Nieman v. Duke Energy Corporation et al
Plaintiff: Maurine Nieman, Gerald Friesen, Carolyn Friesen and Craig Bacino
Defendant: Duke Energy Corporation, James E. Rogers, Lynn J. Good, Steven K. Young, William Barnet, IIl, G. Alex Bernhardt, Sr., Michael G. Browning, Daniel R. DiMicco, John H. Forsgren, Ann Maynard Grey, James H. Hance, Jr., E. James Reinsch, James T. Rhodes, Philip R. Sharp and Marc E. Manly
Petitioner: Amlagamated Bank and Duke Investors
Consolidated Plaintiff: Michael William Sunner, Gladys Sunner and James A Craig
Case Number: 3:2012cv00456
Filed: July 24, 2012
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: David S Cayer
Referring Judge: Max O Cogburn
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on December 17, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2015 Opinion or Order Filing 117 ORDER granting #113 Motion for Attorney Fees, and objector Fiduciary Counselors Inc. is AWARDED fees in the amount of $20,596.00 and costs in the amount of $3,035.32, payable from the settlement fund. Signed by District Judge Max O. Cogburn, Jr on 12/17/2015. (Pro se litigant served by US Mail.)(nvc)
December 8, 2015 Opinion or Order Filing 116 NOTICE of intent not to file reply by Fiduciary Counselors Inc. re #113 MOTION for Attorney Fees by Fiduciary Counselors Inc.. (Fulton, Ross)
December 2, 2015 Opinion or Order Filing 115 RESPONSE to Motion re #113 MOTION for Attorney Fees by Amlagamated Bank, Craig Bacino, Carolyn Friesen, Gerald Friesen. Replies due by 12/14/2015 (Gronborg, Tor)
November 16, 2015 Opinion or Order Filing 114 MEMORANDUM in Support re #113 MOTION for Attorney Fees by Fiduciary Counselors Inc.. (Fulton, Ross)
November 16, 2015 Opinion or Order Filing 113 MOTION for Attorney Fees by Fiduciary Counselors Inc.. Responses due by 12/3/2015 (Attachments: #1 Affidavit Declaration of Thomas O'Connor)(Fulton, Ross)
November 2, 2015 Opinion or Order Filing 112 ORDER granting #96 Motion for Attorney Fees. It is therefore ordered that Lead Counsel's Motion for an Award of Attorney's Fees and Expenses is Granted attorneys' fees of 18% of the Settlement Fund are Allowed, plus expenses in the amount of $191,738.27, together with the interest earned on both amounts for the same time period and at the same rate as that earned on the Settlement Fund until paid. Lead Plaintiff Amalgamated Bank is awarded $20,612.50 for its representation of the Settlement Class during the litigation.. Signed by District Judge Max O. Cogburn, Jr on 11/2/2015. (Pro se litigant served by US Mail.)(chh)
November 2, 2015 Opinion or Order Filing 111 CLASS ACTION FINAL JUDGMENT re settlement. See order for terms and conditions. Signed by District Judge Max O. Cogburn, Jr on 11/2/3015. (Pro se litigants served by US Mail.)(chh)
November 2, 2015 Opinion or Order Filing 110 ORDER granting #94 Motion for Approval of the Plan of Allocation of Settlement Proceeds. Signed by District Judge Max O. Cogburn, Jr on 11/2/2015. (Pro se litigant served by US Mail.)(chh)
August 14, 2015 Opinion or Order Filing 109 TRANSCRIPT of Approval of Settlement held on 8/12/15 before Judge Cogburn. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Policy at www.ncwd.uscourts.gov Release of Transcript Restriction set for 11/12/2015. (Reporter: Cheryl Nuccio, 704-350-7494)
August 12, 2015 Opinion or Order Minute Entry: HEARING re: settlement agreement held before District Judge Max O. Cogburn, Jr.- Parties enters settlement on the record. Tentatively approved pending entry of an Order upon expiration of the Notice period in October 2015. Plaintiffs attorney: Tor Gronborg, Jeffrey Light, Dhamian Blue. Defendants attorney: Debbie Harden, Steven Bierman. Court reporter: Cheryl Nuccio. (chh) Modified on 8/13/2015 to change text (chh).
August 10, 2015 Opinion or Order Filing 108 NOTICE by Amlagamated Bank, Craig Bacino, Carolyn Friesen, Gerald Friesen re #94 MOTION for Settlement , #96 MOTION for Attorney Fees and Expenses [NOTICE OF SUPPLEMENTAL FILING] (Attachments: #1 Declaration of Carole K. Sylvester Regarding Exclusion Requests Received to Date, #2 Proposed Order and Final Judgment, #3 Proposed Order Approving Plan of Allocation of Settlement Proceeds, #4 Proposed Order Awarding Attorneys' Fees and Expenses and Lead Plaintiff's Expenses)(Gronborg, Tor)
August 5, 2015 Opinion or Order Filing 107 ORDER granting #106 Motion for Leave to Appear Pro Hac Vice added Thomas Edward O'Connor for Fiduciary Counselors Inc.. Signed by Magistrate Judge David S. Cayer on 8/5/2015. (Pro se litigant served by US Mail.)(eef)
August 5, 2015 Opinion or Order Notice to Thomas Edward O'Connor: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 8/17/2015. (eef)
August 4, 2015 Opinion or Order Filing 106 MOTION for Leave to Appear Pro Hac Vice as to Filing fee $ 276, receipt number 0419-2729926. by Fiduciary Counselors Inc.. (Fulton, Ross). Motions referred to David S. Cayer.
