Johnson v. Cardinal Health Inc et al
Margaret R Johnson |
Cardinal Health Inc, Robert D Walter, Richard J Miller, Dave Bing, John F Finn, John F Havens, David W Raisbeck, George H Conrades, Robert L. Gerbig, Richard C Notebaert, J. Michael Losh, CEO John B McCoy, Michael D. O'Halleran, Jean G Spaulding, Matthew D Walter, Robert D. Walter, Plan Committee, Putnam Fiduciary Trust Company and John Does |
James DeCarlo, Charles Heitholt, Andrew W Jones, Dan Salinas, David L McKeehan and Timothy E Ferguson |
2:2004cv00722 |
August 6, 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
This docket was last retrieved on October 24, 2007. A more recent docket listing may be available from PACER.
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Filing 30 ORDER AND FINAL JUDGMENT. Signed by Judge Algenon L. Marbley on 10/24/2007. (cw, ) |
Filing 29 ORDER: The Joint Motion to Enlarge Time for Filing Plaintiffs' Condolidated Complaint and the defendant's response is GRANTED. Plaintiffs shall file their Consolidated 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, |
Filing 28 ORDER denying #15 DeCarlo and Heitholt Plaintiffs' Motion to Appointment of Lead Plaintiffs Co-Lead Counsel and Liaison Counsel, denying #10 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, ). |
Filing 27 ORDER Granting in part and Denying in part #4 Motion to Consolidate Cases. All future documents must be filed in the lead case number 2:04cv643 . Signed by Judge Algenon L. Marbley on 12/15/04. (tto, ) |
Filing 26 NOTICE of Change of Address by Shawn J Organ (Organ, Shawn) |
Filing 25 Memorandum in Response to the McKeehan & Ferguson surreply re Motions to Appoint Lead Plaintiffs & Lead Counsel by Movants James DeCarlo & Charles Heitholt.(er ) |
Filing 24 ORDER re #23 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 ) |
Filing 23 MOTION for Leave to File Memo in Response to McKeehan and Ferguson Surreply by Movants James DeCarlo, Charles Heitholt. (Attachments: #1 Exhibit MemoExA#2 Exhibit ExA#3 Exhibit ExB-1#4 Exhibit ExB-2#5 Exhibit ExB-3#6 Errata ExB-4#7 Exhibit ExB-5#8 Exhibit ExB-6#9 Exhibit ExC#10 Exhibit ExD#11 CofS)(Kaufman, Arthur) |
Filing 22 ORDER REASSIGNING CASE. Case reassigned to Judge Algenon L. Marbley for all further proceedings. Judge Gregory L Frost no longer assigned to case. Signed by Judge Gregory L Frost on 10/28/04. (sem, ) |
Filing 21 Supplemental Response re #20 Order on Motion for Leave to File filed by Movants Timothy E Ferguson, David L McKeehan.(jm) |
Filing 20 ORDER granting #19 plaintiff's Motion for Leave to File 4 page supplemental response. Signed by Judge Norah McCann King on 10/25/04. (jdm, ) |
Filing 19 MOTION for Leave to File Supplemental Response by Movants Timothy E Ferguson, David L McKeehan. (Attachments: #1 Exhibit A)(Arnold, James) |
Filing 18 NOTICE of Appearance by Mark Alan Johnson Defendant Cardinal Health Inc (Johnson, Mark) |
Filing 17 REPLY to Response to Motion re #4 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 16 REPLY to Response to Motion re #8 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 15 REPLY to Response to Motion re #4 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 Errata 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 14 RESPONSE in Support re #10 MOTION to Appoint Counsel Co-Lead ERISA Plaintiffs, Co-Lead ERISA Counsel and Co-Liaison ERISA Counsel, Co filed by Movant Dan Salinas. (Attachments: #1)(Harris, John) |
