Board of Trustees of the San Diego County Construction Laborers' Pension Trust Fund v. Allianz Global Investors U.S. LLC
Plaintiff: Board of Trustees of the San Diego County Construction Laborers' Pension Trust Fund
Defendant: Allianz Global Investors U.S. LLC
Case Number: CAS/3:21-CV-00345
Filed: February 25, 2021
Court: Judicial Panel on Multidistrict Litigation
Presiding Judge: M James Lorenz
Nature of Suit: Other
Docket Report

This docket was last retrieved on June 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 15, 2021 Opinion or Order Filing 10 HEARING ORDER re: pldg. ( #1 in MDL No. 2995) - SECTION A (DESIGNATED FOR ORAL ARGUMENT) PANEL HEARING set for 5/27/2021 in Washington, DC font>. Notices of Presentation or Waiver of Oral Argument due on or before 5/3/2021.#Notice of Presentation or Waiver of Oral Argument form (JPML form 9) can be downloaded from our website.Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 4/15/2021. Associated Cases: MDL No. 2995, CAS/3:21-cv-00345, NYS/1:20-cv-05615, NYS/1:20-cv-05817, NYS/1:20-cv-07061, NYS/1:20-cv-07154, NYS/1:20-cv-07606, NYS/1:20-cv-07842, NYS/1:20-cv-07952, NYS/1:20-cv-08642, NYS/1:20-cv-09478, NYS/1:20-cv-09479, NYS/1:20-cv-09587, NYS/1:20-cv-10028, NYS/1:20-cv-10848, NYS/1:21-cv-00401, NYS/1:21-cv-01485 (RH)
April 6, 2021 Filing 9 MINUTE ORDER CLOSING BRIEFING re: pldg. ( #1 in MDL No. 2995) Briefing in this matter is now closed. The parties to actions on the motion(s) remain under a duty, pursuant to Pa nel Rules 6.1(f) and 6.2(d), to notify the Clerk of the Panel promptly of potential tag-along actions, as well as any development that moots the motion or fully disposes of any action on the motion. Parties in any potential tag-along action may file an Interested Party response, but must do so promptly, and in any event, no later than the Thursday prior to the hearing session at which the motion for transfer is to be heard by the Panel.Signed by Clerk of the Panel John W. Nichols on 4/6/2021. Associated Cases: MDL No. 2995, CAS/3:21-cv-00345, NYS/1:20-cv-05615, NYS/1:20-cv-05817, NYS/1:20-cv-07061, NYS/1:20-cv-07154, NYS/1:20-cv-07606, NYS/1:20-cv-07842, NYS/1:20-cv-07952, NYS/1:20-cv-08642, NYS/1:20-cv-09478, NYS/1:20-cv-09479, NYS/1:20-cv-09587, NYS/1:20-cv-10028, NYS/1:20-cv-10848, NYS/1:21-cv-00401, NYS/1:21-cv-01485 (SM)
April 5, 2021 Filing 8 REPLY TO RESPONSE TO MOTION FOR TRANSFER re: pldg. ( #26 in MDL No. 2995), ( #1 in MDL No. 2995) Filed by Plaintiff Board of Trustees of the San Diego County Construction Laborers' Pension Trust Fund (Attachments: #1 Declaration of Kirk D. Dillman in Support of Board Of Trustees for the San Diego County C onstruction Laborers Pension Trust Funds Reply Brief in Support of Motion for Transfer and Coordination or Consolidation Under 28 U.S.C. 1407, #2 Proof of Service) Associated Case s: MDL No. 2995, CAS/3:21-cv-00345 (Dillman, Kirk)
March 29, 2021 Filing 7 RESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2995) Filed by Defendants Allianz Global Investors U.S. LLC, Allianz Asset Management GmbH, Allianz Asset Management of America Holdings Inc., Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Allianz Global Investors U.S. Holdings LLC, Allianz SE, Allianz of America Inc., PFP Holdings Inc., Allianz Global Investors Distributors LLC. (Attachments: #1 Exhibit A (Section 1404(a) Motion), #2 Proof of Service) Associated Cases: MDL No. 2995, CAS/3:21-cv-00345, NYS/1:20-cv-05615, NYS/1:20-cv-05817, NYS/1:20-cv-07061, NYS/1:20-cv-07154, NYS/1:20-cv-07606, NYS/1:20-cv-07842, NYS/1:20-cv-07952, NYS/1:20-cv-08642, NYS/1:20-cv-09478, NYS/1:20-cv-09479, NYS/1:20-cv-09587, NYS/1:20-cv-10028, NYS/1:20-cv-10848, NYS/1:21-cv-00401, NYS/1:21-cv-01485 (Giuffra, Robert) Modified on 3/30/2021 (JC). REMOVED DUPLICATE PARTIES
March 22, 2021 Filing 6 CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2995) -- Identifying Corporate Parent Allianz SE, Corporate Parent Allianz Europe B.V., Corporate Parent Allianz Global Investors U.S. Holdings LLC, Corporate Parent Allianz Asset Management of America L.P., Corporate Parent Allianz Asset Management of America LLC, Corporate Parent Allianz of America Inc. for Allianz Global Investors U.S. LLC. Associated Cases: MDL No. 2995, CAS/3:21-cv-00345, NYS/1:20-cv-05615, NYS/1:20-cv-05817, NYS/1:20-cv-07061, NYS/1:20-cv-07154, NYS/1:20-cv-07606, NYS/1:20-cv-07842, NYS/1:20-cv-07952, NYS/1:20-cv-08642, NYS/1:20-cv-09478, NYS/1:20-cv-09479, NYS/1:20-cv-09587, NYS/1:20-cv-10028, NYS/1:20-cv-10848, NYS/1:21-cv-00401, NYS/1:21-cv-01485 (Giuffra, Robert) Modified on 3/23/2021 (JC). REMOVED DUPLICATE PARTIES
