IN RE: VANGUARD CHESTER FUNDS LITIGATION
| VALERIE M. VERDUCE, CATHERINE DAY, ANTHONY POLLOCK, MICHAEL MCKINNEY, HAIFAN LIANG, JULIA LUCAS, JOHN HARVEY, MARY R. RICHARDSON, CAITLIN BRIGHAM, JEFFREY CHAUSSEE, DONALD R. LICHTENSTEIN, ARDES POISSON, ZEB BRADFORD, JAMES DAILY and BENJAMIN DEMING |
| VANGUARD CHESTER FUNDS, MORTIMER J. BUCKLEY, CHRISTINE M. BUCHANAN, JOHN E. SCHADL, TARA BUNCH, EMERSON U. FULLWOOD, AMY GUTMANN, F. JOSEPH LOUGHREY, MARK LOUGHRIDGE, SCOTT C. MALPASS, DEANNA MULLIGAN, ANDR F. PEROLD, SARAH BLOOM RASKIN, DAVID THOMAS, PETER F. VOLANAKIS, THE VANGUARD GROUP, INC., ANDRE F. PEROLD and JOHN BENDL |
| VANGUARD CHESTER FUNDS LITIGATION |
| 2:2022cv00955 |
| March 14, 2022 |
| US District Court for the Eastern District of Pennsylvania |
| JOHN F MURPHY |
| EDUARDO C ROBRENO |
| Contract: Other |
| Plaintiff |
Docket Report
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Filing 94
ORDER THAT AN ORAL ARGUMENT WILL BE HELD ON MICROSOFT TEAMS ON 9/20/23 AT 10:00 AM BEFORE HONORABLE JOHN F MURPHY. SIGNED BY HONORABLE JOHN F MURPHY ON 8/17/23. 8/17/23 ENTERED & E-MAILED.(fdc)
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Filing 93
Letter dated August 16, 2023 by ZEB BRADFORD, CAITLIN BRIGHAM, JEFFREY CHAUSSEE, JAMES DAILY, CATHERINE DAY, BENJAMIN DEMING, JOHN HARVEY, HAIFAN LIANG, DONALD R. LICHTENSTEIN, JULIA LUCAS, ARDES POISSON, MARY R. RICHARDSON, VALERIE M. VERDUCE. (GOLDBERG, JACOB)
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Filing 92
ORDER THAT COUNSEL AND ALL PARTIES ARE GOVERNED BY OUR POLICIES AND PROCEDURES, FOUND ON JUDGE MURPHY'S PAGE AT WWW.PAED.USCOURTS.GOV; AND, IN VIEW OF SECTION 5 OF OUR POLICIES AND PROCEDURES, THE PARTIES SHOULD CONFER AND SUBMIT A JOINT STATEMENT OF THEIR POSITIONS, NO LATER THAN AUGUST 16, 2023, ON WHETHER DISCOVERY SHOULD PROCEED WHILE THE RULE 12 MOTION IS PENDING. SIGNED BY HONORABLE JOHN F MURPHY ON 8/9/23. 8/9/23 ENTERED & E-MAILED.(fdc)
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Filing 91
ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE EDUARDO C. ROBRENO TO HONORABLE JOHN F MURPHY FOR ALL FURTHER PROCEEDINGS. SIGNED BY GEORGE V WYLESOL, CLERK OF COURT ON 8/4/23. 8/4/23 ENTERED AND COPIES E-MAILED. (va)
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Filing 90
NOTICE of Withdrawal of Appearance by Layal Issa Ramirez on behalf of JOHN BENDL, CHRISTINE M. BUCHANAN, MORTIMER J. BUCKLEY, JOHN E. SCHADL, THE VANGUARD GROUP, INC., VANGUARD CHESTER FUNDS(Ramirez, Layal)
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Filing 89
NOTICE by EMERSON U. FULLWOOD, AMY GUTMANN, F. JOSEPH LOUGHREY, MARK LOUGHRIDGE, SCOTT C. MALPASS, DEANNA MULLIGAN, ANDRE F. PEROLD, SARAH BLOOM RASKIN, PETER F. VOLANAKIS Of Withdrawal Of Appearance of Kamil R. Ammari (BAUGHMAN, MICHAEL)
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Filing 88
MOTION for Leave to File a Reply Brief in Further Support of the Motion to Dismiss of Defendants, the Independent Trustees of the Vanguard Chester Funds filed by EMERSON U. FULLWOOD, AMY GUTMANN, F. JOSEPH LOUGHREY, MARK LOUGHRIDGE, SCOTT C. MALPASS, DEANNA MULLIGAN, ANDRE F. PEROLD, SARAH BLOOM RASKIN, PETER F. VOLANAKIS.Certificate of Service. (Attachments: #1 Text of Proposed Order)(DEVINE, FRANCIS)
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Filing 87
MOTION for Leave to File Reply Brief In Support of Motion To Dismiss filed by JOHN BENDL, CHRISTINE M. BUCHANAN, MORTIMER J. BUCKLEY, JOHN E. SCHADL, THE VANGUARD GROUP, INC., VANGUARD CHESTER FUNDS.Brief. (Attachments: #1 Text of Proposed Order, #2 Exhibit Proposed Reply Brief)(SILVER, SAMUEL)
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Filing 86
Memorandum in Opposition re #84 MOTION to Dismiss The Consolidated Complaint, #85 MOTION to Dismiss The Consolidated Complaint filed by ZEB BRADFORD, CAITLIN BRIGHAM, JEFFREY CHAUSSEE, JAMES DAILY, CATHERINE DAY, BENJAMIN DEMING, JOHN HARVEY, HAIFAN LIANG, DONALD R. LICHTENSTEIN, JULIA LUCAS, ARDES POISSON, MARY R. RICHARDSON, VALERIE M. VERDUCE. (GOLDBERG, JACOB)
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Filing 85
MOTION to Dismiss The Consolidated Complaint filed by JOHN BENDL, CHRISTINE M. BUCHANAN, MORTIMER J. BUCKLEY, JOHN E. SCHADL, THE VANGUARD GROUP, INC., VANGUARD CHESTER FUNDS.Memorandum. (Attachments: #1 Text of Proposed Order, #2 Memorandum, #3 Exhibit Exhibits A-D)(SILVER, SAMUEL)
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Filing 84
MOTION to Dismiss The Consolidated Complaint filed by EMERSON U. FULLWOOD, AMY GUTMANN, F. JOSEPH LOUGHREY, MARK LOUGHRIDGE, SCOTT C. MALPASS, DEANNA MULLIGAN, ANDRE F. PEROLD, SARAH BLOOM RASKIN, PETER F. VOLANAKIS.Memorandum,Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Declaration Of Michael E. Baughman, #3 Exhibit)(DEVINE, FRANCIS)
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Filing 83
NOTICE of Change of Address by LAYAL A. ISSA(ISSA, LAYAL)
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Filing 82
NOTICE of Withdrawal of Appearance by KATHRYN L. ALESSI on behalf of CHRISTINE M. BUCHANAN, MORTIMER J. BUCKLEY, THE VANGUARD GROUP, INC., VANGUARD CHESTER FUNDS, VANGUARD CHESTER FUNDS LITIGATION(ALESSI, KATHRYN )
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Filing 81
NOTICE of Withdrawal of Appearance by SARA B. BRODY on behalf of CHRISTINE M. BUCHANAN, MORTIMER J. BUCKLEY, JOHN E. SCHADL, THE VANGUARD GROUP, INC., VANGUARD CHESTER FUNDS(BRODY, SARA)
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Filing 80
NOTICE of Withdrawal of Appearance by ALEX J. KAPLAN on behalf of CHRISTINE M. BUCHANAN, MORTIMER J. BUCKLEY, JOHN E. SCHADL, THE VANGUARD GROUP, INC., VANGUARD CHESTER FUNDS(KAPLAN, ALEX)
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Filing 79
NOTICE of Withdrawal of Appearance by CHARLOTTE K. NEWELL on behalf of CHRISTINE M. BUCHANAN, MORTIMER J. BUCKLEY, JOHN E. SCHADL, THE VANGUARD GROUP, INC., VANGUARD CHESTER FUNDS(NEWELL, CHARLOTTE)
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Filing 78
ORDER THAT PLAINTIFF'S #76 MOTION FOR THE PRO HAC VICE ADMISSION OF MATTHEW M. GUINEY, ESQ. IS GRANTED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 12/19/22.12/19/22 ENTERED & E-MAILED.(fdc)
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Filing 77
ORDER THAT PLAINTIFFS' #75 MOTION FOR THE PRO HAC VICE ADMISSION OF ERICA L. STONE, ESQ. IS GRANTED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 12/19/22.12/19/22 ENTERED & E-MAILED.(fdc)
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Filing 76
MOTION for Pro Hac Vice of Matthew M. Guiney ( Filing fee $ 40 receipt number APAEDC-16382661.) filed by MARY R. RICHARDSON.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(GOLDBERG, JACOB)
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Filing 75
MOTION for Pro Hac Vice Admission of Erica L. Stone filed by ZEB BRADFORD, CAITLIN BRIGHAM, JEFFREY CHAUSSEE, JAMES DAILY, CATHERINE DAY, BENJAMIN DEMING, JOHN HARVEY, HAIFAN LIANG, DONALD R. LICHTENSTEIN, JULIA LUCAS, ARDES POISSON, MARY R. RICHARDSON, VALERIE M. VERDUCE.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(GOLDBERG, JACOB)
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Filing Fee for PRO HAC VICE by ZEB BRADFORD, CAITLIN BRIGHAM, JEFFREY CHAUSSEE, JAMES DAILY, CATHERINE DAY, BENJAMIN DEMING, JOHN HARVEY, HAIFAN LIANG, DONALD R. LICHTENSTEIN, JULIA LUCAS, ARDES POISSON, MARY R. RICHARDSON, VALERIE M. VERDUCE. (Filing Fee $40, receipt number APAEDC-16382580). (GOLDBERG, JACOB)
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Filing 74
ORDER THAT PLAINTIFF'S #73 MOTION FOR THE PRO HAC VICE ADMISSION OF MATTHEW M. GUINEY, ESQ. IS DENIED WITHOUT PREJUDICE. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 12/16/22.12/16/22 ENTERED & E-MAILED.(fdc)
