Aleksandr Urakhchin et al v. Allianz Asset Management of America, L.P., et al.
Plaintiff: Aleksandr Urakhchin, Nathan Marfice and Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan
Defendant: Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, Allianz Global Investors Fund Management LLC, Pacific Investment Management Company LLC, Allianz Global Investors U.S. LLC, NFJ Investment Group LLC and John Does
Case Number: 8:2015cv01614
Filed: October 7, 2015
Court: US District Court for the Central District of California
Presiding Judge: Jay C Gandhi
Referring Judge: Josephine L Staton
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Jury Demanded By: Plaintiff
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This docket was last retrieved on August 17, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 17, 2018 Opinion or Order Filing 189 NOTICE OF FILING TRANSCRIPT filed for proceedings 07/27/2018, 2:29 p.m re Transcript #188 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Parker, Deborah) TEXT ONLY ENTRY
August 17, 2018 Opinion or Order Filing 188 TRANSCRIPT for proceedings held on 07/27/2018, 2:29 p.m. Court Reporter: Deborah D. Parker, CSR 10342, phone number transcripts@ddparker.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through DEBORAHDPARKER.COM or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 9/7/2018. Redacted Transcript Deadline set for 9/17/2018. Release of Transcript Restriction set for 11/15/2018. (Parker, Deborah)
August 3, 2018 Opinion or Order Filing 187 TRANSCRIPT ORDER as to plaintiff Nathan Marfice, Aleksandr Urakhchin for Court Reporter. Court will contact Liz Luebesmier at eluebesmier@nka.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Richter, Kai)
July 30, 2018 Opinion or Order Filing 186 FINAL JUDGMENT #185 by Judge Josephine L. Staton. (MD JS-6, Case Terminated). (es)
July 30, 2018 Opinion or Order Filing 185 MINUTES (IN CHAMBERS) ORDER (1) GRANTING PLAINTIFFS MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT (Doc. 183); AND (2) GRANTING PLAINTIFFS FOR APPROVAL OF ATTORNEYS FEES, COSTS, AND CLASS REPRESENTATIVE SERVICE AWARDS (Doc. 182) by Judge Josephine L. Staton: The Court finds the settlement to be fair, adequate, and reasonable, and accordingly GRANTS final approval of the settlement. The Court also GRANTS Plaintiffs motion for attorneys fees, costs, and service payments. The Court awards Class Counsel $591,504.69 in litigation costs and $3,000,000.00 in attorneys fees, based on an award of 25% of the settlement fund. The Court also awards a service payment of $7,500 each to Urakhchin and Marfice. Finally, the Court awards $65,408.00 in claims administration services and expenses. Distribution of the settlement fund to class and collective action members shall be made in accordance with the method outlined in the settlement. (es)
July 27, 2018 Opinion or Order Filing 184 MINUTES OF FAIRNESS HEARING; PLAINTIFFS MOTION FOR ATTORNEYS FEES, COSTS, AND CLASS REPRESENTATIVE SERVICE AWARDS #182 ; PLAINTIFFS MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT #183 Hearing held before Judge Josephine L. Staton: The Court and counsel confer. The Court takes the matters under submission. Order to issue. Court Reporter: Deborah Parker. (es)
July 6, 2018 Opinion or Order Filing 183 NOTICE OF MOTION AND MOTION for Settlement Approval of Final Approval of Class Action Settlement filed by Plaintiff Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. Motion set for hearing on 7/27/2018 at 02:30 PM before Judge Josephine L. Staton. (Attachments: #1 Memorandum in Support, #2 Declaration of Kai H. Richter, #3 Exhibit 1 to K. Richter Declaration, #4 Exhibit 2 to K. Richter Declaration - Gaffney Declaration, #5 Exhibit 3 to K. Richter Declaration - Hoffman Declaration, #6 Exhibit 4 to K. Richter Declaration - Moore Declaration, #7 Exhibit 5 to K. Richter Declaration - Flaherty Declaration, #8 Exhibit 6 to K. Richter Declaration - Garrett Declaration, #9 Exhibit 7 to K. Richter Declaration - Sambrook Declaration, #10 Declaration of Kelly Kratz, #11 Exhibit 1 to K. Kratz Declaration, #12 Exhibit 2 to K. Kratz Declaration, #13 Exhibit 3 to K. Kratz Declaration, #14 Proposed Order) (Richter, Kai)
May 30, 2018 Opinion or Order Filing 182 NOTICE OF MOTION AND MOTION for Attorney Fees Costs, and Class Representative Service Awards filed by Plaintiff Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. Motion set for hearing on 7/27/2018 at 02:30 PM before Judge Josephine L. Staton. (Attachments: #1 Memorandum in Support, #2 Declaration of Kai H. Richter, #3 Exhibit 1 to K. Richter Declaration - Timekeeper Bios, #4 Exhibit 2 to K. Richter Declaration - Timekeeper Summary, #5 Exhibit 3 to K. Richter Declaration - Billing Spreadsheet, #6 Declaration of Richard L. Kellner, #7 Exhibit A to R. Kellner Declaration - Billing Spreadsheet, #8 Exhibit B to R. Kellner Declaration - Bio, #9 Declaration of Kirk D. Dillman, #10 Exhibit 1 to K. Dillman Declaration - Bio, #11 Exhibit 2 to K. Dillman Declaration - Valeo Report excerpts, #12 Declaration of Aleksandr Urakhchin, #13 Exhibit 1 to A. Urakhchin Declaration - previous declaration, #14 Declaration of Nathan Marfice, #15 Exhibit 1 to N. Marfice Declaration - previous declaration, #16 Proposed Order) (Richter, Kai)
March 7, 2018 Opinion or Order Filing 181 ORDER by Judge Josephine L. Staton: On Joint MOTION for Clarification #180 . (mt)
February 27, 2018 Opinion or Order Filing 180 NOTICE OF MOTION AND MOTION for Review of Objection Deadline Joint Motion for Clarification of Objection Deadline filed by Plaintiff Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. (Attachments: #1 Proposed Order) (Richter, Kai)
February 20, 2018 Opinion or Order Filing 179 ORDER APPROVING AMENDED CLASS NOTICES by Judge Josephine L. Staton (mt)
February 15, 2018 Opinion or Order Filing 178 NOTICE OF LODGING filed re Notice (Other), #177 (Attachments: #1 Proposed Order)(Richter, Kai)
February 13, 2018 Opinion or Order Filing 177 NOTICE Joint Notice of Amended Class Notices filed by plaintiff Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. (Attachments: #1 Exhibit 1 - Amended Class Notice - Current Participants, #2 Exhibit 2 - Amended Class Notice - Former Participants)(Richter, Kai)
February 6, 2018 Opinion or Order Filing 176 ORDER Granting Plaintiffs' Unopposed Motion for Preliminary Approval of Class Action Settlement #174 and Setting a Final Fairness Hearing Date for July 27, 2018, at 2:30 P.M. by Judge Josephine L. Staton: For the reasons discussed above, the Court (1) preliminarily approves the terms of the class action settlement; (2) certifies the proposed Settlement Class; and (3) approves the form and method of class notice, subject to the changes discussed above. The Court ORDERS the parties to file a revised version of the Full Notice within 10 days of this Order. The Court sets a final fairness hearing for July 27, 2018, at 2:30 p.m., to determine whether the settlement should be finally approved as fair, reasonable, and adequate to Class Members. See document for further information. (lwag)
February 1, 2018 Opinion or Order Filing 175 MINUTES (IN CHAMBERS) ORDER TAKING MOTION FOR PRELIMINARY APPROVAL UNDER SUBMISSION (Doc. #174 ) by Judge Josephine L. Staton. Before the Court is a Motion for Preliminary Approval of Class Action Settlement filed by Plaintiffs Aleksandr Urakhchin and Nathan Marfice (Mot., Doc. 174.) The Court finds this matter appropriate for decision without oral argument. See Fed. R. Civ. P. 78; C.D. Cal. R. 7-15. Accordingly, the hearing set for February 2, 2018, at 2:30 p.m., is VACATED, and the Court takes the matter UNDER SUBMISSION. (dro)
December 26, 2017 Opinion or Order Filing 174 NOTICE OF MOTION AND MOTION for Settlement Approval of Preliminary Approval of Class Action Settlement filed by Plaintiff Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. Motion set for hearing on 2/2/2018 at 02:30 PM before Judge Josephine L. Staton. (Attachments: #1 Memorandum in Support of Motion for Preliminary Approval of Class Action Settlement, #2 Declaration of Kai H. Richter, #3 Exhibit A - Settlement Agreement, #4 Exhibit B - Judge Phillips' biography, #5 Exhibit C - Richter Declaration to Motion for Class Certification, #6 Declaration of Aleksandr Urakhchin, #7 Declaration of Nathan Marfice, #8 Proposed Order) (Richter, Kai)
November 27, 2017 Opinion or Order Filing 173 ORDER by Judge Josephine L. Staton, Granting Joint Stipulation to Continue Deadline for the Filing of the Motion for Preliminary Approval of Settlement #172 . It is THEREFORE ORDERED that the deadline for the filing of any motion for preliminary approval of a settlement is extended to December 26, 2017. (twdb)
November 21, 2017 Opinion or Order Filing 172 Joint STIPULATION for Extension of Time to File Motion for Preliminary Approval of Settlement filed by Defendant Allianz Asset Management of America, L.P.. (Attachments: #1 Proposed Order regarding Joint Stipulation to Continue Deadline for the Filing of the Motion for Preliminary Approval of Settlement)(Fleckner, James)
October 26, 2017 Opinion or Order Filing 171 TEXT ONLY ENTRY (IN CHAMBERS) The Court is in receipt of the Notice of Settlement filed 10/25/2017. All pending dates and deadlines are vacated. Counsel shall file their motion for preliminary approval within 30 days of this order. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tg) TEXT ONLY ENTRY
October 25, 2017 Opinion or Order Filing 170 NOTICE Notice of Settlement filed by Plaintiffs Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. (Joint Notice) (Richter, Kai)
October 20, 2017 Opinion or Order Filing 169 PROOF OF SERVICE filed by Plaintiff Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin, re Declaration (Motion related), #168 , Declaration (Motion related), #167 served on 10/20/2017. (Richter, Kai)
October 20, 2017 Opinion or Order Filing 168 DECLARATION of Nathan Marfice in opposition to NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiffs' First Amended Class Action Complaint #131 filed by Plaintiffs Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. (Richter, Kai)
October 20, 2017 Opinion or Order Filing 167 DECLARATION of Aleksandr Urakhchin in opposition to NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiffs' First Amended Class Action Complaint #131 filed by Plaintiffs Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. (Richter, Kai)
October 20, 2017 Opinion or Order Filing 166 TEXT ONLY ENTRY (IN CHAMBERS) ORDER RE OMITTED FILINGS: In the caption of their opposition memorandum (Doc. 159), Plaintiffs reference declarations of Aleksandr Urakhchin and Nathan Marfice. These declarations appear to have been inadvertently omitted. Plaintiffs are directed to file the declarations with the Court, along with a declaration that service has been made on Defendants. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tg) TEXT ONLY ENTRY
October 11, 2017 Opinion or Order Filing 165 ORDER by Judge Josephine L. Staton: granting #162 APPLICATION for leave to file a document under seal in connection with their reply memorandum in support of their motion for summary judgment. (twdb)
October 6, 2017 Opinion or Order Filing 164 PROOF OF SERVICE filed by Defendant Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, re Reply (Motion related),,, #163 , APPLICATION to file document Reply Statement of Facts under seal #162 served on 10/6/17. (Rosenberg, David)
October 6, 2017 Opinion or Order Filing 163 REPLY in Support of NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiffs' First Amended Class Action Complaint #131 filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney. (Attachments: #1 Declaration Declaration of David Rosenberg in further support of Defendants Motion for Summary Judgment, #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, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Redacted Document Defendants' Reply Statement of Facts)(Rosenberg, David)
