WILHELM v. BEASLEY

No. 15-cv-4029 (LAK).

JOHN WILHELM, et al., Plaintiffs, v. NOEL BEASLEY, et al., Defendants.

United States District Court, S.D. New York.

January 7, 2016.


Attorney(s) appearing for the Case

John Wilhelm, Plaintiff, represented by Paul More , Davis Cowell & Bowe, Richard G. McCracken , Davis, Cowell & Bowe, Sarah T Grossman-Swenson , Davis, Cowell & Bowe LLP, Amy Faith Shulman , Broach & Stulberg, LLP & Robert B. Stulberg , Broach & Stulberg, LLP.

Bill Biggerstaff, Plaintiff, represented by Paul More , Davis Cowell & Bowe, Richard G. McCracken , Davis, Cowell & Bowe, Sarah T Grossman-Swenson , Davis, Cowell & Bowe LLP, Amy Faith Shulman , Broach & Stulberg, LLP & Robert B. Stulberg , Broach & Stulberg, LLP.

Donna DeCaprio, Plaintiff, represented by Paul More , Davis Cowell & Bowe, Richard G. McCracken , Davis, Cowell & Bowe, Sarah T Grossman-Swenson , Davis, Cowell & Bowe LLP, Amy Faith Shulman , Broach & Stulberg, LLP & Robert B. Stulberg , Broach & Stulberg, LLP.

Enrique Fernandez, Plaintiff, represented by Paul More , Davis Cowell & Bowe, Richard G. McCracken , Davis, Cowell & Bowe, Sarah T Grossman-Swenson , Davis, Cowell & Bowe LLP, Amy Faith Shulman , Broach & Stulberg, LLP & Robert B. Stulberg , Broach & Stulberg, LLP.

Bill Granfield, Plaintiff, represented by Paul More , Davis Cowell & Bowe, Richard G. McCracken , Davis, Cowell & Bowe, Sarah T Grossman-Swenson , Davis, Cowell & Bowe LLP, Amy Faith Shulman , Broach & Stulberg, LLP & Robert B. Stulberg , Broach & Stulberg, LLP.

Warren Heyman, Plaintiff, represented by Paul More , Davis Cowell & Bowe, Richard G. McCracken , Davis, Cowell & Bowe, Sarah T Grossman-Swenson , Davis, Cowell & Bowe LLP, Amy Faith Shulman , Broach & Stulberg, LLP & Robert B. Stulberg , Broach & Stulberg, LLP.

Marvin Jones, Plaintiff, represented by Paul More , Davis Cowell & Bowe, Richard G. McCracken , Davis, Cowell & Bowe, Sarah T Grossman-Swenson , Davis, Cowell & Bowe LLP, Amy Faith Shulman , Broach & Stulberg, LLP & Robert B. Stulberg , Broach & Stulberg, LLP.

Bob McDevitt, Plaintiff, represented by Paul More , Davis Cowell & Bowe, Richard G. McCracken , Davis, Cowell & Bowe, Sarah T Grossman-Swenson , Davis, Cowell & Bowe LLP, Amy Faith Shulman , Broach & Stulberg, LLP & Robert B. Stulberg , Broach & Stulberg, LLP.

Warren Pepicelli, Plaintiff, represented by Paul More , Davis Cowell & Bowe, Richard G. McCracken , Davis, Cowell & Bowe, Sarah T Grossman-Swenson , Davis, Cowell & Bowe LLP, Amy Faith Shulman , Broach & Stulberg, LLP & Robert B. Stulberg , Broach & Stulberg, LLP.

Richard Rumelt, Plaintiff, represented by Paul More , Davis Cowell & Bowe, Richard G. McCracken , Davis, Cowell & Bowe, Sarah T Grossman-Swenson , Davis, Cowell & Bowe LLP, Amy Faith Shulman , Broach & Stulberg, LLP & Robert B. Stulberg , Broach & Stulberg, LLP.

Henry Tamarin, Plaintiff, represented by Paul More , Davis Cowell & Bowe, Richard G. McCracken , Davis, Cowell & Bowe, Sarah T Grossman-Swenson , Davis, Cowell & Bowe LLP, Amy Faith Shulman , Broach & Stulberg, LLP & Robert B. Stulberg , Broach & Stulberg, LLP.

Noel Beasley, Defendant, represented by David J. Merrill , Lionel, Sawyer & Collins, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & Ronald E. Richman , Schulte Roth & Zabel LLP.

Harold Bock, Defendant, represented by David J. Merrill , Lionel, Sawyer & Collins, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & Ronald E. Richman , Schulte Roth & Zabel LLP.

Gary Bonadonna, Defendant, represented by David J. Merrill , Lionel, Sawyer & Collins, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & Ronald E. Richman , Schulte Roth & Zabel LLP.

