Appvion Inc Retirement Savings and Employee Stock Ownership Plan v. Buth et al
| Appvion, Inc. Retirement Savings and Employee Stock Ownership Plan and Appvion Inc Retirement Savings and Employee Stock Ownership Plan |
| Wendy Kaplan, Debra Fantini, Stephen Seifert, Kent Willetts, Paul J. Karch, Jane Doe Williams, Sydney Marzeotti, Louis A. Paone, ABC Corporation 1-5, Jane Doe Willetts, Arthur Driscoll, Michele Readon, Jeanne Richards, Patricia Suwyn, Lynn Socol, Kevin Gilligan, Gayle Buth, Jane Doe Carter, Timothy J Arent, Jane Doe Martin, Kelly Driscoll, Kerry Arent, Rick Fantini, DEF Partnerships 1-5, Reliance Trust Company, State Street Global Advisors/State Street Corporation, Rosemary Paone, Tom Ferree, Debrah Parker, Argent Trust Company, Thomas Scherbel, Jane Doe Murphy, Susan Scherbel, Stout Risius Ross, LLC, Scott D. Levine, Mark Suwyn, Angela Gilligan, Robert Socol, Dale Parker, Carol Feree, Teresa Pace, Anne Karch, Stephen Marzeotti, JKL Limited Liability Companies 1-5, Mark Richards, Ayelish M. McGarvey, GHI Limited Partnerships 1-5, David H. Williams, Houlihan Lokey Capital, Inc., Williamette Management Associates, Inc., State Street Bank & Trust Company, Andrew F. Readon, Ronald Pace, Angela Tyczkowski, Douglas Buth, Terry Murphy, John Doe Tyczkowski, Does 1 through 50, Aziz El-Tahch, Howard Kaplan, Kathi Seifert, Debora Levine, Stephen Carter, Stephen Martin, Debra L Fantini, David H Williams, Carol J Feree, Michele Reardon, Paul J Karch, Douglas P Buth, Timothy Arent, Andrew Reardon, Scott D Levine, Stout Risius Ross LLC, Willamette Management Associates,Inc, Houlihan Lokey Financial Advisors Inc, Houlihan Lokey Capital Inc, Louis Paone, Stout Risius Ross Advisors LLC and Ayelish M McGarvey |
| 1:2018cv01861 |
| November 26, 2018 |
| US District Court for the Eastern District of Wisconsin |
| William C Griesbach |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1109 |
| Plaintiff |
Docket Report
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Filing 86
TEXT ONLY ORDER APPROVING #84 Stipulation extending time to Answer or otherwise respond filed by Stout Risius Ross LLC, Kerry Arent; Timothy Arent, Argent Trust Company, Douglas P Buth, Gayle Buth, Jane Doe Carter, Stephen Carter, Arthur Driscoll, Kelly Driscoll, Aziz El-Tahch, Debra L Fantini, Rick Fantini, Carol J Feree, Tom Ferree, Angela Gilligan, Kevin Gilligan, Houlihan Lokey Capital Inc, Howard Kaplan, Wendy Kaplan, Anne Karch, Paul J Karc, Debora Levine, Scott D Levine, Jane Doe Martin, Stephen Martin, Stephen Marzeotti, Sydney Marzeotti, Ayelish M McGarvey, Jane Doe Murphy, Terry Murphy, Ronald Pace, Teresa Pace, Louis Paone, Rosemary Paone, Dale Parker, Debrah Parker, Andrew Reardon, Michele Reardon,, Reliance Trust Company, Jeanne Richards, Mark Richards, Susan Scherbel, Thomas Scherbel, Kathi Seifert, Stephen Seifert, Lynn Socol, Robert Socol, State Street Bank & Trust Company, Stout Risius, Ross Advisors LLC, Stout Risius Ross LLC, Mark Suwyn, Patricia Suwyn, Angela Tyczkowski, John Doe Tyczkowski, Willamette Management Associates,Inc, Jane Doe Willetts, Kent Willetts, David H Williams, and Jane Doe Williams answers are due 2/28/2019, signed by Chief Judge William C Griesbach on 01/24/2019. (cc: all counsel)(Griesbach, William)
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Filing 85
NOTICE of Appearance by Frank W Kowalkowski on behalf of Houlihan Lokey Capital Inc, Louis Paone, Rosemary Paone. Attorney(s) appearing: Frank W. Kowalkowski (Kowalkowski, Frank)
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Filing 84
STIPULATION Joint Stipulation for Motion to Extend the Time to File Responsive Pleadings by Stout Risius Ross LLC. (Townsend, Ross)
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Filing 83
NOTICE of Appearance by Jeffrey S Russell on behalf of Howard Kaplan, Wendy Kaplan, Jane Doe Martin, Stephen Martin, Reliance Trust Company, David H Williams, Jane Doe Williams. Attorney(s) appearing: Jeffrey S. Russell (Russell, Jeffrey)
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Filing 82
NOTICE of Appearance by Richard R Winter on behalf of Willamette Management Associates,Inc. Attorney(s) appearing: Richard R. Winter (Winter, Richard)
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Filing 81
NOTICE of Appearance by Barbara A Smith on behalf of Howard Kaplan, Wendy Kaplan, Jane Doe Martin, Stephen Martin, Reliance Trust Company, David H Williams, Jane Doe Williams. Attorney(s) appearing: Barbara A. Smith (Smith, Barbara)
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Filing 80
NOTICE of Appearance by Theodore M Becker on behalf of Houlihan Lokey Capital Inc, Louis Paone, Rosemary Paone. Attorney(s) appearing: Theodore M. Becker (Becker, Theodore)
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Filing 79
