CB Litigation Recovery I, LLC v. Chicago Bridge & Iron Company N.V. et al
Plaintiff: CB LITIGATION RECOVERY I, LLC
Defendant: Westley S. Stockton, Ronald A. Ballschmiede, Philip K. Asherman and Chicago Bridge & Iron Company N.V.
Case Number: 1:2019cv01750
Filed: February 25, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Lorna G Schofield
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
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This docket was last retrieved on September 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 14, 2022 Filing 60 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Philip K. Asherman, Ronald A. Ballschmiede, Chicago Bridge & Iron Company N.V., Westley S. Stockton and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by CB Litigation Recovery I, LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Rolnick, Lawrence)
September 14, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Lawrence Rolnick. RE-FILE Document No. #59 Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): the stipulation of voluntary dismissal was not signed by all parties who have appeared. Re-file the document using the event type Stipulation of Voluntary Dismissal found under the event list Other Documents - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed (scanned ink signature image) PDF. (tp)
September 13, 2022 Filing 59 FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Philip K. Asherman, Ronald A. Ballschmiede, Chicago Bridge & Iron Company N.V., Westley S. Stockton and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by CB Litigation Recovery I, LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Rolnick, Lawrence) Modified on 9/14/2022 (tp).
April 6, 2022 Opinion or Order Filing 58 CONFIDENTIALITY AGREEMENT AND STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... SO ORDERED. (Signed by Judge Lorna G. Schofield on 4/6/2022) Filed In Associated Cases: 1:18-cv-09927-LGS, 1:18-cv-09928-LGS, 1:19-cv-01750-LGS. (mml)
December 9, 2021 Filing 57 NOTICE of Substitution of Attorney. Old Attorney: Robert A. Horowitz, New Attorney: David D. Sterling, Address:. Document filed by Ronald A. Ballschmiede. (Attachments: #1 Declaration of David D. Sterling in Support of Substitution of Counsel).(Sterling, David)
October 26, 2021 Filing 56 NOTICE of DECLARATION OF THOMAS E. REDBURN, JR. re: #54 Notice (Other). Document filed by CB Litigation Recovery I, LLC..(Redburn, Thomas)
October 20, 2021 Opinion or Order Filing 55 MEMO ENDORSEMENT on re: #54 Notice (Other) filed by CB Litigation Recovery I, LLC. ENDORSEMENT: Pursuant to Local Rule 1.4, Mr. Redburn shall file, by October 27, 2021, an affidavit stating whether he is asserting a retaining or charging lien. SO ORDERED. (Signed by Judge Lorna G. Schofield on 10/20/2021) (mml)
October 19, 2021 Filing 54 NOTICE of Withdrawal of Appearance. Document filed by CB Litigation Recovery I, LLC..(Redburn, Thomas)
March 10, 2021 Filing 53 AMENDED ANSWER to #1 Complaint, with JURY DEMAND. Document filed by Ronald A. Ballschmiede..(Leahy, James)
March 10, 2021 Filing 52 AMENDED ANSWER to #1 Complaint, with JURY DEMAND. Document filed by Philip K. Asherman, Chicago Bridge & Iron Company N.V., Westley S. Stockton..(Sterling, David)
September 1, 2020 Filing 51 NOTICE OF CHANGE OF ADDRESS by Brandon Michael Fierro on behalf of CB Litigation Recovery I, LLC. New Address: Rolnick Kramer Sadighi LLP, 1251 Avenue of the Americas, FL 18, New York, New York, 10020, 212-597-2800..(Fierro, Brandon)
September 1, 2020 Filing 50 NOTICE OF CHANGE OF ADDRESS by Richard A Bodnar on behalf of CB Litigation Recovery I, LLC. New Address: Rolnick Kramer Sadighi LLP, 1251 Avenue of the Americas, FL 18, New York, New York, 10020, 212-597-2800..(Bodnar, Richard)
September 1, 2020 Filing 49 NOTICE OF CHANGE OF ADDRESS by Marc Bradley Kramer on behalf of CB Litigation Recovery I, LLC. New Address: Rolnick Kramer Sadighi LLP, 1251 Avenue of the Americas, FL 18, New York, New York, 10020, 212-597-2800..(Kramer, Marc)
September 1, 2020 Filing 48 NOTICE OF CHANGE OF ADDRESS by Lawrence M. Rolnick on behalf of CB Litigation Recovery I, LLC. New Address: Rolnick Kramer Sadighi LLP, 1251 Avenue of the Americas, FL 18, New York, New York, 10020, 212-597-2800..(Rolnick, Lawrence)
