Arizona District Court
Judge:James A Teilborg
Case #: 2:10-cv-01735
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:78m(a) Securities Exchange Act
Case Filed:Aug 13, 2010
Terminated:Jun 22, 2012
Last checked: Sunday Dec 25, 2016 11:04 AM MST
Defendant
Gregory J Iverson
Represented By
Jason Lee Krajcer
Goodwin Procter Llp - Los Angeles, Ca
contact info
Judy Kwan
Orrick Herrington & Sutcliffe LLP
contact info
Maureen Beyers
Osborn Maledon PA
contact info
Kathleen E Brody
Osborn Maledon PA
contact info
David B Rosenbaum
Osborn Maledon PA
contact info
Daniel John Tyukody
Goodwin Procter Llp - Los Angeles, Ca
contact info
Lindsay Pennington
Orrick Herrington & Sutcliffe LLP
contact info
Defendant
Brian L Swartz
Represented By
Jason Lee Krajcer
Goodwin Procter Llp - Los Angeles, Ca
contact info
Judy Kwan
Orrick Herrington & Sutcliffe LLP
contact info
Maureen Beyers
Osborn Maledon PA
contact info
Kathleen E Brody
Osborn Maledon PA
contact info
David B Rosenbaum
Osborn Maledon PA
contact info
Daniel John Tyukody
Goodwin Procter Llp - Los Angeles, Ca
contact info
Lindsay Pennington
Orrick Herrington & Sutcliffe LLP
contact info
Defendant
Peter V Sperling
Represented By
Judy Kwan
Orrick Herrington & Sutcliffe LLP
contact info
Maureen Beyers
Osborn Maledon PA
contact info
Kathleen E Brody
Osborn Maledon PA
contact info
David B Rosenbaum
Osborn Maledon PA
contact info
Daniel John Tyukody
Goodwin Procter Llp - Los Angeles, Ca
contact info
Lindsay Pennington
Orrick Herrington & Sutcliffe LLP
contact info
Defendant
John Sperling
Represented By
Jason Lee Krajcer
Goodwin Procter Llp - Los Angeles, Ca
contact info
Judy Kwan
Orrick Herrington & Sutcliffe LLP
contact info
Maureen Beyers
Osborn Maledon PA
contact info
Kathleen E Brody
Osborn Maledon PA
contact info
David B Rosenbaum
Osborn Maledon PA
contact info
Daniel John Tyukody
Goodwin Procter Llp - Los Angeles, Ca
contact info
Lindsay Pennington
Orrick Herrington & Sutcliffe LLP
contact info
Defendant
Darlene Smith
Defendant
Manuel F Rivelo
Represented By
Joseph G Adams
Snell & Wilmer LLP
contact info
Defendant
William J Pepicello
Represented By
Judy Kwan
Orrick Herrington & Sutcliffe LLP
contact info
Maureen Beyers
Osborn Maledon PA
contact info
Kathleen E Brody
Osborn Maledon PA
contact info
David B Rosenbaum
Osborn Maledon PA
contact info
Daniel John Tyukody
Goodwin Procter Llp - Los Angeles, Ca
contact info
Lindsay Pennington
Orrick Herrington & Sutcliffe LLP
contact info
Defendant
Brian E Mueller
Represented By
Judy Kwan
Orrick Herrington & Sutcliffe LLP
contact info
Maureen Beyers
Osborn Maledon PA
contact info
Kathleen E Brody
Osborn Maledon PA
contact info
David B Rosenbaum
Osborn Maledon PA
contact info
Daniel John Tyukody
Goodwin Procter Llp - Los Angeles, Ca
contact info
Lindsay Pennington
Orrick Herrington & Sutcliffe LLP
contact info
Defendant
Charles B Edelstein
Represented By
Jason Lee Krajcer
Goodwin Procter Llp - Los Angeles, Ca
contact info
Judy Kwan
Orrick Herrington & Sutcliffe LLP
contact info
Maureen Beyers
Osborn Maledon PA
contact info
Kathleen E Brody
Osborn Maledon PA
contact info
David B Rosenbaum
Osborn Maledon PA
contact info
Daniel John Tyukody
Goodwin Procter Llp - Los Angeles, Ca
contact info
Lindsay Pennington
Orrick Herrington & Sutcliffe LLP
contact info
Defendant
Apollo Group Incorporated
Represented By
Teodora Emilova Manolova
Goodwin Procter LLP
contact info
Jason Lee Krajcer
Goodwin Procter Llp - Los Angeles, Ca
contact info
Michael David Torpey
Orrick Herrington & Sutcliffe LLP
contact info
Judy Kwan
Orrick Herrington & Sutcliffe LLP
contact info
Maureen Beyers
Osborn Maledon PA
contact info
Joseph E Mais
Perkins Coie LLP
contact info
Kathleen E Brody
Osborn Maledon PA
contact info
David B Rosenbaum
Osborn Maledon PA
contact info
Daniel John Tyukody
Goodwin Procter Llp - Los Angeles, Ca
contact info
Lindsay Pennington
Orrick Herrington & Sutcliffe LLP
contact info
Defendant
Joseph L D'Amico
Represented By
Jason Lee Krajcer
Goodwin Procter Llp - Los Angeles, Ca
contact info
Judy Kwan
Orrick Herrington & Sutcliffe LLP
contact info
Maureen Beyers
Osborn Maledon PA
contact info
Kathleen E Brody
Osborn Maledon PA
contact info
David B Rosenbaum
Osborn Maledon PA
contact info
Daniel John Tyukody
Goodwin Procter Llp - Los Angeles, Ca
contact info
Lindsay Pennington
Orrick Herrington & Sutcliffe LLP
contact info
Defendant
Samuel A DiPiazza, Jr.
