Spires et al v. Schools et al

Spires et al v. Schools et al

Plaintiff:	Spires, Dana Spires, Glenn Grant, Tom Miranda and Susan Mohle
Defendant:	Schools, David R Schools, William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Burton R Schools, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Joanne Newton Ayers, Mark A Ayers, Sean Ayers, Marion Newton Schools, Scott Schools, Stephen M Schools, John Kizer and John Does 1-10
Case Number:	2:2016cv00616
Filed:	February 26, 2016
Court:	US District Court for the District of South Carolina
Office:	Charleston Office
County:	Charleston
Presiding Judge:	Richard M Gergel
Referring Judge:	C Weston Houck
Nature of Suit:	Labor: E.R.I.S.A.
Cause of Action:	28 U.S.C. § 1132
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on December 20, 2018. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 20, 2018	Filing 154 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of motion hearing held on 8-31-18, before Judge Richard M. Gergel. Court Reporter/Transcriber Debra Potocki, Telephone number/E-mail potockidebra@bellsouth.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 7 calendar days from the filing of the transcript to file with the court a Notice of Intent to Request Redaction.. Redaction Request due 1/10/2019. Redacted Transcript Deadline set for 1/22/2019. Release of Transcript Restriction set for 3/20/2019. (dpotocki, ) Modified motion hrg date on 12/20/2018 (cper, ).
September 5, 2018	Filing 152 FINAL JUDGMENT AND APPROVING CLASS ACTION SETTLEMENT The Court grants #144 Plaintiffs' Motion for Approval of Settlement, Plan of Allocation, Certification of the Settlement Class, and Appointment of Class Counsel; and grants #146 Motion for an Award of Attorneys' Fees and Reimbursement of Expenses. The Court CERTIFIES the Settlement Class, APPOINTS Plaintiffs' Counsel as Class Counsel, APPROVES the Notice Program, APPROVES the Settlement as fair, reasonable, and adequate, OVERRULES the objections to the Settlement,APPROVES the Plan of Allocation, and APPROVES attorneys' fees and expenses. All details set forth in the Order Final Settlement Approval and Final Judgment. Signed by Honorable Richard M Gergel on 9/4/2018.(sshe, )
August 31, 2018	Filing 151 Minute Entry. Proceedings held before Honorable Richard M Gergel: Motion Hearing held on 8/31/2018 re #144 MOTION for Approval of Settlement and Plan of Allocation; #146 MOTION for Attorney Fees and Reimbursement of Expenses. Court to issue an order. Court Reporter Debbie Potocki. (erav,)
August 17, 2018	Filing 150 REPLY to Response to Motion re #146 MOTION for Attorney Fees and Reimbursement of Expenses, #144 MOTION for Approval of Settlement and Plan of Allocation, Certification of Settlement Class, and Appointment of Class Counsel Response filed by Glenn Grant, Tom Miranda, Susan Mohle, Dana Spires. (Attachments: #1 Exhibit 1 - Declaration of John C. Moylan, III)(Moylan, John)
August 6, 2018	Filing 149 Letter from Rita G. Postell re #137 proposed settlement. (Attachments: #1 Envelope)(sshe, )
August 3, 2018	Filing 148 Letter from Frank Ellis re: #137 proposed settlement. (Attachments: #1 Envelope)(Casey, Alice)
August 1, 2018	Filing 147 Letter from David Gallagher re #137 proposed settlement. (Attachments: #1 Envelope)(sshe, )
July 31, 2018	Filing 146 MOTION for Attorney Fees and Reimbursement of Expenses by Glenn Grant, Tom Miranda, Susan Mohle, Dana Spires. Response to Motion due by 8/14/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support of Motion for An Award of Attorneys Fees and Reimbursement of Expenses)No proposed order.(Moylan, John)
July 31, 2018	Filing 145 DECLARATION by Glenn Grant, Tom Miranda, Susan Mohle, Dana Spires. (Attachments: #1 Ex. A - Affidavit of Kimberly K. Ness, #2 Ex. B. - Legal Notice Affidavits, #3 Ex. C - Summary of Wyche PA Attorney and Staff Billable Time, #4 Ex. D - Summary Of Keller Rohrback LLP Attorney and Staff Billable Time, #5 Ex. E - Wyche Resume, #6 Ex. F - Keller Rohrback Resume, #7 Ex. G - Summary of Wyche Expenses, #8 Ex. H - Summary of Keller Rohrback Expenses)(Moylan, John)
July 31, 2018	Filing 144 MOTION for Approval of Settlement and Plan of Allocation, Certification of Settlement Class, and Appointment of Class Counsel by Glenn Grant, Tom Miranda, Susan Mohle, Dana Spires. Response to Motion due by 8/14/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memorandum in Support of Motion for Approval of Settlement and Plan of Allocation, Certification of Settlement Class, and Appointment of Class Counsel, #2 Exhibit A - Declaration of Sean C. Abouchedid)No proposed order.(Moylan, John)
July 31, 2018	Filing 143 Letter from Cecil Caprioli re #137 proposed settlement. (Attachments: #1 Envelope)(sshe, )
July 31, 2018	Filing 142 Letter from Forrest Norvell re #137 proposed settlement. (Attachments: #1 Envelope)(sshe, )
July 23, 2018	Filing 141 Letter from Michael McMurtry re #137 proposed settlement. (Attachments: #1 Envelope)(sshe, )
July 23, 2018	Filing 140 Letter from Phillip C Davis re #137 proposed settlement. (Attachments: #1 Envelope)(sshe, )
July 18, 2018	Filing 139 Letter from Jennifer Goswick re #137 proposed settlement. (Attachments: #1 Envelope)(sshe, )
May 23, 2018	Filing 138 NOTICE of Hearing: Fairness Hearing set for 8/31/2018 10:00 AM in Charleston Courtroom #1, J. Waties Waring Judicial Center, 83 Meeting St, Charleston before Honorable Richard M Gergel. (sshe, )
May 23, 2018	Filing 137 ORDER PRELIMINARILY APPROVING SETTLEMENT, CONDITIONALLY CERTIFYING A SETTLEMENT CLASS, APPROVING NOTICE PROCEDURES, PRELIMINARILY APPROVING THE PLAN OF ALLOCATION, AND SETTING FINAL SETTLEMENT HEARING granting #135 Motion. All Details outlined in the Order. A hearing is scheduled for August 31, 2018 at 10:00 AM (the "Fairness Hearing"). SO ORDERED. Signed by Honorable Richard M Gergel on 5/23/2018.(sshe, )
