GIBSON v. CREDIT SUISSE AG

No. CV 10-1-EJL-REB.

L.J. GIBSON, BEAU BLIXSETH, AMY KOENIG, VERN JENNINGS, MARK MUSHKIN, MONIQUE LEFLEUR, and GRIFFEN DEVELOPMENT, LLC, JUDY LAND, and CHARLES DOMINGUEZ, each individually, and on behalf of others similarly situated both Plaintiffs, v. CREDIT SUISSE AG, a Swiss corporation; CREDIT SUISSE SECURITIES (USA), LLC, a Delaware limited liability company, CREDIT SUISSE FIRST BOSTON, a Delaware limited liability corporation; CREDIT SUISSE CAYMAN ISLAND BRANCH, an entity of unknown type; CUSHMAN & WAKEFIELD, INC., a Delaware corporation and DOES 1 through 100 inclusive, Defendants.

United States District Court, D. Idaho.

February 17, 2012.


Attorney(s) appearing for the Case

L. J. Gibson, Plaintiff represented by Michael James Flynn , Offices of Michael J. Flynn, PRO HAC VICE.

L. J. Gibson, Plaintiff represented by Chris Flood , Flood & Flood, PRO HAC VICE.

L. J. Gibson, Plaintiff represented by Christopher J Conant , Conant Law LLC, PRO HAC VICE.

L. J. Gibson, Plaintiff represented by James C Sabalos , Law Office of James C. Sabalos, Esq., PRO HAC VICE.

L. J. Gibson, Plaintiff represented by John Flood , PRO HAC VICE.

L. J. Gibson, Plaintiff represented by Philip H. Stillman , PRO HAC VICE.

L. J. Gibson, Plaintiff represented by Robert C Huntley , THE HUNTLEY LAW FIRM.

Beau Blixseth, Plaintiff represented by Michael James Flynn , Offices of Michael J. Flynn, PRO HAC VICE.

Beau Blixseth, Plaintiff represented by Chris Flood , Flood & Flood, PRO HAC VICE.

Beau Blixseth, Plaintiff represented by Christopher J Conant , Conant Law LLC, PRO HAC VICE.

Beau Blixseth, Plaintiff represented by James C Sabalos , Law Office of James C. Sabalos, Esq., PRO HAC VICE.

Beau Blixseth, Plaintiff represented by John Flood , PRO HAC VICE.

Beau Blixseth, Plaintiff represented by Philip H. Stillman , PRO HAC VICE.

Beau Blixseth, Plaintiff represented by Robert C Huntley , THE HUNTLEY LAW FIRM.

Amy Koenig, Plaintiff represented by Chris Flood , Flood & Flood, PRO HAC VICE.

Amy Koenig, Plaintiff represented by Christopher J Conant , Conant Law LLC, PRO HAC VICE.

Amy Koenig, Plaintiff represented by James C Sabalos , Law Office of James C. Sabalos, Esq., PRO HAC VICE.

Amy Koenig, Plaintiff represented by John Flood , PRO HAC VICE.

Amy Koenig, Plaintiff represented by Michael James Flynn , Offices of Michael J. Flynn, PRO HAC VICE.

Amy Koenig, Plaintiff represented by Philip H. Stillman , PRO HAC VICE.

Amy Koenig, Plaintiff represented by Robert C Huntley , THE HUNTLEY LAW FIRM.

Dean Fresonke, Plaintiff represented by Chris Flood , Flood & Flood, PRO HAC VICE.

Dean Fresonke, Plaintiff represented by Christopher J Conant , Conant Law LLC, PRO HAC VICE.

Dean Fresonke, Plaintiff represented by James C Sabalos , Law Office of James C. Sabalos, Esq., PRO HAC VICE.

Dean Fresonke, Plaintiff represented by John Flood , PRO HAC VICE.

Dean Fresonke, Plaintiff represented by Michael James Flynn , Offices of Michael J. Flynn, PRO HAC VICE.

Dean Fresonke, Plaintiff represented by Philip H. Stillman , PRO HAC VICE.

