Stengl et al v. L3Harris Technologies, Inc. et al
Robert J Stengl, Daniel Will, Ronald F Kosewicz, Gary K Colley, Leslie D Diaz, Amaya Johnson, William A McKinley, John Karipas, Robert J. Stengl, Ronald F. Kosewicz, Gary K. Colley, Leslie D. Diaz and William A. McKinley |
L3Harris Technologies, Inc., The Board of Directors of L3Harris Technologies, Inc., The Investment Committee of L3Harris Technologies, Inc. and John Does 1-30 |
6:2022cv00572 |
March 18, 2022 |
US District Court for the Middle District of Florida |
Paul G Byron |
Leslie Hoffman Price |
Labor: E.R.I.S.A. |
29 U.S.C. § 1109 Breach of Fiduciary Duties |
None |
Docket Report
This docket was last retrieved on August 6, 2024. A more recent docket listing may be available from PACER.
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Filing 64 DECLARATION of Mark K. Gyandoh re #63 Unopposed MOTION for Class Certification and Incorporated Memorandum of Law by Gary K. Colley, Leslie D. Diaz, Amaya Johnson, John Karipas, Ronald F. Kosewicz, William A. McKinley, Robert J. Stengl, Daniel Will. (Attachments: #1 Exhibit 1 - 104(b) request, #2 Exhibit 2 - Ltrs to IRS and Labor, #3 Exhibit 3 - Ltrs to IRS and Labor re AC, #4 Exhibit 4 - List of class cert decisions, #5 Exhibit 5 - Declaration of Robert Stengl, #6 Exhibit 6 - Declaration of Daniel Will, #7 Exhibit 7 - Declaration of Ronald Kosewicz, #8 Exhibit 8 - Declaration of Gary Colley, #9 Exhibit 9 - Declaration of Leslie Diaz, #10 Exhibit 10 - Declaration of Amaya Johnson, #11 Exhibit 11 - Declaration of William McKinley, #12 Exhibit 12 - Declaration of John Karipas, #13 Exhibit 13 - Braun - Order Granting Plaintiffs' Motion for Class Certification)(Gyandoh, Mark) Modified text on 11/29/2022 (LDJ). |
Filing 63 Unopposed MOTION for Class Certification and Incorporated Memorandum of Law by Gary K. Colley, Leslie D. Diaz, Amaya Johnson, John Karipas, Ronald F. Kosewicz, William A. McKinley, Robert J. Stengl, Daniel Will. (Gyandoh, Mark) Modified text on 11/29/2022 (LDJ). |
Filing 62 Second NOTICE of Supplemental Authorities in Support of Plaintiffs' Opposition to Defendants' Motion to Dismiss Amended Complaint by Gary K. Colley, Leslie D. Diaz, Amaya Johnson, John Karipas, Ronald F. Kosewicz, William A. McKinley, Robert J. Stengl, Daniel Will re #49 Response in Opposition to Motion (Attachments: #1 Exhibit A - Garnick v. Wake Forest, #2 Exhibit B - Conlon v. The Northern Trust Co.)(Gyandoh, Mark) Modified text on 11/28/2022 (LDJ). |
Filing 61 ORDER denying without prejudice #60 Unopposed Motion to Withdraw Gabrielle P. Kelerchian as Co-Counsel. Signed by Magistrate Judge Leslie Hoffman Price on 11/17/2022. (MKH) |
Filing 60 Unopposed MOTION for Gabrielle P. Kelerchian to Withdraw as Attorney by Gary K. Colley, Leslie D. Diaz, Amaya Johnson, John Karipas, Ronald F. Kosewicz, William A. McKinley, Robert J. Stengl, Daniel Will. (Attachments: #1 Text of Proposed Order)(Reavey, Donald) Motions referred to Magistrate Judge Leslie Hoffman Price. |
Filing 59 ORDER denying without prejudice #58 Motion to Withdraw as Counsel. See PDF for additional details. Signed by Magistrate Judge Leslie Hoffman Price on 10/11/2022. (BAB) |
Filing 58 MOTION for Gabrielle P. Kelerchian to Withdraw as Attorney by Gary K. Colley, Leslie D. Diaz, Amaya Johnson, John Karipas, Ronald F. Kosewicz, William A. McKinley, Robert J. Stengl, Daniel Will. (Attachments: #1 Text of Proposed Order)(Kelerchian, Gabrielle) Motions referred to Magistrate Judge Leslie Hoffman Price. |
Filing 57 NOTICE of Supplemental Authority re #49 Response in Opposition to Motion by Gary K. Colley, Leslie D. Diaz, Amaya Johnson, John Karipas, Ronald F. Kosewicz, William A. McKinley, Robert J. Stengl, Daniel Will (Attachments: #1 Exhibit A - Nohara v. Prevea Clinic, #2 Exhibit B - Berkelhammer v. ADP, #3 Exhibit C - Garcia v. Alticor)(Gyandoh, Mark) Modified as to text on 9/20/2022 (JK). |
