WALDEN et al v. THE BANK OF NEW YORK MELLON CORPORATION et al
Plaintiff: STEPHEN WALDEN and LESLIE WALDEN
Defendant: THE BANK OF NEW YORK MELLON CORPORATION and BNY MELLON, N.A.
Special Master: EFREM M. GRAIL
Case Number: 2:2020cv01972
Filed: December 21, 2020
Court: US District Court for the Western District of Pennsylvania
Presiding Judge: Cynthia Reed Eddy
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on April 10, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2023 Opinion or Order Filing 155 SEALED DOCUMENT by LESLIE WALDEN, STEPHEN WALDEN. This document Sealed pursuant to #145 Order on Motion for Leave to File Documents Under Seal,,. (Attachments: #1 Exhibit 2, #2 Exhibit 5, #3 Exhibit 6, #4 Exhibit 8, #5 Exhibit 9, #6 Exhibit 10, #7 Exhibit 11, #8 Exhibit 12) (Yu, Li)
November 15, 2023 Opinion or Order Filing 154 SEALED DOCUMENT by LESLIE WALDEN, STEPHEN WALDEN. This document Sealed pursuant to 136 Order on Motion for Leave to File Documents Under Seal,,,,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 9, #9 Exhibit 10, #10 Exhibit 11, #11 Proposed Order 12) (Yu, Li)
November 15, 2023 Opinion or Order Filing 153 SEALED DOCUMENT by LESLIE WALDEN, STEPHEN WALDEN. This document Sealed pursuant to 118 Order on Motion for Leave to File Documents Under Seal,,. (Yu, Li)
November 15, 2023 Opinion or Order Filing 152 SEALED DOCUMENT by LESLIE WALDEN, STEPHEN WALDEN. This document Sealed pursuant to 118 Order on Motion for Leave to File Documents Under Seal,,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 12, #12 Exhibit 13, #13 Exhibit 14, #14 Exhibit 15, #15 Exhibit 16) (Yu, Li)
November 13, 2023 Opinion or Order Filing 151 REDACTION to #106 MOTION to Seal Document #97 Order on Motion for Leave to File Documents Under Seal,, Plaintiffs' Motion for Class Certification Reply Brief in Further Support by LESLIE WALDEN, STEPHEN WALDEN. (Attachments: #1 Exhibit 1, #2 Exhibit 2 (filed under seal), #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5 (filed under seal), #6 Exhibit 6 (filed under seal), #7 Exhibit 7, #8 Exhibit 8 (filed under seal), #9 Exhibit 9 (filed under seal), #10 Exhibit 10 (filed under seal), #11 Exhibit 11 (filed under seal), #12 Exhibit 12 (filed under seal)) (Yu, Li)
November 8, 2023 Opinion or Order Filing 150 SEALED DOCUMENT by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. This document Sealed pursuant to #145 Order on Motion for Leave to File Documents Under Seal,,. (Napolitano, Perry)
November 8, 2023 Opinion or Order Filing 149 REDACTION to #128 Response in Opposition to Plaintiffs' Additional Facts Regarding Defendants' Motion for Summary Judgment as to Named Plaintiffs' Claims by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Napolitano, Perry)
November 8, 2023 Opinion or Order Filing 148 SEALED DOCUMENT by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. This document Sealed pursuant to #145 Order on Motion for Leave to File Documents Under Seal,,. (Napolitano, Perry)
November 8, 2023 Opinion or Order Filing 147 REDACTION to #98 MOTION for Summary Judgment Reply in Support of Motion for Summary Judgment by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Napolitano, Perry)
October 30, 2023 Opinion or Order Filing 146 CORRECTIVE ENTRY re #145 ORDER granting 144 Joint MOTION for Leave to File Documents Under Seal by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. DO NOT electronically file the sealed version of the document until you electronically file the redacted version of the document, using the Redacted Document event, unless otherwise ordered by the Court. You are required to serve the sealed document on counsel using traditional service methods. Decision to Unseal Document deferred; Original filing missing date; corrected version attached at this entry. (cmc)
October 27, 2023 Opinion or Order Filing 145 ORDER granting #144 Joint MOTION for Leave to File Documents Under Seal by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. DO NOT electronically file the sealed version of the document until you electronically file the redacted version of the document, using the Redacted Document event, unless otherwise ordered by the Court. You are required to serve the sealed document on counsel using traditional service methods. Decision to Unseal Document deferred. Signed by Magistrate Judge Cynthia Reed Eddy on 10/27/2023. (cmc)
October 26, 2023 Opinion or Order Filing 144 Joint MOTION for Leave to File Documents Under Seal by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Attachments: #1 Proposed Order) (Napolitano, Perry)
October 25, 2023 Opinion or Order Filing 143 SEALED DOCUMENT by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION.. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Napolitano, Perry)
October 25, 2023 Opinion or Order Filing 142 REDACTION Reply in Support of Motion to Exclude Opinions of Dr. Edward S. O'Neal, PH.D. by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Napolitano, Perry)
October 25, 2023 Opinion or Order Filing 141 ORDER granting #140 MOTION for Leave to File Reply in Support of Motion to Exclude Opinions of Dr. Edward S. O'Neal, PH.D., MOTION for Leave to File Documents Under Seal by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION ( Decision to Unseal Document deferred.). Defendants may file a Reply in Support of the Motion to Exclude Opinions of Dr. Edward S. ONeal, Ph.D. (the Reply) at a length of no more than seven (7) pages. Defendants may file under seal any confidential information reflected in and attached to the Reply. DO NOT electronically file the sealed version of the document until you electronically file the redacted version of the document, using the Redacted Document event, unless otherwise ordered by the Court. You are required to serve the sealed document on counsel using traditional service methods. Signed by Magistrate Judge Cynthia Reed Eddy on 10/25/2023. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (cmc)
October 24, 2023 Opinion or Order Filing 140 MOTION for Leave to File Reply in Support of Motion to Exclude Opinions of Dr. Edward S. O'Neal, PH.D. , MOTION for Leave to File Documents Under Seal by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Napolitano, Perry)
