Lardizabal et al v. The Vanguard Group, Inc. et al
| Aidan Lardizabal and Mayra Alejandra Puentes |
| THE VANGUARD GROUP INC. and DOES 1 THROUGH 100 |
| 2:2024cv01577 |
| April 15, 2024 |
| US District Court for the Eastern District of Pennsylvania |
| MICHAEL M BAYLSON |
| Other Statutes: Other Statutory Actions |
| 28 U.S.C. § 1441 Notice of Removal--Other Contract |
| Both |
Docket Report
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This docket was last retrieved on April 16, 2024. A more recent docket listing may be available from PACER.
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| Filing 23 Case transferred in from District of California Southern; Case Number 3:24-cv-00172. Original file certified copy of transfer order and docket sheet received. |
| Filing 22 Case transferred to District of Eastern District of Pensylvania. Files transferred electronically to: *District of Eastern District of Pensylvania*.*601 Market Street**Philadelphia, PA 19106*. Signed by Judge Cathy Ann Bencivengo on 4/15/2024. (Attachments: #1 Transfer Order) (anh) [Transferred from California Southern on 4/16/2024.] |
| Filing 21 REPLY to Response to Motion re #13 MOTION to Dismiss for Failure to State a Claim filed by The Vanguard Group, Inc.. (Singh, David) (anh). [Transferred from California Southern on 4/16/2024.] |
| Filing 20 REPLY to Response to Motion re #12 MOTION to Change Venue Pursuant to 28 U.S.C. Section 1404 filed by The Vanguard Group, Inc.. (Attachments: #1 Declaration of Evan Stanley)(Singh, David) (anh). [Transferred from California Southern on 4/16/2024.] |
Filing 19
ORDER Granting Ex Parte Motion for Extension of time [Doc. No. #18 ].. Signed by Judge Cathy Ann Bencivengo on 3/12/2024. (anh) [Transferred from California Southern on 4/16/2024.]
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| Filing 18 MOTION for Extension of Time to File Unopposed Ex Parte Motion for Extension of Time to Submit Replies to Plaintiffs' Oppositions to the Motion to Dismiss and the Motion to Transfer Venue Pursuant to 28 U.S.C. 1404(a) by The Vanguard Group, Inc.. (Attachments: #1 Declaration of David R. Singh, #2 Certificate of Service)(Singh, David) (anh). [Transferred from California Southern on 4/16/2024.] |
| Filing 17 MOTION for Leave to Appear Request Oral Argument by Aidan Lardizabal, Mayra Alejandra Puentes. (Rodriguez, Christopher) (anh). [Transferred from California Southern on 4/16/2024.] |
| Filing 16 RESPONSE in Opposition re #12 MOTION to Change Venue Pursuant to 28 U.S.C. Section 1404 filed by Aidan Lardizabal, Mayra Alejandra Puentes. (Attachments: #1 Request for Judicial Notice, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Rodriguez, Christopher) (anh). [Transferred from California Southern on 4/16/2024.] |
| Filing 15 MOTION for Leave to Appear Request Oral Argument by Aidan Lardizabal, Mayra Alejandra Puentes. (Rodriguez, Christopher) (anh). [Transferred from California Southern on 4/16/2024.] |
| Filing 14 RESPONSE in Opposition re #13 MOTION to Dismiss for Failure to State a Claim filed by Aidan Lardizabal, Mayra Alejandra Puentes. (Attachments: #1 Request for Judicial Notice, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Rodriguez, Christopher) (anh). [Transferred from California Southern on 4/16/2024.] |
| Filing 13 MOTION to Dismiss for Failure to State a Claim by The Vanguard Group, Inc.. (Singh, David) (anh). [Transferred from California Southern on 4/16/2024.] |
| Filing 12 MOTION to Change Venue Pursuant to 28 U.S.C. Section 1404 by The Vanguard Group, Inc.. (Attachments: #1 Declaration of Evan Stanley, #2 Exhibit A - E)(Singh, David) (anh). [Transferred from California Southern on 4/16/2024.] |
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Filing 11
ORDER Granting Joint Motion for Extension of Time [Doc. No. #9 ]. Signed by Judge Cathy Ann Bencivengo on 1/29/2024. (anh) [Transferred from California Southern on 4/16/2024.]
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Filing 10
ORDER Approving the Pro Hac Vice Application of David Yohai (Re: ECF No. #6 Request to Appear Pro Hac Vice). Signed by Judge Cathy Ann Bencivengo on 1/26/2024.(All non-registered users served via U.S. Mail Service)(jrd) [Transferred from California Southern on 4/16/2024.]
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| Filing 9 Joint MOTION for Extension of Time to File Response to Plaintiff's Complaint by The Vanguard Group, Inc.. (Singh, David) (anh). [Transferred from California Southern on 4/16/2024.] |
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Filing 8
ORDER Approving the Pro Hac Vice Application of Blake J. Steinberg (Re: ECF No. #7 Request to Appear Pro Hac Vice). Signed by Judge Cathy Ann Bencivengo on 1/26/2024.(All non-registered users served via U.S. Mail Service)(jrd) [Transferred from California Southern on 4/16/2024.]
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| Filing 7 Request to Appear Pro Hac Vice (Filing fee received: $224.00 receipt number ACASDC-18535894.)(Application to be reviewed by Clerk.) (Steinberg, Blake)(jrd) [Transferred from California Southern on 4/16/2024.] |
| Filing 6 Request to Appear Pro Hac Vice (Filing fee received: $224.00 receipt number ACASDC-18535812.)(Application to be reviewed by Clerk.) (Yohai, David)(jrd) [Transferred from California Southern on 4/16/2024.] |
| Filing 5 MINUTE ORDER OF RECUSAL. Judge Barry Ted Moskowitz is no longer assigned. Case reassigned to Judge Cathy Ann Bencivengo for all further proceedings. The new case number is 24-cv-0172-CAB-DEB.(no document attached) (dim) (anh). [Transferred from California Southern on 4/16/2024.] |
| Filing 4 CERTIFICATE OF SERVICE by The Vanguard Group, Inc. re #2 Notice of Party With Financial Interest, #3 Corporate Disclosure Statement, #1 Notice of Removal, (Singh, David) (dim). [Transferred from California Southern on 4/16/2024.] |
| Filing 3 Corporate Disclosure Statement by The Vanguard Group, Inc. identifying Corporate Parent The Vanguard Group of Investment Companies for The Vanguard Group, Inc... (Singh, David) (dim). [Transferred from California Southern on 4/16/2024.] |
| Filing 2 NOTICE of Party With Financial Interest by The Vanguard Group, Inc. . Identifying Corporate Parent The Vanguard Group, Inc., Corporate Parent The Vanguard Group of Investment Companies, Other Affiliate Aidan Lardizabal, Other Affiliate Mayra Alejandra Puentes for The Vanguard Group, Inc.. (Singh, David) (dim). [Transferred from California Southern on 4/16/2024.] |
| Filing 1 NOTICE OF REMOVAL with Jury Demand ( Filing fee $ 405 receipt number ACASDC-18530686.), filed by The Vanguard Group, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Complaint, #3 Exhibit B)The new case number is 3:24-cv-172-BTM-DEB. Judge Barry Ted Moskowitz and Magistrate Judge Daniel E. Butcher are assigned to the case.(stn) (anh). [Transferred from California Southern on 4/16/2024.] |
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