In Re: Caterpiller Inc. Derivative Litigation
Plaintiff: Asbestos Workers Philadelphia Pension Fund and City of Lansing Police and Fire Retirement System
Defendant: William A Osborn, Eugene V. Fife, Stuart L. Levenick, David L. Calhoun, David R. Goode, Peter A. Magowan, Daniel M. Dickinson, Steven H. Wunning, Miles D. White, Edward B. Rust, Jr., Caterpillar Inc., Juan Gallardo, Douglas R. Oberhelman, Dennis A. Muilenburg, Jesse J. Greene, Jr., Susan C. Schwab, James W. Owens, Charles D. Powell, Gerard Vittecoq, Joshua I. Smith and Jon M. Huntsman, Jr.
Case Number: 1:2012cv01076
Filed: August 27, 2012
Court: US District Court for the District of Delaware
Office: Wilmington Office
County: XX US, Outside State
Presiding Judge: Christopher J Burke
Referring Judge: Leonard P Stark
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78
Jury Demanded By: Plaintiff
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This docket was last retrieved on September 29, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2014 Opinion or Order Filing 41 ORAL ORDER: Having reviewed Magistrate Judge Burke's Report and Recommendation ("R&R") (D.I. 37), Defendants' limited objection only to the R&R's recommendation that dismissal of the Third Complaint be without prejudice (D.I. 38), and recognizing that Plaintiffs "take no position" on Defendants' objection (D.I. 40), IT IS HEREBY ORDERED that: (1) Defendants' objection is SUSTAINED; (2) the Third Complaint (D.I. 18) is DISMISSED WITH PREJUDICE, which it is within the Court's discretion to do, particularly given Plaintiffs' earlier opportunities to correct pleading deficiencies, see, e.g., Krantz v. Prudential Invs. Fund Mgmt. LLC, 305 F.3d 140, 144 (3d Cir. 2002); (3) Defendants' motion to dismiss (D.I. 21) is GRANTED; and (4) the R&R is adopted with the only modification being that dismissal of the Third Complaint is not without prejudice. The Clerk of Court is directed to CLOSE this case. ***Civil Case Terminated. ORDERED by Judge Leonard P. Stark on 9/29/14. Associated Cases: 1:12-cv-01076-LPS-CJB, 1:12-cv-01077-LPS (ntl)
July 14, 2014 Filing 40 RESPONSE TO OBJECTIONS by Asbestos Workers Philadelphia Pension Fund, City of Lansing Police and Fire Retirement System re #38 Objections,,, . (Farnan, Brian)
July 2, 2014 Filing 39 Letter to The Honorable Leonard P. Stark from Jason J. Rawnsley regarding courtesy copies - re #38 Objections,,,. (Rawnsley, Jason)
June 27, 2014 Filing 38 OBJECTIONS by David L. Calhoun, Caterpillar Inc., Daniel M. Dickinson, Eugene V. Fife, Juan Gallardo, David R. Goode, Jesse J. Greene, Jr, Jon M. Huntsman, Jr, Stuart L. Levenick, Peter A. Magowan, Dennis A. Muilenburg, Douglas R. Oberhelman, William A Osborn, James W. Owens, Charles D. Powell, Edward B. Rust, Jr, Susan C. Schwab, Joshua I. Smith, Gerard Vittecoq, Miles D. White, Steven H. Wunning to #37 REPORT AND RECOMMENDATIONS re #21 MOTION to Dismiss for Failure to State a Claim Motion to Dismiss the Verified Amended Consolidated Complaint filed by Gerard Vittecoq, Daniel M. Dickinson, Stuart L. Levenick, William A Osborn, Miles D. Wh Defendants' Limited Objection To Magistrate Judge's Report and Recommendation. (Attachments: #1 Exhibit A, #2 Certification To Defendants' Limited Objection To Magistrate Judge's Report and Recommendation)(Rawnsley, Jason)
