Atkins Investment Partnership v. Duff & Phelps, LLC et al
Plaintiff: Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Elizabeth Blinderman, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Joseph Boniecki, Anne Burke, John Burke, Christopher John Burke, Francis Campise, Joseph Campolo, Jr., Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Joseph S. Chasen, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Phillip Crump, David Decker, Sr., David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, 2012 DPDS Fund L.P., Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, Michael R. Kaskie, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Ronald Kaplan, Margaux Marbury Harrold, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Barbara Drumm, Charles Harrold, III, Harmony Investments LLC, Kilrea Family Investments, LLC, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Four J Family LLC, Dusty47 LLC, Kreiseder Family LLC, John D. Marschall, trustee of the John D. Marschall Trust, LTR I LLC, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, Karl John Henry Koehler, III, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Sandra Sue Koehler, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Nancy Mengel, William McKenna, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD, Barry Lance Polonitza, Robert Mueckler, II, Shefee Lulkin & Associates, Inc., Mark Ordower, trustee of the Mark Ordower Trust, Steven Patrick Nedelka, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, James Papesch, Ordower Investments, John Muehlstein, trustee of the Peer Pedersen Trust, Holly Nelson-Johnson and Terry Nelson-Johnson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Sheffee Lulkin, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, Scott Anthony Ronan, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Kimberly Seeds, Phillip Porpora, trustee of the Phillip Porpora Trust, Brent Horowitz and Heather Thompson, trustees of the Horowitz Family Trust, Liza Reynolds Limited Partnership, Eugene Goebel, Yiming Zhang, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Doris J. Wik, Stephanie Marie Grein, Stephen Jay Akana, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Orla Cunningham LLC, Harminder Brar and Pearlene Brar, trustees of the Brar Family Trust, Barry P. Garrison, trustee of the Barry P. Garrison Trust, Jerome Yap Chua, Jessa Ann Goebel, Robert Brilliant, trustee of the Brilliant Family Trust, James Sharman, RJDC Management Company LLC, SSSB Partnership, John D. Michael, Thomas F. Reiser, Jr., Daniel Michael and Lillian Leong, trustees of the Michael Leong Family Trust DTD, Julie Lewis, Stacy K Li, Aaron Michael Silva, Ridge Sampson, trustee of the Ridge Sampson Revocable Trust, James E. Salter, Gerald Guy Stokes, Jr., Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE, KENEW DBP U/A DTD, Max Luis Tejada, Trinh-Mai N. Vo, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, David Malcolm Potts, Dimitri Katamanin, N. Kero Investments, LTD., LLLP, Dimitri Katamanin, trustee of the Four Season's Trust, Bret M. Walberg, Michael Witlin, Anthony V. Dub, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Niloufer Kero, S. Kero Limited Partnership, Shawkat Kero, Sameer Kero, Pareshkumar Desai, Sarita Mehta, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Smita Mehta, Narendrakumar Mehta, Bennet Woodward, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Chanda Mehta Kero, Nancy A.D. Hancock, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, Michael Driscoll, Michael Harrigan, trustee for the Michael J. Harrigan Trust, Loeb Holding Corporation, William Wayne Hancock III, trustee of the George B. Hancock Trust, Vasundhara Tolia, Armando Pauker, Osman Uslu, Dennis J. FitzSimons, Neal Driscoll, John H. Heuberger, trustee of the WBK 2012 Trust, Michael Harrigan, SAS ARDIS, Mary Helen Henske, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Alia Driscoll, John Vance Hancock, Warrington Capital LLC, John W. Buttrick, Shay Wininger, Etienne Boillot, Palamine Holdings LLC, Rajesh Kannah Ramanujam, Eleanor Robinson, Christopher John Burke, trustee of the Matrix Capital Advisors LLC Employee Savings Plan, Theodore Strange, Blair Ambach, Chancellor Capital LLC, Lisa D. Gagnum Boillot, Jack Frank Aronov, Margaret Rockwell, John P. Roy, Jr., Peter T. Lambrakis, Philip Nadel, Priya Ravi, Amy Chuckrow, Ronald D. Kaplan, Holly Nelson-Johnson, Karl Henry John Koehler III, Brent Horowitz, Harminder Brar, trustee of the Brar Family Trust, Daniel Michael, Ramesh Patel, Shai Wininger, Chancellor Capital, Jonathan Stulgis, Heather Thompson, Lillian Leong, Alison Patel, Stuart E. Lucas, Terry Nelson-Johnson, Inna Koehler and Pearlene Brar, trustee of the Brar Family Trust
Defendant: Duff & Phelps LLC
Alternative Dispute Resolution (Adr) Provider: Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Case Number: 1:2022cv01168
Filed: February 10, 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: Plaintiff
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This docket was last retrieved on March 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 30, 2022 Opinion or Order Filing 29 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 30, 2022 CONSOLIDATED MEMBER CASE: Create association to 1:22-cv-00994-JMF. (yv)
March 25, 2022 Opinion or Order Filing 28 ORDER granting #26 Motion for Michael Reiser to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
March 25, 2022 Opinion or Order Filing 27 ORDER granting #25 Motion for Isabella Martinez to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
March 25, 2022 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #25 MOTION for Isabella Martinez to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
March 25, 2022 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #26 MOTION for Michael Reiser to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea)
March 25, 2022 Pro Hac Vice Fee Paid electronically via Pay.gov: for #26 MOTION for Michael Reiser to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee $ 200.00. Pay.gov receipt number ANYSDC-25842736, paid on 3/10/2022. (aea)
March 25, 2022 Pro Hac Vice Fee Paid electronically via Pay.gov: for #25 MOTION for Isabella Martinez to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee $ 200.00. Pay.gov receipt number ANYSDC-25842840, paid on 3/10/2022..(aea)
March 24, 2022 Filing 26 MOTION for Michael Reiser to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 2012 DPDS Fund L.P., Stephen Jay Akana, Alison Patel, Blair Ambach, Amy Chuckrow, Jack Frank Aronov, Atkins Investment Partnership, 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 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, Etienne Boillot, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, 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, Mary Helen Henske, Holly Nelson-Johnson, Inna Koehler, 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, John P. Roy, Jr., Jonathan Stulgis, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Karl Henry John Koehler III, Michael R. Kaskie, Dimitri Katamanin, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, 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, 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, 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, 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, Ramesh Patel, 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 D. Kaplan, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, 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, 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, Heather Thompson, Vasundhara Tolia, 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, Michael Witlin, Bennet Woodward, Yiming Zhang. (Attachments: #1 Supplement, #2 Affidavit, #3 Text of Proposed Order).(Reiser, Michael)
