Addison et al v. Transamerica Retirement Solutions LLC et al
Plaintiff: Tamera A. Carter, Sheila Bishop, Alfreda R. Browne, Marilyn A. Baria, Kathie M. Burnett, Donald C. Anderson, Stuart Carothers, Pamela Byrd, Doretha Bridges, All Plaintiffs, Edith Chapman, Eva Mae Austin, Barbara Boykin, Patricia A. Chestang, Mary K. Brown, Brenda Benjamin, Donna Burkhalter, Dana M. Clark, Carl C. Cloer, Jr., Aquilla Cochran, Beachell Collins, David E. Colvin, Patricia Congleton, Carole Dawson, Jennifer Delaney-Davis, Lynda G. Diamond, Mary K. Dier, Sherry Faulk, Janina Franc, Gordon M. Gaethe, Janice Fields Gibbon, Marjory Goff, Vickie Greenough, Jackie D. Gregor, Retha J. Gunter, Frances Hannah, Nancy S. Havelin, Jennye Lou W. Heidelberg, Joann Henderson, Deborah Henley, Gerald D. Henley, Jr., Teresa H. Henley, Jane C. Hickson, Julia Suzan Hillebrand, Carolyn Hilton, Sandra G. Hoover, Deloris Hunt, Ina Jenne, Grady C. Jones, Debra Knowles, Ella P. Lee, Richard Lewis, Lynda R. Loper, Deborah A. Majure, Theresa A. Mathews, Sherman M. Miller, Richard S. Morgan, Brenda Moulds, Wanda Nicholas, Wanda G. Reynolds, Robert D. Shotlander, William C. Shumate, Jr., Albert C. Stallworth, Paula J. Stokes, Sharon J. Thames, Hazel R. Thomas, Carol Vardell, Barbara Vickery, Linda D. Walley, Nathaniel D. Walton, Rebecca L. Walton, Brenda A. Webb, John S. Weldon, Shelia Wells, Beverly Whavers, Rhonda White and Shirley Williams
Defendant: Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and Does A-Z
Counter Defendant: Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman, Marie Baylis, Patricia Ann Braswel, Wayne Chaney, Gary P. Allen, Dorothy S. Burrage, Robert G. Baylis, Marlene Bogan, Susan C. Blalock, Johnny Bowman, Shelley L. Bellon, Donna Bevins, Georgia Bang, Marjorie Barganier, Paul D. Anderson, Gloria A. Addison, Donna B. Broun, Sharyn Brooks, Arthur R. Blaisdell, Sue E. Beavers, Michael T. Allen, Cabrina H. Bates, JoAnn Bass, Ruby Bradley, Susan Applewhite, Darrell C. Byrd, Linda Clay, Margaret Cole, Donna Coleman, Charles L. Collins, Ida Colvin, Ernest B. Cook, Gary M. Cook, Barbara Cooper, William T. Crenshaw, Gloria S. Crews, Gowona Crosby, Marinell Cumbest, Marie K. Daffin, Carol D. Davis, Linda J. Dobbs, Carol A. Dominey, Catherine Durham, Brenda H. Edwards, Judy G. Ellzey, Joe A. Fagan, Wanda L. Flechas, Virginia W. Fleischman, Michele Flowers, Walter D. Forman, Joseph Foster, Beverly Franz, Edward J. Frey, Jr., Evelyn Gaines, Deborah Garry, Elizabeth L. Gaskin, Donald R. Gillam, April D. Gingerella, Joyce Goff, Susan E. Goff, Frances Goins, Kimberly Gonzalez, Dorothy J. Gray, Lila W. Gray, Ginger Green, Gregory P. Greer, Amy Gregory, Dennis N. Griffin, Rosie Griffin, Mitchell Haarala, Edward G. Hall, III, Chris Halterlein, Caroline Hannah, Eleanor S. Hare, Robin Harrell, Deloris Harvey, Cheryl A. Hatten, Gregory M. Hatten, Elvis W. Havard, Ramona Havard, Paula M. Hedge, Robert D. Hickson, Darryl M. Holland, Paula G. Holland, Huey J. Hoover, Ruth Hopkins, Carolyn A. Horton, Linda S. Howard, Marsha F. Howard, Frederick Howell, Edgar Hull, Janice L. Jackson, Barbara James, Karen R. Jenkins, Leigh A. Johnson, Barbara Jones, Cecile N. Jones, Cherri S. Jones, Dorian Jones, Emma H. Jones, Thomas C. Jones, Holly N. Kallsten, Michael Kempner, Michael Kilpatrick, Colleen King, Luci Knotts, Michael Knotts, Joseph H. Lasserre, III, Carol E. Lassiter, Virginia Lay, Charles W. Lee, Linda R. Lindsey, Dorothy M. Linton, Joseph C. Lohfink, III, Camille W. Lott, James M. Lynn, James M. Majure, Callie Polk Marshall, Debra A. Martin, Mildred Martin, James Mathews, Clarissa L. McCann, Maggie McCorvey, Lois J. McCrory, Kellie Mestayer, Linda F. Miles, Shirley F. Miller, Vickie Mitchell, Deanna Morais, Sharon Nations, Linda D. Nelson, Suzette Nelson, Vickie A. Nevels, Ernestine Nicholson, Vickie Noble, David R. Oswalt, Jody Parker, Randall Parker, Teresa Parker, Jo Ann Parnell, Rebecca A. Pearson, Kathleen Perez, Tammy Petrovitz, Ernest T. Pigott, Aleta Pilutti, David Thomas Pinter, Mary Nena Pinter, Karen Poole, Bobbie Porter, Allan Quinn, Denise M. Rajnic, Cynthia L. Rawlings, Eric G. Reed, Karen Reeves, Michael Reeves, Teresa Reynolds, Patricia G. Rice, Perry J. Ricks, Dwight L. Rimes, Andrea D. Roane, Debra Roberts, Linda Robinson, Ruby D. Ross, Jackie Rowan, Jr., Dyann Sabino, Mary H. Saucier, Richard M. Saucier, Anita Scott, David F. Scott, Barbara Seymour, Deborah Seymour, Joyce Shannon, Joann Shorkley, Holly B. Shumate, Glenda Smith, Nancy A. Smith, Delmer L. Snook, Marilee Snyder, Herman S. Soares, Janie M. Stewart, Sherry Stork, Leroy Summerlin, Tonya Tart, Deborah Townsend, Rebecca Trehern, Rachel Voelkel, Katherine Walters, Vanessa Watkins, Robin Weigle, Mazie L. Wells, Rickey E. White, Lisa Wilkerson, Hattie M. Williams and Patricia Williams
Case Number: 1:2021cv00204
Filed: June 11, 2021
Court: US District Court for the Southern District of Mississippi
Presiding Judge: John C Gargiulo
Referring Judge: Halil S Ozerden
2 Judge: Robert H Walker
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on May 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 10, 2022 Filing 48 USCA Order denying Transamerica Retirement Solutions, LLC's Motion for Leave to Appeal (Attachments: #1 USCA Cover Letter) (RLW)
April 12, 2022 Filing 47 Remark: USCA initial case check letter advising attorneys of procedures and case number for miscellaneous case re attorneys Motion for Permission to Appeal case remanded to state court; Case Number 22-90016. (RLW)
April 6, 2022 Filing 46 ACKNOWLEDGMENT of Receipt of Letter by Circuit Clerk (RLW)
March 29, 2022 Filing 45 Letter to Circuit Clerk of Jackson County, MS transmitting certified copies of order of remand and docket sheet (RLW)
March 29, 2022 Opinion or Order Filing 44 MEMORANDUM OPINION AND ORDER granting #17 Motion to Remand; denying #17 Motion for Attorney Fees. This civil action is REMANDED to the Circuit Court of Jackson Co., MS, and a certified copy of this Order of remand shall be immediately mailed by the Clerk to the clerk of the state court. Plaintiffs request for expenses and costs is DENIED. Signed by District Judge Halil S. Ozerden on 3/29/22. (RLW)
October 22, 2021 Opinion or Order TEXT ONLY ORDER granting #43 Motion to Appear Pro Hac Vice. That Attorney Julianna Thomas McCabe be admitted pro hac vice in this case on behalf of Transamerica Retirement Solutions LLC in association with local counsel conditioned upon completion of the registration procedures found on the Court's website and at the following link: https://www.mssd.uscourts.gov/attorney-admissions-page. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by Magistrate Judge Robert H Walker on 10/22/2021 (AB)