June 10, 2014 Opinion or Order Filing 37 REPORT AND RECOMMENDATIONS recommending GRANTING D.I. #21 MOTION to Dismiss for Failure to State a Claim Motion to Dismiss the Verified Amended Consolidated Complaint filed by Gerard Vittecoq, Daniel M. Dickinson, Stuart L. Levenick, William A Osborn, Miles D. White, Jesse J. Greene, Jr., James W. Owens, Edward B. Rust, Jr., Eugene V. Fife, Dennis A. Muilenburg, Susan C. Schwab, Caterpillar Inc., David L. Calhoun, Jon M. Huntsman, Jr., David R. Goode, Douglas R. Oberhelman, Charles D. Powell, Steven H. Wunning, Juan Gallardo, Peter A. Magowan, Joshua I. Smith. Please note that when filing Objections pursuant to Federal Rule of Civil Procedure 72(b)(2), briefing consists solely of the Objections (no longer than ten (10) pages) and the Response to the Objections (no longer than ten (10) pages). No further briefing shall be permitted with respect to objections without leave of the Court. Objections to R&R due by 6/27/2014. Ordered by Judge Christopher J. Burke on 6/10/2014. (dlk)
May 20, 2014 Filing 36 Official Transcript of Hearing held on April 30, 2014 before Judge Christopher J. Burke. Court Reporter Taneha Carroll of Hawkins Reporting, Telephone (302) 658-6697. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date, it may be obtained through PACER. Redaction Request due 6/10/2014. Redacted Transcript Deadline set for 6/20/2014. Release of Transcript Restriction set for 8/18/2014. (bpg)
May 6, 2014 Filing 35 Letter to The Honorable Christopher J. Burke from Michael J. Farnan regarding The Court's May 1, 2014 Oral Order. (Farnan, Michael)
May 6, 2014 Filing 34 Letter to The Honorable Christopher M. Burke from Gregory P. Williams regarding Response to Oral Order dated May 1, 2014. (Rawnsley, Jason)
May 1, 2014 Opinion or Order ORAL ORDER: By no later than Tuesday, May 6, 2014, the parties, if they wish to do so, may each file a supplemental letter not to exceed two (2) single-spaced pages. The letter should identify the most relevant caselaw relating to Plaintiffs' argument, offered in opposition to Defendants' (D.I. #21 ) MOTION to Dismiss for Failure to State a Claim Motion to Dismiss the Verified Amended Consolidated Complaint, that: (1) Plaintiffs' disclosure claims as pled may be direct in nature; and (2) whether the Court should (or could) construe them as such, in light of the fact that Plaintiffs have, in the Verified Amended Consolidated Complaint, styled their claims as derivative claims. In addition to identifying the cases, the letters may include brief explanation as to why the cases are relevant to the questions above.. Ordered by Judge Christopher J. Burke on 05/01/2014. (mlc)
April 30, 2014 Minute Entry for proceedings held before Judge Christopher J. Burke - Motion Hearing held on 4/30/2014 re #21 MOTION to Dismiss for Failure to State a Claim Motion to Dismiss the Verified Amended Consolidated Complaint filed by Gerard Vittecoq, Daniel M. Dickinson, Stuart L. Levenick, William A Osborn, Miles D. White, Jesse J. Greene, Jr., James W. Owens, Edward B. Rust, Jr., Eugene V. Fife, Dennis A. Muilenburg, Susan C. Schwab, Caterpillar Inc., David L. Calhoun, Jon M. Huntsman, Jr., David R. Goode, Douglas R. Oberhelman, Charles D. Powell, Steven H. Wunning, Juan Gallardo, Peter A. Magowan, Joshua I. Smith. Written decision to follow (Court Reporter Taneha Carroll (Hawkins).) (dlk)
April 25, 2014 Filing 33 STATEMENT re #23 Answering Brief in Opposition, (Notice of Supplemental Facts in Opposition to Defendants' Motion to Dismiss Verified Amended Consolidated Complaint by Asbestos Workers Philadelphia Pension Fund, City of Lansing Police and Fire Retirement System. (Attachments: #1 Exhibit 1)(Farnan, Brian)
