KUEBLER et al v. VECTREN CORPORATION et al
Plaintiff: MICHAEL KUEBLER, MATTHEW VONSALZEN, RICHARD SCARANTINO, MICHAEL KENT, SHIVA STEIN, JAMES DANIGELIS and MICHAEL NISENSHAL
Defendant: PATRICK K. MULLEN, VECTREN CORPORATION, , Jr. JAMES H. DEGRAFFENREIDT, JEAN L. WOJTOWICZ, CARL L. CHAPMAN, DERRICK BURKS, JOHN D. ENGELBRECHT, MICHAEL L. SMITH, ROBERT G. JONES, TERESA J. TANNER, R. DANIEL SADLIER, ANTON H. GEORGE and JAMES H. DEGRAFFENREIDT, JR.
Consolidated Plaintiff: MICHAEL NISENHAL
Case Number: 3:2018cv00113
Filed: July 5, 2018
Court: US District Court for the Southern District of Indiana
Office: Evansville Office
Presiding Judge: Matthew P Brookman
Referring Judge: Richard L Young
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
January 6, 2020 Opinion or Order Filing 93 ORDER granting #92 Motion to Withdraw Attorney Appearance. Attorney Steven C. Shockley withdrawn. Signed by Magistrate Judge Matthew P. Brookman on 1/6/2020. (JRB)
January 3, 2020 Filing 92 MOTION to Withdraw Attorney Appearance Steven C. Shockley, filed by Defendants DERRICK BURKS, CARL L. CHAPMAN, JAMES H. DEGRAFFENREIDT, JR, JOHN D. ENGELBRECHT, ANTON H. GEORGE, ROBERT G. JONES, PATRICK K. MULLEN, R. DANIEL SADLIER, MICHAEL L. SMITH, TERESA J. TANNER, VECTREN CORPORATION, JEAN L. WOJTOWICZ. (Attachments: #1 Text of Proposed Order Granting Motion for Leave to Withdraw Appearance)(Shockley, Steven)
October 8, 2019 Filing 91 USCA Case Number 19-2973 for #88 Notice of Appeal filed by MICHAEL KUEBLER, JAMES DANIGELIS. (RSF)
October 8, 2019 Filing 90 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #88 Notice of Appeal. - for Court of Appeals Use Only. (RSF)
October 8, 2019 Filing 89 PARTIES' SHORT RECORD re #88 Notice of Appeal - Instructions for Attorneys/Parties attached. (RSF)
October 7, 2019 Filing 88 NOTICE OF APPEAL as to #83 Entry, #79 Order on Motion to Dismiss for Failure to State a Claim, #80 Closed Judgment, filed by Plaintiffs JAMES DANIGELIS, MICHAEL KUEBLER. (Filing fee $505, receipt number 0756-5665263) (Shartzer, Jason)
September 24, 2019 Opinion or Order Filing 87 ORDER granting #85 Motion to Withdraw Attorney Appearance. Attorney James Piatt withdrawn as to Shiva Stein. Signed by Magistrate Judge Matthew P. Brookman on 9/24/2019. (JRB)
September 24, 2019 Opinion or Order Filing 86 ORDER granting #84 Motion to Withdraw Attorney Appearance. Attorney William N. Riley withdrawn as to Plaintiff Stein Only. Signed by Magistrate Judge Matthew P. Brookman on 9/24/2019. (JRB)
September 18, 2019 Filing 85 MOTION to Withdraw Attorney Appearance of James A. Piatt, filed by Plaintiff SHIVA STEIN. (Attachments: #1 Text of Proposed Order Granting Motion to Withdraw Appearance)(Piatt, James)
September 18, 2019 Filing 84 MOTION to Withdraw Attorney Appearance of William N. Riley, filed by Plaintiff SHIVA STEIN. (Attachments: #1 Text of Proposed Order Granting Motion to Withdraw Appearance)(Riley, William)
September 18, 2019 Filing 83 AMENDED ENTRY ON #67 MOTION TO DISMISS - Defendants' Motion to Dismiss (Filing No. 67) is therefore GRANTED. The Shareholders claims are DISMISSED WITH PREJUDICE. SEE ENTRY. Signed by Judge Richard L. Young on 9/18/2019.(JRB)
September 18, 2019 Opinion or Order Filing 82 ORDER granting #81 Motion to Correct Error - An Amended Entry on Defendants' Motion to Dismiss shall be filed simultaneously with this order. These entries do not affect final judgment or the deadline to appeal. SEE ORDER. Signed by Judge Richard L. Young on 9/18/2019. (JRB)
September 16, 2019 Filing 81 MOTION to Amend/Correct #79 Order on Motion to Dismiss for Failure to State a Claim , filed by Defendants DERRICK BURKS, CARL L. CHAPMAN, JAMES H. DEGRAFFENREIDT, JR, JOHN D. ENGELBRECHT, ANTON H. GEORGE, ROBERT G. JONES, PATRICK K. MULLEN, R. DANIEL SADLIER, MICHAEL L. SMITH, TERESA J. TANNER, VECTREN CORPORATION, JEAN L. WOJTOWICZ. (Attachments: #1 Text of Proposed Order)(Hefley, Amy)
September 6, 2019 Filing 80 FINAL JUDGMENT - Today, the court granted Defendants' motion to dismiss Plaintiffs' claims with prejudice. The court now enters final judgment in favor of Defendants and against Plaintiffs. Signed by Judge Richard L. Young on 9/6/2019.(JRB)
September 6, 2019 Opinion or Order Filing 79 ORDER granting #67 Motion to Dismiss - The Shareholders claims are DISMISSED WITH PREJUDICE - SEE ORDER. Signed by Judge Richard L. Young on 9/6/2019. (JRB)
March 6, 2019 Filing 78 REPLY in Support of Motion re #77 NOTICE of Supplemental Authority(Hefley, Amy) Modified on 3/7/2019 (JRB).
