Acosta v. Allen et al
| R. Alexander Acosta and Martin J. Walsh |
| Linda A. Wilson, James M. Staron, Norman E. Zelesky, Anthony C. Allen, Mark N. Cain, Brian A. Lutes, Sypris Solutions 401(k) Merged Retirement Savings Plan and Sypris Solutions, Inc. |
| 3:2017cv00784 |
| December 27, 2017 |
| US District Court for the Western District of Kentucky |
| Louisville Office |
| Jefferson |
| Benjamin Beaton |
| David J Hale |
| Colin H Lindsay |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement |
| None |
Docket Report
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This docket was last retrieved on September 28, 2023. A more recent docket listing may be available from PACER.
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Filing 72
MOTION for Leave to File Amended Answers by Defendants Anthony C. Allen, Mark N. Cain, Brian A. Lutes, James M. Staron, Sypris Solutions 401(k) Merged Retirement Savings Plan, Sypris Solutions, Inc., Linda A. Wilson, Norman E. Zelesky (Attachments: #1 Exhibit A - Amended Answer of Individuals and Sypris and Counterclaims, #2 Exhibit B - Amended Answer of Plan and Counterclaim, #3 Proposed Order) (Holifield, Al)
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Filing 71
ORDER. In response to the parties' joint status report (DN #70 ), the Court adopts the accompanying modified briefing schedule. cc: counsel (JM)
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Filing 70
Joint STATUS REPORT by Martin J. Walsh. (Zhang, Jing)
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Filing 69
ORDER: The Court denies both motions for summary judgment (DNs #46 & #47 ), asks the parties to confer about the appropriate next steps to resolve the questions of liability and damages, and submit a joint status report regarding the remaining areas of disagreement (if any) within 30 days. cc: Counsel (JM)
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Proceedings held before Judge Beaton: Telephonic Conference held on 3/22/2022. (Court Reporter: Becky Boyd) (SMJ)
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Filing 68
TEXT ORDER: At the request of counsel, the Court reschedules the hearing set for 2/22/2022 at 1:30 p.m. Eastern to 3/22/22 at 1:30 p.m. Counsel should connect by dialing 888-363-4734 and entering access code 4268238. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel (SMJ)
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Filing 67
OPINION & ORDER: The Court sustains the Secretary's first objection (DN #60 at 814), which moots his subsequent objections. Judge Beaton would like to hold a telephonic hearing regarding the parties' positions on those remaining issues on February 22, 2022 at 1:30 p.m. Counsel may connect by dialing 888-363-4734 and entering access code 4268238. If counsel need to reschedule in order to avoid a conflict, they should confer and propose at least two mutually agreeable windows to chambers at Judge_Beaton_Chambers@kywd.uscourts.gov. cc: counsel (JM)
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Filing 66
TEXT ORDER: Consistent with Fed. R. Civ. P. 25(d), the Court directs the Clerk of Court to substitute Martin J. Walsh, the current Secretary of Labor, for R. Alexander Acosta in the caption of this case. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: counsel (JM)
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Filing 65
TEXT ORDER by Judge Benjamin Beaton on 12/18/2020; Under 28 U.S.C. 636(b)(1)(A), the Court REFERS this matter to U.S. Magistrate Judge Colin H. Lindsay for hearing and determining all pretrial matters, including non-dispositive motions. Judge Lindsay may conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel (JM)
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Filing 64
TEXT ORDER OF REASSIGNMENT by Chief Judge Greg N. Stivers; IT IS HEREBY ORDERED that, pursuant to GO 20-26, this matter is reassigned to the docket of Judge Benjamin Beaton for all further proceedings. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel (MNM)
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Filing 63
TEXT ORDER by Judge Claria Horn Boom on 9/29/2020. Pursuant to 28 U.S.C. 636(b)(1)(A) and Fed. R. Civ. P. 72, the Court REFERS this case to United States Magistrate Judge Colin H. Lindsay for purposes of: 1) resolving all non-dispositive pretrial motions; 2) generally managing discovery, including resolving all discovery disputes and conducting any hearing(s) other than the pretrial conference; 3) generally managing all pretrial scheduling issues, including altering any dates and/or deadlines, except deadlines for dispositive/Daubert motions, and the pretrial conference and the trial deadlines; 4) conducting a mid-discovery telephonic conference; and 5) conducting a settlement conference, if requested by the parties. This Order SUPERSEDES the prior referral orders 12 and 58 . This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel (RLK)
