Wilkinson v. FirstMerit Corporation et al
Wilkinson and Jack Wilkinson |
FirstMerit Corporation, Steven H. Baer, R. Cary Blair, Richard Colella, Lizabeth Ardisana, J. Michael Hochschwender, Karen S. Belden, West Subsidiary Corporation, Robert S. Cubbin, Robert W. Briggs, Philip A. Lloyd, II, Terry L. Haines, Russ M. Strobel, Huntington Bancshares, Inc., Gina D. France, John C. Blickle and Paul G. Greig |
W. Patrick Murray |
5:2016cv00723 |
March 23, 2016 |
US District Court for the Northern District of Ohio |
Akron Office |
Summit |
Benita Y Pearson |
Stockholders Suits |
28 U.S.C. § 1332 |
Plaintiff |
Docket Report
This docket was last retrieved on February 2, 2017. A more recent docket listing may be available from PACER.
Document Text |
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Termination of case. Order and Final Judgment entered in Lead Case 5:16-CV-461 ECF 96. (E,CK) |
Filing 45 Order granting (77) Motion for Extension of Time in Case 5:16-CV-00461; granting (44) Motion for Extension of Time in Case 5:16-CV-00723; and granting (33) Motion for Extension of Time in Case 5:16-CV-00762. For good cause shown, the Court's stay of all proceedings shall be extended for an additional 30 days or until 11/2/2016. By that date, the parties shall update the Court on their progress completing all aspects of the anticipated settlement. The parties are cautioned to limit their future filings to the lead case only, Case No. 5:16-CV-461, and refrain from spreading filings to the member cases. ECF No. #45 at Paragraph 6. Judge Benita Y. Pearson on 9/29/2016. Associated Cases: 5:16-cv-00461-BYP, 5:16-cv-00723-BYP, 5:16-cv-00762-BYP(JLG) |
Filing 44 Joint Motion for extension of time filed by Michael Hafner, Jack Wilkinson, Michael Hafner, Jack Wilkinson, Mary H. Wojno. Associated Cases: 5:16-cv-00461-BYP, 5:16-cv-00723-BYP, 5:16-cv-00762-BYP(Nolan, Chris) |
Filing 43 Joint Submission in Furtherance of Settlement and Request for Extension of Stay filed by All Defendants. (Attachments: #1 Exhibit A - Memorandum of Understanding)Associated Cases: 5:16-cv-00461-BYP, 5:16-cv-00723-BYP, 5:16-cv-00762-BYP(Kopp, Ronald) Modified text on 7/7/2016 (H,SN). |
Filing 42 Brief in Opposition to Non-Party Patrick W. Murray's Motion to Vacate Docket Nos. 46 and 63, for Appointment as Lead Plaintiff, and for Approval of Lead Counsel filed by All Defendants. Related document(s)(66 in 5:16-cv-00461-BYP). Associated Cases: 5:16-cv-00461-BYP, 5:16-cv-00723-BYP, 5:16-cv-00762-BYP(Kopp, Ronald) |
Filing 41 Letter to Hon. Benita Y. Pearson filed by All Plaintiffs. Related document(s)(64 in 5:16-cv-00461-BYP, 29 in 5:16-cv-00762-BYP, 40 in 5:16-cv-00723-BYP). (Nolan, Chris) |
Filing 40 Notice of Intent to File Lead Plaintiff Motion Pursuant to Private Securities Litigation Reform Act of 1995 and Response to Joint Motion to Stay (Dkt. No. 62) filed by W. Patrick Murray. (Attachments: #1 Exhibit 1 - Newswire, #2 Exhibit 2 - Order issued in Lambert v Tellabs, Inc., #3 Exhibit 3 - SEC Form 8-K for FirstMerit, #4 Exhibit 4 - Murray Certification, #5 Exhibit 5 - Harvard Article re Disclosure-Only Settlements)Associated Cases: 5:16-cv-00461-BYP, 5:16-cv-00723-BYP, 5:16-cv-00762-BYP(Landskroner, Jack) |
Filing 39 Joint Motion to stay All Proceedings and Withdrawal of Motion for Preliminary Injunction filed by Michael Hafner, Jack Wilkinson, Michael Hafner, Jack Wilkinson, Mary H. Wojno. Associated Cases: 5:16-cv-00461-BYP, 5:16-cv-00723-BYP, 5:16-cv-00762-BYP(Nolan, Chris) |