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Filing 73
MOTION for Pro Hac Vice Admission of Matthew M. Guiney ( Filing fee $ 40 receipt number APAEDC-16377376.) filed by MARY R. RICHARDSON.Declaration, Certificate of Service. (Attachments: #1 Declaration Declaration of Matthew M. Guiney, #2 Text of Proposed Order Proposed Order)(RIFKIN, MARK)
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Filing 72
ORDER THAT THE #70 MOTION TO SUBSTITUTE IS GRANTED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 12/8/22.12/8/22 ENTERED & E-MAILED.(fdc)
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Filing 71
NOTICE of Appearance by RICHARD M. GOLOMB on behalf of DONALD R. LICHTENSTEIN (GOLOMB, RICHARD)
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Filing 70
MOTION to Substitute TROUTMAN PEPPER HAMILTON SANDERS LLP AS ASSOCIATE COUNSEL FOR PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP filed by EMERSON U. FULLWOOD, AMY GUTMANN, F. JOSEPH LOUGHREY, MARK LOUGHRIDGE, SCOTT C. MALPASS, DEANNA MULLIGAN, ANDRE F. PEROLD, SARAH BLOOM RASKIN, PETER F. VOLANAKIS.Certificate of Service,Proposed Order.(DEVINE, FRANCIS)
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Filing 69
NOTICE of Withdrawal of Appearance by PETER H. LEVAN, JR on behalf of CATHERINE DAY, ANTHONY POLLOCK, VALERIE M. VERDUCE(LEVAN, PETER)
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Filing 68
NOTICE of Withdrawal of Appearance by LAWRENCE F. STENGEL on behalf of CATHERINE DAY, MICHAEL MCKINNEY, ANTHONY POLLOCK, VALERIE M. VERDUCE(STENGEL, LAWRENCE)
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Filing 67
NOTICE of Appearance by FRANCIS P. DEVINE, III on behalf of EMERSON U. FULLWOOD, AMY GUTMANN, F. JOSEPH LOUGHREY, MARK LOUGHRIDGE, SCOTT C. MALPASS, DEANNA MULLIGAN, ANDRE F. PEROLD, SARAH BLOOM RASKIN, PETER F. VOLANAKIS with Certificate of Service(DEVINE, FRANCIS)
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Filing 66
NOTICE of Appearance by MICHAEL E. BAUGHMAN on behalf of EMERSON U. FULLWOOD, AMY GUTMANN, F. JOSEPH LOUGHREY, MARK LOUGHRIDGE, SCOTT C. MALPASS, DEANNA MULLIGAN, ANDRE F. PEROLD, SARAH BLOOM RASKIN, PETER F. VOLANAKIS with Certificate of Service(BAUGHMAN, MICHAEL)
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Filing 65
AMENDED COMPLAINT (CONSOLIDATED) against CHRISTINE M. BUCHANAN, MORTIMER J. BUCKLEY, EMERSON U. FULLWOOD, AMY GUTMANN, F. JOSEPH LOUGHREY, MARK LOUGHRIDGE, SCOTT C. MALPASS, DEANNA MULLIGAN, ANDRE F. PEROLD, SARAH BLOOM RASKIN, JOHN E. SCHADL, THE VANGUARD GROUP, INC., VANGUARD CHESTER FUNDS, PETER F. VOLANAKIS, JOHN BENDL, filed by CATHERINE DAY, VALERIE M. VERDUCE, MARY R. RICHARDSON, JOHN HARVEY, JULIA LUCAS, HAIFAN LIANG, CAITLIN BRIGHAM, JEFFREY CHAUSSEE, DONALD R. LICHTENSTEIN, ARDES POISSON, ZEB BRADFORD, JAMES DAILY, BENJAMIN DEMING.(GOLDBERG, JACOB)
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Filing 64
ORDER THAT DEFENDANTS' #61 MOTION FOR THE PRO HAC VICE ADMISSION OF BRANDON FETZER, ESQ. IS GRANTED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 11/15/22.11/15/22 ENTERED & E-MAILED.(fdc)
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Filing 63
ORDER THAT DEFENDANTS' #60 MOTION FOR THE PRO HAC VICE ADMISSION OF ELLIOT GREENFIELD, ESQ. IS GRANTED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 11/15/22.11/15/22 ENTERED & E-MAILED.(fdc)
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Filing 62
ORDER THAT DEFENDANTS' #59 MOTION FOR PRO HAC VICE ADMISSION OF MAEVE L. O'CONNOR, ESQ. IS GRANTED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 11/15/22.11/15/22 ENTERED & E-MAILED.(fdc)
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Filing 61
MOTION for Pro Hac Vice Admission of Brandon Fetzer ( Filing fee $ 40 receipt number APAEDC-16311669.) filed by CHRISTINE M. BUCHANAN, MORTIMER J. BUCKLEY, JOHN E. SCHADL, THE VANGUARD GROUP, INC., VANGUARD CHESTER FUNDS.Certificate of Service.(SILVER, SAMUEL)
