Carpenters' Pension Fund of IL, et al v. Michael Neidorff, et al
| Orlando Ayala, Richard Gephardt, John R. Roberts, K. Rone Baldwin, Tommy G. Thompson, Vicki B. Escarra, Carol E. Goldman, Centene Corporation, a Delaware corporation, Michael Neidorff, Frederick H. Eppinger, David Steward, Robert K. Ditmore and Jeffrey A. Schwaneke |
| Laura Wood, Carpenters' Pension Fund of Illinois, Peoria Police Pension Fund, Harkishan Parekh, derivatively on behalf of Centene Corporation and Iron Workers Pension Fund, Local 11 |
| 20-3216 |
| October 22, 2020 |
| U.S. Court of Appeals, Eighth Circuit |
| Other |
Opinions
We have the following opinions for this case:
| Description |
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 Carpenters' Pension Fund of IL v. Michael Neidorff
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Docket Report
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This docket was last retrieved on February 18, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| MOTION Request for Judicial Notice, filed by Attorney Mr. Christopher A. Smith for Appellees Mr. Orlando Ayala, Mr. K. Rone Baldwin, Centene Corporation, Mr. Robert K. Ditmore, Mr. Frederick H. Eppinger, Ms. Vicki B. Escarra, Richard Gephardt, Ms. Carol E. Goldman, Mr. Michael Neidorff, Mr. John R. Roberts, Mr. Jeffrey A. Schwaneke, David Steward and Mr. Tommy G. Thompson w/service 02/18/2021. [5005806] [20-3216] (CAS) [Entered: 02/18/2021 01:39 PM] |
| SEALED Paper copies Appellant/Petitioner Brief, [4988344-2] filed by Carpenters' Pension Fund of Illinois, Iron Workers Pension Fund, Mr. Harkishan Parekh, Peoria Police Pension Fund and Ms. Laura Wood 10 paper copies received. [4989347] [20-3216] (CRJ) [Entered: 12/29/2020 03:04 PM] |
| SEALED Paper copies [4988345-2], Addendum filed by Carpenters' Pension Fund of Illinois, Iron Workers Pension Fund, Mr. Harkishan Parekh, Peoria Police Pension Fund and Ms. Laura Wood 10 paper copies received. [4989358] [20-3216] (CRJ) [Entered: 12/29/2020 03:09 PM] |
| RECORD FILED - APLNT/PET APPENDIX, 2 volumes, Comments: 3 copies, Volume 2 filed under seal [4989374] [20-3216] (CRJ) [Entered: 12/29/2020 03:14 PM] |
| RECORD FILED - SEALED APLNT APPENDIX, 2 volumes, Comments: 3 copies, Volume 1 available to public [4989381] [20-3216] (CRJ) [Entered: 12/29/2020 03:17 PM] |
| MOTION to seal entire brief and addendum and portion of appendix, filed by Appellants Carpenters' Pension Fund of Illinois, Iron Workers Pension Fund, Mr. Harkishan Parekh, Peoria Police Pension Fund and Ms. Laura Wood w/service 12/23/2020. [4988235] [20-3216] (CMD) [Entered: 12/23/2020 02:40 PM] |
| CLERK ORDER:Granting [ # 4988235-2 ] motion to seal filed by Appellants Carpenters' Pension Fund of Illinois, Iron Workers Pension Fund, Peoria Police Pension Fund, Ms. Laura Wood and Mr. Harkishan Parekh. The Court is hereby sealing the following: Appellants' Entire Brief and Addendum and Volume II of Appellants' Appendix. Disc for sealed brief/addendum due 12/28/2020. [4988320] [20-3216] (CMD) [Entered: 12/23/2020 03:55 PM] |
| SEALED BRIEF FILED - SEALED APPELLANT BRIEF filed by Carpenters' Pension Fund of Illinois, Iron Workers Pension Fund, Mr. Harkishan Parekh, Peoria Police Pension Fund and Ms. Laura Wood. w/service 12/23/2020 , Length: 12,285 words 10 COPIES OF PAPER BRIEFS (WITHOUT THE APPELLATE PDF FOOTER) FROM Carpenters' Pension Fund of Illinois, Iron Workers Pension Fund, Harkishan Parekh, Peoria Police Pension Fund and Laura Wood due 12/28/2020 WITH certificate of service for paper briefs [4988344] [20-3216] THIS BRIEF IS FILED UNDER SEAL AND IS NOT AVAILABLE ON PACER. (CMD) [Entered: 12/23/2020 04:12 PM] |
