City of Warren General Employees' System v. Teleperformance SE et al
Plaintiff: City of Warren General Employees' System, The Michigan Municipal Retirement System, City of Warren General Employees' Retirement System and City of Westland Police and Fire Retirement System
Defendant: Teleperformance SE, Olivier Rigaudy, Daniel Julien and Akash Pugalia
Case Number: 1:2023cv24580
Filed: December 5, 2023
Court: US District Court for the Southern District of Florida
Office: Miami Office
Presiding Judge: Cecilia M Altonaga
Nature of Suit: Securities/Commodities
Cause of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 2, 2024 Opinion or Order Filing 67 Defendant's REPLY to Response to Motion re #65 Defendant's MOTION TO DISMISS #62 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM (Motion to Dismiss Plaintiff's Amended Class Action Complaint and Incorporated Memorandum of Law) (Reply Memorandum in Support of Defendants' Motion to Dismiss Plaintiffs' Amended Class Action Complaint) filed by Daniel Julien, Akash Pugalia, Olivier Rigaudy, Teleperformance SE. (Attachments: #1 Supplement Supplemental Declaration of Christopher S. Turner)(Goldberg, Martin)
January 26, 2024 Opinion or Order Filing 66 RESPONSE in Opposition re #65 Defendant's MOTION TO DISMISS #62 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM (Motion to Dismiss Plaintiff's Amended Class Action Complaint and Incorporated Memorandum of Law) Plaintiffs' Opposition to Defendants' Motion to Dismiss Plaintiffs' Amended Class Action Complaint filed by City of Warren General Employees' Retirement System, City of Westland Police and Fire Retirement System. Replies due by 2/2/2024. (Astley, Stephen)
January 12, 2024 Opinion or Order Filing 65 Defendant's MOTION TO DISMISS #62 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM (Motion to Dismiss Plaintiff's Amended Class Action Complaint and Incorporated Memorandum of Law) by Daniel Julien, Akash Pugalia, Olivier Rigaudy, Teleperformance SE. Responses due by 1/26/2024. (Attachments: #1 Appendix, #2 Affidavit (Declaration))(Goldberg, Martin)
January 9, 2024 Opinion or Order Filing 64 NOTICE of Attorney Appearance by Benjamin Ross Shiekman on behalf of Daniel Julien, Akash Pugalia, Olivier Rigaudy, Teleperformance SE. Attorney Benjamin Ross Shiekman added to party Daniel Julien(pty:dft), Attorney Benjamin Ross Shiekman added to party Akash Pugalia(pty:dft), Attorney Benjamin Ross Shiekman added to party Olivier Rigaudy(pty:dft), Attorney Benjamin Ross Shiekman added to party Teleperformance SE(pty:dft). (Shiekman, Benjamin)
January 9, 2024 Opinion or Order Filing 63 NOTICE of Attorney Appearance by Martin B. Goldberg on behalf of Daniel Julien, Akash Pugalia, Olivier Rigaudy, Teleperformance SE. Attorney Martin B. Goldberg added to party Daniel Julien(pty:dft), Attorney Martin B. Goldberg added to party Akash Pugalia(pty:dft), Attorney Martin B. Goldberg added to party Olivier Rigaudy(pty:dft), Attorney Martin B. Goldberg added to party Teleperformance SE(pty:dft). (Goldberg, Martin)
December 29, 2023 Opinion or Order Filing 62 AMENDED COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS against All Defendants, filed by City of Westland Police and Fire Retirement System, City of Warren General Employees' Retirement System.(Astley, Stephen)
December 15, 2023 Opinion or Order Filing 61 CLERK'S NOTICE - Attorney Admissions has updated the email information as submitted through attorney's PACER account for attorney Alex Kaplan re #59 Notice of Change of Address, Email or Law Firm Name. (cw)
December 15, 2023 Opinion or Order Filing 60 CLERK'S NOTICE - Attorney Admissions has updated the address information as submitted through attorney's PACER account for attorney Alex Kaplan re #59 Notice of Change of Address, Email or Law Firm Name. (cw)
December 14, 2023 Opinion or Order Filing 59 NOTICE of Change of Address, Email or Law Firm Name by Alex Kaplan (Kaplan, Alex)
