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Dave Lucia, Derivatively On Behalf of Diamond Foods, Inc v. Laurence M. Baer

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION


February 16, 2012

DAVE LUCIA, DERIVATIVELY ON BEHALF OF DIAMOND FOODS, INC.,
PLAINTIFF,
v.
LAURENCE M. BAER, EDWARD A. BLECHSCHMIDT, JOHN J. GILBERT,
ROBERT M. LEA, MICHAEL J. MENDES, JOSEPH P. SILVEIRA,
STEVEN M. NEIL, GLEN C. WARREN, JR., RICHARD G. WOLFORD, AND ROBERT J. ZOLLARS,
DEFENDANTS, DIAMOND FOODS, INC.,
NOMINAL
DEFENDANT.

The opinion of the court was delivered by: Judge: The Honorable William H. Alsup

NOTICE OF SUBSTITUTION OF COUNSEL AND [PROPOSED] ORDER

Date Action Filed: December 19, 2011

TO ALL PARTIES AND THEIR ATTORNEYS OF RECORD

PLEASE TAKE NOTICE that defendants Laurence M. Baer, Edward A. Blechschmidt, Glen C. Warren, Jr., Richard G. Wolford and Robert J. Zollars hereby substitute the law firm of 5 Gibson Dunn & Crutcher LLP as their counsel of record in this action, in the place and instead of 6 Fenwick & West LLP. 7 Pursuant to such substitution, Messrs. Baer, Blechschmidt, Warren, Wolford and Zollars 8 hereby request that all notices, filings and other documents in this action be served on the 9 following counsel: 10

Paul J. Collins GIBSON, DUNN & CRUTCHER LLP 1881 Page Mill Road Palo Alto, California 94304 Telephone: (650) 849-5309 Facsimile: (650) 849-5009

We hereby agree to the foregoing substitution. 15

Dated: February 14, 2012

By: /s/ Laurence M. Baer Laurence M. Baer

Dated: February 14, 2012

By: /s/ Edward A. Blechschmidt 18 Edward A. Blechschmidt

Dated: February 14, 2012

By: /s/ Glen C. Warren, Jr. Glen C. Warren, Jr.

Dated: February 14, 2012

By: /s/ Richard G. Wolford Richard G. Wolford

Dated: February 14, 2012

By: /s/ Robert J. Zollars Robert J. Zollars

We hereby agree to the foregoing substitution.

Dated: February 14, 2012

FENWICK & WEST LLP 4 5 By: /s/ Jennifer C. Bretan Jennifer C. Bretan

We hereby accept the foregoing substitution.

Dated: February 14, 2012

GIBSON DUNN & CRUTCHER LLP 9 10 By: /s/ Paul Collins ______ Paul Collins

ORDER

Pursuant to the foregoing, it is hereby ORDERED that the law firm of Gibson Dunn & Crutcher LLP is substituted as counsel of record in this action for defendants Laurence M. Baer, 14 Edward A. Blechschmidt, Glen C. Warren, Jr., Richard G. Wolford and Robert J. Zollars, in 15 place and instead of Fenwick & West LLP. 16

William AlsupUnited States District Judge UNITED STATES DISTRICT JUDGE

The Honorable William Alsup

20120216

© 1992-2012 VersusLaw Inc.



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