Ruane Cunniff & Goldfarb, Inc. v. Payne et al
Ruane Cuniff & Goldfarb, Inc. and Ruane Cunniff & Goldfarb, Inc. |
Percy Payne, Brenda Keeton, Kathleen Moerschel, Brian Majernik, Robert Berkstresser, David Eisenberger, Melanie Dillon, James Ducharme, John Harper, Chelle Adkins, Roy Allen, Mary Triggs, Harold Wenninghoff, Donna Caswell, Dan Woods, Mary Lamy, Bruce Goins, Sara Easterbrook, Kevin Barclay, Elizabeth Vannaman, Leann Garvey, Steven Walker, David Lovetere, Andrich Parker, Stacey Elliott, Dana Terry, Amy Stottlemyre, Stefan Kolev, Jennifer House, Michael Gillespie, Kimberly Bolch, Timothy Lane, Alicia Costanzo, Mary Espinoza, Brad McMillin, Loren Province, Waiyee Tsang, Brent Wineland, Louis Connell, William Edwards, Steven Inman, Sandra Peoples, Heath Mustain, Chad Lanning, Marci Bien-Aime, Donna Tuescher, Paul Coe, Maria Alvarado, Mary Cross, Jennifer Larson, Dorothy Coffie, Anthony Shank, Susan Jones, Daniel Meyer, Mary Wiese, Bernard Billesbach, James Elliott, Troy Stiff, Edward Robinson, James Ship, John McConnell, Charles Schell, Sarah Welch, Kevin Bostick, Alice Wright, Dennis Dunbar, Larry Squiers, Jo Inzenga, Amy Mcvay, Cynthia Lair, Karen Owens, Dustain Shaw, Francis Jones, Juree Barkley, Royce Closterman, Joan Horan, Michael Brummel, John Graves, Richard Fortune, Patrick Nichols, Caryl Summers, Elizabeth Johanson, Kristine Johnson, Craig Schuerman, Michael Sellers, Steven Harbert, Matt Crosson, Melissa Ferguson, Phillip Biggs, Michael Brandt, Kenneth Hager, Jonathan Hinchee, Scott Alexander, Camille Jackson, Linda Terry, Daniel Cranmer, Leslie Wiggins, Jason Hamilton, Dennis Simmons, Amanda Hyland, Gary Blanck, Greg Parrish, Michael Moffitt, Michael Giro, Kimberly Witt, Nakima Cutchlow, Kole Scarbrough, Greg Brokaw, Michael Lovell, David Operach, Sarah Murphy, Darren Kinney, Dennis Sessler, Stacey Goins, William Brennecke, Casey Holloway, Ingrid McNicholas, Lori Vander Waerdt, Tracey Alden, Anne Beaulieu, John Oswald, Jeffrey Harris, Jamie Clark, Marcella Stoneking, Melody Miser, Cassaundra McKown, Tom Buechel, Kristy Hill, Kathleen McBride, Stephen Bay, Patrick Cook, Nikki Powell, Cynthia Stunkel, Ruth Hughes, Della Graybeal, Barry Krevitz, Harry Crocker, Davinia Santimano, Melissa Simpkins, Timothy Lyons, Lisa Cracraft, Vanessa Bross, Tamarie Williams, William Hottel, Amy Keller, Thomas Edlund, Deborah Treat, Benjamin Redwing, Christopher Ithurburn, Diane Brown, Thomas McDonnell, Janet Kannard, Anne Arnold, Travis Schulte, Robert Conklin, Joshua Rhodes, Mark Salyer, Donald Belinger, Jennifer Eli, Kendra Burmaster, Lisa Alexander, Cynthia Stordahl, Carrie Crowder, Meri Mason, Keely Grayson-Inman, Robert Tritt, Beverly Wessar, Roger Poynter, Mitchell Van Kam, Wanda Tyner, Leslie Riley, Patrick Williams, Deborah Quast, Alicia Andrews, Shalaine Bowen, Lisa Kudrick, William Hancock, Matthew Axton, Patricia Mergen, Jennifer McCord, Ronald Reynolds, Julie Cansler, Theresa Hursh, James Laramy, WIlliam Johnson, Debra Payne, Brian Slattery, Julie McGivern, Brian White, Mark McLaughlin, Craig Hewitt, David Walter, Brent Mayberry, William Clower, Thomas McCullough, Debra Kallenberger, Lynn Sarowski, Chris Valverde, Thomas Coulter, Gregg Bedell, Robert Redwing, Lawr Schellenberger, Thomas Kane, Scott Slocum, Gary Lamy, Phillip Klassen, Kristin Smithmier, Kelly Highfill, Sally Schlintz, Reba Jackson, John Shultz, Matthew Dunn, Nicholas Rutkowski, Michelle O'Brien, Andrea Medina, Diane Salinas, Denise Rojas, Patrick Lawless, Christopher Carter, Breanne Redwing, Melanie Moentmann, Kathleen Sarette, Rodney Kane, Dianne Behney, Jodee Horseman, Torri Van Kam, Richard Tuescher, Christopher Davis, Alan Burgers, Juan De Los Santos, Alicia Beckman, Kevin Moll, Rebecca Clyma, Dianna Hoover, Wayne Brookshire, Mark Ballew, Katherine Gillespie, Carl Damron, Joseph Kenney, Jason Sutton, Jill McManus-Netwal, Douglas Stalcup, Amy Francois, Derron Rolf, Anthony Medina, Rita Hartley, Peggy Leineke, Shelly Schuerman, Michael Oltmanns, Deanna Schulz, Don Kleoppel, Ashley Reik, Barbara Ham, Karla Floyd, Russell Brooks, Steven Sturgeon, Leanne Trimble, Alison Magathan, Angie Manske, Erin Kendall, John Does 1-100, Robert Hyberger, Margaret Broderick, Jacqueline Davis, Martha Sabin, Robert Tillotson, Stephanie McMillin, Carolyn Stegeman, Shelley McMullin, Kevin Garrett, Robert Parrott, Stephanie Stevens, Nancy Rellihan, Robert Hutter, Eric Pearce, Christopher Bonjour, Jackie Older-Hefner, Russell Revis, Kiva Miller, Jennifer Overholtzer, Fred Quatrocky, Sara Fogt, Ryan Magathan, Melissa Meyer, Patricia Pottinger, William Turnage, Joseph Filardo, Yvette Santimano, Cindy Gordanier, Janet Gamble-Duff, Jeff Carroll, Karen Mustain, Betsy McCollum, Donald Woehrman, James Bates, James Robinson, Brian Kemp, Michael Murphy, Donna Barbour, Michael Spellman, Kenneth Stwalley, Scott Yungeberg, Barney Frazier, Deborah Welhoff, Eric Garst, Jacqueline Jensen, Billie Geer, Randy Cook, Robert Lavalley, Stacey Bell, Jennifer Bischoff, Tina Carey, Randall Sharp and Brent Larson |
Deborah A. Smith, DST Systems, Inc., Myrl C. Jeffcoat, Robert Canfield, Latrecia Onunkwor, Bonnie Kartz, Michael L. Ferguson, David Ostermeyer, Jill Pehlman, Mark Mendon, United States Secretary of Labor, Diana Weaver, Eugene Scalia and Secretary of Labor Eugene Scalia |
1:2019cv11297 |
December 10, 2019 |
US District Court for the Southern District of New York |
Andrew L Carter |
Labor: E.R.I.S.A. |
29 U.S.C. § 1109 |
None |
Docket Report
This docket was last retrieved on September 28, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 71 MEMORANDUM OF LAW Addressing The Representation Of Defendants By Counsel Who Have Been Disqualified In Canfield and Mendon. Document filed by Percy Payne..(Schermerhorn, Andrew) |
Filing 70 MEMORANDUM OF LAW regarding Plaintiff Ruane, Cunniff & Goldfarb Inc.'s Memorandum Of Law Addressing The Representation Of Defendants In Payne By Counsel Who Have Been Disqualified In Canfield and Mendon. Document filed by Ruane Cunniff & Goldfarb, Inc...(Ward, Robert) |
Filing 69 PROPOSED ORDER. Document filed by Ruane Cunniff & Goldfarb, Inc.. Related Document Number: [Docket # 68]..(Ward, Robert) Proposed Order to be reviewed by Clerk's Office staff. |
Filing 68 MEMORANDUM OF LAW in Support re: #67 MOTION to Dismiss . . Document filed by Ruane Cunniff & Goldfarb, Inc...(Ward, Robert) |
Filing 67 MOTION to Dismiss . Document filed by Ruane Cunniff & Goldfarb, Inc...(Ward, Robert) |
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #69 Proposed Order was reviewed and approved as to form. (km) |
Filing 66 LETTER addressed to Judge Andrew L. Carter, Jr. from Robert J. Ward dated July 6, 2020 Document filed by Ruane Cunniff & Goldfarb, Inc...(Ward, Robert) |
Filing 65 NOTICE of Withdrawal of Attorney Gregory F. Jacob. Document filed by Ruane Cunniff & Goldfarb, Inc...(Fedder, Natasha) |
Filing 64 ORDER FOR ADMISSION PRO HAC VICE granting #63 Motion for Kolin C. Tang to Appear Pro Hac Vice. (Signed by Judge Andrew L. Carter, Jr on 3/13/2020) (rj) |
Filing 63 MOTION for Kolin C. Tang to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19080622. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Michael L. Ferguson, Myrl C. Jeffcoat, Deborah A. Smith. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Text of Proposed Order).(Tang, Kolin) |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #62 MOTION for MONIQUE OLIVIER to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19070034. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from SUPREME COURT STATE OF CALIFORNIA;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (vba) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #63 MOTION for Kolin C. Tang to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19080622. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
Filing 62 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for MONIQUE OLIVIER to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19070034. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Michael L. Ferguson, Myrl C. Jeffcoat, Deborah A. Smith. (Attachments: #1 Exhibit M. Olivier's Declaration In Support of Motion to Appear Pro Hac Vice, #2 Exhibit M. Olivier's California Bar Certificate of Good Standing, #3 Exhibit M. Olivier's Massachusetts Bar Certificate of Good Standing, #4 Text of Proposed Order Proposed Order Granting Motion to Appear Pro Hac Vice).(Olivier, Monique) Modified on 3/11/2020 (vba). |
Filing 61 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Ronald S. Kravitz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18941473. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Michael L. Ferguson, Myrl C. Jeffcoat, Deborah A. Smith. (Attachments: #1 Affidavit of Ronald S. Kravitz, #2 Certificates of Good Standing, #3 Text of Proposed Order).(Kravitz, Ronald) Modified on 2/27/2020 (aea). |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #61 MOTION for Ronald S. Kravitz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18941473. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): missing Certificate of Good Standing from SUPREME COURT OF TEXAS. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (aea) |
