| Filing Date | Document | Document Description |
| 10/16/2017 | COMPLAINT | Complaint |
| 01/08/2018 | ANSWER | Answer |
| 03/08/2018 | OPINION | Preliminary Expert Opinion: Declaration of Mark T. Hiraide |
| 03/09/2018 | DISCOVERY | Defendants' Initial Rule 26.1 Disclosure Statement |
| 03/09/2018 | DISCOVERY | Plaintiff's Initial Disclosure Statement |
| 03/09/2018 | DISCOVERY | Plaintiff's Objections and Responses to Defendants' First Set of Non-Uniform Interrogatories |
| 03/09/2018 | DISCOVERY | Plaintiff's Objections and Responses to Defendants' First Set of Requests for Production of Documents |
| 03/16/2018 | DISCOVERY | Defendants' First Supplemental Rule 26.1 Disclosure Statement |
| 03/20/2018 | DISCOVERY | Defendants' Second Supplemental Rule 26.1 Disclosure Statement |
| 03/27/2018 | DISCOVERY | Plaintiff's Second Disclosure Statement |
| 03/30/2018 | MOTION | Joint Motion for Entry of Protective Order and [Proposed] Protective Order |
| 03/30/2018 | REPORT | Joint Report and [Proposed] Scheduling Order |
| 04/04/2018 | ORDER | Minute Entry Approving Joint Motion for Entry of Protective Order |
| 04/04/2018 | ORDER | Protective Order |
| 04/04/2018 | ORDER | Minute Entry Setting Rule 16(D) Scheduling Conference |
| 05/15/2018 | DISCOVERY | Plaintiff's Third Disclosure Statement |
| 05/16/2018 | ORDER | Scheduling Order |
| 06/07/2018 | NOTICE | Defendants' Notice of Non-Parties at Fault |
| 06/13/2018 | DISCOVERY | Defendants' Third Supplemental Rule 26.1 Disclosure Statement |
| 06/21/2018 | DISCOVERY | Defendant David Beauchamp's Responses to Plaintiff's First Set of Non-Uniform Interrogatories |
| 06/21/2018 | DISCOVERY | Defendant David Beauchamp's Responses to Plaintiff's First Set of Requests for Production of Documents |
| 06/21/2018 | DISCOVERY | Defendant Clark Hill's Responses to Plaintiff's First Set of Requests for Production of Documents |
| 07/11/2018 | DISCOVERY | Plaintiff's Fourth Disclosure Statement |
| 07/11/2018 | DISCOVERY | Defendant's Fourth Supplemental Rule 26.1 Disclosure Statement |
| 07/16/2018 | DISCOVERY | Defendant Clark Hill's Responses to Plaintiff's Second Set of Requests for Production of Documents |
| 08/01/2018 | DISCOVERY | Plaintiff's Third Set of Requests for Production of Documents to Defendant Clark Hill |
| 08/10/2018 | DISCOVERY | Defendants' Fifth Supplemental Rule 26.1 Disclosure Statement |
| 08/31/2018 | DISCOVERY | Defendant Clark Hill's Responses to Plaintiff's Third Set of Requests for Production of Documents |
| 09/07/2018 | DISCOVERY | Defendants' Disclosure of Areas of Expert Testimony |
| 09/07/2018 | DISCOVERY | Plaintiff's Disclosure of Areas of Expert Testimony |
| 10/02/2018 | NOTICE | Notice of Videotaped Deposition of Peter S. Davis |
| 11/14/2018 | DISCOVERY | Plaintiff's Fifth Disclosure Statement |
| 11/20/2018 | MOTION | Defendants' Motion for Letters Rogatory |
| 12/07/2018 | ORDER | Order Directing Issuance of Letters Rogatory |
| 03/04/2019 | MOTION | Defendants' Motion to Compel Chase Bank to Comply with Subpoena Duces Tecum |
| 03/04/2019 | SUPPORT | Good Faith Consultation Certificate of Marvin C. Ruth in Support of Motion to Compel Production of Documents by JPMorgan Chase Bank, NA |
| 03/13/2019 | DISCOVERY | Defendants' Sixth Supplemental Rule 26.1 Disclosure Statement |
| 03/25/2019 | Non-Party JPMorgan Chase Bank, NA's Response to Defendants' Motion to Compel to Comply with Subpoena Duces Tecum | |