March 25, 2020 Filing 47 JOINT LETTER addressed to Judge Lorna G. Schofield from Thomas E. Redburn, Jr. dated March 25, 2020 re: the March 23, 2020 Opinion and Order as directed by an October 16, 2019 Order. Document filed by Appaloosa Investment L.P. I, CB LITIGATION RECOVERY I, LLC, Gotham Absolute Return Fund, Gotham Customized Strategies II, LP, Gotham Diversified Neutral Master Fund, LP, Gotham Enhanced Long Master Fund, LP, Gotham Enhanced Return Fund, Gotham Hedged Value Strategies 115/65 (Master), L.P., Gotham Hedged Value Strategies 140/40 (Master), L.P., Gotham Neutral Fund, Gotham Penguin Fund, LP, Gotham Targeted Neutral Master Fund, LP, Appaloosa Investment L.P. I, Appaloosa Investment L.P. I, Palomino Master Ltd..Filed In Associated Cases: 1:18-cv-09927-LGS, 1:18-cv-09928-LGS, 1:19-cv-01750-LGS.(Redburn, Thomas)
January 29, 2020 Filing 46 Objection re: (45 in 1:19-cv-01750-LGS, 76 in 1:18-cv-09928-LGS, 70 in 1:18-cv-09927-LGS) Suggestion of Bankruptcy, . Document filed by Appaloosa Investment L.P. I, CB LITIGATION RECOVERY I, LLC, Gotham Absolute Return Fund, Gotham Customized Strategies II, LP, Gotham Diversified Neutral Master Fund, LP, Gotham Enhanced Long Master Fund, LP, Gotham Enhanced Return Fund, Gotham Hedged Value Strategies 115/65 (Master), L.P., Gotham Hedged Value Strategies 140/40 (Master), L.P., Gotham Neutral Fund, Gotham Penguin Fund, LP, Gotham Targeted Neutral Master Fund, LP, Appaloosa Investment L.P. I, Appaloosa Investment L.P. I, Palomino Master Ltd.. Filed In Associated Cases: 1:18-cv-09927-LGS, 1:18-cv-09928-LGS, 1:19-cv-01750-LGS(Rolnick, Lawrence)
January 24, 2020 Filing 45 SUGGESTION OF BANKRUPTCY upon the record for McDermott International, Inc. and Certain of its Affiliates and Notice of Automatic Stay of Proceedings. Document filed by Philip K. Asherman, Ronald A. Ballschmiede, Chicago Bridge & Iron Company N.V., Westley S. Stockton (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:18-cv-09927-LGS, 1:18-cv-09928-LGS, 1:19-cv-01750-LGS(Sterling, David)
October 16, 2019 Opinion or Order Filing 44 ORDER: ORDERED that the Clerk of Court shall consolidate case 18 Civ. 9927 (as lead case for the Direct Actions) with cases 18 Civ. 9928 and 19 Civ. 1750. All filings made after the issuance of this Order in connection with the Direct Actions shall be entered in the docket of the lowest-numbered case, 18 Civ. 9927. After consolidation, the Clerk of Court shall amend the caption of this consolidated action to be: Gotham Diversified Neutral Master Fund, LP, et al. v. Chicago Bridge & Iron Company N.V. The Clerk of Court is further directed to close the higher-numbered cases, 18 Civ. 9928 and 19 Civ. 1750. It is further ORDERED that this consolidated action is stayed pending a determination of the motion for class certification -- currently referred to Special Master Scheindlin -- by this Court. It is further ORDERED that, following a decision by this Court on the motion for class certification, the parties shall submit a joint letter, not to exceed two pages, with proposed next steps, if any, for this consolidated action. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 10/16/2019) Filed In Associated Cases: 1:18-cv-09927-LGS, 1:18-cv-09928-LGS, 1:19-cv-01750-LGS(cf)
October 16, 2019 CONSOLIDATED MEMBER CASE: Create association to 1:18-cv-09927-LGS.. (cf)
October 15, 2019 Minute Entry for proceedings held before Judge Lorna G. Schofield: Initial Pretrial Conference held on 10/15/2019. (jcs)
October 9, 2019 Filing 43 JOINT LETTER addressed to Judge Lorna G. Schofield from Thomas E. Redburn, Jr. dated October 9, 2019 re: the Courts October 8, 2019 Order. Document filed by CB Litigation Recovery I, LLC. (Attachments: #1 Exhibit A - Proposed Civil Case Management Plan and Scheduling Order)(Redburn, Thomas)
October 8, 2019 Opinion or Order Filing 42 ORDER: WHEREAS, on September 4, 2019, the Court ordered an initial conference for October 15, 2019 (Dkt. No. 33); it is hereby ORDERED that, in accordance with the Court's Individual Rules, the parties shall submit a joint Proposed Civil Case Management Plan and Scheduling Order and a joint letter by October 9, 2019, as explained in the Court's order setting the initial conference (Dkt. No. 33). (Signed by Judge Lorna G. Schofield on 10/8/2019) (rro)
October 4, 2019 Filing 41 AMENDED RESPONSE to #1 Complaint,. Document filed by Ronald A. Ballschmiede. (Leahy, James)
