Alan Willis, et al v. Big Lots, Inc., et al
| CHARLES HAUBIEL, II, TIMOTHY A. JOHNSON, STEVEN S. FISHMAN, JOE R. COOPER and BIG LOTS, INC. |
| CITY OF PONTIAC GENERAL EMPLOYEES' RETIREMENT SYSTEM, TEAMSTERS LOCAL 237 ADDITIONAL SECURITY BENEFIT FUND and ALAN WILLIS |
| AMICI CURIAE LAW PROFESSORS AND FORMER SEC OFFICIALS, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION (SIFMA) and U.S. CHAMBER OF COMMERCE |
| 17-3871 |
| August 23, 2017 |
| U.S. Court of Appeals, Sixth Circuit |
| Securities Commodities Exchg. |
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Filing 46
ORDER filed granting stipulation to dismiss case - mediation [ # 45 ] filed by Mr. John Joseph Kulewicz. Entered by order of the court. (CAW) [Entered: 12/04/2018 12:29 PM]
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| Filing 45 STIPULATION filed to dismiss pursuant to FRAP 42 and local rule 33(d). Stipulation filed by Attorney Mr. John Joseph Kulewicz for Appellants Big Lots, Inc., Joe R. Cooper, Steven S. Fishman, Charles Haubiel, II and Timothy A. Johnson. Certificate of Service: 12/04/2018. [17-3871] (JJK) [Entered: 12/04/2018 10:36 AM] |
| Filing 44 Letter sent by Mediation Office notifying that a stipulation to dismiss is due 12/14/2018. [Failure to file correctly as instructed in our letter will cause your document to be locked and you will be asked to refile.]. (LMR) [Entered: 11/30/2018 02:50 PM] |
| Filing 43 NOTIFICATION filed by Ms. Susan Katina Alexander for City of Pontiac General Employees' Retirement System, Teamsters Local 237 Additional Security Benefit Fund and Alan Willis regarding Joint Notice of District Court Ruling Pursuant to Limited Remand. Certificate of Service: 11/30/2018. [17-3871] (SKA) [Entered: 11/30/2018 01:35 PM] |
| Filing 42 The case manager for this case is now: Jill Colyer (PJE) [Entered: 07/16/2018 09:39 AM] |
| Filing 41 LETTER SENT to all Counsel: In light of the confidential settlement agreement and remand to the district court, ORAL ARGUMENT HAS BEEN CANCELLED. (LAJ) [Entered: 04/12/2018 10:40 AM] |
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Filing 40
ORDER filed: IT IS ORDERED that the motion to remand shall be, and it hereby is GRANTED. The appeal is remanded to the District Court for further proceedings. The parties shall notify this Court within 28 days following the District Courts decision and the effect of such decision on disposition of the appeal. Entered by order of the court. (PJE) [Entered: 04/11/2018 03:02 PM]
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| Filing 39 MOTION filed by Ms. Susan Katina Alexander for City of Pontiac General Employees' Retirement System, Teamsters Local 237 Additional Security Benefit Fund and Alan Willis to remand. Certificate of Service: 04/10/2018. [17-3871] (SKA) [Entered: 04/10/2018 06:15 PM] |
| Filing 38 Mediation Office is involved in this appeal with the approval of the Panel. (CAW) [Entered: 04/10/2018 12:37 PM] |
| Filing 37 Oral argument acknowledgment filed by Attorney Ms. Susan Katina Alexander for Appellees City of Pontiac General Employees' Retirement System, Teamsters Local 237 Additional Security Benefit Fund and Alan Willis. Certificate of Service: 02/27/2018. [17-3871] (SKA) [Entered: 02/27/2018 02:56 PM] |
| Filing 36 Oral argument acknowledgment filed by Attorney Mr. Michael A. Paskin for Appellants Big Lots, Inc., Joe R. Cooper, Steven S. Fishman, Charles Haubiel, II and Timothy A. Johnson. Certificate of Service: 02/26/2018. [17-3871] (MAP) [Entered: 02/26/2018 04:50 PM] |
| Filing 35 ORAL ARGUMENT SCHEDULED for 9:00 a.m. (Eastern Time) on Wednesday, April 25, 2018. (LAJ) [Entered: 02/26/2018 01:10 PM] |
| Filing 34 LETTER filed by Ms. Susan Katina Alexander for City of Pontiac General Employees' Retirement System, Teamsters Local 237 Additional Security Benefit Fund and Alan Willis communicating dates of unavailability for oral argument: Additional: March 5-7, 2018. Certificate of Service: 02/12/2018. [17-3871] (SKA) [Entered: 02/12/2018 01:14 PM] |
