Ferguson v. Cardinal Health Inc et al
| Timothy E Ferguson |
| Cardinal Health Inc, Putnam Fiduciary Trust Company, The Plan Committee, Richard J Miller, Robert D Walter, John Does 1-30 and Richard Roes 1-30 |
| James DeCarlo, Charles Heitholt, Andrew W Jones and Dan Salinas |
| 2:2004cv00668 |
| July 26, 2004 |
| US District Court for the Southern District of Ohio |
| Norah McCann King |
| Algenon L Marbley |
| 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 October 24, 2007. A more recent docket listing may be available from PACER.
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Filing 39
ORDER AND FINAL JUDGMENT. Signed by Judge Algenon L. Marbley on 10/24/2007. (cw, )
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Filing 38
ORDER : The Joint Motion to Enlarge Time for Filing Plaintiffs' Consolidated Complaint and the defendant's response is GRANTED. Plaintiffs shall file their Consolidated Complaint on or before April 29, 20056, and defendant shall file its responsive pleading to the Consolidated Complaint on or before June 29, 2005. Signed by Judge Norah McCann King on 04/26/05. (jm)
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Filing 37
ORDER denying #16 DeCarlo and Heitholt Plaintiffs' Motion to Appointment of Lead Plaintiffs Co-Lead Counsel and Liaison Counsel, denying #18 Salinas and Jones Plaintiffs' Motion to Appoint Co-Lead ERISA Plaintiffs, Co-Lead ERISA Counsel, and Liaison ERISA Counsel. Signed by Judge Algenon L. Marbley on 1/14/05. (tto, ) Modified on 1/14/2005 (tto, ).
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Filing 36
ORDER Granting in part and Denying in part #11 Motion to Consolidate Cases. All future pleadings must be filed in the lead case number 2:04cv643. Signed by Judge Algenon L. Marbley on 12/15/04. (tto, )
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| Filing 35 NOTICE of Change of Address by Shawn J Organ (Organ, Shawn) |
| Filing 34 Memorandum in Response to the McKeehan & Ferguson Surreply re Motions to Appoint Lead Plaintiffs & Lead Counsel by Movants James DeCarlo & Charles Heitholt.(er ) |
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Filing 33
ORDER re #32 MOTION for Leave to File Memo in Response to McKeehan and Ferguson Surreply is granted. The Clerk shall file the memorandum attached to motion. Signed by Judge Norah McCann King on 11/10/04.(er )
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| Filing 32 MOTION for Leave to File Memo in Response to McKeehan and Ferguson Surreply by Movants James DeCarlo, Charles Heitholt. (Attachments: #1 Exhibit Memo ExA#2 Exhibit ExA#3 Exhibit ExB-1#4 Exhibit ExB-2#5 Exhibit ExB-3#6 Exhibit ExB-4#7 Exhibit ExB-5#8 Exhibit ExB-6#9 Exhibit ExC#10 Exhibit ExD#11 CofS)(Kaufman, Arthur) |
| Filing 31 Supplemental Response re #30 Order on Motion for Leave to File filed by Plaintiffs Timothy E Ferguson. (jm) |
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Filing 30
ORDER granting #29 plaintiff's Motion for Leave to File 4 page supplemental response. Signed by Judge Norah McCann King on 10/25/04. (jdm, )
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| Filing 29 MOTION for Leave to File Supplemental Response by Plaintiff Timothy E Ferguson. (Attachments: #1 Exhibit A)(Arnold, James) |
| Filing 28 NOTICE of Appearance by Mark Alan Johnson Defendant Cardinal Health Inc (Johnson, Mark) |
