McDonald v. Abizaid et al
Plaintiff: Charles McDonald
Defendant: Thomas S. Gross, Bruce A. Carbonari, RPM International, Inc., Salvatore D. Fazzolari, Thomas C. Sullivan, Jennifer D. Deckard, Frank C. Sullivan, John P. Abizaid, Russell L. Gordon, Frederick R. Nance, William B. Summers, Jr., Craig S. Morford, David A. Daberko, Edward W. Moore, Charles A. Ratner, Joseph P. Viviano and Jerry Sue Thornton
Case Number: 1:2017cv00907
Filed: April 28, 2017
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Medina
Presiding Judge: Christopher A Boyko
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 1, 2020 Filing 42 Joint Status Report filed by RPM International, Inc.. (Berckmueller, Fritz)
February 3, 2020 Filing 41 Joint Status Report filed by All Defendants. Related document(s) #24 .(Blair, Mitchell)
January 15, 2020 Filing 40 Notice of Withdrawal as Counsel removing attorney Stuart J. Guber filed by Charles McDonald. (Heller, Alex)
December 2, 2019 Filing 39 Joint Status Report Pursuant to the Court's February 2, 2018 Opinion and Order Staying This Case filed by All Defendants. Related document(s) #24 .(Blair, Mitchell)
October 10, 2019 Opinion or Order Order [non-document] granting Motion by Attorney Stuart J. Guber to Appear Pro Hac Vice for Plaintiff. 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. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #38 ). Judge Christopher A. Boyko on 10/10/19.(S,HR)
October 1, 2019 Filing 38 Motion for attorney Stuart J. Guber to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-9552452, filed by Plaintiff Charles McDonald. (Attachments: #1 Exhibit A - Guber Affidavit)(Wayne, Richard)
October 1, 2019 Filing 37 Joint Status Report Pursuant to the Court's February 2, 2018 Opinion and Order Staying This Case filed by All Defendants. Related document(s) #24 .(Blair, Mitchell)
August 1, 2019 Filing 36 Joint Status Report Pursuant to the Court's February 2, 2018 Opinion and Order Staying This Case filed by All Defendants. Related document(s) #24 .(Blair, Mitchell)
June 24, 2019 Opinion or Order Order [non-document] granting Plaintiff's Motion to withdraw attorney Stuart J. Guber as counsel (Related Doc #35 ). Judge Christopher A. Boyko on 6/24/2019.(H,CM)
June 21, 2019 Filing 35 Motion by Stuart J. Guber to withdraw as attorney filed by Plaintiff Charles McDonald. (Heller, Alex)
June 17, 2019 Opinion or Order Order [non-document] granting Motion for appearance pro hac vice by attorney Alex B. Heller for Charles McDonald. 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. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #34 ). Magistrate Judge Kathleen B. Burke on 6/17/2019.(D, I)
June 13, 2019 Filing 34 Motion for attorney Alex B. Heller to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-9363361, filed by Plaintiff Charles McDonald. (Attachments: #1 Exhibit A - Affidavit and Certificate of Good Standing)(Wayne, Richard)
June 4, 2019 Filing 33 Joint Status Report filed by All Defendants. (Related document(s) #24 ) (Blair, Mitchell) .
