Jacobs v. Verizon Communications Inc. et al
| Jacobs and Melina N Jacobs |
| Verizon Communications Inc, Verizon Communications Inc., Verizon Investment Management Corp., The Verizon Employee Benefits Committee, Marc C. Reed, Martha Delehanty, Andrew H Nebens, Connia Nelson, Shane Sanders, Robert J. Barish, Donna C Chiffriller, Fidelity Management Trust Company and Fidelity Investments Institutional Operations Company, Inc. |
| Rock Creek Group, LP |
| Russell Investments Implementation Services, LLC |
| 1:2016cv01082 |
| February 11, 2016 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Paul G Gardephe |
| Robert W Lehrburger |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 21, 2023. A more recent docket listing may be available from PACER.
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Filing 218
LETTER addressed to Judge Paul G. Gardephe from Ian C. Taylor dated April 24, 2023 re: REQUEST FOR EXTENSION OF DEADLINES, TRIAL DATE, AND MEDIATION BECAUSE OF SCHEDULING CONFLICTS. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp...(Taylor, Ian)
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Filing 217
MEMORANDUM OPINION & ORDER re: #177 MOTION to Strike Portions of Plaintiff's Summary Judgment Opposition Papers. filed by Shane Sanders, Martha Delehanty, The Verizon Employee Benefits Committee, Donna C Chiffriller, Marc C. Reed, Verizon Investment Management Corp., Robert J. Barish, Connia Nelson, Verizon Communications Inc., Andrew H Nebens, #173 MOTION in Limine to Exclude Plaintiff's Experts. filed by Shane Sanders, Martha Delehanty, The Verizon Employee Benefits Committee, Donna C Chiffriller, Marc C. Reed, Verizon Investment Management Corp., Connia Nelson, Robert J. Barish, Andrew H Nebens, Verizon Communications Inc., #180 MOTION for Summary Judgment . filed by Shane Sanders, Martha Delehanty, The Verizon Employee Benefits Committee, Donna C Chiffriller, Marc C. Reed, Verizon Investment Management Corp., Connia Nelson, Robert J. Barish, Andrew H Nebens, Verizon Communications Inc., #171 MOTION to Strike Plaintiff's Jury Demand. filed by Shane Sanders, Martha Delehanty, The Verizon Employee Benefits Committee, Donna C Chiffriller, Marc C. Reed, Verizon Investment Management Corp., Connia Nelson, Robert J. Barish, Andrew H Nebens, Verizon Communications Inc.., Defendants' motion to strike portions of Plaintiff's summary judgment opposition papers (Dkt. No. 177) is granted as set forth above. Defendants' motion to exclude Plaintiff's experts (Dkt. No. 173) is denied. Defendants' motion for summary judgment (Dkt. No. 180) is denied. Defendants' motion to strike Plaintiff's jury demand (Dkt. No. 171) is granted. The Clerk of Court is directed to terminate the motions (Dkt. Nos. 171, 173, 177, and 180). Trial in this matter will begin on May 23, 2023, at 9:30 a.m., in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. The parties' joint pretrial order and any motions in limine are due May 2, 2023, with responsivepapers due on May 9, 2023. (Motions due by 5/2/2023., Pretrial Order due by 5/2/2023., Responses due by 5/9/2023, Bench Trial set for 5/23/2023 at 09:30 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 4/20/2023) (rro)
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Filing 216
ORDER GRANTING MOTION OF ADAM J. PIE FOR WITHDRAWAL AS ATTORNEYOF-RECORD granting #215 Motion to Withdraw as Attorney. The Court, having considered the motion of Adam J. Pie ("Movant") for withdrawal as an attorney-of-record for defendants Verizon Communications Inc., Verizon Investment Management Corp., the Verizon Employee Benefits Committee, Marc C. Reed, Martha Delehanty, Andrew H. Nebens, Connia Nelson, Shane Sanders, Robert J. Barish and Donna C. Chiffriller, hereby GRANTS Movant's request and terminates Movant as an attorney-of-record. Attorney Adam J. Pie terminated. (Signed by Magistrate Judge Robert W. Lehrburger on 2/10/2023) (rro)
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Filing 215
MOTION for Adam J Pie to Withdraw as Attorney . Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. (Attachments: #1 Text of Proposed Order Proposed Order).(Pie, Adam)
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Filing 214
ORDER GRANTING MOTION OF EMILY M. STEINER FOR WITHDRAWAL AS ATTORNEY OF-RECORD granting #213 Motion to Withdraw as Attorney. Attorney Emily Maria Steiner terminated. The Court, having considered the motion of Emily M. Steiner ("Movant") for withdrawal as an attorney-of-record for defendants Verizon Communications Inc., Verizon Investment Management Corp., the Verizon Employee Benefits Committee, Marc C. Reed, Martha Delehanty, Andrew H. Nebens, Connia Nelson, Shane Sanders, Robert J. Barish and Donna C. Chiffriller, hereby GRANTS Movant's request and terminates Movant as an attorney-of-record. (Signed by Magistrate Judge Robert W. Lehrburger on 2/9/2023) (mml)
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Filing 213
MOTION for Emily M. Steiner to Withdraw as Attorney . Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. (Attachments: #1 Text of Proposed Order ORDER GRANTING MOTION OF EMILY M. STEINER FOR WITHDRAWAL AS ATTORNEY).(Steiner, Emily)
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Filing 212
NOTICE OF CHANGE OF ADDRESS by Ian Taylor on behalf of Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. New Address: Nixon Peabody LLP, 799 9th Street, NW, Suite 500, Washington, District of Columbia, USA 20001, 202-585-8000..(Taylor, Ian)
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Filing 211
NOTICE OF CHANGE OF ADDRESS by Jennifer Squillario on behalf of Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. New Address: Nixon Peabody LLP, 799 9th Street, NW, Suite 500, Washington, District of Columbia, USA 20001, 202-585-8000..(Squillario, Jennifer)
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Filing 210
NOTICE OF APPEARANCE by Christopher John Moro on behalf of Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp...(Moro, Christopher)
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Filing 209
ORDER denying #192 Letter Motion for Oral Argument. The application is denied. The Clerk of Court is directed to terminate this motion (Dkt. No. 192). SO ORDERED.. (Signed by Judge Paul G. Gardephe on 3/31/2022) (ks)
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Filing 208
LETTER addressed to Judge Paul G. Gardephe from Ian C. Taylor dated February 1, 2022 re: Response to Plaintiff's Notice of Supplemental Authority Dated January 25, 2022.(ECF No. 207). Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp...(Taylor, Ian)
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Filing 207
LETTER addressed to Judge Paul G. Gardephe from James A. Bloom dated 01/25/2022 re: Plaintiff's Notice of Supplemental Authority. Document filed by Melina N Jacobs. (Attachments: #1 Exhibit A).(Bloom, James)
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Filing 206
LETTER addressed to Judge Paul G. Gardephe from Ian C. Taylor dated January 13, 2022 re: Rule IV.H. - Pending Motions. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp...(Taylor, Ian)
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Filing 205
NOTICE of Withdrawal of Appearance of Julie Ben-Zev. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp...(Ben-Zev, Julie)
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Filing 204
NOTICE of of Withdrawal of Appearance of Mark Muedeking. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp...(Muedeking, Mark)
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Filing 203
LETTER addressed to Judge Paul G. Gardephe from Ian C. Taylor dated September 9, 2021 re: response to Plaintiff's Notice of Supplemental Authority dated September 2, 2021 (ECF No. 202). Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp...(Taylor, Ian)
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Filing 202
NOTICE of Supplemental Authority re: #180 MOTION for Summary Judgment ., #185 Response to Motion. Document filed by Melina N Jacobs. (Attachments: #1 Exhibit A).(Bloom, James)
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Filing 201
MEMO ENDORSEMENT on re: #198 Letter, filed by Rock Creek Group, LP. ENDORSEMENT: The request to maintain sealing by non-party Rock Creek is granted. Taking into account all relevant factors, the limited redactions to the exhibits identified in this letter shall remain under seal. SO ORDERED. (Signed by Magistrate Judge Robert W. Lehrburger on 4/1/2021) (mml)
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Filing 200
MEMO ENDORSEMENT on re: #196 Letter, filed by Russell Investments Implementation Services, LLC. ENDORSEMENT: The request to maintain sealing by non-party Russell is granted in part and denied in part. Taking into account all relevant factors, Exhibits B and C to the Russell-Verizon Agreement shall remain under seal. SO ORDERED. (Signed by Magistrate Judge Robert W. Lehrburger on 4/1/2021) (mml)
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Filing 199
DECLARATION of Sherri Rossoff In Support of Defendants' Letter Request To Allow Limited Redactions To Certain Exhibits Concerning The Rock Creek Group . Document filed by Rock Creek Group, LP..(Robertson, Jeffrey)
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Filing 198
LETTER addressed to Judge Paul G. Gardephe from Jeffrey F. Robertson dated March 31, 2021 re: In Support of the Verizon Defendants' Request for the Continued Confidential Treatment of Certain Exhibits Filed With Redactions In Support of the Verizon Defendants' Motion for Summary Judgment Filed on March 26, 2021. Document filed by Rock Creek Group, LP..(Robertson, Jeffrey)
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Filing 197
AFFIDAVIT of Elliot Cohen in Support re: #193 LETTER MOTION to Seal and Redact Exhibits addressed to Judge Paul G. Gardephe from Ian C. Taylor dated March 26, 2021.. Document filed by Russell Investments Implementation Services, LLC..(Howard, Alan)
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Filing 196
LETTER addressed to Judge Paul G. Gardephe from Alan B. Howard dated March 29, 2021 re: in Support of the Verizon Defendants' Request for the Continued Confidential Treatment of a Single Exhibit Filed Under Seal in Support of Their Motion for Summary Judgment Filed on March 26, 2021. Document filed by Russell Investments Implementation Services, LLC..(Howard, Alan)
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Filing 195
***SELECTED PARTIES***DECLARATION of Ian C. Taylor in Support re: #180 MOTION for Summary Judgment ., #193 LETTER MOTION to Seal and Redact Exhibits addressed to Judge Paul G. Gardephe from Ian C. Taylor dated March 26, 2021.. Document filed by Martha Delehanty, Donna C Chiffriller, Verizon Investment Management Corp., Andrew H Nebens, Shane Sanders, Verizon Communications Inc., Connia Nelson, The Verizon Employee Benefits Committee, Robert J. Barish, Marc C. Reed. (Attachments: #1 Exhibit 164, #2 Exhibit 165, #3 Exhibit 166, #4 Exhibit 167, #5 Exhibit 168, #6 Exhibit 169, #7 Exhibit 170, #8 Exhibit 171, #9 Exhibit 172, #10 Exhibit 245, #11 Exhibit 246, #12 Exhibit 247, #13 Exhibit 262, #14 Exhibit 270, #15 Exhibit 291)Motion or Order to File Under Seal: #193 .(Taylor, Ian)
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Filing 194
