David Burnett et al v. Prudent Fiduciary Services, LLC et al
| David Burnett and Michael Paradise |
| Prudent Fiduciary Services, LLC, Miguel Paredes, James K. Neff, Carmit P. Neff, James K. Neff Revocable Trust dated, Carmit P. Neff Revocable Trust dated, WGA Trust dated, Selection Committee of the Western Global Airlines Inc. Employee Stock Ownership Plan and John Does |
| 2:2021cv09681 |
| December 14, 2021 |
| US District Court for the Central District of California |
| John E McDermott |
| George H Wu |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1104 |
| None |
Docket Report
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This docket was last retrieved on February 11, 2022. A more recent docket listing may be available from PACER.
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| Filing 50 Joint STIPULATION Extending Time to Answer the complaint as to Carmit P. Neff answer now due 3/14/2022; James K. Neff Revocable Trust dated 11/15/12 answer now due 3/14/2022; James K. Neff answer now due 3/14/2022, re Complaint (Attorney Civil Case Opening), #1 filed by defendants Carmit P. Neff; James K. Neff Revocable Trust dated 11/15/12; James K. Neff. (Attachments: #1 Proposed Order)(Gill, Simren) |
| Filing 49 REFUND OF $2,500.00 made payable on 02/04/2022 to 3200 Bristol St. for payment made on 12/23/2021 Re: APPLICATION for Refund of Fees Paid Re: Response By Court to Notice of Deficiencies (G-112B) - optional html form, #29 #35 . (rdj) |
Filing 48
ORDER by Judge George H. Wu: granting #46 Non-Resident Attorney Lars C Golumbic APPLICATION to Appear Pro Hac Vice on behalf of Defendants Prudential Fiduciary Services, LLC and Miguel Paredes, designating Natasha S Fedder as local counsel. (bm)
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Filing 47
ORDER by Judge George H. Wu: granting #45 Non-Resident Attorney Andrew D Salek-Raham APPLICATION to Appear Pro Hac Vice on behalf of Defendants Prudential Fiduciary Services, LLC and Miguel Paredes, designating Natasha S Fedder as local counsel. (bm)
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| Filing 46 APPLICATION of Non-Resident Attorney Lars C. Golumbic to Appear Pro Hac Vice on behalf of Defendants Miguel Paredes, Prudent Fiduciary Services, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32716131) filed by Defendants Miguel Paredes, Prudent Fiduciary Services, LLC. (Attachments: #1 Proposed Order) (Fedder, Natasha) |
| Filing 45 APPLICATION of Non-Resident Attorney Andrew D. Salek-Raham to Appear Pro Hac Vice on behalf of Defendants Miguel Paredes, Prudent Fiduciary Services, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32715523) filed by Defendants Miguel Paredes, Prudent Fiduciary Services, LLC. (Attachments: #1 Proposed Order) (Fedder, Natasha) |
| Filing 44 Certification and NOTICE of Interested Parties filed by Defendants Miguel Paredes, Prudent Fiduciary Services, LLC, identifying Prudent Fiduciary Services, LLC; Miguel Paredes; Hudson Insurance Group; Continental Casualty Company; Axis Surplus Insurance Company; Ironshore, Inc.. (Fedder, Natasha) |
| Filing 43 NOTICE of Appearance filed by attorney Natasha Sophia Fedder on behalf of Defendants Miguel Paredes, Prudent Fiduciary Services, LLC (Attorney Natasha Sophia Fedder added to party Miguel Paredes(pty:dft), Attorney Natasha Sophia Fedder added to party Prudent Fiduciary Services, LLC(pty:dft))(Fedder, Natasha) |
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Filing 42
ORDER GRANTING JOINT STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT by Judge George H. Wu re Stipulation to Extend Time to Answer (More than 30 days), #41 . IT IS HEREBY ORDERED THAT: Defendants shall have up to and including February 21, 2022, to respond to the Complaint. (mrgo)
