Wilhelm et al v. Beasley et al

Wilhelm et al v. Beasley et al

Plaintiff:	John Wilhelm, Bill Biggerstaff, Donna DeCaprio, Enrique Fernandez, Bill Granfield, Warren Heyman, Marvin Jones, Bob McDevitt, Warren Pepicelli, Richard Rumelt and Henry Tamarin
Defendant:	Noel Beasley, Harold Bock, Gary Bonadonna, Lynne Fox, Jean Hervey, Julie Kelly, Wilfredo Larancuent, David Melman, Richard Monje, Harris Raynor, Edgar Romney, Cristina Vazquez, Teresa Wood, John Agnello, James Brubaker, John Fowler, Tod Greenfield, Robert Kovacs, Richard Kuether, Peter Lindenmeyer, Brian McGrath, Michael Montelongo, Homi Patel, Steven Thomas, Timothy Weiler and National Retirement Fund
Case Number:	1:2015cv04029
Filed:	May 27, 2015
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	James L. Cott
Presiding Judge:	Lewis A. Kaplan
Nature of Suit:	Employee Retirement Income Security Act of 1974
Cause of Action:	29 U.S.C. § 1109
Jury Demanded By:	None

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Date Filed	Document Text
January 7, 2016	Filing 90 MEMORANDUM OPINION re: 72 MOTION to Dismiss Defendants' Counterclaim filed by Warren Pepicelli, Richard Rumelt, Marvin Jones, Enrique Fernandez, Bob McDevitt, Donna DeCaprio, Henry Tamarin, Bill Biggerstaff, John Wilhe lm, Bill Granfield, Warren Heyman. Accordingly, plaintiffs' motion to dismiss the counterclaim [DI 72] is granted to the extent that Count 3 is dismissed for failure to state a claim on which relief may be granted. Insofar as defenda nts object to the R&R's recommendation that Counts 1, 2 and 4 be dismissed for lack of subject matter jurisdiction, the objection is sustained. The matter is remanded to the magistrate judge for further proceedings with respect to the motion to dismiss Counts 1, 2 and 4 on the ground that they fail to state a claim upon which relief may be granted. (As further set forth in this Memorandum Opinion.) (Signed by Judge Lewis A. Kaplan on 1/6/2016) (mro)

Date Filed

Document Text

January 7, 2016

Filing 90 MEMORANDUM OPINION re: 72 MOTION to Dismiss Defendants' Counterclaim filed by Warren Pepicelli, Richard Rumelt, Marvin Jones, Enrique Fernandez, Bob McDevitt, Donna DeCaprio, Henry Tamarin, Bill Biggerstaff, John Wilhe lm, Bill Granfield, Warren Heyman. Accordingly, plaintiffs' motion to dismiss the counterclaim [DI 72] is granted to the extent that Count 3 is dismissed for failure to state a claim on which relief may be granted. Insofar as defenda nts object to the R&R's recommendation that Counts 1, 2 and 4 be dismissed for lack of subject matter jurisdiction, the objection is sustained. The matter is remanded to the magistrate judge for further proceedings with respect to the motion to dismiss Counts 1, 2 and 4 on the ground that they fail to state a claim upon which relief may be granted. (As further set forth in this Memorandum Opinion.) (Signed by Judge Lewis A. Kaplan on 1/6/2016) (mro)

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Plaintiff: John Wilhelm
Represented By:	Sarah T Grossman-Swenson
Represented By:	Richard G. McCracken
Represented By:	Paul More
Represented By:	Amy Faith Shulman
Represented By:	Robert B. Stulberg
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Plaintiff: Bill Biggerstaff
Represented By:	Sarah T Grossman-Swenson
Represented By:	Richard G. McCracken
Represented By:	Paul More
Represented By:	Amy Faith Shulman
Represented By:	Robert B. Stulberg
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Plaintiff: Donna DeCaprio
Represented By:	Sarah T Grossman-Swenson
Represented By:	Richard G. McCracken
Represented By:	Paul More
Represented By:	Amy Faith Shulman
Represented By:	Robert B. Stulberg
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Plaintiff: Enrique Fernandez
Represented By:	Sarah T Grossman-Swenson
Represented By:	Richard G. McCracken
Represented By:	Paul More
Represented By:	Amy Faith Shulman
Represented By:	Robert B. Stulberg
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Plaintiff: Bill Granfield
Represented By:	Sarah T Grossman-Swenson
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Represented By:	Amy Faith Shulman
Represented By:	Robert B. Stulberg
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Plaintiff: Warren Heyman
Represented By:	Sarah T Grossman-Swenson
Represented By:	Richard G. McCracken
Represented By:	Paul More
Represented By:	Amy Faith Shulman
Represented By:	Robert B. Stulberg
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Plaintiff: Marvin Jones
Represented By:	Sarah T Grossman-Swenson
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Represented By:	Paul More
Represented By:	Amy Faith Shulman
Represented By:	Robert B. Stulberg
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Plaintiff: Bob McDevitt
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Plaintiff: Warren Pepicelli
Represented By:	Sarah T Grossman-Swenson
Represented By:	Richard G. McCracken
Represented By:	Paul More
Represented By:	Amy Faith Shulman
Represented By:	Robert B. Stulberg
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Plaintiff: Richard Rumelt
Represented By:	Sarah T Grossman-Swenson
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Represented By:	Robert B. Stulberg
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Plaintiff: Henry Tamarin
Represented By:	Sarah T Grossman-Swenson
Represented By:	Richard G. McCracken
Represented By:	Paul More
Represented By:	Amy Faith Shulman
Represented By:	Robert B. Stulberg
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Defendant: Noel Beasley
Represented By:	Taleah Esperanza Jennings
Represented By:	David J. Merrill
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Defendant: Harold Bock
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Defendant: Gary Bonadonna
Represented By:	Taleah Esperanza Jennings
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Defendant: Lynne Fox
Represented By:	Taleah Esperanza Jennings
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Defendant: Jean Hervey
Represented By:	Taleah Esperanza Jennings
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Defendant: Julie Kelly
Represented By:	Taleah Esperanza Jennings
Represented By:	David J. Merrill
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Defendant: Wilfredo Larancuent
Represented By:	Taleah Esperanza Jennings
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Defendant: David Melman
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Defendant: Teresa Wood
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Defendant: John Agnello
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Defendant: James Brubaker
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Defendant: John Fowler
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Defendant: Tod Greenfield
Represented By:	Taleah Esperanza Jennings
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Defendant: Robert Kovacs
Represented By:	Taleah Esperanza Jennings
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Defendant: Richard Kuether
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Defendant: Peter Lindenmeyer
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Defendant: Brian McGrath
Represented By:	Taleah Esperanza Jennings
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Defendant: Michael Montelongo
Represented By:	Taleah Esperanza Jennings
Represented By:	David J. Merrill
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Defendant: Homi Patel
Represented By:	Taleah Esperanza Jennings
Represented By:	David J. Merrill
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Defendant: Steven Thomas
Represented By:	Taleah Esperanza Jennings
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Defendant: Timothy Weiler
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Defendant: National Retirement Fund
Represented By:	Taleah Esperanza Jennings
Represented By:	David J. Merrill
Represented By:	Ronald E. Richman
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