Chesemore et al v. Alliance Holdings, Inc. et al
Plaintiff: Carol Chesemore, Daniel Donkle, Thomas Gieck, Martin Robbins and Nannette Stoflet
Defendant: Alliance Holdings, Inc., David B. Fenkell, Pamela Klute, James Mastrangelo, Stephen W. Pagelow, Jeffrey A. Seefeldt, Alpha Investment Consulting Group, LLC, John Michael Maier, Trachte Building Systems, Inc. Employee Stock Ownership Plan and Alliance Holdings, Inc, Employee Stock Ownership Plan
Movant: Donald Hughes and Carl Draucker
Case Number: 1:2011mc00043
Filed: May 10, 2011
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Allen
Presiding Judge: Donald C. Nugent
Nature of Suit: Other

Available Case Documents

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

Date Filed Document Text
September 23, 2011 Opinion or Order Filing 17 Memorandum of Opinion and Order The Court finds that Mr. Hughes and Mr. Draucker may be deposed with regard to their knowledge of non-privileged information gained through their involvement in the negotiations and design of the 2007 Trachte Sale and Spin-Off. The motion to quash is denied; this case is dismissed (Related Doc # 1 ). Signed by Judge Donald C. Nugent on 9/23/2011.(K,K)
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Search for this case: Chesemore et al v. Alliance Holdings, Inc. et al
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Plaintiff: Carol Chesemore
Represented By: Thomas R. Theado
Represented By: Marc I. Machiz
Represented By: Karen L. Handorf
Represented By: Monya M. Bunch
Represented By: R. Joseph Barton
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Plaintiff: Daniel Donkle
Represented By: Monya M. Bunch
Represented By: R. Joseph Barton
Represented By: Karen L. Handorf
Represented By: Marc I. Machiz
Represented By: Thomas R. Theado
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Plaintiff: Thomas Gieck
Represented By: R. Joseph Barton
Represented By: Monya M. Bunch
Represented By: Karen L. Handorf
Represented By: Marc I. Machiz
Represented By: Thomas R. Theado
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Plaintiff: Martin Robbins
Represented By: R. Joseph Barton
Represented By: Monya M. Bunch
Represented By: Karen L. Handorf
Represented By: Marc I. Machiz
Represented By: Thomas R. Theado
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Plaintiff: Nannette Stoflet
Represented By: R. Joseph Barton
Represented By: Monya M. Bunch
Represented By: Karen L. Handorf
Represented By: Marc I. Machiz
Represented By: Thomas R. Theado
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Defendant: Alliance Holdings, Inc.
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Defendant: David B. Fenkell
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Defendant: Pamela Klute
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Defendant: James Mastrangelo
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Defendant: Stephen W. Pagelow
Represented By: Kevin P. Hickey
Represented By: Alan I. Silver
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Defendant: Jeffrey A. Seefeldt
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Defendant: Alpha Investment Consulting Group, LLC
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Defendant: John Michael Maier
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Defendant: Trachte Building Systems, Inc. Employee Stock Ownership Plan
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Defendant: Alliance Holdings, Inc, Employee Stock Ownership Plan
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Movant: Donald Hughes
Represented By: Ryan A. Sobel
Represented By: Jeffrey J. Wedel
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Movant: Carl Draucker
Represented By: Ryan A. Sobel
Represented By: Jeffrey J. Wedel
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