SET RESISTANCE & REPLY DDLS WHEN MTN TO DISMISS IS FILED - SEE [18] - SCHED REPORT DUE 14 DAYS AFTER MTN TO DISMISS IS RULED ON
| Shirley Rhodes, Jeremy Karg and Matthew R Lamarche |
| Transamerica Corporation, The Investment Committee of the Transamerica 401(K) Plan, Does 1 - 40, Investment Committee of the Transamerica 401(K) Plan and Trustees of the Aegon USA, Inc. Profit Sharing Trust |
| 1:2018cv00134 |
| December 28, 2018 |
| US District Court for the Northern District of Iowa |
| Kelly Mahoney |
| CJ Williams |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1104 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 20, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 TEXT ORDER - This matter is before the court on #14 MOTION for Leave to Appear Pro Hac Vice for Attorney Randall W. Edwards on behalf of on behalf of Defendants Transamerica Corporation and Trustees of the Aegon USA Inc Profit Sharing Trust. Upon a review of the motion and the certificate of good standing, the court finds the motion should be granted. Signed by Clerk on 2/22/2019. (src) |
| Filing 19 TEXT ORDER - This matter is before the court on #13 MOTION for Leave to Appear Pro Hac Vice for Attorney Catalina J. Vergara, and #15 MOTION for Leave to Appear Pro Hac Vice for Attorney Brian D. Boyle on behalf of Defendants Transamerica Corporation and Trustees of the Aegon USA Inc Profit Sharing Trust. Upon a review of the motions and the certificates of good standing, the court finds the motions should be granted. Signed by Clerk on 2/21/2019. (src) |
Filing 18
ORDER - Granting #17 MOTION for Extension to extend and stay deadlines, filed by Trustees of the Aegon USA, Inc. Profit Sharing Trust, and Transamerica Corporation. Motions to dismiss or responsive pleading due 3/18/2019. Resistance to any motion to dismiss due 4/17/2019. Reply (if any) to resistance due 4/24/2019. The deadline to submit a proposed scheduling orderand discovery plan is stayed. Signed by Chief Magistrate Judge Kelly Mahoney on 2/20/2019. (src)
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| FEE Receipt: $ 300.00, receipt number IAN110024198 for PHV Fee for Attorneys Catalina J Vergara, Randall W Edwards and Brian D Boyle (ksy) |
| Filing 17 Joint UNRESISTED Motion for to Extend Deadline for Pre-Answer Motions and Stay Deadline for Submission of Joint Scheduling Order and Discovery Plan by Defendants Transamerica Corporation, Trustees of the Aegon USA, Inc. Profit Sharing Trust (Stone, Wilford) |
| Filing 16 CORPORATE Disclosure Statement by Transamerica Corporation, Trustees of the Aegon USA, Inc. Profit Sharing Trust (Stone, Wilford) |
| Filing 15 MOTION for Leave to Appear Pro Hac Vice for Attorney Brian D. Boyle by Defendants Transamerica Corporation, Trustees of the Aegon USA, Inc. Profit Sharing Trust (Attachments: #1 Certificate of Good Standing (CA), #2 Certificate of Good Standing (DC)) (Stone, Wilford) |
| Filing 14 MOTION for Leave to Appear Pro Hac Vice for Attorney Randall W. Edwards by Defendants Transamerica Corporation, Trustees of the Aegon USA, Inc. Profit Sharing Trust (Attachments: #1 Certificate of Good Standing) (Stone, Wilford) |
| Filing 13 MOTION for Leave to Appear Pro Hac Vice for Attorney Catalina J. Vergara by Defendants Transamerica Corporation, Trustees of the Aegon USA, Inc. Profit Sharing Trust (Attachments: #1 Certificate of Good Standing) (Stone, Wilford) |
| Filing 12 NOTICE of Appearance by Nathan Kooker on behalf of Transamerica Corporation, Trustees of the Aegon USA, Inc. Profit Sharing Trust. (Kooker, Nathan) |
| Filing 11 NOTICE of Appearance by Wilford H Stone on behalf of Transamerica Corporation, Trustees of the Aegon USA, Inc. Profit Sharing Trust. (Stone, Wilford) |
| Filing 10 AMENDED Complaint With Jury Demand against All Defendants, filed by Jeremy Karg, Matthew R Lamarche, Shirley Rhodes. (Field, Charles) |
|
Filing 9
ORDER granting #5 , #6 , #7 , and #8 Motions for Leave to Appear Pro Hac Vice for Attorneys David Hahn Tracey, Alexandra Dianne Harwin, Charles Henry Field, Jr., and David W. Stanford on behalf of Plaintiffs Jeremy Karg, Matthew R. Lamarche, and Shirley Rhodes. Signed by Chief Magistrate Judge Kelly Mahoney on 2/7/2019. (mmc)
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| Filing 8 MOTION for Leave to Appear Pro Hac Vice for Attorney David W. Stanford ( Pro Hac Vice Fee $ 100 receipt number 0862-2864243) by Plaintiffs Jeremy Karg, Matthew R Lamarche, Shirley Rhodes (Attachments: #1 Certificate of Good Standing) (Goplerud, J) |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice for Attorney Charles Henry Field, Jr. ( Pro Hac Vice Fee $ 100 receipt number 0862-2864241) by Plaintiffs Jeremy Karg, Matthew R Lamarche, Shirley Rhodes (Attachments: #1 Certificate of Good Standing) (Goplerud, J) |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice for Attorney Alexandra Dianne Harwin ( Pro Hac Vice Fee $ 100 receipt number 0862-2864231) by Plaintiffs Jeremy Karg, Matthew R Lamarche, Shirley Rhodes (Attachments: #1 Certificate of Good Standing) (Goplerud, J) |
| Filing 5 MOTION for Leave to Appear Pro Hac Vice for Attorney David Hahn Tracey ( Pro Hac Vice Fee $ 100 receipt number 0862-2864217) by Plaintiffs Jeremy Karg, Matthew R Lamarche, Shirley Rhodes (Attachments: #1 Certificate of Good Standing) (Goplerud, J) |
| Filing 4 WAIVER OF SERVICE Returned Executed by Jeremy Karg, Matthew R Lamarche, Shirley Rhodes. Investment Committee of the Transamerica 401(K) Plan waiver sent on 1/2/2019, answer due 3/4/2019. (Bohlman, Brandon) |
| Filing 3 WAIVER OF SERVICE Returned Executed by Jeremy Karg, Matthew R Lamarche, Shirley Rhodes. Transamerica Corporation waiver sent on 1/2/2019, answer due 3/4/2019. (Bohlman, Brandon) |
| Filing 2 Summons Issued as to Defendants Does 1 - 40, The Investment Committee of the Transamerica 401(K) Plan and Transamerica Corporation****PLEASE MAKE COPIES OF SUMMONS FOR EACH DEFENDANT AND FILL IN REMAINING INFORMATION**** (Attachment #1 New Civil Case Packet) (kfs) |
| Filing 1 COMPLAINT With Jury Demand against All Defendants ( Filing fee $ 400 receipt number 0862-2839219.), filed by Jeremy Karg, Matthew R Lamarche, Shirley Rhodes. Scheduling Report Deadline 4/10/2019 (Attachments: #1 Civil Cover Sheet) (Goplerud, J) |
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