Wilburn v. FMR LLC et al
Plaintiff: Owvel Wilburn, JR.
Defendant: FMR LLC doing business as Fidelity Investments, Fidelity Management Trust Company, National Financial Services LLC, National Financial Services (Kentucky) LLC and Unknown Plan Administrator
Case Number: 2:2022cv00042
Filed: March 31, 2022
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Edward B Atkins
Referring Judge: William O Bertelsman
2 Judge: Candace J Smith
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1149 Recover Pension & Profit Sharing
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 27, 2022 Opinion or Order Filing 15 ORDER: that a telephonic Scheduling Conference, with counsel only, is hereby scheduled in this case for Friday, June 3, 2022, at 10:30 a.m. EDT before the undersigned. Counsel shall connect to the conference five minutes before the call is scheduled to begin. To connect to the call (See Order for Details). Signed by Magistrate Judge Candace J. Smith on 5/27/2022.(ECO)cc: COR
May 20, 2022 Filing 14 JOINT REPORT of Rule 26(f) Planning Meeting. (Thornsbury, Elizabeth)
May 19, 2022 Opinion or Order Filing 13 AGREED ORDER: Defendants are granted an extension up to and including 6/8/2022 in which to answer Plaintiff's Complaint. Signed by Magistrate Judge Candace J. Smith on 5/19/2022. (TJZ)cc: COR
May 9, 2022 ***FILE SUBMITTED TO CHAMBERS of Candace J. Smith for review: re #12 Proposed Agreed Order Extending Defendants Time to Respond to Plaintiff's Complaint by FMR LLC, Fidelity Management Trust Company, National Financial Services (Kentucky) LLC, National Financial Services LLC (ECO)
May 6, 2022 Filing 12 Proposed Agreed Order Extending Defendants Time to Respond to Plaintiff's Complaint by FMR LLC, Fidelity Management Trust Company, National Financial Services (Kentucky) LLC, National Financial Services LLC. (Wallin, Alex)
April 7, 2022 Opinion or Order Filing 11 AGREED ORDER: Defendants be, and hereby are, granted an extension of time upto and including May 9, 2022, in which to move, answer, or otherwise plead in response toPlaintiff's Complaint. [D.E. 1-1]. Signed by Magistrate Judge Candace J. Smith on 4/7/2022. (ECO)cc: COR
April 6, 2022 Opinion or Order Filing 9 ORDER: This matter is REASSIGNED to Magistrate Judge Candace Smith. Signed by Magistrate Judge Edward B. Atkins on 4/6/2022.(TJZ)cc: COR
April 6, 2022 ***MOTION SUBMITTED TO CHAMBERS of Candace J. Smith for review: re #8 Proposed Agreed Order Extending Defendants Time to Respond (TJZ)
April 4, 2022 ***MOTION SUBMITTED TO CHAMBERS of Edward B. Atkins for review: re #8 Proposed Agreed Order Extending Defendants Time to Respond to Plaintiff's Complaint by FMR LLC, Fidelity Management Trust Company, National Financial Services (Kentucky) LLC, National Financial Services LLC (ECO)
April 1, 2022 Filing 8 Proposed Agreed Order Extending Defendants Time to Respond to Plaintiff's Complaint by FMR LLC, Fidelity Management Trust Company, National Financial Services (Kentucky) LLC, National Financial Services LLC. (Wallin, Alex)
March 31, 2022 Filing 7 NOTICE OF FILING by FMR LLC, Fidelity Management Trust Company, National Financial Services (Kentucky) LLC, National Financial Services LLC re #1 Notice of Removal, NOTICE OF FILING CORRECTED EXHIBIT B TO NOTICE OF REMOVAL (Attachments: #1 Exhibit B - Corrected State Court Record)(Wallin, Alex)
March 31, 2022 Opinion or Order Filing 6 STANDING REFERRAL ORDER: 1) Case referred to presiding Magistrate Judge to supervise discovery and pretrial proceedings; 2) Magistrate Judge is authorized to conduct all pretrial and status conferences, hold hearings as required, and rule on nondispositive motions. Dispositive motions and motions in limine will be referred by the Clerk of court to the undersigned. Subject to other provisions of law, the final pretrial conference and trial will be before the undersigned, unless the parties agree to a trial by a Magistrate Judge, pursuant to 28 USC 636(c).. Signed by Judge William O. Bertelsman on 6/18/2010.(ECO)cc: COR
March 31, 2022 Filing 5 FRCP 7.1 DISCLOSURE STATEMENT by National Financial Services (Kentucky) LLC identifying Other Affiliate Fidelity Global Brokerage Group, Inc. for National Financial Services (Kentucky) LLC.. (ECO)
March 31, 2022 Filing 4 FRCP 7.1 DISCLOSURE STATEMENT by FMR LLC. (ECO)
March 31, 2022 Filing 3 FRCP 7.1 DISCLOSURE STATEMENT by Fidelity Management Trust Company identifying Other Affiliate Fidelity Investments for Fidelity Management Trust Company.. (ECO)
March 31, 2022 Filing 1 NOTICE OF REMOVAL from Kenton Circuit Court, case number 22-CI-00260. ( Filing fee $402; receipt number AKYEDC-5231684), filed by National Financial Services (Kentucky) LLC, FMR LLC, Fidelity Management Trust Company, National Financial Services LLC. (Attachments: #1 Exhibit A-State Court Complaint, #2 "INCORRECT"Exhibit B-State Court Record SEE #4 below, #3 Civil Cover Sheet)(ECO) (Additional attachment(s) added on 4/1/2022: #4 CORRECTED Exhibit B-State Court Record) (ECO). Modified text on 4/1/2022 (ECO).
March 31, 2022 Conflict Check run. (ECO)

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Plaintiff: Owvel Wilburn, JR.
Represented By: Elizabeth Ann Thornsbury
Represented By: Philip G. Fairbanks
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Defendant: FMR LLC doing business as Fidelity Investments
Represented By: Alex E. Wallin
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Defendant: Fidelity Management Trust Company
Represented By: Alex E. Wallin
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Defendant: National Financial Services LLC
Represented By: Alex E. Wallin
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Defendant: National Financial Services (Kentucky) LLC
Represented By: Alex E. Wallin
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Defendant: Unknown Plan Administrator
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