July 29, 2015 Opinion or Order Filing 105 REPLY to Response to Motion re #94 MOTION for Settlement , #96 MOTION for Attorney Fees and Expenses by Amlagamated Bank, Craig Bacino, Carolyn Friesen, Gerald Friesen. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Gronborg, Tor)
July 29, 2015 Opinion or Order Filing 104 DECLARATION of Elizabeth A. Espinosa Regarding Defendants' Compliance with 28 U.S.C. Section 1715 filed by William Barnet, IIl, G. Alex Bernhardt, Sr, Michael G. Browning, Daniel R. DiMicco, Duke Energy Corporation, John H. Forsgren, Lynn J. Good, Ann Maynard Grey, James H. Hance, Jr, Marc E. Manly, E. James Reinsch, James T. Rhodes, James E. Rogers, Philip R. Sharp, Steven K. Young (Attachments: #1 Exhibit 1 - CAFA Notice, #2 Exhibit 2, Part 1 - Delivery Confirmations, #3 Exhibit 2, Part 2 - Delivery Confirmations, #4 Exhibit 3 - July 22, 2015 Ltr. Attorney General Morrisey, #5 Exhibit 4 - July 22, 2015, Ltr. Attorney General Harris)(Harden, Debbie)
June 12, 2015 Opinion or Order Filing 103 ORDER granting #102 Motion for Leave to Appear Pro Hac Vice added Stephen J. Jones for Fiduciary Counselors Inc. Signed by Magistrate Judge David S. Cayer on 06/12/2015. (Pro se litigant served by US Mail.)(jlk)
June 12, 2015 Opinion or Order Notice to Stephen J. Jones: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 6/22/2015. (jlk)
June 10, 2015 Opinion or Order Filing 102 MOTION for Leave to Appear Pro Hac Vice as to Application for Admission to Practice Pro Hac Vice of Stephen J. Jones Filing fee $ 276, receipt number 0419-2675420. by Fiduciary Counselors Inc.. (Fulton, Ross). Motions referred to David S. Cayer.
June 10, 2015 Opinion or Order Filing 101 CERTIFICATE OF SERVICE by Fiduciary Counselors Inc. re #99 Notice of Appearance (Fulton, Ross)
June 8, 2015 Opinion or Order Filing 100 NOTICE by Fiduciary Counselors Inc. re #96 MOTION for Attorney Fees and Expenses Objection to Attorneys' Fees Sought in Settlement (Attachments: #1 Affidavit Declaration of Caflisch)(Fulton, Ross)
June 8, 2015 Opinion or Order Filing 99 NOTICE of Appearance by Ross Robert Fulton on behalf of Fiduciary Counselors Inc. (Fulton, Ross)
May 26, 2015 Opinion or Order NOTICE of Hearing: FINAL APPROVAL HEARING set for 8/12/2015 09:30 AM in Courtroom, 401 W Trade St, Charlotte, NC 28202 before District Judge Max O. Cogburn Jr. This is your only notice - you will not receive a separate document.(chh)
May 23, 2015 Opinion or Order Filing 98 DECLARATION re #94 MOTION for Settlement , #96 MOTION for Attorney Fees and Expenses filed by Amlagamated Bank, Craig Bacino, Carolyn Friesen, Gerald Friesen (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8)(Greenstein, Eli)
May 23, 2015 Opinion or Order Filing 97 MEMORANDUM in Support re #96 MOTION for Attorney Fees and Expenses by Amlagamated Bank, Craig Bacino, Carolyn Friesen, Gerald Friesen. (Greenstein, Eli)
May 23, 2015 Opinion or Order Filing 96 MOTION for Attorney Fees and Expenses by Amlagamated Bank, Craig Bacino, Carolyn Friesen, Gerald Friesen. Responses due by 6/11/2015 (Greenstein, Eli). Motions referred to David S. Cayer.
May 23, 2015 Opinion or Order Filing 95 MEMORANDUM in Support re #94 MOTION for Settlement by Amlagamated Bank, Craig Bacino, Carolyn Friesen, Gerald Friesen. (Greenstein, Eli)
May 23, 2015 Opinion or Order Filing 94 MOTION for Settlement by Amlagamated Bank, Craig Bacino, Carolyn Friesen, Gerald Friesen. Responses due by 6/11/2015 (Greenstein, Eli)
March 25, 2015 Opinion or Order Filing 93 ORDER granting #89 Unopposed Motion for Preliminary Approval of Class Action Settlement. Signed by District Judge Max O. Cogburn, Jr on 03/25/2015. (Pro se litigant served by US Mail.)(jlk)
March 10, 2015 Opinion or Order Filing 92 SETTLEMENT AGREEMENT by Amlagamated Bank, Craig Bacino, Carolyn Friesen, Gerald Friesen (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit A-1, #4 Exhibit A-2, #5 Exhibit A-3, #6 Exhibit B)(Greenstein, Eli)
March 10, 2015 Opinion or Order Filing 91 DECLARATION re #90 Memorandum in Support of Motion, #89 Unopposed MOTION for Settlement filed by Amlagamated Bank, Craig Bacino, Carolyn Friesen, Gerald Friesen (Attachments: #1 Exhibit A)(Greenstein, Eli)
March 10, 2015 Opinion or Order Filing 90 MEMORANDUM in Support re #89 Unopposed MOTION for Settlement by Amlagamated Bank, Craig Bacino, Carolyn Friesen, Gerald Friesen. (Greenstein, Eli)
March 10, 2015 Opinion or Order Filing 89 Unopposed MOTION for Settlement by Amlagamated Bank, Craig Bacino, Carolyn Friesen, Gerald Friesen. Responses due by 3/27/2015 (Attachments: #1 Proposed Order, #2 Index of Exhibits, #3 Exhibit A-1, #4 Exhibit A-2, #5 Exhibit A-3)(Greenstein, Eli)
March 9, 2015 Opinion or Order Filing 88 ORDER granting #87 Motion for Leave to Appear Pro Hac Vice added Jeffrey D. Light for Amlagamated Bank, Craig Bacino, Carolyn Friesen and Gerald Friesen. Signed by Magistrate Judge David S. Cayer on 03/09/2015. (Pro se litigant served by US Mail.)(jlk)
March 9, 2015 Opinion or Order Notice to Jeffrey D. Light: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 3/19/2015. (jlk)
March 5, 2015 Opinion or Order Filing 87 MOTION for Leave to Appear Pro Hac Vice as to Jeffrey D. Light Filing fee $ 276, receipt number 0419-2582051. by Amlagamated Bank. (Attachments: #1 Proposed Order)(Blue, Dhamian). Motions referred to David S. Cayer.
