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2030-000 143535.7
DIAMOND McCARTHY LLP Andrew B. Ryan (pro hac vice) 1201 Elm Street, Suite 3400 Dallas, TX 75270 Telephone: 214-389-5300 Facsimile: 214-389-5399 Counsel for Allan B. Diamond, Chapter 11 Trustee for Howrey LLP KORNFIELD, NYBERG, BENDES & KUHNER, P.C. Eric A. Nyberg, Esq. (Bar No. 131105) Chris D. Kuhner, Esq. (Bar No. 173291) 1970 Broadway, Suite 225 Oakland, CA 94612 Telephone: 510-763-1000 Facsimile: 510-273-8669 Local Counsel for Allan B. Diamond, Chapter 11 Trustee for Howrey LLP
UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF CALIFORNIA
SAN FRANCISCO DIVISION
In re:
HOWREY LLP,
Debtor.
Case No: 11-31376 DM Chapter 11 Hon. Dennis Montali (No Hearing Requested)
STIPULATION TO TOLL CLAIMS
This Stipulation to Toll Claims (this “Stipulation”) is entered into by and between Allan B.
Diamond, Chapter 11 Trustee (the “Trustee”) for Howrey LLP (“Howrey”), and the former
partners of Howrey LLP who sign this stipulation and deliver a signed copy to the Trustee (each
individually a “Partner,” collectively the “Partners” and, together with the Trustee, the “Parties”).
Case: 11-31376 Doc# 1068 Filed: 03/20/13 Entered: 03/20/13 08:14:01 Page 1 of 62
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2030-000 143535.7 /426748.1 2
RECITALS
A. On April 11, 2011, certain creditors of Howrey filed a chapter 7 involuntary
petition in the United States Bankruptcy Court for the Northern District of California entitled In re
Howrey LLP, Case No. 11-31376 (the “Bankruptcy Case”).
B. On June 6, 2011, the United States Bankruptcy Court for the Northern District of
California (the “Bankruptcy Court”) entered an order converting the Bankruptcy Case to a case
under chapter 11 of the Bankruptcy Code.
C. On October 12, 2011, the Trustee was appointed. In the ensuing months, the
Trustee has investigated “Claims” (as that term is defined by 11 U.S.C. § 101(5)) against various
persons and entities, including the Partners.
D. The Partners believe that any Claims the Trustee could allege against them lack
merit and/or are subject to complete defenses.
E. The Parties wish to avoid the cost and inconvenience of litigation in order to
attempt to resolve amicably the Claims the Trustee may hold against the Partners and, to that end,
are currently engaged in settlement discussions.
F. The Trustee believes that he may have to initiate Claims against various third
parties including, without limitation, the Partners, on or before June 6, 2013 (the “Filing
Deadline”).
G. To afford the Parties the opportunity, and additional time if necessary, to resolve
their disputes, the Parties have agreed that any applicable statutes of limitations, statutes of repose,
laches periods, or other time-based defenses (including, without limitation, the limitations periods
set forth in 11 U.S.C. §§ 108, 546, 549, and 550, as well as any limitations periods under state law
that may apply to any Claims) (collectively, the “Limitations Periods”) and defenses to the Claims
(including permissive and compulsory counterclaims) that have not expired as of the date an order
approving this Stipulation is entered by the Bankruptcy Court should be tolled as set forth below.
The time during which the Limitations Periods are tolled hereunder is referred to herein as the
“Tolling Period.”
Case: 11-31376 Doc# 1068 Filed: 03/20/13 Entered: 03/20/13 08:14:01 Page 2 of 62
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2030-000 143535.7 /426748.1 3
H. The Parties intend that any Claim and defenses to any Claim (including permissive
and compulsory counterclaims) that are viable as of the date this Bankruptcy Court enters this
Stipulation shall remain viable, by reason of this Stipulation, throughout the Tolling Period.
STIPULATION
NOW THEREFORE, in exchange for the consideration set forth herein, the sufficiency
of which each Party acknowledges, the Parties stipulate as follows:
1. The running of any and all Limitations Periods that would apply to any Claims and
defenses to the Claims (including permissive and compulsory counterclaims) between the Trustee
and any of the Partners shall be tolled through and including September 6, 2013 unless further
extended by the Parties; provided, however, that (i) the Trustee or any Partner or Partners may
terminate the Tolling Period by written notice according to the provisions set forth below (the
“Termination Notice”); (ii) any Partner shall deliver his or her Termination Notice to Diamond
McCarthy LLP, Attn: Andrew Ryan, 1201 Elm Street, Suite 3400, Dallas, Texas 75270; and
(iii) the Trustee shall deliver his Termination Notice as to any Partner or Partner(s) by written
notice delivered to the Partner(s) at the email address set forth below his or her name below (or as
specified in a subsequent notice delivered to the Trustee), with a copy to Klee, Tuchin, Bogdanoff
& Stern LLP, Attn: Matthew Heyn, 1999 Avenue of the Stars, 39th Floor, Los Angeles, CA
90067. Any Termination Notice delivered hereunder shall be effective – and thereby end the
Tolling Period – on the twentieth calendar day following delivery of such notice unless the
twentieth calendar day is a Saturday, Sunday, legal holiday or a day on which the Bankruptcy
Court is not open for business (a “Non-business Day”), in which event the Tolling Period shall end
at 11:59 p.m. Pacific Time on the first business day following such Non-business Day.
