SOL, et al v. Thomas Potts, Jr., et al
Plaintiff: SECRETARY OF LABOR
Defendant: TRIPLE T TRANSPORT, INC. EMPLOYEE STOCK OWNERSHIP PLAN
Defendant / Appellant: FIDUCIARY TRUST SERVICES, INC. and THOMAS E. POTTS, JR.
Plaintiff / Appellee: GEMINI INSURANCE COMPANY
Case Number: 20-3856
Filed: August 13, 2020
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
November 24, 2021 Sec'y of Labor v. Thomas Potts, Jr.

Docket Report

This docket was last retrieved on October 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 2, 2020 Filing 15 FIRST BRIEF filed by Mr. Jerry Sylvester Sallee for Fiduciary Trust Services, Inc. and Thomas E. Potts, Jr. in 20-3856, Mr. Jerry Sylvester Sallee for Thomas E. Potts, Jr. and Fiduciary Trust Services, Inc. in 20-3895. Certificate of Service: 10/02/2020. Argument Request: requested. [20-3856, 20-3895] (JSS) [Entered: 10/02/2020 01:39 PM]
August 26, 2020 Filing 14 ***DOCUMENT LOCKED. FORM DOES NOT APPLY TO CASE NO. 20-3856. REFILE IN CASE NO. 20-3895 ONLY BY UNCHECKING THE BOX.**CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. David W. Walulik for Appellee Cross-Appellant Gemini Insurance Company in 20-3895.. Certificate of Service: 08/26/2020. [20-3895, 20-3856] --[Edited 08/27/2020 by JEC] (DWW) [Entered: 08/26/2020 04:01 PM]
August 26, 2020 Filing 13 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. David W. Walulik for Appellee Cross-Appellant Gemini Insurance Company in 20-3895 Certificate of Service: 08/26/2020. [20-3895, 20-3856] (DWW) [Entered: 08/26/2020 03:59 PM]
August 26, 2020 Filing 12 APPEARANCE filed for Appellee Cross-Appellant Gemini Insurance Company in 20-3895 by David W. Walulik. Certificate of Service: 08/26/2020. [20-3895, 20-3856] (DWW) [Entered: 08/26/2020 03:58 PM]
August 26, 2020 Filing 11 APPEARANCE filed for Appellants Cross-Appellees Fiduciary Trust Services, Inc. and Thomas E. Potts, Jr. in 20-3856, 20-3895 by Sarah E. Abbott. Certificate of Service: 08/26/2020. [20-3856, 20-3895] (SEA) [Entered: 08/26/2020 03:37 PM]
August 26, 2020 Filing 10 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Jerry Sylvester Sallee for Appellants Cross-Appellees Fiduciary Trust Services, Inc. and Thomas E. Potts, Jr... Certificate of Service: 08/26/2020. [20-3856] (JSS) [Entered: 08/26/2020 03:06 PM]
August 26, 2020 Filing 9 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Jerry Sylvester Sallee for Appellants Cross-Appellees Fiduciary Trust Services, Inc. and Thomas E. Potts, Jr. in 20-3856, Attorney Mr. Jerry Sylvester Sallee for Appellants Cross-Appellees Thomas E. Potts, Jr. and Fiduciary Trust Services, Inc. in 20-3895 Certificate of Service: 08/26/2020. [20-3856, 20-3895] (JSS) [Entered: 08/26/2020 03:05 PM]
August 26, 2020 Filing 8 APPEARANCE filed for Appellants Cross-Appellees Fiduciary Trust Services, Inc. and Thomas E. Potts, Jr. in 20-3856, 20-3895 by Appearance of Counsel. Certificate of Service: 08/26/2020. [20-3856, 20-3895] (JSS) [Entered: 08/26/2020 03:02 PM]
August 26, 2020 Filing 7 MEDIATOR-INITIATED CALL: The Telephone Mediation conference scheduled for 09/03/2020 at 9:30 AM (ET) with Scott Coburn will include BOTH CA Nos. 20-3856 AND 20-3895. [Please open original notice found on CA No. 20-3856 for important details and deadlines.] [20-3856, 20-3895] (LMR) [Entered: 08/26/2020 12:08 PM]
August 26, 2020 Filing 6 BRIEFING LETTER SENT setting briefing schedule: first brief due 10/05/2020. second brief due 11/04/2020. third brief due 12/04/2020. [20-3856, 20-3895] (JEC) [Entered: 08/26/2020 11:11 AM]
August 14, 2020 Filing 5 MEDIATOR-INITIATED CALL: A Telephone Mediation conference has been scheduled for 09/03/2020 at 9:30 AM (ET) with Scott Coburn. [Please open notice for important details and deadlines.] (LMR) [Entered: 08/14/2020 12:32 PM]
August 14, 2020 Filing 4 Mediation Office is involved in this appeal. (LMR) [Entered: 08/14/2020 12:30 PM]
August 13, 2020 Filing 3 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 09/22/2020;. appellee brief due 10/22/2020; (JEC) [Entered: 08/13/2020 10:49 AM]
August 13, 2020 Filing 2 The case manager for this case is: Jill Colyer (JEC) [Entered: 08/13/2020 10:44 AM]
August 13, 2020 Filing 1 Civil Case Docketed. Notice filed by Appellants Fiduciary Trust Services, Inc. and Thomas E. Potts, Jr.. Transcript needed: n. (JEC) [Entered: 08/13/2020 10:39 AM]

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Search for this case: SOL, et al v. Thomas Potts, Jr., et al
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Plaintiff: SECRETARY OF LABOR
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Defendant / appellant: FIDUCIARY TRUST SERVICES, INC.
Represented By: Jerry Sylvester Sallee
Represented By: Sarah Elizabeth Abbott
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Defendant / appellant: THOMAS E. POTTS, JR.
Represented By: Jerry Sylvester Sallee
Represented By: Sarah Elizabeth Abbott
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Defendant: TRIPLE T TRANSPORT, INC. EMPLOYEE STOCK OWNERSHIP PLAN
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Plaintiff / appellee: GEMINI INSURANCE COMPANY
Represented By: David W. Walulik
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