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 |
| Jeffery P Hopkins |
| Matthew W McFarland |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 31, 2023. A more recent docket listing may be available from PACER.
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| Filing 171 MOTION to Withdraw as Attorney by Defendant Nease Corporation. (McNamara, Anthony) |
| Filing 170 Joint MOTION to Dismiss Defendant Harland Clarke Corp. by Plaintiff Joseph Baumgardner. (Attachments: #1 Text of Proposed Order) (Winter, Robert) |
Filing 169
ORDER REASSIGNING CASE. Case reassigned to Judge Jeffery P. Hopkins for all further proceedings. Judge Douglas R. Cole no longer assigned to case. Signed by Chief Judge Algenon L. Marbley on 12/21/22. (jcw)
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Filing 168
AGREED ORDER OF PARTIAL DISMISSAL: The HCSC Defendants are dropped in full from this action and terminated as parties. Signed by Judge Douglas R. Cole on 12/15/22. (sct)
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| Filing 167 Joint MOTION to Dismiss by Plaintiff Teresa McMillen. (Attachments: #1 Text of Proposed Order) (Winter, Robert) |
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NOTATION ORDER granting #165 Motion for Leave to Appear Pro Hac Vice of Trevor M. Nichols. Signed by Magistrate Judge Karen L. Litkovitz on 7/28/2022. (kl)
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| Filing 166 NOTICE by Defendants Fifth Third Bancorp, The Procter And Gamble Health Care Plan re #165 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8974955) of Trevor M. Nichols (Certificate of Good Standing) (Carroll, Scott) |
| Filing 165 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8974955) of Trevor M. Nichols by Defendants Fifth Third Bancorp, The Procter And Gamble Health Care Plan. (Attachments: #1 Text of Proposed Order) (Carroll, Scott) |
| Filing 164 NOTICE of Substitution of Counsel - Katheryn M Lloyd substituting for Shana O. See as to Defendant Delta Air Lines, Inc.. (Lloyd, Katheryn) |
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NOTATION ORDER granting #160 Attorney Rachel T. Gulotta's Motion to Withdraw as Counsel of Record for Defendant Fifth Third Bancorp. SO ORDERED. Signed by Judge Douglas R. Cole on 7/5/22. (sct)
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NOTATION ORDER granting #162 Attorney David K. Montgomery's Motion to Withdraw as Counsel of Record for Defendants Fifth Third Bancorp and Procter and Gamble Health Care Plan. SO ORDERED. Signed by Judge Douglas R. Cole on 7/5/22. (sct)
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| Filing 163 NOTICE of Appearance by Scott A Carroll for Defendants Fifth Third Bancorp and The Procter And Gamble Health Care Plan (Carroll, Scott) Modified docket text on 6/30/2022 (kh). |
| Filing 162 MOTION to Withdraw as Attorney for David K. Montgomery by Defendants Fifth Third Bancorp, The Procter And Gamble Health Care Plan. (Montgomery, David) |
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Filing 161
ORDER REASSIGNING CASE. Case reassigned to Judge Douglas R. Cole for all further proceedings. Judge Matthew W. McFarland no longer assigned to case. Signed by Judge Matthew W. McFarland on 06/27/2022. (kaf)
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| Filing 160 MOTION to Withdraw as Attorney by Defendant Fifth Third Bancorp. (Montgomery, David) |
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Filing 159
ORDER REASSIGNING CASE. Case reassigned to Judge Matthew W. McFarland for all further proceedings. Judge Timothy S. Black no longer assigned to case. Signed by Chief Judge Algenon L. Marbley on 6/1/22. (jcw)
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Filing 158
ORDER Dismissing Party Blue Cross Blue Shield of Tennessee, Inc. Signed by Judge Timothy S. Black on 5/23/2022. (rrs)
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| Filing 157 NOTICE of Appearance by Carson Emens Miller for Defendants American Financial Group, Inc., Health Care Service Corporation, The General Electric Company (Miller, Carson) |
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Filing 156
AGREED ORDER dismissing Defendant HP Inc. Signed by Judge Timothy S. Black on 2/18/2022. (rrs)
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Filing 155
AGREED ORDER terminating Defendant Green Township, Ohio. Signed by Judge Timothy S. Black on 12/28/2021. (rrs)
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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 152
AGREED ORDER. Signed by Judge Timothy S. Black on 11/19/2021. (rrs)
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Filing 151
AGREED ORDER - Plaintiff Candi McKinney (the Plaintiff) and defendant BlueCross Blue Shield of Tennessee, Inc. (BCBST), by and through their respective counsel, hereby stipulate and agree that the claims of the Plaintiff asserted in this action against BCBST be, and they are, dismissed with prejudice. All of Plaintiffs claims remain against all other defendants and are unaffected by this Agreed Order. Signed by Judge Timothy S. Black on 11/12/2021. (bjc)
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Filing 150
AGREED ORDER - Plaintiff Keith Young (the Plaintiff) and defendant Graceworks Lutheran Services (Graceworks), by and through their respective counsel, hereby stipulate and agree that all claims of the Plaintiff against Graceworks asserted in this action be, and they are, dismissed with prejudice and Graceworks is hereby dismissed with prejudice from this action. All of Plaintiffs claims remain against all other defendants and are unaffected by this Agreed Order. Signed by Judge Timothy S. Black on 11/12/2021. (bjc)
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Notation Order: This matter is before the Court on Plaintiffs' Motion for Extension of Time (Doc. #147 ) to respond to Defendant Fifth Third's Motion to Dismiss (Doc. #143 ). Plaintiffs ask for an extension until 1/31/2022. This case, however, remains stayed under the Court's 2/5/2021 Order (Doc. #42 ). Pursuant to that Order, the stay will be lifted once all Defendants in this case have been served. (Id.) Therefore, Plaintiffs' Motion for Extension (Doc. #147 ) is GRANTED. After the Court lifts the stay, Plaintiffs shall then have 21 days to respond to Defendants' motions. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 11/3/2021. (rrs)
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Notation Order: Pursuant to Fed. R. Civ. P. 4(m), the Court--"on its own after notice to the plaintiff--must dismiss the action without prejudice against" a defendant that "is not served within 90 days after the complaint is filed." Plaintiffs filed their Complaint on 1/8/2021. (Doc. #1 ). Defendant Duke Energy Ohio, Inc. still has not been served. Twice, this Court has ordered Plaintiffs to show good cause, pursuant to Rule 4(m), for their failure to serve the remaining unserved defendants. (See Doc. #124 and the Court's 10/21/2021 Notation Order). Plaintiffs' latest status report offers no reason for their continued delay in serving Defendant Duke Energy Ohio, Inc. (See Doc. #148 ). Accordingly, Defendant Duke Energy Ohio, Inc. is hereby DISMISSED without prejudice. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 11/3/2021. (rrs)
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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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NOTATION ORDER: Plaintiffs SHALL file an updated status report by October 29, 2021, advising the Court as to: (1) all Defendants remaining in this action; (2) the date of service of each remaining Defendant; and (3) to the extent there are any Defendants who have not yet been served, Plaintiff shall show good cause as to why, pursuant to Rule 4(m), this Court should not dismiss this action without prejudice against any unserved Defendants. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 10/20/2021. (rrs)
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Filing 145
ORDER - re #144 Stipulation of Dismissal filed by Laura Aker, ABX Air, Inc. terminated. Signed by Judge Timothy S. Black on 10/15/2021. (rrs)
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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 142
ORDER - The above-caplioned matter is hereby TRANSFERRED from the docket of TheHonorable Susan J. Dlott to the Clerk of this Court for reassignment. Case reassigned to Judge Timothy S. Black. Signed by Judge Susan J. Dlott on 09/15/2021. (bjc)
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Filing 141
ORDER REASSIGNING CASE. Case reassigned to Judge Susan J. Dlott for all further proceedings. Judge Michael R. Barrett no longer assigned to case. Signed by Judge Michael R. Barrett on 9/15/21. (ba)
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Filing 140
ORDER: The above-captioned matter is hereby TRANSFERRED from the docket of the Honorable Matthew W. McFarland to the Clerk of this Court for reassignment. The Status Conference set for September 14, 2021 at 3:30 PM is VACATED. IT IS SO ORDERED. Signed by Judge Matthew W. McFarland on 09/14/2021. (kaf)
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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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NOTATION ORDER granting #135 Motion for Leave to Appear Pro Hac Vice of Cory E. Manning as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Judge Matthew W. McFarland on 9/2/2021. (eh)
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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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NOTATION ORDER granting #134 Motion for Leave to Appear Pro Hac Vice of William J. Sheridan as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Judge Matthew W. McFarland on 8/23/2021. (eh)
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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 131
ORDER: Pursuant to this Court's Order (Doc. #124 ), Plaintiffs have filed a report setting forth the status of service on Defendants remaining in this matter. (See docs. #128 , #129 .) It appearing that Plaintiffs have represented that they have properly served majority of the remaining Defendants in this matter, and need additional time to update the Court as to status of service on a few remaining Defendants, accordingly, IT IS ORDERED that a telephonic status conference is hereby SET for September 14, 2021 at 3:30 PM for all counsel in this matter. During this conference, Plaintiffs shall be prepared to update to the Court as to the status of service on remaining Defendants. Signed by Judge Matthew W. McFarland on 08/06/2021. (kaf)
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Filing 130
ORDER: Defendants Armor Group, Inc., Citi Bank, Definity Health United Health, Empire Healthchoice Assurance, Ohio Public Employees Retirement System, Sara Lee Co., and YRC Worldwide, Inc. are DISMISSED WITH PREJUDICE from this action. Signed by Judge Matthew W. McFarland on 08/06/2021. (kaf)
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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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Filing 124
ORDER: IT IS ORDERED that Plaintiffs SHALL FILE a status report by August 3, 2021, advising the Court as to: (1) all Defendants remaining in this action; (2) the date of service of each remaining Defendant; and (3) to the extent there are any Defendants who have not yet been served, Plaintiff shall show good cause as to why, pursuant to Rule 4(m), this Court should not dismiss this action without prejudice against any unserved Defendants. Signed by Judge Matthew W. McFarland on 07/28/2021. (kaf)
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Filing 123
Agreed Order: Plaintiff Christina Brashear (the "Plaintiff") and defendant Ohio Laborers' District Council Ohio Contractors' Association Insurance Fund (the "Fund"), by and through their respective counsel, hereby stipulate and agree that all claims of the Plaintiff against the Fund asserted in this action be, and they are, dismissed with prejudice. All of Plaintiff's claims remain against all other defendants and are unaffected by this Agreed Order. Signed by Judge Matthew W. McFarland on 07/26/2021. (kaf)
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Filing 122
Agreed Order: Plaintiff Tom Lantry (the "Plaintiff') and defendant Specialty Interiors, Inc. ("SpecialtyInteriors" ), by and through their respective counsel, hereby stipulate and agree that all claims ofthe Plaintiff against Specialty Interiors asserted in this action be, and they are, dismissed withprejudice. All of Plaintiffs claims remain against all other defendants and are unaffected bythis Agreed Order. Signed by Judge Matthew W. McFarland on 06/03/2021. (kaf)
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Filing 121
Agreed Order: Plaintiffs Denise Bess and Brian Thien (together, the "Plaintiffs") and defendant TheProcter and Gamble Health Care Plan (the "Plan"), by and through their respective counsel,hereby stipulate and agree that all claims of the Plaintiffs against the Plan asserted in this actionbe, and they are, dismissed with prejudice. All of Plaintiffs' claims remain against all otherdefendants and are unaffected by this Agreed Order. Signed by Judge Matthew W. McFarland on 06/03/2021. (kaf)
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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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NOTATION ORDER granting #118 Motion for Leave to Appear Pro Hac Vice of Jason Mettley as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Judge Matthew W. McFarland on 5/14/2021. (eh)
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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 114
AGREED ORDER: Plaintiff Jessica Cochran ("Plaintiff") and Defendant City of Lawrenceburg, Indiana (the "City"), by and through their respective counsel, hereby stipulate and agree that all claims of Plaintiff against the City asserted in this action be, and they are, dismissed with prejudice. All of Plaintiffs claims remain against all other defendants and are unaffected by this Agreed Order. Signed by Judge Matthew W. McFarland on 05/03/2021. (kaf) (This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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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 112
AGREED ORDER: Plaintiffs Michelle Beavan and Edythe Bishop (together, the "Plaintiffs") and defendant Rumpke Consolidated Companies Inc. ("Rumpke"), by and through their respective counsel, hereby stipulate and agree that all claims of the Plaintiffs against Rumpke asserted in this action be, and they are, dismissed with prejudice. All of Plaintiffs' claims remain against all other defendants and are unaffected by this Agreed Order. Signed by Judge Matthew W. McFarland on 04/27/2021. (kaf)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Filing 111
AGREED ORDER: Plaintiff Cheri Potts, Executor of the Estate of Jeff Potts (the "Plaintiff") and defendant The Good Samaritan Hospital of Cincinnati, Ohio ("Good Samaritan Hospital"), by and through their respective counsel, hereby stipulate and agree that the claims of the Plaintiff actually asserted in this action against Good Samaritan Hospital be, and they are, dismissed with prejudice. All of Plaintiffs claims remain against all other defendants and are unaffected by this Agreed Order. Signed by Judge Matthew W. McFarland on 04/21/2021. (kaf)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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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 108
ORDER GRANTING MOTION FOR SUBSTITUTION OF PARTIES (Doc. #107 ): Cheryl Marie Potts, the Executrix of the Estate of Jeffrey William Potts, Deceased, is substituted as a Plaintiff in the place of Jeffrey William Potts. Signed by Judge Matthew W. McFarland on 04/12/2021. (kaf)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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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 104
AGREED ORDER - IT IS ORDERED AND ADJUDGED as follows: 1. That the issuance and service of any alias summons directed against Ohio Contractors Association Advancement Foundation (Docs. #70 , #87 , and #93 ) be, and it is, null, void, and of no effect; 2. That Ohio Contractors Association Advancement Foundation be, and it is, excused from any participation in this action; 3. That Patrick A. Devine be removed as counsel of record for the Ohio Laborers' District Council/Ohio Contractors Association Fund; and 4. That the motion to dismiss of Ohio Contractors Association Advancement Foundation (Doc. #99 ) be, and it is, withdrawn as moot. Signed by Judge Matthew W. McFarland on 04/07/2021. (kaf)
