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SPECIAL SITUATIONS FUND III QP, L.P. v. DTTC

No. 13 Civ. 1094(ER).

33 F.Supp.3d 401 (2014)

SPECIAL SITUATIONS FUND III QP, L.P.; Special Situations Cayman Fund, L.P.; Columbia Pacific Opportunity Fund, L.P.; Fir Tree Value Master Fund, L.P.; Fir Tree Capital Opportunity Master Fund, L.P.; Lake Union Capital TE Fund L.P.; Ashford Capital Management, Inc.; ZS EDU L.P.; MRMP Managers LLC; WHI Growth Fund QP, LP; Douglas N. Woodrum; Robert A. Horne; Howard S. Berl; Brightlight Capital Partners LP; and Tortus Capital Master Fund, LP, Plaintiffs, v. DELOITTE TOUCHE TOHMATSU CPA, LTD.; Deloitte & Touche LLP; Antonio Sena; Justin Tang; Yin Jianping; Richard Xue; Michael Santos; John and Jane Does 1-10; and ABC Corps. 1-10, Defendants.

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

Signed July 21, 2014.

Attorney(s) appearing for the Case

Amiad Moshe Kushner, Lowenstein Sandler LLP, New York, NY, Lawrence M. Rolnick, Sheila A. Sadighi, Thomas E. Redburn, Jr., Lowenstein, Sandler, Brochin, Kohl, Fisher, Boylan & Meanor, Roseland, NJ, for Plaintiffs.

Gary Frederick Bendinger, Sidley Austin LLP, Jesse James, Sawas Antonios Foukas, William R. Maguire, Hughes Hubbard & Reed LLP, New York, NY, David Andrew Gordon, Sidley Austin LLP, Chicago, IL, Elizabeth Leanne Howe, Michael Dana Warden, Sidley Austin LLP, Washington, DC, for Defendants.

ORDER

This case arises from allegations of an independent auditor's alleged failure to detect fraud at ChinaCast Education Corporation, Inc. ("ChinaCast" or the "Company"), an educational services company in the People's Republic of China ("China"). ChinaCast entered the U.S. capital markets through a reverse...

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