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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.