May 22, 2018	Filing 136 SETTLEMENT AGREEMENT by Glenn Grant, Tom Miranda, Susan Mohle, Dana Spires. (Attachments: #1 Class Action Settlement Agreement, #2 Exhibit 1 to Settlement Agreement - Proposed Order Preliminarily Approving Settlement, #3 Exhibit A to Exhibit 1 to Settlement Agreement - Class Notice of Proposed Settlement, #4 Exhibit B to Exhibit 1 to Settlement Agreement - Legal Notice for Newspaper, #5 Exhibit 2 to Settlement Agreement - Proposed Order and Final Judgment, #6 Exhibit 3 to Settlement Agreement - Plan of Allocation)(Moylan, John)
May 22, 2018	Filing 135 MOTION for Preliminary Approval of Settlement, Conditional Certification of Settlement Class, Approval of Notices of Settlement, Preliminary Approval of the Plan of Allocation and Setting of Fairness Hearing by Glenn Grant, Tom Miranda, Susan Mohle, Dana Spires. Response to Motion due by 6/5/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support of Motion for Preliminary Approval of Settlement, Conditional Certification of Settlement Class, Approval of Notices of Settlement, Preliminary Approval of the Plan of Allocation and Setting of Fairness Hearing, #2 Joint Declaration of Plaintiffs' Counsel in Support of Motion for Preliminary Approval of Settlement, Conditional Certification of Settlement Class, Approval of Notices of Settlement, Preliminary Approval of the Plan of Allocation and Setting of Fairness Hearing)No proposed order.(Moylan, John)
May 14, 2018	Filing 133 TEXT ORDER For good cause shown, Defendants' motion to allow Natasha S. Fedder to withdraw as counsel of record (Dkt. No. #132 ) is granted. AND IT IS SO ORDERED. Entered at the Direction of Honorable Richard M Gergel on 5/14/2018.(sshe, )
May 2, 2018	Filing 132 MOTION to Withdraw as Attorney Natasha S. Fedder by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools. Response to Motion due by 5/16/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Towle, Monica)
April 9, 2018	Filing 129 DEFENDANT'S ID OF EXPERT WITNESSES IN RESPONSE TO PLAINTIFFS DESIGNATED EXPERTS by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools.(Towle, Monica)
April 2, 2018	Filing 128 DEFENDANT'S ID OF EXPERT WITNESSES by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools.(Towle, Monica)
March 27, 2018	Filing 127 TEXT ORDER granting #125 Motion to Permit One fact Witness Deposition after Fact Discovery Deadline. Entered at the direction of the Honorable Richard M Gergel on 3/27/18.(ltap, )
March 26, 2018	Filing 126 PLAINTIFF'S ID OF EXPERT WITNESSES by Glenn Grant, Tom Miranda, Susan Mohle, Dana Spires.(Moylan, John)
March 23, 2018	Filing 125 Joint MOTION to Permit One Fact Witness Deposition After the Fact Discovery Deadline by Glenn Grant, Tom Miranda, Susan Mohle, Dana Spires. Response to Motion due by 4/6/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Kolb, Wade)
March 9, 2018	Filing 124 Amended Local Rule 26.03 Answers to Interrogatories by Glenn Grant, Tom Miranda, Susan Mohle, Dana Spires.(Casey, Alice)
March 9, 2018	Filing 123 ORDER granting #121 Motion to Appear Pro Hac Vice. It is ordered that Edward J. Meehan is granted admission pro hac vice in this case. Signed by Honorable Richard M Gergel on 3/9/2018.(vdru, )
March 9, 2018	Filing 122 ORDER granting #120 Motion to Appear Pro Hac Vice. It is ordered that Samuel I. Levin be granted admission pro hac vice in this case. Signed by Honorable Richard M Gergel on 3/9/2018.(vdru, )
March 7, 2018	Filing 121 MOTION to Appear Pro Hac Vice by Edward J. Meehan ( Filing fee $ 250 receipt number 0420-7649936) by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools. Response to Motion due by 3/21/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit Application/Affidavit for Pro Hac Vice Admission)Proposed order is being emailed to chambers with copy to opposing counsel.(Janik, Steven)
March 7, 2018	Filing 120 MOTION to Appear Pro Hac Vice by Samuel I. Levin ( Filing fee $ 250 receipt number 0420-7649911) by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools. Response to Motion due by 3/21/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit Application/Affidavit for Pro Hac Vice Admission)Proposed order is being emailed to chambers with copy to opposing counsel.(Janik, Steven)
February 26, 2018	Filing 119 AFFIDAVIT of Records Custodian by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools. (Attachments: #1 Affidavit of Records Custodian Jim Christopher of Asbill-Christopher Development, Inc., #2 Affidavit of Records Custodian Jim Christopher of Asbill-Christopher Development, Inc., #3 Affidavit of Records Custodian David Williams of Argent Trust Company, #4 Affidavit of Records Custodian Aaron Kaufman of Bi-Lo LLC, #5 Affidavit of Records Custodian Matthew Kaufman of Consolidated Affiliates, LLC, #6 Affidavit of Records Custodian Taryn G. Mecia of Harris Teeter LLC, #7 Affidavit of Records Custodian Marsha Evans of South State Retirement Plan Services, #8 Affidavit of Records Custodian Kyle Williams of Stout Risius Ross, LLC, #9 Affidavit of Records Custodian Mark Gross of Surry Investment Advisors, LLC, #10 Affidavit of Records Custodian Ellen K. Adkins of WebsterRogers, LLP, #11 Affidavit of Records Custodian Keith Wicks of Keith Wicks & Associates, #12 Affidavit of Records Custodian J. Jette Campbell of Carl Marks Advisory Group LLC)(Towle, Monica)
February 26, 2018	Filing 118 AFFIDAVIT of Records Custodian by Glenn Grant, Tom Miranda, Susan Mohle, Dana Spires. (Attachments: #1 Affidavit of Records Custodian for Sheldrick, McGehee & Kohler)(Casey, Alice)
February 16, 2018	Filing 117 NOTICE of Appearance by Rita Bolt Barker on behalf of Glenn Grant, Tom Miranda, Susan Mohle, Dana Spires (Barker, Rita)
