Local 813 Ins Trustl v. McDermott Intl
| Local 813 Insurance Trust Fund, the Local 813 Pension Trust Fund, and the Local 1034 Pension Trust Fund |
| McDermott International, Incorporated, David Dickson, Stuart Spence, Chicago Bridge & Iron Company and Patrick K. Mullen |
| 25-20147 |
| April 25, 2025 |
| U.S. Court of Appeals, Fifth Circuit |
| Securities, Commodities, Exchange |
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| Filing 74 UNOPPOSED LEVEL 1 EXTENSION REQUESTED by Appellant Local 813 Insurance Trust Fund, the Local 813 Pension Trust Fund, and the Local 1034 Pension Trust Fund for filing Reply in Support of Brief for Plaintiffs-Appellants until 11/21/2025 [25-20147] (Chet B. Waldman ) [Entered: 10/21/2025 04:56 PM] |
| Filing 73 RECORD EXCERPTS FILED. # of Copies Provided: 0 [25-20147] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED by Appellees Chicago Bridge & Iron Company, Mr. David Dickson, McDermott International, Incorporated, Mr. Patrick K. Mullen and Mr. Stuart Spence. Date of service: 10/17/2025 via email - Attorney for Appellees: Archanjo, Hefley, Little, Lucisano, Mace, Parham, Shaverdian, Sterling, Zambrano; Attorney for Appellants: D'Errico, Glover, Insley-Pruitt, Rizio-Hamilton, Sinderson, Waldman [25-20147] (David Dykeman Sterling ) [Entered: 10/17/2025 04:23 PM] |
| Filing 72 APPELLEE'S BRIEF FILED # of Copies Provided: 0 E/Res's Brief deadline satisfied. Reply Brief due on 11/07/2025 for Appellant Local 813 Insurance Trust Fund, the Local 813 Pension Trust Fund, and the Local 1034 Pension Trust Fund [25-20147] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLEE'S BRIEF FILED by Chicago Bridge & Iron Company, Mr. David Dickson, McDermott International, Incorporated, Mr. Patrick K. Mullen and Mr. Stuart Spence. Date of service: 10/17/2025 via email - Attorney for Appellees: Archanjo, Hefley, Little, Lucisano, Mace, Parham, Shaverdian, Sterling, Zambrano; Attorney for Appellants: D'Errico, Glover, Insley-Pruitt, Rizio-Hamilton, Sinderson, Waldman [25-20147] (David Dykeman Sterling ) [Entered: 10/17/2025 04:21 PM] |
| Filing 71 COURT ORDER granting unopposed motion for all parties to view and obtain all sealed documents [ # 65 ]; and granting unopposed motion to unseal document numbers 621-2 and 621-5, filed by Appellees Chicago Bridge & Iron Company, McDermott International, Incorporated, Mr. David Dickson, Mr. Stuart Spence and Mr. Patrick K. Mullen [ # 65 ] [ # 63 ]. [25-20147] (DLJ) [Entered: 09/03/2025 08:59 AM] |
| Filing 66 EXTENSION RECEIVED for Appellees Chicago Bridge & Iron Company, Mr. David Dickson, McDermott International, Incorporated, Mr. Patrick K. Mullen and Mr. Stuart Spence. Extension Granted to and including 10/17/2025. E/Res's Brief deadline updated to 10/17/2025, for Appellees Chicago Bridge & Iron Company, David Dickson, McDermott International, Incorporated, Patrick K. Mullen and Stuart Spence. [25-20147] (DLJ) [Entered: 08/28/2025 11:11 AM] |
| Filing 65 UNOPPOSED MOTION for all parties to view and obtain sealed documents, and to unseal document numbers 621-2 and 621-5 (Exhibits A & D currently filed under seal at document numbers 623-1 & 623-2). [25-20147] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION filed by Appellees Chicago Bridge & Iron Company, Mr. David Dickson, McDermott International, Incorporated, Mr. Patrick K. Mullen and Mr. Stuart Spence to unseal document. Date of service: 08/27/2025 via email - Attorney for Appellees: Archanjo, Hefley, Little, Lucisano, Mace, Parham, Shaverdian, Sterling, Zambrano; Attorney for Appellants: D'Errico, Glover, Insley-Pruitt, Rizio-Hamilton, Sinderson, Waldman [25-20147] (David Dykeman Sterling ) [Entered: 08/27/2025 03:51 PM] |
| Filing 64 PROPOSED SUFFICIENT BRIEF filed by Appellant Local 813 Insurance Trust Fund, the Local 813 Pension Trust Fund, and the Local 1034 Pension Trust Fund [ # 62 ] Date of service: 08/19/2025 via email - Attorney for Appellees: Archanjo, Hefley, Little, Lucisano, Mace, Parham, Shaverdian, Sterling, Zambrano; Attorney for Appellants: D'Errico, Glover, Insley-Pruitt, Rizio-Hamilton, Sinderson, Waldman [25-20147] (Chet B. Waldman ) [Entered: 08/19/2025 11:18 AM] |
| Filing 63 RECORD EXCERPTS FILED. # of Copies Provided: 0 [25-20147] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED by Appellant Local 813 Insurance Trust Fund, the Local 813 Pension Trust Fund, and the Local 1034 Pension Trust Fund. Date of service: 08/18/2025 via email - Attorney for Appellees: Archanjo, Hefley, Little, Lucisano, Mace, Parham, Shaverdian, Sterling, Zambrano; Attorney for Appellants: D'Errico, Glover, Insley-Pruitt, Rizio-Hamilton, Sinderson, Waldman [25-20147] (Chet B. Waldman ) [Entered: 08/18/2025 03:11 PM] |
| Filing 62 SUFFICIENT APPELLANT'S BRIEF FILED # of Copies Provided: 0 Sufficient Brief deadline satisfied [25-20147] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED is insufficient. Brief requires a signature after the Certificate of Interested Persons. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. # of Copies Provided: 0 A/Pet's Brief deadline satisfied. Sufficient Brief due on 09/02/2025 for Appellant Local 813 Insurance Trust Fund, the Local 813 Pension Trust Fund, and the Local 1034 Pension Trust Fund.. Appellee's Brief due on 09/17/2025 for Appellees Chicago Bridge & Iron Company, David Dickson, McDermott International, Incorporated, Patrick K. Mullen and Stuart Spence [25-20147] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED by Local 813 Insurance Trust Fund, the Local 813 Pension Trust Fund, and the Local 1034 Pension Trust Fund. Date of service: 08/18/2025 via email - Attorney for Appellees: Archanjo, Hefley, Little, Lucisano, Mace, Parham, Shaverdian, Sterling, Zambrano; Attorney for Appellants: D'Errico, Glover, Insley-Pruitt, Rizio-Hamilton, Sinderson, Waldman [25-20147] (Chet B. Waldman ) [Entered: 08/18/2025 03:10 PM] |
| Filing 61 BRIEFING NOTICE ISSUED A/Pet's Brief Due on 08/18/2025 for Appellant Local 813 Insurance Trust Fund, the Local 813 Pension Trust Fund, and the Local 1034 Pension Trust Fund. [25-20147] (DDL) [Entered: 07/09/2025 02:44 PM] |
| Filing 60 ELECTRONIC RECORD ON APPEAL FILED. Admitted Exhibits on File in District Court? No. Video/Audio Exhibits on File in District Court? Yes Electronic ROA deadline satisfied. [25-20147] (DDL) [Entered: 07/09/2025 02:43 PM] |
| Filing 59 ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 4:18-CV-4330; Please refer to the joint stipulation of the record filed on 6/10/25 as to the designation of the record. Electronic ROA due on 06/30/2025. [25-20147] (CMC) [Entered: 06/13/2025 09:40 AM] |
