SILVA et al v. EVONIK CORPORATION et al
| DANIEL SILVA, RHONDA ALLEN, STEHLE HARRIS and DAVID ELLIOT |
| EVONIK CORPORATION, BOARD OF DIRECTORS OF EVONIK CORPORATION, JOHN DOES 1-30, PRESIDENT OF EVONIK CORPORATION and EVONIK INVESTMENT COMMITTEE |
| 2:2020cv02202 |
| February 28, 2020 |
| US District Court for the District of New Jersey |
| Madeline Cox Arleo |
| Michael A Hammer |
| 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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This docket was last retrieved on December 14, 2022. A more recent docket listing may be available from PACER.
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Filing 72
TEXT ORDER: As discussed during the December 14, 2022 conference, on or before December 31, 2022, the parties will file a joint letter that informs the Court: (1) of their proposed revised deadline to complete all expert discovery concerning liability and damages, and (2) whether the parties wish to hold a settlement conference with the Undersigned/private mediation prior to engaging in summary judgment motion practice. So Ordered by Magistrate Judge Michael A. Hammer on 12/14/2022. (Hammer, Michael)
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| Filing 71 STIPULATION re #66 Memorandum in Support of Motion, #65 MOTION to Certify Class Plaintiffs' Motion to Certify Class Stipulation and Proposed Order Regarding Class Certification by DAVID ELLIOT, STEHLE HARRIS. (GYANDOH, MARK) |
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Filing 70
ORDER granting #69 Plaintiffs' Motion for Leave to Appear Pro Hac Vice as to DONALD R. REAVEY. Signed by Magistrate Judge Michael A. Hammer on 12/6/2022. (dam)
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| Pro Hac Vice fee: $150.00, receipt number NEW47514 as to Donald R. Reavey. (ps) |
| Filing 69 MOTION for Leave to Appear Pro Hac Vice Motion - Certification of Mark Gyandoh in Support of Pro Hac Vice for Donald Reavey by DAVID ELLIOT, STEHLE HARRIS. (Attachments: #1 Certification of Donald Reavey, #2 Text of Proposed Order Proposed Order)(GYANDOH, MARK) |
| Set Deadlines as to #69 MOTION for Leave to Appear Pro Hac Vice Motion - Certification of Mark Gyandoh in Support of Pro Hac Vice for Donald Reavey. Motion set for 12/19/2022 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, ) |
| Set Deadlines as to #65 MOTION to Certify Class Plaintiffs' Motion to Certify Class. Motion set for 12/5/2022 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, ) |
| Filing 68 Proposed Order by DAVID ELLIOT, STEHLE HARRIS re #65 MOTION to Certify Class Plaintiffs' Motion to Certify Class. (GYANDOH, MARK) |
| Filing 67 DECLARATION of Mark K. Gyandoh re #66 Memorandum in Support of Motion, #65 MOTION to Certify Class Plaintiffs' Motion to Certify Class by DAVID ELLIOT, STEHLE HARRIS. (Attachments: #1 Exhibit 1 - Ltr to Evonik requesting documents, #2 Exhibit 2 - Ltrs to IRS and Labor, #3 Exhibit 3- Ltrs to IRS and Labor - Amended Complaint, #4 Exhibit 4 - List of class Cert Decisions, #5 Exhibit 5 - Declaration of Stehle Harris, #6 Exhibit 6 - Declaration of David Elliott, #7 Exhibit 7 - Braun - Amended Order Granting Plaintiffs' Motion for Class Certification, #8 Exhibit 8 - TriNet - Order Granting Motion for Class Certification)(GYANDOH, MARK) |
| Filing 66 MEMORANDUM in Support filed by DAVID ELLIOT, STEHLE HARRIS re #65 MOTION to Certify Class Plaintiffs' Motion to Certify Class (GYANDOH, MARK) |
| Filing 65 MOTION to Certify Class Plaintiffs' Motion to Certify Class by DAVID ELLIOT, STEHLE HARRIS. Responses due by 1/16/2023. (GYANDOH, MARK) |
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Filing 64
