CUNNINGHAM et al v. WAWA, INC. et al
BENJAMIN DIDONATO, JOHN J. CUNNINGHAM, JOHN RUCKI, JR., DAVID KRISTOPHER CIUFFETELLI and DAVID CIUFFETELLI |
MICHAEL J. ECKHARDT, HOWARD B. STOECKEL, KEVIN WIGGINS, JARED G. CULOTTA, DOROTHY SWARTZ, WAWA, INC., RICHARD D. WOOD, JR., JAMES MOREY, RETIREMENT PLANS COMMITTEE OF WAWA, INC., CHRISTOPHER D. WRIGHT, CATHERINE PULOS, MELANIE HOFFMAN, MARIA KALOGREDIS WEEDE and MARGARET DINNENY |
WAWA, INC. EMPLOYEE STOCK OWNERSHIP PLAN |
2:2018cv03355 |
August 8, 2018 |
US District Court for the Eastern District of Pennsylvania |
Philadelphia Office |
Outside the State of PA. |
PAUL S DIAMOND |
Labor: E.R.I.S.A. |
29 U.S.C. § 1001 |
None |
Docket Report
This docket was last retrieved on February 20, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 92 WAIVER OF SERVICE Returned Executed by JOHN RUCKI, JR, JOHN J. CUNNINGHAM, DAVID CIUFFETELLI, BENJAMIN DIDONATO. MELANIE HOFFMAN waiver sent on 2/7/2020, answer due 4/7/2020. (BARTON, R.) |
Filing 91 WAIVER OF SERVICE Returned Executed by JOHN RUCKI, JR, JOHN J. CUNNINGHAM, DAVID CIUFFETELLI, BENJAMIN DIDONATO. MARGARET DINNENY waiver sent on 2/7/2020, answer due 4/7/2020. (BARTON, R.) |
Filing 90 WAIVER OF SERVICE Returned Executed by JOHN RUCKI, JR, JOHN J. CUNNINGHAM, DAVID CIUFFETELLI, BENJAMIN DIDONATO. MARIA KALOGREDIS WEEDE waiver sent on 2/7/2020, answer due 4/7/2020. (BARTON, R.) |
Filing 89 AMENDED COMPLAINT against JARED G. CULOTTA, MICHAEL J. ECKHARDT, JAMES MOREY, CATHERINE PULOS, RETIREMENT PLANS COMMITTEE OF WAWA, INC., HOWARD B. STOECKEL, DOROTHY SWARTZ, WAWA, INC., WAWA, INC. EMPLOYEE STOCK OWNERSHIP PLAN, KEVIN WIGGINS, RICHARD D. WOOD, JR, CHRISTOPHER D. WRIGHT, MARGARET DINNENY, MARIA KALOGREDIS WEEDE, MELANIE HOFFMAN, filed by PLFFS JOHN RUCKI, JR, JOHN J. CUNNINGHAM, DAVID CIUFFETELLI, BENJAMIN DIDONATO.(kw, ) |
(3) Summons on Amended Complaint Issued as to MARGARET DINNENY, MELANIE HOFFMAN, MARIA KALOGREDIS WEEDE. Forwarded To: counsel on 2/5/20. (kw, ) |
Filing 88 JOINT STIPULATION and Proposed Order regarding filing of Amended Complaint for purposes of settlement by DAVID CIUFFETELLI, JOHN J. CUNNINGHAM, BENJAMIN DIDONATO, JOHN RUCKI, JR. (Attachments: #1 Exhibit A - Amended Complaint)(BARTON, R.) Modified on 2/4/2020 (md). |
Filing 87 ORDER THAT PARTIES' JOINT MOTION (DOC. NO. 86) IS GRANTED; ALL SCHEDULING DEADLINES ARE STAYED UNTIL 3/30/2020 OR UNTIL FURTHER ORDER OF THIS COURT; PARTIES WILL MOVE FOR APPROVAL OF SETTLEMENT OR, IN THE ALTERNATIVE, PROPOSE NEW CASE DEADLINES NO LATER THAN 3/30/2020. THE CLERK OF COURT SHALL PLACE THIS CASE IN SUSPENSE & MARK IT AS CLOSED FOR STATISTICAL PURPOSES. SIGNED BY HONORABLE PAUL S. DIAMOND ON 12/27/19. 12/30/19 ENTERED AND COPIES MAILED AND E-MAILED.(kw, ) |
Filing 86 Joint MOTION to Stay and Notice of Settlement in Principle filed by JARED G. CULOTTA, MICHAEL J. ECKHARDT, JAMES MOREY, CATHERINE PULOS, RETIREMENT PLANS COMMITTEE OF WAWA, INC., HOWARD B. STOECKEL, DOROTHY SWARTZ, WAWA, INC., WAWA, INC. EMPLOYEE STOCK OWNERSHIP PLAN, KEVIN WIGGINS, RICHARD D. WOOD, JR, CHRISTOPHER D. WRIGHT..(ORTELERE, BRIAN) |
Filing 85 Supplemental Expert Disclosures, filed by PLFFS DAVID CIUFFETELLI, JOHN J. CUNNINGHAM, BENJAMIN DIDONATO, JOHN RUCKI, JR. (FILED UNDER SEAL) (kw, ) (Additional attachment(s) added on 12/17/2019: #1 sealed document, #2 sealed document, #3 sealed document, #4 sealed document, #5 sealed document, #6 sealed document) (tjd, ). |
Filing 84 NOTICE by DAVID CIUFFETELLI, JOHN J. CUNNINGHAM, BENJAMIN DIDONATO, JOHN RUCKI, JR Plaintiffs' Notice of Filing Supplemental Expert Disclosures (BARTON, R.) |
