American National Trading Corp. v. McGladrey & Pullen, LLP et al

Federal Civil Lawsuit California Central District Court, Case No. 2:08-cv-05325
District Judge Percy Anderson, presiding
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District Judge Percy Anderson
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Summary

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Parties
No Logo American National Trading Corp., Plaintiff

Represented by Fowler & Good LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Christopher B Good +1 818 302 3480 +1 818 279 2436 cgood@fowlergood.com

Represented by Wolf Group LA

Name Phone Fax E-Mail
TERMINATED: 11/18/2008 Michael E Schwimer +1 310 460 3528
ATTORNEY TO BE NOTICED Richard Paul Seegman +1 310 460 3528 +1 310 457 9087 rseegman@wolfgroupla.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ellen K Wolf +1 310 460 3528 +1 310 457 9087 ewolf@wolfgroupla.com
v.
No Logo G. Victor Johnson, Defendant

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Charles H. Abbott +1 213 229 7000 +1 310 315 8210 cabbott@gibsondunn.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert Byron Hubbell +1 213 229 7000 +1 213 229 7520 rhubbell@mofo.com

Represented by Williams & Connolly, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED William P Ashworth +1 202 434 5683 +1 202 434 5029 washworth@wc.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Steven M.. Farina +1 202 434 5000 +1 202 434 5029 sfarina@wc.com
No Logo Mcgladrey & Pullen, Llp, Defendant

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Charles H. Abbott +1 213 229 7000 +1 310 315 8210 cabbott@gibsondunn.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert Byron Hubbell +1 213 229 7000 +1 213 229 7520 rhubbell@mofo.com

Represented by Williams & Connolly, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED William P Ashworth +1 202 434 5683 +1 202 434 5029 washworth@wc.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Steven M.. Farina +1 202 434 5000 +1 202 434 5029 sfarina@wc.com
No Logo Paul Nockels, Defendant

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Charles H. Abbott +1 213 229 7000 +1 310 315 8210 cabbott@gibsondunn.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert Byron Hubbell +1 213 229 7000 +1 213 229 7520 rhubbell@mofo.com

Represented by Williams & Connolly, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED William P Ashworth +1 202 434 5683 +1 202 434 5029 washworth@wc.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Steven M.. Farina +1 202 434 5000 +1 202 434 5029 sfarina@wc.com
No Logo Rsm Mcgladrey, Inc., Defendant

Represented by Keker, Van Nest & Peters LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Benedict Yung Hur +1 415 391 5400 +1 415 397 7188 bhur@keker.com
Attributes
Citation Section 18 U.S.C. § 1961
Nature of Suit 470 - Civil (RICO) Racketeer/Corrupt Organization
Timeline
  Entries (74) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 74 Filed: 2/26/2010, Entered: None
STIPULATION to Dismiss Case pursuant to FRCP 41(a)(1)(A)(ii) filed by Plaintiff American National Trading Corp..(Seegman, Richard) (Entered: 02/26/2010)
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Legal Document (Payment Possibly Required) 73 Filed: 2/16/2010, Entered: None
OBJECTIONS to Supplement (non-motion) 72 to Joint Report Rule 26(f) Discovery Plan filed by Plaintiff American National Trading Corp.. (Seegman, Richard) (Entered: 02/16/2010)
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Legal Document (Payment Possibly Required) 72 Filed: 2/12/2010, Entered: None
SUPPLEMENT to Joint Report Rule 26(f) Discovery Plan 71 filed by Defendants McGladrey & Pullen, LLP, RSM McGladrey, Inc., G. Victor Johnson, Paul Nockels. (Abbott, Charles) (Entered: 02/12/2010)
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Legal Document (Payment Possibly Required) 71 Filed: 2/12/2010, Entered: None
JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 15 days, filed by Plaintiff American National Trading Corp... (Seegman, Richard) (Entered: 02/12/2010)
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Legal Document (Payment Possibly Required) 70 Filed: 12/30/2009, Entered: None Court Filing
ORDER that the Scheduling Conference is set for 3/1/10 10:30 AM; compliance with FRCP 26(f) and filing of report by Judge Percy Anderson (lc) (Entered: 12/30/2009)
