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Pl ainti ff,
v.
D efendants.
against defendants, all eges upon personal knowl edge as to himsel f, and upon
informati on and bel ief as to all other allegati ons herei n, as foll ows:
himsel f and al l other si mil arly situated shareholders of BlueL i nx H oldings Inc.
Case 1:10-cv-03141-JOF Document 1 Filed 09/30/10 Page 2 of 31
Capi tal M anagement, L.P. (“Cerberus”), which controls CAI, in connection with
tender offer (the “Tender Offer”) by CAI which is currently scheduled to expire at
respect to pri ce and process and i s desi gned to benefi t CA I and Cerberus to the
2. Thi s Court has j uri sdi cti on over all clai ms asserted herei n pursuant to
28 U.S.C §1331 in that Plainti ff’s clai ms ari se in part under the Constitution and
l aws of the United States, including the Securiti es Exchange Act [15 U.S.C. §78aa]
and 28 U.S.C. §1331. This Court also hassupplemental jurisdiction pursuant to 28
U.S.C. §1367(a).
3. This Court also has jurisdiction over this action pursuant to 28 U.S.C.
1332(a), (c), and (d) as Plainti ff and the defendants are citizens of and
domi cil ed i n di fferent states and the amount in controversy exceeds $75, 000,
exclus ive of interests and costs. Given that the Proposed Transacti on i s valued at
2
Case 1:10-cv-03141-JOF Document 1 Filed 09/30/10 Page 3 of 31
$49.56 milli on, the inj unctive rel i ef sought herei n will exceed a sum or value of
$75, 000. Thi s acti on i s not a col l usive one to confer j uri sdicti on on thi s Court.
executive offi ces in thi s Di stri ct, and a substantial porti on of the transactions and
wrongs that are the subj ect of thi s compl aint, occurred in substantial part in thi s
D i stri ct. Final ly, the defendants have received substantial compensati on in thi s
D i stri ct by doing busi ness here and engaging in numerous activiti es that had an
THE PARTIES
5. Plainti ff i s and was, at all ti mes rel evant hereto, a hol der of BlueL inx
distributi on of approximately 10, 000 bui l ding products to 11, 500 customers
symbol “BXC.”
3
Case 1:10-cv-03141-JOF Document 1 Filed 09/30/10 Page 4 of 31
7. Defendant Howard S. Cohen (“Cohen”) is, and has been at all times
executive offi cer, Cohen was a seni or advi sor of Cerberus and currently serves on
8. Defendant Richard S. Grant (“Grant”) is, and has been at all times
9. Defendant George R. Judd (“Judd”) is, and has been at all times
relevant hereto, a member of the Company’s Board. Judd has served as the
Company’s Chief Executive officer since October 2008, and as the Company’s
10. Defendant Charles H. McElrea (“McElrea”) is, and has been at all
11. Defendant Richard B. Marchese (“Marchese”) is, and has been at all
12. Defendant Steven F. Mayer (“Mayer”) is, and has been at all times
4
Case 1:10-cv-03141-JOF Document 1 Filed 09/30/10 Page 5 of 31
currently serves on the boards of directors of other compani e s affili ated with
14. Defendant Mark A. Suwyn (“Suwyn”) is, and has been at all times
relevant hereto, a member of the Company’s Board. Suwyn has previously served
as a seni or member of the Cerberus operati ons team and as an advi sor to Cerberus.
15. Defendant Robert G. Warden (“Warden”) is, and has been at all times
16. Defendant M. Ri chard Warner (“Warner”) is, and has been at all times
consultant for Cerberus and also serves on the board of directors of a Cerberus
portfol i o company.
Cerberus, maintains i ts principal executive offi ce in New York, New York and
5
Case 1:10-cv-03141-JOF Document 1 Filed 09/30/10 Page 6 of 31
common stock.
