Atkins Investment Partnership v. EisnerAmper LLP
Plaintiff: Ronald D. Kaplan, 2012 DPDS Fund L.P., John Burke, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Elizabeth Blinderman, Vasundhara Tolia, Vernon James Armour, trustee of the Vernon James Armour Trust dated, Ronald Berman, trustee of the Ronald Berman Revocable Trust, David Decker, Sr., Philip Nadel, Chancellor Capital, LLC, Kilrea Family Investments, LLC, Loeb Holding Corporation, Joseph Campolo, Jr., JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Anne Burke, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, Four J Family LLC, Armando Pauker, Blair Ambach, Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Christopher John Burke, Bret M. Walberg, SAS ARDIS, Sanjay Tolia, Margaux Marbury Harrold, David Decker, Sr., as trustee for the Mary Louise Decker Family GST Trust, Joseph Campolo, Jr., as trustee of the Joseph P Campolo Jr. Revocable Trust, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, Barbara Drumm, Jerry G. Ryder, Edward Atkins, trustee of the Edward M. Atkins Trust, Shai Wininger, Vernon James Armour, trustee of the Vernon James Armour, Trust dated, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD, Joseph M. Boniecki, Michael R. Kaskie, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Charles Harrold, III, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Dusty47, LLC, Harmony Investments LLC, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Joseph S. Chasen, Osman Uslu, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Phillip Crump, Francis Campise, Atkins Investment Partnership, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Ridge Sampson, William McKenna, Stacy K. Li, Chanda Mehta Kero, Sameer Kero, William Wayne Hancock III, trustee of the George B. Hancock Trust, Scott Anthony Ronan, Aaron Michael Silva, Gerald Guy Stokes, Jr., Pareshkumar Desai, James Papesch, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Bennet Woodward, Robert Mueckler, II, S. Kero Limited Partnership, Sheffee Lulkin & Associates, Inc., John Muehlstein, trustee of the Peer Pedersen Trust, Kimberly Seeds, Nancy A.D. Hancock, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE;, Dennis J. FitzSimons, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Dimitri Katamanin, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, Max Luis Tejada, James Sharman, Smita Mehta, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, Michael Driscoll, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, Shawkat Kero, Jerome Yap Chua, Nancy Mengel, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Barry P. Garrison, trustee of the Barry P. Garrison, Yiming Zhang, Dimitri Katamanin, trustee of the Four Season's Trust, Steven Patrick Nedelka, Sheffee Lulkin, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD, John H. Heuberger, trustee of the WBK 2012 Trust, Neal Driscoll, LTR I LLC, John Henry Koehler, III, Trinh-Mai N. Vo, Michael Witlin, Sandra Sue Koehler, Robert Brilliant, trustee of the Brilliant Family Trust, SSSB Partnership, Narendrakumar Mehta, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, Thomas F. Reiser, Jr., Sarita Mehta, Michael Harrigan, as trustee for the Michael J. Harrigan Trust, Michael Harrigan, John D. Marschall, trustee of the John D. Marschall Trust, Julie Lewis, Alia Driscoll, John Vance Hancock, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Kreiseder Family LLC, Ordower Investments, N. Kero Investments, LTD., LLLP, Liza Reynolds Limited Partnership, RJDC Management Company LLC, Phillip Porpora, trustee of the Phillip Porpora Trust, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Niloufer Kero, Stephen Jay Akana, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD, Jessa Ann Goebel, Orla Cunningham, LLC, Anthony V. Dub, Stephanie Marie Grein, James E. Salter, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, John D. Michael, Eugene Goebel, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, Doris J Wik, Kenew DBP U/A DTD, Barry Lance Polonitza, David Malcolm Potts, Warrington Capital LLC, John W Buttrick, Priya Ravi, Peter T Lambrakis, Rajesh Kannah Ramanujam, Eleanor Robinson, Jack Frank Aronov, John P Roy, jr, Palamine Holdings LLC, Etienne Boillot, Theodore Strange, Trustee Christopher John Burke, Lisa Dawn Boillot and Margaret Rockwell
Defendant: EisnerAmper LLP
Case Number: 4:2021cv00990
Filed: February 8, 2021
Court: US District Court for the Northern District of California
Presiding Judge: Yvonne Gonzalez Rogers
Referring Judge: Donna M Ryu
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on September 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 1, 2023 Filing 80 MOTION to Dismiss Third Amended Complaint filed by EisnerAmper LLP. Motion Hearing set for 10/18/2023 02:00 PM in Oakland, Courtroom 1, 4th Floor before Judge Yvonne Gonzalez Rogers. Responses due by 9/8/2023. Replies due by 9/18/2023. (Attachments: #1 Declaration Declaration of Stephen J. Tully in Support of EisnerAmper LLP's Motion to Dismiss Third Amended Complaint, #2 Request for Judicial Notice in Support of Defendant's Motion to Dismiss Plaintiffs' Third Amended Complaint, #3 Proposed Order [Proposed] Order Granting Motion to Dismiss Third Amended Complaint)(Tully, Stephen) (Filed on 9/1/2023)
April 3, 2023 Reset (Correct) Deadlines, See Docket No. #79 : Motions due by 9/1/2023; Responses due by 9/8/2023; and Replies due by 9/18/2023. *** #74 MOTION to Dismiss TERMINATED, DEEMED WITHDRAWN WITHOUT PREJUDICE.*** (ndr, COURT STAFF) (Filed on 4/3/2023)
March 31, 2023 Opinion or Order Filing 79 ORDER REGARDING BRIEFING SCHEDULE FOR DEFENDANT EISNERAMPER, LLP'S MOTION TO DISMISS PLAINTIFFS' THIRD AMENDED COMPLAINT by Judge Yvonne Gonzalez Rogers granting #78 Stipulation. Motions due by 9/8/2023. Responses due by 9/18/2023. Motion Hearing set for 10/18/2023 02:00 PM in Oakland, Courtroom 1, 4th Floor before Judge Yvonne Gonzalez Rogers.(mll, COURT STAFF) (Filed on 3/31/2023)
March 29, 2023 Filing 78 STIPULATION WITH PROPOSED ORDER re #74 MOTION to Dismiss Third Amended Complaint filed by EisnerAmper LLP. (Tully, Stephen) (Filed on 3/29/2023)
March 28, 2023 Filing 77 CLERK'S NOTICE VACATING MOTION HEARING. The motion hearing set for May 3, 2023 regarding the Motion to Dismiss Third Amended Complaint, ECF. #74 , is VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mll, COURT STAFF) (Filed on 3/28/2023)
March 13, 2023 Opinion or Order Filing 76 ORDER TO CONTINUE CASE DEADLINES *AS MODIFIED BY THE COURT* by Judge Yvonne Gonzalez Rogers granting #75 Stipulation.(mll, COURT STAFF) (Filed on 3/13/2023)
March 13, 2023 Set/Reset Deadlines as to #74 MOTION to Dismiss Third Amended Complaint. Responses due by 3/31/2023. Motion Hearing set for 5/3/2023 02:00 PM in Oakland, Courtroom 1, 4th Floor before Judge Yvonne Gonzalez Rogers. (mll, COURT STAFF) (Filed on 3/13/2023)
March 10, 2023 Filing 75 STIPULATION WITH PROPOSED ORDER To Continue Case Deadlines filed by 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Jack Frank Aronov, Atkins Investment Partnership, Barry P. Garrison, trustee of the Barry P. Garrison, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Elizabeth Blinderman, Etienne Boillot, Lisa Dawn Boillot, Joseph M. Boniecki, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Anne Burke, Christopher John Burke, Christopher John Burke, John Burke, John W Buttrick, Francis Campise, Joseph Campolo, Jr, Chancellor Capital, LLC, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Joseph S. Chasen, Jerome Yap Chua, Phillip Crump, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, David Decker, Sr., as trustee for the Mary Louise Decker Family GST Trust, David Decker, Sr, Pareshkumar Desai, Dimitri Katamanin, trustee of the Four Season's Trust, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47, LLC, Edward Atkins, trustee of the Edward M. Atkins Trust, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Eugene Goebel, Jessa Ann Goebel, Stephanie Marie Grein, John Vance Hancock, Nancy A.D. Hancock, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Harmony Investments LLC, Michael Harrigan, Charles Harrold, III, Margaux Marbury Harrold, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, John D. Marschall, trustee of the John D. Marschall Trust, John H. Heuberger, trustee of the WBK 2012 Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., as trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald D. Kaplan, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Michael R. Kaskie, Dimitri Katamanin, Kenew DBP U/A DTD 12/31/2016, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, John Henry Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Peter T Lambrakis, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Sheffee Lulkin, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, William McKenna, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Michael Harrigan, as trustee for the Michael J. Harrigan Trust, Robert Mueckler, II, N. Kero Investments, LTD., LLLP, Philip Nadel, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Steven Patrick Nedelka, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Ordower Investments, Orla Cunningham, LLC, Palamine Holdings LLC, James Papesch, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Armando Pauker, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Phillip Porpora, trustee of the Phillip Porpora Trust, Barry Lance Polonitza, David Malcolm Potts, RJDC Management Company LLC, Rajesh Kannah Ramanujam, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE;, Priya Ravi, Thomas F. Reiser, Jr, Robert Brilliant, trustee of the Brilliant Family Trust, Eleanor Robinson, Margaret Rockwell, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, John P Roy, jr, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, James E. Salter, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Ridge Sampson, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Kimberly Seeds, James Sharman, Sheffee Lulkin & Associates, Inc., Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Aaron Michael Silva, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Gerald Guy Stokes, Jr, Theodore Strange, Max Luis Tejada, Sanjay Tolia, Vasundhara Tolia, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Osman Uslu, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 8/14/2018, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Trinh-Mai N. Vo, Bret M. Walberg, Warrington Capital LLC, Doris J Wik, William Wayne Hancock III, trustee of the George B. Hancock Trust, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang. (Reiser, Matthew) (Filed on 3/10/2023)
March 3, 2023 Filing 74 MOTION to Dismiss Third Amended Complaint filed by EisnerAmper LLP. Motion Hearing set for 5/2/2023 02:00 PM in Oakland, Courtroom 1, 4th Floor before Judge Yvonne Gonzalez Rogers. Responses due by 3/17/2023. Replies due by 3/24/2023. (Attachments: #1 Declaration Declaration of Stephen J. Tully in Support of EisnerAmper LLP's Motion to Dismiss Third Amended Complaint, #2 Request for Judicial Notice in support of Defendant's Motion to Dismiss Third Amended Complaint, #3 Proposed Order [Proposed} Order Granting Motion to Dismiss Third Amended Complaint)(Tully, Stephen) (Filed on 3/3/2023)
March 3, 2023 Opinion or Order Filing 73 Order by Judge Yvonne Gonzalez Rogers granting #72 Stipulation REGARDING PAGE LIMIT FOR MOTION TO DISMISS THIRD AMENDED COMPLAINT AND RELATED PLEADINGS. (bxs, COURT STAFF) (Filed on 3/3/2023)
February 28, 2023 Filing 72 STIPULATION WITH PROPOSED ORDER REGARDING PAGE LIMIT FOR MOTION TO DISMISS THIRD AMENDED COMPLAINT AND RELATED PLEADINGS filed by EisnerAmper LLP. (Tully, Stephen) (Filed on 2/28/2023)
