This case was last updated from Los Angeles County Superior Courts on 11/21/2019 at 00:15:35 (UTC).

MAKO SICA FUND LLC ET AL VS BDO USA LLP ET AL

Case Summary

On 04/25/2017 MAKO SICA FUND LLC filed a Contract - Professional Negligence lawsuit against BDO USA LLP. This case was filed in Los Angeles County Superior Courts, Stanley Mosk Courthouse located in Los Angeles, California. The Judges overseeing this case are DAVID SOTELO and DANIEL S. MURPHY. The case status is Other.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    ****9057

  • Filing Date:

    04/25/2017

  • Case Status:

    Other

  • Case Type:

    Contract - Professional Negligence

  • Court:

    Los Angeles County Superior Courts

  • Courthouse:

    Stanley Mosk Courthouse

  • County, State:

    Los Angeles, California

Judge Details

Presiding Judges

DAVID SOTELO

DANIEL S. MURPHY

 

Party Details

Plaintiffs and Petitioners

MAKO SICA FUND LLC

LANE R.J.

VELOCITY PARTNERS FUND LLC

MAKO SICA FUND LLC FKA VELOCITY PARTNERS FUND LLC

Defendants and Respondents

KEREKES MICHAEL S.

BDO USA LLP

DOES 1 TO 10

BDO SEIDMAN LLP

BDO USA LLP FKA BDO SEIDMAN LLP

Attorney/Law Firm Details

Plaintiff and Petitioner Attorney

RUGA DYLAN

Defendant and Respondent Attorneys

DEBORAH E. MCCRIMMON

SANIEFAR LAW

SHINING CAROLIN K. ESQ.

SANIEFAR MOZHGAN

MCCRIMMON DEBORAH ELAINE

HAMMOND KATE MARIE

PIAZZA MICHAEL ANDREW

 

Court Documents

Request for Dismissal

7/10/2019: Request for Dismissal

DECLARATION OF MICHAEL A. PIAZZA IN SUPPORT OF VERIFIED APPLICATION OF MARGARET H. WARNER TO APPEAR PRO HAC VICE AS COUNSEL FOR DEFENDANT BDO USA, LLP

5/24/2018: DECLARATION OF MICHAEL A. PIAZZA IN SUPPORT OF VERIFIED APPLICATION OF MARGARET H. WARNER TO APPEAR PRO HAC VICE AS COUNSEL FOR DEFENDANT BDO USA, LLP

NOTICE OF RULING GRANTING APPLICATION OF TIMOTHY E. HOEFFNER TO APPEAR AS COUNSEL PRO HAC VICE FOR DEFENDANT BDO USA, LLP

5/29/2018: NOTICE OF RULING GRANTING APPLICATION OF TIMOTHY E. HOEFFNER TO APPEAR AS COUNSEL PRO HAC VICE FOR DEFENDANT BDO USA, LLP

SEPARATE STATEMENT IN SUPPORT OF PLAINTIFFS' MOTION TO QUASH THIRD-PARTY DEPOSITION SUBPOENA ISSUED BY BDO USA, LLP

7/11/2018: SEPARATE STATEMENT IN SUPPORT OF PLAINTIFFS' MOTION TO QUASH THIRD-PARTY DEPOSITION SUBPOENA ISSUED BY BDO USA, LLP

MEMORANDUM OF LAW IN SUPPORT OF MOTION TO QUASH THIRD-PARTY DEPOSITION SUBPOENA

7/11/2018: MEMORANDUM OF LAW IN SUPPORT OF MOTION TO QUASH THIRD-PARTY DEPOSITION SUBPOENA

Minute Order -

7/23/2018: Minute Order -

STIPULATION TO CONTINUE AND CONSOLIDATE HEARINGS ON PLAINTIFFS' MOTION TO QUASH AND BDO USA, LLP'S MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES AND ORDER

8/20/2018: STIPULATION TO CONTINUE AND CONSOLIDATE HEARINGS ON PLAINTIFFS' MOTION TO QUASH AND BDO USA, LLP'S MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES AND ORDER

PLAINTIFFS? OPPOSITION TO BDO USA, LLP'S MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTF.RROGATORIES

8/31/2018: PLAINTIFFS? OPPOSITION TO BDO USA, LLP'S MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTF.RROGATORIES

Notice - of Order Continuing the Trial Date and Related dates

10/9/2018: Notice - of Order Continuing the Trial Date and Related dates

Notice of Motion - Notice of Motion and Motion for Summary Judgment

1/25/2019: Notice of Motion - Notice of Motion and Motion for Summary Judgment

Request for Judicial Notice

3/27/2019: Request for Judicial Notice

CIVIL DEPOSIT -

11/20/2017: CIVIL DEPOSIT -

ORDER

6/21/2017: ORDER

PROOF OF SERVICE

7/7/2017: PROOF OF SERVICE

NOTICE OF MOTION AND MOTION FOR ADMISSION PRO HAC VICE OF GARY V. MAUNEY; ETC.

7/7/2017: NOTICE OF MOTION AND MOTION FOR ADMISSION PRO HAC VICE OF GARY V. MAUNEY; ETC.

