GUTIERREZ v. DELOITTE & TOUCHE, L.L.P.

No. CIV.A.SA00CA708FB.

147 F.Supp.2d 584 (2001)

Filemon Garza GUTIERREZ, Ernesto Anzaldua Garcia, Nerea Anzaldua de Gomez, Arturo Garza Uribe, Beatriz Anzaldua de Garza, Maria Luisa Cavazos Garza, Delta Products Company, S.A., Nocando Mem Holdings, Limited, and Javier Vazquez Castro, Individually and on Behalf of a Class of all Others Similarly Situated, Plaintiffs, v. DELOITTE & TOUCHE, L.L.P., Deloitte Touche Tohmatsu International, the Cayman Islands Firm of Deloitte & Touche, John Harrell, Peter Talkington, Kathleen W. Farlow, Scobb Bub, Alan Stinson, David Lloyd, Eric Rothe, Edward R. Crater, Michael Pilling, Ian Wright, R.E. Douglas, G.W. Wigney, and Adrian Hammond, Defendants.

United States District Court, W.D. Texas, San Antonio Division.

March 19, 2001.


Attorney(s) appearing for the Case

Gerald Thomas Drought, Martin, Drought & Torres, San Antonio, TX, M. David Bryant, Hughes & Luce, L.L.P., Dallas, TX, Alberto B. Pullen, Law Offices of Alberto B. Pullen, Brownsville, TX, Allan Brent Diamond, Diamond McCarthy Taylor & Finley, L.L.P., Houston, TX, Arley D. Finley, III, Michael S. Truesdale, William T. Reid, IV, Diamond McCarthy Taylor & Finley, L.L.P., Austin, TX, Edward C. Snyder, Martin, Drought & Torres, Inc., San Antonio, TX, for Filemon Garza Gutierrez, Ernesto Anzaldua Garcia, Nerea Anzaldua de Gomez, Arturo Garza Uribe, Beatriz Anzaldua de Garza, Maria Luisa Cavazos Garza, Delta Products Co., S.A., Nocando Mem Holdings, Limited, Javier Vazquez Castro.

Ricardo G. Cedillo, Davis, Cedillo & Mendoza, San Antonio, TX, Leslie J. Strieber, III, Davis, Cedillo & Mendoza, Inc., San Antonio, TX, Mark R. Robeck, Baker & Botts, Robb L. Voyles, Baker & Botts, Austin, TX, for Deloitte & Touche, L.L.P., John Harrell, Peter Talkington, Kathleen W. Farlow, Scott Bub, Alan Stinson, David Lloyd, Eric Rothe, Edward R. Crater.

Mark R. Robeck, Baker & Botts, Robb L. Voyles, Baker & Botts, Austin, TX, for Deloitte Touche Tohmatsu International, the Cayman Islands Firm of Deloitte Touche, Michael Pilling, Ian Wright, R.E. Douglas, G.W. Wigney, Adrian Hammond.

Alejandra I. Villarreal, Wickliff and Hall, San Antonio, TX, Louis A. Craco, Elizabeth S. Strong, Tariq Mundiya, Willkie, Farr & Gallagher, New York, NY, Richard I. Miller, American Institute of Accountants, New York, NY, Stuart J. Kaswell, Securities Industry Ass'n, New York, NY, for American Institute of Certified Public Accounts, The Securities Industry Ass'n.


ORDER OF REMAND FOR LACK OF SUBJECT MATTER JURISDICTION

BIERY, District Judge.

Before the Court are Plaintiffs' Motion to Remand (docket no. 6), defendants' response (docket no. 15), plaintiffs' reply (docket no. 17), defendants' surreply (docket no. 19), and the Brief of Amici Curiae (docket no. 22) filed by the American Institute of Certified Public Accountants and Securities Industry Association. After careful consideration of the motion, the response...

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