Antonio Hurtado et al v. Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee et al
Plaintiff: Antonio Hurtado, Maritza Quintero, Jorge Urquiza, Christopher Ortega, Maria Valadez and Jose Quintero
Defendant: Jon Black, Greatbanc Trust Company, Jeff Snow, Gregory Range, Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc., Bill Eggleston, Rainbow Disposal Co., Inc. Employee Stock Ownership Plan, Catharine Ellingsen, Gerald Moffatt, Myndi Kort, Steven H. Eddleblute, Michael Huycke, Rainbow Disposal Co., Inc., Brian A. Goebel, Brian M. DelGhiaccio and Mark R. Clatt
Not Classified By Court: MCA Financial Group Ltd
Case Number: 8:2017cv01605
Filed: September 15, 2017
Court: US District Court for the Central District of California
Presiding Judge: Douglas F McCormick
Referring Judge: Josephine L Staton
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Jury Demanded By: None
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Docket Report

This docket was last retrieved on February 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 8, 2023 Filing 234 Mail Returned Undeliverable addressed to Sara Pikofsky re Order Granting Motion for Disbursement of Funds #232 . (jp)
January 19, 2023 Filing 233 Notice of Electronic Filing re Order on Motion for Disbursement of Funds, #232 e-mailed to Sara Pikofsky at spikofsky@steptoe.com bounced due to Invalid Recipient. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ir) TEXT ONLY ENTRY
January 9, 2023 Opinion or Order Filing 232 ORDER GRANTING Plaintiffs' Unopposed Motion for Cy Pres Distribution (Doc. #231 ) by Judge Josephine L. Staton that Plaintiffs' Motion is GRANTED. The IRS tax refund shall be distributed as a cy pres award to the Pension Rights Center. (jp)
November 2, 2022 Filing 231 NOTICE OF MOTION AND MOTION for Disbursement of Funds IRS Tax Refund filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. Motion set for hearing on 1/20/2023 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Memorandum, #2 Declaration of R. Joseph Barton, #3 Exhibit A - PRC Description, #4 Exhibit B - PRC Brochure, #5 Exhibit C - Pfeifer v. Wawa Order, #6 Proposed Order) (Downes, Colin)
June 4, 2021 Filing 230 JUDGMENT by Judge Josephine L. Staton. it is hereby ORDERED, ADJUDGED, and DECREED that: Pursuant to Rule 23(c)(3), the members of the Class for purposes of this Judgement are those persons meeting the definition of the Class as certified by the Courts order of 4/22/2019. (See document for further information). The Court hereby dismisses this Action with prejudice. Nothing in this Order, the Final Approval Order, or in the Final Judgment entered in connection with this Order shall preclude any action to enforce the Settlement Agreement or any other claims over which the Court retains jurisdiction. (jp)
May 28, 2021 Filing 229 NOTICE of Filing of Proposed Final Judgment filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 Proposed Order Proposed Final Judgment)(Barton, Robert)
May 21, 2021 Opinion or Order Filing 228 ORDER GRANTING (1) Plaintiffs' Motion for Final Approval of Class Action Settlement (Doc. #219 ); (2) Plaintiffs' Motion for Attorneys' Fees, and Litigation Expenses (Doc. #221 ); and (3) Plaintiffs' Motion for Service Awards (Doc. #220 ) by Judge Josephine L. Staton: The Court finds the settlement to be fair, adequate, and reasonable. Accordingly, the Court GRANTS the Motion for Final Approval of Class Action Settlement. The Court also GRANTS the Motion for Award of Attorneys' Fees and Costs. The Court approves the request for litigation costs in the amount of $200,644.83 and reimbursement of the Settlement Administrators fees in the amount of $11,500.00. The Court awards Class Counsel $2,370,000 in attorneys' fees. Finally, the Court GRANTS the Motion for Service Awards. Ortega and Maritza Quintero are each awarded $5,000 and Hurtado, Jose Quintero, Jorge Urquiza, and Maria Valadez are each awarded $2,000. Distributions to Class Members shall be made in accordance with the method outlined in the Settlement Agreement. Class Counsel is ORDERED to file a proposed final judgment within five (5) days of entry of this Order. (MD JS-6. Case Terminated.) (jp)
May 21, 2021 Filing 227 MINUTES OF Hearing on Final Fairness Hearing, Plaintiff's Motion for Settlement Approval of Final Approval of Class Action Settlement #219 , Plaintiff's Motion for Settlement Approval of Approval of Plaintiff Class Representatives' Motion for Service Awards #220 , Plaintiff's Motion for Attorney Fees #221 held before Judge Josephine L. Staton: Motions hearing held on Zoom. The Court and counsel confer regarding the motions. For the reasons stated on the record, the Courts GRANTS the pending motions. Further order to issue. Court Reporter: Deborah Parker. Attorneys for Plaintiff: Joseph Creitz, Robert Barton; Attorneys for Defendant: Sara Pikofsky, Nicole Wurscher, Joseph Faucher, Adam Wieder. Courtroom Deputy: Melissa Kunig; Time in Court: 0:02. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (mku)
May 19, 2021 Filing 226 NOTICE filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. Notice of Filing of Second Declaration of R. Joseph Barton in Support of Class Counsel's Motion for Attorneys' Fees and Litigation Expenses (Attachments: #1 Declaration of R. Joseph Barton, #2 Exhibit 1 - Block & Leviton Suppl. Time Report)(Downes, Colin)
May 18, 2021 Filing 225 NOTICE Regarding Final Fairness Hearing filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Downes, Colin)
May 11, 2021 Filing 224 Certificate of Service filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez re: Supplement(Motion related),, #223 (Downes, Colin)
May 10, 2021 Filing 223 SUPPLEMENT to NOTICE OF MOTION AND MOTION for Settlement Approval of Final Approval of Class Action Settlement #219 Plaintiffs' Supplemental Memorandum in Support of Final Approval filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 Declaration of Colin M. Downes, #2 Exhibit 1 - Vallejo Email, #3 Exhibit 2 - Vallejo Certificate, #4 Exhibit 3 - 2014 Trustee Statement, #5 Exhibit 4 - Class Counsel Response Letter)(Downes, Colin)
April 16, 2021 Filing 222 NOTICE Notice of Filing of the Declaration of Plaintiff Antonio Hurtado in Support of Final Approval of Class Settlement, and Plaintiffs' Request for Service Awards filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 Declaration Declaration of Plaintiff Antonio Hurtado)(Creitz, Joseph)
April 15, 2021 Filing 221 NOTICE OF MOTION AND MOTION for Attorney Fees filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. Motion set for hearing on 5/21/2021 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Memorandum, #2 Declaration of R. Joseph Barton, #3 Exhibit A - Swapp Order, #4 Exhibit B - Valeo Rates, #5 Exhibit C - Block & Leviton Historical Rates, #6 Exhibit D - Block & Leviton Current Rates, #7 Declaration of Joseph A. Creitz, #8 Exhibit A - Creitz & Serebin Time Report, #9 Exhibit B - Creitz & Serebin Expense Report, #10 Declaration of Richard Donahoo, #11 Declaration of Daniel Feinberg, #12 Declaration of Glenn Kantor, #13 Declaration of Gregory Porter, #14 Declaration of Karen Handorf, #15 Proposed Order) (Barton, Robert)
April 15, 2021 Filing 220 First NOTICE OF MOTION AND MOTION for Settlement Approval of Approval of Plaintiff Class Representatives' Motion for Service Awards filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. Motion set for hearing on 5/21/2021 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Declaration Declaration of Plaintiff Chris Ortega, #2 Declaration Declaration of Plaintiff Maria Valadez, #3 Declaration Declaration of Plaintiff Jose Quintero, #4 Declaration Declaration of Plaintiff Martiza Quintero) (Creitz, Joseph)
April 15, 2021 Filing 219 NOTICE OF MOTION AND MOTION for Settlement Approval of Final Approval of Class Action Settlement filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. Motion set for hearing on 5/21/2021 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Memorandum, #2 Affidavit Declaration of Colin M. Downes, #3 Exhibit 1 - Romo v. Principal, #4 Affidavit Declaration of Ming Siegel, #5 Affidavit Declaration of Jackie Hitomi, #6 Exhibit CPT Group Report, #7 Proposed Order) (Barton, Robert)
April 15, 2021 Filing 218 NOTICE Notice of Filing of Declarations of Absentee Class Members in Support of Final Approval of Class Action Settlement filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 Exhibit Exhibits A through V, inclusive: Declarations of absentee class members in support of final approval of class action settlement)(Creitz, Joseph)
February 5, 2021 Opinion or Order Filing 217 MINUTE (IN CHAMBERS) ORDER APPROVING Supplemental Filings in support of Preliminary Approval by Judge Josephine L. Staton: The Court APPROVES the parties' filings. Plaintiffs Counsel and the Settlement Administrator shall disseminate the class notice, and otherwise proceed with all other requirements in support of final approval, in accordance with this Court's preliminary approval order. (Doc. #214 .) (jp)
January 15, 2021 Filing 216 NOTICE filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. Plaintiffs' Notice of Filing of Revised Class Notice (Attachments: #1 Exhibit 1 - Revised Class Notice, #2 Exhibit 2 - Revised Class Notice (Redline))(Downes, Colin)
January 15, 2021 Filing 215 Proof of Fulfillment of Class Action Fairness Act Notice Requirement filed by Defendants Jon Black, Bill Eggleston, Catharine Ellingsen, Michael Huycke, Myndi Kort, Rainbow Disposal Co., Inc., Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc. (Attachments: #1 Declaration of Sara R. Pikofsky)(Pikofsky, Sara)
January 4, 2021 Opinion or Order Filing 214 MINUTES (IN CHAMBERS) ORDER (1) GRANTING PLAINTIFFS' MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT (Doc. #209 ) AND (2) SETTING FINAL FAIRNESS HEARING by Judge Josephine L. Staton. The Court sets a Final Fairness Hearing and a hearing on the Motion for Attorneys' Fees, Litigation Costs and Expenses, and Class Representative's Enhancement Award for May 21, 2021, at 10:30 a.m., to determine whether the settlement should be finally approved as fair, reasonable, and adequate to Class Members. The Court further ORDERED as follows. See minute order for deadlines and other information. (lom)
December 10, 2020 Opinion or Order Filing 213 MINUTE (IN CHAMBERS) ORDER TAKING Plaintiffs' Motion for Preliminary Approval UNDER SUBMISSION (Doc. #209 ) by Judge Josephine L. Staton: The Court finds this matter appropriate for decision without oral argument. Accordingly, the hearing set for December 11, 2020 at 10:30 a.m., is VACATED, and the Court takes the matter UNDER SUBMISSION. (jp)
December 7, 2020 Filing 212 [PLAINTIFFS' SUPPLEMENTAL MEMORANDUM OF LAW IN SUPPORT OF UNOPPOSED MOTION FOR PRELIMINARY APPROVAL OF SETTLEMENT filed as] SUPPLEMENT to NOTICE OF MOTION AND MOTION for Settlement Approval of Preliminary Approval of Settlement Plaintiffs' Unopposed Motion and Notice of Motion for Preliminary Approval of Settlement #209 Plaintiffs' Supplemental Memorandum of Law in Support of Unopposed Motion for Preliminary Approval of Settlement filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 Declaration Second Declaration of R. Joseph Barton, #2 Declaration Second Declaration of Colin M. Downes)(Downes, Colin) Modified on 12/8/2020 (lom).
