Central States Southeast & Southwest Areas Pension, et al v. Laguna Dairy S.de R.L. de C.V., et al
| CENTRAL STATES SOUTHEAST & SOUTHWEST AREAS PENSION FUND and CHARLES A. WHOBREY, as Trustee |
| LAGUNA DAIRY S DE RL DE CV, a Mexican Corporation formerly known as Laguna Dairy, S.A. de C.V., LALA BRANDED PRODUCTS LLC, a Texas limited liability company formerly known as Lala Branded Products, Inc., GILSA REAL ESTATE CO LLC, a Nebraska limited liability company, FARMLAND DAIRIESLLC, a Delaware limited liability company, PROMISED LAND DAIRY LLC, a Delaware limited liability company formerly known as PL Newco LLC, SINTON DAIRY FOODS CO LLC, a Colorado limited liability company and NEW LAGUNA LLC, A Delaware limited liability company |
| 23-3206 |
| December 18, 2023 |
| U.S. Court of Appeals, Third Circuit |
| ERISA Employ Retire Income Sec Act |
Docket Report
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| Filing 23 Attorney Bar status modified for Brad R. Berliner, Esq. for Central States Southeast & Southwest Areas Pension Fund and Charles A. Whobrey. Status is now active. (TMK) [Entered: 01/09/2024 10:04 AM] |
| Filing 22 NOTICE REGARDING ATTORNEY STATUS for APPEARANCE FORM filed by Attorney Brad R. Berliner, Esq. for Appellants Central States Southeast & Southwest Areas Pension Fund and Charles A. Whobrey. Counsel's current status in this Court's attorney rolls is inactive. An attorney must have active status in order to appear before this Court. R.A.D.E. 17.3. If you wish to return to active status or if you believe that you have been marked inactive in error, please complete the Attorney Admission Renewal/Adjustment of Status Form available on this Court's website by 01/17/2024. Future filings will not be accepted from an attorney in inactive status. (TMK) [Entered: 01/03/2024 09:23 AM] |
| Filing 21 ECF FILER: ENTRY OF APPEARANCE from Rudolf Koch on behalf of Appellee(s) Lala Branded Products, LLC; Gilsa Real Estate Co., LLC; Farmland Dairies LLC; Promised Land Dairy, LLC; Sinton Dairy Foods Co., L.L.C.; New Laguna, LLC. [23-3206] (RK) [Entered: 01/02/2024 03:18 PM] |
| Filing 20 ECF FILER: ENTRY OF APPEARANCE from Jason J. Rawnsley on behalf of Appellee(s) Lala Branded Products, LLC; Gilsa Real Estate Co., LLC; Farmland Dairies LLC; Promised Land Dairy, LLC; Sinton Dairy Foods Co., L.L.C.; New Laguna, LLC. [23-3206] (JJR) [Entered: 01/02/2024 03:06 PM] |
| Filing 19 ECF FILER: ENTRY OF APPEARANCE from James L. Bromley on behalf of Appellee(s) Lala Branded Products, LLC; Gilsa Real Estate Co., LLC; Farmland Dairies LLC; Promised Land Dairy, LLC; Sinton Dairy Foods Co. L.L.C.; New Laguna, LLC. [23-3206] (JLB) [Entered: 01/02/2024 12:57 PM] |
| Filing 18 NONCOMPLIANCE Order sent to Attorney Brad R. Berliner for Appellants Central States Southeast & Southwest Areas Pension Fund and Charles A. Whobrey requesting Attorney become admitted to the Third Circuit and file Electronically. Compliance due 01/12/2024. (TMM) [Entered: 12/29/2023 03:52 PM] |
| Filing 17 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellants Central States Southeast & Southwest Areas Pension Fund and Charles A. Whobrey advising this court that transcripts are already on file in the District Court. [23-3206] (WDS) [Entered: 12/29/2023 03:11 PM] |
| Filing 16 ECF FILER: Concise Summary of the Case filed by Appellants Central States Southeast & Southwest Areas Pension Fund and Charles A. Whobrey. [23-3206] (WDS) [Entered: 12/29/2023 03:07 PM] |
| Filing 15 ECF FILER: CIVIL INFORMATION STATEMENT on behalf of Appellants Central States Southeast & Southwest Areas Pension Fund and Charles A. Whobrey. [23-3206] (WDS) [Entered: 12/29/2023 03:02 PM] |
| Filing 14 ECF FILER: ENTRY OF APPEARANCE from Andrew J. Herink on behalf of Appellant(s) Central States, Southeast & Southwest Areas Pension Fund and Charles A. Whobrey, Trustee. [23-3206] (WDS) [Entered: 12/29/2023 02:57 PM] |
| Filing 13 ECF FILER: ENTRY OF APPEARANCE from Brad R. Berliner on behalf of Appellant(s) Central States, Southeast & Southwest Areas Pension Fund and Charles A. Whobrey, Trustee. [23-3206] (WDS) [Entered: 12/29/2023 02:56 PM] |
| Filing 12 ECF FILER: ENTRY OF APPEARANCE from William D. Sullivan on behalf of Appellant(s) Central States, Southeast & Southwest Areas Pension Fund and Charles A. Whobrey, Trustee. [23-3206] (WDS) [Entered: 12/29/2023 02:54 PM] |
| Filing 11 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee New Laguna LLC. [23-3206] (ZI) [Entered: 12/29/2023 12:29 PM] |
| Filing 10 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Sinton Dairy Foods Co LLC. [23-3206] (ZI) [Entered: 12/29/2023 12:27 PM] |
