Tandy v. Voya Financial, Inc. et al
Plaintiff: Kari Tandy
Defendant: Voya Financial, Inc., ING Institutional Plan Services, LLC, ING Investment Advisors, LLC, CitiGroup, Inc., State Street, Corp. and CenturyLink, Inc
Case Number: 1:2014cv01579
Filed: June 4, 2014
Court: U.S. District Court for the District of Colorado
Office: Denver Office
County: Arapahoe
Presiding Judge: Richard P. Matsch
Nature of Suit: Employee Retirement Income Security Act of 1974
Cause of Action: 28 U.S.C. ยง 1132
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 18, 2015 Opinion or Order Filing 41 STIPULATED PROTECTIVE ORDER filed by Defendant CenturyLink, Inc., by Judge Richard P. Matsch on 11/18/15. (ktera)
September 23, 2015 Opinion or Order Filing 38 ORDER Granting 37 Plaintiff's Unopposed Motion for Extension of Time to File Joint Report. The deadline for the Report is extended seven days and is now due on October 2, 2015, by Judge Richard P. Matsch on 9/22/15. (ktera)
August 25, 2015 Opinion or Order Filing 36 ORDER MODIFYING RULE 16 PROCEDURE-ERISA. That on or before September 25, 2015, counsel for the parties shall file a joint statement, by Judge Richard P. Matsch on 8/25/2015. (evana, )
August 18, 2015 Opinion or Order Filing 33 ORDER Upon review of the Motion to Amend Complaint 30 , the motion is granted and the amended complaint attached thereto is accepted for filing, by Judge Richard P. Matsch on 8/18/15. (ktera)
April 17, 2015 Opinion or Order Filing 28 MINUTE ENTRY for Motion Hearing proceedings held before Judge Richard P. Matsch on 4/17/2015. Granting 14 Motion to Dismiss. ORDERED:Defendants Voya Financial, Inc., ING Institutional Plan Services, LLC, ING Investment Advisors, LLC, and State S treet Corporations Partial Motion To Dismiss Under Fed.R.Civ.P. 12(b)(6) [Filed 8/5/14; Doc. No. 14] is GRANTED as to the withdrawals under Fiduciary Duty, other than the 2 withdrawals within the 6 year statute of limitation. The 3rd claim for relief, as to Negligence, is Dismissed. The 2nd claim for relief, as to Benefits, is GRANTED, as they are not the proper defendants. FTR: Kathy Terasaki. (babia)
January 16, 2015 Opinion or Order Filing 23 ORDER Lifting Stay of Action and Setting a Schedule, that the stay of this matter, ordered September 4, 2014, is hereby lifted, and that Plaintiff shall have on and through January 29, 2015 to file her response to Defendants outstanding Fed.R.Civ.P. 12(b) motion, by Judge Richard P. Matsch on 1/16/2015.(evana, )
September 4, 2014 Opinion or Order Filing 20 ORDER STAYING CASE re 17 and 19 : civil action is stayed pending completion of the Plan Administrative Procedures, and Status Report due by plaintiff by 12/1/2014, by Judge Richard P. Matsch on 9/4/2014. (jsmit)
September 3, 2014 Opinion or Order Filing 18 ORDER TO RESPOND TO JOINT MOTION FOR STAY re 17 : defendants other than Century Link, Inc. shall on or before September 20, 2014, file a response to the joint motion to stay, by Judge Richard P. Matsch on 9/3/2014. (jsmit)
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Plaintiff: Kari Tandy
Represented By: Jeffrey Darrell Pederson
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Defendant: Voya Financial, Inc.
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Defendant: ING Institutional Plan Services, LLC
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Defendant: ING Investment Advisors, LLC
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Defendant: CitiGroup, Inc.
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Defendant: State Street, Corp.
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Defendant: CenturyLink, Inc
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