Traylor v. Avnet, Inc. et al
Plaintiff: Kevin R Moses, Levanna C Traylor, Gwyn M Moriarty, James Frederic Coy, Linda M Phillips, Paul Gillespie, Dwayne E Cohen, Thomas G Small and Steve A Dison
Defendant: Avnet Incorporated and Avnet Pension Plan
Case Number: 2:2008cv00918
Filed: May 13, 2008
Court: US District Court for the District of Arizona
Office: Labor: E.R.I.S.A. Office
County: Maricopa
Presiding Judge: Frederick J Martone
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1001
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 2, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 2, 2018 Filing 210 STATUS REPORT Notice of Final Distributions by Dwayne E Cohen, James Frederic Coy, Steve A Dison, Paul Gillespie, Gwyn M Moriarty, Kevin R Moses, Linda M Phillips, Thomas G Small, Levanna C Traylor. (Attachments: #1 Exhibit 12-27-17 RUST Third Distribution Status Report)(Gottesdiener, Eli)
August 8, 2017 Opinion or Order Filing 209 ORDER granting #208 Motion for Approval of Third and Final Distribution of Net Residual Settlement Funds. The Court approves the proposed payment of $19,960.00 to the Settlement Administrator from the residual settlement funds for services to be rendered in connection with the third distribution of net residual settlement funds to the Paid Class members. See PDF document for further details. No later than December 30, 2017, the Settlement Administrator shall submit a written status report confirming the distribution of all residual settlement funds. Signed by Senior Judge Frederick J Martone on 8/8/17.(LSP)
July 6, 2017 Filing 208 MOTION for Approval of Third and Final Distribution of Net Residual Settlement Funds by Dwayne E Cohen, James Frederic Coy, Steve A Dison, Paul Gillespie, Gwyn M Moriarty, Kevin R Moses, Linda M Phillips, Thomas G Small, Levanna C Traylor. (Attachments: #1 Text of Proposed Order, #2 Affidavit Declaration of Mark Cowen on behalf of Rust Consulting, Inc., #3 Affidavit Declaration of Ann M. Sturner, E.A., F.S.A., #4 Exhibit 1 - Summary of Third Distribution of Residual Settlement Funds, #5 Exhibit 2 - Summary of Third Distributions, #6 Exhibit 3 - Third Distribution Calculation Summary, #7 Exhibit 4 - Payment Status)(Gottesdiener, Eli)
February 28, 2017 Filing 207 DECLARATION of Mark Cowen on Behalf of RUST Consulting, Inc. re: #206 Order on Motion for Miscellaneous Relief by Plaintiffs Dwayne E Cohen, James Frederic Coy, Steve A Dison, Paul Gillespie, Gwyn M Moriarty, Kevin R Moses, Linda M Phillips, Thomas G Small, Levanna C Traylor. (Gottesdiener, Eli)
August 17, 2016 Opinion or Order Filing 206 ORDER granting #205 Unopposed Motion for Approval of Second Distribution to the Class of Net Residual Settlement Funds. See order for details. Signed by Senior Judge Frederick J Martone on 8/17/2016.(LMR)
August 8, 2016 Filing 205 MOTION for Approval of Second Distribution to the Class of Net Residual Settlement Funds by Dwayne E Cohen, James Frederic Coy, Steve A Dison, Paul Gillespie, Gwyn M Moriarty, Kevin R Moses, Linda M Phillips, Thomas G Small, Levanna C Traylor. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Affidavit Declaration of Ann M. Sturner, E.A., F.S.A., #3 Exhibit 1 - Summary of Second Distribution of Residual Settlement Funds, #4 Exhibit 2 - Summary of Additional Distributions, #5 Exhibit 3 - Additional Distribution Calculation Summary, #6 Exhibit 4 - 345 Unreachable Lump Sum Class members, #7 Affidavit Declaration of Mark Cowen, on behalf of Rust Consulting, Inc.)(Gottesdiener, Eli)
April 14, 2010 Opinion or Order Filing 204 FINAL ORDER AND JUDGMENT APPROVING SETTLEMENT AND DISMISSING THIS ACTION WITH PREJUDICE. The Parties shall carry out all the terms of the Agreement. Except as otherwise provided in the Agreement and this Judgment, Plaintiffs and the Class Members shall take nothing in this Litigation and the Court hereby dismisses the claims of Plaintiffs and the Class Members against Defendants with prejudice and without costs. Class Counsel is entitled Attorneys' Fees in an amount equal to 25% of the Total Settlement Amount, i.e., the amount of $8.5 million, and to costs and expenses in the amount of $400,000. Named Plaintiffs, Levanna C Traylor, Kevin R Moses, James Frederic Coy, and Gwyn M Moriarty are each awarded an additional $3,000; named Plaintiffs Linda M Phillips, Thomas G Small, Dwayne E Cohen, and Steve A Dison, are each awarded an additional $3,000. This Court will retain continuing jurisdiction for a reasonable period over all Parties and Class Members solely for purposes of enforcing this Judgment and, pursuant to it, the Settlement. This is a final and appealable judgment (see document for full details). Signed by Judge Frederick J Martone on 4/13/10. (REW)
March 12, 2010 Filing 203 TRANSCRIPT DESIGNATION AND ORDER FORM by Levanna C Traylor for proceedings held on 03-05-2010 before Judge Martone. (Gottesdiener, Eli)
March 11, 2010 Filing 202 NOTICE OF FILING OF OFFICIAL TRANSCRIPT #201 (BAS)
March 11, 2010 Filing 201 TRANSCRIPT of Proceedings re: Settlement Hearing held on 03/05/2010 before Judge Frederick J Martone. Court Reporter: Linda Schroeder. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/1/2010. Redacted Transcript Deadline set for 4/12/2010. Release of Transcript Restriction set for 6/9/2010. (BAS)
March 9, 2010 Filing 200 TRANSCRIPT DESIGNATION AND ORDER FORM by Avnet Pension Plan, Avnet, Inc. for proceedings held on March 5, 2010 before Judge Frederick J. Martone. (Clark, D)
March 5, 2010 Filing 199 Minute Entry for proceedings held before Judge Frederick J Martone: Settlement Hearing held on 3/5/2010. Appearances: Eli Gottesdiener and Susan Martin for Plaintiffs; and Robert Wick and Lewis Clark Jr for Defendants. Counsel present argument on Plaintiff's Motion for (1) Final Approval of Class Action Settlement and Plans of Allocation, and for (2) Class Counsel's Attorney's Fees and Expenses and Case Contribution Payments for Plaintiffs #194 . The Court grants the motion as to settlement and allocation. The Court will issue a written order containing that ruling as well as a ruling on the Attorney's Fees issue.(Court Reporter Linda Schroeder.)(This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.) (KAR)
March 1, 2010 Filing 198 SUPPLEMENT re #194 MOTION for Final Approval of Class Action Settlement and Plans of Allocation MOTION for Attorney Fees by Plaintiffs Dwayne E Cohen, James Frederic Coy, Steve A. Dison, Gwyn M Moriarty, Kevin R Moses, Linda M Phillips, Thomas G Small, Levanna C Traylor. (Attachments: #1 Affidavit Supplemental Gottesdiener Declaration in Support of Motion for Final Approval, #2 Text of Proposed Order Revised Proposal Final Approval Order)(Gottesdiener, Eli)