DISCLOSURE Statement by Willamette Management Associates,Inc. (McCarthy, Chelsea)
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Filing 78
STIPULATION to Substitute Counsel by Williamette Management Associates,Inc. (McCarthy, Chelsea)
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Filing 77
AMENDED COMPLAINT with Jury Demand against All Defendants filed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan.(Geenen, Sara)
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Filing 76
NOTICE of Appearance by Gabrielle L Gould on behalf of State Street Bank & Trust Company. Attorney(s) appearing: Gabrielle L. Gould (Gould, Gabrielle)
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Filing 75
NOTICE of Appearance by Matthew L Riffee on behalf of State Street Bank & Trust Company. Attorney(s) appearing: Matthew L. Riffee (Riffee, Matthew)
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Filing 74
NOTICE of Appearance by James O Fleckner on behalf of State Street Bank & Trust Company. Attorney(s) appearing: James O. Fleckner (Fleckner, James)
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Filing 73
TEXT ONLY ORDER Approving #72 Stipulation for extension of time to file responsive pleadings signed by Chief Judge William C Griesbach on 12/27/2018. Williamette Management Associates' responsive pleadings are due on 1/28/2019. (cc: all counsel)(Griesbach, William)
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Filing 72
STIPULATION JOINT STIPULATION FOR MOTION TO EXTEND THE TIME TO FILE RESPONSIVE PLEADINGS by Williamette Management Associates,Inc. (Breen, Patrick)
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Filing 71
TEXT ONLY ORDER Approving #63 , #65 Stipulations for extension of time to file responsive pleadings signed by Chief Judge William C Griesbach on 12/21/2018. Responsive pleadings for these defendants are due on 1/28/2019. (cc: all counsel)(Griesbach, William)
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Filing 70
NOTICE of Appearance by Patrick L Breen on behalf of Williamette Management Associates,Inc. Attorney(s) appearing: Patrick L. Breen (Breen, Patrick)
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Filing 69
NOTICE of Appearance by T Wickham Schmidt on behalf of Kelly Driscoll, Stephen Marzeotti, Sydney Marzeotti, State Street Bank & Trust Company. Attorney(s) appearing: T. Wickham Schmidt (Schmidt, T)
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Filing 68
NOTICE of Appearance by Michael T Graham on behalf of Kerry Arent, Timothy Arent, Douglas P Buth, Gayle Buth, Jane Doe Carter, Stephen Carter, Debra L Fantini, Rick Fantini, Carol J Feree, Tom Ferree, Angela Gilligan, Kevin Gilligan, Anne Karch, Paul J Karch, Jane Doe Murphy, Terry Murphy, Ronald Pace, Teresa Pace, Dale Parker, Debrah Parker, Andrew Reardon, Michele Reardon, Jeanne Richards, Mark Richards, Susan Scherbel, Thomas Scherbel, Kathi Seifert, Stephen Seifert, Mark Suwyn, Patricia Suwyn, Angela Tyczkowski, John Doe Tyczkowski, Jane Doe Willetts, Kent Willetts. Attorney(s) appearing: Michael T. Graham (Graham, Michael)
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Filing 67
NOTICE of Appearance by Craig C Martin on behalf of Kerry Arent, Timothy Arent, Douglas P Buth, Gayle Buth, Jane Doe Carter, Stephen Carter, Debra L Fantini, Rick Fantini, Carol J Feree, Tom Ferree, Angela Gilligan, Kevin Gilligan, Anne Karch, Paul J Karch, Jane Doe Murphy, Terry Murphy, Ronald Pace, Teresa Pace, Dale Parker, Debrah Parker, Andrew Reardon, Michele Reardon, Jeanne Richards, Mark Richards, Susan Scherbel, Thomas Scherbel, Kathi Seifert, Stephen Seifert, Mark Suwyn, Patricia Suwyn, Angela Tyczkowski, John Doe Tyczkowski, Jane Doe Willetts, Kent Willetts. Attorney(s) appearing: Craig C. Martin (Martin, Craig)
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Filing 66
NOTICE of Appearance by Sherry D Coley on behalf of Howard Kaplan, Wendy Kaplan, Jane Doe Martin, Stephen Martin, Reliance Trust Company, David H Williams, Jane Doe Williams. Attorney(s) appearing: Sherry D. Coley (Coley, Sherry)
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Filing 65
STIPULATION Joint for Motion to Extend the Time to File Responsive Pleadings by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. (Geenen, Sara)
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Filing 64
NOTICE of Appearance by Lars C Golumbic on behalf of Aziz El-Tahch, Debora Levine, Scott D Levine, Ayelish M McGarvey, Lynn Socol, Robert Socol, Stout Risius Ross LLC. Attorney(s) appearing: Lars C. Golumbic (Golumbic, Lars)
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Filing 63
STIPULATION Joint for Motion to Extend the Time to File Responsive Pleadings by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. (Geenen, Sara)