November 23, 2020 Opinion or Order Filing 211 MINUTE (IN CHAMBERS) ORDER for Supplemental Briefing Re: Motion for Preliminary Approval by Judge Josephine L. Staton: Plaintiffs are ORDERED to file a supplemental brief of no more than ten (10) pages no later than December 7, 2020, 12:00 p.m. Plaintiffs' supplemental brief shall address the deficiencies addressed above. Plaintiffs are encouraged to review the factors set forth by Rule 23(e)(2) and the Court's past orders to ensure that their briefing adequately addresses all pertinent factors. (jp)
September 1, 2020 Filing 210 NOTICE Supplemental Filing filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. Plaintiffs' Notice of Supplemental Filing Regarding Motion for Preliminary Approval (Attachments: #1 Exhibit A - CPT Group Terms, #2 Exhibit B - Simpluris Terms)(Downes, Colin)
July 27, 2020 Filing 209 NOTICE OF MOTION AND MOTION for Settlement Approval of Preliminary Approval of Settlement Plaintiffs' Unopposed Motion and Notice of Motion for Preliminary Approval of Settlement filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. Motion set for hearing on 12/11/2020 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Memorandum, #2 Declaration of Colin M. Downes, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Proposed Order) (Barton, Robert)
July 17, 2020 Opinion or Order Filing 208 ORDER On Stipulation Regarding Motion for Preliminary Approval #207 by Judge Josephine L. Staton that the deadline for Plaintiffs to file the contemplated Unopposed Motion for Preliminary Approval is extended to 7/27/2020. (jp)
July 14, 2020 Filing 207 Second STIPULATION for Extension of Time to File Plaintiffs' Motion for Preliminary Approval of Class Settlement filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 Proposed Order Proposed Order extending time to file motion for preliminary approval)(Creitz, Joseph)
July 2, 2020 Opinion or Order Filing 206 ORDER On Stipulation Regarding Motion for Preliminary Approval #205 by Judge Josephine L. Staton, the Court ORDERS as follows: The deadline for Plaintiffs to file the contemplated Unopposed Motion for Preliminary Approval is hereby extended to 7/10/2020. (See document for further information). (jp)
June 26, 2020 Filing 205 First STIPULATION for Extension of Time to File Plaintiffs' Motion for Preliminary Approval of Class Settlement filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 Proposed Order [Proposed] Order)(Creitz, Joseph)
March 13, 2020 Opinion or Order Filing 204 MINUTE (In Chambers) ORDER SETTING BRIEFING SCHEDULE by Judge Josephine L. Staton: The Court sets the following schedule: In accordance with Plaintiff's proposal, the Motion for Preliminary Approval shall be filed no later 6/26/2020. (SEE DOCUMENT FOR FURTHER INFORMATION). (jp)
March 11, 2020 Filing 203 NOTICE of Change of address by Timothy J Toohey attorney for Defendant Gerald Moffatt. Changing attorneys address to 2049 Century Park East, Suite 2600, Los Angeles, CA 90067. Filed by Defendant Gerald Moffatt. (Toohey, Timothy)
March 10, 2020 Filing 202 NOTICE of Change of Attorney Business or Contact Information: for attorney James Swearingen counsel for Defendant Gerald Moffatt. Changing address to 2049 Century Park East; Suite 2600; Los Angeles, CA 90067. Filed by Defendant Gerald Moffatt. (Swearingen, James)
March 6, 2020 Filing 201 STATUS REPORT of Joint Status Report Regarding Settlement and Proposed Schedule filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Creitz, Joseph)
February 28, 2020 Filing 200 STATUS REPORT Regarding Settlement filed by Defendant Greatbanc Trust Company. (Faucher, Joseph)
January 28, 2020 Opinion or Order Filing 199 ORDER ON REPORT OF SETTLEMENT & JOINT STIPULATION TO STAY #197 by Judge Josephine L. Staton. The Court hereby ORDERS as follows: 1. All proceedings in the case are vacated and the case is STAYED until and including March 13, 2020, or until further order of this Court. 2. Class Counsel and Counsel for Defendants shall file a status report or a stipulation by February 28, 2020, proposing (a) deadlines for filing a motion for preliminary approval of a settlement agreement pursuant to Federal Rule of Civil Procedure 23(e) (b) new Scheduling Order case deadlines. (lom)
January 24, 2020 Filing 198 DECLARATION of Robert A. Meyer re Stipulation to Stay Case, #197 filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Barton, Robert)
January 23, 2020 Filing 197 First STIPULATION to Stay Case pending Satisfaction of Conditions Subsequent to Settlement filed by Plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 Proposed Order [proposed] Order Pursuant to Notice of Settlement and Stipulation Stipulation)(Creitz, Joseph)
January 17, 2020 Filing 196 MINUTES OF Informal Discovery Conference held before Magistrate Judge Douglas F. McCormick. Cause called and counsel make their appearances. Court and counsel confer regarding discovery issues. Court Recorder: CS 01/17/20. (sbou)
January 13, 2020 Filing 195 SCHEDULING NOTICE by Magistrate Judge Douglas F. McCormick. The Court, at the request of Plaintiffs and Defendant, Gerald Moffatt, hereby sets a Telephonic Discovery Conference for 1/17/2020 at 09:30 AM before Magistrate Judge Douglas F. McCormick. The Courtroom Deputy Clerk will circulate call in information by separate email. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (nbo) TEXT ONLY ENTRY
December 20, 2019 Opinion or Order Filing 194 ORDER by Judge Josephine L. Staton GRANTING Joint Stipulation to Extend Deadlines in the Scheduling Order #193 . Final Pretrial Conference set for 8/21/2020 at 10:30 AM. (SEE DOCUMENT FOR FURTHER INFORMATION). (jp)
December 18, 2019 Filing 193 STIPULATION to AMEND Order,,, Set/Reset Deadlines/Hearings,, #185 filed by PLAINTIFF Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 Declaration Meyer Declaration, #2 Declaration Downes Declaration, #3 Proposed Order Proposed Order)(Barton, Robert)
November 4, 2019 Opinion or Order Filing 192 DENIED BY ORDER OF THE COURT by Judge Josephine L. Staton, re Stipulation Regarding Stay of Proceedings Pending Mediation #191 . NO SHOWING OF GOOD CAUSE. **The Court does not modify Scheduling Orders to accommodate mediation or settlement negotiations, which occur in every case. The Court will stay litigation or extend deadlines only if an agreement is reached at mediation.** (jp)
October 30, 2019 Filing 191 Joint STIPULATION to Reset filed by Defendant Jon Black, Bill Eggleston, Catharine Ellingsen, Rainbow Disposal Co., Inc., Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc.. (Attachments: #1 Declaration of Andrew Sloniewsky, #2 Proposed Order)(Attorney Andrew J Sloniewsky added to party Rainbow Disposal Co., Inc.(pty:dft))(Sloniewsky, Andrew)
September 4, 2019 Filing 190 Notice of Appearance or Withdrawal of Counsel: for attorney James Swearingen counsel for Defendant Gerald Moffatt. Adding James Swearingen as counsel of record for Gerald Moffatt for the reason indicated in the G-123 Notice. Filed by Defendant Gerald Moffatt. (Attorney James Swearingen added to party Gerald Moffatt(pty:dft))(Swearingen, James)
July 23, 2019 Opinion or Order Filing 189 ORDER Regarding Electronic Service of Formal Discovery #186 by Judge Josephine L. Staton. (SEE DOCUMENT FOR FURTHER INFORMATION). (jp)
July 16, 2019 Opinion or Order Filing 188 ORDER by Judge Josephine L. Staton: granting #187 Non-Resident Attorney Colin M Downes APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez, designating Robert J Barton as local counsel. (jp)
July 12, 2019 Filing 187 NOTICE OF MOTION AND MOTION of Non-Resident Attorney Colin M. Downes to Appear Pro Hac Vice on behalf of Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24074323) filed by plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 Signed Application, #2 Memorandum, #3 Declaration of Colin M. Downes, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Proposed Order) (Barton, Robert)
July 12, 2019 Filing 186 STIPULATION for Discovery as to Electronic Service filed by plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 Proposed Order)(Cheng, Vincent)
July 2, 2019 Opinion or Order Filing 185 ORDER by Judge Josephine L. Staton, Granting Stipulation #184 . This matter comes before the Court on Plaintiffs Notice of Motion and Unopposed Motion to Amend Scheduling Order. (Doc. #182 .) For good cause shown, Plaintiffs Motion is GRANTED, the hearing thereon is VACATED, and the deadlines set by this Courts previously entered Scheduling Order (Doc. #122 ) are amended as follows: Fact Discovery cut-off 12/12/2019., Motions in Limine to be filed by 5/15/2020., Last date to conduct settlement conference is 4/6/2020., Final Pretrial Conference continued to 6/19/2020 at 10:30 AM before Judge Josephine L. Staton. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
June 27, 2019 Filing 184 Joint STIPULATION for Order Regarding Hearing on Unopposed Motion to Amend Scheduling Order filed by plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 Proposed Order)(Cheng, Vincent)
June 6, 2019 Filing 183 Notice of Electronic Filing re NOTICE OF MOTION AND MOTION to Extend Discovery Cut-Off Date to 12/12/2019 NOTICE OF MOTION AND MOTION to AMEND Minutes of In Chambers Order/Directive - no proceeding held,,, Set/Reset Deadlines/Hearings,, #122 #182 , Stipulation for Discovery #180 , Order #181 e-mailed to ovazquez@steptoe.com bounced due to 550 5.1.1 RESOLVER.ADR.RecipNotFound; not found. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ew) TEXT ONLY ENTRY
June 6, 2019 Filing 182 NOTICE OF MOTION AND MOTION to Extend Discovery Cut-Off Date to 12/12/2019, NOTICE OF MOTION AND MOTION to AMEND Minutes of In Chambers Order/Directive - no proceeding held,,, Set/Reset Deadlines/Hearings,, #122 filed by plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. Motion set for hearing on 7/5/2019 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Memorandum, #2 Declaration of Joseph Creitz, #3 Declaration of Colin Downes, #4 Proposed Order) (Barton, Robert)
June 4, 2019 Opinion or Order Filing 181 ORDER ALLOWING PLAINTIFFS AND DEFENDANTS TO TAKE UP TO 25 DEPOSITIONS PER SIDE by Magistrate Judge Douglas F. McCormick, re Stipulation for Discovery #180 . (sbou)
May 31, 2019 Filing 180 STIPULATION for Discovery as to Depositions filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 Proposed Order)(Barton, Robert)
May 9, 2019 Filing 179 NOTICE of Change of address by Vincent Cheng attorney for Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. Changing attorneys address to 100 Pine Street, Suite 1250, San Francisco, CA 94111. Filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Cheng, Vincent)
April 23, 2019 Filing 178 Notice of Appearance or Withdrawal of Counsel: for attorney Osvaldo Vazquez counsel for Defendants Jon Black, Bill Eggleston, Catharine Ellingsen, Michael Huycke, Myndi Kort, Rainbow Disposal Co., Inc., Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc.. Osvaldo Vazquez is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Rainbow Disposal Co., Inc. ESOP Committee, et al. (Attorney Osvaldo Vazquez added to party Michael Huycke(pty:dft), Attorney Osvaldo Vazquez added to party Myndi Kort(pty:dft))(Vazquez, Osvaldo)
April 22, 2019 Opinion or Order Filing 177 MINUTES (IN CHAMBERS) ORDER GRANTING PLAINTIFFS' MOTION FOR CLASS CERTIFICATION (Doc. 143) by Judge Josephine L. Staton: The Court GRANTS the Motion for Class Certification #143 . (1) The following Rule 23(b)(1) class is CERTIFIED. (2) Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, and Maria Valadez are APPOINTED as Class Representatives. (3) Joseph Barton of Block and Leviton LLP and Joseph A. Creitz of Creitz AND Serebin LLP are APPOINTED as Class Counsel. (SEE DOCUMENT FOR FURTHER INFORMATION). (jp)
April 19, 2019 Filing 176 Notice of Appearance or Withdrawal of Counsel: for attorney Adam David Wieder counsel for Defendant Gregory Range. Adding Adam D. Wieder as counsel of record for Gregory Range for the reason indicated in the G-123 Notice. Filed by Defendant Gregory Range. (Attorney Adam David Wieder added to party Gregory Range(pty:dft))(Wieder, Adam)