Dean Fresonke, Plaintiff represented by Robert C Huntley , THE HUNTLEY LAW FIRM.

Vern Jennings, Plaintiff represented by Chris Flood , Flood & Flood, PRO HAC VICE.

Vern Jennings, Plaintiff represented by Christopher J Conant , Conant Law LLC, PRO HAC VICE.

Vern Jennings, Plaintiff represented by James C Sabalos , Law Office of James C. Sabalos, Esq., PRO HAC VICE.

Vern Jennings, Plaintiff represented by John Flood , PRO HAC VICE.

Vern Jennings, Plaintiff represented by Michael James Flynn , Offices of Michael J. Flynn, PRO HAC VICE.

Vern Jennings, Plaintiff represented by Philip H. Stillman , PRO HAC VICE.

Vern Jennings, Plaintiff represented by Robert C Huntley , THE HUNTLEY LAW FIRM.

Terri Froehlich, Plaintiff represented by Chris Flood , Flood & Flood, PRO HAC VICE.

Terri Froehlich, Plaintiff represented by Christopher J Conant , Conant Law LLC, PRO HAC VICE.

Terri Froehlich, Plaintiff represented by James C Sabalos , Law Office of James C. Sabalos, Esq., PRO HAC VICE.

Terri Froehlich, Plaintiff represented by John Flood , PRO HAC VICE.

Terri Froehlich, Plaintiff represented by Michael James Flynn , Offices of Michael J. Flynn, PRO HAC VICE.

Terri Froehlich, Plaintiff represented by Philip H. Stillman , PRO HAC VICE.

Terri Froehlich, Plaintiff represented by Robert C Huntley , THE HUNTLEY LAW FIRM.

Monique Lefleur, Plaintiff represented by Chris Flood , Flood & Flood, PRO HAC VICE.

Monique Lefleur, Plaintiff represented by Christopher J Conant , Conant Law LLC, PRO HAC VICE.

Monique Lefleur, Plaintiff represented by James C Sabalos , Law Office of James C. Sabalos, Esq., PRO HAC VICE.

Monique Lefleur, Plaintiff represented by John Flood , PRO HAC VICE.

Monique Lefleur, Plaintiff represented by Michael James Flynn , Offices of Michael J. Flynn, PRO HAC VICE.

Monique Lefleur, Plaintiff represented by Philip H. Stillman , PRO HAC VICE.

Monique Lefleur, Plaintiff represented by Robert C Huntley , THE HUNTLEY LAW FIRM.

Griffen Development LLC, Plaintiff represented by Chris Flood , Flood & Flood, PRO HAC VICE.

Griffen Development LLC, Plaintiff represented by Christopher J Conant , Conant Law LLC, PRO HAC VICE.

Griffen Development LLC, Plaintiff represented by James C Sabalos , Law Office of James C. Sabalos, Esq., PRO HAC VICE.

Griffen Development LLC, Plaintiff represented by John Flood , PRO HAC VICE.

Griffen Development LLC, Plaintiff represented by Michael James Flynn , Offices of Michael J. Flynn, PRO HAC VICE.

Griffen Development LLC, Plaintiff represented by Philip H. Stillman , PRO HAC VICE.

Griffen Development LLC, Plaintiff represented by Robert C Huntley , THE HUNTLEY LAW FIRM.

Mark Mushkin, Plaintiff represented by Michael James Flynn , Offices of Michael J. Flynn, PRO HAC VICE.

Mark Mushkin, Plaintiff represented by Benjamin Andrew Schwartzman , BANDUCCI WOODARD SCHWARTZMAN PLLC.

Mark Mushkin, Plaintiff represented by Chris Flood , Flood & Flood, PRO HAC VICE.

Mark Mushkin, Plaintiff represented by Christopher J Conant , Conant Law LLC, PRO HAC VICE.

Mark Mushkin, Plaintiff represented by James C Sabalos , Law Office of James C. Sabalos, Esq., PRO HAC VICE.