February 9, 2018	Filing 115 SECOND AMENDED SCHEDULING ORDER Motions to Amend Pleadings due by 2/19/2018, Plaintiffs ID of Expert Witness due by 3/26/2018 and Defendants ID of Expert Witnesses Due by 4/2/2018 (Rebuttal Experts: 4/9/2018, Expert witness discovery completed no later than 4/30/2018), Records Custodian Affidavit due by 2/26/2018, Fact Discovery due by 3/30/2018, Motion in Limine due by 15 business days prior to jury selection, Motions due by 5/21/2018, Rule 26(a)(3) Disclosures due by 21 business days prior to jury selection, Pretrial Briefs due by 5 business days prior to jury selection, Case ready for Trial Deadline on or after 7/1/2018 Signed by Honorable Richard M Gergel on 2/9/2018. (sshe, )
February 8, 2018	Filing 114 Joint MOTION to Amend/Correct #104 Scheduling Order,, by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools. Response to Motion due by 2/22/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit A: Proposed Second Amended Scheduling Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Janik, Steven)
January 22, 2018	Filing 112 TEXT ORDER granting #109 Consent Motion to Withdraw as Attorney. Entered at the Direction of Honorable Richard M Gergel on 1/22/2018.(sshe, )
December 12, 2017	Filing 110 CONFIDENTIALITY ORDER granting #108 Motion for Confidentiality Order Signed by Honorable Richard M Gergel on 12/12/2017.(sshe, )
December 8, 2017	Filing 109 Consent MOTION to Withdraw as Attorney by Glenn Grant, Tom Miranda, Susan Mohle, Dana Spires. Response to Motion due by 12/27/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Schoen, Christopher)
December 8, 2017	Filing 108 Joint MOTION for Confidentiality Order by Glenn Grant, Tom Miranda, Susan Mohle, Dana Spires. Response to Motion due by 12/27/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit A - Proposed Confidentiality Order, #2 Exhibit B - Redlined Confidentiality Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Casey, Alice)
November 17, 2017	Filing 107 ORDER AND OPINION The Court DENIES Plaintiffs' motion to proceed under Rules 23.l(a) and 23.l(c) of the Federal Rules of Civil Procedure (Dkt. No. #99 ). AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 11/16/2017.(sshe, )
November 15, 2017	Filing 106 RESPONSE in Opposition re #99 MOTION to Maintain Claims on Behalf of Piggly Wiggly Carolina Company, Inc. & Greenbax Enterprises, Inc. Employee Stock Ownership Plan and Trust in Accordance with Fed. R. Civ. P. 23.1(a) & (c) Response filed by Joanne Newton Ayers, Marion Newton Schools.Reply to Response to Motion due by 11/22/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Duffy, Brian)
November 15, 2017	Filing 105 RESPONSE in Opposition re #99 MOTION to Maintain Claims on Behalf of Piggly Wiggly Carolina Company, Inc. & Greenbax Enterprises, Inc. Employee Stock Ownership Plan and Trust in Accordance with Fed. R. Civ. P. 23.1(a) & (c) Response filed by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools.Reply to Response to Motion due by 11/22/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Janik, Steven)
November 3, 2017	Filing 104 AMENDED SCHEDULING ORDER Motions to Amend Pleadings due by 2/19/2018, Plaintiffs ID of Expert Witness due by 3/26/2018, Defendants ID of Expert Witnesses Due by 4/2/2018, Rebuttal Experts due by 4/9/2018, Expert witness discovery due by 4/18/2018, Records Custodian Affidavit due by 2/26/2018, Fact Discovery due by 3/19/2018, Motion in Limine due by 15 days prior to trial date, Motions due by 4/2/2018, Rule 26(a)(3) Disclosures due by 21 days prior to trial date, Pretrial Briefs due by 5 days prior to trial date, Case called for Trial Deadline on or after 7/1/2018. NO FURTHER EXTENSIONS WILL BE GRANTED. Signed by Honorable Richard M Gergel on 11/2/2017. (sshe, )
November 2, 2017	Filing 103 ORDER TO CONDUCT MEDIATION Mediation Due by 4/30/2018 Signed by Honorable Richard M Gergel on 11/2/2017. (sshe, )
November 1, 2017	Filing 102 Local Rule 26.03 Answers to Interrogatories by Glenn Grant, Tom Miranda, Susan Mohle, Dana Spires.(Casey, Alice)
November 1, 2017	Filing 101 Joint Rule 26(f) Report by Glenn Grant, Tom Miranda, Susan Mohle, Dana Spires. (Attachments: #1 Proposed Consent Amended Scheduling Order, #2 Joint Rule 26(f) Discovery Plan and Mediation Form)(Casey, Alice)
November 1, 2017	Filing 100 Joint Rule 26(f) Report by Marion Newton Schools.(Duffy, Brian)
November 1, 2017	Filing 99 MOTION to Maintain Claims on Behalf of Piggly Wiggly Carolina Company, Inc. & Greenbax Enterprises, Inc. Employee Stock Ownership Plan and Trust in Accordance with Fed. R. Civ. P. 23.1(a) & (c) by Glenn Grant, Tom Miranda, Susan Mohle, Dana Spires. Response to Motion due by 11/15/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support of Motion to Maintain Claims)No proposed order.(Casey, Alice)
October 20, 2017	Filing 98 SCHEDULING ORDER Rule 26(f) Conference Deadline 10/30/2017, 26(a) Initial Disclosures due by 11/1/2017, Rule 26 Report due by 11/1/2017, Motions to Amend Pleadings due by 1/18/2018, Plaintiffs ID of Expert Witness due by 12/20/2017, Defendants ID of Expert Witnesses Due by 1/19/2018, Records Custodian Affidavit due by 1/26/2018, Discovery due by 2/18/2018, Motion in Limine due by 15 business days prior to jury selection, Motions due by 3/2/2018, Rule 26(a)(3) Disclosures due by 21 business days prior to jury selection, Pretrial Briefs due by 5 business days prior to jury selection, Case ready for jury selection and/or Trial Deadline on or after 6/6/2018 Signed by Honorable Richard M Gergel on 10/20/2017. (sshe, )
October 20, 2017	Filing 97 TEXT ORDER: The Court GRANTS the parties' joint motion to withdraw the ERISA case management order (Dkt. No. 95) and VACATES the ERISA case management order. A standard scheduling order will be issued. AND IT IS SO ORDERED.Entered at the direction of the Honorable Richard M Gergel on 10/20/17.(ltap, )
October 19, 2017	Filing 96 Joint MOTION to Withdraw #95 Erisa Case Management Order by Glenn Grant, Tom Miranda, Susan Mohle, Dana Spires. Response to Motion due by 11/2/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Casey, Alice)