March 22, 2021 Filing 5 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2995) Filed by Robert Joseph Giuffra, Jr on behalf of Defendants Allianz Global Investors U.S. LLC, Allianz Asset Management GmbH, Allianz Asset Management of America Holdings Inc., Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Allianz Global Investors U.S. Holdings LLC, Allianz SE, Allianz of America Inc., PFP Holdings Inc., Allianz Global Investors Distributors LLC. Associated Cases: MDL No. 2995, CAS/3:21-cv-00345, NYS/1:20-cv-05615, NYS/1:20-cv-05817, NYS/1:20-cv-07061, NYS/1:20-cv-07154, NYS/1:20-cv-07606, NYS/1:20-cv-07842, NYS/1:20-cv-07952, NYS/1:20-cv-08642, NYS/1:20-cv-09478, NYS/1:20-cv-09479, NYS/1:20-cv-09587, NYS/1:20-cv-10028, NYS/1:20-cv-10848, NYS/1:21-cv-00401, NYS/1:21-cv-01485 (Giuffra, Robert) Modified on 3/23/2021 (JC). REMOVED DUPLICATE PARTIES
March 22, 2021 Filing 4 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2995), ( #2 in MDL No. 2995) -- Identifying Corporate Parent N o Parent Corp. for Board of Trustees of the San Diego County Construction Laborers' Pension Trust Fund. (Attachments: #1 Proof of Service RE Corporate Disclosure Form) Associated Cas es: MDL No. 2995, CAS/3:21-cv-00345 (Dillman, Kirk)
March 22, 2021 Filing 3 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 2995), ( #1 in MDL No. 2995) Filed by Kirk D. Dillman on behalf of Plaintiff Bo ard of Trustees of the San Diego County Construction Laborers' Pension Trust Fund (Attachments: #1 Proof of Service RE Notice of Appearance) Associated Cases: MDL No. 2995, CAS/3:21- cv-00345 (Dillman, Kirk)
March 8, 2021 Filing 2 ***TEXT ONLY NOTICE***NOTICE OF FILING AND PUBLICATION OF BRIEFING SCHEDULE re: pldg. ( #1 in MDL No. 2995) BRIEFING SCHEDULE IS SET AS FOLLOWS:< br< Notices of Appearance due on or before 3/22/2021. Corporate Disclosure Statements due on or before 3/22/2021. Responses due on or before 3/29/2021. Reply, if any, due on or before 4/5/2021. In their briefs, the parties should address what steps they have taken to pursue alternatives to centralization (including, but not limited to, engaging in informal coordination of discovery and scheduling, and seeking Section 1404 transfer of one or more of the subject cases). #Appearance forms (JPML form 18) and #Corporate Disclosure forms can be downloaded from our website. Important: A Corporate Disclosure Form, if required, must be filed, even if one has previously been filed in this MDL.Please visit the #CM/ECF Filing Guidelines < Forms page of our website for additional information.Signed by Clerk of the Panel John W. Nichols on 3/8/2021. Associated Cases: MDL No. 2995, CAS/3:21-cv-00345, NYS/1:20-cv-05615, NYS/1:20-cv-05817, NYS/1:20-cv-07061, NYS/1:20-cv-07154, NYS/1:20-cv-07606, NYS/1:20-cv-07842, NYS/1:20-cv-07952, NYS/1:20-cv-08642, NYS/1:20-cv-09478, NYS/1:20-cv-09479, NYS/1:20-cv-09587, NYS/1:20-cv-10028, NYS/1:20-cv-10848, NYS/1:21-cv-00401, NYS/1:21-cv-01485 (CMD)
March 8, 2021 Filing 1 MDL Number 2995 Assigned -- MOTION FOR TRANSFER ACCEPTED FOR FILING re: pldg. ( #1 in Pending No. 14) Associated Cases: Pending No. 14, CAS/3:21-cv-00345, NYS/1:20-cv-05615, NYS/1:20- cv-05817, NYS/1:20-cv-07061, NYS/1:20-cv-07154, NYS/1:20-cv-07606, NYS/1:20-cv-07842, NYS/1:20-cv-07952, NYS/1:20-cv-08642, NYS/1:20-cv-09478, NYS/1:20-cv-09479, NYS/1:20-cv-09587, NYS/1:20-cv-10028, NYS/1:20-cv-10848, NYS/1:21-cv-00401, NYS/1:21-cv-01485 (CMD)

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Defendant: Allianz Global Investors U.S. LLC
Represented By: Robert Joseph Giuffra, Jr.
Represented By: Shane R. Yeargan
Represented By: Jacob Michael Croke
Represented By: William T. Davison
Represented By: William N Kammer
Represented By: Allianz Global Investors U.S. LLC
Represented By: Mary Elizabeth Brust
Represented By: Stephanie G. Wheeler
Represented By: Amy D. Roy
Represented By: Hilary M. Williams
Represented By: Cole A. Goodman
Represented By: Kathleen S McArthur
Represented By: Robert A. Skinner
Represented By: Ann-Elizabeth Ostrager
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Plaintiff: Board of Trustees of the San Diego County Construction Laborers' Pension Trust Fund
Represented By: Elizabeth S. Lachman
Represented By: M. Storm Byrd
Represented By: J. Michael Hennigan
Represented By: Kirk D. Dillman
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