BURDINE v. BURDINE et al
| CHUCK BURDINE |
| KENNY BURDINE, JOANN BURDINE, TONJA BURDINE and IAM NATIONAL PENSION FUND |
| 1:2023cv03772 |
| December 20, 2023 |
| US District Court for the District of Columbia |
| Trevor N McFadden |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement |
| Defendant |
Docket Report
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| Filing 30 NOTICE of Appearance by Dominick Gerace on behalf of CHUCK BURDINE (Gerace, Dominick) |
| Minute Entry for proceedings held before Judge Trevor N. McFadden: Telephonic Initial Scheduling Conference held on 2/5/2024. Rule 16.3 Report due by 3/5/2024. A further Telephonic Initial Scheduling Conference is set for 3/11/2024 at 10:00 AM before Judge Trevor N. McFadden. (Court Reporter: Jan Dickman.) (hmc) |
| Filing 29 ANSWER to Counterclaim #25 with Jury Demand Plaintiff Chuck Burdine's Answer to Ian National Pension Fund's Counterclaim and Crossclaim Interpleader by CHUCK BURDINE.(Southard, Thomas) |
| Filing 28 Joint MOTION for Extension of Time to File Rule 16.3 Report and Serve Initial Disclosures by IAM NATIONAL PENSION FUND. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Siegel, Richard) |
| Filing 27 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Dominick S. Gerace II, Filing fee $ 100, receipt number ADCDC-10644484. Fee Status: Fee Paid. by CHUCK BURDINE. (Attachments: #1 Declaration of Dominick S. Gerace, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Southard, Thomas) |
MINUTE ORDER granting #27 Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). # Click for instructions. SO ORDERED. Signed by Judge Trevor N. McFadden on 01/25/2024. (lctnm1)
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MINUTE ORDER: The Court GRANTS the #28 Joint Motion for Extension of Time to File a Rule 16.3 Report and Serve Initial Disclosures. The deadlines to file a Rule 16.3 Report and serve initial disclosures shall be set at the Initial Scheduling Conference on February 5. SO ORDERED. Signed by Judge Trevor N. McFadden on 01/25/2024. (lctnm1)
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| Filing 26 NOTICE of Appearance by Thomas G. Southard on behalf of CHUCK BURDINE (Southard, Thomas) |
| Filing 25 ANSWER to #1 Complaint, , CROSSCLAIM in Interpleader against TONJA BURDINE, KENNY BURDINE, COUNTERCLAIM in Interpleader against CHUCK BURDINE by IAM NATIONAL PENSION FUND.(Siegel, Richard) |
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Filing 24
ORDER setting an Initial Scheduling Conference for February 5, 2024 at 10:00 a.m. Dial-in details will be circulated to the parties shortly before the conference. IAM National Pension Fund's answer is due January 10, 2024. See the attached Order for details. Signed by Judge Trevor N. McFadden on 12/20/2023. (lctnm1)
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Filing 23
STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. Signed by Judge Trevor N. McFadden on 12/20/2023. (lctnm1)
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| Filing 22 Case transferred in from District of Ohio Southern; Case Number 1:22-cv-00383. Original file ,transfer order and docket sheet received. |
| Case transferred to United States District Court for the District of Columbia. Case file and docket sheet sent Electronically. (kh) [Transferred from Ohio Southern on 12/20/2023.] |
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Filing 21
CLERK'S JUDGMENT for the reasons stated in the Court's December 11, 2023, Opinion and Order, the Defendant IAM National Pension Fund's Motion to Change Venue (Doc. #15 ) is GRANTED. The Clerk's Office SHALL TRANSFER this case to the United States District Court for the District of Columbia. Upon transfer, the Clerk SHALL ADMINISTRATIVELY close this case. Signed by Judge Jeffery P. Hopkins on 12/11/2023. (kmc) [Transferred from Ohio Southern on 12/20/2023.]
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Filing 20
OPINION AND ORDER. Signed by Judge Jeffery P. Hopkins on 12/8/2023. (kmc) [Transferred from Ohio Southern on 12/20/2023.]
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| Minute entry for proceedings held before Judge Jeffery P. Hopkins: Telephone Status Conference held on 11/17/2023. Attorney Appearances: Attorney Dominick Gerace appeared on behalf of Plaintiff and Attorneys Christopher Mulvaney and Richard Siegel appeared on behalf of Defendants. Case matters discussed. The Court will issue an order. (Court Reporter: Linda Mullen) (kmc) [Transferred from Ohio Southern on 12/20/2023.] |
| Filing 19 Joint MOTION for Status Conference by Plaintiff Chuck Burdine. (Gerace, Dominick) [Transferred from Ohio Southern on 12/20/2023.] |
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Filing 18
ORDER REASSIGNING CASE. Case reassigned to Judge Jeffery P. Hopkins for all further proceedings. Judge Douglas R. Cole no longer assigned to case. Signed by Chief Judge Algenon L. Marbley on 12/21/22. (jcw) [Transferred from Ohio Southern on 12/20/2023.]