October 23, 2023 Opinion or Order Filing 139 ORDER granting #138 MOTION for Extension of Time to File Response/Reply as to 106 MOTION to Seal Document 97 Order on Motion for Leave to File Documents Under Seal,, Plaintiffs' Motion for Class Certification, 98 MOTION for Summary Judgment by LESLIE WALDEN, STEPHEN WALDEN. IT IS HEREBY ORDERED that the Motion is GRANTED. The due date for Plaintiffs to file their reply in further support of their motion for class certification and for Defendants to file their reply in further support of their motion for summary judgment is hereby extended 11/13/2023. Signed by Magistrate Judge Cynthia Reed Eddy on 10/23/2023. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (cmc)
October 20, 2023 Opinion or Order Filing 138 MOTION for Extension of Time to File Response/Reply as to #106 MOTION to Seal Document #97 Order on Motion for Leave to File Documents Under Seal,, Plaintiffs' Motion for Class Certification, #98 MOTION for Summary Judgment by LESLIE WALDEN, STEPHEN WALDEN. (Attachments: #1 Proposed Order) (Yu, Li)
October 12, 2023 Opinion or Order Filing 137 BRIEF in Opposition re #119 Motion for Miscellaneous Relief REDACTED filed by LESLIE WALDEN, STEPHEN WALDEN. (Attachments: #1 Exhibit 1 (filed under seal), #2 Exhibit 2 (filed under seal), #3 Exhibit 3 (filed under seal), #4 Exhibit 4 (filed under seal), #5 Exhibit 5 (filed under seal), #6 Exhibit 6 (filed under seal), #7 Exhibit 7 (filed under seal), #8 Exhibit 8, #9 Exhibit 9 (filed under seal), #10 Exhibit 10 (filed under seal), #11 Exhibit 11 (filed under seal), #12 Exhibit 12 (filed under seal)) (Yu, Li)
October 11, 2023 Opinion or Order Filing 136 ORDER granting #135 MOTION for Leave to File Documents Under Seal. Plaintiffs are granted leave to file under seal: (1) Documents and testimony that have been designated as Confidential pursuant to the Confidentiality Order that Plaintiffs intend to submit as part of their Response to Defendants Motion to Exclude the Opinions of Dr. Edward S. ONeal; and (2) Those portions of Plaintiffs Response to Defendants Motion to Exclude the Opinions of Dr. Edward S. ONeal that reference documents and testimony that have been designated asConfidential pursuant to the Confidentiality Order. DO NOT electronically file the sealed version of the document until you electronically file the redacted version of the document, using the Redacted Document event, unless otherwise ordered by the Court. You are required to serve the sealed document on counsel using traditional service methods. Document Sealed Permanently. Signed by Magistrate Judge Cynthia Reed Eddy on 10/11/2023. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (ajs)
October 11, 2023 Opinion or Order Filing 135 Unopposed MOTION for Leave to File Documents Under Seal by LESLIE WALDEN, STEPHEN WALDEN. (Attachments: #1 Proposed Order) (Bernstein, Bruce)
October 10, 2023 Opinion or Order Filing 134 SEALED DOCUMENT by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. This document Sealed pursuant to 132 Order on Motion for Leave to File Documents Under Seal,,. (Napolitano, Perry)
October 10, 2023 Opinion or Order Filing 133 REDACTION Bernard Opinion by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Napolitano, Perry)
October 10, 2023 Opinion or Order Filing 132 ORDER granting #131 MOTION for Leave to File Documents Under Seal. DO NOT electronically file the sealed version of the document until you electronically file the redacted version of the document, using the Redacted Document event, unless otherwise ordered by the Court. You are required to serve the sealed document on counsel using traditional service methods. Document Sealed Permanently. Signed by Magistrate Judge Cynthia Reed Eddy on 10/10/2023. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (ajs)
October 6, 2023 Opinion or Order Filing 131 Unopposed MOTION for Leave to File Documents Under Seal by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Attachments: #1 Proposed Order) (Napolitano, Perry)
October 6, 2023 Opinion or Order Filing 130 NOTICE of Supplemental Authority by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Napolitano, Perry)
October 2, 2023 Opinion or Order Filing 129 SUPPLEMENT by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION to #119 Motion to Exclude. (Attachments: #1 Proposed Order) (Napolitano, Perry) Modified text on 10/3/2023. (sdp)
September 21, 2023 Opinion or Order Filing 128 RESPONSE IN OPPOSITION to #99 Concise Statement of Material Facts, filed by LESLIE WALDEN, STEPHEN WALDEN. (Yu, Li)
September 21, 2023 Opinion or Order Filing 127 BRIEF in Opposition re #98 Motion for Summary Judgment filed by LESLIE WALDEN, STEPHEN WALDEN. (Yu, Li)
September 21, 2023 Opinion or Order Filing 126 AFFIDAVIT in Opposition re #98 MOTION for Summary Judgment Appendix to Summary Judgment Opposition filed by LESLIE WALDEN, STEPHEN WALDEN. (Attachments: #1 Exhibit 1 (filed under seal), #2 Exhibit 2 (filed under seal), #3 Exhibit 3 (filed under seal), #4 Exhibit 4 (filed under seal), #5 Exhibit 5 (filed under seal), #6 Exhibit 6 (filed under seal), #7 Exhibit 7 (filed under seal), #8 Exhibit 8 (filed under seal), #9 Exhibit 9 (filed under seal), #10 Exhibit 10 (filed under seal), #11 Exhibit 11, #12 Exhibit 12 (filed under seal), #13 Exhibit 13 (filed under seal), #14 Exhibit 14 (filed under seal), #15 Exhibit 15 (filed under seal), #16 Exhibit 16 (filed under seal)) (Yu, Li)
September 21, 2023 Opinion or Order Filing 125 SEALED DOCUMENT by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. This document Sealed pursuant to 118 Order on Motion for Leave to File Documents Under Seal,,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 5, #5 Exhibit 6, #6 Exhibit 7, #7 Exhibit 8, #8 Exhibit 9, #9 Exhibit 10, #10 Exhibit 11, #11 Exhibit 12, #12 Exhibit 13, #13 Exhibit 14, #14 Exhibit 15, #15 Exhibit 16, #16 Exhibit 17, #17 Exhibit 18, #18 Exhibit 19, #19 Exhibit 20, #20 Exhibit 21, #21 Exhibit 22, #22 Exhibit 23, #23 Exhibit 24, #24 Exhibit 25, #25 Exhibit 26, #26 Exhibit 27, #27 Exhibit 28, #28 Exhibit 29, #29 Exhibit 30, #30 Exhibit 31, #31 Exhibit 32, #32 Exhibit 33, #33 Exhibit 34, #34 Exhibit 35, #35 Exhibit 36, #36 Exhibit 37, #37 Exhibit 38, #38 Exhibit 39, #39 Exhibit 40, #40 Exhibit 41, #41 Exhibit 42, #42 Exhibit 43, #43 Exhibit 45, #44 Exhibit 46, #45 Exhibit 47, #46 Exhibit 48, #47 Exhibit 50) (Napolitano, Perry)
September 21, 2023 Opinion or Order Filing 124 REDACTION Memorandum in Opposition to Motion for Class Certification by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51) (Napolitano, Perry)
