Waters v. Behring et al
| Dale Waters, Sjunde AP-Fonden and Union Asset Management Holding AG |
| John C Pope, Marcel Hermann Telles, David H. Knopf, Alexandre Van Damme, 3G Capital Inc., Mackey J. McDonald, Paulo Basilio, Alexandre Behring, Christopher R. Skinger, Jeanne P Jackson, Gregory Abel, Bernardo Hees, John T. Cahill, Tracy Britt Cool, Feroz Dewan, George Zoghbi, Jorge Paulo Lemann, Vince Garlati and Joao M. Castro-Neves |
| Richard Merritts |
| The Kraft Heinz Company |
| 1:2020cv02072 |
| March 31, 2020 |
| US District Court for the Northern District of Illinois |
| Robert M Dow |
| Harry D Leinenweber |
| Securities/Commodities |
| Plaintiff |
Docket Report
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Filing 30
ORDER ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice. (docket10, )
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| Filing 29 NOTICE of Motion by Dean Nicholas Panos for presentment of motion to reassign case,, #28 before Honorable Robert M. Dow Jr. on 6/5/2020 at 09:15 AM. (Panos, Dean) |
| Filing 28 MOTION by Defendants Gregory Abel, Paulo Basilio, Alexandre Behring, John T. Cahill, Joao M. Castro-Neves, Tracy Britt Cool, Alexandre Van Damme, Feroz Dewan, Vince Garlati, Bernardo Hees, Jeanne P Jackson, David H. Knopf, Jorge Paulo Lemann, Mackey J. McDonald, John C Pope, Christopher R. Skinger, Marcel Hermann Telles, George Zoghbi, Third Party Defendant The Kraft Heinz Company to reassign case - Agreed Motion for Reassignment of Related Cases (Attachments: #1 Exhibit A)(Panos, Dean) |
| Filing 27 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Robert M. Dow, Jr pursuant to Local Rule 40.4 for all further proceedings. Honorable Harry D. Leinenweber no longer assigned to the case. Signed by Executive Committee on 5/12/2020. (ec, ) |
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Filing 26
ORDER Third Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24, 2020. All open cases are impacted by this Third Amended General Order. Parties are must carefully review all obligations under this Order, including the requirement listed in paragraph number 5 to file a joint written status report in most civil cases. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 4/24/2020: Mailed notice. (docket9, )
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| Filing 25 CORPORATE DISCLOSURE STATEMENT by The Kraft Heinz Company (Kramer, Daniel) |
| Filing 24 ATTORNEY Appearance for Defendants Gregory Abel, Paulo Basilio, Alexandre Behring, John T. Cahill, Joao M. Castro-Neves, Tracy Britt Cool, Alexandre Van Damme, Feroz Dewan, Vince Garlati, Bernardo Hees, Jeanne P Jackson, David H. Knopf, Jorge Paulo Lemann, Mackey J. McDonald, John C Pope, Christopher R. Skinger, Marcel Hermann Telles, George Zoghbi, Third Party Defendant The Kraft Heinz Company by Gabriel Gillett (Gillett, Gabriel) |
| Filing 23 ATTORNEY Appearance for Defendants Gregory Abel, Paulo Basilio, Alexandre Behring, John T. Cahill, Joao M. Castro-Neves, Tracy Britt Cool, Alexandre Van Damme, Feroz Dewan, Vince Garlati, Bernardo Hees, Jeanne P Jackson, David H. Knopf, Jorge Paulo Lemann, Mackey J. McDonald, John C Pope, Christopher R. Skinger, Marcel Hermann Telles, George Zoghbi, Third Party Defendant The Kraft Heinz Company by Howard Steven Suskin (Suskin, Howard) |
| Filing 22 ATTORNEY Appearance for Defendants Gregory Abel, Paulo Basilio, Alexandre Behring, John T. Cahill, Joao M. Castro-Neves, Tracy Britt Cool, Alexandre Van Damme, Feroz Dewan, Vince Garlati, Bernardo Hees, Jeanne P Jackson, David H. Knopf, Jorge Paulo Lemann, Mackey J. McDonald, John C Pope, Christopher R. Skinger, Marcel Hermann Telles, George Zoghbi, Third Party Defendant The Kraft Heinz Company by Dean Nicholas Panos (Panos, Dean) |
| Filing 21 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16945714. (Stachel, Matthew) |
| Filing 20 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16945610. (Clareman, William) |
| Filing 19 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16945506. (Kramer, Daniel) |
| Filing 18 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16945383. (Ehrlich, Andrew) |
| Filing 17 DECLARATION of Salvatore J. Graziano regarding response to motion, #16 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Josefson, Avi) |
| Filing 16 RESPONSE by Sjunde AP-Fonden, Union Asset Management Holding AG to MOTION by Plaintiff Dale Waters, Movant Richard Merritts to reassign case #12 and in Opposition to Motion to Maintain Complaint Under Seal (ECF No. 8) (Josefson, Avi) |
| Filing 15 ATTORNEY Appearance for Plaintiffs Union Asset Management Holding AG, Sjunde AP-Fonden by Avi Josefson (Josefson, Avi) (Linked document has the incorrect case number.) (ecw, ). |
| Filing 14 ATTORNEY Appearance for Plaintiff Dale Waters by Thomas A. Zimmerman, Jr (Zimmerman, Thomas) |
| Filing 13 ATTORNEY Appearance for Movant Richard Merritts by Thomas A. Zimmerman, Jr (Zimmerman, Thomas) |
| Filing 12 MOTION by Plaintiff Dale Waters, Movant Richard Merritts to reassign case (Attachments: #1 Exhibit 1 - Merritts Complaint, #2 Exhibit 2 - Waters Complaint)(Zimmerman, Thomas) |
| Filing 11 MAILED Rule 83.15 Letter to all counsel on record. (kp, ) |
| Filing 10 RECEIVED from Delaware; Case Number 1:20-cv-00346 (kp) |
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Filing 9
SO ORDERED Granting #5 Joint Stipulation and Order transferring case the United States District Court for the Northern District of Illinois. Signed by Judge Richard G. Andrews on 3/30/2020. (nms) [Transferred from Delaware on 3/31/2020.]