March 24, 2022 Filing 25 MOTION for Isabella Martinez to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 2012 DPDS Fund L.P., Stephen Jay Akana, Alison Patel, Blair Ambach, Amy Chuckrow, Jack Frank Aronov, Atkins Investment Partnership, 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 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, Etienne Boillot, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, 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, Mary Helen Henske, Holly Nelson-Johnson, Inna Koehler, 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, John P. Roy, Jr., Jonathan Stulgis, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Karl Henry John Koehler III, Michael R. Kaskie, Dimitri Katamanin, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, 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, 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, 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, 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, Ramesh Patel, 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 D. Kaplan, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, 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, 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, Heather Thompson, Vasundhara Tolia, 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, Michael Witlin, Bennet Woodward, Yiming Zhang. (Attachments: #1 Supplement, #2 Affidavit, #3 Text of Proposed Order).(Martinez, Isabella)
March 21, 2022 Filing 24 JOINT LETTER MOTION to Consolidate Cases or Coordinate addressed to Judge Jesse M. Furman from Lawrence P. Eagel dated March 21, 2022. Document filed by Atkins Investment Partnership. (Attachments: #1 Exhibit Exhibit A).(Kellogg, Jason)
March 21, 2022 Filing 23 CONSENT LETTER MOTION for Extension of Time for Defendant to answer or respond to the Complaint, addressed to Judge Jesse M. Furman from Matthew A. Stark dated March 21, 2022. Document filed by Duff & Phelps LLC..(Stark, Matthew)
March 11, 2022 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #20 MOTION for Matthew Reiser to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25842736. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supremem Court of California. We do not accept certificates from a state bar registrar for this state;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
March 11, 2022 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #21 MOTION for Isabella Martinez to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25842840. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supremem Court of California. We do not accept certificates from a state bar registrar for this state;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
March 11, 2022 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #22 MOTION for Michael Reiser to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25844231. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supremem Court of California. We do not accept certificates from a state bar registrar for this state;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
March 10, 2022 Filing 22 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Michael Reiser to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25844231. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 2012 DPDS Fund L.P., Stephen Jay Akana, Alison Patel, Blair Ambach, Amy Chuckrow, Jack Frank Aronov, Atkins Investment Partnership, 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 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, Etienne Boillot, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, 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, Mary Helen Henske, Holly Nelson-Johnson, Inna Koehler, 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, John P. Roy, Jr., Jonathan Stulgis, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Karl Henry John Koehler III, Michael R. Kaskie, Dimitri Katamanin, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, 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, 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, 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, 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, Ramesh Patel, 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 D. Kaplan, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, 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, 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, Heather Thompson, Vasundhara Tolia, 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, Michael Witlin, Bennet Woodward, Yiming Zhang. (Attachments: #1 Supplement Certificates of Good Standing, #2 Affidavit, #3 Text of Proposed Order).(Reiser, Michael) Modified on 3/11/2022 (bcu).
March 10, 2022 Filing 21 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Isabella Martinez to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25842840. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 2012 DPDS Fund L.P., Stephen Jay Akana, Alison Patel, Blair Ambach, Amy Chuckrow, Jack Frank Aronov, Atkins Investment Partnership, 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 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, Etienne Boillot, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, 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, Mary Helen Henske, Holly Nelson-Johnson, Inna Koehler, 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, John P. Roy, Jr., Jonathan Stulgis, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Karl Henry John Koehler III, Michael R. Kaskie, Dimitri Katamanin, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, 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, 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, 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, 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, Ramesh Patel, 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 D. Kaplan, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, 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, 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, Heather Thompson, Vasundhara Tolia, 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, Michael Witlin, Bennet Woodward, Yiming Zhang. (Attachments: #1 Supplement Certificates of Good Standing, #2 Affidavit, #3 Text of Proposed Order).(Martinez, Isabella) Modified on 3/11/2022 (bcu).
March 10, 2022 Filing 20 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Matthew Reiser to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25842736. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 2012 DPDS Fund L.P., Stephen Jay Akana, Alison Patel, Blair Ambach, Amy Chuckrow, Jack Frank Aronov, Atkins Investment Partnership, 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 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, Etienne Boillot, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, 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, Mary Helen Henske, Holly Nelson-Johnson, Inna Koehler, 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, John P. Roy, Jr., Jonathan Stulgis, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Karl Henry John Koehler III, Michael R. Kaskie, Dimitri Katamanin, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, 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, 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, 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, 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, Ramesh Patel, 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 D. Kaplan, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, 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, 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, Heather Thompson, Vasundhara Tolia, 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, Michael Witlin, Bennet Woodward, Yiming Zhang. (Attachments: #1 Supplement Certificates of Good Standing, #2 Affidavit Notarized Affidavit, #3 Text of Proposed Order Proposed Order).(Reiser, Matthew) Modified on 3/11/2022 (bcu).