Represented By
Joseph G Adams
Snell & Wilmer LLP
contact info
Defendant
Gregory W Cappelli
Represented By
Jason Lee Krajcer
Goodwin Procter Llp - Los Angeles, Ca
contact info
Judy Kwan
Orrick Herrington & Sutcliffe LLP
contact info
Maureen Beyers
Osborn Maledon PA
contact info
Kathleen E Brody
Osborn Maledon PA
contact info
David B Rosenbaum
Osborn Maledon PA
contact info
Daniel John Tyukody
Goodwin Procter Llp - Los Angeles, Ca
contact info
Lindsay Pennington
Orrick Herrington & Sutcliffe LLP
contact info
Movant
Amalgamated Bank
Represented By
Diane T Zilka
Grant & Eisenhofer PA
contact info
Michele S Carino
Grant & Eisenhofer PA
contact info
Richard Glenn Himelrick
Tiffany & Bosco PA
contact info
Jay W Eisenhofer
Grant & Eisenhofer PA
contact info
Geoffrey C Jarvis
Grant & Eisenhofer PA
contact info
Jeff A Almeida
Grant & Eisenhofer PA
contact info
James St Pierre Christian
James Christian PC
contact info
Christine M Mackintosh
Grant & Eisenhofer PA
contact info
Movant
Local 640 IBEW & Arizona Chapter NECA Pension Trust Fund
Represented By
Steve W Berman
Hagens Berman Sobol Shapiro LLP
contact info
Amy Marie Wilkins
Wilkins Law Firm PLLC
contact info
Robert B Carey
Hagens Berman Sobol Shapiro LLP
contact info
Sean R Matt
Hagens Berman Sobol Shapiro LLP
contact info
Movant
Mineworkers' Pension Scheme
Represented By
Diane T Zilka
Grant & Eisenhofer PA
contact info
John C Kairis
Grant & Eisenhofer PA
contact info
Michele S Carino
Grant & Eisenhofer PA
contact info
Richard Glenn Himelrick
Tiffany & Bosco PA
contact info
Jay W Eisenhofer
Grant & Eisenhofer PA
contact info
Geoffrey C Jarvis
Grant & Eisenhofer PA
contact info
Jeff A Almeida
Grant & Eisenhofer PA
contact info
James St Pierre Christian
James Christian PC
contact info
Christine M Mackintosh
Grant & Eisenhofer PA
contact info
Movant
Oregon Public Employees Retirement Fund
Represented By
Diane T Zilka
Grant & Eisenhofer PA
contact info
John C Kairis
Grant & Eisenhofer PA
contact info
Michele S Carino
Grant & Eisenhofer PA
contact info
Richard Glenn Himelrick
Tiffany & Bosco PA
contact info
Jay W Eisenhofer
Grant & Eisenhofer PA
contact info
Geoffrey C Jarvis
Grant & Eisenhofer PA
contact info
Jeff A Almeida
Grant & Eisenhofer PA
contact info
James St Pierre Christian
James Christian PC
contact info
Christine M Mackintosh
Grant & Eisenhofer PA
contact info
Movant
Puerto Rico Government Employees and Judiciary Retirement Systems Administration
Represented By
Veronica-Adele dela Roca Cao
Weiss & Moy PC
contact info
Movant
Birmingham Retirement and Relief System
Represented By
Steve W Berman
Hagens Berman Sobol Shapiro LLP
contact info
Amy Marie Wilkins
Wilkins Law Firm PLLC
contact info
Robert B Carey
Hagens Berman Sobol Shapiro LLP
contact info
Sean R Matt
Hagens Berman Sobol Shapiro LLP
contact info
Plaintiff
Oregon Public Employees Retirement Fund
Represented By
Diane T Zilka
Grant & Eisenhofer PA
contact info
Megan D McIntyre
Grant & Eisenhofer PA
contact info
John C Kairis
Grant & Eisenhofer PA
contact info
Michele S Carino
Grant & Eisenhofer PA
contact info
Richard Glenn Himelrick
Tiffany & Bosco PA
contact info
Jay W Eisenhofer
Grant & Eisenhofer PA
contact info
Geoffrey C Jarvis
Grant & Eisenhofer PA
contact info
Jeff A Almeida
Grant & Eisenhofer PA
contact info
James St Pierre Christian
James Christian PC
