United States Pipe and Foundry Company, LLC v. Holland et al
Appellee: United Mine Workers of America Combined Benefit Fund, Marty D. Hudson, Carlo Tarley, United Mine Workers of America 1992 Benefit Plan, Gail R. Wilensky, Carl E. Vanhorn, Michael H. Holland, William P. Hobgood, Joseph R. Reschini and Michael McKown
Appellant: United States Pipe and Foundry Company, LLC
In Re: United States Pipe & Foundry Co.
Interested Party: JW Window Components LLC
Case Number: 8:2019cv00891
Filed: April 15, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Charlene Edwards Honeywell
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28 U.S.C. § 0158
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 2, 2019 Filing 31 MOTION for James Newell to appear pro hac vice by JW Window Components LLC. (Murray, Megan)
July 2, 2019 Filing 30 MOTION for David Laurent to appear pro hac vice by JW Window Components LLC. (Murray, Megan)
June 25, 2019 Opinion or Order Filing 29 ORDER: 1. Appellants' Motions (Docs. 12 and 18) are GRANTED. The appeals are consolidated for all purposes, including appellate briefing and oral argument. 2. The Clerk is directed to consolidate Case Nos. 8:19-cv-1056-T-36 and 8:19-cv-1058-T-36 with Case No. 8:19-cv-891-T-36 ("Consolidated Case"). For purposes of consolidation, the lead case will be Case No. 8:19-cv-891-T-36. All subsequent filings shall be made in the lead case. 3. The Clerk is further directed to combine the records on appeal in Case Nos. 8:19-cv-891-T-36, 8:19-cv-1056-T-36, and 8:19-cv-1058-T-36. The combined record shall be the record on appeal in the Consolidated Case. 4. The briefing schedule in the Consolidated Case is that provided by the Court in the lead case, Case No. 8:19-cv-891-T-36 at Doc. 28. 5. The Clerk is directed to file a copy of this order in Case No. 8:19-cv-891-T-36 and then administratively close Case Nos. 8:19-cv-1056-T-36 and 8:19-cv-1058-T-36. Signed by Judge Charlene Edwards Honeywell on 6/25/2019. (BGS)
June 19, 2019 Opinion or Order Filing 28 ENDORSED ORDER granting #27 Appellant United States Pipe and Foundry Company, LLC's Agreed Motion for Extension of Time to File Appellate Briefs. The deadlines to file appellate briefs are: Brief of Appellant - August 7, 2019; Brief of Appellees - October 9, 2019; Appellant's Reply Brief - Thirty (30) days after Appellees brief is filed. Signed by Judge Charlene Edwards Honeywell on 6/19/2019. (BGS)
June 17, 2019 Filing 27 MOTION for Extension of Time to File Appellate Briefs (Agreed Motion) by United States Pipe and Foundry Company, LLC. (Stichter, Scott)
June 7, 2019 Filing 26 NOTICE of docketing bankruptcy record on appeal advising counsel to comply with Rule 8018. Notice of appeal filed in U.S. District Court on 6/7/2019. (DG)