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Legal Document (Payment Possibly Required) 69 Filed: 12/28/2009, Entered: None
ANSWER to Amended Complaint, 42 JURY DEMAND. filed by Defendants McGladrey & Pullen, LLP, G. Victor Johnson, Paul Nockels.(Abbott, Charles) (Entered: 12/28/2009)
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Legal Document (Payment Possibly Required) 68 Filed: 12/28/2009, Entered: None
ANSWER to Amended Complaint, 42 filed by Defendant RSM McGladrey, Inc..(Kearney, Christopher) (Entered: 12/28/2009)
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Blank 67 Filed: 12/14/2009, Entered: None Court Filing
MINUTE ORDER (In Chambers) by U.S. District Judge Percy Anderson. Before the Court is a Motion to Dismiss filed by defendants McGladrey & Pullen, LLP, G.Victor Johnson, and Paul Nockels [Docket No. 46]. Defendant RSM McGladrey, Inc. has joined that Motion [Docket No. 49]. Defendants challenge the sufficiency of the Second Amended Complaint (SAC) filed by plaintiff American National Trading Corporation (ANTC). ANTC subsequently filed a Motion for Order for Compliance with Federal Rules of Civil Procedure 26(a) and (f) [DocketNo. 59]. Pursuant to Rule 78 of the Federal Rules of Civil Procedure and Local Rule 7-15, the Court finds that these matters are appropriate for decision without oral argument. The Court GRANTS IN PART and DENIES IN PART, defendants Motion to Dismiss. Specifically, the Court dismisses Counts 3, 4, 5, 15, 16, and 18 with prejudice. The Court DENIES the Motion to Dismiss the remaining claims. Defendants shall answer those remaining claims by 12/28/09. Once defendants Answers are on file, the Court will issue an Order SettingScheduling Conference and the parties obligations under Federal Rule of Civil Procedure 26 will be triggered. The Court therefore denies ANTCs Motion for Order for Compliance with Federal Rules of Civil Procedure 26(a) and (f) [Docket No. 59] as moot. (pp) (Entered: 12/14/2009)
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Legal Document (Payment Possibly Required) 66 Filed: 11/10/2009, Entered: None Court Filing
ORDER by Judge Percy Anderson granting Application of Non-Resident Attorney William P. Ashworth to appear on behalf of Defendants McGladrey & Pullen, LLP, G. Victor Johnson, and Paul Nockels 65 , designating Robert B. Hubbell as local counsel. (gk) (Entered: 11/10/2009)
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Legal Document (Payment Possibly Required) 65 Filed: 11/3/2009, Entered: None
APPLICATION of Non-Resident Attorney William P. Ashworth to appear on behalf of Defendant McGladrey & Pullen, LLP, G. Victor Johnson, and Paul Nockels, and designating Robert Hubbell as local counsel. (PHV FEE PAID.) Lodged Proposed Order. (gk) (Entered: 11/04/2009)
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Legal Document (Payment Possibly Required) 64 Filed: 11/3/2009, Entered: None Court Filing
MINUTE ORDER (In Chambers) by Judge Percy Anderson. Before the Court is plaintiffs Motion for Order of Compliance with Federal Rule of CivilProcedure 26 59 . Pursuant to Rule 78 of the Federal Rules of Civil Procedure and Local Rule 7-15, the Court finds that this matter is appropriate for decision without oral argument. The hearing calendared for November 9, 2009, is vacated, and the matter taken off calendar. The Clerk will notify the parties once the Court has issued a decision. (pp) (Entered: 11/04/2009)
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Legal Document (Payment Possibly Required) 63 Filed: 11/2/2009, Entered: None
REPLY in support of MOTION for Order for Compliance with Fed. R. Civ. P. 26 (a) and (f) MOTION for Order for Compliance with Fed. R. Civ. P. 26 (a) and (f) 59 filed by Plaintiff American National Trading Corp.. (Seegman, Richard) (Entered: 11/02/2009)
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Legal Document (Payment Possibly Required) 62 Filed: 10/21/2009, Entered: None
OPPOSITION in opposition re: MOTION for Order for Compliance with Fed. R. Civ. P. 26 (a) and (f) MOTION for Order for Compliance with Fed. R. Civ. P. 26 (a) and (f) 59 DEFENDANT RSM MCGLADREY, INC.S JOINDER IN DEFENDANTS MCGLADREY & PULLEN, LLP, G. VICTOR JOHNSON, AND PAUL NOCKELS OPPOSITION TO PLAINTIFFS MOTION TO COMPEL DISCOVERY filed by Defendant RSM McGladrey, Inc.. (Kearney, Christopher) (Entered: 10/21/2009)
