Bozin et al v. Deloitte Consulting LLP
Plaintiff: Nicole Hornbeck, Alexandria Polichena, Bernadette Nolen, Timothy Smith and Daniel Bozin
Defendant: Deloitte Consulting LLP
Case Number: 1:2020cv05070
Filed: July 2, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis J Liman
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Jury Demanded By: Both
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This docket was last retrieved on July 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 28, 2022 Opinion or Order Filing 45 ORDER: By Order dated July 2, 2020, this case was consolidated into case number 1:20-cv-3962-LJL, Culbertson v. Deloitte Consulting LLP. Dkt. No. 24. In that Order, the Court directed that "[a]ll orders in Culbertson apply equally to this action." Id. Culbertson was closed on February 16, 2022 in connection with an Order granting an unopposed motion for final approval of a class action settlement. See 1:20-cv-3962-LJL, ECF No. 159. However, this member case remains open. In light of the closure of the lead case, it is hereby ORDERED that the Clerk of Court is directed to close this case. SO ORDERED. (Signed by Judge Lewis J. Liman on 7/28/2022) (vfr)
July 28, 2022 Case Stay Lifted. (vfr)
July 28, 2022 Terminate Transcript Deadlines (vfr)
April 28, 2022 NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Valerie Figueredo. Please note that this is a reassignment of the designation only. (nb)
March 30, 2022 Filing 44 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/15/22 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...Filed In Associated Cases: 1:20-cv-03962-LJL, 1:20-cv-04077-LJL, 1:20-cv-05070-LJL.(Moya, Goretti)
March 30, 2022 Filing 43 TRANSCRIPT of Proceedings re: CONFERENCE held on 2/15/2022 before Judge Lewis J. Liman. Court Reporter/Transcriber: Steven Greenblum, (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 4/20/2022. Redacted Transcript Deadline set for 5/2/2022. Release of Transcript Restriction set for 6/28/2022.Filed In Associated Cases: 1:20-cv-03962-LJL, 1:20-cv-04077-LJL, 1:20-cv-05070-LJL.(Moya, Goretti)
February 15, 2022 Minute Entry for proceedings held before Judge Lewis J. Liman: Telephone Conference held on 2/15/2022 in re: (Dkt. No. 150) MOTION for Settlement Plaintiffs' Motion for Final Approval of Class Action Settlement. Jeffrey Goldenberg, Tiffany Yiatras, John Yanchunis, Fred Fox, Charles Schaffer, Melissa Weiner, and Katrina Carroll present by telephone for Plaintiffs. Phyllis Sumner, Charlie Spalding, and Elizabeth Adler present by telephone for Defendant. Court reporter present by telephone. The Court ruled on and approved the Class Action Settlement as discussed on the record. Associated Cases: 1:20-cv-03962-LJL, 1:20-cv-04077-LJL, 1:20-cv-05070-LJL(mf)
February 11, 2022 Filing 42 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 1/31/22 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...Filed In Associated Cases: 1:20-cv-03962-LJL, 1:20-cv-04077-LJL, 1:20-cv-05070-LJL.(Moya, Goretti)
February 11, 2022 Filing 41 TRANSCRIPT of Proceedings re: CONFERENCE held on 1/31/2022 before Judge Lewis J. Liman. Court Reporter/Transcriber: Sonya Ketter Moore, (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 3/4/2022. Redacted Transcript Deadline set for 3/14/2022. Release of Transcript Restriction set for 5/12/2022.Filed In Associated Cases: 1:20-cv-03962-LJL, 1:20-cv-04077-LJL, 1:20-cv-05070-LJL.(Moya, Goretti)