New York, New York, is a private investment firm with approximately $23 billion
under management. Cerberus controls CAI, which in turns owns 55.39 percent of
Schumacher, Suwyn, Warden, and Warner all serve on BlueLinx’s Board and are
20. Defendants BlueLi nx, CAI, and Cerberus are named herei n as aiders
Company as directors and/or offi cers, said individual s are in a fiduci ary
relationship with Pl ainti ff and the other stockholders of BlueL inx who are bei ng
and will be harmed by the defendants’ actions described herein (the “Cl ass”) and
owe Plainti ff and the other members of the Cl ass a duty of hi ghest good fai th, fair
22. Each of the Indi vi dual Defendants i s requi red to act in good fai th, in
the best interests of the Company’s shareholders and with such care, includi ng
6
Case 1:10-cv-03141-JOF Document 1 Filed 09/30/10 Page 7 of 31
situati on where the directors of a publ i cly traded company undertake a transacti on
that may resul t in a change in corporate control, the appl icabl e state l aw requires
To di li gently comply with thi s duty, the directors of a corporati on may not take any
acti on that:
(d) will otherwise adversely affect their duty to search and secure
the best value reasonably avai l abl e under the circumstances for the corporation’s
sharehol ders.
23. In accordance with their duties of loyalty and good faith, the
Indivi dual Defendants, as directors and/or officers of BlueL inx, are obl i gated
7
Case 1:10-cv-03141-JOF Document 1 Filed 09/30/10 Page 8 of 31
(b) parti cipating in any transacti on where the directors or offi cers
receive, or are entitled to receive, a personal financial benefit not equal ly shared by
24. The Individual Defendants are al so obl i ged to honor thei r duty of
candor to BlueLinx’s shareholders by, inter alia, provi di ng al l material informati on
to the sharehol ders regarding a scenari o in which they are asked to tender thei r
shares. Thi s duty of candor ensures that sharehol ders have all informati on that will
enabl e them to make informed, rati onal and intel li gent deci s ions about whether to
rel inqui sh thei r shares in exchange for the cons i derati on offered.
25. Pl ainti ff al l eges herei n that the Individual Defendants, separately and
together, in connecti on with the Proposed Transacti on, are knowingly or recklessly
viol ating thei r fi duci ary duti es, includi ng their duti es of loyalty, good faith, and
independence owed to Plainti ff and other sharehol ders of BlueL inx. The
Indivi dual Defendants stand on both si des of the transacti on, are engagi ng in self
deal ing, are obtaini ng for themsel ves personal benefits, including personal
8
Case 1:10-cv-03141-JOF Document 1 Filed 09/30/10 Page 9 of 31
financial benefi ts, not shared equal ly by Pl ainti ff or the Cl ass. As a resul t of the
Individual Defendants’ self dealing and divided loyalties, neither Plaintiff nor the
Cl ass wi ll receive adequate or fair value for thei r BlueL inx common stock in the
the Proposed Transacti on, and because the Proposed Transacti on involves a Tender
Offer by a control ling sharehol der, the burden of proving the entire fai rness of the
Proposed Transacti on, including al l aspects of its negoti ation, structure, pri ce, and
and al l other shareholders of the Company (except the defendants herei n and any
persons, firm, trust, corporation, or other entity related to or affili ated with them
and their successors in interest), who are, or wi ll be, threatened with inj ury ari s ing
28. Thi s acti on i s properly maintainabl e as a cl ass acti on for the following
reasons: The Cl ass i s so numerous that j oinder of all members i s impracti cabl e. As
9
Case 1:10-cv-03141-JOF Document 1 Filed 09/30/10 Page 10 of 31
of September 24, 2010, there were over 32.69 milli on shares of BlueL inx common
competent counsel experi enced in litigati on of this nature. Plaintiff’s claims are
typi cal of the claims of the other members of the Cl ass and Pl ainti ff has the same
of the Cl ass and wi ll fairly and adequatel y protect the interests of the Cl ass.
