Gibson et al v. Credit Suisse Securities USA, LLC et al
| L. J. Gibson and Beau Blixseth |
| Credit Suisse Securities USA, LLC, Credit Suisse First Boston Corp., Credit Suisse AG, Cushman & Wakefield, Inc. and Credit Suisse Cayman Islands Branch |
| 1:2010cv00001 |
| January 3, 2010 |
| US District Court for the District of Idaho |
| Boise - Southern Office |
| Ada - Southern |
| Ronald E Bush |
| Edward J. Lodge |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
888
ORDER re 885 Motion for Reconsideration filed by L. J. Gibson. IT IS HEREBY ORDERED as follows: The Objection to Memorandum of Decision and Order (Dkt. 885 ) is DENIED. The Order on Remand and Memorandum Decision and Order (Dkt. 884 ) is AFFIRM ED. The Motion to Disburse Fines from Registry of the Court, Discharge Sanctions Order, and Vacate Sanctions Orders (Dkt. 866 ) is DENIED. The Orders imposing sanctions (Dkt. 352 , 408 , 531 ) are REINSTATED. This case is CLOSED. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh)
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Filing
884
MEMORANDUM DECISION AND ORDER. IT IS HEREBY ORDERED that Movants are individually sanctioned in the amount of $6,000.00. Said amounts represent compensable costs to the Court as articulated herein. Separately, said amounts do not represent a ser ious sanction to which due process protections beyond notice and an opportunity to be heard apply. IT IS ADDITIONALLY HEREBY ORDERED that Movants Motion to (1) Disburse Fines from Registry of the Court; (2) Discharge Sanctions Order; and (3) Vacate Sanctions Orders (Docket No. 866 ) is DENIED. Signed by Judge Ronald E. Bush. (km)
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Filing
815
MEMORANDUM OPINION AND ORDER RE: DEFENDANTS MOTIONS FOR SUMMARY JUDGMENT - IT IS HEREBY ORDERED: 1. The Motion for Summary Judgment by Defendant Cushman & Wakefield, Inc. (ECF No. 737 ) and Motion for Summary Judgment by the Credit Suisse Defendants (ECF No. 741 ) are GRANTED as set forth herein. 2. The Motion for Leave to File Sixth Amended Complaint (ECF No. 805 ) is DENIED. 3. All other pending Motions are denied as moot. 4. The Clerk directed to enter Judgment in favor of Defendants dismi ssing the Fifth Amended Complaint (ECF No. 644 ) and the claims therein with prejudice.IT IS SO ORDERED. The Clerk is hereby directed to enter this Order, enterJudgment in favor of Defendants as directed herein, furnish copies to counsel, and close this file. Signed by Judge Justin L. Quackenbush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
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Filing
753
MEMORANDUM OPINION AND ORDER DENYING DEFENDANTS' MOTION TO STRIKE Defendants' Motion to Strike, ECF 702 & 703 , is DENIED.. Signed by Judge Justin L. Quackenbush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Filing
674
MEMORANDUM DECISION & ORDER Credit Suisses Motion for Attorneys' Fees (Docket No. 551 ) is GRANTED. The previously-identified Plaintiffs' counsel, jointly and severally, shall pay $27,834.50 to Credit Suisse. Cushman & Wakefield' ;s Motion for Costs and Attorney Fees in Accordance with Sanctions Order (Docket No. 552 ) is GRANTED. The previously-identified Plaintiffs' counsel, jointly and severally, shall pay $29,903.50 to Cushman & Wakefield. Signed by Judge Ronald E. Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Filing
673
MEMORANDUM DECISION AND ORDER It is hereby ORDERED that: 1. Plaintiffs' Motion for Sanctions (Docket No. 574 ) is DENIED. 2. Plaintiffs' Motion to Supplement (Docket No. 658 ) is DENIED. Signed by Judge Ronald E. Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Filing
567
MEMORANDUM DECISION & ORDER The Motion to Stay (Dkt. 535 ) is GRANTED as follows: 1) The Order on Sanctions (Dkt. 531 ) is STAYED. 2) The Plaintiffs shall notify the Court within 5 days of the Ninth Circuit ruling on their Appeal and Petition for W rit of Mandamus. 3) The Motions for Attorney Fees (Dkt. 551 , 552 ) and remaining briefing deadlines on those Motions are STAYED. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Filing
524
ORDER ON REPORT AND RECOMMENDATIONS the Report and Recommendation entered on7/31/14 (Dkt. 510 ), should be, and is hereby, INCORPORATED by reference andADOPTED IN ITS ENTIRETY. Plaintiffs' Renewed Motion for Partial Summary Judgment (Dkt. [42 1]) is DENIED. Plaintiffs' Motion for Leave to File Fourth Amended Complaint (Dkt. 451 ) is DENIED without prejudice. Plaintiffs are permitted to renew their Motion for Leave to File Fourth Amended Complaint on or before 10/3/14. Plaintiffs' Motion to Take Judicial Notice (Dkt. 512 ) is DENIED. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Filing
511
MEMORANDUM DECISION AND ORDER Defendant Cushman & Wakefield's Motion to Exclude the Expert Testimony of Douglas W. Haney and D. Michael Mason (Docket No. 434 ) is DENIED, without prejudice. Signed by Judge Ronald E. Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Filing
475
MEMORANDUM DECISION AND ORDER RE: MOTION OF PHILIP STILLMAN ON HIS OWN BEHALFFOR RELIEF FROM MAGISTRATES MEMORANDUM DECISION AND ORDER IMPOSING SANCTIONS FILED ON 3/29/2013 352 denying 368 Motion for Relief. Signed by Judge Ronald E. Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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Filing