September 21, 2023 Opinion or Order Filing 123 ORDER : In preparation for the scheduled Class Certification Hearing, the parties shall submit Witness and Exhibit Lists by 12/18/2023, and Joint Proposed Findings of Fact and Conclusions of Law by 2/7/2024, as more fully set forth in the attached Order. Signed by Magistrate Judge Cynthia Reed Eddy on 9/21/2023. (cmc)
September 21, 2023 Opinion or Order Filing 122 ORDER Response/Briefing Schedule re #119 MOTION to Exclude Opinions of Dr. Edward S. O'Neal, PH.D. by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. Plaintiff's Response to Motion due by 10/12/2023, with brief limited to twenty (20) pages. Signed by Magistrate Judge Cynthia Reed Eddy on 9/21/2023. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (cmc)
September 20, 2023 Opinion or Order Filing 121 SEALED DOCUMENT by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. This document Sealed pursuant to 118 Order on Motion for Leave to File Documents Under Seal,,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Napolitano, Perry)
September 20, 2023 Opinion or Order Filing 120 REDACTION Memorandum in Support of Motion to Exclude Opinions of Dr. Edward S. O'Neal, PH.D. by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Napolitano, Perry)
September 20, 2023 Opinion or Order Filing 119 MOTION to Exclude Opinions of Dr. Edward S. O'Neal, PH.D. by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Attachments: #1 Proposed Order) (Napolitano, Perry)
September 18, 2023 Opinion or Order Filing 118 ORDER granting #116 MOTION for Leave to File Documents Under Seal. DO NOT electronically file the sealed version of the document until you electronically file the redacted version of the document, using the Redacted Document event, unless otherwise ordered by the Court. You are required to serve the sealed document on counsel using traditional service methods. Decision to Unseal Document deferred. Signed by Magistrate Judge Cynthia Reed Eddy on 9/18/2023. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (ajs)
September 18, 2023 Opinion or Order Filing 117 ORDER granting #115 Motion for Leave to File Excess Pages. Signed by Magistrate Judge Cynthia Reed Eddy on 9/18/2023. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (ajs)
September 14, 2023 Opinion or Order Filing 116 Joint MOTION for Leave to File Documents Under Seal by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Attachments: #1 Proposed Order) (Napolitano, Perry)
September 14, 2023 Opinion or Order Filing 115 Joint MOTION for Leave to File Excess Pages Briefs in Excess of Chambers' Rules Requirements by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Attachments: #1 Proposed Order) (Napolitano, Perry)
September 13, 2023 Opinion or Order Filing 114 SEALED EXHIBIT in support of Plaintiffs' Motion for Class Certification (Corrected Exhibit 106-7 to include missing pages) by LESLIE WALDEN, STEPHEN WALDEN pursuant to #97 Order on Motion for Leave to File Documents Under Seal,,. (Gunnemann, Joshua)
September 8, 2023 Opinion or Order Filing 113 ORDER : A Hearing on the Motion for Class Certification is set for 1/17/2024 at 10:00 AM in Courtroom 10A before Magistrate Judge Cynthia Reed Eddy. Signed by Magistrate Judge Cynthia Reed Eddy on 9/8/2023. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (cmc)
August 25, 2023 Opinion or Order Filing 112 ORDER granting #111 MOTION for Extension of Time to File Response/Reply as to 98 MOTION for Summary Judgment and as to 106 Motion for Class Certification by LESLIE WALDEN, STEPHEN WALDEN. IT IS HEREBY ORDERED that this motion is GRANTED. Accordingly, Plaintiffs' Response to Defendants Motion for Summary Judgment and Defendants' Response to Plaintiffs Motion for Class Certification are due on or before 9/21/2023. Signed by Magistrate Judge Cynthia Reed Eddy on 8/25/2023. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (cmc)
August 25, 2023 Opinion or Order Filing 111 MOTION for Extension of Time to File Response/Reply as to #98 MOTION for Summary Judgment and as to #106 Motion for Class Certification by LESLIE WALDEN, STEPHEN WALDEN. (Attachments: #1 Proposed Order) (Yu, Li)
August 22, 2023 Opinion or Order Filing 110 ORDER granting #109 Motion for Li Yu to Appear Pro Hac Vice. Signed by Magistrate Judge Cynthia Reed Eddy on 8/22/2023. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (cmc)
August 21, 2023 Opinion or Order Filing 109 MOTION for attorney Li Yu to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-7844662) by LESLIE WALDEN, STEPHEN WALDEN. (Attachments: #1 Affidavit, #2 Exhibit Exhibit A Certificate of Good Standing) (Yu, Li)
August 2, 2023 Opinion or Order Filing 108 SEALED EXHIBIT in support of Plaintiffs' Motion for Class Certification (Exhibit 6) by LESLIE WALDEN, STEPHEN WALDEN pursuant to #97 Order on Motion for Leave to File Documents Under Seal,,. (Gunnemann, Joshua)
August 2, 2023 Opinion or Order Filing 107 REDACTION to #105 Redacted Document,, Plaintiffs' Exhibit 6 to Motion for Class Certification by LESLIE WALDEN, STEPHEN WALDEN. (Gunnemann, Joshua)
July 31, 2023 Opinion or Order w/ #106 BRIEF in Support re #106 Sealed Motion filed by LESLIE WALDEN, STEPHEN WALDEN. (keh)
July 31, 2023 Opinion or Order Filing 106 MOTION for Class Certification by LESLIE WALDEN, STEPHEN WALDEN. (Attachments: #1 Memorandum of Law In Support of Motion for Class Certification, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Declaration Exhibit 1, #15 Declaration Exhibit 2, #16 Declaration Exhibit 3, #17 Declaration Exhibit 4, #18 Declaration Exhibit 5, #19 Declaration Exhibit 6, #20 Declaration Exhibit 7, #21 Declaration Exhibit 8, #22 Proposed Order) (Gunnemann, Joshua) Modified text to seal documents and correct event type from Motion to Seal Document to Sealed Motion on 8/1/2023. (keh)
July 31, 2023 Opinion or Order Filing 105 REDACTION Plaintiffs' Motion for Class Certification by LESLIE WALDEN, STEPHEN WALDEN. (Attachments: #1 Memorandum of Law in Opposition to Plaintiffs' Amended Motion for Class Certification, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Proposed Order) (Gunnemann, Joshua) Exhibit 6 removed from public view at filer's request. Modified text on 8/2/2023. (keh)
July 31, 2023 Opinion or Order Filing 104 SEALED EXHIBIT in support of Appendix of Evidence in Support of Motion for Summary Judgment as to the Named Plaintiff's Claims by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION pursuant to #97 Order on Motion for Leave to File Documents Under Seal,,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 7, #7 Exhibit 8, #8 Exhibit 9, #9 Exhibit 10, #10 Exhibit 11, #11 Exhibit 12, #12 Exhibit 13, #13 Exhibit 14, #14 Exhibit 15, #15 Exhibit 16, #16 Exhibit 17, #17 Exhibit 18, #18 Exhibit 19, #19 Exhibit 21, #20 Exhibit 22, #21 Exhibit 23, #22 Exhibit 24, #23 Exhibit 25, #24 Exhibit 26, #25 Exhibit 27, #26 Exhibit 28, #27 Exhibit 29, #28 Exhibit 30, #29 Exhibit 31, #30 Exhibit 32, #31 Exhibit 33, #32 Exhibit 34, #33 Exhibit 35, #34 Exhibit 36, #35 Exhibit 37, #36 Exhibit 38, #37 Exhibit 39, #38 Exhibit 40, #39 Exhibit 42) (Napolitano, Perry)
July 31, 2023 Opinion or Order Filing 103 SEALED DOCUMENT by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. This document Sealed pursuant to #97 Order on Motion for Leave to File Documents Under Seal,,. (Napolitano, Perry)
July 31, 2023 Opinion or Order Filing 102 SEALED DOCUMENT by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. This document Sealed pursuant to #97 Order on Motion for Leave to File Documents Under Seal,,. (Napolitano, Perry)
July 31, 2023 Opinion or Order Filing 101 Appendix to #98 Motion for Summary Judgment by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42) (Napolitano, Perry)
July 31, 2023 Opinion or Order Filing 100 BRIEF in Support re #98 Motion for Summary Judgment filed by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Napolitano, Perry)
July 31, 2023 Opinion or Order Filing 99 CONCISE STATEMENT OF MATERIAL FACTS in Support of Motion for Summary Judgment as to the Named Plaintiffs' Claims re #98 Motion for Summary Judgment by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Napolitano, Perry)
July 31, 2023 Opinion or Order Filing 98 MOTION for Summary Judgment by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Attachments: #1 Proposed Order) (Napolitano, Perry)
July 17, 2023 Opinion or Order Filing 97 ORDER granting #94 MOTION for Leave to File Documents Under Seal and #95 MOTION for Leave to File Documents Under Seal, as more fully set forth in the attached order. DO NOT electronically file the sealed version of the document until you electronically file the redacted version of the document, using the Redacted Document event, unless otherwise ordered by the Court. You are required to serve the sealed document on counsel using traditional service methods. Decision to Unseal Document deferred.Signed by Magistrate Judge Cynthia Reed Eddy on 07/17/2023. (ajr)
July 17, 2023 Opinion or Order Filing 96 ORDER : In light of the pending Motions for Leave to File Documents Under Seal, IT IS HEREBY ORDERED that the deadline for filing a Motion for Class Certification and any Motions for Summary Judgment is extended to 7/31/2023. Signed by Magistrate Judge Cynthia Reed Eddy on 7/17/2023. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (cmc)
July 16, 2023 Opinion or Order Filing 95 Unopposed MOTION for Leave to File Documents Under Seal by STEPHEN WALDEN. (Attachments: #1 Proposed Order) (Bernstein, Bruce) Modified text on 7/17/2023- terminated pursuant to (ECF No. #97 ). (ajr)
July 10, 2023 Opinion or Order Filing 94 Unopposed MOTION for Leave to File Documents Under Seal by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Attachments: #1 Proposed Order) (Napolitano, Perry)
February 3, 2023 Opinion or Order Filing 93 THIRD AMENDED CASE MANAGEMENT ORDER: Phase I discovery closes 2/17/2023; Expert discovery related to class certification closes 6/16/2023; Motion for Class Certification and any Motions for Summary Judgment are due by 7/17/2023; ADR is due by 11/30/2023; the Mid-Discovery Video Status Conference scheduled 2/8/2023 is CANCELED; and this case shall be marked administratively closed pending the completion of discovery, as more fully set forth in the attached Order. Signed by Magistrate Judge Cynthia Reed Eddy on 2/3/2023. (cmc)
February 1, 2023 Opinion or Order Set Hearings: Mid-Discovery Status Conference set for 2/8/2023 at 11:00 AM by Video Conference before Magistrate Judge Cynthia Reed Eddy. (cmc)
January 18, 2023 Opinion or Order Filing 92 TEXT ORDER granting #91 Motion for Katherine L. D'Ambrosio to Appear Pro Hac Vice. Signed by Magistrate Judge Cynthia Reed Eddy on 1/18/2023. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (cmc)
January 18, 2023 Opinion or Order Filing 91 MOTION for attorney Katherine L. D'Ambrosio to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-7492704) by LESLIE WALDEN, STEPHEN WALDEN. (Attachments: #1 Affidavit Affidavit of Katherine L. D'Ambrosio In Support Of Motion for Admission Pro Hac Vice, #2 Exhibit A-Certificate of Good Standing, #3 Certificate of Service Certificate of Service) (D'Ambrosio, Katherine)
October 28, 2022 Opinion or Order Filing 90 ORDER re #86 SPECIAL MASTER REPORT AND RECOMMENDATION filed by EFREM M. GRAIL. With no objections having been filed, this Court adopts the Special Master Report and Recommendation and the parties are directed to comply with the Special Master's Conclusion. Signed by Magistrate Judge Cynthia Reed Eddy on 10/28/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (mrm)
October 24, 2022 Opinion or Order Filing 89 SECOND AMENDED CASE MANAGEMENT ORDER: In light of the joint proposed amended case management order, the Amended Case Management Order in this case is Amended as follows: Amended Pleadings due by 3/1/2022; First phase of Discovery due by 12/16/2022; Plaintiff Expert Reports re: class certification due by 1/17/2023; Defendant Expert Reports re: class certification due by 2/16/2023; Plaintiff rebuttal Expert Reports (if any) due by 3/16/2023; all Expert Depositions to be completed by 4/17/2023; Motions for Class Certification and Summary Judgment due by 5/17/2023; Response to said Motion(s) due forty-five (45) days from filing date of motion(s); Reply to opposition brief due forty-five (45) days from filing of said brief; ADR due by 1/30/2023; Mid-Discovery Video Status Conference set for 2/8/2023 at 11:00 AM before Magistrate Judge Cynthia Reed Eddy. Signed by Magistrate Judge Cynthia Reed Eddy on 10/24/2022. (mrm)
October 14, 2022 Opinion or Order Filing 88 SPECIAL MASTER REPORT AND RECOMMENDATION Re: Status Report No. 2 by EFREM M. GRAIL. (Attachments: #1 Proposed Order) (Grail, Efrem)