September 30, 2014 Opinion or Order Filing 86 AMENDED ORDER granting #84 Consent Motion to Withdraw #68 MOTION to Dismiss for Failure to State a Claim ; finding as moot #71 MEMORANDUM AND RECOMMENDATIONS; Clerk of Court instructed to Strike the Courts previous #85 Order of 9/30/2014. Signed by District Judge Max O. Cogburn, Jr on 9/30/14. (Pro se litigant served by US Mail.)(ejb)
September 30, 2014 Opinion or Order Filing 85 ***STRICKEN per #86 Amended Order*** ORDER withdrawing #68 Motion to Dismiss for Failure to State a Claim; finding as moot #71 Memorandum and Recommendations.. Signed by District Judge Max O. Cogburn, Jr on 9/30/14. (Pro se litigant served by US Mail.)(tob)Modified on 9/30/2014. (ejb) NEF Regenerated.
September 30, 2014 Opinion or Order Filing 84 Consent MOTION to Withdraw #68 MOTION to Dismiss for Failure to State a Claim by William Barnet, IIl, G. Alex Bernhardt, Sr, Michael G. Browning, Daniel R. DiMicco, Duke Energy Corporation, John H. Forsgren, Lynn J. Good, Ann Maynard Grey, James H. Hance, Jr, Marc E. Manly, E. James Reinsch, James T. Rhodes, James E. Rogers, Philip R. Sharp, Steven K. Young. (Harden, Debbie). Motions referred to David S. Cayer.
March 10, 2014 Opinion or Order Filing 83 ORDER granting #82 Motion to Withdraw as Attorney. Attorney Gary Vance Mauney; James Avery Roberts, III; Stephen J Teti; Joseph P. Guglielmo and Geoffrey M Johnson terminated. Signed by Magistrate Judge David S. Cayer on 3/10/2014. (blf)
March 10, 2014 Opinion or Order Filing 82 MOTION to Withdraw as Attorney by Gladys Sunner, Michael William Sunner. (Attachments: #1 Proposed Order)(Roberts, James). Motions referred to David S. Cayer.
January 9, 2014 Opinion or Order Filing 81 NOTICE by Amlagamated Bank, Craig Bacino, Carolyn Friesen, Gerald Friesen Notice of Withdrawal of Counsel (Blue, Dhamian)
October 6, 2013 Opinion or Order Filing 80 TRANSCRIPT of Motion Hearing held on 10/2/13 before Judge Cogburn. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Policy at www.ncwd.uscourts.gov Release of Transcript Restriction set for 1/6/2014. (Reporter: Cheryl Nuccio, 704-350-7494)
October 2, 2013 Opinion or Order Filing 79 NOTICE of Appearance by Claire J. Rauscher on behalf of William Barnet, IIl, G. Alex Bernhardt, Sr, Michael G. Browning, Daniel R. DiMicco, Duke Energy Corporation, John H. Forsgren, Lynn J. Good, Ann Maynard Grey, James H. Hance, Jr, Marc E. Manly, E. James Reinsch, James T. Rhodes, James E. Rogers, Philip R. Sharp, Steven K. Young (Rauscher, Claire)
October 2, 2013 Opinion or Order Minute Entry: ORAL ARGUMENT HEARING held before District Judge Max O. Cogburn, Jr. - Order to issue. Plaintiffs attorney: Eli R. Greenstein, Tor Gronborg, Dhamian Blue. Defendants attorney: Debbie Harden, Steven Bierman, Claire Rauscher. Court reporter: Cheryl Nuccio. (chh)
September 20, 2013 Opinion or Order Filing 78 RESPONSE in Opposition re #74 Objection to Memorandum and Recommendations, signed by Judge Crayer on July 26, 2013 by Amlagamated Bank, Craig Bacino, Carolyn Friesen, Gerald Friesen. (Blue, Dhamian)
September 4, 2013 Opinion or Order Filing 77 ORDER, ( Oral Argument set for 10/2/2013 09:30 AM in Courtroom, 401 W Trade St, Charlotte, NC 28202 before District Judge Max O. Cogburn Jr.). Signed by District Judge Max O. Cogburn, Jr on 9/3/2013. (blf)
August 21, 2013 Opinion or Order Filing 76 ORDER granting #75 Motion for Oral Argument. Defendants Objections to the Magistrate Judges Memorandum and Recommendation on the Motion to Dismiss is calendared for September 10, 2013 at 9:30 AM. Signed by District Judge Max O. Cogburn, Jr on 8/21/2013. (eef)
August 21, 2013 Opinion or Order Set/Reset Hearings: Oral Argument set for 9/10/2013 09:30 AM in Courtroom, 401 W Trade St, Charlotte, NC 28202 before District Judge Max O. Cogburn Jr. (eef)
August 19, 2013 Opinion or Order Filing 75 Motion for Oral Argument by William Barnet, IIl, G. Alex Bernhardt, Sr, Michael G. Browning, Daniel R. DiMicco, Duke Energy Corporation, John H. Forsgren, Lynn J. Good, Ann Maynard Grey, James H. Hance, Jr, Marc E. Manly, E. James Reinsch, James T. Rhodes, James E. Rogers, Philip R. Sharp, Steven K. Young. re: #74 Objection to Memorandum and Recommendations, "Request for Oral Argument" (Harden, Debbie) Modified on 8/20/2013 to correct docket event (chh).
August 19, 2013 Opinion or Order Filing 74 OBJECTION to #71 Memorandum and Recommendations by William Barnet, IIl, G. Alex Bernhardt, Sr, Michael G. Browning, Daniel R. DiMicco, Duke Energy Corporation, John H. Forsgren, Lynn J. Good, Ann Maynard Grey, James H. Hance, Jr, Marc E. Manly, E. James Reinsch, James T. Rhodes, James E. Rogers, Philip R. Sharp, Steven K. Young. Replies due by 9/6/2013 (Harden, Debbie)
August 12, 2013 Opinion or Order Filing 73 ORDER granting #72 Joint Motion for Extension of Time to File Objections to Magistrates Memorandum and Recommendation and Related Deadlines. Defendants Objections to M&R due by 8/19/2013. Plaintiffs shall have until September 20, 2013 to file a response to such objections. Signed by District Judge Max O. Cogburn, Jr on 8/12/2013. (eef) Modified text on 8/12/2013 (eef).