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Filing 103
Agreed Order dismissing Linebarger Goggan Blair & Sampson, LLP. Signed by Judge Matthew W. McFarland on 04/06/2021. (kaf)
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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 98
Agreed Order dismissing Jeff Wyler Dealer Group, Inc. Signed by Judge Matthew W. McFarland on 03/22/2021. (kaf)
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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 94
Agreed Order dismissing Heartland Health & Wellness Fund. Signed by Judge Matthew W. McFarland on 03/11/2021. (kaf)
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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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NOTATION ORDER granting #85 Motion for Leave to Appear Pro Hac Vice of Robert Jeffrey Lowe; granting #90 Motion for Leave to Appear Pro Hac Vice of Mark E. Schmidtke as Co-Counsel. Co-Counsels are directed to register for efilingthrough PACER unless they have done so previously. Signed by Judge Matthew W. McFarland on 3/5/2021. (eh)
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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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NOTATION ORDER: This matter is before the Court upon Plaintiffs' Unopposed Motion for Extension (Doc. #89 ). Plaintiff's request an additional twenty-one days to file a response to Defendant KCI Holding's Motion to Dismiss (Doc. #50 ). However, on February 5, 2021, the Court stayed this case indefinitely. (See Doc. #42 , "ORDER GRANTING... STAY OF RESPONSIVE DEADLINES.") Pursuant to that Order, the stay will be lifted once Plaintiff files a notice in the Court's docket that all Defendants in this case have been served. (Id.) But until that time, the deadlines for all responsive pleadings have already been stayed. (Id.) Therefore, Plaintiffs' Unopposed Motion for Extension (Doc. #89 ) is GRANTED in part. After the Court lifts the stay, Plaintiffs shall then have 21 days to file a response to Defendant KCI Holdings Motion to Dismiss (Doc. #50 ). IT IS SO ORDERED. Signed by Judge Matthew W. McFarland on 03/04/2021. (kaf)
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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 76
Agreed Order dismissing The Hackett Group, Inc. Signed by Judge Matthew W. McFarland on 02/24/2021. (kaf)
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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 72
Agreed Order dismissing DHL Express (USA), Inc. Signed by Judge Matthew W. McFarland on 02/23/2021. (kaf)
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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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NOTATION ORDER granting #62 Motion for Leave to Appear Pro Hac Vice of W. Brad Nes as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Judge Matthew W. McFarland on 2/19/2021. (eh)
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NOTATION ORDER granting #67 Motion for Leave to Appear Pro Hac Vice of Rachel Gulotta as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Judge Matthew W. McFarland on 2/19/2021. (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 59
Agreed Order dismissing Rotech Healthcare, Inc. Signed by Judge Matthew W. McFarland on 02/16/2021. (kaf)
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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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Filing 42
ORDER GRANTING IN PART DEFENDANTS' UNOPPOSED MOTION FOR STATUS CONFERENCE AND STAY OF RESPONSIVE DEADLINES (Doc. #28 ): For good cause shown, Defendants' Motion (Doc. #28 ) is GRANTED IN PART. All deadlines for all defendants to answer, plead, or otherwise move in response to the Complaint are hereby STAYED. However, there are over 45 defendants in this case, it appears that many of them have yet to be served, and only 14 have entered their appearance on the record. Holding a status conference at this time is premature. Plaintiffs are therefore ORDERED to file a Notice in the Court's docket once all Defendants have been served. The Court will then schedule a status conference regarding a coordinated schedule for responsive pleadings and/ or motions.. Signed by Judge Matthew W. McFarland on 02/05/2021. (kaf)
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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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NOTATION ORDER granting #26 Motion for Leave to Appear Pro Hac Vice of Howard Shapiro as Co-Counsel. Co-Counsel is directed to register for efiling through PACER unless they have done so previously. Signed by Judge Matthew W. McFarland on 2/3/2021. (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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Filing 24
Agreed Order dismissing Midway Maintenance. Signed by Judge Matthew W. McFarland on 02/02/2021. (kaf)
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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 5
RELATED CASE MEMORANDUM ORDER signed by Judge Douglas R. Cole and Judge Matthew W. McFarland. The Judges agree that case numbers 1:21-cv-016 and 1:18-631 ARE related. Case 1:21-cv-016 reassigned to Judge Matthew W. McFarland for all further proceedings. (kh)
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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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