Standards Act of 1998, 15 U.S.C.
B y R o b e r t H. K l o n o f f a n d D a v i d L. H o r a n Through the Private Securities Litigation Reform Act of 1995, 15 U.S.C. 78u-4 ( PSLRA ), and the Securities Litigation Uniform Standards Act
More informationCase 1:05-cv WMN Document 86 Filed 10/06/2008 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND
Case 1:05-cv-00949-WMN Document 86 Filed 10/06/2008 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND BRUCE LEVITT : : v. : Civil No. WMN-05-949 : FAX.COM et al. : MEMORANDUM
More informationUNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION UNIVERSITY OF SOUTH FLORIDA RESEARCH FOUNDATION INC., Plaintiff, v. Case No: 8:16-cv-3110-MSS-TGW EIZO, INC., Defendant. / ORDER THIS
More informationCase 1:17-mc JMS-KSC Document 25 Filed 10/26/17 Page 1 of 9 PageID #: 255 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF HAWAII
Case 1:17-mc-00303-JMS-KSC Document 25 Filed 10/26/17 Page 1 of 9 PageID #: 255 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF HAWAII IN RE: WHOLE WOMAN S HEALTH, et al. vs. Plaintiffs, KEN PAXTON,
More informationUNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA
Case :-cv-0-svw-agr Document Filed 0/0/ Page of Page ID #: 0 0 Benjamin Heikali SBN 0 Email: bheikali@faruqilaw.com 0 Wilshire Boulevard, Suite 0 Los Angeles, CA 00 Telephone: -- Facsimile: -- Richard
More informationCase 1:11-cv GBD-JCF Document 167 Filed 06/29/12 Page 1 of 7
Case 1:11-cv-02890-GBD-JCF Document 167 Filed 06/29/12 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE UNION CENTRAL LIFE INSURANCE COMPANY, AMERITAS LIFE INSURANCE CORP. and
More informationCase 2:12-cv JFB-ETB Document 26 Filed 06/19/12 Page 1 of 6 PageID #: 158 CV (JFB)(ETB)
Case 2:12-cv-01156-JFB-ETB Document 26 Filed 06/19/12 Page 1 of 6 PageID #: 158 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK -------------------------------------------------------------------------X
More information2:13-cv VAR-RSW Doc # 32 Filed 11/20/14 Pg 1 of 8 Pg ID 586 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MICHIGAN
2:13-cv-12217-VAR-RSW Doc # 32 Filed 11/20/14 Pg 1 of 8 Pg ID 586 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MICHIGAN MALIBU MEDIA, LLC, Plaintiff, Civil Case No. 2:13-cv-12217-VAR-RSW v.
More informationCase 3:16-cv JST Document 56 Filed 02/08/17 Page 1 of 9 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA
Case :-cv-00-jst Document Filed 0/0/ Page of UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SECURITIES AND EXCHANGE COMMISSION, v. Plaintiff, ERIK K. BARDMAN, et al., Defendants. Case No.
