Lobasso v. KeyCorp et al
| Anthony S. Lobasso |
| KeyCorp, Trust Oversight Committee, Henry L Meyer, III, Thomas C. Stevens, Jeffrey B. Weeden, Thomas W. Bunn, Thomas E. Helfrich and Robert L. Morris |
| 1:2010cv02117 |
| September 21, 2010 |
| US District Court for the Northern District of Ohio |
| Cleveland Office |
| Cuyahoga |
| Donald C Nugent |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement |
| Plaintiff |
Docket Report
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| Filing 25 Judgment. Pursuant to a Memorandum Opinion of this Court, Defendants' Motion toDismiss Plaintiffs' Consolidated Complaint pursuant to Fed. R. Civ. P. 12(b)(6) (ECF# 29 ) is granted. This action is terminated. Judge Donald C. Nugent (Related doc #24 ) (C,KA) Modified text on 1/30/2013 (B,B). |
| Filing 24 Memorandum Opinion and Order. For the reasons set forth above, Defendants' Motion to Dismiss (ECF # 29 ) as further clarified in their Supplemental Memorandum in Support of their Motion to Dismiss (ECF # 51 ) is granted and Plaintiffs' Consolidated Complaint is dismissed. Judge Donald C. Nugent(C,KA) |
Order [non-document]granting Motion to withdraw as attorney, attorney Olga A. Posmyk removed from case. (Related Doc # 60) in case 1:10-cv-02112-DCN. Judge Donald C. Nugent on 10/11/12.Associated Cases: 1:10-cv-02112-DCN, 1:10-cv-02117-DCN(R,JM)
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Order [non-document]granting Motion to withdraw as attorney, attorney Joseph Goljan removed from case. (Related Doc # 59) in case 1:10-cv-02112-DCN. Judge Donald C. Nugent on 10/11/12.Associated Cases: 1:10-cv-02112-DCN, 1:10-cv-02117-DCN(R,JM)
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| Filing 23 Minutes of proceedings before Judge Donald C. Nugent of Status Conference held on 10/03/12. Oral arguments held on Defendants Motion to Dismiss. Motion fully briefed. Counsel to submit any supplemental briefs on or before 11/12/12. Court to rule. Judge Donald C. Nugent. Time: 35. Associated Cases: 1:10-cv-02112-DCN, 1:10-cv-02117-DCN(R,JM) |
| Filing 22 Minutes of proceedings before Judge Donald C. Nugent Status Conference held on 2/28/11.Time: 30. Associated Cases: 1:10-cv-02112-DCN, 1:10-cv-02117-DCN(R,JM) |
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Order [non-document]granting Unopposed Motion of Thomas W. Bunn, Thomas E. Helfrich, KeyCorp, Henry L. Meyer, III, Robert L. Morris, Thomas C. Stevens, Trust Oversight Committee, and Jeffrey B. Weeden for leave to Plead (Related Doc #18 )Judge Donald C. Nugent (R,JM) Modified text on 12/29/2010 (B,B).
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| Filing 21 Minutes of proceedings before Judge Donald C. Nugent of Case Management Conference Case held. The case is assigned to the standard track. Judge Donald C. Nugent Time: 20. (R,JM) |
| Filing 20 Minutes of proceedings before Judge Donald C. Nugent of Status Conference held on 12/08/10. Deadlines given. Next Status Conference set for 2/28/2011 at 11:30 AM in Chambers 15A before Judge Donald C. Nugent. Time: 35 min. Associated Cases: 1:10-cv-02112-DCN, 1:10-cv-02117-DCN(R,JM) |
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Order [non-document]granting Unopposed Motion for leave to plead (Related Doc # 24) in case 1:10-cv-02112-DCN. Judge Donald C. Nugent on 11/30/10.Associated Cases: 1:10-cv-02112-DCN, 1:10-cv-02117-DCN(R,JM)
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Filing 19
Order consolidating cases and appointing interim co-lead counsel and interim liaison counsel (Related Doc #3 ). Judge Donald C. Nugent(C,KA)
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| Filing 18 Unopposed Motion for leave to plead filed by Thomas W. Bunn, Thomas E. Helfrich, KeyCorp, Henry L Meyer, III, Robert L. Morris, Thomas C. Stevens, Trust Oversight Committee, Jeffrey B. Weeden. Related document(s) #1 . (Slater, James) |
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Order [non-document]granting Unopposed Motion to excuse individual defendants appearances at Case Management Conference. (Related Doc #17 )Judge Donald C. Nugent(R,JM)
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Order [non-document]granting Unopposed Motion for Leave to Excuse Plaintiff Lobasso's attendance at Case Management Conference (Related Doc #15 ) Judge Donald C. Nugent(R,JM)
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| Filing 17 Unopposed Motion to excuse attendance of individual defendants at case management conference filed by Thomas W. Bunn, Thomas E. Helfrich, KeyCorp, Henry L Meyer, III, Robert L. Morris, Thomas C. Stevens, Trust Oversight Committee, Jeffrey B. Weeden. (Warren, Daniel) |
| Filing 16 Joint Report of Parties' Planning Meeting , parties do not consent to this case being assigned to the magistrate judge, filed by All Defendants. (Warren, Daniel) |
| Filing 15 Unopposed Motion for leave to excuse plaintiff's appearance at the case management conference filed by Plaintiff Anthony S. Lobasso. Related document(s) #13 . (Stitt, Scott) Modified text on 10/19/2010 (B,B). |
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Order [non-document]granting Motion for appearance pro hac vice by Brett D. Stecker. (Related doc #10 ) Judge Donald C. Nugent on 10/19/10.(R,JM) Modified text on 10/19/2010 (B,B).
