Bucks County Employees Retirement System v. Norfolk Southern Corporation et al
| Bucks County Employees Retirement System |
| Norfolk Southern Corporation, Alan H. Shaw, James A. Squires and Mark R. George |
| AkademikerPension and Ironworkers Locals 40, 361 & 417 Union Annuity, Pension and Topping Out Funds |
| 2:2023cv00982 |
| March 16, 2023 |
| US District Court for the Southern District of Ohio |
| Kimberly A Jolson |
| Michael H Watson |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 15, 2023. A more recent docket listing may be available from PACER.
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Minute Entry for proceedings held before Magistrate Judge Kimberly A. Jolson: Motion Hearing held on 8/17/2023 re #23 MOTION to Change Venue filed by Alan H. Shaw, Mark R. George, James A. Squires, Norfolk Southern Corporation. (Court Reporter: Allison Kimmel) (jr)
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Filing 46
NOTATION ORDER granting #44 Motion for Leave to Appear Pro Hac Vice of Nathan A. Hasiuk as co-counsel. PHV Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on 8/10/2023. (mas)
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PHV Filing fee received: $ 200.00, receipt number 200003842 (daf)
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Filing 45
Notice of Deficiency re: The filing fee was not submitted with the motion. The fee can be paid #online. Please scroll down to the event called, Pay Fees Via Pay.gov to pay the required fee. Related Document: #44 MOTION for Leave to Appear Pro Hac Vice (FILING FEE DUE) of Nathan A. Hasiuk filed by AkademikerPension. Deficiency Deadline by 8/22/2023. (er)
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Filing 44
MOTION for Leave to Appear Pro Hac Vice (FILING FEE PAID) of Nathan A. Hasiuk by Movant AkademikerPension. (Attachments: #1 Exhibit Certificate of Good Standing) (Landes, Mark) Modified text on 8/9/2023 (daf).
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Filing 43
NOTICE of Hearing on Motion #23 MOTION to Change Venue : Motion Hearing set for 8/17/2023 10:00 AM in Courtroom 203 - Columbus before Magistrate Judge Kimberly A. Jolson. (jr)
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Filing 42
AFFIDAVIT in Support re #23 MOTION to Change Venue Declaration of Tamar Kaplan-Maran in Support of Defendants' Reply Memorandum of Law in Further Support of Motion to Transfer Venue filed by Defendants Mark R. George, Norfolk Southern Corporation, Alan H. Shaw, James A. Squires. (Attachments: #1 Exhibit 2022 Annual Report, #2 Exhibit NS Corporate Officers) (Evans, R)
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Filing 41
REPLY to Response to Motion re #23 MOTION to Change Venue Reply Memorandum of Law in Further Support of Motion to Transfer Venue filed by Defendants Mark R. George, Norfolk Southern Corporation, Alan H. Shaw, James A. Squires. (Evans, R)
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Filing 40
NOTATION ORDER granting #39 Unopposed MOTION for Extension of Time to File Response/Reply as to #23 MOTION to Change Venue. Replies due by 6/30/2023. Signed by Magistrate Judge Kimberly A. Jolson on 6/21/23. (jr)
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Filing 39
Unopposed MOTION for Extension of Time to File Response/Reply as to #38 Reply (non motion) New date requested 6/30/2023. Filed by Defendants Mark R. George, Norfolk Southern Corporation, Alan H. Shaw, James A. Squires. (Evans, R)
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Filing 38
Reply IN SUPPORT OF PLAINTIFFS RESPONSE TO SHOW CAUSE ORDER AS TO WHY VENUE IS PROPER IN THE EASTERN DIVISION by Plaintiff Bucks County Employees Retirement System. (Murray, Joseph)
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Filing 37
RESPONSE in Opposition re #23 MOTION to Change Venue filed by Plaintiff Bucks County Employees Retirement System. (Attachments: #1 Declaration of Ashley M. Price in Support of Plaintiff's Opposition to Defendants' Motion to Transfer Venue, #2 Exhibit 1 - Excerpts from Norfolk Southern's 2022 Annual Report) (Murray, Joseph)
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Filing 36
Response DEFENDANTS' RESPONSE TO PLAINTIFF'S RESPONSE TO SHOW CAUSE ORDER AS TO WHY VENUSE IS PROPER IN THE EASTERN DIVISION by Defendant Norfolk Southern Corporation. (Evans, R)
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Filing 35