Cl ass would create the ri sk of inconsi stent or varyi ng adj udications with respect to
indivi dual members of the Cl ass, which woul d establ ish incompatibl e standards of
members not parti es to the adj udications or substantial ly members or impede thei r
31. To the extent defendants take further steps to effectuate the Proposed
Transacti on, prel imi nary and final inj unctive relief on behal f of the Cl ass as a
whol e will be entirely appropri ate because defendants have acted, or refused to act,
10
Case 1: 1 0-cv-03141 -JOF Document 1 Filed 09/30/10 Page 11 of 31
32. There are questi ons of l aw and fact that are common to the Cl ass
fi duci ary duti es of due care, good faith, and l oyal ty with respect to Pl aintiff and the
other members of the Cl ass in connecti on with the conduct al l eged herei n;
fi duci ary duty of candor by failing to di scl ose all material facts relating to the
(d) whether CAI and Cerberus has aided and abetted the Individual
Defendants’ breaches of fiduciary duties owed to Plaintiff and the other members
(e) whether Pl ainti ff and the other members of the Cl ass would be
irreparably harmed if defendants are not enj oined from effectuati ng the Proposed
Transacti on described herein.
33. Plaintiff’s claims are typical of the claims of the other members of the
Cl ass and Pl ainti ff does not have any interests adverse to the Cl ass.
11
Case 1:10-cv-03141-JOF Document 1 Filed 09/30/10 Page 12 of 31
of thi s liti gati on. A cl ass acti on i s superi or to other avai l abl e methods for the fai r
SUBSTANTIVE ALLEGATIONS
35. BlueL inx, through its subs i di ary, BlueL inx Corporati on, distributes
approximately 10, 000 products to 11, 500 customers through its network of 70
principal categori es, structural products and speci alty products. Structural products
include plywood, oriented strand board, rebar and remesh, lumber, and other wood
products primarily used for structural support, wall s, and floori ng in constructi on
proj ects. Its speci alty products compri se roofing, insul ati on, speci alty panel s,
moul ding, engineered wood products, vinyl products (used primarily in s i di ng),
compos ite decking, and metal products (excluding rebar and remesh). The
bui l ding products, manufactured housing bui lders, and home improvement centers.
I t sell s its products through three distributi on channel s consi sting of warehouse
sal es, rel oad sal es, and di rect sal es.
12
Case 1:10-cv-03141-JOF Document 1 Filed 09/30/10 Page 13 of 31
initial public offering (“IPO”) at a price of $13.50 per share. Cerberus and it
affili ates did not sel l any of thei r shares in the IPO. CA I currently owns 18.1
shares of the Company, an i nterest that it has maintained since the I PO.
37. BlueL inx stock traded as hi gh as $7.54 j ust over two years ago, but
was negatively affected by the global recession which hit the housing market
especially hard. The Company, however, is poised for growth. As noted by the
13
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14
Case 1:10-cv-03141-JOF Document 1 Filed 09/30/10 Page 15 of 31
39. Seeking to capture BlueLinx’s upside for itself, on July 21, 2010,
decl are its intenti on to l aunch a tender offer for the outstanding BlueL inx shares
Gentlemen:
The tender offer will be conditioned upon, among other things, the
tender of a maj ority of shares not owned by CA I or by the directors or
offi cers of the Company and, unl ess waived, CA I owning at least 90%
15
Case 1:10-cv-03141-JOF Document 1 Filed 09/30/10 Page 16 of 31
We bel i eve that offer to acquire the shares of BlueL inx not owned
our
In cons i dering our tender offer, you should be aware that in our
CAI has not had any substantive discussi ons or negoti ati ons with
members of the Company’s management regarding their ability to
“roll” their BlueLinx shares or stock options, or regarding any
changes to existing employment agreements, equity incentive plans or
benefit arrangements, in connection with the tender offer. However,
at the appropri ate time, we may expl ore, and di scuss wi th
management, any or all such topi cs.
CAI does not expect the tender offer and merger to result in a change
of control under the Company’s existing revolving credit facility or
mortgage debt financing.
16
Case 1:10-cv-03141-JOF Document 1 Filed 09/30/10 Page 17 of 31
By: /s/
Steven F.
M ayer
Name: Steven F. M ayer
Title: Managing
D irector
40. Pri or to the opening of the markets on July 22, 2010, CA I i ssued a
press rel ease announci ng its intenti on to commence the Tender Offer and fil ed an
amendment to its Schedule 13D with the Securities and Exchange Commission
(“SEC”) which included a copy of its July 21, 2010letter to the Board.
17
Case 1:10-cv-03141-JOF Document 1 Filed 09/30/10 Page 18 of 31
Statement”) filed with the SEC on September 27, 2010, the Special Committee was
(i revi ew and evaluate the terms and conditi ons of the Offer; (ii)
determine, together with its advisors, whether the Offer is fair to, and
in the best interests of, the Company and its stockhol ders; (i i i)
recommend to the full Board what recommendation, if any, should be
made to the stockholders of the Company with respect to the Offer;
(iv) participate in negotiations with CAI with respect to the terms and
conditions of the Offer; (v) if the Special Committee deems
appropri ate, determi ne to rej ect the Offer; and (vi take any l awful
action in response to the Offer that the Special Committee determines
to be in the best interests of the Company and its stockholders.
42. The Speci al Commi ttee retained the l aw firm of Jones Day as its l egal
counsel on July 22, 2010, retained M orri s, Nichol d, Arsht & Tunnell LLP as
speci al Del aware Counsel on July 25, 2010, and retained Citadel Securities LL C
pri ce of $3.40 per share and fil ed a Schedul e TO and Schedul e 13E-3 with the
SEC.
Company took no current position regarding the Tender Offer, noting that the
Speci al Committee had not yet compl eted its revi ew.
18
Case 1:10-cv-03141-JOF Document 1 Filed 09/30/10 Page 19 of 31
45. Between August 2, 2010 and August 20, 2010, Ci tadel, on behal f of
the Speci al Committee, and defendant M ayer, on behal f of CA I negoti ated the
terms of the Proposed Transacti on, including its pri ce. On August 20, 2010
$4.00 per share and if certain additional protecti ons were offered to shareholders.
himsel f from further meetings of the Speci al Commi ttee in li ght of al legati ons that
Schumacher’s independence, and thus that of the Speci al Committee, was cal l ed in
questi on due to hi s servi ce on the board of directors of other compani es affili ated
with Cerberus.
Special Committee, and CAI announced that it was increasing the Tender Offer
48. On September 23, 2010, in consultation with Jones Day and Citadel,
the Special Committee unanimously voted on behalf of the Board and the
19
Case 1:10-cv-03141-JOF Document 1 Filed 09/30/10 Page 20 of 31
September 27, 2010 the Amended Recommendati on Statement was fil ed wi th the
woeful ly inadequate pri ce and appears desi gned to cap the market pri ce of
asserting that the premium supports a fai r pri ce i s unsound as BlueL inx i s j ust
emerging from the bottom of a cycl e that is expected to improve as the economy
based on a purported “premium” over a depressed market price and thus, the $4.00
51. Given CAI and Ceberus’ control of the Board and of a majority of the
notes that Citadel did solicit three potenti al acquirers of the Company, CA I and
Cerberus made clear in the July 21, 2010 letter to the Board that CAI had “no
20
Case 1: 1 0-cv-03141 -JOF Document 1 Filed 09/30/10 Page 21 of 31
current interest in sel ling our stake in BlueL inx nor would we currently expect, in
our capacity as a stockhol der, to vote in favor of any alternative sal e, merger or
similar transaction involving BlueLinx other than the transaction outlined here.”
Cerberus is the fact that these entities control the Company and thus have complete
ins i de knowl edge of the value of B lueL inx, informati on not avai l abl e to any
potenti al acquirers.
di scl ose certai n underlyi ng methodol ogi es, proj ecti ons, key inputs and mul tipl es
reli ed upon and observed by Citidel who served as financial advi sor to the
Company, which are necessary for sharehol ders to evaluate and properly assessthe
credibi lity of the vari ous anal yses performed by Citadel and rel i ed upon by the
21
Case 1:10-cv-03141-JOF Document 1 Filed 09/30/10 Page 22 of 31
following:
for selecting a narrow reference range of multiples ranging from 5.0x to 10.0x
Citadel for each company in its Premia Paid Analysis. Further, a description for
selecting a narrow reference range of premia ranging from 35% to 50% used in the
analysis.