February 23, 2010 Filing 197 Notice re Notice of Filing of Maureen Slagle's Declaration Supporting Notification of Settlement to the Members of the Restricted Participant Class by Avnet Pension Plan, Avnet, Inc. (Attachments: #1 Exhibit 1)(Clark, D)
February 5, 2010 Filing 196 AFFIDAVIT in Support re #194 MOTION for Final Approval of Class Action Settlement and Plans of Allocation MOTION for Attorney Fees of Eric Miller (Rust Consulting). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Gottesdiener, Eli)
February 5, 2010 Filing 195 AFFIDAVIT in Support re #194 MOTION for Final Approval of Class Action Settlement and Plans of Allocation MOTION for Attorney Fees of Eli Gottesdiener. (Attachments: #1 Exhibit Lodestar, #2 Exhibit Expenses)(Gottesdiener, Eli)
February 5, 2010 Filing 194 MOTION for Final Approval of Class Action Settlement and Plans of Allocation, MOTION for Attorney Fees by Dwayne E Cohen, James Frederic Coy, Steve A. Dison, Paul Gillespie, Gwyn M Moriarty, Kevin R Moses, Linda M Phillips, Thomas G Small, Levanna C Traylor. (Kroll, Jennifer)
January 25, 2010 Opinion or Order Filing 193 ORDER vacating the pretrial conference set for January 29, 2010 and the trial date set for February 9, 2010. IT IS FURTHER ORDERED that all pending motions are deemed moot. Signed by Judge Frederick J Martone on 1/25/10. (DMT)
November 25, 2009 Opinion or Order Filing 192 ORDER Preliminarily Approving #191 Settlement and approving Notice to the Classes. The Court's preliminary approval of the Settlement shall be subject to further consideration at a hearing to be held before this Court on March 5, 2010 at 2:00 p.m. (the Fairness Hearing). Signed by Judge Frederick J Martone on 11/24/09. (see order for full details)(DMT, )
November 25, 2009 Filing 191 MOTION for Preliminary Approval of Class Action Settlement by plaintiffs Dwayne E. Cohen, James Frederic Coy, Steve A. Dison, Paul Gillespie, Gwyn M Moriarty, Kevin R Moses, Linda M Phillips, Thomas G Small, Levanna C Traylor. (Attachments: #1 exh, #2 declaration)(DMT, )
November 25, 2009 Opinion or Order Filing 190 ORDER granting #186 Motion for Leave to File Excess Pages. The Clerk is directed to file Plaintiffs' Lodged Proposed Motion for Preliminary Approval of the Class Action Settlement and Memorandum of Points and Authorities in Support. Signed by Judge Frederick J Martone on 11/24/09.(DMT, )
November 23, 2009 Filing 189 Notice re NOTICE OF DEFENDANTS COMPLIANCE WITH THE NOTICE REQUIREMENTS OF THE CLASS ACTION FAIRNESS ACT OF 2005, 28 U.S.C. 1715 by Avnet Pension Plan, Avnet, Inc. (Attachments: #1 Exhibit 1)(Clark, D)
November 10, 2009 Opinion or Order Filing 188 ORDER granting #185 Motion for Extension of Time for Plaintiffs to File Motion for Preliminary Approval of Class Action Settlement on or before November 6, 2009. Signed by Judge Frederick J Martone on 11/6/09.(DMT, )
November 6, 2009 Filing 187 LODGED Proposed Motion for Preliminary Approval of Class Action Settlement re: #186 MOTION for Leave to File Excess Pages for Motion for Preliminary Approval of Class Action Settlement. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by Dwayne E. Cohen, James Frederic Coy, Steve A. Dison, Gwyn M Moriarty, Kevin R Moses, Linda M Phillips, Thomas G Small, Levanna C Traylor. (Attachments: #1 Exhibit 1 - Class Action Settlement Agreement + Exhibits A through E including proposed Preliminary Approval Order (Ex. A), #2 Affidavit)(Gottesdiener, Eli)
November 6, 2009 Filing 186 MOTION for Leave to File Excess Pages for Motion for Preliminary Approval of Class Action Settlement by Dwayne E. Cohen, James Frederic Coy, Steve A. Dison, Gwyn M Moriarty, Kevin R Moses, Linda M Phillips, Thomas G Small, Levanna C Traylor. (Attachments: #1 Text of Proposed Order)(Gottesdiener, Eli)
November 5, 2009 Filing 185 Joint MOTION for Extension of Time for Plaintiffs to File Motion for Preliminary Approval of Class Action Settlement by Avnet Pension Plan, Avnet, Inc., Dwayne E. Cohen, James Frederic Coy, Steve A. Dison, Gwyn M Moriarty, Kevin R Moses, Linda M Phillips, Thomas G Small, Levanna C Traylor. (Attachments: #1 Text of Proposed Order)(Gottesdiener, Eli)
October 13, 2009 Opinion or Order Filing 184 ORDER the court has before it a letter dated 9/16/09 from Emily M. Terry and a letter dated 9/18/09 from Irene Vulcano asking to be excluded from the class in this case. The clerk shall accept the letters for filing and send copies to all counsel Signed by Judge Frederick J Martone on 10/9/09. (Attachments: #1 Letters)(TLJ)
October 7, 2009 Opinion or Order Filing 183 ORDER Staying Further Briefing and Rulings on All Pending Motions to 11/5/09, re #182 NOTICE of Settlement and Motion; this order shall not serve as a reason for requesting any other change in the dates set forth in the Corut's Rule 16 Scheduling Order. Signed by Judge Frederick J Martone on 10/7/09. (REW, )
October 5, 2009 Filing 182 NOTICE of Settlement and Motion to Stay Further Briefing and Rulings on All Pending Motions by Avnet Pension Plan, Avnet, Inc., Dwayne E. Cohen, James Frederic Coy, Steve A. Dison, Gwyn M Moriarty, Kevin R Moses, Linda M Phillips, Thomas G Small, Levanna C Traylor (Attachments: #1 Exhibit Settlement Agreement, #2 Text of Proposed Order)(Gottesdiener, Eli)
September 21, 2009 Opinion or Order Filing 181 ORDER the court has before it a letter dated September 6, 2009 from Daniel B. Lawless asking to be excluded from the class in this case. The clerk shall accept the letter for filing and send a copy to all counsel. Signed by Judge Frederick J Martone on 9/21/09. (Attachments: #(1) Letter from Daniel B. Lawless). (LSP)
September 18, 2009 Filing 180 REPLY in Support re #165 MOTION for Extension of Time NUNC PRO TUNC TO FILE THEIR STATEMENT OF FACTS, DECLARATIONS AND OTHER MATERIALS IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT (FIRST REQUEST) filed by Dwayne E. Cohen, James Frederic Coy, Steve A. Dison, Gwyn M Moriarty, Kevin R Moses, Linda M Phillips, Thomas G Small, Levanna C Traylor. (Gottesdiener, Eli) Modified on 9/21/2009 to remove duplicate text (REW, ).
September 17, 2009 Filing 179 RESPONSE to Motion re #165 MOTION for Extension of Time NUNC PRO TUNC TO FILE THEIR STATEMENT OF FACTS, DECLARATIONS AND OTHER MATERIALS IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT (FIRST REQUEST) filed by Avnet Pension Plan, Avnet, Inc.. (Clark, D) Modified on 9/21/2009 to remove duplicate text (REW, ).
September 17, 2009 Filing 178 Letter from D. Paolino, R. Rodriguez to be excluded as class members in this action. (DMT, )
September 17, 2009 Opinion or Order Filing 177 ORDER that the court has before it two undated letters from Daniel M. Paolino and Rafael A. Rodriguez asking to be excluded from the class in this case. The clerk shall accept the letters for filing and send copies to all counsel. Signed by Judge Frederick J Martone on 9/16/09. (DMT, )
September 17, 2009 Filing 176 Additional Attachments to Main Document re #172 Declaration, Exhibit 38 by Plaintiffs Dwayne E. Cohen, James Frederic Coy, Steve A. Dison, Paul Gillespie, Gwyn M Moriarty, Kevin R Moses, Linda M Phillips, Thomas G Small, Levanna C Traylor. (Kroll, Jennifer)
September 17, 2009 Filing 175 Additional Attachments to Main Document re #172 Declaration, Exhibit 32 and Additional Exhibits by Plaintiffs Dwayne E. Cohen, James Frederic Coy, Steve A. Dison, Paul Gillespie, Gwyn M Moriarty, Kevin R Moses, Linda M Phillips, Thomas G Small, Levanna C Traylor. (Attachments: #1 Exhibit 33, #2 Exhibit 34, #3 Exhibit 35, #4 Exhibit 36, #5 Exhibit 37, #6 Exhibit 39, #7 Exhibit Deposition of Paul Graham)(Kroll, Jennifer)
September 17, 2009 Filing 174 Additional Attachments to Main Document re #172 Declaration, Exhibit 21 and Additional Exhibits by Plaintiffs Dwayne E. Cohen, James Frederic Coy, Steve A. Dison, Paul Gillespie, Gwyn M Moriarty, Kevin R Moses, Linda M Phillips, Thomas G Small, Levanna C Traylor. (Attachments: #1 Exhibit 22, #2 Exhibit 23, #3 Exhibit 24, #4 Exhibit 25, #5 Exhibit 26, #6 Exhibit 27, #7 Exhibit 28, #8 Exhibit 29, #9 Exhibit 30, #10 Exhibit 31)(Kroll, Jennifer)
September 17, 2009 Filing 173 Additional Attachments to Main Document re #172 Declaration, Index of Exhibits and Additional Exhibits by Plaintiffs Dwayne E. Cohen, James Frederic Coy, Steve A. Dison, Paul Gillespie, Gwyn M Moriarty, Kevin R Moses, Linda M Phillips, Thomas G Small, Levanna C Traylor. (Attachments: #1 Exhibit 11, #2 Exhibit 12, #3 Exhibit 13, #4 Exhibit 14, #5 Exhibit 15, #6 Exhibit 16, #7 Exhibit 17, #8 Exhibit 18, #9 Exhibit 19, #10 Exhibit 20)(Kroll, Jennifer)
September 17, 2009 Filing 172 DECLARATION of Eli Gottesdiener re #169 MOTION for Summary Judgment by Plaintiffs Dwayne E. Cohen, James Frederic Coy, Steve A. Dison, Paul Gillespie, Gwyn M Moriarty, Kevin R Moses, Linda M Phillips, Thomas G Small, Levanna C Traylor. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Kroll, Jennifer)
September 17, 2009 Filing 171 Additional Attachments to Main Document re #169 MOTION for Summary Judgment Text of Proposed Order by Plaintiffs Dwayne E. Cohen, James Frederic Coy, Steve A. Dison, Paul Gillespie, Gwyn M Moriarty, Kevin R Moses, Linda M Phillips, Thomas G Small, Levanna C Traylor. (Kroll, Jennifer)
September 16, 2009 Filing 170 STATEMENT of OF FACTS IN SUPPORT OF SUMMARY JUDGMENT MOTION re #169 MOTION for Summary Judgment by Plaintiffs Dwayne E. Cohen, James Frederic Coy, Steve A. Dison, Gwyn M Moriarty, Kevin R Moses, Linda M Phillips, Thomas G Small, Levanna C Traylor. (Gottesdiener, Eli)
September 16, 2009 Filing 169 AMENDED MOTION for Summary Judgment by Dwayne E. Cohen, James Frederic Coy, Steve A. Dison, Gwyn M Moriarty, Kevin R Moses, Linda M Phillips, Thomas G Small, Levanna C Traylor. (Gottesdiener, Eli) Modified on 9/17/2009, INCORRECT EVENT TYPE SELECTED. THIS ENTRY HAS BEEN MODIFIED TO "Amended Motion", (LSP).
September 16, 2009 Filing 168 Additional Attachments to Main Document re #167 Declaration,, by Plaintiffs Dwayne E. Cohen, James Frederic Coy, Steve A. Dison, Paul Gillespie, Gwyn M Moriarty, Kevin R Moses, Linda M Phillips, Thomas G Small, Levanna C Traylor. (Attachments: #1 Exhibit H, #2 Exhibit I, #3 Exhibit J part 1, #4 Exhibit J part 2, #5 Exhibit K)(Kroll, Jennifer)
September 16, 2009 Filing 167 DECLARATION of Thomas B. Lowman. F.S.A., E.A., in Support of Plaintiffs' Motion for Summary Judgment by Plaintiffs Dwayne E. Cohen, James Frederic Coy, Steve A. Dison, Paul Gillespie, Gwyn M Moriarty, Kevin R Moses, Linda M Phillips, Thomas G Small, Levanna C Traylor. (Attachments: #1 Index of Exhbits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G Part I, #9 Exhibit G Part II, #10 Exhibit G Part III)(Kroll, Jennifer)
September 16, 2009 Filing 166 ERRATA re #164 Motion for Summary Judgment by Dwayne E. Cohen, James Frederic Coy, Steve A. Dison, Paul Gillespie, Gwyn M Moriarty, Kevin R Moses, Linda M Phillips, Thomas G Small, Levanna C Traylor (Kroll, Jennifer) Modified on 9/17/2009, INCORRECT EVENT TYPE SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM "Notice" TO "Errata". DOCKET TEXT MODIFIED TO CORRECT DOCUMENT LINKAGE, (LSP).
