Case details

Court: moed
Docket #: 4:16-cv-00732
Case Name: Mallinger v. Chatila et al
PACER case #: 146561
Date filed: 2016-05-20
Date terminated: 2016-06-07
Assigned to: District Judge Rodney W. Sippel
Case Cause: 15:78m(a) Securities Exchange Act
Nature of Suit: 850 Securities/Commodities
Jury Demand: Defendant
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Jesse Mallinger
Plaintiff
Derivatively on Behalf of SunEdison		 
Joseph V. Neill
5201 Hampton Avenue
St. Louis, MO 63109
314-353-1001
Fax: 314-353-0181
Email: neill5300@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Ahmad R. Chatila
Defendant
 
Glenn E. Davis
HEPLER BROOM
211 North Broadway
Suite 2700
St. Louis, MO 63102
314-241-6160
Fax: 314-241-6116
Email: Glenn.Davis@heplerbroom.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Antonio R. Alvarez
Defendant
 
Glenn E. Davis
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Clayton C. Daley, Jr.
Defendant
 
Glenn E. Davis
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Emmanuel T Hernandez
Defendant
 
Glenn E. Davis
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Georganne C. Proctor
Defendant
 
Glenn E. Davis
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Steven V Tesoriere
Defendant
 
Glenn E. Davis
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
James B. Williams
Defendant
 
Glenn E. Davis
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Randy H. Zwirn
Defendant
 
Glenn E. Davis
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Peter Blackmore
Defendant
 
Glenn E. Davis
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

James F. Bennett
DOWD BENNETT, LLP
7733 Forsyth Boulevard
Suite 1900
Clayton, MO 63105
314-889-7302
Fax: 314-863-2111
Email: jbennett@dowdbennett.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Michael G. Bongiorno
WILMER HALE LLP
7 World Trade Center
250 Greenwich Street
New York, NY 10007
212-937-7518
Email: michael.bongiorno@wilmerhale.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

John Rehmann , II
DOWD BENNETT, LLP
7733 Forsyth Boulevard
Suite 1900
Clayton, MO 63105
314-889-7320
Fax: 314-863-2111
Email: jrehmann@dowdbennett.com
ATTORNEY TO BE NOTICED

Timothy Perla
WILMER HALE LLP
60 State Street
Boston, MA 02109
617-526-6000
Fax: 617-526-5000
Email: timothy.perla@wilmerhale.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Brian Wuebbels
Defendant
 
Glenn E. Davis
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
SunEdison, Inc.
Defendant
 
