Randall et al v. Greatbanc Trust Company et al
| Lawrence Beville, Aryne Randall, Scott Kuhn and Peter Morrissey |
| Greatbanc Trust Company, Wells Fargo & Co., Timothy J. Sloan, Employee Benefit Review Committee, Hope Hardison, Justin Thornton and Jane and John Does |
| 0:2022cv02354 |
| September 26, 2022 |
| US District Court for the District of Minnesota |
| Dulce J Foster |
| Eric C Tostrud |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement |
| None |
Docket Report
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This docket was last retrieved on February 21, 2024. A more recent docket listing may be available from PACER.
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Filing 99
PROPOSED ORDER TO JUDGE re #88 MOTION to Dismiss/General (DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' FIRST AMENDED COMPLAINT) filed by Timothy J. Sloan, Wells Fargo & Co..(Hirschhorn, Russell)
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Filing 98
MEET and CONFER STATEMENT re #88 Motion to Dismiss/General filed by Timothy J. Sloan, Wells Fargo & Co..(Hirschhorn, Russell)
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Filing 97
Declaration of RUSSELL L. HIRSCHHORN in Support of #88 MOTION to Dismiss/General (DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' FIRST AMENDED COMPLAINT) filed by Timothy J. Sloan, Wells Fargo & Co.. (Attachments: #1 INDEX OF EXHIBITS, #2 Exhibit(s) 1)(Hirschhorn, Russell)
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Filing 96
STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #94 Sealed Document(s) - #94 SEALED Declaration, [94-1] SEALED Exhibit A, [94-2] SEALED Exhibit B, [94-3] SEALED Exhibit C, [94-4] SEALED Exhibit D, [94-5] SEALED Exhibit E, [94-6] SEALED Exhibit F, [94-7] SEALED Exhibit G, [94-8] SEALED Exhibit H, [94-9] SEALED Exhibit I, [94-10] SEALED Exhibit J, [94-11] SEALED Exhibit K, [94-12] SEALED Exhibit L filed by Timothy J. Sloan, Wells Fargo & Co..(Hirschhorn, Russell)
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Filing 95
EXHIBIT INDEX OF EXHIBITS re #94 Declaration in Support,, filed by Timothy J. Sloan, Wells Fargo & Co..(Hirschhorn, Russell)
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Filing 94
SEALED Declaration of ANNE C. HENKE in Support of #88 MOTION to Dismiss/General (DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' FIRST AMENDED COMPLAINT) filed by Wells Fargo & Company and Timothy J. Sloan. (Attachments: #1 SEALED Exhibit A, #2 SEALED Exhibit B, #3 SEALED Exhibit C, #4 SEALED Exhibit D, #5 SEALED Exhibit E, #6 SEALED Exhibit F, #7 SEALED Exhibit G, #8 SEALED Exhibit H, #9 SEALED Exhibit I, #10 SEALED Exhibit J, #11 SEALED Exhibit K, #12 SEALED Exhibit L)(Hirschhorn, Russell)
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Filing 93
STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #92 Sealed Document(s) - #92 SEALED Exhibit B, [92-1] SEALED Exhibit C, [92-2] SEALED Exhibit D, [92-3] SEALED Exhibit E filed by Timothy J. Sloan, Wells Fargo & Co..(Hirschhorn, Russell)
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Filing 92
SEALED EXHIBIT B re #91 Declaration in Support, filed by Wells Fargo & Company and Timothy J. Sloan. (Attachments: #1 SEALED Exhibit C, #2 SEALED Exhibit D, #3 SEALED Exhibit E)(Hirschhorn, Russell)
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Filing 91
Declaration of KATHERINE E. FARNUM in Support of #88 MOTION to Dismiss/General (DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' FIRST AMENDED COMPLAINT) filed by Timothy J. Sloan, Wells Fargo & Co.. (Attachments: #1 INDEX OF EXHIBITS, #2 Exhibit(s) A, #3 Exhibit(s) F, #4 Exhibit(s) G, #5 Exhibit(s) H, #6 Exhibit(s) I, #7 Exhibit(s) J, #8 Exhibit(s) K, #9 Exhibit(s) L)(Hirschhorn, Russell)
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Filing 90
MEMORANDUM in Support re #88 MOTION to Dismiss/General (DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' FIRST AMENDED COMPLAINT) filed by Timothy J. Sloan, Wells Fargo & Co.. (Attachments: #1 Certificate of Compliance)(Hirschhorn, Russell)
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Filing 89