January 13, 2023 Filing 71 THIRD AMENDED COMPLAINT FOR DAMAGES; DEMAND FOR JURY TRIAL against All Defendants. Filed by Rajesh Kannah Ramanujam, Sandra Sue Koehler, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Kilrea Family Investments, LLC, Peter T Lambrakis, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988, Philip Nadel, Joseph S. Chasen, John Burke, Scott Anthony Ronan, Jessa Ann Goebel, Osman Uslu, SSSB Partnership, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Lisa Dawn Boillot, Ronald Berman, trustee of the Ronald Berman Revocable Trust, David Malcolm Potts, Barry P. Garrison, trustee of the Barry P. Garrison, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Nancy A.D. Hancock, Eleanor Robinson, Sanjay Tolia, Michael Witlin, N. Kero Investments, LTD., LLLP, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, Sameer Kero, Dusty47, LLC, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Robert Mueckler, II, Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Stephen Jay Akana, Blair Ambach, Nancy Mengel, Christopher John Burke, David Decker, Sr, Michael R. Kaskie, Harmony Investments LLC, David Decker, Sr., as trustee for the Mary Louise Decker Family GST Trust, Ridge Sampson, Theodore Strange, James E. Salter, Dimitri Katamanin, Steven Patrick Nedelka, Kreiseder Family LLC, Bret M. Walberg, Atkins Investment Partnership, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Julie Lewis, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Anthony V. Dub, Kimberly Seeds, John H. Heuberger, trustee of the WBK 2012 Trust, Barry Lance Polonitza, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Phillip Porpora, trustee of the Phillip Porpora Trust, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, Doris J Wik, Sheffee Lulkin, Michael Driscoll, Stephanie Marie Grein, Joseph M. Boniecki, Vasundhara Tolia, John Henry Koehler, III, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Warrington Capital LLC, Gerald Guy Stokes, Jr, Trinh-Mai N. Vo, John Vance Hancock, Loeb Holding Corporation, Palamine Holdings LLC, 2012 DPDS Fund L.P., Elizabeth Blinderman, Anne Burke, Jerome Yap Chua, Bennet Woodward, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Dennis J. FitzSimons, Armando Pauker, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013, Kenew DBP U/A DTD 12/31/2016, Neal Driscoll, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, Orla Cunningham, LLC, Shawkat Kero, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, John W Buttrick, Eugene Goebel, Margaret Rockwell, Jerry G. Ryder, RJDC Management Company LLC, Yiming Zhang, Ordower Investments, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, S. Kero Limited Partnership, Charles Harrold, III, Michael Harrigan, as trustee for the Michael J. Harrigan Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, Dimitri Katamanin, trustee of the Four Season's Trust, Barbara Drumm, SAS ARDIS, Chancellor Capital, LLC, Francis Campise, Pareshkumar Desai, Etienne Boillot, Michael Harrigan, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Four J Family LLC, Robert Brilliant, trustee of the Brilliant Family Trust, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 8/14/2018, Chanda Mehta Kero, Joseph Campolo, Jr, Stacy K. Li, Jack Frank Aronov, Liza Reynolds Limited Partnership, Margaux Marbury Harrold, William McKenna, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Priya Ravi, Ronald D. Kaplan, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Sarita Mehta, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Max Luis Tejada, Christopher John Burke, John D. Marschall, trustee of the John D. Marschall Trust, Aaron Michael Silva, James Sharman, Smita Mehta, Phillip Crump, William Wayne Hancock III, trustee of the George B. Hancock Trust, LTR I LLC, Joseph Campolo, Jr., as trustee of the Joseph P Campolo Jr. Revocable Trust, John D. Michael, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE;, James Papesch, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Shai Wininger, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Narendrakumar Mehta, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, Alia Driscoll, John Muehlstein, trustee of the Peer Pedersen Trust, Edward Atkins, trustee of the Edward M. Atkins Trust, John P Roy, jr, Niloufer Kero, Sheffee Lulkin & Associates, Inc., Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Thomas F. Reiser, Jr. (Attachments: #1 Exhibit 1-3)(Reiser, Michael) (Filed on 1/13/2023)
December 8, 2022 Opinion or Order Filing 70 ORDER by Judge Yvonne Gonzalez Rogers Granting #69 STIPULATION TO CONTINUE CASE DEADLINES TO PERMIT THE PARTIES TO CONTINUE RESOLUTION EFFORTS. Amended Pleadings due by 1/13/2023. Responses due by 3/3/2023. (amg, COURT STAFF) (Filed on 12/8/2022)
December 6, 2022 Filing 69 STIPULATION WITH PROPOSED ORDER filed by 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Jack Frank Aronov, Atkins Investment Partnership, Barry P. Garrison, trustee of the Barry P. Garrison, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Elizabeth Blinderman, Etienne Boillot, Lisa Dawn Boillot, Joseph M. Boniecki, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Anne Burke, Christopher John Burke, Christopher John Burke, John Burke, John W Buttrick, Francis Campise, Joseph Campolo, Jr, Chancellor Capital, LLC, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Joseph S. Chasen, Jerome Yap Chua, Phillip Crump, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, David Decker, Sr., as trustee for the Mary Louise Decker Family GST Trust, David Decker, Sr, Pareshkumar Desai, Dimitri Katamanin, trustee of the Four Season's Trust, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47, LLC, Edward Atkins, trustee of the Edward M. Atkins Trust, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Eugene Goebel, Jessa Ann Goebel, Stephanie Marie Grein, John Vance Hancock, Nancy A.D. Hancock, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Harmony Investments LLC, Michael Harrigan, Charles Harrold, III, Margaux Marbury Harrold, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, John D. Marschall, trustee of the John D. Marschall Trust, John H. Heuberger, trustee of the WBK 2012 Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., as trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald D. Kaplan, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Michael R. Kaskie, Dimitri Katamanin, Kenew DBP U/A DTD 12/31/2016, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, John Henry Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Peter T Lambrakis, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Sheffee Lulkin, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, William McKenna, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Michael Harrigan, as trustee for the Michael J. Harrigan Trust, Robert Mueckler, II, N. Kero Investments, LTD., LLLP, Philip Nadel, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Steven Patrick Nedelka, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Ordower Investments, Orla Cunningham, LLC, Palamine Holdings LLC, James Papesch, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Armando Pauker, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Phillip Porpora, trustee of the Phillip Porpora Trust, Barry Lance Polonitza, David Malcolm Potts, RJDC Management Company LLC, Rajesh Kannah Ramanujam, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE;, Priya Ravi, Thomas F. Reiser, Jr, Robert Brilliant, trustee of the Brilliant Family Trust, Eleanor Robinson, Margaret Rockwell, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, John P Roy, jr, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, James E. Salter, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Ridge Sampson, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Kimberly Seeds, James Sharman, Sheffee Lulkin & Associates, Inc., Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Aaron Michael Silva, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Gerald Guy Stokes, Jr, Theodore Strange, Max Luis Tejada, Sanjay Tolia, Vasundhara Tolia, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Osman Uslu, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 8/14/2018, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Trinh-Mai N. Vo, Bret M. Walberg, Warrington Capital LLC, Doris J Wik, William Wayne Hancock III, trustee of the George B. Hancock Trust, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang. (Reiser, Matthew) (Filed on 12/6/2022)
November 21, 2022 Opinion or Order Filing 68 ORDER by Judge Yvonne Gonzalez Rogers Granting #67 STIPULATION TO EXTEND DEADLINE TO FILE THIRD AMENDED COMPLAINT. Amended Pleadings due by 1/24/2023. (amg, COURT STAFF) (Filed on 11/21/2022)
November 18, 2022 Filing 67 STIPULATION WITH PROPOSED ORDER To Extend Deadline to File Third Amended Complaint filed by 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Jack Frank Aronov, Atkins Investment Partnership, Barry P. Garrison, trustee of the Barry P. Garrison, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Elizabeth Blinderman, Etienne Boillot, Lisa Dawn Boillot, Joseph M. Boniecki, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Anne Burke, Christopher John Burke, Christopher John Burke, John Burke, John W Buttrick, Francis Campise, Joseph Campolo, Jr, Chancellor Capital, LLC, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Joseph S. Chasen, Jerome Yap Chua, Phillip Crump, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, David Decker, Sr., as trustee for the Mary Louise Decker Family GST Trust, David Decker, Sr, Pareshkumar Desai, Dimitri Katamanin, trustee of the Four Season's Trust, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47, LLC, Edward Atkins, trustee of the Edward M. Atkins Trust, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Eugene Goebel, Jessa Ann Goebel, Stephanie Marie Grein, John Vance Hancock, Nancy A.D. Hancock, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Harmony Investments LLC, Michael Harrigan, Charles Harrold, III, Margaux Marbury Harrold, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, John D. Marschall, trustee of the John D. Marschall Trust, John H. Heuberger, trustee of the WBK 2012 Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., as trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald D. Kaplan, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Michael R. Kaskie, Dimitri Katamanin, Kenew DBP U/A DTD 12/31/2016, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, John Henry Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Peter T Lambrakis, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Sheffee Lulkin, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, William McKenna, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Michael Harrigan, as trustee for the Michael J. Harrigan Trust, Robert Mueckler, II, N. Kero Investments, LTD., LLLP, Philip Nadel, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Steven Patrick Nedelka, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Ordower Investments, Orla Cunningham, LLC, Palamine Holdings LLC, James Papesch, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Armando Pauker, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Phillip Porpora, trustee of the Phillip Porpora Trust, Barry Lance Polonitza, David Malcolm Potts, RJDC Management Company LLC, Rajesh Kannah Ramanujam, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE;, Priya Ravi, Thomas F. Reiser, Jr, Robert Brilliant, trustee of the Brilliant Family Trust, Eleanor Robinson, Margaret Rockwell, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, John P Roy, jr, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, James E. Salter, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Ridge Sampson, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Kimberly Seeds, James Sharman, Sheffee Lulkin & Associates, Inc., Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Aaron Michael Silva, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Gerald Guy Stokes, Jr, Theodore Strange, Max Luis Tejada, Sanjay Tolia, Vasundhara Tolia, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Osman Uslu, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 8/14/2018, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Trinh-Mai N. Vo, Bret M. Walberg, Warrington Capital LLC, Doris J Wik, William Wayne Hancock III, trustee of the George B. Hancock Trust, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang. (Meade, Tyler) (Filed on 11/18/2022)
July 20, 2022 Opinion or Order Filing 66 ORDER by Judge Yvonne Gonzalez Rogers Granting #65 STIPULATION TO CONTINUE CASE DEADLINES TO PERMIT THE PARTIES TO COMPLETE PRIVATE MEDIATION. Amended Pleading due by 11/22/2022. Response due by 1/10/2023. (amg, COURT STAFF) (Filed on 7/20/2022)
July 19, 2022 Filing 65 STIPULATION AND [PROPOSED] ORDER TO CONTINUE CASE DEADLINES TO PERMIT THE PARTIES TO COMPLETE PRIVATE MEDIATION filed by 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Jack Frank Aronov, Atkins Investment Partnership, Barry P. Garrison, trustee of the Barry P. Garrison, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Elizabeth Blinderman, Etienne Boillot, Lisa Dawn Boillot, Joseph M. Boniecki, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Anne Burke, Christopher John Burke, Christopher John Burke, John Burke, John W Buttrick, Francis Campise, Joseph Campolo, Jr, Chancellor Capital, LLC, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Joseph S. Chasen, Jerome Yap Chua, Phillip Crump, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, David Decker, Sr., as trustee for the Mary Louise Decker Family GST Trust, David Decker, Sr, Pareshkumar Desai, Dimitri Katamanin, trustee of the Four Season's Trust, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47, LLC, Edward Atkins, trustee of the Edward M. Atkins Trust, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Eugene Goebel, Jessa Ann Goebel, Stephanie Marie Grein, John Vance Hancock, Nancy A.D. Hancock, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Harmony Investments LLC, Michael Harrigan, Charles Harrold, III, Margaux Marbury Harrold, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, John D. Marschall, trustee of the John D. Marschall Trust, John H. Heuberger, trustee of the WBK 2012 Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., as trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald D. Kaplan, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Michael R. Kaskie, Dimitri Katamanin, Kenew DBP U/A DTD 12/31/2016, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, John Henry Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Peter T Lambrakis, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Sheffee Lulkin, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, William McKenna, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Michael Harrigan, as trustee for the Michael J. Harrigan Trust, Robert Mueckler, II, N. Kero Investments, LTD., LLLP, Philip Nadel, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Steven Patrick Nedelka, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Ordower Investments, Orla Cunningham, LLC, Palamine Holdings LLC, James Papesch, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Armando Pauker, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Phillip Porpora, trustee of the Phillip Porpora Trust, Barry Lance Polonitza, David Malcolm Potts, RJDC Management Company LLC, Rajesh Kannah Ramanujam, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE;, Priya Ravi, Thomas F. Reiser, Jr, Robert Brilliant, trustee of the Brilliant Family Trust, Eleanor Robinson, Margaret Rockwell, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, John P Roy, jr, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, James E. Salter, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Ridge Sampson, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Kimberly Seeds, James Sharman, Sheffee Lulkin & Associates, Inc., Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Aaron Michael Silva, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Gerald Guy Stokes, Jr, Theodore Strange, Max Luis Tejada, Sanjay Tolia, Vasundhara Tolia, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Osman Uslu, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 8/14/2018, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Trinh-Mai N. Vo, Bret M. Walberg, Warrington Capital LLC, Doris J Wik, William Wayne Hancock III, trustee of the George B. Hancock Trust, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang. (Reiser, Matthew) (Filed on 7/19/2022)
