American National, et al v. Arthur Anderson LLP, et al

Justia Dockets & Filings Fifth Circuit Texas Southern District American National, et al v. Arthur Anderson LLP, et al

American National, et al v. Arthur Anderson LLP, et al

Plaintiff:	American National Insurance Company, American National Investment Accounts, Inc., SM&R Investments Inc, American National Property and Casualty Company, Standard Life and Accident Insurance Company, Farm Family Life Insurance Company, Farm Family Casualty Insurance Company and National Western Life Insurance Company
Defendant:	Arthur Anderson LLP, D Stephen Goddard, Jr, David Duncan, Kenneth L Lay, Jeffrey K Skilling, Andrew S Fastow, Richard A Causey, Richard B Buy, Michael J Kopper, Bruce G Wilson, Outside Directors Enron and Paulo Ferraz Pereira
Movant:	KPMG LLP
Case Number:	3:2003cv00967
Filed:	November 18, 2003
Court:	U.S. District Court for the Southern District of Texas
Office:	Galveston Office
County:	Harris
Presiding Judge:	Melinda Harmon
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1334
Jury Demanded By:	Plaintiff

Follow case documents by RSS

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
December 8, 2010	Filing 120 OPINION & ORDER granting in part and denying in part 62 Arthur Andersen and D. Stephen Goddard, Jr.'s Motion to Dismiss; granting in part and denying in part 67 Richard B. Buy's Motion to Dismiss; granting in part and denying in part [6 9] David B. Duncan's Motion to Dismiss; denying 111 Plaintiff's Motion for Conference. Plaintiffs are granted leave to replead within 30 days those claims which the Court has identified as possibly viable. Defendants may thereafter file timely responsive pleadings. Because the remaining claims are against some Enron Defendants in prison or unavailable, the Court ORDERS that Plaintiffs shall inform the Court within 20 days whether they wish to proceed against these defendants through their attorneys, stay the case, or dismiss the case against all or any of them.(Signed by Judge Melinda Harmon) Parties notified.(htippen, )

Date Filed

Document Text

December 8, 2010

Filing 120 OPINION & ORDER granting in part and denying in part 62 Arthur Andersen and D. Stephen Goddard, Jr.'s Motion to Dismiss; granting in part and denying in part 67 Richard B. Buy's Motion to Dismiss; granting in part and denying in part [6 9] David B. Duncan's Motion to Dismiss; denying 111 Plaintiff's Motion for Conference. Plaintiffs are granted leave to replead within 30 days those claims which the Court has identified as possibly viable. Defendants may thereafter file timely responsive pleadings. Because the remaining claims are against some Enron Defendants in prison or unavailable, the Court ORDERS that Plaintiffs shall inform the Court within 20 days whether they wish to proceed against these defendants through their attorneys, stay the case, or dismiss the case against all or any of them.(Signed by Judge Melinda Harmon) Parties notified.(htippen, )

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: American National, et al v. Arthur Anderson LLP, et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: American National Insurance Company
Represented By:	Tara Beth Annweiler
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: American National Investment Accounts, Inc.
Represented By:	Tara Beth Annweiler
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: SM&R Investments Inc
Represented By:	Tara Beth Annweiler
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: American National Property and Casualty Company
Represented By:	Tara Beth Annweiler
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Standard Life and Accident Insurance Company
Represented By:	Tara Beth Annweiler
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Farm Family Life Insurance Company
Represented By:	Tara Beth Annweiler
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Farm Family Casualty Insurance Company
Represented By:	Tara Beth Annweiler
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: National Western Life Insurance Company
Represented By:	Tara Beth Annweiler
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Arthur Anderson LLP
Represented By:	Sharon Katz
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: D Stephen Goddard, Jr
Represented By:	George W Billy Shepherd, III
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: David Duncan
Represented By:	Barry G Flynn
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Kenneth L Lay
Represented By:	James E Coleman, Jr
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Jeffrey K Skilling
Represented By:	Shannon M Barrett
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Andrew S Fastow
Represented By:	Craig Smyser
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Richard A Causey
Represented By:	Bradley Wayne Hoover
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Richard B Buy
Represented By:	Bradley Wayne Hoover
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Michael J Kopper
Represented By:	Eric J R Nichols
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Bruce G Wilson
Represented By:	Jeffrey Charles King
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Outside Directors Enron
Represented By:	Brian Turner Ross
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Paulo Ferraz Pereira
Represented By:	Mark J Rochon
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Movant: KPMG LLP
Represented By:	Karl G Dial
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	[ 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.

Why Is My Information Online?