NOTICE OF HEARING ON MOTION #88 MOTION to Dismiss/General (DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' FIRST AMENDED COMPLAINT) : Motion Hearing set for 10/23/2023 at 09:00 AM in Courtroom 3B (STP) before Judge Eric C. Tostrud. (Hirschhorn, Russell)
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Filing 88
MOTION to Dismiss/General (DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' FIRST AMENDED COMPLAINT) filed by Timothy J. Sloan, Wells Fargo & Co.. (Hirschhorn, Russell)
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Filing 87
BRIEFING ORDER regarding Defendants' Motion to Dismiss the Amended Complaint. Motions due by 7/25/2023. Responses due by 8/25/2023. Replies due by 9/15/2023. See Order for specifics. Signed by Judge Eric C. Tostrud on 6/12/2023.(RMM)
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Filing 86
PROPOSED ORDER TO JUDGE re #85 Stipulation. (Hirschhorn, Russell)
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Filing 85
STIPULATION FOR BRIEFING SCHEDULE ON DEFENDANTS' MOTION TO DISMISS THE AMENDED COMPLAINT by Timothy J. Sloan, Wells Fargo & Co.. (Hirschhorn, Russell)
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Filing 84
(Text-Only) In light of the parties' joint letter update (ECF No. #83 ), the Court directs the parties to file another joint update letter regarding the status of jurisdictional discovery by June 9, 2023, if the parties have not filed a proposed briefing schedule by that date. Ordered by Magistrate Judge Dulce J. Foster on 5/23/2023. (MEH)
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Filing 83
LETTER TO MAGISTRATE JUDGE by Greatbanc Trust Company, Timothy J. Sloan, Wells Fargo & Co. Pursuant to Court's Order May 16, 2023 [ECF No. 82]. (Hirschhorn, Russell)
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Filing 82
(Text-Only) ORDER in Response to #81 Letter to Magistrate Judge: In light of the parties' joint letter to the Court requesting permission to submit an additional letter after their scheduled meet and confer, counsel are directed to submit a joint letter no later than May 22, 2023, updating Judge Foster on the status of any remaining disputes and the parties' proposed schedule for completion of jurisdictional discovery. Ordered by Magistrate Judge Dulce J. Foster on 5/16/2023.(LNP)
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Filing 81
LETTER TO MAGISTRATE JUDGE by Scott Kuhn, Peter Morrissey, Aryne Randall pursuant to Court's May 1, 2023 Order (ECF No. 80). (Specht, Brock)
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Filing 80
(Text-Only) ORDER FOR PARTY TO FILE DOCUMENT/RESPOND TO COURT: In light of the Court's Order granting Plaintiff's motion for jurisdictional discovery #72 , the parties shall submit a joint letter to the Court no later than May 15, 2023 regarding the parties' proposed schedule for completion of jurisdictional discovery. In light of the Court's order #72 and Defendant's stated intent to file a motion to dismiss upon completion of jurisdictional discovery, the Court finds good cause to delay the entry of a pretrial scheduling order. Ordered by Magistrate Judge Dulce J. Foster on 5/1/2023.(LNP)
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Filing 79
ORDER APPROVING #77 Stipulation re: Protective Order. Signed by Magistrate Judge Dulce J. Foster on 4/27/2023. (MEH)
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Filing 78
PROPOSED ORDER TO JUDGE re #77 Stipulation. (Hirschhorn, Russell)
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Filing 77
STIPULATION - Joint Stipulation for Protective Order by Timothy J. Sloan, Wells Fargo & Co.. (Hirschhorn, Russell)
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Filing 76
NOTICE of Appearance by Kiera Murphy on behalf of Timothy J. Sloan, Wells Fargo & Co.. (Murphy, Kiera)
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Filing 75
NOTICE of Withdrawal as Attorney Isaac B. Hall (Hall, Isaac)
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Filing 74
LETTER TO MAGISTRATE JUDGE with exhibits by Scott Kuhn, Peter Morrissey, Aryne Randall Pursuant to the Court's Order (ECF No. 65) dated March 17, 2023. (Specht, Brock) Modified text on 3/29/2023 (MKB).