October 3, 2019 Opinion or Order Filing 40 STIPULATION AND ORDER REGARDING STAY: IT IS HEREBY STIPULATED AND AGREED, by and among the undersigned counsel for the parties, as follows: All discovery and other pretrial proceedings in the Direct Actions are hereby stayed until 30 days after entry of an order on any motions for summary judgment filed by Defendants in the Class Action, or an order resolving the Class Action, whichever occurs sooner. Fact discovery taken in the Class Action shall be deemed as if taken in the Direct Actions. (As further set forth in this Order.) Plaintiffs are not waiving any rights, subject to the stay. (Signed by Judge Lorna G. Schofield on 10/3/2019) (cf)
October 2, 2019 Filing 39 LETTER addressed to Judge Lorna G. Schofield from David D. Sterling and James R. Leahy dated October 2, 2019 re: Response to the Courts September 18, 2019 Order. Document filed by Philip K. Asherman, Ronald A. Ballschmiede, Chicago Bridge & Iron Company N.V., Westley S. Stockton.(Sterling, David)
October 2, 2019 Filing 38 LETTER addressed to Judge Lorna G. Schofield from Thomas E. Redburn, Jr. dated October 2, 2019 re: the Courts September 18, 2019 Order. Document filed by CB Litigation Recovery I, LLC. (Attachments: #1 Text of Proposed Order - Stipulation and Order)(Redburn, Thomas)
September 18, 2019 Opinion or Order Filing 37 ORDER: WHEREAS, on September 13, 2019, Defendants filed an answer to Plaintiffs' complaint in each of the CB, Gotham and Appaloosa Actions; it is hereby ORDERED that by October 2, 2019, the parties shall file three letters one from the CB, Gotham and Appaloosa Plaintiffs, collectively; one from the Class Plaintiffs and one from Defendants. The letters shall state the parties respective positions on (1) consolidation or coordination of the actions with each other and/or the Class Action, (2) referral of any or all of the actions to Special Master Scheindlin and (3) any other proposals for next steps. It is further ORDERED that counsel in the remaining related cases -- the Class Action, the Gotham Action, the Appaloosa Action and the CB Action -- shall attend a conference (already scheduled as an initial pretrial conference in the CB Action) at 10:40 a.m. on October 15, 2019, to discuss the progress of these matters. (As further set forth in this Order.) (Initial Conference set for 10/15/2019 at 10:40 AM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 9/18/2019) (cf)
September 13, 2019 Filing 36 ANSWER to #1 Complaint, with JURY DEMAND. Document filed by Ronald A. Ballschmiede.(Leahy, James)
September 13, 2019 Filing 35 ANSWER to #1 Complaint, with JURY DEMAND. Document filed by Philip K. Asherman, Chicago Bridge & Iron Company N.V., Westley S. Stockton.(Sterling, David)
September 4, 2019 Opinion or Order Filing 34 ORDER granting #32 Letter Motion for Extension of Time to Answer re #1 Complaint. Application GRANTED. The deadline to respond to the Complaint is hereby extended from September 6 to September 13, 2019. Philip K. Asherman answer due 9/13/2019; Ronald A. Ballschmiede answer due 9/13/2019; Chicago Bridge & Iron Company N.V. answer due 9/13/2019; Westley S. Stockton answer due 9/13/2019. (Signed by Judge Lorna G. Schofield on 9/4/2019) (kv)
September 4, 2019 Opinion or Order Filing 33 ORDER: Initial Conference set for 10/15/2019 at 10:40 AM in Courtroom 1106, Thurgood Marshal Courthouse, 40 Foley Square, New York, NY 10007 before Judge Lorna G. Schofield. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 9/4/2019) (cf)
September 3, 2019 Filing 32 CONSENT LETTER MOTION for Extension of Time to File Answer to Plaintiffs Complaints addressed to Judge Lorna G. Schofield from David D. Sterling dated September 3, 2019. Document filed by Philip K. Asherman, Ronald A. Ballschmiede, Chicago Bridge & Iron Company N.V., Westley S. Stockton.(Sterling, David)
May 23, 2019 Opinion or Order Filing 31 ORDER granting #29 Motion for Thomas E. Redburn Jr. to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (Lewis, Barton)
May 23, 2019 Opinion or Order Filing 30 ORDER granting #28 Motion for Sarah Coble to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (Lewis, Barton)
May 8, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #29 MOTION for Thomas E. Redburn Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16838624. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
May 7, 2019 Filing 29 MOTION for Thomas E. Redburn Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16838624. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CB Litigation Recovery I, LLC. (Attachments: #1 Exhibit A, #2 Affidavit of Thomas E. Redburn Jr., #3 Text of Proposed Order)(Redburn, Thomas)