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Legal Document (Payment Possibly Required) 61 Filed: 10/21/2009, Entered: None
OPPOSITION re: MOTION for Order for Compliance with Fed. R. Civ. P. 26 (a) and (f) MOTION for Order for Compliance with Fed. R. Civ. P. 26 (a) and (f) 59 Defendants McGladrey and Pullen, LLP, G. Victor Johnson, and Paul Nockels' Opposition to Plaintiff's Motion to Compel Discovery filed by Defendants McGladrey & Pullen, LLP, G. Victor Johnson, Paul Nockels. (Attachments: # 1 Exhibit 1)(Abbott, Charles) (Entered: 10/21/2009)
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Legal Document (Payment Possibly Required) 60 Filed: 10/19/2009, Entered: None
DECLARATION of Richard Seegman in Support of MOTION for Order for Compliance with Fed. R. Civ. P. 26 (a) and (f) MOTION for Order for Compliance with Fed. R. Civ. P. 26 (a) and (f) 59 filed by Plaintiff American National Trading Corp.. (Attachments: # 1 Exhibit A, # 2 Proof of Service)(Seegman, Richard) (Entered: 10/19/2009)
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Legal Document (Payment Possibly Required) 59 Filed: 10/19/2009, Entered: None Court Filing
NOTICE OF MOTION AND MOTION for Order for Compliance with Fed. R. Civ. P. 26 (a) and (f) filed by Plaintiff American National Trading Corp.. Motion set for hearing on 11/9/2009 at 01:30 PM before Judge Percy Anderson. (Attachments: # 1 Proposed Order, # 2 Proof of Service)(Seegman, Richard) (Entered: 10/19/2009)
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Legal Document (Payment Possibly Required) 58 Filed: 6/4/2009, Entered: None Court Filing
MINUTE ORDER (IN CHAMBERS) by U.S. District Judge Percy Anderson. The Court continues the hearing on defendants Motion to Dismiss the Second AmendedComplaint, currently calendared for June 8, 2009, to June 22, 2009, at 1:30 p.m. (pp) (Entered: 06/05/2009)
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Legal Document (Payment Possibly Required) 57 Filed: 5/26/2009, Entered: None
REPLY IN SUPPORT OF MOTION to Dismiss Plaintiff's Second Amended Complaint 46 filed by Defendant RSM McGladrey, Inc.. (Kearney, Christopher) (Entered: 05/26/2009)
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Legal Document (Payment Possibly Required) 56 Filed: 5/26/2009, Entered: None
REPLY in support of MOTION to Dismiss Plaintiff's Second Amended Complaint 46 filed by Defendants McGladrey & Pullen, LLP, G. Victor Johnson, Paul Nockels. (Abbott, Charles) (Entered: 05/26/2009)
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Legal Document (Payment Possibly Required) 55 Filed: 5/11/2009, Entered: None
REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF PLAINTIFF'S OPPOSITION re MOTION to Dismiss Plaintiff's Second Amended Complaint 46 , MOTION for Joinder 49 filed by Plaintiff American National Trading Corp.. (Attachments: # 1 Exhibit A)(Wolf, Ellen) (Entered: 05/11/2009)
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Legal Document (Payment Possibly Required) 54 Filed: 5/11/2009, Entered: None
MEMORANDUM in Opposition to MOTION to Dismiss Plaintiff's Second Amended Complaint 46 , MOTION for Joinder 49 filed by Plaintiff American National Trading Corp.. (Wolf, Ellen) (Entered: 05/11/2009)
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Legal Document (Payment Possibly Required) 53 Filed: 4/27/2009, Entered: None
NOTICE of Interested Parties filed by Defendant RSM McGladrey, Inc., identifying H&R Block, Inc. (Kearney, Christopher) (Entered: 04/27/2009)
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Legal Document (Payment Possibly Required) 52 Filed: 4/21/2009, Entered: None
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Case number is incorrect or missing. Local Rule 7.1-1 No Certification of Interested Parties and/or no copies. Case number on document lacked judge's initials. Joinder (Motion Related) event utilized in docketing this filing. Clerk has modified entry, changing event to Motion for Joinder. RE: Joinder in Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint 49 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (pso) (Entered: 04/22/2009)
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Legal Document (Payment Possibly Required) 51 Filed: 4/21/2009, Entered: None
NOTICE OF ERRATA filed by Defendant RSM McGladrey, Inc.. correcting MOTION for Joinder 49 (Attachments: # 1 Joinder in Motion to Dismiss Plaintiff's Second Amended Complaint and Memorandum of Additional Points & Authorities in Support Thereof)(Kearney, Christopher) (Entered: 04/21/2009)
