Louisiana Municipal Police Employees Retirement System et al v. Cooper Industries PLC et al
Plaintiff: Frank E. Waters and Louisiana Municipal Police Employees Retirement System
Defendant: Turlock Corporation, Ivor J. Evans, Cooper Industries PLC, Turlock B.V., Linda A. Hill, Kirk S. Hachigian, Mark S. Thompson, Abeiron Limited, Dan F. Smith, Stephen G. Butler, Gerald B. Smith, Eaton Corporation, Lawrence D. Kingsley, James J. Postl and Comdell Limited
Case Number: 1:2012cv01750
Filed: July 9, 2012
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Cuyahoga
Presiding Judge: Patricia A Gaughan
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 November 19, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2012 Opinion or Order Order [non-document]: Plaintiff's Motion for Leave to File Second Amended Class Action Complaint for Violations of the Securities Exchange Act of 1934 and Oppression is Withdrawn. See Doc. #39 . Judge Patricia A. Gaughan on 11/19/12. (LC,S) (Related Doc #37 )
November 19, 2012 Opinion or Order Order [non-document]: Defendant's Motion to Strike and, in the Alternative, Opposition to Plaintiff's Motion for Leave to File Second Amended Class Action Complaint is Moot in light of Doc. #39 . Judge Patricia A. Gaughan on 11/19/12. (LC,S) (Related Doc #38 )
November 16, 2012 Filing 39 Notice of Withdrawal of Plaintiff's Motion for Leave to File Second Amended Class Action Complaint filed by Louisiana Municipal Police Employees Retirement System. Related document(s) #37 .(Oddo, Stephen)
November 5, 2012 Filing 38 Motion to strike And, In The Alternative, In Opposition To Plaintiff's Motion For Leave To File Second Amended Class Action Complaint filed by Stephen G. Butler, Eaton Corporation, Ivor J. Evans, Kirk S. Hachigian, Linda A. Hill, Lawrence D. Kingsley, James J. Postl, Dan F. Smith, Gerald B. Smith, Mark S. Thompson, Turlock Corporation. Related document(s) #37 . (Attachments: #1 Brief in Support Of Defendants' Motion To Strike, And, In The Alternative, In Opposition To Plaintiff's Motion For Leave To File Second Amended Class Action Complaint, #2 Exhibit A: Blackline Comparison, #3 Exhibit B: Cooper Industries plc Form 8-K, #4 Exhibit C: Eaton Corporation Form 8-K, #5 Exhibit D: ByrneWallace Letter, #6 Declaration of Scott C. Holbrook)(Parker, John)
October 17, 2012 Filing 37 Motion for leave to File Second Amended Class Action Complaint for Violations of the Securities Exchange Act of 1934 and Oppression filed by Plaintiff Louisiana Municipal Police Employees Retirement System. (Attachments: #1 Brief in Support Plaintiff's Motion for Leave to File Second Amended Class Action Complaint for Violations of the Securities Exchange Act of 1934 and Oppression, #2 Exhibit A - [Proposed] Second Amended Complaint, #3 Proposed Order Granting Plaintiff's Motion for Leave to File Second Amended Class Action Complaint for Violations of the Securities Exchange Act of 1934 and Oppression)(Oddo, Stephen)
October 16, 2012 Filing 36 Judgment Entry: For the reasons stated in the Court's accompanying Memorandum of Opinion and Order, Defendants' Motion to Dismiss Plaintiffs' Amended Complaint is granted. Plaintiffs have failed to state a plausible federal claim for relief under the Securities Exchange Act of 1934, and the Court declines to exercise supplemental jurisdiction over plaintiff's remaining Irish law claim under 28 U.S.C. 1367(c). Judge Patricia A. Gaughan on 10/16/12. (LC,S) re #35
October 16, 2012 Filing 35 Memorandum Opinion and Order: Defendants' motion to dismiss is granted. Plaintiffs have failed to state a plausible federal claim for relief under the Exchange Act, and the Court declines to exercise supplemental jurisdiction over plaintiffs remaining Irish law claim under 28 U.S.C. 1367(c). Judge Patricia A. Gaughan on 10/16/12. (LC,S) re #28
October 16, 2012 Opinion or Order Order [non-document]: Plaintiffs' Motion for Preliminary Injunction is MOOT. Judge Patricia A. Gaughan on 10/16/12. (Related Doc #32 ) (LC,S)
October 16, 2012 Notice to Attorney Brian J. Robbins. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Related document(s) #32 . (P,G)
October 11, 2012 Filing 34 Attorney Appearance by Robert C. Psaropoulos filed by on behalf of Turlock Corporation, Eaton Corporation. (Psaropoulos, Robert) Modified on 10/12/2012 (M,M).
