Traczyk v. Aspirus, Inc. et al
Plaintiff: Kimberly D. Traczyk
Defendant: The Board of Directors of Aspirus, Inc., Unknown Parties, Aspirus, Inc., Graham Courtney, Richard V. Poirier, Kathy Kesley Foley, Sherri L. Lemmer, Joseph V. Fonti, David M. Heck, Matthew F. Heywood, Noel K. Sonnek, Kathy J. Strasser, Charles A. Zanayed, The Oversight Committee of the Aspirus, Inc. Retirement Plan, John F. Heisler, Sidney Sczygelski, Jesse Tischer, Jessica Fox, Jon Hardesty, Matthew Strief and Patrick Tincher
Case Number: 2:2021cv00077
Filed: April 20, 2021
Court: US District Court for the Western District of Michigan
Presiding Judge: Robert J Jonker
Referring Judge: Maarten Vermaat
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2022 Opinion or Order Filing 63 ORDER SETTING FAIRNESS HEARING 5/2/23 at 3:00 p.m.; signed by Judge Robert J. Jonker (elam)
October 19, 2022 Filing 62 NOTICE to attorney Paul M. Secunda regarding recent filing #61 (ems)
October 18, 2022 Filing 61 EXHIBITS re #58 regarding Settlement Agreement (Exhibit A - Proposed Final Approval Order) by plaintiff Kimberly D. Traczyk (Attachments: #1 Exhibit B - 1 - Class Notice for Current Participants, #2 Exhibit B - 2 - Class Notice for Former Participants, #3 Exhibit C - Proposed Preliminary Approval Order, #4 Exhibit D - CAFA Notice) (Secunda, Paul) Modified text on 10/19/2022 (ems).
August 12, 2022 Filing 60 DECLARATION re #58 Kimberly D. Traczyk in support of Motion for Preliminary Approval of Class Action Settlement by plaintiff Kimberly D. Traczyk (Secunda, Paul)
August 12, 2022 Filing 59 DECLARATION re #58 Paul M. Secunda in Support of Preliminary Approval of Class Action Settlement by plaintiff Kimberly D. Traczyk (Attachments: #1 Exhibit 1 - Settlement Agreement with Exhibits A-D, #2 Exhibit 2 - Mediator Profile, #3 Exhibit 3 - Settlement Administrator Profile) (Secunda, Paul)
August 12, 2022 Filing 58 MOTION for settlement (Preliminary) Approval by plaintiff Kimberly D. Traczyk; (Attachments: #1 Memorandum of Law) (Secunda, Paul)
June 13, 2022 Opinion or Order Filing 57 ORDER: This matter shall remain stayed until 8/15/2022. On or before that time, Plaintiff shall file a motion for preliminary approval of the class action settlement ; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc)
June 9, 2022 Filing 56 JOINT STATUS REPORT submitted for filing by defendants Aspirus, Inc., Graham Courtney, Kathy Kesley Foley, Joseph V. Fonti, Jessica Fox, Jon Hardesty, David M. Heck, John F. Heisler, Matthew F. Heywood, Sherri L. Lemmer, Richard V. Poirier, Sidney Sczygelski, Noel K. Sonnek, Kathy J. Strasser, Matthew Strief, The Board of Directors of Aspirus, Inc., The Oversight Committee of the Aspirus, Inc. Retirement Plan, Patrick Tincher, Jesse Tischer, Charles A. Zanayed (Bardelli, Edward)
March 31, 2022 Opinion or Order Filing 55 ORDER granting STIPULATION #54 staying matter to allow parties to engage in voluntary mediation ; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc)
March 30, 2022 Filing 54 PROPOSED STIPULATION and ORDER staying matter to allow parties to engage in voluntary mediation by plaintiff Kimberly D. Traczyk (Secunda, Paul) Modified text on 3/30/2022 (pjw).
January 27, 2022 Filing 53 ANSWER to Amended Complaint, #21 with affirmative defenses by Aspirus, Inc., Graham Courtney, Kathy Kesley Foley, Joseph V. Fonti, Jessica Fox, Jon Hardesty, David M. Heck, John F. Heisler, Matthew F. Heywood, Sherri L. Lemmer, Richard V. Poirier, Sidney Sczygelski, Noel K. Sonnek, Kathy J. Strasser, Matthew Strief, The Board of Directors of Aspirus, Inc., The Oversight Committee of the Aspirus, Inc. Retirement Plan, Patrick Tincher, Jesse Tischer, Charles A. Zanayed (Bardelli, Edward)
January 12, 2022 Opinion or Order Filing 52 ORDER granting STIPULATION #51 ; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, sdb)
January 12, 2022 Filing 51 PROPOSED STIPULATION and ORDER to Extend Time for Defendants to File an Answer to the Amended Complaint by defendants Aspirus, Inc., Graham Courtney, Kathy Kesley Foley, Joseph V. Fonti, Jessica Fox, Jon Hardesty, David M. Heck, John F. Heisler, Matthew F. Heywood, Sherri L. Lemmer, Richard V. Poirier, Sidney Sczygelski, Noel K. Sonnek, Kathy J. Strasser, Matthew Strief, The Board of Directors of Aspirus, Inc., The Oversight Committee of the Aspirus, Inc. Retirement Plan, Patrick Tincher, Jesse Tischer, Charles A. Zanayed (Bardelli, Edward)
December 30, 2021 Opinion or Order Filing 50 OPINION AND ORDER denying #27 motion to dismiss ; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc)
December 17, 2021 Opinion or Order Filing 49 CASE MANAGEMENT ORDER: discovery to be completed by 11/30/2022; dispositive motions due by 1/15/2023; status conference set for 7/20/2022 at 03:00 PM at 699 Federal Building, Grand Rapids, MI before Chief Judge Robert J. Jonker; Updated Status Report due 7/13/2022 ; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc)
December 17, 2021 Opinion or Order Filing 48 ORDER ; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc)
December 13, 2021 Filing 47 MINUTES of Rule 16 scheduling conference held before Chief Judge Robert J. Jonker (Court Reporter: Paul Brandell) (Chief Judge Robert J. Jonker, sdb)
December 3, 2021 Opinion or Order Filing 46 ORDER denying #45 motion for telephone hearing ; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc)
December 2, 2021 Filing 45 JOINT MOTION for hearing re #26 For Leave to Appear at Rule 16 Conference by VideoConference or Telephone by defendants Aspirus, Inc., The Board of Directors of Aspirus, Inc., The Oversight Committee of the Aspirus, Inc. Retirement Plan; (Bardelli, Edward)
December 1, 2021 Filing 44 REPORT of Rule 26(f) planning meeting (Joint Status Report) (Secunda, Paul)
November 12, 2021 Opinion or Order Filing 43 ORDER denying #40 motion to strike; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, sdb)
November 11, 2021 Filing 42 RESPONSE TO MOTION to strike #37 #40 filed by Aspirus, Inc., Graham Courtney, Kathy Kesley Foley, Joseph V. Fonti, Jessica Fox, Jon Hardesty, David M. Heck, John F. Heisler, Matthew F. Heywood, Sherri L. Lemmer, Richard V. Poirier, Sidney Sczygelski, Noel K. Sonnek, Kathy J. Strasser, Matthew Strief, The Board of Directors of Aspirus, Inc., The Oversight Committee of the Aspirus, Inc. Retirement Plan, Patrick Tincher, Jesse Tischer, Charles A. Zanayed (Bardelli, Edward) Modified text on 11/12/2021 (ems).
November 11, 2021 Filing 41 CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION to strike #37 #40 filed by Kimberly D. Traczyk (Secunda, Paul) Modified text on 11/12/2021 (ems).
