Pinchuck v. Rogers et al
Plaintiff: Warren Pinchuck
Defendant: James E. Rogers, Michael G. Browning, G. Alex Barnhardt, Sr., Ann Maynard Gray, James T. Rhodes, James H. Hance, Jr., William Barnet, III, Philip R. Sharp, Daniel R. DiMicco, John H. Forsgren, E. James Reinsch, Lynn J. Good, Steven K. Young and Duke Energy Corporation
Case Number: 1:2012cv01367
Filed: October 26, 2012
Court: US District Court for the District of Delaware
Office: Wilmington Office
County: New Castle
Presiding Judge: Richard G Andrews
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on July 25, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 25, 2017 CASE CLOSED per entry of D.I. 117 in Lead Civil Action 12-1049-RGA. (nms)
November 17, 2016 CASE Administratively CLOSED (nms)
September 2, 2014 CASE ADMINISTRATIVELY CLOSED per D.I.66 filed in Lead C.A. 12-1049-RGA. (nms)
May 31, 2013 Opinion or Order Filing 48 ORDER Granting Consolidation and Appointment of Lead and Liaison Counsel (see D.I. 61 in 1:12-cv-01049-RGA). Signed by Judge Richard G. Andrews on 5/31/2013. Associated Cases: 1:12-cv-01049-RGA, 1:12-cv-01367-RGA(nms)
May 17, 2013 Opinion or Order Filing 47 ORDER Granting (25 in 1:12-cv-01049-RGA, 20 in 1:12-cv-01367-RGA) MOTION to Stay, filed by James H. Hance, Jr., G. Alex Barnhardt, Sr., Duke Energy Corporation, E. James Reinsch, James A. Hance, Jr., James E. Rogers, G. Alex Bernhardt, Sr., Ann Maynard Gray, Michael G. Browning, Daniel R. DiMicco, Philip R. Sharp, James T. Rhodes, Lynn J. Good, William Barnet, III, John H. Forsgren, Steven K. Young (see Order for further details). Signed by Judge Richard G. Andrews on 5/17/2013. Associated Cases: 1:12-cv-01049-RGA, 1:12-cv-01367-RGA(nms)
May 15, 2013 Filing 46 Official Transcript of Motion Hearing` held on 05-02-13 before Judge Richard G. Andrews. Court Reporter/Transcriber Bonnie Archer. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/5/2013. Redacted Transcript Deadline set for 6/17/2013. Release of Transcript Restriction set for 8/13/2013. (lad)
May 1, 2013 Filing 45 MOTION for Pro Hac Vice Appearance of Attorney Steven M. Bierman - filed by William Barnet, III, G. Alex Barnhardt, Sr, Michael G. Browning, Daniel R. DiMicco, Duke Energy Corporation, John H. Forsgren, Lynn J. Good, Ann Maynard Gray, James H. Hance, Jr, E. James Reinsch, James T. Rhodes, James E. Rogers, Philip R. Sharp, Steven K. Young, G. Alex Bernhardt, Sr, Duke Energy Corporation, James A. Hance, Jr. (Waesco, Susan)
May 1, 2013 Filing 44 Letter to The Honorable Richard G. Andrews from Kenneth J. Nachbar regarding Update on recent developments in the various related litigations involving nominal defendant Duke Energy Corporation since the parties' last submission in connection with Defendants' Motion to Stay Proceedings - re Oral Order, (20 in 1:12-cv-01367-RGA) MOTION to Stay re (1 in 1:12-cv-01367-RGA) Complaint,, (1 in 1:12-cv-01049-RGA) Complaint,, . (Nachbar, Kenneth)
May 1, 2013 Filing 43 NOTICE requesting Clerk to remove Anastasiyia Malchenko as co-counsel. Reason for request: No Longer With Firm. (Levy, Jaclyn)
May 1, 2013 Filing 42 NOTICE of Appearance by Jaclyn Levy on behalf of Warren Pinchuck (Levy, Jaclyn)
May 1, 2013 Opinion or Order ORAL ORDER: If there have been any relevant developments in related litigation's since the last submission, the parties shall advise by letter before the argument on May 2, 2013. Ordered by Judge Richard G. Andrews on 5/1/2013. Associated Cases: 1:12-cv-01049-RGA, 1:12-cv-01367-RGA(nms)
