James Smith v. Board of Directors of Triad Ma, et al
Defendant / Appellant: BOARD OF DIRECTORS OF TRIAD MANUFACTURING, INC., ROBERT HARDIE, DAVID CAITO and MICHAEL MCCORMICK
Plaintiff / Appellee: JAMES SMITH, on behalf of himself and all others similarly situated, and on behalf of the Triad Manufacturing, Inc. Employee Stock Ownership Plan
Amicus Curiae: AMERICAN BENEFITS COUNCIL
Case Number: 20-2708
Filed: September 9, 2020
Court: U.S. Court of Appeals, Seventh Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
September 10, 2021 Summary Smith v. Board of Directors of Triad Manufacturing, Inc.

Docket Report

This docket was last retrieved on November 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2020 Filing 27 Paper copies of amicus brief filed by Amicus Curiae American Benefits Council. [27] [7120071] [20-2708] (LJ) [Entered: 11/06/2020 10:14 AM]
November 5, 2020 Opinion or Order Filing 26 Order issued GRANTING motion to extend time to file appellee's brief. [ # 25 ] Appellee's brief due on or before 01/14/2021 for James Smith. Appellants' reply brief, if any, is due on or before 02/04/2021 for Appellants Board of Directors of Triad Manufacturing, Inc., David Caito, Robert Hardie and Michael McCormick. CMD [26] [7119911] [20-2708] (ZNS) [Entered: 11/05/2020 03:25 PM]
November 5, 2020 Filing 25 Motion filed by Appellee James Smith to extend time to file the response [25] [7119835] [20-2708] (Bowers, Jamie) [Entered: 11/05/2020 12:15 PM]
November 4, 2020 Filing 24 Amicus brief filed by Amicus Curiae American Benefits Council by consent. Paper copies due on 11/12/2020. Electronically Transmitted. [24] [7119661] [20-2708] (MAN) [Entered: 11/04/2020 04:42 PM]
November 4, 2020 Filing 23 Submitted brief by Lars C. Golumbic for amicus American Benefits Council. Consent from all parties contained within brief. [23] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7119620] [20-2708] (Golumbic, Lars) [Entered: 11/04/2020 03:19 PM]
November 4, 2020 Filing 22 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Sarah M. Adams for Amicus Curiae, American Benefits Council. [22] [7119619] (L-No; E-Yes; R-No) [20-2708] [Edited 11/05/2020 by AG to reflect addition of counsel] (Adams, Sarah) [Entered: 11/04/2020 03:16 PM]
November 4, 2020 Filing 21 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney William J. Delany for Amicus Curiae, American Benefits Council. [21] [7119618] (L-No; E-Yes; R-No) [20-2708] [Edited 11/05/2020 by AG to reflect addition of counsel] (Delany, William) [Entered: 11/04/2020 03:15 PM]
November 4, 2020 Filing 20 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Elizabeth L. Woods for Amicus Curiae, American Benefits Council. [20] [7119615] (L-No; E-Yes; R-No) [20-2708] [Edited 11/05/2020 by AG to reflect addition of counsel] (Woods, Elizabeth) [Entered: 11/04/2020 03:12 PM]
November 4, 2020 Filing 19 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Lars C. Golumbic for Amicus Curiae, American Benefits Council. [19] [7119612] (L-Yes; E-Yes; R-No) [20-2708] (Golumbic, Lars) [Entered: 11/04/2020 03:08 PM]
October 30, 2020 Filing 18 Paper copies of appellant brief filed by Appellants Board of Directors of Triad Manufacturing, Inc., David Caito, Robert Hardie and Michael McCormick. [18] [7118503] [20-2708] (SK) [Entered: 10/30/2020 09:57 AM]
October 28, 2020 Filing 17 Appellant's brief filed by Appellants Board of Directors of Triad Manufacturing, Inc., David Caito, Robert Hardie and Michael McCormick. Paper copies due on 11/04/2020 Electronically Transmitted. [17] [7117874] [20-2708] (CM) [Entered: 10/28/2020 10:59 AM]
October 28, 2020 Filing 16 Submitted appellant brief by Benjamin P. Fryer and Matthew D. Grabell for Appellants Board of Directors of Triad Manufacturing, Inc., David Caito, Robert Hardie and Michael McCormick. [16] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7117862] [20-2708] (Fryer, Benjamin) [Entered: 10/28/2020 10:47 AM]