| Filing 27 REPLY to Response to Motion re #18 MOTION to Appoint Counsel Co-Lead ERISA Plaintiffs, Co-Lead ERISA Counsel and Co- Liaison Counsel, #16 MOTION to Appoint Counsel Lead Plaintiffs, Co-Lead Counsel and Liaison Counsel of The Kelly Group to Opposing Motions of Plaintiffs McKeehan and Ferguson, Heitholt and DeCarlo, and Salinas and Jones for Appointment of Lead Plaintiff and Lead Counsel filed by Plaintiff Timothy E Ferguson. (Arnold, James) |
| Filing 26 REPLY to Response to Motion re #16 MOTION to Appoint Counsel Lead Plaintiffs, Co-Lead Counsel and Liaison Counsel filed by Movants James DeCarlo, Charles Heitholt. (Attachments: #1 Exhibit A-1#2 Exhibit A-2#3 Exhibit A-3#4 Exhibit A-4#5 Exhibit A-5#6 Exhibit A-6#7 Exhibit B-1#8 Exhibit B-2#9 Affidavit AEM#10 COS)(Kaufman, Arthur) |
| Filing 25 RESPONSE in Support re #18 MOTION to Appoint Counsel Co-Lead ERISA Plaintiffs, Co-Lead ERISA Counsel and Co- Liaison Counsel filed by Movant Dan Salinas. (Attachments: #1)(Harris, John) |
| Filing 24 REPLY to Response to Motion re #11 MOTION to Consolidate Cases for Pretrial Purposes and Response to the McKeehan and Ferguson Plaintiffs' Motion to Consolidate and for Appointment of Co-Lead Counsel, Co-Lead Plaintiffs and Liaison Counsel Response to Other Motions for Appointment of Lead Plaintiffs and Lead Counsel filed by Plaintiff Timothy E Ferguson. (Attachments: #1 Exhibit A#2 Exhibit B-Part 1#3 Exhibit B-Part 2#4 Exhibit C-Part 1#5 Exhibit C-Part 2#6 Exhibit D#7 Exhibit E#8 Exhibit F#9 Exhibit G#10 Exhibit H#11 Exhibit I)(Arnold, James) |
| Filing 23 REPLY to Response to Motion re #11 MOTION to Consolidate Cases for Pretrial Purposes and Response to the McKeehan and Ferguson Plaintiffs' Motion to Consolidate and for Appointment of Co-Lead Counsel, Co-Lead Plaintiffs and Liaison Counsel (also response to 14 and 19) filed by Defendants Cardinal Health Inc, Putnam Fiduciary Trust Company, The Plan Committee, Richard J Miller, Robert D Walter, John Does 1-30, Richard Roes 1-30. (Organ, Shawn) |
| Filing 22 ACKNOWLEDGEMENT OF SERVICE Executed as to #21 Certificate of mailing. (jm) |
| Filing 21 CERTIFICATE OF Mailing entered on 9/22/04. Copy of #1 Complaint and #13 Summons sent via Certified Mail (7003 0500 0001 0217 3535) to Putnam Fiduciary Trust Co. on 9/22/04.(er ) |
| Filing 20 RESPONSE in Opposition re #18 MOTION to Appoint Counsel Co-Lead ERISA Plaintiffs, Co-Lead ERISA Counsel and Co- Liaison Counsel filed by Movants James DeCarlo, Charles Heitholt. (Attachments: #1 Memo-2#2 COS#3 Exhibit A#4 Exhibit B)(Kaufman, Arthur) |
| Filing 19 RESPONSE to Motion re #18 MOTION to Appoint Counsel Co-Lead ERISA Plaintiffs, Co-Lead ERISA Counsel and Co- Liaison Counsel, #11 MOTION to Consolidate Cases for Pretrial Purposes and Response to the McKeehan and Ferguson Plaintiffs' Motion to Consolidate and for Appointment of Co-Lead Counsel, Co-Lead Plaintiffs and Liaison Counsel, #16 MOTION to Appoint Counsel Lead Plaintiffs, Co-Lead Counsel and Liaison Counsel Response of the McKeehan and Ferguson Erisa Plaintiffs to Other Motions for Appointment of Lead Plaintiffs and Lead Counsel filed by Plaintiff Timothy E Ferguson. (Attachments: #1 Exhibit A)(Arnold, James) |
| Filing 18 MOTION to Appoint Counsel Co-Lead ERISA Plaintiffs, Co-Lead ERISA Counsel and Co- Liaison Counsel. (Attachments: #1 Memorandum in Support#2 Exhibit Exhibit A#3 Exhibit Exhibit B)(Kitrick, Mark) |