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Filing 62
TEXT ORDER OF REASSIGNMENT by Chief Judge Greg N. Stivers; IT IS HEREBY ORDERED that, pursuant to the reassignment protocol set forth in GO 20-16, this matter is reassigned to the docket of Judge Claria H. Boom for all further proceedings. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel (ALS)
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Filing 61
Response to Objections re #60 Objection to Report and Recommendations filed by Anthony C. Allen, Mark N. Cain, Brian A. Lutes, James M. Staron, Sypris Solutions 401(k) Merged Retirement Savings Plan, Sypris Solutions, Inc., Linda A. Wilson, Norman E. Zelesky. (Attachments: #1 Exhibit A - Excerpts from Deposition of J. McGeeney) (Holifield, Al)
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Filing 60
OBJECTION to #59 Report and Recommendations filed by R. Alexander Acosta. (Attachments: #1 Exhibit A - Declaration of Jing Acosta) (Zhang, Jing)
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Filing 59
REPORT AND RECOMMENDATIONS by Magistrate Judge Colin H. Lindsay on 5/13/2020 re #47 MOTION for Summary Judgment filed by Brian A. Lutes, Sypris Solutions 401(k) Merged Retirement Savings Plan, James M. Staron, Linda A. Wilson, Norman E. Zelesky, Sypris Solutions, Inc., Anthony C. Allen, and Mark N. Cain, and #46 MOTION for Partial Summary Judgment filed by R. Alexander Acosta. IT IS HEREBY RECOMMENDED that Defendants' #47 motion for summary judgment be GRANTED and Plaintiff's #46 motion for partial summary judgment be DENIED. Objections to R&R due by 5/28/2020. cc: counsel (DLW)
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Filing 58
TEXT ORDER by Judge Justin R. Walker on 1/8/2020. Under 28 U.S.C. 636(b)(1)(B), the Court REFERS Plaintiff's motion for partial summary judgment (DN #46 ) and Defendants' motion for summary judgment (DN #47 ) to Magistrate Judge Colin H. Lindsay to conduct a hearing, if necessary, and to submit proposed findings of fact and recommendations for disposition. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel (MEJ)
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Filing 57
TEXT ORDER REASSIGNING CASE pursuant to GO 2019-10. Case reassigned to Judge Justin R. Walker for all further proceedings. Judge Claria Horn Boom no longer assigned to case. cc: Counsel (KD)
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Filing 56
TEXT ORDER by Magistrate Judge Colin H. Lindsay on 8/26/2019 granting #53 Motion to Withdraw as Attorney. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(TLB)
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Filing 55
REPLY to Response to Motion re #47 MOTION for Summary Judgment filed by Anthony C. Allen, Mark N. Cain, Brian A. Lutes, James M. Staron, Sypris Solutions 401(k) Merged Retirement Savings Plan, Sypris Solutions, Inc., Linda A. Wilson. (Holifield, Al)
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Filing 54
REPLY to Response to Motion re #46 MOTION for Partial Summary Judgment filed by R. Alexander Acosta. (Attachments: #1 Affidavit Declaration of Jing Zhang, #2 Exhibit X - James Staron Deposition Transcript Excerpts Volume III, #3 Exhibit Y - Notice of 30(b)(6) Deposition of Sypris) (Zhang, Jing)
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Filing 53
MOTION to Withdraw as Attorney Due to Death of Counsel. (Continue to receive notice:Yes) by Defendants Anthony C. Allen, Mark N. Cain, Brian A. Lutes, James M. Staron, Sypris Solutions 401(k) Merged Retirement Savings Plan, Sypris Solutions, Inc., Linda A. Wilson, Norman E. Zelesky (Attachments: #1 Proposed Order) (Abate, Michael)
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Filing 52
ORDER GRANTING EXTENSION by Judge Claria Horn Boom on 8/14/2019. IT IS HEREBY ORDERED as follows: The parties' Agreed Order for Extension of Time to File Reply #51 is GRANTED. The parties SHALL have up to and including 8/21/2019, within which to file reply briefs for their respective dispositive motions #46 , #47 . cc: Counsel of Record (ALS)
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Filing 51
Agreed Order for Extension of Time to File Response/Reply Brief by Plaintiff R. Alexander Acosta (Zhang, Jing) Modified on 8/13/2019: Changed docket text to reflect filing as an Agreed Order, not a Motion (RLK).
