Washtenaw County Employees' Retirement System v. Dollar General Corporation et al
Plaintiff: Washtenaw County Employees' Retirement System
Defendant: Dollar General Corporation, Todd J. Vasos, Jeffery C. Owen, John W. Garratt and Kelly M. Dilts
Case Number: 3:2023cv01250
Filed: November 27, 2023
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Aleta A Trauger
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 25, 2024 Opinion or Order Filing 26 MOTION for attorney Amy Dawson to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3997852) by Kelly M. Dilts, Dollar General Corporation, John W. Garratt, Jeffery C. Owen, Todd J. Vasos. (Attachments: #1 Attachment Certificate of Good Standing)(Riley, Steven)
January 25, 2024 Opinion or Order Filing 25 MOTION for attorney Peter E. Kazanoff to Appear Pro Hac Vice (Fee not paid-due within 21 days) by Kelly M. Dilts, Dollar General Corporation, John W. Garratt, Jeffery C. Owen, Todd J. Vasos. (Attachments: #1 Attachment Certificate of Good Standing)(Riley, Steven)
January 25, 2024 Opinion or Order Filing 24 Joint MOTION for Scheduling Order by Kelly M. Dilts, Dollar General Corporation, John W. Garratt, Jeffery C. Owen, Todd J. Vasos. (Attachments: #1 Attachment Proposed Order Setting Schedule)(Riley, Steven)
January 25, 2024 Opinion or Order Filing 23 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Dollar General Corporation. (Riley, Steven)
January 25, 2024 Opinion or Order Filing 22 NOTICE of Appearance by Joshua Sean Bolian on behalf of All Defendants (Bolian, Joshua)
January 25, 2024 Opinion or Order Filing 21 NOTICE of Appearance by Milton S. McGee, III on behalf of All Defendants (McGee, Milton)
January 25, 2024 Opinion or Order Filing 20 NOTICE of Appearance by Steven Allen Riley on behalf of All Defendants (Riley, Steven)
January 25, 2024 Opinion or Order Filing 19 NOTICE by Washtenaw County Employees' Retirement System Notice of Withdrawal (Wood, Christopher)
December 13, 2023 Opinion or Order Filing 18 ORDER granting #14 , #15 , #16 , and #17 : Having satisfied the requirements of Local Rule 83.01(b), the Motions for Mary K. Blasy, Darren Robbins, Samuel Rudman, and Thomas C. Michaud to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 12/13/2023. (lh)
December 11, 2023 Opinion or Order Filing 17 MOTION for attorney Thomas C. Michaud to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3970742) by Washtenaw County Employees' Retirement System. (Attachments: #1 Attachment Certificate of Good Standing)(Wood, Christopher)
December 7, 2023 Opinion or Order Filing 16 MOTION for attorney Samuel H. Rudman to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3969126) by Washtenaw County Employees' Retirement System. (Attachments: #1 Attachment Certificate of Good Standing)(Wood, Christopher)
December 6, 2023 Opinion or Order CA State Bar status verified as active for Darren J. Robbins not admitted to this court - Local counsel secured. (kc)
December 5, 2023 Opinion or Order Filing 15 MOTION for attorney Darren J. Robbins to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3967657) by Washtenaw County Employees' Retirement System. (Attachments: #1 Attachment Certificate of Good Standing)(Robbins, Darren)
December 5, 2023 Opinion or Order NY State Bar status verified as active for Mary K. Blasy not admitted to this court - Local counsel secured. (kc)
December 4, 2023 Opinion or Order Filing 14 MOTION for attorney Mary K. Blasy to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3966492) by Washtenaw County Employees' Retirement System. (Attachments: #1 Attachment Certificate of Good Standing)(Wood, Christopher)
December 4, 2023 Opinion or Order Filing 13 WAIVER OF SERVICE Returned Executed by Washtenaw County Employees' Retirement System. Kelly M. Dilts waiver sent on 12/1/2023. (Wood, Christopher)
December 4, 2023 Opinion or Order Filing 12 WAIVER OF SERVICE Returned Executed by Washtenaw County Employees' Retirement System. John W. Garratt waiver sent on 12/1/2023. (Wood, Christopher)
December 4, 2023 Opinion or Order Filing 11 WAIVER OF SERVICE Returned Executed by Washtenaw County Employees' Retirement System. Jeffery C. Owen waiver sent on 12/1/2023. (Wood, Christopher)
