Pharos Capital Partners, L.P. v. Deloitte & Touche, et al
Defendant / Appellee: HAROLD W. POTE, DELOITTE & TOUCHE, Deloitte & Touche LLP c/o Lawrence A Hilsheimer, Statutory Agent, CREDIT SUISSE FIRST BOSTON CORPORATION, c/o Prentice Hall Corp System, Statutory Agent and PURCELL & SCOTT CO LPA, c/o Peggy A Scott, Statutory Agent
Plaintiff / Appellant: PHAROS CAPITAL PARTNERS, L.P.
Case Number: 12-4381
Filed: November 20, 2012
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Other Fraud
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Docket Report

This docket was last retrieved on November 14, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2013 Filing 108 MANDATE ISSUED with no costs taxed. (PJE) [Entered: 11/14/2013 01:34 PM]
October 23, 2013 Filing 106 Per Curiam OPINION filed: AFFIRMED, decision not for publication. Deborah L. Cook; Richard Allen Griffin and Raymond M. Kethledge, Circuit Judges. (PJE) [Entered: 10/23/2013 08:59 AM]
October 2, 2013 Filing 100 CAUSE ARGUED by Mr. Robert M. Millimet for Appellant Pharos Capital Partners, L.P. and Mr. Steven G. Brody for Appellee Credit Suisse First Boston Corporation before Cook,Circuit Judge; Griffin,Circuit Judge and Kethledge,Circuit Judge. (KSC) [Entered: 10/02/2013 10:16 AM]
August 22, 2013 Filing 97 Oral argument acknowledgement filed by Attorney Mr. Robert M. Millimet for Appellant Pharos Capital Partners, L.P.. Certificate of Service: 08/22/2013. (RMM) [Entered: 08/22/2013 12:51 PM]
August 21, 2013 Filing 94 Oral argument acknowledgement filed by Attorney Mr. Steven G. Brody for Appellee Credit Suisse First Boston Corporation. Certificate of Service: 08/21/2013. (SGB) [Entered: 08/21/2013 03:20 PM]
August 8, 2013 Filing 93 Oral argument date set for 9:00 AM Wednesday, October 2, 2013. Notice of argument sent to counsel on 08/08/2013. (MCP) [Entered: 08/08/2013 10:13 AM]
June 10, 2013 Opinion or Order Filing 87 ORDER filed denying motions to seal the appellant's brief, the appellee's brief, and the reply brief [ # 64 ][ # 67 ][ # 79 ] filed by Mr. Jeffrey Q. Smith and Mr. Michael Joseph Collins. Entered by order of the court. (BPA) [Entered: 06/10/2013 11:18 AM]
May 13, 2013 Filing 80 REPLY BRIEF filed by Attorney Mr. Michael Joseph Collins for Appellant Pharos Capital Partners, L.P.. Certificate of Service:05/13/2013.--[Edited 07/03/2013 by BPA. Brief UNsealed pursuant to 06/10/13 order.] (MJC) [Entered: 05/13/2013 03:18 PM]
May 13, 2013 Filing 79 MOTION filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P. to seal brief. Certificate of Service: 05/13/2013. (MJC) [Entered: 05/13/2013 03:16 PM]
May 7, 2013 Filing 77 APPEARANCE filed for Appellant Pharos Capital Partners, L.P. by Robert M. Millimet. Certificate of Service: 05/07/2013. (RMM) [Entered: 05/07/2013 02:42 PM]
April 23, 2013 Filing 74 LETTER SENT granting motion to extend time to file reply brief [ # 73 ] filed by Mr. Michael Joseph Collins. Appellant's (optional) reply brief may now be filed electronically no later than May 13, 2013. (BPA) [Entered: 04/23/2013 11:10 AM]
April 23, 2013 Filing 73 MOTION filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P. to extend time to file brief. Certificate of Service: 04/23/2013. (MJC) [Entered: 04/23/2013 10:59 AM]
April 17, 2013 Filing 69 SEALED APPENDIX filed by Mr. Jeffrey Q. Smith for Credit Suisse First Boston Corporation Volume: 1-63; Pages: 11065 - 23518. Certificate of Service: 04/17/2013. (JQS) [Entered: 04/17/2013 11:22 PM]
April 17, 2013 Filing 68 APPELLEE BRIEF filed by Mr. Jeffrey Q. Smith for Credit Suisse First Boston Corporation. Certificate of Service:04/17/2013. Argument Request: requested.--[Edited 07/03/2013 by BPA. Brief UNsealed pursuant to 06/10/13 order.] (JQS) [Entered: 04/17/2013 10:46 PM]