June 14, 2022 Filing 63 TRANSCRIPT ORDER for proceedings held on May 24, 2022 before Judge Yvonne Gonzalez Rogers by EisnerAmper LLP, for Court Reporter Irene Rodriguez. (Tully, Stephen) (Filed on 6/14/2022)
June 14, 2022 Filing 62 TRANSCRIPT ORDER for proceedings held on May 24, 2022 before Judge Yvonne Gonzalez Rogers by 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Jack Frank Aronov, Atkins Investment Partnership, Barry P. Garrison, trustee of the Barry P. Garrison, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Elizabeth Blinderman, Etienne Boillot, Lisa Dawn Boillot, Joseph M. Boniecki, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Anne Burke, Christopher John Burke, Christopher John Burke, John Burke, John W Buttrick, Francis Campise, Joseph Campolo, Jr, Chancellor Capital, LLC, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Joseph S. Chasen, Jerome Yap Chua, Phillip Crump, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, David Decker, Sr., as trustee for the Mary Louise Decker Family GST Trust, David Decker, Sr, Pareshkumar Desai, Dimitri Katamanin, trustee of the Four Season's Trust, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47, LLC, Edward Atkins, trustee of the Edward M. Atkins Trust, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Eugene Goebel, Jessa Ann Goebel, Stephanie Marie Grein, John Vance Hancock, Nancy A.D. Hancock, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Harmony Investments LLC, Michael Harrigan, Charles Harrold, III, Margaux Marbury Harrold, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, John D. Marschall, trustee of the John D. Marschall Trust, John H. Heuberger, trustee of the WBK 2012 Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., as trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald D. Kaplan, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Michael R. Kaskie, Dimitri Katamanin, Kenew DBP U/A DTD 12/31/2016, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, John Henry Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Peter T Lambrakis, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Sheffee Lulkin, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, William McKenna, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Michael Harrigan, as trustee for the Michael J. Harrigan Trust, Robert Mueckler, II, N. Kero Investments, LTD., LLLP, Philip Nadel, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Steven Patrick Nedelka, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Ordower Investments, Orla Cunningham, LLC, Palamine Holdings LLC, James Papesch, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Armando Pauker, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Phillip Porpora, trustee of the Phillip Porpora Trust, Barry Lance Polonitza, David Malcolm Potts, RJDC Management Company LLC, Rajesh Kannah Ramanujam, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE;, Priya Ravi, Thomas F. Reiser, Jr, Robert Brilliant, trustee of the Brilliant Family Trust, Eleanor Robinson, Margaret Rockwell, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, John P Roy, jr, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, James E. Salter, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Ridge Sampson, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Kimberly Seeds, James Sharman, Sheffee Lulkin & Associates, Inc., Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Aaron Michael Silva, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Gerald Guy Stokes, Jr, Theodore Strange, Max Luis Tejada, Sanjay Tolia, Vasundhara Tolia, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Osman Uslu, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 8/14/2018, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Trinh-Mai N. Vo, Bret M. Walberg, Warrington Capital LLC, Doris J Wik, William Wayne Hancock III, trustee of the George B. Hancock Trust, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang, for Court Reporter Irene Rodriguez. (Meade, Tyler) (Filed on 6/14/2022)
May 25, 2022 Opinion or Order Filing 60 ORDER by Judge Yvonne Gonzalez Rogers Granting #48 Motion to Dismiss. (amg, COURT STAFF) (Filed on 5/25/2022)
May 24, 2022 Filing 61 Minute Entry for proceedings held before Judge Yvonne Gonzalez Rogers: #48 MOTION to Dismiss First Amended Complaint Hearing held on 5/24/2022. Amended Pleadings due by 7/25/2022. Response due by 9/12/2022.Total Time in Court: 21 minutes. Court Reporter: Irene Rodriguez. (amg, COURT STAFF) (Date Filed: 5/24/2022)
May 4, 2022 Filing 59 CLERKS NOTICE SETTING ZOOM HEARING. Notice is herby given that the hearing on the #48 MOTION to Dismiss First Amended Complaint set for 5/24/2022 02:00 PM in Oakland, - Videoconference Only before Judge Yvonne Gonzalez Rogers will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/ygr General Orde r 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated wit h this entry.) (amg, COURT STAFF) (Filed on 5/4/2022)
April 22, 2022 Filing 58 CLERK'S NOTICE SETTING IN PERSON HEARING. Notice is hereby given that a hearing on the #48 MOTION to Dismiss First Amended Complaint is set for 5/24/2022 at 2:00 p.m. in Oakland, Courtroom 1, 4th Floor before Judge Yvonne Gonzalez Rogers. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amg, COURT STAFF) (Filed on 4/22/2022)
February 15, 2022 Opinion or Order Filing 57 ORDER by Judge Yvonne Gonzalez Rogers Granting #56 STIPULATION REGARDING DEEMING THE COURT'S RULING ON DEFENDANT EISNERAMPER, LLP'S MOTION TO DISMISS PLAINTIFFS' FIRST AMENDED COMPLAINT AS A RULING ON A MOTION TO DISMISS PLAINTIFFS' SECOND AMENDED COMPLAINT. (amg, COURT STAFF) (Filed on 2/15/2022)
February 11, 2022 Filing 56 STIPULATION WITH PROPOSED ORDER Regarding Deeming the Court's Ruling on Defendant EisnerAmper, LLP's Motion to Dismiss Plaintiffs' First Amended Complaint as a Ruling on a Motion to Dismiss Plaintiffs' Second Amended Complaint filed by EisnerAmper LLP. (Engel, Joshua) (Filed on 2/11/2022)
February 2, 2022 Filing 55 SECOND AMENDED COMPLAINT FOR DAMAGES; DEMAND FOR JURY TRIAL against EisnerAmper LLP. Filed by Rajesh Kannah Ramanujam, Sandra Sue Koehler, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Kilrea Family Investments, LLC, Peter T Lambrakis, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988, Philip Nadel, Joseph S. Chasen, John Burke, Scott Anthony Ronan, Jessa Ann Goebel, Osman Uslu, SSSB Partnership, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Ronald Berman, trustee of the Ronald Berman Revocable Trust, David Malcolm Potts, Barry P. Garrison, trustee of the Barry P. Garrison, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Nancy A.D. Hancock, Sanjay Tolia, Michael Witlin, N. Kero Investments, LTD., LLLP, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, Sameer Kero, Dusty47, LLC, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Robert Mueckler, II, Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Stephen Jay Akana, Blair Ambach, Nancy Mengel, David Decker, Sr, Michael R. Kaskie, Harmony Investments LLC, David Decker, Sr., as trustee for the Mary Louise Decker Family GST Trust, Ridge Sampson, James E. Salter, Dimitri Katamanin, Steven Patrick Nedelka, Kreiseder Family LLC, Bret M. Walberg, Atkins Investment Partnership, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Julie Lewis, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Anthony V. Dub, Kimberly Seeds, John H. Heuberger, trustee of the WBK 2012 Trust, Barry Lance Polonitza, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Phillip Porpora, trustee of the Phillip Porpora Trust, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, Doris J Wik, Sheffee Lulkin, Michael Driscoll, Stephanie Marie Grein, Joseph M. Boniecki, Vasundhara Tolia, John Henry Koehler, III, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Warrington Capital LLC, Gerald Guy Stokes, Jr, Trinh-Mai N. Vo, John Vance Hancock, Loeb Holding Corporation, 2012 DPDS Fund L.P., Elizabeth Blinderman, Anne Burke, Jerome Yap Chua, Bennet Woodward, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Dennis J. FitzSimons, Armando Pauker, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013, Kenew DBP U/A DTD 12/31/2016, Neal Driscoll, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, Orla Cunningham, LLC, Shawkat Kero, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, John W Buttrick, Eugene Goebel, Jerry G. Ryder, RJDC Management Company LLC, Yiming Zhang, Ordower Investments, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, S. Kero Limited Partnership, Charles Harrold, III, Michael Harrigan, as trustee for the Michael J. Harrigan Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, Dimitri Katamanin, trustee of the Four Season's Trust, Barbara Drumm, SAS ARDIS, Chancellor Capital, LLC, Francis Campise, Pareshkumar Desai, Michael Harrigan, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Four J Family LLC, Robert Brilliant, trustee of the Brilliant Family Trust, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 8/14/2018, Chanda Mehta Kero, Joseph Campolo, Jr, Stacy K. Li, Liza Reynolds Limited Partnership, Margaux Marbury Harrold, William McKenna, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Priya Ravi, Ronald D. Kaplan, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Sarita Mehta, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Max Luis Tejada, Christopher John Burke, John D. Marschall, trustee of the John D. Marschall Trust, Aaron Michael Silva, Smita Mehta, James Sharman, Phillip Crump, William Wayne Hancock III, trustee of the George B. Hancock Trust, LTR I LLC, Joseph Campolo, Jr., as trustee of the Joseph P Campolo Jr. Revocable Trust, John D. Michael, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE;, James Papesch, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Shai Wininger, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Narendrakumar Mehta, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, Alia Driscoll, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Edward Atkins, trustee of the Edward M. Atkins Trust, Niloufer Kero, Sheffee Lulkin & Associates, Inc., Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Thomas F. Reiser, Jr, Eleanor Robinson, Jack Frank Aronov, John P Roy, jr, Palamine Holdings LLC, Etienne Boillot, Theodore Strange, Christopher John Burke, Lisa Dawn Boillot, Margaret Rockwell. (Attachments: #1 Exhibit Exhibit 1 to SAC, #2 Exhibit Exhibit 2 to SAC, #3 Exhibit Exhibit 3 to SAC)(Meade, Tyler) (Filed on 2/2/2022)
February 2, 2022 Opinion or Order Filing 54 ORDER by Judge Yvonne Gonzalez Rogers Granting #53 JOINT STIPULATION AND AUTHORIZING PLAINTIFFS TO FILE SECOND AMENDED COMPLAINT.(amg, COURT STAFF) (Filed on 2/2/2022)
