GUERRA v. ITC Holdings Corp.

Federal Civil Lawsuit Michigan Eastern District Court, Case No. 2:16-cv-10914
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Last Updated January 31, 2019 at 5:20 AM EST (6.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo PAOLO GUERRA, Plaintiff

Represented by Anthony L. DeLuca

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Anthony L. DeLuca +1 313 821 5905 +1 313 821 5906 anthony@aldplc.com
v.
No Logo Albert, Ernst, Defendant

Represented by U.S. Attorney's Office (E.D. Mich.)

Name Phone Fax E-Mail
Space Louis P. Gabel +1 202 879 3939 +1 202 626 1700 lpgabel@jonesday.com
No Logo CHRISTOPHER H FRANKLIN, Defendant

Represented by U.S. Attorney's Office (E.D. Mich.)

Name Phone Fax E-Mail
Space Louis P. Gabel +1 202 879 3939 +1 202 626 1700 lpgabel@jonesday.com
No Logo DAVE R LOPEZ, Defendant

Represented by U.S. Attorney's Office (E.D. Mich.)

Name Phone Fax E-Mail
Space Louis P. Gabel +1 202 879 3939 +1 202 626 1700 lpgabel@jonesday.com
No Logo EDWARD G JEPSEN, Defendant

Represented by U.S. Attorney's Office (E.D. Mich.)

Name Phone Fax E-Mail
Space Louis P. Gabel +1 202 879 3939 +1 202 626 1700 lpgabel@jonesday.com
No Logo ELEMENT ACQUISITION SUB INC, Defendant
No Logo FORTIS US, Defendant
No Logo Fortis, Inc., Defendant
No Logo G BENNETT STEWART, Defendant

Represented by U.S. Attorney's Office (E.D. Mich.)

Name Phone Fax E-Mail
Space Louis P. Gabel +1 202 879 3939 +1 202 626 1700 lpgabel@jonesday.com
No Logo HAZEL R O'LEARY, Defendant

Represented by U.S. Attorney's Office (E.D. Mich.)

Name Phone Fax E-Mail
Space Louis P. Gabel +1 202 879 3939 +1 202 626 1700 lpgabel@jonesday.com
No Logo Itc Holdings Corp., Defendant

Represented by Dykema Gossett, PLLC

Name Phone Fax E-Mail
Space Andrew Jason Kolozsvary +1 313 568 5406 +1 313 568 6658 akolozsvary@dykema.com
Space Lori M. McAllister +1 517 374 9100 +1 517 374 9150 lmcallister@dykema.com
No Logo JOSEPH L WELCH, Defendant

Represented by Dykema Gossett, PLLC

Name Phone Fax E-Mail
Space Andrew Jason Kolozsvary +1 313 568 5406 +1 313 568 6658 akolozsvary@dykema.com
Space Lori M. McAllister +1 517 374 9100 +1 517 374 9150 lmcallister@dykema.com
No Logo LEE C STEWART, Defendant

Represented by U.S. Attorney's Office (E.D. Mich.)

Name Phone Fax E-Mail
Space Louis P. Gabel +1 202 879 3939 +1 202 626 1700 lpgabel@jonesday.com
No Logo THOMAS G STEPHENS, Defendant

Represented by U.S. Attorney's Office (E.D. Mich.)

Name Phone Fax E-Mail
Space Louis P. Gabel +1 202 879 3939 +1 202 626 1700 lpgabel@jonesday.com
Other Parties
No Logo Washtenaw County Employees' Retirement System, Interested Party