April 19, 2019 Filing 175 Notice of Appearance or Withdrawal of Counsel: for attorney David R Scheidemantle counsel for Defendant Gregory Range. Adding Adam D. Wieder as counsel of record for Gregory Range for the reason indicated in the G-123 Notice. Filed by Defendant Gregory Range. (Scheidemantle, David)
March 28, 2019 Filing 174 REPLY Amended NOTICE OF MOTION AND MOTION to Certify Class #143 Refiled Pursuant to Order at Dkt. No. 171 filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 Declaration of Colin M. Downes, #2 Exhibit 24)(Barton, Robert)
March 27, 2019 Filing 173 DECLARATION of James Staruck In Opposition to Amended NOTICE OF MOTION AND MOTION to Certify Class #143 Refiled Pursuant to Order at Dkt. 171 filed by Defendant Greatbanc Trust Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 4, #4 Exhibit 7, #5 Exhibit 10)(Faucher, Joseph)
March 27, 2019 Filing 172 DECLARATION of Eric G. Serron in opposition to Amended NOTICE OF MOTION AND MOTION to Certify Class #143 Refiled Pursuant to Order at Dkt. 171 filed by Defendants Jon Black, Bill Eggleston, Catharine Ellingsen, Greatbanc Trust Company, Gerald Moffatt, Rainbow Disposal Co., Inc., Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Gregory Range, Republic Services, Inc., Jeff Snow. (Attachments: #1 Exhibit 21)(Attorney Eric G Serron added to party Rainbow Disposal Co., Inc.(pty:dft))(Serron, Eric)
March 27, 2019 Opinion or Order Filing 171 MINUTES (IN CHAMBERS) ORDER DENYING APPLICATIONS TO SEAL (Docs. #148 , #162 , #166 ) by Judge Josephine L. Staton: All three Applications to Seal are DENIED. The parties are ORDERED to file unredacted versions of the documents discussed herein consistent with the Local Rules. (SEE DOCUMENT FOR FURTHER INFORMATION). (jp)
March 22, 2019 Filing 170 MINUTES OF Hearing Re Plaintiffs' Amended Motion for Class Certification #143 before Judge Josephine L. Staton: Hearing held. Oral arguments heard. Matter taken under submission by the Court. Court Reporter: Deborah Parker. (jp)
March 12, 2019 Filing 169 NOTICE Notice of Correction to Plaintiffs' Reply in Support of Class Certification filed by plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Barton, Robert)
March 6, 2019 Filing 168 REPLY Amended NOTICE OF MOTION AND MOTION to Certify Class #143 Plaintiffs' Reply Memorandum in Support of Motion for Class Certification filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 Declaration of Colin M. Downes, #2 Exhibit 18, #3 Exhibit 19, #4 Exhibit 20, #5 Exhibit 21, #6 Exhibit 22, #7 Exhibit 23)(Barton, Robert)
March 6, 2019 Filing 167 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Memorandum under seal #166 filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 Unredacted Document Plaintiffs' Reply Brief)(Barton, Robert)
March 6, 2019 Filing 166 APPLICATION to file document Memorandum under seal filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 Proposed Order)(Barton, Robert)
March 6, 2019 Filing 165 APPLICATION for Leave to file Plaintiffs' Reply Memorandum in Support of Motion for Class Certification filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. Application set for hearing on 3/22/2019 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Proposed Order) (Barton, Robert)
March 6, 2019 Filing 164 MEMORANDUM in Opposition to APPLICATION to file document Exhibits 1, 2, 4, 7, 10, and 21 to Defendants' Opposition to Plaintiffs' Motion for Class Certification under seal #148 filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Creitz, Joseph)
March 5, 2019 Filing 163 SEALED DECLARATION IN SUPPORT OF First APPLICATION to file document in support of Plaintiffs Reply on Motion for Class Certification under seal #162 filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 Unredacted Document Unredacted Exh. A to Creitz Decl. (Document sought to be filed under seal))(Creitz, Joseph)
March 5, 2019 Filing 162 First APPLICATION to file document in support of Plaintiffs Reply on Motion for Class Certification under seal filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 Proposed Order proposed Order Granting Request for Leave to File Under Seal)(Creitz, Joseph)
March 4, 2019 Opinion or Order Filing 161 ORDER by Judge Josephine L. Staton GRANTING Request for Approval of Substitution of attorney David R Scheidemantle of Scheidemantle Law Group P.C., for Defendant Gregory Range in place and stead of Joshua J Pollack and David R Scheidemantle of Lathrop Gage LLP. (jp)
March 4, 2019 Filing 160 REQUEST TO SUBSTITUTE ATTORNEY David R. Scheidemantle of Scheidemantle Law Group P.C. in place of attorney Joshua J. Pollack and David R. Scheidemantle of Lathrop Gage LLP filed by Defendant Gregory Range. (Attachments: #1 Proposed Order) (Pollack, Joshua)
February 25, 2019 Filing 159 OBJECTIONS MCA Financial Group Ltd's Response and Objection to Subpoena filed by Objector MCA Financial Group Ltd. (Attachments: #1 Exhibit Attachment 1 to MCA Financial Group Ltd's Response and Objection to Subpoena)(Dana, Susan)
February 20, 2019 Filing 158 ANSWER to Amended Complaint/Petition #153 filed by Defendant Greatbanc Trust Company.(Faucher, Joseph)
February 20, 2019 Filing 157 ANSWER to Amended Complaint/Petition #153 filed by Defendant Gerald Moffatt.(Toohey, Timothy)
February 20, 2019 Filing 156 ANSWER to Amended Complaint/Petition #153 filed by Defendant Gregory Range.(Pollack, Joshua)
February 20, 2019 Filing 155 ANSWER to Amended Complaint/Petition #153 filed by Defendant Jeff Snow.(Walraven, Larry)
February 20, 2019 Filing 154 ANSWER to Amended Complaint/Petition #153 filed by Defendants Jon Black, Bill Eggleston, Catharine Ellingsen, Michael Huycke, Myndi Kort, Rainbow Disposal Co., Inc., Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc..(Attorney Paul J Ondrasik, Jr added to party Michael Huycke(pty:dft), Attorney Paul J Ondrasik, Jr added to party Myndi Kort(pty:dft))(Ondrasik, Paul)
February 6, 2019 Filing 153 SECOND AMENDED COMPLAINT against defendant All Defendants amending Amended Complaint/Petition, #57 , filed by plaintiff Christopher Ortega, Antonio Hurtado, Maria Valadez, Jose Quintero, Maritza Quintero, Jorge Urquiza(Barton, Robert)
February 6, 2019 Opinion or Order Filing 152 ORDER GRANTING LEAVE TO AMEND COMPLAINT AND JOIN ADDITIONAL DEFENDANTS (Doc. 142) by Judge Josephine L. Staton re: #142 MOTION to Amend/Correct. 1. Plaintiffs shall file their Second Amended Complaint no later than five (5) days from the date of this Order and effectuate service in accordance with Local Rules 15-1 to 15-3; 2. Defendants shall respond to the Second Amended Complaint pursuant to and within the time required by the Federal Rules of Civil Procedure and Local Rules. (mrgo)
February 4, 2019 Filing 151 Joint STIPULATION for Order Regarding Hearing on Unopposed Motion filed by Plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 Proposed Order)(Barton, Robert)
January 30, 2019 Filing 150 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Certify Class #139 filed by Defendants Jon Black, Bill Eggleston, Catharine Ellingsen, Greatbanc Trust Company, Gerald Moffatt, Rainbow Disposal Co., Inc., Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Gregory Range, Republic Services, Inc., Jeff Snow. (Attachments: #1 Declaration of Eric Serron, #2 Exhibit 3, #3 Exhibit 5, #4 Exhibit 11, #5 Exhibit 12, #6 Exhibit 13, #7 Exhibit 14, #8 Exhibit 15, #9 Exhibit 18, #10 Exhibit 19, #11 Exhibit 20, #12 Exhibit 21, #13 Declaration of James Staruck, #14 Exhibit 1, #15 Exhibit 2, #16 Exhibit 4, #17 Exhibit 6, #18 Exhibit 7, #19 Exhibit 8, #20 Exhibit 9, #21 Exhibit 10, #22 Exhibit 16, #23 Exhibit 17, #24 Exhibit 22)(Ondrasik, Paul)
January 30, 2019 Filing 149 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Exhibits 1, 2, 4, 7, 10, and 21 to Defendants' Opposition to Plaintiffs' Motion for Class Certification under seal #148 filed by Defendant Greatbanc Trust Company. (Attachments: #1 Unredacted Document Exhibit 1, #2 Unredacted Document Exhibit 2, #3 Unredacted Document Exhibit 4, #4 Unredacted Document Exhibit 7, #5 Unredacted Document Exhibit 10, #6 Unredacted Document Exhibit 21)(Faucher, Joseph)
January 30, 2019 Filing 148 APPLICATION to file document Exhibits 1, 2, 4, 7, 10, and 21 to Defendants' Opposition to Plaintiffs' Motion for Class Certification under seal filed by Defendant Greatbanc Trust Company. (Attachments: #1 Proposed Order, #2 Redacted Document Exhibit 1, #3 Redacted Document Exhibit 2, #4 Redacted Document Exhibit 4, #5 Redacted Document Exhibit 7, #6 Redacted Document Exhibit 10, #7 Redacted Document Exhibit 21)(Faucher, Joseph)
January 25, 2019 Filing 147 REPLY NOTICE OF MOTION AND MOTION to AMEND Plaintiffs' Notice of Motion and Motion for Leave to Amend Complaint and Join Additional Defendants #142 Plaintiffs' Reply Memorandum in Support of Motion for Leave to Amend Complaint and Join Additional Defendants and Notice of Defendants' Non-Opposition filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Barton, Robert)
December 26, 2018 Filing 146 Notice of Appearance or Withdrawal of Counsel: for attorney David R Scheidemantle counsel for Defendant Gregory Range. Adding David R. Scheidemantle as counsel of record for Gregory Range for the reason indicated in the G-123 Notice. Filed by Defendant Gregory Range. (Attorney David R Scheidemantle added to party Gregory Range(pty:dft))(Scheidemantle, David)
December 18, 2018 Opinion or Order Filing 145 ORDER GRANTING Ex Parte Application to Permit Filing of Amended Notice of Motion and Motion for Class Certification #144 by Judge Josephine L. Staton: Plaintiffs' motion for class certification is deemed timely filed on 12/18/2018. (See document for further information). (jp)
December 18, 2018 Filing 144 EX PARTE APPLICATION for Leave to file Amended Notice of Motion and Motion for Class Certification filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 Memorandum, #2 Declaration of Colin M. Downes, #3 Proposed Order) (Barton, Robert)
December 18, 2018 Filing 143 Amended NOTICE OF MOTION AND MOTION to Certify Class filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. Motion set for hearing on 3/22/2019 at 10:30 AM before Judge Josephine L. Staton. (Barton, Robert)
December 17, 2018 Filing 142 NOTICE OF MOTION AND MOTION to AMEND Plaintiffs' Notice of Motion and Motion for Leave to Amend Complaint and Join Additional Defendants filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. Motion set for hearing on 2/8/2019 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Memorandum, #2 Exhibit 1 - Clean, #3 Exhibit 2 - Redline, #4 Proposed Order) (Barton, Robert)
December 17, 2018 Opinion or Order Filing 141 ORDER by Judge Josephine L. Staton: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: NOTICE OF MOTION AND MOTION to Certify Class #139 , NOTICE OF MOTION AND MOTION to Amend Complaint #140 , for the following reasons: (1) Hearing information is missing, incorrect, or not timely; (2) Prior to filing any motion, counsel are required to view the Court's Closed Motion Dates found under Judges' Procedures and Schedules on the Court's web site. Motion should be noticed for the first available date. (jp)
December 14, 2018 Filing 140 ***THIS DOCUMENT IS HEREBY STRICKEN - PURSUANT TO ORDER [DKT NO. #141 ]*** NOTICE OF MOTION AND MOTION to Amend Complaint, NOTICE OF MOTION AND MOTION for Leave to file Second Amended Complaint filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 Exhibit Exh 1 - Clean Copy of Proposed Second Amended Complaint, #2 Exhibit Exh 2 - Redline of Proposed Second Amended Complaint, #3 Declaration Exh 3 - Declaration of Colin Downes in Support of Motion for Leave to Amend, #4 Proposed Order Exh 4 - [proposed] Order, #5 Memorandum Memorandum of Points and Authorities in Support of Motion for Leave to File Second Amended Complaint) (Creitz, Joseph). Modified on 12/17/2018 (jp).