418
ORDER ON REPORT AND RECOMMENDATIONS the Report and Recommendation entered on 8/16/13 (Dkt. 409 ), should be, and is hereby, INCORPORATED by reference and ADOPTED. Plaintiffs' Motion to Certify Class (Dkt. 286 ) is DENIED. Defendants' Motion to Exclude (Dkt. 319 ) is DENIED. Defendant's Motion for Judicial Notice (Dkt. 405 ) is MOOT. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Filing
414
MEMORANDUM DECISION AND ORDER Plaintiffs' Motion for Approval of Lender Agreement (Docket No. 410 ) is DENIED. Signed by Judge Ronald E. Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Filing
352
MEMORANDUM DECISION AND ORDER granting 253 Sealed Motion; denying 302 Motion for Attorney Fees; granting 246 Sealed Motion. Signed by Judge Ronald E. Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)
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Filing
346
MEMORANDUM DECISION AND ORDER granting in part and denying in part 340 Motion to Enforce Court's Order of November 14, 2012, or, Alternatively, Extend Briefing Deadlines Re Plaintiffs' Renewed Confidentiality Motion re 336 MOTION to Lif t Improper Confidentiality Designation from Documents Produced by Defendants, Request for Sanctions, Motion for Order to Show Cause; granting in part and denying in part 342 Joinder. Signed by Judge Ronald E. Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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Filing
311
MEMORANDUM DECISION AND ORDER Plaintiffs' Motion for Leave to File Expedited Five-Page Brief Re: Order to Show Cause Hearing (Docket No. 308 ) is GRANTED. Plaintiffs shall file the requested five-page brief, with such brief due on or before 12/10/12. Signed by Judge Ronald E Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Filing
210
ORDER ON REPORT AND RECOMMENDATIONS ; granting in part and denying in part 134 Motion to Dismiss; (a) Plaintiffs Fraud Claim is DISMISSED with prejudice as alleged on behalf of a united class and, individually, as to Plaintiffs Jennings, Pushkin, LaFleur, Griffen, Land, and Dominguez. The Fraud Claim is NOT DISMISSED as to Plaintiffs Gibson, Blixseth, and Koenig.b) Plaintiffs Negligent Misrepresentation Claim is DISMISSED with prejudice as alleged on behalf of a united class and, individual ly, as to Plaintiffs Jennings, Pushkin, LaFleur, Griffen, Land, and Dominguez. The Negligent Misrepresentation Claim is NOT DISMISSED as to Plaintiffs Gibson, Blixseth, and Koenig. (c) Plaintiffs Tortious Interference and Negligence claims are NOTDI SMISSED. d) Plaintiffs Breach of Fiduciary Duty, Unjust Enrichment, and Consumer Protection Act Claims are DISMISSED with prejudice. granting in part and denying in part 136 Motion to Dismiss; a) Plaintiffs Fraud Claim is DISMISSED with prejud ice as alleged on behalf of a united class and, individually, as to Plaintiffs Jennings, Mushkin, LaFleur, Griffen, Land, and Dominguez. The Fraud Claim is NOT DISMISSED as to Plaintiffs Gibson, Blixseth, and Koenig. b) Plaintiffs Negligent Misrepres entation Claim is DISMISSED with prejudice as alleged on behalf of a united class and, individually, as to Plaintiffs Jennings, Mushkin, LaFleur, Griffen, Land, and Dominguez. The Negligent Misrepresentation Claim is NOT DISMISSED as to Plaintiffs Gi bson, Blixseth, and Koenig. c) Plaintiffs claims for Tortious Interference and Negligence as well as the Class Allegations are NOT DISMISSED. d) Plaintiffs Breach of Fiduciary Duty and Consumer Protection Act Claims are DISMISSED with prejudice. denying 159 Motion to Intervene. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (dks)
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Filing
197
MEMORANDUM DECISION AND ORDER granting 130 Motion to Amend/Correct. IT IS HEREBY ORDERED that Plaintiffs Motion for Leave to Amend Third Cause of Action (Docket No. 130) is GRANTED. Signed by Judge Ronald E Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by krb)
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Filing
126
ORDER ADOPTING IN PART AND DENYING IN PART REPORT AND RECOMMENDATIONS;Granting in part and denying in part 51 Motion to Dismiss,,,, filed by Credit Suisse AG, Credit Suisse Securities USA, LLC, Credit Suisse Cayman Islands Branch, Credit Suisse Fir st Boston Corp., Granting in part and denying in part 48 Motion to Dismiss, filed by Cushman & Wakefield, Inc., 106 Report and Recommendations,,. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
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Filing
88
MEMORANDUM DECISION AND ORDER denying 80 Motion to Compel and Motion for Time Extension to File. Signed by Judge Ronald E Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
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Filing
73
MEMORANDUM DECISION AND ORDER denying 50 Motion to Seal Document ; granting 52 & {55} Motion to Stay discovery; denying 57 Motion to convert; granting 69 Motion to Take Judicial Notice. Signed by Judge Ronald E Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
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