October 8, 2012 Filing 33 Reply to response to #28 Motion to dismiss Plaintiffs' Amended Complaint filed by Stephen G. Butler, Eaton Corporation, Ivor J. Evans, Kirk S. Hachigian, Linda A. Hill, Lawrence D. Kingsley, James J. Postl, Dan F. Smith, Gerald B. Smith, Mark S. Thompson, Turlock Corporation. (Attachments: #1 Declaration of C. Lee Wilson, #2 Compendium of Irish Law Decisions)(Parker, John)
October 4, 2012 Filing 32 Motion for preliminary injunction filed by Louisiana Municipal Police Employees Retirement System, Frank E. Waters. (Attachments: #1 Memorandum of Law in Support of Plaintiffs' Motion for Preliminary Injunction, #2 Affidavit Declaration of Stephen J. Oddo in Support of Plaintiffs' Motion for Preliminary Injunction, #3 Appendix Compendium of Out of State Authorities and Westlaw Citations in Support of Plaintiffs' Motion for Preliminary Injunction)(Oddo, Stephen)
October 2, 2012 Filing 31 Appendix of Irish Authorities, Out of State Authorities, and Westlaw Citations in Support of Plaintiffs' Opposition to Defendants' Motion to Dismiss Plaintiffs' Amended Complaint filed by All Plaintiffs. Related document(s) #29 . (Attachments: #1 Exhibit 1 - Brown v. Brewer, #2 Exhibit 2 - David P. Simonetti Rollover IRA v. Margolis,, #3 Exhibit 3 - In re Greenore Trading Co., #4 Exhibit 4 - In re Readymix Plc, #5 Exhibit 5 - In re WestWind Holding Company Ltd., #6 Exhibit 6 - Kavanagh v. MJELR & Ors, #7 Exhibit 7 - Leonardson v. Peek, #8 Exhibit 8 - Lewis v. Straka, #9 Exhibit 9 - Mulligan v. Governor of Portlaise Prison & Anor, #10 Exhibit 10 - Rock Nominees Ltd. v. RCO (Holdings) Plc (In Members Voluntary Liquidation), #11 Exhibit 11 - Spring Grove Servs. (Ireland) Ltd. v. O'Callaghan,, #12 Exhibit 12 - Irish Companies Act of 1963, Section 31 and 205(3), #13 Exhibit 13 - Solicitors (Amendment) Act, 1994, Section 68(2), #14 Exhibit 14 -Consultation Paper on Multi-Party Litig. (Class Actions) (LRC CP 258-2003))(Oddo, Stephen)
October 1, 2012 Filing 30 Affidavit/Declaration of Stephen J. Oddo filed by All Plaintiffs. Related document(s) #29 . (Attachments: #1 Exhibit Exhibit A - J.P. Morgan Positions Report of Cooper Industries plc (Sept. 5, 2012), #2 Exhibit Exhibit B - Thomson Financial, Ownership Summary Cooper Industries plc Most recent (June 30, 2012), #3 Exhibit Exhibit C - Cooper Industries Defendants Addresses)(Oddo, Stephen)
October 1, 2012 Filing 29 Opposition to #28 Motion to dismiss Plaintiffs' Amended Complaint filed by All Plaintiffs. (Oddo, Stephen)
September 17, 2012 Filing 28 Motion to dismiss Plaintiffs' Amended Complaint filed by Stephen G. Butler, Eaton Corporation, Ivor J. Evans, Kirk S. Hachigian, Linda A. Hill, Lawrence D. Kingsley, James J. Postl, Dan F. Smith, Gerald B. Smith, Mark S. Thompson, Turlock Corporation. Related document(s) #8 . (Attachments: #1 Brief in Support, #2 Exhibit A: Declaration Of C. Lee Wilson, #3 Compendium Of Irish Law Decisions)(Parker, John)
September 7, 2012 Filing 27 Case Management Order: Case Management Conference was held on 9/7/12. Case is assigned to the complex track. Case is not suitable for ADR at this time by may be after discovery. All Discovery is Stayed until there is a Ruling on the Motion to Dismiss which will be filed by 9/17/12. Brief in Opposition is due 10/1/12. Reply Brief is due 10/8/12. A Telephonic Status Conference is set for 11/14/12 at 8:45 AM. Counsel shall confer in person or by phone within seventy-two (72) hours of any scheduled conference to discuss outstanding issues and respective positions as to settlement. Counsel shall provide to the Court no later than forty-eight (48) hours of the conference, a brief written Status Report describing the status of discovery, settlement positions, and issues to be addressed. Judge Patricia A. Gaughan on 9/7/12. (LC,S) Time: 30 mins