May 1, 2013 Opinion or Order SO ORDERED, re (45 in 1:12-cv-01367-RGA, 56 in 1:12-cv-01049-RGA) MOTION for Pro Hac Vice Appearance of Attorney Steven M. Bierman filed by James H. Hance, Jr., G. Alex Barnhardt, Sr., Duke Energy Corporation, E. James Reinsch, James A. Hance, Jr., James E. Rogers, G. Alex Bernhardt, Sr., Ann Maynard Gray, Michael G. Browning, Daniel R. DiMicco, Philip R. Sharp, James T. Rhodes, Lynn J. Good, William Barnet, III, John H. Forsgren, Steven K. Young. Signed by Judge Richard G. Andrews on 5/1/2013. Associated Cases: 1:12-cv-01049-RGA, 1:12-cv-01367-RGA(nms)
March 8, 2013 Pro Hac Vice Attorney John Halebian for Warren Pinchuck added for electronic noticing. (dmp, )
February 27, 2013 Opinion or Order ORAL ORDER: Due to a scheduling conflict (see D.I. 51 in 1:12-cv-01049-RGA, and D.I. 41 in 1:12-cv-01367-RGA), the Court will continue the hearings set for 4/19/2013, and will reschedule the oral argument on the motions for 5/2/2013, at 11:00 AM in Courtroom 6A before Judge Richard G. Andrews. Ordered by Judge Richard G. Andrews on 2/27/2013. Associated Cases: 1:12-cv-01049-RGA, 1:12-cv-01367-RGA(nms)
February 22, 2013 Filing 41 Letter to The Honorable Richard G. Andrews from Kenneth J. Nachbar regarding scheduling conflict regarding oral argument on three related motions scheduled for April 19, 2013 at 11:00 am and requesting the argument to be rescheduled - re Oral Order, Set Hearings,,. (Nachbar, Kenneth)
February 5, 2013 Opinion or Order ORAL ORDER: The Court will hear oral argument on the motions filed at D.I. 35 in 1:12-cv-01049-RGA, 35 in 1:12-cv-01049-RGA, 41 in 1:12-cv-01049-RGA, 29 in 1:12-cv-01367-RGA, 29 in 1:12-cv-01367-RGA, 34 in 1:12-cv-01367-RGA, 25 in 1:12-cv-01049-RGA, 20 in 1:12-cv-01367-RGA, on 4/19/2013, at 11:00 AM in Courtroom 6A before Judge Richard G. Andrews. Ordered by Judge Richard G. Andrews on 2/5/2013. Associated Cases: 1:12-cv-01049-RGA, 1:12-cv-01367-RGA(nms)
January 24, 2013 Filing 40 REQUEST for Oral Argument by Warren Pinchuck re #29 MOTION to Consolidate and Appoint Lead Counsel, #34 Cross-MOTION to Consolidate Related Actions, Appoint Lead Counsel, and Appoint Liaison Counsel. (Friedlander, Joel)
January 22, 2013 Filing 39 Letter to The Honorable Richard G. Andrews from Susan Wood Waesco on behalf of Defendants James E. Rogers, Michael G. Browning, G. Alex Bernhardt, Sr., Ann Maynard Gray, James T. Rhodes, James H. Hance, Jr., William Barnet, II, Philip R. Sharp, Daniel R. DiMicco, John H. Forsgren, E. James Reinsch, Lynn J. Good and Steven K. Young, and Nominal Defendant Duke Energy Corporation regarding Defendants' position on Plaintiff Edward Tansey's Cross-Motion to Consolidate Related Actions, Appoint Lead Counsel, and Appoint Liaison Counsel - re (41 in 1:12-cv-01049-RGA) Cross-MOTION to Consolidate Cases Related Actions, Appoint Lead Counsel, and Appoint Liasion Counsel, (34 in 1:12-cv-01367-RGA) Cross-MOTION to Consolidate Related Actions, Appoint Lead Counsel, and Appoint Liaison Counsel. (Waesco, Susan)
January 15, 2013 CORRECTING ENTRY: The docket text for D.I. #37 has been corrected to reflect this filing is an Reply Brief. The deadline and docket text referring to an Answer Brief due date has been removed. (nms)
January 14, 2013 Filing 38 DECLARATION re #37 MEMORANDUM in Support, by Warren Pinchuck. (Attachments: #1 Exhibit A)(Friedlander, Joel) Modified on 1/15/2013 (nms).
January 14, 2013 Filing 37 REPLY Brief in further support re #29 MOTION to Consolidate and Appoint Lead Counsel , filed by Warren Pinchuck. (Friedlander, Joel) Modified on 1/15/2013 (nms).
January 8, 2013 Remark: Set Answering Brief Deadline re #34 Cross-MOTION to Consolidate Related Actions, Appoint Lead Counsel, and Appoint Liaison Counsel. Answering Brief/Response due date per Local Rules is 1/22/2013. (nms)
January 3, 2013 Filing 36 DECLARATION re #35 Memorandum in Opposition, by Edward Tansey. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Bennett, Blake) Modified on 1/3/2013 (nms).
January 3, 2013 Filing 35 MEMORANDUM in Opposition re #29 MOTION to Consolidate and Appoint Lead Counsel, filed by Edward Tansey.Reply Brief due date per Local Rules is 1/14/2013. (Bennett, Blake) Modified on 1/3/2013 (nms).
January 3, 2013 Filing 34 Cross-MOTION to Consolidate Related Actions, Appoint Lead Counsel, and Appoint Liaison Counsel - filed by Edward Tansey. (Attachments: #1 Proposed Order)(Bennett, Blake) Modified on 1/3/2013 (nms).
December 20, 2012 Filing 33 REPLY BRIEF re #20 MOTION to Stay, filed by William Barnet, III, G. Alex Barnhardt, Sr, Michael G. Browning, Daniel R. DiMicco, Duke Energy Corporation, John H. Forsgren, Lynn J. Good, Ann Maynard Gray, James H. Hance, Jr, E. James Reinsch, James T. Rhodes, James E. Rogers, Philip R. Sharp, Steven K. Young. (Waesco, Susan) Modified on 12/27/2012 (nms).
December 14, 2012 Filing 32 DECLARATION of John Halebian re #29 MOTION to Consolidate and Appoint Lead Counsel, by Warren Pinchuck. (Attachments: #1 Exhibit A-C)(Malchenko, Anastasiya) Modified on 12/14/2012 (nms).
December 14, 2012 Filing 31 DECLARATION of Roy L. Jacobs re #29 MOTION to Consolidate and Appoint Lead Counsel, by Warren Pinchuck. (Attachments: #1 Exhibits A-C)(Malchenko, Anastasiya) Modified on 12/14/2012 (nms).
December 14, 2012 Filing 30 OPENING BRIEF in Support re #29 MOTION to Consolidate and Appoint Lead Counsel, filed by Warren Pinchuck.Answering Brief/Response due date per Local Rules is 1/2/2013. (Malchenko, Anastasiya) Modified on 12/14/2012 (nms).
December 14, 2012 Filing 29 MOTION to Consolidate and Appoint Lead Counsel - filed by Warren Pinchuck. (Attachments: #1 Proposed Order)(Malchenko, Anastasiya) Modified on 12/14/2012 (nms).
December 13, 2012 Filing 28 MOTION for Pro Hac Vice Appearance of Attorney John Halebian - filed by Warren Pinchuck. (Malchenko, Anastasiya)
December 13, 2012 Opinion or Order SO ORDERED, re #28 MOTION for Pro Hac Vice Appearance of Attorney John Halebian filed by Warren Pinchuck. Signed by Judge Richard G. Andrews on 12/13/2012. (nms)
December 11, 2012 Opinion or Order SO ORDERED, re (26 in 1:12-cv-01367-RGA, 33 in 1:12-cv-01049-RGA, 25 in 1:12-cv-01049-RGA, 20 in 1:12-cv-01367-RGA) Letter requesting the filing of a single reply brief to both answer briefs on 12/20/2012 (Reset Deadlines: MOTIONS to Stay. Reply Brief due 12/20/2012). Ordered by Judge Richard G. Andrews on 12/11/2012. Associated Cases: 1:12-cv-01049-RGA, 1:12-cv-01367-RGA(nms)
December 11, 2012 Filing 27 MOTION for Pro Hac Vice Appearance of Attorney Roy L. Jacobs - filed by Warren Pinchuck. (Malchenko, Anastasiya)
December 11, 2012 Filing 26 Letter to The Honorable Richard G. Andrews from Susan W. Waesco regarding briefing schedule on Motion to Stay Proceedings and request to file a single reply brief. (Waesco, Susan) Modified on 12/11/2012 (nms).
