Pizarro et al v. The Home Depot, Inc. et al
Plaintiff: Jaime H. Pizarro, Jerry Murphy, Randall Ideishi, Glenda Stone, Rachelle North, Marie Silver and Garth Taylor
Defendant: Alight Financial Advisors, LLC, The Investment Committee of the Home Depot Futurebuilder 401(K) Plan, Financial Engines Advisors, LLC, Does 1-30, Craig Smith, The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan and The Home Depot, Inc.
Amicus Curiae: The Chamber of Commerce of the United States of America
Case Number: 1:2018cv01566
Filed: April 12, 2018
Court: US District Court for the Northern District of Georgia
Office: Atlanta Office
County: XX US, Outside State
Presiding Judge: Clarence Cooper
Referring Judge: Steven D Grimberg
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 18, 2023 Filing 355 USCA Order: On April 4, 2023, attorney David Tracey filed a Suggestion of Death, informing the Court that Appellant Rachel North is deceased. Attorney Tracey is DIRECTED to submit, within fourteen (14) days of the date of this Order, Rachel Norths death certificate to this Court and to serve the Suggestion of Death on Norths next of kin and to provide proof of service to this Court and to Appellees. The parties are DIRECTED, within fourteen (14) days of the date of this Order, to brief the issue as to whether Norths ERISA claims are extinguished by her death or whether they survive her death pursuant to O.C.G.A. Section 9-2-40. This appeal is STAYED in the interim re: #348 Notice of Appeal, filed by Craig Smith, Rachelle North, Randall Ideishi, Jaime H. Pizarro, Jerry Murphy, Marie Silver, Glenda Stone. Case Appealed to USCA- 11th Circuit. Case Number 22-13643-BB. (pjm)
January 9, 2023 Opinion or Order ORDER granting #351 Plaintiffs Motion to Stay Taxation. Defendants shall file a response to Plaintiffs objections to costs within 30 days of the appeal to the circuit court being resolved. APPROVED by Judge Steven D. Grimberg on 01/09/2023. c:Financial Office(slc)
November 12, 2022 Submission of #351 MOTION to Stay Taxation of Costs and Objections to Bill of Costs, to District Judge Steven D. Grimberg. (slc)
November 9, 2022 Filing 354 RESPONSE re #351 MOTION to Stay Taxation of Costs and Objections to Bill of Costs filed by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Tetrick, David)
November 4, 2022 Filing 353 TRANSCRIPT ORDER FORM (All necessary transcript(s) already on file) re: #348 Notice of Appeal. (Tracey, David) Modified on 11/7/2022 to update text (pjm).
November 3, 2022 Pursuant to F.R.A.P.11(c), the Clerk certifies that the record is complete for purposes of this appeal, #348 Notice of Appeal. Case Appealed to USCA- 11th Circuit. Case Number 22-13643-BB. The entire record on appeal is available electronically. (pjm)
November 2, 2022 Filing 352 USCA Acknowledgment of #348 Notice of Appeal, filed by Craig Smith, Rachelle North, Randall Ideishi, Jaime H. Pizarro, Jerry Murphy, Marie Silver, Glenda Stone. Case Appealed to USCA- 11th Circuit. Case Number 22-13643-BB. (pjm)
October 26, 2022 Filing 351 MOTION to Stay Taxation of Costs and Objections to Bill of Costs with Brief In Support by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Tracey, David)
October 26, 2022 Filing 350 Transmission of Certified Copy of Notice of Appeal, Clerk's Judgment, Order and Docket Sheet to US Court of Appeals re: #348 Notice of Appeal. (kac)
October 26, 2022 Filing 349 USCA Appeal Transmission Letter to 11th Circuit re: #348 Notice of Appeal filed by Craig Smith, Rachelle North, Randall Ideishi, Jaime H. Pizarro, Jerry Murphy, Marie Silver, Glenda Stone. (kac)
October 26, 2022 Filing 348 NOTICE OF APPEAL as to #343 Order, #346 Clerk's Judgment, #344 Clerk's Judgment, #345 Clerk's Judgment by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. Filing fee $505, receipt number AGANDC-12156698. Transcript Order Form due on 11/9/2022 (Tracey, David) Modified on 10/26/2022 to include document relationship (kac).
October 14, 2022 Filing 347 BILL OF COSTS by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Attachments: #1 Exhibit A)(Tetrick, David)
October 14, 2022 Filing 346 CLERK'S JUDGMENT (jkb)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist--
October 4, 2022 Filing 345 (Entered in Error)AMENDED CLERK'S JUDGMENT in favor of Defendants (jkb)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- Modified on 10/14/2022 (jkb).
September 30, 2022 Filing 344 (Entered in Error)CLERK'S JUDGMENT in favor of Defendants (jkb)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- Modified on 10/4/2022 (jkb).
September 30, 2022 Opinion or Order Filing 343 ORDER denying #333 Motion for Recusal. ; granting #227 Motion for Summary Judgment; denying as moot #234 Motion to Exclude; denying as moot #236 Motion to Exclude; denying #238 Motion for Summary Judgment. The Clerk is DIRECTED to eliminate reference to Does 130, and to enter judgment in favor of Home Depot Defendants and close the case. Signed by Judge Steven D. Grimberg on 09/30/2022. (jkb)
September 30, 2022 Filing 342 PROPOSED ORDER. Defendants' Proposed Order on The Home Depot Defendants' Motion to Exclude re: #236 MOTION to Exclude The Opinions and Testimony of Dr. Gerald Buetow. (Proposed order emailed to Judge Ray's chambers on 2/23/2022.) (ash)
September 30, 2022 Filing 341 PROPOSED ORDER. Defendants' Proposed Order on The Home Depot Defendants' Motion to Exclude re: #234 MOTION to Exclude The Opinions and Testimony of Arthur B. Laffer. (Proposed order emailed to Judge Ray's chambers on 2/23/2022.) (ash)
September 30, 2022 Filing 340 PROPOSED ORDER. Plaintiffs' Proposed Order on Defendants' Daubert Motions re: #236 MOTION to Exclude The Opinions and Testimony of Dr. Gerald Buetow of, and #234 MOTION to Exclude The Opinions and Testimony of Arthur B. Laffer. (Proposed order emailed to Judge Ray's chambers on 2/23/2022.) (ash)
September 30, 2022 Filing 339 PROPOSED ORDER. Defendants' Proposed Order on Defendants' Motion for Summary Judgment [ECF 227]. (Proposed order emailed to Judge Ray's chambers on 2/23/2022.)(ash)
September 30, 2022 Filing 338 PROPOSED ORDER. Defendants' Proposed Order on Plaintiffs' Partial Motion for Summary Judgment [ECF 238]. (Proposed order emailed to Judge Ray's chambers on 2/23/2022.) (ash)
September 30, 2022 Filing 337 PROPOSED ORDER. Plaintiff's Proposed Order Regarding Motions for Summary Judgment re: #228 Notice of Filing, #240 Notice of Filing. (Proposed order emailed to Judge Ray's chambers on 2/23/2022.) (ash)
September 30, 2022 Civil Case Terminated. (jkb)
September 30, 2022 Clerks Notation re #42 Certificate of Interested Persons, #2 Certificate of Interested Persons, #28 Certificate of Interested Persons, #61 Certificate of Interested Persons, and #25 Certificate of Interested Persons, reviewed and approved by SDG. (ash)
May 17, 2022 Opinion or Order Filing 336 ORDER granting #335 Motion to Withdraw as Attorney. Attorney Jeffrey Herman; Aparajit Bhowmik and Molly Desario terminated. Signed by Judge Steven D. Grimberg on 05/17/2022. (jkb)
May 17, 2022 Submission of #333 MOTION for Recusal , to District Judge Steven D. Grimberg. (jkb)
May 16, 2022 Filing 335 MOTION TO WITHDRAW APARAJIT BHOWMIK, JEFFREY HERMAN, AND MOLLY DESARIO AS COUNSEL OF RECORD by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Proposed Order, #2 letter)(jkb)
April 29, 2022 Filing 334 RESPONSE in Opposition re #333 MOTION for Recusal filed by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Tetrick, David)
April 15, 2022 Filing 333 MOTION for Recusal with Brief In Support by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Brief in Support of Plfs.' Motion for Recusal)(Field, Charles)
April 10, 2022 Filing 332 TRANSCRIPT of Motion Hearing held on February 24, 2022, before Judge William M. Ray II. Court Reporter, Wynette C. Blathers. A full directory of court reporters and their contact information can be found at www.gand.uscourts.gov/directory-court-reporters. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/2/2022. Redacted Transcript Deadline set for 5/11/2022. Release of Transcript Restriction set for 7/11/2022. (Attachments: #1 Notice of Filing Transcript) (wxb)
March 24, 2022 Filing 331 NOTICE Of Public Filing Consistent with Order On Motion for Leave to File Matters Under Seal of Plaintiffs' Motion for Summary Judgment Exhibits by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan re #328 Order on Motion for Leave to File Matters Under Seal,,,,,,,,,,,,,,,,,,,,,,,,,, (Attachments: #1 Exhibit 106 to Pls.' MSJ, #2 Exhibit 107 to Pls.' MSJ, #3 Exhibit 116 to Pls.' MSJ, #4 Exhibit 160 to Pls.' MSJ, #5 Exhibit 164 to Pls.' MSJ, #6 Exhibit 173 to Pls.' MSJ, #7 Exhibit 199 to Pls.' MSJ, #8 Exhibit 200 to Pls.' MSJ, #9 Exhibit 201 to Pls.' MSJ, #10 Exhibit 203 to Pls.' MSJ, #11 Exhibit 204 to Pls.' MSJ, #12 Exhibit 205 to Pls.' MSJ, #13 Exhibit 210 to Pls.' MSJ, #14 Exhibit 214 to Pls.' MSJ, #15 Exhibit 217 to Pls.' MSJ, #16 Exhibit 220 to Pls.' MSJ, #17 Exhibit 223 to Pls.' MSJ, #18 Exhibit 224 to Pls.' MSJ, #19 Exhibit 225 to Pls.' MSJ, #20 Exhibit 228 to Pls.' MSJ, #21 Exhibit 229 to Pls.' MSJ, #22 Exhibit 230 to Pls.' MSJ, #23 Exhibit 233 to Pls.' MSJ, #24 Exhibit 246 to Pls.' MSJ, #25 Exhibit 247 to Pls.' MSJ, #26 Exhibit 249 to Pls.' MSJ, #27 Exhibit 251 to Pls.' MSJ, #28 Exhibit 252 to Pls.' MSJ, #29 Exhibit 253 to Pls.' MSJ, #30 Exhibit 254 to Pls.' MSJ, #31 Exhibit 255 to Pls.' MSJ, #32 Exhibit 256 to Pls.' MSJ, #33 Exhibit 257 to Pls.' MSJ, #34 Exhibit 260 to Pls.' MSJ, #35 Exhibit 261 to Pls.' MSJ, #36 Exhibit 286 to Pls.' MSJ)(Tetrick, David)
March 24, 2022 Filing 330 NOTICE Of Public Filing Consistent with Order On Motion for Leave to File Matters Under Seal of Plaintiffs' Motion for Summary Judgment Exhibits by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan re #329 Notice Of Public Filing Consistent with Order On Motion for Leave to File Matters Under Seal,,,,,, (Attachments: #1 Exhibit 3 to Pls.' MSJ, #2 Exhibit 5 to Pls.' MSJ, #3 Exhibit 7 to Pls.' MSJ, #4 Exhibit 8 to Pls.' MSJ, #5 Exhibit 28 to Pls.' MSJ, #6 Exhibit 30 to Pls.' MSJ, #7 Exhibit 31 to Pls.' MSJ, #8 Exhibit 32 to Pls.' MSJ, #9 Exhibit 33 to Pls.' MSJ, #10 Exhibit 34 to Pls.' MSJ, #11 Exhibit 35 to Pls.' MSJ, #12 Exhibit 36 to Pls.' MSJ, #13 Exhibit 37 to Pls.' MSJ, #14 Exhibit 38 to Pls.' MSJ, #15 Exhibit 39 to Pls.' MSJ, #16 Exhibit 40 to Pls.' MSJ, #17 Exhibit 41 to Pls.' MSJ, #18 Exhibit 42 to Pls.' MSJ, #19 Exhibit 43 to Pls.' MSJ, #20 Exhibit 44 to Pls.' MSJ, #21 Exhibit 45 to Pls.' MSJ, #22 Exhibit 46 to Pls.' MSJ, #23 Exhibit 47 to Pls.' MSJ, #24 Exhibit 48 to Pls.' MSJ, #25 Exhibit 72 to Pls.' MSJ, #26 Exhibit 75 to Pls.' MSJ, #27 Exhibit 77 to Pls.' MSJ, #28 Exhibit 81 to Pls.' MSJ, #29 Exhibit 82 to Pls.' MSJ, #30 Exhibit 85 to Pls.' MSJ, #31 Exhibit 86 to Pls.' MSJ, #32 Exhibit 94 to Pls.' MSJ, #33 Exhibit 95 to Pls.' MSJ, #34 Exhibit 96 to Pls.' MSJ, #35 Exhibit 97 to Pls.' MSJ, #36 Exhibit 98 to Pls.' MSJ, #37 Exhibit 99 to Pls.' MSJ, #38 Exhibit 100 to Pls.' MSJ, #39 Exhibit 102 to Pls.' MSJ, #40 Exhibit 104 to Pls.' MSJ, #41 Exhibit 105 to Pls.' MSJ)(Tetrick, David)
March 24, 2022 Filing 329 NOTICE Of Public Filing Consistent with Order On Motion for Leave to File Matters Under Seal of Public Exhibits to Defendants' Motion for Summary Judgment and Motion to Exclude Dr. Laffer by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan re #328 Order on Motion for Leave to File Matters Under Seal,,,,,,,,,,,,,,,,,,,,,,,,,, (Attachments: #1 Exhibit 14 to Defs.' MSJ, #2 Exhibit 15 to Defs.' MSJ, #3 Exhibit 55 to Defs.' MSJ, #4 Exhibit 56 to Defs.' MSJ, #5 Exhibit 74 to Defs.' MSJ, #6 Exhibit 75 to Defs.' MSJ, #7 Exhibit 78 to Defs.' MSJ, #8 Exhibit 81 to Defs.' MSJ, #9 Exhibit 85 to Defs.' MSJ, #10 Exhibit 88 to Defs.' MSJ, #11 Exhibit 90 to Defs.' MSJ, #12 Exhibit 91 to Defs.' M91, #13 Exhibit 102 to Defs.' MSJ, #14 Exhibit 103 to Defs.' MSJ, #15 Exhibit 110 to Defs.' MSJ, #16 Exhibit 122 to Defs.' MSJ, #17 Exhibit 123 to Defs.' MSJ, #18 Exhibit 124 to Defs.' MSJ, #19 Exhibit 125 to Defs.' MSJ, #20 Exhibit 127 to Defs.' MSJ, #21 Exhibit 130 to Defs.' MSJ, #22 Exhibit 132 to Defs.' MSJ, #23 Exhibit 133 to Defs.' MSJ, #24 Exhibit 136 to Defs.' MSJ, #25 Exhibit 141 to Defs.' MSJ, #26 Exhibit B to Defs.' MTE Laffer, #27 Exhibit C to Defs.' MTE Laffer)(Tetrick, David)
March 21, 2022 Opinion or Order Filing 328 ORDER granting #252 Motion for Leave to File Matters Under Seal; granting #254 Motion for Leave to File Matters Under Seal; granting #268 Motion for Leave to File Matters Under Seal; granting #274 Motion for Leave to File Matters Under Seal; granting #276 Motion for Leave to File Matters Under Seal; granting #280 Motion for Leave to File Matters Under Seal; granting #291 Motion for Leave to File Matters Under Seal; granting #292 Motion for Leave to File Matters Under Seal; granting #313 Motion for Leave to File Matters Under Seal. The Court hereby directs the Clerk of Court to permanently seal all provisionally sealed docket entries in this case. Signed by Judge Steven D. Grimberg on 03/21/2022. (jkb)
March 21, 2022 Filing 327 CERTIFICATE of Compliance of Norman Bernard Blumenthal and Nicholas De Blouw (Tracey, David)
March 21, 2022 Filing 326 CERTIFICATE of Compliance of Andrew Melzer, David Sanford, David Tracey, Kevin H. Sharp, Leigh Anne St. Charles, Charles Field, Edward Chapin, and Sean Ouellette (Tracey, David)
March 21, 2022 Filing 325 CERTIFICATE of Compliance (Welch, T.)