Filing 60 LETTER addressed to Judge Andrew L. Carter, Jr. from Robert J. Ward of Schulte Roth & Zabel LLP dated February 21, 2020 re: response to the February 18, 2020 letter from Anna Area requesting a pre-motion conference. Document filed by Ruane Cunniff & Goldfarb, Inc...(Ward, Robert) |
Filing 59 LETTER addressed to Judge Andrew L. Carter, Jr. from Lewis R. Clayton dated February 20, 2020 re: Letter Response to Docket No. 54. Document filed by DST Systems, Inc...(Clayton, Lewis) |
Filing 58 LETTER addressed to Judge Andrew L. Carter, Jr. from Robert J. Ward dated February 20, 2020 re: Response to Claimants' February 13, 2020 Letter. Document filed by Ruane Cunniff & Goldfarb, Inc...(Ward, Robert) |
Filing 57 ORDER FOR ADMISSION PRO HAC VICE granting #55 Motion for Nathan Zipperian to Appear Pro Hac Vice. (Signed by Judge Andrew L. Carter, Jr on 2/19/2020) (rjm) |
Filing 56 LETTER MOTION for Conference Regarding Anticipated Motion to Dismiss addressed to Judge Andrew L. Carter, Jr. from Anna O. Area dated 02/18/2020. Document filed by Eugene Scalia..(Mariscal, Isidro) |
Filing 55 MOTION for Nathan Zipperian to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18804682. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Michael L. Ferguson, Myrl C. Jeffcoat, Deborah A. Smith. (Attachments: #1 Affidavit, #2 Text of Proposed Order, #3 Certificates of Good Standing).(Zipperian, Nathan) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #55 MOTION for Nathan Zipperian to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18804682. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
Filing 54 LETTER addressed to Judge Andrew L. Carter, Jr. from Andrew Schermerhorn dated February 13, 2020 re: Supplemental Authority in Support of Claimants' Opposition to Plaintiff's Motion for Preliminary Injunction. Document filed by Chelle Adkins, Tracey Alden, Lisa Alexander, Scott Alexander, Roy Allen, Maria Alvarado, Alicia Andrews, Anne Arnold, Matthew Axton, Mark Ballew, Donna Barbour, Kevin Barclay, Juree Barkley, James Bates, Stephen Bay, Anne Beaulieu, Alicia Beckman, Gregg Bedell, Dianne Behney, Donald Belinger, Stacey Bell, Robert Berkstresser, Marci Bien-Aime, Phillip Biggs, Bernard Billesbach, Jennifer Bischoff, Gary Blanck, Kimberly Bolch, Christopher Bonjour, Kevin Bostick, Shalaine Bowen, Michael Brandt, William Brennecke, Margaret Broderick, Greg Brokaw, Russell Brooks, Wayne Brookshire, Vanessa Bross, Diane Brown, Michael Brummel, Tom Buechel, Alan Burgers, Kendra Burmaster, Robert Canfield, Julie Cansler, Tina Carey, Jeff Carroll, Christopher Carter, Donna Caswell, Jamie Clark, Royce Closterman, William Clower, Rebecca Clyma, Paul Coe, Dorothy Coffie, Robert Conklin, Louis Connell, Patrick Cook, Randy Cook, Alicia Costanzo, Thomas Coulter, Lisa Cracraft, Daniel Cranmer, Harry Crocker, Mary Cross, Matt Crosson, Carrie Crowder, Nakima Cutchlow, Carl Damron, Christopher Davis, Jacqueline Davis, Juan De Los Santos, Melanie Dillon, James Ducharme, Dennis Dunbar, Matthew Dunn, Sara Easterbrook, Thomas Edlund, William Edwards, David Eisenberger, Jennifer Eli, James Elliott, Stacey Elliott, Mary Espinoza, Melissa Ferguson, Joseph Filardo, Karla Floyd, Sara Fogt, Richard Fortune, Amy Francois, Barney Frazier, Janet Gamble-Duff, Kevin Garrett, Eric Garst, Leann Garvey, Billie Geer, Katherine Gillespie, Michael Gillespie, Michael Giro, Bruce Goins, Stacey Goins, Cindy Gordanier, John Graves, Della Graybeal, Keely Grayson-Inman, Kenneth Hager, Barbara Ham, Jason Hamilton, William Hancock, Steven Harbert, John Harper, Jeffrey Harris, Rita Hartley, Craig Hewitt, Kelly Highfill, Kristy Hill, Jonathan Hinchee, Casey Holloway, Dianna Hoover, Joan Horan, Jodee Horseman, William Hottel, Jennifer House, Ruth Hughes, Theresa Hursh, Robert Hutter, Robert Hyberger, Amanda Hyland, Steven Inman, Jo Inzenga, Christopher Ithurburn, Camille Jackson, Reba Jackson, Jacqueline Jensen, Elizabeth Johanson, John Does 1-100, Kristine Johnson, WIlliam Johnson, Francis Jones, Susan Jones, Debra Kallenberger, Rodney Kane, Thomas Kane, Janet Kannard, Bonnie Kartz, Brenda Keeton, Amy Keller, Brian Kemp, Erin Kendall, Joseph Kenney, Darren Kinney, Phillip Klassen, Don Kleoppel, Stefan Kolev, Barry Krevitz, Lisa Kudrick, Cynthia Lair, Gary Lamy, Mary Lamy, Timothy Lane, Chad Lanning, James Laramy, Brent Larson, Jennifer Larson, Robert Lavalley, Patrick Lawless, Peggy Leineke, Michael Lovell, David Lovetere, Timothy Lyons, Alison Magathan, Ryan Magathan, Brian Majernik, Angie Manske, Meri Mason, Brent Mayberry, Kathleen McBride, Betsy McCollum, John McConnell, Jennifer McCord, Thomas McCullough, Thomas McDonnell, Julie McGivern, Cassaundra McKown, Mark McLaughlin, Jill McManus-Netwal, Brad McMillin, Stephanie McMillin, Shelley McMullin, Ingrid McNicholas, Amy Mcvay, Andrea Medina, Anthony Medina, Mark Mendon, Patricia Mergen, Daniel Meyer, Melissa Meyer, Kiva Miller, Melody Miser, Melanie Moentmann, Kathleen Moerschel, Michael Moffitt, Kevin Moll, Michael Murphy, Sarah Murphy, Heath Mustain, Karen Mustain, Patrick Nichols, Michelle O'Brien, Jackie Older-Hefner, Michael Oltmanns, Latrecia Onunkwor, David Operach, David Ostermeyer, John Oswald, Jennifer Overholtzer, Karen Owens, Andrich Parker, Greg Parrish, Robert Parrott, Debra Payne, Percy Payne, Eric Pearce, Jill Pehlman, Sandra Peoples, Patricia Pottinger, Nikki Powell, Roger Poynter, Loren Province, Deborah Quast, Fred Quatrocky, Benjamin Redwing, Breanne Redwing, Robert Redwing, Ashley Reik, Nancy Rellihan, Russell Revis, Ronald Reynolds, Joshua Rhodes, Leslie Riley, Edward Robinson, James Robinson, Denise Rojas, Derron Rolf, Nicholas Rutkowski, Martha Sabin, Diane Salinas, Mark Salyer, Davinia Santimano, Yvette Santimano, Kathleen Sarette, Lynn Sarowski, Eugene Scalia, Kole Scarbrough, Charles Schell, Lawr Schellenberger, Sally Schlintz, Craig Schuerman, Shelly Schuerman, Travis Schulte, Deanna Schulz, Michael Sellers, Dennis Sessler, Anthony Shank, Randall Sharp, Dustain Shaw, James Ship, John Shultz, Dennis Simmons, Melissa Simpkins, Brian Slattery, Scott Slocum, Kristin Smithmier, Michael Spellman, Larry Squiers, Douglas Stalcup, Carolyn Stegeman, Stephanie Stevens, Troy Stiff, Marcella Stoneking, Cynthia Stordahl, Amy Stottlemyre, Cynthia Stunkel, Steven Sturgeon, Kenneth Stwalley, Caryl Summers, Jason Sutton, Dana Terry, Linda Terry, Robert Tillotson, Deborah Treat, Mary Triggs, Leanne Trimble, Robert Tritt, Waiyee Tsang, Donna Tuescher, Richard Tuescher, William Turnage, Wanda Tyner, Chris Valverde, Mitchell Van Kam, Torri Van Kam, Elizabeth Vannaman, Lori Vander Waerdt, Steven Walker, David Walter, Diana Weaver, Sarah Welch, Deborah Welhoff, Harold Wenninghoff, Beverly Wessar, Brian White, Mary Wiese, Leslie Wiggins, Patrick Williams, Tamarie Williams, Brent Wineland, Kimberly Witt, Donald Woehrman, Dan Woods, Alice Wright, Scott Yungeberg. (Attachments: #1 Exhibit A).(Schermerhorn, Andrew) |
Filing 53 MOTION for James E. Miller to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18793170. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Michael L. Ferguson, Myrl C. Jeffcoat, Deborah A. Smith. (Attachments: #1 Affidavit, #2 Text of Proposed Order, #3 Certificates of Good Standing).(Miller, James) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #53 MOTION for James E. Miller to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18793170. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
Filing 52 REPLY MEMORANDUM OF LAW in Support re: #12 MOTION for Preliminary Injunction . . Document filed by Ruane Cunniff & Goldfarb, Inc...(Ward, Robert) |
Filing 51 ORDER FOR ADMISSION PRO HAC VICE granting #48 Motion for Natasha S. Fedder to Appear Pro Hac Vice. (Signed by Judge Andrew L. Carter, Jr on 2/5/2020) (rj) |
Filing 50 ORDER FOR ADMISSION PRO HAC VICE granting #47 Motion for Gregory F. Jacob to Appear Pro Hac Vice. (Signed by Judge Andrew L. Carter, Jr on 2/5/2020) (rj) |
Filing 49 ORDER FOR ADMISSION PRO HAC VICE granting #44 Motion for Alec J. Berin to Appear Pro Hac Vice. (Signed by Judge Andrew L. Carter, Jr on 2/5/2020) (rj) |
Filing 48 MOTION for Natasha S. Fedder to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18700490. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ruane Cunniff & Goldfarb, Inc.. (Attachments: #1 Declaration of Natasha S. Fedder, #2 CA Certificate of Good Standing, #3 DC Certificate of Good Standing, #4 (Proposed) Order for Admission Pro Hac Vice).(Fedder, Natasha) |
