A. et al v. Doe Run Resources Corporation et al
| Kate Reid, Megan Heeney, A. O. A., M. C. A., Y. C. A., A. C. C., D. R. G., J. R. G., S. A. L., J. P.Q. M. and B. Q. M. |
| Doe Run Resources Corporation, D.R. Acquisition Corp., Marvin K. Kaiser, Albert Bruce Neil, Jeffrey L. Zelms, Theodore P. Fox, III, Daniel L. Vornberg, The Renco Group, Inc., Renco Holdings, Inc. and Ira L. Rennert |
| 4:2011cv00044 |
| January 7, 2011 |
| US District Court for the Eastern District of Missouri |
| St. Louis Office |
| St. Louis - City |
| Catherine D. Perry |
| Other Personal Injury |
| 09 U.S.C. ยง 1 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
1399
MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that defendants Doe Run Resources Corporation and The Renco Group, Inc.'s Motion for Limited Relief from Protective Order 1390 is DENIED. In all other respects, this action remains STAYED pending disposition of the interlocutory appeal certified under 28 U.S.C. § 1292(b) and presently before the Eighth Circuit Court of Appeals. Signed by Sr. District Judge Catherine D. Perry on 12/07/2023. (ANR)
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Filing
1397
MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that plaintiffs' Motion to Strike Defendants' Motion for Limited Relief from Protective Order 1391 is DENIED. The Clerk of Court shall immediately place under seal, however, the exhibits attached to defendants' Motion for Limited Relief ECF 1390-1, 1390-2, and 1390-3. IT IS FURTHER ORDERED that plaintiffs' Motion for Leave to File Under Seal 1392 is DENIED. Signed by Sr. District Judge Catherine D. Perry on 12/06/2023. (ANR)
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Filing
1366
MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that defendants Doe Run Resources Corporation and The Renco Group's Motion to Seal 1361 is GRANTED in part and DENIED in part. IT IS FURTHER ORDERED that the Clerk of Court shall unseal defendants 9; Motion for Sanctions and Remedial Measures (ECF 1362-1) only. IT IS FURTHER ORDERED that defendants' Memorandum of Law in Support of Motion for Sanctions and Remedial Measures (ECF 1362-2) and accompanying exhibits (ECF 1362-3 ECF 1362-34) shall remain sealed in their entirety. Signed by Sr. District Judge Catherine D. Perry on 8/16/2023. (KEK)
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Filing
1353
MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that plaintiffs' Motions to File Under Seal 1336 1346 are GRANTED. Plaintiffs' unredacted Motion to Stay Discovery Pending Appeal (ECF 1337-1) and Reply Brief in Support (ECF 1347-1) are deemed filed. IT IS FURTHER ORDERED that plaintiffs' Motion to Stay Discovery Pending Appeal is DENIED. Signed by District Judge Catherine D. Perry on 06/15/2023. (ANP)
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Filing
1322
MEMORANDUM AND ORDER ON DEFENDANTS' MOTION FOR APPLICATION OF PERUVIAN LAW AND SUMMARY JUDGMENT - IT IS HEREBY ORDERED that defendants' Motion for Application of Peruvian Law and Summary Judgment Under Peruvian Law, or, Alternatively, Dismissal Under Transnational Law Doctrines 1230 is GRANTED in part and DENIED in part as follows: (See full order for details.) Signed by District Judge Catherine D. Perry on 01/20/2023. (KRZ)
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Filing
1101
MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that plaintiffs motion and amended motion to compel production of expert witnesses for remote deposition 1093 1096 are DENIED. IT IS FURTHER ORDERED that the deadline for completion of expert deposition s is extended by one month, and the other deadlines are similarly extended. The Court will separately enter an amended case management order today based on the defendants proposal but with some changes. IT IS FURTHER ORDERED that the parties must mee t and confer and schedule the three depositions for dates certain during the last half of the month of May. If at that time it is still not possible to conduct the depositions live, then they must go forward remotely on those same dates. The parties will be expected to report on their agreed schedule at the telephone conference with the undersigned on April 23, 2020. ( Response to Court due by 4/23/2020.). Signed by District Judge Catherine D. Perry on 04/10/2020. (KCB)
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Filing
949
