United Food & Commercial Workers Union-Employer Pension Fund, and its Trustees v. Allianz Global Investors U.S. LLC et al
| United Food & Commercial Workers Union-Employer Pension Fund, and its Trustees, Robert O'Toole, William R. Seehafer, Brian Jordan, Marc Parker, Mark Jacobs and Paul Schaefer |
| Allianz Asset Management of America Holdings Inc., PFP Holdings Inc., Allianz Global Investors U.S. Holdings, LLC, Allianz Global Investors U.S. LLC, Allianz Asset Management of America LLC, Allianz Asset Management of America L.P., Allianz of America, Inc., a subsidiary Allianz S.E., Munich, Germany, Allianz SE (Munich, Germany) and Allianz Asset Management GmbH |
| 1:2020cv09587 |
| November 13, 2020 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Contract: Other |
| 15 U.S.C. § 294 |
| Plaintiff |
Docket Report
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Filing 43
ORDER FOR ADMISSION PRO HAC VICE OF REUBEN A. GUTTMAN granting #42 Motion for Reuben A. Guttman to Appear Pro Hac Vice. 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 the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this court, including the Rules governing discipline of attorneys. The Clerk of Court is directed to terminate the motion pending at docket entry 42. SO ORDERED. (Signed by Judge Katherine Polk Failla on 1/11/21) (yv)
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| Filing 42 MOTION for Reuben A. Guttman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23422005. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Mark Jacobs, Brian Jordan, Robert O'Toole, Marc Parker, Paul Schaefer, William R. Seehafer, United Food & Commercial Workers Union-Employer Pension Fund, and its Trustees. (Attachments: #1 Affidavit, #2 Text of Proposed Order).(Guttman, Reuben) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #42 MOTION for Reuben A. Guttman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23422005. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea) |
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Filing 41
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 40
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 39 PROPOSED STIPULATION AND ORDER. Document filed by Allianz Global Investors U.S. LLC..(Giuffra, Robert) |
| Filing 38 PROPOSED PROTECTIVE ORDER. Document filed by Allianz Global Investors U.S. LLC..(Giuffra, Robert) |
| Filing 37 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #39) - 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 (Munich, Germany), PFP Holdings Inc...(Giuffra, Robert) Modified on 12/22/2020 (ldi). |
| Filing 36 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #38) - 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 (Munich, Germany), PFP Holdings Inc...(Giuffra, Robert) Modified on 12/22/2020 (ldi). |
| Filing 35 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Allianz Global Investors U.S. Holdings LLC, Other Affiliate Allianz SE for Allianz Global Investors U.S. LLC. Document filed by Allianz Global Investors U.S. LLC..(Giuffra, Robert) |
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Filing 34
PLAINTIFFS' NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41(a)(1)(A)(i): PLEASE TAKE NOTICE that pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), Plaintiffs Paul Schaefer, Robert O'Toole, Marc Parker, Brian Jordan, Mark Jacobs, and William R. Seehafer, as trustees of the United Food & Commercial Workers Unions & Employers Midwest Pension Fund, on behalf of the Plan ("Plaintiffs") hereby voluntarily dismiss the following Defendants from the above-captioned action, without prejudice: 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 L.P., and PFP Holdings Inc. ("Affiliate Defendants"). Plaintiffs' voluntary dismissal of the Affiliate Defendants is subject to the terms and conditions set forth in Paragraph 4 of the Civil Case Management Plan #1, entered by the Court on December 7, 2020 (ECF No. 35). Application GRANTED. SO ORDERED. 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 SE (Munich, Germany), Allianz of America, Inc., a subsidiary Allianz S.E., Munich, Germany, PFP Holdings Inc., Allianz Asset Management GmbH and Allianz Asset Management of America Holdings Inc. terminated. (Signed by Judge Katherine Polk Failla on 12/9/2020) (rro)
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| Filing 33 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) 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 SE (Munich, Germany), Allianz of America, Inc., a subsidiary Allianz S.E., Munich, Germany, PFP Holdings Inc.. Document filed by United Food & Commercial Workers Union-Employer Pension Fund, and its Trustees, William R. Seehafer, Paul Schaefer, Brian Jordan, Mark Jacobs, Marc Parker, Robert O'Toole. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Tamblyn, Mark) |
| ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #33 Notice of Voluntary Dismissal, was reviewed and referred to Judge Katherine Polk Failla for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (dt) |
| Filing 32 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 31
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 30 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 (Munich, Germany), Allianz of America, Inc., a subsidiary Allianz S.E., Munich, Germany, PFP Holdings Inc.. (Attachments: #1 Exhibit Proposed Civil Case Management Plan).(Giuffra, Robert) |
