A.O.A. v. RENNERT

Case No. 4:11 CV 44 CDP.

A.O.A., et al., Plaintiffs, v. IRA L. RENNERT, et al., Defendants.

United States District Court, E.D. Missouri, Eastern Division.

August 29, 2017.

Editors Note
Applicable Law: 09 U.S.C. § 1
Cause: 09 U.S.C. § 1 U.S. Arbitration Act
Nature of Suit: 360 P.I.: Other
Source: PACER


Attorney(s) appearing for the Case

Sr. Kate Reid, Plaintiff, represented by Elizabeth M. Wilkins , SCHLICHTER AND BOGARD, LLP.

Sr. Kate Reid, Plaintiff, represented by Jay R. Halpern , JAY HALPERN AND ASSOCIATES, P.A., Jerome J. Schlichter , SCHLICHTER AND BOGARD, LLP, Roger C. Denton , SCHLICHTER AND BOGARD, LLP, Tara Rocque , SCHLICHTER AND BOGARD, William J. Dubanevich , The Law Offices of William J. Dubanevich, Aaron E. Schwartz , SCHLICHTER AND BOGARD, LLP, Denisse Icenogle , SCHLICHTER AND BOGARD, LLP, Jay L.T. Breakstone , PARKER WAICHMAN, LLP, Jorge Alejandro Garcia-Menocal , GARCIA-MENOCAL AND IRIAS, Kristine K. Kraft , SCHLICHTER AND BOGARD, Meghan K. McGlynn , SCHLICHTER AND BOGARD, LLP, Michael S. Werner , PARKER WAICHMAN, LLP & Nelson G. Wolff , SCHLICHTER AND BOGARD, LLP.

Megan Heeney, Plaintiff, represented by Elizabeth M. Wilkins , SCHLICHTER AND BOGARD, LLP, Jay R. Halpern , JAY HALPERN AND ASSOCIATES, P.A., Jerome J. Schlichter , SCHLICHTER AND BOGARD, LLP, Roger C. Denton , SCHLICHTER AND BOGARD, LLP, Tara Rocque , SCHLICHTER AND BOGARD, William J. Dubanevich , The Law Offices of William J. Dubanevich, Aaron E. Schwartz , SCHLICHTER AND BOGARD, LLP, Denisse Icenogle , SCHLICHTER AND BOGARD, LLP, Jay L.T. Breakstone , PARKER WAICHMAN, LLP, Jorge Alejandro Garcia-Menocal , GARCIA-MENOCAL AND IRIAS, Kristine K. Kraft , SCHLICHTER AND BOGARD, Meghan K. McGlynn , SCHLICHTER AND BOGARD, LLP, Michael S. Werner & Nelson G. Wolff , SCHLICHTER AND BOGARD, LLP.

A. O. A., Plaintiff, represented by Denisse Icenogle , SCHLICHTER AND BOGARD, LLP, Elizabeth M. Wilkins , SCHLICHTER AND BOGARD, LLP, Jay Patrick Dinan , PARKER WAICHMAN, Jay R. Halpern , JAY HALPERN AND ASSOCIATES, P.A., Jerome J. Schlichter , SCHLICHTER AND BOGARD, LLP, Meghan K. McGlynn , SCHLICHTER AND BOGARD, LLP, Nelson G. Wolff , SCHLICHTER AND BOGARD, LLP, Roger C. Denton , SCHLICHTER AND BOGARD, LLP, Tara Rocque , SCHLICHTER AND BOGARD, William J. Dubanevich , The Law Offices of William J. Dubanevich, Aaron E. Schwartz , SCHLICHTER AND BOGARD, LLP, Eduardo Ayala Maura , AYALA LAW, Jay L.T. Breakstone , PARKER WAICHMAN, LLP, Jorge Alejandro Garcia-Menocal , GARCIA-MENOCAL AND IRIAS, Kristine K. Kraft , SCHLICHTER AND BOGARD & Michael S. Werner .