Filing 83 APPLICATION for Admission Pro Hac Vice of CATHA WORTHMAN, ESQ., Declaration, Statement, Certificate of Service, filed by PLFFS DAVID CIUFFETELLI, JOHN J. CUNNINGHAM, BENJAMIN DIDONATO, JOHN RUCKI, JR.. (Filing fee paid on 12/6/19) (kw, ) |
Filing 82 ORDER UPON CONSIDERATION OF PLAINTIFF'S LETTER (DOC. NO. #79 ) REQUESTING CLARIFICATION OF MY JULY 2, 2019 SCHEDULING ORDER (DOC. NO. #66 ), IT IS HEREBY ORDERED THAT THE PARTIES MAY SUBMIT EXPERT MATERIALS TO THE COURT UNDER SEAL, CONSISTENT WITH MY JANUARY 3, 2019 PROTECTIVE ORDER (DOC. NO. #42 ). GIVEN THE VOLUME OF EXPERT MATERIALS AT ISSUE, THE PARTIES MAY SUBMIT ALL MATERIALS TO THE COURT ON A THUMB DRIVE, RATHER THAN IN HARD COPY. SIGNED BY HONORABLE PAUL S. DIAMOND ON 12/5/2019. 12/5/2019 ENTERED AND COPIES E-MAILED.(rt) |
Filing 81 Plaintiffs' Expert Disclosures, filed by PLFFS DAVID CIUFFETELLI, JOHN J. CUNNINGHAM, BENJAMIN DIDONATO, JOHN RUCKI, JR. (FILED UNDER SEAL)(kw, ) (tjd, ). |
Filing 80 NOTICE by DAVID CIUFFETELLI, JOHN J. CUNNINGHAM, BENJAMIN DIDONATO, JOHN RUCKI, JR Plaintiffs' Notice of Filing Expert Disclosures (BARTON, R.) |
Filing 79 Letter Regarding Expert Reports filed by DAVID CIUFFETELLI, JOHN J. CUNNINGHAM, BENJAMIN DIDONATO, JOHN RUCKI, JR..(BARTON, R.) Modified on 12/5/2019 (tjd). |
Filing 78 ORDER UPON CONSIDERATION OF THE PARTIES' LETTER REGARDING THE RESOLUTION OF THE MOTION TO COMPEL AND REQUEST FOR AN EXTENSION OF FACT DISCOVERY (DOC. NO. #77 ), IT IS HEREBY ORDERED THAT THE PARTIES' REQUEST (DOC. NO. #77 ) IS GRANTED IN PART. THE PARTIES' SHALL COMPLETE FACT DISCOVERY NO LATER THAN NOVEMBER 18, 2019.SIGNED BY HONORABLE PAUL S. DIAMOND ON 10/22/2019. 10/22/2019 ENTERED AND COPIES E-MAILED.(rt) |
Filing 77 Joint Letter re Resolution of Motion to Compel re #76 MOTION for Discovery filed by JARED G. CULOTTA, MICHAEL J. ECKHARDT, JAMES MOREY, CATHERINE PULOS, RETIREMENT PLANS COMMITTEE OF WAWA, INC., HOWARD B. STOECKEL, DOROTHY SWARTZ, WAWA, INC., KEVIN WIGGINS, RICHARD D. WOOD, JR, CHRISTOPHER D. WRIGHT. (VARANO, CHRISTOPHER) Modified on 10/17/2019 (tjd). |
Filing 76 Letter dated 10/1/2019 to Judge Diamond for Discovery filed by JOHN J. CUNNINGHAM.(FEINBERG, DANIEL) Modified on 10/2/2019 (tjd). |
Filing 75 ORDER UPON CONSIDERATION OF THE PARTIES' JOINT STIPULATION TO STAY THIS MATTER PENDING MEDIATION (DOC. NO. #73 ), IT IS HEREBY ORDERED THAT THE PARTIES' STIPULATION (DOC. NO. #73 ) IS REJECTED AND DENIED. IN RE FINE PAPER ANTITRUST LITIG., 685 F.2D 810, 817 (3D CIR. 1982) (HOLDING "MATTER OF DOCKET CONTROL AND CONDUCT OF DISCOVERY ARE COMMITTED TO THE SOUND DISCRETION OF THE DISTRICT COURT").SIGNED BY HONORABLE PAUL S. DIAMOND ON 9/24/2019. 9/25/2019 ENTERED AND COPIES E-MAILED.(rt) |
Filing 74 NOTICE by JARED G. CULOTTA, MICHAEL J. ECKHARDT, JAMES MOREY, CATHERINE PULOS, RETIREMENT PLANS COMMITTEE OF WAWA, INC., HOWARD B. STOECKEL, DOROTHY SWARTZ, WAWA, INC., KEVIN WIGGINS, RICHARD D. WOOD, JR, CHRISTOPHER D. WRIGHT re #69 MOTION to Stay Notice of Withdrawal (ORTELERE, BRIAN) |
Filing 73 STIPULATION (Joint) and Proposed Order Regarding Staying Action Pending Mediation by JARED G. CULOTTA, MICHAEL J. ECKHARDT, JAMES MOREY, CATHERINE PULOS, RETIREMENT PLANS COMMITTEE OF WAWA, INC., HOWARD B. STOECKEL, DOROTHY SWARTZ, WAWA, INC., KEVIN WIGGINS, RICHARD D. WOOD, JR, CHRISTOPHER D. WRIGHT. (ORTELERE, BRIAN) |
Filing 72 REPLY to Response to Motion re #69 MOTION to Stay filed by JARED G. CULOTTA, MICHAEL J. ECKHARDT, JAMES MOREY, CATHERINE PULOS, RETIREMENT PLANS COMMITTEE OF WAWA, INC., HOWARD B. STOECKEL, DOROTHY SWARTZ, WAWA, INC., KEVIN WIGGINS, RICHARD D. WOOD, JR, CHRISTOPHER D. WRIGHT. (ORTELERE, BRIAN) |
Filing 71 RESPONSE in Opposition re #69 MOTION to Stay filed by DAVID CIUFFETELLI, JOHN J. CUNNINGHAM, BENJAMIN DIDONATO, JOHN RUCKI, JR. (BARTON, R.) |
