Waterman v. VS Holding Company et al

Federal Civil Lawsuit Iowa Northern District Court, Case No. 5:10-cv-04038
District Judge Mark W Bennett, presiding
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District Judge Mark W Bennett
Last Updated August 2, 2017 at 11:28 AM EDT (8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Brown Commercial Construction Company, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeffrey T Myers +1 712 255 0001 +2553 255 255 3047 jeffreymyerslaw@aol.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James W Redmond +1 712 255 8838 +2586 258 258 6714 jwredlaw@aol.com

Represented by Cohen & Malad, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Scott D Gilchrist +1 317 636 6481 +6362 636 636 2593 sgilchrist@cohenandmalad.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Irwin B. Levin +1 317 636 6481 +1 317 636 2593 ilevin@cohenandmalad.com

Represented by Heidman Redmond Fredregill Patterson Plaza Dykstra & Prahl

Name Phone Fax E-Mail
TERMINATED: 08/25/2010, LEAD ATTORNEY, ATTORNEY TO BE NOTICED John C Gray +1 712 255 8838 +2586 258 258 6714 john.gray@heidmanlaw.com

Represented by Law Offices of James C. Nemmers

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer Rinden +1 319 365 9461 +3658 365 365 8443 jer@shuttleworthlaw.com

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Robert Gerard Eisler +1 212 355 9500 +1 212 355 9592

Represented by Pickner Law Office, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Henry Pickner +1 712 551 2724 +5512 551 551 2725 picknerlaw@acsnet.com

Represented by Preti Flaherty Beliveau Pachios & Haley, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Gregory P. Hansel +1 207 791 3000 +1 207 791 3111 ghansel@preti.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Randall B. Weill +1 207 791 3000 +1 207 791 3111 rweill@preti.com

Represented by Wandro, Baer & McCarthy, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven P Wandro +1 515 281 1475 +2811 281 281 1474 swandro@2501grand.com
No Logo City of LeMars, Iowa, Plaintiff

Represented by Cohen & Malad, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Scott D Gilchrist +1 317 636 6481 +6362 636 636 2593 sgilchrist@cohenandmalad.com
ATTORNEY TO BE NOTICED Irwin B. Levin +1 317 636 6481 +1 317 636 2593 ilevin@cohenandmalad.com

Represented by Law Offices of James C. Nemmers

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer Rinden +1 319 365 9461 +3658 365 365 8443 jer@shuttleworthlaw.com

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Robert Gerard Eisler +1 212 355 9500 +1 212 355 9592

Represented by Lovell Stewart Halebian Jacobson, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Fred Taylor Isquith, Jr. +1 212 608 1900 +7194 719 719 4775 fisquith@lshllp.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Christopher Lovell +1 212 608 1900 +1 212 719 4677 clovell@lshllp.com

Represented by Murphy, Collins & Bixenman, PLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Patrick N Murphy +1 712 546 8844 +1 712 546 8847 murphlaw@premieronline.net

Represented by Preti Flaherty Beliveau Pachios & Haley, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Gregory P. Hansel +1 207 791 3000 +1 207 791 3111 ghansel@preti.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Randall B. Weill +1 207 791 3000 +1 207 791 3111 rweill@preti.com

Represented by Wolf Haldenstein Adler Freeman & Herz, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Adam J. Levitt +1 312 984 0000 +1 312 984 0001 levitt@whafh.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED John E Tangren +1 312 984 0000 tangren@whafh.com
No Logo Concrete Specialty, Inc, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeffrey T Myers +1 712 255 0001 +2553 255 255 3047 jeffreymyerslaw@aol.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James W Redmond +1 712 255 8838 +2586 258 258 6714 jwredlaw@aol.com

Represented by Cohen & Malad, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Scott D Gilchrist +1 317 636 6481 +6362 636 636 2593 sgilchrist@cohenandmalad.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Irwin B. Levin +1 317 636 6481 +1 317 636 2593 ilevin@cohenandmalad.com

Represented by Heidman Redmond Fredregill Patterson Plaza Dykstra & Prahl

Name Phone Fax E-Mail
TERMINATED: 08/25/2010, LEAD ATTORNEY, ATTORNEY TO BE NOTICED John C Gray +1 712 255 8838 +2586 258 258 6714 john.gray@heidmanlaw.com

Represented by Law Offices of James C. Nemmers

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer Rinden +1 319 365 9461 +3658 365 365 8443 jer@shuttleworthlaw.com

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Robert Gerard Eisler +1 212 355 9500 +1 212 355 9592

Represented by Pickner Law Office, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Henry Pickner +1 712 551 2724 +5512 551 551 2725 picknerlaw@acsnet.com

Represented by Preti Flaherty Beliveau Pachios & Haley, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Gregory P. Hansel +1 207 791 3000 +1 207 791 3111 ghansel@preti.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Randall B. Weill +1 207 791 3000 +1 207 791 3111 rweill@preti.com

Represented by Wandro, Baer & McCarthy, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven P Wandro +1 515 281 1475 +2811 281 281 1474 swandro@2501grand.com
No Logo Dawn Allen, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeffrey T Myers +1 712 255 0001 +2553 255 255 3047 jeffreymyerslaw@aol.com

Represented by Cohen & Malad, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Scott D Gilchrist +1 317 636 6481 +6362 636 636 2593 sgilchrist@cohenandmalad.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Irwin B. Levin +1 317 636 6481 +1 317 636 2593 ilevin@cohenandmalad.com

Represented by Law Offices of James C. Nemmers

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer Rinden +1 319 365 9461 +3658 365 365 8443 jer@shuttleworthlaw.com

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Robert Gerard Eisler +1 212 355 9500 +1 212 355 9592

Represented by Morrison Fenske & Sund PA

Name Phone Fax E-Mail
TERMINATED: 07/26/2010, LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Jackson D Bigham +1 952 975 0050 +9750 975 975 0058 jbigham@morrisonfenske.com
TERMINATED: 07/26/2010, LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Brian M Sund +1 952 975 0050 +1 952 975 0058 bsund@morrisonsund.com

Represented by Preti Flaherty Beliveau Pachios & Haley, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Gregory P. Hansel +1 207 791 3000 +1 207 791 3111 ghansel@preti.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Randall B. Weill +1 207 791 3000 +1 207 791 3111 rweill@preti.com

Represented by Wandro, Baer & McCarthy, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven P Wandro +1 515 281 1475 +2811 281 281 1474 swandro@2501grand.com
No Logo Dirksen Ag Enterprises, Inc, Plaintiff

Represented by Berman DeValerio, LLP

Name Phone Fax E-Mail
TERMINATED: 07/15/2011, PRO HAC VICE, ATTORNEY TO BE NOTICED MANUEL JUAN DOMINGUEZ +1 561 835 9400 +1 561 835 0322 jdominguez@bermandevalerio.com

Represented by Cohen & Malad, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Scott D Gilchrist +1 317 636 6481 +6362 636 636 2593 sgilchrist@cohenandmalad.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Irwin B. Levin +1 317 636 6481 +1 317 636 2593 ilevin@cohenandmalad.com

Represented by Law Offices of James C. Nemmers

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer Rinden +1 319 365 9461 +3658 365 365 8443 jer@shuttleworthlaw.com

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Robert Gerard Eisler +1 212 355 9500 +1 212 355 9592

Represented by Murphy, Collins & Bixenman, PLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Patrick N Murphy +1 712 546 8844 +1 712 546 8847 murphlaw@premieronline.net

Represented by Preti Flaherty Beliveau Pachios & Haley, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Gregory P. Hansel +1 207 791 3000 +1 207 791 3111 ghansel@preti.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Randall B. Weill +1 207 791 3000 +1 207 791 3111 rweill@preti.com

Represented by Wolf Haldenstein Adler Freeman & Herz, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Adam J. Levitt +1 312 984 0000 +1 312 984 0001 levitt@whafh.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED John E Tangren +1 312 984 0000 tangren@whafh.com
No Logo Farmers Cooperative Company, Plaintiff

Represented by Cohen & Malad, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Scott D Gilchrist +1 317 636 6481 +6362 636 636 2593 sgilchrist@cohenandmalad.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Irwin B. Levin +1 317 636 6481 +1 317 636 2593 ilevin@cohenandmalad.com

Represented by Kohn Swift & Graf PC

Represented by Law Offices of James C. Nemmers

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer Rinden +1 319 365 9461 +3658 365 365 8443 jer@shuttleworthlaw.com

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Robert Gerard Eisler +1 212 355 9500 +1 212 355 9592

Represented by Murphy, Collins & Bixenman, PLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Patrick N Murphy +1 712 546 8844 +1 712 546 8847 murphlaw@premieronline.net

Represented by Preti Flaherty Beliveau Pachios & Haley, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Gregory P. Hansel +1 207 791 3000 +1 207 791 3111 ghansel@preti.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Randall B. Weill +1 207 791 3000 +1 207 791 3111 rweill@preti.com

Represented by Wolf Haldenstein Adler Freeman & Herz, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Adam J. Levitt +1 312 984 0000 +1 312 984 0001 levitt@whafh.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED John E Tangren +1 312 984 0000 tangren@whafh.com
No Logo Frank Audino Construction Inc, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James W Redmond +1 712 255 8838 +2586 258 258 6714 jwredlaw@aol.com

Represented by Cohen & Malad, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Scott D Gilchrist +1 317 636 6481 +6362 636 636 2593 sgilchrist@cohenandmalad.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Irwin B. Levin +1 317 636 6481 +1 317 636 2593 ilevin@cohenandmalad.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Richard E. Shevitz +1 317 636 6481 +1 317 636 2593 rshevitz@cohenandmalad.com

Represented by Heidman Redmond Fredregill Patterson Plaza Dykstra & Prahl

Name Phone Fax E-Mail
TERMINATED: 08/25/2010, LEAD ATTORNEY, ATTORNEY TO BE NOTICED John C Gray +1 712 255 8838 +2586 258 258 6714 john.gray@heidmanlaw.com

Represented by Law Offices of James C. Nemmers

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer Rinden +1 319 365 9461 +3658 365 365 8443 jer@shuttleworthlaw.com

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Robert Gerard Eisler +1 212 355 9500 +1 212 355 9592

Represented by Preti Flaherty Beliveau Pachios & Haley, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Gregory P. Hansel +1 207 791 3000 +1 207 791 3111 ghansel@preti.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Randall B. Weill +1 207 791 3000 +1 207 791 3111 rweill@preti.com

Represented by Wandro, Baer & McCarthy, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kara Marie Simons +1 515 281 1475 +1 515 281 1474 ksimons@2501grand.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven P Wandro +1 515 281 1475 +2811 281 281 1474 swandro@2501grand.com
No Logo Holtze Construction Company, Plaintiff

Represented by Cohen & Malad, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Scott D Gilchrist +1 317 636 6481 +6362 636 636 2593 sgilchrist@cohenandmalad.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Irwin B. Levin +1 317 636 6481 +1 317 636 2593 ilevin@cohenandmalad.com

Represented by Law Offices of James C. Nemmers

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer Rinden +1 319 365 9461 +3658 365 365 8443 jer@shuttleworthlaw.com

Represented by Preti Flaherty Beliveau Pachios & Haley, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Gregory P. Hansel +1 207 791 3000 +1 207 791 3111 ghansel@preti.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Randall B. Weill +1 207 791 3000 +1 207 791 3111 rweill@preti.com
No Logo Le Mars Public Storage, Inc, Plaintiff

Represented by Cohen & Malad, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Scott D Gilchrist +1 317 636 6481 +6362 636 636 2593 sgilchrist@cohenandmalad.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Irwin B. Levin +1 317 636 6481 +1 317 636 2593 ilevin@cohenandmalad.com

Represented by Law Offices of James C. Nemmers

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer Rinden +1 319 365 9461 +3658 365 365 8443 jer@shuttleworthlaw.com

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Robert Gerard Eisler +1 212 355 9500 +1 212 355 9592

Represented by Lovell Stewart Halebian Jacobson, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Fred Taylor Isquith, Jr. +1 212 608 1900 +7194 719 719 4775 fisquith@lshllp.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Christopher Lovell +1 212 608 1900 +1 212 719 4677 clovell@lshllp.com

Represented by Murphy, Collins & Bixenman, PLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Patrick N Murphy +1 712 546 8844 +1 712 546 8847 murphlaw@premieronline.net

Represented by Preti Flaherty Beliveau Pachios & Haley, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Gregory P. Hansel +1 207 791 3000 +1 207 791 3111 ghansel@preti.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Randall B. Weill +1 207 791 3000 +1 207 791 3111 rweill@preti.com

Represented by Wolf Haldenstein Adler Freeman & Herz, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Adam J. Levitt +1 312 984 0000 +1 312 984 0001 levitt@whafh.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED John E Tangren +1 312 984 0000 tangren@whafh.com
No Logo Plymouth County, Iowa, Plaintiff

Represented by Cohen & Malad, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Scott D Gilchrist +1 317 636 6481 +6362 636 636 2593 sgilchrist@cohenandmalad.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Irwin B. Levin +1 317 636 6481 +1 317 636 2593 ilevin@cohenandmalad.com

Represented by Law Offices of James C. Nemmers

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer Rinden +1 319 365 9461 +3658 365 365 8443 jer@shuttleworthlaw.com

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Robert Gerard Eisler +1 212 355 9500 +1 212 355 9592

Represented by Preti Flaherty Beliveau Pachios & Haley, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Gregory P. Hansel +1 207 791 3000 +1 207 791 3111 ghansel@preti.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Randall B. Weill +1 207 791 3000 +1 207 791 3111 rweill@preti.com

Represented by Wolf Haldenstein Adler Freeman & Herz, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Adam J. Levitt +1 312 984 0000 +1 312 984 0001 levitt@whafh.com
No Logo Randy Waterman, Plaintiff

Represented by Cohen & Malad, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Scott D Gilchrist +1 317 636 6481 +6362 636 636 2593 sgilchrist@cohenandmalad.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Irwin B. Levin +1 317 636 6481 +1 317 636 2593 ilevin@cohenandmalad.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Richard E. Shevitz +1 317 636 6481 +1 317 636 2593 rshevitz@cohenandmalad.com

Represented by Law Offices of James C. Nemmers

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer Rinden +1 319 365 9461 +3658 365 365 8443 jer@shuttleworthlaw.com

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Robert Gerard Eisler +1 212 355 9500 +1 212 355 9592

Represented by Pickner Law Office, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Henry Pickner +1 712 551 2724 +5512 551 551 2725 picknerlaw@acsnet.com

Represented by Preti Flaherty Beliveau Pachios & Haley, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Gregory P. Hansel +1 207 791 3000 +1 207 791 3111 ghansel@preti.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Randall B. Weill +1 207 791 3000 +1 207 791 3111 rweill@preti.com

Represented by Wandro, Baer & McCarthy, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven P Wandro +1 515 281 1475 +2811 281 281 1474 swandro@2501grand.com
No Logo Sioux City Engineering Co, Plaintiff

Represented by Briol and Associates

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Scott A Benson +1 612 337 8410 +1 612 337 5151 scott@briollaw.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Mark J Briol +1 612 337 8410 +1 612 337 5151 mark@briollaw.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Nathaniel J Zylstra +1 612 337 8410 +3375 337 337 5151 nathaniel@briollaw.com

Represented by Cohen & Malad, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Scott D Gilchrist +1 317 636 6481 +6362 636 636 2593 sgilchrist@cohenandmalad.com
ATTORNEY TO BE NOTICED Irwin B. Levin +1 317 636 6481 +1 317 636 2593 ilevin@cohenandmalad.com

Represented by CROSS LAW FIRM, P.L.C.

Name Phone Fax E-Mail
TERMINATED: 02/02/2011, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeremy J Cross +1 712 234 3055 +1 712 277 7386 jeremycross@crosslawplc.com

Represented by Faruqi & Faruqi, LLP

Represented by Goosmann Law Firm, PLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeana L Goosmann +1 712 226 4000 +1 712 224 4517 Jeana@GoosmannLaw.com

Represented by Kessler Topaz Meltzer & Check, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Kendall S Zylstra +1 610 667 7706 kzylstra@sbclasslaw.com

Represented by Law Offices of James C. Nemmers

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer Rinden +1 319 365 9461 +3658 365 365 8443 jer@shuttleworthlaw.com

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Robert Gerard Eisler +1 212 355 9500 +1 212 355 9592

Represented by Preti Flaherty Beliveau Pachios & Haley, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Gregory P. Hansel +1 207 791 3000 +1 207 791 3111 ghansel@preti.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Randall B. Weill +1 207 791 3000 +1 207 791 3111 rweill@preti.com
No Logo Sioux Contractors, Plaintiff

Represented by Cohen & Malad, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Scott D Gilchrist +1 317 636 6481 +6362 636 636 2593 sgilchrist@cohenandmalad.com
ATTORNEY TO BE NOTICED Irwin B. Levin +1 317 636 6481 +1 317 636 2593 ilevin@cohenandmalad.com

Represented by Law Offices of James C. Nemmers

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer Rinden +1 319 365 9461 +3658 365 365 8443 jer@shuttleworthlaw.com

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Robert Gerard Eisler +1 212 355 9500 +1 212 355 9592

Represented by Preti Flaherty Beliveau Pachios & Haley, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Gregory P. Hansel +1 207 791 3000 +1 207 791 3111 ghansel@preti.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Randall B. Weill +1 207 791 3000 +1 207 791 3111 rweill@preti.com
No Logo Sioux County, Iowa, Plaintiff

Represented by Berman DeValerio, LLP

Name Phone Fax E-Mail
TERMINATED: 07/15/2011, PRO HAC VICE, ATTORNEY TO BE NOTICED MANUEL JUAN DOMINGUEZ +1 561 835 9400 +1 561 835 0322 jdominguez@bermandevalerio.com

Represented by Cohen & Malad, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Scott D Gilchrist +1 317 636 6481 +6362 636 636 2593 sgilchrist@cohenandmalad.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Irwin B. Levin +1 317 636 6481 +1 317 636 2593 ilevin@cohenandmalad.com

Represented by Law Offices of James C. Nemmers

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer Rinden +1 319 365 9461 +3658 365 365 8443 jer@shuttleworthlaw.com

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Robert Gerard Eisler +1 212 355 9500 +1 212 355 9592

Represented by Lovell Stewart Halebian Jacobson, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Fred Taylor Isquith, Jr. +1 212 608 1900 +7194 719 719 4775 fisquith@lshllp.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Christopher Lovell +1 212 608 1900 +1 212 719 4677 clovell@lshllp.com

Represented by Murphy, Collins & Bixenman, PLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael P Murphy +1 712 546 8844 +5468 546 546 8847 michaelmurphy@premieronline.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Patrick N Murphy +1 712 546 8844 +1 712 546 8847 murphlaw@premieronline.net

Represented by Preti Flaherty Beliveau Pachios & Haley, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Gregory P. Hansel +1 207 791 3000 +1 207 791 3111 ghansel@preti.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Randall B. Weill +1 207 791 3000 +1 207 791 3111 rweill@preti.com

Represented by Wolf Haldenstein Adler Freeman & Herz, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Adam J. Levitt +1 312 984 0000 +1 312 984 0001 levitt@whafh.com
PRO HAC VICE, ATTORNEY TO BE NOTICED John E Tangren +1 312 984 0000 tangren@whafh.com
No Logo Strawn Construction Co, Plaintiff

Represented by Cohen & Malad, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Scott D Gilchrist +1 317 636 6481 +6362 636 636 2593 sgilchrist@cohenandmalad.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Irwin B. Levin +1 317 636 6481 +1 317 636 2593 ilevin@cohenandmalad.com

Represented by Law Offices of James C. Nemmers

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer Rinden +1 319 365 9461 +3658 365 365 8443 jer@shuttleworthlaw.com

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Robert Gerard Eisler +1 212 355 9500 +1 212 355 9592

Represented by Preti Flaherty Beliveau Pachios & Haley, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Gregory P. Hansel +1 207 791 3000 +1 207 791 3111 ghansel@preti.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Randall B. Weill +1 207 791 3000 +1 207 791 3111 rweill@preti.com

Represented by Rawlings Ellwanger Jacobs Mohrhauser & Nelson, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael W Ellwanger +1 712 277 2373 +2773 277 277 3304 mellwanger@rawlingsnieland.com
No Logo Strawn Construction Services, Inc, Plaintiff

Represented by Cohen & Malad, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Scott D Gilchrist +1 317 636 6481 +6362 636 636 2593 sgilchrist@cohenandmalad.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Irwin B. Levin +1 317 636 6481 +1 317 636 2593 ilevin@cohenandmalad.com

