Baer et al v. Duff & Phelps, LLC
Plaintiff: Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom, Robyn Rosenbloom, Michael Rosenbloom Revocable Trust, Wing Point Investments LLC, Eytan Turjeman, Naamith Heiblum, Mordehai Heiblum, Rachel Heiblum, Yehudith Heiblum, Zohar Heiblum, Reuven Heiblum, Greg Isaacs, Bernard E. Francois, Bernard E. Francois Living Trust, Seth Rosenberg, Deborah Loughman, John Miller, Miller Trust, Sierra Springs Diversified Income Fund, LP, Pearlene Brar, trustee of the Brar Family Trust, Inna Koehler, Terry Nelson-Johnson, Stuart E. Lucas, Alison Patel, Heather Thompson, Jonathan Stulgis, Priya Ravi, Philip Nadel, Peter T. Lambrakis, John P. Roy, Jr., Margaret Rockwell, Jack Frank Aronov, Lisa D. Gagnum Boillot, Chancellor Capital, Blair Ambach, Theodore Strange, Christopher John Burke, trustee of the Matrix Capital Advisors LLC Employee Savings Plan, Eleanor Robinson, Rajesh Kannah Ramanujam, Palamine Holdings LLC, Etienne Boillot, Shai Wininger, John W. Buttrick, Warrington Capital LLC, John Vance Hancock, Alia Driscoll, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Mary Helen Henske, SAS ARDIS, Michael Harrigan, John H. Heuberger, trustee of the WBK 2012 Trust, Neal Driscoll, Dennis J. Fitzsimons, Osman Uslu, Armando Pauker, Vasundhara Tolia, William Wayne Hancock III, trustee of the George B. Hancock Trust, Loeb Holding Corporation, Michael Harrigan, trustee for the Michael J. Harrigan Trust, Michael Driscoll, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, Nancy A.D. Hancock, Chanda Mehta Kero, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Bennet Woodward, Narendrakumar Mehta, Smita Mehta, Sarita Mehta, Pareshkumar Desai, Sameer Kero, Shawkat Kero, S. Kero Limited Partnership, Niloufer Kero, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Anthony V. Dub, Michael Witlin, Bret M. Walberg, Dimitri Katamanin, trustee of the Four Season's Trust, N. Kero Investments, LTD., LLLP, Dimitri Katamanin, David Malcolm Potts, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, Trinh-Mai N. Vo, Max Luis Tejada, Ramesh Patel, Gerald Guy Stokes, Jr., James E. Salter, Ridge Sampson, trustee of the Ridge Sampson Revocable Trust, Aaron Michael Silva, Stacy K Li, Julie Lewis, Daniel Michael, Thomas F. Reiser, Jr., John D. Michael, SSSB Partnership, RJDC Management Company LLC, James Sharman, Robert Brilliant, trustee of the Brilliant Family Trust, Jessa Ann Goebel, Jerome Yap Chua, Barry P. Garrison, trustee of the Barry P. Garrison Trust, Harminder Brar, trustee of the Brar Family Trust, Orla Cunningham LLC, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Stephen Jay Akana, Stephanie Marie Grein, Doris J. Wik, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Yiming Zhang, Eugene Goebel, Liza Reynolds Limited Partnership, Brent Horowitz, Phillip Porpora, trustee of the Phillip Porpora Trust, Kimberly Seeds, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Scott Anthony Ronan, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, Sheffee Lulkin, Karl John Henry Koehler, III, Holly Nelson-Johnson, John Muehlstein, trustee of the Peer Pedersen Trust, Ordower Investments, James Papesch, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Steven Patrick Nedelka, Mark Ordower, trustee of the Mark Ordower Trust, Shefee Lulkin & Associates, Inc., Robert Mueckler, II, Barry Lance Polonitza, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD, William McKenna, Nancy Mengel, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Sandra Sue Koehler, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, LTR I LLC, John D. Marschall, trustee of the John D. Marschall Trust, Kreiseder Family LLC, Dusty47 LLC, Four J Family LLC, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Kilrea Family Investments, LLC, Harmony Investments LLC, Charles Harrold, III, Barbara Drumm, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Margaux Marbury Harrold, Ronald Kaplan, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Michael R. Kaskie, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, 2012 DPDS Fund L.P., Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust, David Decker, Sr., Phillip Crump, Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Amy Chuckrow, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Joseph S. Chasen, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Joseph Campolo, Jr., Francis Campise, Christopher John Burke, John Burke, Anne Burke, Joseph Boniecki, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Elizabeth Blinderman, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated, Edward Atkins, trustee of the Edward M. Atkins Trust and Atkins Investment Partnership
Defendant: Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider: Lillian Leong
Case Number: 1:2022cv00994
Filed: February 3, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Jesse M Furman
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on October 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2023 Filing 61 JOINT LETTER addressed to Judge Jesse M. Furman from Jason Kellogg, Lawrence Eagel, and Scott Ahmad dated July 3, 2023 re: Status. Document filed by 2012 DPDS Fund L.P., Stephen Jay Akana, Alison Patel, Blair Ambach, Amy Chuckrow, Jack Frank Aronov, Atkins Investment Partnership, Andrew Baer, Barry P. Garrison, trustee of the Barry P. Garrison Trust, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Elizabeth Blinderman, Etienne Boillot, Etienne Boillot(trustees of the GST Trust ), Lisa D. Gagnum Boillot, Joseph Boniecki, Brent Horowitz, Anne Burke, Christopher John Burke, John Burke, John W. Buttrick, Francis Campise, Joseph Campolo, Jr, Chancellor Capital, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Joseph S. Chasen, Christopher John Burke, trustee of the Matrix Capital Advisors LLC Employee Savings Plan, Jerome Yap Chua, Phillip Crump, Daniel Michael, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust, David Decker, Sr, Pareshkumar Desai, Dimitri Katamanin, trustee of the Four Season's Trust, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47 LLC, Edward Atkins, trustee of the Edward M. Atkins Trust, Dennis J. Fitzsimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Bernard E. Francois, Eugene Goebel, Jessa Ann Goebel, Stephanie Marie Grein, John Vance Hancock, Nancy A.D. Hancock, Harminder Brar, trustee of the Brar Family Trust, Harmony Investments LLC, Michael Harrigan, Charles Harrold, III, Margaux Marbury Harrold, Heather Thompson, Mordehai Heiblum, Naamith Heiblum, Rachel Heiblum, Reuven Heiblum, Yehudith Heiblum, Zohar Heiblum, Mary Helen Henske, Holly Nelson-Johnson, Inna Koehler, Greg Isaacs, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, John D. Marschall, trustee of the John D. Marschall Trust, John H. Heuberger, trustee of the WBK 2012 Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Jonathan Stulgis, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald Kaplan, Michael R. Kaskie, Dimitri Katamanin, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, Karl John Henry Koehler, III(trustees of the Jay Koehler and Inna Koehler Living Trust), Karl John Henry Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Peter T. Lambrakis, Julie Lewis, Stacy K Li, Lillian Leong, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Deborah Loughman, Sheffee Lulkin, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Mark Ordower, trustee of the Mark Ordower Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, William McKenna, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Michael Harrigan, trustee for the Michael J. Harrigan Trust, John Miller, Robert Mueckler, II, N. Kero Investments, LTD., LLLP, Philip Nadel, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Steven Patrick Nedelka, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Ordower Investments, Orla Cunningham LLC, Palamine Holdings LLC, James Papesch, Ramesh Patel, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Armando Pauker, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Pearlene Brar, trustee of the Brar Family Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Phillip Porpora, trustee of the Phillip Porpora Trust, Barry Lance Polonitza, David Malcolm Potts, RJDC Management Company LLC, Rajesh Kannah Ramanujam, Priya Ravi, Thomas F. Reiser, Jr, Ridge Sampson, trustee of the Ridge Sampson Revocable Trust, Robert Brilliant, trustee of the Brilliant Family Trust, Eleanor Robinson, Margaret Rockwell, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, Seth Rosenberg, Michael Rosenbloom, John P. Roy, Jr, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, James E. Salter, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Kimberly Seeds, Shai Wininger, James Sharman, Shefee Lulkin & Associates, Inc., Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Sierra Springs Diversified Income Fund, LP, Aaron Michael Silva, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Gerald Guy Stokes, Jr, Theodore Strange, Stuart E. Lucas, Max Luis Tejada, Terry Nelson-Johnson, Vasundhara Tolia, Eytan Turjeman, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Osman Uslu, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988 and the Vernon James Armour Trust dated 08/14/2018, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Trinh-Mai N. Vo, Bret M. Walberg, Warrington Capital LLC, Doris J. Wik, William Wayne Hancock III, trustee of the George B. Hancock Trust, Wing Point Investments LLC, Michael Witlin, Bennet Woodward, Yiming Zhang..(Kellogg, Jason)
May 8, 2023 Filing 60 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/16/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:22-cv-00994-JMF, 1:22-cv-01168-JMF.(McGuirk, Kelly)
May 8, 2023 Filing 59 TRANSCRIPT of Proceedings re: CONFERENCE held on 2/16/2023 before Judge Jesse M. Furman. Court Reporter/Transcriber: Amy Walker, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/30/2023. Redacted Transcript Deadline set for 6/8/2023. Release of Transcript Restriction set for 8/7/2023.Filed In Associated Cases: 1:22-cv-00994-JMF, 1:22-cv-01168-JMF.(McGuirk, Kelly)