March 21, 2022 Filing 324 CERTIFICATE of Compliance (Tetrick, David)
March 17, 2022 Filing 323 NOTICE by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan (Joint) (Attachments: #1 Appendix A - List of Sealed Exhibits To Be Filed Publicly, #2 Text of Proposed Order)(Tetrick, David)
March 14, 2022 Opinion or Order Filing 322 STANDING ORDER REGARDING CIVIL LITIGATION Signed by Judge Steven D. Grimberg on 03/14/2022. (jkb)
March 4, 2022 Opinion or Order Filing 321 ORDER OF RECUSAL. Judge William M. Ray, II recused. Case reassigned to Judge Steven D. Grimberg for all further proceedings NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:18-cv-1566-SDG. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge William M. Ray, II on 03/04/2022. (rvb)
March 4, 2022 Submission of #234 MOTION to Exclude The Opinions and Testimony of Arthur B. Laffer, #268 MOTION for Leave to File Matters Under Seal re: #265 Notice of Filing,,,, #266 Notice of Filing,, , #236 MOTION to Exclude The Opinions and Testimony of Dr. Gerald Buetow of, #292 MOTION for Leave to File Matters Under Seal re: #285 Notice of Filing,, #283 Notice of Filing,, #288 Notice of Filing, , #291 MOTION for Leave to File Matters Under Seal re: #289 Notice of Filing, #290 Notice of Filing, #227 MOTION for Summary Judgment , #276 MOTION for Leave to File Matters Under Seal re: #275 Notice of Filing,,, Depositions Under Seal, #254 MOTION for Leave to File Matters Under Seal re: #253 Notice of Filing, #274 MOTION for Leave to File Matters Under Seal re: #261 Response in Opposition to Motion, #270 Response in Opposition to Motion, #272 Response in Opposition to Motion,,, #271 Affidavit in Opposition to Motion,,, #273 Affidavit in Opposition to, #238 MOTION for Partial Summary Judgment , #313 MOTION for Leave to File Matters Under Seal re: #312 Notice of Filing,, Pls' Mtn for Leave to File Pls' Response to the Brief of the Chambers of Commerce as Amicus Curiae, #280 MOTION for Leave to File Matters Under Seal re: #279 Notice of Filing,, of Declaration with Index of Exhibits and Errata, #252 MOTION for Leave to File Matters Under Seal re: #240 Notice of Filing, #245 Notice of Filing, #246 Notice of Filing, #247 Notice of Filing, #248 Notice of Filing, #249 Notice of Filing, #250 Notice of Filing, #251 Notice of Filing, to District Judge Steven D. Grimberg. (rvb)
February 24, 2022 Filing 320 Minute Entry for proceedings held before Judge William M. Ray, II: Motion Hearing held on 2/24/2022 re #227 MOTION for Summary Judgment, #236 MOTION to Exclude The Opinions and Testimony of Dr. Gerald Buetow, #238 MOTION for Partial Summary Judgment, #234 MOTION to Exclude The Opinions and Testimony of Arthur B. Laffer. The Court ordered parties to provide a report resolving the motions for leave to file under seal by March 3, 2022, or it will defer the motions to a special master, at the cost of the parties, and schedule a hearing. The Court heard oral argument on the motions for summary judgment and will issue a ruling after further review. The Court recommends parties conduct mediation and stated it is willing to delay its ruling until after mediation, if parties choose to do so. The Court heard oral argument on the motions to exclude and will deny the motion to exclude Dr. Laffer. (Court Reporter Wynette Blathers)(abm)
February 14, 2022 Filing 319 AMENDED Notice of Hearing re #234 MOTION to Exclude The Opinions and Testimony of Arthur B. Laffer, #238 MOTION for Partial Summary Judgment, #236 MOTION to Exclude The Opinions and Testimony of Dr. Gerald Buetow, and #227 MOTION for Summary Judgment: Motion Hearing set for 2/24/2022 at 09:30 AM in ATLA Courtroom 1705 and via Zoom before Judge William M. Ray II (with Friday, February 25, 2022 as a back up date). Signed by Judge William M. Ray, II on 2/14/2022. (abm)
February 14, 2022 Clerk's Certificate of Mailing as to counsel for Jaime H. Pizarro re #319 Order Setting Hearing on Motion. (abm)
February 10, 2022 Submission of #313 MOTION for Leave to File Matters Under Seal to District Judge William M. Ray II. (jkl)
February 10, 2022 ZOOM INSTRUCTIONS re #303 Notice of Video/Telephone Proceeding 2/15/21 at 9:30 AM: https://ganduscourts.zoomgov.com/j/1613307323 Meeting ID: 161 330 7323 Passcode: 1705 Audio via phone option: +1 646 828 7666. (jkl)
February 8, 2022 Filing 318 NOTICE by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone re #16 Jury Demand (Tracey, David)
February 2, 2022 Filing 317 RESPONSE re #314 Notice (Other) filed by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Shuler, Darren)
January 31, 2022 Filing 316 Plaintiffs' Redacted RESPONSE re #308 AMICUS CURIAE BRIEF in Support re #227 MOTION for Summary Judgment filed by The Chamber of Commerce of the United States of America. (abm)
January 31, 2022 Opinion or Order Filing 315 ORDER granting #311 Motion for Leave to File Plaintiffs' Response to the Brief of the Chamber of Commerce as Amicus Curiae in Support of Defendants' Motion for Summary Judgment. Signed by Judge William M. Ray, II on 1/31/2022. (abm)
January 26, 2022 Submission of #311 MOTION for Leave to File Plaintiffs' Response to the Brief of the Chambers of Commerce as Amicus Curiae, #313 MOTION for Leave to File Matters Under Sealto District Judge William M. Ray II. (jkl)
January 25, 2022 Filing 314 NOTICE by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone of Supplemental Authority (Attachments: #1 Exhibit)(Tracey, David)
January 4, 2022 Filing 313 MOTION for Leave to File Matters Under Seal re: #312 Notice of Filing,, Pls' Mtn for Leave to File Pls' Response to the Brief of the Chambers of Commerce as Amicus Curiae by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Tracey, David)
January 4, 2022 Filing 312 SEALED NOTICE Of Filing Pls' Mtn for Leave to File Pls' Response to the Brief of the Chambers of Commerce as Amicus Curiae by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone re #308 Response in Support of Motion (Attachments: #1 Exhibit Pls' Response to Amicus Brief of the Chamber of Commerce, #2 Exhibit Pls' Response to Amicus Brief of the Chamber of Commerce - redacted)(Tracey, David) Modified on 1/31/2022 to edit docket text(abm).
January 4, 2022 Filing 311 MOTION for Leave to File Plaintiffs' Response to the Brief of the Chambers of Commerce as Amicus Curiae in Support of Defendants' Motion for Summary Judgment #308 by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Exhibit, #2 Exhibit Pls' Response to Amicus Brief of the Chamber of Commerce)(Tracey, David) Modified on 1/5/2022 to edit docket text (abm).
December 21, 2021 Opinion or Order Filing 310 ORDER granting #306 Application for Admission of attorney Meaghan VerGow Pro Hac Vice. Signed by Judge William M. Ray, II on 12/21/2021. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(vs)
December 21, 2021 Opinion or Order Filing 309 ORDER granting #305 Application for Admission of attorney Deanna M. Rice Pro Hac Vice. Signed by Judge William M. Ray, II on 12/21/2021. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(vs)
December 21, 2021 Filing 308 AMICUS CURIAE BRIEF in Support re #227 MOTION for Summary Judgment filed by The Chamber of Commerce of the United States of America. (jkl)
December 21, 2021 Opinion or Order Filing 307 ORDER granting #304 Motion for Leave to Participate as Amicus Curiae. The Clerk is directed to accept for filing thevproposed amicus brief attached to the Motion. It is further ORDERED thatvcounsel for the Chamber of Commerce of the United States of America must appear either in person or by zoom video to argue and participate in the hearing currently scheduled on the Motion for Summary Judgment. Signed by Judge William M. Ray, II on 12/21/2021. (jkl)
December 21, 2021 APPROVAL by Clerks Office re: #306 APPLICATION for Admission of Meaghan VerGow Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11466537). Attorney Meaghan VerGow added appearing on behalf of The Chamber of Commerce of the United States of America (gas)
December 21, 2021 APPROVAL by Clerks Office re: #305 APPLICATION for Admission of Deanna M. Rice Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11466488). Attorney Deanna M. Rice added appearing on behalf of The Chamber of Commerce of the United States of America (gas)
December 17, 2021 Filing 306 APPLICATION for Admission of Meaghan VerGow Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11466537).by The Chamber of Commerce of the United States of America. (Attachments: #1 Text of Proposed Order)(Brockman, William) Documents for this entry are not available for viewing outside the courthouse.
December 17, 2021 Filing 305 APPLICATION for Admission of Deanna M. Rice Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11466488).by The Chamber of Commerce of the United States of America. (Attachments: #1 Text of Proposed Order)(Brockman, William) Documents for this entry are not available for viewing outside the courthouse.
December 17, 2021 Filing 304 MOTION of the Chamber of Commerce of the United States of America for Leave to Participate as Amicus Curiae and Memorandum in Support with Brief In Support by The Chamber of Commerce of the United States of America. (Attachments: #1 Brief Brief of the Chamber of Commerce of the United States of America as Amicus Curiae in Support of Defendants' Motion for Summary Judgment, #2 Text of Proposed Order Proposed Order)(Brockman, William) Modified on 12/17/2021 to edit docket text (abm).
December 13, 2021 Filing 303 NOTICE OF VIDEO PROCEEDING re: #227 MOTION for Summary Judgment, #238 MOTION for Partial Summary Judgment and #234 MOTION to Exclude The Opinions and Testimony of Arthur B. Laffer, #236 MOTION to Exclude The Opinions and Testimony of Dr. Gerald Buetow. Motion Hearing set for 2/15/2022 at 09:30 AM before Judge William M. Ray, II via Zoom. If any party wishes for the hearing to occur live in the courtroom with all counsel present, they may petition the Court within ten (10) days of the date of this Notice. You must follow the instructions of the Court for remote proceedings available #here. The procedure for filing documentary exhibits admitted during the proceeding is available #here. Photographing, recording, or broadcasting of any judicial proceedings, including proceedings held by video teleconferencing or telephone conferencing, is strictly and absolutely prohibited. (cmd)
November 23, 2021 Filing 302 REPLY to Response to Motion re #291 MOTION for Leave to File Matters Under Seal re: #289 Notice of Filing, #290 Notice of Filing, #239 MOTION for Leave to File Matters Under Seal re: #228 Notice of Filing, #229 Notice of Filing, #230 Notice of Filing, #231 Notice of Filing, #232 Notice of Filing, #233 Notice of Filing, #235 Notice of Filing, #237 Notice of Filing (FE Response Dkt 301) filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Tracey, David)
November 12, 2021 Filing 301 RESPONSE in Support re #291 MOTION for Leave to File Matters Under Seal re: #289 Notice of Filing, #290 Notice of Filing, #239 MOTION for Leave to File Matters Under Seal re: #228 Notice of Filing, #229 Notice of Filing, #230 Notice of Filing, #231 Notice of Filing, #232 Notice of Filing, #233 Notice of Filing, #235 Notice of Filing, #237 Notice of Filing filed by Financial Engines Advisors, LLC. (Cochran, Anthony)
October 22, 2021 Filing 300 NOTICE of Hearing on Motion re: #234 MOTION to Exclude The Opinions and Testimony of Arthur B. Laffer, #238 MOTION for Partial Summary Judgment , #236 MOTION to Exclude The Opinions and Testimony of Dr. Gerald Buetow of, #227 MOTION for Summary Judgment Motion Hearing set for 1/28/2022 at 09:30 AM before Judge William M. Ray II Via Zoom. Instructions for ZOOM VIDEO will be sent separately from the docket. (adg)
October 21, 2021 Filing 299 REPLY to Response to Motion re #291 MOTION for Leave to File Matters Under Seal re: #289 Notice of Filing, #290 Notice of Filing filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Tracey, David)
October 15, 2021 Submission of #292 MOTION for Leave to File Matters Under Seal re: #285 Notice of Filing,, #283 Notice of Filing,, #288 Notice of Filing, , #291 MOTION for Leave to File Matters Under Seal re: #289 Notice of Filing, #290 Notice of Filing, #280 MOTION for Leave to File Matters Under Seal re: #279 Notice of Filing,, of Declaration with Index of Exhibits and Errata, to District Judge William M. Ray II. (cmd)
October 15, 2021 Submission of #234 MOTION to Exclude The Opinions and Testimony of Arthur B. Laffer, #238 MOTION for Partial Summary Judgment , #236 MOTION to Exclude The Opinions and Testimony of Dr. Gerald Buetow of, #227 MOTION for Summary Judgment , to District Judge William M. Ray, II. (cmd)
October 8, 2021 Filing 298 REPLY to Response to Motion re #291 MOTION for Leave to File Matters Under Seal re: #289 Notice of Filing, #290 Notice of Filing, #252 MOTION for Leave to File Matters Under Seal re: #240 Notice of Filing, #245 Notice of Filing, #246 Notice of Filing, #247 Notice of Filing, #248 Notice of Filing, #249 Notice of Filing, #250 Notice of Filing, #251 Notice of Filing, #274 MOTION for Leave to File Matters Under Seal re: #261 Response in Opposition to Motion, #270 Response in Opposition to Motion, #272 Response in Opposition to Motion,,, #271 Affidavit in Opposition to Motion,,, #273 Affidavit in Opposition to filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Tracey, David)
October 7, 2021 Filing 297 RESPONSE in Support re #291 MOTION for Leave to File Matters Under Seal re: #289 Notice of Filing, #290 Notice of Filing filed by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Tetrick, David)
October 1, 2021 Filing 296 NOTICE by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone Regarding Plfs. Ex. 270 (Tracey, David)
October 1, 2021 NOTICE OF CANCELLATION of Hearing re: #294 NOTICE OF HEARING: Notice is hereby given that the Court sets a hearing to be conducted via ZOOM VIDEO on the Motions for Summary Judgment [Docs #227 and #238 ] and the Motions to Exclude [Docs #234 and #236 ] in this case for Friday, October 8, 2021 at 9:30 a.m. (jkl)
September 30, 2021 Filing 295 REPLY to Response to Motion re #280 MOTION for Leave to File Matters Under Seal re: #279 Notice of Filing,, of Declaration with Index of Exhibits and Errata filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Tracey, David)
September 30, 2021 Filing 294 NOTICE OF HEARING: Notice is hereby given that the Court sets a hearing to be conducted via ZOOM VIDEO on the Motions for Summary Judgment [Docs #227 and #238 ] and the Motions to Exclude [Docs #234 and #236 ] in this case for Friday, October 8, 2021 at 9:30 a.m. before the Honorable William M. Ray, II. The hearing will NOT be a live hearing in the courtroom. Instructions for ZOOM VIDEO will be sent separately from the docket. Each side shall submit prior to the start of the hearing, a proposed order which includes findings of fact and conclusions of law for each motion being heard. Orders should be submitted by email to: sherri_lundy@gand.uscourts.gov. (tcc)
September 27, 2021 Filing 293 RESPONSE re #291 MOTION for Leave to File Matters Under Seal re: #289 Notice of Filing, #290 Notice of Filing, #252 MOTION for Leave to File Matters Under Seal re: #240 Notice of Filing, #245 Notice of Filing, #246 Notice of Filing, #247 Notice of Filing, #248 Notice of Filing, #249 Notice of Filing, #250 Notice of Filing, #251 Notice of Filing, #274 MOTION for Leave to File Matters Under Seal re: #261 Response in Opposition to Motion, #270 Response in Opposition to Motion, #272 Response in Opposition to Motion,,, #271 Affidavit in Opposition to Motion,,, #273 Affidavit in Opposition to filed by Alight Financial Advisors, LLC. (Knapp, Halsey) Modified on 9/29/2021, QC email sent to counsel re Section I.B of the Administrative Procedures (tcc).
September 23, 2021 Filing 292 MOTION for Leave to File Matters Under Seal re: #285 Notice of Filing, #283 Notice of Filing, #288 Notice of Filing, with Brief In Support by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Attachments: #1 Brief in Support, #2 Text of Proposed Order)(Tetrick, David) Modified on 9/24/2021 to edit text. (cmd)
September 23, 2021 Filing 291 MOTION for Leave to File Matters Under Seal re: #289 Notice of Filing, #290 Notice of Filing, by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Tracey, David) Modified on 9/24/2021 to edit text. (cmd)
September 23, 2021 Filing 290 SEALED NOTICE Of Filing Deposition Transcripts Under Seal by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone (Attachments: #1 Suddath Deposition Transcript, #2 Dayhoff Deposition Transcript, #3 Buben Deposition Transcript, #4 Laffer Deposition Transcript, #5 O'Donnell Deposition Transcript, #6 Johnson Deposition Transcript, #7 Bohrer Deposition Transcript, #8 Smith Deposition Transcript, #9 Penter Deposition Transcript, #10 Gissiner Deposition Transcript, #11 Shearer Deposition Transcript, #12 Curcio Deposition Transcript, #13 Wagner Deposition Transcript, #14 Wermers Deposition Transcript)(Tracey, David) Modified on 3/22/2022 (jkb).
September 23, 2021 Filing 289 SEALED NOTICE Of Filing Reply Brief In Support of Plaintiffs' Motion for Partial Summary Judgment by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone (Attachments: #1 Plaintiffs' Response to Defendants' Statement of Additional Material Facts, #2 Declaration of David Tracey, #3 Ex. 263, #4 Ex. 264, #5 Ex. 265, #6 Ex. 266, #7 Ex. 267, #8 Ex. 268, #9 Ex. 269, #10 Ex. 270, #11 Ex. 271, #12 Ex. 272, #13 Ex. 273, #14 Ex. 274, #15 Ex. 275, #16 Ex. 276, #17 Ex. 277, #18 Ex. 278, #19 Ex. 279, #20 Ex. 280, #21 Ex. 281, #22 Ex. 282, #23 Ex. 283, #24 Ex. 284, #25 Ex. 285, #26 Ex. 286, #27 Ex. 287, #28 Ex. 288, #29 Ex. 289, #30 Ex. 290, #31 Ex. 291, #32 Ex. 292, #33 Ex. 293, #34 Ex. 294, #35 Ex. 295, #36 Plaintiffs' Index of Exhibits)(Tracey, David) Modified on 3/22/2022 (jkb).
September 23, 2021 Filing 288 SEALED NOTICE Of Filing Exhibit E to the Reply in Support of Motion to Exclude the Opinions and Testimony of Arthur B. Laffer by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan re #286 Reply Brief, (Attachments: #1 Exhibit E - Arthur Laffer Deposition Excerpt)(Tetrick, David) Modified on 3/22/2022 (jkb).
September 23, 2021 Filing 287 REPLY BRIEF re #238 MOTION for Partial Summary Judgment filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Plaintiffs' Response to Defendants' Statement of Additional Material Facts, #2 Declaration of David Tracey, #3 Ex. 263, #4 Ex. 264, #5 Ex. 265, #6 Ex. 266, #7 Ex. 267, #8 Ex. 268, #9 Ex. 269, #10 Ex. 270, #11 Ex. 271, #12 Ex. 272, #13 Ex. 273, #14 Ex. 274, #15 Ex. 275, #16 Ex. 276, #17 Ex. 277, #18 Ex. 278, #19 Ex. 279, #20 Ex. 280, #21 Ex. 281, #22 Ex. 282, #23 Ex. 283, #24 Ex. 284, #25 Ex. 285, #26 Ex. 286, #27 Ex. 287, #28 Ex. 288, #29 Ex. 289, #30 Ex. 290, #31 Ex. 291, #32 Ex. 292, #33 Ex. 293, #34 Ex. 294, #35 Ex. 295, #36 Plaintiffs' Index of Exhibits)(Tracey, David)
September 23, 2021 Filing 286 REPLY BRIEF re #234 MOTION to Exclude The Opinions and Testimony of Arthur B. Laffer filed by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Attachments: #1 Declaration of Benjamin Watson, #2 Exhibit E - Arthur Laffer Deposition Excerpt)(Tetrick, David)
September 23, 2021 Filing 285 SEALED NOTICE Of Filing Reply in Support of Motion to Exclude the Opinions and Testimony of Dr. Gerald Buetow by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan re #284 Reply Brief,, (Attachments: #1 Reply in Support of The Home Depot Defendants' Motion to Exclude the Opinions and Testimony of Dr. Gerald Buetow, #2 Exhibit L - Gerald Buetow Deposition Excerpt, #3 Exhibit N - October 2017 Performance Update, #4 Exhibit O - Dr. Russell Wermers Deposition Excerpt)(Tetrick, David) Modified on 3/22/2022 (jkb).
September 23, 2021 Filing 284 REPLY BRIEF re #236 MOTION to Exclude The Opinions and Testimony of Dr. Gerald Buetow of filed by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Attachments: #1 Declaration of Benjamin Watson, #2 Exhibit L - Gerald Buetow Deposition Excerpt, #3 Exhibit M - Plaintiffs' Second Request for Production, #4 Exhibit N - October 2017 Performance Update, #5 Exhibit O - Dr. Russell Wermers Deposition Excerpt)(Tetrick, David)
September 23, 2021 Filing 283 SEALED NOTICE Of Filing Reply in Support of Motion for Summary Judgment by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan re #282 Reply Brief,, (Attachments: #1 Reply in Support of The Home Depot Defendants' Motion for Summary Judgment, #2 Response to Plaintiffs' Statement of Additional Undisputed Material Facts)(Tetrick, David) Modified on 3/22/2022 (jkb).