December 13, 2023 Opinion or Order Filing 58 CLERK'S NOTICE - Attorney Admissions has updated the address information as submitted through attorney's PACER account for attorney Donald Lee Thompson re #46 Notice of Change of Address, Email or Law Firm Name. (cw)
December 12, 2023 Opinion or Order Filing 57 Certificate of Other Affiliates // Certificate of Interested Parties and Response to the Court's December 12, 2023 Order by Daniel Julien, Akash Pugalia, Olivier Rigaudy, Teleperformance SE (Thompson, Donald)
December 12, 2023 Opinion or Order Filing 56 ORDER re #37 Order Requiring Certificates of Interested Parties; the parties shall comply by 12/14/2023. In their written submission(s), Defendants shall explain why they failed to comply with the December 5, 2023 Order, necessitating this second Order. Signed by Chief Judge Cecilia M. Altonaga on 12/12/2023. See attached document for full details. (ps1)
December 12, 2023 Opinion or Order Filing 55 ORDER granting in part #44 Motion for Extension of Time. The requirement to file a joint scheduling report is SET ASIDE pending resolution of the anticipated motion to dismiss. If the motion to dismiss is denied, the Court will provide a new deadline by which the parties shall submit a joint scheduling report. Lead Plaintiffs, City of Warren General Employees' Retirement System and City of Westland Police and Fire Retirement System shall file an amended complaint or a notice indicating they intend to rely on the operative Complaint by December 30, 2023. This deadline will not be extended. Signed by Chief Judge Cecilia M. Altonaga on 12/12/2023. See attached document for full details. (ps1)
December 12, 2023 Opinion or Order Filing 54 NOTICE of Attorney Appearance by Alex Kaplan on behalf of City of Warren General Employees' Retirement System, City of Westland Police and Fire Retirement System. Attorney Alex Kaplan added to party City of Warren General Employees' Retirement System(pty:pla), Attorney Alex Kaplan added to party City of Westland Police and Fire Retirement System(pty:pla). (Kaplan, Alex)
December 12, 2023 Opinion or Order Filing 53 PAPERLESS ORDER granting #49 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Chief Judge Cecilia M. Altonaga (CMA)
December 12, 2023 Opinion or Order Filing 52 PAPERLESS ORDER granting #48 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Chief Judge Cecilia M. Altonaga (CMA)
December 12, 2023 Opinion or Order Filing 51 PAPERLESS ORDER granting #47 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Chief Judge Cecilia M. Altonaga (CMA)
December 12, 2023 Opinion or Order Filing 50 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Donald Lee Thompson re #46 Notice of Change of Address, Email or Law Firm Name. Attorney Donald Lee Thompson has not completed the required procedures for updating their information with the Court. After filing something in any pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt)
December 11, 2023 Opinion or Order Filing 49 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Christopher S. Turner. Filing Fee $ 200.00 Receipt # AFLSDC-17135230 by Daniel Julien, Akash Pugalia, Olivier Rigaudy, Teleperformance SE. Responses due by 12/27/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Thompson, Donald)
December 11, 2023 Opinion or Order Filing 48 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Colleen C. Smith. Filing Fee $ 200.00 Receipt # AFLSDC-17135221 by Daniel Julien, Akash Pugalia, Olivier Rigaudy, Teleperformance SE. Responses due by 12/27/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Thompson, Donald)
December 11, 2023 Opinion or Order Filing 47 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michele D. Johnson. Filing Fee $ 200.00 Receipt # AFLSDC-17135184 by Daniel Julien, Akash Pugalia, Olivier Rigaudy, Teleperformance SE. Responses due by 12/27/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Thompson, Donald)