April 17, 2013 Filing 67 MOTION filed by Mr. Jeffrey Q. Smith for Credit Suisse First Boston Corporation to seal brief. Certificate of Service: 04/17/2013. (JQS) [Entered: 04/17/2013 10:42 PM]
April 12, 2013 Filing 64 MOTION filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P. to seal brief. Certificate of Service: 04/12/2013. (MJC) [Entered: 04/12/2013 09:59 AM]
February 26, 2013 Filing 62 LETTER SENT granting in part and denying in part the appellee's motions to extend the briefing schedule [ # 61 ][ # 61 ] filed by Mr. Jeffrey Q. Smith. A 45-day extension was requested. A 30-day extension has been granted. Resetting briefing schedule: appellee brief now due 04/17/2013. (BPA) [Entered: 02/26/2013 12:01 PM]
February 26, 2013 Filing 61 MOTION filed by Mr. Jeffrey Q. Smith for Credit Suisse First Boston Corporation to extend time to file brief, to extend time to file appendix. Certificate of Service: 02/26/2013. (JQS) [Entered: 02/26/2013 11:23 AM]
February 19, 2013 Filing 59 CORRECTED SEALED APPENDIX filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P. Volume: 1-20; Pages: APP.00001 - APP.11065. Certificate of Service: 02/19/2013. (MJC) [Entered: 02/19/2013 07:43 PM]
February 19, 2013 Filing 58 CORRECTED APPELLANT BRIEF filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P.. Certificate of Service:02/19/2013. Argument Request: requested.--[Edited 07/03/2013 by BPA. Brief UNsealed pursuant to 06/10/13 order.] (MJC) [Entered: 02/19/2013 06:38 PM]
February 15, 2013 Filing 57 SEALED APPENDIX filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P. Volume: Volume 20 of 20; Pages: 10697 - 11065. Certificate of Service: 02/15/2013.--[Edited 02/19/2013 by BPA. Incorrect entry and attachent. Document locked. Attorney instructed to redocket.] (MJC) [Entered: 02/15/2013 03:48 PM]
February 15, 2013 Filing 56 SEALED APPENDIX filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P. Volume: Volume 19 of 20; Pages: 10054 - 10696. Certificate of Service: 02/15/2013.--[Edited 02/19/2013 by BPA. Incorrect entry and attachent. Document locked. Attorney instructed to redocket.] (MJC) [Entered: 02/15/2013 03:47 PM]
February 15, 2013 Filing 55 SEALED APPENDIX filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P. Volume: Volume 18 of 20; Pages: 09315 - 10053. Certificate of Service: 02/15/2013.--[Edited 02/19/2013 by BPA. Incorrect entry and attachent. Document locked. Attorney instructed to redocket.] (MJC) [Entered: 02/15/2013 03:46 PM]
February 15, 2013 Filing 54 SEALED APPENDIX filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P. Volume: Volume 17 of 20; Pages: 08711 - 09314. Certificate of Service: 02/15/2013.--[Edited 02/19/2013 by BPA. Incorrect entry and attachent. Document locked. Attorney instructed to redocket.] (MJC) [Entered: 02/15/2013 03:44 PM]
February 15, 2013 Filing 53 SEALED APPENDIX filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P. Volume: Volume 16 of 20; Pages: 08070 - 08710. Certificate of Service: 02/15/2013.--[Edited 02/19/2013 by BPA. Incorrect entry and attachent. Document locked. Attorney instructed to redocket.] (MJC) [Entered: 02/15/2013 03:42 PM]
February 15, 2013 Filing 52 SEALED APPENDIX filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P. Volume: Volume 15 of 20; Pages: 07527 - 08069. Certificate of Service: 02/15/2013.--[Edited 02/19/2013 by BPA. Incorrect entry and attachent. Document locked. Attorney instructed to redocket.] (MJC) [Entered: 02/15/2013 03:40 PM]