| SEALED ADDENDUM of APPELLANT FILED by Appellants Carpenters' Pension Fund of Illinois, Iron Workers Pension Fund, Mr. Harkishan Parekh, Peoria Police Pension Fund and Ms. Laura Wood , w/service 12/23/2020 [4988345] [20-3216] THIS ADDENDUM IS FILED UNDER SEAL AND NOT AVAILABLE ON PACER. (CMD) [Entered: 12/23/2020 04:13 PM] |
| CLERK ORDER:Granting [ # 4973428-2 ] motion for extension of time to file brief filed by Ms. Jamie L. Reyes-Jones, et al. Brief of Carpenters' Pension Fund of Illinois, Iron Workers Pension Fund, Harkishan Parekh, Peoria Police Pension Fund and Laura Wood due 12/22/2020. Appendix due on 12/22/2020. Brief of Appellees Orlando Ayala, K. Rone Baldwin, Centene Corporation, Robert K. Ditmore, Frederick H. Eppinger, Vicki B. Escarra, Richard Gephardt, Carol E. Goldman, Michael Neidorff, John R. Roberts, Jeffrey A. Schwaneke, David Steward and Tommy G. Thompson due 02/18/2021. Reply brief of Carpenters' Pension Fund of Illinois, Iron Workers Pension Fund, Harkishan Parekh, Peoria Police Pension Fund and Laura Wood due 03/11/2021 [4973587] [20-3216] (CMD) [Entered: 11/06/2020 11:10 AM] |
| METHOD of appendix preparation filed by Appellants Carpenters' Pension Fund of Illinois, Iron Workers Pension Fund, Mr. Harkishan Parekh, Peoria Police Pension Fund and Ms. Laura Wood - Separate Appendix - w/service 11/05/2020 [4973420] [20-3216] (CVG) [Entered: 11/05/2020 04:11 PM] |
| MOTION for extension of time to file brief until 12/22/2020, filed by Mr. Joseph Palmer Conran for Appellees Mr. Orlando Ayala, Mr. K. Rone Baldwin, Centene Corporation, Mr. Robert K. Ditmore, Mr. Frederick H. Eppinger, Ms. Vicki B. Escarra, Richard Gephardt, Ms. Carol E. Goldman, Mr. Michael Neidorff, Mr. John R. Roberts, Mr. Jeffrey A. Schwaneke, David Steward and Mr. Tommy G. Thompson, Mr. Zachary M. Faigen for Appellees Mr. Orlando Ayala, Mr. K. Rone Baldwin, Centene Corporation, Mr. Robert K. Ditmore, Mr. Frederick H. Eppinger, Ms. Vicki B. Escarra, Richard Gephardt, Ms. Carol E. Goldman, Mr. Michael Neidorff, Mr. John R. Roberts, Mr. Jeffrey A. Schwaneke, David Steward and Mr. Tommy G. Thompson, Mr. Winston P. Hsiao for Appellees Mr. Orlando Ayala, Mr. K. Rone Baldwin, Centene Corporation, Mr. Robert K. Ditmore, Mr. Frederick H. Eppinger, Ms. Vicki B. Escarra, Richard Gephardt, Ms. Carol E. Goldman, Mr. Michael Neidorff, Mr. John R. Roberts, Mr. Jeffrey A. Schwaneke, David Steward and Mr. Tommy G. Thompson, Mr. Jay B. Kasner for Appellees Mr. Orlando Ayala, Mr. K. Rone Baldwin, Centene Corporation, Mr. Robert K. Ditmore, Mr. Frederick H. Eppinger, Ms. Vicki B. Escarra, Richard Gephardt, Ms. Carol E. Goldman, Mr. Michael Neidorff, Mr. John R. Roberts, Mr. Jeffrey A. Schwaneke, David Steward and Mr. Tommy G. Thompson, Mr. Peter B. Morrison for Appellees Mr. Orlando Ayala, Mr. K. Rone Baldwin, Centene Corporation, Mr. Robert K. Ditmore, Mr. Frederick H. Eppinger, Ms. Vicki B. Escarra, Richard Gephardt, Ms. Carol E. Goldman, Mr. Michael Neidorff, Mr. John R. Roberts, Mr. Jeffrey A. Schwaneke, David Steward and Mr. Tommy G. Thompson, Mr. Scott D. Musoff for Appellees Mr. Orlando Ayala, Mr. K. Rone Baldwin, Centene Corporation, Mr. Robert K. Ditmore, Mr. Frederick H. Eppinger, Ms. Vicki B. Escarra, Richard Gephardt, Ms. Carol E. Goldman, Mr. Michael Neidorff, Mr. John