February 1, 2022 Filing 53 JOINT STIPULATION AND [PROPOSED] ORDER TO ADD PLAINTIFFS PURSUANT TO FED. R. CIV. P. 15(A)(2) filed by 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Atkins Investment Partnership, Barry P. Garrison, trustee of the Barry P. Garrison, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Elizabeth Blinderman, Joseph M. Boniecki, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Anne Burke, Christopher John Burke, John Burke, John W Buttrick, Francis Campise, Joseph Campolo, Jr, Chancellor Capital, LLC, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Joseph S. Chasen, Jerome Yap Chua, Phillip Crump, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, David Decker, Sr., as trustee for the Mary Louise Decker Family GST Trust, David Decker, Sr, Pareshkumar Desai, Dimitri Katamanin, trustee of the Four Season's Trust, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47, LLC, Edward Atkins, trustee of the Edward M. Atkins Trust, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Eugene Goebel, Jessa Ann Goebel, Stephanie Marie Grein, John Vance Hancock, Nancy A.D. Hancock, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Harmony Investments LLC, Michael Harrigan, Charles Harrold, III, Margaux Marbury Harrold, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, John D. Marschall, trustee of the John D. Marschall Trust, John H. Heuberger, trustee of the WBK 2012 Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., as trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald D. Kaplan, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Michael R. Kaskie, Dimitri Katamanin, Kenew DBP U/A DTD 12/31/2016, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, John Henry Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Peter T Lambrakis, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Sheffee Lulkin, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, William McKenna, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Michael Harrigan, as trustee for the Michael J. Harrigan Trust, Robert Mueckler, II, N. Kero Investments, LTD., LLLP, Philip Nadel, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Steven Patrick Nedelka, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Ordower Investments, Orla Cunningham, LLC, James Papesch, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Armando Pauker, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Phillip Porpora, trustee of the Phillip Porpora Trust, Barry Lance Polonitza, David Malcolm Potts, RJDC Management Company LLC, Rajesh Kannah Ramanujam, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE;, Priya Ravi, Thomas F. Reiser, Jr, Robert Brilliant, trustee of the Brilliant Family Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, James E. Salter, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Ridge Sampson, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Kimberly Seeds, James Sharman, Sheffee Lulkin & Associates, Inc., Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Aaron Michael Silva, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Gerald Guy Stokes, Jr, Max Luis Tejada, Sanjay Tolia, Vasundhara Tolia, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Osman Uslu, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 8/14/2018, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Trinh-Mai N. Vo, Bret M. Walberg, Warrington Capital LLC, Doris J Wik, William Wayne Hancock III, trustee of the George B. Hancock Trust, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang. (Attachments: #1 Proposed Order Proposed Order)(Meade, Tyler) (Filed on 2/1/2022)
January 12, 2022 Filing 52 CLERK'S NOTICE VACATING HEARING. Notice is hereby given that the hearing on the #48 MOTION to Dismiss previously set for 1/18/2022 is vacated. The Court will reset if necessary. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amg, COURT STAFF) (Filed on 1/12/2022)
December 20, 2021 Filing 51 REPLY (re #48 MOTION to Dismiss First Amended Complaint ) filed byEisnerAmper LLP. (Tully, Stephen) (Filed on 12/20/2021)
December 9, 2021 Filing 50 OPPOSITION/RESPONSE (re #48 MOTION to Dismiss First Amended Complaint ) filed by2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Atkins Investment Partnership, Barry P. Garrison, trustee of the Barry P. Garrison, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Elizabeth Blinderman, Joseph M. Boniecki, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Anne Burke, Christopher John Burke, John Burke, John W Buttrick, Francis Campise, Joseph Campolo, Jr, Chancellor Capital, LLC, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Joseph S. Chasen, Jerome Yap Chua, Phillip Crump, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, David Decker, Sr., as trustee for the Mary Louise Decker Family GST Trust, David Decker, Sr, Pareshkumar Desai, Dimitri Katamanin, trustee of the Four Season's Trust, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47, LLC, Edward Atkins, trustee of the Edward M. Atkins Trust, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Eugene Goebel, Jessa Ann Goebel, Stephanie Marie Grein, John Vance Hancock, Nancy A.D. Hancock, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Harmony Investments LLC, Michael Harrigan, Charles Harrold, III, Margaux Marbury Harrold, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, John D. Marschall, trustee of the John D. Marschall Trust, John H. Heuberger, trustee of the WBK 2012 Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., as trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald D. Kaplan, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Michael R. Kaskie, Dimitri Katamanin, Kenew DBP U/A DTD 12/31/2016, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, John Henry Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Peter T Lambrakis, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Sheffee Lulkin, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, William McKenna, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Michael Harrigan, as trustee for the Michael J. Harrigan Trust, Robert Mueckler, II, N. Kero Investments, LTD., LLLP, Philip Nadel, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Steven Patrick Nedelka, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Ordower Investments, Orla Cunningham, LLC, James Papesch, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Armando Pauker, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Phillip Porpora, trustee of the Phillip Porpora Trust, Barry Lance Polonitza, David Malcolm Potts, RJDC Management Company LLC, Rajesh Kannah Ramanujam, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE;, Priya Ravi, Thomas F. Reiser, Jr, Robert Brilliant, trustee of the Brilliant Family Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, James E. Salter, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Ridge Sampson, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Kimberly Seeds, James Sharman, Sheffee Lulkin & Associates, Inc., Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Aaron Michael Silva, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Gerald Guy Stokes, Jr, Max Luis Tejada, Sanjay Tolia, Vasundhara Tolia, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Osman Uslu, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 8/14/2018, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Trinh-Mai N. Vo, Bret M. Walberg, Warrington Capital LLC, Doris J Wik, William Wayne Hancock III, trustee of the George B. Hancock Trust, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang. (Meade, Tyler) (Filed on 12/9/2021)
October 29, 2021 Filing 49 Request for Judicial Notice re #48 MOTION to Dismiss First Amended Complaint filed byEisnerAmper LLP. (Related document(s) #48 ) (Tully, Stephen) (Filed on 10/29/2021)
October 29, 2021 Filing 48 MOTION to Dismiss First Amended Complaint filed by EisnerAmper LLP. Motion Hearing set for 1/18/2022 02:00 PM in Oakland, Courtroom 1, 4th Floor before Judge Yvonne Gonzalez Rogers. Responses due by 12/9/2021. Replies due by 12/20/2021. (Attachments: #1 Proposed Order Proposed Order Granting Motion to Dismiss First Amended Complaint)(Tully, Stephen) (Filed on 10/29/2021)
October 22, 2021 Opinion or Order Filing 47 ORDER GRANTING STIPULATED PROTECTIVE ORDER re #46 STIPULATION WITH PROPOSED ORDER [Proposed] Stipulated Protective Order filed by EisnerAmper LLP. Signed by Judge Yvonne Gonzalez Rogers on 10/22/2021. (ygrlc1, COURT STAFF) (Filed on 10/22/2021)
October 20, 2021 Filing 46 STIPULATION AND [PROPOSED] ORDER re [Proposed] Stipulated Protective Order filed by EisnerAmper LLP. (Tully, Stephen) (Filed on 10/20/2021)
October 13, 2021 Filing 45 STIPULATION AND [PROPOSED] ORDER re Stipulated Protective Order filed by EisnerAmper LLP. (Tully, Stephen) (Filed on 10/13/2021)
October 4, 2021 Opinion or Order Filing 44 ORDER by Judge Yvonne Gonzalez Rogers granting #43 Stipulation re Briefing Schedule. Motion to Dismiss due by 10/29/2021. Responses due by 12/9/2021. Replies due by 12/20/2021. Motion Hearing set for 1/18/2022 02:00 PM via Zoom Webinar Videoconference before Judge Yvonne Gonzalez Rogers. (fs, COURT STAFF) (Filed on 10/4/2021)
October 1, 2021 Filing 43 STIPULATION AND [PROPOSED] ORDER Regarding Briefing Schedule For Defendant Eisneramper, LLPs Motion To Dismiss filed by EisnerAmper LLP. (Engel, Joshua) (Filed on 10/1/2021)
September 27, 2021 Opinion or Order Filing 42 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Yvonne Gonzalez Rogers for all further proceedings. Magistrate Judge Donna M. Ryu no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by the Clerk on 9/27/2021. (Attachments: #1 Notice of Eligibility for Video Recording)(anjS, COURT STAFF) (Filed on 9/27/2021)
September 27, 2021 Filing 41 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (ig, COURT STAFF) (Filed on 9/27/2021)
September 24, 2021 Filing 40 NOTICE of Appearance by Stephen James Tully , Efren A. Compean and John C. Tully (Tully, Stephen) (Filed on 9/24/2021)
September 24, 2021 Filing 39 FIRST AMENDED COMPLAINT against EisnerAmper LLP. Filed by Sandra Sue Koehler, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Kilrea Family Investments, LLC, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988, Philip Nadel, Joseph S. Chasen, John Burke, Scott Anthony Ronan, Jessa Ann Goebel, Osman Uslu, SSSB Partnership, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Ronald Berman, trustee of the Ronald Berman Revocable Trust, David Malcolm Potts, Barry P. Garrison, trustee of the Barry P. Garrison, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Nancy A.D. Hancock, Sanjay Tolia, Michael Witlin, N. Kero Investments, LTD., LLLP, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, Sameer Kero, Dusty47, LLC, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Robert Mueckler, II, Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Stephen Jay Akana, Blair Ambach, Nancy Mengel, David Decker, Sr, Michael R. Kaskie, Harmony Investments LLC, David Decker, Sr., as trustee for the Mary Louise Decker Family GST Trust, Ridge Sampson, James E. Salter, Dimitri Katamanin, Steven Patrick Nedelka, Kreiseder Family LLC, Bret M. Walberg, Atkins Investment Partnership, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Julie Lewis, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Anthony V. Dub, Kimberly Seeds, John H. Heuberger, trustee of the WBK 2012 Trust, Barry Lance Polonitza, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Phillip Porpora, trustee of the Phillip Porpora Trust, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, Doris J Wik, Sheffee Lulkin, Michael Driscoll, Stephanie Marie Grein, Joseph M. Boniecki, Vasundhara Tolia, John Henry Koehler, III, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Gerald Guy Stokes, Jr, Trinh-Mai N. Vo, John Vance Hancock, Loeb Holding Corporation, 2012 DPDS Fund L.P., Elizabeth Blinderman, Anne Burke, Jerome Yap Chua, Bennet Woodward, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Dennis J. FitzSimons, Armando Pauker, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013, Kenew DBP U/A DTD 12/31/2016, Neal Driscoll, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, Orla Cunningham, LLC, Shawkat Kero, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Eugene Goebel, Jerry G. Ryder, RJDC Management Company LLC, Yiming Zhang, Ordower Investments, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, S. Kero Limited Partnership, Charles Harrold, III, Michael Harrigan, as trustee for the Michael J. Harrigan Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, Dimitri Katamanin, trustee of the Four Season's Trust, Barbara Drumm, SAS ARDIS, Chancellor Capital, LLC, Francis Campise, Pareshkumar Desai, Michael Harrigan, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Four J Family LLC, Robert Brilliant, trustee of the Brilliant Family Trust, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 8/14/2018, Chanda Mehta Kero, Joseph Campolo, Jr, Stacy K. Li, Liza Reynolds Limited Partnership, Margaux Marbury Harrold, William McKenna, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Ronald D. Kaplan, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Sarita Mehta, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Max Luis Tejada, Christopher John Burke, John D. Marschall, trustee of the John D. Marschall Trust, Smita Mehta, James Sharman, Aaron Michael Silva, Phillip Crump, William Wayne Hancock III, trustee of the George B. Hancock Trust, LTR I LLC, Joseph Campolo, Jr., as trustee of the Joseph P Campolo Jr. Revocable Trust, John D. Michael, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE;, James Papesch, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Shai Wininger, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Narendrakumar Mehta, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, Alia Driscoll, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Edward Atkins, trustee of the Edward M. Atkins Trust, Niloufer Kero, Sheffee Lulkin & Associates, Inc., Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Thomas F. Reiser, Jr, Warrington Capital LLC, John W Buttrick, Priya Ravi, Peter T Lambrakis, Rajesh Kannah Ramanujam. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Reiser, Michael) (Filed on 9/24/2021) Modified on 9/27/2021 (slhS, COURT STAFF).