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Filing 73
LETTER TO MAGISTRATE JUDGE by Greatbanc Trust Company, Timothy J. Sloan, Wells Fargo & Co. Pursuant to Court's March 17, 2023 Order (ECF No. 65). (Hirschhorn, Russell)
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Filing 72
Plaintiffs' Motion for Leave to Conduct Jurisdictional Discovery (ECF No. #57 ) is GRANTED. (Written Opinion) Signed by Magistrate Judge Dulce J. Foster on 3/28/2023. (MEH)
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Filing 71
(Text-Only) ORDER FOR PARTY TO FILE DOCUMENT/RESPOND TO COURT: Having reviewed the parties' letter submissions in response to the Court's Order (ECF No. 65 ), the Court directs the parties to file their letters on ECF no later than April 3, 2023. Ordered by Magistrate Judge Dulce J. Foster on 3/27/2023.(LNP)
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Filing 70
NOTICE THAT NO REDACTION IS REQUIRED by Timothy J. Sloan, Wells Fargo & Co. re #68 Transcript,,,, . Attn: Court Reporter Lori Simpson. (Hall, Isaac)
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Filing 69
NOTICE THAT NO REDACTION IS REQUIRED by Scott Kuhn, Peter Morrissey, Aryne Randall re #68 Transcript,,,, . Attn: Court Reporter Lori Simpson. (Lukas, Paul)
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Filing 68
TRANSCRIPT of Motions Hearing held on 3/17/2023 before Magistrate Judge Dulce J. Foster. (44 pages). Court Reporter: Lori Simpson. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Parties have 7 days to file a Notice of Intent to Request Redaction. In accordance with Judicial Conference policy and #Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review #Local Rule 5.5 and #Case Information >Transcripts, Court Reporters and Digital Audio Recordings. Notice Intent/No Intent to Request Redactions due 3/27/2023. Redaction Request due 4/10/2023. Redacted Transcript Deadline set for 4/20/2023. Release of Transcript Restriction set for 6/20/2023. (LAS)
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Filing 67
EXPEDITED DAILY TRANSCRIPT SERVICES REQUEST to Court Reporter Lori Simpson. (Duncan, Richard)
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Filing 66
EXPEDITED DAILY TRANSCRIPT SERVICES REQUEST to Court Reporter Lori Simpson. (Specht, Brock)
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Filing 65
(Text-Only) ORDER/NOTICE: The Court directs Counsel for each party to submit a 1-2 page letter highlighting and attaching the specific portions of the Plan documents that address whether, upon the conversion of preferred stock to common stock, any individual plaintiff is, or is not, entitled to an additional allocation of common stock in addition to an employer matching contribution of up to 6%. Counsel shall email their letters to foster_chambers@mnd.uscourts.gov by March 24, 2023. Ordered by Magistrate Judge Dulce J. Foster on 3/17/2023. (MEH)
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Filing 64
(Text-Only) Minute Entry for proceedings held before Magistrate Judge Dulce J. Foster: Motion Hearing held via Zoom on 3/17/2023 re (ECF No. #57 ) Plaintiffs' MOTION for Leave to Conduct Jurisdictional Discovery Motion taken under advisement. Gregory Porter argued on behalf Plaintiffs. Daniel Feinberg, Brock Specht, and Peter Morrissey also appeared on behalf of Plaintiffs. Russell Hirschhorn argued on behalf of Defendants. Sydney Juliano, Richard Duncan, and Isaac Hall also appeared on behalf of Defendants. (Court Reporter Lori Simpson) (MEH) Modified text on 3/20/2023 (MKB).
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Filing 63
MEMORANDUM in Opposition re #57 MOTION for Leave to Conduct Jurisdictional Discovery filed by Greatbanc Trust Company, Timothy J. Sloan, Wells Fargo & Co.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Hirschhorn, Russell)
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Filing 62
PROPOSED ORDER TO JUDGE re #57 MOTION for Leave to Conduct Jurisdictional Discovery filed by Scott Kuhn, Peter Morrissey, Aryne Randall.(Lukas, Paul)
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Filing 61
MEET and CONFER STATEMENT re #57 Motion for Miscellaneous Relief filed by Scott Kuhn, Peter Morrissey, Aryne Randall.(Lukas, Paul)
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Filing 60
Declaration of Gregory Y. Porter in Support of #57 MOTION for Leave to Conduct Jurisdictional Discovery filed by Scott Kuhn, Peter Morrissey, Aryne Randall. (Attachments: #1 Exhibit(s) A - 2023.01.12 Letter, #2 Exhibit(s) B - 2023.01.27 Letter, #3 Exhibit(s) C - 2023.02.01 Letter, #4 Exhibit(s) D - 2023-02-06 E-mail, #5 Exhibit(s) E-1 - Plaintiffs' Notice of Deposition of K. Farnum, #6 Exhibit(s) E-2 - Plaintiffs' Requests for Production)(Lukas, Paul)
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Filing 59
MEMORANDUM in Support re #57 MOTION for Leave to Conduct Jurisdictional Discovery filed by Scott Kuhn, Peter Morrissey, Aryne Randall. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate, #2 Exhibit(s) 1 - DOL Release)(Lukas, Paul)
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Filing 58
NOTICE OF HEARING ON MOTION #57 MOTION for Leave to Conduct Jurisdictional Discovery : Motion Hearing set for 3/17/2023 at 02:30 PM in Video Conference (no courtroom) before Magistrate Judge Dulce J. Foster. (Lukas, Paul)
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Filing 57
MOTION for Leave to Conduct Jurisdictional Discovery filed by Scott Kuhn, Peter Morrissey, Aryne Randall. (Lukas, Paul)
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Filing 56
NOTICE of Withdrawal as Attorney (Bressman, Caroline)
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Filing 55
ORDER re Defendants' deadline to answer or otherwise respond to Plaintiffs' Amended Complaint. See Order for deadlines and specifics. Signed by Judge Eric C. Tostrud on 2/14/2023.(RMM)
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Filing 54
(Text-Only) ORDER in Response to E-mail: In light of the parties' joint update email to the Court, the parties' briefing schedule as to any motion for jurisdictional discovery shall be as follows: Plaintiffs' motion and all supporting documents required under LR 7.1 shall be due February 24, 2023 and Defendants' response shall be due March 3, 2023. Pursuant to LR 7.1 Plaintiffs shall not file a reply memorandum. Consistent with LR 7.1 Plaintiffs' counsel shall contact Magistrate Judge Foster's Courtroom Deputy to obtain a hearing date before filing any motion. At the parties' request, or sua sponte, the Court may cancel the hearing and decide the motion on the papers if the Court determines no hearing is needed. The Court directs the parties to submit requests for a briefing schedule with respect to any motion to dismiss to District Judge Tostrud. Ordered by Magistrate Judge Dulce J. Foster on 2/8/2023.(LNP)
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Filing 53
(Text-Only) Pursuant to Fed. R. Civ. P. 6(b), the Court APPROVES the parties' joint Stipulation for Extension of Time for Defendants to Respond to the Amended Complaint (ECF No. #51 ) Defendants shall have until February 17, 2023 to answer or otherwise respond to Plaintiffs Amended Complaint (ECF No. #49 ). The parties shall email a joint status update to the Court on or before February 8, 2023 regarding their discussions on the scope and timing of jurisdictional discovery. Ordered by Magistrate Judge Dulce J. Foster on 1/19/2023. (MEH)
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Filing 52