September 27, 2022 Opinion or Order Filing 87 TEXT ORDER re #86 SPECIAL MASTER REPORT AND RECOMMENDATION filed by EFREM M. GRAIL. Pursuant to Federal Rule of Civil Procedure 53(f)(2), a party wishing to object must file objections to this Special Master Report and Recommendation by 10/10/2022. Any response to objections may be filed by 10/24/2022. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 9/27/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (mrm)
September 19, 2022 Opinion or Order Filing 86 SPECIAL MASTER REPORT AND RECOMMENDATION RE: PLAINTIFFS' RENEWED MOTION TO COMPEL (AUGUST 23, 2022) by EFREM M. GRAIL. (Grail, Efrem)
September 8, 2022 Opinion or Order Filing 85 ORDER re #83 SPECIAL MASTER REPORT AND RECOMMENDATION filed by EFREM M. GRAIL. With no objections having been filed, this Court adopts the Special Master Report and Recommendation denying without prejudice Plaintiffs' motion to compel and denying Plaintiff's motion for attorneys' fees. Plaintiffs may file a new Motion to Compel consistent the Report and Recommendation by 9/22/2022. Defendant's response shall be filed no later than fourteen (14) days after Plaintiffs' motion is filed. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 9/8/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (mrm)
August 10, 2022 Opinion or Order Filing 84 TEXT ORDER re #83 SPECIAL MASTER REPORT AND RECOMMENDATION filed by EFREM M. GRAIL. Pursuant to Federal Rule of Civil Procedure 53(f)(2), a party wishing to object must file objections to this Special Master Report and Recommendation by 8/31/2022. Any response to objections may be filed by 9/14/2022. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 8/10/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (mrm)
August 9, 2022 Opinion or Order Filing 83 SPECIAL MASTER REPORT AND RECOMMENDATION Re: Plaintiffs' Motion to Compel (July 1, 2022) by EFREM M. GRAIL. (Grail, Efrem)
July 15, 2022 Opinion or Order Filing 82 NOTICE of Change of Address by Joshua P. Gunnemann (Gunnemann, Joshua)
June 29, 2022 Opinion or Order Filing 81 ORDER granting #75 and #76 Motion to Amend. Amended Pleadings due by 3/1/2022; First phase of Discovery due by 10/17/2022; Plaintiff Expert Reports re: class certification due by 11/14/2022; Defendant Expert Reports re: class certification due by 12/16/2022; Plaintiff rebuttal Expert Reports (if any) due by 2/13/2023; all Expert Depositions to be completed by 3/1/2023; Motions for Class Certification and Summary Judgment due by 3/1/2023; Response to said Motion(s) due forty-five (45) days from filing date of motion(s); Reply to opposition brief due forty-five (45) days from filing of said brief; ADR due by 10/28/2022; Mid-Discovery Status Conference set for 11/9/2022 at 10:30 AM by Video Conference before Chief Magistrate Judge Cynthia Reed Eddy, as more fully set forth in the attached Order. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 6/29/2022. (mrm)
June 27, 2022 Opinion or Order Filing 80 SPECIAL MASTER REPORT AND RECOMMENDATION and Proposed Amended Case Management Order by EFREM M. GRAIL. (Attachments: #1 Proposed Order) (Grail, Efrem)
June 15, 2022 Opinion or Order Filing 79 TEXT ORDER REFERRING MOTION TO SPECIAL MASTER: #76 MOTION to Amend #57 Case Management Order filed by LESLIE WALDEN, STEPHEN WALDEN and #75 MOTION to Amend Case Management Order filed by THE BANK OF NEW YORK MELLON CORPORATION, BNY MELLON, N.A are referred to the Special Master to file a status report recommending amendment of the case management order. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 6/15/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (ajs)
June 14, 2022 Opinion or Order Filing 78 AFFIDAVIT Pursuant To F.R.C.P. 53 of Special Master by EFREM M. GRAIL Affiant: Efrem M. Grail. (Grail, Efrem)
May 24, 2022 Opinion or Order Filing 77 ORDER REFERRING CASE to Special Master. EFREM M. GRAIL appointed. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 5/24/2022. (mrm)
May 20, 2022 Opinion or Order Filing 76 MOTION to Amend #57 Case Management Order,,,, Set Deadlines/Hearings,,, by LESLIE WALDEN, STEPHEN WALDEN. (Chally, Jonathan)
May 20, 2022 Opinion or Order Filing 75 MOTION to Amend Case Management Order by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Proposed Order) (Kontul, Justin)
May 19, 2022 Opinion or Order Filing 74 ORDER granting #73 Joint Motion for Entry of Order Re Discovery of ESI and Hard Copy Documents. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 5/19/2022. (mrm)
May 18, 2022 Opinion or Order Filing 73 MOTION (Joint Motion) for Entry of Order Re Discovery of ESI and Hard Copy Documents by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Attachments: #1 Proposed Order) (Funari, Brad)
May 12, 2022 Opinion or Order Filing 72 Minute Entry for proceedings held before Chief Magistrate Judge Cynthia Reed Eddy: Video Status Conference held on 5/12/2022, as more fully set forth in the attached entry. (Court Reporter: none) (cmc)
May 12, 2022 Opinion or Order Filing 71 TEXT ORDER re #65 Motion to Compel Discovery. The motion to compel discovery is denied without prejudice for the reasons stated at the conference. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 5/12/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (mrm)
May 11, 2022 Opinion or Order Filing 70 NOTICE of Appearance by Brad A. Funari on behalf of BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Funari, Brad)
April 18, 2022 Opinion or Order Filing 69 TEXT ORDER granting #68 Motion for Mark S. Hamill to Appear Pro Hac Vice. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 4/18/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (cmc)
April 14, 2022 Opinion or Order Filing 68 MOTION for attorney Mark S. Hamill to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-7054309) by LESLIE WALDEN, STEPHEN WALDEN. (Attachments: #1 Affidavit, #2 Exhibit A, #3 Proposed Order, #4 Certificate of Service) (Hamill, Mark)
April 13, 2022 Opinion or Order Filing 67 RESPONSE to Motion re #65 MOTION to Compel ESI-related disclosure filed by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) (Kontul, Justin)
April 13, 2022 Opinion or Order Filing 66 TEXT ORDER re #65 Plaintiffs' Motion to Compel: To the extent the parties are unable to reach an agreement on the discovery set forth in this motion by the date of the Status Conference, a response from Defendants shall be filed on 5/16/2022. In addition, the parties shall come to the Status Conference with an agreed-upon name for a Special Discovery Master, with the Court making a final decision as to his or her being appointed. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 4/13/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (mrm)