April 21, 2014 Filing 32 NOTICE of Subsequent Authority in Support of Defendants' Motion to Dismiss Verified Amended Consolidated Complaint by David L. Calhoun, Caterpillar Inc., Daniel M. Dickinson, Eugene V. Fife, Juan Gallardo, David R. Goode, Jesse J. Greene, Jr, Jon M. Huntsman, Jr, Stuart L. Levenick, Peter A. Magowan, Dennis A. Muilenburg, Douglas R. Oberhelman, William A Osborn, James W. Owens, Charles D. Powell, Edward B. Rust, Jr, Susan C. Schwab, Joshua I. Smith, Gerard Vittecoq, Miles D. White, Steven H. Wunning re #21 MOTION to Dismiss for Failure to State a Claim Motion to Dismiss the Verified Amended Consolidated Complaint, #18 Amended Complaint,, (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Rawnsley, Jason)
January 27, 2014 Opinion or Order ORAL ORDER Resetting Hearing on Motion #21 MOTION to Dismiss for Failure to State a Claim Motion to Dismiss the Verified Amended Consolidated Complaint : A Motion Hearing is set for 4/30/2014 at 01:00 PM in Courtroom 2A before Judge Christopher J. Burke. Ordered by Judge Christopher J. Burke on 1/27/2014. (dlk)
January 17, 2014 Opinion or Order ORAL ORDER Resetting Hearing on Motion #21 MOTION to Dismiss for Failure to State a Claim Motion to Dismiss the Verified Amended Consolidated Complaint : The Hearing set for 1/22/14 has been postponed at request of counsel. A Motion Hearing is set for 4/8/2014 at 02:00 PM in Courtroom 2A before Judge Christopher J. Burke. Ordered by Judge Christopher J. Burke on 1/17/2014. (dlk)
November 18, 2013 Pro Hac Vice Attorney Alexander Arnold Gershon for Asbestos Workers Philadelphia Pension Fund added for electronic noticing. (dmp, )
November 15, 2013 Opinion or Order SO ORDERED D.I. #30 MOTION for Pro Hac Vice Appearance of Attorney Alexander Arnold Gershon filed by Asbestos Workers Philadelphia Pension Fund. Ordered by Judge Christopher J. Burke on 11/15/2013. (dlk)
November 15, 2013 Opinion or Order ORAL ORDER Resetting Hearing on Motion #21 MOTION to Dismiss for Failure to State a Claim Motion to Dismiss the Verified Amended Consolidated Complaint : A Motion Hearing is set for 1/22/2014 at 10:00 AM before Judge Christopher J. Burke. Ordered by Judge Christopher J. Burke on 11/15/2013. (dlk)
November 14, 2013 Filing 31 Letter to The Honorable Christopher J. Burke from Brian E. Farnan regarding December 3, 2013 Hearing. (Farnan, Brian)
October 31, 2013 Filing 30 MOTION for Pro Hac Vice Appearance of Attorney Alexander Arnold Gershon - filed by Asbestos Workers Philadelphia Pension Fund. Motions referred to Christopher J. Burke.(Farnan, Brian)
October 28, 2013 Opinion or Order ORAL ORDER Setting Hearing on Motion D.I. #21 MOTION to Dismiss the Verified Amended Consolidated Complaint. A Motion Hearing is set for 12/3/2013 at 10:00 AM before Judge Christopher J. Burke. Ordered by Judge Christopher J. Burke on 10/28/2013. (dlk)
July 11, 2013 Opinion or Order Filing 29 ORAL ORDER REFERRING CASE to Magistrate Judge Christopher J. Burke: IT IS HEREBY ORDERED that the above captioned case is referred to Magistrate Judge Christopher J. Burke to hear and resolve all pretrial matters, up to and including the resolution of case-dispositive motions, subject to 28 U.S.C. 636(b) and any further Order of the Court; all subsequent filings in this action shall be captioned as follows: Civil Action No. 12-1076-LPS-CJB. ORDERED by Judge Leonard P. Stark on 7/11/13. Motion referred to Judge Christopher J. Burke. (ntl)
June 28, 2013 Filing 28 REQUEST for Oral Argument by David L. Calhoun, Caterpillar Inc., Daniel M. Dickinson, Eugene V. Fife, Juan Gallardo, David R. Goode, Jesse J. Greene, Jr, Jon M. Huntsman, Jr, Stuart L. Levenick, Peter A. Magowan, Dennis A. Muilenburg, Douglas R. Oberhelman, William A Osborn, James W. Owens, Charles D. Powell, Edward B. Rust, Jr, Susan C. Schwab, Joshua I. Smith, Gerard Vittecoq, Miles D. White, Steven H. Wunning re #21 MOTION to Dismiss for Failure to State a Claim Motion to Dismiss the Verified Amended Consolidated Complaint. (Rawnsley, Jason)
June 25, 2013 Filing 27 REQUEST for Oral Argument by Asbestos Workers Philadelphia Pension Fund, City of Lansing Police and Fire Retirement System re #21 MOTION to Dismiss for Failure to State a Claim Motion to Dismiss the Verified Amended Consolidated Complaint. (Piergiovanni, Rosemary)
June 21, 2013 Filing 26 Disclosure Statement pursuant to Rule 7.1 filed by David L. Calhoun, Caterpillar Inc., Daniel M. Dickinson, Eugene V. Fife, Juan Gallardo, David R. Goode, Jesse J. Greene, Jr, Jon M. Huntsman, Jr, Stuart L. Levenick, Peter A. Magowan, Dennis A. Muilenburg, Douglas R. Oberhelman, William A Osborn, James W. Owens, Charles D. Powell, Edward B. Rust, Jr, Susan C. Schwab, Joshua I. Smith, Gerard Vittecoq, Miles D. White, Steven H. Wunning. (Rawnsley, Jason)
June 21, 2013 Filing 25 REPLY BRIEF re #21 MOTION to Dismiss for Failure to State a Claim Motion to Dismiss the Verified Amended Consolidated Complaint filed by David L. Calhoun, Caterpillar Inc., Daniel M. Dickinson, Eugene V. Fife, Juan Gallardo, David R. Goode, Jesse J. Greene, Jr, Jon M. Huntsman, Jr, Stuart L. Levenick, Peter A. Magowan, Dennis A. Muilenburg, Douglas R. Oberhelman, William A Osborn, James W. Owens, Charles D. Powell, Edward B. Rust, Jr, Susan C. Schwab, Joshua I. Smith, Gerard Vittecoq, Miles D. White, Steven H. Wunning. (Attachments: #1 Exhibit K)(Rawnsley, Jason)
June 12, 2013 Opinion or Order SO ORDERED, re #24 STIPULATION TO EXTEND TIME for Defendants to file reply brief in further support of motion to dismiss the Verified Amended Consolidated Complaint to June 21, 2013. Signed by Judge Leonard P. Stark on 6/11/13. (ntl)
June 6, 2013 Filing 24 STIPULATION TO EXTEND TIME for Defendants to file reply brief in further support of motion to dismiss the Verified Amended Consolidated Complaint to June 21, 2013 - filed by David L. Calhoun, Caterpillar Inc., Daniel M. Dickinson, Eugene V. Fife, Juan Gallardo, David R. Goode, Jesse J. Greene, Jr, Jon M. Huntsman, Jr, Stuart L. Levenick, Peter A. Magowan, Dennis A. Muilenburg, Douglas R. Oberhelman, William A Osborn, James W. Owens, Charles D. Powell, Edward B. Rust, Jr, Susan C. Schwab, Joshua I. Smith, Gerard Vittecoq, Miles D. White, Steven H. Wunning. (Rawnsley, Jason)
May 29, 2013 Filing 23 ANSWERING BRIEF in Opposition re #21 MOTION to Dismiss for Failure to State a Claim Motion to Dismiss the Verified Amended Consolidated Complaint filed by Asbestos Workers Philadelphia Pension Fund, City of Lansing Police and Fire Retirement System.Reply Brief due date per Local Rules is 6/10/2013. (Farnan, Brian)
April 15, 2013 Filing 22 OPENING BRIEF in Support re #21 MOTION to Dismiss for Failure to State a Claim Motion to Dismiss the Verified Amended Consolidated Complaint filed by David L. Calhoun, Caterpillar Inc., Daniel M. Dickinson, Eugene V. Fife, Juan Gallardo, David R. Goode, Jesse J. Greene, Jr, Jon M. Huntsman, Jr, Stuart L. Levenick, Peter A. Magowan, Dennis A. Muilenburg, Douglas R. Oberhelman, William A Osborn, James W. Owens, Charles D. Powell, Edward B. Rust, Jr, Susan C. Schwab, Joshua I. Smith, Gerard Vittecoq, Miles D. White, Steven H. Wunning.Answering Brief/Response due date per Local Rules is 5/2/2013. (Attachments: #1 Exhibit A-J)(Rawnsley, Jason)
April 15, 2013 Filing 21 MOTION to Dismiss for Failure to State a Claim Motion to Dismiss the Verified Amended Consolidated Complaint - filed by David L. Calhoun, Caterpillar Inc., Daniel M. Dickinson, Eugene V. Fife, Juan Gallardo, David R. Goode, Jesse J. Greene, Jr, Jon M. Huntsman, Jr, Stuart L. Levenick, Peter A. Magowan, Dennis A. Muilenburg, Douglas R. Oberhelman, William A Osborn, James W. Owens, Charles D. Powell, Edward B. Rust, Jr, Susan C. Schwab, Joshua I. Smith, Gerard Vittecoq, Miles D. White, Steven H. Wunning. (Attachments: #1 Proposed Order)(Rawnsley, Jason)