DECLARATION of James A. Bloom in Support re: #186 Memorandum of Law in Opposition to Motion, #185 Response to Motion. Document filed by Melina N Jacobs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21 - Part I, #22 Exhibit 21 - Part II, #23 Exhibit 22, #24 Exhibit 23 - Part I, #25 Exhibit 23 - Part II, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32, #35 Exhibit 33, #36 Exhibit 34 - Part I, #37 Exhibit 34 - Part II, #38 Exhibit 34 - Part III, #39 Exhibit 34 - Part IV, #40 Exhibit 35, #41 Exhibit 36, #42 Exhibit 37 - Part I, #43 Exhibit 37 - Part II, #44 Exhibit 37 - Part III, #45 Exhibit 37 - Part IV, #46 Exhibit 38, #47 Exhibit 39, #48 Exhibit 40 - Part I, #49 Exhibit 40 - Part II, #50 Exhibit 40 - Part III, #51 Exhibit 40 - Part IV, #52 Exhibit 41 - Part I, #53 Exhibit 41 - Part II, #54 Exhibit 41 - Part III, #55 Exhibit 41 - Part IV, #56 Exhibit 42, #57 Exhibit 43, #58 Exhibit 44, #59 Exhibit 45, #60 Exhibit 46, #61 Exhibit 47, #62 Exhibit 48, #63 Exhibit 49, #64 Exhibit 50, #65 Exhibit 51, #66 Exhibit 52, #67 Exhibit 53, #68 Exhibit 54, #69 Exhibit 55, #70 Exhibit 56, #71 Exhibit 57, #72 Exhibit 58, #73 Exhibit 59, #74 Exhibit 60, #75 Exhibit 61, #76 Exhibit 62, #77 Exhibit 63, #78 Exhibit 64, #79 Exhibit 65, #80 Exhibit 66, #81 Exhibit 67, #82 Exhibit 68, #83 Exhibit 69, #84 Exhibit 70, #85 Exhibit 71, #86 Exhibit 72, #87 Exhibit 73, #88 Exhibit 74, #89 Exhibit 75, #90 Exhibit 76, #91 Exhibit 77, #92 Exhibit 78, #93 Exhibit 79, #94 Exhibit 80, #95 Exhibit 81, #96 Exhibit 82, #97 Exhibit 83, #98 Exhibit 84, #99 Exhibit 85, #100 Exhibit 86, #101 Exhibit 87, #102 Exhibit 88, #103 Exhibit 89, #104 Exhibit 90, #105 Exhibit 91, #106 Exhibit 92, #107 Exhibit 93).(Bloom, James)
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Filing 193
LETTER MOTION to Seal and Redact Exhibits addressed to Judge Paul G. Gardephe from Ian C. Taylor dated March 26, 2021. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp...(Taylor, Ian)
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Filing 192
LETTER MOTION for Oral Argument addressed to Judge Paul G. Gardephe from Ian C. Taylor dated March 26, 2021. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp...(Taylor, Ian)
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Filing 191
RESPONSE to Motion re: #171 MOTION to Strike Plaintiff's Jury Demand. Plaintiff's Response to Defendants' Motion to Strike Plaintiff's Jury Demand. Document filed by Melina N Jacobs..(Bloom, James)
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Filing 190
DECLARATION of Ian C. Taylor in Support re: #180 MOTION for Summary Judgment .. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56, #57 Exhibit 57, #58 Exhibit 58, #59 Exhibit 59, #60 Exhibit 60, #61 Exhibit 61, #62 Exhibit 62, #63 Exhibit 63, #64 Exhibit 64, #65 Exhibit 65, #66 Exhibit 66, #67 Exhibit 67, #68 Exhibit 68, #69 Exhibit 69, #70 Exhibit 70, #71 Exhibit 71, #72 Exhibit 72, #73 Exhibit 73, #74 Exhibit 74, #75 Exhibit 75, #76 Exhibit 76, #77 Exhibit 77, #78 Exhibit 78, #79 Exhibit 79, #80 Exhibit 80, #81 Exhibit 81, #82 Exhibit 82, #83 Exhibit 83, #84 Exhibit 84, #85 Exhibit 85, #86 Exhibit 86, #87 Exhibit 87, #88 Exhibit 88, #89 Exhibit 89, #90 Exhibit 90, #91 Exhibit 91, #92 Exhibit 92, #93 Exhibit 93, #94 Exhibit 94, #95 Exhibit 95, #96 Exhibit 96, #97 Exhibit 97, #98 Exhibit 98, #99 Exhibit 99, #100 Exhibit 100, #101 Exhibit 101 part 1, #102 Exhibit 101 part 2, #103 Exhibit 102, #104 Exhibit 103, #105 Exhibit 104, #106 Exhibit 105, #107 Exhibit 106, #108 Exhibit 107, #109 Exhibit 108, #110 Exhibit 109, #111 Exhibit 110, #112 Exhibit 111, #113 Exhibit 112, #114 Exhibit 113, #115 Exhibit 114, #116 Exhibit 115, #117 Exhibit 116, #118 Exhibit 117, #119 Exhibit 118, #120 Exhibit 119, #121 Exhibit 120, #122 Exhibit 121, #123 Exhibit 122, #124 Exhibit 123, #125 Exhibit 124, #126 Exhibit 125, #127 Exhibit 126, #128 Exhibit 127, #129 Exhibit 128, #130 Exhibit 129, #131 Exhibit 130, #132 Exhibit 131, #133 Exhibit 132, #134 Exhibit 133, #135 Exhibit 134, #136 Exhibit 135, #137 Exhibit 136, #138 Exhibit 137, #139 Exhibit 138, #140 Exhibit 139, #141 Exhibit 140, #142 Exhibit 141, #143 Exhibit 142, #144 Exhibit 143, #145 Exhibit 144, #146 Exhibit 145, #147 Exhibit 146, #148 Exhibit 147, #149 Exhibit 148, #150 Exhibit 149, #151 Exhibit 150, #152 Exhibit 151, #153 Exhibit 152, #154 Exhibit 153, #155 Exhibit 154, #156 Exhibit 155, #157 Exhibit 156, #158 Exhibit 157, #159 Exhibit 158, #160 Exhibit 159, #161 Exhibit 160, #162 Exhibit 161, #163 Exhibit 162, #164 Exhibit 163, #165 Exhibit 164 (Redacted), #166 Exhibit 165 (Redacted), #167 Exhibit 166 (Redacted), #168 Exhibit 167 (Redacted), #169 Exhibit 168 (Redacted), #170 Exhibit 169 (Redacted), #171 Exhibit 170 (Redacted), #172 Exhibit 171 (Redacted), #173 Exhibit 172 (Redacted), #174 Exhibit 173, #175 Exhibit 174, #176 Exhibit 175, #177 Exhibit 176, #178 Exhibit 177, #179 Exhibit 178, #180 Exhibit 179, #181 Exhibit 180, #182 Exhibit 181, #183 Exhibit 182, #184 Exhibit 183, #185 Exhibit 184, #186 Exhibit 185, #187 Exhibit 186, #188 Exhibit 187, #189 Exhibit 188, #190 Exhibit 189, #191 Exhibit 190, #192 Exhibit 191, #193 Exhibit 192, #194 Exhibit 193, #195 Exhibit 194, #196 Exhibit 195 part 1, #197 Exhibit 195 part 2, #198 Exhibit 196, #199 Exhibit 197, #200 Exhibit 198, #201 Exhibit 199, #202 Exhibit 200, #203 Exhibit 201, #204 Exhibit 202, #205 Exhibit 203, #206 Exhibit 204, #207 Exhibit 205, #208 Exhibit 206, #209 Exhibit 207, #210 Exhibit 208, #211 Exhibit 209, #212 Exhibit 210, #213 Exhibit 211, #214 Exhibit 212, #215 Exhibit 213, #216 Exhibit 214, #217 Exhibit 215, #218 Exhibit 216, #219 Exhibit 217, #220 Exhibit 218, #221 Exhibit 219, #222 Exhibit 220, #223 Exhibit 221, #224 Exhibit 222, #225 Exhibit 223, #226 Exhibit 224, #227 Exhibit 225, #228 Exhibit 226, #229 Exhibit 227, #230 Exhibit 228, #231 Exhibit 229, #232 Exhibit 230, #233 Exhibit 231, #234 Exhibit 232, #235 Exhibit 233, #236 Exhibit 234, #237 Exhibit 235, #238 Exhibit 236, #239 Exhibit 237, #240 Exhibit 238, #241 Exhibit 239, #242 Exhibit 240, #243 Exhibit 241, #244 Exhibit 242, #245 Exhibit 243, #246 Exhibit 244, #247 Exhibit 245 (Redacted), #248 Exhibit 246 (Redacted), #249 Exhibit 247 (Redacted), #250 Exhibit 248, #251 Exhibit 249, #252 Exhibit 250, #253 Exhibit 251, #254 Exhibit 252, #255 Exhibit 253, #256 Exhibit 254, #257 Exhibit 255, #258 Exhibit 256, #259 Exhibit 257, #260 Exhibit 258, #261 Exhibit 259, #262 Exhibit 260, #263 Exhibit 261, #264 Exhibit 262 (Filed Under Seal), #265 Exhibit 263, #266 Exhibit 264, #267 Exhibit 265, #268 Exhibit 266, #269 Exhibit 267, #270 Exhibit 268, #271 Exhibit 269, #272 Exhibit 270 (Redacted), #273 Exhibit 271, #274 Exhibit 272, #275 Exhibit 273, #276 Exhibit 274, #277 Exhibit 275, #278 Exhibit 276, #279 Exhibit 277, #280 Exhibit 278, #281 Exhibit 279, #282 Exhibit 280, #283 Exhibit 281, #284 Exhibit 282, #285 Exhibit 283, #286 Exhibit 284, #287 Exhibit 285, #288 Exhibit 286, #289 Exhibit 287, #290 Exhibit 288, #291 Exhibit 289, #292 Exhibit 290, #293 Exhibit 291 (Redacted), #294 Exhibit 292, #295 Exhibit 293, #296 Exhibit 294, #297 Exhibit 295, #298 Exhibit 296, #299 Exhibit 297, #300 Exhibit 298, #301 Exhibit 299).(Taylor, Ian)
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Filing 189
MEMORANDUM OF LAW in Opposition re: #177 MOTION to Strike Portions of Plaintiff's Summary Judgment Opposition Papers. Plaintiff's Memorandum of Law in Opposition to Defendants' Motion to Strike Portions of Plaintiff's Summary Judgment Opposition Papers. Document filed by Melina N Jacobs..(Bloom, James)
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Filing 188
DECLARATION of James A. Bloom in Support re: #186 Memorandum of Law in Opposition to Motion, #185 Response to Motion. Document filed by Melina N Jacobs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20).(Bloom, James)
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Filing 187
RESPONSE re: #182 Rule 56.1 Statement, Revised Plaintiff's Response to Defendants' Local Rule 56.1 Statement - and - Counterstatement of Disputed Material Facts Precluding Summary Judgment. Document filed by Melina N Jacobs. (Attachments: #1 Appendix Table of Contents).(Bloom, James)
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Filing 186
MEMORANDUM OF LAW in Opposition re: #173 MOTION in Limine to Exclude Plaintiff's Experts. Revised Plaintiff's Memorandum of Law in Opposition to Defendants Memorandum of Law in Support of Motion to Exclude Plaintiff's experts David J. Witz and Cynthia L. Jones. Document filed by Melina N Jacobs..(Bloom, James)
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Filing 185
RESPONSE to Motion re: #180 MOTION for Summary Judgment . Revised Plaintiff's Response to Defendants' Motion for Summary Judgment. Document filed by Melina N Jacobs..(Bloom, James)
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Filing 184
REPLY MEMORANDUM OF LAW in Support re: #180 MOTION for Summary Judgment . . Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp...(Muedeking, Mark)
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Filing 183
RESPONSE to Plaintiff's Rule 56.1 Counterstatement. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp...(Muedeking, Mark)
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Filing 182
RULE 56.1 STATEMENT. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. (Attachments: #1 Appendix Table of Contents).(Muedeking, Mark)
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Filing 181
MEMORANDUM OF LAW in Support re: #180 MOTION for Summary Judgment . . Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp...(Muedeking, Mark)
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Filing 180
MOTION for Summary Judgment . Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp...(Muedeking, Mark)
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Filing 179
REPLY MEMORANDUM OF LAW in Support re: #177 MOTION to Strike Portions of Plaintiff's Summary Judgment Opposition Papers. . Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp...(Muedeking, Mark)
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Filing 178
MEMORANDUM OF LAW in Support re: #177 MOTION to Strike Portions of Plaintiff's Summary Judgment Opposition Papers. . Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp...(Muedeking, Mark)
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Filing 177
MOTION to Strike Portions of Plaintiff's Summary Judgment Opposition Papers. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp...(Muedeking, Mark)
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Filing 176
REPLY MEMORANDUM OF LAW in Support re: #173 MOTION in Limine to Exclude Plaintiff's Experts. . Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp...(Muedeking, Mark)
