IN RE AMERICAN NATIONAL RED CROSS ERISA LITIGATION
Plaintiff: DIANA F. TRACY, DAVID E. BAGENSTOSE, STACY M. MOXLEY, JASON L. RICHARD and LISA SCARAMUZZO
Defendant: AMERICAN NATIONAL RED CROSS, JOHN DOES 1-30, BENEFIT PLAN ADMINISTRATION COMMITTEE OF THE AMERICAN NATIONAL RED CROSS and BOARD OF GOVERNORS OF THE AMERICAN NATIONAL RED CROSS
Petitioner: CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA
In Re: AMERICAN NATIONAL RED CROSS ERISA LITIGATION
Case Number: 1:2021cv00541
Filed: March 2, 2021
Court: US District Court for the District of Columbia
Presiding Judge: Ana C Reyes
Referring Judge: Emmet G Sullivan
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 16, 2021 Cases Consolidated. Case 21cv620 has been consolidated with case 21cv541, pursuant to an Order entered 04/16/2021. From this date forward, all pleadings shall be filed ONLY in the lead/earlier case, Civil Action No. 21cv541 (zjf)
April 16, 2021 Opinion or Order Filing 19 ORDER granting #12 Motion to Consolidate Cases and Appoint Interim Co-Lead Counsel. Signed by Judge Emmet G. Sullivan on 4/16/2021. (lcegs2)
April 1, 2021 Filing 18 DECLARATION Corrected Declaration of Todd Collins ISO Motion to Consolidate by DAVID E. BAGENSTOSE, STACY M. MOXLEY, JASON L. RICHARD, DIANA F. TRACY re #12 MOTION to Appoint Lead Counsel Lead Motion and Memorandum of Law In Support Of MOTION to Consolidate Cases Lead Motion and Memorandum of Law In Support Of MOTION for Order Lead Motion and Memorandum of Law In Support Of filed by STACY M. MOXLEY, DAVID E. BAGENSTOSE, JASON L. RICHARD, DIANA F. TRACY. (Gyandoh, Mark)
April 1, 2021 Filing 17 DECLARATION Corrected Declaration of Eric Lechtzin ISO Motion to Consolidate by DAVID E. BAGENSTOSE, STACY M. MOXLEY, JASON L. RICHARD, DIANA F. TRACY re #12 MOTION to Appoint Lead Counsel Lead Motion and Memorandum of Law In Support Of MOTION to Consolidate Cases Lead Motion and Memorandum of Law In Support Of MOTION for Order Lead Motion and Memorandum of Law In Support Of filed by STACY M. MOXLEY, DAVID E. BAGENSTOSE, JASON L. RICHARD, DIANA F. TRACY. (Attachments: #1 Exhibit Edelson Lechtzin Firm Resume)(Gyandoh, Mark)
April 1, 2021 Filing 16 NOTICE of Appearance by Michael Joseph Prame on behalf of All Defendants (Prame, Michael)
April 1, 2021 Filing 15 DECLARATION by DAVID E. BAGENSTOSE, STACY M. MOXLEY, JASON L. RICHARD, DIANA F. TRACY re #12 MOTION to Appoint Lead Counsel Lead Motion and Memorandum of Law In Support Of MOTION to Consolidate Cases Lead Motion and Memorandum of Law In Support Of MOTION for Order Lead Motion and Memorandum of Law In Support Of filed by STACY M. MOXLEY, DAVID E. BAGENSTOSE, JASON L. RICHARD, DIANA F. TRACY. (Gyandoh, Mark)
April 1, 2021 Filing 14 DECLARATION of Eric Lechtzin by DAVID E. BAGENSTOSE, STACY M. MOXLEY, JASON L. RICHARD, DIANA F. TRACY re #12 MOTION to Appoint Lead Counsel Lead Motion and Memorandum of Law In Support Of MOTION to Consolidate Cases Lead Motion and Memorandum of Law In Support Of MOTION for Order Lead Motion and Memorandum of Law In Support Of filed by STACY M. MOXLEY, DAVID E. BAGENSTOSE, JASON L. RICHARD, DIANA F. TRACY. (Gyandoh, Mark)
April 1, 2021 Filing 13 DECLARATION of Mark Gyandoh` by DAVID E. BAGENSTOSE, STACY M. MOXLEY, JASON L. RICHARD, DIANA F. TRACY re #12 MOTION to Appoint Lead Counsel Lead Motion and Memorandum of Law In Support Of MOTION to Consolidate Cases Lead Motion and Memorandum of Law In Support Of MOTION for Order Lead Motion and Memorandum of Law In Support Of filed by STACY M. MOXLEY, DAVID E. BAGENSTOSE, JASON L. RICHARD, DIANA F. TRACY. (Attachments: #1 Index of Exhibits to Gyandoh Declaration, #2 Exhibit Ltrs to IRS and Labor, #3 Exhibit Boyd v. Coventry - Order Consolidating Cases - Appointing Interim Counsel, #4 Exhibit Constellation - Order Consolidating Cases - Appointing Interim Counsel, #5 Exhibit Duke - Order Consolidating Cases, #6 Exhibit Borboa - Order Consolidating Cases - Appointing Interim Counsel, #7 Exhibit Jander v. IBM - Order Appointing Interim Lead Counsel, #8 Exhibit 104(b) request, #9 Exhibit Mark Gyandoh Biography)(Gyandoh, Mark)
