H & R Block Financial Advisors, Inc. v. Express Scripts, Inc.

ORDER GRANTING H & R BLOCK’S MOTION TO DISMISS [22]; DENYING H & R BLOCK’S MOTION FOR RULE 11 SANCTIONS [37]; and GRANTING IN PART AND DENYING IN PART AST’S MOTION FOR TURNOVER AND/OR MOTION TO DISMISS [20]

EDMUNDS, District Judge.

This dispute arises out of a surprise package that arrived at Catherine B. Schwartze’s door in of June 2005. It was a certificate entitling her to 150,000 shares of Express Scripts stock, worth over $7 million. Schwartze, who had owned a small number or Express Scripts shares several years ago but who was aware of no remaining shares in her portfolio, was no doubt…