| 04/03/2019 | REPORT | Plaintiff's Disclosure of Expert Witness Report Re Standard of Care |
| 04/04/2019 | REPORT | Plaintiff's Disclosure of Expert Witness Report Re Damages |
| 04/05/2019 | REPORT | Defendants’ Disclosure of Expert Witness David Perry |
| 04/05/2019 | REPORT | Defendants’ Disclosure of Expert Witness Dr. Erin Nelson |
| 04/05/2019 | REPORT | Defendants’ Disclosure of Expert Witness Kevin Olson |
| 04/05/2019 | REPORT | Defendants’ Disclosure of Expert Witness Enrique “Rick” Rodriguez |
| 04/05/2019 | REPORT | Defendants’ Disclosure of Expert Witness J. Scott Rhodes |
| 04/08/2019 | RESPONSE | Defendants' Reply in Support of Motion to Compel Chase Bank to Comply with Subpoena Duces Tecum |
| 04/12/2019 | MOTION | Motion for Determination that Plaintiff Has Made a Prima Facie Case for Punitive Damages for Aiding and Abetting Breach of Fiduciary Duty |
| 04/12/2019 | SUPPORT | Statement of Facts Re: Motion for Determination that Plaintiff Has Made a Prima Facie Case for Punitive Damages for Aiding and Abetting Breach of Fiduciary Duty |
| 04/12/2019 | EXHIBITS | Exhibits Nos. 1-50 to the Statement of Facts Re: Motion for Determination that Plaintiff Has Made a Prima Facie Case for Punitive Damages |
| 04/12/2019 | EXHIBITS | Exhibits Nos. 51-75 to the Statement of Facts Re: Motion for Determination that Plaintiff Has Made a Prima Facie Case for Punitive Damages |
| 04/12/2019 | EXHIBITS | Exhibits Nos. 76-120 to the Statement of Facts Re: Motion for Determination that Plaintiff Has Made a Prima Facie Case for Punitive Damages |
| 04/12/2019 | EXHIBITS | Exhibits Nos. 121-186 to the Statement of Facts Re: Motion for Determination that Plaintiff Has Made a Prima Facie Case for Punitive Damages |
| 05/10/2019 | NOTICE | Second Supplemental Arizona Rule of Evidence 807(b) Notice |
| 05/13/2019 | MOTION | Motion to Set Rule 16 Trial Setting Conference |
| 05/13/2019 | RESPONSE | [Defendants'] Response to Motion for Determination that Plaintiff has Made a Prima Facie Case for Punitive Damages for Aiding and Abetting Breach of Fiduciary Duty |
| 05/13/2019 | Defendants' Response to Plaintiff's Statement of Facts in Support of Motion for Determination that Plaintiff has Made a Prima Facie Case for Punitive Damages and Separate Statement of Facts | |
| 05/13/2019 | EXHIBITS | Exhibit Nos. 1-57 to Defendants' Response to Plaintiffs' Statement of Facts in Support of Motion for Determination that Plaintiff has Made a Prima Facie Case for Punitive Damages and Separate Statement of Facts |
| 05/15/2019 | MOTION | Motion in Limine to Preclude Use of Documents Identified in Plaintiff’s Rule of Evidence 807(b) Notices |
| 06/03/2019 | RESPONSE | Defendants' Response to Plaintiff's Motion to Set a Rule 16 Trial Setting Conference |
| 06/07/2019 | REPORT | Plaintiff's Disclosure of Rebuttal Expert Witness Report Re Damages |
| 06/07/2019 | REPORT | Plaintiff's Disclosure of Rebuttal Expert Witness Report Re Standard of Care |
| 06/07/2019 | REPORT | Defendants’ Rebuttal Disclosure of Expert Witness David Perry |
| 06/07/2019 | REPORT | Defendants’ Rebuttal Disclosure of Expert Witness J. Scott Rhodes |
| 06/07/2019 | REPORT | Defendants' Rebuttal Disclosure of Expert Witness Kevin Olson |
| 06/20/2019 | MOTION | Motion for Partial Summary Judgment on Defendants’ Affirmative Defense of In Pari Delicto |
