The Boards of Trustees for the Carpenters Health and Security Trust of Western Washington and for the Group Investment Trust of the Carpenters Individual Account Pension Trust of Western Washington an v. Allianz SE et al
| The Boards of Trustees for the Carpenters Health and Security Trust of Western Washington and for the Group Investment Trust of the Carpenters Individual Account Pension Trust of Western Washington an |
| 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 Asset Management of America L.P. and Allianz Global Investors U.S. Holdings LLC |
| 1:2020cv09479 |
| November 11, 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 |
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Filing 54
STIPULATION AND ORDER REGARDING ESI PROTOCOL: The parties ("Parties") in the above-captioned actions ("Related Actions") have agreed to the terms of this Stipulation and [Proposed] Order Regarding ESI Protocol ("ESI Protocol") to govern the form of productions made by the Parties. Accordingly, it is ORDERED: Absent special circumstances, the specifications set forth in this ESI Protocol shall govern the production of all documents and electronically stored information ("ESI") by the Parties during discovery in the Related Actions and further set forth in this Order. 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, 20-cv-8642, 20-cv-9478, 20-cv-9479, 20-cv-9587, and 20-cv-10028. (Signed by Judge Katherine Polk Failla on 12/22/2020) (rro)
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Filing 53
STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... This confidentiality agreement does not bind the Court or any of its personnel. The Court can modify this stipulation at any time. The Court will retain jurisdiction over the terms and conditions of this agreement only for the pendency of this litigation. Any party wishing to make redacted or sealed submissions shall comply with Rule 6(A) of this Court's Individual Rules of Civil Procedure. 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, 20-cv-8642, 20-cv-9478, 20-cv-9479, 20-cv-9587, and 20-cv-10028. (Signed by Judge Katherine Polk Failla on 12/22/2020) (rro)
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| Filing 52 PROPOSED STIPULATION AND ORDER. Document filed by Allianz Global Investors U.S. LLC..(Giuffra, Robert) |
| Filing 51 PROPOSED PROTECTIVE ORDER. Document filed by Allianz Global Investors U.S. LLC..(Giuffra, Robert) |
| Filing 50 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #52) - 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) Modified on 12/22/2020 (ldi). |
| Filing 49 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #51) - PROPOSED PROTECTIVE 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) Modified on 12/22/2020 (ldi). |
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Filing 48
STIPULATION AND ORDER CONCERNING VOLUNTARY DISMISSAL PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41(a)(1): NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED: Pursuant to Federal Rule of Civil Procedure 41(a)(1), Plaintiffs the Boards ofTrustees for the Carpenters Health and Security Trust of Western Washington and the Group Investment Trust of the Carpenters Individual Account Pension Trust of Western Washington and the Carpenters Retirement Trust of Western Washington (the "Trusts") and for the Carpenters Health and Security Plan of Western Washington, the Carpenters of Western Washington Individual Account Pension Plan, and the Carpenters Retirement Plan of Western Washington (the "Plans" and together with the Trusts, "Plaintiffs"), by and through the undersigned counsel, hereby voluntarily dismiss all claims against Defendants Allianz Global Investors U.S. Holdings LLC, Allianz SE, Allianz Asset Management GmbH, Allianz of America, Inc., Allianz Asset Management of America Holdings Inc., Allianz Asset Management of America LLC, Allianz Asset Management of America LP, and PFP Holdings Inc. (collectively, the "Affiliate Defendants," and together with Plaintiffs, the "Parties") without prejudice to their inclusion at a later time. The Parties agree that, to the extent permitted by applicable law, any statute of limitations, statute of repose, or other time-related defenses or claims shall be tolled as to the Affiliate Defendants as if the claims were filed on November 12, 2020, the filing date of the Complaint (ECF No. 1) until December 7, 2021, one year from the date of entry of the CMPentered by the Court on December 7, 2020 (ECF No. 46) (the "Tolling Period"). The Parties shall meet and confer no later than 30 days prior to the end of theTolling Period to discuss extending the Tolling Period on mutual consent. The Affiliate Defendants agree that they will not oppose an amendment under Federal Rule of Civil Procedure 15 asserting claims against the Affiliate Defendants as defendants or including any allegations relating to the Affiliate Defendants. The Affiliate Defendants reserve all of their rights and defenses in the event an amended complaint asserting such claims is filed, including the right to move to dismiss the complaint. The voluntary dismissal of the Affiliate Defendants is further subject to the provisions for tolling of these dismissed claims and other terms and conditions set forth in Paragraph 4 of the CMP. IT IS SO ORDERED., Allianz Global Investors U.S. Holdings LLC terminated. (Signed by Judge Katherine Polk Failla on 12/11/2020) (ama)
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| Filing 47 PROPOSED STIPULATION AND ORDER. Document filed by The Boards of Trustees for the Carpenters Health and Security Trust of Western Washington and for the Group Investment Trust of the Carpenters Individual Account Pension Trust of Western Washington an..(Harrod, James) |
| Filing 46 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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Filing 45
