Riviera Beach Police Pension Fund et al v. Nefkens et al
Plaintiff: Riviera Beach Police Pension Fund and City of Hialeah Employees Retirement System
Defendant: Michael G. Nefkens, Joseph D. Ragan, III, Niccolo de Masi, Paul Deninger, Roger Fradin, Jack Lazar, Nina Richardson, Andrew Teich, Sharon Weinbar and Resideo Technologies, Inc.
Case Number: 0:2021cv01965
Filed: September 1, 2021
Court: US District Court for the District of Minnesota
Presiding Judge: Katherine M Menendez
Referring Judge: Wilhelmina M Wright
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 27, 2021 Opinion or Order Filing 14 ORDER OF REASSIGNMENT OF RELATED CASES that 21-cv-2097 NEB/ECW has been reassigned to Judge Wilhelmina M. Wright and Magistrate Judge Katherine M. Menendez. Signed by Judge Wilhelmina M. Wright and Judge Nancy E. Brasel on 10/27/2021.(CLK)
September 23, 2021 Opinion or Order Filing 13 Text Only ORDER granting #3 Motion to Seal #1 Complaint: For the reasons set forth in the motion to seal, the motion is granted at this time. This ruling does not foreclose any future challenge to the propriety of ongoing sealing of the relevant redacted information. Signed by Magistrate Judge Katherine M. Menendez on 9/23/2021. (BJP) Modified text on 9/24/2021 (lmb).
September 22, 2021 Opinion or Order Filing 12 (Text-Only) NOTICE - Judge Wilhelmina M. Wright's Practice Pointers are available on the United States District Court for the District of Minnesota's #website. All parties are expected to be familiar with and adhere to these Practice Pointers, including Judge Wright's deviations from the Local Rules with respect to motion scheduling and briefing deadlines. (RJE)
September 22, 2021 Opinion or Order Filing 11 ORDER OF REASSIGNMENT OF RELATED CASES. Case reassigned to Judge Wilhelmina M. Wright and Magistrate Judge Katherine M. Menendez for all further proceedings. Judge Nancy E. Brasel, Magistrate Judge Hildy Bowbeer no longer assigned to case. NOTE: the new case number is 21-cv-1965 WMW/KMM. Please use this case number for all subsequent pleadings. Signed by Judge Wilhelmina M. Wright on 9/21/2021. Signed by Judge Nancy E. Brasel on 9/22/2021.(MMG)
September 15, 2021 Opinion or Order Filing 10 TEXT ONLY ENTRY: ORDER granting #9 Motion for Admission Pro Hac Vice of Attorney Adam Warden for Riviera Beach Police Pension Fund. Approved by Magistrate Judge Hildy Bowbeer on 9/15/2021. (NAH)
September 10, 2021 Opinion or Order Filing 9 MOTION for Admission Pro Hac Vice for Attorney Adam Warden. Filing fee $ 100, receipt number AMNDC-9012872 filed by Riviera Beach Police Pension Fund. (Blanchfield, Garrett)
September 3, 2021 Opinion or Order Filing 8 (Text-Only) NOTICE - Magistrate Judge Hildy's Practice Pointers are available on the United States District Court for the District of Minnesota's #website. All parties are expected to be familiar with and adhere to these Practice Pointers, including any variances from Local Rules. (LNP)
September 2, 2021 Opinion or Order Filing 7 Summons Issued as to Paul Deninger, Roger Fradin, Jack Lazar, Michael G. Nefkens, Joseph D. Ragan, III, Nina Richardson, Andrew Teich, Sharon Weinbar, Niccolo de Masi. (kt)
September 2, 2021 Opinion or Order Filing 6 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Nancy E. Brasel per 3rd/4th Antitrust - Securities list, referred to Magistrate Judge Hildy Bowbeer. Please use case number 21-cv-1965 NEB/HB. (kt)
September 2, 2021 Opinion or Order Filing 5 (Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Maya Saxena, Joseph E. White III, Adam Warden, Michael J. Barry, Vivek Upadhya, Thomas Curry, Phillip Kim, Brian E. Farnan, Michael J. Farnan, Timothy Brown, Gregory M. Nespole, Ryan Messina as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #www.mnd.uscourts.gov/forms/all-forms#. (kt)
September 1, 2021 Opinion or Order Filing 4 PROPOSED ORDER TO JUDGE re #3 Motion to Seal Document. (Blanchfield, Garrett)
September 1, 2021 Opinion or Order Filing 3 MOTION to SEAL #1 Complaint, filed by City of Hialeah Employees Retirement System, Riviera Beach Police Pension Fund. (Blanchfield, Garrett)
September 1, 2021 Opinion or Order Filing 2 Redacted Document for #1 Sealed Complaint . (Attachments: #1 Civil Cover Sheet)(Blanchfield, Garrett)
September 1, 2021 Opinion or Order Filing 1 SEALED COMPLAINT Verified Shareholder Derivative Complaint against All Defendants (filing fee $ 402, receipt number AMNDC-8993796) filed by Riviera Beach Police Pension Fund et al. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Blanchfield, Garrett)

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Search for this case: Riviera Beach Police Pension Fund et al v. Nefkens et al
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Plaintiff: Riviera Beach Police Pension Fund
Represented By: Garrett D Blanchfield, Jr
Represented By: Adam Warden
Represented By: Brant D Penney
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Plaintiff: City of Hialeah Employees Retirement System
Represented By: Garrett D Blanchfield, Jr
Represented By: Brant D Penney
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Defendant: Michael G. Nefkens
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Defendant: Joseph D. Ragan, III
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Defendant: Niccolo de Masi
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Defendant: Paul Deninger
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Defendant: Roger Fradin
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Defendant: Jack Lazar
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Defendant: Nina Richardson
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Defendant: Andrew Teich
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Defendant: Sharon Weinbar
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Defendant: Resideo Technologies, Inc.
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