Palyan v. Cardinal Health Inc et al
| Vincent Palyan |
| Cardinal Health Inc, Robert D. Walter, Matthew P. Walter, Melburn G. Whitmire, Richard J. Miller, Susan Nelson, Carole Watkins, J. Michael Losh, John B. McLoy, Richard C. Notebaert, Jean G. Spaulding, Employee Benefits Policy Committee, Plan Committee Members and John Does 1 - 10 |
| James DeCarlo, Charles Heitholt, Andrew W Jones, Dan Salinas, David L McKeehan and Timothy E Ferguson |
| 2:2004cv00778 |
| August 19, 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
RSS Track this Docket
This docket was last retrieved on October 24, 2007. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 34
ORDER AND FINAL JUDGMENT. Signed by Judge Algenon L. Marbley on 10/24/2007. (cw, )
|
|
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 Consoldiated Complaint on or before April 29, 2005, and the 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 32
ORDER granting #18 Motion to Clairfy order on motion for leave to file responsive pleading or motion. Signed by Judge Norah McCann King on 3/3/05. (er )
|
|
Filing 31
ORDER denying #22 DeCarlo and Heitholt Plaintiffs' Motion to Appointment of Lead Plaintiffs Co-Lead Counsel and Liaison Counsel, denying #24 Salinas and Jones Plaintiffs' Motion to Appoint Co-Lead ERISA Plaintiffs, Co-Lead ERISA Counsel, and Liaison ERISA Counsel(Signed by Judge Marbley on 1/14/05)(tto, )
|
|
Filing 30
ORDER Granting in part and Denying in part #2 Motion to Consolidate Cases. All future pleadings must be filed in lead case number 2:04cv643 . Signed by Judge Algenon L. Marbley on 12/15/04. (tto, )
|
| Filing 29 NOTICE of Change of Address by Shawn J Organ (Organ, Shawn) |
| Filing 28 Memorandum in Response to the McKeehan & Ferguson Surreply re Motions to Appoint Lead Plaintiffs & Lead Counsel by Movants James DeCarlo & Charles Heitholt. (er ) |
|
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 )
|
| Filing 26 MOTION for Leave to File Memorandum in Response to McKeehan & Ferguson Surreply by Movants James DeCarlo, Charles Heitholt. (Attachments: #1 Exhibit Memorandum#2 Exhibit A#3 Exhibit B-1#4 Errata B-2#5 Errata B-3#6 Exhibit B-4#7 Exhibit B-5#8 Exhibit B-6#9 Exhibit C#10 Exhibit D#11 Certificate of Service)(Chappelear, Stephen) |
|
Filing 25
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 10/29/04. (sem, )
|
| Filing 24 Supplemental Response re #23 Order on Motion for Leave to File filed by Movants Timothy E Ferguson, David L McKeehan. (jm) |
|
Filing 23
ORDER granting #22 plaintiff's Motion for Leave to File 4 page supplemental report. Signed by Judge Norah McCann King on 10/25/04. (jdm, )
|
| Filing 22 MOTION for Leave to File Supplemental Response by Movants Timothy E Ferguson, David L McKeehan. (Attachments: #1 Exhibit A)(Arnold, James) |
| Filing 21 NOTICE of Appearance by Mark Alan Johnson Defendant Cardinal Health Inc (Johnson, Mark) |
| Filing 20 REPLY to Response to Motion re #2 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 19 REPLY to Response to Motion re #8 MOTION to Appoint Counsel Lead Plaintiffs, Co-Lead Counsel & Liaison Counsel filed by Movants James DeCarlo, Charles Heitholt. (Attachments: #1 Certificate of Service#2 Errata A-1#3 Exhibit A-2#4 Exhibit A-3#5 Exhibit A-4#6 Errata A-5#7 Exhibit A-6#8 Errata B-1#9 Errata B-2#10 Affidavit A Matthews)(Chappelear, Stephen) |
| Filing 18 MOTION to Clarify #10 Order on Motion for Leave to File Responsive Pleading or Motion by Defendants Cardinal Health Inc, J. Michael Losh, John B. McLoy, Richard J. Miller, Susan Nelson, Richard C. Notebaert, Plan Committee Members, Jean G. Spaulding, Matthew P. Walter, Robert D. Walter, Carole Watkins, Melburn G. Whitmire. (Attachments: #1 Supplement Memorandum in Support#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E)(Organ, Shawn) |
