Jones v. Zander Group Holdings, Inc. et al
| William "Chip" H. Jones and William H. "Chip" Jones, II |
| Zander Group Holdings, Inc., Zander Group Holdings, Inc. Employee Stock Ownership Plan, Zander Group Holdings, Inc. 401(k) Plan, Jeffrey J. Zander, JJZ Insurance Agency Partnership doing business as Zander Insurance Group, Zander Insurance Agency, Joshua Vollet and John Does 1-8 |
| 3:2023cv00687 |
| July 12, 2023 |
| US District Court for the Middle District of Tennessee |
| Alistair Newbern |
| Eli J Richardson |
| Labor: E.R.I.S.A. |
| 29 U.S.C. ยง 1001 E.R.I.S.A.: Employee Retirement |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 8, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 8
ORDER: On September 7, 2023, Plaintiff William H. Jones II filed a motion to continue the initial case management conference set on September 12, 2023. (Doc. No. #7 ). The motion is GRANTED. The initial case management conference is CONTINUED to October 31, 2023, at 10:00 a.m. Counsel for each party shall call (888) 557-8511 and enter access code 7819165# to participate. Signed by Magistrate Judge Alistair Newbern on 9/8/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af)
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| Reset Hearings: Initial Case Management Conference by Telephone set for 10/31/2023 at 10:00 AM before Magistrate Judge Alistair Newbern. (af) |
| Filing 7 Unopposed MOTION to Continue Initial Case Management Confernce by William H. "Chip" Jones, II. (Kelly, Seamus) |
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Filing 6
ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01 and 28 U.S.C. 636(b)(1)(A). Signed by District Judge Eli J. Richardson on 7/14/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af)
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| Filing 5 NOTICE of Initial Case Management Conference by Telephone set for 9/12/2023 at 09:30 AM before Magistrate Judge Alistair Newbern. (af) |
| Filing 4 Summons issued as to JJZ Insurance Agency Partnership, Joshua Vollet, Jeffrey J. Zander, Zander Group Holdings, Inc., Zander Group Holdings, Inc. 401(k) Plan, Zander Group Holdings, Inc. Employee Stock Ownership Plan, Zander Insurance Agency. Summons left at intake counter to be picked up by counsel. (af) |
| TN State Bar status verified as active for Seamus T. Kelly, David J. Goldman admitted to this court. (af) |
| Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (af) |
| Filing 2 NOTICE of Business Entity Disclosure Statement filing requirement. (af) |
| Filing 1 COMPLAINT against John Does 1-8, JJZ Insurance Agency Partnership, Joshua Vollet, Jeffrey J. Zander, Zander Group Holdings, Inc., Zander Group Holdings, Inc. 401(k) Plan, Zander Group Holdings, Inc. Employee Stock Ownership Plan, Zander Insurance Agency (Filing fee $402, Receipt number ATNMDC-3863383), filed by William H. Jones "Chip". (Attachments: #1 Exhibit A - 401k Plan, #2 Exhibit B - ESOP, #3 Exhibit C - ESOP Amendments, #4 Exhibit D - 11/12/21 Vollet Letter, #5 Exhibit E - Jones-Vollet Email Correspondence, #6 Exhibit F - ESOP Document Demand, #7 Exhibit G - Transaction Confirmation, #8 Exhibit H - IRS Notice 2020-62, #9 Exhibit I - Empowerment Retirement Letter, #10 Attachment - Civil Cover Sheet)(af) Modified on 7/13/2023 (af). |
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