Velazquez v. Massachusetts Financial Services Company et al
Plaintiff: Melissa Velazquez and Frances Fuentes-Noriega
Defendant: Massachusetts Financial Services Company Retirement Committee, John Does 1-30, Massachusetts Financial Services Company, MFS Service Center, Inc., Massachusetts Financial Services Company Retirement Investment Committee and Massachusetts Financial Services Company doing business as MFS Investment Management
Case Number: 1:2017cv11249
Filed: July 7, 2017
Court: US District Court for the District of Massachusetts
Office: Boston Office
County: Suffolk
Presiding Judge: Rya W Zobel
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 5, 2019 Filing 109 Judge Rya W. Zobel: ORDER entered. re #97 MOTION for Attorney Fees , Expenses and Class Representative Service Awards filed by Frances Fuentes-Noriega, Melissa Velazquez (Urso, Lisa)
December 5, 2019 Filing 108 Judge Rya W. Zobel: ORDER entered. re #101 MOTION for Final Approval of Class Action Settlement filed by Frances Fuentes-Noriega, Melissa Velazquez (Urso, Lisa)
December 5, 2019 Filing 107 Judge Rya W. Zobel: ENDORSED ORDER entered granting #97 Motion for Attorney Fees; granting #101 Motion for approval of settlement (Urso, Lisa)
December 5, 2019 Filing 106 Electronic Clerk's Notes for proceedings held before Judge Rya W. Zobel: Motion Hearing held on 12/5/2019 re #101 MOTION for Final Approval of Class Action Settlement filed by Frances Fuentes-Noriega, Melissa Velazquez, #97 MOTION for Attorney Fees , Expenses and Class Representative Service Awards filed by Frances Fuentes-Noriega, Melissa Velazquez. Judge hears counsel and signs settlement approval and attorney fees approval (Court Reporter: Linda Walsh at lwalshsteno@gmail.com.)(Attorneys present: Richter, McKenney & Fleckner) (Urso, Lisa)
November 21, 2019 Filing 105 Proposed Document(s) submitted by Frances Fuentes-Noriega, Melissa Velazquez. Document received: [Proposed] Order on Plaintiffs' Motion for Final Approval of Class Action Settlement. (Richter, Kai)
November 21, 2019 Filing 104 DECLARATION re #101 MOTION for Final Approval of Class Action Settlement of Caroline P. Barazesh by Frances Fuentes-Noriega, Melissa Velazquez. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Richter, Kai)
November 21, 2019 Filing 103 DECLARATION re #101 MOTION for Final Approval of Class Action Settlement of Kai Richter by Frances Fuentes-Noriega, Melissa Velazquez. (Attachments: #1 Exhibit 1)(Richter, Kai)
November 21, 2019 Filing 102 MEMORANDUM in Support re #101 MOTION for Final Approval of Class Action Settlement filed by Frances Fuentes-Noriega, Melissa Velazquez. (Richter, Kai)
November 21, 2019 Filing 101 MOTION for Final Approval of Class Action Settlement by Frances Fuentes-Noriega, Melissa Velazquez.(Richter, Kai)
October 8, 2019 Filing 100 Proposed Document(s) submitted by Frances Fuentes-Noriega, Melissa Velazquez. Document received: [Proposed] Order on Plaintiffs' Motion for Approval of Attorneys' Fees, Expenses and Class Representative Service Awards. (Richter, Kai)
October 8, 2019 Filing 99 DECLARATION re #97 MOTION for Attorney Fees , Expenses and Class Representative Service Awards of Kai Richter by Frances Fuentes-Noriega, Melissa Velazquez. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Richter, Kai)
October 8, 2019 Filing 98 MEMORANDUM in Support re #97 MOTION for Attorney Fees , Expenses and Class Representative Service Awards filed by Frances Fuentes-Noriega, Melissa Velazquez. (Richter, Kai)
October 8, 2019 Filing 97 MOTION for Attorney Fees , Expenses and Class Representative Service Awards by Frances Fuentes-Noriega, Melissa Velazquez.(Richter, Kai)
June 25, 2019 Filing 96 Judge Rya W. Zobel: ORDER entered. re #91 Declaration filed by Frances Fuentes-Noriega, Melissa Velazquez, (Hearing set for 12/5/2019 02:00 PM in Courtroom 12 before Judge Rya W. Zobel.)(Urso, Lisa)
June 25, 2019 Filing 95 Judge Rya W. Zobel: ENDORSED ORDER entered granting #89 Motion for preliminary approval of class action settlement (Urso, Lisa)
June 25, 2019 Filing 94 Judge Rya W. Zobel: ORDER entered. re #76 Stipulation filed by Frances Fuentes-Noriega, Melissa Velazquez. (RWZ) (Urso, Lisa)
June 14, 2019 Filing 93 DECLARATION re #89 MOTION for Preliminary Approval of Class Action Settlement of Frances Fuentes-Noriega by Frances Fuentes-Noriega, Melissa Velazquez. (Richter, Kai)
June 14, 2019 Filing 92 DECLARATION re #89 MOTION for Preliminary Approval of Class Action Settlement of Melissa Velazquez by Frances Fuentes-Noriega, Melissa Velazquez. (Richter, Kai)
June 14, 2019 Filing 91 DECLARATION re #89 MOTION for Preliminary Approval of Class Action Settlement of Kai Richter by Frances Fuentes-Noriega, Melissa Velazquez. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Richter, Kai)
June 14, 2019 Filing 90 MEMORANDUM in Support re #89 MOTION for Preliminary Approval of Class Action Settlement filed by Frances Fuentes-Noriega, Melissa Velazquez. (Richter, Kai)
June 14, 2019 Filing 89 MOTION for Preliminary Approval of Class Action Settlement by Frances Fuentes-Noriega, Melissa Velazquez.(Richter, Kai)
May 10, 2019 Filing 88 NOTICE of Settlement by Frances Fuentes-Noriega, Melissa Velazquez (Richter, Kai)
April 23, 2019 Filing 87 Set/Reset Hearings: Further Scheduling Conference REset for 5/16/2019 02:00 PM in Courtroom 12 before Judge Rya W. Zobel. (Urso, Lisa)
April 23, 2019 Filing 86 Judge Rya W. Zobel: ELECTRONIC ORDER entered granting #85 Motion to reschedule hearing. if case does not settled; further 16.1 REset to 5/16/19 at 2:00 p.m. (Urso, Lisa)
April 23, 2019 Filing 85 MOTION to Reschedule the Scheduling Conference (Unopposed) by Frances Fuentes-Noriega, Melissa Velazquez.(Richter, Kai)
April 8, 2019 Filing 84 Judge Rya W. Zobel: ORDER entered granting #83 Motion production of certain documents (Urso, Lisa)
April 3, 2019 Filing 83 MOTION for Order Pursuant to Federal Rule of Evidence 502(d) Concerning Defendants' Production of Certain Documents [Unopposed] by Massachusetts Financial Services Company, Massachusetts Financial Services Company Retirement Committee, Massachusetts Financial Services Company Retirement Investment Committee. (Attachments: #1 Exhibit 1)(McKenney, Katherine)
April 1, 2019 Filing 82 STATUS REPORT (Joint Case Management Report) by Frances Fuentes-Noriega, Melissa Velazquez. (Richter, Kai)
March 27, 2019 Filing 81 Judge Rya W. Zobel: ELECTRONIC ORDER entered granting #80 Motion for Leave to Appear Pro Hac Vice Added Benjamin J. Bauer. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (McKillop, Matthew)
March 27, 2019 Filing 80 MOTION for Leave to Appear Pro Hac Vice for admission of Benjamin J. Bauer Filing fee: $ 100, receipt number 0101-7605841 by Frances Fuentes-Noriega, Melissa Velazquez. (Attachments: #1 Certification for Pro Hac Vice)(Leviton, Jason)
February 26, 2019 Filing 79 Set/Reset Hearings: Further Scheduling Conference REset for 4/30/2019 02:30 PM in Courtroom 12 before Judge Rya W. Zobel. (Urso, Lisa)
February 26, 2019 Filing 78 Judge Rya W. Zobel: ELECTRONIC ORDER entered granting #77 Motion to reschedule scheduling conference (Urso, Lisa)
February 26, 2019 Filing 77 MOTION to Reschedule the Scheduling Conference (Unopposed) by Frances Fuentes-Noriega, Melissa Velazquez.(Richter, Kai)
January 25, 2019 Filing 76 STIPULATION Regarding Class Certification (Joint) by Frances Fuentes-Noriega, Melissa Velazquez. (Richter, Kai)
November 19, 2018 Filing 75 Judge Rya W. Zobel: ENDORSED ORDER entered granting #68 Motion for Protective Order without prejudice to plaintiff's noticing a R.30(b)(6) deposition after initial discovery has progressed sufficiently. (Urso, Lisa)
November 19, 2018 Filing 74 Judge Rya W. Zobel: ORDER entered. PROTECTIVE ORDER entered. (Urso, Lisa)
November 19, 2018 Filing 73 Judge Rya W. Zobel: ELECTRONIC ORDER entered granting #72 Motion for Leave to Appear Pro Hac Vice Added Chloe A. O'Neill. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Urso, Lisa)
November 16, 2018 Filing 72 MOTION for Leave to Appear Pro Hac Vice for admission of Chloe A. O'Neill Filing fee: $ 100, receipt number 0101-7415715 by Frances Fuentes-Noriega, Melissa Velazquez. (Attachments: #1 Exhibit Certification for Pro Hac Vice)(Leviton, Jason)
November 16, 2018 Filing 71 MEMORANDUM in Opposition re #68 MOTION for Protective Order to Quash Rule 30(b)(6) Deposition Notice (Preliminary) filed by Frances Fuentes-Noriega, Melissa Velazquez. (Richter, Kai)
November 15, 2018 Filing 70 DECLARATION re #68 MOTION for Protective Order to Quash Rule 30(b)(6) Deposition Notice by Massachusetts Financial Services Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Fleckner, James)
November 15, 2018 Filing 69 MEMORANDUM in Support re #68 MOTION for Protective Order to Quash Rule 30(b)(6) Deposition Notice filed by Massachusetts Financial Services Company. (Attachments: #1 Exhibit 1)(Fleckner, James)
November 15, 2018 Filing 68 MOTION for Protective Order to Quash Rule 30(b)(6) Deposition Notice by Massachusetts Financial Services Company.(Fleckner, James)
November 9, 2018 Filing 67 STIPULATION and [Proposed] Protective Order by Plaintiffs and Defendants by MFS Service Center, Inc., Massachusetts Financial Services Company, Massachusetts Financial Services Company Retirement Committee, Massachusetts Financial Services Company Retirement Investment Committee. (McKenney, Katherine)
November 2, 2018 Filing 66 Judge Rya W. Zobel: ELECTRONIC ORDER entered granting #64 Motion for Leave to Appear Pro Hac Vice Added Major Khan. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. ; granting #65 Motion for Leave to Appear Pro Hac Vice Added Brock J. Specht. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Urso, Lisa)
October 31, 2018 Filing 65 MOTION for Leave to Appear Pro Hac Vice for admission of Brock J. Specht Filing fee: $ 100, receipt number 0101-7391005 by Frances Fuentes-Noriega, Melissa Velazquez. (Attachments: #1 Certification of Brook J. Specht ISO Motion for Leave to Appear Pro Hac Vice)(Leviton, Jason)
October 23, 2018 Filing 64 MOTION for Leave to Appear Pro Hac Vice for admission of Major Khan Filing fee: $ 100, receipt number 0101-7377386 by Frances Fuentes-Noriega, Melissa Velazquez. (Attachments: #1 Certification of Major Khan ISO Motion for Leave to Appear PHV)(Leviton, Jason)
October 11, 2018 Filing 63 Judge Rya W. Zobel: ELECTRONIC ORDER entered granting #62 Motion for Leave to Appear Pro Hac Vice Added Paul J. Lukas. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Urso, Lisa)
October 9, 2018 Filing 62 MOTION for Leave to Appear Pro Hac Vice for admission of Paul J. Lukas Filing fee: $ 100, receipt number 0101-7356092 by Frances Fuentes-Noriega, Melissa Velazquez. (Attachments: #1 Certification for Pro Hac Vice)(Leviton, Jason)
September 24, 2018 Filing 61 ANSWER to #60 Amended Complaint, by Massachusetts Financial Services Company, Massachusetts Financial Services Company Retirement Committee, Massachusetts Financial Services Company Retirement Investment Committee.(Fleckner, James)