March 7, 2022 Opinion or Order Filing 19 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 7, 2022 Opinion or Order Filing 18 NOTICE OF INITIAL PRETRIAL CONFERENCE: 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. SO ORDERED. (Signed by Judge Jesse M. Furman on 3/7/2022) (ks)
March 3, 2022 NOTICE OF CASE REASSIGNMENT to Judge Jesse M. Furman. Judge Analisa Torres is no longer assigned to the case..(wb)
March 2, 2022 NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge John P. Cronan is no longer assigned to the case..(wb)
March 2, 2022 CASE ACCEPTED AS RELATED. Create association to 1:22-cv-00994-AT. Notice of Assignment to follow. (wb)
March 2, 2022 Magistrate Judge Sarah L. Cave is so redesignated. (wb)
March 1, 2022 Filing 17 LETTER addressed to Judge John P. Cronan from Tyler Meade dated March 1, 2022 re: Atkins Inv. Pship, et al. v. Duff & Phelps, LLC, No. 1:22-cv-01168 (S.D.N.Y.) - Letter re: Transfer of Case. Document filed by 2012 DPDS Fund L.P., Stephen Jay Akana, Alison Patel, Blair Ambach, Amy Chuckrow, Jack Frank Aronov, Atkins Investment Partnership, 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 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, Etienne Boillot, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, 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, Mary Helen Henske, Holly Nelson-Johnson, Inna Koehler, 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, John P. Roy, Jr., Jonathan Stulgis, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Karl Henry John Koehler III, Michael R. Kaskie, Dimitri Katamanin, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, 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, 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, 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, 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, Ramesh Patel, 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 D. Kaplan, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, 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, 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, Heather Thompson, Vasundhara Tolia, 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, Michael Witlin, Bennet Woodward, Yiming Zhang. (Attachments: #1 Exhibit Related Case Statement).(Meade, Tyler)
March 1, 2022 Filing 16 WAIVER OF SERVICE RETURNED EXECUTED. All Defendants. Document filed by Vasundhara Tolia, Gerald Guy Stokes, Jr, Shefee Lulkin & Associates, Inc., Margaux Marbury Harrold, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Lillian Leong, John P. Roy, Jr., Aaron Michael Silva, Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Pearlene Brar, trustee of the Brar Family Trust, Margaret Rockwell, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, Doris J. Wik, John D. Michael, Loeb Holding Corporation, Anthony V. Dub, Chanda Mehta Kero, John Vance Hancock, Daniel Michael, 2012 DPDS Fund L.P., Rajesh Kannah Ramanujam, David Decker, Sr, Michael Witlin, Sameer Kero, Stephanie Marie Grein, Brent Horowitz, Jerome Yap Chua, Christopher John Burke, Ramesh Patel, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Mary Helen Henske, Yiming Zhang, Michael R. Kaskie, Lisa D. Gagnum Boillot, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, Barry Lance Polonitza, Liza Reynolds Limited Partnership, Joseph S. Chasen, Kilrea Family Investments, LLC, Priya Ravi, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Blair Ambach, Neal Driscoll, Palamine Holdings LLC, Sarita Mehta, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, James E. Salter, Shawkat Kero, Stephen Jay Akana, Stacy K Li, Jonathan Stulgis, Amy Chuckrow, Edward Atkins, trustee of the Edward M. Atkins Trust, Jack Frank Aronov, William McKenna, Kimberly Seeds, Peter T. Lambrakis, Osman Uslu, Chancellor Capital, Terry Nelson-Johnson, Ridge Sampson, trustee of the Ridge Sampson Revocable Trust, David Malcolm Potts, Michael Driscoll, Etienne Boillot, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald D. Kaplan, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Theodore Strange, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Dimitri Katamanin, Sandra Sue Koehler, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, James Sharman, Dennis J. FitzSimons, Shai Wininger, Harmony Investments LLC, Trinh-Mai N. Vo, LTR I LLC, James Papesch, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Smita Mehta, Narendrakumar Mehta, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, Heather Thompson, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Philip Nadel, Michael Harrigan, trustee for the Michael J. Harrigan Trust, Elizabeth Blinderman, David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, Joseph Boniecki, Dimitri Katamanin, trustee of the Four Season's Trust, Michael Harrigan, Robert Brilliant, trustee of the Brilliant Family Trust, Bennet Woodward, Nancy A.D. Hancock, Alison Patel, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Nancy Mengel, Kreiseder Family LLC, John Burke, N. Kero Investments, LTD., LLLP, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Stuart E. Lucas, Dusty47 LLC, Charles Harrold, III, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, SAS ARDIS, Phillip Porpora, trustee of the Phillip Porpora Trust, Max Luis Tejada, Francis Campise, Barry P. Garrison, trustee of the Barry P. Garrison Trust, Bret M. Walberg, Phillip Crump, William Wayne Hancock III, trustee of the George B. Hancock Trust, Inna Koehler, Niloufer Kero, Etienne Boillot, Eleanor Robinson, Atkins Investment Partnership, Sheffee Lulkin, Robert Mueckler, II, Karl John Henry Koehler, III, Ordower Investments, John H. Heuberger, trustee of the WBK 2012 Trust, Mark Ordower, trustee of the Mark Ordower Trust, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Barbara Drumm, Karl Henry John Koehler III, Warrington Capital LLC, Thomas F. Reiser, Jr, John W. Buttrick, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Armando Pauker, Jessa Ann Goebel, John Muehlstein, trustee of the Peer Pedersen Trust, Eugene Goebel, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, S. Kero Limited Partnership, Pareshkumar Desai, Steven Patrick Nedelka, Scott Anthony Ronan, Joseph Campolo, Jr, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Four J Family LLC, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988 and the Vernon James Armour Trust dated 08/14/2018, SSSB Partnership, John D. Marschall, trustee of the John D. Marschall Trust, RJDC Management Company LLC, Anne Burke, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Christopher John Burke, trustee of the Matrix Capital Advisors LLC Employee Savings Plan, Alia Driscoll, Holly Nelson-Johnson, Orla Cunningham LLC, Julie Lewis, Harminder Brar, trustee of the Brar Family Trust..(Meade, Tyler)
February 22, 2022 Opinion or Order Filing 15 ORDER granting #12 Motion for Victoria J. Wilson to Appear Pro Hac Vice (HEREBY ORDERED by Judge John P. Cronan)(Text Only Order) (mhe)
February 22, 2022 Opinion or Order Filing 14 ORDER granting #11 Motion for Jason Kellogg to Appear Pro Hac Vice (HEREBY ORDERED by Judge John P. Cronan)(Text Only Order) (mhe)
February 22, 2022 Opinion or Order Filing 13 ORDER granting #10 Motion for Jeffrey C. Schneider to Appear Pro Hac Vice (HEREBY ORDERED by Judge John P. Cronan)(Text Only Order) (mhe)
February 18, 2022 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #12 MOTION for Victoria J. Wilson to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
February 18, 2022 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Jason Kellogg to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
February 18, 2022 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Jeffrey C. Schneider to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
February 17, 2022 Filing 12 MOTION for Victoria J. Wilson to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Atkins Investment Partnership. (Attachments: #1 Supplement Cert. of Good Standing, #2 Text of Proposed Order, #3 Affidavit).(Wilson, Victoria)
February 17, 2022 Filing 11 MOTION for Jason Kellogg to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Atkins Investment Partnership. (Attachments: #1 Supplement Cert. of Good Standing, #2 Affidavit, #3 Text of Proposed Order).(Kellogg, Jason)
February 17, 2022 Filing 10 MOTION for Jeffrey C. Schneider to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Atkins Investment Partnership. (Attachments: #1 Supplement Cert. of Good Standing, #2 Affidavit, #3 Text of Proposed Order).(Schneider, Jeffrey)
February 16, 2022 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #7 MOTION for Jason Kellogg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25734787. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Florida. We do not accept certificates from a state bar registrar for this state.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
February 16, 2022 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #8 MOTION for Jeffrey C. Schneider to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25734998. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Florida. We do not accept certificates from a state bar registrar for this state;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
February 16, 2022 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #9 MOTION for Victoria J. Wilson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25735115. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Florida. We do not accept certificates from a state bar registrar for this state;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
February 15, 2022 Filing 9 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Victoria J. Wilson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25735115. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Atkins Investment Partnership. (Attachments: #1 Affidavit, #2 Supplement, #3 Text of Proposed Order).(Wilson, Victoria) Modified on 2/16/2022 (bcu).