November 11, 2021 Filing 40 MOTION to strike #37 by plaintiff Kimberly D. Traczyk; (Secunda, Paul) Modified text on 11/12/2021 (ems).
October 27, 2021 Opinion or Order Filing 39 ORDER denying #34 motion to stay; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, sdb)
October 27, 2021 Opinion or Order Filing 38 ORDER denying #14 motion to transfer case ; signed by Magistrate Judge Maarten Vermaat (dcb)
October 27, 2021 Filing 37 NOTICE of Supplemental Authorities by defendants Aspirus, Inc., Graham Courtney, Kathy Kesley Foley, Joseph V. Fonti, Jessica Fox, Jon Hardesty, David M. Heck, John F. Heisler, Matthew F. Heywood, Sherri L. Lemmer, Richard V. Poirier, Sidney Sczygelski, Noel K. Sonnek, Kathy J. Strasser, Matthew Strief, The Board of Directors of Aspirus, Inc., The Oversight Committee of the Aspirus, Inc. Retirement Plan, Patrick Tincher, Jesse Tischer, Charles A. Zanayed (Attachments: #1 Exhibit A, #2 Exhibit B) (Bardelli, Edward)
October 27, 2021 Filing 36 CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION to stay Proceedings Pending a Decision by the Supreme Court in Hughes v Northwestern University #34 filed by Aspirus, Inc., Graham Courtney, Kathy Kesley Foley, Joseph V. Fonti, Jessica Fox, Jon Hardesty, David M. Heck, John F. Heisler, Matthew F. Heywood, Sherri L. Lemmer, Richard V. Poirier, Sidney Sczygelski, Noel K. Sonnek, Kathy J. Strasser, Matthew Strief, The Board of Directors of Aspirus, Inc., The Oversight Committee of the Aspirus, Inc. Retirement Plan, Patrick Tincher, Jesse Tischer, Charles A. Zanayed (Bardelli, Edward)
October 27, 2021 Filing 35 BRIEF in support of MOTION to stay Proceedings Pending a Decision by the Supreme Court in Hughes v Northwestern University #34 filed by Aspirus, Inc., Graham Courtney, Kathy Kesley Foley, Joseph V. Fonti, Jessica Fox, Jon Hardesty, David M. Heck, John F. Heisler, Matthew F. Heywood, Sherri L. Lemmer, Richard V. Poirier, Sidney Sczygelski, Noel K. Sonnek, Kathy J. Strasser, Matthew Strief, The Board of Directors of Aspirus, Inc., The Oversight Committee of the Aspirus, Inc. Retirement Plan, Patrick Tincher, Jesse Tischer, Charles A. Zanayed (Bardelli, Edward)
October 27, 2021 Filing 34 MOTION to stay Proceedings Pending a Decision by the Supreme Court in Hughes v Northwestern University by defendants Aspirus, Inc., Graham Courtney, Kathy Kesley Foley, Joseph V. Fonti, Jessica Fox, Jon Hardesty, David M. Heck, John F. Heisler, Matthew F. Heywood, Sherri L. Lemmer, Richard V. Poirier, Sidney Sczygelski, Noel K. Sonnek, Kathy J. Strasser, Matthew Strief, The Board of Directors of Aspirus, Inc., The Oversight Committee of the Aspirus, Inc. Retirement Plan, Patrick Tincher, Jesse Tischer, Charles A. Zanayed; (Bardelli, Edward)
October 21, 2021 Opinion or Order Filing 33 (DISREGARD) ORDER; signed by Magistrate Judge Maarten Vermaat (dcb) Modified text on 10/22/2021 (ems).