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Filing 175
DECLARATION of Ian C. Taylor in Support re: #173 MOTION in Limine to Exclude Plaintiff's Experts.. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6).(Muedeking, Mark)
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Filing 174
MEMORANDUM OF LAW in Support re: #173 MOTION in Limine to Exclude Plaintiff's Experts. . Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp...(Muedeking, Mark)
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Filing 173
MOTION in Limine to Exclude Plaintiff's Experts. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp...(Muedeking, Mark)
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Filing 172
MEMORANDUM OF LAW in Support re: #171 MOTION to Strike Plaintiff's Jury Demand. . Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp...(Muedeking, Mark)
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Filing 171
MOTION to Strike Plaintiff's Jury Demand. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp...(Muedeking, Mark)
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Filing 170
ORDER granting #169 LETTER MOTION for Extension of Time / modification of the briefing schedule. The Application is granted. (Signed by Judge Paul G. Gardephe on 2/1/2021) (jca)
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Set/Reset Deadlines: Motions due by 3/26/2021. Responses due by 3/26/2021, Replies due by 3/26/2021. (jca)
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Filing 169
LETTER MOTION for Extension of Time / modification of the briefing schedule addressed to Judge Paul G. Gardephe from Mark Muedeking dated January 29, 2021. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp...(Muedeking, Mark)
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Filing 168
ORDER granting #167 Letter Motion for Extension of Time. The application is granted. So Ordered. (Signed by Judge Paul G. Gardephe on 1/11/2021) (js)
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Set/Reset Deadlines: Daubert Motions due by 2/12/2021. Replies due by 2/12/2021. (js)
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Filing 167
LETTER MOTION for Extension of Time addressed to Judge Paul G. Gardephe from James A. Bloom dated 01/08/2021. Document filed by Melina N Jacobs..(Bloom, James)
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Filing 166
MEMO ENDORSEMENT on re: #165 Letter filed by Melina N Jacobs. ENDORSEMENT: The Application is granted. SO ORDERED. (Motions due by 11/19/2020., Responses due by 1/11/2021, Replies due by 2/1/2021.) (Signed by Judge Paul G. Gardephe on 10/27/2020) (jca)
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Filing 165
JOINT LETTER addressed to Judge Paul G. Gardephe from James A. Bloom dated October 26, 2020 re: Request for deadlines to be extended. Document filed by Melina N Jacobs..(Bloom, James)
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Filing 164
ORDER: It is hereby ORDERED that the following schedule will apply to Defendants' motion for summary judgment: 1. Defendants' motion is due on October 29, 2020; 2. Plaintiff's opposition is due on November 30, 2020; 3. Defendants' reply, if any, is due on December 14, 2020. SO ORDERED. (Motions due by 10/29/2020., Responses due by 11/30/2020, Replies due by 12/14/2020.) (Signed by Judge Paul G. Gardephe on 9/29/2020) (jca)
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Filing 163
ORDER for #158 REPORT AND RECOMMENDATION TO HON. PAUL G. GARDEPHE: CLASS CERTIFICATION re: 142 MOTION to Certify Class NOTICE OF MOTION FOR CLASS CERTIFICATION filed by Melina N Jacobs. For the reasons stated above, the R&R is adopted in its entirety. Plaintiff's motion for class certification and appointment of counsel is granted. The Clerk of Court is directed to terminate the motion (Dkt. No. 142). SO ORDERED. (Signed by Judge Paul G. Gardephe on 9/29/2020) (jca)
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Filing 162
RESPONSE re: #161 Objection to Report and Recommendations, Plaintiff's Response to Defendants' Objections to the Magistrate Judge's Report and Recommendation Respecting Class Certification. Document filed by Melina N Jacobs..(Bloom, James)
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Filing 161
OBJECTION to #158 Report and Recommendations Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp...(Muedeking, Mark)
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Filing 160
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 5/21/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
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Filing 159
TRANSCRIPT of Proceedings re: CONFERENCE held on 5/21/2020 before Magistrate Judge Robert W. Lehrburger. Court Reporter/Transcriber: Rose Prater, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/2/2020. Redacted Transcript Deadline set for 7/13/2020. Release of Transcript Restriction set for 9/9/2020..(McGuirk, Kelly)
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Filing 158
REPORT AND RECOMMENDATION TO HON. PAUL G. GARDEPHE: CLASS CERTIFICATION re: #142 MOTION to Certify Class NOTICE OF MOTION FOR CLASS CERTIFICATION filed by Melina N Jacobs. For the foregoing reasons, I recommend that Plaintiff's motion for class certification be GRANTED and that: (1) a class be certified and defined as follows: All participants or beneficiaries of the Verizon Savings Plan for Management Employees (the "Plan") for the period from April 1, 2010 to August 1, 2016, excluding the Defendants, other VIMCO or Verizon employees with responsibility for the Plan's investment or administrative functions, and members of the Verizon Board of Directors, who had any portion of their accounts in the Plan invested directly in the Global Opportunity Fund or indirectly in the Global Opportunity Fund through investment in any of the Verizon Target Date Funds. (2) The following firms be approved as class co-counsel: Schneider Wallace Cottrell Konecky Wotkyns LLP; Edgar Law Firm LLC; and Glancy Prongay & Murray LLP. Pursuant to 28 U.S.C. 636(b)(1) and Rules 72, 6(a), and 6(d) of the Federal Rules of Civil Procedure, the parties shall have fourteen (14) days to file written objections to this Report and Recommendation. Such objections shall be filed with the Clerk of the Court, with extra copies delivered to the Chambers of the Honorable Paul G. Gardephe, U.S.D.J., United States Courthouse, 40 Foley Square, New York, NY 10007, and to the Chambers of the undersigned, United States Courthouse, 500 Pearl Street, New York, New York 10007. Failure to file timely objections will preclude appellate review. Objections to R&R due by 6/15/2020. (Signed by Magistrate Judge Robert W. Lehrburger on 6/1/2020) (mml)
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Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Oral Argument held on 5/18/2020. (kgo)
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Filing 157
NOTICE of Hearing: Oral Argument via telephone set for 5/21/2020 at 2:00 PM before Magistrate Judge Robert W. Lehrburger. Parties are instructed to review and adhere to Judge Lehrburger's individual rules and practices. Parties shall call the teleconference line at (888)-398-2342 and enter pass code 9543348. (rsh)
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Filing 156
ORDER: No later than April 22, 2020, Defendants shall submit by email to the undersigned a copy of the entire transcript of Melina Jacobs' deposition. SO ORDERED. (Signed by Magistrate Judge Robert W. Lehrburger on 4/17/2020) Copies transmitted this date to all parties of record. (mml)
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Filing 155
LETTER addressed to Magistrate Judge Robert W. Lehrburger from James A. Bloom dated 02/26/2020 re: United States Supreme Court's decision. Document filed by Melina N Jacobs. (Attachments: #1 Exhibit 1).(Bloom, James)
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Filing 154
NOTICE OF CHANGE OF ADDRESS by James A. Bloom on behalf of Melina N Jacobs. New Address: Schneider Wallace Cottrell Konecky LLP, 2000 Powell Street, Suite 1400, Emeryville, California, United States 94608, 4154217100..(Bloom, James)
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Filing 153
LETTER addressed to Judge Paul G. Gardephe from Mark Muedeking dated February 13, 2020 Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp...(Muedeking, Mark)
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Filing 152
AMENDED ORDER REFERRING CASE TO MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute, Dkt. No. 142 Referred to Magistrate Judge Robert W. Lehrburger. SO ORDERED. Motions referred to Robert W. Lehrburger. (Signed by Judge Paul G. Gardephe on 11/18/2019) (jca)
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Filing 151
DECLARATION of Ian C. Taylor in Opposition re: #142 MOTION to Certify Class NOTICE OF MOTION FOR CLASS CERTIFICATION.. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL, #39 Exhibit MM, #40 Exhibit NN, #41 Exhibit OO, #42 Exhibit PP, #43 Exhibit QQ, #44 Exhibit RR, #45 Exhibit SS)(Taylor, Ian)
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Filing 150
MEMORANDUM OF LAW in Opposition re: #142 MOTION to Certify Class NOTICE OF MOTION FOR CLASS CERTIFICATION. . Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. (Muedeking, Mark)
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Filing 149
DECLARATION of James A. Bloom in Support re: #142 MOTION to Certify Class NOTICE OF MOTION FOR CLASS CERTIFICATION.. Document filed by Melina N Jacobs. (Attachments: #1 Exhibit A)(Bloom, James)
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Filing 148
REPLY MEMORANDUM OF LAW in Support re: #142 MOTION to Certify Class NOTICE OF MOTION FOR CLASS CERTIFICATION. . Document filed by Melina N Jacobs. (Bloom, James)
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Filing 147
DECLARATION of Daniella Quitt in Support re: #142 MOTION to Certify Class NOTICE OF MOTION FOR CLASS CERTIFICATION.. Document filed by Melina N Jacobs. (Bloom, James)
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Filing 146
DECLARATION of John F. Edgar in Support re: #142 MOTION to Certify Class NOTICE OF MOTION FOR CLASS CERTIFICATION.. Document filed by Melina N Jacobs. (Bloom, James)
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Filing 145
DECLARATION of Todd M. Schneider in Support re: #142 MOTION to Certify Class NOTICE OF MOTION FOR CLASS CERTIFICATION.. Document filed by Melina N Jacobs. (Bloom, James)
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Filing 144
DECLARATION of James A. Bloom in Support re: #142 MOTION to Certify Class NOTICE OF MOTION FOR CLASS CERTIFICATION.. Document filed by Melina N Jacobs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X)(Bloom, James)
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Filing 143
MEMORANDUM OF LAW in Support re: #142 MOTION to Certify Class NOTICE OF MOTION FOR CLASS CERTIFICATION. . Document filed by Melina N Jacobs. (Bloom, James)