March 1, 2019 Filing 77 NOTICE of Supplemental Authority, filed by Plaintiffs JAMES DANIGELIS, MICHAEL KENT, MICHAEL KUEBLER, MICHAEL NISENSHAL, RICHARD SCARANTINO, SHIVA STEIN, MATTHEW VONSALZEN (Attachments: #1 Exhibit Exhibit A - Transgenomic 8th Circuit Order) (Shartzer, Jason) Modified on 3/4/2019 (JRB).
February 8, 2019 Filing 76 REPLY in Support of Motion re #67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendants DERRICK BURKS, CARL L. CHAPMAN, JAMES H. DEGRAFFENREIDT, JR, JOHN D. ENGELBRECHT, ANTON H. GEORGE, ROBERT G. JONES, PATRICK K. MULLEN, R. DANIEL SADLIER, MICHAEL L. SMITH, TERESA J. TANNER, VECTREN CORPORATION, JEAN L. WOJTOWICZ. (Hefley, Amy)
January 11, 2019 Filing 75 RESPONSE in Opposition re #67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM IN CONSOLIDATED AMENDED CLASS ACTION COMPLAINT, filed by Plaintiffs JAMES DANIGELIS, MICHAEL KENT, MICHAEL KUEBLER, MICHAEL NISENSHAL, RICHARD SCARANTINO, SHIVA STEIN, MATTHEW VONSALZEN. (Shartzer, Jason)
January 9, 2019 Filing 74 MARGINAL ENTRY Approving #71 Notice of Voluntary Dismissal - Plaintiffs Kent and Scarantino's claims are dismissed without prejudice. Signed by Judge Richard L. Young on 1/9/2019.(JRB)
January 3, 2019 Opinion or Order Filing 73 ORDER granting #72 Motion to Adjourn January 7, 2019 Initial Pre-Trial Conference - The January 17, 2019 telephonic initial pre-trial conference is adjourned until the Court rules on Defendants' motion to dismiss #67 pursuant to Rule 12(b) of the Federal Rules of Civil Procedure. Signed by Magistrate Judge Matthew P. Brookman on 1/3/2019.(JRB)
December 28, 2018 Filing 72 MOTION Agreed Motion to Adjourn January 7, 2019 Initial Pre-Trial Conference, filed by Defendants DERRICK BURKS, CARL L. CHAPMAN, JAMES H. DEGRAFFENREIDT, JR, JOHN D. ENGELBRECHT, ANTON H. GEORGE, ROBERT G. JONES, PATRICK K. MULLEN, R. DANIEL SADLIER, MICHAEL L. SMITH, TERESA J. TANNER, VECTREN CORPORATION, JEAN L. WOJTOWICZ. (Attachments: #1 Text of Proposed Order Proposed Order on Agreed Motion to Adjourn 7/17/19 Initial Pretrial Conference)(Hefley, Amy)
December 28, 2018 Filing 71 NOTICE of Voluntary Dismissal, filed by Plaintiffs MICHAEL KENT, RICHARD SCARANTINO. (Piatt, James)
December 13, 2018 Opinion or Order Filing 70 ORDER SETTING INITIAL PRE-TRIAL CONFERENCE - Initial Telephonic Pretrial Conference set for 1/17/2019 at 09:30 AM (Eastern Time) before Magistrate Judge Matthew P. Brookman. The information needed to participate in this telephonic conference will be provided by a separate notification. No fewer than seven (7) days before the IPTC, counsel must file a Proposed CMP. SEE ORDER. Signed by Magistrate Judge Matthew P. Brookman on 12/13/2018.(JRB)
December 12, 2018 Opinion or Order Filing 69 ORDER denying as moot #53 Motion to Dismiss for Failure to State a Claim - SEE ORDER. Signed by Judge Richard L. Young on 12/12/2018. (JRB)
December 7, 2018 Filing 68 BRIEF/MEMORANDUM in Support re #67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendants DERRICK BURKS, CARL L. CHAPMAN, JAMES H. DEGRAFFENREIDT, JR, JOHN D. ENGELBRECHT, ANTON H. GEORGE, ROBERT G. JONES, PATRICK K. MULLEN, R. DANIEL SADLIER, MICHAEL L. SMITH, TERESA J. TANNER, VECTREN CORPORATION, JEAN L. WOJTOWICZ. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3)(Hefley, Amy)
December 7, 2018 Filing 67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendants DERRICK BURKS, CARL L. CHAPMAN, JAMES H. DEGRAFFENREIDT, JR, JOHN D. ENGELBRECHT, ANTON H. GEORGE, ROBERT G. JONES, PATRICK K. MULLEN, R. DANIEL SADLIER, MICHAEL L. SMITH, TERESA J. TANNER, VECTREN CORPORATION, JEAN L. WOJTOWICZ. (Hefley, Amy)
November 8, 2018 Opinion or Order Filing 66 ORDER REGARDING TIME TO ANSWER OR OTHERWISE PLEAD - Defendants shall file an answer, move, or otherwise respond to the Consolidated Amended Class Action Complaint ("CAC") (Dkt. 64) no later than December 7, 2018. If Defendants file a motion to dismiss the CAC, Lead Plaintiffs Michael Kuebler, James Danigelis, and Michael Nisenshal shall file their response in opposition no later than January 11, 2019. Defendants shall file their reply in support of a motion to dismiss the CAC no later than February 8, 2019. SEE ORDER. Signed by Magistrate Judge Matthew P. Brookman on 11/8/2018.(JRB) Modified on 11/8/2018 (JRB).