PROPOSED ORDER TO JUDGE re #51 Stipulation,. (Hirschhorn, Russell)
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Filing 51
STIPULATION re #49 Amended Complaint / Stipulation for Extension of Time for Defendants to Respond to the Amended Complaint by Timothy J. Sloan, Wells Fargo & Co.. Jointly Signed by GreatBanc Trust Company, Aryne Randall, Peter Morrissey, and Scott Kuhn. (Hirschhorn, Russell)
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Filing 50
ORDER: Defendants' motion to dismiss #41 is DENIED AS MOOT. The hearing on the motion #42 is CANCELED. Signed by Judge Eric C. Tostrud on 1/9/2023. Signed by Judge Eric C. Tostrud on 1/9/2023. (RMM)
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Filing 49
AMENDED COMPLAINT against Greatbanc Trust Company, Timothy J. Sloan, Wells Fargo & Co.. filed by Scott Kuhn, Aryne Randall, Peter Morrissey. No summons requested. (Lukas, Paul)
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Filing 48
(Text-Only) Order/Notice: Due to the pending Motion to Dismiss (ECF No. #41 ), the Court finds there is good cause to delay the entry of a pretrial scheduling order. The Court will schedule a pretrial conference, if needed, promptly after a decision is issued on the pending motion. In addition, Counsel are directed to submit a joint letter by email to chambers no later than one week after the Court's decision on the Motion to Dismiss (ECF No. #41 ) updating Judge Foster on the status of the case, including the parties' progress in discovery and settlement negotiations and the parties' views on timing for a settlement conference or private mediation. The letter should be emailed to foster_chambers@mnd.uscourts.gov. Ordered by Magistrate Judge Dulce J. Foster on 12/19/2022. (MEH)
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Filing 47
PROPOSED ORDER TO JUDGE re #41 MOTION to Dismiss/General (DEFENDANTS' MOTION TO DISMISS THE CLASS ACTION COMPLAINT) filed by Greatbanc Trust Company, Timothy J. Sloan, Wells Fargo & Co..(Hirschhorn, Russell)
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Filing 46
MEET and CONFER STATEMENT re #41 Motion to Dismiss/General filed by Greatbanc Trust Company, Timothy J. Sloan, Wells Fargo & Co..(Hirschhorn, Russell)
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Filing 45
Declaration of RUSSELL L. HIRSCHHORN in Support of #41 MOTION to Dismiss/General (DEFENDANTS' MOTION TO DISMISS THE CLASS ACTION COMPLAINT) filed by Greatbanc Trust Company, Timothy J. Sloan, Wells Fargo & Co.. (Attachments: #1 Index of Exhibits, #2 Exhibit(s) 1, #3 Exhibit(s) 2, #4 Exhibit(s) 3)(Hirschhorn, Russell)
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Filing 44
Declaration of KATHERINE E. FARNUM in Support of #41 MOTION to Dismiss/General (DEFENDANTS' MOTION TO DISMISS THE CLASS ACTION COMPLAINT) filed by Greatbanc Trust Company, Timothy J. Sloan, Wells Fargo & Co.. (Attachments: #1 Index Of Exhibits, #2 Exhibit(s) A, #3 Exhibit(s) B, #4 Exhibit(s) C, #5 Exhibit(s) D, #6 Exhibit(s) E, #7 Exhibit(s) F, #8 Exhibit(s) G, #9 Exhibit(s) H)(Hirschhorn, Russell)
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Filing 43
MEMORANDUM in Support re #41 MOTION to Dismiss/General (DEFENDANTS' MOTION TO DISMISS THE CLASS ACTION COMPLAINT) filed by Greatbanc Trust Company, Timothy J. Sloan, Wells Fargo & Co.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Hirschhorn, Russell)
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Filing 42
NOTICE OF HEARING ON MOTION #41 MOTION to Dismiss/General (DEFENDANTS' MOTION TO DISMISS THE CLASS ACTION COMPLAINT) : Motion Hearing set for 4/17/2023 at 09:00 AM in Courtroom 3B (STP) before Judge Eric C. Tostrud. (Hirschhorn, Russell)
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Filing 41
MOTION to Dismiss/General (DEFENDANTS' MOTION TO DISMISS THE CLASS ACTION COMPLAINT) filed by Greatbanc Trust Company, Timothy J. Sloan, Wells Fargo & Co.. (Hirschhorn, Russell)
