McGinnes et al v. FirstGroup America, Inc. et al
Plaintiff: Jeffrey McGinnes, Wendy Berry, Lorri Hulings and Kathleen Sammons
Defendant: FirstGroup America, Inc., Aon Hewitt Investment Consulting, Inc. and John Does
Case Number: 1:2018cv00326
Filed: May 11, 2018
Court: US District Court for the Southern District of Ohio
Office: Cincinnati Office
County: HAMILTON
Presiding Judge: Timothy S. Black
Nature of Suit: Employee Retirement Income Security Act of 1974
Cause of Action: 29 U.S.C. ยง 1001
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
November 28, 2022 Opinion or Order Filing 138 ORDER GRANTING PLAINTIFFS' MOTION FILE UNDER TO SEAL (Doc. 136 ): Plaintiffs' Motion to File Under Seal (Doc. 136) is GRANTED. Plaintiffs MAY FILE unredacted versions of the following UNDER SEAL:(1) Plaintiffs' Memorandum in Oppos ition to the First Group America Defendants'Motion for Summary Judgment (Doc. 134 );(2) Plaintiffs' Response to the FGA Defendants' Statement of Proposed UndisputedFacts (Doc. 134 -1);(3) the transcript of the Deposition of Matt Clink (Doc. 132 ); and(4) the exhibits to the Declaration of Brock J. Specht (Doc. 135 ).IT IS SO ORDERED. Signed by Judge Matthew W. McFarland on 11/28/2022. (kaf)
October 26, 2022 Opinion or Order Filing 121 ORDER GRANTING DEFENDANTS' MOTIONS TO SEAL (Doc. 110 , 118 ): Defendants' Motions (Doc. 110 , 118 ) are GRANTED. The Court ORDERS Defendants to file redacted versions of the transcripts of the August 25, 2022 Deposition of Samu el W. Halpern and the August 30, 2022 Deposition of Brian Charles Becker, Ph. D. on the public docket. However, Defendants MAY FILE unredacted versions of the following depositions UNDER SEAL:(1) August 25, 2022 Deposition of Samuel W. Halper n;(2) August 30, 2022 Deposition of Brian Charles Becker, Ph. D.;(3) Deposition of Clinton Cary (Doc. 103 );(4) Deposition of Joan Bougton (Doc. 104 );(5) Deposition of Drew McCorkle (Doc. 105 ); and(6) Deposition of Ryan Neff (Doc. 106 );Additionally, the Clerk SHALL SEAL the following docket entries:(1) Exhibit 59 to the Declaration of David M. Rosenberg (Doc. 109 -59);(2) Exhibit 60 to the Declaration of David M. Rosenberg (Doc. 109 -60); and(3) Exhibit 62 to the Deposition of David M. Rosenberg (Doc. 109 -62).IT IS SO ORDERED. Signed by Judge Matthew W. McFarland on 10/26/2022. (kaf)
September 8, 2022 Opinion or Order Filing 92 ORDER CERTIFYING CLASS: 1. The Court FINDS that the requirements of Federal Rule of Civil Procedure 23 (a) and 23(b)(l) are satisfied. 2. The Court CERTIFIES the following class: All participants and beneficiaries of the FirstGroup America, Inc. Retirement Savings Plan at any time on or after October 1, 2013 who had any portion of their account invested in the Aon Hewitt Funds, excluding Defendants, any of their directors, and current or former members of the Employee Benef its Committee or Employee Retirement Benefits Committee who served on such committee since October 1, 2013. 3. The Court DENIES as moot Plaintiffs' Motions to Certify Class (Doc. 76 & 79 ); and 4. The Court DENIES as moot Plaintiffs' Motion to Seal (Doc. 77 ). IT IS SO ORDERED. Signed by Judge Matthew W. McFarland on 09/08/2022. (kaf)
March 18, 2021 Opinion or Order Filing 59 ORDER granting in part and denying in part Defendants' Motions to Dismiss (Docs. 37 , 38 ). Signed by Judge Timothy S. Black on 3/18/2021.
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Search for this case: McGinnes et al v. FirstGroup America, Inc. et al
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Plaintiff: Jeffrey McGinnes
Represented By: Carl F. Engstrom
Represented By: Randolph Harry Freking
Represented By: Paul J Lukas
Represented By: Brandon T. McDonough
Represented By: Kai H. Richter
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Plaintiff: Wendy Berry
Represented By: Carl F. Engstrom
Represented By: Randolph Harry Freking
Represented By: Paul J Lukas
Represented By: Brandon T. McDonough
Represented By: Kai H. Richter
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Plaintiff: Lorri Hulings
Represented By: Carl F. Engstrom
Represented By: Randolph Harry Freking
Represented By: Paul J Lukas
Represented By: Brandon T. McDonough
Represented By: Kai H. Richter
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Plaintiff: Kathleen Sammons
Represented By: Carl F. Engstrom
Represented By: Randolph Harry Freking
Represented By: Paul J Lukas
Represented By: Brandon T. McDonough
Represented By: Kai H. Richter
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Defendant: FirstGroup America, Inc.
Represented By: Alan Howard Abes
Represented By: Jennifer Orr Mitchell
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Defendant: Aon Hewitt Investment Consulting, Inc.
Represented By: Brandon McGrath
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Defendant: John Does
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