Filing 38 Reply Memorandum in Further Support of Plaintiffs' Motion for Preliminary Injunction filed by All Plaintiffs. Related document(s)(22 in 5:16-cv-00762-BYP, 33 in 5:16-cv-00723-BYP, 53 in 5:16-cv-00461-BYP). (Attachments: #1 Exhibit A - Kugelman Complaint, #2 Exhibit B - Cooper Industries Complaint) Associated Cases: 5:16-cv-00461-BYP, 5:16-cv-00723-BYP, 5:16-cv-00762-BYP(Nolan, Chris) |
Filing 37 Opposition to Plaintiffs' 53 Motion for preliminary injunction filed by Lizabeth Ardisana, Steven H. Baer, Karen S. Belden, R. Cary Blair, John C. Blickle, Robert W. Briggs, Richard Colella, Robert S. Cubbin, FirstMerit Corporation, Gina D. France, Paul G. Greig, Terry L. Haines, J. Michael Hochschwender, Huntington Bancshares Incorporated, Philip A. Lloyd, II, Russ M. Strobel, West Subsidiary Corporation, Lizabeth Ardisana, Steven H. Baer, Karen S. Belden, R. Cary Blair, John C. Blickle, Robert W. Briggs, Richard Colella, Robert S. Cubbin, FirstMerit Corporation, Gina D. France, Paul G. Greig, Terry L. Haines, J. Michael Hochschwender, Huntington Bancshares, Inc., Philip A. Lloyd, II, Russ M. Strobel, West Subsidiary Corporation, Lizabeth A. Ardisana, Steven H. Baer, Karen S. Belden, R. Cary Blair, John C. Blickle, Robert W. Briggs, Richard Colella, Robert S. Cubbin, FirstMerit Corporation, Gina D. France, Paul G. Grieg, Terry L. Haines, J. Michael Hochschwender, Huntington Bancshares, Inc., Phillip A. Lloyd, II, Russ M. Strobel, West Subsidiary Corporation. (Attachments: #1 Brief in Support of Defendants' Opposition to Plaintiffs' Motion for Preliminary Injunction, #2 Exhibit 1 Final Proxy Statement)Associated Cases: 5:16-cv-00461-BYP, 5:16-cv-00723-BYP, 5:16-cv-00762-BYP(Kopp, Ronald) Modified text and termed Modified on 7/11/2016 (JLG). |
Filing 36 Order granting 55 Motion for leave to exceed page limitations. Judge Benita Y. Pearson on 5/25/2016. (Related Doc # 55 in case 5:16-cv-00461-BYP; Doc #34 in case 5:16-cv-00723-BYP; Doc # 23 in case 5:16-cv-00762. (E,CK) |
Filing 35 Joint Notice Concerning Briefing Schedule filed by Michael Hafner, Jack Wilkinson, Mary H. Wojno. Related document(s)(54 in 5:16-cv-00461-BYP).Associated Cases: 5:16-cv-00461-BYP, 5:16-cv-00723-BYP, 5:16-cv-00762-BYP(Goldenberg, Jeffrey) |
Filing 34 Motion for leave to exceed page limitations with attached Motion to Dismiss and Memorandum in Support filed by Lizabeth Ardisana, Steven H. Baer, Karen S. Belden, R. Cary Blair, John C. Blickle, Robert W. Briggs, Richard Colella, Robert S. Cubbin, FirstMerit Corporation, Gina D. France, Paul G. Greig, Terry L. Haines, J. Michael Hochschwender, Huntington Bancshares Incorporated, Philip A. Lloyd, II, Russ M. Strobel, West Subsidiary Corporation, Lizabeth Ardisana, Steven H. Baer, Karen S. Belden, R. Cary Blair, John C. Blickle, Robert W. Briggs, Richard Colella, Robert S. Cubbin, FirstMerit Corporation, Gina D. France, Paul G. Greig, Terry L. Haines, J. Michael Hochschwender, Huntington Bancshares, Inc., Philip A. Lloyd, II, Russ M. Strobel, West Subsidiary Corporation, Lizabeth A. Ardisana, Steven H. Baer, Karen S. Belden, R. Cary Blair, John C. Blickle, Robert W. Briggs, Richard Colella, Robert S. Cubbin, FirstMerit Corporation, Gina D. France, Paul G. Grieg, Terry L. Haines, J. Michael Hochschwender, Huntington Bancshares, Inc., Phillip A. Lloyd, II, Russ M. Strobel, West Subsidiary Corporation. (Attachments: #1 Exhibit A - Motion to Dismiss and Memorandum in Support, #2 Exhibit 1 to Motion to Dismiss - FirstMerit 2016 10-K/A, #3 Exhibit 2 to Motion to Dismiss - Final Proxy Statement, #4 Exhibit 3 to Motion to Dismiss - Wilkinson Demand Letter, #5 Exhibit 4 to Motion to Dismiss - Response to Demand Letter, #6 Proposed Order to Motion for Leave)Associated Cases: 5:16-cv-00461-BYP, 5:16-cv-00723-BYP, 5:16-cv-00762-BYP(Kopp, Ronald) Modified text on 6/6/2016 (JLG). |