April 12, 2022 Opinion or Order Filing 65 MOTION to Compel ESI-related disclosure by LESLIE WALDEN, STEPHEN WALDEN. (Attachments: #1 Supplement Memorandum of Law in Support of Plaintiffs' Motion to Compel, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Proposed Order on Motion to Compel) (Chally, Jonathan)
April 8, 2022 Opinion or Order Filing 64 Minute Entry for proceedings held before Chief Magistrate Judge Cynthia Reed Eddy: Video Status Conference held on 4/8/2022. An additional Video Status Conference is set for 5/12/2022 at 03:00 PM before Chief Magistrate Judge Cynthia Reed Eddy, as more fully set forth in the attached entry. (Court Reporter: none) (cmc)
April 7, 2022 Opinion or Order Filing 63 STATUS REPORT Joint Status Report by THE BANK OF NEW YORK MELLON CORPORATION. (Kontul, Justin)
March 31, 2022 Opinion or Order Filing 62 ORDER: The parties are instructed that they are to continue discussions in an attempt to resolve the discovery issues in this matter. In doing so, the parties are reminded that the Case Management Order provides that discovery must be sufficient to permit the Court to reach a decision on class certification. In addition, while discovery is scheduled to be completed by June 14, 2022, the Court may adjust that date if necessary. Furthermore, a Video Status Conference is set for 4/8/2022 at 11:00 AM before Chief Magistrate Judge Cynthia Reed Eddy. The parties are to file a joint status report by 4/7/2022 at 2:00 P.M. indicating which discovery issues have been resolved or narrowed. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 3/31/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (mrm)
March 28, 2022 Opinion or Order Filing 61 ORDER granting #60 Joint MOTION for Protective Order by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 3/28/2022. (cmc)
March 21, 2022 Opinion or Order Filing 60 Joint MOTION for Protective Order by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Attachments: #1 Proposed Order) (Kontul, Justin)
February 28, 2022 Opinion or Order Filing 59 TEXT ORDER granting #58 Motion for Jonathan R. Chally to Appear Pro Hac Vice. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 2/28/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (cmc)
February 25, 2022 Opinion or Order Filing 58 MOTION for attorney Jonathan R. Chally to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-6970983) by LESLIE WALDEN, STEPHEN WALDEN. (Attachments: #1 Affidavit Affidavit of Jonathan R. Chally in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A-Certificate of Good Standing, #3 Proposed Order Proposed Order, #4 Certificate of Service Certificate of Service) (Chally, Jonathan)
January 26, 2022 Opinion or Order Filing 57 CASE MANAGEMENT ORDER: Amended Pleadings due by 3/1/2022; First phase of Discovery due by 6/14/2022; Plaintiff Expert Reports re: class certification due by 7/14/2022; Defendant Expert Reports re: class certification due by 8/28/2022; Plaintiff rebuttal Expert Reports (if any) due by 9/30/2022; all Expert Depositions to be completed by 10/28/2022; Motions for Class Certification and Summary Judgment due by 11/22/2022; Response to said Motion(s) due forty-five (45) days from filing date of motion(s); Reply to opposition brief due forty-five (45) days from filing of said brief; ADR due by 6/30/2022; Mid-Discovery Status Conference set for 7/13/2022 at 02:00 PM by Video Conference before Chief Magistrate Judge Cynthia Reed Eddy, as more fully set forth in the attached Order. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 1/26/2022. (cmc)
January 26, 2022 Opinion or Order Filing 56 ORDER Implementing Federal Rule of Evidence 502(d) Pursuant to LCvR 16.1.D. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 1/26/2022. (cmc)
January 26, 2022 Opinion or Order Filing 55 Minute Entry for proceedings held before Chief Magistrate Judge Cynthia Reed Eddy: Initial Case Management Conference held on 1/26/2022, as more fully set forth in the attached entry. (Court Reporter: none) (cmc)
January 21, 2022 Opinion or Order Filing 54 STIPULATION selecting ADR process by LESLIE WALDEN, STEPHEN WALDEN. (Gunnemann, Joshua)
January 21, 2022 Opinion or Order Filing 53 REPORT of Rule 26(f) Planning Meeting. (Gunnemann, Joshua)
January 21, 2022 Opinion or Order Filing 52 Proposed Case Management Order by LESLIE WALDEN, STEPHEN WALDEN. (Gunnemann, Joshua)
December 15, 2021 Opinion or Order Filing 51 INITIAL LOCAL RULE 16.1 SCHEDULING ORDER:Initial Case Management Conference set for 1/26/2022 at 11:00 AM by Video Conference before Chief Magistrate Judge Cynthia Reed Eddy. Rule 26 Meeting to be conducted on or before 1/5/2022. Rule 26 Meeting Report, Proposed Case Management Order, ADR Stipulation, and Confidential Position Statements due by 1/21/2022, as more fully set forth in the attached Order. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 12/15/2021. (cmc)
December 14, 2021 Opinion or Order Filing 50 ANSWER to #40 Amended Complaint by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Napolitano, Perry)
November 30, 2021 Opinion or Order Filing 49 ORDER indicating that for the reasons set forth in the accompanying #48 Memorandum Opinion, it is herby ordered that the Partial Motion to Dismiss is GRANTED and Counts 1 and 2 are DISMISSED WITH PREJUDICE. Defendants shall file an Answer by 12/14/2021. Signed by Magistrate Judge Cynthia Reed Eddy on 11/30/2021. (mrm)
November 30, 2021 Opinion or Order Filing 48 MEMORANDUM OPINION indicating that, for the reasons more fully stated within, the #43 Partial MOTION to Dismiss the #40 Amended Complaint is GRANTED. An appropriate Order follows. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 11/30/2021. (mrm)
August 30, 2021 Opinion or Order Filing 47 REPLY BRIEF re #43 Motion to Dismiss filed by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Napolitano, Perry)
August 16, 2021 Opinion or Order Filing 46 RESPONSE IN OPPOSITION to Defendants to #44 Brief in Support of Motion, #43 Motion to Dismiss, filed by LESLIE WALDEN, STEPHEN WALDEN. (Bernstein, Bruce)
