Kristen Plaisance, et al v. John Schiller, Jr., et al

Justia Dockets & Filings Fifth Circuit U.S. Court of Appeals, Fifth Circuit Kristen Plaisance, et al v. John Schiller, Jr., et al

Kristen Plaisance, et al v. John Schiller, Jr., et al

Defendant / Appellee:	CORNELIUS DUPRE, II, JOHN D. SCHILLER, JR., JAMES LACHANCE, UHY, L.L.P., WILLIAM COLVIN, NORMAN M.K. LOUIE, HILL A. FEINBERG, D. WEST GRIFFIN, SCOTT A. GRIFFITHS, KEVIN FLANNERY and DAVID M. DUNWOODY
Plaintiff / Appellant:	TOM HOWLAND, FLOYD BONE, ROBERT ROIG, CINDY SPARACINO, BRETT MORRIS, MICHAEL MERNAH, RICHIE CORLEY, JIM NESBITT, RICHARD SPARACINO, HENRY NEGRETTE, KRISTEN PLAISANCE, BEN A. SEALE, CHARLES F. LEEKLEY, JACK GOSTL, MARSHALL WHITMER, BILL WALTERS, ROBBIE PLAISANCE, CHRISTIAN SCHICK, SANTIAGO CORDOVEZ and JOE SHUPAK
Case Number:	19-20247
Filed:	April 16, 2019
Court:	U.S. Court of Appeals, Fifth Circuit
Nature of Suit:	Other