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Legal Document (Payment Possibly Required) 50 Filed: 4/20/2009, Entered: None
NOTICE OF ERRATA filed by Defendants McGladrey & Pullen, LLP, G. Victor Johnson, Paul Nockels. correcting Memorandum in Support of Motion, 47 (Attachments: # 1 Revised Memorandum in Support of Defendants' Motion to Dismiss)(Abbott, Charles) (Entered: 04/20/2009)
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Legal Document (Payment Possibly Required) 49 Filed: 4/20/2009, Entered: None
JOINDER in MOTION to Dismiss Plaintiff's Second Amended Complaint 46 filed by Defendant RSM McGladrey, Inc.. (Kearney, Christopher) Modified on 4/21/2009 (gk). (Entered: 04/20/2009)
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Legal Document (Payment Possibly Required) 48 Filed: 4/20/2009, Entered: None
DECLARATION of April R. Rieger in support of MOTION to Dismiss Plaintiff's Second Amended Complaint 46 filed by Defendants McGladrey & Pullen, LLP, G. Victor Johnson, Paul Nockels. (Abbott, Charles) (Entered: 04/20/2009)
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Legal Document (Payment Possibly Required) 47 Filed: 4/20/2009, Entered: None
MEMORANDUM in Support of MOTION to Dismiss Plaintiff's Second Amended Complaint 46 filed by Defendants McGladrey & Pullen, LLP, G. Victor Johnson, Paul Nockels. (Attachments: # 1 Proposed Order Granting Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint)(Abbott, Charles) (Entered: 04/20/2009)
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Legal Document (Payment Possibly Required) 46 Filed: 4/20/2009, Entered: None Court Filing
NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Second Amended Complaint filed by Defendants McGladrey & Pullen, LLP, G. Victor Johnson, Paul Nockels. Motion set for hearing on 6/8/2009 at 01:30 PM before Judge Percy Anderson. (Abbott, Charles) (Entered: 04/20/2009)
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Legal Document (Payment Possibly Required) 45 Filed: 4/20/2009, Entered: None
NOTICE of Motion and Motion to Dismiss Plaintiff's Second Amended Complaint filed by Defendants McGladrey & Pullen, LLP, G. Victor Johnson, Paul Nockels. (Abbott, Charles) (Entered: 04/20/2009)
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Legal Document (Payment Possibly Required) 44 Filed: 3/31/2009, Entered: None Court Filing
ORDER SETTING A BRIEFING AND HEARING SCHEDULE AND EXTENDING THE PAGE LIMITS FOR BRIEFING FOR DEFENDANTS MOTION TO DISMISS PLAINTIFF'S SECOND AMENDED COMPLAINT by Judge Percy Anderson: Upon Stipulation 43 , IT IS SO ORDERED that (1) Defendants McGladrey & Pullen, LLP, Johnson, and Nockels and RSM McGladrey, Inc. have until 4/20/2009 to file a Motion to Dismiss Plaintiff's Second Amended Complaint 42 . (2) Plaintiff American National Trading Corp. has until 5/11/2009 to file brief(s) in Opposition to Defendants' Motion(s) to Dismiss. (3) Defendants McGladrey & Pullen, LLP, Johnson, and Nockels and RSM McGladrey, Inc. have until 5/26/2009 to file Reply briefs. (4) Defendants' Motions to Dismiss will be heard by the Court on 6/8/2009 at 1:30 PM. (gk) (Entered: 03/31/2009)
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Legal Document (Payment Possibly Required) 43 Filed: 3/27/2009, Entered: None
Joint STIPULATION to Exceed Page Limitation as to Motion to Dismiss, Opposition, and Reply, Joint STIPULATION for Extension of Time to File Motion to Dismiss, Opposition, and Reply filed by Defendants McGladrey & Pullen, LLP, G. Victor Johnson, Paul Nockels. (Attachments: # 1 Proposed Order revising briefing and hearing schedule and granting leave to exceed page limitations)(Abbott, Charles) (Entered: 03/27/2009)
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Blank 42 Filed: 3/24/2009, Entered: None Amended Complaint
SECOND AMENDED COMPLAINT against Defendants McGladrey & Pullen, LLP, RSM McGladrey, Inc., G. Victor Johnson, Paul Nockels, and Does 1-10, inclusive; amending First Amended Complaint 5 ; filed by Plaintiff American National Trading Corp. (Attachments: # 1 Part 2)(gk) (Additional attachment(s) added on 3/30/2009: # 2 Issued 20-Day Summons as to Second Amended Complaint) (gk). (Entered: 03/26/2009)
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Legal Document (Payment Possibly Required) 41 Filed: 3/25/2009, Entered: None Court Filing
