Shirley Sherrod MD PC Target Benefit Pension lLan and Trust et al v Suntrust Investment Services, Inc.
| Sherrod MD PC Target Benefit Pension Plan and Trust |
| SunTrust Investment Services, Inc. and Truist Financial Corporation |
| 3:2021cv10484 |
| March 2, 2021 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Robert H Cleland |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1104 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 28, 2022. A more recent docket listing may be available from PACER.
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Filing 14
OPINION AND ORDER denying #5 Plaintiff's Motion for Preliminary Injunction. Signed by District Judge Robert H. Cleland. (LWag)
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Filing 13
NOTICE by SunTrust Investment Services, Inc., Truist Financial Corporation re #11 Response to Motion, Notice of Related Court Action (Attachments: #1 Exhibit 1-Order) (Gelbord, Brett)
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Filing 12
REPLY to Response re #5 MOTION for Preliminary Injunction filed by Sherrod MD PC Target Benefit Pension Plan and Trust. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit) (Lehman, Ari)
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Filing 11
RESPONSE to #5 MOTION for Preliminary Injunction , #6 MOTION for Preliminary Injunction filed by SunTrust Investment Services, Inc., Truist Financial Corporation. (Attachments: #1 Index of Exhibits, #2 Exhibit A-Northern District of Illinois Proceedings, #3 Exhibit B-South Carolina Proceedings, #4 Exhibit C-Wayne County Interpleader Motion, #5 Exhibit D-Judge Cox's Remand Order) (Gelbord, Brett)
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Minute Entry for proceedings before District Judge Robert H. Cleland: Telephonic Status Conference held on 4/22/2021 - Deadlines set as to #5 MOTION for Preliminary Injunction :( Response due by 5:00 pm on 4/27/2021, Reply due by 5:00 pm on 4/28/2021) (LWag)
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Filing 10
NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 4/22/2021 04:00 PM before District Judge Robert H. Cleland (LWag)
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Filing 9
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by SunTrust Investment Services, Inc. identifying Corporate Parent Truist Financial Corporation for SunTrust Investment Services, Inc.. (Gelbord, Brett)
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Filing 8
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Truist Financial Corporation identifying Corporate Parent Truist Financial Corporation for Truist Financial Corporation. (Gelbord, Brett)
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Filing 7
NOTICE of Appearance by Brett Gelbord on behalf of SunTrust Investment Services, Inc., Truist Financial Corporation. (Gelbord, Brett)
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TEXT-ONLY ORDER - Plaintiff is to serve a copy of the complaint and motion for preliminary injunction on Defendant by Wednesday, April 14. The court intends to conduct a telephone conference the week of April 19 and plaintiff shall notify the court of an appropriate contact for Defendant. Signed by District Judge Robert H. Cleland. (LWag)
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Filing 6
[BRIEF IN SUPPORT] of the MOTION for Preliminary Injunction by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit) (Lehman, Ari) Modified on 4/7/2021 (LWag).
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Filing 5
MOTION for Preliminary Injunction by All Plaintiffs. (Lehman, Ari)
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Filing 4
AMENDED COMPLAINT with Jury Demand filed by All Plaintiffs against All Defendants. NO NEW PARTIES ADDED. (Lehman, Ari)
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Filing 3
SUMMONS Issued for *Truist Financial Corporation* (SKra)
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Filing 2
SUMMONS Issued for *SunTrust Investment Services, Inc. * (SKra)
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Filing 1
COMPLAINT filed by Sherrod MD PC Target Benefit Pension Plan and Trust against Sherrod MD PC Target Benefit Pension Plan and Trust with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8367826 - Fee: $ 402. County of 1st Plaintiff: Out of State - County Where Action Arose: Wayne - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): Eastern District of Michigan, 2:20-cv-11922-SFC-DRG, Judge Cox] (Lehman, Ari)
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A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (SKra)
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| Defendant: SunTrust Investment Services, Inc. | |
| Represented By: | Brett Gelbord |
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| Defendant: Truist Financial Corporation | |
| Represented By: | Brett Gelbord |
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| Plaintiff: Sherrod MD PC Target Benefit Pension Plan and Trust | |
| Represented By: | Ari W. Lehman |
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