Glenn E. Davis
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-05-20 1 0 NOTICE OF REMOVAL from ST. LOUIS COUNTY, case number 16SL-CC00623, with receipt number 0865-5412810, in the amount of $400 Jury Demand,, filed by Georganne C Proctor, Brian Wuebbels, Antonio R Alvarez, Steven V Tesoriere, Randy H Zwirn, SunEdison, Inc., Ahmad R. Chatila, James B Williams, Clayton C. Daley, Jr, Peter Blackmore, Emmanuel T Hernandez. (Attachments: # 1 Exhibit 1 part 1 state court file, # 2 Exhibit 1 part 2 state court file, # 3 Exhibit 1 part 3 state court file, # 4 Exhibit 1 part 4 state court file, # 5 Exhibit 1 part 5 state court file, # 6 Exhibit 1 part 6 state court file, # 7 Exhibit 2 Cert of Incorporation, # 8 Civil Cover Sheet, # 9 Original Filing Form)(Davis, Glenn) (Entered: 05/20/2016)
1 1 Exhibit 1 part 1 state court file 2016-06-22 12:10:53 47bbdbaba879956ccfe282531e7cfcdc67af5faa
1 2 Exhibit 1 part 2 state court file
1 3 Exhibit 1 part 3 state court file
1 4 Exhibit 1 part 4 state court file
1 5 Exhibit 1 part 5 state court file
1 6 Exhibit 1 part 6 state court file
1 7 Exhibit 2 Cert of Incorporation
1 8 Civil Cover Sheet
1 9 Original Filing Form
2016-05-20 2 0 ENTRY of Appearance by Glenn E. Davis for Defendants Antonio R Alvarez, Peter Blackmore, Ahmad R. Chatila, Clayton C. Daley, Jr, Emmanuel T Hernandez, Georganne C Proctor, SunEdison, Inc., Steven V Tesoriere, James B Williams, Brian Wuebbels, Randy H Zwirn. (Davis, Glenn) (Entered: 05/20/2016)
2016-05-20 3 0 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant SunEdison, Inc.. Parent companies: none, Subsidiaries: yes, Publicly held company: none,. (Davis, Glenn) (Entered: 05/20/2016)
2016-05-20 4 0 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendants Antonio R Alvarez, Peter Blackmore, Ahmad R. Chatila, Clayton C. Daley, Jr, Emmanuel T Hernandez, Georganne C Proctor, SunEdison, Inc., Steven V Tesoriere, James B Williams, Brian Wuebbels, Randy H Zwirn Sent To: Plaintiff (Davis, Glenn) (Entered: 05/20/2016)
2016-05-23 5 0 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendants Antonio R Alvarez, Peter Blackmore, Ahmad R. Chatila, Clayton C. Daley, Jr, Emmanuel T Hernandez, Georganne C Proctor, SunEdison, Inc., Steven V Tesoriere, James B Williams, Brian Wuebbels, Randy H Zwirn Sent To: State Court - Executed (Davis, Glenn) (Entered: 05/23/2016)
2016-05-23 6 0 ENTRY of Appearance by James F. Bennett for Defendant Peter Blackmore. (Bennett, James) (Entered: 05/23/2016)
2016-05-23 7 0 ENTRY of Appearance by John Rehmann, II for Defendant Peter Blackmore. (Rehmann, John) (Entered: 05/23/2016)
2016-05-23 8 0 MEMORANDUM Withdrawal of Appearance of Glenn E. Davis for Peter Blackmore by Defendants Antonio R. Alvarez, Ahmad R. Chatila, Clayton C. Daley, Jr, Emmanuel T Hernandez, Georganne C. Proctor, SunEdison, Inc., Steven V Tesoriere, James B. Williams, Brian Wuebbels, Randy H. Zwirn. (Davis, Glenn) (Entered: 05/23/2016)
2016-05-20 9 0 Petition (Removal/Transfer) Received From: St. Louis County Circuit Court, filed by Jesse Mallinger.(MFG) (Entered: 05/23/2016)
2016-05-24 10 0 MOTION for Leave to Appear Pro Hac Vice Timothy Perla. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5415398) by Defendant Peter Blackmore. (Attachments: # 1 Certificate of Good Standing)(Perla, Timothy) (Entered: 05/24/2016)
2016-05-25 11 0 Docket Text ORDER: Re: 10 MOTION for Leave to Appear Pro Hac Vice Timothy Perla. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5415398) by Defendant Peter Blackmore. (Attachments: # 1 Certificate of Good Standing)(Perla, Timothy) filed by Peter Blackmore ; ORDERED GRANTED. Signed by District Judge Rodney W. Sippel on 5/25/16. (ARL) (Entered: 05/25/2016)
2016-05-27 12 0 MOTION to Dismiss Case by Defendants Antonio R. Alvarez, Peter Blackmore, Ahmad R. Chatila, Clayton C. Daley, Jr, Emmanuel T Hernandez, Georganne C. Proctor, SunEdison, Inc., Steven V Tesoriere, James B. Williams, Brian Wuebbels, Randy H. Zwirn. (Davis, Glenn) (Entered: 05/27/2016)
2016-05-27 13 0 MEMORANDUM in Support of Motion re 12 MOTION to Dismiss Case filed by Defendants Antonio R. Alvarez, Peter Blackmore, Ahmad R. Chatila, Clayton C. Daley, Jr, Emmanuel T Hernandez, Georganne C. Proctor, SunEdison, Inc., Steven V Tesoriere, James B. Williams, Brian Wuebbels, Randy H. Zwirn. (Davis, Glenn) (Entered: 05/27/2016)
2016-05-27 14 0 NOTICE Request and Demand for Jury Trial: by Defendants Antonio R. Alvarez, Peter Blackmore, Ahmad R. Chatila, Clayton C. Daley, Jr, Emmanuel T Hernandez, Georganne C. Proctor, SunEdison, Inc., Steven V Tesoriere, James B. Williams, Brian Wuebbels, Randy H. Zwirn (Davis, Glenn) (Entered: 05/27/2016)
2016-05-31 15 0 MOTION for Leave to Appear Pro Hac Vice Michael G. Bongiorno. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5424150) by Defendant Peter Blackmore. (Attachments: # 1 Certificate of Good Standing)(Bongiorno, Michael) (Entered: 05/31/2016)
2016-06-01 16 0 Docket Text ORDER: Re: 15 MOTION for Leave to Appear Pro Hac Vice Michael G. Bongiorno. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5424150) by Defendant Peter Blackmore. (Attachments: # 1 Certificate of Good Standing)(Bongiorno, Michael) filed by Peter Blackmore ; ORDERED GRANTED.. Signed by District Judge Rodney W. Sippel on 6/1/16. (LGK) (Entered: 06/01/2016)
2016-06-06 17 0 NOTICE of Voluntary Dismissal by All Defendants filed jointly with Plaintiff (Rehmann, John) (Entered: 06/06/2016)
2016-06-07 18 0 ORDER OF DISMISSAL re 17 JOINT STIPULATION OF DISMISSAL. SO ORDERED. Signed by District Judge Rodney W. Sippel on 6/7/16. (ARL) (Entered: 06/07/2016)