Blue Cross Blue Shield Association National Employee Benefits Committee v. Allianz Global Investors U.S. LLC et al
| Blue Cross Blue Shield Association National Employee Benefits Committee |
| Aon Investments USA Inc., Allianz Global Investors U.S. LLC and Aon Hewitt Investment Consulting, Inc. |
| 1:2020cv07606 |
| September 16, 2020 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1104 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 10, 2022. A more recent docket listing may be available from PACER.
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| Filing 46 JOINT LETTER addressed to Judge Katherine Polk Failla from Robert J. Giuffra, Jr. dated 11/12/2020 re: Initial Pretrial Conference. Document filed by Allianz Global Investors U.S. LLC..(Giuffra, Robert) |
Filing 45
ORDER FOR ADMISSION PRO HAC VICE granting #43 Motion for Anthony F. Shelley to Appear Pro Hac Vice. (Signed by Judge Katherine Polk Failla on 11/10/2020) (nb)
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Filing 44
SCHEDULING ORDER: The joint initial pretrial conference scheduled for November 17, 2020, will be held via video conference, with remote, listen-only audio access for the public available by using dial-in (888) 363-4749 and access code 5123533. The video link will be provided to participants in advance of the conference. The parties to each case shall file a joint pre-conference letter for that case on or before Thursday, November 12, 2020, as required by the Court's Order providing notice of the initial pretrial conference. The parties need not submit a proposed case management plan at this time. The Clerk of Court is directed to docket this Order in case numbers 20-cv-5615, 20-cv-5817, 20-cv-7061, 20-cv-7154, 20-cv-7606, 20-cv-7842, 20-cv-7952, and 20-cv-8642. (Initial Conference set for 11/17/2020 at 11:00 AM before Judge Katherine Polk Failla.) (Signed by Judge Katherine Polk Failla on 11/9/2020) (rro)
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| Filing 43 MOTION for Anthony F. Shelley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22499308. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Blue Cross Blue Shield Association National Employee Benefits Committee. (Attachments: #1 Text of Proposed Order Proposed Order).(Shelley, Anthony) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #43 MOTION for Anthony F. Shelley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22499308. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 42 NOTICE OF APPEARANCE by Stephanie G Wheeler on behalf of Allianz Global Investors U.S. LLC..(Wheeler, Stephanie) |
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Filing 41
ORDER FOR ADMISSION PRO HAC VICE granting #36 Motion for Robert A. Skinner to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the motion at docket entry 36. (Signed by Judge Katherine Polk Failla on 10/8/2020) (rro)
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Filing 40
ORDER FOR ADMISSION PRO HAC VICE granting #35 Motion for Amy D. Roy to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the motion at docket entry 35. (Signed by Judge Katherine Polk Failla on 10/8/2020) (rro)
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Filing 39
ORDER FOR ADMISSION PRO HAC VICE granting #37 Motion for Cole A. Goodman to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the motion at docket entry 37. (Signed by Judge Katherine Polk Failla on 10/8/2020) (rro)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #37 MOTION for Cole A. Goodman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22030148. Motion and supporting papers to be reviewed by Clerk's Office staff., #36 MOTION for Robert A. Skinner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22029679. Motion and supporting papers to be reviewed by Clerk's Office staff., #35 MOTION for Amy D. Roy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22029645. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 38 NOTICE OF APPEARANCE by Mary Elizabeth Brust on behalf of Allianz Global Investors U.S. LLC..(Brust, Mary) |
| Filing 37 MOTION for Cole A. Goodman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22030148. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Allianz Global Investors U.S. LLC..(Goodman, Cole) |
| Filing 36 MOTION for Robert A. Skinner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22029679. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Allianz Global Investors U.S. LLC..(Skinner, Robert) |
| Filing 35 MOTION for Amy D. Roy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22029645. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Allianz Global Investors U.S. LLC..(Roy, Amy) |
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Filing 34
ORDER FOR ADMISSION PRO HAC VICE granting #32 Motion for Michael Liftik to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the motion at docket entry 32. SO ORDERED. (Signed by Judge Katherine Polk Failla on 9/28/2020) (rro)
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| Filing 33 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 11/17/2020 at 11:00 AM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 9/25/2020) (rro) |