July 14, 2021 Opinion or Order Filing 45 ORDER Response/Briefing Schedule re #43 Motion to Dismiss : Response to Motion due by 8/16/2021; Reply due by 8/30/2021. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 7/14/2021. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (cmc)
July 13, 2021 Opinion or Order Filing 44 BRIEF in Support re #43 Motion to Dismiss filed by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Napolitano, Perry)
July 13, 2021 Opinion or Order Filing 43 Partial MOTION to Dismiss Amended Complaint re #40 Amended Complaint by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Attachments: #1 Proposed Order) (Napolitano, Perry)
July 12, 2021 Opinion or Order Filing 42 TEXT ORDER re #37 Motion for Reconsideration ; re #37 Motion for Certificate of Appealability. Upon careful review of the briefs submitted by Plaintiffs and Defendants, Defendants Motion for Reconsideration is DENIED. Furthermore, Defendants request that the Court certify the Opinion for interlocutory appeal to the Third Circuit pursuant to 28 U.S.C. 1292(b) is DENIED. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 7/12/2021. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (mrm)
July 12, 2021 Opinion or Order Update Answer Deadline: Answer due from All Defendants on 7/13/2021. (mrm)
July 2, 2021 Opinion or Order Filing 41 RESPONSE IN OPPOSITION to #37 Motion for Reconsideration,, Motion for Certificate of Appealability,, filed by LESLIE WALDEN, STEPHEN WALDEN. (Attachments: #1 Exhibit A) (Gunnemann, Joshua)
June 28, 2021 Opinion or Order Filing 40 First AMENDED COMPLAINT Class Action against All Defendants , filed by STEPHEN WALDEN, LESLIE WALDEN. (Attachments: #1 Certificate of Service) (Bernstein, Bruce)
June 21, 2021 Opinion or Order Filing 39 TEXT ORDER: Plaintiffs shall file a response to Defendant's #37 Motion for Reconsideration and Motion for Certificate of Appealability by 7/2/2021. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 6/21/2021. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (mrm)
June 17, 2021 Opinion or Order Filing 38 BRIEF in Support re #37 Motion for Reconsideration,, Motion for Certificate of Appealability, filed by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Napolitano, Perry)
June 17, 2021 Opinion or Order Filing 37 MOTION for Reconsideration re #36 Order on Motion to Dismiss, #35 Memorandum Opinion, , MOTION for Certificate of Appealability by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Attachments: #1 Proposed Order, #2 Proposed Order) (Napolitano, Perry)
June 7, 2021 Opinion or Order Filing 36 ORDER indicating that for the reasons set forth in the accompanying #35 Memorandum Opinion, it is hereby ordered that the Motion to Dismiss is granted in part and denied in part. Plaintiffs may file an Amended Complaint no later than 6/28/2021. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 6/7/2021. (mrm)
June 7, 2021 Opinion or Order Filing 35 MEMORANDUM OPINION indicating that, for the reasons more fully stated within, the Court will grant in part and deny in part the #16 MOTION to Dismiss the #1 Complaint, filed by THE BANK OF NEW YORK MELLON CORPORATION, BNY MELLON, N.A. An appropriate Order follows. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 6/7/2021. (mrm)
April 26, 2021 Opinion or Order Filing 34 TEXT ORDER re #31 MOTION for Hearing Oral Argument filed by LESLIE WALDEN, STEPHEN WALDEN. The motion for oral argument is DENIED. If, after review by the Court, the Court believes oral argument is necessary, the Court will schedule it at a later date. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 4/26/2021. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (mrm)
April 23, 2021 Opinion or Order Filing 33 RESPONSE to #30 Notice, filed by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Napolitano, Perry)
April 23, 2021 Opinion or Order Filing 32 RESPONSE to Motion re #31 MOTION for Hearing Oral Argument filed by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Napolitano, Perry)
April 23, 2021 Opinion or Order Filing 31 MOTION for Hearing Oral Argument by LESLIE WALDEN, STEPHEN WALDEN. (Gunnemann, Joshua)
April 22, 2021 Opinion or Order Filing 30 NOTICE of Supplemental Authority by LESLIE WALDEN, STEPHEN WALDEN (Attachments: #1 Exhibit 1) (Gunnemann, Joshua)
April 14, 2021 Opinion or Order Filing 29 CONSENT to Trial/Jurisdiction by US Magistrate Judge OR District Judge Option, by LESLIE WALDEN, STEPHEN WALDEN. (Gunnemann, Joshua)
April 14, 2021 Opinion or Order Filing 28 CONSENT to Trial/Jurisdiction by US Magistrate Judge OR District Judge Option, by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Napolitano, Perry)
April 14, 2021 Opinion or Order Filing 26 REPLY to Response to Motion re #16 Motion to Dismiss filed by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Napolitano, Perry)
March 31, 2021 Opinion or Order Filing 25 RESPONSE IN OPPOSITION to Defendants The Bank of New York Mellon Corporation and BNY Mellon, N.A.'s to #16 Motion to Dismiss, filed by LESLIE WALDEN, STEPHEN WALDEN. (Gunnemann, Joshua)
March 10, 2021 Opinion or Order Filing 24 NOTICE of Applicable Authority by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION re #23 Errata, #16 Motion to Dismiss (Attachments: #1 Exhibit 1) (Napolitano, Perry)
March 1, 2021 Opinion or Order Filing 23 Errata re #18 Brief in Support of Motion by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. Reason for Correction: Formatting issue. (Napolitano, Perry)
March 1, 2021 Opinion or Order Filing 22 TEXT ORDER: In accordance with the case management system in place in this district, this case has been assigned to the undersigned for all pretrial matters. Therefore, it is ORDERED that on or before 4/14/2021, the parties shall complete an election form either consenting to jurisdiction by the Magistrate Judge or electing to have a District Judge assigned to the case, and shall file the form with the Clerk's Office. A copy of the form can be found on this Court's website at: http://www.pawd.uscourts.gov/sites/pawd/files/Consent-to-Mag.pdf. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 3/1/2021. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (cmc)
March 1, 2021 Opinion or Order Filing 21 ORDER Response/Briefing Schedule re #16 Motion to Dismiss. Response to Motion due by 3/31/2021. Reply due by 4/14/2021. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 3/1/2021. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (cmc)
