Ilia Kolominsky, et al v. Root, Inc., et al
Plaintiff: ILIA KOLOMINSKY and BRYAN ANDERSON
Plaintiff / Appellant: PLUMBERS LOCAL 290 PENSION TRUST FUND, Individually and on behalf of all others similarly situated
Defendant / Appellee: ROOT, INC., ALEXANDER TIMM, DANIEL ROSENTHAL, MEGAN BINKLEY, CHRISTOPHER OLSEN, DOUG ULMAN, ELLIOT GEIDT, JERRI DEVARD, LARRY HILSHEIMER, LUIS VON AHN, NANCY KRAMER, NICK SHALEK, SCOTT MAW, BARCLAYS CAPITAL INC., GOLDMAN SACHS & COMPANY, LLC, MORGAN STANLEY & COMPANY, LLC and WELLS FARGO SECURITIES, LLC
Case Number: 23-3392
Filed: May 2, 2023
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Securities Commodities Exchg.

Opinions

We have the following opinions for this case:

Date Filed Description
April 29, 2024 Summary Kolominsky v. Root, Inc.

Docket Report

This docket was last retrieved on May 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 19, 2023 Filing 25 APPEARANCE filed for Appellant Plumbers Local 290 Pension Trust Fund by Michael G. Capeci. Certificate of Service: 05/19/2023. [23-3392] (MGC) [Entered: 05/19/2023 04:49 PM]
May 19, 2023 Filing 24 RULING LETTER SENT granting appellant's motion to extend time to file brief by 30 days [ # 23 ], resetting briefing schedule: appellant brief now due 07/12/2023, appellee brief now due 08/11/2023. (ASM) [Entered: 05/19/2023 02:10 PM]
May 19, 2023 Filing 23 MOTION filed by Mr. Steven Francis Hubachek for Plumbers Local 290 Pension Trust Fund to extend time to file brief. Certificate of Service: 05/19/2023. [23-3392] (SFH) [Entered: 05/19/2023 12:45 PM]
May 17, 2023 Filing 22 APPEARANCE filed for Appellees Barclays Capital Inc., Goldman Sachs & Company, LLC, Morgan Stanley & Company, LLC and Wells Fargo Securities, LLC by Gregory A. Harrison. Certificate of Service: 05/17/2023. [23-3392] (GAH) [Entered: 05/17/2023 02:19 PM]
May 17, 2023 Filing 21 APPEARANCE filed for Appellees Goldman Sachs & Company, LLC, Morgan Stanley & Company, LLC, Barclays Capital Inc. and Wells Fargo Securities, LLC by Kelly E. Pitcher. Certificate of Service: 05/17/2023. [23-3392] (KEP) [Entered: 05/17/2023 02:16 PM]
May 16, 2023 Filing 20 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Kelly E. Pitcher for Appellee Goldman Sachs & Company, LLC. Certificate of Service: 05/16/2023. [23-3392]--[Edited 05/17/2023 by RLB] (KEP) [Entered: 05/16/2023 09:31 PM]
May 16, 2023 Filing 19 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Kelly E. Pitcher for Appellee Wells Fargo Securities, LLC. Certificate of Service: 05/16/2023. [23-3392]--[Edited 05/17/2023 by RLB] (KEP) [Entered: 05/16/2023 06:32 PM]
May 16, 2023 Filing 18 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Kelly E. Pitcher for Appellee Morgan Stanley & Company, LLC. Certificate of Service: 05/16/2023. [23-3392]--[Edited 05/17/2023 by RLB] (KEP) [Entered: 05/16/2023 06:30 PM]
May 16, 2023 Filing 17 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Kelly E. Pitcher for Appellee Barclays Capital Inc.. Certificate of Service: 05/16/2023. [23-3392]--[Edited 05/17/2023 by RLB] (KEP) [Entered: 05/16/2023 06:28 PM]
May 16, 2023 Filing 16 APPEARANCE filed for Appellees Barclays Capital Inc., Goldman Sachs & Company, LLC, Wells Fargo Securities, LLC and Morgan Stanley & Company, LLC by Sharon L. Nelles. Certificate of Service: 05/16/2023. [23-3392] (SLN) [Entered: 05/16/2023 04:50 PM]