September 6, 2012 Opinion or Order Order [non-document] Granting Motion for admission pro hac vice of attorney C. Lee Wilson for Stephen G. Butler, Ivor J. Evans, Kirk S. Hachigian, Linda A. Hill, Lawrence D. Kingsley, James J. Postl, Dan F. Smith, Gerald B. Smith, and Mark S. Thompson. (Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms.) Judge Patricia A. Gaughan on 9/6/12. (Related Doc #26 ) (LC,S)
September 6, 2012 Opinion or Order Order [non-document] Granting Motion for admission pro hac vice of attorney William D. Savitt for Stephen G. Butler, Ivor J. Evans, Kirk S. Hachigian, Linda A. Hill, Lawrence D. Kingsley, James J. Postl, Dan F. Smith, Gerald B. Smith, and Mark S. Thompson. (Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms.) Judge Patricia A. Gaughan on 9/6/12. (Related Doc #25 ) (LC,S)
September 5, 2012 Filing 26 Motion for attorney C. Lee Wilson to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5566340, filed by Stephen G. Butler, Ivor J. Evans, Kirk S. Hachigian, Linda A. Hill, Lawrence D. Kingsley, James J. Postl, Dan F. Smith, Gerald B. Smith, Mark S. Thompson. (Attachments: #1 Affidavit of C. Lee Wilson)(Parker, John)
September 5, 2012 Filing 25 Motion for attorney William D. Savitt to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5566301, filed by Stephen G. Butler, Ivor J. Evans, Kirk S. Hachigian, Linda A. Hill, Lawrence D. Kingsley, James J. Postl, Dan F. Smith, Gerald B. Smith, Mark S. Thompson. (Attachments: #1 Affidavit of William D. Savitt)(Parker, John)
September 4, 2012 Filing 24 Joint Report of Parties' Planning Meeting , parties do not consent to this case being assigned to the magistrate judge, filed by All Plaintiffs. (Oddo, Stephen)
August 30, 2012 Filing 23 Notice of Service of Amended Complaint for Violations of the Securities Exchange Act of 1934 and Oppression filed by All Plaintiffs. Related document(s) #8 .(Oddo, Stephen)
August 30, 2012 Filing 22 Waiver of Service Returned Executed by All Plaintiffs. Mark S. Thompson waiver sent on 7/19/2012, answer due 9/17/2012. filed on behalf of All Plaintiffs (Oddo, Stephen)
August 30, 2012 Filing 21 Waiver of Service Returned Executed by All Plaintiffs. Stephen G. Butler waiver sent on 7/19/2012, answer due 9/17/2012. filed on behalf of All Plaintiffs (Oddo, Stephen)
August 30, 2012 Filing 20 Waiver of Service Returned Executed by All Plaintiffs. Linda A. Hill waiver sent on 7/19/2012, answer due 9/17/2012. filed on behalf of All Plaintiffs (Oddo, Stephen)
August 30, 2012 Filing 19 Waiver of Service Returned Executed by All Plaintiffs. Lawrence D. Kingsley waiver sent on 7/19/2012, answer due 9/17/2012. filed on behalf of All Plaintiffs (Oddo, Stephen)
August 30, 2012 Filing 18 Waiver of Service Returned Executed by All Plaintiffs. Kirk S. Hachigian waiver sent on 7/19/2012, answer due 9/17/2012. filed on behalf of All Plaintiffs (Oddo, Stephen)
August 30, 2012 Filing 17 Waiver of Service Returned Executed by All Plaintiffs. James J. Postl waiver sent on 7/19/2012, answer due 9/17/2012. filed on behalf of All Plaintiffs (Oddo, Stephen)
August 30, 2012 Filing 16 Waiver of Service Returned Executed by All Plaintiffs. Ivor J. Evans waiver sent on 7/19/2012, answer due 9/17/2012. filed on behalf of All Plaintiffs (Oddo, Stephen)
August 30, 2012 Filing 15 Waiver of Service Returned Executed by All Plaintiffs. Gerald B. Smith waiver sent on 7/19/2012, answer due 9/17/2012. filed on behalf of All Plaintiffs (Oddo, Stephen)
August 30, 2012 Filing 14 Waiver of Service Returned Executed by All Plaintiffs. Dan F. Smith waiver sent on 7/19/2012, answer due 9/17/2012. filed on behalf of All Plaintiffs (Oddo, Stephen)
August 23, 2012 Opinion or Order Order [non-document]: Second Agreed Motion for Extension of Time for Defendants Eaton Corporation and Turlock Corporation to Respond to the First Amended Complaint is Granted to 9/17/12. Judge Patricia A. Gaughan on 8/23/12. (LC,S) re #13
August 23, 2012 Filing 13 Second Motion for extension of time until September 17, 2012 to answer First Amended Complaint filed by Eaton Corporation, Turlock Corporation. Related document(s) #8 . (Goins, Frances)