Filing 47 MOTION for Gregory F. Jacob to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18699992. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ruane Cunniff & Goldfarb, Inc.. (Attachments: #1 Declaration of Gregory F. Jacob, #2 VA Certificate of Good Standing, #3 DC Certificate of Good Standing, #4 (Proposed) Order for Admission Pro Hac Vice).(Jacob, Gregory) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #47 MOTION for Gregory F. Jacob to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18699992. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #48 MOTION for Natasha S. Fedder to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18700490. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea) |
Filing 46 ORDER granting #45 Letter Motion for Extension of Time to File Response/Reply. SO ORDERED. Replies due by 2/7/2020. (Signed by Judge Andrew L. Carter, Jr on 1/31/2020) (cf) |
Filing 45 LETTER MOTION for Extension of Time to File Response/Reply as to #12 MOTION for Preliminary Injunction . addressed to Judge Andrew L. Carter, Jr. from Frank Olander dated January 30, 2020. Document filed by Ruane Cunniff & Goldfarb, Inc..(Olander, Frank) |
Filing 44 MOTION for Alec J. Berin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18627138. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Michael L. Ferguson, Myrl C. Jeffcoat, Deborah A. Smith. (Attachments: #1 Affidavit, #2 Text of Proposed Order, #3 Certificate of Good Standing)(Berin, Alec) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #44 MOTION for Alec J. Berin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18627138. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
Filing 43 REPLY MEMORANDUM OF LAW in Support re: #19 MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Chelle Adkins, Tracey Alden, Lisa Alexander, Scott Alexander, Roy Allen, Maria Alvarado, Alicia Andrews, Anne Arnold, Matthew Axton, Mark Ballew, Donna Barbour, Kevin Barclay, Juree Barkley, James Bates, Stephen Bay, Anne Beaulieu, Alicia Beckman, Gregg Bedell, Dianne Behney, Donald Belinger, Stacey Bell, Robert Berkstresser, Marci Bien-Aime, Phillip Biggs, Bernard Billesbach, Jennifer Bischoff, Gary Blanck, Kimberly Bolch, Christopher Bonjour, Kevin Bostick, Shalaine Bowen, Michael Brandt, William Brennecke, Margaret Broderick, Greg Brokaw, Russell Brooks, Wayne Brookshire, Vanessa Bross, Diane Brown, Michael Brummel, Tom Buechel, Alan Burgers, Kendra Burmaster, Julie Cansler, Tina Carey, Jeff Carroll, Christopher Carter, Donna Caswell, Jamie Clark, Royce Closterman, William Clower, Rebecca Clyma, Paul Coe, Dorothy Coffie, Robert Conklin, Louis Connell, Patrick Cook, Randy Cook, Alicia Costanzo, Thomas Coulter, Lisa Cracraft, Daniel Cranmer, Harry Crocker, Mary Cross, Matt Crosson, Carrie Crowder, Nakima Cutchlow, Carl Damron, Christopher Davis, Jacqueline Davis, Juan De Los Santos, Melanie Dillon, James Ducharme, Dennis Dunbar, Matthew Dunn, Sara Easterbrook, Thomas Edlund, William Edwards, David Eisenberger, Jennifer Eli, James Elliott, Stacey Elliott, Mary Espinoza, Melissa Ferguson, Joseph Filardo, Karla Floyd, Sara Fogt, Richard Fortune, Amy Francois, Barney Frazier, Janet Gamble-Duff, Kevin Garrett, Eric Garst, Leann Garvey, Billie Geer, Katherine Gillespie, Michael Gillespie, Michael Giro, Bruce Goins, Stacey Goins, Cindy Gordanier, John Graves, Della Graybeal, Keely Grayson-Inman, Kenneth Hager, Barbara Ham, Jason Hamilton, William Hancock, Steven Harbert, John Harper, Jeffrey Harris, Rita Hartley, Craig Hewitt, Kelly Highfill, Kristy Hill, Jonathan Hinchee, Casey Holloway, Dianna Hoover, Joan Horan, Jodee Horseman, William Hottel, Jennifer House, Ruth Hughes, Theresa Hursh, Robert Hutter, Robert Hyberger, Amanda Hyland, Steven Inman, Jo Inzenga, Christopher Ithurburn, Camille Jackson, Reba Jackson, Jacqueline Jensen, Elizabeth Johanson, John Does 1-100, Kristine Johnson, WIlliam Johnson, Francis Jones, Susan Jones, Debra Kallenberger, Rodney Kane, Thomas Kane, Janet Kannard, Brenda Keeton, Amy Keller, Brian Kemp, Erin Kendall, Joseph Kenney, Darren Kinney, Phillip Klassen, Don Kleoppel, Stefan Kolev, Barry Krevitz, Lisa Kudrick, Cynthia Lair, Gary Lamy, Mary Lamy, Timothy Lane, Chad Lanning, James Laramy, Brent Larson, Jennifer Larson, Robert Lavalley, Patrick Lawless, Peggy Leineke, Michael Lovell, David Lovetere, Timothy Lyons, Alison Magathan, Ryan Magathan, Brian Majernik, Angie Manske, Meri Mason, Brent Mayberry, Kathleen McBride, Betsy McCollum, John McConnell, Jennifer McCord, Thomas McCullough, Thomas McDonnell, Julie McGivern, Cassaundra McKown, Mark McLaughlin, Jill McManus-Netwal, Brad McMillin, Stephanie McMillin, Shelley McMullin, Ingrid McNicholas, Amy Mcvay, Andrea Medina, Anthony Medina, Patricia Mergen, Daniel Meyer, Melissa Meyer, Kiva Miller, Melody Miser, Melanie Moentmann, Kathleen Moerschel, Michael Moffitt, Kevin Moll, Michael Murphy, Sarah Murphy, Heath Mustain, Karen Mustain, Patrick Nichols, Michelle O'Brien, Jackie Older-Hefner, Michael Oltmanns, David Operach, John Oswald, Jennifer Overholtzer, Karen Owens, Andrich Parker, Greg Parrish, Robert Parrott, Debra Payne, Percy Payne, Eric Pearce, Sandra Peoples, Patricia Pottinger, Nikki Powell, Roger Poynter, Loren Province, Deborah Quast, Fred Quatrocky, Benjamin Redwing, Breanne Redwing, Robert Redwing, Ashley Reik, Nancy Rellihan, Russell Revis, Ronald Reynolds, Joshua Rhodes, Leslie Riley, Edward Robinson, James Robinson, Denise Rojas, Derron Rolf, Nicholas Rutkowski, Martha Sabin, Diane Salinas, Mark Salyer, Davinia Santimano, Yvette Santimano, Kathleen Sarette, Lynn Sarowski, Kole Scarbrough, Charles Schell, Lawr Schellenberger, Sally Schlintz, Craig Schuerman, Shelly Schuerman, Travis Schulte, Deanna Schulz, Michael Sellers, Dennis Sessler, Anthony Shank, Randall Sharp, Dustain Shaw, James Ship, John Shultz, Dennis Simmons, Melissa Simpkins, Brian Slattery, Scott Slocum, Kristin Smithmier, Michael Spellman, Larry Squiers, Douglas Stalcup, Carolyn Stegeman, Stephanie Stevens, Troy Stiff, Marcella Stoneking, Cynthia Stordahl, Amy Stottlemyre, Cynthia Stunkel, Steven Sturgeon, Kenneth Stwalley, Caryl Summers, Jason Sutton, Dana Terry, Linda Terry, Robert Tillotson, Deborah Treat, Mary Triggs, Leanne Trimble, Robert Tritt, Waiyee Tsang, Donna Tuescher, Richard Tuescher, William Turnage, Wanda Tyner, Chris Valverde, Mitchell Van Kam, Torri Van Kam, Elizabeth Vannaman, Lori Vander Waerdt, Steven Walker, David Walter, Sarah Welch, Deborah Welhoff, Harold Wenninghoff, Beverly Wessar, Brian White, Mary Wiese, Leslie Wiggins, Patrick Williams, Tamarie Williams, Brent Wineland, Kimberly Witt, Donald Woehrman, Dan Woods, Alice Wright, Scott Yungeberg. (Schermerhorn, Andrew) |
Filing 42 RESPONSE to Motion re: #12 MOTION for Preliminary Injunction . . Document filed by Michael L. Ferguson, Myrl C. Jeffcoat, Deborah A. Smith. (Rubinow, Laurie) |
Filing 41 ANSWER to #10 Amended Complaint,,,,,,,,,,,,,,,,,,,,,. Document filed by Michael L. Ferguson, Myrl C. Jeffcoat, Deborah A. Smith.(Rubinow, Laurie) |
Filing 40 RESPONSE in Opposition to Motion re: #12 MOTION for Preliminary Injunction . . Document filed by Eugene Scalia. (Area, Anna) |
Filing 39 ANSWER to #10 Amended Complaint,,,,,,,,,,,,,,,,,,,,,. Document filed by DST Systems, Inc..(Clayton, Lewis) |
Filing 38 RESPONSE in Support of Motion re: #12 MOTION for Preliminary Injunction . (Memorandum of Law in Support of Ruane's Motion for a Preliminary Injunction and Appointment of a Special Master). Document filed by DST Systems, Inc.. (Clayton, Lewis) |
Filing 37 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent SS&C Technologies Holdings, Inc., Corporate Parent SS&C Technologies, Inc. for DST Systems, Inc.. Document filed by DST Systems, Inc..(Clayton, Lewis) |
Filing 36 NOTICE OF APPEARANCE by Joshua David Kaye on behalf of DST Systems, Inc.. (Kaye, Joshua) |
Filing 35 NOTICE OF APPEARANCE by Jeffrey John Recher on behalf of DST Systems, Inc.. (Recher, Jeffrey) |
Filing 34 NOTICE OF APPEARANCE by Lewis Richard Clayton on behalf of DST Systems, Inc.. (Clayton, Lewis) |