April 16, 2019 Filing 28 MOTION for Sarah Coble to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16704935. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Philip K. Asherman, Chicago Bridge & Iron Company N.V., Westley S. Stockton. (Attachments: #1 Text of Proposed Order)(Coble, Sarah)
April 16, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #28 MOTION for Sarah Coble to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16704935. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
April 9, 2019 Filing 27 NOTICE OF APPEARANCE by Nicole Shirley Bakare on behalf of Ronald A. Ballschmiede. (Bakare, Nicole)
April 9, 2019 Filing 26 NOTICE OF APPEARANCE by James Russell Leahy on behalf of Ronald A. Ballschmiede. (Leahy, James)
April 8, 2019 Opinion or Order Filing 25 ORDER granting #17 Motion for James R. Leahy to Appear Pro Hac Vice; granting #18 Motion for Nicole S. Bakare to Appear Pro Hac Vice; granting #22 Motion for David D. Sterling to Appear Pro Hac Vice; granting #23 Motion for Amy Pharr Hefley to Appear Pro Hac Vice; and granting #24 Motion for Rebeca A. Huddle to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
April 3, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #23 MOTION for Amy Pharr Hefley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16609741. Motion and supporting papers to be reviewed by Clerk's Office staff., #24 MOTION for Rebeca A. Huddle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16609847. Motion and supporting papers to be reviewed by Clerk's Office staff., #22 MOTION for David D. Sterling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16609639. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
April 2, 2019 Filing 24 MOTION for Rebeca A. Huddle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16609847. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Philip K. Asherman, Chicago Bridge & Iron Company N.V., Westley S. Stockton. (Attachments: #1 Text of Proposed Order)(Huddle, Rebeca)
April 2, 2019 Filing 23 MOTION for Amy Pharr Hefley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16609741. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Philip K. Asherman, Chicago Bridge & Iron Company N.V., Westley S. Stockton. (Attachments: #1 Text of Proposed Order)(Hefley, Amy)
April 2, 2019 Filing 22 MOTION for David D. Sterling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16609639. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Philip K. Asherman, Chicago Bridge & Iron Company N.V., Westley S. Stockton. (Attachments: #1 Text of Proposed Order)(Sterling, David)
April 2, 2019 Filing 21 NOTICE OF APPEARANCE by Brian C. Kerr on behalf of Philip K. Asherman, Chicago Bridge & Iron Company N.V., Westley S. Stockton. (Kerr, Brian)
April 1, 2019 Filing 20 NOTICE OF APPEARANCE by Marc Bradley Kramer on behalf of CB Litigation Recovery I, LLC. (Kramer, Marc)
March 29, 2019 Filing 19 NOTICE OF APPEARANCE by Richard A Bodnar on behalf of CB Litigation Recovery I, LLC. (Bodnar, Richard)
March 26, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #18 MOTION for Nicole S. Bakare to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16558373. Motion and supporting papers to be reviewed by Clerk's Office staff., #17 MOTION for James R. Leahy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16558263. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
March 25, 2019 Filing 18 MOTION for Nicole S. Bakare to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16558373. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ronald A. Ballschmiede. (Attachments: #1 Affirmation of Nicole S. Bakare, #2 Exhibit A - Certificate of Good Standing, #3 Proposed Order)(Bakare, Nicole)
March 25, 2019 Filing 17 MOTION for James R. Leahy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16558263. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ronald A. Ballschmiede. (Attachments: #1 Affirmation of James R. Leahy, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order)(Leahy, James)
March 25, 2019 Filing 16 NOTICE OF APPEARANCE by Brandon Michael Fierro on behalf of CB Litigation Recovery I, LLC. (Fierro, Brandon)
March 25, 2019 Filing 15 NOTICE OF APPEARANCE by Robert Allen Horowitz on behalf of Ronald A. Ballschmiede. (Horowitz, Robert)