August 6, 2013 Opinion or Order Filing 72 Joint MOTION for Extension of Time for Defendants to File Objections to Magistrate's Memorandum and Recommendation and Related Deadlines by William Barnet, IIl, G. Alex Bernhardt, Sr, Michael G. Browning, Daniel R. DiMicco, Duke Energy Corporation, John H. Forsgren, Lynn J. Good, Ann Maynard Grey, James H. Hance, Jr, Marc E. Manly, E. James Reinsch, James T. Rhodes, James E. Rogers, Philip R. Sharp, Steven K. Young.Responses due by 8/23/2013 (Harden, Debbie). Motions referred to David S. Cayer.
July 26, 2013 Opinion or Order Filing 71 MEMORANDUM AND RECOMMENDATIONS on #68 MOTION to Dismiss for Failure to State a Claim filed by Philip R. Sharp, Duke Energy Corporation, James H. Hance, Jr., E. James Reinsch, James T. Rhodes, James E. Rogers, William Barnet, IIl, John H. Forsgren, G. Alex Bernhardt, Sr., Michael G. Browning, Marc E. Manly, Lynn J. Good, Ann Maynard Grey, Steven K. Young, Daniel R. DiMicco. Objections to M&R due by 8/12/2013. Signed by Magistrate Judge David S. Cayer on 7/25/2013. (tmg)
July 3, 2013 Opinion or Order Filing 70 REPLY to Response to Motion re #68 MOTION to Dismiss for Failure to State a Claim by William Barnet, IIl, G. Alex Bernhardt, Sr, Michael G. Browning, Daniel R. DiMicco, Duke Energy Corporation, John H. Forsgren, Lynn J. Good, Ann Maynard Grey, James H. Hance, Jr, Marc E. Manly, E. James Reinsch, James T. Rhodes, James E. Rogers, Philip R. Sharp, Steven K. Young. (Harden, Debbie)
June 3, 2013 Opinion or Order Filing 69 RESPONSE in Opposition re #68 MOTION to Dismiss for Failure to State a Claim by Amlagamated Bank, Gerald Friesen, Carolyn Friesen, Craig Bacino. Replies due by 6/13/2013 (Blue, Dhamian)
April 2, 2013 Opinion or Order Filing 68 MOTION to Dismiss for Failure to State a Claim by William Barnet, IIl, G. Alex Bernhardt, Sr, Michael G. Browning, Daniel R. DiMicco, Duke Energy Corporation, John H. Forsgren, Lynn J. Good, Ann Maynard Grey, James H. Hance, Jr, Marc E. Manly, E. James Reinsch, James T. Rhodes, James E. Rogers, Philip R. Sharp, Steven K. Young.Responses due by 4/19/2013 (Attachments: #1 Memorandum in Support of Motion to Dismiss, #2 Declaration of Debbie W. Harden, #3 Index of Exhibits, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E (1), #9 Exhibit E (2), #10 Exhibit E (3), #11 Exhibit E (4), #12 Exhibit E (5), #13 Exhibit E (6))(Harden, Debbie). Motions referred to David S. Cayer.
March 26, 2013 Opinion or Order Filing 67 ORDER denying as moot #65 Motion for Leave to File Excess Pages; granting #66 Motion to Amend/Correct. Signed by Magistrate Judge David S. Cayer on 3/26/2013. (blf)
March 25, 2013 Opinion or Order Filing 66 MOTION to Amend/Correct #65 Consent MOTION for Leave to File Excess Pages "Consent Motion to Expand Word Limitation of Defendants' Memorandum in Support of Motion to Dismiss" by William Barnet, IIl, G. Alex Bernhardt, Sr, Michael G. Browning, Daniel R. DiMicco, Duke Energy Corporation, John H. Forsgren, Lynn J. Good, Ann Maynard Grey, James H. Hance, Jr, Marc E. Manly, E. James Reinsch, James T. Rhodes, James E. Rogers, Philip R. Sharp, Steven K. Young.Responses due by 4/11/2013 (Harden, Debbie). Motions referred to David S. Cayer.
March 25, 2013 Opinion or Order Filing 65 Consent MOTION for Leave to File Excess Pages "Consent Motion to Expand Word Limitation of Defendants' Memorandum in Support of Motion to Dismiss" by William Barnet, IIl, G. Alex Bernhardt, Sr, Michael G. Browning, Daniel R. DiMicco, Duke Energy Corporation, John H. Forsgren, Lynn J. Good, Ann Maynard Grey, James H. Hance, Jr, Marc E. Manly, E. James Reinsch, James T. Rhodes, James E. Rogers, Philip R. Sharp, Steven K. Young.Responses due by 4/11/2013 (Harden, Debbie). Motions referred to David S. Cayer.
March 8, 2013 Opinion or Order Filing 64 WAIVER OF SERVICE Returned Executed by Amlagamated Bank, Duke Investors. (Abadou, Ramzi)
March 7, 2013 Opinion or Order Filing 63 ORDER granting #62 Motion for Extension of Time to file pleadings. Signed by Magistrate Judge David S. Cayer on 3/7/2013. (blf)
March 7, 2013 Opinion or Order Filing 62 Joint MOTION for Extension of Time to File Pleadings by William Barnet, IIl, G. Alex Bernhardt, Sr, Michael G. Browning, Daniel R. DiMicco, Duke Energy Corporation, John H. Forsgren, Lynn J. Good, Ann Maynard Grey, James H. Hance, Jr, Marc E. Manly, E. James Reinsch, James T. Rhodes, James E. Rogers, Philip R. Sharp, Steven K. Young.Responses due by 3/25/2013 (Harden, Debbie). Motions referred to David S. Cayer.