October 4, 2017	Filing 95 ERISA SPECIALIZED CASE MANAGEMENT ORDER Signed by Honorable Richard M Gergel on 10/4/2017. (sshe, )
October 3, 2017	Filing 93 ANSWER to #50 Amended Complaint, by Joanne Newton Ayers, Marion Newton Schools.(Duffy, Brian)
October 3, 2017	Filing 92 ANSWER to #50 Amended Complaint, by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools.(Towle, Monica)
September 19, 2017	Filing 91 ORDER AND OPINION granting in part and denying in part (Dkt. No. #59 ) the Piggly Wiggly Defendants' Motion to Dismiss. The Court DISMISSES the claims asserted in paragraphs 254(c), 254(d), and 254(e) of count one and the claims regarding above-market leases and excessive executive compensation asserted in count four of the complaint. The Piggly Wiggly Defendants' motion to dismiss is otherwise DENIED. The Court DENIES the Noteholder Defendants' motion to dismiss (Dkt. No. #58 ). AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 9/19/2017.(sshe, )
August 18, 2017	Filing 90 NOTICE of Request for Protection from Court Appearance by Monica Kay Bracey for September 19 through September 22, 2017 for Pro Hac Vice Counsel Lars C. Golumbic (Bracey, Monica)
August 17, 2017	Filing 89 NOTICE of Request for Protection from Court Appearance by Henry L Parr, Jr for September 18, 2017 (Parr, Henry)
August 1, 2017	Filing 88 NOTICE of Request for Protection from Court Appearance by Henry L Parr, Jr for September 6, 7, 25, 26, 28-30, October 1 - 16, 19-20, November 14-16, 29, 30, December 1-4 (Parr, Henry)
August 1, 2017	Filing 87 NOTICE of Request for Protection from Court Appearance by Monica Kay Bracey for August 14, 22, and 29, 2017 and, October 10-11, 2017 for Pro Hac Vice Counsel Lars C. Golumbic (Bracey, Monica)
July 27, 2017	Filing 86 Case Reassigned to Judge Richard M Gergel. Judge C Weston Houck no longer assigned to the case. (suro)
June 30, 2017	Filing 85 NOTICE of Request for Protection from Court Appearance by Lovic A Brooks, III for September 5-8, 2017 (Brooks, Lovic)
May 16, 2017	Filing 84 NOTICE of Request for Protection from Court Appearance by Monica Kay Bracey for June 5-16 and 26-28, 2017; July 11-21 and 25-28, 2017; August 4-11 and 23-25, 2017; September 12-15 and 25-27, 2017; November 6-10 and 13-15, 2017 for Pro Hac Vice Counsel Lars C. Golumbic (Bracey, Monica)
May 11, 2017	Filing 83 NOTICE of Cancellation of Hearing:Please be advised that the Motion Hearing set for Tuesday, 5/23/2017, at 2:30 PM has been CANCELED and will be rescheduled at a later date. (ssam, )
April 28, 2017	Filing 82 ORDER granting #80 Motion to Appear Pro Hac Vice. It is ordered that David J. Ko who represents the plaintiffs is granted admission pro hac vice in this case. Signed by Honorable C Weston Houck on 4/27/2017.(vdru, )
April 21, 2017	Filing 80 MOTION to Appear Pro Hac Vice by David J. Ko ( Filing fee $ 250 receipt number 0420-7115843) by Glenn Grant, Tom Miranda, Susan Mohle, Dana Spires. Response to Motion due by 5/5/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Application/Affidavit for Pro Hac Vice Admission)No proposed order.(Schoen, Christopher)
April 11, 2017	Filing 79 NOTICE of Hearing on Motion #59 MOTION to Dismiss Amended Complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #58 MOTION to Dismiss and Memorandum in Support : Motion Hearing set for Tuesday, 5/23/2017 at 2:30 PM in Charleston Courtroom #4, U. S. Court House, 85 Broad St, Charleston before Honorable C Weston Houck. (vdru, )
February 24, 2017	Filing 78 Letter from Attorney Thomas A. Limehouse, Jr. to the Clerk regarding removal as counsel for Plaintiff. (vdru, )
December 19, 2016	Filing 77 TEXT ORDER re #76 Notice of Request for Protection from Court Appearance filed by Susan Mohle, Dana Spires, Tom Miranda, Glenn Grant. Henry L. Parr is granted protection from Court appearances in this case for the following dates: January 9-17, 2017; February 16, 2017 and April 20-May 3, 2017. Entered at the Direction of The Honorable C Weston Houck on 12/16/2016. (vdru, )
December 15, 2016	Filing 76 NOTICE of Request for Protection from Court Appearance by Henry L Parr, Jr for January 9-17, 2017; February 16, 2017; April 20-May 3, 2017 (Parr, Henry)
September 28, 2016	Filing 73 SUPPLEMENT by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools to #59 MOTION to Dismiss Amended Complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #67 Reply to Response to Motion, #68 Supplement, Notice of Appellate Authority. (Attachments: #1 Exhibit A-Opinion in Allen v. GreatBanc Trust)(Brooks, Lovic)
September 14, 2016	Filing 71 TEXT ORDER granting #70 Motion to Withdraw as Attorney. It is ordered that Oana D. Johnson is allowed to withdraw as counsel for Piggly Wiggly Defendants. Entered at the Direction of The Honorable C Weston Houck on 9/14/2016.(vdru, )
September 8, 2016	Filing 70 MOTION to Withdraw as Attorney on behalf of Oana Johnson by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools. Response to Motion due by 9/26/2016. Proposed order is being emailed to chambers with copy to opposing counsel.(Bracey, Monica)
September 8, 2016	Filing 69 NOTICE of Appearance by Monica Kay Bracey on behalf of William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools (Bracey, Monica)
September 1, 2016	Filing 68 SUPPLEMENT by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools to #59 MOTION to Dismiss Amended Complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #67 Reply to Response to Motion, Notice of Supplemental Aurtority. (Attachments: #1 Exhibit A- Opinion in In re Pilgrims Pride)(Brooks, Lovic)
August 8, 2016	Filing 67 REPLY to Response to Motion re #59 MOTION to Dismiss Amended Complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools. (Brooks, Lovic) Modified Modified to reference supplemental authority #68 on 9/6/2016 (vdru, ). Modified to reference supplemental authorit #73 on 9/29/2016 (vdru, ).