Mark Mushkin, Plaintiff represented by John Flood , PRO HAC VICE.

Mark Mushkin, Plaintiff represented by Philip H. Stillman , PRO HAC VICE.

Mark Mushkin, Plaintiff represented by Robert C Huntley , THE HUNTLEY LAW FIRM.

Judy Land, Plaintiff represented by Michael James Flynn , Offices of Michael J. Flynn, PRO HAC VICE.

Judy Land, Plaintiff represented by Benjamin Andrew Schwartzman , BANDUCCI WOODARD SCHWARTZMAN PLLC.

Judy Land, Plaintiff represented by Chris Flood , Flood & Flood, PRO HAC VICE.

Judy Land, Plaintiff represented by Christopher J Conant , Conant Law LLC, PRO HAC VICE.

Judy Land, Plaintiff represented by James C Sabalos , Law Office of James C. Sabalos, Esq., PRO HAC VICE.

Judy Land, Plaintiff represented by John Flood , PRO HAC VICE.

Judy Land, Plaintiff represented by Philip H. Stillman , PRO HAC VICE.

Judy Land, Plaintiff represented by Robert C Huntley , THE HUNTLEY LAW FIRM.

Charles Dominguez, Plaintiff represented by Michael James Flynn , Offices of Michael J. Flynn, PRO HAC VICE.

Charles Dominguez, Plaintiff represented by Benjamin Andrew Schwartzman , BANDUCCI WOODARD SCHWARTZMAN PLLC.

Charles Dominguez, Plaintiff represented by Christopher J Conant , Conant Law LLC, PRO HAC VICE.

Charles Dominguez, Plaintiff represented by James C Sabalos , Law Office of James C. Sabalos, Esq., PRO HAC VICE.

Charles Dominguez, Plaintiff represented by John Flood , PRO HAC VICE.

Charles Dominguez, Plaintiff represented by Philip H. Stillman , PRO HAC VICE.

Charles Dominguez, Plaintiff represented by Robert C Huntley , THE HUNTLEY LAW FIRM.

Timothy L. Blixseth, Intervenor Plaintiff represented by Andrew E Hawes .

Timothy L. Blixseth, Intervenor Plaintiff represented by Adam Douglas Ford , Ford and Huff LC, PRO HAC VICE.

Timothy L. Blixseth, Intervenor Plaintiff represented by Joseph M Grant , The Grant Law Firm, PRO HAC VICE.

Alfredo Miguel, Intervenor Plaintiff represented by Andrew E Hawes .

Alfredo Miguel, Intervenor Plaintiff represented by Adam Douglas Ford , Ford and Huff LC, PRO HAC VICE.

Alfredo Miguel, Intervenor Plaintiff represented by Joseph M Grant , The Grant Law Firm, PRO HAC VICE.

Credit Suisse Securities USA, LLC, a Delaware limited liability company, Defendant represented by Randall A Peterman , Moffatt Thomas Barrett Rock & Fields.

Credit Suisse Securities USA, LLC, a Delaware limited liability company, Defendant represented by David Wilson Dummer , Weil, Gotshal & Manges LLP, PRO HAC VICE.

Credit Suisse Securities USA, LLC, a Delaware limited liability company, Defendant represented by David Jason Lender , Weil, Gotshal & Manges LLP, PRO HAC VICE.

Credit Suisse Securities USA, LLC, a Delaware limited liability company, Defendant represented by James L Martin , MOFFATT THOMAS BARRETT ROCK & FIELDS.

Credit Suisse Securities USA, LLC, a Delaware limited liability company, Defendant represented by Thomas Ray Guy , Weil Gotshal & Manges LLP, PRO HAC VICE.

Credit Suisse Securities USA, LLC, a Delaware limited liability company, Defendant represented by Tyler J Anderson , MOFFATT THOMAS BARRETT ROCK & FIELDS CHTD..

Credit Suisse First Boston Corp., a Delaware limited liability corporation, Defendant represented by Randall A Peterman , Moffatt Thomas Barrett Rock & Fields.