August 22, 2012 Opinion or Order Order [non-document]: Motion for pro hac vice admission of counsel Peter E. Kazanoff for defendants Eaton Corporation and Turlock Corporation is Granted. (Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms.) Judge Patricia A. Gaughan on 8/22/12. (Related Doc #10 ) (LC,S)
August 22, 2012 Opinion or Order Order [non-document]: Motion for pro hac vice admission of counsel Linton Mann, III for defendants Eaton Corporation and Turlock Corporation is Granted. (Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms.) Judge Patricia A. Gaughan on 8/22/12. (Related Doc #11 ) (LC,S)
August 22, 2012 Opinion or Order Order [non-document]: Motion for pro hac vice admission of counsel Erika H. Burk for defendants Eaton Corporation and Turlock Corporation is Granted. (Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms.) Judge Patricia A. Gaughan on 8/22/12. (Related Doc #12 ) (LC,S)
August 21, 2012 Filing 12 Motion for attorney Erika H. Burk to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5534112, filed by Eaton Corporation, Turlock Corporation. (Attachments: #1 Affidavit of Erika H. Burk)(Castrodale, Joseph)
August 21, 2012 Filing 11 Motion for attorney Linton Mann III to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5534080, filed by Eaton Corporation, Turlock Corporation. (Attachments: #1 Affidavit of Linton Mann III)(Castrodale, Joseph)
August 21, 2012 Filing 10 Motion for attorney Peter E. Kazanoff to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5534045, filed by Eaton Corporation, Turlock Corporation. (Attachments: #1 Affidavit of Peter E. Kazanoff)(Castrodale, Joseph)
August 3, 2012 Opinion or Order Order [non-document] Agreed Motion for Extension of Time for Defendants Eaton Corporation and Turlock Corporation to respond to complaint is granted to 9/06/12. #7 Judge Patricia A. Gaughan on 8/03/12.(D,MB)
August 2, 2012 Opinion or Order Filing 9 Case Management Conference Scheduling Order with case management conference set on 9/7/2012 at 9:15 a.m. to be held telephonically by Hon. Patricia A. Gaughan. Signed by Judge Patricia A. Gaughan on 8/02/12. (D,MB)
August 1, 2012 Filing 8 Amended complaint for Violations of the Securities Exchange Act of 1934 and Oppression against All Defendants. Filed by Frank E. Waters, Louisiana Municipal Police Employees Retirement System. (Attachments: #1 Verification - Cooper Industries, #2 Verification - Waters) (Landskroner, Jack)
August 1, 2012 Filing 7 Unopposed Motion for extension of time until September 6, 2012 to answer filed by Eaton Corporation, Turlock Corporation. (Castrodale, Joseph)
July 19, 2012 Filing 6 Return of Service by personal service executed upon Turlock Corporation on 7/17/2012, filed on behalf of All Plaintiffs (Landskroner, Jack)
July 19, 2012 Filing 5 Return of Service by personal service executed upon Eaton Corporation on 7/17/2012, filed on behalf of All Plaintiffs (Landskroner, Jack)
July 12, 2012 Opinion or Order Order [non-document]: Plaintiffs Motion for Admission Pro Hac Vice of Attorney Stephen J. Oddo is GRANTED. (Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms.). Judge Patricia A. Gaughan on 7/12/12. (LC,S) (Related Doc #4 )
July 10, 2012 Filing 4 Motion for attorney Stephen J. Oddo to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5454640, filed by Louisiana Municipal Police Employees Retirement System, Frank E. Waters. (Attachments: #1 Affidavit)(Landskroner, Jack)
July 10, 2012 Filing 3 Original Summons and Magistrate Consent Form issued for service upon Abeiron Limited, Stephen G. Butler, Comdell Limited, Cooper Industries PLC, Eaton Corporation (2 summons), Ivor J. Evans, Kirk S. Hachigian, Linda A. Hill, Lawrence D. Kingsley, James J. Postl, Dan F. Smith, Gerald B. Smith, Mark S. Thompson, Turlock B.V., Turlock Corporation. (Attachments: #1 Magistrate Consent Form) (C,B) Modified text to remove Plaintiff's name from issued list on 7/10/2012 (H,LA).