January 31, 2013 Opinion or Order Filing 61 Summons Issued Electronically as to Marc E. Manly. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (blf)
January 29, 2013 Opinion or Order Filing 60 AMENDED COMPLAINT [CORRECTED] with Jury Demand against William Barnet, IIl, G. Alex Bernhardt, Sr, Michael G. Browning, Daniel R. DiMicco, Duke Energy Corporation, John H. Forsgren, Lynn J. Good, Ann Maynard Grey, James H. Hance, Jr, Marc E. Manly, E. James Reinsch, James T. Rhodes, James E. Rogers, Philip R. Sharp, Steven K. Young, filed by Amlagamated Bank, Duke Investors.(Blue, Dhamian)
January 29, 2013 Opinion or Order Filing 59 CERTIFICATE OF SERVICE by Amlagamated Bank, Duke Investors re #58 Amended Complaint, (Blue, Dhamian)
January 28, 2013 Opinion or Order Filing 58 AMENDED COMPLAINT with Jury Demand against William Barnet, IIl, G. Alex Bernhardt, Sr, Michael G. Browning, Daniel R. DiMicco, Duke Energy Corporation, John H. Forsgren, Lynn J. Good, Ann Maynard Grey, James H. Hance, Jr, E. James Reinsch, James T. Rhodes, James E. Rogers, Philip R. Sharp, Steven K. Young, Marc E. Manly, filed by Amlagamated Bank, Duke Investors.(Blue, Dhamian)
January 25, 2013 Opinion or Order Filing 57 ORDER granting #56 Motion for Leave to Appear Pro Hac Vice added Tor Gronborg for Amlagamated Bank. Signed by Magistrate Judge David S. Cayer on 1/25/2013. (eef)
January 25, 2013 Opinion or Order Filing 56 MOTION for Leave to Appear Pro Hac Vice as to Tor Gronborg Filing fee $ 276, receipt number 0419-1901386. by Amlagamated Bank. (Attachments: #1 Proposed Order)(Blue, Dhamian). Motions referred to David S. Cayer.
January 25, 2013 Opinion or Order Notice to Tor Gronborg: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 2/4/2013. (eef)
December 20, 2012 Opinion or Order Filing 55 ORDER granting #49 Motion for Leave to Appear Pro Hac Vice added David J. George for Amlagamated Bank. Signed by Magistrate Judge David S. Cayer on 12/19/2012. (blf)
December 20, 2012 Opinion or Order Notice to David George: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 1/2/2013. (blf)
December 19, 2012 Opinion or Order Filing 54 ORDER granting #51 #52 #53 Motion for Leave to Appear Pro Hac Vice added Erik Peterson,Stacey Kaplan,Eli Greenstein for Duke Investors. Signed by Magistrate Judge David S. Cayer on 12/19/2012. (blf)
December 19, 2012 Opinion or Order Filing 53 MOTION for Leave to Appear Pro Hac Vice as to Eli R. Greenstein Filing fee $ 276, receipt number 0419-1871726. by Duke Investors. (Blue, Dhamian). Motions referred to David S. Cayer.
December 19, 2012 Opinion or Order Filing 52 MOTION for Leave to Appear Pro Hac Vice as to Stacey M. Kaplan Filing fee $ 276, receipt number 0419-1871722. by Duke Investors. (Blue, Dhamian). Motions referred to David S. Cayer.
December 19, 2012 Opinion or Order Filing 51 MOTION for Leave to Appear Pro Hac Vice as to Erik D. Peterson Filing fee $ 276, receipt number 0419-1871716. by Duke Investors. (Blue, Dhamian). Motions referred to David S. Cayer.
December 19, 2012 Opinion or Order Notice to Erik Peterson, Stacey Kaplan, Eli Greenstein: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 1/2/2013. (blf)
December 18, 2012 Opinion or Order Filing 50 ORDER granting #48 Motion for Leave to Appear Pro Hac Vice added Elizabeth A. Shonson for Amlagamated Bank. Signed by Magistrate Judge David S. Cayer on 12/17/2012. (blf)
December 17, 2012 Opinion or Order Filing 49 MOTION for Leave to Appear Pro Hac Vice as to David J. George Filing fee $ 276, receipt number 0419-1869763. by Amlagamated Bank, Duke Investors. (Blue, Dhamian). Motions referred to David S. Cayer.
December 17, 2012 Opinion or Order Filing 48 MOTION for Leave to Appear Pro Hac Vice as to Elizabeth Shonson Filing fee $ 276, receipt number 0419-1869750. by Amlagamated Bank, Duke Investors. (Blue, Dhamian). Motions referred to David S. Cayer.
December 17, 2012 Opinion or Order Filing 47 ORDER granting #44 Motion for Leave to Appear Pro Hac Vice added Paul Jeffrey Geller for Amlagamated Bank. Signed by Magistrate Judge David S. Cayer on 12/12/2012. (blf)
December 14, 2012 Opinion or Order Filing 46 ORDER denying as moot #14 Motion to Appoint Counsel ; denying as moot #16 Motion to Appoint Counsel ; denying as moot #21 Motion to Appoint Counsel. Granting #45 appointing Amalgamated Bank and the Duke Investors as co-lead plaintiffs. The status conference previously set for December 19, 2012 is canceled.. Signed by District Judge Max O. Cogburn, Jr on 12/14/2012. (blf)
December 13, 2012 Opinion or Order Filing 45 STIPULATION and Proposed Order Appointing Co-Lead Plaintiffs and Approving Their Selection of Co-Lead and Liaison Counsel by Amlagamated Bank, Duke Investors (Blue, Dhamian)
December 12, 2012 Opinion or Order Filing 44 MOTION for Leave to Appear Pro Hac Vice as to Paul J. Geller Filing fee $ 276, receipt number 0419-1866110. by Amlagamated Bank. (McDaniel, L.). Motions referred to David S. Cayer.
