DeCarlo v. Cardinal Health Inc et al
| James DeCarlo and Charles Heitholt |
| Cardinal Health Inc, Robert D Walter, Matthew D Walter, Melburn G Whitmire, Richard J Miller, Susan Nelson, Carole Watkins, Employee Benefits Policy Committee and Unknown Fiduciaries 1-100 |
| Andrew W Jones, Dan Salinas, David L McKeehan and Timothy E Ferguson |
| 2:2004cv00684 |
| July 28, 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 |
| None |
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 34
ORDER AND FINAL JUDGMENT. Signed by Judge Algenon L. Marbley on 10/24/2007. (cw, )
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Filing 33
ORDER: The Joint Motion to Enlarge Time for filing Plaintiffs' consolidated Complaint and the defendant's response is GRANTED. Plaintiffs shall file their Consolidted Complaint on or before April 29, 2005, 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 32
ORDER denying #9 DeCarlo and Heitholt Plaintiffs' Motion to Appointment of Lead Plaintiffs Co-Lead Counsel and Liaison Counsel, denying #11 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 31
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 30 STIPULATION Regarding Waiver of Service of Process on Defendants by Defendants Cardinal Health Inc, Employee Benefits Policy Committee, Richard J Miller, Susan Nelson, Matthew D Walter, Robert D Walter, Carole Watkins, Melburn G Whitmire. (Organ, Shawn) |
| Filing 29 NOTICE of Change of Address by Shawn J Organ (Organ, Shawn) |
| Filing 28 Memorandum in Response to the McKeehan & Fergusin surreply re Motions to Appoint Lead Plaintiffs & Lead Counsel by Plaintiffs James DeCarlo & Charles Heitholt.(er ) |
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Filing 27
ORDER re #26 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 26 MOTION for Leave to File Memo in Response to McKeehan and Ferguson Surreply by Plaintiffs James DeCarlo, Charles Heitholt. (Attachments: #1 Exhibit Memo ExA#2 Exhibit ExA#3 Exhibit ExB-1#4 Errata ExB-2#5 Exhibit ExB-3#6 Exhibit ExB-4#7 Exhibit ExB-5#8 Errata ExB-6#9 Errata ExC#10 Exhibit ExD#11 CofS)(Kaufman, Arthur) |
| Filing 25 Supplemental Response re #24 Order on Motion for Leave to File filed by Movants Timothy E Ferguson, David L McKeehan,. (jm) . |
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Filing 24
ORDER granting #23 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 23 MOTION for Leave to File Supplemental Response by Movants Timothy E Ferguson, David L McKeehan. (Attachments: #1 Exhibit A)(Arnold, James) |
| Filing 22 NOTICE of Appearance by Mark Alan Johnson Defendant Cardinal Health Inc (Johnson, Mark) |
| Filing 21 REPLY to Response to Motion re #6 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 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 Movants Timothy E Ferguson, David L McKeehan. (Arnold, James) |
| Filing 20 REPLY to Response to Motion re #9 MOTION to Appoint Counsel Lead Plaintiffs, Co-Lead Counsel and Liaison Counsel filed by Plaintiffs 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 19 REPLY to Response to Motion re #6 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 Movants Timothy E Ferguson, David L McKeehan. (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 18 RESPONSE in Support re #11 MOTION to Appoint Counsel Co- Lead ERISA Plaintiffs, Co-Lead ERISA Counsel and Co-Liaison ERISA Counsel filed by Movant Dan Salinas. (Attachments: #1)(Harris, John) |
| Filing 17 REPLY to Response to Motion re #6 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 Defendants Cardinal Health Inc, Robert D Walter, Matthew D Walter, Melburn G Whitmire, Richard J Miller, Susan Nelson, Carole Watkins, Employee Benefits Policy Committee, Unknown Fiduciaries 1-100. (Organ, Shawn) |