May 1, 2023 Filing 58 JOINT LETTER addressed to Judge Jesse M. Furman from Jason K. Kellogg, Lawrence Eagel, and Scott Ahmad dated May 1, 2023 re: Status. Document filed by 2012 DPDS Fund L.P., Stephen Akana, Alison Patel, Blair Ambach, Amy Chuckrow, Jack Aronov, Atkins Investment Partnership, Andrew Baer, Barry P. Garrison, trustee of the Barry P. Garrison Trust, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Elizabeth Blinderman, Etienne Boillot, Lisa Boillot, Joseph Boniecki, Brent Horowitz, Anne Burke, Christopher Burke, John Burke, John Buttrick, Francis Campise, Joseph Campolo, Chancellor Capital, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Joseph Chasen, Christopher John Burke, trustee of the Matrix Capital Advisors LLC Employee Savings Plan, Jerome Chua, Phillip Crump, Daniel Michael, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust, David Decker, Pareshkumar Desai, Dimitri Katamanin, trustee of the Four Season's Trust, Does 1 through 20, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony Dub, Duff & Phelps LLC, Duff & Phelps, LLC, Dusty47 LLC, Edward Atkins, trustee of the Edward M. Atkins Trust, Dennis Fitzsimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Bernard Francois, Eugene Goebel, Jessa Goebel, Stephanie Grein, John Hancock, Nancy Hancock, Harminder Brar, trustee of the Brar Family Trust, Harmony Investments LLC, Michael Harrigan, Charles Harrold, Margaux Harrold, Heather Thompson, Mordehai Heiblum, Naamith Heiblum, Rachel Heiblum, Reuven Heiblum, Yehudith Heiblum, Zohar Heiblum, Mary Henske, Holly Nelson-Johnson, Inna Koehler, Greg Isaacs, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, John D. Marschall, trustee of the John D. Marschall Trust, John H. Heuberger, trustee of the WBK 2012 Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Jonathan Stulgis, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald Kaplan, Michael Kaskie, Dimitri Katamanin, Chanda Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, Karl Koehler, Sandra Koehler, Kreiseder Family LLC, LTR I LLC, Peter Lambrakis, Julie Lewis, Stacy Li, Lillian Leong, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Deborah Loughman, Sheffee Lulkin, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Mark Ordower, trustee of the Mark Ordower Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, William McKenna, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John Michael, Michael Harrigan, trustee for the Michael J. Harrigan Trust, John Miller, Robert Mueckler, N. Kero Investments, LTD., LLLP, Philip Nadel, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Steven Nedelka, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Ordower Investments, Orla Cunningham LLC, Palamine Holdings LLC, James Papesch, Ramesh Patel, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Armando Pauker, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Pearlene Brar, trustee of the Brar Family Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Phillip Porpora, trustee of the Phillip Porpora Trust, Barry Polonitza, David Potts, RJDC Management Company LLC, Rajesh Ramanujam, Priya Ravi, Thomas Reiser, Ridge Sampson, trustee of the Ridge Sampson Revocable Trust, Robert Brilliant, trustee of the Brilliant Family Trust, Eleanor Robinson, Margaret Rockwell, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Ronan, Seth Rosenberg, Michael Rosenbloom, John Roy, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, James Salter, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Kimberly Seeds, Shai Wininger, James Sharman, Shefee Lulkin & Associates, Inc., Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Sierra Springs Diversified Income Fund, LP, Aaron Silva, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Gerald Stokes, Theodore Strange, Stuart E. Lucas, Max Tejada, Terry Nelson-Johnson, Vasundhara Tolia, Eytan Turjeman, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Osman Uslu, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988 and the Vernon James Armour Trust dated 08/14/2018, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Trinh-Mai Vo, Bret Walberg, Warrington Capital LLC, Doris Wik, William Wayne Hancock III, trustee of the George B. Hancock Trust, Wing Point Investments LLC, Michael Witlin, Bennet Woodward, Yiming Zhang..(Kellogg, Jason)
April 24, 2023 Opinion or Order Filing 57 ORDER granting #56 Motion for Claudia D. Ojeda to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
April 24, 2023 Filing 56 MOTION for Claudia D. Ojeda to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27646390. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Duff & Phelps, LLC. (Attachments: #1 Affidavit (Declaration) of Claudia D. Ojeda with Certificate, #2 Text of Proposed Order - [Proposed] Order for Admission to Practice Pro Hac Vice).(Ojeda, Claudia)
April 24, 2023 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #56 MOTION for Claudia D. Ojeda to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27646390. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
April 21, 2023 Opinion or Order Filing 55 ORDER denying #50 LETTER MOTION Compelling Plaintiffs to perform an ESI search and collection of data: Upon review of the parties' letters, the Court sees no basis to intervene at this time. Defendant cites no authority for the proposition that Plaintiffs are required to use any particular platform or method to fulfill their discovery obligations. Plaintiffs certainly proceed at their peril; if it turns out that their disclosures are inadequate as a result of the methods they employ, the Court will not be happy and Plaintiffs will suffer the consequences. But unless and until Defendant can point to evidence that Plaintiffs' disclosures are inadequate, the Court sees no basis to grant relief. Accordingly, Defendant's motion is denied, without prejudice to renewal if Defendant believes that Plaintiffs' productions are deficient. (HEREBY ORDERED by Judge Jesse M. Furman) (Text Only Order) (Furman, Jesse)
April 20, 2023 Opinion or Order Filing 54 ORDER granting #52 Motion for Peter Fishkind to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
April 20, 2023 Filing 53 LETTER RESPONSE in Opposition to Motion addressed to Judge Jesse M. Furman from Victoria J. Wilson dated April 20, 2023 re: #50 LETTER MOTION for Local Rule 37.2 Conference re: Compelling Plaintiffs to perform an ESI search and collection of data, addressed to Judge Jesse M. Furman from Scott Ahmad dated April 17, 2023. . Document filed by 2012 DPDS Fund L.P., Stephen Jay Akana, Alison Patel, Blair Ambach, Amy Chuckrow, Jack Frank Aronov, Atkins Investment Partnership, Andrew Baer, Barry P. Garrison, trustee of the Barry P. Garrison Trust, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Elizabeth Blinderman, Etienne Boillot, Etienne Boillot(trustees of the GST Trust ), Lisa D. Gagnum Boillot, Joseph Boniecki, Brent Horowitz, Anne Burke, Christopher John Burke, John Burke, John W. Buttrick, Francis Campise, Joseph Campolo, Jr, Chancellor Capital, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Joseph S. Chasen, Christopher John Burke, trustee of the Matrix Capital Advisors LLC Employee Savings Plan, Jerome Yap Chua, Phillip Crump, Daniel Michael, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust, David Decker, Sr, Pareshkumar Desai, Dimitri Katamanin, trustee of the Four Season's Trust, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47 LLC, Edward Atkins, trustee of the Edward M. Atkins Trust, Dennis J. Fitzsimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Bernard E. Francois, Eugene Goebel, Jessa Ann Goebel, Stephanie Marie Grein, John Vance Hancock, Nancy A.D. Hancock, Harminder Brar, trustee of the Brar Family Trust, Harmony Investments LLC, Michael Harrigan, Charles Harrold, III, Margaux Marbury Harrold, Heather Thompson, Mordehai Heiblum, Naamith Heiblum, Rachel Heiblum, Reuven Heiblum, Yehudith Heiblum, Zohar Heiblum, Mary Helen Henske, Holly Nelson-Johnson, Inna Koehler, Greg Isaacs, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, John D. Marschall, trustee of the John D. Marschall Trust, John H. Heuberger, trustee of the WBK 2012 Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Jonathan Stulgis, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald Kaplan, Michael R. Kaskie, Dimitri Katamanin, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, Karl John Henry Koehler, III(trustees of the Jay Koehler and Inna Koehler Living Trust), Karl John Henry Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Peter T. Lambrakis, Julie Lewis, Stacy K Li, Lillian Leong, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Deborah Loughman, Sheffee Lulkin, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Mark Ordower, trustee of the Mark Ordower Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, William McKenna, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Michael Harrigan, trustee for the Michael J. Harrigan Trust, John Miller, Robert Mueckler, II, N. Kero Investments, LTD., LLLP, Philip Nadel, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Steven Patrick Nedelka, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Ordower Investments, Orla Cunningham LLC, Palamine Holdings LLC, James Papesch, Ramesh Patel, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Armando Pauker, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Pearlene Brar, trustee of the Brar Family Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Phillip Porpora, trustee of the Phillip Porpora Trust, Barry Lance Polonitza, David Malcolm Potts, RJDC Management Company LLC, Rajesh Kannah Ramanujam, Priya Ravi, Thomas F. Reiser, Jr, Ridge Sampson, trustee of the Ridge Sampson Revocable Trust, Robert Brilliant, trustee of the Brilliant Family Trust, Eleanor Robinson, Margaret Rockwell, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, Seth Rosenberg, Michael Rosenbloom, John P. Roy, Jr, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, James E. Salter, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Kimberly Seeds, Shai Wininger, James Sharman, Shefee Lulkin & Associates, Inc., Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Sierra Springs Diversified Income Fund, LP, Aaron Michael Silva, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Gerald Guy Stokes, Jr, Theodore Strange, Stuart E. Lucas, Max Luis Tejada, Terry Nelson-Johnson, Vasundhara Tolia, Eytan Turjeman, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Osman Uslu, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988 and the Vernon James Armour Trust dated 08/14/2018, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Trinh-Mai N. Vo, Bret M. Walberg, Warrington Capital LLC, Doris J. Wik, William Wayne Hancock III, trustee of the George B. Hancock Trust, Wing Point Investments LLC, Michael Witlin, Bennet Woodward, Yiming Zhang..(Wilson, Victoria)
April 20, 2023 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #52 MOTION for Peter Fishkind to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27629536. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
April 19, 2023 Filing 52 MOTION for Peter Fishkind to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27629536. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Duff & Phelps, LLC. (Attachments: #1 Affidavit (Declaration) of Peter Fishkind with Certificate, #2 Text of Proposed Order - [Proposed] Order for Admission To Practice Pro Hac Vice).(Fishkind, Peter) Modified on 4/20/2023(sgz).