Proof of Service -

8/4/2017: Proof of Service -

NOTICE OF RULING GRANTING APPLICATIONS OF JOSEPH KERNAN, RAJA GADDIPATI, AND ALLYSON POULOS TO APPEAR PRO HAVE VICE FOR DEFENDANT BDO USA, LLP F/K/A BDO SEIDMAN, LLP

8/7/2017: NOTICE OF RULING GRANTING APPLICATIONS OF JOSEPH KERNAN, RAJA GADDIPATI, AND ALLYSON POULOS TO APPEAR PRO HAVE VICE FOR DEFENDANT BDO USA, LLP F/K/A BDO SEIDMAN, LLP

NOTICE OF RULING

9/18/2017: NOTICE OF RULING

173 More Documents Available

 

Docket Entries

  • 08/13/2019
  • Docketat 08:30 AM in Department 32, Daniel S. Murphy, Presiding; Order to Show Cause Re: Dismissal (Settlement) - Not Held - Vacated by Court

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  • 07/10/2019
  • DocketRequest for Dismissal; Filed by Mako Sica Fund, LLC (Plaintiff); R.J. Lane (Plaintiff)

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  • 06/11/2019
  • Docketat 08:30 AM in Department 32, Daniel S. Murphy, Presiding; Order to Show Cause Re: Dismissal (Settlement) - Held - Continued

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  • 06/11/2019
  • DocketMinute Order ( (Order to Show Cause Re: Dismissal (Settlement))); Filed by Clerk

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  • 05/21/2019
  • Docketat 08:30 AM in Department 32, Daniel S. Murphy, Presiding; Jury Trial - Not Held - Vacated by Court

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  • 05/14/2019
  • Docketat 08:37 AM in Department 32, Daniel S. Murphy, Presiding; Jury Trial - Not Held - Advanced and Continued - by Court

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  • 05/02/2019
  • Docketat 08:37 AM in Department 32, Daniel S. Murphy, Presiding; Final Status Conference - Not Held - Vacated by Court

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  • 04/12/2019
  • Docketat 08:30 AM in Department 32, Daniel S. Murphy, Presiding; Hearing on Motion for Summary Judgment - Not Held - Taken Off Calendar by Party

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  • 04/12/2019
  • Docketat 08:30 AM in Department 32, Daniel S. Murphy, Presiding; Hearing on Motion for Summary Judgment - Not Held - Taken Off Calendar by Party

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  • 04/03/2019
  • DocketOrder to Show Cause re: Dismissal (Settlement); Filed by Clerk

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276 More Docket Entries
  • 06/02/2017
  • DocketMotion; Filed by Mako Sica Fund, LLC (Plaintiff); Velocity Partners Fund, LLC (Legacy Party)

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  • 06/01/2017
  • DocketNOTICE OF CASE MANAGEMENT CONFERENCE

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  • 06/01/2017
  • DocketNotice of Case Management Conference; Filed by Mako Sica Fund, LLC (Plaintiff); Velocity Partners Fund, LLC (Legacy Party); R.J. Lane (Plaintiff)

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  • 05/16/2017
  • DocketNotice of Case Management Conference; Filed by Clerk

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  • 05/16/2017
  • DocketNOTICE OF CASE MANAGEMENT CONFERENCE

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  • 05/10/2017
  • DocketPROOF OF SERVICE OF SUMMONS

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  • 05/10/2017
  • DocketProof of Service (not Summons and Complaint); Filed by Mako Sica Fund, LLC (Plaintiff)

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  • 04/25/2017
  • DocketCOMPLAINT FOR: 1. BREACH OF FIDUCIARY DUTIES, ETC

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  • 04/25/2017
  • DocketSUMMONS

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  • 04/25/2017
  • DocketComplaint; Filed by Mako Sica Fund, LLC (Plaintiff); R.J. Lane (Plaintiff)

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Complaint Information

'FILED BY FAX (CRC 2005

Dylan Ruga (SBN 235969)

lan Samson (SBN 279393)

STALWART LAW GROUP

1100 Glendon Ave., 17th Fl. o F%% !?2‘ . Los Angeles, CA 90024 aiéfl@? N Telephone: (310) 954-2000 onnty OF Lt dylan@stalwartlaw.com : ) lan@stalwartlaw.com DEC 19 2017

| . hervi R, Carter Bxocuthor €63 r(erk James R. Gilreath (Admitted pro hac vice)

William M. Hogan (Admitted pro hac vice) By_ Gl : g Deputy, THE GILREATH LAW FIRM, PA OFlesia Kibiss ,,

110 Lavinia Ave (zip 29601)

P.O. Box 2147

Greenville, SC 29602-2147

(864) 242-4727, Fax: (864) 232-4395 jim@gilreathlaw.com bhogan@gilreathlaw.com

James A. Roberts, III (Admitted pro hac vice) LEWIS & ROBERTS, PLLC

3700 Glenwood Avenue, Suite 410

Raleigh, NC 27612

(919) 981-0191, Fax: (919) 981-0199 jimrobberts@lewis-roberts.com

| Gary V. Mauney (Admitted pro hac vice)

LEWIS & ROBERTS, PLLC Ny One Southpark Center

6060 Piedmont Row Drive, South; Suite 140

Charlotte, NC 28287

(704) 347-8990, Fax (704) 347-8929

garymauney@lewis-roberts.com

Attorneys for Plaintiffs/Cross-Defendants

SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF LOS ANGELES

MAKO SICA FUND, LLC, formerly known as Velocity Partners Fund, LLC; and R. J. LANE, Case No.: BC659057 an individual,

Plaintiffs, ANSWER OF CROSS-DEFENDANTS MAKO SICA FUND, LLC AND R. J. LANE V. TO CROSS-COMPLAINT OF MICHAEL S. KEREKES BDO USA, LLP, formerly known as BDO SEIDMAN, LLP; MICHAEL S. KEREKES, an

individual; and DOES 1-10, inclusive. DY L

Defendants.