Filing 13 REPLY to Response to Motion re #4 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, Richard J Miller, Dave Bing, John F Finn, John F Havens, David W Raisbeck, George H Conrades, Robert L. Gerbig, Richard C Notebaert, J. Michael Losh, John B McCoy, Michael D. O'Halleran, Jean G Spaulding, Matthew D Walter, Robert D. Walter, Plan Committee, Putnam Fiduciary Trust Company, John Does. (Organ, Shawn) |
Filing 12 RESPONSE in Opposition re #10 MOTION to Appoint Counsel Co-Lead ERISA Plaintiffs, Co-Lead ERISA Counsel and Co-Liaison ERISA Counsel, Co filed by Movants James DeCarlo, Charles Heitholt. (Attachments: #1 Memo-2#2 COS#3 Exhibit A#4 Exhibit B)(Kaufman, Arthur) |
Filing 11 RESPONSE of the McKeehan and Ferguson ERISA Plaintiffs to Other Motions for Appointment of Lead Plaintiffs and Lead Counsel. #10 #8 Filed by Movants Timothy E Ferguson, David L McKeehan. (Attachments: #1 Exhibit A)(sln, ) |
Filing 10 MOTION to Appoint Counsel Co-Lead ERISA Plaintiffs, Co-Lead ERISA Counsel and Co-Liaison ERISA Counsel, Co. (Attachments: #1 Memorandum In Support#2 Exhibit Exhibit A#3 Exhibit Exhibit B)(Kitrick, Mark) |
Filing 9 RESPONSE in Opposition re #8 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 Exhibit 21#24 Exhibit 22)(Kaufman, Arthur) |
Filing 8 MOTION to Appoint Counsel Lead Plaintiffs, Co-Lead Counsel and Liaison Counsel. (Attachments: #1 Memo Part One#2 Memo Part Two#3 Exhibit ExA-C#4 Exhibit ExD-E#5 Exhibit ExF#6 Exhibit ExG#7 Exhibit ExH-1#8 Exhibit ExH-2#9 Exhibit I#10 Exhibit J-1#11 Exhibit J-2K-N#12 Exhibit O-1#13 Exhibit O-2#14 Text of Proposed Order)(Kaufman, Arthur) |
Filing 7 Letter sent to Judge Sargus requesting that a hearing to be set re consolidation of Cardinal Health cases (sem, ). |
Filing 6 ORDER granting #5 Motion for Leave to File . Signed by Judge Mark R. Abel on 8/27/04. (sh, ) |
Filing 5 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 Dave Bing, Cardinal Health Inc, George H Conrades, John F Finn, Robert L. Gerbig, John F Havens, J. Michael Losh, John B McCoy, Richard J Miller, Richard C Notebaert, Michael D. O'Halleran, Plan Committee, David W Raisbeck, Jean G Spaulding, Matthew D Walter, Robert D Walter, Robert D. Walter. (Attachments: #1 Memorandum in Support of Motion#2 Exhibit Exhibit A)(Organ, Shawn) |
Filing 4 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 Dave Bing, Cardinal Health Inc, George H Conrades, John F Finn, Robert L. Gerbig, John F Havens, J. Michael Losh, John B McCoy, Richard J Miller, Richard C Notebaert, Michael D. O'Halleran, Plan Committee, David W Raisbeck, Jean G Spaulding, Matthew D Walter, Robert D Walter, Robert D. Walter. (Organ, Shawn) |
Filing 3 CORPORATE DISCLOSURE STATEMENT by Defendant Cardinal Health Inc. (Organ, Shawn) |
Filing 2 NOTICE of Appearance by Shawn J Organ Defendants Dave Bing, Cardinal Health Inc, George H Conrades, John F Finn, Robert L. Gerbig, John F Havens, J. Michael Losh, John B McCoy, Richard J Miller, Richard C Notebaert, Michael D. O'Halleran, Plan Committee, David W Raisbeck, Jean G Spaulding, Matthew D Walter, Robert D Walter, Robert D. Walter (Organ, Shawn) |
Filing 1 COMPLAINT filed by Plaintiff Margaret R Johnson against Defendants Cardinal Health Inc, Robert D Walter, Richard J Miller, Dave bing, John F Finn, John F Havens, David W Raisbeck, George H Conrades, Robert L. Gerbig, Richard C Notebaert, J. Michael Losh, John B McCoy, Michael D. O'Halleran, Jean G Spaulding, Matthew D Walter, Robert D. Walter, Plan Committee, Putnam Fiduciary Trust Company, John Does. (Filing fee $ 150.) (dms) |
Filing fee: $ 150.00, receipt number 200 242719 (dms) |
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