Michelin Retirement Plan, The et al v. Dilworth Paxson LLP et al
Plaintiff: Michelin Retirement Plan, The and Investment Committee of the Michelin Retirement Plan, The
Defendant: Dilworth Paxson LLP, Thorsdale Fiduciary and Guaranty Company Ltd, Michelle A Morton, Wealth-Assurance AG, Devon D Archer, Jason W Galanis, Frankie D Hughes, COR Fund Advisors LLC, Hugh Dunkerly, Burnham Financial Group Inc, Gary T Hirst, Jon Michael Burnham, Burnham Securities Inc, Greenberg Traurig LLP, Valor Group Ltd, Timothy B Anderson, Bevan T Cooney, Wealth Assurance Private Client Corporation, BFG Socially Responsible Investments Ltd, US Bank National Association, John P Galanis, Wakpamni Lake Community Corp and GMT Duncan LLC
Intervenor Plaintiff: Board of Trustees of the Chicago Transit Authority Retiree Health Care Trust and Chicago Transit Authority Retiree Health Care Trust
Case Number: 6:2016cv03604
Filed: November 10, 2016
Court: US District Court for the District of South Carolina
Office: Greenville Office
County: Greenville
Presiding Judge: Jacquelyn D Austin
Referring Judge: Donald C Coggins
2 Judge: Henry M Herlong
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on August 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2019 Filing 504 ***DOCUMENT MAILED 503 Order, placed in U.S. Mail from Greenville Clerks Office to Gary T Hirst 72840-054 Jesup Federal Satellite Low 2680 US Highway 301 South Jesup, GA 31599, Michelle A Morton235 Archangela Avenue Colonia, NJ 07067 (abuc)
August 21, 2019 Filing 503 TEXT ORDER informing counsel and parties that jury selection will take place in this case on Tuesday, February 4, 2020, at the Donald S. Russell Federal Building in Spartanburg, South Carolina. Trial will commence on February 17, 2020. Signed by Honorable Donald C Coggins, Jr on 8/21/2019. (abuc)
July 24, 2019 Filing 502 ***DOCUMENT MAILED #485 Scheduling Order, #500 Order, and public docket sheet placed in U.S. Mail from Greenville Clerks Office to Michelle A Morton 235 Archangela Avenue Colonia, NJ 07067 (kric, ) Modified on 7/24/2019 to edit text (kric, ).
July 23, 2019 Filing 501 ***DOCUMENT MAILED #500 Order, placed in U.S. Mail from Greenville Clerks Office to Gary T Hirst 72840-054 Jesup Federal Satellite Low 2680 US Highway 301 South Jesup, GA 31599, Michelle A Morton235 Archangela AvenueColonia, NJ 07067 (kric, )
July 23, 2019 Opinion or Order Filing 500 ORDER To Pro Se DefendantMichelle A. Morton. Discovery shall be completed no later than November 15, 2019. All dispositive motions shall be filed on or beforeNovember 30, 2019. Mediation shall be conducted in this case on or before December 1, 2019. Signed by Magistrate Judge Jacquelyn D Austin on 7/23/2019. (gpre, )
July 23, 2019 Filing 499 ***DOCUMENT MAILED 498 Order, placed in U.S. Mail from Greenville Clerks Office to Gary T Hirst 72840-054 Jesup Federal Satellite Low 2680 US Highway 301 South Jesup, GA 31599 and Michelle A Morton 235 Archangela Avenue Colonia, NJ 07067 (abuc)
July 23, 2019 Opinion or Order Filing 498 TEXT ORDER granting #496 Motion to Withdraw as Attorney by J Edward Bradley. Defendant Michelle Morton represents that she is proceeding pro se in this matter and was unaware she was being represented by Mr. Bradley. Attorney J Edward Bradley terminated. Signed by Magistrate Judge Jacquelyn D Austin on 7/23/2019. (abuc) Modified to edit text on 7/24/2019 (abuc).
July 23, 2019 Filing 497 NOTICE of Cancellation of Hearing: Telephone Conference set for 7/23/2019 10:00 AM (abuc)
July 22, 2019 Filing 496 MOTION to Withdraw as Attorney by Michelle A Morton. Response to Motion due by 8/5/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit Exhibit A Letter from Michelle Morton dated July 18, 2019)No proposed order.Motions referred to Jacquelyn D Austin.(Bradley, J)
July 17, 2019 Filing 494 NOTICE TELEPHONE STATUS CONFERENCE with attorney J Edward Bradley re: status of his representation in this matter. Telephone Conference set for 7/23/2019 10:00 AM in Chambers before Magistrate Judge Jacquelyn D Austin. Mr. Bradley shall initiate the conference call and provide a call in number. (gpre, )
July 2, 2019 Filing 490 ***DOCUMENT MAILED #489 Order Ruling on Report and Recommendation, placed in U.S. Mail from Greenville Clerks Office to Gary T Hirst 72840-054 Jesup Federal Satellite Low 2680 US Highway 301 South Jesup, GA 31599 (abuc)
July 2, 2019 Opinion or Order Filing 489 ORDER adopting #477 Report and Recommendation, granting #429 Motion to Dismiss/Lack of Jurisdiction, Motion to Dismiss for Failure to State a Claim. Timothy B Anderson and Dilworth Paxson LLP terminated. Signed by Honorable Donald C Coggins, Jr on 7/2/2019. (abuc)
June 24, 2019 Filing 486 ***DOCUMENT MAILED #485 Scheduling Order, placed in U.S. Mail from Greenville Clerks Office to Gary T Hirst 72840-054 Jesup Federal Satellite Low 2680 US Highway 301 South Jesup, GA 31599 (gpre, )
June 24, 2019 Opinion or Order Filing 485 FINAL AMENDED SCHEDULING ORDER Plaintiffs ID of Expert Witness due by 8/1/2019, Defendants ID of Expert Witnesses Due by 10/1/2019, Records Custodian Affidavit due by 11/15/2019, Discovery due by 11/15/2019, Motions due by 11/30/2019, Mediation Due by 12/1/2019, Signed by Magistrate Judge Jacquelyn D Austin on 6/24/2019. (gpre, )
June 17, 2019 Filing 482 ***DOCUMENT MAILED 480 Order, placed in U.S. Mail to Gary Hirst (gpre, )
June 17, 2019 Filing 481 NOTICE OF TELEPHONE CONFERENCE set for June 24, 2019 at 1 pm in Chambers before Magistrate Judge Jacquelyn D Austin. Plaintiff's counsel is directed to initiate the call. (gpre, )
June 17, 2019 Opinion or Order Filing 480 TEXT ORDER RESCINDING 474 Order granting #473 Joint motion to amend/correct scheduling Order and VACATING #475 Second Amended Scheduling Order. The reason for vacating the scheduling order was explained in a telephone conference with the parties on June 17, 2019. The Court will follow up with the parties on June 24, 2019 to determine if any modifications to the #391 Scheduling Order are necessary in light of the need to accommodate a February trial date in this matter. Signed by Magistrate Judge Jacquelyn D Austin on 6/17/2019. (gpre, )
June 12, 2019 Filing 479 NOTICE OF TELEPHONE CONFERENCE set for 6/17/2019 01:00 PM in Chambers before Magistrate Judge Jacquelyn D Austin. Plaintiff's counsel is directed to initiate the call.(gpre, )
June 6, 2019 Filing 478 ***DOCUMENT MAILED #477 REPORT AND RECOMMENDATION placed in U.S. Mail to Gary Hirst (gpre, )
June 6, 2019 Filing 477 REPORT AND RECOMMENDATION recommends that #429 Defendant's MOTION to Dismiss be granted. Objections to R&R due by 6/20/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Magistrate Judge Jacquelyn D Austin on 6/6/2019. (Attachments: #1 Notice of Right to File Objection)(gpre, )
May 29, 2019 Filing 476 ***DOCUMENT MAILED #475 Scheduling Order, 474 Order on Motion to Amend/Correct placed in U.S. Mail to Gary Hirst (gpre, )
May 29, 2019 Opinion or Order Filing 475 SECOND AMENDED SCHEDULING ORDER Plaintiffs ID of Expert Witness due by 10/1/2019, Defendants ID of Expert Witnesses Due by 1/5/2020, Records Custodian Affidavit due by 2/14/2020, Discovery due by 2/14/2020, Motions due by 3/1/2020, Mediation Due by 3/15/2020, Signed by Magistrate Judge Jacquelyn D Austin on 5/29/2019. (gpre, )
May 29, 2019 Opinion or Order Filing 474 TEXT ORDER granting #473 Motion to Amend Scheduling Order. Signed by Magistrate Judge Jacquelyn D Austin on 5/29/2019.(gpre, )
May 28, 2019 Filing 473 Joint MOTION to Amend/Correct #387 MOTION to Amend/Correct #355 Scheduling Order, by Chicago Transit Authority Retiree Health Care Trust. Response to Motion due by 6/11/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit 1 - Proposed 2nd Amended Conference and Scheduling Order, #2 Certificate of Service on Gary Hirst)Proposed order is being emailed to chambers with copy to opposing counsel.Motions referred to Jacquelyn D Austin.(Dudley, Thomas). Modified on 5/28/2019 to replace corrected document as provided by filing user (gpre, ).
May 21, 2019 Filing 471 STIPULATION of Dismissal With Prejudice by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. (Quattlebaum, James)
May 13, 2019 Filing 470 ***DOCUMENT MAILED #468 Order, 469 Order, placed in U.S. Mail to Gary T Hirst (abuc)
May 13, 2019 Filing 469 TEXT ORDER overruling #397 objections to the Magistrate Judge's text order dated January 7, 2019. Pursuant to Rule 72(a) of the Federal Rules of Civil Procedure, the Court finds that the ruling of the Magistrate Judge is neither clearly erroneous nor contrary to law. See Beam Laser Sys., Inc. v. Cox Commns., Inc., 117 F. Supp. 2d 515, 51718 (E.D. Va. 2000) (holding that an intervenor cannot challenge venue); Team Worldwide Corp. v. Wal-Mart Stores, Inc., 287 F. Supp. 3d 651, 65861 (E.D. Tex. 2018) (holding the same); Wright and Miller, 7C Fed. Prac. & Proc. Civ. 1918 (3d ed.) (The intervenor cannot question venue. By voluntarily entering the action the intervenor has waived the privilege not to be required to engage in litigation in that forum.). Signed by Honorable Donald C Coggins, Jr on 5/13/2019. (abuc)
May 13, 2019 Opinion or Order Filing 468 ORDER ADOPTING #408 REPORT AND RECOMMENDATION, granting #301 MOTION to Dismiss filed by Timothy B Anderson, Dilworth Paxson LLP. Signed by Honorable Donald C Coggins, Jr on 5/13/2019. (abuc)
April 8, 2019 Filing 467 REPLY to Response to Motion re #445 MOTION Motion to Supplement to its Response to Motion to Dismiss Amended Complaint in Intervention re #441 Response in Opposition to Motion,,, Response filed by Timothy B Anderson, Dilworth Paxson LLP. (Attachments: #1 Exhibit 1 Unpublished Opinions, #2 Certificate of Service Gary T. Hirst)(Babcock, Keith)
April 4, 2019 Filing 465 NOTICE of Voluntary Dismissal as to Wealth Assurance AG by Chicago Transit Authority Retiree Health Care Trust (Attachments: #1 Certificate of Service on Gary T. Hirst)(Dudley, Thomas) (Main Document 465 replaced on 4/4/2019: to correct typo (in title) as provided by filing user) (kmca). Modified on 4/4/2019: to add text (Wealth Assurance) (kmca).
April 1, 2019 Filing 464 NOTICE of Request for Protection from Court Appearance by Keith Moss Babcock for 5/6/19 through 5/10/19 (Attachments: #1 Certificate of Service upon Gary T. Hirst)(Babcock, Keith)
March 29, 2019 Filing 463 Clerk's ENTRY OF DEFAULT as to BFG Socially Responsible Investments Ltd, Burnham Financial Group Inc, Burnham Securities Inc, Hugh Dunkerly, GMT Duncan LLC, Jason W Galanis, John P Galanis, Thorsdale Fiduciary and Guaranty Company Ltd (gpre, )
March 27, 2019 Filing 462 DELETION OF DOCKET ENTRY NUMBER 453 Reason: Filed using incorrect event. Corrected Filing Document Number #460 . Filed same date as original filing: 3/27/2019 (gpre, )
March 27, 2019 Filing 461 REQUEST FOR ENTRY OF DEFAULT as to Thorsdale Fiduciary and Guaranty, Ltd. byChicago Transit Authority Retiree Health Care Trust. (Attachments: #1 Affidavit of Thomas E. Dudley, III, #2 Certificate of Service on Gary Hirst)(Dudley, Thomas)
March 27, 2019 Filing 460 REQUEST FOR ENTRY OF DEFAULT as to Hugh Dunkerley byChicago Transit Authority Retiree Health Care Trust. (Attachments: #1 Affidavit of Thomas E. Dudley, III, #2 Certificate of Service on Gary Hirst)(Dudley, Thomas)
March 27, 2019 Filing 459 REQUEST FOR ENTRY OF DEFAULT as to BFG Socially Responsible Investments, LLC byChicago Transit Authority Retiree Health Care Trust. (Attachments: #1 Affidavit of Thomas E. Dudley, III, #2 Certificate of Service on Gary Hirst)(Dudley, Thomas)
March 27, 2019 Filing 458 REQUEST FOR ENTRY OF DEFAULT as to John Galanis byChicago Transit Authority Retiree Health Care Trust. (Attachments: #1 Affidavit of Thomas E. Dudley, III, #2 Certificate of Service on Gary Hirst)(Dudley, Thomas)
March 27, 2019 Filing 457 REQUEST FOR ENTRY OF DEFAULT as to Jason Galanis byChicago Transit Authority Retiree Health Care Trust. (Attachments: #1 Affidavit of Thomas E. Dudley, III, #2 Certificate of Service on Gary Hirst)(Dudley, Thomas)
March 27, 2019 Filing 456 REQUEST FOR ENTRY OF DEFAULT as to GMT Duncan, LLC KNA Atlantic Capital Holdings, LLC byChicago Transit Authority Retiree Health Care Trust. (Attachments: #1 Affidavit of Thomas E. Dudley, III, #2 Certificate of Service on Gary Hirst)(Dudley, Thomas)
March 27, 2019 Filing 455 REQUEST FOR ENTRY OF DEFAULT as to Defendant Burnham Securities, Inc. byChicago Transit Authority Retiree Health Care Trust. (Attachments: #1 Affidavit of Thomas E. Dudley, III, #2 Certificate of Service on Gary Hirst)(Dudley, Thomas)
March 27, 2019 Filing 454 REQUEST FOR ENTRY OF DEFAULT as to Defendant Burnham Financial Group, Inc. byChicago Transit Authority Retiree Health Care Trust. (Attachments: #1 Affidavit of Thomas E. Dudley, III, #2 Certificate of Service on Gary Hirst)(Dudley, Thomas)
March 26, 2019 Filing 452 NOTICE of Request for Protection from Court Appearance by Thomas E Dudley, III for May 9-13, 2019 and June 5-12, 2019 (Dudley, Thomas)
March 21, 2019 Filing 451 ***DOCUMENT MAILED 450 Order on Motion for Extension of Time to File Reply placed in U.S. Mail to Gary Hirst (gpre, )
March 21, 2019 Opinion or Order Filing 450 TEXT ORDER granting #448 motion for extension. Reply due 4/8/2019. Signed by Magistrate Judge Jacquelyn D Austin on 3/21/2019.(gpre, )
March 20, 2019 Filing 449 SUPPLEMENT by Board of Trustees of the Chicago Transit Authority Retiree Health Care Trust to #441 Response in Opposition to Motion,,, . (Attachments: #1 Main Document Supplement to RHCT Response to the DP Defendant' Motion)(Dudley, Thomas) (Additional attachment(s) added on 3/21/2019: #2 Certificate of Service) (gpre, ).