M. C. A., Plaintiff, represented by Elizabeth M. Wilkins , SCHLICHTER AND BOGARD, LLP, Jay R. Halpern , JAY HALPERN AND ASSOCIATES, P.A., Jerome J. Schlichter , SCHLICHTER AND BOGARD, LLP, Roger C. Denton , SCHLICHTER AND BOGARD, LLP, Tara Rocque , SCHLICHTER AND BOGARD, William J. Dubanevich , The Law Offices of William J. Dubanevich, Aaron E. Schwartz , SCHLICHTER AND BOGARD, LLP, Denisse Icenogle , SCHLICHTER AND BOGARD, LLP, Jay L.T. Breakstone , PARKER WAICHMAN, LLP, Jorge Alejandro Garcia-Menocal , GARCIA-MENOCAL AND IRIAS, Kristine K. Kraft , SCHLICHTER AND BOGARD, Meghan K. McGlynn , SCHLICHTER AND BOGARD, LLP, Michael S. Werner & Nelson G. Wolff , SCHLICHTER AND BOGARD, LLP.

Y. C. A., Plaintiff, represented by Elizabeth M. Wilkins , SCHLICHTER AND BOGARD, LLP, Jay R. Halpern , JAY HALPERN AND ASSOCIATES, P.A., Jerome J. Schlichter , SCHLICHTER AND BOGARD, LLP, Roger C. Denton , SCHLICHTER AND BOGARD, LLP, Tara Rocque , SCHLICHTER AND BOGARD, William J. Dubanevich , The Law Offices of William J. Dubanevich, Aaron E. Schwartz , SCHLICHTER AND BOGARD, LLP, Denisse Icenogle , SCHLICHTER AND BOGARD, LLP, Jay L.T. Breakstone , PARKER WAICHMAN, LLP, Jorge Alejandro Garcia-Menocal , GARCIA-MENOCAL AND IRIAS, Kristine K. Kraft , SCHLICHTER AND BOGARD, Meghan K. McGlynn , SCHLICHTER AND BOGARD, LLP, Michael S. Werner & Nelson G. Wolff , SCHLICHTER AND BOGARD, LLP.

A. C. C., Plaintiff, represented by Elizabeth M. Wilkins , SCHLICHTER AND BOGARD, LLP, Jay R. Halpern , JAY HALPERN AND ASSOCIATES, P.A., Jerome J. Schlichter , SCHLICHTER AND BOGARD, LLP, Roger C. Denton , SCHLICHTER AND BOGARD, LLP, Tara Rocque , SCHLICHTER AND BOGARD, William J. Dubanevich , The Law Offices of William J. Dubanevich, Aaron E. Schwartz , SCHLICHTER AND BOGARD, LLP, Denisse Icenogle , SCHLICHTER AND BOGARD, LLP, Jay L.T. Breakstone , PARKER WAICHMAN, LLP, Jorge Alejandro Garcia-Menocal , GARCIA-MENOCAL AND IRIAS, Kristine K. Kraft , SCHLICHTER AND BOGARD, Meghan K. McGlynn , SCHLICHTER AND BOGARD, LLP, Michael S. Werner & Nelson G. Wolff , SCHLICHTER AND BOGARD, LLP.

D. R. G., Plaintiff, represented by Elizabeth M. Wilkins , SCHLICHTER AND BOGARD, LLP, Jay R. Halpern , JAY HALPERN AND ASSOCIATES, P.A., Jerome J. Schlichter , SCHLICHTER AND BOGARD, LLP, Roger C. Denton , SCHLICHTER AND BOGARD, LLP, Tara Rocque , SCHLICHTER AND BOGARD, William J. Dubanevich , The Law Offices of William J. Dubanevich, Aaron E. Schwartz , SCHLICHTER AND BOGARD, LLP, Denisse Icenogle , SCHLICHTER AND BOGARD, LLP, Jay L.T. Breakstone , PARKER WAICHMAN, LLP, Jorge Alejandro Garcia-Menocal , GARCIA-MENOCAL AND IRIAS, Kristine K. Kraft , SCHLICHTER AND BOGARD, Meghan K. McGlynn , SCHLICHTER AND BOGARD, LLP, Michael S. Werner & Nelson G. Wolff , SCHLICHTER AND BOGARD, LLP.