Filing 70 NOTICE of Docketing Record on Appeal from USCA re #68 Notice of Appeal, filed by MICHAEL J. ECKHARDT, HOWARD B. STOECKEL, CHRISTOPHER D. WRIGHT, KEVIN WIGGINS, CATHERINE PULOS, DOROTHY SWARTZ, RETIREMENT PLANS COMMITTEE OF WAWA, INC., JARED G. CULOTTA, WAWA, INC., RICHARD D. WOOD, JR., JAMES MOREY. USCA Case Number 19-2930 (ke, ) |
Filing 69 MOTION to Stay filed by JARED G. CULOTTA, MICHAEL J. ECKHARDT, JAMES MOREY, CATHERINE PULOS, RETIREMENT PLANS COMMITTEE OF WAWA, INC., HOWARD B. STOECKEL, DOROTHY SWARTZ, WAWA, INC., KEVIN WIGGINS, RICHARD D. WOOD, JR, CHRISTOPHER D. WRIGHT.Memorandum, Certificate of Service. (Attachments: #1 Memorandum, #2 Text of Proposed Order)(VARANO, CHRISTOPHER) |
USCA Appeal Fees received $505.00 receipt number PPE202237, re: #68 Notice of Appeal filed by WAWA, INC., RETIREMENT PLANS COMMITTEE OF WAWA, INC., JARED G. CULOTTA, MICHAEL J. ECKHARDT, JAMES MOREY, CATHERINE PULOS, HOWARD B. STOECKEL, DOROTHY SWARTZ, RICHARD D. WOOD, JR., KEVIN WIGGINS, CHRISTOPHER D. WRIGHT (kw, ) Modified on 8/21/2019 (ke, ). |
Filing 68 NOTICE OF APPEAL by WAWA, INC., RETIREMENT PLANS COMMITTEE OF WAWA, INC., JARED G. CULOTTA, MICHAEL J. ECKHARDT, JAMES MOREY, CATHERINE PULOS, HOWARD B. STOECKEL, DOROTHY SWARTZ, RICHARD D. WOOD, JR., KEVIN WIGGINS, CHRISTOPHER D. WRIGHT. (No Filing fee Paid). Copies to Judge, Clerk USCA, Appeals Clerk and all counsel. (Attachments: #1 U.S.C.A. Notice)(kw, ) Modified on 8/21/2019 (ke, ). |
Filing 67 Certified Copy of Order from U.S.C.A, dated 8/13/19, re: Granting permission for leave to file appeal pursuant to F.R.C.P. 23(f). (kw, ) (Attachments: #1 U.S.C.A. Notice)(kw, ) |
Set/Reset Scheduling Order Deadlines: MOTIONS DUE BY 3/16/2020. MOTION FOR SUMMARY JUDGMENT DUE BY 3/16/2020. (tjd) |
Filing 66 SCHEDULING ORDER: FINAL PRETRIAL CONFERENCE SET FOR 6/3/2020 10:00 AM IN JUDGE CHAMBERS BEFORE HONORABLE PAUL S. DIAMOND. MOTION IN LIMINE DUE BY 5/21/2020. PLAINTIFF PRETRIAL MEMO DUE BY 5/21/2020. DEFENDANT PRETRIAL MEMO DUE BY 5/21/2020. TRIAL DATE SET FOR 6/9/2020 09:30 AM IN COURTROOM BEFORE HONORABLE PAUL S. DIAMOND.. SIGNED BY HONORABLE PAUL S. DIAMOND ON 7/2/2019. 7/2/2019 ENTERED AND COPIES E-MAILED.(rt) |
Filing 65 PLAINTIFFS JOHN CUNNINGHAM, DAVID CIUFFETELLI, BENJAMIN DIDONATO, AND JOHN RUCKI, JR. CHALLENGE TWO AMENDMENTS TO DEFENDANT WAWA, INC.'S EMPLOYEE STOCK OWNERSHIP PLAN THAT ELIMINATED THEIR RIGHT TO HOLD WAWA STOCK THROUGH AGE 68 AND FORCED THEM TO SELL THEIR SHARES AT A PURPORTEDLY UNFAIR PRICE (COMPL., DOC. NO. #1 ). PLAINTIFFS SEEK TO CERTIFY A CLASS OF ALL TERMINATED EMPLOYEE PARTICIPANTS IN THE ESOP WHOSE ACCOUNTS WERE LIQUIDATED AFTER SEPEMBER 12, 2015 FOR COUNTS I-IV, IX, AND X IN THEIR COMPLAINT (DOC. NO. #56 ). THEY ALSO SEEK TO CERTIFY A SUBCLASS OF: (1) ALL CLASS MEMBERS WHO PARTICIPATED IN THE ESOP BEFORE JANUARY 1, 2014 AND WERE TERMINATED ON OR AFTER JANUARY 1, 2015 FOR COUNTS VI AND VIII IN THEIR COMPLAINT; AND (2) ALL CLASS MEMBERS WHO RETIRED BETWEEN JANUARY 1, 2011 AND DECEMBER 31, 2014 FOR COUNTS V-VIII IN THEIR COMPLAINT. (ID.) DEFENDANTS CHALLENGE CLASS CERTIFICATION AS TO ONLY THREE CLAIMS (DOC. NO. #57 ). WILL GRANT PLAINTIFFS' MOTION TO CERTIFY. (SEE 1-8 ON PAGES 25-30).SIGNED BY HONORABLE PAUL S. DIAMOND ON 7/2/2019. 7/2/2019 ENTERED AND COPIES E-MAILED.(rt) |
Filing 64 AMENDED TRANSCRIPT of Class Certification Hearing held on 4/18/2019 before Judge Paul S. Diamond. Court Reporter: ESR (Drummond Transcription Service). (kw, ) |
Filing 63 TRANSCRIPT of Class Certification Hearing held on 4/18/2019 before Judge Paul S. Diamond. Court Reporter: ESR (Drummond Transcription Service). (kw, ) |