September 24, 2021 Filing 38 JOINT CASE MANAGEMENT STATEMENT filed by 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Atkins Investment Partnership, Barry P. Garrison, trustee of the Barry P. Garrison, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Elizabeth Blinderman, Joseph M. Boniecki, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Anne Burke, Christopher John Burke, John Burke, Francis Campise, Joseph Campolo, Jr, Chancellor Capital, LLC, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Joseph S. Chasen, Jerome Yap Chua, Phillip Crump, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, David Decker, Sr., as trustee for the Mary Louise Decker Family GST Trust, David Decker, Sr, Pareshkumar Desai, Dimitri Katamanin, trustee of the Four Season's Trust, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47, LLC, Edward Atkins, trustee of the Edward M. Atkins Trust, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Eugene Goebel, Jessa Ann Goebel, Stephanie Marie Grein, John Vance Hancock, Nancy A.D. Hancock, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Harmony Investments LLC, Michael Harrigan, Charles Harrold, III, Margaux Marbury Harrold, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, John D. Marschall, trustee of the John D. Marschall Trust, John H. Heuberger, trustee of the WBK 2012 Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., as trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald D. Kaplan, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Michael R. Kaskie, Dimitri Katamanin, Kenew DBP U/A DTD 12/31/2016, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, John Henry Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Sheffee Lulkin, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, William McKenna, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Michael Harrigan, as trustee for the Michael J. Harrigan Trust, Robert Mueckler, II, N. Kero Investments, LTD., LLLP, Philip Nadel, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Steven Patrick Nedelka, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Ordower Investments, Orla Cunningham, LLC, James Papesch, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Armando Pauker, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Phillip Porpora, trustee of the Phillip Porpora Trust, Barry Lance Polonitza, David Malcolm Potts, RJDC Management Company LLC, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE;, Thomas F. Reiser, Jr, Robert Brilliant, trustee of the Brilliant Family Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, James E. Salter, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Ridge Sampson, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Kimberly Seeds, James Sharman, Sheffee Lulkin & Associates, Inc., Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Aaron Michael Silva, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Gerald Guy Stokes, Jr, Max Luis Tejada, Sanjay Tolia, Vasundhara Tolia, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Osman Uslu, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 8/14/2018, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Trinh-Mai N. Vo, Bret M. Walberg, Doris J Wik, William Wayne Hancock III, trustee of the George B. Hancock Trust, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang. (Reiser, Michael) (Filed on 9/24/2021)
September 24, 2021 Filing 37 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by EisnerAmper LLP.. (Engel, Joshua) (Filed on 9/24/2021)
September 22, 2021 Opinion or Order Filing 36 ORDER by Magistrate Judge Donna M. Ryu granting #35 Victoria J. Wilson's Motion for admission Pro Hac Vice. (ig, COURT STAFF) (Filed on 9/22/2021)
September 22, 2021 Filing 35 MOTION for leave to appear in Pro Hac Vice, (Filing Fee: $317.00, receipt number 0971-16418379) filed by 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Atkins Investment Partnership, Barry P. Garrison, trustee of the Barry P. Garrison, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Elizabeth Blinderman, Joseph M. Boniecki, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Anne Burke, Christopher John Burke, John Burke, Francis Campise, Joseph Campolo, Jr, Chancellor Capital, LLC, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Joseph S. Chasen, Jerome Yap Chua, Phillip Crump, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, David Decker, Sr., as trustee for the Mary Louise Decker Family GST Trust, David Decker, Sr, Pareshkumar Desai, Dimitri Katamanin, trustee of the Four Season's Trust, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47, LLC, Edward Atkins, trustee of the Edward M. Atkins Trust, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Eugene Goebel, Jessa Ann Goebel, Stephanie Marie Grein, John Vance Hancock, Nancy A.D. Hancock, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Harmony Investments LLC, Michael Harrigan, Charles Harrold, III, Margaux Marbury Harrold, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, John D. Marschall, trustee of the John D. Marschall Trust, John H. Heuberger, trustee of the WBK 2012 Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., as trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald D. Kaplan, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Michael R. Kaskie, Dimitri Katamanin, Kenew DBP U/A DTD 12/31/2016, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, John Henry Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Sheffee Lulkin, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, William McKenna, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Michael Harrigan, as trustee for the Michael J. Harrigan Trust, Robert Mueckler, II, N. Kero Investments, LTD., LLLP, Philip Nadel, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Steven Patrick Nedelka, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Ordower Investments, Orla Cunningham, LLC, James Papesch, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Armando Pauker, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Phillip Porpora, trustee of the Phillip Porpora Trust, Barry Lance Polonitza, David Malcolm Potts, RJDC Management Company LLC, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE;, Thomas F. Reiser, Jr, Robert Brilliant, trustee of the Brilliant Family Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, James E. Salter, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Ridge Sampson, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Kimberly Seeds, James Sharman, Sheffee Lulkin & Associates, Inc., Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Aaron Michael Silva, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Gerald Guy Stokes, Jr, Max Luis Tejada, Sanjay Tolia, Vasundhara Tolia, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Osman Uslu, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 8/14/2018, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Trinh-Mai N. Vo, Bret M. Walberg, Doris J Wik, William Wayne Hancock III, trustee of the George B. Hancock Trust, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang. (Attachments: #1 Exhibit Certificate of Good Standing)(Wilson, Victoria) (Filed on 9/22/2021)
September 22, 2021 Opinion or Order Filing 34 ORDER by Magistrate Judge Donna M. Ryu granting #31 Jeffrey C. Schneider's Motion for admission Pro Hac Vice. (ig, COURT STAFF) (Filed on 9/22/2021)
September 22, 2021 Opinion or Order Filing 33 ORDER by Magistrate Judge Donna M. Ryu granting #30 Jason Kellogg's Motion for admission Pro Hac Vice. (ig, COURT STAFF) (Filed on 9/22/2021)
September 22, 2021 Opinion or Order Filing 32 ORDER by Magistrate Judge Donna M. Ryu granting #29 Gabriel A. Lievano's Motion for admission Pro Hac Vice. (ig, COURT STAFF) (Filed on 9/22/2021)
September 22, 2021 Filing 31 MOTION for leave to appear in Pro Hac Vice, (Filing Fee: $317.00, receipt number 0971-16416358) filed by 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Atkins Investment Partnership, Barry P. Garrison, trustee of the Barry P. Garrison, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Elizabeth Blinderman, Joseph M. Boniecki, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Anne Burke, Christopher John Burke, John Burke, Francis Campise, Joseph Campolo, Jr, Chancellor Capital, LLC, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Joseph S. Chasen, Jerome Yap Chua, Phillip Crump, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, David Decker, Sr., as trustee for the Mary Louise Decker Family GST Trust, David Decker, Sr, Pareshkumar Desai, Dimitri Katamanin, trustee of the Four Season's Trust, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47, LLC, Edward Atkins, trustee of the Edward M. Atkins Trust, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Eugene Goebel, Jessa Ann Goebel, Stephanie Marie Grein, John Vance Hancock, Nancy A.D. Hancock, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Harmony Investments LLC, Michael Harrigan, Charles Harrold, III, Margaux Marbury Harrold, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, John D. Marschall, trustee of the John D. Marschall Trust, John H. Heuberger, trustee of the WBK 2012 Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., as trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald D. Kaplan, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Michael R. Kaskie, Dimitri Katamanin, Kenew DBP U/A DTD 12/31/2016, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, John Henry Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Sheffee Lulkin, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, William McKenna, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Michael Harrigan, as trustee for the Michael J. Harrigan Trust, Robert Mueckler, II, N. Kero Investments, LTD., LLLP, Philip Nadel, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Steven Patrick Nedelka, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Ordower Investments, Orla Cunningham, LLC, James Papesch, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Armando Pauker, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Phillip Porpora, trustee of the Phillip Porpora Trust, Barry Lance Polonitza, David Malcolm Potts, RJDC Management Company LLC, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE;, Thomas F. Reiser, Jr, Robert Brilliant, trustee of the Brilliant Family Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, James E. Salter, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Ridge Sampson, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Kimberly Seeds, James Sharman, Sheffee Lulkin & Associates, Inc., Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Aaron Michael Silva, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Gerald Guy Stokes, Jr, Max Luis Tejada, Sanjay Tolia, Vasundhara Tolia, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Osman Uslu, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 8/14/2018, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Trinh-Mai N. Vo, Bret M. Walberg, Doris J Wik, William Wayne Hancock III, trustee of the George B. Hancock Trust, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang. (Attachments: #1 Exhibit Certification of Good Standing)(Schneider, Jeffrey) (Filed on 9/22/2021)
September 21, 2021 Filing 30 MOTION for leave to appear in Pro Hac Vice, (Filing Fee: $317.00, receipt number 0971-16413620) filed by 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Atkins Investment Partnership, Barry P. Garrison, trustee of the Barry P. Garrison, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Elizabeth Blinderman, Joseph M. Boniecki, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Anne Burke, Christopher John Burke, John Burke, Francis Campise, Joseph Campolo, Jr, Chancellor Capital, LLC, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Joseph S. Chasen, Jerome Yap Chua, Phillip Crump, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, David Decker, Sr., as trustee for the Mary Louise Decker Family GST Trust, David Decker, Sr, Pareshkumar Desai, Dimitri Katamanin, trustee of the Four Season's Trust, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47, LLC, Edward Atkins, trustee of the Edward M. Atkins Trust, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Eugene Goebel, Jessa Ann Goebel, Stephanie Marie Grein, John Vance Hancock, Nancy A.D. Hancock, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Harmony Investments LLC, Michael Harrigan, Charles Harrold, III, Margaux Marbury Harrold, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, John D. Marschall, trustee of the John D. Marschall Trust, John H. Heuberger, trustee of the WBK 2012 Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., as trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald D. Kaplan, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Michael R. Kaskie, Dimitri Katamanin, Kenew DBP U/A DTD 12/31/2016, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, John Henry Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Sheffee Lulkin, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, William McKenna, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Michael Harrigan, as trustee for the Michael J. Harrigan Trust, Robert Mueckler, II, N. Kero Investments, LTD., LLLP, Philip Nadel, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Steven Patrick Nedelka, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Ordower Investments, Orla Cunningham, LLC, James Papesch, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Armando Pauker, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Phillip Porpora, trustee of the Phillip Porpora Trust, Barry Lance Polonitza, David Malcolm Potts, RJDC Management Company LLC, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE;, Thomas F. Reiser, Jr, Robert Brilliant, trustee of the Brilliant Family Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, James E. Salter, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Ridge Sampson, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Kimberly Seeds, James Sharman, Sheffee Lulkin & Associates, Inc., Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Aaron Michael Silva, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Gerald Guy Stokes, Jr, Max Luis Tejada, Sanjay Tolia, Vasundhara Tolia, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Osman Uslu, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 8/14/2018, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Trinh-Mai N. Vo, Bret M. Walberg, Doris J Wik, William Wayne Hancock III, trustee of the George B. Hancock Trust, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang. (Attachments: #1 Exhibit Certification of Good Standing)(Kellogg, Jason) (Filed on 9/21/2021)
