U.S. v. STEIN

No. S1 05 Crim. 0888(LAK). No. 06 Ctv. 5007(LAK).

452 F.Supp.2d 276 (2006)

UNITED STATES of America, v. Jeffrey STEIN, et al., Defendants. In re United States of America, v. Jeffrey Stein, et al., Defendants. Jeffrey Stein, et al., Plaintiffs, v. KPMG LLP, Defendant.

United States District Court, S.D. New York.

September 18, 2006.


Attorney(s) appearing for the Case

George Dominic Niespolo, Duane Morris LLP, San Francisco, CA, for Randall Bickham.

Diana Davis Parker, Diana D. Parker, New York City, for Larry Delap.

Stanley Samuel Arkin, Arkin Kaplan LLP, New York City, for Jeffrey Eischeid.

Leonard Frederick Lesser, Simon, Lesser, P.C., New York City, for David Greenberg.

John Francis Kaley, Doar, Rieck & Mack, New York City, for Steven Gremminger.

Russell Michael Gioiella, Litman, Asche Lupkin, Gioiella & Bassin, LLP, New York City, for Carl Hasting.

Michael James Madigan, Akin, Gump, Strauss, Hauer & Feld, LLP, Washington, DC, for John Lanning.

Stephen Willey, Savitt & Bruce, L.L.P., Seattle, WA, for John Larson, Jeffrey Eischeid.

David C. Scheper, Overland Botenstein Scheper & Kim LLP, Los Angeles, CA, for Robert Pfaff, Jeffrey M. Stein, Jeffrey Stein.

David Campbell Smith, Kirsten Hicks Spira, McNamara, Spira & Smith, Robert L. Corbin, Corbin & Fitzgerald, L.L.P., Los Angeles, CA, for Gregg Ritchie.

Michael Samuel Chernis, Schwartz & Ballen LLP, Washington, NY, for Richard Rosenthal.

Susan Rose Necheles, Hafetz & Necheles, New York City, for Richard Rosenthal, Steven Gremminger.

Fran Obeid, Robert Steven Fink, Kostelanetz & Fink, LLP, New York City, for Richard Smith.

Jay P. Warren, Bryan, Cave, L.L.P., New York City, for Carol G. Warley.

Michael Sangyun Kim, Kobre & Kim LLP, New York City, for Mark Watson.

Ronald E. Depetris, Depetris & Bachrach, LLP, New York City, for Philip Wiesner.

David Rivkin, pro se.

Craig D. Margolis, Vinson & Elkins L.L.P., Washington, DC, for Jeffrey Stein.

Elizabeth Ann Fitzwater, Arkin Kaplan LLP, New York, NY, Joseph V Diblasi, Joseph V. Diblasi, Esq., Kew Gardens, NY, for Jeffrey Eischeid.

Leif Thorsten Simonson, Kobre & Kim LLP, New York City, for Mark Watson.

Caroline Rule, Christopher Michael Ferguson, Robert Steven Fink, Usman Mohammad, Kostelanetz & Fink, LLP, New York City, for Richard Smith.

Richard Mark Strassberg, Goodwin Procter, LLP, New York City, for David Greenberg.

George Dominic Niespolo, Duane Morris Llp, San Francisco, CA, for Randy Bickham,

Karli E. Sager, Steven Mark Bauer, Latham & Watkins, LLP, San Francisco, CA, for John Larson.

David S. Hammer, M. Breeze McMennamin, Frankel & Abrams, Jack S. Hoffinger, Susan D. Hoffinger, Hoffinger Stern & Ross LLP, New York City, for Raymond J. Ruble.

Dana Moskowitz, Marion Joyce Bachrach, Ronald E. Depetris, Depetris & Bachrach, LLP, New York City, for Philip Wiesner.

James R. Devita, Bryan Cave Llp, New York, NY, John Abney Townsend, Townsend & Jones, LLP, Houston, TX, for Carol Warley.

Christopher Tarpy Schulten, Alan J. Harris, P.C., Pleasantville, NY, Michael James Madigan, Robert H. Holtz, Jr., Akin, Gump, Strauss, Hauer & Feld, LLP, Washington, DC, for John Lanning.

Richard Milton Asche, Russell Michael Gioiella, Litman, Asche Lupkin, Gioiella & Bassin, Llp, New York City, for Carl Hasting.

Deborah Salzberg, Paul, Hastings, Janofsky & Walker LLP, New York City, Ernest Lawrence Barcella, Paul, Hastings, Janofsky & Walker, LLP, Washington, DC, for Larry Delap.

Amy Sabrin, Carl S. Rauh, Amanda Michelle Raines, Skadden, Arps, Slate Meagher & Flom LLP, Washington, DC, Charles A. Stillman, Stillman, Friedman & Shechtman, P.C., New York City, for KPMG LLP.


AMENDED MEMORANDUM OPINION

KAPLAN, District Judge.

In its recent opinion denying KPMG's motion to dismiss the complaint by the KPMG Defendants for advancement of defense costs in this action, the Court set the matter for trial and established a schedule for determination of any dispute about whether the matter would be tried to a jury.1 KPMG filed a timely jury demand. The KMPG Defendants moved to strike the jury demand, arguing...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases