In Re: Wells Fargo ERISA 401(k) Litigation

Justia Dockets & Filings Eighth Circuit Minnesota District Court In Re: Wells Fargo ERISA 401(k) Litigation

In Re: Wells Fargo ERISA 401(k) Litigation

Plaintiff:	Francesca Allen, Plaintiffs' Lead Counsel, Plaintiffs' Liaison Counsel, Plaintiff's Executive Committee, John Sterling Ross and Mary Lou Shank
Defendant:	Wells Fargo & Company, Wells Fargo Bank, NA, Wells Fargo Director of Human Resources, Wells Fargo Director of Compensation and Benefits, Wells Fargo Employee Benefits Review Committee, Lloyd H. Dean, John S. Chen, Susan E. Engel, Donald M. James, Stephen W. Sanger, John Does, John G. Stumpf, Hope A. Hardison, Justin C. Thornton, Greatbanc Trust Company, Richard Roes, Hope Hardison, Timothy J. Sloan, David A. Hoyt, Michael J. Heid, Frank Codel, John Shrewsberry, Kevin Oden, Patricia Callahan, Stanhope Kelly, Dawn Martin Harp, Suzanne Ramos, James Steiner, George Wick, Martin Davis and Thomas Wolfe
Movant:	United States of America
Case Number:	0:2016cv03405
Filed:	October 7, 2016
Court:	U.S. District Court for the District of Minnesota
Office:	DMN Office
County:	XX US, Outside State
Presiding Judge:	Patrick J. Schiltz
Presiding Judge:	Becky R. Thorson
Nature of Suit:	Employee Retirement Income Security Act of 1974
Cause of Action:	28 U.S.C. § 1132
Jury Demanded By:	None

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Date Filed	Document Text
July 19, 2018	Filing 210 ORDER granting 196 Motion to Dismiss. (Written Opinion) Signed by Judge Patrick J. Schiltz on 7/19/2018. (CLG)
September 21, 2017	Filing 178 ORDER granting 113 Motion to Dismiss. IT IS HEREBY ORDERED THAT: 1. Defendants' motion to dismiss plaintiffs' amended complaint 113 is GRANTED. 2. Plaintiffs' amended complaint is DISMISSED WITH PREJUDICE, except that plainti ffs' claim that defendants breached their duty of loyalty under ERISA is DISMISSED WITHOUT PREJUDICE. 3. Plaintiffs may file a second amended complaint by Friday, October 27, 2017, in which they may replead their loyalty claim. (Written Opinion) Signed by Judge Patrick J. Schiltz on September 21, 2017. (CLG)
June 21, 2017	Filing 159 ORDER OVERRULING 134 APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge and AFFIRMING Order 129 .(Written Opinion) Signed by Judge Patrick J. Schiltz on 6/21/2017. (ECW)

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Search for this case: In Re: Wells Fargo ERISA 401(k) Litigation
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Plaintiff: Francesca Allen
Represented By:	Carolyn G Anderson
Represented By:	Richard M. Elias
Represented By:	Michael Brian Ershowsky
Represented By:	Lori G. Feldman
Represented By:	Daniel R. Ferri
Represented By:	Rebecca D Gilliland
Represented By:	Greg G. Gutzler
Represented By:	June Pineda Hoidal
Represented By:	Amy Elisabeth Keller
Represented By:	Adam J. Levitt
Represented By:	Wilson Daniel Miles, III
Represented By:	Douglas J Nill
Represented By:	Rebecca A. Peterson
Represented By:	Robert K Shelquist
Represented By:	Tamara M. Spicer
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Plaintiff: Plaintiffs' Lead Counsel
Represented By:	Daniel R. Ferri
Represented By:	Adam J. Levitt
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Plaintiff: Plaintiffs' Liaison Counsel
Represented By:	Richard M. Elias
Represented By:	Rebecca A. Peterson
Represented By:	Robert K Shelquist
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Plaintiff: Plaintiff's Executive Committee
Represented By:	Samuel E. Bonderoff
Represented By:	Richard M. Elias
Represented By:	Michael Brian Ershowsky
Represented By:	Lori G. Feldman
Represented By:	Rebecca D Gilliland
Represented By:	Edward H. Glenn, Jr
Represented By:	Greg G. Gutzler
Represented By:	Wilson Daniel Miles, III
Represented By:	Justin Sauerwald
Represented By:	Tamara M. Spicer
Represented By:	Jacob H. Zamansky
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Plaintiff: John Sterling Ross
Represented By:	Carolyn G Anderson
Represented By:	Samuel E. Bonderoff
Represented By:	Richard M. Elias
Represented By:	Michael Brian Ershowsky
Represented By:	Lori G. Feldman
Represented By:	Edward H. Glenn, Jr
Represented By:	June Pineda Hoidal
Represented By:	Amy Elisabeth Keller
Represented By:	Adam J. Levitt
Represented By:	Douglas J Nill
Represented By:	Justin Sauerwald
Represented By:	Robert K Shelquist
Represented By:	Jacob H. Zamansky
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Plaintiff: Mary Lou Shank
Represented By:	Carolyn G Anderson
Represented By:	Richard M. Elias
Represented By:	Michael Brian Ershowsky
Represented By:	Lori G. Feldman
Represented By:	June Pineda Hoidal
Represented By:	Amy Elisabeth Keller
Represented By:	Adam J. Levitt
Represented By:	Douglas J Nill
Represented By:	Robert K Shelquist
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Defendant: Wells Fargo & Company
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Joseph Emanuel Clark
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: Wells Fargo Bank, NA
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: Wells Fargo Director of Human Resources
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Joseph Emanuel Clark
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: Wells Fargo Director of Compensation and Benefits
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Joseph Emanuel Clark
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: Wells Fargo Employee Benefits Review Committee
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Joseph Emanuel Clark
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: Lloyd H. Dean
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Joseph Emanuel Clark
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: John S. Chen
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Joseph Emanuel Clark
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: Susan E. Engel
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Joseph Emanuel Clark
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: Donald M. James
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Joseph Emanuel Clark
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: Stephen W. Sanger
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Joseph Emanuel Clark
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: John Does
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: John G. Stumpf
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: Hope A. Hardison
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Joseph Emanuel Clark
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: Justin C. Thornton
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Joseph Emanuel Clark
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: Greatbanc Trust Company
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: Richard Roes
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: Hope Hardison
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: Timothy J. Sloan
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: David A. Hoyt
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: Michael J. Heid
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: Frank Codel
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: John Shrewsberry
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Joseph Emanuel Clark
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: Kevin Oden
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Joseph Emanuel Clark
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: Patricia Callahan
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Joseph Emanuel Clark
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: Stanhope Kelly
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Joseph Emanuel Clark
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: Dawn Martin Harp
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Joseph Emanuel Clark
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: Suzanne Ramos
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Joseph Emanuel Clark
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: James Steiner
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: George Wick
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Joseph Emanuel Clark
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: Martin Davis
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Joseph Emanuel Clark
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Defendant: Thomas Wolfe
Represented By:	Nicholas J. Bullard
Represented By:	Lindsey H. Chopin
Represented By:	Joseph Emanuel Clark
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen P Lucke
Represented By:	Madeline Chimento Rea
Represented By:	Kirsten E Schubert
Represented By:	Howard Shapiro
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Movant: United States of America
Represented By:	Ana H Voss
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