September 16, 2009 Filing 165 MOTION for Extension of Time NUNC PRO TUNC TO FILE THEIR STATEMENT OF FACTS, DECLARATIONS AND OTHER MATERIALS IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT (FIRST REQUEST) by Dwayne E. Cohen, James Frederic Coy, Steve A. Dison, Paul Gillespie, Gwyn M Moriarty, Kevin R Moses, Linda M Phillips, Thomas G Small, Levanna C Traylor. (Attachments: #1 Text of Proposed Order)(Kroll, Jennifer)
September 16, 2009 Filing 164 MOTION for Summary Judgment by Dwayne E. Cohen, James Frederic Coy, Steve A. Dison, Gwyn M Moriarty, Kevin R Moses, Linda M Phillips, Thomas G Small, Levanna C Traylor. (Gottesdiener, Eli)
September 15, 2009 Filing 163 Additional Attachments to Main Document re #162 Statement, of Facts Supporting Summary Judgment by Defendants Avnet Pension Plan, Avnet, Inc.. (Attachments: #1 Exhibit 5 Part 2, #2 Exhibit 5 Part 3, #3 Exhibit 5 Part 4, #4 Exhibit 6)(Clark, D)
September 15, 2009 Filing 162 STATEMENT of Facts Supporting Summary Judgment re #161 MOTION for Summary Judgment and Supporting Memorandum of Law by Defendants Avnet Pension Plan, Avnet, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Clark, D)
September 15, 2009 Filing 161 MOTION for Summary Judgment and Supporting Memorandum of Law by Avnet Pension Plan, Avnet, Inc.. (Clark, D)
September 4, 2009 Opinion or Order Filing 160 ORDER - The court has before it a letter dated 8/17/09 from Betty J. Duncan asking to be excluded from the class in this case. The clerk shall accept the letter for filing and send copies to all cnsl. Signed by Judge Frederick J Martone on 9/4/09. (Attachments: #1 Letter from Betty Jean Duncan)(SAT)
September 2, 2009 Opinion or Order Filing 159 ORDER - The court has before it six letters from individuals asking to be excluded from the class in this case. The clerk shall accept the letters for filing and send copies to all cnsl. 1. Letter dated 8/29/09 from Fidela Estioco. 2. Letter dated 8/22/09 from Anthony Dettori. 3. Undated letter from Epifania C. de los Santos. 4. Undated letter from Walter Forest. 5. Undated letter from Johnny A. Whitt. 6. Letter dated 8/14/09 from Magdalena Pinkey. Signed by Judge Frederick J Martone on 9/2/09. (Attachments: #1 Letters) (SAT)
August 24, 2009 Filing 158 AFFIDAVIT of Eric Miller (Rust Consulting - Notice Administrator) re #150 Order on Motion for Miscellaneous Relief, Certifying Compliance with Court's Order Regarding Notice of the Right to Opt-Out to the Lump Sum Class by Plaintiffs Dwayne E. Cohen, James Frederic Coy, Steve A. Dison, Gwyn M Moriarty, Kevin R Moses, Linda M Phillips, Thomas G Small, Levanna C Traylor. (Attachments: #1 Exhibit 1)(Gottesdiener, Eli)
July 31, 2009 Filing 157 Notice re Notice of Service by Avnet, Inc., Avnet Pension Plan (Clark, D)
July 29, 2009 Opinion or Order Filing 156 ORDER pursuant to #154 Stipulation: ORDERED that: 1. Plas shall be permitted to depose Mark Bogart, Esq., on a date mutually agreeable to the parties and to Mr. Bogart, but no later than 8/31/09. 2. Plas' taking of Mr. Bogart's deposition on or before 8/31/09 shall not affect any subsequent deadline or schedule set forth in the Court's 8/13/08 scheduling order. Signed by Judge Frederick J Martone on 727/2009. (LAD)
July 27, 2009 Filing 155 OBJECTION TO PLAINTIFFS' RULE 26(a)(3) DISCLOSURES filed by Avnet, Inc., Avnet Pension Plan. (Attachments: #1 Exhibit Attachment A)(Clark, D)
July 23, 2009 Filing 154 STIPULATION Regarding Deposition of Mark I. Bogart by Avnet, Inc., Avnet Pension Plan. (Attachments: #1 Text of Proposed Order)(Clark, D)
July 23, 2009 Filing 153 OBJECTION TO DEFENDANTS SUPPLEMENTAL RULE 26(A)(1) DISCLOSURES, RULE 26(a)(3) DISCLOSURES, AND SUPPLEMENTAL DISCOVERY RESPONSES by Plaintiffs Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Gottesdiener, Eli)
July 15, 2009 Filing 152 ERRATA re #147 Witness List by Plaintiffs Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Attachments: #1 Exhibit 1)(Gottesdiener, Eli)
July 10, 2009 Filing 151 Notice re Notice of Service of Notice of Deposition by Avnet, Inc. (Ransom, Sara)
July 9, 2009 Opinion or Order Filing 150 ORDER granting #144 Motion to approve two modifications to the class definitions certified by order dated 5/26/09 #141 and granting plaintiffs' unopposed request to appoint Rust Consulting, Inc., as Notice Administrator. Signed by Judge Frederick J Martone on 7/8/09. (see order for full details)(DMT, )
July 7, 2009 Filing 149 ERRATA re #147 Witness List by Plaintiffs Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Gottesdiener, Eli)
July 2, 2009 Filing 148 Witness List by Avnet, Inc., Avnet Pension Plan. (Attachments: #1 Exhibit List)(Clark, D)
July 1, 2009 Filing 147 Witness List by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Attachments: #1 Exhibit 1)(Gottesdiener, Eli)
July 1, 2009 Filing 146 Notice re Notice of Service of Discovery by Avnet, Inc., Avnet Pension Plan (Ransom, Sara)
June 30, 2009 Filing 145 Notice re of Service of Sixth Set of Discovery Requests by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty (Gottesdiener, Eli)
June 19, 2009 Filing 144 MOTION for to Approve Modification to Class Definitions and Notice to the Lump Sum Class - Partially Unopposed by Defendants - filed by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Attachments: #1 Exhibit 1 - Proposed Class Notice, #2 Text of Proposed Order)(Gottesdiener, Eli)
June 18, 2009 Filing 143 Notice re Notice of Service by Avnet, Inc., Avnet Pension Plan (Clark, D)
May 29, 2009 Filing 142 REPLY in Support re #135 MOTION for Judgment Partial, On The Pleadings filed by Avnet, Inc., Avnet Pension Plan. (Attachments: #1 Exhibit)(Clark, D)
May 26, 2009 Opinion or Order Filing 141 ORDER - IT IS ORDERED GRANTING IN PART AND DENYING IN PART plas' #88 Motion for Class Certification. Specifically, pursuant to Rule 23(b)(3), the Lump Sum Class is certified consisting of: All persons for whom the Plan maintained an account at any time after 12/31/93 and who received a lump sum distribution from the Plan between 1/1/94 and 8/17/06. Pursuant to Rule 23(b) (1)(A) or (b)(2), the Restricted Participant Class is certified consisting of: All persons for whom the Plan maintained an account at any time after 12/31/93 and who between 1/1/94 and 8/17/06 were not offered a lump sum distribution upon termination of their employment because the Plan determined that the present value of their pre-1/1/94 benefit exceeded their Cash Balance Account. Pursuant to Rule 23(c)(1)(B) and Rule 23(g), the Gottesdiener Law Firm, PLLC, the Blessing Law Firm, and Martin & Bonnett, PLLC, are appointed class counsel. The motion for certification is denied with respect to Lump Sum Class members who elected annuities and to the Unrestricted Participant Class. Signed by Judge Frederick J Martone on 5/22/09. (SAT)
May 21, 2009 Filing 140 NOTICE OF SERVICE by Avnet, Inc., Avnet Pension Plan NOTICE OF SERVICE REGARDING AMENDED NOTICES OF DEPOSITION OF THOMAS SMALL, DUANE COHEN, STEVE DISON, AND LINDA PHILLIPS (Clark, D) Modified on 5/22/2009 (TLJ). INCORRECT EVENT SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM CERTIFICATE TO NOTICE.