October 6, 2017 Opinion or Order Filing 162 APPLICATION to file document Reply Statement of Facts under seal filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney. (Attachments: #1 Declaration Declaration of David Rosenberg in support of Defendants Application for Leave to File a Document Under Seal in Connection with their Reply Memo in support of their Motion for Summary Judgment, #2 Proposed Order Granting Defendants Application for Leave to file a document under seal in connection with their Reply Memo in support of their Motion for Summary Judgment, #3 Redacted Document REDACTED VERSION OF DOCUMENTS PROPOSED TO BE FILED UNDER SEAL, #4 Unredacted Document UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL)(Rosenberg, David)
October 3, 2017 Opinion or Order Filing 161 PROOF OF SERVICE filed by Plaintiff Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin, re Sealed Opposition,, #159 served on 10/03/2017. (Richter, Kai)
October 3, 2017 Opinion or Order Filing 160 NOTICE of Filing Documents Related to Plaintiffs' Amended Application to File Materials Designated "Confidential" Under Seal in Connection with Plaintiffs' Response to Defendants' Motion for Summary Judgment filed by Plaintiff Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. (Attachments: #1 Redacted Document Ex. 47 to Declaration of Kai Richter, #2 Redacted Document Ex 56 to Declaration of Kai Richter, #3 Redacted Document Ex. 71 to Declaration of Kai Richter, #4 Redacted Document Ex. 75 to Declaration of Kai Richter, #5 Redacted Document Memorandum in Opposition to Motion for Summary Judgment, #6 Redacted Document Plaintiffs' Statement of Genuine Disputes of Material Fact, #7 Redacted Document Ex. 1 Part I to Declaration of Kai Richter, #8 Redacted Document Ex. 1 Part II to Declaration of Kai Richter, #9 Ex. 2 to Declaration of Kai Richter, #10 Ex. 3 to Declaration of Kai Richter, #11 Ex. 87 to Declaration of Kai Richter, #12 Ex. 88 to Declaration of Kai Richter, #13 Ex. 89 to Declaration of Kai Richter)(Richter, Kai)
October 3, 2017 Opinion or Order Filing 159 SEALED OPPOSITION RE NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiffs' First Amended Class Action Complaint #131 , Order, #156 filed by Plaintiffs Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. (Attachments: #1 Plaintiffs' Statement of Genuine Disputes of Material Fact, #2 Exhibit 1 Part I to Declaration of Kai Richter, #3 Exhibit 1 Part II to Declaration of Kai Richter, #4 Exhibit 47 to Declaration of Kai Richter, #5 Exhibit 56 to Declaration of Kai Richter, #6 Exhibit 71 to Declaration of Kai Richter, #7 Exhibit 75 to Declaration of Kai Richter)(Richter, Kai)
October 2, 2017 Opinion or Order Filing 158 NOTICE OF FILING TRANSCRIPT filed for proceedings 9/28/17, 2:01 p.m. re Transcript #157 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ls) TEXT ONLY ENTRY
October 2, 2017 Opinion or Order Filing 157 TRANSCRIPT for proceedings held on 9/28/17, 2:01 p.m.. Court Reporter/Electronic Court Recorder: BABYKIN COURTHOUSE SERVICES, phone number (626) 963-0566. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 10/23/2017. Redacted Transcript Deadline set for 11/2/2017. Release of Transcript Restriction set for 1/1/2018. (ls)
October 2, 2017 Opinion or Order Filing 156 ORDER ON PLAINTIFFS AMENDED APPLICATION FOR LEAVE TO FILE MATERIALS DESIGNATED"CONFIDENTIAL" UNDER SEAL IN CONNECTION WITH PLAINTIFFS' RESPONSE TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT (Doc. #152 ) by Judge Josephine L. Staton. Accordingly, the Application #151 is hereby GRANTED. It is therefore ORDERED as follows: (see document for details). (dro)
October 2, 2017 Opinion or Order Filing 155 TRANSCRIPT ORDER as to Plaintiff Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin for Court Smart (CS). Transcript preparation will not begin until payment has been satisfied with the court recorder. (Richter, Kai)
September 29, 2017 Opinion or Order Filing 154 TRANSCRIPT ORDER as to Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Allianz Global Investors Fund Management LLC, Allianz Global Investors U.S. LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, NFJ Investment Group LLC, Pacific Investment Management Company LLC for Court Smart (CS). Court will contact Jillian Beucler at jbeucler@goodwinlaw.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court recorder. (Fleckner, James)
September 28, 2017 Opinion or Order Filing 153 MINUTES OF HEARING RE MOTION TO COMPEL #127 held before Magistrate Judge Jay C. Gandhi: Case called. Appearances announced. The Court rules as articulated on the record and, in sum, as follows: First, the Court discusses the timeliness of the motion, and references Judge Staton's Civil Trial Order of August 2, 2016. [Dkt. No. 57.]. Second, the Court is disinclined to order the production of 15(c) documents, and instead proposes the following compromise: Plaintiffs identify seven (7) funds that were in the plan and Defendants identify their peer funds (as determined by the advisor in the 15(c) process). Third, the Court orders the Defendants to supplement their privilege log within 14 calendar days. After the parties further meet and confer, and after receiving the supplemental privilege log, the parties may submit a brief joint report to address any remaining discovery issues, albeit the Court does not anticipate any at that juncture. Court Recorder: CS 9/28/2017. (kh)
September 27, 2017 Opinion or Order Filing 152 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Summary Judgment Opposition materials under seal #144 filed by Plaintiffs Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. (Attachments: #1 Unredacted Document Plaintiffs' Memorandum in Opposition to Defendants' Motion for Summary Judgment, #2 Unredacted Document Plaintiffs' Statement of Genuine Disputes of Material Fact, #3 Unredacted Document Exhibit 1, Part I, #4 Unredacted Document Exhibit 1, Part II)(Richter, Kai)
September 27, 2017 Opinion or Order Filing 151 Amendment to APPLICATION to file document Summary Judgment Opposition materials under seal #144 , NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiffs' First Amended Class Action Complaint #131 filed by Plaintiffs Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. (Attachments: #1 Redacted Document Plaintiffs' Memorandum inOpposition to Defendants' Motion for Summary Judgment, #2 Redacted Document Plaintiffs' Statement of Genuine Disputes of Material Fact, #3 Redacted Document Exhibit I, Part I, #4 Redacted Document Exhibit I, Part II, #5 Proposed Order)(Richter, Kai)
September 26, 2017 Opinion or Order Filing 150 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Summary Judgment Opposition materials under seal #144 filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Allianz Global Investors Fund Management LLC, Allianz Global Investors U.S. LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, NFJ Investment Group LLC, Pacific Investment Management Company LLC. (Attachments: #1 Declaration of Angelina Shamborska in support of Plaintiff's Application to file under seal, #2 Unredacted Exhibit 47, #3 Unredacted Exhibit 56, #4 Unredacted Exhibit 71, #5 Unredacted Exhibit 75, #6 proof of Service)(Rosenberg, David)
September 25, 2017 Opinion or Order Filing 149 SCHEDULING NOTICE RE: DISCOVERY MOTION by Magistrate Judge Jay C. Gandhi: On its own motion, the Court continues Plaintiffs' Motion to Compel Production #127 , AS TO TIME ONLY, from September 28, 2017 at 10:00 a.m., to September 28, 2017 at 2:00 p.m. in Courtroom 6A before Magistrate Judge Jay C. Gandhi. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kh) TEXT ONLY ENTRY
September 22, 2017 Opinion or Order Filing 148 DECLARATION of Kai H. Richter in opposition to NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiffs' First Amended Class Action Complaint #131 Part III filed by Plaintiffs Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. (Attachments: #1 Exhibit 61, #2 Exhibit 62, #3 Exhibit 63, #4 Exhibit 64, #5 Exhibit 65, #6 Exhibit 66, #7 Exhibit 67, #8 Exhibit 68, #9 Exhibit 69, #10 Exhibit 70, #11 Placeholder for Exhibit 71, #12 Exhibit 72, #13 Exhibit 73, #14 Exhibit 74, #15 Placeholder for Exhibit 75, #16 Exhibit 76, #17 Exhibit 77, #18 Exhibit 78, #19 Exhibit 79, #20 Exhibit 80, #21 Exhibit 81, #22 Exhibit 82, #23 Exhibit 83, #24 Exhibit 84, #25 Exhibit 85, #26 Exhibit 86, #27 Placeholder for Exhibit 87, #28 Placeholder for Exhibit 88, #29 Placeholder for Exhibit 89)(Richter, Kai)
September 22, 2017 Opinion or Order Filing 147 DECLARATION of Kai H. Richter in oppostion to NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiffs' First Amended Class Action Complaint #131 Part II filed by Plaintiffs Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. (Attachments: #1 Exhibit 26, #2 Exhibit 27, #3 Exhibit 28, #4 Exhibit 29, #5 Exhibit 30, #6 Exhibit 31, #7 Exhibit 32, #8 Exhibit 33, #9 Exhibit 34, #10 Exhibit 35, #11 Exhibit 36, #12 Exhibit 37, #13 Exhibit 38, #14 Exhibit 39, #15 Exhibit 40, #16 Exhibit 41, #17 Exhibit 42, #18 Exhibit 43, #19 Exhibit 44, #20 Exhibit 45, #21 Exhibit 46, #22 Placeholder for Exhibit 47, #23 Exhibit 48, #24 Exhibit 49, #25 Exhibit 50, #26 Exhibit 51, #27 Exhibit 52, #28 Exhibit 53, #29 Exhibit 54, #30 Exhibit 55, #31 Placeholder for Exhibit 56, #32 Exhibit 57, #33 Exhibit 58, #34 Exhibit 59, #35 Exhibit 60)(Richter, Kai)
September 22, 2017 Opinion or Order Filing 146 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiffs' First Amended Class Action Complaint #131 filed by Plaintiffs Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. (Attachments: #1 Placeholder for Statement of Genuine Disputes of Material Fact, #2 Declaration of Kai H. Richter, #3 Placeholder for Exhibit 1, #4 Placeholder for Exhibit 2, #5 Placeholder for Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, Part I, #16 Exhibit 13, Part II, #17 Exhibit 13, Part III, #18 Exhibit 13, Part IV, #19 Exhibit 13, Part V, #20 Exhibit 13, Part VI, #21 Exhibit 14, #22 Exhibit 15, #23 Exhibit 16, #24 Exhibit 17, #25 Exhibit 18, #26 Exhibit 19, #27 Exhibit 20, #28 Exhibit 21, #29 Exhibit 22, #30 Exhibit 23, #31 Exhibit 24, Part I, #32 Exhibit 24, Part II, #33 Exhibit 25)(Richter, Kai)
September 22, 2017 Opinion or Order Filing 145 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Summary Judgment Opposition materials under seal #144 filed by Plaintiffs Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. (Attachments: #1 Unredacted Document Memorandum in Opposition, #2 Unredacted Document Statement of Genuine Disputes of Material Fact, #3 Unredacted Document Exhibit 1, Part I, #4 Unredacted Document Exhibit 1, Part II, #5 Unredacted Document Exhibit 1, Part III, #6 Unredacted Document Exhibit 2, #7 Unredacted Document Exhibit 3, #8 Unredacted Document Exhibit 47, #9 Unredacted Document Exhibit 56, #10 Unredacted Document Exhibit 71, #11 Unredacted Document Exhibit 75, #12 Unredacted Document Exhibit 87, #13 Unredacted Document Exhibit 88, #14 Unredacted Document Exhibit 89)(Richter, Kai)
September 22, 2017 Opinion or Order Filing 144 APPLICATION to file document Summary Judgment Opposition materials under seal filed by Plaintiffs Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. (Attachments: #1 Redacted Document Memorandum in Opposition to Defendants' Motion for Summary Judgment, #2 Redacted Document Statement of Genuine Disputes of Material Fact, #3 Redacted Document Exhibit 1, Part I, #4 Redacted Document Exhibit 1, Part II, #5 Redacted Document Exhibit 1, Part III, #6 Redacted Document Exhibit 1, Part, IV, #7 Redacted Document Exhibit 2, #8 Redacted Document Exhibit 3, #9 Redacted Document Exhibit 47, #10 Redacted Document Exhibit 87, #11 Redacted Document Exhibit 88, #12 Redacted Document Exhibit 89, Part I, #13 Redacted Document Exhibit 89, Part II, #14 Proposed Order)(Richter, Kai)