22
Case 1:10-cv-03141-JOF Document 1 Filed 09/30/10 Page 23 of 31
of the Discounted Cash Flow Analysis or the capital expenditure numbers and
confi denti ality and standsti ll agreement but indicated that it was not interested in
servi ces, if any, Citadel provi ded to the Company, CA I, or Cerberus in the past two
years as well as the fees received for such services and also fails to disclose what
fee Cerberus will received in connection with its engagement by the Special
Committee. Information regarding the fees earned by Citadel is material because
any financial or economi c interest in the Proposed Transacti on coul d be percei ved
as a confli ct of interest.
23
Case 1:10-cv-03141-JOF Document 1 Filed 09/30/10 Page 24 of 31
prevent the irreparable injury that Company shareholders will continue to suffer
COUNTI
60. Plaintiff incorporates each and every allegation set forth above as if
61. BlueLinx and the Individual Defendants have issued the Amended
62. Sections 14(d)(4) and 14(e) of the Exchange Act require full and
provides that:
24
Case 1:10-cv-03141-JOF Document 1 Filed 09/30/10 Page 25 of 31
14(d)(4) and 14(e) because it omits material facts, including those set forth above.
materially misleading and omit material facts that are necessary to render them
non-misleading.
entitlement to be fully informed regarding the tender of his shares prior to the
COUNT II
herein.
66. The Individual Defendants have violated their fiduciary duties owed
to the shareholders of BlueLinx and have acted to put their personal interests ahead
25
Case 1:10-cv-03141-JOF Document 1 Filed 09/30/10 Page 26 of 31
ensure that the interests of BlueLinx’s shareholders are properly protected and
have embarked on a process that provides CAI and Cerberus with an unfair
67. By the acts, transacti ons, and courses of conduct al l eged herei n, the
unfairly deprive Pl ainti ff and other members of the Cl ass of the true value of thei r
irreparabl e harm unl ess the acti ons of the Individual Defendants are enj oined and a
entirefairness, good faith, and care by not taking adequate measuresto ensurethat
the interests of BlueLinx’s public shareholders are properly protected from over-
Individual Defendants have fai l ed to exerci se due care and di ligence in the exerci se
of their fi duci ary obl i gati ons toward Plainti ff and the other members of the Cl ass.
70. As a result of the actions of Defendants, Plaintiff and the Class have
been, and will be, irreparably harmed in that they have not, and will not, receive
26
Case 1:10-cv-03141-JOF Document 1 Filed 09/30/10 Page 27 of 31
their fair portion of the value of BlueLinx’s stock and businesses, and will be
to breach the fi duci ary duti es owed to Pl ainti ff and the Cl ass and may consummate
72. The I ndividual Defendants have engaged in self-deal ing, have not
acted in good faith, and have breached, and are breaching, fiduci ary duti es owed to
73. Plainti ff and the Cl ass have no adequate remedy at l aw. Only through
the exercise of this Court’s equitable powers can Plaintiff and the Class be fully
protected from the immedi ate and irreparabl e inj ury which these acti ons threaten to
inflict.
COUNT III
74. Plainti ff repeats and reall eges each and every all egati on set forth
herein.
27
Case 1:10-cv-03141-JOF Document 1 Filed 09/30/10 Page 28 of 31
75. The Indivi dual Defendants breached their fi duci ary duti es to the
76. Such breaches of fiduci ary duti es could not, and would not, have
occurred but for the conduct of defendants CAI and Cerberus which, therefore,
77. Defendants CA I and Cerberus had knowl edge that they were aidi ng
shareholders.
Indivi dual Defendants in thei r breaches of thei r fi duci ary duti es to BlueLinx
sharehol ders.
79. As a resul t of the unlawful acti ons of CA I and Cerberus, Plai nti ff and
prevented from obtaining the fai r value of thei r equity ownership in the Company.
Unl ess enj oined by the Court, CA I and Cerberus wi ll continue to aid and abet the
Individual Defendants’ breaches of their fiduciary duties owed to Pl ainti ff and the
members of the Cl a s s, and will ai d and abet a process that inhibits the
maximi zati on of sharehol der value and the di scl osure of materi al informati on.