December 11, 2012 Opinion or Order SO ORDERED, re #27 MOTION for Pro Hac Vice Appearance of Attorney Roy L. Jacobs filed by Warren Pinchuck. Signed by Judge Richard G. Andrews on 12/11/2012. (nms)
December 6, 2012 Filing 25 DECLARATION of Roy L. Jacobs re #24 Answering Brief in Opposition, by Warren Pinchuck. (Friedlander, Joel) Modified on 12/7/2012 (nms).
December 6, 2012 Filing 24 ANSWERING BRIEF in Opposition re #20 MOTION to Stay, filed by Warren Pinchuck.Reply Brief due date per Local Rules is 12/17/2012. (Friedlander, Joel) Modified on 12/7/2012 (nms).
November 20, 2012 Filing 23 7.1.1. STATEMENT re #20 MOTION to Stay, by William Barnet, III, G. Alex Barnhardt, Sr, Michael G. Browning, Daniel R. DiMicco, Duke Energy Corporation, John H. Forsgren, Lynn J. Good, Ann Maynard Gray, James H. Hance, Jr, E. James Reinsch, James T. Rhodes, James E. Rogers, Philip R. Sharp, G. Alex Bernhardt, Sr, Duke Energy Corporation, James A. Hance, Jr. (Waesco, Susan) Modified on 11/20/2012 (nms).
November 19, 2012 Filing 22 AFFIDAVIT of Susan W. Waesco #20 MOTION to Stay, filed by William Barnet, III, G. Alex Barnhardt, Sr, Michael G. Browning, Daniel R. DiMicco, Duke Energy Corporation, John H. Forsgren, Lynn J. Good, Ann Maynard Gray, James H. Hance, Jr, E. James Reinsch, James T. Rhodes, James E. Rogers, Philip R. Sharp, Steven K. Young, G. Alex Bernhardt, Sr, Duke Energy Corporation, James A. Hance, Jr. (Attachments: #1 Exhibits 1-4, #2 Exhibits 5-8)(Nachbar, Kenneth) Modified on 11/19/2012 (nms). Modified on 11/19/2012 (nms).
November 19, 2012 Filing 21 OPENING BRIEF in Support re #20 MOTION to Stay, filed by William Barnet, III, G. Alex Barnhardt, Sr, Michael G. Browning, Daniel R. DiMicco, Duke Energy Corporation, John H. Forsgren, Lynn J. Good, Ann Maynard Gray, James H. Hance, Jr, E. James Reinsch, James T. Rhodes, James E. Rogers, Philip R. Sharp, Steven K. Young.Answering Brief/Response due date per Local Rules is 12/6/2012. (Nachbar, Kenneth) Modified on 11/19/2012 (nms).
November 19, 2012 Filing 20 MOTION to Stay - filed by William Barnet, III, G. Alex Barnhardt, Sr, Michael G. Browning, Daniel R. DiMicco, Duke Energy Corporation, John H. Forsgren, Lynn J. Good, Ann Maynard Gray, James H. Hance, Jr, E. James Reinsch, James T. Rhodes, James E. Rogers, Philip R. Sharp, Steven K. Young, G. Alex Bernhardt, Sr, Duke Energy Corporation, James A. Hance, Jr. (Attachments: #1 Proposed Order)(Nachbar, Kenneth) Modified on 11/19/2012 (nms).