Filing 33 WITHDRAWN - See 6/8/2016 Order, ECF No. 63 . Motion for preliminary injunction filed by Michael Hafner, Jack Wilkinson, Michael Hafner, Jack Wilkinson, Mary H. Wojno. (Attachments: #1 Exhibit 1 to Motion - Proposed Order, #2 Memo in Support of Motion for Preliminary Injunction, #3 Affidavit Transmittal Affidavit of Michael J. Palestina, #4 Exhibit 1 - Definitive Proxy, #5 Exhibit 2 - Press Release, #6 Exhibit 3 - Excerpt from Proxy Statement, #7 Exhibit 4 - Current Report, #8 Proposed Order) Associated Cases: 5:16-cv-00461-BYP, 5:16-cv-00723-BYP, 5:16-cv-00762-BYP (Nolan, Chris) Modified text on 5/23/2016 (E,CK). Modified to denote as withdrawn on 7/11/2016 (JLG). |
Filing 32 Notice that Defendants Huntington Bancshares Incorporated and West Subsidiary Corporation Do Not Intend to Move For Disqualification of the Court filed by Huntington Bancshares, Inc., West Subsidiary Corporation. Associated Cases: 5:16-cv-00461-BYP, 5:16-cv-00723-BYP, 5:16-cv-00762-BYP(McKay, Hugh) |
Filing 31 Notice Concerning Individual Defendants' Intention Not to File Motion for Disqualification filed by Lizabeth Ardisana, Steven H. Baer, Karen S. Belden, R. Cary Blair, John C. Blickle, Robert W. Briggs, Richard Colella, Robert S. Cubbin, Gina D. France, Paul G. Greig, Terry L. Haines, J. Michael Hochschwender, Philip A. Lloyd, II, Russ M. Strobel. Related document(s)(19 in 5:16-cv-00762-BYP).Associated Cases: 5:16-cv-00461-BYP, 5:16-cv-00723-BYP, 5:16-cv-00762-BYP(Lopez, Jessica) |
Filing 30 Notice Concerning Potential Motion for Disqualification filed by All Plaintiffs. Associated Cases: 5:16-cv-00461-BYP, 5:16-cv-00723-BYP, 5:16-cv-00762-BYP(Nolan, Chris) Modified text on 5/13/2016 (H,SN). |
Filing 29 Stipulation and Consent Order establishing an organizational structure. Judge Benita Y. Pearson on 5/9/2016. (JLG) |
Filing 28 Stipulation and Consent Order consolidating actions and establishing responsive pleadings deadlines. Judge Benita Y. Pearson on 5/9/2016. (JLG) |
Order [non-document] granting in part #26 Motion for Extension of Time to Answer #1 Plaintiff's Complaint until 5/20/2016. Judge Benita Y. Pearson on 5/9/2016. (JLG) |
Filing 27 Case Management Conference Scheduling Order with Case Management Conference to be held on 6/29/2016 at 1:30 p.m. at Chambers 313 before Judge Benita Y. Pearson. Judge Benita Y. Pearson on 5/5/2016. (Attachments: #1 Attachment No. 1, #2 Attachment No. 2, #3 Attachment No. 3, #4 Attachment No. 4) (JLG) |
Filing 26 Motion for Extension of Time until 5/25/2016 to answer #1 Plaintiff's Complaint filed by Defendants Lizabeth Ardisana, Steven H. Baer, Karen S. Belden, R. Cary Blair, John C. Blickle, Robert W. Briggs, Richard Colella, Robert S. Cubbin, Gina D. France, Paul G. Greig, Terry L. Haines, J. Michael Hochschwender, Philip A. Lloyd, II, Russ M. Strobel. Related document(s) #1 . (Kopp, Ronald) Modified text on 5/5/2016 (H,SN). |
Order [non-document] granting #17 Unopposed Motion for Extension of Time until 5/4/2016 to Respond to Plaintiff's Complaint. Judge Benita Y. Pearson on 5/4/2016. (JLG) |
Order [non-document] granting #15 Unopposed Motion for Extension of Time until 5/18/2016 to Answer Complaint. Judge Benita Y. Pearson on 5/4/2016. (JLG) |
Order [non-document] granting #10 Unopposed Motion for Extension of Time until 5/10/2016 to Answer Complaint. Judge Benita Y. Pearson on 5/4/2016. (JLG) |