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Filing 62
NOTICE of Appearance by Ross Townsend on behalf of Aziz El-Tahch, Debora Levine, Scott D Levine, Ayelish M McGarvey, Lynn Socol, Robert Socol, Stout Risius Ross LLC. Attorney(s) appearing: Ross W. Townsend (Townsend, Ross)
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Filing 61
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Rosemary Paone served on 12/5/2018. (Geenen, Sara)
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Filing 60
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Louis Paone served on 12/5/2018. (Geenen, Sara)
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Filing 59
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Terry Murphy served on 11/29/2018. (Geenen, Sara)
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Filing 58
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Michele Reardon served on 11/28/2018. (Geenen, Sara)
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Filing 57
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Andrew Reardon served on 11/28/2018. (Geenen, Sara)
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Filing 56
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Mark Suwyn served on 11/28/2018. (Geenen, Sara)
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Filing 55
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Patricia Suwyn served on 11/28/2018. (Geenen, Sara)
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Filing 54
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Angela Tyczkowski served on 12/5/2018. (Geenen, Sara)
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Filing 53
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Debora Levine served on 11/29/2018. (Geenen, Sara)
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Filing 52
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Scott D Levine served on 11/29/2018. (Geenen, Sara)
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Filing 51
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Houlihan Lokey Capital Inc served on 11/30/2018. (Geenen, Sara)
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Filing 50
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Jane Doe Willetts served on 12/10/2018. (Geenen, Sara)
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Filing 49
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Kent Willetts served on 12/3/2018. (Geenen, Sara)
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Filing 48
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Paul J Karch served on 12/2/2018. (Geenen, Sara)
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Filing 47
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Anne Karch served on 12/2/2018. (Geenen, Sara)
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Filing 46
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Kelly Driscoll served on 12/10/2018. (Geenen, Sara)
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Filing 45
NOTICE of Appearance by Ashley Williams Hale on behalf of All Plaintiffs. Attorney(s) appearing: Ashley Williams Hale (Hale, Ashley)
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Filing 44
NOTICE of Appearance by Lowell Richard Williams on behalf of All Plaintiffs. Attorney(s) appearing: L. Richard Williams (Williams, Lowell)
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Filing 43
NOTICE of Appearance by Abigail M Terhune on behalf of All Plaintiffs. Attorney(s) appearing: Abigail M. Terhune (Terhune, Abigail)
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Filing 42
REQUEST for Issuance of Summons by Appvion Inc Retirement Savings and Employee Stock Ownership Plan (Geenen, Sara)
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Summons Issued as to Arthur Driscoll, Kelly Driscoll. (lh)
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Filing 41
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Howard Kaplan served on 12/1/2018. (Geenen, Sara)
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Filing 40
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Wendy Kaplan served on 12/1/2018. (Geenen, Sara)
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Filing 39
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Stephen Seifert served on 11/28/2018. (Geenen, Sara)
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Filing 38
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Kathi Seifert served on 11/29/2018. (Geenen, Sara)
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Filing 37
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Kerry Arent served on 11/28/2018. (Geenen, Sara)
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Filing 36
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Timothy Arent served on 11/28/2018. (Geenen, Sara)