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| Filing 41 Joint STIPULATION for Extension of Time to File Answer to February 21, 2022 re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Carmit P. Neff Revocable Trust dated 11/15/12, James K. Neff Revocable Trust dated 11/15/12, Carmit P. Neff, James K. Neff, Selection Committee of the Western Global Airlines Inc. Employee Stock Ownership Plan, WGA Trust dated 8/16/13. (Attachments: #1 Proposed Order)(Attorney Simren Kaur Gill added to party Carmit P. Neff Revocable Trust dated 11/15/12(pty:dft), Attorney Simren Kaur Gill added to party James K. Neff Revocable Trust dated 11/15/12(pty:dft), Attorney Simren Kaur Gill added to party Carmit P. Neff(pty:dft), Attorney Simren Kaur Gill added to party James K. Neff(pty:dft), Attorney Simren Kaur Gill added to party Selection Committee of the Western Global Airlines Inc. Employee Stock Ownership Plan(pty:dft), Attorney Simren Kaur Gill added to party WGA Trust dated 8/16/13(pty:dft))(Gill, Simren) |
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Filing 40
ORDER by Judge George H. Wu: granting #33 Non-Resident Attorney Paul J. Lukas APPLICATION to Appear Pro Hac Vice on behalf of plaintiffs David Burnett and Michael Paradise, designating Aashish Y. Desai as local counsel. (mrgo)
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Filing 39
ORDER by Judge George H. Wu: granting #32 Non-Resident Attorney Brandon T. McDonough APPLICATION to Appear Pro Hac Vice on behalf of plaintiffs David Burnett and Michael Paradise, designating Aashish Y. Desai as local counsel. (mrgo)
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Filing 38
ORDER by Judge George H. Wu: granting #31 Non-Resident Attorney Kai H. Richter APPLICATION to Appear Pro Hac Vice on behalf of plaintiffs David Burnett and Michael Paradise, designating Aashish Y. Desai as local counsel. (mrgo)
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Filing 37
ORDER by Judge George H. Wu: granting #30 Non-Resident Attorney Jacob T. Schutz APPLICATION to Appear Pro Hac Vice on behalf of plaintiffs David Burnett and Michael Paradise, designating Aashish Y. Desai as local counsel. (mrgo)
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Filing 36
ORDER by Judge George H. Wu: granting #34 Non-Resident Attorney Brock J. Specht APPLICATION to Appear Pro Hac Vice on behalf of plaintiffs David Burnett and Michael Paradise, designating Aashish Y. Desai as local counsel. (mrgo)
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| Filing 35 APPLICATION for Refund of Fees Paid Re: Response By Court to Notice of Deficiencies (G-112B) - optional html form, #29 filed by plaintiffs David Burnett. (Desai, Aashish) |
| Filing 34 APPLICATION of Non-Resident Attorney Brock J. Specht to Appear Pro Hac Vice on behalf of Plaintiff David Burnett (Pro Hac Vice Fee - $500 Previously Paid on 12/31/2021, Receipt No. 32552266) filed by plaintiffs David Burnett. (Attachments: #1 Proposed Order) (Desai, Aashish) |
| Filing 33 APPLICATION of Non-Resident Attorney Paul J. Lukas to Appear Pro Hac Vice on behalf of Plaintiff David Burnett (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32552296) filed by plaintiffs David Burnett. (Attachments: #1 Proposed Order) (Desai, Aashish) |
| Filing 32 APPLICATION of Non-Resident Attorney Brandon T. McDonough to Appear Pro Hac Vice on behalf of Plaintiff David Burnett (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32552276) filed by plaintiffs David Burnett. (Attachments: #1 Proposed Order) (Desai, Aashish) |
| Filing 31 APPLICATION of Non-Resident Attorney Kai H. Richter to Appear Pro Hac Vice on behalf of Plaintiff David Burnett (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32552272) filed by plaintiffs David Burnett. (Attachments: #1 Proposed Order) (Desai, Aashish) |
