Iannone et al v. AutoZone Inc
Plaintiff: MICHAEL IANNONE, FAITH MILLER and Nicole A. James
Defendant: AutoZone Inc, BILL GILES, BRIAN CAMPBELL, STEVE BEUSSINK, KRISTIN WRIGHT, MICHAEL WOMACK, KEVIN WILLIAMS, RICK SMITH, NORTHERN TRUST CORPORATION and NORTHERN TRUST, INC.
Not Classified By Court: Prudential Retirement Insurance and Annuity Company, Mitsubishi Chemical America, Inc., Albert Einstein College of Medicine, UChicago Argonne, LLC, Willis Towers Watson US LLC, Fujifilm USA, Inc. and Reyes Holdings, L.L.C.
Case Number: 2:2019cv02779
Filed: November 13, 2019
Court: US District Court for the Western District of Tennessee
Presiding Judge: Mark S Norris
Referring Judge: Tu M Pham
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Jury Demanded By: None
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Docket Report

This docket was last retrieved on October 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 20, 2023 Opinion or Order Filing 390 PRETRIAL ORDER. Signed by Judge Mark S. Norris on 10/20/23. (Attachments: #1 Exhibit A)(Norris, Mark)
October 20, 2023 Opinion or Order Filing 389 MINUTES: Status Conference held via Microsoft Teams Video on 10/20/2023 before Judge Mark S. Norris. Attys James White, IV, Lange Clark & Dennis Pantazis, Jr. appeared for the plaintiffs. Attys Brian T. Ortelere, Abbey M. Glenn, John S. Golwen, Jonathan Edward Nelson, Mathew J. McKenna & Samuel Block appeared for the AutoZone defendants. Attys Danielle Chattin, David Tetrick, Patrick G. Walker & Lenora Shealy appeared for the Northern Trust defendants. Non-Jury Trial set Monday, 10/23/2023 at 9:30 AM in Courtroom 4 - Memphis before Judge Mark S. Norris (estimated 2 weeks). Pretrial Order to enter. (Court Reporter: Lashawn Marshall) (zsf)
October 20, 2023 Opinion or Order Filing 388 NOTICE by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT The Autozone Defendants Response to Plaintiffs Trial Brief Regarding Deposition Designations (Nelson, Jonathan)
October 19, 2023 Opinion or Order Filing 387 SETTING LETTER: Status Conference set for Friday, 10/20/2023 at 03:00 PM before Judge Mark S. Norris. The proceeding will be held via Microsoft Teams video conference. The Court will email the parties an invitation for the video conference prior to the proceeding.Counsel should submit any exhibits to be offered to the Judge's ECF mailbox prior to the proceeding.The public may also access the video proceeding. If the public and/or media wish to attend in the video proceeding, please click on the following link to request access information: #https://www.tnwd.uscourts.gov/videohearings The access information will be delivered via email to the email address from which the request originated.Parties should consult the instructions for #Joining a Meeting in Teams or #Joining a Meeting Without a Teams Account. (zsf)
October 18, 2023 Opinion or Order Filing 386 ORDER DENYING IN PART AND GRANTING IN PART #381 #382 MOTIONS TO CONTINUE AND SETTING CONFERENCE. Signed by Judge Mark S. Norris on 10/18/23. (Norris, Mark)
October 17, 2023 Opinion or Order Filing 385 TRIAL BRIEF Plaintiffs' Trial Brief in Support of Overruling Defendants' Objections to Plaintiffs' Deposition Designations by Michael Iannone, Nicole A. James. (Pantazis, Dennis)
October 17, 2023 Opinion or Order Filing 384 RESPONSE in Opposition re #381 MOTION to Continue Trial (proposed order submitted), #382 MOTION to Continue Trial (proposed order submitted) Plaintiffs' Response in Opposition to Defendants' Motions to Continue and Defendant Northern Trust's Request for Expedited Briefing filed by Michael Iannone, Nicole A. James. (Pantazis, Dennis)
October 16, 2023 Opinion or Order Filing 383 Minute Entry for proceedings held before Judge Mark S. Norris: Final Pretrial Conference held on 10/16/2023. James White, Lange Clark, and Dennis George Pantaziz, Jr. appearing for plaintiffs. Brian Ortelere, Abbey Glenn, Emily Byrne, John Golwen, Jonathan Nelson, Danielle Chattin, Shay Familoni, Patrick G. Walker, Samuel Block appearing for defendants. Preliminary matters addressed. Defense made Oral Motion to Continue Trial & will file a Motion to Continue Trial on the record tomorrow. Plaintiff stated that they will not file objections to Magistrate Judge Pham's R&R. Motions in Limine Heard & taken under advisement. The Court will consider the Motion to Continue & will enter a ruling. Case presently set Monday, 10/23/2023 at 9:30 a.m. for Bench Trial. (Court Reporter Lisa Mayo.) (wrh)
October 16, 2023 Opinion or Order Filing 382 MOTION to Continue Trial (proposed order submitted) by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Attachments: #1 Memorandum)(Tetrick, David)
October 16, 2023 Opinion or Order Filing 381 MOTION to Continue Trial (proposed order submitted) by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Attachments: #1 Memorandum)(Ortelere, Brian)
October 11, 2023 Opinion or Order Filing 380 SEALED REPORT AND RECOMMENDATIONS re #289 First MOTION for Partial Summary Judgment as to Liability filed by Nicole A. James, Michael Iannone, Faith Miller, #279 MOTION for Summary Judgment filed by NORTHERN TRUST, INC., NORTHERN TRUST CORPORATION, #267 MOTION for Summary Judgment filed by AutoZone Inc, RICK SMITH, STEVE BEUSSINK, KEVIN WILLIAMS, BILL GILES, KRISTIN WRIGHT, BRIAN CAMPBELL, MICHAEL WOMACK. Objections to R&R due by 10/25/2023. Signed by Chief Magistrate Judge Tu M. Pham on October 11, 2023. (cmd)
October 11, 2023 Opinion or Order Filing 379 RESPONSE in Opposition re #376 MOTION in Limine (Omnibus), #370 MOTION in Limine (Omnibus) Plaintiffs' Omnibus Opposition to Defendants' Motions in Limine filed by Michael Iannone, Nicole A. James. (Pantazis, Dennis)
October 10, 2023 Opinion or Order Filing 378 MEMORANDUM in Support re #376 MOTION in Limine (Omnibus) to Exclude Evidence Prior to March 31, 2015 and after June 30, 2018 filed by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Tetrick, David)
October 10, 2023 Opinion or Order Filing 377 MEMORANDUM in Support re #376 MOTION in Limine (Omnibus) to Exclude Evidence Related to Dismissed Duty of Loyalty Claim filed by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Tetrick, David)
October 10, 2023 Opinion or Order Filing 376 MOTION in Limine (Omnibus) by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Tetrick, David)
October 10, 2023 Opinion or Order Filing 375 MEMORANDUM in Support re #370 MOTION in Limine (Omnibus) to Exclude Evidence Relating to AutoZone, Inc.s Internal Investment Portfolio filed by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Ortelere, Brian)
October 10, 2023 Opinion or Order Filing 374 MEMORANDUM in Support re #370 MOTION in Limine (Omnibus) to Exclude Evidence and Argument Relating to Remedial Measures filed by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Ortelere, Brian)
October 10, 2023 Opinion or Order Filing 373 MEMORANDUM in Support re #370 MOTION in Limine (Omnibus) to Exclude Evidence and Argument of Pre-Class Period Conduct filed by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Attachments: #1 Attachment A)(Ortelere, Brian)
October 10, 2023 Opinion or Order Filing 372 MEMORANDUM in Support re #370 MOTION in Limine (Omnibus) to Exclude Non-Expert Calculations of Recordkeeping Fees and Loss filed by All Defendants. (Ortelere, Brian)
October 10, 2023 Opinion or Order Filing 371 MEMORANDUM in Support re #370 MOTION in Limine (Omnibus) to Exclude Dr. Brooks Testimony Regarding Recordkeeping Fee Losses filed by All Defendants. (Ortelere, Brian)
October 10, 2023 Opinion or Order Filing 370 MOTION in Limine (Omnibus) by All Defendants. (Ortelere, Brian)
October 10, 2023 Opinion or Order Filing 369 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #365 MOTION in Limine to Exclude Evidence Prior to March 31, 2015 and After June 30, 2018 filed by NORTHERN TRUST, INC., NORTHERN TRUST CORPORATION, #366 MOTION in Limine 1.to Exclude Evidence Related to Dismissed Duty of Loyalty Claim filed by NORTHERN TRUST, INC., NORTHERN TRUST CORPORATION has been filed. However, the following deficiency has been found: the CM/ECF user login name does not match the electronic signature on the pleadings. Please refer to the #ECF User Manual and #ECF Policies and Procedures. The filer has one business day to correct the deficiency. (agj)