| Filing 32 MOTION for Michael Liftik to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21849331. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Aon Investments USA Inc.. (Attachments: #1 Affidavit of Michael Liftik In Support, #2 Certificate of Good Standing - California, #3 Certificate of Good Standing - District of Columbia, #4 Certificate of Good Standing - Massachusetts, #5 Text of Proposed Order).(Liftik, Michael) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #32 MOTION for Michael Liftik to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21849331. 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
STIPULATION AND ORDER REGARDING WAIVER OF SERVICE AND TIME TO RESPOND TO THE COMPLAINT: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and among Plaintiff and Defendants, through their respective undersigned counsel, as follows: Subject to the provisions set forth in paragraph 2 below and the reservation of rights in paragraph 3 below, Defendants waive service of the Summons and Complaint, and waive any objections to the absence of a summons or of service in the Action. The filing of this Stipulation shall be deemed the filing of a waiver under Fed. R. Civ. P. 4(d)(4). Accordingly, Plaintiff is not required to file proof of service, and the Federal Rules of Civil Procedure shall apply as though a summons and a complaint had been served on the Defendants identified in this paragraph 1 at the time of the filing of this Stipulation. The time for Defendants to move against, answer, or otherwise respond to the Complaint is adjourned as though the Adjournment Order were entered in this Action and until such time set by the Court. IT IS SO ORDERED. Counsel for AON Investments USA Inc. is directed to file a notice of appearance in this action promptly. (Signed by Judge Katherine Polk Failla on 9/23/2020) (rro)
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| Filing 30 NOTICE OF APPEARANCE by Andrew Peter Marks on behalf of Aon Investments USA Inc...(Marks, Andrew) |
| Filing 29 NOTICE OF APPEARANCE by Renita Sharma on behalf of Aon Investments USA Inc...(Sharma, Renita) |
| Filing 28 NOTICE OF APPEARANCE by Richard Irving Werder, Jr on behalf of Aon Investments USA Inc...(Werder, Richard) |
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Filing 27
ORDER FOR ADMISSION PRO HAC VICE: granting #24 Motion for Mark S. Ouweleen to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the motion at docket entry 24. So Ordered. (Signed by Judge Katherine Polk Failla on 9/22/2020) (js)
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Filing 26
ORDER FOR ADMISSION PRO HAC VICE: granting #23 Motion for Adam L. Hoeflich to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the motion at docket entry 23. So Ordered. (Signed by Judge Katherine Polk Failla on 9/22/2020) (js)
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| Filing 25 PROPOSED STIPULATION AND ORDER. Document filed by Allianz Global Investors U.S. LLC..(Giuffra, Robert) |
| Filing 24 MOTION for Mark S. Ouweleen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21785580. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Blue Cross Blue Shield Association National Employee Benefits Committee. (Attachments: #1 Text of Proposed Order Proposed Order).(Ouweleen, Mark) |
| Filing 23 MOTION for Adam L. Hoeflich to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Blue Cross Blue Shield Association National Employee Benefits Committee. (Attachments: #1 Text of Proposed Order Proposed Order).(Hoeflich, Adam) |
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Filing 22
ORDER FOR ADMISSION PRO HAC VICE granting #21 Motion for Nicolas L. Martinez to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the motion at docket entry 21. (Signed by Judge Katherine Polk Failla on 9/22/2020) (rro)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #23 MOTION for Adam L. Hoeflich 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. (vba) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #24 MOTION for Mark S. Ouweleen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21785580. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 21 MOTION for Nicolas L. Martinez to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Blue Cross Blue Shield Association National Employee Benefits Committee. (Attachments: #1 Text of Proposed Order Proposed Order).(Martinez, Nicolas) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #21 MOTION for Nicolas L. Martinez 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. (bcu) |
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Filing 20
ORDER FOR ADMISSION PRO HAC VICE granting #17 Motion for Sean W. Gallagher to Appear Pro Hac Vice. The Clerk of Court is directed also to terminate the motion at docket entry 17. (Signed by Judge Katherine Polk Failla on 9/18/2020) (rro)
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Filing 19
ORDER FOR ADMISSION PRO HAC VICE granting #18 MOTION for Abby M. Mollen to Appear Pro Hac Vice. The Clerk of Court is also directed to terminate the motion at docket entry 18. SO ORDERED. (Signed by Judge Katherine Polk Failla on 9/18/2020) (jca)