NOTATION ORDER granting #33 Motion for Leave to Appear Pro Hac Vice of Ashley M. Price and Jack A. Gephart. PHV Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on 6/5/2023. (er)
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Filing 34
NOTATION ORDER: Plaintiff moved to extend its time to file a response in opposition to Defendants' Motion to Change Venue. (Doc. #31 ). For good cause show, the Motion is GRANTED (Doc. #31 ). Plaintiff shall respond to the Motion to Change Venue on or before June 9, 2023. Signed by Magistrate Judge Kimberly A. Jolson on 6/1/23. (jr)
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Filing 33
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $400 paid, receipt number AOHSDC-9448471) of Ashley M. Price and Jack A. Gephart by Plaintiff Bucks County Employees Retirement System. (Attachments: #1 Certificate of Good Standing - Price, #2 Certificate of Good Standing - Gephart) (Murray, Joseph)
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Filing 32
NOTATION ORDER granting #28 Motion for Leave to Appear Pro Hac Vice of Jason C. Davis. Co-counsel is directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Kimberly A. Jolson on 6/1/2023. (vb)
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Filing 31
STIPULATION and [Proposed] Order Extending Time to Respond to Defendants' Motion to Transfer Venue by Plaintiff Bucks County Employees Retirement System. (Murray, Joseph)
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Filing 30
RESPONSE TO ORDER TO SHOW CAUSE by Plaintiff Bucks County Employees Retirement System. (Attachments: #1 Declaration of Jason C. Davis, #2 Exhibit 1 to Davis Declaration - OLAC Home Page, #3 Exhibit 2 to Davis Declaration - Success Group Website Excerpts, #4 Exhibit 3 to Davis Declaration - Columbus Dispatch Article, #5 Exhibit 4 to Davis Declaration - Westlaw Docket Database, #6 Exhibit 5 to Davis Declaration - ABC Article, #7 Exhibit 6 to Davis Declaration - Ohio Cap. Journal Article, #8 Exhibit 7 to Davis Declaration - WKYC Article) (Murray, Joseph)
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Filing 29
STIPULATION Joint Stipulation of Ironworkers Funds and AkademikerPension by Movant AkademikerPension. (Landes, Mark)
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Filing 28
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9438942) of Jason C. Davis by Plaintiff Bucks County Employees Retirement System. (Attachments: #1 Certificate of Good Standing) (Murray, Joseph)
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Filing 27
ORDER TO SHOW CAUSE: Plaintiff is DIRECTED to show cause w/in seven (7) days why venue is proper in the Eastern Division and explain why its claims should be adjudicated by this Court and not by a federal judge in Dayton. Show Cause Response due by 5/31/2023. Signed by Magistrate Judge Kimberly A. Jolson on 5/24/2023. (kk2)
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Filing 26
Corporate Disclosure Statement by Movant Ironworkers Locals 40, 361 & 417 Union Annuity, Pension and Topping Out Funds. (Murray, Joseph)
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Filing 25
MOTION to Appoint Counsel and for Appointment as Lead Plaintiff by Movant Ironworkers Locals 40, 361 & 417 Union Annuity, Pension and Topping Out Funds. (Attachments: #1 Memorandum of Law in Support, #2 Declaration of Joseph F. Murray in Support, #3 Exhibit A - PSLRA Notice, #4 Exhibit B - Certification, #5 Exhibit C - Estimate of losses) (Murray, Joseph)
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Filing 24
MOTION to Appoint Counsel and for Appointment as Lead Plaintiff by Movant AkademikerPension. (Attachments: #1 Memorandum of Law, #2 Declaration of George H. Faulkner, #3 Exhibits A-E, #4 Text of Proposed Order) (Faulkner, George)
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Filing 23
MOTION to Change Venue by Defendants Mark R. George, Norfolk Southern Corporation, Alan H. Shaw, James A. Squires. (Evans, R)
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Filing 22
NOTATION ORDER granting #21 Joint MOTION for Extension of Time to File Answer re #1 Complaint. Defendants' time to respond to the complaint is extended until after a Lead Plaintiff has been appointed and an operative complaint has been filed or so designated. Signed by Magistrate Judge Kimberly A. Jolson on 5/12/23. (jr)
