Teamster Members Retirement Plan v. Allianz Global Investors U.S. LLC et al
Plaintiff: Teamster Members Retirement Plan and GCIU Inter-Local Pension Plan
Defendant: Allianz Asset Management of America Holdings Inc., Allianz SE, PFP Holdings Inc., Allianz Asset Management GmbH, Allianz Global Investors U.S. LLC, Allianz Asset Management of America LLC, Allianz Global Investors U.S. Holdings LLC, Allianz Asset Management of America L.P. and Allianz of America, Inc.
Case Number: 1:2020cv07154
Filed: September 2, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Katherine Polk Failla
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 bc
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 22, 2020 Opinion or Order Filing 30 STIPULATION AND ORDER REGARDING WAIVER OF SERVICE AND TIME TO RESPOND TO THE COMPLAINT: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and among Plaintiff and Defendants, through their respective undersigned counsel, as follows: Subject to the provisions set forth in paragraph 2 below and the reservation of rights in paragraph 3 below, Defendants Allianz SE and Allianz Asset Management GmbH waive service of the Summons and Complaint, and waive any objections to the absence of a summons or of service in the Action. The filing of this Stipulation shall be deemed the filing of a waiver under Fed. R. Civ. P. 4(d)(4). Accordingly, Plaintiff is not required to file proof of service, and the Federal Rules of Civil Procedure shall apply as if summonses and a complaint had been served on the Defendants identified in this paragraph 1 at the time of the filing of this Stipulation. The time for Defendants to move against, answer, or otherwise respond to the Complaint is adjourned as though the Adjournment Order were entered in this Action and further set forth in this Order. IT IS SO ORDERED. (Signed by Judge Katherine Polk Failla on 9/22/2020) (rro)
September 22, 2020 Filing 29 PROPOSED STIPULATION AND ORDER. Document filed by Allianz Asset Management GmbH, Allianz Asset Management of America Holdings Inc., Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Allianz Global Investors U.S. Holdings LLC, Allianz Global Investors U.S. LLC, Allianz SE, Allianz of America, Inc., PFP Holdings Inc...(Giuffra, Robert)
September 21, 2020 Opinion or Order Filing 28 ORDER FOR ADMISSION PRO HAC VICE granting #24 Motion for Cole A. Goodman to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the motion at docket entry 24. SO ORDERED. (Signed by Judge Katherine Polk Failla on 9/21/2020) (ks)
September 21, 2020 Opinion or Order Filing 27 ORDER FOR ADMISSION PRO HAC VICE granting #23 Motion for Robert A. Skinner to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the motion at docket entry 23. SO ORDERED. (Signed by Judge Katherine Polk Failla on 9/21/2020) (rro)
September 21, 2020 Opinion or Order Filing 26 ORDER FOR ADMISSION PRO HAC VICE granting #22 Motion for Amy D. Roy to Appear Pro Hac Vice. (Signed by Judge Katherine Polk Failla on 9/21/2020) (jwh)
September 21, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #24 MOTION for Cole A. Goodman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21736345. Motion and supporting papers to be reviewed by Clerk's Office staff., #23 MOTION for Robert A. Skinner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21736195. Motion and supporting papers to be reviewed by Clerk's Office staff., #22 MOTION for Amy D. Roy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21736082. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
September 18, 2020 Filing 25 NOTICE OF APPEARANCE by Mary Elizabeth Brust on behalf of Allianz Global Investors U.S. LLC..(Brust, Mary)
September 18, 2020 Filing 24 MOTION for Cole A. Goodman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21736345. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Allianz Global Investors U.S. LLC..(Goodman, Cole)
September 18, 2020 Filing 23 MOTION for Robert A. Skinner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21736195. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Allianz Global Investors U.S. LLC..(Skinner, Robert)
September 18, 2020 Filing 22 MOTION for Amy D. Roy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21736082. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Allianz Global Investors U.S. LLC..(Roy, Amy)
September 17, 2020 Filing 21 NOTICE OF APPEARANCE by Kathleen Suzanne McArthur on behalf of Allianz Asset Management GmbH, Allianz Asset Management of America Holdings Inc., Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Allianz Global Investors U.S. Holdings LLC, Allianz Global Investors U.S. LLC, Allianz SE, Allianz of America, Inc., PFP Holdings Inc...(McArthur, Kathleen)