January 31, 2022 Minute Entry for proceedings held before Judge Lewis J. Liman: Fairness Settlement Approval Hearing held on 1/31/2022 in re: (Dkt. No. 150) MOTION for Settlement Plaintiffs' Motion for Final Approval of Class Action Settlement. Jeffrey Goldenberg, John Yanchunis, Fred Fox, Charles Schaffer, Gary Mason, Melissa Weiner, and Katrina Carroll present by telephone for Plaintiffs. Phyllis Sumner, Charlie Spalding, and Elizabeth Adler present by telephone for Defendant. Court reporter present by telephone. The Court heard from all parties regarding Final Approval of the Class Action Settlement. The request for approval of settlement is taken under advisement by the Court. The Court will rule from the bench in regard to this matter remotely by Telephone Conference on February 15, 2022 at 4:00PM. Plaintiffs' counsel directed to order a copy of the transcript of the hearing on an expedited basis. Associated Cases: 1:20-cv-03962-LJL, 1:20-cv-04077-LJL, 1:20-cv-05070-LJL(mf)
January 31, 2022 Set/Reset Hearings: Telephone Conference set for 2/15/2022 at 04:00 PM before Judge Lewis J. Liman. Associated Cases: 1:20-cv-03962-LJL, 1:20-cv-04077-LJL, 1:20-cv-05070-LJL(mf)
December 17, 2021 Opinion or Order Filing 40 ORDER granting #27 Motion for Jonathan M. Streisfeld to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (LCkl)
September 4, 2021 Filing 39 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 8/25/21 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...Filed In Associated Cases: 1:20-cv-03962-LJL, 1:20-cv-04077-LJL, 1:20-cv-05070-LJL.(Moya, Goretti)
September 4, 2021 Filing 38 TRANSCRIPT of Proceedings re: CONFERENCE held on 8/25/2021 before Judge Lewis J. Liman. Court Reporter/Transcriber: Steven Greenblum, (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 9/27/2021. Redacted Transcript Deadline set for 10/5/2021. Release of Transcript Restriction set for 12/3/2021.Filed In Associated Cases: 1:20-cv-03962-LJL, 1:20-cv-04077-LJL, 1:20-cv-05070-LJL.(Moya, Goretti)
August 31, 2021 Opinion or Order Filing 37 MEMO ENDORSEMENT on re: (139 in 1:20-cv-03962-LJL) Letter, filed by Alexandria Polichena, Kathy Neal, Kelly Allison-Pickering, Briana Julius, Paul Culbertson, Bernadette Nolen, Alexander Cabot, Mark Niedelson, Nichelle Newland. ENDORSEMENT: SO ORDERED., Motions due by 1/10/2022., Responses due by 1/24/2022, Status Conference set for 1/31/2022 at 11:00 AM before Judge Lewis J. Liman. (Signed by Judge Lewis J. Liman on 8/31/2021) (rj)
August 16, 2021 Opinion or Order Filing 36 MEMO ENDORSEMENT on re: (127 in 1:20-cv-03962-LJL) Letter, filed by Kathy Neal, Kelly Allison-Pickering, Jessica Haiman, Bernadette Nolen, Mark Niedelson, Nichelle Newland, Alexandria Polichena, Paul Culbertson, Briana Julius, Alexander Cabot. ENDORSEMENT: SO ORDERED. ( Motions due by 8/18/2021.) (Signed by Judge Lewis J. Liman on 8/16/2021) (va)
June 24, 2021 Opinion or Order Filing 35 MEMO ENDORSEMENT on re: (125 in 1:20-cv-3962) Letter, filed by Kathy Neal, Kelly Allison-Pickering, Jessica Haiman, Bernadette Nolen, Mark Niedelson, Nichelle Newland, Melissa Alexander, Alexandria Polichena, Briana Julius, Paul Culbertson, Alexander Cabot, Janet M. Burns. ENDORSEMENT: SO ORDERED. Motion for preliminary approval of settlement to be filed on or before August 16, 2021. ( Motions due by 8/16/2021.) (Signed by Judge Lewis J. Liman on 6/24/2021) (va)
April 30, 2021 Filing 34 MEMO ENDORSEMENT on re: (123 in 1:20-cv-03962-LJL) Letter, filed by Deloitte Consulting LLP. ENDORSEMENT: The request for an extension of the stay is GRANTED. (Signed by Judge Lewis J. Liman on 4/30/2021) (va)
January 29, 2021 Opinion or Order Filing 33 MEMO ENDORSEMENT granting (117) JOINT MOTION to Stay in case 1:20-cv-03962-LJL. ENDORSEMENT: The motion for a stay is GRANTED. Parties are directed to provide the Court with a joint status updated by April 30, 2021. SO ORDERED. (Signed by Judge Lewis J. Liman on 1/29/2021) Filed In Associated Cases: 1:20-cv-03962-LJL, 1:20-cv-04077-LJL, 1:20-cv-05070-LJL (jca)