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Filing 142
MOTION to Certify Class NOTICE OF MOTION FOR CLASS CERTIFICATION. Document filed by Melina N Jacobs.(Bloom, James)
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Filing 141
MEMO ENDORSEMENT on re: #140 Letter filed by Melina N Jacobs. ENDORSEMENT: The Application is granted. SO ORDERED. (Replies due by 11/12/2019.) (Signed by Judge Paul G. Gardephe on 11/4/2019) (jca)
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Filing 140
LETTER addressed to Judge Paul G. Gardephe from Daniella Quitt dated October 29, 2019 re: extension of time to file a reply brief. Document filed by Melina N Jacobs.(Quitt, Daniella)
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Filing 139
LETTER addressed to Judge Paul G. Gardephe from James A. Bloom dated September 27, 2019 re: Response to Defendants' request for a pre-motion conference. Document filed by Melina N Jacobs.(Bloom, James)
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Filing 138
LETTER addressed to Judge Paul G. Gardephe from James A. Bloom dated September 19, 2019 re: Defendants' request for a pre-motion conference. Document filed by Melina N Jacobs.(Bloom, James)
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Filing 137
LETTER addressed to Judge Paul G. Gardephe from Mark Muedeking dated September 16, 2019 re: Request for Pre-Motion Conference. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp..(Muedeking, Mark)
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Filing 136
SIXTH REVISED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER granting #135 Letter Motion for Extension of Time. All parties do not consent to conducting further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. 636(c). Plaintiff has demanded a jury trial. Defendants do not believe Plaintiff is entitled to a trial by jury. The parties must complete expert discovery no later than August 29, 2019. Counsel for the parties have conferred and their present best estimate of the length of trial is: Five (5) Days. The parties shall file a joint status report every sixty (60) days. (Signed by Magistrate Judge Robert W. Lehrburger on 6/24/2019) (mml)
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Set/Reset Deadlines: Expert Discovery due by 8/29/2019. (mml)
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Filing 135
LETTER MOTION for Extension of Time addressed to Magistrate Judge Robert W. Lehrburger from James A. Bloom dated June 24, 2019. Document filed by Melina N Jacobs. (Attachments: #1 Text of Proposed Order)(Bloom, James)
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Filing 134
NOTICE of Withdrawal of Appearance. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. (Dyson, David)
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Filing 133
FIFTH REVISED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. 636(c). Plaintiff has demanded a jury trial. Defendants do not believe Plaintiff is entitled to a trial by jury. No additional parties may be joined except with leave of the Court. A party may not amend its pleadings except with leave of the Court. The parties completed fact discovery on April 19, 2019. Motions due by 9/5/2019. Expert Discovery due by 8/22/2019. Counsel for the parties have conferred and their present best estimate of the length of trial is: Five (5) Days. (Signed by Magistrate Judge Robert W. Lehrburger on 5/31/2019) (mml)
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Filing 132
JOINT LETTER addressed to Magistrate Judge Robert W. Lehrburger from Ian C. Taylor dated May 31, 2019 re: proposed Fifth Revised Case Management Plan and Scheduling Order. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. (Attachments: #1 Text of Proposed Order)(Taylor, Ian)
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Filing 131
FOURTH REVISED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. 636(c). Plaintiff has demanded a jury trial. Defendants do not believe Plaintiff is entitled to a trial by jury. No additional parties may be joined except with leave of the Court. A party may not amend its pleadings except with leave of the Court. Fact Discovery due by 4/19/2019. Expert Discovery due by 8/6/2019. Counsel for the parties have conferred and their present best estimate of the length of trial is: Five (5) Days. (Signed by Magistrate Judge Robert W. Lehrburger on 4/16/2019) (mml)
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Filing 130
ORDER granting #129 Letter Motion for Extension of Time (HEREBY ORDERED by Magistrate Judge Robert W. Lehrburger)(Text Only Order) (Lehrburger, Robert)
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Filing 129
LETTER MOTION for Extension of Time of Deadlines in Third Revised Civil Case Management Plan & Scheduling Order Dated 01/29/2019 addressed to Magistrate Judge Robert W. Lehrburger from Daniella Quitt, Esq. dated 04/16/2019. Document filed by Melina N Jacobs. (Attachments: #1 Text of Proposed Order Fourth Revised Civil Case Management Plan & Scheduling Order)(Quitt, Daniella)
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Filing 128
JOINT LETTER addressed to Magistrate Judge Robert W. Lehrburger from James A. Bloom dated February 19, 2019 re: Joint Status Report. Document filed by Melina N Jacobs.(Bloom, James)
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Filing 127
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Status Conference proceeding held on 1/18/2019 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.(aea)
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Filing 126
TRANSCRIPT of Proceedings re: Status Conference held on 1/18/2019 before Magistrate Judge Robert W. Lehrburger. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/12/2019. Redacted Transcript Deadline set for 3/22/2019. Release of Transcript Restriction set for 5/20/2019.(aea)
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Filing 125
ORDER granting #124 Motion for Jason H. Kim to Appear Pro Hac Vice. (HEREBY ORDERED by Magistrate Judge Robert W. Lehrburger)(Text Only Order) (rsh)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #124 MOTION for Jason H. Kim to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16306162. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 124
MOTION for Jason H. Kim to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16306162. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Melina N Jacobs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Kim, Jason)
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Filing 123
ORDER granting #122 Motion for Mark Thomas Johnson to Appear Pro Hac Vice. (HEREBY ORDERED by Magistrate Judge Robert W. Lehrburger)(Text Only Order) (rsh)
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Filing 122
MOTION for Mark Thomas Johnson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16280965. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Melina N Jacobs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Johnson, Mark)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #122 MOTION for Mark Thomas Johnson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16280965. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc)
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Filing 121
THIRD REVISED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. 636(c). Plaintiff has demanded a jury trial. Defendants do not believe Plaintiff is entitled to a trial by jury. Deposition of fact witnesses due by 4/19/2019. Fact Discovery due by 4/19/2019. Expert Discovery due by 6/13/2019. Counsel for the parties have conferred and their present best estimate of the length of trial is: Five (5) Days. (Signed by Magistrate Judge Robert W. Lehrburger on 1/29/2019) (mml)
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Filing 120
JOINT LETTER addressed to Magistrate Judge Robert W. Lehrburger from Ian C. Taylor dated January 28, 2019 re: Third Revised Civil Case Management Plan and Scheduling Order. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. (Attachments: #1 Text of Proposed Order)(Taylor, Ian)
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Filing 119
ORDER granting #117 Motion for Ryan M. Hecht to Appear Pro Hac Vice. (HEREBY ORDERED by Magistrate Judge Robert W. Lehrburger)(Text Only Order) (Lehrburger, Robert)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #117 MOTION for Ryan M. Hecht to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16225719. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 118
ORDER ON MOTION TO ENFORCE SUBPOENA ON ROCK CREEK GROUP: Accordingly, Plaintiffs' motion to enforce the Subpoena is granted insofar as Rock Creek shall be required to produce all communications with Verizon about the Fund. Plaintiff's motion is denied with respect to any documents other than those communications. Further, given that most or all of those communications are likely also to be within Verizon's possession, custody or control, Plaintiff shall pay Rock Creek's reasonable costs, including attorney's fees, of producing the records. See Fed. R. Civ. P. 45(d)(1), as further set forth in this Order (Signed by Magistrate Judge Robert W. Lehrburger on 1/22/2019) (mml)
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Filing 117
MOTION for Ryan M. Hecht to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16225719. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Melina N Jacobs. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - Affidavit, #3 Text of Proposed Order)(Hecht, Ryan)
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Minute entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Status Conference held on 1/18/2019 at 3:00 p.m. (rsh)
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Filing 116
SCHEDULING ORDER: Status Conference set for 1/18/2019 at 3:00 PM in Courtroom 18D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Robert W. Lehrburger. Parties are instructed to review and adhere to Judge Lehrburger's individual rules and practices. (Signed by Magistrate Judge Robert W. Lehrburger on 1/9/2019) (rsh)
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Filing 115
ORDER: It is hereby ORDERED that the conference in this matter previously scheduled for January 10, 2019 is adjourned to sine die. SO ORDERED. (Signed by Judge Paul G. Gardephe on 1/2/2019) (kv)
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Filing 114
ORDER: The Court is in receipt of the parties' joint status letter dated December 21, 2018 (Dkt. 113). The Court's Deputy Clerk will coordinate with the parties to schedule a conference in January to address the disputes raised therein. In the meantime, the parties shall continue scheduling depositions and operate under the assumption that Plaintiff will be entitled to take more than 10 depositions, though how many beyond that is to be determined. As to the disputes raised in the parties' joint letter of October 3, 2018 (Dkt. 101), to the extent not otherwise resolved or moot, (1) The ESI document search and production procedure performed by Defendant was appropriate; Defendant need not have produced every document with a search term hit; it is common practice to review and cull documents for production after application of search terms, unless the parties otherwise agree that all documents with search terms will be produced regardless of responsiveness, etc.; (2) Defendants' proposed scope of production with respect to investment managers is reasonable and proportionate to the needs of the case; Defendant therefore may limit its production as described. (Signed by Magistrate Judge Robert W. Lehrburger on 12/23/2018) (Lehrburger, Robert)