December 11, 2023 Opinion or Order Filing 46 NOTICE of Change of Address, Email or Law Firm Name by Donald Lee Thompson (Thompson, Donald)
December 11, 2023 Opinion or Order Filing 45 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by City of Warren General Employees' Retirement System, City of Westland Police and Fire Retirement System (Astley, Stephen)
December 11, 2023 Opinion or Order Filing 44 Joint MOTION for Extension of Time for Lead Plaintiffs to file an amended complaint and for Defendants to serve their response and for the Parties to file a joint scheduling report by City of Warren General Employees' Retirement System, City of Westland Police and Fire Retirement System. Responses due by 12/27/2023 (Attachments: #1 Text of Proposed Order)(Astley, Stephen)
December 11, 2023 Opinion or Order Filing 43 Corporate Disclosure Statement by Daniel Julien, Akash Pugalia, Olivier Rigaudy, Teleperformance SE (Thompson, Donald)
December 11, 2023 Opinion or Order Filing 42 NOTICE of Attorney Appearance by Donald Lee Thompson on behalf of Daniel Julien, Akash Pugalia, Olivier Rigaudy, Teleperformance SE. Attorney Donald Lee Thompson added to party Daniel Julien(pty:dft), Attorney Donald Lee Thompson added to party Akash Pugalia(pty:dft), Attorney Donald Lee Thompson added to party Olivier Rigaudy(pty:dft), Attorney Donald Lee Thompson added to party Teleperformance SE(pty:dft). (Thompson, Donald)
December 8, 2023 Opinion or Order Filing 41 ORDER granting #40 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Luke Goveas. Signed by Chief Judge Cecilia M. Altonaga on 12/8/2023. See attached document for full details. (ps1)
December 8, 2023 Opinion or Order Filing 40 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Luke Goveas. Filing Fee $ 200.00 Receipt # AFLSDC-17129538 by City of Warren General Employees' Retirement System, City of Westland Police and Fire Retirement System. Responses due by 12/22/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Astley, Stephen)
December 8, 2023 Opinion or Order Filing 39 NOTICE of Attorney Appearance by Stephen Richard Astley on behalf of City of Warren General Employees' Retirement System, City of Westland Police and Fire Retirement System. Attorney Stephen Richard Astley added to party City of Warren General Employees' Retirement System(pty:mov), Attorney Stephen Richard Astley added to party City of Westland Police and Fire Retirement System(pty:mov). (Astley, Stephen)
December 8, 2023 Opinion or Order Filing 38 NOTICE of Attorney Appearance by Sabrina Elsa Tirabassi on behalf of City of Warren General Employees' Retirement System, City of Westland Police and Fire Retirement System. Attorney Sabrina Elsa Tirabassi added to party City of Warren General Employees' Retirement System(pty:mov), Attorney Sabrina Elsa Tirabassi added to party City of Westland Police and Fire Retirement System(pty:mov). (Tirabassi, Sabrina)
December 5, 2023 Opinion or Order Filing 37 Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 12/11/2023. Signed by Chief Judge Cecilia M. Altonaga on 12/5/2023. See attached document for full details. (ps1)
December 5, 2023 Opinion or Order Filing 36 ORDER re #32 Order Transferring Case to the Southern District of FL; the parties shall obtain counsel permitted to practice in this District by 12/12/2023. Signed by Chief Judge Cecilia M. Altonaga on 12/5/2023. See attached document for full details. (ps1)
December 5, 2023 Opinion or Order Filing 35 Bar Letter re: Admissions sent to attorney Debra Jean Wyman, Jacob Duilio Bottari, Samuel H Rudman, Thomas C Michaud, Brian Cochran, Jason R N Monteleone, Christopher S. Turner, Colleen C. Smith, Elijah Martin Watkins, Michele D. Johnson,, mailing date December 5, 2023, (pt)
December 5, 2023 Opinion or Order Filing 34 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jua)
December 5, 2023 Opinion or Order Filing 33 Case transferred in from Idaho; Case Number 1:23-cv-00181. Electronic file including transfer order and docket sheet received. .(jua).