September 17, 2021 Filing 32 CERTIFICATE of compliance re word count for Reply to Response to Motion, #31 filed by Aspirus, Inc., Graham Courtney, Kathy Kesley Foley, Joseph V. Fonti, Jessica Fox, Jon Hardesty, David M. Heck, John F. Heisler, Matthew F. Heywood, Sherri L. Lemmer, Richard V. Poirier, Sidney Sczygelski, Noel K. Sonnek, Kathy J. Strasser, Matthew Strief, The Board of Directors of Aspirus, Inc., The Oversight Committee of the Aspirus, Inc. Retirement Plan, Patrick Tincher, Jesse Tischer, Charles A. Zanayed (Bardelli, Edward)
September 17, 2021 Filing 31 REPLY to response to motion #27 filed by Aspirus, Inc., Graham Courtney, Kathy Kesley Foley, Joseph V. Fonti, Jessica Fox, Jon Hardesty, David M. Heck, John F. Heisler, Matthew F. Heywood, Sherri L. Lemmer, Richard V. Poirier, Sidney Sczygelski, Noel K. Sonnek, Kathy J. Strasser, Matthew Strief, The Board of Directors of Aspirus, Inc., The Oversight Committee of the Aspirus, Inc. Retirement Plan, Patrick Tincher, Jesse Tischer, Charles A. Zanayed (Bardelli, Edward)
September 3, 2021 Filing 30 RESPONSE TO MOTION to dismiss for failure to state a claim under 12(b)(6) and Lack of Standing Under 12(b)(1) (Plaintiff's Amended Complaint) #27 filed by Kimberly D. Traczyk (Haney, Troy)
August 6, 2021 Filing 29 CERTIFICATE of compliance re word count for Brief in Support of a Motion #28 filed by Aspirus, Inc., Graham Courtney, Kathy Kesley Foley, Joseph V. Fonti, Jessica Fox, Jon Hardesty, David M. Heck, John F. Heisler, Matthew F. Heywood, Sherri L. Lemmer, Richard V. Poirier, Sidney Sczygelski, Noel K. Sonnek, Kathy J. Strasser, Matthew Strief, The Board of Directors of Aspirus, Inc., The Oversight Committee of the Aspirus, Inc. Retirement Plan, Patrick Tincher, Jesse Tischer, Charles A. Zanayed (Bardelli, Edward) Modified text on 8/9/2021 (mlc).
August 6, 2021 Filing 28 BRIEF in support of MOTION to dismiss for failure to state a claim under 12(b)(6) and Lack of Standing Under 12(b)(1) (Plaintiff's Amended Complaint) #27 , MEMORANDUM in support of Motion to Dismiss/Failure to State a Claim,, #27 filed by Aspirus, Inc., Graham Courtney, Kathy Kesley Foley, Joseph V. Fonti, Jessica Fox, Jon Hardesty, David M. Heck, John F. Heisler, Matthew F. Heywood, Sherri L. Lemmer, Richard V. Poirier, Sidney Sczygelski, Noel K. Sonnek, Kathy J. Strasser, Matthew Strief, The Board of Directors of Aspirus, Inc., The Oversight Committee of the Aspirus, Inc. Retirement Plan, Patrick Tincher, Jesse Tischer, Charles A. Zanayed (Attachments: #1 Affidavit Declaration of Brian Ortelere, #2 Exhibit 1 - to Declaration of Brian Ortelere, #3 Exhibit 2 - to Declaration of Brian Ortelere, #4 Exhibit 3 - to Declaration of Brian Ortelere, #5 Exhibit 4 - to Declaration of Brian Ortelere, #6 Exhibit 5 - to Declaration of Brian Ortelere, #7 Exhibit 6 - to Declaration of Brian Ortelere, #8 Exhibit 7 - to Declaration of Brian Ortelere, #9 Exhibit 8 - to Declaration of Brian Ortelere, #10 Exhibit 9 - to Declaration of Brian Ortelere, #11 Exhibit 10 - to Declaration of Brian Ortelere, #12 Exhibit 11 - to Declaration of Brian Ortelere, #13 Exhibit 12 - to Declaration of Brian Ortelere, #14 Exhibit 13 -to Declaration of Brian Ortelere, #15 Exhibit 14 -to Declaration of Brian Ortelere) (Bardelli, Edward)
August 6, 2021 Filing 27 MOTION to dismiss for failure to state a claim under 12(b)(6) and Lack of Standing Under 12(b)(1) re (Plaintiff's Amended Complaint) #21 by defendants Aspirus, Inc., Graham Courtney, Kathy Kesley Foley, Joseph V. Fonti, Jessica Fox, Jon Hardesty, David M. Heck, John F. Heisler, Matthew F. Heywood, Sherri L. Lemmer, Richard V. Poirier, Sidney Sczygelski, Noel K. Sonnek, Kathy J. Strasser, Matthew Strief, The Board of Directors of Aspirus, Inc., The Oversight Committee of the Aspirus, Inc. Retirement Plan, Patrick Tincher, Jesse Tischer; (Bardelli, Edward) Modified text and relationship on 8/9/2021 (mlc).
