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IN RE DVI, INC. SECURITIES LITIGATION

Civil Action No. 03-5336.

IN RE DVI, INC. SECURITIES LITIGATION

United States District Court, E.D. Pennsylvania.

March 28, 2016.

Attorney(s) appearing for the Case

KENNETH GROSSMAN, Plaintiff, represented by CHRISTOPHER M. HACK , KRISLOV & ASSOCIATES LTD, pro hac vice, CLINTON A. KRISLOV , KRISLOV & ASSOCIATES, LTD., M. REAS BOWMAN , KRISLOV & ASSOCIATES LTD, MICHAEL R. KARNUTH , KRISLOV & ASSOCIATES, LTD., WILLIAM JOEL VANDER VLIET , KRISLOV & ASSOCIATES, LTD, DENISE DAVIS SCHWARTZMAN , CHIMICLES & TIKELLIS LLP, EVE-LYNN J. RAPP & STEVEN A. SCHWARTZ , CHIMICLES & TIKELLIS LLP.

CEDAR STREET FUND, Plaintiff, represented by CLINTON A. KRISLOV , KRISLOV & ASSOCIATES, LTD., M. REAS BOWMAN , KRISLOV & ASSOCIATES LTD, MICHAEL R. KARNUTH , KRISLOV & ASSOCIATES, LTD., WILLIAM JOEL VANDER VLIET , KRISLOV & ASSOCIATES, LTD, DENISE DAVIS SCHWARTZMAN , CHIMICLES & TIKELLIS LLP, EVE-LYNN J. RAPP , KIMBERLY M. DONALDSON SMITH , CHIMICLES & TIKELLIS LLP & STEVEN A. SCHWARTZ , CHIMICLES & TIKELLIS LLP.

CEDAR STREET OFFSHORE FUND, Plaintiff, represented by CLINTON A. KRISLOV , KRISLOV & ASSOCIATES, LTD., M. REAS BOWMAN , KRISLOV & ASSOCIATES LTD, WILLIAM JOEL VANDER VLIET , KRISLOV & ASSOCIATES, LTD, DENISE DAVIS SCHWARTZMAN , CHIMICLES & TIKELLIS LLP, EVE-LYNN J. RAPP , KIMBERLY M. DONALDSON SMITH , CHIMICLES & TIKELLIS LLP, MICHAEL R. KARNUTH , KRISLOV & ASSOCIATES, LTD. & STEVEN A. SCHWARTZ , CHIMICLES & TIKELLIS LLP.

DELOITTE & TOUCHE, LLP, Defendant, represented by DAVID L. COMERFORD , AKIN GUMP STRAUSS HAUER & FELD LLP, JEFFERY A. DAILEY , AKIN GUMP STRAUSS HAUER & FELD LLP, JEFFREY ALAN STURGEON , MORGAN, LEWIS & BOCKIUS & R. BRENDAN FEE , MORGAN LEWIS & BOCKIUS LLP.

JOHN P. BOYLE, Defendant, represented by ROBERT E. KELLY , ALLMAN KELLY & WILLNER LLC & MATTHEW MICHAEL RYAN , DUANE MORRIS, LLP.

HARRY T.J. ROBERTS, Defendant, represented by JEFFREY M. LINDY , LINDY & TAUBER.

CANADIAN IMPERIAL BANK OF COMMERCE TRUST COMPANY OF THE BAHAMAS, Defendant, represented by JEFFREY W. SARLES , MAYER BROWN LLP, LAURENCE S. SHTASEL , BLANK ROME COMISKY & MCCAULEY LLP, NICOLE BYRD , MAYER BROWN ROWE & MAW LLP & ROBERT J. KRISS , MAYER BROWN LLP.