Represented by Labaton Sucharow, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Seth R Gassman +1 212 907 0700 +1 212 818 0477 sgassman@labaton.com

Represented by Law Offices of James C. Nemmers

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer Rinden +1 319 365 9461 +3658 365 365 8443 jer@shuttleworthlaw.com

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Robert Gerard Eisler +1 212 355 9500 +1 212 355 9592

Represented by Preti Flaherty Beliveau Pachios & Haley, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Gregory P. Hansel +1 207 791 3000 +1 207 791 3111 ghansel@preti.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Randall B. Weill +1 207 791 3000 +1 207 791 3111 rweill@preti.com

Represented by Rawlings Ellwanger Jacobs Mohrhauser & Nelson, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael W Ellwanger +1 712 277 2373 +2773 277 277 3304 mellwanger@rawlingsnieland.com
No Logo Vance Grell, Plaintiff

Represented by Cohen & Malad, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Scott D Gilchrist +1 317 636 6481 +6362 636 636 2593 sgilchrist@cohenandmalad.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Irwin B. Levin +1 317 636 6481 +1 317 636 2593 ilevin@cohenandmalad.com

Represented by Law Offices of James C. Nemmers

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer Rinden +1 319 365 9461 +3658 365 365 8443 jer@shuttleworthlaw.com

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Robert Gerard Eisler +1 212 355 9500 +1 212 355 9592

Represented by Preti Flaherty Beliveau Pachios & Haley, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Gregory P. Hansel +1 207 791 3000 +1 207 791 3111 ghansel@preti.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Randall B. Weill +1 207 791 3000 +1 207 791 3111 rweill@preti.com
No Logo Vanderhelm Construction, Inc, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeffrey T Myers +1 712 255 0001 +2553 255 255 3047 jeffreymyerslaw@aol.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James W Redmond +1 712 255 8838 +2586 258 258 6714 jwredlaw@aol.com

Represented by Cohen & Malad, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Scott D Gilchrist +1 317 636 6481 +6362 636 636 2593 sgilchrist@cohenandmalad.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Irwin B. Levin +1 317 636 6481 +1 317 636 2593 ilevin@cohenandmalad.com

Represented by Heidman Redmond Fredregill Patterson Plaza Dykstra & Prahl

Name Phone Fax E-Mail
TERMINATED: 08/25/2010, LEAD ATTORNEY, ATTORNEY TO BE NOTICED John C Gray +1 712 255 8838 +2586 258 258 6714 john.gray@heidmanlaw.com

Represented by Law Offices of James C. Nemmers

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer Rinden +1 319 365 9461 +3658 365 365 8443 jer@shuttleworthlaw.com

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Robert Gerard Eisler +1 212 355 9500 +1 212 355 9592

Represented by Pickner Law Office, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Henry Pickner +1 712 551 2724 +5512 551 551 2725 picknerlaw@acsnet.com

Represented by Preti Flaherty Beliveau Pachios & Haley, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Gregory P. Hansel +1 207 791 3000 +1 207 791 3111 ghansel@preti.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Randall B. Weill +1 207 791 3000 +1 207 791 3111 rweill@preti.com

Represented by Wandro, Baer & McCarthy, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven P Wandro +1 515 281 1475 +2811 281 281 1474 swandro@2501grand.com
v.
No Logo Chad Van Zee, Defendant

Represented by Spencer Fane Britt & Browne LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joshua C Dickinson +1 402 547 5519 +1 402 965 8601 jdickinson@spencerfane.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Emily M Taylor +1 816 292 8397 +4743 474 474 3216 etaylor@spencerfane.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Mark A Thornhill +1 816 292 8119 +1 816 474 3216 mthornhill@spencerfane.com
No Logo GCC Alliance Concrete, Inc, Defendant

Represented by Fulbright & Jaworski, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Barbara Jean D'Aquila +1 612 321 2201 +1 612 321 2288 barbara.daquila@nortonrosefulbright.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Don J DeGabrielle +1 713 651 3543 +6515 651 651 5246 ddegabrielle@fulbright.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Sumera Khan +1 713 651 5226 +6515 651 651 5246 skhan@fulbright.com
PRO HAC VICE, ATTORNEY TO BE NOTICED William R Pakalka +1 713 651 5151

Represented by Whitaker Hagenow & Gustoff LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Matthew G Whitaker +1 515 284 5001 +8640 864 864 0035 mwhitaker@whgllp.com
No Logo Great Lakes Concrete Inc, Defendant

Represented by Clements Law Office

Name Phone Fax E-Mail
TERMINATED: 01/20/2011, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Larry A Stoller +1 712 336 1752 +3664 366 366 4200 lastoller@iabar.org

Represented by Fraser, Stryker, Vaughn, Meusey, Olson, Boyer & Bloch

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Mark C. Laughlin +1 402 341 6000 +1 402 341 8290 mlaughlin@fraserstryker.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Kelsey N McChane +1 402 341 6000 +3418 341 341 8290 kmcchane@fraserstryker.com
ATTORNEY TO BE NOTICED David Christopher Mullin +1 402 341 6000 +3418 341 341 8290 dmullin@fraserstryker.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David J. Stubstad +1 402 341 6000 +1 402 341 8290 DStubstad@fslf.com
No Logo Kent Robert Stewart, Defendant

Represented by Clements Law Office

Name Phone Fax E-Mail
TERMINATED: 01/20/2011, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Larry A Stoller +1 712 336 1752 +3664 366 366 4200 lastoller@iabar.org

Represented by Fraser, Stryker, Vaughn, Meusey, Olson, Boyer & Bloch

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Mark C. Laughlin +1 402 341 6000 +1 402 341 8290 mlaughlin@fraserstryker.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Kelsey N McChane +1 402 341 6000 +3418 341 341 8290 kmcchane@fraserstryker.com
ATTORNEY TO BE NOTICED David Christopher Mullin +1 402 341 6000 +3418 341 341 8290 dmullin@fraserstryker.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David J. Stubstad +1 402 341 6000 +1 402 341 8290 DStubstad@fslf.com
No Logo Siouxland Concrete Company, Defendant

Represented by Stinson Morrison Hecker LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED David E. Everson +1 816 842 8600 +1 816 691 3495 deverson@stinsonmoheck.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Mark S Foster +1 816 691 3106 +4121 412 412 1138 mfoster@stinson.com
ATTORNEY TO BE NOTICED Bryan S Hatch +1 402 930 1709 +8298 829 829 8711 bhatch@stinson.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Misty Cooper Watt +1 816 691 2653 +4129 412 412 9410 mwatt@stinson.com
No Logo Steven Keith Vande Brake, Defendant

Represented by Baron, A. Frank

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Francis L Goodwin +1 712 277 1015 +2773 277 277 3067 flgoodwin@baronsar.com

Represented by Krieg DeVault LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Thomas J. Costakis +1 317 238 6225 +1 317 636 1507 tcostakis@kdlegal.com
PRO HAC VICE, ATTORNEY TO BE NOTICED C Joseph Russell +1 317 238 6295 +6361 636 636 1507 crussell@kdlegal.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Bryan S Strawbridge +1 317 238 6313 +1 317 636 1507 bstrawbridge@kdlegal.com
No Logo Tri-State Ready-Mix Inc, Defendant

Represented by Spencer Fane Britt & Browne LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joshua C Dickinson +1 402 547 5519 +1 402 965 8601 jdickinson@spencerfane.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Emily M Taylor +1 816 292 8397 +4743 474 474 3216 etaylor@spencerfane.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Mark A Thornhill +1 816 292 8119 +1 816 474 3216 mthornhill@spencerfane.com
No Logo Vs Holding Company, Defendant

Represented by HARTNETT & STORM PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Daniel L Hartnett +1 712 277 4561 +2774 277 277 4605 dhartnett@craryhuff.com