September 10, 2018 Filing 60 AMENDED COMPLAINT against Massachusetts Financial Services Company Retirement Committee, Massachusetts Financial Services Company, Massachusetts Financial Services Company Retirement Investment Committee, filed by Melissa Velazquez, Frances Fuentes-Noriega.(Richter, Kai)
September 10, 2018 Filing 59 STIPULATION Regarding First Amended Complaint by Melissa Velazquez. (Attachments: #1 Amended Complaint)(Richter, Kai)
August 31, 2018 Filing 58 Judge Rya W. Zobel: ELECTRONIC ORDER entered granting #57 Motion for Extension of Time to 9/10/18 (Urso, Lisa)
August 30, 2018 Filing 57 Assented to MOTION for Extension of Time to September 10, 2018 to File Answer to Complaint by John Does 1-30, MFS Service Center, Inc., Massachusetts Financial Services Company, Massachusetts Financial Services Company Retirement Committee, Massachusetts Financial Services Company Retirement Investment Committee.(Fleckner, James)
August 29, 2018 Filing 56 Judge Rya W. Zobel: ELECTRONIC ORDER entered granting #50 Motion for Extension of Time to Answer re #1 Complaint Massachusetts Financial Services Company Retirement Committee answer due 8/31/2018; Massachusetts Financial Services Company answer due 8/31/2018; MFS Service Center, Inc. answer due 8/31/2018; Massachusetts Financial Services Company Retirement Investment Committee answer due 8/31/2018.; granting #55 Motion for Leave to Appear Pro Hac Vice Added Jacob T. Schutz. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Urso, Lisa)
August 29, 2018 Filing 55 MOTION for Leave to Appear Pro Hac Vice for admission of Jacob T. Schutz Filing fee: $ 100, receipt number 0101-7295740 by Melissa Velazquez. (Attachments: #1 Certification for Pro Hac Vice)(Leviton, Jason)
August 14, 2018 Filing 54 Electronic Clerk's Notes for proceedings held before Judge Rya W. Zobel: I Pretrial Conference held on 8/14/2018, Fact Discovery to be completed by 7/1/2019; Further Scheduling Conference set for 7/10/2019 02:00 PM in Courtroom 12 before Judge Rya W. Zobel.), Motions due by 2/1/2019 for class certification ; Responses due by 3/15/2019 ; Replies due by 4/5/2019., Motion Hearing set for 4/30/2019 02:00 PM in Courtroom 12 before Judge Rya W. Zobel.), (Court Reporter: None.)(Attorneys present: Frisch, Fleckner, Isenman & McKenney) (Urso, Lisa)
August 13, 2018 Filing 53 CERTIFICATION pursuant to Local Rule 16.1 by Melissa Velazquez.(Richter, Kai)
August 8, 2018 Filing 52 CERTIFICATION pursuant to Local Rule 16.1 by MFS Service Center, Inc., Massachusetts Financial Services Company, Massachusetts Financial Services Company Retirement Committee, Massachusetts Financial Services Company Retirement Investment Committee.(Fleckner, James)
August 7, 2018 Filing 51 JOINT SUBMISSION pursuant to Local Rule 16.1 by Melissa Velazquez.(Richter, Kai)
August 2, 2018 Filing 50 Assented to MOTION for Extension of Time to August 31, 2018 to File Answer by MFS Service Center, Inc., Massachusetts Financial Services Company, Massachusetts Financial Services Company Retirement Committee, Massachusetts Financial Services Company Retirement Investment Committee.(Fleckner, James)
July 25, 2018 Filing 49 Set/Reset Hearings: Pretrial Conference REset for 8/14/2018 02:00 PM in Courtroom 12 before Judge Rya W. Zobel. (Urso, Lisa)
July 24, 2018 Filing 48 Judge Rya W. Zobel: ENDORSED ORDER entered granting #46 Motion to reschedule pretrial conference (Urso, Lisa)
July 24, 2018 Filing 47 RESPONSE to Motion re #46 MOTION to Reschedule Pretrial Conference Date re 45 Notice of Hearing filed by MFS Service Center, Inc., Massachusetts Financial Services Company, Massachusetts Financial Services Company Retirement Committee, Massachusetts Financial Services Company Retirement Investment Committee. (Attachments: #1 Exhibit A)(Fleckner, James)