November 6, 2018 Filing 65 STIPULATION Regarding Time to Answer or Otherwise Pleade, filed by Defendants DERRICK BURKS, CARL L. CHAPMAN, JAMES H. DEGRAFFENREIDT, JR, JOHN D. ENGELBRECHT, ANTON H. GEORGE, ROBERT G. JONES, PATRICK K. MULLEN, R. DANIEL SADLIER, MICHAEL L. SMITH, TERESA J. TANNER, VECTREN CORPORATION, JEAN L. WOJTOWICZ. (Hefley, Amy) Modified on 11/7/2018 (TMB).
October 29, 2018 Filing 64 AMENDED COMPLAINT , CONSOLIDATED CLASS ACTION, AND DEMAND FOR JURY TRIAL against DERRICK BURKS, CARL L. CHAPMAN, JAMES H. DEGRAFFENREIDT, JR, JOHN D. ENGELBRECHT, ANTON H. GEORGE, ROBERT G. JONES, PATRICK K. MULLEN, R. DANIEL SADLIER, MICHAEL L. SMITH, VECTREN CORPORATION, JEAN L. WOJTOWICZ, filed by MICHAEL KUEBLER, JAMES DANIGELIS, MICHAEL NISENHAL. (Attachments: #1 Exhibit 1 - Summary of Initial Findings of M. Travis Keath, CFA, CPA/ABV)(Shartzer, Jason)
September 28, 2018 Opinion or Order Filing 63 ORDER granting #60 Motion to appoint lead plaintiff's and counsel. The court now appoints as Lead Plaintiffs Michael Kuebler, James Danigelis, and Michael Nisenshal. The court appoints as Lead Counsel each of their respective counsel: Monteverde & Associates P.C., Ademi & O'Reilly, LLP, and WeissLaw LLP, and their local counsel, Shartzer Law Firm, LLC. Lead Plaintiffs shall file a consolidated amended complaint or designate an operative complaint within thirty days (30) of this Entry in accordance with the court's previous Entry issued on September 4, 2018 (See Filing No. #62 ). Signed by Judge Richard L. Young on 9/28/2018. (TMD)
September 4, 2018 Filing 62 ENTRY ON STIPULATION - The parties' stipulation #59 is GRANTED IN PART and DENIED IN PART in accordance with this Entry. SEE ENTRY. Signed by Judge Richard L. Young on 9/4/2018.(JRB) Modified on 9/5/2018 (JRB).
September 4, 2018 Filing 61 BRIEF/MEMORANDUM in Support re #60 MOTION OF INTERIM LEAD PLAINTIFFS FOR APPOINTMENT AS LEAD PLAINTIFFS AND APPROVAL OF THEIR SELECTION OF COUNSEL AS LEAD COUNSEL , filed by Consol Plaintiffs JAMES DANIGELIS, MICHAEL NISENHAL, Plaintiff MICHAEL KUEBLER. (Attachments: #1 Affidavit - Declaration of Jason A. Shartzer in Support of Interim Lead Plaintiffs' Motion for Appointment and Approval, #2 Exhibit A - Press Release, #3 Exhibit B - Michael Kuebler's Certification, #4 Exhibit C - James Danigelis' Certification, #5 Exhibit D - Michael Nisenshal's Certification, #6 Exhibit E - Consolidation Order, #7 Exhibit F - Firm Resume of Monteverde & Associates PC, #8 Exhibit G - Firm Resume of Ademi & O'Reilly LLP, #9 Exhibit H - Firm Resume of WeissLaw LLP)(Shartzer, Jason)
September 4, 2018 Filing 60 MOTION OF INTERIM LEAD PLAINTIFFS FOR APPOINTMENT AS LEAD PLAINTIFFS AND APPROVAL OF THEIR SELECTION OF COUNSEL AS LEAD COUNSEL, filed by Consol Plaintiffs JAMES DANIGELIS, MICHAEL NISENHAL, Plaintiff MICHAEL KUEBLER. (Attachments: #1 Text of Proposed Order Granting Interim Lead Plaintiffs' Motion for Appointment as Lead Plaintiffs and Approval of Their Selection of Counsel as Lead Counsel)(Shartzer, Jason)
August 30, 2018 Filing 59 STIPULATION and [PROPOSED] ORDER REGARDING THE PLEADING AND BRIEFING SCHEDULE, filed by Consol Plaintiffs JAMES DANIGELIS, MICHAEL NISENHAL, Plaintiff MICHAEL KUEBLER. (Shartzer, Jason)
August 22, 2018 Opinion or Order Filing 58 ORDER denying Plaintiffs' #5 Motion for Preliminary Injunction. Signed by Judge Richard L. Young on 8/22/2018. (TMD)
August 17, 2018 Filing 57 Findings of Fact & Conclusions of Law (proposed) by JAMES DANIGELIS, MICHAEL KUEBLER, MICHAEL NISENHAL. (Shartzer, Jason)
August 17, 2018 Filing 56 Findings of Fact & Conclusions of Law (proposed) by All Defendants. (Hefley, Amy)
August 15, 2018 Filing 55 MINUTE ORDER for Motion Hearing held on 8/15/2018 re #5 Plaintiffs' MOTION for Preliminary Injunction before Judge Richard L. Young. The court hears argument from counsel and the Motion #5 for Preliminary Injunction is TAKEN UNDER ADVISMENT. Findings of Fact and Conclusions of Law shall be filed no later than noon on Friday, August 17, 2018. (Court Reporter Maggie Techert.)(TMD)
