3:21-CV-00173
04/19/2021
Pending - Other Pending
Contract - Insurance
Max O. Cogburn, Jr
David Keesler
Travelers Casualty and Surety Company of America
William Banholzer
Suzanne Stefany
Bruce Taten
Matthew Ross
Anthony Munk
Jeld-Wen Holding, Inc.
Patrick Tolbert
Steven Wynne
Roderick Wendt
Gregory Maxwell
Martha Byorum
Gary S. Michel
Mark A. Beck
Kirk S. Hachigian
Jang H. Jo
Attorney at Smith Anderson Blount Dorsett Mitchell & Jernigan
P. O. Box 6011
Raleigh, NC 27602-6011
Jason Chirstopher Reichlyn
Attorney at Dykema Gossett PLLC
1301 K St. N.W., Ste. 1100 W
Washington, DC 20005
Thomas James Judge, Jr.
Attorney at Dykema Gossett PLLC
1301 K St. N.W., Ste 1100 W
Washington, DC 20005
Michael William Mitchell
Attorney at Smith Anderson
P.O. Box2611
Raleigh, NC 27602
Benjamin Charles DeCelle
Attorney at Robinson, Bradshaw & Hinson, P.A.
101 N. Tryon St., Suite 1900
Charlotte, NC 28246
Gabriel J. LeChevallier
Attorney at Parsons Farnell & Grein LLP
1030 Sw Morrison Street
Portland, OR 97205
Michael E. Farnell
Attorney at Parsons Farnell & Grein LLP
1030 Sw Morrison Street
Portland, OR 97205
R. Steven DeGeorge
Attorney at Robinson, Bradshaw & Hinson, PA
101 North Tryon Street, Suite 1900
Charlotte, NC 28246
Courtney Ashe Palko
Attorney at Baute Crochetiere & Hartley LLP
777 S. Figueroa Street, Suite 3800
Los Angeles, CA 90017
Michael J. Hartley
Attorney at Baute Crochetiere & Hartley LLP
777 South Figueroa Street, Suite 3800
Los Angeles, CA 90017
Walter E. Brock, Jr.
Attorney at Young, Moore & Henderson, P.A.
3101 Glenwood Avenue, Post Office Box 31627
Raleigh, NC 27622
Supplemental Declaration of Kelly Beegle
Main Document
(#90) ORDER granting #89 Motion for Extension of Time to File Response/Reply re: #65 MOTION to Stay Reply due by 5/27/2022. Signed by District Judge Max O. Cogburn, Jr on 5/10/2022. (ams) (Entered: 05/10/2022)
(#89) Consent MOTION for Extension of Time to File Response/Reply re: #65 MOTION to Stay Plaintiff's Claim for Declaratory Relief as to the Derivative Action and Records Demands by William Banholzer, Mark A. Beck, Martha Byorum, Kirk S. Hachigian, Jeld-Wen Holding, Inc., L. Brooks Mallard, Gregory Maxwell, Gary S. Michel, Anthony Munk, Matthew Ross, Suzanne Stefany, Bruce Taten, Patrick Tolbert, Roderick Wendt, Steven Wynne. Responses due by 5/23/2022 (DeGeorge, R.) Modified to remove referral on 5/10/2022 (mga). (Entered: 05/09/2022)
Exhibit Ex. 41 - Notice of Derivative Action
Exhibit Ex. 40 - Notice of 03-03-2021 letter from John Ward
Exhibit Ex. 38 - Notice of 11-03-2020 letter from Shieta Black
(#86) RESPONSE in Support re #58 MOTION for Summary Judgment Cross-Motion by Travelers Casualty and Surety Company of America. (Mitchell, Michael) (Entered: 05/06/2022)
(#82) Second MOTION for Extension of Time to File Response/Reply re: #65 MOTION to Stay Plaintiff's Claim for Declaratory Relief as to the Derivative Action and Records Demands, #58 MOTION for Summary Judgment Cross-Motion by Travelers Casualty and Surety Company of America. Responses due by 4/25/2022 (Jo, Jang). Modified to remove referral on 4/11/2022 (mga). (Entered: 04/11/2022)
Exhibit Exhibit E
Exhibit Exhibit D
Exhibit Exhibit C
Exhibit Exhibit B
Exhibit Exhibit A
Docket(#91) REPLY to Response to Motion re #65 MOTION to Stay Plaintiff's Claim for Declaratory Relief as to the Derivative Action and Records Demands by William Banholzer, Mark A. Beck, Martha Byorum, Kirk S. Hachigian, Jeld-Wen Holding, Inc., L. Brooks Mallard, Gregory Maxwell, Gary S. Michel, Anthony Munk, Matthew Ross, Suzanne Stefany, Bruce Taten, Patrick Tolbert, Roderick Wendt, Steven Wynne. (Attachments: #1 Supplemental Declaration of Kelly Beegle)(DeGeorge, R.) (Entered: 05/27/2022)
[-] Read LessDocket(#90) ORDER granting #89 Motion for Extension of Time to File Response/Reply re: #65 MOTION to Stay Reply due by 5/27/2022. Signed by District Judge Max O. Cogburn, Jr on 5/10/2022. (ams) (Entered: 05/10/2022)
[-] Read LessDocket(#89) Consent MOTION for Extension of Time to File Response/Reply re: #65 MOTION to Stay Plaintiff's Claim for Declaratory Relief as to the Derivative Action and Records Demands by William Banholzer, Mark A. Beck, Martha Byorum, Kirk S. Hachigian, Jeld-Wen Holding, Inc., L. Brooks Mallard, Gregory Maxwell, Gary S. Michel, Anthony Munk, Matthew Ross, Suzanne Stefany, Bruce Taten, Patrick Tolbert, Roderick Wendt, Steven Wynne. Responses due by 5/23/2022 (DeGeorge, R.) Modified to remove referral on 5/10/2022 (mga). (Entered: 05/09/2022)