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Filing 40
SUMMONS Returned Executed by Scott Kuhn, Aryne Randall, Lawrence Beville. Timothy J. Sloan served on 10/14/2022, answer due 12/16/2022. (Bressman, Caroline)
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Filing 39
SUMMONS Returned Executed by Scott Kuhn, Aryne Randall, Lawrence Beville. Wells Fargo & Co. served on 9/30/2022, answer due 12/16/2022. (Bressman, Caroline)
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Filing 38
WAIVER OF SERVICE Returned Executed filed by Scott Kuhn, Aryne Randall, Lawrence Beville. Greatbanc Trust Company waiver sent on 9/28/2022, answer due 12/16/2022. (Bressman, Caroline)
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Filing 37
(Text-Only) ORDER granting #36 Motion for Admission Pro Hac Vice of Attorney Myron D. Rumeld for Timothy J. Sloan and Wells Fargo & Co. Approved by Magistrate Judge Dulce J. Foster on 12/8/2022. (KMO)
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Filing 36
MOTION for Admission Pro Hac Vice for Attorney Myron D. Rumeld. Filing fee $ 100, receipt number AMNDC-9935558 filed by Timothy J. Sloan, Wells Fargo & Co.. (Duncan, Richard)
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Filing 35
(Text-Only) Pursuant to Fed. R. Civ. P. 6(b), the Court APPROVES the parties' joint stipulation (ECF No. #32 ) for an extension of time for Defendant GreatBanc Trust Company ("GreatBanc") to answer or otherwise respond to Plaintiffs' Complaint (ECF No. #1 ). Defendant GreatBanc shall have until December 16, 2022 to answer or otherwise respond to Plaintiffs' Complaint. If GreatBanc moves to dismiss the Complaint: (a) the deadline for Plaintiffs' response is February 17, 2023; and (b) the deadline for GreatBanc to reply is March 17, 2023. Ordered by Magistrate Judge Dulce J. Foster on 11/22/2022. (MEH)
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Filing 34
(Text-Only) ORDER granting #30 Motion for Admission Pro Hac Vice of Attorney Roger H. Stetson for Greatbanc Trust Company; granting #31 Motion for Admission Pro Hac Vice of Attorney David Lurie for Greatbanc Trust Company. Approved by Magistrate Judge Dulce J. Foster on 11/22/2022. (KMO)
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Filing 33
PROPOSED ORDER TO JUDGE re #32 Stipulation,. (Callahan, Nicholas)
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Filing 32
STIPULATION re #1 Complaint, for Extension of time for Defendant, GreatBanc Trust Company to Respond to the Complaint and Proposed Briefing Schedule by Greatbanc Trust Company. Jointly Signed by Lawrence Beville, Aryne Randall, Scott Kuhn, and GreatBanc Trust Company. (Callahan, Nicholas)
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Filing 31
MOTION for Admission Pro Hac Vice for Attorney David B. Lurie. Filing fee $ 100, receipt number AMNDC-9907401 filed by Greatbanc Trust Company. (Callahan, Nicholas)
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Filing 30
MOTION for Admission Pro Hac Vice for Attorney Roger H. Stetson. Filing fee $ 100, receipt number AMNDC-9907382 filed by Greatbanc Trust Company. (Callahan, Nicholas)
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Filing 29
NOTICE of Appearance by Nicholas H Callahan on behalf of Greatbanc Trust Company. (Callahan, Nicholas)
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Filing 28
ORDER DISMISSING Justin Thornton, Employee Benefit Review Committee and Hope Hardison. Signed by Judge Eric C. Tostrud on 11/3/2022.(RMM)
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Filing 27
CORRECTED ORDER FOR PARTY TO FILE DOCUMENT/RESPOND TO COURT. See Order for Details Signed by Magistrate Judge Dulce J. Foster on 11/2/2022. (MEH)
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Filing 26
**FILED IN ERROR, WILL REFILE.** ORDER FOR PARTY TO FILE DOCUMENT/RESPOND TO COURT. See Order for details. Signed by Magistrate Judge Dulce J. Foster on 11/2/2022. (MEH) Modified text on 11/2/2022 (LNP).