June 7, 2019 Filing 25 BANKRUPTCY RECORD on appeal consisting of items as designated on transmittal Related document: #9 Bankruptcy notice of appeal filed by United States Pipe and Foundry Company, LLC, #1 Bankruptcy notice of appeal filed by United States Pipe and Foundry Company, LLC. (Attachments: #1 2 Notice of Appeal, #2 3 Amended Notice of Appeal, #3 4 Memorandum Order, #4 5 Final Judgment, #5 6 Appellant Designation, #6 7 Appellee Designation, #7 8 docket, #8 8-17-ap-00478_Docket_000001_Part_1_Complaint_by_United_States_Pipe_and_Foundry_Company_LLC_against_Michael_H_Holland_Micha, #9 8-17-ap-00478_Docket_000001_Part_2_Exhibit_A, #10 8-17-ap-00478_Docket_000001_Part_3_Exhibit_B, #11 8-17-ap-00478_Docket_000001_Part_4_Exhibit_C, #12 8-17-ap-00478_Docket_000016_Motion_to_Dismiss_Adversary_Proceeding_Filed_by_Stephanie_C_Lieb_on_behalf_of_Defendants_U, #13 8-17-ap-00478_Docket_000017_Amended_Motion_to_Dismiss_Adversary_Proceeding_To_Add_Negative_Notice_Legend_Contains_nega, #14 8-17-ap-00478_Docket_000021_Agreed_Order_Establishing_Deadlines_with_Respect_to_Defendants_Amended_Motion_to_Dismiss, #15 8-17-ap-00478_Docket_000022_Response_to_Defendants_Motion_to_Dismiss_Filed_by_Scott_A_Stichter_on_behalf_of_Plaintif, #16 8-17-ap-00478_Docket_000023_Motion_For_Partial_Summary_Judgment_Filed_by_Scott_A_Stichter_on_behalf_of_Plaintiff_Unit, #17 8-17-ap-00478_Docket_000024_Part_1_Notice_of_Filing_Declaration_of_Scott_A_Stichter_Filed_by_Scott_A_Stichter_on_behalf_of, #18 8-17-ap-00478_Docket_000024_Part_2_Exhibit_1_to_Declaration_of_Scott_Stichter, #19 8-17-ap-00478_Docket_000024_Part_3_Exhibit_2_to_Declaration_of_Scott_Stichter, #20 8-17-ap-00478_Docket_000024_Part_4_Exhibit_3_to_Declaration_of_Scott_Stichter, #21 8-17-ap-00478_Docket_000024_Part_5_Exhibit_4_-, #22 8-17-ap-00478_Docket_000024_Part_6_Exhibit_4, #23 8-17-ap-00478_Docket_000024_Part_7_Exhibit_4, #24 8-17-ap-00478_Docket_000024_Part_8_Exhibit_5_to_Declaration_of_Scott_Stichter-2, #25 8-17-ap-00478_Docket_000024_Part_9_Exhibit_6_to_Declaration_of_Scott_Stichter, #26 8-17-ap-00478_Docket_000024_Part_10_Exhibit_7_-_to_Declaration_of_Scott_Stichter, #27 8-17-ap-00478_Docket_000024_Part_11_Exhibit_8_to_Declaration_of_Scott_Stichter, #28 8-17-ap-00478_Docket_000024_Part_12_Exhibit_9_to_Declaration_of_Scott_Stichter, #29 8-17-ap-00478_Docket_000024_Part_13_Exhibit_10_to_Declaration_of_Scott_Stichter, #30 8-17-ap-00478_Docket_000024_Part_14_Exhibit_11_to_Declaration_of_Scott_Stichter, #31 8-17-ap-00478_Docket_000024_Part_15_Exhibit_12_to_Declaration_of_Scott_Stichter, #32 8-17-ap-00478_Docket_000025_Notice_of_Hearing_on_Amended_Motion_to_Dismiss_Adversary_Proceeding_Filed_by_Stephanie_C_L, #33 8-17-ap-00478_Docket_000026_Notice_of_Preliminary_Hearing_on_Motion_for_Partial_Summary_Judgment_Filed_by_Scott_A_Sti, #34 8-17-ap-00478_Docket_000027_Agreed_Order_Establishing_Deadlines_with_Respect_to_Plaintiffs_Motion_for_Partial_Summary, #35 8-17-ap-00478_Docket_000028_Omnibus_Reply_to_Plaintiffs_Responses_to_Motions_to_Dismiss_Filed_by_Stephanie_C_Lieb_on, #36 8-17-ap-00478_Docket_000029_Part_1_Objection_to_Plaintiffs_Motion_for_Partial_Summary_Judgment_Filed_by_Stephanie_C_Lieb_on, #37 8-17-ap-00478_Docket_000029_Part_2_Exhibit, #38 8-17-ap-00478_Docket_000030_Reply_in_Support_of_Motion_for_Partial_Summary_Judgment_Filed_by_Scott_A_Stichter_on_beha, #39 8-17-ap-00478_Docket_000031_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Stephanie_Lieb_John_Goodchild_III_S, #40 8-17-ap-00478_Docket_000032_Transcript_Regarding_Hearing_Held_10-16-17_on_Calendar_Items_as_listed_in_Hearing_Proceedi, #41 8-17-ap-00478_Docket_000035_Order_Directing_Reassignment_of_Adversary_Proceeding_to_the_Honorable_Michael_G_Williamso, #42 