28
Case 1:10-cv-03141-JOF Document 1 Filed 09/30/10 Page 29 of 31
80. Pl ainti ff and the other members of the Cl ass have no adequate remedy
at l aw. Only through the exercise of this Court’s equitable powers can Plaintiff
and the Cl a s s be ful ly protected from immedi ate and irreparabl e inj ury which
WH EREFORE, Pl ainti ff demands judgment and prel imi nary and permanent
rel i ef, including inj unctive rel i ef, in her favor and in favor of the Cl ass, and against
the Proposed Transacti on and failing to negoti ate in good faith wi th CA I and
Cerberus and other acts and omissions set forth herein are breaches of the
and all persons acting in concert with them from taking any steps to consummate
the Proposed Transacti on on the di scl osures and terms presently proposed;
29
Case 1:10-cv-03141-JOF Document 1 Filed 09/30/10 Page 30 of 31
D. Prel iminari ly and permanently enj oining the I ndivi dual Defendants
from initiating any defensive measures that would inhibit the Individual
herein;
action, including attorneys’ and experts’ fees and, if applicable, pre-j udgment and
H. Awarding Pl ainti ff and the Cl ass such other rel i ef as thi s Court deems
30
Case 1: 1 0-cv-03141 -JOF Document 1 Filed 09/30/10 Page 31 of 31
/s/Marshall P. Dees
Corey D. Holzer
Georgia Bar Number: 364698
Michael I. Fistel, Jr.
Georgia Bar Number: 262062
Marshall P. Dees
Georgia Bar Number: 105776
William W. Stone
Georgia Bar Number: 273907
200 Ashford Center North
Suite 300
Atlanta, Georgia 30338
Telephone: 770-392-0090
Facsimile: 770-392-0029
OF COUNSEL:
31
Case 1:10-cv-03141-JOF Document 1-1 Filed 09/30/10 Page 1 of 2
NOTE: IN LAND CONDEMNATION CASES, USE THE LOCAI ION OF THE TRACT OF
LAND INVOLVED
(c) ATTORNEYS (FIRM NAME, ADDRESS, TELEPHONE NUMBER, AND ATTORNEYS (IF ICNOWN)
E-MAIL ADDRESS)
Marshall P Dees
HOLZER HOLZER & FISTEL, LLC
200 Ashford Center North, Suite 300
Atlanta, GA 30338
mdees@holzerlaw.com
0 1 U.S. GOVERNMENT
PLAINTIFF
ig 3 FEDERAL QUESTION
(U S GOVERNMENT NOT A PARTY)
0 1
is 1 CITIZEN OF THIS STATE
0 4
ig 4 INCORPORATED OR PRINCIPAL
PLACE OF BUSINESS IN THIS STATE
02 U.S. GOVERNMENT
04 DIVERSIIY ig 2 02 CITIZEN OF ANOIHER STATE 05 ig 5 INCORPORATED AND PRINCIPAL
DEFENDANT (INDICATE CITIZENSHIP OF PARTIES PLACE OF BUSINESS IN ANOTHER
IN ITEM III) STATE
El 3 D 3 CITIZEN OR SUBJECT OF A
FOREIGN COUNTRY
06 0 6 FOREIGN NATION
V. CAUSE OF ACTION (CITETHE U.S. CIVIL STATUTE UNDER WHICH YOU ARE FILING AND WRITE A BRIEF STATEMENT OF CAUSE DO NOT CITE
JURISDICTIONAL STATUTES UNLESS DIVERSITY)
Breaches of fiduciary duty owed to shareholders and corporation in connection with corporate buyout/merger