R. Roberts, Mr. Jeffrey A. Schwaneke, David Steward and Mr. Tommy G. Thompson, Mr. Christopher A. Smith for Appellees Mr. Orlando Ayala, Mr. K. Rone Baldwin, Centene Corporation, Mr. Robert K. Ditmore, Mr. Frederick H. Eppinger, Ms. Vicki B. Escarra, Richard Gephardt, Ms. Carol E. Goldman, Mr. Michael Neidorff, Mr. John R. Roberts, Mr. Jeffrey A. Schwaneke, David Steward and Mr. Tommy G. Thompson and Ms. Carol V. Gilden for Appellants Carpenters' Pension Fund of Illinois, Iron Workers Pension Fund, Mr. Harkishan Parekh, Peoria Police Pension Fund and Ms. Laura Wood, Mr. Greg G. Gutzler for Appellants Peoria Police Pension Fund and Ms. Laura Wood, Mr. Scott Richard Jacobsen for Appellants Carpenters' Pension Fund of Illinois, Iron Workers Pension Fund, Mr. Harkishan Parekh, Peoria Police Pension Fund and Ms. Laura Wood, Mr. Geoffrey M Johnson for Appellants Carpenters' Pension Fund of Illinois, Iron Workers Pension Fund, Mr. Harkishan Parekh, Peoria Police Pension Fund and Ms. Laura Wood, Mr. Joseph Vincent Neill for Appellant Mr. Harkishan Parekh, Mr. Stephen J. Oddo for Appellant Mr. Harkishan Parekh, Mr. Joseph Pettigrew for Appellants Carpenters' Pension Fund of Illinois, Iron Workers Pension Fund, Mr. Harkishan Parekh, Peoria Police Pension Fund and Ms. Laura Wood, Ms. Jamie L. Reyes-Jones for Appellants Carpenters' Pension Fund of Illinois, Iron Workers Pension Fund, Mr. Harkishan Parekh, Peoria Police Pension Fund and Ms. Laura Wood and Mr. Richard A. Speirs for Appellants Carpenters' Pension Fund of Illinois, Iron Workers Pension Fund, Mr. Harkishan Parekh, Peoria Police Pension Fund and Ms. Laura Wood w/service 11/05/2020. [4973428] [20-3216] (CVG) [Entered: 11/05/2020 04:24 PM] |
| Certificate of transcript filed by Appellants Carpenters' Pension Fund of Illinois, Iron Workers Pension Fund, Peoria Police Pension Fund, Ms. Laura Wood and Mr. Harkishan Parekh. No Transcript[4973439] [20-3216] (GMJ) [Entered: 11/05/2020 07:44 PM] |
| STATEMENT of issues filed by Appellants Carpenters' Pension Fund of Illinois, Iron Workers Pension Fund, Peoria Police Pension Fund, Ms. Laura Wood and Mr. Harkishan Parekh - w/service 11/05/2020. [4973438] [20-3216] (GMJ) [Entered: 11/05/2020 07:40 PM] |
| CORPORATE disclosure statement filed by Appellant Carpenters' Pension Fund of Illinois. - FOR CAL [4971093] [20-3216] (CVG) [Entered: 10/29/2020 04:25 PM] |
| CORPORATE disclosure statement filed by Appellant Iron Workers Pension Fund. - FOR CAL [4971090] [20-3216] (CVG) [Entered: 10/29/2020 04:22 PM] |
| APPEARANCE filed by Zachary M. Faigen for Appellees Mr. Michael Neidorff, Mr. Jeffrey A. Schwaneke, Mr. Robert K. Ditmore, David Steward, Mr. John R. Roberts, Mr. Tommy G. Thompson, Mr. Frederick H. Eppinger, Richard Gephardt, Mr. Orlando Ayala, Ms. Vicki B. Escarra, Mr. K. Rone Baldwin, Ms. Carol E. Goldman and Centene Corporation w/service 10/29/2020 [4970987] [20-3216] (ZMF) [Entered: 10/29/2020 02:50 PM] |
| APPEARANCE filed by Winston P. Hsiao for Appellees Mr. Michael Neidorff, Mr. Jeffrey A. Schwaneke, Mr. Robert K. Ditmore, David Steward, Mr. John R. Roberts, Mr. Tommy G. Thompson, Mr. Frederick H. Eppinger, Richard Gephardt, Mr. Orlando Ayala, Ms. Vicki B. Escarra, Mr. K. Rone Baldwin, Ms. Carol E. Goldman and Centene Corporation w/service 10/29/2020 [4970978] [20-3216] (WPH) [Entered: 10/29/2020 02:43 PM] |