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Filing 16
ORDER granting #14 Motion for Leave to Appear Pro Hac Vice . Signed by Judge Norah McCann King on 09/28/04. (jm)
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| Filing 15 Filing fee paid: $ 50.00, receipt number 243386 (jm). |
| Filing 14 MOTION for Joseph H. Meltzer to Appear Pro Hac vice by Plaintiff James DeCarlo. (jm) |
| Filing 13 RESPONSE in Opposition re #11 MOTION to Appoint Counsel Co- Lead ERISA Plaintiffs, Co-Lead ERISA Counsel and Co-Liaison ERISA Counsel filed by Plaintiffs James DeCarlo, Charles Heitholt. (Attachments: #1 Memo-2#2 COS#3 Exhibit A#4 Exhibit B)(Kaufman, Arthur) |
| Filing 12 RESPONSE of the McKeehan and Ferguson ERISA Paintiffs to Other Motions for Appointment of Lead Plaintiffs and Lead Counsel. #9 #11 Filed by Movants Timothy E Ferguson, David L McKeehan. (Attachments: #1 Exhibit A)(sln, ) |
| Filing 11 MOTION to Appoint Counsel Co- Lead ERISA Plaintiffs, Co-Lead ERISA Counsel and Co-Liaison ERISA Counsel. (Attachments: #1 Memorandum in Support#2 Exhibit Exhibit A#3 Exhibit Exhibit B)(Kitrick, Mark) |
| Filing 10 RESPONSE in Opposition re #9 MOTION to Appoint Counsel Lead Plaintiffs, Co-Lead Counsel and Liaison Counsel filed by Plaintiffs James DeCarlo, Charles Heitholt. (Attachments: #1 Memo Part 2#2 Memo Part 3#3 Exhibit 1#4 Exhibit 2#5 Exhibit 3#6 Exhibit 4#7 Errata 5#8 Exhibit 6#9 Errata 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 Errata 19#22 Exhibit 20#23 Exhibit 21#24 Exhibit 22)(Kaufman, Arthur) |
| Filing 9 MOTION to Appoint Counsel Lead Plaintiffs, Co-Lead Counsel and Liaison Counsel by Plaintiff James DeCarlo. (Attachments: #1 Memo Part One#2 Memo Part Two#3 Exhibit A-C#4 Exhibit ExD-E#5 Exhibit ExF#6 Exhibit ExG#7 Exhibit ExH-1#8 Exhibit ExH-2#9 Exhibit ExI#10 Exhibit ExJ-1#11 Exhibit ExJ-2K-N#12 Exhibit Ex0-1#13 Exhibit ExO-2#14 Text of Proposed Order)(Kaufman, Arthur) |
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Filing 8
ORDER granting #7 defendant's Motion for a 60 day extension of time in which 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 7 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, Employee Benefits Policy Committee, Richard J Miller, Susan Nelson, Matthew D Walter, Robert D Walter, Carole Watkins, Melburn G Whitmire. (Attachments: #1 Memorandum in Support of Motion#2 Exhibit Exhibit A)(Organ, Shawn) |
| Filing 6 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, Employee Benefits Policy Committee, Richard J Miller, Susan Nelson, Matthew D Walter, Robert D Walter, Carole Watkins, Melburn G Whitmire. (Organ, Shawn) |
| Filing 5 CORPORATE DISCLOSURE STATEMENT by Defendant Cardinal Health Inc. (Organ, Shawn) |
| Filing 4 NOTICE of Appearance by Shawn J Organ Defendants Cardinal Health Inc, Employee Benefits Policy Committee, Richard J Miller, Susan Nelson, Matthew D Walter, Robert D Walter, Carole Watkins, Melburn G Whitmire (Organ, Shawn) |
| Filing 3 SUMMONS Returned Executed: Cardinal Health Inc served on 7/30/2004, answer due 8/19/2004. (Chappelear, Stephen) |
| Filing 2 Summons Issued as to Cardinal Health Inc. (sem, ) |
| Filing 1 COMPLAINT against Cardinal Health Inc, Employee Benefits Policy Committee, Richard J Miller, Susan Nelson, Unknown Fiduciaries 1-100, Matthew D Walter, Robert D Walter, Carole Watkins, Melburn G Whitmire (Filing fee $ 150.) , filed by Plaintiff James DeCarlo. (Attachments: #1 Civil Cover Sheet #2 copy of filing fee receipt)(sem, ) |
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