March 20, 2019 Filing 448 First MOTION for Extension of Time to File Response/Reply as to #441 Response in Opposition to Motion,,, by Timothy B Anderson, Dilworth Paxson LLP. Response to Motion due by 4/3/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Certificate of Service upon Gary T. Hirst)No proposed order.Motions referred to Jacquelyn D Austin.(Babcock, Keith)
March 20, 2019 Filing 447 ***DOCUMENT MAILED 446 Order on Motion for Miscellaneous Relief placed in U.S. Mail to Gary Hirst (gpre, )
March 20, 2019 Opinion or Order Filing 446 TEXT ORDER granting #445 Motion to supplement. Signed by Magistrate Judge Jacquelyn D Austin on 3/20/2019.(gpre, )
March 19, 2019 Filing 445 MOTION Motion to Supplement to its Response to Motion to Dismiss Amended Complaint in Intervention re #441 Response in Opposition to Motion,,, by Board of Trustees of the Chicago Transit Authority Retiree Health Care Trust. Response to Motion due by 4/2/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Supplement to RHCT Response to the DP Defendant' Motion)No proposed order.Motions referred to Jacquelyn D Austin.(Dudley, Thomas) (Additional attachment(s) added on 3/20/2019: #2 Certificate of Service) (gpre, ).
March 19, 2019 Filing 444 CERTIFICATE OF SERVICE by Chicago Transit Authority Retiree Health Care Trust re #441 Response in Opposition to Motion,,, on Gary Hirst (Dudley, Thomas)
March 18, 2019 Filing 443 ***DOCUMENT MAILED 440 Case Reassigned, 442 Notice placed in U.S. Mail to Gary Hirst (gpre, )
March 18, 2019 Filing 442 NOTICE OF CHANGE OF CASE NUMBER: Please note District Judge initial have changed to DCC. New case number 8:16-cv-03604-DCC-JDA(gpre, )
March 18, 2019 Filing 441 RESPONSE in Opposition re #429 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by Chicago Transit Authority Retiree Health Care Trust.Reply to Response to Motion due by 3/25/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit Unpublished Cases, #2 Exhibit Affidavit of Eric VanderPloeg, #3 Exhibit SEC-CT-EPROD-001637631, #4 Exhibit SEC-CT-EPROD-001638013, #5 Exhibit SEC-CT-EPROD-001638041, #6 Exhibit SEC-CT-EPROD-001638487, #7 Exhibit SEC-CT-EPROD-001639269_270, #8 Exhibit SEC-CT-EPROD-001643119, #9 Exhibit Cited Excerpts of Testimony 5-24-18)(Dudley, Thomas) SUPPLEMENT #449 filed on 3/20/2019 (gpre, ).
March 18, 2019 Filing 440 Case Reassigned to Judge Honorable Donald C Coggins, Jr. Judge Honorable Bruce Howe Hendricks no longer assigned to the case. (cwil, )
March 13, 2019 Filing 439 Case Reassigned to Judge Honorable Bruce Howe Hendricks. Judge Honorable Donald C Coggins, Jr no longer assigned to the case. (cwil, )
February 27, 2019 Filing 437 ***DOCUMENT MAILED 436 Order on Motion for Extension of Time to File Response, placed in U.S. Mail to Gary Hirst (gpre, )
February 27, 2019 Opinion or Order Filing 436 TEXT ORDER granting #435 Motion for Extension of Time to File Response re #429 MOTION to Dismiss for Lack of Jurisdiction. Response to Motion due by 3/18/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Magistrate Judge Jacquelyn D Austin on 2/27/2019.(gpre, ) Modified on 2/28/2019 to add text (gpre, ).
February 26, 2019 Filing 435 MOTION for Extension of Time to File Response/Reply as to #429 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Chicago Transit Authority Retiree Health Care Trust. Response to Motion due by 3/12/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Certificate of Service on Gary T. Hirst)No proposed order.Motions referred to Jacquelyn D Austin.(Dudley, Thomas)
February 25, 2019 Filing 434 REPLY by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The to #423 Objection to Report and Recommendation, . (Attachments: #1 Certificate of Service on pro se Defendant Gary T. Hirst)(Quattlebaum, James)
February 25, 2019 Filing 433 REPLY by Timothy B Anderson, Dilworth Paxson LLP to #424 Objection to Report and Recommendation, . (Attachments: #1 Exhibit 1 - Unpublished Cases, #2 Certificate of Service upon Gary T. Hirst)(Babcock, Keith)
February 20, 2019 Filing 432 SUMMONS Returned Executed by Chicago Transit Authority Retiree Health Care Trust. GMT Duncan LLC served on 10/3/2018, answer due 10/24/2018. (Dudley, Thomas) (Main Document 432 replaced on 2/22/2019: to replace with corrected document as provided by filing user). (Additional attachment(s) added on 2/22/2019: #1 Affidavit of Service, #2 Certificate of Service) (kmca).
February 18, 2019 Filing 429 MOTION to Dismiss for Lack of Jurisdiction , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ( Response to Motion due by 3/4/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. ) by Timothy B Anderson, Dilworth Paxson LLP. (Attachments: #1 Memo in Support, #2 Exhibit 1 - Copies of Unpublished Opinions, #3 Exhibit 2 - Affidavit of Patrick M. Northen, Esquire, #4 Exhibit 3 - Affidavit of Timothy B. Anderson, Esquire, #5 Exhibit 4 - Declaration of John V. Kallianis, #6 Certificate of Service on Gary T. Hirst)No proposed order.Motions referred to Jacquelyn D Austin.(Babcock, Keith)
February 15, 2019 Filing 428 CERTIFICATE OF SERVICE by Timothy B Anderson, Dilworth Paxson LLP upon Gary T. Hirst (Berry, Joseph)
February 15, 2019 Filing 426 NOTICE of Appearance by Joseph Barrett Berry on behalf of Timothy B Anderson, Dilworth Paxson LLP (Berry, Joseph)
February 14, 2019 Filing 425 STIPULATION of Dismissal Without Prejudice as to Defendants COR Fund Advisors, LLC and Devon D. Archer by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. (Attachments: #1 Certificate of Service on pro se Defendant Gary T. Hirst)(Quattlebaum, James)
February 11, 2019 Filing 424 OBJECTION to #408 Report and Recommendation by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. Reply to Objections due by 2/25/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Certificate of Service on pro se Defendant Gary T. Hirst)(Quattlebaum, James)
February 11, 2019 Filing 423 OBJECTION to #408 Report and Recommendation by Timothy B Anderson, Dilworth Paxson LLP. Reply to Objections due by 2/25/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Certificate of Service upon Gary T. Hirst)(Babcock, Keith)
February 11, 2019 Filing 422 ANSWER to #411 Amended Complaint,, in Intervention by Michelle A Morton.(Bradley, J)
February 4, 2019 Filing 421 CERTIFICATE OF SERVICE by Chicago Transit Authority Retiree Health Care Trust (Attachments: #1 Certificate of Service on Gary T. Hirst)(Dudley, Thomas)
February 1, 2019 Filing 420 REPLY by Chicago Transit Authority Retiree Health Care Trust to #406 Response in Opposition to Motion, #397 Objections, . (Dudley, Thomas)
January 30, 2019 Filing 419 ***DOCUMENT MAILED 418 Order on Motion for Extension of Time to File Response placed in U.S. Mail to Gary T Hirst (gpre, )
January 30, 2019 Opinion or Order Filing 418 TEXT ORDER granting #412 motion for extension. Response to #395 motion to dismiss for lack of jurisdiction now due by 2/14/19. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Magistrate Judge Jacquelyn D Austin on 1/30/2019.(gpre, )
January 29, 2019 Filing 417 CERTIFICATE OF SERVICE by Chicago Transit Authority Retiree Health Care Trust (Attachments: #1 Certificate of Service on Gary T. Hirst)(Dudley, Thomas)
January 29, 2019 Filing 415 CERTIFICATE OF SERVICE by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The re #412 MOTION for Extension of Time to File Response/Reply as to #395 MOTION to Dismiss for Lack of Jurisdiction (Quattlebaum, James)
January 29, 2019 Filing 414 ***DOCUMENT MAILED 413 Order on Motion for Joinder placed in U.S. Mail to Gary Hirst (gpre, )
January 29, 2019 Opinion or Order Filing 413 TEXT ORDER granting #410 Motion for Joinder by Chicago Transit Authority Retiree Health Care Trust. Signed by Magistrate Judge Jacquelyn D Austin on 1/29/2019.(gpre, )
January 29, 2019 Filing 412 MOTION for Extension of Time to File Response/Reply as to #395 MOTION to Dismiss for Lack of Jurisdiction by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. Response to Motion due by 2/12/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.Motions referred to Jacquelyn D Austin.(Quattlebaum, James)
January 28, 2019 Filing 411 AMENDED COMPLAINT against All Parties, filed by Chicago Transit Authority Retiree Health Care Trust. Service due by 4/29/2019 (Attachments: #1 Exhibit A-6-13-14 Ltr of Timothy Anderson, #2 Exhibit B-8-25-14 Trust Indenture, #3 Exhibit C-8-19-14 Trust Indenture, #4 Exhibit D-7-14-14 Distribution List, #5 Exhibit E-Closing Agenda, #6 Exhibit F-Annuity Contract, #7 Exhibit G-8-21-14 Ltr from Hughes Capital Management, #8 Exhibit H-Resolution No. 14-120, #9 Exhibit I-8-25-14 Dilworth Paxon Letter, #10 Exhibit J-US Bank Statement for WakPamni lake Community Corporation) (Dudley, Thomas)
January 28, 2019 Filing 410 MOTION for Joinder by Chicago Transit Authority Retiree Health Care Trust. Response to Motion due by 2/11/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.Motions referred to Jacquelyn D Austin.(Dudley, Thomas)
January 28, 2019 Filing 409 ***DOCUMENT MAILED #408 REPORT AND RECOMMENDATION placed in U.S. Mail to Gary Hirst (gpre, )
January 28, 2019 Filing 408 REPORT AND RECOMMENDATION recommends #301 MOTION to Dismiss be GRANTED. Objections to R&R due by 2/11/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Magistrate Judge Jacquelyn D Austin on 1/28/2019. (Attachments: #1 Notice of Right to File Objection)(gpre, )
January 28, 2019 Filing 407 NOTICE of Voluntary Dismissal by Chicago Transit Authority Retiree Health Care Trust (Dudley, Thomas)
January 25, 2019 Filing 406 REPLY to #397 Objections by Chicago Transit Authority Retiree Health Care Trust to the denial of motion to change venue. Reply filed by Timothy B Anderson, Dilworth Paxson LLP. (Attachments: #1 Exhibit 1 - Unpublished Opinions, #2 Certificate of Service Gary Hirst)(Babcock, Keith) Modified on 1/28/2019 to correct event type (gpre, ).
January 23, 2019 Filing 405 CERTIFICATE OF SERVICE by Chicago Transit Authority Retiree Health Care Trust on Gary Hirst re #401 Motion and #403 Confidentiality Order (Dudley, Thomas) (Additional attachment added on 1/24/2019: #1 Certificate of Service). (Main Document 405 replaced on 1/24/2019: to replace with corrected document as provided by filing user) (kmca). Modified on 1/24/2019: to add link (kmca).
January 23, 2019 Filing 404 ***DOCUMENT MAILED #403 Confidentiality Order placed in U.S. Mail to Gary Hirst (gpre, )
January 23, 2019 Opinion or Order Filing 403 CONFIDENTIALITY ORDER Signed by Magistrate Judge Jacquelyn D Austin on 1/23/2019. (gpre, )
January 23, 2019 Opinion or Order Filing 402 TEXT ORDER granting #401 Motion for Confidentiality Order. Signed by Magistrate Judge Jacquelyn D Austin on 1/23/2019.(gpre, )
January 22, 2019 Filing 401 MOTION for Confidentiality Order by Chicago Transit Authority Retiree Health Care Trust. Response to Motion due by 2/5/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Consent of Parties, #2 Exhibit 1 - Proposed Confidentiality Order)Proposed order is being emailed to chambers with copy to opposing counsel.Motions referred to Jacquelyn D Austin.(Dudley, Thomas) Modified on 1/24/2019: see #405 certificate of service (kmca).
January 18, 2019 Filing 400 ***DOCUMENT MAILED 398 Order, placed in U.S. Mail to Gary T Hirst (gpre, )
January 18, 2019 Filing 399 CERTIFICATE OF SERVICE by Chicago Transit Authority Retiree Health Care Trust on Gary Hirst (Dudley, Thomas)
January 18, 2019 Filing 398 TEXT ORDER directing any party that intends to respond to Chicago Transit Authority Retiree Health Care Trust's objections #397 to do so by January 25, 2019. Signed by Honorable Donald C Coggins, Jr on 1/18/19. (alew, )
January 18, 2019 Filing 397 OBJECTIONS by Chicago Transit Authority Retiree Health Care Trust to 383 Order on Motion to Change Venue,. (Attachments: #1 Exhibit 1-Complaint in Intervention, #2 Exhibit 2-Unpublished Decisions, #3 Exhibit 3-Section 3844 Procedure for Transfer)(Dudley, Thomas)
January 16, 2019 Filing 396 CERTIFICATE OF SERVICE by COR Fund Advisors LLC re #395 MOTION to Dismiss for Lack of Jurisdiction (Dean, Kelly)
January 16, 2019 Filing 395 MOTION to Dismiss for Lack of Jurisdiction by COR Fund Advisors LLC. Response to Motion due by 1/30/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support)No proposed order.Motions referred to Jacquelyn D Austin.(Dean, Kelly)
January 15, 2019 Filing 394 REQUEST FOR ENTRY OF DEFAULT as to Defendant COR FUND ADVISORS, LLC byInvestment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. (Attachments: #1 Affidavit of J. Derrick Quattlebaum, #2 Certificate of Service on pro se Defendant Hirst)(Quattlebaum, James)
January 14, 2019 Filing 393 CERTIFICATE OF SERVICE by Chicago Transit Authority Retiree Health Care Trust on Gary Hirst (Dudley, Thomas)
January 14, 2019 Filing 392 ***DOCUMENT MAILED #391 Scheduling Order,, placed in U.S. Mail to Gary T Hirst (gpre, )
January 14, 2019 Opinion or Order Filing 391 AMENDED SCHEDULING ORDER Intervenor Plaintiff Chicago Transit Authority Retiree Health Care Trust shall file its Amended Complaint in Intervention on or before January 28, 2019. Responses to RHCTs Amended Complaint in Intervention shall be due on or before February 18, 2019. Plaintiffs ID of Expert Witness due by 7/1/2019, Defendants ID of Expert Witnesses Due by 10/1/2019, Records Custodian Affidavit due by 11/15/2019, Discovery due by 11/15/2019, Motions due by 11/30/2019, Mediation Due by 12/1/2019, Signed by Magistrate Judge Jacquelyn D Austin on 1/14/2019. (gpre, )
January 14, 2019 Filing 390 NOTICE of Voluntary Dismissal by Chicago Transit Authority Retiree Health Care Trust (Dudley, Thomas)
January 14, 2019 Opinion or Order Filing 389 TEXT ORDER granting #387 Motion to Amend Scheduling Order. Signed by Magistrate Judge Jacquelyn D Austin on 1/14/2019.(gpre, )
January 11, 2019 Filing 388 CERTIFICATE OF SERVICE by Chicago Transit Authority Retiree Health Care Trust on Gary Hirst (Dudley, Thomas)
January 11, 2019 Filing 387 MOTION to Amend/Correct #355 Scheduling Order, by Chicago Transit Authority Retiree Health Care Trust. Response to Motion due by 1/25/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.Motions referred to Jacquelyn D Austin.(Dudley, Thomas) (Additional attachment(s) added on 1/11/2019 at counsel's request: #1 Proposed Amended Scheduling Order) (kric, ). Modified on 1/11/2019 to edit text (kric, ).
