Valiente v. Maximus, Inc.
Plaintiff: Valiente and Heriberto Valiente
Defendant: Maximus, Inc.
Case Number: FLS/1:23-CV-23281
Filed: August 27, 2023
Court: Judicial Panel on Multidistrict Litigation
Presiding Judge: Kathleen M Williams
Nature of Suit: Other
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Docket Report

This docket was last retrieved on October 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2023 Filing 10 CONDITIONAL TRANSFER ORDER FINALIZED (CTO-1) - 64 action(s) re: pldg. (29 in CAC/2:23-cv-05481, 9 in CAC/5:23-cv-01617, 40 in CAN/3:23-cv-03377, 21 in CAN/3:23-cv-03839, 1 in CAS/3:23-cv-01610, 7 in FLS/1:23-cv-23281, 5 in IAS/4:23-cv-00326, 36 in ILC/3:23-cv-03225, 21 in ILN/1:23-cv-05028, 2 in LAE/2:23-cv-04980, 35 in MD/1:23-cv-01826, 34 in MD/1:23-cv-01854, 48 in MD/1:23-cv-01912, 44 in MD/1:23-cv-01913, 41 in MD/1:23-cv-01933, #31 5 in MDL No. 3083, 1 in MIW/1:23-cv-01005, 31 in MN/0:23-cv-02045, 31 in MN/0:23-cv-02055, 36 in MN/0:23-cv-02071, 39 in MN/0:23-cv-02075, 35 in MN/0:23-cv-02139, 35 in MN/0:23-cv-02176, 18 in MN/0:23-cv-02238, 18 in MN/0:23-cv-02240, 22 in MN/0:23-cv-02254, 18 in MN/0:23-cv-02278, 9 in MN/0:23-cv-02478, 18 in NE/4:23-cv-03126, 18 in NE/8:23-cv-00298, 31 in NJ/1:23-cv-03999, 1 in NV/2:23-cv-01545, 10 in NYS/1:23-cv-06944, 10 in NYS/1:23-cv-06956, 10 in NYS/1:23-cv-07020, 2 in NYS/1:23-cv-07407, 10 in NYS/1:23-cv-07437, 2 in NYS/1:23-cv-07758, 13 in NYS/1:23-cv-07822, 2 in NYS/1:23-cv-08688, 3 in NYS/7:23-cv-07740, 3 in NYW/6:23-cv-06471, 8 in OR/3:23-cv-01259, 7 in OR/6:23-cv-01149, 7 in VAE/1:23-cv-01019, 7 in VAE/1:23-cv-01028, 16 in VAE/1:23-cv-01045, 7 in VAE/1:23-cv-01107, 7 in VAE/1:23-cv-01108, 7 in VAE/1:23-cv-01117, 28 in VAE/3:23-cv-00426, 20 in VAE/3:23-cv-00486, 11 in VAE/3:23-cv-00510, 10 in VAE/3:23-cv-00515, 10 in VAE/3:23-cv-00517, 6 in VAE/3:23-cv-00528, 8 in VAE/3:23-cv-00560, 12 in WAW/2:23-cv-01206, 15 in WAW/2:23-cv-01236, 12 in WAW/2:23-cv-01246, 11 in WAW/2:23-cv-01354, 3 in WIW/3:23-cv-00540, 3 in WIW/3:23-cv-00549, 16 in WIW/3:23-cv-00559, 1 in WIW/3:23-cv-00587) Inasmuch as no objection is pending at this time, the stay is lifted. Signed by Clerk of the Panel Tiffaney D. Pete on 10/16/2023. Associated Cases: MDL No. 3083 et al. (LH)
October 16, 2023 Filing 9 CERTIFICATE OF SERVICE re: pldg. ( 332 in MDL No. 3083) Filed by Defendants TD Ameritrade, Inc. and The Charles Schwab Corporation -- Associated Cases: MDL No. 3083 et al. (Southwell, Alexander) Modified on 10/16/2023 (LH). ADDED ADDITIONAL FILING PARTY AND REMOVED DUPLICATE PARTY