Filing 56 ORDER granting #55 Joint Motion to Amend The Case Management and Scheduling Order By Extending Certain Class Certification Deadlines. See PDF for additional details. Signed by Magistrate Judge Leslie Hoffman Price on 9/15/2022. (BAB) |
Filing 55 Joint MOTION to Amend #32 Case Management / FLSA / ADA / Social Security / Scheduling Order, by Gary K. Colley, Leslie D. Diaz, Amaya Johnson, John Karipas, Ronald F. Kosewicz, William A. McKinley, Robert J. Stengl, Daniel Will. (Gyandoh, Mark) |
Filing 54 NOTICE of supplemental authority re #53 Reply to Response to Motion, #43 MOTION to Dismiss #40 Amended Complaint by L3Harris Technologies, Inc., The Board of Directors of L3Harris Technologies, Inc., The Investment Committee of L3Harris Technologies, Inc. (Zehnder, Thomas) |
Filing 53 REPLY in support of #43 MOTION to Dismiss #40 Amended Complaint filed by L3Harris Technologies, Inc., The Board of Directors of L3Harris Technologies, Inc., The Investment Committee of L3Harris Technologies, Inc.. (Zehnder, Thomas) Text modified on 7/29/2022 (RDO). |
Filing 52 ENDORSED ORDER granting #51 Motion for Leave to File Reply. Defendants shall file their Reply of no more than seven (7) pages on or before July 28, 2022. Signed by Judge Paul G. Byron on 7/19/2022. (SJB) |
Filing 51 Unopposed MOTION for Leave to File Reply in Support of #35 Motion to Dismiss by L3Harris Technologies, Inc., The Board of Directors of L3Harris Technologies, Inc., The Investment Committee of L3Harris Technologies, Inc.. (Zehnder, Thomas) Motion referred to Magistrate Judge Leslie Hoffman Price. Text modified on 7/19/2022 (RDO). |
Filing 50 DECLARATION in Support of Mark Gyandoh re #49 Response in Opposition to Motion by Gary K. Colley, Leslie D. Diaz, Amaya Johnson, John Karipas, Ronald F. Kosewicz, William A. McKinley, Robert J. Stengl, Daniel Will. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Gyandoh, Mark) Modified on 7/18/2022 to edit docket text(KNC). |
Filing 49 RESPONSE in Opposition re #43 MOTION to Dismiss #40 Amended Complaint filed by Gary K. Colley, Leslie D. Diaz, Amaya Johnson, John Karipas, Ronald F. Kosewicz, William A. McKinley, Robert J. Stengl, Daniel Will. (Gyandoh, Mark) |
Filing 48 ORDER re #47 Response to Order to Show Cause & Notice of Voluntary Dismissal. Plaintiffs' claims against only Defendants John Doe 1-30 are DISMISSED WITHOUT PREJUDICE. The Clerk of Court is DIRECTED to terminate only Defendants John Doe 1-30 as parties. The case remains pending against all other parties in all other respects. Signed by Judge Paul G. Byron on 7/6/2022. (SJB) |
Filing 47 RESPONSE TO #42 ORDER TO SHOW CAUSE filed by Gary K. Colley, Leslie D. Diaz, Amaya Johnson, John Karipas, Ronald F. Kosewicz, William A. McKinley, Robert J. Stengl, Daniel Will. (Gyandoh, Mark) Text modified on 7/6/2022 (RDO). |
Filing 45 ORDER granting #44 Defendants' Unopposed Motion for Leave to File Under Seal Exhibits in Support of its Motion to Dismiss the Amended Complaint and Incorporated Memorandum of Law. On or before July 5, 2022, Defendants shall file under seal unredacted versions of their Motion to Dismiss, as well as unredacted versions of Exhibits 8, 11, and 13 to their Motion to Dismiss (Doc. Nos. 43-8, 43-11, and 43-13). See PDF for additional details. Signed by Magistrate Judge Leslie Hoffman Price on 6/27/2022. (BAB) |
Filing 44 Unopposed MOTION to File Exhibits Under Seal in support of #43 Motion to Dismiss by L3Harris Technologies, Inc., The Board of Directors of L3Harris Technologies, Inc., The Investment Committee of L3Harris Technologies, Inc.. (Mauser-Claassen, Dustin) Motions referred to Magistrate Judge Leslie Hoffman Price. Modified on 6/27/2022 (RDO). |