January 8, 2019 Filing 386 CERTIFICATE OF SERVICE by Chicago Transit Authority Retiree Health Care Trust re #385 Summons Returned Executed (Dudley, Thomas)
January 7, 2019 Filing 385 SUMMONS Returned Executed by Chicago Transit Authority Retiree Health Care Trust. Valor Group Ltd served on 11/27/2018, answer due 1/11/2019. (Attachments: #1 Affidavit of Service on Valor Group, Ltd.)(Dudley, Thomas)
January 7, 2019 Filing 384 ***DOCUMENT MAILED 383 Order on Motion to Change Venue, placed in U.S. Mail to Gary T Hirst (gpre, )
January 7, 2019 Opinion or Order Filing 383 TEXT ORDER denying #302 motion to change venue. See Beam Laser Sys., Inc. v. Cox Comm'ns., Inc., 117 F. Supp. 2d 515, 517--18 & n.1 (E.D. Va. 2000) (holding that an intervenor cannot challenge venue). Signed by Magistrate Judge Jacquelyn D Austin on 1/7/2019.(gpre, )
January 7, 2019 Filing 382 ***DOCUMENT MAILED 381 Order on Motion to Set Aside, placed in U.S. Mail to Gary T Hirst (gpre, )
January 7, 2019 Opinion or Order Filing 381 TEXT ORDER denying #376 motion by Gary T. Hirst to set aside Clerk's entry of default against him. Although Federal Rule of Civil Procedure 55(c) states that a court "may set aside entry of default for good cause," Hirst offers no facts that would rebut the version of events presented in the affidavit of service, nor does he offer any argument that service was not validly affected even assuming the truth of the version of events presented as submitted in the affidavit of service. Signed by Magistrate Judge Jacquelyn D Austin on 1/7/2019.(gpre, )
December 20, 2018 Filing 379 LETTER EXTENDING TIME TO ANSWER Valor Group Ltd answer due 1/11/2019. (Attachments: #1 Exhibit Consent Letter/Email Extending Time to Answer)(Tamasitis, John)
December 20, 2018 Filing 378 RESPONSE in Opposition re #376 MOTION to Set Aside 254 Clerk's Entry of Default as to Defendant Gary T. Hirst Response filed by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The.Reply to Response to Motion due by 12/27/2018 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit 1 DOJ Press Release, #2 Exhibit 2 Affidavit of Nelson Carvajal, #3 Exhibit 3 Case Docket, #4 Certificate of Service on pro se Defendant Gary T. Hirst)(Quattlebaum, James)
December 13, 2018 Filing 377 AFFIDAVIT of Service for Rule 27a1 served on Gary T. Hirst on 12/12/2018, filed by Jon Michael Burnham. (Byrholdt, Bruce)
December 10, 2018 Filing 375 Local Rule 26.01 Answers to Interrogatories by Jon Michael Burnham.(Byrholdt, Bruce)
December 7, 2018 Filing 376 PRO SE MOTION to Set Aside 254 Clerk's Entry of Default by Gary T Hirst. Response to Motion due by 12/21/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Envelope)No proposed order.Motions referred to Jacquelyn D Austin.(gpre, )
December 6, 2018 Filing 374 SUMMONS Returned Executed by Chicago Transit Authority Retiree Health Care Trust. Amended (Attachments: #1 Affidavit on Burnham Securities, Inc.)(Dudley, Thomas)
December 6, 2018 Filing 373 SUMMONS Returned Executed by Chicago Transit Authority Retiree Health Care Trust. Jon Michael Burnham served on 11/20/2018, answer due 12/11/2018; Burnham Securities Inc served on 11/20/2018, answer due 12/11/2018. (Attachments: #1 Affidavit on Burnham Securities)(Dudley, Thomas)
November 26, 2018 Filing 372 NOTICE of Voluntary Dismissal by Investment Committee of the Michelin Retirement Plan, Michelin Retirement Plan, as to defendant Greenberg Traurig LLP with prejudice. (Attachments: #1 Certificate of Service)(Quattlebaum, James) Modified on 11/28/2018 to add text (gpre, ).
November 19, 2018 Filing 370 Withdrawal of Motions: #366 MOTION to Withdraw as Attorney filed by Bevan T Cooney.. (Ashmore, Beattie)
November 15, 2018 Filing 369 ***DOCUMENT MAILED 254 Clerk's Entry of Default, 368 Order on Motion for Copies, #1 Complaint, #242 Request for Entry of Default, Court's Copy Policy, placed in U.S. Mail to Gary T Hirst (gpre, )
November 15, 2018 Opinion or Order Filing 368 TEXT ORDER granting #367 motion for copies at no expense. The Clerk is directed to send Gary T. Hirst a copy of the request for entry of default as to Hirst [Doc. 242] with all attachments, as well as a copy of the Clerk's entry of default [Doc. 254] and the Complaint [Doc. 1]. The Clerk is also directed to send Hirst a copy of the Clerk's Office copy policy, which will apply to any future requests. Signed by Magistrate Judge Jacquelyn D Austin on 11/15/2018.(gpre, )
November 14, 2018 Filing 367 MOTION for Copies at no expense by Gary T Hirst. Response to Motion due by 11/28/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Envelope)No proposed order.Motions referred to Jacquelyn D Austin.(gpre, )
November 13, 2018 Filing 366 MOTION to Withdraw as Attorney by Bevan T Cooney. Response to Motion due by 11/27/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.Motions referred to Jacquelyn D Austin.(Ashmore, Beattie)
November 13, 2018 Filing 365 NOTICE of Appearance by Sarah Ganss Drawdy on behalf of Jon Michael Burnham (Drawdy, Sarah)
November 13, 2018 Filing 364 NOTICE of Appearance by Bruce A Byrholdt on behalf of Jon Michael Burnham (Byrholdt, Bruce)
November 9, 2018 Filing 363 NOTICE OF CANCELLATION OF HEARING: Rule 16 Conference set for 11/14/2018 10:00 AM canceled.(gpre, )
November 9, 2018 Filing 362 CERTIFICATE OF SERVICE by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The re #360 Notice of Voluntary Dismissal without prejudice as to Defendant Greenberg Traurig on pro se Defendant Gary T. Hirst (Quattlebaum, James)
November 7, 2018 Filing 360 NOTICE of Voluntary Dismissal by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The (Quattlebaum, James)
November 5, 2018 Filing 359 ***DOCUMENT MAILED 358 Notice of Hearing placed in U.S. Mail to Gary T Hirst for information purposes only. (gpre, )
November 5, 2018 Filing 358 NOTICE OF HEARING: Rule 16 Conference set for 11/14/2018 10:00 AM in Greenville #1, Clement F Haynsworth Fed Bldg, 300 E Washington St, Greenville before Magistrate Judge Jacquelyn D Austin. (gpre, )
November 5, 2018 Filing 357 ***DOCUMENT MAILED #355 Scheduling Order, placed in U.S. Mail to Gary T Hirst (gpre, )
November 2, 2018 Opinion or Order Filing 355 CONFERENCE AND SCHEDULING ORDER Motions to Amend Pleadings due by 10/31/2018, Plaintiffs ID of Expert Witness due by 1/31/2019, Defendants ID of Expert Witnesses Due by 4/1/2019, Records Custodian Affidavit due by 5/15/2019, Discovery due by 5/15/2019, Motions due by 5/31/2019, Mediation Due by 6/1/2019, Signed by Magistrate Judge Jacquelyn D Austin on 11/2/2018. (gpre, )
November 2, 2018 Filing 352 ***DOCUMENT MAILED 351 Order on Motion for Extension of Time to File Response/Reply, 350 Order on Motion for Extension of Time to Answer, placed in U.S. Mail to Gary T Hirst (gpre, )
November 2, 2018 Opinion or Order Filing 351 TEXT ORDER granting #333 motion for extension of time. Defendant Greenberg Taurig, LLP's response pleading is due by November 6, 2018. Signed by Magistrate Judge Jacquelyn D Austin on 11/2/2018.(gpre, )
November 2, 2018 Opinion or Order Filing 350 TEXT ORDER denying as moot #329 motion for extension of time to file answer re #222 Intervenor Complaint by Gary T. Hirst in light of the fact that Gary T. Hirst has filed his answer prior to the deadline for which he is seeking an extension. Signed by Magistrate Judge Jacquelyn D Austin on 11/2/2018.(gpre, )
October 31, 2018 Filing 348 RESPONSE in Opposition re #329 MOTION for Extension of Time to File Answer re #1 Complaint,, Response filed by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The.Reply to Response to Motion due by 11/7/2018 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Certificate of Service on pro se Defendant Gary T. Hirst)(Quattlebaum, James)
October 30, 2018 Filing 347 CERTIFICATE OF SERVICE re: #344 #345 #346 by Chicago Transit Authority Retiree Health Care Trust (Attachments: #1 Certificate of Service on Gary T. Hirst)(Dudley, Thomas) Modified on 10/31/2018 to link to associated documents (gpre, ).
October 29, 2018 Filing 346 SUMMONS Returned Executed by Chicago Transit Authority Retiree Health Care Trust. Jason W Galanis served on 10/18/2018, answer due 11/8/2018. (Attachments: #1 Exhibit A. Proof of Service)(Dudley, Thomas)
October 29, 2018 Filing 345 SUMMONS Returned Executed by Chicago Transit Authority Retiree Health Care Trust. Hugh Dunkerly served on 10/3/2018, answer due 10/24/2018. (Attachments: #1 Exhibit A - Proof of Service)(Dudley, Thomas)
October 29, 2018 Filing 344 SUMMONS Returned Executed by Chicago Transit Authority Retiree Health Care Trust. BFG Socially Responsible Investments Ltd served on 9/24/2018, answer due 10/15/2018. (Attachments: #1 Exhibit A - Affidavit of Service)(Dudley, Thomas)
October 25, 2018 Filing 343 CERTIFICATE OF SERVICE by Chicago Transit Authority Retiree Health Care Trust (Attachments: #1 Certificate of Service on Gary T. Hirst)(Dudley, Thomas)
October 22, 2018 Filing 341 Letter from Kenison, Dudley & Crawford, LLC. (Dudley, Thomas) (Main Document 341 replaced on 10/24/2018: to replace with correct document as provided by filing user). (Additional attachment added on 10/24/2018: #1 Letter to Gary T Hirst) (kmca).
October 22, 2018 Filing 340 CERTIFICATE OF SERVICE by Chicago Transit Authority Retiree Health Care Trust re #336 Summons Returned Executed, #337 Summons Returned Executed, #338 Summons Returned Executed, #339 Summons Returned Executed (Dudley, Thomas) (Main Document 340 replaced on 10/24/2018: to replace with correct document as provided by filing user). (Additional attachment added on 10/24/2018: #1 Certificate of Service) (kmca).
October 22, 2018 Filing 339 SUMMONS Returned Executed by Chicago Transit Authority Retiree Health Care Trust. Thorsdale Fiduciary and Guaranty Company Ltd served on 10/12/2018, answer due 11/2/2018. (Dudley, Thomas) (Main Document 339 replaced on 10/24/2018: to replace with correct document as provided by filing user). (Additional attachment added on 10/24/2018: #1 Affidavit of Service on Thorsdale Fiduciary and Guaranty Company Ltd) (kmca).
October 22, 2018 Filing 338 SUMMONS Returned Executed by Chicago Transit Authority Retiree Health Care Trust. John P Galanis served on 9/28/2018, answer due 10/19/2018. (Dudley, Thomas) (Main Document 338 replaced on 10/24/2018: to replace with correct document as provided by filing user). (Additional attachment) added on 10/24/2018: #1 Proof of Service on John P Galanis) (kmca).
October 22, 2018 Filing 337 SUMMONS Returned Executed by Chicago Transit Authority Retiree Health Care Trust. Burnham Financial Group Inc served on 9/26/2018, answer due 10/17/2018. (Dudley, Thomas) (Main Document 337 replaced on 10/24/2018: to replace with correct document as provided by filing user). (Additional attachment added on 10/24/2018: #1 Affidavit of Service on Burnham Financial Group Inc) (kmca).
October 22, 2018 Filing 336 SUMMONS Returned Executed by Chicago Transit Authority Retiree Health Care Trust. Gary T Hirst served on 9/25/2018, answer due 10/16/2018. (Dudley, Thomas) (Main Document 336 replaced on 10/24/2018: to replace with correct document as provided by filing user). (Additional attachment added on 10/24/2018: #1 Affidavit of Service for Gary T Hirst) (kmca).
October 19, 2018 Filing 342 PRO SE ANSWER to #222 Intervenor Complaint by Gary T Hirst. (Attachments: #1 Envelope)(abuc) Modified on 10/30/2018 to correct date filed (gpre, ).
October 19, 2018 Filing 335 CERTIFICATE OF SERVICE re #333 Motion by Greenberg Traurig LLP (Coates, William) Modified on 10/22/2018: to add link to #333 Motion (kmca).
October 19, 2018 Filing 334 ***DOCUMENT MAILED #332 Order, Public Docket Sheet, placed in U.S. Mail to Gary T Hirst (gpre, )
October 18, 2018 Filing 333 MOTION for Extension of Time to File Response/Reply by Greenberg Traurig LLP. Response to Motion due by 11/1/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.Motions referred to Jacquelyn D Austin.(Coates, William) Modified on 10/22/2018: see #335 Certificate of Service (kmca).
October 18, 2018 Opinion or Order Filing 332 ORDER to Pro Se Defendant Gary T. Hirst directing defendant to notify the clerk in writing of any change of address. Signed by Magistrate Judge Jacquelyn D Austin on 10/18/2018. (gpre, )
October 17, 2018 Filing 330 CASE REFERRED to Magistrate Judge Jacquelyn D Austin pursuant to LR 73.02. Motions referred to Jacquelyn D Austin.(abuc) Modified on 10/17/2018 to edit text (gpre, ).
October 17, 2018 Filing 329 Pro Se MOTION for Extension of Time to File Answer re #222 Intervenor COMPLAINT, by Gary T Hirst. Response to Motion due by 10/31/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Motions referred to Jacquelyn D Austin. (Attachments: #1 Envelope)(abuc) Modified to edit text on 10/19/2018 and to fix entry relation on 11/1/2018 (abuc).
October 12, 2018 Filing 325 REPLY to Response to Motion re #302 MOTION to Change Venue Response filed by Chicago Transit Authority Retiree Health Care Trust. (Attachments: #1 Exhibit Dilworth 8-25-14 Opinion Letter, #2 Exhibit Unpublished Opinions) Refiled to correct event type.(abuc)
October 12, 2018 Filing 327 NOTICE of Voluntary Dismissal by Chicago Transit Authority Retiree Health Care Trust (Dudley, Thomas)
October 12, 2018 Filing 326 NOTICE of Voluntary Dismissal by Chicago Transit Authority Retiree Health Care Trust (Dudley, Thomas)
October 10, 2018 Filing 324 TEXT ORDER granting #321 motion for extension of time. Defendant Greenberg Taurig, LLP's response pleading is due by October 19, 2018. Signed by Honorable Donald C Coggins, Jr on 10/10/2018.(abuc)
October 10, 2018 Filing 323 Joint Rule 26 Outline of Discovery Plan by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The.(Quattlebaum, James)
October 9, 2018 Filing 321 MOTION for Extension of Time to File Response/Reply by Greenberg Traurig LLP. Response to Motion due by 10/23/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Coates, William) (Main Document 321 replaced with corrected document provided by filing user on 10/10/2018) (abuc).