8-17-ap-00478_Docket_000036_Notice_of_Reassignment_of_Adversary_Proceeding_to_The_Honorable_Michael_G_Williamson, #43 8-17-ap-00478_Docket_000039_Notice_of_Supplemental_Authority_Filed_by_Scott_A_Stichter_on_behalf_of_Plaintiff_United, #44 8-17-ap-00478_Docket_000040_Response_to_Plaintiffs_Notice_of_Supplemental_Authority_Filed_by_Stephanie_C_Lieb_on_beha, #45 8-17-ap-00478_Docket_000041_Response_to_Reply_Regarding_Notice_of_Supplemental_Authority_Filed_by_Scott_A_Stichter_o, #46 8-17-ap-00478_Docket_000043_Notice_of_Appeal, #47 8-17-ap-00478_Docket_000044_LetterMemorandum_Re_Notice_of_Requirement_to_file_Designation_of_Record, #48 8-17-ap-00478_Docket_000045_Transmittal_of_Notice_of_Appeal_to_District_Court_Case_No_819-cv-00891, #49 8-17-ap-00478_Docket_000050_Notice_of_Filing_Slides_Contained_in_PowerPoint_Presentations_Considered_at_October_16_20, #50 8-17-ap-00478_Docket_000051_Amended_Notice_of_Appeal_Filing_Fee_Not_Paid_or_Not_Required_Filed_by_Scott_A_Stichter, #51 8-17-ap-00478_Docket_000052_Supplemental_Transmittal_of_Amended_Notice_of_Appeal_to_District_Court_Case_No_819-cv-0)(JN)
June 3, 2019 Filing 24 NOTICE by JW Window Components LLC of Filing Motion to Transfer and Consolidate Case (Murray, Megan)
June 3, 2019 Filing 23 NOTICE by United States Pipe and Foundry Company, LLC of Filing Motion to Consolidate Case (Stichter, Scott)
May 31, 2019 ***PRO HAC VICE FEES paid by attorney John C. Goodchild III, appearing on behalf of United Mine Workers of America 1992 Benefit Plan, United Mine Workers of America Combined Benefit Fund (Filing fee $150 receipt number TPA056751.) Related document: #20 MOTION for John C. Goodchild, III to appear pro hac vice. (AG)
May 31, 2019 ***PRO HAC VICE FEES paid by attorney John R. Mooney, appearing on behalf of United Mine Workers of America 1992 Benefit Plan, United Mine Workers of America Combined Benefit Fund (Filing fee $150 receipt number TPA056751.) Related document: #18 MOTION for John R. Mooney to appear pro hac vice. (AG)
May 29, 2019 Opinion or Order Filing 22 ORDER: Appellees' Motions to Appear Pro Hac Vice #18, #20 are GRANTED. Signed by Judge Charlene Edwards Honeywell on 5/29/2019. (SG)
May 29, 2019 Opinion or Order Filing 21 ORDER: Appellant's Motions to Appear Pro Hac Vice #10, #11, #12, #13 are GRANTED. Signed by Judge Charlene Edwards Honeywell on 5/29/2019. (SG)
May 21, 2019 ***PRO HAC VICE FEES paid by attorney R. Kent Piacenti (Filing fee $150 receipt number TPA056663.) Related document: #13 MOTION for R. Kent Piacenti to appear pro hac vice. (ARC)
May 21, 2019 ***PRO HAC VICE FEES paid by attorney Matthew W. Moran (Filing fee $150 receipt number TPA056663.) Related document: #12 MOTION for Matthew W. Moran to appear pro hac vice. (ARC)
May 21, 2019 ***PRO HAC VICE FEES paid by attorney Thomas S. Leatherbury (Filing fee $150 receipt number TPA056663.) Related document: #11 MOTION for Thomas S. Leatherbury to appear pro hac vice. (ARC)
May 21, 2019 ***PRO HAC VICE FEES paid by attorney Marc A. Fuller (Filing fee $150 receipt number TPA056663.) Related document: #10 MOTION for Marc A. Fuller to appear pro hac vice. (ARC) Modified on 5/21/2019 (ARC).