December 4, 2023 Opinion or Order Filing 32 MEMORANDUM DECISION AND ORDER Defendants Motion to Transfer Venue (Dkt. #26 ) is GRANTED. The Clerk of Court is directed to transfer this case to the United States District Court for the Southern District of Florida. Signed by Judge B Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
October 16, 2023 Opinion or Order The 60 day deadline has expired. Case will remain with a District Judge. No more notice of availability or assignment will be sent out. Consent deadline(s) termed. (lm)
September 20, 2023 Opinion or Order Filing 31 NOTICE by Daniel Julien, Akash Pugalia, Olivier Rigaudy, Teleperformance SE (Notice of Supplemental Authority re #26 Motion to Transfer Case) (Attachments: #1 Exhibit A)(Smith, Colleen)
September 8, 2023 Opinion or Order Filing 30 REPLY to Response to Motion re #26 MOTION to Transfer Case filed by Daniel Julien, Akash Pugalia, Oliver Rigaudy, Teleperformance SE.Motion Ripe Deadline set for 9/11/2023.(Smith, Colleen)
August 29, 2023 Opinion or Order Filing 29 MEMORANDUM in Opposition re #26 MOTION to Transfer Case filed by City of Warren General Employees' Retirement System, City of Westland Police and Fire Retirement System. Replies due by 9/12/2023.(Wyman, Debra)
August 24, 2023 Opinion or Order Filing 28 DOCKET ENTRY ORDER approving #27 Motion for Pro Hac Vice Appearance of attorney Debra J. Wyman for City of Warren General Employees' Retirement System,for City of Warren General Employees' System and for City of Westland Police and Fire Retirement System Per Local Rule 83.4(e), out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
August 23, 2023 Opinion or Order Filing 27 MOTION FOR PRO HAC VICE APPEARANCE by Debra J. Wyman. ( Filing fee $ 250 receipt number AIDDC-2617749.)Jason R N Monteleone appearing for Movant City of Warren General Employees' Retirement System. Responses due by 9/13/2023 (Monteleone, Jason)
August 15, 2023 Opinion or Order Filing 26 MOTION to Transfer Case Colleen C. Smith appearing for Defendants Daniel Julien, Akash Pugalia, Oliver Rigaudy, Teleperformance SE. Responses due by 9/5/2023 (Attachments: #1 Memorandum in Support, #2 Declaration of Sonia Cheurfa)(Smith, Colleen)
August 14, 2023 Opinion or Order Filing 25 NOTICE of Availability of Magistrate Judge and Requirement for Consent sent to counsel for City of Warren General Employees' Retirement System, City of Warren General Employees' System, City of Westland Police and Fire Retirement System, Daniel Julien, Akash Pugalia, Oliver Rigaudy, Teleperformance SE, The Michigan Municipal Retirement System re #19 Notice of Appearance, #1 Complaint, Consent/Objection to Magistrate due by 10/13/2023. (lm)
August 14, 2023 Opinion or Order Filing 24 DOCKET ENTRY ORDER APPROVING (Dkt. #20 , #21 & #22 ) Motion for Pro Hac Vice Appearance of attorney Christopher S. Turner,Colleen C. Smith,Michele D. Johnson for Daniel Julien, Akash Pugalia,Oliver Rigaudy and Teleperformance SE Per Local Rule 83.4(e), out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
August 11, 2023 Opinion or Order Filing 23 Corporate Disclosure Statement by Teleperformance SE. (Watkins, Elijah)
August 11, 2023 Opinion or Order Filing 22 MOTION FOR PRO HAC VICE APPEARANCE by Michele D. Johnson. ( Filing fee $ 250 receipt number AIDDC-2612312.)Elijah Martin Watkins appearing for Defendants Daniel Julien, Akash Pugalia, Oliver Rigaudy, Teleperformance SE. Responses due by 9/1/2023 (Watkins, Elijah)
August 11, 2023 Opinion or Order Filing 21 MOTION FOR PRO HAC VICE APPEARANCE by Colleen C. Smith. ( Filing fee $ 250 receipt number AIDDC-2612308.)Elijah Martin Watkins appearing for Defendants Daniel Julien, Akash Pugalia, Oliver Rigaudy, Teleperformance SE. Responses due by 9/1/2023 (Watkins, Elijah)
August 11, 2023 Opinion or Order Filing 20 MOTION FOR PRO HAC VICE APPEARANCE by Christopher S. Turner. ( Filing fee $ 250 receipt number AIDDC-2612304.)Elijah Martin Watkins appearing for Defendants Daniel Julien, Akash Pugalia, Oliver Rigaudy, Teleperformance SE. Responses due by 9/1/2023 (Watkins, Elijah)
August 11, 2023 Opinion or Order Filing 19 NOTICE of Appearance by Elijah Martin Watkins on behalf of Daniel Julien, Akash Pugalia, Oliver Rigaudy, Teleperformance SE (Watkins, Elijah)
