Special Situations Fund III QP, L.P. et al v. Deloitte Touche Tohmatsu CPA, Ltd. et al

Justia Dockets & Filings Second Circuit New York Southern District Special Situations Fund III QP, L.P. et al v. Deloitte Touche Tohmatsu CPA, Ltd. et al

Special Situations Fund III QP, L.P. et al v. Deloitte Touche Tohmatsu CPA, Ltd. et al

Plaintiff:	Special Situations Fund III QP, L.P., Special Situations Cayman Fund, L.P., Columbia Pacific Opportunity Fund, L.P., Fir Tree Value Master Fund, L.P.,, Fir Tree Capital Opportunity Master Fund, L.P., Lake Union Capital Fund, L.P., Lake Union Capital TE Fund, L.P., Ashford Capital Management, Inc., ZS EDU, L.P., MRMP-Managers, L.L.C., Douglas N. Woodrum, Robert A. Horne, Howard S. Berl, Whi Growth Fund QP LP, Tortus Capital Master Fund, LP and Brightlight Capital Partners LP
Defendant:	Deloitte Touche Tohmatsu CPA, Ltd., Deloitte & Touche L.L.P., Antonio Sena, Justin Tang, Yin Jianping, Richard Xue, Michael Santos, John Does, Jane Does, ABC Corps 1-10 and John and Jane Does 1-10
Case Number:	1:2013cv01094
Filed:	February 15, 2013
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Paul G. Gardephe
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
March 31, 2015	Filing 63 OPINION AND ORDER #105409 re: 46 MOTION for Leave to File Second Amended Complaint . filed by Brightlight Capital Partners LP, Robert A. Horne, Lake Union Capital Fund, L.P., Fir Tree Capital Opportunity Master Fund, L.P., Howard S. Berl, Special Situations Fund III QP, L.P., MRMP-Managers, L.L.C., Ashford Capital Management, Inc., Columbia Pacific Opportunity Fund, L.P., ZS EDU, L.P., Whi Growth Fund QP LP, Tortus Capital Master Fund, LP, Special Situations Cayman Fund, L.P., Douglas N. Woodrum, Fir Tree Value Master Fund, L.P.,, Lake Union Capital TE Fund, L.P. For the reasons set forth above, Plaintiffs' motion for leave to file an amended complaint is DENIED, and their proposed claims agains t the Deloitte Defendants are DISMISSED with prejudice. The Clerk of the Court is respectfully directed to terminate the motion, Doc. 46. It is SO ORDERED. (See Order.) (Signed by Judge Edgardo Ramos on 3/31/2015) (ajs) Modified on 4/1/2015 (soh).
July 21, 2014	Filing 42 ORDER granting 14 Motion to Dismiss; granting 32 Motion to Dismiss....The Court cautions Plaintiffs that it will only grant a motion to amend the FAC to the extent that they can correct the deficiencies noted in this Opinion. Longtop I, 910 F . Supp. 2d at 581. Plaintiffs are directed to file their motion to amend within twenty (20) days of the date of this Opinion, which shall include as an exhibit a copy of the proposed second amended complaint. ABAT I, 2012 WL 3758085, at *24. For t he reasons set forth above, the Deloitte Defendants' motions to dismiss are GRANTED. Plaintiffs' motion to amend shall be due within twenty (20) days of the date of this Opinion. The Clerk of the Court is respectfully directed to terminate the motions, Docs. 14, 32. It is SO ORDERED. (Signed by Judge Edgardo Ramos on 7/21/2014) (ja)

Date Filed

Document Text

March 31, 2015

Filing 63 OPINION AND ORDER #105409 re: 46 MOTION for Leave to File Second Amended Complaint . filed by Brightlight Capital Partners LP, Robert A. Horne, Lake Union Capital Fund, L.P., Fir Tree Capital Opportunity Master Fund, L.P., Howard S. Berl, Special Situations Fund III QP, L.P., MRMP-Managers, L.L.C., Ashford Capital Management, Inc., Columbia Pacific Opportunity Fund, L.P., ZS EDU, L.P., Whi Growth Fund QP LP, Tortus Capital Master Fund, LP, Special Situations Cayman Fund, L.P., Douglas N. Woodrum, Fir Tree Value Master Fund, L.P.,, Lake Union Capital TE Fund, L.P. For the reasons set forth above, Plaintiffs' motion for leave to file an amended complaint is DENIED, and their proposed claims agains t the Deloitte Defendants are DISMISSED with prejudice. The Clerk of the Court is respectfully directed to terminate the motion, Doc. 46. It is SO ORDERED. (See Order.) (Signed by Judge Edgardo Ramos on 3/31/2015) (ajs) Modified on 4/1/2015 (soh).