April 18, 2023 Opinion or Order Filing 51 STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material...This stipulation binds the parties to treat as confidential the documents so classified. This Court, however, has not reviewed the documents referenced herein; therefore, by so ordering this stipulation, the Court makes no finding as to whether the documents are confidential. That finding will be made, if ever, upon a document-bydocument review pursuant to the procedures set forth in the Court's Individual Rules and Practices and subject to the presumption in favor of public access to judicial documents. See generally Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 119-20 (2d Cir. 2006). To that end, the Court so orders the stipulation generally, but does not so order any provision to the extent that it purports to authorize the parties to file documents under seal without a prior court order. See New York ex rel. Khurana v. Spherion Corp., No. 15-CV-6605 (JMF), 2019 WL 3294170 (S.D.N.Y. July 19, 2019). SO ORDERED. (Signed by Judge Jesse M. Furman on 4/18/2023) (rro)
April 17, 2023 Filing 50 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Local Rule 37.2 Conference re: Compelling Plaintiffs to perform an ESI search and collection of data, addressed to Judge Jesse M. Furman from Scott Ahmad dated April 17, 2023. Document filed by Duff & Phelps, LLC. (Attachments: #1 Exhibit A - March 7, 2023 Meet and Confer Discussion, #2 Exhibit B - Plaintiffs' Agreed Protocol, #3 Exhibit C - Defendant's Proposed Protocol, #4 Exhibit D - Meet and Confer Discussions).(Ahmad, Scott) Modified on 4/19/2023 (db).
April 17, 2023 Filing 49 PROPOSED PROTECTIVE ORDER. Document filed by Duff & Phelps, LLC..(Stark, Matthew)
April 6, 2023 Opinion or Order Filing 48 ORDER granting #47 Letter Motion for Extension of Time. Application GRANTED. That said, the parties are reminded that, pursuant to the Case Management Plan, ECF No. 43, interim discovery deadlines can be modified by the parties without leave of the Court. The parties only require leave to extend the final fact discovery and/or expert discovery deadlines. The Clerk of Court is directed to terminate ECF No. 47. SO ORDERED. (Signed by Judge Jesse M. Furman on 4/5/23) (yv)
April 5, 2023 Filing 47 LETTER MOTION for Extension of Time addressed to Judge Jesse M. Furman from Jason Kellogg, Esq. dated April 5, 2023. Document filed by 2012 DPDS Fund L.P., Stephen Jay Akana, Alison Patel, Blair Ambach, Amy Chuckrow, Jack Frank Aronov, Atkins Investment Partnership, Andrew Baer, Barry P. Garrison, trustee of the Barry P. Garrison Trust, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Elizabeth Blinderman, Etienne Boillot, Etienne Boillot(trustees of the GST Trust ), Lisa D. Gagnum Boillot, Joseph Boniecki, Brent Horowitz, Anne Burke, Christopher John Burke, John Burke, John W. Buttrick, Francis Campise, Joseph Campolo, Jr, Chancellor Capital, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Joseph S. Chasen, Christopher John Burke, trustee of the Matrix Capital Advisors LLC Employee Savings Plan, Jerome Yap Chua, Phillip Crump, Daniel Michael, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust, David Decker, Sr, Pareshkumar Desai, Dimitri Katamanin, trustee of the Four Season's Trust, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47 LLC, Edward Atkins, trustee of the Edward M. Atkins Trust, Dennis J. Fitzsimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Bernard E. Francois, Eugene Goebel, Jessa Ann Goebel, Stephanie Marie Grein, John Vance Hancock, Nancy A.D. Hancock, Harminder Brar, trustee of the Brar Family Trust, Harmony Investments LLC, Michael Harrigan, Charles Harrold, III, Margaux Marbury Harrold, Heather Thompson, Mordehai Heiblum, Naamith Heiblum, Rachel Heiblum, Reuven Heiblum, Yehudith Heiblum, Zohar Heiblum, Mary Helen Henske, Holly Nelson-Johnson, Inna Koehler, Greg Isaacs, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, John D. Marschall, trustee of the John D. Marschall Trust, John H. Heuberger, trustee of the WBK 2012 Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Jonathan Stulgis, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald Kaplan, Michael R. Kaskie, Dimitri Katamanin, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, Karl John Henry Koehler, III(trustees of the Jay Koehler and Inna Koehler Living Trust), Karl John Henry Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Peter T. Lambrakis, Julie Lewis, Stacy K Li, Lillian Leong, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Deborah Loughman, Sheffee Lulkin, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Mark Ordower, trustee of the Mark Ordower Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, William McKenna, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Michael Harrigan, trustee for the Michael J. Harrigan Trust, John Miller, Robert Mueckler, II, N. Kero Investments, LTD., LLLP, Philip Nadel, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Steven Patrick Nedelka, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Ordower Investments, Orla Cunningham LLC, Palamine Holdings LLC, James Papesch, Ramesh Patel, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Armando Pauker, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Pearlene Brar, trustee of the Brar Family Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Phillip Porpora, trustee of the Phillip Porpora Trust, Barry Lance Polonitza, David Malcolm Potts, RJDC Management Company LLC, Rajesh Kannah Ramanujam, Priya Ravi, Thomas F. Reiser, Jr, Ridge Sampson, trustee of the Ridge Sampson Revocable Trust, Robert Brilliant, trustee of the Brilliant Family Trust, Eleanor Robinson, Margaret Rockwell, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, Seth Rosenberg, Michael Rosenbloom, John P. Roy, Jr, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, James E. Salter, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Kimberly Seeds, Shai Wininger, James Sharman, Shefee Lulkin & Associates, Inc., Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Sierra Springs Diversified Income Fund, LP, Aaron Michael Silva, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Gerald Guy Stokes, Jr, Theodore Strange, Stuart E. Lucas, Max Luis Tejada, Terry Nelson-Johnson, Vasundhara Tolia, Eytan Turjeman, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Osman Uslu, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988 and the Vernon James Armour Trust dated 08/14/2018, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Trinh-Mai N. Vo, Bret M. Walberg, Warrington Capital LLC, Doris J. Wik, William Wayne Hancock III, trustee of the George B. Hancock Trust, Wing Point Investments LLC, Michael Witlin, Bennet Woodward, Yiming Zhang..(Kellogg, Jason)
March 22, 2023 Filing 46 ANSWER to #28 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,, with JURY DEMAND. Document filed by Duff & Phelps, LLC..(Stark, Matthew)
February 17, 2023 Opinion or Order Filing 45 ORDER granting #44 Letter Motion for Extension of Time to Answer re #44 CONSENT LETTER MOTION for Extension of Time to File Answer re: #28 Amended Complaint, addressed to Judge Jesse M. Furman from Scott Ahmad dated February 17, 2023. Application GRANTED. The Clerk of Court is directed to terminate ECF No. 44. SO ORDERED. Duff & Phelps, LLC answer due 3/22/2023. (Signed by Judge Jesse M. Furman on 2/17/2023) (jca)
February 17, 2023 Filing 44 CONSENT LETTER MOTION for Extension of Time to File Answer re: #28 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,, addressed to Judge Jesse M. Furman from Scott Ahmad dated February 17, 2023. Document filed by Duff & Phelps, LLC..(Ahmad, Scott)
February 16, 2023 Opinion or Order Filing 43 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). Any motion to amend or to join additional parties shall be filed no later than March 16, 2023. All fact discovery shall be completed no later than November 17, 2023. All expert discovery, including reports, production of underlying documents, and depositions, shall be completed no later than March 19, 2024. Unless the Court orders otherwise for good cause shown, the parties shall be ready for trial two weeks after the Joint Pretrial Order is filed. This case is to be tried to a jury. Counsel for the parties have conferred, and the present best estimate of the length of trial is 4-6 weeks. The next pretrial conference is scheduled for November 30, 2023, at 9:00 a.m. Unless and until the Court orders otherwise, the conference will be held remotely by telephone in accordance with Paragraph 2.B of the Court's Individual Rules and Practices in Civil Cases. The parties should join the conference by calling the Court's dedicated conference line at (888) 363-4749 and using the access code 542-1540, followed by the pound (#) key. Plaintiffs shall move for class certification, if at all, and disclose experts (including class certification experts) by November 1, 2023. Plaintiff shall make Plaintiff's experts (including class certification experts) available for deposition by December 15, 2023. Defendant shall file any brief in opposition to class certification, disclose rebuttal experts (including on class certification), and file Daubert motions challenging Plaintiff's experts (including class experts certification experts), if any, by February 5, 2024. Defendant shall make Defendant's experts (including class certification experts) available for deposition by March 19, 2024. Plaintiff shall file any reply brief in support of class certification, respond to Defendant's Daubert motions, and file any Daubert motion challenging Defendant's experts by April 16, 2024. Defendant shall file any reply brief in support of its Daubert motion challenging Plaintiff's experts by April 30, 2024. Defendant shall file its response to Plaintiff's Daubert motion challenging Defendant's experts by May 15, 2024. Plaintiff shall file any reply brief in support of its Daubert motion challenging Defendant's experts by May 28, 2024. Beginning May 1, 2023, and every two months thereafter, the parties are directed to submit a joint status letter to the Court. In addition, the Court incorporates the class certification and expert discovery deadlines from the parties' joint status letter, ECF No. 36, the relevant portion of which is attached. SO ORDERED. Motions due by 4/16/2024. Responses due by 5/15/2024 Replies due by 5/28/2024. Depositions due by 3/19/2024. Fact Discovery due by 11/17/2023. Expert Discovery due by 3/19/2024. Telephone Conference set for 11/30/2023 at 9:00 AM before Judge Jesse M. Furman. (Signed by Judge Jesse M. Furman on 2/16/2023) (vfr)
