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GRUBER v. GILBERTSON

16-cv-9727 (JSR).

628 F.Supp.3d 472 (2022)

GRUBER et al., v. GILBERTSON et al., Defendant.

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

Signed September 14, 2022.

Attorney(s) appearing for the Case

Phillip C. Kim , The Rosen Law Firm, New York, NY, for Steven Deardeuff.

Charles Andrew Dirksen , Kenneth A. Frost , Pamela A. Markert , Solomon B. Cera , Gold Bennett Cera & Sidener, LLP, San Francisco, CA, Jeffrey Simon Abraham , Abraham, Fruchter & Twersky, LLP, New York, NY, for Jon D. & Linda W. Gruber Trust.

Diane Lee Peterson , Karl Jon Breyer , Pro Hac Vice, Leland Patrick Abide , Kutak Rock LLP, Minneapolis, MN, Ranelle A. Leier , Fox Rothschild LLP, Minneapolis, MN, Marjorie Joan Peerce , Ballard Spahr LLP, New York, NY, for Defendants Craig M. McKenzie, Terry H. Rust, Paul M. Cownie, David J. Fellon, Gary L. Alvord, James L. Thornton.

Carrie Baker Anderson , Allen & Overy, LLP, New York, NY, John Aubrey Wait , Fox Rothschild , Attorneys at Law, New York, NY, Karl Jon Breyer , Kutak Rock LLP, Minneapolis, MN, Ranelle A. Leier , Fox Rothschild LLP, Minneapolis, MN, Oksana Gaussy Wright , Amyris, Inc., Emeryville, CA, for Defendant Timothy R. Brady.

Karl Jon Breyer , Kutak Rock LLP, Minneapolis, MN, Ranelle A. Leier , Fox Rothschild LLP, Minneapolis, MN, Victoria Peng-Rue , Morgan Lewis & Bockius, LLP, New York, NY, Elizabeth K. Philipp , Kenneth Michael Kliebard , Morgan, Lewis & Bockius LLP, Chicago, IL, for Defendant Gabriel G. Claypool.

Kaleb McNeely , Dorsey & Whitney LLP, New York, NY, Caitlin L. D. Hull , James K. Langdon , Michael E. Rowe, III , Dorsey & Whitney LLP, Minneapolis, MN, Ranelle A. Leier , Fox Rothschild LLP, Minneapolis, MN, for Defendant Michael L. Reger.

Amy S. Conners , John A. Sullivan , Best & Flanagan LLP, Minneapolis, MN, Ranelle A. Leier , Fox Rothschild LLP, Minneapolis, MN, for Defendant Ryan R. Gilbertson.

OPINION AND ORDER

Following a seven-day trial, a jury found by a preponderance of the evidence that defendant Michael Reger intentionally defrauded investors in Dakota Plains Holdings, Inc. ("Dakota Plains")1 by concealing his substantial ownership of the company...

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