| Filing 57 JOINT STIPULATION to file stipulated record on appeal. See document attached for full list. [57] Date of Service: 06/10/2025. [25-20147] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: JOINT STIPULATION filed by Appellees Chicago Bridge & Iron Company, Mr. David Dickson, McDermott International, Incorporated, Mr. Patrick K. Mullen, Mr. Stuart Spence and Appellant Local 813 Insurance Trust Fund, the Local 813 Pension Trust Fund, and the Local 1034 Pension Trust Fund [57] Date of Service: 06/10/2025 via email - Attorney for Appellees: Archanjo, Hefley, Little, Lucisano, Mace, Parham, Shaverdian, Sterling, Zambrano; Attorney for Appellants: D'Errico, Glover, Insley-Pruitt, Rizio-Hamilton, Sinderson, Waldman. [25-20147] (David Dykeman Sterling ) [Entered: 06/10/2025 06:35 PM] |
| Filing 56 CLERK ORDER to file stipulated record on appeal. [56] Case Management due on 06/10/2025 [25-20147] (RA) [Entered: 05/27/2025 08:08 AM] |
| Filing 53 TRANSCRIPT ORDER received from Appellant Local 813 Insurance Trust Fund, the Local 813 Pension Trust Fund, and the Local 1034 Pension Trust Fund advising transcript unnecessary as it is already filed. Transcript Order ddl satisfied [25-20147] (SR) [Entered: 05/19/2025 03:58 PM] |
| Filing 51 APPEARANCE FORM FILED by Attorney(s) Matthew Insley-Pruitt I for party(s) Appellant Local 813 Insurance Trust Fund, the Local 813 Pension Trust Fund, and the Local 1034 Pension Trust Fund, in case 25-20147 [25-20147] (SR) [Entered: 05/19/2025 03:55 PM] |
| Filing 50 APPEARANCE FORM for the court's review. Lead Counsel? No. [25-20147] (Matthew Insley-Pruitt I) [Entered: 05/19/2025 12:48 PM] |
| Filing 49 ATTORNEY TRANSCRIPT ORDER form filed by Appellant Local 813 Insurance Trust Fund, the Local 813 Pension Trust Fund, and the Local 1034 Pension Trust Fundfor the Court to process. Date of service: 05/19/2025 via email - Attorney for Appellees: Archanjo, Hefley, Little, Lucisano, Mace, Parham, Shaverdian, Sterling, Zambrano; Attorney for Appellants: D'Errico, Glover, Rizio-Hamilton, Sinderson, Waldman. [25-20147] (Chet B. Waldman ) [Entered: 05/19/2025 12:46 PM] |
| Filing 48 APPEARANCE FORM FILED by Attorney Chet B. Waldman for Appellant Local 813 Insurance Trust Fund, the Local 813 Pension Trust Fund, and the Local 1034 Pension Trust Fund in 25-20147 [25-20147] (SH) [Entered: 05/19/2025 08:05 AM] |
| Filing 46 DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the transcript order form received from Appellant Local 813 Insurance Trust Fund, the Local 813 Pension Trust Fund, and the Local 1034 Pension Trust Fund because it was incorrectly filed as a motion [25-20147] (RA) [Entered: 05/16/2025 03:39 PM] |
| Filing 44 APPEARANCE FORM received from Mr. Chet B. Waldman for Local 813 Insurance Trust Fund, the Local 813 Pension Trust Fund, and the Local 1034 Pension Trust Fund for the court's review. Lead Counsel? Yes. [25-20147] (Chet B. Waldman ) [Entered: 05/15/2025 03:11 PM] |
| Filing 42 APPEARANCE FORM FILED by Attorney(s) Aasiya F.M. Glover, Jonathan D'Errico, Katherine M. Sinderson, John Rizio-Hamilton for party(s) Appellant Local 813 Insurance Trust Fund, the Local 813 Pension Trust Fund, and the Local 1034 Pension Trust Fund, in case 25-20147 [25-20147] (ABT) [Entered: 05/15/2025 07:56 AM] |