RSS Track this Docket

Docket Report

This docket was last retrieved on June 7, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
June 7, 2019	APPEARANCE FORM FILED by Attorney Jill Rickershauser Carvalho for Appellee D. West Griffin in 19-20247 [19-20247] (DMS) [Entered: 06/07/2019 08:52 AM]
June 7, 2019	APPEARANCE FORM FILED by Attorney(s) Michael John Biles for party(s) Appellee D. West Griffin, in case 19-20247 [19-20247] (DMS) [Entered: 06/07/2019 07:45 AM]
June 6, 2019	APPEARANCE FORM received from Ms. Jill Rickershauser Carvalho for D. West Griffin for the court's review. Lead Counsel? No. [19-20247] (Jill Rickershauser Carvalho ) [Entered: 06/06/2019 02:20 PM]
June 5, 2019	APPEARANCE FORM for the court's review. Lead Counsel? Yes. [19-20247] (Michael John Biles ) [Entered: 06/05/2019 01:35 PM]
May 23, 2019	ELECTRONIC RECORD ON APPEAL FILED. Exhibits on File in District Court? No. Electronic ROA deadline satisfied. [19-20247] (JMW) [Entered: 05/23/2019 12:44 PM]
May 23, 2019	BRIEFING NOTICE ISSUED A/Pet's Brief Due on 07/02/2019 for Appellants Floyd Bone, Santiago Cordovez, Richie Corley, Jack Gostl, Tom Howland, Charles F. Leekley, Michael Mernah, Brett Morris, Henry Negrette, Jim Nesbitt, Kristen Plaisance, Robbie Plaisance, Robert Roig, Christian Schick, Ben A. Seale, Joe Shupak, Cindy Sparacino, Richard Sparacino, Bill Walters and Marshall Whitmer. [19-20247] (JMW) [Entered: 05/23/2019 12:45 PM]
May 16, 2019	APPEARANCE FORM FILED by Attorney Jeffrey S. Johnston for Appellee James LaChance in 19-20247, Attorney Jeffrey S. Johnston for Appellee Scott A. Griffiths in 19-20247, Attorney Jeffrey S. Johnston for Appellee Kevin Flannery in 19-20247, Attorney Jeffrey S. Johnston for Appellee Cornelius Dupre II in 19-20247, Attorney Jeffrey S. Johnston for Appellee David M. Dunwoody in 19-20247, Attorney Jeffrey S. Johnston for Appellee William Colvin in 19-20247, Attorney Jeffrey S. Johnston for Appellee Hill A. Feinberg in 19-20247 [19-20247] (DMS) [Entered: 05/16/2019 11:18 AM]
May 15, 2019	APPEARANCE FORM FILED by Attorney(s) Ashley McKeand Kleber for party(s) Appellee John D. Schiller Jr., in case 19-20247 [19-20247] (DMS) [Entered: 05/15/2019 02:48 PM]
May 15, 2019	APPEARANCE FORM FILED by Attorney Barrett Hodges Reasoner for Appellee John D. Schiller Jr. in 19-20247 [19-20247] (DMS) [Entered: 05/15/2019 02:46 PM]
May 15, 2019	APPEARANCE FORM for the court's review. Lead Counsel? Yes. [19-20247] (Jeffrey S. Johnston ) [Entered: 05/15/2019 02:37 PM]
May 14, 2019	APPEARANCE FORM for the court's review. Lead Counsel? No. [19-20247] (Ashley McKeand Kleber ) [Entered: 05/14/2019 03:07 PM]
May 14, 2019	APPEARANCE FORM received from Mr. Barrett Hodges Reasoner, Esq. for Mr. John D. Schiller, Jr. for the court's review. Lead Counsel? Yes. [19-20247] (Barrett Hodges Reasoner ) [Entered: 05/14/2019 02:10 PM]
May 2, 2019	APPEARANCE FORM FILED by Attorney Kenneth Prager Held for Appellee Norman M.K. Louie in 19-20247 [19-20247] (DMS) [Entered: 05/02/2019 07:28 AM]
May 1, 2019	APPEARANCE FORM received from Mr. Kenneth Prager Held for Mr. Norman M.K. Louie for the court's review. Lead Counsel? Yes. [19-20247] (Kenneth Prager Held ) [Entered: 05/01/2019 03:27 PM]
April 30, 2019	INITIAL CASE CHECK by Attorney Advisor complete, Action: Case OK to Process. [9041214-2] Initial AA Check Due satisfied. [19-20247] (LLL) [Entered: 04/30/2019 03:43 PM]
April 30, 2019	ELECTRONIC RECORD ON APPEAL REQUESTED FROM DISTRICT COURT for 4:17-CV-3741. Electronic ROA due on 05/15/2019. [19-20247] (LLL) [Entered: 04/30/2019 03:47 PM]
April 16, 2019	PRIVATE CIVIL FEDERAL CASE docketed. NOA filed by Appellants Mr. Floyd Bone, Mr. Santiago Cordovez, Mr. Richie Corley, Mr. Jack Gostl, Mr. Tom Howland, Mr. Charles F. Leekley, Mr. Michael Mernah, Mr. Brett Morris, Mr. Henry Negrette, Mr. Jim Nesbitt, Ms. Kristen Plaisance, Mr. Robbie Plaisance, Mr. Robert Roig, Mr. Christian Schick, Mr. Ben A. Seale, Mr. Joe Shupak, Ms. Cindy Sparacino, Mr. Richard Sparacino, Mr. Bill Walters and Mr. Marshall Whitmer [19-20247] (LLL) [Entered: 04/16/2019 03:26 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Kristen Plaisance, et al v. John Schiller, Jr., et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: CORNELIUS DUPRE, II
Represented By:	Clifford Thau
Represented By:	Jeffrey S. Johnston
Represented By:	Richard Kent Piacenti Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: JOHN D. SCHILLER, JR.
Represented By:	Barrett Hodges Reasoner Esq.
Represented By:	Kenneth E. Warner
Represented By:	Ashley McKeand Kleber Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: JAMES LACHANCE
Represented By:	Clifford Thau
Represented By:	Jeffrey S. Johnston
Represented By:	Richard Kent Piacenti Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: UHY, L.L.P.
Represented By:	Timothy E. Hoeffner
Represented By:	Xenia Nicole Figueroa
Represented By:	Ileana Margarita Blanco Esq.
Represented By:	Lawrence Anthony Wojcik Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: WILLIAM COLVIN
Represented By:	Clifford Thau
Represented By:	Jeffrey S. Johnston
Represented By:	Richard Kent Piacenti Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: NORMAN M.K. LOUIE
Represented By:	Kenneth Prager Held
Represented By:	David Giller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: HILL A. FEINBERG
Represented By:	Clifford Thau
Represented By:	Jeffrey S. Johnston
Represented By:	Richard Kent Piacenti Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: D. WEST GRIFFIN
Represented By:	Jill Rickershauser Carvalho
Represented By:	Michael John Biles Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: SCOTT A. GRIFFITHS
Represented By:	Clifford Thau
Represented By:	Jeffrey S. Johnston
Represented By:	Richard Kent Piacenti Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: KEVIN FLANNERY
Represented By:	Clifford Thau
Represented By:	Jeffrey S. Johnston
Represented By:	Richard Kent Piacenti Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: DAVID M. DUNWOODY
Represented By:	Clifford Thau
Represented By:	Jeffrey S. Johnston
Represented By:	Richard Kent Piacenti Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: TOM HOWLAND
Represented By:	Mark C. Rifkin
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: FLOYD BONE
Represented By:	Mark C. Rifkin
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: ROBERT ROIG
Represented By:	Mark C. Rifkin
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: CINDY SPARACINO
Represented By:	Mark C. Rifkin
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: BRETT MORRIS
Represented By:	Mark C. Rifkin
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: MICHAEL MERNAH
Represented By:	Mark C. Rifkin
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: RICHIE CORLEY
Represented By:	Mark C. Rifkin
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: JIM NESBITT
Represented By:	Mark C. Rifkin
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: RICHARD SPARACINO
Represented By:	Mark C. Rifkin
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: HENRY NEGRETTE
Represented By:	Mark C. Rifkin
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: KRISTEN PLAISANCE
Represented By:	Mark C. Rifkin
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: BEN A. SEALE
Represented By:	Mark C. Rifkin
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: CHARLES F. LEEKLEY
Represented By:	Mark C. Rifkin
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: JACK GOSTL
Represented By:	Mark C. Rifkin
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: MARSHALL WHITMER
Represented By:	Mark C. Rifkin
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: BILL WALTERS
Represented By:	Mark C. Rifkin
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: ROBBIE PLAISANCE
Represented By:	Mark C. Rifkin
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: CHRISTIAN SCHICK
Represented By:	Mark C. Rifkin
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: SANTIAGO CORDOVEZ
Represented By:	Mark C. Rifkin
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: JOE SHUPAK
Represented By:	Mark C. Rifkin
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?