| Filing 17 REPLY to Response to Motion re #2 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 !#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 16 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 15 REPLY to Response to Motion re #5 MOTION to Consolidate Cases (also response to 6 and 9) filed by Defendants Cardinal Health Inc, Robert D. Walter, Matthew P. Walter, Melburn G. Whitmire, Richard J. Miller, Susan Nelson, Carole Watkins, J. Michael Losh, John B. McLoy, Richard C. Notebaert, Jean G. Spaulding, Employee Benefits Policy Committee, Plan Committee Members, John Does 1 - 10. (Organ, Shawn) |
| Filing 14 RESPONSE in Opposition re #8 MOTION to Appoint Counsel Lead Plaintiffs, Co-Lead Counsel & Liaison Counsel, #11 MOTION to Appoint Counsel Co-Lead ERISA Plaintiffs, Co-Lead ERISA Counsel and Co-Liaison ERISA Counsel filed by Plaintiff Vincent Palyan. (Norton, Richard) |
| 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 Movants James DeCarlo, Charles Heitholt. (Attachments: #1 Memo Part 2#2 Exhibit A#3 Exhibit B#4 Certificate Of Service)(Chappelear, Stephen) |
| Filing 12 RESPONSE of the McKeehan and Ferguson ERISA Plaintiffs to Other Motions for Appointment of Lead Plaintiffs and Lead Counsel. #8 #11 Filed by Movants Timothy E Ferguson, Charles Heitholt. (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 A#3 Exhibit B)(Kitrick, Mark) |
|
Filing 10
ORDER granting #7 Motion for Leave to File Answer- ext for sixty (60) days after the filing of a consolidated complaint. Signed by Judge Terence P Kemp on 9/14/04. (rew )
|
| Filing 9 RESPONSE in Opposition re #2 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 Movants 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 Exhibit 5#8 Errata 6#9 Exhibit 7#10 Exhibit 8#11 Errata 9#12 Exhibit 10#13 Exhibit 11#14 Errata 12#15 Exhibit 13#16 Exhibit 14#17 Errata 15#18 Exhibit 16#19 Exhibit 17#20 Exhibit 18#21 Exhibit 19#22 Exhibit 20#23 Exhibit 21#24 Exhibit 22)(Chappelear, Stephen) |
| Filing 8 MOTION to Appoint Counsel Lead Plaintiffs, Co-Lead Counsel & Liaison Counsel. (Attachments: #1 Memo Part One#2 Memo Part Two#3 Errata A - C#4 Exhibit D & E#5 Exhibit F#6 Errata G#7 Exhibit H - 1#8 Exhibit H - 2#9 Exhibit I#10 Errata J - 1#11 Errata J -2 & K - N#12 Exhibit O - 1#13 Exhibit O - 2#14 Text of Proposed Order)(Chappelear, Stephen) |
| Filing 7 Unopposed MOTION for Leave to File Motion for Approval of Agreed Sixty (60) Day Extension of Time for Defendants to Move or Plead After Filing of Consolidated Complaint of Plaintiffs by Defendants Cardinal Health Inc, Employee Benefits Policy Committee, J. Michael Losh, John B. McLoy, Richard J. Miller, Susan Nelson, Richard C. Notebaert, Plan Committee Members, Jean G. Spaulding, Matthew P. Walter, Robert D. Walter, Carole Watkins, Melburn G. Whitmire. (Attachments: #1 Memorandum In Support#2 Exhibit A)(Organ, Shawn) |
| Filing 6 Letter sent to Judge Sargus requesting that a hearing be set re consolidation of Cardinal Health cases (sem, ) |
| Filing 5 MOTION to Consolidate Cases by Plaintiff Vincent Palyan. (Attachments: #1 Memorandum in Support#2 Exhibit Wechsler Harwood LLP Resume#3 Exhibit Squitieri & Fearon LLP Firm Resume#4 Text of Proposed Order)(Norton, Richard) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT by Defendant Cardinal Health Inc. (Organ, Shawn) |
| Filing 3 NOTICE of Appearance by Shawn J Organ Defendants Cardinal Health Inc, Employee Benefits Policy Committee, J. Michael Losh, John B. McLoy, Richard J. Miller, Susan Nelson, Richard C. Notebaert, Plan Committee Members, Jean G. Spaulding, Matthew P. Walter, Robert D. Walter, Carole Watkins, Melburn G. Whitmire (Organ, Shawn) |
| Filing 2 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 Defendant Cardinal Health Inc. (Organ, Shawn) |
| Filing 1 COMPLAINT filed by pft Vincint Palyan against dfts Cardinal Health Inc, Robert D. Walter, Matthew P. Walter, Melburn G. Whitmire, Richard J. Miller, Susan Nelson, Carole Watkins, J. Michael Losh, John B. McLoy, Richard C. Notebaert, Jean G. Spaulding, Employee Benefits Policy Committee, Plan Committee Members, & John Does 1 - 10. (Filing fee $ 150.00.) (dms ) |
| Filing fee: $ 150.00, receipt number 200 242889 (dms ) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
