Hansen et al v. Wachovia Corporation et al
Plaintiff: Rose Hansen, Barbara Pegues and Sharon Creel
Defendant: Wachovia Corporation, Wachovia Bank, National Association, John D. Baker, II, James S. Balloun, Robert J. Brown, John T. Asteen, III, Jerry Gritt, Jr. William H. Goodwin, III, Robert A. Ingram, Donald M. James, Mackey J. MacDonald, Joseph Neubauer, Lloyd U. Noland, Timothy D. Proctor, Ernest S. Rady, Van L. Richey, Ruth G. Shaw, Lanty L. Smith, G. Kennedy Thompson, John C. Whitaker, Jr., Dona Davis Young, Management Resources & Compensation Committee Benefits Committee, Benjamin J. Jolley and Does
Consol Plaintiff: Michael Welch, Jason T. Willard, Robert M. Cominsky, Peter J. Zeman, Denise A. Tuttle and Todd A. Wright
Consol Defendant: Peter C. Browning, John T. Casteen, III, Jerome A. Gitt, Maryellen C. Herringer, Shannon McFayden, Wachovia Benefits Committee, Wachovia Board of Directors and Wallace Malone
Movant: Jason T. Willard
Case Number: 3:2009cv00262
Filed: June 29, 2009
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: Martin Reidinger
Nature of Suit: None
Cause of Action: 29 U.S.C. ยง 1132 E.R.I.S.A.-Employee Benefits
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 7, 2015 Opinion or Order Filing 182 ORDER granting 181 Unopposed MOTION To Approve Corrective Action of a Settlement Administration Error. Signed by District Judge Martin Reidinger on 5/6/2015. (eef)
November 3, 2011 Opinion or Order Filing 179 ORDER granting 178 Joint Motion to Modify the Order Approving Class Action Settlement as set forth in Order. Signed by District Judge Martin Reidinger on 11/3/2011. (tmg)
October 24, 2011 Opinion or Order Filing 177 MEMORANDUM OF DECISION AND ORDER granting 164 Motion for Attorney Fees. Signed by District Judge Martin Reidinger on 10/24/2011. (tmg)
August 6, 2010 Opinion or Order Filing 145 CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated August 6, 2010. Signed by Clerk, Frank G. Johns. (tmg)
November 24, 2009 Opinion or Order Filing 124 ORDER granting 121 and 122 Motions for Leave to Appear Pro Hac Vice, added Sarah H. Kimberly and Elizabeth A. Leland for Richard F Dziak, Alan A Hardman, Jerry R Kelley, Jr. Signed by District Judge Martin Reidinger on 11/24/2009. (tmg)
October 15, 2009 Opinion or Order Filing 113 ORDER extending page limitations on consolidated response pleadings. Signed by District Judge Martin Reidinger on 10/15/2009. (tmg)
October 8, 2009 Opinion or Order Filing 112 ORDER granting 109 Motion for Leave to Appear Pro Hac Vice, added Jeffrey A Berens for Todd A. Wright. Signed by District Judge Martin Reidinger on 10/7/2009. (tmg)
September 24, 2009 Opinion or Order Filing 108 ORDER granting 107 Motion for Leave to Appear Pro Hac Vice added Stephen J. Fearon for Plaintiffs. Signed by District Judge Martin Reidinger on 9/24/09. (com)
September 21, 2009 Opinion or Order Filing 105 ORDER granting 103 Motion for Leave to Appear Pro Hac Vice, added Mark Peter Kindall for Robert M. Cominsky. Signed by District Judge Martin Reidinger on 9/21/2009. (tmg)
September 3, 2009 Opinion or Order Filing 102 ORDER (Preliminary Scheduling Order), Amended Complaint due 9/18/2009, Motion to Dismiss due 10/19/2009, Response to Motion due 11/19/2009. Signed by District Judge Martin Reidinger on 9/3/2009. (tmg)
July 22, 2009 Opinion or Order Filing 97 ORDER granting 90 , 91 , 92 , 93 & 95 Motions for Leave to Appear Pro Hac Vice added Theodore M. Lieverman for Rose Hansen, Mark C. Rifkin and Matthew Moylan Guiney for Jason T. Willard, Jeffrey Michael Norton and Robert L. Harwood for Michael Welch. Signed by District Judge Lacy Thornburg on 7/22/2009. (klg)
July 21, 2009 Opinion or Order Filing 94 ORDER granting 86 Motion for Leave to Appear Pro Hac Vice added Karen H. Riebel for Rose Hansen, Barbara Pegues and Sharon Creel, ; granting 88 Motion for Leave to Appear Pro Hac Vice Ronald Scott Kravitz for Jason T. Willard, Robert M. Cominsky, Rose Hansen, Barbara Pegues, Sharon Creel, Peter J. Zeman, Denise A. Tuttle, Todd A. Wright and Michael Welch. Signed by District Judge Lacy Thornburg on 7/20/2009. (klg)
July 20, 2009 Opinion or Order Filing 87 ORDER granting 80 Motion for Leave to Appear Pro Hac Vice ; granting 81 Motion for Leave to Appear Pro Hac Vice ; granting 82 Motion for Leave to Appear Pro Hac Vice ; granting 83 Motion for Leave to Appear Pro Hac Vic e ; granting 84 Motion for Leave to Appear Pro Hac Vice ; granting 85 Motion for Leave to Appear Pro Hac Vice added Corey D. Holzer, Michael Ira Fistel, Jr, David Steven Preminger, Lynn Lincoln Sarko, Erin M. Riley for, Derek W Loeser for Rose Hansen, Barbara Pegues and Sharon Creel. Signed by District Judge Lacy Thornburg on 7/20/2009. (klg)
July 16, 2009 Opinion or Order Filing 78 ORDER granting 76 77 Motion for Leave to Appear Pro Hac Vice, added Ellen M. Doyle and William T. Payne for Rose Hansen. Signed by District Judge Lacy Thornburg on 7/16/2009. (tmg)