December 14, 2018 Filing 139 ***THIS DOCUMENT IS HEREBY STRICKEN - PURSUANT TO ORDER #141 *** NOTICE OF MOTION AND MOTION to Certify Class filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. Motion set for hearing on 3/22/2019 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Memorandum, #2 Declaration of Vincent Cheng, #3 Exhibit 1, #4 Exhibit 2, #5 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 Part 1, #14 Exhibit 11 Part 2, #15 Exhibit 12, #16 Exhibit 13 Part 1, #17 Exhibit 13 Part 2, #18 Exhibit 14, #19 Exhibit 15, #20 Exhibit 16, #21 Exhibit 17, #22 Declaration of R. Joseph Barton, #23 Exhibit A, #24 Declaration of Joseph Creitz, #25 Declaration of Antonio Hurtado, #26 Exhibit 1, #27 Declaration of Christopher Ortega, #28 Exhibit 1, #29 Declaration of Maritza Quintero, #30 Exhibit 1, #31 Declaration of Jose Quintero, #32 Exhibit 1, #33 Declaration of Jorge Urquiza, #34 Exhibit 1, #35 Declaration of Maria Valadez, #36 Exhibit 1, #37 Proposed Order) (Barton, Robert). Modified on 12/17/2018 (jp).
December 13, 2018 Opinion or Order Filing 138 ORDER by Judge Josephine L. Staton: granting #137 Non-Resident Attorney Sara R. Pikofsky APPLICATION to Appear Pro Hac Vice on behalf of defendants Rainbow Disposal Co., Inc., Employee Stock Ownership Commee, Jon Black, Catharine Ellingsen, Bill Eggleston, Republic Services, Inc., designating Jason Levin as local counsel. (mrgo)
December 13, 2018 Filing 137 APPLICATION of Non-Resident Attorney Sara R. Pikofsky to Appear Pro Hac Vice on behalf of Defendants Jon Black, Bill Eggleston, Catharine Ellingsen, Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22891285) filed by Defendant Jon Black, Bill Eggleston, Catharine Ellingsen, Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc.. (Attachments: #1 Exhibit, #2 Proposed Order) (Levin, Jason)
November 7, 2018 Filing 136 NOTICE of Change of address by Brian Douglas Murray attorney for Defendant Greatbanc Trust Company. Changing attorneys address to 15821 Ventura Blvd., Suite 510, Encino, CA 91436-2418. Filed by Defendant Greatbanc Trust Company. (Murray, Brian)
November 2, 2018 Filing 135 NOTICE of Change of address by Joseph Charles Faucher attorney for Defendant Greatbanc Trust Company. Changing attorneys address to 15821 Ventura Blvd., Suite 510, Encino, CA 91436. Filed by Defendant Greatbanc Trust Company. (Faucher, Joseph)
October 31, 2018 Opinion or Order Filing 134 PROTECTIVE ORDER RE CONFIDENTIAL INFORMATION by Magistrate Judge Douglas F. McCormick. (See document for details.) (sbou)
October 31, 2018 Filing 133 MINUTES OF Telephonic Discovery Conference held before Magistrate Judge Douglas F. McCormick. The case is called and appearances are made. The Court confers with counsel. The Court orders plaintiffs' counsel to submit a protective order as discussed on the record. Effective immediately, the parties are ordered to obtain leave of this Court before filing any future discovery motion under Federal Rules 26-37. (See document for details.) Court Recorder: CS 10/31/18. (sbou)
October 26, 2018 Filing 132 SCHEDULING NOTICE by Magistrate Judge Douglas F. McCormick. The Court, with the agreement of counsel, hereby sets a Telephonic Discovery Conference for October 31, 2018, at 9:30 AM before Magistrate Judge Douglas F. McCormick. The Courtroom Deputy Clerk will provide call-in information via separate email. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dv) TEXT ONLY ENTRY
October 25, 2018 Filing 131 NOTICE OF FILING TRANSCRIPT filed for proceedings 10/16/18 10:01 A.M. re Transcript #130 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY
October 25, 2018 Filing 130 TRANSCRIPT for proceedings held on 10/16/18 10:01 a.m.. Court Reporter/Electronic Court Recorder: EXCEPTIONAL REPORTING SERVICES, INC., phone number (361) 949-2988. 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 11/15/2018. Redacted Transcript Deadline set for 11/26/2018. Release of Transcript Restriction set for 1/23/2019. (ha)
October 24, 2018 Filing 129 TRANSCRIPT ORDER as to Defendant Republic Services, Inc. for Court Smart (CS). Court will contact Andrew Sloniewsky at asloniewsky@steptoe.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Sloniewsky, Andrew)
October 24, 2018 Filing 128 DECLARATION of Joseph A. Creitz re Minutes of In Chambers Order/Directive - no proceeding held, #127 filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 Exhibit Exh. A: [proposed] Order encompassing competing versions of Paragraphs 6.2 and 6.3)(Creitz, Joseph)
October 17, 2018 Filing 127 MINUTES (IN CHAMBERS) by Magistrate Judge Douglas F. McCormick. Plaintiffs are ordered to submit a proposed protective order reflecting the Court's rulings, as well as the matters discussed on the record, within seven (7) days of the date of this order. (See document for details.) (sbou)
October 16, 2018 Filing 126 MINUTES OF Hearing on Discovery Disputes Re Terms of Protective Order #125 held before Magistrate Judge Douglas F. McCormick. Cause called and counsel make their appearances. Counsel argue motion. Court takes the matter under submission. Court Recorder: CS 10/16/18. (sbou)
September 24, 2018 Filing 125 NOTICE OF MOTION AND First MOTION for Protective Order for Stipulated Protective Order re: Procedures for Handling Confidential Information - Stipulated Discovery Dispute under L.R. Civ. 37-2 filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. Motion set for hearing on 10/16/2018 at 10:00 AM before Magistrate Judge Douglas F. McCormick. (Attachments: #1 Declaration Declaration of Joseph A. Creitz in support of Plaintiffs' position, #2 Exhibit Creitz Exhibit A, #3 Exhibit Creitz Exhibit B, #4 Exhibit Creitz Exhibit C, #5 Declaration Declaration of Andrew Sloniewsky in support of Defendants' position, #6 Exhibit Sloniewsky Exhibit A, #7 Exhibit Sloniewsky Exhibit B, #8 Exhibit Sloniewsky Exhibit C, #9 Exhibit Sloniewsky Exhibit D, #10 Exhibit Sloniewsky Exhibit E, #11 Exhibit Sloniewsky Exhibit F, #12 Exhibit Sloniewsky Exhibit G, #13 Exhibit Sloniewsky Exhibit H, #14 Exhibit Sloniewsky Exhibit I, #15 Exhibit Sloniewsky Exhibit J, #16 Exhibit Sloniewsky Exhibit K)(Creitz, Joseph)
August 27, 2018 Opinion or Order Filing 124 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 December 16, 2019. (tg)
August 27, 2018 Filing 123 CIVIL TRIAL ORDER for cases assigned to Judge Josephine L. Staton. (tg)
August 27, 2018 Opinion or Order Filing 122 MINUTES (In Chambers) SCHEDULING ORDER by Judge Josephine L. Staton: The Court has received and reviewed the parties' Joint Rule 26(f) Report. (Doc. #114 ("Jt. Rpt.").) A Scheduling Conference was held on August 24, 2018. #118 The Court will set a trial date and an exhibit conference date at the Final Pretrial Conference. The parties are directed to confer before the Final Pretrial Conference and to identify in the Proposed Final Pretrial Conference Order mutually agreeable trial dates within the 90 days following the Final Pretrial Conference. Where the Courts trial calendar permits, the Court will set the trial for a date agreed upon by the parties. (es)
August 24, 2018 Filing 121 MINUTES OF Scheduling Conference held before Judge Josephine L. Staton. Hearing held. Court and counsel confer. Scheduling Order to follow. Court Reporter: Deborah Parker. (es)
August 23, 2018 Filing 120 AMENDED ANSWER By Defendant GreatBanc Trust Company to Amended Complaint/Petition, #57 filed by Defendant Greatbanc Trust Company. (Faucher, Joseph)
August 13, 2018 Filing 119 ANSWER to Amended Complaint/Petition, #57 filed by Defendant Gregory Range.(Pollack, Joshua)
August 13, 2018 Filing 118 ANSWER to Amended Complaint/Petition, #57 filed by Defendants Jon Black, Bill Eggleston, Catharine Ellingsen, Rainbow Disposal Co., Inc., Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc..(Ondrasik, Paul)
August 13, 2018 Filing 117 ANSWER to Amended Complaint/Petition, #57 filed by Defendant Gerald Moffatt.(Toohey, Timothy)
August 13, 2018 Filing 116 ANSWER to Amended Complaint/Petition, #57 filed by Defendant Greatbanc Trust Company.(Faucher, Joseph)
August 13, 2018 Filing 115 ANSWER to Amended Complaint/Petition, #57 filed by Defendant Jeff Snow.(Walraven, Larry)
August 10, 2018 Filing 114 JOINT REPORT Rule 26(f) Discovery Plan and Proposed Schedule ; estimated length of trial 4 weeks, filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez.. (Attachments: #1 Exhibit Exhibit A - Proposed Schedule)(Creitz, Joseph)