May 16, 2023 Filing 15 APPEARANCE filed for Appellees Barclays Capital Inc., Goldman Sachs & Company, LLC, Morgan Stanley & Company, LLC and Wells Fargo Securities, LLC by Andrew J. Finn. Certificate of Service: 05/16/2023. [23-3392] (AJF) [Entered: 05/16/2023 04:44 PM]
May 16, 2023 Filing 14 **LOCKED**APPEARANCE filed for Appellees Barclays Capital Inc., Goldman Sachs & Company, LLC, Morgan Stanley & Company, LLC and Wells Fargo Securities, LLC by Kelly E. Pitcher, Esq.. Certificate of Service: 05/16/2023. [23-3392] **See record entry #21**--[Edited 05/18/2023 by ASM] (KEP) [Entered: 05/16/2023 04:02 PM]
May 16, 2023 Filing 13 **LOCKED**APPEARANCE filed for Appellees Goldman Sachs & Company, LLC, Barclays Capital Inc., Morgan Stanley & Company, LLC and Wells Fargo Securities, LLC by Gregory A. Harrison. Certificate of Service: 05/16/2023. [23-3392] **See record entry 22**--[Edited 05/18/2023 by ASM] (GAH) [Entered: 05/16/2023 03:56 PM]
May 16, 2023 Filing 12 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Steven Francis Hubachek for Appellant Plumbers Local 290 Pension Trust Fund Certificate of Service: 05/16/2023. [23-3392] (SFH) [Entered: 05/16/2023 11:32 AM]
May 16, 2023 Filing 11 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Steven Francis Hubachek for Appellant Plumbers Local 290 Pension Trust Fund.. Certificate of Service: 05/16/2023. [23-3392] (SFH) [Entered: 05/16/2023 11:31 AM]
May 8, 2023 Filing 10 APPEARANCE filed for Appellant Plumbers Local 290 Pension Trust Fund by Joseph F. Murray. Certificate of Service: 05/08/2023. [23-3392] (JFM) [Entered: 05/08/2023 12:25 PM]
May 8, 2023 Filing 9 Mediation Office is no longer involved in this appeal. (MLB) [Entered: 05/08/2023 09:29 AM]
May 5, 2023 Filing 8 Letter sent by Mediation Office REGARDING MEDIATION: The Mediation Conference scheduled for 06/02/2023 is hereby canceled. (LMR) [Entered: 05/05/2023 02:10 PM]
May 4, 2023 Filing 7 APPEARANCE filed for Appellees Root, Inc., Alexander Timm, Daniel Rosenthal, Megan Binkley, Christopher Olsen, Doug Ulman, Elliot Geidt, Jerri DeVard, Larry Hilsheimer, Luis von Ahn, Nancy Kramer, Nick Shalek and Scott Maw by William D. Kloss, Jr.. Certificate of Service: 05/04/2023. [23-3392] (WDK) [Entered: 05/04/2023 11:08 AM]
May 4, 2023 Filing 6 APPEARANCE filed for Appellees Root, Inc., Alexander Timm, Daniel Rosenthal, Megan Binkley, Christopher Olsen, Doug Ulman, Elliot Geidt, Jerri DeVard, Larry Hilsheimer, Luis von Ahn, Nancy Kramer, Nick Shalek and Scott Maw by J. Wesley Earnhardt. Certificate of Service: 05/04/2023. [23-3392] (JWE) [Entered: 05/04/2023 10:18 AM]
May 3, 2023 Filing 5 APPEARANCE filed for Appellant Plumbers Local 290 Pension Trust Fund by Steven F. Hubachek. Certificate of Service: 05/03/2023. [23-3392] (SFH) [Entered: 05/03/2023 12:15 PM]
May 3, 2023 Filing 4 MEDIATION OFFICE is involved in this appeal. VIDEO CONFERENCE: A Mediation conference has been scheduled for 06/02/2023 at 9:30 AM (ET) with Scott Coburn. [Please open notice for important details and deadlines.] (LMR) [Entered: 05/03/2023 12:00 PM]
May 2, 2023 Filing 3 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 06/12/2023, appellee brief due 07/11/2023. (ASM) [Entered: 05/02/2023 10:32 AM]
May 2, 2023 Filing 2 The case manager for this case is: Antoinette Macon (ASM) [Entered: 05/02/2023 10:31 AM]
May 2, 2023 Filing 1 Civil Case Docketed. Notice filed by Appellant Plumbers Local 290 Pension Trust Fund. Transcript needed: n. (ASM) [Entered: 05/02/2023 10:27 AM]