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Filing 113
JOINT LETTER addressed to Magistrate Judge Robert W. Lehrburger from James A. Bloom dated December 21, 2018 re: Joint Status Report. Document filed by Melina N Jacobs. (Attachments: #1 Exhibit A, #2 Exhibit B)(Bloom, James)
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Filing 112
NOTICE OF CHANGE OF ADDRESS by Daniella Quitt on behalf of Melina N Jacobs. New Address: Glancy Prongay & Murray LLP, 712 Fifth Avenue, 31st Floor, New York, New York, United States 10019, 2129357400. (Quitt, Daniella)
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Filing 111
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/4/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 110
TRANSCRIPT of Proceedings re: CONFERENCE held on 10/4/2018 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/29/2018. Redacted Transcript Deadline set for 12/10/2018. Release of Transcript Restriction set for 2/6/2019.(McGuirk, Kelly)
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Filing 109
SECOND REVISED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. 636(c). Plaintiff has demanded a jury trial. Defendants do not believe Plaintiff is entitled to a trial by jury. No additional parties may be joined except with leave of the Court. A party may not amend its pleadings except with leave of the Court. Fact Discovery due by 2/28/2019. Deposition due by 2/28/2019. Expert Discovery due by 4/25/2019. Parties seeking to make post-discovery dispositive motions should submit a letter to the Court in accordance with Rule 4(A) of the Court's Individual Practices by May 6, 2019. Opposition letters are due by May 13, 2019. Counsel for the parties have conferred and their present best estimate of the length of trial is: Five (5) Days. Parties shall file a joint status report every 6 days. The parties shall meet and confer in good faith about potential settlement and engage the Court when they believe it would be fruitful to do so. (Signed by Magistrate Judge Robert W. Lehrburger on 10/22/2018) (ne)
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Filing 108
ORDER granting #106 Letter Motion to Adjourn Conference: Having reviewed the parties' proposed second revised case management plan, the Court has determined there is no need for the conference scheduled this Thursday. The Court will enter the parties' proposed scheduling order. In addition, the parties are required to file a joint status report every 60 days. The parties shall also explore the potential for settlement and contact the Court if they believe holding a settlement conference in the near future would be productive. (HEREBY ORDERED by Magistrate Judge Robert W. Lehrburger)(Text Only Order) (Lehrburger, Robert)
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Filing 107
LETTER addressed to Magistrate Judge Robert W. Lehrburger from Ian C. Taylor dated October 22, 2018 re: Request to attend conference via telephone. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp..(Taylor, Ian)
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Filing 106
LETTER MOTION to Adjourn Conference addressed to Magistrate Judge Robert W. Lehrburger from Ian C. Taylor dated October 19, 2018. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp..(Taylor, Ian)
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Filing 105
JOINT LETTER addressed to Magistrate Judge Robert W. Lehrburger from James A. Bloom dated October 19, 2018 re: Status of Case. Document filed by Melina N Jacobs. (Attachments: #1 Exhibit 1)(Bloom, James)
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Filing 104
SCHEDULING ORDER: Discovery Conference set for 10/25/2018 at 2:30 PM in Courtroom 18D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Robert W. Lehrburger. Parties are instructed to review and adhere to Judge Lehrburger's individual rules and practices. (Signed by Magistrate Judge Robert W. Lehrburger on 10/12/2018) (rsh)
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Filing 103
ORDER: This case has been referred to the undersigned for general pretrial purposes, resolution of current discovery disputes, and settlement. The parties are directed to file a joint status letter no longer than three pages describing the case, the schedule, and status. The letter need not address the discovery disputes set forth in ECF 101. The parties shall cooperate with the Deputy Clerk to schedule a status conference. The joint status letter shall be filed at least one week before the conference date. (Signed by Magistrate Judge Robert W. Lehrburger on 10/09/2018) (Lehrburger, Robert)
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Filing 102
ORDER REFERRING CASE TO MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Specific Non-Dispositive Motion/Dispute: Dkt. No. 101 Referred to Magistrate Judge Robert W. Lehrburger. SO ORDERED. (Signed by Judge Paul G. Gardephe on 10/4/2018) (jca)
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Minute Entry for proceedings held before Judge Paul G. Gardephe: Status Conference held on 10/4/2018. (Court Reporter Khris Sellin) (mr)
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Filing 101
JOINT LETTER addressed to Judge Paul G. Gardephe from James A. Bloom dated October 3, 2018 re: Discovery disputes. Document filed by Melina N Jacobs. (Attachments: #1 Exhibit A)(Bloom, James)
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Magistrate Judge Robert W. Lehrburger is so redesignated. (wb)
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Filing 100
MEMO ENDORSEMENT on re: #99 Letter filed by Melina N Jacobs. ENDORSEMENT: The conference is adjourned to Oct 4, 2018 at 10:15 A.M. (Status Conference set for 10/4/2018 at 10:15 AM before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 8/22/2018) (cf)
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Filing 99
JOINT LETTER addressed to Judge Paul G. Gardephe from James A. Bloom dated 08/21/2018 re: Status of Discovery. Document filed by Melina N Jacobs. (Attachments: #1 Text of Proposed Order)(Bloom, James)
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Filing 98
NOTICE OF APPEARANCE by Benjamin Isaac Sachs-Michaels on behalf of Melina N Jacobs. (Sachs-Michaels, Benjamin)
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Filing 97
ORDER: It is hereby ORDERED that the status conference in this action previously scheduled for August 21, 2018 is adjourned to August 23, 2018 at 10:00 a.m. ( Status Conference set for 8/23/2018 at 10:00 AM before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 8/20/2018) (mro)
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Filing 96
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 6/21/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 95
TRANSCRIPT of Proceedings re: conference held on 6/21/2018 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/16/2018. Redacted Transcript Deadline set for 8/27/2018. Release of Transcript Restriction set for 10/24/2018.(McGuirk, Kelly)
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Filing 94
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 10/19/2017 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Siwik, Christine)
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Filing 93
TRANSCRIPT of Proceedings re: Conference held on 10/19/2017 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Tara Jones, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/8/2018. Redacted Transcript Deadline set for 8/20/2018. Release of Transcript Restriction set for 10/16/2018.(Siwik, Christine)
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Filing 92
AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: The parties must complete fact discovery no later than November 30, 2018. Complete depositions of fact witnesses by November 30, 2018. The parties must complete expert discovery no later than January 25, 2019. Counsel for the parties have conferred and their present best estimate of the length of trial is: five days. A status conference is scheduled for August 21, 2018 at 10:00 a.m. A pretrial conference is scheduled for January 10, 2019 at 10:00 a.m. (As further set forth in this Order.) Deposition due by 11/30/2018. Fact Discovery due by 11/30/2018. Expert Discovery due by 1/25/2019. Pretrial Conference set for 1/10/2019 at 10:00 AM before Judge Paul G. Gardephe. Status Conference set for 8/21/2018 at 10:00 AM before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 7/5/2018) (cf)
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Filing 91
ORDER ADMITTING DAVID E. DYSON PRO HAC VICE granting #90 Motion for David E. Dyson to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 6/29/2018) (tro)
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Filing 90
MOTION for David E. Dyson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15253219. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order)(Dyson, David)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #90 MOTION for David E. Dyson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15253219. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma)
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Filing 89
JOINT LETTER addressed to Judge Paul G. Gardephe from Ian Taylor dated June 26, 2018 re: Proposed Revised Case Management Plan and Scheduling Order. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. (Attachments: #1 Text of Proposed Order)(Taylor, Ian)
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Minute Entry for proceedings held before Judge Paul G. Gardephe: Status Conference held on 6/21/2018. (Court Reporter Thomas Murray) (mr)
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Filing 88
ORDER ADMITTING JENNIFER SQUILLARIO PRO HAC VICE granting #86 Motion for Jennifer K. Squillario to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 5/24/2018) (ne)
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Filing 87
ORDER ADMITTING EMILY M. STEINER PRO HAC VICE granting #85 Motion for Emily M. Steiner to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 5/24/2018). (rjm)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #86 MOTION for Jennifer K. Squillario to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15107956. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc)
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Filing 86
