Atkins Investment Partnership et al v. Duff and Phelps, LLC et al
| Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, 2012 DPDS Fund L.P., William McKenna, Anne Burke, Philip Nadel, Stacy K. Li, Loeb Holding Corporation, Chanda Mehta Kero, Sameer Kero, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Scott Anthony Ronan, Aaron Michael Silva, Gerald Guy Stokes, Jr., Pareshkumar Desai, James Papesch, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Robert Brilliant, trustee of the Brilliant Family Trust, Bret M. Walberg, Blair Ambach, Robert Mueckler, II, S. Kero Limited Partnership, Barbara Drumm, John Muehlstein, trustee of the Peer Pedersen Trust, SAS ARDIS, Kimberly Seeds, Nancy A.D. Hancock, Michael R. Kaskie, Dennis J. FitzSimons, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Chancellor Capital LLC, Harmony Investments LLC, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Dimitri Katamanin, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, Phillip Crump, Francis Campise, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, Atkins Investment Partnership, Max Luis Tejada, James Sharman, Smita Mehta, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, Michael Driscoll, John Burke, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, Shawkat Kero, Jerome Yap Chua, Nancy Mengel, John Vance Hancock, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Sanjay Tolia, Barry P. Garrison, trustee of the Barry P. Garrison, Yiming Zhang, RJDC Management Company LLC, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, Dimitri Katamanin, trustee of the Four Season's Trust, Steven Patrick Nedelka, Jerry G. Ryder, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, John H. Heuberger, trustee of the WBK 2012 Trust, Neal Driscoll, William Wayne Hancock III, trustee of the George B. Hancock Trust, LTR I LLC, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, John Henry Koehler, III, Elizabeth Blinderman, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD, Joseph M. Boniecki, Trinh-Mai N. Vo, Michael Witlin, Sandra Sue Koehler, David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust, Joseph Campolo, Jr., JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, SSSB Partnership, Charles Harrold, III, Narendrakumar Mehta, Armando Pauker, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, Shai Wininger, Thomas F. Reiser, Jr., Alia Driscoll, Osman Uslu, Sarita Mehta, Shefee Lulkin & Associates, Inc., Liza Reynolds Limited Partnership, Vernon James Armour, trustee of the Vernon James Armour, Trust dated, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD, John D. Marschall, trustee of the John D. Marschall Trust, David Decker, Sr., Ronald D. Kaplan, Julie Lewis, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Kreiseder Family LLC, Ordower Investments, N. Kero Investments, LTD., LLLP, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Vasundhara Tolia, Doris J. Wik, Phillip Porpora, trustee of the Phillip Porpora Trust, Kilrea Family Investments, LLC, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Dusty47 LLC, Niloufer Kero, Vernon James Armour, trustee of the Vernon James Armour Trust dated, Four J Family LLC, Bennet Woodward, Stephen Jay Akana, Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Christopher John Burke, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD, Jessa Ann Goebel, Margaux Marbury Harrold, Orla Cunningham, LLC, Anthony V. Dub, Stephanie Marie Grein, James E. Salter, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Sheffee Lulkin, Edward Atkins, trustee of the Edward M. Atkins Trust, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE, Ridge Sampson, trustee of the Ridge Sampson Revocable Trust, John D. Michael, Eugene Goebel, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, Joseph S. Chasen, Kenew DBP U/A DTD, Michael Harrigan individually and as trustee for the Michael J. Harrigan Trust, Barry Lance Polonitza, David Malcolm Potts, Ridge Sampson, Paul Blinderman, John Muehlstein, Phillip Porpora, Jeffrey Goldberg, Vernon James Armour, Jonathan Stulgis, Ruthmarie Connor, Pearlene Brar, Holly Nelson-Johnson, Alison Patel, John L MacCarthy, Robert Brilliant, Ronald Berman, Patricia Booth, Frances Armour Williamson, John H. Heuberger, David Decker, Jr., U.S. Bank N.A., Mari Christopherson, Mary Polonitza, Terry Nelson-Johnson, Sally Jo Morris, Scott Kilrea, Ramesh Patel, Stuart E. Lucas, Jennifer Mvongo, Sherwood Guernsey, William Wayne Hancock, III, Karl Henry John Koehler, III, Harminder Brar, Shefee Lulkin and Associates, Inc., Victoria Clewell, JP Morgan Trust Company of Delaware, Stephanie Harrold, Amy Chuckrow, Charles Cotton Harrold, IV, Ronald McLeod, Nancy Lynn Morton, Brent Horowitz, Etienne Boillot, Barry P. Garrison, Peer Pedersen, Jr., Edward Atkins, Mark Ordower, Inna Koehler, Vinay Tolia, Lillian Leong, John D. Marschall and Michael Harrigan |
| Duff & Phelps, LLC, 1 through 20 DOES, Duff and Phelps, LLC and Does 1 through 20 |
| Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust |
| 2:2021cv01145 |
| February 8, 2021 |
| US District Court for the Central District of California |
| Dale S Fischer |
| Michael R Wilner |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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Filing 27
ORDER by Judge Dale S. Fischer GRANTING Stipulation to Extend Time to Respond to Initial Complaint #26 to 5/3/2021. See Order for specifics. (jp)
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| Filing 26 STIPULATION for Extension of Time to File Answer to May 3, 2021 re Complaint (Attorney Civil Case Opening),,,,,, #1 filed by Defendant Duff and Phelps, LLC. (Attachments: #1 Declaration of William Forman in Support of Stipulation, #2 Proposed Order)(Attorney William H Forman added to party Duff and Phelps, LLC(pty:dft))(Forman, William) |
| Filing 25 Notice and CERTIFICATE of Interested Parties filed by Plaintiffs All Plaintiffs, (Meade, Tyler) |
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Filing 24
STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (rfi)
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Filing 23
ORDER by Judge Dale S. Fischer DENYING #17 Non-Resident Attorney Evan L Kuhl APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs. Pursuant to L.R. 83-2.1.3.4; Local Counsel does not maintain office in District. (jp)
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Filing 22
ORDER by Judge Dale S. Fischer DENYING #16 Non-Resident Attorney Victoria J Wilson APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs. Pursuant to L.R. 83-2.1.3.4; Local Counsel does not maintain office in District. (jp)
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Filing 21
ORDER by Judge Dale S. Fischer DENYING #15 Non-Resident Attorney Jason K Kellogg APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs. Pursuant to L.R. 83-2.1.3.4; Local Counsel does not maintain office in District. (jp)
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Filing 20
ORDER by Judge Dale S. Fischer DENYING #14 Non-Resident Attorney Jeffrey C Schneider APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs. Pursuant to L.R. 83-2.1.3.4; Local Counsel does not maintain office in District. (jp)
