HOFFMAN v. DELOITTE & TOUCHE, LLP

Nos. 00C7412, 00C7488.

143 F.Supp.2d 995 (2001)

David HOFFMAN and Hoffman Investment, Inc., Plaintiffs, v. DELOITTE & TOUCHE, LLP and Jefferies & Company, Inc, Defendants. James Holden and Christine Holden, Plaintiffs, v. Deloitte & Touche, LLP. and Jefferies & Company, Inc.; Jeffrey Weinhuff; Christopher P. Massey; David M. Ehlen; Erik R. Watts; Walter L. Schindler; Mark C. Coleman; EPS Solutions Corp.; Enterprise Profit Solutions Corp., Defendants.

United States District Court, N.D. Illinois, Eastern Division.

June 1, 2001.


Attorney(s) appearing for the Case

Anthony Gerard Barone, Quentin Connor Burrows, Barone & Smith, P.C., Oak Brook, IL, for David Hoffmann, Hoffmann Investment Company, Inc., plaintiffs.

Linton Jeffries Childs, David F. Graham, Lisa Maria Cipriano, David Andrew Gordon, Sidley & Austin, Chicago, IL, for Deloitte and Touche, L.L.P., defendant.

John P. Lynch, Nancy Scheurwater Hunter, Janet Malloy Link, Julie Diane Bailey, Latham & Watkins, Chicago, IL, for Jefferies & Company, Inc., defendant.

Harvey Joel Barnett, John Hester Ward, Jean K. Janes, Much, Shelist, Freed, Denenberg, Ament & Rubenstein, P.C., Chicago, IL, for James Holden, Christine Holden, plaintiffs.

Michael A. Pope, Derek J. Meyer, Lara D. Saidman, McDermott, Will & Emery, Chicago, IL, for Gibson, Dunn & Crutcher, LLC, defendant.

Nancy Scheurwater Hunter, Janet Malloy Link, Julie Diane Bailey, Latham & Watkins, Chicago, IL, Gloria C Conn, Michael H Diamond, Milbank, Tweed, Hadley & McCloy, Los Angeles, CA, for Jeffrey Weinhuff, defendant.

Daniel Richard Formeller, Howard K. Priess, II, Jonathan Wayne Levy, Katherine Louise Haennicke, Tressler, Soderstrom, Maloney & Priess, Chicago, IL, for Christopher P Massey, Erik R Watts, defendants.

Eric Neal Macey, Donald A. Tarkington, Alison S. Talbert, Novack & Macey, Chicago, IL, for Walter L Schindler.

Richard G. Schultz, Schwartz, Cooper, Greenberg & Krauss, Chicago, IL, Steven Howard Gistenson, Schwartz, Cooper, Greenberger & Krauss, Chicago, IL, for EPS Solutions Corp, Enterprise Profit Solutions Corp., defendants.


MEMORANDUM OPINION AND ORDER

GETTLEMAN, District Judge.

In these related cases, plaintiffs David Hoffman and Hoffman Investment Company, Inc. ("Hoffman"), and James and Christen Holden ("Holdens") have filed separate lawsuits alleging that they were fraudulently induced to sell their companies as part of a large "roll-up" to a newly created company called EPS Solutions Corp. ("EPS"). Hoffman has named as defendants Deloitte & Touche, LLP ("D ...

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