Andersen Tax LLC v. Laffont-Reveilhac et al

Filing 45

STIPULATION AND ORDER re 43 STIPULATION WITH PROPOSED ORDER filed by Arthur Andersen & Co., SAS. Signed by Judge Edward M. Chen on 7/31/17. (bpfS, COURT STAFF) (Filed on 7/31/2017)

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1 2 3 4 Frederick K. Koenen (SBN124555) Reed E. Harvey (SBN 161318) SCHINNER & SHAIN, LLP 96 Jessie Street San Francisco, CA 94105 Telephone: (415) 369-9050 Facsimile: (415) 369-9053 koenen@schinner.com harvey@schinner.com 5 6 Attorneys for Defendant, ARTHUR ANDERSEN & CO., a Societe par Actions Simplifiees under the laws of France 7 8 UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA 10 SAN FRANCISCO DIVISION 96 Jessie Street San Francisco, CA 94105 (415) 369-9050 tel. (415) 369-9053 fax Schinner & Shain, LLP 11 12 ANDERSEN TAX LLC, a Delaware limited liability company 13 14 15 16 17 18 19 Case No. 17-CV-01311 STIPULATED REQUEST AND [PROPOSED] ORDER EXTENDING TIME TO FILE AMENDED ANSWER Plaintiff, v. STEPHANE LAFFONT-REVEILHAC, an individual; VERONIQUE MARTINEZ; an individual; ARTHUR ANDERSEN & CO., SAS, a Societe par Actions Simplifiee under the laws of France; and MOHALA ENTERPRISES, LLC D/B/A SUNDIAL CONSULTING, a California limited liability Company. 20 21 Defendants. 22 23 24 25 26 27 28 1 STIPULATED REQUEST & [PROPOSED] ORDER EXTENDING TIME TO FILE AMENDED ANSWER (USDC Case No. 17-CV-01311) 1 Pursuant to United States District Court, Northern District of California Local Rules 6-1 2 and 6-2, and as supported by the Declaration of Reed E. Harvey filed herewith, ANDERSEN 3 TAX LLC, a Delaware limited liability company (“Andersen Tax LLC”) and ARTHUR 4 ANDERSEN & CO., SAS, a Societe par Actions Simplifiee (“Arthur Andersen”) through their 5 undersigned counsel, hereby stipulate and respectfully request an extension of time for Arthur 6 Andersen to file an amended answer in this action by 20 days. 7 WHEREAS, by order dated June 16, 2017, Judge Edward M. Chen ordered Arthur 8 Andersen to obtain counsel and file an amended Answer by July 31, 2017 pursuant to an Order 9 Granting in Part and Denying in Part Plaintiff’s Motion to Strike Defendant’s Answer; 10 WHEREAS, Arthur Andersen retained its counsel, Reed E. Harvey and Frederick K. 96 Jessie Street San Francisco, CA 94105 (415) 369-9050 tel. (415) 369-9053 fax Schinner & Shain, LLP 11 Koenen of SCHINNER & SHAIN, LLP, 96 Jessie Street, San Francisco, CA 94105 on July 28, 12 2017; 13 14 15 WHEREAS, the Parties are in agreement that the Court should enlarge time for Arthur Andersen to file an amended answer to Plaintiff’s complaint. NOW, THEREFORE, pursuant to Local Rule 6-2, the parties through their respective 16 counsels stipulate to the Court’s entry of an Order granting Arthur Andersen an extension of time 17 to and including on August 17, 2017 in which to file an amended answer to the complaint filed in 18 this action. 19 IT IS SO STIPULATED, 20 DATED: July 31, 2017 SCHINNER & SHAIN, LLP 21 _____________/s/_______________ Reed E. Harvey Attorneys for Defendant ARTHUR ANDERSEN & CO., SAS, a Societe par Actions Simplifiee under the laws of France 22 23 24 25 _____________/s/______________ Chantal Z. Hwang Attorneys for Plaintiff ANDERSEN TAX LLC, a Delaware limited liability company 26 27 28 2 STIPULATED REQUEST & [PROPOSED] ORDER EXTENDING TIME TO FILE AMENDED ANSWER (USDC Case No. 17-CV-01311) 1 ATTESTATION FOR SIGNATURE 2 3 Pursuant to Civil L.R. 5-1(i)(3) regarding signatures, I attest under penalty of perjury 4 that concurrence in the filing of this document has been obtained from the other signatories. 5 DATED: July 31, 2017 ____________/s/________________ REED E. HARVEY 6 7 8 9 10 96 Jessie Street San Francisco, CA 94105 (415) 369-9050 tel. (415) 369-9053 fax Schinner & Shain, LLP 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3 STIPULATED REQUEST & [PROPOSED] ORDER EXTENDING TIME TO FILE AMENDED ANSWER (USDC Case No. 17-CV-01311) 1 should file its Amended Answer by August 17, 2017. 