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Filing 19
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 2:19-cv-02188-DSF(MRWx). Case transferred from Judge Fernando L. Aenlle-Rocha and Magistrate Judge Jean P. Rosenbluth to Judge Dale S. Fischer and Magistrate Judge Michael R. Wilner for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-cv-01145-DSF(MRWx). Signed by Judge Dale S. Fischer (aco)
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| Filing 18 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Jason K. Kellogg to Appear Pro Hac Vice on behalf of Plaintiffs 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Vernon James Armour, Edward Atkins, Atkins Investment Partnership, Ronald Berman, Elizabeth Blin #15 , APPLICATION of Non-Resident Attorney Jeffrey C. Schneider to Appear Pro Hac Vice on behalf of Plaintiffs 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Vernon James Armour, Edward Atkins, Atkins Investment Partnership, Ronald Berman, Elizabeth #14 , APPLICATION of Non-Resident Attorney Victoria J. Wilson to Appear Pro Hac Vice on behalf of Plaintiffs 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Vernon James Armour, Edward Atkins, Atkins Investment Partnership, Ronald Berman, Elizabeth Bl #16 , APPLICATION of Non-Resident Attorney Evan L. Kuhl to Appear Pro Hac Vice on behalf of Plaintiffs 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Vernon James Armour, Edward Atkins, Atkins Investment Partnership, Ronald Berman, Elizabeth Blinderm #17 . The following error(s) was/were found: Local Rule 83-2.1.3.4 Local counsel does not maintain an office within the District. Case information is incomplete. DJ and MJ initials missing. (Thrasher, Lupe) |
| Filing 17 APPLICATION of Non-Resident Attorney Evan L. Kuhl to Appear Pro Hac Vice on behalf of Plaintiffs 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Vernon James Armour, Edward Atkins, Atkins Investment Partnership, Ronald Berman, Elizabeth Blinderman, Paul Blinderman, Etienne Boillot, Joseph M. Boniecki, Patricia Booth, Harminder Brar, Pearlene Brar, Robert Brilliant, Anne Burke, Christopher John Burke, John Burke, Francis Campise, Joseph Campolo, Jr, Chancellor Capital LLC, Joseph S. Chasen, Mari Christopherson, Jerome Yap Chua, Amy Chuckrow, Victoria Clewell, Ruthmarie Connor, Phillip Crump, David Decker, Sr, David Decker, Jr, Pareshkumar Desai, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47 LLC, Dennis J. FitzSimons, Four J Family LLC, Barry P. Garrison, Eugene Goebel, Jessa Ann Goebel, Jeffrey Goldberg, Stephanie Marie Grein, Sherwood Guernsey, John Vance Hancock, Nancy A.D. Hancock, William Wayne Hancock, III, Harmony Investments LLC, Michael Harrigan, Charles Cotton Harrold, IV, Charles Harrold, III, Margaux Marbury Harrold, Stephanie Harrold, John H. Heuberger, Brent Horowitz, JP Morgan Trust Company of Delaware, JP Morgan Trust Company of Delaware, Ronald D. Kaplan, Michael R. Kaskie, Dimitri Katamanin, Chanda Mehta Kero, Niloufer Kero, Niloufer Kero, Sameer Kero, Sameer Kero, Shawkat Kero, Scott Kilrea, Kilrea Family Investments, LLC, Inna Koehler, John Henry Koehler, III, Karl Henry John Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Lillian Leong, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Stuart E. Lucas, Sheffee Lulkin, John L MacCarthy, John D. Marschall, Peter J. McDonald, William McKenna, Ronald McLeod, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Daniel Michael, Sally Jo Morris, Nancy Lynn Morton, Robert Mueckler, II, John Muehlstein, Jennifer Mvongo, N. Kero Investments, LTD., LLLP, Philip Nadel, Steven Patrick Nedelka, Holly Nelson-Johnson, Terry Nelson-Johnson, Mark Ordower, Ordower Investments, Orla Cunningham, LLC, James Papesch, Alison Patel, Ramesh Patel, Armando Pauker, Peer Pedersen, Jr, Barry Lance Polonitza, Beri Lynn Polonitza, Mary Polonitza, Phillip Porpora, David Malcolm Potts, RJDC Management Company LLC, Soyla V. Rausch, Thomas F. Reiser, Jr, Scott Anthony Ronan, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, James E. Salter, Ridge Sampson, Kimberly Seeds, James Sharman, Shefee Lulkin and Associates, Inc., Aaron Michael Silva, Gerald Guy Stokes, Jr, Jonathan Stulgis, Jonathan Stulgis, Max Luis Tejada, Heather Thompson, Sanjay Tolia, Vasundhara Tolia, Vinay Tolia, U.S. Bank N.A., Osman Uslu, Trinh-Mai N. Vo, Bret M. Walberg, Doris J. Wik, Frances Armour Williamson, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30504692) filed by Plaintiff 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Vernon James Armour, Edward Atkins, Atkins Investment Partnership, Ronald Berman, Elizabeth Blinderman, Paul Blinderman, Etienne Boillot, Joseph M. Boniecki, Patricia Booth, Harminder Brar, Pearlene Brar, Robert Brilliant, Anne Burke, Christopher John Burke, John Burke, Francis Campise, Joseph Campolo, Jr, Chancellor Capital LLC, Joseph S. Chasen, Mari Christopherson, Jerome Yap Chua, Amy Chuckrow, Victoria Clewell, Ruthmarie Connor, Phillip Crump, David Decker, Sr, David Decker, Jr, Pareshkumar Desai, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47 LLC, Dennis J. FitzSimons, Four J Family LLC, Barry P. Garrison, Eugene Goebel, Jessa Ann Goebel, Jeffrey Goldberg, Stephanie Marie Grein, Sherwood Guernsey, John Vance Hancock, Nancy A.D. Hancock, William Wayne Hancock, III, Harmony Investments LLC, Michael Harrigan, Charles Cotton Harrold, IV, Charles Harrold, III, Margaux Marbury Harrold, Stephanie Harrold, John H. Heuberger, Brent Horowitz, JP Morgan Trust Company of Delaware(trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly), JP Morgan Trust Company of Delaware(trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust), Ronald D. Kaplan, Michael R. Kaskie, Dimitri Katamanin, Chanda Mehta Kero, Niloufer Kero(trustee of Niloufer Kero Revocable Family Trust), Niloufer Kero, Sameer Kero( trustee of the Flexedge Investment Management Defined Benefit Pension Plan and Trust), Sameer Kero, Shawkat Kero, Scott Kilrea, Kilrea Family Investments, LLC, Inna Koehler, John Henry Koehler, III, Karl Henry John Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Lillian Leong, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Stuart E. Lucas, Sheffee Lulkin, John L MacCarthy, John D. Marschall, Peter J. McDonald, William McKenna, Ronald McLeod, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Daniel Michael, Sally Jo Morris, Nancy Lynn Morton, Robert Mueckler, II, John Muehlstein, Jennifer Mvongo, N. Kero Investments, LTD., LLLP, Philip Nadel, Steven Patrick Nedelka, Holly Nelson-Johnson, Terry Nelson-Johnson, Mark Ordower, Ordower Investments, Orla Cunningham, LLC, James Papesch, Alison Patel, Ramesh Patel, Armando Pauker, Peer Pedersen, Jr, Barry Lance Polonitza, Beri Lynn Polonitza, Mary Polonitza, Phillip Porpora, David Malcolm Potts, RJDC Management Company LLC, Soyla V. Rausch, Thomas F. Reiser, Jr, Scott Anthony Ronan, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, James E. Salter, Ridge Sampson, Kimberly Seeds, James Sharman, Shefee Lulkin and Associates, Inc., Aaron Michael Silva, Gerald Guy Stokes, Jr, Jonathan Stulgis(trustees of the Trust Under the Will of Robert Chuckrow Deceased ), Jonathan Stulgis(trustee of the Jonathan W. Stulgis Family Trust), Max Luis Tejada, Heather Thompson, Sanjay Tolia, Vasundhara Tolia, Vinay Tolia, U.S. Bank N.A., Osman Uslu, Trinh-Mai N. Vo, Bret M. Walberg, Doris J. Wik, Frances Armour Williamson, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang. (Attachments: #1 Proposed Order Proposed Order) (Meade, Tyler) |