MEMORANDUM AND ORDER. (See Full Order.) IT IS HEREBY ORDERED that defendants' motion to dismiss 543 is granted in part and denied in part. IT IS FURTHER ORDERED that plaintiffs' claims against Roger L. Fay, Marvin M. Koenig, John A. S iegel Jr., Dennis A. Sadlowski, John A. Binko, Michael C. Ryan, and all the Trust defendants are dismissed without prejudice for lack of personal jurisdiction. IT IS FURTHER ORDERED that Counts III, IV, V, VI, and VII are dismissed for failure to state a claim. IT IS FURTHER ORDERED that defendants' motion for determination of foreign law 841 is denied. IT IS FURTHER ORDERED that plaintiffs' motion to substitute parties 637 is denied. IT IS FURTHER ORDERED that plaintiffs 9; motion to consolidate cases 891 is granted. The rulings set forth herein shall apply to the complaints in those cases. The following cases are consolidated with this case, but, as with the other member cases, all filings must be made in this mas ter case. After I rule on any procedural matters that may be pending, the cases will be administratively closed, subject to being reopened if and when appropriate. Case No. 4:18CV575 RLW, Katerin Carrera Espinoza, et al. v. Ira L. Rennert, et al.; Case No. 4:18CV585 RLW, Eliana Arias Amaro, et al. v. Ira L. Rennert, et al.; and Case No. 4:18CV594 HEA, Shirley Rosario Baldeon Leiva, et al. v. Ira L. Rennert, et al. Signed by District Judge Catherine D. Perry on 10/16/2018. (CBL)
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Filing
918
MEMORANDUM AND ORDER. (See Full Order.) IT IS HEREBY ORDERED that the defendants' Motion for Reconsideration Pursuant to Rule 54(b) 914 is DENIED. IT IS FURTHER ORDERED that defendants' Motion for Leave to File in Excess of Page Limitat ion 915 is GRANTED. As the defendants' objections to the amount of plaintiffs' fee request remain under submission, IT IS FURTHER ORDERED that plaintiffs must file any response to these objections no later than August 13, 2018. Signed by District Judge Catherine D. Perry on 7/13/2018. (CBL)
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Filing
837
MEMORANDUM AND ORDER (See Full Order for Complete Details) IT IS HEREBY ORDERED that plaintiffs' motion for sanctions 790 is granted in part as stated above. Defendants must pay plaintiffs' reasonable attorney's fees associated with the bringing of this motion for sanctions and incurred in the investigation of defendants non-compliance. Plaintiffs shall file their fee statement within thirty days of the date of this Order and defendants will have thirty days thereafter to fil e objections or to file a statement that they have paid the requested fee amount. IT IS FURTHER ORDERED that defendants must continue to attempt to restore and recover the materials on the back-up tapes, and produce all additional responsive evid ence. If the plaintiffs request access to the back-up tapes, defendants will make the tapes available for plaintiffs' review. IT IS FINALLY ORDERED that defendants must forthwith produce to plaintiffs any complete or partial index to the boxes in the Earth City warehouse which they possess, and must make these boxes available for plaintiffs' inspection and review. Signed by District Judge Catherine D. Perry on 3/12/18. (EAB)
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Filing
805
ORDER ADOPTING REPORT AND RECOMMENDATIONS OF SPECIAL MASTER. Presently before me are the Report and Recommendations of the Special Master. I will adopt and sustain all findings as set forth by the Special Master. Accordingly, IT IS HEREBY ORDERED t hat the Report and Recommendations of Special Master, filed January 8, 2018 767 ; the Report and Recommendations for Documents Submitted by Doe Run Resources Corporation by Special Master, filed January 9, 2018 768 ; the Report and Recommendations of Special Master, filed January 19, 2018 779 ; the Re-Review of Previously Reviewed Documents by Special Master at Plaintiffs' Request, filed January 23, 2018 781 ; Special Master Re-Review of Doe Run Resources Corporations In Camera Submi ssions to Special Master, filed January 23, 2018 782 ; and the Special Master Re-Review of Renco Group's In Camera Submission to Special Master, filed January 23, 2018 783 are SUSTAINED and ADOPTED. Signed by District Judge Catherine D. Perry on 2/6/2018. (CBL)
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Filing
749
MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that plaintiffs' Motion to Compel Production of 30(b)(6) Witnesses on Financial Topics 732 is granted in part and denied in part as follows: (SEE MEMORANDUM AND ORDER FOR COMPLETE DETAILS.). Signed by District Judge Catherine D. Perry on December 8, 2017. (MCB)
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Filing
721
MEMORANDUM AND ORDER (See Full Order) IT IS HEREBY ORDERED that the Renco defendants' Motion for Reconsideration Pursuant to Rule 54(b) 662 is DENIED. Signed by District Judge Catherine D. Perry on 11/15/17. (EAB)
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Filing
713
MEMORANDUM AND ORDER - (See Memorandum and Order for complete details.) IT IS HEREBY ORDERED that plaintiffs' Motion to Unseal Documents 668 is granted in part and denied in part. IT IS FURTHER ORDERED that the Clerk of Court shall UNSEAL t he following exhibits submitted with Plaintiffs' Opposition to Defendants' Motion to Dismiss (ECF 640) (see Order for details.) IT IS FURTHER ORDERED that plaintiffs are granted leave to SUBSTITUTE redacted versions of Exhibits OO (ECF 6 40-43), RR (ECF 640-46), and ZZ (ECF 640-54) and shall separately file the redacted versions in the public record no later than November 1, 2017. IT IS FURTHER ORDERED that the Clerk of Court shall UNSEAL the following exhibits submitted with Plain tiffs' Reply in Support of Plaintiffs Motion to Compel Responses to Plaintiffs' Sixth Request for Production of Documents (ECF 627): (See Order for details.) IT IS FURTHER ORDERED that plaintiffs are granted leave to SUBSTITUTE the redac ted version of Exhibit 13 (ECF 627-13) and shall separately file the redacted version in the public record no later than November 1, 2017. IT IS FURTHER ORDERED that no later than November 10, 2017, defendants shall: (See Order for details.) IT IS FURTHER ORDERED that no later than November 17, 2017, plaintiffs shall file in the public record redacted versions of their Opposition to Defendants Motion to Dismiss and Reply in Support of Plaintiffs' Motion to Compel Responses to Plaintiffs' Sixth Request for Production of Documents. Signed by District Judge Catherine D. Perry on October 30, 2017. (MCB)
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Filing
704
MEMORANDUM AND ORDER. (See Full Order.) IT IS HEREBY ORDERED that no later than Wednesday, November 1, 2017, each side will propose to one another the names of two candidates for Special Master. These proposals shall not be filed with the Court at that time. No later than Monday, November 6, 2017, the parties shall meet and confer and submit to the Court either: 1) the name of their agreed-to candidate; or 2) in the event the parties are unable to agree to a candidate, the names and quali fications of the candidates proposed by each side. This submission shall include an explanation of the parties' efforts to agree to a candidate, each side's respective position regarding the suitability of their proposed candidates, and a statement regarding the availability and willingness of their proposed candidates to preside over the dispute. Signed by District Judge Catherine D. Perry on 10/26/2017. (CBL)
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Filing
636
MEMORANDUM AND ORDER. (See Full Order.) IT IS HEREBY ORDERED that plaintiffs' Motion to Compel Responses to Plaintiffs' Sixth Request for Production of Documents 601 is GRANTED with the included limited exception. IT IS FURTHER ORDERE D that within thirty (30) days of the date of this Order, defendants must: 1) produce all documents requested in plaintiffs' motion to compel, with the only exception being possible limited production to Requests 9(d), 9(e), 12, and 13, as deter mined after counsel meet and confer regarding narrowing the scope of such production; and 2) supplement their production in response to Request 42 of plaintiffs First Request for Production of Documents, including providing the certification requested by plaintiffs in their motion to compel. Signed by District Judge Catherine D. Perry on 8/29/2017. (CBL)
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Filing
593