| Filing 30 APPLICATION of Non-Resident Attorney Jacob T. Schutz to Appear Pro Hac Vice on behalf of Plaintiff David Burnett (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32552268) filed by plaintiffs David Burnett. (Attachments: #1 Proposed Order) (Desai, Aashish) |
| Filing 29 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: APPLICATION of Non-Resident Attorneys Kai H. Richter, Brandon T. McDonough, Brock J. Specht, Paul J. Lukas, Jacob T. Schutz to Appear Pro Hac Vice on behalf of Plaintiffs David Burnett, Michael Paradise #22 #23 #24 #25 #26 by Clerk. Docket Numbers 22, 23, 24, 25 and 26 are is stricken for the reason(s) stated in the Notice #28 filed on December 28, 2021. (lom) |
| Filing 28 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Kai H. Richter to Appear Pro Hac Vice on behalf of Plaintiffs David Burnett, Michael Paradise (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32528730) #25 , APPLICATION of Non-Resident Attorney Brandon T. McDonough to Appear Pro Hac Vice on behalf of Plaintiffs David Burnett, Michael Paradise (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32528706) #23 , APPLICATION of Non-Resident Attorney Brock J. Specht to Appear Pro Hac Vice on behalf of Plaintiffs David Burnett, Michael Paradise (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32528677) #22 , APPLICATION of Non-Resident Attorney Paul J. Lukas to Appear Pro Hac Vice on behalf of Plaintiffs David Burnett, Michael Paradise (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32528741) #26 , APPLICATION of Non-Resident Attorney Jacob T. Schutz to Appear Pro Hac Vice on behalf of Plaintiffs David Burnett, Michael Paradise (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32528722) #24 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed. (lt) |
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Filing 27
STANDING ORDER RE FINAL PRE-TRIAL CONFERENCES FOR CIVIL JURY TRIALS BEFORE JUDGE GEORGE H. WU by Judge George H. Wu. (See attached document for further information). (jp)
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| Filing 26 STRICKEN, see docket entry no. 29 - APPLICATION of Non-Resident Attorney Paul J. Lukas to Appear Pro Hac Vice on behalf of Plaintiffs David Burnett, Michael Paradise (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32528741) filed by plaintiffs David Burnett, Michael Paradise. (Attachments: #1 Proposed Order) (Desai, Aashish) Modified on 12/29/2021 (lom). |
| Filing 25 STRICKEN, see docket entry no. 29 - APPLICATION of Non-Resident Attorney Kai H. Richter to Appear Pro Hac Vice on behalf of Plaintiffs David Burnett, Michael Paradise (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32528730) filed by plaintiffs David Burnett, Michael Paradise. (Attachments: #1 Proposed Order) (Desai, Aashish) Modified on 12/29/2021 (lom). |
| Filing 24 STRICKEN, see docket entry no. 29 - APPLICATION of Non-Resident Attorney Jacob T. Schutz to Appear Pro Hac Vice on behalf of Plaintiffs David Burnett, Michael Paradise (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32528722) filed by plaintiffs David Burnett, Michael Paradise. (Attachments: #1 Proposed Order) (Desai, Aashish) Modified on 12/29/2021 (lom). |
| Filing 23 STRICKEN, see docket entry no. 29 - APPLICATION of Non-Resident Attorney Brandon T. McDonough to Appear Pro Hac Vice on behalf of Plaintiffs David Burnett, Michael Paradise (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32528706) filed by plaintiffs David Burnett, Michael Paradise. (Attachments: #1 Proposed Order) (Desai, Aashish) Modified on 12/29/2021 (lom). |