0 2. Unusually large number of claims or defenses 0 7 Pending parallel investigations or actions by government
El 4. Greater than normal volume of evidence 0 9. Need for discovery outside United States boundaries
0 5 Extended discovery period is needed 0 10 Existence of highly technical issues and proof
CONTINUED ON REVERSE
....F.D.R4..Q.FTIVikg§NF.P1411i1Ei2811:11g-',22112,111,1111.11211ffilkx.,11E'1210:1.1.ft1.1.1.11.1,
1115121.1.1061111111,1111111182,11,25goggiegigii,M1.1,0111, 00,e29,-1,N1.8,116
Case 1:10-cv-03141-JOF Document 1-1 Filed 09/30/10 Page 2 of 2
CONTRACT "0" MONTHS DISCOVERY IRACK' CIVIL RIGHTS "4" MONIHS DISCOVERY TRACK SOCIAL SECURITY "0" MONTHS DISCOVERY
150 RECOVERY OF OVERPAYMENT &
l= 441 VOTING TRACK
ENFORCEMENT OF JUDGMENT (13950)
I= 442 EMPLOYMENT =I 861 HIA
l= 152 RECOVERY OF DEFAULTED STUDENT 443 HOUSING/ ACCOMMODATIONS 1=1 862 BLACK LUNG (923)
LOANS (Excl. Veter ans) 444 WELFARE 863 DIWC (405(g))
=I 153 RECOVERY OF OVERPAYMENT OF
=I 440 OTHER CIVIL RIGHTS 863 DIWW (405(g))
VETERAN'S BENEFITS Employment
=I 445 AMERICANS with DISABILITIES I=1 864 SSID TITLE XVI
=I 446 AMERICANS with DISABILITIES Other I=1 865 RSI (405(g))
CONTRACT "4" MONTHS DISCOVERY IRACK
110 INSURANCE IMMIGRATION "0" MONTHS DISCOVERY TRACK FEDERAL TAX SUIIS "4" MONTHS DISCOVERY
1=I 120 MARINE =I 462 NATURALIZATION APPLICATION TRACK
1= 130 MILLER ACT 463 HABEAS CORPUS- Alien Detainee l= 870 TAXES (U.S. Plaintiff or Defendant)
140 NEGOTIABLE INSTRUMENT I= 465 OTHER IMMIGRATION ACTIONS 871 IRS THIRD PARTY 26 USC 7609
=1
151 MEDICARE ACT
160 STOCKHOLDERS' SUITS PRISONER PETITIONS "0" MONTHS DISCOVERY OTHER STATUTES "4" MONTHS DISCOVERY
=I 190 OTHER CONTRACT
TRACK
TRACK
l= 195 CONTRACT PRODUCT LIABILITY
196 FRANCHISE
CI 510 MOTIONS TO VACATE SENTENCE I= 400 STATE REAPPORTIONMENT
I= 530 HABEAS CORPUS 430 BANKS AND BANKING
535 HABEAS CORPUS DEATH PENALTY I= 450 COMMERCE/ICC RATES/ETC
REAL PROPERTY "4" MONTHS DISCOVERY CI 540 MANDAMUS & OTHER 460 DEPORTATION
TRACK I=1 550 CIVIL RIGHTS Filed Pt o se =I 470 RACKETEER INFLUENCED AND CORRUPT
210 LAND CONDEMNATION =I 555 PRISON CONDITION(S) Filed Pr o se ORGANIZATIONS
I= 480 CONSUMER CREDIT
I=
220 FORECLOSURE
230 RENT LEASE & EJECTMENT PRISONER PETITIONS "4" MONTHS DISCOVERY B
=I
490 CABLE/SATELLITE TV
810 SELECTIVE SERVICE
240 TORTS TO LAND TRACK
245 TORT PRODUCT LIABILITY 550 CIVIL RIGHTS Filed by Counsel
I= 875 CUSTOMER CHALLENGE 12 USC 3410
290 ALL OTHER REAL PROPERTY
=I 891 AGRICULTURAL ACTS
555 PRISON CONDITION(S) Filed by Counsel
=I I=1 892 ECONOMIC STABILIZATION ACT
893 ENVIRONMENTAL MATTERS