May 20, 2009 Filing 139 REPLY in Support re #135 MOTION for Judgment Partial, On The Pleadings and in Opposition to Defendants' Cross-Motion filed by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Gottesdiener, Eli)
May 20, 2009 Opinion or Order Filing 138 ORDER pursuant to #137 Stipulation; that Plaintiffs shall be permitted to file a combined reply brief in support of their motion for partial judgment on the pleadings and opposition to Defendants' cross-motion for judgment on the pleadings on the date Plaintiffs' opposition is due, May 20, 2009. Signed by Judge Frederick J Martone on 5/19/09. (DMT, )
May 13, 2009 Filing 137 STIPULATION Permitting Plaintiffs to File a Combined Reply Brief in Support of Their Motion for Partial Judgment on the Pleadings and Opposition to Defendants Cross-motion for Partial Judgment on the Pleadings on the date Plaintiffs opposition is due, May 20, 2009 by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Avnet, Inc., Kevin R Moses, Avnet Pension Plan, James Frederic Coy, Gwyn M Moriarty. (Attachments: #1 Text of Proposed Order)(Gottesdiener, Eli)
May 6, 2009 Filing 136 RESPONSE in Opposition re #135 MOTION for Judgment Partial, On The Pleadings Defendants' Opposition to Plaintiffs' Motion for Partial Judgment on the Pleadings and Cross-Motion for Partial Judgment on the Pleadings filed by Avnet, Inc., Avnet Pension Plan. (Attachments: #1 Exhibit A-C to Defendants' Opposition)(Clark, D)
April 22, 2009 Filing 135 MOTION for Judgment Partial, On The Pleadings by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Gottesdiener, Eli)
April 17, 2009 Filing 134 Notice re Notice of Service by Avnet, Inc., Avnet Pension Plan (Ritland, Christine)
April 14, 2009 Filing 133 Sealed Declaration re #97 filed by Plaintiffs. (MAP)
April 14, 2009 Filing 132 Sealed Exhibit re #97 filed by Plaintiffs. (MAP)
April 14, 2009 Opinion or Order Filing 131 ORDER denying #97 Motion to Compel FURTHER ORDERED granting #99 , #122 Motions to File Exhibits Under Seal FURTHER ORDERED denying as moot #125 Motion to Strike. Signed by Judge Frederick J Martone on 4/13/09.(MAP)
April 1, 2009 Filing 130 Notice re Service of Plaintiffs' Expert Disclosures by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty (Gottesdiener, Eli)
March 31, 2009 Opinion or Order Filing 129 ORDER - IT IS HEREBY ORDERED that the parties' #126 Stipulation Re: Expert Discovery is APPROVED. (see order for details) Signed by Judge Frederick J Martone on 3/27/09. (SAT)
March 17, 2009 Filing 128 Notice re Notice of Service by Avnet, Inc., Avnet Pension Plan (Clark, D)
March 11, 2009 Filing 127 RESPONSE in Opposition re #125 MOTION to Strike re UNAUTHORIZED PORTIONS OF PLAINTIFFS REPLY BRIEF AND REPLY DECLARATIONS IN SUPPORT OF THEIR MOTION TO COMPEL OR IN THE ALTERNATIVE FOR LEAVE TO FILE SUR-REPLY related to document nos. 97, 113, 120, 121, 122 and 123 filed by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Gottesdiener, Eli)
March 10, 2009 Filing 126 STIPULATION Re: Expert Discovery by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Avnet, Inc., Kevin R Moses, Avnet Pension Plan, James Frederic Coy, Gwyn M Moriarty. (Attachments: #1 Text of Proposed Order)(Gottesdiener, Eli)
March 9, 2009 Filing 125 MOTION to Strike re UNAUTHORIZED PORTIONS OF PLAINTIFFS REPLY BRIEF AND REPLY DECLARATIONS IN SUPPORT OF THEIR MOTION TO COMPEL OR IN THE ALTERNATIVE FOR LEAVE TO FILE SUR-REPLY related to document nos. 97, 113, 120, 121, 122 and 123 by Avnet, Inc., Avnet Pension Plan. (Attachments: #1 Text of Proposed Order)(Clark, D)
March 9, 2009 Filing 124 SEALED LODGED Proposed Proposed Proposed Ex. 20 (corrected copy of Doc.123), Plaintiffs' Motion to Compel re: #122 MOTION to Seal Document re Reply (Doc. 120) in Support of Motion to Compel (Doc. 97) MOTION to Seal Document re Reply (Doc. 120) in Support of Motion to Compel (Doc. 97). Document to be filed by Clerk if Motion to Seal is granted. Filed by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Gottesdiener, Eli)
March 8, 2009 Filing 123 SEALED LODGED Proposed Proposed Ex. 20, Plaintiffs' Motion to Compel re: #122 MOTION to Seal Document re Reply (Doc. 120) in Support of Motion to Compel (Doc. 97) MOTION to Seal Document re Reply (Doc. 120) in Support of Motion to Compel (Doc. 97). Document to be filed by Clerk if Motion to Seal is granted. Filed by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Gottesdiener, Eli) AMENDED SEALED LODGED PROPOSED MOTION TO COMPEL FILED AT #124 modified on 3/9/2009 (MHU).
March 8, 2009 Filing 122 MOTION to Seal Document re Reply (Doc. 120) in Support of Motion to Compel (Doc. 97) by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Attachments: #1 Text of Proposed Order)(Gottesdiener, Eli)
March 6, 2009 Filing 121 AFFIDAVIT in Support re #97 MOTION to Compel Disclosure of Documents and Information Withheld by Defendants Based on Attorney-Client Privilege and Work Product Protection Objections filed by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Attachments: #1 Index of Exhibits, #2 Exhibit 13, #3 Exhibit 14, #4 Exhibit 15, #5 Exhibit 16, #6 Exhibit 17, #7 Exhibit 18, #8 Exhibit 19)(Gottesdiener, Eli)
March 6, 2009 Filing 120 REPLY in Support re #97 MOTION to Compel Disclosure of Documents and Information Withheld by Defendants Based on Attorney-Client Privilege and Work Product Protection Objections filed by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Gottesdiener, Eli)
March 6, 2009 Filing 119 NOTICE of Deposition of Thomas G. Small, filed by Avnet, Inc., Avnet Pension Plan. (Clark, D) Modified on 3/12/2009 DOCUMENT NOT IN COMPLIANCE WITH LRCiv 7.1(a) (REW, ).
March 6, 2009 Filing 118 NOTICE of Deposition of Steve A. Dison, filed by Avnet, Inc., Avnet Pension Plan. (Clark, D) Modified on 3/12/2009 DOCUMENT NOT IN COMPLIANCE WITH LRCiv 7.1(a) (REW, ).
March 6, 2009 Filing 117 NOTICE of Deposition of Linda M. Phillips, filed by Avnet, Inc., Avnet Pension Plan. (Clark, D) Modified on 3/12/2009 DOCUMENT NOT IN COMPLIANCE WITH LRCiv 7.1(a) (REW, ).
March 6, 2009 Filing 116 NOTICE of Deposition of Duane E. Cohen, filed by Avnet, Inc., Avnet Pension Plan. (Clark, D) Modified on 3/12/2009 DOCUMENT NOT IN COMPLIANCE WITH LRCiv 7.1(a) (REW, ).