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Percy Anderson, ORDERING Second Amended Complaint submitted by Plaintiff American National Trading Corp. received on 3/24/2009 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. (gk) (Entered: 03/26/2009)
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Legal Document (Payment Possibly Required) 40 Filed: 3/24/2009, Entered: None
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Pursuant to General Order 08-02, initiating documents (including amended complaints) should be manually filed and a conformed, filed stamped copy should be emailed in PDF format to intake RE: Second Amended Complaint filed 3/23/2009 39 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (gk) (Entered: 03/24/2009)
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Legal Document (Payment Possibly Required) 39 Filed: 3/23/2009, Entered: None Amended Complaint
SECOND AMENDED COMPLAINT FILED PER ORDER ON 12B6 MOTION re MOTION to Dismiss Plaintiff's First Amended Complaint ;Memorandum of Points and Authorities in Support of Motion 12 filed by Plaintiff American National Trading Corp.. (Wolf, Ellen) (Entered: 03/23/2009)
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Legal Document (Payment Possibly Required) 38 Filed: 2/23/2009, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER held before Judge Percy Anderson: Court finds defendants McGladrey & Pullen LLP, G Victor Johnson and Paul Nockels Moiton to dismiss 12 appropriate for decision without oral argument. Hearing calendared for 2/23/09 is vacated and taken off calendar. Court grants motion to dismiss each of federal claims. Court gives plaintiff opportunity to cure deficiences in the First Amended Complaint. Court will defer ruling on agruments raised re common law claims. Court dismisses First Amended Complaint with leave to amend. Plaintiff shall file Second Amended Complaint, if any, no later than 3/23/09. Failure to file Second Amended Complaint may result of dismissal of action without prejudice. (lc) (Entered: 02/26/2009)
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Legal Document (Payment Possibly Required) 37 Filed: 2/17/2009, Entered: None Court Filing
ORDER by Judge Percy Anderson Granting APPLICATION for attorney Thomas H L Selby to Appear Pro Hac Vice. (PHV FEE paid.) 35 by Thomas H.L. Selby to appear on behalf of Defendants McGladrey & Pullen, LLP, G. Victor Johnson, Paul Nockels.Robert Hubbell is designated as local counsel. Fee paid. (pso) (Entered: 02/18/2009)
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Legal Document (Payment Possibly Required) 36 Filed: 2/17/2009, Entered: None Court Filing
ORDER by Judge Percy Anderson Granting APPLICATION for attorney Steven M Farina to Appear Pro Hac Vice. (PHV FEE PAID.) 34 by Steven Farina to appear on behalf of Defendants McGladrey & Pullen, LLP, G. Victor Johnson, Paul Nockels.Robert Hubbell is designated as local counsel. Fee paid. (pso) (Entered: 02/18/2009)
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Legal Document (Payment Possibly Required) 35 Filed: 2/10/2009, Entered: None
APPLICATION for attorney Thomas H L Selby to Appear Pro Hac Vice. (PHV FEE paid.) filed by defendant McGladrey & Pullen, LLP, G. Victor Johnson, Paul Nockels. Lodged order. (lc) (Entered: 02/11/2009)
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Legal Document (Payment Possibly Required) 34 Filed: 2/10/2009, Entered: None
APPLICATION for attorney Steven M Farina to Appear Pro Hac Vice. (PHV FEE PAID.) filed by defendants McGladrey & Pullen, LLP, G. Victor Johnson, Paul Nockels. Lodged order. (lc) (Entered: 02/11/2009)
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Legal Document (Payment Possibly Required) 33 Filed: 2/5/2009, Entered: None
REPLY in support of MOTION to Dismiss Plaintiff's First Amended Complaint ;Memorandum of Points and Authorities in Support of Motion 12 filed by Defendants McGladrey & Pullen, LLP, G. Victor Johnson, Paul Nockels. (Attachments: # 1 Declaration of J. Mansk)(Abbott, Charles) (Entered: 02/05/2009)
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Legal Document (Payment Possibly Required) 32 Filed: 2/5/2009, Entered: None