July 28, 2021 Opinion or Order Filing 26 ORDER setting Rule 16 scheduling conference: Rule 16 scheduling conference is set for 12/13/2021 at 03:00 PM at 202 West Washington St., Marquette, MI before Chief Judge Robert J. Jonker; status report due by 12/6/2021; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, sdb)
July 27, 2021 Opinion or Order Filing 25 ORDER granting STIPULATION #24 ; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, sdb)
July 16, 2021 Filing 24 PROPOSED STIPULATION and ORDER to Set Deadlines for Responsive Pleadings to the Amended Complaint by defendants Aspirus, Inc., Graham Courtney, Kathy Kesley Foley, Joseph V. Fonti, Jessica Fox, Jon Hardesty, David M. Heck, John F. Heisler, Matthew F. Heywood, Sherri L. Lemmer, Richard V. Poirier, Sidney Sczygelski, Noel K. Sonnek, Kathy J. Strasser, Matthew Strief, The Board of Directors of Aspirus, Inc., The Oversight Committee of the Aspirus, Inc. Retirement Plan, Patrick Tincher, Jesse Tischer, Charles A. Zanayed [Attorney Edward J. Bardelli added to party Graham Courtney(pty:dft), Attorney Edward J. Bardelli added to party Kathy Kesley Foley(pty:dft), Attorney Edward J. Bardelli added to party Joseph V. Fonti(pty:dft), Attorney Edward J. Bardelli added to party Jessica Fox(pty:dft), Attorney Edward J. Bardelli added to party Jon Hardesty(pty:dft), Attorney Edward J. Bardelli added to party David M. Heck(pty:dft), Attorney Edward J. Bardelli added to party John F. Heisler(pty:dft), Attorney Edward J. Bardelli added to party Matthew F. Heywood(pty:dft), Attorney Edward J. Bardelli added to party Sherri L. Lemmer(pty:dft), Attorney Edward J. Bardelli added to party Richard V. Poirier(pty:dft), Attorney Edward J. Bardelli added to party Sidney Sczygelski(pty:dft), Attorney Edward J. Bardelli added to party Noel K. Sonnek(pty:dft), Attorney Edward J. Bardelli added to party Kathy J. Strasser(pty:dft), Attorney Edward J. Bardelli added to party Matthew Strief(pty:dft), Attorney Edward J. Bardelli added to party The Oversight Committee of the Aspirus, Inc. Retirement Plan(pty:dft), Attorney Edward J. Bardelli added to party Patrick Tincher(pty:dft), Attorney Edward J. Bardelli added to party Jesse Tischer(pty:dft), Attorney Edward J. Bardelli added to party Charles A. Zanayed(pty:dft)] (Bardelli, Edward)
July 16, 2021 Filing 23 WAIVER OF SERVICE returned executed by Kimberly D. Traczyk as to Graham Courtney waiver sent on 7/16/2021, answer due 9/14/2021; Kathy Kesley Foley waiver sent on 7/16/2021, answer due 9/14/2021; Joseph V. Fonti waiver sent on 7/16/2021, answer due 9/14/2021; Jessica Fox waiver sent on 7/16/2021, answer due 9/14/2021; Jon Hardesty waiver sent on 7/16/2021, answer due 9/14/2021; David M. Heck waiver sent on 7/16/2021, answer due 9/14/2021; John F. Heisler waiver sent on 7/16/2021, answer due 9/14/2021; Matthew F. Heywood waiver sent on 7/16/2021, answer due 9/14/2021; Sherri L. Lemmer waiver sent on 7/16/2021, answer due 9/14/2021; Richard V. Poirier waiver sent on 7/16/2021, answer due 9/14/2021; Sidney Sczygelski waiver sent on 7/16/2021, answer due 9/14/2021; Noel K. Sonnek waiver sent on 7/16/2021, answer due 9/14/2021; Kathy J. Strasser waiver sent on 7/16/2021, answer due 9/14/2021; Matthew Strief waiver sent on 7/16/2021, answer due 9/14/2021; Patrick Tincher waiver sent on 7/16/2021, answer due 9/14/2021; Jesse Tischer waiver sent on 7/16/2021, answer due 9/14/2021; Charles A. Zanayed waiver sent on 7/16/2021, answer due 9/14/2021 (Haney, Troy)