March 25, 2019 Opinion or Order Filing 14 STIPULATION AND ORDER: THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by undersigned counsel on behalf of the Parties, as follows: This action shall be stayed (the "Stay") until such time as an opinion and order is rendered by the Court with respect to the motions to dismiss in the Appaloosa Action and the Gotham Action (whether singular or plural, the "Decision"). (As further set forth in this Order.) Defendants will answer the Complaint in this Action within 30 days of the termination of the Stay. (Signed by Judge Lorna G. Schofield on 3/25/2019) (cf)
March 22, 2019 Filing 13 PROPOSED STIPULATION AND ORDER. Document filed by CB Litigation Recovery I, LLC. (Rolnick, Lawrence)
March 1, 2019 NOTICE OF CASE REASSIGNMENT to Judge Lorna G. Schofield. Judge Unassigned is no longer assigned to the case. (wb)
March 1, 2019 Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (wb)
March 1, 2019 CASE ACCEPTED AS RELATED. Create association to 1:17-cv-01580-LGS. Notice of Assignment to follow. (wb)
February 26, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj)
February 26, 2019 Filing 12 ELECTRONIC SUMMONS ISSUED as to Westley S. Stockton. (sj)
February 26, 2019 Filing 11 ELECTRONIC SUMMONS ISSUED as to Ronald A. Ballschmiede. (sj)
February 26, 2019 Filing 10 ELECTRONIC SUMMONS ISSUED as to Philip K. Asherman. (sj)
February 26, 2019 Filing 9 ELECTRONIC SUMMONS ISSUED as to Chicago Bridge & Iron Company N.V.. (sj)
February 26, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Lawrence M. Rolnick. The party information for the following party/parties has been modified: CB Litigation Recovery I, LLC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (sj)
February 26, 2019 Case Designated ECF. (sj)
February 26, 2019 CASE REFERRED TO Judge Lorna G. Schofield as possibly related to 1:17cv1580. (sj)
February 25, 2019 Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by CB LITIGATION RECOVERY I, LLC.(Rolnick, Lawrence)
February 25, 2019 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Wesley S. Stockton, re: #1 Complaint,. Document filed by CB LITIGATION RECOVERY I, LLC. (Rolnick, Lawrence)
February 25, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Ronald A. Ballschmiede, re: #1 Complaint,. Document filed by CB LITIGATION RECOVERY I, LLC. (Rolnick, Lawrence)
February 25, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Philip K. Asherman, re: #1 Complaint,. Document filed by CB LITIGATION RECOVERY I, LLC. (Rolnick, Lawrence)
February 25, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Chicago Bridge & Iron Company N.V., re: #1 Complaint,. Document filed by CB LITIGATION RECOVERY I, LLC. (Rolnick, Lawrence)
February 25, 2019 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:17-cv-01580-LGS. Document filed by CB LITIGATION RECOVERY I, LLC.(Rolnick, Lawrence)
February 25, 2019 Filing 2 CIVIL COVER SHEET filed. (Rolnick, Lawrence)
February 25, 2019 Filing 1 COMPLAINT against Philip K. Asherman, Ronald A. Ballschmiede, Chicago Bridge & Iron Company N.V., Westley S. Stockton. (Filing Fee $ 400.00, Receipt Number ANYSDC-16401322)Document filed by CB LITIGATION RECOVERY I, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Rolnick, Lawrence)

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Defendant: Westley S. Stockton
Represented By: Sarah Coble
Represented By: Amy P. Hefley
Represented By: Brian C. Kerr
Represented By: David D. Sterling
Represented By: Rebeca Aizpuru Huddle
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Defendant: Ronald A. Ballschmiede
Represented By: Nicole Shirley Bakare
Represented By: James Russell Leahy
Represented By: Robert Allen Horowitz
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Defendant: Philip K. Asherman
Represented By: Sarah Coble
Represented By: Amy P. Hefley
Represented By: Brian C. Kerr
Represented By: David D. Sterling
Represented By: Rebeca Aizpuru Huddle
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Defendant: Chicago Bridge & Iron Company N.V.
Represented By: Sarah Coble
Represented By: Amy P. Hefley
Represented By: Brian C. Kerr
Represented By: David D. Sterling
Represented By: Rebeca Aizpuru Huddle
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Plaintiff: CB LITIGATION RECOVERY I, LLC
Represented By: Lawrence M. Rolnick
Represented By: Marc Bradley Kramer
Represented By: Brandon Michael Fierro
Represented By: Richard A Bodnar
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