Sheet Metal Workers Local 17 Trust Funds v. General Electric Company et al
Plaintiff: Sheet Metal Workers Local 17 Trust Funds
Defendant: Jamie S Miller, General Electric Company, Russell Stokes and John L. Flannery
Petitioner: DeKalb County Pension Fund
Case Number: 1:2019cv01244
Filed: February 8, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Denise L Cote
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 3, 2019 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #26 Proposed Order was reviewed and approved as to form. (km)
April 2, 2019 Filing 26 PROPOSED ORDER. Document filed by DeKalb County Pension Fund. Related Document Number: #23 . (Wilson, James) Proposed Order to be reviewed by Clerk's Office staff.
April 2, 2019 Filing 25 DECLARATION of James M. Wilson, Jr. in Support re: #23 MOTION to Consolidate Cases 1:19-cv-01013-DLC; 1:19-cv-01244-DLC . MOTION to Appoint DeKalb County Pension Fund to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by DeKalb County Pension Fund. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Wilson, James)
April 2, 2019 Filing 24 MEMORANDUM OF LAW in Support re: #23 MOTION to Consolidate Cases 1:19-cv-01013-DLC; 1:19-cv-01244-DLC . MOTION to Appoint DeKalb County Pension Fund to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by DeKalb County Pension Fund. (Wilson, James)
April 2, 2019 Filing 23 MOTION to Consolidate Cases 1:19-cv-01013-DLC; 1:19-cv-01244-DLC ., MOTION to Appoint DeKalb County Pension Fund to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by DeKalb County Pension Fund.(Wilson, James)
March 21, 2019 Opinion or Order Filing 22 ORDER: IT IS HEREBY ORDERED that the April 19, 2019 conference scheduled in the above-captioned matters is adjourned to April 25 at 11 a.m. in Courtroom 18B, 500 Pearl Street. IT IS FURTHER ORDERED that the named plaintiffs shall promptly serve a copy of this Order on each of the defendants. (Signed by Judge Denise L. Cote on 3/21/2019) (gr)
March 19, 2019 Opinion or Order Filing 21 STIPULATION AND ORDER.....NOW, THEREFORE, the parties, through their undersigned attorneys and subject to the Court's approval, stipulate and agree to the following: Defendants are not required to respond to Plaintiff's complaint. (Signed by Judge Denise L. Cote on 3/18/2019) (gr)
March 15, 2019 Filing 20 LETTER MOTION for Extension of Time addressed to Judge Denise L. Cote from Miles N. Ruthberg dated March 15, 2019. Document filed by John L. Flannery, General Electric Company, Jamie S Miller, Russell Stokes. (Attachments: #1 Text of Proposed Order)(Ruthberg, Miles)
March 15, 2019 Filing 19 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by John L. Flannery, General Electric Company, Jamie S Miller, Russell Stokes.(Ruthberg, Miles)
March 15, 2019 Filing 18 NOTICE OF APPEARANCE by Blake Thomas Denton on behalf of John L. Flannery, General Electric Company, Jamie S Miller, Russell Stokes. (Denton, Blake)
March 15, 2019 Filing 17 NOTICE OF APPEARANCE by Miles Norman Ruthberg on behalf of John L. Flannery, General Electric Company, Jamie S Miller, Russell Stokes. (Ruthberg, Miles)
February 22, 2019 Opinion or Order Filing 16 ORDER: This action was filed on February 8, 2019. On February 13, 2019, the case was accepted by this Court as related to an earlier filed case, Birnbaum v. General Electric Company et al., 19cv1013. In that case, an Order of February 7 set the following schedule: Members of the purported class have until April 2, 2019 to move the Court to serve as lead plaintiffs. Opposition to any motion for appointment of lead plaintiff shall be served and filed by April 12, 2019. A conference shall be held at 2:00 P.M. on April 19, 2019 in Courtroom 18B, United States Courthouse, 500 Pearl Street, New York, New York to consider any motions for appointment of lead plaintiff and lead counsel and for consolidation. Accordingly, it is hereby ORDERED that the schedule set forth in the February 7 Order shall govern the further conduct of pretrial proceedings in this related case. IT IS FURTHER ORDERED that the named plaintiff shall promptly serve a copy of this Order on each of the defendants. (Signed by Judge Denise L. Cote on 2/22/2019) (gr)
February 13, 2019 CASE ACCEPTED AS RELATED. Create association to 1:19-cv-01013-DLC. Notice of Assignment to follow. (bcu)
February 13, 2019 NOTICE OF CASE REASSIGNMENT to Judge Denise L. Cote. Judge Unassigned is no longer assigned to the case. (bcu)
