Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust et al v. Allianz Global Investors U.S. LLC et al
Plaintiff: Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust and Metropolitan Transportation Authority Other Postemployment Benefits Plan
Defendant: Allianz Global Investors U.S. LLC and Allianz SE
Case Number: 1:2020cv07842
Filed: September 23, 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: 29 U.S.C. § 1109
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2020 Filing 30 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Allianz Global Investors U.S. Holdings LLC, Other Affiliate Allianz SE for Allianz Global Investors U.S. LLC. Document filed by Allianz Global Investors U.S. LLC, Allianz SE..(Giuffra, Robert)
November 16, 2020 Filing 29 LETTER addressed to Judge Katherine Polk Failla from Robert J. Giuffra, Jr. dated 11/16/2020 re: Related Actions. Document filed by Allianz Global Investors U.S. LLC, Allianz SE. (Attachments: #1 Exhibit Chart of Related Actions).(Giuffra, Robert)
November 12, 2020 Filing 28 JOINT LETTER addressed to Judge Katherine Polk Failla from Robert J. Giuffra, Jr. dated 11/12/2020 re: Initial Pretrial Conference. Document filed by Allianz Global Investors U.S. LLC, Allianz SE..(Giuffra, Robert)
November 9, 2020 Opinion or Order Filing 27 SCHEDULING ORDER: The joint initial pretrial conference scheduled for November 17, 2020, will be held via video conference, with remote, listen-only audio access for the public available by using dial-in (888) 363-4749 and access code 5123533. The video link will be provided to participants in advance of the conference. The parties to each case shall file a joint pre-conference letter for that case on or before Thursday, November 12, 2020, as required by the Court's Order providing notice of the initial pretrial conference. The parties need not submit a proposed case management plan at this time. The Clerk of Court is directed to docket this Order in case numbers 20-cv-5615, 20-cv-5817, 20-cv-7061, 20-cv-7154, 20-cv-7606, 20-cv-7842, 20-cv-7952, and 20-cv-8642. (Initial Conference set for 11/17/2020 at 11:00 AM before Judge Katherine Polk Failla.) (Signed by Judge Katherine Polk Failla on 11/9/2020) (rro)
November 4, 2020 Filing 26 NOTICE OF APPEARANCE by Stephanie G Wheeler on behalf of Allianz Global Investors U.S. LLC, Allianz SE..(Wheeler, Stephanie)
October 8, 2020 Opinion or Order Filing 25 ORDER FOR ADMISSION PRO HAC VICE granting #20 Motion for Robert A. Skinner to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the motion at docket entry 20. (Signed by Judge Katherine Polk Failla on 10/8/2020) (rro)
October 8, 2020 Opinion or Order Filing 24 ORDER FOR ADMISSION PRO HAC VICE granting #19 Motion for Amy D. Roy to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the motion at docket entry 19. (Signed by Judge Katherine Polk Failla on 10/8/2020) (rro)
October 8, 2020 Opinion or Order Filing 23 ORDER FOR ADMISSION PRO HAC VICE granting #22 Motion for Cole A. Goodman to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the motion at docket entry 22. (Signed by Judge Katherine Polk Failla on 10/8/2020) (rro)
October 8, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #19 MOTION for Amy D. Roy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22029751. Motion and supporting papers to be reviewed by Clerk's Office staff., #20 MOTION for Robert A. Skinner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22029835. Motion and supporting papers to be reviewed by Clerk's Office staff., #22 MOTION for Cole A. Goodman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22030539. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
October 7, 2020 Filing 22 MOTION for Cole A. Goodman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22030539. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Allianz Global Investors U.S. LLC..(Goodman, Cole)
October 7, 2020 Filing 21 NOTICE OF APPEARANCE by Mary Elizabeth Brust on behalf of Allianz Global Investors U.S. LLC..(Brust, Mary)
October 7, 2020 Filing 20 MOTION for Robert A. Skinner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22029835. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Allianz Global Investors U.S. LLC..(Skinner, Robert)
October 7, 2020 Filing 19 MOTION for Amy D. Roy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22029751. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Allianz Global Investors U.S. LLC..(Roy, Amy)
September 28, 2020 Opinion or Order Filing 18 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 Plaintiffs 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 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, Plaintiffs are not required to file proof of service, and the Federal Rules of Civil Procedure shall apply as though a summons 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 9/28/2020) (rro)
September 26, 2020 Filing 17 PROPOSED STIPULATION AND ORDER. Document filed by Allianz Global Investors U.S. LLC, Allianz SE..(Giuffra, Robert)