April 12, 2013 Opinion or Order SO ORDERED, re #20 Stipulation and Order re page limitations filed by Gerard Vittecoq, Daniel M. Dickinson, Stuart L. Levenick, William A Osborn, Miles D. White, Jesse J. Greene, Jr., James W. Owens, Edward B. Rust, Jr., Eugene V. Fife, Dennis A. Muilenburg, Susan C. Schwab, Caterpillar Inc., David L. Calhoun, Jon M. Huntsman, Jr., David R. Goode, Douglas R. Oberhelman, Charles D. Powell, Steven H. Wunning, Juan Gallardo, Peter A. Magowan, Joshua I. Smith. Signed by Judge Leonard P. Stark on 4/12/13. (ntl)
April 10, 2013 Filing 20 STIPULATION re page limits for briefing re #8 Order,, SO ORDERED, #19 Stipulation, SO ORDERED, [Stipulation and Order] by David L. Calhoun, Caterpillar Inc., Daniel M. Dickinson, Eugene V. Fife, Juan Gallardo, David R. Goode, Jesse J. Greene, Jr, Jon M. Huntsman, Jr, Stuart L. Levenick, Peter A. Magowan, Dennis A. Muilenburg, Douglas R. Oberhelman, William A Osborn, James W. Owens, Charles D. Powell, Edward B. Rust, Jr, Susan C. Schwab, Joshua I. Smith, Gerard Vittecoq, Miles D. White, Steven H. Wunning. (Rawnsley, Jason)
February 27, 2013 Opinion or Order SO ORDERED, re #19 Stipulation and Order re response to amended complaint due 4/15/13. Signed by Judge Leonard P. Stark on 2/27/13. (ntl)
February 25, 2013 Filing 19 STIPULATION Regarding Briefing Schedule Stipulation and Order by David L. Calhoun, Caterpillar Inc., Daniel M. Dickinson, Eugene V. Fife, Juan Gallardo, David R. Goode, Jesse J. Greene, Jr, Jon M. Huntsman, Jr, Stuart L. Levenick, Peter A. Magowan, Dennis A. Muilenburg, Douglas R. Oberhelman, William A Osborn, James W. Owens, Charles D. Powell, Edward B. Rust, Jr, Susan C. Schwab, Joshua I. Smith, Gerard Vittecoq, Miles D. White, Steven H. Wunning. (Rawnsley, Jason)
February 20, 2013 Filing 18 AMENDED COMPLAINT [Verified Amended Consolidated Complaint] against David L. Calhoun, Caterpillar Inc., Daniel M. Dickinson, Eugene V. Fife, Juan Gallardo, David R. Goode, Jesse J. Greene, Jr, Jon M. Huntsman, Jr, Stuart L. Levenick, Peter A. Magowan, Dennis A. Muilenburg, Douglas R. Oberhelman, William A Osborn, James W. Owens, Charles D. Powell, Edward B. Rust, Jr, Susan C. Schwab, Joshua I. Smith, Gerard Vittecoq, Miles D. White, Steven H. Wunning- filed by City of Lansing Police and Fire Retirement System, Asbestos Workers Philadelphia Pension Fund. (Attachments: #1 Verification of Bradley St. Aubin, #2 Verification of Michael E. Burns)(Farnan, Brian)
February 4, 2013 Pro Hac Vice Attorney Gloria Kuli Melwani for City of Lansing Police and Fire Retirement System added for electronic noticing. (dmp, )
January 7, 2013 Filing 17 OPENING BRIEF in Support re #16 MOTION to Dismiss for Failure to State a Claim Motion to Dismiss the Verified Consolidated Complaint filed by David L. Calhoun, Caterpillar Inc., Daniel M. Dickinson, Eugene V. Fife, Juan Gallardo, David R. Goode, Jesse J. Greene, Jr, Jon M. Huntsman, Jr, Stuart L. Levenick, Peter A. Magowan, Dennis A. Muilenburg, Douglas R. Oberhelman, William A Osborn, James W. Owens, Charles D. Powell, Edward B. Rust, Jr, Susan C. Schwab, Joshua I. Smith, Gerard Vittecoq, Miles D. White, Steven H. Wunning.Answering Brief/Response due date per Local Rules is 1/25/2013. (Attachments: #1 Exhibit Exhibits A-I)(Rawnsley, Jason)
