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H & R BLOCK FINANCIAL ADVISORS v. EXPRESS SCRIPTS

No. 05-73306.

426 F.Supp.2d 656 (2006)

H & R BLOCK FINANCIAL ADVISORS, INC., Plaintiff, Counter-Defendant, v. EXPRESS SCRIPTS, INC., Defendant, and American Stock Transfer & Trust Company, Defendant/Counter-Plaintiff; and American Stock Transfer & Trust Company, Third-Party Plaintiff, v. Catherine B. Schwartze, Third-Party Defendant.

United States District Court, E.D. Michigan, Southern Division.

April 6, 2006.

Attorney(s) appearing for the Case

David C. Andrew, Howard M. Klausmeier, Detroit, MI, James E. Roach, Vercruysse, Murray, Bingham Farms, MI, for Plaintiff.

Christopher J. Valeriote, Husch & Eppenberger, St. Louis, MO, Joseph P. McGill, Foley, Baron, Farmington Hills, MI, Raymond W. Henney, Honigman, Miller, Detroit, MI, for Defendant.

Douglas C. Salzenstein, Honigman, Miller, Detroit, MI, for Defendant/Counter Claimant.

Robert M. Vercruysse, Vercruysse, Murray, Bingham Farms, MI, for Plaintiff/Counter Defendant.

Michael F. Wais, Howard & Howard, Bloomfield Hills, MI, Robert J. Curtis, Timmis & Inman, Detroit, MI, for Third-Party Defendant.

ORDER GRANTING H & R BLOCK'S MOTION TO DISMISS [22]; DENYING H & R BLOCK'S MOTION FOR RULE 11 SANCTIONS [37]; and GRANTING IN PART AND DENYING IN PART AST'S MOTION FOR TURNOVER AND/OR MOTION TO DISMISS [20]

EDMUNDS, District Judge.

This dispute arises out of a surprise package that arrived at Catherine B. Schwartze's door in of June 2005. It was a certificate entitling her to 150,000 shares of Express Scripts stock, worth over $7 million...

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