Johnson v. Cardinal Health Inc et al
Plaintiff: Margaret R Johnson
Defendant: 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
Petitioner: James DeCarlo, Charles Heitholt, Andrew W Jones, Dan Salinas, David L McKeehan and Timothy E Ferguson
Case Number: 2:2004cv00722
Filed: August 6, 2004
Court: US District Court for the Southern District of Ohio
Presiding Judge: Norah McCann King
Referring Judge: Algenon L Marbley
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 24, 2007. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 24, 2007 Opinion or Order Filing 30 ORDER AND FINAL JUDGMENT. Signed by Judge Algenon L. Marbley on 10/24/2007. (cw, )
April 27, 2005 Opinion or Order 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,
January 14, 2005 Opinion or Order 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, ).
December 15, 2004 Opinion or Order 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, )
November 17, 2004 Filing 26 NOTICE of Change of Address by Shawn J Organ (Organ, Shawn)
November 10, 2004 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 )
November 10, 2004 Opinion or Order 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 )
November 9, 2004 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)
October 28, 2004 Opinion or Order 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, )
October 25, 2004 Filing 21 Supplemental Response re #20 Order on Motion for Leave to File filed by Movants Timothy E Ferguson, David L McKeehan.(jm)
October 25, 2004 Opinion or Order 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, )
October 21, 2004 Filing 19 MOTION for Leave to File Supplemental Response by Movants Timothy E Ferguson, David L McKeehan. (Attachments: #1 Exhibit A)(Arnold, James)
October 15, 2004 Filing 18 NOTICE of Appearance by Mark Alan Johnson Defendant Cardinal Health Inc (Johnson, Mark)
October 14, 2004 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)
October 12, 2004 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)
October 4, 2004 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)
October 4, 2004 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)
October 4, 2004 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)
September 21, 2004 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)
September 20, 2004 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, )
September 16, 2004 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)
September 13, 2004 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)
September 10, 2004 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)
September 2, 2004 Filing 7 Letter sent to Judge Sargus requesting that a hearing to be set re consolidation of Cardinal Health cases (sem, ).
August 31, 2004 Opinion or Order Filing 6 ORDER granting #5 Motion for Leave to File . Signed by Judge Mark R. Abel on 8/27/04. (sh, )
August 24, 2004 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)
August 23, 2004 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)
August 23, 2004 Filing 3 CORPORATE DISCLOSURE STATEMENT by Defendant Cardinal Health Inc. (Organ, Shawn)
August 13, 2004 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)
August 6, 2004 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)
August 6, 2004 Filing fee: $ 150.00, receipt number 200 242719 (dms)

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Search for this case: Johnson v. Cardinal Health Inc et al
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Plaintiff: Margaret R Johnson
Represented By: Rex H Elliott
Represented By: Charles Horne Cooper, Jr.
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Defendant: Cardinal Health Inc
Represented By: Brian G Selden
Represented By: Shawn J Organ
Represented By: J Kevin Cogan
Represented By: J Todd Kennard
Represented By: Mark Alan Johnson
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Defendant: Robert D Walter
Represented By: J Todd Kennard
Represented By: Brian G Selden
Represented By: J Kevin Cogan
Represented By: Shawn J Organ
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Defendant: Richard J Miller
Represented By: J Todd Kennard
Represented By: J Kevin Cogan
Represented By: Brian G Selden
Represented By: Shawn J Organ
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Defendant: Dave Bing
Represented By: J Kevin Cogan
Represented By: J Todd Kennard
Represented By: Brian G Selden
Represented By: Shawn J Organ
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Defendant: John F Finn
Represented By: J Todd Kennard
Represented By: Brian G Selden
Represented By: J Kevin Cogan
Represented By: Shawn J Organ
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Defendant: John F Havens
Represented By: Shawn J Organ
Represented By: J Todd Kennard
Represented By: Brian G Selden
Represented By: J Kevin Cogan
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Defendant: David W Raisbeck
Represented By: J Kevin Cogan
Represented By: Brian G Selden
Represented By: J Todd Kennard
Represented By: Shawn J Organ
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Defendant: George H Conrades
Represented By: J Todd Kennard
Represented By: Brian G Selden
Represented By: J Kevin Cogan
Represented By: Shawn J Organ
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Defendant: Robert L. Gerbig
Represented By: Brian G Selden
Represented By: Shawn J Organ
Represented By: J Kevin Cogan
Represented By: J Todd Kennard
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Defendant: Richard C Notebaert
Represented By: J Kevin Cogan
Represented By: J Todd Kennard
Represented By: Shawn J Organ
Represented By: Brian G Selden
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Defendant: J. Michael Losh
Represented By: J Kevin Cogan
Represented By: Brian G Selden
Represented By: J Todd Kennard
Represented By: Shawn J Organ
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Defendant: CEO John B McCoy
Represented By: Brian G Selden
Represented By: J Kevin Cogan
Represented By: J Todd Kennard
Represented By: Shawn J Organ
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Defendant: Michael D. O'Halleran
Represented By: J Kevin Cogan
Represented By: J Todd Kennard
Represented By: Shawn J Organ
Represented By: Brian G Selden
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Defendant: Jean G Spaulding
Represented By: J Todd Kennard
Represented By: Brian G Selden
Represented By: J Kevin Cogan
Represented By: Shawn J Organ
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Defendant: Matthew D Walter
Represented By: J Todd Kennard
Represented By: Brian G Selden
Represented By: J Kevin Cogan
Represented By: Shawn J Organ
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Defendant: Robert D. Walter
Represented By: Brian G Selden
Represented By: Shawn J Organ
Represented By: J Todd Kennard
Represented By: J Kevin Cogan
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Defendant: Plan Committee
Represented By: Brian G Selden
Represented By: Shawn J Organ
Represented By: J Kevin Cogan
Represented By: J Todd Kennard
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Defendant: Putnam Fiduciary Trust Company
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Defendant: John Does
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Petitioner: James DeCarlo
Represented By: Arthur M. Kaufman
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Petitioner: Charles Heitholt
Represented By: Arthur M. Kaufman
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Petitioner: Andrew W Jones
Represented By: Mark Mathew Kitrick
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Petitioner: Dan Salinas
Represented By: Mark Mathew Kitrick
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Petitioner: David L McKeehan
Represented By: James Edward Arnold
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Petitioner: Timothy E Ferguson
Represented By: James Edward Arnold
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