California Southern District Court
Judge:Roger T Benitez
Referred: Ruben B Brooks
Case #: 3:08-cv-00008
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:0077 Securities Fraud
Case Filed:Jan 03, 2008
Re-opened:Dec 09, 2013
Terminated:May 26, 2015
Last checked: Sunday Dec 25, 2016 10:14 PM PST
Defendant
Richard A Hosley
Represented By
David A Hahn
David A Hahn, Attorney At Law
contact info
Defendant
Thomas G Watrous, Sr
Defendant
Norris Van Den Berg
Represented By
Aundrea K. Gulley
Gibbs & Bruns LLP
contact info
David A Hahn
David A Hahn, Attorney At Law
contact info
Defendant
Douglas S Powanda
Defendant
Charles E Noell, III
Represented By
David A Hahn
David A Hahn, Attorney At Law
contact info
Defendant
John J Moores
Represented By
Robin C Gibbs
Gibbs And Bruns
contact info
Valerie Suzanne Roddy
Quinn Emanuel Urquhart & Sullivan, LLP
contact info
Defendant
John Doe
Defendant
Christopher A Cole
Defendant
Arthur Andersen LLP
Represented By
Dominique N Thomas
U.S. Attorney'S Office
contact info
Stanley J. Parzen
Mayer Brown LLP
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Gwyn Quillen
Bingham Mccutchen LLP
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David L Harris
Lowenstein Sandler
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Timothy Scott Vick
Vick Law Group, Apc
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Dana S. Douglas
Mayer Brown LLP
contact info
Intervenor Plaintiff
Richard Hosley
Represented By
David A Hahn
David A Hahn, Attorney At Law
contact info
Intervenor Plaintiff
John J Moores
Represented By
Valerie Suzanne Roddy
Quinn Emanuel Urquhart & Sullivan, LLP
contact info
Harry Arthur Olivar, Jr
Quinn Emanuel Urquhart Oliver And Hedges
contact info
Intervenor Plaintiff
Christopher A Cole
Represented By
Leighton M Anderson
Bewley Lassleben And Miller LLP
contact info
Intervenor Plaintiff
Charles E Noell, III
Represented By
David A Hahn
David A Hahn, Attorney At Law
contact info
Intervenor Plaintiff
Norris VanDenBerg
Represented By
Aundrea K. Gulley
Gibbs & Bruns LLP
contact info
David A Hahn
David A Hahn, Attorney At Law
contact info
Plaintiff
David Hildes
Represented By
Allen M. Pepper
Kaye Scholer LLP
contact info
Kyle D. Gooch
Kaye Scholer LLP
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Michael A. Lynn
Kaye Scholer LLP
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Steven C. Chin
Kaye Scholer LLP
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Robert G. Barnes
Kaye Scholer LLP
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Andrew Davin Stillufsen
Kaye Scholer LLP
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GPO Jul 19 2010
ORDER: (1) Granting Defendant Arthur Anderson's 2 Motion to Dismiss Counts II, III and V; (2) Granting 16 Motion of outside Directors for Leave to Intervene for Limited Purpose; and (3) Granting in Part and Denying in Part Plaintiff's 12 Motion for Leave to Amend Complaint. Plaintiff must file his amended complaint no later than August 9, 2010. Signed by Judge Roger T. Benitez on 7/19/2010. (All non-registered users served via U.S. Mail Service)(knh) (jrl).
GPO Nov 08 2010
ORDER Denying Plaintiff's 41 Motion for Entry of Final Judgment under Rule 54(b). Signed by Judge Roger T. Benitez on 11/5/2010. (All non-registered users served via U.S. Mail Service)(knh) (jrl).
GPO Nov 08 2010
ORDER Denying Defendant Arthur Andersen's 51 Motion to Dismiss Count II of Second Amended Complaint. Signed by Judge Roger T. Benitez on 11/5/2010. (All non-registered users served via U.S. Mail Service)(knh) (jrl).
GPO Apr 16 2014
ORDER Denying 105 Motion for Suggestion of Remand. Signed by Judge Roger T. Benitez on 4/16/2014. (All non-registered users served via U.S. Mail Service)(knb)(jrd)
GPO Apr 16 2014
ORDER: (1) Staying Proceedings 138; and (2) Denying as Moot 135 Motion to Dismiss Without Prejudice. Case stayed until pending the Supreme Court's disposition of Police & Fire Retirement System of City of Detroit v. IndyMac MBS, Inc. Signed by Judge Roger T. Benitez on 4/16/2014. (All non-registered users served via U.S. Mail Service)(knb)(jrd)
GPO May 26 2015
CLERK'S JUDGMENT. IT IS SO ORDERED AND ADJUDGED that whether equitable or statutory tolling, American Pipe tolling may not be extended to Section 13's statute of repose. Accordingly, Hildes' Section 11 claim is barred by the three-year statute of repose. Defendants' motion to dismiss is GRANTED. As this is Hildes' only remaining claim, this action is DISMISSED with prejudice.(kcm)


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