NANCY DEWEY, THE NANCY DEWEY LIVING TRUST, THE NANCY DEWEY 2015 NEA GRANTOR RETAINED ANNUITY TRUST, THE NANCY DEWEY 2015 P&D GRANTOR RETAINED ANNUITY TRUST, THE IRREVOCABLE TRUST FOR THE GRANDCHILDREN OF NANCY AND DOUGLAS DEWEY, JOHN DEWEY, THE JOHN D. DEWEY LIVING TRUST, THE JOHN D. DEWEY IRREVOCABLE CHILDREN'S TRUST, THE ABIGAIL DEWEY IRREVOCABLE TRUST, THE ERIN DEWEY IRREVOCABLE TRUST, THE IAN DEWEY IRREVOCABLE TRUST, THE SHEAMUS DEWEY IRREVOCABLE TRUST, THE ABIGAIL DEWEY DESCENDANTS TRUST, THE ERIN DEWEY DESCENDANTS TRUST, THE IAN DEWEY DESCENDANTS TRUST, THE SEPARATE TRUSTS FOR IAN DEWEY, SHEAMUS DEWEY, ERIN DEWEY, ABIGAIL DEWEY, and THE SHEAMUS DEWEY DESCENDANTS TRUST, Plaintiffs,
v.
KURT BECHTHOLD, MARK FILMANOWICZ, DAVID BECHTHOLD, PAYNE & DOLAN, INC., NORTHEAST ASPHALT INC., CONSTRUCTION RESOURCES MANAGEMENT, INC., ZENITH TECH, INC., and TIMBERSTONE OF RICHFIELD, INC., Defendants.
United States District Court, E.D. Wisconsin.https://leagle.com/images/logo.png
Nancy Dewey, individually and as trustee, The Nancy Dewey Living Trust, The Nancy Dewey 2015 NEA Grantor Retained Annuity Trust, The Nancy Dewey 2015 P&D Grantor Retained Annuity Trust, The Irrevocable Trust for the Grandchildren of Nancy and Douglas Dewey, John Dewey, individually and as trustee, The John D Dewey Living Trust, The John D Dewey Irrevocable Children's Trust, The Abigail Dewey Irrevocable Trust, The Erin Dewey Irrevocable Trust, The Ian Dewey Irrevocable Trust, The Sheamus Dewey Irrevocable Trust, The Abigail Dewey Descendants Trust, The Erin Dewey Descendants Trust, The Ian Dewey Descendants Trust, The Separate Trusts for Ian Dewey, Sheamus Dewey, Erin Dewey, Abigail Dewey & The Sheamus Dewey Descendants Trust, Plaintiffs, represented by Benjamin R. Prinsen , Kravit Hovel & Krawczyk SC, Brian M. Lutz , Gibson Dunn & Crutcher LLP, Martie P. Kutscher , Gibson Dunn & Crutcher LLP, Stuart J. Check , Kravit Hovel & Krawczyk SC, Tyler H. Amass , Gibson Dunn & Crutcher LLP & Stephen E. Kravit , Kravit Hovel & Krawczyk SC.
Kurt Bechthold, Mark Filmanowicz, David Bechthold, Payne & Dolan Inc, Northeast Asphalt Inc, Construction Resources Management Inc, Zenith Tech Inc & Timberstone of Richfield Inc, Defendants, represented by Thomas L. Shriner, Jr. , Foley & Lardner LLP, Anne-Louise Treveni Mittal , Foley & Lardner LLP, Bryan B. House , Foley & Lardner LLP & Philip C. Babler , Foley & Lardner LLP.
ORDER
J.P. STADTMUELLER, District Judge.
This is a diversity case brought before the Court by John Dewey ("John"), Nancy Dewey ("Nancy"), and their various trusts (collectively, "Plaintiffs"), who allege fraud and violations of Wisconsin law related to their rights as shareholders in a closely held company. The defendants in this case...
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