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REMY v. LUBBOCK NAT. BANK

No. 5:17-CV-460-FL.

403 F.Supp.3d 496 (2019)

Bill REMY, Michele Bennett, Dan Sullivan, and Ken Koenemann, Plaintiffs, v. LUBBOCK NATIONAL BANK, Defendant. Lubbock National Bank, Counter Claimant, v. Bill Remy, Michele Bennett, and Dan Sullivan, Counter Defendants. Lubbock National Bank, Third-Party Plaintiff, v. TBM Consulting Group, Inc. Employee Stock Ownership Plan Committee; Anand Sharma 2009 GRAT Trust; Anand Sharma; Robert Dean; Stephen Smith; Ron Wince; Melvin R. Haught; John Does 1-15; William Schwartz; TBM Consulting Group, Inc.; Lotus One LLC; Mark Gottfredson; and Stout Risius Ross, LLC f/k/a/Stout Risius Ross, Inc., Third-Party Defendants.

United States District Court, E.D. North Carolina, Western Division.

Signed August 8, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1001
Cause: 28 U.S.C. § 1001 E.R.I.S.A.
Nature of Suit: 791 Labor: E.R.I.S.A.
Source: PACER

Attorney(s) appearing for the Case

Amelia K. Brankov, John B. Harris, Matthew G. Woleske, Frankfurt Kurnit Klein & Selz, P.C, New York, NY, Melanie Black Dubis, Catherine R.L. Lawson, Parker, Poe, Adams & Bernstein, LLP, Kristi Lyn Gavalier, Brown Law LLP, Raleigh, NC, for Plaintiff.

Craig B. Wheaton, J. Gray Wilson, Jang H. Jo, Michael W. Mitchell, Smith, Anderson, Blount, Dorsett, Mitchell & Jernigan, LLP Raleigh, NC, for Defendant.

Catherine R.L. Lawson, Melanie Black Dubis, Parker, Poe, Adams & Bernstein, LLP, Kristi Lyn Gavalier, Brown Law LLP, Brian C. Fork, Brooks Pierce McLendon Humphrey & Leonard, LLP, Joshua Aaron Yost, Brooks Pierce Law Firm, Raleigh, NC, John B. Harris, Matthew G. Woleske, Amelia K. Brankov, Frankfurt Kurnit Klein & Selz, P.C. New York, NY, Joshua Wallace Dixon, Gordon & Rees, Charleston, SC, Thomas G. Jackson, Arcadi Jackson, LLP, Dallas, TX, for Third-Party Defendants.

AMENDED ORDER1

This matter is before the court on motions to dismiss filed by third-party defendants Stout Risius Ross, LLC f/k/a Stout Risius Ross, Inc. ("Stout") (DE 57), and Anand Sharma ("Sharma"), Anand Sharma 2009 GRAT Trust, and Lotus One LLC ...

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