March 2, 2009 Filing 115 Defendants ANSWER to #60 Amended Complaint by Avnet, Inc., Avnet Pension Plan.(Clark, D)
February 25, 2009 Filing 114 WITHDRAWAL OF DOCUMENT re #108 MOTION for Extension of Time TO FILE AN OPPOSITION TO PLAINTIFFS MOTION TO COMPEL by Defendants Avnet, Inc., Avnet Pension Plan. (Clark, D)
February 24, 2009 Filing 113 RESPONSE in Opposition re #97 MOTION to Compel Disclosure of Documents and Information Withheld by Defendants Based on Attorney-Client Privilege and Work Product Protection Objections filed by Avnet, Inc., Avnet Pension Plan. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Clark, D)
February 21, 2009 Filing 112 AFFIDAVIT in Support re #88 MOTION to Certify Class filed by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gottesdiener, Eli)
February 21, 2009 Filing 111 REPLY in Support re #88 MOTION to Certify Class filed by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Gottesdiener, Eli)
February 18, 2009 Filing 110 AFFIDAVIT in Opposition re #108 MOTION for Extension of Time TO FILE AN OPPOSITION TO PLAINTIFFS MOTION TO COMPEL filed by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Attachments: #1 Exhibit 1)(Gottesdiener, Eli)
February 18, 2009 Filing 109 RESPONSE in Opposition re #108 MOTION for Extension of Time TO FILE AN OPPOSITION TO PLAINTIFFS MOTION TO COMPEL filed by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Gottesdiener, Eli)
February 17, 2009 Filing 108 MOTION for Extension of Time TO FILE AN OPPOSITION TO PLAINTIFFS MOTION TO COMPEL by Avnet, Inc., Avnet Pension Plan. (Attachments: #1 Text of Proposed Order)(Clark, D)
February 17, 2009 Filing 107 WITHDRAWAL OF DOCUMENT re #106 Other Notice by Defendants Avnet, Inc., Avnet Pension Plan. (Clark, D)
February 17, 2009 Filing 106 Notice re DEFENDANTS LOCAL RULE 7.2(l) NOTICE REGARDING THEIR MOTION FOR PARTIAL DISMISSAL by Avnet, Inc., Avnet Pension Plan (Clark, D)
February 13, 2009 Filing 105 Notice re Plaintiffs Fifth Set of Discovery Requests by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty (Gottesdiener, Eli)
February 13, 2009 Opinion or Order Filing 104 ORDER denying #66 Motion for Partial Dismissal. (See order for details). Signed by Judge Frederick J Martone on 2/13/2009. (LAD)
February 13, 2009 Filing 103 NOTICE OF FILING OF OFFICIAL TRANSCRIPT (BAS, )
February 13, 2009 Filing 102 TRANSCRIPT of Proceedings re: Scheduling Conference held on 8/8/08 before Judge Frederick J Martone. Court Reporter: Patricia Lyons. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/6/2009. Redacted Transcript Deadline set for 3/16/2009. Release of Transcript Restriction set for 5/14/2009. (BAS, )
February 13, 2009 Filing 101 TRANSCRIPT DESIGNATION AND ORDER FORM by Levanna C Traylor for scheduling conference proceedings held on 8/8/08 before Judge Frederick J Martone. (BAS, )
February 9, 2009 Filing 100 SEALED LODGED Proposed Exhibit 12 to Plaintiffs' Motion to Compel Disclosure of Documents and Information Withheld by Defendants Based on Attorney-Client Privilege and Work Product Protection Objections. Document to be filed by Clerk if Motion to Seal is granted. Filed by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Gottesdiener, Eli)
February 9, 2009 Filing 99 MOTION to Seal Document re Proposed Exhibit 12 to Doc. 97, Plaintiffs' Motion to Compel Disclosure of Documents and Information Withheld by Defendants Based on Attorney-Client Privilege and Work Product Protection Objections by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Attachments: #1 Text of Proposed Order)(Gottesdiener, Eli)
February 9, 2009 Filing 98 DECLARATION of of Eli Gottesdiener re #97 MOTION to Compel Disclosure of Documents and Information Withheld by Defendants Based on Attorney-Client Privilege and Work Product Protection Objections by Plaintiffs Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11)(Gottesdiener, Eli)
February 9, 2009 Filing 97 MOTION to Compel Disclosure of Documents and Information Withheld by Defendants Based on Attorney-Client Privilege and Work Product Protection Objections by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Attachments: #1 Text of Proposed Order)(Gottesdiener, Eli)
February 6, 2009 Filing 96 DECLARATION of Paul Graham re #92 Response in Opposition to Motion for Class Certification by Defendants Avnet, Inc., Avnet Pension Plan. (Clark, D)
February 6, 2009 Filing 95 NOTICE TO FILER OF DEFICIENCY re 93 Declaration filed by Avnet Pension Plan, Avnet, Inc. Description of deficiency: Un-Redacted personal identifiers found. Please see document for full details (MHU)
February 5, 2009 Filing 94 DECLARATION of Frederick G. Sandstrom re #92 Response in Opposition to Motion by Defendants Avnet, Inc., Avnet Pension Plan. (Clark, D)
February 5, 2009 Filing 92 RESPONSE in Opposition re #88 MOTION to Certify Class filed by Avnet, Inc., Avnet Pension Plan. (Clark, D)
January 6, 2009 Filing 91 DECLARATION of of William H. Blessing re #88 MOTION to Certify Class by Plaintiffs Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty filed by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Gottesdiener, Eli)
January 6, 2009 Filing 90 DECLARATION of of Susan Martin re #88 MOTION to Certify Class by Plaintiffs Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty filed by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Gottesdiener, Eli)
January 6, 2009 Filing 89 DECLARATION of of Eli Gottesdiener re #88 MOTION to Certify Class by Plaintiffs Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty filed by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Gottesdiener, Eli)
January 6, 2009 Filing 88 MOTION to Certify Class by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Attachments: #1 Text of Proposed Order)(Gottesdiener, Eli)
December 10, 2008 Filing 87 NOTICE of Change of Address by Susan Joan Martin (Martin, Susan)
November 21, 2008 Opinion or Order Filing 86 ORDER pursuant to General Order 05-25 granting #85 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS, )(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
November 21, 2008 Filing 85 MOTION for Admission Pro Hac Vice as to attorney Frederick G Sandstrom on behalf of Avnet, Inc. (BAS, )
November 21, 2008 PRO HAC VICE FEE PAID. $ 100, receipt number PHX078082 as to Frederick G Sandstrom. (BAS, )
October 30, 2008 Filing 84 Notice re re Service of Plaintiffs Objections and Responses to Defendants First Set of Interrogatories on Plaintiffs Kevin R. Moses, James Frederick Coy, Gwyn M. Moriarty, Linda M. Phillips, Thomas G. Small, Duane E. Cohen, Steve A. Dison, and Paul Gillespie by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty (Gottesdiener, Eli)
October 30, 2008 Filing 83 Notice re NOTICE OF SERVICE OF DEFENDANTS RESPONSES TO PLAINTIFFS FOURTH SET OF DISCOVERY REQUESTS by Avnet, Inc., Avnet Pension Plan (Ransom, Sara)
October 15, 2008 Filing 82 NOTICE of Deposition of Paul Gillespie (Amended), filed by Avnet, Inc., Avnet Pension Plan. (Clark, D)