October 6, 2023 Filing 8 ***TEXT ONLY NOTICE***NOTICE OF FILING OF CTO AND PUBLICATION OF BRIEFING SCHEDULE (CTO-1) re: pldg. (29 in CAC/2:23-cv-05481, 9 in CAC/5:23-cv-01617, 40 in CAN/3:23-cv-03377, 21 in CAN/3:23-cv-03839, 1 in CAS/3:23-cv-01610, 7 in FLS/1:23-cv-23281, 5 in IAS/4:23-cv-00326, 36 in ILC/3:23-cv-03225, 21 in ILN/1:23-cv-05028, 2 in ILN/1:23-cv-06408, 2 in LAE/2:23-cv-04980, 35 in MD/1:23-cv-01826, 34 in MD/1:23-cv-01854, 48 in MD/1:23-cv-01912, 44 in MD/1:23-cv-01913, 41 in MD/1:23-cv-01933, #315 in MDL No. 3083, 1 in MIW/1:23-cv-01005, 31 in MN/0:23-cv-02045, 31 in MN/0:23-cv-02055, 36 in MN/0:23-cv-02071, 39 in MN/0:23-cv-02075, 35 in MN/0:23-cv-021 39, 35 in MN/0:23-cv-02176, 18 in MN/0:23-cv-02238, 18 in MN/0:23-cv-02240, 22 in MN/0:23-cv-02254, 18 in MN/0:23-cv-02278, 9 in MN/0:23-cv-02478, 18 in NE/4:23-cv-03126, 18 in NE/8:23-cv-00298, 6 in NE/8:23-cv-00381, 31 in NJ/1:23-cv-03999, 1 in NV/2:23-cv-01545, 10 in NYS/1:23-cv-06944, 10 in NYS/1:23-cv-06956, 10 in NYS/1:23-cv-07020, 2 in NYS/1:23-cv-07407, 10 in NYS/1:23-cv-07437, 2 in NYS/1:23-cv-07758, 13 in NYS/1:23-cv-07822, 3 in NYS/7:23-cv-07740, 3 in NYW/6:23-cv-06471, 2 in OKW/5:23-cv-00782, 8 in OR/3:23-cv-01259, 7 in OR/6:23-cv-01149, 7 in VAE/1:23-cv-01019, 7 in VAE/1:23-cv-01028, 16 in VAE/1:23-cv-01045, 7 in VAE/1:23-cv-01107, 7 in VAE/1:23-cv-01108, 7 in VAE/1:23-cv-01117, 28 in VAE/3:23-cv-00426, 20 in VAE/3:23-cv-00486, 11 in VAE/3:23-cv-00510, 10 in VAE/3:23-cv-00515, 10 in VAE/3:23-cv-00517, 6 in VAE/3:23-cv-00528, 8 in VAE/3:23-cv-00560, 12 in WAW/2:23-cv-01206, 15 in WAW/2:23-cv-01236, 12 in WAW/2:23-cv-01246, 11 in WAW/2:23-cv-01354, 3 in WIW/3:23-cv-00540, 3 in WIW/3:23-cv-00549, 16 in WIW/3:23-cv-00559, 1 in WIW/3:23-cv-00587) BRIEFING SCHEDULE IS SET AS FOLLOWS: Oppositions due on or before 10/13/2023. Signed by Clerk of the Panel Tiffaney D. Pete on 10/6/2023. Associated Cases: MDL No. 3083 et al. (LH)
October 6, 2023 Filing 7 CONDITIONAL TRANSFER ORDER FILED TODAY (CTO-1) - 66 action(s) Signed by Clerk of the Panel Tiffaney D. Pete on 10/6/2023. Associated Cases: MDL No. 3083 et al. (LH)
September 22, 2023 Filing 6 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldgs. ( 263 in MDL No. 3083),( 275 in MDL No. 3083)) Filed by Defendant Maximus Federal Services, Inc., Consol Defendant Maximus, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3083, FLS/1:23-cv-23281, MA/1:23-cv-11939, VAE/1:23-cv-01019, VAE/1:23-cv-01028, VAE/1:23-cv-01045, VAE/1:23-cv-01107, VAE/1:23-cv-01108, VAE/1:23-cv-01117 (Holt-Ryan, Allison) Modified on 9/25/2023 (TF). MODIFIED MDL LINKS.