Represented by Nyemaster, Goode, West, Hansell & O'Brien PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Hayward L Draper +1 515 283 3100 +2838 283 283 8045 hdraper@nyemaster.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas H Walton +1 515 283 3100 +2838 283 283 8045 twalton@nyemaster.com
Attributes
Citation Section 28 U.S.C. § 1331
Nature of Suit 410 - Anti-Trust
Timeline
  Entries (313) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 314 Filed: 12/13/2011, Entered: None Court Filing
ORDER granting 313 Motion For Approval of Plan of Distribution. Signed by Judge Mark W Bennett on 12/13/2011. (src) (Entered: 12/13/2011)
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Legal Document (Payment Possibly Required) 313 Filed: 12/12/2011, Entered: None
MOTION For Approval of Plan of Distribution by Plaintiffs Brown Commercial Construction Company, City of LeMars, Iowa, Frank Audino Construction Inc, Holtze Construction Company, Sioux City Engineering Co, Randy Waterman (Attachments: # 1 Exhibit A (Declaration of Michelle La Count), # 2 Exhibit B (Sample Notice and Claim Form for Alliance/Siouxland Settlement), # 3 Exhibit C (Sample Notice and Claim Form for Alliance/Tri-State Settlement), # 4 Exhibit D (Sample Notice and Claim Form for Alliance/Great Lakes Settlement), # 5 Text of Proposed Order) (Levin, Irwin) (Entered: 12/12/2011)
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Legal Document (Payment Possibly Required) 312 Filed: 11/18/2011, Entered: None
NOTICE of Filing of Electronic Transcript: Administrative Order attached: Please read for instructions for actions parties/counsel may be required to take RE: 311 Transcript of Fairness Hearing and Motion for Attorney Fees (kfs) (Entered: 11/18/2011)
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Legal Document (Payment Possibly Required) 311 Filed: 11/18/2011, Entered: None Court Filing
NOTICE of Filing of Official Transcript of Fairness Hearing and Motion for Attorney Fees held on 11/01/11 before Judge Mark W Bennett: Court Reporter: Shelly Semmler: Telephone Number 712-233-3846: Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction: After that date it may be obtained through PACER: Redaction Request ddl 12/09/2011: Redacted Transcript ddl 12/19/2011: Release of Transcript Restriction set for 02/16/2012 (kfs) (Entered: 11/18/2011)
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Legal Document (Payment Possibly Required) 310 Filed: 11/9/2011, Entered: None Court Filing
JUDGMENT on Attorneys' Fees, expenses, and incentive awards is entered in accordance with the attached Memorandum Opinion and Order. Signed by Clerk and approved by Judge Mark W Bennett on 11/9/2011. (des) (Entered: 11/09/2011)
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Legal Document (Payment Possibly Required) 309 Filed: 11/9/2011, Entered: None Court Filing
MEMORANDUM OPINION AND ORDER granting 286 Motion For An Award of Attorneys' Fees, The Reimbursement Of Expenses, And Incentive Awards For Class Representatives (See Order Text). Signed by Judge Mark W Bennett on 11/9/2011. (des) (Entered: 11/09/2011)
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Legal Document (Payment Possibly Required) 308 Filed: 11/2/2011, Entered: None Court Filing
JUDGMENT is entered in accordance with 305 Order Approving Alliance/Tri-State Settlement and Final Judgment. Signed by Clerk and Approved By Judge Mark W Bennett on 11/02/2011. (des) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 307 Filed: 11/2/2011, Entered: None Court Filing
JUDGMENT is entered in accordance with 304 Order Approving GCC Alliance/Tri-State Settlement and Final Judgment. Signed by Clerk and Approved By Judge Mark W Bennett on 11/02/2011. (des) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 306 Filed: 11/2/2011, Entered: None Court Filing
JUDGMENT is entered in accordance with attached 303 Order Approving Alliance/Great Lakes Settlement and Final Judgment. Signed by Clerk and Approved By Judge Mark W Bennett on 11/02/2011. (des) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 305 Filed: 11/1/2011, Entered: None Court Filing
ORDER Approving Alliance/Tri-State Settlement and Final Judgment (See Order Text). Signed by Judge Mark W Bennett on 11/01/2011. (des) (Entered: 11/01/2011)
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Legal Document (Payment Possibly Required) 304 Filed: 11/1/2011, Entered: None Court Filing
ORDER Approving GCC Alliance/Siouxland Settlement and Final Judgment (See Order Text). Signed by Judge Mark W Bennett on 11/01/2011. (des) (Entered: 11/01/2011)
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Legal Document (Payment Possibly Required) 303 Filed: 11/1/2011, Entered: None Court Filing
ORDER Approving Alliance/Great Lakes Settlement and Final Judgment (See Order Text). Signed by Judge Mark W Bennett on 11/01/2011. (des) (Entered: 11/01/2011)
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Legal Document (Payment Possibly Required) 302 Filed: 11/1/2011, Entered: None Court Filing
MINUTE Entry for proceedings held before Judge Mark W Bennett: Motion Hearing held on 11/1/2011 re 286 MOTION for an Award of Attorneys Fees, Reimbursement of Expenses, and Incentive Awards for Class Representatives filed by Frank Audino Construction Inc, City of LeMars, Iowa, Brown Commercial Construction Company, Randy Waterman, Holtze Construction Company, Sioux City Engineering Co; Ruling - will approve - order to follow; and 293 Joint MOTION For Final Approval of Settlement Agreements filed by VS Holding Company, City of LeMars, Iowa, Siouxland Concrete Company, Tri-State Ready-Mix Inc, Brown Commercial Construction Company, Great Lakes Concrete Inc, Randy Waterman, Holtze Construction Company, Sioux City Engineering Co, Frank Audino Construction Inc, Steven Keith Vande Brake, Kent Robert Stewart, GCC Alliance Concrete, Inc, Chad Van Zee; Ruling - will approve settlements - order to follow. (Court Reporter - Shelly Semmler) (src) (Entered: 11/01/2011)
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Legal Document (Payment Possibly Required) 301 Filed: 10/31/2011, Entered: None Court Filing
ORDER granting 291 Motion for Finding of Satisfactory Cooperation of Defendant Siouxland Concrete Company (See Order Text). Signed by Judge Mark W Bennett on 10/31/2011. (des) (Entered: 10/31/2011)
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Legal Document (Payment Possibly Required) 300 Filed: 10/24/2011, Entered: None
NOTICE by GCC Alliance Concrete, Inc, Siouxland Concrete Company, VS Holding Company, Steven Keith Vande Brake Affidavit Certifying Service of Notice of Proposed "GCC Alliance/Siouxland Settlement" (Attachments: # 1 Exhibit CAFA Notice dated July 25, 2011) (Khan, Sumera) (Entered: 10/24/2011)
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Legal Document (Payment Possibly Required) 299 Filed: 10/24/2011, Entered: None
NOTICE by GCC Alliance Concrete, Inc, Tri-State Ready-Mix Inc, VS Holding Company, Chad Van Zee, Steven Keith Vande Brake Affidavit Certifying Service of Notice of Proposed "Alliance/Tri-State Settlement" (Attachments: # 1 Exhibit CAFA Notice dated July 25, 2011) (Khan, Sumera) (Entered: 10/24/2011)
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Legal Document (Payment Possibly Required) 298 Filed: 10/24/2011, Entered: None
NOTICE by GCC Alliance Concrete, Inc, Great Lakes Concrete Inc, Kent Robert Stewart, VS Holding Company, Steven Keith Vande Brake Affidavit Certifying Service of Notice of Proposed "Alliance/Great Lakes Settlement" (Attachments: # 1 Exhibit CAFA Notice dated July 25, 2011) (Khan, Sumera) (Entered: 10/24/2011)
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Legal Document (Payment Possibly Required) 297 Filed: 10/24/2011, Entered: None
DOCKETED IN ERROR - NOTICE by GCC Alliance Concrete, Inc, Siouxland Concrete Company, VS Holding Company, Steven Keith Vande Brake Affidavit Certifying Service of Notice of Proposed "GCC Alliance/Siouxland Settlement" (Khan, Sumera) Attorney contacted clerk and will re-file with appropriate attachment on 10/24/2011 (djs). (Entered: 10/24/2011)
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Legal Document (Payment Possibly Required) 296 Filed: 10/24/2011, Entered: None
DOCKETED IN ERROR - NOTICE by GCC Alliance Concrete, Inc, Tri-State Ready-Mix Inc, VS Holding Company, Chad Van Zee, Steven Keith Vande Brake Affidavit Certifying Service of Notice of Proposed "Alliance/Tri-State Settlement" (Khan, Sumera) Attorney contacted clerk and will re-file with appropriate attachment on 10/24/2011 (djs). (Entered: 10/24/2011)
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Legal Document (Payment Possibly Required) 295 Filed: 10/24/2011, Entered: None
DOCKETED IN ERROR - NOTICE by GCC Alliance Concrete, Inc, Great Lakes Concrete Inc, Kent Robert Stewart, VS Holding Company, Steven Keith Vande Brake Affidavit Certifying Service of Notice of Proposed "Alliance/Great Lakes Settlement" (Khan, Sumera) Attorney contacted clerk and will re-file with appropriate attachment on 10/24/2011 (djs). (Entered: 10/24/2011)
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Legal Document (Payment Possibly Required) 294 Filed: 10/18/2011, Entered: None
DOCKETED IN ERROR - BRIEF in Support re 293 Joint MOTION Final Approval of Settlement Agreements filed by Brown Commercial Construction Company, City of LeMars, Iowa, Frank Audino Construction Inc, Holtze Construction Company, Sioux City Engineering Co, Randy Waterman. (Attachments: # 1 Declaration of Irwin B. Levin in Support of Joint Motion for Final Approval of Settlements, # 2 Declaration of Michelle M. La Count, Esq.) (Levin, Irwin) Modified on 10/19/2011 to remove duplicate text. Clerk notified attorney and has attached to motion at 293 . (djs). (Entered: 10/18/2011)
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Blank 293 Filed: 10/18/2011, Entered: None
Joint MOTION Final Approval of Settlement Agreements by Plaintiffs Brown Commercial Construction Company, City of LeMars, Iowa, Frank Audino Construction Inc, Holtze Construction Company, Sioux City Engineering Co, Randy Waterman, Defendants GCC Alliance Concrete, Inc, Great Lakes Concrete Inc, Siouxland Concrete Company, Kent Robert Stewart, Tri-State Ready-Mix Inc, VS Holding Company, Chad Van Zee, Steven Keith Vande Brake (Attachments: # 1 Text of Proposed Order Proposed Alliance/Great Lakes Settlement Final Approval Order, # 2 Text of Proposed Order Proposed Alliance/Siouxland Settlement Final Approval Order, # 3 Text of Proposed Order Proposed Alliance/Tri-State Final Approval Order) (Levin, Irwin) (Additional attachment(s) added on 10/19/2011: # 4 Brief, # 5 Declaration of Irwin B. Levin in Support of Joint Motion for Final Approval of Settlements, # 6 Declaration of Michelle M. La Count, Esq.) (djs). (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 292 Filed: 10/18/2011, Entered: None
NOTICE by Brown Commercial Construction Company, City of LeMars, Iowa, Frank Audino Construction Inc, Holtze Construction Company, Sioux City Engineering Co, Randy Waterman (Plaintiffs' Notice of Persons and Entities Requesting Exclusion from Settlement Classes) (Levin, Irwin) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 291 Filed: 10/17/2011, Entered: None
MOTION for Finding of Satisfactory Cooperation by Defendant Siouxland Concrete Company (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D: Memorandum of Law in Support of its Motion for Finding of Satisfactory Cooperation, # 5 Exhibit E: Proposed Finding of "Satisfactory Cooperation" of Defendant Siouxland Concrete Company) (Everson, David) Modified text on 10/21/2011 (kfs) (Entered: 10/17/2011)
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Legal Document (Payment Possibly Required) 290 Filed: 10/7/2011, Entered: None Court Filing
ORDER Setting Hearing on 286 MOTION for an Award of Attorneys Fees, Reimbursement of Expenses, and Incentive Awards for Class Representatives. Motion Hearing set for 11/1/2011 9:00 AM in SC 3rd Fl Ct before Judge Mark W Bennett, in conjunction with the Fairness Hearing already scheduled for that time and date. Signed by Judge Mark W Bennett on 10/07/2011. (src) (Entered: 10/07/2011)
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Legal Document (Payment Possibly Required) 289 Filed: 9/13/2011, Entered: None
Response to Motion re 286 MOTION for an Award of Attorneys Fees, Reimbursement of Expenses, and Incentive Awards for Class Representatives filed by GCC Alliance Concrete, Inc, Great Lakes Concrete Inc, Siouxland Concrete Company, Kent Robert Stewart, Tri-State Ready-Mix Inc, VS Holding Company, Chad Van Zee, Steven Keith Vande Brake. (Khan, Sumera) (Entered: 09/13/2011)
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Legal Document (Payment Possibly Required) 288 Filed: 9/6/2011, Entered: None Court Filing
ORDER granting 287 Motion for Leave to File Overlength Brief. The Clerk of Court shall detach the overlength brief from the motion and refile it as an attachment to the plaintiff's 9/2/11 286 Motion. Signed by Judge Mark W Bennett on 9/6/11. (djs) (Entered: 09/06/2011)
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Legal Document (Payment Possibly Required) 287 Filed: 9/2/2011, Entered: None
MOTION for Leave to File Overlength Brief (Unopposed) by Plaintiffs Brown Commercial Construction Company, Frank Audino Construction Inc, Holtze Construction Company, Le Mars Public Storage, Inc, Sioux City Engineering Co, Randy Waterman (Attachments: # 1 Proposed Brief in Support of Motion for an Award of Attorneys Fees, Reimbursement of Expenses, and Incentive Awards for Class Representatives), # 2 Text of Proposed Order) (Levin, Irwin) Modified on 9/6/2011 to remove duplicative text (djs). (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 286 Filed: 9/2/2011, Entered: None
MOTION for an Award of Attorneys Fees, Reimbursement of Expenses, and Incentive Awards for Class Representatives by Plaintiffs Brown Commercial Construction Company, City of LeMars, Iowa, Frank Audino Construction Inc, Holtze Construction Company, Sioux City Engineering Co, Randy Waterman (Attachments: # 1 Declaration of Irwin B. Levin) (Levin, Irwin) Modified on 9/6/2011 to remove duplicative text (djs). (Additional attachment(s) added on 9/6/2011 pursuant to 288 Order: # 2 Brief in Support) (djs). (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 285 Filed: 8/5/2011, Entered: None Court Filing
ORDER granting 282 Motion for Extension of Time to extend deadline. The court finds it would be just and expedient to simply extend the deadline for the second payment to 8/5/11. See text of order. Signed by Chief Magistrate Judge Paul A Zoss on 8/5/11. (djs) (Entered: 08/05/2011)
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Legal Document (Payment Possibly Required) 284 Filed: 8/5/2011, Entered: None Court Filing
MINUTE Entry for proceedings held before Chief Magistrate Judge Paul A Zoss: Telephonic Motion Hearing held on 8/5/2011 re 282 MOTION for Determination That No Extension is Necessary Under Settlement Agreement filed by Kent Robert Stewart, Great Lakes Concrete Inc. Order to follow. (Court Reporter FTR Gold.) (djs) (Entered: 08/05/2011)
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Legal Document (Payment Possibly Required) 283 Filed: 8/5/2011, Entered: None Court Filing
ORDER Setting Telephonic Hearing on 282 MOTION for Determination That No Extension is Necessary Under Settlement Agreement. Telephonic Motion Hearing set for 8/5/2011 1:30 PM before Chief Magistrate Judge Paul A Zoss.Signed by Chief Magistrate Judge Paul A Zoss on 08/05/2011. (src) (Entered: 08/05/2011)
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Legal Document (Payment Possibly Required) 282 Filed: 8/3/2011, Entered: None
MOTION for Determination That No Extension is Necessary Under Settlement Agreement by Defendants Great Lakes Concrete Inc, Kent Robert Stewart (Laughlin, Mark) Modified on 8/4/2011 to change text (djs). (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 281 Filed: 8/2/2011, Entered: None Court Filing
CORRECTED ORDER Preliminarily Approving Settlement, Certifying Alliance/Tri-State Settlement Class and Directing Notice granting 280 Motion to Amend Nunc Pro Tunc 278 Order: Fairness Hearing set for 11/01/2011 at 9:00 AM in SC 3rd Fl Ct before Judge Mark W Bennett (See text of order for further instructions). Signed by Judge Mark W Bennett on 8/1/2011. (des) (Entered: 08/02/2011)
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Legal Document (Payment Possibly Required) 280 Filed: 8/1/2011, Entered: None
Joint MOTION to Amend Nunc Pro Tunc 278 Preliminary Approval Order for Alliance/Tri-State Settlement) by Plaintiffs Brown Commercial Construction Company, Frank Audino Construction Inc, Holtze Construction Company, Randy Waterman, Defendants GCC Alliance Concrete, Inc, Tri-State Ready-Mix Inc, VS Holding Company, Chad Van Zee, Steven Keith Vande Brake (Attachments: # 1 Exhibit A (Agreement to Correct Alliance/Tri-State Settlement), # 2 Text of Proposed Order Corrected Alliance-Tri-State Preliminary Approval Order) (Gilchrist, Scott) Modified on 8/2/2011 to change text (djs). (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 279 Filed: 7/20/2011, Entered: None Court Filing
ORDER Preliminarily Approving GCC Alliance/Siouxland Settlement, Certifying Settlement Class and Directing Notice: Fairness Hearing set for 11/01/2011 at 9:00 AM in SC 3rd Fl Ct before Judge Mark W Bennett: See text of order for further instructions. Signed by Judge Mark W Bennett on 07/20/11. (kfs) (Entered: 07/20/2011)
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Legal Document (Payment Possibly Required) 278 Filed: 7/20/2011, Entered: None Court Filing
ORDER Preliminarily Approving Settlement, Certifying Alliance/Tri-State Settlement Class and Directing Notice: Fairness Hearing set for 11/01/2011 at 9:00 AM in SC 3rd Fl Ct before Judge Mark W Bennett: See text of order for further instructions. Signed by Judge Mark W Bennett on 07/20/11. (kfs) (Entered: 07/20/2011)
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Legal Document (Payment Possibly Required) 277 Filed: 7/20/2011, Entered: None Court Filing
ORDER Preliminarily Approving Settlement, Certifying Alliance/Great Lakes Settlement Class and Directing Notice: Fairness Hearing set for 11/01/2011 at 9:00 AM in SC 3rd Fl Ct before Judge Mark W Bennett: See text of order for further instructions. Signed by Judge Mark W Bennett on 07/20/11. (kfs) (Entered: 07/20/2011)
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Legal Document (Payment Possibly Required) 276 Filed: 7/15/2011, Entered: None Court Filing
ORDER granting 274 Motion to Withdraw as Attorney. Attorney Manuel J Dominguez terminated as to plaintiffs Dirksen Ag Enterprises, Inc. and Sioux County, Iowa. Attorney Kyle G DeValerio will continue to represent the plaintiffs. Signed by Chief Magistrate Judge Paul A Zoss on 7/15/11. (djs) (Entered: 07/15/2011)
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Legal Document (Payment Possibly Required) 275 Filed: 7/15/2011, Entered: None Court Filing
ORDER granting 272 Motion for Leave to File Overlength Brief. The Clerk of Court shall detach the overlength brief and attach it to the 271 Plaintiffs' Unopposed Motion for Preliminary Approval of Settlement Agreements and Preliminary Certification of Settlement Classes. Signed by Judge Mark W Bennett on 7/15/11. (djs) (Entered: 07/15/2011)
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Legal Document (Payment Possibly Required) 274 Filed: 7/15/2011, Entered: None
MOTION to Withdraw as Attorney Manuel J. Dominguez by Plaintiffs Dirksen Ag Enterprises, Inc, Sioux County, Iowa (Attachments: # 1 Text of Proposed Order) (Dominguez, Manuel) (Entered: 07/15/2011)
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Legal Document (Payment Possibly Required) 273 Filed: 7/15/2011, Entered: None Court Filing
ORDER: In anticipation of the settlement of this case, all pending motions ( 218 Motion to Certify Class, 239 Motion to Dismiss, 242 Motion to Dismiss, 243 Motion to Dismiss, 244 Motion to Dismiss and 245 Motion to Dismiss) are denied without prejudice to their reassertion at a later date, and all deadlines and events in this case are terminated. Signed by Chief Magistrate Judge Paul A Zoss on 07/15/11. (kfs) (Entered: 07/15/2011)
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Legal Document (Payment Possibly Required) 272 Filed: 7/15/2011, Entered: None
MOTION for Leave to File Overlength Brief 271 In Support of Unopposed Motion for Preliminary Approval of Settlement Agreements and Preliminary Certification of Settlement Classes by Plaintiffs Brown Commercial Construction Company, City of LeMars, Iowa, Frank Audino Construction Inc, Holtze Construction Company, Sioux City Engineering Co, Randy Waterman (Attachments: # 1 Exhibit 1 (Proposed Brief), # 2 Text of Proposed Order) (Levin, Irwin) Modified on 7/15/2011 to add link (djs). (Entered: 07/15/2011)
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Legal Document (Payment Possibly Required) 271 Filed: 7/15/2011, Entered: None
UNRESISTED Motion for Preliminary Approval of Settlement Agreements and Preliminary Certification of Settlement Classes by Plaintiffs Brown Commercial Construction Company, City of LeMars, Iowa, Frank Audino Construction Inc, Holtze Construction Company, Sioux City Engineering Co, Randy Waterman (Attachments: # 1 Exhibit 1 (Alliance/Tri-State Settlement Agreement), # 2 Exhibit 2 (Alliance/Great Lakes Settlement Agreement), # 3 Exhibit 3 (Alliance/Siouxland Settlement Agreement), # 4 Declaration of Irwin B. Levin, # 5 Text of Proposed Order (Preliminary Approval of Alliance/Tri-State Settlement), # 6 Text of Proposed Order (Preliminary Approval of Alliance/Great Lakes Settlement), # 7 Text of Proposed Order (Preliminary Approval of Alliance/Siouxland Settlement)) (Levin, Irwin) (Additional attachment(s) added on 7/15/2011: # 8 Brief in Support). Brief attached pursuant to 275 Order. (djs). Modified on 7/18/2011 to change text (djs). (Entered: 07/15/2011)