January 7, 2013 Filing 16 MOTION to Dismiss for Failure to State a Claim Motion to Dismiss the Verified Consolidated Complaint - filed by David L. Calhoun, Caterpillar Inc., Daniel M. Dickinson, Eugene V. Fife, Juan Gallardo, David R. Goode, Jesse J. Greene, Jr, Jon M. Huntsman, Jr, Stuart L. Levenick, Peter A. Magowan, Dennis A. Muilenburg, Douglas R. Oberhelman, William A Osborn, James W. Owens, Charles D. Powell, Edward B. Rust, Jr, Susan C. Schwab, Joshua I. Smith, Gerard Vittecoq, Miles D. White, Steven H. Wunning. (Attachments: #1 Text of Proposed Order)(Rawnsley, Jason)
January 4, 2013 Opinion or Order SO ORDERED, re #15 Stipulation and Order re extension of page limitations. Signed by Judge Leonard P. Stark on 1/4/13. (ntl)
January 3, 2013 Filing 15 Joint STIPULATION to extend page limit re #8 Order,, SO ORDERED, SO ORDERED, by David L. Calhoun, Caterpillar Inc., Daniel M. Dickinson, Juan Gallardo, David R. Goode, Jesse J. Greene, Jr, Jon M. Huntsman, Jr, Stuart L. Levenick, Peter A. Magowan, Dennis A. Muilenburg, Douglas R. Oberhelman, William A Osborn, James W. Owens, Charles D. Powell, Edward B. Rust, Jr, Susan C. Schwab, Joshua I. Smith, Gerard Vittecoq, Miles D. White, Steven H. Wunning. (Rawnsley, Jason)
December 18, 2012 Opinion or Order SO ORDERED, re #14 MOTION for Pro Hac Vice Appearance of Attorney Gloria Kui Melwani filed by City of Lansing Police and Fire Retirement System. Signed by Judge Leonard P. Stark on 12/18/12. (ntl)
December 14, 2012 Filing 14 MOTION for Pro Hac Vice Appearance of Attorney Gloria Kui Melwani - filed by City of Lansing Police and Fire Retirement System. (Farnan, Brian)
November 20, 2012 Opinion or Order SO ORDERED, re #13 MOTION for Pro Hac Vice Appearance of Attorney Benjamin Y. Kaufman filed by City of Lansing Police and Fire Retirement System. Signed by Judge Leonard P. Stark on 11/20/12. (ntl)
November 19, 2012 Filing 13 MOTION for Pro Hac Vice Appearance of Attorney Benjamin Y. Kaufman - filed by City of Lansing Police and Fire Retirement System. (Farnan, Brian)
November 16, 2012 Filing 12 AMENDED COMPLAINT against All Defendants - filed by City of Lansing Police and Fire Retirement System, Asbestos Workers Philadelphia Pension Fund. (Attachments: #1 Verifications)(Farnan, Brian)
November 14, 2012 Opinion or Order SO ORDERED, re #11 STIPULATION TO EXTEND TIME to file Consolidated Complaint and Briefing Schedule to 11/16/2012 filed by Asbestos Workers Philadelphia Pension Fund, City of Lansing Police and Fire Retirement System. Signed by Judge Leonard P. Stark on 11/14/12. (ntl)
November 12, 2012 Filing 11 STIPULATION TO EXTEND TIME to file Consolidated Complaint and Briefing Schedule to 11/16/2012 - filed by Asbestos Workers Philadelphia Pension Fund, City of Lansing Police and Fire Retirement System. (Farnan, Brian)
November 6, 2012 Opinion or Order SO ORDERED, re #10 STIPULATION TO EXTEND TIME to EXTEND the deadline to File Consolidated Complaint and related Briefing Deadlines to 11/9/2012 filed by City of Lansing Police and Fire Retirement System. Signed by Judge Leonard P. Stark on 11/6/12. (ntl)
November 2, 2012 Filing 10 STIPULATION TO EXTEND TIME to EXTEND the deadline to File Consolidated Complaint and related Briefing Deadlines to 11/9/2012 - filed by City of Lansing Police and Fire Retirement System. (Farnan, Brian)
October 15, 2012 Pro Hac Vice Attorney James W. Ducayet for David L. Calhoun added for electronic noticing. (dmp, )
October 11, 2012 Pro Hac Vice Attorney Walter C. Carlson,Patrick J. Wackerly for David L. Calhoun added for electronic noticing. (dmp, )
October 10, 2012 Opinion or Order SO ORDERED, re #9 MOTION for Pro Hac Vice Appearance of Attorney Walter C. Carlson, James W. Ducayet and Patrick J. Wackerly filed by Gerard Vittecoq, Daniel M. Dickinson, Stuart L. Levenick, William A Osborn, Miles D. White, Jesse J. Greene, Jr., James W. Owens, Edward B. Rust, Jr., Eugene V. Fife, Dennis A. Muilenburg, Susan C. Schwab, Caterpillar Inc., David L. Calhoun, Jon M. Huntsman, Jr., David R. Goode, Douglas R. Oberhelman, Charles D. Powell, Steven H. Wunning, Juan Gallardo, Peter A. Magowan, Joshua I. Smith. Signed by Judge Leonard P. Stark on 10/10/12. (ntl)