August 15, 2018 Filing 54 BRIEF/MEMORANDUM in Support re #53 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendants DERRICK BURKS, CARL L. CHAPMAN, JAMES H. DEGRAFFENREIDT, JR, JOHN D. ENGELBRECHT, ANTON H. GEORGE, ROBERT G. JONES, PATRICK K. MULLEN, R. DANIEL SADLIER, MICHAEL L. SMITH, TERESA J. TANNER, VECTREN CORPORATION, JEAN L. WOJTOWICZ. (Attachments: #1 Exhibit A - Declaration of Richard A. Kempf, #2 Exhibit A-1 part 1 - Preliminary Proxy Statement, #3 Exhibit A-1 part 2 - Preliminary Proxy Statement, #4 Exhibit A-1 part 3 - Preliminary Proxy Statement, #5 Exhibit A-1 part 4 - Preliminary Proxy Statement, #6 Exhibit A-2 part 1 - Proxy Statement, #7 Exhibit A-2 part 2 - Proxy Statement, #8 Exhibit A-2 part 3 - Proxy Statement, #9 Exhibit A-2 part 4 - Proxy Statement, #10 Exhibit A-3 - Boettrich & Starykh article)(Hefley, Amy)
August 15, 2018 Filing 53 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendants DERRICK BURKS, CARL L. CHAPMAN, JAMES H. DEGRAFFENREIDT, JR, JOHN D. ENGELBRECHT, ANTON H. GEORGE, ROBERT G. JONES, PATRICK K. MULLEN, R. DANIEL SADLIER, MICHAEL L. SMITH, TERESA J. TANNER, VECTREN CORPORATION, JEAN L. WOJTOWICZ. (Hefley, Amy)
August 10, 2018 Opinion or Order Filing 52 Entry on Motions to Consolidate and Motions for Appointment as Interim Lead Plaintiff and Interim Class Counsel. For the reasons stated above, the Kuebler Group's appointment motion (Filing No. #7 ) is GRANTED, and Kent's appointment motion (Filing No. #30 ) is DENIED. The court names as lead plaintiff the group of Michael Kuebler, James Danigelis, and Michael Nisenshal, and as lead counsel, each of their selected counsel, Monteverde & Associates P.C.; Ademi & O'Reilly, LLP; and Weiss Law LLP, and their local counsel, Shartzer Law Firm, LLC. The court also consolidates all seven cases mentioned above. This matter will proceed under Cause No. 3:18-cv-00113. Cause Numbers 3:18-cv-00114, 3:18-cv-00115, 3:18-cv-00117, 3:18-cv-00121, 3:18-cv-00122, and 1:18-cv-02263 are ordered to be administratively closed. Lastly, the Kuebler Group and Defendant's Stipulation to Set a Briefing Schedule (Filing No. #28 ) is DENIED AS MOOT since the preliminary injunction motion is fully briefed and a hearing is set for August 15, 2018. Signed by Judge Richard L. Young on 8/10/2018. (TMB)
August 10, 2018 Filing 51 NOTICE of Appearance by David E. Bower on behalf of Plaintiff MICHAEL KUEBLER. (Bower, David)
August 8, 2018 Filing 50 Minute Entry for telephonic conference held 8/08/18 before Judge Richard L. Young. Hearing on Motions for Preliminary Injunction is set for 8/15/2018 at 1:30 PM (Central Time) in room #301, United States Courthouse, 101 Northwest MLK Boulevard, Evansville, Indiana before Judge Richard L. Young. (TMD)
August 8, 2018 Filing 49 REPLY in Support of Motion re #30 MOTION to Consolidate, for Appointment as Interim Lead Plaintiff and for Approval of his Counsel as Interim Class Counsel , filed by Interested Party MICHAEL KENT. (Piatt, James)
August 8, 2018 Opinion or Order Filing 48 ORDER granting #43 Motion to Appear pro hac vice. Attorney Miles D. Schreiner for MICHAEL KUEBLER added. Copy sent to counsel via US Mail. Signed by Magistrate Judge Matthew P. Brookman on 8/8/2018. (JRB)
August 8, 2018 Filing 47 NOTICE of Appearance by Jason A. Shartzer on behalf of Plaintiff MICHAEL KUEBLER. (Shartzer, Jason)
August 7, 2018 Filing 46 BRIEF/MEMORANDUM in Support Reply in Support of Motion re #5 MOTION for Preliminary Injunction , filed by Plaintiff MICHAEL KUEBLER. (Attachments: #1 Exhibit A - Covidien Final Hearing Transcript, #2 Exhibit B - In re Complete Genomics, #3 Affidavit Declaration of Jason A. Shartzer)(Shartzer, Jason)
