Albers et al v. Deloitte & Touche LLP et al

Justia Dockets & Filings Ninth Circuit Oregon District Court Albers et al v. Deloitte & Touche LLP et al

Albers et al v. Deloitte & Touche LLP et al

Plaintiff:	Rahel Abraham, Virginia Adams, Richard Ader, Harry Albers, Unna Albers, Ernestine Allen, Paul Allen, Shahrzad Amini, Karen Anderson, Peter Anderson, Jean Andreiko, Scott Andreiko, Jody Andreiko-Odegard, Karl Balzer, James Barber, Steven Beaird, Beatrice Rector Revocable Living Trust, Shokri Behrouz, Barbara Bergere, Gregory Bergere, Muraldharan Bhoopathy, Phil Boulton, Rosanna Boulton, Steve Boyd, Laura Brackenridge, John Brill, Alvan Brown, Edward Bulger, Bulger Living Trust, Dan Bureau, Susan Bureau, Joel Bushman, Kim Caldwell, Angela Cheek, David Cheek, Kevin Chen, Chu-Tien Chia, Yi-Jen Chia, Sheung Chow, Clifford and Myrna Laycock Family Trust, Jeffrey Cohen, Ronni Cohen, Karra Crawford, Timothy Custer, Cyrena Faller Trust, Alexander Memoran Dadgar, Ali Dadgar, Armon Dadgar, Ernest Dantini, Paige Dantini, Tuan Dao, Judy Delarose, Kam Derakshani, Parisa Derakshani, Gurcharan K. Dhaliwal, Barbara Downs, Edith Grobe Foundation, David Eide, Peggy Eide, Elizabeth Anne Trust, Estate of John V. Gould, Gary Etchells, Kathleen Etchells, Cyrena Faller, Rudolph Faller, Vincent B. Fernandes, Leslie Ferrone, Betty Flaim, Francis Flaim, Joann Flaim, Stephen Flaim, Flaim 1998 Family Trust, Flaim Revocable Trust, Judy Flexer, Ken Flexer, David Fontana, Ryan Fox, Franklin M. Henry Marital Trust, Galena Investments, Inc., Linda Gilson, Larry Goldstein, Carol Gonnella, John Gonnella, Sally Gould, John Gould, Jr., Terrance Grier, Leigh Anne Hadley, Bruce Hale, John Haller, David Harris, James Harvey, Harvey Revocable Trust, Donald Hauge, Paul Heath, Max Anton Herde, Sarajean Herrmann, Thomas Herrmann, Colleen Hoblit, Charles Edward Huggins, III, Rollie Hunt, David Jackson, Mary Jackson, James and Emma Barber Marital Trust, Dolores Johansen, Johansen Credit Shelter Trust U/A DTD 2/01/1993, Johansen Family Survivors Trust U/A DTD 2/01/1993, John G. Watson Foundation, Joseph E. Feldman Trust FBO UA 6/15/1984, Joy Capital, LLC, Arash Kabir, Armin Kabir, Gregory Karpstein, Victoria Karpstein, Kathleen M. Searcy Trust, Kelly Kim, Lorrelle Klinger, Ross Klinger, Patricia Klink, Robert Klink, Renee Koch, Robert Koch, Kevin Korpi, Wen Lacasse, Clifford Laycock, Myrna Laycock, Ann Elizabeth LeClair, Mark LeClair, Irving Levinson, Robert Levinson, Greg Lewis, Lola Limbaugh, Mechele Limbaugh, Tony Limbaugh, Jr., Tony Limbaugh, Sr., James Livermore, Mina Loghavi, Brad Lundberg, M. Gabriela Parente Family Trust, Deborah Maloney, Robert Manly, Mary T. Peterson Revocable Trust, Maureen A. Wimbiscus Trust, Joni Mayer, Sean Mayer, Anne McCammon, Donald McGee, John McGinn, Karin McGinn, John McKenna, Catherine Moeller, Jennifer Monahan, Richard Monahan, Monahan Living Trust, Edward Moore, Mehrdad Naeini, Joseph Ness, Kela Ness, Mary Nicholson, Donald Norton, Dona Olhausen, William Olhausen, Olhausen Family Trust, Heidi Owens, Carol Paquette, Gabriela Parente, Sana Parsian, Mary T. Peterson, Sudha Pidikiti, Emily Quan, Donald Ramsthel, Laleh Ramsthel, Anthony Ravani, Edna Read, Patricia Rebne, Beatrice Rector, John Redl, Owen Reese, Jr., Rick Rehan, Dan Reiner, Jeri Morgan Reiner, Allen Reiter, Susan Reiter, Renee C. Koch Living Trust, Allen Rhyasen, Raymond Ringering, Robert H. Koch Living Trust, Susan Roeseler, Fariba Ronnasi, Rudolph A. Faller Living Trust UA 7/13/1993, Susan Sabella, Sabella Boyd Family Trust, Ken Schreier, Donald Searcy, Kathleen Searcy, Lian Shao, Fariba Shokri, Gary Simpson, David Skone, Polly Skone, Lakshmi Srinivasan, Christopher Stahl, Tim Starkey, Michael Stevenson, Anne Stoll, George Stoll, Strand Hunt Construction, Amudha Sundaramurthy, Devon Surgent, George Surgent, James Surgent, Marla Surgent, Laurie Sylla, Terrance M. and Diane M. Grier Trust 12/27/2010, The Bradley Daughter 2006 Revocable Living Trust, The Rehan Family 1990 Trust, Christopher J.N. Towner, William Tyson, Greg Vanduzer, Sita Vashee, Vijaykumar Vashee, K.S. Venkatraman, Donald Verkest, Linda Wall, Nancy Weidlin, David Whitney, Ruth Whitney, Whitney Living Trust, Philip Widmer, Maureen Wimbiscus, Kyle Yakabu, Wing-Hung Yan, Farokh Yazdani, Geeti Yazdani and Vikram Yemulapalli
Defendant:	Deloitte & Touche LLP, Integrity Bank & Trust, Sidley Austin LLP and Tonkon Torp LLP
Unknown:	Anthony Edward McNamer and Adam W. Holbrook
Case Number:	3:2016cv02239
Filed:	November 30, 2016
Court:	US District Court for the District of Oregon
Office:	Portland (3) Office
Presiding Judge:	John V. Acosta
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By:	Plaintiff

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Plaintiff: Rahel Abraham
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Plaintiff: Virginia Adams
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Plaintiff: Harry Albers
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Plaintiff: Unna Albers
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Plaintiff: Karl Balzer