October 9, 2012 Filing 9 MOTION for Pro Hac Vice Appearance of Attorney Walter C. Carlson, James W. Ducayet and Patrick J. Wackerly - filed by David L. Calhoun, Caterpillar Inc., Daniel M. Dickinson, Eugene V. Fife, Juan Gallardo, David R. Goode, Jesse J. Greene, Jr, Jon M. Huntsman, Jr, Stuart L. Levenick, Peter A. Magowan, Dennis A. Muilenburg, Douglas R. Oberhelman, William A Osborn, James W. Owens, Charles D. Powell, Edward B. Rust, Jr, Susan C. Schwab, Joshua I. Smith, Gerard Vittecoq, Miles D. White, Steven H. Wunning. (Rawnsley, Jason)
October 2, 2012 Opinion or Order Filing 8 ORDER re (7 in 1:12-cv-01076-LPS) Plaintiffs' UNOPPOSED Motion to Consolidate Related Cases Pursuant to Fed. R. Civ. P. 42(a)(2) and (3) and for appointment of Milberg LLP and Barrack, Rodos & Bacine as Co-Lead Counsel and Farnan LLP as Liaison Counsel filed by City of Lansing Police and Fire Retirement System; (8 in 1:12-cv-01077-LPS) Plaintiffs' UNOPPOSED Motion to Consolidate Related Cases Pursuant to Fed. R. Civ. P. 42(a)(2) and (3) and for appointment of Milberg LLP and Barrack, Rodos & Bacine as Co-Lead Counsel and Farnan LLP as Liaison Counsel filed by Asbestos Workers Philadelphia Pension Fund. Signed by Judge Leonard P. Stark on 10/2/12. Associated Cases: 1:12-cv-01076-LPS, 1:12-cv-01077-LPS(ntl)
October 1, 2012 Filing 7 MOTION to Consolidate Cases [Plaintiffs' UNOPPOSED Motion to Consolidate Related Cases Pursuant to Fed. R. Civ. P. 42(a)(2) and (3) and for appointment of Milberg LLP and Barrack, Rodos & Bacine as Co-Lead Counsel and Farnan LLP as Liaison Counsel] - filed by City of Lansing Police and Fire Retirement System. (Attachments: #1 Text of Proposed Order)(Farnan, Brian)
October 1, 2012 Opinion or Order SO ORDERED, re (6 in 1:12-cv-01076-LPS) Stipulation filed by City of Lansing Police and Fire Retirement System; (7 in 1:12-cv-01077-LPS) Stipulation filed by Asbestos Workers Philadelphia Pension Fund. Signed by Judge Leonard P. Stark on 10/1/12. Associated Cases: 1:12-cv-01076-LPS, 1:12-cv-01077-LPS(ntl)
September 28, 2012 Filing 6 STIPULATION Accept Service and Deadlines re Proposed Consolidated Complaint by City of Lansing Police and Fire Retirement System. (Farnan, Michael)
September 18, 2012 Filing 5 NOTICE of Appearance by Jason James Rawnsley on behalf of Caterpillar Inc. (Rawnsley, Jason)
September 18, 2012 Filing 4 STIPULATION to move, answer, or otherwise respond to the Complaint re #1 Complaint,, by Caterpillar Inc.. (Rawnsley, Jason)
September 18, 2012 Opinion or Order SO ORDERED, re #4 Stipulation to extend time to respond to complaint by 9/28/12 filed by Caterpillar Inc. Signed by Judge Leonard P. Stark on 9/18/12. (ntl)
September 5, 2012 Case Assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. Associated Cases: 1:12-cv-01076-LPS, 1:12-cv-01077-LPS (rjb)
August 28, 2012 Filing 3 SUMMONS Returned Executed by City of Lansing Police and Fire Retirement System. Caterpillar Inc. served on 8/28/2012, answer due 9/18/2012. (Farnan, Brian)
August 28, 2012 Summons Issued with Magistrate Consent Notice attached as to Caterpillar Inc. on 8/28/2012. Requesting party or attorney should pick up issued summons at the Help Desk, Room 4209, or call 302-573-6170 and ask the Clerk to mail the summons to them. (dmp, )
August 27, 2012 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction (dmp, )