August 7, 2018 Opinion or Order Filing 44 SCHEDULING ORDER: Telephonic Conference set for 8/8/2018 at 11:30 AM in Telephonic before Judge Richard L. Young. Signed by Judge Richard L. Young on 8/7/2018.(JRB)
August 7, 2018 Filing 43 MOTION for Attorney(s) Miles Dylan Schreiner to Appear pro hac vice (Filing fee $100, receipt number 0756-5004529), filed by Plaintiff MICHAEL KUEBLER. (Attachments: #1 Exhibit A - Certification of Miles Dylan Schreiner, #2 Text of Proposed Order Granting Motion to Appear Pro Hac Vice)(Shartzer, Jason)
August 7, 2018 Opinion or Order Filing 42 ORDER granting #39 Motion to Appear pro hac vice. Attorney David E. Bower for MICHAEL KUEBLER added. Copy sent to counsel via US Mail. Signed by Magistrate Judge Matthew P. Brookman on 8/7/2018. (JRB)
August 3, 2018 Filing 41 NOTICE of Appearance by Amy Pharr Hefley on behalf of Defendants DERRICK BURKS, CARL L. CHAPMAN, JAMES H. DEGRAFFENREIDT, JR, JOHN D. ENGELBRECHT, ANTON H. GEORGE, ROBERT G. JONES, PATRICK K. MULLEN, R. DANIEL SADLIER, MICHAEL L. SMITH, TERESA J. TANNER, VECTREN CORPORATION, JEAN L. WOJTOWICZ. (Hefley, Amy)
August 3, 2018 Filing 40 NOTICE of Appearance by Danny David on behalf of Defendants DERRICK BURKS, CARL L. CHAPMAN, JAMES H. DEGRAFFENREIDT, JR, JOHN D. ENGELBRECHT, ANTON H. GEORGE, ROBERT G. JONES, PATRICK K. MULLEN, R. DANIEL SADLIER, MICHAEL L. SMITH, TERESA J. TANNER, VECTREN CORPORATION, JEAN L. WOJTOWICZ. (David, Danny)
August 3, 2018 Filing 39 MOTION for Attorney(s) David E. Bower to Appear pro hac vice (Filing fee $100, receipt number 0756-4999723), filed by Plaintiff MICHAEL KUEBLER. (Attachments: #1 Exhibit A - Certification of David E. Bower, #2 Text of Proposed Order)(Shartzer, Jason)
August 1, 2018 Filing 38 REPLY in Support of Motion re #7 MOTION to Consolidate Cases MOTION to Appoint Counsel as Interim Class Counsel , Request to Add Michael Nisenhal and His Counsel to the Leadership Group, and Response in Opposition to the Competing Motion FIled by Michael Kent, filed by Plaintiff MICHAEL KUEBLER. (Attachments: #1 Affidavit Declaration of Jason A. Shartzer in Support of Motion for Appointment as Interim Lead Plaintiffs and Appointment of Their Counsel as Interim Lead Counsel filed by Michael Kuebler, James Danigelis, and Michael Nisenhal, #2 Exhibit 1 - PSLRA Plaintiff Certifications for Richard Scarantino, #3 Exhibit 2 - PSLRA Plaintiff Certifications for Michael Kent, #4 Exhibit 3 - Firm Resume of WeissLaw LLP, #5 Exhibit 4 - Docket Sheet for Kent v. Abaxis, Inc., et al., #6 Exhibit 5 - Docket Sheet for Kent v. Quality Care Properties, Inc., et al., #7 Exhibit 6 - Docket Sheet for Kent v. Foundation Medicine, Inc., et al., #8 Exhibit 7 - Docket Sheet for Kent v. Triangle Capital Corp., et al., #9 Exhibit 8 - Table listing the dates of the actions referenced in Firm Resume of Rigordsky & Long, P.A.)(Shartzer, Jason)
August 1, 2018 Opinion or Order Filing 37 ORDER granting #34 Motion to Appear pro hac vice. Attorney Amy Pharr Hefley for DERRICK BURKS,Amy Pharr Hefley for CARL L. CHAPMAN,Amy Pharr Hefley for JAMES H. DEGRAFFENREIDT, JR,Amy Pharr Hefley for JOHN D. ENGELBRECHT,Amy Pharr Hefley for ANTON H. GEORGE,Amy Pharr Hefley for ROBERT G. JONES,Amy Pharr Hefley for PATRICK K. MULLEN,Amy Pharr Hefley for R. DANIEL SADLIER,Amy Pharr Hefley for MICHAEL L. SMITH,Amy Pharr Hefley for TERESA J. TANNER,Amy Pharr Hefley for VECTREN CORPORATION,Amy Pharr Hefley for JEAN L. WOJTOWICZ added. Copy sent to counsel via US Mail. Signed by Magistrate Judge Matthew P. Brookman on 8/1/2018. (JRB)
August 1, 2018 Opinion or Order Filing 36 ORDER granting #33 Motion to Appear pro hac vice. Attorney Danny David for DERRICK BURKS,Danny David for CARL L. CHAPMAN,Danny David for JAMES H. DEGRAFFENREIDT, JR,Danny David for JOHN D. ENGELBRECHT,Danny David for ANTON H. GEORGE,Danny David for ROBERT G. JONES,Danny David for PATRICK K. MULLEN,Danny David for R. DANIEL SADLIER,Danny David for MICHAEL L. SMITH,Danny David for TERESA J. TANNER,Danny David for VECTREN CORPORATION,Danny David for JEAN L. WOJTOWICZ added. Copy sent to counsel via US Mail. Signed by Magistrate Judge Matthew P. Brookman on 8/1/2018. (JRB)