More informationCase 1:05-cv RHB Document 50 Filed 10/06/2005 Page 1 of 9 UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
Case 1:05-cv-00384-RHB Document 50 Filed 10/06/2005 Page 1 of 9 UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION QUIKTRAK, INC., v. Plaintiff, DELBERT HOFFMAN, et al.,
More informationCase 1:15-cv JMF Document 9 Filed 08/27/15 Page 1 of 14
Case 1:15-cv-04685-JMF Document 9 Filed 08/27/15 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------------- X : IN RE:
More informationCase 2:14-cv R-RZ Document 52 Filed 08/27/14 Page 1 of 9 Page ID #:611
Case :-cv-0-r-rz Document Filed 0// Page of Page ID #: 0 ANDY DOGALI Pro Hac Vice adogali@dogalilaw.com Dogali Law Group, P.A. 0 E. Kennedy Blvd., Suite 00 Tampa, Florida 0 Tel: () 000 Fax: () EUGENE FELDMAN
More informationCase 2:05-cv SRC-CLW Document 991 Filed 04/29/16 Page 1 of 2 PageID: 65881
Case 2:05-cv-02367-SRC-CLW Document 991 Filed 04/29/16 Page 1 of 2 PageID: 65881 James E. Cecchi Lindsey H. Taylor CARELLA, BYRNE, CECCHI, OLSTEIN, BRODY & AGNELLO 5 Becker Farm Road Roseland, NJ 07068
More informationUNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION
Case 3:08-cv-02117-P Document 71 Filed 12/08/10 Page 1 of 11 PageID 954 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION TEXAS DEMOCRATIC PARTY; BOYD L. RICHIE, in his capacity
More informationMove or Destroy Provision Is Key To Ex Parte Relief In Trademark Counterfeiting Cases
Move or Destroy Provision Is Key To Ex Parte Relief In Trademark Counterfeiting Cases An ex parte seizure order permits brand owners to enter an alleged trademark counterfeiter s business unannounced and
More informationUNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA. Case No. 19-cv HSG 8
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA PG&E CORPORATION, et al., Case No. -cv-00-hsg 0 v. Plaintiffs, FEDERAL ENERGY REGULATORY COMMISSION, Defendant. ORDER DENYING MOTIONS TO WITHDRAW
More informationOPINION AND ORDER. Securities Class Action Complaint ("Complaint") pursuant to Rules 9(b) and 12(b)(6) of the
ORIGI NAL ' Case 1:05-cv-05323-LTS Document 62 Filed 07/14/2006 Page 1 of 14 USDC SDNY DOCUMENT UNITED STATES DISTRICT COURT ELECTRONICALLY FILED SOUTHERN DISTRICT OF NEW YORK DOC #: x DATE FILED: D 7/,V/
More informationCase pwb Doc 1097 Filed 11/26/14 Entered 11/26/14 10:26:12 Desc Main Document Page 1 of 9
Document Page 1 of 9 IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION In re: Chapter 11 CGLA LIQUIDATION, INC., f/k/a Cagle s, Case No. 11-80202-PWB Inc., CF
More informationUNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK x In re: Chapter 11
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x In re: RESIDENTIAL FUNDING COMPANY LLC, Debtor. ---------------------------------------------------------------x
More informationCase3:15-cv VC Document25 Filed06/19/15 Page1 of 8
Case3:15-cv-01723-VC Document25 Filed06/19/15 Page1 of 8 1 2 3 4 5 6 7 8 9 10 11 MAYER BROWN LLP DALE J. GIALI (SBN 150382) dgiali@mayerbrown.com KERI E. BORDERS (SBN 194015) kborders@mayerbrown.com 350
More informationCase 1:09-md LAK Document 189 Filed 10/13/2009 Page 1 of 32 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Case 1:09-md-02017-LAK Document 189 Filed 10/13/2009 Page 1 of 32 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re LEHMAN BROTHERS SECURITIES AND ERISA LITIGATION This Document Applies
More informationNASD REGULATION, INC. OFFICE OF HEARING OFFICERS. : No. C v. : : Hearing Officer - EBC : : Respondent. :
NASD REGULATION, INC. OFFICE OF HEARING OFFICERS : DEPARTMENT OF ENFORCEMENT, : : Complainant, : Disciplinary Proceeding : No. C05970037 v. : : Hearing Officer - EBC : : Respondent. : : ORDER DENYING MOTION
More informationUNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
15 1879 cv In re Lehman Bros. Sec. & ERISA Litig. UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER
More informationCase 4:15-cv A Document 17 Filed 11/25/15 Page 1 of 12 PageID 430
Case 4:15-cv-00720-A Document 17 Filed 11/25/15 Page 1 of 12 PageID 430 US D!',THiCT cor KT NORTiiER\J li!''trlctoftexas " IN THE UNITED STATES DISTRICT COURT r- ---- ~-~ ' ---~ NORTHERN DISTRICT OF TEXA
More information"'031 Patent"), and alleging claims of copyright infringement. (Compl. at 5).^ Plaintiff filed its
Case 1:17-cv-03653-FB-CLP Document 83 Filed 09/12/18 Page 1 of 10 PageID #: 1617 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK POPSOCKETS LLC, -X -against- Plaintiff, QUEST USA CORP. and ISAAC
More information1. Claims for Breach of Fiduciary Duty
IV. ERISA LITIGATION A. Limitation of Actions 1. Claims for Breach of Fiduciary Duty ERISA Section 413 provides a statute of limitations for fiduciary breaches under ERISA consisting of the earlier of
More informationCase3:12-cv CRB Document22 Filed10/26/12 Page1 of 10
Case:-cv-0-CRB Document Filed// Page of 0 Nicholas Ranallo, Attorney at Law #0 Dogwood Way Boulder Creek, CA 00 Telephone No.: () 0-0 Fax No.: () -0 Email: nick@ranallolawoffice.com Attorney for Defendant
More informationPLAINTIFF S MEMORANDUM OF LAW IN OPPOSITION TO MOTIONS TO STAY DISCOVERY AND FOR PROTECTIVE ORDER
NORTH CAROLINA FORSYTH COUNTY IN THE GENERAL COURT OF JUSTICE SUPERIOR COURT DIVISION 09-CVS-4007 BB&T BOLI PLAN TRUST, v. Plaintiff, MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY and CLARK CONSULTING, INC.,
More informationCase 1:13-cv FDS Document 87 Filed 09/11/14 Page 1 of 7 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS
Case 1:13-cv-10246-FDS Document 87 Filed 09/11/14 Page 1 of 7 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS CHRISTOPHER DAVIS; WILLIAM J. THOMPSON, JR.; WILSON LOBAO; ROBERT CAPONE; and COMMONWEALTH
More informationsmb Doc 135 Filed 10/06/17 Entered 10/06/17 16:36:33 Main Document Pg 1 of 13
Pg 1 of 13 ALLEN & OVERY LLP 1221 Avenue of the Americas New York, NY 10020 Telephone: (212) 610-6300 Facsimile: (212) 610-6399 Michael S. Feldberg Attorneys for Defendant ABN AMRO Bank N.V. (presently
More informationCase 3:13-cv HSG Document 357 Filed 04/05/16 Page 1 of 8
Case :-cv-00-hsg Document Filed 0/0/ Page of 0 Robert B. Hawk (Bar No. 0) Stacy R. Hovan (Bar No. ) 0 Campbell Avenue, Suite 00 Menlo Park, CA 0 Telephone: (0) -000 Facsimile: (0) - robert.hawk@hoganlovells.com
More informationJ S - 6 UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA. CASE NO. CV JST (FMOx) GLOBAL DÉCOR, INC. and THOMAS H. WOLF.
Case :-cv-00-jls-fmo Document Filed 0// Page of 0 Page ID #: 0 0 GLOBAL DÉCOR, INC. and THOMAS H. WOLF vs. Plaintiffs, THE CINCINNATI INSURANCE COMPANY, Defendant. UNITED STATES DISTRICT COURT CENTRAL
More informationUNITED STATES OF AMERICA Before the CONSUMER FINANCIAL PROTECTION BUREAU
2014-CFPB-0002 Document 80 Filed 03/21/2014 Page 1 of 14 UNITED STATES OF AMERICA Before the CONSUMER FINANCIAL PROTECTION BUREAU ADMINISTRATIVE PROCEEDING File No. 2014-CFPB-0002 ) ) In the Matter of:
More informationCase 5:03-cv JF Document Filed 05/05/2006 Page 1 of 7
Case :0-cv-00-JF Document - Filed 0/0/0 Page of 0 PETER D. KEISLER Assistant Attorney General KEVIN V. RYAN United States Attorney ARTHUR R. GOLDBERG MARK T. QUINLIVAN (D.C. BN ) Assistant U.S. Attorney
More informationCase 7:13-cv RDP Document 5 Filed 07/03/13 Page 1 of 10
Case 7:13-cv-01141-RDP Document 5 Filed 07/03/13 Page 1 of 10 FILED 2013 Jul-03 AM 08:54 U.S. DISTRICT COURT N.D. OF ALABAMA IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ALABAMA WESTERN
More informationCase 1:17-cv FB-CLP Document 77 Filed 06/07/18 Page 1 of 6 PageID #: 1513
Case 1:17-cv-03653-FB-CLP Document 77 Filed 06/07/18 Page 1 of 6 PageID #: 1513 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ----------------------------------------------------------X POPSOCKETS
More informationUNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA. HID Global Corp., et al. v. Farpointe Data, Inc., et al.
