IN RE: The Church of Jesus Christ of Latter-Day Saints Tithing Litigation
Plaintiff: Liaison Counsel for Plaintiffs
Defendant: Liaison Counsel for Defendants
Case Number: MDL NO. 3102
Filed: January 5, 2024
Court: Judicial Panel on Multidistrict Litigation
Nature of Suit: Other
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This docket was last retrieved on March 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2024 Filing 40 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( #1 in MDL No. 3102), ( #34 in MDL No. 3102) Filed by Todd Stanford Eagan on behalf of Plaintiffs Gene Judson, Michelle Judson (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3102, CAC/2:24-cv-00796 (Eagan, Todd)
March 4, 2024 Filing 39 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (17 in ILS/3:23-cv-03950, #34 in MDL No. 3102, 18 in TNM/3:23-cv-01361, 24 in UT/2:23-cv-00794, 18 in WAE/2:23-cv-00372), (11 in ILS/3:23-cv-03950, #26 in MDL No. 3102, 12 in TNM/3:23-cv-01361, 17 in UT/2:23-cv-00794, 12 in WAE/2:23-cv-00372) Filed by Mark S Mester on behalf of Defendants Corporation of the President of the Church of Jesus Christ of Latter-Day Saints., Ensign Peak Advisors, Inc. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3102, CAC/2:24-cv-00796, ILS/3:23-cv-03950, TNM/3:23-cv-01361, UT/2:23-cv-00794, WAE/2:23-cv-00372 (Mester, Mark)
March 4, 2024 Filing 38 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. ( #25 in MDL No. 3102, 11 in WAE/2:23-cv-00372), ( #34 in MDL No. 3102, 18 in WAE/2:23-cv-00372) Filed by Steven A Schwartz on behalf of Plaintiff Kevin Risdon Associated Cases: MDL No. 3102, WAE/2:23-cv-00372 (Schwartz, Steven)
March 4, 2024 Filing 37 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (17 in ILS/3:23-cv-03950, #34 in MDL No. 3102), ( #1 in MDL No. 3102) Filed by James J. Rosemergy on behalf of Plaintiff Joel Long (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3102, ILS/3:23-cv-03950 (Rosemergy, James)
March 4, 2024 Filing 36 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (18 in TNM/3:23-cv-01361), ( #34 in MDL No. 3102) Filed by Jacob A Flint on behalf of Plaintiff Brandall Brawner Associated Cases: MDL No. 3102, TNM/3:23-cv-01361 (Flint, Jacob) Modified on 3/4/2024 (RH). ADDED MDL LINK
March 4, 2024 Filing 35 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. ( #34 in MDL No. 3102, 24 in UT/2:23-cv-00794), (16 in UT/2:23-cv-00794) Filed by Christopher A. Seeger on behalf of Plaintiffs Daniel Chappell, Masen Christensen Associated Cases: MDL No. 3102, UT/2:23-cv-00794 (Seeger, Christopher)
February 16, 2024 Opinion or Order Filing 34 HEARING ORDER re: pldg. ( #1 in MDL No. 3102) - SECTION A (DESIGNATED FOR ORAL ARGUMENT) PANEL HEARING set for 3/28/2024 in Charleston, South Carolina. Notices of Presentation or Waiver of Oral Argument due on or before 3/4/2024.#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 2/16/2024. (Attachments: #1 Courthouse Advisory) Associated Cases: MDL No. 3102, ILS/3:23-cv-03950, TNM/3:23-cv-01361, UT/2:23-cv-00794, WAE/2:23-cv-00372 (RH)
February 7, 2024 Filing 33 CORPORATE DISCLOSURE STATEMENT - re: pldg. ( #27 in MDL No. 3102, 6 in ILS/3:23-cv-03950, #11 in MDL No. 3102, 6 in TNM/3:23-cv-01361, 6 in UT/2:23-cv-00794, 7 in WAE/2:23-cv-00372) Identifying Corporate Parent No Parent Corp. for Ensign Peak Advisers Inc. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3102, CAC/2:24-cv-00796, ILS/3:23-cv-03950, TNM/3:23-cv-01361, UT/2:23-cv-00794, WAE/2:23-cv-00372 (Mester, Mark) Modified on 2/8/2024 (CT). EDITED EVENT TYPE. Modified on 2/8/2024 (CT). ADDED MDL LINK.