July 31, 2018 Filing 35 RESPONSE in Opposition re #5 MOTION for Preliminary Injunction , filed by Defendants DERRICK BURKS, CARL L. CHAPMAN, JAMES H. DEGRAFFENREIDT, JR, JOHN D. ENGELBRECHT, ANTON H. GEORGE, ROBERT G. JONES, PATRICK K. MULLEN, R. DANIEL SADLIER, MICHAEL L. SMITH, TERESA J. TANNER, VECTREN CORPORATION, JEAN L. WOJTOWICZ. (Attachments: #1 Exhibit Exhibit A Declaration of R. Kempf, #2 Exhibit Exhibit A1 Part 1 of 4 Preliminary Proxy Statement, #3 Exhibit Exhibit A1 Part 2 of 4 Preliminary Proxy Statement, #4 Exhibit Exhibit A1 Part 3 of 4 Preliminary Proxy Statement, #5 Exhibit Exhibit A1 Part 4 of 4 Preliminary Proxy Statement, #6 Exhibit Exhibit A2 Part 1 of 4 Definitive Proxy Statement, #7 Exhibit Exhibit A2 Part 2 of 4 Definitive Proxy Statement, #8 Exhibit Exhibit A2 Part 3 of 4 Definitive Proxy Statement, #9 Exhibit Exhibit A2 Part 4 of 4 Definitive Proxy Statement, #10 Exhibit Exhibit A3 Recent Trends in Securities)(Kempf, Richard)
July 31, 2018 Filing 34 MOTION for Attorney(s) Amy Pharr Hefley to Appear pro hac vice (Filing fee $100, receipt number 0756-4995603), filed by Defendants DERRICK BURKS, CARL L. CHAPMAN, JAMES H. DEGRAFFENREIDT, JR, JOHN D. ENGELBRECHT, ANTON H. GEORGE, ROBERT G. JONES, PATRICK K. MULLEN, R. DANIEL SADLIER, MICHAEL L. SMITH, TERESA J. TANNER, VECTREN CORPORATION, JEAN L. WOJTOWICZ. (Attachments: #1 Exhibit Certification of Amy Pharr Hefley, #2 Text of Proposed Order Order Granting Motion to Appear Pro Hac Vice)(Kempf, Richard)
July 31, 2018 Filing 33 MOTION for Attorney(s) Danny David to Appear pro hac vice (Filing fee $100, receipt number 0756-4995588), filed by Defendants DERRICK BURKS, CARL L. CHAPMAN, JAMES H. DEGRAFFENREIDT, JR, JOHN D. ENGELBRECHT, ANTON H. GEORGE, ROBERT G. JONES, PATRICK K. MULLEN, R. DANIEL SADLIER, MICHAEL L. SMITH, TERESA J. TANNER, VECTREN CORPORATION, JEAN L. WOJTOWICZ. (Attachments: #1 Exhibit Certification of Danny David, #2 Text of Proposed Order Order Granting Motion to Appear Pro Hac Vice)(Kempf, Richard) Modified on 8/1/2018 (JRB).
July 25, 2018 Filing 32 NOTICE of Appearance by William N. Riley on behalf of Interested Party MICHAEL KENT. (Riley, William)
July 25, 2018 Filing 31 BRIEF/MEMORANDUM in Support re #30 MOTION to Consolidate, for Appointment as Interim Lead Plaintiff and for Approval of his Counsel as Interim Class Counsel and in Opposition to the Appointment of Kuebler and Danigelis as Interim Lead Plaintiffs and Approval of Their Counsel as Interim Class Counsel, filed by Interested Party MICHAEL KENT. (Attachments: #1 Exhibit Declaration of Timothy J. MacFall, #2 Exhibit 1 - Kent Class Action Complaint, #3 Exhibit 2 - Kent Certification, #4 Exhibit 3 - March 9, 2018 Order, #5 Exhibit 4 - Rigrodsky & Long Firm Resume, #6 Exhibit 5 - Excerpts from Complaints and Brief)(Piatt, James)
July 25, 2018 Filing 30 MOTION to Consolidate, for Appointment as Interim Lead Plaintiff and for Approval of his Counsel as Interim Class Counsel, filed by Interested Party MICHAEL KENT. (Attachments: #1 Text of Proposed Order)(Piatt, James)
July 25, 2018 Filing 29 NOTICE of Appearance by James Piatt on behalf of Interested Party MICHAEL KENT. (Piatt, James)
July 20, 2018 Filing 28 STIPULATION to Set a Briefing Schedule and Hearing on Plaintiff's Motion for Preliminary Injunction, filed by Defendants DERRICK BURKS, CARL L. CHAPMAN, JAMES H. DEGRAFFENREIDT, JR, JOHN D. ENGELBRECHT, ANTON H. GEORGE, ROBERT G. JONES, PATRICK K. MULLEN, R. DANIEL SADLIER, MICHAEL L. SMITH, TERESA J. TANNER, VECTREN CORPORATION, JEAN L. WOJTOWICZ. (Attachments: #1 Text of Proposed Order)(Kempf, Richard) Modified on 7/23/2018 (JRB).
