Wright-Ryan Construction, Inc. et al v. Retirement Direct, LLC
| Wright-Ryan Construction, Inc. |
| The Wright-Ryan Construction, Inc. Employee Stock Ownership 401(K) Plan and Retirement Direct, LLC |
| 8:2023cv00290 |
| July 5, 2023 |
| US District Court for the District of Nebraska |
| Susan M Bazis |
| Brian C Buescher |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits |
| Plaintiff |
Docket Report
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Filing 17
TEXT ORDER granting #16 Motion for Extension of Time to File a Responsive Pleading. Defendant shall answer or otherwise respond to the Complaint by September 14, 2023. Ordered by Magistrate Judge Susan M. Bazis. (LRH)
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| Filing 16 UNOPPOSED MOTION for Extension of Time to File a Responsive Pleading by Attorney Charles F. Kaplan on behalf of Defendant Retirement Direct, LLC.(Kaplan, Charles) |
| Filing 15 TEXT ORDER granting Motion for Admission Pro Hac Vice #14 for attorney George F. Burns. Ordered by Deputy Clerk. (LKO) |
| Filing 14 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-4904561 by Attorney George F. Burns on behalf of Plaintiffs The Wright-Ryan Construction, Inc. Employee Stock Ownership 401(K) Plan, Wright-Ryan Construction, Inc..(Burns, George) |
| Filing 13 TEXT ORDER granting Motion for Admission Pro Hac Vice #12 for attorney Samuel X. Frank. Ordered by Deputy Clerk. (LKO) |
| Filing 12 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-4899184 by Attorney Samuel X. Frank on behalf of Plaintiffs The Wright-Ryan Construction, Inc. Employee Stock Ownership 401(K) Plan, Wright-Ryan Construction, Inc..(Frank, Samuel) |
| Filing 11 NOTICE of Appearance by Attorney Sara J. Tonjes on behalf of Defendant Retirement Direct, LLC (Tonjes, Sara) |
| Filing 10 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent Infovisa, Inc., Corporate Parent Infovisa, Inc., Corporate Parent Farmers & Merchants Investments, Inc., Corporate Parent Farmers & Merchants Investments, Inc. for Retirement Direct, LLC. by Attorney Charles F. Kaplan on behalf of Defendants Retirement Direct, LLC, Infovisa, Inc., Infovisa, Inc., Farmers & Merchants Investments, Inc., Farmers & Merchants Investments, Inc..(Kaplan, Charles) |
| Filing 9 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney Steven D. Davidson on behalf of Plaintiff The Wright-Ryan Construction, Inc. Employee Stock Ownership 401(K) Plan.(Davidson, Steven) |
| Filing 8 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney Steven D. Davidson on behalf of Plaintiff Wright-Ryan Construction, Inc..(Davidson, Steven) |
| Filing 7 WAIVER OF SERVICE Returned Executed upon defendant Retirement Direct, LLC. Waiver sent on 7/6/2023. (Davidson, Steven) |
| Filing 6 NOTICE of Appearance by Attorney Charles F. Kaplan on behalf of Defendant Retirement Direct, LLC (Kaplan, Charles) |
| Filing 5 ATTORNEY LETTER by Clerk that Attorney Samuel X. Frank has not registered for admittance to practice or registered for the system. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (LKO) |
| Filing 4 ATTORNEY LETTER by Clerk that Attorney George F. Burns has not registered for admittance to practice or registered for the system. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (LKO) |
| Filing 3 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Plaintiff Wright-Ryan Construction, Inc.. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires. (LKO) |
| Filing 2 TEXT NOTICE OF JUDGES ASSIGNED: Judge Brian C. Buescher and Magistrate Judge Susan M. Bazis assigned. In accordance with 28 U.S.C. 636(c)(2), the parties are notified that, if all parties consent, a magistrate judge may conduct a civil action or proceeding, including a jury or nonjury trial, subject to the courts rules and policies governing the assignment of judges in civil cases. See Fed. R. Civ. P. 73; NEGenR 1.4. (LKO) |
| Filing 1 COMPLAINT with jury demand against Retirement Direct, LLC ( Filing fee $ 402, receipt number ANEDC-4894704), by Attorney Steven D. Davidson on behalf of Wright-Ryan Construction, Inc.(Davidson, Steven) |
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