April 1, 2021 Filing 12 MOTION to Appoint Lead Counsel Lead Motion and Memorandum of Law In Support Of, MOTION to Consolidate Cases Lead Motion and Memorandum of Law In Support Of, MOTION for Order Lead Motion and Memorandum of Law In Support Of by DAVID E. BAGENSTOSE, STACY M. MOXLEY, JASON L. RICHARD, DIANA F. TRACY. (Attachments: #1 Text of Proposed Order Proposed Order)(Gyandoh, Mark)
April 1, 2021 Filing 11 NOTICE of Appearance by William James Delany on behalf of All Defendants (Delany, William)
March 10, 2021 Filing 10 NOTICE of Appearance by Gabrielle Kelerchian on behalf of DAVID E. BAGENSTOSE, STACY M. MOXLEY, JASON L. RICHARD, DIANA F. TRACY (Kelerchian, Gabrielle)
March 9, 2021 Filing 9 NOTICE of Appearance by Mark K. Gyandoh on behalf of DAVID E. BAGENSTOSE, STACY M. MOXLEY, JASON L. RICHARD, DIANA F. TRACY (Gyandoh, Mark)
March 8, 2021 Opinion or Order Filing 8 STANDING ORDER: The parties are directed to read the attached Standing Order Governing Civil Cases Before Judge Emmet G. Sullivan in its entirety upon receipt. The parties are hereby ORDERED to comply with the directives in the attached Standing Order. Signed by Judge Emmet G. Sullivan on 03/08/21. (Attachment: #1 Exhibit 1) (mac)
March 4, 2021 Filing 7 NOTICE of Appearance by Donald Reavey on behalf of DAVID E. BAGENSTOSE, STACY M. MOXLEY, JASON L. RICHARD, DIANA F. TRACY (Reavey, Donald)
March 4, 2021 Opinion or Order MINUTE ORDER granting #5 Motion for Leave to Appear Pro Hac Vice. Mark K. Gyandoh is hereby admitted pro hac vice in this action. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. Signed by Judge Emmet G. Sullivan on 3/4/2021. (lcegs2)
March 4, 2021 Opinion or Order MINUTE ORDER granting #6 Motion for Leave to Appear Pro Hac Vice. Gabrielle P. Kelerchian is hereby admitted pro hac vice in this action. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. Signed by Judge Emmet G. Sullivan on 3/4/2021. (lcegs2)
March 4, 2021 Opinion or Order MINUTE ORDER granting #2 Motion for Leave to Appear Pro Hac Vice. Donald R. Reavey is hereby admitted pro hac vice in this action. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. Signed by Judge Emmet G. Sullivan on 3/4/2021. (lcegs2)
March 3, 2021 Filing 6 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Gabrielle P. Kelerchian, Filing fee $ 100, receipt number BDCDC-8272157. Fee Status: Fee Paid. by DAVID E. BAGENSTOSE, STACY M. MOXLEY, JASON L. RICHARD, DIANA F. TRACY. (Attachments: #1 Declaration Declaration of Gabrielle Kelerchian in Support of Motion to Admit Pro Hac Vice, #2 Text of Proposed Order Proposed Order)(Battista, Christopher)
March 3, 2021 Filing 5 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Mark K. Gyandoh, Filing fee $ 100, receipt number ADCDC-8272132. Fee Status: Fee Paid. by DAVID E. BAGENSTOSE, STACY M. MOXLEY, JASON L. RICHARD, DIANA F. TRACY. (Attachments: #1 Declaration Declaration of Mark Gyandoh in Support of Motion to Admit Pro Hac Vice, #2 Text of Proposed Order Proposed Order)(Battista, Christopher)
March 3, 2021 Filing 4 SUMMONS (3) Issued Electronically as to AMERICAN NATIONAL RED CROSS, BOARD OF GOVERNORS OF THE AMERICAN NATIONAL RED CROSS, BENEFIT PLAN ADMINISTRATION COMMITTEE OF THE AMERICAN NATIONAL RED CROSS. (Attachment: #1 Notice and Consent)(adh, )
March 3, 2021 Case Assigned to Judge Emmet G. Sullivan. (adh, )
March 2, 2021 Filing 3 ERRATA by DAVID E. BAGENSTOSE, STACY M. MOXLEY, JASON L. RICHARD, DIANA F. TRACY re #1 Complaint,, filed by STACY M. MOXLEY, DAVID E. BAGENSTOSE, JASON L. RICHARD, DIANA F. TRACY. (Battista, Christopher)
March 2, 2021 Filing 2 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Donald R. Reavey, Filing fee $ 100, receipt number ADCDC-8264148. Fee Status: Fee Paid. by DAVID E BAGENSTOSE, STACY M MOXLEY, JASON L RICHARD, DIANA F TRACY. (Attachments: #1 Declaration Declaration of DRR in Support of Motion to Admitt Pro Hac Vice, #2 Text of Proposed Order Proposed Order)(Battista, Christopher)