October 10, 2023 Opinion or Order Filing 368 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #360 MOTION in Limine to Exclude Dr. Brooks Testimony Regarding Recordkeeping Fee Losses filed by NORTHERN TRUST, INC., AutoZone Inc, RICK SMITH, STEVE BEUSSINK, KEVIN WILLIAMS, BILL GILES, KRISTIN WRIGHT, BRIAN CAMPBELL, MICHAEL WOMACK, NORTHERN TRUST CORPORATION, #364 MOTION in Limine to Exclude Evidence Relating to AutoZone, Inc.s Internal Investment Portfolio filed by AutoZone Inc, RICK SMITH, STEVE BEUSSINK, KEVIN WILLIAMS, BILL GILES, KRISTIN WRIGHT, BRIAN CAMPBELL, MICHAEL WOMACK, #363 MOTION in Limine to Exclude Evidence and Argument Relating to Remedial Measures filed by AutoZone Inc, RICK SMITH, STEVE BEUSSINK, KEVIN WILLIAMS, BILL GILES, KRISTIN WRIGHT, BRIAN CAMPBELL, MICHAEL WOMACK, #361 MOTION in Limine to Exclude Non-Expert Calculations of Recordkeeping Fees and Loss filed by NORTHERN TRUST, INC., AutoZone Inc, RICK SMITH, STEVE BEUSSINK, KEVIN WILLIAMS, BILL GILES, KRISTIN WRIGHT, BRIAN CAMPBELL, MICHAEL WOMACK, NORTHERN TRUST CORPORATION, #362 MOTION in Limine to Exclude Evidence and Argument of Pre-Class Period Conduct filed by AutoZone Inc, RICK SMITH, STEVE BEUSSINK, KEVIN WILLIAMS, BILL GILES, KRISTIN WRIGHT, BRIAN CAMPBELL, MICHAEL WOMACK has been filed. However, the following deficiency has been found: the wrong CM/ECF event was used when filing these pleading. The pleadings were filed as motions, but are memorandums in support. Please refer to the #ECF User Manual and #ECF Policies and Procedures. The filer has one business day to correct the deficiency. (agj)
October 6, 2023 Opinion or Order Filing 367 TRIAL BRIEF by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Tetrick, David)
October 6, 2023 Opinion or Order Filing 366 MOTION in Limine 1.to Exclude Evidence Related to Dismissed Duty of Loyalty Claim by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Ortelere, Brian)
October 6, 2023 Opinion or Order Filing 365 MOTION in Limine to Exclude Evidence Prior to March 31, 2015 and After June 30, 2018 by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Ortelere, Brian)
October 6, 2023 Opinion or Order Filing 364 MOTION in Limine to Exclude Evidence Relating to AutoZone, Inc.s Internal Investment Portfolio by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Ortelere, Brian)
October 6, 2023 Opinion or Order Filing 363 MOTION in Limine to Exclude Evidence and Argument Relating to Remedial Measures by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Ortelere, Brian)
October 6, 2023 Opinion or Order Filing 362 MOTION in Limine to Exclude Evidence and Argument of Pre-Class Period Conduct by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Attachments: #1 Attachment A)(Ortelere, Brian)
October 6, 2023 Opinion or Order Filing 361 MOTION in Limine to Exclude Non-Expert Calculations of Recordkeeping Fees and Loss by All Defendants. (Ortelere, Brian)
October 6, 2023 Opinion or Order Filing 360 MOTION in Limine to Exclude Dr. Brooks Testimony Regarding Recordkeeping Fee Losses by All Defendants. (Ortelere, Brian)
October 6, 2023 Opinion or Order Filing 359 MOTION in Limine (Omnibus) by All Defendants. (Ortelere, Brian)
October 6, 2023 Opinion or Order Filing 358 Proposed Findings of Fact by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Ortelere, Brian)
October 6, 2023 Opinion or Order Filing 357 TRIAL BRIEF Plaintiffs' Trial Memorandum and Proposed Findings of Facts and Law by Michael Iannone, Nicole A. James. (Pantazis, Dennis)
October 4, 2023 Opinion or Order Filing 356 ORDER DENYING #352 MOTION TO EXPAND THE PAGE LIMITATIONS APPLICABLE TO TRIAL MEMORANDA. Signed by Judge Mark S. Norris on 10/4/23. (Norris, Mark)
September 29, 2023 Opinion or Order Filing 355 ORDER granting #337 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Mark S. Norris on 92923. (msn)
September 26, 2023 Opinion or Order Filing 354 RESPONSE in Opposition re #352 MOTION for Leave to File Excess Pages applicable to the parties' respective trial memoranda (proposed order submitted) Plaintiffs' Response to Defendants' Motion to Expand the Page Limitations Applicable to Trial Memoranda filed by Michael Iannone, Nicole A. James. (Pantazis, Dennis)
September 26, 2023 Opinion or Order Filing 353 Notice of Correction to #337 MOTION for Leave to Appear Pro Hac Vice of Mathew J. McKenna (Filing fee $ 150 receipt number ATNWDC-4203519), 339 Deficiency Notice,,, Omitted Certificate of Good Standing for Mathew J. McKenna. (Ortelere, Brian)
September 25, 2023 Opinion or Order Filing 352 MOTION for Leave to File Excess Pages applicable to the parties' respective trial memoranda (proposed order submitted) by All Defendants. (Ortelere, Brian)