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Legal Document (Payment Possibly Required) 270 Filed: 7/13/2011, Entered: None Court Filing
MINUTE Entry for proceedings held before Chief Magistrate Judge Paul A Zoss: Scheduling Conference held on 7/13/2011. On 7/15/11, the plaintiffs' will file a motion for preliminary approval of the three settlements including proposed notices. (Court Reporter FTR Gold.) (djs) (Entered: 07/13/2011)
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Legal Document (Payment Possibly Required) 269 Filed: 7/11/2011, Entered: None
STATUS Report Amended Regarding Settlement by Strawn Construction Co, Strawn Construction Services, Inc (Hansel, Gregory) (Entered: 07/11/2011)
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Legal Document (Payment Possibly Required) 268 Filed: 7/11/2011, Entered: None Court Filing
ORDER Setting Hearings. Telephonic Scheduling Conference set for 7/13/2011 10:30 AM before Chief Magistrate Judge Paul A Zoss (See Order text for instructions to participate). Signed by Chief Magistrate Judge Paul A Zoss on 7/11/2011. (des) (Entered: 07/11/2011)
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Legal Document (Payment Possibly Required) 267 Filed: 7/8/2011, Entered: None
NOTICE by Randy Waterman Plaintiffs' Status Report Regarding Settlement (Hansel, Gregory) (Entered: 07/08/2011)
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Legal Document (Payment Possibly Required) 266 Filed: 7/1/2011, Entered: None Court Filing
ORDER: The parties reached tentative agreement on all remaining issues in the case, subject to submission to and approval by the court. All deadlines in the case are stayed until 7/8/11. On or before that date, the parties are to file with the court a joint status report confirming that all documentation necessary to conclude the settlement has been executed. (Status Report due by 7/8/2011.) Signed by Chief Magistrate Judge Paul A Zoss on 7/1/11. (djs) (Entered: 07/01/2011)
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Legal Document (Payment Possibly Required) 265 Filed: 7/1/2011, Entered: None Court Filing
MINUTE Entry for proceedings held before Chief Magistrate Judge Paul A Zoss: Telephonic Mediation held on 7/1/2011. Tentative settlement agreement was reached. Order to follow. (Court Reporter-None) (djs) (Entered: 07/01/2011)
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Legal Document (Payment Possibly Required) 264 Filed: 6/29/2011, Entered: None Court Filing
ORDER Setting Hearing. Continuation of Telephonic Mediation set for 7/1/2011 02:00 PM before Chief Magistrate Judge Paul A Zoss. All parties are directed to call the conference bridge line. See text of order. The deadline for the parties' Status Reports is extended to 7/5/2011. Signed by Chief Magistrate Judge Paul A Zoss on 6/29/11. (djs) (Entered: 06/29/2011)
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Legal Document (Payment Possibly Required) 263 Filed: 6/29/2011, Entered: None
MINUTE Entry for proceedings held before Chief Magistrate Paul A Zoss: Telephonic Settlement Conference held on 6/29/2011. Settlement negotiations are continuing. Continuation of telephonic mediation 7/1/2011 at 02:00 PM. (Court Reporter-None) (des) (Entered: 06/29/2011)
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Legal Document (Payment Possibly Required) 262 Filed: 6/27/2011, Entered: None Court Filing
ORDER Setting Hearing: Continuation of Telephonic Mediation Hearing set for 06/29/2011 at 9:45 AM before Chief Magistrate Judge Paul A Zoss: All parties are directed to call the conference bridge line at 712-233-8933. Signed by Chief Magistrate Judge Paul A Zoss on 06/24/11. (kfs) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 261 Filed: 6/27/2011, Entered: None Court Filing
MINUTE Entry for proceedings held before Chief Magistrate Judge Paul A Zoss: Settlement Conference held on 6/24/2011. Case did not settle. Continuation of mediation June 29, 2011. (Court Reporter - None) (src) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 260 Filed: 6/22/2011, Entered: None
ORDER Granting Barbara D'Aquila's 259 Motion for Leave to Appear Pro Hac Vice by Defendant GCC Alliance Concrete, Inc, on the condition that counsel pay the required pro hac vice admission fee. Fee due by 6/28/2011. Signed by Clerk on 06/22/11. (src) (Entered: 06/22/2011)
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Legal Document (Payment Possibly Required) 259 Filed: 6/21/2011, Entered: None
MOTION for Leave to Appear pro hac vice Barbara D'Aquila by Defendant GCC Alliance Concrete, Inc (Attachments: # 1 Exhibit A) (Whitaker, Matthew) (Entered: 06/21/2011)
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Legal Document (Payment Possibly Required) 258 Filed: 6/17/2011, Entered: None Court Filing
ORDER Setting Hearings. Telephonic Mediation is set for 6/24/2011 09:00 AM before Chief Magistrate Judge Paul A Zoss. See text of order. Signed by Chief Magistrate Judge Paul A Zoss on 6/17/11. (djs) (Entered: 06/17/2011)
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Legal Document (Payment Possibly Required) 257 Filed: 6/17/2011, Entered: None Court Filing
MINUTE Entry for proceedings held before Chief Magistrate Judge Paul A Zoss: Telephonic Scheduling Conference held on 06/17/2011 (Court Reporter: Digital Recording) (kfs) (Entered: 06/17/2011)
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Legal Document (Payment Possibly Required) 256 Filed: 6/16/2011, Entered: None Court Filing
ORDER granting 255 Motion to Withdraw as Attorney. Attorney Eric S Pavlack terminated as to plaintiffs, Dawn Allen, Strawn Construction Company, Farmers Cooperative Company, Sioux City Engineering Company, Dirksen Ag Enterprises Inc, Le Mars Public Storage Inc, City of Le Mars, Iowa, Vance Grell, Plymouth County, Iowa, Strawn Construction Services Inc, Sioux Contractors, Sioux County, Iowa, and Holtze Construction. Signed by Chief Magistrate Judge Paul A Zoss on 6/16/11. (djs) (Entered: 06/16/2011)
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Legal Document (Payment Possibly Required) 255 Filed: 6/16/2011, Entered: None
MOTION to Withdraw as Attorney Eric S. Pavlack by Plaintiffs Dawn Allen, City of LeMars, Iowa, Dirksen Ag Enterprises, Inc, Farmers Cooperative Company, Vance Grell, Holtze Construction Company, Le Mars Public Storage, Inc, Plymouth County, Iowa, Sioux City Engineering Co, Sioux Contractors, Sioux County, Iowa, Strawn Construction Co, Strawn Construction Services, Inc (Attachments: # 1 Text of Proposed Order) (Pavlack, Eric) (Entered: 06/16/2011)
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Legal Document (Payment Possibly Required) 254 Filed: 6/15/2011, Entered: None Court Filing
ORDER: Granting 253 Motion to Withdraw as Attorney by attorney Eric S Pavlack as to Plaintiffs Randy Waterman, Frank Audino Construction Inc, Brown Commercial Construction Company, Concrete Specialty Inc and Vanderhelm Construction Inc. Signed by Chief Magistrate Judge Paul A Zoss on 06/15/11. (kfs) (Entered: 06/15/2011)
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Legal Document (Payment Possibly Required) 253 Filed: 6/15/2011, Entered: None
MOTION to Withdraw as Attorney by Plaintiffs Brown Commercial Construction Company, Concrete Specialty, Inc, Frank Audino Construction Inc, Vanderhelm Construction, Inc, Randy Waterman (Attachments: # 1 Text of Proposed Order) (Pavlack, Eric) (Entered: 06/15/2011)
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Legal Document (Payment Possibly Required) 252 Filed: 6/9/2011, Entered: None Court Filing
ORDER Setting Hearing - Telephonic Scheduling Conference set for 6/17/2011 11:00 AM before Chief Magistrate Judge Paul A Zoss. All parties are directed to call the conference bridge line at 712-233-8933 and use pass code 1112#. Signed by Chief Magistrate Judge Paul A Zoss on 06/09/2011. (src) (Entered: 06/09/2011)
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Legal Document (Payment Possibly Required) 251 Filed: 6/8/2011, Entered: None Court Filing
MINUTE Entry for proceedings held before Chief Magistrate Judge Paul A Zoss: Telephonic Scheduling Conference held on 06/08/2011 (Court Reporter: Digital Recording) (kfs) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 250 Filed: 6/2/2011, Entered: None Court Filing
ORDER Setting Hearing. Telephonic Scheduling Conference set for 6/7/2011 10:00 AM before Chief Magistrate Judge Paul A Zoss. All parties are directed to call the conference bridge line. See text of order for further instructions. Signed by Chief Magistrate Judge Paul A Zoss on 6/2/11. (djs) Regenerated NEF to send to Jeffrey Myers on 6/2/2011 (djs). (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 249 Filed: 5/26/2011, Entered: None Court Filing
ORDER granting 248 Joint Motion To Extend Stay To Include Tri-State Defendants (See Order Text). Status Report Deadline 7/1/2011. Signed by Judge Mark W Bennett on 5/26/2011. (des) (Entered: 05/26/2011)
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Legal Document (Payment Possibly Required) 248 Filed: 5/25/2011, Entered: None
Joint MOTION to Stay Due to Settlement and Proposed Order as to Tri-State Defendants by Plaintiff Randy Waterman (Hansel, Gregory) (Entered: 05/25/2011)
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Legal Document (Payment Possibly Required) 247 Filed: 5/23/2011, Entered: None Court Filing
ORDER - Granting 246 Joint MOTION to Stay Due to Settlement with Settling Defendants filed by Randy Waterman until 07/07/2011. See order text for details. The Settling Parties shall file status reports, separately or jointly, not later than 07/01/2011, on the necessity of continuing the stay for an additional limited period of time to effectuate settlement. Signed by Judge Mark W Bennett on 05/23/2011. (src) (Entered: 05/23/2011)
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Legal Document (Payment Possibly Required) 246 Filed: 5/19/2011, Entered: None
Joint MOTION to Stay Due to Settlement with Settling Defendants and Proposed Order by Plaintiff Randy Waterman (Hansel, Gregory) (Entered: 05/19/2011)
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Legal Document (Payment Possibly Required) 245 Filed: 5/16/2011, Entered: None Motion to Dismiss
MOTION to Dismiss Plaintiffs' Second Amended Consolidated Complaint by Defendants Great Lakes Concrete Inc, Kent Robert Stewart Responses due by 6/2/2011 (Attachments: # 1 Brief in Support of Motion to Dismiss) (Laughlin, Mark) Modified on 5/17/2011 to change text (djs). (Entered: 05/16/2011)
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Legal Document (Payment Possibly Required) 244 Filed: 5/16/2011, Entered: None Motion to Dismiss
MOTION to Dismiss Plaintiffs' Second Amended Consolidated Complaint by Defendants Tri-State Ready-Mix Inc, Chad Van Zee Responses due by 6/2/2011 (Dickinson, Joshua) (Entered: 05/16/2011)
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Legal Document (Payment Possibly Required) 243 Filed: 5/16/2011, Entered: None Motion to Dismiss
MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint by Defendant Steven Keith Vande Brake Responses due by 6/2/2011 (Strawbridge, Bryan) (Entered: 05/16/2011)
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Legal Document (Payment Possibly Required) 242 Filed: 5/16/2011, Entered: None Motion to Dismiss
MOTION to Dismiss Plaintiffs' Second Amended Consolidated Complaint by Defendant GCC Alliance Concrete, Inc Responses due by 6/2/2011 (Attachments: # 1 Brief) (Rodgers, Anne) (Entered: 05/16/2011)
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Legal Document (Payment Possibly Required) 241 Filed: 5/16/2011, Entered: None Court Filing
ORDER granting 240 MOTION for Extension of Time to File Answer re 236 Amended Complaint. The deadline is extended, for Siouxland Concrete Company only, to 7/1/2011. Signed by Chief Magistrate Judge Paul A Zoss on 5/16/11. (djs) (Entered: 05/16/2011)
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Legal Document (Payment Possibly Required) 240 Filed: 5/13/2011, Entered: None
MOTION for Extension of Time to File Answer re 236 Amended Complaint,, by Defendant Siouxland Concrete Company (Hatch, Bryan) (Entered: 05/13/2011)
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Legal Document (Payment Possibly Required) 239 Filed: 5/10/2011, Entered: None Motion to Dismiss
MOTION to Dismiss Second Amended Consolidated Complaint by Defendant VS Holding Company Responses due by 5/27/2011 (Attachments: # 1 Brief In Support of Motion to Dismiss Second Amended Consolidated Complaint, # 2 Exhibit to Brief in Support of Motion to Dismiss Second Amended Consolidated Complaint) (Walton, Thomas) (Entered: 05/10/2011)
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Legal Document (Payment Possibly Required) 238 Filed: 4/29/2011, Entered: None Court Filing
ORDER - The defendant's deadline to respond to the plaintiffs' 218 SEALED Motion for Class Certification filed by Frank Audino Construction Inc, City of LeMars, Iowa, Brown Commercial Construction Company, Randy Waterman, Holtze Construction Company, Sioux City Engineering Co. is extended to and including 6/10/2011, and the plaintiffs' deadline to file any reply is extended to and including 8/1/2011. Signed by Judge Mark W Bennett on 4/29/11. (djs) (Entered: 04/29/2011)
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Legal Document (Payment Possibly Required) 237 Filed: 4/26/2011, Entered: None Court Filing
MINUTE Entry for proceedings held before Chief Magistrate Judge Paul A Zoss: Telephonic Scheduling Conference held on 4/26/2011. (Court Reporter FTR Gold.) (djs) (Entered: 04/26/2011)
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Legal Document (Payment Possibly Required) 236 Filed: 4/25/2011, Entered: None, Terminated: 5/16/2011
Second AMENDED Consolidated Class Action Complaint and Demand for Jury Trial against All Defendants, filed by Vanderhelm Construction, Inc, Le Mars Public Storage, Inc, Strawn Construction Services, Inc, Holtze Construction Company, Concrete Specialty, Inc, Randy Waterman, Sioux City Engineering Co, Brown Commercial Construction Company, Dawn Allen, Vance Grell, Strawn Construction Co, City of LeMars, Iowa, Frank Audino Construction Inc, Dirksen Ag Enterprises, Inc, Plymouth County, Iowa, Farmers Cooperative Company, Sioux County, Iowa, Sioux Contractors. Filed by Clerk per order at 235 . (src) (Entered: 04/25/2011)
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Legal Document (Payment Possibly Required) 235 Filed: 4/25/2011, Entered: None Court Filing
ORDER granting 214 Motion for Leave to File Second Amended Consolidated Class Action Complaint and Demand for Jury Trial. See order text for details. Signed by Chief Magistrate Judge Paul A Zoss on 04/25/2011. (src) (Entered: 04/25/2011)
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Legal Document (Payment Possibly Required) 234 Filed: 4/25/2011, Entered: None Court Filing
ORDER Setting Hearing. Telephonic Scheduling Conference set for 4/26/2011 10:00 AM before Chief Magistrate Judge Paul A Zoss. See text of order. Signed by Chief Magistrate Judge Paul A Zoss on 4/25/11. (djs) (Entered: 04/25/2011)
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Legal Document (Payment Possibly Required) 233 Filed: 4/19/2011, Entered: None
REPLY BRIEF to 214 MOTION for Leave to File Second Amended Consolidated Class Action Complaint and Demand for Jury Trial filed by Brown Commercial Construction Company, City of LeMars, Iowa, Frank Audino Construction Inc, Holtze Construction Company, Sioux City Engineering Co, Randy Waterman. Filed by Clerk pursuant to 232 Order (djs) (Entered: 04/19/2011)
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Legal Document (Payment Possibly Required) 232 Filed: 4/19/2011, Entered: None Court Filing
ORDER granting 231 Motion for Leave to File Overlength Brief. The Clerk of Court is directed to docket the brief submitted with the motion. Signed by Chief Magistrate Judge Paul A Zoss on 4/19/11. (djs) (Entered: 04/19/2011)
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Legal Document (Payment Possibly Required) 231 Filed: 4/18/2011, Entered: None
MOTION for Leave to File Overlength Brief (Reply in Support of Plaintiffs' Motion for Leave to File Second Amended Consolidated Class Action Complaint and Demand for Jury Trial) by Plaintiffs Brown Commercial Construction Company, City of LeMars, Iowa, Frank Audino Construction Inc, Holtze Construction Company, Sioux City Engineering Co, Randy Waterman (Attachments: # 1 Exhibit A (Proposed Brief), # 2 Text of Proposed Order) (Levin, Irwin) (Entered: 04/18/2011)
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Legal Document (Payment Possibly Required) 230 Filed: 4/12/2011, Entered: None Court Filing
ORDER re 214 MOTION for Leave to File Second Amended Consolidated Class Action Complaint and Demand for Jury Trial filed by Frank Audino Construction Inc, City of LeMars, Iowa, Sioux Contractors, Brown Commercial Construction Company, Randy Waterman, Holtze Construction Company, Sioux City Engineering Co. The defendants have resisted the motion. Plaintiffs are granted leave to file a reply brief by 4/18/2011. Signed by Chief Magistrate Judge Paul A Zoss on 4/12/2011. (des) (Entered: 04/12/2011)
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Legal Document (Payment Possibly Required) 229 Filed: 4/12/2011, Entered: None Court Filing
ORDER granting 228 Motion for Leave to File Amended Declaration of Russell Mangum. Signed by Chief Magistrate Judge Paul A Zoss on 4/12/2011. (clerk has attached amended declaration to #218 Sealed Motion to Certify Class; Plaintiffs have served copies of amended declaration) (des) (Entered: 04/12/2011)
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Legal Document (Payment Possibly Required) 228 Filed: 4/12/2011, Entered: None
MOTION for Leave to File Amended Declaration of Russell Mangum (UNOPPOSED) by Plaintiffs City of LeMars, Iowa, Frank Audino Construction Inc, Sioux City Engineering Co, Sioux Contractors, Randy Waterman (Attachments: # 1 Text of Proposed Order) (Pavlack, Eric) (Entered: 04/12/2011)
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Legal Document (Payment Possibly Required) 227 Filed: 4/11/2011, Entered: None
RESISTANCE to Motion re 214 MOTION for Leave to File Second Amended Consolidated Class Action Complaint and Demand for Jury Trial filed by GCC Alliance Concrete, Inc, Great Lakes Concrete Inc, Kent Robert Stewart, Tri-State Ready-Mix Inc, VS Holding Company, Chad Van Zee, Steven Keith Vande Brake. (Attachments: # 1 Proposed Order) This corrected resistance docketed by clerk pursuant to 226 Order. (djs) (Entered: 04/11/2011)
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Legal Document (Payment Possibly Required) 226 Filed: 4/11/2011, Entered: None Court Filing
ORDER granting 225 Motion to Correct 224 Joint Resistance to Plaintiff's 214 Motion for Leave to file Second Amended Consolidated Class Action Complaint. Signed by Chief Magistrate Judge Paul A Zoss on 4/11/11. (djs) (Entered: 04/11/2011)
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Legal Document (Payment Possibly Required) 225 Filed: 4/11/2011, Entered: None
MOTION to Correct 224 Resistance to Motion, by Defendants GCC Alliance Concrete, Inc, Great Lakes Concrete Inc, Kent Robert Stewart, Tri-State Ready-Mix Inc, Chad Van Zee, Steven Keith Vande Brake (Attachments: # 1 Text of Proposed Order, # 2 Supplement Corrected Joint Resistance, # 3 Supplement Proposed Order to Corrected Joint Resistance) (Rodgers, Anne) Modified on 4/12/2011 to remove text (djs). (Entered: 04/11/2011)
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Legal Document (Payment Possibly Required) 224 Filed: 4/8/2011, Entered: None
DOCKETED IN ERROR - RESISTANCE to Motion re MOTION for Leave to File Second Amended Consolidated Class Action Complaint and Demand for Jury Trial filed by GCC Alliance Concrete, Inc, Great Lakes Concrete Inc, Kent Robert Stewart, Tri-State Ready-Mix Inc, VS Holding Company, Chad Van Zee, Steven Keith Vande Brake. (Attachments: # 1 Text of Proposed Order) (Rodgers, Anne) Modified on 4/11/2011 to add text per order at 226 (djs). (Entered: 04/08/2011)
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Legal Document (Payment Possibly Required) 223 Filed: 4/8/2011, Entered: None
RESISTANCE to Motion re 214 MOTION for Leave to File Second Amended Consolidated Class Action Complaint and Demand for Jury Trial filed by VS Holding Company. (Attachments: # 1 Brief, # 2 Exhibit) (Walton, Thomas) (Entered: 04/08/2011)
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Legal Document (Payment Possibly Required) 222 Filed: 4/4/2011, Entered: None
ORDER granting 216 Motion for Leave to Appear Pro Hac Vice of Seth R. Gassman on behalf of Plaintiff Strawn Construction Service, Inc. on the condition that counsel submits the CM-ECF registration form. Check Status Deadline due by 4/18/2011. Signed by Clerk on 4/4/11. (emailed to Gassman with CM-ECF sign up form) (djs) (Entered: 04/04/2011)
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Legal Document (Payment Possibly Required) 221 Filed: 4/4/2011, Entered: None Court Filing
ORDER Nunc Pro Tunc rescinding 220 Order denying Motion for Leave to File Overlength Brief as to 218 MOTION to Certify Class filed by Frank Audino Construction Inc, City of LeMars, Iowa, Brown Commercial Construction Company, Randy Waterman, Holtze Construction Company, Sioux City Engineering Co (See Order Text). Clerk shall file under seal the overlength brief. Signed by Judge Mark W Bennett on 4/4/2011. (clerk has attached brief to 218 Motion to Certify Class) (des) (Entered: 04/04/2011)
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Legal Document (Payment Possibly Required) 220 Filed: 4/4/2011, Entered: None Court Filing
RESCINDED--ORDER: Denying Without Prejudice 217 Motion for Leave to File Overlength Brief. Signed by Judge Mark W Bennett on 04/04/11. (kfs) Modified on 4/5/2011 to note rescinded pursuant to 221 Order (des). (Entered: 04/04/2011)
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Legal Document (Payment Possibly Required) 219 Filed: 4/4/2011, Entered: None
