Marshall v. Progress Software Corporation et al
Plaintiff: Marshall and Edward Marshall
Defendant: Progress Software Corporation, Pension Benefit Information, LLC d/b/a PBI Research Services and Teachers Insruance and Annuity Association of America
Case Number: NYS/1:23-CV-07822
Filed: September 1, 2023
Court: Judicial Panel on Multidistrict Litigation
Presiding Judge: Lewis A Kaplan
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 16 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 15 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 14 ***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 13 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 20, 2023 Filing 12 ERRATA - to (7 in MA/1:23-cv-11864, 4 in MA/1:23-cv-11939, 4 in MA/1:23-cv-11984, 4 in MA/1:23-cv-12010, 4 in MA/1:23-cv-12015, 1 in MA/1:23-cv-12067, #252 in MDL No. 3083, 9 in NYS/1:23-c v-07822, 3 in OR/3:23-cv-01259, 4 in WAW/2:23-cv-01354) - Filed by Plaintiffs Edward Marshall, #et al.Kimberlee Daniels, Meaghan Allen, Crystal Kenney, Barbara C. Cruciata, Jerry McDaniel, Jennifer Hopkins, Edward J. Casey, Frank W. Cooper, James Smiley, Christopher C. Arden #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3083, MA/1:23-cv-11864, MA/1:23-cv-11939, MA/1:23-cv-11984, MA/1:23-cv-12010, MA/1:23-cv- 12015, MA/1:23-cv-12067, NYS/1:23-cv-07822, OR/3:23-cv-01259, WAW/2:23-cv-01354 (Goldenberg, Jeffrey)
September 19, 2023 Filing 11 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (4 in MA/1:23-cv-11939, 4 in MA/1:23-cv-11984, 4 in MA/1:23-cv-12010, 4 in MA/1:23-cv-12015, 1 in MA/1:23-cv-12067, 252 in MDL No. 3083, 9 in NYS/1:23-cv-07822, 3 in OR/3:23-cv-01259, 4 in WAW/2:23-cv-01354), ( 156 in MDL No. 3083) Filed by Jeffrey S Goldenberg on behalf of Plaintiffs Edward Marshall, #et al.Kimberlee Daniels, Meaghan Allen, Crystal Kenney, Barbara C. Cruciata, Jerry McDaniel, Jennifer Hopkins, Frank W. Cooper, James Smiley, Christopher C. Arden #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3083, MA/1:23-cv-11939, MA/1:23-cv-11984, MA/1:23-cv-12010, MA/1:23-cv-12015, MA/1:23-cv-12067, NYS/1:23-cv-07822, OR/3:23-cv-01259, WAW/2:23-cv-01354 (Goldenberg, Jeffrey) Modified on 9/20/2023 (RH). ADDED MDL LINK
September 19, 2023 Filing 10 NOTICE OF APPEARANCE re: pldg.(7 in MA/1:23-cv-11864, 4 in MA/1:23-cv-11939, 4 in MA/1:23-cv-11984, 4 in MA/1:23-cv-12010, 4 in MA/1:23-cv-12015, 1 in MA/1:23-cv-12067, #252 in MDL No. 30 83, 9 in NYS/1:23-cv-07822, 3 in OR/3:23-cv-01259, 4 in WAW/2:23-cv-01354) Filed by Jeffrey S Goldenberg on behalf of Plaintiffs Edward Marshall, #et al.Kimberlee Daniels, Meaghan Allen, Crystal Kenney, Barbara C. Cruciata, Jerry McDaniel, Jennifer Hopkins, Edward J. Casey, Frank W. Cooper, James Smiley, Christopher C. Arden #[Suppress List] (Attachments: #1 Schedule of Actions, #2 a> Proof of Service) Associated Cases: MDL No. 3083, MA/1:23-cv-11864, MA/1:23-cv-11939, MA/1:23-cv-11984, MA/1:23-cv-12010, MA/1:23-cv-12015, MA/1:23-cv-12067, NYS/1:23-cv-07822, OR/3:23-cv-01259, WAW/2:23-cv-01354 (Goldenberg, Jeffrey)
September 19, 2023 Filing 9 INTERESTED PARTY RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 3083) ) Filed by Plaintiffs Edward Marshall, #et al.Kimberlee Daniels, Meaghan Allen, Crystal Kenney, Barbara C. Cruc iata, Jerry McDaniel, Jennifer Hopkins, Edward J. Casey, Frank W. Cooper, James Smiley, Christopher C. Arden #[Suppress List] (Attachments: #1 Exhibit A: List of Pending Cases, #2 Proof of Service) Associated Cases: MDL No. 3083, MA/1:23-cv-11864, MA/1:23-cv-11939, MA/1:23-cv-11984, MA/1:23-cv-12010, MA/1:23-cv-12015, MA/1:23-cv-12067, NYS/1:23-cv-07822, OR/3:23-cv-01259, WAW/2:23-cv-01354 (Goldenberg, Jeffrey)
September 15, 2023 Filing 8 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. ( #1 in MDL No. 3083), ( 156 in MDL No. 3083) Filed by Aravind Swaminathan on behalf of Defendant Teachers Insurance and Annuity Association of America (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3083, ILN/1:23-cv-06408, NYS/1:23-cv-06944, NYS/1:23-cv-06956, NYS/1:23-cv-07020, NYS/1:23-cv-07407, NYS/1:23-cv-07437, NYS/1:23-cv-07758, NYS/1:23-cv-07822 (Swaminathan, Aravind) Modified on 9/18/2023 (RH). ADDED MDL LINK
September 12, 2023 Filing 7 CERTIFICATE OF SERVICE re: pldgs.( 233 in MDL 3083, 234 in MDL No. 3083, 235 in MDL No. 3083) Filed by Defendant Teachers Insurance and Annuity Association of America -- Associated Cases: MDL No. 3083, NYS/1:23-cv-06944, NYS/1:23-cv-06956, NYS/1:23-cv-07020, NYS/1:23-cv-07437, NYS/1:23-cv-07822 (Swaminathan, Aravind) Modified on 9/13/2023 (TF). ADDED MDL LINKS.