February 15, 2013 Filing 51 SEALED APPENDIX filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P. Volume: Volume 14 of 20; Pages: 06990 - 07526. Certificate of Service: 02/15/2013.--[Edited 02/19/2013 by BPA. Incorrect entry and attachent. Document locked. Attorney instructed to redocket.] (MJC) [Entered: 02/15/2013 03:39 PM]
February 15, 2013 Filing 50 SEALED APPENDIX filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P. Volume: Volume 13 of 20; Pages: 06397 - 06989. Certificate of Service: 02/15/2013.--[Edited 02/19/2013 by BPA. Incorrect entry and attachent. Document locked. Attorney instructed to redocket.] (MJC) [Entered: 02/15/2013 03:37 PM]
February 15, 2013 Filing 49 SEALED APPENDIX filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P. Volume: Volume 12 of 20; Pages: 05747 - 06396. Certificate of Service: 02/15/2013.--[Edited 02/19/2013 by BPA. Incorrect entry and attachent. Document locked. Attorney instructed to redocket.] (MJC) [Entered: 02/15/2013 03:35 PM]
February 15, 2013 Filing 48 SEALED APPENDIX filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P. Volume: Volume 11 of 20; Pages: 05223 - 05746. Certificate of Service: 02/15/2013.--[Edited 02/19/2013 by BPA. Incorrect entry and attachent. Document locked. Attorney instructed to redocket.] (MJC) [Entered: 02/15/2013 03:33 PM]
February 15, 2013 Filing 47 SEALED APPENDIX filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P. Volume: Volume 10 of 20; Pages: 04773 - 05222. Certificate of Service: 02/15/2013.--[Edited 02/19/2013 by BPA. Incorrect entry and attachent. Document locked. Attorney instructed to redocket.] (MJC) [Entered: 02/15/2013 03:32 PM]
February 15, 2013 Filing 46 SEALED APPENDIX filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P. Volume: Volume 9 of 20; Pages: 04196 - 04772. Certificate of Service: 02/15/2013.--[Edited 02/19/2013 by BPA. Incorrect entry and attachent. Document locked. Attorney instructed to redocket.] (MJC) [Entered: 02/15/2013 03:30 PM]
February 15, 2013 Filing 45 SEALED APPENDIX filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P. Volume: Volume 8 of 20; Pages: 03544 - 04195. Certificate of Service: 02/15/2013.--[Edited 02/19/2013 by BPA. Incorrect entry and attachent. Document locked. Attorney instructed to redocket.] (MJC) [Entered: 02/15/2013 03:28 PM]
February 15, 2013 Filing 44 SEALED APPENDIX filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P. Volume: Volume 7 of 20; Pages: 02807 - 03543. Certificate of Service: 02/15/2013.--[Edited 02/19/2013 by BPA. Incorrect entry and attachent. Document locked. Attorney instructed to redocket.] (MJC) [Entered: 02/15/2013 03:27 PM]
February 15, 2013 Filing 43 SEALED APPENDIX filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P. Volume: Voluime 6 of 20; Pages: 01985 - 02806. Certificate of Service: 02/15/2013.--[Edited 02/19/2013 by BPA. Incorrect entry and attachent. Document locked. Attorney instructed to redocket.] (MJC) [Entered: 02/15/2013 03:25 PM]
February 15, 2013 Filing 42 SEALED APPENDIX filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P. Volume: Volume 5 of 20; Pages: 01557 - 01984. Certificate of Service: 02/15/2013.--[Edited 02/19/2013 by BPA. Incorrect entry and attachent. Document locked. Attorney instructed to redocket.] (MJC) [Entered: 02/15/2013 03:23 PM]
February 15, 2013 Filing 41 SEALED APPENDIX filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P. Volume: Volume 4 of 20; Pages: 01075 - 01556. Certificate of Service: 02/15/2013.--[Edited 02/19/2013 by BPA. Incorrect entry and attachent. Document locked. Attorney instructed to redocket.] (MJC) [Entered: 02/15/2013 03:21 PM]