TEXT ORDER: In light of Order #63 , the Telephone Status Conference on 10/7/2022 is adjourned to 12/14/2022 at 10:00 a.m. The parties will dial 1-888-684-8852 and access code 1456817# to join the conference. Please mark your calendar accordingly. So Ordered by Magistrate Judge Michael A. Hammer on 9/21/2022. (jqb, )
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Filing 63
JOINT STIPULATION AND ORDER REGARDING EXPERT DISCOVERY SCHEDULE. Signed by Magistrate Judge Michael A. Hammer on 9/15/2022. (mxw)
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| Filing 62 Letter from Carla Macaluso re #60 Order,, #58 Scheduling Order. (Attachments: #1 Text of Proposed Order)(MACALUSO, CARLA) |
| Filing 61 Letter from Carla D. Macaluso re #58 Scheduling Order. (MACALUSO, CARLA) |
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Filing 60
ORDER that Plaintiffs' affirmative expert report(s) are due 8/1/2022; Defendants' response/affirmative expert report(s) due 10/1/2022; Plaintiffs' rebuttal report(s) due 10/21/2022; the parties joint request for clarification of the June 2, 2022 Amended Scheduling Order #58 is GRANTED and the above deadline replaces paragraphs 4 through 6 of the Courts Amended Scheduling Order. Except as expressly addressed herein, the remainder of the Courts June 2, 2022 Amended Scheduling Order is unchanged. Signed by Magistrate Judge Michael A. Hammer on 6/21/2022. (sm)
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| Filing 59 Letter from Carla Macaluso re #58 Scheduling Order. (Attachments: #1 Proposed Order)(MACALUSO, CARLA) |
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Filing 58
AMENDED SCHEDULING ORDER. Signed by Magistrate Judge Michael A. Hammer on 6/2/2022. (sm)
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| Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: Status Conference held on 6/1/2022. (jqb, ) |
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Filing 57
TEXT ORDER: The Court has reviewed the parties' May 16, 2022 joint letter concerning the discovery that Defendant seeks from Plaintiff, and the proposed compromise. The Court is amenable to the proposed compromise, and will further discuss the compromise and deadlines for the expert reports and class certification motion briefing schedule with the parties at the June 1, 2022 conference. So Ordered by Magistrate Judge Michael A. Hammer on 5/17/2022. (Hammer, Michael)
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| Filing 56 Letter from Carla D. Macaluso Re Discovery Dispute. (MACALUSO, CARLA) |
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Filing 55
TEXT ORDER: The Telephone Conference on 5/31/2022 is adjourned to 6/1/2022 at 3:30 p.m. The parties will dial 1-888-684-8852 and access code 1456817# to join the conference. So Ordered by Magistrate Judge Michael A. Hammer on 4/11/2022. (bt)
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Filing 54
TEXT ORDER: In light of Order #52 , the telephone status conference on 3/22/2022 is cancelled. So Ordered by Magistrate Judge Michael A. Hammer on 2/14/2022. (jqb, )
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Filing 53
TEXT ORDER: The Telephone Conference on 5/31/2022 will be held at 2:00 p.m. The parties will dial 1-888-684-8852 and access code 1456817# to join the conference. So Ordered by Magistrate Judge Michael A. Hammer on 2/14/2022. (jqb, )
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Filing 52
JOINT STIPULATION AND ORDER TO MODIFY THE PRETRIAL SCHEDULING ORDER. Signed by Magistrate Judge Michael A. Hammer on 2/10/2022. (sm)
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| Filing 51 Letter from Mark K. Gyandoh. (Attachments: #1 Text of Proposed Order)(GYANDOH, MARK) |
| Filing 50 STIPULATION re #48 Letter, #49 Letter Joint Stipulation and Order to Modify the Pretrial Scheduling Order by DAVID ELLIOT, STEHLE HARRIS. (GYANDOH, MARK) |
| Filing 49 Letter from Mark K. Gyandoh. (Attachments: #1 Text of Proposed Order)(GYANDOH, MARK) |
