Touchstone Strategic Trust et al v. General Electric Company et al
| Western-Southern Life Assurance Company, Touchstone Variable Series Trust, Touchstone Strategic Trust, Western & Southern Financial Group, Inc., Integrity Life Insurance Company, The Western and Southern Life Insurance Company and Western and Southern Life Insurance Company |
| Keith S. Sherin, Jeffrey S. Bornstein, Jeffrey R. Immelt, General Electric Company and Jamie S. Miller |
| 1:2019cv01876 |
| February 27, 2019 |
| US District Court for the Southern District of New York |
| Jesse M Furman |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 30, 2022. A more recent docket listing may be available from PACER.
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Filing 14
MEMO ENDORSEMENT on re: #13 Letter Court's March 13, 2019 Order (ECF No. 184), filed by Western & Southern Financial Group, Inc., Western-Southern Life Assurance Company, Western and Southern Life Insurance Company, Integrity Life Insurance Company, Touchstone Strategic Trust, Touchstone Variable Series Trust. ENDORSEMENT: SO ORDERED. (Signed by Judge Jesse M. Furman on 9/13/19) (yv)
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Filing 13
JOINT LETTER addressed to Judge Jesse M. Furman from Steven S. Fitzgerald and Blake T. Denton dated September 12, 2019 re: Court's March 13, 2019 Order (ECF No. 184). Document filed by Integrity Life Insurance Company, Touchstone Strategic Trust, Touchstone Variable Series Trust, Western & Southern Financial Group, Inc., Western and Southern Life Insurance Company, Western-Southern Life Assurance Company.(Fitzgerald, Steven)
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Filing 12
WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Integrity Life Insurance Company, Western and Southern Life Insurance Company, Touchstone Variable Series Trust, Touchstone Strategic Trust, Western-Southern Life Assurance Company, Western & Southern Financial Group, Inc.. (Fitzgerald, Steven)
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Filing 11
MEMO ENDORSEMENT on re: (183 in 1:17-cv-08457-JMF) Letter filed by General Electric Company, (10 in 1:19-cv-01876-JMF) Letter, filed by Western & Southern Financial Group, Inc., Western-Southern Life Assurance Company, Western and Southern Life Insurance Company, Integrity Life Insurance Company, Touchstone Strategic Trust, Touchstone Variable Series Trust. ENDORSEMENT: The parties' proposal to defer any motion practice in the Touchstone matter is adopted. Accordingly, Defendants' deadline to answer or otherwise respond to the complaint in Touchstone is extended sine die. Within two weeks of the Court's ruling on the pending motion to dismiss in the Class Action, the parties in Touchstone shall submit a joint letter proposing next steps in that case. SO ORDERED. (Signed by Judge Jesse M. Furman on 3/14/2019) (ne)
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Filing 10
LETTER addressed to Judge Jesse M. Furman from Steven S. Fitzgerald, Richard A. Russo, and Blake T. Denton dated March 13, 2019 re: Court Order ( ECF Nos. 9 and 182). Document filed by Integrity Life Insurance Company, Touchstone Strategic Trust, Touchstone Variable Series Trust, Western & Southern Financial Group, Inc., Western and Southern Life Insurance Company, Western-Southern Life Assurance Company.(Fitzgerald, Steven)
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Filing 9
ORDER: On February 28, 2019, the Court accepted Touchstone Strategic Trust, et al. v. General Electric Co., et al., No. 19-CV-1876, as related to Sjunde AP-Fonden et al. v. General Electric Co., et al., No. 17-CV-8457. In the interests of judicial economy, counsel for the parties in both cases are directed to confer with one another and, no later than March 13, 2019, to submit a joint letter addressing the parties' positions on how the Court should proceed with the new case, including whether the cases should be consolidated, see Fed. R. Civ. P. 42; how the rulings on any pending motions in No. 17-CV-8457 might apply to the claims in No. 19-CV-1876; whether there is a need for a conference to discuss any of the foregoing (or anything else); and anything else the parties think appropriately bears on the Court's management of the cases going forward. SO ORDERED. (Signed by Judge Jesse M. Furman on 3/4/2019) (rro)
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Filing 8
NOTICE OF APPEARANCE by Roselind Franciska Hallinan on behalf of Integrity Life Insurance Company, Touchstone Strategic Trust, Touchstone Variable Series Trust, Western & Southern Financial Group, Inc., Western and Southern Life Insurance Company, Western-Southern Life Assurance Company. (Hallinan, Roselind)
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Filing 7
NOTICE OF APPEARANCE by William Andrew Maher on behalf of Integrity Life Insurance Company, Touchstone Strategic Trust, Touchstone Variable Series Trust, Western & Southern Financial Group, Inc., Western and Southern Life Insurance Company, Western-Southern Life Assurance Company. (Maher, William)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to Jeffrey S. Bornstein, General Electric Company, Jeffrey R. Immelt, Jamie S. Miller, Keith S. Sherin. (dnh)
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Filing 5
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Integrity Life Insurance Company, The Western and Southern Life Insurance Company, Touchstone Strategic Trust, Touchstone Variable Series Trust, Western & Southern Financial Group, Inc., Western-Southern Life Assurance Company.(Fitzgerald, Steven)
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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. (wb)
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CASE ACCEPTED AS RELATED. Create association to 1:17-cv-08457-JMF. Notice of Assignment to follow. (wb)
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NOTICE OF CASE REASSIGNMENT to Judge Jesse M. Furman. Judge Unassigned is no longer assigned to the case. (wb)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Steven Sanford Fitzgerald. The party information for the following party/parties has been modified: The Western and Southern Life Insurance Company. The information for the party/parties has been modified for the following reason/reasons: Exclude from the entry of business name any leading A, An or The. (dnh)
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Case Designated ECF. (dnh)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (dnh)
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CASE REFERRED TO Judge Jesse M. Furman as possibly related to 1:17-cv-08457-JMF. (dnh)
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Filing 4
STATEMENT OF RELATEDNESS re: that this action be filed as related to 17-cv-8457. Document filed by Integrity Life Insurance Company, The Western and Southern Life Insurance Company, Touchstone Strategic Trust, Touchstone Variable Series Trust, Western & Southern Financial Group, Inc., Western-Southern Life Assurance Company.(Fitzgerald, Steven)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Jeffrey S. Bornstein, General Electric Company, Jeffrey R. Immelt, Jamie S. Miller, and Keith S. Sherin, re: #1 Complaint,. Document filed by Integrity Life Insurance Company, The Western and Southern Life Insurance Company, Touchstone Strategic Trust, Touchstone Variable Series Trust, Western & Southern Financial Group, Inc., Western-Southern Life Assurance Company. (Fitzgerald, Steven)
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Filing 2
CIVIL COVER SHEET filed. (Fitzgerald, Steven)
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Filing 1
COMPLAINT against Jeffrey S. Bornstein, General Electric Company, Jeffrey R. Immelt, Jamie S. Miller, Keith S. Sherin. (Filing Fee $ 400.00, Receipt Number ANYSDC-16416526)Document filed by Integrity Life Insurance Company, The Western and Southern Life Insurance Company, Touchstone Variable Series Trust, Touchstone Strategic Trust, Western-Southern Life Assurance Company, Western & Southern Financial Group, Inc.. (Attachments: #1 Exhibit A)(Fitzgerald, Steven)
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