Filing 25 Order granting Motions for Appearance Pro Hac Vice by Attorneys William P. Schuman, Lisa N. Haidostian and Lazar P. Raynal for Defendants Lizabeth Ardisana, Steven H. Baer, Karen S. Belden, R. Cary Blair, JohnC. Blickle, Robert W. Briggs, Richard Colella, Robert S. Cubbin, Gina D. France, Paul G. Greig, Terry L. Haines, J. Michael Hochschwender, Philip A. Lloyd, II and Russ M. Strobel. 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. (Related Doc #19 , #22 , #23 ). Judge Benita Y. Pearson on 4/28/2016. (JLG) |
Filing 24 Order granting Motion for Appearance Pro Hac Vice by Attorney Shannon L. Hopkins for Plaintiff Jack Wilkinson. 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. (Related Doc #18 ). Judge Benita Y. Pearson on 4/28/2016. (JLG) |
Filing 23 Motion for attorney Lazar Pol Raynal to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-7588596, filed by Lizabeth Ardisana, Steven H. Baer, Karen S. Belden, R. Cary Blair, John C. Blickle, Robert W. Briggs, Richard Colella, Robert S. Cubbin, Gina D. France, Paul G. Greig, Terry L. Haines, J. Michael Hochschwender, Philip A. Lloyd, II, Russ M. Strobel. (Attachments: #1 Exhibit A - Declaration, #2 Proposed Order)(Kopp, Ronald) |
Filing 22 Motion for attorney Lisa Nicole Haidostian to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-7588295, filed by Lizabeth Ardisana, Steven H. Baer, Karen S. Belden, R. Cary Blair, John C. Blickle, Robert W. Briggs, Richard Colella, Robert S. Cubbin, Gina D. France, Paul G. Greig, Terry L. Haines, J. Michael Hochschwender, Philip A. Lloyd, II, Russ M. Strobel. (Attachments: #1 Exhibit A - Declaration, #2 Proposed Order)(Kopp, Ronald) |
Filing 21 Corporate Disclosure Statement filed by Defendant Huntington Bancshares, Inc. (McKay, Hugh) |
Filing 20 Corporate Disclosure Statement identifying Corporate Parent Huntington Bancshares Incorporated for Defendant West Subsidiary Corporation filed by Defendant West Subsidiary Corporation. (McKay, Hugh) |
Filing 19 Motion for attorney William P. Schuman to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-7586286, filed by Lizabeth Ardisana, Steven H. Baer, Karen S. Belden, R. Cary Blair, John C. Blickle, Robert W. Briggs, Richard Colella, Robert S. Cubbin, Gina D. France, Paul G. Greig, Terry L. Haines, J. Michael Hochschwender, Philip A. Lloyd, II, Russ M. Strobel. (Attachments: #1 Exhibit A - Declaration, #2 Proposed Order)(Kopp, Ronald) |
Filing 18 Motion for attorney Shannon L. Hopkins to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-7585076, filed by Plaintiff Jack Wilkinson. (Attachments: #1 Certificate of Good Standing)(Nolan, Chris) |
Notice by Clerk that Defendants Huntington Bancshares Incorporated and West Subsidiary Corporation failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (H,SN) |
Filing 17 Unopposed Motion for extension of time until 5/4/2016 to Respond to Plaintiff's #1 Complaint filed by Defendants Lizabeth Ardisana, Steven H. Baer, Karen S. Belden, R. Cary Blair, John C. Blickle, Robert W. Briggs, Richard Colella, Robert S. Cubbin, Gina D. France, Paul G. Greig, Terry L. Haines, J. Michael Hochschwender, Philip A. Lloyd, II, Russ M. Strobel. Related document(s) #1 . (Kopp, Ronald) Modified text s/ by Attorney Jessica A. Lopez on 4/19/2016 (H,SN). |
Filing 16 Attorney Appearance by Ronald S. Kopp , Stephen W. Funk, and Jessica A. Lopez filed by on behalf of Defendants Lizabeth Ardisana, Steven H. Baer, Karen S. Belden, R. Cary Blair, John C. Blickle, Robert W. Briggs, Richard Colella, Robert S. Cubbin, Gina D. France, Paul G. Greig, Terry L. Haines, J. Michael Hochschwender, Philip A. Lloyd, II and Russ M. Strobel. (Kopp, Ronald) |
Filing 15 Unopposed Motion for extension of time until 5/18/2016 to answer to #1 Complaint filed by Defendants Huntington Bancshares, Inc., and West Subsidiary Corporation. Related document(s) #1 . (McKay, Hugh) Modified text on 4/19/2016 (H,SN). |
