A.O.A. v. RENNERT

Case No. 4:11 CV 44 CDP.

A.O.A., et al., Plaintiffs, v. IRA L. RENNERT, et al., Defendants.

United States District Court, E.D. Missouri, Eastern Division.

March 12, 2018.

Editors Note
Applicable Law: 09 U.S.C. § 1
Cause: 09 U.S.C. § 1 U.S. Arbitration Act
Nature of Suit: 360 P.I.: Other
Source: PACER


Attorney(s) appearing for the Case

Sr. Kate Reid, Megan Heeney, as next friends of, M. C. A., Y. C. A., A. C. C., D. R. G., J. R. G., S. A. L., J. P.Q. M. & B. Q. M., Plaintiffs, represented by Elizabeth M. Wilkins , SCHLICHTER AND BOGARD, LLP, Jay R. Halpern , JAY HALPERN AND ASSOCIATES, P.A., Jerome J. Schlichter , SCHLICHTER AND BOGARD, LLP, Roger C. Denton , SCHLICHTER AND BOGARD, LLP, Tara Rocque , SCHLICHTER AND BOGARD, LLP, William J. Dubanevich , The Law Offices of William J. Dubanevich, Aaron E. Schwartz , SCHLICHTER AND BOGARD, LLP, Denisse Icenogle , SCHLICHTER AND BOGARD, LLP, Jay L.T. Breakstone , PARKER WAICHMAN, LLP, Jorge Alejandro Garcia-Menocal , GARCIA-MENOCAL AND IRIAS, Kristine K. Kraft , SCHLICHTER AND BOGARD, Meghan K. McGlynn , SCHLICHTER AND BOGARD, LLP, Michael S. Werner , PARKER WAICHMAN, LLP & Nelson G. Wolff , SCHLICHTER AND BOGARD, LLP.

A. O. A., Plaintiff, represented by Denisse Icenogle , SCHLICHTER AND BOGARD, LLP, Elizabeth M. Wilkins , SCHLICHTER AND BOGARD, LLP, Jay Patrick Dinan , PARKER WAICHMAN, Jay R. Halpern , JAY HALPERN AND ASSOCIATES, P.A., Jerome J. Schlichter , SCHLICHTER AND BOGARD, LLP, Meghan K. McGlynn , SCHLICHTER AND BOGARD, LLP, Nelson G. Wolff , SCHLICHTER AND BOGARD, LLP, Roger C. Denton , SCHLICHTER AND BOGARD, LLP, Tara Rocque , SCHLICHTER AND BOGARD, LLP, William J. Dubanevich , The Law Offices of William J. Dubanevich, Aaron E. Schwartz , SCHLICHTER AND BOGARD, LLP, Eduardo Ayala Maura , AYALA LAW, Jay L.T. Breakstone , PARKER WAICHMAN, LLP, Jorge Alejandro Garcia-Menocal , GARCIA-MENOCAL AND IRIAS, Kristine K. Kraft , SCHLICHTER AND BOGARD & Michael S. Werner , PARKER WAICHMAN, LLP.

The Doe Run Resources Corporation, a New York Corporation, Marvin K. Kaiser, Albert Bruce Neil & Jeffrey L. Zelms, Defendants, represented by C. David Goerisch , LEWIS RICE, LLC, James E. Crowe, III , DOWD BENNETT, LLP, Michael J. Hickey , LEWIS RICE, LLC, Patrick J. Thornton , LEWIS RICE, LLC, Richard A. Ahrens , LEWIS RICE, LLC, Robert J. Will , LEWIS RICE, LLC, Thomas P. Berra, Jr. , LEWIS RICE, LLC & Andrew Rothschild , LEWIS RICE, LLC.

D.R. Acquisition Corp., a Missouri Corporation & Ira L. Rennert, Defendants, represented by James E. Crowe, III , DOWD BENNETT, LLP, Marc E. Kasowitz , KASOWITZ AND BENSON, R. Tali Epstein , KASOWITZ AND BENSON, Andrew Rothschild , LEWIS RICE, LLC, Carlos H. Marin , DOWD BENNETT, LLP, Constantine Z. Pamphilis , KASOWITZ AND BENSON LLP, David E. Ross , KASOWITZ AND BENSON LLP, James F. Bennett , DOWD BENNETT, LLP, Kenneth R. David , KASOWITZ AND BENSON LLP, Leonard A. Feiwus , KASOWITZ AND BENSON, Maria H. Ruiz , KASOWITZ AND BENSON LLP, Matthew A. Kraus , KASOWITZ AND BENSON, Sarmad M. Khojasteh , KASOWITZ AND BENSON LLP, Terrence J. O'Toole , DOWD BENNETT, LLP, Theodore J. Williams, Jr. , WILLIAMS AND VENKER, LLC & Edward L. Dowd, Jr. , DOWD BENNETT, LLP.

Theodore P. Fox, III, Defendant, represented by C. David Goerisch , LEWIS RICE, LLC, Edward L. Dowd, Jr. , DOWD BENNETT, LLP, James E. Crowe, III , DOWD BENNETT, LLP, Michael J. Hickey , LEWIS RICE, LLC, Patrick J. Thornton , LEWIS RICE, LLC, Richard A. Ahrens , LEWIS RICE, LLC, Robert J. Will , LEWIS RICE, LLC, Thomas P. Berra, Jr. , LEWIS RICE, LLC & Andrew Rothschild , LEWIS RICE, LLC.