NOTICE of Change of Address by Manuel J Dominguez (Dominguez, Manuel) (Entered: 04/04/2011)
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Legal Document (Payment Possibly Required) 217 Filed: 4/1/2011, Entered: None
MOTION for Leave to File Overlength Brief (Brief in Support of Plaintiffs' Motion for Class Certification--Under Seal) by Plaintiffs Brown Commercial Construction Company, City of LeMars, Iowa, Frank Audino Construction Inc, Holtze Construction Company, Sioux City Engineering Co, Randy Waterman (Attachments: # 1 Text of Proposed Order) (Levin, Irwin) (Entered: 04/01/2011)
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Legal Document (Payment Possibly Required) 216 Filed: 4/1/2011, Entered: None
MOTION for Leave to Appear Pro Hac Vice Seth R. Gassman ( Pro Hac Vice Fee $ 75 receipt number 0862-1177764) by Plaintiff Vance Grell (Attachments: # 1 Certificate of Good Standing) (Rinden, Jennifer) (Entered: 04/01/2011)
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Legal Document (Payment Possibly Required) 215 Filed: 3/30/2011, Entered: None Court Filing
ORDER setting deadline re 214 MOTION for Leave to File Second Amended Consolidated Class Action Complaint and Demand for Jury Trial filed by Frank Audino Construction Inc, City of LeMars, Iowa, Sioux Contractors, Brown Commercial Construction Company, Randy Waterman, Holtze Construction Company, Sioux City Engineering Co. Any resistance to the motion must be filed by 4/8/2011. Signed by Chief Magistrate Judge Paul A Zoss on 3/30/11. (djs) (Entered: 03/30/2011)
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Legal Document (Payment Possibly Required) 214 Filed: 3/29/2011, Entered: None
MOTION for Leave to File Second Amended Consolidated Class Action Complaint and Demand for Jury Trial by Plaintiffs Brown Commercial Construction Company, City of LeMars, Iowa, Frank Audino Construction Inc, Sioux City Engineering Co, Sioux Contractors, Randy Waterman, Holtze Construction Company (Attachments: # 1 Exhibit A Proposed Second Amended Consolidated Class Action Complaint and Demand for Jury Trial, # 2 Text of Proposed Order) (Levin, Irwin) (Entered: 03/29/2011)
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Legal Document (Payment Possibly Required) 213 Filed: 3/14/2011, Entered: None Court Filing
ORDER: At the parties' request, the Telephonic Scheduling Conference previously scheduled for 03/15/11 at 10:00 AM is cancelled. Signed by Chief Magistrate Judge Paul A Zoss on 03/14/11. (kfs) (Entered: 03/14/2011)
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Blank 212 Filed: 3/14/2011, Entered: None
ORDER Granting Mark Foster's Motion for Leave to Appear Pro Hac Vice 210 on on behalf of defendant Siouxland Concrete Company, on the condition that counsel pay the required pro hac vice admission fee. Fee due by 3/21/2011. Signed by Clerk on 03/11/2011. (src) (Entered: 03/14/2011)
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Legal Document (Payment Possibly Required) 211 Filed: 3/11/2011, Entered: None Court Filing
ORDER Setting Hearing - Telephonic Scheduling Conference set for 3/15/2011 10:00 AM before Chief Magistrate Judge Paul A Zoss. All parties are directed to call the conference bridge line at 712-233-8933 and use pass code 1112#. Signed by Chief Magistrate Judge Paul A Zoss on 03/11/2011. (src) (Entered: 03/11/2011)
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Legal Document (Payment Possibly Required) 210 Filed: 3/11/2011, Entered: None
MOTION for Leave to File Motion for Admission Pro Hac Vice of Mark Foster by Defendant Siouxland Concrete Company (Attachments: # 1 Attorney Registration Form) (Hatch, Bryan) (Additional attachment added on 3/14/2011: # 2 Certificate of Good Standing) (src). (Entered: 03/11/2011)
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Legal Document (Payment Possibly Required) 209 Filed: 3/10/2011, Entered: None Court Filing
MINUTE Entry for proceedings held before Chief Magistrate Judge Paul A Zoss: Telephonic Status Conference held on 3/10/2011. Deadline for the filing of a motion to amend complaint previously set for 3/29/2011 with 207 Memorandum Opinion and Order by Judge Mark W Bennett. (Digital Recording) (des) (Entered: 03/10/2011)
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Blank 208 Filed: 3/9/2011, Entered: None Court Filing
ORDER Setting Hearing - Telephonic Scheduling Conference set for 3/10/2011 2:00 PM before Chief Magistrate Judge Paul A Zoss. All parties are directed to call the conference bridge line at 712-233-8933 and use pass code 1112#. Signed by Chief Magistrate Judge Paul A Zoss on 03/09/2011. (src) (Entered: 03/09/2011)
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Legal Document (Payment Possibly Required) 207 Filed: 3/8/2011, Entered: None Court Filing
MEMORANDUM OPINION AND ORDER - granting 149 MOTION to Dismiss filed by GCC Alliance Concrete, Inc, 150 MOTION to Dismiss Plaintiffs' Consolidated Complaint filed by Steven Keith Vande Brake, 151 MOTION to Dismiss filed by VS Holding Company, 153 MOTION to Dismiss Plaintiffs' Consolidated Complaint filed by Kent Robert Stewart, Great Lakes Concrete Inc, and 189 MOTION to Dismiss Plaintiffs' Amended Consolidated Complaint filed by Tri-State Ready-Mix Inc, Chad Van Zee, to the extent that the Amended Consolidated Complaint (docket no. 177 ). The plaintiffs shall have to and including 3/29/2011, within which to file a motion for leave to amend their complaint, accompanied by a proposed amended complaint. If no such motion and proposed amended complaint are received by this deadline, this action will be dismissed with prejudice. Signed by Judge Mark W Bennett on 03/08/2011. (src) (Entered: 03/08/2011)
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Legal Document (Payment Possibly Required) 206 Filed: 2/3/2011, Entered: None Court Filing
ORDER re 202 Motion to Order Protocol for Production of Electronic Transaction Data. See text of Order. Signed by Chief Magistrate Judge Paul A Zoss on 2/3/11. (djs) (Entered: 02/03/2011)
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Legal Document (Payment Possibly Required) 205 Filed: 2/2/2011, Entered: None
Response to Motion re 202 MOTION to Order Protocol for Production of Electronic Transaction Data filed by Tri-State Ready-Mix Inc, Chad Van Zee. (Dickinson, Joshua) (Entered: 02/02/2011)
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Legal Document (Payment Possibly Required) 204 Filed: 2/2/2011, Entered: None Court Filing
ORDER granting 203 Motion to Withdraw as Attorney for plaintiff Sioux City Engineering Co. Attorney Jeremy J Cross terminated. The court notes that attorney Jeana L Goosmann has filed an appearance on behalf of the plaintiff and will continue to represent them. Signed by Chief Magistrate Judge Paul A Zoss on 2/2/11. (djs) (Entered: 02/02/2011)
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Legal Document (Payment Possibly Required) 203 Filed: 2/2/2011, Entered: None
MOTION to Withdraw as Attorney by Jeremy J. Cross by Plaintiff Sioux City Engineering Co (Goosmann, Jeana) (Entered: 02/02/2011)
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Legal Document (Payment Possibly Required) 202 Filed: 2/1/2011, Entered: None
MOTION to Order Protocol for Production of Electronic Transaction Data by Plaintiffs City of LeMars, Iowa, Frank Audino Construction Inc, Sioux City Engineering Co, Sioux Contractors, Randy Waterman (Pavlack, Eric) (Entered: 02/01/2011)
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Legal Document (Payment Possibly Required) 201 Filed: 2/1/2011, Entered: None Court Filing
MINUTE Entry for proceedings held before Chief Magistrate Judge Paul A Zoss: Telephonic Scheduling Conference held on 2/1/2011 (Plaintiff Motion due by 2/1/2011. Defendant Tri-State Ready Mix's Response due by 2/2/2011. An order will be filed on 2/3/11). (Court Reporter FTR Gold.) (djs) (Entered: 02/01/2011)
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Legal Document (Payment Possibly Required) 200 Filed: 1/31/2011, Entered: None
BRIEF in Opposition re 149 MOTION to Dismiss, 151 MOTION to Dismiss, 150 MOTION to Dismiss Plaintiffs' Consolidated Complaint, 189 MOTION to Dismiss Plaintiffs' Amended Consolidated Complaint, 153 MOTION to Dismiss Plaintiffs' Consolidated Complaint filed by Strawn Construction Co, Strawn Construction Services, Inc. (Hansel, Gregory) (Entered: 01/31/2011)
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Legal Document (Payment Possibly Required) 199 Filed: 1/31/2011, Entered: None Court Filing
ORDER Setting Hearing - Telephonic Scheduling Conference set for 2/1/2011 10:00 AM in before Chief Magistrate Judge Paul A Zoss. All parties are directed to call the conference bridge line at 712-233-8933 and use pass code 1112#. Signed by Chief Magistrate Judge Paul A Zoss on 01/31/11. (src) (Entered: 01/31/2011)
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Legal Document (Payment Possibly Required) 198 Filed: 1/21/2011, Entered: None
NOTICE by Tri-State Ready-Mix Inc, Chad Van Zee re 123 Protective Order Acknowledgment (Dickinson, Joshua) (Entered: 01/21/2011)
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Legal Document (Payment Possibly Required) 197 Filed: 1/21/2011, Entered: None
NOTICE by Tri-State Ready-Mix Inc, Chad Van Zee re 183 Scheduling Order and Discovery Plan, Declaration Regarding Preservation of Documents and Data (Dickinson, Joshua) (Entered: 01/21/2011)
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Legal Document (Payment Possibly Required) 196 Filed: 1/20/2011, Entered: None Court Filing
ORDER granting 195 Motion to Withdraw as Attorney. Attorney Larry A Stoller terminated. Signed by Judge Mark W Bennett on 1/20/2011. (des) Modified on 1/20/2011 to note nef regenerated to correct service (des). (Entered: 01/20/2011)
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Legal Document (Payment Possibly Required) 195 Filed: 1/19/2011, Entered: None
MOTION to Withdraw as Attorney for Kent Stewart and Great Lakes Concrete, Inc. by Defendant Kent Robert Stewart (Stoller, Larry) (Entered: 01/19/2011)
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Blank 194 Filed: 1/18/2011, Entered: None
ORDER granting 191 Motion for Leave to Appear Pro Hac Vice of Mark A Thornhill; granting 192 Motion for Leave to Appear Pro Hac Vice of Emily M Taylor. Signed by Clerk on 1/18/11. (djs) (Entered: 01/18/2011)
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Legal Document (Payment Possibly Required) 193 Filed: 1/14/2011, Entered: None Court Filing
MINUTE Entry for proceedings held before Chief Magistrate Judge Paul A Zoss: Telephonic Status Conference held on 1/14/2011. (Court Reporter FTR Gold.) (djs) (Entered: 01/14/2011)
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Legal Document (Payment Possibly Required) 192 Filed: 1/14/2011, Entered: None
MOTION for Leave to Appear pro hac vice of Emily M. Taylor ( Pro Hac Vice Fee $ 75 receipt number 0862-1132083) by Defendants Tri-State Ready-Mix Inc, Chad Van Zee (Attachments: # 1 Exhibit) (Dickinson, Joshua) (Entered: 01/14/2011)
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Legal Document (Payment Possibly Required) 191 Filed: 1/14/2011, Entered: None
MOTION for Leave to Appear pro hac vice of Mark A. Thornhill ( Pro Hac Vice Fee $ 75 receipt number 0862-1132075) by Defendants Tri-State Ready-Mix Inc, Chad Van Zee (Attachments: # 1 Exhibit) (Dickinson, Joshua) (Entered: 01/14/2011)
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Legal Document (Payment Possibly Required) 190 Filed: 1/11/2011, Entered: None
CORPORATE Disclosure Statement by Tri-State Ready-Mix Inc identifying Corporate Parent Van Zee Enterprises, Inc., Other Affiliate TSP Contracting, L.L.C., Other Affiliate Valley Sand & Gravel, Inc., Other Affiliate Rock Valley Precast, Inc., Other Affiliate Top Construction, Inc., Other Affiliate Material Services, Inc. for Tri-State Ready-Mix Inc. (Dickinson, Joshua) (Entered: 01/11/2011)
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Legal Document (Payment Possibly Required) 189 Filed: 1/11/2011, Entered: None Motion to Dismiss
MOTION to Dismiss Plaintiffs' Amended Consolidated Complaint by Defendants Tri-State Ready-Mix Inc, Chad Van Zee Responses due by 1/28/2011 (Dickinson, Joshua) (Entered: 01/11/2011)
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Legal Document (Payment Possibly Required) 188 Filed: 1/10/2011, Entered: None
NOTICE of Appearance by David Stubstad on behalf of Great Lakes Concrete Inc, Kent Robert Stewart (Stubstad, David) (Entered: 01/10/2011)
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Legal Document (Payment Possibly Required) 187 Filed: 1/10/2011, Entered: None
NOTICE by Great Lakes Concrete Inc, Kent Robert Stewart re 153 MOTION to Dismiss Plaintiffs' Consolidated Complaint (Defendant Kent Stewart's and Defendant Great Lakes Concrete, Inc.'s Notice That Their Pending Motion to Dismiss and Briefing in Support Apply to Plaintiffs' Amended Consolidated Complaint) (Mullin, David) (Entered: 01/10/2011)
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Legal Document (Payment Possibly Required) 186 Filed: 1/10/2011, Entered: None
NOTICE by Steven Keith Vande Brake re 150 MOTION to Dismiss Plaintiffs' Consolidated Complaint (Vande Brake's Notice That His Pending Motion to Dismiss Consolidated Complaint Applies to Plaintiffs' Amended Consolidated Complaint) (Strawbridge, Bryan) (Entered: 01/10/2011)
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Legal Document (Payment Possibly Required) 185 Filed: 1/10/2011, Entered: None
NOTICE by VS Holding Company re 151 MOTION to Dismiss (Defendant VS Holding Company's Notice That Its Pending Motion to Dismiss and Briefing in Support Apply to Plaintiffs' Amended Consolidated Complaint) (Draper, Hayward) (Entered: 01/10/2011)
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Legal Document (Payment Possibly Required) 184 Filed: 1/6/2011, Entered: None
NOTICE by GCC Alliance Concrete, Inc re 149 MOTION to Dismiss (Defendant GCC Alliance Concrete, Inc.'s Notice That Its Pending Motion to Dismiss and Briefing in Support Apply to Plaintiffs' Amended Consolidated Complaint) (Rodgers, Anne) (Entered: 01/06/2011)
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Legal Document (Payment Possibly Required) 183 Filed: 12/29/2010, Entered: None Court Filing
STIPULATED REVISED SCHEDULING Order and Discovery Plan: Add Parties Deadline due by 4/15/2011. Amended Pleadings due by 4/15/2011. Plaintiffs Expert Witness due by 9/12/2011. Defendants Expert Witnesses due by 11/1/2011. Plaintiffs Rebuttal Experts due by 12/1/2011. Fact Discovery due by 12/1/11. Expert Discovery due by 12/15/2011. Dispositive Motions due by 12/30/2011. Trial Ready Deadline 4/30/2012. Signed by Chief Magistrate Judge Paul A Zoss on 12/29/10. (djs) (Entered: 12/29/2010)
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Legal Document (Payment Possibly Required) 182 Filed: 12/28/2010, Entered: None
STATUS Report Proposing Revisions to the Scheduling Order by City of LeMars, Iowa, Concrete Specialty, Inc, Frank Audino Construction Inc, GCC Alliance Concrete, Inc, Great Lakes Concrete Inc, Sioux City Engineering Co, Sioux Contractors, Siouxland Concrete Company, Kent Robert Stewart, VS Holding Company, Steven Keith Vande Brake, Randy Waterman (Attachments: # 1 Text of Proposed Order Proposed Revised Scheduling Order) (Levin, Irwin) Modified on 12/29/2010 to remove caps (djs). (Entered: 12/28/2010)
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Legal Document (Payment Possibly Required) 181 Filed: 12/22/2010, Entered: None Court Filing
ORDER Granting 180 Motion to Withdraw as Attorney - Attorney Sam S Killinger terminated. Signed by Chief Magistrate Judge Paul A Zoss on 12/22/10. (kfs) (Entered: 12/22/2010)
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Legal Document (Payment Possibly Required) 180 Filed: 12/22/2010, Entered: None
MOTION to Withdraw as Attorney by Plaintiffs Strawn Construction Services, Inc, Strawn Construction Co, Strawn Construction Services, Inc, Strawn Construction Co Associated Cases: 5:10-cv-04038-MWB, 5:10-cv-04042-MWB, 5:10-cv-04046-MWB (Killinger, Sam) (Entered: 12/22/2010)
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Legal Document (Payment Possibly Required) 179 Filed: 12/21/2010, Entered: None Court Filing
ORDER: The Court hereby schedules the depositions of the Defendants Steven Vande Brake and Kent Stewart to begin Wednesday, February 9, 2011 at 9:00 AM in the 1st Floor District Courtroom in the United States Courthouse in Sioux City, Iowa - The parties are directed to work together to develop a schedule for their examination of these Defendants that will allow completion of the depositions by no later than 5:00 PM on Friday, February 11, 2011. Signed by Judge Mark W Bennett on 12/21/10. (kfs) (Entered: 12/21/2010)
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Legal Document (Payment Possibly Required) 178 Filed: 12/21/2010, Entered: None Summons Issued
Summons Issued as to Tri-State Ready-Mix Inc, Chad Van Zee. ****PLEASE MAKE COPIES OF SUMMONS FOR EACH DEFENDANT AND FILL IN REMAINING INFORMATION**** (Attachments: # 1 New Civil Case Packet) (src) (Entered: 12/21/2010)
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Legal Document (Payment Possibly Required) 177 Filed: 12/21/2010, Entered: None
DISMISSED WITHOUT PREJUDICE - AMENDED Consolidated Class Action Complaint with Jury Demand against All Defendants filed by Vanderhelm Construction, Inc, Le Mars Public Storage, Inc, Strawn Construction Services, Inc, Concrete Specialty, Inc, Randy Waterman, Sioux City Engineering Co, Brown Commercial Construction Company, Dawn Allen, Vance Grell, Strawn Construction Co, City of LeMars, Iowa, Frank Audino Construction Inc, Dirksen Ag Enterprises, Inc, Plymouth County, Iowa, Farmers Cooperative Company, Sioux County, Iowa, Sioux Contractors. Docketed pursuant to order at 176 . (src) Modified on 3/8/2011 to add text per order at 207 . (src) (Entered: 12/21/2010)
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Legal Document (Payment Possibly Required) 176 Filed: 12/21/2010, Entered: None Court Filing
ORDER - Granting 174 MOTION for Leave to File Amended Complaint filed by Frank Audino Construction Inc, City of LeMars, Iowa, Sioux Contractors, Randy Waterman, Sioux City Engineering Co. The Clerk of Court is directed to docket the Amended Consolidated Class Action Complaint submitted with the motion. The parties are directed to confer and file a joint Status Report by 12/28/2010. Signed by Chief Magistrate Judge Paul A Zoss on 12/21/2010. (src) (Entered: 12/21/2010)
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Legal Document (Payment Possibly Required) 175 Filed: 12/21/2010, Entered: None Court Filing
MINUTE Entry for proceedings held before Chief Magistrate Judge Paul A Zoss: Telephonic Status Conference held on 12/21/2010. Parties to submit joint status report with proposed revisions to Scheduling Order by December 28, 2010. Order to follow. (Court Reporter - Digital Recording) (src) (Entered: 12/21/2010)
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Legal Document (Payment Possibly Required) 174 Filed: 12/20/2010, Entered: None
MOTION for Leave to File Amended Complaint (UNOPPOSED) by Plaintiffs City of LeMars, Iowa, Frank Audino Construction Inc, Sioux City Engineering Co, Sioux Contractors, Randy Waterman (Attachments: # 1 Exhibit A: Proposed Amended Complaint, # 2 Exhibit B: Redline Amended Complaint, # 3 Text of Proposed Order) (Levin, Irwin) (Entered: 12/20/2010)
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Blank 173 Filed: 11/12/2010, Entered: None
ORDER granting 172 Motion to Appear pro hac vice for Kelsey N McChane. Signed by Clerk on 11/12/10. (djs) (Entered: 11/12/2010)
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Blank 172 Filed: 11/11/2010, Entered: None
MOTION for Leave to File Motion for admission Pro hac vice of Kelsey N McChane by Defendant Kent Robert Stewart (Stoller, Larry) Modified on 11/12/2010 to add text (djs). (Entered: 11/11/2010)
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Legal Document (Payment Possibly Required) 171 Filed: 11/8/2010, Entered: None Court Filing
ORDER Cancelling Hearings. The status conference previously scheduled for 11/9/10 is cancelled. Signed by Chief Magistrate Judge Paul A Zoss on 11/8/10. (djs) (Entered: 11/08/2010)
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Legal Document (Payment Possibly Required) 170 Filed: 11/5/2010, Entered: None Court Filing
ORDER Setting Hearings. Telephonic Scheduling Conference set for 11/9/2010 10:00 AM before Chief Magistrate Judge Paul A Zoss (See Order Text for instructions to participate). Signed by Chief Magistrate Judge Paul A Zoss on 11/5/2010. (des) (Entered: 11/05/2010)
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Legal Document (Payment Possibly Required) 169 Filed: 10/21/2010, Entered: None
REPLY to Response to Motion re 153 MOTION to Dismiss Plaintiffs' Consolidated Complaint filed by Great Lakes Concrete Inc, Kent Robert Stewart. (Laughlin, Mark) Modified on 10/22/2010 to delete repetitive text (djs). (Entered: 10/21/2010)
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Legal Document (Payment Possibly Required) 168 Filed: 10/21/2010, Entered: None
REPLY BRIEF to re 151 MOTION to Dismiss filed by VS Holding Company. (Draper, Hayward) (Entered: 10/21/2010)
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Legal Document (Payment Possibly Required) 167 Filed: 10/21/2010, Entered: None
REPLY BRIEF to 149 MOTION to Dismiss filed by GCC Alliance Concrete, Inc. (Rodgers, Anne) Modified on 10/22/2010 to delete repetitive text (djs). (Entered: 10/21/2010)
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Legal Document (Payment Possibly Required) 166 Filed: 10/21/2010, Entered: None
ORDER granting 165 Motion for Leave to Appear Pro Hac Vice of Robert G. Eisler. Signed by Clerk on 10/21/10. (djs) (Entered: 10/21/2010)
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Legal Document (Payment Possibly Required) 165 Filed: 10/20/2010, Entered: None
MOTION for Leave to Appear Pro Hac Vice (Robert Eisler) ( Pro Hac Vice Fee $ 75 receipt number 0862-1083468) by Plaintiffs Dawn Allen, Brown Commercial Construction Company, City of LeMars, Iowa, Concrete Specialty, Inc, Dirksen Ag Enterprises, Inc, Farmers Cooperative Company, Frank Audino Construction Inc, Vance Grell, Le Mars Public Storage, Inc, Plymouth County, Iowa, Sioux City Engineering Co, Sioux Contractors, Sioux County, Iowa, Strawn Construction Co, Strawn Construction Services, Inc, Vanderhelm Construction, Inc, Randy Waterman (Attachments: # 1 ECF Registration Form, # 2 Certificate in Good Standing) (Zaiger, Mark) (Entered: 10/20/2010)
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Legal Document (Payment Possibly Required) 164 Filed: 10/18/2010, Entered: None
STATUS REPORT (Joint Progress Report) by GCC Alliance Concrete, Inc (Rodgers, Anne) (Entered: 10/18/2010)
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Legal Document (Payment Possibly Required) 163 Filed: 10/11/2010, Entered: None
BRIEF in Opposition re 149 MOTION to Dismiss, 151 MOTION to Dismiss, 150 MOTION to Dismiss Plaintiffs' Consolidated Complaint, 153 MOTION to Dismiss Plaintiffs' Consolidated Complaint (Plaintiffs' Omnibus Opposition to Defendants' Motions to Dismiss) filed by City of LeMars, Iowa, Frank Audino Construction Inc, Sioux City Engineering Co, Sioux Contractors, Randy Waterman. (Levin, Irwin) (Entered: 10/11/2010)
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Legal Document (Payment Possibly Required) 162 Filed: 10/4/2010, Entered: None Court Filing
ORDER granting 161 UNRESISTED MOTION for Enlargement of Time to Respond to Motions to Dismiss filed by Frank Audino Construction Inc, City of LeMars, Iowa, Sioux Contractors, Randy Waterman, Sioux City Engineering Co. Responses due by 10/11/2010 re 149 MOTION to Dismiss, 151 MOTION to Dismiss, 150 MOTION to Dismiss Plaintiffs' Consolidated Complaint, 153 MOTION to Dismiss Plaintiffs' Consolidated Complaint. Signed by Judge Mark W Bennett on 10/04/2010. (des) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 161 Filed: 10/1/2010, Entered: None
UNRESISTED MOTION for Enlargement of Time to Respond to Motions to Dismiss by Plaintiffs City of LeMars, Iowa, Frank Audino Construction Inc, Sioux City Engineering Co, Sioux Contractors, Randy Waterman (Levin, Irwin) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 160 Filed: 9/28/2010, Entered: None Court Filing
ORDER granting 159 Motion to Amend That Portion Of The Court's Order Setting Trial Regarding Numbering Of Deposition Exhibits. The parties are permitted to number deposition exhibits consecutively without any labels or identification as to whose exhibits they are until after the close of discovery. Signed by Judge Mark W Bennett on 09/28/2010. (src) (Entered: 09/28/2010)
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Legal Document (Payment Possibly Required) 159 Filed: 9/28/2010, Entered: None
Joint MOTION to Amend/Correct 145 Trial Management Order,, Regarding Numbering of Deposition Exhibits by Defendant GCC Alliance Concrete, Inc (Rodgers, Anne) (Entered: 09/28/2010)
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Legal Document (Payment Possibly Required) 158 Filed: 9/28/2010, Entered: None Court Filing
Minute Entry for proceedings held before Chief Magistrate Judge Paul A Zoss: Telephonic Status Conference held on 9/28/2010. (Digital Recording) (des) (Entered: 09/28/2010)
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Legal Document (Payment Possibly Required) 157 Filed: 9/23/2010, Entered: None Court Filing
ORDER SETTING HEARINGS. Telephonic Scheduling Conference set for 9/28/2010 10:00 AM before Chief Magistrate Judge Paul A Zoss (See order for instructions to participate). Signed by Chief Magistrate Judge Paul A Zoss on 9/23/2010. (des) (Entered: 09/23/2010)
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Legal Document (Payment Possibly Required) 156 Filed: 9/23/2010, Entered: None
ORDER granting 155 UNRESISTED Motion for extension of time to respond to discovery requests. Movants' discovery responses are due by 10/22/10, pursuant to the agreed-upon terms set forth in the motion. Signed by Chief Magistrate Paul A. Zoss on 9/23/10. (tjf) Modified on 9/23/2010 to note nef regenerated to correct service (des). (Entered: 09/23/2010)
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Legal Document (Payment Possibly Required) 155 Filed: 9/22/2010, Entered: None
UNRESISTED MOTION for Extension of Time to Respond to Interrogatories and Request for Production by Defendant Great Lakes Concrete Inc (Attachments: # 1 Text of Proposed Order) (Laughlin, Mark) (Entered: 09/22/2010)
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Legal Document (Payment Possibly Required) 154 Filed: 9/20/2010, Entered: None
AFFIDAVIT re 140 Order of Eric S. Pavlack by City of LeMars, Iowa, Frank Audino Construction Inc, Sioux City Engineering Co, Sioux Contractors, Randy Waterman (Pavlack, Eric) (Entered: 09/20/2010)
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Legal Document (Payment Possibly Required) 153 Filed: 9/17/2010, Entered: None Motion to Dismiss
MOTION to Dismiss Plaintiffs' Consolidated Complaint by Defendants Great Lakes Concrete Inc, Kent Robert Stewart Responses due by 10/4/2010 (Mullin, David) (Entered: 09/17/2010)
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Legal Document (Payment Possibly Required) 152 Filed: 9/17/2010, Entered: None
Defendant Siouxland Concrete Company's ANSWER to 104 Amended Complaint, by Siouxland Concrete Company.(Everson, David) (Entered: 09/17/2010)
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Legal Document (Payment Possibly Required) 151 Filed: 9/17/2010, Entered: None Motion to Dismiss
MOTION to Dismiss by Defendant VS Holding Company Responses due by 10/4/2010 (Attachments: # 1 Brief, # 2 Statement of Authenticity, # 3 Exhibit to Statement of Authenticity, # 4 Exhibit to Statement of Authenticity) (Draper, Hayward) (Entered: 09/17/2010)
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Legal Document (Payment Possibly Required) 150 Filed: 9/17/2010, Entered: None Motion to Dismiss
MOTION to Dismiss Plaintiffs' Consolidated Complaint by Defendant Steven Keith Vande Brake Responses due by 10/4/2010 (Strawbridge, Bryan) (Entered: 09/17/2010)
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Legal Document (Payment Possibly Required) 149 Filed: 9/17/2010, Entered: None, Terminated: 10/4/2010 Motion to Dismiss
MOTION to Dismiss by Defendant GCC Alliance Concrete, Inc Responses due by 10/4/2010 (Attachments: # 1 Brief, # 2 Exhibit A, # 3 Exhibit B) (Whitaker, Matthew) Modified on 9/20/2010 to change text (djs). (Entered: 09/17/2010)
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Legal Document (Payment Possibly Required) 148 Filed: 9/17/2010, Entered: None Court Filing
ORDER granting 146 UNRESISTED Motion for an extension of time to respond to the plaintiffs' discovery requests. The movant's responses are due by 10/22/2010. Signed by Chief Magistrate Judge Paul A Zoss on 9/16/2010. (des) (Entered: 09/17/2010)
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Legal Document (Payment Possibly Required) 147 Filed: 9/16/2010, Entered: None
AFFIDAVIT re 140 Order Re Mediation by VS Holding Company (Draper, Hayward) (Entered: 09/16/2010)
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Legal Document (Payment Possibly Required) 146 Filed: 9/16/2010, Entered: None
UNRESISTED MOTION for Agreed Extension of Time to Respond to Plaintiffs Interrogatories and Request for Production by Defendant Steven Keith Vande Brake (Attachments: # 1 Text of Proposed Order) (Costakis, Thomas) (Entered: 09/16/2010)
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Legal Document (Payment Possibly Required) 145 Filed: 9/13/2010, Entered: None Court Filing
TRIAL MANAGEMENT ORDER: Witness and exhibit lists exchanged by parties (but not filed) at least 28 days before FPTC - Exhibits marked - Jury Instructions 21 days before FPTC. Motions in Limine 28 days before FPTC - Jury Trial set for 05/07/2012 at 9:00 AM in SC 3rd Fl Ct before Judge Mark W Bennett - Final Pretrial Conference set for 04/24/2012 at 3:00 PM in SC 1st Fl Ct before Chief Magistrate Judge Paul A Zoss - Proposed Pretrial Order ddl 04/19/2010. Signed by Judge Mark W Bennett on 09/13/10. (kfs) (Entered: 09/13/2010)
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Legal Document (Payment Possibly Required) 144 Filed: 9/10/2010, Entered: None
AFFIDAVIT by Great Lakes Concrete Inc pursuant to 140 Order. (Stoller, Larry) Modified on 9/13/2010 to add link (djs). (Entered: 09/10/2010)
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Legal Document (Payment Possibly Required) 143 Filed: 9/10/2010, Entered: None
AFFIDAVIT of F. Lee Goodwin by Steven Keith Vande Brake pursuant to 140 Order (Strawbridge, Bryan) Modified on 9/13/2010 to add link (djs). (Entered: 09/10/2010)
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Legal Document (Payment Possibly Required) 142 Filed: 9/8/2010, Entered: None
AFFIDAVIT of David E. Everson by Siouxland Concrete Company pursuant to 140 Order (Everson, David). Modified on 9/9/2010 to add text (djs). (Entered: 09/08/2010)
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Legal Document (Payment Possibly Required) 141 Filed: 9/3/2010, Entered: None
AFFIDAVIT of Anne M. Rodgers by GCC Alliance Concrete, Inc per 140 Order (Rodgers, Anne) Modified on 9/7/2010 to add text (djs). (Entered: 09/03/2010)
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Legal Document (Payment Possibly Required) 140 Filed: 9/3/2010, Entered: None Court Filing
ORDER Re: Mediation. Please see the attached letter regarding mediation in this case. Signed by Judge Mark W Bennett on 09/03/2010. (Attachments: # 1 Letter to Counsel) (src) (Entered: 09/03/2010)
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Legal Document (Payment Possibly Required) 139 Filed: 8/27/2010, Entered: None
NOTICE of Voluntary Dismissal by City of LeMars, Iowa, Vance Grell, Le Mars Public Storage, Inc, Plymouth County, Iowa, Sioux County, Iowa, Strawn Construction Co, Strawn Construction Services, Inc (Levin, Irwin) (Entered: 08/27/2010)
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Legal Document (Payment Possibly Required) 138 Filed: 8/27/2010, Entered: None
NOTICE of Voluntary Dismissal by Plymouth County, Iowa, Sioux County, Iowa (Levin, Irwin) (Entered: 08/27/2010)
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Legal Document (Payment Possibly Required) 137 Filed: 8/27/2010, Entered: None
STATUS REPORT of Plaintiffs Regarding Defendants Not Named in Consolidated Complaint by City of LeMars, Iowa, Frank Audino Construction Inc, Sioux City Engineering Co, Sioux Contractors, Randy Waterman (Levin, Irwin) (Entered: 08/27/2010)
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Legal Document (Payment Possibly Required) 136 Filed: 8/26/2010, Entered: None
PURSUANT TO LOCAL RULE 7.1 Disclosure Statement by Sioux Contractors (Gilchrist, Scott) (Entered: 08/26/2010)
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Legal Document (Payment Possibly Required) 135 Filed: 8/25/2010, Entered: None
NOTICE of Filing of Electronic Transcript: Administrative Order attached: Please read for instructions for actions parties/counsel may be required to take RE: 134 Transcript of Hearing on Motion to Appoint Counsel (kfs) (Entered: 08/25/2010)
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Legal Document (Payment Possibly Required) 134 Filed: 8/25/2010, Entered: None Court Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Hearing on Motion to Appoint Counsel held on 07/09/10 before Judge Mark W Bennett - Court Reporter: Shelly Semmler - Telephone Number 712-233-3846 - Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction - After that date it may be obtained through PACER - Redaction Request ddl 09/15/2010 - Redacted Transcript ddl 09/27/2010 - Release of Transcript Restriction ddl 11/23/2010 (kfs) (Entered: 08/25/2010)
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Legal Document (Payment Possibly Required) 133 Filed: 8/24/2010, Entered: None
Notice of Great Lakes Concrete Inc and Kent Stewart re 116 Scheduling Order and Discovery Plan, Submission of Declarations Regarding Preservation of Documents and Data and Local Rule 7.1 Disclosure Statement by Great Lakes Concrete and Kent Stewart. Modified on 8/25/2010 to add text (djs). (Entered: 08/24/2010)
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Legal Document (Payment Possibly Required) 132 Filed: 8/24/2010, Entered: None
PURSUANT TO LOCAL RULE 7.1 Disclosure Statement by Siouxland Concrete Company (Hatch, Bryan) (Entered: 08/24/2010)
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Legal Document (Payment Possibly Required) 131 Filed: 8/24/2010, Entered: None
NOTICE by Siouxland Concrete Company re 116 Scheduling Order and Discovery Plan, Submission of Declarations Regarding Preservation of Documents and Data. (Hatch, Bryan) Modified on 8/25/2010 to add text (djs). (Entered: 08/24/2010)
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Legal Document (Payment Possibly Required) 130 Filed: 8/24/2010, Entered: None
NOTICE by GCC Alliance Concrete, Inc re 116 Scheduling Order and Discovery Plan, Submission of Declarations Regarding Preservation of Documents and Data. (Whitaker, Matthew) Modified on 8/25/2010 to add text (djs). (Entered: 08/24/2010)
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Legal Document (Payment Possibly Required) 129 Filed: 8/24/2010, Entered: None
NOTICE by Steven Keith Vande Brake re 116 Scheduling Order and Discovery Plan, Submission of Declarations Regarding Preservation of Documents and Data (Strawbridge, Bryan) Modified on 8/25/2010 to add text (djs). (Entered: 08/24/2010)
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Legal Document (Payment Possibly Required) 128 Filed: 8/24/2010, Entered: None
NOTICE by VS Holding Company (Walton, Thomas) re 116 Scheduling Order and Discovery Plan, Submission of Declarations Regarding Preservation of Documents and Data. Modified on 8/25/2010 to add text (djs). (Entered: 08/24/2010)
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Legal Document (Payment Possibly Required) 127 Filed: 8/24/2010, Entered: None
PURSUANT TO LOCAL RULE 7.1 Disclosure Statement by VS Holding Company (Walton, Thomas) (Entered: 08/24/2010)
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Legal Document (Payment Possibly Required) 126 Filed: 8/24/2010, Entered: None
PURSUANT TO LOCAL RULE 7.1 Disclosure Statement by GCC Alliance Concrete, Inc (Whitaker, Matthew) (Entered: 08/24/2010)
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Legal Document (Payment Possibly Required) 125 Filed: 8/24/2010, Entered: None
NOTICE by Frank Audino Construction Inc, Sioux Contractors, Brown Construction, Concrete Specialty, Vanderhelm Construction Notice of Withdrawal John Gray (Gray, John) Modified on 8/25/2010 to add text. (djs). (Entered: 08/24/2010)
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Legal Document (Payment Possibly Required) 124 Filed: 8/24/2010, Entered: None
NOTICE by City of LeMars, Iowa, Frank Audino Construction Inc, Sioux City Engineering Co, Sioux Contractors, Randy Waterman re 116 Scheduling Order and Discovery Plan, Submission of Declarations Regarding Preservation of Documents and Data (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E) (Levin, Irwin) (Entered: 08/24/2010)
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Legal Document (Payment Possibly Required) 123 Filed: 8/23/2010, Entered: None Court Filing
PROTECTIVE ORDER Governing the Production and Exchange of Confidential Information. Signed by Chief Magistrate Judge Paul A Zoss on 08/23/10. (kfs) (Entered: 08/23/2010)
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Legal Document (Payment Possibly Required) 122 Filed: 8/23/2010, Entered: None
ORDER granting 119 Motion for Leave to Appear pro hac vice of Neal F. Pratt. Signed by Clerk on 8/23/10. (djs) (Entered: 08/23/2010)
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Legal Document (Payment Possibly Required) 121 Filed: 8/23/2010, Entered: None
Joint MOTION for Protective Order Governing the Production and Exchange of Confidential Information by Defendant GCC Alliance Concrete, Inc (Whitaker, Matthew) (Entered: 08/23/2010)
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Legal Document (Payment Possibly Required) 120 Filed: 8/23/2010, Entered: None
Fee Receipt: $75.00, receipt number IAN110004822 for Pro Hac Vice fee by Neal Pratt. (pac) (Entered: 08/23/2010)
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Legal Document (Payment Possibly Required) 119 Filed: 8/20/2010, Entered: None
MOTION for Leave to Appear Pro Hac Vice by Plaintiff Strawn Construction Co (Pratt, Neal) (Entered: 08/20/2010)
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Legal Document (Payment Possibly Required) 118 Filed: 8/17/2010, Entered: None Court Filing
ORDER SETTING HEARINGS. Telephonic Status Conferences set for 9/28/2010 10:00 AM; 11/9/2010 10:00 AM; 12/21/2010 10:00 AM; 2/1/2011 10:00 AM; 3/15/2011 10:00 AM; 4/26/2011 10:00 AM; 6/7/2011 10:00 AM; 7/19/2011 10:00 AM; 8/30/2011 10:00 AM; and 10/18/2011 10:00 AM in before Chief Magistrate Judge Paul A Zoss. Status Report due by 8/27/2010. Signed by Chief Magistrate Judge Paul A Zoss on 8/17/10. (emailed to attorney Jeffrey Myers) (djs) Modified on 8/18/2010 to add text (djs). (Entered: 08/17/2010)
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Legal Document (Payment Possibly Required) 117 Filed: 8/17/2010, Entered: None Court Filing
Minute Entry for proceedings held before Chief Magistrate Judge Paul A Zoss - Telephonic Scheduling Conference held on 08/17/2010 (Court Reporter: Digital Recording) (kfs) (Entered: 08/17/2010)
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Legal Document (Payment Possibly Required) 116 Filed: 8/17/2010, Entered: None Court Filing
SCHEDULING ORDER AND DISCOVERY PLAN: Initial Disclosures ddl 08/24/10 but not filed with the court - Add Parties ddl 04/15/2011 - Amended Pleadings ddl 04/15/2011 - Plaintiffs Expert Witness ddl 09/01/2011 - Defendants Expert Witness ddl 11/01/2011 - Plaintiffs Rebuttal Experts ddl 12/01/2011 - Discovery ddl 12/01/2010 - Motions ddl 12/30/2011 - Trial Ready ddl 04/30/2012 - See text of order for further deadlines. Signed by Chief Magistrate Judge Paul A Zoss on 08/17/10. (kfs) (Entered: 08/17/2010)
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Legal Document (Payment Possibly Required) 115 Filed: 8/6/2010, Entered: None Court Filing
ORDER granting 114 Motion to Withdraw as Attorney. Attorney Jeffrey T Myers terminated. The plaintiff continues to be represented by counsel. Signed by Chief Magistrate Judge Paul A Zoss on 08/06/2010. (src) (Entered: 08/06/2010)
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Legal Document (Payment Possibly Required) 114 Filed: 8/6/2010, Entered: None
MOTION to Withdraw as Attorney by Plaintiff Dawn Allen Associated Cases: 5:10-cv-04038-MWB, 5:10-cv-04040-MWB (Myers, Jeffrey) (Entered: 08/06/2010)
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Legal Document (Payment Possibly Required) 113 Filed: 8/5/2010, Entered: None
ORDER granting 109 Motion for Leave to Appear Pro Hac Vice of Mark Laughlin; granting 112 Motion for Leave to Appear Pro Hac Vice of David Mullin. Conflicts previously done. Also verified two $75 pro hac vice fees with IPM Report. Signed by Clerk on 8/5/10. (djs) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 112 Filed: 8/5/2010, Entered: None
MOTION for Leave to Appear pro hac vice for David Mullin ( Pro Hac Vice Fee $ 75 receipt number 0862-1045028) by Defendants Great Lakes Concrete Inc, Kent Robert Stewart (Stoller, Larry) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 111 Filed: 8/3/2010, Entered: None
NOTICE of Appearance by Larry A Stoller on behalf of Great Lakes Concrete Inc (Stoller, Larry) (Entered: 08/03/2010)
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Legal Document (Payment Possibly Required) 110 Filed: 8/3/2010, Entered: None
NOTICE of Appearance by Larry A Stoller on behalf of Kent Robert Stewart (Stoller, Larry) (Entered: 08/03/2010)
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Legal Document (Payment Possibly Required) 109 Filed: 8/3/2010, Entered: None
MOTION for Leave to Appear Mark Laughlin and David Mullin ( Pro Hac Vice Fee $ 75 receipt number 0862-1043999) by Defendant Great Lakes Concrete Inc (Stoller, Larry) Modified on 8/13/2010 to add text (djs). (Entered: 08/03/2010)
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Legal Document (Payment Possibly Required) 108 Filed: 7/30/2010, Entered: None
Order Granting Motion for Leave to Appear Pro Hac Vice as to David E. Everson 106 and Misty Cooper Watt 107 Also verified two $75 pro hac vice fees with IPM Report. Signed by Clerk on 7/30/10. (djs) (Entered: 07/30/2010)
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Legal Document (Payment Possibly Required) 107 Filed: 7/30/2010, Entered: None
MOTION for Leave to Appear Pro Hac Vice of Misty Watt ( Pro Hac Vice Fee $ 75 receipt number 0862-1042213) by Defendant Siouxland Concrete Company (Attachments: # 1 Attorney Registration Form) (Hatch, Bryan) (Entered: 07/30/2010)
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Legal Document (Payment Possibly Required) 106 Filed: 7/30/2010, Entered: None
MOTION for Leave to Appear Pro Hac Vice of David E. Everson ( Pro Hac Vice Fee $ 75 receipt number 0862-1042192) by Defendant Siouxland Concrete Company (Attachments: # 1 Attorney Registration Form) (Hatch, Bryan) (Entered: 07/30/2010)
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Legal Document (Payment Possibly Required) 105 Filed: 7/30/2010, Entered: None
NOTICE of Appearance by Bryan S Hatch on behalf of Siouxland Concrete Company (Hatch, Bryan) (Entered: 07/30/2010)
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Legal Document (Payment Possibly Required) 104 Filed: 7/26/2010, Entered: None