TORTS PERSONAL INJURY "4" MONTHS FORFEITURE/PENALIY "4" MONTHS DISCOVERY CI 894 ENERGY ALLOCATION ACT
DISCOVERY TRACK TRACK I=I 895 FREEDOM OF INFORMATION ACT
=I 310 AIRPLANE 610 AGRICULTURE I= 900 APPEAL OF FEE DETERMINATION UNDER
315 AIRPLANE PRODUCT LIABILITY =I 620 FOOD & DRUG EQUAL ACCESS TO JUSTICE
I= 320 ASSAULT, LIBEL & SLANDER ED 625 DRUG RELATED SEIZURE OF PROPERTY =1 950 CONSTITUTIONALITY OF STATE STATUTES
330 FEDERAL EMPLOYERS' LIABILITY 21 USC 881 890 OTHER STATUTORY ACTIONS
340 MARINE ED 630 LIQUOR LAWS
345 MARINE PRODUCT LIABILITY l= 640 R.R. & TRUCK OTHER STATUTES "8" MONTHS DISCOVERY
350 MOTOR VEHICLE =1 650 AIRLINE REGS TRACK
355 moroR VEHICLE PRODUCI LIABILITY
=I 660 OCCUPATIONAL SAFETY HEALTH 410 ANTITRUST
OMER PERSONAL INJURY
B360 362 PERSONAL INJURY MEDICAL
690 OTHER
=1
850 SECURITIES COMMODITIES EXCHANGE
MALPRACTICE
LABOR "4" MONTHS DISCOVERY TRACK OTHER STATUTES "0" MONTHS DISCOVERY
365 PERSONAL INJURY PRODUCT LIABILITY
710 FAIR LABOR STANDARDS ACT TRACK
I= 368 ASBESTOS PERSONAL INJURY PRODUCT
LIABILITY
im 720 LABOR/MGMT RELATIONS ARBITRATION (Confirm Vacate Order Modify)
=I 730 LABOR/MGMT, REPORTING & DISCLOSURE
ACT
TORTS PERSONAL PROPERTY "4" MONIHS (Note: Mark underlying Nature of Suit as well)
=I 740 RAILWAY LABOR ACT
DISCOVERY TRACK =I 790 OTHER LABOR LITIGATION
CI 370 OTHER FRAUD 791 EMPL RET INC SECURITY ACI
I= 371 TRUTH IN LENDING
380 OTHER PERSONAL PROPERTY DAMAGE PROPERTY RIGHTS "4" MONIHS DISCOVERY
=I 385 PROPERTY DAMAGE PRODUCT LIABILITY
TRACK
=I 820 COPYRIGHTS PLEASE NOTE DISCOVERY
1=1 840 TRADEMARK
TRACK FOR EACH CASE TYPE.
BANKRUPTCY "0" MONTHS DISCOVERY
TRACK PROPERTY RIGHTS "8" MONTHS DISCOVERY SEE LOCAL RULE 26.3
=1 422 APPEAL 28 USC 158
TRACK
=I 423 WITHDRAWAL 28 USC 157 830 PATENT
CIVIL CASES ARE DEEMED RELATED IF THE PENDING CASE INVOLVES: (CHECK APPROPRIATE BOX)
El 1. PROPERIY INCLUDED IN AN EARLIER NUMBERED PENDING SUIT
El 2. SAME ISSUE OF FACT OR ARISES OUI OF THE SAME EVENT OR TRANSACTION INCLUDED IN AN EARLIER NUMBERED PENDING SUIT.
Ei 3 VALIDITY OR INFRINGEMENT OF THE SAME PATENT, COPYRIGHT OR TRADEMARK INCLUDED IN AN EARLIER NUMBERED PENDING SUIT
4 APPEALS ARISING OUT OF THE SAME BANKRUPTCY CASE AND ANY CASE RELATED THERETO WHICH HAVE BEEN DECIDED BY THE SAME
BANKRUPTCY JUDGE.
El 5. REPETITIVE CASES FILED BY PRO SE LITIGANTS
El 6. COMPANION OR RELAIED CASE 10 CASE(S) BEING SIMULTANEOUSLY FILED (INCLUDE ABBREVIATED SI YLE OF OTHER CASE(S)):
7 EITHER SAME OR ALL OF THE PARTIES AND ISSUES IN THIS CASE WERE PREVIOUSLY INVOLVED IN CASE NO., WHICH WAS
DISMISSED. This case
n IS =I IS NOT (check one box) SUBSTANTIALLY THE SAME CASE