DIAZ v. BTG INTERNATIONAL INC. et al
| RAMON DIAZ and CANDACE AGATE |
| JENNIFER KEASHON, JOHN DOES X-XX, GUENTER JANHOFER, BTG INTERNATIONAL INC., MATHEW GANTZ, JOHN AND JANE DOES 21-31, BTG INTERNATIONAL, INC. PROFIT SHARING 401(k) PLAN COMMITTEE, UNKNOWN MONITORING DEFENDANT, JOHN AND JANE DOES 1-20, JOHN AND JANE DOES 32-42 and UNKNOWN FIDUCIARIES |
| 2:2019cv01664 |
| April 17, 2019 |
| US District Court for the Eastern District of Pennsylvania |
| MITCHELL S GOLDBERG |
| JOHN M YOUNGE |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1132 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 14, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 36 NOTICE by CANDACE AGATE, RAMON DIAZ re #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF MAY BE GRANTED MOTION to Dismiss for Lack of Jurisdiction Notice of Supplemental Authority (Attachments: #1 Exhibit Exhibit A to Notice of Supplemental Authority)(GYANDOH, MARK) |
| Filing 35 Minute Entry for proceedings held before HONORABLE JOHN M. YOUNGE Pretrial Conference held on 2/11/2020(amas) |
Filing 34
SCHEDULING ORDER THAT ALL FACT DISCOVERY SHALL BE COMPLETED BY 7/10/20. EXPERT DISCOVERY SHALL BE COMPLETED BY 7/21/20. ALL MOTIONS FOR SUMMARY JUDGMENT AND DAUBERT MOTIONS ARE DUE BY 9/21/20. THIS MATTER WILL BE REFERRED TO THE HONORABLE CAROL SANDRA MOORE WELLS, UNITED STATES MAGISTRATE JUDGE, FOR SETTLEMENT DISCUSSIONS. A FINAL PRETRIAL CONFERENCE WILL BE HELD ON 1/26/21 AT 10:00 A.M.; ETC.. SIGNED BY HONORABLE JOHN M. YOUNGE ON 2/11/20. 2/12/20 ENTERED AND E-MAILED.(jl, )
|
| Set/Reset Scheduling Order Deadlines:EXPERT DISCOVERY DUE BY 7/21/2020. (jl, ) |
| Filing 33 Report Of Joint Report of the Parties Rule 26(f) by CANDACE AGATE, RAMON DIAZ. (REAVEY, DONALD) |
| Filing 32 REPLY in Support re #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF MAY BE GRANTED MOTION to Dismiss for Lack of Jurisdiction filed by BTG INTERNATIONAL INC., BTG INTERNATIONAL, INC. PROFIT SHARING 401(k) PLAN COMMITTEE. Certificate of Service. (LIPMAN, MATTHEW) Modified on 12/17/2019 (lisad, ). |
| Filing 31 RESPONSE re #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF MAY BE GRANTED MOTION to Dismiss for Lack of Jurisdiction , RESPONSE to Motion filed by CANDACE AGATE, RAMON DIAZ. Certificate of Service. (Attachments: #1 Brief In Opposition, #2 Text of Proposed Order)(REAVEY, DONALD) Modified on 12/10/2019 (lisad, ). |
|
Filing 30
ORDERED THAT THE INITIAL PRETRIAL CONFERENCE IN THE ABOVE-CAPTIONED MATTER, PREVIOUSLY SCHEDULED FOR DECEMBER 4, 2019 AT 2:30 P.M. IS HEREBY RESCHEDULED FOR TUESDAY, FEBRUARY 11, 2020 AT 11:00 A.M. BEFORE THE HONORABLE JOHN MILTON YOUNGE IN ROOM 4007 AS OUTLINED HEREIN. SIGNED BY HONORABLE JOHN M. YOUNGE ON 11/20/19. 11/21/19 ENTERED AND COPIES E-MAILED TO COUNSEL.(jaa, )
