Estate of John James Ryan v. Timothy Hyden, et al

Defendant - Appellee,: HOLLINS & LEVY L.L.P., MATTHEW S. TOTH, PEDDER, HESSELTINE, WALKER & TOTH L.L.P., a California Limited Liability Partnership, TIMOTHY M. HYDEN, a California resident and as Trustee of the John and Christy Ryan Family Trust, KENNETH N. WHITEHURST, a Virginia Resident, THOMPSON MCMULLEN P.C., a Virginia Professional Corporation, DAVID R. RUBY, a Virginia Resident, CHRISTY BABBITT, a California Resident, and as Guardian Ad Litem of Jack Emory Ryan, MARK VRANJES, LEE M. QUICK, a Virginia Resident, LEE M. QUICK, a Virginia Professional Corporation, MARY T. MORGAN, a Virginia Resident, CHRISTOPHER B. LATHAM, a California Resident, COUGHLAN, SEMMER, FITCH & POTT L.L.P., a California Limited Partnership, REX ANDERSON, an Arizona Resident, ALISA GRAY, COLLINS MUIR STEWART L.L.P., DOUGLAS M. BUTZ, a California Resident, WILSON, ELSER, MOSKOWITZ, EDELMAN, DICKER L.L.P., a California Limited Liability Partnership, HAROLD C. TRIMMER, a California Resident, R. J. COUGHLAN, a California Resident, BRYON S. HOLLINS, a California Resident, LEE M. QUICK, PC, DOES 1 THROUGH 120, inclusive, UNITED STATES OF AMERICA, ROUSSOS, LASSITER, GLANZER, MARCUS P.L.C., a Virginia Public Limited Company, BRUNO W. KATZ, a California Resident, PETER G. ZEMANIAN, a Virginia Resident, DEBRA F. CONLON, COOPER, SPONG & DAVIS P.C., a Virginia Professional Corporation, JEFFREY F. MANZI, a California Resident, GRIMM, VRANJES & GREER L.L.P., BUTZ, DUNN, DESANTIS P.C., HOWARD FRANCO, Jr., a California Resident, GRAY & FASSOLD P.C., an Arizona Professional Corporation, LAURA GRIMES, DIANE WALES, a California Resident, MCSWEENEY, CRUMP, CHILDRESS & TEMPLE, P.C., a Virginia Professional Corporation and KELLY M. BARNHART
Plaintiff - Appellant,: ESTATE OF JOHN JAMES RYAN
 
Case Number: 13-55538
Filed: April 2, 2013
 
Court: U.S. Court of Appeals, Ninth Circuit
 
Nature of Suit: Other Fraud
Search for this case: Estate of John James Ryan v. Timothy Hyden, et al
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: HOLLINS & LEVY L.L.P.
Represented By:
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: MATTHEW S. TOTH
Represented By: Harold C. Trimmer
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: PEDDER, HESSELTINE, WALKER & TOTH L.L.P., a California Limited Liability Partnership
Represented By: Harold C. Trimmer
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: TIMOTHY M. HYDEN, a California resident and as Trustee of the John and Christy Ryan Family Trust
Represented By: Harold C. Trimmer
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: KENNETH N. WHITEHURST, a Virginia Resident
Represented By:
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: THOMPSON MCMULLEN P.C., a Virginia Professional Corporation
Represented By:
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: DAVID R. RUBY, a Virginia Resident
Represented By:
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: CHRISTY BABBITT, a California Resident, and as Guardian Ad Litem of Jack Emory Ryan
Represented By: Harold C. Trimmer
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: MARK VRANJES
Represented By: Douglas M. Butz
Represented By: Emily M. Straub
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: LEE M. QUICK, a Virginia Resident
Represented By: Harold C. Trimmer
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: LEE M. QUICK, a Virginia Professional Corporation
Represented By:
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: MARY T. MORGAN, a Virginia Resident
Represented By: Harold C. Trimmer
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: CHRISTOPHER B. LATHAM, a California Resident
Represented By: Ernest Cordero
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: COUGHLAN, SEMMER, FITCH & POTT L.L.P., a California Limited Partnership
Represented By: Harold C. Trimmer
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: REX ANDERSON, an Arizona Resident
Represented By:
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: ALISA GRAY
Represented By: Harold C. Trimmer
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: COLLINS MUIR STEWART L.L.P.
Represented By: Howard Franco
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: DOUGLAS M. BUTZ, a California Resident
Represented By: Douglas M. Butz
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: WILSON, ELSER, MOSKOWITZ, EDELMAN, DICKER L.L.P., a California Limited Liability Partnership
Represented By:
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: HAROLD C. TRIMMER, a California Resident
Represented By: Harold C. Trimmer
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: R. J. COUGHLAN, a California Resident
Represented By: Harold C. Trimmer
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: BRYON S. HOLLINS, a California Resident
Represented By:
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: LEE M. QUICK, PC
Represented By: Harold C. Trimmer
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: DOES 1 THROUGH 120, inclusive
Represented By:
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: UNITED STATES OF AMERICA
Represented By: Ernest Cordero
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: ROUSSOS, LASSITER, GLANZER, MARCUS P.L.C., a Virginia Public Limited Company
Represented By: Howard Franco
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: BRUNO W. KATZ, a California Resident
Represented By: Bruno W. Katz
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: PETER G. ZEMANIAN, a Virginia Resident
Represented By:
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: DEBRA F. CONLON
Represented By:
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: COOPER, SPONG & DAVIS P.C., a Virginia Professional Corporation
Represented By: Harold C. Trimmer
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: JEFFREY F. MANZI, a California Resident
Represented By: Douglas M. Butz
Represented By: Emily M. Straub
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: GRIMM, VRANJES & GREER L.L.P.
Represented By: Douglas M. Butz
Represented By: Emily M. Straub
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: BUTZ, DUNN, DESANTIS P.C.
Represented By: Douglas M. Butz
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: HOWARD FRANCO, Jr., a California Resident
Represented By:
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: GRAY & FASSOLD P.C., an Arizona Professional Corporation
Represented By: Harold C. Trimmer
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: LAURA GRIMES
Represented By: Ernest Cordero
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: DIANE WALES, a California Resident
Represented By:
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: MCSWEENEY, CRUMP, CHILDRESS & TEMPLE, P.C., a Virginia Professional Corporation
Represented By:
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: KELLY M. BARNHART
Represented By: Howard Franco
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant,: ESTATE OF JOHN JAMES RYAN
Represented By: Estate of John James Ryan
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]