6 8 9 96 Jessie Street San Francisco, CA 94105 (415) 369-9050 tel. (415) 369-9053 fax S O IT IS S 12 13 en d M. Ch dwar Judge E ER H Schinner & Shain, LLP RT 11 EDWARD M. CHEN United States DistrictED ORDER Judge NO 10 UNIT ED 7 RT U O 31 DATED: July ___, 2017 S DISTRICT TE C TA ______________________________ R NIA 5 PURSUANT TO STIPULATION, IT IS HEREBY ORDERED, that Arthur Andersen FO 4 good cause shown, LI 3 Having considered the parties’ Stipulated Request for an Order Changing Time, and for A 2 [PROPOSED] ORDER N F D IS T IC T O R C 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 4 STIPULATED REQUEST & [PROPOSED] ORDER EXTENDING TIME TO FILE AMENDED ANSWER (USDC Case No. 17-CV-01311) 1 2 3 4 Frederick K. Koenen (SBN124555) Reed E. Harvey (SBN 161318) SCHINNER & SHAIN, LLP 96 Jessie Street San Francisco, CA 94105 Telephone: (415) 369-9050 Facsimile: (415) 369-9053 koenen@schinner.com harvey@schinner.com 5 6 Attorneys for Defendant, ARTHUR ANDERSEN & CO., a Societe par Actions Simplifiees under the laws of France 7 8 UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA 10 SAN FRANCISCO DIVISION 96 Jessie Street San Francisco, CA 94105 (415) 369-9050 tel. (415) 369-9053 fax Schinner & Shain, LLP 11 12 ANDERSEN TAX LLC, a Delaware limited liability company 13 14 15 16 17 18 19 Case No. 17-CV-01311 DECLARATION OF REED E. HARVEY IN SUPPORT OF STIPULATED REQUEST AND [PROPOSED] ORDER EXTENDING TIME TO FILE AMENDED ANSWER Plaintiff, v. STEPHANE LAFFONT-REVEILHAC, an individual; VERONIQUE MARTINEZ; an individual; ARTHUR ANDERSEN & CO., SAS, a Societe par Actions Simplifiee under the laws of France; and MOHALA ENTERPRISES, LLC D/B/A SUNDIAL CONSULTING, a California limited liability Company. 20 21 Defendants. 22 23 24 25 26 27 28 1 DECL. HARVEY ISO STIPULATED & [PROPOSED] ORDER EXTENDING TIME TO FILE AMENDED ANSWER (USDC Case No. 17-CV-01311) 1 2 I, Reed E. Harvey, declare: 1. I am an attorney duly licensed to practice law in the State of California and 3 admitted to practice before this Court. I am an attorney with Schinner & Shain, LLP, which is 4 counsel for defendant ARTHUR ANDERSEN & CO., SAS, a Societe par Actions Simplifiee 5 (“Arthur Andersen”). I have personal knowledge of each fact stated in this declaration, except 6 for ones stated on information and belief, and would offer competent testimony as to the matters 7 herein if called to do so. 8 9 2. Plaintiff ANDERSEN TAX LLC, a Delaware limited liability company (“Andersen Tax LLC”) and defendant Arthur Anderson through their respective counsel of 96 Jessie Street San Francisco, CA 94105 (415) 369-9050 tel. (415) 369-9053 fax record are stipulating to the entry of an order pursuant to which request is made that the Court 11 Schinner & Shain, LLP 10 extend the time in which Arthur Anderson may file an Amended Answer in this case from July 12 31, 2017 to August 17, 2017. 13 3. The request is made for good cause in that Arthur Anderson engaged Schinner & 14 Shain, LLP to represent them in this action in the afternoon of July 28, 2017. We are acting 15 diligently in this matter, however, we will be unable to file an amended answer by July 31, 2017 16 and request that the stipulated Order be entered by the Court. Our client is a French entity and 17 our client’s representatives are all located in France. As a result of our retention and the 18 immediate need to obtain the requested extension we not have yet had time to discuss the 19 substance of this litigation with our client or conduct a thorough review of the complaint, its 20 allegations and legal theories. 