| Filing 48 Letter from Mark K. Gyandoh. (GYANDOH, MARK) |
| Filing 47 ANSWER to Amended Complaint and Affirmative and Other Defenses by EVONIK INVESTMENT COMMITTEE, EVONIK CORPORATION, PRESIDENT OF EVONIK CORPORATION, BOARD OF DIRECTORS OF EVONIK CORPORATION.(MACALUSO, CARLA) |
| Filing 46 AMENDED COMPLAINT against EVONIK INVESTMENT COMMITTEE, JOHN DOES 1-30, EVONIK CORPORATION, PRESIDENT OF EVONIK CORPORATION, BOARD OF DIRECTORS OF EVONIK CORPORATION, filed by RHONDA ALLEN, STEHLE HARRIS, DAVID ELLIOT.(GYANDOH, MARK) |
| Filing 45 Letter from Mark K. Gyandoh re #44 Order. (GYANDOH, MARK) |
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Filing 44
ORDER that the pleading is to be filed within 20 days re #43 Letter. Signed by Judge Madeline Cox Arleo on 11/17/2021. (sm)
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| Filing 43 Letter from Mark K. Gyandoh. (GYANDOH, MARK) |
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Filing 42
TEXT ORDER: In light of Scheduling Order #41 , the Telephone Status Conference on 11/9/2021 is adjourned to 3/22/2022 at 11:00 a.m. before Magistrate Judge Michael A. Hammer. The parties will dial 1-888-684-8852 and access code 1456817# to join the conference. Please mark your calendar accordingly. So Ordered by Magistrate Judge Michael A. Hammer on 10/19/2021. (jqb, )
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Filing 41
JOINT STIPULATION AND ORDER TO MODIFY THE PRETRIAL SCHEDULING ORDER. Signed by Magistrate Judge Michael A. Hammer on 10/18/2021. (sm)
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| Filing 40 Letter from Carla D. Macaluso re #31 Scheduling Order. (Attachments: #1 Proposed Stipulation)(MACALUSO, CARLA) |
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Filing 39
TEXT ORDER: The Telephone Status Conference on 9/9/2021 is adjourned to 11/9/2021 at 11:30 a.m. before Magistrate Judge Michael A. Hammer. The parties will dial 1-888-684-8852 and access code 1456817# to join the conference. Please mark your calendar accordingly. So Ordered by Magistrate Judge Michael A. Hammer on 8/30/2021. (jqb, )
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Filing 38
JOINT STIPULATION AND ORDER REGARDING MOTION FOR CLASS CERTIFICATION AND BRIEFING SCHEDULE; etc. Signed by Magistrate Judge Michael A. Hammer on 7/14/2021. (sm)
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| Filing 37 STIPULATION and Letter to Court regarding Motion for Class Certification and Briefing Schedule by EVONIK INVESTMENT COMMITTEE, EVONIK CORPORATION, PRESIDENT OF EVONIK CORPORATION, BOARD OF DIRECTORS OF EVONIK CORPORATION. (Attachments: #1 Proposed Joint Stipulation and Order)(MACALUSO, CARLA) |
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Filing 36
TEXT ORDER: The next status call in this case is set for September 9, 2021 at 2:00 p.m. Counsel shall join the call by dialing 1-888-684-8852 and access code 1456817#. So Ordered by Magistrate Judge Michael A. Hammer on 6/4/21. (TAD)
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| Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: Status Conference held on 6/4/2021. (jqb, ) |
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Filing 35
TEXT ORDER: Today's Telephone Status Conference is adjourned to 6/4/2021 at 11:30 a.m. before Magistrate Judge Michael A. Hammer. The parties will dial 1-888-684-8852 and access code 1456817# to join the conference call. So Ordered by Magistrate Judge Michael A. Hammer on 6/2/2021. (jqb, )
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Filing 33
Discovery Confidentiality Order. Signed by Magistrate Judge Michael A. Hammer on 5/5/2021. (sm)
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Filing 34
STIPULATED ORDER ESI PROTOCOL. Signed by Magistrate Judge Michael A. Hammer on 5/4/2021. (sm)