September 23, 2021 Filing 282 REPLY BRIEF re #227 MOTION for Summary Judgment filed by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Attachments: #1 Response to Plaintiffs' Statement of Additional Undisputed Material Facts, #2 Declaration of Benjamin Watson, #3 Exhibit 1 - Declaration of Ryan Henige, #4 Exhibit 2 - Daymon Worldwide Inc. 401(k) Plan Financial Statement, #5 Exhibit 3 - Williams-Sonoma, Inc. 401(k) Plan Financial Statement)(Tetrick, David)
September 21, 2021 Submission of #268 MOTION for Leave to File Matters Under Seal re: #265 Notice of Filing, #266 Notice of Filing,, ; #276 MOTION for Leave to File Matters Under Seal re: #275 Notice of Filing Depositions Under Seal; #274 MOTION for Leave to File Matters Under Seal re: #261 Response in Opposition to Motion, #270 Response in Opposition to Motion, #272 Response in Opposition to Motion, #271 Affidavit in Opposition to Motion, #273 Affidavit in Opposition, to District Judge William M. Ray, II. (cmd)
September 16, 2021 Filing 281 RESPONSE in Support re #276 MOTION for Leave to File Matters Under Seal re: #275 Notice of Filing Depositions Under Seal; #280 MOTION for Leave to File Matters Under Seal re: #279 Notice of Filing of Declaration with Index of Exhibits and Errata; #274 MOTION for Leave to File Matters Under Seal re: #261 Response in Opposition to Motion, #270 Response in Opposition to Motion, #272 Response in Opposition to Motion, #271 Affidavit in Opposition to Motion, #273 Affidavit in Opposition to The Home Depot Defendants' Consolidated Response in Support of Plaintiffs' Motions for Leave to File Under Seal filed by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Tetrick, David) Modified on 9/17/2021 to edit text. (cmd)
September 15, 2021 Filing 280 MOTION for Leave to File Matters Under Seal re: #279 Notice of Filing of Declaration with Index of Exhibits and Errata by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Tracey, David) Modified on 9/16/2021 to edit text. (cmd)
September 15, 2021 Filing 279 SEALED NOTICE Of Filing of Declaration with Index of Exhibits and Errata by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone re #270 Response in Opposition to Motion, #240 Notice of Filing, (Attachments: #1 Exhibit Index of Exhibits and Errata, #2 Exhibit 37-Corrected, #3 Exhibit 70-Corrected, #4 Exhibit 124-Corrected, #5 Exhibit 127-Corrected, #6 Exhibit 128-Corrected, #7 Exhibit 259-Corrected)(Tracey, David) Modified on 9/16/2021 to edit text. (cmd) Modified on 3/22/2022 (jkb).
September 15, 2021 Filing 278 AFFIDAVIT re #270 Response in Opposition to Motion, #240 Notice of Filing, Index of Exhibits and Errata by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Exhibit Index of Exhibits and Errata, #2 Exhibit 37-Corrected, #3 Exhibit 70-Corrected, #4 Exhibit 124-Corrected, #5 Exhibit 127-Corrected, #6 Exhibit 128-Corrected, #7 Exhibit 259-Corrected)(Tracey, David) Modified on 9/16/2021 to edit text. (cmd)
September 3, 2021 Filing 277 NOTICE of Unsealing re #267 Response in Opposition to Motion by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Tracey, David)
September 3, 2021 Filing 276 MOTION for Leave to File Matters Under Seal re: #275 Notice of Filing,,, Depositions Under Seal with Brief In Support by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Tracey, David)
September 3, 2021 Filing 275 SEALED NOTICE Of Filing Depositions Under Seal by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone (Attachments: #1 Suddath Deposition Transcript, #2 Dayhoff Deposition Transcript, #3 Buben Deposition Transcript, #4 Kimmet Deposition Transcript, #5 Byrom Deposition Transcript, #6 Johnson Deposition Transcript, #7 Bohrer Deposition Transcript, #8 Smith Deposition Transcript, #9 Penter Deposition Transcript, #10 Jones Deposition Transcript, #11 Shearer Deposition Transcript, #12 Curcio Deposition Transcript, #13 Stocker Deposition Transcript, #14 Buetow Deposition Transcript, #15 Wagner Deposition Transcript, #16 Wermers Deposition Transcript, #17 Gissiner Deposition Transcript)(Tracey, David) Modified on 3/22/2022 (jkb).
September 2, 2021 Filing 274 MOTION for Leave to File Matters Under Seal re: #261 Response in Opposition to Motion, #270 Response in Opposition to Motion, #272 Response in Opposition to Motion,,, #271 Affidavit in Opposition to Motion,,, #273 Affidavit in Opposition to Motion,, #264 Response in Opposition to Motion, with Brief In Support by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Tracey, David)
September 2, 2021 Filing 273 SEALED AFFIDAVIT in Opposition re #227 MOTION for Summary Judgment Attaching Plaintiffs' Additional Exhibits filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Ex. 236, #2 Ex. 237, #3 Ex. 238, #4 Ex. 239, #5 Ex. 240, #6 Ex. 241, #7 Ex. 242, #8 Ex. 243, #9 Ex. 244, #10 Ex. 245, #11 Ex. 246, #12 Ex. 247, #13 Ex. 248, #14 Ex. 249, #15 Ex. 250, #16 Ex. 251, #17 Ex. 252, #18 Ex. 253, #19 Ex. 254, #20 Ex. 255, #21 Ex. 256, #22 Ex. 257, #23 Ex. 258, #24 Ex. 259, #25 Ex. 260, #26 Ex. 261, #27 Ex. 262)(Tracey, David) Modified on 3/22/2022 (jkb).
September 1, 2021 Filing 272 SEALED RESPONSE in Opposition re #227 MOTION for Summary Judgment Attaching Plaintiffs Additional Exhibits filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Ex. 201, #2 Ex. 202, #3 Ex. 203, #4 Ex. 204, #5 Ex. 205, #6 Ex. 206, #7 Ex. 207, #8 Ex. 208, #9 Ex. 209, #10 Ex. 210, #11 Ex. 211, #12 Ex. 212, #13 Ex. 213, #14 Ex. 214, #15 Ex. 215, #16 Ex. 216, #17 Ex. 217, #18 Ex. 218, #19 Ex. 219, #20 Ex. 220, #21 Ex. 221, #22 Ex. 222, #23 Ex. 223, #24 Ex. 224, #25 Ex. 225, #26 Ex. 226, #27 Ex. 227, #28 Ex. 228, #29 Ex. 229, #30 Ex. 230, #31 Ex. 231, #32 Ex. 232, #33 Ex. 233, #34 Ex. 234, #35 Ex. 235)(Tracey, David) Modified on 3/22/2022 (jkb).
September 1, 2021 Filing 271 SEALED AFFIDAVIT in Opposition re #227 MOTION for Summary Judgment Attaching Plaintiffs Additional Exhibits filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Ex. 161, #2 Ex. 162, #3 Ex. 163, #4 Ex. 164, #5 Ex. 165, #6 Ex. 166, #7 Ex. 167, #8 Ex. 168, #9 Ex. 169, #10 Ex. 170, #11 Ex. 171, #12 Ex. 172, #13 Ex. 173, #14 Ex. 174, #15 Ex. 175, #16 Ex. 176, #17 Ex. 177, #18 Ex. 178, #19 Ex. 179, #20 Ex. 180, #21 Ex. 181, #22 Ex. 182, #23 Ex. 183, #24 Ex. 184, #25 Ex. 185, #26 Ex. 186, #27 Ex. 187, #28 Ex. 188, #29 Ex. 189, #30 Ex. 190, #31 Ex. 191, #32 Ex. 192, #33 Ex. 193, #34 Ex. 194, #35 Ex. 195, #36 Ex. 196, #37 Ex. 197, #38 Ex. 198, #39 Ex. 199, #40 Ex. 200)(Tracey, David) Modified on 3/22/2022 (jkb).
September 1, 2021 Filing 270 SEALED RESPONSE in Opposition re #227 MOTION for Summary Judgment filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Plaintiffs' Response to Defs' SUMF, #2 Plaintiffs' Statement of Additional Material Fact)(Tracey, David) Modified on 3/22/2022 (jkb).
September 1, 2021 Filing 269 AFFIDAVIT in Opposition re #227 MOTION for Summary Judgment Attaching Plaintiffs Additional Exhibits filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit, #41 Exhibit, #42 Exhibit, #43 Exhibit, #44 Exhibit, #45 Exhibit, #46 Exhibit, #47 Exhibit, #48 Exhibit, #49 Exhibit, #50 Exhibit, #51 Exhibit, #52 Exhibit, #53 Exhibit, #54 Exhibit, #55 Exhibit, #56 Exhibit, #57 Exhibit, #58 Exhibit, #59 Exhibit, #60 Exhibit, #61 Exhibit, #62 Exhibit)(Tracey, David)
September 1, 2021 Filing 268 MOTION for Leave to File Matters Under Seal re: #265 Notice of Filing, #266 Notice of Filing with Brief In Support by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Attachments: #1 Brief in Support, #2 Text of Proposed Order)(Tetrick, David) Modified on 9/2/2021 to edit text. (cmd)
September 1, 2021 Filing 267 SEALED RESPONSE in Opposition re #227 MOTION for Summary Judgment filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Plaintiffs' Response to Defs' SUMF, #2 Plaintiffs' Statement of Additional Material Fact, #3 Decl. of D. Tracey, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit, #41 Exhibit, #42 Exhibit, #43 Exhibit)(Tracey, David) Modified on 3/22/2022 (jkb).
September 1, 2021 Filing 266 SEALED NOTICE Of Filing Depositions Under Seal by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan (Attachments: #1 Deposition of Dr. Gerald W. Buetow, #2 Deposition of Marcia Wagner, #3 Deposition of Steven K. Gissiner, #4 Deposition of Dr. Russell R. Wermers, #5 Deposition of Dr. Arthur B. Laffer, #6 Deposition of Bob Penter)(Tetrick, David) Modified on 3/22/2022 (jkb).
September 1, 2021 Filing 265 SEALED NOTICE Of Filing Defendants' Response to Plaintiffs' #238 Motion for Partial Summary Judgment by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan re #263 Response to Motion (Attachments: #1 Response to Plaintiffs' Motion for Partial Summary Judgment, #2 Response to Plaintiffs' Statement of Undisputed Material Facts, #3 Statement of Additional Undisputed Material Facts, #4 Index of Exhibits, #5 Exhibit 159, #6 Exhibit 160, #7 Exhibit 161, #8 Exhibit 162, #9 Exhibit 163, #10 Exhibit 164, #11 Exhibit 165, #12 Exhibit 166, #13 Exhibit 167, #14 Exhibit 168, #15 Exhibit 169, #16 Exhibit 170, #17 Exhibit 171, #18 Exhibit 172, #19 Exhibit 173, #20 Exhibit 174, #21 Exhibit 175, #22 Exhibit 176, #23 Exhibit 177, #24 Exhibit 178)(Tetrick, David) Modified on 9/2/2021 to add docket relationship and edit text. (cmd) Modified on 3/22/2022 (jkb).
September 1, 2021 Filing 264 SEALED RESPONSE in Opposition re #234 MOTION to Exclude The Opinions and Testimony of Arthur B. Laffer filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Affidavit Decl. of D. Tracey, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Tracey, David) Modified on 3/22/2022 (jkb).
September 1, 2021 Filing 263 RESPONSE re #238 MOTION for Partial Summary Judgment filed by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Attachments: #1 Response to Plaintiffs' Statement of Undisputed Material Facts, #2 Additional Statement of Undisputed Material Facts, #3 Declaration of Benjamin Watson, #4 Index of Exhibits, #5 Exhibit 159, #6 Exhibit 160, #7 Exhibit 161, #8 Exhibit 162, #9 Exhibit 163, #10 Exhibit 164, #11 Exhibit 165, #12 Exhibit 166, #13 Exhibit 167, #14 Exhibit 168, #15 Exhibit 169, #16 Exhibit 170, #17 Exhibit 171, #18 Exhibit 172, #19 Exhibit 173, #20 Exhibit 174, #21 Exhibit 175, #22 Exhibit 176, #23 Exhibit 177, #24 Exhibit 178)(Tetrick, David)
September 1, 2021 Filing 262 RESPONSE in Opposition re #234 MOTION to Exclude The Opinions and Testimony of Arthur B. Laffer filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Affidavit Decl. of D. Tracey, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Tracey, David)
September 1, 2021 Filing 261 SEALED RESPONSE in Opposition re #236 MOTION to Exclude The Opinions and Testimony of Dr. Gerald Buetow of filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Affidavit Decl. of D. Tracey, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit)(Tracey, David) Modified on 3/22/2022 (jkb).
September 1, 2021 Filing 260 RESPONSE in Opposition re #236 MOTION to Exclude The Opinions and Testimony of Dr. Gerald Buetow of filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Affidavit Decl. of D. Tracey, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit)(Tracey, David)
August 11, 2021 Submission of #254 MOTION for Leave to File Matters Under Seal re: #253 Notice of Filing; #252 MOTION for Leave to File Matters Under Seal re: #240 Notice of Filing, #245 Notice of Filing, #246 Notice of Filing, #247 Notice of Filing, #248 Notice of Filing, #249 Notice of Filing, #250 Notice of Filing, #251 Notice of Filing, to District Judge William M. Ray II. (cmd)
August 10, 2021 Filing 259 REPLY to Response to Motion re #252 MOTION for Leave to File Matters Under Seal re: #240 Notice of Filing, #245 Notice of Filing, #246 Notice of Filing, #247 Notice of Filing, #248 Notice of Filing, #249 Notice of Filing, #250 Notice of Filing, #251 Notice of Filing filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Tracey, David)
July 30, 2021 Opinion or Order Filing 258 ORDER GRANTING The Home Depot Defendants' #239 Motion for Leave to File Certain Briefs and Exhibits Under Seal. Signed by Judge William M. Ray, II on 7/30/2021. (cmd)
July 30, 2021 Submission of #239 MOTION for Leave to File Matters Under Seal re: #228 Notice of Filing, #229 Notice of Filing, #230 Notice of Filing, #231 Notice of Filing, #232 Notice of Filing, #233 Notice of Filing, #235 Notice of Filing, #237 Notice of Filing, to District Judge William M. Ray II. (cmd)
July 27, 2021 Filing 257 RESPONSE in Support re #252 MOTION for Leave to File Matters Under Seal re: #240 Notice of Filing, #245 Notice of Filing, #246 Notice of Filing, #247 Notice of Filing, #248 Notice of Filing, #249 Notice of Filing, #250 Notice of Filing, #251 Notice of Filing filed by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Tetrick, David)
July 21, 2021 Opinion or Order Filing 256 ORDER GRANTING #255 Unopposed Motion to Extend Deadlines and Page Limitations. The deadline for responses to the #227 #238 #234 #236 Pending Motions is September 1, 2021. The deadline for replies concerning the Pending Motions is September 23, 2021. The parties' briefs in response to the Motions for Summary Judgment may be up to THIRTY-FIVE (35) pages in length. Reply briefs concerning the Motions for Summary Judgment may be up to TWENTY (20) pages in length. Signed by Judge William M. Ray, II on 7/21/2021. (cmd)
July 20, 2021 Filing 255 Unopposed MOTION for Extension of Time File Responses and Replies re: #227 MOTION for Summary Judgment , #234 MOTION to Exclude The Opinions and Testimony of Arthur B. Laffer, #236 MOTION to Exclude The Opinions and Testimony of Dr. Gerald Buetow of, #238 MOTION for Partial Summary Judgment , Unopposed MOTION for Leave to File Excess Pages re: Summary Judgment Briefing by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Text of Proposed Order Granting Unopposed Motion to Extend)(Tracey, David)
July 13, 2021 Filing 254 MOTION for Leave to File Matters Under Seal re: #253 Notice of Filing with Brief In Support by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Attachments: #1 Brief in Support, #2 Text of Proposed Order)(Tetrick, David) Modified on 7/14/2021 to edit text. (cmd)
July 13, 2021 Filing 253 SEALED NOTICE Of Filing Depositions Cited in Brief in Support of Motion for Summary Judgment by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan (Attachments: #1 Brant Suddath Deposition Transcript, 10/23/2020, #2 Christopher Jones Deposition Transcript, 12/4/2020, #3 Cindy Shearer Deposition Transcript, 12/1/2020, #4 Diane Dayhoff Deposition Transcript, 11/18/2020, #5 Don Buben Deposition Transcript, 10/27/2020, #6 Jamie Curcio Deposition Transcript, 12/2/2020, #7 Kelly ODonnell Deposition Transcript, 11/20/2020, #8 Nicole Byrom Deposition Transcript, 11/13/2020, #9 Ralph Stocker Deposition Transcript, 12/3/2020, #10 Richard Johnson Deposition Transcript, 12/16/2020, #11 Scott Bohrer Deposition Transcript,12/10/2020, #12 Scott Smith Deposition Transcript, 10/3/2020)(Tetrick, David) Modified on 3/22/2022 (jkb).
July 13, 2021 Filing 252 MOTION for Leave to File Matters Under Seal re: #240 Notice of Filing, #245 Notice of Filing, #246 Notice of Filing, #247 Notice of Filing, #248 Notice of Filing, #249 Notice of Filing, #250 Notice of Filing, #251 Notice of Filing, by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Tracey, David) Modified on 7/14/2021 to edit text. (cmd)
July 13, 2021 Filing 251 SEALED NOTICE Of Filing re #238 Plfs.' Mtn. for Partial Summary Judgment by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone Exhibits 141-160 to Tracey Decl. (Attachments: #1 Exhibit No. 141, #2 Exhibit No. 142, #3 Exhibit No. 143, #4 Exhibit No. 144, #5 Exhibit No. 145, #6 Exhibit No. 146, #7 Exhibit No. 147, #8 Exhibit No. 148, #9 Exhibit No. 149, #10 Exhibit No. 150, #11 Exhibit No. 151, #12 Exhibit No. 152, #13 Exhibit No. 153, #14 Exhibit No. 154, #15 Exhibit No. 155, #16 Exhibit No. 156, #17 Exhibit No. 157, #18 Exhibit No. 158, #19 Exhibit No. 159, #20 Exhibit No. 160)(Tracey, David) Modified on 7/14/2021 to edit docket relationships and text. (cmd) Modified on 3/22/2022 (jkb).
July 13, 2021 Filing 250 SEALED NOTICE Of Filing re #238 Plfs.' Mtn. for Partial Summary Judgment by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone Exhibits 121-140 to Tracey Decl. (Attachments: #1 Exhibit No. 121, #2 Exhibit No. 122, #3 Exhibit No. 123, #4 Exhibit No. 124, #5 Exhibit No. 125, #6 Exhibit No. 126, #7 Exhibit No. 127, #8 Exhibit No. 128, #9 Exhibit No. 129, #10 Exhibit No. 130, #11 Exhibit No. 131, #12 Exhibit No. 132, #13 Exhibit No. 133, #14 Exhibit No. 134, #15 Exhibit No. 135, #16 Exhibit No. 136, #17 Exhibit No. 137, #18 Exhibit No. 138, #19 Exhibit No. 139, #20 Exhibit No. 140)(Tracey, David) Modified on 7/14/2021 to edit docket relationships and text. (cmd) Modified on 3/22/2022 (jkb).