| Filing 16 APPLICATION of Non-Resident Attorney Victoria J. Wilson to Appear Pro Hac Vice on behalf of Plaintiffs 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Vernon James Armour, Edward Atkins, Atkins Investment Partnership, Ronald Berman, Elizabeth Blinderman, Paul Blinderman, Etienne Boillot, Joseph M. Boniecki, Patricia Booth, Harminder Brar, Pearlene Brar, Robert Brilliant, Anne Burke, Christopher John Burke, John Burke, Francis Campise, Joseph Campolo, Jr, Chancellor Capital LLC, Joseph S. Chasen, Mari Christopherson, Jerome Yap Chua, Amy Chuckrow, Victoria Clewell, Ruthmarie Connor, Phillip Crump, David Decker, Sr, David Decker, Jr, Pareshkumar Desai, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47 LLC, Dennis J. FitzSimons, Four J Family LLC, Barry P. Garrison, Eugene Goebel, Jessa Ann Goebel, Jeffrey Goldberg, Stephanie Marie Grein, Sherwood Guernsey, John Vance Hancock, Nancy A.D. Hancock, William Wayne Hancock, III, Harmony Investments LLC, Michael Harrigan, Charles Cotton Harrold, IV, Charles Harrold, III, Margaux Marbury Harrold, Stephanie Harrold, John H. Heuberger, Brent Horowitz, JP Morgan Trust Company of Delaware, JP Morgan Trust Company of Delaware, Ronald D. Kaplan, Michael R. Kaskie, Dimitri Katamanin, Chanda Mehta Kero, Niloufer Kero, Niloufer Kero, Sameer Kero, Sameer Kero, Shawkat Kero, Scott Kilrea, Kilrea Family Investments, LLC, Inna Koehler, John Henry Koehler, III, Karl Henry John Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Lillian Leong, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Stuart E. Lucas, Sheffee Lulkin, John L MacCarthy, John D. Marschall, Peter J. McDonald, William McKenna, Ronald McLeod, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Daniel Michael, Sally Jo Morris, Nancy Lynn Morton, Robert Mueckler, II, John Muehlstein, Jennifer Mvongo, N. Kero Investments, LTD., LLLP, Philip Nadel, Steven Patrick Nedelka, Holly Nelson-Johnson, Terry Nelson-Johnson, Mark Ordower, Ordower Investments, Orla Cunningham, LLC, James Papesch, Alison Patel, Ramesh Patel, Armando Pauker, Peer Pedersen, Jr, Barry Lance Polonitza, Beri Lynn Polonitza, Mary Polonitza, Phillip Porpora, David Malcolm Potts, RJDC Management Company LLC, Soyla V. Rausch, Thomas F. Reiser, Jr, Scott Anthony Ronan, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, James E. Salter, Ridge Sampson, Kimberly Seeds, James Sharman, Shefee Lulkin and Associates, Inc., Aaron Michael Silva, Gerald Guy Stokes, Jr, Jonathan Stulgis, Jonathan Stulgis, Max Luis Tejada, Heather Thompson, Sanjay Tolia, Vasundhara Tolia, Vinay Tolia, U.S. Bank N.A., Osman Uslu, Trinh-Mai N. Vo, Bret M. Walberg, Doris J. Wik, Frances Armour Williamson, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30504669) filed by Plaintiff 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Vernon James Armour, Edward Atkins, Atkins Investment Partnership, Ronald Berman, Elizabeth Blinderman, Paul Blinderman, Etienne Boillot, Joseph M. Boniecki, Patricia Booth, Harminder Brar, Pearlene Brar, Robert Brilliant, Anne Burke, Christopher John Burke, John Burke, Francis Campise, Joseph Campolo, Jr, Chancellor Capital LLC, Joseph S. Chasen, Mari Christopherson, Jerome Yap Chua, Amy Chuckrow, Victoria Clewell, Ruthmarie Connor, Phillip Crump, David Decker, Sr, David Decker, Jr, Pareshkumar Desai, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47 LLC, Dennis J. FitzSimons, Four J Family LLC, Barry P. Garrison, Eugene Goebel, Jessa Ann Goebel, Jeffrey Goldberg, Stephanie Marie Grein, Sherwood Guernsey, John Vance Hancock, Nancy A.D. Hancock, William Wayne Hancock, III, Harmony Investments LLC, Michael Harrigan, Charles Cotton Harrold, IV, Charles Harrold, III, Margaux Marbury Harrold, Stephanie Harrold, John H. Heuberger, Brent Horowitz, JP Morgan Trust Company of Delaware(trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly), JP Morgan Trust Company of Delaware(trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust), Ronald D. Kaplan, Michael R. Kaskie, Dimitri Katamanin, Chanda Mehta Kero, Niloufer Kero(trustee of Niloufer Kero Revocable Family Trust), Niloufer Kero, Sameer Kero( trustee of the Flexedge Investment Management Defined Benefit Pension Plan and Trust), Sameer Kero, Shawkat Kero, Scott Kilrea, Kilrea Family Investments, LLC, Inna Koehler, John Henry Koehler, III, Karl Henry John Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Lillian Leong, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Stuart E. Lucas, Sheffee Lulkin, John L MacCarthy, John D. Marschall, Peter J. McDonald, William McKenna, Ronald McLeod, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Daniel Michael, Sally Jo Morris, Nancy Lynn Morton, Robert Mueckler, II, John Muehlstein, Jennifer Mvongo, N. Kero Investments, LTD., LLLP, Philip Nadel, Steven Patrick Nedelka, Holly Nelson-Johnson, Terry Nelson-Johnson, Mark Ordower, Ordower Investments, Orla Cunningham, LLC, James Papesch, Alison Patel, Ramesh Patel, Armando Pauker, Peer Pedersen, Jr, Barry Lance Polonitza, Beri Lynn Polonitza, Mary Polonitza, Phillip Porpora, David Malcolm Potts, RJDC Management Company LLC, Soyla V. Rausch, Thomas F. Reiser, Jr, Scott Anthony Ronan, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, James E. Salter, Ridge Sampson, Kimberly Seeds, James Sharman, Shefee Lulkin and Associates, Inc., Aaron Michael Silva, Gerald Guy Stokes, Jr, Jonathan Stulgis(trustees of the Trust Under the Will of Robert Chuckrow Deceased ), Jonathan Stulgis(trustee of the Jonathan W. Stulgis Family Trust), Max Luis Tejada, Heather Thompson, Sanjay Tolia, Vasundhara Tolia, Vinay Tolia, U.S. Bank N.A., Osman Uslu, Trinh-Mai N. Vo, Bret M. Walberg, Doris J. Wik, Frances Armour Williamson, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang. (Attachments: #1 Proposed Order Proposed Order) (Meade, Tyler) |
| Filing 15 APPLICATION of Non-Resident Attorney Jason K. Kellogg to Appear Pro Hac Vice on behalf of Plaintiffs 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Vernon James Armour, Edward Atkins, Atkins Investment Partnership, Ronald Berman, Elizabeth Blinderman, Paul Blinderman, Etienne Boillot, Joseph M. Boniecki, Patricia Booth, Harminder Brar, Pearlene Brar, Robert Brilliant, Anne Burke, Christopher John Burke, John Burke, Francis Campise, Joseph Campolo, Jr, Chancellor Capital LLC, Joseph S. Chasen, Mari Christopherson, Jerome Yap Chua, Amy Chuckrow, Victoria Clewell, Ruthmarie Connor, Phillip Crump, David Decker, Sr, David Decker, Jr, Pareshkumar Desai, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47 LLC, Dennis J. FitzSimons, Four J Family LLC, Barry P. Garrison, Eugene Goebel, Jessa Ann Goebel, Jeffrey Goldberg, Stephanie Marie Grein, Sherwood Guernsey, John Vance Hancock, Nancy A.D. Hancock, William Wayne Hancock, III, Harmony Investments LLC, Michael Harrigan, Charles Cotton Harrold, IV, Charles Harrold, III, Margaux Marbury Harrold, Stephanie Harrold, John