Filing 61 Minute Entry for proceedings held before HONORABLE PAUL S. DIAMOND Motion Hearing held on 4/18/19 re #56 MOTION to Certify Class filed by DAVID CIUFFETELLI, BENJAMIN DIDONATO, JOHN RUCKI, JR., JOHN J. CUNNINGHAM Court Reporter: ESR. (jl, ) |
Filing 62 ORDER THAT DEFTS' APPLICATION FOR ADMISSION PRO HAC VICE OF JOSEPH J. MAMMONE, JR., ESQ. (DOC. NO. 60) IS GRANTED. SIGNED BY HONORABLE PAUL S. DIAMOND ON 4/17/19. 4/19/19 ENTERED AND COPIES MAILED AND E-MAILED. (ECF FORM MAILED TO COUNSEL ON 4/19/19) (kw, ) Modified on 4/19/2019 (kw, ). |
Filing 60 APPLICATION for Admission Pro Hac Vice of Joseph J. Mammone, Jr. by JARED G. CULOTTA, MICHAEL J. ECKHARDT, JAMES MOREY, CATHERINE PULOS, RETIREMENT PLANS COMMITTEE OF WAWA, INC., HOWARD B. STOECKEL, DOROTHY SWARTZ, WAWA, INC., WAWA, INC. EMPLOYEE STOCK OWNERSHIP PLAN, KEVIN WIGGINS, RICHARD D. WOOD, JR, CHRISTOPHER D. WRIGHT. ( Filing fee $ 40 receipt number 0313-13486895.). (VARANO, CHRISTOPHER) |
Filing 59 NOTICE by DAVID CIUFFETELLI, JOHN J. CUNNINGHAM, BENJAMIN DIDONATO, JOHN RUCKI, JR re #58 Reply to Response to Motion, Plaintiffs' Notice of Withdrawal of Reply Memorandum in Support of Motion for Class Certification (BARTON, R.) |
Filing 58 REPLY to Response to Motion re #56 MOTION to Certify Class filed by DAVID CIUFFETELLI, JOHN J. CUNNINGHAM, BENJAMIN DIDONATO, JOHN RUCKI, JR.**(WITHDRAWN PER #59 NOTICE FILED 4/16/19)** (Attachments: #1 Declaration of Colin M. Downes, #2 Exhibit 7, #3 Exhibit 8, #4 Exhibit 9, #5 Exhibit 10, #6 Declaration of John J. Cunningham)(BARTON, R.) Modified on 4/18/2019 (tjd). |
Filing 57 RESPONSE in Opposition re #56 MOTION to Certify Class filed by JARED G. CULOTTA, MICHAEL J. ECKHARDT, JAMES MOREY, CATHERINE PULOS, RETIREMENT PLANS COMMITTEE OF WAWA, INC., HOWARD B. STOECKEL, DOROTHY SWARTZ, WAWA, INC., KEVIN WIGGINS, RICHARD D. WOOD, JR, CHRISTOPHER D. WRIGHT. (Attachments: #1 Declaration of Christopher M. Varano, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I)(VARANO, CHRISTOPHER) |
Filing 56 MOTION to Certify Class filed by DAVID CIUFFETELLI, JOHN J. CUNNINGHAM, BENJAMIN DIDONATO, JOHN RUCKI, JR.Memorandum, Declaration. (Attachments: #1 Memorandum, #2 Declaration of Colin M. Downes, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Declaration of R. Joseph Barton, #10 Exhibit A, #11 Declaration of Daniel Feinberg, #12 Declaration of Richard E. Donahoo, #13 Declaration of John J. Cunningham, #14 Exhibit 1, #15 Declaration of David Ciuffetelli, #16 Exhibit 1, #17 Declaration of Benjamin DiDonato, #18 Exhibit 1, #19 Declaration of John Rucki, Jr., #20 Exhibit 1)(BARTON, R.) |
Filing 55 STIPULATION Stipulation as to Certain Additional Class Certification Issues by DAVID CIUFFETELLI, JOHN J. CUNNINGHAM, BENJAMIN DIDONATO, JOHN RUCKI, JR. (BARTON, R.) |
Filing 54 STIPULATION Stipulation Regarding Treating Certain Declarations & Prior Deposition Testimony as Testimony of Wawa, Inc., Pursuant to Rule 30(b)(6) by DAVID CIUFFETELLI, JOHN J. CUNNINGHAM, BENJAMIN DIDONATO, JOHN RUCKI, JR. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(BARTON, R.) |
Filing 53 STIPULATION Stipulation as to Certain Class Certification Issues by DAVID CIUFFETELLI, JOHN J. CUNNINGHAM, BENJAMIN DIDONATO, JOHN RUCKI, JR. (BARTON, R.) |
Filing 52 IT IS HEREBY ORDERED THAT PLAINTIFFS' APPLICATION FOR ADMISSION PRO HAC VICE OF NINA WASOW, ESQUIRE (DOC. NO. #51 ) IS GRANTED.SIGNED BY HONORABLE PAUL S. DIAMOND ON 2/14/2019. 2/14/2019 ENTERED AND COPIES E-MAILED.(rt) |
Filing 51 APPLICATION for Admission Pro Hac Vice of NINA WASOW, ESQ., Declaration, Statement, Certificate of Service, filed by PLFFS DAVID CIUFFETELLI, JOHN J. CUNNINGHAM, BENJAMIN DIDONATO, JOHN RUCKI, JR.. (Filing fee paid) (kw, ) |