| Filing 41 APPEARANCE FORM for the court's review. Lead Counsel? No. [25-20147] (Jonathan D'Errico ) [Entered: 05/14/2025 03:55 PM] |
| Filing 40 APPEARANCE FORM for the court's review. Lead Counsel? No. [25-20147] (Aasiya F.M. Glover ) [Entered: 05/14/2025 03:53 PM] |
| Filing 39 APPEARANCE FORM for the court's review. Lead Counsel? No. [25-20147] (Katherine M. Sinderson ) [Entered: 05/14/2025 03:48 PM] |
| Filing 38 APPEARANCE FORM for the court's review. Lead Counsel? No. [25-20147] (John Rizio-Hamilton ) [Entered: 05/14/2025 03:40 PM] |
| Filing 36 APPEARANCE FORM FILED by Attorney(s) Phillip Shaverdian for party(s) Appellee Stuart Spence, in case 25-20147 [25-20147] (SH) [Entered: 05/13/2025 11:47 AM] |
| Filing 35 APPEARANCE FORM FILED by Attorney(s) David Mason Parham for party(s) Appellee Stuart Spence, in case 25-20147 [25-20147] (SH) [Entered: 05/13/2025 11:46 AM] |
| Filing 34 APPEARANCE FORM FILED by Attorney(s) Fabricio De Moraes Archanjo for party(s) Appellee Stuart Spence, in case 25-20147 [25-20147] (SH) [Entered: 05/13/2025 11:44 AM] |
| Filing 32 APPEARANCE FORM FILED by Attorney(s) Charles Frank Mace for party(s) Appellee McDermott International, Incorporated Appellee Patrick K. Mullen Appellee Stuart Spence Appellee David Dickson Appellee Chicago Bridge & Iron Company, in case 25-20147 [25-20147] (RA) [Entered: 05/12/2025 11:28 AM] |
| Filing 31 APPEARANCE FORM FILED by Attorney David Dykeman Sterling for Appellee Patrick K. Mullen in 25-20147, Attorney David Dykeman Sterling for Appellee Chicago Bridge & Iron Company in 25-20147, Attorney David Dykeman Sterling for Appellee Stuart Spence in 25-20147, Attorney David Dykeman Sterling for Appellee David Dickson in 25-20147, Attorney David Dykeman Sterling for Appellee McDermott International, Incorporated in 25-20147 [25-20147] (RA) [Entered: 05/12/2025 11:27 AM] |
| Filing 30 APPEARANCE FORM FILED by Attorney(s) Anthony Joseph Lucisano for party(s) Appellee McDermott International, Incorporated Appellee Patrick K. Mullen Appellee Stuart Spence Appellee David Dickson Appellee Chicago Bridge & Iron Company, in case 25-20147 [25-20147] (RA) [Entered: 05/12/2025 11:26 AM] |
| Filing 29 APPEARANCE FORM FILED by Attorney Amy Pharr Hefley for Appellee Stuart Spence in 25-20147, Attorney Amy Pharr Hefley for Appellee David Dickson in 25-20147, Attorney Amy Pharr Hefley for Appellee McDermott International, Incorporated in 25-20147 [25-20147] (RA) [Entered: 05/12/2025 11:25 AM] |
| Filing 27 APPEARANCE FORM FILED by Attorney(s) Angela Christine Zambrano for party(s) Appellee Stuart Spence, in case 25-20147 [25-20147] (SR) [Entered: 05/09/2025 03:24 PM] |
| Filing 26 APPEARANCE FORM for the court's review. Lead Counsel? No. [25-20147] (Fabricio De Moraes Archanjo ) [Entered: 05/09/2025 02:39 PM] |
| Filing 25 APPEARANCE FORM for the court's review. Lead Counsel? No. [25-20147] (David Mason Parham ) [Entered: 05/09/2025 02:29 PM] |
| Filing 24 APPEARANCE FORM for the court's review. Lead Counsel? No. [25-20147] (Phillip Shaverdian ) [Entered: 05/09/2025 02:11 PM] |
| Filing 23 APPEARANCE FORM for the court's review. Lead Counsel? No. [25-20147] (Angela Christine Zambrano ) [Entered: 05/09/2025 02:08 PM] |
| Filing 22 CASE CAPTION updated. Appellees Chicago Bridge & Iron Company and Patrick K. Mullen added to case. Reason: erroneously omitted at case opening. [25-20147] (RA) [Entered: 05/09/2025 11:32 AM] |