July 13, 2021 Filing 249 SEALED NOTICE Of Filing re #238 Plfs.' Mtn. for Partial Summary Judgment by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone Exhibits 101-120 to Tracey Decl. (Attachments: #1 Exhibit No. 101, #2 Exhibit No. 102, #3 Exhibit No. 103, #4 Exhibit No. 104, #5 Exhibit No. 105, #6 Exhibit No. 106, #7 Exhibit No. 107, #8 Exhibit No. 108, #9 Exhibit No. 109, #10 Exhibit No. 110, #11 Exhibit No. 111, #12 Exhibit No. 112, #13 Exhibit No. 113, #14 Exhibit No. 114, #15 Exhibit No. 115, #16 Exhibit No. 116, #17 Exhibit No. 117, #18 Exhibit No. 118, #19 Exhibit No. 119, #20 Exhibit No. 120)(Tracey, David) Modified on 7/14/2021 to edit docket relationships and text. (cmd) Modified on 3/22/2022 (jkb).
July 13, 2021 Filing 248 SEALED NOTICE Of Filing re #238 Plfs.' Mtn. for Partial Summary Judgment by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone re Exhibits 81-100 to Tracey Decl. (Attachments: #1 Exhibit No. 81, #2 Exhibit No. 82, #3 Exhibit No. 83, #4 Exhibit No. 84, #5 Exhibit No. 85, #6 Exhibit No. 86, #7 Exhibit No. 87, #8 Exhibit No. 88, #9 Exhibit No. 89, #10 Exhibit No. 90, #11 Exhibit No. 91, #12 Exhibit No. 92, #13 Exhibit No. 93, #14 Exhibit No. 94, #15 Exhibit No. 95, #16 Exhibit No. 96, #17 Exhibit No. 97, #18 Exhibit No. 98, #19 Exhibit No. 99, #20 Exhibit No. 100)(Tracey, David) Modified on 7/14/2021 to edit docket relationships and text. (cmd) Modified on 3/22/2022 (jkb).
July 13, 2021 Filing 247 SEALED NOTICE Of Filing re #238 Plfs.' Mtn. for Partial Summary Judgment by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone re Exhibits 61-80 to Tracey Decl. (Attachments: #1 Exhibit No. 61, #2 Exhibit No. 62, #3 Exhibit No. 63, #4 Exhibit No. 64, #5 Exhibit No. 65, #6 Exhibit No. 66, #7 Exhibit No. 67, #8 Exhibit No. 68, #9 Exhibit No. 69, #10 Exhibit No. 70, #11 Exhibit No. 71, #12 Exhibit No. 72, #13 Exhibit No. 73, #14 Exhibit No. 74, #15 Exhibit No. 75, #16 Exhibit No. 76, #17 Exhibit No. 77, #18 Exhibit No. 78, #19 Exhibit No. 79, #20 Exhibit No. 80)(Tracey, David) Modified on 7/14/2021 to edit docket relationships and text. (cmd) Modified on 3/22/2022 (jkb).
July 13, 2021 Filing 246
July 13, 2021 Filing 245 SEALED NOTICE Of Filing re #238 Plfs.' Mtn. for Partial Summary Judgment by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone re #240 Notice of Filing, Exhibits 1-40 to Tracey Decl. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2, #3 Exhibit No. 3, #4 Exhibit No. 4, #5 Exhibit No. 5, #6 Exhibit No. 6, #7 Exhibit No. 7, #8 Exhibit No. 8, #9 Exhibit No. 9, #10 Exhibit No. 10, #11 Exhibit No. 11, #12 Exhibit No. 12, #13 Exhibit No. 13, #14 Exhibit No. 14, #15 Exhibit No. 15, #16 Exhibit No. 16, #17 Exhibit No. 17, #18 Exhibit No. 18, #19 Exhibit No. 19, #20 Exhibit No. 20, #21 Exhibit No. 21, #22 Exhibit No. 22, #23 Exhibit No. 23, #24 Exhibit No. 24, #25 Exhibit No. 25, #26 Exhibit No. 26, #27 Exhibit No. 27, #28 Exhibit No. 28, #29 Exhibit No. 29, #30 Exhibit No. 30, #31 Exhibit No. 31, #32 Exhibit No. 32, #33 Exhibit No. 33, #34 Exhibit No. 34, #35 Exhibit No. 35, #36 Exhibit No. 36, #37 Exhibit No. 37, #38 Exhibit No. 38, #39 Exhibit No. 39, #40 Exhibit No. 40)(Tracey, David) Modified on 7/14/2021 to add docket relationship and edit text. (cmd) Modified on 3/22/2022 (jkb).
July 13, 2021 Filing 244 AFFIDAVIT re #238 MOTION for Summary Judgment by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Exhibit No. 121, #2 Exhibit No. 122, #3 Exhibit No. 123, #4 Exhibit No. 124, #5 Exhibit No. 125, #6 Exhibit No. 126, #7 Exhibit No. 127, #8 Exhibit No. 128, #9 Exhibit No. 129, #10 Exhibit No. 130, #11 Exhibit No. 131, #12 Exhibit No. 132, #13 Exhibit No. 133, #14 Exhibit No. 134, #15 Exhibit No. 135, #16 Exhibit No. 136, #17 Exhibit No. 137, #18 Exhibit No. 138, #19 Exhibit No. 139, #20 Exhibit No. 140, #21 Exhibit No. 141, #22 Exhibit No. 142, #23 Exhibit No. 143, #24 Exhibit No. 144, #25 Exhibit No. 145, #26 Exhibit No. 146, #27 Exhibit No. 147, #28 Exhibit No. 148, #29 Exhibit No. 149, #30 Exhibit No. 150, #31 Exhibit No. 151, #32 Exhibit No. 152, #33 Exhibit No. 153, #34 Exhibit No. 154, #35 Exhibit No. 155, #36 Exhibit No. 156, #37 Exhibit No. 157, #38 Exhibit No. 158, #39 Exhibit No. 159, #40 Exhibit No. 160)(Tracey, David) Modified on 7/14/2021 to edit docket relationships and text. (cmd)
July 13, 2021 Filing 243 AFFIDAVIT re #238 MOTION for Summary Judgment by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Exhibit No. 81, #2 Exhibit No. 82, #3 Exhibit No. 83, #4 Exhibit No. 84, #5 Exhibit No. 85, #6 Exhibit No. 86, #7 Exhibit No. 87, #8 Exhibit No. 88, #9 Exhibit No. 89, #10 Exhibit No. 90, #11 Exhibit No. 91, #12 Exhibit No. 92, #13 Exhibit No. 93, #14 Exhibit No. 94, #15 Exhibit No. 95, #16 Exhibit No. 96, #17 Exhibit No. 97, #18 Exhibit No. 98, #19 Exhibit No. 99, #20 Exhibit No. 100, #21 Exhibit No. 101, #22 Exhibit No. 102, #23 Exhibit No. 103, #24 Exhibit No. 104, #25 Exhibit No. 105, #26 Exhibit No. 106, #27 Exhibit No. 107, #28 Exhibit No. 108, #29 Exhibit No. 109, #30 Exhibit No. 110, #31 Exhibit No. 111, #32 Exhibit No. 112, #33 Exhibit No. 113, #34 Exhibit No. 114, #35 Exhibit No. 115, #36 Exhibit No. 116, #37 Exhibit No. 117, #38 Exhibit No. 118, #39 Exhibit No. 119, #40 Exhibit No. 120)(Tracey, David) Modified on 7/14/2021 to edit docket relationships and edit text. (cmd)
July 13, 2021 Filing 242 AFFIDAVIT re #238 MOTION for Summary Judgment by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit)(Tracey, David) Modified on 7/14/2021 to edit docket relationship. (cmd)
July 13, 2021 Filing 241 AFFIDAVIT re #238 MOTION for Summary Judgment by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit)(Tracey, David)
July 13, 2021 Filing 240 SEALED NOTICE Of Filing Plaintiffs' Motion for Partial Summary Judgment by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone (Attachments: #1 Brief, #2 Statement of Material Facts)(Tracey, David) Modified on 3/22/2022 (jkb).
July 12, 2021 Filing 239 MOTION for Leave to File Matters Under Seal re: #228 Notice of Filing, #229 Notice of Filing, #230 Notice of Filing, #231 Notice of Filing, #232 Notice of Filing, #233 Notice of Filing, #235 Notice of Filing, #237 Notice of Filing, with Brief In Support by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Attachments: #1 Brief in Support, #2 Text of Proposed Order)(Tetrick, David) Modified on 7/13/2021 to edit text. (cmd)
July 12, 2021 Filing 238 MOTION for Partial Summary Judgment by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Memorandum of Law for Plfs.' Mtn. for Partial Summary Judgment, #2 Statement of Material Facts)(Tracey, David) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.-- Modified on 7/13/2021 to edit text. (cmd)
July 12, 2021 Filing 237 SEALED NOTICE Of Filing Brief and Exhibits to Motion to Exclude the Opinions and Testimony of Dr. Gerald Buetow by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan re #236 MOTION to Exclude The Opinions and Testimony of Dr. Gerald Buetow of (Attachments: #1 Brief in Support, #2 Exhibit A - Buetow Deposition Excerpts, #3 Exhibit B - Buetow Supplemental Expert Report, #4 Exhibit C - Returns Data Chart, #5 Exhibit D - Nov. 15, 2017 Email, #6 Exhibit H - Gissiner Rebuttal Expert Report, #7 Exhibit I - July 1, 2013 Invoice, #8 Exhibit J - July 1, 2014 Invoice)(Tetrick, David) Modified on 7/30/2021 (cmd).
July 12, 2021 Filing 236 MOTION to Exclude The Opinions and Testimony of Dr. Gerald Buetow of with Brief In Support by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Attachments: #1 Brief in Support, #2 Watson Declaration, #3 Exhibit A - Buetow Deposition Excerpts, #4 Exhibit B - Buetow Supplemental Expert Report, #5 Exhibit C - Returns Data Printout, #6 Exhibit D - Nov. 15, 2017 Email, #7 Exhibit E - Buetow Deposition Ex. 7, #8 Exhibit F - Morningstar Direct Data, July 8, 2021, #9 Exhibit G - Morningstar Direct Data, July 8, 2021, #10 Exhibit H - Gissiner Rebuttal Expert Report, #11 Exhibit I - July 1, 2013 Invoice, #12 Exhibit J - July 1, 2014 Invoice, #13 Exhibit K - 2014 Form 5500, Schedule C)(Tetrick, David)
July 12, 2021 Filing 235 SEALED NOTICE Of Filing Exhibits to Motion to Exclude the Opinions and Testimony of Arthur B. Lafferthe by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan re #234 MOTION to Exclude The Opinions and Testimony of Arthur B. Laffer (Attachments: #1 Exhibit A - Laffer Deposition Excerpts, #2 Exhibit B - Nov. 22, 2013 IPS, #3 Exhibit C - Dec. 5, 2014 IPS, #4 Exhibit D - Gissiner Deposition Excerpts)(Tetrick, David) Modified on 7/30/2021 (cmd).
July 12, 2021 Filing 234 MOTION to Exclude The Opinions and Testimony of Arthur B. Laffer with Brief In Support by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Attachments: #1 Brief in Support, #2 Watson Declaration, #3 Exhibit A - Laffer Deposition Excerpts, #4 Exhibit B - Nov. 22, 2013 IPS, #5 Exhibit C - Dec. 5, 2014 IPS, #6 Exhibit D - Gissiner Deposition Excerpts)(Tetrick, David)
July 12, 2021 Filing 233 SEALED NOTICE Of Filing Exhibits 131 - 158 in Support of Motion for Summary Judgment Filed Under Seal by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan re #227 MOTION for Summary Judgment (Attachments: #1 Exhibit 131, #2 Exhibit 132, #3 Exhibit 133, #4 Exhibit 134, #5 Exhibit 135, #6 Exhibit 136, #7 Exhibit 137, #8 Exhibit 138, #9 Exhibit 139, #10 Exhibit 140, #11 Exhibit 141, #12 Exhibit 142, #13 Exhibit 143, #14 Exhibit 144, #15 Exhibit 145, #16 Exhibit 146, #17 Exhibit 147, #18 Exhibit 148, #19 Exhibit 149, #20 Exhibit 150, #21 Exhibit 151, #22 Exhibit 152, #23 Exhibit 153, #24 Exhibit 154, #25 Exhibit 155, #26 Exhibit 156, #27 Exhibit 157, #28 Exhibit 158)(Tetrick, David) Modified on 7/30/2021 (cmd).
July 12, 2021 Filing 232 SEALED NOTICE Of Filing Exhibits 105-130 in Support of Motion for Summary Judgment Filed Under Seal by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan re #227 MOTION for Summary Judgment (Attachments: #1 Exhibit 105, #2 Exhibit 106, #3 Exhibit 107, #4 Exhibit 108, #5 Exhibit 109, #6 Exhibit 110, #7 Exhibit 111, #8 Exhibit 112, #9 Exhibit 113, #10 Exhibit 114, #11 Exhibit 115, #12 Exhibit 116, #13 Exhibit 117, #14 Exhibit 118, #15 Exhibit 119, #16 Exhibit 120, #17 Exhibit 121, #18 Exhibit 122, #19 Exhibit 123, #20 Exhibit 124, #21 Exhibit 125, #22 Exhibit 126, #23 Exhibit 127, #24 Exhibit 128, #25 Exhibit 129, #26 Exhibit 130)(Tetrick, David) Modified on 7/30/2021 (cmd).
July 12, 2021 Filing 231 SEALED NOTICE Of Filing Exhibits 71 - 103 in Support of Motion for Summary Judgment Filed Under Seal by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan re #227 MOTION for Summary Judgment (Attachments: #1 Exhibit 71, #2 Exhibit 72, #3 Exhibit 73, #4 Exhibit 74, #5 Exhibit 75, #6 Exhibit 76, #7 Exhibit 77, #8 Exhibit 78, #9 Exhibit 79, #10 Exhibit 80, #11 Exhibit 81, #12 Exhibit 82, #13 Exhibit 83, #14 Exhibit 84, #15 Exhibit 85, #16 Exhibit 86, #17 Exhibit 87, #18 Exhibit 88, #19 Exhibit 89, #20 Exhibit 90, #21 Exhibit 91, #22 Exhibit 92, #23 Exhibit 93, #24 Exhibit 94, #25 Exhibit 95, #26 Exhibit 96, #27 Exhibit 97, #28 Exhibit 98, #29 Exhibit 99, #30 Exhibit 100, #31 Exhibit 101, #32 Exhibit 102, #33 Exhibit 103)(Tetrick, David) Modified on 7/30/2021 (cmd).
July 12, 2021 Filing 230 SEALED NOTICE Of Filing Exhibits 30, 31, 33-70 in Support of Motion for Summary Judgment Filed Under Sea by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan re #227 MOTION for Summary Judgment (Attachments: #1 Exhibit 30, #2 Exhibit 31, #3 Exhibit 33, #4 Exhibit 34, #5 Exhibit 35, #6 Exhibit 36, #7 Exhibit 37, #8 Exhibit 38, #9 Exhibit 39, #10 Exhibit 40 - Part 1, #11 Exhibit 40 - Part 2, #12 Exhibit 41, #13 Exhibit 42, #14 Exhibit 43, #15 Exhibit 44, #16 Exhibit 45, #17 Exhibit 46, #18 Exhibit 47, #19 Exhibit 48, #20 Exhibit 49, #21 Exhibit 50, #22 Exhibit 51, #23 Exhibit 52, #24 Exhibit 53, #25 Exhibit 54, #26 Exhibit 55, #27 Exhibit 56, #28 Exhibit 57, #29 Exhibit 58, #30 Exhibit 59, #31 Exhibit 60, #32 Exhibit 61, #33 Exhibit 62, #34 Exhibit 63, #35 Exhibit 64, #36 Exhibit 65, #37 Exhibit 66, #38 Exhibit 67, #39 Exhibit 68, #40 Exhibit 69, #41 Exhibit 70)(Tetrick, David) Modified on 7/30/2021 (cmd).
July 12, 2021 Filing 229 SEALED NOTICE Of Filing Exhibits 3 - 28 in Support of Motion for Summary Judgment Filed Under Seal by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan re #227 MOTION for Summary Judgment (Attachments: #1 Exhibit 3, #2 Exhibit 4, #3 Exhibit 5, #4 Exhibit 6, #5 Exhibit 7, #6 Exhibit 8, #7 Exhibit 9, #8 Exhibit 10, #9 Exhibit 11, #10 Exhibit 12, #11 Exhibit 13, #12 Exhibit 14, #13 Exhibit 15, #14 Exhibit 16, #15 Exhibit 17, #16 Exhibit 18, #17 Exhibit 19 - Part 1, #18 Exhibit 19 - Part 2, #19 Exhibit 20, #20 Exhibit 21, #21 Exhibit 22, #22 Exhibit 23, #23 Exhibit 24, #24 Exhibit 25, #25 Exhibit 26, #26 Exhibit 27, #27 Exhibit 28)(Tetrick, David) Modified on 7/30/2021 (cmd).
July 12, 2021 Filing 228 SEALED NOTICE Of Filing Brief in Support of Motion for Summary Judgment by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan re #227 MOTION for Summary Judgment (Attachments: #1 Brief in Support of Motion for Summary Judgment, #2 Statement of Material Facts, #3 Index of Exhibits)(Tetrick, David) Modified on 7/30/2021 (cmd).