October 22, 2021 DOCKET ANNOTATION as to # 43. Attorney is advised that the correct judge initials for this case are HSO-RHWR, which should be used on all future filings. (JCH)
October 21, 2021 Filing 43 MOTION for Julianna Thomas McCabe to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number AMSSDC-4688402) by Transamerica Retirement Solutions LLC (Attachments: #1 Attachment Certificate of Good Standing)(Leventhal, Markham)
October 1, 2021 Opinion or Order Filing 42 ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Robert H Walker for all further proceedings. Magistrate Judge John C. Gargiulo no longer assigned to case. Signed by Chief District Judge Daniel P. Jordan, III on 10/1/2021 (PG)
October 1, 2021 Parties should include the newly assigned Magistrate Judge's initials RHWR on future filings. (PG)
September 30, 2021 Opinion or Order TEXT ONLY ORDER denying Defendant Transamerica Retirement Solutions LLC's Motion #41 for Leave to File Sur-Reply. The Court finds that a sur-reply is not appropriate in this case where All Plaintiffs' Reply #38 does not raise new legal theories or evidence to which Defendant did not previously have an opportunity to reply. See Benefield v. Lockhart, No. 115CV00190HSOJCG, 2016 WL 9782113, at *1 (S.D. Miss. Aug. 1, 2016) (denying leave to file a sur-reply where the rebuttal did not present any new evidence or legal arguments). For these reasons, Defendant's Motion #41 will be denied and its sur-reply will not be considered. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Halil S. Ozerden on 09/30/2021 (BTC)
September 29, 2021 Filing 41 Unopposed MOTION for Leave to File a Surreply in Support of its Opposition to Plaintiffs' Motion to Remand re #17 MOTION to Remand to the Circuit Court of Jackson County, Mississippi, and for Costs and Expenses MOTION for Attorney Fees by Transamerica Retirement Solutions LLC (Attachments: #1 Exhibit A - Transamerica's Surreply in Support of its Response in Opposition to Plaintiffs' Motion to Remand)(Leventhal, Markham)
September 16, 2021 Opinion or Order TEXT ONLY ORDER granting #40 Motion to Appear Pro Hac Vice. That Attorney David A. Karp be admitted pro hac vice in this case on behalf of Transamerica Retirement Solutions LLC in association with local counsel conditioned upon completion of the registration procedures found on the Court's website and at the following link: https://www.mssd.uscourts.gov/attorney-admissions-page. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Halil S. Ozerden on 9/16/2021 (AB)
September 15, 2021 Filing 40 MOTION for David A. Karp to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number AMSSDC-4657429) by Transamerica Retirement Solutions LLC (Attachments: #1 Attachment Certificate of Good Standing)(Leventhal, Markham)
September 10, 2021 Filing 39 REPLY to Response to Motion re #22 MOTION to Dismiss for Lack of Jurisdiction Motion to Dismiss Counterclaim for Lack of Jurisdiction Pursuant to F.R.C.P. 12(b)(1) filed by All Plaintiffs (Attachments: #1 Exhibit A KPGM Audit Leader Team, #2 Exhibit B Paul Knopp, #3 Exhibit C Council for Strong America, #4 Exhibit D Engagement Letters from 2007 to 2010, #5 Exhibit E Dispute Resolution)(Reeves, James)
September 10, 2021 Filing 38 REPLY to Response to Motion re #17 MOTION to Remand to the Circuit Court of Jackson County, Mississippi, and for Costs and Expenses MOTION for Attorney Fees filed by All Plaintiffs (Attachments: #1 Exhibit A KPGM Audit Leader Team, #2 Exhibit B Paul Knopp, #3 Exhibit C Council for Strong America, #4 Exhibit D Engagement Letters from 2007 to 2010, #5 Exhibit E Dispute Resolution)(Reeves, James)
September 7, 2021 DOCKET ANNOTATION as to # 34 and # 35. Incorrect linkage made. The Reply to Response to Motions should be linked to the appropriate motions. All related filings to motions (using the "Responses and Replies" category, with the exception of "Response to Order") should be linked back to the original motion. Court staff has made the correction. (JCH)
September 7, 2021 Opinion or Order TEXT ONLY ORDER granting in part and denying in part All Plaintiffs' Motion #37 for Leave to File Excess Pages for their Rebuttal Memorandum briefs to Defendant Transamerica Retirement Solutions, LLC's Responses #25 #27 in Opposition to Plaintiffs' Motion #17 to Remand and Plaintiffs' Motion #22 to Dismiss Counterclaim for Lack of Jurisdiction. Plaintiffs are granted an additional five (5) extra pages beyond the thirty-five page limit for their original and reply memorandum as set forth in Local Rule 7(b)(5). Plaintiffs' Memorandum #18 in Support of their Motion #17 to Remand and Plaintiffs' Memorandum in Reply to Defendant's Response #25 in Opposition of Plaintiffs' Motion #17 to Remand shall not exceed a total of forty (40) pages. Plaintiffs' Memorandum #23 in Support of their Motion #22 to Dismiss Counterclaim for Lack of Jurisdiction and Plaintiffs' Memorandum in Reply to Defendant's Response #27 in Opposition of Plaintiffs' Motion #22 to Dismiss Counterclaim for Lack of Jurisdiction shall not exceed a total of forty (40) pages. NO FURTHER WRTTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Halil S. Ozerden on 09/07/2021 (BTC)
September 7, 2021 Opinion or Order TEXT ONLY ORDER striking All Plaintiffs' Replies #34 #35 as exceeding the thirty-five page limit for their original and reply memorandum as set forth in Local Rule 7(b)(5) without leave of the Court. Plaintiffs' Replies #34 #35 are stricken and Plaintiff is directed to file Replies that comport with Local Rule 7(b)(5) and the Court's September 7, 2021 Text Order on or before September 12, 2021. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Halil S. Ozerden on 09/07/2021 (BTC)
September 3, 2021 Filing 37 MOTION for Leave to File Excess Pages For the Rebuttal Memorandum Briefs To Defendant Transamerica Retirement Solutions, LLC's Responses in Opposition to Plaintiffs' Motion to Remand and Plaintiffs' Motion to Dismiss Counterclaim for Lack of Jurisdiction by All Plaintiffs (Reeves, James)
September 3, 2021 Filing 36 ATTACHMENT re #34 Reply to Response to Motion, Exhibit E Dispute Resolution by All Plaintiffs (Reeves, James)
September 3, 2021 Filing 35 REPLY to Response to Motion re #27 Response in Opposition to #22 MOTION to Dismiss filed by All Plaintiffs (Attachments: #1 Exhibit A KPGM Audit Leader Team, #2 Exhibit B Paul Knopp, #3 Exhibit C Council for Strong America, #4 Exhibit D Engagement Letters from 2007 to 2010, #5 Exhibit E Dispute Resolution)(Reeves, James) Modified to add link to motion on 9/7/2021 (JCH).
