AFFCO INVESTMENTS 2001, LLC et al v. KPMG, LLP et al

Justia Dockets & Filings Fifth Circuit Texas Southern District AFFCO INVESTMENTS 2001, LLC et al v. KPMG, LLP et al

AFFCO INVESTMENTS 2001, LLC et al v. KPMG, LLP et al

Plaintiff:	AFFCO INVESTMENTS 2001, LLC, AFFCO, LLC, Kenneth Keeling, Lewis Powers, John H. Powers, Albert Gunther, III, Shannon Ellis, Heidi Gunther, Eric Linquest, Gretchen Linquest, La Git 88 Trust and Powers Children Inter Vivos Trust
Defendant:	KPMG, LLP, DEKE CARBO, SIDLEY AUSTIN, LLP, SIDLEY AUSTIN, RAYMOND J. RUBLE, PROSKAUER ROSE, LLP, HELIOS FINANCIAL, LLC, HELIOS TRADING, LLC, JAMES HABER, MOX TAN, ALPHA CONSULTANTS, LLC, IRWIN ROSEN, IVAN ROSS, REFCO CAPITAL MARKETS, LTD, REFCO CAPITAL, LLC, GRAND THORNTON INTERNATIONAL and GRANT THORNTON, LLP
Case Number:	4:2007cv03379
Filed:	October 12, 2007
Court:	U.S. District Court for the Southern District of Texas
Office:	Houston Office
County:	Harris
Presiding Judge:	Ewing Werlein, Jr
Presiding Judge:
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 28, 2009	Filing 142 ORDER GRANTING 135 MOTION to Dismiss. Plaintiffs federal securities claim is DISMISSED WITH PREJUDICE. Plaintiffs state claims are DISMISSED WITHOUT PREJUDICE.(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny)
November 20, 2008	Filing 129 ORDER GRANTING IN PART, DENYING IN PART 91 MOTION to Dismiss. Plaintiffs are granted leave to amend their complaint to properly allege their PSLRA claim no later than 1/5/2009. Plaintiffs remaining state law claims are ABATED. However, if the plaintiffs do not file an amended complaint by 1/5/2009 in compliance with the courts order, then the remaining claims will be dismissed without prejudice for lack of jurisdiction. (Signed by Judge Gray H. Miller) Parties notified.(rkonieczny)

Date Filed

Document Text

September 28, 2009

Filing 142 ORDER GRANTING 135 MOTION to Dismiss. Plaintiffs federal securities claim is DISMISSED WITH PREJUDICE. Plaintiffs state claims are DISMISSED WITHOUT PREJUDICE.(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny)

November 20, 2008

Filing 129 ORDER GRANTING IN PART, DENYING IN PART 91 MOTION to Dismiss. Plaintiffs are granted leave to amend their complaint to properly allege their PSLRA claim no later than 1/5/2009. Plaintiffs remaining state law claims are ABATED. However, if the plaintiffs do not file an amended complaint by 1/5/2009 in compliance with the courts order, then the remaining claims will be dismissed without prejudice for lack of jurisdiction. (Signed by Judge Gray H. Miller) Parties notified.(rkonieczny)

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Search for this case: AFFCO INVESTMENTS 2001, LLC et al v. KPMG, LLP et al
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Plaintiff: AFFCO INVESTMENTS 2001, LLC
Represented By:	David S Bland
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Plaintiff: AFFCO, LLC
Represented By:	David S Bland
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Plaintiff: Kenneth Keeling
Represented By:	David S Bland
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Plaintiff: Lewis Powers
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Plaintiff: John H. Powers
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Plaintiff: Albert Gunther, III
Represented By:	David S Bland
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Plaintiff: Shannon Ellis
Represented By:	David S Bland
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Plaintiff: Heidi Gunther
Represented By:	David S Bland
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Plaintiff: Eric Linquest
Represented By:	David S Bland
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Plaintiff: Gretchen Linquest
Represented By:	David S Bland
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Plaintiff: La Git 88 Trust
Represented By:	David S Bland
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Plaintiff: Powers Children Inter Vivos Trust
Represented By:	David S Bland
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Defendant: KPMG, LLP
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Defendant: DEKE CARBO
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Defendant: SIDLEY AUSTIN, LLP
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Defendant: SIDLEY AUSTIN
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Defendant: RAYMOND J. RUBLE
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Defendant: PROSKAUER ROSE, LLP
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Defendant: HELIOS FINANCIAL, LLC
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Defendant: HELIOS TRADING, LLC
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Defendant: JAMES HABER
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Defendant: MOX TAN
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Defendant: ALPHA CONSULTANTS, LLC
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Defendant: IRWIN ROSEN
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Defendant: IVAN ROSS
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Defendant: REFCO CAPITAL MARKETS, LTD
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Defendant: REFCO CAPITAL, LLC
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Defendant: GRAND THORNTON INTERNATIONAL
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Defendant: GRANT THORNTON, LLP
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