|
| Filing 29 NOTICE of Appearance by MARK K. GYANDOH on behalf of CANDACE AGATE, RAMON DIAZ with Certificate of Service(GYANDOH, MARK) |
| Filing 28 NOTICE of Appearance by DOHER JOSEPH FERRIS, JR on behalf of BTG INTERNATIONAL INC., BTG INTERNATIONAL, INC. PROFIT SHARING 401(k) PLAN COMMITTEE with Certificate of Service(FERRIS, DOHER) |
| Filing 27 NOTICE of Appearance by DOHER JOSEPH FERRIS, JR on behalf of BTG INTERNATIONAL INC., BTG INTERNATIONAL, INC. PROFIT SHARING 401(k) PLAN COMMITTEE (FERRIS, DOHER) |
| Filing 26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF MAY BE GRANTED, MOTION to Dismiss for Lack of Jurisdiction filed by BTG INTERNATIONAL INC., BTG INTERNATIONAL, INC. PROFIT SHARING 401(k) PLAN COMMITTEE.Memorandum of Law. (Attachments: #1 Memorandum Memorandum of Law, #2 Text of Proposed Order Order, #3 Certificate of Service Certificate of Service, #4 Exhibit Exhibit A, #5 Exhibit Exhibit B, #6 Exhibit Exhibit C, #7 Exhibit Exhibit D, #8 Exhibit Exhibit E, #9 Exhibit Exhibit F, #10 Exhibit Exhibit G, #11 Exhibit Exhibit H, #12 Exhibit Exhibit I, #13 Exhibit Exhibit J, #14 Exhibit Exhibit K, #15 Exhibit Exhibit L, #16 Exhibit Exhibit M, #17 Exhibit Exhibit N, #18 Exhibit Exhibit O, #19 Exhibit Exhibit P, #20 Exhibit Exhibit Q, #21 Exhibit Exhibit R)(LIPMAN, MATTHEW) |
|
Filing 25
ORDER THAT A F.R.C.P. 16 CONFERENCE SHALL BE HELD ON 12/4/2019 AT 2:30 IN CHAMBERS (ROOM 4007), U.S. COURTHOUSE, 601 MARKET STREET, PHILA., PA. IT IS FURTHER ORDERED THAT PARTIES SHALL MAKE THE REQUIRED INITIAL DISCLOSURES PURSUANT TO F.R.C.P. 26(a) WITHIN 14 DAYS OF THE DATE OF THIS ORDER. SIGNED BY HONORABLE JOHN M. YOUNGE ON 11/7/19. 11/8/19 ENTERED AND COPIES E-MAILED.(kw, )
|
|
Filing 24
ORDER THAT UPON CONSIDERATION OF THE SECOND AMENDED COMPLAINT (DKT. #23 ) FILED BY PLAINTIFFS IT IS HEREBY ORDERED THAT THE MOTION TO DISMISS (DKT. #21 ) IS DENIED AS MOOT. SIGNED BY HONORABLE JOHN M. YOUNGE ON 10/15/2019.10/16/2019 ENTERED AND COPIES E-MAILED.(nd, )
|
| Filing 23 Second Amended Complaint against BTG INTERNATIONAL INC., BTG INTERNATIONAL, INC. PROFIT SHARING 401(k) PLAN COMMITTEE, JOHN AND JANE DOES 1-20, JOHN AND JANE DOES 21-31, JOHN AND JANE DOES 32-42, UNKNOWN FIDUCIARIES and UNKNOWN MONITORING DEFENDANT filed by CANDACE AGATE and RAMON DIAZ, Certificate of Service.(mbh, ) |
|
Filing 22
ORDER THAT THIS CASE IS REASSIGNED FROM THE CALENDAR OF THE HONORABLE MITCHELL S. GOLDBERG TO THE CALENDAR OF THE HONORABLE JOHN M. YOUNGE. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 9/30/19. 9/30/19 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, )
|
| Filing 21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND FOR LACK OF SUBJECT-MATTER JURISDICTION filed by BTG INTERNATIONAL INC., BTG INTERNATIONAL, INC. PROFIT SHARING 401(k) PLAN COMMITTEE.Memorandum of Law. (Attachments: #1 Memorandum Memorandum of Law, #2 Text of Proposed Order Proposed Order, #3 Certificate of Service Certificate of Service, #4 Exhibit Exhibit A, #5 Exhibit Exhibit B, #6 Exhibit Exhibit C, #7 Exhibit Exhibit D, #8 Exhibit Exhibit E, #9 Exhibit Exhibit F, #10 Exhibit Exhibit G, #11 Exhibit Exhibit H, #12 Exhibit Exhibit I, #13 Exhibit Exhibit J, #14 Exhibit Exhibit K, #15 Exhibit Exhibit L, #16 Exhibit Exhibit M, #17 Exhibit Exhibit N, #18 Exhibit Exhibit O, #19 Exhibit Exhibit P, #20 Exhibit Exhibit Q, #21 Exhibit Exhibit R)(LIPMAN, MATTHEW) |
| Filing 20 NOTICE of Withdrawal of Appearance by JESSICA L. TITLER on behalf of BTG INTERNATIONAL INC., BTG INTERNATIONAL, INC. PROFIT SHARING 401(k) PLAN COMMITTEE (TITLER, JESSICA) |
| Filing 19 AMENDED COMPLAINT against BTG INTERNATIONAL INC., BTG INTERNATIONAL, INC. PROFIT SHARING 401(k) PLAN COMMITTEE, JOHN AND JANE DOES 1-20, UNKNOWN MONITORING DEFENDANT, JOHN AND JANE DOES 21-31, UNKNOWN FIDUCIARIES, JOHN AND JANE DOES 32-42, filed by RAMON DIAZ, CANDACE AGATE, Certificate of Service.(fdc) |
|
Filing 18
STIPULATION AND ORDER THAT THE COURT'S JUNE 25, 2019 ORDER SETTING THE BTG DEFENDANTS' DEADLINE TO FILE THEIR MOTION IN RESPONSE TO PLAINTIFF'S COMPLAINT IS VACATED AS OUTLINED HEREIN. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 7/8/19. 7/9/19 ENTERED AND COPIES MAILED AND E-MAILED TO COUNSEL.(jaa, )
|
| Filing 17 STIPULATION JOINT STIPULATION EXTENDING DEADLINES by BTG INTERNATIONAL INC., MATHEW GANTZ, GUENTER JANHOFER, JENNIFER KEASHON. (LIPMAN, MATTHEW) *FILED IN ERROR BY ATTORNEY; FORWARDED TO JUDGE FOR APPROVAL* Modified on 7/3/2019 (lisad, ). |
|
Filing 16
ORDER THAT APPLICATION FOR PRO HAC VICE ADMISSION OF JAMES O. FLECKNER IS GRANTED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 6/25/19. 6/26/19 ENTERED AND COPIES MAILED AND E-MAILED.(rf, )
|
|
Filing 15
ORDER THAT APPLICATION OF MATTHEW L. RIFFEE FOR PRO HAC VICE ADMISSION IS GRANTED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 6/25/19. 6/26/19 ENTERED AND COPIES MAILED AND E-MAILED. *ECF NOTIFICATION/REGISTRATION PACKET SENT TO RIFFEE ON 6/26/19* (rf, ) Modified on 6/26/2019 (rf, ).
|
|
Filing 14
ORDER THAT APPLICATION FOR PRO HAC VICE ADMISSION OF MATTHEW S. SHELDON IS GRANTED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 6/25/19. 6/26/19 ENTERED AND COPIES MAILED AND E-MAILED.(rf, ) Modified on 6/26/2019 (rf, ).
|
|
Filing 13
ORDER THAT NO PRE-MOTION CONFERENCE WILL BE HELD. DEFENDANTS SHALL FILE THEIR PROPOSED MOTION OR ANSWER THE COMPLAINT WITHIN (14) DAYS OF THE DATE OF THIS ORDER. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 6/25/19. 6/26/19 ENTERED & E-MAILED.(fdc)
|
| Filing 12 Letter Response in Oppostion to Defendant's Letter Seeking Leave to File Motion to Dismiss re #11 Praecipe/Request by RAMON DIAZ. (REAVEY, DONALD) Modified on 6/25/2019 (lisad, ). |
| Filing 11 Request for Pre-12(b)-Motion Conference by BTG INTERNATIONAL INC., MATHEW GANTZ, GUENTER JANHOFER, JENNIFER KEASHON. (Attachments: #1 Certificate of Service)(LIPMAN, MATTHEW) |
| Filing 10 Disclosure Statement Form pursuant to FRCP 7.1 including BTG International Healthcare LLC, BTG International Healthcare Inc., BTG Management Services Ltd, BTG International (Holdings) Ltd, BTG plc with Certificate of Service by BTG INTERNATIONAL INC..(LIPMAN, MATTHEW) |
| Filing 9 MOTION for Pro Hac Vice Admission of Matthew Sheldon ( Filing fee $ 40 receipt number 0313-13611241.) filed by BTG INTERNATIONAL INC., MATHEW GANTZ, GUENTER JANHOFER, JENNIFER KEASHON.Certificate of Counsel, Certificate of Service.(LIPMAN, MATTHEW) |
| Filing 8 MOTION for Pro Hac Vice Admission of Matthew L. Riffee ( Filing fee $ 40 receipt number 0313-13611226.) filed by BTG INTERNATIONAL INC., MATHEW GANTZ, GUENTER JANHOFER, JENNIFER KEASHON. Certificate of Counsel, Certificate of Service.(LIPMAN, MATTHEW) Modified on 6/17/2019 (tjd). |
| Filing 7 MOTION for Pro Hac Vice Admission of James O. Fleckner ( Filing fee $ 40 receipt number 0313-13611189.) filed by BTG INTERNATIONAL INC., MATHEW GANTZ, GUENTER JANHOFER, JENNIFER KEASHON.Certificate of Counsel, Certificate of Service.(LIPMAN, MATTHEW) |
| Filing 6 NOTICE of Appearance by JESSICA L. TITLER on behalf of BTG INTERNATIONAL INC., MATHEW GANTZ, GUENTER JANHOFER, JENNIFER KEASHON with Certificate of Service(TITLER, JESSICA) |
| Filing 5 NOTICE of Appearance by MATTHEW A. LIPMAN on behalf of BTG INTERNATIONAL INC., MATHEW GANTZ, GUENTER JANHOFER, JENNIFER KEASHON with Certificate of Service(LIPMAN, MATTHEW) |
| Filing 4 WAIVER OF SERVICE Returned Executed by RAMON DIAZ. BTG INTERNATIONAL INC. waiver sent on 4/18/2019, answer due 6/17/2019; MATHEW GANTZ waiver sent on 4/18/2019, answer due 6/17/2019; GUENTER JANHOFER waiver sent on 4/18/2019, answer due 6/17/2019; JENNIFER KEASHON waiver sent on 4/18/2019, answer due 6/17/2019. (REAVEY, DONALD) |
| Filing 3 12(b) PROCEDURAL ORDER (sl, ) |
| Filing 2 REQUEST FOR WAIVER of Service sent to BTG INTERNATIONAL INC., JENNIFER KEASON, GUENTER JANHOFER, MATHEW GANTZ on 4/17/19 by RAMON DIAZ. Waiver of Service due by 5/17/2019. (rf, ) |
| Filing 1 COMPLAINT FOR VIOLATIONS OF THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 974, AS AMENDED (ERISA) against BTG INTERNATIONAL INC., MATTHEW GANTZ, GUENTER JANHOFER, JOHN DOES X-XX, JENNIFER KEASHON ( Filing fee $ 400 receipt number PPE195905.), filed by RAMON DIAZ, CERTIFICATE OF SERVICE.(rf, ) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Pennsylvania Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