July 14, 2021 Opinion or Order Filing 22 ORDER dismissing as moot #11 motion to dismiss the original Complaint. The Court will accept supplemental briefs on the transfer issue not later than 7/26/2021; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc)
July 12, 2021 SUMMONS NOT ISSUED as to defendants Graham Courtney, Kathy Kesley Foley, Joseph V. Fonti, Jessica Fox, Jon Hardesty, David M. Heck, John F. Heisler, Matthew F. Heywood, Sherri L. Lemmer, Richard V. Poirier, Sidney Sczygelski, Noel K. Sonnek, Kathy J. Strasser, Matthew Strief, The Board of Directors of Aspirus, Inc., Patrick Tincher, Jesse Tischer, Charles A. Zanayed (not provided at the time of filing the amended complaint) (slk)
July 12, 2021 Filing 21 AMENDED COMPLAINT against Aspirus, Inc., The Board of Directors of Aspirus, Inc., Graham Courtney, Richard V Poirier, Kathy Kesley Foley, Sherri L Lemmer, Joseph V Fonti, David M Heck, Matthew F Heywood, Noel K Sonnek, Kathy J Strasser, Charles A Zanayed, The Oversight Committee of the Aspirus, Inc. Retirement Plan, John F Heisler, Sidney Sczygelski, Jesse Tischer, Jessica Fox, Jon Hardesty, Matthew Strief, Patrick Tincher filed by Kimberly D. Traczyk (Secunda, Paul)
July 7, 2021 (NON-DOCUMENT) ATTORNEY APPEARANCE of Brian Thomas Ortelere on behalf of defendants Aspirus, Inc., The Board of Directors of Aspirus, Inc. (Ortelere, Brian)
July 7, 2021 (NON-DOCUMENT) ATTORNEY APPEARANCE of Jeremy P. Blumenfeld on behalf of defendants Aspirus, Inc., The Board of Directors of Aspirus, Inc. (Blumenfeld, Jeremy)
July 5, 2021 Filing 20 RESPONSE in opposition to MOTION to transfer case to the Western District of Wisconsin #14 filed by Kimberly D. Traczyk (Secunda, Paul)
June 28, 2021 (NON-DOCUMENT) ATTORNEY APPEARANCE of Jared R. Killeen on behalf of defendants Aspirus, Inc., The Board of Directors of Aspirus, Inc. (Killeen, Jared)
June 23, 2021 Filing 19 CORRECTED BRIEF in support of MOTION to dismiss Under Fed. R. Civ. P. 12(b)(1) and 12(b)(6) #11 filed by Aspirus, Inc., The Board of Directors of Aspirus, Inc. (Attachments: #1 Attachment Declaration of Brian Ortelere, #2 Exhibit 1 - to Declaration of Brian Ortelere, #3 Exhibit 2 - to Declaration of Brian Ortelere, #4 Exhibit 3 - to Declaration of Brian Ortelere, #5 Exhibit 4 - to Declaration of Brian Ortelere, #6 Exhibit 5 - to Declaration of Brian Ortelere, #7 Exhibit 6 - to Declaration of Brian Ortelere, #8 Exhibit 7 - to Declaration of Brian Ortelere, #9 Exhibit 8 - to Declaration of Brian Ortelere, #10 Exhibit 9 - to Declaration of Brian Ortelere, #11 Exhibit 10 - to Declaration of Brian Ortelere, #12 Exhibit 11 - to Declaration of Brian Ortelere, #13 Exhibit 12 - to Declaration of Brian Ortelere, #14 Exhibit 13 -to Declaration of Brian Ortelere, #15 Exhibit 14 -to Declaration of Brian Ortelere) (Bardelli, Edward) Modified text on 6/23/2021 (slk).
