Carrera Espinoza et al v. Rennert et al

Justia Dockets & Filings Eighth Circuit Missouri Eastern District Carrera Espinoza et al v. Rennert et al

Carrera Espinoza et al v. Rennert et al

Plaintiff:	Katerin Carrera Espinoza, Angela Justina Castro Zevallos, Omar Jefferson Zevallos Acuna, Kate Reid, Megan Heeney, A. J. A.C., S. K. A.C., A. S. A.C., F. J. A.R., J. A. A.P., J. I. A.C., M. A. B.V., J. N. B.R., T. S. B.S., K. B. C.Q., N. A. C.V., L. E. C.G., J. C.E., N. C.E., Y. L. C.C., N. L. C.E., A. J. C.Z., P. C. C.Z., C. A. C.B., X. S. C.C., M. M. C.A., J. C.D., N. C.Q., D. L. C.D., M. L. C.D., J. M. D.R., A. G. E.I., J. M. E.I., G. H. E.P., C. P. G.C., A. L. G.P., J. J. G.P., J. P. G.S., E. C. H.P., L. H.P., L. O. H.A., J. S. H.D., S. K. H.D., R. E. H.S., F. H. H.T., T. E. H.M., L. A. I.N., A. M. L.R., D. J. L.R., M. A. L.R., A. C. L.C., E. L. L.H., J. H. L.Q., R. A. M.G., J. G.M. M.M., J. J. M.Q., O. J. M.Q., G. N. P.M., J. J. P.M., J. J. P.R., J. T. P.R., D. P.T., J. P.T., E. R. P.C., S. I. P.C., R. S. Q.G., J. G. Q.M., C. A. Q.A., J. D.K. Q.V., E. R.C., M. R.C., Y. R.C., N. Y. R.H., G. L. R.L., J. C. R.N., M. J. R.C., Y. J. R.C., G. P. R.Z., A. S. R.H., P. R.H., G. O. R.P., G. R. S.V., D. F. S.C., F. E. S.P., N. A. S.E., G. S.L., J. A. S.Q., T. M. S.Q., D. M. S.C., A. S.M., B. S.M., C. E. S.Q., J. B. T.C., F. T.R., C. D. U.E., H. M. U.E., G. B. Z.R. and A. A. Z.A.
Defendant:	Ira L. Rennert, Renco Group, Inc., The, Doe Run Resources Corporation, The, D.R. Acquisition Corp., Doe Run Cayman Holdings, LLC, Marvin K. Kaiser, Albert Bruce Neil, Jeffrey L. Zelms, Theodore P. Fox, III, Roger L. Fay, John A. Siegel, Jr., Alice Koenig, Dennis A. Sadlowski, John A. Binko, Michael C. Ryan, Ingeborg Rennert, Samuel L. Eisenstat, Sarah Tamara Rennert Winn, Yonina Nechama Rennert Davidson and Ari E.Y.M. Rennert
Case Number:	4:2018cv00575
Filed:	April 12, 2018
Court:	US District Court for the Eastern District of Missouri
Office:	St. Louis Office
County:	St. Louis - City
Presiding Judge:	Ronnie L. White
Nature of Suit:	Other Personal Injury
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
October 16, 2018	Filing 44 MEMORANDUM AND ORDER. (See Full Order.) IT IS HEREBY ORDERED that defendants' motion to dismiss [543 in 4:11CV44 CDP] is granted in part and denied in part.IT IS FURTHER ORDERED that plaintiffs' claims against Roger L. Fay, Marvin M. Koe nig, John A. Siegel 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 in 4:11CV44 CDP] is denied. IT IS FURTHER ORDERED that plaintiffs' motion to substitute parties[637 in 4:11CV44 CDP] is denied. IT IS FURTHER ORDERED that plaintiffs' motion to consolidate cases [891 in 4:11CV44 CDP] 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 t he other member cases, all filings must be made in this master 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, Ka terin 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)