August 7, 2018 Filing 113 NOTICE of Appearance filed by attorney Vincent Cheng on behalf of Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez (Attorney Vincent Cheng added to party Antonio Hurtado(pty:pla), Attorney Vincent Cheng added to party Christopher Ortega(pty:pla), Attorney Vincent Cheng added to party Jose Quintero(pty:pla), Attorney Vincent Cheng added to party Maritza Quintero(pty:pla), Attorney Vincent Cheng added to party Jorge Urquiza(pty:pla), Attorney Vincent Cheng added to party Maria Valadez(pty:pla))(Cheng, Vincent)
July 16, 2018 Opinion or Order Filing 112 ORDER EXTENDING TIME FOR DEFENDANTS TO FILE ANSWERS TO PLAINTIFFS AMENDED COMPLAINT #111 by Judge Josephine L. Staton, IT IS HEREBY ORDERED that Defendants Answers to Plaintiffs Amended Complaint (Dkt. #57) shall be filed on or before August 13, 2018. (es)
July 12, 2018 Filing 111 STIPULATION Extending Time to Answer the complaint as to Greatbanc Trust Company answer now due 8/13/2018, filed by Defendant Greatbanc Trust Company. (Attachments: #1 Proposed Order Extending Time for Defendants to File Answers to Plaintiffs' Amended Complaint)(Faucher, Joseph)
July 9, 2018 Opinion or Order Filing 110 MINUTES (IN CHAMBERS) ORDER DENYING DEFENDANTS MOTIONS TO DISMISS (Docs. 73, 75, 77, 78, 83) by Judge Josephine L. Staton: (SEE ORDER FOR FURTHER DETAILS) For the foregoing reasons, the Court DENIES Defendants Motions in their entirety. (es)
July 9, 2018 Opinion or Order Filing 109 ORDER SETTING SCHEDULING CONFERENCE by Judge Josephine L. Staton. Scheduling Conference is set for 8/24/2018 at 1:30 PM. See document for details. (tg)
July 5, 2018 Opinion or Order Filing 108 MINUTES (IN CHAMBERS) ORDER TAKING MOTIONS UNDER SUBMISSION (Docs. 73, 74, 75, 77, 78, 83) by Judge Josephine L. Staton: Accordingly, the hearing set for July 6, 2018, at 2:30 p.m., is VACATED, and the Court takes the Motions UNDER SUBMISSION. (es)
July 3, 2018 Filing 107 Notice of Appearance or Withdrawal of Counsel: for attorney Brian Douglas Murray counsel for Defendant Greatbanc Trust Company. Adding Brian D. Murray as counsel of record for Defendant, GreatBanc Trust Company for the reason indicated in the G-123 Notice. Filed by Defendant GreatBanc Trust Company. (Attorney Brian Douglas Murray added to party Greatbanc Trust Company(pty:dft))(Murray, Brian)
June 22, 2018 Filing 106 JOINDER filed by Defendant Jeff Snow joining in Reply (Motion related) #104 , Reply (Motion related) #105 , Reply (Motion related), #103 , Reply (Motion related) #101 , Reply (Motion related),, #102 . (Walraven, Larry)
June 22, 2018 Filing 105 REPLY In Support of NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Amended Complaint #75 filed by Defendant Greatbanc Trust Company. (Faucher, Joseph)
June 22, 2018 Filing 104 REPLY In Support NOTICE OF MOTION AND MOTION to Dismiss Amended Complaint #73 filed by Defendant Gerald Moffatt. (Toohey, Timothy)
June 22, 2018 Filing 103 REPLY In Support of Request for Judicial Notice filed by Defendants Jon Black, Bill Eggleston, Catharine Ellingsen, Rainbow Disposal Co., Inc., Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc.. (Ondrasik, Paul)
June 22, 2018 Filing 102 REPLY In Support NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Amended Complaint Pursuant to FRCP 12(b)(6) #78 , NOTICE OF MOTION AND MOTION to Dismiss Case Defendant Rainbow Disposal Co., Inc.s Notice Motion To Dismiss Plaintiffs Amended Complaint Pursuant To FRCP 12(B)(6) #83 filed by Defendants Jon Black, Bill Eggleston, Catharine Ellingsen, Rainbow Disposal Co., Inc., Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc.. (Attorney Paul J Ondrasik, Jr added to party Rainbow Disposal Co., Inc.(pty:dft))(Ondrasik, Paul)
June 22, 2018 Filing 101 REPLY in support of motion NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Amended Complaint #77 filed by Defendant Gregory Range. (Pollack, Joshua)
June 21, 2018 Filing 100 NOTICE of Change of Attorney Business or Contact Information: for attorney Joshua J Pollack counsel for Defendant Gregory Range. Changing firm name to Lathrop Gage LLP. Changing e-mail to jpollack@lathropgage.com. Filed by Defendant Gregory Range. (Pollack, Joshua)
June 14, 2018 Filing 99 STATEMENT of of Non-Opposition to Plaintiffs' Request for Consideration of Incorporated Documents or in the alternative for Judicial Notice NOTICE OF MOTION AND MOTION to Dismiss Case Defendant Rainbow Disposal Co., Inc.s Notice Motion To Dismiss Plaintiffs Amended Complaint Pursuant To FRCP 12(B)(6) #83 filed by Defendants Jon Black, Bill Eggleston, Catharine Ellingsen, Rainbow Disposal Co., Inc., Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc.. (Attorney Osvaldo Vazquez added to party Rainbow Disposal Co., Inc.(pty:dft))(Vazquez, Osvaldo)
June 1, 2018 Filing 98 DECLARATION of Joseph A. Creitz in opposition to NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Amended Complaint Pursuant to FRCP 12(b)(6) #78 , NOTICE OF MOTION AND MOTION to Dismiss Amended Complaint #73 , NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Amended Complaint #77 , NOTICE OF MOTION AND MOTION for Joinder in NOTICE OF MOTION AND MOTION to Dismiss Amended Complaint #73 #74 , NOTICE OF MOTION AND MOTION to Dismiss Case Defendant Rainbow Disposal Co., Inc.s Notice Motion To Dismiss Plaintiffs Amended Complaint Pursuant To FRCP 12(B)(6) #83 , NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Amended Complaint #75 filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 Exhibit Exhibit A to Creitz Declaration, #2 Exhibit Exhibit B to Creitz Declaration, #3 Exhibit Exhibit C to Creitz Declaration)(Creitz, Joseph)
June 1, 2018 Filing 97 REQUEST FOR JUDICIAL NOTICE Plaintifs' Request for Court Consideration of Incorporated Documents and in the Alternative for Judicial Notice filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Creitz, Joseph)
June 1, 2018 Filing 96 OBJECTION AND OPPOSITION opposition re: NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Amended Complaint #75 Plaintiff's Objections to Evidence and Opposition to Defendants' Requests for Judicial Notice filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Creitz, Joseph)
June 1, 2018 Filing 95 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Amended Complaint Pursuant to FRCP 12(b)(6) #78 , NOTICE OF MOTION AND MOTION to Dismiss Amended Complaint #73 , NOTICE OF MOTION AND MOTION to Dismiss Case Defendant Rainbow Disposal Co., Inc.s Notice Motion To Dismiss Plaintiffs Amended Complaint Pursuant To FRCP 12(B)(6) #83 , NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Amended Complaint #75 , NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Amended Complaint #77 Plaintiffs' Consolidated Opposition to Defendants' Motions to Dismiss the Amended Complaint filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Barton, Robert)
May 24, 2018 Opinion or Order Filing 94 ORDER Granting in Part and Denying in Part Plaintiffs' Application to File a Single Consolidated Opposition Memorandum #90 by Judge Josephine L. Staton: Finding good cause for allowing consolidation of Plaintiffs opposition, the Court GRANTS Plaintiffs request to file a single omnibus brief. However, the Court finds that the requested page limit is excessive, given that Defendants Motions total only 85 pages in length and some of the arguments are overlapping. Therefore, the Application is DENIED as to the proposed length of 100 pages. Plaintiffs consolidated brief is not to exceed sixty (60) pages in length. If Plaintiffs find this page limit too restrictive, they may, in the alternative, file five separate oppositions in accordance with the page limits set by Local Rule 11-6. See C.D. Cal. R. 11-6. (lwag)
May 18, 2018 Filing 93 REPLY filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez to REQUEST for Order for To Allow Plaintiffs to Respond to Defendants' Motions to Dismiss by Filing a Single Consolidated Opposition Memorandum #90 (Barton, Robert)
May 17, 2018 Filing 92 RESPONSE filed by Defendant Greatbanc Trust Companyto REQUEST for Order for To Allow Plaintiffs to Respond to Defendants' Motions to Dismiss by Filing a Single Consolidated Opposition Memorandum #90 (Faucher, Joseph)
May 16, 2018 Filing 91 NOTICE OF DISMISSAL filed by plaintiff Christopher Ortega, Antonio Hurtado, Maria Valadez, Jose Quintero, Maritza Quintero, Jorge Urquiza pursuant to FRCP 41a(1) as to Mark R. Clatt, Brian M. DelGhiaccio, Steven H. Eddleblute, Brian A. Goebel. (Barton, Robert)
May 16, 2018 Filing 90 EX PARTE APPLICATION for Order for To Allow Plaintiffs to Respond to Defendants' Motions to Dismiss by Filing a Single Consolidated Opposition Memorandum filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 Chart, #2 Proposed Order) (Barton, Robert).