Lynne Fox, Defendant, represented by David J. Merrill , Lionel, Sawyer & Collins, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & Ronald E. Richman , Schulte Roth & Zabel LLP.

Jean Hervey, Defendant, represented by David J. Merrill , Lionel, Sawyer & Collins, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & Ronald E. Richman , Schulte Roth & Zabel LLP.

Julie Kelly, Defendant, represented by David J. Merrill , Lionel, Sawyer & Collins, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & Ronald E. Richman , Schulte Roth & Zabel LLP.

Wilfredo Larancuent, Defendant, represented by David J. Merrill , Lionel, Sawyer & Collins, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & Ronald E. Richman , Schulte Roth & Zabel LLP.

David Melman, Defendant, represented by David J. Merrill , Lionel, Sawyer & Collins, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & Ronald E. Richman , Schulte Roth & Zabel LLP.

Richard Monje, Defendant, represented by David J. Merrill , Lionel, Sawyer & Collins, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & Ronald E. Richman , Schulte Roth & Zabel LLP.

Harris Raynor, Defendant, represented by David J. Merrill , Lionel, Sawyer & Collins, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & Ronald E. Richman , Schulte Roth & Zabel LLP.

Edgar Romney, Defendant, represented by David J. Merrill , Lionel, Sawyer & Collins, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & Ronald E. Richman , Schulte Roth & Zabel LLP.

Cristina Vazquez, Defendant, represented by David J. Merrill , Lionel, Sawyer & Collins, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & Ronald E. Richman , Schulte Roth & Zabel LLP.

Teresa Wood, Defendant, represented by David J. Merrill , Lionel, Sawyer & Collins, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & Ronald E. Richman , Schulte Roth & Zabel LLP.

John Agnello, Defendant, represented by David J. Merrill , Lionel, Sawyer & Collins, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & Ronald E. Richman , Schulte Roth & Zabel LLP.

James Brubaker, Defendant, represented by David J. Merrill , Lionel, Sawyer & Collins, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & Ronald E. Richman , Schulte Roth & Zabel LLP.

John Fowler, Defendant, represented by David J. Merrill , Lionel, Sawyer & Collins, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & Ronald E. Richman , Schulte Roth & Zabel LLP.

Tod Greenfield, Defendant, represented by David J. Merrill , Lionel, Sawyer & Collins, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & Ronald E. Richman , Schulte Roth & Zabel LLP.

Robert Kovacs, Defendant, represented by David J. Merrill , Lionel, Sawyer & Collins, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & Ronald E. Richman , Schulte Roth & Zabel LLP.

Richard Kuether, Defendant, represented by David J. Merrill , Lionel, Sawyer & Collins, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & Ronald E. Richman , Schulte Roth & Zabel LLP.

Peter Lindenmeyer, Defendant, represented by David J. Merrill , Lionel, Sawyer & Collins, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & Ronald E. Richman , Schulte Roth & Zabel LLP.

Brian McGrath, Defendant, represented by David J. Merrill , Lionel, Sawyer & Collins, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & Ronald E. Richman , Schulte Roth & Zabel LLP.

Michael Montelongo, Defendant, represented by David J. Merrill , Lionel, Sawyer & Collins, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & Ronald E. Richman , Schulte Roth & Zabel LLP.

Homi Patel, Defendant, represented by David J. Merrill , Lionel, Sawyer & Collins, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & Ronald E. Richman , Schulte Roth & Zabel LLP.

Steven Thomas, Defendant, represented by David J. Merrill , Lionel, Sawyer & Collins, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & Ronald E. Richman , Schulte Roth & Zabel LLP.

Timothy Weiler, Defendant, represented by David J. Merrill , Lionel, Sawyer & Collins, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & Ronald E. Richman , Schulte Roth & Zabel LLP.

National Retirement Fund, Defendant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & David J. Merrill , Lionel, Sawyer & Collins.

Edgar Romney, Counter Claimant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP.

Michael Montelongo, Counter Claimant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP.

Steven Thomas, Counter Claimant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP.

Wilfredo Larancuent, Counter Claimant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP.

National Retirement Fund, Counter Claimant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP, Taleah Esperanza Jennings , Schulte Roth & Zabel LLP & David J. Merrill , Lionel, Sawyer & Collins.

John Fowler, Counter Claimant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP.

Harold Bock, Counter Claimant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP.

Peter Lindenmeyer, Counter Claimant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP.

James Brubaker, Counter Claimant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP.

Richard Monje, Counter Claimant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP.

Teresa Wood, Counter Claimant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP.

Tod Greenfield, Counter Claimant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP.

Julie Kelly, Counter Claimant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP.

Gary Bonadonna, Counter Claimant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP.

Robert Kovacs, Counter Claimant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP.

David Melman, Counter Claimant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP.

Timothy Weiler, Counter Claimant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP.