December 2, 2020 Opinion or Order Filing 32 ORDER granting (109) Letter Motion for Extension of Time to File Response/Reply in case 1:20-cv-03962-LJL (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) Filed In Associated Cases: 1:20-cv-03962-LJL, 1:20-cv-04077-LJL, 1:20-cv-05070-LJL (Liman, Lewis)
November 24, 2020 Opinion or Order Filing 31 ORDER granting (101) Letter Motion to Seal in case 1:20-cv-03962-LJL (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) Filed In Associated Cases: 1:20-cv-03962-LJL, 1:20-cv-04077-LJL, 1:20-cv-05070-LJL (Liman, Lewis)
November 2, 2020 Opinion or Order Filing 30 MEMO ENDORSEMENT on re: (95 in 1:20-cv-03962-LJL) Letter, filed by Deloitte Consulting LLP. ENDORSEMENT: SO ORDERED. ( Motions due by 11/13/2020.) (Signed by Judge Lewis J. Liman on 11/2/2020) (cf)
October 1, 2020 Filing 29 NOTICE OF CHANGE OF ADDRESS by Michael Joseph Boyle, Jr on behalf of Janet M. Burns. New Address: Meyer Wilson Co., LPA, 305 W Nationwide Blvd., Columbus, OH, United States 43215, 6142246000. Filed In Associated Cases: 1:20-cv-03962-LJL, 1:20-cv-04077-LJL, 1:20-cv-05070-LJL.(Boyle, Michael)
September 30, 2020 NOTICE to Counsel. Initial Pretrial Conference scheduled for September 30, 2020 has been adjourned. See lead case. (mf)
September 15, 2020 Opinion or Order Filing 28 ORDER APPOINTING INTERIM CLASS COUNSEL PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 23(g) granting (74) Motion to Appoint Counsel in case 1:20-cv-03962-LJL. The Court appoints Jeffrey Goldenberg of Goldenberg Schneider, L.P.A. as Interim Lead Counsel for all Plaintiffs. Interim Lead Counsel must assume responsibility for the following duties during all phases of this litigation: (As further set forth in this Order.) This Order applies to all actions included in Master File No. 1:20-cv-3962-LJL and subsequently transferred actions that are consolidated with this action. (Signed by Judge Lewis J. Liman on 9/15/2020) Filed In Associated Cases: 1:20-cv-03962-LJL, 1:20-cv-04077-LJL, 1:20-cv-05070-LJL (cf)
September 9, 2020 Filing 27 MOTION for Jonathan M. Streisfeld to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-21570575. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Paul Culbertson.Filed In Associated Cases: 1:20-cv-03962-LJL, 1:20-cv-04077-LJL, 1:20-cv-05070-LJL.(Streisfeld, Jonathan)
September 9, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (27 in 1:20-cv-05070-LJL, 76 in 1:20-cv-03962-LJL, 17 in 1:20-cv-04077-LJL) MOTION for Jonathan M. Streisfeld to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21570575. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:20-cv-03962-LJL, 1:20-cv-04077-LJL, 1:20-cv-05070-LJL(vba)
August 20, 2020 Filing 26 MEMO ENDORSEMENT on re: (65 in 1:20-cv-03962-LJL) JOINT LETTER MOTION to Adjourn Conference from August 27, 2020 for at least one month addressed to Judge Lewis J. Liman from Jeffrey S. Goldberg and Phyllis B. Sumner dated August 20, 2020, filed by Deloitte Consulting LLP. ENDORSEMENT: Application GRANTED. The Initial Pretrial Conference previously set for August 27, 2020 is ADJOURNED to September 30, 2020 at 2:00 p.m. It will proceed telephonically. The parties are directed to call (888) 251-2909 and use access code 2123101. ( Initial Conference set for 9/30/2020 at 02:00 PM before Judge Lewis J. Liman.) (Signed by Judge Lewis J. Liman on 8/20/2020) (va)
July 7, 2020 Filing 25 FILING ERROR - DEFICIENT DOCKET ENTRY - AMENDED MOTION for Michael J. Boyle, Jr. to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Janet M. Burns. (Attachments: #1 Affidavit of Michael J. Boyle, Jr., #2 Exhibit A--Certificate of Good Standing, #3 Exhibit B--Certificate of Good Standing, #4 Text of Proposed Order)Filed In Associated Cases: 1:20-cv-03962-LJL, 1:20-cv-04077-LJL, 1:20-cv-05070-LJL.(Boyle, Michael) Modified on 7/7/2020 (aea).