October 5, 2018 Filing 320 TEXT ORDER granting #316 motion for extension of time. Defendant Frankie D. Hughes's response to the motion to transfer venue is due by October 9, 2018. Signed by Honorable Donald C Coggins, Jr on 10/5/2018.(abuc)
October 5, 2018 Filing 318 TEXT ORDER granting #314 motion for extension of time. Plaintiff Chicago Transit Authority Retiree Health Care Trust's reply to its motion to change venue is due by October 12, 2018. Signed by Honorable Donald C Coggins, Jr on 10/5/2018.(abuc)
October 4, 2018 Filing 317 NOTICE of Voluntary Dismissal by Chicago Transit Authority Retiree Health Care Trust (Dudley, Thomas)
October 4, 2018 Filing 316 Second MOTION for Extension of Time to File Response/Reply as to #302 MOTION to Change Venue by Frankie D Hughes. Response to Motion due by 10/18/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Traxler, Thomas)
October 4, 2018 Filing 315 REPLY to Response to Motion re #301 MOTION to Dismiss Renewed Motion to Dismiss Pursuant to Rules 12(b)(1), 12(b)(2), 12(b)(3) and 12(b)(6) Response filed by Timothy B Anderson, Dilworth Paxson LLP. (Attachments: #1 Exhibit 1 Form 5500 excerpt)(Babcock, Keith)
October 3, 2018 Filing 314 MOTION for Extension of Time to File Response/Reply as to #302 MOTION to Change Venue , #311 Response in Opposition to Motion,, by Chicago Transit Authority Retiree Health Care Trust. Response to Motion due by 10/17/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Dudley, Thomas)
October 1, 2018 Filing 313 TEXT ORDER granting #307 motion for extension of time. Defendant Greenberg Traurig LLP's response to the motion to transfer venue is due by October 5, 2018. Signed by Honorable Donald C Coggins, Jr on 10/1/2018.(abuc)
October 1, 2018 Filing 312 TEXT ORDER granting #310 motion for extension of time. Defendant Hughes's response to the Motion to Transfer Venue is due by October 5, 2018. Signed by Honorable Donald C Coggins, Jr on 10/1/2018.(abuc)
September 28, 2018 Filing 311 RESPONSE in Opposition re #302 MOTION to Change Venue Response filed by Timothy B Anderson, Dilworth Paxson LLP.Reply to Response to Motion due by 10/5/2018 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit 1 Unpublished Decisions, #2 Exhibit 2 Trust Indenture dated August 25, 2014, #3 Exhibit 3 Wakpamni Lake Bond issued August 25, 2014, #4 Exhibit 4 Bonds issued to Michelin North America Master Trust and The Water Works Board of the City of Birmingham Water, #5 Exhibit 5 Letter to Hugh Dunkerley from Timothy B. Anderson dated June 13, 2014)(Babcock, Keith)
September 28, 2018 Filing 310 MOTION for Extension of Time to File Response/Reply as to #302 MOTION to Change Venue by Frankie D Hughes. Response to Motion due by 10/12/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Traxler, Thomas)
September 27, 2018 Filing 309 RESPONSE in Opposition re #301 MOTION to Dismiss Renewed Motion to Dismiss Pursuant to Rules 12(b)(1), 12(b)(2), 12(b)(3) and 12(b)(6) Response filed by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The.Reply to Response to Motion due by 10/4/2018 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit A, Engagement Ltr, #2 Exhibit B, Opinion Ltr, #3 Exhibit C, Annuity Contract, #4 Exhibit D, Investment Management Agmnt, #5 Exhibit E, Trust Indenture, #6 Exhibit F, Closing Statement, #7 Exhibit G, Wiring Instructions, #8 Exhibit H, Supp Indenture, #9 Exhibit I, Closing Statement, #10 Exhibit J, SEC Complaint, #11 Exhibit K, Placement Agency Agmnt, #12 Exhibit L, Purchase Ltr, #13 Exhibit M, Distribution List, #14 Exhibit N, Opinion Ltr, #15 Exhibit O, MNA Retirement Plan, #16 Exhibit P, Hughes IMA)(Quattlebaum, James)
September 26, 2018 Filing 308 TEXT ORDER granting #306 motion for extension of time. Defendant Greenberg Traurig LLP's responsive pleading is due by October 12, 2018. Signed by Honorable Donald C Coggins, Jr on 9/26/2018.(abuc)
September 26, 2018 Filing 307 MOTION for Extension of Time to File Response/Reply by Greenberg Traurig LLP. Response to Motion due by 10/10/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Coates, William)
September 25, 2018 Filing 306 MOTION for Extension of Time to File Response/Reply by Greenberg Traurig LLP. Response to Motion due by 10/9/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Coates, William)
September 21, 2018 Filing 305 ANSWER to Complaint by Michelle A Morton.(Bradley, J)
September 20, 2018 Filing 304 STATUS REPORT by Michelle A Morton. (Bradley, J)
September 17, 2018 Filing 303 NOTICE of Voluntary Dismissal by Chicago Transit Authority Retiree Health Care Trust (Dudley, Thomas)
September 17, 2018 Filing 302 MOTION to Change Venue by Chicago Transit Authority Retiree Health Care Trust. Response to Motion due by 10/1/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support Motion for Change of Venue, #2 Exhibit 1 Westlaw Citation Water Works v. City of Birmingham v. US Bank National, #3 Exhibit 2 Second Circuit Comparison of Districts )No proposed order. Motions referred to Jacquelyn D Austin(Dudley, Thomas) Modified to add descriptions to attachments provided by filing user on 9/18/2018 (abuc). Modified to edit text on 10/19/2018 (abuc).
September 14, 2018 Filing 301 MOTION to Dismiss Renewed Motion to Dismiss Pursuant to Rules 12(b)(1), 12(b)(2), 12(b)(3) and 12(b)(6) by Timothy B Anderson, Dilworth Paxson LLP. Response to Motion due by 9/28/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support, #2 Exhibit Criminal Trial Transcript Excerpts 16 CR 371 (RA), #3 Exhibit Criminal Trial Verdict dated June 28, 2018 16 CR 371 (RA), #4 Exhibit Unpublished Case Law, #5 Exhibit Trust Indenture, Section 12.4, p. 44, #6 Exhibit Wakpamni Lake Bond dated August 25, 2014, #7 Exhibit Criminal Trial Transcript Excerpts 16 CR 371 (RA), #8 Exhibit Affidavit of Patrick M. Northen dated September 5, 2018, #9 Exhibit Affidavit of Timothy B. Anderson dated September 5, 2018, #10 Exhibit Letter dated June 13, 2014, #11 Exhibit Letter dated August 25, 2014)No proposed order. Motions referred to Jacquelyn D Austin.(Babcock, Keith) Modified to edit text on 10/19/2018 (abuc).
September 13, 2018 Filing 300 TEXT ORDER granting #299 motion to withdraw as attorney. Attorney Anne P Ray terminated. Signed by Honorable Donald C Coggins, Jr on 9/13/2018. (abuc)
September 12, 2018 Filing 299 MOTION to Withdraw as Attorney Anne P. Ray by Greenberg Traurig LLP. Response to Motion due by 9/26/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Coates, William)
September 10, 2018 Filing 297 TEXT ORDER lifting the stay in this case except as to Defendant Cooney. Based on the status report filed on September 7, 2018, the intervenor plaintiff has until September 17, 2018, to file any appropriate motions. In the event that the intervenor plaintiff files a motion to change venue, the defendants will have until 14 days after the Court issues an order on that motion to file their appropriate motions or responsive pleadings. Signed by Honorable Donald C Coggins, Jr on 9/10/2018. (abuc)
September 7, 2018 Filing 296 STATUS REPORT by Chicago Transit Authority Retiree Health Care Trust. (Dudley, Thomas)
August 16, 2018 Filing 295 Minute Entry: The Court held a status conference with the parties in Chambers. Intervenor Plaintiff Chicago Transit Authority Retiree Health Care Trust is to submit a status report by September 7, 2018. Thereafter, the Court will lift the stay on September 10, 2018. Defendants will then have until October 1, 2018, to file any appropriate motions, and the parties are to meet and confer and submit a proposed scheduling order and discovery plan by October 10, 2018. (alew, )
August 6, 2018 Filing 294 NOTICE of Hearing: Status Conference set for Wednesday, 8/15/2018 02:00 PM before Honorable Donald C Coggins Jr. in chambers.(alew, )
August 3, 2018 Filing 292 STATUS REPORT by Bevan T Cooney. (Ashmore, Beattie)
August 3, 2018 Filing 291 STATUS REPORT by Michelle A Morton. (Bradley, J)
August 2, 2018 Filing 290 STATUS REPORT Joint Status Report by Plaintiffs Chicago Transit Authority Retiree Health Care Trust and by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. (Quattlebaum, James)
August 2, 2018 Filing 289 STATUS REPORT by Frankie D Hughes. (Traxler, Thomas) (Main Document 289 replaced with corrected document provided by filing user on 8/3/2018) (abuc).
August 2, 2018 Filing 288 STATUS REPORT by Greenberg Traurig LLP. (Coates, William) Modified on 8/2/2018 to correct filer per t/c from filing user (sfla).
August 2, 2018 Filing 287 STATUS REPORT by Timothy B Anderson, Dilworth Paxson LLP. (Babcock, Keith)
June 22, 2018 Filing 286 TEXT ORDER directing the parties to submit a status report regarding the continued need for a stay in this case by August 3, 2018. Signed by Honorable Donald C Coggins, Jr on 6/22/2018. (abuc)
June 18, 2018 Filing 285 DELETION OF DOCKET ENTRY NUMBER 282 Reason: Refiled by filing user to correct entry. Corrected Filing Document Number #284 Modified filing date to that of original filing: 06/18/2018 Response due date modified to that of original filing: n/a (abuc)
June 18, 2018 Filing 284 STATUS REPORT Brief in Response to Court Order of June 11, 2018 (ECF No. 281) by Michelle A Morton. (Bradley, J)
June 18, 2018 Filing 283 STATUS REPORT by Devon D Archer. (Dean, Kelly)
June 11, 2018 Filing 281 TEXT ORDER directing the parties who have indicated their opposition to lifting the stay in this case to brief the basis for their opposition, if any, to lifting the stay on July 9, 2018. The briefing must be filed with this Court by June 18, 2018. Please note that the stay would continue as to Defendant Bevan T. Cooney. Signed by Honorable Donald C Coggins, Jr on 6/11/2018. (abuc)
June 4, 2018 Filing 280 STATUS REPORT by Devon D Archer. (Dean, Kelly) (Main Document 280 replaced with corrected document provided by filing user on 6/4/2018) (abuc).
May 31, 2018 Filing 279 STATUS REPORT by Michelle A Morton. (Bradley, J)
May 30, 2018 Filing 278 TEXT ORDER granting #277 Motion to Appear Pro Hac Vice. Signed by Honorable Donald C Coggins, Jr on 5/30/2018.(abuc)
May 30, 2018 Filing 277 MOTION to Appear Pro Hac Vice by John Riley Storino ( Filing fee $ 250 receipt number 0420-7804865) by Greenberg Traurig LLP. Response to Motion due by 6/13/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Affidavit Application/Affidavit for Pro Hac Vice Admission - John Riley Storino)No proposed order.(Coates, William)
May 29, 2018 Filing 276 TEXT ORDER: based on the status report filed May 21, 2018, it appears that it may be appropriate for the Court to lift the stay in this case. If any party has not filed a status report since May 21, 2018, and opposes the lifting of the stay, they are directed to submit a status report outlining their position to this Court by June 8, 2018. Signed by Honorable Donald C Coggins, Jr on 5/29/2018. (abuc)
May 22, 2018 Filing 275 STATUS REPORT by Timothy B Anderson, Dilworth Paxson LLP. (Babcock, Keith)
May 22, 2018 Filing 274 STATUS REPORT by Frankie D Hughes. (Traxler, Thomas)
May 21, 2018 Filing 273 STATUS REPORT Joint Status Report by Plaintiffs Chicago Transit Authority Retiree Health Care Trust and by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. (Quattlebaum, James)
March 23, 2018 Filing 272 STATUS REPORT by Timothy B Anderson, Dilworth Paxson LLP. (Babcock, Keith)
March 23, 2018 Filing 271 STATUS REPORT by Greenberg Traurig LLP. (Coates, William)
March 23, 2018 Filing 270 STATUS REPORT by Michelle A Morton. (Bradley, J)
March 23, 2018 Filing 269 STATUS REPORT by Frankie D Hughes. (Traxler, Thomas) (Main Document 269 replaced with corrected document provided by filing user on 3/23/2018) (abuc).
March 23, 2018 Filing 268 STATUS REPORT Joint Status Report by Plaintiffs Chicago Transit Authority Retiree Health Care Trust and by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. (Quattlebaum, James)
January 26, 2018 Filing 266 TEXT ORDER continuing the stay in this case for the reasons articulated in the Order of the Honorable Henry M. Herlong, Jr., United States District Judge for the District of South Carolina, ECF. No. 255, and based on the representations made in Defendant Michelle Morton's status report, ECF No. 263, regarding her scheduled criminal trial. The parties are directed to continue to provide a status report to the Court every 60 days until further ordered otherwise. Signed by Honorable Donald C Coggins, Jr on 1/26/2018. (abuc)
January 25, 2018 Filing 264 ***CASE MANAGEMENT TRANSFERRED to civil case manager for Judge Donald C. Coggins, Jr.. (gpre, )
January 25, 2018 Filing 263 STATUS REPORT by Michelle A Morton. (Bradley, J)
January 25, 2018 Filing 262 NOTICE of Appearance by J Edward Bradley on behalf of Michelle A Morton (Bradley, J)
January 23, 2018 Filing 261 STATUS REPORT by Greenberg Traurig LLP. (Attachments: #1 Certificate of Service Certificate of Service)(Coates, William)
January 22, 2018 Filing 260 STATUS REPORT Joint Status Report by Plaintiffs Chicago Transit Authority Retiree Health Care Trust and by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. (Attachments: #1 Certificate of Service on pro se Defendant Michelle A. Morton)(Quattlebaum, James) (Correct Main Document replaced as provided by filing user on 1/22/2018) (gpre, ).
January 19, 2018 Filing 259 STATUS REPORT by Timothy B Anderson, Dilworth Paxson LLP. (Attachments: #1 Certificate of Service upon Michelle A. Morton)(Babcock, Keith)
December 13, 2017 Filing 258 ***DOCUMENT MAILED 257 Case Reassigned placed in U.S. Mail to Michelle A. Morton. (gpre, )
December 13, 2017 Filing 257 Case Reassigned to Judge Honorable Donald C Coggins, Jr. Judge Honorable Henry M Herlong, Jr no longer assigned to the case. (cwil, )
November 21, 2017 Filing 256 ***DOCUMENT MAILED #255 Order, Set Deadlines,, placed in U.S. Mail to pro se party Morton (sfla)
November 21, 2017 Filing 255 OPINION and ORDER continuing the stay in this action at this time. Theparties are to provide a status report to the court every 60 days until further ordered otherwise. (First Status Report due by 1/22/2018). Signed by Honorable Henry M Herlong, Jr on 11/21/17. (sfla)
November 20, 2017 Filing 254 Clerk's ENTRY OF DEFAULT as to Gary T Hirst. (gpre, )
November 17, 2017 Filing 250 DELETION OF DOCKET ENTRY NUMBER 247 Reason: "Court Only Entry" deleted at the direction of JDA chambers. (gpre, )
October 3, 2017 Filing 248 CERTIFICATE OF SERVICE by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The re #244 Status Report (Quattlebaum, James)
October 2, 2017 Filing 249 STATUS REPORT by Pro Se Michelle A Morton. (Attachments: #1 Envelope)(gpre, )
September 29, 2017 Filing 246 STATUS REPORT by Frankie D Hughes. (Attachments: #1 Certificate of Service upon Michelle A. Morton)(Traxler, Thomas)
September 29, 2017 Filing 245 STATUS REPORT by Timothy B Anderson, Dilworth Paxson LLP. (Attachments: #1 Certificate of Service upon Michelle A. Morton)(Babcock, Keith)
September 29, 2017 Filing 244 STATUS REPORT --Joint Status Report by Plaintiffs Chicago Transit Authority Retiree Health Care Trust and by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. (Quattlebaum, James)
August 30, 2017 Filing 242 REQUEST FOR ENTRY OF DEFAULT as to Defendant Gary T. Hirst byInvestment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. (Attachments: #1 Affidavit of J. Derrick Quattlebaum, #2 Exhibit A, Letter Requesting Waiver of Summons, #3 Exhibit B, Affidavit of Service on Gary T. Hirst, #4 Certificate of Service on pro se Defendant Michelle A. Morton)(Quattlebaum, James)
August 18, 2017 Filing 241 ***DOCUMENT MAILED 239 Order Staying Case, placed in U.S. Mail to Michelle A. Morton. (gpre, )
August 18, 2017 Filing 239 TEXT ORDER STAYING CASE: Defendant Bevan Cooney ("Cooney") has filed a Suggestion of Bankruptcy informing the Court that, on June 20, 2017, he filed a bankruptcy case in the United States Bankruptcy Court for the Western District of Michigan (Case No. 17-03016-jwb). Consequently, this action is automatically stayed as to defendant Cooney under 11 U.S.C. 362(a) pending resolution of the bankruptcy case or further Order of this Court. Cooney is directed to notify the Court within three days of resolution of his bankruptcy case. IT IS SO ORDERED. Entered at the direction of Honorable Henry M Herlong, Jr on 8/18/17. (sfla) Modified on 11/20/2017 to clarify that the action is stayed only as to defendant Cooney (sfla).
August 17, 2017 Filing 238 DELETION OF DOCKET ENTRY NUMBER 236 Reason: Refiled by clerk to correct event type. Corrected Filing Document Number #237 . Modified filing date to that of original filing: 8/15/2017. (gpre, )
August 15, 2017 Filing 237 SUGGESTION OF BANKRUPTCY Upon the Record AND EFFECT OF AUTOMATIC STAY by Bevan T Cooney. (Attachments: #1 Certificate of Service-Michelle A. Morton)(gpre, )Refiled by clerk to correct event type. (gpre, ).