H. Heuberger, Brent Horowitz, JP Morgan Trust Company of Delaware, JP Morgan Trust Company of Delaware, Ronald D. Kaplan, Michael R. Kaskie, Dimitri Katamanin, Chanda Mehta Kero, Niloufer Kero, Niloufer Kero, Sameer Kero, Sameer Kero, Shawkat Kero, Scott Kilrea, Kilrea Family Investments, LLC, Inna Koehler, John Henry Koehler, III, Karl Henry John Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Lillian Leong, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Stuart E. Lucas, Sheffee Lulkin, John L MacCarthy, John D. Marschall, Peter J. McDonald, William McKenna, Ronald McLeod, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Daniel Michael, Sally Jo Morris, Nancy Lynn Morton, Robert Mueckler, II, John Muehlstein, Jennifer Mvongo, N. Kero Investments, LTD., LLLP, Philip Nadel, Steven Patrick Nedelka, Holly Nelson-Johnson, Terry Nelson-Johnson, Mark Ordower, Ordower Investments, Orla Cunningham, LLC, James Papesch, Alison Patel, Ramesh Patel, Armando Pauker, Peer Pedersen, Jr, Barry Lance Polonitza, Beri Lynn Polonitza, Mary Polonitza, Phillip Porpora, David Malcolm Potts, RJDC Management Company LLC, Soyla V. Rausch, Thomas F. Reiser, Jr, Scott Anthony Ronan, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, James E. Salter, Ridge Sampson, Kimberly Seeds, James Sharman, Shefee Lulkin and Associates, Inc., Aaron Michael Silva, Gerald Guy Stokes, Jr, Jonathan Stulgis, Jonathan Stulgis, Max Luis Tejada, Heather Thompson, Sanjay Tolia, Vasundhara Tolia, Vinay Tolia, U.S. Bank N.A., Osman Uslu, Trinh-Mai N. Vo, Bret M. Walberg, Doris J. Wik, Frances Armour Williamson, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30504639) filed by Plaintiff 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Vernon James Armour, Edward Atkins, Atkins Investment Partnership, Ronald Berman, Elizabeth Blinderman, Paul Blinderman, Etienne Boillot, Joseph M. Boniecki, Patricia Booth, Harminder Brar, Pearlene Brar, Robert Brilliant, Anne Burke, Christopher John Burke, John Burke, Francis Campise, Joseph Campolo, Jr, Chancellor Capital LLC, Joseph S. Chasen, Mari Christopherson, Jerome Yap Chua, Amy Chuckrow, Victoria Clewell, Ruthmarie Connor, Phillip Crump, David Decker, Sr, David Decker, Jr, Pareshkumar Desai, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47 LLC, Dennis J. FitzSimons, Four J Family LLC, Barry P. Garrison, Eugene Goebel, Jessa Ann Goebel, Jeffrey Goldberg, Stephanie Marie Grein, Sherwood Guernsey, John Vance Hancock, Nancy A.D. Hancock, William Wayne Hancock, III, Harmony Investments LLC, Michael Harrigan, Charles Cotton Harrold, IV, Charles Harrold, III, Margaux Marbury Harrold, Stephanie Harrold, John H. Heuberger, Brent Horowitz, JP Morgan Trust Company of Delaware(trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly), JP Morgan Trust Company of Delaware(trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust), Ronald D. Kaplan, Michael R. Kaskie, Dimitri Katamanin, Chanda Mehta Kero, Niloufer Kero(trustee of Niloufer Kero Revocable Family Trust), Niloufer Kero, Sameer Kero( trustee of the Flexedge Investment Management Defined Benefit Pension Plan and Trust), Sameer Kero, Shawkat Kero, Scott Kilrea, Kilrea Family Investments, LLC, Inna Koehler, John Henry Koehler, III, Karl Henry John Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Lillian Leong, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Stuart E. Lucas, Sheffee Lulkin, John L MacCarthy, John D. Marschall, Peter J. McDonald, William McKenna, Ronald McLeod, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Daniel Michael, Sally Jo Morris, Nancy Lynn Morton, Robert Mueckler, II, John Muehlstein, Jennifer Mvongo, N. Kero Investments, LTD., LLLP, Philip Nadel, Steven Patrick Nedelka, Holly Nelson-Johnson, Terry Nelson-Johnson, Mark Ordower, Ordower Investments, Orla Cunningham, LLC, James Papesch, Alison Patel, Ramesh Patel, Armando Pauker, Peer Pedersen, Jr, Barry Lance Polonitza, Beri Lynn Polonitza, Mary Polonitza, Phillip Porpora, David Malcolm Potts, RJDC Management Company LLC, Soyla V. Rausch, Thomas F. Reiser, Jr, Scott Anthony Ronan, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, James E. Salter, Ridge Sampson, Kimberly Seeds, James Sharman, Shefee Lulkin and Associates, Inc., Aaron Michael Silva, Gerald Guy Stokes, Jr, Jonathan Stulgis(trustees of the Trust Under the Will of Robert Chuckrow Deceased ), Jonathan Stulgis(trustee of the Jonathan W. Stulgis Family Trust), Max Luis Tejada, Heather Thompson, Sanjay Tolia, Vasundhara Tolia, Vinay Tolia, U.S. Bank N.A., Osman Uslu, Trinh-Mai N. Vo, Bret M. Walberg, Doris J. Wik, Frances Armour Williamson, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang. (Attachments: #1 Proposed Order Proposed Order) (Meade, Tyler) |
| Filing 14 APPLICATION of Non-Resident Attorney Jeffrey C. Schneider to Appear Pro Hac Vice on behalf of Plaintiffs 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Vernon James Armour, Edward Atkins, Atkins Investment Partnership, Ronald Berman, Elizabeth Blinderman, Paul Blinderman, Etienne Boillot, Joseph M. Boniecki, Patricia Booth, Harminder Brar, Pearlene Brar, Robert Brilliant, Anne Burke, Christopher John Burke, John Burke, Francis Campise, Joseph Campolo, Jr, Chancellor Capital LLC, Joseph S. Chasen, Mari Christopherson, Jerome Yap Chua, Amy Chuckrow, Victoria Clewell, Ruthmarie Connor, Phillip Crump, David Decker, Sr, David Decker, Jr, Pareshkumar Desai, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47 LLC, Dennis J. FitzSimons, Four J Family LLC, Barry P. Garrison, Eugene Goebel, Jessa Ann Goebel, Jeffrey Goldberg, Stephanie Marie Grein, Sherwood Guernsey, John Vance Hancock, Nancy A.D. Hancock, William Wayne Hancock, III, Harmony Investments LLC, Michael Harrigan, Charles Cotton Harrold, IV, Charles Harrold, III, Margaux Marbury Harrold, Stephanie Harrold, John H. Heuberger, Brent Horowitz, JP Morgan Trust Company of Delaware, JP Morgan Trust Company of Delaware, Ronald D. Kaplan, Michael R. Kaskie, Dimitri Katamanin, Chanda Mehta Kero, Niloufer Kero, Niloufer Kero, Sameer Kero, Sameer Kero, Shawkat Kero, Scott Kilrea, Kilrea Family Investments, LLC, Inna Koehler, John Henry Koehler, III, Karl Henry John Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Lillian Leong, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Stuart E. Lucas, Sheffee Lulkin, John L MacCarthy, John D. Marschall, Peter J. McDonald, William McKenna, Ronald McLeod, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Daniel Michael, Sally Jo Morris, Nancy Lynn Morton, Robert Mueckler, II, John Muehlstein, Jennifer Mvongo, N. Kero Investments, LTD., LLLP, Philip Nadel, Steven Patrick Nedelka, Holly Nelson-Johnson, Terry Nelson-Johnson, Mark Ordower, Ordower Investments, Orla Cunningham, LLC, James Papesch, Alison Patel, Ramesh Patel, Armando Pauker, Peer Pedersen, Jr, Barry Lance Polonitza, Beri Lynn Polonitza, Mary Polonitza, Phillip Porpora, David Malcolm Potts, RJDC Management Company LLC, Soyla V. Rausch, Thomas F. Reiser, Jr, Scott Anthony Ronan, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, James E. Salter, Ridge Sampson, Kimberly Seeds, James Sharman, Shefee Lulkin and Associates, Inc., Aaron Michael Silva, Gerald Guy Stokes, Jr, Jonathan