2. The Parties expressly stipulate, covenant, and agree that forbearance by the Trustee
from commencing litigation on the Claims before the Filing Deadline is good and adequate
consideration for the stipulations, covenants, and agreements of the Partners contained in this
Stipulation.
3. If a Partner provides a Termination Notice to the Trustee, that Partner’s
Termination Notice shall have no effect on the Tolling Period applicable to the Trustee and any of
Case: 11-31376 Doc# 1068 Filed: 03/20/13 Entered: 03/20/13 08:14:01 Page 3 of 62
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2030-000 143535.7 /426748.1 4
the other Partners. If the Trustee provides a Termination Notice to a Partner or certain partners,
the Trustee’s Termination Notice with respect to those Partners shall have no effect on the Tolling
Period applicable to the Trustee and any other Partners to whom the Trustee has not provided a
Termination Notice.
4. The Trustee shall not initiate any litigation against a Partner except on the earlier
of: (i) any time after the Partner delivers Termination Notice to the Trustee, (ii) fifteen days after
the Trustee delivers a Termination Notice to a Partner or certain or all Partners, and (iii) August
30, 2013. If a Partner delivers a Termination Notice to the Trustee, or if the Trustee delivers a
Termination Notice to a Partner or certain Partners, either Parties’ Termination Notice shall have
no effect on the Trustee’s obligation hereunder not to sue other Partners with whom this
Stipulation remains in effect.
5. If the Trustee brings an action against one or more Partners after delivery of a
Termination Notice but during the Tolling Period, no Party may put forward or rely on the time
that elapses during the Tolling Period in any way to defend against any Claims or defenses to the
Claims. Specifically, the Partners expressly stipulate, covenant, and agree that they will not assert
as a defense to any of the Claims that such Claims are barred, in whole or in part, by laches,
waiver, estoppel, or by the expiration of the applicable Limitations Periods, except to the extent
that such defense is based on time periods that exclude the Tolling Period in its entirety.
6. Except to counter a defense based on the expiration of one or more of the
Limitations Periods or to enforce the terms of this Stipulation, this Stipulation shall not be offered,
received, or introduced as evidence or used for any purpose whatsoever, nor shall this Agreement
toll any Limitations Periods that may have run before the Bankruptcy Court enters an order
approving this Stipulation.
7. Nothing herein shall constitute or be deemed to constitute an admission,
acknowledgment, waiver, or election on behalf of any Party as to any liability or wrongdoing, or
the applicability of any Limitations Periods.
8. Nothing herein shall constitute or be deemed to constitute an admission or
acknowledgment on behalf of any Party as to the existence or viability of any Claims.
Case: 11-31376 Doc# 1068 Filed: 03/20/13 Entered: 03/20/13 08:14:01 Page 4 of 62
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2030-000 143535.7 /426748.1 5
Specifically, the Trustee and the Partners specifically reserve and do not waive any rights and
remedies against each other including, without limitation, rights and remedies related to the
Claims and defenses to the Claims (including permissive and compulsory counterclaims).
9. Each of the Parties mutually warrant and represent that, prior to the execution of
this Stipulation: (a) each of them has thoroughly read this Stipulation and conducted an
independent and thorough investigation of all pertinent facts; (b) each of them has thoroughly
informed themselves of the terms, consents, conditions, and effects of this Stipulation; (c) each of
them has obtained the advice and benefit of counsel of their own choosing; (d) no representations
of any kind have been made by or on behalf of any of the Parties other than as expressly set forth
in this Stipulation; and (e) each of the Parties thereafter elected knowingly and voluntarily to
execute and enter into this Stipulation.
10. Each of the Parties stipulates, agrees, and warrants that: (a) the terms, extent, and
duration of this Stipulation are reasonable; (b) they will not challenge or contest in any way the
capacity or the authority of any Party hereto to make Stipulation herein set forth; (c) the person or
persons executing this Stipulation on behalf of each Party has the necessary and appropriate
authority and capacity to execute this Stipulation and to make this Stipulation binding upon and
enforceable against that Party; and (d) the consideration for this Stipulation is mutual and
adequate.
11. This Stipulation does not constitute consent to jurisdiction in the Bankruptcy Court
for any purpose except to enforce the terms of this Stipulation.
12. Nothing herein constitutes any waiver of any right, whether deemed substantive or
procedural, that any Party may have (including without limitation, any right to trial by jury or to
compel arbitration) and shall solely affect the running of Limitations Periods as herein provided.
13. This Stipulation constitutes the entire and integrated agreement of the Parties with
respect to the subject matters hereof, and, except as explicitly provided herein, may not be altered,
modified or amended, except in a writing signed by all the Parties.
14. This Stipulation shall be binding upon and inure to the benefit of the undersigned
Parties and their respective current and future agents, trustees, successors, and assigns.