February 15, 2022 Filing 8 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jeffrey C. Schneider to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25734998. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Atkins Investment Partnership. (Attachments: #1 Affidavit, #2 Supplement, #3 Text of Proposed Order).(Schneider, Jeffrey) Modified on 2/16/2022 (bcu).
February 15, 2022 Filing 7 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jason Kellogg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25734787. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Atkins Investment Partnership. (Attachments: #1 Affidavit, #2 Supplement, #3 Text of Proposed Order).(Kellogg, Jason) Modified on 2/16/2022 (bcu).
February 14, 2022 Filing 6 ELECTRONIC SUMMONS ISSUED as to Duff & Phelps LLC. (vf)
February 11, 2022 Filing 5 COMPLAINT against Duff & Phelps LLC. Document filed by Vasundhara Tolia, Gerald Guy Stokes, Jr, Shefee Lulkin & Associates, Inc., Margaux Marbury Harrold, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Lillian Leong, John P. Roy, Jr., Aaron Michael Silva, Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Pearlene Brar, trustee of the Brar Family Trust, Margaret Rockwell, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, Doris J. Wik, John D. Michael, Loeb Holding Corporation, Anthony V. Dub, Chanda Mehta Kero, John Vance Hancock, Daniel Michael, 2012 DPDS Fund L.P., Rajesh Kannah Ramanujam, David Decker, Sr, Michael Witlin, Sameer Kero, Stephanie Marie Grein, Brent Horowitz, Jerome Yap Chua, Christopher John Burke, Ramesh Patel, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Mary Helen Henske, Yiming Zhang, Michael R. Kaskie, Lisa D. Gagnum Boillot, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, Barry Lance Polonitza, Liza Reynolds Limited Partnership, Joseph S. Chasen, Kilrea Family Investments, LLC, Priya Ravi, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Blair Ambach, Neal Driscoll, Palamine Holdings LLC, Sarita Mehta, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, James E. Salter, Shawkat Kero, Stephen Jay Akana, Stacy K Li, Jonathan Stulgis, Amy Chuckrow, Edward Atkins, trustee of the Edward M. Atkins Trust, Jack Frank Aronov, William McKenna, Kimberly Seeds, Peter T. Lambrakis, Osman Uslu, Chancellor Capital, Terry Nelson-Johnson, Ridge Sampson, trustee of the Ridge Sampson Revocable Trust, David Malcolm Potts, Michael Driscoll, Etienne Boillot, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald D. Kaplan, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Theodore Strange, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Dimitri Katamanin, Sandra Sue Koehler, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, James Sharman, Dennis J. FitzSimons, Shai Wininger, Harmony Investments LLC, Trinh-Mai N. Vo, LTR I LLC, James Papesch, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Smita Mehta, Narendrakumar Mehta, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, Heather Thompson, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Philip Nadel, Michael Harrigan, trustee for the Michael J. Harrigan Trust, Elizabeth Blinderman, David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, Joseph Boniecki, Dimitri Katamanin, trustee of the Four Season's Trust, Michael Harrigan, Robert Brilliant, trustee of the Brilliant Family Trust, Bennet Woodward, Nancy A.D. Hancock, Alison Patel, Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Nancy Mengel, Kreiseder Family LLC, John Burke, N. Kero Investments, LTD., LLLP, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Stuart E. Lucas, Dusty47 LLC, Charles Harrold, III, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, SAS ARDIS, Phillip Porpora, trustee of the Phillip Porpora Trust, Max Luis Tejada, Francis Campise, Barry P. Garrison, trustee of the Barry P. Garrison Trust, Bret M. Walberg, Phillip Crump, William Wayne Hancock III, trustee of the George B. Hancock Trust, Inna Koehler, Niloufer Kero, Etienne Boillot, Eleanor Robinson, Atkins Investment Partnership, Sheffee Lulkin, Robert Mueckler, II, Karl John Henry Koehler, III, Ordower Investments, John H. Heuberger, trustee of the WBK 2012 Trust, Mark Ordower, trustee of the Mark Ordower Trust, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Barbara Drumm, Karl Henry John Koehler III, Warrington Capital LLC, Thomas F. Reiser, Jr, John W. Buttrick, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Armando Pauker, Jessa Ann Goebel, John Muehlstein, trustee of the Peer Pedersen Trust, Eugene Goebel, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, S. Kero Limited Partnership, Pareshkumar Desai, Steven Patrick Nedelka, Scott Anthony Ronan, Joseph Campolo, Jr, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Four J Family LLC, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988 and the Vernon James Armour Trust dated 08/14/2018, SSSB Partnership, John D. Marschall, trustee of the John D. Marschall Trust, RJDC Management Company LLC, Anne Burke, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Christopher John Burke, trustee of the Matrix Capital Advisors LLC Employee Savings Plan, Alia Driscoll, Holly Nelson-Johnson, Orla Cunningham LLC, Julie Lewis, Harminder Brar, trustee of the Brar Family Trust..(Meade, Tyler)
February 11, 2022 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Duff & Phelps, LLC, re: #1 Complaint,,,,. Document filed by 2012 DPDS Fund L.P., Stephen Jay Akana, Alison Patel, Blair Ambach, Amy Chuckrow, Jack Frank Aronov, Atkins Investment Partnership, 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 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, Etienne Boillot, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, 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, Mary Helen Henske, Holly Nelson-Johnson, Inna Koehler, 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, John P. Roy, Jr., Jonathan Stulgis, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Karl Henry John Koehler III, Michael R. Kaskie, Dimitri Katamanin, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, 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, 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, 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, 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, Ramesh Patel, 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 D. Kaplan, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, Scott Anthony Ronan, 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, 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, Heather Thompson, Vasundhara Tolia, 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, Michael Witlin, Bennet Woodward, Yiming Zhang..(Meade, Tyler)
