Jones et al v. Allen, et al
Plaintiff: Steven R. Russi, Scott D. Zeigler, Craig S. Jones, David C. Martin and John R. Poling
Defendant: The National City Corporation Amended And Restated Management Severance Plan, As Effective September 30, 2008, Kerry A. Allen, Plan Administrator, Red Capital Group Management Severance Plan, The National City Corporation Management Severance Plan, As Amended and Restated Effective January 1, 2005, The PNC Financial Services Group, Inc., Red Mortgage Capital, LLC, Red Capital Markets, LLC, Red Capital Advisors, LLC and Red Capital Community Development Company, LLC
Case Number: 2:2011cv00380
Filed: May 3, 2011
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: FRANKLIN
Presiding Judge: Terence P Kemp
Presiding Judge: Michael H. Watson
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1001 E.R.I.S.A.: Employee Retirement
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 22, 2014 Opinion or Order Filing 199 OPINION AND ORDER granting 180 Motion to Consolidate Cases. Signed by Magistrate Judge Terence P Kemp on 9/22/2014. (agm1)
September 5, 2014 Opinion or Order Filing 195 OPINION and ORDER denying 133 Motion for Protective Order; denying without prejudice 140 Sealed Motion. Signed by Magistrate Judge Terence P Kemp on 9/5/2014. (agm1) Modified text on 9/5/2014 (agm1).
March 25, 2014 Opinion or Order Filing 165 ORDER adopting 62 the Report and Recommendation and denying 86 Defendants' Motion for Judgment on the Pleadings. Signed by Judge Michael H. Watson on 3/25/14. (jk1)
March 21, 2014 Opinion or Order Filing 164 ORDER granting in part and denying in part 153 Motion for leave to amend. Plaintiffs shall file an amended complaint in conformance with the Court's order within fourteen days. Signed by Magistrate Judge Terence P Kemp on 3/21/14. (Kemp, Terence)
January 30, 2014 Opinion or Order Filing 162 REPORT AND RECOMMENDATIONS that 86 MOTION for Judgment on the Pleadings be DENIED. Objections due w/in fourteen (14) days. Signed by Magistrate Judge Terence P Kemp on 1/30/2014. (kk2)
October 22, 2013 Opinion or Order Filing 132 REPORT AND RECOMMENDATIONS that 60 MOTION for Judgment on Administrative Record be granted in part & denied in part. It is recommended that the motion be granted as to Counts I, III, IV, V, VI, VII, VIII, IX, X & XIII of the Complaint, and denied w/out prejudice as to Counts XI and XII of the Complaint. Objections due w/in fourteen (14) days. Signed by Magistrate Judge Terence P Kemp on 10/22/2013. (kk2)
August 16, 2013 Opinion or Order Filing 125 OPINION and ORDER denying 92 Plaintiffs' Motion to Amend the Complaint; granting 94 Red Capital Defendants' Motion to join the other Defendants' objections; granting 103 the other Defendants' response to Plaintiffs' o bjections; granting 105 the other Defendants' response to Plaintiffs' Motion to amend; adopting 84 the Report and Recommendation; denying 53 Plaintiffs' Motion for Partial Summary Judgment. Signed by Judge Michael H. Watson on 8/16/13. (jk1)
March 21, 2013 Opinion or Order Filing 106 ORDER. The motion to compel discovery and supplement the record (doc. 82 ) is granted in part and denied in part. The motion to hold in abeyance any ruling on the motion to compel is denied (doc. 72 ). Signed by Magistrate Judge Terence P Kemp on 3/21/2013. (pes1)
February 7, 2013 Opinion or Order Filing 85 SUPPLEMENT re 84 REPORT AND RECOMMENDATIONS: The Court notes that its report and recommendation is not changed by the reasoning in the Bluhm decision. Signed by Magistrate Judge Terence P Kemp on 2/7/2013. (kk2)
September 13, 2012 Opinion or Order Filing 55 ORDER adopting 50 the Report and Recommendation; denying 21 Defendants' Motion to Dismiss for Failure to State a Claim; denying 33 Plaintiffs' Motion to Strike; denying 51 Defendants' Motion to Convert. Signed by Judge Michael H. Watson on 9/13/12. (jk1)
July 17, 2012 Opinion or Order Filing 50 REPORT AND RECOMMENDATIONS that 21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM be denied w/out prejudice & that 33 MOTION to Strike be denied as moot. Additionally, the Court recommends that further briefing be requested regarding the standard of review that should apply to the Committee's determination of whether the amendment to the 2005 National City Plan was valid & effective. Objections due w/in fourteen (14) days. Signed by Magistrate Judge Terence P Kemp on 7/17/2012. (kk2)
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Defendant: The National City Corporation Amended And Restated Management Severance Plan, As Effective September 30, 2008
Represented By: Kimberly A Jolson
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Defendant: Kerry A. Allen, Plan Administrator
Represented By: Kimberly A Jolson
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Defendant: Red Capital Group Management Severance Plan
Represented By: Kimberly A Jolson
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Defendant: The National City Corporation Management Severance Plan, As Amended and Restated Effective January 1, 2005
Represented By: Kimberly A Jolson
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Defendant: The PNC Financial Services Group, Inc.
Represented By: Kimberly A Jolson
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Defendant: Red Mortgage Capital, LLC
Represented By: Kimberly A Jolson
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Defendant: Red Capital Markets, LLC
Represented By: Kimberly A Jolson
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Defendant: Red Capital Advisors, LLC
Represented By: Kimberly A Jolson
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Defendant: Red Capital Community Development Company, LLC
Represented By: Kimberly A Jolson
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Plaintiff: Steven R. Russi
Represented By: Brian K Murphy
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Plaintiff: Scott D. Zeigler
Represented By: Brian K Murphy
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Plaintiff: Craig S. Jones
Represented By: Brian K Murphy
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Plaintiff: David C. Martin
Represented By: Brian K Murphy
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Plaintiff: John R. Poling
Represented By: Brian K Murphy
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