Singh et al v. Deloitte LLP et al
| Rupinder Singh, Jeffrey S. Popkin, Joni Walker and Jenny Mark |
| Deloitte LLP, The Board of Directors of Deloitte LLP, The Retirement Plan Committee of Deloitte LLP and John Does 1-30 |
| Chamber of Commerce of the United States of America |
| 1:2021cv08458 |
| October 13, 2021 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits |
| None |
Docket Report
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This docket was last retrieved on July 5, 2023. A more recent docket listing may be available from PACER.
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Filing 59
MEMORANDUM OPINION AND ORDER re: #32 MOTION to Dismiss the Complaint. filed by The Board of Directors of Deloitte LLP, The Retirement Plan Committee of Deloitte LLP, Deloitte LLP.The Court has considered all of the arguments of the parties. To the extent not specifically addressed above, the arguments are either moot or without merit. For the foregoing reasons, the defendant's motion to dismiss is granted. The complaint is dismissed without prejudice to the ability of the plaintiffs to move to file an amended complaint. Any such motion must be filed within thirty days of the date of this Memorandum Opinion and Order and explain how any proposed amended complaint would resolve the defects in the current complaint. The Clerk is directed to close all pending motions. SO ORDERED. (Signed by Judge John G. Koeltl on 1/12/2023) (jca)
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Filing 58
LETTER addressed to Judge John G. Koeltl from Brian T. Ortelere dated 12/12/2022 re: Response to Plaintiffs Notice of Supplemental Authority. Document filed by Deloitte LLP, The Retirement Plan Committee of Deloitte LLP..(Ortelere, Brian)
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Filing 57
LETTER addressed to Judge John G. Koeltl from Mark K. Gyandoh dated November 30, 2022 re: Plaintiffs' Response to Defendant's Notice of Supplemental Authority and Notice of Supplemental Authorities. Document filed by Jenny Mark, Jeffrey S. Popkin, Rupinder Singh. (Attachments: #1 Exhibit A - Rodriquez v. Hy-Vee, #2 Exhibit B - Coyer v. Univar, #3 Exhibit C - Peck v. Munson Healthcare, #4 Exhibit D - Garnick v. Wake Forest).(Gyandoh, Mark)
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Filing 56
LETTER addressed to Judge John G. Koeltl from Brian T. Ortelere dated 10/18/2022 re: Supplemental Authority in support of Motion to Dismiss. Document filed by Deloitte LLP, The Retirement Plan Committee of Deloitte LLP. (Attachments: #1 Exhibit 1).(Ortelere, Brian)
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Filing 55
ORDER granting #54 Motion to Withdraw as Attorney. Upon consideration of Plaintiffs' Motion to Withdraw, IT IS HEREBY ORDERED that the Withdrawal of Appearance of Gabrielle P. Kelerchian is GRANTED. IT IS SO ORDERED. Attorney Gabrielle Kelerchian terminated. (Signed by Judge John G. Koeltl on 10/7/2022) (kv)
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Filing 54
MOTION for Gabrielle P. Kelerchian to Withdraw as Attorney . Document filed by Jenny Mark, Jeffrey S. Popkin, Rupinder Singh, Joni Walker. (Attachments: #1 Text of Proposed Order Proposed Order).(Kelerchian, Gabrielle)
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Filing 53
LETTER addressed to Judge John G. Koeltl from Mark K. Gyandoh dated 9/16/22 re: Defendants' 9/2/22 Letter submitting Oshkosh. Document filed by Jenny Mark, Jeffrey S. Popkin, Rupinder Singh..(Gyandoh, Mark)
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Filing 52
LETTER addressed to Judge John G. Koeltl from Mark K. Gyandoh dated 9/7/2022 re: Supplemental Authority. Document filed by Jenny Mark, Jeffrey S. Popkin, Rupinder Singh, Joni Walker. (Attachments: #1 Exhibit A - Nohara v. Preva Clinic, #2 Exhibit B - Berkelhammer v. ADP, #3 Exhibit C - Garcia v. Alticor).(Gyandoh, Mark)
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Filing 51
LETTER addressed to Judge John G. Koeltl from Brian T. Ortelere dated 9/2/2022 re: supplemental authority in support of Defendants' pending Motion to Dismiss. Document filed by Deloitte LLP, The Retirement Plan Committee of Deloitte LLP. (Attachments: #1 Exhibit 1 - Albert v. Oshkosh Corp.).(Ortelere, Brian)
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Filing 50
LETTER addressed to Judge John G. Koeltl from Mark K. Gyandoh dated 7/11/2022 re: Response to Defendants' Submission of Smith v. CommonSpirit and Supplemental Authority. Document filed by Jenny Mark, Jeffrey S. Popkin, Rupinder Singh, Joni Walker. (Attachments: #1 Exhibit A - Coviello v. BHS Management Services, Inc.).(Gyandoh, Mark)
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Filing 49
LETTER addressed to Judge John G. Koeltl from Brian T. Ortelere dated 6/24/2022 re: to inform the Court of recent decisions in two similar cases that support Defendants pending Motion to Dismiss the Complaint. Document filed by Deloitte LLP, The Retirement Plan Committee of Deloitte LLP. (Attachments: #1 Exhibit A - Smith v. CommonSpirit Health, #2 Exhibit B - Morales v. Capital One Financial Corp.).(Ortelere, Brian)
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Filing 48
REPLY MEMORANDUM OF LAW in Support re: #32 MOTION to Dismiss the Complaint. . Document filed by Deloitte LLP, The Retirement Plan Committee of Deloitte LLP..(Ortelere, Brian)
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Filing 47
ORDER ADMITTING COUNSEL PRO HAC VICE granting #42 Motion for Jaime A. Santos to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 5/3/2022) (ks)
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Filing 46
ORDER ADMITTING COUNSEL PRO HAC VICE granting #43 Motion for Jordan Bock to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 5/3/2022) (ks)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #43 MOTION for Jordan Bock to Appear Pro Hac Vice (receipt number ANYSDC-25954400). Motion and supporting papers to be reviewed by Clerk's Office staff., #42 MOTION for Jaime A. Santos to Appear Pro Hac Vice (receipt number ANYSDC-25951944). 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 45
DECLARATION of Mark Gyandoh in Opposition re: #32 MOTION to Dismiss the Complaint.. Document filed by Jenny Mark, Jeffrey S. Popkin, Rupinder Singh, Joni Walker. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3).(Gyandoh, Mark)
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Filing 44
MEMORANDUM OF LAW in Opposition re: #32 MOTION to Dismiss the Complaint. . Document filed by Jenny Mark, Jeffrey S. Popkin, Rupinder Singh, Joni Walker..(Gyandoh, Mark)
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Filing 43
MOTION for Jordan Bock to Appear Pro Hac Vice (receipt number ANYSDC-25954400). Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Chamber of Commerce of the United States of America. (Attachments: #1 Declaration of Jordan Bock, #2 Text of Proposed Order).(Bock, Jordan)
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Filing 42
MOTION for Jaime A. Santos to Appear Pro Hac Vice (receipt number ANYSDC-25951944). Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Chamber of Commerce of the United States of America. (Attachments: #1 Declaration of Jaime A. Santos, #2 Text of Proposed Order).(Santos, Jaime)
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Filing 41
ORDER granting #35 Motion for Leave to File Document. The application to file an amicus brief is granted. The Court will consider the brief for whatever insights it can provide and the plaintiffs have the opportunity to respond to any arguments in their response to the motion to dismiss. The Clerk is directed to close Docket No. 35. SO ORDERED.. (Signed by Judge John G. Koeltl on 4/13/2022) (ks)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #39 MOTION for Jordan Bock to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25954400. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California (415-865-7000);. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (aea)
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Filing 40
REPLY MEMORANDUM OF LAW in Support re: #35 MOTION for Leave to File Amicus Brief . . Document filed by Chamber of Commerce of the United States of America..(Gould, Gabrielle)
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Filing 39
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jordan Bock to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25954400. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Chamber of Commerce of the United States of America. (Attachments: #1 Declaration of Jordan Bock, #2 Text of Proposed Order).(Bock, Jordan) Modified on 4/13/2022 (aea).