MOTION for Jennifer K. Squillario to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15107956. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order)(Squillario, Jennifer)
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Filing 85
MOTION for Emily M. Steiner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15094735. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order)(Steiner, Emily)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #85 MOTION for Emily M. Steiner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15094735. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 84
STIPULATED CONFIDENTIALITY AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 4/16/2018) (cf)
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NOTICE of Hearing: Status Conference set for 6/21/2018 at 10:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (mr)
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Filing 83
ORDER: It is hereby ORDERED that the status conference in this action previously scheduled for April 12, 2018 is adjourned to June 21, 2018. (Signed by Judge Paul G. Gardephe on 4/9/2018) (cf)
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Filing 82
NOTICE of Joint Stipulation and [Proposed] Order to Continue April 12, 2018 Status Conference re: #79 Case Management Plan,,,. Document filed by Melina N Jacobs. (Attachments: #1 Text of Proposed Order)(Wotkyns, Garrett)
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Filing 81
ORDER FOR ADMISSION PRO HAC VICE OF JAMES A. BLOOM granting #80 Motion for James A. Bloom to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 3/9/2018) (cf) Modified on 5/2/2018 (cf).
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #80 MOTION for James A. Bloom to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14780934. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 80
MOTION for James A. Bloom to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14780934. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Melina N Jacobs. (Attachments: #1 Affidavit of James A. Bloom in Support of Motion for Admission Pro Hac Vice, #2 Certificate of Good Standing for James A. Bloom (California), #3 Certificate of Good Standing for James A. Bloom (Arizona), #4 Text of Proposed Order Granting Motion for Admission Pro Hac Vice of James A. Bloom)(Bloom, James)
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Filing 79
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. 636(c). Plaintiff has requested a jury trial. Defendants believe that Plaintiff is not entitled to a jury trial. The parties must complete fact discovery no later than September 19, 2018. Complete depositions of fact witnesses by September 19, 2018. The parties must complete expert discovery no later that September 19, 2018. A status conference is scheduled for April 12, 2018 at 10:00 a.m. (As further set forth in this Order.) Deposition due by 9/19/2018. Fact Discovery due by 9/19/2018. Expert Discovery due by 9/19/2018. Status Conference set for 4/12/2018 at 10:00 AM before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 12/26/2017) (cf)
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Filing 78
LETTER addressed to Judge Paul G. Gardephe from Robert I. Harwood dated November 13, 2017 re: Court's Order of October 19, 2017 (ECF No. 76). Document filed by Melina N Jacobs.(Harwood, Robert)
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Filing 76
ORDER: It is hereby ORDERED that the parties shall complete their initial disclosures under Federal Rule of Civil Procedure 26(a)(1) by November 2, 2017. The parties shall submit a joint letter by November 13, 2017, addressing whether there is any alternative to full discovery and motion practice in this case. The joint letter will also set forth a detailed discovery plan, including a schedule for document discovery and depositions, a list of likely deponents and the subjects on which the deponents will testify, and justification for the lengthy discovery period the parties seek. (Signed by Judge Paul G. Gardephe on 10/19/2017) (cf)
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Minute Entry for proceedings held before Judge Paul G. Gardephe: Status Conference held on 10/19/2017. (Court Reporter Tara Jones) (mr)
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Filing 75
ANSWER to #1 Complaint,,. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp..(Muedeking, Mark)
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Filing 74
JOINT LETTER addressed to Judge Paul G. Gardephe from Mark Muedeking dated 10/12/2017 re: Melina N. Jacobs, et al. v. Verizon Communications Inc., et al. 1:16-cv-01082 (PPG). Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. (Attachments: #1 Text of Proposed Order)(Muedeking, Mark)
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Filing 73
ORDER ADMITTING ADAM J. PIE PRO HAC VICE granting #72 Motion for Adam J. Pie to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 10/6/2017) (rjm)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #72 MOTION for Adam J. Pie to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14213230. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 72
MOTION for Adam J. Pie to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14213230. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. (Attachments: #1 Affidavit Affidavit of Adam J. Pie in Support of Motion For Admission Pro Hac Vice, #2 Exhibit Exhibit 1 - Certificate of Good Standing from the Court of Appeals of Maryland for Adam J. Pie, #3 Text of Proposed Order [Proposed] Order Admitting Adam J. Pie Pro Hac Vice)(Pie, Adam)
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Filing 71
ORDER: It is hereby ORDERED that there shall be a conference in this matter on October 19, 2017 at 10:00 a.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. Pursuant to this Court's Individual Rules, the parties are directed to submit a joint letter and proposed case management plan seven days before the conference. (Status Conference set for 10/19/2017 at 10:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 9/28/2017) (cf)
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Filing 77
INTERNET CITATION NOTE: Material from decision with Internet citation re: #70 Order on Motion to Dismiss, Order on Motion for Oral Argument. (Attachments: #1 Internet Citation, #2 Internet Citation, #3 Internet Citation, #4 Internet Citation, #5 Internet Citation) (vf)
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Filing 70
ORDER granting #52 Motion to Dismiss; granting #57 Motion to Dismiss; terminating #62 Motion for Oral Argument; terminating #65 Motion for Oral Argument. For the reasons stated above, Defendants' motions to dismiss the First and third claims for relief are granted. The Verizon Defendants' motion to dismiss the Second Claim for relief is denied. The Clerk of the Court is directed to terminate the motions (Dkt. Nos. 52, 57, 62, 65), and to terminate Fidelity Management Trust Company and Fidelity Investments Institutional Operations Company, Inc. as defendants. so Ordered. (Signed by Judge Paul G. Gardephe on 9/28/2017) (js)
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Filing 69
NOTICE OF CHANGE OF ADDRESS by Jaime A Santos on behalf of Fidelity Investments Institutional Operations Company, Inc., Fidelity Management Trust Company. New Address: GOODWIN PROCTER LLP, 901 New York Avenue, N.W., Washington, DC, United States 20001-4432, (202) 346-4000. (Santos, Jaime)
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Filing 68
ORDER GRANTING MOTION OF PETER W. OVERS, JR. FOR WITHDRAWAL AS CO-COUNSEL OF RECORD FOR PLAINTIFF MELINA N. JACOBS WITHOUT PREJUDICE #67 Motion to Withdraw as Attorney. The Court having considered the motion of Peter W. Overs, Jr. ("Movant") for withdrawal as co-counsel of record for Plaintiff Melina N. Jacobs without prejudice, pursuant to Local Civil Rule 1.4 (filed with the Court March 22, 2017), Movant's request for withdrawal as co-counsel for Plaintiff Melina N. Jacobs is GRANTED. Attorney Peter W. Overs, Jr terminated (Signed by Judge Paul G. Gardephe on 3/27/2017) (cf)
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Filing 67
MOTION for Peter W. Overs, Jr. to Withdraw as Attorney . Document filed by Melina N Jacobs. (Attachments: #1 Text of Proposed Order)(Harwood, Robert)
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Filing 66
NOTICE OF APPEARANCE by Daniella Quitt on behalf of Melina N Jacobs. (Quitt, Daniella)
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Filing 65
LETTER MOTION for Oral Argument addressed to Judge Paul G. Gardephe from Jamie O. Fleckner dated October 26, 2016. Document filed by Fidelity Investments Institutional Operations Company, Inc., Fidelity Management Trust Company.(Fleckner, James)
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney James O. Fleckner to RE-FILE Document #56 LETTER MOTION for Oral Argument addressed to Judge Paul G. Gardephe from Jamie O. Fleckner dated October 25, 2016. ERROR(S): Wrong case number on pdf. (db)
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Filing 64
MEMORANDUM OF LAW in Opposition re: #57 MOTION to Dismiss the Complaint. . Document filed by Melina N Jacobs. (Bates, Kyle)
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Filing 63
MEMORANDUM OF LAW in Opposition re: #52 MOTION to Dismiss Plaintiff's Complaint Under Fed. R. Civ. P. 12(b)(1) And 12(b)(6). . Document filed by Melina N Jacobs. (Bates, Kyle)
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Filing 62
LETTER MOTION for Oral Argument addressed to Judge Paul G. Gardephe from Ian C. Taylor dated 10/25/2016. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp..(Taylor, Ian)
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Filing 61
DECLARATION of Ian C. Taylor in Support re: #57 MOTION to Dismiss the Complaint.. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Taylor, Ian)
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Filing 60
REPLY MEMORANDUM OF LAW in Support re: #57 MOTION to Dismiss the Complaint. . Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. (Taylor, Ian)
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Filing 59
DECLARATION of Ian C. Taylor in Support re: #57 MOTION to Dismiss the Complaint.. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Taylor, Ian)
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Filing 58
MEMORANDUM OF LAW in Support re: #57 MOTION to Dismiss the Complaint. . Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. (Taylor, Ian)
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Filing 57
MOTION to Dismiss the Complaint. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp..(Taylor, Ian)
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Filing 56
FILING ERROR - DEFICIENT DOCKET ENTRY - LETTER MOTION for Oral Argument addressed to Judge Paul G. Gardephe from Jamie O. Fleckner dated October 25, 2016. Document filed by Fidelity Investments Institutional Operations Company, Inc., Fidelity Management Trust Company.(Fleckner, James) Modified on 10/26/2016 (db).