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| CASE ACCEPTED AS RELATED. Create association to 1:20-cv-05615-KPF. Notice of Assignment to follow. (wb) |
| Magistrate Judge Sarah L. Cave 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) |
| NOTICE OF CASE REASSIGNMENT to Judge Katherine Polk Failla. Judge Unassigned is no longer assigned to the case..(wb) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #17 MOTION for Sean W. Gallagher to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., #18 MOTION for Abby M. Mollen 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. (vba) |
| Filing 18 MOTION for Abby M. Mollen to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Blue Cross Blue Shield Association National Employee Benefits Committee. (Attachments: #1 Text of Proposed Order Proposed Order).(Mollen, Abby) |
| Filing 17 MOTION for Sean W. Gallagher to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Blue Cross Blue Shield Association National Employee Benefits Committee. (Attachments: #1 Text of Proposed Order Proposed Order).(Gallagher, Sean) |
| Filing 16 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Nicolas L. Martinez to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21710350. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Blue Cross Blue Shield Association National Employee Benefits Committee. (Attachments: #1 Text of Proposed Order).(Gallagher, Sean) Modified on 9/17/2020 (aea). |
| Filing 15 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Abby M. Mollen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21710231. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Blue Cross Blue Shield Association National Employee Benefits Committee. (Attachments: #1 Text of Proposed Order).(Gallagher, Sean) Modified on 9/17/2020 (aea). |
| Filing 14 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Adam L. Hoeflich to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21709932. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Blue Cross Blue Shield Association National Employee Benefits Committee. (Attachments: #1 Text of Proposed Order).(Hoeflich, Adam) Modified on 9/17/2020 (aea). |
| Filing 13 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Sean W. Gallagher to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21709682. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Blue Cross Blue Shield Association National Employee Benefits Committee. (Attachments: #1 Text of Proposed Order).(Gallagher, Sean) Modified on 9/17/2020 (aea). |
| Filing 12 NOTICE OF APPEARANCE by Kathleen Suzanne McArthur on behalf of Allianz Global Investors U.S. LLC..(McArthur, Kathleen) |
| Filing 11 NOTICE OF APPEARANCE by Hilary M. Williams on behalf of Allianz Global Investors U.S. LLC..(Williams, Hilary) |
| Filing 10 NOTICE OF APPEARANCE by Ann-Elizabeth Ostrager on behalf of Allianz Global Investors U.S. LLC..(Ostrager, Ann-Elizabeth) |
| Filing 9 NOTICE OF APPEARANCE by Robert Joseph Giuffra, Jr on behalf of Allianz Global Investors U.S. LLC..(Giuffra, Robert) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Aon Investments USA Inc.. (sj) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Allianz Global Investors U.S. LLC. (sj) |
| Case Designated ECF. (sj) |
| CASE REFERRED TO Judge Katherine Polk Failla as possibly related to 1:20cv5615. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #16 MOTION for Nicolas L. Martinez to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21710350. Motion and supporting papers to be reviewed by Clerk's Office staff., #15 MOTION for Abby M. Mollen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21710231. Motion and supporting papers to be reviewed by Clerk's Office staff., #13 MOTION for Sean W. Gallagher to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21709682. Motion and supporting papers to be reviewed by Clerk's Office staff., #14 MOTION for Adam L. Hoeflich to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21709932. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): Affidavits are not notarized. Re-file each 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. (aea) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Aon Investments USA Inc., re: #1 Complaint. Document filed by Blue Cross Blue Shield Association National Employee Benefits Committee..(Goldman, Daniel) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Allianz Global Investors U.S. LLC, re: #1 Complaint. Document filed by Blue Cross Blue Shield Association National Employee Benefits Committee..(Goldman, Daniel) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Blue Cross Blue Shield Association National Employee Benefits Committee..(Goldman, Daniel) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-5615. Document filed by Blue Cross Blue Shield Association National Employee Benefits Committee..(Goldman, Daniel) |
| Filing 2 CIVIL COVER SHEET filed..(Goldman, Daniel) |
| Filing 1 COMPLAINT against Allianz Global Investors U.S. LLC, Aon Investments USA Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-21690015)Document filed by Blue Cross Blue Shield Association National Employee Benefits Committee..(Goldman, Daniel) |
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