July 21, 2014

Filing 42 ORDER granting 14 Motion to Dismiss; granting 32 Motion to Dismiss....The Court cautions Plaintiffs that it will only grant a motion to amend the FAC to the extent that they can correct the deficiencies noted in this Opinion. Longtop I, 910 F . Supp. 2d at 581. Plaintiffs are directed to file their motion to amend within twenty (20) days of the date of this Opinion, which shall include as an exhibit a copy of the proposed second amended complaint. ABAT I, 2012 WL 3758085, at *24. For t he reasons set forth above, the Deloitte Defendants' motions to dismiss are GRANTED. Plaintiffs' motion to amend shall be due within twenty (20) days of the date of this Opinion. The Clerk of the Court is respectfully directed to terminate the motions, Docs. 14, 32. It is SO ORDERED. (Signed by Judge Edgardo Ramos on 7/21/2014) (ja)

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Search for this case: Special Situations Fund III QP, L.P. et al v. Deloitte Touche Tohmatsu CPA, Ltd. et al
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Plaintiff: Special Situations Fund III QP, L.P.
Represented By:	Amiad Moshe Kushner
Represented By:	Lawrence M. Rolnick
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Plaintiff: Special Situations Cayman Fund, L.P.
Represented By:	Amiad Moshe Kushner
Represented By:	Lawrence M. Rolnick
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Plaintiff: Columbia Pacific Opportunity Fund, L.P.
Represented By:	Amiad Moshe Kushner
Represented By:	Lawrence M. Rolnick
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Plaintiff: Fir Tree Value Master Fund, L.P.,
Represented By:	Amiad Moshe Kushner
Represented By:	Lawrence M. Rolnick
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Plaintiff: Fir Tree Capital Opportunity Master Fund, L.P.
Represented By:	Amiad Moshe Kushner
Represented By:	Lawrence M. Rolnick
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Plaintiff: Lake Union Capital Fund, L.P.
Represented By:	Amiad Moshe Kushner
Represented By:	Lawrence M. Rolnick
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Plaintiff: Lake Union Capital TE Fund, L.P.
Represented By:	Amiad Moshe Kushner
Represented By:	Lawrence M. Rolnick
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Plaintiff: Ashford Capital Management, Inc.
Represented By:	Amiad Moshe Kushner
Represented By:	Lawrence M. Rolnick
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Plaintiff: ZS EDU, L.P.
Represented By:	Amiad Moshe Kushner
Represented By:	Lawrence M. Rolnick
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Plaintiff: MRMP-Managers, L.L.C.
Represented By:	Amiad Moshe Kushner
Represented By:	Lawrence M. Rolnick
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Plaintiff: Douglas N. Woodrum
Represented By:	Amiad Moshe Kushner
Represented By:	Lawrence M. Rolnick
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Plaintiff: Robert A. Horne
Represented By:	Amiad Moshe Kushner
Represented By:	Lawrence M. Rolnick
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Plaintiff: Howard S. Berl
Represented By:	Amiad Moshe Kushner
Represented By:	Lawrence M. Rolnick
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Plaintiff: Whi Growth Fund QP LP
Represented By:	Amiad Moshe Kushner
Represented By:	Lawrence M. Rolnick
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Plaintiff: Tortus Capital Master Fund, LP
Represented By:	Amiad Moshe Kushner
Represented By:	Lawrence M. Rolnick
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Plaintiff: Brightlight Capital Partners LP
Represented By:	Amiad Moshe Kushner
Represented By:	Lawrence M. Rolnick
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Defendant: Deloitte Touche Tohmatsu CPA, Ltd.
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Defendant: Deloitte & Touche L.L.P.
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Defendant: Antonio Sena
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Defendant: Justin Tang
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Defendant: Yin Jianping
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Defendant: Richard Xue
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Defendant: Michael Santos
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Defendant: John Does
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Defendant: Jane Does
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Defendant: ABC Corps 1-10
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Defendant: John and Jane Does 1-10
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