Imber v. Lackey et al
Plaintiff: Brandon Imber
Defendant: Bruce Lackey, Pam Lackey, Lackey Family Trust, Cole Scharton, The Administrative Committee of the People Business Employee Stock Ownership Plan, Miguel Paredes, Rick Roush, Del Thacker, Richard Deyoung, Ritchie Trucking Service Holdings, Inc. and People Business Employee Stock Ownership Plan
Case Number: 1:2022cv00004
Filed: December 30, 2021
Court: US District Court for the Eastern District of California
Presiding Judge: Helena M Barch-Kuchta
Referring Judge: Dale A Drozd
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
Docket Report

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

Date Filed Document Text
February 25, 2022 Filing 18 WAIVER of SERVICE RETURNED EXECUTED: Waiver sent to Ritchie Trucking Service Holdings, Inc. on 1/6/2022, Answer due 3/7/2022 (Barton, Robert)
February 25, 2022 Filing 17 WAIVER of SERVICE RETURNED EXECUTED: Waiver sent to Cole Scharton on 1/6/2022, Answer due 3/7/2022 (Barton, Robert)
February 4, 2022 Opinion or Order Filing 16 TEXT ONLY ORDER GRANTING #12 Application for Pro Hac Vice. Having satisfied the requirements of Local Rule 180(b)(2), Attorney Richard J. Pearl's application is GRANTED and he may appear on behalf of Defendant Miguel Paredes. signed by Magistrate Judge Helena M. Barch-Kuchta on 2/4/2022. (alr)
February 4, 2022 Opinion or Order Filing 15 TEXT ONLY ORDER GRANTING #11 Application for Pro Hac Vice. Having satisfied the requirements of Local Rule 180(b)(2), Attorney Stephanie L. Gutwein's application is GRANTED and she may appear on behalf of Defendant Miguel Paredes. The Pro Hac Vice attorney is directed to request electronic filing access through PACER. signed by Magistrate Judge Helena M. Barch-Kuchta on 2/4/2022. (alr)
February 4, 2022 Opinion or Order Filing 14 TEXT ONLY ORDER GRANTING #10 Application for Pro Hac Vice. Having satisfied the requirements of Local Rule 180(b)(2), Attorney Elizabeth Charles's application is GRANTED and she may appear on behalf of Defendant Miguel Paredes. The Pro Hac Vice attorney is directed to request electronic filing access through PACER. signed by Magistrate Judge Helena M. Barch-Kuchta on 2/4/2022. (alr)
February 3, 2022 Opinion or Order Filing 13 ORDER by Chief Judge Kimberly J. Mueller: The Court having considered the equitable division and efficient and economical determination of court business, hereby reassigns this case from District Judge *Jennifer L. Thurston* to * District Judge Dale A. Drozd* for all further proceedings. (Jessen, A)
February 2, 2022 Filing 12 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Miguel Paredes for attorney Richard J. Pearl to appear Pro Hac Vice. (Filing fee $ 225, receipt number ACAEDC-10055476) (Orr, Cheryl)
February 2, 2022 Filing 11 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Miguel Paredes for attorney Stephanie L. Gutwein to appear Pro Hac Vice. (Filing fee $ 225, receipt number ACAEDC-10055374) (Orr, Cheryl)
February 2, 2022 Filing 10 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Miguel Paredes for attorney Elizabeth A. Charles to appear Pro Hac Vice. (Filing fee $ 225, receipt number ACAEDC-10055285) (Orr, Cheryl)
February 2, 2022 Filing 9 NOTICE of APPEARANCE by Cheryl Denise Orr on behalf of Miguel Paredes. Attorney Orr, Cheryl Denise added. (Orr, Cheryl)
January 26, 2022 Opinion or Order Filing 8 STANDING ORDER signed by District Judge Jennifer L. Thurston on 1/26/2022. (Gonzalez, R)
January 25, 2022 Filing 7 WAIVER of SERVICE RETURNED EXECUTED: Waiver sent to Miguel Paredes on 1/6/2022, Answer due 3/7/2022 (Barton, Robert)
January 10, 2022 Opinion or Order Filing 6 ORDER by Chief Judge Kimberly J. Mueller: Due to the appointment of Judge Jennifer L. Thurston to the position of U.S. District Judge, this action is reassigned from *Unassigned DJ* to District Judge Jennifer L. Thurston for all further proceedings. (Flores, E)
January 3, 2022 Filing 5 CIVIL NEW CASE DOCUMENTS ISSUED: Initial Scheduling Conference set for 9/15/2022 at 10:00 AM in Yosemite (HBK) before Magistrate Judge Helena M. Barch-Kuchta. (Attachments: #1 Standing Order, #2 Standing Order re Judicial Emergency, #3 Clarification Order, #4 Consent Form, #5 VDRP) (Sant Agata, S)
January 3, 2022 Filing 4 SUMMONS ISSUED as to *Cole Scharton, Del Thacker, The Administrative Committee of the People Business Employee Stock Ownership Plan* with answer to complaint due within *21* days. Attorney *Robert J. Barton* *1633 Connecticut Ave. NW* *Suite 200* *Washington, DC 20009*. (Sant Agata, S)
January 3, 2022 Filing 3 SUMMONS ISSUED as to *Miguel Paredes, People Business Employee Stock Ownership Plan, Ritchie Trucking Service Holdings, Inc., Rick Roush* with answer to complaint due within *21* days. Attorney *Robert J. Barton* *1633 Connecticut Ave. NW* *Suite 200* *Washington, DC 20009*. (Sant Agata, S)
January 3, 2022 Filing 2 SUMMONS ISSUED as to *Richard Deyoung, Bruce Lackey, Pam Lackey, Lackey Family Trust* with answer to complaint due within *21* days. Attorney *Robert J. Barton* *1633 Connecticut Ave. NW* *Suite 200* *Washington, DC 20009*. (Sant Agata, S)
December 30, 2021 Filing 1 COMPLAINT against Richard Deyoung, Bruce Lackey, Pam Lackey, Lackey Family Trust, Miguel Paredes, People Business Employee Stock Ownership Plan, Ritchie Trucking Service Holdings, Inc., Rick Roush, Cole Scharton, Del Thacker, The Administrative Committee of the People Business Employee Stock Ownership Plan by Brandon Imber. Attorney Barton, Robert Joseph added. (Filing fee $ 402, receipt number ACAEDC-9994565) (Attachments: #1 Civil Cover Sheet)(Barton, Robert)

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Plaintiff: Brandon Imber
Represented By: Robert Joseph Barton
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Defendant: Bruce Lackey
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Defendant: Pam Lackey
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Defendant: Lackey Family Trust
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Defendant: Cole Scharton
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Defendant: The Administrative Committee of the People Business Employee Stock Ownership Plan
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Defendant: Miguel Paredes
Represented By: Cheryl Denise Orr
Represented By: Elizabeth A. Charles, PHV
Represented By: Richard J. Pearl, PHV
Represented By: Stephanie L. Gutwein, PHV
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Defendant: Rick Roush
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Defendant: Del Thacker
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Defendant: Richard Deyoung
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Defendant: Ritchie Trucking Service Holdings, Inc.
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Defendant: People Business Employee Stock Ownership Plan
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