| Court: | ohnd |
| Docket #: | 5:14-cv-00509 |
| Case Name: | Spachman v. Great American Insurance Company et al |
| PACER case #: | 207859 |
| Date filed: | 2014-03-05 |
| Assigned to: | Judge James S. Gwin |
| Case Cause: | 15:78m(a) Securities Exchange Act |
| Nature of Suit: | 160 Stockholders Suits |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Alan R Spachman Plaintiff |
Benjamin D. Klein Daniel R. Warren Stephen R. DiPrima James A. Slater , Jr. Karen E. Swanson-Haan Thomas D. Warren |
| Great American Insurance Company Defendant |
Eric S. Zell James E. Burke Jeffrey J. Lauderdale Mitchell G. Blair |
| American Financial Group, Inc. Defendant |
Eric S. Zell James E. Burke Jeffrey J. Lauderdale Mitchell G. Blair |
| National Interstate Corporation Defendant |
Anthony J. Rospert Brian J. Lamb Thomas M. Ritzert |
| Joseph E Consolino Defendant |
Michael L. Cioffi |
| Vito C Peraino Defendant |
Michael L. Cioffi |
| Gary J Gruber Defendant |
Michael L. Cioffi |
| Donald D Larson Defendant |
Michael L. Cioffi |
| David W Michelson Defendant |
Jessica A. Lopez Stephen W. Funk |
| Keith A Jensen Defendant |
Michael L. Cioffi |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2014-03-05 | 1 | 0 | Complaint with jury demand against All Defendants. Filing fee paid $ 400, Receipt number 0647-6435452. Filed by Alan R Spachman. (Attachments: # 1 Civil Cover Sheet) (Warren, Daniel) (Entered: 03/05/2014) | |||
| 2014-03-05 | 2 | 0 | FILING ERROR, SEE ORDER OF 3/11/14 20 . Motion for temporary restraining order , Motion for preliminary injunction filed by Plaintiff Alan R Spachman. (Attachments: # 1 Brief in Support, # 2 Affidavit of James A. Slater Jr.)(Warren, Daniel) Modified on 3/11/2014 for filing error (H,SP). (Entered: 03/05/2014) | |||
| 2014-03-05 | 3 | 0 | Motion for leave to file memorandum in support of motion for temporary restraining order and preliminary injunction in excess of page limit filed by Plaintiff Alan R Spachman. Related document(s) 2 . (Warren, Daniel) Modified text on 3/6/2014 (S,He). (Entered: 03/05/2014) | |||
| 2014-03-05 | 4 | 0 | Motion for attorney Stephen R. DiPrima to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-6435459, filed by Plaintiff Alan R Spachman. (Attachments: # 1 Affidavit)(Warren, Daniel) Modified text on 3/6/2014 (G,CA). (Entered: 03/05/2014) | |||
| 2014-03-05 | 5 | 0 | Motion for attorney Benjamin D. Klein to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-6435463, filed by Plaintiff Alan R Spachman. (Attachments: # 1 Affidavit)(Warren, Daniel) Modified on 3/6/2014 (G,CA). (Entered: 03/05/2014) | |||
| 2014-03-06 | 6 | 0 | Magistrate Consent Form issued. Summons not provided or issued. (S,He) (Entered: 03/06/2014) | |||
| 2014-03-06 | 7 | 0 | Notice of Appearance of Eric S. Zell, Jeffrey J. Lauderdale, Mitchell G. Blair and James E. Burke filed on behalf of American Financial Group, Inc., Great American Insurance Company (Zell, Eric). Modified text on 3/7/2014 (H,SP). (Entered: 03/06/2014) | |||
| 2014-03-06 | 8 | 0 | Attorney Appearance by Brian J. Lamb filed by on behalf of National Interstate Corporation. (Lamb, Brian) (Entered: 03/06/2014) | |||
| 2014-03-06 | 9 | 0 | Attorney Appearance by Anthony J. Rospert filed by on behalf of National Interstate Corporation. (Rospert, Anthony) (Entered: 03/06/2014) | |||
| 2014-03-06 | 10 | 0 | Attorney Appearance by Thomas M. Ritzert filed by on behalf of National Interstate Corporation. (Ritzert, Thomas) (Entered: 03/06/2014) | |||
| 2014-03-06 | 11 | 0 | FILING ERROR, SEE ORDER OF 3/11/14 20 . Opposition to 2 Motion for temporary restraining order Motion for preliminary injunction filed by American Financial Group, Inc., Great American Insurance Company. (Attachments: # 1 Exhibit A) Original Offer to Purchase, # 2 Exhibit B) Amended Offer to Purchase, # 3 Exhibit C) March 3, 2014 Press Release, # 4 Exhibit D) National Interstate Schedule 14D-9, # 5 Exhibit E) Alan Spachman Schedule 14D-9, # 6 Exhibit F) Alan Spachman Affidavit, # 7 Exhibit G) Feb. 28, 2014 Letter from James A. Slater to Judge Beth Myers, # 8 Exhibit H) Transcript of Feb. 28, 2014 Heaing in Bernatchez Litigation, # 9 Exhibit I) Transcript of Feb. 27, 2014 Hearing in Bernatchez Litigation, # 10 Exhibit J) Articles of Incorporation of National Interstate, # 11 Exhibit K) GAIC Schedule TO, Amendment 2) (Lauderdale, Jeffrey). Modified on 3/11/2014 for filing error (H,SP). (Entered: 03/06/2014) | |||