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Filing 55
REPLY MEMORANDUM OF LAW in Support re: #52 MOTION to Dismiss Plaintiff's Complaint Under Fed. R. Civ. P. 12(b)(1) And 12(b)(6). . Document filed by Fidelity Investments Institutional Operations Company, Inc., Fidelity Management Trust Company. (Fleckner, James)
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Filing 54
DECLARATION of Jaime A. Santos in Support re: #52 MOTION to Dismiss Plaintiff's Complaint Under Fed. R. Civ. P. 12(b)(1) And 12(b)(6).. Document filed by Fidelity Investments Institutional Operations Company, Inc., Fidelity Management Trust Company. (Fleckner, James)
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Filing 53
MEMORANDUM OF LAW in Support re: #52 MOTION to Dismiss Plaintiff's Complaint Under Fed. R. Civ. P. 12(b)(1) And 12(b)(6). . Document filed by Fidelity Investments Institutional Operations Company, Inc., Fidelity Management Trust Company. (Fleckner, James)
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Filing 52
MOTION to Dismiss Plaintiff's Complaint Under Fed. R. Civ. P. 12(b)(1) And 12(b)(6). Document filed by Fidelity Investments Institutional Operations Company, Inc., Fidelity Management Trust Company.(Fleckner, James)
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Filing 51
JOINT STIPULATION EXTENDING DEADLINES RE: DEFENDANTS' MOTIONS TO DISMISS: All Parties, by and through counsel undersigned, hereby stipulate and agree that the deadlines for Plaintiff's opposition to Defendants' Motions to Dismiss and for Defendants' replies, if any, in support of their Motions to Dismiss set forth in the Courts' Order of July 21, 2016 should be extended by two weeks, as follows: That the deadline for Plaintiff's opposition to Defendants' Motion to Dismiss be extended from September 13, 2016 until September 27, 2016; and That the deadline for Defendants' replies in support of their Motions to Dismiss, if any, be extended from September 28, 2016 until October 25, 2016. SO ORDERED. (Responses due by 9/27/2016, Replies due by 10/25/2016.) (Signed by Judge Paul G. Gardephe on 9/10/2016) (kl)
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Filing 50
NOTICE of Joint Stipulation Extending Deadlines Re: Defendants' Motions to Dismiss re: #49 Letter. Document filed by Melina N Jacobs. (Wotkyns, Garrett)
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Filing 49
LETTER addressed to Judge Paul G. Gardephe from Garrett W. Wotkyns dated September 9, 2016 re: Extension of time to respond to Defendants' Motions to Dismiss and related deadlines. Document filed by Melina N Jacobs.(Wotkyns, Garrett)
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Filing 48
ORDER: It is hereby ORDERED that the following briefing schedule will apply to the Defendants' motions to dismiss: 1) Defendants' motions are due by August 16, 2016; 2) Plaintiff's opposition is due by September 13, 2016; 3) Defendants' replies, if any, are due by September 28, 2016. It is further ORDERED that the conference presently scheduled for July 21, 2016 is adjourned sine die. ( Motions due by 8/16/2016., Responses due by 9/13/2016, Replies due by 9/28/2016.) (Signed by Judge Paul G. Gardephe on 7/20/2016) (mro)
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Filing 47
ORDER: It is hereby ORDERED that the conference in this matter previously scheduled for June 23, 2016 is adjourned to July 21, 2016 at 10:15 a.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. SO ORDERED. Initial Conference set for 7/21/2016 at 10:15 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 6/21/2016) (kl)
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Filing 46
ORDER FOR ADMISSION PRO HAC VICE granting #45 Motion for Kyle Geoffrey Bates to Appear Pro Hac Vice. The motion of Kyle G. Bates, for admission to practice Pro Hac Vice in the above-captioned action is granted. (As further set forth in this Order) (Signed by Judge Paul G. Gardephe on 6/21/2016) (kl)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #45 MOTION for Kyle Geoffrey Bates to Appear Pro Hac Vice Corrected Motion for Kyle Geoffrey Bates to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi)
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Filing 45
MOTION for Kyle Geoffrey Bates to Appear Pro Hac Vice Corrected Motion for Kyle Geoffrey Bates to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Melina N Jacobs. (Attachments: #1 Certificate of Good Standing, #2 Text of Proposed Order)(Bates, Kyle)
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Filing 44
LETTER addressed to Judge Paul G. Gardephe from Mark Muedeking, dated June 16, 2016, re: the scheduled initial pretrial conference. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. (Attachments: #1 Proposed Case Management Plan)(Muedeking, Mark)
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Filing 43
ORDER FOR ADMISSION PRO HAC VICE: The motion of Kyle G. Bates, for admission to practice Pro Hac Vice in the above-captioned action is granted. (As further set forth in this Order) (Signed by Judge Paul G. Gardephe on 6/15/2016) (kl)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #42 MOTION for Kyle Geoffrey Bates to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12420470. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (sdi)
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Filing 42
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Kyle Geoffrey Bates to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12420470. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Melina N Jacobs. (Attachments: #1 Text of Proposed Order, #2 Certificate of Good Standing for Kyle G. Bates)(Bates, Kyle) Modified on 6/15/2016 (sdi).
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Filing 41
AFFIDAVIT OF SERVICE of Summons and Class Action Complaint served on Fidelity Management Trust Company and Fidelity Investments Institutional Operations Company, Inc. on May 11, 2016. Service was made by Mail. Document filed by Melina N Jacobs. (Attachments: #1 Exhibit 1-2 Summons and Complaint)(Wotkyns, Garrett)
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Filing 40
ORDER FOR ADMISSION PRO HAC VICE granting #37 Motion for Garrett W. Wotkyns to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 4/25/2016) (cf)
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Filing 39
LETTER addressed to Judge Paul G. Gardephe from Peter W. Overs, Jr. dated 04/20/2016 re: Response to Defendant Fidelity Investments Institutional Operations Company, Inc., Fidelity Management Trust Company's 4/15/2016 letter (Document #36) seeking a pre-motion conference.. Document filed by Melina N Jacobs.(Overs, Peter)
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Filing 38
LETTER addressed to Judge Paul G. Gardephe from Peter W. Overs, Jr. dated 04/20/2016 re: Response to Defendant Verizon Communication's 4/15/2016 letter (Document #35) seeking a pre-motion conference.. Document filed by Melina N Jacobs.(Overs, Peter)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #37 MOTION for Garrett W. Wotkyns to Appear Pro Hac Vice for Plaintiff Melina N. Jacobs. Filing fee $ 200.00, receipt number 0208-12205716. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi)
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Filing 37
MOTION for Garrett W. Wotkyns to Appear Pro Hac Vice for Plaintiff Melina N. Jacobs. Filing fee $ 200.00, receipt number 0208-12205716. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Melina N Jacobs. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order Proposed Order for Admission Pro Hac Vice)(Wotkyns, Garrett)
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Filing 36
LETTER addressed to Judge Paul G. Gardephe from James O. Fleckner dated April 15, 2016 re: Pre-Motion Conference. Document filed by Fidelity Investments Institutional Operations Company, Inc., Fidelity Management Trust Company.(Fleckner, James)
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Filing 35
LETTER addressed to Judge Paul G. Gardephe from Mark Muedeking dated April 15, 2016, re: request for a pre-motion conference. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp..(Muedeking, Mark)
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Filing 34
NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for Thursday, 6/23/2016 at 10:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 4/11/2016) (tro)
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Filing 33
ORDER FOR ADMISSION PRO HAC VICE: granting #32 Motion for Michael D. Pospisil to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 4/01/2016) (ama)
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Filing 32
MOTION for Michael D. Pospisil to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12120426. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Melina N Jacobs. (Attachments: #1 Text of Proposed Order Proposed Order)(Pospisil, Michael)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #32 MOTION for Michael D. Pospisil to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12120426. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filing 31
ORDER FOR ADMISSION PRO HAC VICE granting #28 Motion for Boyce N. Richardson to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 3/18/2016) (adc)
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Filing 30
ORDER FOR ADMISSION PRO HAC VICE granting #29 Motion for John F. Edgar to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 3/18/2016) (adc)
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Filing 29
MOTION for John F. Edgar to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12080014. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Melina N Jacobs. (Attachments: #1 Text of Proposed Order)(Edgar, John)
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Filing 28
MOTION for Boyce N. Richardson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12079942. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Melina N Jacobs. (Attachments: #1 Text of Proposed Order)(Richardson, Boyce)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #28 MOTION for Boyce N. Richardson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12079942. Motion and supporting papers to be reviewed by Clerk's Office staff., #29 MOTION for John F. Edgar to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12080014. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #28 MOTION for Boyce N. Richardson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12079942. Motion and supporting papers to be reviewed by Clerk's Office staff., #29 MOTION for John F. Edgar to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12080014. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 27
ORDER ADMITTING MARK MUEDEKING PRO HAC VICE granting #24 Motion for Mark Muedeking to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 3/16/2016) (mro)
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Filing 26
REQUEST FOR WAIVER OF SERVICE sent to Mark Muedeking. Document filed by Melina N Jacobs. Request for Waiver Mailed on 3/10/2016. Waiver of Service due by 4/14/2016. (Harwood, Robert)
