ALLEGHENY COUNTY EMPLOYEES' RETIREMENT SYSTEM v. ENERGY TRANSFER LP et al
Plaintiff: ALLEGHENY COUNTY EMPLOYEES' RETIREMENT SYSTEM
Defendant: THOMAS E. LONG, ENERGY TRANSFER LP, JOHN W. MCREYNOLDS and KELCY L. WARREN
Case Number: 2:2020cv00200
Filed: January 10, 2020
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: GERALD A MCHUGH
Nature of Suit: Other Statutes: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 20, 2020 Opinion or Order Filing 30 ORDER THAT APPLICATION FOR PRO HAC VICE ADMISSION OF MICHAEL M. MATHAI IS GRANTED. SIGNED BY HONORABLE GERALD A. MCHUGH ON 3/20/20. 3/23/20 ENTERED AND COPIES NOT MAILED TO HOUGH AND MATHAI AND E-MAILED. *ECF REGISTRATION AND NOTIFICATION PACKET NOT SENT TO MATHAI* (rf, )
March 20, 2020 Opinion or Order Filing 29 ORDER THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF MATHEW HOUGH IS GRANTED. SIGNED BY HONORABLE GERALD A. MCHUGH ON 3/20/20. 3/23/20 ENTERED AND COPIES NOT MAILED TO HOUGH AND MATHAI AND E-MAILED. *ECF REGISTRATION/NOTIFICATION PACKET NOT MAILED TO HOUGH*(rf, )
March 20, 2020 Opinion or Order Filing 28 ORDER THAT APPLICATION FOR PRO HAC VICE ADMISSION OF ADAM WIERZBOWSKI IS GRANTED. SIGNED BY HONORABLE GERALD A. MCHUGH ON 3/20/20. 3/23/20 ENTERED AND COPIES NOT MAILED TO HOUGH AND MATHAI AND E-MAILED.(rf, )
March 20, 2020 Opinion or Order Filing 27 ORDER THAT THE APPLICATION OF JOHN C. BROWNE TO APPEAR PRO HAC VICE IS GRANTED. SIGNED BY HONORABLE GERALD A. MCHUGH ON 3/20/20. 3/23/20 ENTERED AND COPIES NOT MAILED TO HOUGH & MATHAI AND E-MAILED.(rf, )
March 20, 2020 Opinion or Order Filing 26 First MOTION for Pro Hac Vice Application for Michael Mathai ( Filing fee $ 40 receipt number 0313-14192117.) filed by ALLEGHENY COUNTY EMPLOYEES' RETIREMENT SYSTEM.certificate of service, sponsor statement.(GOLAN, JEFFREY)
March 20, 2020 Opinion or Order Filing 25 First MOTION for Pro Hac Vice Application for John C. Browne ( Filing fee $ 40 receipt number 0313-14192068.) filed by ALLEGHENY COUNTY EMPLOYEES' RETIREMENT SYSTEM.certificate of service, sponsor statement.(GOLAN, JEFFREY)
March 20, 2020 Opinion or Order Filing 24 First MOTION for Pro Hac Vice Application fot Mathew Hough ( Filing fee $ 40 receipt number 0313-14192011.) filed by ALLEGHENY COUNTY EMPLOYEES' RETIREMENT SYSTEM.certificate of service, sponsor statement.(GOLAN, JEFFREY)
March 20, 2020 Opinion or Order Filing 23 First MOTION for Pro Hac Vice Application for Adam Wierzbowski ( Filing fee $ 40 receipt number 0313-14191983.) filed by ALLEGHENY COUNTY EMPLOYEES' RETIREMENT SYSTEM.certificate of service, sponsor statement.(GOLAN, JEFFREY)
March 20, 2020 Opinion or Order Filing 22 RESPONSE in Opposition re #19 MOTION to Transfer filed by ALLEGHENY COUNTY EMPLOYEES' RETIREMENT SYSTEM. (Attachments: #1 Declaration Declaration of Jeffrey W. Golan, #2 Exhibit Exhibits 1-3 to Declaration of Jeffrey W. Golan, #3 Exhibit Exhibit 4 Part 1 to Declaration of Jeffrey W. Golan, #4 Exhibit Exhibit 4 Part 2 to Declaration of Jeffrey W. Golan, #5 Exhibit Exhibit 5-7 to Declaration of Jeffrey W. Golan, #6 Exhibit Exhibit 8 to Declaration of Jeffrey W. Golan, #7 Exhibit Exhibits 9-10 to Declaration of Jeffrey W. Golan, #8 Exhibit Exhibits 11-12 to Declaration of Jeffrey W. Golan, #9 Exhibit Exhibit 13 to Declaration of Jeffrey W. Golan, #10 Exhibit Exhibits 14-15 to Declaration of Jeffrey W. Golan, #11 Exhibit Exhibit 16 to Declaration of Jeffrey W. Golan, #12 Exhibit Exhibit 17 to Declaration of Jeffrey W. Golan, #13 Exhibit Exhibits 18-19 to Declaration of Jeffrey W. Golan, #14 Exhibit Exhibits 20-21 to Declaration of Jeffrey W. Golan, #15 Exhibit Exhibits 22-23 to Declaration of Jeffrey W. Golan, #16 Exhibit Exhibits 24-25 to Declaration of Jeffrey W. Golan, #17 Exhibit Exhibit 26 to Declaration of Jeffrey W. Golan, #18 Exhibit Exhibits 27-28 to Declaration of Jeffrey W. Golan, #19 Exhibit Exhibits 29-30 to Declaration of Jeffrey W. Golan, #20 Text of Proposed Order Proposed Order Denying Motion to Transfer, #21 Certificate of Service)(GOLAN, JEFFREY)