| Filing 22 STRICKEN, see docket entry no. 29 - APPLICATION of Non-Resident Attorney Brock J. Specht to Appear Pro Hac Vice on behalf of Plaintiffs David Burnett, Michael Paradise (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32528677) filed by plaintiffs David Burnett, Michael Paradise. (Attachments: #1 Proposed Order) (Attorney Aashish Y Desai added to party David Burnett(pty:pla), Attorney Aashish Y Desai added to party Michael Paradise(pty:pla)) (Desai, Aashish) Modified on 12/29/2021 (lom). |
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Filing 21
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:21-cv-09615 GW(JEMx). Case transferred from Judge Stanley Blumenfeld, Jr and Magistrate Judge Jacqueline Chooljian to Judge George H. Wu and Magistrate Judge John E. McDermott for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-cv-09681 GW(JEMx). Signed by Judge George H. Wu (rn)
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Filing 20
CIVIL STANDING ORDER upon filing of the complaint by Judge Stanley Blumenfeld, Jr. (vcr)
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| Filing 19 21-Day Summons Issued re Complaint #1 as to Defendant Selection Committee of the Western Global Airlines Inc. Employee Stock Ownership Plan. (gk) |
| Filing 18 21-Day Summons Issued re Complaint #1 as to Defendant WGA Trust dated 8/16/13. (gk) |
| Filing 17 21-Day Summons Issued re Complaint #1 as to Defendant Carmit P. Neff Revocable Trust dated 11/15/12. (gk) |
| Filing 16 21-Day Summons Issued re Complaint #1 as to Defendant James K. Neff Revocable Trust dated 11/15/12. (gk) |
| Filing 15 21-Day Summons Issued re Complaint #1 as to Defendant Carmit P. Neff. (gk) |
| Filing 14 21-Day Summons Issued re Complaint #1 as to Defendant James K. Neff. (gk) |
| Filing 13 21-Day Summons Issued re Complaint #1 as to Defendant Miguel Paredes. (gk) |
| Filing 12 21-Day Summons Issued re Complaint #1 as to Defendant Prudent Fiduciary Services LLC. (gk) |
| Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff David Burnett, Michael Paradise. (Attachments: #1 Miguel Paredes, #2 James K. Neff, #3 Carmit P. Neff, #4 James K. Neff Revocable Trust dated 11/15/12, #5 Carmit P. Neff Revocable Trust dated 11/15/12, #6 WGA Trust dated 8/16/13, #7 Selection Committee of the Western Global Airlines Inc. Employee Stock Ownership Plan)(Helland, Matthew) |
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Filing 10
CIVIL STANDING ORDER upon filing of the complaint by Judge Stanley Blumenfeld, Jr. (vcr)
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| Filing 9 NOTICE OF DEFICIENCIES in Request to Issue Summons. The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (jtil) |
| Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Stanley Blumenfeld, Jr and Magistrate Judge Jacqueline Chooljian. (jtil) |
| Filing 5 NOTICE of Related Case(s) filed by Plaintiff David Burnett, Michael Paradise. Related Case(s): 2:21-cv-09615 (Helland, Matthew) |
| Filing 4 NOTICE of Interested Parties filed by Plaintiff David Burnett, Michael Paradise, (Helland, Matthew) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff David Burnett, Michael Paradise. (Attachments: #1 Miguel Paredes, #2 James K. Neff, #3 Carmit P. Neff, #4 James K. Neff Revocable Trust 11/15/12, #5 Carmit P. Neff Revocable Trust 11/15/12, #6 WGA Trust 8/16/13, #7 Selection Committee of the Western Global Airlines Inc. Employee Stock Ownership Plan)(Helland, Matthew) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiffs David Burnett, Michael Paradise. (Helland, Matthew) |
| Filing 1 COMPLAINT Receipt No: ACACDC-32479577 - Fee: $402, filed by Plaintiff Michael Paradise, David Burnett. (Attorney Matthew C Helland added to party David Burnett(pty:pla), Attorney Matthew C Helland added to party Michael Paradise(pty:pla))(Helland, Matthew) |
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