August 7, 2017 Filing 235 SUMMONS Returned Executed by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. Gary T Hirst served on 8/3/2017, answer due 8/24/2017. (Attachments: #1 Exhibit A, Affidavit of Service on Defendant Gary T. Hirst, #2 Certificate of Service on pro se Defendant Michelle A. Morton)(Quattlebaum, James)
August 1, 2017 Filing 233 ***DOCUMENT MAILED 232 Order on Motion to Withdraw, placed in U.S. Mail to Michelle A Morton (kmca)
August 1, 2017 Filing 232 TEXT ORDER granting #228 Motion to Withdraw Haley N. Schaffer as Counsel for US Bank National Association. Entered at the direction of Magistrate Judge Jacquelyn D Austin on 8/1/17.(kmca)
July 24, 2017 Filing 231 DELETION OF DOCKET ENTRY NUMBER 226 & 227 Reason: Refiled corrected documents. Corrected Filing Document Number #230 . Modified filing date to that of original filing: 7/18/2017 (gpre, )
July 19, 2017 Filing 228 MOTION to Withdraw Haley N. Schaffer as Consel for US Bank National Association by US Bank National Association. Response to Motion due by 8/2/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.Motions referred to Jacquelyn D Austin.(Ellis, Bernie)
July 18, 2017 Filing 230 ANSWER to #222 Intervenor Complaint by Jon Michael Burnham. (Attachments: #1 Certificate of Service of Answer to Intervening Complaint on Defendant Michelle Morton)(Hanis, Emily) Modified on 7/24/2017 to correct date filed (gpre, ).
July 7, 2017 Filing 225 LETTER EXTENDING TIME TO ANSWER. (Attachments: #1 Main Document Letter to Plaintiffs counsel)(Coates, William)
June 29, 2017 Filing 224 CERTIFICATE OF SERVICE by Chicago Transit Authority Retiree Health Care Trust re #223 Summons Issued, #222 Intervenor Complaint (Dudley, Thomas)
June 28, 2017 Filing 223 Summons Issued as to All Defendants. (abuc)
June 27, 2017 Filing 222 Intervenor COMPLAINT , filed by Chicago Transit Authority Retiree Health Care Trust. (Attachments: #1 Summons) (Dudley, Thomas)
June 12, 2017 Filing 221 ***DOCUMENT MAILED #218 Order Ruling on Report and Recommendation,,,, placed in U.S. Mail to PRO SE Plaintiff (sfla)
June 12, 2017 Opinion or Order Filing 218 ORDER RULING ON and ADOPTING #203 REPORT AND RECOMMENDATION: GRANTING #87 Motion to Intervene filed by Chicago Transit Authority Retiree Health Care Trust; GRANTING in part and DENYING in part as set out #30 Motion to Stay, Motion for Extension of Time to File Answer filed by Michelle A Morton; GRANTING as set out #62 Motion to Stay filed by Investment Committee of the Michelin Retirement Plan, Michelin Retirement Plan; DENYING with leave to refile #67 Motion to Dismiss filed by Greenberg Traurig LLP; DENYING with leave to refile #91 Motion to Dismiss/Lack of Jurisdiction, Motion to Dismiss for Failure to State a Claim filed by Timothy B Anderson, Dilworth Paxson LLP; DENYING with leave to refile #200 Motion to Dismiss filed by COR Fund Advisors LLC. The parties are ordered to submit a status report to the Court no later than 9/30/17, and this case is remanded to the magistrate judge for further proceedings. Signed by Honorable Henry M Herlong, Jr on 6/12/17. (sfla)
June 7, 2017 Filing 217 REPLY by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The to #211 Objection to Report and Recommendation,, of Defendant Timothy B. Anderson and Dilworth Paxson, LLP. (Attachments: #1 Certificate of Service on pro se Defendant Michelle A. Morton)(Major, Denny)
June 6, 2017 Filing 216 REPLY by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The to #209 Objection to Report and Recommendation, of Defendant Greenberg Traurig, LLP. (Attachments: #1 Certificate of Service on pro se Defendant Michelle A. Morton)(Major, Denny)
June 1, 2017 Filing 215 NOTICE of Request for Protection from Court Appearance by Keith Moss Babcock for 6/30/17 - 7/07/17 (Attachments: #1 Certificate of Service upon Michelle A. Morton)(Babcock, Keith)
May 24, 2017 Filing 213 OBJECTION to #203 Report and Recommendation by COR Fund Advisors LLC. Reply to Objections due by 6/7/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Certificate of Service Cert. of Service)(Dean, Kelly)
May 24, 2017 Filing 212 OBJECTION to #203 REPORT AND RECOMMENDATION re #62 MOTION to Stay filed by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The, #67 MOTION to Dismiss filed by Greenberg Traurig LLP, #200 MOTION to Response filed by Chicago Transit Authority Retiree Health Care Trust.Reply to Response to Motion due by 5/31/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Certificate of Service)(Dudley, Thomas) Modified on 5/25/2017 to edit text (gpre, ).
May 24, 2017 Filing 211 OBJECTION to #203 Report and Recommendation by Timothy B Anderson, Dilworth Paxson LLP. Reply to Objections due by 6/7/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit A Unpublished Opinions, #2 Exhibit B Final Order of Forfeiture, #3 Exhibit C Consent Preliminary Order of Forfeiture/Money Judgment, #4 Exhibit D Letter Dated 08/12/16, #5 Exhibit E Order Approving Third Revised Joint Plan of Distribution, #6 Certificate of Service Upon Michelle A. Morton)(Babcock, Keith)
May 23, 2017 Filing 209 OBJECTION to #203 Report and Recommendation by Greenberg Traurig LLP. Reply to Objections due by 6/6/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Supporting Documents Graham-White v. Ell-Con Nat., Inc. (Westlaw), #2 Certificate of Service Certificate of Service on Pro Se Defendant)(Coates, William)
May 18, 2017 Filing 207 ***DOCUMENT MAILED 206 Order on Motion for Extension of Time to File Response/Reply, placed in U.S. Mail to Michelle A. Morton (gpre, )
May 18, 2017 Opinion or Order Filing 206 TEXT ORDER granting #205 consent motion for extension of time. Should the Court adopt the pending Report and Recommendation (Doc. 203), Plaintiffs' response to COR Fund Advisors, LLC's motion to dismiss will become moot; however, should the Court decline to adopt the Report and Recommendation, Plaintiffs should file their response to Document ECF #200 within ten days of the Court's ruling on the Report and Recommendation. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Magistrate Judge Jacquelyn D Austin on 5/18/2017.(gpre, )
May 15, 2017 Filing 205 Consent MOTION for Extension of Time to File Response/Reply as to #200 MOTION to Dismiss by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. Response to Motion due by 5/30/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Certificate of Service on pro se Defendant Michelle A. Morton)No proposed order.Motions referred to Jacquelyn D Austin.(Quattlebaum, James)
May 11, 2017 Filing 204 ***DOCUMENT MAILED #203 REPORT AND RECOMMENDATION re #62 MOTION to Stay filed by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The, #67 MOTION to Dismiss filed by Greenberg Traurig LLP, #200 MOTION to placed in U.S. Mail to Michelle A. Morton (gpre, )
May 10, 2017 Filing 203 REPORT AND RECOMMENDATION recommends that the motions to stay (Docs. #30 #62 ) be GRANTED. The undersigned recommends that Plaintiffs provide the Court with a status update in sixty days with respect to the $43,277,436 monetary judgment and forfeiture in Jasons criminal action, and with respect to the adoption of the Distribution Plan in SEC v. AAM, informing the Court whether restitution has been received to alleviate or reduce the damages sought in this action. Further, the undersigned recommends that all remaining motions (Docs. #67 #87 #91 #200 ) be DENIED,with leave to re-file. Objections to R&R due by 5/24/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Magistrate Judge Jacquelyn D Austin on 5/10/2017. (Attachments: #1 Notice of Right to File Objection)(gpre, )
May 5, 2017 Filing 201 NOTICE of Appearance by Denny Parker Major on behalf of Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The (Attachments: #1 Certificate of Service on pro se Defendant Michelle A. Morton)(Major, Denny) (Main Document replaced with converted PDF on 5/8/2017) (gpre, ).
May 4, 2017 Filing 200 MOTION to Dismiss by COR Fund Advisors LLC. Response to Motion due by 5/18/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support of Motion to Dismiss, #2 Certificate of Service)No proposed order.Motions referred to Jacquelyn D Austin.(Dean, Kelly) Modified on 5/5/2017: to remove duplicate text (kmca).
April 24, 2017 Filing 199 ***DOCUMENT MAILED 198 Order on Motion for Extension of Time, 197 Order on Motion to Set Aside Default, placed in U.S. Mail to Michelle A. Morton. (gpre, )
April 24, 2017 Opinion or Order Filing 198 TEXT ORDER granting #196 motion for extension of time to serve complaint. Plaintiffs shall effect service on Defendant Hirst by August 7, 2017. Signed by Magistrate Judge Jacquelyn D Austin on 4/24/2017.(gpre, )
April 24, 2017 Opinion or Order Filing 197 TEXT ORDER granting #134 motion to set aside Clerk's entry of default by COR Fund Advisors, LLC. COR Fund Advisors is required to respond to the Complaint by May 4, 2017. Signed by Magistrate Judge Jacquelyn D Austin on 4/24/2017.(gpre, )
April 21, 2017 Filing 196 MOTION for Extension of Time to Serve Complaint by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. Response to Motion due by 5/5/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit A - Waiver Letter, #2 Exhibit B - Non-Service Affidavits and Statements, #3 Exhibit C - Summons in SDNY, #4 Exhibit D - Docket, Arrest Record and Bond Documents MDFL, #5 Exhibit E - Sentencing Memo in SDNY, #6 Exhibit F - Florida Property Card, #7 Exhibit G - Sentencing Order SDNY, #8 Certificate of Service on pro se Defendant Michelle A. Morton)No proposed order.Motions referred to Jacquelyn D Austin.(Quattlebaum, James)
April 13, 2017 Filing 195 NOTICE of Request for Protection from Court Appearance by William Alexander Coates for 7/20/17 - 7/31/17 (Coates, William)
April 12, 2017 Filing 194 CERTIFICATE OF SERVICE by Frankie D Hughes re #193 Notice of Request for Protection from Court Appearance July 7-26, 2017 and September 13-18, 2017 (Traxler, Thomas)
April 12, 2017 Filing 193 NOTICE of Request for Protection from Court Appearance by Thomas Wooten Traxler for July 7-26, 2017 and September 13-18, 2017 (Traxler, Thomas)
March 31, 2017 Filing 186 NOTICE of Voluntary Dismissal of Defendant US Bank by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The (Attachments: #1 Certificate of Service on pro se Defendant Michelle A. Morton)(Quattlebaum, James) Modified on 4/3/2017: to add text-name of defendant (kmca).
March 27, 2017 Filing 184 Local Rule 26.01 Answers to Interrogatories by Bevan T Cooney. (Attachments: #1 Certificate of Service)(Ashmore, Beattie)
March 27, 2017 Filing 183 ANSWER to #1 Complaint,, by Bevan T Cooney. (Attachments: #1 Certificate of Service)(Ashmore, Beattie)
March 27, 2017 Filing 182 CERTIFICATE OF SERVICE by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The re #181 Answer to Counterclaim (Quattlebaum, James)
March 27, 2017 Filing 181 ANSWER to Counterclaim #139 of Frankie Hughes by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The.(Quattlebaum, James)
March 27, 2017 Filing 180 REPLY to Response to Motion re #91 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by Timothy B Anderson, Dilworth Paxson LLP. (Attachments: #1 Exhibit Copy of Unpublished Opinion, #2 Certificate of Service upon Michelle A. Morton)(Babcock, Keith)
March 24, 2017 Filing 179 REPLY to Response to Motion re #67 MOTION to Dismiss Response filed by Greenberg Traurig LLP. (Attachments: #1 Exhibit Unpublished Decisions)(Coates, William)
March 24, 2017 Filing 178 ***DOCUMENT MAILED 177 Order on Motion for Extension of Time to Answer,, placed in U.S. Mail to Michelle A. Morton (gpre, )
March 24, 2017 Opinion or Order Filing 177 TEXT ORDER denying #175 motion for extension of time to file answer or respond to Complaint by Defendant Bevan Cooney. The Complaint in this action was filed on November 10, 2016. The Court has granted Defendant Cooney two previous extensions of time to answer or respond to the Complaint. [Docs. 103 , 142 .] The Court cannot find that an additional extension of time to answer or respond to the Complaint is warranted at this time. Signed by Magistrate Judge Jacquelyn D Austin on 3/24/2017.(gpre, )
March 24, 2017 Filing 176 CERTIFICATE OF SERVICE by Bevan T Cooney re #175 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, (Ashmore, Beattie)
March 23, 2017 Filing 175 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, by Bevan T Cooney. Response to Motion due by 4/6/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Affidavit Declaration of Diane H. Bang)No proposed order.Motions referred to Jacquelyn D Austin.(Ashmore, Beattie)
March 22, 2017 Filing 174 ***DOCUMENT MAILED 173 Clerk's Entry of Default, 158 Clerk's Entry of Default, placed in U.S. Mail to Michelle A Morton (kmca)
March 22, 2017 Filing 173 Clerk's ENTRY OF DEFAULT as to Wakpamni Lake Community Corp. (kmca)
March 22, 2017 Filing 172 REQUEST FOR ENTRY OF DEFAULT as to Defendant Wakpamni Lake Community Corp. byInvestment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. (Attachments: #1 Affidavit of J. Derrick Quattlebaum, #2 Exhibit A, Letter Requesting Waiver of Summons, #3 Exhibit B, Affidavit of Service on Wakpamni Lake Community Corp., #4 Certificate of Service on pro se Defendant Michelle A. Morton)(Quattlebaum, James)
March 20, 2017 Filing 171 ***DOCUMENT MAILED 164 Order on Motion for Extension of Time to File Response/Reply, 168 Order on Motion to Appear Pro Hac Vice, 170 Order on Motion to Appear Pro Hac Vice placed in U.S. Mail to PRO SE Defendant (sfla, )
March 20, 2017 Filing 170 TEXT ORDER granting #169 Motion for Barry J. Friedberg to Appear Pro Hac Vice for Jon Michael Burnham. Entered at the direction of Magistrate Judge Jacquelyn D Austin on 3/20/17.(sfla, )
March 20, 2017 Filing 169 MOTION to Appear Pro Hac Vice by Barry J. Friedberg ( Filing fee $ 250 receipt number 0420-7058845) by Jon Michael Burnham. Response to Motion due by 4/3/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Affidavit Application/Affidavit for Pro Hac Vice Admission, #2 Friedberg NY Certificate of Good Standing, #3 Proposed Order For Admission Pro Hac Vice, #4 Certificate of Service)Proposed order is being emailed to chambers with copy to opposing counsel.Motions referred to Jacquelyn D Austin.(Hanis, Emily)
March 20, 2017 Filing 168 TEXT ORDER granting #167 Motion for Matthew L. Schwartz to Appear Pro Hac Vice for Devon D Archer, COR Fund Advisors LLC. Entered at the direction of Magistrate Judge Jacquelyn D Austin on 3/20/17.(sfla)
March 17, 2017 Filing 167 MOTION to Appear Pro Hac Vice by Matthew L. Schwartz (Filing fee $ 250 receipt number 0420-7057073) by Devon D Archer, COR Fund Advisors LLC. Response to Motion due by 3/31/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Pro Hac Vice Application, #2Schwartz NY COG, #3 Proposed Order, #4 Certificate of Service) Motions referred to Jacquelyn D Austin.(Dean, Kelly) Modified on 3/20/2017 to remove excess description on attachments (sfla).