Case: 11-31376 Doc# 1068 Filed: 03/20/13 Entered: 03/20/13 08:14:01 Page 5 of 62
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2030-000 143535.7 /426748.1 6
Specifically, the Parties agree if any successor to the Trustee is appointed during the Tolling
Period, this Tolling Period shall be effective as to that successor. Save and except for the Parties’
current and future agents, trustees, successors, and assigns, there are no third-party beneficiaries to
this Stipulation.
15. This Stipulation may be executed in several counterparts and, once executed, shall
constitute an enforceable agreement, binding on all Parties who sign it, notwithstanding that all
Parties may not become signatories to the original or the same counterpart. If one or more
Partners listed below does not sign this Stipulation (the “Non-Signatory Partners”), (i) the
Stipulation shall have no effect on the Non-Signatory Partners, (ii) the Non-Signatory Partners
shall not be entitled to any benefits under this Stipulation, (iii) the Trustee shall have no
obligations as to the Non-Signatory Partners under this Stipulation, and (iv) the Non-Signatory
Partners may only receive the benefit of this Stipulation if they later become Adding Partners, as
that term is defined in paragraph 17 below. Regardless of the number of Non-Signatory Partners,
this Stipulation shall become effective with respect to the Partners who sign this Stipulation.
Signatures to this Stipulation transmitted by facsimile or by other electronic format shall be
deemed the same as original signatures and shall be considered legal and binding for purposes of
this Stipulation.
16. Any Partner(s) and the Trustee may agree to extend the Tolling Period under this
Stipulation as between that Partner or those Partners and the Trustee by written agreement signed
by the Trustee (or his counsel) and the Partner(s) affected by the extended Tolling Period. It is not
required that all Partners agree to the extension of the Tolling Period between any Partners and the
Trustee. No further Court order shall be necessary to approve such an extension.
17. The Trustee and any former Howrey partner(s) who are not currently Parties to this
Stipulation (“Adding Partner(s)”) may agree that the Adding Partner(s) shall be treated as Parties
to this Stipulation by written agreement signed by the Trustee (or his counsel) and the Adding
Partner(s). It is not required that Partners agree to the Adding Partner(s) being added to this
Stipulation. No further Court order shall be necessary to approve an addition.
Case: 11-31376 Doc# 1068 Filed: 03/20/13 Entered: 03/20/13 08:14:01 Page 6 of 62
Case: 11-31376 Doc# 1068 Filed: 03/20/13 Entered: 03/20/13 08:14:01 Page 7 of 62
1 STIPULATED AND AGREED TO AS OF March , 2013.
2 HOWREYLLP
3
Allan B. Diamond
5 Chapter 11 Trustee of Howrey LLP
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7 PARTNER SIGNATORIES TO STIPULATION:
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9Gregory Ballard
10 Notice email: i- , c. \\‘ ( ? 1.
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13 Richard Beckler
14Notice email:
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17Michael Bell
Notice email:
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Walter Berger21 Notice email:
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24 Jill Berkeley
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2030.000143535.7/4267481 7
Case: 11-31376 Doc# 1068 Filed: 03/20/13 Entered: 03/20/13 08:14:01 Page 8 of 62
STIPULATED AN]) AGREED TO AS OF March , 2013.
HOWREY LLP
Allan B. DiamondChapter 11 Trustee of Howrey LLP
PARTNER SIGNATORIES TO STIPULATION:
Gregory Ballard
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MJ&Notice email:
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Richard’eckler —
aut4kJ. 3e,JLeit
Michael Bell
Walter Berger V
Jill Berkeley
2030-000 143535.7 /426748.1 7
Case: 11-31376 Doc# 1068 Filed: 03/20/13 Entered: 03/20/13 08:14:01 Page 9 of 62
STIPULATED AND AGR1D To AS OF March .2013.
2 HOWREYLLP
4 Allan 13. Diamond
5Chapter I I Trustee of Howrcy LLP
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7 PARTNER SIGNATORIES TO STIPULATION:
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Gregory Ballard
10 Notice email:
_____________________________________
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1 3 Richard Beck Icr
Notice email:
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Michael Bell1)
Notice email: J1(t’cIA./
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20Walter Berger
— Notice email:
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2030-u{ft) 435357 i$26748 7
Case: 11-31376 Doc# 1068 Filed: 03/20/13 Entered: 03/20/13 08:14:01 Page 10 of 62
Allan B. DiamondChapter 11 Trustee of Howrey LLP
STIPULATED AND AGREED TO AS OF March —, 2013.
HOWREY LLP
PARTNER SIGNATORIES TO STIPULATION:
Gregory Ballard
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Richard Beckler
Notice email:
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Michael Bell
c4’)rfr( cA .
Jill Berkeley
2030-000 143535.7 142674&1 7
Case: 11-31376 Doc# 1068 Filed: 03/20/13 Entered: 03/20/13 08:14:01 Page 11 of 62
Allan B. DiamondChapter 11 Trustee of Howrey LLP
STIPULATED AND AGREED TO AS OF March , 2013.
HOWREY LLP
PARTNER SIGNATORIES TO STIPULATION:
Gregory Ballard
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erk&ey
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Notice email:
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ct4Steph% Cagle
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