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| Filing 32 STIPULATION and Letter to Court regarding Discovery Confidentiality and ESI Protocol by EVONIK INVESTMENT COMMITTEE, JOHN DOES 1-30, EVONIK CORPORATION, PRESIDENT OF EVONIK CORPORATION, BOARD OF DIRECTORS OF EVONIK CORPORATION. (Attachments: #1 Ex. A - Discovery Confidentiality Order, #2 Ex. B - Stipulated ESI Order)(MACALUSO, CARLA) |
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Filing 31
PRETRIAL SCHEDULING ORDER. Signed by Magistrate Judge Michael A. Hammer on 3/5/2021. (sm)
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| Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: Scheduling Conference held on 3/3/2021. (jqb, ) |
| Filing 30 Joint Discovery Plan by RHONDA ALLEN, DANIEL SILVA.(GYANDOH, MARK) |
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Filing 29
TEXT ORDER: The parties shall electronically file a joint discovery plan by 2/26/2021. So Ordered by Magistrate Judge Michael A. Hammer on 2/25/2021. (jqb, )
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| Filing 28 ANSWER to Complaint by EVONIK INVESTMENT COMMITTEE, EVONIK CORPORATION, PRESIDENT OF EVONIK CORPORATION, BOARD OF DIRECTORS OF EVONIK CORPORATION.(MACALUSO, CARLA) |
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Filing 27
JOINT STIPULATION AND ORDER REGARDING RESPONSE TO COMPLAINT AND SUBMISSION OF JOINT DISCOVERY PLAN AND INITIAL SCHEDULING CONFERENCE that Defendants' answer is due 2/2/2021; submission of Joint Discovery Plan due 2/12/2021; initial scheduling conference on 3/3/2021 at 2:00 p.m. The parties shall file a joint proposed discovery plan on or before 2/26/2021; etc. Signed by Magistrate Judge Michael A. Hammer on 1/5/2021. (sm)
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| Filing 26 STIPULATION and Letter to the Court by EVONIK INVESTMENT COMMITTEE, EVONIK CORPORATION, PRESIDENT OF EVONIK CORPORATION, BOARD OF DIRECTORS OF EVONIK CORPORATION. (Attachments: #1 Proposed Joint Stipulation and Order Regarding Response to Complaint and Submission of Joint Discovery Plan and Initial Scheduling Conference)(MACALUSO, CARLA) |
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Filing 25
LETTER ORDER granting in part and denying in part #15 Defendants' Motion to Dismiss. Count I is DISMISSED as to the Board of Directors of Evonik Corporation. Count I is DISMISSED as to the Investment Committee to the extent it asserts a breach of the duty of loyalty. Plaintiffs claim for injunctive relief is DISMISSED for lack of standing. The Motion is otherwise DENIED. To the extent Plaintiffs can cure the deficiencies identified in this Order, they may file an amended pleading within 30 days. Signed by Judge Madeline Cox Arleo on 12/30/20. (jc, )
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| Filing 24 Letter from Carla D. Macaluso regarding supplemental authority re #15 MOTION to Dismiss for Failure to State a Claim Pursuant to Fed. R. Civ. P. 12(b)(6) and 12(b)(1). (Attachments: #1 Ex. A)(MACALUSO, CARLA) |
| Filing 23 Letter from Mark K. Gyandoh re #22 Letter. (Attachments: #1 Exhibit Ex A - Bouvy v. Analog Devises Inc. (SD Cal. June 24, 2020))(GYANDOH, MARK) |
| Filing 22 Letter from Carla D. Macaluso regarding supplemental authority re #15 MOTION to Dismiss for Failure to State a Claim Pursuant to Fed. R. Civ. P. 12(b)(6) and 12(b)(1). (Attachments: #1 Ex. A, #2 Ex. B)(MACALUSO, CARLA) |
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Filing 21
TEXT ORDER: The Court has considered the parties' request [D.E. 19] to adjourn the Rule 16 conference in light of the pending motion to dismiss. In view of the challenge to subject matter jurisdiction, and the consent of all parties, the conference is adjourned pending disposition of the motion. Within five days of any such ruling, if any claims remain before the Court, the parties will kindly contact the Undersigned to schedule the Rule 16 conference.. So Ordered by Magistrate Judge Michael A. Hammer on 9/14/2020. (Hammer, Michael)