July 7, 2020 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE re: Document No. #25 AMENDED MOTION for Michael J. Boyle, Jr. to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): the filing fee was not paid; Case number 20cv5070 is not included in the Motion or supporting documents. Re-file the motion as a 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. Pay the filing fee using the event Pro Hac Vice Fee Payment found under the event list Other Documents. (aea)
July 2, 2020 Opinion or Order Filing 24 ORDER. For convenience, expedition, and judicial economy, the Court CONSOLIDATES this action into 1:20-cv-03962-LJL Culbertson et al v. Deloitte Consulting LLP. See Federal Rule of Civil Procedure 42(a)(2); Johnson v. Celotex Corp., 899 F.2d 1281, 128485 (2d. Cir 1990 (noting that district courts have "broad discretion to determine whether consolidation is appropriate" and that "courts have taken the view that considerations of judicial economy favor consolidation"); Garber v. Randell, 477 F.2d 711, 714 (2d Cir. 1973) ("[C]onsolidation of stockholders' suits during pretrial stages pursuant to [Rule 42] may benefit both the court and the parties by expediting pretrial proceedings, avoiding duplication and harassment of parties and witnesses, and minimizing expenditure of time and money by all persons concerned."). All orders in Culbertson apply equally to this action, and counsel in this action are directed to make filings only on the Culbertson docket. SO ORDERED. (Signed by Judge Lewis J. Liman on 7/2/20) Filed In Associated Cases: 1:20-cv-03962-LJL, 1:20-cv-05070-LJL (yv)
July 2, 2020 Filing 23 NOTICE OF APPEARANCE by Javier Luis Merino on behalf of Daniel Bozin, Nicole Hornbeck, Bernadette Nolen, Alexandria Polichena, Timothy Smith..(Merino, Javier)
July 2, 2020 Filing 22 CASE TRANSFERRED IN from the United States District Court - District of Ohio Northern; Case Number: 1:20-cv-01191. Original file certified copy of transfer order and docket entries received. (sjo)
July 2, 2020 CONSOLIDATED MEMBER CASE: Create association to 1:20-cv-03962-LJL. (yv)
July 2, 2020 NOTICE OF CASE REASSIGNMENT to Judge Lewis J. Liman. Judge Unassigned is no longer assigned to the case..(wb)
July 2, 2020 Case Designated ECF. (sjo)
July 2, 2020 CASE REFERRED TO Judge Lewis J. Liman as possibly related to 1:20-cv-3962. (sjo)
July 2, 2020 CASE ACCEPTED AS RELATED. Create association to 1:20-cv-03962-LJL. Notice of Assignment to follow. (wb)
July 2, 2020 Magistrate Judge Debra C. Freeman 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (wb)
June 29, 2020 Opinion or Order Filing 21 Order of Transfer: This Court, having GRANTED Defendant's Motion to Transfer Venue Pursuant to 28 U.S.C. 1404(a) (Doc. #12 ), hereby TRANSFERS this case to the United States District Court for the Southern District of New York. Judge Patricia A. Gaughan on 6/29/20. (LC,S) [Transferred from Ohio Northern on 7/2/2020.]