Stulgis, Jonathan Stulgis, Max Luis Tejada, Heather Thompson, Sanjay Tolia, Vasundhara Tolia, Vinay Tolia, U.S. Bank N.A., Osman Uslu, Trinh-Mai N. Vo, Bret M. Walberg, Doris J. Wik, Frances Armour Williamson, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30504546) filed by Plaintiff 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Vernon James Armour, Edward Atkins, Atkins Investment Partnership, Ronald Berman, Elizabeth Blinderman, Paul Blinderman, Etienne Boillot, Joseph M. Boniecki, Patricia Booth, Harminder Brar, Pearlene Brar, Robert Brilliant, Anne Burke, Christopher John Burke, John Burke, Francis Campise, Joseph Campolo, Jr, Chancellor Capital LLC, Joseph S. Chasen, Mari Christopherson, Jerome Yap Chua, Amy Chuckrow, Victoria Clewell, Ruthmarie Connor, Phillip Crump, David Decker, Sr, David Decker, Jr, Pareshkumar Desai, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47 LLC, Dennis J. FitzSimons, Four J Family LLC, Barry P. Garrison, Eugene Goebel, Jessa Ann Goebel, Jeffrey Goldberg, Stephanie Marie Grein, Sherwood Guernsey, John Vance Hancock, Nancy A.D. Hancock, William Wayne Hancock, III, Harmony Investments LLC, Michael Harrigan, Charles Cotton Harrold, IV, Charles Harrold, III, Margaux Marbury Harrold, Stephanie Harrold, John H. Heuberger, Brent Horowitz, JP Morgan Trust Company of Delaware(trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly), JP Morgan Trust Company of Delaware(trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust), Ronald D. Kaplan, Michael R. Kaskie, Dimitri Katamanin, Chanda Mehta Kero, Niloufer Kero(trustee of Niloufer Kero Revocable Family Trust), Niloufer Kero, Sameer Kero( trustee of the Flexedge Investment Management Defined Benefit Pension Plan and Trust), Sameer Kero, Shawkat Kero, Scott Kilrea, Kilrea Family Investments, LLC, Inna Koehler, John Henry Koehler, III, Karl Henry John Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Lillian Leong, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Stuart E. Lucas, Sheffee Lulkin, John L MacCarthy, John D. Marschall, Peter J. McDonald, William McKenna, Ronald McLeod, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Daniel Michael, Sally Jo Morris, Nancy Lynn Morton, Robert Mueckler, II, John Muehlstein, Jennifer Mvongo, N. Kero Investments, LTD., LLLP, Philip Nadel, Steven Patrick Nedelka, Holly Nelson-Johnson, Terry Nelson-Johnson, Mark Ordower, Ordower Investments, Orla Cunningham, LLC, James Papesch, Alison Patel, Ramesh Patel, Armando Pauker, Peer Pedersen, Jr, Barry Lance Polonitza, Beri Lynn Polonitza, Mary Polonitza, Phillip Porpora, David Malcolm Potts, RJDC Management Company LLC, Soyla V. Rausch, Thomas F. Reiser, Jr, Scott Anthony Ronan, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, James E. Salter, Ridge Sampson, Kimberly Seeds, James Sharman, Shefee Lulkin and Associates, Inc., Aaron Michael Silva, Gerald Guy Stokes, Jr, Jonathan Stulgis(trustees of the Trust Under the Will of Robert Chuckrow Deceased ), Jonathan Stulgis(trustee of the Jonathan W. Stulgis Family Trust), Max Luis Tejada, Heather Thompson, Sanjay Tolia, Vasundhara Tolia, Vinay Tolia, U.S. Bank N.A., Osman Uslu, Trinh-Mai N. Vo, Bret M. Walberg, Doris J. Wik, Frances Armour Williamson, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang. (Attachments: #1 Proposed Order Proposed Order) (Meade, Tyler) |
| Filing 13 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Victoria J. Wilson. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (car) |
| Filing 12 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Jason Kellogg. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (car) |
| Filing 11 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Jeffrey C. Schneider. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (car) |
| Filing 10 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening), #1 . The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (car) |
| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Duff and Phelps, LLC. (car) |
| Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge Fernando L Aenlle-Rocha and Magistrate Judge Jean P. Rosenbluth. (car) |
| Filing 6 NOTICE of Appearance filed by attorney Isabella Martinez on behalf of Plaintiffs 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Atkins Investment Partnership, Barry P. Garrison, trustee of the Barry P. Garrison, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Elizabeth Blinderman, Joseph M. Boniecki, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Anne Burke, Christopher John Burke, John Burke, Francis Campise, Joseph Campolo, Jr, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Joseph S. Chasen, Jerome Yap Chua, Phillip Crump, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust, David Decker, Sr, Pareshkumar Desai, Dimitri Katamanin, trustee of the Four Season's Trust, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47 LLC, Edward Atkins, trustee of the Edward M. Atkins Trust, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Eugene Goebel, Jessa Ann Goebel, Stephanie Marie Grein, John Vance Hancock, Nancy A.D. Hancock, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Harmony Investments LLC, Charles Harrold, III, Margaux Marbury Harrold, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, John D. Marschall, trustee of the John D. Marschall Trust, John H. Heuberger, trustee of the WBK 2012 Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Ronald D. Kaplan, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Michael R. Kaskie, Dimitri Katamanin, Kenew DBP U/A DTD 12/31/2016;, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, John Henry Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Sheffee Lulkin, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, William McKenna, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Michael Harrigan individually and as trustee for the Michael J. Harrigan Trust, Robert Mueckler, II, N. Kero Investments, LTD., LLLP, Philip Nadel, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Steven Patrick Nedelka, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Ordower Investments, Orla Cunningham, LLC, James Papesch, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Armando Pauker, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Phillip Porpora, trustee of the Phillip Porpora Trust, Barry Lance Polonitza, David Malcolm Potts, RJDC Management Company LLC, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE, Thomas F. Reiser, Jr, Ridge Sampson, trustee of the Ridge Sampson Revocable Trust, Robert Brilliant, trustee of the Brilliant Family Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, James E. Salter, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Kimberly Seeds, James Sharman, Shefee Lulkin & Associates, Inc., Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Aaron Michael Silva, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Gerald Guy Stokes, Jr, Max Luis Tejada, Sanjay Tolia, Vasundhara Tolia, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Osman Uslu, Vernon James Armour, trustee of the Vernon James Armour Trust dated 08/14/2018, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 04/04/1988, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Trinh-Mai N. Vo, Bret M. Walberg, Doris J. Wik, William Wayne Hancock III, trustee of the George B. Hancock Trust, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang, Movants Chancellor Capital LLC, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust (Attorney Isabella Martinez added to party 2012 DPDS Fund L.P.