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Filing 29
ORDER granting #26 Letter Motion for Extension of Time to File. Application GRANTED. 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, and20-cv-9587. (Signed by Judge Katherine Polk Failla on 12/1/2020) (rro)
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Filing 28
ORDER GRANTING ADMISSION PRO HAC VICE granting #18 Motion for Kenneth A. Wexler to Appear Pro Hac Vice. The motion of Kenneth A. Wexler 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 the Southern 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 18. SO ORDERED. (Signed by Judge Katherine Polk Failla on 12/1/20) (yv)
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Filing 27
ORDER FOR ADMISSION PRO HAC VICE OF JONATHAN D. KARMEL granting #17 MOTION for Jonathan D. Karmel to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the motion at docket entry 17. SO ORDERED. (Signed by Judge Katherine Polk Failla on 12/1/2020) (jca)
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| Filing 26 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 (Munich, Germany), Allianz of America, Inc., a subsidiary Allianz S.E., Munich, Germany, PFP Holdings Inc...(Giuffra, Robert) |
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Filing 25
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 file a pre-motion letter under Section 4.A. of the Court's Individual Rules of Practice in Civil Cases, or move against, answer, or otherwise respond to the Complaint is extended to, at the earliest, the date set by agreement of the parties and ordered by the Court following the parties' anticipated conferral process, as required by the Court at the November 17, 2020 initial pre-trial conference in the Related Actions. 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 12/1/2020) (rro)
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| Filing 24 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 (Munich, Germany), Allianz of America, Inc., a subsidiary Allianz S.E., Munich, Germany, PFP Holdings Inc...(Giuffra, Robert) |
| Filing 23 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 (Munich, Germany), Allianz of America, Inc., a subsidiary Allianz S.E., Munich, Germany, PFP Holdings Inc...(Williams, Hilary) |
| Filing 22 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 (Munich, Germany), Allianz of America, Inc., a subsidiary Allianz S.E., Munich, Germany, PFP Holdings Inc...(Ostrager, Ann-Elizabeth) |
| Filing 21 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 (Munich, Germany), Allianz of America, Inc., a subsidiary Allianz S.E., Munich, Germany, PFP Holdings Inc...(McArthur, Kathleen) |
| Filing 20 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 (Munich, Germany), Allianz of America, Inc., a subsidiary Allianz S.E., Munich, Germany, PFP Holdings Inc...(Wheeler, Stephanie) |
| Filing 19 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 (Munich, Germany), Allianz of America, Inc., a subsidiary Allianz S.E., Munich, Germany, PFP Holdings Inc...(Giuffra, Robert) |
| Filing 18 MOTION for Kenneth A. Wexler to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22811254. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Mark Jacobs, Brian Jordan, Robert O'Toole, Marc Parker, Paul Schaefer, William R. Seehafer, United Food & Commercial Workers Union-Employer Pension Fund, and its Trustees. (Attachments: #1 Declaration of Kenneth A. Wexler, #2 Certificate of Good Standing, #3 Text of Proposed Order Proposed Order).(Wexler, Kenneth) |
| Filing 17 MOTION for Jonathan D. Karmel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22803840. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Mark Jacobs, Brian Jordan, Robert O'Toole, Marc Parker, Paul Schaefer, William R. Seehafer, United Food & Commercial Workers Union-Employer Pension Fund, and its Trustees. (Attachments: #1 Affidavit, #2 Text of Proposed Order).(Karmel, Jonathan) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #18 MOTION for Kenneth A. Wexler to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22811254. 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. #17 MOTION for Jonathan D. Karmel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22803840. 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 16
ORDER GRANTING ADMISSION PRO HAC VICE granting #15 Motion for Mark J. Tamblyn to Appear Pro Hac Vice. (Signed by Judge Katherine Polk Failla on 11/20/2020) (rro)
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| Filing 15 MOTION for Mark J. Tamblyn to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22662501. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Mark Jacobs, Brian Jordan, Robert O'Toole, Marc Parker, Paul Schaefer, William R. Seehafer, United Food & Commercial Workers Union-Employer Pension Fund, and its Trustees. (Attachments: #1 Affidavit Declaration of Mark J. Tamblyn, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order).(Tamblyn, Mark) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Mark J. Tamblyn to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22662501. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
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Filing 14
ORDER FOR ADMISSION PRO HAC VICE granting #8 Motion for Amy D. Roy to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the motion at docket entry 8. (Signed by Judge Katherine Polk Failla on 11/18/2020) (rro)