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Order [non-document]granting Motion for appearance pro hac vice by Robert B. Weiser (Related Doc #11 ). Judge Donald C. Nugent on 10/19/10.(R,JM)
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Order [non-document]granting Motion for appearance pro hac vice by Robert I. Harwood(Related Doc #14 ). Judge Donald C. Nugent on 10/19/10.(R,JM)
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Order [non-document]granting Motion for appearance pro hac vice by Edwin J. Mills (Related Doc #8 ). Judge Donald C. Nugent on 10/19/10.(R,JM)
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Order [non-document]granting Motion for appearance pro hac vice by Samuel K. Rosen(Related Doc #12 ). Judge Donald C. Nugent on 10/19/10.(R,JM)
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Order [non-document]granting Motion for appearance pro hac vice by Michael J. Klein (Related Doc #7 ). Judge Donald C. Nugent on 10/19/10.(R,JM)
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| Filing 14 Motion for attorney Robert I. Harwood to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-4353081, filed by Plaintiff Anthony S. Lobasso. (Attachments: #1 Affidavit)(Stitt, Scott) |
| Filing 13 Case Management Conference Scheduling Order with case management conference to be held on 10/21/2010 at 10:00 AM at Courtroom 15A before Judge Donald C. Nugent. (C,KA) |
| Filing 12 Motion for attorney Samuel K. Rosen to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-4337966, filed by Plaintiff Anthony S. Lobasso. (Attachments: #1 Affidavit)(Stitt, Scott) |
| Filing 11 Motion for attorney Robert B. Weiser to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-4337240, filed by Plaintiff Anthony S. Lobasso. (Attachments: #1 Affidavit)(Stitt, Scott) |
| Filing 10 Motion for attorney Brett D. Stecker to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-4337200, filed by Plaintiff Anthony S. Lobasso. (Attachments: #1 Affidavit)(Stitt, Scott) |
| Notice to Attorney Robert B. Weiser. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, please apply for admission or file a motion to be admitted pro hac vice within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, file a motion to withdraw as attorney pursuant to LR 83.9 within 10 business days. Notice sent to attorney by U.S. Mail on 10/1/2010 Related document(s) #1 . (P,G) |
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Filing 9
Order of Reassignment. This case is returned to the Clerk for reassignment to Judge Donald Nugent for all further proceedings. Signed by Judges Dan Aaron Polster and Donald C. Nugent on 9/30/10. (P,R) Modified text on 9/30/2010 (B,B).
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| Notice to Attorney Robert I. Harwood. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, please apply for admission or file a motion to be admitted pro hac vice within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, file a motion to withdraw as attorney pursuant to LR 83.9 within 10 business days. Related document(s) #1 . (P,G) |
| Judge Donald C. Nugent assigned to case. Judge Dan Aaron Polster terminated. (C,BA) |
| Notice to Attorney Brett D. Stecker. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, please apply for admission or file a motion to be admitted pro hac vice within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, file a motion to withdraw as attorney pursuant to LR 83.9 within 10 business days. Notice sent to attorney by U.S. Mail on 9/30/2010. Related document(s) #1 . (P,G) |
| Notice to Attorney Samuel K. Rosen. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, please apply for admission or file a motion to be admitted pro hac vice within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, file a motion to withdraw as attorney pursuant to LR 83.9 within 10 business days. Related document(s) #1 . (P,G) |
| Filing 8 Motion for attorney Edwin J. Mills to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-4320043, filed by Plaintiff Anthony S. Lobasso. (Attachments: #1 Affidavit)(Stitt, Scott) |
| Filing 7 Motion for attorney Michael J. Klein to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-4320017, filed by Plaintiff Anthony S. Lobasso. (Attachments: #1 Affidavit)(Stitt, Scott) |
| Filing 6 Response to #3 Motion to reassign case to Judge Donald C. Nugent Motion to consolidate cases filed by Anthony S. Lobasso. (Stitt, Scott) |
| Filing 5 Original Summons issued electronically to counsel for service upon Thomas W. Bunn, Thomas E. Helfrich, KeyCorp, Henry L Meyer, III, Robert L. Morris, Thomas C. Stevens, Trust Oversight Committee, Jeffrey B. Weeden on 9/27/2010. (B,B) |
| Filing 4 Praecipe for issuance of Original Summons . filed by Anthony S. Lobasso. (Attachments: #1 Summons)(Stitt, Scott) |
| Filing 3 Motion to reassign case to Judge Donald C. Nugent , Motion to consolidate cases filed by Thomas W. Bunn, Thomas E. Helfrich, KeyCorp, Henry L Meyer, III, Robert L. Morris, Thomas C. Stevens, Trust Oversight Committee, Jeffrey B. Weeden. (Attachments: #1 Model Transfer Order, #2 Model Consolidation Order)(Warren, Daniel) |
| Filing 2 Magistrate Consent Form issued. No summons issued, no summons provided. (B,IE) |
| Judge Dan Aaron Polster assigned to case. (B,IE) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Greg White. (B,IE) |
| Filing 1 Complaint with jury demand against All Defendants. Filing fee paid $ 350, Receipt number 0647-4304506. Filed by Anthony S. Lobasso. (Attachments: #1 Civil Cover Sheet, #2 Civil Cover Sheet page 2) (Stitt, Scott) |
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