September 3, 2021 Filing 34 REPLY to Response to Motion re #25 Response in Opposition to #17 MOTION to Remand MOTION for Attorney Fees filed by All Plaintiffs (Attachments: #1 Exhibit A KPGM Audit Leader Team, #2 Exhibit B Paul Knopp, #3 Exhibit C Council for Strong America, #4 Exhibit D Engagement Letters from 2007 to 2010)(Reeves, James) Modified to add link to motion on 9/7/2021 (JCH).
September 1, 2021 Filing 33 NOTICE of Appearance by Jennifer Parkinson Burkes on behalf of All Plaintiffs (Burkes, Jennifer)
September 1, 2021 Filing 32 **DISREGARD**NOTICE of Appearance by James R. Reeves, Jr on behalf of All Plaintiffs (Reeves, James) Modified on 9/1/2021 (JCH).
September 1, 2021 DOCKET ANNOTATION as to # 32. Attorney's office has contacted the Clerk's Office that this notice was filed under the incorrect attorney's login. Attorney will re-file under the correct login and this document will be disregarded on the docket. (JCH)
September 1, 2021 Opinion or Order TEXT ONLY ORDER granting as unopposed All Plaintiffs' Motion #31 for Extension of Time to File Response/Reply to Defendant's Response #25 to Plaintiffs' Motion #17 to Remand and to Defendant's Response #27 to Plaintiffs' Motion #22 to Dismiss Counterclaim for Lack of Jurisdiction. Plaintiffs' Reply to Defendant's Response #25 is now due on or before September 3, 2021. Plaintiffs' Reply to Defendant's Response #27 is now due on or before September 3, 2021. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Halil S. Ozerden on 09/01/2021 (BTC)
August 31, 2021 Filing 31 Unopposed MOTION for Extension of Time to File Response/Reply as to #25 Response in Opposition to Motion, #26 Memorandum in Opposition, #28 Memorandum in Opposition, #27 Response in Opposition to Motion by All Plaintiffs (Reeves, James)
August 20, 2021 Opinion or Order TEXT ONLY ORDER granting as unopposed All Plaintiffs' Motions #29 #30 for Extension of Time to File Reply to Defendant's Response #25 to Plaintiff's Motion #17 to Remand and to Defendant's Response #27 to Plaintiff's Motion #22 to Dismiss Counterclaim for Lack of Jurisdiction. Plaintiffs' reply to Defendant's Response #25 is now due on or before September 1, 2021. Plaintiffs' reply to Defendant's Response #27 is now due on or before September 1, 2021. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Halil S. Ozerden on 08/20/2021 (BTC)
August 19, 2021 Filing 30 Unopposed MOTION for Extension of Time to File Response/Reply as to #28 Memorandum in Opposition, #27 Response in Opposition to Motion to Dismiss Counterclaim for Lack of Jurisdiction Pursuant to F.R.C.P. 12(b)(1) by All Plaintiffs (Attachments: #1 Exhibit A)(Reeves, James)
August 19, 2021 Filing 29 Unopposed MOTION for Extension of Time to File Response/Reply as to #25 Response in Opposition to Motion, #26 Memorandum in Opposition Motion to Remand by All Plaintiffs (Attachments: #1 Exhibit A)(Reeves, James)
August 19, 2021 DOCKET ANNOTATION as to # 29 and # 30. L.U.Civ.R. 7(b)(2) requires that all supporting exhibits to a document be denominated by an exhibit letter or number and a meaningful description. Attorney is advised to follow this rule in future filings. (JCH)
August 16, 2021 Filing 28 MEMORANDUM IN OPPOSITION re #22 MOTION to Dismiss for Lack of Jurisdiction Motion to Dismiss Counterclaim for Lack of Jurisdiction Pursuant to F.R.C.P. 12(b)(1) filed by Transamerica Retirement Solutions LLC (Leventhal, Markham)
August 16, 2021 Filing 27 RESPONSE in Opposition re #22 MOTION to Dismiss for Lack of Jurisdiction Motion to Dismiss Counterclaim for Lack of Jurisdiction Pursuant to F.R.C.P. 12(b)(1) filed by Transamerica Retirement Solutions LLC (Leventhal, Markham)
August 13, 2021 Filing 26 MEMORANDUM IN OPPOSITION re #17 MOTION to Remand to the Circuit Court of Jackson County, Mississippi, and for Costs and Expenses MOTION for Attorney Fees filed by Transamerica Retirement Solutions LLC (Leventhal, Markham)
August 13, 2021 Filing 25 RESPONSE in Opposition re #17 MOTION to Remand to the Circuit Court of Jackson County, Mississippi, and for Costs and Expenses MOTION for Attorney Fees filed by Transamerica Retirement Solutions LLC (Attachments: #1 Exhibit A - Declaration of Francis Carberry, #2 Exhibit B - Declaration of Ashley E Willson, #3 Exhibit C - KPMG Answer to Third Amended Class Action Complaint in Cosby v Miller)(Leventhal, Markham)
August 5, 2021 Opinion or Order TEXT ONLY ORDER granting as unopposed Defendant Transamerica Retirement Solutions, LLC's Motion #24 for Extension of Time to Respond to Plaintiffs Gloria A. Addison, et al.'s Motion #17 to Remand. Defendant's Response is now due on or before August 13, 2021. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Halil S. Ozerden on August 5, 2021. (JAR)
August 4, 2021 Filing 24 Unopposed MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Remand to the Circuit Court of Jackson County, Mississippi, and for Costs and Expenses MOTION for Attorney Fees by Transamerica Retirement Solutions LLC (Leventhal, Markham)
August 2, 2021 Filing 23 MEMORANDUM in Support re #22 MOTION to Dismiss for Lack of Jurisdiction Motion to Dismiss Counterclaim for Lack of Jurisdiction Pursuant to F.R.C.P. 12(b)(1) filed by All Plaintiffs (Reeves, James)
August 2, 2021 Filing 22 MOTION to Dismiss for Lack of Jurisdiction Motion to Dismiss Counterclaim for Lack of Jurisdiction Pursuant to F.R.C.P. 12(b)(1) by All Plaintiffs (Reeves, James)