July 12, 2021 Filing 227 MOTION for Summary Judgment with Brief In Support by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Attachments: #1 Brief, #2 Statement of Material Facts, #3 Declaration of Watson, #4 Index, #5 Exhibit 1, #6 Exhibit 2, #7 Exhibit 3, #8 Exhibit 4, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10, #15 Exhibit 11, #16 Exhibit 12, #17 Exhibit 13, #18 Exhibit 14, #19 Exhibit 15, #20 Exhibit 16, #21 Exhibit 17, #22 Exhibit 18, #23 Exhibit 19 - Part 1, #24 Exhibit 19 - Part 2, #25 Exhibit 20, #26 Exhibit 21, #27 Exhibit 22, #28 Exhibit 23, #29 Exhibit 24, #30 Exhibit 25, #31 Exhibit 26, #32 Exhibit 27, #33 Exhibit 28, #34 Exhibit 29, #35 Exhibit 30, #36 Exhibit 31, #37 Exhibit 32, #38 Exhibit 33, #39 Exhibit 34, #40 Exhibit 35, #41 Exhibit 36, #42 Exhibit 37, #43 Exhibit 38, #44 Exhibit 39, #45 Exhibit 40 - Part 1, #46 Exhibit 40 - Part 2, #47 Exhibit 41, #48 Exhibit 42, #49 Exhibit 43, #50 Exhibit 44, #51 Exhibit 45, #52 Exhibit 46, #53 Exhibit 47, #54 Exhibit 48, #55 Exhibit 49, #56 Exhibit 50, #57 Exhibit 51, #58 Exhibit 52, #59 Exhibit 53, #60 Exhibit 54, #61 Exhibit 55, #62 Exhibit 56, #63 Exhibit 57, #64 Exhibit 58, #65 Exhibit 59, #66 Exhibit 60, #67 Exhibit 61, #68 Exhibit 62, #69 Exhibit 63, #70 Exhibit 64, #71 Exhibit 65, #72 Exhibit 66, #73 Exhibit 67, #74 Exhibit 68, #75 Exhibit 69, #76 Exhibit 70, #77 Exhibit 71, #78 Exhibit 72, #79 Exhibit 73, #80 Exhibit 74, #81 Exhibit 75, #82 Exhibit 76, #83 Exhibit 77, #84 Exhibit 78, #85 Exhibit 79, #86 Exhibit 80, #87 Exhibit 81, #88 Exhibit 82, #89 Exhibit 83, #90 Exhibit 84, #91 Exhibit 85, #92 Exhibit 86, #93 Exhibit 87, #94 Exhibit 88, #95 Exhibit 89, #96 Exhibit 90, #97 Exhibit 91, #98 Exhibit 92, #99 Exhibit 93, #100 Exhibit 94, #101 Exhibit 95, #102 Exhibit 96, #103 Exhibit 97, #104 Exhibit 98, #105 Exhibit 99, #106 Exhibit 100, #107 Exhibit 101, #108 Exhibit 102, #109 Exhibit 103, #110 Exhibit 104, #111 Exhibit 105, #112 Exhibit 106, #113 Exhibit 107, #114 Exhibit 108, #115 Exhibit 109, #116 Exhibit 110, #117 Exhibit 111, #118 Exhibit 112, #119 Exhibit 113, #120 Exhibit 114, #121 Exhibit 115, #122 Exhibit 116, #123 Exhibit 117, #124 Exhibit 118, #125 Exhibit 119, #126 Exhibit 120, #127 Exhibit 121, #128 Exhibit 122, #129 Exhibit 123, #130 Exhibit 124, #131 Exhibit 125, #132 Exhibit 126, #133 Exhibit 127, #134 Exhibit 128, #135 Exhibit 129, #136 Exhibit 130, #137 Exhibit 131, #138 Exhibit 132, #139 Exhibit 133, #140 Exhibit 134, #141 Exhibit 135, #142 Exhibit 136, #143 Exhibit 137, #144 Exhibit 138, #145 Exhibit 139, #146 Exhibit 140, #147 Exhibit 141, #148 Exhibit 142, #149 Exhibit 143, #150 Exhibit 144, #151 Exhibit 145, #152 Exhibit 146, #153 Exhibit 147, #154 Exhibit 148, #155 Exhibit 149, #156 Exhibit 150, #157 Exhibit 151, #158 Exhibit 152, #159 Exhibit 153, #160 Exhibit 154, #161 Exhibit 155, #162 Exhibit 156, #163 Exhibit 157, #164 Exhibit 158)(Tetrick, David) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.--
July 8, 2021 Opinion or Order Filing 226 ORDER GRANTING #225 Joint Motion for Leave to File Excess Pages. Plaintiffs and Defendants may each file a brief in support of their respective motions for summary judgment of no more than THIRTY-FIVE (35) pages in length. Signed by Judge William M. Ray, II on 7/8/2021. (cmd)
July 7, 2021 Filing 225 Joint MOTION for Leave to File Excess Pages for Briefs in Support of Motions for Summary Judgment by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Text of Proposed Order)(Field, Charles)
June 24, 2021 Filing 224 CERTIFICATE OF SERVICE filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone of Plaintiffs' Supplemental Initial Disclosures (Tracey, David)
May 18, 2021 Filing 223 CERTIFICATE OF SERVICE of Plaintiffs' Notice of Deposition of Russell R. Wermers by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone.(Tracey, David)
May 18, 2021 Filing 222 CERTIFICATE OF SERVICE of Plaintiffs' Notice of Deposition of Marcia S. Wagner by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone.(Tracey, David)
May 18, 2021 Filing 221 CERTIFICATE OF SERVICE of Plaintiffs' Notice of Deposition of Steven K. Gissiner by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone.(Tracey, David)
May 18, 2021 Filing 220 CERTIFICATE OF SERVICE to Defendants' Notice of Deposition of Dr. Gerald Buetow by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan.(Chattin, Danielle)
May 18, 2021 Filing 219 CERTIFICATE OF SERVICE to Defendants' Notice of Deposition of Dr. Arthur Laffer by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan.(Chattin, Danielle)
April 28, 2021 Opinion or Order Filing 218 ORDER GRANTING #217 Application for Admission Pro Hac Vice. Signed by Judge William M. Ray, II on 4/28/2021. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(cmd)
April 28, 2021 APPROVAL by Clerks Office re: #217 APPLICATION for Admission of David Sanford Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10927410).. Attorney David Sanford added appearing on behalf of Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone (nmb)
April 26, 2021 Filing 217 APPLICATION for Admission of David Sanford Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10927410).by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor. ( Welch, T.) Documents for this entry are not available for viewing outside the courthouse.
March 17, 2021 Opinion or Order Filing 216 ORDER GRANTING #215 Motion for Extension of Time to Complete Expert Discovery. The Court's #194 Scheduling Order is amended as follows: Supplemental Expert Reports Deadline is 4/1/2021. Rebuttal Expert Reports deadline is 4/29/2021. Expert discovery cutoff is 6/10/2021. Signed by Judge William M. Ray, II on 3/17/2021. (cmd)
March 12, 2021 Filing 215 Unopposed MOTION for Extension of Time to Complete Discovery for Expert Discovery by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Text of Proposed Order Proposed Order Granting Mtn. to Extend Expert Discovery Schedule)(Tracey, David)
March 10, 2021 Opinion or Order Filing 214 ORDER GRANTING #212 Motion to Amend the #85 Joint Protective Order. Signed by Judge William M. Ray, II on 3/10/2021. (cmd)
March 10, 2021 Opinion or Order Filing 213 ELEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 03/09/2021 (ddm) (ADI)
March 9, 2021 Filing 212 Unopposed MOTION to Amend Protective Order by Alight Financial Advisors, LLC. (Attachments: #1 Exhibit Proposed Amendment to Joint Protective Order)(Knapp, Halsey)
February 1, 2021 Opinion or Order Filing 211 ORDER GRANTING #210 Motion to Withdraw as Attorney. Attorney Conor Ahern terminated as counsel of record for Plaintiffs. Signed by Judge William M. Ray, II on 2/1/2021. (cmd)
January 29, 2021 NOTICE OF REQUIREMENT TO FILE ELECTRONICALLY pursuant to Standing Order 16-01 as to T. Brandon Welch re #210 MOTION to Withdraw as Attorney. (ah)
January 28, 2021 Opinion or Order Filing 209 TENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 01/27/2021. (rvb) (ADI)
January 27, 2021 Filing 210 MOTION to Withdraw Conor Ahern as Attorneyby Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (ah)
December 16, 2020 Filing 208 CERTIFICATE OF SERVICE to Defendants' Objections and Responses to Plaintiff's Second Set of Requests for the Production of Documents by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan.(Chattin, Danielle)
December 10, 2020 Opinion or Order Filing 207 ORDER granting Petitioner Sean Ouellette's #205 Application for Admission Pro Hac Vice. Signed by Judge William M. Ray, II on 12/10/2020. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(ah)
December 9, 2020 Opinion or Order Filing 206 NINTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 12/08/2020. (rvb) (ADI)
December 9, 2020 APPROVAL by Clerks Office re: #205 APPLICATION for Admission of Sean Ouellette Pro Hac Vice.. Attorney Sean Ouellette added appearing on behalf of Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor (nmb)
December 7, 2020 Filing 205 APPLICATION for Admission of Sean Ouellette Pro Hac Vice.by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor. ( Welch, T.) Documents for this entry are not available for viewing outside the courthouse.
December 7, 2020 RETURN of #203 APPLICATION for Admission of Sean Ouellette Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10444143). to attorney for correction. No highest state court or federal court listed. (nmb)
December 4, 2020 Opinion or Order Filing 204 ORDER granting #202 Application of Conor Ahern for Admission Pro Hac Vice. Signed by Judge William M. Ray, II on 12/4/2020. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(jed)
December 4, 2020 Clerk's Certificate of Mailing as to Conor Ahern re #204 Order on Application for Admission PHV. (jed)
December 4, 2020 APPROVAL by Clerks Office re: #202 APPLICATION for Admission of Conor Ahern Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10428262).. Attorney Conor Ahern added appearing on behalf of Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone (nmb)
December 3, 2020 Filing 203 APPLICATION for Admission of Sean Ouellette Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10444143).by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor. ( Welch, T.) Documents for this entry are not available for viewing outside the courthouse.
November 30, 2020 Filing 202 APPLICATION for Admission of Conor Ahern Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10428262).by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor. ( Welch, T.) Documents for this entry are not available for viewing outside the courthouse.
November 11, 2020 Filing 201 CERTIFICATE OF SERVICE filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone of Plaintiffs' Notice of Deposition of R. Johnson (Tracey, David)
November 11, 2020 Filing 200 CERTIFICATE OF SERVICE filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone of Plaintiffs' Notice of Deposition of S. Bohrer (Tracey, David)
November 5, 2020 Filing 199 CERTIFICATE OF SERVICE filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone of Plaintiffs' Notice of Deposition of C. Ruback (Tracey, David)
October 27, 2020 Opinion or Order Filing 198 ORDER granting #197 Motion to Withdraw as Attorney. Attorney Paul Blankenstein terminated. Signed by Judge William M. Ray, II on 10/27/2020. (ah)
October 26, 2020 Filing 197 MOTION to Withdraw Paul Blankenstein as Attorneyby Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Glenda Stone. (Attachments: #1 Text of Proposed Order)(rlb)
October 22, 2020 Filing 196 CERTIFICATE OF SERVICE re #177 Certificate of Service filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone for Plaintiffs' Amended Notice of Deposition of B. Suddath (Tracey, David)
October 16, 2020 Filing 195 CERTIFICATE OF SERVICE filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone of Plaintiffs' Second Request for Production of Documents (Tracey, David)
October 9, 2020 Opinion or Order Filing 194 ORDER granting #193 Joint Motion for Extension of Time to Complete Discovery. a. The fact discovery cut off is December 16, 2020. b. The deadline for Expert Witness Disclosures and Reports in accordance with Fed. R. Civ. P. 26(a)(2) is January 27, 2021. c. The deadline for Rebuttal Expert Reports in accordance with Fed. R. Civ. P. 26(a)(2) is March 24, 2021. d. The expert discovery cut off is May 5, 2021. Signed by Judge William M. Ray, II on 10/9/2020. (bdb)
October 8, 2020 Filing 193 Joint MOTION for Extension of Time to Complete Discovery by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion to Extend Discovery Schedule)(Tracey, David)
September 29, 2020 Opinion or Order Filing 192 EIGHTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 09/28/2020. (rvb) (ADI)
September 22, 2020 Filing 191 CERTIFICATE OF SERVICE filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone of Plaintiffs' Notice of 30(b)(6) Deposition (Tracey, David)
September 22, 2020 Filing 190 CERTIFICATE OF SERVICE re #188 Certificate of Service filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone of Plaintiffs' Amended Notice of Subpoena (Tracey, David)
September 22, 2020 Filing 189 CERTIFICATE OF SERVICE filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone Notice of Deposition of D. Dayoff (Tracey, David)
September 21, 2020 Filing 188 CERTIFICATE OF SERVICE filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone of Plaintiffs' Notice of Subpoena (Tracey, David)
September 21, 2020 Filing 187 CERTIFICATE OF SERVICE filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone of Plaintiffs' Notice of Subpoena (Tracey, David)
September 21, 2020 Opinion or Order Filing 186 ORDER granting #98 Motion to Certify Class. Defendants Motions for Summary Judgment as to Counts II and VI of the Complaint #130 ; #131 ; #132 ; and #133 are DENIED.. Signed by Judge William M. Ray, II on 9/21/2020. (ah)
September 18, 2020 Filing 185 CERTIFICATE OF SERVICE filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone of Plaintiffs' Notice of 30(b)(6) Deposition (Tracey, David)
September 18, 2020 Filing 184 CERTIFICATE OF SERVICE filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone of Plaintiffs' Notice of 30(b)(6) Deposition (Tracey, David)
September 18, 2020 Filing 183 CERTIFICATE OF SERVICE filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone of Plaintiffs' Notice of 30(b)(6) Deposition (Tracey, David)
September 18, 2020 Filing 182 CERTIFICATE OF SERVICE filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone Plaintiffs' Notice of 30(b)(6) Deposition (Tracey, David)
September 9, 2020 Filing 181 CERTIFICATE OF SERVICE filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone of Plaintiffs' Amended Notice of 30(b)(6) Deposition (Tracey, David)
September 8, 2020 Filing 180 CERTIFICATE OF SERVICE filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone for Plaintiffs' Notice of Deposition of N. Byrom (Tracey, David)
September 8, 2020 Filing 179 CERTIFICATE OF SERVICE filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone for Plaintiffs' Notice of Deposition of D. Buben (Tracey, David)
September 8, 2020 Filing 178 CERTIFICATE OF SERVICE filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone for Plaintiffs' Notice of Deposition of T. Hourigan (Tracey, David)
September 8, 2020 Filing 177 CERTIFICATE OF SERVICE filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone for Plaintiffs' Notice of Deposition of B. Suddath (Tracey, David)
September 8, 2020 Filing 176 CERTIFICATE OF SERVICE filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone for Plaintiffs' Notice of Deposition of D. Kimmet (Tracey, David)
September 8, 2020 Filing 175 CERTIFICATE OF SERVICE filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone for Plaintiffs' Notice of Deposition of S. Smith (Tracey, David)
September 2, 2020 Filing 174 TRANSCRIPT of Motion Hearing held on July 20, 2020, before Judge William M. Ray II. Court Reporter, Wynette C. Blathers. A full directory of court reporters and their contact information can be found at www.gand.uscourts.gov/directory-court-reporters. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/23/2020. Redacted Transcript Deadline set for 10/5/2020. Release of Transcript Restriction set for 12/1/2020. (Attachments: #1 Notice of Filing Transcript) (wxb)
September 2, 2020 Opinion or Order Filing 173 SEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 9/1/2020. (rvb) (ADI)
September 1, 2020 Filing 172 CERTIFICATE OF SERVICE filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone of Plaintiffs' Notice of 30(b)(6) Deposition (Tracey, David)
August 4, 2020 Opinion or Order Filing 171 SIXTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 08/03/2020. (mmc) (ADI)
July 20, 2020 Filing 170 Minute Entry for proceedings held before Judge William M. Ray, II on July 20, 2020: The Court conducted oral argument via ZOOM on the Motion to Certify Class and Motions for Summary Judgment. The matters are TAKEN UNDER ADVISEMENT. The Court directs parties to proceed with discovery. (Court Reporter Wynette Blathers)(jkl)
July 20, 2020 Opinion or Order Filing 169 ORDER granting #168 Motion for Leave to File Matters Under Seal. Signed by Judge William M. Ray, II on 7/20/2020. (ah)
July 17, 2020 Filing 168 MOTION for Leave to File Matters Under Seal re: #167 Notice of Filing, Proposed Orders regarding Class Certification and Summary Judgment with Brief In Support by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Text of Proposed Order re Motion for Leave to File Under Seal)(Field, Charles)
July 17, 2020 Filing 167 SEALED NOTICE Of Filing by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone of Proposed Orders regarding Class Certification and Summary Judgment (Attachments: #1 Text of Proposed Order Plfs' Updated Proposed Order regarding Class Certification, #2 Text of Proposed Order Plfs' Proposed Order Denying Defs.' Motions for Summary Judgment)(Field, Charles) Modified to indicate sealed on 7/21/2020 (ah).
July 17, 2020 Filing 166 NOTICE Of Filing by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone of Proposed Orders regarding Class Certification and Summary Judgment (Attachments: #1 Text of Proposed Order Plfs' Updated Proposed Order regarding Class Certification, #2 Text of Proposed Order Plfs' Proposed Order Denying Defs.' Motions for Summary Judgment)(Field, Charles)
July 17, 2020 Filing 165 PROPOSED ORDER [Proposed] Order Granting Defendants' Motion for Summary Judgment on Claims Asserted by Marie Silver in Counts II and VI re: #133 MOTION for Summary Judgment On Claims Asserted by Marie Silver in Counts II and VI. (Tetrick, David)
July 17, 2020 Filing 164 PROPOSED ORDER [Proposed] Order Granting Defendants' Motion for Summary Judgment on Claims Asserted by Glenda Stone in Counts II and VI re: #132 MOTION for Summary Judgment On Claims Asserted By Glenda Stone in Counts II and VI. (Tetrick, David)
July 17, 2020 Filing 163 PROPOSED ORDER [Proposed] Order Granting Defendants' Motion for Summary Judgment on Claims Asserted by Jaime H. Pizarro in Counts II and VI re: #131 MOTION for Summary Judgment On Claims Asserted by Jaime H. Pizarro. (Tetrick, David)
July 17, 2020 Filing 162 PROPOSED ORDER [Proposed] Order Granting Defendants' Motion for Summary Judgment on Claims Asserted by Jerry Murphy in Counts II and VI re: #130 MOTION for Summary Judgment On Claims Asserted By Jerry Murphy in Counts II and VI. (Tetrick, David)
July 17, 2020 Filing 161 PROPOSED ORDER [Proposed] Order Denying Plaintiffs' Motion for Class Certification re: #98 MOTION to Certify Class . (Tetrick, David)
July 13, 2020 Opinion or Order Filing 160 FIFTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 7/10/2020 (rvb) (ADI)
July 12, 2020 ZOOM INSTRUCTIONS re #155 Order Setting Hearing on Motions: Link: https://ganduscourts.zoomgov.com/j/1614680333 Meeting ID: 161 468 0333 Password: 1705 Dial in for audio: 1 646 828 7666. All counsel must have a video and mic. (jkl)
July 8, 2020 Opinion or Order Filing 159 ORDER granting Petitioner Andrew Melzer's #157 Application for Admission Pro Hac Vice. Signed by Judge William M. Ray, II on 7/8/2020. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(ah)
July 8, 2020 APPROVAL by Clerks Office re: #157 APPLICATION for Admission of Andrew Melzer Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9872896).. Attorney Andrew Melzer added appearing on behalf of Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone (cdg)
July 7, 2020 Filing 158 RESPONSE re #154 Notice (Other), of Supplemental Authority in Opposition to Class Certification filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Field, Charles)
July 3, 2020 Filing 157 APPLICATION for Admission of Andrew Melzer Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9872896).by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor. ( Welch, T.) Documents for this entry are not available for viewing outside the courthouse.
