Malone v. Anderson et al
Plaintiff: Stanley M. Malone
Defendant: David P. King, Colleen F. Arnold, Gregory B. Kenny, David J. Anderson, Akhil Johrie, George S. Barrett, Calvin Darden, Nancy Killefer, Bruce L. Downey, Cardinal Health, Inc., J. Michael Losh, Michael C. Kaufmann, Patricia A. Hemingway Hall, Carrie S. Cox, Clayton M. Jones and Akhil Johri
Case Number: 2:2019cv05442
Filed: December 13, 2019
Court: US District Court for the Southern District of Ohio
Presiding Judge: Elizabeth Preston Deavers
Referring Judge: Sarah D Morrison
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2020 Filing 15 Unopposed MOTION to Appoint Counsel - Motion to Appoint a Leadership Structure ( Responses due by 2/28/2020) by Plaintiffs Michael Splaine, Stanley M. Malone, and Melissa Cohen. (Attachments: #1 Exhibit - Declaration of Michael C. Wagner, #2 Text of Proposed Order) Associated Cases: 2:19-cv-02491-SDM-EPD, 2:19-cv-05442-SDM-EPD, 2:20-cv-00203-SDM-EPD (Troutman, Mark) Modified filing parties on 2/10/2020 (kk2)
January 28, 2020 Opinion or Order Filing 14 ORDER granting (30) Motion to Consolidate Cases in case 2:19-cv-02491-SDM-EPD; granting (12) Motion to Consolidate Cases in case 2:19-cv-05442-SDM-EPD; granting (3) Motion to Consolidate Cases in case 2:20-cv-00203-SDM-EPD. *** HEREINAFTER, ALL DOCUMENTS SHALL ONLY BE FILED IN 2:19-cv-2491.*** Signed by Judge Sarah D. Morrison and Judge Edmund A. Sargus, Jr. on 1/28/20. (sem)
January 20, 2020 Filing 13 WAIVER OF SERVICE Returned Executed. Waiver sent to All Defendants. (Troutman, Mark)
January 15, 2020 Filing 12 Unopposed MOTION to Consolidate Cases and Set Briefing Schedule by Plaintiff Stanley M. Malone. (Attachments: #1 Text of Proposed Order) (Troutman, Mark)
January 13, 2020 Opinion or Order Filing 11 NOTATION ORDER finding as moot #2 Motion to File Document Under Seal in light of Supplemental Memorandum and filing of unredacted Complaint #10 . Signed by Magistrate Judge Elizabeth Preston Deavers on 1/13/2020. (EPD)
January 12, 2020 Filing 10 COMPLAINT with JURY DEMAND against All Defendants, filed by Stanley M. Malone. (Attachments: #1 Affidavit) (Troutman, Mark)
January 10, 2020 Filing 9 Supplemental Memorandum Supporting re #8 Preliminary Pretrial Order,,,,, by Plaintiff Stanley M. Malone. (Troutman, Mark)
December 20, 2019 Opinion or Order Filing 8 ORDER: If Plaintiff intends to pursue his request to seal the Complaint, Plaintiff is ORDERED to supplement his request no later than JANUARY 10, 2020. Response to Order Deadline due by 1/10/2020. Plaintiff is DIRECTED to file an unredacted copy of the Complaint as a separate exhibit to any forthcoming supplement. The Clerk is DIRECTED to accept the unredacted Complaint - not the entire supplement - for filing under seal. Signed by Magistrate Judge Elizabeth Preston Deavers on December 20, 2019. (jlk)
December 20, 2019 Opinion or Order Filing 7 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:19-cv-2491 are related, the subject case nevertheless will remain with the Judge to who it was assigned. Signed by Judge Sarah D. Morrison & Judge George C. Smith on 12/20/2019. (kk2)
December 19, 2019 Opinion or Order Filing 6 NOTATION ORDER granting #5 Motion for Leave to Appear Pro Hac Vice of Eric L Zagar, Michael C Wagner, and Christopher M Windover by Magistrate Judge Elizabeth Preston Deavers on 12/19/2019 (kk2)
December 18, 2019 Filing 5 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $600 paid, receipt number 0648-7247856) of Eric L. Zagar, Michael C. Wagner and Christopher M. Windover by Plaintiff Stanley M. Malone. (Troutman, Mark)
December 16, 2019 Filing 3 Summons Issued as to David J. Anderson, Colleen F. Arnold, George S. Barrett, Cardinal Health, Inc., Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia A. Hemingway Hall, Akhil Johri, Clayton M. Jones, Michael C. Kaufmann, Gregory B. Kenny, Nancy Killefer, David P. King, and J. Michael Losh (kk2)
December 13, 2019 Filing 2 Unopposed MOTION for Leave to File Unredacted Complaint Under Seal by Plaintiff Stanley M. Malone. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Troutman, Mark) Modified filing event on 12/16/2019 (kk2)
December 13, 2019 Filing 1 COMPLAINT with JURY DEMAND (redacted) against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-7241300), filed by Stanley M. Malone. (Attachments: #1 Affidavit Verification, #2 Civil Cover Sheet, #3 Summons Form, #4 Summons Form, #5 Summons Form, #6 Summons Form, #7 Summons Form, #8 Summons Form, #9 Summons Form, #10 Summons Form, #11 Summons Form, #12 Summons Form, #13 Summons Form, #14 Summons Form, #15 Summons Form, #16 Summons Form, #17 Summons Form) (Troutman, Mark)

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Defendant: David P. King
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Defendant: Colleen F. Arnold
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Defendant: Gregory B. Kenny
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Defendant: David J. Anderson
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Defendant: Akhil Johrie
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Defendant: George S. Barrett
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Defendant: Calvin Darden
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Defendant: Nancy Killefer
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Defendant: Bruce L. Downey
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Defendant: Cardinal Health, Inc.
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Defendant: J. Michael Losh
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Defendant: Michael C. Kaufmann
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Defendant: Patricia A. Hemingway Hall
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Defendant: Carrie S. Cox
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Defendant: Clayton M. Jones
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Defendant: Akhil Johri
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Plaintiff: Stanley M. Malone
Represented By: Shawn Kincade Judge
Represented By: Mark H Troutman
Represented By: Michael C Wagner
Represented By: Christopher M Windover
Represented By: Eric Zagar
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