September 8, 2023 Filing 6 INTERESTED PARTY RESPONSE IN OPPOSITION (JOINT) -- (re: pldg. ( #1 in MDL No. 3083) ) Filed by Defendant Teachers Insurance and Annuity Association of America and Plaintiffs Gayle Jentz, Andre Lopez, Gwendolyn Smuda, Stevem Checchia, and Robin Anderson. Associated Cases: MDL No. 3083, NYS/1:23-cv-06944, NYS/1:23-cv-06956, NYS/1:23-cv-07020, NYS/1:23-cv-07437, NYS/1:23-cv-07822 (Swaminathan, Aravind) Modified on 9/11/2023 (TF). MODIFIED EVENT TYPE. Modified on 9/13/2023 (TF). ADDED PARTIES.
September 8, 2023 Filing 5 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3083) -- Identifying Corporate Parent No Parent Corp. for Teachers Insurance and Annuity Association of America. Associated Cases: MDL No. 3083, NYS/1:23-cv-06944, NYS/1:23-cv-06956, NYS/1:23-cv-07020, NYS/1:23-cv-07437, NYS/1:23-cv-07822 (Swaminathan, Aravind) Modified on 9/11/2023 (TF). ADDED PARTY INFO.
September 8, 2023 Filing 4 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3083) Filed by Aravind Swaminathan on behalf of Defendant Teachers Insurance and Annuity Association of America. Associated Cases: MDL No. 3083, NYS/1:23-cv-06944, NYS/1:23-cv-06956, NYS/1:23-cv-07020, NYS/1:23-cv-07437, NYS/1:23-cv-07822 (Swaminathan, Aravind) Modified on 9/11/2023 (TF). REMOVED DUPLICATE PARTIES.
September 8, 2023 Filing 3 ERRATA - to ( 215 in MDL No. 3083) - Filed by Plaintiffs Andre Lopez, Edward Marshall, Steven Checchia, Gwendolyn Smuda, Kimberlee Daniels, Meaghan Allen, Crystal Kenney, Robin Andersen, Barbara C. Cruciata, Jerry McDaniel, Jennifer Hopkins, Gayle Jentz, Christopher C. Arden. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3083, MA/1:23-cv-11939, MA/1:23-cv-11984, MA/1:23-cv-12010, MA/1:23-cv-12015, NYS/1:23-cv-06944, NYS/1:23-cv-06956, NYS/1:23-cv-07020, NYS/1:23-cv-07437, NYS/1:23-cv-07822, OR/3:23-cv-01259, WAW/2:23-cv-01354 (Schaffer, Charles) Modified on 9/11/2023 (TF). REMOVED DUPLICATE PARTIES.
September 8, 2023 Filing 2 SEE CORRECTED PLEADING 232 IN MDL NO. 3083 ERRATA - to ( 215 in MDL No. 3083) - Filed by Plaintiffs Andre Lopez, #et al.Subrena Tenner, Steven Checchia, Gwendolyn Smuda, Meaghan Allen, Crystal Kenney, Robert Anastasio, Randy Kiyabu, Kim Siflinger, Edward J. Casey, James Smiley, Christopher C. Arden, Edward Marshall, Kimberlee Daniels, Robin Andersen, Barbara C. Cruciata, Jerry McDaniel, Plaintiff Doe, Gayle Jentz, Consol Plaintiffs Robin Andersen, Steven Checchia, Andre Lopez, Gwendolyn Smuda #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3083, MA/1:23-cv-11412, MA/1:23-cv-11442, MA/1:23-cv-11782, MA/1:23-cv-11864, MA/1:23-cv-11939, MA/1:23-cv-11984, MA/1:23-cv-12010, MA/1:23-cv-12015, MD/1:23-cv-01933, NYS/1:23-cv-06944, NYS/1:23-cv-06956, NYS/1:23-cv-07020, NYS/1:23-cv-07437, NYS/1:23-cv-07822, WAW/2:23-cv-01354 (Schaffer, Charles) Modified on 9/11/2023 (TF).
September 5, 2023 Filing 1 CERTIFICATE OF SERVICE re: pldg. ( 208 in MDL No. 3083) Filed by Defendants Progress Software Corporation, #et al. Ipswitch, Inc., #[Suppress List] -- Associated Cases: MDL No. 3083 et al. (Tsai, Jeffrey) Modified on 9/6/2023 (RH). DELETED DUPLICATE PARTIES NAMES

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Plaintiff: Marshall
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Plaintiff: Edward Marshall
Represented By: Charles E. Schaffer
Represented By: Jason P. Sultzer
Represented By: Jeffrey Kevin Brown
Represented By: Jeffrey S Goldenberg
Represented By: Joseph M Lyon
Represented By: Nicholas J. Elia
Represented By: Sean R Matt
Represented By: Steve W. Berman
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Defendant: Progress Software Corporation
Represented By: Jeffrey Tsai
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Defendant: Pension Benefit Information, LLC d/b/a PBI Research Services
Represented By: Paulyne Gardner
Represented By: James Francis Monagle
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Defendant: Teachers Insruance and Annuity Association of America
Represented By: Teachers Insurance and Annuity Association of Amer
Represented By: Aravind Swaminathan
Represented By: Marc Shapiro
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