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Filing 35
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Douglas P Buth served on 11/28/2018. (Geenen, Sara)
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Filing 34
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Gayle Buth served on 11/28/2018. (Geenen, Sara)
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Filing 33
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Kevin Gilligan served on 11/28/2018. (Geenen, Sara)
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Filing 32
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Angela Gilligan served on 11/28/2018. (Geenen, Sara)
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Filing 31
Summons Returned Unexecuted by Appvion Inc Retirement Savings and Employee Stock Ownership Plan as to Teresa Pace. (Geenen, Sara)
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Filing 30
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Ronald Pace served on 11/28/2018. (Geenen, Sara)
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Filing 29
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Williamette Management Associates,Inc served on 11/29/2018. (Geenen, Sara)
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Filing 28
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Dale Parker served on 11/29/2018. (Geenen, Sara)
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Filing 27
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Debrah Parker served on 11/29/2018. (Geenen, Sara)
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Filing 26
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Carol J Feree served on 11/29/2018. (Geenen, Sara)
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Filing 25
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Tom Ferree served on 11/29/2018. (Geenen, Sara)
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Filing 24
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Rick Fantini served on 11/29/2018. (Geenen, Sara)
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Filing 23
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Debra L Fantini served on 11/29/2018. (Geenen, Sara)
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Filing 22
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Robert Socol served on 12/1/2018. (Geenen, Sara)
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Filing 21
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Lynn Socol served on 12/1/2018. (Geenen, Sara)
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Filing 20
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Thomas Scherbel served on 11/29/2018. (Geenen, Sara)
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Filing 19
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Susan Scherbel served on 11/29/18(Geenen, Sara) Modified on 12/6/2018 to note party served (lh).
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Filing 18
RE-DOCKETED AS #19 SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Susan Scherbel served on 11/29/2018. (Geenen, Sara) Modified on 12/6/2018 (cms)
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Filing 17
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Stephen Carter served on 11/28/2018. (Geenen, Sara)
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Filing 16
SUMMONS Returned Executed by All Plaintiffs. Argent Trust Company served on 11/28/2018. (Geenen, Sara)
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Filing 15
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Stephen Martin served on 11/29/2018. (Geenen, Sara)
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Filing 14
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Jane Doe Martin served on 11/29/2018. (Geenen, Sara)
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Filing 13
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. State Street Bank & Trust Company served on 11/29/2018. (Geenen, Sara)
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Filing 12
SUMMONS Returned Executed by All Plaintiffs. State Street Global Advisors/State Street Corporation served on 11/29/2018. (Geenen, Sara)
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Filing 11
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Kelly Driscoll served on 11/29/2018. (Geenen, Sara)
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Filing 10
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Arthur Driscoll served on 11/29/2018. (Geenen, Sara)
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Filing 9
SUMMONS Returned Executed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan. Stephen Marzeotti served on 11/30/2018. (Geenen, Sara)
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Filing 8