(pty:pla), Attorney Isabella Martinez added to party Stephen Jay Akana(pty:pla), Attorney Isabella Martinez added to party Blair Ambach(pty:pla), Attorney Isabella Martinez added to party Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased(pty:pla), Attorney Isabella Martinez added to party Atkins Investment Partnership(pty:pla), Attorney Isabella Martinez added to party Barry P. Garrison, trustee of the Barry P. Garrison(pty:pla), Attorney Isabella Martinez added to party Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust(pty:pla), Attorney Isabella Martinez added to party Elizabeth Blinderman(pty:pla), Attorney Isabella Martinez added to party Joseph M. Boniecki(pty:pla), Attorney Isabella Martinez added to party Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust(pty:pla), Attorney Isabella Martinez added to party Anne Burke(pty:pla), Attorney Isabella Martinez added to party Christopher John Burke(pty:pla), Attorney Isabella Martinez added to party John Burke(pty:pla), Attorney Isabella Martinez added to party Francis Campise(pty:pla), Attorney Isabella Martinez added to party Joseph Campolo, Jr(pty:pla), Attorney Isabella Martinez added to party Chancellor Capital LLC(pty:bkmov), Attorney Isabella Martinez added to party Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust(pty:pla), Attorney Isabella Martinez added to party Joseph S. Chasen(pty:pla), Attorney Isabella Martinez added to party Jerome Yap Chua(pty:pla), Attorney Isabella Martinez added to party Phillip Crump(pty:pla), Attorney Isabella Martinez added to party Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013(pty:pla), Attorney Isabella Martinez added to party David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust(pty:pla), Attorney Isabella Martinez added to party David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust(pty:pla), Attorney Isabella Martinez added to party David Decker, Sr(pty:pla), Attorney Isabella Martinez added to party Pareshkumar Desai(pty:pla), Attorney Isabella Martinez added to party Dimitri Katamanin, trustee of the Four Season's Trust(pty:pla), Attorney Isabella Martinez added to party Alia Driscoll(pty:pla), Attorney Isabella Martinez added to party Michael Driscoll(pty:pla), Attorney Isabella Martinez added to party Neal Driscoll(pty:pla), Attorney Isabella Martinez added to party Barbara Drumm(pty:pla), Attorney Isabella Martinez added to party Anthony V. Dub(pty:pla), Attorney Isabella Martinez added to party Dusty47 LLC(pty:pla), Attorney Isabella Martinez added to party Edward Atkins, trustee of the Edward M. Atkins Trust(pty:pla), Attorney Isabella Martinez added to party Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust(pty:pla), Attorney Isabella Martinez added to party Dennis J. FitzSimons(pty:pla), Attorney Isabella Martinez added to party Four J Family LLC(pty:pla), Attorney Isabella Martinez added to party Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson(pty:pla), Attorney Isabella Martinez added to party Eugene Goebel(pty:pla), Attorney Isabella Martinez added to party Jessa Ann Goebel(pty:pla), Attorney Isabella Martinez added to party Stephanie Marie Grein(pty:pla), Attorney Isabella Martinez added to party John Vance Hancock(pty:pla), Attorney Isabella Martinez added to party Nancy A.D. Hancock(pty:pla), Attorney Isabella Martinez added to party Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust(pty:pla), Attorney Isabella Martinez added to party Harmony Investments LLC(pty:pla), Attorney Isabella Martinez added to party Charles Harrold, III(pty:pla), Attorney Isabella Martinez added to party Margaux Marbury Harrold(pty:pla), Attorney Isabella Martinez added to party Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust(pty:pla), Attorney Isabella Martinez added to party JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly(pty:pla), Attorney Isabella Martinez added |
| Filing 5 NOTICE of Appearance filed by attorney Matthew Whitacre Reiser on behalf of Plaintiffs 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Atkins Investment Partnership, Barry P. Garrison, trustee of the Barry P. Garrison, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Elizabeth Blinderman, Joseph M. Boniecki, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Anne Burke, Christopher John Burke, John Burke, Francis Campise, Joseph Campolo, Jr, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Joseph S. Chasen, Jerome Yap Chua, Phillip Crump, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust, David Decker, Sr, Pareshkumar Desai, Dimitri Katamanin, trustee of the Four Season's Trust, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47 LLC, Edward Atkins, trustee of the Edward M. Atkins Trust, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Eugene Goebel, Jessa Ann Goebel, Stephanie Marie Grein, John Vance Hancock, Nancy A.D. Hancock, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Harmony Investments LLC, Charles Harrold, III, Margaux Marbury Harrold, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, John D. Marschall, trustee of the John D. Marschall Trust, John H. Heuberger, trustee of the WBK 2012 Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Ronald D. Kaplan, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Michael R. Kaskie, Dimitri Katamanin, Kenew DBP U/A DTD 12/31/2016;, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, John Henry Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Sheffee Lulkin, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, William McKenna, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Michael Harrigan individually and as trustee for the Michael J. Harrigan Trust, Robert Mueckler, II, N. Kero Investments, LTD., LLLP, Philip Nadel, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Steven Patrick Nedelka, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Ordower Investments, Orla Cunningham, LLC, James Papesch, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Armando Pauker, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Phillip Porpora, trustee of the Phillip Porpora Trust, Barry Lance Polonitza, David Malcolm Potts, RJDC Management Company LLC, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE, Thomas F. Reiser, Jr, Ridge Sampson, trustee of the Ridge Sampson Revocable Trust, Robert Brilliant, trustee of the Brilliant Family Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, James E. Salter, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Kimberly Seeds, James Sharman, Shefee Lulkin & Associates, Inc., Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Aaron Michael Silva, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Gerald Guy Stokes, Jr, Max Luis Tejada, Sanjay Tolia, Vasundhara Tolia, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Osman Uslu, Vernon James Armour, trustee of the Vernon James Armour Trust dated 08/14/2018, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 04/04/1988, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Trinh-Mai N. Vo, Bret M. Walberg, Doris J. Wik, William Wayne Hancock III, trustee of the George B. Hancock Trust, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang, Movants Chancellor Capital LLC, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust (Attorney Matthew Whitacre Reiser added to party 2012 DPDS Fund L.P.