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Filing 50
RESPONSE to Motion re #47 MOTION for Summary Judgment (Opposition) filed by R. Alexander Acosta. (Attachments: #1 Affidavit Declaration of Jing Zhang's, #2 Exhibit R - James Staron Deposition Transcript Excerpts Volume II, #3 Exhibit S - Anthony Allen Deposition Transcript Excerpts, #4 Exhibit T- Linda Wilson Deposition Transcript Excerpts Volume II, #5 Exhibit U - 30(b)(6) Deposition Transcript Excerpts Volume II, #6 Exhibit V - Empower Email, #7 Exhibit W - Response to Request for Admission) (Zhang, Jing)
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Filing 49
RESPONSE to Motion re #46 MOTION for Partial Summary Judgment filed by Sypris Solutions, Inc., Linda A. Wilson. (Holifield, Al)
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Filing 48
Proposed Order re #47 MOTION for Summary Judgment by Anthony C. Allen, Mark N. Cain, Brian A. Lutes, James M. Staron, Sypris Solutions 401(k) Merged Retirement Savings Plan, Sypris Solutions, Inc., Linda A. Wilson. (Holifield, Al) Modified on 7/18/2019 to attach proposed order to DN #47 (ALS).
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Filing 47
MOTION for Summary Judgment by Defendants Anthony C. Allen, Mark N. Cain, Brian A. Lutes, James M. Staron, Sypris Solutions 401(k) Merged Retirement Savings Plan, Sypris Solutions, Inc., Linda A. Wilson, Norman E. Zelesky (Attachments: #1 Exhibit 1 - Joint Stipulations, #2 Exhibit 2 - 2-27-01 Board Minutes, #3 Exhibit 3 - Basic Plan Document, #4 Exhibit 4 - Declaration of Jeff Gill, #5 Exhibit 5 - Myers Depo. - excerpts, #6 Exhibit 6 - 2004 Solutions Plan, #7 Exhibit 7 - Adoption Agr. - Solutions Plan, #8 Exhibit 8 - Adoption Agr. - Electronics Plan, #9 Exhibit 9 - Adoption Agr. - Technologies Plan, #10 Exhibit 10 - Adoption Agr. - Kenton Plan, #11 Exhibit 11 - McGeeney Depo. - excerpts, #12 Exhibit 12 - 7-20-09 memo re: Technologies Plan, #13 Exhibit 13 - 7-20-09 memo re: Kenton Plan, #14 Exhibit 14 - Gill Depo. - excerpts, #15 Exhibit 15 - Wilson Depo. - excerpts, #16 Exhibit 16-1 - SPD - Solutions Plan, #17 Exhibit 16-2 - SPD - Electronics Plan, #18 Exhibit 16-3 - SPD - Technologies Plan, #19 Exhibit 16-4 - SPD - Kenton Plan, #20 Exhibit 17 - Declaration of Anthony Allen, #21 Exhibit 18 - Adoption Agr. - Merged Plan, #22 Exhibit 19 - Staron Depo. - excerpts, #23 Exhibit 20 - Allen Depo. - excerpts, #24 Exhibit 21-1 - 2012 5500s, #25 Exhibit 21-2 - 2013 5500s, #26 Exhibit 21-3 - 2014 5500s, #27 Exhibit 21-4 - 2015 5500s) (Holifield, Al) (Additional attachment(s) added on 7/18/2019: #28 Proposed Order) (ALS).
