Cohen v. Cardinal Health, Inc. et al
| Saul H. Cohen |
| 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 thru 10 |
| James DeCarlo, Charles Heitholt, Andrew W Jones, Dan Salinas, David L McKeehan and Timothy E Ferguson |
| 2:2004cv00789 |
| August 23, 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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| Filing 35 Mail Returned as Undeliverable. # 34 Order and Final Judgment mailed to Stephen J Fearon. (rew ) |
Filing 34
ORDER AND FINAL JUDGMENT. Signed by Judge Algenon L. Marbley on 10/24/2007. (cw, ) Additional attachment(s) added on 11/2/2007 (rew, ).
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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 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)
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Filing 32
ORDER denying #7 the DeCarlo and Heitholt Plaintiffs' Motion for Appointment of Lead Plaintiffs, Co-Lead Counsel and Liaison Counsel #10 Signed by Judge Algenon L. Marbley on 1/14/05. (lvw, )
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| Filing 31 Document #30 sent to Stephen Fearon Returned as Undeliverable - no forwarding address available. (jk) |
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Filing 30
ORDER Granting #4 Motion to Consolidate Cases Granting in part and Denying in part #5 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, )
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| Filing 29 NOTICE of Change of Address by Shawn J Organ (Organ, Shawn) |
| Filing 28 Mail sent to Stephen Fearon (#24) Returned as Undeliverable - no forwarding address available. (jk) |
| Filing 27 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 26
ORDER re #25 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 25 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 Exhibit B-2#5 Exhibit 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) |
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Filing 24
AMENDED ORDER - Court amends it's prior order and grants Defendants an extension of time to move or plead until 60 days after the filing of a consolidated, amended complaint. Signed by Judge Mark R. Abel on 11/1/04. (jk)
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| Filing 23 Supplemental Memorandum Opposing re #22 Order on Motion for Leave to File to file the four (4) page Supplemental Response filed by Movants Timothy E Ferguson & David L McKeehan.(er ) |
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Filing 22
ORDER granting #21 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 21 MOTION for Leave to File Supplemental Response by Movants Timothy E Ferguson, David L McKeehan. (Attachments: #1 Exhibit A)(Arnold, James) |
| Filing 20 NOTICE of Appearance by Mark Alan Johnson Defendant Cardinal Health, Inc. (Johnson, Mark) |
| Filing 19 REPLY to Response to Motion re #5 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 and Memorandum in Support 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 18 REPLY to Response to Motion re #7 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 Errata A-3#5 Exhibit A-4#6 Exhibit A-5#7 Exhibit A-6#8 Errata B-1#9 Exhibit B-2#10 Affidavit A Matthews)(Chappelear, Stephen) |
| Filing 17 Mail Returned as Undeliverable - no forwarding address available. (jk) |
| Filing 16 REPLY to Response to Motion re #5 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 and Memorandum in Support 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 15 RESPONSE in Support re #10 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 14 REPLY to Response to Motion re #5 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 and Memorandum in Support (also response to 8) 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 thru 10. (Organ, Shawn) |
| Filing 13 RESPONSE in Opposition re #7 MOTION to Appoint Counsel Lead Plaintiffs, Co-Lead Counsel & Liaison Counsel, #10 MOTION to Appoint Counsel Co-Lead ERISA Plaintiffs, Co-Lead ERISA Counsel and Co-Liaison ERISA Counsel filed by Plaintiff Saul H. Cohen. (Norton, Richard) |
| Filing 12 RESPONSE in Opposition re #10 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 Certificate of Service#3 Errata A#4 Exhibit B)(Chappelear, Stephen) |
| Filing 11 RESPONSE of the McKeehan and Ferguson ERISA Plaintiffs to Other Motions for Appointment of Lead Plaintiffs and Counsel. #7 #10 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. (Attachments: #1 Memorandum In Support#2 Exhibit A#3 Exhibit B)(Kitrick, Mark) |
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Filing 9
NOTATION ORDER granting #6 Motion for Approval of Agreed Sixty (60) Day Extension of Time for Dfts to Move or Plead After Filing of Consolidated Complaint of Plaintiffs. Dfts are ordered to respond to the complaint on or b/f 11/15/04. Signed by Judge Mark R. Abel on 09/15/04. (jk)
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| Filing 8 RESPONSE in Opposition re #5 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 and Memorandum in Support filed by Movants James DeCarlo, Charles Heitholt. (Attachments: #1 Memo Part Two#2 Memo - Part 3#3 Exhibit 1#4 Exhibit 2#5 Exhibit 3#6 Exhibit 4#7 Exhibit 5#8 Errata 6#9 Exhibit 9#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)(Chappelear, Stephen) |
| Filing 7 MOTION to Appoint Counsel Lead Plaintiffs, Co-Lead Counsel & 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 I#10 Errata J - 1#11 Exhibit J-2, K - N#12 Exhibit O - 1#13 Exhibit O - 2#14 Text of Proposed Order)(Chappelear, Stephen) |
| Filing 6 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 5 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 and Memorandum in Support 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. (Organ, Shawn) |
| Filing 4 MOTION to Consolidate Cases by Plaintiff Saul H. Cohen. (Attachments: #1 Memorandum in Support#2 Exhibit Wechsler Harwood Firm Resume#3 Exhibit Squitieri & Fearon Firm Resume#4 Text of Proposed Order)(Norton, Richard) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT by Defendant Cardinal Health, Inc.. (Organ, Shawn) |
| Filing 2 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 1 COMPLAINT filed by Plaintiff Saul H. Cohen against 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, and John Does 1 thru 10. (Filing fee $ 150.00.) (dms ) |
| Filing fee: $ 150.00, receipt number 200242922 (dms ) |
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