Clearwater v. Cecere et al
| Cheri Clearwater |
| Andrew Cecere, Terry Dolan, Jodi Richard, Katherine Quinn, Warner L. Baxter, Dorothy J. Bridges, Elizabeth L. Buse, Kimberly N. Ellison-Taylor, Kimberly J. Harris, Roland A. Hernandez, Richard P. McKenney, Yusuf I. Mehdi, John P. Wiehoff, Scott W. Wine and U.S. Bancorp |
| 1:2024cv00117 |
| January 29, 2024 |
| US District Court for the District of Delaware |
| Richard G Andrews |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 21, 2024. A more recent docket listing may be available from PACER.
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Filing 25
SO ORDERED Granting (D.I. 24 in 24-cv-117-RGA; D.I. 10 in 23-cv-900-RGA) Joint Stipulation and Proposed Order Consolidating Related Derivative Actions, Appointing Lead Counsel for Plaintiffs, and Applying the Existing Stay to the Consolidated Action. Signed by Judge Richard G. Andrews on 3/21/2024. Associated Cases: 1:23-cv-00900-RGA, 1:24-cv-00117-RGA(nms)
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| This case has been stayed and administratively closed per consolidation with Lead civil action 23-900-RGA. (nms) |
| Filing 24 Joint Stipulation and [Proposed] Order Consolidating Related Derivative Actions, Appointing Lead Counsel for Plaintiffs, and Applying the Existing Stay to the Consolidated Action, by Richard Levi, Cheri Clearwater. (Ernst, Ryan) Modified on 3/20/2024 (nms). |
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Filing 23
ORAL ORDER: The Joint Stipulation and Proposed Order Consolidating Related Derivative Actions, Appointing Co-lead Counsel for Plaintiffs, and Applying the Existing Stay to the Consolidated Action (D.I. 2 in 23cv900-RGA; D.I. 22 in 24cv117-RGA) is DENIED. The Court will not appoint co-lead counsel for a case that only requires one lead counsel. Ordered by Judge Richard G. Andrews on 3/14/2024. Associated Cases: 1:23-cv-00900-RGA, 1:24-cv-00117-RGA(nms)
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| Filing 22 Joint Stipulation and Proposed Order Consolidating Related Derivative Actions, Appointing Co-lead Counsel for Plaintiffs, and Applying the Existing Stay to the Consolidated Action, by Richard Levi, Cheri Clearwater. (Attachments: #1 Exhibit A, #2 Exhibit B)(Ernst, Ryan) Modified on 3/14/2024 (nms). |
| Filing 21 JOINT Statement Pursuant to D. Del. LR 81.2, by Cheri Clearwater. (Haney, Megan) Modified on 2/21/2024 (nms). |
| Filing 20 NOTICE of Appearance by Christopher Renaud on behalf of Warner L. Baxter, Dorothy J. Bridges, Elizabeth L. Buse, Andrew Cecere, Terry Dolan, Kimberly N. Ellison-Taylor, Kimberly J. Harris, Roland A. Hernandez, Richard P. McKenney, Yusuf I. Mehdi, Katherine Quinn, Jodi Richard, U.S. Bancorp, John P. Wiehoff, Scott W. Wine (Renaud, Christopher) |
| Filing 19 NOTICE of Appearance by Jaclyn C. Levy on behalf of Warner L. Baxter, Dorothy J. Bridges, Elizabeth L. Buse, Andrew Cecere, Terry Dolan, Kimberly N. Ellison-Taylor, Kimberly J. Harris, Roland A. Hernandez, Richard P. McKenney, Yusuf I. Mehdi, Katherine Quinn, Jodi Richard, U.S. Bancorp, John P. Wiehoff, Scott W. Wine (Levy, Jaclyn) |
| Filing 18 NOTICE of Appearance by Kevin R. Shannon on behalf of Warner L. Baxter, Dorothy J. Bridges, Elizabeth L. Buse, Andrew Cecere, Terry Dolan, Kimberly N. Ellison-Taylor, Kimberly J. Harris, Roland A. Hernandez, Richard P. McKenney, Yusuf I. Mehdi, Katherine Quinn, Jodi Richard, U.S. Bancorp, John P. Wiehoff, Scott W. Wine (Shannon, Kevin) |
| Filing 17 NOTICE of Appearance by Megan C. Haney on behalf of Cheri Clearwater (Haney, Megan) |
| Filing 16 NOTICE of Appearance by John C. Phillips, Jr on behalf of Cheri Clearwater (Phillips, John) |
| Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb) |
| Filing 15 Local Counsel Letter sent. Notice of Compliance deadline set for 2/28/2024. (apk) |
| Filing 14 Record of case transferred in from District of New York Southern; Case Number in Other District: 1:24-cv-00241. Copy of Docket Sheet and original file |
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Filing 13
SO ORDERED Granting #12 STIPULATED Order on Transfer, Waiver of Service and Response Deadline: NOW, THEREFORE, IT IS ORDERED that, pursuant to 28 U.S.C. 1404(a), the action be, and hereby is, transferred to the United States District Court for the District of Delaware; and IT IS FURTHER AGREED that the individual Defendants waive formal service of process of the Complaint upon any of them; and IT IS FURTHER AGREED that all Defendants shall have sixty (60) days to move to stay, move to dismiss or otherwise respond to the Complaint following the date of the transfer of the action to the United States District Court for the District of Delaware; and IT IS FURTHER AGREED that Defendants do not waive any of their defenses and objections to the lawsuit, all of which are expressly preserved. SO ORDERED. (Signed by Judge John P. Cronan on 1/29/2024) (jca) [Transferred from New York Southern on 1/29/2024.] Modified on 2/14/2024 (nms).
