The Employes Retirement System of the City of Milwaukee v. Allianz Global Investors U.S. LLC et al
The Employes Retirement System of the City of Milwaukee |
Allianz Asset Management of America Holdings Inc., Allianz SE, PFP Holdings Inc., Allianz Asset Management GmbH, Allianz of America Inc., Allianz Global Investors U.S. LLC, Allianz Asset Management of America LLC, Allianz Global Investors U.S. Holdings LLC, Allianz Asset Management of America L.P. and ABC Insurance Co. |
1:2020cv08642 |
October 16, 2020 |
US District Court for the Southern District of New York |
Katherine Polk Failla |
Contract: Other |
28 U.S.C. § 1332 bc |
Plaintiff |
Docket Report
This docket was last retrieved on March 26, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 57 NOTICE OF APPEARANCE by Andrew Leslie Margulis on behalf of ABC Insurance Co...(Margulis, Andrew) |
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Filing 55 PROPOSED STIPULATION AND ORDER. Document filed by The Employes Retirement System of the City of Milwaukee..(Harrod, James) |
Filing 54 AFFIDAVIT OF SERVICE of Summons and Complaint,. ABC Insurance Co. served on 12/4/2020, answer due 12/28/2020. Service was accepted by Linda Flores. Document filed by The Employes Retirement System of the City of Milwaukee..(Ross, Hannah) |
Filing 53 CIVIL CASE MANAGEMENT PLAN #1: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). AllianzGI US's Opening Brief(s): February 25, 2021. Plaintiffs' Opposition Brief(s): 4/26/2021. AllianzGI US's Reply(ies): May 26, 2021. Any amendments of the complaints in the Related Actions after December 24, 2020 shall be either with the opposing party's written consent or the Court's leave. Plaintiffs reserve their rights to amend under Fed. R. Civ. P. 15(a)(1). Fact discovery shall be completed no later than June 10, 2022. The Court does not anticipate granting any extensions of fact discovery. Pretrial Conference set for 6/14/2022 at 02:00 PM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 12/7/2020) (rro) Modified on 12/7/2020 (rro). |
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Set/Reset Deadlines: ( Brief due by 2/25/2021., Reply to Response to Brief due by 5/26/2021., Responses to Brief due by 4/26/2021), Set/Reset Hearings:( Pretrial Conference set for 6/14/2022 at 02:00 PM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla.) (rro) |
Filing 51 STATUS REPORT. Document filed by Allianz Asset Management GmbH, Allianz Asset Management of America Holdings Inc., Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Allianz Global Investors U.S. Holdings LLC, Allianz Global Investors U.S. LLC, Allianz SE, Allianz of America Inc., PFP Holdings Inc.. (Attachments: #1 Exhibit Proposed Civil Case Management Plan).(Giuffra, Robert) |
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Filing 49 ELECTRONIC SUMMONS ISSUED as to ABC Insurance Co...(dnh) |
Filing 48 JOINT LETTER MOTION for Extension of Time to File Case Management Submission addressed to Judge Katherine Polk Failla from Robert J. Giuffra, Jr. dated 12/1/2020. Document filed by Allianz Asset Management GmbH, Allianz Asset Management of America Holdings Inc., Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Allianz Global Investors U.S. Holdings LLC, Allianz Global Investors U.S. LLC, Allianz SE, Allianz of America Inc., PFP Holdings Inc...(Giuffra, Robert) |
Filing 47 REQUEST FOR ISSUANCE OF SUMMONS as to ABC Insurance Co. c/o Steadfast Insurance Company, re: #1 Complaint,. Document filed by The Employes Retirement System of the City of Milwaukee..(Ross, Hannah) Modified on 12/1/2020 (dnh). Modified on 12/1/2020 (dnh). |
Filing 46 ELECTRONIC SUMMONS ISSUED as to ABC Insurance Co.. (sj) |
Filing 45 ELECTRONIC SUMMONS ISSUED as to ABC Insurance Co.. (sj) |
Filing 44 REQUEST FOR ISSUANCE OF SUMMONS as to ABC Insurance Co. c/o Zurich Insurance Plc, UK Branch, re: #1 Complaint,. Document filed by The Employes Retirement System of the City of Milwaukee..(Ross, Hannah) |
Filing 43 REQUEST FOR ISSUANCE OF SUMMONS as to ABC Insurance Co. c/o Zurich North America, re: #1 Complaint,. Document filed by The Employes Retirement System of the City of Milwaukee..(Ross, Hannah) |
Minute Entry for proceedings held before Judge Katherine Polk Failla: Initial Pretrial Conference held on 11/17/2020. Attorneys Frederic Scott Fox Sr., Michael Dains Blatchley, James Abram Harrod (20cv5615, 20cv7952, 20cv8642, 20cv9478 and 20cv9479); Steven Lawrence Bloch (20cv5817); Jonathan Lee Hochman (20cv7061); William Curtis Fredericks (20cv7154); Sean W. Gallagher, Abby M. Mollen (20cv7606); and Javier Bleichmar (20cv7842), representing Plaintiffs present. Attorneys Robert Joseph Giuffra and Robert A. Skinner representing Allianz Defendants present. Attorneys Renita Sharma and Richard Irving Werder representing Aon Investments USA Inc. (20cv7606) present. On or before 12/1/2020, the parties shall submit a joint proposed framework for the next steps of case management. (See transcript). (Court Reporter Khris Sellin) (tn) |