February 14, 2023 Opinion or Order Filing 42 ORDER granting #39 Motion for Bailey Brandon to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
February 14, 2023 Opinion or Order Filing 41 ORDER granting #38 Motion for Scott Ahmad to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
February 14, 2023 Opinion or Order Filing 40 ORDER granting #37 Motion for Stephen V. D'Amore to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
February 14, 2023 Filing 39 MOTION for Bailey Brandon to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27337849. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Duff & Phelps, LLC. (Attachments: #1 Affidavit (Declaration) of Bailey Brandon, with Certificate, #2 Text of Proposed Order - [Proposed] Order for Admission to Practice Pro Hac Vice).(Brandon, Bailey)
February 14, 2023 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #39 MOTION for Bailey Brandon to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27337849. Motion and supporting papers to be reviewed by Clerk's Office staff., #37 MOTION for Stephen V. D'Amore to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27335731. Motion and supporting papers to be reviewed by Clerk's Office staff., #38 MOTION for Scott Ahmad to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27335812. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sac)
February 13, 2023 Filing 38 MOTION for Scott Ahmad to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27335812. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Duff & Phelps, LLC. (Attachments: #1 Affidavit (Declaration) of Scott Ahmad, #2 Text of Proposed Order - [Proposed] Order for Admission to Practice Pro Hac Vice).(Ahmad, Scott)
February 13, 2023 Filing 37 MOTION for Stephen V. D'Amore to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27335731. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Duff & Phelps, LLC. (Attachments: #1 Affidavit (Declaration) of Stephen V. DAmore, with Certificate, #2 Text of Proposed Order - [Proposed] Order for Admission to Practice Pro Hac Vice).(D'Amore, Stephen)
February 9, 2023 Filing 36 JOINT LETTER addressed to Judge Jesse M. Furman from Matthew Stark dated February 9, 2023 re: Notice of Initial Pretrial Conference (ECF No. 12), with Proposed Case Management Plan. Document filed by Duff & Phelps, LLC. (Attachments: #1 Exhibit A - [Proposed] Civil Case Management Plan and Scheduling Order).(Stark, Matthew)
February 6, 2023 Opinion or Order Filing 35 ORDER denying #29 Motion to Dismiss. Defendant's motion to dismiss for failure to state a claim is DENIED, except as to Plaintiffs' negligent misrepresentation claim, which is dismissed with prejudice. Defendant shall answer the Second Amended Complaint within fourteen days in accordance with Rule 12(a)(4)(A) of the Federal Rules of Civil Procedure. In addition, the parties shall appear for a telephonic conference on February 16, 2023, at 4:00 p.m. The Clerk of Court is directed to terminate ECF No. 29. SO ORDERED. (Signed by Judge Jesse M. Furman on 2/6/23) (yv)
September 12, 2022 Filing 34 REPLY MEMORANDUM OF LAW in Support re: #29 MOTION to Dismiss Plaintiffs' Consolidated Second Amended Class Action Complaint. . Document filed by Duff & Phelps, LLC..(Stark, Matthew)
August 23, 2022 Filing 33 MEMORANDUM OF LAW in Opposition re: #29 MOTION to Dismiss Plaintiffs' Consolidated Second Amended Class Action Complaint. . Document filed by 2012 DPDS Fund L.P., Stephen Jay Akana, Alison Patel, Blair Ambach, Amy Chuckrow, Jack Frank Aronov, Atkins Investment Partnership, Andrew Baer, Barry P. Garrison, trustee of the Barry P. Garrison Trust, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Elizabeth Blinderman, Etienne Boillot, Etienne Boillot(trustees of the GST Trust ), Lisa D. Gagnum Boillot, Joseph Boniecki, Brent Horowitz, Anne Burke, Christopher John Burke, John Burke, John W. Buttrick, Francis Campise, Joseph Campolo, Jr, Chancellor Capital, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Joseph S. Chasen, Christopher John Burke, trustee of the Matrix Capital Advisors LLC Employee Savings Plan, Jerome Yap Chua, Phillip Crump, Daniel Michael, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust, David Decker, Sr, Pareshkumar Desai, Dimitri Katamanin, trustee of the Four Season's Trust, Alia Driscoll, Michael Driscoll, Neal Driscoll, Barbara Drumm, Anthony V. Dub, Dusty47 LLC, Edward Atkins, trustee of the Edward M. Atkins Trust, Dennis J. Fitzsimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Bernard E. Francois, Eugene Goebel, Jessa Ann Goebel, Stephanie Marie Grein, John Vance Hancock, Nancy A.D. Hancock, Harminder Brar, trustee of the Brar Family Trust, Harmony Investments LLC, Michael Harrigan, Charles Harrold, III, Margaux Marbury Harrold, Heather Thompson, Mordehai Heiblum, Naamith Heiblum, Rachel Heiblum, Reuven Heiblum, Yehudith Heiblum, Zohar Heiblum, Mary Helen Henske, Holly Nelson-Johnson, Inna Koehler, Greg Isaacs, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, John D. Marschall, trustee of the John D. Marschall Trust, John H. Heuberger, trustee of the WBK 2012 Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, John Muehlstein, trustee of the Peer Pedersen Trust, Jonathan Stulgis, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald Kaplan, Michael R. Kaskie, Dimitri Katamanin, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, Karl John Henry Koehler, III(trustees of the Jay Koehler and Inna Koehler Living Trust), Karl John Henry Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Peter T. Lambrakis, Julie Lewis, Stacy K Li, Lillian Leong, Liza Reynolds Limited Partnership, Loeb Holding Corporation, Deborah Loughman, Sheffee Lulkin, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Mark Ordower, trustee of the Mark Ordower Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, William McKenna, Narendrakumar Mehta, Sarita Mehta, Smita Mehta, Nancy Mengel, John D. Michael, Michael Harrigan, trustee for the Michael J. Harrigan Trust, John Miller, Robert Mueckler, II, N. Kero Investments, LTD., LLLP, Philip Nadel, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Steven Patrick Nedelka, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Ordower Investments, Orla Cunningham LLC, Palamine Holdings LLC, James Papesch, Ramesh Patel, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Armando Pauker, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Pearlene Brar, trustee of the Brar Family Trust, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Phillip Porpora, trustee of the Phillip Porpora Trust, Barry Lance Polonitza, David Malcolm Potts, RJDC Management Company LLC, Rajesh Kannah Ramanujam, Priya Ravi, Thomas F. Reiser, Jr, Ridge Sampson, trustee of the Ridge Sampson Revocable Trust, Robert Brilliant, trustee of the Brilliant Family Trust, Eleanor Robinson, Margaret Rockwell, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, Seth Rosenberg, Michael Rosenbloom, John P. Roy, Jr, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, S. Kero Limited Partnership, SAS ARDIS, SSSB Partnership, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, James E. Salter, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Kimberly Seeds, Shai Wininger, James Sharman, Shefee Lulkin & Associates, Inc., Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Sierra Springs Diversified Income Fund, LP, Aaron Michael Silva, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Gerald Guy Stokes, Jr, Theodore Strange, Stuart E. Lucas, Max Luis Tejada, Terry Nelson-Johnson, Vasundhara Tolia, Eytan Turjeman, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Osman Uslu, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988 and the Vernon James Armour Trust dated 08/14/2018, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Trinh-Mai N. Vo, Bret M. Walberg, Warrington Capital LLC, Doris J. Wik, William Wayne Hancock III, trustee of the George B. Hancock Trust, Wing Point Investments LLC, Michael Witlin, Bennet Woodward, Yiming Zhang..(Eagel, Lawrence)
July 27, 2022 Opinion or Order Filing 32 ORDER denying as moot #22 Motion to Dismiss. In light of Defendant's new motion to dismiss, see ECF No. 29, Defendant's earlier motion to dismiss filed at ECF No. 22 is hereby DENIED as moot. Per the Court's June 2, 2022 Order, Plaintiffs' opposition to the new motion to dismiss is due by August 23, 2022. Defendant's reply, if any, is due by September 12, 2022. The Clerk of Court is directed to terminate ECF No. 22. SO ORDERED. (Signed by Judge Jesse M. Furman on 7/27/22) (yv)
July 27, 2022 Set/Reset Deadlines: Responses due by 8/23/2022. Replies due by 9/12/2022. (yv)