December 7, 2012 Opinion or Order Filing 43 ORDER granting #42 Motion for Leave to Appear Pro Hac Vice added Jennifer Sarnelli for Maurine Nieman. Signed by Magistrate Judge David S. Cayer on 12/6/2012. (blf)
December 7, 2012 Opinion or Order Notice to Jennifer Sarnelli: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 12/17/2012. (blf)
December 6, 2012 Opinion or Order Filing 42 MOTION for Leave to Appear Pro Hac Vice as to Jennifer Sarnelli Filing fee $ 276, receipt number 0419-1861581. by Maurine Nieman. (Moore, William). Motions referred to David S. Cayer.
December 4, 2012 Opinion or Order Filing 41 ORDER Setting Hearing on Motion #21 MOTION to Appoint Counsel , #14 MOTION to Appoint Counsel for Appointment as Lead Plaintiffs and for Approval of Their Selection of Lead and Liaison Counsel, #16 MOTION to Appoint Counsel : Motion Hearing set for 12/19/2012 09:00 AM in Courtroom, 401 W Trade St, Charlotte, NC 28202 before District Judge Max O. Cogburn Jr... Signed by District Judge Max O. Cogburn, Jr on 12/3/2012. (blf)
November 27, 2012 Opinion or Order Filing 40 NOTICE by Duke Investors of Supplemental Authority (Attachments: #1 Exhibit A)(Blue, Dhamian)
October 22, 2012 Opinion or Order Filing 39 RESPONSE in Support re #16 MOTION to Appoint Counsel by Amlagamated Bank. (Attachments: #1 Exhibit A, #2 Exhibit B)(McDaniel, L.)
October 22, 2012 Opinion or Order Filing 38 MEMORANDUM in Opposition re #19 MOTION to Appoint Counsel and Lead Plaintiff, #16 MOTION to Appoint Counsel , #21 MOTION to Appoint Counsel by Maurine Nieman. Replies due by 11/1/2012 (Moore, William)
October 22, 2012 Opinion or Order Filing 37 REPLY to Response to Motion re #14 MOTION to Appoint Counsel for Appointment as Lead Plaintiffs and for Approval of Their Selection of Lead and Liaison Counsel by Gladys Sunner, Michael William Sunner. (Mauney, Gary)
October 19, 2012 Opinion or Order Filing 36 REPLY to Response to Motion re #19 MOTION to Appoint Counsel and Lead Plaintiff by Duke Investors. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D, #5 Appendix E)(Blue, Dhamian)
October 17, 2012 Opinion or Order Filing 35 ORDER granting (28) Motion to Consolidate Cases for DiscoveryTrial. All further pleadings to be electronically filed to: 3:12cv456 only. Member Case: 3:12cv474, 3:12cv624 to be administratively closed in case 3:12-cv-00456-MOC-DSC. Signed by District Judge Max O. Cogburn, Jr on 10/16/2012. (eef)
October 12, 2012 Opinion or Order Filing 34 AFFIDAVIT in Opposition re #19 MOTION to Appoint Counsel and Lead Plaintiff, #21 MOTION to Appoint Counsel , #14 MOTION to Appoint Counsel for Appointment as Lead Plaintiffs and for Approval of Their Selection of Lead and Liaison Counsel, #16 MOTION to Appoint Counsel by Duke Investors. Replies due by 10/22/2012 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Blue, Dhamian)
October 12, 2012 Opinion or Order Filing 33 MEMORANDUM in Opposition re #19 MOTION to Appoint Counsel and Lead Plaintiff, #21 MOTION to Appoint Counsel , #14 MOTION to Appoint Counsel for Appointment as Lead Plaintiffs and for Approval of Their Selection of Lead and Liaison Counsel, #16 MOTION to Appoint Counsel by Duke Investors. Replies due by 10/22/2012 (Blue, Dhamian)
October 12, 2012 Opinion or Order Filing 32 RESPONSE in Opposition re #19 MOTION to Appoint Counsel and Lead Plaintiff, #14 MOTION to Appoint Counsel for Appointment as Lead Plaintiffs and for Approval of Their Selection of Lead and Liaison Counsel, #20 Response in Support of Motion, #30 Memorandum in Opposition to Motion, #21 MOTION to Appoint Counsel , #17 Memorandum in Support of Motion, #16 MOTION to Appoint Counsel , #22 Memorandum in Support of Motion, #15 Memorandum in Support of Motion,, and in Support of Appointment of Lead Counsel by Maurine Nieman. (Attachments: #1 Exhibit Unreported Cases cited in Plaintiff Nieman's Response)(Moore, William)
October 10, 2012 Opinion or Order Filing 31 ORDER granting #29 Motion for Leave to Appear Pro Hac Vice added Ramzi Abadou for Duke Investors. Signed by Magistrate Judge David S. Cayer on 10/10/2012. (blf)
October 10, 2012 Opinion or Order Notice to Ramzi Abadou: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 10/22/2012. (blf)
October 9, 2012 Opinion or Order Filing 30 MEMORANDUM in Opposition re #19 MOTION to Appoint Counsel and Lead Plaintiff, #14 MOTION to Appoint Counsel for Appointment as Lead Plaintiffs and for Approval of Their Selection of Lead and Liaison Counsel, #21 MOTION to Appoint Counsel by Amlagamated Bank. Replies due by 10/19/2012 (McDaniel, L.)
October 9, 2012 Opinion or Order Filing 29 MOTION for Leave to Appear Pro Hac Vice as to Ramzi Abadou Filing fee $ 276, receipt number 0419-1811369. by Duke Investors. (Blue, Dhamian). Motions referred to David S. Cayer.
October 9, 2012 Opinion or Order Filing 28 Amended MOTION to Consolidate This Case with 3:12-cv-624-GCM by Duke Investors.Responses due by 10/26/2012 (Blue, Dhamian). Motions referred to David S. Cayer.
October 5, 2012 Opinion or Order Filing 27 ORDER granting #26 Motion for Leave to Appear Pro Hac Vice added David A. Rosenfeld for Amlagamated Bank. Signed by Magistrate Judge David S. Cayer on 10/5/2012. (blf)
October 5, 2012 Opinion or Order Notice to David Rosenfeld: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 10/15/2012. (blf)
October 4, 2012 Opinion or Order Filing 26 MOTION for Leave to Appear Pro Hac Vice as to David A. Rosenfeld Filing fee $ 276, receipt number 0419-1808236. by Amlagamated Bank. (McDaniel, L.). Motions referred to David S. Cayer.