Credit Suisse First Boston Corp., Defendant represented by David Wilson Dummer , Weil, Gotshal & Manges LLP, PRO HAC VICE.

Credit Suisse First Boston Corp., Defendant represented by David Jason Lender , Weil, Gotshal & Manges LLP, PRO HAC VICE.

Credit Suisse First Boston Corp., Defendant represented by James L Martin , MOFFATT THOMAS BARRETT ROCK & FIELDS.

Credit Suisse First Boston Corp., Defendant represented by Thomas Ray Guy , Weil Gotshal & Manges LLP, PRO HAC VICE.

Credit Suisse First Boston Corp., Defendant represented by Tyler J Anderson , MOFFATT THOMAS BARRETT ROCK & FIELDS CHTD..

Credit Suisse AG, a Swiss corporation, Defendant represented by Randall A Peterman , Moffatt Thomas Barrett Rock & Fields.

Credit Suisse AG, Defendant represented by David Wilson Dummer , Weil, Gotshal & Manges LLP, PRO HAC VICE.

Credit Suisse AG, Defendant represented by David Jason Lender , Weil, Gotshal & Manges LLP, PRO HAC VICE.

Credit Suisse AG, Defendant represented by James L Martin , MOFFATT THOMAS BARRETT ROCK & FIELDS.

Credit Suisse AG, Defendant represented by Thomas Ray Guy , Weil Gotshal & Manges LLP, PRO HAC VICE.

Credit Suisse AG, Defendant represented by Tyler J Anderson , MOFFATT THOMAS BARRETT ROCK & FIELDS CHTD..

Cushman & Wakefield, Inc., a Delaware corporation, Defendant represented by Richard C Boardman , PERKINS COIE.

Cushman & Wakefield, Inc., a Delaware corporation, Defendant represented by Barry G. Sher , Paul, Hastings, Janofsky & Walker LLP, PRO HAC VICE.

Cushman & Wakefield, Inc., a Delaware corporation, Defendant represented by Christine Salmi , PERKINS COIE.

Cushman & Wakefield, Inc., a Delaware corporation, Defendant represented by Donald L. Morrow , Paul Hastings Janofsky & Walker LLP, PRO HAC VICE.

Cushman & Wakefield, Inc., a Delaware corporation, Defendant represented by Panteha Abdollahi , Paul Hastings Janofsky & Walker LLP, PRO HAC VICE.

Credit Suisse Cayman Islands Branch, an entity of unknown type, Defendant represented by Randall A Peterman , Moffatt Thomas Barrett Rock & Fields.

Credit Suisse Cayman Islands Branch, Defendant represented by David Wilson Dummer , Weil, Gotshal & Manges LLP, PRO HAC VICE.

Credit Suisse Cayman Islands Branch, Defendant represented by David Jason Lender , Weil, Gotshal & Manges LLP, PRO HAC VICE.

Credit Suisse Cayman Islands Branch, Defendant represented by James L Martin , MOFFATT THOMAS BARRETT ROCK & FIELDS.

Credit Suisse Cayman Islands Branch, Defendant represented by Thomas Ray Guy , Weil Gotshal & Manges LLP, PRO HAC VICE.

Credit Suisse Cayman Islands Branch, Defendant represented by Tyler J Anderson , MOFFATT THOMAS BARRETT ROCK & FIELDS CHTD..


MEMORANDUM DECISION AND ORDER RE:

PLAINTIFFS' MOTION FOR LEAVE TO AMEND THIRD CAUSE OF ACTION (Docket No. 130)

REPORT AND RECOMMENDATION RE:

CREDIT SUISSE DEFENDANTS' MOTION TO DISMISS THE THIRD AMENDED COMPLAINT (Docket No. 134)

DEFENDANT CUSHMAN & WAKEFIELD, INC.'S MOTION TO DISMISS PLAINTIFFS' THIRD AMENDED COMPLAINT (Docket No. 136)

MOTION TO INTERVENE (Docket No. 159)

RONALD E. BUSH, Magistrate Judge.

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