February 7, 2024 Filing 32 CORPORATE DISCLOSURE STATEMENT - re: pldg. ( #27 in MDL No. 3102, 5 in ILS/3:23-cv-03950, #10 in MDL No. 3102, 5 in TNM/3:23-cv-01361, 5 in UT/2:23-cv-00794, 6 in WAE/2:23-cv-00372) Identifying Corporate Parent No Parent Corp. for Corporation of the President of the Church of Jesus Christ of Latter-Day Saints. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3102, CAC/2:24-cv-00796, ILS/3:23-cv-03950, TNM/3:23-cv-01361, UT/2:23-cv-00794, WAE/2:23-cv-00372 (Mester, Mark) Modified on 2/8/2024 (CT). EDITED EVENT TYPE. Modified on 2/8/2024 (CT). ADDED MDL LINK.
February 7, 2024 Filing 31 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3102), ( #27 in MDL No. 3102) Filed by Mark S Mester on behalf of Defendants Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, Ensign Peak Advisers Inc (Attachments: #1 List of Parties Represented, #2 Schedule of Actions, #3 Proof of Service) Associated Cases: MDL No. 3102, CAC/2:24-cv-00796, ILS/3:23-cv-03950, TNM/3:23-cv-01361, UT/2:23-cv-00794, WAE/2:23-cv-00372 (Mester, Mark)
February 7, 2024 Filing 30 MINUTE ORDER CLOSING BRIEFING re: pldg. ( #1 in MDL No. 3102) Briefing in this matter is now closed. The parties to actions on the motion(s) remain under a duty, pursuant to Panel 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 Tiffaney D. Pete on 2/7/2024. Associated Cases: MDL No. 3102, CAC/2:21-cv-02504, CAC/2:24-cv-00796, ILS/3:23-cv-03950, TNM/3:23-cv-01361, UT/2:23-cv-00794, WAE/2:23-cv-00372 (CT)
February 6, 2024 Filing 29 REPLY TO RESPONSE TO MOTION FOR TRANSFER re: pldg. (11 in ILS/3:23-cv-03950, #26 in MDL No. 3102, 12 in TNM/3:23-cv-01361, 17 in UT/2:23-cv-00794, 12 in WAE/2:23-cv-00372), ( #24 in MDL No. 3102, 16 in UT/2:23-cv-00794), ( #1 in MDL No. 3102) Filed by Plaintiff Joel Long (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3102, CAC/2:24-cv-00796, ILS/3:23-cv-03950, TNM/3:23-cv-01361, UT/2:23-cv-00794, WAE/2:23-cv-00372 (Rosemergy, James)
February 5, 2024 Filing 28 ERRATA - to ( #24 in MDL No. 3102, 16 in UT/2:23-cv-00794) - Filed by Plaintiffs Daniel Chappell, Masen Christensen, John Oaks (Attachments: #1 Ex. A -Interested Party Response of Plaintiffs Daniel Chappell, Masen Christensen, and John Oaks in Opposition to Motion for Transfer and Consolidation of Actions Pursuant to 28 U.S.C. 1407) Associated Cases: MDL No. 3102, UT/2:23-cv-00794 (Seeger, Christopher)
January 31, 2024 Filing 27 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Todd Eagan, Counsel for Plaintiffs Gene Judson and Michelle Judson -- California Central District Court (2:24-cv-00796) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint CDCal.2:24-00796) (Eagan, Todd) Modified on 2/1/2024 (CT). ADDED PARTY TYPE.