(pty:pla), Attorney Matthew Whitacre Reiser added to party Stephen Jay Akana(pty:pla), Attorney Matthew Whitacre Reiser added to party Blair Ambach(pty:pla), Attorney Matthew Whitacre Reiser added to party Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased(pty:pla), Attorney Matthew Whitacre Reiser added to party Atkins Investment Partnership(pty:pla), Attorney Matthew Whitacre Reiser added to party Barry P. Garrison, trustee of the Barry P. Garrison(pty:pla), Attorney Matthew Whitacre Reiser added to party Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust(pty:pla), Attorney Matthew Whitacre Reiser added to party Elizabeth Blinderman(pty:pla), Attorney Matthew Whitacre Reiser added to party Joseph M. Boniecki(pty:pla), Attorney Matthew Whitacre Reiser added to party Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust(pty:pla), Attorney Matthew Whitacre Reiser added to party Anne Burke(pty:pla), Attorney Matthew Whitacre Reiser added to party Christopher John Burke(pty:pla), Attorney Matthew Whitacre Reiser added to party John Burke(pty:pla), Attorney Matthew Whitacre Reiser added to party Francis Campise(pty:pla), Attorney Matthew Whitacre Reiser added to party Joseph Campolo, Jr(pty:pla), Attorney Matthew Whitacre Reiser added to party Chancellor Capital LLC(pty:bkmov), Attorney Matthew Whitacre Reiser added to party Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust(pty:pla), Attorney Matthew Whitacre Reiser added to party Joseph S. Chasen(pty:pla), Attorney Matthew Whitacre Reiser added to party Jerome Yap Chua(pty:pla), Attorney Matthew Whitacre Reiser added to party Phillip Crump(pty:pla), Attorney Matthew Whitacre Reiser added to party Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013(pty:pla), Attorney Matthew Whitacre Reiser added to party David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust(pty:pla), Attorney Matthew Whitacre Reiser added to party David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust(pty:pla), Attorney Matthew Whitacre Reiser added to party David Decker, Sr(pty:pla), Attorney Matthew Whitacre Reiser added to party Pareshkumar Desai(pty:pla), Attorney Matthew Whitacre Reiser added to party Dimitri Katamanin, trustee of the Four Season's Trust(pty:pla), Attorney Matthew Whitacre Reiser added to party Alia Driscoll(pty:pla), Attorney Matthew Whitacre Reiser added to party Michael Driscoll(pty:pla), Attorney Matthew Whitacre Reiser added to party Neal Driscoll(pty:pla), Attorney Matthew Whitacre Reiser added to party Barbara Drumm(pty:pla), Attorney Matthew Whitacre Reiser added to party Anthony V. Dub(pty:pla), Attorney Matthew Whitacre Reiser added to party Dusty47 LLC(pty:pla), Attorney Matthew Whitacre Reiser added to party Edward Atkins, trustee of the Edward M. Atkins Trust(pty:pla), Attorney Matthew Whitacre Reiser added to party Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust(pty:pla), Attorney Matthew Whitacre Reiser added to party Dennis J. FitzSimons(pty:pla), Attorney Matthew Whitacre Reiser added to party Four J Family LLC(pty:pla), Attorney Matthew Whitacre Reiser added to party Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson(pty:pla), Attorney Matthew Whitacre Reiser added to party Eugene Goebel(pty:pla), Attorney Matthew Whitacre Reiser added to party Jessa Ann Goebel(pty:pla), Attorney Matthew Whitacre Reiser added to party Stephanie Marie Grein(pty:pla), Attorney Matthew Whitacre Reiser added to party John Vance Hancock(pty:pla), Attorney Matthew Whitacre Reiser added to party Nancy A.D. Hancock(pty:pla), Attorney Matthew Whitacre Reiser added to party Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust(pty:pla), Attorney Matthew Whitacre Reiser added to party Harmony Investments LLC(pty:pla), Attorney Matthew Whitacre Reiser added to party Charles Harrold, III(pty:pla), Attorney Matthew Whitacre Reiser added to party Margaux Marbury Harrold(pty:pla), Attorney Matthew Whitacre Reiser added to party Holly Nelson-Johnson and Terry Nel |
| Filing 4 NOTICE of Appearance filed by attorney Seena Forouzan on behalf of Plaintiffs 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Atkins Investment Partnership, Barry P. Garrison, trustee of the Barry P. Garrison, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Elizabeth Blinderman, Joseph M. Boniecki, Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust, Anne Burke, Christopher John Burke, John Burke, Francis Campise, Joseph Campolo, Jr, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Joseph S. Chasen, Jerome Yap Chua, Phillip Crump, Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust, David Decker, Sr, Pareshkumar Desai, Dimitri Katamanin, trustee of the Four Season's Trust, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47 LLC, Edward Atkins, trustee of the Edward M. Atkins Trust, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Eugene Goebel, Jessa Ann Goebel, Stephanie Marie Grein, John Vance Hancock, Nancy A.D. Hancock, Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust, Harmony Investments LLC, Charles Harrold, III, Margaux Marbury Harrold, Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, John D. Marschall, trustee of the John D. Marschall Trust, John H. Heuberger, trustee of the WBK 2012 Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Ronald D. Kaplan, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Michael R. Kaskie, Dimitri Katamanin, Kenew DBP U/A DTD 12/31/2016;, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, John Henry Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Julie Lewis, Stacy K. Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Sheffee Lulkin, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Mark Ordower, trustee of the Mark Ordower Revocable Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, William McKenna, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Michael Harrigan individually and as trustee for the Michael J. Harrigan Trust, Robert Mueckler, II, N. Kero Investments, LTD., LLLP, Philip Nadel, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Steven Patrick Nedelka, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Ordower Investments, Orla Cunningham, LLC, James Papesch, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Armando Pauker, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Phillip Porpora, trustee of the Phillip Porpora Trust, Barry Lance Polonitza, David Malcolm Potts, RJDC Management Company LLC, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE, Thomas F. Reiser, Jr, Ridge Sampson, trustee of the Ridge Sampson Revocable Trust, Robert Brilliant, trustee of the Brilliant Family Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Jerry G. Ryder, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, James E. Salter, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Kimberly Seeds, James Sharman, Shefee Lulkin & Associates, Inc., Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Aaron Michael Silva, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Gerald Guy Stokes, Jr, Max Luis Tejada, Sanjay Tolia, Vasundhara Tolia, U.S. Bank N.A and Soyla V. Rausch as trustee for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A and Soyla V. Rausch as trustee for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Osman Uslu, Vernon James Armour, trustee of the Vernon James Armour Trust dated 08/14/2018, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 04/04/1988, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Vinay Tolia, trustee of the Sanjay Tolia 2014 Annuity Trust, Trinh-Mai N. Vo, Bret M. Walberg, Doris J. Wik, William Wayne Hancock III, trustee of the George B. Hancock Trust, Shai Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang (Attorney Seena Forouzan added to party 2012 DPDS Fund L.P.