Present: The Honorable James V. Selna Karla J. Tunis Deputy Clerk Not Present Court Reporter Attorneys Present for Plaintiffs: Not Present Attorneys Present for Defendants: Not Present Proceedings: (IN
More informationCase 5:14-cv BLF Document 163 Filed 01/25/16 Page 1 of 8 SAN JOSE DIVISION
Case :-cv-0-blf Document Filed 0// Page of 0 KEKER & VAN NEST LLP ROBERT A. VAN NEST - # 0 BRIAN L. FERRALL - # 0 DAVID SILBERT - # MICHAEL S. KWUN - # ASHOK RAMANI - # 0000 Battery Street San Francisco,
More informationIN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Judge Christine M. Arguello
Joe Hand Promotions, Inc. v. Dugout, LLC, The Doc. 22 Civil Action No. 13-cv-00821-CMA-CBS JOE HAND PROMOTIONS, INC., v. Plaintiff, THE DUGOUT, LLC, Defendant. IN THE UNITED STATES DISTRICT COURT FOR THE
More informationCase: 3:13-cv bbc Document #: 48 Filed: 11/14/13 Page 1 of 9
Case: 3:13-cv-00346-bbc Document #: 48 Filed: 11/14/13 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WISCONSIN - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
More informationUNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA
CASE 0:13-cv-02637-SRN-BRT Document 162 Filed 01/10/17 Page 1 of 10 UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA Solutran, Inc. Case No. 13-cv-2637 (SRN/BRT) Plaintiff, v. U.S. Bancorp and Elavon,
More informationUNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION ) ) ) ) ) ) ) ) ) ) ) ) )
0 0 EVOLUTIONARY INTELLIGENCE, LLC, v. Plaintiff, MILLENIAL MEDIA, INC., Defendant. UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION infringement of the asserted patents against
More informationCase KJC Doc 579 Filed 08/16/16 Page 1 of 7 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE.
Case 16-11452-KJC Doc 579 Filed 08/16/16 Page 1 of 7 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re DRAW ANOTHER CIRCLE, LLC, et al., 1 Debtors. Chapter 11 Case No.: 16-11452
More informationCase 2:11-cv FMO-SS Document 256 Filed 03/17/17 Page 1 of 16 Page ID #:11349
Case :-cv-00-fmo-ss Document Filed 0// Page of Page ID #: 0 0 JEFFREY H. WOOD Acting Assistant Attorney General Environment and Natural Resources Division MARK SABATH E-mail: mark.sabath@usdoj.gov Massachusetts
More informationCase 1:09-cv RMB Document 16 Filed 03/13/2009 Page 1 of 11
Case 109-cv-00289-RMB Document 16 Filed 03/13/2009 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -------------------------------------- X REPEX VENTURES S.A., Individually and
More informationCase 6:09-cv GAP-TBS Document 149 Filed 08/14/12 Page 1 of 9 PageID 3714
Case 6:09-cv-01002-GAP-TBS Document 149 Filed 08/14/12 Page 1 of 9 PageID 3714 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION UNITED STATES OF AMERICA, ex. rel. and ELIN BAKLID-KUNZ,
More informationUNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA OCALA DIVISION. v. Case No: 5:13-MC-004-WTH-PRL ORDER
Securities and Exchange Commission v. Rex Venture Group, LLC et al Doc. 13 SECURITIES AND EXCHANGE COMMISSION, PLAINTIFF, UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA OCALA DIVISION v. Case
More informationIN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT
Case: 13-50020 Document: 00512466811 Page: 1 Date Filed: 12/10/2013 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT Summary Calendar In the Matter of: BRADLEY L. CROFT Debtor ------------------------------------------------------------------------------------------------------------
More informationCase 9:09-cv RC Document 100 Filed 08/10/12 Page 1 of 12 PageID #: 991 **NOT FOR PRINTED PUBLICATION**
Case 9:09-cv-00124-RC Document 100 Filed 08/10/12 Page 1 of 12 PageID #: 991 **NOT FOR PRINTED PUBLICATION** IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS LUFKIN DIVISION UNITED
More informationUNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION
Case:-cv-000-LHK Document Filed0// Page of 0 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION Cz 00 ALEXANDER LIU, individually and on behalf of all others similarly situated,
More informationCase 1:12-cv JSR Document 13 Filed 09/19/12 Page 1 of 16
Case 1:12-cv-05717-JSR Document 13 Filed 09/19/12 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, v. Plaintiff, BERNARD L. MADOFF INVESTMENT
More informationCase 9:11-ap DS Doc 288 Filed 06/14/18 Entered 06/14/18 16:44:20 Desc Main Document Page 1 of 8
Main Document Page of KEVIN S. ROSEN (SBN 0) KRosen@gibsondunn.com BRADLEY J. HAMBURGER (SBN ) BHamburger@gibsondunn.com MICHAEL H. DORE (SBN ) MDore@gibsondunn.com GIBSON, DUNN & CRUTCHER LLP South Grand
More informationCase: 1:13-cv Document #: 419 Filed: 04/24/17 Page 1 of 9 PageID #:6761
Case: 1:13-cv-01524 Document #: 419 Filed: 04/24/17 Page 1 of 9 PageID #:6761 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION BRIAN LUCAS, ARONZO DAVIS, and NORMAN GREEN, on
More informationCase 1:17-cv NRB Document 20 Filed 01/16/18 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Case 1:17-cv-08983-NRB Document 20 Filed 01/16/18 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK DROR GRONICH, Individually and on Behalf of All Others Similarly Situated, v. Plaintiff,
More informationCase 1:09-md LAK Document 259 Filed 04/05/2010 Page 1 of 16. x : : : : : : : : : x
Case 109-md-02017-LAK Document 259 Filed 04/05/2010 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------- In re LEHMAN
More informationIN THE UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF NORTH CAROLINA
Case 1:16-cv-00486-NCT-JEP Document 36 Filed 04/17/18 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF NORTH CAROLINA DAVID LINNINS, KIM WOLFINGTON, and CAROL BLACKSTOCK, on behalf of
More informationORDERED in the Southern District of Florida on March 1, 2016.
Case 15-01424-JKO Doc 32 Filed 03/02/16 Page 1 of 6 ORDERED in the Southern District of Florida on March 1, 2016. John K. Olson, Judge United States Bankruptcy Court UNITED STATES BANKRUPTCY COURT SOUTHERN
More informationChancery Court Decisions Limit Access to Corporate Records in Going-Private Transaction and Following Derivative Suit
Chancery Court Decisions Limit Access to Corporate Records in Going-Private Transaction and Following Derivative Suit By David J. Berger & Ignacio E. Salceda David J. Berger and Ignacio E. Salceda are
More informationCase 1:09-cv SC-MHD Document 505 Filed 04/11/14 Page 1 of 13
Case 1:09-cv-09790-SC-MHD Document 505 Filed 04/11/14 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ) BRIESE LICHTTENCHNIK VERTRIEBS ) No. 09 Civ. 9790 GmbH, and HANS-WERNER BRIESE,
More informationNinth Circuit Establishes Pleading Requirements for Alleging Scheme Liability Under 10(b) and Rule 10b-5(a) of the Securities Exchange Act of 1934
July 24, 2006 EIGHTY PINE STREET NEW YORK, NEW YORK 10005-1702 TELEPHONE: (212) 701-3000 FACSIMILE: (212) 269-5420 This memorandum is for general information purposes only and does not represent our legal
More informationv. CIVIL ACTION NO. H
Rajaee v. Design Tech Homes, Ltd et al Doc. 42 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION SAMAN RAJAEE, Plaintiff, v. CIVIL ACTION NO. H-13-2517 DESIGN TECH
More informationUNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA
Bamidele Hambolu et al v. Fortress Investment Group et al Doc. UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA BAMIDELE HAMBOLU, et al., Case No. -cv-00-emc v. Plaintiffs, ORDER DECLARING
More information