May 11, 2018 Opinion or Order Filing 89 ORDER by Judge Josephine L. Staton, denying Stipulation to Dismiss Party, #88 .DENIED BY ORDER OF THE COURT. The denial is without prejudice; however, the parties are advised of the following: When the Court issues the Scheduling Order, the Court sets a date establishing the deadline for amendments to pleadings, including amendments to add additional parties. The deadline is set at 60 days after the scheduling conference date, and may be extended only upon a showing of "good cause." See Fed. R. Civ. P. 16(b)(4). Plaintiffs are advised that the tolling agreement does not constitute "good cause" for extending the deadline for amending the pleadings to add parties, and Defendants are advised that the parties' tolling agreement does not constitute good cause for continuing the trial date. These conclusions may be contrary to the assumptions underlying the tolling agreement. Date: May 11, 2018 Judge Josephine L. Staton (dro)
May 7, 2018 Filing 88 STIPULATION to Dismiss defendant Mark R. Clatt, Brian M. DelGhiaccio, Steven H. Eddleblute, Brian A. Goebel filed by plaintiff Christopher Ortega, Antonio Hurtado, Maria Valadez, Jose Quintero, Maritza Quintero, Jorge Urquiza. (Attachments: #1 Proposed Order)(Barton, Robert)
April 30, 2018 Filing 87 First STIPULATION Extending Time to Answer the complaint as to Brian M. DelGhiaccio answer now due 5/16/2018; Steven H. Eddleblute answer now due 5/16/2018; Mark R. Clatt answer now due 5/16/2018; Brian A. Goebel answer now due 5/16/2018, filed by Defendants Brian M. DelGhiaccio; Steven H. Eddleblute; Mark R. Clatt; Brian A. Goebel.(Attorney Andrew J Sloniewsky added to party Mark R. Clatt(pty:dft), Attorney Andrew J Sloniewsky added to party Brian M. DelGhiaccio(pty:dft), Attorney Andrew J Sloniewsky added to party Steven H. Eddleblute(pty:dft), Attorney Andrew J Sloniewsky added to party Brian A. Goebel(pty:dft))(Sloniewsky, Andrew)
April 25, 2018 Filing 86 Notice of Appearance or Withdrawal of Counsel: for attorney Edward G Gregory counsel for Defendants Jon Black, Mark R. Clatt, Brian M. DelGhiaccio, Steven H. Eddleblute, Bill Eggleston, Catharine Ellingsen, Brian A. Goebel, Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc.. Edward Gregory is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Edward Gregory. (Gregory, Edward)
April 24, 2018 Filing 85 NOTICE of Appearance filed by attorney Jason Levin on behalf of Defendants Jon Black, Bill Eggleston, Catharine Ellingsen, Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc. (Attorney Jason Levin added to party Jon Black(pty:dft), Attorney Jason Levin added to party Bill Eggleston(pty:dft), Attorney Jason Levin added to party Catharine Ellingsen(pty:dft), Attorney Jason Levin added to party Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee(pty:dft), Attorney Jason Levin added to party Republic Services, Inc.(pty:dft))(Levin, Jason)
March 29, 2018 Filing 84 JOINDER in NOTICE OF MOTION AND MOTION to Dismiss Case Defendant Rainbow Disposal Co., Inc.s Notice Motion To Dismiss Plaintiffs Amended Complaint Pursuant To FRCP 12(B)(6) #83 filed by Defendant Gregory Range. (Pollack, Joshua)
March 28, 2018 Filing 83 NOTICE OF MOTION AND MOTION to Dismiss Case Defendant Rainbow Disposal Co., Inc.s Notice Motion To Dismiss Plaintiffs Amended Complaint Pursuant To FRCP 12(B)(6) filed by Defendant Rainbow Disposal Co., Inc.. Motion set for hearing on 7/6/2018 at 02:30 PM before Judge Josephine L. Staton. (Attachments: #1 Defendant Rainbow Disposal Co., Inc. Memorandum Of Law In Support Of Motion To Dismiss, #2 Proposed Order, #3 Certificate of Service) (Gregory, Edward)
March 22, 2018 Filing 82 JOINDER in NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Amended Complaint Pursuant to FRCP 12(b)(6) #78 , NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Amended Complaint #75 , NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Amended Complaint #77 filed by Defendant Gerald Moffatt. (Toohey, Timothy)
March 22, 2018 Filing 81 JOINDER in NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Amended Complaint Pursuant to FRCP 12(b)(6) #78 , NOTICE OF MOTION AND MOTION to Dismiss Amended Complaint #73 , NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Amended Complaint #75 filed by Defendant Gregory Range. (Pollack, Joshua)
March 22, 2018 Opinion or Order Filing 80 ORDER by Judge Josephine L. Staton, DENYING PROPOSED] ORDER ENLARGING TIME FOR THE NEW AND INITIAL REPUBLIC DEFENDANTS TO RESPOND TO THE AMENDED COMPLAINT. On March 20, 2018, this case was transferred to this Court. On March 21, 2018, Defendants filed multiple Motions to Dismiss. In light of the filing of these Motions, the parties joint Stipulation (Doc. 68) and Defendants Ex Parte Application (Doc. 70) are DENIED AS MOOT. (es)
March 21, 2018 Filing 79 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Amended Complaint Pursuant to FRCP 12(b)(6) #78 filed by Defendants Jon Black, Bill Eggleston, Catharine Ellingsen, Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc.. (Attachments: #1 Certificate of Service)(Gregory, Edward)
March 21, 2018 Filing 78 NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Amended Complaint Pursuant to FRCP 12(b)(6) filed by Defendant Jon Black, Bill Eggleston, Catharine Ellingsen, Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc.. Motion set for hearing on 7/6/2018 at 02:30 PM before Judge Josephine L. Staton. (Attachments: #1 Memorandum of Law In Support of Motion to Dismiss, #2 Declaration of Eric G. Serron, #3 Exhibit 1 to Serron Decl., #4 Exhibit 2 to Serron Decl., #5 Exhibit 3 to Serron Decl., #6 Exhibit 4 to Serron Decl., #7 Exhibit 5 to Serron Decl., #8 Exhibit 6 to Serron Decl., #9 Exhibit 7 to Serron Decl., #10 Proposed Order) (Gregory, Edward)
March 21, 2018 Filing 77 NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Amended Complaint filed by Defendant Gregory Range. Motion set for hearing on 7/6/2018 at 02:30 PM before Judge Josephine L. Staton. (Pollack, Joshua)
March 21, 2018 Filing 76 JOINDER in NOTICE OF MOTION AND MOTION to Dismiss Amended Complaint #73 filed by Defendant Greatbanc Trust Company. (Faucher, Joseph)
March 21, 2018 Filing 75 NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Amended Complaint filed by Defendant Greatbanc Trust Company. Motion set for hearing on 7/6/2018 at 02:30 PM before Judge Josephine L. Staton. (Attachments: #1 Declaration of James E. Staruck in Support of Motion to Dismiss, #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 Request for Judicial Notice, #15 Proposed Order) (Faucher, Joseph)
March 21, 2018 Filing 74 NOTICE OF MOTION AND MOTION for Joinder in NOTICE OF MOTION AND MOTION to Dismiss Amended Complaint #73 filed by Defendant Jeff Snow. Motion set for hearing on 7/6/2018 at 02:30 PM before Judge Josephine L. Staton. (Attachments: #1 Proposed Order [PROPOSED] ORDER Granting Defendant Jeff Snows Motion For Joinder In Co-Defendants Motions To Dismiss Plaintiffs Amended Complaint) (Attorney Nicole Elizabeth Wurscher added to party Jeff Snow(pty:dft)) (Wurscher, Nicole)
March 21, 2018 Filing 73 NOTICE OF MOTION AND MOTION to Dismiss Amended Complaint filed by Defendant Gerald Moffatt. Motion set for hearing on 7/6/2018 at 02:30 PM before Judge Josephine L. Staton. (Attachments: #1 Memorandum Memorandum of Points and Authorities in Support of Motion to Dismiss Amended Complaint) (Toohey, Timothy)
March 20, 2018 Filing 72 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON (tg)
March 20, 2018 Opinion or Order Filing 71 ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 16-05 by Judge Cormac J. Carney. Case transferred from Judge Cormac J. Carney to the calendar of Judge Josephine L. Staton for all further proceedings. Case number now reads as SACV17-01605 JLS (DFMx). (dro)
March 19, 2018 Filing 70 Joint EX PARTE APPLICATION to Exceed Page Limitation Exceeds the twenty-five (25) page limit prescribed by Local Rule 11-6 by ten (10) pages filed by Defendants Jon Black, Mark R. Clatt, Brian M. DelGhiaccio, Steven H. Eddleblute, Bill Eggleston, Catharine Ellingsen, Brian A. Goebel, Rainbow Disposal Co., Inc., Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc.. (Attachments: #1 Declaration of Eric G. Serron, #2 Proposed Order) (Attorney Edward G Gregory added to party Mark R. Clatt(pty:dft), Attorney Edward G Gregory added to party Brian M. DelGhiaccio(pty:dft), Attorney Edward G Gregory added to party Steven H. Eddleblute(pty:dft), Attorney Edward G Gregory added to party Brian A. Goebel(pty:dft), Attorney Edward G Gregory added to party Rainbow Disposal Co., Inc.(pty:dft)) (Gregory, Edward)
March 16, 2018 Filing 69 CORPORATE DISCLOSURE STATEMENT filed by Defendants Jon Black, Mark R. Clatt, Brian M. DelGhiaccio, Bill Eggleston, Catharine Ellingsen, Brian A. Goebel, Rainbow Disposal Co., Inc., Rainbow Disposal Co., Inc. Employee Stock Ownership Plan, Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc. identifying New Republic Defendants' Corporate Disclosure Statement (FRCP, Rule 7.1), and Notice of Interested Parties (Local Rule 7.1-1) as Corporate Parent. (Smith, Christopher)
March 16, 2018 Filing 68 STIPULATION for Extension of Time to File Regarding Certain New Republic Defendants' Waiver of Service, to Enlarge Time for Initial Republic Defendants to Respond to the Amended Complaint, and to Enlarge Page Limits filed by Defendants Jon Black, Mark R. Clatt, Brian M. DelGhiaccio, Bill Eggleston, Catharine Ellingsen, Brian A. Goebel, Rainbow Disposal Co., Inc., Rainbow Disposal Co., Inc. Employee Stock Ownership Plan, Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee. (Attachments: #1 Proposed Order)(Attorney Christopher W Smith added to party Jon Black(pty:dft), Attorney Christopher W Smith added to party Mark R. Clatt(pty:dft), Attorney Christopher W Smith added to party Brian M. DelGhiaccio(pty:dft), Attorney Christopher W Smith added to party Bill Eggleston(pty:dft), Attorney Christopher W Smith added to party Catharine Ellingsen(pty:dft), Attorney Christopher W Smith added to party Brian A. Goebel(pty:dft), Attorney Christopher W Smith added to party Rainbow Disposal Co., Inc.(pty:dft), Attorney Christopher W Smith added to party Rainbow Disposal Co., Inc. Employee Stock Ownership Plan(pty:dft), Attorney Christopher W Smith added to party Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee(pty:dft))(Smith, Christopher)
March 2, 2018 Filing 67 21 DAY Summons Issued re Amended Complaint/Petition, #57 as to Defendant Brian M. DelGhiaccio. (es)
March 2, 2018 Filing 66 21 DAY Summons Issued re Amended Complaint/Petition, #57 as to Defendant Mark R. Clatt. (es)
March 2, 2018 Filing 65 21 DAY Summons Issued re Amended Complaint/Petition, #57 as to Defendant Rainbow Disposal Co., Inc. (es)
March 2, 2018 Filing 64 21 DAY Summons Issued re Amended Complaint/Petition, #57 as to Defendant Brian A. Goebel. (es)
March 2, 2018 Filing 63 21 DAY Summons Issued re Amended Complaint/Petition, #57 as to Defendant Steven H. Eddleblute. (es)
March 1, 2018 Filing 62 Request for Clerk to Issue Summons on Amended Complaint/Petition, #57 filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 First Page of Amended Complaint)(Barton, Robert)
March 1, 2018 Filing 61 Request for Clerk to Issue Summons on Amended Complaint/Petition, #57 filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 First Page of Amended Complaint)(Barton, Robert)
March 1, 2018 Filing 60 Request for Clerk to Issue Summons on Amended Complaint/Petition, #57 filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 First Page of Amended Complaint)(Barton, Robert)
March 1, 2018 Filing 59 Request for Clerk to Issue Summons on Amended Complaint/Petition, #57 filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 First Page of Amended Complaint)(Barton, Robert)
March 1, 2018 Filing 58 Request for Clerk to Issue Summons on Amended Complaint/Petition, #57 filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 First Page of Amended Complaint)(Barton, Robert)
February 28, 2018 Filing 57 FIRST AMENDED COMPLAINT against Defendant All Defendants amending Complaint (Attorney Civil Case Opening),, #1 , filed by plaintiff Maria Valadez, Jose Quintero, Christopher Ortega, Antonio Hurtado, Maritza Quintero, Jorge Urquiza(Barton, Robert)