September 22, 2023 Filing 5 NOTICE OF APPEARANCE (CORRECTED) re: pldgs.( 263 in MDL No. 3083),( 270 in MDL No. 3083) Filed by Allison M. Holt-Ryan on behalf of Defendants Maximus Federal Services, Inc., Maximus, Inc. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3083, FLS/1:23-cv-23281, MA/1:23-cv-11939, VAE/1:23-cv-01019, VAE/1:23-cv-01028, VAE/1:23-cv-01045, VAE/1:23-cv-01107, VAE/1:23-cv-01108, VAE/1:23-cv-01117 (Holt-Ryan, Allison) Modified on 9/22/2023 (TF). ADDED MDL LINKS.
September 22, 2023 Filing 4 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (1 in CO/1:23-cv-02309, 1 in FLS/1:23-cv-23281, #266 in MDL No. 3083, 1 in VAE/1:23-cv-01019, 1 in VAE/1:23-cv-01028, 1 in VAE/1:23-cv-01107, 1 in VAE/1:23-cv-01108, 1 in VAE/1:23-cv-01117) Filed by Defendant Maximus Federal Services, Inc., Consol Defendant Maximus, Inc. -- Associated Cases: MDL No. 3083, CO/1:23-cv-02309, FLS/1:23-cv-23281, MA/1:23-cv-11939, VAE/1:23-cv-01019, VAE/1:23-cv-01028, VAE/1:23-cv-01045, VAE/1:23-cv-01107, VAE/1:23-cv-01108, VAE/1:23-cv-01117 (Holt-Ryan, Allison)
September 21, 2023 Filing 3 CORPORATE DISCLOSURE STATEMENT re: pldg. ( 263 in MDL No. 3083) -- Identifying Corporate Parent Maximus, Inc., Other Affiliate Blackrock, Inc., Other Affiliate The Vanguard Group, Other Affiliate Victory Capital Management for Maximus Federal Services, Inc.. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3083, FLS/1:23-cv-23281, MA/1:23-cv-11939, VAE/1:23-cv-01019, VAE/1:23-cv-01028, VAE/1:23-cv-01045, VAE/1:23-cv-01107, VAE/1:23-cv-01108, VAE/1:23-cv-01117 (Holt-Ryan, Allison) Modified on 9/25/2023 (TF). ADDED CORPORATE PARENTS. MODIFIED MDL LINK.
September 21, 2023 Filing 2 CORPORATE DISCLOSURE STATEMENT re: pldg. ( 263 in MDL No. 3083) -- Identifying Other Affiliate BlackRock, Inc., Other Affiliate The Vanguard Group, Other Affiliate Victory Capital Management for Maximus, Inc. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3083, FLS/1:23-cv-23281, MA/1:23-cv-11939, VAE/1:23-cv-01019, VAE/1:23-cv-01028, VAE/1:23-cv-01045, VAE/1:23-cv-01107, VAE/1:23-cv-01108, VAE/1:23-cv-01117 (Holt-Ryan, Allison) Modified on 9/25/2023 (TF). MODIFIED CORPORATE PARENTS. MODIFIED MDL LINK.
September 21, 2023 Filing 1 ERRATA - to ( #263 in MDL No. 3083) - Filed by Defendant Maximus Federal Services, Inc., Consol Defendant Maximus, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3083, CO/1:23-cv-02309, FLS/1:23-cv-23281, VAE/1:23-cv-01019, VAE/1:23-cv-01028, VAE/1:23-cv-01107, VAE/1:23-cv-01108, VAE/1:23-cv-01117 (Holt-Ryan, Allison)

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Plaintiff: Valiente
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Plaintiff: Heriberto Valiente
Represented By: Spencer Sheehan
Represented By: William C. Wright
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Defendant: Maximus, Inc.
Represented By: Allison M. Holt-Ryan
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