August 8, 2016	Filing 66 REPLY to Response to Motion re #58 MOTION to Dismiss and Memorandum in Support Response filed by Joanne Newton Ayers, Marion Newton Schools. (Limehouse, Thomas)
July 26, 2016	Filing 65 ORDER granting #64 Motion for Extension of Time to File Replies to Plaintiffs' Response in opposition re #59 MOTION to Dismiss Amended Complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #58 MOTION to Dismiss and Memorandum in Support Replies due by 8/8/2016. Signed by Honorable C Weston Houck on 7/26/2016.(vdru, )
July 25, 2016	Filing 64 Consent MOTION for Extension of Time to File Response/Reply as to #62 Response in Opposition to Motion, #63 Response in Opposition to Motion to Dismiss Amended Complaint by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools. Response to Motion due by 8/11/2016. Proposed order is being emailed to chambers with copy to opposing counsel.(Johnson, Oana)
July 22, 2016	Filing 63 RESPONSE in Opposition re #58 MOTION to Dismiss and Memorandum in Support Response filed by Glenn Grant, Tom Miranda, Susan Mohle, Dana Spires.Reply to Response to Motion due by 8/1/2016 (Schoen, Christopher)
July 22, 2016	Filing 62 RESPONSE in Opposition re #59 MOTION to Dismiss Amended Complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by Glenn Grant, Tom Miranda, Susan Mohle, Dana Spires.Reply to Response to Motion due by 8/1/2016 (Schoen, Christopher)
June 24, 2016	Filing 61 ORDER granting #60 Motion for Extension of Time to File Responses re #59 MOTION to Dismiss Amended Complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and #58 MOTION to Dismiss and Memorandum in Support. Plaintiff's Responses to Motions due by 7/22/2016. Signed by Honorable C Weston Houck on 6/24/2016.(vdru, )
June 23, 2016	Filing 60 Consent MOTION for Extension of Time to File Response/Reply as to #59 MOTION to Dismiss Amended Complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #58 MOTION to Dismiss and Memorandum in Support by Glenn Grant, Tom Miranda, Susan Mohle, Dana Spires. Response to Motion due by 7/11/2016. (Attachments: #1 Exhibit A - Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Schoen, Christopher)
June 20, 2016	Filing 59 MOTION to Dismiss Amended Complaint, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ( Response to Motion due by 7/8/2016.) by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools. (Attachments: #1 Memo in Support Memorandum in Support of Motion to Dismiss Amended Complaint, #2 Exhibit Unpublished Authority)No proposed order.(Johnson, Oana) Modified to reference supplemental authority #68 on 9/6/2016 (vdru, ). Modified document to reference supplemental authority #73 on 9/29/2016 (vdru, ).