August 27, 2012 Filing 1 COMPLAINT filed with Jury Demand against David L. Calhoun, Caterpillar Inc., Daniel M. Dickinson, Eugene V. Fife, Juan Gallardo, David R. Goode, Jesse J. Greene, Jr, Jon M. Huntsman, Jr, Stuart L. Levenick, Peter A. Magowan, Dennis A. Muilenburg, Douglas R. Oberhelman, William A Osborn, James W. Owens, Charles D. Powell, Edward B. Rust, Jr, Susan C. Schwab, Joshua I. Smith, Gerard Vittecoq, Miles D. White, Steven H. Wunning - Magistrate Consent Notice to Pltf. ( Filing fee $ 350, receipt number 311-1129246.) - filed by City of Lansing Police and Fire Retirement System. (Attachments: #1 Verification and Affidavit of Brad St. Aubin, #2 Civil Cover Sheet)(dmp, )

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Defendant: William A Osborn
Represented By: Jason James Rawnsley
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Defendant: Eugene V. Fife
Represented By: Jason James Rawnsley
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Defendant: Stuart L. Levenick
Represented By: Jason James Rawnsley
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Defendant: David L. Calhoun
Represented By: Walter C. Carlson
Represented By: Patrick J. Wackerly
Represented By: Jason James Rawnsley
Represented By: James W. Ducayet
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Defendant: David R. Goode
Represented By: Jason James Rawnsley
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Defendant: Peter A. Magowan
Represented By: Jason James Rawnsley
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Defendant: Daniel M. Dickinson
Represented By: Jason James Rawnsley
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Defendant: Steven H. Wunning
Represented By: Jason James Rawnsley
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Defendant: Miles D. White
Represented By: Jason James Rawnsley
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Defendant: Edward B. Rust, Jr.
Represented By: Jason James Rawnsley
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Defendant: Caterpillar Inc.
Represented By: Jason James Rawnsley
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Defendant: Juan Gallardo
Represented By: Jason James Rawnsley
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Defendant: Douglas R. Oberhelman
Represented By: Jason James Rawnsley
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Defendant: Dennis A. Muilenburg
Represented By: Jason James Rawnsley
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Defendant: Jesse J. Greene, Jr.
Represented By: Jason James Rawnsley
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Defendant: Susan C. Schwab
Represented By: Jason James Rawnsley
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Defendant: James W. Owens
Represented By: Jason James Rawnsley
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Defendant: Charles D. Powell
Represented By: Jason James Rawnsley
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Defendant: Gerard Vittecoq
Represented By: Jason James Rawnsley
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Defendant: Joshua I. Smith
Represented By: Jason James Rawnsley
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Defendant: Jon M. Huntsman, Jr.
Represented By: Jason James Rawnsley
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Plaintiff: Asbestos Workers Philadelphia Pension Fund
Represented By: Joseph James Farnan, III
Represented By: Brian E. Farnan
Represented By: Alexander Arnold Gershon
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Plaintiff: City of Lansing Police and Fire Retirement System
Represented By: Joseph James Farnan, III
Represented By: Gloria Kuli Melwani
Represented By: Brian E. Farnan
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