July 2, 2020 Opinion or Order Filing 156 FOURTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 07/01/2020. (mmc) (ADI)
June 23, 2020 Filing 155 NOTICE OF HEARING: Notice is hereby given that the Court sets a hearing to be conducted via ZOOM VIDEO on the Motion to Certify Class #98 and the Motions for Summary Judgment #130 , #131 , #132 and #133 in this case for Monday, July 20, 2020 at 9:30 a.m. before the Honorable William M. Ray, II. The hearing will NOT be a live hearing in the courtroom. Instructions for ZOOM VIDEO will be sent separately from the docket. Signed by Judge William M. Ray, II on 6/23/2020. (ah)
June 22, 2020 Filing 154 NOTICE by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan of Supplemental Authority in Opposition to Class Certification (Attachments: #1 Exhibit A - Chavez v. Plan Benefit Services, Inc.)(Tetrick, David)
June 15, 2020 Filing 153 REPLY BRIEF re #133 MOTION for Summary Judgment On Claims Asserted by Marie Silver in Counts II and VI, #131 MOTION for Summary Judgment On Claims Asserted by Jaime H. Pizarro, #130 MOTION for Summary Judgment On Claims Asserted By Jerry Murphy in Counts II and VI, #132 MOTION for Summary Judgment On Claims Asserted By Glenda Stone in Counts II and VI filed by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Attachments: #1 Response to Plaintiffs' Statement of Additional Undisputed Material Facts)(Chattin, Danielle)
June 15, 2020 Submission of #130 MOTION for Summary Judgment On Claims Asserted By Jerry Murphy in Counts II and VI, #131 MOTION for Summary Judgment On Claims Asserted by Jaime H. Pizarro, #133 MOTION for Summary Judgment On Claims Asserted by Marie Silver in Counts II and VI, #132 MOTION for Summary Judgment On Claims Asserted By Glenda Stone in Counts II and VI, to District Judge William M. Ray II. (ah)
June 4, 2020 Filing 152 CERTIFICATE OF SERVICE to The Home Depot, Inc.'s Objections and Responses to Plaintiffs' Second Set of Interrogatories by The Home Depot, Inc..(Chattin, Danielle)
June 3, 2020 Opinion or Order Filing 151 ORDER granting #149 Motion for Leave to File Matters Under Seal. Signed by Judge William M. Ray, II on 6/3/2020. (ah)
June 3, 2020 Opinion or Order Filing 150 ORDER granting #146 Motion for Leave to File Matters Under Seal. Signed by Judge William M. Ray, II on 6/3/2020. (ah)
June 2, 2020 Filing 149 MOTION for Leave to File Matters Under Seal re: #146 MOTION for Leave to File Matters Under Seal re: #145 Response in Opposition to Motion,,,,, by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Text of Proposed Order Granting Plaintiffs Motion For Leave to file Matters Under Seal)(Field, Charles)
May 27, 2020 Opinion or Order Filing 148 THIRD AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 05/26/2020. (rvb) (ADI)
May 26, 2020 Filing 147 NOTICE Of Filing Signature and Certifications to Plaintiffs' Opposition to Defendants' Motion for Summary Judgment by Jerry Murphy, Jaime H. Pizarro, Marie Silver, Glenda Stone re #145 Response in Opposition to Motion,,,,, (Attachments: #1 Signatures and certification to Plaintiffs' Opposition to Summary Judgment)(Field, Charles)
May 23, 2020 Filing 146 MOTION for Leave to File Matters Under Seal re: #145 Response in Opposition to Motion,,,,, with Brief In Support by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Statement of Material Facts, #4 Statement of Material Facts, #5 Statement of Material Facts, #6 Statement of Material Facts, #7 Statement of Material Facts, #8 Statement of Material Facts, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit, #41 Exhibit, #42 Exhibit, #43 Exhibit, #44 Exhibit, #45 Exhibit, #46 Exhibit, #47 Exhibit, #48 Exhibit, #49 Exhibit)(Field, Charles)
May 22, 2020 Filing 145 RESPONSE in Opposition re #132 MOTION for Summary Judgment On Claims Asserted By Glenda Stone in Counts II and VI, #131 MOTION for Summary Judgment On Claims Asserted by Jaime H. Pizarro, #133 MOTION for Summary Judgment On Claims Asserted by Marie Silver in Counts II and VI, #130 MOTION for Summary Judgment On Claims Asserted By Jerry Murphy in Counts II and VI filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Statement of Material Facts, #2 Statement of Material Facts, #3 Statement of Material Facts, #4 Statement of Material Facts, #5 Statement of Material Facts, #6 Affidavit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit)(Field, Charles)
May 19, 2020 Opinion or Order Filing 144 ORDER granting in part and denying in part #143 Motion for Leave to File Excess Pages. Plaintiffs may file four separate opposition briefs that adhere to the rules as to the length of pages, or Plaintiffs may file one combined opposition brief of no more than THIRTY-FIVE (35) pages in length. Signed by Judge William M. Ray, II on 5/19/2020. (ah)
May 18, 2020 Filing 143 Unopposed MOTION for Leave to File Excess Pages and to File a Combined Brief in Opposition to Home Depot Defendants' Motions for Summary Judgment by Jerry Murphy, Jaime H. Pizarro, Marie Silver, Glenda Stone. (Attachments: #1 Text of Proposed Order)(Field, Charles)
May 4, 2020 Filing 142 CERTIFICATE OF SERVICE by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone.(Field, Charles)
May 4, 2020 Opinion or Order Filing 141 SECOND AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 04/30/2020. (rvb) (ADI)
April 28, 2020 Submission of #126 Order to District Judge William M. Ray II. (ah)
April 27, 2020 Filing 140 PROPOSED ORDER With Findings of Fact and Conclusions of Law Regarding Plaintiffs' Motion for Class Certification re: #98 MOTION to Certify Class . (Field, Charles)
April 27, 2020 Filing 139 PROPOSED ORDER Denying Plaintiffs' Motion for Class Certification. (Tetrick, David)
April 27, 2020 Opinion or Order Filing 138 ORDER: It is ORDERED the Joint Motion to Amend Joint Motion for Extension of Time to File Responses #136 is GRANTED. The Joint Motion for Extension of Time to File Responses #135 is GRANTED and amended to include the deadlines contained in the #136 Joint Motion. The Motion for Leave to File Withdrawal of Pro Hac Vice Appearance of Ashley M. #137 is GRANTED. Signed by Judge William M. Ray, II on 4/27/2020. (ah)
April 24, 2020 Filing 137 MOTION for Leave to File Withdrawal of Pro Hac Vice Appearance of Ashley M. Schumacher of Jenner & Block LLP by Alight Financial Advisors, LLC. (Amert, Amanda)
April 23, 2020 Filing 136 Joint MOTION to Amend #135 Joint MOTION for Extension of Time to File Responses by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Exhibit Amended Joint Motion to Extend Briefing Schedule (Dkt. 135))(Field, Charles)
April 22, 2020 Filing 135 Joint MOTION for Extension of Time to File Responses by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone. (Attachments: #1 Text of Proposed Order)(Field, Charles)
April 13, 2020 Opinion or Order Filing 134 ORDER granting Garth Taylor's Motion to Dismiss Without Prejudice #122 . Signed by Judge William M. Ray, II on 4/13/2020. (ah)
April 13, 2020 Submission of #122 MOTION to Dismiss Garth Taylor Without Prejudice, to District Judge William M. Ray II. (jpa)
April 10, 2020 Filing 133 MOTION for Summary Judgment On Claims Asserted by Marie Silver in Counts II and VI with Brief In Support by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Attachments: #1 Brief in Support, #2 Statement of Material Facts, #3 Declaration of Danielle Chattin, #4 Exhibit A to Declaration of Danielle Chattin, #5 Exhibit B to Declaration of Danielle Chattin, #6 Declaration of Cindy Shearer, #7 Exhibit A to Declaration of Cindy Shearer, #8 Exhibit B to Declaration of Cindy Shearer, #9 Declation of Kelly O'Donnell, #10 Exhibit A to Declation of Kelly O'Donnell, #11 Exhibit B to Declation of Kelly O'Donnell, #12 Exhibit C to Declation of Kelly O'Donnell, #13 Exhibit D to Declation of Kelly O'Donnell, #14 Exhibit E to Declation of Kelly O'Donnell, #15 Exhibit F to Declation of Kelly O'Donnell, #16 Exhibit G to Declation of Kelly O'Donnell, #17 Exhibit H to Declation of Kelly O'Donnell, #18 Exhibit I to Declation of Kelly O'Donnell, #19 Exhibit J to Declation of Kelly O'Donnell, #20 Exhibit K to Declation of Kelly O'Donnell, #21 Exhibit L to Declation of Kelly O'Donnell, #22 Exhibit M to Declation of Kelly O'Donnell, #23 Exhibit N to Declation of Kelly O'Donnell, #24 Exhibit O to Declation of Kelly O'Donnell, #25 Exhibit P to Declation of Kelly O'Donnell, #26 Exhibit Q to Declation of Kelly O'Donnell)(Chattin, Danielle) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.--
April 10, 2020 Filing 132 MOTION for Summary Judgment On Claims Asserted By Glenda Stone in Counts II and VI with Brief In Support by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Attachments: #1 Brief in Support, #2 Statement of Material Facts, #3 Declaration of Danielle Chattin, #4 Exhibit A to Declaration of Danielle Chattin, #5 Exhibit B to Declaration of Danielle Chattin, #6 Declaration of Kelly o'Donnell, #7 Exhibit A to Declaration of Kelly o'Donnell, #8 Exhibit B toDeclaration of Kelly o'Donnell, #9 Exhibit C to Declaration of Kelly o'Donnell, #10 Exhibit D to Declaration of Kelly o'Donnell)(Chattin, Danielle) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.--
April 10, 2020 Filing 131 MOTION for Summary Judgment On Claims Asserted by Jaime H. Pizarro with Brief In Support by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Attachments: #1 Brief in Support, #2 Statement of Material Facts, #3 Declaration of Danielle Chattin, #4 Exhibit A to Declaration of Danielle Chattin, #5 Exhibit B to Declaration of Danielle Chattin, #6 Declaration of Ralph Stocker, #7 Exhibit A to Declaration of Ralph Stocker, #8 Exhibit B to Declaration of Ralph Stocker, #9 Exhibit C to Declaration of Ralph Stocker, #10 Exhibit D to Declaration of Ralph Stocker, #11 Exhibit E to Declaration of Ralph Stocker, #12 Declaration of Kelly O'Donnell, #13 Exhibit A to Declaration of Kelly O'Donnell, #14 Exhibit B to Declaration of Kelly O'Donnell, #15 Exhibit C to Declaration of Kelly O'Donnell, #16 Exhibit D to Declaration of Kelly O'Donnell, #17 Exhibit E to Declaration of Kelly O'Donnell, #18 Exhibit F to Declaration of Kelly O'Donnell, #19 Exhibit G to Declaration of Kelly O'Donnell)(Chattin, Danielle) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.--
April 10, 2020 Filing 130 MOTION for Summary Judgment On Claims Asserted By Jerry Murphy in Counts II and VI with Brief In Support by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Attachments: #1 Brief in Support, #2 Statement of Material Facts, #3 Declaration of Danielle Chattin, #4 Exhibit A to Declaration of Danielle Chattin, Excerpts of J. Murphy Deposition, #5 Exhibit B to Declaration of Danielle Chattin, J. Murphy's Responses to First Set of Interrogatories, #6 Declaration of Cindy Shearer, #7 Exhibit A to Declaration of Cindy Shearer, September 6, 2017 Email, #8 Exhibit B to Declaration of Cindy Shearer, Sept. 8, 2017 Letter, #9 Exhibit C to Declaration of Cindy Shearer, Oct. 18, 2017 Letter, #10 Exhibit D to Declaration of Cindy Shearer, Oct. 18, 2017 Letter, #11 Exhibit E to Declaration of Cindy Shearer, Nov. 8, 2017 Letter, #12 Exhibit F to Declaration of Cindy Shearer, Dec. 6, 2017 Letter, #13 Exhibit G to Declaration of Cindy Shearer, Jan. 1, 2018 Quarterly Update, #14 Exhibit H to Declaration of Cindy Shearer, Dec. 4, 2018 Letter)(Chattin, Danielle) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.--
April 10, 2020 Filing 129 NOTICE by Alight Financial Advisors, LLC to Change Address/Contact Information to Willkie Farr & Gallagher LLP, 300 N. LaSalle Street, Suite 5000, Chicago, IL 60654 (Amert, Amanda)
April 3, 2020 Filing 128 CERTIFICATE OF SERVICE by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor.(Tracey, David)
April 3, 2020 Filing 127 CERTIFICATE OF SERVICE by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor.(Tracey, David)
April 3, 2020 Opinion or Order Filing 126 ORDER: The hearing on Plaintiffs' Motion for Class Certification, scheduled for Monday, April 27, 2020 is CANCELLED. Parties are each to submit Order which contain findings of fact and conclusions of law to the Court by April 27, 2020. Signed by Judge William M. Ray, II on 4/3/2020. (jed)
April 2, 2020 Opinion or Order Filing 125 Amended General Order 20-01 re COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/30/20. (mmc) (ADI)
April 1, 2020 Filing 124 CERTIFICATE OF SERVICE by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor.(Tracey, David)
March 24, 2020 Filing 123 NOTICE by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor re #98 MOTION to Certify Class to Modify the Motion (Field, Charles)
March 24, 2020 Filing 122 MOTION to Dismiss Garth Taylor Without Prejudice by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor. (Field, Charles)
March 23, 2020 Filing 121 CERTIFICATE OF SERVICE by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor.(Field, Charles)
March 20, 2020 Submission of #98 MOTION to Certify Class, to District Judge William M. Ray II. (jpa)
March 19, 2020 Filing 119 RESPONSE in Support re #98 MOTION to Certify Class filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor. (Field, Charles)
March 16, 2020 Opinion or Order Filing 120 General Order 20-01 re: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/16/2020. (ah)
February 21, 2020 Filing 118 RESPONSE in Opposition re #98 MOTION to Certify Class filed by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Attachments: #1 Declaration of David Tetrick, #2 Exhibit 1 To Declaration of David Tetrick, Jaime Pizarro Deposition Excerpts, #3 Exhibit 2 To Declaration of David Tetrick, Glenda Stone Deposition Excerpts, #4 Exhibit 3 To Declaration of David Tetrick, Jerry Murphy Deposition Excerpts, #5 Exhibit 4 To Declaration of David Tetrick, Marie Silver Deposition Excerpts, #6 Exhibit 5 To Declaration of David Tetrick, Financial Engines Firm Brochure)(Tetrick, David)
January 28, 2020 Filing 117 CERTIFICATE OF SERVICE to Defendants' Notice of Deposition of Rachelle North by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan.(Chattin, Danielle)
January 28, 2020 Filing 116 CERTIFICATE OF SERVICE to Defendants' Notice of Deposition of Marie Silver by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan.(Chattin, Danielle)
January 28, 2020 Filing 115 CERTIFICATE OF SERVICE to Defendants' Notice of Deposition of Glenda Stone by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan.(Chattin, Danielle)
January 28, 2020 Opinion or Order Filing 114 ORDER granting #106 Motion to Extend Briefing Schedule and Reset Hearing Date. Defendants shall file any opposition brief to Plaintiffs' pending Motion for Class Certification on or before February 21, 2020; and Plaintiffs shall file any reply brief on or before March 19, 2020. Plaintiffs' Motion for Class Certification, originally scheduled for March 2, 2020 at 1:30 p.m., is rescheduled for Monday, April 27, 2020 at 1:30 p.m. Signed by Judge William M. Ray, II on 1/28/20. (rlb)
January 24, 2020 Filing 113 CERTIFICATE OF SERVICE to Plaintiffs' Responses to First Set of Interrogatories Directed to Plaintiff Rachelle North by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor.(Field, Charles)
January 24, 2020 Filing 112 CERTIFICATE OF SERVICE to Plaintiffs' Responses to First Set of Interrogatories Directed to Plaintiff Randall Ideishi by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor.(Field, Charles)
January 24, 2020 Filing 111 CERTIFICATE OF SERVICE to Plaintiffs' Responses to First Set of Interrogatories Directed to Plaintiff Marie Silver by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor.(Field, Charles)
January 24, 2020 Filing 110 CERTIFICATE OF SERVICE to Plaintiffs' Responses to First Set of Interrogatories Directed to Plaintiff Jaime Pizarro by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor.(Field, Charles)
January 24, 2020 Filing 109 CERTIFICATE OF SERVICE to Plaintiffs' Responses to First Set of Interrogatories Directed to Plaintiff Glenda Stone by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor.(Field, Charles)
January 22, 2020 Filing 108 CERTIFICATE OF SERVICE to Plaintiffs' Responses to First Set of Interrogatories Directed to Plaintiff Jerry Murphy by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor.(Field, Charles)
January 22, 2020 Filing 107 CERTIFICATE OF SERVICE to Plaintiffs' Responses to First Set of Interrogatories Directed to Plaintiff Craig Smith by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor.(Field, Charles)
January 22, 2020 Filing 106 Joint MOTION for Extension of Time to Complete Discovery and Reset Hearing Date by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor. (Attachments: #1 Text of Proposed Order)(Field, Charles)
January 22, 2020 Filing 105 CERTIFICATE OF SERVICE to Defendants' Responses to First Set of Requests for the Production of Documents by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan.(Chattin, Danielle)
January 17, 2020 Filing 104 CERTIFICATE OF SERVICE to Plaintiffs' Responses to Defendants' First Request for the Production of Documents by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor.(Field, Charles)
January 17, 2020 Filing 103 CERTIFICATE OF SERVICE to Defendants' Notice of Deposition of Jerry Murphy by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan.(Chattin, Danielle)
January 17, 2020 Filing 102 CERTIFICATE OF SERVICE to Defendants' Notice of Deposition of Craig Smith by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan.(Chattin, Danielle)
January 17, 2020 Filing 101 CERTIFICATE OF SERVICE to Defendants' Notice of Deposition of Randall Ideishi by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan.(Chattin, Danielle)