May 14, 2019 Filing 20 MOTION for John C. Goodchild, III to appear pro hac vice by United Mine Workers of America 1992 Benefit Plan, United Mine Workers of America Combined Benefit Fund. (Lieb, Stephanie)
May 14, 2019 Filing 19 Written designation and consent to act by Scott Alan Stichter on behalf of United States Pipe and Foundry Company, LLC. Local Counsel: Scott A. Stichter. Non-Resident Counsel: R. Kent Piacenti. (Stichter, Scott)
May 13, 2019 Filing 18 MOTION for John R. Mooney to appear pro hac vice by United Mine Workers of America 1992 Benefit Plan, United Mine Workers of America Combined Benefit Fund. (Lieb, Stephanie)
May 13, 2019 Filing 17 Written designation and consent to act by Scott Alan Stichter on behalf of United States Pipe and Foundry Company, LLC. Local Counsel: Scott A. Stichter. Non-Resident Counsel: R. Kent Piacenti. (Stichter, Scott) Counsel's office notified by telephone on 5/14/19 that incorrect item was attached to this entry. Item to be refiled. Item terminated due to the filing of #19. Modified on 5/14/2019 (DG). Modified on 5/14/2019 (DG).
May 13, 2019 Filing 16 Written designation and consent to act by Scott Alan Stichter on behalf of United States Pipe and Foundry Company, LLC. Local Counsel: Scott A. Stichter. Non-Resident Counsel: Matthew W. Moran. (Stichter, Scott)
May 13, 2019 Filing 15 Written designation and consent to act by Scott Alan Stichter on behalf of United States Pipe and Foundry Company, LLC. Local Counsel: Scott A. Stichter. Non-Resident Counsel: Thomas S. Leatherbury. (Stichter, Scott)
May 13, 2019 Filing 14 Written designation and consent to act by Scott Alan Stichter on behalf of United States Pipe and Foundry Company, LLC. Local Counsel: Scott A. Stichter. Non-Resident Counsel: Marc A. Fuller. (Stichter, Scott)
May 13, 2019 Filing 13 MOTION for R. Kent Piacenti to appear pro hac vice by United States Pipe and Foundry Company, LLC. (Stichter, Scott)
May 13, 2019 Filing 12 MOTION for Matthew W. Moran to appear pro hac vice by United States Pipe and Foundry Company, LLC. (Stichter, Scott)
May 13, 2019 Filing 11 MOTION for Thomas S. Leatherbury to appear pro hac vice by United States Pipe and Foundry Company, LLC. (Stichter, Scott)
May 13, 2019 Filing 10 MOTION for Marc A. Fuller to appear pro hac vice by United States Pipe and Foundry Company, LLC. (Stichter, Scott)
April 30, 2019 Filing 9 AMENDED BANKRUPTCY notice of appeal by United States Pipe and Foundry Company, LLC. Bankruptcy Court case number 8:89-bk-9744-RTC. Filed in Bankruptcy Court on 04/26/19. (Attachments: #1 Supplemental Transmittal Form - Bankruptcy)(AG)
April 30, 2019 Filing 8 NOTICE of pendency of related cases re #2 Related case order and track 1 notice per Local Rule 1.04(d) by United States Pipe and Foundry Company, LLC. Related case(s): y (Stichter, Scott)
April 30, 2019 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by United States Pipe and Foundry Company, LLC identifying Corporate Parent Forterra, Inc. for United States Pipe and Foundry Company, LLC.. (Stichter, Scott)
April 29, 2019 Filing 6 NOTICE of Appearance by Marie Tomassi on behalf of United Mine Workers of America 1992 Benefit Plan, United Mine Workers of America Combined Benefit Fund (Tomassi, Marie)
April 26, 2019 Filing 5 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by United Mine Workers of America 1992 Benefit Plan, United Mine Workers of America Combined Benefit Fund. (Lieb, Stephanie)
April 26, 2019 Filing 4 NOTICE of pendency of related cases re #2 Related case order and track 1 notice per Local Rule 1.04(d) by United Mine Workers of America 1992 Benefit Plan, United Mine Workers of America Combined Benefit Fund. Related case(s): Yes (Lieb, Stephanie)
