Oaktree Capital Management, L.P. et al v. KPMG et al
| HFR CA Lazard Rathmore Master Trust, Lazard Asset Management LLC, Oaktree Capital Management, L.P., Zazove Associates LLC, CNH Partners, LLC, Angelo, Gordon & Co., L.P., AQR Capital Management, LLC and Advent Capital Management, LLC |
| Hansen, Barnett & Maxwell, P.C., KPMG, KPMG International Cooperative, KPMG LLP and Morgan Stanley & Co. |
| 2:2012cv00956 |
| June 6, 2012 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| James C. Mahan |
| George Foley |
| Securities/Commodities |
| 15 U.S.C. ยง 78 m(a) Securities Exchange Act |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
210
ORDER that 209 Motion to Remove Attorney Aaron D. Shipley from Electronic Service List is GRANTED. Signed by Magistrate Judge George Foley, Jr on 9/12/14. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
203
ORDER that 199 Motion to Dismiss is GRANTED. The clerk shall enter judgment and close the case. Signed by Judge James C. Mahan on 8/4/14. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
194
ORDER that 186 Motion for Leave to Substitute and/or Joint Plaintiffs Pursuant to F.R.C.P. 17(A)(3) and 187 Motion to File and Amended Consolidated Complaint Pursuant to F.R.C.P. 15 are GRANTED. Plaintiffs are to file the Amended Consolidated Complaint no later than May 5, 2014. FURTHER ORDERED that the hearing scheduled for Monday, May 5, 2014 at 9:30 a.m. will stay on calendar for the Court to discuss discovery in this matter. Signed by Magistrate Judge George Foley, Jr on 4/30/14. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
184
CONTRIBUTION BAR ORDER and Final Judgment of Voluntary Dismissal with Prejudice Pursuant to Rule 54(b) as to Defendants KPMG, KPMG International Cooperative, and KPMG LLP. Signed by Judge James C. Mahan on 2/26/14. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
161
ORDER Granting 153 Motion for Order Approving Settlement as Made in Good Faith and Entering a Contribution Bar and Final Judgment Pursuant to Rule 54(b) as to Morgan Stanley. All claims against Morgan Stanley in this action are DISMISSED with prejudice. Signed by Judge James C. Mahan on 9/26/13. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
151
ORDER Granting 124 , 126 , 127 , 128 , and 129 Motions to Dismiss. IT IS FURTHER ORDERED that any claims pursued by plaintiffs under § 18 of the Exchange Act regarding purchases of Shengda securities before March 14, 2009, are barred by the statute of repose. Therefore, any § 18 claims made with respect to securities purchased before March 14, 2009, are dismissed with prejudice. Plaintiffs remaining claims are dismissed without prejudice. IT IS FURTHER ORDERED that plaint iffs, if they choose to amend their complaint, file a motion to amend, attaching the proposed amended consolidated complaint, within 45 days of the date of this order. Signed by Judge James C. Mahan on 8/5/13. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
122
ORDER that the 12/10/2012 deadline to file a discovery plan is VACATED. IT IS FURTHER ORDERED that a Discovery Plan and Scheduling Order shall be filed no later than fourteen (14) days after the denial of the motions to dismiss. Signed by Magistrate Judge George Foley, Jr on 11/29/2012. (Copies have been distributed pursuant to the NEF - AC)
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Filing
121
ORDER that the parties shall file a stipulated Discovery Plan andScheduling Order. Discovery Plan/Scheduling Order due by 12/10/2012. Signed by Magistrate Judge George Foley, Jr on 11/28/2012. (Copies have been distributed pursuant to the NEF - AC)
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Filing
105
ORDER Granting 104 Stipulation to Extend Time for Filing Discovery Plan and Scheduling Order. Discovery Plan/Scheduling Order due by 11/21/2012. Signed by Magistrate Judge George Foley, Jr on 10/22/2012. (Copies have been distributed pursuant to the NEF - AC)
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Filing
99
ORDER Denying 78 Defendant's Emergency MOTION to Quash Subpoena in Violation of PSLR Automatic Stay. Signed by Magistrate Judge George Foley, Jr on 10/03/2012. (Copies have been distributed pursuant to the NEF - AC)
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