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Plaintiff: James Barber
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Plaintiff: Beatrice Rector Revocable Living Trust
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Plaintiff: Shokri Behrouz
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Plaintiff: Barbara Bergere
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Plaintiff: Gregory Bergere
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Plaintiff: Muraldharan Bhoopathy
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Plaintiff: Phil Boulton
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Plaintiff: Edward Bulger
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Plaintiff: Bulger Living Trust
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Plaintiff: Dan Bureau
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Plaintiff: Susan Bureau
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Plaintiff: Kim Caldwell
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Plaintiff: Angela Cheek
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Plaintiff: David Cheek
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Plaintiff: Kevin Chen
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Plaintiff: Chu-Tien Chia
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Plaintiff: Yi-Jen Chia
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Plaintiff: Sheung Chow
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Plaintiff: Clifford and Myrna Laycock Family Trust
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Plaintiff: Jeffrey Cohen
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Plaintiff: Ronni Cohen
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Plaintiff: Karra Crawford
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Plaintiff: Timothy Custer
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Plaintiff: Cyrena Faller Trust
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Plaintiff: Alexander Memoran Dadgar
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Plaintiff: Ali Dadgar
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Plaintiff: Armon Dadgar
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Plaintiff: Ernest Dantini
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Plaintiff: Paige Dantini
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Plaintiff: Tuan Dao
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Plaintiff: Judy Delarose
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Plaintiff: Kam Derakshani
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Plaintiff: Parisa Derakshani
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Plaintiff: Gurcharan K. Dhaliwal
Represented By:	Leslie S. Johnson
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Plaintiff: Barbara Downs
Represented By:	Leslie S. Johnson
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Represented By:	Joseph C. Peiffer
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Plaintiff: Edith Grobe Foundation
Represented By:	Leslie S. Johnson
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Represented By:	Joseph C. Peiffer
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Plaintiff: David Eide
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Peggy Eide
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Elizabeth Anne Trust
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Estate of John V. Gould
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Gary Etchells
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Kathleen Etchells
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Cyrena Faller
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Rudolph Faller
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Vincent B. Fernandes
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Leslie Ferrone
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Betty Flaim
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Francis Flaim
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Joann Flaim
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Stephen Flaim
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Flaim 1998 Family Trust
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Flaim Revocable Trust
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Judy Flexer
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Ken Flexer
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: David Fontana
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Ryan Fox
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Franklin M. Henry Marital Trust
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Galena Investments, Inc.
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Linda Gilson
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Larry Goldstein
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Carol Gonnella
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: John Gonnella
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Sally Gould
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: John Gould, Jr.