February 11, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John P. Cronan. 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..(vf)
February 11, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Tyler Meade to RE-FILE re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; not all filer/filers were selected for the pleading; not all party/parties whom the pleading is against were selected. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf)
February 11, 2022 Magistrate Judge James L. Cott 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. (vf)
February 11, 2022 Case Designated ECF. (vf)
February 11, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Tyler Meade to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): Defendant party name error. Defendant party name alias listed does not correspond with pleading caption. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf)
February 10, 2022 Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to Duff & Phelps, LLC, re: #1 Complaint,,,,. Document filed by 2012 DPDS Fund L.P., Stephen Jay Akana, Blair Ambach, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Jack Frank Aronov, Atkins Investment Partnership, 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 D. Gagnum Boillot, Joseph Boniecki, Brent Horowitz and Heather Thompson, trustees of the Horowitz Family Trust, Anne Burke, Christopher John Burke, John Burke, John W. Buttrick, Francis Campise, Joseph Campolo, Jr, Chancellor Capital LLC, 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 and Lillian Leong, trustees of the Michael Leong Family Trust DTD 08/13/2013, 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, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Dennis J. FitzSimons, Four J Family LLC, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Eugene Goebel, Jessa Ann Goebel, Stephanie Marie Grein, John Vance Hancock, Nancy A.D. Hancock, Harminder Brar and Pearlene Brar, trustees of the Brar Family Trust, Harmony Investments LLC, Michael Harrigan, Charles Harrold, III, Margaux Marbury Harrold, Mary Helen Henske, Holly Nelson-Johnson and Terry Nelson-Johnson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, 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, trustee of the Jonathan W. Stulgis Family Trust, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald Kaplan, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Michael R. Kaskie, Dimitri Katamanin, Chanda Mehta Kero, Niloufer Kero, Sameer Kero, Shawkat Kero, Kilrea Family Investments, LLC, Karl John Henry Koehler, III, Sandra Sue Koehler, Kreiseder Family LLC, LTR I LLC, Peter T. Lambrakis, Julie Lewis, Stacy K Li, Liza Reynolds Limited Partnership, Loeb Holding Corporation, 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, 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, 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, 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, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE, KENEW DBP U/A DTD 12/31/2016, 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, 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, James Sharman, Shefee Lulkin & Associates, Inc., Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Aaron Michael Silva, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Gerald Guy Stokes, Jr, Theodore Strange, Max Luis Tejada, Vasundhara Tolia, 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, Shay Wininger, Michael Witlin, Bennet Woodward, Yiming Zhang..(Meade, Tyler) Modified on 2/11/2022 (vf).
February 10, 2022 Filing 2 CIVIL COVER SHEET filed..(Meade, Tyler)
February 10, 2022 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Duff & Phelps LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-25717198)Document filed by Christopher John Burke, David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust, Joseph Boniecki, Edward Atkins, trustee of the Edward M. Atkins Trust, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Atkins Investment Partnership, Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Joseph Campolo, Jr, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988 and the Vernon James Armour Trust dated 08/14/2018, Anne Burke, Francis Campise, Joseph S. Chasen, David Decker, Sr, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Ronald Berman, trustee of the Ronald Berman Revocable Trust, John Burke, Phillip Crump, Elizabeth Blinderman..(Meade, Tyler) Modified on 2/11/2022 (vf).
February 10, 2022 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust, Margaux Marbury Harrold, Joseph Boniecki, Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, 2012 DPDS Fund L.P., Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, David Decker, Sr, John Burke, Christopher John Burke, Dusty47 LLC, Charles Harrold, III, Michael R. Kaskie, Francis Campise, Joseph S. Chasen, Kilrea Family Investments, LLC, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Phillip Crump, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Edward Atkins, trustee of the Edward M. Atkins Trust, Atkins Investment Partnership, Barbara Drumm, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald Kaplan, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Harmony Investments LLC, Joseph Campolo, Jr, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Four J Family LLC, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988 and the Vernon James Armour Trust dated 08/14/2018, Anne Burke, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Elizabeth Blinderman, Kreiseder Family LLC, John D. Marschall, trustee of the John D. Marschall Trust, LTR I LLC, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, Karl John Henry Koehler, III, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Sandra Sue Koehler, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Nancy Mengel, William McKenna, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Barry Lance Polonitza, Robert Mueckler, II, Shefee Lulkin & Associates, Inc., Mark Ordower, trustee of the Mark Ordower Trust, Steven Patrick Nedelka, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, James Papesch, Ordower Investments, John Muehlstein, trustee of the Peer Pedersen Trust, Holly Nelson-Johnson and Terry Nelson-Johnson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Sheffee Lulkin, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust added. Party added pursuant to #1 Complaint,,,,.Document filed by JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust, Margaux Marbury Harrold, Joseph Boniecki, Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, 2012 DPDS Fund L.P., Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, David Decker, Sr, John Burke, Christopher John Burke, Dusty47 LLC, Charles Harrold, III, Michael R. Kaskie, Francis Campise, Joseph S. Chasen, Kilrea Family