February 26, 2021 Opinion or Order Filing 20 NOTICE of Appearance by Justin J. Kontul on behalf of BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Kontul, Justin)
February 26, 2021 Opinion or Order Filing 19 Disclosure Statement identifying The Bank of New York Mellon Corporation as corporate parent or other affiliate, by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Napolitano, Perry)
February 26, 2021 Opinion or Order Filing 18 BRIEF in Support re #16 Motion to Dismiss filed by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Napolitano, Perry)
February 26, 2021 Opinion or Order Filing 17 DECLARATION re #16 MOTION to Dismiss re #1 Complaint, by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J) (Napolitano, Perry)
February 26, 2021 Opinion or Order Filing 16 MOTION to Dismiss re #1 Complaint, by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION. (Attachments: #1 Proposed Order) (Napolitano, Perry)
January 14, 2021 Opinion or Order Filing 15 ORDER granting #14 Motion for Bruce D. Bernstein to Appear Pro Hac Vice.. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 1/14/2021. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (cmc)
January 14, 2021 Opinion or Order Filing 14 MOTION for attorney Bruce D. Bernstein to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-6247352) by STEPHEN WALDEN. (Attachments: #1 Affidavit Bruce D. Bernstein, #2 Exhibit A. Certificate of Good Standing, #3 Proposed Order Granting Bruce D. Bernstein Admission Pro Hac Vice, #4 Certificate of Service) (Bernstein, Bruce)
January 7, 2021 Opinion or Order Filing 13 TEXT ORDER granting #12 Motion for Stephen D. Councill to Appear Pro Hac Vice. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 1/7/2021. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (cmc)
January 6, 2021 Opinion or Order Filing 12 MOTION for attorney Stephen D. Councill to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-6219691) by LESLIE WALDEN, STEPHEN WALDEN. (Attachments: #1 Affidavit of Stephen D. Councill in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A-Certificate of Good Standing, #3 Proposed Order, #4 Certificate of Service) (Councill, Stephen)
January 6, 2021 Opinion or Order Filing 11 TEXT ORDER approving #10 Stipulation for Extension of Time to Answer filed by THE BANK OF NEW YORK MELLON CORPORATION, BNY MELLON, N.A. IT IS HEREBY ORDERED that Defendant shall file a response to Plaintiff's Complaint on or before 2/26/2021. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 1/6/2021. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (mrm)
January 5, 2021 Opinion or Order Filing 10 Stipulation for Extension of Time to Answer by BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION Answer due from BNY MELLON, N.A. on 2/26/2021; THE BANK OF NEW YORK MELLON CORPORATION on 2/26/2021. (Napolitano, Perry)
January 5, 2021 Opinion or Order Filing 9 TEXT ORDER granting #8 Motion for Joshua P. Gunnemann to Appear Pro Hac Vice. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 1/5/2021. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (cmc)
January 4, 2021 Opinion or Order Filing 8 MOTION for attorney Joshua P. Gunnemann to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-6211581) by LESLIE WALDEN, STEPHEN WALDEN. (Attachments: #1 Affidavit of Joshua P. Gunnemann in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A-Certificate of Good Standing, #3 Proposed Order, #4 Certificate of Service) (Gunnemann, Joshua)
January 4, 2021 Opinion or Order Filing 7 ORDER granting #6 Motion for Adam J. Levitt to Appear Pro Hac Vice. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 1/4/2021. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (cmc)
December 30, 2020 Opinion or Order Filing 6 MOTION for attorney Adam J. Levitt to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-6201411) by STEPHEN WALDEN. (Attachments: #1 Affidavit Adam J. Levitt, #2 Exhibit A. Certificate of Good Standing, #3 Exhibit B. List of Court Admissions, #4 Proposed Order, #5 Certificate of Service) (Levitt, Adam)
December 30, 2020 Opinion or Order Filing 5 SUMMONS/Return of Service Returned Executed by STEPHEN WALDEN. BNY MELLON, N.A. served on 12/22/2020, answer due 1/12/2021. (Dicello, Robert)
December 30, 2020 Opinion or Order Filing 4 SUMMONS/Return of Service Returned Executed by STEPHEN WALDEN. THE BANK OF NEW YORK MELLON CORPORATION served on 12/22/2020, answer due 1/12/2021. (Dicello, Robert)
December 22, 2020 Opinion or Order Filing 3 STANDING ORDER ON RULE 12(b) MOTIONS. Signed by Chief Magistrate Judge Cynthia Reed Eddy on 12/22/2020. (cmc)
December 21, 2020 Opinion or Order Filing 2 Summons Issued as to BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION (Attachments: #1 Summons) (sdp)
December 21, 2020 Opinion or Order Filing 1 COMPLAINT against BNY MELLON, N.A., THE BANK OF NEW YORK MELLON CORPORATION (Filing fee, including Administrative fee, $402, receipt number APAWDC6175915), filed by STEPHEN WALDEN, LESLIE WALDEN. (Attachments: #1 Civil Cover Sheet) (sdp)

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Search for this case: WALDEN et al v. THE BANK OF NEW YORK MELLON CORPORATION et al
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Plaintiff: STEPHEN WALDEN
Represented By: Robert F. Dicello
Represented By: Adam J. Levitt
Represented By: Bruce D. Bernstein
Represented By: Stephen D. Councill
Represented By: Joshua P. Gunnemann
Represented By: Jonathan Chally
Represented By: Katherine L. D'Ambrosio
Represented By: Li Yu
Represented By: Mark Hamill
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Plaintiff: LESLIE WALDEN
Represented By: Robert F. Dicello
Represented By: Adam J. Levitt
Represented By: Bruce D. Bernstein
Represented By: Stephen D. Councill
Represented By: Joshua P. Gunnemann
Represented By: Jonathan Chally
Represented By: Katherine L. D'Ambrosio
Represented By: Li Yu
Represented By: Mark Hamill
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Defendant: THE BANK OF NEW YORK MELLON CORPORATION
Represented By: Perry A. Napolitano
Represented By: Brad A. Funari
Represented By: Justin J. Kontul
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Defendant: BNY MELLON, N.A.
Represented By: Perry A. Napolitano
Represented By: Brad A. Funari
Represented By: Justin J. Kontul
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Special master: EFREM M. GRAIL
Represented By: Efrem M. Grail
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