November 8, 2012 Filing 19 Return of Service Executed William Barnet, III served on 11/6/2012, answer due 11/27/2012; G. Alex Barnhardt, Sr served on 11/6/2012, answer due 11/27/2012; Michael G. Browning served on 11/6/2012, answer due 11/27/2012; Daniel R. DiMicco served on 11/6/2012, answer due 11/27/2012; Duke Energy Corporation served on 11/6/2012, answer due 11/27/2012; John H. Forsgren served on 11/6/2012, answer due 11/27/2012; Lynn J. Good served on 11/6/2012, answer due 11/27/2012; Ann Maynard Gray served on 11/6/2012, answer due 11/27/2012; James H. Hance, Jr served on 11/6/2012, answer due 11/27/2012; E. James Reinsch served on 11/6/2012, answer due 11/27/2012; James T. Rhodes served on 11/6/2012, answer due 11/27/2012; James E. Rogers served on 11/6/2012, answer due 11/27/2012; Philip R. Sharp served on 11/6/2012, answer due 11/27/2012; Steven K. Young served on 11/6/2012, answer due 11/27/2012. (rwc)
November 7, 2012 Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb)
November 5, 2012 Filing 18 Affidavit of Mailing dated 11/5/12, Postal Receipts for Registered Mail and Clerk's Office Cover Letter sent to William Barnet, III, G. Alex Barnhardt, Sr, Michael G. Browning, Daniel R. DiMicco, Duke Energy Corporation, John H. Forsgren, Lynn J. Good, Ann Maynard Gray, James H. Hance, Jr, E. James Reinsch, James T. Rhodes, James E. Rogers, Philip R. Sharp, Steven K. Young. Each package contained a cover letter from Clerk, U.S. District Court, certified copies of complaint and summons, and magistrate consent forms. Service made pursuant to 10 Del.C. 3114. (dzb, )
November 2, 2012 Filing 17 PRAECIPE filed by Joel E. Friedlander on behalf of Warren Pinchuck requesting Clerk to effect service via Registered Mail pursuant to 10 Del.C. 3114 (dzb, )
November 1, 2012 Filing 16 SUMMONS Returned Executed by Warren Pinchuck. Philip R. Sharp served on 10/31/2012, answer due 11/21/2012. (Friedlander, Joel)
November 1, 2012 Filing 15 SUMMONS Returned Executed by Warren Pinchuck. William Barnet, III served on 10/31/2012, answer due 11/21/2012. (Friedlander, Joel)
November 1, 2012 Filing 14 Return of Service Executed by Warren Pinchuck. James H. Hance, Jr served on 10/31/2012, answer due 11/21/2012. (Friedlander, Joel)
November 1, 2012 Filing 13 SUMMONS Returned Executed by Warren Pinchuck. James T. Rhodes served on 10/31/2012, answer due 11/21/2012. (Friedlander, Joel)
November 1, 2012 Filing 12 Return of Service Executed by Warren Pinchuck. G. Alex Barnhardt, Sr served on 10/31/2012, answer due 11/21/2012. (Friedlander, Joel)
November 1, 2012 Filing 11 SUMMONS Returned Executed by Warren Pinchuck. E. James Reinsch served on 10/31/2012, answer due 11/21/2012. (Friedlander, Joel)
November 1, 2012 Filing 10 SUMMONS Returned Executed by Warren Pinchuck. Steven K. Young served on 10/31/2012, answer due 11/21/2012. (Friedlander, Joel)
November 1, 2012 Filing 9 SUMMONS Returned Executed by Warren Pinchuck. John H. Forsgren served on 10/31/2012, answer due 11/21/2012. (Friedlander, Joel)
November 1, 2012 Filing 8 SUMMONS Returned Executed by Warren Pinchuck. Daniel R. DiMicco served on 10/31/2012, answer due 11/21/2012. (Friedlander, Joel)
November 1, 2012 Filing 7 SUMMONS Returned Executed by Warren Pinchuck. James E. Rogers served on 10/31/2012, answer due 11/21/2012. (Friedlander, Joel)
November 1, 2012 Filing 6 SUMMONS Returned Executed by Warren Pinchuck. Michael G. Browning served on 10/31/2012, answer due 11/21/2012. (Friedlander, Joel)
November 1, 2012 Filing 5 SUMMONS Returned Executed by Warren Pinchuck. Ann Maynard Gray served on 10/31/2012, answer due 11/21/2012. (Friedlander, Joel)
November 1, 2012 Filing 4 SUMMONS Returned Executed by Warren Pinchuck. Lynn J. Good served on 10/31/2012, answer due 11/21/2012. (Friedlander, Joel)