April 1, 2019 Filing 32 Joint Status Report pursuant to the Court's February 2, 2018 Opinion and Order Staying This Case filed by All Defendants. Related document(s) #24 .(Blair, Mitchell)
February 4, 2019 Filing 31 Joint Status Report pursuant to the Court's February 2, 2018 Opinion and Order Staying this Case filed by All Defendants. Related document(s) #24 .(Blair, Mitchell)
December 3, 2018 Filing 30 Address Change Notice for Stuart C. Guber by Richard S. Wayne filed by on behalf of Charles McDonald. (Wayne, Richard)
December 3, 2018 Filing 29 Joint Status Report Pursuant to the Court's February 2, 2018 Opinion and Order Staying This Case filed by All Defendants. Related document(s) #24 .(Blair, Mitchell)
October 1, 2018 Filing 28 Joint Status Report Pursuant to the Court's February 2, 2018 Opinion and Order Staying This Case filed by RPM International, Inc.. Related document(s) #24 .(Blair, Mitchell)
August 3, 2018 Filing 27 Joint Status Report Pursuant to the Court's February 2, 2018 Opinion and Order Staying this Case filed by RPM International, Inc.. (Blair, Mitchell)
June 1, 2018 Filing 26 Joint Status Report Pursuant to the Court's February 2, 2018 Opinion and Order Staying This Case filed by All Defendants. (Related document(s) #24 ). (Attachments: #1 Exhibit A - Proposed Scheduling Order) (Blair, Mitchell)
April 2, 2018 Filing 25 Joint Status Report filed by All Defendants. (Attachments: #1 Exhibit A. November 8, 2017 Scheduling Order from SEC Action Dkt. No. 46)Related document(s) #24 .(Berckmueller, Fritz)
February 2, 2018 Filing 24 Opinion and Order. Defendant RPM International's Motion to Dismiss Verified Shareholder Derivative Complaint, or alternatively, to Stay (Related doc #13 ) is granted in part. Case is stayed and removed from the Court's active docket. The case may be reinstated only upon written motion. The parties are required to file a joint status report every sixty days to apprise the Court of the progress of the SEC enforcement litigation. Judge Christopher A. Boyko on 2/2/2018. (H,CM)
November 16, 2017 Filing 23 Opposition to Nominal Defendant RPM International, Inc.'s Notice of Supplemental Authority filed by Charles McDonald. Related document(s) #22 . (Wayne, Richard)
November 15, 2017 Filing 22 Notice of Supplemental Authority filed by RPM International, Inc.. (Attachments: #1 Exhibit Scheduling Order)Related document(s) #13 .(Rendon, Carole)
October 9, 2017 Filing 21 Response to Plaintiff's Notice of Supplemental Authority in Further Opposition to Defendants' Motion to Dismiss filed by RPM International, Inc.. Related document(s) #19 , #13 , #12 .(Rendon, Carole)
October 9, 2017 Filing 20 Response to Plaintiff's Notice of Supplemental Authority in Further Opposition to Defendants' Motion to Dismiss filed by John P. Abizaid, Bruce A. Carbonari, David A. Daberko, Jennifer D. Deckard, Salvatore D. Fazzolari, Russell L. Gordon, Thomas S. Gross, Edward W. Moore, Craig S. Morford, Frederick R. Nance, Charles A. Ratner, Frank C. Sullivan, Thomas C. Sullivan, William B. Summers, Jr., Jerry Sue Thornton, Joseph P. Viviano. Related document(s) #19 , #13 , #12 . (Kucharson, Matthew)
October 4, 2017 Filing 19 Notice of Supplemental Authority In further Opposition to Defendants' Motion to Dismiss filed by Charles McDonald. (Attachments: #1 Exhibit A - Opinion)Related document(s) #12 , #13 , #15 .(Wayne, Richard)
August 21, 2017 Filing 18 Reply in support of #13 Motion to dismiss verified shareholder derivative complaint filed by RPM International, Inc.. (Rendon, Carole)
August 21, 2017 Filing 17 Reply in support of #12 Joint Motion to dismiss verified shareholder derivative complaint with oral hearing requested filed by John P. Abizaid, Bruce A. Carbonari, David A. Daberko, Jennifer D. Deckard, Salvatore D. Fazzolari, Russell L. Gordon, Thomas S. Gross, Edward W. Moore, Craig S. Morford, Frederick R. Nance, Charles A. Ratner, Frank C. Sullivan, Thomas C. Sullivan, William B. Summers, Jr., Jerry Sue Thornton, Joseph P. Viviano. (Kucharson, Matthew)
August 9, 2017 Filing 16 Unopposed Motion for extension of time until 8/21/17 to file reply in support of motions to dismiss (Docs. #12 & #13 ) filed by John P. Abizaid, Bruce A. Carbonari, David A. Daberko, Jennifer D. Deckard, Salvatore D. Fazzolari, Russell L. Gordon, Thomas S. Gross, Edward W. Moore, Craig S. Morford, Frederick R. Nance, RPM International, Inc., Charles A. Ratner, Frank C. Sullivan, Thomas C. Sullivan, William B. Summers, Jr., Jerry Sue Thornton, Joseph P. Viviano. (Kucharson, Matthew) Modified text on 8/9/2017 (S,HR).
August 9, 2017 Opinion or Order Order [non-document] granting Defendants' #16 Unopposed Joint Motion for Extension of time to reply until 8/21/2017. Judge Christopher A. Boyko on 8/9/2017.(R,D) Modified on 8/10/2017 (S,HR).
