Dewey et al v. Bechthold et al
| The Separate Trusts for Ian Dewey, The Nancy Dewey 2015 NEA Grantor Retained Annuity Trust, The Sheamus Dewey Irrevocable Trust, The Erin Dewey Irrevocable Trust, Erin Dewey, The John D Dewey Living Trust, The Abigail Dewey Irrevocable Trust, Nancy Dewey, The John D Dewey Irrevocable Children's Trust, Abigail Dewey, The Irrevocable Trust for the Grandchildren of Nancy and Douglas Dewey, The Abigail Dewey Descendants Trust, The Nancy Dewey Living Trust, The Ian Dewey Irrevocable Trust, The Ian Dewey Descendants Trust, John Dewey, The Nancy Dewey 2015 P&D Grantor Retained Annuity Trust, Sheamus Dewey, The Sheamus Dewey Descendants Trust and The Erin Dewey Descendants Trust |
| John G Sorenson, Payne & Dolan Inc, Timberstone of Richfield Inc, Zenith Tech Inc, Mark Filmanowicz, Northeast Asphalt Inc, Construction Resources Management Inc, David Bechthold and Kurt Bechthold |
| 2:2018cv01739 |
| November 1, 2018 |
| US District Court for the Eastern District of Wisconsin |
| Nancy Joseph |
| J P Stadtmueller |
| Stockholders Suits |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 23, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 22 NOTICE of Rule 16 Scheduling Conference set for 1/7/2019 at 09:00 AM in Courtroom 425, 517 E Wisconsin Ave., Milwaukee, WI 53202 before Judge J P Stadtmueller. Rule 26 Discovery Plan due by 1/2/2019. (cc: all counsel)(kmm) |
| Due to non-consent this case has been randomly reassigned to Judge J P Stadtmueller. Magistrate Judge Nancy Joseph no longer assigned to the case. (blr) |
| Filing 21 Magistrate Judge Jurisdiction Form filed by David Bechthold, Kurt Bechthold, Construction Resources Management Inc, Mark Filmanowicz, Northeast Asphalt Inc, Payne & Dolan Inc, Timberstone of Richfield Inc, Zenith Tech Inc. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Mittal, Anne-Louise) |
| Filing 20 DISCLOSURE Statement by David Bechthold, Kurt Bechthold, Construction Resources Management Inc, Mark Filmanowicz, Northeast Asphalt Inc, Payne & Dolan Inc, Timberstone of Richfield Inc, Zenith Tech Inc. (Mittal, Anne-Louise) |
| Filing 19 WAIVER OF SERVICE Returned Executed by John G Sorenson - Waiver sent on 11/14/2018. (Kravit, Stephen) |
| Filing 18 Magistrate Judge Jurisdiction Form filed by Abigail Dewey, Erin Dewey, John Dewey, Nancy Dewey, Sheamus Dewey, The Abigail Dewey Descendants Trust, The Abigail Dewey Irrevocable Trust, The Erin Dewey Descendants Trust, The Erin Dewey Irrevocable Trust, The Ian Dewey Descendants Trust, The Ian Dewey Irrevocable Trust, The Irrevocable Trust for the Grandchildren of Nancy and Douglas Dewey, The John D Dewey Irrevocable Children's Trust, The John D Dewey Living Trust, The Nancy Dewey 2015 NEA Grantor Retained Annuity Trust, The Nancy Dewey 2015 P&D Grantor Retained Annuity Trust, The Nancy Dewey Living Trust, The Separate Trusts for Ian Dewey, The Sheamus Dewey Descendants Trust, The Sheamus Dewey Irrevocable Trust. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Kravit, Stephen) |
| NOTICE from the clerk to DEFENDANTS requesting that the Consent/Refusal form to Magistrate Judge Nancy Joseph be filed within 21 days; the form is available at the court's web site: www.wied.uscourts.gov (asc) |
| Filing 17 NOTICE of Appearance by Philip C Babler on behalf of David Bechthold, Kurt Bechthold, Construction Resources Management Inc, Mark Filmanowicz, Northeast Asphalt Inc, Payne & Dolan Inc, Timberstone of Richfield Inc, Zenith Tech Inc. Attorney(s) appearing: Thomas L. Shriner, Jr., Bryan B. House, Philip C. Babler, Anne-Louise T. Mittal (Attachments: #1 Certificate of Service Certificate of Service of notice of appearance on non-ECF participant)(Babler, Philip) |
| Filing 16 WAIVER OF SERVICE Returned Executed by Timberstone of Richfield Inc - Waiver sent on 11/14/2018. (Kravit, Stephen) |
| Filing 15 WAIVER OF SERVICE Returned Executed by Zenith Tech Inc - Waiver sent on 11/14/2018. (Kravit, Stephen) |
| Filing 14 WAIVER OF SERVICE Returned Executed by Construction Resources Management Inc - Waiver sent on 11/14/2018. (Kravit, Stephen) |