June 26, 2020 Filing 20 Joint Stipulation to Transfer of case and plaintiffs' withdrawal of pending Motion for expedited discovery filed by Deloitte Consulting LLP. (Related document(s) #12 , #14 ) (Warren, Daniel) [Transferred from Ohio Northern on 7/2/2020.]
June 19, 2020 Opinion or Order Order [non-document] Stipulated Motion for Extension of Time Regarding Plaintiffs' Motion for Expedited Discovery by seven days and Defendant's Motion to Transfer Venue by seven days is GRANTED. #19 Judge Patricia A. Gaughan on 6/18/2020.(D,Ma) [Transferred from Ohio Northern on 7/2/2020.]
June 18, 2020 Filing 19 Stipulated Motion for extension of time until 6/26/2020 to file response/reply to #12 Motion to change/transfer venue , #14 Motion for leave conduct limited expedited discovery filed by Daniel Bozin, Nicole Hornbeck, Bernadette Nolen, Alexandria Polichena, Timothy Smith. Related document(s) #12 , #14 . (Dann, Marc) [Transferred from Ohio Northern on 7/2/2020.]
June 12, 2020 Filing 18 Letter Regarding Additional Substantially Similar Class Action Complaints filed by Deloitte Consulting LLP. Related document(s) #12 . (Attachments: #1 Exhibit A - Complaint - Neal v. Deloitte (No. 20-cv-04362), #2 Exhibit B - Complaint - Julius v. Deloitte (No. 20-cv-542), #3 Exhibit C - C - Neal v. Deloitte -Statement of Relatedness)(Warren, Daniel) [Transferred from Ohio Northern on 7/2/2020.]
June 9, 2020 Opinion or Order Filing 17 Order: This matter is before the Court upon a number of motions. The Court hereby GRANTS Defendant's Motion for Extension of Time to Respond to Plaintiffs' Amended Complaint (Doc. #11 ) for a period of 30 days. The Court further GRANTS the Motion to Withdraw Plaintiffs' Motion for Leave to Conduct Limited Expedited Discovery (Doc. #15 ). In addition, the Court sets the following briefing schedule: Briefs in opposition to Defendant's Motion to Transfer Pursuant to 28 U.S.C. 1404(a) (Doc. #12 ), as well as Plaintiffs' Motion for Leave to Conduct Limited Expedited Discovery (Doc. #14 ), are due on June 19, 2020; and Reply briefs are due June 26, 2020. Judge Patricia A. Gaughan on 6/9/20. (LC,S) [Transferred from Ohio Northern on 7/2/2020.]
June 8, 2020 Filing 16 Attorney Appearance by Thomas A. Zimmerman, Jr filed by on behalf of All Plaintiffs. (Zimmerman, Thomas) [Transferred from Ohio Northern on 7/2/2020.]
June 5, 2020 Filing 15 Motion to withdraw document #13 Motion to Conduct Limited Expedited Discovery filed by Daniel Bozin, Nicole Hornbeck, Bernadette Nolen, Alexandria Polichena, Timothy Smith. Related document(s) #13 . (Flick, Brian) [Transferred from Ohio Northern on 7/2/2020.]
June 5, 2020 Filing 14 Motion for leave conduct limited expedited discover filed by Daniel Bozin, Nicole Hornbeck, Bernadette Nolen, Alexandria Polichena, Timothy Smith. (Attachments: #1 Exhibit A - request to produce, #2 Exhibit B - Deposition Notice, #3 Exhibit C - Nolen declaration, #4 Exhibit D - Hornbeck declaration, #5 Exhibit E - Newland declaration, #6 Proposed Order)(Dann, Marc) [Transferred from Ohio Northern on 7/2/2020.]
June 5, 2020 Filing 13 Motion for leave conduct limited expedited discovery filed by Daniel Bozin, Nicole Hornbeck, Bernadette Nolen, Alexandria Polichena, Timothy Smith. (Attachments: #1 Exhibit A - requests to produce, #2 Exhibit B - Depo Notice, #3 Exhibit C - Nolen Declaration, #4 Exhibit D - Hornbeck Declaration, #5 Exhibit E - Newland Declaration, #6 Proposed Order)(Flick, Brian)s/ by Marc Dann. Modified text on 6/8/2020 (S,SR). [Transferred from Ohio Northern on 7/2/2020.]
