Halperin v. Richards, et al
| Alan D Halperin and Eugene I Davis |
| Stout Risius Ross Inc, Kerry S Arent, Kathi P Seifert, Mark R Richards, Tami L Van Straten, Mark A Suwyn, David A Roberts, Terry M Murphy, Carl J Laurino, Stout Risius Ross LLC, Andrew F Reardon, Jane and John Does, Thomas J Ferree, Jeffrey J Fletcher, Argent Trust Company and Stephen P Carter |
| 1:2019cv01561 |
| October 24, 2019 |
| US District Court for the Eastern District of Wisconsin |
| William C Griesbach |
| Labor: Other |
| 29 U.S.C. § 1109 |
| None |
Docket Report
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| Document Text |
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| Filing 27 DISCLOSURE Statement by Argent Trust Company. (Scheier, Michael) |
| Filing 26 LETTER from Gordon Z. Novod re: designate additional documents to the record of this case. (Attachments: #1 Exhibit A-Rule 52/60 Motion filed in the Bankrutpcy Court in the District of Delaware, #2 Exhibit B-Certificate of No Objection to Rule 52/60 Motion, #3 Exhibit C-Order granting Rule 52/60 Motion)(Novod, Gordon) |
| Filing 25 DISCLOSURE Statement by Stout Risius Ross Inc, Stout Risius Ross LLC. (Golumbic, Lars) |
| Filing 24 BRIEF in Support filed by Kerry S Arent, Stephen P Carter, Thomas J Ferree, Jeffrey J Fletcher, Carl J Laurino, Terry M Murphy, Andrew F Reardon, Mark R Richards, David A Roberts, Kathi P Seifert, Mark A Suwyn, Tami L Van Straten re #23 MOTION to Dismiss - Former Directors' and Officers' Motion to Dismiss Counts I-IV, VII and VIII of Plaintiffs' Revised Second Amended Complaint . (Attachments: #1 Exhibit A - Plan Document, #2 Exhibit B - Trust Document, #3 Exhibit C - Unreported Cases)(Martin, Craig) |
| Filing 23 MOTION to Dismiss - Former Directors' and Officers' Motion to Dismiss Counts I-IV, VII and VIII of Plaintiffs' Revised Second Amended Complaint by Kerry S Arent, Stephen P Carter, Thomas J Ferree, Jeffrey J Fletcher, Carl J Laurino, Terry M Murphy, Andrew F Reardon, Mark R Richards, David A Roberts, Kathi P Seifert, Mark A Suwyn, Tami L Van Straten. (Martin, Craig) |
| Filing 22 DISCLOSURE Statement by Kerry S Arent, Stephen P Carter, Thomas J Ferree, Jeffrey J Fletcher, Carl J Laurino, Terry M Murphy, Andrew F Reardon, Mark R Richards, David A Roberts, Kathi P Seifert, Mark A Suwyn, Tami L Van Straten. (Martin, Craig) |
| Filing 21 BRIEF in Support filed by Stout Risius Ross Inc, Stout Risius Ross LLC re #20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Attachments: #1 Affidavit of Lars C. Golumbic, #2 Exhibit 1 Stout Engagement Letters, #3 Exhibit 2 2012 PDC Form 10K, #4 Exhibit 3 20130630 Appvion Valuation Report, #5 Exhibit 4 20140630 Appvion Valuation Report, #6 Exhibit 5 20141231 Appvion Valuation Report, #7 Exhibit 6 20150630 Appvion Valuation Report, #8 Exhibit 7 20151231 Appvion Valuation Report, #9 Exhibit 8 20160630 Appvion Valuation Report, #10 Exhibit 9 20161231 Appvion Valuation Report, #11 Exhibit 10 20170630 Appvion Valuation Report, #12 Exhibit Unreported Cases)(Golumbic, Lars) |
| Filing 20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Stout Risius Ross Inc, Stout Risius Ross LLC. (Attachments: #1 Text of Proposed Order)(Golumbic, Lars) |
| Filing 19 BRIEF in Support filed by Argent Trust Company re #18 MOTION to Dismiss . (Attachments: #1 Exhibit Appvion ESOP (eff. 1.1.14), #2 Exhibit Trust Agreement (eff. 4.1.13), #3 Exhibit Trust Agreement (eff. 8.3.15), #4 Exhibit Reliance Engagement Ltr (eff. 4.1.13), #5 Exhibit Argent Engagement Ltr (eff. 5.26.15), #6 Exhibit Unreported Decisions)(Scheier, Michael) |
| Filing 18 MOTION to Dismiss by Argent Trust Company. (Scheier, Michael) |
Filing 17
ORDER Approving #16 Joint Stipulation signed by Judge William C Griesbach on 11/25/19. Defendants may file renewed motions to dismiss Counts I-VIII of Revised Second Amended Complaint ("Renewed Motions") applying this Court's local rules. Briefing Schedule: Defendants to file the Renewed Motions and supporting briefs and documents by 12/16/19; Plaintiff's to file its opposition brief to the Renewed Motions and supporting documents by 1/17/20; and Defendants to file reply briefs in support of motions by 2/7/20. (cc: all counsel)(Griesbach, William)