| 06/21/2019 | RESPONSE | Reply to Defendants’ Response to Plaintiff’s Motion to Set Rule 16 Trial Setting Conference |
| 06/27/2019 | RESPONSE | Reply in Support of Plaintiff’s Motion that Plaintiff Has Made a Prima Facie Case for Punitive Damages |
| 06/27/2019 | RESPONSE | Response to Motion in Limine to Preclude Use of Documents Identified in Rule 807(b) Notices |
| 06/28/2019 | DISCOVERY | Plaintiff's Sixth Disclosure Statement |
| 06/28/2019 | DISCOVERY | Defendants' Seventh Supplemental Disclosure Statement: Lay Witness Disclosure |
| 07/18/2019 | MOTION | Defendants’ Motion for Leave to File Reply in Support of Motion in Limine to Preclude Use of Documents Identified in Plaintiff’s Rule of Evidence 807(b) Notices |
| 07/22/2019 | RESPONSE | Receiver’s Response to Clark Hill’s Motion to File Reply on it’s Motion in Limine to Preclude Use of Documents Identified in Rule 807(b) Notices |
| 07/26/2019 | CERTIFICATION | Certification of Good Faith Consultation |
| 07/26/2019 | MOTION | Stipulated Motion for Leave to Depose Incarcerated Person Yomtov Scott Menaged |
| 08/02/2019 | ORDER | Order Granting Stipulated Motion for Leave to Depose Incarcerated Person Yomtov Scott Menaged |
| 08/09/2019 | ORDER | Order Granting Motion for Leave to File a Reply in Support of Motion in Limine to Preclude Use of Documents Identified in Plaintiff's Rule of Evidence 807(b) Notices |
| 08/26/2019 | Defendants' Response to Plaintiff's Motion for Partial Summary Judgment on Defendants' Affirmative Defense of In Pari Delicto and Defendants' Cross-Motion for Summary Judgment | |
| 08/26/2019 | SUPPORT | Defendants' Statement of Facts in Support of Their Response and Cross Motion for Summary Judgment Re In Pari Delicto Defense |
| 08/29/2019 | RESPONSE | Defendants' Reply in Support of Motion in Limine to Preclude Use of Documents Identified in Plaintiff's Rule of Evidence 807(b) Notices |
| 08/30/2019 | NOTICE | Notice of First Extension of Time for Plaintiff to File Reply in Support of Plaintiff's Motion for Partial Summary Judgment on Defendants' Affirmative Defense |
| 09/13/2019 | DISCOVERY | Plaintiff's Seventh Disclosure Statement |
| 09/13/2019 | EXHIBITS | Exhibits to Plaintiff's Seventh Disclosure Statement |
| 09/13/2019 | DISCOVERY | Defendants' Eighth Supplemental Rule 26.1 Disclosure Statement |
| 09/20/2019 | DISCOVERY | Defendants' Ninth Supplemental Rule 26.1 Disclosure Statement |
| 10/08/2019 | REPORT | Defendants' Supplemental Disclosure of Expert Witness Dr. Erin Nelson |
| 10/16/2019 | RESPONSE | Plaintiff's Responses to Defendants' First Set of Requests for Admission |
| 10/16/2019 | RESPONSE | Plaintiff's Objections and Responses to Defendants' Second Set of Non-Uniform Interrogatories |
| 10/18/2019 | RESPONSE | Reply in Support of Plaintiff's Motion for Partial Summary Judgment on Defendants' Affirmative Defense of In Pari Delicto and Response to Defendants' Cross-Motion for Summary Judgment |
| 10/18/2019 | SUPPORT | Plaintiff's Controverting Statement of Facts and Additional Facts, in Opposition to Defendants' Cross-Motion for Summary Judgment on In Pari Delicto |
| 11/05/2019 | MINUTE ENTRY | Order Setting Jury Trial and Final Trial Management Conference |
| 11/15/2019 | MOTION | Defendants' Motion for Summary Judgment on Joint and Several Liability |