MEMORANDUM AND ORDER. (See Full Order.) IT IS HEREBY ORDERED that, in each Member Case listed above, the Clerk of Court shall file and docket the Amended Complaint that is filed and docketed in the Lead Case at ECF #474. The docket entry in each Member Case shall reflect a file date of February 21, 2017, for the Amended Complaint. IT IS FURTHER ORDERED that, upon docketing the Amended Complaint in each Member Case, the Clerk of Court shall administratively close that Member Case, subject to being reopened upon motion filed in the Lead Case. IT IS FURTHER ORDERED that the Clerk of Court shall file a copy of this Order in each of the Member Cases listed above. Signed by District Judge Catherine D. Perry on 7/5/2017. (CBL)
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Filing
389
MEMORANDUM AND ORDER (See Full Order) IT IS HEREBY ORDERED that the Motion for Consolidation 374 , filed on behalf of the Collins cases, is denied. IT IS FURTHER ORDERED that the Clerk of Court shall docket this Memorandum and Order in the followin g cases: 4:15CV1704 RWS, J.Y.C.C., et al., v. Doe Run Res. Corp., et al.; 4:16CV59 JAR, L.B.H., et al., v. Doe Run Res. Corp., et al.; 4:16CV60 RLW, K.A.C.P., et al., v. Doe Run Res. Corp., et al.; and 4:16CV61 JAR, A.S.S.M., et al., v. Doe Run Res. Corp., et al. Signed by District Judge Catherine D. Perry on 3/28/16. (EAB)
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Filing
308
MEMORANDUM AND ORDER IT IS HEREBY ORDERED that Defendants' motion for partial reconsideration [# 291 ] is denied. Signed by District Judge Catherine D. Perry on 6/22/15. (EAB)
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Filing
284
MEMORANDUM AND ORDER, IT IS HEREBY ORDERED that defendants' motion for a determination of foreign law 148 is granted in part and denied in part. Mo. Rev. Stat. § 516.190, the state borrowing statute, does not apply and so Missouri' s statute of limitations applies to the plaintiffs claims. The court declines to make a choice-of-law determination at this time, but without prejudice to any party's right to move for such a ruling after more discovery has been completed. Signed by District Judge Catherine D. Perry on 2/11/15. (EAB)
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Filing
221
MEMORANDUM AND ORDER. (read order for details) IT IS HEREBY ORDERED that plaintiffs' motion to strike, or in the alternative, to stay [# 159 ] is denied. IT IS FURTHER ORDERED that defendants' motion for clarification of case management order and for extension of time to respond to plaintiffs' motion to strike or stay [# 164 ] is denied as moot. Signed by District Judge Catherine D. Perry on 06/16/2014. (CBL)
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Filing
190
MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that plaintiffs' motion to compel [# 145 ] is granted to the extent that defendants may not refuse to produce Doe Run Peru documents on the basis that they are not in defendants' control. Signed by District Judge Catherine D. Perry on April 7, 2014. (BRP)
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Filing
87
MEMORANDUM AND ORDER IT IS HEREBY ORDERED that plaintiffs' motion to consolidate [#75] is GRANTED. IT IS FURTHER ORDERED that the following cases are consolidated for all pretrial purposes: 4:11CV44 CDP, 4:11CV45 CDP, 4:11CV46 CDP, 4:11CV47 CD P, 4:11CV48 CDP, 4:11CV49 CDP, 4:11CV50 CDP, 4:11CV52 CDP, 4:11CV55 CDP, 4:11CV56 CDP, 4:11CV59 CDP, 4:12CV1342 TCM, 4:12CV1345 AGF, 4:12CV1348 CDP, 4:12CV1352 ERW, 4:12CV1568 HEA, and 4:12CV2104 SNLJ. IT IS FURTHER ORDERED that until further order from this court, all future documents in this matter shall be filed only in 4:11CV44 CDP. Signed by District Judge Catherine D. Perry on January 16, 2013. (MCB)
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Filing
71
MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that defendants' motion to stay proceedings pending appeal [# 69 ] is GRANTED. (Signed by Honorable Catherine D. Perry on March 14, 2012.) Associated Cases: 4:11-cv-00044-CDP et al.(BRP)
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Filing
60
MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that defendants motion to stay proceedings pending arbitration [# 56 ] is DENIED. These cases will be set for a Rule 16 Scheduling Conference by separate order. Signed by Honorable Catherine D. Perry on 12/7/11. (KJS)
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Filing
45
MEMORANDUM OPINION. Separate Orders consistent with this Memorandum and Opinion will be entered this same date. Signed by Honorable Catherine D. Perry on 6/22/2011. (CBL)
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