July 10, 2009 Opinion or Order Filing 74 ORDER granting 69 70 71 72 Motion for Leave to Appear Pro Hac Vice, added Howard Shapiro, Russell L. Hirschhorn, Nicole A. Eichberger and Myron D. Rumeld for Wallace Malone, Wachovia Corporation, Wachovia Bank, Nationa l Association, John D. Baker, II, James S. Balloun, Robert J. Brown, John T. Asteen, III, Jerry Gritt, Jr. William H. Goodwin, III, Robert A. Ingram, Donald M. James, Mackey J. MacDonald, Joseph Neubauer, Lloyd U. Noland, Timothy D. Proctor, Ernest S . Rady, Van L. Richey, Ruth G. Shaw, Lanty L. Smith, G. Kennedy Thompson, John C. Whitaker, Jr, Dona Davis Young, Management Resources & Compensation Committee Benefits Committee, Benjamin J. Jolley, Does, Peter C. Browning, John T. Casteen, III, Jerome A. Gitt, Shannon McFayden, Wachovia Benefits Committee and Wachovia Board of Directors.. Signed by District Judge Lacy Thornburg on 7/10/2009. (tmg)
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Search for this case: Hansen et al v. Wachovia Corporation et al
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Plaintiff: Rose Hansen
Represented By: Robert M. Roseman
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Plaintiff: Barbara Pegues
Represented By: Ronen Sarraf
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Plaintiff: Sharon Creel
Represented By: Ronen Sarraf
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Consol plaintiff: Michael Welch
Represented By: Robert L. Serenka, Jr.
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Consol plaintiff: Jason T. Willard
Represented By: Mark C. Rifkin
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Consol plaintiff: Robert M. Cominsky
Represented By: Ronen Sarraf
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Consol plaintiff: Peter J. Zeman
Represented By: Ronen Sarraf
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Consol plaintiff: Denise A. Tuttle
Represented By: Cornelius Patrick McCarthy
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Consol plaintiff: Todd A. Wright
Represented By: Lynn Lincoln Sarko
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Defendant: Wachovia Corporation
Represented By: Howard Shapiro
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Defendant: Wachovia Bank, National Association
Represented By: Howard Shapiro
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Defendant: John D. Baker, II
Represented By: Howard Shapiro
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Defendant: James S. Balloun
Represented By: Howard Shapiro
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Defendant: Robert J. Brown
Represented By: Howard Shapiro
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Defendant: John T. Asteen, III
Represented By: Howard Shapiro
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Defendant: Jerry Gritt
Represented By: Howard Shapiro
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Defendant: Jr. William H. Goodwin, III
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Defendant: Robert A. Ingram
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Defendant: Donald M. James
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Defendant: Mackey J. MacDonald
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Defendant: Joseph Neubauer
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Defendant: Lloyd U. Noland
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Defendant: Timothy D. Proctor
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Defendant: Ernest S. Rady
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Defendant: Van L. Richey
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Defendant: Ruth G. Shaw
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Defendant: Lanty L. Smith
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Defendant: G. Kennedy Thompson
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Defendant: John C. Whitaker, Jr.
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Defendant: Dona Davis Young
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Defendant: Management Resources & Compensation Committee Benefits Committee
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Defendant: Benjamin J. Jolley
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Defendant: Does
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Consol defendant: Peter C. Browning
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Consol defendant: John T. Casteen, III
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Consol defendant: Jerome A. Gitt
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Consol defendant: Maryellen C. Herringer
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Consol defendant: Shannon McFayden
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Consol defendant: Wachovia Benefits Committee
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Consol defendant: Wachovia Board of Directors
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Consol defendant: Wallace Malone
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Movant: Jason T. Willard
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