Investments, LLC, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Phillip Crump, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Edward Atkins, trustee of the Edward M. Atkins Trust, Atkins Investment Partnership, Barbara Drumm, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald Kaplan, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Harmony Investments LLC, Joseph Campolo, Jr, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Four J Family LLC, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988 and the Vernon James Armour Trust dated 08/14/2018, Anne Burke, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Elizabeth Blinderman, Kreiseder Family LLC, John D. Marschall, trustee of the John D. Marschall Trust, LTR I LLC, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, Karl John Henry Koehler, III, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Sandra Sue Koehler, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Nancy Mengel, William McKenna, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Barry Lance Polonitza, Robert Mueckler, II, Shefee Lulkin & Associates, Inc., Mark Ordower, trustee of the Mark Ordower Trust, Steven Patrick Nedelka, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, James Papesch, Ordower Investments, John Muehlstein, trustee of the Peer Pedersen Trust, Holly Nelson-Johnson and Terry Nelson-Johnson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Sheffee Lulkin, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust. Related document: #1 Complaint,,,,..(Meade, Tyler)
February 10, 2022 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust, Joseph Boniecki, Edward Atkins, trustee of the Edward M. Atkins Trust, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Atkins Investment Partnership, Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, David Decker, Sr, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, John Burke, Christopher John Burke, Joseph Campolo, Jr, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988 and the Vernon James Armour Trust dated 08/14/2018, Anne Burke, Francis Campise, Joseph S. Chasen, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Phillip Crump, Elizabeth Blinderman, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, 2012 DPDS Fund L.P., Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, Michael R. Kaskie, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Ronald Kaplan, Margaux Marbury Harrold, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Barbara Drumm, Charles Harrold, III, Harmony Investments LLC, Kilrea Family Investments, LLC, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Four J Family LLC, Dusty47 LLC added. Party added pursuant to #1 Complaint,,,,.Document filed by David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust, Joseph Boniecki, Edward Atkins, trustee of the Edward M. Atkins Trust, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Atkins Investment Partnership, Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, David Decker, Sr, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, John Burke, Christopher John Burke, Joseph Campolo, Jr, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988 and the Vernon James Armour Trust dated 08/14/2018, Anne Burke, Francis Campise, Joseph S. Chasen, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Phillip Crump, Elizabeth Blinderman, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, 2012 DPDS Fund L.P., Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, Michael R. Kaskie, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Ronald Kaplan, Margaux Marbury Harrold, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Barbara Drumm, Charles Harrold, III, Harmony Investments LLC, Kilrea Family Investments, LLC, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Four J Family LLC, Dusty47 LLC. Related document: #1 Complaint,,,,..(Meade, Tyler)
February 10, 2022 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust, Shefee Lulkin & Associates, Inc., Margaux Marbury Harrold, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Joseph Boniecki, Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, 2012 DPDS Fund L.P., Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Nancy Mengel, David Decker, Sr, Kreiseder Family LLC, John Burke, Christopher John Burke, Dusty47 LLC, Charles Harrold, III, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Michael R. Kaskie, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, Barry Lance Polonitza, Francis Campise, Joseph S. Chasen, Kilrea Family Investments, LLC, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Phillip Crump, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Edward Atkins, trustee of the Edward M. Atkins Trust, Atkins Investment Partnership, Sheffee Lulkin, Robert Mueckler, II, Karl John Henry Koehler, III, William McKenna, Ordower Investments, Mark Ordower, trustee of the Mark Ordower Trust, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Barbara Drumm, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald Kaplan, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Sandra Sue Koehler, John Muehlstein, trustee of the Peer Pedersen Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Steven Patrick Nedelka, Harmony Investments LLC, Joseph Campolo, Jr, LTR I LLC, James Papesch, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Four J Family LLC, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988 and the Vernon James Armour Trust dated 08/14/2018, John D. Marschall, trustee of the John D. Marschall Trust, Anne Burke, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Holly Nelson-Johnson and Terry Nelson-Johnson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, Elizabeth Blinderman, Scott Anthony Ronan, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Kimberly Seeds, Phillip Porpora, trustee of the Phillip Porpora Trust, Brent Horowitz and Heather Thompson, trustees of the Horowitz Family Trust, Liza Reynolds Limited Partnership, Eugene Goebel, Yiming Zhang, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Doris J. Wik, Stephanie Marie Grein, Stephen Jay Akana, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Orla Cunningham LLC, Harminder Brar and Pearlene Brar, trustees of the Brar Family Trust, Barry P. Garrison, trustee of the Barry P. Garrison Trust, Jerome Yap Chua, Jessa Ann Goebel, Robert Brilliant, trustee of the Brilliant Family Trust, James Sharman, RJDC Management Company LLC, SSSB Partnership added. Party added pursuant to #1 Complaint,,,,.Document filed by JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust, Shefee Lulkin & Associates, Inc., Margaux Marbury Harrold, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Joseph Boniecki, Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, 2012 DPDS Fund