| APPEARANCE filed by Peter B. Morrison for Appellees Mr. Michael Neidorff, Mr. Jeffrey A. Schwaneke, Mr. Robert K. Ditmore, David Steward, Mr. John R. Roberts, Mr. Tommy G. Thompson, Mr. Frederick H. Eppinger, Richard Gephardt, Mr. Orlando Ayala, Ms. Vicki B. Escarra, Mr. K. Rone Baldwin, Ms. Carol E. Goldman and Centene Corporation w/service 10/29/2020 [4970974] [20-3216] (PBM) [Entered: 10/29/2020 02:38 PM] |
| APPEARANCE filed by Christopher A. Smith for Appellees Mr. Orlando Ayala, Mr. K. Rone Baldwin, Centene Corporation, Mr. Robert K. Ditmore, Mr. Frederick H. Eppinger, Ms. Vicki B. Escarra, Richard Gephardt, Ms. Carol E. Goldman, Mr. Michael Neidorff, Mr. John R. Roberts, Mr. Jeffrey A. Schwaneke, David Steward and Mr. Tommy G. Thompson w/service 10/29/2020 [4970955] [20-3216] (CAS) [Entered: 10/29/2020 02:10 PM] |
| CORPORATE disclosure statement filed by Appellee Centene Corporation. - FOR CAL [4971001] [20-3216] (PBM) [Entered: 10/29/2020 03:01 PM] |
| APPEARANCE filed by Joseph P. Conran for Appellees Mr. Orlando Ayala, Mr. K. Rone Baldwin, Centene Corporation, Mr. Robert K. Ditmore, Mr. Frederick H. Eppinger, Ms. Vicki B. Escarra, Richard Gephardt, Ms. Carol E. Goldman, Mr. Michael Neidorff, Mr. John R. Roberts, Mr. Jeffrey A. Schwaneke, David Steward and Mr. Tommy G. Thompson w/service 10/29/2020 [4970979] [20-3216] (JPC) [Entered: 10/29/2020 02:43 PM] |
| APPEARANCE filed by Geoffrey M. Johnson for Appellants Carpenters' Pension Fund of Illinois, Iron Workers Pension Fund, Peoria Police Pension Fund, Ms. Laura Wood and Mr. Harkishan Parekh w/service 10/29/2020 [4971007] [20-3216] (GMJ) [Entered: 10/29/2020 03:07 PM] |
| APPEARANCE filed by Joseph Pettigrew for Appellants Carpenters' Pension Fund of Illinois, Iron Workers Pension Fund, Peoria Police Pension Fund, Ms. Laura Wood and Mr. Harkishan Parekh w/service 10/29/2020 [4971023] [20-3216] (GMJ) [Entered: 10/29/2020 03:20 PM] |
| CORPORATE disclosure statement filed by Appellant Peoria Police Pension Fund. - FOR CAL [4971061] [20-3216] (GMJ) [Entered: 10/29/2020 03:55 PM] |
| APPEARANCE filed by Scott R. Jacobsen for Appellants Carpenters' Pension Fund of Illinois, Iron Workers Pension Fund, Peoria Police Pension Fund, Ms. Laura Wood and Mr. Harkishan Parekh w/service 10/29/2020 [4971017] [20-3216] (GMJ) [Entered: 10/29/2020 03:16 PM] |
| APPEARANCE filed by Richard A. Speirs for Appellants Carpenters' Pension Fund of Illinois, Iron Workers Pension Fund, Peoria Police Pension Fund, Ms. Laura Wood and Mr. Harkishan Parekh w/service 10/23/2020 [4969127] [20-3216] (RAS) [Entered: 10/23/2020 03:52 PM] |
| APPEARANCE filed by CAROL V. GILDEN for Appellants Carpenters' Pension Fund of Illinois, Iron Workers Pension Fund, Peoria Police Pension Fund, Ms. Laura Wood and Mr. Harkishan Parekh w/service 10/23/2020 [4969129] [20-3216] (CVG) [Entered: 10/23/2020 03:55 PM] |
| Originating court document filed consisting of notice of appeal, docket entries, Memorandum and Order 09/15/2020, and Order of Dismissal 09/15/2020.[4968300] [20-3216] (CJO) [Entered: 10/22/2020 10:45 AM] |
| BRIEFING SCHEDULE SET AS FOLLOWS: Appendix due on 12/01/2020. BRIEF OF APPELLANT Carpenters' Pension Fund of Illinois, Iron Workers Pension Fund, Harkishan Parekh, Peoria Police Pension Fund and Laura Wood due 12/01/2020. Appellee brief is due 30 days from the date the court issues the Notice of Docket Activity filing the brief of appellant. [4968304] [20-3216] (CJO) [Entered: 10/22/2020 10:50 AM] |
| Civil case docketed. [4968287] [20-3216] (CJO) [Entered: 10/22/2020 10:35 AM] |
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