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #38 MOTION for Jaime A. Santos to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25951944. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (vba)
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Filing 38
FILING ERROR - DEFICIENT DOCKET ENTRY MOTION for Jaime A. Santos to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25951944. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Chamber of Commerce of the United States of America. (Attachments: #1 Declaration of Jaime A. Santos, #2 Text of Proposed Order).(Santos, Jaime) Modified on 4/4/2022 (vba).
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Filing 37
DECLARATION of Mark K. Gyandoh in Opposition re: #35 MOTION for Leave to File Amicus Brief .. Document filed by Jenny Mark, Jeffrey S. Popkin, Rupinder Singh, Joni Walker. (Attachments: #1 Exhibit A - Order re American Red Cross Denying Motion for Chamber to Participate as Amicus Curiae, #2 Exhibit B - Order - Motion to Dismiss Denied - Chamber's Motion for Leave to Particiate - Denied).(Gyandoh, Mark)
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Filing 36
MEMORANDUM OF LAW in Opposition re: #35 MOTION for Leave to File Amicus Brief . . Document filed by Jenny Mark, Jeffrey S. Popkin, Rupinder Singh, Joni Walker..(Gyandoh, Mark)
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Filing 35
MOTION for Leave to File Amicus Brief . Document filed by Chamber of Commerce of the United States of America. (Attachments: #1 Exhibit A - Amicus Brief).(Gould, Gabrielle)
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Filing 34
DECLARATION of Stephanie Aeder in Support re: #32 MOTION to Dismiss the Complaint.. Document filed by Deloitte LLP, The Retirement Plan Committee of Deloitte LLP..(Ortelere, Brian)
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Filing 33
MEMORANDUM OF LAW in Support re: #32 MOTION to Dismiss the Complaint. . Document filed by Deloitte LLP, The Retirement Plan Committee of Deloitte LLP. (Attachments: #1 Exhibit 1 - 401K 2015, #2 Exhibit 2 - 401K 2016, #3 Exhibit 3 - 401K 2017, #4 Exhibit 4 - 401K 2018, #5 Exhibit 5 - 401K 2019, #6 Exhibit 6 - 401K 2020, #7 Exhibit 7 - PSP 2015, #8 Exhibit 8 - PSP 2016, #9 Exhibit 9 - PSP 2017, #10 Exhibit 10 - PSP 2018, #11 Exhibit 11 - PSP 2019, #12 Exhibit 12 - PSP 2020, #13 Exhibit 13 - 2015 Annual Plan Fee Disclosure Notice, #14 Exhibit 14 - 2016 Annual Plan Fee Disclosure Notice, #15 Exhibit 15 - 2017 Annual Plan Fee Disclosure Notice, #16 Exhibit 16 - 2018 Annual Plan Fee Disclosure Notice, #17 Exhibit 17 - 2019 Annual Plan Fee Disclosure Notice, #18 Exhibit 18 - 2020 Annual Plan Fee Disclosure Notice, #19 Exhibit 19 - 2021 Annual Plan Fee Disclosure Notice, #20 Exhibit 20 - Dow Chemical 2020, #21 Exhibit 21 - Kaiser 2020, #22 Exhibit 22 - Publicis Benefits Connection 401k Plan - 2019, #23 Exhibit 23 - Deseret 401(k) Plan - 2019, #24 Exhibit 24 - The Dow Chemical Company Employees Savings Plan - 2019, #25 Exhibit 25 - WPP Savings and Investment Plan - 2019, #26 Exhibit 26 - Sutter Health 403(b) Savings 2019, #27 Exhibit 27 - Kaiser Permanente Supplemental Savings and Retirement Plan - 2019, #28 Exhibit 28 - Danaher Corp. & Subsidiaries Savings Plan - 2019).(Ortelere, Brian)
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Filing 32
MOTION to Dismiss the Complaint. Document filed by Deloitte LLP, The Retirement Plan Committee of Deloitte LLP. Responses due by 4/1/2022.(Ortelere, Brian)
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Filing 31