| Filing 9 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Promised Land Dairy LLC. [23-3206] (ZI) [Entered: 12/29/2023 12:26 PM] |
| Filing 8 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Farmland DairiesLLC. [23-3206] (ZI) [Entered: 12/29/2023 12:25 PM] |
| Filing 7 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Gilsa Real Estate Co LLC. [23-3206] (ZI) [Entered: 12/29/2023 12:24 PM] |
| Filing 6 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Lala Branded Products LLC. [23-3206] (ZI) [Entered: 12/29/2023 12:23 PM] |
| Filing 5 ECF FILER: ENTRY OF APPEARANCE from Zachary R. Ingber on behalf of Appellee(s) Lala Branded Products, LLC; Gilsa Real Estate Co., LLC; Farmland Dairies LLC; Promised Land Dairy, LLC; Sinton Dairy Foods Co. L.L.C.; New Laguna, LLC. [23-3206] (ZI) [Entered: 12/29/2023 12:12 PM] |
| Filing 4 ECF FILER: ENTRY OF APPEARANCE from Andrew J. Finn on behalf of Appellee(s) Lala Branded Products, LLC; Gilsa Real Estate Co., LLC; Farmland Dairies LLC; Promised Land Dairy, LLC; Sinton Dairy Foods Co. L.L.C.; New Laguna, LLC. [23-3206] (AF) [Entered: 12/29/2023 12:07 PM] |
| Filing 3 NOTICE Pursuant to 3d Cir. L.A.R. 26.1, a document is timely filed if received by 5:00 p.m. ET on the last day for filing unless the Court sets a different time, the document has been submitted by an inmate pursuant to Fed. R. App. P. 25(a)(2)(A)(iii), or otherwise specified in L.A.R. 26.1 (TMM) [Entered: 12/18/2023 11:32 AM] |
| Filing 2 RECORD available on District Court CM/ECF. (TMM) [Entered: 12/18/2023 11:32 AM] |
| Filing 1 CIVIL CASE DOCKETED. Notice filed by Appellants Central States Southeast & Southwest Areas Pension Fund and Charles A. Whobrey in District Court No. 1-22-cv-01135. (TMM) [Entered: 12/18/2023 11:30 AM] |
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| Plaintiff: CENTRAL STATES SOUTHEAST & SOUTHWEST AREAS PENSION FUND | |
| Represented By: | Andrew J. Herink Esq. |
| Represented By: | William D. Sullivan Esq. |
| Represented By: | Brad R. Berliner Esq. |
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| Plaintiff: CHARLES A. WHOBREY, as Trustee | |
| Represented By: | Andrew J. Herink Esq. |
| Represented By: | William D. Sullivan Esq. |
| Represented By: | Brad R. Berliner Esq. |
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| Defendant: LAGUNA DAIRY S DE RL DE CV, a Mexican Corporation formerly known as Laguna Dairy, S.A. de C.V. | |
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| Defendant: LALA BRANDED PRODUCTS LLC, a Texas limited liability company formerly known as Lala Branded Products, Inc. | |
| Represented By: | James L. Bromley Esq. |
| Represented By: | Rudolf Koch Esq. |
| Represented By: | Jason J. Rawnsley Esq. |
| Represented By: | Andrew Finn Esq. |
| Represented By: | Zachary Ingber Esq. |
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| Defendant: GILSA REAL ESTATE CO LLC, a Nebraska limited liability company | |
| Represented By: | James L. Bromley Esq. |
| Represented By: | Rudolf Koch Esq. |
| Represented By: | Jason J. Rawnsley Esq. |
| Represented By: | Andrew Finn Esq. |
| Represented By: | Zachary Ingber Esq. |
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| Defendant: FARMLAND DAIRIESLLC, a Delaware limited liability company | |
| Represented By: | James L. Bromley Esq. |
| Represented By: | Rudolf Koch Esq. |
| Represented By: | Jason J. Rawnsley Esq. |
| Represented By: | Andrew Finn Esq. |
| Represented By: | Zachary Ingber Esq. |
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| Defendant: PROMISED LAND DAIRY LLC, a Delaware limited liability company formerly known as PL Newco LLC | |
| Represented By: | James L. Bromley Esq. |
| Represented By: | Rudolf Koch Esq. |
| Represented By: | Jason J. Rawnsley Esq. |
| Represented By: | Andrew Finn Esq. |
| Represented By: | Zachary Ingber Esq. |
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| Defendant: SINTON DAIRY FOODS CO LLC, a Colorado limited liability company | |
| Represented By: | James L. Bromley Esq. |
| Represented By: | Rudolf Koch Esq. |
| Represented By: | Jason J. Rawnsley Esq. |
| Represented By: | Andrew Finn Esq. |
| Represented By: | Zachary Ingber Esq. |
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| Defendant: NEW LAGUNA LLC, A Delaware limited liability company | |
| Represented By: | James L. Bromley Esq. |
| Represented By: | Rudolf Koch Esq. |
| Represented By: | Jason J. Rawnsley Esq. |
| Represented By: | Andrew Finn Esq. |
| Represented By: | Zachary Ingber Esq. |
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