September 21, 2021 Filing 29 MOTION for leave to appear in Pro Hac Vice, (Filing Fee: $317.00, receipt number 0971-16413466) filed by 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Atkins Investment Partnership, Barry P. Garrison, trustee of the Barry P. Garrison, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Elizabeth Blinderman, Joseph M. Boniecki, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Anne Burke, Christopher John Burke, John Burke, Francis Campise, Joseph Campolo, Jr, Chancellor Capital, LLC, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Joseph S. Chasen, Jerome Yap Chua, Phillip Crump, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, David Decker, Sr., as trustee for the Mary Louise Decker Family GST Trust, David Decker, Sr, Pareshkumar Desai, Dimitri Katamanin, trustee of the Four Season's Trust, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47, LLC, Edward Atkins, trustee of the Edward M. Atkins Trust, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Eugene Goebel, Jessa Ann Goebel, Stephanie Marie Grein, John Vance Hancock, Nancy A.D. Hancock, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Harmony Investments LLC, Michael Harrigan, Charles Harrold, III, Margaux Marbury Harrold, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, John D. Marschall, trustee of the John D. Marschall Trust, John H. Heuberger, trustee of the WBK 2012 Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., as trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald D. Kaplan, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Michael R. Kaskie, Dimitri Katamanin, Kenew DBP U/A DTD 12/31/2016, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, John Henry Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Sheffee Lulkin, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, William McKenna, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Michael Harrigan, as trustee for the Michael J. Harrigan Trust, Robert Mueckler, II, N. Kero Investments, LTD., LLLP, Philip Nadel, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Steven Patrick Nedelka, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Ordower Investments, Orla Cunningham, LLC, James Papesch, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Armando Pauker, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Phillip Porpora, trustee of the Phillip Porpora Trust, Barry Lance Polonitza, David Malcolm Potts, RJDC Management Company LLC, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE;, Thomas F. Reiser, Jr, Robert Brilliant, trustee of the Brilliant Family Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, James E. Salter, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Ridge Sampson, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Kimberly Seeds, James Sharman, Sheffee Lulkin & Associates, Inc., Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Aaron Michael Silva, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Gerald Guy Stokes, Jr, Max Luis Tejada, Sanjay Tolia, Vasundhara Tolia, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Osman Uslu, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 8/14/2018, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Trinh-Mai N. Vo, Bret M. Walberg, Doris J Wik, William Wayne Hancock III, trustee of the George B. Hancock Trust, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang. (Attachments: #(1) Exhibit Certificate of Good Standing)(Lievano, Gabriel) (Filed on 9/21/2021)
September 13, 2021 Filing 28 Certification of Interested Entities or Persons Pursuant to Civil Local Rule 3-15 filed by 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Atkins Investment Partnership, Barry P. Garrison, trustee of the Barry P. Garrison, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Elizabeth Blinderman, Joseph M. Boniecki, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Anne Burke, Christopher John Burke, John Burke, Francis Campise, Joseph Campolo, Jr, Chancellor Capital, LLC, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Joseph S. Chasen, Jerome Yap Chua, Phillip Crump, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, David Decker, Sr., as trustee for the Mary Louise Decker Family GST Trust, David Decker, Sr, Pareshkumar Desai, Dimitri Katamanin, trustee of the Four Season's Trust, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47, LLC, Edward Atkins, trustee of the Edward M. Atkins Trust, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Eugene Goebel, Jessa Ann Goebel, Stephanie Marie Grein, John Vance Hancock, Nancy A.D. Hancock, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Harmony Investments LLC, Michael Harrigan, Charles Harrold, III, Margaux Marbury Harrold, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, John D. Marschall, trustee of the John D. Marschall Trust, John H. Heuberger, trustee of the WBK 2012 Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., as trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald D. Kaplan, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Michael R. Kaskie, Dimitri Katamanin, Kenew DBP U/A DTD 12/31/2016, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, John Henry Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Sheffee Lulkin, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, William McKenna, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Michael Harrigan, as trustee for the Michael J. Harrigan Trust, Robert Mueckler, II, N. Kero Investments, LTD., LLLP, Philip Nadel, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Steven Patrick Nedelka, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Ordower Investments, Orla Cunningham, LLC, James Papesch, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Armando Pauker, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Phillip Porpora, trustee of the Phillip Porpora Trust, Barry Lance Polonitza, David Malcolm Potts, RJDC Management Company LLC, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE;, Thomas F. Reiser, Jr, Robert Brilliant, trustee of the Brilliant Family Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, James E. Salter, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Ridge Sampson, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Kimberly Seeds, James Sharman, Sheffee Lulkin & Associates, Inc., Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Aaron Michael Silva, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Gerald Guy Stokes, Jr, Max Luis Tejada, Sanjay Tolia, Vasundhara Tolia, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Osman Uslu, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 8/14/2018, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Trinh-Mai N. Vo, Bret M. Walberg, Doris J Wik, William Wayne Hancock III, trustee of the George B. Hancock Trust, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang identifying Other Affiliate Leslie Bertholdt, Other Affiliate Peer D Pedersen, Other Affiliate Mia Guidarini, Other Affiliate Kris Meers, Other Affiliate Erik Pedersen for John Muehlstein, trustee of the Peer Pedersen Trust; Other Affiliate Cathy G Atkins, Other Affiliate Cathy G Atkins Trust, Other Affiliate David Atkins Descendants Trust, Other Affiliate Lisa Arkins Descendants Trust for Atkins Investment Partnership; Other Affiliate Lawrence Bober, Other Affiliate Francine Schwartz, Other Affiliate Jeanne Schwartz for SSSB Partnership; Other Affiliate Timothy Reynolds, Other Affiliate Eliza Reynolds, Other Affiliate Timothy Reynolds Declaration of Trust, Other Affiliate Eliza M Hoogland Reynolds Trust for LTR I LLC; Other Affiliate Michael Decker, Other Affiliate David Decker, Other Affiliate Kathleen Peralta, Other Affiliate David Decker Jr. for David Decker, Sr., as trustee for the Mary Louise Decker Family GST Trust; Other Affiliate Mark Ordower, Other Affiliate Mark Ordower Family LP for Ordower Investments; Other Affiliate Sameer Kero for N. Kero Investments, LTD., LLLP, S. Kero Limited Partnership, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust; Other Affiliate Orla Cunningham for Orla Cunningham, LLC; Other Affiliate Mary Hancock for U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock; Other Affiliate Sheffee Lulkin for Sheffee Lulkin & Associates, Inc.; Other Affiliate Bruce Lev, Other Affiliate Jigisha Patel, Other Affiliate Patricia Riehl, Other Affiliate Ann B Kempner, Other Affiliate Melvin Epstein, Other Affiliate Peter Tcherepnine for Loeb Holding Corporation; Other Affiliate Jonathan Stulgis, Other Affiliate Seth Williams Stulgis, Other Affiliate Victoria Stulgis for Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust; Other Affiliate Etienne Boillot, Other Affiliate Aramis Boillot, Other Affiliate Clase Boillot, Other Affiliate Juliette-India Boillot for Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust; Other Affiliate Philip Nadel for Chancellor Capital, LLC; Other Affiliate Victoria Clewell, Other Affiliate Alexandra Galicia for Victoria Clewell, trustee of the Ronald J. Sloane Family Trust; Other Affiliate Arnold Horween III, Other Affiliate Arnold Horween III Declaration of Trust, Other Affiliate Nancy Horween Schweitzer Trust, Other Affiliate Lisa Horween Kelly Trust for Dusty47, LLC; Other Affiliate Lisa Horween Kelly for JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly; Other Affiliate David Sternberg, Other Affiliate Patricia Sternberg, Other Affiliate Doris Sternberg, Other Affiliate Paul Sternberg for 2012 DPDS Fund L.P.; Other Affiliate Stephanie Harrold, Other Affiliate Charles Cotton Harrold IV, Other Affiliate Margaux Harrold for Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust; Other Affiliate April Ryan, Other Affiliate Michael Kanis, Other Affiliate Sally Jo Morris for Harmony Investments LLC; Other Affiliate Dimitri Katamanin, Other Affiliate Alan Katamanin, Other Affiliate Olivia Katamanin for Dimitri Katamanin, trustee of the Four Season's Trust; Other Affiliate William B Kaplan for John H. Heuberger, trustee of the WBK 2012 Trust; Other Affiliate Eliza Reynolds, Other Affiliate Samantha Reynolds, Other Affiliate Olivia Reynolds, Other Affiliate Timothy F Reynolds, Other Affiliate Isabelle Reynolds, Other Affiliate Mary Reynolds for Liza Reynolds Limited Partnership; Other Affiliate Robert Brilliant for Robert Brilliant, trustee of the Brilliant Family Trust; Other Affiliate Patricia Booth, Other Affiliate Fenton Charles Booth, Other Affiliate Victoria Booth, Other Affiliate Adriene Booth, Other Affiliate Edwin Laurence Booth for Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust ; Other Affiliate Scott Kilrea, Other Affiliate 2008 Irrevocable Kilrea Family Trust, Other Affiliate Kathleen E Kilrea Revocable Trust of 2009, Other Affiliate Sean B Kilrea Revocable Trust of 2010, Other Affiliate Margaret C Kilrea Revocable Trust of 2010, Other Affiliate Emily C Ki
July 21, 2021 Opinion or Order Filing 27 ORDER AS MODIFIED by Magistrate Judge Donna M. Ryu Granting #26 STIPULATION TO CONTINUE CASE DEADLINES TO PERMIT THE PARTIES TO COMPLETE PRIVATE MEDIATION..Joint Case Management Statement due by 10/13/2021. Initial Case Management Conference set for 10/20/2021 01:30 PM in Oakland, - To be determined.(amgS, COURT STAFF) (Filed on 7/21/2021)
July 20, 2021 Filing 26 STIPULATION WITH PROPOSED ORDER TO CONTINUE CASE DEADLINES TO PERMIT THE PARTIES TO COMPLETE PRIVATE MEDIATION filed by 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Atkins Investment Partnership, Barry P. Garrison, trustee of the Barry P. Garrison, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Elizabeth Blinderman, Joseph M. Boniecki, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Anne Burke, Christopher John Burke, John Burke, Francis Campise, Joseph Campolo, Jr, Chancellor Capital, LLC, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Joseph S. Chasen, Jerome Yap Chua, Phillip Crump, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, David Decker, Sr., as trustee for the Mary Louise Decker Family GST Trust, David Decker, Sr, Pareshkumar Desai, Dimitri Katamanin, trustee of the Four Season's Trust, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47, LLC, Edward Atkins, trustee of the Edward M. Atkins Trust, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Eugene Goebel, Jessa Ann Goebel, Stephanie Marie Grein, John Vance Hancock, Nancy A.D. Hancock, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Harmony Investments LLC, Michael Harrigan, Charles Harrold, III, Margaux Marbury Harrold, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, John D. Marschall, trustee of the John D. Marschall Trust, John H. Heuberger, trustee of the WBK 2012 Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., as trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald D. Kaplan, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Michael R. Kaskie, Dimitri Katamanin, Kenew DBP U/A DTD 12/31/2016, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, John Henry Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Sheffee Lulkin, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, William McKenna, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Michael Harrigan, as trustee for the Michael J. Harrigan Trust, Robert Mueckler, II, N. Kero Investments, LTD., LLLP, Philip Nadel, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Steven Patrick Nedelka, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Ordower Investments, Orla Cunningham, LLC, James Papesch, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Armando Pauker, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Phillip Porpora, trustee of the Phillip Porpora Trust, Barry Lance Polonitza, David Malcolm Potts, RJDC Management Company LLC, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE;, Thomas F. Reiser, Jr, Robert Brilliant, trustee of the Brilliant Family Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, James E. Salter, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Ridge Sampson, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Kimberly Seeds, James Sharman, Sheffee Lulkin & Associates, Inc., Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Aaron Michael Silva, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Gerald Guy Stokes, Jr, Max Luis Tejada, Sanjay Tolia, Vasundhara Tolia, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Osman Uslu, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 8/14/2018, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Trinh-Mai N. Vo, Bret M. Walberg, Doris J Wik, William Wayne Hancock III, trustee of the George B. Hancock Trust, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang. (Reiser, Matthew) (Filed on 7/20/2021)
June 14, 2021 Opinion or Order Filing 25 ORDER by Judge Donna M. Ryu granting AS MODIFIED #24 Stipulation TO CONTINUE CASE DEADLINES TO PERMIT THE PARTIES TO COMPLETE PRIVATE MEDIATION.Joint Case Management Statement due by 8/10/2021. Initial Case Management Conference set for 8/18/2021 01:30 PM in Oakland, - Videoconference Only. (jjoS, COURT STAFF) (Filed on 6/14/2021)
June 11, 2021 Filing 24 STIPULATION WITH PROPOSED ORDER TO CONTINUE CASE DEADLINES TO PERMIT THE PARTIES TO COMPLETE PRIVATE MEDIATION filed by 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Atkins Investment Partnership, Barry P. Garrison, trustee of the Barry P. Garrison, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Elizabeth Blinderman, Joseph M. Boniecki, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Anne Burke, Christopher John Burke, John Burke, Francis Campise, Joseph Campolo, Jr, Chancellor Capital, LLC, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Joseph S. Chasen, Jerome Yap Chua, Phillip Crump, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, David Decker, Sr., as trustee for the Mary Louise Decker Family GST Trust, David Decker, Sr, Pareshkumar Desai, Dimitri Katamanin, trustee of the Four Season's Trust, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47, LLC, Edward Atkins, trustee of the Edward M. Atkins Trust, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Eugene Goebel, Jessa Ann Goebel, Stephanie Marie Grein, John Vance Hancock, Nancy A.D. Hancock, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Harmony Investments LLC, Michael Harrigan, Charles Harrold, III, Margaux Marbury Harrold, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, John D. Marschall, trustee of the John D. Marschall Trust, John H. Heuberger, trustee of the WBK 2012 Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., as trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald D. Kaplan, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Michael R. Kaskie, Dimitri Katamanin, Kenew DBP U/A DTD 12/31/2016, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, John Henry Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Sheffee Lulkin, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, William McKenna, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Michael Harrigan, as trustee for the Michael J. Harrigan Trust, Robert Mueckler, II, N. Kero Investments, LTD., LLLP, Philip Nadel, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Steven Patrick Nedelka, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Ordower Investments, Orla Cunningham, LLC, James Papesch, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Armando Pauker, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Phillip Porpora, trustee of the Phillip Porpora Trust, Barry Lance Polonitza, David Malcolm Potts, RJDC Management Company LLC, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE;, Thomas F. Reiser, Jr, Robert Brilliant, trustee of the Brilliant Family Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, James E. Salter, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Ridge Sampson, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Kimberly Seeds, James Sharman, Sheffee Lulkin & Associates, Inc., Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Aaron Michael Silva, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Gerald Guy Stokes, Jr, Max Luis Tejada, Sanjay Tolia, Vasundhara Tolia, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Osman Uslu, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 8/14/2018, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Trinh-Mai N. Vo, Bret M. Walberg, Doris J Wik, William Wayne Hancock III, trustee of the George B. Hancock Trust, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang. (Reiser, Matthew) (Filed on 6/11/2021)