J. R. G., Plaintiff, represented by Elizabeth M. Wilkins , SCHLICHTER AND BOGARD, LLP, Jay R. Halpern , JAY HALPERN AND ASSOCIATES, P.A., Jerome J. Schlichter , SCHLICHTER AND BOGARD, LLP, Roger C. Denton , SCHLICHTER AND BOGARD, LLP, Tara Rocque , SCHLICHTER AND BOGARD, William J. Dubanevich , The Law Offices of William J. Dubanevich, Aaron E. Schwartz , SCHLICHTER AND BOGARD, LLP, Denisse Icenogle , SCHLICHTER AND BOGARD, LLP, Jay L.T. Breakstone , PARKER WAICHMAN, LLP, Jorge Alejandro Garcia-Menocal , GARCIA-MENOCAL AND IRIAS, Kristine K. Kraft , SCHLICHTER AND BOGARD, Meghan K. McGlynn , SCHLICHTER AND BOGARD, LLP, Michael S. Werner & Nelson G. Wolff , SCHLICHTER AND BOGARD, LLP.

S. A. L., Plaintiff, represented by Elizabeth M. Wilkins , SCHLICHTER AND BOGARD, LLP, Jay R. Halpern , JAY HALPERN AND ASSOCIATES, P.A., Jerome J. Schlichter , SCHLICHTER AND BOGARD, LLP, Roger C. Denton , SCHLICHTER AND BOGARD, LLP, Tara Rocque , SCHLICHTER AND BOGARD, William J. Dubanevich , The Law Offices of William J. Dubanevich, Aaron E. Schwartz , SCHLICHTER AND BOGARD, LLP, Denisse Icenogle , SCHLICHTER AND BOGARD, LLP, Jay L.T. Breakstone , PARKER WAICHMAN, LLP, Jorge Alejandro Garcia-Menocal , GARCIA-MENOCAL AND IRIAS, Kristine K. Kraft , SCHLICHTER AND BOGARD, Meghan K. McGlynn , SCHLICHTER AND BOGARD, LLP, Michael S. Werner & Nelson G. Wolff , SCHLICHTER AND BOGARD, LLP.

J. P.Q. M., Plaintiff, represented by Elizabeth M. Wilkins , SCHLICHTER AND BOGARD, LLP, Jay R. Halpern , JAY HALPERN AND ASSOCIATES, P.A., Jerome J. Schlichter , SCHLICHTER AND BOGARD, LLP, Roger C. Denton , SCHLICHTER AND BOGARD, LLP, Tara Rocque , SCHLICHTER AND BOGARD, William J. Dubanevich , The Law Offices of William J. Dubanevich, Aaron E. Schwartz , SCHLICHTER AND BOGARD, LLP, Denisse Icenogle , SCHLICHTER AND BOGARD, LLP, Jay L.T. Breakstone , PARKER WAICHMAN, LLP, Jorge Alejandro Garcia-Menocal , GARCIA-MENOCAL AND IRIAS, Kristine K. Kraft , SCHLICHTER AND BOGARD, Meghan K. McGlynn , SCHLICHTER AND BOGARD, LLP, Michael S. Werner & Nelson G. Wolff , SCHLICHTER AND BOGARD, LLP.