John Agnello, Counter Claimant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP.

Richard Kuether, Counter Claimant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP.

Jean Hervey, Counter Claimant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP.

Noel Beasley, Counter Claimant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP.

Homi Patel, Counter Claimant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP.

Lynne Fox, Counter Claimant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP.

Cristina Vazquez, Counter Claimant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP.

Harris Raynor, Counter Claimant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP.

Brian McGrath, Counter Claimant, represented by Ronald E. Richman , Schulte Roth & Zabel LLP.

Bill Biggerstaff, Counter Defendant, represented by Paul More , Davis Cowell & Bowe, Richard G. McCracken , Davis, Cowell & Bowe, Sarah T Grossman-Swenson , Davis, Cowell & Bowe LLP, Amy Faith Shulman , Broach & Stulberg, LLP & Robert B. Stulberg , Broach & Stulberg, LLP.

Donna DeCaprio, Counter Defendant, represented by Paul More , Davis Cowell & Bowe, Richard G. McCracken , Davis, Cowell & Bowe, Sarah T Grossman-Swenson , Davis, Cowell & Bowe LLP, Amy Faith Shulman , Broach & Stulberg, LLP & Robert B. Stulberg , Broach & Stulberg, LLP.

Enrique Fernandez, Counter Defendant, represented by Paul More , Davis Cowell & Bowe, Richard G. McCracken , Davis, Cowell & Bowe, Sarah T Grossman-Swenson , Davis, Cowell & Bowe LLP, Amy Faith Shulman , Broach & Stulberg, LLP & Robert B. Stulberg , Broach & Stulberg, LLP.

Bill Granfield, Counter Defendant, represented by Paul More , Davis Cowell & Bowe, Richard G. McCracken , Davis, Cowell & Bowe, Sarah T Grossman-Swenson , Davis, Cowell & Bowe LLP, Amy Faith Shulman , Broach & Stulberg, LLP & Robert B. Stulberg , Broach & Stulberg, LLP.

Warren Heyman, Counter Defendant, represented by Paul More , Davis Cowell & Bowe, Richard G. McCracken , Davis, Cowell & Bowe, Sarah T Grossman-Swenson , Davis, Cowell & Bowe LLP, Amy Faith Shulman , Broach & Stulberg, LLP & Robert B. Stulberg , Broach & Stulberg, LLP.

Marvin Jones, Counter Defendant, represented by Paul More , Davis Cowell & Bowe, Richard G. McCracken , Davis, Cowell & Bowe, Sarah T Grossman-Swenson , Davis, Cowell & Bowe LLP, Amy Faith Shulman , Broach & Stulberg, LLP & Robert B. Stulberg , Broach & Stulberg, LLP.

Bob McDevitt, Counter Defendant, represented by Paul More , Davis Cowell & Bowe, Richard G. McCracken , Davis, Cowell & Bowe, Sarah T Grossman-Swenson , Davis, Cowell & Bowe LLP, Amy Faith Shulman , Broach & Stulberg, LLP & Robert B. Stulberg , Broach & Stulberg, LLP.

Warren Pepicelli, Counter Defendant, represented by Paul More , Davis Cowell & Bowe, Richard G. McCracken , Davis, Cowell & Bowe, Sarah T Grossman-Swenson , Davis, Cowell & Bowe LLP, Amy Faith Shulman , Broach & Stulberg, LLP & Robert B. Stulberg , Broach & Stulberg, LLP.

Richard Rumelt, Counter Defendant, represented by Paul More , Davis Cowell & Bowe, Richard G. McCracken , Davis, Cowell & Bowe, Sarah T Grossman-Swenson , Davis, Cowell & Bowe LLP, Amy Faith Shulman , Broach & Stulberg, LLP & Robert B. Stulberg , Broach & Stulberg, LLP.

Henry Tamarin, Counter Defendant, represented by Paul More , Davis Cowell & Bowe, Richard G. McCracken , Davis, Cowell & Bowe, Sarah T Grossman-Swenson , Davis, Cowell & Bowe LLP, Amy Faith Shulman , Broach & Stulberg, LLP & Robert B. Stulberg , Broach & Stulberg, LLP.

John Wilhelm, Counter Defendant, represented by Paul More , Davis Cowell & Bowe, Richard G. McCracken , Davis, Cowell & Bowe, Sarah T Grossman-Swenson , Davis, Cowell & Bowe LLP, Amy Faith Shulman , Broach & Stulberg, LLP & Robert B. Stulberg , Broach & Stulberg, LLP.


MEMORANDUM OPINION

This is one of several actions relating to the decision of the National Retirement Fund (the "Fund"), a multiemployer pension fund for hotel, casino and laundry employees — on the eve of bankruptcy filings by several subsidiaries of Caesars Entertainment Corporation (collectively...

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