Facciola, et al v. Greenberg Traurig, LLP, et al
| Jewel Box Loan Company, Inc., Jewel Box, Inc., H-M Investments, LLC, Fred C. Hagel and Jacqueline M. Hagel Revocable Living Trust Dated March 15, 1995, Robert Facciola, Robert Maurice Facciola Trust Dated December 2, 1994, Honeylou C Reznik, Morris Reznik and Honeylou C. Reznik Trust and Judith A Baker |
| Diane Rose Hirsch, Howard Evan Walder, Berta Friedman Walder, Greenberg Traurig, LLP, Quarles & Brady, LLP, CBIZ, Inc., CBIZ MHM, LLC, Mayer Hoffman McCann, PC, Michael M Denning, Donna J Denning, Todd S Brown, Cynthia D Brown, Christopher J Olson, Rachel L Schwartz-Olson, Jeffrey A Newman, Kathleen N Newman, Tom Hirsch, Harish Pannalal Shah and Madhavi H Shah |
| 2:2010cv01025 |
| May 11, 2010 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| XX US, Outside State |
| Neil V Wake |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
481
ORDER GRANTING Plaintiffs' 477 Motion to Extend, DENYING Motion for Reconsideration and GRANTING Motion for Expedited Ruling. Signed by Judge Frederick J Martone on 12/4/2012. (See Order for details.)(LFIG)
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Filing
476
ORDER denying as moot 475 Lead Plaintiffs' motion for entry of final judgment. Signed by Judge Frederick J Martone on 11/15/12.(TLJ)
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Filing
468
ORDER granting 428 Motion for Attorney Fees and awarding fees in the amount of $13,342,093, and taxable and non-taxable costs in the amount of $1,435,527; granting in part 432 Motion for Attorney Fees and awarding fees in the amount of $400,400, and non-taxable costs in the amount of $14,859.25 (please see attached order for complete information). Signed by Judge Frederick J Martone on 10/3/12.(TLJ)
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Filing
346
ORDER granting 256 plaintiffs' Motion to Certify Class. ORDER that the law firm of Tiffany & Bosco, P.A. is appointed class counsel for the ML Investor Class, and Bonnett, Fairbourn, Friedman & Balint, P.C. is appointed class counsel for the RB Investor Class. Plaintiffs shall file with the court a proposed form of notice within 14 days of the entry of this order (see attached pdf for complete information). Signed by Judge Frederick J Martone on 3/19/12.(TLJ)
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Filing
345
ORDER denying 294 Quarles' Motion to Dismiss; granting 299 Greenberg's Motion to Dismiss. Signed by Judge Frederick J Martone on 3/16/12.(TLJ)
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Filing
291
ORDER denying 271 Plaintiffs' Motion to Quash and Motion for Protective Order; granting 284 Greenberg's Motion to Compel. Signed by Judge Frederick J Martone on 11/30/11.(TLJ)
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Filing
289
ORDER granting in part and denying in part 216 Motion for Leave to File First Amended Complaint. The motion is granted with respect to amended claims asserted against Greenberg and Quarles. The motion is denied as to claims asserted against Maye r Hoffman. In summary, the following claims remain: (1) Count 1 against Greenberg asserted by ML and RB plaintiffs, (2) Count 1 against Quarles asserted by RB plaintiffs, (3) Count 3 against Greenberg asserted by ML and RB plaintiffs, (3) Count 3 against Quarles asserted by ML and RB plaintiffs, and (4) Count 5 against Greenberg asserted by ML plaintiffs. (See document for details). Signed by Judge Frederick J Martone on 11/18/11.(LAD)
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Filing
286
ORDER granting 228 Greenberg's Motion to Compel and DENYING Oxford's Motion to Quash 241 . ORDER GRANTING Oxford's Motion for Protective Order 241 . The protective order entered on 7/7/11, shall apply with equal force and effect to the Oxford subpoena. Signed by Judge Frederick J Martone on 11/2/11.(TLJ)
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Filing
200
ORDER granting 102 Quarles' Motion to Dismiss; granting 103 Accountant Defendants' Motion to Dismiss; granting in part and denying in part 104 Greenberg's Motion to Dismiss. ORDER granting Greenberg's Motion to Dismiss Counts 4, 6, and 7 on their entirety, granting the Motion to Dismiss Counts 1 and 5 with respect to the RB Plaintiffs, and denying the Motion to Dismiss Counts 1 and 5 with respect to the ML Plaintiffs. Signed by Judge Frederick J Martone on 6/9/11.(TLJ)
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Filing
178
ORDER denying 90 Westchester's Motion to Quash. The parties to abide by briefing schedule. Signed by Judge Frederick J Martone on 5/12/11.(TLJ)
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Filing
160
ORDER - IT IS ORDERED, denying the Denning and Hirsch Defendants'Motions to Dismiss. (Docs. 81 and 83 ). Signed by Judge Mary H Murguia on 3/31/11. (SAT)
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