| 11/15/2019 | Defendants' Motion for Summary Judgment Re Aiding and Abetting | |
| 11/15/2019 | SUPPORT | Defendants' Statement of Facts in Support of Their Motions for Summary Judgment on (1) Joint and Several Liability and (2) Aiding and Abetting |
| 11/19/2019 | MINUTE ENTRY | Minute Entry (Re: Defendants' 05/15/19 Motion in Limine) |
| 11/19/2019 | MINUTE ENTRY | Minute Entry (Re: Plaintiff's 04/12/19 Motion for Determination) |
| 11/22/2019 | RESPONSE | Defendants' Reply in Support of Cross-Motion for Summary Judgment on Viability and Application of In Pari Delicto Defense |
| 11/22/2019 | RESPONSE | Defendants' Response to Plaintiff's Controverting Statement of Facts |
| 12/04/2019 | MOTION | Plaintiff's Motion to Exclude Opinion of Dr. Erin Nelson Under Rule 702 and Daubert |
| 12/09/2019 | NOTICE | Notice of First Extension of Time to File Responses to Defendants' Motions for Summary Judgment |
| 12/10/2019 | MOTION | Plaintiff's Motion for a Sanction for Late Disclosure of the "Irregularities Email" |
| 12/11/2019 | MOTION | Plaintiff's Motion to Declare Menaged's Attempted Confidentiality Designation Ineffective |
| 12/20/2019 | NOTICE | Plaintiff's Notice of Lodging of Excerpts of Menaged's Deposition Under Rule 5.4(g) |
| 12/30/2019 | NOTICE | Notice of Extension of Time to File Responses to Plaintiff's (1) Motion to Exclude Opinion of Dr. Erin Nelson Under Rule 702 and Daubert; and (2) Motion to Declare Menaged's Attempted Confidentiality Designation Ineffective |
| 01/10/2020 | RESPONSE | Plaintiff's Response to Defendants' Motion for Summary Judgment on Joint & Several Liability |
| 01/10/2020 | RESPONSE | Plaintiff's Response to Defendants' Motion for Summary Judgment Re Aiding & Abetting |
| 01/10/2020 | SUPPORT | Plaintiff's Controverting Statement of Facts and Additional Facts, in Opposition to Defendants' Motions for Summary Judgment on (1) Aiding and Abetting and (2) Joint and Several Liability |
| 01/13/2020 | RESPONSE | Plaintiff's Amended Objections and Responses to Defendants' Second Set of Non-Uniform Interrogatories |
| 01/17/2020 | NOTICE | Notice of No Objection to Plaintiff's Motion to Declare Menaged's Attempted Confidentiality Designation Ineffective |
| 01/17/2020 | RESPONSE | Defendants' Response to Plaintiff's Motion to Exclude Opinion of Dr. Erin Nelson Under Rule 702 and Daubert |
| 01/23/2020 | MOTION | Unopposed Motion to Extend Time for Defendants to File Response to Plaintiff's Motion for a Sanction for Late Disclosure of the "Irregularities Email" |
| 01/27/2020 | ORDER | Order [Re Plaintiff's Motion to Declare Menaged's Attempted Confidentiality Designation Ineffective] |
| 01/29/2020 | ORDER | Order Re Unopposed Motion to Extend Time for Defendants to File Response to Plaintiff's Motion for a Sanction for Late Disclosure of the "Irregularities Email" |
| 01/29/2020 | RESPONSE | Defendants' Response to Plaintiff's Motion for a Sanction for Late Disclosure of the "Irregularities Email" |
| 01/31/2020 | NOTICE | Plaintiff's Notice of Filing Unredacted Copies of Previously Filed Documents that Cite Menaged's Deposition |
| 02/10/2020 | RESPONSE | Plaintiff's Reply in Support of Motion for a Sanction for Late Disclosure of the "Irregularities Email" |
Latest News:
Links to the transcripts from recent depositions and the corresponding exhibits are posted under the Deposition Transcripts & Exhibits section below.