AMENDED COMPLAINT (Consolidated Class Action Complaint and Demand for Jury Trial) against GCC Alliance Concrete, Inc, Great Lakes Concrete Inc, Siouxland Concrete Company, Kent Robert Stewart, VS Holding Company, Steven Keith Vande Brake, filed by Randy Waterman, Sioux City Engineering Co, City of LeMars, Iowa, Frank Audino Construction Inc, Sioux Contractors. (Gilchrist, Scott) (Entered: 07/26/2010)
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Legal Document (Payment Possibly Required) 103 Filed: 7/16/2010, Entered: None
NOTICE by Brown Commercial Construction Company, Concrete Specialty, Inc, Frank Audino Construction Inc, Vanderhelm Construction, Inc, Randy Waterman of Filing Declaration of Irwin B. Levin Regarding Compliance with Iowa Rule of Professional Conduct 32:7.3 (Attachments: # 1 Exhibit Declaration of Irwin B. Levin) (Levin, Irwin) (Entered: 07/16/2010)
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Legal Document (Payment Possibly Required) 102 Filed: 7/14/2010, Entered: None Court Filing
ORDER re 80 Order, Co-lead interim counsel, Irwin Levin (Cohen & Malad), shall file on or before July 16, 2010, a notice of compliance with requirements for disclosures concerning solicitation of clients or an explanation of why no such notice is required. Signed by Judge Mark W Bennett on 7/14/2010. (des) (Entered: 07/14/2010)
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Legal Document (Payment Possibly Required) 101 Filed: 7/13/2010, Entered: None Court Filing
ORDER SETTING HEARINGS. Telephonic Scheduling Conference set for 8/17/2010 10:00 AM before Chief Magistrate Judge Paul A Zoss (See order text for instructions to participate). Parties directed to hold a Rule 26(f) conference by 8/13/2010. Plaintiffs directed to email proposed scheduling deadlines and discovery plan by 8/16/2010 (See order text for address). Signed by Chief Magistrate Judge Paul A Zoss on 7/13/2010. (des) (Entered: 07/13/2010)
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Legal Document (Payment Possibly Required) 100 Filed: 7/9/2010, Entered: None Court Filing
ORDER granting in part and denying in part 72 Motion to Appoint Counsel; denying 73 Motion to Appoint Counsel; granting in part and denying in part 74 Motion to Appoint Counsel; granting in part and denying in part 75 Motion to Appoint Counsel; denying 76 Motion to Appoint Counsel (See Order Text). The court appoints Irwin Levin (Cohen & Malad) and Gregory Hansel (Preti Flaherty) as co-lead interim counsel and Mark Zaiger (Shuttleworth &Ingersoll) as interim liaison counsel as counsel best able to represent the interests of the putative class. Signed by Judge Mark W Bennett on 7/09/2010. (des) (Entered: 07/09/2010)
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Legal Document (Payment Possibly Required) 99 Filed: 7/9/2010, Entered: None Court Filing
Minute Entry for proceedings held before Judge Mark W Bennett: Motion Hearing held on 7/9/2010 re 74 MOTION to Appoint Counsel Gustafson Gluek as Interim Lead Counsel and Shuttleworth & Ingersoll as Interim Liaison Counsel filed by Vance Grell, 73 MOTION to Appoint Counsel Plymouth Plaintiffs Group's Motion To Appoint Interim Class Counsel And Liaison Counsel filed by City of LeMars, Iowa, Plymouth County, Iowa, Dirksen Ag Enterprises, Inc, Le Mars Public Storage, Inc, Farmers Cooperative Company, 76 MOTION to Appoint Counsel Faruqi & Faruqi, LLP as Interim Lead Counsel and Goosmann Law Firm, PLC as Interim Liaison Counsel filed by Sioux City Engineering Co, 72 MOTION to Appoint Counsel Preti Flaherty as Interim Lead Counsel and Rawlings Nieland as Interim Liaison Counsel filed by Strawn Construction Co, 75 MOTION to Appoint Counsel Cohen & Malad and Heins MIlls & Olson, PLLC as Plaintiffs' Interim Co-Lead Counsel and Steven P Wandro of Wandro, Baer & McCarthy, PC and Jeffrey T. Myers of Hutchinson, Myers, Eckert & Voh as Plaintiffs' filed by Randy Waterman. Order to follow. (Court Reporter-Shelly Semmler) (des) (Entered: 07/09/2010)
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Legal Document (Payment Possibly Required) 98 Filed: 7/8/2010, Entered: None
SUMMONS Returned Executed by Randy Waterman. Kent Stewart served 6/15/10; Answer due 7/13/10 (Wandro, Steven) Modified on 7/9/2010 to add deadlines (djs). (Entered: 07/08/2010)
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Legal Document (Payment Possibly Required) 97 Filed: 7/8/2010, Entered: None
SUMMONS Returned Executed by Randy Waterman. Great Lakes Concrete Inc. served 6/15/10; Answer due 7/13/10 (Wandro, Steven) Modified on 7/9/2010 to show deadlines (djs). (Entered: 07/08/2010)
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Legal Document (Payment Possibly Required) 96 Filed: 7/8/2010, Entered: None
SUMMONS Returned Executed by Frank Audino Construction Inc. Kent Robert Stewart served on 6/15/2010, answer due 7/13/2010. (Wandro, Steven) (Entered: 07/08/2010)
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Legal Document (Payment Possibly Required) 95 Filed: 7/8/2010, Entered: None
SUMMONS Returned Executed by Frank Audino Construction Inc. Great Lakes Concrete Inc served on 6/15/2010, answer due 7/13/2010. (Wandro, Steven) (Entered: 07/08/2010)
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Legal Document (Payment Possibly Required) 94 Filed: 7/8/2010, Entered: None
SUMMONS Returned Executed by Brown Commercial Construction Company. Kent Robert Stewart served on 6/22/2010, answer due 7/13/2010. (Wandro, Steven) (Entered: 07/08/2010)
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Legal Document (Payment Possibly Required) 93 Filed: 7/6/2010, Entered: None
NOTICE of Appearance by Michael W Ellwanger on behalf of Strawn Construction Co, Strawn Construction Services, Inc (Ellwanger, Michael) (Entered: 07/06/2010)
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Legal Document (Payment Possibly Required) 92 Filed: 7/6/2010, Entered: None
ORDER granting 89 Motion for Attorney Douglas A Abrahams Leave to Appear Pro Hac Vice; granting 90 Motion for Attorney Joseph C Kohn Leave to Appear Pro Hac Vice; granting 91 Motion for Attorney William E Hoese Leave to Appear Pro Hac Vice. Signed by Clerk on 7/6/2010. (djs) (Entered: 07/06/2010)
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Legal Document (Payment Possibly Required) 91 Filed: 7/2/2010, Entered: None
MOTION for Leave to Appear Pro Hac Vice for attorney William E Hoese( Pro Hac Vice Fee $ 75 receipt number 0862-1028227) by Plaintiff Farmers Cooperative Company (Murphy, Patrick) Modified on 7/6/2010 to add attorney name to text(Schmith, Donaline). (Entered: 07/02/2010)
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Legal Document (Payment Possibly Required) 90 Filed: 7/2/2010, Entered: None
MOTION for Leave to Appear Pro Hac Vice for attorney Joseph C Kohn( Pro Hac Vice Fee $ 75 receipt number 0862-1028225) by Plaintiff Farmers Cooperative Company (Murphy, Patrick) Modified on 7/6/2010 to add attorney name to text (Schmith, Donaline). (Entered: 07/02/2010)
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Legal Document (Payment Possibly Required) 89 Filed: 7/2/2010, Entered: None
MOTION for Leave to Appear Pro Hac Vice for attorney Douglas A Abrahams( Pro Hac Vice Fee $ 75 receipt number 0862-1028219) by Plaintiff Farmers Cooperative Company (Murphy, Patrick) Modified on 7/6/2010 to add attorney name to text(Schmith, Donaline). (Entered: 07/02/2010)
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Legal Document (Payment Possibly Required) 88 Filed: 7/1/2010, Entered: None
Response to Motion re 74 MOTION to Appoint Counsel Gustafson Gluek as Interim Lead Counsel and Shuttleworth & Ingersoll as Interim Liaison Counsel, 73 MOTION to Appoint Counsel Plymouth Plaintiffs Group's Motion To Appoint Interim Class Counsel And Liaison Counsel, 76 MOTION to Appoint Counsel Faruqi & Faruqi, LLP as Interim Lead Counsel and Goosmann Law Firm, PLC as Interim Liaison Counsel, 72 MOTION to Appoint Counsel Preti Flaherty as Interim Lead Counsel and Rawlings Nieland as Interim Liaison Counsel (Response of Indiana Concrete Group) filed by Dawn Allen, Brown Commercial Construction Company, Concrete Specialty, Inc, Frank Audino Construction Inc, Vanderhelm Construction, Inc, Randy Waterman. (Wandro, Steven) (Entered: 07/01/2010)
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Legal Document (Payment Possibly Required) 87 Filed: 7/1/2010, Entered: None
Response to Motion re 74 MOTION to Appoint Counsel Gustafson Gluek as Interim Lead Counsel and Shuttleworth & Ingersoll as Interim Liaison Counsel, 73 MOTION to Appoint Counsel Plymouth Plaintiffs Group's Motion To Appoint Interim Class Counsel And Liaison Counsel, 72 MOTION to Appoint Counsel Preti Flaherty as Interim Lead Counsel and Rawlings Nieland as Interim Liaison Counsel, 75 MOTION to Appoint Counsel Cohen & Malad and Heins MIlls & Olson, P.L.L.C. as Plaintiffs' Interim Co-Lead Counsel and Steven P. Wandro of Wandro, Baer & McCarthy, P.C. and Jeffrey T. Myers of Hutchinson, Myers, Eckert & Voh as Plaintiffs' filed by Sioux City Engineering Co. (Goosmann, Jeana) (Entered: 07/01/2010)
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Legal Document (Payment Possibly Required) 86 Filed: 7/1/2010, Entered: None
Response to Motion re 74 MOTION to Appoint Counsel Gustafson Gluek as Interim Lead Counsel and Shuttleworth & Ingersoll as Interim Liaison Counsel, 76 MOTION to Appoint Counsel Faruqi & Faruqi, LLP as Interim Lead Counsel and Goosmann Law Firm, PLC as Interim Liaison Counsel, 72 MOTION to Appoint Counsel Preti Flaherty as Interim Lead Counsel and Rawlings Nieland as Interim Liaison Counsel, 75 MOTION to Appoint Counsel Cohen & Malad and Heins MIlls & Olson, P.L.L.C. as Plaintiffs' Interim Co-Lead Counsel and Steven P. Wandro of Wandro, Baer & McCarthy, P.C. and Jeffrey T. Myers of Hutchinson, Myers, Eckert & Voh as Plaintiffs' filed by City of LeMars, Iowa, Dirksen Ag Enterprises, Inc, Farmers Cooperative Company, Le Mars Public Storage, Inc, Plymouth County, Iowa, Sioux County, Iowa. (Attachments: # 1 Exhibit A) (Tangren, John) Modified on 7/2/2010 to remove excessive text (des). (Entered: 07/01/2010)
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Legal Document (Payment Possibly Required) 85 Filed: 7/1/2010, Entered: None
Response to Motion re 74 MOTION to Appoint Counsel Gustafson Gluek as Interim Lead Counsel and Shuttleworth & Ingersoll as Interim Liaison Counsel filed by Vance Grell. (Attachments: # 1 Exhibit A) (Zaiger, Mark) (Entered: 07/01/2010)
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Legal Document (Payment Possibly Required) 84 Filed: 7/1/2010, Entered: None
NOTICE by Vance Grell re 80 Order, Filing Notice of Compliance (Attachments: # 1 Affidavit) (Zaiger, Mark) Modified on 7/2/2010 to clean up text (des). (Entered: 07/01/2010)
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Legal Document (Payment Possibly Required) 83 Filed: 7/1/2010, Entered: None
AFFIDAVIT re 80 Order, by Strawn Construction Co, Strawn Construction Services, Inc (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Hansel, Gregory) Modified on 7/2/2010 to clean up text (des). (Entered: 07/01/2010)
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Legal Document (Payment Possibly Required) 82 Filed: 7/1/2010, Entered: None
NOTICE by Strawn Construction Co, Strawn Construction Services, Inc re 80 Order, Filing Proof of Compliance (Hansel, Gregory) Modified on 7/2/2010 to clean up text (des). (Entered: 07/01/2010)
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Legal Document (Payment Possibly Required) 81 Filed: 7/1/2010, Entered: None Court Filing
ORDER reassigning Case Number C10-4060 to Judge Mark W Bennett and consolidating into Case Number C10-4038-MWB, for all purposes. All filings must be made only in C10-4038-MWB. All deadlines and discovery in the newly-filed case are stayed except as set forth in orders in Case Number C10-4038-MWB on or after 06/15/2010. Signed by Judge Mark W Bennett on 6/30/2010. (des) (Entered: 07/01/2010)
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Legal Document (Payment Possibly Required) 80 Filed: 6/30/2010, Entered: None Court Filing
ORDER - By e-mail to counsel dated June 30, 2010, a copy of which is attached, I notify counsel for the various parties of requirements for solicitation of clients. Those requirements are incorporated in their entirety herein by reference, including the July 5, 2010, deadline for various filings. Signed by Judge Mark W Bennett on 06/30/2010. (src) (Entered: 06/30/2010)
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Legal Document (Payment Possibly Required) 79 Filed: 6/29/2010, Entered: None
SUMMONS Returned Executed by Brown Commercial Construction Company. Great Lakes Concrete Inc served on 6/22/2010, answer due 7/13/2010. (Wandro, Steven) (Entered: 06/29/2010)
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Legal Document (Payment Possibly Required) 78 Filed: 6/25/2010, Entered: None
SUMMONS Returned Executed by Strawn Construction Co. VS Holding Company served on 6/22/2010, answer due 7/13/2010 (for 10-4042). (Killinger, Sam) Modified on 6/25/2010 to add case number (jkh). (Entered: 06/25/2010)
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Legal Document (Payment Possibly Required) 77 Filed: 6/25/2010, Entered: None
SUMMONS Returned Executed by Strawn Construction Services, Inc. VS Holding Company served on 6/21/2010, answer due 7/12/2010 (for C10-4046). (Killinger, Sam) Modified on 6/25/2010 add case number (jkh). (Entered: 06/25/2010)
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Legal Document (Payment Possibly Required) 76 Filed: 6/24/2010, Entered: None
MOTION to Appoint Counsel Faruqi & Faruqi, LLP as Interim Lead Counsel and Goosmann Law Firm, PLC as Interim Liaison Counsel by Plaintiff Sioux City Engineering Co (Attachments: # 1 Brief in Support, # 2 Declaration of Jon Sulzbach, # 3 Resume of Faruqi & Faruqi, LLP, # 4 Resume of Briol & Associates, PLLC, # 5 Resume of Goosmann Law Firm, PLC) (Zylstra, Nathaniel) (Entered: 06/24/2010)
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Legal Document (Payment Possibly Required) 75 Filed: 6/24/2010, Entered: None
MOTION to Appoint Counsel Cohen & Malad and Heins MIlls & Olson, P.L.L.C. as Plaintiffs' Interim Co-Lead Counsel and Steven P. Wandro of Wandro, Baer & McCarthy, P.C. and Jeffrey T. Myers of Hutchinson, Myers, Eckert & Voh as Plaintiffs' Interim Co-Liaison Counsel by Plaintiff Randy Waterman (Attachments: # 1 Brief In Support of Appointment, # 2 Exhibit Cohen & Malad Resume, # 3 Exhibit Heins MIills Resume, # 4 Exhibit Brown Declaration, # 5 Exhibit Miller Declaration, # 6 Exhibit Holtze Declaration (Holtze Construction Co.), # 7 Exhibit Connelly Declaration, # 8 Exhibit Holtze Declaration (Sioux Contractors), # 9 Exhibit Audino Declaration) (Wandro, Steven) (Entered: 06/24/2010)
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Legal Document (Payment Possibly Required) 74 Filed: 6/24/2010, Entered: None
MOTION to Appoint Counsel Gustafson Gluek as Interim Lead Counsel and Shuttleworth & Ingersoll as Interim Liaison Counsel by Plaintiff Vance Grell (Attachments: # 1 Brief, # 2 Exhibit 1, # 3 Exhibit 2) (Zaiger, Mark) (Entered: 06/24/2010)
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Legal Document (Payment Possibly Required) 73 Filed: 6/24/2010, Entered: None
MOTION to Appoint Counsel Plymouth Plaintiffs Group's Motion To Appoint Interim Class Counsel And Liaison Counsel by Plaintiffs City of LeMars, Iowa, Dirksen Ag Enterprises, Inc, Farmers Cooperative Company, Le Mars Public Storage, Inc, Plymouth County, Iowa (Attachments: # 1 Brief, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G) (Levitt, Adam) (Entered: 06/24/2010)
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Legal Document (Payment Possibly Required) 72 Filed: 6/24/2010, Entered: None
MOTION to Appoint Counsel Preti Flaherty as Interim Lead Counsel and Rawlings Nieland as Interim Liaison Counsel by Plaintiff Strawn Construction Co (Attachments: # 1 Exhibit Sample Required Monthly Time and Expense Report, # 2 Exhibit Preti Flaherty Resume, # 3 Exhibit Rawlings Nieland Resume) (Hansel, Gregory) (Entered: 06/24/2010)
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Legal Document (Payment Possibly Required) 71 Filed: 6/23/2010, Entered: None
Docket Annotation (Attachments: # 1 Refund Confirmation): Pro Hac Vice Fee of $75.00 receipt #0862-1014967 by Francis Goodwin captured by pay.gov on 6/9/10 at 11:41:56. Pay.gov also captured Pro Hac Vice Fee of $75.00 receipt #0862-1014981 by Francis Goodwin on 6/9/10 at 11:49:52. Therefore, receipt #0862-1014981 for $75.00 Pro Hac Vice Fee is refunded to Counsel pursuant to written request dated 6/10/10 and Clerk's Approval on 6/21/10 re 20 Motion (Pro Hac Vice fee $75.00 receipt #0862-1014967). (filed per Financial Dept) (skm) (Entered: 06/23/2010)
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Legal Document (Payment Possibly Required) 70 Filed: 6/22/2010, Entered: None Court Filing
ORDER regarding procedures being used for the lead counsel auction on 07/09/10 - Objection to the procedures due 06/29/2010 (See text of order for further instructions). Signed by Judge Mark W Bennett on 06/22/10. (kfs) (Entered: 06/22/2010)
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Blank 69 Filed: 6/18/2010, Entered: None
WAIVER OF SERVICE Returned Executed by Brown Commercial Construction Company. Siouxland Concrete Company waiver sent on 6/18/2010, answer due 8/17/2010. (Wandro, Steven) (Entered: 06/18/2010)
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Legal Document (Payment Possibly Required) 68 Filed: 6/18/2010, Entered: None
ORDER granting 61 Motion for attorney Daniel E Gustafson Leave to Appear pro hac vice, granting 66 Motion for attorney Daniel C Hedlund Leave to Appear pro hac vice by Plaintiff Vance Grell. Signed by Clerk on 6/18/2010. (des) (Entered: 06/18/2010)
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Legal Document (Payment Possibly Required) 67 Filed: 6/18/2010, Entered: None
ORDER granting 57 Motion for attorney William R Pakalka Leave to Appear pro hac vice, granting 58 Motion for attorney Don J DeGabrielle Leave to Appear pro hac vice, granting 59 Motion for attorney Anne M Rodgers Leave to Appear pro hac vice, granting 60 Motion for attorney Sumera Khan Leave to Appear pro hac vice by Defendant GCC Alliance Concrete Inc. Signed by Clerk on 6/18/2010. (des) (Entered: 06/18/2010)
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Legal Document (Payment Possibly Required) 66 Filed: 6/18/2010, Entered: None
MOTION for Leave to Appear Pro Hac Vice - Hedlund ( Pro Hac Vice Fee $ 75 receipt number 0862-1021010) by Plaintiff Vance Grell (Attachments: # 1 ECF Registration Form) (Zaiger, Mark) (Entered: 06/18/2010)
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Legal Document (Payment Possibly Required) 65 Filed: 6/18/2010, Entered: None
ORDER granting 54 Motion for attorney Brian M Sund Leave to Appear pro hac vice and granting 56 Motion for attorney Jackson D Bigham Leave to Appear pro hac vice for Plaintiff Dawn Allen. Signed by Clerk on 6/18/2010. (des) (Entered: 06/18/2010)
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Legal Document (Payment Possibly Required) 64 Filed: 6/18/2010, Entered: None
PURSUANT TO LOCAL RULE 7.1 Disclosure Statement by Strawn Construction Services, Inc (Killinger, Sam) (Entered: 06/18/2010)
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Legal Document (Payment Possibly Required) 63 Filed: 6/18/2010, Entered: None
PURSUANT TO LOCAL RULE 7.1 Disclosure Statement by Strawn Construction Co (Killinger, Sam) (Entered: 06/18/2010)
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Legal Document (Payment Possibly Required) 62 Filed: 6/17/2010, Entered: None
MOTION for Leave to Appear Pro Hac Vice Re: Daniel C. Hedlund by Plaintiff Vance Grell (Attachments: # 1 Registration Form) (Zaiger, Mark) (Entered: 06/17/2010)
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Legal Document (Payment Possibly Required) 61 Filed: 6/17/2010, Entered: None
MOTION for Leave to Appear Pro Hac Vice Re: Daniel E. Gustafson ( Pro Hac Vice Fee $ 75 receipt number 0862-1020827) by Plaintiff Vance Grell (Attachments: # 1 Registration Form) (Zaiger, Mark) (Entered: 06/17/2010)
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Legal Document (Payment Possibly Required) 60 Filed: 6/17/2010, Entered: None
MOTION for Leave to Appear pro hac vice of Sumera Khan ( Pro Hac Vice Fee $ 75 receipt number 0862-1020815) by Defendant GCC Alliance Concrete, Inc (Attachments: # 1 Appendix) (Whitaker, Matthew) (Entered: 06/17/2010)
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Legal Document (Payment Possibly Required) 59 Filed: 6/17/2010, Entered: None
MOTION for Leave to Appear pro hac vice of Anne M. Rodgers ( Pro Hac Vice Fee $ 75 receipt number 0862-1020804) by Defendant GCC Alliance Concrete, Inc (Attachments: # 1 Appendix) (Whitaker, Matthew) (Entered: 06/17/2010)
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Legal Document (Payment Possibly Required) 58 Filed: 6/17/2010, Entered: None
MOTION for Leave to Appear pro hac vice of Don J. DeGabrielle ( Pro Hac Vice Fee $ 75 receipt number 0862-1020798) by Defendant GCC Alliance Concrete, Inc (Attachments: # 1 Appendix) (Whitaker, Matthew) (Entered: 06/17/2010)
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Legal Document (Payment Possibly Required) 57 Filed: 6/17/2010, Entered: None
MOTION for Leave to Appear pro hac vice of William R. Pakalka ( Pro Hac Vice Fee $ 75 receipt number 0862-1020785) by Defendant GCC Alliance Concrete, Inc (Attachments: # 1 Appendix) (Whitaker, Matthew) (Entered: 06/17/2010)
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Legal Document (Payment Possibly Required) 56 Filed: 6/17/2010, Entered: None
MOTION for Leave to Appear Pro Hac Vice of Jackson D. Bigham ( Pro Hac Vice Fee $ 75 receipt number 0862-1020539) by Plaintiff Dawn Allen (Bigham, Jackson) (Entered: 06/17/2010)