September 25, 2020 Filing 16 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 9/25/2020) (rro)
September 25, 2020 Filing 15 ELECTRONIC SUMMONS ISSUED as to Allianz Global Investors U.S. LLC..(dnh)
September 25, 2020 Filing 14 ELECTRONIC SUMMONS ISSUED as to Allianz SE..(dnh)
September 25, 2020 Filing 13 NOTICE OF APPEARANCE by Kathleen Suzanne McArthur on behalf of Allianz Global Investors U.S. LLC, Allianz SE..(McArthur, Kathleen)
September 25, 2020 Filing 12 NOTICE OF APPEARANCE by Hilary M. Williams on behalf of Allianz Global Investors U.S. LLC, Allianz SE..(Williams, Hilary)
September 25, 2020 Filing 11 NOTICE OF APPEARANCE by Ann-Elizabeth Ostrager on behalf of Allianz Global Investors U.S. LLC, Allianz SE..(Ostrager, Ann-Elizabeth)
September 25, 2020 Filing 10 NOTICE OF APPEARANCE by Robert Joseph Giuffra, Jr on behalf of Allianz Global Investors U.S. LLC, Allianz SE..(Giuffra, Robert)
September 24, 2020 Filing 9 NOTICE OF APPEARANCE by Justin Ko Teres on behalf of Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Metropolitan Transportation Authority Other Postemployment Benefits Plan..(Teres, Justin)
September 24, 2020 Filing 8 NOTICE OF APPEARANCE by Regina Marie Calcaterra on behalf of Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Metropolitan Transportation Authority Other Postemployment Benefits Plan..(Calcaterra, Regina)
September 24, 2020 Filing 7 NOTICE OF APPEARANCE by George N. Bauer on behalf of Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Metropolitan Transportation Authority Other Postemployment Benefits Plan..(Bauer, George)
September 24, 2020 Filing 6 NOTICE OF APPEARANCE by Javier Bleichmar on behalf of Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Metropolitan Transportation Authority Other Postemployment Benefits Plan..(Bleichmar, Javier)
September 24, 2020 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Allianz Global Investors U.S., LLC, re: #1 Complaint,. Document filed by Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Metropolitan Transportation Authority Other Postemployment Benefits Plan..(Bleichmar, Javier)
September 24, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to ALLIANZ SE, re: #1 Complaint,. Document filed by Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Metropolitan Transportation Authority Other Postemployment Benefits Plan..(Bleichmar, Javier)
September 24, 2020 NOTICE OF CASE REASSIGNMENT to Judge Katherine Polk Failla. Judge Unassigned is no longer assigned to the case..(wb)
September 24, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc)
September 24, 2020 CASE ACCEPTED AS RELATED. Create association to 1:20-cv-05615-KPF. Notice of Assignment to follow. (wb)
September 24, 2020 Case Designated ECF. (pc)
September 24, 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. (wb)
September 24, 2020 CASE REFERRED TO Judge Katherine Polk Failla as possibly related to 20cv5615. (pc)
September 23, 2020 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:20-cv-05615 (KPF). Document filed by Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Metropolitan Transportation Authority Other Postemployment Benefits Plan..(Bleichmar, Javier)
September 23, 2020 Filing 2 CIVIL COVER SHEET filed..(Bleichmar, Javier)
September 23, 2020 Filing 1 COMPLAINT against Allianz Global Investors U.S. LLC, Allianz SE. (Filing Fee $ 400.00, Receipt Number ANYSDC-21805820)Document filed by Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Other Postemployment Benefits Plan..(Bleichmar, Javier)

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Defendant: Allianz Global Investors U.S. LLC
Represented By: Ann-Elizabeth Ostrager
Represented By: Mary Elizabeth Brust
Represented By: Stephanie G Wheeler
Represented By: Amy D. Roy
Represented By: Cole A Goodman
Represented By: Robert Joseph Giuffra, Jr.
Represented By: Kathleen Suzanne McArthur
Represented By: Hilary M. Williams
Represented By: Robert A. Skinner
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Defendant: Allianz SE
Represented By: Ann-Elizabeth Ostrager
Represented By: Stephanie G Wheeler
Represented By: Robert Joseph Giuffra, Jr.
Represented By: Kathleen Suzanne McArthur
Represented By: Hilary M. Williams
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Plaintiff: Manhattan and Bronx Surface Transit Operating Authority Pension Plan
Represented By: Javier Bleichmar
Represented By: Regina Marie Calcaterra
Represented By: Justin Ko Teres
Represented By: George N. Bauer
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Plaintiff: Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust
Represented By: Javier Bleichmar
Represented By: Regina Marie Calcaterra
Represented By: Justin Ko Teres
Represented By: George N. Bauer
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Plaintiff: Metropolitan Transportation Authority Other Postemployment Benefits Plan
Represented By: Javier Bleichmar
Represented By: Regina Marie Calcaterra
Represented By: Justin Ko Teres
Represented By: George N. Bauer
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