August 1, 2023 Opinion or Order Filing 18 DOCKET ENTRY ORDER: The parties' Stipulation (Dkt. 17) is approved and the Court hereby adopts the modified litigation schedule set forth therein. Defendants shall file their motion to transfer venue within fourteen days after entry of this Docket Entry Order. Lead Plaintiffs shall file their Response within fourteen days after Defendants' motion is filed. Defendants shall then file their reply within ten days after Lead Plaintiffs' response is filed. Within seven days after the Court issues an order resolving Defendants' motion to transfer venue, the parties shall file a stipulation with proposed deadlines for filing any amended complaint or the designation of the existing complaint as the operative complaint, and any anticipated responses to the operative or amended complaint. Signed by Judge B Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (mhw)
July 31, 2023 Opinion or Order Filing 17 STIPULATION REGARDING SCHEDULE FOR MOTION TO TRANSFER AND ANY AMENDED COMPLAINT by City of Warren General Employees' Retirement System, City of Westland Police and Fire Retirement System. (Cochran, Brian )
July 17, 2023 Opinion or Order Filing 16 ORDER GRANTING THE MICHIGAN MUNICIPAL RETIREMENT SYSTEMS MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD PLAINTIFFS SELECTION OF LEAD COUNSEL - The Motion is GRANTED; Pursuant to 15 U.S.C. 78u-4(a)(3)(B), the Michigan Municipal Retirement Systems are appointed as Lead Plaintiff for the class; and Pursuant to 15 U.S.C. 78u-4(a)(3)(B)(v), Lead Plaintiffs selection of Robbins Geller Rudman & Dowd LLP as Lead Counsel is approved. Signed by Judge B Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
July 12, 2023 Opinion or Order Filing 15 NOTICE by City of Warren General Employees' System Notice of Unopposed Motion for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Counsel (Monteleone, Jason)
June 20, 2023 Opinion or Order Filing 14 Corporate Disclosure Statement by City of Warren General Employees' Retirement System, City of Westland Police and Fire Retirement System. (Monteleone, Jason)
June 20, 2023 Opinion or Order Filing 13 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff Jason R N Monteleone appearing for Movants City of Warren General Employees' Retirement System, City of Westland Police and Fire Retirement System. Responses due by 7/11/2023 (Attachments: #1 Memorandum in Support, #2 Affidavit of Jason R.N. Monteleone in Support, #3 Exhibit A - PSLRA Notice, #4 Exhibit B - Certifications, #5 Exhibit C - Estimate of losses, #6 Exhibit D - Joint Declaration in Support)(Monteleone, Jason)
May 26, 2023 Opinion or Order Filing 12 WAIVER OF SERVICE Returned Executed by City of Warren General Employees' System. Oliver Rigaudy waiver sent on 5/22/2023, answer due 7/21/2023. (Cochran, Brian )
May 23, 2023 Opinion or Order Filing 11 ORDER EXTENDING TIME TO RESPOND TO COMPLAINT - IT IS ORDERED that, for good cause shown, the Stipulation (Dkt. #10 ) shall be and hereby is approved. IT IS FURTHER ORDERED that the deadline by which Defendants are required to file a response to Plaintiffs Complaint is stayed pending appointment of a lead plaintiff and lead counsel. IT IS FURTHER ORDERED that within fourteen (14) days after the entry of an order appointing a lead plaintiff and lead counsel in the action, the lead plaintiff and Defendants shall meet and confer and propose a schedule to the Court for the filing of a consolidated complaint, or designation of an operative complaint, and the response thereto. Signed by Judge B Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
May 19, 2023 Opinion or Order Filing 10 STIPULATION Joint Service Status Report and Stipulation Extending Time to Respond to Complaint by City of Warren General Employees' System. (Cochran, Brian )
May 4, 2023 Opinion or Order Filing 9 WAIVER OF SERVICE Returned Executed by City of Warren General Employees' System. Daniel Julien waiver sent on 5/1/2023, answer due 6/30/2023; Akash Pugalia waiver sent on 5/1/2023, answer due 6/30/2023. (Attachments: #1 Waiver - Julien, #2 Waiver - Pugalia)(Monteleone, Jason)
April 26, 2023 Opinion or Order Filing 8 DOCKET ENTRY ORDER APPROVING (Dkts #5 & #7 ) Motion for Pro Hac Vice Appearance of attorney Thomas Michaud,Samuel H. Rudman for City of Warren General Employees' System Per Local Rule 83.4(e), out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