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| Filing 12 PROPOSED STIPULATION AND ORDER. Document filed by Warner L. Baxter, Dorothy J. Bridges, Elizabeth L. Buse, Andrew Cecere, Terry Dolan, Kimberly N. Ellison-Taylor, Kimberly J. Harris, Roland A. Hernandez, Richard P. McKenney, Yusuf I. Mehdi, Katherine Quinn, Jodi Richard, U.S. Bancorp, John P. Wiehoff, Scott W. Wine..(Yadava, Nidhi) [Transferred from New York Southern on 1/29/2024.] |
| Filing 11 LETTER addressed to Judge John P. Cronan from Nina Yadava dated January 26, 2024 re: agreement to transfer. Document filed by Warner L. Baxter, Dorothy J. Bridges, Elizabeth L. Buse, Andrew Cecere, Terry Dolan, Kimberly N. Ellison-Taylor, Kimberly J. Harris, Roland A. Hernandez, Richard P. McKenney, Yusuf I. Mehdi, Katherine Quinn, Jodi Richard, U.S. Bancorp, John P. Wiehoff, Scott W. Wine..(Yadava, Nidhi) [Transferred from New York Southern on 1/29/2024.] |
| Filing 10 NOTICE OF APPEARANCE by Nicholas Charles Edmund Walter on behalf of Warner L. Baxter, Dorothy J. Bridges, Elizabeth L. Buse, Andrew Cecere, Terry Dolan, Kimberly N. Ellison-Taylor, Kimberly J. Harris, Roland A. Hernandez, Richard P. McKenney, Yusuf I. Mehdi, Katherine Quinn, Jodi Richard, U.S. Bancorp, John P. Wiehoff, Scott W. Wine..(Walter, Nicholas) [Transferred from New York Southern on 1/29/2024.] |
| Filing 9 LETTER MOTION for Leave to File Motion to Transfer Venue addressed to Judge John P. Cronan from Nina Yadava dated January 22, 2024. Document filed by Warner L. Baxter, Dorothy J. Bridges, Elizabeth L. Buse, Andrew Cecere, Terry Dolan, Kimberly N. Ellison-Taylor, Kimberly J. Harris, Roland A. Hernandez, Richard P. McKenney, Yusuf I. Mehdi, Katherine Quinn, Jodi Richard, U.S. Bancorp, John P. Wiehoff, Scott W. Wine..(Yadava, Nidhi) [Transferred from New York Southern on 1/29/2024.] |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by U.S. Bancorp..(Yadava, Nidhi) [Transferred from New York Southern on 1/29/2024.] |
| Filing 7 NOTICE OF APPEARANCE by Nidhi Yadava on behalf of Warner L. Baxter, Dorothy J. Bridges, Elizabeth L. Buse, Andrew Cecere, Terry Dolan, Kimberly N. Ellison-Taylor, Kimberly J. Harris, Roland A. Hernandez, Richard P. McKenney, Yusuf I. Mehdi, Katherine Quinn, Jodi Richard, U.S. Bancorp, John P. Wiehoff, Scott W. Wine..(Yadava, Nidhi) [Transferred from New York Southern on 1/29/2024.] |
| Filing 6 SUMMONS RETURNED EXECUTED. U.S. Bancorp served on 1/12/2024, answer due 2/2/2024. Service was accepted by Litigation Management Representative, Corporation Service Company. Document filed by Cheri Clearwater..(Brown, Timothy) [Transferred from New York Southern on 1/29/2024.] |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Warner L. Baxter, Dorothy J. Bridges, Elizabeth L. Buse, Andrew Cecere, Terry Dolan, Kimberly N. Ellison-Taylor, Kimberly J. Harris, Roland A. Hernandez, Richard P. McKenney, Yusuf I. Mehdi, Katherine Quinn, Jodi Richard, U.S. Bancorp, John P. Wiehoff, Scott W. Wine. (vf) [Transferred from New York Southern on 1/29/2024.] |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:22-cv-09174. Document filed by Cheri Clearwater..(Brown, Timothy) [Transferred from New York Southern on 1/29/2024.] |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to ANDREW CECERE, TERRY DOLAN, JODI RICHARD, KATHERINE QUINN, WARNER L. BAXTER, DOROTHY J. BRIDGES, ELIZABETH L. BUSE, KIMBERLY N. ELLISON-TAYLOR, KIMBERLY J. HARRIS, ROLAND A. HERNANDEZ, RICHARD P. MCKENNEY, YUSUF I. MEHDI, JOHN P. WIEHOFF, and SCOTT W. WINE, and U.S. BANCORP,, re: #1 Complaint,. Document filed by Cheri Clearwater..(Brown, Timothy) [Transferred from New York Southern on 1/29/2024.] |
| Filing 2 CIVIL COVER SHEET filed..(Brown, Timothy) [Transferred from New York Southern on 1/29/2024.] |
| Filing 1 COMPLAINT against Warner L. Baxter, Dorothy J. Bridges, Elizabeth L. Buse, Andrew Cecere, Terry Dolan, Kimberly N. Ellison-Taylor, Kimberly J. Harris, Roland A. Hernandez, Richard P. McKenney, Yusuf I. Mehdi, Katherine Quinn, Jodi Richard, U.S. Bancorp, John P. Wiehoff, Scott W. Wine. (Filing Fee $ 405.00, Receipt Number ANYSDC-28802168)Document filed by Cheri Clearwater..(Brown, Timothy) [Transferred from New York Southern on 1/29/2024.] |
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