Filing 33 MEMORANDUM OF LAW in Opposition re: #12 MOTION for Preliminary Injunction . . Document filed by Chelle Adkins, Tracey Alden, Lisa Alexander, Scott Alexander, Roy Allen, Maria Alvarado, Alicia Andrews, Anne Arnold, Matthew Axton, Mark Ballew, Donna Barbour, Kevin Barclay, Juree Barkley, James Bates, Stephen Bay, Anne Beaulieu, Alicia Beckman, Gregg Bedell, Dianne Behney, Donald Belinger, Stacey Bell, Robert Berkstresser, Marci Bien-Aime, Phillip Biggs, Bernard Billesbach, Jennifer Bischoff, Gary Blanck, Kimberly Bolch, Christopher Bonjour, Kevin Bostick, Shalaine Bowen, Michael Brandt, William Brennecke, Margaret Broderick, Greg Brokaw, Russell Brooks, Wayne Brookshire, Vanessa Bross, Diane Brown, Michael Brummel, Tom Buechel, Alan Burgers, Kendra Burmaster, Julie Cansler, Tina Carey, Jeff Carroll, Christopher Carter, Donna Caswell, Jamie Clark, Royce Closterman, William Clower, Rebecca Clyma, Paul Coe, Dorothy Coffie, Robert Conklin, Louis Connell, Patrick Cook, Randy Cook, Alicia Costanzo, Thomas Coulter, Lisa Cracraft, Daniel Cranmer, Harry Crocker, Mary Cross, Matt Crosson, Carrie Crowder, Nakima Cutchlow, Carl Damron, Christopher Davis, Jacqueline Davis, Juan De Los Santos, Melanie Dillon, James Ducharme, Dennis Dunbar, Matthew Dunn, Sara Easterbrook, Thomas Edlund, William Edwards, David Eisenberger, Jennifer Eli, James Elliott, Stacey Elliott, Mary Espinoza, Melissa Ferguson, Joseph Filardo, Karla Floyd, Sara Fogt, Richard Fortune, Amy Francois, Barney Frazier, Janet Gamble-Duff, Kevin Garrett, Eric Garst, Leann Garvey, Billie Geer, Katherine Gillespie, Michael Gillespie, Michael Giro, Bruce Goins, Stacey Goins, Cindy Gordanier, John Graves, Della Graybeal, Keely Grayson-Inman, Kenneth Hager, Barbara Ham, Jason Hamilton, William Hancock, Steven Harbert, John Harper, Jeffrey Harris, Rita Hartley, Craig Hewitt, Kelly Highfill, Kristy Hill, Jonathan Hinchee, Casey Holloway, Dianna Hoover, Joan Horan, Jodee Horseman, William Hottel, Jennifer House, Ruth Hughes, Theresa Hursh, Robert Hutter, Robert Hyberger, Amanda Hyland, Steven Inman, Jo Inzenga, Christopher Ithurburn, Camille Jackson, Reba Jackson, Jacqueline Jensen, Elizabeth Johanson, John Does 1-100, Kristine Johnson, WIlliam Johnson, Francis Jones, Susan Jones, Debra Kallenberger, Rodney Kane, Thomas Kane, Janet Kannard, Brenda Keeton, Amy Keller, Brian Kemp, Erin Kendall, Joseph Kenney, Darren Kinney, Phillip Klassen, Don Kleoppel, Stefan Kolev, Barry Krevitz, Lisa Kudrick, Cynthia Lair, Gary Lamy, Mary Lamy, Timothy Lane, Chad Lanning, James Laramy, Brent Larson, Jennifer Larson, Robert Lavalley, Patrick Lawless, Peggy Leineke, Michael Lovell, David Lovetere, Timothy Lyons, Alison Magathan, Ryan Magathan, Brian Majernik, Angie Manske, Meri Mason, Brent Mayberry, Kathleen McBride, Betsy McCollum, John McConnell, Jennifer McCord, Thomas McCullough, Thomas McDonnell, Julie McGivern, Cassaundra McKown, Mark McLaughlin, Jill McManus-Netwal, Brad McMillin, Stephanie McMillin, Shelley McMullin, Ingrid McNicholas, Amy Mcvay, Andrea Medina, Anthony Medina, Patricia Mergen, Daniel Meyer, Melissa Meyer, Kiva Miller, Melody Miser, Melanie Moentmann, Kathleen Moerschel, Michael Moffitt, Kevin Moll, Michael Murphy, Sarah Murphy, Heath Mustain, Karen Mustain, Patrick Nichols, Michelle O'Brien, Jackie Older-Hefner, Michael Oltmanns, David Operach, John Oswald, Jennifer Overholtzer, Karen Owens, Andrich Parker, Greg Parrish, Robert Parrott, Debra Payne, Percy Payne, Eric Pearce, Sandra Peoples, Patricia Pottinger, Nikki Powell, Roger Poynter, Loren Province, Deborah Quast, Fred Quatrocky, Benjamin Redwing, Breanne Redwing, Robert Redwing, Ashley Reik, Nancy Rellihan, Russell Revis, Ronald Reynolds, Joshua Rhodes, Leslie Riley, Edward Robinson, James Robinson, Denise Rojas, Derron Rolf, Nicholas Rutkowski, Martha Sabin, Diane Salinas, Mark Salyer, Davinia Santimano, Yvette Santimano, Kathleen Sarette, Lynn Sarowski, Kole Scarbrough, Charles Schell, Lawr Schellenberger, Sally Schlintz, Craig Schuerman, Shelly Schuerman, Travis Schulte, Deanna Schulz, Michael Sellers, Dennis Sessler, Anthony Shank, Randall Sharp, Dustain Shaw, James Ship, John Shultz, Dennis Simmons, Melissa Simpkins, Brian Slattery, Scott Slocum, Kristin Smithmier, Michael Spellman, Larry Squiers, Douglas Stalcup, Carolyn Stegeman, Stephanie Stevens, Troy Stiff, Marcella Stoneking, Cynthia Stordahl, Amy Stottlemyre, Cynthia Stunkel, Steven Sturgeon, Kenneth Stwalley, Caryl Summers, Jason Sutton, Dana Terry, Linda Terry, Robert Tillotson, Deborah Treat, Mary Triggs, Leanne Trimble, Robert Tritt, Waiyee Tsang, Donna Tuescher, Richard Tuescher, William Turnage, Wanda Tyner, Chris Valverde, Mitchell Van Kam, Torri Van Kam, Elizabeth Vannaman, Lori Vander Waerdt, Steven Walker, David Walter, Sarah Welch, Deborah Welhoff, Harold Wenninghoff, Beverly Wessar, Brian White, Mary Wiese, Leslie Wiggins, Patrick Williams, Tamarie Williams, Brent Wineland, Kimberly Witt, Donald Woehrman, Dan Woods, Alice Wright, Scott Yungeberg. (Attachments: #1 Exhibit A)(Schermerhorn, Andrew) |
Filing 32 ORDER FOR ADMISSION PRO HAC VICE granting #31 Motion for Anna Odella Area to Appear Pro Hac Vice. (Signed by Judge Andrew L. Carter, Jr on 1/23/2020) (rj) |
Filing 31 MOTION for Anna Odella Area to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Eugene Scalia. (Attachments: #1 Declaration, #2 NY Certificate of Good Standing, #3 DC Certificate of Good Standing, #4 Proposed Order)(Area, Anna) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #31 MOTION for Anna Odella Area to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
Filing 30 DECLARATION of Robert J. Ward in Opposition re: #19 MOTION to Dismiss for Lack of Jurisdiction .. Document filed by Ruane Cunniff & Goldfarb, Inc.. (Attachments: #1 Exhibit A - Excerpts from the Transcript dated October 10, 2018)(Ward, Robert) |
Filing 29 MEMORANDUM OF LAW in Opposition re: #19 MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Ruane Cunniff & Goldfarb, Inc.. (Ward, Robert) |
Filing 28 NOTICE OF APPEARANCE by Heidi Ann Wendel on behalf of Michael L. Ferguson, Myrl C. Jeffcoat, Deborah A. Smith. (Wendel, Heidi) |
Filing 27 NOTICE OF APPEARANCE by Laurie Rubinow on behalf of Michael L. Ferguson, Myrl C. Jeffcoat, Deborah A. Smith. (Rubinow, Laurie) |
Filing 26 LETTER addressed to Judge Andrew L. Carter, Jr. from Andrew Schermerhorn dated January 17, 2020 re: Mendon/Canfield Defendant's Reply to Request for a Pre-Motion Conference. Document filed by Robert Canfield, Bonnie Kartz, Mark Mendon, Latrecia Onunkwor, David Ostermeyer, Jill Pehlman, Diana Weaver.(Schermerhorn, Andrew) |
Filing 25 LETTER addressed to Judge Andrew L. Carter, Jr. from Robert J. Ward of Schulte Roth & Zabel LLP dated January 16, 2020 re: Response to the Letter from Andrew Schermerhorn, dated January 13, 2020. Document filed by Ruane Cunniff & Goldfarb, Inc..(Ward, Robert) |
Filing 24 MEMO ENDORSEMENT RE MOTION OF ISIDRO MARISCAL FOR ADMISSION PRO HAC VICE granting #22 MOTION for Isidro Mariscal to Appear Pro Hac Vice. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 1/14/2020) (jca) |
Filing 23 LETTER MOTION for Conference addressed to Judge Andrew L. Carter, Jr. from Andrew Schermerhorn dated January 13, 2020. Document filed by Robert Canfield, Bonnie Kartz, Mark Mendon, Latrecia Onunkwor, David Ostermeyer, Jill Pehlman, Diana Weaver. (Attachments: #1 Exhibit A)(Schermerhorn, Andrew) |
Filing 22 MOTION for Isidro Mariscal to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Eugene Scalia. (Attachments: #1 Declaration, #2 CA Certificate of Good Standing, #3 Proposed Order)(Mariscal, Isidro) Modified on 1/13/2020 (vba). Modified on 1/13/2020 (bcu). |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #22 MOTION for Isidro Mariscal to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
Filing 21 PROPOSED STIPULATION AND ORDER. Document filed by Ruane Cunniff & Goldfarb, Inc.. (Ward, Robert) |
CASE ACCEPTED AS RELATED. Create association to 1:17-cv-06685-ALC-BCM. Notice of Assignment to follow. (wb) |
NOTICE OF CASE REASSIGNMENT to Judge Andrew L. Carter, Jr. Judge Unassigned is no longer assigned to the case. (wb) |
Magistrate Judge Barbara C. Moses 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (wb) |
Filing 20 MEMORANDUM OF LAW in Support re: #19 MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Chelle Adkins, Tracey Alden, Lisa Alexander, Scott Alexander, Roy Allen, Maria Alvarado, Alicia Andrews, Anne Arnold, Matthew Axton, Mark Ballew, Donna Barbour, Kevin Barclay, Juree Barkley, James Bates, Stephen Bay, Anne Beaulieu, Alicia Beckman, Gregg Bedell, Dianne Behney, Donald Belinger, Stacey Bell, Robert Berkstresser, Marci Bien-Aime, Phillip Biggs, Bernard Billesbach, Jennifer Bischoff, Gary Blanck, Kimberly Bolch, Christopher Bonjour, Kevin Bostick, Shalaine Bowen, Michael Brandt, William Brennecke, Margaret Broderick, Greg Brokaw, Russell Brooks, Wayne Brookshire, Vanessa Bross, Diane Brown, Michael Brummel, Tom Buechel, Alan Burgers, Kendra Burmaster, Julie Cansler, Tina Carey, Jeff Carroll, Christopher Carter, Donna Caswell, Jamie Clark, Royce Closterman, William Clower, Rebecca Clyma, Paul Coe, Dorothy Coffie, Robert Conklin, Louis Connell, Patrick Cook, Randy Cook, Alicia Costanzo, Thomas Coulter, Lisa Cracraft, Daniel Cranmer, Harry Crocker, Mary Cross, Matt Crosson, Carrie Crowder, Nakima Cutchlow, Carl Damron, Christopher Davis, Jacqueline Davis, Juan De Los Santos, Melanie Dillon, James Ducharme, Dennis Dunbar, Matthew Dunn, Sara Easterbrook, Thomas Edlund, William Edwards, David Eisenberger, Jennifer Eli, James Elliott, Stacey Elliott, Mary Espinoza, Melissa Ferguson, Joseph Filardo, Karla