L.P., Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Nancy Mengel, David Decker, Sr, Kreiseder Family LLC, John Burke, Christopher John Burke, Dusty47 LLC, Charles Harrold, III, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Michael R. Kaskie, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, Barry Lance Polonitza, Francis Campise, Joseph S. Chasen, Kilrea Family Investments, LLC, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Phillip Crump, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Edward Atkins, trustee of the Edward M. Atkins Trust, Atkins Investment Partnership, Sheffee Lulkin, Robert Mueckler, II, Karl John Henry Koehler, III, William McKenna, Ordower Investments, Mark Ordower, trustee of the Mark Ordower Trust, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Barbara Drumm, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Ronald Kaplan, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Sandra Sue Koehler, John Muehlstein, trustee of the Peer Pedersen Trust, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Steven Patrick Nedelka, Harmony Investments LLC, Joseph Campolo, Jr, LTR I LLC, James Papesch, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Four J Family LLC, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988 and the Vernon James Armour Trust dated 08/14/2018, John D. Marschall, trustee of the John D. Marschall Trust, Anne Burke, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Holly Nelson-Johnson and Terry Nelson-Johnson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, Elizabeth Blinderman, Scott Anthony Ronan, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Kimberly Seeds, Phillip Porpora, trustee of the Phillip Porpora Trust, Brent Horowitz and Heather Thompson, trustees of the Horowitz Family Trust, Liza Reynolds Limited Partnership, Eugene Goebel, Yiming Zhang, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Doris J. Wik, Stephanie Marie Grein, Stephen Jay Akana, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Orla Cunningham LLC, Harminder Brar and Pearlene Brar, trustees of the Brar Family Trust, Barry P. Garrison, trustee of the Barry P. Garrison Trust, Jerome Yap Chua, Jessa Ann Goebel, Robert Brilliant, trustee of the Brilliant Family Trust, James Sharman, RJDC Management Company LLC, SSSB Partnership. Related document: #1 Complaint,,,,..(Meade, Tyler)
February 10, 2022 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Dimitri Katamanin, N. Kero Investments, LTD., LLLP, Dimitri Katamanin, trustee of the Four Season's Trust, Bret M. Walberg, Michael Witlin, Anthony V. Dub, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Niloufer Kero, S. Kero Limited Partnership, Shawkat Kero, Sameer Kero, Pareshkumar Desai, Sarita Mehta, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Smita Mehta, Narendrakumar Mehta, Bennet Woodward, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Chanda Mehta Kero added. Party added pursuant to #1 Complaint,,,,.Document filed by Dimitri Katamanin, N. Kero Investments, LTD., LLLP, Dimitri Katamanin, trustee of the Four Season's Trust, Bret M. Walberg, Michael Witlin, Anthony V. Dub, Niloufer Kero, trustee of Niloufer Kero Revocable Family Trust, Niloufer Kero, S. Kero Limited Partnership, Shawkat Kero, Sameer Kero, Pareshkumar Desai, Sarita Mehta, Etienne Boillot and Stuart E. Lucas, trustees of the GST Trust, Smita Mehta, Narendrakumar Mehta, Bennet Woodward, Sameer Kero, trustee of the Flexedge Investment Management Defined Benefit Pension Plan & Trust, Chanda Mehta Kero. Related document: #1 Complaint,,,,..(Meade, Tyler)
February 10, 2022 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Warrington Capital LLC, John W. Buttrick, Shay Wininger, Etienne Boillot, Palamine Holdings LLC, Rajesh Kannah Ramanujam, Eleanor Robinson, Christopher John Burke, trustee of the Matrix Capital Advisors LLC Employee Savings Plan, Theodore Strange, Blair Ambach, Chancellor Capital LLC, Lisa D. Gagnum Boillot, Jack Frank Aronov, Margaret Rockwell, John P. Roy, Jr, Peter T. Lambrakis, Philip Nadel, Priya Ravi added. Party added pursuant to #1 Complaint,,,,.Document filed by Warrington Capital LLC, John W. Buttrick, Shay Wininger, Etienne Boillot, Palamine Holdings LLC, Rajesh Kannah Ramanujam, Eleanor Robinson, Christopher John Burke, trustee of the Matrix Capital Advisors LLC Employee Savings Plan, Theodore Strange, Blair Ambach, Chancellor Capital LLC, Lisa D. Gagnum Boillot, Jack Frank Aronov, Margaret Rockwell, John P. Roy, Jr, Peter T. Lambrakis, Philip Nadel, Priya Ravi. Related document: #1 Complaint,,,,..(Meade, Tyler)
February 10, 2022 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Nancy A.D. Hancock, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, Michael Driscoll, Michael Harrigan, trustee for the Michael J. Harrigan Trust, Loeb Holding Corporation, William Wayne Hancock III, trustee of the George B. Hancock Trust, Vasundhara Tolia, Armando Pauker, Osman Uslu, Dennis J. FitzSimons, Neal Driscoll, John H. Heuberger, trustee of the WBK 2012 Trust, Michael Harrigan, SAS ARDIS, Mary Helen Henske, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Alia Driscoll, John Vance Hancock added. Party added pursuant to #1 Complaint,,,,.Document filed by Nancy A.D. Hancock, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Carrie G. Cox TUW Tr. B FBO Mary Hancock, Michael Driscoll, Michael Harrigan, trustee for the Michael J. Harrigan Trust, Loeb Holding Corporation, William Wayne Hancock III, trustee of the George B. Hancock Trust, Vasundhara Tolia, Armando Pauker, Osman Uslu, Dennis J. FitzSimons, Neal Driscoll, John H. Heuberger, trustee of the WBK 2012 Trust, Michael Harrigan, SAS ARDIS, Mary Helen Henske, U.S. Bank N.A. and Soyla V. Rausch, trustees for the Harriet C. Collis TUA Tr. B FBO Mary Hancock, Alia Driscoll, John Vance Hancock. Related document: #1 Complaint,,,,..(Meade, Tyler)
February 10, 2022 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust, Shefee Lulkin & Associates, Inc., Margaux Marbury Harrold, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Joseph Boniecki, Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Robert Brilliant, trustee of the Brilliant Family Trust, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, Doris J. Wik, 2012 DPDS Fund L.P., Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Nancy Mengel, David Decker, Sr, Kreiseder Family LLC, Stephanie Marie Grein, Brent Horowitz and Heather Thompson, trustees of the Horowitz Family Trust, John Burke, Jerome Yap Chua, Christopher John Burke, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Dusty47 LLC, Charles Harrold, III, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Yiming Zhang, Michael R. Kaskie, Phillip Porpora, trustee of the Phillip Porpora Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, Barry Lance Polonitza, Francis Campise, Liza Reynolds Limited Partnership, Joseph S. Chasen, Kilrea Family Investments, LLC, Barry P. Garrison, trustee of the Barry P. Garrison Trust, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Phillip Crump, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Stephen Jay Akana, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Edward Atkins, trustee of the Edward M. Atkins Trust, Atkins Investment Partnership, Sheffee Lulkin, Robert Mueckler, II, Karl John Henry Koehler, III, William McKenna, Kimberly Seeds, Ordower Investments, Mark Ordower, trustee of the Mark Ordower Trust, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Barbara Drumm, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Ronald Kaplan, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Jessa Ann Goebel, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Sandra Sue Koehler, Eugene Goebel, John Muehlstein, trustee of the Peer Pedersen Trust, James Sharman, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Steven Patrick Nedelka, Scott Anthony Ronan, Harmony Investments LLC, Joseph Campolo, Jr, LTR I LLC, James Papesch, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Four J Family LLC, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988 and the Vernon James Armour Trust dated 08/14/2018, SSSB Partnership, RJDC Management Company LLC, John D. Marschall, trustee of the John D. Marschall Trust, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, Anne Burke, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, Holly Nelson-Johnson and Terry Nelson-Johnson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, Orla Cunningham LLC, Harminder Brar and Pearlene Brar, trustees of the Brar Family Trust, Elizabeth Blinderman, John D. Michael, Thomas F. Reiser, Jr, Daniel Michael and Lillian Leong, trustees of the Michael Leong Family Trust DTD 08/13/2013, Julie Lewis, Stacy K Li, Aaron Michael Silva, Ridge Sampson, trustee of the Ridge Sampson Revocable Trust, James E. Salter, Gerald Guy Stokes, Jr, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE, KENEW DBP U/A DTD 12/31/2016, Max Luis Tejada, Trinh-Mai N. Vo, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, David Malcolm Potts added. Party added pursuant to #1 Complaint,,,,.Document filed by JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Lisa Horween Kelly, David Decker, Sr., trustee for the Mary Louise Decker Family GST Trust, Shefee Lulkin & Associates, Inc., Margaux Marbury Harrold, Ruthmarie Connor, trustee of the Rollin Polonitza Family Trust, Joseph Boniecki, Sherwood Guernsey, trustee of the Carol C. Guernsey Irrevocable Trust, Robert Brilliant, trustee of the Brilliant Family Trust, Mari Christopherson, trustee of the Mari Louisa Christopherson Trust, Sally Jo Morris, trustee of the Suzanne Kanis Revocable Trust, Doris J. Wik, 2012 DPDS Fund L.P., Scott Kilrea, trustee of the Scott Kilrea Trust U/A DTD 04/14/1997, Nancy Mengel, David Decker, Sr, Kreiseder Family LLC, Stephanie Marie Grein, Brent Horowitz and Heather Thompson, trustees of the Horowitz Family Trust, John Burke, Jerome Yap Chua, Christopher John Burke, Victoria Clewell, trustee of the Ronald J. Sloane Family Trust, Dusty47 LLC, Charles Harrold, III, Peer Pedersen, Jr., trustee of the Declaration of Trust of Peer Pedersen, Yiming Zhang, Michael R. Kaskie, Phillip Porpora, trustee of the Phillip Porpora Trust, John L MacCarthy, trustee of the John Leland MacCarthy Revocable Trust, Barry Lance Polonitza, Francis Campise, Liza Reynolds Limited Partnership, Joseph S. Chasen, Kilrea Family Investments, LLC, Barry P. Garrison, trustee of the Barry P. Garrison Trust, Patricia Booth, trustee of the Patricia Booth Revocable Trust, Phillip Crump, Charles Cotton Harrold IV, trustee of the C. Cotton Harrold IV Investment Trust, Stephen Jay Akana, Amy Chuckrow and Jonathan Stulgis, trustees of the Trust Under the Will of Robert Chuckrow Deceased, Edward Atkins, trustee of the Edward M. Atkins Trust, Atkins Investment Partnership, Sheffee Lulkin, Robert Mueckler, II, Karl John Henry Koehler, III, William McKenna, Kimberly Seeds, Ordower Investments, Mark Ordower, trustee of the Mark Ordower Trust, Stephanie Harrold, trustee of the Stephanie A. Harrold Revocable Trust, Barbara Drumm, Karl Henry John Koehler III and Inna Koehler, trustees of the Jay Koehler and Inna Koehler Living Trust, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust, Peter J. McDonald, trustee of the Peter J. McDonald Trust DTD 04/22/2010, Ronald Kaplan, Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012, Jonathan Stulgis, trustee of the Jonathan W. Stulgis Family Trust, Nancy Lynn Morton, trustee of the Harrold Family Dynasty Trust, Jessa Ann Goebel, Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, Sandra Sue Koehler, Eugene Goebel, John Muehlstein, trustee of the Peer Pedersen Trust, James Sharman, Jeffrey Goldberg, trustee of the Jeffrey M. Goldberg Trust u/a dtd 08/01/1995, Steven Patrick Nedelka, Scott Anthony Ronan, Harmony Investments LLC, Joseph Campolo, Jr, LTR I LLC, James Papesch, Paul Blinderman, trustee of the Paul Blinderman Revocable Trust, Frances Armour Williamson, trustee of the Frances Armour Williamson TTEE Revocable Trust of Frances Armour Williamson, Four J Family LLC, Vernon James Armour, trustee of the Vernon James Armour Trust dated 04/04/1988 and the Vernon James Armour Trust dated 08/14/2018, SSSB Partnership, RJDC Management Company LLC, John D. Marschall, trustee of the John D. Marschall Trust, David Decker, Jr., trustee of the 2017 Decker Family Irrevocable Gift Trust, Anne Burke, JP Morgan Trust Company of Delaware, trustee of the Trust Under the Will of Marion E. Horween FBO Nancy Horween Trust, Ronald Berman, trustee of the Ronald Berman Revocable Trust, Mary Polonitza, trustee of the Jard Polonitza Separate Property Trust, Holly Nelson-Johnson and Terry Nelson-Johnson, trustees of the E. Holly Nelson-Johnson Family Irrevocable Trust, Orla Cunningham LLC, Harminder Brar and Pearlene Brar, trustees of the Brar Family Trust, Elizabeth Blinderman, John D. Michael, Thomas F. Reiser, Jr, Daniel Michael and Lillian Leong, trustees of the Michael Leong Family Trust DTD 08/13/2013, Julie Lewis, Stacy K Li, Aaron Michael Silva, Ridge Sampson, trustee of the Ridge Sampson Revocable Trust, James E. Salter, Gerald Guy Stokes, Jr, Ramesh Patel and Alison Patel, trustees of the R. Patel and A. Patel TTEE, KENEW DBP U/A DTD 12/31/2016, Max Luis Tejada, Trinh-Mai N. Vo, Jennifer Mvongo, trustee of the Jennifer M. Mvongo Revocable Trust, Ronald McLeod, trustee of the Ronald McLeod Revocable Trust, David Malcolm Potts. Related document: #1 Complaint,,,,..(Meade, Tyler)

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