January 30, 2024 Filing 26 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 3102) ) Filed by Defendants Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, Ensign Peak Advisers Inc (Attachments: #1 Exhibit 1- Chart of Similarities of the Four New Class Actions, #2 Exhibit 2- Declaration of Jason R. Burt, #3 Proof of Service) Associated Cases: MDL No. 3102, ILS/3:23-cv-03950, TNM/3:23-cv-01361, UT/2:23-cv-00794, WAE/2:23-cv-00372 (Mester, Mark)
January 30, 2024 Filing 25 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 3102) ) Filed by Plaintiff Kevin Risdon (Attachments: #1 Exhibit A - Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3102, WAE/2:23-cv-00372 (Schwartz, Steven)
January 30, 2024 Filing 24 RESPONSE IN OPPOSITION (JOINT) -- (re: pldg. ( #1 in MDL No. 3102), ( #23 in MDL No. 3102) ) Filed by Plaintiffs Daniel Chappell, Masen Christensen, John Oaks Associated Cases: MDL No. 3102, UT/2:23-cv-00794 (Seeger, Christopher) EDITED EVENT TYPE. Modified on 1/31/2024 (CT).
January 29, 2024 Filing 23 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 3102) ) Filed by Plaintiff Brandall Brawner (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3102, TNM/3:23-cv-01361 (Flint, Jacob) REMOVED DUPLICATE ATTACHMENT NAME. Modified on 1/30/2024 (CT).
January 26, 2024 Filing 22 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. (6 in ILS/3:23-cv-03950, #11 in MDL No. 3102, 6 in TNM/3:23-cv-01361, 6 in UT/2:23-cv-00794, 7 in WAE/2:23-cv-00372) Identifying Corporate Parent No Corp. Parent for Ensign Peak Advisers Inc. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3102, ILS/3:23-cv-03950, TNM/3:23-cv-01361, UT/2:23-cv-00794, WAE/2:23-cv-00372 (Mester, Mark)
January 26, 2024 Filing 21 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. (5 in ILS/3:23-cv-03950, #10 in MDL No. 3102, 5 in TNM/3:23-cv-01361, 5 in UT/2:23-cv-00794, 6 in WAE/2:23-cv-00372) Identifying Corporate Parent No Corp. Parent for Corporation of the President of the Church of Jesus Christ of Latter-Day Saints. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3102, ILS/3:23-cv-03950, TNM/3:23-cv-01361, UT/2:23-cv-00794, WAE/2:23-cv-00372 (Mester, Mark)
January 25, 2024 Filing 20 EXHIBIT TO PLEADING re: pldg.(5 in ILS/3:23-cv-03950, #10 in MDL No. 3102, 5 in TNM/3:23-cv-01361, 5 in UT/2:23-cv-00794, 6 in WAE/2:23-cv-00372), (6 in ILS/3:23-cv-03950, #11 in MDL No. 3102, 6 in TNM/3:23-cv-01361, 6 in UT/2:23-cv-00794, 7 in WAE/2:23-cv-00372), (4 in ILS/3:23-cv-03950, #9 in MDL No. 3102, 4 in TNM/3:23-cv-01361, 4 in UT/2:23-cv-00794, 5 in WAE/2:23-cv-00372) Filed by Defendants Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, Ensign Peak Advisers Inc (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3102, CAC/2:21-cv-02504, ILS/3:23-cv-03950, TNM/3:23-cv-01361, UT/2:23-cv-00794, WAE/2:23-cv-00372 (Mester, Mark)
January 25, 2024 Filing 19 NOTICE OF APPEARANCE (CORRECTED) re: pldg.( #1 in MDL No. 3102, #6 in MDL No. 3102) Filed by James J. Rosemergy on behalf of Plaintiff Joel Long (Attachments: #1 Proof of Service (Amended)) Associated Cases: MDL No. 3102, ILS/3:23-cv-03950 (Rosemergy, James) EDITED EVENT TYPE AND ADDED MDL LINK. Modified on 1/26/2024 (CT).