Floyd, Sara Fogt, Richard Fortune, Amy Francois, Barney Frazier, Janet Gamble-Duff, Kevin Garrett, Eric Garst, Leann Garvey, Billie Geer, Katherine Gillespie, Michael Gillespie, Michael Giro, Bruce Goins, Stacey Goins, Cindy Gordanier, John Graves, Della Graybeal, Keely Grayson-Inman, Kenneth Hager, Barbara Ham, Jason Hamilton, William Hancock, Steven Harbert, John Harper, Jeffrey Harris, Rita Hartley, Craig Hewitt, Kelly Highfill, Kristy Hill, Jonathan Hinchee, Casey Holloway, Dianna Hoover, Joan Horan, Jodee Horseman, William Hottel, Jennifer House, Ruth Hughes, Theresa Hursh, Robert Hutter, Robert Hyberger, Amanda Hyland, Steven Inman, Jo Inzenga, Christopher Ithurburn, Camille Jackson, Reba Jackson, Jacqueline Jensen, Elizabeth Johanson, John Does 1-100, Kristine Johnson, WIlliam Johnson, Francis Jones, Susan Jones, Debra Kallenberger, Rodney Kane, Thomas Kane, Janet Kannard, Brenda Keeton, Amy Keller, Brian Kemp, Erin Kendall, Joseph Kenney, Darren Kinney, Phillip Klassen, Don Kleoppel, Stefan Kolev, Barry Krevitz, Lisa Kudrick, Cynthia Lair, Gary Lamy, Mary Lamy, Timothy Lane, Chad Lanning, James Laramy, Brent Larson, Jennifer Larson, Robert Lavalley, Patrick Lawless, Peggy Leineke, Michael Lovell, David Lovetere, Timothy Lyons, Alison Magathan, Ryan Magathan, Brian Majernik, Angie Manske, Meri Mason, Brent Mayberry, Kathleen McBride, Betsy McCollum, John McConnell, Jennifer McCord, Thomas McCullough, Thomas McDonnell, Julie McGivern, Cassaundra McKown, Mark McLaughlin, Jill McManus-Netwal, Brad McMillin, Stephanie McMillin, Shelley McMullin, Ingrid McNicholas, Amy Mcvay, Andrea Medina, Anthony Medina, Patricia Mergen, Daniel Meyer, Melissa Meyer, Kiva Miller, Melody Miser, Melanie Moentmann, Kathleen Moerschel, Michael Moffitt, Kevin Moll, Michael Murphy, Sarah Murphy, Heath Mustain, Karen Mustain, Patrick Nichols, Michelle O'Brien, Jackie Older-Hefner, Michael Oltmanns, David Operach, John Oswald, Jennifer Overholtzer, Karen Owens, Andrich Parker, Greg Parrish, Robert Parrott, Debra Payne, Percy Payne, Eric Pearce, Sandra Peoples, Patricia Pottinger, Nikki Powell, Roger Poynter, Loren Province, Deborah Quast, Fred Quatrocky, Benjamin Redwing, Breanne Redwing, Robert Redwing, Ashley Reik, Nancy Rellihan, Russell Revis, Ronald Reynolds, Joshua Rhodes, Leslie Riley, Edward Robinson, James Robinson, Denise Rojas, Derron Rolf, Nicholas Rutkowski, Martha Sabin, Diane Salinas, Mark Salyer, Davinia Santimano, Yvette Santimano, Kathleen Sarette, Lynn Sarowski, Kole Scarbrough, Charles Schell, Lawr Schellenberger, Sally Schlintz, Craig Schuerman, Shelly Schuerman, Travis Schulte, Deanna Schulz, Michael Sellers, Dennis Sessler, Anthony Shank, Randall Sharp, Dustain Shaw, James Ship, John Shultz, Dennis Simmons, Melissa Simpkins, Brian Slattery, Scott Slocum, Kristin Smithmier, Michael Spellman, Larry Squiers, Douglas Stalcup, Carolyn Stegeman, Stephanie Stevens, Troy Stiff, Marcella Stoneking, Cynthia Stordahl, Amy Stottlemyre, Cynthia Stunkel, Steven Sturgeon, Kenneth Stwalley, Caryl Summers, Jason Sutton, Dana Terry, Linda Terry, Robert Tillotson, Deborah Treat, Mary Triggs, Leanne Trimble, Robert Tritt, Waiyee Tsang, Donna Tuescher, Richard Tuescher, William Turnage, Wanda Tyner, Chris Valverde, Mitchell Van Kam, Torri Van Kam, Elizabeth Vannaman, Lori Vander Waerdt, Steven Walker, David Walter, Diana Weaver, Sarah Welch, Deborah Welhoff, Harold Wenninghoff, Beverly Wessar, Brian White, Mary Wiese, Leslie Wiggins, Patrick Williams, Tamarie Williams, Brent Wineland, Kimberly Witt, Donald Woehrman, Dan Woods, Alice Wright, Scott Yungeberg. (Attachments: #1 Exhibit A)(Schermerhorn, Andrew) |
Filing 19 MOTION to Dismiss for Lack of Jurisdiction . Document filed by Chelle Adkins, Tracey Alden, Lisa Alexander, Scott Alexander, Roy Allen, Maria Alvarado, Alicia Andrews, Anne Arnold, Matthew Axton, Mark Ballew, Donna Barbour, Kevin Barclay, Juree Barkley, James Bates, Stephen Bay, Anne Beaulieu, Alicia Beckman, Gregg Bedell, Dianne Behney, Donald Belinger, Stacey Bell, Robert Berkstresser, Marci Bien-Aime, Phillip Biggs, Bernard Billesbach, Jennifer Bischoff, Gary Blanck, Kimberly Bolch, Christopher Bonjour, Kevin Bostick, Shalaine Bowen, Michael Brandt, William Brennecke, Margaret Broderick, Greg Brokaw, Russell Brooks, Wayne Brookshire, Vanessa Bross, Diane Brown, Michael Brummel, Tom Buechel, Alan Burgers, Kendra Burmaster, Julie Cansler, Tina Carey, Jeff Carroll, Christopher Carter, Donna Caswell, Jamie Clark, Royce Closterman, William Clower, Rebecca Clyma, Paul Coe, Dorothy Coffie, Robert Conklin, Louis Connell, Patrick Cook, Randy Cook, Alicia Costanzo, Thomas Coulter, Lisa Cracraft, Daniel Cranmer, Harry Crocker, Mary Cross, Matt Crosson, Carrie Crowder, Nakima Cutchlow, Carl Damron, Christopher Davis, Jacqueline Davis, Juan De Los Santos, Melanie Dillon, James Ducharme, Dennis Dunbar, Matthew Dunn, Sara Easterbrook, Thomas Edlund, William Edwards, David Eisenberger, Jennifer Eli, James Elliott, Stacey Elliott, Mary Espinoza, Melissa Ferguson, Joseph Filardo, Karla Floyd, Sara Fogt, Richard Fortune, Amy Francois, Barney Frazier, Janet Gamble-Duff, Kevin Garrett, Eric Garst, Leann Garvey, Billie Geer, Katherine Gillespie, Michael Gillespie, Michael Giro, Bruce Goins, Stacey Goins, Cindy Gordanier, John Graves, Della Graybeal, Keely Grayson-Inman, Kenneth Hager, Barbara Ham, Jason Hamilton, William Hancock, Steven Harbert, John Harper, Jeffrey Harris, Rita Hartley, Craig Hewitt, Kelly Highfill, Kristy Hill, Jonathan Hinchee, Casey Holloway, Dianna Hoover, Joan Horan, Jodee Horseman, William Hottel, Jennifer House, Ruth Hughes, Theresa Hursh, Robert Hutter, Robert Hyberger, Amanda Hyland, Steven Inman, Jo Inzenga, Christopher Ithurburn, Camille Jackson, Reba Jackson, Jacqueline Jensen, Elizabeth Johanson, John Does 1-100, Kristine Johnson, WIlliam Johnson, Francis Jones, Susan Jones, Debra Kallenberger, Rodney Kane, Thomas Kane, Janet Kannard, Brenda Keeton, Amy Keller, Brian Kemp, Erin Kendall, Joseph Kenney, Darren Kinney, Phillip Klassen, Don Kleoppel, Stefan Kolev, Barry Krevitz, Lisa Kudrick, Cynthia Lair, Gary Lamy, Mary Lamy, Timothy Lane, Chad Lanning, James Laramy, Brent Larson, Jennifer Larson, Robert Lavalley, Patrick Lawless, Peggy Leineke, Michael Lovell, David Lovetere, Timothy Lyons, Alison Magathan, Ryan Magathan, Brian Majernik, Angie Manske, Meri Mason, Brent Mayberry, Kathleen McBride, Betsy McCollum, John McConnell, Jennifer McCord, Thomas McCullough, Thomas McDonnell, Julie McGivern, Cassaundra McKown, Mark McLaughlin, Jill McManus-Netwal, Brad McMillin, Stephanie McMillin, Shelley McMullin, Ingrid McNicholas, Amy Mcvay, Andrea Medina, Anthony Medina, Patricia Mergen, Daniel Meyer, Melissa Meyer, Kiva Miller, Melody Miser, Melanie Moentmann, Kathleen Moerschel, Michael Moffitt, Kevin Moll, Michael Murphy, Sarah Murphy, Heath Mustain, Karen Mustain, Patrick Nichols, Michelle O'Brien, Jackie Older-Hefner, Michael Oltmanns, David Operach, John Oswald, Jennifer Overholtzer, Karen Owens, Andrich Parker, Greg Parrish, Robert Parrott, Debra Payne, Percy Payne, Eric Pearce, Sandra Peoples, Patricia Pottinger, Nikki Powell, Roger Poynter, Loren Province, Deborah Quast, Fred Quatrocky, Benjamin Redwing, Breanne Redwing, Robert Redwing, Ashley Reik, Nancy Rellihan, Russell Revis, Ronald Reynolds, Joshua Rhodes, Leslie Riley, Edward Robinson, James Robinson, Denise Rojas, Derron Rolf, Nicholas Rutkowski, Martha Sabin, Diane Salinas, Mark Salyer, Davinia Santimano, Yvette Santimano, Kathleen Sarette, Lynn Sarowski, Kole Scarbrough, Charles Schell, Lawr Schellenberger, Sally Schlintz, Craig Schuerman, Shelly Schuerman, Travis Schulte, Deanna Schulz, Michael Sellers, Dennis Sessler, Anthony Shank, Randall Sharp, Dustain Shaw, James Ship, John Shultz, Dennis Simmons, Melissa Simpkins, Brian Slattery, Scott Slocum, Kristin Smithmier, Michael Spellman, Larry Squiers, Douglas Stalcup, Carolyn Stegeman, Stephanie Stevens, Troy Stiff, Marcella Stoneking, Cynthia Stordahl, Amy Stottlemyre, Cynthia Stunkel, Steven Sturgeon, Kenneth Stwalley, Caryl Summers, Jason Sutton, Dana Terry, Linda Terry, Robert Tillotson, Deborah Treat, Mary Triggs, Leanne Trimble, Robert Tritt, Waiyee Tsang, Donna Tuescher, Richard Tuescher, William Turnage, Wanda Tyner, Chris Valverde, Mitchell Van Kam, Torri Van Kam, Elizabeth Vannaman, Lori Vander Waerdt, Steven Walker, David Walter, Diana Weaver, Sarah Welch, Deborah Welhoff, Harold Wenninghoff, Beverly Wessar, Brian White, Mary Wiese, Leslie Wiggins, Patrick Williams, Tamarie Williams, Brent Wineland, Kimberly Witt, Donald Woehrman, Dan Woods, Alice Wright, Scott Yungeberg.(Schermerhorn, Andrew) |
Filing 18 NOTICE OF APPEARANCE by Joshua B Katz on behalf of Robert Canfield, Bonnie Kartz, Mark Mendon, Latrecia Onunkwor, David Ostermeyer, Jill Pehlman, Diana Weaver. (Katz, Joshua) |