October 4, 2012 Opinion or Order Filing 25 ORDER denying #19 Motion for Consolidation, Appointmentas Lead Plaintiff and Approval of Selection of Lead and Liaison Counsel. Signed by District Judge Max O. Cogburn, Jr on 10/3/2012. (blf)
September 25, 2012 Opinion or Order Filing 24 AFFIDAVIT re #21 MOTION to Appoint Counsel Gardy & Notis as Lead and Gray Layton Kersh as Liaison by Maurine Nieman (Attachments: #1 Exhibit Exhibit A to Sarnelli Affidavit -NOTICE, #2 Exhibit Exhibit B to Sarnelli Affidavit- Certificate of Proposed Lead Plaintiff, #3 Exhibit Exhibit C to Sarnelli Affidavit- Gardy & Notis Resume, #4 Exhibit Exhibit D to Sarnelli Affidavit - GLK RESUME)(Moore, William)
September 25, 2012 Opinion or Order Filing 23 AFFIDAVIT in Support re #19 MOTION to Appoint Counsel and Lead Plaintiff by Duke Investors. (Attachments: #1 Affidavit)(Blue, Dhamian)
September 25, 2012 Opinion or Order Filing 22 MEMORANDUM in Support re #21 MOTION to Appoint Counsel by Maurine Nieman. (Moore, William) (Main Document 22 replaced on 9/26/2012) (eef).
September 24, 2012 Opinion or Order Filing 21 MOTION to Appoint Counsel by Maurine Nieman.Responses due by 10/12/2012 (Attachments: #1 Exhibit Exhibits A-D to Motion)(Moore, William). Motions referred to David S. Cayer. (Main Document 21 replaced on 9/26/2012) (eef).
September 24, 2012 Opinion or Order Filing 20 Memorandum in Support re #19 MOTION to Appoint Counsel and Lead Plaintiff by Duke Investors. (Attachments: #1 Proposed Order)(Blue, Dhamian) Modified text on 9/25/2012 (eef).
September 24, 2012 Opinion or Order Filing 19 MOTION to Appoint Counsel and Lead Plaintiff by Duke Investors.Responses due by 10/12/2012 (Blue, Dhamian). Motions referred to David S. Cayer.
September 24, 2012 Opinion or Order Filing 18 AFFIDAVIT in Support re #16 MOTION to Appoint Counsel by Amlagamated Bank. (Attachments: #1 Exhibit A - Notice, #2 Exhibit B - Certification, #3 Exhibit C - Firm resume)(McDaniel, L.)
September 24, 2012 Opinion or Order Filing 17 MEMORANDUM in Support re #16 MOTION to Appoint Counsel by Amlagamated Bank. (McDaniel, L.)
September 24, 2012 Opinion or Order Filing 16 MOTION to Appoint Counsel by Amlagamated Bank.Responses due by 10/12/2012 (Attachments: #1 Proposed Order)(McDaniel, L.). Motions referred to David S. Cayer.
September 24, 2012 Opinion or Order Filing 15 MEMORANDUM in Support re #14 MOTION to Appoint Counsel for Appointment as Lead Plaintiffs and for Approval of Their Selection of Lead and Liaison Counsel by Gladys Sunner, Michael William Sunner. (Attachments: #1 Appendix Declaration of Gary V. Mauney in Support, #2 Exhibit A to Declaration, #3 Exhibit B to Declaration, #4 Exhibit C to Declaration, #5 Exhibit D to Declaration, #6 Exhibit E to Declaration, #7 Exhibit F to Declaration, #8 Exhibit G to Declaration)(Mauney, Gary)
September 24, 2012 Opinion or Order Filing 14 MOTION to Appoint Counsel for Appointment as Lead Plaintiffs and for Approval of Their Selection of Lead and Liaison Counsel by Gladys Sunner, Michael William Sunner.Responses due by 10/12/2012 (Attachments: #1 Proposed Order)(Mauney, Gary). Motions referred to David S. Cayer.
September 18, 2012 Opinion or Order Filing 13 NOTICE of Change of Address by Joseph P. Guglielmo (Guglielmo, Joseph)
September 12, 2012 Opinion or Order Filing 12 ORDER granting #11 Motion for Extension of Time for deadlines. Signed by Magistrate Judge David S. Cayer on 9/12/2012. (blf)
September 11, 2012 Opinion or Order Filing 11 Joint MOTION for Extension of Time to File Pleadings by William Barnet, IIl, G. Alex Bernhardt, Sr, Michael G. Browning, Daniel R. DiMicco, Duke Energy Corporation, John H. Forsgren, Ann Maynard Grey, James H. Hance, Jr, E. James Reinsch, James T. Rhodes, James E. Rogers, Philip R. Sharp.Responses due by 9/28/2012 (Harden, Debbie). Motions referred to David S. Cayer.
September 10, 2012 Opinion or Order Filing 10 ORDER granting oral Motion to Consolidate Cases for Discovery andTrial. All further pleadings to be electronically filed to:3:12-cv-456 only. Member Case: 3:12-cv-474 to be administratively closed. Signed by District Judge Frank D. Whitney on 9/10/2012. Associated Cases: 3:12-cv-00456-MOC-DSC, 3:12-cv-00474-FDW-DSC(blf)
September 10, 2012 Opinion or Order JOINT ORAL MOTION to Consolidate This Case with 3:12cv474 by William Barnet, IIl, G. Alex Bernhardt, Sr, Michael G. Browning, Daniel R. DiMicco, Duke Energy Corporation, John H. Forsgren, Lynn J. Good, Ann Maynard Grey, James H. Hance, Jr, Maurine Nieman, E. James Reinsch, James T. Rhodes, James E. Rogers, Philip R. Sharp, Steven K. Young. (blf)
August 29, 2012 Opinion or Order Filing 9 ORDER granting #8 Motion for Extension of Time to Amend and answer re #1 Complaint. Signed by Magistrate Judge David S. Cayer on 8/29/2012. (blf)
August 28, 2012 Opinion or Order Filing 8 Joint MOTION for Extension of Time to Answer Complaint and Plaintiff's Time to Amend Complaint by Maurine Nieman. (Moore, William). Motions referred to David S. Cayer.