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Filing 25
PROPOSED ORDER TO JUDGE re #24 Stipulation of Dismissal,. (Hirschhorn, Russell)
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Filing 24
STIPULATION of Dismissal JOINT STIPULATION FOR THE DISMISSAL OF DEFENDANTS EMPLOYEE BENEFIT REVIEW COMMITTEE, JUSTIN THORNTON, AND HOPE HARDISON WITHOUT PREJUDICE by Employee Benefit Review Committee, Hope Hardison, Timothy J. Sloan, Justin Thornton, Wells Fargo & Co.. Jointly Signed by Lawrence Beville, Aryne Randall, and Scott Kuhn. (Hirschhorn, Russell)
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Filing 23
ORDER on #20 Stipulation: (1) The Wells Fargo Defendants shall answer, move, or otherwise respond to the Complaint on or before December 16, 2022; (2) If the Wells Fargo Defendants move to dismiss the Complaint, the deadline for Plaintiffs' opposition will be February 17, 2023, and the deadline for the Wells Fargo Defendants' reply will be March 17, 2023. Signed by Magistrate Judge Dulce J. Foster on 10/20/2022. (MEH)
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Filing 22
(Text-Only) ORDER granting #17 Motion for Admission Pro Hac Vice of Attorney Russell Laurence Hirschhorn for Employee Benefit Review Committee, Hope Hardison,Timothy J. Sloan, Justin Thornton and Wells Fargo & Co.; granting #18 Motion for Admission Pro Hac Vice of Attorney Tulio D. Chirinos for Employee Benefit Review Committee, Hope Hardison, Timothy J. Sloan, Justin Thornton and Wells Fargo & Co.; granting #19 Motion for Admission Pro Hac Vice of Attorney Sydney Juliano for Employee Benefit Review Committee, Hope Hardison, Timothy J. Sloan, Justin Thornton and Wells Fargo & Co. Approved by Magistrate Judge Dulce J. Foster on 10/18/2022. (KMO)
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Filing 21
PROPOSED ORDER TO JUDGE re #20 Stipulation,. (Duncan, Richard)
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Filing 20
STIPULATION (For Extension of Time for the Wells Fargo Defendants to Respond to the Complaint and Proposed Briefing Schedule) by Employee Benefit Review Committee, Hope Hardison, Timothy J. Sloan, Justin Thornton, Wells Fargo & Co.. Jointly Signed by Lawrence Beville, Aryne Randall, and Scott Kuhn. (Duncan, Richard)
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Filing 19
MOTION for Admission Pro Hac Vice for Attorney Sydney L. Juliano. Filing fee $ 100, receipt number AMNDC-9832980 filed by Employee Benefit Review Committee, Hope Hardison, Timothy J. Sloan, Justin Thornton, Wells Fargo & Co.. (Duncan, Richard)
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Filing 18
MOTION for Admission Pro Hac Vice for Attorney Tulio D. Chirinos. Filing fee $ 100, receipt number AMNDC-9832968 filed by Employee Benefit Review Committee, Hope Hardison, Timothy J. Sloan, Justin Thornton, Wells Fargo & Co.. (Duncan, Richard)
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Filing 17
MOTION for Admission Pro Hac Vice for Attorney Russell L. Hirschhorn. Filing fee $ 100, receipt number AMNDC-9832923 filed by Employee Benefit Review Committee, Hope Hardison, Timothy J. Sloan, Justin Thornton, Wells Fargo & Co.. (Duncan, Richard)
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Filing 16
RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Wells Fargo & Co.. (Duncan, Richard)
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Filing 15
NOTICE of Appearance by Isaac B Hall on behalf of Employee Benefit Review Committee, Hope Hardison, Timothy J. Sloan, Justin Thornton, Wells Fargo & Co.. (Hall, Isaac)
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Filing 14
NOTICE of Appearance by Richard A Duncan on behalf of Employee Benefit Review Committee, Hope Hardison, Timothy J. Sloan, Justin Thornton, Wells Fargo & Co.. (Duncan, Richard)