REPLY In Support of Motion MOTION to Dismiss Plaintiff's First Amended Complaint ;Memorandum of Points and Authorities in Support of Motion 12 filed by Defendant RSM McGladrey, Inc.. (Attachments: # 1 Proposed Order Granting Motion to Dismiss)(Kearney, Christopher) (Entered: 02/05/2009)
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Legal Document (Payment Possibly Required) 31 Filed: 2/2/2009, Entered: None Court Filing
ORDER by Judge Percy Anderson GRANTING A NEW BRIEFING AND HEARING SCHEDULE AND EXTENDING THE PAGE LIMITS FOR BRIEFING FOR DEFENDANTS' MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED COMPLAINT 29 . Note: Changes Made by the Court. Defendants' Motion to Dismiss will be heard by the Court on February 23, 2009 at 1:30 p.m. Refer to document for details. (pso) (Entered: 02/02/2009)
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Legal Document (Payment Possibly Required) 30 Filed: 1/30/2009, Entered: None
NOTICE OF LODGING filed re Stipulation to Reschedule, Stipulation to Exceed Page Limitation 29 (Attachments: # 1 Proposed Order Granting a New Briefing and Hearing Schedule and Extending The Page Limits for Briefing for Defendants' Motion to Dismiss Plaintiff's First Amended Complaint)(Abbott, Charles) (Entered: 01/30/2009)
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Legal Document (Payment Possibly Required) 29 Filed: 1/30/2009, Entered: None
Joint STIPULATION to Reschedule Hearing for Motion to Dismiss, Joint STIPULATION to Exceed Page Limitation as to Opposition and Reply Brief filed by Defendants McGladrey & Pullen, LLP, G. Victor Johnson, Paul Nockels.(Abbott, Charles) (Entered: 01/30/2009)
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Legal Document (Payment Possibly Required) 28 Filed: 1/29/2009, Entered: None Court Filing
STANDING ORDER by Judge Percy Anderson. (lom) (Entered: 01/30/2009)
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Legal Document (Payment Possibly Required) 27 Filed: 1/28/2009, Entered: None Court Filing
ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 08-05 by Judge Dean D. Pregerson. Case transferred to the calendar of Judge Percy Anderson for all further proceedings. Case number now reads as CV 08-5325 PA (MANx). (rn) (Entered: 01/28/2009)
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Legal Document (Payment Possibly Required) 26 Filed: 1/26/2009, Entered: None
Opposition of Plaintiff re: MOTION to Dismiss Plaintiff's First Amended Complaint ;Memorandum of Points and Authorities in Support of Motion 12 filed by Plaintiff American National Trading Corp.. (Wolf, Ellen) (Entered: 01/26/2009)
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Legal Document (Payment Possibly Required) 25 Filed: 1/23/2009, Entered: None Court Filing
MINUTES OF Telephonic Status Conference re potential conflict held before Judge Dean D. Pregerson:Court and counsel confer re: case status.Court Reporter: Maria Bustillos. (lc) (Entered: 01/23/2009)
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Legal Document (Payment Possibly Required) 24 Filed: 1/21/2009, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER held before Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED that on the Court's own motion a TELEPHONIC STATUS CONFERENCE RE: POTENTIAL CONFLICT is hereby set for January 23, 2009 at 11:30 a.m. (lc) (Entered: 01/21/2009)
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Legal Document (Payment Possibly Required) 23 Filed: 1/21/2009, Entered: None Court Filing
ORDER that Plaintiff ANTC shall file a memorandum in support of its Opposition to Defendants Motion to Dismiss ANTC's First Amended Complaint totaling up to 40 pages; Defendants Motion to Dismiss AND the Joinder 12 , 13 will be heard by theCourt on February 9, 2009 at 10:00 a.m; Plaintiffs Opposition to Defendants Motion to Dismiss shall be filed on or by January 26, 2009;Defendants Reply in support of their Motion to Dismiss shall be filed onor by February 2, 2009 by Judge Dean D. Pregerson (lc) (Entered: 01/21/2009)
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Legal Document (Payment Possibly Required) 22 Filed: 1/20/2009, Entered: None
APPLICATION for attorney Thomas H.L. Selby to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendant McGladrey & Pullen, LLP, G. Victor Johnson, Paul Nockels. (Abbott, Charles) (Entered: 01/20/2009)
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Legal Document (Payment Possibly Required) 21 Filed: 1/20/2009, Entered: None