[-] Read LessDocket(#88) DECLARATION re #86 Response in Support of Motion, #87 Response in Opposition to Motion, filed by Travelers Casualty and Surety Company of America (Attachments: #1 Exhibit Ex 36 - Docket as of 05/05/2022, #2 Exhibit Ex. 37 - Amended Verified Stockholder Derivative Complaint, #3 Exhibit Ex. 38 - Notice of 11-03-2020 letter from Shieta Black, #4 Exhibit Ex. 39 - Notice of 12-18-2020 Letter from City of Miami, #5 Exhibit Ex. 40 - Notice of 03-03-2021 letter from John Ward, #6 Exhibit Ex. 41 - Notice of Derivative Action)(Mitchell, Michael) (Entered: 05/06/2022)
[-] Read LessDocket(#87) RESPONSE in Opposition re #65 MOTION to Stay Plaintiff's Claim for Declaratory Relief as to the Derivative Action and Records Demands by Travelers Casualty and Surety Company of America. Replies due by 5/13/2022 (Mitchell, Michael) (Entered: 05/06/2022)
[-] Read LessDocket(#86) RESPONSE in Support re #58 MOTION for Summary Judgment Cross-Motion by Travelers Casualty and Surety Company of America. (Mitchell, Michael) (Entered: 05/06/2022)
[-] Read LessDocket(#85) ORDER granting #83 Unopposed MOTION to Withdraw Sean W. Carney as Counsel of Record for Defendants/Third Party Plainitiff. Attorney Sean W Carney's representation of Defendants/Third Party Plaintiff in this matter is hereby terminated. Signed by Magistrate Judge David Keesler on 4/12/22. (mga) (Entered: 04/12/2022)
[-] Read LessDocket(#84) ORDER granting #82 Motion for Extension of Time to File Response/Reply re: #65 MOTION to Stay, #58 MOTION for Summary Judgment-Cross-Motion. Responses due by 5/6/2022. Signed by District Judge Max O. Cogburn, Jr on 4/11/2022. (ams) (Entered: 04/12/2022)
[-] Read LessDocket(#83) Unopposed MOTION to Withdraw Sean W. Carney as Counsel of Record for Defendants/Third Party Plainitiff, MOTION to Withdraw as Attorney ( Responses due by 4/25/2022 ) by William Banholzer, Mark A. Beck, Martha Byorum, Kirk S. Hachigian, Jeld-Wen Holding, Inc., L. Brooks Mallard, Gregory Maxwell, Gary S. Michel, Anthony Munk, Matthew Ross, Suzanne Stefany, Bruce Taten, Patrick Tolbert, Roderick Wendt, Steven Wynne. (Attachments: #1 Proposed Order) (DeGeorge, R.). Motions referred to David Keesler. (Entered: 04/11/2022)
[-] Read LessDocket(#82) Second MOTION for Extension of Time to File Response/Reply re: #65 MOTION to Stay Plaintiff's Claim for Declaratory Relief as to the Derivative Action and Records Demands, #58 MOTION for Summary Judgment Cross-Motion by Travelers Casualty and Surety Company of America. Responses due by 4/25/2022 (Jo, Jang). Modified to remove referral on 4/11/2022 (mga). (Entered: 04/11/2022)
[-] Read LessDocket(#9) Corporate Disclosure Statement by Jeld-Wen Holding, Inc. (DeGeorge, R.) (Entered: 06/22/2021)
[-] Read LessDocket(#8) NOTICE of Appearance by Benjamin Charles DeCelle on behalf of All Defendants (DeCelle, Benjamin) (Entered: 06/22/2021)
[-] Read LessDocket(#7) NOTICE of Appearance by R. Steven DeGeorge on behalf of All Defendants (DeGeorge, R.) (Entered: 06/22/2021)
[-] Read LessDocket(#6) WAIVER OF SERVICE Returned Executed by Travelers Casualty and Surety Company of America. All Defendants. (Mitchell, Michael) (Entered: 05/27/2021)
[-] Read LessDocket(#5) Summons Issued Electronically as to All Defendants. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons)(tlj) (Entered: 04/20/2021)
[-] Read LessDocketCase assigned to District Judge Max O. Cogburn, Jr and Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(tlj) (Entered: 04/20/2021)
[-] Read LessDocket(#4) NOTICE of Appearance by Jang H. Jo on behalf of Travelers Casualty and Surety Company of America (Jo, Jang) Modified text on 4/20/2021 (mga). (Entered: 04/19/2021)
[-] Read LessDocket(#3) Corporate Disclosure Statement by Travelers Casualty and Surety Company of America (Mitchell, Michael) Modified text on 4/20/2021 (mga). (Entered: 04/19/2021)
[-] Read LessDocket(#2) NOTICE of Appearance by Michael William Mitchell on behalf of Travelers Casualty and Surety Company of America (Mitchell, Michael) Modified text on 4/20/2021 (mga). (Entered: 04/19/2021)
[-] Read LessDocket(#1) COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number 0419-4990989), filed by Travelers Casualty and Surety Company of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Mitchell, Michael) Modified text on 4/20/2021 (mga). Modified text on 4/20/2021 (tlj). (Entered: 04/19/2021)
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