October 15, 2008 Filing 81 NOTICE of Deposition of Levanna C. Traylor (Amended), filed by Avnet, Inc., Avnet Pension Plan. (Clark, D)
October 15, 2008 Filing 80 NOTICE of Deposition of Kevin R. Moses (Amended), filed by Avnet, Inc., Avnet Pension Plan. (Clark, D)
October 15, 2008 Filing 79 NOTICE of Deposition of James F. Coy (Amended), filed by Avnet, Inc., Avnet Pension Plan. (Clark, D)
October 15, 2008 Filing 78 NOTICE of Deposition of Gwyn M. Moriarty (Amended), filed by Avnet, Inc., Avnet Pension Plan. (Clark, D)
October 8, 2008 Filing 77 Notice re Plaintiffs' Objections and Responses to Defendants' Second Set of Interrogatories by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty (Gottesdiener, Eli)
September 30, 2008 Filing 76 Notice re Service of Plaintiffs' Fourth Set of Discovery Requests by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty (Gottesdiener, Eli)
September 29, 2008 Filing 75 Notice re DEFENDANTS NOTICE OF SERVICE OF NOTICES OF DEPOSITION UPON PLAINTIFFS LEVANA C. TRAYLOR, KEVIN R. MOSES, JAMES FREDERIC COY, GWYN MORIARTY, AND PAUL GILLESPIE by Avnet, Inc., Avnet Pension Plan (Ransom, Sara)
September 29, 2008 Filing 74 Notice re DEFENDANTS NOTICE OF SERVICE OF DISCOVERY REQUESTS UPON PLAINTIFFS KEVIN R. MOSES, JAMES FREDERIC COY, GWYN MORIARTY, LINDA PHILLIPS, THOMAS SMALL, DWAYNE COHEN, STEVE DISON, AND PAUL GILLESPIE by Avnet, Inc., Avnet Pension Plan (Ransom, Sara)
September 18, 2008 Filing 73 REPLY in Support re #66 MOTION to Dismiss Counts/Claims Motion for Partial Dismissal filed by Avnet, Inc., Avnet Pension Plan. (Attachments: #1 Appendix of Exhibits to Defendants' Motion for Partial Dismissal)(Clark, D)
September 15, 2008 Opinion or Order Filing 72 ORDER granting Stipulated #71 Motion for Extension of Time to File a Reply in Support of Avnet's Motion for Partial Dismissal. Avnet, Inc. and Avnet Pension Plan shall have up to and including 09/18/08 to file a reply in support of Avnet's motion for partial dismissal. No further extensions shall be granted. Signed by Judge Frederick J Martone on 09/12/08. (ESL)
September 10, 2008 Filing 71 MOTION for Extension of Time to File a Reply in Support of Avnet's Motion for Partial Dismissal by Avnet, Inc., Avnet Pension Plan. (Attachments: #1 Text of Proposed Order Granting Stipulated Motion for Extension of Time to File a Reply in Support of Avnet's Motion for Partial Dismissal)(Cabianca, Brian)
September 8, 2008 Filing 70 RESPONSE in Opposition re #66 MOTION to Dismiss Counts/Claims Motion for Partial Dismissal filed by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Attachments: #1 Exhibit Appendix of Exhibits, Index, and Exhibit A, #2 Exhibit A-1 December 1994 Avnet Pension Plan plan document, #3 Exhibit A-2 Avnet Letters to Restricted Plaintiffs, #4 Exhibit A-3 March 23, 1994 Pension Plan Meeting Minutes, #5 Exhibit A-4 May 1995 Template for Letter to Restricted Participants, #6 Exhibit B - Rehearing Petition - West v. AK Steel, #7 Exhibit C - Oral Argument - West v. AK Steel, #8 Exhibit D - HR 2831 Boehner Bill seeking retroactive relief, #9 Exhibit E - HR 2830 as it passed the House (excerpt), #10 Exhibit F - Joint Staff Senate Finance Summary re elimination of retroactivity provision)(Gottesdiener, Eli)
September 5, 2008 Filing 69 Notice re Notice of Service by Avnet, Inc., Avnet Pension Plan (Clark, D)
August 20, 2008 Filing 68 Notice re Service of Plaintiffs' Initial Disclosures by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty (Gottesdiener, Eli)
August 20, 2008 Filing 67 Notice re Service of the Defendants' Initial Disclosure Statement by Avnet, Inc., Avnet Pension Plan (Clark, D)
August 19, 2008 Filing 66 MOTION to Dismiss Counts/Claims Motion for Partial Dismissal by Avnet, Inc., Avnet Pension Plan. (Attachments: #1 Appendix of Exhibits 1-3)(Cabianca, Brian)
August 19, 2008 Filing 65 Notice re Notice of Errata by Avnet, Inc., Avnet Pension Plan (Cabianca, Brian)
August 19, 2008 Filing 64 MOTION to Dismiss Counts/Claims Motion for Partial Dismissal by Avnet, Inc., Avnet Pension Plan. (Attachments: #1 Appendix Exhibits 1-3)(Cabianca, Brian)
August 13, 2008 Opinion or Order Filing 63 SCHEDULING ORDER: Discovery due by 7/30/2009. Dispositive motions due by 9/15/2009. Proposed Pretrial Order due by 1/22/2010. Pretrial Conference set for 1/29/2010 03:00 PM before Judge Frederick J Martone. Jury Trial set for 2/9/2010 09:00 AM before Judge Frederick J Martone.. Signed by Judge Frederick J Martone on 8/12/08. (TLJ)
August 8, 2008 Filing 62 Minute Entry. Proceedings held before Judge Frederick J Martone. Appearances: Eli Gottesdiener and Susan Martin for plas; D. Lewis Clark, Jr. and Robert Wick for dfts. Scheduling Conference held on 8/8/2008. Case management plan discussed. Separate order to issue. Defendant's response to the first amended complaint shall be filed not later than 8/19/2008. The parties' oral request to file more than one motion for summary judgment is denied. (Court Reporter Patricia Lyons.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR, )
August 1, 2008 Filing 61 REPORT re: Rule 26(f) Planning Meeting by Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor, Kevin R Moses, James Frederic Coy, Gwyn M Moriarty. (Martin, Susan)
July 28, 2008 Filing 60 FIRST AMENDED COMPLAINT against Avnet, Inc., Avnet Pension Plan filed by Kevin R Moses, James Frederic Coy, Gwyn M Moriarty, Linda M Phillips, Thomas G Small, Dwayne E. Cohen, Steve A. Dison, Paul Gillespie, Levanna C Traylor.(SAT)
July 28, 2008 Opinion or Order Filing 59 ORDER - IT IS HEREBY ORDERED GRANTING pla's #55 Motion for leave to file a first amended complaint. FURTHER ORDERED directing the clerk to file pla's lodged proposed amended complaint (doc. 56). Pursuant to Rule 15(a)(3), Fed. R. Civ. P., dfts shall have 10 days after the service of the amended complaint in which to file an answer. Signed by Judge Frederick J Martone on 7/28/08. (SAT)
July 22, 2008 Filing 58 REPLY in Support re #55 MOTION to Amend/Correct re PLAINTIFFS MOTION FOR LEAVE TO FILE A FIRST AMENDED COMPLAINT filed by Levanna C Traylor. (Martin, Susan)
July 17, 2008 Filing 57 RESPONSE to Motion re #55 MOTION to Amend/Correct re PLAINTIFFS MOTION FOR LEAVE TO FILE A FIRST AMENDED COMPLAINT filed by Avnet, Inc., Avnet Pension Plan. (Cabianca, Brian)
June 27, 2008 Filing 56 LODGED Proposed Amended Complaint re: #55 MOTION to Amend/Correct re PLAINTIFFS MOTION FOR LEAVE TO FILE A FIRST AMENDED COMPLAINT. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by Levanna C Traylor. (Martin, Susan)
June 27, 2008 Filing 55 MOTION to Amend/Correct re PLAINTIFFS MOTION FOR LEAVE TO FILE A FIRST AMENDED COMPLAINT by Levanna C Traylor. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Text of Proposed Order)(Martin, Susan)