APPLICATION for attorney Steven M. Farina to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendant McGladrey & Pullen, LLP, G. Victor Johnson, Paul Nockels. (Abbott, Charles) (Entered: 01/20/2009)
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Legal Document (Payment Possibly Required) 20 Filed: 1/15/2009, Entered: None
STIPULATION to Continue Defendants' Motion to Dismiss First Amended Complaint from 02/02/09 to 02/09/09 Re: MOTION to Dismiss Plaintiff's First Amended Complaint ;Memorandum of Points and Authorities in Support of Motion 12 , STIPULATION to Exceed Page Limitation as to Plaintiff's Opposition to Defendants' Motion to Dismiss First Amended Complaint filed by Plaintiff American National Trading Corp.. (Attachments: # 1 Proposed Order)(Wolf, Ellen) (Entered: 01/15/2009)
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Legal Document (Payment Possibly Required) 19 Filed: 1/7/2009, Entered: None
NOTICE of Interested Parties filed by Defendants McGladrey & Pullen, LLP, G. Victor Johnson, Paul Nockels, (Abbott, Charles) (Entered: 01/07/2009)
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Legal Document (Payment Possibly Required) 18 Filed: 1/7/2009, Entered: None
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: attached exhibits to the declaration lack identification or divider which correspond to the exhibits 1,2,3,4, so that it is shown as to where each exhibit begins and ends RE: Declaration (non-motion) 15 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (lc) (Entered: 01/07/2009)
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Legal Document (Payment Possibly Required) 17 Filed: 1/7/2009, Entered: None
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Wrong event: response in support of motion,texted over to read memorandum in support; Correct event: Memorandum in support of motion. RE: Motion Related Document, 14 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (lc) (Entered: 01/07/2009)
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Legal Document (Payment Possibly Required) 16 Filed: 1/6/2009, Entered: None
DECLARATION of James Mansk re Motion Related Document, 14 Declaration of James Mansk in Support of Auditor Defendants' Motion to Dismiss First Amended Complaint filed by Defendants McGladrey & Pullen, LLP, G. Victor Johnson, Paul Nockels. (Hubbell, Robert) (Entered: 01/06/2009)
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Legal Document (Payment Possibly Required) 15 Filed: 1/6/2009, Entered: None
DECLARATION of April R. Rieger re Motion Related Document, 14 filed by Defendants McGladrey & Pullen, LLP, G. Victor Johnson, Paul Nockels. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Hubbell, Robert) (Entered: 01/06/2009)
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Legal Document (Payment Possibly Required) 14 Filed: 1/6/2009, Entered: None
DEFENDANTS MCGLADREY & PULLEN, LLP, G. VICTOR JOHNSON, AND PAUL NOCKELS' MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED COMPLAINT re MOTION to Dismiss Plaintiff's First Amended Complaint ;Memorandum of Points and Authorities in Support of Motion 12 filed by Defendants McGladrey & Pullen, LLP, G. Victor Johnson, Paul Nockels. (Attachments: # 1 Proposed Order Granting Auditor Defendants' Motion to Dismiss the Amended Complaint)(Hubbell, Robert) (Entered: 01/06/2009)
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Legal Document (Payment Possibly Required) 13 Filed: 1/6/2009, Entered: None
JOINDER in MOTION to Dismiss Plaintiff's First Amended Complaint ;Memorandum of Points and Authorities in Support of Motion 12 filed by Defendant RSM McGladrey, Inc.. (Ramani, Ashok) (Entered: 01/06/2009)
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Legal Document (Payment Possibly Required) 12 Filed: 1/6/2009, Entered: None Court Filing
NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's First Amended Complaint ;Memorandum of Points and Authorities in Support of Motion filed by Defendants McGladrey & Pullen, LLP, G. Victor Johnson, Paul Nockels. Motion set for hearing on 2/2/2009 at 10:00 AM before Judge Dean D. Pregerson. (Hubbell, Robert) (Entered: 01/06/2009)
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Legal Document (Payment Possibly Required) 11 Filed: 1/6/2009, Entered: None Court Filing
