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CHESEMORE v. ALLIANCE HOLDINGS, INC.

No. 09-cv-413-wmc.

770 F.Supp.2d 950 (2011)

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., David B. Fenkell, Pamela Klute, James Mastrangelo, Stephen W. Pagelow, Jeffrey A. Seefeldt, Alpha Investment Consulting Group, LLC and John Michael Maier, 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.

February 17, 2011.

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 , Cohen Milstein Sellers & Toll PLLC, Washington, DC, Marc I. Machiz , Cohen Milstein Sellers & Toll PLLC, Philadelphia, PA, for Plaintiffs.

Angela M. Rust , Lora L. Zimmer , Patrick F. Koenen , Hinshaw & Culbertson LLP, Appleton, WI, Christopher Craig Woods , Kristen Marie Blankley , Squire, Sanders & Dempsey, LLP, Columbus, OH, Jeffrey J. Wedel , Ryan A. Sobel , Squire, Sanders & Dempsey, LLP, Cleveland, OH, Karen L. Handorf , Karen L. Handorf , Karen L. Handorf , Cohen Milstein Sellers & Toll PLLC, Washington, DC, Charles B. Wolf , Patrick Williamson Spangler , Vedder Price P.C., James J. Convery , Laner, Muchin, Chicago, IL, Lynn Marie Stathas , Reinhart Boerner Van Deuren S.C., Madison, WI, Alan I. Silver , Jonathan Paul Norrie , Kevin Patrick Hickey , Bassford Remele, P.A., Minneapolis, MN, Tara M. Mathison , Davis & Kuelthau, S.C., Milwaukee, WI, for Defendants.

OPINION and ORDER

WILLIAM M. CONLEY, District Judge.

In this putative class action, plaintiffs Carol Chesemore, Daniel Donkle, Thomas Gieck, Martin Robbins and Nannette Stoflet were long-term employees of Trachte Building Systems, Inc. ("Trachte") and remain participants in the company's Employee Stock Ownership Plan and Trust ("TBS ESOP" or "the Plan"). Plaintiffs allege that defendants Alliance Holdings,...

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