Cole v. Allianz Global Investors U.S. LLC et al
Plaintiff: Emily E. Cole
Defendant: Virtus Strategy Trust, Allianz Global Investors U.S. LLC, Allianz Funds Multi-Strategy Trust, Donald C. Burke, Sarah E. Cogan, Deborah A. Decotis, F. Ford Drummond, Sidney E. Harris, John R. Mallin, Connie D. McDaniel, Philip McLoughlin, Geraldine M. McNamara, R. Keith Walton, Brian T. Zino and George R. Aylward
Case Number: 3:2022cv00747
Filed: May 24, 2022
Court: US District Court for the Southern District of California
Presiding Judge: Gonzalo P Curiel
Referring Judge: William V Gallo
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 20, 2022 Opinion or Order Filing 37 ORDER Granting Joint Motion for Dismissal Without Prejudice #36 . Signed by Judge Gonzalo P. Curiel on 7/20/2022. (axc)
July 19, 2022 Filing 36 Joint MOTION to Dismiss Without Prejudice by Allianz Global Investors U.S. LLC. (Kammer, William)Attorney William N Kammer added to party Allianz Global Investors U.S. LLC(pty:dft) QC mailer sent on 7/20/2022 re document not signed (axc).
July 12, 2022 Opinion or Order Filing 35 ORDER Granting #34 Joint Motion for Approval of Stipulation and Order to Extend Time to Respond to the Complaint re #34 Joint MOTION for Extension of Time to File Answer to Plaintiff's Complaint by Stipulation of the Parties All Defendants. Signed by Judge Gonzalo P. Curiel on 7/12/2022. (ave)
July 5, 2022 Filing 34 Joint MOTION for Extension of Time to File Answer to Plaintiff's Complaint by Stipulation of the Parties by Emily E. Cole. (Sanguinetti, Elise) **QC mailer 7/6/2022 re not filing proposed order on docket. Instructed to withdraw and refile motion and submit order to Chambers** (jmo).
July 5, 2022 Filing 33 AMENDED DOCUMENT by Emily E. Cole. Amendment to #19 Request to Appear Pro Hac Vice of David S. Golub (filing fee previously received by Court). (Sanguinetti, Elise) QC mail sent - incorrect filer, duplicate of previously filed application (rmc).
July 5, 2022 Filing 32 AMENDED DOCUMENT by Emily E. Cole. Amendment to #21 Request to Appear Pro Hac Vice of Ian W. Sloss (filing fee previously received by Court). (Sanguinetti, Elise) QC mail sent - incorrect filer, duplicate of previously filed application (rmc).
July 5, 2022 Filing 31 AMENDED DOCUMENT by Emily E. Cole. Amendment to #20 Request to Appear Pro Hac Vice of Steven L. Block (filing fee previously received by Court). (Sanguinetti, Elise) QC mail sent - incorrect filer, duplicate of previously filed application (rmc).
July 1, 2022 Filing 30 Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Golub, David) QC mail sent re duplicate filing (rmc).
July 1, 2022 Filing 29 Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Golub, David) QC mail sent re duplicate filing (rmc).
June 30, 2022 Opinion or Order Filing 28 ORDER Denying the Pro Hac Vice Application of Ian W. Sloss, re #24 Request to Appear Pro Hac Vice. Signed by Judge Gonzalo P. Curiel on 6/30/2022.(rmc)
June 30, 2022 Opinion or Order Filing 27 ORDER Denying the Pro Hac Vice Application of David S. Golub, re #22 Request to Appear Pro Hac Vice. Signed by Judge Gonzalo P. Curiel on 6/30/2022.(rmc)
June 30, 2022 Opinion or Order Filing 26 ORDER Denying the Pro Hac Vice Application of Steven L. Bloch, re #23 Request to Appear Pro Hac Vice. Signed by Judge Gonzalo P. Curiel on 6/30/2022.(rmc)
June 29, 2022 Filing 25 Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Bloch, Steven) QC mail sent re duplicate filing (rmc).
June 29, 2022 Filing 24 Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Sloss, Ian) (rmc).
June 29, 2022 Filing 23 Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Bloch, Steven) (rmc).
June 29, 2022 Filing 22 Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Golub, David) (rmc).
June 21, 2022 Filing 21 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number BCASDC-16925751.) (Application to be reviewed by Clerk.) (Sloss, Ian) QC mail sent re missing signature (rmc).
June 21, 2022 Filing 20 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-16925737.) (Application to be reviewed by Clerk.) (Bloch, Steven) QC mail sent re missing signature (rmc).