September 14, 2017 Opinion or Order Filing 143 SUPPLEMENT to MOTION to Compel Production of 15(c) Reports and 19 Allegedly Privileged Documents #127 (Defendants' Supplemental Memorandum in Opposition to Plaintiffs' Motion to Compel) filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney. (Attachments: #1 Declaration of David Rosenberg)(Fleckner, James)
September 14, 2017 Opinion or Order Filing 142 SUPPLEMENT to MOTION to Compel Production of 15(c) Reports and 19 Allegedly Privileged Documents #127 filed by Plaintiffs Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. (Richter, Kai)
September 6, 2017 Opinion or Order Filing 141 PROOF OF SERVICE filed by defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, re Sealed Document,, #140 served on 9/6/2017. (Fleckner, James)
September 6, 2017 Opinion or Order Filing 140 SEALED DOCUMENT (Unredacted Exhibits 40, 41, 59, 62, and 63 to the Declaration of David Rosenberg in Support of Defendants' Motion for Summary Judgment) re Exhibit to Motion,,,,, #134 , Exhibit to Motion,,,,,,, #133 , Order on Motion for Leave to File Document Under Seal #139 filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney.(Fleckner, James)
September 5, 2017 Opinion or Order Filing 139 ORDER by Judge Josephine L. Staton: granting #128 Defendants' APPLICATION for Leave to File Documents Under Seal in Connection with their Motion for Summary Judgment. (twdb)
August 29, 2017 Opinion or Order Filing 138 ORDER GRANTING DEFENDANTS' EX PARTE APPLICATION FOR ORDER CONTINUING THE HEARING ON PLAINTIFFS' MOTION TO COMPEL #137 by Magistrate Judge Jay C. Gandhi: IT IS HEREBY ORDERED: The hearing on the Motion #127 will be held on September 28, 2017 at 10:00 a.m. The deadline for the submission of any supplemental memoranda regarding the Motion will be September 14, 2017. (kh)
August 29, 2017 Opinion or Order Filing 137 EX PARTE APPLICATION for Order for Continuance of the Hearing on Plaintiffs' Motion to Compel filed by defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney. (Attachments: #1 Declaration of David Rosenberg, #2 Proposed Order)(Fleckner, James)
August 29, 2017 Opinion or Order Filing 136 NOTICE OF ERRATA filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney. correcting Declaration (Motion related),,,,,,, #132 (Defendants' Notice of Errata regarding Expert Report of Randolph E. Bucklin) (Attachments: #1 Corrected Ex. 2 to Rosenberg Declaration ISO MSJ (Bucklin Report))(Fleckner, James)
August 28, 2017 Opinion or Order Filing 135 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Compel Production of 15(c) Reports and 19 Allegedly Privileged Documents #127 . The following error(s) was/were found: Proposed Document was not submitted as separate attachment. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lwag)
August 25, 2017 Opinion or Order Filing 134 EXHIBIT [Rosenberg Summary Judgment Declaration Part 3 of 3: Exs. 47-78] to NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiffs' First Amended Class Action Complaint #131 #132 filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney. (Attachments: #1 Exhibit 47 (Pt. 1 of 8), #2 Exhibit 47 (Pt. 2 of 8), #3 Exhibit 47 (Pt. 3 of 8), #4 Exhibit 47 (Pt. 4 of 8), #5 Exhibit 47 (Pt. 5 of 8), #6 Exhibit 47 (Pt. 6 of 8), #7 Exhibit 47 (Pt. 7 of 8), #8 Exhibit 47 (Pt. 8 of 8), #9 Exhibit 47A, #10 Exhibit 48, #11 Exhibit 49, #12 Exhibit 50, #13 Exhibit 51, #14 Exhibit 52, #15 Exhibit 53, #16 Exhibit 54, #17 Exhibit 55, #18 Exhibit 56, #19 Exhibit 57, #20 Exhibit 58, #21 Exhibit 59 (Redacted), #22 Exhibit 60, #23 Exhibit 61, #24 Exhibit 62 (Redacted), #25 Exhibit 63 (Redacted), #26 Exhibit 64, #27 Exhibit 65, #28 Exhibit 66, #29 Exhibit 67, #30 Exhibit 68, #31 Exhibit 69, #32 Exhibit 70, #33 Exhibit 71, #34 Exhibit 71A, #35 Exhibit 72, #36 Exhibit 73, #37 Exhibit 74, #38 Exhibit 75, #39 Exhibit 76, #40 Exhibit 77, #41 Exhibit 78)(Rosenberg, David)
August 25, 2017 Opinion or Order Filing 133 EXHIBIT [Rosenberg Summary Judgment Declaration Part 2 of 3: Exs. 30-46] to NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiffs' First Amended Class Action Complaint #131 #132 filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney. (Attachments: #1 Exhibit 30 (Pt. 1 of 3), #2 Exhibit 30 (Pt. 2 of 3), #3 Exhibit 30 (Pt. 3 of 3), #4 Exhibit 31 (Pt. 1 of 20), #5 Exhibit 31 (Pt. 2 of 20), #6 Exhibit 31 (Pt. 3 of 20), #7 Exhibit 31 (Pt. 4 of 20), #8 Exhibit 31 (Pt. 5 of 20), #9 Exhibit 31 (Pt. 6 of 20), #10 Exhibit 31 (Pt. 7 of 20), #11 Exhibit 31 (Pt. 8 of 20), #12 Exhibit 31 (Pt. 9 of 20), #13 Exhibit 31 (Pt. 10 of 20), #14 Exhibit 31 (Pt. 11 of 20), #15 Exhibit 31 (Pt. 12 of 20), #16 Exhibit 31 (Pt. 13 of 20), #17 Exhibit 31 (Pt. 14 of 20), #18 Exhibit 31 (Pt. 15 of 20), #19 Exhibit 31 (Pt. 16 of 20), #20 Exhibit 31 (Pt. 17 of 20), #21 Exhibit 31 (Pt. 18 of 20), #22 Exhibit 31 (Pt. 19 of 20), #23 Exhibit 31 (Pt. 20 of 20), #24 Exhibit 32, #25 Exhibit 33, #26 Exhibit 34, #27 Exhibit 35, #28 Exhibit 35A, #29 Exhibit 36, #30 Exhibit 37, #31 Exhibit 38, #32 Exhibit 39, #33 Exhibit 40 (Redacted), #34 Exhibit 41 (Redacted), #35 Exhibit 42, #36 Exhibit 43 (Pt. 1 of 3), #37 Exhibit 43 (Pt. 2 of 3), #38 Exhibit 43 (Pt. 3 of 3), #39 Exhibit 43A, #40 Exhibit 44, #41 Exhibit 45 (Pt. 1 of 8), #42 Exhibit 45 (Pt. 2 of 8), #43 Exhibit 45 (Pt. 3 of 8), #44 Exhibit 45 (Pt. 4 of 8), #45 Exhibit 45 (Pt. 5 of 8), #46 Exhibit 45 (Pt. 6 of 8), #47 Exhibit 45 (Pt. 7 of 8), #48 Exhibit 45 (Pt. 8 of 8), #49 Exhibit 45A, #50 Exhibit 46)(Rosenberg, David)
August 25, 2017 Opinion or Order Filing 132 DECLARATION of David Rosenberg in support of NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiffs' First Amended Class Action Complaint #131 [Part 1 of 3: Exs. 1-29A] filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4A, #5 Exhibit 4B, #6 Exhibit 4C, #7 Exhibit 4D, #8 Exhibit 4E, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10, #15 Exhibit 11, #16 Exhibit 12, #17 Exhibit 13, #18 Exhibit 14, #19 Exhibit 15, #20 Exhibit 16, #21 Exhibit 16A, #22 Exhibit 17, #23 Exhibit 18, #24 Exhibit 19, #25 Exhibit 20, #26 Exhibit 21, #27 Exhibit 22, #28 Exhibit 23 (Pt. 1 of 7), #29 Exhibit 23 (Pt. 2 of 7), #30 Exhibit 23 (Pt. 3 of 7), #31 Exhibit 23 (Pt. 4 of 7), #32 Exhibit 23 (Pt. 5 of 7), #33 Exhibit 23 (Pt. 6 of 7), #34 Exhibit 23 (Pt. 7 of 7), #35 Exhibit 24 (Pt. 1 of 7), #36 Exhibit 24 (Pt. 2 of 7), #37 Exhibit 24 (Pt. 3 of 7), #38 Exhibit 24 (Pt. 4 of 7), #39 Exhibit 24 (Pt. 5 of 7), #40 Exhibit 24 (Pt. 6 of 7), #41 Exhibit 24 (Pt. 7 of 7), #42 Exhibit 25 (Pt. 1 of 7), #43 Exhibit 25 (Pt. 2 of 7), #44 Exhibit 25 (Pt. 3 of 7), #45 Exhibit 25 (Pt. 4 of 7), #46 Exhibit 25 (Pt. 5 of 7), #47 Exhibit 25 (Pt. 6 of 7), #48 Exhibit 25 (Pt. 7 of 7), #49 Exhibit 26 (Pt. 1 of 3), #50 Exhibit 26 (Pt. 2 of 3), #51 Exhibit 26 (Pt. 3 of 3), #52 Exhibit 27, #53 Exhibit 28, #54 Exhibit 29, #55 Exhibit 29A)(Rosenberg, David)
August 25, 2017 Opinion or Order Filing 131 NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiffs' First Amended Class Action Complaint filed by defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney. Motion set for hearing on 10/27/2017 at 02:30 PM before Judge Josephine L. Staton. (Attachments: #1 Memorandum, #2 Statement of Uncontroverted Facts and Conclusions of Law, #3 [Proposed] Judgment) (Fleckner, James)
August 25, 2017 Opinion or Order Filing 130 PROOF OF SERVICE filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, re Sealed Declaration in SupportDeclaration,,,, #129 served on 8/25/2017. (Fleckner, James)
August 25, 2017 Opinion or Order Filing 129 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document (Exhibits 40, 41, 59, 62 and 63 to the Rosenberg Summary Judgment Declaration) under seal #128 filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney. (Attachments: #1 Declaration of Jason Enck in Support of the Application for an Order Permitting Defendants to File Documents Under Seal in Connection with their Motion for Summary Judgment, #2 Unredacted Document Unredacted Version of Ex. 40 to Rosenberg Summary Judgment Declaration, #3 Unredacted Document Unredacted Version of Ex. 41 to Rosenberg Summary Judgment Declaration, #4 Unredacted Document Unredacted Version of Ex. 59 to Rosenberg Summary Judgment Declaration, #5 Unredacted Document Unredacted Version of Ex. 62 to Rosenberg Summary Judgment Declaration, #6 Unredacted Document Unredacted Version of Ex. 63 to Rosenberg Summary Judgment Declaration)(Fleckner, James)
August 25, 2017 Opinion or Order Filing 128 APPLICATION to file document (Exhibits 40, 41, 59, 62 and 63 to the Rosenberg Summary Judgment Declaration) under seal filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney. (Attachments: #1 Proposed Order, #2 Redacted Document Redacted Version of Ex. 40 to Rosenberg Summary Judgment Declaration, #3 Redacted Document Redacted Version of Ex. 41 to Rosenberg Summary Judgment Declaration, #4 Redacted Document Redacted Version of Ex. 59 to Rosenberg Summary Judgment Declaration, #5 Redacted Document Redacted Version of Ex. 62 to Rosenberg Summary Judgment Declaration, #6 Redacted Document Redacted Version of Ex. 63 to Rosenberg Summary Judgment Declaration)(Fleckner, James)
August 25, 2017 Opinion or Order Filing 127 NOTICE OF MOTION AND MOTION to Compel Production of 15(c) Reports and 19 Allegedly Privileged Documents filed by Plaintiff Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. Motion set for hearing on 9/21/2017 at 10:00 AM before Magistrate Judge Jay C. Gandhi. (Attachments: #1 Joint Stipulation Regarding Discovery Dispute, #2 Exhibit Doc. 56 Scheduling Order, #3 Declaration of Kai H. Richter, #4 Exhibit 1 to KHR Dec - Plaintiffs' RFP Set II, #5 Exhibit 2 to KHR Dec - Defendants' Responses, #6 Exhibit 3 to KHR Dec - KHR Ltr re Defendants Responses, #7 Exhibit 4 to KHR Dec - KHR Ltr re Privilege Log, #8 Exhibit 5 to KHR Dec - Wildman v. Am. Century Servs Order, #9 Exhibit 6 to KHR Dec - Email exchange, #10 Exhibit 7 to KHR Dec - KHR Ltr re Revised Privilege Log, #11 Exhibit 8 to KHR Dec - Emails re Revised Privilege Log, #12 Exhibit 9 to KHR Dec - OC Ltr re Revised Privilege Log, #13 Exhibit 10 to KHR Dec - Brotherston v. Putnam Exhibit List, #14 Exhibit 11 to KHR Dec - Disputed Privilege Log Documents Table, #15 Exhibit 12 to KHR Dec - 401(k) Committee Meeting Minutes, #16 Exhibit 13 to KHR Dec - 401(k) Committee Meeting Agenda, #17 Declaration of David Rosenberg, #18 Exhibit A to D. Rosenberg Dec, #19 Exhibit B to D. Rosenberg Dec, #20 Exhibit C to D. Rosenberg Dec, #21 Exhibit D to D. Rosenberg Dec, #22 Exhibit E to D. Rosenberg Dec, #23 Exhibit F to D. Rosenberg Dec)(Richter, Kai)
August 16, 2017 Opinion or Order Filing 126 *NOTE: CHANGES MADE BY THE COURT.* ORDER by Judge Josephine L. Staton, GRANTING #124 EX PARTE APPLICATION to Continue Mediation Deadline and Summary Judgment Hearing Date by One Week. Attachments> (es)
August 16, 2017 Opinion or Order Filing 125 Opposition in opposition to re: EX PARTE APPLICATION to Continue Mediation Deadline & Summary Judgment Hearing #124 (Defendants' Opposition to Plaintiffs' Ex Parte Application to Continue Summary Judgment Hearing Date by One Week) filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney. (Fleckner, James)
August 15, 2017 Opinion or Order Filing 124 EX PARTE APPLICATION to Continue Mediation Deadline & Summary Judgment Hearing filed by Plaintiff Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. (Attachments: #1 Declaration of Kai H. Richter in Support, #2 Proposed Order) (Richter, Kai)
August 3, 2017 Opinion or Order Filing 123 ORDER by Judge Josephine L. Staton, Granting Joint Stipulation to Set Hearing Date and Briefing Schedule for Summary Judgment Motions #122 . (twdb)