GERALD COHN, Defendant, represented by JULIAN FRIEDMAN , Ballard Spahr Stillman and Friedman LLP, MARY MARGULIS-OHNUMA , STILLMAN FRIEDMAN & SHECHTMAN PC, MAUREEN NAKLY , U.S. ATTORNEY'S OFFICE, THOMAS A. LEONARD , OBERMAYER REBMANN MAXWELL & HIPPEL LLP, WILLIAM J. LEONARD , OBERMAYER, REBMANN, MAXWELL & HIPPEL, LLP, CAROLYN BARTH RENZIN , STILLMAN FREIDMAN & SHECHTMAN, pro hac vice & ELIZABETH S. WEINSTEIN , STILLMAN FRIEDMAN & SHECHTMAN.

WM HIGH YIELD FUND, Respondent, represented by JAMES P. MCEVILLY, III , SHLANSKY LAW GROUP LLP.

WM INCOME FUND, Respondent, represented by JAMES P. MCEVILLY, III , SHLANSKY LAW GROUP LLP.

AT HIGH YIELD FUND, Respondent, represented by JAMES P. MCEVILLY, III , SHLANSKY LAW GROUP LLP.

WM VT INCOME FUND, Respondent, represented by JAMES P. MCEVILLY, III , SHLANSKY LAW GROUP LLP.

AT INCOME FUND, Respondent, represented by JAMES P. MCEVILLY, III , SHLANSKY LAW GROUP LLP.

DENNIS J. BUCKLEY, Respondent, represented by FREDERICK A. PETTIT , OFFIT KURMAN PA, MELISSA RUBENSTEIN , REED SMITH LLP & DANIELLE J. MARLOW , ANDERSON, KILL, OLICK, P.C..

THOMAS SCIBA, Movant, represented by M. RICHARD KOMINS , BARRACK RODOS & BACINE.

STEPHEN BENCE, IV, Movant, represented by ANDREW L. BARROWAY , SCHIFFRIN & BARROWAY LLP & DARREN J. CHECK , TUCKER LAW GROUP, LLC.

WOLSON GROUP, Movant, represented by DEBORAH R. GROSS , KAUFMAN, COREN & RESS, PC & SUSAN R. GROSS , LAW OFFICES BERNARD GROSS, P C.

RICHARD MORRELL, Movant, represented by ROBERT A. KAUFFMAN , BERGER AND MONTAGUE.

GOTTLIEB FAMILY FOUNDATION TRUST, Movant, represented by ROBERT A. KAUFFMAN , BERGER AND MONTAGUE.

ANTHONY J. TUREK, Movant, represented by WILLIAM TAYLOR , COZEN O'CONNOR.

UNITED STATES OF AMERICA, Movant, represented by AMY L. KURLAND , U.S. ATTORNEY'S OFFICE.

RON SITTHIDETH, Movant, represented by ROBERT E. KELLY , ALLMAN KELLY & WILLNER LLC.

KAM SITTHIDET, Movant, represented by ROBERT E. KELLY , ALLMAN KELLY & WILLNER LLC.

DELOITTE & TOUCHE LLP, Cross Claimant, represented by JEFFREY ALAN STURGEON , MORGAN, LEWIS & BOCKIUS & JEFFERY A. DAILEY , AKIN GUMP STRAUSS HAUER & FELD LLP.

DELOITTE & TOUCHE, LLP, Cross Claimant, represented by JEFFREY ALAN STURGEON , MORGAN, LEWIS & BOCKIUS.

JOHN P. BOYLE, Cross Defendant, represented by PATRICK J. LOFTUS , DUANE MORRIS LLP.

DELOITTE & TOUCHE, LLP, Cross Claimant, represented by JEFFREY ALAN STURGEON , MORGAN, LEWIS & BOCKIUS.

MEMORANDUM

Plaintiff investors in Diagnostic Ventures, Inc. ("DVI") sued numerous Defendants for violations of Section 10(b) of the Securities Exchange Act of 1934, 15 U.S.C. § 78j(b) and Rule 10-b5, 17 C.F.R. § 240.10b-5, and Section 20(a) of the Exchange Act, 15 U.S.C. § 78t(a). On April...

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