October 22, 2020 Filing 15 NOTICE: Circuit Rule 46(a) requires lead counsel be admitted to practice within 30 days of the date the appeal/petition was docketed. The rule also requires any attorney wishing to present oral argument to be admitted. Our records indicate as of this date Attorney Daniel Sutter for Appellee James Smith has/have not been admitted to practice in this court. Within 21 days, please file your application for admission by going to: http://www.ca7.uscourts.gov/forms/forms7.htm and choosing the link, "Application for Admission to Practice in the Seventh Circuit". [15] [7116617] [20-2708] (LJ) [Entered: 10/22/2020 12:47 PM]
October 22, 2020 Filing 14 NOTICE: Circuit Rule 46(a) requires lead counsel be admitted to practice within 30 days of the date the appeal/petition was docketed. The rule also requires any attorney wishing to present oral argument to be admitted. Our records indicate as of this date Attorney Matthew D. Grabell for Appellants Michael McCormick, Board of Directors of Triad Manufacturing, Inc., David Caito and Robert Hardie has/have not been admitted to practice in this court. Within 21 days, please file your application for admission by going to: http://www.ca7.uscourts.gov/forms/forms7.htm and choosing the link, "Application for Admission to Practice in the Seventh Circuit". [14] [7116600] [20-2708] (LJ) [Entered: 10/22/2020 12:22 PM]
October 22, 2020 Filing 13 NOTICE: Circuit Rule 46(a) requires lead counsel be admitted to practice within 30 days of the date the appeal/petition was docketed. The rule also requires any attorney wishing to present oral argument to be admitted. Our records indicate as of this date Attorney Jamie Bowers for Appellee James Smith has/have not been admitted to practice in this court. Within 21 days, please file your application for admission by going to: http://www.ca7.uscourts.gov/forms/forms7.htm and choosing the link, "Application for Admission to Practice in the Seventh Circuit". [13] [7116576] [20-2708] (LJ) [Entered: 10/22/2020 11:48 AM]
September 23, 2020 Filing 12 Filed Seventh Circuit Transcript Information Sheet by Appellants Board of Directors of Triad Manufacturing, Inc., David Caito, Robert Hardie and Michael McCormick. [12] [7109994] [20-2708] (Fryer, Benjamin) [Entered: 09/23/2020 03:45 PM]
September 16, 2020 Filing 11 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Matthew D. Grabell for Appellants Board of Directors of Triad Manufacturing, Inc., David Caito, Robert Hardie and Michael McCormick. [11] [7108109] (L-No; E-Yes; R-No) [20-2708] (Fryer, Benjamin) [Entered: 09/16/2020 10:06 AM]
September 15, 2020 Filing 10 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Jamie Bowers for Appellee James Smith. [10] [7107998] (L-No; E-Yes; R-No) [20-2708] [10] [7107998] [20-2708]--[Edited 09/15/2020 by ZNS to reflect the addition of counsel] (Yau, Michelle) [Entered: 09/15/2020 03:58 PM]
September 15, 2020 Opinion or Order Filing 9 ORDER: Pursuant to Circuit Rule 33, briefing will proceed as follows: Appellants' brief due on or before 10/28/2020 for Board of Directors of Triad Manufacturing, Inc., David Caito, Robert Hardie and Michael McCormick. Appellee's brief due on or before 11/30/2020 for James Smith. Appellants' reply brief, if any, is due on or before 12/21/2020 for Appellants Board of Directors of Triad Manufacturing, Inc., David Caito, Robert Hardie and Michael McCormick. RJS [7107953] [20-2708] (MM) [Entered: 09/15/2020 03:25 PM]
September 15, 2020 Filing 8 Notice of Circuit Rule 33 mediation issued. The mediation will be conducted by phone, Monday, September 28, 2020 at 9:30 a.m. Central Time. See Notice for further details and requirements. RJS [8] [7107948] [20-2708] (MM) [Entered: 09/15/2020 03:21 PM]