August 2, 2017 Opinion or Order Filing 122 Joint STIPULATION for Extension of Time to File Response/Reply filed by Plaintiff Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. (Attachments: #1 Declaration of Kai H. Richter in Support, #2 Proposed Order)(Richter, Kai)
July 31, 2017 Opinion or Order Filing 121 Notice of Appearance or Withdrawal of Counsel: for attorney Steven A Ellis counsel for Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney. Adding Steven A. Ellis as counsel of record for Allianz Asset Management of America L.P.; Allianz Asset Management of America LLC; Committee of the Allianz Asset Management of America L.P. 401(k) Savings and Retirement Plan; and John Maney for the reason indicated in the G-123 Notice. Filed by Defendants Allianz Asset Management of America L.P.; Allianz Asset Management of America LLC; Committee of the Allianz Asset Management of America L.P. 401(k) Savings and Retirement Plan; and John Maney. (Attorney Steven A Ellis added to party Allianz Asset Management of America, L.P.(pty:dft), Attorney Steven A Ellis added to party Allianz Asset Management of America, LLC(pty:dft), Attorney Steven A Ellis added to party Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan(pty:dft), Attorney Steven A Ellis added to party John Maney(pty:dft))(Ellis, Steven)
July 28, 2017 Opinion or Order Filing 120 ORDER by Judge Josephine L. Staton: GRANTING #119 EX PARTE APPLICATION for Clarification on Class Notice. (mba)
July 21, 2017 Opinion or Order Filing 119 EX PARTE APPLICATION to Clarification Notice (Other),, #115 on Class Notice filed by Plaintiffs Nathan Marfice, Aleksandr Urakhchin. (Attachments: #1 Declaration of Jennifer Lee, #2 Exhibit 1, #3 Proposed Order) (Lee, Jennifer)
July 20, 2017 Opinion or Order Filing 118 ORDER Conditionally Approving Joint Class Action Notice Plan #115 by Judge Josephine L. Staton: Based on the foregoing, the Court now finds and hereby ORDERS as follows: Each class member shall be mailed a Notice of Pending Class Action (Class Notice) via first class mail. The Court adopts Plaintiffs form of Class Notice with the following change: the parties shall delete the phrase, submit comments to the Court, from pages 1 and 6 of the Class Notice. See document for further information. (lwag)
July 18, 2017 Opinion or Order Filing 117 ORDER by Judge Josephine L. Staton: denying #114 EX PARTE APPLICATION to Continue. DENIED BY ORDER OF THE COURT NO SHOWING OF GOOD CAUSE. (twdb)
July 17, 2017 Opinion or Order Filing 116 MEMORANDUM in Opposition to EX PARTE APPLICATION to Continue Deadline for Dispositive Motions from August 25, 2017 to October 25, 2017 #114 filed by Plaintiffs Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. (Attorney Carl F Engstrom added to party Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan(pty:pla))(Engstrom, Carl)
July 14, 2017 Opinion or Order Filing 115 NOTICE Class Action Notice Plan filed by Plaintiff Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. (Attachments: #1 Exhibit -1 Plaintiff's Proposed Class Notice, #2 Exhibit -2 Defendants' Proposed Class Notice, #3 Exhibit -3 Redlined Class Notices, #4 Exhibit -4 Plaintiff's Website Home Page Mockup, #5 Exhibit -5 Defendants' Website Home Page Mockup, #6 Exhibit -6 Redlined Website Home Page Mockup, #7 Exhibit -7 ahl Firm Information, #8 Proposed Order)(Richter, Kai)
July 14, 2017 Opinion or Order Filing 114 EX PARTE APPLICATION to Continue Deadline for Dispositive Motions from August 25, 2017 to October 25, 2017 filed by defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney. (Attachments: #1 Declaration of David Rosenberg, #2 Proposed Order) (Fleckner, James)
June 21, 2017 Opinion or Order Filing 113 MINUTE ORDER (IN CHAMBERS) ORDER APPOINTING KAI RICHTER, CARL ENGSTROM, JENNIFER LEE, PAUL LUKAS, AND RICHARD KELLNER AS CLASS COUNSEL [Doc. 111] by Judge Josephine L. Staton: On June 15, 2017, the Court granted Plaintiffs motion for class certification subject to certain terms and conditions. (Class Cert. Order, Doc. 108) In that order, the Court reserved ruling on Plaintiffs request to appoint class counsel pending supplemental declarations identifying the individual attorneys who are to serve as class counsel in this case. (Id. at 19.) Plaintiffs have submitted their supplemental declaration. Accordingly, the Court APPOINTS Kai Richter, Carl Engstrom, Jennifer Lee, Paul Lukas, and Richard Kellner as class counsel in this action. The Court expects these attorneys to manage the litigation and perform the majority of the work on the case, seeking assistance of other lawyers within the firms where necessary. *See attached for further details. (es)
June 20, 2017 Opinion or Order Filing 112 ORDER by Judge Josephine L. Staton: granting #110 Non-Resident Attorney Lukas, Paul J. APPLICATION to Appear Pro Hac Vice on behalf of Aleksandr Urakhchin and Nathan Marfice, individually and as representatives of the class, and on behalf of the Allianz Asset Management of America, L.P. 401(k) Savings and Retirement Plan, designating Kellner, Richard L. as local counsel. (dv)
June 19, 2017 Opinion or Order Filing 111 DECLARATION of Kai Richter in connection with NOTICE OF MOTION AND MOTION to Certify Class #79 (Supplemental) filed by Plaintiffs Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. (Attachments: #1 Exhibit 1 - K. Richter Bio, #2 Exhibit 2 - C. Engstrom Bio, #3 Exhibit 3 - J. Lee Bio, #4 Exhibit 4 - P. Lukas Bio, #5 Exhibit 5 - Team Bio, #6 Exhibit 6 - Kellner Bio)(Richter, Kai)
June 19, 2017 Opinion or Order Filing 110 APPLICATION of Non-Resident Attorney Paul J. Lukas to Appear Pro Hac Vice on behalf of Plaintiffs Nathan Marfice, Aleksandr Urakhchin (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20040028) filed by Plaintiff Nathan Marfice, Aleksandr Urakh chin. (Attachments: #1 Proposed Order) (Kellner, Richard)
June 16, 2017 Opinion or Order Filing 109 Notice of Appearance or Withdrawal of Counsel: for attorney Kai H Richter counsel for Plaintiffs Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. Adam William Hansen is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff Kai H. Richter. (Richter, Kai)
June 15, 2017 Opinion or Order Filing 108 ORDER by Judge Josephine L. Staton: Conditionally granting #79 Plaintiff's MOTION for Class Certification. See Order for more information. (twdb)
May 5, 2017 Opinion or Order Filing 107 MINUTES OF PLAINTIFF'S MOTION FOR CLASS CERTIFICATION #79 Hearing held before Judge Josephine L. Staton: Matter called. Court hears oral arguments. The matter is taken under submission. A written order to follow. Court Reporter: Deborah Parker. (tg)
April 27, 2017 Opinion or Order Filing 106 NOTICE OF FILING DOCUMENTS RELATED TO PLAINTIFFS' APPLICATION TO FILE MATERIALS DESIGNATED BY DEFENDANTS AS "CONFIDENTIAL" UNDER SEAL IN CONNECTION WITH PLAINTIFFS' MOTION FOR CLASS CERTIFICATION re NOTICE OF MOTION AND MOTION to Certify Class #79 filed by Plaintiffs Nathan Marfice, Aleksandr Urakhchin. (Attachments: #1 Exhibit 4 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification, #2 Exhibit 5 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification, #3 Exhibit 6 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification, #4 Exhibit 9 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification, #5 Exhibit 10 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification, #6 Exhibit 15 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification, #7 Exhibit 16 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification, #8 Exhibit 17 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification, #9 Exhibit 18 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification, #10 Exhibit 19 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification, #11 Exhibit 20 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification, #12 Exhibit 21 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification, #13 Exhibit 22 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification, #14 Exhibit 24 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification, #15 Exhibit 25 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification, #16 Exhibit 26 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification, #17 Exhibit 27 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification, #18 Exhibit 28 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification, #19 Exhibit 31 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification)(Richter, Kai)
April 25, 2017 Opinion or Order Filing 105 PROOF OF SERVICE filed by defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, re Sealed Document,,,,, #104 , Sealed Document,, #102 served on April 25, 2017. (Fleckner, James)
April 25, 2017 Opinion or Order Filing 104 SEALED DOCUMENT (Unredacted Memorandum of Points and Authorities in Support of Plaintiffs' Motion for Class Certification, Unredacted Expert Report of Steven Pomerantz, and Unredacted Exhibits 12, 23, 29, and 30 to the Declaration of Kai Richter) re NOTICE OF MOTION AND MOTION to Certify Class #79 , Renewed APPLICATION to file document (Permitting Plaintiffs' to file) Materials designated by Defendants as "Confidential" under seal #94 , Notice (Other),,,, #103 , Order on Motion for Leave to File Document Under Seal, #99 filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney. (Attachments: #1 Unredacted Expert Report of Steven Pomerantz, #2 Unredacted Exhibit 12 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification, #3 Unredacted Exhibit 23 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification, #4 Unredacted Exhibit 29 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification, #5 Unredacted Exhibit 30 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification)(Fleckner, James)
April 25, 2017 Opinion or Order Filing 103 NOTICE of Filing Documents Related to Renewed Application for an Order Permitting Plaintiffs to File Under Seal Materials Designated by Defendants as "Confidential" pursuant to L.R. 79-5.2.2 and this Court's April 21, 2017 (In Chambers) Order filed by defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney. (Attachments: #1 Revised Redacted Memorandum of Points & Authorities in Support of Plaintiffs' Motion for Class Certification, #2 Revised Redacted Expert Report of Steven Pomerantz, #3 Revised Redacted Exhibit 12 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification, #4 Exhibit 7 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification, #5 Exhibit 13 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification, #6 Exhibit 14 to the Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification)(Fleckner, James)
April 25, 2017 Opinion or Order Filing 102 SEALED DOCUMENT (Unredacted Exhibits O and S to the Declaration of David Rosenberg) re Objection/Opposition (Motion related),,,, #87 , APPLICATION to file document (portions of Defendants' Opposition to Plaintiffs' Motion for Class Certification; portions of Exhibits A, B, D, E, J, K, N, O, and S to the Rosenberg Declaration) under seal #88 , Order on Motion for Leave to File Document Under Seal, #99 filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney.(Fleckner, James)
April 25, 2017 Opinion or Order Filing 101 EXHIBIT Filed filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney. (Exhibits A, B, D, E, J, K, and N to the Declaration of David Rosenberg in Support of Defendants' Opposition to Plaintiffs' Motion for Class Certification) as to Objection/Opposition (Motion related),,,, #87 . (Fleckner, James)
April 25, 2017 Opinion or Order Filing 100 Opposition in opposition to re: NOTICE OF MOTION AND MOTION to Certify Class #79 filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney. (Fleckner, James)
April 21, 2017 Opinion or Order Filing 99 MINUTES (IN CHAMBERS) by Judge Josephine L. Staton: Order Granting in part and Denying in part APPLICATIONS to File Documents Under Seal #88 , #94 . (mt)