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Legal Document (Payment Possibly Required) 55 Filed: 6/17/2010, Entered: None
PURSUANT TO LOCAL RULE 7.1 Disclosure Statement by Dawn Allen (Steiner, Renae) (Entered: 06/17/2010)
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Legal Document (Payment Possibly Required) 54 Filed: 6/17/2010, Entered: None
MOTION for Leave to Appear Pro Hac Vice of Brian M. Sund ( Pro Hac Vice Fee $ 75 receipt number 0862-1020375) by Plaintiff Dawn Allen (Sund, Brian) (Entered: 06/17/2010)
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Legal Document (Payment Possibly Required) 53 Filed: 6/17/2010, Entered: None
PURSUANT TO LOCAL RULE 7.1 Disclosure Statement by Vanderhelm Construction, Inc (Wandro, Steven) (Entered: 06/17/2010)
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Legal Document (Payment Possibly Required) 52 Filed: 6/17/2010, Entered: None
PURSUANT TO LOCAL RULE 7.1 Disclosure Statement by Concrete Specialty, Inc (Wandro, Steven) (Entered: 06/17/2010)
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Legal Document (Payment Possibly Required) 51 Filed: 6/17/2010, Entered: None
PURSUANT TO LOCAL RULE 7.1 Disclosure Statement by Brown Commercial Construction Company (Wandro, Steven) (Entered: 06/17/2010)
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Legal Document (Payment Possibly Required) 50 Filed: 6/17/2010, Entered: None
PURSUANT TO LOCAL RULE 7.1 Disclosure Statement by VS Holding Company (Hartnett, Daniel) (Entered: 06/17/2010)
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Legal Document (Payment Possibly Required) 49 Filed: 6/16/2010, Entered: None
PURSUANT TO LOCAL RULE 7.1 Disclosure Statement by Frank Audino Construction Inc (Wandro, Steven) (Entered: 06/16/2010)
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Legal Document (Payment Possibly Required) 48 Filed: 6/16/2010, Entered: None
WAIVER OF SERVICE Returned Executed by Brown Commercial Construction Company. GCC Alliance Concrete, Inc waiver sent on 6/16/2010, answer due 8/16/2010. (Wandro, Steven) (Entered: 06/16/2010)
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Legal Document (Payment Possibly Required) 47 Filed: 6/15/2010, Entered: None Court Filing
ORDER RE: Selection of Interim Class Counsel and Liaison Counsel. All counsel seeking appointment as interim class counsel shall submit a motion and supporting memorandum of not more than 20 pages by 6/24/2010. Any movant or movant group may file a single response not to exceed five pages by 7/1/2010. The court will hold a hearing on Friday, July 9, 2010, at 08:00 AM in SC 3rd Fl Ct before Judge Mark W Bennett. Signed by Judge Mark W Bennett on 6/15/2010. (per jkh attorneys not admitted pro hac vice will not be served) (des) (Entered: 06/15/2010)
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Legal Document (Payment Possibly Required) 46 Filed: 6/15/2010, Entered: None
ORDER granting 43 Motion for Leave to Appear Pro Hac Vice for Russell D. Henkin on on behalf of Farmers Cooperative Company. Check Status Deadline ECF Registration due by 6/22/2010. Signed by Clerk on 6/15/10. (Copy w/NEF to non-ecf parties) (ksy) (Entered: 06/15/2010)
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Legal Document (Payment Possibly Required) 45 Filed: 6/15/2010, Entered: None
ORDER granting 41 Motion for Leave to Appear Pro Hac Vice for Kyle G. Devalerio; granting 42 Motion for Leave to Appear Pro Hac Vice for Manuel G. Dominguez for Dirksen Ag Enterprises, Inc. Check Status Deadline ECF Registration due by 6/22/2010. Signed by Clerk on 6/15/10. (Copy w/NEF to non-ecf parties) (ksy) (Entered: 06/15/2010)
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Legal Document (Payment Possibly Required) 44 Filed: 6/15/2010, Entered: None
PURSUANT TO LOCAL RULE 7.1 Disclosure Statement by Sioux City Engineering Co (Goosmann, Jeana) (Entered: 06/15/2010)
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Legal Document (Payment Possibly Required) 43 Filed: 6/15/2010, Entered: None
MOTION for Leave to Appear Pro Hac Vice for Russell D. Henkin (Pro Hac Vice Fee $ 75 receipt number 0862-1018824) by Plaintiff Farmers Cooperative Company (ksy) (Entered: 06/15/2010)
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Legal Document (Payment Possibly Required) 42 Filed: 6/15/2010, Entered: None
MOTION for Leave to Appear Pro Hac Vice for Manuel J. Dominguez( Pro Hac Vice Fee $ 75 receipt number 0862-1018823) by Plaintiff Dirksen Ag Enterprises, Inc (Murphy, Patrick) Modified text on 6/15/2010 (ksy). (Entered: 06/15/2010)
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Legal Document (Payment Possibly Required) 41 Filed: 6/15/2010, Entered: None
MOTION for Leave to Appear Pro Hac Vice for Kyle G. Devalerio ( Pro Hac Vice Fee $ 75 receipt number 0862-1018789) by Plaintiff Dirksen Ag Enterprises, Inc (Murphy, Patrick) Modified text on 6/15/2010 (ksy). (Entered: 06/15/2010)
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Blank 40 Filed: 6/15/2010, Entered: None Court Filing
ORDER consolidating C10-4056-MWB into Case Number C10-4038-MWB, for all purposes. All filings must be made only in C10-4038-MWB. The lawyers for the plaintiffs are directed to confer with each other by 6/24/2010 and agree on a proposed order establishing procedures for selecting interim class counsel. Proposed order to be submitted by 7/1/2010 (See Order Text). Signed by Chief Magistrate Judge Paul A Zoss on 6/14/2010. (per jkh attorneys not admitted pro hac vice will not be served). (des) (Entered: 06/15/2010)
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Legal Document (Payment Possibly Required) 39 Filed: 6/14/2010, Entered: None
ORDER granting 37 Motion for Leave to Appear Pro Hac Vice for Randall B. Weill; granting 38 Motion for Leave to Appear Pro Hac Vice for Joshua R. Carver for Strawn Construction, Co. Signed by Clerk on 6/14/10. (ksy) (Entered: 06/14/2010)
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Blank 38 Filed: 6/14/2010, Entered: None
MOTION for Leave to Appear Pro Hac Vice for Joshua R.Carver (Pro Hac Vice Fee $ 75) by Plaintiff Strawn Construction Co. (ksy) (Entered: 06/14/2010)
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Legal Document (Payment Possibly Required) 37 Filed: 6/14/2010, Entered: None
MOTION for Leave to Appear Pro Hac Vice for Randall B. Weill (Pro Hac Vice Fee $ 75) by Plaintiff Strawn Construction Co. (ksy) (Entered: 06/14/2010)
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Legal Document (Payment Possibly Required) 36 Filed: 6/14/2010, Entered: None
ORDER granting 35 Motion for Leave to Appear Pro Hac Vice for Gregory P Hansel on behalf of Strawn Construction, Co. Signed by Clerk on 6/14/10. (ksy) (Entered: 06/14/2010)
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Legal Document (Payment Possibly Required) 35 Filed: 6/14/2010, Entered: None
MOTION for Leave to Appear Pro Hac Vice for Gregory P Hansel (Pro Hac Vice Fee $ 75) by Plaintiff Strawn Construction Co (ksy) (Entered: 06/14/2010)
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Legal Document (Payment Possibly Required) 34 Filed: 6/14/2010, Entered: None Court Filing
ORDER consolidating C10-4055-MWB into Case Number C10-4038-MWB, for all purposes. All filings must be made only in C10-4038-MWB. The lawyers for the plaintiffs are directed to confer with each other by 6/24/2010 and agree on a proposed order establishing procedures for selecting interim class counsel. Proposed order to be submitted by 7/1/2010 (See Order Text). Signed by Chief Magistrate Judge Paul A Zoss on 6/14/2010. (copy to non-ecf atty) (des) (Entered: 06/14/2010)
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Legal Document (Payment Possibly Required) 33 Filed: 6/14/2010, Entered: None
ORDER granting 30 Motion for attorney Christopher Lovell Leave to Appear pro hac vice by City of LeMars, Iowa, LeMars Public Storage, Inc; granting 31 Motion for attorney Fred Taylor Isquith Jr Leave to Appear pro hac vice by City of LeMars, Iowa, Le Mars Public Storage, Inc. Signed by Clerk on 6/14/2010. (copy to non-ecf atty) (des) (Entered: 06/14/2010)
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Legal Document (Payment Possibly Required) 32 Filed: 6/11/2010, Entered: None Court Filing
ORDER consolidating C10-4054-MWB into Case Number C10-4038-MWB, for all purposes. All filings must be made only in C10-4038-MWB. The lawyers for the plaintiffs are directed to confer with each other by 6/24/2010 and agree on a proposed order establishing procedures for selecting interim class counsel. Proposed order to be submitted by 7/1/2010 (See Order Text). Signed by Chief Magistrate Judge Paul A Zoss on 6/11/2010. (copy to non-ecf attorney) (des) (Entered: 06/11/2010)
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Legal Document (Payment Possibly Required) 31 Filed: 6/11/2010, Entered: None
MOTION for Leave to Appear Pro Hac Vice for Fred Taylor Isquith Jr ( Pro Hac Vice Fee $ 75 receipt number 0862-1017160) by Plaintiffs City of LeMars, Iowa, Le Mars Public Storage, Inc (Attachments: # 1 Supplement ECF Registration) (Isquith, Fred) Modified on 6/15/2010 (des). (Entered: 06/11/2010)
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Legal Document (Payment Possibly Required) 30 Filed: 6/11/2010, Entered: None
MOTION for Leave to Appear Pro Hac Vice for Christopher Lovell ( Pro Hac Vice Fee $ 75 receipt number 0862-1017136) by Plaintiffs City of LeMars, Iowa, Le Mars Public Storage, Inc (Attachments: # 1 Supplement ECF Registration Form) (Lovell, Christopher) (Entered: 06/11/2010)
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Legal Document (Payment Possibly Required) 29 Filed: 6/11/2010, Entered: None
NOTICE of Appearance by C Joseph Russell on behalf of Steven Keith Vande Brake (Russell, C) (Entered: 06/11/2010)
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Legal Document (Payment Possibly Required) 28 Filed: 6/11/2010, Entered: None
NOTICE of Appearance by Thomas J Costakis on behalf of Steven Keith Vande Brake (Costakis, Thomas) (Entered: 06/11/2010)
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Legal Document (Payment Possibly Required) 27 Filed: 6/11/2010, Entered: None
NOTICE of Appearance by Brian S Strawbridge on behalf of Steven Keith Vande Brake (Strawbridge, Brian) (Entered: 06/11/2010)
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Legal Document (Payment Possibly Required) 26 Filed: 6/11/2010, Entered: None
NOTICE of Appearance by Thomas H Walton on behalf of VS Holding Company (Walton, Thomas) (Entered: 06/11/2010)
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Legal Document (Payment Possibly Required) 25 Filed: 6/11/2010, Entered: None
NOTICE of Appearance by Hayward L Draper on behalf of VS Holding Company (Draper, Hayward) (Entered: 06/11/2010)
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Legal Document (Payment Possibly Required) 24 Filed: 6/10/2010, Entered: None Court Filing
ORDER denying except to the extend relief is granted specifically in this order, but without prejudice to motions being refiled in accordance with any schedule or deadline established by the court in this or in any subsequent order (15 in 5:10-cv-04045-MWB) MOTION to Appoint Interim Class Counsel and Defer Defendant's Responsive Pleading filed by GCC Alliance Concrete, Inc, (4 in 5:10-cv-04042-MWB) MOTION to Appoint Interim Class Counsel and Defer Defendant's Responsive Pleading filed by GCC Alliance Concrete Inc, (23 in 5:10-cv-04045-MWB) MOTION for Extension of Time to File Answer (Unopposed) filed by Siouxland Concrete Company, (5 in 5:10-cv-04046-MWB) MOTION to Appoint Interim Class Counsel and Defer Defendant's Responsive Pleading filed by GCC Alliance Concrete Inc, (14 in 5:10-cv-04038-MWB) MOTION to Consolidate Cases filed by Randy Waterman, (10 in 5:10-cv-04043-MWB) MOTION to Consolidate Cases and Establish a Schedule for Rule 23(g) Motion Practice MOTION to Consolidate Cases and Establish a Schedule for Rule 23(g) Motion Practice filed by Farmers Cooperative Company, (15 in 5:10-cv-04041-MWB) MOTION to Appoint Interim Class Counsel and Defer Defendant's Responsive Pleading filed by GCC Alliance Concrete Inc, (11 in 5:10-cv-04041-MWB) MOTION to Consolidate Cases filed by Frank Audino Construction Inc, (11 in 5:10-cv-04045-MWB, 11 in 5:10-cv-04045-MWB) MOTION to Consolidate Cases MOTION to Appoint Counsel filed by Sioux City Engineering Co., (5 in 5:10-cv-04040-MWB) MOTION to Consolidate Cases filed by Dawn Allen, (10 in 5:10-cv-04048-MWB) MOTION to Appoint Interim Class Counsel and Defer Defendant's Responsive Pleading filed by GCC Alliance Concrete, Inc, (9 in 5:10-cv-04050-MWB) MOTION to Appoint Interim Class Counsel and Defer Defendant's Responsive Pleading filed by GCC Alliance Concrete Inc, (14 in 5:10-cv-04043-MWB) MOTION to Appoint Interim Class Counsel and Defer Defendant's Responsive Pleading filed by GCC Alliance Concrete Inc, (19 in 5:10-cv-04038-MWB) MOTION Appoint Interim Class Counsel and Defer Defendant's Responsive Pleading filed by GCC Alliance Concrete, Inc, (11 in 5:10-cv-04040-MWB) MOTION to Appoint Interim Class Counsel and Defer Defendant's Responsive Pleading filed by GCC Alliance Concrete Inc, (10 in 5:10-cv-04047-MWB) MOTION to Appoint Interim Class Counsel and Defer Defendant's Responsive Pleading filed by GCC Alliance Concrete, Inc. Until further order, these ten cases are consolidated for all purposes. All filings in these cases must be made in case C10-4038-MWB, and in no other case (See Order for caption to be used). Clerk will authorize all counsel properly appearing in these cases to file and receive service in C10-4038-MWB. The lawyers for the plaintiffs are directed to confer with each other by 6/24/2010 and agree on a proposed order establishing procedures for selecting interim class counsel. Proposed order to be submitted by 7/1/2010 (See Order Text). Signed by Chief Magistrate Judge Paul A Zoss on 6/10/2010. (copy to non-ecf attorney) (des) (Entered: 06/10/2010)
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Legal Document (Payment Possibly Required) 23 Filed: 6/9/2010, Entered: None
ORDER Granting 20 Motion for Leave to Appear Pro Hac Vice as to attorney C Joseph Russell - Granting 21 Motion for Leave to Appear Pro Hac Vice as to attorney Thomas J Costakis - Granting 22 Motion for Leave to Appear Pro Hac Vice as to attorney Brian S Strawbridge. Signed by Clerk on 06/09/10. (kfs) (Entered: 06/09/2010)
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Legal Document (Payment Possibly Required) 22 Filed: 6/9/2010, Entered: None
MOTION for Leave to Appear Pro Hac Vice for Brian S Strawbridge ( Pro Hac Vice Fee $ 75 receipt number 0862-1015059) by Defendant Steven Keith Vande Brake (Attachments: # 1 CM/EFC Registration) (Goodwin, Francis) Modified text on 06/09/2010 (kfs) (Entered: 06/09/2010)
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Legal Document (Payment Possibly Required) 21 Filed: 6/9/2010, Entered: None
MOTION for Leave to Appear Pro Hac Vice for Thomas J. Costakis ( Pro Hac Vice Fee $ 75 receipt number 0862-1015053) by Defendant Steven Keith Vande Brake (Attachments: # 1 CM/EFC Registration) (Goodwin, Francis) (Entered: 06/09/2010)
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Legal Document (Payment Possibly Required) 20 Filed: 6/9/2010, Entered: None
MOTION for Leave to Appear Pro Hac Vice for C. Joseph Russell ( Pro Hac Vice Fee $ 75 receipt number 0862-1014967) by Defendant Steven Keith Vande Brake (Attachments: # 1 CM/ECF Registration) (Goodwin, Francis) (Entered: 06/09/2010)
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Legal Document (Payment Possibly Required) 19 Filed: 6/8/2010, Entered: None
MOTION Appoint Interim Class Counsel and Defer Defendant's Responsive Pleading by Defendant GCC Alliance Concrete, Inc (Whitaker, Matthew) (Entered: 06/08/2010)
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Legal Document (Payment Possibly Required) 18 Filed: 6/8/2010, Entered: None
NOTICE of Appearance by Francis L Goodwin on behalf of Steven Keith Vande Brake (Goodwin, Francis) (Entered: 06/08/2010)
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Legal Document (Payment Possibly Required) 17 Filed: 5/27/2010, Entered: None
WAIVER OF SERVICE Returned Executed by Randy Waterman. Steven Keith Vande Brake waiver sent on 5/24/2010, answer due 7/23/2010. (Wandro, Steven) (Entered: 05/27/2010)
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Legal Document (Payment Possibly Required) 16 Filed: 5/27/2010, Entered: None
WAIVER OF SERVICE Returned Executed by Randy Waterman. Siouxland Concrete Company waiver sent on 5/26/2010, answer due 7/26/2010. (Wandro, Steven) (Entered: 05/27/2010)
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Legal Document (Payment Possibly Required) 15 Filed: 5/26/2010, Entered: None
NOTICE of Appearance by Daniel L Hartnett on behalf of VS Holding Company (Hartnett, Daniel) (Entered: 05/26/2010)
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Legal Document (Payment Possibly Required) 14 Filed: 5/25/2010, Entered: None
MOTION to Consolidate Cases by Plaintiff Randy Waterman (Attachments: # 1 Brief In Support of Motion, # 2 Text of Proposed Order) (Wandro, Steven) (Entered: 05/25/2010)
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Legal Document (Payment Possibly Required) 13 Filed: 5/25/2010, Entered: None
SUMMONS Returned Executed by Randy Waterman. VS Holding Company served on 5/6/2010, answer due 5/26/2010. (Wandro, Steven) (Entered: 05/25/2010)
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Legal Document (Payment Possibly Required) 12 Filed: 5/24/2010, Entered: None
WAIVER OF SERVICE Returned Executed by Randy Waterman. GCC Alliance Concrete, Inc. waiver sent on 5/21/2010, answer due 7/20/2010. (Wandro, Steven) (Entered: 05/24/2010)
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Legal Document (Payment Possibly Required) 11 Filed: 5/24/2010, Entered: None
DOCKETED IN ERROR - SUMMONS Returned Executed by Randy Waterman. GCC Alliance Concrete, Inc. served on 5/6/2010, answer due 5/26/2010. (Wandro, Steven) Modified on 5/25/2010 to note that incorrect party was noted on the return. Attorney to refile correct document. (src) (Entered: 05/24/2010)
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Legal Document (Payment Possibly Required) 10 Filed: 5/24/2010, Entered: None
NOTICE of Appearance by Matthew G Whitaker on behalf of GCC Alliance Concrete, Inc. (Whitaker, Matthew) (Entered: 05/24/2010)
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Legal Document (Payment Possibly Required) 9 Filed: 5/21/2010, Entered: None
ORDER granting 4 5 7 and 8 Motions for attorneys Eric S Pavlack, Irwin B Levin, Richard E Shevitz, and Scott D Gilchrist Leave to Appear pro hac vice. Signed by Clerk on 5/21/2010. (des) (Additional attachment(s) added on 5/21/2010: # 1 Corrected) (des). Modified on 5/21/2010 Regenerated NEF to serve copies of corrected order (des). (Entered: 05/21/2010)
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Legal Document (Payment Possibly Required) 8 Filed: 5/21/2010, Entered: None
MOTION for attorney Scott D Gilchrist Leave to Appear Pro Hac Vice (Pro Hac Vice Fee $ 75 receipt number 0862-1005978) by Plaintiff Randy Waterman (Attachments: # 1 atty registration form) (Wandro, Steven) Modified on 5/21/2010 to add attorney name to text (des). (Entered: 05/21/2010)
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Legal Document (Payment Possibly Required) 7 Filed: 5/21/2010, Entered: None
MOTION for attorney Richard E Shevitz Leave to Appear Pro Hac Vice (Pro Hac Vice Fee $ 75 receipt number 0862-1005946) by Plaintiff Randy Waterman (Attachments: # 1 Atty registration form) (Wandro, Steven) Modified on 5/21/2010 to add attorney name to text (des). (Entered: 05/21/2010)
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Blank 6 Filed: 5/20/2010, Entered: None
AMENDED COMPLAINT with jury trial demanded against GCC Alliance Concrete, Inc., Siouxland Concrete Company, Great Lakes Concrete Inc., Kent Robert Stewart, filed by Randy Waterman. (Wandro, Steven) Modified on 5/21/2010 to add text re jury trial demanded (des). (Entered: 05/20/2010)
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Legal Document (Payment Possibly Required) 5 Filed: 5/20/2010, Entered: None
MOTION for Leave to Appear Pro Hac Vice as to attorney Irwin B Levin (Pro Hac Vice Fee $75 - Receipt Number 0862-1005600) filed by Plaintiff Randy Waterman (Attachment #(1) Text of Proposed Order) (Wandro, Steven) Modified text on 05/20/2010 (kfs) (Entered: 05/20/2010)
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Legal Document (Payment Possibly Required) 4 Filed: 5/20/2010, Entered: None
MOTION for Leave to Appear Pro Hac Vice as to attorney Eric S Pavlack (Pro Hac Vice Fee $75 - Receipt Number 0862-1005546) by Plaintiff Randy Waterman (Attachment #(1) Text of Proposed Order) (Wandro, Steven) Modified text on 05/20/2010 (kfs) (Entered: 05/20/2010)
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Legal Document (Payment Possibly Required) 3 Filed: 5/5/2010, Entered: None Summons Issued
Summons Issued as to VS Holding Company, Steven Keith Vande Brake. ****PLEASE MAKE COPIES OF SUMMONS FOR EACH DEFENDANT AND FILL IN REMAINING INFORMATION**** (Attachments: # 1 Civil Cases New Case Packet) (des) (Entered: 05/05/2010)
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Blank 2 Filed: 5/4/2010, Entered: None
COMPLAINT with jury trial demanded against VS Holding Company, Steven K Vande Brake ( Filing fee $ 350 receipt number 0862-995702.), filed by Randy Waterman. Scheduling Report due by 9/14/2010 (Attachments: # 1 Civil Cover Sheet) (Wandro, Steven) Modified on 5/5/2010 to add text re jury trial demanded (des). (Entered: 05/04/2010)
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Legal Document (Payment Possibly Required) 1 Filed: 5/3/2010, Entered: None
NOTICE OF NEW CASE FILING by Randy Waterman. No conflicts identified. (Attachments: # 1 Plaintiff's Attorney List) Mailed to attorney Pickner. (src) (Entered: 05/03/2010)
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