B. Q. M., Plaintiff, represented by Elizabeth M. Wilkins , SCHLICHTER AND BOGARD, LLP, Jay R. Halpern , JAY HALPERN AND ASSOCIATES, P.A., Jerome J. Schlichter , SCHLICHTER AND BOGARD, LLP, Roger C. Denton , SCHLICHTER AND BOGARD, LLP, Tara Rocque , SCHLICHTER AND BOGARD, William J. Dubanevich , The Law Offices of William J. Dubanevich, Aaron E. Schwartz , SCHLICHTER AND BOGARD, LLP, Denisse Icenogle , SCHLICHTER AND BOGARD, LLP, Jay L.T. Breakstone , PARKER WAICHMAN, LLP, Jorge Alejandro Garcia-Menocal , GARCIA-MENOCAL AND IRIAS, Kristine K. Kraft , SCHLICHTER AND BOGARD, Meghan K. McGlynn , SCHLICHTER AND BOGARD, LLP, Michael S. Werner & Nelson G. Wolff , SCHLICHTER AND BOGARD, LLP.

The Doe Run Resources Corporation, a New York Corporation, Defendant, represented by C. David Goerisch , LEWIS RICE, LLC, James E. Crowe, III , DOWD BENNETT, LLP, Michael J. Hickey , LEWIS RICE, LLC, Patrick J. Thornton , LEWIS RICE, LLC, Richard A. Ahrens , LEWIS RICE, LLC, Robert J. Will , LEWIS RICE, LLC, Thomas P. Berra, Jr. , LEWIS RICE, LLC & Andrew Rothschild , LEWIS RICE, LLC.

D.R. Acquisition Corp., Defendant, represented by James E. Crowe, III , DOWD BENNETT, LLP, Marc E. Kasowitz , KASOWITZ AND BENSON, R. Tali Epstein , KASOWITZ AND BENSON, Carlos H. Marin , DOWD BENNETT, LLP, Constantine Z. Pamphilis , KASOWITZ AND BENSON LLP, James F. Bennett , DOWD BENNETT, LLP, Joshua M. Greenblatt , KASOWITZ AND BENSON, Leonard A. Feiwus , KASOWITZ AND BENSON, Maria H. Ruiz , KASOWITZ AND BENSON LLP, Matthew A. Kraus , KASOWITZ AND BENSON, Terrence J. O'Toole , DOWD BENNETT, LLP, Theodore J. Williams, Jr. , WILLIAMS AND VENKER, LLC, Whitney M. Smith , KASOWITZ AND BENSON & Edward L. Dowd, Jr. , DOWD BENNETT, LLP.

Marvin K. Kaiser, Defendant, represented by C. David Goerisch , LEWIS RICE, LLC, James E. Crowe, III , DOWD BENNETT, LLP, Michael J. Hickey , LEWIS RICE, LLC, Patrick J. Thornton , LEWIS RICE, LLC, Richard A. Ahrens , LEWIS RICE, LLC, Robert J. Will , LEWIS RICE, LLC, Thomas P. Berra, Jr. , LEWIS RICE, LLC & Andrew Rothschild , LEWIS RICE, LLC.

Albert Bruce Neil, Defendant, represented by C. David Goerisch , LEWIS RICE, LLC, James E. Crowe, III , DOWD BENNETT, LLP, Michael J. Hickey , LEWIS RICE, LLC, Patrick J. Thornton , LEWIS RICE, LLC, Richard A. Ahrens , LEWIS RICE, LLC, Robert J. Will , LEWIS RICE, LLC, Thomas P. Berra, Jr. , LEWIS RICE, LLC & Andrew Rothschild , LEWIS RICE, LLC.

Jeffrey L. Zelms, Defendant, represented by C. David Goerisch , LEWIS RICE, LLC, James E. Crowe, III , DOWD BENNETT, LLP, Michael J. Hickey , LEWIS RICE, LLC, Patrick J. Thornton , LEWIS RICE, LLC, Richard A. Ahrens , LEWIS RICE, LLC, Robert J. Will , LEWIS RICE, LLC, Thomas P. Berra, Jr. , LEWIS RICE, LLC & Andrew Rothschild , LEWIS RICE, LLC.