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| Filing 8 Unopposed MOTION to Maintain Complaint Under Seal - filed by The Kraft Heinz Company. (Attachments: #1 Exhibit A, #2 Proposed Order)(Stachel, Matthew) Modified on 3/30/2020 (nms). [Transferred from Delaware on 3/31/2020.] |
| Filing 7 Disclosure Statement pursuant to Rule 7.1: identifying Other Affiliate Berkshire Hathaway, Inc. for The Kraft Heinz Company filed by The Kraft Heinz Company. (Stachel, Matthew) [Transferred from Delaware on 3/31/2020.] |
| Filing 6 NOTICE of Appearance by Matthew D. Stachel on behalf of Gregory Abel, Paulo Basilio, Alexandre Behring, John T. Cahill, Joao M. Castro-Neves, Tracy Britt Cool, Alexandre Van Damme, Feroz Dewan, Vince Garlati, Bernardo Hees, Jeanne P. Jackson, David H. Knopf, Jorge Paulo Lemann, Mackey J. Mcdonald, John C. Pope, Christopher R. Skinger, Marcel Hermann Telles, The Kraft Heinz Company, George Zoghbi (Stachel, Matthew) [Transferred from Delaware on 3/31/2020.] |
| Filing 5 STIPULATION to Transfer to the Northern District of Illinois by Dale Waters. (Farnan, Brian) [Transferred from Delaware on 3/31/2020.] |
| Case transferred to District of Northern District of Illinois. (nms) [Transferred from Delaware on 3/31/2020.] |
| REDACTION NOTICE: In accordance with section G of the Administrative Procedures Governing Filing and Service by Electronic Means, redacted versions of sealed documents shall be filed electronically within 7 days of the filing of the sealed document. The records of this case do not reflect the filing of a redacted version of DI #2 . (nms) [Transferred from Delaware on 3/31/2020.] |
| Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb) [Transferred from Delaware on 3/31/2020.] |
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Filing 4
ORDER granting #1 Motion to Seal Document. Signed by Judge Richard G. Andrews on 03/10/2020. (apk) [Transferred from Delaware on 3/31/2020.]
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| Summons Issued with Magistrate Consent Notice attached as to The Kraft Heinz Company on 3/10/2020. (apk) [Transferred from Delaware on 3/31/2020.] |
| Remark: Exit Copies to Duty Judge (RGA) (apk) [Transferred from Delaware on 3/31/2020.] |
| Remark: Case Submitted for Routine Judicial Assignment. (apk) [Transferred from Delaware on 3/31/2020.] |
| Filing 3 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (apk) [Transferred from Delaware on 3/31/2020.] |
| Filing 2 [SEALED] COMPLAINT filed with Jury Demand against 3G Capital, Inc., Gregory Abel, Paulo Basilio, Alexandre Behring, John T. Cahill, Joao M. Castro-Neves, Tracy Britt Cool, Alexandre Van Damme, Feroz Dewan, Vince Garlati, Bernardo Hees, Jeanne P. Jackson, David H. Knopf, Jorge Paulo Lemann, Mackey J. Mcdonald, John C. Pope, Christopher R. Skinger, Marcel Hermann Telles, The Kraft Heinz Company, George Zoghbi - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2873151.) - filed by Dale Waters. (Attachments: #1 Waters Verification, #2 Civil Cover Sheet)(apk) [Transferred from Delaware on 3/31/2020.] |
| Filing 1 MOTION For Leave To File Complaint Under Seal: - filed by Dale Waters. (Attachments: #1 Text of Proposed Order)(apk). [Transferred from Delaware on 3/31/2020.] |
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