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Search for this case: Ilia Kolominsky, et al v. Root, Inc., et al
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Plaintiff: ILIA KOLOMINSKY
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Plaintiff: BRYAN ANDERSON
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Plaintiff / appellant: PLUMBERS LOCAL 290 PENSION TRUST FUND, Individually and on behalf of all others similarly situated
Represented By: Steven Francis Hubachek
Represented By: Joseph F. Murray
Represented By: Michael Gerard Capeci
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Defendant / appellee: ROOT, INC.
Represented By: J. Wesley Earnhardt
Represented By: William D. Kloss Jr.
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Defendant / appellee: ALEXANDER TIMM
Represented By: J. Wesley Earnhardt
Represented By: William D. Kloss Jr.
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Defendant / appellee: DANIEL ROSENTHAL
Represented By: J. Wesley Earnhardt
Represented By: William D. Kloss Jr.
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Defendant / appellee: MEGAN BINKLEY
Represented By: J. Wesley Earnhardt
Represented By: William D. Kloss Jr.
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Defendant / appellee: CHRISTOPHER OLSEN
Represented By: J. Wesley Earnhardt
Represented By: William D. Kloss Jr.
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Defendant / appellee: DOUG ULMAN
Represented By: J. Wesley Earnhardt
Represented By: William D. Kloss Jr.
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Defendant / appellee: ELLIOT GEIDT
Represented By: J. Wesley Earnhardt
Represented By: William D. Kloss Jr.
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Defendant / appellee: JERRI DEVARD
Represented By: J. Wesley Earnhardt
Represented By: William D. Kloss Jr.
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Defendant / appellee: LARRY HILSHEIMER
Represented By: J. Wesley Earnhardt
Represented By: William D. Kloss Jr.
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Defendant / appellee: LUIS VON AHN
Represented By: J. Wesley Earnhardt
Represented By: William D. Kloss Jr.
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Defendant / appellee: NANCY KRAMER
Represented By: J. Wesley Earnhardt
Represented By: William D. Kloss Jr.
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Defendant / appellee: NICK SHALEK
Represented By: J. Wesley Earnhardt
Represented By: William D. Kloss Jr.
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Defendant / appellee: SCOTT MAW
Represented By: J. Wesley Earnhardt
Represented By: William D. Kloss Jr.
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Defendant / appellee: BARCLAYS CAPITAL INC.
Represented By: Gregory A. Harrison
Represented By: Sharon L. Nelles
Represented By: Andrew John Finn
Represented By: Kelly E. Pitcher
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Defendant / appellee: GOLDMAN SACHS & COMPANY, LLC
Represented By: Gregory A. Harrison
Represented By: Sharon L. Nelles
Represented By: Andrew John Finn
Represented By: Kelly E. Pitcher
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Defendant / appellee: MORGAN STANLEY & COMPANY, LLC
Represented By: Gregory A. Harrison
Represented By: Sharon L. Nelles
Represented By: Andrew John Finn
Represented By: Kelly E. Pitcher
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Defendant / appellee: WELLS FARGO SECURITIES, LLC
Represented By: Gregory A. Harrison
Represented By: Sharon L. Nelles
Represented By: Andrew John Finn
Represented By: Kelly E. Pitcher
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