Filing 50 Minute Entry for proceedings held before MAGISTRATE JUDGE TIMOTHY R. RICE Pretrial Conference held on 2/1/19. (jl, ) |
Filing 49 ANSWER to #1 Complaint,, by JARED G. CULOTTA, MICHAEL J. ECKHARDT, JAMES MOREY, CATHERINE PULOS, RETIREMENT PLANS COMMITTEE OF WAWA, INC., HOWARD B. STOECKEL, DOROTHY SWARTZ, WAWA, INC., KEVIN WIGGINS, RICHARD D. WOOD, JR, CHRISTOPHER D. WRIGHT.(VARANO, CHRISTOPHER) |
Filing 48 NOTICE of Hearing: SETTLEMENT CONFERENCE SET FOR 2/11/2019 AT 1:30 P.M. IN JUDGE'S CHAMBERS BEFORE MAGISTRATE JUDGE TIMOTHY R. RICE.(cms) |
Filing 47 ORDER UPON CONSIDERATION OF THE PARTIES' JOINT STIPULATION AND PROPOSED ORDER REGARDING DISCOVERY IN PFEIFER V. WAWA (DOC. NO. #46 ), IT IS HEREY ORDERED THAT THE PARTIES' JOINT STIPULATION (DOC. NO. #46 ) IS APPROVED AND ADOPTED.SIGNED BY HONORABLE PAUL S. DIAMOND ON 1/24/2019. 1/24/2019 ENTERED AND COPIES E-MAILED.(rt) |
Filing 46 STIPULATION and Proposed Order Regarding Discovery in Pfeifer v. Wawa, Inc. RE: Protective Order by JARED G. CULOTTA, MICHAEL J. ECKHARDT, JAMES MOREY, CATHERINE PULOS, RETIREMENT PLANS COMMITTEE OF WAWA, INC., HOWARD B. STOECKEL, DOROTHY SWARTZ, WAWA, INC., KEVIN WIGGINS, RICHARD D. WOOD, JR, CHRISTOPHER D. WRIGHT. (VARANO, CHRISTOPHER) Modified on 1/24/2019 (afm, ). (FILED IN ERROR, FORWARDED TO JUDGE FOR APPROVAL) |
Filing 45 ORDER THAT DEFTS' MOTION TO DISMISS OR, IN THE ALTERNATIVE, TO CERTIFY FOR IMMEDIATE APPEAL PURSUANT TO 28 U.S.C. SEC. 1292(b) (DOC. NO. 27) IS GRANTED IN PART AS FOLLOWS: COUNT VI OF PLFFS' COMPLAINT IS DISMISSED WITH PREJUDICE, ETC. DEFTS' MOTION TO DISMISS COUNTS I-IV & IX OF PLFFS' COMPLAINT AS TIME-BARRED IS DENIED WITHOUT PREJUDICE, ETC. DEFTS' MOTION IS OTHERWISE DENIED, ETC. SIGNED BY HONORABLE PAUL S. DIAMOND ON 1/10/19.1/11/19 ENTERED AND COPIES E-MAILED.(kw, ) |
Filing 44 SCHEDULING ORDER THAT THIS MATTER IS REFERRED TO U.S. MAGISTRATE JUDGE TIMOTHY R. RICE FOR A SETTLEMENT CONFERENCE ON OR ABOUT 1/31/2019, ETC. ALL CLASS CERTIFICATION DISCOVERY DUE BY 3/4/2019. PLFFS SHALL MOVE FOR CLASS CERTIFICATION ON OR BEFORE 3/18/2019. THE COURT WILL HOLD A HEARING ON PLFFS' MOTION FOR CLASS CERTIFICATION ON 4/18/2019 AT 2:00 P.M. IN COURTROOM 14A, U.S. DISTRICT COURT, 601 MARKET STREET, PHILA., PA 19106, ETC. SIGNED BY HONORABLE PAUL S. DIAMOND ON 1/10/19. 1/11/19 ENTERED AND COPIES E-MAILED.(kw, ) |
Filing 43 Minute Entry/Report of Pretrial Conference for proceedings held before HONORABLE PAUL S. DIAMOND on 1/10/19. (kw, ) |
Filing 42 ORDER UPON CONSIDERATION OF THE PARTIES' STIPULATED PROTECTIVE ORDER FOR STANDARD LITIGATION (DOC. NO. #41 ), IT IS HEREBY ORDERED THAT THE PARTIES' STIPULATED PROTECTIVE ORDER (DOC. NO. #41 ) IS APPROVED AND ADOPTED. FED. R. CIV. P. 26(C)(1); PANSY V. BOROUGH OF STROUDSBURG, 23 F. 3D 772, 786 (3D CIR. 1994).SIGNED BY HONORABLE PAUL S. DIAMOND ON 1/3/2019. 1/3/2019 ENTERED AND COPIES E-MAILED.(rt) |
Filing 41 STIPULATION Protective Order for Standard Litigation by JARED G. CULOTTA, MICHAEL J. ECKHARDT, JAMES MOREY, CATHERINE PULOS, RETIREMENT PLANS COMMITTEE OF WAWA, INC., HOWARD B. STOECKEL, DOROTHY SWARTZ, WAWA, INC., KEVIN WIGGINS, RICHARD D. WOOD, JR, CHRISTOPHER D. WRIGHT. (VARANO, CHRISTOPHER) |
Filing 40 Report Of Rule 26(f) Meeting by JARED G. CULOTTA, MICHAEL J. ECKHARDT, JAMES MOREY, CATHERINE PULOS, RETIREMENT PLANS COMMITTEE OF WAWA, INC., HOWARD B. STOECKEL, DOROTHY SWARTZ, WAWA, INC., KEVIN WIGGINS, RICHARD D. WOOD, JR, CHRISTOPHER D. WRIGHT. (VARANO, CHRISTOPHER) |
Filing 39 IT IS HEREBY ORDERED THAT THE DEFENDANTS' APPLICATION FOR ADMISSION PRO HAC VICE OF DAVID I. MONTEIRO, ESQUIRE (DOC. NO. #38 ) IS GRANTED. SIGNED BY HONORABLE PAUL S. DIAMOND ON 12/6/2018. 12/6/2018 ENTERED AND COPIES E-MAILED.(rt) |
Filing 38 APPLICATION for Admission Pro Hac Vice Pursuant to Local Rule of Civil Procedure 83.5.2(b) of David I. Monteiro by JARED G. CULOTTA, MICHAEL J. ECKHARDT, JAMES MOREY, CATHERINE PULOS, RETIREMENT PLANS COMMITTEE OF WAWA, INC., HOWARD B. STOECKEL, DOROTHY SWARTZ, WAWA, INC., KEVIN WIGGINS, RICHARD D. WOOD, JR, CHRISTOPHER D. WRIGHT. ( Filing fee $ 40 receipt number 0313-13210943.). (VARANO, CHRISTOPHER) |
Filing 37 REPLY to Response to Motion re #27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM OR, IN THE ALTERNATIVE, TO CERTIFY FOR IMMEDIATE APPEAL PURSUANT TO 28 U.S.C. 1292(b) filed by JARED G. CULOTTA, MICHAEL J. ECKHARDT, JAMES MOREY, CATHERINE PULOS, RETIREMENT PLANS COMMITTEE OF WAWA, INC., HOWARD B. STOECKEL, DOROTHY SWARTZ, WAWA, INC., KEVIN WIGGINS, RICHARD D. WOOD, JR, CHRISTOPHER D. WRIGHT. (VARANO, CHRISTOPHER) |
Filing 36 IT IS HEREBY ORDERED THAT THE PLAINTIFFS' APPLICATION FOR ADMISSION PRO HAC VICE OF COLIN M. DOWNES, ESQUIRE (DOC. NO. #35 ) IS GRANTED. SIGNED BY HONORABLE PAUL S. DIAMOND ON 11/21/2018. 11/21/2018 ENTERED AND COPIES E-MAILED.(rt) |
Filing 35 APPLICATION FORM FOR COLIN M. DOWNES SEEKING TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(B) WITH CERTIFICATE OF SERVICE by DAVID CIUFFETELLI, JOHN J. CUNNINGHAM, BENJAMIN DIDONATO, JOHN RUCKI, JR. *FILING FEE PAID: 11/21/18. (jaa, ) |
Filing 34 NOTICE of Hearing: PRETRIAL CONFERENCE SET FOR 1/10/2019 11:00 AM IN JUDGE CHAMBERS BEFORE HONORABLE PAUL S. DIAMOND.(rt) |
Filing 33 Request Plaintiffs' Request for Judicial Notice in Support of Plaintiffs' Opposition to Defendants' Motion to Dismiss by DAVID CIUFFETELLI, JOHN J. CUNNINGHAM, BENJAMIN DIDONATO, JOHN RUCKI, JR. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(BARTON, R.) |
Filing 32 RESPONSE in Opposition re #27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by DAVID CIUFFETELLI, JOHN J. CUNNINGHAM, BENJAMIN DIDONATO, JOHN RUCKI, JR. (BARTON, R.) |
Filing 31 ORDER THAT DEFTS' MOTION TO STRIKE CALSS ALLEGATIONS (DOC. NO. 28) IS DENIED WITHOUT PREJUDICE, ETC. PLFFS' LETTER REQUEST (DOC. NO 29) IS DENIED AS MOOT. SIGNED BY HONORABLE PAUL S. DIAMOND ON 11/5/18.11/7/18 ENTERED AND COPIES E-MAILED.(kw, ) |
Filing 30 NOTICE by JARED G. CULOTTA, MICHAEL J. ECKHARDT, JAMES MOREY, CATHERINE PULOS, RETIREMENT PLANS COMMITTEE OF WAWA, INC., HOWARD B. STOECKEL, DOROTHY SWARTZ, WAWA, INC., KEVIN WIGGINS, RICHARD D. WOOD, JR, CHRISTOPHER D. WRIGHT re #29 Notice (Other) Letter Responding to Plaintiffs' Letter Regarding Briefing Schedule (VARANO, CHRISTOPHER) |
Filing 29 NOTICE by DAVID CIUFFETELLI, JOHN J. CUNNINGHAM, BENJAMIN DIDONATO, JOHN RUCKI, JR Letter Regarding Briefing Schedule (BARTON, R.) |
Filing 28 MOTION to Strike Class Allegations filed by JARED G. CULOTTA, MICHAEL J. ECKHARDT, JAMES MOREY, CATHERINE PULOS, RETIREMENT PLANS COMMITTEE OF WAWA, INC., HOWARD B. STOECKEL, DOROTHY SWARTZ, WAWA, INC., KEVIN WIGGINS, RICHARD D. WOOD, JR, CHRISTOPHER D. WRIGHT.Memorandum and Certificate of Service. (Attachments: #1 Memorandum, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Certificate of Service)(ORTELERE, BRIAN) |
Filing 27 MOTION TO DISMISS OR, IN THE ALTERNATIVE, TO CERTIFY FOR IMMEDIATE APPEAL PURSUANT TO 28 U.S.C. 1292(b) filed by JARED G. CULOTTA, MICHAEL J. ECKHARDT, JAMES MOREY, CATHERINE PULOS, RETIREMENT PLANS COMMITTEE OF WAWA, INC., HOWARD B. STOECKEL, DOROTHY SWARTZ, WAWA, INC., KEVIN WIGGINS, RICHARD D. WOOD, JR, CHRISTOPHER D. WRIGHT. Memorandum and Certificate of Service. (Attachments: #1 Memorandum, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Certificate of Service)(ORTELERE, BRIAN) Modified on 10/31/2018 (tjd). |
Filing 26 ORDER UPON CONSIDERATION OF THE PARTIES' JOINT STIPULATION AND (PROPOSED) ORDER EXTENDING TIME TO RESPOND TO MOTION TO DISMISS (DOC. NO. #25 ), IT IS HEREBY ORDERED THAT THE PARTIES' STIPULATION (DOC. NO. #25 ) IS NOT ADOPTED. SEE FED. R. CIV. P. 12; E.D. PA. LOCAL R. CIV. P. 7.1. SIGNED BY HONORABLE PAUL S. DIAMOND ON 9/26/2018. 9/26/2018 ENTERED AND COPIES E-MAILED.(rt) |
Filing 25 STIPULATION (Joint) Extending time to respond to Motion To Dismiss by JARED G. CULOTTA, MICHAEL J. ECKHARDT, JAMES MOREY, CATHERINE PULOS, RETIREMENT PLANS COMMITTEE OF WAWA, INC., HOWARD B. STOECKEL, DOROTHY SWARTZ, WAWA, INC., WAWA, INC. EMPLOYEE STOCK OWNERSHIP PLAN, KEVIN WIGGINS, RICHARD D. WOOD, JR, CHRISTOPHER D. WRIGHT. (VARANO, CHRISTOPHER) |
Filing 24 ORDER UPON CONSIDERATION OF PARTIES' STIPULATION AND (PROPOSED) ORDER TO AMEND THE CAPTION (EX. A), IT IS HEREBY ORDERED THAT: 1. THE PARTIES' STIPULATION (EX. A) IS ADOPTED; AND 2. THE CLERK OF COURT SHALL AMEND THE CAPTION OF THIS CASE TO REFER TO PLAINTIFF "DAVID KRISTOPHER CIUFFETELLI" AS "DAVID CIUFFETELLI."SIGNED BY HONORABLE PAUL S. DIAMOND ON 9/21/2018. 9/21/2018 ENTERED AND COPIES E-MAILED.(rt) |
Filing 23 WAIVER OF SERVICE Returned Executed by JOHN RUCKI, JR, JOHN J. CUNNINGHAM, DAVID KRISTOPHER CIUFFETELLI, BENJAMIN DIDONATO. RETIREMENT PLANS COMMITTEE OF WAWA, INC. waiver sent on 8/30/2018, answer due 10/29/2018. (BARTON, R.) |
Filing 22 WAIVER OF SERVICE Returned Executed by JOHN RUCKI, JR, JOHN J. CUNNINGHAM, DAVID KRISTOPHER CIUFFETELLI, BENJAMIN DIDONATO. WAWA, INC. waiver sent on 8/30/2018, answer due 10/29/2018. (BARTON, R.) |
Filing 21 WAIVER OF SERVICE Returned Executed by JOHN RUCKI, JR, JOHN J. CUNNINGHAM, DAVID KRISTOPHER CIUFFETELLI, BENJAMIN DIDONATO. JARED G. CULOTTA waiver sent on 8/30/2018, answer due 10/29/2018. (BARTON, R.) |
Filing 20 WAIVER OF SERVICE Returned Executed by JOHN RUCKI, JR, JOHN J. CUNNINGHAM, DAVID KRISTOPHER CIUFFETELLI, BENJAMIN DIDONATO. CATHERINE PULOS waiver sent on 8/30/2018, answer due 10/29/2018. (BARTON, R.) |
Filing 19 WAIVER OF SERVICE Returned Executed by JOHN RUCKI, JR, JOHN J. CUNNINGHAM, DAVID KRISTOPHER CIUFFETELLI, BENJAMIN DIDONATO. JAMES MOREY waiver sent on 8/30/2018, answer due 10/29/2018. (BARTON, R.) |
Filing 18 WAIVER OF SERVICE Returned Executed by JOHN RUCKI, JR, JOHN J. CUNNINGHAM, DAVID KRISTOPHER CIUFFETELLI, BENJAMIN DIDONATO. MICHAEL J. ECKHARDT waiver sent on 8/30/2018, answer due 10/29/2018. (BARTON, R.) |
Filing 17 WAIVER OF SERVICE Returned Executed by JOHN RUCKI, JR, JOHN J. CUNNINGHAM, DAVID KRISTOPHER CIUFFETELLI, BENJAMIN DIDONATO. HOWARD B. STOECKEL waiver sent on 8/30/2018, answer due 10/29/2018. (BARTON, R.) |
Filing 16 WAIVER OF SERVICE Returned Executed by JOHN RUCKI, JR, JOHN J. CUNNINGHAM, DAVID KRISTOPHER CIUFFETELLI, BENJAMIN DIDONATO. DOROTHY SWARTZ waiver sent on 8/30/2018, answer due 10/29/2018. (BARTON, R.) |
Filing 15 WAIVER OF SERVICE Returned Executed by JOHN RUCKI, JR, JOHN J. CUNNINGHAM, DAVID KRISTOPHER CIUFFETELLI, BENJAMIN DIDONATO. KEVIN WIGGINS waiver sent on 8/30/2018, answer due 10/29/2018. (BARTON, R.) |
Filing 14 WAIVER OF SERVICE Returned Executed by JOHN RUCKI, JR, JOHN J. CUNNINGHAM, DAVID KRISTOPHER CIUFFETELLI, BENJAMIN DIDONATO. CHRISTOPHER D. WRIGHT waiver sent on 8/30/2018, answer due 10/29/2018. (BARTON, R.) |
Filing 13 WAIVER OF SERVICE Returned Executed by JOHN RUCKI, JR, JOHN J. CUNNINGHAM, DAVID KRISTOPHER CIUFFETELLI, BENJAMIN DIDONATO. RICHARD D. WOOD, JR waiver sent on 8/30/2018, answer due 10/29/2018. (BARTON, R.) |