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Filing 60
MOTION for Pro Hac Vice Admission of Elliot Greenfield ( Filing fee $ 40 receipt number APAEDC-16311666.) filed by CHRISTINE M. BUCHANAN, MORTIMER J. BUCKLEY, JOHN E. SCHADL, THE VANGUARD GROUP, INC., VANGUARD CHESTER FUNDS.Certificate of Service.(SILVER, SAMUEL)
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Filing 59
MOTION for Pro Hac Vice Admission of Maeve L. O'Connor ( Filing fee $ 40 receipt number APAEDC-16311665.) filed by CHRISTINE M. BUCHANAN, MORTIMER J. BUCKLEY, JOHN E. SCHADL, THE VANGUARD GROUP, INC., VANGUARD CHESTER FUNDS.Certificate of Service.(SILVER, SAMUEL)
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Filing 58
NOTICE of Appearance by LAYAL A. ISSA on behalf of CHRISTINE M. BUCHANAN, MORTIMER J. BUCKLEY, JOHN E. SCHADL, THE VANGUARD GROUP, INC., VANGUARD CHESTER FUNDS (ISSA, LAYAL)
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Filing 57
NOTICE of Appearance by SAMUEL W. SILVER on behalf of CHRISTINE M. BUCHANAN, MORTIMER J. BUCKLEY, JOHN E. SCHADL, THE VANGUARD GROUP, INC., VANGUARD CHESTER FUNDS (SILVER, SAMUEL)
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Filing 56
ORDER THAT PLAINTIFS' #54 MOTION FOR THE PRO HAC VICE ADMISSION OF JONATHAN STERN, ESQ. IS GRANTED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 10/3/22.10/4/22 ENTERED & E-MAILED.(fdc)
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Filing 55
ORDER THAT PLAINTIFFS' #53 MOTION FOR THE PRO HAC VICE ADMISSION OF JOSHUA E. BAKER, ESQ. IS GRANTED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 10/3/22.10/4/22 ENTERED & E-MAILED.(fdc)
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Filing 54
MOTION for Pro Hac Vice of Jonathan Stern ( Filing fee $ 40 receipt number APAEDC-16215527.) filed by HAIFAN LIANG, JULIA LUCAS.. (Attachments: #1 Text of Proposed Order)(GOLDBERG, JACOB)
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Filing 53
MOTION for Pro Hac Vice of Joshua E. Baker filed by HAIFAN LIANG, JULIA LUCAS.. (Attachments: #1 Text of Proposed Order)(GOLDBERG, JACOB)
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Filing Fee for PRO HAC VICE by HAIFAN LIANG, JULIA LUCAS. (Filing Fee $40, receipt number APAEDC-16215661). (GOLDBERG, JACOB)
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Filing 52
SCHEDULING ORDER. ORDER THAT PLAINTIFFS SHALL FILE A CONSOLIDATED COMPLAINT BY NO LATER THAN 11/15/22. DEFENDANTS SHALL ANSWER, MOVE TO DISMISS, OR OTHERWISE RESPOND TO THE CONSOLIDATED COMPLAINT BY NO LATER THAN 1/27/23. IF DEFENDANTS MOVE TO DISMISS THE CONSOLIDATED COMPLAINT, PLAINTIFFS SHALL FILE THEIR OPPOSITION(S) TO ANY SUCH MOTION(S) BY NO LATER THAN 3/13/23. THE COURT WILL AWAIT THE DISPOSITION OF A MOTION TO DISMISS, IF ANY IS FILED, BEFORE SCHEDULING AN INITIAL PRETRIAL CONFERENCE. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 9/20/22. 9/20/22 ENTERED & E-MAILED.(fdc)
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Filing 51
ORDER CONSOLIDATING RELATED ACTIONS. ORDER THAT THE RICHARDSON ACTION AND THE LICHTENSTEIN ACTION ARE CONSOLIDATED FOR ALL PURPOSES, INCLUDING PRE-TRIAL PROCEEDINGS AND ANY TRIAL, UNDER THE CONSOLIDATED ACTION, PURSUANT TO FRCP 42(A). SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 9/16/22. 9/16/22 ENTERED & E-MAILED.(fdc)
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Filing 50
MEMORANDUM AND ORDER THAT THE LIANG, ET. AL. PLAINTIFFS' MOTION TO APPOINT COUNSEL THE ROSEN LAW FIRM, P.A. AS INTERIM LEAD COUNSEL #36 IS HEREBY GRANTED. THE VERDUCE, ET AL. PLAINTIFFS' MOTION TO APPOINT COUNSEL AS INTERIM CLASS COUNSEL #37 IS HEREBY DENIED. IT IS FURTHER ORDERED THAT THE LICHTENSTEIN, ET. AL. PLAINTIFFS' MOTION FOR LEAVE TO FILE REQUEST OF APPOINTMENT OF COUNSEL TO LEADERSHIP POSITIONS #45 IS DENIED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 9/1/22. 9/1/22 ENTERED & E-MAILED.(fdc)