July 26, 2022 Opinion or Order Filing 31 DECLARATION of Matthew A. Stark in Support re: #29 MOTION to Dismiss Plaintiffs' Consolidated Second Amended Class Action Complaint.. Document filed by Duff & Phelps, LLC. (Attachments: #1 Exhibit Engagement Letter between Duff & Phelps and Direct Lending, #2 Exhibit Order entered by Judge Fischer (C.D. Cal), #3 Exhibit Letter Report, #4 Exhibit Receiver's Report).(Stark, Matthew)
July 26, 2022 Filing 30 MEMORANDUM OF LAW in Support re: #29 MOTION to Dismiss Plaintiffs' Consolidated Second Amended Class Action Complaint. . Document filed by Duff & Phelps, LLC..(Stark, Matthew)
July 26, 2022 Filing 29 MOTION to Dismiss Plaintiffs' Consolidated Second Amended Class Action Complaint. Document filed by Duff & Phelps, LLC..(Stark, Matthew)
June 24, 2022 Filing 28 SECOND AMENDED COMPLAINT amending #21 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,, against Does 1 through 20, Duff & Phelps, LLC with JURY DEMAND.Document filed by Terry Nelson-Johnson, David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust, RJDC Management Company LLC, Stacy K Li, Deborah Loughman, Pearlene Brar, trustee of the Brar Family Trust, David Malcolm Potts, Armando Pauker, James Papesch, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Max Luis Tejada, Harmony Investments LLC, Eugene Goebel, William Wayne Hancock III, trustee of the George B. Hancock Trust, John Muehlstein, trustee of the Peer Pedersen Trust, John Vance Hancock, Shai Wininger, Sarita Mehta, Yehudith Heiblum, Robert Brilliant, trustee of the Brilliant Family Trust, John Burke, Edward Atkins, trustee of the Edward M. Atkins Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, John H. Heuberger, trustee of the WBK 2012 Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, James E. Salter, Thomas F. Reiser, Jr, Barbara Drumm, Elizabeth Blinderman, Jack Frank Aronov, Aaron Michael Silva, Scott Anthony Ronan, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Bernard E. Francois, Barry P. Garrison, trustee of the Barry P. Garrison Trust, Margaret Rockwell, Joseph Campolo, Jr, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, John D. Michael, Michael Harrigan, trustee for the Michael J. Harrigan Trust, Joseph Boniecki, Ridge Sampson, trustee of the Ridge Sampson Revocable Trust, Lisa D. Gagnum Boillot, Alison Patel, Seth Rosenberg, Etienne Boillot, Sheffee Lulkin, Amy Chuckrow, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, Mark Ordower, trustee of the Mark Ordower Trust, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Daniel Michael, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Nancy A.D. Hancock, Bret M. Walberg, Peter T. Lambrakis, Greg Isaacs, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Narendrakumar Mehta, Rajesh Kannah Ramanujam, Shawkat Kero, Kimberly Seeds, Francis Campise, Chancellor Capital, Phillip Porpora, trustee of the Phillip Porpora Trust, Heather Thompson, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Joseph S. Chasen, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Harminder Brar, trustee of the Brar Family Trust, Mary Helen Henske, Inna Koehler, Robert Mueckler, II, Dennis J. Fitzsimons, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, John D. Marschall, trustee of the John D. Marschall Trust, Osman Uslu, Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Pareshkumar Desai, Naamith Heiblum, Jessa Ann Goebel, Four J Family LLC, Stephanie Marie Grein, 2012 DPDS Fund L.P., Ramesh Patel, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Sierra Springs Diversified Income Fund, LP, Eytan Turjeman, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, Trinh-Mai N. Vo, Anne Burke, Niloufer Kero, Vasundhara Tolia, S. Kero Limited Partnership, Dusty47 LLC, Ronald Kaplan, Nancy Mengel, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Anthony V. Dub, Holly Nelson-Johnson, David Decker, Sr, Julie Lewis, Ordower Investments, Rachel Heiblum, Alia Driscoll, Dimitri Katamanin, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Theodore Strange, James Sharman, Atkins Investment Partnership, Margaux Marbury Harrold, Michael R. Kaskie, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, Etienne Boillot(trustees of the GST Trust ), Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Priya Ravi, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, John W. Buttrick, Liza Reynolds Limited Partnership, Jerome Yap Chua, Zohar Heiblum, Kilrea Family Investments, LLC, Smita Mehta, Karl John Henry Koehler, III(trustees of the Jay Koehler and Inna Koehler Living Trust), Charles Harrold, III, John Miller, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988 and the Vernon James Armour Trust dated 08/14/2018, Shefee Lulkin & Associates, Inc., Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, N. Kero Investments, LTD., LLLP, Michael Driscoll, Andrew Baer, John P. Roy, Jr, Eleanor Robinson, Blair Ambach, Brent Horowitz, Stuart E. Lucas, LTR I LLC, Christopher John Burke, Michael Harrigan, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Philip Nadel, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, Karl John Henry Koehler, III, Stephen Jay Akana, Kreiseder Family LLC, Phillip Crump, Sameer Kero, Warrington Capital LLC, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, SAS ARDIS, Lillian Leong, Doris J. Wik, William McKenna, Barry Lance Polonitza, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, Christopher John Burke, trustee of the Matrix Capital Advisors LLC Employee Savings Plan, SSSB Partnership, Neal Driscoll, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Yiming Zhang, Reuven Heiblum, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Steven Patrick Nedelka, Wing Point Investments LLC, Michael Rosenbloom, Dimitri Katamanin, trustee of the Four Season's Trust, Michael Witlin, Sandra Sue Koehler, Orla Cunningham LLC, Mordehai Heiblum, Palamine Holdings LLC, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Jonathan Stulgis, Chanda Mehta Kero, Loeb Holding Corporation, Gerald Guy Stokes, Jr, Bennet Woodward. Related document: #21 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,..(Eagel, Lawrence)
June 2, 2022 Opinion or Order Filing 27 JOINT STIPULATION AND ORDER: THE PARTIES HEREBY STIPULATE AND AGREE, by and through their undersigned counsel of record, that: 1. Plaintiffs shall have until June 24, 2022 to either file an amended complaint or respond to the outstanding motion to dismiss. 2. If Plaintiffs file an amended complaint, Defendant shall file its motion to dismiss on or before July 26, 2022; Plaintiffs' opposition shall be due by August 23, 2022; and Duff & Phelps' reply due by September 12, 2022. 3. If Plaintiffs do not amend the complaint and instead file a response to the outstanding motion to dismiss, Duff & Phelps' reply shall be due by July 10, 2022. IT IS SO STIPULATED this 1st day of June, 2022. The Clerk of Court is directed to terminate ECF No. 26. SO ORDERED this 6 day of June, 2022. ( Amended Pleadings due by 6/24/2022., Motions due by 7/26/2022., Responses due by 8/23/2022, Replies due by 9/12/2022.), Motions terminated: #26 LETTER MOTION for Extension of Time addressed to Judge Jesse M. Furman from Lawrence P. Eagel dated June 1, 2022 filed by Greg Isaacs, Deborah Loughman, Bernard E. Francois, Mordehai Heiblum, John Miller, Rachel Heiblum, Andrew Baer, Reuven Heiblum, Zohar Heiblum, Naamith Heiblum, Seth Rosenberg, Wing Point Investments LLC, Michael Rosenbloom, Yehudith Heiblum, Eytan Turjeman. (Signed by Judge Jesse M. Furman on 6/2/2022) (vfr)
June 1, 2022 Filing 26 LETTER MOTION for Extension of Time addressed to Judge Jesse M. Furman from Lawrence P. Eagel dated June 1, 2022. Document filed by Andrew Baer, Bernard E. Francois, Mordehai Heiblum, Naamith Heiblum, Rachel Heiblum, Reuven Heiblum, Yehudith Heiblum, Zohar Heiblum, Greg Isaacs, Deborah Loughman, John Miller, Seth Rosenberg, Michael Rosenbloom, Eytan Turjeman, Wing Point Investments LLC. (Attachments: #1 Exhibit Joint Stipulation and [Proposed] Order).(Eagel, Lawrence)
May 23, 2022 Opinion or Order Filing 25 ORDER: On May 20, 2022, Defendant filed a motion to dismiss the complaint under Rule 12(b) of the Federal Rules of Civil Procedure. See ECF No. 22. Under Rule 15(a)(1)(B), a plaintiff has twenty-one (21) days after the service of a motion under Rule 12(b) to amend the complaint once as a matter of course. Accordingly, it is hereby ORDERED that Plaintiffs shall file any amended complaint by June 10, 2022. Plaintiffs will not be given any further opportunity to amend the complaint to address issues raised by the motion to dismiss. If Plaintiffs do amend, by three (3) weeks after the amended complaint is filed, Defendant shall: (1) file an answer; (2) file a new motion to dismiss; or (3) file a letter on ECF stating that it relies on the previously filed motion to dismiss. If Defendant files an answer or a new motion to dismiss, the Court will deny the previously filed motion to dismiss as moot. If Defendant files a new motion to dismiss, any opposition shall be filed within fourteen days, and any reply shall be filed within seven days of any opposition. If no amended complaint is filed, Plaintiffs shall file any opposition to the motion to dismiss by June 10, 2022. Defendants reply, if any, shall be filed by June 17, 2022. SO ORDERED. Amended Pleadings due by 6/10/2022. Responses due by 6/10/2022 Replies due by 6/17/2022. (Signed by Judge Jesse M. Furman on 5/23/2022) (kv)
May 20, 2022 Filing 24 DECLARATION of Matthew A. Stark in Support re: #22 MOTION to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint.. Document filed by Duff & Phelps, LLC. (Attachments: #1 Exhibit A - Engagement Letter, #2 Exhibit B - C.D. Cal. Order Granting Motion to Dismiss, #3 Exhibit C - Duff & Phelps Report, #4 Exhibit D - Receiver's Investigative Report).(Stark, Matthew)