June 5, 2020 Filing 12 Motion to change/transfer venue filed by Defendant Deloitte Consulting LLP. (Attachments: #1 Brief in Support, #2 Exhibit A, Culbertson Amended Complaint, #3 Exhibit B, Burns Complaint, #4 Exhibit C, Alexander Complaint, #5 Exhibit D, Malm Declaration)(Warren, Daniel) [Transferred from Ohio Northern on 7/2/2020.]
June 5, 2020 Filing 11 Motion for extension of time to answer #1 #4 filed by Defendant Deloitte Consulting LLP. (Warren, Daniel) [Transferred from Ohio Northern on 7/2/2020.]
June 5, 2020 Opinion or Order Order [non-document]: Defendant's Motion for Admission Pro Hac Vice of Attorney Phyllis B. Sumner is Granted. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again.. Judge Patricia A. Gaughan on 6/5/20. (Related Doc #5 )(LC,S) [Transferred from Ohio Northern on 7/2/2020.]
June 5, 2020 Opinion or Order Order [non-document]: Defendant's Motion for Admission Pro Hac Vice of Attorney Elizabeth Adler is Granted. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again.. Judge Patricia A. Gaughan on 6/5/20. (Related Doc #6 ) (LC,S) [Transferred from Ohio Northern on 7/2/2020.]
June 5, 2020 Opinion or Order Order [non-document]: Defendant's Motion for Admission Pro Hac Vice of Attorney Alvin Y. Lee is Granted. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again.. Judge Patricia A. Gaughan on 6/5/20. (Related Doc #7 ) (LC,S) [Transferred from Ohio Northern on 7/2/2020.]
June 5, 2020 Opinion or Order Order [non-document]: Plaintiffs' Motion for Admission Pro Hac Vice of Attorney Thomas A. Zimmerman, Jr. is Granted. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again.. Judge Patricia A. Gaughan on 6/5/20. (Related Doc #8 ) (LC,S) Modified on 6/8/2020 to correct text (LC,S). [Transferred from Ohio Northern on 7/2/2020.]
June 4, 2020 Opinion or Order Filing 10 Order: Plaintiff's Emergency Motion Pursuant to Fed.R.Civ.P. 65 for a Temporary Restraining Order and/or Preliminary Injunction is DENIED. Judge Patricia A. Gaughan on 6/4/20. (LC,S) (Related Doc #4 ) [Transferred from Ohio Northern on 7/2/2020.]
June 4, 2020 Filing 9 Opposition to #4 Emergency Motion for temporary restraining order and/or Motion for preliminary injunction filed by Deloitte Consulting LLP. (Attachments: #1 Declaration of Scott Malm)(Warren, Daniel) [Transferred from Ohio Northern on 7/2/2020.]
June 3, 2020 Filing 8 Motion for attorney Thomas A. Zimmerman, Jr. to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-10018759, filed by Daniel Bozin, Nicole Hornbeck, Bernadette Nolen, Alexandria Polichena, Timothy Smith. (Attachments: #1 Affidavit Thomas A. Zimmerman, Jr. and Certificate of Good Standing attached hereto, #2 Proposed Order)(Dann, Marc) [Transferred from Ohio Northern on 7/2/2020.]
June 3, 2020 Filing 7 Motion for attorney Alvin Y. Lee to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-10016931, filed by Defendant Deloitte Consulting LLP. (Attachments: #1 Declaration of Alvin Lee, #2 Proposed Order Granting Motion to Appear Pro Hac Vice)(Warren, Daniel) [Transferred from Ohio Northern on 7/2/2020.]
June 3, 2020 Filing 6 Motion for attorney Elizabeth D. Adler to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-10016930, filed by Defendant Deloitte Consulting LLP. (Attachments: #1 Declaration of Elizabeth D. Adler, #2 Proposed Order Granting Motion to Appear Pro Hac Vice)(Warren, Daniel) [Transferred from Ohio Northern on 7/2/2020.]