| Filing 13 WAIVER OF SERVICE Returned Executed by Northeast Asphalt Inc - Waiver sent on 11/14/2018. (Kravit, Stephen) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Payne & Dolan Inc - Waiver sent on 11/14/2018. (Kravit, Stephen) |
| Filing 11 WAIVER OF SERVICE Returned Executed by David Bechthold - Waiver sent on 11/14/2018. (Kravit, Stephen) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Mark Filmanowicz - Waiver sent on 11/14/2018. (Kravit, Stephen) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Kurt Bechthold - Waiver sent on 11/14/2018. (Kravit, Stephen) |
| Summons Issued as to All Defendants. (asc) |
| Filing 8 DISCLOSURE Statement by All Plaintiffs. (Kravit, Stephen) |
| Filing 7 DECLARATION of Gina Edwards (Attachments: #1 Redacted Declaration of Gina Edwards, #2 Exhibit A - SEALED 3/17/2016 Email and Attachments, #3 Exhibit A - Redacted 3/17/2016 Email and Attachments, #4 Exhibit B - List of Properties, #5 Exhibit C - List of Properties, #6 Exhibit D - List of Properties, #7 Exhibit E - List of Properties, #8 Exhibit F - List of Properties)This document and/or certain attachments are SEALED and only viewable by permission of the court(Kravit, Stephen) |
| Filing 6 DECLARATION of Brian Lutz (Attachments: #1 Exhibit A - 12/4/2015 Correspondence, #2 Exhibit B - 1/22/2016 Correspondence, #3 Exhibit C - SEALED 3/17/2016 Email and attachments, #4 Exhibit C - Redacted 3/17/2016 Email and attachments, #5 Exhibit D - 7/29/2016 Correspondence, #6 Exhibit E - 11/30/2016 Correspondence, #7 Exhibit F - 12/7/2016 Correspondence, #8 Exhibit G - 2/13/2017 Correspondence, #9 Exhibit H - 4/27/2017 Correspondence, #10 Exhibit I - 5/2/2017 Correspondence, #11 Exhibit J - 5/22/2017 Correspondence, #12 Exhibit K - 7/27/2017 Correspondence, #13 Exhibit L - SEALED 8/8/2017 Correspondence, #14 Exhibit L - Redacted 8/8/2017 Correspondence, #15 Exhibit M - 1/12/2018 Correspondence, #16 Exhibit N - 1/24/2018 Correspondence, #17 Exhibit O - 2/21/2018 Correspondence)This document and/or certain attachments are SEALED and only viewable by permission of the court(Kravit, Stephen) |
| Filing 5 DECLARATION of Joel Nettesheim (Attachments: #1 Exhibit A - Curriculum Vitae, #2 Exhibit B - Glomski Curriculum Vitae, #3 Exhibit C - List of Reviewed Financials, #4 Exhibit D - Document Requests, #5 Exhibit E - Document Requests)(Kravit, Stephen) |
| Filing 4 BRIEF in Support filed by All Plaintiffs re #3 MOTION to Appoint Receiver Or, Alternatively, An Order to Permit Inspection and Copying of the Defendant Companies' Accounting Records . (Kravit, Stephen) |
| Filing 3 MOTION to Appoint Receiver Or, Alternatively, An MOTION for Order to Permit Inspection and Copying of the Defendant Companies' Accounting Records by All Plaintiffs. (Kravit, Stephen). Added MOTION for Order on 11/1/2018 (asc). |
| Filing 2 MOTION to Seal Document Certain Documents or Portions of Documents by All Plaintiffs. (Kravit, Stephen) |
| Filing 1 COMPLAINT Redacted with Jury Demand; against All Plaintiffs by The Ian Dewey Irrevocable Trust, The John D. Dewey Living Trust, The Nancy Dewey Living Trust, Sheamus Dewey, Nancy Dewey, Erin Dewey, The Separate Trusts for Ian Dewey, The Abigail Dewey Descendant's Trust, John Dewey, The Nancy Dewey 2015 NEA Grantor Retained Annuity Trust, The Abigail Dewey Irrevocable Trust, The Sheamus Dewey Irrevocable Trust, The Sheamus Dewey Descendant's Trust, The Erin Dewey Descendant's Trust, The Ian Dewey Descendant's Trust, The John D. Dewey Irrevocable Children's Trust, The Nancy Dewey 2015 P&D Grantor Retained Annuity Trust, The Erin Dewey Irrevocable Trust, Abigail Dewey, The Irrevocable Trust for the Grandchildren of Nancy and Douglas Dewey. ( Filing Fee PAID $400 receipt number 0757-2958951) (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Complaint Sealed Complaint)This document and/or certain attachments are SEALED and only viewable by permission of the court(Kravit, Stephen) |
| NOTICE Regarding assignment of this matter to Magistrate Judge Nancy Joseph ;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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Wisconsin Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