January 25, 2024 Filing 18 WITHDRAWAL OF APPEARANCE (re: pldg. ( #8 in MDL No. 3102, 3 in UT/2:23-cv-00794), ( #17 in MDL No. 3102, 11 in UT/2:23-cv-00794) ) by Christopher A. Seeger, Esq., Plaintiffs Daniel Chappell, Masen Christensen, John Oaks. Associated Cases: MDL No. 3102, UT/2:23-cv-00794 (Seeger, Christopher)
January 25, 2024 Filing 17 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3102) Filed by Christopher A. Seeger on behalf of Plaintiffs Daniel Chappell, Masen Christensen Associated Cases: MDL No. 3102, UT/2:23-cv-00794 (Seeger, Christopher)
January 25, 2024 Filing 16 SEE CORRECTED PLEADING 18 IN MDL NO. 3102 WITHDRAWAL OF APPEARANCE (re: pldg. ( #8 in MDL No. 3102, 3 in UT/2:23-cv-00794) ) by Christopher A. Seeger, Esq., Plaintiff John Oaks. Associated Cases: MDL No. 3102, UT/2:23-cv-00794 (Seeger, Christopher) ADDED NOTATION. Modified on 1/25/2024 (CT).
January 25, 2024 Filing 15 NOTICE OF APPEARANCE (CORRECTED) re: pldg.( #1 in MDL No. 3102, #7 in MDL No. 3102) Filed by Jacob A Flint on behalf of Plaintiff Brandall Brawner (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3102, TNM/3:23-cv-01361 (Flint, Jacob) EDITED EVENT TYPE, ADDED MDL LINK, AND REMOVED DUPLICATE ATTACHMENT NAME. Modified on 1/25/2024 (CT).
January 24, 2024 Filing 14 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3102) Filed by Scott A. George on behalf of Plaintiff John Oaks Associated Cases: MDL No. 3102, UT/2:23-cv-00794 (George, Scott)
January 24, 2024 Filing 13 WITHDRAWAL OF APPEARANCE (re: pldg. ( #12 in MDL No. 3102, 7 in UT/2:23-cv-00794) ) by Christopher A. Seeger, Esq., Plaintiff John Oaks. Associated Cases: MDL No. 3102, UT/2:23-cv-00794 (Seeger, Christopher). Modified on 1/25/2024 (CT). Modified on 1/25/2024 (CT).
January 23, 2024 Filing 12 PLEADING WITHDRAWN. SEE PLEADING 13 IN MDL NO. 3102 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3102) Filed by Christopher A. Seeger on behalf of Plaintiff John Oaks (Attachments: #1 Appendix Attachment to Notice of Appearance for MDL No. 3102) Associated Cases: MDL No. 3102, UT/2:23-cv-00794 (Seeger, Christopher) ADDED NOTATION Modified on 1/25/2024 (CT).
January 23, 2024 Filing 11 SEE CORRECTED PLEADING 22 IN MDL NO. 3102 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3102) -- Identifying Corporate Parent No Parent Corp. for Ensign Peak Advisers Inc. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3102, ILS/3:23-cv-03950, TNM/3:23-cv-01361, UT/2:23-cv-00794, WAE/2:23-cv-00372 (Mester, Mark) ADDED NOTATION. Modified on 1/29/2024 (CT).
January 23, 2024 Filing 10 SEE CORRECTED PLEADING 21 IN MDL NO. 3102 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3102) -- Identifying. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3102, ILS/3:23-cv-03950, TNM/3:23-cv-01361, UT/2:23-cv-00794, WAE/2:23-cv-00372 (Mester, Mark) ADDED NOTATION Modified on 1/29/2024 (CT).
January 23, 2024 Filing 9 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3102) Filed by Mark S Mester on behalf of Defendants Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, Ensign Peak Advisers Inc (Attachments: #1 List of Parties Represented, #2 Schedule of Actions, #3 Proof of Service) Associated Cases: MDL No. 3102, ILS/3:23-cv-03950, TNM/3:23-cv-01361, UT/2:23-cv-00794, WAE/2:23-cv-00372 (Mester, Mark)
January 23, 2024 Filing 8 WITHDRAWN. SEE PLEADING 18 IN MDL 3102 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3102) Filed by Christopher A. Seeger on behalf of Plaintiffs Daniel Chappell, Masen Christensen (Attachments: #1 Appendix Attachment to Notice of Appearance for MDL No. 3102) Associated Cases: MDL No. 3102, UT/2:23-cv-00794 (Seeger, Christopher) ADDED NOTATION. Modified on 1/25/2024 (CT).