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Filing 46
MOTION for Partial Summary Judgment by Plaintiff R. Alexander Acosta (Attachments: #1 Memorandum in Support of His Motion for Partial Summary Judgment, #2 Affidavit Declaration of Jing Zhang in Support of Secretary of Labor's Motion for Partial Summary Judgment, #3 Exhibit A - Joint Stipulations, #4 Exhibit B - Solutions Plan Adoption Agreement 2008, #5 Exhibit C - Electronics Plan Adoption Agreement 2009, #6 Exhibit D - Technologies Plan Adoption Agreement 2009, #7 Exhibit E - Kenton Plan Adoption Agreement 2009, #8 Exhibit F - Basic Plan Document 2008, #9 Exhibit G - Sypris Solutions 401(k) Plan 2004, #10 Exhibit H - Solutions Plan SPD 2009, #11 Exhibit I - Technologies Plan SPD 2009, #12 Exhibit J - Electronics Plan SPD 2009, #13 Exhibit K - Kenton Plan SPD 2009, #14 Exhibit L - Linda Wilson Deposition Transcript Excerpts, #15 Exhibit M - Carol Myers Deposition Transcript Excerpts, #16 Exhibit N - James Staron Deposition Excerpts, #17 Exhibit O - Jeff Gill Deposition Transcript Excerpts, #18 Exhibit P - 30(b)(6) Deposition Transcript Excerpts, #19 Exhibit Q - Declaration of Investigator Phillip Meyrose, #20 Proposed Order Granting Secretary of Labor's Motion for Partial Summary Judgment) (Zhang, Jing)
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Filing 45
Report on Settlement Conference for proceedings held before Magistrate Judge Colin H. Lindsay. Settlement Conference held on 4/12/2019. Although settlement discussions were conducted in good faith, the parties were unable to come to an agreement. Further settlement conferences will be scheduled if so requested by the parties or upon further order of the Court. cc: Counsel (MEJ)
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Filing 44
WAIVER OF SERVICE Returned Executed by R. Alexander Acosta. Sypris Solutions, Inc. waiver sent on 4/1/2019, answer due 5/31/2019. (Zhang, Jing)
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Filing 43
ANSWER to #38 Amended Complaint by Sypris Solutions 401(k) Merged Retirement Savings Plan. (Ferrera, Tess)
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Filing 42
ANSWER to #38 Amended Complaint by Anthony C. Allen, Mark N. Cain, Brian A. Lutes, James M. Staron, Sypris Solutions 401(k) Merged Retirement Savings Plan, Sypris Solutions, Inc., Linda A. Wilson, Norman E. Zelesky. (Ferrera, Tess)
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Filing 41
TEXT ORDER by Magistrate Judge Colin H. Lindsay on 4/9/2019. The defendants' request for a settlement conference order exception is GRANTED. The natural person defendants are not required to attend the conference. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel (TLB)
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Filing 40
TEXT ORDER by Magistrate Judge Colin H. Lindsay on 4/9/2019. Counsel are advised that Magistrate Judge Lindsay will conduct ex parte calls regarding attendance at settlement conference. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel (TLB)
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Filing 39
ORDER FOR SETTLEMENT CONFERENCE by Magistrate Judge Colin H. Lindsay on 3/25/2019: Settlement Conference set for 4/10/2019 at 10:00 AM in chambers before Magistrate Judge Colin H. Lindsay. cc: counsel (JM)
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Filing 38
AMENDED COMPLAINT against Anthony C. Allen, Mark N. Cain, Brian A. Lutes, James M. Staron, Sypris Solutions 401(k) Merged Retirement Savings Plan, Linda A. Wilson, Norman E. Zelesky, and Sypris Solutions, Inc., filed by R. Alexander Acosta. (MEJ)
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Filing 37
ORDER Signed by Judge Claria Horn Boom on 3/25/2019 granting #34 Motion for Leave, and granting #35 Motion for Extension of Time to Complete Discovery. Discovery due by 5/10/2019. Dispositive/Daubert Motions due by 7/10/2019. cc: Counsel (MEJ)
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Filing 36
ERROR: DOCKETED AS SEPARATE DOCUMENT; DOCUMENT ATTACHED TO DN #35 . Modified on 3/21/2019 (RLJ).
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Filing 35
Joint MOTION for Extension of Time to Complete Discovery and Deadline to File Dispositive Motions by Plaintiff R. Alexander Acosta (Zhang, Jing) (Additional attachment(s) added on 3/21/2019: #1 Proposed Order) (RLJ).