April 16, 2019 Opinion or Order Filing 3 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 4/30/2019. Signed by Judge Charlene Edwards Honeywell on 4/16/2019. (BGS)
April 16, 2019 Opinion or Order Filing 2 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 1. Notice of pendency of other actions due by 4/30/2019. Signed by Judge Charlene Edwards Honeywell on 4/16/2019. (BGS)
April 15, 2019 Filing 1 BANKRUPTCY notice of appeal by United States Pipe and Foundry Company, LLC. Bankruptcy Court case number 8:89-bk-9744-RCT. Filed in Bankruptcy Court on 04/12/2019. (Attachments: #1 Transmittal Sheet for Bankruptcy Court)(AG)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: United States Pipe and Foundry Company, LLC v. Holland et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: United Mine Workers of America Combined Benefit Fund
Represented By: John R. Mooney
Represented By: Stephanie Crane Lieb
Represented By: John Goodchild
Represented By: Matthew C. Ziegler
Represented By: Paul Green
Represented By: Marie Tomassi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: Marty D. Hudson
Represented By: John R. Mooney
Represented By: Stephanie Crane Lieb
Represented By: John Goodchild
Represented By: Matthew C. Ziegler
Represented By: Paul Green
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: Carlo Tarley
Represented By: John R. Mooney
Represented By: Stephanie Crane Lieb
Represented By: John Goodchild
Represented By: Matthew C. Ziegler
Represented By: Paul Green
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: United Mine Workers of America 1992 Benefit Plan
Represented By: John R. Mooney
Represented By: Stephanie Crane Lieb
Represented By: John Goodchild
Represented By: Matthew C. Ziegler
Represented By: Paul Green
Represented By: Marie Tomassi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: Gail R. Wilensky
Represented By: John R. Mooney
Represented By: Stephanie Crane Lieb
Represented By: John Goodchild
Represented By: Matthew C. Ziegler
Represented By: Paul Green
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: Carl E. Vanhorn
Represented By: John R. Mooney
Represented By: Stephanie Crane Lieb
Represented By: John Goodchild
Represented By: Matthew C. Ziegler
Represented By: Paul Green
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: Michael H. Holland
Represented By: John R. Mooney
Represented By: Stephanie Crane Lieb
Represented By: John Goodchild
Represented By: Matthew C. Ziegler
Represented By: Paul Green
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: William P. Hobgood
Represented By: John R. Mooney
Represented By: Stephanie Crane Lieb
Represented By: John Goodchild
Represented By: Matthew C. Ziegler
Represented By: Paul Green
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: Joseph R. Reschini
Represented By: John R. Mooney
Represented By: Stephanie Crane Lieb
Represented By: John Goodchild
Represented By: Matthew C. Ziegler
Represented By: Paul Green
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: Michael McKown
Represented By: John R. Mooney
Represented By: Stephanie Crane Lieb
Represented By: John Goodchild
Represented By: Matthew C. Ziegler
Represented By: Paul Green
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: United States Pipe and Foundry Company, LLC
Represented By: Matthew W. Moran
Represented By: Scott Alan Stichter
Represented By: Marc A. Fuller
Represented By: Richard Kent Piacenti
Represented By: Thomas S. Leatherbury
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
In re: United States Pipe & Foundry Co.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: JW Window Components LLC
Represented By: Megan Wilson Murray
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?