July 23, 2018 Filing 46 MOTION to Reschedule Pretrial Conference Date re 45 Notice of Hearing by Melissa Velazquez.(Richter, Kai)
July 19, 2018 Filing 45 ELECTRONIC NOTICE of Hearing. Pretrial Conference set for 7/31/2018 02:30 PM in Courtroom 12 before Judge Rya W. Zobel. (Urso, Lisa)
July 19, 2018 Filing 44 Judge Rya W. Zobel: ORDER entered. Defendants' motion to dismiss #23 is denied as to Counts I, II, and III, and allowed as to Counts IV and V. (DiBlasi, Lily)
June 27, 2018 Filing 43 Response by MFS Service Center, Inc., Massachusetts Financial Services Company, Massachusetts Financial Services Company Retirement Committee, Massachusetts Financial Services Company Retirement Investment Committee to Plaintiff's Notice of Supplemental Authority filed on June 15, 2018 (Docket Entry 42-1). (Fleckner, James)
June 15, 2018 Filing 42 MOTION for Leave to File Notice of Supplemental Authority by Melissa Velazquez. (Attachments: #1 Proposed Notice of Supplemental Authority in Opposition to Defendants' Motion to Dismiss)(Richter, Kai)
June 15, 2018 Filing 41 Response by Melissa Velazquez to #40 Notice of Supplemental Authorities, . (Richter, Kai)
June 13, 2018 Filing 40 Notice of Supplemental Authorities re #23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Defendants' Motion to Dismiss Plaintiff's Class Action Complaint Under Fed. R. Civ. P. 12(b)(6)) (Attachments: #1 Exhibit A)(Fleckner, James)
May 16, 2018 Filing 39 Response by MFS Service Center, Inc., Massachusetts Financial Services Company, Massachusetts Financial Services Company Retirement Committee, Massachusetts Financial Services Company Retirement Investment Committee to Plaintiff's Proposed Notice of Supplemental Authority (ECF No. 38-1). (Fleckner, James)
May 8, 2018 Filing 38 MOTION for Leave to File Notice of Supplemental Authority in Opposition to Defendants' Motion to Dismiss by Melissa Velazquez. (Attachments: #1 Exhibit 1)(Richter, Kai)
February 1, 2018 Filing 37 Response by Melissa Velazquez to #33 Notice of Supplemental Authorities, . (Richter, Kai)
February 1, 2018 Filing 36 Notice of Supplemental Authorities re #23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Defendants' Motion to Dismiss Plaintiff's Class Action Complaint Under Fed. R. Civ. P. 12(b)(6)) (Attachments: #1 Exhibit A)(Richter, Kai)
February 1, 2018 Filing 35 Judge Rya W. Zobel: ELECTRONIC ORDER entered granting #34 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document.; granting #27 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Urso, Lisa)
January 30, 2018 Filing 34 MOTION for Leave to File a Response to Defendants' Notice of Supplemental Authority by Melissa Velazquez. (Attachments: #1 Exhibit A)(Richter, Kai)
January 29, 2018 Filing 33 Notice of Supplemental Authorities re #23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Defendants' Motion to Dismiss Plaintiff's Class Action Complaint Under Fed. R. Civ. P. 12(b)(6)) filed by MFS Service Center, Inc., Massachusetts Financial Services Company, Massachusetts Financial Services Company Retirement Committee, Massachusetts Financial Services Company Retirement Investment Committee. (Attachments: #1 Exhibit A)(Fleckner, James)
January 16, 2018 Filing 32 Judge Rya W. Zobel: ELECTRONIC ORDER entered granting #31 Motion to Withdraw as Attorney. Attorney Eleanor E. Frisch terminated (Urso, Lisa)
January 12, 2018 Filing 31 MOTION to Withdraw as Attorney Eleanor E. Frisch by Melissa Velazquez.(Richter, Kai)
November 13, 2017 Filing 30 Judge Rya W. Zobel: ELECTRONIC ORDER entered granting #28 Motion for Leave to Appear Pro Hac Vice Added Mark E. Thomson. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Urso, Lisa)
November 6, 2017 Filing 29 REPLY to Response to #23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Defendants' Motion to Dismiss Plaintiff's Class Action Complaint Under Fed. R. Civ. P. 12(b)(6)) filed by MFS Service Center, Inc., Massachusetts Financial Services Company, Massachusetts Financial Services Company Retirement Committee, Massachusetts Financial Services Company Retirement Investment Committee. (Fleckner, James)
November 2, 2017 Filing 28 MOTION for Leave to Appear Pro Hac Vice for admission of Mark E. Thomson Filing fee: $ 100, receipt number 0101-6868028 by Melissa Velazquez. (Attachments: #1 Affidavit)(Leviton, Jason)
October 31, 2017 Filing 27 MOTION for Leave to File Notice of Supplemental Authority in Support of Plaintiff's Memorandum of Law in Opposition to Defendants' Motion to Dismiss by Melissa Velazquez. (Attachments: #1 Exhibit A - Proposed Notice of Supplemental Authority)(Richter, Kai)
October 23, 2017 Filing 26 MEMORANDUM in Opposition re #23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Defendants' Motion to Dismiss Plaintiff's Class Action Complaint Under Fed. R. Civ. P. 12(b)(6)) filed by Melissa Velazquez. (Richter, Kai)
September 25, 2017 Filing 25 DECLARATION re #23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Defendants' Motion to Dismiss Plaintiff's Class Action Complaint Under Fed. R. Civ. P. 12(b)(6)) by MFS Service Center, Inc., Massachusetts Financial Services Company, Massachusetts Financial Services Company Retirement Committee, Massachusetts Financial Services Company Retirement Investment Committee. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 21A, #23 Exhibit 21B, #24 Exhibit 21C, #25 Exhibit 21D, #26 Exhibit 21E, #27 Exhibit 22, #28 Exhibit 23, #29 Exhibit 24, #30 Exhibit 25, #31 Exhibit 26, #32 Exhibit 27, #33 Exhibit 28)(Douglass, Alison)
September 25, 2017 Filing 24 MEMORANDUM in Support re #23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Defendants' Motion to Dismiss Plaintiff's Class Action Complaint Under Fed. R. Civ. P. 12(b)(6)) filed by MFS Service Center, Inc., Massachusetts Financial Services Company, Massachusetts Financial Services Company Retirement Committee, Massachusetts Financial Services Company Retirement Investment Committee. (Fleckner, James)
September 25, 2017 Filing 23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Defendants' Motion to Dismiss Plaintiff's Class Action Complaint Under Fed. R. Civ. P. 12(b)(6)) by MFS Service Center, Inc., Massachusetts Financial Services Company, Massachusetts Financial Services Company Retirement Committee, Massachusetts Financial Services Company Retirement Investment Committee.(Fleckner, James)
September 20, 2017 Filing 22 Judge Rya W. Zobel: ELECTRONIC ORDER entered granting #18 Motion for Leave to Appear Pro Hac Vice Added Michael K. Isenman. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Gioia, AnaMaria)
August 31, 2017 Filing 21 Judge Rya W. Zobel: ENDORSED ORDER entered granting #20 Motion briefing schedule provided that the reply brief shall not exceed 10 pages in length. (Urso, Lisa)
August 30, 2017 Filing 20 Joint MOTION Regarding Briefing Schedule on Defendants' Motion to Dismiss the Complaint by MFS Service Center, Inc., Massachusetts Financial Services Company, Massachusetts Financial Services Company Retirement Committee, Massachusetts Financial Services Company Retirement Investment Committee. (Attachments: #1 Text of Proposed Order)(McKenney, Katherine)
August 24, 2017 Filing 19 Judge Rya W. Zobel: ELECTRONIC ORDER entered granting #12 Motion for Leave to Appear Pro Hac Vice Added Carl F. Engstrom. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. ; granting #13 Motion for Leave to Appear Pro Hac Vice Added Carl F. Engstrom. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Urso, Lisa)
August 22, 2017 Filing 18 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Michael K. Isenman Filing fee: $ 100, receipt number 0101-6762488 by MFS Service Center, Inc., Massachusetts Financial Services Company, Massachusetts Financial Services Company Retirement Committee, Massachusetts Financial Services Company Retirement Investment Committee. (Attachments: #1 Exhibit A)(Fleckner, James)
August 22, 2017 Filing 17 Judge Rya W. Zobel: ELECTRONIC ORDER entered granting #15 Motion for Leave to Appear Pro Hac Vice Added Matthew L. Riffee. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Urso, Lisa)
August 22, 2017 Filing 16 Judge Rya W. Zobel: ELECTRONIC ORDER entered granting #11 Motion for Leave to Appear Pro Hac Vice Added Kai H. Richter. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Urso, Lisa)
August 21, 2017 Filing 15 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Matthew L. Riffee Filing fee: $ 100, receipt number 0101-6761835 by MFS Service Center, Inc., Massachusetts Financial Services Company, Massachusetts Financial Services Company Retirement Committee, Massachusetts Financial Services Company Retirement Investment Committee. (Attachments: #1 Exhibit A)(Fleckner, James)
August 21, 2017 Filing 14 NOTICE of Appearance by Katherine G. McKenney on behalf of MFS Service Center, Inc., Massachusetts Financial Services Company, Massachusetts Financial Services Company Retirement Committee, Massachusetts Financial Services Company Retirement Investment Committee (McKenney, Katherine)
August 14, 2017 Filing 13 MOTION for Leave to Appear Pro Hac Vice for admission of Carl F. Engstrom Filing fee: $ 100, receipt number 0101-6752078 by Melissa Velazquez. (Attachments: #1 Certification)(Leviton, Jason)
August 14, 2017 Filing 12 MOTION for Leave to Appear Pro Hac Vice for admission of Eleanor E. Frisch Filing fee: $ 100, receipt number 0101-6752063 by Melissa Velazquez. (Attachments: #1 Certification)(Leviton, Jason)
August 14, 2017 Filing 11 MOTION for Leave to Appear Pro Hac Vice for admission of Kai H. Richter Filing fee: $ 100, receipt number 0101-6752043 by Melissa Velazquez. (Attachments: #1 Certification)(Leviton, Jason)
August 7, 2017 Filing 10 WAIVER OF SERVICE Returned Executed by Melissa Velazquez. (Leviton, Jason)
August 7, 2017 Filing 9 WAIVER OF SERVICE Returned Executed by Melissa Velazquez. (Leviton, Jason)
August 3, 2017 Filing 8 CORPORATE DISCLOSURE STATEMENT by MFS Service Center, Inc., Massachusetts Financial Services Company identifying Corporate Parent Massachusetts Financial Services Company d/b/a MFS Investment Management, Corporate Parent Sun Life Financial, Inc., Corporate Parent Sun Life of Canada (U.S.) Financial Services Holdings, Inc. for MFS Service Center, Inc.; Corporate Parent Sun Life Financial, Inc., Corporate Parent Sun Life of Canada (U.S.) Financial Services Holdings, Inc. for Massachusetts Financial Services Company.. (Fleckner, James)
August 3, 2017 Filing 7 NOTICE of Appearance by Alison V. Douglass on behalf of MFS Service Center, Inc., Massachusetts Financial Services Company, Massachusetts Financial Services Company Retirement Committee, Massachusetts Financial Services Company Retirement Investment Committee (Douglass, Alison)
August 3, 2017 Filing 6 NOTICE of Appearance by James O. Fleckner on behalf of MFS Service Center, Inc., Massachusetts Financial Services Company, Massachusetts Financial Services Company Retirement Committee, Massachusetts Financial Services Company Retirement Investment Committee (Fleckner, James)