May 20, 2022 Filing 23 MEMORANDUM OF LAW in Support re: #22 MOTION to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint. . Document filed by Duff & Phelps, LLC..(Stark, Matthew)
May 20, 2022 Filing 22 MOTION to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint. Document filed by Duff & Phelps, LLC..(Stark, Matthew)
April 21, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Lawrence P. Eagel re: Document No. #21 Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (vf)
April 21, 2022 ADD PARTY FOR PLEADING. Defendants/Respondents Duff & Phelps, LLC, Does 1 through 20 added. Party added pursuant to #21 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,.Document filed by Terry Nelson-Johnson, David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust, RJDC Management Company LLC, Stacy K Li, Deborah Loughman, Pearlene Brar, trustee of the Brar Family Trust, David Malcolm Potts, Armando Pauker, James Papesch, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Max Luis Tejada, Harmony Investments LLC, Eugene Goebel, William Wayne Hancock III, trustee of the George B. Hancock Trust, John Muehlstein, trustee of the Peer Pedersen Trust, John Vance Hancock, Shai Wininger, Sarita Mehta, Yehudith Heiblum, Robert Brilliant, trustee of the Brilliant Family Trust, John Burke, Edward Atkins, trustee of the Edward M. Atkins Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, John H. Heuberger, trustee of the WBK 2012 Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, James E. Salter, Thomas F. Reiser, Jr, Barbara Drumm, Elizabeth Blinderman, Jack Frank Aronov, Aaron Michael Silva, Scott Anthony Ronan, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Bernard E. Francois, Barry P. Garrison, trustee of the Barry P. Garrison Trust, Margaret Rockwell, Joseph Campolo, Jr, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, John D. Michael, Michael Harrigan, trustee for the Michael J. Harrigan Trust, Joseph Boniecki, Ridge Sampson, trustee of the Ridge Sampson Revocable Trust, Lisa D. Gagnum Boillot, Alison Patel, Seth Rosenberg, Etienne Boillot, Sheffee Lulkin, Amy Chuckrow, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, Mark Ordower, trustee of the Mark Ordower Trust, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Daniel Michael, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Nancy A.D. Hancock, Bret M. Walberg, Peter T. Lambrakis, Greg Isaacs, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Narendrakumar Mehta, Rajesh Kannah Ramanujam, Shawkat Kero, Kimberly Seeds, Francis Campise, Chancellor Capital, Phillip Porpora, trustee of the Phillip Porpora Trust, Heather Thompson, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Joseph S. Chasen, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Harminder Brar, trustee of the Brar Family Trust, Mary Helen Henske, Inna Koehler, Robert Mueckler, II, Dennis J. Fitzsimons, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, John D. Marschall, trustee of the John D. Marschall Trust, Osman Uslu, Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Pareshkumar Desai, Naamith Heiblum, Jessa Ann Goebel, Four J Family LLC, Stephanie Marie Grein, 2012 DPDS Fund L.P., Ramesh Patel, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Sierra Springs Diversified Income Fund, LP, Eytan Turjeman, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, Trinh-Mai N. Vo, Anne Burke, Niloufer Kero, Vasundhara Tolia, S. Kero Limited Partnership, Dusty47 LLC, Ronald Kaplan, Nancy Mengel, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Anthony V. Dub, Holly Nelson-Johnson, David Decker, Sr, Julie Lewis, Ordower Investments, Rachel Heiblum, Alia Driscoll, Dimitri Katamanin, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Theodore Strange, James Sharman, Atkins Investment Partnership, Margaux Marbury Harrold, Michael R. Kaskie, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, Etienne Boillot(trustees of the GST Trust ), Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Priya Ravi, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, John W. Buttrick, Liza Reynolds Limited Partnership, Jerome Yap Chua, Zohar Heiblum, Kilrea Family Investments, LLC, Smita Mehta, Karl John Henry Koehler, III(trustees of the Jay Koehler and Inna Koehler Living Trust), Charles Harrold, III, John Miller, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988 and the Vernon James Armour Trust dated 08/14/2018, Shefee Lulkin & Associates, Inc., Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, N. Kero Investments, LTD., LLLP, Michael Driscoll, Andrew Baer, John P. Roy, Jr, Eleanor Robinson, Blair Ambach, Brent Horowitz, Stuart E. Lucas, LTR I LLC, Christopher John Burke, Michael Harrigan, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Philip Nadel, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, Karl John Henry Koehler, III, Stephen Jay Akana, Kreiseder Family LLC, Phillip Crump, Sameer Kero, Warrington Capital LLC, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, SAS ARDIS, Lillian Leong, Doris J. Wik, William McKenna, Barry Lance Polonitza, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, Christopher John Burke, trustee of the Matrix Capital Advisors LLC Employee Savings Plan, SSSB Partnership, Neal Driscoll, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Yiming Zhang, Reuven Heiblum, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Steven Patrick Nedelka, Wing Point Investments LLC, Michael Rosenbloom, Dimitri Katamanin, trustee of the Four Season's Trust, Michael Witlin, Sandra Sue Koehler, Orla Cunningham LLC, Mordehai Heiblum, Palamine Holdings LLC, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Jonathan Stulgis, Chanda Mehta Kero, Loeb Holding Corporation, Gerald Guy Stokes, Jr, Bennet Woodward. Related document: #21 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,..(Eagel, Lawrence)
April 20, 2022 Filing 21 AMENDED COMPLAINT amending #1 Complaint,, against Duff & Phelps, LLC with JURY DEMAND.Document filed by Terry Nelson-Johnson, David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust, RJDC Management Company LLC, Stacy K Li, Deborah Loughman, Pearlene Brar, trustee of the Brar Family Trust, David Malcolm Potts, Armando Pauker, James Papesch, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Max Luis Tejada, Harmony Investments LLC, Eugene Goebel, William Wayne Hancock III, trustee of the George B. Hancock Trust, John Muehlstein, trustee of the Peer Pedersen Trust, John Vance Hancock, Shai Wininger, Sarita Mehta, Yehudith Heiblum, Robert Brilliant, trustee of the Brilliant Family Trust, John Burke, Edward Atkins, trustee of the Edward M. Atkins Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, John H. Heuberger, trustee of the WBK 2012 Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, James E. Salter, Thomas F. Reiser, Jr, Barbara Drumm, Elizabeth Blinderman, Jack Frank Aronov, Aaron Michael Silva, Scott Anthony Ronan, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Bernard E. Francois, Barry P. Garrison, trustee of the Barry P. Garrison Trust, Margaret Rockwell, Joseph Campolo, Jr, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, John D. Michael, Michael Harrigan, trustee for the Michael J. Harrigan Trust, Joseph Boniecki, Ridge Sampson, trustee of the Ridge Sampson Revocable Trust, Lisa D. Gagnum Boillot, Alison Patel, Seth Rosenberg, Etienne Boillot, Sheffee Lulkin, Amy Chuckrow, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, Mark Ordower, trustee of the Mark Ordower Trust, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Daniel Michael, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Nancy A.D. Hancock, Bret M. Walberg, Peter T. Lambrakis, Greg Isaacs, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Narendrakumar Mehta, Rajesh Kannah Ramanujam, Shawkat Kero, Kimberly Seeds, Francis Campise, Chancellor Capital, Phillip Porpora, trustee of the Phillip Porpora Trust, Heather Thompson, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Joseph S. Chasen, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Harminder Brar, trustee of the Brar Family Trust, Mary Helen Henske, Inna Koehler, Robert Mueckler, II, Dennis J. Fitzsimons, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, John D. Marschall, trustee of the John D. Marschall Trust, Osman Uslu, Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Pareshkumar Desai, Naamith Heiblum, Jessa Ann Goebel, Four J Family LLC, Stephanie Marie Grein, 2012 DPDS Fund L.P., Ramesh Patel, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Sierra Springs Diversified Income Fund, LP, Eytan Turjeman, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, Trinh-Mai N. Vo, Anne Burke, Niloufer Kero, Vasundhara Tolia, S. Kero Limited Partnership, Dusty47 LLC, Ronald Kaplan, Nancy Mengel, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Anthony V. Dub, Holly Nelson-Johnson, David Decker, Sr, Julie Lewis, Ordower Investments, Rachel Heiblum, Alia Driscoll, Dimitri Katamanin, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Theodore Strange, James Sharman, Atkins Investment Partnership, Margaux Marbury Harrold, Michael R. Kaskie, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, Etienne Boillot(trustees of the GST Trust ), Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Priya Ravi, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, John W. Buttrick, Liza Reynolds Limited Partnership, Jerome Yap Chua, Zohar Heiblum, Kilrea Family Investments, LLC, Smita Mehta, Karl John