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Filing 20
TEXT ORDER: In light of counsel's letter #19 , the Telephone Scheduling Conference set for 9/30/2020 is adjourned to 12/9/2020 at 3:00 p.m. Dial 1-888-684-8852 and enter access code 1456817# to join the conference call. The parties shall electronically file a joint discovery plan by 12/7/2020. So Ordered by Magistrate Judge Michael A. Hammer on 9/10/2020. (jqb, )
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| Filing 19 Letter from Carla Macaluso to the Honorable Michael A. Hammer, U.S.M.J. re 16 Order,, Set/Clear Flags,. (MACALUSO, CARLA) |
| Filing 18 REPLY BRIEF to Opposition to Motion filed by EVONIK INVESTMENT COMMITTEE, EVONIK CORPORATION, PRESIDENT OF EVONIK CORPORATION, BOARD OF DIRECTORS OF EVONIK CORPORATION re #15 MOTION to Dismiss for Failure to State a Claim Pursuant to Fed. R. Civ. P. 12(b)(6) and 12(b)(1) (MACALUSO, CARLA) |
| Filing 17 BRIEF in Opposition filed by RHONDA ALLEN, DANIEL SILVA re #15 MOTION to Dismiss for Failure to State a Claim Pursuant to Fed. R. Civ. P. 12(b)(6) and 12(b)(1) (Attachments: #1 Declaration Declaration in Support of Brief in Opposition to Motion to Dismiss, #2 Exhibit A - Sandoval v. Exela (D. Conn. Mar. 30, 2020), #3 Exhibit Ex B - 2020-1-10 Initial 104(b) Lr to Evonik, #4 Exhibit Ex C - Plan Administrator's Response Ltr, #5 Exhibit Ex D - Putman DOJ Amicus, #6 Exhibit Ex E - Trust Agreement - Evonik)(GYANDOH, MARK) |
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Filing 16
TEXT ORDER: Telephone Scheduling Conference set for 9/30/2020 at 11:00 a.m. before Magistrate Judge Michael A. Hammer. The parties shall electronically file a joint discovery plan by 9/28/2020. So Ordered by Magistrate Judge Michael A. Hammer on 6/18/2020. (jqb, )
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| Set Deadlines as to #15 MOTION to Dismiss for Failure to State a Claim Pursuant to Fed. R. Civ. P. 12(b)(6) and 12(b)(1). Motion set for 8/17/2020 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm) |
| Filing 15 MOTION to Dismiss for Failure to State a Claim Pursuant to Fed. R. Civ. P. 12(b)(6) and 12(b)(1) by EVONIK INVESTMENT COMMITTEE, EVONIK CORPORATION, PRESIDENT OF EVONIK CORPORATION, BOARD OF DIRECTORS OF EVONIK CORPORATION. Responses due by 7/6/2020 (Attachments: #1 Brief, #2 Declaration Carla D. Macaluso, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Text of Proposed Order)(MACALUSO, CARLA) |
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Filing 14
JOINT STIPULATION AND ORDER REGARDING RESPONSE TO COMPLAINT AND BRIEFING SCHEDULE, etc. Signed by Magistrate Judge Michael A. Hammer on 4/28/2020. (sm)
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| Filing 13 STIPULATION and Letter to the Court by EVONIK INVESTMENT COMMITTEE, EVONIK CORPORATION, PRESIDENT OF EVONIK CORPORATION, BOARD OF DIRECTORS OF EVONIK CORPORATION. (Attachments: #1 Text of Proposed Order Joint Stipulation and Order Regarding Response to Complaint and Briefing Schedule)(MACALUSO, CARLA) |
| Pro Hac Vice fee received $ 600, receipt number TRE110874 as to Howard Shapiro, Rene E. Thorne, Stacey S.C. Cerrone and Lindsey H. Chopin. (jjc, ) |
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Filing 12
ORDER granting pro hac vice admission #10 of Howard Shapiro, Rene E. Thorne, Stacey S.C. Cerrone and Lindsey H. Chopin; counsel shall make payments to the New Jersey Lawyers Fund for Client Protection; counsel shall each pay $150.00 to the Clerk of the United States District Court for the District of New Jersey; etc. Signed by Magistrate Judge Michael A. Hammer on 4/8/2020. (sm)