July 20, 2021 Opinion or Order TEXT ONLY ORDER granting as unopposed Defendant Transamerica Retirement Solutions, LLC's Motion #21 for Extension of Time to Respond to Plaintiffs Gloria A. Addison, et al.'s Motion #17 to Remand. Defendant's Response is now due on or before August 5, 2021. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Halil S. Ozerden on July 20, 2021. (JAR)
July 19, 2021 Filing 21 Unopposed MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Remand to the Circuit Court of Jackson County, Mississippi, and for Costs and Expenses MOTION for Attorney Fees by Transamerica Retirement Solutions LLC (Leventhal, Markham)
July 15, 2021 Opinion or Order TEXT ONLY ORDER staying discovery and disclosure requirements. A Motion to Remand #17 has been filed. Discovery and disclosure requirements are stayed as provided in Local Rule 16(b)(1)(B), pending ruling on the Motion to Remand. NO FURTHER WRITTEN ORDER WILL ISSUE. Signed by Magistrate Judge John C. Gargiulo on 7/15/21 (HM)
July 12, 2021 Filing 20 Amended ANSWER to Complaint (Notice of Removal) , Amended Defenses, and, COUNTERCLAIM against All Plaintiffs by Transamerica Retirement Solutions LLC (Leventhal, Markham)
July 8, 2021 Filing 19 AFFIDAVIT in Support re #17 MOTION to Remand to the Circuit Court of Jackson County, Mississippi, and for Costs and Expenses filed by All Plaintiffs (Reeves, James)
July 8, 2021 Filing 18 MEMORANDUM in Support re #17 MOTION to Remand to the Circuit Court of Jackson County, Mississippi, and for Costs and Expenses filed by All Plaintiffs (Reeves, James)
July 8, 2021 Filing 17 MOTION to Remand MOTION for Attorney Fees by All Plaintiffs (Reeves, James). Added MOTION for Attorney Fees on 7/8/2021 (JCH).
July 8, 2021 DOCKET ANNOTATION as to # 17. This document requests several motion reliefs. Every motion relief should be selected from the list of motion titles or each relief docketed separately. The same PDF document may be used for all motion filing entries. It is not necessary to refile as court staff has made the necessary correction. Attorney is advised to follow this procedure in future filings. (JCH)
June 24, 2021 Opinion or Order TEXT ONLY ORDER granting #15 Motion to Appear Pro Hac Vice of Patricia Anne Gorham; granting #16 Motion to Appear Pro Hac Vice of Amelia Toy Rudolph. Patricia Anne Gorham and Amelia Toy Rudolph are admitted pro hac vice in this case on behalf of Defendant KPMG LLP in association with local counsel and upon registration for electronic filing. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by Magistrate Judge John C. Gargiulo on 6/24/2021 (AB)
June 23, 2021 Filing 16 MOTION for Amelia Toy Rudolph to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number 0538-4585374) by KPMG LLP (Attachments: #1 Exhibit A - Certificates of Good Standing)(Kaufman, R.)
June 23, 2021 Filing 15 MOTION for Patricia Anne Gorham to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number 0538-4585359) by KPMG LLP (Attachments: #1 Exhibit A - Certificates of Good Standing)(Kaufman, R.)
June 23, 2021 Opinion or Order TEXT ONLY ORDER granting Defendant's unopposed #12 Motion for Extension of Time to Respond to the Complaint. The deadline to file a response is now 7/19/21. NO FURTHER WRITTEN ORDER WILL ISSUE. Signed by Magistrate Judge John C. Gargiulo on 6/23/21 (TS)
June 22, 2021 DOCKET ANNOTATION as to # 14. Attorney is advised that this document should have been filed as an "Answer to Complaint (Notice of Removal)", which can be found under the "Other Answers" category. Attorney does not have to re-file, but should follow this procedure in future filings. (JCH)
June 21, 2021 Filing 14 ANSWER to Complaint and Defenses by Transamerica Retirement Solutions LLC.(Leventhal, Markham)
June 18, 2021 Filing 13 Corporate Disclosure Statement by Transamerica Retirement Solutions LLC identifying Corporate Parent AUSA Holding, LLC, Corporate Parent AEGON, N.V. for Transamerica Retirement Solutions LLC. (Leventhal, Markham)
June 18, 2021 Filing 12 Unopposed MOTION to Extend Deadline to Respond to Complaint by Transamerica Retirement Solutions LLC (Leventhal, Markham)
June 18, 2021 Filing 11 Corporate Disclosure Statement by KPMG LLP (Kaufman, R.)
June 17, 2021 Opinion or Order TEXT ONLY ORDER denying as moot Plaintiffs Gloria A. Addison, et al.'s Motion #5 for Extension of Time to Oppose Defendant KPMG LLP's Motion to Dismiss or, in the Alternative, to Hold Defendant KPMG LLP's Motion to Dismiss in Abeyance Pending Determination of the Court's Jurisdiction. Pursuant to Local Uniform Civil Rule 5(b), all unresolved motions filed in state court must be filed as separate docket items in this Court. No Motion to Dismiss has been filed in this case. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Halil S. Ozerden on June 17, 2021. (JAR)
June 16, 2021 Filing 10 EXHIBITS 1 and 2 (RESTRICTED) Related document: Text Only Order on Motion for Leave to File Document Under Seal or Restricted, #9 Notice of Conventional Filing filed by Defendant Transamerica Retirement Solutions LLC, #1 Notice of Removal, filed by Defendant Transamerica Retirement Solutions LLC (Attachments: #1 Exhibit 1, #2 Exhibit 2) (RLW) (Main Document 10 replaced on 6/16/2021) (RLW).
June 16, 2021 Filing 9 NOTICE OF CONVENTIONAL FILING of Restricted Exhibits 1 and 2 of State Court Complaint filed by Transamerica Retirement Solutions LLC (RLW)
June 16, 2021 Filing 8 **ERROR**Disregard this entry. NOTICE of Conventional Filing Sealed Exhibits by Transamerica Retirement Solutions LLC re Order on Motion for Leave to File Document Under Seal or Restricted, (Cannady, Ashley) Modified on 6/16/2021 (RLW).
June 16, 2021 Filing 7 NOTICE of Appearance by R. David Kaufman on behalf of KPMG LLP (Kaufman, R.)