SCHEDULING ORDER: First, the Court adopts Defendants' proposal to stay motions to dismiss any complaints in actions filed after December 3, 2020, until after resolution of the anticipated motions to dismiss to be filed in the Related Actions. Second, the Court clarifies that the Court is dispensing with the requirement for pre-motion letters only for Defendants' anticipated motions to dismiss. (See CMP paragraph 10). The parties are otherwise expected to comply with the Court's Individual Rules, including the requirement to submit pre-motion letters for all other motions. Third, the Court adopts Defendants' proposed fact discovery deadline of June 10, 2022, with the understanding that the fact discovery deadline will almost certain not be extended further, even were new exceptional circumstances to emerge. (See CMP paragraph 12.f). While the Court is sympathetic to Plaintiffs' approach, the Court is loath to enter into a case management plan that invites the parties to request a further extension of fact discovery. The Court prefers to give the parties extra time up front with the proviso that no further time will be granted. Fifth, the Court has set the expert discovery deadline for six months after the close of fact discovery. Sixth, the Court has adopted Defendants' proposed modification tospecify that no other interrogatories are permitted except upon prior expresspermission of the Court. 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, 20-cv-8642, 20-cv-9478, 20-cv-9479, 20-cv-9587, and 20-cv-10028 and further set forth in this Order. Fact Discovery due by 6/10/2022. (Signed by Judge Katherine Polk Failla 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 44 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 43
ORDER granting #42 Letter Motion for Extension of Time to File. Application GRANTED. The Clerk of Court is directed to docket this Orderin case numbers 20-cv-5615, 20-cv-5817, 20-cv-7061, 20-cv-7154, 20-cv-7606, 20-cv-7842, 20-cv-7952, 20-cv-8642, 20-cv-9478, 20-cv-9479, and20-cv-9587. (Signed by Judge Katherine Polk Failla on 12/1/2020) (rro)
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| Filing 42 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) |
| 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) |
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Filing 41
ORDER FOR ADMISSION PRO HAC VICE granting #38 Motion for Amy D. Roy to Appear Pro Hac Vice. The motion of AMY D. ROY, for admission to practice Pro Hac Vice in the above captioned action is GRANTED. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for theSouthern District of New York. All attorneys appearing before this Court are subject to the Local Rules of the Court, including the Rules governing discipline of attorneys. The Clerk of Court is directed to terminate the motion at docket entry 38. SO ORDERED. (Signed by Judge Katherine Polk Failla on 11/17/20) (yv)
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Filing 40
ORDER FOR ADMISSION PRO HAC VICE granting #35 Motion for Cole A. Goodman 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 11/17/2020) (rro)
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Filing 39
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 11/17/2020) (rro) (Main Document 39 replaced on 11/17/2020) (rro). Modified on 11/17/2020 (rro).
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #38 MOTION for Amy D. Roy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22608708. 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 MOTION for Amy D. Roy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22608708. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Allianz Global Investors U.S. LLC..(Roy, Amy) |
| Filing 37 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Allianz Asset Management of America LLC, Other Affiliate Allianz SE for Allianz Asset Management of America L.P.; Corporate Parent Allianz of America, Inc., Other Affiliate Allianz SE for Allianz Asset Management of America LLC, PFP Holdings Inc.; Corporate Parent Allianz SE for Allianz Asset Management GmbH; Corporate Parent Allianz Global Investors U.S. Holdings LLC, Other Affiliate Allianz SE for Allianz Global Investors U.S. LLC; Corporate Parent Allianz Asset Management GmbH, Other Affiliate Allianz SE for Allianz Asset Management of America Holdings Inc.; Corporate Parent PFP Holdings, Inc., Other Affiliate Allianz SE for Allianz Global Investors U.S. Holdings LLC; 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 36 MOTION for Robert A. Skinner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22607580. 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 Cole A. Goodman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22606962. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Allianz Global Investors U.S. LLC..(Goodman, Cole) |
| Filing 34 NOTICE OF APPEARANCE by Mary Elizabeth Brust on behalf of Allianz Global Investors U.S. LLC..(Brust, Mary) |
| Filing 33 JOINT LETTER addressed to Judge Katherine Polk Failla from Robert J. Giuffra, Jr. dated 11/16/2020 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) |
| Filing 32 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) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #36 MOTION for Robert A. Skinner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22607580. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #35 MOTION for Cole A. Goodman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22606962. 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 Plaintiffs 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 Summonses 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, Plaintiffs are 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 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. Except as to the defenses of insufficiency of process and insufficiency of service of process only, which Defendants expressly waive, none of Defendants' defenses, objections, motions or arguments of any kind in the Action, including but not limited to defenses based upon lack of personal or subject matter jurisdiction, lack of standing, improper venue, or a Defendant having been improperly named, is prejudiced or waived by the execution of, agreement to, or filing of this Stipulation, or by the agreement by Defendants to waive service, as set forth in paragraph 1 above. IT IS SO ORDERED. (Signed by Judge Katherine Polk Failla on 11/13/2020) (rro)
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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) |