June 20, 2016	Filing 58 MOTION to Dismiss and Memorandum in Support by Joanne Newton Ayers, Marion Newton Schools. Response to Motion due by 7/8/2016. (Attachments: #1 Memo in Support)No proposed order.(Duffy, Brian)
June 10, 2016	Filing 56 ORDER granting #54 Motion by Gary A. Gotto to Appear Pro Hac Vice. Signed by Honorable C Weston Houck on 6/10/2016.(jbry, )
June 10, 2016	Filing 55 ORDER granting #53 Motion by Erin M. Riley to Appear Pro Hac Vice. Signed by Honorable C Weston Houck on 6/10/2016.(jbry, )
June 6, 2016	Filing 54 MOTION to Appear Pro Hac Vice by Gary A. Gotto ( Filing fee $ 250 receipt number 0420-6586594) by Glenn Grant, Tom Miranda, Susan Mohle, Dana Spires. Response to Motion due by 6/23/2016. (Attachments: #1 Exhibit Application/Affidavit for Pro Hac Vice Admission)No proposed order.(Parr, Henry)
June 6, 2016	Filing 53 MOTION to Appear Pro Hac Vice by Erin M. Riley ( Filing fee $ 250 receipt number 0420-6586571) by Glenn Grant, Tom Miranda, Susan Mohle, Dana Spires. Response to Motion due by 6/23/2016. (Attachments: #1 Exhibit Application/Affidavit for Pro Hac Vice Admission)No proposed order.(Parr, Henry)
June 1, 2016	Filing 52 ORDER granting #51 Motion for Extension of Time for the Defendants to Answer #50 Amended Complaint. It is ordered that Defendants shall answer or otherwise respond to Plaintiffs' First Amended Complaint by June 20, 2016. Signed by Honorable C Weston Houck on 5/30/2016.(vdru, )
May 25, 2016	Filing 51 Consent MOTION for Extension of Time to File Answer re #50 Amended Complaint, by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools. Response to Motion due by 6/13/2016. (Attachments: #1 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Johnson, Oana)
May 23, 2016	Filing 50 AMENDED COMPLAINT against Joanne Newton Ayers, John Does 1-10, William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools, Marion Newton Schools, filed by Glenn Grant, Dana Spires, Tom Miranda, Susan Mohle. Service due by 8/25/2016 (Casey, Alice)
May 18, 2016	Filing 49 TEXT ORDER denying #46 Motion for Extension of Time. Entered at the Direction of The Honorable C Weston Houck on 5/18/2016.(vdru, )
May 16, 2016	Filing 48 ORDER granting #44 Motion to Appear Pro Hac Vice: Mark L. Bieter who represents William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools and David R Schools is granted Pro Hac Vice admission in this case. Signed by Honorable C Weston Houck on 5/15/2016.(vdru, )
May 13, 2016	Filing 46 Consent MOTION for Extension of Time for filing Amended Complaint and Responses by Glenn Grant, Dana Spires. Response to Motion due by 5/31/2016. (Attachments: #1 Exhibit A - Proposed Consent Order Extending Deadlines for Amended Complaint and Responses)Proposed order is being emailed to chambers with copy to opposing counsel.(Schoen, Christopher)
May 13, 2016	Filing 45 NOTICE of Appearance by Christopher Braden Schoen on behalf of Glenn Grant, Dana Spires (Schoen, Christopher)
May 12, 2016	Filing 44 Consent MOTION to Appear Pro Hac Vice by Mark Bieter ( Filing fee $ 250 receipt number 0420-6549819) by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools. Response to Motion due by 5/31/2016. (Attachments: #1 Exhibit Application for Pro Hac Vice, #2 Exhibit Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Janik, Steven)
May 6, 2016	Filing 42 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss ( Response to Motion due by 5/23/2016.) by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools. (Attachments: #1 Memo in Support Memorandum in Support of Motion to Dismiss, #2 Exhibit Unpublished Authority)No proposed order.(Johnson, Oana) (Attachment 1 replaced on 5/9/2016) (vdru, ). Modified to replace Memo with reformatted document as provided by filer and per Chambers on 5/9/2016 (vdru, ).
May 6, 2016	Filing 41 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Joanne Newton Ayers, Mark A Ayers, Marion Newton Schools, Scott Schools, Stephen M Schools. Response to Motion due by 5/23/2016. (Attachments: #1 Noteholder Defendants' Memorandum in Support of Motion to Dismiss Plaintiffs' Complaint)No proposed order.(Duffy, Brian)
May 6, 2016	Filing 40 Local Rule 26.01 Answers to Interrogatories by John Kizer.(Myrick, James)
May 6, 2016	Filing 39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM or in the Alternative, for Summary Judgment by John Kizer. Response to Motion due by 5/23/2016. (Attachments: #1 Memo in Support)No proposed order.(Myrick, James)
April 4, 2016	Filing 38 ORDER granting #29 Motion to Appear Pro Hac Vice. Sarah M. Adams is granted PHV admission in this case. Signed by Honorable C Weston Houck on 3/31/2016.(vdru, )
April 4, 2016	Filing 37 ORDER granting #28 Motion to Appear Pro Hac Vice. Sean C. Abouchedid is granted PHV admission in this case. Signed by Honorable C Weston Houck on 3/31/2016.(vdru, )
April 4, 2016	Filing 36 ORDER granting #27 Motion to Appear Pro Hac Vice. Natasha S. Fedder is granted PHV admission in this case. Signed by Honorable C Weston Houck on 3/31/2016.(vdru, )
April 4, 2016	Filing 35 ORDER granting #26 Motion to Appear Pro Hac Vice. Lars C. Golumbic is granted PHV admission in this case. Signed by Honorable C Weston Houck on 3/31/2016.(vdru, )
April 4, 2016	Filing 34 ORDER granting #25 Motion to Appear Pro Hac Vice. Andrew David Salek-Raham is granted PHV admission in this case. Signed by Honorable C Weston Houck on 3/31/2016.(vdru, )
March 31, 2016	Filing 32 Local Rule 26.01 Answers to Interrogatories by Joanne Newton Ayers, Sean Ayers, Mark A Ayers, Marion Newton Schools, Scott Schools, Stephen M Schools.(Duffy, Brian)
March 31, 2016	Filing 31 NOTICE of Appearance by Brian C Duffy on behalf of Joanne Newton Ayers, Sean Ayers, Mark A Ayers, Marion Newton Schools, Scott Schools, Stephen M Schools (Duffy, Brian)