April 7, 2017 Opinion or Order Filing 98 REPLY in support of NOTICE OF MOTION AND MOTION to Certify Class #79 filed by Plaintiffs Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. (Attachments: #1 Declaration of Jennifer K. Lee, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Lee, Jennifer)
April 5, 2017 Opinion or Order Filing 97 ORDER by Judge Josephine L. Staton: granting in part and denying in part #91 EX PARTE APPLICATION to Continue Hearing Date on Class Certification Motion. Motion reset for hearing on 5/5/2017 at 02:30 PM before Judge Josephine L. Staton. Plaintiffs deadline for filing their reply brief remains the same as before this Order fourteen (14) days before the original hearing date of April 21, 2017. (twdb)
April 4, 2017 Opinion or Order Filing 96 PROOF OF SERVICE filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, re Sealed Declaration in SupportDeclaration,,,, #95 served on April 4, 2017. (Fleckner, James)
April 4, 2017 Opinion or Order Filing 95 SEALED DECLARATION IN SUPPORT OF Renewed APPLICATION to file document (Permitting Plaintiffs' to file) Materials designated by Defendants as "Confidential" under seal #94 filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC. (Attachments: #1 Declaration of Angelina Shamborska in support of Renewed Application for an Order Permitting Plaintiffs' to file Under Seal Materials Designated by Defendants' as "Confidential", #2 Unredacted Document Memorandum of Points and Authorities in support of Plaintiffs' Motion for Class Certification, #3 Unredacted Document Preliminary Expert Report of Steve Pomerantz, Ph.D., #4 Unredacted Document Richter Declaration Ex. 7, #5 Unredacted Document Richter Declaration Ex. 12, #6 Unredacted Document Richter Declaration Ex. 13, #7 Unredacted Document Richter Declaration Ex. 14, #8 Unredacted Document Richter Declaration Ex. 23, #9 Unredacted Document Richter Declaration Ex. 29, #10 Unredacted Document Richter Declaration Ex. 30)(Fleckner, James)
April 4, 2017 Opinion or Order Filing 94 Renewed APPLICATION to file document (Permitting Plaintiffs' to file) Materials designated by Defendants as "Confidential" under seal filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC. (Attachments: #1 Proposed Order, #2 Redacted Document Memorandum of Points and Authorities in support of Plaintiffs' Motion for Class Certification, #3 Redacted Document Preliminary Expert Report of Steve Pomerantz, Ph.D, #4 Redacted Document Richter Declaration Ex. 7, #5 Redacted Document Richter Declaration Ex. 12, #6 Redacted Document Richter Declaration Ex. 13, #7 Redacted Document Richter Declaration Ex. 14, #8 Redacted Document Richter Declaration Ex. 23, #9 Redacted Document Richter Declaration Ex. 29, #10 Redacted Document Richter Declaration Ex. 30)(Fleckner, James)
April 4, 2017 Opinion or Order Filing 93 Opposition in opposition re: EX PARTE APPLICATION to Continue Hearing Date on Class Certification Motion from April 21, 2017 to May 5, 2017 #91 filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney. (Fleckner, James)
April 4, 2017 Opinion or Order Filing 92 DECLARATION of Jennifer Lee in support of APPLICATION to file document (portions of Defendants' Opposition to Plaintiffs' Motion for Class Certification; portions of Exhibits A, B, D, E, J, K, N, O, and S to the Rosenberg Declaration) under seal #88 filed by Plaintiffs Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. (Attorney Jennifer K Lee added to party Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan(pty:pla))(Lee, Jennifer)
April 3, 2017 Opinion or Order Filing 91 EX PARTE APPLICATION to Continue Hearing Date on Class Certification Motion from April 21, 2017 to May 5, 2017 filed by Plaintiffs Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. (Attachments: #1 Declaration of Kai H. Richter, #2 Proposed Order) (Richter, Kai)
March 31, 2017 Opinion or Order Filing 90 PROOF OF SERVICE filed by defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, re Sealed Declaration in SupportDeclaration,,, #89 served on March 31, 2017. (Fleckner, James)
March 31, 2017 Opinion or Order Filing 89 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document (portions of Defendants' Opposition to Plaintiffs' Motion for Class Certification; portions of Exhibits A, B, D, E, J, K, N, O, and S to the Rosenberg Declaration) under seal #88 filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney. (Attachments: #1 Declaration of Angelina Shamborska in Support of the Application for an Order Permitting Defendants to File Documents Under Seal, #2 Unredacted Document Unredacted Version of Defendants' Opposition to Plaintiffs' Motion for Class Certification Sought to be Filed Under Seal, #3 Unredacted Document Unredacted Version of Exhibits A, B, D, E, J, K, N, O, and S to the Rosenberg Declaration Sought to be Filed Under Seal)(Fleckner, James)
March 31, 2017 Opinion or Order Filing 88 APPLICATION to file document (portions of Defendants' Opposition to Plaintiffs' Motion for Class Certification; portions of Exhibits A, B, D, E, J, K, N, O, and S to the Rosenberg Declaration) under seal filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney. (Attachments: #1 Proposed Order, #2 Redacted Document Redacted Version of Opposition to Plaintiffs' Motion for Class Certification Sought to Be Filed Under Seal, #3 Redacted Document Redacted Version of Exhibits A, B, D, E, J, K, N, O, and S to the Rosenberg Declaration Sought to be Filed Under Seal)(Fleckner, James)
March 31, 2017 Opinion or Order Filing 87 Opposition (REDACTED) opposition re: NOTICE OF MOTION AND MOTION to Certify Class #79 filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney. (Attachments: #1 Declaration of David Rosenberg, #2 Exhibit A (REDACTED), #3 Exhibit B (REDACTED), #4 Exhibit C, #5 Exhibit D (REDACTED), #6 Exhibit E (REDACTED), #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J (REDACTED), #12 Exhibit K (REDACTED), #13 Exhibit L, #14 Exhibit M (Part 1 of 8), #15 Exhibit M (Part 2 of 8), #16 Exhibit M (Part 3 of 8), #17 Exhibit M (Part 4 of 8), #18 Exhibit M (Part 5 of 8), #19 Exhibit M (Part 6 of 8), #20 Exhibit M (Part 7 of 8), #21 Exhibit M (Part 8 of 8), #22 Exhibit N (REDACTED), #23 Exhibit O (REDACTED), #24 Exhibit P, #25 Exhibit Q, #26 Exhibit R, #27 Exhibit S (REDACTED), #28 Exhibit T)(Fleckner, James)
March 28, 2017 Opinion or Order Filing 86 ORDER by Judge Josephine L. Staton: denying #76 Plaintiffs' APPLICATION for leave to file materials designated by defendants as "Confidential" under seal. (twdb)
March 15, 2017 Opinion or Order Filing 85 SCHEDULING NOTICE by Judge Josephine L. Staton: On the Court's own motion, the hearing re Plaintiffs' Motion for Class Certification #79 is ordered CONTINUED from 4/14/2017 to 4/21/2017, at 2:30 PM. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tg) TEXT ONLY ENTRY
March 13, 2017 Opinion or Order Filing 84 ORDER by Judge Josephine L. Staton: granting #83 Non-Resident Attorney Paul E. Nemser APPLICATION to Appear Pro Hac Vice on behalf of (see document for details), designating Christina Q. Bouchot as local counsel. (dro)
March 9, 2017 Opinion or Order Filing 83 APPLICATION of Non-Resident Attorney Paul E. Nemser to Appear Pro Hac Vice on behalf of Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19488923) filed by Defendant Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Managemen t of America, L.P. 401(K) Savings and Retirement Plan, John Maney. (Attachments: #1 Proposed Order) (Bouchot, Christina)
February 21, 2017 Opinion or Order Filing 82 PROOF OF SERVICE filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, re Sealed Declaration in SupportDeclaration, #81 , Sealed Declaration in SupportDeclaration, #80 served on February 21, 2017. (Rosenberg, David)
February 21, 2017 Opinion or Order Filing 81 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document designated by Defendants as "Confidential" under seal #76 filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney.(Rosenberg, David)
February 21, 2017 Opinion or Order Filing 80 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document designated by Defendants as "Confidential" under seal #76 filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney.(Rosenberg, David)
February 14, 2017 Opinion or Order Filing 79 NOTICE OF MOTION AND MOTION to Certify Class filed by Plaintiff Nathan Marfice, Aleksandr Urakhchin. Motion set for hearing on 4/14/2017 at 02:30 PM before Judge Josephine L. Staton. (Attachments: #1 Memorandum of Points and Authorities in Support of Plaintiffs' Motion for Class Certification (Placeholder), #2 Declaration of Kai Richter in Support of Plaintiffs' Motion for Class Certification, #3 Exhibit 1 to Richter Declaration, #4 Exhibit 2 to Richter Declaration, #5 Exhibit 3 to Richter Declaration, #6 Exhibit 4 to Richter Declaration (Placeholder), #7 Exhibit 5 to Richter Declaration (Placeholder), #8 Exhibit 6 to Richter Declaration (Placeholder), #9 Exhibit 7 to Richter Declaration (Placeholder), #10 Exhibit 8 to Richter Declaration, #11 Exhibit 9 to Richter Declaration (Placeholder), #12 Exhibit 10 to Richter Declaration (Placeholder), #13 Exhibit 11 to Richter Declaration, #14 Exhibit 12 to Richter Declaration (Placeholder), #15 Exhibit 13 to Richter Declaration (Placeholder), #16 Exhibit 14 to Richter Declaration (Placeholder), #17 Exhibit 15 to Richter Declaration (Placeholder), #18 Exhibit 16 to Richter Declaration (Placeholder), #19 Exhibit 17 to Richter Declaration (Placeholder), #20 Exhibit 18 to Richter Declaration (Placeholder), #21 Exhibit 19 to Richter Declaration (Placeholder), #22 Exhibit 20 to Richter Declaration (Placeholder), #23 Exhibit 21 to Richter Declaration (Placeholder), #24 Exhibit 22 to Richter Declaration (Placeholder), #25 Exhibit 23 to Richter Declaration (Placeholder), #26 Exhibit 24 to Richter Declaration (Placeholder), #27 Exhibit 25 to Richter Declaration (Placeholder), #28 Exhibit 26 to Richter Declaration (Placeholder), #29 Exhibit 27 to Richter Declaration (Placeholder), #30 Exhibit 28 to Richter Declaration (Placeholder), #31 Exhibit 29 to Richter Declaration (Placeholder), #32 Exhibit 30 to Richter Declaration (Placeholder), #33 Exhibit 31 to Richter Declaration (Placeholder), #34 Exhibit 32 to Richter Declaration, #35 Declaration of Aleksandr Urakhchin, #36 Declaration of Nathan Marfice, #37 Declaration of Steven Pomerantz, Ph.D., #38 Exhibit 1 to Pomerantz Declaration (Pomerantz Expert Report) (Placeholder), #39 Declaration of Richard Kellner, #40 Exhibit 1 to Kellner Declaration, #41 Proposed Order) (Richter, Kai)
February 14, 2017 Opinion or Order Filing 78 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document designated by Defendants as "Confidential" under seal #76 filed by Plaintiffs Nathan Marfice, Aleksandr Urakhchin. (Attachments: #1 Unredacted Document Plaintiffs' Memorandum of Points and Authorities in Support of Motion for Class Certification, #2 Unredacted Document Pomerantz Expert Report (Pomerantz Declaration Exhibit 1), #3 Exhibit 4 to Richter Declaration in Support of Class Certification, #4 Exhibit 5 to Richter Declaration in Support of Class Certification, #5 Exhibit 6 to Richter Declaration in Support of Class Certification, #6 Exhibit 7 to Richter Declaration in Support of Class Certification, #7 Exhibit 9 to Richter Declaration in Support of Class Certification, #8 Exhibit 10 to Richter Declaration in Support of Class Certification, #9 Exhibit 12 to Richter Declaration in Support of Class Certification, #10 Exhibit 13 to Richter Declaration in Support of Class Certification, #11 Exhibit 14 to Richter Declaration in Support of Class Certification, #12 Exhibit 15 to Richter Declaration in Support of Class Certification, #13 Exhibit 16 to Richter Declaration in Support of Class Certification, #14 Exhibit 17 to Richter Declaration in Support of Class Certification, #15 Exhibit 18 to Richter Declaration in Support of Class Certification, #16 Exhibit 19 to Richter Declaration in Support of Class Certification, #17 Exhibit 20 to Richter Declaration in Support of Class Certification, #18 Exhibit 21 to Richter Declaration in Support of Class Certification, #19 Exhibit 22 to Richter Declaration in Support of Class Certification, #20 Exhibit 23 to Richter Declaration in Support of Class Certification, #21 Exhibit 24 to Richter Declaration in Support of Class Certification, #22 Exhibit 25 to Richter Declaration in Support of Class Certification, #23 Exhibit 26 to Richter Declaration in Support of Class Certification, #24 Exhibit 27 to Richter Declaration in Support of Class Certification, #25 Exhibit 28 to Richter Declaration in Support of Class Certification, #26 Exhibit 29 to Richter Declaration in Support of Class Certification, #27 Exhibit 30 to Richter Declaration in Support of Class Certification, #28 Exhibit 31 to Richter Declaration in Support of Class Certification)(Richter, Kai)