ORDER withdrawing #20 Letter Motion to Stay re: #20 MOTION to Stay Proceedings Pending a Decision by the Supreme Court in Hughes v. Northwestern University, #30 LETTER MOTION for Conference schedule and proposed briefing schedule for Defendants' response to Complaint addressed to Judge John G. Koeltl from Brian T. Ortelere dated 2/7/2022. ; granting #30 Letter Motion for Conference re: #20 MOTION to Stay Proceedings Pending a Decision by the Supreme Court in Hughes v. Northwestern University, #30 LETTER MOTION for Conference schedule and proposed briefing schedule for Defendants' response to Complaint addressed to Judge John G. Koeltl from Brian T. Ortelere dated 2/7/2022. The briefing schedule is approved. The Court will set a date for a conference after an answer or fully briefed motion to dismiss. The motion for a stay is withdrawn. The Clerk is directed to close Dockets Nos. 20 and 30. So ordered. (Signed by Judge John G. Koeltl on 2/7/2022) (va)
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Set/Reset Deadlines: Deloitte LLP answer due 3/18/2022; The Retirement Plan Committee of Deloitte LLP answer due 3/18/2022; John Does 1-30 answer due 3/18/2022. Motions due by 3/18/2022. Responses due by 4/29/2022. Replies due by 5/20/2022. (va)
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Filing 30
LETTER MOTION for Conference schedule and proposed briefing schedule for Defendants' response to Complaint addressed to Judge John G. Koeltl from Brian T. Ortelere dated 2/7/2022. Document filed by Deloitte LLP, The Retirement Plan Committee of Deloitte LLP..(Ortelere, Brian)
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Filing 29
NOTICE of of withdrawal re: #20 MOTION to Stay Proceedings Pending a Decision by the Supreme Court in Hughes v. Northwestern University.. Document filed by Deloitte LLP, The Retirement Plan Committee of Deloitte LLP..(Ortelere, Brian)
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Filing 28
MEMO ENDORSEMENT on re: #26 Letter, filed by The Board of Directors of Deloitte LLP, The Retirement Plan Committee of Deloitte LLP, Deloitte LLP. ENDORSEMENT: Application granted. ECF No. 25 is stricken. SO ORDERED. (Signed by Judge John G. Koeltl on 12/27/2021) (ks)
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Filing 27
REPLY MEMORANDUM OF LAW in Support re: #20 MOTION to Stay Proceedings Pending a Decision by the Supreme Court in Hughes v. Northwestern University. . Document filed by Deloitte LLP, The Retirement Plan Committee of Deloitte LLP. (Attachments: #1 Exhibit A - Northwestern Transcript).(Ortelere, Brian)
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Filing 26
LETTER addressed to Judge John G. Koeltl from Brian T. Ortelere dated 12/23/2021 re: to Notify Court of Corrected Filing of Reply Memorandum of Law in Support re: 20 Motion to Stay Proceedings Pending a Decision by the Supreme Court in Hughes v. Northwestern University. Document filed by Deloitte LLP, the Board of Directors of Deloitte LLP, and the Retirement Plan Committee of Deloitte LLP.. Document filed by Deloitte LLP, The Retirement Plan Committee of Deloitte LLP..(Ortelere, Brian)
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Filing 25
***STRICKEN DOCUMENT. Deleted document number #25 from the case record. The document was stricken from this case pursuant to #28 Memo Endorsement, . (ks) FIRST REPLY MEMORANDUM OF LAW in Support re: #20 MOTION to Stay Proceedings Pending a Decision by the Supreme Court in Hughes v. Northwestern University. . Document filed by Deloitte LLP, The Retirement Plan Committee of Deloitte LLP. (Attachments: #1 Exhibit Exhibit to the Reply Memorandum).(Ortelere, Brian) Modified on 12/27/2021 (ks). Modified on 1/7/2022 (ks).