| Filing 17 RESPONSE in Opposition re #16 MOTION to Appoint Counsel Lead Plaintiffs, Co-Lead Counsel and Liaison Counsel. (Attachments: #1 Memo Part 2#2 Memo Part 3#3 Exhibit 1#4 Exhibit 2#5 Exhibit 3#6 Exhibit 4#7 Exhibit 5#8 Exhibit 6#9 Exhibit 7#10 Exhibit 8#11 Exhibit 9#12 Exhibit 10#13 Exhibit 11#14 Exhibit 12#15 Exhibit 13#16 Exhibit 14#17 Exhibit 15#18 Exhibit 16#19 Exhibit 17#20 Exhibit 18#21 Exhibit 19#22 Exhibit 20#23 Errata 21#24 Errata 22)(Kaufman, Arthur) |
| Filing 16 MOTION to Appoint Counsel Lead Plaintiffs, Co-Lead Counsel and Liaison Counsel. (Attachments: #1 Memo Part 1#2 Memo Part 2#3 Exhibit A - C#4 Exhibit D & E#5 Exhibit F#6 Exhibit G#7 Exhibit H - 1#8 Exhibit H - 2#9 Exhibit J - 1#10 Errata I#11 Errata J - 2 & K - N#12 Exhibit O - 1#13 Exhibit O - 2#14 Text of Proposed Order)(Chappelear, Stephen) |
| Filing 15 STIPULATION Regarding Waiver of Service of Process on Defendant Robert D. Walter by Plaintiff Timothy E Ferguson. (Arnold, James) |
| Filing 14 REPLY to Response to Motion re #11 MOTION to Consolidate Cases for Pretrial Purposes and Response to the McKeehan and Ferguson Plaintiffs' Motion to Consolidate and for Appointment of Co-Lead Counsel, Co-Lead Plaintiffs and Liaison Counsel filed by Plaintiff Timothy E Ferguson. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Arnold, James) |
| Filing 13 Summons Issued as to Putnam Fiduciary Trust Company. (jm, ) |
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Filing 12
ORDER granting #10 defendant's Motion for a 60-day extension of time to move or plead following the filing of an amended and consolidated complaint. . Signed by Judge Norah McCann King on 8/24/04. (jdm, )
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| Filing 11 MOTION to Consolidate Cases for Pretrial Purposes and Response to the McKeehan and Ferguson Plaintiffs' Motion to Consolidate and for Appointment of Co-Lead Counsel, Co-Lead Plaintiffs and Liaison Counsel by Defendants Cardinal Health Inc, Richard J Miller, The Plan Committee, Robert D Walter. (Organ, Shawn) |
| Filing 10 Unopposed MOTION for Leave to File Agreed 60 Day Extension of Time to Move or Plead After Filing of Consolidated Complaint of Plaintiffs and Memorandum in Support by Defendants Cardinal Health Inc, Richard J Miller, The Plan Committee, Robert D Walter. (Attachments: #1 Memorandum in Support of Motion#2 Exhibit Exhibit A)(Organ, Shawn) |
| Filing 9 CORPORATE DISCLOSURE STATEMENT by Defendant Cardinal Health Inc. (Organ, Shawn) |
| Filing 8 NOTICE of Appearance by Shawn J Organ Defendants Cardinal Health Inc, Richard J Miller, The Plan Committee, Robert D Walter (Organ, Shawn) |
| Filing 7 SUMMONS Returned Executed: Cardinal Health Inc served on 7/30/2004, answer due 8/19/2004; Richard J Miller served on 7/30/2004, answer due 8/19/2004; The Plan Committee served on 7/30/2004, answer due 8/19/2004. (Arnold, James) |
| Filing 6 PHV Filing fee paid for Edwin Mills: $ 50.00, receipt number 242528 (sln, ) |
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Filing 5
ORDER granting #4 Motion for Leave of Edwin J Mills to Appear Pro Hac Vice on behalf of plaintiffs. Signed by Judge Norah McCann King on 7/30/04. (jdm, )
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| Filing 4 MOTION for Leave for Edwin J. Mills to Appear Pro Hac Vice (jm, ) |
| Filing 3 Summons Issued as to Cardinal Health Inc, Richard J Miller, The Plan Committee, Robert D Walter. (sln, ) |
| Filing 2 Filing fee paid: $ 150.00, receipt number 242501 (sln, ). |
| Filing 1 COMPLAINT against all defendants (Filing fee paid $ 150.) , filed by Plaintiff Timothy E Ferguson.(sln, ) |
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