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Filing 49
MEMORANDUM AND OPINION. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 9/1/22. 9/1/22 ENTERED & E-MAILED.(fdc)
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Filing 48
ORDER THAT PLAINTIFFS' JOINT MOTION TO SUBMIT SUPPLEMENTAL DECLARATIONS CONCERNING THE APPOINTMENT OF INTERIM CLASS COUNSEL #44 IS GRANTED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 9/1/22.9/1/22 ENTERED & E-MAILED.(fdc)
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Filing 47
RESPONSE to Motion re #45 MOTION for Leave to File Request Appointment of Counsel to Leadership Positions filed by CATHERINE DAY, MICHAEL MCKINNEY, ANTHONY POLLOCK, VALERIE M. VERDUCE. (JACOBSON, JONAS)
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Filing 46
RESPONSE to Motion re #45 MOTION for Leave to File Request Appointment of Counsel to Leadership Positions filed by HAIFAN LIANG, JULIA LUCAS. (GOLDBERG, JACOB)
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Filing 45
MOTION for Leave to File Request Appointment of Counsel to Leadership Positions filed by CATHERINE DAY, JOHN HARVEY, HAIFAN LIANG, MICHAEL MCKINNEY, ANTHONY POLLOCK, MARY R. RICHARDSON, VALERIE M. VERDUCE.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Appl for Position in Leadership, #3 Text of Proposed Order)(GRUNFELD, KENNETH)
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Filing 44
Joint MOTION to Submit Supplemental Declarations re #36 MOTION to Appoint Counsel The Rosen Law Firm, P.A. as Interim Lead Counsel, #37 MOTION to Appoint Counsel Interim class counsel filed by CATHERINE DAY, MICHAEL MCKINNEY, ANTHONY POLLOCK, VALERIE M. VERDUCE.Declaration, Certificate of Service. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(JACOBSON, JONAS)
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Filing 43
ORDER THAT PLAINTIFFS, HAIFAN LIANG, JULIA LUCAS'S #42 MOTION FOR THE PRO HAC VICE ADMISSION OF PHILLIP KIM, ESQ. IS GRANTED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 7/8/22.7/8/22 ENTERED & E-MAILED.(fdc)
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Filing 42
MOTION for Pro Hac Vice Admission of Phillip Kim filed by HAIFAN LIANG, JULIA LUCAS.Certificate of Service. (Attachments: #1 Text of Proposed Order)(GOLDBERG, JACOB)
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Filing 41
RESPONSE in Opposition re #37 MOTION to Appoint Counsel Interim class counsel filed by HAIFAN LIANG, JULIA LUCAS. (GOLDBERG, JACOB)
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Filing 40
RESPONSE in Opposition re #36 MOTION to Appoint Counsel The Rosen Law Firm, P.A. as Interim Lead Counsel filed by CATHERINE DAY, MICHAEL MCKINNEY, ANTHONY POLLOCK, VALERIE M. VERDUCE. (Attachments: #1 Declaration of Jonas Jacobson)(JACOBSON, JONAS)
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Filing 39
NOTICE by MARY R. RICHARDSON re #36 MOTION to Appoint Counsel The Rosen Law Firm, P.A. as Interim Lead Counsel - NOTICE OF NON-OPPOSITION (RIFKIN, MARK)
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Filing 38
Notice of Non-Opposition re #36 MOTION to Appoint Counsel The Rosen Law Firm, P.A. as Interim Lead Counsel filed by JOHN HARVEY. (HOCKENBERRY, JAMES) Modified on 6/3/2022 (tjd).
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Filing 37
MOTION to Appoint Counsel Interim class counsel filed by CATHERINE DAY, MICHAEL MCKINNEY, ANTHONY POLLOCK, VALERIE M. VERDUCE.Memorandum, Declaration, Certificate of Service. (Attachments: #1 Memorandum of Law, #2 Declaration of Jonas Jacobson, #3 Declaration of Peter LeVan, Jr., #4 Declaration of Valerie Verduce, #5 Exhibit 1 - Dovel complaint, #6 Exhibit 2 - Rosen complaint, #7 Exhibit 3 - Redline comparison between Rosen and Dovel complaints, #8 Exhibit 4 - Brown complaint, #9 Exhibit 5 - Amended Dovel complaint, #10 Exhibit 6 - Dovel firm resume, #11 Exhibit 7 - Stengel bio, #12 Text of Proposed Order)(JACOBSON, JONAS)
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Filing 36
MOTION to Appoint Counsel The Rosen Law Firm, P.A. as Interim Lead Counsel filed by HAIFAN LIANG, JULIA LUCAS.Memorandum, Declaration, Certificate of Service. (Attachments: #1 Memorandum of Law, #2 Declaration of Jacob A. Goldberg, #3 Exhibit 1 of Declaration, #4 Exhibit 2 of Declaration, #5 Exhibit 3 of Declaration, #6 Text of Proposed Order)(GOLDBERG, JACOB)
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Filing 35
STIPULATION AND ORDER CONSOLIDATING RELATED ACTIONS AND ESTABLISHING A SECHEDULE FOR BRIEFING ON LEADERSHIP. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 5/16/22. 5/16/22 ENTERED & E-MAILED.(fdc)
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Filing 34
ORDER THAT DEFENDANTS' #24 MOTION FOR THE PRO HAC VICE ADMISSION OF DANIEL J. KRAMER, ESQ. IS GRANTED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 5/16/22.5/16/22 ENTERED & E-MAILED.(fdc)
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Filing 33
ORDER THAT DEFENDANTS' #23 MOTION FOR THE PRO HAC VICE ADMISSION OF ANDREW J. EHRLICH, ESQ. IS GRANTED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 5/16/22.5/16/22 ENTERED & E-MAILED.(fdc)
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Filing 32
ORDER THAT DEFENDANTS' #22 MOTION FOR THE PRO HAC VICE ADMISSION OF KAMIL R. AMMARI, ESQ. IS GRANTED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 5/16/22.5/16/22 ENTERED & E-MAILED.(fdc)
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Filing 31
ORDER THAT DEFENDANTS' #21 MOTION FOR THE PRO HAC VICE ADMISSION OF SARA B. BRODY, ESQ. IS GRANTED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 5/16/22.5/16/22 ENTERED & E-MAILED.(fdc)
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Filing 30
ORDER THAT DEFENDANTS' #20 MOTION FOR THE PRO HAC VICE ADMISSION OF KATHRYN L. ALESSI, ESQ. IS GRANTED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 5/16/22.5/16/22 ENTERED & E-MAILED.(fdc)
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Filing 29
ORDER THAT DEFENDANTS' #19 MOTION FOR THE PRO HAC VICE ADMISSION OF ALEX J. KAPLAN, ESQ. IS GRANTED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 5/16/22.5/16/22 ENTERED & E-MAILED.(fdc)
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Filing 28
STIPULATION AND [PROPOSED] ORDER CONSOLIDATING RELATED ACTIONS AND ESTABLISHING A SCHEDULE FOR BRIEFING ON LEADERSHIP by CATHERINE DAY, MICHAEL MCKINNEY, ANTHONY POLLOCK, VALERIE M. VERDUCE. (JACOBSON, JONAS)
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Filing 27
NOTICE of Appearance by LAWRENCE F. STENGEL on behalf of CATHERINE DAY, MICHAEL MCKINNEY, ANTHONY POLLOCK, VALERIE M. VERDUCE with Jury Demand, Certificate of Service(STENGEL, LAWRENCE)
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Filing 26
ORDER THAT PLAINTIFFS' #18 MOTION FOR THE PRO HAC VICE ADMISSION OF JULIEN ADAMS, ESQ. IS GRANTED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 5/12/22.5/12/22 ENTERED & E-MAILED.(fdc)
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Filing 25
ORDER THAT PLAINTIFFS' #17 MOTION FOR THE PRO HAC VICE ADMISSION OF GREGORY DOVEL, ESQ. IS GRANTED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 5/12/22.5/12/22 ENTERED & E-MAILED.(fdc)
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Filing 24
MOTION for Pro Hac Vice OF DANIEL J. KRAMER ( Filing fee $ 40 receipt number APAEDC-15917684.) filed by EMERSON U. FULLWOOD, AMY GUTMANN, F. JOSEPH LOUGHREY, MARK LOUGHRIDGE, SCOTT C. MALPASS, DEANNA MULLIGAN, ANDRE F. PEROLD, SARAH BLOOM RASKIN, PETER F. VOLANAKIS.Certificate of Service. (Attachments: #1 Text of Proposed Order)(TATICCHI, MARK)
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Filing 23
MOTION for Pro Hac Vice OF ANDREW J. EHRLICH ( Filing fee $ 40 receipt number APAEDC-15917667.) filed by EMERSON U. FULLWOOD, AMY GUTMANN, F. JOSEPH LOUGHREY, MARK LOUGHRIDGE, SCOTT C. MALPASS, DEANNA MULLIGAN, ANDRE F. PEROLD, SARAH BLOOM RASKIN, PETER F. VOLANAKIS.Certificate of Service. (Attachments: #1 Text of Proposed Order)(TATICCHI, MARK)
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Filing 22
MOTION for Pro Hac Vice OF KAMIL R. AMMARI ( Filing fee $ 40 receipt number APAEDC-15917616.) filed by EMERSON U. FULLWOOD, AMY GUTMANN, F. JOSEPH LOUGHREY, MARK LOUGHRIDGE, SCOTT C. MALPASS, DEANNA MULLIGAN, ANDRE F. PEROLD, SARAH BLOOM RASKIN, PETER F. VOLANAKIS.Certificate of Service. (Attachments: #1 Text of Proposed Order)(TATICCHI, MARK)
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Filing 21
MOTION for Pro Hac Vice OF SARA B. BRODY ( Filing fee $ 40 receipt number APAEDC-15917585.) filed by CHRISTINE M. BUCHANAN, MORTIMER J. BUCKLEY, JOHN E. SCHADL, THE VANGUARD GROUP, INC., VANGUARD CHESTER FUNDS.Certificate of Service. (Attachments: #1 Text of Proposed Order)(TATICCHI, MARK)
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Filing 20
MOTION for Pro Hac Vice OF KATHRYN L. ALESSI ( Filing fee $ 40 receipt number APAEDC-15917518.) filed by CHRISTINE M. BUCHANAN, MORTIMER J. BUCKLEY, JOHN E. SCHADL, THE VANGUARD GROUP, INC., VANGUARD CHESTER FUNDS.Certificate of Service. (Attachments: #1 Text of Proposed Order)(TATICCHI, MARK)
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Filing 19
MOTION for Pro Hac Vice OF ALEX J. KAPLAN ( Filing fee $ 40 receipt number APAEDC-15917376.) filed by CHRISTINE M. BUCHANAN, MORTIMER J. BUCKLEY, JOHN E. SCHADL, THE VANGUARD GROUP, INC., VANGUARD CHESTER FUNDS.Certificate of Service. (Attachments: #1 Text of Proposed Order)(TATICCHI, MARK)
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Filing 18
MOTION for Pro Hac Vice Admission of Julien Adams ( Filing fee $ 40 receipt number APAEDC-15913978.) filed by CATHERINE DAY, MICHAEL MCKINNEY, ANTHONY POLLOCK, VALERIE M. VERDUCE.Supporting Declaration and Certificate of Service. (Attachments: #1 Declaration, #2 Text of Proposed Order)(LEVAN, PETER)
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Filing 17
MOTION for Pro Hac Vice Admission of Gregory Dovel ( Filing fee $ 40 receipt number APAEDC-15913963.) filed by CATHERINE DAY, MICHAEL MCKINNEY, ANTHONY POLLOCK, VALERIE M. VERDUCE.Supporting Declaration. (Attachments: #1 Declaration, #2 Text of Proposed Order)(LEVAN, PETER)
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Filing 16
NOTICE of Appearance by ELIZABETH CASEY on behalf of CHRISTINE M. BUCHANAN, MORTIMER J. BUCKLEY, EMERSON U. FULLWOOD, AMY GUTMANN, F. JOSEPH LOUGHREY, MARK LOUGHRIDGE, SCOTT C. MALPASS, DEANNA MULLIGAN, ANDRE F. PEROLD, SARAH BLOOM RASKIN, JOHN E. SCHADL, THE VANGUARD GROUP, INC., VANGUARD CHESTER FUNDS, PETER F. VOLANAKIS with Certificate of Service(CASEY, ELIZABETH)
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Filing 15
NOTICE of Appearance by MARK D. TATICCHI on behalf of CHRISTINE M. BUCHANAN, MORTIMER J. BUCKLEY, EMERSON U. FULLWOOD, AMY GUTMANN, F. JOSEPH LOUGHREY, MARK LOUGHRIDGE, SCOTT C. MALPASS, DEANNA MULLIGAN, ANDRE F. PEROLD, SARAH BLOOM RASKIN, JOHN E. SCHADL, THE VANGUARD GROUP, INC., VANGUARD CHESTER FUNDS, PETER F. VOLANAKIS with Certificate of Service(TATICCHI, MARK)
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Filing 14
Summons Issued as to CHRISTINE M. BUCHANAN, MORTIMER J. BUCKLEY, EMERSON U. FULLWOOD, AMY GUTMANN, F. JOSEPH LOUGHREY, MARK LOUGHRIDGE, SCOTT C. MALPASS, DEANNA MULLIGAN, ANDRE F. PEROLD, SARAH BLOOM RASKIN, JOHN E. SCHADL, PETER F. VOLANAKIS. Forwarded To: Jonas Bram Jacobson on 5/4/22 (fdc)
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Filing 13
AMENDED COMPLAINT against All Defendants All Defendants., filed by CATHERINE DAY, VALERIE M. VERDUCE, ANTHONY POLLOCK, MICHAEL MCKINNEY.(JACOBSON, JONAS) Modified on 5/4/2022 (tjd).
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Filing 12
NOTICE of Voluntary Dismissal by All Plaintiffs As To Tara Bunch and David Thomas(JACOBSON, JONAS)
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Filing 11
STIPULATION AND ORDER THAT DEFENDANTS ACCEPT SERVICE OF THE COMPLAINT EXCLUSIVELY FOR PURPOSES OF THIS ACTION, AND EXPRESSLY PRESERVE ALL OTHER DEFENSES AND OBJECTIONS. THE PARTIES AGREE TO THE FOLLOWING SCHEDULE: APRIL 25, 2022: DEFENDANTS SHALL RESPOND TO THE DEMAND. MAY 3, 2022: PLAINTIFFS SHALL (I) FILE AN AMENDED COMPLAINT OR (II) NOTIFY DEFENDANTS COUNSEL THAT PLAINTIFFS STAND ON THEIR ORIGINAL COMPLAINT. JUNE 7, 2022: DEFENDANTS SHALL RESPOND TO THE THEN-OPERATIVE COMPLAINT. JULY 19, 2022: PLAINTIFFS SHALL RESPOND TO ANY RULE 12 MOTION. SUBJECT TO THE COURTS RULES FOR CIVIL CASES, DEFENDANTS RESERVE THEIR RIGHT TO SEEK LEAVE TO FILE REPLIES IN SUPPORT OF ANY RULE 12 MOTION. PLAINTIFFS RESERVE THE RIGHT TO OPPOSE ANY MOTION FOR LEAVE. PLAINTIFFS AGREE THAT ON OR BEFORE APRIL 24, 2022, THEY WILL VOLUNTARILY DISMISS ALL CLAIMS SOLELY AS TO TARA BUNCH AND DAVID A. THOMAS, WITHOUT PREJUDICE. PLAINTIFFS WITHDRAW THE DEMAND, SOLELY AS TO TARA BUNCH AND DAVID A. THOMAS. ALL DEFENDANTS AGREE THAT A RESPONSE DATE OF APRIL 25, 2022 FOR THE DEMAND SATISFIES THE THIRTY (30) DAY STATUTORY NOTICE AND RESPONSE REQUIREMENT. PLAINTIFFS AGREE THAT DEFENDANTS PROVISION OF A RESPONSE TO THE DEMAND ON OR BEFORE APRIL 25, 2022 IS TIMELY. DEFENDANTS EXPRESSLY RESERVE THEIR RIGHT TO SEEK TO TRANSFER THIS ACTION TO ANOTHER DISTRICT PURSUANT TO 28 U.S.C. 1404(A). SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 4/18/22. 4/18/22 ENTERED AND COPIES E-MAILED. (va)
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Filing 10
ORDER THAT MS. CHO IS ADMITTED IN THIS CASE AS COUNSEL PRO HAC VICE. BY HONORABLE EDUARDO C. ROBRENO ON 4/14/2022.4/14/2022 ENTERED AND COPIES E-MAILED.(sg) Modified on 4/15/2022 (lisad, ).
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Filing 9
ORDER THAT MR. JACOBSON IS ADMITTED IN THIS CASE AS COUNSEL PRO HAC VICE. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 4/14/2022.4/14/2022 ENTERED AND COPIES E-MAILED.(sg) Modified on 4/15/2022 (lisad, ).
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Filing 8
ORDER THAT MR. FRANZINI IS ADMITTED IN THIS CASE AS COUNSEL PRO HAC VICE. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 4/14/2022.4/14/2022 ENTERED AND COPIES E-MAILED.(sg) Modified on 4/15/2022 (lisad, ).
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Filing 7
MOTION for Pro Hac Vice Admission of Christin Cho ( Filing fee $ 40 receipt number APAEDC-15856702.) filed by CATHERINE DAY, ANTHONY POLLOCK, VALERIE M. VERDUCE.Supporting Declaration and Certificate of Service. (Attachments: #1 Declaration, #2 Text of Proposed Order)(LEVAN, PETER)
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Filing 6
MOTION for Pro Hac Vice Admission of Simon Franzini ( Filing fee $ 40 receipt number APAEDC-15856674.) filed by CATHERINE DAY, ANTHONY POLLOCK, VALERIE M. VERDUCE.Supporting Declaration and Certificate of Service. (Attachments: #1 Declaration, #2 Text of Proposed Order)(LEVAN, PETER)
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Filing 5
MOTION for Pro Hac Vice Admission of Jonas Jacobson ( Filing fee $ 40 receipt number APAEDC-15856640.) filed by CATHERINE DAY, ANTHONY POLLOCK, VALERIE M. VERDUCE.Supporting Declaration and Certificate of Service. (Attachments: #1 Declaration, #2 Text of Proposed Order)(LEVAN, PETER)
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Filing 4
Disclosure Statement Form pursuant to FRCP 7.1 including Vanguard Group of Investment Companies by THE VANGUARD GROUP, INC., VANGUARD CHESTER FUNDS.(NEWELL, CHARLOTTE)
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Filing 3
ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE BERLE M. SCHILLER TO HONORABLE EDUARDO C. ROBRENO FOR ALL FURTHER PROCEEDINGS. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 3/21/22. 3/21/22 ENTERED & E-MAILED.(fdc)
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Filing 2
ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE MICHAEL M. BAYLSON TO HONORABLE BERLE M. SCHILLER FOR ALL FURTHER PROCEEDINGS. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 3/17/22. 3/17/22 ENTERED & E-MAILED.(fdc)
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Summons Issued as to CHRISTINE M. BUCHANAN, MORTIMER J. BUCKLEY, TARA BUNCH, EMERSON U. FULLWOOD, AMY GUTMANN, F. JOSEPH LOUGHREY, MARK LOUGHRIDGE, SCOTT C. MALPASS, DEANNA MULLIGAN, ANDR F. PEROLD, SARAH BLOOM RASKIN, JOHN E. SCHADL, THE VANGUARD GROUP, INC., DAVID THOMAS, VANGUARD CHESTER FUNDS, PETER F. VOLANAKIS. Forwarded To: Peter H. Levan, Jr. on 3/15/22 (fdc)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-15785016.), filed by CATHERINE DAY, VALERIE M. VERDUCE, ANTHONY POLLOCK.(LEVAN, PETER)
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