CHESEMORE v. ALLIANCE HOLDINGS, INC.

No. 09-cv-413-wmc.

948 F.Supp.2d 928 (2013)

Carol CHESEMORE, Daniel Donkle, Thomas Gieck, Martin Robbins and Nannette Stoflet, on behalf of themselves, individually, and on behalf of all others similarly situated, Plaintiffs, v. ALLIANCE HOLDINGS, INC., A.H.I., Inc., AH Transition Corp., David B. Fenkell, Pamela Klute, James Mastrangelo, and Jeffrey A. Seefeldt, Defendants, and Trachte Building Systems, Inc. Employee Stock Ownership Plan and Alliance Holdings, Inc. Employee Stock Ownership Plan, Nominal Defendants.

United States District Court, W.D. Wisconsin.

June 4, 2013.


Attorney(s) appearing for the Case

Andrew W. Erlandson , Marie A. Stanton , Hurley, Burish & Stanton, S.C., Madison, WI, Karen L. Handorf , Michelle Yau , Monya Monique Bunch , Robert Joseph Barton , Bruce Frank Rinaldi , Cohen Milstein Sellers & Toll PLLC, Washington, DC, for Plaintiffs.

Charles Clark Jackson , Emily Anne Glunz , Katherine Elizabeth Kenny , Morgan, Lewis & Bockius LLP, Benjamin Hartsock , Vedder Price P.C., Chicago, IL, Christopher Alan Weals , Morgan, Lewis & Bockius LLP, Washington, DC, David Richard Johanson , Jackson Lewis LLP, Los Angeles, CA, Douglas Andrew Rubel , Jackson Lewis LLP, Cary, NC, Brian Arthur Price , Simandl & Prentice, S.C., Waukesha, WI, Lynn Marie Stathas , Reinhart Boerner Van Deuren S.C., Madison, WI, for Defendants.

Charles B. Wolf , Patrick Williamson Spangler , Vedder Price P.C., Chicago, IL, for Defendants/Nominal Defendants.

Jeffrey P. Carren , Laner Muchin , Chicago, IL, Julia E. Zuckerman , Lars C. Golumbic , Sarah Adams Zumwalt , Groom Law Group, Chartered, Washington, DC, Jeffrey Wedel , Ryan Sobel , Squire Sanders & Dempsey, Cleveland, OH, for Nominal Defendants.


OPINION AND ORDER

WILLIAM M. CONLEY, District Judge.

In an order entered July 24, 2012, 886 F.Supp.2d 1007 (W.D.Wis.2012), the court found that defendants Alliance Holdings, Inc., A.H.I., Inc., AH Transition Corp., David B. Fenkell, Pamela Klute, James Mastrangelo, and Jeffrey A. Seefeldt had violated various fiduciary duties owed to the Trachte Building Systems, Inc. Employee Stock Ownership Plan ("Trachte ESOP...

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