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Filing 13
ORDER FOR ADMISSION PRO HAC VICE granting #6 Motion for Cole A. Goodman to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the motion at docket entry 6. (Signed by Judge Katherine Polk Failla on 11/18/2020) (rro)
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Filing 12
ORDER FOR ADMISSION PRO HAC VICE granting #7 Motion for Robert A. Skinner to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the motion at docket entry 7. SO ORDERED. (Signed by Judge Katherine Polk Failla on 11/18/2020) (rro)
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| NOTICE OF CASE REASSIGNMENT to Judge Katherine Polk Failla. Judge Unassigned is no longer assigned to the case..(wb) |
| CASE ACCEPTED AS RELATED. Create association to 1:20-cv-07842-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) |
| Filing 11 NOTICE OF APPEARANCE by Elizabeth Hardeman Shofner on behalf of Mark Jacobs, Brian Jordan, Robert O'Toole, Marc Parker, Paul Schaefer, William R. Seehafer, United Food & Commercial Workers Union-Employer Pension Fund, and its Trustees..(Shofner, Elizabeth) |
| Filing 10 NOTICE OF CHANGE OF ADDRESS by Justin Silver Brooks on behalf of Mark Jacobs, Brian Jordan, Robert O'Toole, Marc Parker, Paul Schaefer, William R. Seehafer. New Address: Guttman, Buschner & Brooks PLLC, 119 Coulter Avenue, Suite 211, Ardmore, PA, United States 19003, (202) 800-3001..(Brooks, Justin) |
| Filing 9 CIVIL COVER SHEET filed..(Brooks, Justin) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 MOTION for Amy D. Roy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22608739. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj) |
| Filing 8 MOTION for Amy D. Roy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22608739. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Allianz Global Investors U.S. LLC..(Roy, Amy) |
| Filing 7 MOTION for Robert A. Skinner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22607794. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Allianz Global Investors U.S. LLC..(Skinner, Robert) |
| Filing 6 MOTION for Cole A. Goodman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22606991. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Allianz Global Investors U.S. LLC..(Goodman, Cole) |
| Filing 5 NOTICE OF APPEARANCE by Mary Elizabeth Brust on behalf of Allianz Global Investors U.S. LLC..(Brust, Mary) |
| Filing 4 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 (Munich, Germany), Allianz of America, Inc., a subsidiary Allianz S.E., Munich, Germany, PFP Holdings Inc.. Document filed by William R. Seehafer, Paul Schaefer, Brian Jordan, Mark Jacobs, Marc Parker, Robert O'Toole..(Brooks, Justin) |
| Case Designated ECF. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Justin Silver Brooks to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): The Civil Cover Sheet consists of two pages. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Justin Silver Brooks to RE-FILE re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; the All Defendant radio button was selected; the wrong filer/filers were selected for the pleading; the wrong party/parties whom the pleading is against were selected; Paul Schaefer; Robert O'Toole; Marc Parker; Brian Jordan; Mark Jacobs and William R. Seehafer; Allianz SE; Allianz Assest Management GMBH; Allianz of America, Inc. must be added to the docket. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (sj) Modified on 11/16/2020 (sj). |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for Cole A. Goodman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22606991. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| CASE REFERRED TO Judge Katherine Polk Failla as possibly related to 1:20cv7842. (sj) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Paul Schaefer, William R. Seehafer, Robert O'Toole, Allianz of America, Inc., a subsidiary Allianz S.E., Munich, Germany, Marc Parker, Allianz Asset Management GmbH, Allianz SE (Munich, Germany), Mark Jacobs, Brian Jordan added. Party added pursuant to #1 Complaint,,.Document filed by Paul Schaefer, William R. Seehafer, Robert O'Toole, Allianz of America, Inc., a subsidiary Allianz S.E., Munich, Germany, Marc Parker, Allianz Asset Management GmbH, Allianz SE (Munich, Germany), Mark Jacobs, Brian Jordan. Related document: #1 Complaint,,..(Brooks, Justin) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Robert A. Skinner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22607794. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-07842. Document filed by United Food & Commercial Workers Union-Employer Pension Fund, and its Trustees..(Brooks, Justin) |
| Filing 2 FILING ERROR - DEFICIENT CIVIL COVER SHEET - PDF ERROR CIVIL COVER SHEET filed..(Brooks, Justin) Modified on 11/16/2020 (sj). |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number ANYSDC-22582394)Document filed by United Food & Commercial Workers Union-Employer Pension Fund, and its Trustees, Allianz Global Investors U.S. LLC, Allianz Asset Management of America LLC, PFP Holdings Inc., Allianz Global Investors U.S. Holdings, LLC, Allianz Asset Management of America L.P., Allianz Asset Management of America Holdings Inc..(Brooks, Justin) Modified on 11/16/2020 (sj). |
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