Theodore P. Fox, III, Defendant, represented by C. David Goerisch , LEWIS RICE, LLC, Edward L. Dowd, Jr. , DOWD BENNETT, LLP, James E. Crowe, III , DOWD BENNETT, LLP, Michael J. Hickey , LEWIS RICE, LLC, Patrick J. Thornton , LEWIS RICE, LLC, Richard A. Ahrens , LEWIS RICE, LLC, Robert J. Will , LEWIS RICE, LLC, Thomas P. Berra, Jr. , LEWIS RICE, LLC & Andrew Rothschild , LEWIS RICE, LLC.

The Renco Group, Inc., Defendant, represented by James E. Crowe, III , DOWD BENNETT, LLP, Marc E. Kasowitz , KASOWITZ AND BENSON, Michael J. Hickey , LEWIS RICE, LLC, R. Tali Epstein , KASOWITZ AND BENSON, Carlos H. Marin , DOWD BENNETT, LLP, Constantine Z. Pamphilis , KASOWITZ AND BENSON LLP, James F. Bennett , DOWD BENNETT, LLP, Joshua M. Greenblatt , KASOWITZ AND BENSON, Leonard A. Feiwus , KASOWITZ AND BENSON, Maria H. Ruiz , KASOWITZ AND BENSON LLP, Matthew A. Kraus , KASOWITZ AND BENSON, Terrence J. O'Toole , DOWD BENNETT, LLP, Theodore J. Williams, Jr. , WILLIAMS AND VENKER, LLC, Whitney M. Smith , KASOWITZ AND BENSON & Edward L. Dowd, Jr. , DOWD BENNETT, LLP.

Ira L. Rennert, Defendant, represented by James E. Crowe, III , DOWD BENNETT, LLP, Marc E. Kasowitz , KASOWITZ AND BENSON, R. Tali Epstein , KASOWITZ AND BENSON, Carlos H. Marin , DOWD BENNETT, LLP, Constantine Z. Pamphilis , KASOWITZ AND BENSON LLP, James F. Bennett , DOWD BENNETT, LLP, Joshua M. Greenblatt , KASOWITZ AND BENSON, Leonard A. Feiwus , KASOWITZ AND BENSON, Maria H. Ruiz , KASOWITZ AND BENSON LLP, Matthew A. Kraus , KASOWITZ AND BENSON, Terrence J. O'Toole , DOWD BENNETT, LLP, Theodore J. Williams, Jr. , WILLIAMS AND VENKER, LLC, Whitney M. Smith , KASOWITZ AND BENSON & Edward L. Dowd, Jr. , DOWD BENNETT, LLP.

The Ira Leon Rennert Revocable Trust, Defendant, represented by Edward L. Dowd, Jr. , DOWD BENNETT, LLP, Marc E. Kasowitz , KASOWITZ AND BENSON, R. Tali Epstein , KASOWITZ AND BENSON, Carlos H. Marin , DOWD BENNETT, LLP, Constantine Z. Pamphilis , KASOWITZ AND BENSON LLP, James E. Crowe, III , DOWD BENNETT, LLP, Joshua M. Greenblatt , KASOWITZ AND BENSON, Leonard A. Feiwus , KASOWITZ AND BENSON, Maria H. Ruiz , KASOWITZ AND BENSON LLP, Matthew A. Kraus , KASOWITZ AND BENSON, Terrence J. O'Toole , DOWD BENNETT, LLP & Whitney M. Smith , KASOWITZ AND BENSON.

The Trusts F/B/O S. Tamara Rennert Under the Ira Leon Rennert Grantor Retained Annuity Trusts Nos. 1, 2, and 3, Defendant, represented by Edward L. Dowd, Jr. , DOWD BENNETT, LLP, Marc E. Kasowitz , KASOWITZ AND BENSON, R. Tali Epstein , KASOWITZ AND BENSON, Carlos H. Marin , DOWD BENNETT, LLP, Constantine Z. Pamphilis , KASOWITZ AND BENSON LLP, James E. Crowe, III , DOWD BENNETT, LLP, Joshua M. Greenblatt , KASOWITZ AND BENSON, Leonard A. Feiwus , KASOWITZ AND BENSON, Maria H. Ruiz , KASOWITZ AND BENSON LLP, Matthew A. Kraus , KASOWITZ AND BENSON, Terrence J. O'Toole , DOWD BENNETT, LLP & Whitney M. Smith , KASOWITZ AND BENSON.