March 5, 2020 Opinion or Order Filing 21 JOINT STIPULATION AND CASE SCHEDULING ORDER NUMBER 1. LEAD PLAINTIFF SHALL FILE ITS RESPONSE IN OPPOSITION TO DEFENDANTS' MOTION TO TRANSFER ON OR BEFORE FRIDAY, 3/20/20. SIGNED BY HONORABLE GERALD A. MCHUGH ON 3/5/20. 3/5/20 ENTERED & E-MAILED.(fdc)
February 25, 2020 Opinion or Order Filing 20 Memorandum re #19 MOTION to Transfer [Brief in Support] filed by ENERGY TRANSFER LP, THOMAS E. LONG, JOHN W. MCREYNOLDS, KELCY L. WARREN. (Attachments: #1 Exhibit Certificate of Conference)(CROWTHER, CURTIS)
February 25, 2020 Opinion or Order Filing 19 MOTION to Transfer filed by ENERGY TRANSFER LP, THOMAS E. LONG, JOHN W. MCREYNOLDS, KELCY L. WARREN.Certificate of Conference. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B)(CROWTHER, CURTIS)
February 20, 2020 Opinion or Order Filing 18 NOTICE of Appearance by JEFFREY A. BARRACK on behalf of ALLEGHENY COUNTY EMPLOYEES' RETIREMENT SYSTEM with Certificate of Service (Attachments: #1 Certificate of Service)(BARRACK, JEFFREY)
February 19, 2020 Opinion or Order Filing 17 MEMORANDUM AND ORDER THAT THE INSTITUTIONAL INVESTOR GROUP'S MOTION #4 IS GRANTED AND NEW MEXICO'S MOTION #6 IS DENIED. SIGNED BY HONORABLE GERALD A. MCHUGH ON 2/18/20. 2/19/20 ENTERED & E-MAILED.(fdc)
February 19, 2020 Opinion or Order Filing 16 MEMORANDUM AND OPINION. SIGNED BY HONORABLE GERALD A. MCHUGH ON 2/18/20. 2/19/20 ENTERED & E-MAILED.(fdc)
February 14, 2020 Opinion or Order Filing 15 RESPONSE in Support re #4 MOTION to Appoint Counsel and Institutional Investor Group as Lead Plaintiff Sur-Reply Memorandum of Law of The Institutional Investor Group filed by ALLEGHENY COUNTY EMPLOYEES' RETIREMENT SYSTEM. (GOLAN, JEFFREY)
February 13, 2020 Opinion or Order Filing 14 Response Opposition to other Motions for Appointment of Lead Plaintiff by ALLEGHENY COUNTY EMPLOYEES' RETIREMENT SYSTEM. (STENGEL, LAWRENCE)
February 12, 2020 Opinion or Order Filing 13 STIPULATION AND ORDER REGARDING SERVICE AND DEFENDANTS' TIME TO RESPOND TO THE COMPLAINT. SIGNED BY HONORABLE GERALD A. MCHUGH ON 2/12/20. 2/12/20 ENTERED & E-MAILED.(fdc)
February 11, 2020 Opinion or Order Filing 12 STIPULATION Joint Stipulation Regarding Service and Defendants' Time to Respond to the Complaint by ALLEGHENY COUNTY EMPLOYEES' RETIREMENT SYSTEM. (GOLAN, JEFFREY) Modified on 2/20/2020 (lvj, ).(FILED IN ERROR BY ATTORNEY; FORWARD TO JUDGE FOR APPROVAL)
February 10, 2020 Opinion or Order Filing 11 REPLY to Response to Motion re #3 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff of El Paso Firemen & Policemens Pension Fund, Houston Municipal Employees Pension System, Police and Fire Retirement System of the City of Detroit, and General Retirement System of the, #6 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff filed by Public Employees Retirement Association of New Mexico, #2 MOTION to Appoint Counsel and Lead Plaintiff, #4 MOTION to Appoint Counsel and Institutional Investor Group as Lead Plaintiff filed by ALLEGHENY COUNTY EMPLOYEES' RETIREMENT SYSTEM. (Attachments: #1 Declaration Reply Declaration of Robert A. Hoffman, #2 Exhibit Exhibit A to Declaration, #3 Exhibit Exhibit B to Declaration, #4 Exhibit Exhibit C to Declaration, #5 Exhibit Exhibit D to Declaration, #6 Exhibit Exhibit E to Declaration, #7 Exhibit Exhibit F to Declaration, #8 Exhibit Exhibit G to Declaration, #9 Exhibit Exhibit H to Declaration, #10 Exhibit Exhibit I to Declaration, #11 Exhibit Exhibit J to Declaration, #12 Certificate of Service)(GOLAN, JEFFREY)