March 16, 2017 Filing 165 RESPONSE to Motion re #134 MOTION to Set Aside Default Response filed by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The.Reply to Response to Motion due by 3/23/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Certificate of Service on pro se Defendant Michelle A. Morton)(Quattlebaum, James)
March 14, 2017 Opinion or Order Filing 164 TEXT ORDER granting #162 consent motion for extension of time to file response/reply to #91 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . Defendants Dilworth and Anderson's reply to Plaintiff's response to the motion to dismiss is due by March 27, 2017. Replies are due by 3/27/2017. Signed by Magistrate Judge Jacquelyn D Austin on 3/14/17.(sfla)
March 13, 2017 Filing 162 Consent MOTION for Extension of Time to File Response/Reply as to #161 Response in Opposition to Motion,,,, by Timothy B Anderson, Dilworth Paxson LLP. Response to Motion due by 3/27/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Certificate of Service upon Michelle A. Morton)No proposed order.Motions referred to Jacquelyn D Austin.(Babcock, Keith)
March 10, 2017 Filing 161 RESPONSE in Opposition re #91 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The.Reply to Response to Motion due by 3/17/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit A, Engagement Letter/Agreement, #2 Exhibit B, 8.25.14 Opinion Letter, #3 Exhibit C, Annuity Contract, #4 Exhibit D, Investment Management Agreement, #5 Exhibit E, Trust Indenture, #6 Exhibit F, 8.25.14 Closing Statement, #7 Exhibit G, 8.26.14 Email, #8 Exhibit H, Supplemental Indenture, #9 Exhibit I, 8.27.14 Closing Statement, #10 Exhibit J, SEC v. Archer, et al Complaint, #11 Exhibit K, Placement Agency Agreement, #12 Exhibit L, 8.21.14 Letter, #13 Exhibit M, Distribution List, #14 Exhibit N, 8.27.14 Opinion Letter, #15 Exhibit O, 10.9 Michelin Retirement Plan, #16 Exhibit P, Hughes/Michelin Investment Management Agreement, #17 Certificate of Service on pro se Defendant, Michelle A. Morton)(Quattlebaum, James)
March 10, 2017 Filing 160 ***DOCUMENT MAILED 159 Order on Motion for Extension of Time to File Response/Reply, placed in U.S. Mail to Michelle A. Morton (gpre, )
March 10, 2017 Opinion or Order Filing 159 TEXT ORDER granting #155 Defendant Greenberg Traurig, LLP's motion for extension of time to file reply to Plaintiff's Response to Greenberg's motion to dismiss. Greenberg's reply is due by March 24, 2017. Signed by Magistrate Judge Jacquelyn D Austin on 3/10/2017.(gpre, )
March 10, 2017 Filing 158 Clerk's ENTRY OF DEFAULT as to Valor Group Ltd. (gpre, )
March 10, 2017 Filing 157 REQUEST FOR ENTRY OF DEFAULT as to Defendant Valor Group Ltd. byInvestment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. (Attachments: #1 Affidavit of J. Derrick Quattlebaum, #2 Exhibit A, Letter Requesting Waiver of Summons, #3 Exhibit B, Affidavit of Service on Valor Group Ltd., #4 Certificate of Service on pro se Defendant Michelle A. Morton)(Quattlebaum, James)
March 9, 2017 Filing 156 CERTIFICATE OF SERVICE by Greenberg Traurig LLP re #155 MOTION for Extension of Time to File Response/Reply as to #150 Response in Opposition to Motion,,,, (Coates, William)
March 9, 2017 Filing 155 MOTION for Extension of Time to File Response/Reply as to #150 Response in Opposition to Motion,,,, by Greenberg Traurig LLP. Response to Motion due by 3/23/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.Motions referred to Jacquelyn D Austin.(Coates, William)
March 8, 2017 Filing 152 ***DOCUMENT MAILED 151 Order on Motion for Extension of Time to Answer, placed in U.S. Mail to Michelle A Morton (kric, )
March 8, 2017 Opinion or Order Filing 151 TEXT ORDER granting #146 consent motion for extension of time to file answer, move, or otherwise plead by Defendant U.S. Bank National Association. U.S. Bank shall answer, move, or otherwise plead in response to the Complaint by April 4, 2017. No additional extensions of time to file an answer will be granted. Signed by Magistrate Judge Jacquelyn D Austin on 3/8/2017.(kric, )
March 7, 2017 Filing 153 DELETION OF DOCKET ENTRY NUMBER 148 Reason: Incorrect document attached. Corrected Filing Document Number #149 . Filed same date as original filing: 3/7/2017. (gpre, )
March 7, 2017 Filing 150 RESPONSE in Opposition re #67 MOTION to Dismiss Response filed by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The.Reply to Response to Motion due by 3/14/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit A, Annuity Contract, #2 Exhibit B, Investment Management Agreement, #3 Exhibit C, Trust Indenture, #4 Exhibit D, 8.25.14 Closing Statement, #5 Exhibit E, Supplemental Trust Indenture, #6 Exhibit F, 8.27.14 Closing Statement, #7 Exhibit G, SEC v. Archer, et al. Complaint, #8 Exhibit H, Placement Agency Agreement, #9 Exhibit I, 8.21.14 Letter, #10 Exhibit J, 8.25.14 Opinion Letter, #11 Exhibit K, Virginia Class Action Complaint, #12 Exhibit L, Greenberg Billing Invoice, #13 Exhibit M, Distribution List, #14 Exhibit N, Resolution No. 14-120, #15 Exhibit O, 7.29.14 Oglala Sioux Tribal Council Meeting Minutes, #16 Exhibit P, Morton/Galanis Emails, #17 Exhibit Q, 8.27.14 Opinion Letter, #18 Certificate of Service on pro se Defendant Michelle A. Morton)(Quattlebaum, James)
March 7, 2017 Filing 149 CERTIFICATE OF SERVICE by US Bank National Association re #146 Consent MOTION for Extension of Time to File Answer re #1 Complaint, #1 Certificate of Service)(Ellis, Bernie) Modified on 3/8/2017 to remove duplicated text (gpre, ).
March 7, 2017 Filing 147 ***DOCUMENT MAILED 59 Clerk's Entry of Default, 51 Clerk's Entry of Default, 61 Clerk's Entry of Default, 144 Clerk's Entry of Default, 48 Clerk's Entry of Default placed in U.S. Mail to Michelle A. Morton (gpre, )
March 7, 2017 Filing 146 Consent MOTION for Extension of Time to File Answer or respond re #1 Complaint, by US Bank National Association. Response to Motion due by 3/21/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.Motions referred to Jacquelyn D Austin.(Ellis, Bernie) Modified on 3/7/2017 to remove duplicated text (gpre, ).
March 6, 2017 Filing 145 CERTIFICATE OF SERVICE by Bevan T Cooney re #141 Consent MOTION for Extension of Time to Answer or Respond (Ashmore, Beattie)
March 6, 2017 Filing 144 Clerk's ENTRY OF DEFAULT as to Hugh Dunkerly. (gpre, )
March 6, 2017 Filing 143 ***DOCUMENT MAILED 142 Order on Motion for Extension of Time, placed in U.S. Mail to Michelle A. Morton (gpre, )
March 6, 2017 Opinion or Order Filing 142 TEXT ORDER granting #141 consent motion for extension of time to answer or respond. Defendant Cooney should answer, move or otherwise plead in response to the Complaint by March 27, 2017. Signed by Magistrate Judge Jacquelyn D Austin on 3/6/2017.(gpre, )
March 6, 2017 Filing 141 Consent MOTION for Extension of Time to Answer or Respond by Bevan T Cooney. Response to Motion due by 3/20/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.Motions referred to Jacquelyn D Austin.(Ashmore, Beattie)
March 6, 2017 Filing 140 Local Rule 26.01 Answers to Interrogatories by Frankie D Hughes. (Attachments: #1 Certificate of Service upon Michelle A. Morton)(Traxler, Thomas)
March 6, 2017 Filing 139 ANSWER to #1 Complaint,, and, COUNTERCLAIM against All Plaintiffs by Frankie D Hughes. (Attachments: #1 Certificate of Service upon Michelle A. Morton)(Traxler, Thomas)
March 6, 2017 Filing 138 REQUEST FOR ENTRY OF DEFAULT as to Defendant Hugh Dunkerley byInvestment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. (Attachments: #1 Affidavit of J. Derrick Quattlebaum, #2 Exhibit A, Letter to Defendant Dunkerley with Request for Waiver of Summons, #3 Exhibit B, Affidavit of Personal Service on Defendant Dunkerley, #4 Certificate of Service on pro se Defendant Michelle A. Morton)(Quattlebaum, James)
March 6, 2017 Filing 137 CERTIFICATE OF SERVICE by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The re #133 Summons Returned Executed, served on pro se Defendant Michelle A. Morton (Quattlebaum, James)
March 5, 2017 Filing 136 AMENDED ANSWER to #1 Complaint,, by Jon Michael Burnham. (Attachments: #1 Certificate of Service of Amended Answer and Affirmative Defenses)(Hanis, Emily)
March 2, 2017 Filing 135 REPLY to Response to Motion re #87 MOTION to Intervene Response filed by Chicago Transit Authority Retiree Health Care Trust. (Attachments: #1 Exhibit A-1 Copy of Unpublished Opinion, #2 Exhibit A-2 Copy of Unpublished Opinion, #3 Exhibit A-3 Copy of Unpublished Opinion, #4 Certificate of Service Certificate of Service of pro-se Defendant Michelle A. Morton)(Dudley, Thomas) Modified on 3/3/2017 to remove duplicated text (gpre, ).
March 2, 2017 Filing 134 MOTION to Set Aside Default by COR Fund Advisors LLC. Response to Motion due by 3/16/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Certificate of Service Cert. of Service)No proposed order.Motions referred to Jacquelyn D Austin.(Dean, Kelly)
March 2, 2017 Filing 133 SUMMONS Returned Executed by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. Defendant Wakpamni Lake Community Corp served on 2/28/2017, answer due 3/21/2017. (Attachments: #1 Exhibit A, Affidavit of Service on Defendant Wakpamni Lake Community Corp.)(Quattlebaum, James)
February 23, 2017 Filing 130 RESPONSE in Support re #87 MOTION to Intervene Response filed by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. (Attachments: #1 Certificate of Service on pro se Defendant Michelle A. Morton)(Quattlebaum, James)
February 23, 2017 Filing 129 RESPONSE in Opposition re #87 MOTION to Intervene Response filed by Timothy B Anderson, Dilworth Paxson LLP.Reply to Response to Motion due by 3/2/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit A - Dilworth Paxson LLP's and Timothy B. Anderson's Memorandum of Law in Support of Their Motion to Dismiss Plaintiff's Claims, #2 Exhibit B - Copies of Unpublished Opinions, #3 Exhibit C - Chicago Transit Authority Wakpamni Lake Community Corporation Bond, #4 Certificate of Service upon Michelle A. Morton)(Babcock, Keith)
February 17, 2017 Filing 127 CERTIFICATE OF SERVICE by Chicago Transit Authority Retiree Health Care Trust re #87 MOTION to Intervene (Dudley, Thomas)
February 17, 2017 Filing 126 CERTIFICATE OF SERVICE by Chicago Transit Authority Retiree Health Care Trust re #87 MOTION to Intervene (Dudley, Thomas)
February 17, 2017 Filing 124 ***DOCUMENT MAILED 123 Order on Motion for Extension of Time to File Response/Reply, 122 Order on Motion for Extension of Time to File Response/Reply placed in U.S. Mail to Michelle A. Morton (pro se defendant). (jtho, )
February 17, 2017 Opinion or Order Filing 123 TEXT ORDER granting #121 Plaintiffs' consent motion for extension of time. Plaintiffs' response to #91 Defendants Dilworth Paxson, LLP, and Timothy B. Anderson's motion to dismiss is due March 10, 2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Magistrate Judge Jacquelyn D Austin on 2/17/17.(jtho, )
February 17, 2017 Opinion or Order Filing 122 TEXT ORDER granting #120 Plaintiffs' consent motion for extension of time. Plaintiff's response to #67 Defendant Greenberg Traurig, LLP's motion to dismiss is due by March 7, 2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Magistrate Judge Jacquelyn D Austin on 2/17/17.(jtho, )
February 16, 2017 Filing 121 Consent MOTION for Extension of Time to File Response/Reply as to #91 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM of Defendant Timothy B. Anderson and Dilworth Paxson, LLP by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. Response to Motion due by 3/2/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Certificate of Service on pro se Defendant Michelle A. Morton)No proposed order.Motions referred to Jacquelyn D Austin.(Quattlebaum, James)
February 16, 2017 Filing 120 Consent MOTION for Extension of Time to File Response/Reply as to #67 MOTION to Dismiss of Defendant Greenberg Traurig, LLP by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. Response to Motion due by 3/2/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Certificate of Service on pro se Defendant Michelle A. Morton)No proposed order.Motions referred to Jacquelyn D Austin.(Quattlebaum, James)
February 15, 2017 Opinion or Order Filing 119 TEXT ORDER granting #108 Motion to Appear Pro Hac Vice David Nelson to represent defendants Devon D. Archer, COR Fund Advisors LLC. Signed by Magistrate Judge Jacquelyn D Austin on 2/15/2017.(gpre, )
February 14, 2017 Filing 117 RESPONSE to Motion re #62 MOTION to Stay Response filed by Jon Michael Burnham.Reply to Response to Motion due by 2/21/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Certificate of Service)(Hanis, Emily)
February 14, 2017 Filing 116 Defendant Jon Burnham's ANSWER to #1 Complaint,, & Affirmative Defenses by Jon Michael Burnham. (Attachments: #1 Certificate of Service)(Hanis, Emily)
February 14, 2017 Filing 115 ***DOCUMENT MAILED 113 Text Order on Motion to Appear Pro Hac Vice, 112 Text Order on Motion to Appear Pro Hac Vice, placed in U.S. Mail to Michelle A. Morton (gpre, )
February 14, 2017 Filing 114 NOTICE of Appearance by Emily Sharpe Hanis on behalf of Jon Michael Burnham (Attachments: #1 Certificate of Service)(Hanis, Emily)
February 14, 2017 Opinion or Order Filing 113 TEXT ORDER granting #96 Motion to Appear Pro Hac Vice Wayne S. Moskowitz to represent US Bank National Association; granting #97 Motion to Appear Pro Hac Vice Richard G. Wilson to represent US Bank National Association; granting #98 Motion to Appear Pro Hac Vice John T. Duffey to represent US Bank National Association. Signed by Magistrate Judge Jacquelyn D Austin on 2/14/2017.(gpre, )
February 14, 2017 Opinion or Order Filing 112 TEXT ORDER granting #86 Motion to Appear Pro Hac Vice Aaron H Stanton to represent Chicago Transit Authority Retiree Health Care Trust; granting #86 Motion to Appear Pro Hac Vice Eric Peter VanderPloeg to represent Chicago Transit Authority Retiree Health Care Trust. Signed by Magistrate Judge Jacquelyn D Austin on 2/14/2017.(gpre, )
February 14, 2017 Filing 111 RESPONSE to Motion re #62 MOTION to Stay Response filed by COR Fund Advisors LLC.Reply to Response to Motion due by 2/21/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Certificate of Service Cert. of Service)(Dean, Kelly)
February 14, 2017 Filing 110 NOTICE of Appearance by Kelly D Dean on behalf of COR Fund Advisors LLC (Attachments: #1 Certificate of Service Cert. of Service)(Dean, Kelly)
February 14, 2017 Filing 109 RESPONSE to Motion re #62 MOTION to Stay Response filed by Devon D Archer.Reply to Response to Motion due by 2/21/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Certificate of Service Certificate of Service)(Dean, Kelly)
February 14, 2017 Filing 108 MOTION to Appear Pro Hac Vice by David Nelson ( Filing fee $ 250 receipt number 0420-6999594) by Devon D Archer. Response to Motion due by 2/28/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Supporting Documents Pro Hac Vice Application, #2 Supporting Documents Nelson FL COG, #3 Certificate of Service Cert. of Service)Proposed order is being emailed to chambers with copy to opposing counsel.Motions referred to Jacquelyn D Austin.(Dean, Kelly)
February 13, 2017 Filing 107 ***DOCUMENT MAILED #106 Notice Change of Case Number placed in U.S. Mail to PRO SE Defendant (sfla)
February 13, 2017 Filing 106 NOTICE OF CHANGE OF CASE NUMBER to 6:16cv3604-HMH-JDA. This case is currently managed from the Magistrate Judge desk. (sfla)
February 13, 2017 Filing 105 ***DOCUMENT MAILED 104 Order on Motion for Extension of Time, 103 Order on Motion for Extension of Time to Answer, 100 Order on Motion for Extension of Time to Answer, 102 Order on Motion for Extension of Time to Answer, placed in U.S. Mail to Michelle A. Morton (gpre, )
February 13, 2017 Opinion or Order Filing 104 TEXT ORDER granting #99 Plaintiff's motion for a 90-day extension of time to serve the Summons and Complaint on Defendants Wakpamni Lake Community Corp. and Gary T. Hirst. Signed by Magistrate Judge Jacquelyn D Austin on 2/13/2017.(gpre, )
February 13, 2017 Opinion or Order Filing 103 TEXT ORDER granting #94 Defendant Bevan Cooney's consent motion for extension of time. Defendant shall answer, move, or otherwise plead in response to Plaintiff's Complaint by March 6, 2017. Signed by Magistrate Judge Jacquelyn D Austin on 2/13/2017.(gpre, )
February 13, 2017 Opinion or Order Filing 102 TEXT ORDER granting #89 Defendant Frankie Hughes' consent motion for extension of time. Defendant shall answer, move, or otherwise plead in response to Plaintiff's Complaint by March 6, 2017. Signed by Magistrate Judge Jacquelyn D Austin on 2/13/2017.(gpre, )
February 13, 2017 Filing 101 RESPONSE in Opposition re #62 MOTION to Stay Response filed by Greenberg Traurig LLP.Reply to Response to Motion due by 2/21/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Supporting Documents Unpublished Case, #2 Certificate of Service Certificate of Service)(Coates, William)
February 13, 2017 Opinion or Order Filing 100 TEXT ORDER granting #83 Motion for Extension of Time to Answer US Bank National Association answer due 3/14/2017. Signed by Magistrate Judge Jacquelyn D Austin on 2/13/2017.(gpre, ) Modified on 2/15/2017 to edit text (gpre, ).
