Holtmann et al v. DPL, Inc. et al
| Catherine P. Holtmann and Ralph B. Holtmann |
| Dolphin Sub, Inc., Paul M. Barbas, General Lester L. Lyles, Pamela B. Morris, AES Corporation, DPL, Inc., Barbara S. Graham, Dr. Ned J. Sifferlen, Frank F. Gallaher, Paul R. Bishop, Robert D. Biggs and Glenn E. Harder |
| Patrick Nichting and Stephen Kubiak |
| 3:2011cv00173 |
| May 20, 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 6, 2011. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 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) |
Filing 17
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 #17 Order of Consolidation: Create association to 3:11-cv-00141-TSB. (mr1) |
| Notice of Correction re #15 Reply to Response to Motion: Docket text language has been modified to clarify identification of exhibits. (tt) |
| Filing 16 REPLY to Response to Motion re #5 MOTION to Consolidate Cases filed by Movant Stephen Kubiak. (Landskroner, Jack) |
| Filing 15 REPLY to Response to Motion re #5 MOTION to Consolidate Cases filed by Movant Patrick Nichting. (Attachments: #1 Declaration of John C. Camillus, #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 14 RESPONSE in Opposition re #5 MOTION to Consolidate Cases and Cross-Motion to Appoint Lead and Liaison Counsel filed by Plaintiffs 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) |
| Filing 13 NOTICE of Appearance by Rodney Alan Holaday for Defendants AES Corporation, Dolphin Sub, Inc. (Holaday, Rodney) |
| Filing 12 Corporate Disclosure Statement by Defendants Dolphin Sub, Inc., AES Corporation identifying Corporate Parent AES Corporation for Dolphin Sub, Inc... (Porter, William) |
| Filing 11 Corporate Disclosure Statement by Defendant AES Corporation. (Porter, William) |
| Filing 10 NOTICE of Appearance by William Glover Porter, II for Defendants AES Corporation, Dolphin Sub, Inc. (Porter, William) |
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Filing 9
ORDER granting #7 Motion for Leave to Appear Pro Hac Vice of Darrin L. Williams. Signed by Judge Timothy S. Black on 6/1/11. (mr)
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| Filing 8 RESPONSE in Opposition re #5 MOTION to Consolidate Cases filed by Movant Patrick Nichting. (Attachments: #1 Exhibit, #2 Exhibit, #3 Text of Proposed Order) (Camillus, John) |
| Reset Deadlines as to #5 MOTION to Consolidate Cases . Motion Hearing set for 6/10/2011 10:45 AM in Teleconference before Judge Timothy S. Black. (lk) |
| 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) |
| PHV Filing fee: $200, receipt number 200COL017576 - RE: #7 MOTION for Leave to Appear Pro Hac Vice of Darrin L. Williams (jr1) Modified to edit text for detail on 6/1/2011 (mr). |
| Filing 7 First MOTION for Leave to Appear Pro Hac Vice of Darrin L. Williams (Filing fee $ 200) by Plaintiffs Catherine P. Holtmann, Ralph B. Holtmann. (Wilson, Matthew) |
| Filing 6 NOTICE of Appearance by Charles Joseph Faruki for Defendants Paul M. Barbas, Robert D. Biggs, Paul R. Bishop, DPL, Inc., Frank F. Gallaher, Barbara S. Graham, Glenn E. Harder, Lester L. Lyles, Pamela B. Morris, Ned J. Sifferlen (Faruki, Charles) |
| 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 5 MOTION to Consolidate Cases 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 4 Summons Issued as to Paul M. Barbas, Robert D. Biggs, Paul R. Bishop, DPL, Inc., Dolphin Sub, Inc., Frank F. Gallaher, Barbara S. Graham, Glenn E. Harder, Lester L. Lyles, Pamela B. Morris, Ned J. Sifferlen, AES Corporation. (kje1) Modified text to correct party names on 5/23/2011 (mr). |
| Filing 3 COMPLAINT with JURY DEMAND against DPL, Inc., Paul M. Barbas, Barbara S. Graham, Glenn E. Harder, Paul R. Bishop, Robert D. Biggs, Dolphin Sub, Inc., Frank F. Gallaher, Lester L. Lyles, Pamela B. Morris, Ned J. Sifferlen, AES Corporation, filed by Ralph B. Holtmann and Catherine P. Holtmann. (kje1) Modified text to correct party names on 5/23/2011 (mr). |
| Filing 2 Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney's Darrin L. Wiliams and Randall K. Pulliam. (kje1) |
| Filing 1 Filing fee: $350.00, receipt number 300DAY007058 (kje1) |
| If this case is referred it will be referred to Magistrate Judge Sharon L. Ovington. (kje1) |
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