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Filing 34
MOTION for Leave to File First Amended Complaint by Plaintiff R. Alexander Acosta (Attachments: #1 Exhibit A - First Amended Complaint, #2 Proposed Order Order Granting Leave to File First Amended Complaint) (Zhang, Jing)
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Filing 33
ORDER on proceedings held before Magistrate Judge Colin H. Lindsay on 1/30/2019 - Amended Pleadings due by 2/8/2019. Joinder of Parties due by 2/8/2019. Discovery due by 3/29/2019. cc:counsel (DAK)
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Filing 32
TEXT ORDER by Magistrate Judge Colin H. Lindsay on 1/25/2019. This matter is scheduled for a telephonic conference 1/31/2019 10:00 AM before Magistrate Judge Colin H. Lindsay. The Court will initiate the call. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel (TLB)
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Filing 31
ORDER Signed by Magistrate Judge Colin H. Lindsay on 1/17/2019 granting #29 Motion for Extension of Time: Amended Pleadings/Joinder of Parties now due by 2/1/2019. cc: Counsel (JM)
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Filing 30
ORDER by Magistrate Judge Colin H. Lindsay on 1/8/2019 - Parties SHALL contact Magistrate Judge Lindsay's case manager to schedule a telephonic status conference. cc:counsel (DAK)
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Filing 29
Joint MOTION for Extension of Time to Amend Pleadings or Join Additional Parties by Plaintiff R. Alexander Acosta (Attachments: #1 Proposed Order Order Granting Joint Motion to Extend Deadline To Amend Pleadings or Join Additional Parties) (Zhang, Jing)
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Filing 28
AMENDED ANSWER to #1 Complaint by Sypris Solutions 401(k) Merged Retirement Savings Plan. (Docketed by Clerk per #26 .) (RLK)
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Filing 27
AMENDED ANSWER to #1 Complaint by Anthony C. Allen, Mark N. Cain, Brian A. Lutes, James M. Staron, Linda A. Wilson, Norman E. Zelesky. (Docketed by Clerk per #26 .) (RLK)
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Filing 26
ORDER GRANTING LEAVE TO FILE AMENDED ANSWERS signed by Judge Claria Horn Boom on 12/13/2018, re: #21 Motion to Amend/Correct. Defendant's tendered Amended Answers are filed of record in this case as of the date of this Order. cc: Counsel(RLK)
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Filing 25
ORDER signed by Magistrate Judge Colin H. Lindsay on 12/14/2018, GRANTING #23 Motion for Extension of Time. Deadline for amending pleadings and joining additional parties is now 1/11/2019. cc: Counsel(RLK)
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Filing 24
Modified on 11/15/2018 See DN 23 for full corrected filing (MEJ).
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Filing 23
MOTION for Extension of Time to Amend #20 Scheduling Conference, Deadline to Amend Pleadings or Join Additional Parties by Plaintiff R. Alexander Acosta (Attachments: #1 Exhibit 1 - Email 10-01-18, #2 Exhibit 2 - Emails 10-05-18 and 10-09-18, #3 Exhibit 3 - Email 10-10-18, #4 Exhibit 4 - Email 10-22-18, #5 Exhibit 5 - Email 10-24-18, #6 Exhibit 6 - Email 10-26-18, #7 Exhibit 7 - Email 10-29-18, #8 Exhibit 8 - Email 11-07-18, #9 Exhibit 9 - Email 11-09-18, #10 Exhibit 10 - Email 11-13-18, #11 Exhibit 11 - Email 11-13-18 5:33pm) (Zhang, Jing) Modified on 11/15/2018 to clarify (MEJ). (Additional attachment(s) added on 11/15/2018: #12 Proposed Order) (MEJ).
