Howell et al v. Argent Trust Company et al
| Phyllis Michele Howell, Simon Reisert and Carole Speight |
| Argent Trust Company, North Highland ESOP Holdings, Inc., The North Highland Company, Inc., The North Highland Comapny LLC, The North Highland Holding Co., LLC, Dan Reardon, Alex Bombeck, Beth Schiavo and Lauren Childers |
| 1:2022cv03959 |
| September 30, 2022 |
| US District Court for the Northern District of Georgia |
| Steven D Grimberg |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits |
| None |
Docket Report
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This docket was last retrieved on September 21, 2023. A more recent docket listing may be available from PACER.
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Filing 38
MOTION to Stay with Brief In Support by Phyllis Michele Howell, Simon Reisert, Carole Speight. (Attachments: #1 Affidavit Declaration of Mark G. Boyko, #2 Exhibit A - North Highland Summary Plan Description, #3 Exhibit B - Fourth Amendment to North Highland ESOP and 401(k))(Porter, Gregory)
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Filing 37
ORDER granting Joint Motion to Postpone the Deadline to Respond to Plaintiffs' Complaint and Set a Briefing Schedule on Plaintiffs' Forthcoming Motion to Stay the Litigation #36 . The Court hereby POSTPONES the deadline for Defendants to respond to the Complaint, and ADOPTS the following briefing schedule: Plaintiffs' motion to stay shall be filed by November 28, 2022; Defendants' brief in opposition to Plaintiffs motion to stay shall be filed by December 12, 2022; and Plaintiffs' reply in support of their motion to stay shall be filed by December 30, 2022. Signed by Judge Steven D. Grimberg on 11/25/2022. (gas)
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ORDER granting #34 Application for Admission Pro Hac Vice of Julian L. Andre. Approved by Judge Steven D. Grimberg on November 24, 2022. 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.(slc)
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ORDER granting #33 Application for Admission Pro Hac Vice of Theodore M. Becker. Approved by Judge Steven D. Grimberg on November 24, 2022. 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.(slc)
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Filing 36
Joint MOTION to Postpone the Deadline to Respond to Plaintiffs' Complaint and Set a Briefing Schedule on Plaintiffs' Forthcoming Motion to Stay the Litigation by Phyllis Michele Howell, Simon Reisert, Carole Speight. (Attachments: #1 Text of Proposed Order)(Porter, Gregory)
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Filing 35
NOTICE of Appearance by Rachel Frazier Gage on behalf of Argent Trust Company (Gage, Rachel)
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APPROVAL by Clerks Office re: #33 APPLICATION for Admission of Theodore M. Becker Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12212870). Attorney Theodore M. Becker added appearing on behalf of Alex Bombeck, Lauren Childers, North Highland ESOP Holdings, Inc., Dan Reardon, Beth Schiavo, The North Highland Comapny LLC, The North Highland Company, Inc., The North Highland Holding Co., LLC (pdt)
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APPROVAL by Clerks Office re: #34 APPLICATION for Admission of Julian L. Andre Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12213005). Attorney Julian L. Andre added appearing on behalf of Alex Bombeck, Lauren Childers, North Highland ESOP Holdings, Inc., Dan Reardon, Beth Schiavo, The North Highland Comapny LLC, The North Highland Company, Inc., The North Highland Holding Co., LLC (pdt)
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Filing 34
APPLICATION for Admission of Julian L. Andre Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12213005).by Alex Bombeck, Lauren Childers, North Highland ESOP Holdings, Inc., Dan Reardon, Beth Schiavo, The North Highland Comapny LLC, The North Highland Company, Inc., The North Highland Holding Co., LLC. (Nichols, Alan) Documents for this entry are not available for viewing outside the courthouse.
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Filing 33
APPLICATION for Admission of Theodore M. Becker Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12212870).by Alex Bombeck, Lauren Childers, North Highland ESOP Holdings, Inc., Dan Reardon, Beth Schiavo, The North Highland Comapny LLC, The North Highland Company, Inc., The North Highland Holding Co., LLC. (Nichols, Alan) Documents for this entry are not available for viewing outside the courthouse.