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| Filing 11 APPLICATION/PETITION for Pro Hac Vice for by EVONIK INVESTMENT COMMITTEE, EVONIK CORPORATION, PRESIDENT OF EVONIK CORPORATION, BOARD OF DIRECTORS OF EVONIK CORPORATION. (Attachments: #1 Declaration HS PHV Declaration, #2 Declaration LC PHV Declaration, #3 Declaration RT PHV Declaration, #4 Declaration SC PHV Declaration, #5 Text of Proposed Order Proposed Order, #6 Exhibit Letter to Judge)(MACALUSO, CARLA) |
| Filing 10 Application for Pro Bono Counsel by EVONIK INVESTMENT COMMITTEE, EVONIK CORPORATION, PRESIDENT OF EVONIK CORPORATION, BOARD OF DIRECTORS OF EVONIK CORPORATION. (Attachments: #1 Declaration HS PHV Declaration, #2 Declaration LC PHV Declaration, #3 Declaration RT PHV Declaration, #4 Declaration SC PHV Declaration, #5 Text of Proposed Order Proposed Order, #6 Exhibit Letter to Judge)(MACALUSO, CARLA) |
| Filing 9 Corporate Disclosure Statement by EVONIK INVESTMENT COMMITTEE, EVONIK CORPORATION, PRESIDENT OF EVONIK CORPORATION, BOARD OF DIRECTORS OF EVONIK CORPORATION identifying EVONIK as Corporate Parent.. (MACALUSO, CARLA) |
| Filing 8 Notice of Pro Bono Appearance by CARLA D. MACALUSO on behalf of EVONIK INVESTMENT COMMITTEE, EVONIK CORPORATION, PRESIDENT OF EVONIK CORPORATION, BOARD OF DIRECTORS OF EVONIK CORPORATION (Attachments: #1 Declaration HS PHV Declaration, #2 Declaration LC PHV Declaration, #3 Declaration RT PHV Declaration, #4 Declaration SC PHV Declaration, #5 Declaration Proposed Order, #6 Exhibit Letter to Judge)(MACALUSO, CARLA) |
| CLERK'S QUALITY CONTROL MESSAGE - The Application for Pro Hac Vice #8 filed by Carla Macaluso on 4/8/2020 was submitted incorrectly as a Notice of Pro Bono Appearance). PLEASE RESUBMIT THE Application for Pro Hac Vice USING Application/Petition found in Other Documents. This submission will remain on the docket unless otherwise ordered by the court. (sm) |
| CLERK'S QUALITY CONTROL MESSAGE - The Application for Pro Hac Vice #10 filed by Carla Macaluso on 4/8/2020 was submitted incorrectly as an Application for Pro Bono Appearance). PLEASE RESUBMIT THE Application for Pro Hac Vice USING Application/Petition found in Other Documents This submission will remain on the docket unless otherwise ordered by the court. (sm) |
| Filing 7 WAIVER OF SERVICE Returned Executed by DANIEL SILVA, RHONDA ALLEN. PRESIDENT OF EVONIK CORPORATION waiver sent on 3/14/2020, answer due 5/13/2020. (GYANDOH, MARK) |
| Filing 6 WAIVER OF SERVICE Returned Executed by DANIEL SILVA, RHONDA ALLEN. BOARD OF DIRECTORS OF EVONIK CORPORATION waiver sent on 3/14/2020, answer due 5/13/2020. (GYANDOH, MARK) |
| Filing 5 WAIVER OF SERVICE Returned Executed by DANIEL SILVA, RHONDA ALLEN. EVONIK INVESTMENT COMMITTEE waiver sent on 3/14/2020, answer due 5/13/2020. (GYANDOH, MARK) |
| Filing 4 WAIVER OF SERVICE Returned Executed by DANIEL SILVA, RHONDA ALLEN. EVONIK CORPORATION waiver sent on 3/14/2020, answer due 5/13/2020. (GYANDOH, MARK) |
| Filing 3 SUMMONS ISSUED as to EVONIK INVESTMENT COMMITTEE, EVONIK CORPORATION, PRESIDENT OF EVONIK CORPORATION, BOARD OF DIRECTORS OF EVONIK CORPORATION. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sm) |
| Filing 2 Exhibit to #1 Complaint Previously paid by All Plaintiffs. (Attachments: #1 Summons Notice and Request to Wwaive, #2 Summons Notice and Rrequest to Wave, #3 Summons Notice and Request to Waive, #4 Summons Notice andd Request to Waive, #5 Summons Waiver, #6 Summons Waiver, #7 Summons Waiver, #8 Summons Waiver)(GYANDOH, MARK) |
| Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 400 receipt number ANJDC-10474924) with JURY DEMAND, filed by DANIEL SILVA, RHONDA ALLEN.(GYANDOH, MARK) |
| Judge Madeline Cox Arleo and Magistrate Judge Michael A. Hammer added. (ps, ) |
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