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Filing 13
(Text-Only) ORDER granting #10 Motion for Admission Pro Hac Vice of Attorney Gregory Y Porter for Lawrence Beville ; granting #11 Motion for Admission Pro Hac Vice of Attorney Mark G. Boyko for Lawrence Beville #12 Motion for Admission Pro Hac Vice of Attorney Laura Babiak for Lawrence Beville. Approved by Magistrate Judge Dulce J. Foster on 10/4/2022. (KMO)
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Filing 12
MOTION for Admission Pro Hac Vice for Attorney Laura Babiak. Filing fee $ 100, receipt number AMNDC-9801653 filed by Lawrence Beville, Scott Kuhn, Aryne Randall. (Lukas, Paul)
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Filing 11
MOTION for Admission Pro Hac Vice for Attorney Mark G. Boyko. Filing fee $ 100, receipt number AMNDC-9801641 filed by Lawrence Beville, Scott Kuhn, Aryne Randall. (Lukas, Paul)
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Filing 10
MOTION for Admission Pro Hac Vice for Attorney Gregory Y. Porter. Filing fee $ 100, receipt number AMNDC-9801624 filed by Lawrence Beville, Scott Kuhn, Aryne Randall. (Lukas, Paul)
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Filing 9
NOTICE of Appearance by Caroline Elizabeth Bressman on behalf of Lawrence Beville, Scott Kuhn, Aryne Randall. (Bressman, Caroline)
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Filing 8
(Text-Only) ORDER granting #5 Motion for Admission Pro Hac Vice of Attorney Daniel Feinberg for Lawrence Beville, Scott Kuhn and Aryne Randall; granting #6 Motion for Admission Pro Hac Vice of Attorney Todd Jackson for Lawrence Beville, Scott Kuhn and Aryne Randall; granting #7 Motion for Admission Pro Hac Vice of Attorney Nina Wasow for Lawrence Beville, Scott Kuhn and Aryne Randall. Approved by Magistrate Judge Dulce J. Foster on 9/30/2022. (KMO)
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Filing 7
MOTION for Admission Pro Hac Vice for Attorney Nina Wasow. Filing fee $ 100, receipt number AMNDC-9792809 filed by Lawrence Beville, Scott Kuhn, Aryne Randall. (Lukas, Paul)
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Filing 6
MOTION for Admission Pro Hac Vice for Attorney Todd Jackson. Filing fee $ 100, receipt number AMNDC-9792792 filed by Lawrence Beville, Scott Kuhn, Aryne Randall. (Lukas, Paul)
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Filing 5
MOTION for Admission Pro Hac Vice for Attorney Daniel Feinberg. Filing fee $ 100, receipt number AMNDC-9792744 filed by Lawrence Beville, Scott Kuhn, Aryne Randall. (Lukas, Paul)
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Filing 4
Summons Issued as to Jane and John Does, Employee Benefit Review Committee, Greatbanc Trust Company, Hope Hardison, Timothy J. Sloan, Justin Thornton, Wells Fargo & Co.. (KNK)
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Filing 3
(Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Gregory Y. Porter, Mark G. Boyko, Nina Wasow, Daniel Feinberg, Todd Jackson, 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#. (KNK)
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Filing 2
(Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Eric C. Tostrud per 3rd, 4th - Master list, referred to Magistrate Judge Dulce J. Foster. Please use case number 22-cv-2354 (ECT/DJF).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (KNK)
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Filing 1
COMPLAINT against Jane and John Does, Employee Benefit Review Committee, Greatbanc Trust Company, Hope Hardison, Timothy J. Sloan, Justin Thornton, Wells Fargo & Co. (filing fee $ 402, receipt number AMNDC-9784104) filed by Scott Kuhn, Aryne Randall, Lawrence Beville. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Lukas, Paul)
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