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Filing 32
WAIVER OF SERVICE Returned Executed by Simon Reisert, Carole Speight, Phyllis Michele Howell. The North Highland Holding Co., LLC waiver mailed on 10/4/2022, answer due 12/5/2022. (McGregor, Kristi)
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Filing 31
WAIVER OF SERVICE Returned Executed by Simon Reisert, Carole Speight, Phyllis Michele Howell. The North Highland Comapny LLC waiver mailed on 10/4/2022, answer due 12/5/2022. (McGregor, Kristi)
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Filing 30
WAIVER OF SERVICE Returned Executed by Simon Reisert, Carole Speight, Phyllis Michele Howell. The North Highland Company, Inc. waiver mailed on 10/4/2022, answer due 12/5/2022. (McGregor, Kristi)
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Filing 29
WAIVER OF SERVICE Returned Executed by Simon Reisert, Carole Speight, Phyllis Michele Howell. North Highland ESOP Holdings, Inc. waiver mailed on 10/4/2022, answer due 12/5/2022. (McGregor, Kristi)
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Filing 28
WAIVER OF SERVICE Returned Executed by Simon Reisert, Carole Speight, Phyllis Michele Howell. Dan Reardon waiver mailed on 10/4/2022, answer due 12/5/2022. (McGregor, Kristi)
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Filing 27
WAIVER OF SERVICE Returned Executed by Simon Reisert, Carole Speight, Phyllis Michele Howell. Alex Bombeck waiver mailed on 10/4/2022, answer due 12/5/2022. (McGregor, Kristi)
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Filing 26
WAIVER OF SERVICE Returned Executed by Simon Reisert, Carole Speight, Phyllis Michele Howell. Beth Schiavo waiver mailed on 10/4/2022, answer due 12/5/2022. (McGregor, Kristi)
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Filing 25
WAIVER OF SERVICE Returned Executed by Simon Reisert, Carole Speight, Phyllis Michele Howell. Lauren Childers waiver mailed on 10/4/2022, answer due 12/5/2022. (McGregor, Kristi)
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APPROVAL by Clerks Office re: #21 APPLICATION for Admission of Mark Boyko Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12144088). Attorney Mark George Boyko added appearing on behalf of Phyllis Michele Howell, Simon Reisert, Carole Speight (pdt)
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APPROVAL by Clerks Office re: #20 APPLICATION for Admission of Laura Babiak Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12144080). Attorney Laura E. Babiak added appearing on behalf of Phyllis Michele Howell, Simon Reisert, Carole Speight (pdt)
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APPROVAL by Clerks Office re: #22 APPLICATION for Admission of Ryan T. Jenny Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12144101). Attorney Ryan T. Jenny added appearing on behalf of Phyllis Michele Howell, Simon Reisert, Carole Speight (pdt)
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APPROVAL by Clerks Office re: #23 APPLICATION for Admission of Douglas P. Needham Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12146350). Attorney Douglas P. Needham added appearing on behalf of Phyllis Michele Howell, Simon Reisert, Carole Speight (pdt)
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APPROVAL by Clerks Office re: #24 APPLICATION for Admission of Robert A. Izard Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12146362). Attorney Robert A. Izard, Jr. added appearing on behalf of Phyllis Michele Howell, Simon Reisert, Carole Speight (pdt)
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APPROVAL by Clerks Office re: #19 APPLICATION for Admission of Gregory Y. Porter Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12144040). Attorney Gregory Y. Porter added appearing on behalf of Phyllis Michele Howell, Simon Reisert, Carole Speight (pdt).
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Filing 24
APPLICATION for Admission of Robert A. Izard Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12146362).by Phyllis Michele Howell, Simon Reisert, Carole Speight. (McGregor, Kristi) Documents for this entry are not available for viewing outside the courthouse.
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Filing 23
APPLICATION for Admission of Douglas P. Needham Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12146350).by Phyllis Michele Howell, Simon Reisert, Carole Speight. (McGregor, Kristi) Documents for this entry are not available for viewing outside the courthouse.
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Filing 22
APPLICATION for Admission of Ryan T. Jenny Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12144101).by Phyllis Michele Howell, Simon Reisert, Carole Speight. (McGregor, Kristi) Documents for this entry are not available for viewing outside the courthouse.
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Filing 21
APPLICATION for Admission of Mark Boyko Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12144088).by Phyllis Michele Howell, Simon Reisert, Carole Speight. (McGregor, Kristi) Documents for this entry are not available for viewing outside the courthouse.
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Filing 20
APPLICATION for Admission of Laura Babiak Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12144080).by Phyllis Michele Howell, Simon Reisert, Carole Speight. (McGregor, Kristi) Documents for this entry are not available for viewing outside the courthouse.
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Filing 19
APPLICATION for Admission of Gregory Y. Porter Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12144040).by Phyllis Michele Howell, Simon Reisert, Carole Speight. (McGregor, Kristi) Documents for this entry are not available for viewing outside the courthouse.
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Filing 18
Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Gregory Y. Porter. Clerk to follow-up by 10/27/2022. (cdg)
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Filing 17
Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Laura E. Babiak. Clerk to follow-up by 10/27/2022. (cdg)
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Filing 16
Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Ryan T. Jenny. Clerk to follow-up by 10/27/2022. (cdg)
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Filing 15
Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Robert A. Izard, Jr.. Clerk to follow-up by 10/27/2022. (cdg)
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Filing 14
Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Mark George Boyko. Clerk to follow-up by 10/27/2022. (cdg)
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Filing 13
Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Douglas P. Needham. Clerk to follow-up by 10/27/2022. (cdg)
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Filing 12
WAIVER OF SERVICE Returned Executed by Simon Reisert, Carole Speight, Phyllis Michele Howell. Argent Trust Company waiver mailed on 10/4/2022, answer due 12/5/2022. (McGregor, Kristi)
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Filing 11
STANDING ORDER Regarding Civil Litigation. Ordered by Judge Steven D. Grimberg on October 4, 2022. (ash)
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Filing 10
Electronic Summons Issued as to Lauren Childers. (gas)
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Filing 9
Electronic Summons Issued as to Beth Schiavo. (gas)
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Filing 8
Electronic Summons Issued as to Alex Bombeck. (gas)
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Filing 7
Electronic Summons Issued as to Dan Reardon. (gas)
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Filing 6
Electronic Summons Issued as to The North Highland Holding Co., LLC. (gas)
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Filing 5
Electronic Summons Issued as to The North Highland Comapny LLC. (gas)
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Filing 4
Electronic Summons Issued as to The North Highland Company, Inc. (gas)
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Filing 3
Electronic Summons Issued as to North Highland ESOP Holdings, Inc. (gas)
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Filing 2
Electronic Summons Issued as to Argent Trust Company. (gas)
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Filing 1
CLASS ACTION COMPLAINT filed by Simon Reisert, Carole Speight, Phyllis Michele Howell. (Filing fee $402, receipt number AGANDC-12103408) (Attachments: #1 Civil Cover Sheet)(gas) 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.
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