(pty:pla), Attorney Seena Forouzan added to party Stephen Jay Akana(pty:pla), Attorney Seena Forouzan added to party Blair Ambach(pty:pla), Attorney Seena Forouzan added to party Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased(pty:pla), Attorney Seena Forouzan added to party Atkins Investment Partnership(pty:pla), Attorney Seena Forouzan added to party Barry P. Garrison, trustee of the Barry P. Garrison(pty:pla), Attorney Seena Forouzan added to party Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust(pty:pla), Attorney Seena Forouzan added to party Elizabeth Blinderman(pty:pla), Attorney Seena Forouzan added to party Joseph M. Boniecki(pty:pla), Attorney Seena Forouzan added to party Brent Horowitz and Heather Thompson as trustees of the Horowitz Family Trust(pty:pla), Attorney Seena Forouzan added to party Anne Burke(pty:pla), Attorney Seena Forouzan added to party Christopher John Burke(pty:pla), Attorney Seena Forouzan added to party John Burke(pty:pla), Attorney Seena Forouzan added to party Francis Campise(pty:pla), Attorney Seena Forouzan added to party Joseph Campolo, Jr(pty:pla), Attorney Seena Forouzan added to party Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust(pty:pla), Attorney Seena Forouzan added to party Joseph S. Chasen(pty:pla), Attorney Seena Forouzan added to party Jerome Yap Chua(pty:pla), Attorney Seena Forouzan added to party Phillip Crump(pty:pla), Attorney Seena Forouzan added to party Daniel Michael and Lillian Leong as trustees of the Michael Leong Family Trust DTD 08/13/2013(pty:pla), Attorney Seena Forouzan added to party David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust(pty:pla), Attorney Seena Forouzan added to party David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust(pty:pla), Attorney Seena Forouzan added to party David Decker, Sr(pty:pla), Attorney Seena Forouzan added to party Pareshkumar Desai(pty:pla), Attorney Seena Forouzan added to party Dimitri Katamanin, trustee of the Four Season's Trust(pty:pla), Attorney Seena Forouzan added to party Alia Driscoll(pty:pla), Attorney Seena Forouzan added to party Michael Driscoll(pty:pla), Attorney Seena Forouzan added to party Neal Driscoll(pty:pla), Attorney Seena Forouzan added to party Barbara Drumm(pty:pla), Attorney Seena Forouzan added to party Anthony V. Dub(pty:pla), Attorney Seena Forouzan added to party Dusty47 LLC(pty:pla), Attorney Seena Forouzan added to party Edward Atkins, trustee of the Edward M. Atkins Trust(pty:pla), Attorney Seena Forouzan added to party Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust(pty:pla), Attorney Seena Forouzan added to party Dennis J. FitzSimons(pty:pla), Attorney Seena Forouzan added to party Four J Family LLC(pty:pla), Attorney Seena Forouzan added to party Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson(pty:pla), Attorney Seena Forouzan added to party Eugene Goebel(pty:pla), Attorney Seena Forouzan added to party Jessa Ann Goebel(pty:pla), Attorney Seena Forouzan added to party Stephanie Marie Grein(pty:pla), Attorney Seena Forouzan added to party John Vance Hancock(pty:pla), Attorney Seena Forouzan added to party Nancy A.D. Hancock(pty:pla), Attorney Seena Forouzan added to party Harminder Brar and Pearlene Brar as trustees of the Brar Family Trust(pty:pla), Attorney Seena Forouzan added to party Harmony Investments LLC(pty:pla), Attorney Seena Forouzan added to party Charles Harrold, III(pty:pla), Attorney Seena Forouzan added to party Margaux Marbury Harrold(pty:pla), Attorney Seena Forouzan added to party Holly Nelson-Johnson and Terry Nelson-Johson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust(pty:pla), Attorney Seena Forouzan added to party JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly(pty:pla), Attorney Seena Forouzan added to party JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust(pty:pla), Attorney Seena Forouzan added to party Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995(pty:pla), Attorney Seena Forouzan added to party Jennifer Mvongo, trustee o |
| Filing 3 CIVIL COVER SHEET filed by Plaintiffs Edward Atkins, trustee of the Edward M. Atkins Trust, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated 08/14/2018, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 04/04/1988. (Attachments: #1 Civil Cover Sheet Attachment A to Civil Cover Sheet, #2 Civil Cover Sheet Attachment B to Civil Cover Sheet)(Meade, Tyler) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,,,,, #1 filed by plaintiff Edward Atkins, trustee of the Edward M. Atkins Trust, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated 08/14/2018, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 04/04/1988. (Meade, Tyler) |
| Filing 1 COMPLAINT Receipt No: BCACDC-30455495 - Fee: $402, filed by plaintiff Elizabeth Blinderman, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Atkins Investment Partnership, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Vernon James Armour, trustee of the Vernon James Armour, Trust dated 04/04/1988, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Joseph M. Boniecki, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated 08/14/2018, Ronald Berman, trustee of the Ronald Berman Revocable Trust. (Attorney Tyler Meade added to party Atkins Investment Partnership(pty:pla), Attorney Tyler Meade added to party Elizabeth Blinderman(pty:pla), Attorney Tyler Meade added to party Joseph M. Boniecki(pty:pla), Attorney Tyler Meade added to party Edward Atkins, trustee of the Edward M. Atkins Trust(pty:pla), Attorney Tyler Meade added to party Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012(pty:pla), Attorney Tyler Meade added to party Patricia Booth, trustee of the Patricia Booth Revocable Trust(pty:pla), Attorney Tyler Meade added to party Paul Blinderman, trustee of the Paul Blinderman Revocable Trust(pty:pla), Attorney Tyler Meade added to party Ronald Berman, trustee of the Ronald Berman Revocable Trust(pty:pla), Attorney Tyler Meade added to party Vernon James Armour, trustee of the Vernon James Armour Trust dated 08/14/2018(pty:pla), Attorney Tyler Meade added to party Vernon James Armour, trustee of the Vernon James Armour, Trust dated 04/04/1988 (pty:pla))(Meade, Tyler) |
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