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SIEGAL v. GAMBLE

Case No. 13-cv-03570-RS.

STEVEN SIEGAL, et al., Plaintiffs, v. G. THOMAS GAMBLE, et al., Defendants.

United States District Court, N.D. California.

June 12, 2015.

Attorney(s) appearing for the Case

Steven Siegal, Plaintiff, represented by Edward Scott Zusman , Markun Zusman Freniere & Compton LLP & Kevin K. Eng , Markun Zusman Freniere & Compton LLP.

James Rybicki, Plaintiff, represented by Edward Scott Zusman , Markun Zusman Freniere & Compton LLP & Kevin K. Eng , Markun Zusman Freniere & Compton LLP.

David Groblebe, individually and as General Partner of Grobco II, Plaintiff, represented by Edward Scott Zusman , Markun Zusman Freniere & Compton LLP & Kevin K. Eng , Markun Zusman Freniere & Compton LLP.

Christian Wipf, On Behalf of Themselves and all Individuals Similarly Situated, Plaintiff, represented by Edward Scott Zusman , Markun Zusman Freniere & Compton LLP & Kevin K. Eng , Markun Zusman Freniere & Compton LLP.

G. Thomas Gamble, Defendant, represented by James Mark Neudecker , Reed Smith LLP.

Loren J. Miller, Defendant, represented by Simona Gurevich Strauss , Simpson Thacher & Bartlett LLP.

Henry Lowenstein, Defendant, represented by Simona Gurevich Strauss , Simpson Thacher & Bartlett LLP.

Paul W. Bateman, Defendant, represented by Simona Gurevich Strauss , Simpson Thacher & Bartlett LLP.

Edward M. Gabriel, Defendant, represented by Simona Gurevich Strauss , Simpson Thacher & Bartlett LLP.

James S. Mayer, Defendant, represented by Simona Gurevich Strauss , Simpson Thacher & Bartlett LLP.

Behrooz Sarafraz, Defendant, Pro Se.

Lynn Blystone, Defendant, represented by Karen Palladino Ciccone , Akerman LLP, Brian Miller , Akerman Senterfitt & Samantha Kavanaugh , Akerman Senterfitt.

Alfred Lopez, Defendant, represented by Christopher Charles Cooke , Murphy Cooke Kobrick LLP.

Maston Cunningham, Defendant, represented by Simona Gurevich Strauss , Simpson Thacher & Bartlett LLP.

John Durbin, Defendant, represented by Simona Gurevich Strauss , Simpson Thacher & Bartlett LLP.

Greg Billinger, Defendant, represented by Simona Gurevich Strauss , Simpson Thacher & Bartlett LLP.

K&L Gates LLP, Defendant, represented by Joseph Patrick McMonigle , Long & Levit LLP, John B Sullivan , Long & Levit LLP & Kate G Kimberlin , Long and Levit LLP.

Charles A. Dale, III, Defendant, represented by Joseph Patrick McMonigle , Long & Levit LLP & John B Sullivan , Long & Levit LLP.

Joshua Lane, Defendant, represented by Joseph Patrick McMonigle , Long & Levit LLP & John B Sullivan , Long & Levit LLP.

ORDER DENYING SPECIAL MOTION TO STRIKE AND GRANTING MOTION TO DISMISS WITH PARTIAL LEAVE TO AMEND

I. INTRODUCTION

This action arises from the sale of securities in the TVC Opus I Drilling Program, L.P. ("Opus") to plaintiffs and putative class members and the subsequent bankruptcy proceedings...

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