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Filing 24
REPLY MEMORANDUM OF LAW in Opposition re: #20 MOTION to Stay Proceedings Pending a Decision by the Supreme Court in Hughes v. Northwestern University. . Document filed by Jenny Mark, Jeffrey S. Popkin, Rupinder Singh, Joni Walker..(Gyandoh, Mark)
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Filing 23
ORDER granting #22 Letter Motion to Adjourn Conference. The pre-Trial conference scheduled for 12/21/21 is canceled. The case is otherwise stayed payed a decision by the Court on the Defendant's motion to stay. SO ORDERED. (Signed by Judge John G. Koeltl on 12/3/2021) (ks)
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Case Stayed (ks)
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Filing 22
CONSENT LETTER MOTION to Adjourn Conference and Responsive Pleading Deadline addressed to Judge John G. Koeltl from Brian T. Ortelere dated December 2, 2021. Document filed by Deloitte LLP, The Retirement Plan Committee of Deloitte LLP..(Ortelere, Brian)
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Filing 21
MEMORANDUM OF LAW in Support re: #20 MOTION to Stay Proceedings Pending a Decision by the Supreme Court in Hughes v. Northwestern University. . Document filed by Deloitte LLP, The Retirement Plan Committee of Deloitte LLP..(Ortelere, Brian)
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Filing 20
MOTION to Stay Proceedings Pending a Decision by the Supreme Court in Hughes v. Northwestern University. Document filed by Deloitte LLP, The Retirement Plan Committee of Deloitte LLP..(Ortelere, Brian)
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Filing 19
WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Joni Walker, Jeffrey S. Popkin, Jenny Mark, Rupinder Singh..(Gyandoh, Mark)
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Filing 18
WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Joni Walker, Jeffrey S. Popkin, Jenny Mark, Rupinder Singh..(Gyandoh, Mark)
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Filing 17
WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Joni Walker, Jeffrey S. Popkin, Jenny Mark, Rupinder Singh..(Gyandoh, Mark)
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Filing 16
WAIVER OF SERVICE RETURNED EXECUTED. The Retirement Plan Committee of Deloitte LLP waiver sent on 11/12/2021, answer due 1/11/2022. Document filed by Joni Walker; Jeffrey S. Popkin; Jenny Mark; Rupinder Singh..(Gyandoh, Mark)
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Filing 15
WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Joni Walker, Jeffrey S. Popkin, Jenny Mark, Rupinder Singh..(Gyandoh, Mark)
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Filing 14
WAIVER OF SERVICE RETURNED EXECUTED. Deloitte LLP waiver sent on 11/12/2021, answer due 1/11/2022. Document filed by Joni Walker; Jeffrey S. Popkin; Jenny Mark; Rupinder Singh..(Gyandoh, Mark)
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Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 12/21/2021 at 12:00 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie)
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Filing 13
NOTICE OF APPEARANCE by Jared Robin Killeen on behalf of Deloitte LLP, The Retirement Plan Committee of Deloitte LLP..(Killeen, Jared)
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Filing 12
NOTICE OF APPEARANCE by Brian Thomas Ortelere on behalf of Deloitte LLP, The Retirement Plan Committee of Deloitte LLP..(Ortelere, Brian)
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Filing 11
ORDER ADMITTING GABRIELLE P. KELERCHIAN PRO HAC VICE granting #8 Motion for Gabrielle P. Kelerchian to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 10/15/2021) (ks)
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Filing 10
ORDER ADMITTING DONALD R. REAVEY PRO HAC VICE granting #7 Motion for Donald R. Reavey to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 10/15/2021) (ks) Modified on 10/15/2021 (ks).
