Robert Facciola, et al v. CBIZ, Inc., et al
| CBIZ, INC., a Delaware corporation, CBIZ MHM, LLC, a Delaware limited liability company and MAYER HOFFMAN MCCANN P.C., a Missouri professional corporation |
| HONEYLOU C. REZNIK, Lead Plaintiff on behalf of Mortgages Ltd. Investor Class, JEWEL BOX LOAN COMPANY INCORPORATED, Lead Plaintiff on behalf of Mortgages Ltd. Investor Class, FRED C. HAGEL AND JACQUELINE M. HAGEL REVOCABLE LIVING TRUST DATES 3/15/95, Lead Plaintiffs on behalf of Radical Bunny Investor Class, JEWEL BOX INCORPORATED, Lead Plaintiff on behalf of Mortgages Ltd. Investor Class, MORRIS REZNIK AND HONEYLOU C. REZNIK TRUST, Lead Plaintiffs on behalf of Mortgages Ltd. Investor Class, ROBERT FACCIOLA, Lead Plaintiff on behalf of Mortgages Ltd. Investor Class, ROBERT MAURICE FACCIOLA TRUST DATED 12/2/94, Lead Plaintiff on behalf of Mortgages Ltd. Investor Class and H-M INVESTMENTS LLC, Lead Plaintiff on behalf of Mortgages Ltd. Investor Class |
| GREENBERG TRAURIG LLP |
| 12-17761 |
| December 17, 2012 |
| U.S. Court of Appeals, Ninth Circuit |
| Other Fraud |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
| Search for this case: Robert Facciola, et al v. CBIZ, Inc., et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant - appellee,: CBIZ, INC., a Delaware corporation | |
| Represented By: | David F. Adler |
| Represented By: | Katherine V. Brown |
| Represented By: | Louis A. Chaiten |
| Represented By: | Marty Harper |
| Represented By: | Eric E. Murphy |
| Represented By: | James R. Wooley |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant - appellee,: CBIZ MHM, LLC, a Delaware limited liability company | |
| Represented By: | David F. Adler |
| Represented By: | Katherine V. Brown |
| Represented By: | Louis A. Chaiten |
| Represented By: | Marty Harper |
| Represented By: | Eric E. Murphy |
| Represented By: | James R. Wooley |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant - appellee,: MAYER HOFFMAN MCCANN P.C., a Missouri professional corporation | |
| Represented By: | David F. Adler |
| Represented By: | Katherine V. Brown |
| Represented By: | Louis A. Chaiten |
| Represented By: | Marty Harper |
| Represented By: | Eric E. Murphy |
| Represented By: | James R. Wooley |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff - appellant,: HONEYLOU C. REZNIK, Lead Plaintiff on behalf of Mortgages Ltd. Investor Class | |
| Represented By: | Jeremy James Christian |
| Represented By: | Richard Glenn Himelrick |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff - appellant,: JEWEL BOX LOAN COMPANY INCORPORATED, Lead Plaintiff on behalf of Mortgages Ltd. Investor Class | |
| Represented By: | Jeremy James Christian |
| Represented By: | Richard Glenn Himelrick |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff - appellant,: FRED C. HAGEL AND JACQUELINE M. HAGEL REVOCABLE LIVING TRUST DATES 3/15/95, Lead Plaintiffs on behalf of Radical Bunny Investor Class | |
| Represented By: | Andrew S. Friedman |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff - appellant,: JEWEL BOX INCORPORATED, Lead Plaintiff on behalf of Mortgages Ltd. Investor Class | |
| Represented By: | Jeremy James Christian |
| Represented By: | Richard Glenn Himelrick |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff - appellant,: MORRIS REZNIK AND HONEYLOU C. REZNIK TRUST, Lead Plaintiffs on behalf of Mortgages Ltd. Investor Class | |
| Represented By: | Jeremy James Christian |
| Represented By: | Richard Glenn Himelrick |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff - appellant,: ROBERT FACCIOLA, Lead Plaintiff on behalf of Mortgages Ltd. Investor Class | |
| Represented By: | Jeremy James Christian |
| Represented By: | Richard Glenn Himelrick |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff - appellant,: ROBERT MAURICE FACCIOLA TRUST DATED 12/2/94, Lead Plaintiff on behalf of Mortgages Ltd. Investor Class | |
| Represented By: | Jeremy James Christian |
| Represented By: | Richard Glenn Himelrick |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff - appellant,: H-M INVESTMENTS LLC, Lead Plaintiff on behalf of Mortgages Ltd. Investor Class | |
| Represented By: | Jeremy James Christian |
| Represented By: | Richard Glenn Himelrick |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant,: GREENBERG TRAURIG LLP | |
| Represented By: | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