July 9, 2012 Opinion or Order Filing 2 Order of Recusal. This case is returned to the Clerk for reassignment. Judge Lesley Wells (C,KA)
July 9, 2012 Filing 1 Complaint for Violations of the Securities Exchange Act of 1934 and Oppression with jury demand against All Defendants. Filing fee paid $ 350, Receipt number 0647-5450685. Filed by Frank E. Waters, Louisiana Municipal Police Employees Retirement System. (Attachments: #1 Civil Cover Sheet, #2 Summons Abeiron Limited, #3 Summons Comdell Limited, #4 Summons Cooper Industries, #5 Summons Dan Smith, #6 Summons Eaton Corp, #7 Summons Eaton Corp, #8 Summons Gerald Smith, #9 Summons Igor Evans, #10 Summons James Postl, #11 Summons Kirk Hachigian, #12 Summons Lawrence Kingsley, #13 Summons Linda Hill, #14 Summons Mark Thompson, #15 Summons Stephen Butler, #16 Summons Turlock B.V., #17 Summons Turlock Corp.) (Landskroner, Jack) Modified text on 7/10/2012 (C,B).
July 9, 2012 Judge Lesley Wells assigned to case. (C,B)
July 9, 2012 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge McHargh. (C,B)
July 9, 2012 Judge Patricia A. Gaughan assigned to case. Judge Lesley Wells terminated. (C,B)

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Search for this case: Louisiana Municipal Police Employees Retirement System et al v. Cooper Industries PLC et al
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Defendant: Turlock Corporation
Represented By: Frances F. Goins
Represented By: Linton Mann, III
Represented By: Erika H. Burk
Represented By: Ashley A. Weaver
Represented By: Joseph A. Castrodale
Represented By: Robert C. Psaropoulos
Represented By: Peter E. Kazanoff
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Defendant: Ivor J. Evans
Represented By: John D. Parker
Represented By: Scott C. Holbrook
Represented By: C. Lee Wilson
Represented By: Gretchen L. Lange
Represented By: William D. Savitt
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Defendant: Cooper Industries PLC
Represented By: Robert C. Psaropoulos
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Defendant: Turlock B.V.
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Defendant: Linda A. Hill
Represented By: John D. Parker
Represented By: Scott C. Holbrook
Represented By: C. Lee Wilson
Represented By: Gretchen L. Lange
Represented By: William D. Savitt
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Defendant: Kirk S. Hachigian
Represented By: John D. Parker
Represented By: Scott C. Holbrook
Represented By: C. Lee Wilson
Represented By: Gretchen L. Lange
Represented By: William D. Savitt
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Defendant: Mark S. Thompson
Represented By: John D. Parker
Represented By: Scott C. Holbrook
Represented By: C. Lee Wilson
Represented By: Gretchen L. Lange
Represented By: William D. Savitt
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Defendant: Abeiron Limited
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Defendant: Dan F. Smith
Represented By: John D. Parker
Represented By: Scott C. Holbrook
Represented By: C. Lee Wilson
Represented By: Gretchen L. Lange
Represented By: William D. Savitt
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Defendant: Stephen G. Butler
Represented By: John D. Parker
Represented By: Scott C. Holbrook
Represented By: C. Lee Wilson
Represented By: Gretchen L. Lange
Represented By: William D. Savitt
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Defendant: Gerald B. Smith
Represented By: John D. Parker
Represented By: Scott C. Holbrook
Represented By: C. Lee Wilson
Represented By: Gretchen L. Lange
Represented By: William D. Savitt
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Defendant: Eaton Corporation
Represented By: Frances F. Goins
Represented By: Linton Mann, III
Represented By: Erika H. Burk
Represented By: Ashley A. Weaver
Represented By: Joseph A. Castrodale
Represented By: Robert C. Psaropoulos
Represented By: Peter E. Kazanoff
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Defendant: Lawrence D. Kingsley
Represented By: John D. Parker
Represented By: Scott C. Holbrook
Represented By: C. Lee Wilson
Represented By: Gretchen L. Lange
Represented By: William D. Savitt
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Defendant: James J. Postl
Represented By: John D. Parker
Represented By: Scott C. Holbrook
Represented By: C. Lee Wilson
Represented By: Gretchen L. Lange
Represented By: William D. Savitt
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Defendant: Comdell Limited
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Plaintiff: Frank E. Waters
Represented By: Brian J. Robbins
Represented By: Drew T. Legando
Represented By: Stephen J. Oddo
Represented By: Jack Landskroner
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Plaintiff: Louisiana Municipal Police Employees Retirement System
Represented By: Drew T. Legando
Represented By: Stephen J. Oddo
Represented By: Jack Landskroner
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