Nguyen v. McKenney et al
Plaintiff: Julie Nguyen
Defendant: Theodore H. Bunting, Jr., Pamela H. Godwin, Timothy F. Keaney, Gloria C. Larson, E. Michael Caulfield, Edward J. Muhl, Ronald P. O'Hanley, Daniel J. Waxenberg, Francis J. Shammo, Cynthia L. Egan, Steve Zabel, Joseph J. Echevarria, Thomas R. Watjen, John F. McGarry, Kevin T. Kabat and Richard P. McKenney
Nominal Defendant: Unum Group
Case Number: 1:2018cv01727
Filed: November 1, 2018
Court: US District Court for the District of Delaware
Presiding Judge: Colm F Connolly
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 10, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 10, 2018 Opinion or Order Filing 5 SO ORDERED, re (20 in 1:18-cv-01509-CFC), (4 in 1:18-cv-01727-CFC), (3 in 1:18-cv-01651-CFC) Stipulation to Consolidate Cases and Appoint Lead and Liaison Counsel filed by Vladimir Gusinsky Revocable Trust. The Related Actions are consolidated for all purposes, including pre-trial proceedings and trial into the Consolidated Derivative Action. The files of the Consolidated Derivative Action shall be maintained in one file under Case No. 1:18-cv-1509-CFC. FILINGS SHALL BE MADE IN THE LEAD CASE NUMBER ONLY (1:18-cv-1509-CFC). See Stipulation for further details. Signed by Judge Colm F. Connolly on 12/10/2018. (fms)
December 10, 2018 Case associated with lead case: Create association to 1:18-cv-01509-CFC. (fms)
December 6, 2018 Filing 4 STIPULATION Consolidate Cases and Appoint Lead and Liasion Counsel by Vladimir Gusinsky Revocable Trust. (Bennett, Blake)
November 7, 2018 Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb)
November 5, 2018 Filing 3 SUMMONS Returned Executed by Julie Nguyen. Unum Group served on 11/2/2018, answer due 11/23/2018. (Farnan, Michael)
November 2, 2018 Summons Issued with Magistrate Consent Notice attached as to Unum Group on 11/2/2018. Requesting party or attorney should pick up issued summons at the Help Desk, Room 4209, or call 302-573-6170 and ask the Clerk to mail the summons to them. (lak)
November 1, 2018 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (lak)
November 1, 2018 Filing 1 VERIFIED SHAREHOLDER DERIVATIVE COMPLAINT - filed with Jury Demand against Theodore H. Bunting, Jr, E. Michael Caulfield, Joseph J. Echevarria, Cynthia L. Egan, Pamela H. Godwin, Kevin T. Kabat, Timothy F. Keaney, Gloria C. Larson, John F. McGarry, Richard P. McKenney, Edward J. Muhl, Ronald P. O'Hanley, Francis J. Shammo, Unum Group, Thomas R. Watjen, Daniel J. Waxenberg, Steve Zabel - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2495378.) - filed by Julie Nguyen. (Attachments: #1 Verification, #2 Civil Cover Sheet)(lak)

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Defendant: Theodore H. Bunting, Jr.
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Defendant: Pamela H. Godwin
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Defendant: Timothy F. Keaney
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Defendant: Gloria C. Larson
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Defendant: E. Michael Caulfield
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Defendant: Edward J. Muhl
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Defendant: Ronald P. O'Hanley
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Defendant: Daniel J. Waxenberg
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Defendant: Francis J. Shammo
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Defendant: Cynthia L. Egan
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Defendant: Steve Zabel
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Defendant: Joseph J. Echevarria
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Defendant: Thomas R. Watjen
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Defendant: John F. McGarry
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Defendant: Kevin T. Kabat
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Defendant: Richard P. McKenney
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Nominal defendant: Unum Group
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Plaintiff: Julie Nguyen
Represented By: Michael J. Farnan
Represented By: Brian E. Farnan
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