June 16, 2021 DOCKET ANNOTATION as to # 5. 1.) This document requests several motion reliefs. Every motion relief should be selected from the list of motion titles or each relief docketed separately. The same PDF document may be used for all motion filing entries. It is not necessary to refile as court staff has made the necessary correction. Attorney is advised to follow this procedure in future filings. 2.) Proposed orders are not to be electronically filed as a separate pleading or as an attachment to a pleading, but instead are to be provided to chambers by e-mail (Court's Administrative Procedures for Electronic Case Filing Sec.5.B.). DOCKET ANNOTATION as to # 6. Scanned document contains blank page. PDF documents should be checked for errors before filing. It is not necessary to refile. (JCH)
June 16, 2021 DOCKET ANNOTATION as to #8: Per a telephone conversation, attorney's office was advised not to file the Notice of Conventional Filing electronically, but to bring the original to the clerk's office for filing with the restricted exhibits. This entry will be disregarded on the docket. (RLW)
June 15, 2021 Filing 6 MEMORANDUM IN SUPPORT re #5 Unopposed MOTION for Extension of Time to File Response/Reply to KPMG LLPs Motion to Dismiss filed by All Plaintiffs (Reeves, James)
June 15, 2021 Filing 5 Unopposed MOTION for Extension of Time to File Response/Reply MOTION to Hold Motion to Dismiss in Abeyance by All Plaintiffs (Attachments: #1 Proposed Order)(Reeves, James). Added MOTION to Hold in Abeyance on 6/16/2021 (JCH).
June 14, 2021 Opinion or Order TEXT ONLY ORDER granting Defendant's #4 Motion for Leave to File Document Under Seal or Restricted. Access to Exhibits 1 and 2 of the state court complaint will be restricted to the Court and the parties and their counsel. The Clerk of Court shall file, pursuant to Uniform Local Civil Rule 79(e)(3)(B)(2), as restricted access to case participants and Court users only, Exhibits 1 and 2 of the state court complaint. The Defense shall submit to the Clerk of Court a Notice of Conventional Filing along with the documents to be filed restricted access. NO FURTHER WRITTEN ORDER WILL ISSUE. Signed by Magistrate Judge John C. Gargiulo on 6/14/21 (TS)
June 11, 2021 Filing 4 MOTION for Leave to File Document RESTRICTED from public by Transamerica Retirement Solutions LLC (Dumas, James)
June 11, 2021 Filing 3 NOTICE of Appearance by James R. Dumas, IV on behalf of Transamerica Retirement Solutions LLC (Dumas, James)
June 11, 2021 Filing 2 NOTICE of Appearance by Ashley Eley Cannady on behalf of Transamerica Retirement Solutions LLC (Cannady, Ashley)
June 11, 2021 Filing 1 NOTICE OF REMOVAL by Transamerica Retirement Solutions LLC from Jackson County Circuit Court, case number 2021-006.SR. Lower court jury demand. (Filing fee $ 402; receipt number 0538-4576050) If the complete state court record is not attached as an Exhibit to the Petition for Removal, pursuant to Rule L.U.Civ.R. 5(b): within 14 days removing party must electronically file the entire state court record as a single filing; and all parties shall, within fourteen days after the Case Management Conference, file as separate docket items any unresolved motions that were filed in state court which they wish to advance. (Attachments: #1 Exhibit A - Complete List of Plaintiffs, #2 Exhibit B - Complaint, #3 Exhibit C - State Court File, #4 Civil Cover Sheet)(JCH)

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Search for this case: Addison et al v. Transamerica Retirement Solutions LLC et al
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Defendant: Transamerica Retirement Solutions LLC
Represented By: James R. Dumas, IV
Represented By: Ashley Eley Cannady
Represented By: Markham R. Leventhal
Represented By: David A. Karp - PHV
Represented By: Julianna Thomas McCabe - PHV
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Defendant: Diversified Retirement Corporation
Represented By: Markham R. Leventhal
Represented By: Ashley Eley Cannady
Represented By: James R. Dumas, IV
Represented By: David A. Karp - PHV
Represented By: Julianna Thomas McCabe - PHV
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Defendant: KPMG LLP
Represented By: R. David Kaufman
Represented By: Amelia Toy Rudolph - PHV
Represented By: Patricia Anne Gorham - PHV
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Defendant: Does A-Z
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Plaintiff: Tamera A. Carter
Represented By: Matthew G. Mestayer
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Plaintiff: Sheila Bishop
Represented By: Matthew G. Mestayer
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Plaintiff: Alfreda R. Browne
Represented By: Matthew G. Mestayer
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Plaintiff: Marilyn A. Baria
Represented By: Matthew G. Mestayer
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Plaintiff: Kathie M. Burnett
Represented By: Matthew G. Mestayer
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Plaintiff: Donald C. Anderson
Represented By: Matthew G. Mestayer
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Plaintiff: Stuart Carothers
Represented By: Matthew G. Mestayer
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Plaintiff: Pamela Byrd
Represented By: Matthew G. Mestayer
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Plaintiff: Doretha Bridges
Represented By: Matthew G. Mestayer
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Plaintiff: All Plaintiffs
Represented By: Matthew G. Mestayer
Represented By: James R. Reeves, Jr.
Represented By: Jennifer Parkinson Burkes
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Plaintiff: Edith Chapman
Represented By: Matthew G. Mestayer
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Plaintiff: Eva Mae Austin
Represented By: Matthew G. Mestayer
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Plaintiff: Barbara Boykin
Represented By: Matthew G. Mestayer
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Plaintiff: Patricia A. Chestang
Represented By: Matthew G. Mestayer
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Plaintiff: Mary K. Brown
Represented By: Matthew G. Mestayer
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Plaintiff: Brenda Benjamin
Represented By: Matthew G. Mestayer
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Plaintiff: Donna Burkhalter
Represented By: Matthew G. Mestayer
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Plaintiff: Dana M. Clark
Represented By: Matthew G. Mestayer
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Plaintiff: Carl C. Cloer, Jr.
Represented By: Matthew G. Mestayer
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Plaintiff: Aquilla Cochran
Represented By: Matthew G. Mestayer
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Plaintiff: Beachell Collins
Represented By: Matthew G. Mestayer
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Plaintiff: David E. Colvin
Represented By: Matthew G. Mestayer
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Plaintiff: Patricia Congleton
Represented By: Matthew G. Mestayer
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Plaintiff: Carole Dawson
Represented By: Matthew G. Mestayer
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Plaintiff: Jennifer Delaney-Davis
Represented By: Matthew G. Mestayer
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Plaintiff: Lynda G. Diamond
Represented By: Matthew G. Mestayer
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Plaintiff: Mary K. Dier
Represented By: Matthew G. Mestayer
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Plaintiff: Sherry Faulk
Represented By: Matthew G. Mestayer
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Plaintiff: Janina Franc
Represented By: Matthew G. Mestayer
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Plaintiff: Gordon M. Gaethe
Represented By: Matthew G. Mestayer
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Plaintiff: Janice Fields Gibbon
Represented By: Matthew G. Mestayer
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Plaintiff: Marjory Goff
Represented By: Matthew G. Mestayer
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Plaintiff: Vickie Greenough
Represented By: Matthew G. Mestayer
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Plaintiff: Jackie D. Gregor
Represented By: Matthew G. Mestayer
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Plaintiff: Retha J. Gunter
Represented By: Matthew G. Mestayer
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Plaintiff: Frances Hannah
Represented By: Matthew G. Mestayer
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Plaintiff: Nancy S. Havelin
Represented By: Matthew G. Mestayer
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Plaintiff: Jennye Lou W. Heidelberg
Represented By: Matthew G. Mestayer
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Plaintiff: Joann Henderson
Represented By: Matthew G. Mestayer
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Plaintiff: Deborah Henley
Represented By: Matthew G. Mestayer
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Plaintiff: Gerald D. Henley, Jr.