February 23, 2018 Opinion or Order Filing 56 ***NOTE: CHANGES MADE BY THE COURT*** ORDER EXTENDING TIME FOR PLAINTIFFS TO FILE AN AMENDED COMPLAINT AND DEFENDANTS TO RESPOND TO OPERATIVE COMPLAINT AND ADDRESSING MOTIONS AND OTHER MATTERS by Judge Cormac J. Carney, re Stipulation for Extension of Time to File #55 . Pursuant to the Stipulation of the Parties, it is hereby Ordered as follows: All Defendants are relieved from any obligation to answer or otherwise respond to Plaintiffs' Initial Complaint (Docket No. 1).The deadline for plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, and Maria Valadez (collectively, "Plaintiffs") to file their Amended Complaint is extended to and including February 28, 2018. See document for further information. (dv)
February 20, 2018 Filing 55 STIPULATION for Extension of Time to File an Amended Complaint and for Defendants to Respond to Operative Complaint filed by Defendant Gregory Range. (Attachments: #1 Proposed Order)(Pollack, Joshua)
February 13, 2018 Opinion or Order Filing 54 ORDER by Judge Cormac J. Carney: Granting #53 Non-Resident Attorney Osvaldo Vazquez APPLICATION to Appear Pro Hac Vice on behalf of Defendants Rainbow Disposal Co Inc Employee Stock Ownership Plan Committee, Jon Black, Catharine Ellingsen, Bill Eggleston and Republic Services Inc, designating Edward Gregory as local counsel. (lwag)
February 12, 2018 Filing 53 APPLICATION of Non-Resident Attorney Osvaldo Vazquez to Appear Pro Hac Vice on behalf of Defendants Jon Black, Bill Eggleston, Catharine Ellingsen, Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc. (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21243334) filed by Defendants Jon Black, Bill Eggleston, Catharine Ellingsen, Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc.. (Attachments: #1 Exhibit Cert ificates of good standing, #2 Proposed Order) (Gregory, Edward)
January 23, 2018 Filing 52 NOTICE of Interested Parties filed by Defedant Gerald Moffatt, (Toohey, Timothy)
January 19, 2018 Filing 51 STIPULATION Extending Time to Answer the complaint as to Gerald Moffatt answer now due 2/23/2018, re Complaint (Attorney Civil Case Opening),, #1 filed by Defendant Gerald Moffatt.(Attorney Timothy J Toohey added to party Gerald Moffatt(pty:dft))(Toohey, Timothy)
January 19, 2018 Opinion or Order Filing 50 ORDER by Judge Cormac J. Carney, Granting Stipulation for Extension of Time to File Response/Reply #49 . (twdb)
January 18, 2018 Filing 49 STIPULATION for Extension of Time to File Response as to Complaint (Attorney Civil Case Opening),, #1 filed by Defendant Greatbanc Trust Company. (Attachments: #1 Proposed Order)(Faucher, Joseph)
January 4, 2018 Filing 48 PROOF OF SERVICE Executed by Plaintiff Maria Valadez, Jose Quintero, Christopher Ortega, Antonio Hurtado, Maritza Quintero, Jorge Urquiza, upon Defendant Gerald Moffatt served on 1/3/2018, answer due 1/24/2018. Service of the Summons and Complaint were executed upon Gerald Moffatt in compliance with Federal Rules of Civil Procedure by method of service not specified.Original Summons returned. Service by email pursuant to Dkt. No. 45. (Barton, Robert)
January 3, 2018 Opinion or Order Filing 47 ORDER Extending Time to Respond to Initial Complaint by 56 Days; and Addressing Motion and Other Matters by Judge Cormac J. Carney. Pursuant to the Stipulation #42 of the Parties, it is hereby Ordered as follows: 1. The time of Defendant Gregory Range ("Range") to respond toPlaintiffs' Complaint is extended by 56 days to February 16, 2018. (see document for details). (dro)
January 3, 2018 Filing 46 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Order on Motion for Enlargement of Time to File #44 . Order #44 is hereby STRICKEN AND VACATED as it was issued in error. (dro)
January 3, 2018 Opinion or Order Filing 45 MINUTE (IN CHAMBERS) Order Granting Plaintiffs' Motion to Extend the Deadline to Effect Service of Process on Defendant Gerald Moffatt and to Serve Electronically #40 by Judge Cormac J. Carney: The Court therefore GRANTS Plaintiff's motion. Plaintiff shall effect service upon Mr. Moffatt by email within 90 days from the date of this Order, and Plaintiffs shall file an affidavit of service upon effecting service. See document for further information. (lwag)
January 3, 2018 Opinion or Order Filing 44 (STRICKEN 01/03/18) ORDER Granting Plaintiff's Unopposed Motion to Extend the Deadline to Effect Service of Process Upon Gerald Moffatt, and For Leave to Serve Mr. Moffatt Electronically #40 by Judge Cormac J. Carney: Within 90 days from the date of this order, Plaintiff shall effect service upon Mr. Moffatt by any lawful and authorized means, which authorized means shall include sending a copy of the Complaint and Summons to Mr. Moffatt via email and/or Facebook. Plaintiffs shall file an affidavit of service promptly upon effecting service. (lwag) Modified on 1/3/2018 (dro).
December 18, 2017 Filing 43 NOTICE of Interested Parties filed by Defendant Gregory Range, (Pollack, Joshua)
December 18, 2017 Filing 42 Joint STIPULATION for Extension of Time to File Answer to February 16, 2018 re Complaint (Attorney Civil Case Opening),, #1 filed by Defendant Gregory Range. (Attachments: #1 Proposed Order)(Attorney Joshua J Pollack added to party Gregory Range(pty:dft))(Pollack, Joshua)
December 15, 2017 Filing 41 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Service of Summons and Complaint Returned Executed (21 days), #38 . The following error(s) was/were found: Title page is missing. 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)
December 14, 2017 Filing 40 First REQUEST for Enlargement of Time to File Proof of Service of Summons on Defendant Gerald Moffatt - UNOPPOSED Motion/Request for Enlargement of Time to Serve Process upon Defendant Gerald Moffatt and for Leave to Serve via Electronic Means filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 Proposed Order [proposed] Order, #2 Declaration Supporting Declaration of Ming Siegel with its Exhibits A through H) (Creitz, Joseph)
December 14, 2017 Filing 39 Summons Returned Unexecuted filed by plaintiff Maria Valadez, Jose Quintero, Christopher Ortega, Antonio Hurtado, Maritza Quintero, Jorge Urquiza. as to Gerald Moffatt. (Barton, Robert)
December 14, 2017 Filing 38 PROOF OF SERVICE Executed by Plaintiff Maria Valadez, Jose Quintero, Christopher Ortega, Antonio Hurtado, Maritza Quintero, Jorge Urquiza, upon Defendant Gregory Range served on 12/1/2017, answer due 12/22/2017. in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons returned. (Barton, Robert)
November 21, 2017 Opinion or Order Filing 37 ORDER by Judge Cormac J. Carney: Granting #32 Non-Resident Attorney Andrew J. Sloniewsky APPLICATION to Appear Pro Hac Vice on behalf of Defendants Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Jon Black, Catharine Ellingsen, Bill Eggleston, Republic Services, Inc., designating Edward Gregory as local counsel. (mt)
November 21, 2017 Opinion or Order Filing 36 ORDER by Judge Cormac J. Carney: Granting #33 Non-Resident Attorney Linda Bailey APPLICATION to Appear Pro Hac Vice on behalf of Defendants Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Jon Black, Catharine Ellingsen, Bill Eggleston, Republic Services, Inc., designating Edward Gregory as local counsel. (mt)
November 21, 2017 Opinion or Order Filing 35 ORDER by Judge Cormac J. Carney: Granting #31 Non-Resident Attorney Eric G. Serron APPLICATION to Appear Pro Hac Vice on behalf of Defendants Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Jon Black, Catharine Ellingsen, Bill Eggleston, Republic Services, Inc., designating Edward Gregory as local counsel. (mt)
November 21, 2017 Opinion or Order Filing 34 ORDER by Judge Cormac J. Carney: Granting #30 Non-Resident Attorney Paul J. Ondrasik APPLICATION to Appear Pro Hac Vice on behalf of Defendants Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Jon Black, Catharine Ellingsen, Bill Eggleston, Republic Services, Inc., designating Edward Gregory as local counsel. (mt)
November 20, 2017 Filing 33 APPLICATION of Non-Resident Attorney Linda Bailey to Appear Pro Hac Vice on behalf of Defendants Jon Black, Bill Eggleston, Catharine Ellingsen, Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc. (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20852500) filed by Defendants Jon Black, Bill Eggleston, Catharine Ellingsen, Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc.. (Attachments: #1 Exhibit Certifi cates of Good Standing, #2 Proposed Order) (Gregory, Edward)
November 20, 2017 Filing 32 APPLICATION of Non-Resident Attorney Andrew J. Sloniewsky to Appear Pro Hac Vice on behalf of Defendants Jon Black, Bill Eggleston, Catharine Ellingsen, Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc. (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20852394) filed by Defendants Jon Black, Bill Eggleston, Catharine Ellingsen, Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc.. (Attachments: #1 Exhibit Certificates of Good Standing, #2 Proposed Order) (Gregory, Edward)
November 20, 2017 Filing 31 APPLICATION of Non-Resident Attorney Eric G. Serron to Appear Pro Hac Vice on behalf of Defendants Jon Black, Bill Eggleston, Catharine Ellingsen, Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc. (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20852330) filed by Defendants Jon Black, Bill Eggleston, Catharine Ellingsen, Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc.. (Attachments: #1 Exhibit Certi ficate of Good Standing, #2 Proposed Order) (Gregory, Edward)
November 20, 2017 Filing 30 APPLICATION of Non-Resident Attorney Paul J. Ondrasik, Jr. to Appear Pro Hac Vice on behalf of Defendants Jon Black, Bill Eggleston, Catharine Ellingsen, Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc. (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20852056) filed by Defendants Jon Black, Bill Eggleston, Catharine Ellingsen, Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc.. (Attachments: #1 Exhibi t Certificates of good standing, #2 Proposed Order) (Gregory, Edward)
November 20, 2017 Opinion or Order Filing 29 ORDER Extending Time to Respond to Initial Complaint by 60 Days and Addressing Motions and Other Matters #26 by Judge Cormac J. Carney: Pursuant to the Stipulation of the Parties, it is hereby Ordered as follows: The Stipulating Defendants' time to respond to Plaintiffs' Complaint is extended by 60 days to January 19, 2018; To the extend that Defendants respond to the Complaint by motion(s), the hearing on the motion(s) will be set so as to allow Plaintiffs at least 35 days to respond, and Defendants at least 21 days to reply in support of, such motion(s). See document for further information. (lwag)
November 16, 2017 Filing 28 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Gregory Range. (twdb)
November 16, 2017 Filing 27 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Gerald Moffatt. (twdb)
November 16, 2017 Filing 26 Joint STIPULATION for Extension of Time to File Answer to January 19, 2018 re Complaint (Attorney Civil Case Opening),, #1 filed by Defendants Jon Black, Bill Eggleston, Catharine Ellingsen, Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc.. (Attachments: #1 Proposed Order)(Attorney Edward G Gregory added to party Jon Black(pty:dft), Attorney Edward G Gregory added to party Bill Eggleston(pty:dft), Attorney Edward G Gregory added to party Catharine Ellingsen(pty:dft), Attorney Edward G Gregory added to party Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee(pty:dft), Attorney Edward G Gregory added to party Republic Services, Inc.(pty:dft))(Gregory, Edward)
November 16, 2017 Filing 25 PROOF OF SERVICE filed by Defendant Jeff Snow, re Certificate/Notice of Interested Parties #22 served on 11/16/2017. (Walraven, Larry)
November 16, 2017 Filing 24 CORPORATE DISCLOSURE STATEMENT AND NOTICE OF INTERESTED PARTIES filed by Defendant Greatbanc Trust Company identifying U.S. Fiduciary Services, Inc. as Corporate Parent. (Faucher, Joseph)
November 16, 2017 Filing 23 CORPORATE DISCLOSURE STATEMENT filed by Defendants Jon Black, Bill Eggleston, Catharine Ellingsen, Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee, Republic Services, Inc. identifying None as Corporate Parent. (Gregory, Edward)