The Renco Group, Inc., Defendant, represented by James E. Crowe, III , DOWD BENNETT, LLP, Marc E. Kasowitz , KASOWITZ AND BENSON, Michael J. Hickey , LEWIS RICE, LLC, R. Tali Epstein , KASOWITZ AND BENSON, Andrew Rothschild , LEWIS RICE, LLC, Carlos H. Marin , DOWD BENNETT, LLP, Constantine Z. Pamphilis , KASOWITZ AND BENSON LLP, David E. Ross , KASOWITZ AND BENSON LLP, James F. Bennett , DOWD BENNETT, LLP, Kenneth R. David , KASOWITZ AND BENSON LLP, Leonard A. Feiwus , KASOWITZ AND BENSON, Maria H. Ruiz , KASOWITZ AND BENSON LLP, Matthew A. Kraus , KASOWITZ AND BENSON, Sarmad M. Khojasteh , KASOWITZ AND BENSON LLP, Terrence J. O'Toole , DOWD BENNETT, LLP, Theodore J. Williams, Jr. , WILLIAMS AND VENKER, LLC & Edward L. Dowd, Jr. , DOWD BENNETT, LLP.

The Ira Leon Rennert Revocable Trust, The Trusts F/B/O S. Tamara Rennert Under the Ira Leon Rennert Grantor Retained Annuity Trusts Nos. 1, 2, and 3, The Trusts F/B/O Yonina Nechama Rennert Under the Ira Leon Rennert Grantor Retained Annuity Trusts Nos. 1, 2, and 3, The Trusts F/B/O Ari E.Y.M. Rennert Under the Ira Leon Rennert Grantor Retained Annuity Trusts Nos. 1, 2, and 3, The Ira Leon Rennert Grantor Retained Annuity Trusts Nos. 4, 5, 9, 10, 11, 2002A and 2002 B, The Ira Leon Rennert 2010 Irrevocable Sub Trust F/B/O Sarah Tamara Rennert Winn, The Ira Leon Rennert 2010 Irrevocable Sub Trust F/B/O Yonina Nechama Rennert Davidson, The Ira Leon Rennert 2010 Irrevocable Sub Trust F/B/O Ari E.Y.M. Rennert, Roger L. Fay, John A. Siegel, Jr., Dennis A. Sadlowski, John A. Binko & Michael C. Ryan, Defendants, represented by Edward L. Dowd, Jr. , DOWD BENNETT, LLP, Gerard T. Carmody , CARMODY MACDONALD P.C., Kevin M. Cushing , CARMODY MACDONALD P.C., Marc E. Kasowitz , KASOWITZ AND BENSON, R. Tali Epstein , KASOWITZ AND BENSON, Andrew Rothschild , LEWIS RICE, LLC, Carlos H. Marin , DOWD BENNETT, LLP, Constantine Z. Pamphilis , KASOWITZ AND BENSON LLP, David E. Ross , KASOWITZ AND BENSON LLP, James E. Crowe, III , DOWD BENNETT, LLP, Kenneth R. David , KASOWITZ AND BENSON LLP, Leonard A. Feiwus , KASOWITZ AND BENSON, Maria H. Ruiz , KASOWITZ AND BENSON LLP, Matthew A. Kraus , KASOWITZ AND BENSON, Sarmad M. Khojasteh , KASOWITZ AND BENSON LLP & Terrence J. O'Toole , DOWD BENNETT, LLP.

Doe Run Cayman Holdings LLC, a Missouri limited liability company, Defendant, represented by Edward L. Dowd, Jr. , DOWD BENNETT, LLP, Marc E. Kasowitz , KASOWITZ AND BENSON, Andrew Rothschild , LEWIS RICE, LLC, Carlos H. Marin , DOWD BENNETT, LLP, Constantine Z. Pamphilis , KASOWITZ AND BENSON LLP, David E. Ross , KASOWITZ AND BENSON LLP, James E. Crowe, III , DOWD BENNETT, LLP, Kenneth R. David , KASOWITZ AND BENSON LLP, Leonard A. Feiwus , KASOWITZ AND BENSON, Maria H. Ruiz , KASOWITZ AND BENSON LLP, Matthew A. Kraus , KASOWITZ AND BENSON, R. Tali Epstein , KASOWITZ AND BENSON, Sarmad M. Khojasteh , KASOWITZ AND BENSON LLP & Terrence J. O'Toole , DOWD BENNETT, LLP.

Marvin M. Koenig, Defendant, represented by Edward L. Dowd, Jr. , DOWD BENNETT, LLP, Gerard T. Carmody , CARMODY MACDONALD P.C., Kevin M. Cushing , CARMODY MACDONALD P.C., Andrew Rothschild , LEWIS RICE, LLC, Carlos H. Marin , DOWD BENNETT, LLP, James E. Crowe, III , DOWD BENNETT, LLP, Leonard A. Feiwus , KASOWITZ AND BENSON & Terrence J. O'Toole , DOWD BENNETT, LLP.

Richard C. Bresnahan, Special Master, pro se.


MEMORANDUM AND ORDER

Plaintiffs seek sanctions for defendants' failure to produce documents after being ordered to do so. I held a hearing on the motion on March 6, 2018, and the parties have filed extensive briefs. I will grant the motion in part.

My order of August 29...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases