Aker et al v. ABX Air, Inc. et al
Arlene Fait, Billie Moore, Samantha Hamilton-Curtis, Patrick Schmit, Laura Aker, Leona Beyer, Brenda Conley, Jeffrey Hyde, Chris Ebbing, Denise Bess, Britney Havens, Jeff Potts, Martha Hutton, Tracey Walsh, Robert Campbell, Patrick Dugan, Candi McKinney, Joi Crowe, Lonnie Wheeler, Tom Lantry, Edythe Bishop, Patrick Stephenson, Brian Thien, Christina Goldstein, Christina Brashear, Kevin Schmit, Linda Favaron, Amanda Franks, Rebekah Brady, Mike Sand, Christine Geralds, Michael Crail, George Arnold, Tammy Dale, Glenna Shafer, Elizabeth Compo, Shannon Koehler, Janet Campbell, Jonathan Brunner, Mark Funk, Joseph Baumgardner, Bunnavuth Chhun, Kevin Elfers, Cindy Bartlett, Sherri Puckett-Morrissette, Jessica Cochran, Kieth Young, Lindsay Walsh, Timothy Osborn, Michelle Beavan, Teresa McMillen, Melissa Braucher and Cheryl Marie Potts |
Green Township, Ohio, DHL, The Good Samaritan Hospital of Cincinnati, Ohio, Bluecross Blueshield Illinois, Hartland Clarke Corp., Sara Lee Co., Board of Education of The Mason City Schools, Containerport Group, Inc., Graceworks Lutheran Services, Nease Corporation, Ohio Public Employees Retirement System, Enerfab, Inc., Midway Maintenance, Ohio Laborers' District Council/Ohio Contractors Association Fund, ABX Air, Inc., AT&T, Linebarger Goggan Blair & Sampson, LLP, Bluecross Blueshield Tennessee, Verizon EPN, Armor Group, Inc., KCI Holding USA, Inc., Rotech Healthcare, Inc., Meyer Tool, Inc., Heartland Health & Wellness Fund, Health Care Service Corporation, Butler Health Plan, Specialty Interiors, Inc., Citi Bank, City of Lawrenceburg, Indiana, GAF, Inc., Duro Hilex Poly, LLC, Fisher Auto Parts Co., American Financial Group, Inc., Anthem Insurance Co., The Procter And Gamble Health Care Plan, The Hackett Group, Inc., Community Insurance Co. Anthem, Fifth Third Bancorp, Jeff Wyler Dealer Group, Inc., Empire Healthchoice Assurance, HP Inc., The General Electric Company, YRC Worldwide, Inc., Delta Air Lines, Inc., Wellpoint Flexible Benefit Plan, Duke Energy Ohio, Inc., Rumpke Consolidated Companies Inc. and Definity Health United Health (Definity) |
Ohio Contractors Association Advancement Foundation |
1:2021cv00016 |
January 8, 2021 |
US District Court for the Southern District of Ohio |
Timothy S Black |
Douglas R Cole |
Matthew W McFarland |
Labor: E.R.I.S.A. |
29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits |
Plaintiff |
Docket Report
This docket was last retrieved on February 18, 2022. A more recent docket listing may be available from PACER.
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Filing 154 NOTICE by Defendant Enerfab, Inc. of Withdrawal of Counsel Matthew S. Arend (Mitchell, Jennifer) |
Filing 153 NOTICE by Defendant Green Township, Ohio of Withdrawal of Counsel Matthew S. Arend (Mitchell, Jennifer) |
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Filing 149 NOTICE by Defendant Rumpke Consolidated Companies Inc. Withdrawal of Counsel Vincent D. Boddy (Boddy, Vincent) |
Filing 148 STATUS REPORT by Plaintiff Laura Aker. (Winter, Robert) |
Filing 147 MOTION for Extension of Time to File Response/Reply as to #143 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM New date requested 1/31/2022. by Plaintiff Laura Aker. (Winter, Robert) |
Filing 146 Proposed STIPULATION /AGREED ORDER by Plaintiff Kieth Young. (Winter, Robert) Modified docket text on 10/27/2021 (eh). |
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Filing 144 STIPULATION of Dismissal as to Defendant ABX Air only by Plaintiff Laura Aker. (Winter, Robert) |
Filing 143 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Fifth Third Bancorp. (Attachments: #1 Ex. A, #2 Ex. B, #3 Ex. C) (Shapiro, Howard) |
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Filing 139 NOTICE of Appearance by Wesley Abrams for Defendants Anthem Insurance Co., Community Insurance Co. Anthem, Wellpoint Flexible Benefit Plan (Abrams, Wesley) |
Filing 138 NOTICE of Appearance by Kent Allen Britt for Defendants Anthem Insurance Co., Community Insurance Co. Anthem, Wellpoint Flexible Benefit Plan (Britt, Kent) |
Filing 137 NOTICE of Appearance by Kristine Maher for Defendant Meyer Tool, Inc. (Maher, Kristine) |
Filing 136 NOTICE of Appearance by Michael A Roberts for Defendant Meyer Tool, Inc. (Roberts, Michael) |
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Filing 135 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8473885) of Cory E. Manning by Defendant Duro Hilex Poly, LLC. (Attachments: #1 Exhibit Certificate of Good Standing) (Foster Bird, Melissa) |
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Filing 134 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC8460768) of William J. Sheridan by Defendants Bluecross Blueshield Tennessee, Health Care Service Corporation. (Attachments: #1 Ex. A - Certificate of Good Standing, #2 Text of Proposed Order) (Burke, James) |
Filing 133 NOTICE of Appearance by James Eugene Burke, III for Defendant Bluecross Blueshield Tennessee (Burke, James) |
Filing 132 NOTICE of Appearance by James Eugene Burke, III for Defendant The General Electric Company (Burke, James) |
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Filing 129 STATUS REPORT (Supplemental) by Plaintiff Laura Aker. (Attachments: #1 Text of Proposed Order) (Winter, Robert) |
Filing 128 STATUS REPORT by Plaintiff Laura Aker. (Winter, Robert) |
Filing 127 SUMMONS Returned Executed as to Defendant Board of Education of The Mason City Schools. Board of Education of The Mason City Schools served on 1/19/2021, answer due 2/22/2021. (Winter, Robert) |
Filing 126 SUMMONS Returned Executed as to Defendant Armor Group, Inc.. Armor Group, Inc. served on 1/16/2021, answer due 2/8/2021. (Winter, Robert) |
Filing 125 SUMMONS Returned Executed as to Defendant American Financial Group, Inc.. (Winter, Robert) |
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Notice of Correction re: #120 Request for Issuance of Summons- Attorney, Bob Winter, spoke with Clerk's office and stated summons contains incorrect address. He requested that summons not be issued. Summons restricted by Clerk. (kl) |
Filing 120 REQUEST for Issuance of Summons. Alias Summons for HP, Inc. (Maus, James) Modified security after speaking with Mr. Winter on 6/2/2021 (kl). |
Filing 119 NOTICE by Defendant Rumpke Consolidated Companies Inc. re #112 Order,, of Withdrawal from Case (Saxton, Jonathan) |
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Filing 118 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8310712) of Jason Mettley, by Defendant Ohio Laborers' District Council/Ohio Contractors Association Fund. (Attachments: #1 Exhibit, #2 Exhibit, #3 Text of Proposed Order) (Yarbrough, Jason) Modified docket text on 5/14/2021 (eh). |
Filing 117 NOTICE of Appearance by Jason M. Yarbrough for Defendant Ohio Laborers' District Council/Ohio Contractors Association Fund (Yarbrough, Jason) |
Filing 116 NOTICE of Appearance by Katheryn M Lloyd for Defendant Delta Air Lines, Inc. (Lloyd, Katheryn) |
Filing 115 Alias SUMMONS Returned Executed as to Defendant Ohio Laborers' District Council/Ohio Contractors Association Fund. (bjc) |
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Filing 113 CERTIFICATE of Mailing: Certified mailing of Alias Summons and Complaint through the Clerk's Office pursuant to Local Rule 4.2. (Attachments: #1 Certified Mail Receipt) (kh) |
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Filing 110 Alias Summons Issued as to Ohio Laborers' District Council/Ohio Contractors Association Fund. (kh) |
Filing 109 REQUEST for Issuance of Summons. Ohio Laborers District Council - Ohio Contractors Association Insurance Fund (Maus, James) |
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Filing 107 MOTION to Substitute Party Sherri Potts, Executor of the Estate of Jeffrey Potts, Deceased, for Plaintiff Jeff Potts by Plaintiff Jeff Potts. (Attachments: #1 Text of Proposed Order) (Winter, Robert) |
Filing 106 SUGGESTION OF DEATH Upon the Record as to Jeffrey Potts by Plaintiff Jeff Potts. (Winter, Robert) |
Filing 105 NOTICE of Appearance by Michael E Nitardy for Defendant Specialty Interiors, Inc. (Nitardy, Michael) |
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Filing 102 Alias Summons Issued as to Ohio Laborers' District Council/Ohio Contractors Association Fund c/o either Robert Richardson, James Ruhlin, Ralph Cole, Richard DiGeronimo, Robert McCaskill, Kenneth Holland, Bruce Huff, Lynda Hendershot, or any Trustee. (kh) |
Filing 101 REQUEST for Issuance of Summons. Alias for Ohio Laborers District Council-Ohio Contractors Association Insurance Fund (Maus, James) |
Filing 100 NOTICE OF WITHDRAWAL OF DOCUMENT by Plaintiffs Laura Aker, George Arnold, Cindy Bartlett, Joseph Baumgardner, Michelle Beavan, Denise Bess, Leona Beyer, Edythe Bishop, Rebekah Brady, Christina Brashear, Melissa Braucher, Jonathan Brunner, Janet Campbell, Robert Campbell, Bunnavuth Chhun, Jessica Cochran, Elizabeth Compo, Brenda Conley, Michael Crail, Joi Crowe, Tammy Dale, Patrick Dugan, Chris Ebbing, Kevin Elfers, Arlene Fait, Linda Favaron, Amanda Franks, Mark Funk, Christine Geralds, Christina Goldstein, Samantha Hamilton-Curtis, Britney Havens, Martha Hutton, Jeffrey Hyde, Shannon Koehler, Tom Lantry, Candi McKinney, Teresa McMillen, Billie Moore, Timothy Osborn, Jeff Potts, Sherri Puckett-Morrissette, Mike Sand, Kevin Schmit, Patrick Schmit, Glenna Shafer, Patrick Stephenson, Brian Thien, Lindsay Walsh, Tracey Walsh, Lonnie Wheeler, Kieth Young regarding alias summons directed against Ohio Contractors Association Advancement Foundation (Winter, Robert) |
Filing 99 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for Lack of Subject Matter Jurisdiction by Defendant Ohio Laborers' District Council/Ohio Contractors Association Fund. (Devine, Patrick) |
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Filing 97 NOTICE of Appearance by Amy Ryder Wentz for Defendant AT&T (Wentz, Amy) |
Filing 96 SUMMONS Returned Executed as to Defendant GAF, Inc. served on 1/26/2021, answer due 2/16/2021. (eh) |
Filing 95 NOTICE of Appearance by Derek L. Towster for Defendant Board of Education of The Mason City Schools (Towster, Derek) |
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Filing 93 SUMMONS Returned Executed as to Defendant Ohio Laborers' District Council/Ohio Contractors Association Fund re Doc.#70 Alias Summons. Ohio Laborers' District Council/Ohio Contractors Association Fund served on 3/8/2021, answer due 3/29/2021. (kl) |
Filing 92 Corporate Disclosure Statement by Defendant Jeff Wyler Dealer Group, Inc.. (Chapman, Michael) |
Filing 91 NOTICE of Appearance by Michael J Chapman for Defendant Jeff Wyler Dealer Group, Inc. (Chapman, Michael) |
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Filing 90 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8198136) of Mark E. Schmidtke by Defendant Sara Lee Co.. (Attachments: #1 Certificate of Good Standing, #2 Text of Proposed Order Proposed Order) (Stevens, Natalie) |
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Filing 89 Unopposed MOTION for Extension of Time to File Response/Reply New date requested 3/24/2021. by Plaintiffs Kevin Schmit, Patrick Schmit. (Attachments: #1 Text of Proposed Order) (Winter, Robert) |
Filing 88 NOTICE of Appearance by Richard E. Hepp for Defendant Ohio Public Employees Retirement System (Hepp, Richard) |
Filing 87 CERTIFICATE of Mailing: Certified mailing of Alias Summons and Complaint through the Clerk's Office pursuant to Local Rule 4.2. (Attachments: #1 Certified Mail Receipt) (kh) |
Filing 86 NOTICE of Appearance by Jennifer Marie Turk for Defendant Ohio Public Employees Retirement System (Turk, Jennifer) |
Filing 85 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8190590) of Robert Jeffrey Lowe by Defendant City of Lawrenceburg, Indiana. (Attachments: #1 Text of Proposed Order) (Kleppel, Kenneth) |
Filing 84 SUMMONS Returned Executed as to Defendant HP Inc. HP Inc. served on 2/16/2021, answer due 3/9/2021. (bjc) |
Filing 83 Corporate Disclosure Statement by Defendant Health Care Service Corporation. (Burke, James) |
Filing 82 Corporate Disclosure Statement by Defendant American Financial Group, Inc.. (Burke, James) |
Filing 81 NOTICE of Appearance by Kenneth J. Kleppel for Defendant City of Lawrenceburg, Indiana (Kleppel, Kenneth) |
Filing 80 Corporate Disclosure Statement by Defendant Duro Hilex Poly, LLC. (Foster Bird, Melissa) |
Filing 79 Summons Returned Unexecuted as to Definity Health United Health (Definity). (bjc) Modified File Date on 2/25/2021 (bjc). |
Filing 78 Corporate Disclosure Statement by Defendant Armor Group, Inc.. (Jones, Christopher) |
Filing 77 NOTICE of Appearance by Vincent D. Boddy for Defendant Rumpke Consolidated Companies Inc. (Boddy, Vincent) |
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Filing 75 Corporate Disclosure Statement by Defendants Rumpke Consolidated Companies Inc., Rumpke Consolidated Companies, Inc. identifying Corporate Parent Rumpke Consolidated Companies, Inc. for Rumpke Consolidated Companies Inc... (Saxton, Jonathan) |
Filing 74 NOTICE of Substitution of Counsel - Jonathan P Saxton substituting for James E. Burke and Melissa S. Matthews as to Defendant Rumpke Consolidated Companies Inc.. (Saxton, Jonathan) |
Filing 73 NOTICE of Appearance by Jonathan P Saxton for Defendant Rumpke Consolidated Companies Inc. (Saxton, Jonathan) |
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Filing 71 Corporate Disclosure Statement by Defendant Linebarger Goggan Blair & Sampson, LLP. (Foley, Michael) |
Filing 70 Alias Summons Issued as to Ohio Contractors Association Advancement Foundation. (eh) |
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Filing 69 Corporate Disclosure Statement by Defendant Nease Corporation. (Young, Malcom) |
Filing 68 Corporate Disclosure Statement by Defendants ABX Air, Inc., Air Transport Services Group, Inc. (ATSG) identifying Corporate Parent Air Transport Services Group, Inc. (ATSG) for ABX Air, Inc... (Craft, Brent) |
Filing 67 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8132150) of Rachel Gulotta by Defendants Fifth Third Bancorp, The Procter And Gamble Health Care Plan. (Attachments: #1 Certificate of Good Standing, #2 Text of Proposed Order) (Montgomery, David) |
Filing 66 REQUEST for Issuance of Summons. Alias for Ohio Contractors Association Advancement Foundation (Maus, James) |
Filing 65 Corporate Disclosure Statement by Defendant The Good Samaritan Hospital of Cincinnati, Ohio. (Foley, Michael) |
Filing 64 NOTICE of Appearance by Megan E. Mersch for Defendants Linebarger Goggan Blair & Sampson, LLP, The Good Samaritan Hospital of Cincinnati, Ohio (Mersch, Megan) |
Filing 63 Summons Returned Unexecuted as to Ohio Laborers' District Council/Ohio Contractors Association Fund/ Letter from attorney, Patrick Devine. (kl) (Additional attachment(s) added on 2/17/2021: #1 Letter from attorney, Patrick Devine) (kl). Modified docket text on 2/17/2021 (kl). |
Filing 62 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8124022) of W. Brad Nes by Defendant YRC Worldwide, Inc.. (Attachments: #1 Exhibit A, #2 Text of Proposed Order) (Barber, Andrew) |
Filing 61 Corporate Disclosure Statement by Defendants YRC Worldwide, Inc., Roadway LLC identifying Corporate Parent Roadway LLC for YRC Worldwide, Inc... (Barber, Andrew) |
Filing 60 NOTICE of Appearance by Andrew J. Barber for Defendant YRC Worldwide, Inc. (Barber, Andrew) |
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Filing 58 NOTICE of Appearance by Michael P. Foley for Defendant Linebarger Goggan Blair & Sampson, LLP (Foley, Michael) |
Filing 57 NOTICE of Appearance by Melissa G. Foster Bird for Defendant Duro Hilex Poly, LLC (Foster Bird, Melissa) |
Filing 56 SUMMONS Returned Executed as to Defendant AT&T. AT&T served on 1/27/2021, answer due 2/17/2021. (bjc) |
Filing 55 CERTIFICATE of Mailing: Certified mailing of Alias Summons and Complaint through the Clerk's Office pursuant to Local Rule 4.2. (Attachments: #1 Certified Mail Receipt) (kh) |
Filing 54 NOTICE of Appearance by Malcom Scott Young for Defendant Nease Corporation (Young, Malcom) |
Filing 53 NOTICE of Appearance by Anthony P. McNamara for Defendant Nease Corporation (McNamara, Anthony) |
Filing 52 NOTICE of Appearance by Connie Kremer for Defendant KCI Holding USA, Inc. (Kremer, Connie) |
Filing 51 Corporate Disclosure Statement by Defendant KCI Holding USA, Inc.. (Rogers, Gregory) |
Filing 50 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant KCI Holding USA, Inc.. (Rogers, Gregory) |
Filing 49 Alias Summons Issued as to HP Inc. (eh) |
Filing 48 NOTICE of Appearance by Michael P. Foley for Defendant The Good Samaritan Hospital of Cincinnati, Ohio (Foley, Michael) |
Filing 47 SUMMONS Returned Executed as to Defendant American Financial Group, Inc. served on 1/21/2021, answer due 2/11/2021. (eh) (eh). |
Filing 46 REQUEST for Issuance of Summons. HP Inc. (Maus, James) |
Filing 45 SUMMONS Returned Executed as to Defendant Bluecross Blueshield Tennessee. Bluecross Blueshield Tennessee served on 1/23/2021, answer due 2/16/2021. (kl) Modified on 2/9/2021 (kl). |
Filing 44 NOTICE of Appearance by Roula Allouch for Defendant Hartland Clarke Corp. (Allouch, Roula) |
Filing 43 NOTICE of Appearance by Stacy A Cole for Defendant Hartland Clarke Corp. (Cole, Stacy) |
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Reset Deadlines re #39 : Heartland Health & Wellness Fund answer due 3/2/2021. (kl) Modified on 2/5/2021 (kl). |
Reset Deadlines (to correct 2/4/2021 data entry error): Green Township, Ohio answer due 3/2/2021. (eh) |
Reset Deadline re #40 : Sara Lee Co. answer due 2/4/2021. (kl) |
Filing 41 SUMMONS Returned Executed as to Defendants Duro Hilex Poly, LLC, Fifth Third Bancorp, Linebarger Goggan Blair & Sampson, LLP. Duro Hilex Poly, LLC served on 1/26/2021, answer due 2/16/2021; Fifth Third Bancorp served on 1/26/2021, answer due 2/16/2021; Linebarger Goggan Blair & Sampson, LLP served on 1/26/2021, answer due 2/16/2021. (bjc) |
Filing 40 STIPULATION for Extension of Time to Answer, Move, or Plead in Response to Plaintiffs' Complaint by Defendant Sara Lee Co.. (Stevens, Natalie) |
Filing 39 STIPULATION Granting. Heartland Health & Wellness Fund Twenty-One Additional Days, up to 3/2/21, to Answer, Move, or otherwise Plead in Response to Plaintiffs' Complaint by Defendant Heartland Health & Wellness Fund. (Arnold, Jennie) |
Filing 38 NOTICE of Appearance by Jennie Gayle Arnold for Defendant Heartland Health & Wellness Fund (Arnold, Jennie) |
Reset Deadlines re docs. #32 , #33 , #34 & #35 : Citi Bank answer due 3/11/2021; Enerfab, Inc. answer due 3/10/2021; Graceworks Lutheran Services answer due 3/2/2021; Green Township, Ohio answer due 3/2/2021. (eh) Modified to correct Green Township answer deadline on 2/5/2021 (eh). |
Filing 37 NOTICE of Appearance by Peter A Saba for Defendant Armor Group, Inc. (Saba, Peter) |
Filing 36 NOTICE of Appearance by Christopher Ryan Jones for Defendant Armor Group, Inc. (Jones, Christopher) |
Filing 35 STIPULATION Granting Green Township, Ohio Twenty-One Additional Days, up to 3/2/21, to Answer, Move, or otherwise Plead in Response to Plaintiffs' Complaint by Defendant Green Township, Ohio. (Mitchell, Jennifer) |
Filing 34 STIPULATION Granting Graceworks Lutheran Services Twenty-One Additional Days, up to 3/2/21, to Answer, Move, or otherwise Plead in Response to Plaintiffs' Complaint by Defendant Graceworks Lutheran Services. (Mitchell, Jennifer) |
Filing 33 STIPULATION Granting CitiBank, N.A. Twenty-One Additional Days, up to 3/11/21, to Answer, Move, or otherwise Plead in Response to Plaintiffs' Complaint by Defendant Citi Bank. (Mitchell, Jennifer) |
Filing 32 STIPULATION Granting Enerfab, Inc. Twenty-One Additional Days, up to 3/10/21, to Answer, Move, or otherwise Plead in Response to Plaintiffs' Complaint by Defendant Enerfab, Inc.. (Mitchell, Jennifer) |
Filing 31 NOTICE of Appearance by Melissa Schaub Matthews for Defendants American Financial Group, Inc., Health Care Service Corporation, Rumpke Consolidated Companies Inc. (Matthews, Melissa) |
Filing 30 NOTICE of Appearance by James Eugene Burke for Defendants American Financial Group, Inc., Health Care Service Corporation, Rumpke Consolidated Companies Inc. (Burke, James) |
Filing 29 NOTICE of Appearance by Brent Darnell Craft for Defendant ABX Air, Inc. (Craft, Brent) |
Filing 28 Unopposed MOTION Telephonic Status Conference and for an Indefinite Stay of Responsive Deadlines Pending the Entry of an Agreed Schedule by Defendants American Financial Group, Inc., Health Care Service Corporation, Rumpke Consolidated Companies Inc.. (Attachments: #1 Text of Proposed Order) (Burke, James). Added MOTION to Stay on 2/4/2021 (eh). |
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Filing 27 SUMMONS Returned Executed as to Defendants Delta Air Lines, Inc., Enerfab, Inc.. Delta Air Lines, Inc. served on 1/26/2021, answer due 2/16/2021; Enerfab, Inc. served on 1/26/2021, answer due 2/16/2021. (bjc) |
Filing 26 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8073966) of Howard Shapiro by Defendants Fifth Third Bancorp, The Procter And Gamble Health Care Plan. (Attachments: #1 Certificate of Good Standing, #2 Text of Proposed Order) (Montgomery, David) |
Filing 25 NOTICE of Appearance by David K. Montgomery for Defendants Fifth Third Bancorp, The Procter And Gamble Health Care Plan (Montgomery, David) |
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Reset Deadlines re doc. #22 : Board of Education of The Mason City Schools answer due 2/22/2021. (eh) |
Filing 23 SUMMONS Returned Executed as to Defendants Citi Bank, DHL, Hartland Clarke Corp., Nease Corporation, Rotech Healthcare, Inc., Sara Lee Co., The Procter And Gamble Health Care Plan, Verizon EPN, YRC Worldwide, Inc.. Citi Bank served on 1/27/2021, answer due 2/17/2021; Hartland Clarke Corp. served on 1/27/2021, answer due 2/17/2021; Nease Corporation served on 1/27/2021, answer due 2/17/2021; Rotech Healthcare, Inc. served on 1/27/2021, answer due 2/17/2021; Sara Lee Co. served on 1/27/2021, answer due 2/17/2021; The Procter And Gamble Health Care Plan served on 1/27/2021, answer due 2/17/2021; Verizon EPN served on 1/27/2021, answer due 2/17/2021; YRC Worldwide, Inc. served on 1/27/2021, answer due 2/17/2021. (bjc) |
Filing 22 NOTICE by Defendant Board of Education of The Mason City Schools NOTICE OF APPEARANCE OF DEFENDANT MASON CITY SCHOOL DISTRICT BOARD OF EDUCATION AND JOINT STIPULATION OF EXTENSION OF ANSWER DATE (Philemond, Jessica) |
Filing 21 NOTICE of Appearance by Robert W Hojnoski for Defendant The Hackett Group, Inc. (Hojnoski, Robert) |
Filing 20 NOTICE of Appearance by Carrie Masters Starts for Defendant The Hackett Group, Inc. (Starts, Carrie) |
Filing 19 SUMMONS Returned Executed as to Defendant The General Electric Company. The General Electric Company served on 1/21/2021, answer due 2/11/2021. (kl) |
Filing 18 SUMMONS Returned Executed as to Defendants Bluecross Blueshield Illinois served on 1/25/2021, answer due 2/16/2021; Empire Healthchoice Assurance served on 1/25/2021, answer due 2/16/2021; Health Care Service Corporation served on 1/25/2021, answer due 2/16/2021; Ohio Public Employees Retirement System served on 1/25/2021, answer due 2/16/2021. (kh) |
Reset Deadlines re doc. #16 : DHL answer due 3/15/2021. (eh) |
Filing 17 SUMMONS Returned Executed as to Defendants Anthem Insurance Co., Community Insurance Co. Anthem, Wellpoint Flexible Benefit Plan. Anthem Insurance Co. served on 1/25/2021, answer due 2/16/2021; Community Insurance Co. Anthem served on 1/25/2021, answer due 2/16/2021; Wellpoint Flexible Benefit Plan served on 1/25/2021, answer due 2/16/2021. (kl) |
Filing 16 STIPULATION PURSUANT TO LOCAL RULE 6.1 by Plaintiffs, Defendant DHL. (Blumenfeld, Jeremy) Modified docket text and terminated motion on 1/28/2021 (eh). |
Filing 15 SUMMONS Returned Executed as to Defendant Green Township, Ohio. Green Township, Ohio served on 1/19/2021, answer due 2/9/2021. (kl) |
Filing 14 SUMMONS Returned Executed (Not Effectuated related to COVID19) as to Defendant KCI Holding USA, Inc. served on 1/20/2021, answer due 2/10/2021. (eh) |
Filing 13 SUMMONS Returned Executed as to Defendants ABX Air, Inc. served on 1/21/2021, answer due 2/11/2021; City of Lawrenceburg, Indiana served on 1/21/2021, answer due 2/11/2021; Containerport Group, Inc. served on 1/21/2021, answer due 2/11/2021; Fisher Auto Parts Co. served on 1/21/2021, answer due 2/11/2021. (eh) |
Filing 12 SUMMONS Returned Executed (Not Effectuated related to COVID19) as to Defendant The Hackett Group, Inc.. The Hackett Group, Inc. served on 1/16/2021, answer due 2/8/2021. (bjc) Modified To Remove Blank Page on 1/27/2021 (bjc). |
Filing 11 SUMMONS Returned Executed as to Defendant Heartland Health & Wellness Fund. Heartland Health & Wellness Fund served on 1/19/2021, answer due 2/9/2021. (bjc) |
Filing 10 SUMMONS Returned Executed (Not Effectuated related to COVID19) as to Defendants Graceworks Lutheran Services, Specialty Interiors, Inc.. Graceworks Lutheran Services served on 1/19/2021, answer due 2/9/2021; Specialty Interiors, Inc. served on 1/19/2021, answer due 2/9/2021. (bjc) |
Filing 9 SUMMONS Returned Executed as to Defendants Butler Health Plan, Rumpke Consolidated Companies Inc.. Butler Health Plan served on 1/19/2021, answer due 2/9/2021; Rumpke Consolidated Companies Inc. served on 1/19/2021, answer due 2/9/2021. (bjc) |
Filing 8 Summons Returned Unexecuted as to HP Inc. Envelope was received 01/19/2021 with no indication as to why it came back, the clerk's Office tried to send it out again, it came back again with no indication as to why it was returned. (bjc) |
Filing 7 SUMMONS Returned Executed (Not Effectuated related to COVID19) as to Defendant Midway Maintenance served on 1/16/2021, answer due 2/8/2021. (eh) (Main Document 7 replaced on 1/20/2021) (eh). |
Filing 6 Certificate of Mailing: Certified mailing of summons and complaint through the Clerk's Office pursuant to Local Rule 4.2. (Attachments: #1 Certified Mail Receipt) (bjc) |
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Filing 4 NOTICE of Appearance by Robert Albert Winter, Jr for Plaintiffs Laura Aker, George Arnold, Cindy Bartlett, Joseph Baumgardner, Michelle Beavan, Denise Bess, Leona Beyer, Edythe Bishop, Rebekah Brady, Christina Brashear, Melissa Braucher, Jonathan Brunner, Janet Campbell, Robert Campbell, Bunnavuth Chhun, Jessica Cochran, Elizabeth Compo, Brenda Conley, Michael Crail, Joi Crowe, Tammy Dale, Patrick Dugan, Chris Ebbing, Kevin Elfers, Arlene Fait, Linda Favaron, Amanda Franks, Mark Funk, Christine Geralds, Christina Goldstein, Samantha Hamilton-Curtis, Britney Havens, Martha Hutton, Jeffrey Hyde, Shannon Koehler, Tom Lantry, Candi McKinney, Teresa McMillen, Billie Moore, Timothy Osborn, Jeff Potts, Sherri Puckett-Morrissette, Mike Sand, Kevin Schmit, Patrick Schmit, Glenna Shafer, Patrick Stephenson, Brian Thien, Lindsay Walsh, Tracey Walsh, Lonnie Wheeler, Kieth Young (Winter, Robert) |
Filing 3 Summons Issued as to ABX Air, Inc., AT&T, American Financial Group, Inc., Anthem Insurance Co., Armor Group, Inc., Bluecross Blueshield Illinois, Bluecross Blueshield Tennessee, Board of Education of The Mason City Schools, Butler Health Plan, Citi Bank, City of Lawrenceburg, Indiana, Community Insurance Co. Anthem, Containerport Group, Inc., DHL, Definity Health United Health (Definity), Delta Air Lines, Inc., Duke Energy Ohio, Inc., Duro Hilex Poly, LLC, Empire Healthchoice Assurance, Enerfab, Inc., Fifth Third Bancorp, Fisher Auto Parts Co., GAF, Inc., Graceworks Lutheran Services, Green Township, Ohio, HP Inc., Hartland Clarke Corp., Health Care Service Corporation, Heartland Health & Wellness Fund, Jeff Wyler Dealer Group, Inc., KCI Holding USA, Inc., Linebarger Goggan Blair & Sampson, LLP, Meyer Tool, Inc., Midway Maintenance, Nease Corporation, Ohio Laborers' District Council/Ohio Contractors Association Fund, Ohio Public Employees Retirement System, Rotech Healthcare, Inc., Rumpke Consolidated Companies Inc., Sara Lee Co., Specialty Interiors, Inc., The General Electric Company, The Good Samaritan Hospital of Cincinnati, Ohio, The Hackett Group, Inc., The Procter And Gamble Health Care Plan, Verizon EPN, Wellpoint Flexible Benefit Plan, YRC Worldwide, Inc. (kh) Modified docket text on 1/13/2021 (kh). |
If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (kh) |
Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 402 paid - receipt number: AOHSDC-7967439), filed by Martha Hutton, Samantha Hamilton-Curtis, Tammy Dale, Leona Beyer, Linda Favaron, Brenda Conley, Jessica Cochran, Kevin Schmit, Joi Crowe, Christina Brashear, Christina Goldstein, Shannon Koehler, Melissa Braucher, Brian Thien, Mark Funk, Billie Moore, Jeff Potts, Jonathan Brunner, Bunnavuth Chhun, Tracey Walsh, Patrick Schmit, Michael Crail, Kieth Young, George Arnold, Elizabeth Compo, Laura Aker, Christine Geralds, Arlene Fait, Amanda Franks, Timothy Osborn, Robert Campbell, Britney Havens, Kevin Elfers, Lonnie Wheeler, Patrick Dugan, Sherri Puckett-Morrissette, Glenna Shafer, Chris Ebbing, Janet Campbell, Denise Bess, Cindy Bartlett, Tom Lantry, Rebekah Brady, Lindsay Walsh, Patrick Stephenson, Edythe Bishop, Teresa McMillen, Joseph Baumgardner, Jeffrey Hyde, Candi McKinney, Mike Sand, Michelle Beavan. (Attachments: #1 Civil Cover Sheet, #2 Summons Form, #3 Summons Form, #4 Summons Form, #5 Summons Form, #6 Summons Form, #7 Summons Form, #8 Summons Form, #9 Summons Form, #10 Summons Form, #11 Summons Form, #12 Summons Form, #13 Summons Form, #14 Summons Form, #15 Summons Form, #16 Summons Form, #17 Summons Form, #18 Summons Form, #19 Summons Form, #20 Summons Form, #21 Summons Form, #22 Summons Form, #23 Summons Form, #24 Summons Form, #25 Summons Form, #26 Summons Form, #27 Summons Form, #28 Summons Form, #29 Summons Form, #30 Summons Form, #31 Summons Form, #32 Summons Form, #33 Summons Form, #34 Summons Form, #35 Summons Form, #36 Summons Form, #37 Summons Form, #38 Summons Form, #39 Summons Form, #40 Summons Form, #41 Summons Form, #42 Summons Form, #43 Summons Form, #44 Summons Form, #45 Summons Form, #46 Summons Form, #47 Summons Form, #48 Summons Form, #49 Summons Form) (Maus, James) |
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