April 26, 2023 Opinion or Order Filing 7 MOTION FOR PRO HAC VICE APPEARANCE by Samuel H. Rudman. ( Filing fee $ 250 receipt number AIDDC-2558370.)Jason R N Monteleone appearing for Plaintiff City of Warren General Employees' System. Responses due by 5/17/2023 (Monteleone, Jason)
April 26, 2023 Opinion or Order Filing 6 MOTION to Amend/Correct Jason R N Monteleone appearing for Plaintiff City of Warren General Employees' System. Responses due by 5/17/2023 (Monteleone, Jason)
April 26, 2023 Opinion or Order CORRECTIVE ENTRY - re (Dkt. #5 ) MOTION FOR PRO HAC VICE APPEARANCE by Thomas C. Michaud. ( Filing fee $ 250 receipt number AIDDC-2557624.) filed by City of Warren General Employees' System. Your filing does not contain the signature of local counsel. Please correct the document and re-file it as an Amended Document. Pursuant to Local Rule 83.4(e), all documents filed with the Clerk of Court must contain the names, addresses, and original signatures as prescribed in the ECF Procedures of the attorney appearing pro hac vice and associated counsel.(lm)
April 25, 2023 Opinion or Order Filing 5 MOTION FOR PRO HAC VICE APPEARANCE by Thomas C. Michaud. ( Filing fee $ 250 receipt number AIDDC-2557624.)Jason R N Monteleone appearing for Plaintiff City of Warren General Employees' System. Responses due by 5/16/2023 (Monteleone, Jason)
April 24, 2023 Opinion or Order Filing 4 DOCKET ENTRY ORDER APPROVING (Dkt. #3 ) Motion for Pro Hac Vice Appearance of attorney Brian Cochran for City of Warren General Employees' System Per Local Rule 83.4(e), out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
April 21, 2023 Opinion or Order Filing 3 MOTION FOR PRO HAC VICE APPEARANCE by Brian E. Cochran. ( Filing fee $ 250 receipt number AIDDC-2556410.)Jason R N Monteleone appearing for Plaintiff City of Warren General Employees' System. Responses due by 5/12/2023 (Monteleone, Jason)
April 20, 2023 Opinion or Order Filing 2 Summons Issued as to All Defendants. (Print attached Summons for service.) (Attachments: #1 Summons, #2 Summons, #3 Summons)(lm)
April 19, 2023 Opinion or Order Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AIDDC-2555524.), filed by All Plaintiffs. (Attachments: #1 Summons Daniel, #2 Summons Pugalia, #3 Summons Rigaudy, #4 Summons Teleperformance SE)(Monteleone, Jason) (Main Document 1 replaced on 4/20/2023) (lm). (Additional attachment(s) added on 4/20/2023: #5 Cover Sheet) (lm).

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Search for this case: City of Warren General Employees' System v. Teleperformance SE et al
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Plaintiff: City of Warren General Employees' System
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Plaintiff: The Michigan Municipal Retirement System
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Plaintiff: City of Warren General Employees' Retirement System
Represented By: Alex Kaplan
Represented By: Luke Goveas
Represented By: Sabrina Elsa Tirabassi
Represented By: Stephen Richard Astley
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Plaintiff: City of Westland Police and Fire Retirement System
Represented By: Alex Kaplan
Represented By: Luke Goveas
Represented By: Sabrina Elsa Tirabassi
Represented By: Stephen Richard Astley
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Defendant: Teleperformance SE
Represented By: Benjamin Ross Shiekman
Represented By: Christopher S. Turner
Represented By: Colleen C. Smith
Represented By: Donald Lee Thompson
Represented By: Martin B. Goldberg
Represented By: Michele D. Johnson
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Defendant: Olivier Rigaudy
Represented By: Benjamin Ross Shiekman
Represented By: Christopher S. Turner
Represented By: Colleen C. Smith
Represented By: Donald Lee Thompson
Represented By: Martin B. Goldberg
Represented By: Michele D. Johnson
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Defendant: Daniel Julien
Represented By: Benjamin Ross Shiekman
Represented By: Christopher S. Turner
Represented By: Colleen C. Smith
Represented By: Donald Lee Thompson
Represented By: Martin B. Goldberg
Represented By: Michele D. Johnson
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Defendant: Akash Pugalia
Represented By: Benjamin Ross Shiekman
Represented By: Christopher S. Turner
Represented By: Colleen C. Smith
Represented By: Donald Lee Thompson
Represented By: Martin B. Goldberg
Represented By: Michele D. Johnson
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