March 30, 2016	Filing 30 CERTIFICATE OF SERVICE by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools re #26 MOTION to Appear Pro Hac Vice by Lars C. Golumbic ( Filing fee $ 250 receipt number 0420-6476484), #25 MOTION to Appear Pro Hac Vice by Andrew David Salek-Raham ( Filing fee $ 250 receipt number 0420-6476410), #28 MOTION to Appear Pro Hac Vice by Sean C. Abouchedid ( Filing fee $ 250 receipt number 0420-6476486), #27 MOTION to Appear Pro Hac Vice by Natasha S. Fedder ( Filing fee $ 250 receipt number 0420-6476485), #29 MOTION to Appear Pro Hac Vice by Sarah M. Adams ( Filing fee $ 250 receipt number 0420-6476487) (Johnson, Oana)
March 30, 2016	Filing 29 MOTION to Appear Pro Hac Vice by Sarah M. Adams ( Filing fee $ 250 receipt number 0420-6476487) by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools. Response to Motion due by 4/18/2016. (Attachments: #1 Exhibit Application for Pro Hac Vice, #2 Exhibit Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Janik, Steven)
March 30, 2016	Filing 28 MOTION to Appear Pro Hac Vice by Sean C. Abouchedid ( Filing fee $ 250 receipt number 0420-6476486) by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools. Response to Motion due by 4/18/2016. (Attachments: #1 Exhibit Application for Pro Hac Vice, #2 Exhibit Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Janik, Steven)
March 30, 2016	Filing 27 MOTION to Appear Pro Hac Vice by Natasha S. Fedder ( Filing fee $ 250 receipt number 0420-6476485) by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools. Response to Motion due by 4/18/2016. (Attachments: #1 Exhibit Application for Pro Hac Vice, #2 Exhibit Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Janik, Steven)
March 30, 2016	Filing 26 MOTION to Appear Pro Hac Vice by Lars C. Golumbic ( Filing fee $ 250 receipt number 0420-6476484) by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools. Response to Motion due by 4/18/2016. (Attachments: #1 Exhibit Application for Pro Hac Vice, #2 Exhibit Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Janik, Steven)
March 30, 2016	Filing 25 MOTION to Appear Pro Hac Vice by Andrew David Salek-Raham ( Filing fee $ 250 receipt number 0420-6476410) by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools. Response to Motion due by 4/18/2016. (Attachments: #1 Exhibit Application for Pro Hac Vice, #2 Exhibit Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Janik, Steven)
March 23, 2016	Filing 23 TEXT ORDER granting #18 Joint Consent Motion for Extension of Time. The deadline for the defendants to respond to the plaintiffs' complaint is extended to Friday, May 6, 2016. Entered at the direction of the Honorable C. Weston Houck on March 23, 2016.(pque, )
March 18, 2016	Filing 22 CERTIFICATE OF SERVICE by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools re #19 Local Rule 26.01 Answers to Interrogatories, (Johnson, Oana)
March 18, 2016	Filing 21 CERTIFICATE OF SERVICE by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools re #18 Consent MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint (Johnson, Oana)
March 18, 2016	Filing 19 Local Rule 26.01 Answers to Interrogatories by William A Edenfield, Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools.(Johnson, Oana)
March 18, 2016	Filing 18 Consent MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint by William A Edenfield Jr, Robert G Masche, Joseph T Newton, III, Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee, Burton R Schools, David R Schools. Response to Motion due by 4/4/2016. No proposed order.(Janik, Steven) Modified to add a filer listed on document on 3/18/2016 (vdru, ).
March 17, 2016	Filing 17 SUMMONS Returned Executed by Glenn Grant, Dana Spires. Stephen M Schools served on 3/7/2016, answer due 3/28/2016. (Attachments: #1 Exhibit A - Affidavit of Service)(Casey, Alice)
March 9, 2016	Filing 16 SUMMONS Returned Executed by Glenn Grant, Dana Spires. John Kizer served on 3/1/2016, answer due 3/22/2016. (Attachments: #1 Exhibit A - Affidavit of Service)(Casey, Alice)
March 9, 2016	Filing 15 SUMMONS Returned Executed by Glenn Grant, Dana Spires. Joseph T Newton, III served on 3/1/2016, answer due 3/22/2016. (Attachments: #1 Exhibit A - Affidavit of Service)(Casey, Alice)
March 9, 2016	Filing 14 SUMMONS Returned Executed by Glenn Grant, Dana Spires. Scott Schools served on 3/2/2016, answer due 3/23/2016. (Attachments: #1 Exhibit A - Affidavit of Service)(Casey, Alice)
March 9, 2016	Filing 13 SUMMONS Returned Executed by Glenn Grant, Dana Spires. Sean Ayers served on 3/2/2016, answer due 3/23/2016. (Attachments: #1 Exhibit A - Affidavit of Service)(Casey, Alice)
March 2, 2016	Filing 12 SUMMONS Returned Executed by Glenn Grant, Dana Spires. Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee served on 3/1/2016, answer due 3/22/2016. (Attachments: #1 Affidavit of Service)(Casey, Alice)
March 2, 2016	Filing 11 SUMMONS Returned Executed by Glenn Grant, Dana Spires. William A Edenfield, Jr served on 3/1/2016, answer due 3/22/2016. (Attachments: #1 Affidavit of Service)(Casey, Alice)
March 2, 2016	Filing 10 SUMMONS Returned Executed by Glenn Grant, Dana Spires. Burton R Schools served on 3/1/2016, answer due 3/22/2016. (Attachments: #1 Affidavit of Service)(Casey, Alice)
March 2, 2016	Filing 9 SUMMONS Returned Executed by Glenn Grant, Dana Spires. Marion Newton Schools served on 3/1/2016, answer due 3/22/2016. (Attachments: #1 Affidavit of Service)(Casey, Alice)
March 2, 2016	Filing 8 SUMMONS Returned Executed by Glenn Grant, Dana Spires. David R Schools served on 2/29/2016, answer due 3/21/2016. (Attachments: #1 Affidavit of Service)(Casey, Alice)
March 2, 2016	Filing 7 SUMMONS Returned Executed by Glenn Grant, Dana Spires. Robert G Masche served on 2/29/2016, answer due 3/21/2016. (Attachments: #1 Affidavit of Service)(Casey, Alice)
March 2, 2016	Filing 6 SUMMONS Returned Executed by Glenn Grant, Dana Spires. Mark A Ayers served on 3/1/2016, answer due 3/22/2016. (Attachments: #1 Affidavit of Service)(Casey, Alice)
March 2, 2016	Filing 5 SUMMONS Returned Executed by Glenn Grant, Dana Spires. Joanne Newton Ayers served on 3/1/2016, answer due 3/22/2016. (Attachments: #1 Affidavit of Service)(Casey, Alice) Modified to add filer on 3/3/2016 (vdru, ).