November 16, 2017 Filing 22 Defendant Jeff Snow's Notice of Interested Parties NOTICE of Interested Parties filed by Defendant Jeff Snow, (Attorney Larry A Walraven added to party Jeff Snow(pty:dft))(Walraven, Larry)
November 15, 2017 Filing 21 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 First Page of Complaint)(Barton, Robert)
November 15, 2017 Filing 20 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 First Page of Complaint)(Barton, Robert)
November 15, 2017 Filing 19 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request, #18 , Summons Request, #17 . 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. Caption in regards to the plaintiff does not match. individually and on behalf of a class of all others similarly situated, OR see attached is missing. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (twdb)
November 14, 2017 Filing 18 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 First Page of Complaint)(Barton, Robert)
November 14, 2017 Filing 17 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Attachments: #1 First Page of Complaint)(Barton, Robert)
November 13, 2017 Filing 16 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #14 , Summons Request #15 . 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. (twdb)
November 9, 2017 Filing 15 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Barton, Robert)
November 9, 2017 Filing 14 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Barton, Robert)
October 30, 2017 Filing 13 WAIVER OF SERVICE Returned Executed filed by plaintiff Maria Valadez, Jose Quintero, Christopher Ortega, Antonio Hurtado, Maritza Quintero, Jorge Urquiza. upon Bill Eggleston waiver sent by Plaintiff on 9/19/2017, answer due 11/20/2017. Waiver of Service signed by Bill Eggleston. (Barton, Robert)
October 30, 2017 Filing 12 WAIVER OF SERVICE Returned Executed filed by plaintiff Maria Valadez, Jose Quintero, Christopher Ortega, Antonio Hurtado, Maritza Quintero, Jorge Urquiza. upon Catharine Ellingsen waiver sent by Plaintiff on 9/19/2017, answer due 11/20/2017. Waiver of Service signed by Catharine Ellingsen. (Barton, Robert)
October 30, 2017 Filing 11 WAIVER OF SERVICE Returned Executed filed by plaintiff Maria Valadez, Jose Quintero, Christopher Ortega, Antonio Hurtado, Maritza Quintero, Jorge Urquiza. upon Rainbow Disposal Co., Inc. Employee Stock Ownership Plan waiver sent by Plaintiff on 9/19/2017, answer due 11/20/2017. Waiver of Service signed by Jon Black. (Barton, Robert)
October 30, 2017 Filing 10 WAIVER OF SERVICE Returned Executed filed by plaintiff Maria Valadez, Jose Quintero, Christopher Ortega, Antonio Hurtado, Maritza Quintero, Jorge Urquiza. upon Jeff Snow waiver sent by Plaintiff on 9/19/2017, answer due 11/20/2017. Waiver of Service signed by Jeff Snow. (Barton, Robert)
October 30, 2017 Filing 9 WAIVER OF SERVICE Returned Executed filed by plaintiff Maria Valadez, Jose Quintero, Christopher Ortega, Antonio Hurtado, Maritza Quintero, Jorge Urquiza. upon Jon Black waiver sent by Plaintiff on 9/19/2017, answer due 11/20/2017. Waiver of Service signed by Jon Black. (Barton, Robert)
October 30, 2017 Filing 8 WAIVER OF SERVICE Returned Executed filed by plaintiff Maria Valadez, Jose Quintero, Christopher Ortega, Antonio Hurtado, Maritza Quintero, Jorge Urquiza. upon Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee waiver sent by Plaintiff on 9/19/2017, answer due 11/20/2017. Waiver of Service signed by Jon Black. (Barton, Robert)
October 30, 2017 Filing 7 WAIVER OF SERVICE Returned Executed filed by plaintiff Maria Valadez, Jose Quintero, Christopher Ortega, Antonio Hurtado, Maritza Quintero, Jorge Urquiza. upon Republic Services, Inc. waiver sent by Plaintiff on 9/19/2017, answer due 11/20/2017. Waiver of Service signed by Andrew Sweet. (Barton, Robert)
October 19, 2017 Filing 6 WAIVER OF SERVICE Returned Executed filed by plaintiff Maria Valadez, Jose Quintero, Christopher Ortega, Antonio Hurtado, Maritza Quintero, Jorge Urquiza. upon Greatbanc Trust Company waiver sent by Plaintiff on 9/19/2017, answer due 11/20/2017. Waiver of Service signed by Julie A. Govreau. (Barton, Robert)
September 19, 2017 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
September 19, 2017 Filing 4 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Douglas F. McCormick. (car)
September 15, 2017 Filing 3 NOTICE of Interested Parties filed by Plaintiff Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez, (Barton, Robert)
September 15, 2017 Filing 2 CIVIL COVER SHEET filed by Plaintiffs Antonio Hurtado, Christopher Ortega, Jose Quintero, Maritza Quintero, Jorge Urquiza, Maria Valadez. (Barton, Robert)
September 15, 2017 Filing 1 COMPLAINT Receipt No: 0973-20513035 - Fee: $400, filed by plaintiff Maria Valadez, Jose Quintero, Christopher Ortega, Antonio Hurtado, Maritza Quintero, Jorge Urquiza. (Attorney Robert Joseph Barton added to party Antonio Hurtado(pty:pla), Attorney Robert Joseph Barton added to party Christopher Ortega(pty:pla), Attorney Robert Joseph Barton added to party Jose Quintero(pty:pla), Attorney Robert Joseph Barton added to party Maritza Quintero(pty:pla), Attorney Robert Joseph Barton added to party Jorge Urquiza(pty:pla), Attorney Robert Joseph Barton added to party Maria Valadez(pty:pla))(Barton, Robert)

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Search for this case: Antonio Hurtado et al v. Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee et al
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Defendant: Jon Black
Represented By: Jason Levin
Represented By: Edward G Gregory
Represented By: Andrew J Sloniewsky
Represented By: Linda C Bailey
Represented By: Osvaldo Vazquez
Represented By: Sara R Pikofsky
Represented By: Eric G Serron
Represented By: Paul J Ondrasik, Jr
Represented By: Christopher W Smith
Represented By: Christopher William Smith
Represented By: Eric G. Serron
Represented By: Paul J. Ondrasik, Jr.
Represented By: Sara Pikofsky
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Defendant: Greatbanc Trust Company
Represented By: Dylan Daniel Rudolph
Represented By: Brian Douglas Murray
Represented By: Joseph Charles Faucher
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Defendant: Jeff Snow
Represented By: Larry A Walraven
Represented By: Nicole Elizabeth Wurscher
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Defendant: Gregory Range
Represented By: Joshua J Pollack
Represented By: Adam David Wieder
Represented By: David R Scheidemantle
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Defendant: Rainbow Disposal Co., Inc. Employee Stock Ownership Plan Committee
Represented By: Jason Levin
Represented By: Edward G Gregory
Represented By: Andrew J Sloniewsky
Represented By: Linda C Bailey
Represented By: Osvaldo Vazquez
Represented By: Sara R Pikofsky
Represented By: Eric G Serron
Represented By: Paul J Ondrasik, Jr
Represented By: Christopher W Smith
Represented By: Christopher William Smith
Represented By: Eric G. Serron
Represented By: Paul J. Ondrasik, Jr.
Represented By: Sara Pikofsky
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Defendant: Republic Services, Inc.
Represented By: Jason Levin
Represented By: Edward G Gregory
Represented By: Andrew J Sloniewsky
Represented By: Linda C Bailey
Represented By: Osvaldo Vazquez
Represented By: Sara R Pikofsky
Represented By: Eric G Serron
Represented By: Paul J Ondrasik, Jr
Represented By: Eric G. Serron
Represented By: Paul J. Ondrasik, Jr.
Represented By: Sara Pikofsky
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Defendant: Bill Eggleston
Represented By: Jason Levin
Represented By: Edward G Gregory
Represented By: Andrew J Sloniewsky
Represented By: Linda C Bailey
Represented By: Osvaldo Vazquez
Represented By: Sara R Pikofsky
Represented By: Eric G Serron
Represented By: Paul J Ondrasik, Jr
Represented By: Christopher W Smith
Represented By: Christopher William Smith
Represented By: Eric G. Serron
Represented By: Paul J. Ondrasik, Jr.
Represented By: Sara Pikofsky
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Defendant: Rainbow Disposal Co., Inc. Employee Stock Ownership Plan
Represented By: Osvaldo Vazquez
Represented By: Sara R Pikofsky
Represented By: Christopher W Smith
Represented By: Christopher William Smith
Represented By: Sara Pikofsky
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Defendant: Catharine Ellingsen
Represented By: Jason Levin
Represented By: Edward G Gregory
Represented By: Andrew J Sloniewsky
Represented By: Linda C Bailey
Represented By: Osvaldo Vazquez
Represented By: Sara R Pikofsky
Represented By: Eric G Serron
Represented By: Paul J Ondrasik, Jr
Represented By: Christopher W Smith
Represented By: Christopher William Smith
Represented By: Eric G. Serron
Represented By: Paul J. Ondrasik, Jr.
Represented By: Sara Pikofsky
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Defendant: Gerald Moffatt
Represented By: James Swearingen
Represented By: Timothy J Toohey
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Defendant: Myndi Kort
Represented By: Osvaldo Vazquez
Represented By: Paul J Ondrasik, Jr
Represented By: Paul J. Ondrasik, Jr.
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Defendant: Steven H. Eddleblute
Represented By: Andrew J Sloniewsky
Represented By: Edward G Gregory
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Defendant: Michael Huycke
Represented By: Osvaldo Vazquez
Represented By: Paul J Ondrasik, Jr
Represented By: Paul J. Ondrasik, Jr.
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Defendant: Rainbow Disposal Co., Inc.
Represented By: Andrew J Sloniewsky
Represented By: Edward G Gregory
Represented By: Osvaldo Vazquez
Represented By: Sara R Pikofsky
Represented By: Eric G Serron
Represented By: Paul J Ondrasik, Jr
Represented By: Christopher W Smith
Represented By: Christopher William Smith
Represented By: Eric G. Serron
Represented By: Paul J. Ondrasik, Jr.
Represented By: Sara Pikofsky
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Defendant: Brian A. Goebel
Represented By: Andrew J Sloniewsky
Represented By: Edward G Gregory
Represented By: Christopher W Smith
Represented By: Christopher William Smith
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Defendant: Brian M. DelGhiaccio
Represented By: Andrew J Sloniewsky
Represented By: Edward G Gregory
Represented By: Christopher W Smith
Represented By: Christopher William Smith
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Defendant: Mark R. Clatt
Represented By: Andrew J Sloniewsky
Represented By: Edward G Gregory
Represented By: Christopher W Smith
Represented By: Christopher William Smith
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Plaintiff: Antonio Hurtado
Represented By: Robert Joseph Barton
Represented By: Colin M Downes
Represented By: Joseph A Creitz
Represented By: Vincent Cheng
Represented By: Colin M. Downes
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Plaintiff: Maritza Quintero
Represented By: Robert Joseph Barton
Represented By: Colin M Downes
Represented By: Joseph A Creitz
Represented By: Vincent Cheng
Represented By: Colin M. Downes
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Plaintiff: Jorge Urquiza
Represented By: Robert Joseph Barton
Represented By: Colin M Downes
Represented By: Joseph A Creitz
Represented By: Vincent Cheng
Represented By: Colin M. Downes
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Plaintiff: Christopher Ortega
Represented By: Robert Joseph Barton
Represented By: Colin M Downes
Represented By: Joseph A Creitz
Represented By: Vincent Cheng
Represented By: Colin M. Downes
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Plaintiff: Maria Valadez
Represented By: Robert Joseph Barton
Represented By: Colin M Downes
Represented By: Joseph A Creitz
Represented By: Vincent Cheng
Represented By: Colin M. Downes
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Plaintiff: Jose Quintero
Represented By: Robert Joseph Barton
Represented By: Colin M Downes
Represented By: Joseph A Creitz
Represented By: Vincent Cheng
Represented By: Colin M. Downes
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Not classified by court: MCA Financial Group Ltd
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