Deposition Transcripts & Exhibits:
| Date | Document | Description |
| 06/19/2018 | TRANSCRIPT | Deposition of Daniel A. Schenck |
| 06/21/2018 | TRANSCRIPT | Deposition of Robert G. Anderson |
| Jun 19-21, 2018 | EXHIBITS | Exhibit Nos. 1-102 to the Depositions of Daniel A. Schenk and Robert G. Anderson |
| 07/19/2018 | TRANSCRIPT | Deposition of David G. Beauchamp (Part 1) |
| 07/20/2018 | TRANSCRIPT | Deposition of David G. Beauchamp (Part 2) |
| Jul 19-20, 2018 | EXHIBITS | Exhibit Nos. 103-170 to the Deposition of David G. Beauchamp |
| Jul 19-20, 2018 | EXHIBITS | Exhibit Nos. 171-320 to the Deposition of David G. Beauchamp |
| Jul 19-20, 2018 | EXHIBITS | Exhibit Nos. 321-402 to the Deposition of David G. Beauchamp |
| Jul 19-20, 2018 | EXHIBITS | Exhibit Nos. 403-436 to the Deposition of David G. Beauchamp |
| 08/22/2018 | TRANSCRIPT | Deposition of Shawna Chittick Heuer |
| 08/22/2018 | EXHIBITS | Exhibit Nos. 437-452 to the Deposition of Shawna Chittick Heuer |
| 08/31/2018 | TRANSCRIPT | Deposition of Mark Sifferman |
| 08/31/2018 | EXHIBITS | Exhibit Nos. 453-470 to the Deposition of Mark Sifferman |
| 11/16/2018 | TRANSCRIPT | Deposition of Peter Davis |
| 11/16/2018 | EXHIBITS | Exhibit Nos. 471-520 to the Deposition of Peter Davis |
| 11/16/2018 | EXHIBITS | Exhibit Nos. 521-550 to the Deposition of Peter Davis |
| 12/03/2018 | TRANSCRIPT | Deposition of Steven G. Bunger |
| 12/03/2018 | EXHIBITS | Exhibit Nos. 551-629 to the Deposition of Steven G. Bunger |
| 12/12/2018 | TRANSCRIPT | Deposition of Brian Imdieke |
| 12/12/2018 | EXHIBITS | Exhibit Nos. 630-646 to the Deposition of Brian Imdieke |
| 12/17/2018 | TRANSCRIPT | Deposition of Robert Z. Koehler |
| 12/17/2018 | EXHIBITS | Exhibit Nos. 647-662 to the Deposition of Robert Z. Koehler |
| 12/17/2018 | TRANSCRIPT | Deposition of Victor Gojcaj |
| 12/17/2018 | EXHIBITS | Exhibit Nos. 663-680 to the Deposition of Victor Gojcaj |
| 01/25/2019 | TRANSCRIPT | Deposition of David M. Preston |
| 01/25/2019 | EXHIBITS | Exhibit Nos. 681-696 to the Deposition of David M. Preston |
| 02/08/2019 | TRANSCRIPT | Deposition of Edward J. Hood |
| 02/08/2019 | EXHIBITS | Exhibit Nos. 697-711 to the Deposition of Edward J. Hood |
| 02/20/2019 | TRANSCRIPT | Deposition of Russ H. Dupper |
| 02/20/2019 | EXHIBITS | Exhibit Nos. 712-721 to the Deposition of Russ H. Dupper |
| 03/07/2019 | TRANSCRIPT | Deposition of Barry Luchtel |
| 03/07/2019 | EXHIBITS | Exhibit Nos. 722-776 to the Deposition of Barry Luchtel |
| 03/09/2019 | TRANSCRIPT | Deposition of Dori Ann Davis |
| 03/09/2019 | EXHIBITS | Exhibit Nos. 777-784 to the Deposition of Dori Ann Davis |
| 03/19/2019 | TRANSCRIPT | Deposition of Paul Kent |
| 03/19/2019 | EXHIBITS | Exhibit Nos. 785-801 to the Deposition of Paul Kent |
| 03/19/2019 | Deposition of William Swirtz | |
| 03/19/2019 | EXHIBITS | Exhibit Nos. 802-817 to the Deposition of William Swirtz |
| 03/20/2019 | TRANSCRIPT | Deposition of Warren Bush |
| 03/20/2019 | EXHIBITS | Exhibit Nos. 818-830 to the Deposition of Warren Bush |
| 03/22/2019 | TRANSCRIPT | Deposition of Anthony Burdett |