Filing 43 MOTION to Dismiss #40 Amended Complaint by L3Harris Technologies, Inc., The Board of Directors of L3Harris Technologies, Inc., The Investment Committee of L3Harris Technologies, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14)(Mauser-Claassen, Dustin) Modified on 6/27/2022 (RDO). |
Filing 42 ORDER TO SHOW CAUSE as to all Plaintiffs. Plaintiffs have failed to effect proper service on Defendants John Does 1-30 within the 90 days allowed by Federal Rule of Civil Procedure 4(m) or as further extended by the Court. Plaintiffs shall SHOW CAUSE within fourteen (14) days from the date of this Order why the Complaint against John Does 1-30 should not be dismissed for failure to comply with the Federal Rules of Civil Procedure 4(m). Failure to respond to this Order may result in dismissal of this case as to said Defendants without further notice from the Court. Signed by Judge Paul G. Byron on 6/21/2022. (GNB) |
Filing 40 AMENDED COMPLAINT against L3Harris Technologies, Inc., The Board of Directors of L3Harris Technologies, Inc., The Investment Committee of L3Harris Technologies, Inc. filed by Amaya Johnson, Ronald F. Kosewicz, William A. McKinley, Daniel Will, John Karipas, Gary K. Colley, Robert J. Stengl, Leslie D. Diaz. (Attachments: #1 Exhibit A - Admin Demand Ltr, #2 Exhibit B - L3Harris Proof of Delivery)(Gyandoh, Mark) |
Filing 39 NOTICE of mediation conference/hearing to be held on August 21, 2023 before Jay Cohen. (Mauser-Claassen, Dustin) |
Filing 37 ORDER granting #36 Defendants' Unopposed Motion for Leave to File Under Seal Exhibits in Support of its Motion to Dismiss and Incorporated Memorandum of Law. On or before June 1, 2022, Defendants shall file under seal unredacted versions of the Exhibits 8, 11, and 13 to Defendants' Motion to Dismiss (Doc. No. 35-8, 35-11, and 35-13). On or before June 1, 2022, Defendants shall also file an unredacted version of their Motion to Dismiss and Incorporated Memorandum of Law (Doc. No. 35) under seal. See PDF for additional details. Signed by Magistrate Judge Leslie Hoffman Price on 5/25/2022. (BAB) |
Filing 36 Unopposed MOTION for Leave to File Exhibits Under Seal in Support of #35 Motion to Dismiss and Incorporated Memorandum of Law pursuant to L.R. 1.11(c) by L3Harris Technologies, Inc., The Board of Directors of L3Harris Technologies, Inc., The Investment Committee of L3Harris Technologies, Inc.. (Mauser-Claassen, Dustin) Motions referred to Magistrate Judge Leslie Hoffman Price. Modified on 5/25/2022 (RDO). |
Filing 35 MOTION to Dismiss and Incorporated Memorandum of Law #1 Complaint by L3Harris Technologies, Inc., The Board of Directors of L3Harris Technologies, Inc., The Investment Committee of L3Harris Technologies, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Mauser-Claassen, Dustin) |
Filing 34 CASE REFERRED to Mediation. Jay Cohen appointed as mediator. (RDO) |
Filing 33 STANDING ORDER on Discovery Motions. Signed by Magistrate Judge Leslie Hoffman Price on 2/7/2022.(BAB) |
Filing 32 CASE MANAGEMENT AND SCHEDULING ORDER. Amended Pleadings due by 7/15/2022 Joinder of Parties due by 7/15/2022 Discovery due by 8/18/2023 Dispositive motions due by 9/15/2023 Pretrial statement due by 12/18/2023 All other motions due by 12/26/2023 Plaintiff disclosure of expert report due by 5/26/2023 Defendant disclosure of expert report due by 7/14/2023 Final Pretrial Conference set for 1/17/2024 at 03:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron Bench Trial set for 2/5/2024 at 09:00 AM in Orlando Courtroom 4 B before Judge Paul G. Byron. Conduct mediation hearing by 9/1/2023. Lead counsel to coordinate dates. Signed by Judge Paul G. Byron on 5/23/2022. (GNB) |
Filing 31 CASE MANAGEMENT REPORT. (Gyandoh, Mark) |
Set/reset deadlines/hearings: Case management report due by 5/23/2022 (RDO) |
Filing 30 ORDER granting #29 Joint Motion for Extension of Time to File Case Management Report. The deadline for the parties to file a Case Management Report is extended up to and including May 23, 2022. Signed by Magistrate Judge Leslie Hoffman Price on 5/12/2022. (BAB) |