July 31, 2017 Filing 5 WAIVER OF SERVICE Returned Executed by Melissa Velazquez. MFS Service Center, Inc. waiver sent on 7/27/2017, answer due 9/25/2017. (Leviton, Jason)
July 31, 2017 Filing 4 WAIVER OF SERVICE Returned Executed by Melissa Velazquez. Massachusetts Financial Services Company waiver sent on 7/27/2017, answer due 9/25/2017; Massachusetts Financial Services Company Retirement Committee waiver sent on 7/27/2017, answer due 9/25/2017; Massachusetts Financial Services Company Retirement Investment Committee waiver sent on 7/27/2017, answer due 9/25/2017. (Leviton, Jason)
July 7, 2017 Filing 3 Summons Issued as to John Does 1-30, MFS Service Center, Inc., Massachusetts Financial Services Company, Massachusetts Financial Services Company Retirement Committee, Massachusetts Financial Services Company Retirement Investment Committee. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (DaSilva, Carolina)
July 7, 2017 Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Rya W. Zobel assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Marianne B. Bowler. (Halley, Taylor)
July 7, 2017 Filing 1 COMPLAINT against All Defendants Filing fee: $ 400, receipt number 0101-6701298 (Fee Status: Filing Fee paid), filed by Melissa Velazquez. (Attachments: #1 Civil Cover Sheet, #2 Category Form)(Leviton, Jason)

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Defendant: Massachusetts Financial Services Company Retirement Committee
Represented By: Matthew L. Riffee
Represented By: Michael K. Isenman
Represented By: Alison V. Douglass
Represented By: James O. Fleckner
Represented By: Katherine G. McKenney
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Defendant: John Does 1-30
Represented By: James O. Fleckner
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Defendant: Massachusetts Financial Services Company
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Defendant: MFS Service Center, Inc.
Represented By: Matthew L. Riffee
Represented By: Michael K. Isenman
Represented By: Alison V. Douglass
Represented By: James O. Fleckner
Represented By: Katherine G. McKenney
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Defendant: Massachusetts Financial Services Company Retirement Investment Committee
Represented By: James O. Fleckner
Represented By: Katherine G. McKenney
Represented By: Matthew L. Riffee
Represented By: Michael K. Isenman
Represented By: Alison V. Douglass
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Defendant: Massachusetts Financial Services Company doing business as MFS Investment Management
Represented By: Matthew L. Riffee
Represented By: Michael K. Isenman
Represented By: Alison V. Douglass
Represented By: James O. Fleckner
Represented By: Katherine G. McKenney
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Plaintiff: Melissa Velazquez
Represented By: Jason M. Leviton
Represented By: Brock J. Specht
Represented By: Carl F. Engstrom
Represented By: Eleanor E. Frisch
Represented By: Jacob T. Schutz
Represented By: Kai H. Richter
Represented By: Major Khan
Represented By: Mark E. Thomson
Represented By: Chloe A. Raimey
Represented By: Paul J. Lukas
Represented By: Benjamin J. Bauer
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Plaintiff: Frances Fuentes-Noriega
Represented By: Brock J. Specht
Represented By: Chloe A. Raimey
Represented By: Paul J. Lukas
Represented By: Jason M. Leviton
Represented By: Major Khan
Represented By: Benjamin J. Bauer
Represented By: Kai H. Richter
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