Ferrell Companies, Inc, v. GreatBanc Trust Company
| Ferrell Companies, Inc, |
| GreatBanc Trust Company |
| 2:2019cv02656 |
| October 24, 2019 |
| US District Court for the District of Kansas |
| Gwynne E Birzer |
| Julie A Robinson |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1001 |
| Both |
Docket Report
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This docket was last retrieved on December 19, 2019. A more recent docket listing may be available from PACER.
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| Filing 32 Unopposed MOTION for Extension of Time to File Response as to #7 Answer to Complaint,, Counterclaim, by Plaintiff Ferrell Companies, Inc,, Counter Defendant Ferrell Companies, Inc, (referred to Magistrate Judge Gwynne E. Birzer) (Griffin, James) |
Filing 31
ORDER granting #30 Unopposed Motion for Extension of Time to Answer Counterclaims. Plaintiff/Counterclaim-Defendant Ferrell Companies, Inc. shall have until 12/23/2019 to file its responsive pleadings to the Counterclaims filed by GreatBanc Trust Company. Signed by Magistrate Judge Gwynne E. Birzer on 11/22/2019. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (rel)
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| Filing 30 Unopposed MOTION for Extension of Time to File Response as to #7 Answer to Complaint,, Counterclaim, by Plaintiff Ferrell Companies, Inc,, Counter Defendant Ferrell Companies, Inc, (referred to Magistrate Judge Gwynne E. Birzer) (Griffin, James) Modified on 11/22/2019 to change motion type(sz). |
| Filing 29 TRANSCRIPT of Motion for Temporary Restraining Order and Preliminary Injunction Hearing (71 pgs) held 11/07/2019 before Judge Julie A. Robinson, Court Reporter Kelli Stewart, 913-735-2334, kelli_stewart@ksd.uscourts.gov. Transcript purchased by: Ms. Raksha Manjunath, Reorg, Inc.. NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 2/6/2020. (ks) |
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Filing 28
ORDER denying #10 Motion for TRO. GreatBanc's Motion for Preliminary Injunction remains pending. Signed by Chief District Judge Julie A. Robinson on 11/7/2019. (bw)
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| Filing 27 MINUTE ENTRY for proceedings held before Chief District Judge Julie A. Robinson: MOTION HEARING held on 11/7/2019 re #10 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by GreatBanc Trust Company. (Court Reporter Kelli Stewart.) (bw) |
| Filing 26 SEALED EXHIBIT(S) Exhibit G - Affidavit re #20 SEALED MOTION for Leave to File Under Seal Exhibits F and G, 24 Order on Motion for Leave to File Under Seal, #19 Memorandum in Opposition to Motion,,, (Griffin, James) |
| Filing 25 SEALED EXHIBIT(S) Exhibit F - Affidavit re #20 SEALED MOTION for Leave to File Under Seal Exhibits F and G, 24 Order on Motion for Leave to File Under Seal, #19 Memorandum in Opposition to Motion,,, (Griffin, James) |
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Filing 24
ORDER granting #20 Motion for Leave to File Under Seal. Counsel directed to file forthwith requested document(s) with an event from the SEALED DOCUMENTS category. The clerk shall grant access to sealed document(s) to counsel of record. Pro hac vice attorneys must obtain sealed document(s) from local counsel. Signed by Chief District Judge Julie A. Robinson on 11/7/2019. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ams)
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Filing 23
ORDER granting #17 Motion to Appear Pro Hac Vice of Matthew L. DiRisio for GreatBanc Trust Company pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Unless already registered, pro hac vice counsel should register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/. Signed by Magistrate Judge Gwynne E. Birzer on 11/7/2019. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (rel)
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Filing 22
ORDER granting #16 Motion to Appear Pro Hac Vice of Joseph C. Weinstein for Ferrell Companies, Inc, pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Unless already registered, pro hac vice counsel should register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/. Signed by Magistrate Judge Gwynne E. Birzer on 11/7/2019. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (rel)
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Filing 21
ORDER granting #18 Motion to Appear Pro Hac Vice of James P. Smith, III for GreatBanc Trust Company pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Unless already registered, pro hac vice counsel should register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/. Signed by Magistrate Judge Gwynne E. Birzer on 11/7/2019. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (rel)
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| Filing 20 SEALED MOTION for Leave to File Under Seal Exhibits F and G by Plaintiff Ferrell Companies, Inc, (Griffin, James) |
| Filing 19 MEMORANDUM IN OPPOSITION by Plaintiff Ferrell Companies, Inc, re #10 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction (Attachments: #1 Ex 1 -5-31-2013 GreatBanc Letter, #2 Ex 2- Org Chart -Structure, #3 Ex 3 - Ferrell Declaration, #4 Ex A - 2016-11-09 ESOP, #5 Ex B -ESOT, #6 Ex C -2015-05-04 Letter, #7 Ex D - 2019-07-22 FCI Resolution, #8 Ex E - 2018-05-04 Financing Agreement, #9 Ex F - Exhibit Under Seal, #10 Ex G - Exhibit Under Seal, #11 Ex H - 2019-10-09 Notice of Removal, #12 Ex I - 2019-10-23 Letter, #13 Ex J - Indentures, #14 Ex 4 - Declaration of C. Brown, #15 Ex 5 - Declaration of J. Urbach, #16 Ex 6- DOL Bulletin)(Griffin, James) |