July 20, 2018 Filing 27 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Vivek Randle Hadley hereby notifies the Clerk of the court of changed contact information. (Hadley, Vivek)
July 19, 2018 Filing 26 NOTICE of Appearance by Vivek Randle Hadley on behalf of Defendants DERRICK BURKS, CARL L. CHAPMAN, JAMES H. DEGRAFFENREIDT, JR, JOHN D. ENGELBRECHT, ANTON H. GEORGE, ROBERT G. JONES, PATRICK K. MULLEN, R. DANIEL SADLIER, MICHAEL L. SMITH, TERESA J. TANNER, VECTREN CORPORATION, JEAN L. WOJTOWICZ. (Hadley, Vivek)
July 19, 2018 Filing 25 NOTICE of Appearance by Steven C. Shockley on behalf of Defendants DERRICK BURKS, CARL L. CHAPMAN, JAMES H. DEGRAFFENREIDT, JR, JOHN D. ENGELBRECHT, ANTON H. GEORGE, ROBERT G. JONES, PATRICK K. MULLEN, R. DANIEL SADLIER, MICHAEL L. SMITH, TERESA J. TANNER, VECTREN CORPORATION, JEAN L. WOJTOWICZ. (Shockley, Steven)
July 18, 2018 Filing 24 Corporate Disclosure Statement by VECTREN CORPORATION identifying Other Affiliate VANGUARD GROUP for VECTREN CORPORATION.. (Kempf, Richard)
July 18, 2018 Filing 23 NOTICE to File Corporate Disclosure Statement to VECTREN CORPORATION. (LAB) (JRB)
July 17, 2018 Filing 22 WAIVER OF SERVICE Returned Executed, filed by MICHAEL KUEBLER. PATRICK K. MULLEN waiver sent on 7/12/2018. (Shartzer, Jason)
July 17, 2018 Filing 21 WAIVER OF SERVICE Returned Executed, filed by MICHAEL KUEBLER. ROBERT G. JONES waiver sent on 7/12/2018. (Shartzer, Jason)
July 17, 2018 Filing 20 WAIVER OF SERVICE Returned Executed, filed by MICHAEL KUEBLER. CARL L. CHAPMAN waiver sent on 7/12/2018. (Shartzer, Jason)
July 17, 2018 Filing 19 WAIVER OF SERVICE Returned Executed, filed by MICHAEL KUEBLER. TERESA J. TANNER waiver sent on 7/12/2018. (Shartzer, Jason)
July 17, 2018 Filing 18 WAIVER OF SERVICE Returned Executed, filed by MICHAEL KUEBLER. R. DANIEL SADLIER waiver sent on 7/12/2018. (Shartzer, Jason)
July 17, 2018 Filing 17 WAIVER OF SERVICE Returned Executed, filed by MICHAEL KUEBLER. ANTON H. GEORGE waiver sent on 7/12/2018. (Shartzer, Jason)
July 17, 2018 Filing 16 WAIVER OF SERVICE Returned Executed, filed by MICHAEL KUEBLER. MICHAEL L. SMITH waiver sent on 7/12/2018. (Shartzer, Jason)
July 17, 2018 Filing 15 WAIVER OF SERVICE Returned Executed, filed by MICHAEL KUEBLER. JEAN L. WOJTOWICZ waiver sent on 7/12/2018. (Shartzer, Jason)
July 17, 2018 Filing 14 WAIVER OF SERVICE Returned Executed, filed by MICHAEL KUEBLER. DERRICK BURKS waiver sent on 7/12/2018. (Shartzer, Jason)
July 17, 2018 Filing 13 WAIVER OF SERVICE Returned Executed, filed by MICHAEL KUEBLER. JOHN D. ENGELBRECHT waiver sent on 7/12/2018. (Shartzer, Jason)
July 17, 2018 Filing 12 WAIVER OF SERVICE Returned Executed, filed by MICHAEL KUEBLER. JAMES H. DEGRAFFENREIDT, JR waiver sent on 7/12/2018. (Shartzer, Jason)
July 17, 2018 Filing 11 WAIVER OF SERVICE Returned Executed, filed by MICHAEL KUEBLER. VECTREN CORPORATION waiver sent on 7/12/2018. (Shartzer, Jason)
July 17, 2018 Filing 10 NOTICE of Appearance by Richard A. Kempf on behalf of Defendants DERRICK BURKS, CARL L. CHAPMAN, JAMES H. DEGRAFFENREIDT, JR, JOHN D. ENGELBRECHT, ANTON H. GEORGE, ROBERT G. JONES, PATRICK K. MULLEN, R. DANIEL SADLIER, MICHAEL L. SMITH, TERESA J. TANNER, VECTREN CORPORATION, JEAN L. WOJTOWICZ. (Kempf, Richard)
July 12, 2018 Filing 9 NOTICE IN SUPPORT OF MOTION OF MICHAEL KUEBLER AND JAMES DANIGELIS FOR CONSOLIDATION OF RELATED ACTIONS AND APPOINTMENT OF THEIR COUNSEL AS INTERIM CLASS COUNSEL, filed by Plaintiff MICHAEL KUEBLER, re #7 MOTION to Consolidate Cases MOTION to Appoint Counsel as Interim Class Counsel. (Shartzer, Jason)
July 11, 2018 Filing 8 BRIEF/MEMORANDUM in Support re #7 MOTION to Consolidate Cases MOTION to Appoint Counsel as Interim Class Counsel , filed by Plaintiff MICHAEL KUEBLER. (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - Monteverde Firm Resume, #3 Exhibit C - Ademi Firm Resume, #4 Exhibit D - Kuebler and Danigelis Certificates, #5 Affidavit of Jason A. Shartzer)(Shartzer, Jason)
July 11, 2018 Filing 7 MOTION to Consolidate Cases (), MOTION to Appoint Counsel as Interim Class Counsel, filed by Plaintiff MICHAEL KUEBLER. (Attachments: #1 Text of Proposed Order Granting Motion for Consolidation, Appointment as Interim Plaintiffs, and Approval of Interim Counsel)(Shartzer, Jason)
July 10, 2018 Filing 6 BRIEF/MEMORANDUM in Support re #5 MOTION for Preliminary Injunction , filed by Plaintiff MICHAEL KUEBLER. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Text of Proposed Order Order Granting Prelim Injunction)(Shartzer, Jason)
July 10, 2018 Filing 5 MOTION for Preliminary Injunction , filed by Plaintiff MICHAEL KUEBLER. (Shartzer, Jason)
July 9, 2018 Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB)
July 9, 2018 Filing 3 Summons Issued as to DERRICK BURKS, CARL L. CHAPMAN, JAMES H. DEGRAFFENREIDT, JR, JOHN D. ENGELBRECHT, ANTON H. GEORGE, ROBERT G. JONES, PATRICK K. MULLEN, R. DANIEL SADLIER, MICHAEL L. SMITH, TERESA J. TANNER, VECTREN CORPORATION, JEAN L. WOJTOWICZ. (JRB)