Represented By: Matthew G. Mestayer
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Plaintiff: Teresa H. Henley
Represented By: Matthew G. Mestayer
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Plaintiff: Jane C. Hickson
Represented By: Matthew G. Mestayer
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Plaintiff: Julia Suzan Hillebrand
Represented By: Matthew G. Mestayer
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Plaintiff: Carolyn Hilton
Represented By: Matthew G. Mestayer
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Plaintiff: Sandra G. Hoover
Represented By: Matthew G. Mestayer
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Plaintiff: Deloris Hunt
Represented By: Matthew G. Mestayer
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Plaintiff: Ina Jenne
Represented By: Matthew G. Mestayer
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Plaintiff: Grady C. Jones
Represented By: Matthew G. Mestayer
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Plaintiff: Debra Knowles
Represented By: Matthew G. Mestayer
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Plaintiff: Ella P. Lee
Represented By: Matthew G. Mestayer
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Plaintiff: Richard Lewis
Represented By: Matthew G. Mestayer
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Plaintiff: Lynda R. Loper
Represented By: Matthew G. Mestayer
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Plaintiff: Deborah A. Majure
Represented By: Matthew G. Mestayer
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Plaintiff: Theresa A. Mathews
Represented By: Matthew G. Mestayer
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Plaintiff: Sherman M. Miller
Represented By: Matthew G. Mestayer
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Plaintiff: Richard S. Morgan
Represented By: Matthew G. Mestayer
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Plaintiff: Brenda Moulds
Represented By: Matthew G. Mestayer
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Plaintiff: Wanda Nicholas
Represented By: Matthew G. Mestayer
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Plaintiff: Wanda G. Reynolds
Represented By: Matthew G. Mestayer
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Plaintiff: Robert D. Shotlander
Represented By: Matthew G. Mestayer
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Plaintiff: William C. Shumate, Jr.
Represented By: Matthew G. Mestayer
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Plaintiff: Albert C. Stallworth
Represented By: Matthew G. Mestayer
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Plaintiff: Paula J. Stokes
Represented By: Matthew G. Mestayer
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Plaintiff: Sharon J. Thames
Represented By: Matthew G. Mestayer
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Plaintiff: Hazel R. Thomas
Represented By: Matthew G. Mestayer
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Plaintiff: Carol Vardell
Represented By: Matthew G. Mestayer
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Plaintiff: Barbara Vickery
Represented By: Matthew G. Mestayer
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Plaintiff: Linda D. Walley
Represented By: Matthew G. Mestayer
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Plaintiff: Nathaniel D. Walton
Represented By: Matthew G. Mestayer
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Plaintiff: Rebecca L. Walton
Represented By: Matthew G. Mestayer
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Plaintiff: Brenda A. Webb
Represented By: Matthew G. Mestayer
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Plaintiff: John S. Weldon
Represented By: Matthew G. Mestayer
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Plaintiff: Shelia Wells
Represented By: Matthew G. Mestayer
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Plaintiff: Beverly Whavers
Represented By: Matthew G. Mestayer
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Plaintiff: Rhonda White
Represented By: Matthew G. Mestayer
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Plaintiff: Shirley Williams
Represented By: Matthew G. Mestayer
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Counter defendant: Bert Chapman
Represented By: Matthew G. Mestayer
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Counter defendant: Yolanda B. Bradley
Represented By: Matthew G. Mestayer
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Counter defendant: Jacqueline I. Chapman
Represented By: Matthew G. Mestayer
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Counter defendant: Marie Baylis
Represented By: Matthew G. Mestayer
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Counter defendant: Patricia Ann Braswel
Represented By: Matthew G. Mestayer
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Counter defendant: Wayne Chaney
Represented By: Matthew G. Mestayer
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Counter defendant: Gary P. Allen
Represented By: Matthew G. Mestayer
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Counter defendant: Dorothy S. Burrage
Represented By: Matthew G. Mestayer
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Counter defendant: Robert G. Baylis
Represented By: Matthew G. Mestayer
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Counter defendant: Marlene Bogan
Represented By: Matthew G. Mestayer
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Counter defendant: Susan C. Blalock
Represented By: Matthew G. Mestayer
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Counter defendant: Johnny Bowman
Represented By: Matthew G. Mestayer
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Counter defendant: Shelley L. Bellon
Represented By: Matthew G. Mestayer
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Counter defendant: Donna Bevins
Represented By: Matthew G. Mestayer
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Counter defendant: Georgia Bang
Represented By: Matthew G. Mestayer
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Counter defendant: Marjorie Barganier
Represented By: Matthew G. Mestayer
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Counter defendant: Paul D. Anderson
Represented By: Matthew G. Mestayer
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Counter defendant: Gloria A. Addison
Represented By: Matthew G. Mestayer
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Counter defendant: Donna B. Broun
Represented By: Matthew G. Mestayer
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Counter defendant: Sharyn Brooks
Represented By: Matthew G. Mestayer
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Counter defendant: Arthur R. Blaisdell
Represented By: Matthew G. Mestayer
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Counter defendant: Sue E. Beavers
Represented By: Matthew G. Mestayer
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Counter defendant: Michael T. Allen
Represented By: Matthew G. Mestayer
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Counter defendant: Cabrina H. Bates
Represented By: Matthew G. Mestayer
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Counter defendant: JoAnn Bass
Represented By: Matthew G. Mestayer
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Counter defendant: Ruby Bradley
Represented By: Matthew G. Mestayer
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Counter defendant: Susan Applewhite
Represented By: Matthew G. Mestayer
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Counter defendant: Darrell C. Byrd
Represented By: Matthew G. Mestayer
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Counter defendant: Linda Clay
Represented By: Matthew G. Mestayer
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Counter defendant: Margaret Cole
Represented By: Matthew G. Mestayer
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Counter defendant: Donna Coleman
Represented By: Matthew G. Mestayer
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Counter defendant: Charles L. Collins
Represented By: Matthew G. Mestayer
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Counter defendant: Ida Colvin
Represented By: Matthew G. Mestayer
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Counter defendant: Ernest B. Cook
Represented By: Matthew G. Mestayer
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Counter defendant: Gary M. Cook
Represented By: Matthew G. Mestayer
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Counter defendant: Barbara Cooper
Represented By: Matthew G. Mestayer
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Counter defendant: William T. Crenshaw
Represented By: Matthew G. Mestayer
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Counter defendant: Gloria S. Crews
Represented By: Matthew G. Mestayer
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Counter defendant: Gowona Crosby
Represented By: Matthew G. Mestayer
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Counter defendant: Marinell Cumbest
Represented By: Matthew G. Mestayer
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Counter defendant: Marie K. Daffin
Represented By: Matthew G. Mestayer
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Counter defendant: Carol D. Davis
Represented By: Matthew G. Mestayer
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Counter defendant: Linda J. Dobbs
Represented By: Matthew G. Mestayer
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Counter defendant: Carol A. Dominey
Represented By: Matthew G. Mestayer
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Counter defendant: Catherine Durham
Represented By: Matthew G. Mestayer
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Counter defendant: Brenda H. Edwards
Represented By: Matthew G. Mestayer
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Counter defendant: Judy G. Ellzey
Represented By: Matthew G. Mestayer
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Counter defendant: Joe A. Fagan
Represented By: Matthew G. Mestayer
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Counter defendant: Wanda L. Flechas
Represented By: Matthew G. Mestayer
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Counter defendant: Virginia W. Fleischman
Represented By: Matthew G. Mestayer
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Counter defendant: Michele Flowers
Represented By: Matthew G. Mestayer
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Counter defendant: Walter D. Forman
Represented By: Matthew G. Mestayer
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Counter defendant: Joseph Foster
Represented By: Matthew G. Mestayer
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Counter defendant: Beverly Franz
Represented By: Matthew G. Mestayer
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Counter defendant: Edward J. Frey, Jr.