May 7, 2021 Filing 23 WAIVER OF SERVICE Returned Executed filed by Sandra Sue Koehler, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Kilrea Family Investments, LLC, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988, Philip Nadel, Joseph S. Chasen, John Burke, Scott Anthony Ronan, Jessa Ann Goebel, Osman Uslu, SSSB Partnership, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Ronald Berman, trustee of the Ronald Berman Revocable Trust, David Malcolm Potts, Barry P. Garrison, trustee of the Barry P. Garrison, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Nancy A.D. Hancock, Sanjay Tolia, Michael Witlin, N. Kero Investments, LTD., LLLP, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, Sameer Kero, Dusty47, LLC, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Robert Mueckler, II, Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Stephen Jay Akana, Blair Ambach, Nancy Mengel, David Decker, Sr, Michael R. Kaskie, Harmony Investments LLC, David Decker, Sr., as trustee for the Mary Louise Decker Family GST Trust, Ridge Sampson, James E. Salter, Dimitri Katamanin, Steven Patrick Nedelka, Kreiseder Family LLC, Bret M. Walberg, Atkins Investment Partnership, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Julie Lewis, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Anthony V. Dub, Kimberly Seeds, John H. Heuberger, trustee of the WBK 2012 Trust, Barry Lance Polonitza, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Phillip Porpora, trustee of the Phillip Porpora Trust, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, Doris J Wik, Sheffee Lulkin, Michael Driscoll, Stephanie Marie Grein, Joseph M. Boniecki, Vasundhara Tolia, John Henry Koehler, III, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Gerald Guy Stokes, Jr, Trinh-Mai N. Vo, John Vance Hancock, Loeb Holding Corporation, 2012 DPDS Fund L.P., Elizabeth Blinderman, Anne Burke, Jerome Yap Chua, Bennet Woodward, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Dennis J. FitzSimons, Armando Pauker, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013, Kenew DBP U/A DTD 12/31/2016, Neal Driscoll, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, Orla Cunningham, LLC, Shawkat Kero, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Eugene Goebel, Jerry G. Ryder, RJDC Management Company LLC, Yiming Zhang, Ordower Investments, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, S. Kero Limited Partnership, Charles Harrold, III, Michael Harrigan, as trustee for the Michael J. Harrigan Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, Dimitri Katamanin, trustee of the Four Season's Trust, Barbara Drumm, SAS ARDIS, Chancellor Capital, LLC, Francis Campise, Pareshkumar Desai, Michael Harrigan, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Four J Family LLC, Robert Brilliant, trustee of the Brilliant Family Trust, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 8/14/2018, Chanda Mehta Kero, Joseph Campolo, Jr, Stacy K. Li, Liza Reynolds Limited Partnership, Margaux Marbury Harrold, William McKenna, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Ronald D. Kaplan, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Sarita Mehta, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Max Luis Tejada, Christopher John Burke, John D. Marschall, trustee of the John D. Marschall Trust, Smita Mehta, James Sharman, Aaron Michael Silva, Phillip Crump, William Wayne Hancock III, trustee of the George B. Hancock Trust, LTR I LLC, Joseph Campolo, Jr., as trustee of the Joseph P Campolo Jr. Revocable Trust, John D. Michael, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE;, James Papesch, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Shai Wininger, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Narendrakumar Mehta, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, Alia Driscoll, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Edward Atkins, trustee of the Edward M. Atkins Trust, Niloufer Kero, Sheffee Lulkin & Associates, Inc., Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Thomas F. Reiser, Jr. Service waived by All Defendants. (Reiser, Matthew) (Filed on 5/7/2021)
April 29, 2021 Opinion or Order Filing 22 ORDER (AS MODIFIED) by Magistrate Judge Donna M. Ryu granting #21 Plaintiffs' Ex Parte Application to Continue: Joint Case Management Statement due by 7/14/2021. Initial Case Management Conference continued to 7/21/2021 01:30 PM in Oakland, - To be determined before Magistrate Judge Donna M. Ryu. (ig, COURT STAFF) (Filed on 4/29/2021)
April 28, 2021 Filing 21 APPLICATION AND PROPOSED ORDER TO CONTINUE CASE DEADLINES TO PERMIT THE PARTIES TO COMPLETE PRIVATE MEDIATION filed by 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Atkins Investment Partnership, Barry P. Garrison, trustee of the Barry P. Garrison, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Elizabeth Blinderman, Joseph M. Boniecki, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Anne Burke, Christopher John Burke, John Burke, Francis Campise, Joseph Campolo, Jr, Chancellor Capital, LLC, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Joseph S. Chasen, Jerome Yap Chua, Phillip Crump, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, David Decker, Sr., as trustee for the Mary Louise Decker Family GST Trust, David Decker, Sr, Pareshkumar Desai, Dimitri Katamanin, trustee of the Four Season's Trust, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47, LLC, Edward Atkins, trustee of the Edward M. Atkins Trust, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Eugene Goebel, Jessa Ann Goebel, Stephanie Marie Grein, John Vance Hancock, Nancy A.D. Hancock, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Harmony Investments LLC, Michael Harrigan, Charles Harrold, III, Margaux Marbury Harrold, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, John D. Marschall, trustee of the John D. Marschall Trust, John H. Heuberger, trustee of the WBK 2012 Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., as trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald D. Kaplan, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Michael R. Kaskie, Dimitri Katamanin, Kenew DBP U/A DTD 12/31/2016, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, John Henry Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Sheffee Lulkin, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, William McKenna, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Michael Harrigan, as trustee for the Michael J. Harrigan Trust, Robert Mueckler, II, N. Kero Investments, LTD., LLLP, Philip Nadel, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Steven Patrick Nedelka, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Ordower Investments, Orla Cunningham, LLC, James Papesch, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Armando Pauker, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Phillip Porpora, trustee of the Phillip Porpora Trust, Barry Lance Polonitza, David Malcolm Potts, RJDC Management Company LLC, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE;, Thomas F. Reiser, Jr, Robert Brilliant, trustee of the Brilliant Family Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, James E. Salter, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Ridge Sampson, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Kimberly Seeds, James Sharman, Sheffee Lulkin & Associates, Inc., Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Aaron Michael Silva, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Gerald Guy Stokes, Jr, Max Luis Tejada, Sanjay Tolia, Vasundhara Tolia, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Osman Uslu, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 8/14/2018, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Trinh-Mai N. Vo, Bret M. Walberg, Doris J Wik, William Wayne Hancock III, trustee of the George B. Hancock Trust, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang. (Meade, Tyler) (Filed on 4/28/2021) Modified on 4/29/2021 (cjlS, COURT STAFF).
April 15, 2021 Filing 20 CLERK'S NOTICE: Notice is hereby given to all parties that the Initial Case Management Conference previously set for 5/19/2021 01:30 PM has been rescheduled to 5/12/2021 01:30 PM in Oakland, - Videoconference Only before Magistrate Judge Donna M. Ryu. This proceeding will be held via a Zoom webinar.Parties shall file a Joint Case Management Statement by no later than 5/5/2021. Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/dmr General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, re cording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.ca nd.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Filed on 4/15/2021)
February 10, 2021 Filing 19 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Atkins Investment Partnership, Barry P. Garrison, trustee of the Barry P. Garrison, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Elizabeth Blinderman, Joseph M. Boniecki, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Anne Burke, Christopher John Burke, John Burke, Francis Campise, Joseph Campolo, Jr, Chancellor Capital, LLC, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Joseph S. Chasen, Jerome Yap Chua, Phillip Crump, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, David Decker, Sr., as trustee for the Mary Louise Decker Family GST Trust, David Decker, Sr, Pareshkumar Desai, Dimitri Katamanin, trustee of the Four Season's Trust, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47, LLC, Edward Atkins, trustee of the Edward M. Atkins Trust, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Eugene Goebel, Jessa Ann Goebel, Stephanie Marie Grein, John Vance Hancock, Nancy A.D. Hancock, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Harmony Investments LLC, Michael Harrigan, Charles Harrold, III, Margaux Marbury Harrold, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, John D. Marschall, trustee of the John D. Marschall Trust, John H. Heuberger, trustee of the WBK 2012 Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., as trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald D. Kaplan, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Michael R. Kaskie, Dimitri Katamanin, Kenew DBP U/A DTD 12/31/2016, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, John Henry Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Sheffee Lulkin, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, William McKenna, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Michael Harrigan, as trustee for the Michael J. Harrigan Trust, Robert Mueckler, II, N. Kero Investments, LTD., LLLP, Philip Nadel, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Steven Patrick Nedelka, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Ordower Investments, Orla Cunningham, LLC, James Papesch, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Armando Pauker, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Phillip Porpora, trustee of the Phillip Porpora Trust, Barry Lance Polonitza, David Malcolm Potts, RJDC Management Company LLC, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE;, Thomas F. Reiser, Jr, Robert Brilliant, trustee of the Brilliant Family Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, James E. Salter, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Ridge Sampson, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Kimberly Seeds, James Sharman, Sheffee Lulkin & Associates, Inc., Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Aaron Michael Silva, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Gerald Guy Stokes, Jr, Max Luis Tejada, Sanjay Tolia, Vasundhara Tolia, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Osman Uslu, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 8/14/2018, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Trinh-Mai N. Vo, Bret M. Walberg, Doris J Wik, William Wayne Hancock III, trustee of the George B. Hancock Trust, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang.. (Reiser, Michael) (Filed on 2/10/2021)
February 9, 2021 Filing 18 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/12/2021. Initial Case Management Conference set for 5/19/2021 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (cjlS, COURT STAFF) (Filed on 2/9/2021)
February 9, 2021 Filing 17 Summons Issued as to EisnerAmper LLP. (cjlS, COURT STAFF) (Filed on 2/9/2021)
February 9, 2021 Filing 16 NOTICE of Appearance by Michael Joseph Reiser CORRECTION OF DOCKET #15 (Reiser, Michael) (Filed on 2/9/2021)
February 9, 2021 Filing 15 NOTICE of Appearance by Michael Joseph Reiser (Reiser, Michael) (Filed on 2/9/2021)
February 9, 2021 Filing 14 Case assigned to Magistrate Judge Donna M. Ryu. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 2/23/2021. (mbcS, COURT STAFF) (Filed on 2/9/2021)
February 9, 2021 Filing 13 NOTICE of Appearance by Isabella Martinez (Martinez, Isabella) (Filed on 2/9/2021)
February 9, 2021 Filing 12 NOTICE of Appearance by Matthew W. Reiser, Reise r (Reiser, Matthew) (Filed on 2/9/2021)
February 8, 2021 Filing 11 NOTICE of Appearance by Seena Forouzan (Forouzan, Seena) (Filed on 2/8/2021)
February 8, 2021 Filing 10 Notice of Additional Parties: the following parties are listed on #1 Complaint, and have been added to this case:. (This is a text-only entry.) (Meade, Tyler) (Filed on 2/8/2021)
February 8, 2021 Filing 9 Notice of Additional Parties: the following parties are listed on #1 Complaint, and have been added to this case: Michael Witlin, Bennet Woodward, Dimitri Katamanin, Dimitri Katamanin, trustee of the Four Season's Trust, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Sameer Kero, Chanda Mehta Kero, N. Kero Investments, LTD., LLLP, S. Kero Limited Partnership, Niloufer Kero, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Shawkat Kero, Sarita Mehta, Narendrakumar Mehta, Pareshkumar Desai and Smita Mehta. (This is a text-only entry.) (Meade, Tyler) (Filed on 2/8/2021)
February 8, 2021 Filing 8 Notice of Additional Parties: the following parties are listed on #1 Complaint, and have been added to this case: Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Doris J Wik, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Yiming Zhang, Stephen Jay Akana, Jerome Yap Chua, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Robert Brilliant, trustee of the Brilliant Family Trust, Orla Cunningham, LLC, Barry P. Garrison, trustee of the Barry P. Garrison, Eugene Goebel, Jessa Ann Goebel, Stephanie Marie Grein, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Julie Lewis, Stacy K. Li, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, John D. Michael, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013, James E. Salter, Thomas F. Reiser, Jr, David Malcolm Potts, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE;, Kenew DBP U/A DTD 12/31/2016, Ridge Sampson, Aaron Michael Silva, Gerald Guy Stokes, Jr, Max Luis Tejada and Trinh-Mai N. Vo. (This is a text-only entry.) (Meade, Tyler) (Filed on 2/8/2021)
February 8, 2021 Filing 7 Notice of Additional Parties: the following parties are listed on #1 Complaint, and have been added to this case: Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, John H. Heuberger, trustee of the WBK 2012 Trust, Michael Harrigan, Michael Harrigan, as trustee for the Michael J. Harrigan Trust, Nancy A.D. Hancock, John Vance Hancock, William Wayne Hancock III, trustee of the George B. Hancock Trust, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Dennis J. FitzSimons, Michael Driscoll, Neal Driscoll, Alia Driscoll, Anthony V. Dub, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Phillip Porpora, trustee of the Phillip Porpora Trust, Liza Reynolds Limited Partnership, RJDC Management Company LLC, Scott Anthony Ronan, Kimberly Seeds, James Sharman, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust and SSSB Partnership. (This is a text-only entry.) (Meade, Tyler) (Filed on 2/8/2021)