June 3, 2020 Filing 5 Motion for attorney Phyllis B. Sumner to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-10016928, filed by Defendant Deloitte Consulting LLP. (Attachments: #1 Exhibit Declaration of Phyllis B. Sumner, #2 Proposed Order Granting Motion to Appear Pro Hac Vice)(Warren, Daniel) [Transferred from Ohio Northern on 7/2/2020.]
June 1, 2020 Filing 4 Emergency Motion for temporary restraining order and/or Motion for preliminary injunction filed by Daniel Bozin, Nicole Hornbeck, Bernadette Nolen, Alexandria Polichena, Timothy Smith. (Related document(s) #1 ). (Attachments: #1 Exhibit A - First Amended Complaint, #2 Exhibit B - Flick Declaration, #3 Exhibit C - Nolen Declaration, #4 Exhibit D - Hornbeck Declaration, #5 Exhibit E - Proposed Entry) (Dann, Marc). Added Motion for preliminary injunction on 6/3/2020 (H,SP). [Transferred from Ohio Northern on 7/2/2020.]
June 1, 2020 Filing 3 Magistrate Consent Form issued. (L,MI) [Transferred from Ohio Northern on 7/2/2020.]
June 1, 2020 Judge Patricia A. Gaughan assigned to case. (L,MI) [Transferred from Ohio Northern on 7/2/2020.]
June 1, 2020 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Thomas M. Parker. (L,MI) [Transferred from Ohio Northern on 7/2/2020.]
May 29, 2020 Filing 2 Corporate Disclosure Statement identifying Corporate Parent Deloitte LLP for Deloitte Consulting LLP filed by Deloitte Consulting LLP. (Warren, Daniel) [Transferred from Ohio Northern on 7/2/2020.]
May 29, 2020 Filing 1 Notice of Removal from Cuyahoga County Court of Common Pleas, case number CV-20-932778 with jury demand, Filing fee paid $ 400, receipt number AOHNDC-10010377.. Filed by Deloitte Consulting LLP. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Court Pleadings, #3 Exhibit B - Shoupp Decl.) (Warren, Daniel) [Transferred from Ohio Northern on 7/2/2020.]

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Defendant: Deloitte Consulting LLP
Represented By: Elizabeth D. Adler
Represented By: Phyllis B. Sumner
Represented By: Lisa M. Ghannoum
Represented By: Alvin Y. Lee
Represented By: Dante A. Marinucci
Represented By: Daniel R. Warren
Represented By: Daniel Rubin Warren
Represented By: Phyllis Buchen Sumner
Represented By: Alvin Young Lee
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Plaintiff: Nicole Hornbeck
Represented By: Marc E. Dann
Represented By: Brian D. Flick
Represented By: Javier Luis Merino
Represented By: Thomas A. Zimmerman, Jr.
Represented By: Marc Edward Dann
Represented By: Thomas A. Zimmerman, Jr
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Plaintiff: Alexandria Polichena
Represented By: Marc E. Dann
Represented By: Brian D. Flick
Represented By: Javier Luis Merino
Represented By: Thomas A. Zimmerman, Jr.
Represented By: Marc Edward Dann
Represented By: Thomas A. Zimmerman, Jr
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Plaintiff: Bernadette Nolen
Represented By: Marc E. Dann
Represented By: Brian D. Flick
Represented By: Javier Luis Merino
Represented By: Thomas A. Zimmerman, Jr.
Represented By: Marc Edward Dann
Represented By: Thomas A. Zimmerman, Jr
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Plaintiff: Timothy Smith
Represented By: Marc E. Dann
Represented By: Brian D. Flick
Represented By: Javier Luis Merino
Represented By: Thomas A. Zimmerman, Jr.
Represented By: Marc Edward Dann
Represented By: Thomas A. Zimmerman, Jr
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Plaintiff: Daniel Bozin
Represented By: Marc E. Dann
Represented By: Brian D. Flick
Represented By: Javier Luis Merino
Represented By: Thomas A. Zimmerman, Jr.
Represented By: Marc Edward Dann
Represented By: Thomas A. Zimmerman, Jr
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