September 17, 2020 Filing 20 NOTICE OF APPEARANCE by Hilary M. Williams on behalf of Allianz Asset Management GmbH, Allianz Asset Management of America Holdings Inc., Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Allianz Global Investors U.S. Holdings LLC, Allianz Global Investors U.S. LLC, Allianz SE, Allianz of America, Inc., PFP Holdings Inc...(Williams, Hilary)
September 17, 2020 Filing 19 NOTICE OF APPEARANCE by Ann-Elizabeth Ostrager on behalf of Allianz Asset Management GmbH, Allianz Asset Management of America Holdings Inc., Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Allianz Global Investors U.S. Holdings LLC, Allianz Global Investors U.S. LLC, Allianz SE, Allianz of America, Inc., PFP Holdings Inc...(Ostrager, Ann-Elizabeth)
September 17, 2020 Filing 18 NOTICE OF APPEARANCE by Robert Joseph Giuffra, Jr on behalf of Allianz Asset Management GmbH, Allianz Asset Management of America Holdings Inc., Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Allianz Global Investors U.S. Holdings LLC, Allianz Global Investors U.S. LLC, Allianz SE, Allianz of America, Inc., PFP Holdings Inc...(Giuffra, Robert)
September 9, 2020 Filing 17 SUMMONS RETURNED EXECUTED. PFP Holdings Inc. served on 9/4/2020, answer due 9/25/2020. Service was accepted by Gabriela Sanchez, Service of Process Intake Clerk. Document filed by Teamster Members Retirement Plan..(Fredericks, William)
September 9, 2020 Filing 16 SUMMONS RETURNED EXECUTED. Allianz Asset Management of America Holdings Inc. served on 9/3/2020, answer due 9/24/2020. Service was accepted by Trisha Rosano, Service of Process Intake Clerk. Document filed by Teamster Members Retirement Plan..(Fredericks, William)
September 9, 2020 Filing 15 SUMMONS RETURNED EXECUTED. Allianz Global Investors U.S. LLC served on 9/4/2020, answer due 9/25/2020. Service was accepted by Joseph Johnson, Service of Process Intake Clerk. Document filed by Teamster Members Retirement Plan..(Fredericks, William)
September 9, 2020 Filing 14 SUMMONS RETURNED EXECUTED. Allianz Global Investors U.S. Holdings LLC served on 9/4/2020, answer due 9/25/2020. Service was accepted by Joseph Johnson, Service of Process Intake Clerk. Document filed by Teamster Members Retirement Plan..(Fredericks, William)
September 9, 2020 Filing 13 SUMMONS RETURNED EXECUTED. Allianz of America, Inc. served on 9/4/2020, answer due 9/25/2020. Service was accepted by Gary Scappini, Service of Process Intake Clerk. Document filed by Teamster Members Retirement Plan..(Fredericks, William)
September 9, 2020 Filing 12 SUMMONS RETURNED EXECUTED. Allianz Asset Management of America L.P. served on 9/4/2020, answer due 9/25/2020. Service was accepted by Joseph Johnson, Service of Process Intake Clerk. Document filed by Teamster Members Retirement Plan..(Fredericks, William)
September 9, 2020 Filing 11 SUMMONS RETURNED EXECUTED. Allianz Asset Management of America LLC served on 9/3/2020, answer due 9/24/2020. Service was accepted by Trisha Rosario, Service of Process Intake Clerk. Document filed by Teamster Members Retirement Plan..(Fredericks, William)
September 8, 2020 Filing 10 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 11/17/2020 at 11:00 AM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 9/8/2020) (rro)
September 8, 2020 CASE ACCEPTED AS RELATED. Create association to 1:20-cv-05615-KPF. Notice of Assignment to follow. (ad)
September 8, 2020 Magistrate Judge Sarah L. Cave is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (ad)
September 8, 2020 NOTICE OF CASE REASSIGNMENT to Judge Katherine Polk Failla. Judge Unassigned is no longer assigned to the case. (ad)
September 3, 2020 Filing 9 NOTICE OF APPEARANCE by Donald A Broggi on behalf of Teamster Members Retirement Plan..(Broggi, Donald)
September 3, 2020 Filing 8 CIVIL COVER SHEET filed..(Fredericks, William)
September 3, 2020 Filing 7 NOTICE OF APPEARANCE by Zachary Michael Vaughan on behalf of Teamster Members Retirement Plan..(Vaughan, Zachary)
September 3, 2020 Filing 6 ELECTRONIC SUMMONS ISSUED as to Allianz Asset Management GmbH, Allianz Asset Management of America Holdings Inc., Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Allianz Global Investors U.S. Holdings LLC, Allianz Global Investors U.S. LLC, Allianz SE, Allianz of America, Inc., PFP Holdings Inc...(pc)
September 3, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney William Curtis Fredericks to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated June 2017;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (pc)