Filing 42 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Allianz Asset Management GmbH, Other Affiliate Allianz SE for Allianz Asset Management of America Holdings Inc.; Corporate Parent Allianz of America, Inc., Other Affiliate Allianz SE for Allianz Asset Management of America LLC, PFP Holdings Inc.; Corporate Parent Allianz Asset Management of America LLC, Other Affiliate Allianz SE for Allianz Asset Management of America L.P.; Corporate Parent PFP Holdings, Inc., Other Affiliate Allianz SE for Allianz Global Investors U.S. Holdings LLC; Corporate Parent Allianz Global Investors U.S. Holdings LLC, Other Affiliate Allianz SE for Allianz Global Investors U.S. LLC; Corporate Parent Allianz SE for Allianz Asset Management GmbH; Corporate Parent Allianz Europe B.V., Other Affiliate Allianz SE for Allianz of America Inc.. Document filed by Allianz Asset Management GmbH, Allianz Asset Management of America Holdings Inc., Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Allianz Global Investors U.S. Holdings LLC, Allianz Global Investors U.S. LLC, Allianz SE, Allianz of America Inc., PFP Holdings Inc...(Giuffra, Robert) |
Filing 41 LETTER addressed to Judge Katherine Polk Failla from Robert J. Giuffra, Jr. dated 11/16/2020 re: Related Actions. Document filed by Allianz Asset Management GmbH, Allianz Asset Management of America Holdings Inc., Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Allianz Global Investors U.S. Holdings LLC, Allianz Global Investors U.S. LLC, Allianz SE, Allianz of America Inc., PFP Holdings Inc.. (Attachments: #1 Exhibit Chart of Related Actions).(Giuffra, Robert) |
Filing 40 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 Asset Management GmbH, Allianz Asset Management of America Holdings Inc., Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Allianz Global Investors U.S. Holdings LLC, Allianz Global Investors U.S. LLC, Allianz SE, Allianz of America Inc., PFP Holdings Inc...(Giuffra, Robert) |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #36 MOTION for Cole A. Goodman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22535601. Motion and supporting papers to be reviewed by Clerk's Office staff., #35 MOTION for Robert A. Skinner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22535585. Motion and supporting papers to be reviewed by Clerk's Office staff., #34 MOTION for Amy D. Roy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22535574. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
Filing 36 MOTION for Cole A. Goodman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22535601. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Allianz Global Investors U.S. LLC..(Goodman, Cole) |
Filing 35 MOTION for Robert A. Skinner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22535585. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Allianz Global Investors U.S. LLC..(Skinner, Robert) |
Filing 34 MOTION for Amy D. Roy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22535574. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Allianz Global Investors U.S. LLC..(Roy, Amy) |
Filing 33 NOTICE OF APPEARANCE by Mary Elizabeth Brust on behalf of Allianz Global Investors U.S. LLC..(Brust, Mary) |
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Filing 30 PROPOSED STIPULATION AND ORDER. Document filed by Allianz Asset Management GmbH, Allianz Asset Management of America Holdings Inc., Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Allianz Global Investors U.S. Holdings LLC, Allianz Global Investors U.S. LLC, Allianz SE, Allianz of America Inc., PFP Holdings Inc...(Giuffra, Robert) |
Filing 29 NOTICE OF APPEARANCE by Hilary M. Williams on behalf of Allianz Asset Management GmbH, Allianz Asset Management of America Holdings Inc., Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Allianz Global Investors U.S. Holdings LLC, Allianz Global Investors U.S. LLC, Allianz SE, Allianz of America Inc., PFP Holdings Inc...(Williams, Hilary) |
Filing 28 NOTICE OF APPEARANCE by Kathleen Suzanne McArthur on behalf of Allianz Asset Management GmbH, Allianz Asset Management of America Holdings Inc., Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Allianz Global Investors U.S. Holdings LLC, Allianz Global Investors U.S. LLC, Allianz SE, Allianz of America Inc., PFP Holdings Inc...(McArthur, Kathleen) |
Filing 27 NOTICE OF APPEARANCE by Ann-Elizabeth Ostrager on behalf of Allianz Asset Management GmbH, Allianz Asset Management of America Holdings Inc., Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Allianz Global Investors U.S. Holdings LLC, Allianz Global Investors U.S. LLC, Allianz SE, Allianz of America Inc., PFP Holdings Inc...(Ostrager, Ann-Elizabeth) |
