Erwin v. Cardinal Health, Inc. et al
| Wendy Erwin and Dan Salinas |
| Cardinal Health, Inc., Robert D. Walter, Matthew P. Walter, Melburn G. Whitmire, Jean G. Spaulding, John B. McLoy, J. Michael Losh, Richard C. Notebeart, Employee Benefits Policy Committee, Richard J. Miller, Susan Nelson, Carole Watkins and Unknown Fiduciaries 1-100 |
| James DeCarlo, Charles Heitholt, David L McKeehan and Timothy E Ferguson |
| 2:2004cv00803 |
| August 24, 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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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, )
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Filing 29
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 28
ORDER denying #7 Motion to Appoint Counsel . Signed by Judge Algenon L. Marbley on 1/14/05. (tto, )
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Filing 27
ORDER Granting in part and Denying in part #6 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 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 ) |
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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 )
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| Filing 23 MOTION for Leave to File Memorandum in Response to McKeehan & Ferguson Surreply by Movants James DeCarlo, Charles Heitholt. (Attachments: #1 Exhibit Memo#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 22
AMENDED ORDER - Court amends its 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 11/2/04. (jk)
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| Filing 21 Supplemental Memorandum Opposing re #20 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 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, )
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| 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 #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 16 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 Exhibit A-1#3 Errata A-2#4 Exhibit A-3#5 Exhibit A-4#6 Exhibit A-5#7 Errata A-6#8 Exhibit B-1#9 Exhibit B-2#10 Affidavit A Matthews)(Chappelear, Stephen) |
| Filing 15 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 Errata B-Part 1#3 Exhibit B-Part 2#4 Exhibit C-Part !#5 Exhibit C-Part 2#6 Exhibit D#7 Exhibit E#8 Exhibit F#9 Exhibit G#10 Errata H#11 Exhibit I)(Arnold, James) |
| Filing 14 RESPONSE in Opposition re #7 MOTION to Appoint Counsel Lead Plaintiffs, Co-Lead Counsel & Liaison Counsel. (Attachments: #1)(Harris, John) |
| Filing 13 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 (also response to 9 and 12) filed by Defendants Cardinal Health, Inc., Robert D. Walter, Matthew P. Walter, Melburn G. Whitmire, Jean G. Spaulding, John B. McLoy, J. Michael Losh, Richard C. Notebeart, Employee Benefits Policy Committee, Richard J. Miller, Susan Nelson, Carole Watkins, Unknown Fiduciaries 1-100. (Organ, Shawn) |
| Filing 12 RESPONSE in Opposition 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 Movants James DeCarlo, Charles Heitholt. (Attachments: #1 Memo - Part 2#2 Certificate of service#3 Exhibit 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 Lead Counsel. #7 Filed by Movants Timothy E Ferguson, David L McKeehan. (Attachments: #1 Exhibit A)(sln, ) |
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Filing 10
NOTATION ORDER granting #8 Motion for Approval of Sixty (60) Day Extension of Time - Dfts answer due on or b/f 11/15/04. Signed by Judge Mark R. Abel on 09/15/04. (jk)
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| Filing 9 RESPONSE in Opposition 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 Movants James DeCarlo, Charles Heitholt. (Attachments: #1 Memo Part Two#2 Memo Part Three#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 Errata 18#21 Errata 19#22 Errata 20#23 Exhibit 21#24 Exhibit 22)(Chappelear, Stephen) |
| Filing 8 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. Notebeart, 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 7 MOTION to Appoint Counsel Lead Plaintiffs, Co-Lead Counsel & Liaison Counsel. (Attachments: #1 Memo Part One#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 Exhibit 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 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, J. Michael Losh, John B. McLoy, Richard J. Miller, Susan Nelson, Richard C. Notebeart, Jean G. Spaulding, Matthew P. Walter, Robert D. Walter, Carole Watkins, Melburn G. Whitmire. (Organ, Shawn) |
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Filing 5
ORDER granting #4 Motion for Leave to Appear pro hac vice by Michael Snyder for plf . Signed by Judge Mark R. Abel on 8/31/04. (sh, )
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| Filing fee received PHV for Alfred Yates and Gerald Rutledge $ 100.00, receipt number 243014. (jk) |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice by Plaintiff Wendy Erwin. (Snyder, Michael) |
| 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. Notebeart, Jean G. Spaulding, Matthew P. Walter, Robert D. Walter, Carole Watkins, Melburn G. Whitmire (Organ, Shawn) |
| Filing 1 COMPLAINT filed by Plaintiff Wendy Erwin against Defendants Cardinal Health, Inc., Robert D. Walter, Matthew P. Walter, Melburn G. Whitmire, Jean G. Spaulding, John B. McLoy, J. Michael Losh, Richard C. Notebeart, Employee Benefits Policy Committee, Richard J. Miller, Susan Nelson, Carole Watkins, & Unknown Fiduciaries 1-100. (Filing fee $ 150.00.) (dms ) |
| Filing fee: $ 150.00, receipt number 200 242964 (dms ) |
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