Bank of America Corporate Benefits Committee as Fiduciary for the Bank of America Group Benefits Program v. Bouffard et al
Plaintiff: Bank of America Corporate Benefits Committee as Fiduciary for the Bank of America Group Benefits Program
Defendant: Eugene Bouffard and J. Davy Yockey, Esq., P.C.
Case Number: 2:2021cv01227
Filed: March 15, 2021
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: GERALD A MCHUGH
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1132
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 6, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 6, 2021 Opinion or Order Filing 11 SCHEDULING ORDER THAT ALL FACTUAL DISCOVERY SHALL BE COMPLETED BY 7/9/21; ETC.. SIGNED BY HONORABLE GERALD A. MCHUGH ON 5/6/21. 5/6/21 ENTERED AND E-MAILED.(JL )
May 6, 2021 Filing 10 Minute Entry for proceedings held before HONORABLE GERALD A. MCHUGH Pretrial Conference/ RULE 16 CONFERENCE held on 5/5/21. (JL )
April 30, 2021 Filing 9 Report Of Rule 16 Meeting by Bank of America Corporate Benefits Committee as Fiduciary for the Bank of America Group Benefits Program. (Attachments: #1 Exhibit Bank of America Plan, #2 Text of Proposed Order regarding preliminary injunction)(ESTACIO, RICHARD)
April 2, 2021 Filing 8 NOTICE of Hearing: RULE 16 PRETRIAL CONFERENCE BY TELEPHONE SET FOR 5/5/2021 02:30 PM BEFORE HONORABLE GERALD A. MCHUGH.(JL )
March 31, 2021 Filing 7 Defendants ANSWER to Complaint together with No 2:21-cv-01227 by Eugene Bouffard, J. DAVY YOCKEY, ESQ., P.C..(YOCKEY, J.) Modified on 4/1/2021 (fb).
March 31, 2021 Filing 6 NOTICE of Appearance by J. DAVY YOCKEY on behalf of Eugene Bouffard, J. DAVY YOCKEY, ESQ., P.C. (YOCKEY, J.) Modified on 4/1/2021 (fb).
March 17, 2021 Filing 5 AFFIDAVIT of Service by Blair Johnson re: served Summons, Complaint, supporting documents, motion for preliminary injunction and temporary restraining order upon Eugene Bouffard by Substitute Service - Abode to Anne Marie Dodrill, wife of Eugene Bouffard on 03/17/2021 (ESTACIO, RICHARD)
March 17, 2021 Filing 4 AFFIDAVIT of Service by Blair Johnson re: served Summons, Complaint, supporting documents, motion for preliminary injunction and temporary restraining order upon J. Davy Yockey, Esq., P.C. by Substitute Service - Barb Calterone, Receptionist for J. Davy Yockey, Esq. P.C. on 03/17/2021 (ESTACIO, RICHARD)
March 17, 2021 PAPER #3 MAILED TO UNREP (JL )
March 16, 2021 Opinion or Order Filing 3 ORDER THAT THE MOTION FOR A TEMPORARY RESTRAINING ORDER IS DENIED; ETC.. SIGNED BY HONORABLE GERALD A. MCHUGH ON 3/16/21.3/16/21 ENTERED AND E-MAILED, NOT MAILED TO UNREPS.(JL )
March 15, 2021 Filing 2 MOTION for Preliminary Injunction , MOTION for Temporary Restraining Order filed by Bank of America Corporate Benefits Committee as Fiduciary for the Bank of America Group Benefits Program.Certificate of Counsel, Certificate of Service, Memorandum, Declaration. (Attachments: #1 Memorandum in Support, #2 Exhibit 1 - Complaint from personal injury action, #3 Declaration of Hollan T. Holm, #4 Declaration of Attorney Zachary Holt, #5 Text of Proposed Order regarding motion for TRO and PI, #6 Certificate of Service regarding both Defs served with copy of Complaint Doc 1)(ESTACIO, RICHARD)
March 15, 2021 Filing 1 COMPLAINT against Eugene Bouffard, J. Davy Yockey, Esq., P.C. ( Filing fee $ 402 receipt number 0313-14982737.), filed by Bank of America Corporate Benefits Committee as Fiduciary for the Bank of America Group Benefits Program. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Relevant Plan Language, #3 Designation Form, #4 Exhibit Summons Bouffard, #5 Exhibit Summons Yockey)(ESTACIO, RICHARD)
March 15, 2021 Summons Issued as to Eugene Bouffard, J. Davy Yockey, Esq., P.C.. E-MAILED To: COUNSEL on 3/15/21 (bw, )

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Plaintiff: Bank of America Corporate Benefits Committee as Fiduciary for the Bank of America Group Benefits Program
Represented By: RICHARD A ESTACIO
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Defendant: Eugene Bouffard
Represented By: J. DAVY YOCKEY
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Defendant: J. Davy Yockey, Esq., P.C.
Represented By: J. DAVY YOCKEY
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