21 22 23 4. In reviewing the docket for this case, it appears that there were two previous modification of time in this case: a. By Order filed May 30, 2017 this Court (1) extended the last day for the 24 parties to meet and confer under confer under Fed. R. Civ. P. 26(f) from May 25 25, 2017 to June 26, 2017; (2) extended the last day for the parties to file the 26 Rule 26(f) Report, complete initial disclosures or state objection in Rule 26(f) 27 Report, and file the Joint Case Management Statement from June 8, 2017 to 28 2 DECL. HARVEY ISO STIPULATED & [PROPOSED] ORDER EXTENDING TIME TO FILE AMENDED ANSWER (USDC Case No. 17-CV-01311) 1 July 20, 2017; and (3) continued the Initial Case Management Conference 2 previously set for June 15, 2017 at 9:30a.m to July 27, 2017 at 9:30 a.m. 3 b. By Minute Order Dated June 16, 2017, the Court order an extension of the due 4 date for the Case Management Statement to August 31, 2017 and the initial 5 Case Management Conference was rescheduled from July 27, 2017 to 6 September 7, 2017 at 9:30 a.m. 7 8 9 10 5. Arthur Andersen believes that it will be able to comply with these dates and that there should be no need for an additional extension of time. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Executed this 31st day of July, 2017, at San Francisco, California. 96 Jessie Street San Francisco, CA 94105 (415) 369-9050 tel. (415) 369-9053 fax Schinner & Shain, LLP 11 12 s/Reed E. Harvey Reed E. Harvey 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3 DECL. HARVEY ISO STIPULATED & [PROPOSED] ORDER EXTENDING TIME TO FILE AMENDED ANSWER (USDC Case No. 17-CV-01311) 1 2 3 CERTIFICATE OF SERVICE I am a citizen of the United States and a resident of the State of California, over the age of eighteen years, and not a party to the within action. My business address is SCHINNER & SHAIN LLP. 96 Jessie Street, San Francisco, CA 94105. 4 5 6 7 8 9 10 96 Jessie Street San Francisco, CA 94105 (415) 369-9050 tel. (415) 369-9053 fax Schinner & Shain, LLP 11 12 13 14 15 16 On July 31, 2017, I served the following document(s) by the method indicated below: • • STIPULATED REQUEST AND [PROPOSED] ORDER EXTENDING TIME TO FILE AMENDED ANSWER DECLARATION OF REED HARVEY X ECF SYSTEM By filing the document(s) listed above on the Court’s Electronic Case Filing System. I am informed and believe that the documents will be electronically served on all individuals registered with such system. For individuals not registered with the ECF system, I have placed the document(s) listed above in a sealed envelope with postage thereon fully prepaid, in the United States mail at San Francisco, California addressed as set forth below for delivery. I am readily familiar with the firm’s practice of collection and processing of correspondence for mailing. Under that practice, it would be deposited with the U.S. Postal Service on that same day with postage thereon fully prepaid in the ordinary course of business. SEE ATTACHED SERVICE LIST I declare under penalty of perjury under the laws of the State of California that the above is true and correct. Executed on July 31, 2017, at San Francisco, California. 17 18 _s/Alice Duclos_______________________ Alice Duclos 19 20 21 22 23 24 25 26 27 28 5 STIPULATED REQUEST & [PROPOSED] ORDER EXTENDING TIME TO FILE AMENDED ANSWER (USDC Case No. 17-CV-01311) 1 2 3 4 5 6 7 8 9 10 96 Jessie Street San Francisco, CA 94105 (415) 369-9050 tel. (415) 369-9053 fax Schinner & Shain, LLP 11 SERVICE LIST JOHN W. CRITTENDEN (SBN 101634) COOLEY LLP 101 California Street, 5th Floor San Francisco, CA 94111-5800 Telephone: (415) 693-2000 Facsimile: (415) 693-2222 jcrittenden@cooley.com VIA ECF System CHANTAL Z. HWANG (SBN 275236) COOLEY LLP 101 California Street, 5th Floor San Francisco, CA 94111-5800 Telephone: (415) 693-2000 Facsimile: (415) 693-2222 chwang@cooley.com VIA ECF System STÉPHANE LAFFONT-RÉVEILHAC Château Saint Thamar 46120 Terrou FRANCE s.laffont-reveilhac@arthurandersenco.com VIA ECF System VÉRONIQUE MARTINEZ 4 Rue Bayard 75008 Paris FRANCE v.martinez@arthurandersen.international VIA ECF System MOHALA ENTERPRISES, LLC D/B/A SUNDIAL CONSULTING c/o Northwest Registered Agent, Inc. 906 W 2nd Ave, Suite 100 Spokane, WA 99201 imad@sundialconsulting.net VIA ECF System 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 6 STIPULATED REQUEST & [PROPOSED] ORDER EXTENDING TIME TO FILE AMENDED ANSWER (USDC Case No. 17-CV-01311)

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