| 03/22/2019 | EXHIBITS | Exhibit Nos. 831-857 to the Deposition of Anthony Burdett |
| 04/04/2019 | TRANSCRIPT | Deposition of Patricia Miller |
| 04/04/2019 | EXHIBITS | Exhibit Nos. 858-859 to the Deposition of Patricia Miller |
| 04/12/2019 | TRANSCRIPT | Deposition of Stephen D. Tuttle |
| 04/12/2019 | EXHIBITS | Exhibit Nos. 860-884 to the Deposition of Stephen D. Tuttle |
| 04/16/2019 | TRANSCRIPT | Deposition of Judith E. Siegford |
| 04/16/2019 | EXHIBITS | Exhibit Nos. 885-887 to the Deposition of Judith E. Siegford |
| 04/23/2019 | TRANSCRIPT | Deposition of Gregg Reichman |
| 04/23/2019 | EXHIBITS | Exhibit Nos. 922-949 to the Deposition of Gregg Reichman |
| 05/15/2019 | TRANSCRIPT | Deposition of J. Scott Rhodes |
| 05/15/2019 | EXHIBITS | Exhibit Nos. 950-957 to the Deposition of J. Scott Rhodes |
| 05/17/2019 | TRANSCRIPT | Deposition of Kevin L. Olson |
| 05/17/2019 | EXHIBITS | Exhibit Nos. 958-961 to the Deposition of Kevin L. Olson |
| 06/20/2019 | TRANSCRIPT | Deposition of Scott A. Gould |
| 06/20/2019 | EXHIBITS | Exhibit Nos. 962-976 to the Deposition of Scott A. Gould |
| 06/21/2019 | TRANSCRIPT | Deposition of Gary "G.E." Siegford |
| 06/21/2019 | EXHIBITS | Exhibit Nos. 977-981 to the Deposition of Gary "G.E." Siegford |
| 06/26/2019 | TRANSCRIPT | Deposition of John F. Ray |
| 06/26/2019 | EXHIBITS | Exhibit Nos. 982-995 to the Deposition of John F. Ray |
| 06/27/2019 | TRANSCRIPT | Deposition of Coralee Thompson |
| 06/27/2019 | EXHIBITS | Exhibit Nos. 996-1032 to the Deposition of Coralee Thompson |
| 07/11/2019 | TRANSCRIPT | Deposition of Kevin Potempa |
| 07/11/2019 | EXHIBITS | Exhibit Nos. 1033-1040 to the Deposition of Kevin Potempa |
| 09/11/2019 | TRANSCRIPT | Deposition of Michelle Tran |
| 09/11/2019 | EXHIBITS | Exhibit Nos. 1041-1067 to the Deposition of Michelle Tran |
| 09/13/2019 | TRANSCRIPT | Deposition of Debbie Phil |
| 09/13/2019 | EXHIBITS | Exhibit Nos. 1068-1095 to the Deposition of Debbie Phil |
| 09/16/2019 | TRANSCRIPT | Deposition of Gary Clapper |
| 09/16/2019 | EXHIBITS | Exhibit Nos. 1096-1130 to the Deposition of Gary Clapper |
| 09/23/2019 | TRANSCRIPT | Deposition of Yomtov Scott Menaged (Part 1) |
| 09/24/2019 | TRANSCRIPT | Deposition of Yomtov Scott Menaged (Part 2) |
| Sep 23-24, 2019 | EXHIBITS | Exhibit Nos. 1131-1151 to the Deposition of Yomtov Scott Menaged |
| 10/02/2019 | TRANSCRIPT | Deposition of David Weekly |
| 10/02/2019 | EXHIBITS | Exhibit Nos. 1152-1161 to the Deposition of David Weekly |
| 10/10/2019 | TRANSCRIPT | Deposition of Erin Nelson, Psy.D. |
| 10/10/2019 | EXHIBITS | Exhibit Nos. 1162-1170 to the Deposition of Erin M. Nelson, Psy.D. |
| 10/17/2019 | TRANSCRIPT | Deposition of Neil J. Wertlieb |
| 10/17/2019 | EXHIBITS | Exhibit Nos. 1171-1180 to the Deposition of Neil J. Wertlieb |
The court documents listed below are a matter of public record and have been posted in PDF format for your convenience. Only documents of key importance have been posted. Not all court filings are listed on this website. Adobe Acrobat Reader is necessary to open the files below.
Receiver v. Clark Hill, PLC, et al.
Peter S. Davis, as Receiver for
DenSco Investment Corporation