February 10, 2017 Filing 99 MOTION for Extension of Time to Serve Complaint by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. Response to Motion due by 2/24/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit A, Waiver Letters, #2 Exhibit B, Affidavits of Service Attempts on Defendant Wakpamni Lake Community Corp, #3 Exhibit C, Affidavits of Service Attempts on Defendant Gary T. Hirst, #4 Exhibit D, Affidavit of Service Status on Foreign Defendant Wealth-Assurance AG, #5 Certificate of Service on pro se Defendant Michelle A. Morton)No proposed order.Motions referred to Jacquelyn D Austin.(Quattlebaum, James)
February 10, 2017 Filing 98 MOTION to Appear Pro Hac Vice by John T. Duffey ( Filing fee $ 250 receipt number 0420-6993170) by US Bank National Association. Response to Motion due by 2/24/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Affidavit, #2 Certificate of Good Standing)No proposed order.Motions referred to Jacquelyn D Austin.(Ellis, Bernie)
February 10, 2017 Filing 97 MOTION to Appear Pro Hac Vice by Richard G. Wilson ( Filing fee $ 250 receipt number 0420-6993149) by US Bank National Association. Response to Motion due by 2/24/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Affidavit, #2 Certificate of Good Standing)No proposed order.Motions referred to Jacquelyn D Austin.(Ellis, Bernie)
February 10, 2017 Filing 96 MOTION to Appear Pro Hac Vice by Wayne S. Moskowitz ( Filing fee $ 250 receipt number 0420-6993118) by US Bank National Association. Response to Motion due by 2/24/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Affidavit, #2 Certificate of Good Standing)No proposed order.Motions referred to Jacquelyn D Austin.(Ellis, Bernie)
February 9, 2017 Filing 95 SUMMONS Returned Executed by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. Hugh Dunkerly served on 2/7/2017, answer due 2/28/2017; Valor Group Ltd served on 2/7/2017, answer due 2/28/2017. (Attachments: #1 Exhibit A, Affidavit of Service on Defendant Hugh Dunkerley, #2 Exhibit B, Affidavit of Service on Defendant Valor Group Ltd., #3 Certificate of Service on pro se Defendant Michelle A. Morton)(Quattlebaum, James)
February 9, 2017 Filing 94 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, by Bevan T Cooney. Response to Motion due by 2/23/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Certificate of Service)No proposed order.Motions referred to Jacquelyn D Austin.(Ashmore, Beattie)
February 9, 2017 Filing 93 Local Rule 26.01 Answers to Interrogatories by Timothy B Anderson. (Attachments: #1 Certificate of Service upon Michelle A. Morton)(Babcock, Keith)
February 9, 2017 Filing 92 Local Rule 26.01 Answers to Interrogatories by Dilworth Paxson LLP. (Attachments: #1 Certificate of Service upon Michelle A. Morton)(Babcock, Keith)
February 9, 2017 Filing 91 MOTION to Dismiss for Lack of Jurisdiction , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ( Response to Motion due by 2/23/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. ) by Timothy B Anderson, Dilworth Paxson LLP. (Attachments: #1 Memo in Support, #2 Exhibit 1 - Copies of Unpublished Opinions, #3 Exhibit 2 - Letter dated 6/13/14, #4 Exhibit 3 - Affidavit of James W. Hennessey, #5 Exhibit 4 - Affidavit of Timothy B. Anderson, #6 Exhibit 5 - Wakpamni Lake Community Corporation Bond, #7 Exhibit 6 - Trust Indenture, Section 12.4, p. 44, #8 Exhibit 7 - Letter dated 8/25/14, #9 Certificate of Service upon Michelle A. Morton)No proposed order.Motions referred to Jacquelyn D Austin.(Babcock, Keith)
February 9, 2017 Filing 90 Local Rule 26.01 Answers to Interrogatories by Chicago Transit Authority Retiree Health Care Trust.(Dudley, Thomas)
February 9, 2017 Filing 89 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, by Frankie D Hughes. Response to Motion due by 2/23/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Certificate of Service)No proposed order.Motions referred to Jacquelyn D Austin.(Fowler, Sherman)
February 9, 2017 Filing 88 RESPONSE in Support re #62 MOTION to Stay Response filed by Frankie D Hughes. (Attachments: #1 Certificate of Service)(Fowler, Sherman)
February 9, 2017 Filing 87 MOTION to Intervene by Chicago Transit Authority Retiree Health Care Trust. Response to Motion due by 2/23/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support, #2 Exhibit A - Complaint In Intervention)No proposed order.Motions referred to Jacquelyn D Austin.(Dudley, Thomas) Modified on 2/21/2017: see #126 #127 Certificates of Service (kmca).
February 9, 2017 Filing 86 MOTION to Appear Pro Hac Vice by Aaron H. Stanton ( Filing fee $ 250 receipt number 0420-6990784) by Chicago Transit Authority Retiree Health Care Trust. Response to Motion due by 2/23/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.Motions referred to Jacquelyn D Austin.(Dudley, Thomas) (Additional attachment(s) added on 2/9/2017: #1 Application) (gpre, ). (Main Document 86 replaced on 2/9/2017) (gpre, ). (Additional attachment(s) added on 2/13/2017: #2 Certificate of Good Standing) (gpre, ).
February 9, 2017 Filing 85 MOTION to Appear Pro Hac Vice by Eric Peter VanderPloeg ( Filing fee $ 250 receipt number 0420-6990737) by Chicago Transit Authority Retiree Health Care Trust. Response to Motion due by 2/23/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.Motions referred to Jacquelyn D Austin.(Dudley, Thomas) (Additional attachment(s) added on 2/9/2017: #1 Application) (gpre, ). (Main Document 85 replaced on 2/9/2017) (gpre, ). (Additional attachment(s) added on 2/13/2017: #2 Certificate of Good Standing) (gpre, ).
February 8, 2017 Filing 84 CERTIFICATE OF SERVICE by US Bank National Association re #83 MOTION for Extension of Time to File Answer AMENDED Consent Motion of Defendant U.S. Bank National Association for Extension of Time to Answer or Respond (Attachments: #1 Certificate of Service)(Ellis, Bernie)
February 8, 2017 Filing 83 MOTION for Extension of Time to File Answer AMENDED Consent Motion of Defendant U.S. Bank National Association for Extension of Time to Answer or Respond by US Bank National Association. Response to Motion due by 2/22/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.Motions referred to Jacquelyn D Austin.(Ellis, Bernie)
February 8, 2017 Filing 82 ***DOCUMENT MAILED 81 Order on Motion for Extension of Time to Answer, placed in U.S. Mail to Michelle A. Morton (gpre, )
February 8, 2017 Opinion or Order Filing 81 TEXT ORDER granting #73 Defendant U.S. Bank National Association's consent motion for extension of time to answer or respond. Defendant U.S. Bank National Association should file an answer, move, or otherwise plead in response to Plaintiff's Complaint by February 20, 2017. Signed by Magistrate Judge Jacquelyn D Austin on 2/8/2017.(gpre, )
February 8, 2017 Filing 80 DELETION OF DOCKET ENTRY NUMBER 75 Reason: Filed using incorrect event. Refiled by clerk to correct event type. Corrected Filing Document Number #79 (gpre, )
February 8, 2017 Filing 79 CERTIFICATE OF SERVICE by Devon D Archer re #68 Local Rule 26.01 Answers to Interrogatories served on pro se defendant Michelle A. Morton (gpre, ) Refiled by clerk to correct event type.
February 8, 2017 Filing 78 RESPONSE in Opposition re #62 MOTION to Stay Response filed by Timothy B Anderson, Dilworth Paxson LLP.Reply to Response to Motion due by 2/15/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit A - Copy of Unpublished Opinion, #2 Certificate of Service upon Michelle A. Morton)(Babcock, Keith)
February 8, 2017 Filing 77 RESPONSE to Motion re #62 MOTION to Stay Response filed by Bevan T Cooney.Reply to Response to Motion due by 2/15/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Ashmore, Beattie)
February 8, 2017 Filing 76 CERTIFICATE OF SERVICE by Frankie D Hughes re #64 Response in Opposition to Motion, (Fowler, Sherman)
February 7, 2017 Filing 74 CERTIFICATE OF SERVICE by US Bank National Association re #73 MOTION for Extension of Time to File Answer re #1 Complaint, (Attachments: #1 Certificate of Service)(Ellis, Bernie) Modified on 2/8/2017 to remove duplicated text (gpre, ).
February 7, 2017 Filing 73 CONSENT MOTION for Extension of Time to File Answer re #1 Complaint, by US Bank National Association. Response to Motion due by 2/21/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order. Motions referred to Jacquelyn D Austin.(Ellis, Bernie) Modified on 2/8/2017 to remove duplicated text (gpre, ).
February 7, 2017 Filing 72 CERTIFICATE OF SERVICE by US Bank National Association re #66 Response in Support of Motion (Attachments: #1 Certificate of Service)(Ellis, Bernie)
February 7, 2017 Filing 70 ***DOCUMENT MAILED 69 Order placed in U.S. Mail to Michelle A. Morton (gpre, )
February 7, 2017 Opinion or Order Filing 69 TEXT ORDER directing Defendants to respond to #62 , Plaintiff's motion to stay the action, by February 14, 2017. Signed by Magistrate Judge Jacquelyn D Austin on 2/7/2017. (gpre, )
February 7, 2017 Filing 68 Local Rule 26.01 Answers to Interrogatories by Devon D Archer.(Dean, Kelly)
February 7, 2017 Filing 67 MOTION to Dismiss by Greenberg Traurig LLP. Response to Motion due by 2/21/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support of its Rule 12(B)(6) Motion to Dismiss, #2 Exhibit A - Copies of Unpublished Decisions, #3 Certificate of Service Certificate of Service - Pro Se Defendant Michelle Morton)No proposed order.Motions referred to Jacquelyn D Austin.(Coates, William)
February 6, 2017 Filing 66 RESPONSE in Support re #62 MOTION to Stay Response filed by US Bank National Association. (Ellis, Bernie)
February 6, 2017 Filing 64 RESPONSE in Opposition re #30 MOTION to Stay MOTION for Extension of Time to File Answer Response filed by Frankie D Hughes.Reply to Response to Motion due by 2/13/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Fowler, Sherman)
February 6, 2017 Filing 63 RESPONSE in Opposition re #30 MOTION to Stay MOTION for Extension of Time to File Answer by Defendant Michelle A. Morton Response filed by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The.Reply to Response to Motion due by 2/13/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Certificate of Service on pro se Defendant Michelle A. Morton)(Quattlebaum, James)
February 6, 2017 Filing 62 MOTION to Stay by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. Response to Motion due by 2/21/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support, #2 Exhibit A, Consent Preliminary Order of Forfeiture/Money Judgment, #3 Exhibit B, Order Setting Schedule for Approval of Proposed Joint Plan of Distribution, #4 Exhibit C, Revised Joint Plan of Distribution, #5 Exhibit D, Order Postponing Approval Hearing until February 24, 2017, #6 Certificate of Service on pro se Defendant Michelle A. Morton)No proposed order.Motions referred to Jacquelyn D Austin.(Quattlebaum, James)
February 3, 2017 Filing 61 Clerk's ENTRY OF DEFAULT as to Jason W Galanis. (gpre, )
February 3, 2017 Filing 60 REQUEST FOR ENTRY OF DEFAULT as to Defendant Jason W. Galanis byInvestment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. (Attachments: #1 Affidavit of J. Derrick Quattlebaum, #2 Exhibit A, Letter to Defendant Jason W. Galanis with Waiver of Service of Summons, #3 Exhibit B, Affidavit of Service on Defendant Jason W. Galanis, #4 Certificate of Service on pro se Defendant, Michelle A. Morton)(Quattlebaum, James)
February 1, 2017 Filing 59 Clerk's ENTRY OF DEFAULT as to John P Galanis. (gpre, )
February 1, 2017 Filing 58 RESPONSE in Opposition re #30 MOTION to Stay MOTION for Extension of Time to File Answer Response filed by Timothy B Anderson, Dilworth Paxson LLP.Reply to Response to Motion due by 2/8/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Certificate of Service on pro se Defendant Michelle A. Morton)(Babcock, Keith)
February 1, 2017 Filing 57 REQUEST FOR ENTRY OF DEFAULT as to Defendant John P. Galanis byInvestment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. (Attachments: #1 Affidavit of J. Derrick Quattlebaum, #2 Exhibit A, Letter to Defendant John P. Galanis with Waiver of Service of Summons, #3 Exhibit B, Affidavit of Service on Defendant John P. Galanis, #4 Certificate of Service on pro se Defendant, Michelle A. Morton)(Quattlebaum, James)
January 30, 2017 Filing 56 ***DOCUMENT MAILED 54 Order on Motion to Appear Pro Hac Vice, 53 Order on Motion to Appear Pro Hac Vice, 55 Order on Motion to Appear Pro Hac Vice placed in U.S. Mail to Michelle A. Morton (gpre, )
January 30, 2017 Opinion or Order Filing 55 TEXT ORDER granting #52 Motion to Appear Pro Hac Vice for Haley N Schaffer to represent US Bank National Association. Signed by Magistrate Judge Jacquelyn D Austin on 1/30/2017.(gpre, )
January 30, 2017 Opinion or Order Filing 54 TEXT ORDER granting #46 Motion to Appear Pro Hac Vice for Matthew Donald Umhofer to represent Bevan T. Cooney. Signed by Magistrate Judge Jacquelyn D Austin on 1/30/2017.(gpre, ) Modified on 1/30/2017 to add text (gpre, ).
January 30, 2017 Opinion or Order Filing 53 TEXT ORDER granting #44 Motion to Appear Pro Hac Vice Diane Haemi Bang to represent Bevan T. Cooney. Signed by Magistrate Judge Jacquelyn D Austin on 1/30/2017.(gpre, )
January 27, 2017 Filing 52 MOTION to Appear Pro Hac Vice by Haley N. Schaffer ( Filing fee $ 250 receipt number 0420-6968985) by US Bank National Association. Response to Motion due by 2/10/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Affidavit Applicaiton for Pro Hac Vice Admission, #2 Certificate of Good Standing)No proposed order.Motions referred to Jacquelyn D Austin.(Ellis, Bernie)
January 27, 2017 Filing 51 Clerk's ENTRY OF DEFAULT as to Burnham Securities Inc. (gpre, )
January 27, 2017 Filing 50 REQUEST FOR ENTRY OF DEFAULT as to Defendant Burnham Securities, Inc. byInvestment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. (Attachments: #1 Affidavit of J. Derrick Quattlebaum, #2 Exhibit A, Letter to Defendant Burnham Securities, Inc. with Waiver of Service of Summons, #3 Exhibit B, Affidavit of Personal Service on Defendant Burnham Securities, Inc., #4 Certificate of Service on pro se Defendant, Michelle A. Morton)(Quattlebaum, James)
January 26, 2017 Filing 48 Clerk's ENTRY OF DEFAULT as to BFG Socially Responsible Investments Ltd, Burnham Financial Group Inc, COR Fund Advisors LLC, GMT Duncan LLC, Thorsdale Fiduciary and Guaranty Company Ltd, Wealth Assurance Private Client Corporation (gpre, )
January 26, 2017 Filing 47 REQUEST for Entry of Default as to Defendant BFG Socially Responsible Investments, Ltd. by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. (Attachments: #1 Affidavit of J. Derrick Quattlebaum, #2 Exhibit A, Letter to Defendant BFG Socially Responsible Investments, Ltd. with Waiver of Service of Summons, #3 Exhibit B, Affidavit of Service on Defendant BFG Socially Responsible Investments, Ltd., #4 Certificate of Service on pro se Defendant, Michelle A. Morton)(Quattlebaum, James) Modified on 1/26/2017 to edit text(gpre, ).
January 26, 2017 Filing 46 MOTION to Appear Pro Hac Vice by Matthew Donald Umhofer ( Filing fee $ 250 receipt number 0420-6964951) by Bevan T Cooney. Response to Motion due by 2/9/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Affidavit Application to Appear Pro Hac Vice, #2 Exhibit A - Certificate of Good Standing California)Proposed order is being emailed to chambers with copy to opposing counsel.Motions referred to Jacquelyn D Austin.(Ashmore, Beattie)
January 26, 2017 Filing 45 REQUEST for Entry of Default as to Defendant Burnham Financial Group, Inc. by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. (Attachments: #1 Affidavit of J. Derrick Quattlebaum, #2 Exhibit A, Letter to Defendant Burnham Financial Group, Inc. with Waiver of Service of Summons, #3 Exhibit B, Affidavit of Service on Defendant Burnham Financial Group, Inc., #4 Certificate of Service on pro se Defendant, Michelle A. Morton)(Quattlebaum, James) Modified on 1/26/2017 to edit text (gpre, ).