July 31, 2017 Filing 15 Consolidated Brief in Opposition to Defendants' #12 Motion to dismiss verified shareholder derivative complaint and RPM International Inc's #13 Joint Motion to dismiss verified shareholder derivative complaint with oral hearing requested filed by Charles McDonald. (Wayne, Richard) Modified text on 8/1/2017 (P,G).
July 19, 2017 Opinion or Order Order [non-document] granting Plaintiff's unopposed Motion to file consolidated opposition to Defendants' Joint Motion to Dismiss (Related Doc #14 ); Opposition Brief shall be filed by 7/31/2017. Judge Christopher A. Boyko on 7/19/2017.(H,CM)
July 18, 2017 Filing 14 Unopposed Motion to File Consolidated Brief in Opposition to Defendants' Joint Motion to Dismiss filed by Plaintiff Charles McDonald. Related document(s) #13 , #12 . (Attachments: #1 Proposed Order)(Wayne, Richard) Modified text on 7/19/2017 (P,G).
June 30, 2017 Filing 13 Motion to dismiss verified shareholder derivative complaint with oral hearing requested filed by Defendant RPM International, Inc.. (Attachments: #1 Brief in Support)(Rendon, Carole) Modified text on 7/5/2017 (P,G). Modified text on 7/6/2017 (P,G).
June 30, 2017 Filing 12 Joint Motion to dismiss verified shareholder derivative complaint with oral hearing requested filed by John P. Abizaid, Bruce A. Carbonari, David A. Daberko, Jennifer D. Deckard, Salvatore D. Fazzolari, Russell L. Gordon, Thomas S. Gross, Edward W. Moore, Craig S. Morford, Frederick R. Nance, Charles A. Ratner, Frank C. Sullivan, Thomas C. Sullivan, William B. Summers, Jr., Jerry Sue Thornton, Joseph P. Viviano. (Attachments: #1 Brief in Support, #2 Exhibit 1 (RPM's August 11, 2014 Form 8-K), #3 Exhibit 2 (RPM's April 28, 2015 Form 8-K), #4 Exhibit 3 (May 4, 2014 Email from Ernst & Young LLP to the SEC), #5 Exhibit 4 (Amended and Restated Certificate of Incorporation of RPM))(Andrachik, Kathryn) Modified text on 7/7/2017 (P,G).
June 27, 2017 Opinion or Order Order [non-document] granting Individual Defendants' Motion for attorneys John L. Hardiman and William H. Wagener to appear pro hac vice (Related doc #10 , #11 ). 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 Christopher A. Boyko on 6/27/2017.(H,CM)
June 26, 2017 Filing 11 Motion for attorney William H. Wagener to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-8214113, filed by John P. Abizaid, Bruce A. Carbonari, David A. Daberko, Jennifer D. Deckard, Salvatore D. Fazzolari, Russell L. Gordon, Thomas S. Gross, Craig S. Morford, Frederick R. Nance, Charles A. Ratner, Frank C. Sullivan, Thomas C. Sullivan, William B. Summers, Jr., Jerry Sue Thornton, Joseph P. Viviano. (Attachments: #1 Affidavit)(Andrachik, Kathryn)
June 26, 2017 Filing 10 Motion for attorney John L. Hardiman to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-8214085, filed by John P. Abizaid, Bruce A. Carbonari, David A. Daberko, Jennifer D. Deckard, Salvatore D. Fazzolari, Russell L. Gordon, Thomas S. Gross, Craig S. Morford, Frederick R. Nance, Charles A. Ratner, Frank C. Sullivan, Thomas C. Sullivan, William B. Summers, Jr., Jerry Sue Thornton, Joseph P. Viviano. (Attachments: #1 Affidavit)(Andrachik, Kathryn)
June 26, 2017 Opinion or Order Order [non-document] granting Defendant Edward Moore's Motions for attorneys Barry H. Berke, Darren A. LaVerne and Marjorie E. Sheldon to appear pro hac vice (Related Doc #'s #7 , #8 , #9 ). 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 Christopher A. Boyko on 6/26/2017.(H,CM)
June 23, 2017 Filing 9 Motion for attorney Marjorie E. Sheldon to Appear Pro Hac Vice. Filing fee $ 120, receipt number 14660096249, filed by Defendant Edward W. Moore. (Attachments: #1 Exhibit A - Affidavit of Marjorie E. Sheldon)(W,Jo)