Filing 29 Joint MOTION for Extension of Time to File Case Management Report by Gary K. Colley, Leslie D. Diaz, Amaya Johnson, John Karipas, Ronald F. Kosewicz, William A. McKinley, Robert J. Stengl, Daniel Will. (Gyandoh, Mark) |
Filing 28 NOTICE of a related action per Local Rule 1.07(c) by Gary K. Colley, Leslie D. Diaz, Amaya Johnson, John Karipas, Ronald F. Kosewicz, William A. McKinley, Robert J. Stengl, Daniel Will. Related case(s): No (Gyandoh, Mark) |
Filing 27 CERTIFICATE of interested persons and corporate disclosure statement re #5 Order by Gary K. Colley, Leslie D. Diaz, Amaya Johnson, John Karipas, Ronald F. Kosewicz, William A. McKinley, Robert J. Stengl, Daniel Will. (Gyandoh, Mark) |
Filing 26 ORDER for Gabrielle Kelerchian to comply with the administrative procedures regarding electronic filing within thirty (30) days from the date of this Order. Signed by Judge Paul G. Byron on 4/1/2022. (GNB) ctp |
Filing 25 ORDER granting #23 Motion to Appear Pro Hac Vice; granting #24 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Leslie Hoffman Price on 3/31/2022. (TYI) |
Filing 24 Unopposed MOTION for Benjamin I. Friedman to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19401466 for $150 by L3Harris Technologies, Inc., The Board of Directors of L3Harris Technologies, Inc., The Investment Committee of L3Harris Technologies, Inc.. (Zehnder, Thomas) Motions referred to Magistrate Judge Leslie Hoffman Price. |
Filing 23 Unopposed MOTION for Mark B. Blocker to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19401459 for $150 by L3Harris Technologies, Inc., The Board of Directors of L3Harris Technologies, Inc., The Investment Committee of L3Harris Technologies, Inc.. (Zehnder, Thomas) Motions referred to Magistrate Judge Leslie Hoffman Price. |
Filing 22 NOTICE of a related action per Local Rule 1.07(c) by L3Harris Technologies, Inc., The Board of Directors of L3Harris Technologies, Inc., The Investment Committee of L3Harris Technologies, Inc.. Related case(s): No (Zehnder, Thomas) |
Filing 21 CERTIFICATE of interested persons and corporate disclosure statement re #5 Order by L3Harris Technologies, Inc., The Board of Directors of L3Harris Technologies, Inc., The Investment Committee of L3Harris Technologies, Inc.. (Zehnder, Thomas) |
Filing 20 NOTICE of Appearance by Dustin Michael Mauser-Claassen on behalf of L3Harris Technologies, Inc., The Board of Directors of L3Harris Technologies, Inc., The Investment Committee of L3Harris Technologies, Inc. (Mauser-Claassen, Dustin) |
Filing 19 NOTICE of Appearance by Thomas A. Zehnder on behalf of L3Harris Technologies, Inc., The Board of Directors of L3Harris Technologies, Inc., The Investment Committee of L3Harris Technologies, Inc. (Zehnder, Thomas) |
Filing 18 NOTICE to counsel Mark B. Blocker of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (RDO) |
Filing 17 ORDER granting #12 Motion to Appear Pro Hac Vice; granting #13 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Leslie Hoffman Price on 3/29/2022. (TYI) |
Filing 16 WAIVER of service returned executed on 3/28/2022 by Amaya Johnson, Ronald F. Kosewicz, William A. McKinley, Daniel Will, John Karipas, Gary K. Colley, Robert J. Stengl, Leslie D. Diaz as to The Investment Committee of L3Harris Technologies, Inc.. (Gyandoh, Mark) |
Filing 15 WAIVER of service returned executed on 3/28/2022 by Amaya Johnson, Ronald F. Kosewicz, William A. McKinley, Daniel Will, John Karipas, Gary K. Colley, Robert J. Stengl, Leslie D. Diaz as to The Board of Directors of L3Harris Technologies, Inc.. (Gyandoh, Mark) |
Filing 14 WAIVER of service returned executed on 3/28/2022 by Amaya Johnson, Ronald F. Kosewicz, William A. McKinley, Daniel Will, John Karipas, Gary K. Colley, Robert J. Stengl, Leslie D. Diaz as to L3Harris Technologies, Inc.. (Gyandoh, Mark) |