June 23, 2021 Filing 18 NOTICE to attorney Edward J. Bardelli regarding recent filing #12 (slk)
June 21, 2021 Filing 17 CERTIFICATE of compliance re word count for Brief in Support of a Motion #15 filed by Aspirus, Inc., The Board of Directors of Aspirus, Inc. (Bardelli, Edward)
June 21, 2021 Filing 16 CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION to transfer case to the Western District of Wisconsin #14 filed by Aspirus, Inc., The Board of Directors of Aspirus, Inc. (Bardelli, Edward)
June 21, 2021 Filing 15 BRIEF in support of MOTION to transfer case to the Western District of Wisconsin #14 filed by Aspirus, Inc., The Board of Directors of Aspirus, Inc. (Attachments: #1 Declaration of Ellen Baldwin) (Bardelli, Edward)
June 21, 2021 Filing 14 MOTION to transfer case to the Western District of Wisconsin by defendants Aspirus, Inc., The Board of Directors of Aspirus, Inc.; (Bardelli, Edward)
June 21, 2021 Filing 13 CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION to dismiss Under Fed. R. Civ. P. 12(b)(1) and 12(b)(6) #11 filed by Aspirus, Inc., The Board of Directors of Aspirus, Inc. (Bardelli, Edward)
June 21, 2021 Filing 12 BRIEF in support of MOTION to dismiss Under Fed. R. Civ. P. 12(b)(1) and 12(b)(6) #11 filed by Aspirus, Inc., The Board of Directors of Aspirus, Inc. (Attachments: #1 Declaration of Brian Ortelere) (Bardelli, Edward) Modified text on 6/23/2021 - please see corrected brief filed as #19 (slk).
June 21, 2021 Filing 11 MOTION to dismiss Under Fed. R. Civ. P. 12(b)(1) and 12(b)(6) by defendants Aspirus, Inc., The Board of Directors of Aspirus, Inc.; (Bardelli, Edward)
June 16, 2021 Opinion or Order Filing 10 ORDER denying STIPULATION #9 ; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc)
June 10, 2021 Filing 9 PROPOSED STIPULATION and ORDER To Extend Time for Defendants to Respond to the Complaint by defendants Aspirus, Inc., The Board of Directors of Aspirus, Inc. (Bardelli, Edward)
June 3, 2021 Filing 8 CORPORATE DISCLOSURE STATEMENT by Aspirus, Inc. (Bardelli, Edward)
June 3, 2021 (NON-DOCUMENT) ATTORNEY APPEARANCE of Edward J. Bardelli on behalf of defendants Aspirus, Inc., The Board of Directors of Aspirus, Inc. (Bardelli, Edward)
May 20, 2021 Filing 7 WAIVER OF SERVICE returned executed by Kimberly D. Traczyk as to The Board of Directors of Aspirus, Inc. waiver sent on 4/21/2021, answer due 6/21/2021 (Haney, Troy)
May 19, 2021 Filing 6 WAIVER OF SERVICE returned executed by Kimberly D. Traczyk as to Aspirus, Inc. waiver sent on 4/21/2021, answer due 6/21/2021 (Haney, Troy)
May 7, 2021 Filing 5 SUMMONS ISSUED as to defendants Aspirus, Inc., The Board of Directors of Aspirus, Inc. (mlc)
May 6, 2021 Filing 4 PROPOSED SUMMONS to be issued re #1 (Haney, Troy)
April 22, 2021 (NON-DOCUMENT) ATTORNEY APPEARANCE of Paul M. Secunda on behalf of plaintiff Kimberly D. Traczyk (Secunda, Paul)
April 21, 2021 Filing 3 NOTICE that this case has been assigned Robert J. Jonker (slk)
April 21, 2021 SUMMONS NOT ISSUED as to defendants Aspirus, Inc., The Board of Directors of Aspirus, Inc., Unknown Parties (not provided to the court) (slk)
April 20, 2021 Filing 2 NOTICE regarding reassignment of case from Southern Division 1:21-cv-335 to Northern Division per Administrative Order 11-035; all future filings should reflect the NEW CASE NUMBER of 2:21-cv-77 (jlg)
April 20, 2021 Filing 1 COMPLAINT Class Action Complaint for Claims Under 29 U.S.C. 1132(a)(2) against All Defendants filed by Kimberly D. Traczyk (Haney, Troy)
April 20, 2021 FILING FEE PAID re #1 by plaintiff Kimberly D. Traczyk in the amount of $402, receipt number AMIWDC-6413543 (Haney, Troy)

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Search for this case: Traczyk v. Aspirus, Inc. et al
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Defendant: The Board of Directors of Aspirus, Inc.
Represented By: Edward J. Bardelli
Represented By: Brian Thomas Ortelere
Represented By: Jared R. Killeen
Represented By: Jeremy P. Blumenfeld
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Defendant: Unknown Parties
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Defendant: Aspirus, Inc.
Represented By: Edward J. Bardelli
Represented By: Brian Thomas Ortelere
Represented By: Jared R. Killeen
Represented By: Jeremy P. Blumenfeld
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Defendant: Graham Courtney
Represented By: Edward J. Bardelli
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Defendant: Richard V. Poirier
Represented By: Edward J. Bardelli
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Defendant: Kathy Kesley Foley
Represented By: Edward J. Bardelli
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Defendant: Sherri L. Lemmer
Represented By: Edward J. Bardelli
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Defendant: Joseph V. Fonti
Represented By: Edward J. Bardelli
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Defendant: David M. Heck
Represented By: Edward J. Bardelli
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Defendant: Matthew F. Heywood
Represented By: Edward J. Bardelli
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Defendant: Noel K. Sonnek
Represented By: Edward J. Bardelli
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Defendant: Kathy J. Strasser
Represented By: Edward J. Bardelli
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Defendant: Charles A. Zanayed
Represented By: Edward J. Bardelli
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Defendant: The Oversight Committee of the Aspirus, Inc. Retirement Plan
Represented By: Edward J. Bardelli
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Defendant: John F. Heisler
Represented By: Edward J. Bardelli
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Defendant: Sidney Sczygelski
Represented By: Edward J. Bardelli
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Defendant: Jesse Tischer
Represented By: Edward J. Bardelli
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Defendant: Jessica Fox
Represented By: Edward J. Bardelli
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Defendant: Jon Hardesty
Represented By: Edward J. Bardelli
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Defendant: Matthew Strief
Represented By: Edward J. Bardelli
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Defendant: Patrick Tincher
Represented By: Edward J. Bardelli
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Plaintiff: Kimberly D. Traczyk
Represented By: Troy W. Haney
Represented By: Paul M. Secunda
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