January 26, 2017 Filing 44 MOTION to Appear Pro Hac Vice by Diane Haemi Bang ( Filing fee $ 250 receipt number 0420-6964915) by Bevan T Cooney. Response to Motion due by 2/9/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Affidavit Application to Appear Pro Hac Vice, #2 Exhibit A - Certificate of Good Standing California)Proposed order is being emailed to chambers with copy to opposing counsel.Motions referred to Jacquelyn D Austin.(Ashmore, Beattie)
January 25, 2017 Filing 43 ***DOCUMENT MAILED #42 Proper Form Order, Pro Se Party's Rule 26.01 Interrogatories, Docket Report, placed in U.S. Mail to Michelle A. Morton (gpre, )
January 25, 2017 Opinion or Order Filing 42 PROPER FORM ORDER directing Pro Se Defendant to notify the clerk in writing of any change of address. Pro Se Defendant is given twenty-one (21) days to submit fully completed and signed pro se party's answers to Rule 26.01 interrogatories, Case to be brought into proper form by 2/15/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. Signed by Magistrate Judge Jacquelyn D Austin on 1/25/2017. (gpre, ) Modified on 1/25/2017 to edit text (gpre, ).
January 25, 2017 Filing 41 REQUEST for Entry of Default as to Defendant Wealth Assurance Private Client Corporation by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. (Attachments: #1 Affidavit of J. Derrick Quattlebaum, #2 Exhibit A, Letter to Defendant Wealth Assurance Private Client Corporation with Waiver of Service of Summons, #3 Exhibit B, Affidavit of Service on Defendant Wealth Assurance Private Client Corporation, #4 Certificate of Service on pro se Defendant, Michelle A. Morton)(Quattlebaum, James) Modified on 1/26/2017 to edit text (gpre, ).
January 25, 2017 Filing 40 SUMMONS Returned Executed by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. Wealth Assurance Private Client Corporation served on 12/30/2016, answer due 1/20/2017. (Attachments: #1 Exhibit A, Affidavit of Service on Defendant Wealth Assurance Private Client Corporation, #2 Certificate of Service on pro se Defendant Michelle A. Morton)(Quattlebaum, James)
January 25, 2017 Filing 38 REQUEST for Entry of Default as to Defendant Thorsdale Fiduciary and Guaranty Company, Ltd. by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. (Attachments: #1 Affidavit of J.D. Quattlebaum, #2 Exhibit A, Letter to Thorsdale Fiduciary and Guaranty Company, Ltd with Waiver of Service of Summons, #3 Exhibit B, Affidavit of Personal Service on Thorsdale Fiduciary and Guaranty Company, Ltd, #4 Certificate of Service on pro se Defendant, Michelle A. Morton).(Quattlebaum, James) Modified on 1/26/2017 to edit text (gpre, ).
January 25, 2017 Filing 37 REQUEST for Entry of Default as to Defendant COR Fund Advisors, LLC by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. (Attachments: #1 Affidavit of J.D. Quattlebaum, #2 Exhibit A, Letter to COR Fund Advisors, LLC, #3 Exhibit B, Waiver of Service of Summons by COR Fund Advisors, LLC, #4 Certificate of Service on pro se Defendant, Michelle A. Morton)Quattlebaum, James) Modified on 1/26/2017 to edit text (gpre, ).
January 25, 2017 Filing 36 REQUEST for Entry of Default as to Defendant GMT Duncan, LLC by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. (Attachments: #1 Affidavit of J.D. Quattlebaum, #2 Exhibit A, Letter to GMT Duncan with Waiver of Service of Summons, #3 Exhibit B, Signed Waiver of Service of Summons, #4 Certificate of Service on pro se Defendant, Michelle A. Morton)(Quattlebaum, James) Modified on 1/26/2017 to edit text(gpre, ).
January 24, 2017 Filing 35 SUMMONS Returned Executed by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. BFG Socially Responsible Investments Ltd served on 1/4/2017, answer due 1/25/2017. (Attachments: #1 Affidavit of Service on Defendant BFG Socially Responsible Investments, Ltd.)(Quattlebaum, James)
January 24, 2017 Filing 32 CASE REFERRED to Magistrate Judge pursuant to LR 73.02. Magistrate Judge Jacquelyn D Austin per pro se pleading filed. Motion #30 referred to Jacquelyn D Austin.(sfla)
January 23, 2017 Filing 39 ANSWER to #1 Complaint, by Michelle A Morton. (Attachments: #1 Envelope)(gpre, ) Filed as Answer per Doc. 30 at 3.
January 23, 2017 Filing 31 ANSWER to #1 Complaint,, by Devon D Archer.(Dean, Kelly)
January 23, 2017 Filing 30 PRO SE MOTION to Stay all proceedings in this action, or in the alternative MOTION for Extension of Time to File Answer to Complaint pending the resolution of related criminal proceedings in SDNY (Response to Motion due by 2/6/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45.) by Michelle A Morton. (Attachments: #1 Envelope postmarked 1/20/17)(sfla)
January 23, 2017 Filing 29 NOTICE of Appearance by Thomas Wooten Traxler on behalf of Frankie D Hughes (Traxler, Thomas)
January 23, 2017 Filing 28 LETTER EXTENDING TIME TO ANSWER Frankie D Hughes answer due 2/13/2017. (Fowler, Sherman) (Main Document 28 replaced on 1/23/2017 with corrected document provided by filing user) (sfla).
January 23, 2017 Filing 27 NOTICE of Appearance by Sherman Brook Fowler on behalf of Frankie D Hughes (Fowler, Sherman)
January 20, 2017 Filing 26 SUMMONS Returned Executed by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. Jason W Galanis served on 1/12/2017, answer due 2/2/2017; John P Galanis served on 1/10/2017, answer due 1/31/2017. (Attachments: #1 Affidavit of Service on Defendant John P. Galanis, #2 Affidavit of Service on Defendant Jason W. Galanis)(Quattlebaum, James)
January 17, 2017 Filing 25 SUMMONS Returned Executed by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. Burnham Financial Group Inc served on 1/4/2017, answer due 1/25/2017; Burnham Securities Inc served on 1/5/2017, answer due 1/26/2017; Thorsdale Fiduciary and Guaranty Company Ltd served on 1/3/2017, answer due 1/24/2017. (Attachments: #1 Exhibit A, Affidavit of Service on Defendant Thorsdale Fiduciary and Guaranty Company, Ltd., #2 Exhibit B, Affidavit of Service on Defendant Burnham Financial Group, Inc., #3 Exhibit C, Affidavit of Service on Defendant Burnham Securities, Inc.)(Quattlebaum, James)
January 9, 2017 Filing 24 TEXT ORDER granting #23 Consent Motion for Extension of Time to Answer by US Bank National Association. US Bank National Association answer due 2/21/2017. Entered by Honorable Henry M Herlong, Jr on January 9, 2017. (bedw)
January 9, 2017 Filing 23 MOTION for Extension of Time to File Answer Consent Motion of Defendant U.S. Bank National Assocation for Extension of Time to Answer or Respond by US Bank National Association. Response to Motion due by 1/23/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Ellis, Bernie)
January 9, 2017 Filing 22 NOTICE of Appearance by Bernie W Ellis on behalf of US Bank National Association (Ellis, Bernie)
January 3, 2017 Filing 21 LETTER EXTENDING TIME TO ANSWER Timothy B Anderson answer due 2/13/2017; Dilworth Paxson LLP answer due 2/13/2017. (Babcock, Keith)
January 3, 2017 Filing 20 NOTICE of Appearance by David Lee Paavola on behalf of Timothy B Anderson, Dilworth Paxson LLP (Paavola, David)
January 3, 2017 Filing 19 NOTICE of Appearance by Keith Moss Babcock on behalf of Timothy B Anderson, Dilworth Paxson LLP (Babcock, Keith)
December 22, 2016 Opinion or Order Filing 18 ORDER granting #12 Motion for Anne P. Ray to Appear Pro Hac Vice; granting #13 Motion for Michael P. McNamara to Appear Pro Hac Vice; granting #14 Motion for Caroline L. Meneau to Appear Pro Hac Vice for Greenberg Traurig LLP. Signed by Honorable Henry M Herlong, Jr on 12/22/16.(sfla)
December 22, 2016 Filing 17 WAIVER OF SERVICE by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. Frankie D Hughes waiver executed on 11/22/2016, answer due 1/23/2017. (Attachments: #1 Waiver of Service of Summons)(Quattlebaum, James)
December 22, 2016 Filing 16 WAIVER OF SERVICE by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. Devon D Archer waiver executed on 11/22/2016, answer due 1/23/2017; COR Fund Advisors LLC waiver executed on 11/22/2016, answer due 1/23/2017. (Attachments: #1 Waiver of Service of Summons - Devon D. Archer, #2 Waiver of Service of Summons - COR Fund Advisors, LLC)(Quattlebaum, James)
December 22, 2016 Filing 15 LETTER EXTENDING TIME TO ANSWER Greenberg Traurig LLP answer due 2/7/2017. (Coates, William)
December 22, 2016 Filing 14 MOTION to Appear Pro Hac Vice by Caroline L. Meneau ( Filing fee $ 250 receipt number 0420-6915080) by Greenberg Traurig LLP. Response to Motion due by 1/5/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Affidavit Pro Hac Application - Carolina L. Meneau)No proposed order.(Coates, William)
December 22, 2016 Filing 13 MOTION to Appear Pro Hac Vice by Michael P. McNamara ( Filing fee $ 250 receipt number 0420-6915064) by Greenberg Traurig LLP. Response to Motion due by 1/5/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Affidavit Pro Hac Application - Michael P. McNamara)No proposed order.(Coates, William)
December 22, 2016 Filing 12 MOTION to Appear Pro Hac Vice by Anne P. Ray ( Filing fee $ 250 receipt number 0420-6915042) by Greenberg Traurig LLP. Response to Motion due by 1/5/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Affidavit Application for Pro Hac - Anne P. Ray)No proposed order.(Coates, William)
December 21, 2016 Filing 11 WAIVER OF SERVICE by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. Jon Michael Burnham waiver executed on 11/22/2016, answer due 1/23/2017. (Attachments: #1 Waiver of Service of Summons)(Quattlebaum, James)
December 21, 2016 Filing 10 WAIVER OF SERVICE by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. US Bank National Association waiver executed on 11/22/2016, answer due 1/23/2017. (Attachments: #1 Waiver of Service of Summons)(Quattlebaum, James)
December 19, 2016 Filing 9 WAIVER OF SERVICE by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. Timothy B Anderson waiver executed on 11/22/2016, answer due 1/23/2017; Dilworth Paxson LLP waiver executed on 11/22/2016, answer due 1/23/2017. (Attachments: #1 Waiver of Service of Summons)(Quattlebaum, James)
December 19, 2016 Filing 8 WAIVER OF SERVICE by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. GMT Duncan LLC waiver executed on 11/22/2016, answer due 1/23/2017. (Attachments: #1 Waiver of Service of Summons)(Quattlebaum, James)
December 13, 2016 Filing 7 WAIVER OF SERVICE by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. Michelle A Morton waiver executed on 11/22/2016, answer due 1/23/2017. (Attachments: #1 Waiver of Service of Summons)(Quattlebaum, James)
December 5, 2016 Filing 6 WAIVER OF SERVICE by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. Bevan T Cooney waiver executed on 11/22/2016, answer due 1/23/2017. (Attachments: #1 Waiver of Service of Summons)(Quattlebaum, James)
November 30, 2016 Filing 5 WAIVER OF SERVICE by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. Greenberg Traurig LLP waiver executed on 11/18/2016, answer due 1/17/2017. (Quattlebaum, James) (Main Document 5 - provided by filing user - replaced and Additional attachment(s) added on 12/2/2016: #1 Waiver of Service) (sfla).
November 10, 2016 Filing 4 Summons Issued as to All Defendants. (sfla, )
November 10, 2016 Filing 3 Local Rule 26.01 Answers to Interrogatories by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The.(sfla)
November 10, 2016 Filing 1 COMPLAINT against Timothy B Anderson, Devon D Archer, BFG Socially Responsible Investments Ltd, Jon Michael Burnham, Burnham Financial Group Inc, Burnham Securities Inc, COR Fund Advisors LLC, Bevan T Cooney, Dilworth Paxson LLP, Hugh Dunkerly, GMT Duncan LLC, Jason W Galanis, John P Galanis, Greenberg Traurig LLP, Gary T Hirst, Frankie D Hughes, Michelle A Morton, Thorsdale Fiduciary and Guaranty Company Ltd, US Bank National Association, Valor Group Ltd, Wakpamni Lake Community Corp, Wealth Assurance Private Client Corporation, Wealth-Assurance AG ( Filing fee $ 400 receipt number 0420-6850775) filed by Investment Committee of the Michelin Retirement Plan, The, Michelin Retirement Plan, The. Service due by 2/13/2017(sfla)

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Search for this case: Michelin Retirement Plan, The et al v. Dilworth Paxson LLP et al
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Plaintiff: Michelin Retirement Plan, The
Represented By: Denny Parker Major
Represented By: James Derrick Quattlebaum
Represented By: Steve Allen Matthews
Represented By: J W Matthews, III
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Plaintiff: Investment Committee of the Michelin Retirement Plan, The
Represented By: Denny Parker Major
Represented By: James Derrick Quattlebaum
Represented By: Steve Allen Matthews
Represented By: J W Matthews, III
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Defendant: Dilworth Paxson LLP
Represented By: David Lee Paavola
Represented By: Keith Moss Babcock
Represented By: Joseph Barrett Berry
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Defendant: Thorsdale Fiduciary and Guaranty Company Ltd
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Defendant: Michelle A Morton
Represented By: J Edward Bradley
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Defendant: Wealth-Assurance AG
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Defendant: Devon D Archer
Represented By: Kelly D Dean
Represented By: Matthew L Schwartz
Represented By: David Nelson
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Defendant: Jason W Galanis
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Defendant: Frankie D Hughes
Represented By: Sherman Brook Fowler
Represented By: Thomas Wooten Traxler
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Defendant: COR Fund Advisors LLC
Represented By: Matthew L Schwartz
Represented By: Kelly D Dean
Represented By: David Nelson
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Defendant: Hugh Dunkerly
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Defendant: Burnham Financial Group Inc
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Defendant: Gary T Hirst
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Defendant: Jon Michael Burnham
Represented By: Barry J Friedberg
Represented By: Emily Sharpe Hanis
Represented By: Michael Douglas Glenn
Represented By: Bruce A Byrholdt
Represented By: Sarah Ganss Drawdy
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Defendant: Burnham Securities Inc
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Defendant: Greenberg Traurig LLP
Represented By: Michael P McNamara
Represented By: William Alexander Coates
Represented By: Caroline L Meneau
Represented By: Anne P Ray
Represented By: John Riley Storino
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Defendant: Valor Group Ltd
Represented By: John Gwilym Tamasitis
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Defendant: Timothy B Anderson
Represented By: David Lee Paavola
Represented By: Keith Moss Babcock
Represented By: Joseph Barrett Berry
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Defendant: Bevan T Cooney
Represented By: Matthew Donald Umhofer
Represented By: Beattie B Ashmore
Represented By: Diane Haemi Bang
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Defendant: Wealth Assurance Private Client Corporation
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Defendant: BFG Socially Responsible Investments Ltd
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Defendant: US Bank National Association
Represented By: Haley N Schaffer
Represented By: Bernie W Ellis
Represented By: Richard G Wilson
Represented By: John T Duffey
Represented By: Wayne S Moskowitz
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Defendant: John P Galanis
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Defendant: Wakpamni Lake Community Corp
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Defendant: GMT Duncan LLC
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Intervenor plaintiff: Board of Trustees of the Chicago Transit Authority Retiree Health Care Trust
Represented By: Eric Peter VanderPloeg
Represented By: Aaron H Stanton
Represented By: Thomas E Dudley, III
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Intervenor plaintiff: Chicago Transit Authority Retiree Health Care Trust
Represented By: Eric Peter VanderPloeg
Represented By: Aaron H Stanton
Represented By: Thomas E Dudley, III
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