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Filing 9
ORDER ADMITTING MARK K. GYANDOH PRO HAC VICE granting #6 Motion for Mark K. Gyandoh to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 10/15/2021) (ks)
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Filing 8
MOTION for Gabrielle P. Kelerchian to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25193070. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jenny Mark, Jeffrey S. Popkin, Rupinder Singh, Joni Walker. (Attachments: #1 Affidavit for Admission Pro Hac Vice of Gabrielle P. Kelerchian, #2 Certificate of Good Standing, #3 Text of Proposed Order).(Kelerchian, Gabrielle)
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Filing 7
MOTION for Donald R. Reavey to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jenny Mark, Jeffrey S. Popkin, Rupinder Singh, Joni Walker. (Attachments: #1 Affidavit for Admission Pro Hac Vice of Donald R. Reavey, #2 Certificate of Good Standing, #3 Text of Proposed Order).(Reavey, Donald)
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Filing 6
MOTION for Mark K. Gyandoh to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jenny Mark, Jeffrey S. Popkin, Rupinder Singh, Joni Walker. (Attachments: #1 Affidavit for Admission Pro Hac Vice of Mark K. Gyandoh, #2 Certificate of Good Standing, #3 Text of Proposed Order).(Gyandoh, Mark)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE re: Document No. #5 MOTION for Gabrielle P. Kelerchian to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Proposed Order; the filing fee was not paid;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. Pay the filing fee using the event Pro Hac Vice Fee Payment found under the event list Other Documents. (wb)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #4 MOTION for Donald R. Reavey to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25191445. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Proposed Order;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #3 MOTION for Mark K. Gyandoh to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25191372. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Proposed Order;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Mark K. Gyandoh. The party information for the following party/parties has been modified: Joni Walker, Jeffrey S. Popkin, Jenny Mark, Rupinder Singh. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (vf)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 MOTION for Gabrielle P. Kelerchian to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25193070. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for Mark K. Gyandoh 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. (wb)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Donald R. Reavey 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. (wb)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Mark K. Gyandoh. 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. (vf)
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Case Designated ECF. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf)
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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. (vf)
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Filing 5
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Gabrielle P. Kelerchian to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jenny Mark, Jeffrey S. Popkin, Rupinder Singh, Joni Walker. (Attachments: #1 Affidavit for Admission of Gabrielle Kelerchian, #2 Certificate of Good Standing).(Kelerchian, Gabrielle) Modified on 10/14/2021 (wb).
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Filing 4
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Donald R. Reavey to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25191445. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jenny Mark, Jeffrey S. Popkin, Rupinder Singh, Joni Walker. (Attachments: #1 Affidavit for Admission of Donald Reavey, #2 Certificate of Good Standing).(Reavey, Donald) Modified on 10/14/2021 (wb).
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Filing 3
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Mark K. Gyandoh to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25191372. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jenny Mark, Jeffrey S. Popkin, Rupinder Singh, Joni Walker. (Attachments: #1 Affidavit for Admission of Mark Gyandoh, #2 Certificate of Good Standing).(Gyandoh, Mark) Modified on 10/14/2021 (wb).
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Filing 2
CIVIL COVER SHEET filed..(Gyandoh, Mark)
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Filing 1
COMPLAINT against Deloitte LLP, The Retirement Plan Committee of Deloitte LLP, John Does 1-30. (Filing Fee $ 402.00, Receipt Number ANYSDC-25191118)Document filed by Joni Walker, Jeffrey S. Popkin, Jenny Mark, Rupinder Singh..(Gyandoh, Mark)
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