Filing 26 NOTICE OF APPEARANCE by Stephanie G Wheeler on behalf of Allianz Asset Management GmbH, Allianz Asset Management of America Holdings Inc., Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Allianz Global Investors U.S. Holdings LLC, Allianz Global Investors U.S. LLC, Allianz SE, Allianz of America Inc., PFP Holdings Inc...(Wheeler, Stephanie) |
Filing 25 NOTICE OF APPEARANCE by Robert Joseph Giuffra, Jr on behalf of Allianz Asset Management GmbH, Allianz Asset Management of America Holdings Inc., Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Allianz Global Investors U.S. Holdings LLC, Allianz Global Investors U.S. LLC, Allianz SE, Allianz of America Inc., PFP Holdings Inc...(Giuffra, Robert) |
Filing 24 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 10/26/2020) (rro) |
Filing 23 ELECTRONIC SUMMONS ISSUED as to PFP Holdings Inc...(jgo) |
Filing 22 ELECTRONIC SUMMONS ISSUED as to Allianz SE..(jgo) |
Filing 21 ELECTRONIC SUMMONS ISSUED as to Allianz of America Inc...(jgo) |
Filing 20 ELECTRONIC SUMMONS ISSUED as to Allianz Global Investors U.S. LLC..(jgo) |
Filing 19 ELECTRONIC SUMMONS ISSUED as to Allianz Global Investors U.S. Holdings LLC..(jgo) |
Filing 18 ELECTRONIC SUMMONS ISSUED as to Allianz Asset Management of America L.P...(jgo) |
Filing 17 ELECTRONIC SUMMONS ISSUED as to Allianz Asset Management of America LLC..(jgo) |
Filing 16 ELECTRONIC SUMMONS ISSUED as to Allianz Asset Management of America Holdings Inc...(jgo) |
Filing 15 ELECTRONIC SUMMONS ISSUED as to Allianz Asset Management GmbH..(jgo) |
Filing 14 NOTICE OF APPEARANCE by Michael Dains Blatchley on behalf of The Employes Retirement System of the City of Milwaukee..(Blatchley, Michael) |
Filing 13 NOTICE OF APPEARANCE by James Abram Harrod, III on behalf of The Employes Retirement System of the City of Milwaukee..(Harrod, James) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo) |
Case Designated ECF. (jgo) |
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Hannah Elizabeth Ross. 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 XX Out of State;. (jgo) |
CASE REFERRED TO Judge Katherine Polk Failla as possibly related to 20-cv-5615. (jgo) |
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) |
CASE ACCEPTED AS RELATED. Create association to 1:20-cv-05615-KPF. Notice of Assignment to follow. (wb) |
Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to PFP Holdings Inc., re: #1 Complaint,. Document filed by The Employes Retirement System of the City of Milwaukee..(Ross, Hannah) |
Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Allianz Asset Management of America L.P., re: #1 Complaint,. Document filed by The Employes Retirement System of the City of Milwaukee..(Ross, Hannah) |
Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Allianz Asset Management of America LLC, re: #1 Complaint,. Document filed by The Employes Retirement System of the City of Milwaukee..(Ross, Hannah) |
Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Allianz Asset Management of America Holdings Inc., re: #1 Complaint,. Document filed by The Employes Retirement System of the City of Milwaukee..(Ross, Hannah) |
Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Allianz of America Inc., re: #1 Complaint,. Document filed by The Employes Retirement System of the City of Milwaukee..(Ross, Hannah) |
Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Allianz Asset Management GmbH, re: #1 Complaint,. Document filed by The Employes Retirement System of the City of Milwaukee..(Ross, Hannah) |
Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Allianz SE, re: #1 Complaint,. Document filed by The Employes Retirement System of the City of Milwaukee..(Ross, Hannah) |
Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Allianz Global Investors U.S. Holdings LLC, re: #1 Complaint,. Document filed by The Employes Retirement System of the City of Milwaukee..(Ross, Hannah) |
Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Allianz Global Investors U.S. LLC, re: #1 Complaint,. Document filed by The Employes Retirement System of the City of Milwaukee..(Ross, Hannah) |
Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to (Civil Case 1:20-cv-5615 (KPF)). Document filed by The Employes Retirement System of the City of Milwaukee..(Ross, Hannah) |
Filing 2 CIVIL COVER SHEET filed..(Ross, Hannah) |
Filing 1 COMPLAINT against ABC Insurance Co., Allianz Asset Management GmbH, Allianz Asset Management of America Holdings Inc., Allianz Asset Management of America L.P., Allianz Asset Management of America LLC, Allianz Global Investors U.S. Holdings LLC, Allianz Global Investors U.S. LLC, Allianz SE, Allianz of America Inc., PFP Holdings Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-22175025)Document filed by The Employes Retirement System of the City of Milwaukee..(Ross, Hannah) |
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