Filing 17 MOTION for Andrew Schermerhorn to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Chelle Adkins, Tracey Alden, Lisa Alexander, Scott Alexander, Roy Allen, Maria Alvarado, Alicia Andrews, Anne Arnold, Matthew Axton, Mark Ballew, Donna Barbour, Kevin Barclay, Juree Barkley, James Bates, Stephen Bay, Anne Beaulieu, Alicia Beckman, Gregg Bedell, Dianne Behney, Donald Belinger, Stacey Bell, Robert Berkstresser, Marci Bien-Aime, Phillip Biggs, Bernard Billesbach, Jennifer Bischoff, Gary Blanck, Kimberly Bolch, Christopher Bonjour, Kevin Bostick, Shalaine Bowen, Michael Brandt, William Brennecke, Margaret Broderick, Greg Brokaw, Russell Brooks, Wayne Brookshire, Vanessa Bross, Diane Brown, Michael Brummel, Tom Buechel, Alan Burgers, Kendra Burmaster, Robert Canfield, Julie Cansler, Tina Carey, Jeff Carroll, Christopher Carter, Donna Caswell, Jamie Clark, Royce Closterman, William Clower, Rebecca Clyma, Paul Coe, Dorothy Coffie, Robert Conklin, Louis Connell, Patrick Cook, Randy Cook, Alicia Costanzo, Thomas Coulter, Lisa Cracraft, Daniel Cranmer, Harry Crocker, Mary Cross, Matt Crosson, Carrie Crowder, Nakima Cutchlow, DST Systems, Inc., Carl Damron, Christopher Davis, Jacqueline Davis, Juan De Los Santos, Melanie Dillon, James Ducharme, Dennis Dunbar, Matthew Dunn, Sara Easterbrook, Thomas Edlund, William Edwards, David Eisenberger, Jennifer Eli, James Elliott, Stacey Elliott, Mary Espinoza, Melissa Ferguson, Joseph Filardo, Karla Floyd, Sara Fogt, Richard Fortune, Amy Francois, Barney Frazier, Janet Gamble-Duff, Kevin Garrett, Eric Garst, Leann Garvey, Billie Geer, Katherine Gillespie, Michael Gillespie, Michael Giro, Bruce Goins, Stacey Goins, Cindy Gordanier, John Graves, Della Graybeal, Keely Grayson-Inman, Kenneth Hager, Barbara Ham, Jason Hamilton, William Hancock, Steven Harbert, John Harper, Jeffrey Harris, Rita Hartley, Craig Hewitt, Kelly Highfill, Kristy Hill, Jonathan Hinchee, Casey Holloway, Dianna Hoover, Joan Horan, Jodee Horseman, William Hottel, Jennifer House, Ruth Hughes, Theresa Hursh, Robert Hutter, Robert Hyberger, Amanda Hyland, Steven Inman, Jo Inzenga, Christopher Ithurburn, Camille Jackson, Reba Jackson, Jacqueline Jensen, Elizabeth Johanson, John Does 1-100, Kristine Johnson, WIlliam Johnson, Francis Jones, Susan Jones, Debra Kallenberger, Rodney Kane, Thomas Kane, Janet Kannard, Bonnie Kartz, Brenda Keeton, Amy Keller, Brian Kemp, Erin Kendall, Joseph Kenney, Darren Kinney, Phillip Klassen, Don Kleoppel, Stefan Kolev, Barry Krevitz, Lisa Kudrick, Cynthia Lair, Gary Lamy, Mary Lamy, Timothy Lane, Chad Lanning, James Laramy, Brent Larson, Jennifer Larson, Robert Lavalley, Patrick Lawless, Peggy Leineke, Michael Lovell, David Lovetere, Timothy Lyons, Alison Magathan, Ryan Magathan, Brian Majernik, Angie Manske, Meri Mason, Brent Mayberry, Kathleen McBride, Betsy McCollum, John McConnell, Jennifer McCord, Thomas McCullough, Thomas McDonnell, Julie McGivern, Cassaundra McKown, Mark McLaughlin, Jill McManus-Netwal, Brad McMillin, Stephanie McMillin, Shelley McMullin, Ingrid McNicholas, Amy Mcvay, Andrea Medina, Anthony Medina, Mark Mendon, Patricia Mergen, Daniel Meyer, Melissa Meyer, Kiva Miller, Melody Miser, Melanie Moentmann, Kathleen Moerschel, Michael Moffitt, Kevin Moll, Michael Murphy, Sarah Murphy, Heath Mustain, Karen Mustain, Patrick Nichols, Michelle O'Brien, Jackie Older-Hefner, Michael Oltmanns, Latrecia Onunkwor, David Operach, David Ostermeyer, John Oswald, Jennifer Overholtzer, Karen Owens, Andrich Parker, Greg Parrish, Robert Parrott, Debra Payne, Percy Payne, Eric Pearce, Jill Pehlman, Sandra Peoples, Patricia Pottinger, Nikki Powell, Roger Poynter, Loren Province, Deborah Quast, Fred Quatrocky, Benjamin Redwing, Breanne Redwing, Robert Redwing, Ashley Reik, Nancy Rellihan, Russell Revis, Ronald Reynolds, Joshua Rhodes, Leslie Riley, Edward Robinson, James Robinson, Denise Rojas, Derron Rolf, Nicholas Rutkowski, Martha Sabin, Diane Salinas, Mark Salyer, Davinia Santimano, Yvette Santimano, Kathleen Sarette, Lynn Sarowski, Kole Scarbrough, Charles Schell, Lawr Schellenberger, Sally Schlintz, Craig Schuerman, Shelly Schuerman, Travis Schulte, Deanna Schulz, Michael Sellers, Dennis Sessler, Anthony Shank, Randall Sharp, Dustain Shaw, James Ship, John Shultz, Dennis Simmons, Melissa Simpkins, Brian Slattery, Scott Slocum, Kristin Smithmier, Michael Spellman, Larry Squiers, Douglas Stalcup, Carolyn Stegeman, Stephanie Stevens, Troy Stiff, Marcella Stoneking, Cynthia Stordahl, Amy Stottlemyre, Cynthia Stunkel, Steven Sturgeon, Kenneth Stwalley, Caryl Summers, Jason Sutton, Dana Terry, Linda Terry, Robert Tillotson, Deborah Treat, Mary Triggs, Leanne Trimble, Robert Tritt, Waiyee Tsang, Donna Tuescher, Richard Tuescher, William Turnage, Wanda Tyner, Chris Valverde, Mitchell Van Kam, Torri Van Kam, Elizabeth Vannaman, Lori Vander Waerdt, Steven Walker, David Walter, Diana Weaver, Sarah Welch, Deborah Welhoff, Harold Wenninghoff, Beverly Wessar, Brian White, Mary Wiese, Leslie Wiggins, Patrick Williams, Tamarie Williams, Brent Wineland, Kimberly Witt, Donald Woehrman, Dan Woods, Alice Wright, Scott Yungeberg. (Attachments: #1 Affidavit, #2 Cert. of Good Standing, #3 Cert. of Good Standing, #4 Proposed Order)(Schermerhorn, Andrew) |
Filing 16 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Andrew Schermerhorn to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18429279. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Chelle Adkins, Tracey Alden, Lisa Alexander, Scott Alexander, Roy Allen, Maria Alvarado, Alicia Andrews, Anne Arnold, Matthew Axton, Mark Ballew, Donna Barbour, Kevin Barclay, Juree Barkley, James Bates, Stephen Bay, Anne Beaulieu, Alicia Beckman, Gregg Bedell, Dianne Behney, Donald Belinger, Stacey Bell, Robert Berkstresser, Marci Bien-Aime, Phillip Biggs, Bernard Billesbach, Jennifer Bischoff, Gary Blanck, Kimberly Bolch, Christopher Bonjour, Kevin Bostick, Shalaine Bowen, Michael Brandt, William Brennecke, Margaret Broderick, Greg Brokaw, Russell Brooks, Wayne Brookshire, Vanessa Bross, Diane Brown, Michael Brummel, Tom Buechel, Alan Burgers, Kendra Burmaster, Robert Canfield, Julie Cansler, Tina Carey, Jeff Carroll, Christopher Carter, Donna Caswell, Jamie Clark, Royce Closterman, William Clower, Rebecca Clyma, Paul Coe, Dorothy Coffie, Robert Conklin, Louis Connell, Patrick Cook, Randy Cook, Alicia Costanzo, Thomas Coulter, Lisa Cracraft, Daniel Cranmer, Harry Crocker, Mary Cross, Matt Crosson, Carrie Crowder, Nakima Cutchlow, Carl Damron, Christopher Davis, Jacqueline Davis, Juan De Los Santos, Melanie Dillon, James Ducharme, Dennis Dunbar, Matthew Dunn, Sara Easterbrook, Thomas Edlund, William Edwards, David Eisenberger, Jennifer Eli, James Elliott, Stacey Elliott, Mary Espinoza, Melissa Ferguson, Joseph Filardo, Karla Floyd, Sara Fogt, Richard Fortune, Amy Francois, Barney Frazier, Janet Gamble-Duff, Kevin Garrett, Eric Garst, Leann Garvey, Billie Geer, Katherine Gillespie, Michael Gillespie, Michael Giro, Bruce Goins, Stacey Goins, Cindy Gordanier, John Graves, Della Graybeal, Keely Grayson-Inman, Kenneth Hager, Barbara Ham, Jason Hamilton, William Hancock, Steven Harbert, John Harper, Jeffrey Harris, Rita Hartley, Craig Hewitt, Kelly Highfill, Kristy Hill, Jonathan Hinchee, Casey Holloway, Dianna Hoover, Joan Horan, Jodee Horseman, William Hottel, Jennifer House, Ruth Hughes, Theresa Hursh, Robert Hutter, Robert Hyberger, Amanda Hyland, Steven Inman, Jo Inzenga, Christopher Ithurburn, Camille Jackson, Reba Jackson, Jacqueline Jensen, Elizabeth Johanson, John Does 1-100, Kristine Johnson, WIlliam Johnson, Francis Jones, Susan Jones, Debra Kallenberger, Rodney Kane, Thomas Kane, Janet Kannard, Bonnie Kartz, Brenda Keeton, Amy Keller, Brian Kemp, Erin Kendall, Joseph Kenney, Darren Kinney, Phillip Klassen, Don Kleoppel, Stefan Kolev, Barry Krevitz, Lisa Kudrick, Cynthia Lair, Gary Lamy, Mary Lamy, Timothy Lane, Chad Lanning, James Laramy, Brent Larson, Jennifer Larson, Robert Lavalley, Patrick Lawless, Peggy Leineke, Michael Lovell, David Lovetere, Timothy Lyons, Alison Magathan, Ryan Magathan, Brian Majernik, Angie Manske, Meri Mason, Brent Mayberry, Kathleen McBride, Betsy McCollum, John McConnell, Jennifer McCord, Thomas McCullough, Thomas McDonnell, Julie McGivern, Cassaundra McKown, Mark McLaughlin, Jill McManus-Netwal, Brad McMillin, Stephanie McMillin, Shelley McMullin, Ingrid McNicholas, Amy Mcvay, Andrea Medina, Anthony Medina, Mark Mendon, Patricia Mergen, Daniel Meyer, Melissa Meyer, Kiva Miller, Melody Miser, Melanie Moentmann, Kathleen Moerschel, Michael Moffitt, Kevin Moll, Michael Murphy, Sarah Murphy, Heath Mustain, Karen Mustain, Patrick Nichols, Michelle O'Brien, Jackie Older-Hefner, Michael Oltmanns, Latrecia Onunkwor, David Operach, David Ostermeyer, John Oswald, Jennifer Overholtzer, Karen Owens, Andrich Parker, Greg Parrish, Robert