January 17, 2020 Filing 100 CERTIFICATE OF SERVICE to Defendants' Notice of Deposition of Jaime Pizarro by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan.(Chattin, Danielle)
December 23, 2019 Opinion or Order Filing 99 ORDER Setting Hearing on Motion to Certify Class #98 for Monday, March 2, 2020 at 1:30 p.m. in ATLA Courtroom 1705 before Judge William M. Ray II. Signed by Judge William M. Ray, II on 12/23/19. (rlb)
December 20, 2019 Filing 98 MOTION to Certify Class with Brief In Support by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor. (Attachments: #1 Brief Memorandum in Support, #2 Affidavit Decl. of C. Field, #3 Exhibit Field Ex. 1, #4 Exhibit Field Ex. 2, #5 Exhibit Field Ex. 3, #6 Exhibit Field Ex. 4, #7 Exhibit Field Ex. 5, #8 Exhibit Field Ex. 6, #9 Exhibit Field Ex. 7, #10 Exhibit Field Ex. 8, #11 Exhibit Field Ex. 9, #12 Exhibit Field Ex. 10, #13 Exhibit Field Ex. 11, #14 Exhibit Field Ex. 12, #15 Exhibit Field Ex. 13, #16 Exhibit Field Ex. 14, #17 Exhibit Field Ex. 15, #18 Exhibit Field Ex. 16, #19 Exhibit Field Ex. 17, #20 Exhibit Field Ex. 18, #21 Exhibit Field Ex. 19, #22 Exhibit Field Ex. 20, #23 Exhibit Field Ex. 21, #24 Exhibit Field Ex. 22, #25 Exhibit Field Ex. 23, #26 Affidavit Decl. of N. Blumenthal, #27 Exhibit Blumenthal Ex. 1, #28 Affidavit Decl. of J. Pizarro, #29 Affidavit Decl. of C. Smith, #30 Affidavit Decl. of J. Murphy, #31 Affidavit Decl. of R. Ideishi, #32 Affidavit Decl. of G. Stone, #33 Affidavit Decl. of R. North, #34 Affidavit Decl. of M. Silver, #35 Affidavit Decl. of G. Taylor)(Field, Charles)
December 19, 2019 Opinion or Order Filing 97 SCHEDULING ORDER: re: #80 Joint Preliminary Report and Discovery Plan, Fact Discovery ends on 11/4/2020. Expert Discovery ends 3/24/2021. The deadline for dispositive motions is 30 days after expert discoverycut off or the Court's decision on Class Certification. Signed by Judge William M. Ray, II on 12/19/19. (rlb)
December 18, 2019 Filing 96 CERTIFICATE OF SERVICE to Defendants' First Request for Production of Documents Directed to all Plaintiffs by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan.(Chattin, Danielle)
December 18, 2019 Filing 95 CERTIFICATE OF SERVICE to Defendants' First Set of Interrogatories Directed to Plaintiff Randall Ideishi by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan.(Chattin, Danielle)
December 18, 2019 Filing 94 CERTIFICATE OF SERVICE to Defendants' First Set of Interrogatories Directed to Plaintiff Rachelle North by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan.(Chattin, Danielle)
December 18, 2019 Filing 93 CERTIFICATE OF SERVICE to Defendants' First Set of Interrogatories Directed to Plaintiff Marie Silver by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan.(Chattin, Danielle)
December 18, 2019 Filing 92 CERTIFICATE OF SERVICE to Defendants' First Set of Interrogatories Directed to Plaintiff Jerry Murphy by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan.(Chattin, Danielle)
December 18, 2019 Filing 91 CERTIFICATE OF SERVICE to Defendants' First Set of Interrogatories Directed to Plaintiff Jamie Pizarro by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan.(Chattin, Danielle)
December 18, 2019 Filing 90 CERTIFICATE OF SERVICE to Defendants' First Set of Interrogatories Directed to Plaintiff Glenda Stone by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan.(Chattin, Danielle)
December 18, 2019 Filing 89 CERTIFICATE OF SERVICE to Defendants' First Set of Interrogatories Directed to Plaintiff Garth Taylor by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan.(Chattin, Danielle)
December 18, 2019 Filing 88 CERTIFICATE OF SERVICE to Defendants' First Set of Interrogatories Directed to Plaintiff Craig Smith by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan.(Chattin, Danielle)
December 16, 2019 Opinion or Order Filing 87 ORDER granting #86 Application for Admission Pro Hac Vice for Paul Blankenstein. Signed by Judge William M. Ray, II on 12/16/19. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(rlb)
December 13, 2019 APPROVAL by Clerks Office re: #86 APPLICATION for Admission of Paul Blankenstein Pro Hac Vice. Documents for this entry are not available for viewing outside the courthouse.. Attorney Paul Blankenstein added appearing on behalf of Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor (pmb)
December 9, 2019 Filing 86 APPLICATION for Admission of Paul Blankenstein Pro Hac Vice. Documents for this entry are not available for viewing outside the courthouse.by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor. (Sanford, David)
November 26, 2019 Opinion or Order Filing 85 PROTECTIVE ORDER Signed by Judge William M. Ray, II on 11/26/19. (rlb)
November 20, 2019 Filing 84 PROPOSED ORDER Joint Protective Order. (Chattin, Danielle)
November 4, 2019 Filing 83 CERTIFICATE OF SERVICE re #82 Initial Disclosures filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor (Sanford, David)
November 4, 2019 Filing 82 First Initial Disclosures by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor.(Sanford, David)
November 4, 2019 Filing 81 CERTIFICATE OF SERVICE for Initial Disclosures by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan.(Tetrick, David)
November 4, 2019 Filing 80 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Attachments: #1 Text of Proposed Order)(Tetrick, David)
October 31, 2019 Opinion or Order Filing 79 ORDER granting #77 Motion for Extension of Time for Filing Their Motion for Class Certification, and for an Order Adopting the Parties' Agreed Upon Briefing Schedule. Plaintiffs shall file their Motion for Class Certification on or before December 20, 2019. Defendants shall file any opposition briefs on or before February 3,2020. Plaintiffs shall file any reply brief on or before March 5, 2020. Signed by Judge William M. Ray, II on 10/31/19. (rlb)
October 28, 2019 RETURN of #76 APPLICATION for Admission of Paul Blankenstein Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9022494). Documents for this entry are not available for viewing outside the courthouse. to attorney for correction re: courts. (pmb)
October 23, 2019 Filing 78 PROPOSED ORDER Granting Plaintiffs' Unopposed Motion to Extend the Time for Filing Their Motion for Class Certification and Adopting the Parties' Agreed Upon Briefing Schedule re: #77 Unopposed MOTION for Extension of Time to file Motion for Class Certification . (Sanford, David)
October 23, 2019 Filing 77 Unopposed MOTION for Extension of Time to file Motion for Class Certification with Brief In Support by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor. (Sanford, David)
October 22, 2019 Filing 76 APPLICATION for Admission of Paul Blankenstein Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9022494). Documents for this entry are not available for viewing outside the courthouse.by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor. (Sanford, David)
October 4, 2019 Filing 75 Home Depot Defendants' ANSWER to #53 Amended Complaint by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. Discovery ends on 3/2/2020.(Shuler, Darren) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
September 20, 2019 Opinion or Order Filing 74 ORDER: AFA's Motion to Dismiss #57 is GRANTED and FEA's Motion to Dismiss #58 is GRANTED. All claims asserted in the Amended Complaint against FEA and AFA are DISMISSED WITH PREJUDICE. It is further ORDERED that Home Depot's Motion to Dismiss #59 is DENIED. Signed by Judge William M. Ray, II on 9/20/19. (rlb)
July 18, 2019 Filing 73 Request for Leave of Absence for the following date(s): September 23-30, 2019; December 23-January 8, 2020, by Halsey G. Knapp, Jr. (Knapp, Halsey)
March 21, 2019 Filing 72 TRANSCRIPT of Motion Hearing held on March 14, 2019, before Judge William M. Ray, II. Court Reporter Wynette C. Blathers, Telephone number (404) 215-1547. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/11/2019. Redacted Transcript Deadline set for 4/22/2019. Release of Transcript Restriction set for 6/19/2019. (Attachments: #1 Notice of Filing Transcript) (wxb)
March 14, 2019 Filing 71 Minute Entry for proceedings held before Judge William M Ray, II: Motion Hearing held on 3/14/2019. #57 Motion to Dismiss TAKEN UNDER ADVISEMENT #58 Motion to Dismiss for Failure to State a Claim TAKEN UNDER ADVISEMENT #59 Motion to Dismiss for Failure to State a Claim TAKEN UNDER ADVISEMENT. Defendants presented oral argument on their respective Motions to Dismiss. Plaintiffs rebutted. The Court will reserve ruling pending further review. Hearing adjourned. (Court Reporter Wynette Blathers)(rlb)
February 1, 2019 NOTICE OF TIME CHANGE ONLY: Motion Hearing reset for 3/14/2019 at 9:30 AM in ATLA Courtroom 1705 before Judge William M Ray II. (jkl)
January 25, 2019 Clerks Notation re #70 Leave of Absence - Judge Ray will not require Attorney Knapp's presence during the following dates: June 28 - July 10, 2019. (sll)
January 24, 2019 Filing 70 Notice for Leave of Absence for the following date(s): June 28 - July 10, 2019, by Halsey G. Knapp, Jr. (Knapp, Halsey)
January 14, 2019 NOTICE of Hearing re: #59 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #58 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #57 MOTION to Dismiss Count IV and Count V, As Against It, of Plaintiffs' Amended Complaint. Motions Hearing set for 3/14/2019 at 10:00 AM in ATLA Courtroom 1705 before Judge William M Ray II. (jkl)
January 14, 2019 Clerk's Certificate of Mailing to Blumenthal Nordrehaug Bhowmik De Blouw, LLP re Notice of Hearing on Motions. (jkl)
November 2, 2018 Submission of #57 MOTION to Dismiss Count IV and Count V, As Against It, of Plaintiffs' Amended Complaint, #58 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #59 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, to District Judge William M Ray II. (ddm)
October 31, 2018 Filing 69 REPLY BRIEF re #57 MOTION to Dismiss Count IV and Count V, As Against It, of Plaintiffs' Amended Complaint filed by Alight Financial Advisors, LLC. (Knapp, Halsey)
October 31, 2018 Filing 68 REPLY BRIEF re #58 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Financial Engines Advisors, LLC. (Cochran, Anthony)
October 31, 2018 Filing 67 REPLY BRIEF re #59 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Attachments: #1 Declaration of Darren A. Shuler, #2 Exhibit A to Declaration of Darren A. Shuler - 2017 Annual Fee Disclosure Statement, #3 Exhibit B to Declaration of Darren A. Shuler - Order in Pledger v. Reliance Trust Co., #4 Exhibit C to Declaration of Darren A. Shuler - Order in Henderson v. Emory University)(Tetrick, David)
October 31, 2018 Filing 66 NOTICE of Appearance by Zahra S. Karinshak on behalf of Alight Financial Advisors, LLC (Karinshak, Zahra)
October 30, 2018 Case Reassigned to Judge William M Ray, II. Judge Leigh Martin May no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:18-cv-01566-WMR. Please make note of this change in order to facilitate the docketing of pleadings in this case. (btql)
October 16, 2018 Filing 65 NOTICE of Scrivener's Error re #64 Response in Opposition to Motion by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor (Tracey, David) Text modified on 10/17/2018 (btql).
October 11, 2018 Filing 64 RESPONSE in Opposition re #58 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor. (Tracey, David)
October 11, 2018 Filing 63 RESPONSE in Opposition re #57 MOTION to Dismiss Count IV and Count V, As Against It, of Plaintiffs' Amended Complaint filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor. (Tracey, David)
October 11, 2018 Filing 62 RESPONSE re #59 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor. (Tracey, David)
October 10, 2018 Clerks Notation re #61 Certificate of Interested Persons, reviewed and approved by LMM. (rvb)
October 9, 2018 Filing 61 Supplemental Certificate of Interested Persons by Financial Engines Advisors, LLC. (Cochran, Anthony)
September 14, 2018 Submission of #59 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #58 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #57 MOTION to Dismiss Count IV and Count V, As Against It, of Plaintiffs' Amended Complaint, to District Judge Leigh Martin May. (hfm)
September 10, 2018 Opinion or Order MINUTE ORDER granting Paul Jay Pontrelli 's #55 Motion to Withdraw as Attorney for Plaintiffs. Approved by Judge Leigh Martin May on 09/10/2018. (rvb)
September 10, 2018 Submission of #55 First MOTION to Withdraw Paul Jay Pontrelli as Attorney, to District Judge Leigh Martin May. (hfm)
August 30, 2018 Filing 60 NOTICE of Appearance by T. Brandon Welch on behalf of Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor (Welch, T.)
August 27, 2018 Filing 59 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Attachments: #1 Brief in Support)(Tetrick, David)
August 27, 2018 Filing 58 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Financial Engines Advisors, LLC. (Attachments: #1 Brief, #2 Exhibit A-Form ADV Part 2A)(Cochran, Anthony)
August 27, 2018 Filing 57 MOTION to Dismiss Count IV and Count V, As Against It, of Plaintiffs' Amended Complaint with Brief In Support by Alight Financial Advisors, LLC. (Attachments: #1 Brief, #2 Affidavit, #3 Exhibit to Declaration)(Knapp, Halsey)
August 23, 2018 Filing 56 NOTICE of Appearance by Benjamin Bruce Watson on behalf of The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan (Watson, Benjamin)
August 21, 2018 Filing 55 First MOTION to Withdraw Paul Jay Pontrelli as Attorneyby Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor. (Pontrelli, Paul)
July 23, 2018 Opinion or Order ORAL ORDER granting #54 Application for Admission Pro Hac Vice as to Norman Bernard Blumenthal. Approved by Judge Leigh Martin May on 07/23/2018. (rvb)
July 23, 2018 APPROVAL by Clerks Office re: #54 APPLICATION for Admission of Norman Bernard Blumenthal Pro Hac Vice. Attorney Paul Jay Pontrelli added appearing on behalf of Jaime H. Pizarro (jkm)
July 18, 2018 Filing 54 APPLICATION for Admission of Norman Bernard Blumenthal Pro Hac Vice by Randall Ideishi, Jerry Murphy, Rachelle North, Jaime H. Pizarro, Marie Silver, Craig Smith, Glenda Stone, Garth Taylor. (Pontrelli, Paul)
July 17, 2018 RETURN of #52 APPLICATION for Admission of Norman Bernard Blumenthal Pro Hac Vice (Application fee $ 150, receipt number 113E-8003428) to attorney for correction re: address. (pmb)
July 16, 2018 Opinion or Order MINUTE ORDER denying as moot with the right to refile #40 Motion to Dismiss for Failure to State a Claim, #41 Motion to Dismiss for Failure to State a Claim and #43 Motion to Dismiss for Failure to State a Claim as an Amended Complaint was filed on July 11, 2018. Approved by Judge Leigh Martin May on 07/16/2018. (rvb)
July 11, 2018 Filing 53 First AMENDED COMPLAINT against All Defendants with Jury Demand filed by Craig Smith, Jaime H. Pizarro.(Tracey, David) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.
July 11, 2018 Filing 52 APPLICATION for Admission of Norman Bernard Blumenthal Pro Hac Vice (Application fee $ 150, receipt number 113E-8003428)by Jaime H. Pizarro, Craig Smith. (Pontrelli, Paul)
July 9, 2018 Opinion or Order Filing 51 ORDER granting #50 Motion to defer preliminary deadlines. The parties shall conduct the Early Planning Conference within sixteen days after Defendants file their Answers to Plaintiffs' Amended Complaint, and the Parties may participate telephonically. The parties shall submit the Joint Preliminary Report and Discovery Plan within thirty days after Defendants file their Answers to Plaintiffs' Amended Complaint. The parties shall serve Initial Disclosures within thirty days after Defendants file their Answer to Plaintiffs' Amended Complaint. Signed by Judge Leigh Martin May on 7/9/2018. (rjs)
July 6, 2018 Filing 50 Joint MOTION To Defer Preliminary Deadlines Under Local Rules 16.1, 16.2, and 26.1 by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Attachments: #1 Text of Proposed Order)(Tetrick, David)
June 27, 2018 Opinion or Order Filing 49 ORDER GRANTING #48 Motion to Suspend Briefing Schedule and Set Schedule for Motion to Dismiss the Amended Complaint. Plaintiffs shall file their Amended Complaint on or before 7/11/2018. Defendants shall file their motions to dismiss within 45 days of the filing of the Amended Complaint. Plaintiffs shall file their opposition briefs within 45 days of the motions to dismiss. Defendants shall file their reply briefs within 20 days of Plaintiffs' opposition briefs. Signed by Judge Leigh Martin May on 6/27/2018. (btql)
June 27, 2018 Opinion or Order ORAL ORDER granting #44 Application for Admission Pro Hac Vice as to Sarah M. Adams; granting #45 Application for Admission Pro Hac Vice as to Edward J. Meehan; granting #46 Application for Admission Pro Hac Vice as to David N. Levine. Approved by Judge Leigh Martin May on 06/27/2018. (rvb)
June 27, 2018 APPROVAL by Clerks Office re: #47 APPLICATION for Admission of Andrew Salek-Raham Pro Hac Vice. Attorney Andrew Salek-Raham added appearing on behalf of Financial Engines Advisors, LLC (pmb)
June 27, 2018 Opinion or Order ORAL ORDER granting #47 Application for Admission Pro Hac Vice as to Andrew Salek-Raham. Approved by Judge Leigh Martin May on 06/27/2018. (rvb)
June 26, 2018 Filing 48 Unopposed MOTION for Order to Suspend Briefing Schedule and Set Schedule for Motion to Dismiss the Amended Complaint with Brief In Support by Jaime H. Pizarro, Craig Smith. (Attachments: #1 Text of Proposed Order Proposed Order Granting Plaintiffs' Unopposed Motion to Suspend Briefing Schedule and Set Schedule for Motion to Dismiss the Amended Complaint)(Tracey, David) Modified on 6/27/2018 to edit text (btql).