The Trusts F/B/O Yonina Nechama Rennert Under the Ira Leon Rennert Grantor Retained Annuity Trusts Nos. 1, 2, and 3, Defendant, represented by Edward L. Dowd, Jr. , DOWD BENNETT, LLP, Marc E. Kasowitz , KASOWITZ AND BENSON, R. Tali Epstein , KASOWITZ AND BENSON, Carlos H. Marin , DOWD BENNETT, LLP, Constantine Z. Pamphilis , KASOWITZ AND BENSON LLP, James E. Crowe, III , DOWD BENNETT, LLP, Joshua M. Greenblatt , KASOWITZ AND BENSON, Leonard A. Feiwus , KASOWITZ AND BENSON, Maria H. Ruiz , KASOWITZ AND BENSON LLP, Matthew A. Kraus , KASOWITZ AND BENSON, Terrence J. O'Toole , DOWD BENNETT, LLP & Whitney M. Smith , KASOWITZ AND BENSON.

The Trusts F/B/O Ari E.Y.M. Rennert Under the Ira Leon Rennert Grantor Retained Annuity Trusts Nos. 1, 2, and 3, Defendant, represented by Edward L. Dowd, Jr. , DOWD BENNETT, LLP, Marc E. Kasowitz , KASOWITZ AND BENSON, R. Tali Epstein , KASOWITZ AND BENSON, Carlos H. Marin , DOWD BENNETT, LLP, Constantine Z. Pamphilis , KASOWITZ AND BENSON LLP, James E. Crowe, III , DOWD BENNETT, LLP, Joshua M. Greenblatt , KASOWITZ AND BENSON, Leonard A. Feiwus , KASOWITZ AND BENSON, Maria H. Ruiz , KASOWITZ AND BENSON LLP, Matthew A. Kraus , KASOWITZ AND BENSON, Terrence J. O'Toole , DOWD BENNETT, LLP & Whitney M. Smith , KASOWITZ AND BENSON.

The Ira Leon Rennert Grantor Retained Annuity Trusts Nos. 4, 5, 9, 10, 11, 2002A and 2002 B, Defendant, represented by Edward L. Dowd, Jr. , DOWD BENNETT, LLP, Marc E. Kasowitz , KASOWITZ AND BENSON, Carlos H. Marin , DOWD BENNETT, LLP, Constantine Z. Pamphilis , KASOWITZ AND BENSON LLP, James E. Crowe, III , DOWD BENNETT, LLP, Joshua M. Greenblatt , KASOWITZ AND BENSON, Leonard A. Feiwus , KASOWITZ AND BENSON, Maria H. Ruiz , KASOWITZ AND BENSON LLP, Matthew A. Kraus , KASOWITZ AND BENSON, R. Tali Epstein , KASOWITZ AND BENSON, Terrence J. O'Toole , DOWD BENNETT, LLP & Whitney M. Smith , KASOWITZ AND BENSON.

The Ira Leon Rennert 2010 Irrevocable Sub Trust F/B/O Sarah Tamara Rennert Winn, Defendant, represented by Edward L. Dowd, Jr. , DOWD BENNETT, LLP, Marc E. Kasowitz , KASOWITZ AND BENSON, R. Tali Epstein , KASOWITZ AND BENSON, Carlos H. Marin , DOWD BENNETT, LLP, Constantine Z. Pamphilis , KASOWITZ AND BENSON LLP, James E. Crowe, III , DOWD BENNETT, LLP, Joshua M. Greenblatt , KASOWITZ AND BENSON, Leonard A. Feiwus , KASOWITZ AND BENSON, Maria H. Ruiz , KASOWITZ AND BENSON LLP, Matthew A. Kraus , KASOWITZ AND BENSON, Terrence J. O'Toole , DOWD BENNETT, LLP & Whitney M. Smith , KASOWITZ AND BENSON.