February 15, 2013 Filing 40 SEALED APPENDIX filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P. Volume: Volume 3 of 20; Pages: 00702 - 01074. Certificate of Service: 02/15/2013.--[Edited 02/19/2013 by BPA. Incorrect entry and attachent. Document locked. Attorney instructed to redocket.] (MJC) [Entered: 02/15/2013 03:19 PM]
February 15, 2013 Filing 39 SEALED APPENDIX filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P. Volume: Volume 2 of 20; Pages: 00217 - 00701. Certificate of Service: 02/15/2013.--[Edited 02/19/2013 by BPA. Incorrect entry and attachent. Document locked. Attorney instructed to redocket.] (MJC) [Entered: 02/15/2013 03:18 PM]
February 15, 2013 Filing 38 SEALED APPENDIX filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P. Volume: Volume 1 of 20; Pages: 00001 - 00216. Certificate of Service: 02/15/2013.--[Edited 02/19/2013 by BPA. Incorrect entry and attachent. Document locked. Attorney instructed to redocket.] (MJC) [Entered: 02/15/2013 03:15 PM]
February 15, 2013 Filing 37 SEALED APPELLANT BRIEF filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P.. Certificate of Service:02/15/2013. Argument Request: requested.--[Edited 02/19/2013 by BPA. Incorrect attachment. Citations to Originating Court Record need to be in body of brief. Document locked. Attorney instructed to redocket.] (MJC) [Entered: 02/15/2013 03:09 PM]
February 7, 2013 Filing 35 APPEARANCE filed for Appellant Pharos Capital Partners, L.P. by William A. Brewer III. Certificate of Service: 02/07/2013. (WAB) [Entered: 02/07/2013 02:44 PM]
February 7, 2013 Filing 34 APPEARANCE filed for Appellant Pharos Capital Partners, L.P. by William A. Brewer III. Certificate of Service: 02/07/2013.--[Edited 02/07/2013 by BPA. Incorrect entry. Document locked. Attorney instructed to redocket using correct account login.] (MJC) [Entered: 02/07/2013 10:20 AM]
January 7, 2013 Filing 33 LETTER SENT granting motion to extend time to file brief [ # 32 ] filed by Mr. Michael Joseph Collins, resetting briefing schedule: appellant brief now due 02/15/2013. appellee brief now due 03/18/2013. (BPA) [Entered: 01/07/2013 02:38 PM]
January 7, 2013 Filing 32 MOTION filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P. to extend time to file brief. Certificate of Service: 01/07/2013. (MJC) [Entered: 01/07/2013 01:05 PM]
January 3, 2013 Filing 30 APPEARANCE filed for Appellee Credit Suisse First Boston Corporation by Laila Abou-Rahme. Certificate of Service: 01/03/2013. (LA) [Entered: 01/03/2013 01:54 PM]
January 2, 2013 Filing 29 TRANSCRIPT ORDER FORM filed by Mr. Michael Joseph Collins for Pharos Capital Partners, L.P.; Transcript not needed. Certificate of Service: 01/02/2013. (MJC) [Entered: 01/02/2013 07:23 PM]
January 2, 2013 Filing 25 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Michael Joseph Collins for Appellant Pharos Capital Partners, L.P. Certificate of Service: 01/02/2013. (MJC) [Entered: 01/02/2013 01:46 PM]
January 2, 2013 Filing 24 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Michael Joseph Collins for Appellant Pharos Capital Partners, L.P.. Certificate of Service:01/02/2013. (MJC) [Entered: 01/02/2013 01:45 PM]
January 2, 2013 Filing 23 APPEARANCE filed for Appellant Pharos Capital Partners, L.P. by Michael J. Collins. Certificate of Service: 01/02/2013. (MJC) [Entered: 01/02/2013 01:44 PM]
December 10, 2012 Filing 20 APPEARANCE filed for Appellee Credit Suisse First Boston Corporation by Steven G. Brody. Certificate of Service: 12/10/2012. (SGB) [Entered: 12/10/2012 05:33 PM]