June 23, 2008 Filing 54 Minute Order. The Court ORDERS resetting the Scheduling Conference set for 8/1/2008 at 2:00 PM to 8/8/2008 at 2:30 PM in Courtroom 506, 401 West Washington Street, Phoenix, AZ 85003 before Judge Frederick J Martone. (This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.) (KAR)
June 18, 2008 Opinion or Order Filing 53 ORDER pursuant to General Order 05-25 granting #52 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS, )(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
June 18, 2008 PRO HAC VICE FEE PAID. $ 100, receipt number PHX072321 as to Robert D Wick. (BAS, )
June 18, 2008 Remark as to attorney Damond Mace of Squire Sanders & Dempsey LLP 4900 Key Tower 127 Public Sq Cleveland OH 44114-1304 removed per attorney request; party represented by other admitted counsel. (BAS, )
June 16, 2008 Filing 52 MOTION for Admission Pro Hac Vice as to attorney Robert D Wick on behalf of Avnet, Inc., and Avnet Pension Plan. (BAS, )
June 9, 2008 Opinion or Order Filing 51 ORDER SETTING RULE 16 SCHEDULING CONFERENCE: Scheduling Conference set for 8/1/2008 02:00 PM in Courtroom 506, 401 West Washington Street, Phoenix, AZ 85003 before Judge Frederick J Martone. IT IS FURTHER ORDERED that counsel shall jointly file their Proposed Case Management Plan with the Clerk not less than five (5) days before the Pretrial Scheduling Conference. No extensions of time will be granted.. Signed by Judge Frederick J Martone on 06/09/08. (DNH)
June 6, 2008 Opinion or Order Filing 50 ORDER pursuant to General Order 05-25 granting #49 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS, )(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
June 6, 2008 Filing 49 MOTION for Admission Pro Hac Vice as to attorney Tara A Aschenbrand on behalf of defendants Avnet, Inc., and Avnet Pension Plan. (BAS, )
June 6, 2008 PRO HAC VICE FEE PAID. $ 100, receipt number PHX072061 as to Tara Hare Aschenbrand. (BAS, )
May 28, 2008 Opinion or Order Filing 48 ORDER pursuant to General Order 05-25 granting #47 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS, )(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
May 28, 2008 PRO HAC VICE FEE PAID. $ 100, receipt number PHX071656 as to William Henry Blessing. (BAS, )
May 27, 2008 Filing 47 MOTION for Admission Pro Hac Vice as to attorney William H Blessing on behalf of Levanna C Traylor. (BAS, )
May 27, 2008 Opinion or Order Filing 46 ORDER pursuant to General Order 05-25 granting #45 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS, )(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
May 27, 2008 Filing 45 MOTION for Admission Pro Hac Vice as to attorney Eli Gottesdiener on behalf of Levanna C Traylor. (BAS, )
May 27, 2008 PRO HAC VICE FEE PAID. $ 100, receipt number PHX071603 as to Eli Gottesdiener. (BAS, )
May 23, 2008 Filing 44 NOTICE of Appearance by Susan Joan Martin on behalf of Levanna C Traylor (Martin, Susan)
May 14, 2008 Filing 42 Letter from USDC, District of Arizona, Phoenix Division to all parties and counsel of record regarding receipt of case transferred in from USDC, Southern District of Ohio, Western Division (Dayton), 3:07-CV-00356-WHR-MRM. (REK)
May 13, 2008 Filing 43 SUMMONS Returned Executed by Levanna C Traylor. Avnet Pension Plan and Avnet, Inc. served on 10/5/2007 (Originally filed in USDC, Southern District of Ohio on 10/10/2007). (Attachments: #1 Avnet Pension Plan)(CMH, )
May 13, 2008 Filing 41 ***** District Court record received on 5/13/2008**** ANSWER to Complaint by Avnet, Inc., Avnet Pension Plan. Originally filed in USDC, Southern District of Ohio Western Division at Dayton on 11/14/2007, docketed in U.S. District Court on 5/13/2008 for case management purposes.*****(REK)
May 13, 2008 Filing 40 Case transferred in from Southern District of Ohio (Dayton); Case Number 3:07-CV-00356-WHR-MRM. Original file with documents numbered 1-39, certified copy of transfer order and docket sheet received, filed by Levanna C Traylor. (Attachments: #1 Amended Order, #2 Transfer Letter, #3 Docket Sheet, #4 Complaint, #5 Avnet, Inc. Corp. Disc., #6 Avnet Pension Corp. Disc.)(REK)

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Search for this case: Traylor v. Avnet, Inc. et al
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Defendant: Avnet Incorporated
Represented By: Tara A Aschenbrand
Represented By: Brian Andrew Cabianca
Represented By: D Lewis Clark, Jr.
Represented By: Frederick G Sandstrom
Represented By: Robert D Wick
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Defendant: Avnet Pension Plan
Represented By: Tara A Aschenbrand
Represented By: Brian Andrew Cabianca
Represented By: D Lewis Clark, Jr.
Represented By: Robert D Wick
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Plaintiff: Kevin R Moses
Represented By: Daniel Lee Bonnett
Represented By: Jennifer Lynn Kroll
Represented By: Susan Joan Martin
Represented By: William Henry Blessing
Represented By: Eli Gottesdiener
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Plaintiff: Levanna C Traylor
Represented By: Daniel Lee Bonnett
Represented By: Jennifer Lynn Kroll
Represented By: Susan Joan Martin
Represented By: William Henry Blessing
Represented By: Eli Gottesdiener
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Plaintiff: Gwyn M Moriarty
Represented By: Daniel Lee Bonnett
Represented By: Jennifer Lynn Kroll
Represented By: Susan Joan Martin
Represented By: William Henry Blessing
Represented By: Eli Gottesdiener
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Plaintiff: James Frederic Coy
Represented By: Daniel Lee Bonnett
Represented By: Jennifer Lynn Kroll
Represented By: Susan Joan Martin
Represented By: William Henry Blessing
Represented By: Eli Gottesdiener
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Plaintiff: Linda M Phillips
Represented By: Daniel Lee Bonnett
Represented By: Jennifer Lynn Kroll
Represented By: Susan Joan Martin
Represented By: William Henry Blessing
Represented By: Eli Gottesdiener
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Plaintiff: Paul Gillespie
Represented By: Daniel Lee Bonnett
Represented By: Jennifer Lynn Kroll
Represented By: Susan Joan Martin
Represented By: William Henry Blessing
Represented By: Eli Gottesdiener
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Plaintiff: Dwayne E Cohen
Represented By: Daniel Lee Bonnett
Represented By: Jennifer Lynn Kroll
Represented By: Susan Joan Martin
Represented By: William Henry Blessing
Represented By: Eli Gottesdiener
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Plaintiff: Thomas G Small
Represented By: Daniel Lee Bonnett
Represented By: Jennifer Lynn Kroll
Represented By: Susan Joan Martin
Represented By: William Henry Blessing
Represented By: Eli Gottesdiener
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Plaintiff: Steve A Dison
Represented By: Daniel Lee Bonnett
Represented By: Jennifer Lynn Kroll
Represented By: Susan Joan Martin
Represented By: William Henry Blessing
Represented By: Eli Gottesdiener
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