SUMMONS Returned Executed by All Plaintiffs. Sydney Marzeotti served on 11/30/2018. (Geenen, Sara)
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Filing 7
SUMMONS Returned Executed by All Plaintiffs. Reliance Trust Company served on 11/29/2018. (Geenen, Sara)
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Summons Issued as to Robert and Lynn Socol and Stephen and Joan Kula. (cav)
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Filing 6
DISCLOSURE Statement by All Plaintiffs. (Geenen, Sara)
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Filing 5
REQUEST for Issuance of Summons by All Plaintiffs (Geenen, Sara)
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Filing 4
REQUEST for Issuance of Summons by All Plaintiffs (Geenen, Sara)
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Filing 3
REQUEST for Issuance of Summons by All Plaintiffs Revised to add Jane Doe Williams (Geenen, Sara)
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Filing 2
REQUEST for Issuance of Summons by All Plaintiffs Amended to add Jane Doe Willetts (Geenen, Sara)
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NOTICE Regarding assignment of this matter to Chief Judge William C Griesbach ;Consent/refusal forms for Magistrate Judge Joseph to be filed within 21 days;the consent/refusal form is available on our website ;pursuant to Civil Local Rule 7.1 a disclosure statement is to be filed upon the first filing of any paper and should be filed now if not already filed (jcl)
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Case Opening Modification(s); The following modification(s) have been made to your case entry: The county code has been modified - please remember to choose the county for the first named plaintiff. One or more party names have been modified - please remember to follow the Party Name Guidelines found on our website. ; Please refer to the # attorney case opening instructions, the # summons instructions and the # party name guidelines found in the user manual for further guidance (lh)
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Summons Issued as to Kerry Arent, Timothy Arent, Argent Trust Company, Douglas P Buth, Gayle Buth, Jane Doe Carter, Stephen Carter, Arthur Driscoll, Kelly Driscoll, Aziz El-Tahch, Debra L Fantini, Rick Fantini, Carol J Feree, Tom Ferree, Angela Gilligan, Kevin Gilligan, Houlihan Lokey Capital Inc, Howard Kaplan, Wendy Kaplan, Anne Karch, Paul J Karch, Debora Levine, Scott D Levine, Jane Doe Martin, Stephen Martin, Stephen Marzeotti, Sydney Marzeotti, Ayelish M McGarvey, Jane Doe Murphy, Terry Murphy, Ronald Pace, Teresa Pace, Louis Paone, Rosemary Paone, Dale Parker, Debrah Parker, Michele Reardon, Andrew Reardon, Reliance Trust Company, Jeanne Richards, Mark Richards, Susan Scherbel, Thomas Scherbel, Kathi Seifert, Stephen Seifert, State Street Bank & Trust Company, State Street Global Advisors/State Street Corporation, Stout Risius Ross Advisors LLC, Stout Risius Ross LLC, Mark Suwyn, Patricia Suwyn, Angela Tyczkowski, John Doe Tyczkowski, Jane Doe Willetts, Kent Willetts, Williamette Management Associates,Inc, David H Williams, Jane Doe Williams. (lh)
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NOTICE of Electronic Filing Error re #1 Complaint filed by Appvion Inc Retirement Savings and Employee Stock Ownership Plan ; All documents should contain the s/signature of the attorney who files the document. This document does not need to be re-filed; Please refer to the policies and procedures for electronic case filing and the user manual found at www.wied.uscourts.gov (lh)
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Filing 1
COMPLAINT with Jury Demand; against All Defendants by Appvion, Inc. Retirement Savings and Employee Stock Ownership Plan. ( Filing Fee PAID $400 receipt number 0757-2976216) (Attachments: #1 Civil Cover Sheet, #2 Civil Cover Sheet Attachment, #3 Summons Buth, #4 Summons Karch, #5 Summons Richards, #6 Summons Ferree, #7 Summons Fantini, #8 Summons Parker, #9 Summons Tyczkowski, #10 Summons Arent, #11 Summons Willetts, #12 Summons Scherbel, #13 Summons Pace, #14 Summons Carter, #15 Summons Seifert, #16 Summons Reardon, #17 Summons Murphy, #18 Summons Suwyn, #19 Summons Gilligan, #20 Summons Paone, #21 Summons Houlihan Lokey Capital, Inc., #22 Summons State Street Bank and Trust, #23 Summons State Street Global Advisors, #24 Summons Driscoll, #25 Summons Marzeotti, #26 Summons Argent Trust Company, #27 Summons Reliance Trust Company, #28 Summons Kaplan, #29 Summons Martin, #30 Summons Williams, #31 Summons Willamette Management Associates, #32 Summons Levine, #33 Summons El-Tahch/McGarvey, #34 Summons Stout Risius Ross Advisors, #35 Summons Stout Risius Ross, LLC)(Geenen, Sara)
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