February 4, 2020 Opinion or Order Filing 10 RESPONSE in Opposition re #2 MOTION to Appoint Counsel and Lead Plaintiff, #4 MOTION to Appoint Counsel and Institutional Investor Group as Lead Plaintiff, #3 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff of El Paso Firemen & Policemens Pension Fund, Houston Municipal Employees Pension System, Police and Fire Retirement System of the City of Detroit, and General Retirement System of the filed by ALLEGHENY COUNTY EMPLOYEES' RETIREMENT SYSTEM. (Attachments: #1 Text of Proposed Order)(STENGEL, LAWRENCE)
February 4, 2020 Opinion or Order Filing 9 RESPONSE in Opposition re #6 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff filed by Public Employees Retirement Association of New Mexico, #2 MOTION to Appoint Counsel and Lead Plaintiff, #3 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff of El Paso Firemen & Policemens Pension Fund, Houston Municipal Employees Pension System, Police and Fire Retirement System of the City of Detroit, and General Retirement System of the filed by ALLEGHENY COUNTY EMPLOYEES' RETIREMENT SYSTEM. (Attachments: #1 Certificate of Service)(GOLAN, JEFFREY)
February 4, 2020 Opinion or Order Filing 8 NOTICE by ALLEGHENY COUNTY EMPLOYEES' RETIREMENT SYSTEM re #3 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff of El Paso Firemen & Policemens Pension Fund, Houston Municipal Employees Pension System, Police and Fire Retirement System of the City of Detroit, and General Retirement System of the . Notice of Non-Opposition of El Paso Firemen & Policemens Pension Fund, Houston Municipal Employees Pension System, Police and Fire Retirement System of the City of Detroit, and General Retirement System of the City of Detroit to Competing Motions. (GOLDMAN, MARK)
February 3, 2020 Opinion or Order Filing 7 NOTICE by ALLEGHENY COUNTY EMPLOYEES' RETIREMENT SYSTEM re #2 MOTION to Appoint Counsel and Lead Plaintiff (of Non-Opposition of Pro-Alpha Investments Limited to Competing Lead Plaintiff Motions) (GOLDBERG, JACOB)
January 21, 2020 Opinion or Order Filing 6 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff filed by Public Employees Retirement Association of New Mexico filed by ALLEGHENY COUNTY EMPLOYEES' RETIREMENT SYSTEM.Memorandum, Declaration. (Attachments: #1 Memorandum, #2 Declaration of Lawrence F. Stengel in Support, #3 Exhibit A to Stengel Decl. (PSLRA Notice), #4 Exhibit B to Stengel Decl. (Certification), #5 Exhibit C to Stengel Decl. (Estimate of losses), #6 Exhibit D to Stengel Decl. (Robbins Geller Rudman & Dowd LLP firm resume), #7 Text of Proposed Order)(STENGEL, LAWRENCE)
January 21, 2020 Opinion or Order Filing 5 NOTICE of Appearance by LAWRENCE F. STENGEL on behalf of ALLEGHENY COUNTY EMPLOYEES' RETIREMENT SYSTEM with on behalf of Public Employees Retirement Association of New Mexico(STENGEL, LAWRENCE)
January 21, 2020 Opinion or Order Filing 4 MOTION to Appoint Counsel and Institutional Investor Group as Lead Plaintiff filed by ALLEGHENY COUNTY EMPLOYEES' RETIREMENT SYSTEM.Memorandum, Proposed Order, Declaration, Exhibits. (Attachments: #1 Memorandum Memorandum of Law in Support of Motion to Appoint Counsel and Allegheny County Employees' Retirement System, Employees' Retirement System of City of Baton Rouge and Parish of East Baton Rouge, Denver Public Employees Retirement System, IAM National Pension Fund, and Iowa Public Employees' Retirement System ("Institutional Investor Group") as Lead, #2 Text of Proposed Order Proposed Order to Appoint Counsel and Institutional Investor Group as Lead, #3 Declaration Declaration of Robert A. Hoffman in Support of Motion to Appoint Counsel and Institutional Investor Group as Lead, #4 Exhibit Exhibit A to Declaration, #5 Exhibit Exhibit B to Declaration, #6 Exhibit Exhibit C to Declaration, #7 Exhibit Exhibit D to Declaration, #8 Exhibit Exhibit E to Declaration, #9 Exhibit Exhibit F to Declaration, #10 Exhibit Exhibit G to Declaration, #11 Exhibit Exhibit H to Declaration, #12 Exhibit Exhibit I to Declaration, #13 Exhibit Exhibit J to Declaration, #14 Exhibit Exhibit K to Declaration)(HOFFMAN, ROBERT)
January 21, 2020 Opinion or Order Filing 3 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff of El Paso Firemen & Policemens Pension Fund, Houston Municipal Employees Pension System, Police and Fire Retirement System of the City of Detroit, and General Retirement System of the City of Detroit filed by ALLEGHENY COUNTY EMPLOYEES' RETIREMENT SYSTEM.Memorandum, Declaration, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum of Law in Support, #3 Declaration of Mark S. Goldman, #4 Exhibit A - Certifications, #5 Exhibit B - Loss Analysis, #6 Exhibit C - Joint Declaration, #7 Exhibit D - Notice of Allegheny Action, #8 Exhibit E - Notice of Reinhardt Action, #9 Exhibit F - Labaton Sucharow Firm Resume, #10 Exhibit G - Abraham, Fruchter Firm Resume)(GOLDMAN, MARK)
January 21, 2020 Opinion or Order Filing 2 MOTION to Appoint Counsel and Lead Plaintiff filed by ALLEGHENY COUNTY EMPLOYEES' RETIREMENT SYSTEM.Memorandum, Declaration, Certificate of Service. (Attachments: #1 Memorandum, #2 Declaration, #3 Exhibit 1 of the Declaration, #4 Exhibit 2 of the Declaration, #5 Exhibit 3 of the Declaration, #6 Exhibit 4 of the Declaration, #7 Exhibit 5 of the Declaration, #8 Text of Proposed Order)(GOLDBERG, JACOB)
January 10, 2020 Opinion or Order Filing 1 COMPLAINT against ENERGY TRANSFER LP, THOMAS E. LONG, JOHN W. MCREYNOLDS, KELCY L. WARREN, Certification,(Filing fee $400.00 receipt number PPE209642.), filed by ALLEGHENY COUNTY EMPLOYEES' RETIREMENT SYSTEM. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Case management Track Form)(kw, )
January 10, 2020 Opinion or Order DEMAND for Trial by Jury by PLFF ALLEGHENY COUNTY EMPLOYEES' RETIREMENT SYSTEM. (kw, )
January 10, 2020 Opinion or Order (4) Summons Issued as to ENERGY TRANSFER LP, THOMAS E. LONG, JOHN W. MCREYNOLDS, KELCY L. WARREN. Forwarded To: counsel on 1/13/20. (kw, )

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Plaintiff: ALLEGHENY COUNTY EMPLOYEES' RETIREMENT SYSTEM
Represented By: JAMES M. FICARO
Represented By: JEFFREY W. GOLAN
Represented By: ROBERT A. HOFFMAN
Represented By: JACOB A. GOLDBERG
Represented By: LAWRENCE F. STENGEL
Represented By: MARK S. GOLDMAN
Represented By: JEFFREY A. BARRACK
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Defendant: THOMAS E. LONG
Represented By: CURTIS J. CROWTHER
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Defendant: ENERGY TRANSFER LP
Represented By: CURTIS J. CROWTHER
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Defendant: JOHN W. MCREYNOLDS
Represented By: CURTIS J. CROWTHER
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Defendant: KELCY L. WARREN
Represented By: CURTIS J. CROWTHER
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