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Filing 21
Joint MOTION for Extension of Time to File Answer re #1 Complaint, New date requested 6/9/2023. Filed by Defendants Mark R. George, Norfolk Southern Corporation, Alan H. Shaw, James A. Squires. (Evans, R)
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Filing 20
NOTATION ORDER granting #19 Motion to Continue Preliminary Pretrial Conference. The parties are DIRECTED to request a Rule 16 conference when appropriate. Signed by Magistrate Judge Kimberly A. Jolson on 5/9/2023. (kk2)
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Filing 19
Joint MOTION to Continue Preliminary Pretrial Conference by Defendants Mark R. George, Norfolk Southern Corporation, Alan H. Shaw, James A. Squires. (Evans, R)
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Filing 18
NOTICE of Hearing: Pretrial Conference set for 5/16/2023 11:00 AM in Teleconference before Magistrate Judge Kimberly A. Jolson. (jr)
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Filing 17
NOTATION ORDER granting #15 and #16 Motions for Leave to Appear Pro Hac Vice of Michael G. Bongiorno and Tamar Kaplan-Marans as Co-Counsel. Co-Counsel are directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Kimberly A. Jolson on 04/12/2023. (tla)
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Filing 16
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9364513) of Tamar Kaplan-Marans by Defendants Mark R. George, Norfolk Southern Corporation, Alan H. Shaw, James A. Squires. (Evans, R)
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Filing 15
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9364485) of Michael G. Bongiorno by Defendants Mark R. George, Norfolk Southern Corporation, Alan H. Shaw, James A. Squires. (Evans, R)
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Filing 14
Corporate Disclosure Statement by Defendant Norfolk Southern Corporation. (Evans, R)
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Filing 13
NOTICE of Appearance by R Leland Evans for Defendants Mark R. George, Norfolk Southern Corporation, Alan H. Shaw, James A. Squires (Evans, R)
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Filing 12
WAIVER OF SERVICE Returned Executed. Waiver sent to James A. Squires on 3/16/2023, answer due 5/15/2023. (Murray, Joseph)
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Filing 11
WAIVER OF SERVICE Returned Executed. Waiver sent to Norfolk Southern Corporation on 3/16/2023, answer due 5/15/2023. (Murray, Joseph)
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Filing 10
WAIVER OF SERVICE Returned Executed. Waiver sent to Mark R. George on 3/16/2023, answer due 5/15/2023. (Murray, Joseph)
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Filing 9
WAIVER OF SERVICE Returned Executed. Waiver sent to Alan H. Shaw on 3/16/2023, answer due 5/15/2023. (Murray, Joseph)
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Filing 8
Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorneys Samuel H. Rudman, Richard Gonnello, and Brian E. Cochran. (tla)
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Filing 7
Summons Issued as to Norfolk Southern Corporation, Alan H. Shaw, James A. Squires, and Mark R. George. (tla)
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Filing 6
Corporate Disclosure Statement by Plaintiff Bucks County Employees Retirement System. (Murray, Joseph)
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Filing 5
REQUEST for Issuance of Summons. to Mark R. George (Murray, Joseph)
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Filing 4
REQUEST for Issuance of Summons. to James A. Squires (Murray, Joseph)
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Filing 3
REQUEST for Issuance of Summons. to Alan H. Shaw (Murray, Joseph)
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Filing 2
REQUEST for Issuance of Summons. to Norfolk Southern Corporation (Murray, Joseph)
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Filing 1
COMPLAINT with JURY DEMAND Complaint for Violations of the Federal Securities Laws against Mark R. George, Norfolk Southern Corporation, Alan H. Shaw, James A. Squires ( Filing fee $ 402 paid - receipt number: AOHSDC-9324380), filed by Bucks County Employees Retirement System. (Attachments: #1 Civil Cover Sheet) (Murray, Joseph)
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