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| Filing 16 STIPULATION for (1) Motion Related to Renewed Motions to Dismiss Revised Second Amended Adversary Complaint and Proposed Briefing Schedule and (II) Civil L.R. 7(h) Expedited Non-Dispositive Motion for Leave to Exceed Page Limit [Unopposed] by Eugene I Davis, Alan D Halperin. (Attachments: #1 Text of Proposed Order)(Novod, Gordon) |
| Filing 15 NOTICE of Appearance by Gordon Z Novod on behalf of Eugene I Davis, Alan D Halperin. Attorney(s) appearing: Gordon Z. Novod (Novod, Gordon) |
| Filing 14 JOINT DESIGNATION OF RECORD from USBC-District of Delaware Adversary Proceeding 18-50955 and Bankruptcy Petition 17-12082 filed by all Parties. (Attachments: #1 Adversary Proceeding 18-50955, Dkt #1-65 (with bookmarks), #2 Adversary Proceeding 18-50955, Dkt #66-99 (with bookmarks), #3 Adversary Proceeding 18-50955, Dkt #100-114 (with bookmarks), #4 Bankrtuptcy Petition 17-12082, Dkt #1-1146 (with bookmarks), #5 SEALED Adversary Proceeding Documents, Dkt #3, 60, 87, 100, 104, 107 (with bookmarks)) (tlf) |
| Filing 13 NOTICE of Appearance by Ross Townsend on behalf of Stout Risius Ross Inc, Stout Risius Ross LLC. Attorney(s) appearing: Ross W. Townsend (Townsend, Ross) |
| Filing 12 NOTICE of Appearance by Brian P Muething on behalf of Argent Trust Company. Attorney(s) appearing: Brian P. Muething (Muething, Brian) |
| Filing 11 NOTICE of Appearance by Michael L Scheier on behalf of Argent Trust Company. Attorney(s) appearing: Michael L. Scheier (Scheier, Michael) |
| Filing 10 NOTICE of Appearance by Jacob D Rhode on behalf of Argent Trust Company. Attorney(s) appearing: Jacob D. Rhode (Rhode, Jacob) |
| Filing 9 NOTICE of Appearance by Caroline L Meneau on behalf of Kerry S Arent, Stephen P Carter, Thomas J Ferree, Jeffrey J Fletcher, Carl J Laurino, Terry M Murphy, Andrew F Reardon, Mark R Richards, David A Roberts, Kathi P Seifert, Mark A Suwyn, Tami L Van Straten. Attorney(s) appearing: Caroline L. Meneau (Meneau, Caroline) |
| Filing 8 NOTICE of Appearance by Michael T Graham on behalf of Kerry S Arent, Stephen P Carter, Thomas J Ferree, Jeffrey J Fletcher, Carl J Laurino, Terry M Murphy, Andrew F Reardon, Mark R Richards, David A Roberts, Kathi P Seifert, Mark A Suwyn, Tami L Van Straten. Attorney(s) appearing: Michael T. Graham (Graham, Michael) |
| Filing 7 NOTICE of Appearance by David Jimenez-Ekman on behalf of Kerry S Arent, Stephen P Carter, Thomas J Ferree, Jeffrey J Fletcher, Carl J Laurino, Terry M Murphy, Andrew F Reardon, Mark R Richards, David A Roberts, Kathi P Seifert, Mark A Suwyn, Tami L Van Straten. Attorney(s) appearing: David Jimenez-Ekman (Jimenez-Ekman, David) |
| Filing 6 NOTICE of Appearance by Craig C Martin on behalf of Kerry S Arent, Stephen P Carter, Thomas J Ferree, Jeffrey J Fletcher, Carl J Laurino, Terry M Murphy, Andrew F Reardon, Mark R Richards, David A Roberts, Kathi P Seifert, Mark A Suwyn, Tami L Van Straten. Attorney(s) appearing: Craig C. Martin (Martin, Craig) |
| Filing 5 NOTICE of Appearance by Meredith Kimelblatt on behalf of Stout Risius Ross Inc, Stout Risius Ross LLC. Attorney(s) appearing: Meredith F. Kimelblatt (Kimelblatt, Meredith) |
| Filing 4 NOTICE of Appearance by Kara Petteway Wheatley on behalf of Stout Risius Ross Inc, Stout Risius Ross LLC. Attorney(s) appearing: Kara P. Wheatley (Wheatley, Kara) |
| Filing 3 NOTICE of Appearance by Lars C Golumbic on behalf of Stout Risius Ross Inc, Stout Risius Ross LLC. Attorney(s) appearing: Lars C. Golumbic (Golumbic, Lars) |
| Filing 2 REVISED SECOND AMENDED COMPLAINT against all Defendants by Eugene I Davis, Alan D Halperin. (Counts I-VIII transferred from USBC-District of Delaware on 10/24/2019). (Revised Second Amended Complaint originally filed in USBC-District of Delaware Case 18-50955 on 7/2/2019.)(tlf) |
| Filing 1 Case transferred in from US Bankruptcy Court, District of Delaware: Case Number 18-50955. Transfer orders and docket sheet received. Chief Judge William C Griesbach and Magistrate Judge Nancy Joseph assigned. (Attachments: #1 Opinion, #2 Order)(tlf) |
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