Filing 14 Attorney Appearance by Brett A. Wall filed by on behalf of Defendant FirstMerit Corporation. (Wall, Brett) |
Filing 13 Attorney Appearance by Steven M. Dettelbach filed by on behalf of Defendant FirstMerit Corporation. (Dettelbach, Steven) |
Filing 12 Corporate Disclosure Statement filed by Defendant FirstMerit Corporation. (Warren, Daniel) |
Filing 11 Attorney Appearance by Daniel R. Warren filed by on behalf of Defendant FirstMerit Corporation. (Warren, Daniel) |
Filing 10 Unopposed Motion for extension of time until 5/10/2016 to answer to #1 Complaint filed by Defendant FirstMerit Corporation. (Warren, Daniel)Related Document #1 . Modified to add link on 4/18/2016 (H,SN). |
Filing 9 Order of Reassignment. Pursuant to L.R. 3.1(b)(3), and with the agreement of both the transferor and transferee judges, the above captioned case is transferred to the docket of Judge Benita Y. Pearson, U.S. District Court for the Northern District of Ohio, as related to Mary H. Wojno vs. FirstMerit Corporation, et al, Case Number 5:16cv461. Judge Sara Lioi on 4/12/2016. Judge Benita Y. Pearson on 4/12/2016. (P,J) |
Judge Benita Y. Pearson assigned to case. Judge Sara Lioi terminated. (M,TL) |
Notice to Attorney Shannon L. Hopkins. 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) #7 . (G,CA) |
Notice to Attorney Christopher R. Tillotson. 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) #7 . (G,CA) |
Notice to Attorney Michael J. Palestina. 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) #7 . (G,CA) |
Filing 8 Proposed Stipulation and Consent Order Consolidating Actions and Establishing Responsive Pleadings Deadlines filed by All Plaintiffs. (Nolan, Chris) |
Filing 7 Proposed Stipulation and Consent Order Establishing an Organizational Structure filed by All Plaintiffs. (Nolan, Chris) |
Filing 6 Return of Service by Clerk by certified mail executed upon Huntington Bancshares, Inc. on 3/28/2016, filed on behalf of Jack Wilkinson. Related document(s) #2 . (S,HR) |
Filing 5 Return of Service by Clerk by certified mail executed upon FirstMerit Corporation, no date of service indicated on green card, filed on behalf of Jack Wilkinson. Related document #2 . (M,TL) |
Filing 4 Return of Service by Clerk by certified mail executed upon West Subsidiary Corporation, no date of service indicated on green card, filed on behalf of Jack Wilkinson. Related document(s) #2 . (S,HR) |
Filing 3 Initial Standing Order. Judge Sara Lioi on 3/24/2016. (P,J) |
Service by Clerk. Summons and Complaint addressed to FirstMerit Corporation (3451), Huntington Bancshares, Inc. (3468), West Subsidiary Corporation (3475) placed in U.S. Mail. Type of service: certified mail. Receipt # 7014 2120 0003 9901 3451/3468/3475. (O,K) |
Filing 2 Original Summons and Magistrate Consent Form issued for service upon FirstMerit Corporation, Huntington Bancshares, Inc., West Subsidiary Corporation. (Attachments: #1 Magistrate Consent Form) (M,TL) |
Filing 1 Complaint with jury demand against All Defendants. Filing fee paid $ 400, Receipt number 0647-7540216 Plaintiff has indicated that case may be related to pending civil action 5:16-CV-00461-BYP. Filed by Jack Wilkinson. (Attachments: #1 Civil Cover Sheet, #2 Summons FirstMerit Corporation, #3 Summons Huntington Bancshares, #4 Summons West Subsidiary Corp) (Nolan, Chris) |
Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Kathleen B. Burke. (M,TL) |
Judge Sara Lioi assigned to case. (M,TL) |
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