February 14, 2017 Opinion or Order Filing 77 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document designated by Defendants as "Confidential" under seal #76 filed by Plaintiffs Nathan Marfice, Aleksandr Urakhchin.(Richter, Kai)
February 14, 2017 Opinion or Order Filing 76 APPLICATION to file document designated by Defendants as "Confidential" under seal filed by Plaintiffs Nathan Marfice, Aleksandr Urakhchin. (Attachments: #1 Redacted Document Plaintiffs' Memorandum of Points and Authorities in Support of Motion for Class Certification, #2 Redacted Document Pomerantz Expert Report (Pomerantz Declaration Exhibit 1), #3 Proposed Order)(Richter, Kai)
January 25, 2017 Opinion or Order Filing 75 ORDER by Judge Josephine L. Staton, GRANTING #74 Non-Resident Attorney Jennifer K. Lee APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Nathan Marfice, Aleksandr Urakhchin, designating Richard Kellner as local counsel. (es)
January 24, 2017 Opinion or Order Filing 74 APPLICATION of Non-Resident Attorney Jennifer K. Lee to Appear Pro Hac Vice on behalf of Plaintiffs Nathan Marfice, Aleksandr Urakhchin (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19244247) filed by Plaintiff Nathan Marfice, Aleksandr Ura khchin. (Attachments: #1 Proposed Order) (Kellner, Richard)
January 20, 2017 Opinion or Order Filing 73 ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' EX PARTE APPLICATION FOR ORDER (1) SETTING THEIR DEADLINE TO RESPOND TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION; AND (2) MODIFYING THE PAGE LIMITS FOR THEIR RESPONSE by Judge Josephine L. Staton. IT IS HEREBY ORDERED: The hearing on the Certification Motion will be set no earlier than April 7, 2017, thereby allowing Defendants to have thirty days in which to respond to the Certification Motion under Local Rule 7-9. Defendants response to the Certification Motion may not exceed twenty-five (25) pages in length (excluding any appendices thereto). C.D. Cal. R. 11-6. (See document for further details). #71 (dv)
January 20, 2017 Opinion or Order Filing 72 OPPOSITION re: EX PARTE APPLICATION for Order for Setting Defendants' Deadline to Respond to Plaintiffs' Motion for Class Certification and Modifying the Page Limits for Their Response #71 filed by Plaintiffs Nathan Marfice, Aleksandr Urakhchin. (Richter, Kai)
January 19, 2017 Opinion or Order Filing 71 EX PARTE APPLICATION for Order for Setting Defendants' Deadline to Respond to Plaintiffs' Motion for Class Certification and Modifying the Page Limits for Their Response filed by defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney. (Attachments: #1 Declaration of David Rosenberg, #2 Proposed Order) (Fleckner, James)
January 10, 2017 Opinion or Order Filing 70 Joint STIPULATION for Judgment as to Satisfaction of Any Money Judgment filed by Plaintiff Nathan Marfice, Aleksandr Urakhchin.(Richter, Kai)
January 4, 2017 Opinion or Order Filing 69 ORDER Re Application to Amend [68} by Judge Josephine L. Staton: DENIED BY ORDER OF THE COURT. No Showing of Good Cause. The parties fail to show that they have acted with diligence throughout the discovery period. In fact, the stipulation references a motion for stay of discovery that was never granted by the Court. (lwag)
January 3, 2017 Opinion or Order Filing 68 Joint APPLICATION to AMEND Minutes of In Chambers Order/Directive - no proceeding held,, Terminate Hearings,, Set/Reset Deadlines/Hearings, #56 by Extending the Deadline for Plaintiffs' Motion for Class Certification filed by Plaintiff Nathan Marfice, Aleksandr Urakhchin. (Attachments: #1 Declaration of Kai H. Richter, #2 Proposed Order) (Richter, Kai)
November 10, 2016 Opinion or Order Filing 67 STIPULATED CONFIDENTIALITY ORDER by Magistrate Judge Jay C. Gandhi. It appearing that discovery in the above-captioned action is likely to involve the disclosure of confidential information, it is STIPULATED #66 , AGREED, AND ORDERED as follows: (see document for details). (dro)
November 4, 2016 Opinion or Order Filing 66 Joint STIPULATION for Order entering Stipulated Confidentiality Order filed by defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney. (Attachments: #1 Proposed Order)(Fleckner, James)
October 12, 2016 Opinion or Order Filing 65 Notice of Appearance or Withdrawal of Counsel: for attorney Carl F Engstrom counsel for Plaintiffs Nathan Marfice, Aleksandr Urakhchin. Adam W. Hansen is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiffs Aleksandr Urakhchin and Nathan Marfice. (Engstrom, Carl)
August 24, 2016 Opinion or Order Filing 64 ORDER RE WITHDRAWAL OF DEFENDANTS' MOTION TO STAY DISCOVERY PENDING A RULING ON DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' FIRST AMENDED COMPLAINT #51 by Judge Josephine L. Staton: The Court deems the Motion WITHDRAWN, and takes the hearing on the Motion off the calendar. (dv)
August 24, 2016 Opinion or Order Filing 63 Notice of Withdrawal of Motion for Order re Discovery Matter,,, #51 , Notice of Motion,, #52 filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney. (Attachments: #1 Proposed Order)(Fleckner, James)
August 19, 2016 Opinion or Order Filing 62 ANSWER to Amended Complaint/Petition,,, #28 filed by defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney.(Fleckner, James)
August 5, 2016 Opinion or Order Filing 61 MINUTES (IN CHAMBERS) ORDER by Judge Josephine L. Staton granting in part and denying in part #32 MOTION to Dismiss. For the foregoing reasons, the Court GRANTS IN PART and DENIES IN PART the Motion to Dismiss. The Motion is GRANTED as to the third claim for equitable relief under 1132(a)(3), which is DISMISSED WITHOUT PREJUDICE. The Motion is DENIED as to all remaining claims. (see document for details). (dro)
August 4, 2016 Opinion or Order Filing 60 MINUTES (IN CHAMBERS) ORDER by Judge Josephine L. Staton taking under advisement #32 MOTION to Dismiss the First Amended Complaint. Before the Court is Defendants' Motion to Dismiss the First Amended Complaint. (Mot., Doc. 32.) The Court finds this matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; C.D. Cal. R. 7-15. Accordingly, the hearing set for August 5, 2016, at 2:30 p.m., is VACATED, and the matter is taken UNDER SUBMISSION. (dro)
August 2, 2016 Opinion or Order Filing 59 MINUTES (IN CHAMBERS) by Judge Josephine L. Staton: Order Denying Plaintiffs' REQUEST to Move Date of Hearing on Defendants' Motion to Stay Discovery Pending Resolution of Motion to Dismiss #54 . (mt)
August 2, 2016 Opinion or Order Filing 58 ORDER/REFERRAL to ADR Procedure No. 3 by Judge Josephine L. Staton. Case is ordered to a private mediator based upon a stipulation of the parties. ADR Proceeding to be held no later than 10/17/2017. (tg)
August 2, 2016 Opinion or Order Filing 57 CIVIL TRIAL ORDER for cases assigned to Judge Josephine L. Staton. (tg)
August 2, 2016 Opinion or Order Filing 56 MINUTE ORDER (IN CHAMBERS) SCHEDULING ORDER by Judge Josephine L. Staton: On the Courts own motion, the Scheduling Conference set for hearing August 5, 2016 is VACATED and taken off calendar, and the following dates are set: Final Pretrial Conference, 12/15/2017 at 1:30 p.m.; Exhibit Conference, 1/5/2018 at 3:30 p.m.; Court Trial, 1/9/2018 at 9:00 a.m. See document for further dates and details. (tg)
August 1, 2016 Opinion or Order Filing 55 NOTICE OF LODGING filed - Proposed Order re REQUEST to Continue Request to Move Date of Hearing on Defendants' Motion to Stay Discovery Pending Resolution of Motion to Dismiss from September 9, 2016 to August 5, 2016 Re: Notice of Motion,, #52 #54 (Attachments: #1 Proposed Order)(Richter, Kai)
July 29, 2016 Opinion or Order Filing 54 REQUEST to Continue Request to Move Date of Hearing on Defendants' Motion to Stay Discovery Pending Resolution of Motion to Dismiss from September 9, 2016 to August 5, 2016 Re: Notice of Motion,, #52 filed by Plaintiff Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. Request set for hearing on 8/5/2016 at 02:30 PM before Judge Josephine L. Staton. (Richter, Kai)
July 28, 2016 Opinion or Order Filing 53 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Motion,, #52 . The following error(s) was found: Proposed Document was not submitted as separate attachment. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lwag)
July 26, 2016 Opinion or Order Filing 52 NOTICE OF MOTION re MOTION for Order for Stay of Discovery Pending Ruling on Defendants' Motion to Dismiss Plaintiffs' First Amended Complaint #51 (Amended) filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Allianz Global Investors Fund Management LLC, Allianz Global Investors U.S. LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, NFJ Investment Group LLC, Pacific Investment Management Company LLC. Motion set for hearing on 9/9/2016 at 02:30 PM before Judge Josephine L. Staton. (Fleckner, James)
July 22, 2016 Opinion or Order Filing 51 NOTICE OF MOTION AND MOTION for Order for Stay of Discovery Pending Ruling on Defendants' Motion to Dismiss Plaintiffs' First Amended Complaint filed by defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Allianz Global Investors Fund Management LLC, Allianz Global Investors U.S. LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, NFJ Investment Group LLC, Pacific Investment Management Company LLC. Motion set for hearing on 8/18/2016 at 10:00 AM before Magistrate Judge Jay C. Gandhi. (Attachments: #1 Joint Stipulation Regarding Discovery Dispute, #2 Proposed Order, #3 Declaration of James O. Fleckner, #4 Declaration of Kai H. Richter)(Fleckner, James)
July 22, 2016 Opinion or Order Filing 50 NOTICE of Change of Attorney Business or Contact Information: for attorney David M Rosenberg counsel for Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Allianz Global Investors Fund Management LLC, Allianz Global Investors U.S. LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, NFJ Investment Group LLC, Pacific Investment Management Company LLC. Changing address to 100 Northern Avenue, Boston, MA 02210. Changing e-mail to drosenberg@goodwinlaw.com. Filed by defendants ALLIANZ ASSET MANAGEMENT OF AMERICA L.P.; ALLIANZ ASSET MANAGEMENT OF AMERICA LLC; COMMITTEE OF THE ALLIANZ ASSET MANAGEMENT OF AMERICA L.P. 401(K) SAVINGS AND RETIREMENT PLAN; JOHN MANEY; ALLIANZ GLOBAL INVESTORS FUND MANAGEMENT LLC; PACIFIC INVESTMENT MANAGEMENT COMPANY LLC; ALLIANZ GLOBAL INVESTORS U.S. LLC; and NFJ INVESTMENT GROUP LLC. (Rosenberg, David)