January 23, 2024 Filing 7 SEE CORRECTED PLEADING 15 IN MDL 3102 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3102) Filed by Jacob A Flint on behalf of Plaintiff Brandall Brawner Associated Cases: MDL No. 3102, TNM/3:23-cv-01361 (Flint, Jacob) ADDED NOTATION. Modified on 1/25/2024 (CT).
January 23, 2024 Filing 6 SEE CORRECTED PLDG 19 IN MDL NO. 3102 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3102) Filed by James J. Rosemergy on behalf of Plaintiff Joel Long (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3102, ILS/3:23-cv-03950 (Rosemergy, James) ADDED NOTATION. Modified on 1/26/2024 (CT).
January 23, 2024 Filing 5 NOTICE OF APPEARANCE (CORRECTED) re: pldg.( #4 in MDL No. 3102, #1 in MDL No. 3102) Filed by Steven A Schwartz on behalf of Plaintiff Kevin Risdon Associated Cases: MDL No. 3102, WAE/2:23-cv-00372 (Schwartz, Steven) EDITED EVENT TYPE AND ADDED MDL LINK. Modified on 1/25/2024 (CT).
January 22, 2024 Filing 4 SEE CORRECTED PLEADING 5 IN MDL NO. 3102 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3102) Filed by Steven A Schwartz on behalf of Plaintiff Kevin Risdon Associated Cases: MDL No. 3102, WAE/2:23-cv-00372 (Schwartz, Steven) ADDED NOTATION. Modified on 1/25/2024 (CT).
January 9, 2024 Filing 3 ***TEXT ONLY NOTICE***NOTICE OF FILING AND PUBLICATION OF BRIEFING SCHEDULE re: pldg. ( #1 in MDL No. 3102) BRIEFING SCHEDULE IS SET AS FOLLOWS: Notices of Appearance due on or before 1/23/2024. Corporate Disclosure Statements due on or before 1/23/2024. Responses due on or before 1/30/2024. Reply, if any, due on or before 2/6/2024. 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.Attorneys must be registered to file in the JPML. Please visit our website for #Registration Information.Signed by Clerk of the Panel Tiffaney D. Pete on 1/9/2024. Associated Cases: MDL No. 3102, ILS/3:23-cv-03950, TNM/3:23-cv-01361, UT/2:23-cv-00794, WAE/2:23-cv-00372 (Miller, Ajonee)
January 9, 2024 Filing 2 MDL Number 3102 Assigned -- MOTION FOR TRANSFER ACCEPTED FOR FILING re: pldg. ( #1 in Pending No. 3) Associated Cases: Pending No. 3, ILS/3:23-cv-03950, TNM/3:23-cv-01361, UT/2:23-cv-00794, WAE/2:23-cv-00372 (Miller, Ajonee)
January 5, 2024 Filing 1 MOTION TO TRANSFER (INITIAL MOTION) with Brief in Support. -- 5 Action(s) -- from California Central District Court (2:21-cv-02504), Illinois Southern District Court (3:23-cv-03950), Tennessee Middle District Court (3:23-cv-01361), Utah District Court (2:23-cv-00794), Washington Eastern District Court (2:23-cv-00372) Suggested Transferee Court: C.D. California Filed by: Plaintiff Joel Long (Attachments: #1 Brief Memorandum in Support of Consolidation and Transfer, #2 Schedule of Actions Exhibit 1, #3 Exhibit 2 - Flight Comparison, #4 Proof of Service, #5 Complaint CDCA 2:21-cv-2504, #6 Complaint SDIL 3:23-cv-03950, #7 Complaint MDTN 3:23-cv-01361, #8 Complaint UT 2:23-cv-00794, #9 Complaint EDWA 2:23-cv-00372)(Rosemergy, James) Modified on 1/9/2024 REMOVED DUPLICATE ATTACHMENT NAME (Miller, Ajonee).

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