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| Filing 17 REPLY to Response to Motion re #15 MOTION to Change Venue and Memo in Support filed by Defendant IAM National Pension Fund. (Attachments: #1 Declaration of Richard Siegel with Exhibits) (Allen, Bennett) [Transferred from Ohio Southern on 12/20/2023.] |
| Filing 16 RESPONSE to Motion re #15 MOTION to Change Venue and Memo in Support Memorandum in Opposition to Motion to Transfer Venue filed by Defendants Joann Burdine, Kenny Burdine, Tonja Burdine. (Attachments: #1 Affidavit Affidavit of Tonja Burdine) (Mulvaney, Christopher) [Transferred from Ohio Southern on 12/20/2023.] |
| Filing 15 MOTION to Change Venue and Memo in Support by Defendant IAM National Pension Fund. (Attachments: #1 Declaration of Ryk Tierney with Exhibits) (Allen, Bennett) [Transferred from Ohio Southern on 12/20/2023.] |
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NOTATION ORDER granting #14 Defendant IAM National Pension Fund's Consent MOTION for Extension of Time to File Motion to Transfer Venue. Defendant IAM National Pension Fund shall have until 11/2/22 to file their Motion to Transfer Venue. SO ORDERED. Signed by Judge Douglas R. Cole on 10/7/22. (sct) [Transferred from Ohio Southern on 12/20/2023.]
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| Filing 14 Consent MOTION for Extension of Time New date requested 11/2/2022. to File Motion to Transfer Venue by Defendant IAM National Pension Fund. (Attachments: #1 Text of Proposed Order) (Allen, Bennett) [Transferred from Ohio Southern on 12/20/2023.] |
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NOTATION ORDER granting #13 Defendant IAM National Pension Fund's Consent MOTION for Extension of Time to File Responsive Pleading. The deadline for Defendant IAM National Pension Fund to file a responsive pleading shall be extended until a date to be determined after the Court decides the Fund's forthcoming motion to transfer venue. SO ORDERED. Signed by Judge Douglas R. Cole on 9/19/22. (sct) [Transferred from Ohio Southern on 12/20/2023.]
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| Filing 13 Consent MOTION for Extension of Time to File Responsive Pleading, New date requested 12/31/2022, filed by Defendant IAM National Pension Fund. (Attachments: #1 Text of Proposed Order) (Allen, Bennett) Modified event type and docket text on 9/14/2022 (kl). [Transferred from Ohio Southern on 12/20/2023.] |
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NOTATION ORDER granting #12 Motion for Leave to Appear Pro Hac Vice of Richard S. Siegel. Signed by Magistrate Judge Karen L. Litkovitz on 8/31/2022. (kl) Modified docket text on 8/31/2022 (kl). [Transferred from Ohio Southern on 12/20/2023.]
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| Filing 12 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9027209) of Richard S. Siegel by Defendant IAM National Pension Fund. (Attachments: #1 Certificate of Good Standing) (Allen, Bennett) [Transferred from Ohio Southern on 12/20/2023.] |
| Filing 11 NOTICE of Appearance by Bennett P. Allen for Defendant IAM National Pension Fund (Allen, Bennett) [Transferred from Ohio Southern on 12/20/2023.] |
| Filing 10 ANSWER to #1 Complaint, filed by Tonja Burdine. (Mulvaney, Christopher) [Transferred from Ohio Southern on 12/20/2023.] |
| Filing 9 ANSWER to #1 Complaint, filed by Joann Burdine. (Mulvaney, Christopher) [Transferred from Ohio Southern on 12/20/2023.] |
| Filing 8 ANSWER to #1 Complaint, filed by Kenny Burdine. (Mulvaney, Christopher) [Transferred from Ohio Southern on 12/20/2023.] |
| Filing 7 Alias Summons Issued as to IAM National Pension Fund. (eh) [Transferred from Ohio Southern on 12/20/2023.] |
| Filing 6 REQUEST for Issuance of Summons. on IAM National Pension Fund (Gerace, Dominick) [Transferred from Ohio Southern on 12/20/2023.] |
| Filing 5 Summons Returned Unexecuted as to IAM National Pension Fund. (kl) [Transferred from Ohio Southern on 12/20/2023.] |
| Filing 4 SUMMONS Returned Executed as to Defendants Joann Burdine, Kenny Burdine, Tonja Burdine. Joann Burdine served on 7/8/2022, answer due 7/29/2022; Kenny Burdine served on 7/8/2022, answer due 7/29/2022; Tonja Burdine served on 7/8/2022, answer due 7/29/2022. (kl) [Transferred from Ohio Southern on 12/20/2023.] |
| Filing 3 CERTIFICATE of Mailing: Certified mailing of Summons and Complaint through the Clerk's Office pursuant to Local Rule 4.2. (Attachments: #1 Certified Mail Receipts) (kh) [Transferred from Ohio Southern on 12/20/2023.] |
| Filing 2 Summons Issued as to Joann Burdine, Kenny Burdine, Tonja Burdine, IAM National Pension Fund. (eh) [Transferred from Ohio Southern on 12/20/2023.] |
| Filing 1 COMPLAINT for Declaratory and Other Relief against Joann Burdine, Kenny Burdine, Tonja Burdine, IAM National Pension Fund ( Filing fee $ 402 paid - receipt number: AOHSDC-8937467), filed by Chuck Burdine. (Attachments: #1 Summons Form, #2 Summons Form, #3 Summons Form, #4 Summons Form, #5 Civil Cover Sheet) (Meister, Julia) [Transferred from Ohio Southern on 12/20/2023.] |
| If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (eh) [Transferred from Ohio Southern on 12/20/2023.] |
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