June 26, 2018 APPROVAL by Clerks Office re: #44 APPLICATION for Admission of Sarah M. Adams Pro Hac Vice. Attorney Sarah M. Adams added appearing on behalf of Financial Engines Advisors, LLC (pmb)
June 26, 2018 APPROVAL by Clerks Office re: #45 APPLICATION for Admission of Edward J. Meehan Pro Hac Vice. Attorney Edward J. Meehan added appearing on behalf of Financial Engines Advisors, LLC (pmb)
June 26, 2018 APPROVAL by Clerks Office re: #46 APPLICATION for Admission of David N. Levine Pro Hac Vice. Attorney David N. Levine added appearing on behalf of Financial Engines Advisors, LLC (pmb)
June 25, 2018 APPROVAL by Clerks Office re: #39 APPLICATION for Admission of Meredith F. Kimelblatt Pro Hac Vice (Application fee $ 150, receipt number 113E-7957737). Attorney Meredith F. Kimelblatt added appearing on behalf of Financial Engines Advisors, LLC (pmb)
June 25, 2018 Opinion or Order ORAL ORDER granting #39 Application for Admission Pro Hac Vice as to Meredith F. Kimelblatt. Approved by Judge Leigh Martin May on 06/25/2018. (rvb)
June 22, 2018 Filing 47 APPLICATION for Admission of Andrew Salek-Raham Pro Hac Vice by Financial Engines Advisors, LLC. (Cochran, Anthony)
June 22, 2018 Filing 46 APPLICATION for Admission of David N. Levine Pro Hac Vice by Financial Engines Advisors, LLC. (Cochran, Anthony)
June 22, 2018 Filing 45 APPLICATION for Admission of Edward J. Meehan Pro Hac Vice by Financial Engines Advisors, LLC. (Cochran, Anthony)
June 22, 2018 Filing 44 APPLICATION for Admission of Sarah M. Adams Pro Hac Vice by Financial Engines Advisors, LLC. (Cochran, Anthony)
June 22, 2018 RETURN of #35 APPLICATION for Admission of Sarah M. Adams Pro Hac Vice (Application fee $ 150, receipt number 113E-7957652) to attorney for correction re: courts. (pmb)
June 22, 2018 RETURN of #36 APPLICATION for Admission of Edward J. Meehan Pro Hac Vice (Application fee $ 150, receipt number 113E-7957665) to attorney for correction re: courts. (pmb)
June 22, 2018 RETURN of #37 APPLICATION for Admission of David N. Levine Pro Hac Vice (Application fee $ 150, receipt number 113E-7957686) to attorney for correction re: courts. (pmb)
June 22, 2018 RETURN of #38 APPLICATION for Admission of Andrew Salek-Raham Pro Hac Vice (Application fee $ 150, receipt number 113E-7957705) to attorney for correction re: courts. (pmb)
June 21, 2018 APPROVAL by Clerks Office re: #30 APPLICATION for Admission of Craig C. Martin Pro Hac Vice (per rb) (Application fee $ 150, receipt number 113E-7951872). Attorney Craig C. Martin added appearing on behalf of Alight Financial Advisors, LLC (pmb)
June 21, 2018 Clerks Notation re #42 Certificate of Interested Persons, reviewed and approved by LMM. (rvb)
June 21, 2018 APPROVAL by Clerks Office re: #32 APPLICATION for Admission of Ashley M. Schumacher Pro Hac Vice (per rb) (Application fee $ 150, receipt number 113E-7951915). Attorney Ashley M. Schumacher added appearing on behalf of Alight Financial Advisors, LLC (pmb)
June 21, 2018 APPROVAL by Clerks Office re: #33 APPLICATION for Admission of Brienne M. Letourneau Pro Hac Vice (per rb) (Application fee $ 150, receipt number 113E-7951932). Attorney Brienne M. Letourneau added appearing on behalf of Alight Financial Advisors, LLC (pmb)
June 21, 2018 Opinion or Order ORAL ORDER granting #30 Application for Admission Pro Hac Vice as to Craig C. Martin; granting #31 Application for Admission Pro Hac Vice as to Amanda S. Amert; granting #32 Application for Admission Pro Hac Vice as to Ashley M. Schumacher ; granting #33 Application for Admission Pro Hac Vice as to Brienne M. Letourneau. Approved by Judge Leigh Martin May on 06/21/2018. (rvb)
June 21, 2018 APPROVAL by Clerks Office re: #31 APPLICATION for Admission of Amanda S. Amert Pro Hac Vice (per rb) (Application fee $ 150, receipt number 113E-7951895). Attorney Amanda S. Amert added appearing on behalf of Alight Financial Advisors, LLC (pmb)
June 20, 2018 Filing 43 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Attachments: #1 Brief in Support of the Home Depot Defendants' Motion to Dismiss)(Tetrick, David)
June 20, 2018 Filing 42 Certificate of Interested Persons and Corporate Disclosure Statement by Financial Engines Advisors, LLC identifying Other Affiliate Financial Engines, Inc. for Financial Engines Advisors, LLC. (Cochran, Anthony)
June 20, 2018 Filing 41 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Financial Engines Advisors, LLC. (Attachments: #1 Brief, #2 Exhibit A-Financial Engines Form ADV Part 2A)(Cochran, Anthony)
June 20, 2018 Filing 40 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Alight Financial Advisors, LLC. (Attachments: #1 Brief in Support, #2 Affidavit (Declaration) of Amanda S. Amert, #3 Exhibit 1 to Declaration)(Knapp, Halsey)
June 20, 2018 Filing 39 APPLICATION for Admission of Meredith F. Kimelblatt Pro Hac Vice (Application fee $ 150, receipt number 113E-7957737)by Financial Engines Advisors, LLC. (Cochran, Anthony)
June 20, 2018 Filing 38 APPLICATION for Admission of Andrew Salek-Raham Pro Hac Vice (Application fee $ 150, receipt number 113E-7957705)by Financial Engines Advisors, LLC. (Cochran, Anthony)
June 20, 2018 Filing 37 APPLICATION for Admission of David N. Levine Pro Hac Vice (Application fee $ 150, receipt number 113E-7957686)by Financial Engines Advisors, LLC. (Cochran, Anthony)
June 20, 2018 Filing 36 APPLICATION for Admission of Edward J. Meehan Pro Hac Vice (Application fee $ 150, receipt number 113E-7957665)by Financial Engines Advisors, LLC. (Cochran, Anthony)
June 20, 2018 Filing 35 APPLICATION for Admission of Sarah M. Adams Pro Hac Vice (Application fee $ 150, receipt number 113E-7957652)by Financial Engines Advisors, LLC. (Cochran, Anthony)
June 20, 2018 Filing 34 NOTICE of Appearance by Anthony L. Cochran on behalf of Financial Engines Advisors, LLC (Cochran, Anthony)
June 18, 2018 Filing 33 APPLICATION for Admission of Brienne M. Letourneau Pro Hac Vice (Application fee $ 150, receipt number 113E-7951932)by Alight Financial Advisors, LLC. (Knapp, Halsey)
June 18, 2018 Filing 32 APPLICATION for Admission of Ashley M. Schumacher Pro Hac Vice (Application fee $ 150, receipt number 113E-7951915)by Alight Financial Advisors, LLC. (Knapp, Halsey)
June 18, 2018 Filing 31 APPLICATION for Admission of Amanda S. Amert Pro Hac Vice (Application fee $ 150, receipt number 113E-7951895)by Alight Financial Advisors, LLC. (Knapp, Halsey)
June 18, 2018 Filing 30 APPLICATION for Admission of Craig C. Martin Pro Hac Vice (Application fee $ 150, receipt number 113E-7951872)by Alight Financial Advisors, LLC. (Knapp, Halsey)
May 11, 2018 Opinion or Order Filing 29 ORDER GRANTING #27 Motion for Extension of Time to Answer re #1 Complaint. Alight Financial Advisors, LLC Answer and The Home Depot's Answers due 6/20/2018. Signed by Judge Leigh Martin May on 5/11/2018. (btql)
May 11, 2018 Filing 28 Certificate of Interested Persons and Corporate Disclosure Statement by Alight Financial Advisors, LLC. (Knapp, Halsey) Modified on 5/11/2018 (btql).
May 11, 2018 Filing 27 Unopposed MOTION for Extension of Time to File Answer by Alight Financial Advisors, LLC, The Home Depot, Inc.. (Attachments: #1 Text of Proposed Order)(Tetrick, David)
May 11, 2018 Filing 26 NOTICE of Appearance by Halsey G. Knapp, Jr on behalf of Alight Financial Advisors, LLC (Knapp, Halsey)
May 11, 2018 Clerks Notation re #25 Certificate of Interested Persons, reviewed and approved by LMM. (rvb)
May 11, 2018 Clerks Notation re #28 Certificate of Interested Persons, reviewed and approved by LMM. (rvb)
May 10, 2018 Filing 25 Certificate of Interested Persons and Corporate Disclosure Statement by The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (Tetrick, David)
May 10, 2018 Filing 24 NOTICE of Appearance by Darren A. Shuler on behalf of The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan (Shuler, Darren)
May 10, 2018 Filing 23 NOTICE of Appearance by Danielle Chattin on behalf of The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan (Chattin, Danielle)
May 10, 2018 Filing 22 NOTICE of Appearance by David Tetrick, Jr on behalf of The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan, The Home Depot, Inc., The Investment Committee of the Home Depot Futurebuilder 401(K) Plan (Tetrick, David)
April 27, 2018 Opinion or Order ORAL ORDER granting #11 Application for Admission Pro Hac Vice as to Kevin Hunter Sharp; granting #12 Application for Admission Pro Hac Vice as to Charles Henry Field; granting #13 Application for Admission Pro Hac Vice as to Leigh Anne St. Charles; granting #14 Application for Admission Pro Hac Vice as to David Tracey ; granting #15 Application for Admission Pro Hac Vice as to Edward Dewey Chapin. Approved by Judge Leigh Martin May on 04/27/2018. (rvb)
April 26, 2018 APPROVAL by Clerks Office re: #14 APPLICATION for Admission of David Tracey Pro Hac Vice (per db) (Application fee $ 150, receipt number 113E-7824611). Attorney David H. Tracey added appearing on behalf of Jaime H. Pizarro, Craig Smith (pmb)
April 26, 2018 APPROVAL by Clerks Office re: #11 APPLICATION for Admission of Kevin Hunter Sharp Pro Hac Vice (per db) (Application fee $ 150, receipt number 113E-7824536). Attorney Kevin Hunter Sharp added appearing on behalf of Jaime H. Pizarro, Craig Smith (pmb)
April 26, 2018 APPROVAL by Clerks Office re: #15 APPLICATION for Admission of Edward Dewey Chapin Pro Hac Vice (per db) (Application fee $ 150, receipt number 113E-7824650). Attorney Edward Dewey Chapin added appearing on behalf of Jaime H. Pizarro, Craig Smith (pmb)
April 26, 2018 APPROVAL by Clerks Office re: #12 APPLICATION for Admission of Charles Henry Field Pro Hac Vice (per db) (Application fee $ 150, receipt number 113E-7824567). Attorney Charles Henry Field added appearing on behalf of Jaime H. Pizarro, Craig Smith (pmb)
April 26, 2018 APPROVAL by Clerks Office re: #13 APPLICATION for Admission of Leigh Anne St. Charles Pro Hac Vice (per db) (Application fee $ 150, receipt number 113E-7824590). Attorney Leigh Anne St. Charles added appearing on behalf of Jaime H. Pizarro, Craig Smith (pmb)
April 25, 2018 Filing 21 Return of Service Executed by Craig Smith, Jaime H. Pizarro. The Investment Committee of the Home Depot Futurebuilder 401(K) Plan served on 4/20/2018, answer due 5/11/2018. (Pontrelli, Paul)
April 25, 2018 Filing 20 Return of Service Executed by Craig Smith, Jaime H. Pizarro. The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan served on 4/20/2018, answer due 5/11/2018. (Pontrelli, Paul)
April 25, 2018 Filing 19 Return of Service Executed by Craig Smith, Jaime H. Pizarro. Financial Engines Advisors, LLC served on 4/20/2018, answer due 5/11/2018. (Pontrelli, Paul)
April 25, 2018 Filing 18 Return of Service Executed by Craig Smith, Jaime H. Pizarro. The Home Depot, Inc. served on 4/20/2018, answer due 5/11/2018. (Pontrelli, Paul)
April 24, 2018 Filing 17 Return of Service Executed by Craig Smith, Jaime H. Pizarro. Alight Financial Advisors, LLC served on 4/20/2018, answer due 5/11/2018. (Pontrelli, Paul)
April 23, 2018 Filing 16 DEMAND for Trial by Jury by Jaime H. Pizarro, Craig Smith. (Pontrelli, Paul)
April 19, 2018 Filing 15 APPLICATION for Admission of Edward Dewey Chapin Pro Hac Vice (Application fee $ 150, receipt number 113E-7824650)by Jaime H. Pizarro, Craig Smith. (Pontrelli, Paul)
April 19, 2018 Filing 14 APPLICATION for Admission of David Tracey Pro Hac Vice (Application fee $ 150, receipt number 113E-7824611)by Jaime H. Pizarro, Craig Smith. (Pontrelli, Paul)
April 19, 2018 Filing 13 APPLICATION for Admission of Leigh Anne St. Charles Pro Hac Vice (Application fee $ 150, receipt number 113E-7824590)by Jaime H. Pizarro, Craig Smith. (Pontrelli, Paul)
April 19, 2018 Filing 12 APPLICATION for Admission of Charles Henry Field Pro Hac Vice (Application fee $ 150, receipt number 113E-7824567)by Jaime H. Pizarro, Craig Smith. (Pontrelli, Paul)
April 19, 2018 Filing 11 APPLICATION for Admission of Kevin Hunter Sharp Pro Hac Vice (Application fee $ 150, receipt number 113E-7824536)by Jaime H. Pizarro, Craig Smith. (Pontrelli, Paul)
April 18, 2018 Opinion or Order Filing 10 STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Leigh Martin May on 4/18/2018. (btql)
April 18, 2018 Filing 9 Electronic Summons Issued as to The Investment Committee of the Home Depot Futurebuilder 401(K) Plan. (btql)
April 18, 2018 Filing 8 Electronic Summons Issued as to The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan. (btql)
April 18, 2018 Filing 7 Electronic Summons Issued as to Financial Engines Advisors, LLC. (btql)
April 18, 2018 Filing 6 Electronic Summons Issued as to Alight Financial Advisors, LLC. (btql)
April 18, 2018 Filing 5 Electronic Summons Issued as to The Home Depot, Inc.(btql) Modified on 4/18/2018 to edit text (btql).
April 17, 2018 Filing 4 PROPOSED SUMMONS filed by Jaime H. Pizarro, Craig Smith (Pontrelli, Paul)
April 17, 2018 Opinion or Order Filing 3 ORDER OF RECUSAL. Judge Clarence Cooper recused. Case reassigned to Judge Leigh Martin May for all further proceedings. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:18-cv-1566-LMM. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Clarence Cooper on 4/17/18. (jta)
April 13, 2018 Filing 2 Certificate of Interested Persons by Jaime H. Pizarro. (Pontrelli, Paul)
April 12, 2018 Filing 1 CLASS ACTION COMPLAINT with Jury Demand, filed by Jaime H. Pizarro. ( Filing fee $ 400.00 receipt number 113E-7809055.) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summon(s) - 3)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form.

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Search for this case: Pizarro et al v. The Home Depot, Inc. et al
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Plaintiff: Jaime H. Pizarro
Represented By: Andrew Melzer
Represented By: Aparajit Bhowmik
Represented By: Charles Henry Field
Represented By: David H. Tracey
Represented By: Edward Dewey Chapin
Represented By: Jeffrey Herman
Represented By: Kevin Hunter Sharp
Represented By: Leigh Anne St. Charles
Represented By: Molly Desario
Represented By: Nicholas De Blouw
Represented By: Norman Bernard Blumenthal
Represented By: Paul Blankenstein
Represented By: Paul Jay Pontrelli
Represented By: Sean Ouellette
Represented By: Conor Ahern
Represented By: David Sanford
Represented By: T. Brandon Welch
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Plaintiff: Jerry Murphy
Represented By: Andrew Melzer
Represented By: Charles Henry Field
Represented By: David H. Tracey
Represented By: Edward Dewey Chapin
Represented By: Kevin Hunter Sharp
Represented By: Leigh Anne St. Charles
Represented By: Norman Bernard Blumenthal
Represented By: Paul Blankenstein
Represented By: Paul Jay Pontrelli
Represented By: Sean Ouellette
Represented By: Conor Ahern
Represented By: David Sanford
Represented By: T. Brandon Welch
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Plaintiff: Randall Ideishi
Represented By: Andrew Melzer
Represented By: Charles Henry Field
Represented By: David H. Tracey
Represented By: Edward Dewey Chapin
Represented By: Kevin Hunter Sharp
Represented By: Leigh Anne St. Charles
Represented By: Norman Bernard Blumenthal
Represented By: Paul Blankenstein
Represented By: Paul Jay Pontrelli
Represented By: Sean Ouellette
Represented By: Conor Ahern
Represented By: David Sanford
Represented By: T. Brandon Welch
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Plaintiff: Glenda Stone
Represented By: Andrew Melzer
Represented By: Charles Henry Field
Represented By: David H. Tracey
Represented By: Edward Dewey Chapin
Represented By: Kevin Hunter Sharp
Represented By: Leigh Anne St. Charles
Represented By: Norman Bernard Blumenthal
Represented By: Paul Blankenstein
Represented By: Paul Jay Pontrelli
Represented By: Sean Ouellette
Represented By: Conor Ahern
Represented By: David Sanford
Represented By: T. Brandon Welch
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Plaintiff: Rachelle North
Represented By: Andrew Melzer
Represented By: Charles Henry Field
Represented By: David H. Tracey
Represented By: Edward Dewey Chapin
Represented By: Kevin Hunter Sharp
Represented By: Leigh Anne St. Charles
Represented By: Norman Bernard Blumenthal
Represented By: Paul Blankenstein
Represented By: Paul Jay Pontrelli
Represented By: Sean Ouellette
Represented By: Conor Ahern
Represented By: David Sanford
Represented By: T. Brandon Welch
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Plaintiff: Marie Silver
Represented By: Andrew Melzer
Represented By: Charles Henry Field
Represented By: David H. Tracey
Represented By: Edward Dewey Chapin
Represented By: Kevin Hunter Sharp
Represented By: Leigh Anne St. Charles
Represented By: Norman Bernard Blumenthal
Represented By: Paul Blankenstein
Represented By: Paul Jay Pontrelli
Represented By: Sean Ouellette
Represented By: Conor Ahern
Represented By: David Sanford
Represented By: T. Brandon Welch
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Plaintiff: Garth Taylor
Represented By: Charles Henry Field
Represented By: David H. Tracey
Represented By: Edward Dewey Chapin
Represented By: Kevin Hunter Sharp
Represented By: Leigh Anne St. Charles
Represented By: Norman Bernard Blumenthal
Represented By: Paul Blankenstein
Represented By: Paul Jay Pontrelli
Represented By: Sean Ouellette
Represented By: David Sanford
Represented By: T. Brandon Welch
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Defendant: Alight Financial Advisors, LLC
Represented By: Amanda S. Amert
Represented By: Ashley M. Schumacher
Represented By: Brienne M. Letourneau
Represented By: Craig C. Martin
Represented By: Halsey G. Knapp, Jr
Represented By: Zahra S. Karinshak
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Defendant: The Investment Committee of the Home Depot Futurebuilder 401(K) Plan
Represented By: Benjamin Bruce Watson
Represented By: Danielle Chattin
Represented By: Darren A. Shuler
Represented By: David Tetrick, Jr.
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Defendant: Financial Engines Advisors, LLC
Represented By: Andrew Salek-Raham
Represented By: David N. Levine
Represented By: Edward J. Meehan
Represented By: Meredith F. Kimelblatt
Represented By: Sarah M. Adams
Represented By: Anthony L. Cochran
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Defendant: Does 1-30
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Defendant: Craig Smith
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Defendant: The Administrative Committee of the Home Depot Futurebuilder 401(K) Plan
Represented By: Benjamin Bruce Watson
Represented By: Danielle Chattin
Represented By: Darren A. Shuler
Represented By: David Tetrick, Jr.
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Defendant: The Home Depot, Inc.
Represented By: Benjamin Bruce Watson
Represented By: Danielle Chattin
Represented By: Darren A. Shuler
Represented By: David Tetrick, Jr.
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Amicus curiae: The Chamber of Commerce of the United States of America
Represented By: Deanna M. Rice
Represented By: Meaghan McLaine VerGow
Represented By: William Bard Brockman
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