December 4, 2023 Opinion or Order Filing 10 WAIVER OF SERVICE Returned Executed by Washtenaw County Employees' Retirement System. Todd J. Vasos waiver sent on 12/1/2023. (Wood, Christopher)
December 4, 2023 Opinion or Order Filing 9 WAIVER OF SERVICE Returned Executed by Washtenaw County Employees' Retirement System. Dollar General Corporation waiver sent on 12/1/2023. (Wood, Christopher)
November 30, 2023 Opinion or Order TN State Bar status verified as active for Christopher M. Wood admitted to this court. (kc)
November 28, 2023 Opinion or Order Filing 8 NOTICE of Appearance by Christopher M. Wood on behalf of Washtenaw County Employees' Retirement System (Wood, Christopher)
November 28, 2023 Opinion or Order Filing 7 NOTICE of Initial Case Management Conference set for 4/25/2024 at 03:30 PM in Chambers - Suite 6325 before District Judge Aleta A. Trauger. (af)
November 28, 2023 Opinion or Order Filing 6 Summons issued as to Kelly M. Dilts, Dollar General Corporation, John W. Garratt, Jeffery C. Owen, Todd J. Vasos. Service copies will be returned to counsel by mail. (af)
November 28, 2023 Opinion or Order Filing 5 NOTICE OF ADMINISTRATIVE ORDER NO. 217 to parties re obligation of counsel to keep Court apprised of current contact information. (af)
November 28, 2023 Opinion or Order Filing 4 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (af)
November 28, 2023 Opinion or Order Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (af)
November 28, 2023 Opinion or Order TN State Bar status verified as active for Jerry E. Martin, Christopher M. Wood admitted to this court. (af)
November 28, 2023 Opinion or Order MI State Bar status verified as active for Thomas C. Michaud not admitted to this court - Local counsel secured. (af)
November 28, 2023 Opinion or Order NOTICE TO COUNSEL Darren J. Robbins, Brian E. Cochran, Samuel H. Rudman, Mary K. Blasy, Thomas C. Michaud: WITHIN 21 DAYS, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court or a U. S. appellate court where admitted, and pay a fee of $150.00 (LR 83.01(b)). PHV due by 12/19/2023. (af)
November 28, 2023 Opinion or Order CA State Bar status verified as active for Darren J. Robbins, Brian E. Cochran not admitted to this court - Local counsel secured. (af)
November 28, 2023 Opinion or Order NY State Bar status verified as active for Samuel H. Rudman, Mary K. Blasy not admitted to this court - Local counsel secured. (af)
November 27, 2023 Opinion or Order Filing 2 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Washtenaw County Employees' Retirement System. (af)
November 27, 2023 Opinion or Order Filing 1 COMPLAINT against Kelly M. Dilts, Dollar General Corporation, John W. Garratt, Jeffery C. Owen, Todd J. Vasos (Filing fee $402, Receipt number ATNMDC-3961547), filed by Washtenaw County Employees' Retirement System. (Attachments: #1 Attachment - Civil Cover Sheet)(af)

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Plaintiff: Washtenaw County Employees' Retirement System
Represented By: Brian E. Cochran
Represented By: Christopher M. Wood
Represented By: Darren J. Robbins
Represented By: Jerry E. Martin
Represented By: Mary K. Blasy
Represented By: Samuel H. Rudman
Represented By: Thomas C. Michaud
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Defendant: Dollar General Corporation
Represented By: Joshua Sean Bolian
Represented By: Milton S. McGee, III
Represented By: Steven Allen Riley
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Defendant: Todd J. Vasos
Represented By: Joshua Sean Bolian
Represented By: Milton S. McGee, III
Represented By: Steven Allen Riley
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Defendant: Jeffery C. Owen
Represented By: Joshua Sean Bolian
Represented By: Milton S. McGee, III
Represented By: Steven Allen Riley
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Defendant: John W. Garratt
Represented By: Joshua Sean Bolian
Represented By: Milton S. McGee, III
Represented By: Steven Allen Riley
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Defendant: Kelly M. Dilts
Represented By: Joshua Sean Bolian
Represented By: Milton S. McGee, III
Represented By: Steven Allen Riley
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