| MOTION REFERRAL to Magistrate Judge REMOVED as to: #20 SEALED MOTION for Leave to File Under Seal Exhibits F and G. The motion will be resolved by the District Judge.(rel) |
| Filing 18 MOTION for attorney James P. Smith III to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-4971799.) by Counter Claimant GreatBanc Trust Company, Defendant GreatBanc Trust Company (referred to Magistrate Judge Gwynne E. Birzer) (Attachments: #1 Affidavit in Support of Motion for Leave to Appear Pro Hac Vice)(Ruskamp, Todd) |
| Filing 17 MOTION for attorney Matthew L. DiRisio to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-4971695.) by Counter Claimant GreatBanc Trust Company, Defendant GreatBanc Trust Company (referred to Magistrate Judge Gwynne E. Birzer) (Attachments: #1 Affidavit In Support of Motion for Leave to Appear Pro Hac Vice)(Ruskamp, Todd) |
| Filing 16 MOTION for attorney Joseph C. Weinstein to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-4970700.) by Plaintiff Ferrell Companies, Inc, (referred to Magistrate Judge Gwynne E. Birzer) (Griffin, James) |
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Filing 15
ORDER granting #13 Motion for Leave to File Under Seal. Signed by Chief District Judge Julie A. Robinson on November 4, 2019. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (js)
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Filing 14
ORDER REASSIGNING CASE: Case reassigned to Magistrate Judge Gwynne E. Birzer for all further proceedings. Magistrate Judge Angel D. Mitchell no longer assigned to case. Signed by deputy clerk on 11/4/2019. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ht)
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| Filing 13 SEALED MOTION for Leave to File Redacted Documents by Counter Claimant GreatBanc Trust Company, Defendant GreatBanc Trust Company (referred to Magistrate Judge Angel D. Mitchell) (Attachments: #1 Proposed Sealed Document Exhibit 2, #2 Proposed Sealed Document Exhibit 3)(Ruskamp, Todd) |
| Filing 12 MEMORANDUM IN SUPPORT of #10 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction by Counter Claimant GreatBanc Trust Company, Defendant GreatBanc Trust Company (Ruskamp, Todd) |
| Filing 11 NOTICE of Hearing: THIS IS AN OFFICIAL NOTICE FOR THIS HEARING TRO Hearing set for 11/7/2019 at 10:00 AM in KC Courtroom 427 (JAR) before Chief District Judge Julie A. Robinson. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bw) |
| Filing 10 MOTION for Temporary Restraining Order , MOTION for Preliminary Injunction ( Response deadline 11/15/2019) by Counter Claimant GreatBanc Trust Company, Defendant GreatBanc Trust Company (Ruskamp, Todd) |
| Filing 9 DESIGNATION OF PLACE OF TRIAL filed by Counter Claimant GreatBanc Trust Company, Defendant GreatBanc Trust Company - trial to be held in Kansas City. (Ruskamp, Todd) |
| Filing 8 CORPORATE DISCLOSURE STATEMENT by GreatBanc Trust Company identifying U.S. Fiduciary Services, Inc. as corporate parent . (Ruskamp, Todd) |
| Filing 7 GreatBanc Trust Company's Verified ANSWER to Complaint filed by Plaintiff Ferrell Companies, Inc., COUNTERCLAIM against Ferrell Companies, Inc, by GreatBanc Trust Company. (Attachments: #1 Exhibit 1, #2 Exhibit - Redacted 2, #3 Exhibit - Redacted 3)(Ruskamp, Todd) |
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Filing 6
ORDER granting #5 Motion to Appear Pro Hac Vice of John A. Burlingame for Ferrell Companies, Inc, pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Unless already registered, pro hac vice counsel should register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/. Signed by Magistrate Judge Angel D. Mitchell on 11/1/2019. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mls)
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| Filing 5 MOTION for attorney John Burlingame to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-4967855.) by Plaintiff Ferrell Companies, Inc, (referred to Magistrate Judge Angel D. Mitchell) (Griffin, James) |
| Filing 4 SUMMONS RETURNED EXECUTED -- Personal Service by Ferrell Companies, Inc, upon GreatBanc Trust Company served on 10/25/2019, answer due 11/15/2019 (Griffin, James) |
| Filing 3 DESIGNATION OF PLACE OF TRIAL filed by Plaintiff Ferrell Companies, Inc, - trial to be held in Kansas City. (Griffin, James) |
| NOTICE OF JUDGE ASSIGNMENT: Case assigned to Chief District Judge Julie A. Robinson and Magistrate Judge Angel D. Mitchell for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ca) |
| NOTICE OF DEFICIENCY - Designation of place of trial is missing. The filing party/attorney is directed to correct the deficiency immediately.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ca) |
| SUMMONS ISSUED as to GreatBanc Trust Company. (issued to Attorney for service) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (ca) |
| Filing 2 CIVIL COVER SHEET by Plaintiff Ferrell Companies, Inc,. (Griffin, James) |
| Filing 1 COMPLAINT with trial location of Kansas City ( Filing fee $400, Internet Payment Receipt Number AKSDC-4960241.), filed by Ferrell Companies, Inc,. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Griffin, James) |
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