Represented By: Matthew G. Mestayer
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Counter defendant: Evelyn Gaines
Represented By: Matthew G. Mestayer
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Counter defendant: Deborah Garry
Represented By: Matthew G. Mestayer
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Counter defendant: Elizabeth L. Gaskin
Represented By: Matthew G. Mestayer
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Counter defendant: Donald R. Gillam
Represented By: Matthew G. Mestayer
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Counter defendant: April D. Gingerella
Represented By: Matthew G. Mestayer
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Counter defendant: Joyce Goff
Represented By: Matthew G. Mestayer
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Counter defendant: Susan E. Goff
Represented By: Matthew G. Mestayer
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Counter defendant: Frances Goins
Represented By: Matthew G. Mestayer
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Counter defendant: Kimberly Gonzalez
Represented By: Matthew G. Mestayer
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Counter defendant: Dorothy J. Gray
Represented By: Matthew G. Mestayer
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Counter defendant: Lila W. Gray
Represented By: Matthew G. Mestayer
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Counter defendant: Ginger Green
Represented By: Matthew G. Mestayer
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Counter defendant: Gregory P. Greer
Represented By: Matthew G. Mestayer
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Counter defendant: Amy Gregory
Represented By: Matthew G. Mestayer
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Counter defendant: Dennis N. Griffin
Represented By: Matthew G. Mestayer
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Counter defendant: Rosie Griffin
Represented By: Matthew G. Mestayer
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Counter defendant: Mitchell Haarala
Represented By: Matthew G. Mestayer
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Counter defendant: Edward G. Hall, III
Represented By: Matthew G. Mestayer
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Counter defendant: Chris Halterlein
Represented By: Matthew G. Mestayer
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Counter defendant: Caroline Hannah
Represented By: Matthew G. Mestayer
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Counter defendant: Eleanor S. Hare
Represented By: Matthew G. Mestayer
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Counter defendant: Robin Harrell
Represented By: Matthew G. Mestayer
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Counter defendant: Deloris Harvey
Represented By: Matthew G. Mestayer
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Counter defendant: Cheryl A. Hatten
Represented By: Matthew G. Mestayer
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Counter defendant: Gregory M. Hatten
Represented By: Matthew G. Mestayer
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Counter defendant: Elvis W. Havard
Represented By: Matthew G. Mestayer
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Counter defendant: Ramona Havard
Represented By: Matthew G. Mestayer
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Counter defendant: Paula M. Hedge
Represented By: Matthew G. Mestayer
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Counter defendant: Robert D. Hickson
Represented By: Matthew G. Mestayer
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Counter defendant: Darryl M. Holland
Represented By: Matthew G. Mestayer
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Counter defendant: Paula G. Holland
Represented By: Matthew G. Mestayer
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Counter defendant: Huey J. Hoover
Represented By: Matthew G. Mestayer
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Counter defendant: Ruth Hopkins
Represented By: Matthew G. Mestayer
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Counter defendant: Carolyn A. Horton
Represented By: Matthew G. Mestayer
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Counter defendant: Linda S. Howard
Represented By: Matthew G. Mestayer
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Counter defendant: Marsha F. Howard
Represented By: Matthew G. Mestayer
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Counter defendant: Frederick Howell
Represented By: Matthew G. Mestayer
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Counter defendant: Edgar Hull
Represented By: Matthew G. Mestayer
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Counter defendant: Janice L. Jackson
Represented By: Matthew G. Mestayer
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Counter defendant: Barbara James
Represented By: Matthew G. Mestayer
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Counter defendant: Karen R. Jenkins
Represented By: Matthew G. Mestayer
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Counter defendant: Leigh A. Johnson
Represented By: Matthew G. Mestayer
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Counter defendant: Barbara Jones
Represented By: Matthew G. Mestayer
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Counter defendant: Cecile N. Jones
Represented By: Matthew G. Mestayer
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Counter defendant: Cherri S. Jones
Represented By: Matthew G. Mestayer
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Counter defendant: Dorian Jones
Represented By: Matthew G. Mestayer
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Counter defendant: Emma H. Jones
Represented By: Matthew G. Mestayer
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Counter defendant: Thomas C. Jones
Represented By: Matthew G. Mestayer
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Counter defendant: Holly N. Kallsten
Represented By: Matthew G. Mestayer
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Counter defendant: Michael Kempner
Represented By: Matthew G. Mestayer
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Counter defendant: Michael Kilpatrick
Represented By: Matthew G. Mestayer
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Counter defendant: Colleen King
Represented By: Matthew G. Mestayer
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Counter defendant: Luci Knotts
Represented By: Matthew G. Mestayer
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Counter defendant: Michael Knotts
Represented By: Matthew G. Mestayer
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Counter defendant: Joseph H. Lasserre, III
Represented By: Matthew G. Mestayer
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Counter defendant: Carol E. Lassiter
Represented By: Matthew G. Mestayer
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Counter defendant: Virginia Lay
Represented By: Matthew G. Mestayer
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Counter defendant: Charles W. Lee
Represented By: Matthew G. Mestayer
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Counter defendant: Linda R. Lindsey
Represented By: Matthew G. Mestayer
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Counter defendant: Dorothy M. Linton
Represented By: Matthew G. Mestayer
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Counter defendant: Joseph C. Lohfink, III
Represented By: Matthew G. Mestayer
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Counter defendant: Camille W. Lott
Represented By: Matthew G. Mestayer
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Counter defendant: James M. Lynn
Represented By: Matthew G. Mestayer
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Counter defendant: James M. Majure
Represented By: Matthew G. Mestayer
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Counter defendant: Callie Polk Marshall
Represented By: Matthew G. Mestayer
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Counter defendant: Debra A. Martin
Represented By: Matthew G. Mestayer
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Counter defendant: Mildred Martin
Represented By: Matthew G. Mestayer
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Counter defendant: James Mathews
Represented By: Matthew G. Mestayer
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Counter defendant: Clarissa L. McCann
Represented By: Matthew G. Mestayer
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Counter defendant: Maggie McCorvey
Represented By: Matthew G. Mestayer
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Counter defendant: Lois J. McCrory