| Filing 33 REPLY BRIEF filed by Attorney Mr. Michael A. Paskin and Mr. John J. Kulewicz for Appellants Big Lots, Inc., Joe R. Cooper, Steven S. Fishman, Charles Haubiel, II and Timothy A. Johnson. Certificate of Service:01/12/2018. [17-3871]--[Edited 01/16/2018 by JRH] (MAP) [Entered: 01/12/2018 08:05 PM] |
| Filing 32 AMICUS BRIEF filed by Mr. Albert G. Lin for Amici Curiae Law Professors and Former SEC Officials , with parties' consent.. Certificate of Service:12/20/2017. [17-3871] (AGL) [Entered: 12/20/2017 05:09 PM] |
| Filing 31 Mediation Office is no longer involved in this appeal. (CAW) [Entered: 12/18/2017 10:36 AM] |
| Filing 30 APPELLEE BRIEF filed by Ms. Susan Katina Alexander for City of Pontiac General Employees' Retirement System, Teamsters Local 237 Additional Security Benefit Fund and Alan Willis. Certificate of Service:12/15/2017. Argument Request: requested. [17-3871] (SKA) [Entered: 12/15/2017 01:43 PM] |
| Filing 29 LETTER filed by Mr. Michael A. Paskin for Big Lots, Inc., Joe R. Cooper, Steven S. Fishman, Charles Haubiel, II and Timothy A. Johnson communicating dates of unavailability for oral argument: January 22, 23, 24, 25, 26, 2018. March 8, 9, 2018.. Certificate of Service: 12/06/2017. [17-3871] (MAP) [Entered: 12/06/2017 04:03 PM] |
| Filing 28 LETTER filed by Ms. Susan Katina Alexander for City of Pontiac General Employees' Retirement System, Teamsters Local 237 Additional Security Benefit Fund and Alan Willis communicating dates of unavailability for oral argument: 2018 Dates: January 31-February 2; March 12-March 16; April 30-May 4; June 6-June 15; December 3-December 4.. Certificate of Service: 11/29/2017. [17-3871] (SKA) [Entered: 11/29/2017 02:04 PM] |
| Filing 27 AMICUS BRIEF filed by Jeff G. Hammel for Securities Industry and Financial Markets Association and Chamber of Commerce of the United States of America , with parties' consent.. Certificate of Service:11/07/2017. [17-3871] (JGH) [Entered: 11/07/2017 05:41 PM] |
| Filing 26 AMICUS APPEARANCE filed for Securities Industry and Financial Markets Association and Chamber of Commerce of the United States of America by Marcy C. Priedeman. Certificate of Service: 11/07/2017. [17-3871] (MCP) [Entered: 11/07/2017 05:33 PM] |
| Filing 25 AMICUS APPEARANCE filed for Securities Industry and Financial Markets Association and Chamber of Commerce of the United States of America by Douglas K. Yatter. Certificate of Service: 11/07/2017. [17-3871] (DKY) [Entered: 11/07/2017 05:27 PM] |
| Filing 24 AMICUS APPEARANCE filed for Securities Industry and Financial Markets Association and Chamber of Commerce of the United States of America by Melissa Arbus Sherry. Certificate of Service: 11/07/2017. [17-3871] (MAS) [Entered: 11/07/2017 05:22 PM] |
| Filing 23 AMICUS APPEARANCE filed for Securities Industry and Financial Markets Association and Chamber of Commerce of the United States by Jeff G. Hammel. Certificate of Service: 11/07/2017. [17-3871] (JGH) [Entered: 11/07/2017 05:16 PM] |
| Filing 22 **LOCKED**MOTION to file AMICUS BRIEF filed by Albert Lin for Professors and Former SEC Officials. Certificate of Service: 11/07/2017. [17-3871] (COUNSEL PLEASE REFILE AS AMICUS BRIEF ONLY - NO MOTION FOR LEAVE REQUIRED WHEN THERE IS CONSENT)--[Edited 12/20/2017 by JRH] (AGL) [Entered: 11/07/2017 03:17 PM] |
| Filing 21 AMICUS APPEARANCE filed for Amicus Curiae Law Professors and Former SEC Officials by Albert Lin. Certificate of Service: 11/07/2017. [17-3871]--[Edited 12/20/2017 by CB] (AGL) [Entered: 11/07/2017 02:05 PM] |
| Filing 20 APPELLANT BRIEF filed by Mr. John Joseph Kulewicz for Big Lots, Inc., Joe R. Cooper, Steven S. Fishman, Charles Haubiel, II and Timothy A. Johnson. Certificate of Service:10/31/2017. Argument Request: requested. [17-3871] (JJK) [Entered: 10/31/2017 07:04 PM] |
| Filing 19 BRIEFING LETTER SENT by Mediation Office, resetting briefing schedule: appellant brief now due 10/31/2017. appellee brief now due 12/15/2017. reply brief (optional) now due 01/12/2018. (LMR) [Entered: 10/05/2017 02:55 PM] |