February 13, 2019 Magistrate Judge Gabriel W. Gorenstein is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (bcu)
February 12, 2019 Filing 15 ELECTRONIC SUMMONS ISSUED as to Russell Stokes. (dnh)
February 12, 2019 Filing 14 ELECTRONIC SUMMONS ISSUED as to John L. Flannery. (dnh)
February 12, 2019 Filing 13 ELECTRONIC SUMMONS ISSUED as to Jamie S Miller. (dnh)
February 12, 2019 Filing 12 ELECTRONIC SUMMONS ISSUED as to General Electric Company. (dnh)
February 11, 2019 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Russell Stokes, re: #1 Complaint. Document filed by Sheet Metal Workers Local 17 Trust Funds. (Singer, Steven)
February 11, 2019 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to John L. Flannery, re: #1 Complaint. Document filed by Sheet Metal Workers Local 17 Trust Funds. (Singer, Steven)
February 11, 2019 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Jamie S. Miller, re: #1 Complaint. Document filed by Sheet Metal Workers Local 17 Trust Funds. (Singer, Steven)
February 11, 2019 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to General Electric Company, re: #1 Complaint. Document filed by Sheet Metal Workers Local 17 Trust Funds. (Singer, Steven)
February 11, 2019 Filing 7 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:19-cv-01013-DLC. Document filed by Sheet Metal Workers Local 17 Trust Funds.(Singer, Steven)
February 11, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne)
February 11, 2019 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Steven B. Singer, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (pne)
February 11, 2019 Case Designated ECF. (pne)
February 11, 2019 CASE REFERRED TO Judge Denise L. Cote as possibly related to 19CV1013. (pne)
February 11, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Steven B. Singer to RE-FILE Document No. #6 Request for Issuance of Summons, #4 Request for Issuance of Summons, #5 Request for Issuance of Summons, #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the date field on the offical A.O. Summons form was completed by the attorney. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the summons form PDF. (pne)
February 11, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Steven B. Singer. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to Westchester. (pne)
February 8, 2019 Filing 6 FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Russell Stokes, re: #1 Complaint. Document filed by Sheet Metal Workers Local 17 Trust Funds. (Singer, Steven) Modified on 2/11/2019 (pne).
February 8, 2019 Filing 5 FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Jamie S. Miller, re: #1 Complaint. Document filed by Sheet Metal Workers Local 17 Trust Funds. (Singer, Steven) Modified on 2/11/2019 (pne).
February 8, 2019 Filing 4 FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to John L. Flannery, re: #1 Complaint. Document filed by Sheet Metal Workers Local 17 Trust Funds. (Singer, Steven) Modified on 2/11/2019 (pne).
February 8, 2019 Filing 3 FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to General Electric Company, re: #1 Complaint. Document filed by Sheet Metal Workers Local 17 Trust Funds. (Singer, Steven) Modified on 2/11/2019 (pne).
February 8, 2019 Filing 2 CIVIL COVER SHEET filed. (Singer, Steven)
February 8, 2019 Filing 1 COMPLAINT against John L. Flannery, General Electric Company, Jamie S Miller, Russell Stokes. (Filing Fee $ 400.00, Receipt Number ANYSDC-16321128)Document filed by Sheet Metal Workers Local 17 Trust Funds.(Singer, Steven)

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Plaintiff: Sheet Metal Workers Local 17 Trust Funds
Represented By: Steven B. Singer
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Defendant: Jamie S Miller
Represented By: Blake Thomas Denton
Represented By: Miles Norman Ruthberg
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Defendant: General Electric Company
Represented By: Blake Thomas Denton
Represented By: Miles Norman Ruthberg
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Defendant: Russell Stokes
Represented By: Blake Thomas Denton
Represented By: Miles Norman Ruthberg
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Defendant: John L. Flannery
Represented By: Blake Thomas Denton
Represented By: Miles Norman Ruthberg
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Petitioner: DeKalb County Pension Fund
Represented By: James Milligan Wilson, Jr.
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