September 3, 2020 Case Designated ECF. (pc)
September 3, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc)
September 3, 2020 CASE REFERRED TO Judge Katherine Polk Failla as possibly related to 20cv5615. (pc)
September 2, 2020 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Teamster Members Retirement Plan..(Fredericks, William)
September 2, 2020 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:20-cv-05615-KPF. Document filed by Teamster Members Retirement Plan..(Fredericks, William)
September 2, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Allianz Asset Management GmbH, Allianz Asset Management of America Holdings Inc., Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Allianz Global Investors U.S. Holdings LLC, Allianz Global Investors U.S. LLC, Allianz SE, Allianz of America, Inc., PFP Holdings Inc., re: #1 Complaint,. Document filed by Teamster Members Retirement Plan..(Fredericks, William)
September 2, 2020 Filing 2 CIVIL COVER SHEET filed..(Fredericks, William)
September 2, 2020 Filing 1 COMPLAINT against Allianz Asset Management GmbH, Allianz Asset Management of America Holdings Inc., Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Allianz Global Investors U.S. Holdings LLC, Allianz Global Investors U.S. LLC, Allianz SE, Allianz of America, Inc., PFP Holdings Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-21457170)Document filed by Teamster Members Retirement Plan..(Fredericks, William)

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Search for this case: Teamster Members Retirement Plan v. Allianz Global Investors U.S. LLC et al
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Plaintiff: Teamster Members Retirement Plan
Represented By: William Curtis Fredericks
Represented By: Zachary Michael Vaughan
Represented By: Donald A Broggi
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Plaintiff: GCIU Inter-Local Pension Plan
Represented By: William Curtis Fredericks
Represented By: Zachary Michael Vaughan
Represented By: Donald A Broggi
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Defendant: Allianz Asset Management of America Holdings Inc.
Represented By: Ann-Elizabeth Ostrager
Represented By: Robert Joseph Giuffra, Jr.
Represented By: Kathleen Suzanne McArthur
Represented By: Hilary M. Williams
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Defendant: Allianz SE
Represented By: Ann-Elizabeth Ostrager
Represented By: Robert Joseph Giuffra, Jr.
Represented By: Kathleen Suzanne McArthur
Represented By: Hilary M. Williams
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Defendant: PFP Holdings Inc.
Represented By: Ann-Elizabeth Ostrager
Represented By: Robert Joseph Giuffra, Jr.
Represented By: Kathleen Suzanne McArthur
Represented By: Hilary M. Williams
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Defendant: Allianz Asset Management GmbH
Represented By: Ann-Elizabeth Ostrager
Represented By: Robert Joseph Giuffra, Jr.
Represented By: Kathleen Suzanne McArthur
Represented By: Hilary M. Williams
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Defendant: Allianz Global Investors U.S. LLC
Represented By: Ann-Elizabeth Ostrager
Represented By: Mary Elizabeth Brust
Represented By: Amy D. Roy
Represented By: Cole A Goodman
Represented By: Robert Joseph Giuffra, Jr.
Represented By: Kathleen Suzanne McArthur
Represented By: Robert A. Skinner
Represented By: Hilary M. Williams
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Defendant: Allianz Asset Management of America LLC
Represented By: Ann-Elizabeth Ostrager
Represented By: Robert Joseph Giuffra, Jr.
Represented By: Kathleen Suzanne McArthur
Represented By: Hilary M. Williams
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Defendant: Allianz Global Investors U.S. Holdings LLC
Represented By: Ann-Elizabeth Ostrager
Represented By: Robert Joseph Giuffra, Jr.
Represented By: Kathleen Suzanne McArthur
Represented By: Hilary M. Williams
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Defendant: Allianz Asset Management of America L.P.
Represented By: Ann-Elizabeth Ostrager
Represented By: Robert Joseph Giuffra, Jr.
Represented By: Kathleen Suzanne McArthur
Represented By: Hilary M. Williams
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Defendant: Allianz of America, Inc.
Represented By: Ann-Elizabeth Ostrager
Represented By: Robert Joseph Giuffra, Jr.
Represented By: Kathleen Suzanne McArthur
Represented By: Hilary M. Williams
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