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MOSIER v. STONEFIELD JOSEPHSON, INC.

No. 13-56453.

815 F.3d 1161 (2016)

Robert P. MOSIER, as Receiver for Private Equity Management Group Inc. and Private Equity Management Group, LLC and their subsidiaries and affiliates, Plaintiff-Appellant, v. STONEFIELD JOSEPHSON, INC., CPAs, a California corporation, Defendant-Appellee.

United States Court of Appeals, Ninth Circuit.

Filed February 23, 2016.

Attorney(s) appearing for the Case

Randall A. Smith (argued), Ronald Rus , Sara A. Milroy , and Laurel R. Zaeske , Brown Rudnick LLP, Irvine, CA, for Plaintiff-Appellant.

Stephen J. Tully (argued), and Efren A. Compeán , Garrett & Tully, P.C., Westlake Village, CA, for Defendant-Appellee.

Michael C. Kelley , Bradley H. Ellis , Mark E. Haddad , and Collin P. Wedel , Sidley Austin LLP, Los Angeles, CA, for Amici Curiae California Society of Certified Public Accountants and American Institute of Certified Public Accountants.

Before: HARRY PREGERSON and STEPHEN S. TROTT, Circuit Judges, and WILLIAM H. STAFFORD, Senior District Judge.

OPINION

Appellant Robert Mosier is the court appointed receiver for Private Equity Management Group, Inc. and its interrelated subsidiaries and affiliates (collectively, "PEMGroup"). Mosier was appointed after the former directors and managers of PEMGroup used the companies to defraud investors of approximately...

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