ORDER upon stipulation 10 Defendants McGladrey & Pullen, LLP, G. Victor Johnson, and Paul Nockels shall file one consolidated memorandum in support of their motion to dismiss Plaintiff American National Trading Corp.s First Amended Complaint totaling up to 50 pages. by Judge Dean D. Pregerson (lc) (Entered: 01/06/2009)
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Legal Document (Payment Possibly Required) 10 Filed: 1/5/2009, Entered: None
Joint STIPULATION to Exceed Page Limitation filed by Defendant McGladrey & Pullen, LLP, G. Victor Johnson, Paul Nockels. (Attachments: # 1 Proposed Order)(Abbott, Charles) (Entered: 01/05/2009)
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Legal Document (Payment Possibly Required) 9 Filed: 12/10/2008, Entered: None
PROOF OF SERVICE Executed by Plaintiff American National Trading Corp., upon RSM McGladrey, Inc. served on 11/17/2008, answer due 12/7/2008. The Summons and Complaint were served by Domestic Corporation service, by FRCP 4 (h) statute, upon CT Corporation-Agent for Service of Process. Due Dilligence declaration is not attached. Original Summons is not returned. (Wolf, Ellen) (Entered: 12/10/2008)
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Legal Document (Payment Possibly Required) 8 Filed: 12/4/2008, Entered: None Court Filing
ORDER upon Stipulation extending defendants McGladrey & Pullen, LLP, G. Victor Johnson and Paul Nockels time to answer amended complaint to 1/6/2009 by Judge Dean D. Pregerson (lc) (Entered: 12/04/2008)
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Legal Document (Payment Possibly Required) 7 Filed: 12/3/2008, Entered: None
Joint STIPULATION for Extension of Time to File Answer to 1/6/2009 filed by Defendants McGladrey & Pullen, LLP, G. Victor Johnson, Paul Nockels. (Attachments: # 1 Proposed Order Granting Extension of Time to Respond to First Amended Complaint)(Hubbell, Robert) (Entered: 12/03/2008)
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Legal Document (Payment Possibly Required) 6 Filed: 11/18/2008, Entered: None
NOTICE of Change of Attorney Information for attorney Ellen K Wolf counsel for Plaintiff American National Trading Corp..Michael Schwimer is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiff American National Trading Corporation (Wolf, Ellen) (Entered: 11/18/2008)
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Legal Document (Payment Possibly Required) 5 Filed: 9/26/2008, Entered: None Amended Complaint
FIRST AMENDED COMPLAINT amending Complaint - (Discovery) 1 ,filed by plaintiff American National Trading Corp. (lc) (lc). (Additional attachment(s) added on 9/29/2008: # 1 issued summons) (lc). (Entered: 09/29/2008)
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Legal Document (Payment Possibly Required) 4 Filed: 9/26/2008, Entered: None
NOTICE of Manual Filing filed by Plaintiff American National Trading Corp. of First Amended Complaint. (Wolf, Ellen) (Entered: 09/26/2008)
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Legal Document (Payment Possibly Required) 3 Filed: 8/29/2008, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER held before Judge Dean D. Pregerson: This action has been assigned to the calendar of Judge Dean D Pregerson. Counsel are referred to the courts website for additional information. It is not necessary to clear motion date with court clerk prior to filing the motion. Court hears motions only on Mondays at 10:00 AM. The Court requires non-blue backed courtesy copies of only the following manual and electronic filed documents: (1) All noticed motions and related documents; and (2) All ex parte applications and related documents. Said courtesy copies are to be delivered directly to Room 244-J. (lc) (Entered: 08/29/2008)
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Legal Document (Payment Possibly Required) 2 Filed: 8/13/2008, Entered: None
CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff American National Trading Corp., identifying Other Affiliate Guy Zummo, Other Affiliate Don Varden for American National Trading Corp. (et) (ds). (Entered: 08/15/2008)
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Legal Document (Payment Possibly Required) 1 Filed: 8/13/2008, Entered: None
COMPLAINT against Defendants McGladrey & Pullen, LLP, RSM McGladrey, Inc., G. Victor Johnson, Paul Nockels, DOES 1-10, inclusive. (Filing fee $ 350 PAID.) Jury Demanded., filed by Plaintiff American National Trading Corp. (et) (ds). (Entered: 08/15/2008)
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