July 22, 2016 Opinion or Order Filing 49 NOTICE of Change of Attorney Business or Contact Information: for attorney James O Fleckner counsel for Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Allianz Global Investors Fund Management LLC, Allianz Global Investors U.S. LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, NFJ Investment Group LLC, Pacific Investment Management Company LLC. Changing address to 100 Northern Avenue, Boston, MA 02210. Changing e-mail to jfleckner@goodwinlaw.com. Filed by defendants ALLIANZ ASSET MANAGEMENT OF AMERICA L.P.; ALLIANZ ASSET MANAGEMENT OF AMERICA LLC; COMMITTEE OF THE ALLIANZ ASSET MANAGEMENT OF AMERICA L.P. 401(K) SAVINGS AND RETIREMENT PLAN; JOHN MANEY; ALLIANZ GLOBAL INVESTORS FUND MANAGEMENT LLC; PACIFIC INVESTMENT MANAGEMENT COMPANY LLC; ALLIANZ GLOBAL INVESTORS U.S. LLC; and NFJ INVESTMENT GROUP LLC. (Fleckner, James)
July 22, 2016 Opinion or Order Filing 48 NOTICE of Change of Attorney Business or Contact Information: for attorney Christina Queiros Bouchot counsel for Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Allianz Global Investors Fund Management LLC, Allianz Global Investors U.S. LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, NFJ Investment Group LLC, Pacific Investment Management Company LLC. Changing e-mail to cbouchot@goodwinlaw.com. Filed by defendants ALLIANZ ASSET MANAGEMENT OF AMERICA L.P.; ALLIANZ ASSET MANAGEMENT OF AMERICA LLC; COMMITTEE OF THE ALLIANZ ASSET MANAGEMENT OF AMERICA L.P. 401(K) SAVINGS AND RETIREMENT PLAN; JOHN MANEY; ALLIANZ GLOBAL INVESTORS FUND MANAGEMENT LLC; PACIFIC INVESTMENT MANAGEMENT COMPANY LLC; ALLIANZ GLOBAL INVESTORS U.S. LLC; and NFJ INVESTMENT GROUP LLC. (Bouchot, Christina)
July 22, 2016 Opinion or Order Filing 47 JOINT REPORT Rule 26(f) Discovery Plan Meeting and Exhibit A (Proposed Schedule of Pretrial and Trial Dates) ; estimated length of trial 2 to 4 weeks, filed by Plaintiffs Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin.. (Attachments: #1 Exhibit Exhibit B (Plaintiffs Proposed Discovery Protocols), #2 Exhibit Exhibit C (Email from Plaintiffs Counsel dated June 13, 2016))(Richter, Kai)
May 23, 2016 Opinion or Order Filing 46 ORDER by Judge Josephine L. Staton Granting Joint Stipulation to Continue the Hearing on Defendants' Motion to Dismiss and the Scheduling Conference #45 . Pursuant to the Joint Stipulation to Continue the Hearing on Defendants' Motion to Dismiss and the Scheduling Conference, it is hereby ordered that that the hearing on Defendants' Motion to Dismiss Plaintiffs' Amended Complaint be continued to August 5, 2016 at 2:30 p.m., and that the scheduling conference be continued to August 5, 2016 at 1:30 p.m. (dro)
May 13, 2016 Opinion or Order Filing 45 Joint STIPULATION to Continue the Hearing on Defendants' Motion to Dismiss and the Scheduling Conference from July 1, 2016 to August 5, 2016 filed by defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Allianz Global Investors Fund Management LLC, Allianz Global Investors U.S. LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, NFJ Investment Group LLC, Pacific Investment Management Company LLC. (Attachments: #1 Declaration of James O. Fleckner, #2 Proposed Order)(Fleckner, James)
May 4, 2016 Opinion or Order Filing 44 TEXT ONLY ENTRY (IN CHAMBERS) ORDER CONTINUING HEARING: On the Court's own motion, Defendants' Motion to Dismiss the First Amended Complaint #32 is ordered CONTINUED from 5/9/2016 to July 1, 2016 at 2:30 p.m. before Judge Josephine L. Staton. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tg) TEXT ONLY ENTRY
May 4, 2016 Opinion or Order Filing 43 ORDER SETTING SCHEDULING CONFERENCE by Judge Josephine L. Staton. Scheduling Conference is set for 7/1/2016 at 1:30 p.m. See attached Order for details. (tg)
May 4, 2016 Opinion or Order Filing 42 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON. (tg)
May 3, 2016 Opinion or Order Filing 41 ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 14-03 by Judge James V. Selna. Case transferred from Judge James V. Selna to the calendar of Judge Josephine L. Staton for all further proceedings. Case number now reads as SACV15-01614 JLS (JCGx). (mba)
April 22, 2016 Opinion or Order Filing 40 RESPONSE filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Allianz Global Investors Fund Management LLC, Allianz Global Investors U.S. LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, NFJ Investment Group LLC, Pacific Investment Management Company LLCto Supplement(Motion related) #39 (Fleckner, James)
April 21, 2016 Opinion or Order Filing 39 SUPPLEMENT Plaintiffs' Third Notice of Supplemental Authority filed by Plaintiffs Nathan Marfice, Aleksandr Urakhchin. (Attachments: #1 Exhibit 1)(Richter, Kai)
April 20, 2016 Opinion or Order Filing 38 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss First Amended Class Action Complaint #32 filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Allianz Global Investors Fund Management LLC, Allianz Global Investors U.S. LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, NFJ Investment Group LLC, Pacific Investment Management Company LLC. (Fleckner, James)
April 19, 2016 Opinion or Order Filing 37 SUPPLEMENT Plaintiffs' Notice of Supplemental Authority filed by Plaintiffs Nathan Marfice, Aleksandr Urakhchin. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Richter, Kai)
April 8, 2016 Opinion or Order Filing 36 SUPPLEMENT Plaintiffs' Notice of Supplemental Authority filed by Plaintiffs Nathan Marfice, Aleksandr Urakhchin. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Richter, Kai)
March 21, 2016 Opinion or Order Filing 35 RESPONSE filed by Plaintiffs Nathan Marfice, Aleksandr Urakhchinto Request for Judicial Notice,, #33 (Richter, Kai)
March 21, 2016 Opinion or Order Filing 34 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss First Amended Class Action Complaint #32 filed by Plaintiffs Nathan Marfice, Aleksandr Urakhchin. (Richter, Kai)
February 5, 2016 Opinion or Order Filing 33 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss First Amended Class Action Complaint #32 filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Allianz Global Investors Fund Management LLC, Allianz Global Investors U.S. LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, NFJ Investment Group LLC, Pacific Investment Management Company LLC. (Fleckner, James)
February 5, 2016 Opinion or Order Filing 32 NOTICE OF MOTION AND MOTION to Dismiss First Amended Class Action Complaint filed by defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Allianz Global Investors Fund Management LLC, Allianz Global Investors U.S. LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, NFJ Investment Group LLC, Pacific Investment Management Company LLC. Motion set for hearing on 5/9/2016 at 01:30 PM before Judge James V. Selna. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of David Rosenberg, #3 Proposed Order) (Fleckner, James)
February 1, 2016 Opinion or Order Filing 31 Notice of Appearance or Withdrawal of Counsel: for attorney James O Fleckner counsel for Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Allianz Global Investors Fund Management LLC, Allianz Global Investors U.S. LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, NFJ Investment Group LLC, Pacific Investment Management Company LLC. Daniel J. Tyukody, Jr. is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by defendants Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Committee of the Allianz Asset Management of America L.P. 401(k) Savings and Retirement Plan, John Maney, Allianz Global Investors Fund Management LLC, Pacific Investment Management Company LLC, Allianz Global Investors U.S. LLC, and NFJ Investment Group LLC. (Fleckner, James)
January 13, 2016 Opinion or Order Filing 30 ORDER by Judge James V. Selna: Granting Joint APPLICATION Regarding Deadlines and Page Limits with Respect to the First Amended Complaint #29 (mt)
January 12, 2016 Opinion or Order Filing 29 Joint APPLICATION for Order for Deadlines and Page Limits with Respect to the First Amended Complaint filed by defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Allianz Global Investors Fund Management LLC, Allianz Global Investors U.S. LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, NFJ Investment Group LLC, Pacific Investment Management Company LLC. (Attachments: #1 Proposed Order) (Fleckner, James)
January 6, 2016 Opinion or Order Filing 28 First AMENDED COMPLAINT against Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Allianz Global Investors Fund Management LLC, Allianz Global Investors U.S. LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Does, John Maney, NFJ Investment Group LLC, Pacific Investment Management Company LLC amending Complaint (Attorney Civil Case Opening),, #1 , filed by Plaintiffs Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Attorney Kai H Richter added to party Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan(pty:pla))(Richter, Kai)
December 16, 2015 Opinion or Order Filing 27 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Class Action Complaint #26 filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Allianz Global Investors Fund Management LLC, Allianz Global Investors U.S. LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, NFJ Investment Group LLC, Pacific Investment Management Company LLC. (Fleckner, James)
December 16, 2015 Opinion or Order Filing 26 NOTICE OF MOTION AND MOTION to Dismiss Class Action Complaint filed by defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Allianz Global Investors Fund Management LLC, Allianz Global Investors U.S. LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, NFJ Investment Group LLC, Pacific Investment Management Company LLC. Motion set for hearing on 4/4/2016 at 01:30 PM before Judge James V. Selna. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of David Rosenberg, #3 Proposed Order) (Fleckner, James)
November 12, 2015 Opinion or Order Filing 25 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge James V. Selna: granting #20 APPLICATION to Appear Pro Hac Vice by Attorney David Rosenberg on behalf of Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Allianz Global Investors Fund Management LLC, Allianz Global Investors U.S. LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, NFJ Investment Group LLC and Pacific Investment Management Company LLC, designating Christina Q. Bouchot as local counsel. (lt)
November 12, 2015 Opinion or Order Filing 24 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge James V. Selna: granting #19 APPLICATION to Appear Pro Hac Vice by Attorney James O. Fleckner on behalf of Defendants, Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Allianz Global Investors Fund Management LLC, Allianz Global Investors U.S. LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, NFJ Investment Group LLC and Pacific Investment Management Company LLC, designating Christina Q. Bouchot as local counsel. (lt)
November 9, 2015 Opinion or Order Filing 23 ORDER SETTING RULE 26(f) SCHEDULING CONFERENCE by Judge James V. Selna. Rule 26 Meeting Report due by 2/22/2016. Scheduling Conference set for 2/29/2016 at 11:30 AM before Judge James V. Selna. (jlen)
November 9, 2015 Opinion or Order Filing 22 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA. (jlen)
November 2, 2015 Opinion or Order Filing 21 ORDER by Judge James V. Selna: Granting Joint APPLICATION Regarding Deadlines and Page Limits #18 (mt)
November 2, 2015 Opinion or Order Filing 20 APPLICATION for attorney David Rosenberg to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-16718801 paid.) filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Allianz Global Investors Fund Management LLC, Allianz Global Investors U.S. LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, NFJ Investment Group LLC, Pacific Investment Management Company LLC. (Attachments: #1 Proposed Order) (Bouchot, Christina)