February 26, 2016	Filing 3 Summons Issued as to All Defendants. (vdru, )
February 26, 2016	Filing 2 Local Rule 26.01 Answers to Interrogatories by Glenn Grant, Dana Spires.(vdru, )
February 26, 2016	Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0420-6421547.), filed by Glenn Grant, Dana Spires. Service due by 5/31/2016.(vdru, )

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Search for this case: Spires et al v. Schools et al
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Defendant: Schools
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Defendant: David R Schools
Represented By:	Edward Joseph Meehan
Represented By:	Andrew David Salek-Raham
Represented By:	Lars C Golumbic
Represented By:	Lovic A Brooks, III
Represented By:	Mark L Bieter
Represented By:	Sarah M Adams
Represented By:	Sean C Abouchedid
Represented By:	Steven G Janik
Represented By:	Monica B Towle
Represented By:	Natasha S Fedder
Represented By:	Oana D Johnson
Represented By:	Samuel I Levin
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Defendant: William A Edenfield, Jr
Represented By:	Andrew David Salek-Raham
Represented By:	Edward Joseph Meehan
Represented By:	Lars C Golumbic
Represented By:	Monica B Towle
Represented By:	Lovic A Brooks, III
Represented By:	Mark L Bieter
Represented By:	Natasha S Fedder
Represented By:	Oana D Johnson
Represented By:	Samuel I Levin
Represented By:	Sarah M Adams
Represented By:	Sean C Abouchedid
Represented By:	Steven G Janik
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Defendant: Robert G Masche
Represented By:	Andrew David Salek-Raham
Represented By:	Edward Joseph Meehan
Represented By:	Lars C Golumbic
Represented By:	Lovic A Brooks, III
Represented By:	Mark L Bieter
Represented By:	Natasha S Fedder
Represented By:	Oana D Johnson
Represented By:	Samuel I Levin
Represented By:	Sarah M Adams
Represented By:	Sean C Abouchedid
Represented By:	Steven G Janik
Represented By:	Monica B Towle
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Defendant: Joseph T Newton, III
Represented By:	Andrew David Salek-Raham
Represented By:	Edward Joseph Meehan
Represented By:	Lars C Golumbic
Represented By:	Lovic A Brooks, III
Represented By:	Mark L Bieter
Represented By:	Natasha S Fedder
Represented By:	Oana D Johnson
Represented By:	Samuel I Levin
Represented By:	Sarah M Adams
Represented By:	Sean C Abouchedid
Represented By:	Steven G Janik
Represented By:	Monica B Towle
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Defendant: Burton R Schools
Represented By:	Andrew David Salek-Raham
Represented By:	Edward Joseph Meehan
Represented By:	Lars C Golumbic
Represented By:	Lovic A Brooks, III
Represented By:	Mark L Bieter
Represented By:	Natasha S Fedder
Represented By:	Oana D Johnson
Represented By:	Samuel I Levin
Represented By:	Sarah M Adams
Represented By:	Sean C Abouchedid
Represented By:	Steven G Janik
Represented By:	Monica B Towle
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Defendant: Piggly Wiggly Carolina Company Inc & Greenbax Enterprises Inc Employee Stock Option Plan and Trust Plan Committee
Represented By:	Andrew David Salek-Raham
Represented By:	Edward Joseph Meehan
Represented By:	Lars C Golumbic
Represented By:	Lovic A Brooks, III
Represented By:	Mark L Bieter
Represented By:	Natasha S Fedder
Represented By:	Oana D Johnson
Represented By:	Samuel I Levin
Represented By:	Sarah M Adams
Represented By:	Sean C Abouchedid
Represented By:	Steven G Janik
Represented By:	Monica B Towle
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Defendant: Joanne Newton Ayers
Represented By:	Blake Abernethy McKie
Represented By:	Brian C Duffy
Represented By:	Oana D Johnson
Represented By:	Thomas Ashley Limehouse, Jr
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Defendant: Mark A Ayers
Represented By:	Brian C Duffy
Represented By:	Thomas Ashley Limehouse, Jr
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Defendant: Sean Ayers
Represented By:	Brian C Duffy
Represented By:	Thomas Ashley Limehouse, Jr
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Defendant: Marion Newton Schools
Represented By:	Blake Abernethy McKie
Represented By:	Brian C Duffy
Represented By:	Thomas Ashley Limehouse, Jr
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Defendant: Scott Schools
Represented By:	Brian C Duffy
Represented By:	Thomas Ashley Limehouse, Jr
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Defendant: Stephen M Schools
Represented By:	Brian C Duffy
Represented By:	Thomas Ashley Limehouse, Jr
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Defendant: John Kizer
Represented By:	James Dunbar Myrick
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Defendant: John Does 1-10
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Plaintiff: Spires
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Plaintiff: Dana Spires
Represented By:	David J Ko
Represented By:	Alice W Parham Casey
Represented By:	Christopher Braden Schoen
Represented By:	Eric Bauman Amstutz
Represented By:	Erin M Riley
Represented By:	Gary A Gotto
Represented By:	Henry L Parr, Jr
Represented By:	John C Moylan, III
Represented By:	Rita Bolt Barker
Represented By:	Wade S Kolb, III
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Plaintiff: Glenn Grant
Represented By:	David J Ko
Represented By:	Alice W Parham Casey
Represented By:	Eric Bauman Amstutz
Represented By:	Erin M Riley
Represented By:	Christopher Braden Schoen
Represented By:	Gary A Gotto
Represented By:	Henry L Parr, Jr
Represented By:	John C Moylan, III
Represented By:	Rita Bolt Barker
Represented By:	Wade S Kolb, III
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Plaintiff: Tom Miranda
Represented By:	Christopher Braden Schoen
Represented By:	David J Ko
Represented By:	Henry L Parr, Jr
Represented By:	John C Moylan, III
Represented By:	Erin M Riley
Represented By:	Gary A Gotto
Represented By:	Rita Bolt Barker
Represented By:	Wade S Kolb, III
Represented By:	Alice W Parham Casey
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Plaintiff: Susan Mohle
Represented By:	Christopher Braden Schoen
Represented By:	David J Ko
Represented By:	Erin M Riley
Represented By:	Gary A Gotto
Represented By:	Henry L Parr, Jr
Represented By:	John C Moylan, III
Represented By:	Rita Bolt Barker
Represented By:	Wade S Kolb, III
Represented By:	Alice W Parham Casey
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