The Ira Leon Rennert 2010 Irrevocable Sub Trust F/B/O Yonina Nechama Rennert Davidson, Defendant, represented by Edward L. Dowd, Jr. , DOWD BENNETT, LLP, Marc E. Kasowitz , KASOWITZ AND BENSON, R. Tali Epstein , KASOWITZ AND BENSON, Carlos H. Marin , DOWD BENNETT, LLP, Constantine Z. Pamphilis , KASOWITZ AND BENSON LLP, James E. Crowe, III , DOWD BENNETT, LLP, Joshua M. Greenblatt , KASOWITZ AND BENSON, Leonard A. Feiwus , KASOWITZ AND BENSON, Maria H. Ruiz , KASOWITZ AND BENSON LLP, Matthew A. Kraus , KASOWITZ AND BENSON, Terrence J. O'Toole , DOWD BENNETT, LLP & Whitney M. Smith , KASOWITZ AND BENSON.

The Ira Leon Rennert 2010 Irrevocable Sub Trust F/B/O Ari E.Y.M. Rennert, Defendant, represented by Edward L. Dowd, Jr. , DOWD BENNETT, LLP, Marc E. Kasowitz , KASOWITZ AND BENSON, R. Tali Epstein , KASOWITZ AND BENSON, Carlos H. Marin , DOWD BENNETT, LLP, Constantine Z. Pamphilis , KASOWITZ AND BENSON LLP, James E. Crowe, III , DOWD BENNETT, LLP, Joshua M. Greenblatt , KASOWITZ AND BENSON, Leonard A. Feiwus , KASOWITZ AND BENSON, Maria H. Ruiz , KASOWITZ AND BENSON LLP, Matthew A. Kraus , KASOWITZ AND BENSON, Terrence J. O'Toole , DOWD BENNETT, LLP & Whitney M. Smith , KASOWITZ AND BENSON.

Doe Run Cayman Holdings LLC, Defendant, represented by Edward L. Dowd, Jr. , DOWD BENNETT, LLP, Marc E. Kasowitz , KASOWITZ AND BENSON, Carlos H. Marin , DOWD BENNETT, LLP, Constantine Z. Pamphilis , KASOWITZ AND BENSON LLP, James E. Crowe, III , DOWD BENNETT, LLP, Joshua M. Greenblatt , KASOWITZ AND BENSON, Leonard A. Feiwus , KASOWITZ AND BENSON, Maria H. Ruiz , KASOWITZ AND BENSON LLP, Matthew A. Kraus , KASOWITZ AND BENSON, R. Tali Epstein , KASOWITZ AND BENSON, Terrence J. O'Toole , DOWD BENNETT, LLP & Whitney M. Smith , KASOWITZ AND BENSON.

Roger L. Fay, Defendant, represented by Edward L. Dowd, Jr. , DOWD BENNETT, LLP, Marc E. Kasowitz , KASOWITZ AND BENSON, Carlos H. Marin , DOWD BENNETT, LLP, Constantine Z. Pamphilis , KASOWITZ AND BENSON LLP, James E. Crowe, III , DOWD BENNETT, LLP, Joshua M. Greenblatt , KASOWITZ AND BENSON, Leonard A. Feiwus , KASOWITZ AND BENSON, Maria H. Ruiz , KASOWITZ AND BENSON LLP, Matthew A. Kraus , KASOWITZ AND BENSON, R. Tali Epstein , KASOWITZ AND BENSON, Terrence J. O'Toole , DOWD BENNETT, LLP & Whitney M. Smith , KASOWITZ AND BENSON.