June 23, 2017 Filing 8 Motion for attorney Darren A. Laverne to Appear Pro Hac Vice. Filing fee $ 120, receipt number 14660096249, filed by Defendant Edward W. Moore. (Attachments: #1 Exhibit A - Affidavit of Darren A. Laverne)(W,Jo)
June 23, 2017 Filing 7 Motion for attorney Barry H. Berke to Appear Pro Hac Vice. Filing fee $ 120, receipt number 14660096249, filed by Defendant Edward W. Moore. (Attachments: #1 Exhibit A - Affidavit of Barry H. Berke)(W,Jo)
May 17, 2017 Filing 6 Attorney Appearance by Kathryn Gaughan Andrachik, Mitchell G. Blair, Fritz E. Berckmueller, and Matthew J. Kucharson filed by on behalf of John P. Abizaid, Bruce A. Carbonari, David A. Daberko, Jennifer D. Deckard, Salvatore D. Fazzolari, Russell L. Gordon, Thomas S. Gross, Craig S. Morford, Frederick R. Nance, Charles A. Ratner, Frank C. Sullivan, Thomas C. Sullivan, William B. Summers, Jr., Jerry Sue Thornton, Joseph P. Viviano. (Andrachik, Kathryn) Modified text on 5/17/2017 (P,G).
May 17, 2017 Opinion or Order Order [non-document] granting Plaintiff's Motions for attorneys Nina M. Varindani, Stuart J. Guber and Christine E. Goodrich to appear pro hac vice (Related Doc #'s #3 , #4 , #5 ). 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 Christopher A. Boyko on 5/17/2017.(H,CM)
May 15, 2017 Filing 5 Motion for attorney Christine E. Goodrich to Appear Pro Hac Vice. Filing fee $ 120, receipt number 14660095221, filed by Plaintiff Charles McDonald. (Attachments: #1 Exhibit A - Affidavit in Support)(W,Jo)
May 15, 2017 Filing 4 Motion for attorney Stuart J. Guber to Appear Pro Hac Vice. Filing fee $ 120, receipt number 14660095221, filed by Plaintiff Charles McDonald. (Attachments: #1 Exhibit A - Affidavit in Support)(W,Jo)
May 15, 2017 Filing 3 Motion for attorney Nina M. Varindani to Appear Pro Hac Vice. Filing fee $ 120, receipt number 14660095221, filed by Plaintiff Charles McDonald. (Attachments: #1 Exhibit A - Affidavit in Support)(W,Jo)
May 1, 2017 Notice to Attorney Stuart J. Guber. 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) #1 . (G,CA)
May 1, 2017 Notice to Attorney Christine E. Goodrich. 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) #1 . (G,CA)
May 1, 2017 Notice to Attorney Nadeem Faruqi. 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) #1 . (G,CA)
May 1, 2017 Notice to Attorney Nina M. Varindani. 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) #1 . (G,CA)
April 28, 2017 Filing 2 Magistrate Consent Form issued. No summons provided, no summons issued. (P,WL)
April 28, 2017 Filing 1 Verified Shareholder Derivative Complaint with jury demand against All Defendants. Filing fee paid $ 400, Receipt number 0647-8135307. Filed by Charles McDonald. (Attachments: #1 Exhibit A - SEC Complaint, #2 Civil Cover Sheet) (Wayne, Richard) Modified text on 4/28/2017 (P,WL).
April 28, 2017 Judge Christopher A. Boyko assigned to case. (P,WL)
April 28, 2017 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Thomas M. Parker. (P,WL)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Ohio Northern District Court's Electronic Court Filings (ECF) System

Search for this case: McDonald v. Abizaid et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas S. Gross
Represented By: Kathryn Gaughan Andrachik
Represented By: William H. Wagener
Represented By: John L. Hardiman
Represented By: Mitchell G. Blair
Represented By: Fritz E. Berckmueller
Represented By: Matthew J. Kucharson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bruce A. Carbonari
Represented By: Kathryn Gaughan Andrachik
Represented By: William H. Wagener
Represented By: John L. Hardiman
Represented By: Mitchell G. Blair
Represented By: Fritz E. Berckmueller
Represented By: Matthew J. Kucharson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RPM International, Inc.