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Terrance Grier
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Leigh Anne Hadley
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Bruce Hale
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: John Haller
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: David Harris
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: James Harvey
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Harvey Revocable Trust
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Donald Hauge
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Paul Heath
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Max Anton Herde
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Sarajean Herrmann
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Thomas Herrmann
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Colleen Hoblit
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Charles Edward Huggins, III
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Rollie Hunt
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: David Jackson
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Mary Jackson
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: James and Emma Barber Marital Trust
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Dolores Johansen
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Johansen Credit Shelter Trust U/A DTD 2/01/1993
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Johansen Family Survivors Trust U/A DTD 2/01/1993
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: John G. Watson Foundation
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Joseph E. Feldman Trust FBO UA 6/15/1984
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Joy Capital, LLC
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Arash Kabir
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Armin Kabir
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Gregory Karpstein
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Victoria Karpstein
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Kathleen M. Searcy Trust
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Kelly Kim
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Lorrelle Klinger
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Ross Klinger
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Patricia Klink
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Robert Klink
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Renee Koch
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Robert Koch
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Kevin Korpi
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Wen Lacasse
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Clifford Laycock
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Myrna Laycock
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Ann Elizabeth LeClair
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Mark LeClair
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Irving Levinson
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Robert Levinson
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Greg Lewis
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Lola Limbaugh
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Mechele Limbaugh
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Tony Limbaugh, Jr.
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Tony Limbaugh, Sr.
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: James Livermore
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Mina Loghavi
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Brad Lundberg
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: M. Gabriela Parente Family Trust
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Deborah Maloney
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Robert Manly
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Mary T. Peterson Revocable Trust
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Maureen A. Wimbiscus Trust
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Joni Mayer
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Sean Mayer
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Anne McCammon
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Donald McGee
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: John McGinn
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Karin McGinn
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: John McKenna
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Catherine Moeller
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Jennifer Monahan
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Richard Monahan
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Monahan Living Trust
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Edward Moore
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Mehrdad Naeini
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Joseph Ness
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Kela Ness
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Mary Nicholson
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Donald Norton
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Dona Olhausen
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: William Olhausen
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Olhausen Family Trust
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Heidi Owens
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Carol Paquette
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Gabriela Parente
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Sana Parsian
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Mary T. Peterson
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Sudha Pidikiti
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Emily Quan
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Donald Ramsthel
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Laleh Ramsthel
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Anthony Ravani
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Edna Read
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Patricia Rebne
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Beatrice Rector
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: John Redl
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Owen Reese, Jr.
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Rick Rehan
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Dan Reiner
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Jeri Morgan Reiner
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Allen Reiter
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Susan Reiter
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Renee C. Koch Living Trust
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Allen Rhyasen
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Raymond Ringering
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Robert H. Koch Living Trust
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Susan Roeseler
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Fariba Ronnasi
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Rudolph A. Faller Living Trust UA 7/13/1993
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Susan Sabella
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Sabella Boyd Family Trust
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Ken Schreier
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Donald Searcy
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Kathleen Searcy
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Lian Shao
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Fariba Shokri
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Gary Simpson
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: David Skone
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Polly Skone
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Lakshmi Srinivasan
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Christopher Stahl
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Tim Starkey
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Michael Stevenson
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Anne Stoll
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: George Stoll
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Strand Hunt Construction
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Amudha Sundaramurthy
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Devon Surgent
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: George Surgent
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: James Surgent
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Marla Surgent
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Laurie Sylla
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Terrance M. and Diane M. Grier Trust 12/27/2010
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: The Bradley Daughter 2006 Revocable Living Trust
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: The Rehan Family 1990 Trust
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Christopher J.N. Towner
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: William Tyson
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Greg Vanduzer
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Sita Vashee
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Vijaykumar Vashee
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: K.S. Venkatraman
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Donald Verkest
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Linda Wall
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Nancy Weidlin
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: David Whitney
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Ruth Whitney
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Whitney Living Trust
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Philip Widmer
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Maureen Wimbiscus
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Kyle Yakabu
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Wing-Hung Yan
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Farokh Yazdani
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Geeti Yazdani
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Plaintiff: Vikram Yemulapalli
Represented By:	Leslie S. Johnson
Represented By:	Daren A. Luma
Represented By:	Joseph C. Peiffer
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Unknown: Anthony Edward McNamer
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Unknown: Adam W. Holbrook
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Defendant: Deloitte & Touche LLP
Represented By:	Gary I. Grenley
Represented By:	Paul H. Trinchero
Represented By:	Robert C. Weaver, Jr.
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Defendant: Integrity Bank & Trust
Represented By:	Peter D. Hawkes
Represented By:	Milo Petranovich
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Defendant: Sidley Austin LLP
Represented By:	Chad M. Colton
Represented By:	Daren A. Luma
Represented By:	David B. Markowitz
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Defendant: Tonkon Torp LLP
Represented By:	B. John Casey
Represented By:	Philip S. Van Der Weele
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