November 1, 2012 Filing 3 SUMMONS Returned Executed by Warren Pinchuck. Duke Energy Corporation served on 10/31/2012, answer due 11/21/2012. (Friedlander, Joel)
October 31, 2012 Summons Issued with Magistrate Consent Notice attached as to William Barnet, III on 10/26/2012; G. Alex Barnhardt, Sr on 10/26/2012; Michael G. Browning on 10/26/2012; Daniel R. DiMicco on 10/26/2012; Duke Energy Corporation on 10/26/2012; John H. Forsgren on 10/26/2012; Lynn J. Good on 10/26/2012; Ann Maynard Gray on 10/26/2012; James H. Hance, Jr on 10/26/2012; E. James Reinsch on 10/26/2012; James T. Rhodes on 10/26/2012; James E. Rogers on 10/26/2012; Philip R. Sharp on 10/26/2012; Steven K. Young on 10/26/2012. (rwc)
October 26, 2012 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (rwc)
October 26, 2012 Filing 1 COMPLAINT - (VERIFIED SHAREHOLDER DERIVATIVE COMPLAINT) - filed with Jury Demand against William Barnet, III, G. Alex Barnhardt, Sr, Michael G. Browning, Daniel R. DiMicco, Duke Energy Corporation, John H. Forsgren, Lynn J. Good, Ann Maynard Gray, James H. Hance, Jr, E. James Reinsch, James T. Rhodes, James E. Rogers, Philip R. Sharp, Steven K. Young - Magistrate Consent Notice to Pltf. ( Filing fee $ 350.00, receipt number 0311-1163072.) - filed by Warren Pinchuck. (Attachments: #1 Verification, #2 Civil Cover Sheet)(rwc)

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Search for this case: Pinchuck v. Rogers et al
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Plaintiff: Warren Pinchuck
Represented By: Joel E. Friedlander
Represented By: Anastasiya Fugett
Represented By: Jaclyn C. Levy
Represented By: John Halebian
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Defendant: James E. Rogers
Represented By: Kenneth J. Nachbar
Represented By: Susan W. Waesco
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Defendant: Michael G. Browning
Represented By: Kenneth J. Nachbar
Represented By: Susan W. Waesco
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Defendant: G. Alex Barnhardt, Sr.
Represented By: Kenneth J. Nachbar
Represented By: Susan W. Waesco
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Defendant: Ann Maynard Gray
Represented By: Kenneth J. Nachbar
Represented By: Susan W. Waesco
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Defendant: James T. Rhodes
Represented By: Kenneth J. Nachbar
Represented By: Susan W. Waesco
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Defendant: James H. Hance, Jr.
Represented By: Kenneth J. Nachbar
Represented By: Susan W. Waesco
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Defendant: William Barnet, III
Represented By: Kenneth J. Nachbar
Represented By: Susan W. Waesco
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Defendant: Philip R. Sharp
Represented By: Kenneth J. Nachbar
Represented By: Susan W. Waesco
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Defendant: Daniel R. DiMicco
Represented By: Kenneth J. Nachbar
Represented By: Susan W. Waesco
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Defendant: John H. Forsgren
Represented By: Kenneth J. Nachbar
Represented By: Susan W. Waesco
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Defendant: E. James Reinsch
Represented By: Kenneth J. Nachbar
Represented By: Susan W. Waesco
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Defendant: Lynn J. Good
Represented By: Kenneth J. Nachbar
Represented By: Susan W. Waesco
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Defendant: Steven K. Young
Represented By: Kenneth J. Nachbar
Represented By: Susan W. Waesco
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Defendant: Duke Energy Corporation
Represented By: Kenneth J. Nachbar
Represented By: Susan W. Waesco
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