contact info
Stuart M Grant
Grant & Eisenhofer PA
contact info
Christine M Mackintosh
Grant & Eisenhofer PA
contact info
Plaintiff
Amalgamated Bank
Represented By
Diane T Zilka
Grant & Eisenhofer PA
contact info
Megan D McIntyre
Grant & Eisenhofer PA
contact info
John C Kairis
Grant & Eisenhofer PA
contact info
Michele S Carino
Grant & Eisenhofer PA
contact info
Richard Glenn Himelrick
Tiffany & Bosco PA
contact info
Jay W Eisenhofer
Grant & Eisenhofer PA
contact info
Geoffrey C Jarvis
Grant & Eisenhofer PA
contact info
Jeff A Almeida
Grant & Eisenhofer PA
contact info
James St Pierre Christian
James Christian PC
contact info
Stuart M Grant
Grant & Eisenhofer PA
contact info
Christine M Mackintosh
Grant & Eisenhofer PA
contact info
Plaintiff
Robert Roth
Represented By
Michael Craig McKay
Schneider Wallace Cottrell Konecky Wotkyns LLP
contact info
Plaintiff
Mineworkers' Pension Scheme
Represented By
Diane T Zilka
Grant & Eisenhofer PA
contact info
Megan D McIntyre
Grant & Eisenhofer PA
contact info
John C Kairis
Grant & Eisenhofer PA
contact info
Michele S Carino
Grant & Eisenhofer PA
contact info
Richard Glenn Himelrick
Tiffany & Bosco PA
contact info
Jay W Eisenhofer
Grant & Eisenhofer PA
contact info
Geoffrey C Jarvis
Grant & Eisenhofer PA
contact info
Jeff A Almeida
Grant & Eisenhofer PA
contact info
James St Pierre Christian
James Christian PC
contact info
Stuart M Grant
Grant & Eisenhofer PA
contact info
Christine M Mackintosh
Grant & Eisenhofer PA
contact info
Plaintiff
Douglas N Gaer
Represented By
Jennifer Lynn Kroll
Martin & Bonnett PLLC
contact info
Lewis S Kahn
Kahn Swick & Foti LLC
contact info
Kim E Miller
Kahn Swick & Foti LLC
contact info
Susan Joan Martin
Martin & Bonnett PLLC
contact info
Plaintiff
John T Fitch
Represented By
Michael Salcido
Gonzalez Law LLC
contact info
TERMINATED PARTIES
Defendant
Terri C Bishop
Terminated: 02/18/2011

GPO Sep 14 2011
ORDER that Defendants' Motion to Transfer (Doc. 82 in CV 10-1735-PHX-JAT; Doc. 15 in CV 11-722-PHX-PGR) is granted; all future filings relating to CV 11-722 shall be filed in CV 11-722-PHX-JAT. IT IS FURTHER ORDERED that the Clerk of the Court shall file a copy of this Order in CV 10-1735-PHX-JAT. Signed by Judge James A Teilborg on 09/14/11.(ESL)
GPO Oct 27 2011
ORDER granting 69 Defendants' Motion to Dismiss. IT IS FURTHER ORDERED granting in part and denying in part Defendants' Request for Judicial Notice (Doc. 69-1; Doc. 92) consistent with the terms of this Order. IT IS FURTHER ORDERED granting in part and denying in part Plaintiffs'Request for Judicial Notice (Doc. 78) consistent with the terms of this Order. IT IS FURTHER ORDER denying as moot 71 Defendants' Motion to Strike Portions of the Motion to Dismiss. Plaintiffs are granted leave to amend and shall file an amended complaint within thirty days of the date of this Order. If Plaintiffs fail to comply, the Clerk must, enter a judgment of dismissal. Signed by Judge James A Teilborg on 10/27/11.(LSP)
GPO Jun 22 2012
ORDER that Defendants' Motion to Dismiss Amended Consolidated Class Action Complaint 117 is granted. Defendants' Motion regarding Non- Compliance with ER 4.2 115 is denied as moot. The Clerk of the Court shall enter judgment for Defendants. Signed by Judge James A Teilborg on 6/22/12.(DMT)


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