Represented by The Miller Law Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Marc L. Newman +1 248 841 2200 +1 248 652 2852 mln@millerlawpc.com
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 160 - Contract: Stockholders' Suits
Timeline
  Entries (11) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 11 Filed: 6/23/2016, Entered: None Court Filing
NOTICE TO APPEAR: Status Conference set for 6/29/2016 11:00 AM before District Judge George Caram Steeh (MBea) (Entered: 06/23/2016)
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Legal Document (Payment Possibly Required) 10 Filed: 6/13/2016, Entered: None
MOTION to Consolidate Cases , Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel by Washtenaw County Employees' Retirement System. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A-Notice of pendency of class action published on PR Newswire, a national business-oriented wire service, on April 14, 2016, # 3 Exhibit B-Washtenaw County Employees Retirement Systems certification, # 4 Exhibit C-Robbins Geller Rudman & Dowd LLP firm rsum, # 5 Exhibit D-Dougherty v. Esperion Therapeutics, Inc., No. 16-cv-10089, Order (E.D. Mich. Apr. 5, 2016), # 6 Exhibit E-Proposed Order) (Newman, Marc) (Entered: 06/13/2016)
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Legal Document (Payment Possibly Required) 9 Filed: 6/9/2016, Entered: None
NOTICE by Washtenaw County Employees' Retirement System re 8 Notice (Other) (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1-Notice of pendency of class action pursuant to 15 U.S.C. §78u-4(a)(3)(A) published in PR Newswire on April 14, 2016, # 3 Exhibit 2- Lambert v. Tellabs, Inc., No. 13 C 7945, Order (N.D. Ill. Apr. 25, 2014), # 4 Exhibit 3-Certification of Washtenaw County Employees Retirement System, # 5 Exhibit 4-Jason M. Halper et al., Chancery Count on Disclosure-Only Settlements, Feb. 1, 2016, # 6 Exhibit 5-In re ITC Holdings Corp. Sholder Litig., Case No. 16-151852-CB, Opinion and Order Re: The Fortis and ITC Defendants Motions for Summary Disposition (Oakland Cty. Cir. Ct. June 8, 2016)) (Newman, Marc) (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 8 Filed: 6/7/2016, Entered: None
NOTICE by PAOLO GUERRA OF MEMORANDUM OF UNDERSTANDING REGARDING RESOLUTION OF CLAIMS (DeLuca, Anthony) (Entered: 06/07/2016)
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Legal Document (Payment Possibly Required) 7 Filed: 4/27/2016, Entered: None
NOTICE of Appearance by Andrew J. Kolozsvary on behalf of ITC Holdings Corp., JOSEPH L WELCH. (Kolozsvary, Andrew) (Entered: 04/27/2016)
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Legal Document (Payment Possibly Required) 6 Filed: 4/27/2016, Entered: None
NOTICE of Appearance by Lori M. McAllister on behalf of ITC Holdings Corp., JOSEPH L WELCH. (McAllister, Lori) (Entered: 04/27/2016)
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Legal Document (Payment Possibly Required) 5 Filed: 4/25/2016, Entered: None Court Filing
STIPULATION AND ORDER to extend time to respond to amended complaint. Signed by District Judge George Caram Steeh (MBea) (Entered: 04/25/2016)
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Legal Document (Payment Possibly Required) 4 Filed: 4/22/2016, Entered: None
NOTICE of Appearance by Louis P. Gabel on behalf of ALBERT ERNST, CHRISTOPHER H FRANKLIN, EDWARD G JEPSEN, DAVE R LOPEZ, HAZEL R O'LEARY, THOMAS G STEPHENS, G BENNETT STEWART, LEE C STEWART. (Gabel, Louis) (Entered: 04/22/2016)
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Legal Document (Payment Possibly Required) 3 Filed: 3/25/2016, Entered: 3/25/2016 Unknown Document Type
AMENDED COMPLAINT with Jury Demand filed by PAOLO GUERRA against All Defendants. NO NEW PARTIES ADDED. (Attachments: # 1 Exhibit PSLRA CERTIFICATION OF PLAINTIFF) (DeLuca, Anthony)
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Legal Document (Payment Possibly Required) 2 Filed: 3/15/2016, Entered: None
SUMMONS Issued for * All Defendants * (DPer) (Entered: 03/15/2016)
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Legal Document (Payment Possibly Required) 1 Filed: 3/14/2016, Entered: 3/14/2016 Unknown Document TypeCourt Filing
COMPLAINT filed by PAOLO GUERRA against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-5597395 - Fee: $ 400. County of 1st Plaintiff: Foreign (Italy) - County Where Action Arose: Oakland - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): Oakland County Circuit Court, 2016-151805-CB, Judge Alexander] (DeLuca, Anthony)
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