Jones v. Zander Group Holdings, Inc et al
| William H. Jones, II |
| Zander Group Holdings, Inc. 401(k) Plan, Steven James, Zander Group Holdings, Inc. Employee Stock Ownership Plan,, Shervin Eftekhari, Zander Group Holdings, Inc, Zander Insurance Agency, Joshua Vollet, Elizabeth Collins, John Does 1-8, JJZ Insurance Agency Partnership doing business as Zander Insurance Group, John Does 4-8 and Jeffrey J. Zander |
| McGrath North Mullin & Kratz, PC LLO |
| 8:2024cv00428 |
| November 4, 2024 |
| U.S. District Court for the District of Nebraska |
| Joseph F Bataillon |
| Michael D Nelson |
| Labor: E.R.I.S.A. |
| 28 U.S.C. § 1001 E.R.I.S.A. |
| Plaintiff |
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Filing 35
ORDER The motion to withdraw as counsel of record (Filing No. #34 ) is granted and Shaun A. Gates and Mark A. Stamelos are deemed withdrawn as counsel of record for Defendants in this case and the show cause deadline is terminated. The Clerk of Court shall terminate electronic notice to Shaun A. Gates and Mark A. Stamelos in this case. Ordered by Magistrate Judge Michael D. Nelson. (LRM)
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| Filing 34 MOTION to Withdraw as Attorney by Attorney Lars C. Golumbic on behalf of Defendants Joshua Vollet, Shervin Eftekhari, Elizabeth Collins, Steven James, Zander Group Holdings, Inc, Zander Group Holdings, Inc. Employee Stock Ownership Plan,, Zander Group Holdings, Inc. 401(k) Plan, Jeffrey J. Zander, JJZ Insurance Agency Partnership, Zander Insurance Agency. (Attachments: #1 Declaration of Shaun A. Gates)(Golumbic, Lars) |
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Filing 33
ORDER TO SHOW CAUSE On or before January 3, 2025, the attorneys listed above shall either comply with the requests set forth in the letters from the Clerk of the Court or show cause by written affidavit why they cannot comply with the rules of the Court. Failure to comply with this order will result in Mark E. Stamelos and/or Shaun A. Gates being removed as counsel of record. Ordered by Magistrate Judge Michael D. Nelson. (Copies mailed to unregistered party) (LRM)
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| Filing 32 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney Patrick D. Pepper on behalf of Interested Party McGrath North Mullin & Kratz, PC LLO.(Pepper, Patrick) |
| Filing 31 RESPONSE regarding MOTION to Quash #20 by Attorney Lars C. Golumbic on behalf of Defendants Joshua Vollet, Shervin Eftekhari, Elizabeth Collins, Steven James, Zander Group Holdings, Inc, Zander Group Holdings, Inc. Employee Stock Ownership Plan,, Zander Group Holdings, Inc. 401(k) Plan, Jeffrey J. Zander, JJZ Insurance Agency Partnership, Zander Insurance Agency.(Golumbic, Lars) |
| Filing 30 RESPONSE regarding MOTION to Quash Third Party Subpoena ( Filing fee $ 405, receipt number ANEDC-5192834) #1 by Attorney Lars C. Golumbic on behalf of Defendants Joshua Vollet, Shervin Eftekhari, Elizabeth Collins, Steven James, Zander Group Holdings, Inc, Zander Group Holdings, Inc. Employee Stock Ownership Plan,, Zander Group Holdings, Inc. 401(k) Plan, Jeffrey J. Zander, JJZ Insurance Agency Partnership, Zander Insurance Agency. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Declaration of Lars Golumbic)(Golumbic, Lars) |
| Filing 29 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 - JJZ Insurance Agency Partnership by Attorney Sarah M. Adams on behalf of Defendants Joshua Vollet, Shervin Eftekhari, Elizabeth Collins, Steven James, Zander Group Holdings, Inc, Zander Group Holdings, Inc. Employee Stock Ownership Plan,, Zander Group Holdings, Inc. 401(k) Plan, Jeffrey J. Zander, JJZ Insurance Agency Partnership, Zander Insurance Agency.(Adams, Sarah) |
| Filing 28 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 - Zander Insurance Agency by Attorney Sarah M. Adams on behalf of Defendants Joshua Vollet, Shervin Eftekhari, Elizabeth Collins, Steven James, Zander Group Holdings, Inc, Zander Group Holdings, Inc. Employee Stock Ownership Plan,, Zander Group Holdings, Inc. 401(k) Plan, Jeffrey J. Zander, JJZ Insurance Agency Partnership, Zander Insurance Agency.(Adams, Sarah) |
| Filing 27 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 - Zander Group Holdings Inc. 401k Plan by Attorney Sarah M. Adams on behalf of Defendants Joshua Vollet, Shervin Eftekhari, Elizabeth Collins, Steven James, Zander Group Holdings, Inc, Zander Group Holdings, Inc. Employee Stock Ownership Plan,, Zander Group Holdings, Inc. 401(k) Plan, Jeffrey J. Zander, JJZ Insurance Agency Partnership, Zander Insurance Agency.(Adams, Sarah) |
| Filing 26 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 - Zander Group Holdings Inc. ESOP by Attorney Sarah M. Adams on behalf of Defendants Joshua Vollet, Shervin Eftekhari, Elizabeth Collins, Steven James, Zander Group Holdings, Inc, Zander Group Holdings, Inc. Employee Stock Ownership Plan,, Zander Group Holdings, Inc. 401(k) Plan, Jeffrey J. Zander, JJZ Insurance Agency Partnership, Zander Insurance Agency.(Adams, Sarah) |
| Filing 25 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 - Zander Group Holdings Inc. by Attorney Sarah M. Adams on behalf of Defendants Joshua Vollet, Shervin Eftekhari, Elizabeth Collins, Steven James, Zander Group Holdings, Inc, Zander Group Holdings, Inc. Employee Stock Ownership Plan,, Zander Group Holdings, Inc. 401(k) Plan, Jeffrey J. Zander, JJZ Insurance Agency Partnership, Zander Insurance Agency.(Adams, Sarah) |