| Filing 21 Attorney Charles Frank Mace for Appellees is advised to resubmit an appearance form. Appearance Form Rejected. Reason: Counsel lists Appellees that are not parties to the appeal. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. [25-20147] (DLJ) [Entered: 05/06/2025 10:49 AM] |
| Filing 20 Attorney David Dykeman Sterling for Appellees is advised to resubmit an appearance form. Appearance Form Rejected. Reason: Counsel lists Appellees that are not parties to the appeal. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. [25-20147] (DLJ) [Entered: 05/06/2025 10:36 AM] |
| Filing 19 Attorney Anthony Joseph Lucisano for Appellees is advised to resubmit an appearance form. Appearance Form Rejected. Reason: Counsel lists Appellees that are not parties to the appeal. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. [25-20147] (DLJ) [Entered: 05/06/2025 10:10 AM] |
| Filing 15 APPEARANCE FORM FILED by Attorney Amy Pharr Hefley for Appellees McDermott International, Incorporated, Stuart Spence, and David Dickson, in case 25-20147. [25-20147] (DLJ) [Entered: 05/06/2025 09:27 AM] |
| Filing 18 DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the duplicate Appearance Form received 05/05/2025, from Attorney Jonathan Mark Little, because it lists two (2) additional Appellees that are not parties to this appeal. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE. [25-20147] (DLJ) [Entered: 05/06/2025 09:49 AM] |
| Filing 17 DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the duplicate Appearance Form received 05/05/2025, from Attorney Amy Pharr Hefley, because it lists two (2) additional Appellees that are not parties to this appeal. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE. [25-20147] (DLJ) [Entered: 05/06/2025 09:38 AM] |
| Filing 14 APPEARANCE FORM for the court's review. Lead Counsel? No. [25-20147] (Charles Frank Mace ) [Entered: 05/05/2025 03:25 PM] |
| Filing 13 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [25-20147] (David Dykeman Sterling ) [Entered: 05/05/2025 03:21 PM] |
| Filing 12 APPEARANCE FORM for the court's review. Lead Counsel? No. [25-20147] (Anthony Joseph Lucisano ) [Entered: 05/05/2025 03:18 PM] |
| Filing 9 APPEARANCE FORM for the court's review. Lead Counsel? No. [25-20147] (Amy Pharr Hefley ) [Entered: 05/05/2025 01:34 PM] |
| Filing 7 APPEARANCE FORM FILED by Attorney(s) Jonathan Mark Little for party(s) Appellee McDermott International, Incorporated Appellee Stuart Spence Appellee David Dickson, in case 25-20147 [25-20147] (ABT) [Entered: 05/05/2025 08:40 AM] |
| Filing 6 APPEARANCE FORM for the court's review. Lead Counsel? No. [25-20147] (Jonathan Mark Little ) [Entered: 05/02/2025 02:34 PM] |
| Filing 5 INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [5] Initial AA Check Due satisfied.. Transcript order due on 05/15/2025 for Appellant Local 813 Insurance Trust Fund, the Local 813 Pension Trust Fund, and the Local 1034 Pension Trust Fund [25-20147] (RA) [Entered: 04/30/2025 03:14 PM] |
| Filing 1 PRIVATE CIVIL FEDERAL CASE docketed. NOA filed by Appellant Local 813 Insurance Trust Fund, the Local 813 Pension Trust Fund, and the Local 1034 Pension Trust Fund [25-20147] (RA) [Entered: 04/25/2025 10:28 AM] |
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