September 14, 2020 Filing 7 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Michelle C. Yau for Appellee James Smith. [7] [7107618] (L-Yes; E-Yes; R-No) [20-2708] (Yau, Michelle) [Entered: 09/14/2020 05:17 PM]
September 14, 2020 Filing 6 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Karen L. Handorf for Appellee James Smith. [6] [7107616] (L-No; E-No; R-No) [20-2708] [6] [7107616] [20-2708]--[Edited 09/15/2020 by ZNS to reflect the addition of counsel] (Yau, Michelle) [Entered: 09/14/2020 05:13 PM]
September 14, 2020 Filing 5 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Michelle C. Yau for Appellee James Smith. [5] [7107615] (L-Yes; E-Yes; R-No) [20-2708] [5] [7107615] [20-2708]--[Edited 09/15/2020 by ZNS to reflect the addition of counsel] (Yau, Michelle) [Entered: 09/14/2020 05:09 PM]
September 11, 2020 Filing 4 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Benjamin P. Fryer for Appellants Board of Directors of Triad Manufacturing, Inc., David Caito, Robert Hardie and Michael McCormick. [4] [7107134] (L-Yes; E-Yes; R-Yes) [20-2708][Edited 09/11/2020 by AG to reflect addition of counsel] (Fryer, Benjamin) [Entered: 09/11/2020 02:56 PM]
September 10, 2020 Filing 3 Docketing Statement filed by Appellants Board of Directors of Triad Manufacturing, Inc., David Caito, Robert Hardie and Michael McCormick. Prior or Related proceedings: No. [3] [7106825] [20-2708] (O'Connor, John) [Entered: 09/10/2020 03:28 PM]
September 10, 2020 Filing 2 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney John O'Connor for Appellants Board of Directors of Triad Manufacturing, Inc., David Caito, Robert Hardie and Michael McCormick. [2] [7106823] (L-Yes; E-Yes; R-No) [20-2708] (O'Connor, John) [Entered: 09/10/2020 03:25 PM]
September 9, 2020 Filing 1 Private civil case docketed. Fee paid. Docketing Statement due for Appellants Board of Directors of Triad Manufacturing, Inc., David Caito, Robert Hardie and Michael McCormick by 09/10/2020. Transcript information sheet due by 09/23/2020. Appellants' brief due on or before 10/19/2020 for Board of Directors of Triad Manufacturing, Inc., David Caito, Robert Hardie and Michael McCormick. [1] [7106534] [20-2708] (MM) [Entered: 09/09/2020 03:27 PM]

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Search for this case: James Smith v. Board of Directors of Triad Ma, et al
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Defendant / appellant: BOARD OF DIRECTORS OF TRIAD MANUFACTURING, INC.
Represented By: John C. O'Connor
Represented By: Matthew D. Grabell
Represented By: Benjamin P. Fryer
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Defendant / appellant: ROBERT HARDIE
Represented By: John C. O'Connor
Represented By: Matthew D. Grabell
Represented By: Benjamin P. Fryer
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Defendant / appellant: DAVID CAITO
Represented By: John C. O'Connor
Represented By: Matthew D. Grabell
Represented By: Benjamin P. Fryer
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Defendant / appellant: MICHAEL MCCORMICK
Represented By: John C. O'Connor
Represented By: Matthew D. Grabell
Represented By: Benjamin P. Fryer
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Plaintiff / appellee: JAMES SMITH, on behalf of himself and all others similarly situated, and on behalf of the Triad Manufacturing, Inc. Employee Stock Ownership Plan
Represented By: Daniel Sutter
Represented By: Karen L. Handorf
Represented By: Jamie L. Bowers
Represented By: Michelle C. Yau
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Amicus curiae: AMERICAN BENEFITS COUNCIL
Represented By: Lars Golumbic
Represented By: Elizabeth L. Woods
Represented By: Sarah Adams
Represented By: William J. Delany
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