Parrott, Debra Payne, Percy Payne, Eric Pearce, Jill Pehlman, Sandra Peoples, Patricia Pottinger, Nikki Powell, Roger Poynter, Loren Province, Deborah Quast, Fred Quatrocky, Benjamin Redwing, Breanne Redwing, Robert Redwing, Ashley Reik, Nancy Rellihan, Russell Revis, Ronald Reynolds, Joshua Rhodes, Leslie Riley, Edward Robinson, James Robinson, Denise Rojas, Derron Rolf, Nicholas Rutkowski, Martha Sabin, Diane Salinas, Mark Salyer, Davinia Santimano, Yvette Santimano, Kathleen Sarette, Lynn Sarowski, Kole Scarbrough, Charles Schell, Lawr Schellenberger, Sally Schlintz, Craig Schuerman, Shelly Schuerman, Travis Schulte, Deanna Schulz, Michael Sellers, Dennis Sessler, Anthony Shank, Randall Sharp, Dustain Shaw, James Ship, John Shultz, Dennis Simmons, Melissa Simpkins, Brian Slattery, Scott Slocum, Kristin Smithmier, Michael Spellman, Larry Squiers, Douglas Stalcup, Carolyn Stegeman, Stephanie Stevens, Troy Stiff, Marcella Stoneking, Cynthia Stordahl, Amy Stottlemyre, Cynthia Stunkel, Steven Sturgeon, Kenneth Stwalley, Caryl Summers, Jason Sutton, Dana Terry, Linda Terry, Robert Tillotson, Deborah Treat, Mary Triggs, Leanne Trimble, Robert Tritt, Waiyee Tsang, Donna Tuescher, Richard Tuescher, William Turnage, Wanda Tyner, Chris Valverde, Mitchell Van Kam, Torri Van Kam, Elizabeth Vannaman, Lori Vander Waerdt, Steven Walker, David Walter, Sarah Welch, Deborah Welhoff, Harold Wenninghoff, Beverly Wessar, Brian White, Mary Wiese, Leslie Wiggins, Patrick Williams, Tamarie Williams, Brent Wineland, Kimberly Witt, Donald Woehrman, Dan Woods, Alice Wright, Scott Yungeberg. (Attachments: #1 Affidavit Affidavit, #2 Cert. of Good Standing, #3 Cert. of Good Standing)(Schermerhorn, Andrew) Modified on 1/6/2020 (bcu). |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #16 MOTION for Andrew Schermerhorn to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18429279. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Proposed Order;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #17 MOTION for Andrew Schermerhorn to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
Filing 15 PROPOSED STIPULATION AND ORDER. Document filed by Ruane Cunniff & Goldfarb, Inc.. (Ward, Robert) |
Filing 14 PROPOSED STIPULATION AND ORDER. Document filed by Ruane Cunniff & Goldfarb, Inc.. (Ward, Robert) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Robert J. Ward. The party information for the following party/parties has been modified: Louis Connell; Lawr (Lawrence) Schellenberger. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Robert J. Ward to RE-FILE Document No. #11 Request for Issuance of Summons. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons; parties previously issued a summons require an Amended summons filed separately from new parties who require a standard summons. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj) |
Filing 13 MEMORANDUM OF LAW in Support re: #12 MOTION for Preliminary Injunction . . Document filed by Ruane Cunniff & Goldfarb, Inc.. (Ward, Robert) |
Filing 12 MOTION for Preliminary Injunction . Document filed by Ruane Cunniff & Goldfarb, Inc..(Ward, Robert) |
Filing 11 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to ALICIA ANDREWS, MARCI BIEN-AIME, KIMBERLY BOLCH, MICHAEL BRUMMEL, CHRISTOPHER DAVIS, DENNIS DUNBAR, DAVID EISENBERGER, STACEY ELLIOTT, BARBARA HAM, ROBERT HYBERGER, NIKKI POWELL, JOSHUA RHODES, AMY KELLER, STEVEN INMAN, KIVA MILLER, ASHLEY REIK, ERIC PEARCE, LEANNE TRIMBLE, AMY STOTTLEMYRE, MICHAEL MURPHY, ANTHONY MEDINA, STEPHANIE MCMILLIN, KEELY GRAYSON-INMAN, BRAD MCMILLIN, CARYL SUMMERS, JOHN HARPER, TIMOTHY LANE, WANDA TYNER, ERIC GARST, WAIYEE TSANG, KRISTIN SMITHMIER, ANNE ARNOLD, STEVEN STURGEON, DIANE BROWN, STEPHANIE STEVENS, ROGER POYNTER, BARNEY FRAZIER, LISA ALEXANDER, STACEY BELL, MARK BALLEW, MARIA ALVARADO, CARL DAMRON, CYNTHIA STUNKEL, DONNA TUESCHER, RICHARD TUESCHER, WILLIAM CLOWER, CAROLYN STEGEMAN, ROBERT TILLOTSON, PATRICK COOK, TAMARIE WILLIAMS, MARCELLA STONEKING DEBORAH TREAT, SHALAINE BOWEN, LESLIE WIGGINS, DEBRA PAYNE, ROYCE CLOSTERMAN, DEBORAH WELHOFF, ROBERT TRITT, SARAH MURPHY, BARRY KREVITZ, DIANNA HOOVER, KAREN OWENS, KATHLEEN MCBRIDE, CAMILLE JACKSON, BREANNE REDWING, JAMES SHIP, NANCY RELLIHAN, KATHERINE GILLESPIE, MELANIE MOENTMANN, FRED QUATROCKY, MARK MCLAUGHLIN, JENNIFER OVERHOLTZER, BETSY MCCOLLUM, JOSEPH KENNEY, MARY LAMY, LESLIE RILEY, KATHLEEN MOERSCHEL, DEANNA SCHULZ DAN WOODS, CYNTHIA LAIR, LAWR (LAWRENCE) SCHELLENBERGER, MICHAEL OLTMANNS, KAREN MUSTAIN, AMY MCVAY, CHAD LANNING, SUSAN JONES, KENNETH STWALLEY, REBECCA CLYMA MARY WIESE, DONNA CASWELL, SARAH WELCH CARRIE CROWDER, DANA TERRY, TROY STIFF, CHRISTOPHER CARTER, PATRICK WILLIAMS, SANDRA PEOPLES, LISA CRACRAFT, PAUL COE SARA FOGT, ELIZABETH VANNAMAN, HAROLD WENNINGHOFF, CHRIS VALVERDE, ANDRICH PARKER, WILLIAM TURNAGE, MELISSA SIMPKINS, LORI VANDER WAERDT, ALICIA COSTANZO, BRENT WINELAND, MELANIE DILLON, AMY FRANCOIS, CHRISTOPHER BONJOUR, JAMES BATES, WILLIAM BRENNECKE, MICHAEL BRANDT, GARY BLANCK CHELLE ADKINS, PHILLIP BIGGS, RUSSELL BROOKS LOREN PROVINCE, KEVIN GARRETT, KEVIN BARCLAY, NAKIMA CUTCHLOW, JENNIFER ELI, LARRY SQUIERS, GREGG BEDELL, MARY ESPINOZA, ROY ALLEN, MARY CROSS, MATTHEW AXTON, JAMES ELLIOTT, JANET GAMBLE-DUFF, RONALD REYNOLDS, THOMAS KANE, JACQUELINE JENSEN, INGRID MCNICHOLAS, TIMOTHY LYONS, MICHELLE O'BRIEN, RUTH HUGHES, SHELLY SCHUERMAN, WILLIAM HANCOCK, CASSAUNDRA MCKOWN, THOMAS MCCULLOUGH, MARK SALYER, EDWARD ROBINSON, BERNARD BILLESBACH, MELISSA MEYER, JONATHAN HINCHEE, RITA HARTLEY, CRAIG SCHUERMAN, JOHN GRAVES, ROBERT LAVALLEY, STACEY GOINS, DARREN KINNEY, REBA JACKSON, FRANCIS JONES, DENNIS SIMMONS, JODEE HORSEMAN, BRUCE GOINS, WILLIAM HOTTEL, CASEY HOLLOWAY, JOHN OSWALD, DAVINIA SANTIMANO, RANDALL SHARP, DENNIS SESSLER, JULIE MCGIVERN, ANDREA MEDINA, JENNIFER MCCORD, DANIEL MEYER, AMANDA HYLAND, BRENDA KEETON, DERRON ROLF, JILL MCMANUS-NETWAL, MICHAEL MOFFITT, PATRICK LAWLESS, MICHAEL GILLESPIE, BENJAMIN REDWING, PHILLIP KLASSEN, JENNIFER LARSON, KIMBERLY WITT, THOMAS MCDONNELL, PATRICIA MERGEN, ERIN KENDALL, DELLA GRAYBEAL, ROBERT REDWING, ROBERT BERKSTRESSER, JOSEPH FILARDO, DONALD WOEHRMAN, DEBRA KALLENBERGER, KRISTY HILL, JO INZENGA, JACKIE OLDER-HEFNER, MICHAEL GIRO, PATRICK NICHOLS, MICHAEL SELLERS, ANGIE MANSKE, HEATH MUSTAIN, BRIAN KEMP, JACQUELINE DAVIS, WILLIAM EDWARDS, WILLIAM JOHNSON, ANNE BEAULIEU, RANDY COOK, JAMES LARAMY, KARLA FLOYD, PEGGY LEINEKE, CRAIG HEWITT, BEVERLY WESSAR, DIANE SALINAS, ROBERT HUTTER, CHRISTOPHER ITHURBURN, DUSTAIN SHAW, THOMAS EDLUND, ALICIA BECKMAN, SARA EASTERBROOK, DANIEL CRANMER, KATHLEEN SARETTE, ELIZABETH JOHANSON, TOM BUECHEL, MICHAEL SPELLMAN, GREG PARRISH, JUREE BARKLEY, MATT CROSSON, JAMES DUCHARME, HARRY CROCKER, KEVIN MOLL, LINDA TERRY, JAMIE CLARK, BILLIE GEER, CYNTHIA STORDAHL, JULIE CANSLER, DAVID OPERACH, MICHAEL LOVELL, DENISE ROJAS, DOROTHY COFFIE, THOMAS COULTER, DAVID WALTER, RICHARD FORTUNE, ROBERT PARROTT, DAVID LOVETERE, MERI MASON, RODNEY KANE, JAMES ROBINSON RYAN MAGATHAN, ALISON MAGATHAN, NICHOLAS RUTKOWSKI, SALLY SCHLINTZ, STEVEN HARBERT, RUSSELL REVIS, CINDY GORDANIER, SCOTT YUNGEBERG, JOAN HORAN, YVETTE SANTIMANO, ANTHONY SHANK, DON KLEOPPEL, MELODY MISER JASON HAMILTON, ALICE WRIGHT, GREG BROKAW, BRIAN MAJERNIK, GARY LAMY, JENNIFER HOUSE JOHN MCCONNELL, JEFFREY HARRIS, THERESA HURSH, ALAN BURGERS, DONALD BELINGER, STEVEN WALKER, KEVIN BOSTICK, MELISSA FERGUSON, TRACY ALDEN, JEFF CARROLL, DEBORAH QUAST, WAYNE BROOKSHIRE, ROBERT CONKLIN, TINA CAREY, VANESSA BROSS, MARTHA SABIN, SHELLEY MCMULLIN, BRENT LARSON, JANET KANNARD, KOLE SCARBROUGH, TRAVIS SCHULTE, KENNETH HAGER, LISA KUDRICK, CHARLES SCHELL STEFAN KOLEV, JUAN DE LOS SANTOS, MITCHELL VAN KAM, LOUIS CONNELL, DOUGLAS STALCUP, JASON SUTTON, BRIAN SLATTERY, MARGARET BRODERICK, SCOTT SLOCUM, STEPHEN BAY, JENNIFER BISCHOFF, KENDRA BURMASTER, DONNA BARBOUR, MATTHEW DUNN, SCOTT ALEXANDER, LEANN GARVEY, KEVIN MOLL, JOHN SHULTZ, BRENT MAYBERRY, LYNN SAROWSKI, KELLY HIGHFILL, KRISTINE JOHNSON, BRIAN WHITE, DIANNE BEHNEY, KRISTY HILL, MARY TRIGGS, PATRICIA POTTINGER, TORRI VAN KAM, ROBERT CANFIELD, BONNIE KARTZ, LATRECIA ONUNKWOR, DIANA WEAVER, DAVID OSTERMEYER, MARK MENDON, and JILL PEHLMAN, re: #10 Amended Complaint. Document filed by Ruane Cunniff & Goldfarb, Inc.. (Attachments: #1 Exhibit Addendum A)(Ward, Robert) Modified on 12/19/2019 (sj). |