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Filing 22
Proposed Order re #21 MOTION to Amend/Correct #11 Answer to Complaint by Anthony C. Allen, Mark N. Cain, Brian A. Lutes, James M. Staron, Sypris Solutions 401(k) Merged Retirement Savings Plan, Linda A. Wilson, Norman E. Zelesky. (Ferrera, Tess)
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Filing 21
MOTION to Amend/Correct #11 Answer to Complaint by Defendants Anthony C. Allen, Mark N. Cain, Brian A. Lutes, James M. Staron, Sypris Solutions 401(k) Merged Retirement Savings Plan, Linda A. Wilson, Norman E. Zelesky (Attachments: #1 Exhibit Amended Individual Answer, #2 Exhibit Amended Plan Answer) (Ferrera, Tess)
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Filing 20
SCHEDULING ORDER (EBOC) on a telephonic Rule 16 scheduling conference held before Magistrate Judge Colin H. Lindsay on 6/6/2018 - Amended Pleadings due by 11/15/2018. Joinder of Parties due by 11/15/2018. Discovery due by 2/22/2019. Dispositive Motions due by 4/8/2019. Daubert Motion due by 4/8/2019. cc:counsel (DAK)
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Filing 19
TEXT ORDER by Magistrate Judge Colin H. Lindsay on 5/24/2018. Due to a conflict in the Court's calendar the 5/22/2018 scheduling conference is RESCHEDULED for 6/6/2018 09:30 AM before Magistrate Judge Colin H. Lindsay. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel (TLB)
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Filing 18
Final REPORT of Rule 26(f) Planning Meeting by R. Alexander Acosta. (Zhang, Jing)
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Filing 17
TEXT ORDER by Chief Judge Joseph H. McKinley, Jr., Pursuant to GO 2018-03, Case reassigned to Judge Claria H. Boom for all further proceedings. Judge David J. Hale no longer assigned to case. cc:counsel (MLG)
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Filing 16
TEXT ORDER Signed by Judge David J. Hale on 4/5/2018 granting #14 Motion for Al Holifield to Appear Pro Hac Vice; granting #15 Motion for Tess Ferrera to Appear Pro Hac Vice. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(NWT)
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Filing 15
MOTION for Tess Ferrera to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2618444. by Defendants Anthony C. Allen, Mark N. Cain, Brian A. Lutes, James M. Staron, Sypris Solutions 401(k) Merged Retirement Savings Plan, Linda A. Wilson, Norman E. Zelesky (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Proposed Order) (Abate, Michael)
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Filing 14
MOTION for Al Holifield to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2618441. by Defendants Anthony C. Allen, Mark N. Cain, Brian A. Lutes, James M. Staron, Sypris Solutions 401(k) Merged Retirement Savings Plan, Linda A. Wilson, Norman E. Zelesky (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Proposed Order) (Abate, Michael)
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Filing 13
ORDER FOR MEETING & REPORT by Magistrate Judge Colin H. Lindsay on 3/13/2018 (EBOC); Telephone Rule 16 Schduling Conference set for 5/22/2018 at 09:30 AM in before Magistrate Judge Colin H. Lindsay. The Court will initiate the call to counsel. Counsel who will try the case shall participate in the conference.cc:counsel (ARM)
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Filing 12
TEXT ORDER by Judge David J. Hale on 3/9/2018; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Colin H. Lindsay, for resolution of all litigation planning issues, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Judge Lindsay is further authorized to conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:counsel (NWT)
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Filing 11
ANSWER to #1 Complaint by Anthony C. Allen, Mark N. Cain, Brian A. Lutes, James M. Staron, Sypris Solutions 401(k) Merged Retirement Savings Plan, Linda A. Wilson, Norman E. Zelesky. (Abate, Michael)
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Filing 10
WAIVER OF SERVICE Returned Executed by R. Alexander Acosta. Norman E. Zelesky waiver sent on 1/9/2018, answer due 3/12/2018. (Zhang, Jing)
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Filing 9
WAIVER OF SERVICE Returned Executed by R. Alexander Acosta. Linda A. Wilson waiver sent on 1/9/2018, answer due 3/12/2018. (Zhang, Jing)
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Filing 8
WAIVER OF SERVICE Returned Executed by R. Alexander Acosta. Mark N. Cain waiver sent on 1/9/2018, answer due 3/12/2018. (Zhang, Jing)
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Filing 7
WAIVER OF SERVICE Returned Executed by R. Alexander Acosta. Sypris Solutions 401(k) Merged Retirement Savings Plan waiver sent on 1/9/2018, answer due 3/12/2018. (Zhang, Jing)
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Filing 6
WAIVER OF SERVICE Returned Executed by R. Alexander Acosta. Brian A. Lutes waiver sent on 1/9/2018, answer due 3/12/2018. (Zhang, Jing)
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Filing 5
WAIVER OF SERVICE Returned Executed by R. Alexander Acosta. James M. Staron waiver sent on 1/9/2018, answer due 3/12/2018. (Zhang, Jing)
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Filing 4
WAIVER OF SERVICE Returned Executed by R. Alexander Acosta. Anthony C. Allen waiver sent on 1/9/2018, answer due 3/12/2018. (Zhang, Jing)
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Filing 3
Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. Magistrate Judge designation: Colin H. Lindsay. (JAC)
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Filing 2
Summons Issued as to All Defendants. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (JAC)
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Filing 1
COMPLAINT against All Defendants, filed by R. Alexander Acosta. (Attachments: #1 Cover Sheet) (JAC)
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