June 21, 2022 Filing 19 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-16925709.) (Application to be reviewed by Clerk.) (Golub, David) QC mail sent re missing signature (rmc).
June 14, 2022 Filing 18 SUMMONS Returned Executed by Emily E. Cole. Virtus Strategy Trust served. (Sanguinetti, Elise) (jmo).
June 14, 2022 Filing 17 SUMMONS Returned Executed by Emily E. Cole. Sidney E. Harris served. (Sanguinetti, Elise) (jmo).
June 14, 2022 Filing 16 SUMMONS Returned Executed by Emily E. Cole. Sarah E. Cogan served. (Sanguinetti, Elise) (jmo).
June 14, 2022 Filing 15 SUMMONS Returned Executed by Emily E. Cole. R. Keith Walton served. (Sanguinetti, Elise) (jmo).
June 14, 2022 Filing 14 SUMMONS Returned Executed by Emily E. Cole. Philip McLoughlin served. (Sanguinetti, Elise) (jmo).
June 14, 2022 Filing 13 SUMMONS Returned Executed by Emily E. Cole. John R. Mallin served. (Sanguinetti, Elise) (jmo).
June 14, 2022 Filing 12 SUMMONS Returned Executed by Emily E. Cole. Geraldine M. McNamara served. (Sanguinetti, Elise) (jmo).
June 14, 2022 Filing 11 SUMMONS Returned Executed by Emily E. Cole. George R. Aylward served. (Sanguinetti, Elise) (jmo).
June 14, 2022 Filing 10 SUMMONS Returned Executed by Emily E. Cole. F. Ford Drummond served. (Sanguinetti, Elise) (jmo).
June 14, 2022 Filing 9 SUMMONS Returned Executed by Emily E. Cole. Donald C. Burke served. (Sanguinetti, Elise) (jmo).
June 14, 2022 Filing 8 SUMMONS Returned Executed by Emily E. Cole. Deborah A. Decotis served. (Sanguinetti, Elise) (jmo).
June 14, 2022 Filing 7 SUMMONS Returned Executed by Emily E. Cole. Connie D. McDaniel served. (Sanguinetti, Elise) (jmo).
June 14, 2022 Filing 6 SUMMONS Returned Executed by Emily E. Cole. Brian T. Zino served. (Sanguinetti, Elise)(jmo).
June 14, 2022 Filing 5 SUMMONS Returned Executed by Emily E. Cole. Allianz Global Investors U.S. LLC served. (Sanguinetti, Elise) (jmo).
May 24, 2022 Filing 4 NOTICE of Appearance of Robert M. Partain by Robert Merrill Partain on behalf of Emily E. Cole (Partain, Robert) (jmo).
May 24, 2022 Filing 3 MINUTE ORDER OF RECUSAL. Judge Michael M. Anello is no longer assigned. Case reassigned to Judge Gonzalo P. Curiel for all further proceedings. The new case number is 22CV0747-GPC-WVG.(no document attached) (alns) (jms).
May 24, 2022 Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (alns) (jms).
May 24, 2022 Filing 1 COMPLAINT with Jury Demand against Allianz Global Investors U.S. LLC, Donald C. Burke, Sarah E. Cogan, Deborah A. Decotis, F. Ford Drummond, Sidney E. Harris, John R. Mallin, Connie D. McDaniel, Philip McLoughlin, Virtus Strategy Trust ( Filing fee $ 402 receipt number ACASDC-16851294.), filed by Emily E. Cole. (Attachments: #1 Civil Cover Sheet)The new case number is 3:22-cv-747-MMA-WVG. Judge Michael M. Anello and Magistrate Judge William V. Gallo are assigned to the case. (Sanguinetti, Elise R.)(alns) (jms).

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Search for this case: Cole v. Allianz Global Investors U.S. LLC et al
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Defendant: Virtus Strategy Trust
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Defendant: Allianz Global Investors U.S. LLC
Represented By: William N Kammer
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Defendant: Allianz Funds Multi-Strategy Trust
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Defendant: Donald C. Burke
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Defendant: Sarah E. Cogan
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Defendant: Deborah A. Decotis
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Defendant: F. Ford Drummond
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Defendant: Sidney E. Harris
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Defendant: John R. Mallin
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Defendant: Connie D. McDaniel
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Defendant: Philip McLoughlin
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Defendant: Geraldine M. McNamara
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Defendant: R. Keith Walton
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Defendant: Brian T. Zino
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Defendant: George R. Aylward
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Plaintiff: Emily E. Cole
Represented By: Elise Rochelle Sanguinetti
Represented By: Robert Merrill Partain
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