March 2, 2021 Filing 1 COMPLAINT against THE AMERICAN NATIONAL RED CROSS, THE BOARD OF GOVERNORS OF THE AMERICAN NATIONAL RED CROSS, BENEFIT PLAN ADMINISTRATION COMMITTEE OF THE AMERICAN NATIONAL RED CROSS ( Filing fee $ 402 receipt number ADCDC-8263911) filed by DIANA F TRACY, STACY M MOXLEY, JASON L RICHARD, DAVID E BAGENSTOSE. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons - American Red Cross, #3 Summons Summons - Board of Governors of American Red Cross, #4 Summons Summons - Benefit Administration Committee)(Battista, Christopher)
March 2, 2021 NOTICE OF ERROR re #1 Complaint; emailed to chris@cmblegalanswers.com, cc'd 1 associated attorneys -- The PDF file you docketed contained errors: 1. Noncompliance with LCvR 5.1(c). Please file an errata correcting the initiating pleading to include the name & full residence address of each party using the event Errata., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zsb, )

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Search for this case: IN RE AMERICAN NATIONAL RED CROSS ERISA LITIGATION
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Plaintiff: DIANA F. TRACY
Represented By: Christopher Martini Battista
Represented By: Mark K. Gyandoh
Represented By: Gabrielle Kelerchian
Represented By: Donald Reavey
Represented By: Abigail Gertner
Represented By: Natalie Lesser
Represented By: Todd S. Collins
Represented By: Daniel J. Walker
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Plaintiff: DAVID E. BAGENSTOSE
Represented By: Christopher Martini Battista
Represented By: Mark K. Gyandoh
Represented By: Gabrielle Kelerchian
Represented By: Donald Reavey
Represented By: Abigail Gertner
Represented By: Natalie Lesser
Represented By: Todd S. Collins
Represented By: Daniel J. Walker
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Plaintiff: STACY M. MOXLEY
Represented By: Christopher Martini Battista
Represented By: Mark K. Gyandoh
Represented By: Gabrielle Kelerchian
Represented By: Donald Reavey
Represented By: Abigail Gertner
Represented By: Natalie Lesser
Represented By: Todd S. Collins
Represented By: Daniel J. Walker
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Plaintiff: JASON L. RICHARD
Represented By: Christopher Martini Battista
Represented By: Mark K. Gyandoh
Represented By: Gabrielle Kelerchian
Represented By: Donald Reavey
Represented By: Abigail Gertner
Represented By: Natalie Lesser
Represented By: Todd S. Collins
Represented By: Daniel J. Walker
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Plaintiff: LISA SCARAMUZZO
Represented By: Jon Lambiras
Represented By: Eric Lechtzin
Represented By: Todd S. Collins
Represented By: Daniel J. Walker
Represented By: Abigail Gertner
Represented By: Mark K. Gyandoh
Represented By: Natalie Lesser
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Defendant: AMERICAN NATIONAL RED CROSS
Represented By: Michael Joseph Prame
Represented By: William James Delany
Represented By: Elizabeth L. Woods
Represented By: Rachael Erika Hancock
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Defendant: JOHN DOES 1-30
Represented By: Michael Joseph Prame
Represented By: William James Delany
Represented By: Elizabeth L. Woods
Represented By: Rachael Erika Hancock
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Defendant: BENEFIT PLAN ADMINISTRATION COMMITTEE OF THE AMERICAN NATIONAL RED CROSS
Represented By: Michael Joseph Prame
Represented By: William James Delany
Represented By: Elizabeth L. Woods
Represented By: Rachael Erika Hancock
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Defendant: BOARD OF GOVERNORS OF THE AMERICAN NATIONAL RED CROSS
Represented By: Michael Joseph Prame
Represented By: William James Delany
Represented By: Elizabeth L. Woods
Represented By: Rachael Erika Hancock
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In re: AMERICAN NATIONAL RED CROSS ERISA LITIGATION
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Petitioner: CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA
Represented By: Jaime Santos
Represented By: William M. Jay
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