Date Filed

Document Text

October 16, 2018

Filing 44 MEMORANDUM AND ORDER. (See Full Order.) IT IS HEREBY ORDERED that defendants' motion to dismiss [543 in 4:11CV44 CDP] is granted in part and denied in part.IT IS FURTHER ORDERED that plaintiffs' claims against Roger L. Fay, Marvin M. Koe nig, John A. Siegel 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 in 4:11CV44 CDP] is denied. IT IS FURTHER ORDERED that plaintiffs' motion to substitute parties[637 in 4:11CV44 CDP] is denied. IT IS FURTHER ORDERED that plaintiffs' motion to consolidate cases [891 in 4:11CV44 CDP] 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 t he other member cases, all filings must be made in this master 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, Ka terin 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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Plaintiff: R. S. Q.G.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: J. G. Q.M.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: C. A. Q.A.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: J. D.K. Q.V.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: E. R.C.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: M. R.C.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: Y. R.C.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: N. Y. R.H.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: G. L. R.L.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: J. C. R.N.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: M. J. R.C.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: Y. J. R.C.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: G. P. R.Z.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: A. S. R.H.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: P. R.H.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: G. O. R.P.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: G. R. S.V.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: D. F. S.C.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: F. E. S.P.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: N. A. S.E.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: G. S.L.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: J. A. S.Q.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: T. M. S.Q.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: D. M. S.C.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: A. S.M.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: B. S.M.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: C. E. S.Q.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: J. B. T.C.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: F. T.R.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: C. D. U.E.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: H. M. U.E.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: G. B. Z.R.
Represented By:	Elizabeth M. Wilkins
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Plaintiff: A. A. Z.A.
Represented By:	Elizabeth M. Wilkins
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Defendant: Ira L. Rennert
Represented By:	James E. Crowe, III
Represented By:	Edward L. Dowd, Jr.
Represented By:	Jeffrey R. Hoops
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Defendant: Renco Group, Inc., The
Represented By:	Edward L. Dowd, Jr.
Represented By:	Jeffrey R. Hoops
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Defendant: Doe Run Resources Corporation, The
Represented By:	Richard A. Ahrens
Represented By:	Thomas P. Berra, Jr.
Represented By:	Michael J. Hickey
Represented By:	Andrew Rothschild
Represented By:	Patrick J. Thornton
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Defendant: D.R. Acquisition Corp.
Represented By:	Edward L. Dowd, Jr.
Represented By:	Jeffrey R. Hoops
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Defendant: Doe Run Cayman Holdings, LLC
Represented By:	Edward L. Dowd, Jr.
Represented By:	Jeffrey R. Hoops
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Defendant: Marvin K. Kaiser
Represented By:	Richard A. Ahrens
Represented By:	Thomas P. Berra, Jr.
Represented By:	Michael J. Hickey
Represented By:	Andrew Rothschild
Represented By:	Patrick J. Thornton
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Defendant: Albert Bruce Neil
Represented By:	Richard A. Ahrens
Represented By:	Thomas P. Berra, Jr.
Represented By:	Michael J. Hickey
Represented By:	Andrew Rothschild
Represented By:	Patrick J. Thornton
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Defendant: Jeffrey L. Zelms
Represented By:	Richard A. Ahrens
Represented By:	Thomas P. Berra, Jr.
Represented By:	Michael J. Hickey
Represented By:	Andrew Rothschild
Represented By:	Patrick J. Thornton
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Defendant: Theodore P. Fox, III
Represented By:	Richard A. Ahrens
Represented By:	Thomas P. Berra, Jr.
Represented By:	Michael J. Hickey
Represented By:	Andrew Rothschild
Represented By:	Patrick J. Thornton
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Defendant: Roger L. Fay
Represented By:	Gerard T. Carmody
Represented By:	Kevin M. Cushing
Represented By:	Sarah J Klebolt
Represented By:	Meghan M. Lamping
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Defendant: John A. Siegel, Jr.
Represented By:	Gerard T. Carmody
Represented By:	Kevin M. Cushing
Represented By:	Sarah J Klebolt
Represented By:	Meghan M. Lamping
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Defendant: Alice Koenig
Represented By:	Gerard T. Carmody
Represented By:	Kevin M. Cushing
Represented By:	Sarah J Klebolt
Represented By:	Meghan M. Lamping
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Defendant: Dennis A. Sadlowski
Represented By:	Gerard T. Carmody
Represented By:	Kevin M. Cushing
Represented By:	Sarah J Klebolt
Represented By:	Meghan M. Lamping
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Defendant: John A. Binko
Represented By:	Gerard T. Carmody
Represented By:	Kevin M. Cushing
Represented By:	Sarah J Klebolt
Represented By:	Meghan M. Lamping
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Defendant: Michael C. Ryan
Represented By:	Gerard T. Carmody
Represented By:	Kevin M. Cushing
Represented By:	Sarah J Klebolt
Represented By:	Meghan M. Lamping
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Defendant: Ingeborg Rennert
Represented By:	Gerard T. Carmody
Represented By:	Kevin M. Cushing
Represented By:	Sarah J Klebolt
Represented By:	Meghan M. Lamping
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Defendant: Samuel L. Eisenstat
Represented By:	Gerard T. Carmody
Represented By:	Kevin M. Cushing
Represented By:	Sarah J Klebolt
Represented By:	Meghan M. Lamping
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Defendant: Sarah Tamara Rennert Winn
Represented By:	Gerard T. Carmody
Represented By:	Kevin M. Cushing
Represented By:	Sarah J Klebolt
Represented By:	Meghan M. Lamping
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Defendant: Yonina Nechama Rennert Davidson
Represented By:	Gerard T. Carmody
Represented By:	Kevin M. Cushing
Represented By:	Sarah J Klebolt
Represented By:	Meghan M. Lamping
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Defendant: Ari E.Y.M. Rennert
Represented By:	Gerard T. Carmody
Represented By:	Kevin M. Cushing
Represented By:	Sarah J Klebolt
Represented By:	Meghan M. Lamping
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