Marvin M. Koenig, Defendant, represented by Edward L. Dowd, Jr. , DOWD BENNETT, LLP, Carlos H. Marin , DOWD BENNETT, LLP, James E. Crowe, III , DOWD BENNETT, LLP, Leonard A. Feiwus , KASOWITZ AND BENSON & Terrence J. O'Toole , DOWD BENNETT, LLP.

John A. Siegel, Jr., Defendant, represented by Constantine Z. Pamphilis , KASOWITZ AND BENSON LLP, Edward L. Dowd, Jr. , DOWD BENNETT, LLP, Marc E. Kasowitz , KASOWITZ AND BENSON, Carlos H. Marin , DOWD BENNETT, LLP, James E. Crowe, III , DOWD BENNETT, LLP, Joshua M. Greenblatt , KASOWITZ AND BENSON, Leonard A. Feiwus , KASOWITZ AND BENSON, Maria H. Ruiz , KASOWITZ AND BENSON LLP, Matthew A. Kraus , KASOWITZ AND BENSON, R. Tali Epstein , KASOWITZ AND BENSON, Terrence J. O'Toole , DOWD BENNETT, LLP & Whitney M. Smith , KASOWITZ AND BENSON.

Dennis A. Sadlowski, Defendant, represented by Edward L. Dowd, Jr. , DOWD BENNETT, LLP, Marc E. Kasowitz , KASOWITZ AND BENSON, Carlos H. Marin , DOWD BENNETT, LLP, Constantine Z. Pamphilis , KASOWITZ AND BENSON LLP, James E. Crowe, III , DOWD BENNETT, LLP, Joshua M. Greenblatt , KASOWITZ AND BENSON, Leonard A. Feiwus , KASOWITZ AND BENSON, Maria H. Ruiz , KASOWITZ AND BENSON LLP, Matthew A. Kraus , KASOWITZ AND BENSON, R. Tali Epstein , KASOWITZ AND BENSON, Terrence J. O'Toole , DOWD BENNETT, LLP & Whitney M. Smith , KASOWITZ AND BENSON.

John A. Binko, Defendant, represented by Edward L. Dowd, Jr. , DOWD BENNETT, LLP, Marc E. Kasowitz , KASOWITZ AND BENSON, Carlos H. Marin , DOWD BENNETT, LLP, Constantine Z. Pamphilis , KASOWITZ AND BENSON LLP, James E. Crowe, III , DOWD BENNETT, LLP, Joshua M. Greenblatt , KASOWITZ AND BENSON, Leonard A. Feiwus , KASOWITZ AND BENSON, Maria H. Ruiz , KASOWITZ AND BENSON LLP, Matthew A. Kraus , KASOWITZ AND BENSON, R. Tali Epstein , KASOWITZ AND BENSON, Terrence J. O'Toole , DOWD BENNETT, LLP & Whitney M. Smith , KASOWITZ AND BENSON.

Michael C. Ryan, Defendant, represented by Edward L. Dowd, Jr. , DOWD BENNETT, LLP, Marc E. Kasowitz , KASOWITZ AND BENSON, Carlos H. Marin , DOWD BENNETT, LLP, Constantine Z. Pamphilis , KASOWITZ AND BENSON LLP, James E. Crowe, III , DOWD BENNETT, LLP, Joshua M. Greenblatt , KASOWITZ AND BENSON, Leonard A. Feiwus , KASOWITZ AND BENSON, Maria H. Ruiz , KASOWITZ AND BENSON LLP, Matthew A. Kraus , KASOWITZ AND BENSON, R. Tali Epstein , KASOWITZ AND BENSON, Terrence J. O'Toole , DOWD BENNETT, LLP & Whitney M. Smith , KASOWITZ AND BENSON.


MEMORANDUM AND ORDER

Plaintiffs move to compel responses to their Sixth Request for Production of Documents. The requests seek extensive financial information, which plaintiffs argue is relevant to the merits of the case, including the issue of piercing the corporate veil, and...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases