Retirement Committee of DAK Americas LLC, et al v. Smith, et al
Plaintiff: Retirement Committee of DAK Americas LLC and Transamerica Retirement Solutions Corporation
Defendant: Rodney B. Smith, Otella Irene Webb, Jerome Bryant, Mark Stephen Brewer, Joseph Alexander Bellamy, Warren Albert Garrison, Jimmie Ray Sellers, Kelvin L. Galloway, Mendell W. Smith, David W. Allen, Sidney Hugh Rhodes, Michael Lynn Bass, James F. Holland, William Lacey Nelson and Harold E. Corbett
Case Number: 7:2014cv00036
Filed: February 20, 2014
Court: US District Court for the Eastern District of North Carolina
Office: Southern Division Office
County: PENDER
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1132 E.R.I.S.A.-Employee Benefits
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 3, 2016 Opinion or Order Filing 245 CONSENT ORDER granting 229 Motion to Stay of Enforcement with Alternative Security - In lieu of supersedeas bond, the Amended Consent Order for Preliminary Injunction entered by this Court on March 24, 2014, [Doc. No. 50] is extended as to Defendants Rodney B. Smith, Mark Stephen Brewer, Warren Albert Garrison, James F. Holland, and Sidney Hugh Rhodes until disposition of the appeal, and enforcement of the Amended Judgment is hereby STAYED. Counsel for Defendants Rodney B. Smith, M ark Stephen Brewer, Warren Albert Garrison, James F. Holland, and Sidney Hugh Rhodes are DIRECTED to file a Notice in this action of the appellate court's decision within five (5) days of receiving it. The Clerk is DIRECTED to re-submit this matter to the undersigned for review upon Defendants' filing of that Notice. Signed by District Judge Louise Wood Flanagan on 6/3/2016. (Baker, C.)
May 9, 2016 Opinion or Order Filing 228 AMENDED JUDGMENT - Signed by Julie Richards Johnston, Clerk of Court on 5/9/2016. (Baker, C.)
September 29, 2015 Opinion or Order Filing 189 JUDGMENT - IT IS ORDERED, ADJUDGED AND DECREED in accordance with the court's order entered September 29, 2015, and for the reasons set forth more specifically therein, that plaintiffs' first motion for summary judgment is granted in part and denied in part as moot; plaintiffs' second motion for summary judgment is granted; and, the defendants' motions for summary judgment are denied. Signed by Julie Richards Johnston, Clerk of Court on 09/29/2015. (Baker, C.)
March 17, 2015 Opinion or Order Filing 165 ORDER dismissing as moot 88 Motion to Dismiss for Failure to State a Claim and 103 Motion to Dismiss for Failure to State a Claim - Signed by District Judge Louise Wood Flanagan on 03/17/2015. (Baker, C.)
March 2, 2015 Opinion or Order Filing 161 ORDER dismissing as moot 54 Motion to Dismiss for Failure to State a Claim - Signed by District Judge Louise Wood Flanagan on 03/02/2015. (Baker, C.)
July 18, 2014 Opinion or Order Filing 85 ORDER granting 81 Motion to Stay regarding 72 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM regarding 58 Counterclaim - The clerk is directed to terminate the motion to dismiss (DE 72). Signed by District Judge Louise Wood Flanagan on 07/18/2014. (Baker, C.)
March 24, 2014 Opinion or Order Filing 50 AMENDED CONSENT ORDER FOR PRELIMINARY INJUNCTION - Signed by District Judge Louise Wood Flanagan on 03/24/2014. (Baker, C.)
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Search for this case: Retirement Committee of DAK Americas LLC, et al v. Smith, et al
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Plaintiff: Retirement Committee of DAK Americas LLC
Represented By: William J Delany
Represented By: James Scott Flowers
Represented By: Sarah Dees Miranda
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Plaintiff: Transamerica Retirement Solutions Corporation
Represented By: William J Delany
Represented By: James Scott Flowers
Represented By: Sarah Dees Miranda
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Defendant: Rodney B. Smith
Represented By: William Cory Reiss
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Defendant: Otella Irene Webb
Represented By: H. Mitchell Baker, III
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Defendant: Jerome Bryant
Represented By: H. Mitchell Baker, III
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Defendant: Mark Stephen Brewer
Represented By: Thomas S. Babel
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Defendant: Joseph Alexander Bellamy
Represented By: H. Mitchell Baker, III
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Defendant: Warren Albert Garrison
Represented By: Thomas S. Babel
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Defendant: Jimmie Ray Sellers
Represented By: Thomas S. Babel
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Defendant: Kelvin L. Galloway
Represented By: H. Mitchell Baker, III
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Defendant: Mendell W. Smith
Represented By: H. Mitchell Baker, III
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Defendant: David W. Allen
Represented By: H. Mitchell Baker, III
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Defendant: Sidney Hugh Rhodes
Represented By: Thomas S. Babel
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Defendant: Michael Lynn Bass
Represented By: H. Mitchell Baker, III
Represented By: Michael S. Davenport
Represented By: H. Scott Overholt
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Defendant: James F. Holland
Represented By: Thomas S. Babel
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Defendant: William Lacey Nelson
Represented By: Thomas S. Babel
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Defendant: Harold E. Corbett
Represented By: Thomas S. Babel
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