| 2014-03-06 | 12 | 0 | Motion for leave to exceed page limitations for Opposition to Motion for Temporary Restraining Order and Preliminary Injunction filed by American Financial Group, Inc., Great American Insurance Company. Related document(s) 11 . (Lauderdale, Jeffrey) (Entered: 03/06/2014) | |||
| 2014-03-07 | 13 | 0 | Attorney Appearance by Stephen W. Funk and Jessica A. Lopez filed by on behalf of David W Michelson. (Funk, Stephen) (Entered: 03/07/2014) | |||
| 2014-03-07 | 14 | 0 | IMPORTANT: Notice regarding 2 Motion for preliminary injunction with hearing to be held on 3/14/2014 at 1:00 p.m. in Courtroom 18A before the Honorable James S. Gwin. (M,De) Modified text on 3/7/2014 to indicate Hearing on Motion for preliminary injunction will be held in Courtroom 18A (M,De). (Entered: 03/07/2014) | |||
| 2014-03-07 | 15 | 0 | Motion for leave to file Reply in Support of Motion for Temporary Restraining Order and Preliminary Injunction Under Seal filed by Plaintiff Alan R Spachman. (Warren, Daniel) (Entered: 03/07/2014) | |||
| 2014-03-07 | 16 | 0 | Marginal Entry Order granting Motion for leave to file UNDER SEAL Reply in support of Motion for Temporary Restraining Order and Preliminary Injunction (Related Doc # 15 ). Approved by Judge James S. Gwin on 3/7/2014. (M,De) (Entered: 03/07/2014) | |||
| 2014-03-07 | 17 | 0 | SEALED Document:Reply in Support of Motion for Temporary Restraining Order and Preliminary Injunction filed by Alan R Spachman. Related document(s) 16 , 2 . (Attachments: # 1 Exhibit A -- SEC Correspondence)(Warren, Daniel) (Entered: 03/07/2014) | |||
| 2014-03-10 | 18 | 0 | Motion for leave to File Opposition to Plaintiff's Motion for TRO and Preliminary Injunction Under Seal filed by Defendant National Interstate Corporation. (Lamb, Brian) (Entered: 03/10/2014) | |||
| 2014-03-10 | 19 | 0 | Opposition to 18 Motion for leave to File Opposition to Plaintiff's Motion for TRO and Preliminary Injunction Under Seal filed by Alan R Spachman. (Warren, Thomas) (Entered: 03/10/2014) | |||
| 2014-03-11 | 20 | 0 | Order signed by Judge James S. Gwin on 3/11/14 denying the parties' motions to file memorandums related to the motion for temporary restraining order and preliminary injunction in excess of the page limit. The original filings will be marked as errors and the pleadings will need be re-filed in compliance with the page limit. The Court grants the motion of Defendant National Interstate Corp., for leave to file under seal its opposition to motion for temporary restraining and preliminary injunction. (Related Docs. 2 , 3 , 11 , 12 , 18 ) (M,G) (Entered: 03/11/2014) | |||
| 2014-03-11 | 21 | 0 | Attorney Appearance by Michael L. Cioffi filed by on behalf of Joseph E Consolino, Gary J Gruber, Keith A Jensen, Donald D Larson, Vito C Peraino. (Cioffi, Michael) (Entered: 03/11/2014) | |||
| 2014-03-11 | 22 | 0 | Affidavit/Declaration filed by Joseph E Consolino, Gary J Gruber, Keith A Jensen, Donald D Larson, Vito C Peraino. (Attachments: # 1 Exhibit A-1: Complaint in Hamilton County Action, # 2 Exhibit A-2: Docket in Hamilton County Action, # 3 Exhibit B: TRO Motion in Hamilton County Action, # 4 Exhibit C: Transcript of TRO hearing in Hamilton County Action, # 5 Exhibit D - Spachman counsel letter in Hamilton County Action, # 6 Exhibit Transcript of TRO decision in Hamilton County Action, # 7 Exhibit F: Order denying injunctive relief in Hamilton County Action, # 8 Exhibit G: Case Scheduling Order in Hamilton County Action, # 9 Exhibit H: Docket in Summit County Action, # 10 Exhibit I: Transcript of hearing in Summit County Action)(Cioffi, Michael) (Entered: 03/11/2014) | |||
| 2014-03-11 | 23 | 0 | Opposition to 2 Motion for temporary restraining order Motion for preliminary injunction filed by Joseph E Consolino, Gary J Gruber, Keith A Jensen, Donald D Larson, Vito C Peraino. (Cioffi, Michael) (Entered: 03/11/2014) | |||
| 2014-03-11 | 24 | 0 | Motion to stay based upon doctrine of abstention - Oral Argument Requested filed by Joseph E Consolino, Gary J Gruber, Keith A Jensen, Donald D Larson, Vito C Peraino. Related document(s) 22 . (Attachments: # 1 Brief in Support)(Cioffi, Michael) (Entered: 03/11/2014) |