November 2, 2015 Opinion or Order Filing 19 APPLICATION for attorney James O. Fleckner to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-16718486 paid.) filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Allianz Global Investors Fund Management LLC, Allianz Global Investors U.S. LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, NFJ Investment Group LLC, Pacific Investment Management Company LLC. (Attachments: #1 Proposed Order) (Bouchot, Christina)
October 29, 2015 Opinion or Order Filing 18 Joint APPLICATION for Order for Deadlines and Page Limits filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Allianz Global Investors Fund Management LLC, Allianz Global Investors U.S. LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, NFJ Investment Group LLC, Pacific Investment Management Company LLC. (Attachments: #1 Proposed Order) (Tyukody, Daniel)
October 29, 2015 Opinion or Order Filing 17 Certification and Notice of Interested Parties filed by Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Allianz Global Investors Fund Management LLC, Allianz Global Investors U.S. LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, NFJ Investment Group LLC, Pacific Investment Management Company LLC, identifying Allianz Global Investors U.S. Holdings LLC, PFP Holdings, Inc., Allianz Asset Management of America Holdings Inc., Allianz Asset Management AG, Allianz of America, Inc., Allianz SE. (Tyukody, Daniel)
October 29, 2015 Opinion or Order Filing 16 Notice of Appearance or Withdrawal of Counsel: for attorney Daniel J Tyukody, Jr counsel for Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Allianz Global Investors Fund Management LLC, Allianz Global Investors U.S. LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, NFJ Investment Group LLC, Pacific Investment Management Company LLC. Adding Daniel J. Tyukody as counsel of record for Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Committee of the Allianz Asset Management of America L.P. 401(k) Savings and Retirement Plan, John Maney, Allianz Global Investors Fund Management LLC, Pacific Investment Management Company LLC, Allianz Global Investors U.S. LLC, NFJ Investment Group LLC for the reason indicated in the G-123 Notice. Filed by Defendants Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Committee of the Allianz Asset Management of America L.P. 401(k) Savings and Retirement Plan, John Maney, Allianz Global Investors Fund Management LLC, Pacific Investment Management Company LLC, Allianz Global Investors U.S. LLC, NFJ Investment Group LLC. (Attorney Daniel J Tyukody, Jr added to party Allianz Asset Management of America, L.P.(pty:dft), Attorney Daniel J Tyukody, Jr added to party Allianz Asset Management of America, LLC(pty:dft), Attorney Daniel J Tyukody, Jr added to party Allianz Global Investors Fund Management LLC(pty:dft), Attorney Daniel J Tyukody, Jr added to party Allianz Global Investors U.S. LLC(pty:dft), Attorney Daniel J Tyukody, Jr added to party Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan(pty:dft), Attorney Daniel J Tyukody, Jr added to party John Maney(pty:dft), Attorney Daniel J Tyukody, Jr added to party NFJ Investment Group LLC(pty:dft), Attorney Daniel J Tyukody, Jr added to party Pacific Investment Management Company LLC(pty:dft))(Tyukody, Daniel)
October 29, 2015 Opinion or Order Filing 15 Notice of Appearance or Withdrawal of Counsel: for attorney Christina Queiros Bouchot counsel for Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Allianz Global Investors Fund Management LLC, Allianz Global Investors U.S. LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Maney, NFJ Investment Group LLC, Pacific Investment Management Company LLC. Adding Christina Queiros Bouchot as counsel of record for Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Committee of the Allianz Asset Management of America L.P. 401(k) Savings and Retirement Plan, John Maney, Allianz Global Investors Fund Management LLC, Pacific Investment Management Company LLC, Allianz Global Investors U.S. LLC, NFJ Investment Group LLC for the reason indicated in the G-123 Notice. Filed by Defendants Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Committee of the Allianz Asset Management of America L.P. 401(k) Savings and Retirement Plan, John Maney, Allianz Global Investors Fund Management LLC, Pacific Investment Management Company LLC, Allianz Global Investors U.S. LLC, NFJ Investment Group LLC. (Attorney Christina Queiros Bouchot added to party Allianz Asset Management of America, L.P.(pty:dft), Attorney Christina Queiros Bouchot added to party Allianz Asset Management of America, LLC(pty:dft), Attorney Christina Queiros Bouchot added to party Allianz Global Investors Fund Management LLC(pty:dft), Attorney Christina Queiros Bouchot added to party Allianz Global Investors U.S. LLC(pty:dft), Attorney Christina Queiros Bouchot added to party Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan(pty:dft), Attorney Christina Queiros Bouchot added to party John Maney(pty:dft), Attorney Christina Queiros Bouchot added to party NFJ Investment Group LLC(pty:dft), Attorney Christina Queiros Bouchot added to party Pacific Investment Management Company LLC(pty:dft))(Bouchot, Christina)
October 29, 2015 Opinion or Order Filing 14 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge James V. Selna: granting #8 APPLICATION to Appear Pro Hac Vice by Attorney Kai H. Richter on behalf of Plaintiff, designating Richard L. Kellner as local counsel. (lt)
October 29, 2015 Opinion or Order Filing 13 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge James V. Selna: granting #9 APPLICATION to Appear Pro Hac Vice by Attorney Carl F. Engstrom on behalf of Plaintiffs, designating Richard L. Kellner as local counsel. (lt)
October 14, 2015 Opinion or Order Filing 12 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for attorney Carl F. Engstrom to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-16606393 paid.) #9 , APPLICATION for attorney Kai H. Richter to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-16606164 paid.) #8 . The following error(s) was found: Proposed Document was not submitted as separate attachment. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt)
October 14, 2015 Opinion or Order Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Allianz Asset Management of America, L.P., Allianz Asset Management of America, LLC, Allianz Global Investors Fund Management LLC, Allianz Global Investors U.S. LLC, Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, John Does, John Maney, NFJ Investment Group LLC, and Pacific Investment Management Company LLC. (jtil)
October 13, 2015 Opinion or Order Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiff Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. (Kellner, Richard)
October 13, 2015 Opinion or Order Filing 9 APPLICATION for attorney Carl F. Engstrom to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-16606393 paid.) filed by Plaintiff Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. (Kellner, Richard)
October 13, 2015 Opinion or Order Filing 8 APPLICATION for attorney Kai H. Richter to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-16606164 paid.) filed by Plaintiff Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakhchin. (Kellner, Richard)
October 13, 2015 Opinion or Order Filing 7 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Summons Request #4 . 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)
October 13, 2015 Opinion or Order Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
October 13, 2015 Opinion or Order Filing 5 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Jay C. Gandhi. (jtil)
October 7, 2015 Opinion or Order Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiff Nathan Marfice. (Kellner, Richard)
October 7, 2015 Opinion or Order Filing 3 NOTICE of Interested Parties filed by Plaintiff Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakchin, (Kellner, Richard)
October 7, 2015 Opinion or Order Filing 2 CIVIL COVER SHEET filed by Plaintiffs Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakchin. (Kellner, Richard)
October 7, 2015 Opinion or Order Filing 1 COMPLAINT Receipt No: 0973-16581164 - Fee: $400, filed by Plaintiff Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan, Nathan Marfice, Aleksandr Urakchin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Attorney Richard L Kellner added to party Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan(pty:pla), Attorney Richard L Kellner added to party Nathan Marfice(pty:pla), Attorney Richard L Kellner added to party Aleksandr Urakchin(pty:pla))(Kellner, Richard)

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Search for this case: Aleksandr Urakhchin et al v. Allianz Asset Management of America, L.P., et al.
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Plaintiff: Aleksandr Urakhchin
Represented By: Richard L Kellner
Represented By: Adam William Hansen
Represented By: Carl F Engstrom
Represented By: Jennifer K Lee
Represented By: Kai H. Richter
Represented By: Paul J. Lukas
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Plaintiff: Nathan Marfice
Represented By: Adam William Hansen
Represented By: Carl F Engstrom
Represented By: Jennifer K Lee
Represented By: Kai H. Richter
Represented By: Paul J. Lukas
Represented By: Richard L Kellner
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Plaintiff: Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan
Represented By: Adam William Hansen
Represented By: Carl F Engstrom
Represented By: Jennifer K Lee
Represented By: Paul J. Lukas
Represented By: Kai H. Richter
Represented By: Richard L Kellner
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Defendant: Allianz Asset Management of America, L.P.
Represented By: Christina Queiros Bouchot
Represented By: Daniel J Tyukody, Jr
Represented By: David M Rosenberg
Represented By: James O Fleckner
Represented By: Paul E Nemser
Represented By: Steven A Ellis
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Defendant: Allianz Asset Management of America, LLC
Represented By: Christina Queiros Bouchot
Represented By: Daniel J Tyukody, Jr
Represented By: David M Rosenberg
Represented By: James O Fleckner
Represented By: Paul E Nemser
Represented By: Steven A Ellis
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Defendant: Committee of the Allianz Asset Management of America, L.P. 401(K) Savings and Retirement Plan
Represented By: Christina Queiros Bouchot
Represented By: Daniel J Tyukody, Jr
Represented By: David M Rosenberg
Represented By: James O Fleckner
Represented By: Paul E Nemser
Represented By: Steven A Ellis
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Defendant: John Maney
Represented By: Christina Queiros Bouchot
Represented By: Daniel J Tyukody, Jr
Represented By: David M Rosenberg
Represented By: James O Fleckner
Represented By: Paul E Nemser
Represented By: Steven A Ellis
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Defendant: Allianz Global Investors Fund Management LLC
Represented By: Christina Queiros Bouchot
Represented By: Daniel J Tyukody, Jr
Represented By: David M Rosenberg
Represented By: James O Fleckner
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Defendant: Pacific Investment Management Company LLC
Represented By: Christina Queiros Bouchot
Represented By: Daniel J Tyukody, Jr
Represented By: David M Rosenberg
Represented By: James O Fleckner
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Defendant: Allianz Global Investors U.S. LLC
Represented By: Christina Queiros Bouchot
Represented By: Daniel J Tyukody, Jr
Represented By: David M Rosenberg
Represented By: James O Fleckner
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Defendant: NFJ Investment Group LLC
Represented By: Christina Queiros Bouchot
Represented By: Daniel J Tyukody, Jr
Represented By: David M Rosenberg
Represented By: James O Fleckner
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Defendant: John Does
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