July 6, 2018 Filing 2 NOTICE of Appearance by Jason A. Shartzer on behalf of Plaintiff MICHAEL KUEBLER. (Shartzer, Jason)
July 5, 2018 Filing 1 COMPLAINT , CLASS ACTION, AND DEMAND FOR JURY TRIAL against All Defendants, filed by MICHAEL KUEBLER. (Filing fee $400, receipt number 0756-4956601) (Attachments: #1 Exhibit Plaintiff's Certificate of Michael Kuebler, #2 Civil Cover Sheet, #3 Proposed Summons to all Defendants)(Shartzer, Jason)

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Search for this case: KUEBLER et al v. VECTREN CORPORATION et al
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Defendant: PATRICK K. MULLEN
Represented By: Richard A. Kempf
Represented By: Danny David
Represented By: Steven C. Shockley
Represented By: Amy Pharr Hefley
Represented By: Vivek Randle Hadley
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Defendant: VECTREN CORPORATION
Represented By: Richard A. Kempf
Represented By: Danny David
Represented By: Steven C. Shockley
Represented By: Amy Pharr Hefley
Represented By: Vivek Randle Hadley
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Defendant: , Jr. JAMES H. DEGRAFFENREIDT
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Defendant: JEAN L. WOJTOWICZ
Represented By: Richard A. Kempf
Represented By: Danny David
Represented By: Steven C. Shockley
Represented By: Amy Pharr Hefley
Represented By: Vivek Randle Hadley
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Defendant: CARL L. CHAPMAN
Represented By: Richard A. Kempf
Represented By: Danny David
Represented By: Steven C. Shockley
Represented By: Amy Pharr Hefley
Represented By: Vivek Randle Hadley
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Defendant: DERRICK BURKS
Represented By: Richard A. Kempf
Represented By: Danny David
Represented By: Steven C. Shockley
Represented By: Amy Pharr Hefley
Represented By: Vivek Randle Hadley
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Defendant: JOHN D. ENGELBRECHT
Represented By: Richard A. Kempf
Represented By: Danny David
Represented By: Steven C. Shockley
Represented By: Amy Pharr Hefley
Represented By: Vivek Randle Hadley
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Defendant: MICHAEL L. SMITH
Represented By: Richard A. Kempf
Represented By: Danny David
Represented By: Steven C. Shockley
Represented By: Amy Pharr Hefley
Represented By: Vivek Randle Hadley
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Defendant: ROBERT G. JONES
Represented By: Richard A. Kempf
Represented By: Danny David
Represented By: Steven C. Shockley
Represented By: Amy Pharr Hefley
Represented By: Vivek Randle Hadley
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Defendant: TERESA J. TANNER
Represented By: Richard A. Kempf
Represented By: Danny David
Represented By: Steven C. Shockley
Represented By: Amy Pharr Hefley
Represented By: Vivek Randle Hadley
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Defendant: R. DANIEL SADLIER
Represented By: Richard A. Kempf
Represented By: Danny David
Represented By: Steven C. Shockley
Represented By: Amy Pharr Hefley
Represented By: Vivek Randle Hadley
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Defendant: ANTON H. GEORGE
Represented By: Richard A. Kempf
Represented By: Danny David
Represented By: Steven C. Shockley
Represented By: Amy Pharr Hefley
Represented By: Vivek Randle Hadley
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Defendant: JAMES H. DEGRAFFENREIDT, JR.
Represented By: Richard A. Kempf
Represented By: Danny David
Represented By: Steven C. Shockley
Represented By: Amy Pharr Hefley
Represented By: Vivek Randle Hadley
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Plaintiff: MICHAEL KUEBLER
Represented By: Jason A. Shartzer
Represented By: Miles D. Schreiner
Represented By: David E. Bower
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Plaintiff: MATTHEW VONSALZEN
Represented By: Jason A. Shartzer
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Plaintiff: RICHARD SCARANTINO
Represented By: William N. Riley
Represented By: James Piatt
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Plaintiff: MICHAEL KENT
Represented By: William N. Riley
Represented By: James Piatt
Represented By: Timothy J. MacFall
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Plaintiff: SHIVA STEIN
Represented By: Jason A. Shartzer
Represented By: William N. Riley
Represented By: James Piatt
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Plaintiff: JAMES DANIGELIS
Represented By: Jason A. Shartzer
Represented By: Miles D. Schreiner
Represented By: David E. Bower
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Plaintiff: MICHAEL NISENSHAL
Represented By: Jason A. Shartzer
Represented By: Colin E. Flora
Represented By: Eric S. Pavlack
Represented By: Richard A. Acocelli
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Consolidated plaintiff: MICHAEL NISENHAL
Represented By: Richard A. Acocelli
Represented By: Colin E. Flora
Represented By: Eric S. Pavlack
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