Henry Koehler, III(trustees of the Jay Koehler and Inna Koehler Living Trust), Charles Harrold, III, John Miller, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988 and the Vernon James Armour Trust dated 08/14/2018, Shefee Lulkin & Associates, Inc., Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, N. Kero Investments, LTD., LLLP, Michael Driscoll, Andrew Baer, John P. Roy, Jr, Eleanor Robinson, Blair Ambach, Brent Horowitz, Stuart E. Lucas, LTR I LLC, Christopher John Burke, Michael Harrigan, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Philip Nadel, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, Karl John Henry Koehler, III, Stephen Jay Akana, Kreiseder Family LLC, Phillip Crump, Sameer Kero, Warrington Capital LLC, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, SAS ARDIS, Lillian Leong, Doris J. Wik, William McKenna, Barry Lance Polonitza, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, Christopher John Burke, trustee of the Matrix Capital Advisors LLC Employee Savings Plan, SSSB Partnership, Neal Driscoll, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Yiming Zhang, Reuven Heiblum, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Steven Patrick Nedelka, Wing Point Investments LLC, Michael Rosenbloom, Dimitri Katamanin, trustee of the Four Season's Trust, Michael Witlin, Sandra Sue Koehler, Orla Cunningham LLC, Mordehai Heiblum, Palamine Holdings LLC, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Jonathan Stulgis, Chanda Mehta Kero, Loeb Holding Corporation, Gerald Guy Stokes, Jr, Bennet Woodward. Related document: #1 Complaint,,..(Eagel, Lawrence)
April 11, 2022 Filing 20 NOTICE OF APPEARANCE by Lawrence P. Eagel on behalf of Andrew Baer, Bernard E. Francois, Mordehai Heiblum, Naamith Heiblum, Rachel Heiblum, Reuven Heiblum, Yehudith Heiblum, Zohar Heiblum, Greg Isaacs, Deborah Loughman, John Miller, Seth Rosenberg, Michael Rosenbloom, Sierra Springs Diversified Income Fund, LP, Eytan Turjeman, Wing Point Investments LLC..(Eagel, Lawrence)
April 11, 2022 Opinion or Order Filing 19 ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL granting #17 Motion to Withdraw as Attorney. Upon consideration of Motion to Withdraw as counsel, and for good cause shown, it is HEREBY ORDERED THAT attorney David J. Stone is hereby withdrawn as counsel of record for Plaintiffs. The Clerk of the Court is directed to remove the above-named attorney and law firm from the docket as well as the ECF service list. The Clerk of Court is directed to terminate ECF No. 17. IT IS SO ORDERED. Attorney David Jay Stone terminated. (Signed by Judge Jesse M. Furman on 4/11/2022) (vfr)
April 8, 2022 Filing 18 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Andrew Baer, Bernard E. Francois, Mordehai Heiblum, Naamith Heiblum, Rachel Heiblum, Reuven Heiblum, Yehudith Heiblum, Zohar Heiblum, Greg Isaacs, Seth Rosenberg, Michael Rosenbloom, Sierra Springs Diversified Income Fund, LP. Related Document Number: #17 ..(Stone, David)
April 8, 2022 Filing 17 MOTION for DAVID J. STONE to Withdraw as Attorney . Document filed by Andrew Baer, Bernard E. Francois, Mordehai Heiblum, Naamith Heiblum, Rachel Heiblum, Reuven Heiblum, Yehudith Heiblum, Zohar Heiblum, Greg Isaacs, Deborah Loughman, John Miller, Seth Rosenberg, Michael Rosenbloom, Sierra Springs Diversified Income Fund, LP, Eytan Turjeman, Wing Point Investments LLC..(Stone, David)
March 30, 2022 Opinion or Order Filing 16 ORDER in case 1:22-cv-00994-JMF; granting (24) Letter Motion to Consolidate Cases 22-CV-994 (as Lead Case) with 22-CV-1168 in case 1:22-cv-01168-JMF. It is hereby ordered that, pursuant to Rule 42(a)(2) of the Federal Rules of Civil Procedure, the two cases are consolidated under the case number 22-CV-994. All future filings shall be made on the 22-CV-994 docket only. It is further ORDERED that Plaintiffs shall file a consolidated complaint no later than April 20, 2022. Defendant shall answer or otherwise respond to the complaint no later than May 20, 2022. The initial pretrial conference currently scheduled for May 9, 2022, in both cases is ADJOURNED sine die. The Clerk of Court is directed to consolidate 22-CV-994 and 22-CV-1168 under case number 22-CV-994, and to close 22-CV-1168. The Clerk of Court is further directed to terminate 22-CV-994, ECF No. 15, and 22-CV-1168, ECF Nos. 23 and 24. SO ORDERED. (Signed by Judge Jesse M. Furman on 3/30/22) Filed In Associated Cases: 1:22-cv-00994-JMF, 1:22-cv-01168-JMF (yv)
March 21, 2022 Filing 15 CONSENT MOTION for Extension of Time for Defendant to answer or respond to the Complaint. Document filed by Duff & Phelps, LLC..(Stark, Matthew)
March 21, 2022 Filing 14 JOINT LETTER addressed to Judge Jesse M. Furman from Lawrence P. Eagel dated March 21, 2022 re: March 7, 2022 Order. Document filed by Andrew Baer, Bernard E. Francois, Mordehai Heiblum, Naamith Heiblum, Rachel Heiblum, Reuven Heiblum, Yehudith Heiblum, Greg Isaacs, Deborah Loughman, John Miller, Seth Rosenberg, Michael Rosenbloom, Sierra Springs Diversified Income Fund, LP, Eytan Turjeman, Wing Point Investments LLC. (Attachments: #1 Exhibit A Letter-Motion Extending Time).(Eagel, Lawrence)
March 10, 2022 Filing 13 CERTIFICATE OF SERVICE of Notice of Initial Pre-Trial Conference and Court's Individual Rules and Practices served on Bailey Brandon, Stephen D'Amore, Sharon Desh on March 10, 2022. Document filed by Andrew Baer, Bernard E. Francois, Mordehai Heiblum, Naamith Heiblum, Rachel Heiblum, Reuven Heiblum, Yehudith Heiblum, Zohar Heiblum, Greg Isaacs, Deborah Loughman, John Miller, Seth Rosenberg, Michael Rosenbloom, Sierra Springs Diversified Income Fund, LP, Eytan Turjeman, Wing Point Investments LLC..(Passmore, Marion)
March 7, 2022 Opinion or Order Filing 12 NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been reassigned to the undersigned. In light of the reassignment, the Orders at ECF Nos. 5-7, are hereby VACATED. It is further ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on May 9, 2022 at 4:30 p.m. in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. Initial Conference set for 5/9/2022 at 04:30 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. (Signed by Judge Jesse M. Furman on 3/7/2022) (kv)
March 7, 2022 Opinion or Order Filing 11 ORDER: It is hereby ORDERED that counsel for the parties in the above-captioned actions shall confer as to whether these two actions should be consolidated pursuant to Rule 42(a)(2) of the Federal Rules of Civil Procedure or otherwise coordinated. No later than March 21, 2022, counsel shall submit a joint letter, to be filed on the docket in both cases, indicating their positions regarding such consolidation or coordination. SO ORDERED. (Signed by Judge Jesse M. Furman on 3/7/2022) (kv)
March 3, 2022 NOTICE OF CASE REASSIGNMENT to Judge Jesse M. Furman. Judge Analisa Torres is no longer assigned to the case..(wb)
March 1, 2022 Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Duff & Phelps, LLC waiver sent on 2/25/2022, answer due 4/26/2022. Document filed by Yehudith Heiblum; Sierra Springs Diversified Income Fund, LP; Eytan Turjeman; Seth Rosenberg; Andrew Baer; Deborah Loughman; Reuven Heiblum; Wing Point Investments LLC; Michael Rosenbloom; Mordehai Heiblum; Zohar Heiblum; Bernard E. Francois; Greg Isaacs; Naamith Heiblum; Rachel Heiblum; John Miller..(Eagel, Lawrence)
February 11, 2022 Filing 9 NOTICE OF APPEARANCE by David Jay Stone on behalf of Andrew Baer, Bernard E. Francois, Mordehai Heiblum, Naamith Heiblum, Rachel Heiblum, Reuven Heiblum, Yehudith Heiblum, Zohar Heiblum, Greg Isaacs, Deborah Loughman, John Miller, Seth Rosenberg, Michael Rosenbloom, Sierra Springs Diversified Income Fund, LP, Eytan Turjeman, Wing Point Investments LLC..(Stone, David)
February 11, 2022 Filing 8 NOTICE OF APPEARANCE by Marion Passmore on behalf of Andrew Baer, Bernard E. Francois, Mordehai Heiblum, Naamith Heiblum, Rachel Heiblum, Reuven Heiblum, Yehudith Heiblum, Zohar Heiblum, Greg Isaacs, Deborah Loughman, John Miller, Seth Rosenberg, Michael Rosenbloom, Sierra Springs Diversified Income Fund, LP, Eytan Turjeman, Wing Point Investments LLC..(Passmore, Marion)
February 9, 2022 Opinion or Order Filing 7 Vacated as per Judge's Order dated 3/7/2022, Doc. #12 ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. If any party does not consent to conducting all further proceedings before the assigned Magistrate Judge, the parties must file a joint letter, by April 4, 2022, advising the Court that the parties do not consent, but without disclosing the identity of the party or parties who do not consent. The parties are free to withhold consent without negative consequences. (And as further set forth herein.) SO ORDERED. (Signed by Judge Analisa Torres on 2/9/2022) (jca) Modified on 3/7/2022 (kv).
February 9, 2022 Opinion or Order Filing 6 Vacated as per Judge's Order dated 3/7/2022, Doc. #12 INITIAL PRETRIAL SCHEDULING ORDER: Counsel for all parties are directed to submit a joint letter and a jointly proposed Case Management Plan and Scheduling Order by April 4, 2022, in accordance with Rule 16 of the Federal Rules of Civil Procedure and the instructions set forth below. COUNSEL FOR PLAINTIFF IS DIRECTED TO IMMEDIATELY SEND A COPY OF THIS ORDER AND THE COURT'S INDIVIDUAL PRACTICES TO ALL PARTIES. (And as further set forth herein). SO ORDERED. (Signed by Judge Analisa Torres on 2/9/2022) (jca) Modified on 3/7/2022 (kv).
February 9, 2022 Opinion or Order Filing 5 Vacated as per Judge's Order dated 3/7/2022, Doc. #12 ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place " before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 2/9/2022) (jca) Modified on 3/7/2022 (kv).