August 28, 2012 Opinion or Order Filing 7 WAIVER OF SERVICE Returned Executed by Maurine Nieman. All Defendants. (Moore, William)
August 28, 2012 Opinion or Order Filing 6 Corporate Disclosure Statement by Duke Energy Corporation (Harden, Debbie)
August 28, 2012 Opinion or Order Filing 5 NOTICE of Appearance by Debbie Weston Harden on behalf of All Defendants (Harden, Debbie)
August 7, 2012 Opinion or Order Filing 4 Summons Issued Electronically as to All Defendants. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (com)
July 25, 2012 Opinion or Order Case assigned to District Judge Max O. Cogburn, Jr. as presiding judge and Magistrate Judge David S. Cayer as referral judge. Notice: You must click this link to retrieve the #Case Assignment Packet. (com)
July 24, 2012 Opinion or Order Filing 3 Miscellaneous Filing by Maurine Nieman. re: #1 Complaint Certificate of Proposed Lead Plaintiff (Moore, William)
July 24, 2012 Opinion or Order Filing 2 Corporate Disclosure Statement by Maurine Nieman (Moore, William)
July 24, 2012 Opinion or Order Filing 1 COMPLAINT Class Action against All Defendants with Jury Demand ( Filing fee $ 350 receipt number 0419-1740776), filed by Maurine Nieman.(Moore, William)

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Search for this case: Nieman v. Duke Energy Corporation et al
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Plaintiff: Maurine Nieman
Represented By: Jennifer Sarnelli,
Represented By: William E. Moore, Jr.
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Plaintiff: Gerald Friesen
Represented By: Dhamian A. Blue
Represented By: Eli R. Greenstein
Represented By: Tor Gronborg
Represented By: Jeffrey D. Light
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Plaintiff: Carolyn Friesen
Represented By: Dhamian A. Blue
Represented By: Eli R. Greenstein
Represented By: Tor Gronborg
Represented By: Jeffrey D. Light
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Plaintiff: Craig Bacino
Represented By: Dhamian A. Blue
Represented By: Eli R. Greenstein
Represented By: Tor Gronborg
Represented By: Jeffrey D. Light
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Consolidated plaintiff: Michael William Sunner
Represented By: Gary Vance Mauney
Represented By: Geoffrey M Johnson
Represented By: James Avery Roberts, III
Represented By: Joseph P. Guglielmo
Represented By: Stephen J Teti
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Consolidated plaintiff: Gladys Sunner
Represented By: Gary Vance Mauney
Represented By: Geoffrey M Johnson
Represented By: James Avery Roberts, III
Represented By: Joseph P. Guglielmo
Represented By: Stephen J Teti
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Consolidated plaintiff: James A Craig
Represented By: Dhamian A. Blue
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Defendant: Duke Energy Corporation
Represented By: Debbie W. Harden
Represented By: Steven M. Bierman
Represented By: Claire J. Rauscher
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Defendant: James E. Rogers
Represented By: Debbie W. Harden
Represented By: Steven M. Bierman
Represented By: Claire J. Rauscher
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Defendant: Lynn J. Good
Represented By: Debbie W. Harden
Represented By: Claire J. Rauscher
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Defendant: Steven K. Young
Represented By: Debbie W. Harden
Represented By: Claire J. Rauscher
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Defendant: William Barnet, IIl
Represented By: Debbie W. Harden
Represented By: Steven M. Bierman
Represented By: Claire J. Rauscher
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Defendant: G. Alex Bernhardt, Sr.
Represented By: Debbie W. Harden
Represented By: Steven M. Bierman
Represented By: Claire J. Rauscher
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Defendant: Michael G. Browning
Represented By: Debbie W. Harden
Represented By: Steven M. Bierman
Represented By: Claire J. Rauscher
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Defendant: Daniel R. DiMicco
Represented By: Debbie W. Harden
Represented By: Steven M. Bierman
Represented By: Claire J. Rauscher
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Defendant: John H. Forsgren
Represented By: Debbie W. Harden
Represented By: Steven M. Bierman
Represented By: Claire J. Rauscher
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Defendant: Ann Maynard Grey
Represented By: Debbie W. Harden
Represented By: Steven M. Bierman
Represented By: Claire J. Rauscher
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Defendant: James H. Hance, Jr.
Represented By: Debbie W. Harden
Represented By: Steven M. Bierman
Represented By: Claire J. Rauscher
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Defendant: E. James Reinsch
Represented By: Debbie W. Harden
Represented By: Steven M. Bierman
Represented By: Claire J. Rauscher
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Defendant: James T. Rhodes
Represented By: Debbie W. Harden
Represented By: Steven M. Bierman
Represented By: Claire J. Rauscher
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Defendant: Philip R. Sharp
Represented By: Debbie W. Harden
Represented By: Steven M. Bierman
Represented By: Claire J. Rauscher
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Defendant: Marc E. Manly
Represented By: Debbie W. Harden
Represented By: Claire J. Rauscher
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Petitioner: Amlagamated Bank
Represented By: David J George
Represented By: David A. Rosenfeld
Represented By: Dhamian A. Blue
Represented By: Eli R. Greenstein
Represented By: Elizabeth A Shonson,
Represented By: L. Bruce McDaniel
Represented By: Paul Jeffrey Geller
Represented By: Tor Gronborg,
Represented By: Jeffrey D. Light
Represented By: Ramzi Abadou
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Petitioner: Duke Investors
Represented By: Dhamian A. Blue
Represented By: Eli R. Greenstein
Represented By: Erik D. Peterson
Represented By: Ramzi Abadou
Represented By: Stacey M. Kaplan
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