December 5, 2012 Filing 18 APPEARANCE filed for Appellee Credit Suisse First Boston Corporation by Colleen J. O'Loughlin. Certificate of Service: 12/05/2012. (CJO) [Entered: 12/05/2012 03:25 PM]
December 5, 2012 Filing 17 APPEARANCE filed for Appellee Credit Suisse First Boston Corporation by Susan F. DiCicco. Certificate of Service: 12/05/2012. (SFD) [Entered: 12/05/2012 02:28 PM]
December 4, 2012 Filing 15 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Jeffrey Q. Smith for Appellee Credit Suisse First Boston Corporation Certificate of Service: 12/04/2012. (JQS) [Entered: 12/04/2012 03:03 PM]
December 4, 2012 Filing 14 APPEARANCE filed for Appellee Credit Suisse First Boston Corporation by Jeffrey Q. Smith. Certificate of Service: 12/04/2012. (JQS) [Entered: 12/04/2012 03:02 PM]
November 30, 2012 Filing 12 APPEARANCE filed for Appellee Credit Suisse First Boston Corporation by Sherri B. Lazear. Certificate of Service: 11/30/2012. (SBL) [Entered: 11/30/2012 04:29 PM]
November 28, 2012 Filing 10 LETTER SENT granting motions to extend time to file case opening documents [ # 6 ] and to extend the briefing schedule [ # 6 ] filed by Mr. Joseph F. Murray. Case opening documents now due 01/03/13. Resetting briefing schedule: appellant brief now due 02/01/2013. appellee brief now due 03/04/2013. (BPA) [Entered: 11/28/2012 02:43 PM]
November 28, 2012 Filing 6 MOTION filed by Mr. Joseph F. Murray for Pharos Capital Partners, L.P. to extend time , to extend time to file brief. Certificate of Service: 11/28/2012. (JFM) [Entered: 11/28/2012 11:04 AM]
November 28, 2012 Filing 5 APPEARANCE filed for Appellant Pharos Capital Partners, L.P. by Joseph F. Murray. Certificate of Service: 11/28/2012. (JFM) [Entered: 11/28/2012 10:48 AM]
November 20, 2012 Filing 3 BRIEFING LETTER SENT: appellant brief due 01/02/2013;. appellee brief due 02/04/2013; (BPA) [Entered: 11/20/2012 05:33 PM]
November 20, 2012 Filing 2 The case manager for this case is: Ben Alexander (BPA) [Entered: 11/20/2012 05:32 PM]
November 20, 2012 Filing 1 Civil Case Docketed. Notice filed by Appellant Pharos Capital Partners, L.P.. Transcript needed: n. (BPA) [Entered: 11/20/2012 05:28 PM]

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Search for this case: Pharos Capital Partners, L.P. v. Deloitte & Touche, et al
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Defendant / appellee: HAROLD W. POTE
Represented By: Mary Kay Vyskocil
Represented By: Philip Mirrer-Singer
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Defendant / appellee: DELOITTE & TOUCHE, Deloitte & Touche LLP c/o Lawrence A Hilsheimer, Statutory Agent
Represented By: Andrew L. Goldman
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Defendant / appellee: CREDIT SUISSE FIRST BOSTON CORPORATION, c/o Prentice Hall Corp System, Statutory Agent
Represented By: Susan Felice DiCicco
Represented By: Thomas L. Long
Represented By: Jeffrey Q. Smith
Represented By: Sherri B. Lazear
Represented By: Steven G. Brody
Represented By: Colleen J. O'Loughlin
Represented By: Laila Abou-Rahme
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Defendant / appellee: PURCELL & SCOTT CO LPA, c/o Peggy A Scott, Statutory Agent
Represented By: Craig D. Singer
Represented By: Matthew L. Fornshell
Represented By: Matthew B. Andelman
Represented By: Robert M. Cary
Represented By: John K. Villa
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Plaintiff / appellant: PHAROS CAPITAL PARTNERS, L.P.
Represented By: William A. Brewer III
Represented By: Robert M. Millimet
Represented By: Michael Joseph Collins
Represented By: Joseph F. Murray
Represented By: Kenneth N. Hickox Jr.
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