Filing 13 Unopposed MOTION for Gabrielle P. Kelerchian to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19389823 for $150 by Gary K. Colley, Leslie D. Diaz, Amaya Johnson, John Karipas, Ronald F. Kosewicz, William A. McKinley, Robert J. Stengl, Daniel Will. (Fornaro, Matthew) Motions referred to Magistrate Judge Leslie Hoffman Price. |
Filing 12 Unopposed MOTION for Donald R. Reavey to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19389760 for $150 by Gary K. Colley, Leslie D. Diaz, Amaya Johnson, John Karipas, Ronald F. Kosewicz, William A. McKinley, Robert J. Stengl, Daniel Will. (Fornaro, Matthew) Motions referred to Magistrate Judge Leslie Hoffman Price. |
Filing 11 ORDER granting #10 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Leslie Hoffman Price on 3/28/2022. (TYI) |
Filing 10 Unopposed MOTION for Mark K. Gyandoh to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19388532 for $150 by Gary K. Colley, Leslie D. Diaz, Amaya Johnson, John Karipas, Ronald F. Kosewicz, William A. McKinley, Robert J. Stengl, Daniel Will. (Fornaro, Matthew) Motions referred to Magistrate Judge Leslie Hoffman Price. |
Filing 9 ORDER denying without prejudice #7 Motion to Appear Pro Hac Vice; denying without prejudice #8 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Leslie Hoffman Price on 3/25/2022. (TYI) |
Filing 8 MOTION for Gabrielle P. Kelerchian to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19380013 for $150 by Gary K. Colley, Leslie D. Diaz, Amaya Johnson, John Karipas, Ronald F. Kosewicz, William A. McKinley, Robert J. Stengl, Daniel Will. (Attachments: #1 Appearance of Non-Resident Attorney and Designation of Local Counsel - GPK, #2 Certificate of Good Standing - GPK, #3 Proposed Order)(Fornaro, Matthew) Motions referred to Magistrate Judge Leslie Hoffman Price. |
Filing 7 MOTION for Donald R. Reavey to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19379840 for $150 by Gary K. Colley, Leslie D. Diaz, Amaya Johnson, John Karipas, Ronald F. Kosewicz, William A. McKinley, Robert J. Stengl, Daniel Will. (Attachments: #1 Appearance of Non-Resident Attorney and Designation of Local Counsel, #2 Certifiate of Good Standing, #3 Proposed Order)(Fornaro, Matthew) Motions referred to Magistrate Judge Leslie Hoffman Price. |
Filing 6 ENDORSED ORDER: The parties are DIRECTED to confer regarding deadlines pertinent to a motion for class certification and advise the Court of agreeable deadlines in their case management report. The deadlines should include a deadline for (1) disclosure of expert reports - class action, plaintiff and defendant; (2) discovery - class action; (3) motion for class certification; (4) response to motion for class certification; and (5) reply to motion for class certification. Signed by Judge Paul G. Byron on 3/22/2022. (GNB) ctp |
Filing 5 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 3/21/2022. (GNB) ctp |
Filing 4 NOTICE to counsels Donald R. Reavey and Mark K. Gyandoh of Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; (Signed by Deputy Clerk). (BD) |
Filing 3 SUMMONS issued as to The Board of Directors of L3Harris Technologies, Inc., The Investment Committee of L3Harris Technologies, Inc. (BD) |
Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Leslie Hoffman Price. New case number: 6:22-cv-0572-PGB-LHP. (SJB) |
Filing 1 COMPLAINT against All Defendants (Filing fee $402 receipt number AFLMDC-19359099) filed by All Plaintiffs (Attachments: #1 Civil Cover Sheet, #2 Exhibit Ex A - L3 Admin Demand Ltr 11.22.21, #3 Exhibit Ex B - L3Harris Proof of Delivery, #4 Exhibit Ex C - 5 Yr MPT, #5 Summons for L3 Harris, #6 Summons for Board of Directors, #7 Summons for Investment Committee)(Fornaro, Matthew) Modified on 3/21/2022 to correct docket text (BD). |
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