Represented By: Carole S. Rendon
Represented By: Douglas L. Shively
Represented By: Mitchell G. Blair
Represented By: Fritz E. Berckmueller
Represented By: Daniel R. Warren
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Salvatore D. Fazzolari
Represented By: Kathryn Gaughan Andrachik
Represented By: William H. Wagener
Represented By: John L. Hardiman
Represented By: Mitchell G. Blair
Represented By: Fritz E. Berckmueller
Represented By: Matthew J. Kucharson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas C. Sullivan
Represented By: Kathryn Gaughan Andrachik
Represented By: William H. Wagener
Represented By: John L. Hardiman
Represented By: Mitchell G. Blair
Represented By: Fritz E. Berckmueller
Represented By: Matthew J. Kucharson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jennifer D. Deckard
Represented By: Kathryn Gaughan Andrachik
Represented By: William H. Wagener
Represented By: John L. Hardiman
Represented By: Mitchell G. Blair
Represented By: Fritz E. Berckmueller
Represented By: Matthew J. Kucharson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Frank C. Sullivan
Represented By: Kathryn Gaughan Andrachik
Represented By: William H. Wagener
Represented By: John L. Hardiman
Represented By: Mitchell G. Blair
Represented By: Fritz E. Berckmueller
Represented By: Matthew J. Kucharson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John P. Abizaid
Represented By: Kathryn Gaughan Andrachik
Represented By: William H. Wagener
Represented By: John L. Hardiman
Represented By: Mitchell G. Blair
Represented By: Fritz E. Berckmueller
Represented By: Matthew J. Kucharson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Russell L. Gordon
Represented By: Kathryn Gaughan Andrachik
Represented By: William H. Wagener
Represented By: John L. Hardiman
Represented By: Mitchell G. Blair
Represented By: Fritz E. Berckmueller
Represented By: Matthew J. Kucharson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Frederick R. Nance
Represented By: Kathryn Gaughan Andrachik
Represented By: William H. Wagener
Represented By: John L. Hardiman
Represented By: Mitchell G. Blair
Represented By: Fritz E. Berckmueller
Represented By: Matthew J. Kucharson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William B. Summers, Jr.
Represented By: Kathryn Gaughan Andrachik
Represented By: William H. Wagener
Represented By: John L. Hardiman
Represented By: Mitchell G. Blair
Represented By: Fritz E. Berckmueller
Represented By: Matthew J. Kucharson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Craig S. Morford
Represented By: Kathryn Gaughan Andrachik
Represented By: William H. Wagener
Represented By: John L. Hardiman
Represented By: Mitchell G. Blair
Represented By: Fritz E. Berckmueller
Represented By: Matthew J. Kucharson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David A. Daberko
Represented By: Kathryn Gaughan Andrachik
Represented By: William H. Wagener
Represented By: John L. Hardiman
Represented By: Mitchell G. Blair
Represented By: Fritz E. Berckmueller
Represented By: Matthew J. Kucharson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Edward W. Moore
Represented By: Darren A. LaVerne
Represented By: Barry H. Berke
Represented By: Mitchell G. Blair
Represented By: Marjorie E. Sheldon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Charles A. Ratner
Represented By: Kathryn Gaughan Andrachik
Represented By: William H. Wagener
Represented By: John L. Hardiman
Represented By: Mitchell G. Blair
Represented By: Fritz E. Berckmueller
Represented By: Matthew J. Kucharson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joseph P. Viviano
Represented By: Kathryn Gaughan Andrachik
Represented By: William H. Wagener
Represented By: John L. Hardiman
Represented By: Mitchell G. Blair
Represented By: Fritz E. Berckmueller
Represented By: Matthew J. Kucharson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jerry Sue Thornton
Represented By: Kathryn Gaughan Andrachik
Represented By: William H. Wagener
Represented By: John L. Hardiman
Represented By: Mitchell G. Blair
Represented By: Fritz E. Berckmueller
Represented By: Matthew J. Kucharson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Charles McDonald
Represented By: William K. Flynn
Represented By: Alex B. Heller
Represented By: Stuart J. Guber
Represented By: Christine E. Goodrich
Represented By: Nina M. Varindani
Represented By: Richard S. Wayne
Represented By: Thomas P. Glass
Represented By: Nadeem Faruqi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?