February 4, 2022 Filing 4 ELECTRONIC SUMMONS ISSUED as to Duff & Phelps, LLC..(gp)
February 4, 2022 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Lawrence P. Eagel. The party information for the following party/parties has been modified: Andrew Baer, Michael Rosenbloom,Bernard E. Francois,John Miller, Sierra Springs Diversified Income Fund, LP. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (gp)
February 4, 2022 ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Lawrence P. Eagel. The following party/parties has been removed from this case: Andrew J. Baer Trust,Robyn Rosenbloom, Michael Rosenbloom Revocable Trust, Bernard E. Francois Living Trust, Miller Trust. The party was added to the case in error. (gp)
February 4, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(gp)
February 4, 2022 Magistrate Judge Sarah L. Cave 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. (gp)
February 4, 2022 Case Designated ECF. (gp)
February 3, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Duff & Phelps, LLC, re: #1 Complaint,,. Document filed by Andrew J. Baer Trust, Andrew Baer, Bernard E. Francois Living Trust, Bernard E. Francois, Mordehai Heiblum, Naamith Heiblum, Rachel Heiblum, Reuven Heiblum, Yehudith Heiblum, Zohar Heiblum, Greg Isaacs, Deborah Loughman, Michael Rosenbloom Revocable Trust, John Miller, Miller Trust, Seth Rosenberg, Michael Rosenbloom, Robyn Rosenbloom, Sierra Springs Diversified Income Fund, LP, Eytan Turjeman, Wing Point Investments LLC..(Eagel, Lawrence)
February 3, 2022 Filing 2 CIVIL COVER SHEET filed..(Eagel, Lawrence)
February 3, 2022 Filing 1 COMPLAINT against Duff & Phelps, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-25683169)Document filed by Yehudith Heiblum, Sierra Springs Diversified Income Fund, LP, Eytan Turjeman, Seth Rosenberg, Andrew J. Baer Trust, Andrew Baer, Deborah Loughman, Bernard E. Francois Living Trust, Reuven Heiblum, Wing Point Investments LLC, Michael Rosenbloom, Mordehai Heiblum, Zohar Heiblum, Bernard E. Francois, Greg Isaacs, Miller Trust, Naamith Heiblum, Robyn Rosenbloom, Rachel Heiblum, John Miller, Michael Rosenbloom Revocable Trust..(Eagel, Lawrence)

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Search for this case: Baer et al v. Duff & Phelps, LLC
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Plaintiff: Andrew Baer
Represented By: Lawrence P. Eagel
Represented By: David Jay Stone
Represented By: Marion Passmore
Represented By: Jason Kenneth Kellogg
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Plaintiff: Andrew J. Baer Trust
Represented By: Lawrence P. Eagel
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Plaintiff: Michael Rosenbloom
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Plaintiff: Robyn Rosenbloom
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Plaintiff: Michael Rosenbloom Revocable Trust
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Plaintiff: Wing Point Investments LLC
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Plaintiff: Eytan Turjeman
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Plaintiff: Naamith Heiblum
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Plaintiff: Mordehai Heiblum
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Plaintiff: Rachel Heiblum
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Plaintiff: Yehudith Heiblum
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Plaintiff: Zohar Heiblum
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Plaintiff: Reuven Heiblum
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Plaintiff: Greg Isaacs
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Plaintiff: Bernard E. Francois
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Plaintiff: Bernard E. Francois Living Trust
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Plaintiff: Seth Rosenberg
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Plaintiff: Deborah Loughman
Represented By: Lawrence P. Eagel
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Plaintiff: John Miller
Represented By: Lawrence P. Eagel
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Plaintiff: Miller Trust
Represented By: Lawrence P. Eagel
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Plaintiff: Sierra Springs Diversified Income Fund, LP
Represented By: Lawrence P. Eagel
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Represented By: Marion Passmore
Represented By: Jason Kenneth Kellogg
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Plaintiff: Pearlene Brar, trustee of the Brar Family Trust
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Plaintiff: Inna Koehler
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Plaintiff: Terry Nelson-Johnson
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Plaintiff: Stuart E. Lucas
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Plaintiff: Alison Patel
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Plaintiff: Heather Thompson
Represented By: Isabella Martinez
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Plaintiff: Jonathan Stulgis
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Plaintiff: Priya Ravi
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Plaintiff: Philip Nadel
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Plaintiff: Peter T. Lambrakis
Represented By: Isabella Martinez
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Plaintiff: John P. Roy, Jr.
Represented By: Isabella Martinez
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Plaintiff: Margaret Rockwell
Represented By: Isabella Martinez
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Plaintiff: Jack Frank Aronov
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Plaintiff: Lisa D. Gagnum Boillot
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Plaintiff: Chancellor Capital
Represented By: Isabella Martinez
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Plaintiff: Blair Ambach
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Plaintiff: Theodore Strange
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Plaintiff: Christopher John Burke, trustee of the Matrix Capital Advisors LLC Employee Savings Plan
Represented By: Michael Joseph Reiser
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Plaintiff: Eleanor Robinson
Represented By: Isabella Martinez
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Plaintiff: Rajesh Kannah Ramanujam
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Plaintiff: Palamine Holdings LLC
Represented By: Isabella Martinez
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Represented By: Jason Kenneth Kellogg
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Plaintiff: Etienne Boillot
Represented By: Isabella Martinez
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Plaintiff: Shai Wininger
Represented By: Michael Joseph Reiser
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Plaintiff: John W. Buttrick
Represented By: Isabella Martinez
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Plaintiff: Warrington Capital LLC
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
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Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: John Vance Hancock
Represented By: Isabella Martinez
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Plaintiff: Alia Driscoll
Represented By: Isabella Martinez
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Represented By: Lawrence P. Eagel
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Plaintiff: U.S. Bank N.A. and Soyla V. Rausch, trustees for the Harriet C. Collis TUA Tr. B FBO Mary Hancock
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Mary Helen Henske
Represented By: Isabella Martinez
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Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: SAS ARDIS
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Michael Harrigan
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: John H. Heuberger, trustee of the WBK 2012 Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Neal Driscoll
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Dennis J. Fitzsimons
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Osman Uslu
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Armando Pauker
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Vasundhara Tolia
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: William Wayne Hancock III, trustee of the George B. Hancock Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Loeb Holding Corporation
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Michael Harrigan, trustee for the Michael J. Harrigan Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Michael Driscoll
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: U.S. Bank N.A. and Soyla V. Rausch, trustees for the Carrie G. Cox TUW Tr. B FBO Mary Hancock
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Nancy A.D. Hancock
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Chanda Mehta Kero
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Bennet Woodward
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Narendrakumar Mehta
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Smita Mehta
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Sarita Mehta
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Pareshkumar Desai
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Sameer Kero
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Shawkat Kero
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: S. Kero Limited Partnership
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Niloufer Kero
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Anthony V. Dub
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Michael Witlin
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Bret M. Walberg
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Dimitri Katamanin, trustee of the Four Season's Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: N. Kero Investments, LTD., LLLP
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Dimitri Katamanin
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: David Malcolm Potts
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Ronald McLeod, trustee of the Ronald McLeod Revocable Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Trinh-Mai N. Vo
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Max Luis Tejada
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Ramesh Patel
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Gerald Guy Stokes, Jr.
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: James E. Salter
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Ridge Sampson, trustee of the Ridge Sampson Revocable Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Aaron Michael Silva
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Stacy K Li
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Julie Lewis
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Daniel Michael
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Thomas F. Reiser, Jr.
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: John D. Michael
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: SSSB Partnership
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: RJDC Management Company LLC
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: James Sharman
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Robert Brilliant, trustee of the Brilliant Family Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Jessa Ann Goebel
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Jerome Yap Chua
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Barry P. Garrison, trustee of the Barry P. Garrison Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Harminder Brar, trustee of the Brar Family Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Orla Cunningham LLC
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Victoria Clewell, trustee of the Ronald J. Sloane Family Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Stephen Jay Akana
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Stephanie Marie Grein
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Doris J. Wik
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Yiming Zhang
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Eugene Goebel
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Liza Reynolds Limited Partnership
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Brent Horowitz
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Phillip Porpora, trustee of the Phillip Porpora Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Kimberly Seeds
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Scott Anthony Ronan
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Sheffee Lulkin
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Karl John Henry Koehler, III
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Holly Nelson-Johnson
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: John Muehlstein, trustee of the Peer Pedersen Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Ordower Investments
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: James Papesch
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Steven Patrick Nedelka
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Mark Ordower, trustee of the Mark Ordower Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Shefee Lulkin & Associates, Inc.
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Robert Mueckler, II
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Barry Lance Polonitza
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: William McKenna
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Nancy Mengel
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Sandra Sue Koehler
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: LTR I LLC
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: John D. Marschall, trustee of the John D. Marschall Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Kreiseder Family LLC
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Dusty47 LLC
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Four J Family LLC
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Kilrea Family Investments, LLC
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Harmony Investments LLC
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Charles Harrold, III
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Barbara Drumm
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Patricia Booth, trustee of the Patricia Booth Revocable Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Margaux Marbury Harrold
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Ronald Kaplan
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Michael R. Kaskie
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: 2012 DPDS Fund L.P.
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust
Represented By: Matthew Whitacre Reiser
Represented By: Isabella Martinez
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: David Decker, Sr.
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Phillip Crump
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Amy Chuckrow
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Mari Christopherson, trustee of the Mari Louisa Christopherson Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Joseph S. Chasen
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Joseph Campolo, Jr.
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Francis Campise
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Christopher John Burke
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: John Burke
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Anne Burke
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Joseph Boniecki
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Paul Blinderman, trustee of the Paul Blinderman Revocable Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Elizabeth Blinderman
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Ronald Berman, trustee of the Ronald Berman Revocable Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Edward Atkins, trustee of the Edward M. Atkins Trust
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Lawrence P. Eagel
Represented By: Jason Kenneth Kellogg
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Plaintiff: Atkins Investment Partnership
Represented By: Isabella Martinez
Represented By: Jason Kenneth Kellogg
Represented By: Jeffrey Clark Schneider
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
Represented By: Victoria J. Wilson
Represented By: Lawrence P. Eagel
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Defendant: Duff & Phelps, LLC
Represented By: Matthew Anthony Stark
Represented By: Bailey Brandon
Represented By: Claudia Ojeda
Represented By: Peter Fishkind
Represented By: Scott M. Ahmad
Represented By: Stephen Victor D'Amore
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Defendant: Duff & Phelps LLC
Represented By: Matthew Anthony Stark
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Defendant: Does 1 through 20
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Alternative dispute resolution (adr) provider: Lillian Leong
Represented By: Isabella Martinez
Represented By: Matthew Whitacre Reiser
Represented By: Michael Joseph Reiser
Represented By: Tyler Meade
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