| Filing 18 Letter sent by Mediation Office REGARDING MEDIATION: The Mediation Conference scheduled for 10/17/2017 is hereby canceled. (LMR) [Entered: 10/05/2017 02:52 PM] |
| Filing 17 BRIEFING LETTER SENT by Mediation Office, resetting briefing schedule: appellant brief now due 10/31/2017. appellee brief now due 11/27/2017. (MLB) [Entered: 09/01/2017 10:35 AM] |
| Filing 16 The Telephone Mediation Conference has been rescheduled for 10/17/2017 at 2:00 PM (ET) with Paul Calico. [Please open notice for important details and deadlines.] (MLB) [Entered: 09/01/2017 10:34 AM] |
| Filing 15 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. John Joseph Kulewicz for Appellants Big Lots, Inc., Joe R. Cooper, Steven S. Fishman, Charles Haubiel, II and Timothy A. Johnson Certificate of Service: 08/30/2017. [17-3871] (JJK) [Entered: 08/30/2017 11:20 AM] |
| Filing 14 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. John Joseph Kulewicz for Appellants Big Lots, Inc., Joe R. Cooper, Steven S. Fishman, Charles Haubiel, II and Timothy A. Johnson. Certificate of Service:08/30/2017. [17-3871] (JJK) [Entered: 08/30/2017 11:18 AM] |
| Filing 13 APPEARANCE filed for Appellants Big Lots, Inc., Steven S. Fishman, Charles Haubiel, II, Joe R. Cooper and Timothy A. Johnson by William D. Kloss, Jr.. Certificate of Service: 08/28/2017. [17-3871] (WDK) [Entered: 08/28/2017 04:47 PM] |
| Filing 12 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 10/10/2017; appellee brief due 11/06/2017. (JRH) [Entered: 08/28/2017 03:44 PM] |
| Filing 11 APPEARANCE filed for Appellants Big Lots, Inc., Joe R. Cooper, Steven S. Fishman, Charles Haubiel, II and Timothy A. Johnson by John J. Kulewicz. Certificate of Service: 08/28/2017. [17-3871] (JJK) [Entered: 08/28/2017 11:07 AM] |
| Filing 10 APPEARANCE filed for Appellees City of Pontiac General Employees' Retirement System, Teamsters Local 237 Additional Security Benefit Fund and Alan Willis by Andrew S. Love. Certificate of Service: 08/25/2017. [17-3871] (AL) [Entered: 08/25/2017 04:41 PM] |
| Filing 9 APPEARANCE filed for Appellees City of Pontiac General Employees' Retirement System, Teamsters Local 237 Additional Security Benefit Fund and Alan Willis by Susan K. Alexander. Certificate of Service: 08/25/2017. [17-3871] (SKA) [Entered: 08/25/2017 04:39 PM] |
| Filing 8 Update fee status change to paid. (JRH) [Entered: 08/25/2017 06:59 AM] |
| Filing 7 APPEARANCE filed for Appellants Big Lots, Inc., Joe R. Cooper, Steven S. Fishman, Charles Haubiel, II and Timothy A. Johnson by Timothy G. Cameron. Certificate of Service: 08/24/2017. [17-3871] (TGC) [Entered: 08/24/2017 06:43 PM] |
| Filing 6 A Telephone Mediation conference has been scheduled for 09/25/2017 at 2:00 PM (ET) with Paul Calico. [Please open notice for important details and deadlines.] (LMR) [Entered: 08/24/2017 04:42 PM] |
| Filing 5 Mediation Office is involved in this appeal. (LMR) [Entered: 08/24/2017 04:35 PM] |
| Filing 4 APPEARANCE filed for Appellants Big Lots, Inc., Joe R. Cooper, Steven S. Fishman, Charles Haubiel, II and Timothy A. Johnson by Michael A. Paskin. Certificate of Service: 08/24/2017. [17-3871] (MAP) [Entered: 08/24/2017 03:47 PM] |
| Filing 3 **LOCKED**APPEARANCE filed for Appellants Big Lots, Inc., Joe R. Cooper, Steven S. Fishman, Charles Haubiel, II and Timothy A. Johnson by Michael A. Paskin. Certificate of Service: 08/24/2017. [17-3871] (INCORRECT CASE NUMBER - COUNSEL PLEASE CORRECT AND REFILE)--[Edited 08/24/2017 by JRH] (MAP) [Entered: 08/24/2017 03:22 PM] |
| Filing 2 The case manager for this case is: Jeanine Hance (JRH) [Entered: 08/23/2017 11:53 AM] |
| Filing 1 Civil Case Docketed. Notice filed by Appellants Big Lots, Inc., Joe R. Cooper, Steven S. Fishman, Charles Haubiel, II and Timothy A. Johnson. Transcript needed: n.--[Edited 08/23/2017 by JRH] (JRH) [Entered: 08/23/2017 11:46 AM] |
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