Nichting v. DPL Inc, et al.
| Patrick Nichting |
| Dolphin Sub, Inc., Paul M. Barbas, Pamela B. Morris, AES Corporation, Ned J. Sifferlen, Barbara S. Graham, Lester L. Lyles, Frank F. Gallaher, Robert D. Biggs, Glenn E. Harder and DPL Inc |
| Ralph B. Holtmann, Catherine P. Holtmann and Stephen Kubiak |
| 3:2011cv00148 |
| May 4, 2011 |
| US District Court for the Southern District of Ohio |
| Dayton Office |
| MONTGOMERY |
| Timothy S Black |
| Stockholders Suits |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 7, 2011. A more recent docket listing may be available from PACER.
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| Notice of Correction re 15 Response to Motion: Clerk has removed pdf. This case has been consolidated and counsel advised that all filings were to be made in the lead case only. For future docketing, at the screen prompt: Do you want to spread this docket entry? CLICK NO (tt) |
| Filing 15 ***FORMER DN 15***RESPONSE to Motion re (41 in 3:11-cv-00141-TSB, 41 in 3:11-cv-00141-TSB) MOTION to Expedite Discovery MOTION for Discovery filed by Defendants Dolphin Sub, Inc., The AES Corporation. (Attachments: # 1 Exhibit Preliminary Proxy Statement, # 2 Exhibit Transcript) Associated Cases: 3:11-cv-00141-TSB, 3:11-cv-00148-TSB, 3:11-cv-00173-TSB (Holaday, Rodney) Modified on 7/7/2011 - To remove pdf and edit docket text language (tt). |
Filing 14
ORDER OF CONSOLIDATION: Plaintiff's Motions to consolidate (Doc 10 - 3:11-cv-141; Doc 7 - 3:11-cv-148 and Doc 5 - 3:11-cv-173) are GRANTED; these three cases are CONSOLIDATED for all purposes under the LOWER DOCKET NUMBER 3:11-cv-141; ALL FUTURE FILINGS shall be made in Consolidated Case No. 3:11-cv-141. Signed by Judge Timothy S. Black on 6/10/11. (mr1)
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| Cases associated: Per #14 Order of Consolidation: Create association to 3:11-cv-00141-TSB. (mr1) |
| Notice of Correction re #12 Reply to Response to Motion: Docket text language has been modified to clarify identification of exhibits. (tt) |
| Filing 13 REPLY to Response to Motion re #7 MOTION to Consolidate Cases , Appoint lead Counsel and Liaison Counsel, and Request an Early Hearing filed by Movant Stephen Kubiak. (Landskroner, Jack) |
| Filing 12 REPLY to Response to Motion re #7 MOTION to Consolidate Cases , Appoint lead Counsel and Liaison Counsel, and Request an Early Hearing filed by Plaintiff Patrick Nichting. (Attachments: #1 Declaration of John C. Cammillus, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C-1, #5 Exhibit C-2, #6 Exhibit C-3, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G) (Camillus, John) Modified on 6/9/2011 - To clarify identification of exhibits (tt). |
| Filing 11 RESPONSE in Opposition re #7 MOTION to Consolidate Cases , Appoint lead Counsel and Liaison Counsel, and Request an Early Hearing ; and Cross-Motion to Appoint Lead and Liaison Counsel filed by Movants Catherine P. Holtmann, Ralph B. Holtmann. (Attachments: #1 Memorandum in Support, #2 Declaration of Matthew R. Wilson, #3 Exhibit 1, #4 Exhibit 2, #5 Text of Proposed Order) (Wilson, Matthew) |
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Filing 10
ORDER granting #8 Motion for Leave to Appear Pro Hac Vice of Juan E. Monteverde. Signed by Judge Timothy S. Black on 6/1/11. (lk)
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| Filing 9 RESPONSE in Opposition re #7 MOTION to Consolidate Cases , Appoint lead Counsel and Liaison Counsel, and Request an Early Hearing filed by Plaintiff Patrick Nichting. (Attachments: #1 Exhibit, #2 Exhibit, #3 Text of Proposed Order) (Camillus, John) |
| Minute entry: This civil action came on before the Court for a telephone status conference on 6/1/11 at 1:30 p.m. Attorneys for Plaintiffs, Jack Landskroner, Stephen Otto, John Camillus, Juan Monteverde, Scott Shepherd, Matthew Wilson, and Darrin Williams, and Attorneys for Defendants, Charles Faruki, Thomas Kraemer, Amanda Kosowsky, William Porter, Edward Welch, Rodney Holaday, and Robert Saunders participated. All briefing on the issues of consolidation and lead and liaison counsel shall be completed by 6/8/11 at 5:00 p.m. If the parties are unable to reach an agreement with respect to these issues, the matter is set for a hearing and oral argument by telephone on 6/10/11 at 10:45 a.m. Counsel shall call: 1-888-684-8852; Access code: 8411435; Security code: 123456, and wait for the Court to join the conference. (lk) |
| Reset Deadlines as to #7 MOTION to Consolidate Cases , Appoint lead Counsel and Liaison Counsel, and Request an Early Hearing. Motion Hearing set for 6/10/2011 10:45 AM in Teleconference before Judge Timothy S. Black. (lk) |
| Filing 8 MOTION for Leave to Appear Pro Hac Vice of Juan E. Monteverde (Filing fee $ 200, receipt number 0648-3178275) by Plaintiff Patrick Nichting. (Attachments: #1 Exhibit Certificate of Good Standing) (Camillus, John) |
| NOTICE of Hearing: The telephone status conference set before Judge Timothy S. Black for 6/1/11 at 2:00 p.m. is VACATED and RESCHEDULED for 6/1/11 at 1:30 p.m. Counsel shall call: 1-888-684-8852; Access code: 8411435; Security code: 123456, and wait for the Court to join the conference. (mr) |
| NOTICE of Hearing: This civil action is set for a telephone status conference on 6/1/11 at 2:00 p.m. Counsel shall call: 1-888-684-8852; Access code: 8411435; Security code: 123456, and wait for the Court to join the conference. (mr) |
| Filing 7 MOTION to Consolidate Cases , Appoint lead Counsel and Liaison Counsel, and Request an Early Hearing by Movant Stephen Kubiak. (Attachments: #1 Memorandum in Support, #2 Declaration of Jack Landskroner, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Text of Proposed Order) (Landskroner, Jack) |
| Filing 6 NOTICE of Appearance by Rodney Alan Holaday for Defendants AES Corporation, Dolphin Sub, Inc. (Holaday, Rodney) |
| Filing 5 Corporate Disclosure Statement by Defendants Dolphin Sub, Inc., The AES Corporation identifying Corporate Parent The AES Corporation for Dolphin Sub, Inc... (Porter, William) |
| Filing 4 Corporate Disclosure Statement by Defendant AES Corporation. (Porter, William) |
| Filing 3 NOTICE of Appearance by William Glover Porter, II for Defendants AES Corporation, Dolphin Sub, Inc. (Porter, William) |
| Filing 2 Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney Juan E.Monteverde, Jayne A. Goldstein, Nathan Zipperian, Scott R. Shepherd, and Natalie Finkelman (jlw) |
| ...NOTICE, If case is to be referred, it will be Magistrate Judge Michael R. Merz (pb1) |
| Filing 1 COMPLAINT with JURY DEMAND against DPL Inc ( Filing fee $ 350 paid - receipt number: 0648-3136876), filed by Patrick Nichting. (Attachments: #1 Civil Cover Sheet) (Camillus, John) |
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