| Filing 24 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Interested Party McGrath North Mullin & Kratz, PC LLO. 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.(TCL) |
| Filing 23 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Zander Insurance Agency. 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.(TCL) |
| Filing 22 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant JJZ Insurance Agency Partnership. 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.(TCL) |
| Filing 21 NOTICE of Appearance of James G. Powers and Patrick D. Pepper by Attorney Patrick D. Pepper on behalf of Interested Party McGrath North Mullin & Kratz, PC LLO (Pepper, Patrick) |
| Filing 20 MOTION to Quash by Attorney Seamus T. Kelly on behalf of Plaintiff William H. Jones, II. (Attachments: #1 Exhibit 1: McGrath 30b6 Subpoena, #2 Exhibit 2: Langdon Subpoena, #3 Exhibit 3: Cannon Subpoena)(Kelly, Seamus) |
| Filing 19 TEXT ORDER granting Motion for Admission Pro Hac Vice #16 for attorney Lawrence A. Brett. Ordered by Deputy Clerk. (JLS) |
| Filing 18 TEXT ORDER granting Motion for Admission Pro Hac Vice #15 for attorney Sarah M. Adams. Ordered by Deputy Clerk. (JLS) |
| Filing 17 TEXT ORDER granting Motion for Admission Pro Hac Vice #14 for attorney Lars Golumbic. Ordered by Deputy Clerk. (JLS) |
| Filing 16 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-5196109 by Attorney Lawrence A. Brett on behalf of Defendants Joshua Vollet, Shervin Eftekhari, Elizabeth Collins, Steven James, Zander Group Holdings, Inc, Zander Group Holdings, Inc. Employee Stock Ownership Plan,, Zander Group Holdings, Inc. 401(k) Plan, Jeffrey J. Zander, JJZ Insurance Agency Partnership, Zander Insurance Agency.(Brett, Lawrence) |
| Filing 15 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-5196099 by Attorney Sarah M. Adams on behalf of Defendants Joshua Vollet, Shervin Eftekhari, Elizabeth Collins, Steven James, Zander Group Holdings, Inc, Zander Group Holdings, Inc. Employee Stock Ownership Plan,, Zander Group Holdings, Inc. 401(k) Plan, Jeffrey J. Zander, JJZ Insurance Agency Partnership, Zander Insurance Agency.(Adams, Sarah) |
| Filing 14 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-5196081 by Attorney Lars C. Golumbic on behalf of Defendants Joshua Vollet, Shervin Eftekhari, Elizabeth Collins, Steven James, Zander Group Holdings, Inc, Zander Group Holdings, Inc. Employee Stock Ownership Plan,, Zander Group Holdings, Inc. 401(k) Plan, Jeffrey J. Zander, JJZ Insurance Agency Partnership, Zander Insurance Agency.(Golumbic, Lars) |
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Filing 13
REASSIGNMENT ORDER - Pursuant to the presiding judge's order of recusal (Filing No. #12 ), this case is reassigned to Senior District Judge Joseph F. Bataillon for disposition and remains assigned to Magistrate Judge Michael D. Nelson for judicial supervision. Ordered by Chief Judge Robert F. Rossiter, Jr. (MKR)
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Filing 12
ORDER OF RECUSAL-REQUEST FOR REASSIGNMENT- This matter is before the court on the Court's own motion pursuant to 28 U.S.C. 455(a), which states: "Any... judge... of the United States shall disqualify himself inany proceeding in which his impartiality might reasonably be questioned." Upon review of the parties and the record in the above-designated case, the undersigned judge shall, and hereby does, recuse himself from the above-designated case pursuant to 28 U.S.C. 455(a). Ordered by Chief Judge Robert F. Rossiter, Jr. (MKR)
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| Filing 11 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Zander Group Holdings, Inc. Employee Stock Ownership Plan,. 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 10 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Zander Group Holdings, Inc. 401(k) Plan. 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 9 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Zander Group Holdings, 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 8 ATTORNEY LETTER by Clerk that Attorney Shaun A. Gates 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 7 ATTORNEY LETTER by Clerk that Attorney Lawrence A. Brett 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 6 ATTORNEY LETTER by Clerk that Attorney Sarah M. Adams 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 5 ATTORNEY LETTER by Clerk that Attorney Mark E. Stamelos has not registered for admittance to practice. 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 Lars C. Golumic has not registered for admittance to practice. 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 OF JUDGES ASSIGNED: Chief Judge Robert F. Rossiter, Jr. and Magistrate Judge Michael D. Nelson 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 2 BRIEF in support of MOTION to Quash Third Party Subpoena ( Filing fee $ 405, receipt number ANEDC-5192834) #1 by Attorney Seamus T. Kelly on behalf of Plaintiff William H Jones. (Attachments: #1 Exhibit 1 Vollet Letter, #2 Exhibit 2 Subpoena, #3 Exhibit 3 Cover Letter, #4 Exhibit 4 Cannon Emails, #5 Exhibit 5 Langdon Email, #6 Exhibit 6 SK Declaration)(Kelly, Seamus) |
| Filing 1 MOTION to Quash Third Party Subpoena ( Filing fee $ 405, receipt number ANEDC-5192834), by Attorney Seamus T. Kelly on behalf of William H Jones(Kelly, Seamus) |
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