HARRIS v. KOENIG

Federal Civil Lawsuit District Of Columbia District Court, Case No. 1:02-cv-00618
District Judge Gladys Kessler, presiding
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 District Judge Gladys Kessler
Last Updated July 3, 2026 at 5:07 AM EDT (2.3 months ago) Update UpdateSpaceE-Mail Alert Alerts
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Complaints
SECOND AMENDED COMPLAINT against ADMINISTRATIVE COMMITTEE OF THE WASTE MANAGEMENT RETIREMENT SAVINGS PLAN, H. JESSE ARNELLE, HOWARD H. BAKER JR., J. STEVEN BERGERSON, DEAN L. BUNTROCK, PASTORA SAN JUAN CAFFERTY, DON CHAPPEL, ROBERT DEES JR., JERRY E. DEMPSEY, DOES, JAMES EDWARDS, DONALD F. FLYNN, TH...Amended ComplaintDocument 130
10/24/2003
Responses
MOTION to Dismiss by STATE STREET BANK AND TRUST COMPANY. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G)(Boies, Wilber) (Entered: 01/22/2004)Motion to DismissDocument 143
1/22/2004 MOTION to Dismiss The Substitute Second Amended Complaint by H. JESSE ARNELLE, J. STEVEN BERGERSON, DON CHAPPEL, ROBERT DEES JR., JERRY E. DEMPSEY, JAMES EDWARDS, RODERICK M. HILLS, JOSEPH M. HOLSTEIN, PETER H. HUIZENGA, WILLIAM P. HULLIGAN, RON JONES, JOHN J. MACHOTA, ROBERT S. MILLER, PEER PEDERSE...Motion to DismissDocument 146
1/22/2004 MOTION to Dismiss Third Amended Complaint by STATE STREET BANK AND TRUST COMPANY. (Kasten, Steven) (Entered: 03/31/2005)Motion to DismissDocument 183
3/31/2005 MOTION to Dismiss The Third Amended Complaint, and Request for Oral Argument by EDWARD C. KALEBICH, DON CHAPPEL, PETER H. HUIZENGA, ROBERT S. MILLER, JAMES R. PETERSON, H. JESSE ARNELLE, ALEXANDER B. TROWBRIDGE, PEER PEDERSEN, JERRY E. DEMPSEY, SUSAN PILLER, RON JONES, BOB SIMPSON, ADMINISTRATIVE CO...Motion to DismissDocument 186
3/31/2005 MOTION to Dismiss Counts XIII and XIV by STATE STREET BANK AND TRUST COMPANY (Boies, Wilber) (Entered: 01/15/2010)Motion to DismissDocument 290
1/15/2010 MOTION to Dismiss Fourth Amended Complaint, Document No. 280 by H. JESSE ARNELLE, J. STEVEN BERGERSON, DEAN L. BUNTROCK, DON CHAPPEL, JERRY E. DEMPSEY, JAMES EDWARDS, DONALD F. FLYNN, HERBERT A. GETZ, RODERICK M. HILLS, JOSEPH M. HOLSTEIN, PETER H. HUIZENGA, WILLIAM P. HULLIGAN, RON JONES, EDWARD C....Motion to DismissDocument 291
1/15/2010 MOTION to Dismiss / The Waste Defendants' Motion To Dismiss Counts I-V And Counts VII-IX Of The Substitute Fourth Amended Complaint and Waste Defendants' Memorandum Of Law In Support (with Certificate of Service) by WASTE MANAGEMENT HOLDINGS, INC., WASTE MANAGEMENT RETIREMENT SAVINGS PLAN, WASTE MAN...Motion to DismissDocument 294
1/15/2010
Summary Judgment
MOTION for Summary Judgment by DON CHAPPEL, RON H. JONES, BOB SIMPSON (Attachments: # 1 Exhibit 1 - to Statement of Material Facts, # 2 Exhibit 2 - to Statement of Material Facts, # 3 Exhibit 3 Part 1 - to Statement of Material Facts, # 4 Exhibit 3 Part 2 - to Statement of Material Facts, # 5 Exhibi...Motion for Summary JudgmentDocument 433
3/30/2011 MOTION for Summary Judgment by SUSAN PILLER (Attachments: # 1 Exhibit 1 - to Statement of Material Facts, # 2 Exhibit 2 - to Statement of Material Facts, # 3 Exhibit 3 - to Statement of Material Facts, # 4 Exhibit 4 - to Statement of Material Facts, # 5 Declaration of Matthew R. Kipp, # 6 Exhibit A ...Motion for Summary JudgmentDocument 434
3/30/2011 MOTION for Summary Judgment by JAMES E. KOENIG, BRUCE D. TOBECKSEN (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4- Part 1, # 5 Exhibit 4 - Part 2, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, ...Motion for Summary JudgmentDocument 439
3/30/2011 MOTION for Summary Judgment by STATE STREET BANK AND TRUST COMPANY (Attachments: # 1 Declaration of Daniel Curto, # 2 Exhibit 1 - to Declaration, # 3 Exhibit 2 - to Declaration, # 4 Exhibit 3 - to Declaration, # 5 Exhibit 4 - to Declaration, # 6 Exhibit 5 - to Declaration, # 7 Exhibit 6 - to Declara...Motion for Summary JudgmentDocument 442
3/30/2011 MOTION for Summary Judgment by ADMINISTRATIVE COMMITTEE OF THE WASTE MANAGEMENT RETIREMENT SAVINGS PLAN, INVESTMENT COMMITTEE OF THE WASTE MANAGEMENT RETIREMENT SAVINGS PLAN, WASTE MANAGEMENT HOLDINGS, INC., WASTE MANAGEMENT RETIREMENT SAVINGS PLAN, WASTE MANAGEMENT, INC. PROFIT SHARING AND SAVINGS ...Motion for Summary JudgmentDocument 446
3/30/2011

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