Represented By: Matthew G. Mestayer
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Counter defendant: Kellie Mestayer
Represented By: Matthew G. Mestayer
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Counter defendant: Linda F. Miles
Represented By: Matthew G. Mestayer
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Counter defendant: Shirley F. Miller
Represented By: Matthew G. Mestayer
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Counter defendant: Vickie Mitchell
Represented By: Matthew G. Mestayer
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Counter defendant: Deanna Morais
Represented By: Matthew G. Mestayer
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Counter defendant: Sharon Nations
Represented By: Matthew G. Mestayer
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Counter defendant: Linda D. Nelson
Represented By: Matthew G. Mestayer
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Counter defendant: Suzette Nelson
Represented By: Matthew G. Mestayer
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Counter defendant: Vickie A. Nevels
Represented By: Matthew G. Mestayer
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Counter defendant: Ernestine Nicholson
Represented By: Matthew G. Mestayer
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Counter defendant: Vickie Noble
Represented By: Matthew G. Mestayer
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Counter defendant: David R. Oswalt
Represented By: Matthew G. Mestayer
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Counter defendant: Jody Parker
Represented By: Matthew G. Mestayer
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Counter defendant: Randall Parker
Represented By: Matthew G. Mestayer
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Counter defendant: Teresa Parker
Represented By: Matthew G. Mestayer
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Counter defendant: Jo Ann Parnell
Represented By: Matthew G. Mestayer
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Counter defendant: Rebecca A. Pearson
Represented By: Matthew G. Mestayer
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Counter defendant: Kathleen Perez
Represented By: Matthew G. Mestayer
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Counter defendant: Tammy Petrovitz
Represented By: Matthew G. Mestayer
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Counter defendant: Ernest T. Pigott
Represented By: Matthew G. Mestayer
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Counter defendant: Aleta Pilutti
Represented By: Matthew G. Mestayer
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Counter defendant: David Thomas Pinter
Represented By: Matthew G. Mestayer
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Counter defendant: Mary Nena Pinter
Represented By: Matthew G. Mestayer
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Counter defendant: Karen Poole
Represented By: Matthew G. Mestayer
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Counter defendant: Bobbie Porter
Represented By: Matthew G. Mestayer
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Counter defendant: Allan Quinn
Represented By: Matthew G. Mestayer
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Counter defendant: Denise M. Rajnic
Represented By: Matthew G. Mestayer
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Counter defendant: Cynthia L. Rawlings
Represented By: Matthew G. Mestayer
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Counter defendant: Eric G. Reed
Represented By: Matthew G. Mestayer
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Counter defendant: Karen Reeves
Represented By: Matthew G. Mestayer
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Counter defendant: Michael Reeves
Represented By: Matthew G. Mestayer
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Counter defendant: Teresa Reynolds
Represented By: Matthew G. Mestayer
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Counter defendant: Patricia G. Rice
Represented By: Matthew G. Mestayer
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Counter defendant: Perry J. Ricks
Represented By: Matthew G. Mestayer
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Counter defendant: Dwight L. Rimes
Represented By: Matthew G. Mestayer
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Counter defendant: Andrea D. Roane
Represented By: Matthew G. Mestayer
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Counter defendant: Debra Roberts
Represented By: Matthew G. Mestayer
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Counter defendant: Linda Robinson
Represented By: Matthew G. Mestayer
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Counter defendant: Ruby D. Ross
Represented By: Matthew G. Mestayer
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Counter defendant: Jackie Rowan, Jr.
Represented By: Matthew G. Mestayer
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Counter defendant: Dyann Sabino
Represented By: Matthew G. Mestayer
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Counter defendant: Mary H. Saucier
Represented By: Matthew G. Mestayer
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Counter defendant: Richard M. Saucier
Represented By: Matthew G. Mestayer
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Counter defendant: Anita Scott
Represented By: Matthew G. Mestayer
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Counter defendant: David F. Scott
Represented By: Matthew G. Mestayer
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Counter defendant: Barbara Seymour
Represented By: Matthew G. Mestayer
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Counter defendant: Deborah Seymour
Represented By: Matthew G. Mestayer
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Counter defendant: Joyce Shannon
Represented By: Matthew G. Mestayer
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Counter defendant: Joann Shorkley
Represented By: Matthew G. Mestayer
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Counter defendant: Holly B. Shumate
Represented By: Matthew G. Mestayer
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Counter defendant: Glenda Smith
Represented By: Matthew G. Mestayer
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Counter defendant: Nancy A. Smith
Represented By: Matthew G. Mestayer
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Counter defendant: Delmer L. Snook
Represented By: Matthew G. Mestayer
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Counter defendant: Marilee Snyder
Represented By: Matthew G. Mestayer
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Counter defendant: Herman S. Soares
Represented By: Matthew G. Mestayer
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Counter defendant: Janie M. Stewart
Represented By: Matthew G. Mestayer
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Counter defendant: Sherry Stork
Represented By: Matthew G. Mestayer
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Counter defendant: Leroy Summerlin
Represented By: Matthew G. Mestayer
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Counter defendant: Tonya Tart
Represented By: Matthew G. Mestayer
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Counter defendant: Deborah Townsend
Represented By: Matthew G. Mestayer
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Counter defendant: Rebecca Trehern
Represented By: Matthew G. Mestayer
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Counter defendant: Rachel Voelkel
Represented By: Matthew G. Mestayer
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Counter defendant: Katherine Walters
Represented By: Matthew G. Mestayer
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Counter defendant: Vanessa Watkins
Represented By: Matthew G. Mestayer
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Counter defendant: Robin Weigle
Represented By: Matthew G. Mestayer
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Counter defendant: Mazie L. Wells
Represented By: Matthew G. Mestayer
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Counter defendant: Rickey E. White
Represented By: Matthew G. Mestayer
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Counter defendant: Lisa Wilkerson
Represented By: Matthew G. Mestayer
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Counter defendant: Hattie M. Williams
Represented By: Matthew G. Mestayer
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Counter defendant: Patricia Williams
Represented By: Matthew G. Mestayer
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