Filing 10 AMENDED COMPLAINT amending #1 Complaint, against Robert Canfield, DST Systems, Inc., Michael L. Ferguson, Myrl C. Jeffcoat, Bonnie Kartz, Mark Mendon, Latrecia Onunkwor, David Ostermeyer, Percy Payne, Jill Pehlman, Eugene Scalia, Deborah A. Smith, Diana Weaver, Alicia Andrews, Marci Bien-Aime, Kimberly Bolch, Michael Brummel, Christopher Davis, Dennis Dunbar, David Eisenberger, Stacey Elliott, Barbara Ham, Robert Hyberger, Nikki Powell, Joshua Rhodes, Amy Keller, Steven Inman, Kiva Miller, Ashley Reik, Eric Pearce, Leanne Trimble, Amy Stottlemyre, Michael Murphy, Anthony Medina, Stephanie McMillin, Keely Grayson-Inman, Brad McMillin, Caryl Summers, John Harper, Timothy Lane, Wanda Tyner, Eric Garst, Waiyee Tsang, Kristin Smithmier, Anne Arnold, Steven Sturgeon, Diane Brown, Stephanie Stevens, Roger Poynter, Barney Frazier, Lisa Alexander, Stacey Bell, Mark Ballew, Maria Alvarado, Carl Damron, Cynthia Stunkel, Donna Tuescher, Richard Tuescher, William Clower, Carolyn Stegeman, Robert Tillotson, Patrick Cook, Tamarie Williams, Marcella Stoneking, Deborah Treat, Shalaine Bowen, Leslie Wiggins, Debra Payne, Royce Closterman, Deborah Welhoff, Robert Tritt, Sarah Murphy, Barry Krevitz, Dianna Hoover, Karen Owens, Kathleen McBride, Camille Jackson, Breanne Redwing, James Ship, Nancy Rellihan, Katherine Gillespie, Melanie Moentmann, Fred Quatrocky, Mark McLaughlin, Jennifer Overholtzer, Betsy McCollum, Joseph Kenney, Mary Lamy, Leslie Riley, Kathleen Moerschel, Deanna Schulz, Dan Woods, Cynthia Lair, Lawrence Schellenberger, Michael Oltmanns, Karen Mustain, Amy Mcvay, Chad Lanning, Susan Jones, Kenneth Stwalley, Rebecca Clyma, Mary Wiese, Donna Caswell, Sarah Welch, Carrie Crowder, Dana Terry, Troy Stiff, Christopher Carter, Patrick Williams, Sandra Peoples, Lisa Cracraft, Paul Coe, Sara Fogt, Elizabeth Vannaman, Harold Wenninghoff, Chris Valverde, Andrich Parker, William Turnage, Melissa Simpkins, Lori Vander Waerdt, Alicia Costanzo, Brent Wineland, Melanie Dillon, Amy Francois, Christopher Bonjour, James Bates, William Brennecke, Michael Brandt, Gary Blanck, Chelle Adkins, Phillip Biggs, Russell Brooks, Loren Province, Kevin Garrett, Kevin Barclay, Nakima Cutchlow, Jennifer Eli, Larry Squiers, Gregg Bedell, Mary Espinoza, Roy Allen, Mary Cross, Matthew Axton, James Elliott, Janet Gamble-Duff, Ronald Reynolds, Thomas Kane, Jacqueline Jensen, Ingrid McNicholas, Timothy Lyons, Michelle O'Brien, Ruth Hughes, Shelly Schuerman, William Hancock, Cassaundra McKown, Thomas McCullough, Mark Salyer, Edward Robinson, Bernard Billesbach, Melissa Meyer, Jonathan Hinchee, Rita Hartley, Craig Schuerman, John Graves, Robert Lavalley, Stacey Goins, Darren Kinney, Reba Jackson, Francis Jones, Dennis Simmons, Jodee Horseman, Bruce Goins, William Hottel, Casey Holloway, John Oswald, Davinia Santimano, Randall Sharp, Dennis Sessler, Julie McGivern, Andrea Medina, Jennifer McCord, Daniel Meyer, Amanda Hyland, Brenda Keeton, Derron Rolf, Jill McManus-Netwal, Michael Moffitt, Patrick Lawless, Michael Gillespie, Benjamin Redwing, Phillip Klassen, Jennifer Larson, Kimberly Witt, Thomas McDonnell, Patricia Mergen, Erin Kendall, Della Graybeal, Robert Redwing, Robert Berkstresser, Joseph Filardo, Donald Woehrman, Debra Kallenberger, Kristy Hill, Jo Inzenga, Jackie Older-Hefner, Michael Giro, Patrick Nichols, Michael Sellers, Angie Manske, Heath Mustain, Brian Kemp, Jacqueline Davis, William Edwards, WIlliam Johnson, Anne Beaulieu, Randy Cook, James Laramy, Karla Floyd, Peggy Leineke, Craig Hewitt, Beverly Wessar, Diane Salinas, Robert Hutter, Christopher Ithurburn, Dustain Shaw, Thomas Edlund, Alicia Beckman, Daniel Cranmer, Sara Easterbrook, Kathleen Sarette, Elizabeth Johanson, Tom Buechel, Michael Spellman, Greg Parrish, Juree Barkley, Matt Crosson, James Ducharme, Harry Crocker, Kevin Moll, Linda Terry, Jamie Clark, Billie Geer, Cynthia Stordahl, Julie Cansler, David Operach, Michael Lovell, Denise Rojas, Dorothy Coffie, Thomas Coulter, David Walter, Richard Fortune, Robert Parrott, David Lovetere, Meri Mason, Rodney Kane, James Robinson, Ryan Magathan, Alison Magathan, Nicholas Rutkowski, Sally Schlintz, Steven Harbert, Russell Revis, Cindy Gordanier, Scott Yungeberg, Joan Horan, Yvette Santimano, Anthony Shank, Don Kleoppel, Melody Miser, Jason Hamilton, Alice Wright, Greg Brokaw, Brian Majernik, Gary Lamy, Jennifer House, John McConnell, Jeffrey Harris, Theresa Hursh, Alan Burgers, Donald Belinger, Steven Walker, Kevin Bostick, Melissa Ferguson, Tracey Alden, Jeff Carroll, Deborah Quast, Wayne Brookshire, Robert Conklin, Tina Carey, Vanessa Bross, Martha Sabin, Shelley McMullin, Brent Larson, Janet Kannard, Kole Scarbrough, Travis Schulte, Kenneth Hager, Lisa Kudrick, Charles Schell, Stefan Kolev, Juan De Los Santos, Mitchell Van Kam, Louis Connel, Douglas Stalcup, Jason Sutton, Brian Slattery, Margaret Broderick, Scott Slocum, Stephen Bay, Jennifer Bischoff, Kendra Burmaster, Donna Barbour, Matthew Dunn, Scott Alexander, Leann Garvey, John Shultz, Brent Mayberry, Lynn Sarowski, Kelly Highfill, Kristine Johnson, Brian White, Dianne Behney, Mary Triggs, Patricia Pottinger, Torri Van Kam, John Does 1-100.Document filed by Ruane Cunniff & Goldfarb, Inc.. Related document: #1 Complaint,. (Attachments: #1 Exhibit A- Claimant Percy Paynes Demand, #2 Exhibit B- Arbitration Agreement, #3 Exhibit C- Arbitration Agreement, #4 Exhibit D- Arbitration Agreement)(Ward, Robert) |
Filing 9 ELECTRONIC SUMMONS ISSUED as to Robert Canfield, DST Systems, Inc., Michael L. Ferguson, Myrl C. Jeffcoat, Bonnie Kartz, Mark Mendon, Latrecia Onunkwor, David Ostermeyer, Percy Payne, Jill Pehlman, Eugene Scalia, Deborah A. Smith, Diana Weaver. (dnh) |
Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to PERCY PAYNE, DST SYSTEMS, INC., MICHAEL L. FERGUSON, MYRL C. JEFFCOAT, DEBORAH A. SMITH, ROBERT CANFIELD, BONNIE KARTZ, LATRECIA ONUNKWOR, DIANA WEAVER, DAVID OSTERMEYER, EUGENE SCALIA, United States Secretary of Labor, MARK MENDON, JILL PEHLMAN, re: #1 Complaint,. Document filed by Ruane Cunniff & Goldfarb, Inc.. (Attachments: #1 Exhibit - Addendum A)(Ward, Robert) |
Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to PERCY PAYNE, DST SYSTEMS, INC., MICHAEL L. FERGUSON, MYRL C. JEFFCOAT, DEBORAH A. SMITH, ROBERT CANFIELD, BONNIE KARTZ, LATRECIA ONUNKWOR, DIANA WEAVER, DAVID OSTERMEYER, EUGENE SCALIA, United States Secretary of Labor, MARK MENDON, JILL PEHLMAN, re: #1 Complaint,. Document filed by Ruane Cunniff & Goldfarb, Inc.. (Attachments: #1 Exhibit - Addendum A)(Richman, Ronald) Modified on 12/12/2019 (pc). |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Robert J. Ward to RE-FILE Document No. #6 Request for Issuance of Summons,. The filing is deficient for the following reason(s): 'As to' Error; the as to docket entry must reflect the name of all of the parties as to whom the summons is being requested. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh) |
Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to See Addendum A, re: #1 Complaint,. Document filed by Ruane Cunniff & Goldfarb, Inc.. (Attachments: #1 Exhibit Addendum A)(Ward, Robert) Modified on 12/12/2019 (dnh). |
Case Designated ECF. (pne) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne) |
CASE REFERRED TO Judge Andrew L. Carter, Jr. as possibly related to 17CV6685. (pne) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Robert J. Ward. The party information for the following party/parties has been modified: Ruane Cunniff & Goldfarb, Inc., Eugene Scalia. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted. (pne) |
***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Robert J. Ward. The following party/parties has been removed from this case: United States Secretary of Labor. The party was added to the case in error. (pne) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Robert J. Ward to RE-FILE Document No. #5 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; multiple summons requests can not be filed in a single PDF; each summons request must be filed separately or file one summons request with a rider/addendum listing all of the defendants. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pne) |
Filing 5 FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to PERCY PAYNE, DST SYSTEMS, INC., MICHAEL L. FERGUSON, MYRL C. JEFFCOAT, DEBORAH A. SMITH, ROBERT CANFIELD, BONNIE KARTZ, LATRECIA ONUNKWOR, DIANA WEAVER, DAVID OSTERMEYER, EUGENE SCALIA, United States Secretary of Labor, MARK MENDON, JILL PEHLMAN, re: #1 Complaint,. Document filed by Ruane Cuniff & Goldfarb, Inc.. (Ward, Robert) Modified on 12/11/2019 (pne). |
Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 17-cv-06685. Document filed by Ruane Cuniff & Goldfarb, Inc..(Ward, Robert) |
Filing 3 CIVIL COVER SHEET filed. (Ward, Robert) |
Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ruane Cuniff & Goldfarb, Inc..(Ward, Robert) |
Filing 1 COMPLAINT against Robert Canfield, DST Systems, Inc., Michael L. Ferguson, Myrl C. Jeffcoat, Bonnie Kartz, Mark Mendon, Latrecia Onunkwor, David Ostermeyer, Percy Payne, Jill Pehlman, Eugene Scalia, Deborah A. Smith, United States Secretary of Labor, Diana Weaver. Document filed by Ruane Cuniff & Goldfarb, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Ward, Robert) |
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