February 8, 2021 Filing 6 Notice of Additional Parties: the following parties are listed on #1 Complaint, and have been added to this case: John Henry Koehler, III, Sandra Sue Koehler, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Kreiseder Family LLC, LTR I LLC, Sheffee Lulkin, Sheffee Lulkin & Associates, Inc., John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, John D. Marschall, trustee of the John D. Marschall Trust, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, William McKenna, Nancy Mengel, Robert Mueckler, II, Steven Patrick Nedelka, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Ordower Investments, James Papesch, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Barry Lance Polonitza and John Muehlstein, trustee of the Peer Pedersen Trust. (This is a text-only entry.) (Meade, Tyler) (Filed on 2/8/2021)
February 8, 2021 Filing 5 Notice of Additional Parties: the following parties are listed on #1 Complaint, and have been added to this case: Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Harmony Investments LLC, Charles Harrold, III, Margaux Marbury Harrold, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, Osman Uslu, Vasundhara Tolia, SAS ARDIS, Loeb Holding Corporation, Armando Pauker, Ronald D. Kaplan, Michael R. Kaskie, Kilrea Family Investments, LLC and Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997. (This is a text-only entry.) (Meade, Tyler) (Filed on 2/8/2021)
February 8, 2021 Filing 4 Notice of Additional Parties: the following parties are listed on #1 Complaint, and have been added to this case: Francis Campise, Joseph Campolo, Jr., as trustee of the Joseph P Campolo Jr. Revocable Trust, Joseph Campolo, Jr, Joseph S. Chasen, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Phillip Crump, David Decker, Sr, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, David Decker, Sr., as trustee for the Mary Louise Decker Family GST Trust, 2012 DPDS Fund L.P., Barbara Drumm, Dusty47, LLC and Four J Family LLC. (This is a text-only entry.) (Meade, Tyler) (Filed on 2/8/2021)
February 8, 2021 Filing 3 Notice of Additional Parties: the following parties are listed on #1 Complaint, and have been added to this case: Edward Atkins, trustee of the Edward M. Atkins Trust, Jerry G. Ryder, Sanjay Tolia, Chancellor Capital, LLC, Shai Wininger, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Blair Ambach, Philip Nadel, Bret M. Walberg, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 8/14/2018, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Elizabeth Blinderman, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Joseph M. Boniecki, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Anne Burke, John Burke and Christopher John Burke. (This is a text-only entry.) (Meade, Tyler) (Filed on 2/8/2021)
February 8, 2021 Filing 2 Proposed Summons. (Attachments: #1 Exhibit Exhibit A to Summons (list of plaintiffs))(Meade, Tyler) (Filed on 2/8/2021)
February 8, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402, receipt number 0971-15550364.). Filed byAtkins Investment Partnership. (Attachments: #1 Exhibit Exhibit 1 to Complaint, #2 Exhibit Exhibit 2 to Complaint, #3 Exhibit Exhibit 3 to Complaint, #4 Civil Cover Sheet Civil Cover Sheet, #5 Civil Cover Sheet Attachment A to Civil Cover Sheet, #6 Civil Cover Sheet Attachment B to Civil Cover Sheet)(Meade, Tyler) (Filed on 2/8/2021)

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Plaintiff: Ronald D. Kaplan
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Jason Kenneth Kellogg
Represented By: Gabriel Alexander Lievano
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: 2012 DPDS Fund L.P.
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: John Burke
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Elizabeth Blinderman
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Vasundhara Tolia
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Vernon James Armour, trustee of the Vernon James Armour Trust dated
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
Represented By: Jason Kenneth Kellogg
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Plaintiff: Ronald Berman, trustee of the Ronald Berman Revocable Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: David Decker, Sr.
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Philip Nadel
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Chancellor Capital, LLC
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Jeffrey C Schneider
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Victoria J. Wilson
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Plaintiff: Kilrea Family Investments, LLC
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Loeb Holding Corporation
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Joseph Campolo, Jr.
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Patricia Booth, trustee of the Patricia Booth Revocable Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Anne Burke
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Four J Family LLC
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Armando Pauker
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Blair Ambach
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Christopher John Burke
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Bret M. Walberg
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: SAS ARDIS
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Sanjay Tolia
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Margaux Marbury Harrold
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: David Decker, Sr., as trustee for the Mary Louise Decker Family GST Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Joseph Campolo, Jr., as trustee of the Joseph P Campolo Jr. Revocable Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Barbara Drumm
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Jerry G. Ryder
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Edward Atkins, trustee of the Edward M. Atkins Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Shai Wininger
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Vernon James Armour, trustee of the Vernon James Armour, Trust dated
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Joseph M. Boniecki
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Michael R. Kaskie
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Mari Christopherson, trustee of the Mari Louisa Christopherson Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Charles Harrold, III
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Victoria J. Wilson
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
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Plaintiff: Dusty47, LLC
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Harmony Investments LLC
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Joseph S. Chasen
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Osman Uslu
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Phillip Crump
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Francis Campise
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Atkins Investment Partnership
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Paul Blinderman, trustee of the Paul Blinderman Revocable Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Victoria J. Wilson
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
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Plaintiff: Ridge Sampson
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: William McKenna
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Stacy K. Li
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Chanda Mehta Kero
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Sameer Kero
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: William Wayne Hancock III, trustee of the George B. Hancock Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Scott Anthony Ronan
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Aaron Michael Silva
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Gerald Guy Stokes, Jr.
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Pareshkumar Desai
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: James Papesch
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Ronald McLeod, trustee of the Ronald McLeod Revocable Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Bennet Woodward
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Robert Mueckler, II
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: S. Kero Limited Partnership
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Sheffee Lulkin & Associates, Inc.
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: John Muehlstein, trustee of the Peer Pedersen Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Kimberly Seeds
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Nancy A.D. Hancock
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE;
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Dennis J. FitzSimons
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Mark Ordower, trustee of the Mark Ordower Revocable Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Dimitri Katamanin
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Max Luis Tejada
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: James Sharman
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
Represented By: Gabriel Alexander Lievano
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Plaintiff: Smita Mehta
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Michael Driscoll
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
Represented By: Jason Kenneth Kellogg
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Plaintiff: Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Shawkat Kero
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Jerome Yap Chua
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Nancy Mengel
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Victoria Clewell, trustee of the Ronald J. Sloane Family Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Jason Kenneth Kellogg
Represented By: Gabriel Alexander Lievano
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Barry P. Garrison, trustee of the Barry P. Garrison
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Yiming Zhang
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Dimitri Katamanin, trustee of the Four Season's Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Steven Patrick Nedelka
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Sheffee Lulkin
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: John H. Heuberger, trustee of the WBK 2012 Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Neal Driscoll
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: LTR I LLC
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: John Henry Koehler, III
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Trinh-Mai N. Vo
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Michael Witlin
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Sandra Sue Koehler
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Robert Brilliant, trustee of the Brilliant Family Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Victoria J. Wilson
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
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Plaintiff: SSSB Partnership
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Narendrakumar Mehta
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Victoria J. Wilson
Represented By: Jeffrey C Schneider
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Plaintiff: Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Thomas F. Reiser, Jr.
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Sarita Mehta
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Michael Harrigan, as trustee for the Michael J. Harrigan Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Michael Harrigan
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: John D. Marschall, trustee of the John D. Marschall Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Julie Lewis
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Alia Driscoll
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: John Vance Hancock
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Kreiseder Family LLC
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Ordower Investments
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: N. Kero Investments, LTD., LLLP
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Liza Reynolds Limited Partnership
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: RJDC Management Company LLC
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Phillip Porpora, trustee of the Phillip Porpora Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Niloufer Kero
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Stephen Jay Akana
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Victoria J. Wilson
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
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Plaintiff: Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Jessa Ann Goebel
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Orla Cunningham, LLC
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Anthony V. Dub
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Stephanie Marie Grein
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: James E. Salter
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: John D. Michael
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Eugene Goebel
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Doris J Wik
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Kenew DBP U/A DTD
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Barry Lance Polonitza
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: David Malcolm Potts
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Seena Forouzan
Represented By: Gabriel Alexander Lievano
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey C Schneider
Represented By: Victoria J. Wilson
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Plaintiff: Warrington Capital LLC
Represented By: Michael Joseph Reiser
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
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Plaintiff: John W Buttrick
Represented By: Michael Joseph Reiser
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
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Plaintiff: Priya Ravi
Represented By: Michael Joseph Reiser
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
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Plaintiff: Peter T Lambrakis
Represented By: Michael Joseph Reiser
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
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Plaintiff: Rajesh Kannah Ramanujam
Represented By: Michael Joseph Reiser
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
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Plaintiff: Eleanor Robinson
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Michael Joseph Reiser
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Plaintiff: Jack Frank Aronov
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Michael Joseph Reiser
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Plaintiff: John P Roy, jr
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Michael Joseph Reiser
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Plaintiff: Palamine Holdings LLC
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Michael Joseph Reiser
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Plaintiff: Etienne Boillot
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Michael Joseph Reiser
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Plaintiff: Theodore Strange
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Michael Joseph Reiser
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Plaintiff: Trustee Christopher John Burke
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Michael Joseph Reiser
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Plaintiff: Lisa Dawn Boillot
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Michael Joseph Reiser
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Plaintiff: Margaret Rockwell
Represented By: Tyler Roberts Meade
Represented By: Matthew W. Reiser, Reise
Represented By: Michael Joseph Reiser
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Defendant: EisnerAmper LLP
Represented By: Stephen James Tully
Represented By: Efren Anthony Compean
Represented By: John C. Tully
Represented By: Joshua Roy Engel
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