Filing 12 IT IS HEREBY ORDERED THAT THE PLAINTIFFS' APPLICATION FOR ADMISSION PRO HAC VICE OF RICHARD E. DONAHOO, ESQUIRE (DOC. NO. #11 ) IS GRANTED. SIGNED BY HONORABLE PAUL S. DIAMOND ON 9/11/2018. 9/11/2018 ENTERED AND COPIES E-MAILED.(rt) |
Filing 11 APPLICATION for Admission Pro Hac Vice of RICHARD E. DONAHOO, ESQ., Declaration, Statement, Certificate of Service, filed by PLFFS DAVID KRISTOPHER CIUFFETELLI, JOHN J. CUNNINGHAM, BENJAMIN DIDONATO, JOHN RUCKI, JR.. (Filing fee paid on 9/7/18) (kw, ) |
Filing 10 IT IS HEREBY ORDERED THAT THE PLAINTIFFS' APPLICATION FOR ADMISSION PRO HAC VICE OF DANIEL FEINBERG, ESQUIRE (DOC. NO. #9 ) IS GRANTED.SIGNED BY HONORABLE PAUL S. DIAMOND ON 8/30/2018. 8/30/2018 ENTERED AND COPIES E-MAILED.(rt) |
Filing 9 APPLICATION for Admission Pro Hac Vice of DANIEL FEINBERG, ESQ., Declaration, Statement, Certificate of Service, filed by PLFFS DAVID KRISTOPHER CIUFFETELLI, JOHN J. CUNNINGHAM, BENJAMIN DIDONATO, JOHN RUCKI, JR.. (Filing fee paid on 8/29/18) (kw, ) |
Filing 8 ORDER UPON CONSIDERATION OF PLAINTIFF'S STIPULATION AND (PROPOSED) ORDER REGARDING SERVICE & DEFENDANTS' TIME TO RESPOND TO THE COMPLAINT (EX. A), IT IS HEREBY ORDERED THAT PLAINTIFF'S STIPULATION IS NOT ADOPTED AS MOOT. SEE FED. R. CIV. P. 4(D).SIGNED BY HONORABLE PAUL S. DIAMOND ON 8/28/2018. 8/28/2018 ENTERED AND COPIES E-MAILED.(rt) |
Filing 7 STANDING ORDER OUTLINED HEREIN. SIGNED BY HONORABLE PAUL S. DIAMOND ON 8/27/2018. 8/28/2018 ENTERED AND COPIES E-MAILED.(rt) |
Filing 6 ORDERED THAT THE PLAINTIFF'S APPLICATION FOR ADMISSION PRO HAC VICE OF R. JOSEPH BARTON, ESQUIRE IS GRANTED. SIGNED BY HONORABLE PAUL S. DIAMOND ON 8/22/18. 8/23/18 ENTERED AND COPIES EMAILED TO COUNSEL.(jaa, ) |
Filing 5 APPLICATION for Admission Pro Hac Vice of R. JOSEPH BARTON, ESQ., Declaration, Statement, Certificate of Service, filed by PLFFS DAVID KRISTOPHER CIUFFETELLI, JOHN J. CUNNINGHAM, BENJAMIN DIDONATO, JOHN RUCKI, JR.. (Filing fee paid on 8/21/18) (kw, ) |
Filing 4 NOTICE of Appearance by RAYMOND M. SAROLA on behalf of DAVID KRISTOPHER CIUFFETELLI, JOHN J. CUNNINGHAM, BENJAMIN DIDONATO, JOHN RUCKI, JR with Certificate of Service(SAROLA, RAYMOND) |
Filing 3 NOTICE of Appearance by BRIAN T. ORTELERE on behalf of JARED G. CULOTTA, MICHAEL J. ECKHARDT, JAMES MOREY, CATHERINE PULOS, RETIREMENT PLANS COMMITTEE OF WAWA, INC., HOWARD B. STOECKEL, DOROTHY SWARTZ, WAWA, INC., WAWA, INC. EMPLOYEE STOCK OWNERSHIP PLAN, KEVIN WIGGINS, RICHARD D. WOOD, JR, CHRISTOPHER D. WRIGHT with certificate of service(ORTELERE, BRIAN) |
Filing 2 NOTICE of Appearance by CHRISTOPHER VARANO on behalf of JARED G. CULOTTA, MICHAEL J. ECKHARDT, JAMES MOREY, CATHERINE PULOS, RETIREMENT PLANS COMMITTEE OF WAWA, INC., HOWARD B. STOECKEL, DOROTHY SWARTZ, WAWA, INC., WAWA, INC. EMPLOYEE STOCK OWNERSHIP PLAN, KEVIN WIGGINS, RICHARD D. WOOD, JR, CHRISTOPHER D. WRIGHT with certificate of service(VARANO, CHRISTOPHER) |
Filing 1 COMPLAINT against JARED G. CULOTTA, MICHAEL J. ECKHARDT, JAMES MOREY, CATHERINE PULOS, RETIREMENT PLANS COMMITTEE OF WAWA, INC., HOWARD B. STOECKEL, DOROTHY SWARTZ, WAWA, INC., WAWA, INC. EMPLOYEE STOCK OWNERSHIP PLAN, KEVIN WIGGINS, RICHARD D. WOOD, JR, CHRISTOPHER D. WRIGHT ( Filing fee $ 400 receipt number 182838.), filed by JOHN RUCKI, JR, JOHN J. CUNNINGHAM, DAVID KRISTOPHER CIUFFETELLI, BENJAMIN DIDONATO. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Case Management Track Form)(jwl, ) |
Summons Issued as to JARED G. CULOTTA, MICHAEL J. ECKHARDT, JAMES MOREY, CATHERINE PULOS, RETIREMENT PLANS COMMITTEE OF WAWA, INC., HOWARD B. STOECKEL, DOROTHY SWARTZ, WAWA, INC., WAWA, INC. EMPLOYEE STOCK OWNERSHIP PLAN, KEVIN WIGGINS, RICHARD D. WOOD, JR, CHRISTOPHER D. WRIGHT. 12 Forwarded To: Counsel on 8/8/18 (jwl, ) |
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