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Filing 25
WAIVER OF SERVICE RETURNED EXECUTED. Robert J. Barish waiver sent on 3/10/2016, answer due 5/9/2016; Donna C Chiffriller waiver sent on 3/10/2016, answer due 5/9/2016; Martha Delehanty waiver sent on 3/10/2016, answer due 5/9/2016; Andrew H Nebens waiver sent on 3/10/2016, answer due 5/9/2016; Connia Nelson waiver sent on 3/10/2016, answer due 5/9/2016; Marc C. Reed waiver sent on 3/10/2016, answer due 5/9/2016; Shane Sanders waiver sent on 3/10/2016, answer due 5/9/2016; The Verizon Employee Benefits Committee waiver sent on 3/10/2016, answer due 5/9/2016; Verizon Communications Inc. waiver sent on 3/10/2016, answer due 5/9/2016; Verizon Investment Management Corp. waiver sent on 3/10/2016, answer due 5/9/2016. Document filed by Melina N Jacobs. (Harwood, Robert)
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Filing 24
MOTION for Mark Muedeking to Appear Pro Hac Vice (Corrected re: ECF Document No. 18). Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. (Attachments: #1 Text of Proposed Order)(Muedeking, Mark)
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Filing 23
ORDER ADMITTING JULIYA BEN-ZEV PRO HAC VICE: granting #20 Motion for Juliya Ben-Zev to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 3/14/2016) (ama)
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Filing 22
STIPULATION EXTENDING TIME TO RESPOND TO COMPLAINT: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys of record for Plaintiff Melina N. Jacobs and that the Verizon Defendants' time to answer, move or otherwise respond to Plaintiff's Class Action Complaint ("Complaint") is hereby extended from the original date of March 25, 2016 to April 15, 2016. SO ORDERED. Robert J. Barish answer due 4/15/2016; Donna C Chiffriller answer due 4/15/2016; Martha Delehanty answer due 4/15/2016; Andrew H Nebens answer due 4/15/2016; Connia Nelson answer due 4/15/2016; Marc C. Reed answer due 4/15/2016; Shane Sanders answer due 4/15/2016; The Verizon Employee Benefits Committee answer due 4/15/2016; Verizon Communications Inc. answer due 4/15/2016; Verizon Investment Management Corp. answer due 4/15/2016. (Signed by Judge Paul G. Gardephe on 3/14/2016) (ama)
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Filing 21
ORDER ADMITTING IAN C. TAYLOR PRO HAC VICE granting #19 Motion for Ian C. Taylor to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 3/14/2016) (cf)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #18 MOTION for Mark Muedeking to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12059839. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Missing date issued on Certificate of Good Standing from The District of Columbia;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (sdi)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #19 MOTION for Ian C. Taylor to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12059919. Motion and supporting papers to be reviewed by Clerk's Office staff., #20 MOTION for Juliya Ben-Zev to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12059952. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #24 MOTION for Mark Muedeking to Appear Pro Hac Vice (Corrected re: ECF Document No. 18). Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filing 20
MOTION for Juliya Ben-Zev to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12059952. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. (Attachments: #1 Text of Proposed Order)(Ben-Zev, Julie)
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Filing 19
MOTION for Ian C. Taylor to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12059919. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. (Attachments: #1 Text of Proposed Order)(Taylor, Ian)
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Filing 18
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Mark Muedeking to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12059839. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. (Attachments: #1 Text of Proposed Order)(Muedeking, Mark) Modified on 3/14/2016 (sdi).
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Filing 17
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent GTE Corporation for Verizon Investment Management Corp.. Document filed by Verizon Communications Inc., Verizon Investment Management Corp..(Vukelj, John)
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Filing 16
NOTICE OF APPEARANCE by John Vukelj on behalf of Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp.. (Vukelj, John)
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Filing 15
ORDER ADMITTING COUNSEL PRO HAC VICE granting #10 Motion for James A. Santos to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 2/26/2016) (cf)
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Filing 14
ORDER ADMITTING COUNSEL PRO HAC VICE granting #9 Motion for Alison V. Douglass to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 2/26/2016) (cf)
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Filing 13
ORDER ADMITTING COUNSEL PRO HAC VICE granting #8 Motion for James O. Fleckner to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 2/26/2016) (cf)
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Filing 12
STIPULATION EXTENDING TIME TO RESPOND TO COMPLAINT. IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys of record for Plaintiff Melina N. Jacobs and Defendants Fidelity Management Trust Company and Fidelity Investments Institutional Operations Company, Inc. (together, "the Fidelity Defendants"), that the Fidelity Defendants' time to answer, move or otherwise respond to Plaintiffs Class Action Complaint ("Complaint") is hereby extended from the original date of March 10, 2016, to and including April 15, 2016, given other commitments of counsel during the initial period. The Fidelity Defendants have not requested any previous extensions of time to respond to the Complaint. The parties further agree that this stipulation may be executed in counterparts, all of which when signed shall constitute a single stipulation; and that facsimile and PDF copies of this stipulation and signatures thereon shall be valid and binding on the parties. SO ORDERED. (Fidelity Investments Institutional Operations Company, Inc. answer due 4/15/2016; Fidelity Management Trust Company answer due 4/15/2016.) (Signed by Judge Paul G. Gardephe on 2/26/2016) (adc)
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Filing 11
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent FMR LLC for Fidelity Investments Institutional Operations Company, Inc., Fidelity Management Trust Company. Document filed by Fidelity Investments Institutional Operations Company, Inc., Fidelity Management Trust Company.(Fleckner, James)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Alison V. Douglass to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11993957. Motion and supporting papers to be reviewed by Clerk's Office staff., #10 MOTION for Jaime A. Santos to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11994130. Motion and supporting papers to be reviewed by Clerk's Office staff., #8 MOTION for James O. Fleckner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11993589. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi)
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Filing 10
MOTION for Jaime A. Santos to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11994130. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Fidelity Investments Institutional Operations Company, Inc., Fidelity Management Trust Company. (Attachments: #1 Proposed Order)(Santos, Jaime)
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Filing 9
MOTION for Alison V. Douglass to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11993957. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Fidelity Investments Institutional Operations Company, Inc., Fidelity Management Trust Company. (Attachments: #1 Proposed Order)(Douglass, Alison)
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Filing 8
MOTION for James O. Fleckner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11993589. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Fidelity Investments Institutional Operations Company, Inc., Fidelity Management Trust Company. (Attachments: #1 Proposed Order)(Fleckner, James)
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Filing 7
ELECTRONIC SUMMONS ISSUED as to Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management Trust Company, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corp. (moh)
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***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Robert I. Harwood. The following case opening statistical information was erroneously selected/entered: Jury Demand code n (None); County code New York; Fee Status code due (due). The following correction(s) have been made to your case entry: the Jury Demand code has been modified to p (Plaintiff); the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid). (moh)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Robert I. Harwood. The party information for the following party/parties has been modified: Verizon Investment Management Corp., Melina N Jacobs. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted. (moh)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (moh)
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Magistrate Judge James C. Francis IV is so designated. (moh)
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Case Designated ECF. (moh)
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Filing 6
NOTICE OF APPEARANCE by Peter W. Overs, Jr on behalf of Melina N Jacobs. (Overs, Peter)
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Filing 5
NOTICE OF APPEARANCE by Robert I. Harwood on behalf of Melina N Jacobs. (Harwood, Robert)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to VERIZON COMMUNICATIONS, INC.; VERIZON INVESTMENT MANAGEMENT CORP.; THE VERIZON EMPLOYEE BENEFITS COMMITTEE; MARC C. REED; MARTHA DELEHANTY; ANDREW H. NEBENS; CONNIA NELSON; SHANE SANDERS; ROBERT J. BARISH; DONNA C. CHIFFRILLER; FIDELITY MANAGEMENT TRUST COMPANY; FIDELITY INVESTMENTS INSTITUTIONAL OPERATIONS COMPANY, INC., re: #1 Complaint,,. Document filed by Melina N Jacobs. (Harwood, Robert)
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Melina N Jacobs.(Harwood, Robert)
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Filing 2
CIVIL COVER SHEET filed. (Harwood, Robert)
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Filing 1
COMPLAINT against Robert J. Barish, Donna C Chiffriller, Martha Delehanty, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management Trust Company, Andrew H Nebens, Connia Nelson, Marc C. Reed, Shane Sanders, The Verizon Employee Benefits Committee, Verizon Communications Inc., Verizon Investment Management Corporation. (Filing Fee $ 400.00, Receipt Number 0208-11948351)Document filed by Melina N Jacobs. (Attachments: #1 Exhibit 1 -Investment Guide, #2 Exhibit 2 - Supplement)(Harwood, Robert)
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