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Filing 24
NOTICE OF INITIAL PRETRIAL CONFERENCE: These case have been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on November 17, 2020, at 11:00 a.m. The conference 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. (Initial Conference set for 11/17/2020 at 11:00 AM before Judge Katherine Polk Failla.) (Signed by Judge Katherine Polk Failla on 11/13/2020) (rro)
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| NOTICE OF CASE REASSIGNMENT to Judge Katherine Polk Failla. Judge Unassigned is no longer assigned to the case..(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) |
| CASE ACCEPTED AS RELATED. Create association to 1:20-cv-05615-KPF. Notice of Assignment to follow. (wb) |
| Filing 23 ELECTRONIC SUMMONS ISSUED as to Allianz SE..(dnh) |
| Filing 22 ELECTRONIC SUMMONS ISSUED as to Allianz Asset Management GmbH..(dnh) |
| Filing 21 ELECTRONIC SUMMONS ISSUED as to Allianz of America Inc...(dnh) |
| Filing 20 ELECTRONIC SUMMONS ISSUED as to Allianz Asset Management of America Holdings Inc...(dnh) |
| Filing 19 ELECTRONIC SUMMONS ISSUED as to PFP Holdings Inc...(dnh) |
| Filing 18 ELECTRONIC SUMMONS ISSUED as to Allianz Asset Management of America LLC..(dnh) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Allianz Asset Management of America L.P...(dnh) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Allianz Global Investors U.S. Holdings LLC..(dnh) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Allianz Global Investors U.S. LLC..(dnh) |
| Filing 14 NOTICE OF APPEARANCE by Michael Dains Blatchley on behalf of The Boards of Trustees for the Carpenters Health and Security Trust of Western Washington and for the Group Investment Trust of the Carpenters Individual Account Pension Trust of Western Washington an..(Blatchley, Michael) |
| Filing 13 NOTICE OF APPEARANCE by James Abram Harrod, III on behalf of The Boards of Trustees for the Carpenters Health and Security Trust of Western Washington and for the Group Investment Trust of the Carpenters Individual Account Pension Trust of Western Washington an..(Harrod, James) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Allianz SE, re: #1 Complaint,,. Document filed by The Boards of Trustees for the Carpenters Health and Security Trust of Western Washington and for the Group Investment Trust of the Carpenters Individual Account Pension Trust of Western Washington an..(Ross, Hannah) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Allianz Asset Management GmbH, re: #1 Complaint,,. Document filed by The Boards of Trustees for the Carpenters Health and Security Trust of Western Washington and for the Group Investment Trust of the Carpenters Individual Account Pension Trust of Western Washington an..(Ross, Hannah) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Allianz of America Inc., re: #1 Complaint,,. Document filed by The Boards of Trustees for the Carpenters Health and Security Trust of Western Washington and for the Group Investment Trust of the Carpenters Individual Account Pension Trust of Western Washington an..(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 Boards of Trustees for the Carpenters Health and Security Trust of Western Washington and for the Group Investment Trust of the Carpenters Individual Account Pension Trust of Western Washington an..(Ross, Hannah) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to PFP Holdings Inc., re: #1 Complaint,,. Document filed by The Boards of Trustees for the Carpenters Health and Security Trust of Western Washington and for the Group Investment Trust of the Carpenters Individual Account Pension Trust of Western Washington an..(Ross, Hannah) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Allianz Asset Management of America LLC, re: #1 Complaint,,. Document filed by The Boards of Trustees for the Carpenters Health and Security Trust of Western Washington and for the Group Investment Trust of the Carpenters Individual Account Pension Trust of Western Washington an..(Ross, Hannah) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Allianz Asset Management of America L.P., re: #1 Complaint,,. Document filed by The Boards of Trustees for the Carpenters Health and Security Trust of Western Washington and for the Group Investment Trust of the Carpenters Individual Account Pension Trust of Western Washington an..(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 Boards of Trustees for the Carpenters Health and Security Trust of Western Washington and for the Group Investment Trust of the Carpenters Individual Account Pension Trust of Western Washington an..(Ross, Hannah) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Allianz Global Investors U.S. LLC, re: #1 Complaint,,. Document filed by The Boards of Trustees for the Carpenters Health and Security Trust of Western Washington and for the Group Investment Trust of the Carpenters Individual Account Pension Trust of Western Washington an..(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 Boards of Trustees for the Carpenters Health and Security Trust of Western Washington and for the Group Investment Trust of the Carpenters Individual Account Pension Trust of Western Washington an..(Ross, Hannah) |
| Filing 2 CIVIL COVER SHEET filed..(Ross, Hannah) |
| Filing 1 COMPLAINT against 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-22542575)Document filed by The Boards of Trustees for the Carpenters Health and Security Trust of Western Washington and for the Group Investment Trust of the Carpenters Individual Account Pension Trust of Western Washington an..(Ross, Hannah) |
| CASE REFERRED TO Judge Katherine Polk Failla as possibly related to 1:20-cv-05615-KPF. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(dnh) |
| ***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: Cause of Action code 28:1331bc; Nature of Suit code 190 (Contract: Other); County code Albany. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 29:1104; the Nature of Suit code has been modified to 791 (Labor: E.R.I.S.A.); the County code has been modified to XX Out of State. (dnh) |
| Case Designated ECF. (dnh) |
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