September 5, 2023 Opinion or Order Filing 351 SEALED ORDER re #347 SEALED MOTION Motion to File Reply to Defendants' Opposition to Plaintiffs' Motion to Supplement the Record and Conditionally Filed Motion filed by Nicole A. James, Michael Iannone, #336 Sealed Document. Signed by Chief Magistrate Judge Tu M. Pham on September 5, 2023. (cmd)
August 28, 2023 Opinion or Order Filing 350 [** TEXT ENTRY ONLY - NO IMAGED ATTACHED **] SETTING LETTER: Pretrial Conference RESET to Monday, 10/16/2023 at 10:00 AM in Courtroom 4 - Memphis before Judge Mark S. Norris. (Reset from 10/13/2023) (zsf)
August 23, 2023 Opinion or Order Filing 349 TEXT ORDER granting #348 Motion to Unseal Document #338 Sealed Order. For good cause shown, the motion is GRANTED. Signed by Chief Magistrate Judge Tu M. Pham on August 23, 2023. (TEXT ORDER ONLY - NO IMAGE ASSOCIATED WITH THIS ENTRY) (mlj)
August 23, 2023 Opinion or Order Filing 348 MOTION to Unseal Document #338 Sealed Order, [Unopposed] (proposed order submitted) by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Ortelere, Brian)
August 22, 2023 Opinion or Order Filing 347 SEALED MOTION Motion to File Reply to Defendants' Opposition to Plaintiffs' Motion to Supplement the Record and Conditionally Filed Motion by Michael Iannone, Nicole A. James. (Attachments: #1 Exhibit A FILED UNDER SEAL)(Pantazis, Dennis)
August 22, 2023 Opinion or Order Filing 346 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #345 Sealed Document has been filed. However, the following deficiency has been found: the wrong CM/ECF event was used filing this pleading. The correct event should be "Sealed Motion". Please refer to the #ECF User Manual and #ECF Policies and Procedures. The filer has one business day to correct the deficiency. (agj)
August 21, 2023 Opinion or Order Filing 345 Sealed Document Motion to File Reply to Defendants' Opposition to Plaintiffs' Motion to Supplement the Record and Conditionally Filed Motion. (Attachments: #1 Exhibit A FILED UNDER SEAL)(Pantazis, Dennis)
August 18, 2023 Opinion or Order Filing 344 ORDER GRANTING #343 JOINT MOTION TO SET CERTAIN PRETRIAL EXCHANGE DEADLINES. Signed by Judge Mark S. Norris on 8/18/23. (Norris, Mark)
August 18, 2023 Opinion or Order Filing 343 Joint MOTION to Set Certain Pretrial Exchange Deadlines by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Glenn, Abbey)
August 18, 2023 Opinion or Order Filing 342 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #335 Proposed Pretrial Order, filed by NORTHERN TRUST, INC., AutoZone Inc, RICK SMITH, STEVE BEUSSINK, KEVIN WILLIAMS, BILL GILES, KRISTIN WRIGHT, BRIAN CAMPBELL, MICHAEL WOMACK, NORTHERN TRUST CORPORATION, #336 Sealed Document has been filed. However, the following deficiency has been found: the wrong CM/ECF event was used when filing these pleadings. Both pleadings should be filed as motions. Please refer to the #ECF User Manual and #ECF Policies and Procedures. The filer has one business day to correct the deficiency. (agj)
August 15, 2023 Opinion or Order Filing 341 Sealed Document Defendants' Opposition to Plaintiffs' Motion to Supplement the Record. (Ortelere, Brian)
August 15, 2023 Opinion or Order Filing 340 NOTICE by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, Fujifilm USA, Inc., BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT re #336 Sealed Document Defendants' Opposition to Plaintiffs' Motion to Supplement the Record (Attachments: #1 Exhibit 1)(Ortelere, Brian)
August 9, 2023 Opinion or Order Filing 339 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #337 MOTION for Leave to Appear Pro Hac Vice of Mathew J. McKenna (Filing fee $ 150 receipt number ATNWDC-4203519) filed by AutoZone Inc, RICK SMITH, STEVE BEUSSINK, KEVIN WILLIAMS, BILL GILES, KRISTIN WRIGHT, BRIAN CAMPBELL, MICHAEL WOMACK has been filed. However, the following deficiency has been found: the motion does not have both of the required certificates of good standing from the highest state court and U.S. District Court. Please refer to the #ECF User Manual and #ECF Policies and Procedures. The filer has one business day to correct the deficiency. (agj)
August 9, 2023 Opinion or Order Filing 338 SEALED ORDER re #249 MOTION to Exclude Proposed Expert Testimony of Christopher Tobe, #247 MOTION to Exclude Proposed Expert Testimony of Wendy Dominguez, #251 First SEALED MOTION TO EXCLUDE EXPERT WITNESS TESTIMONY. Signed by Chief Magistrate Judge Tu M. Pham on August 9, 2023. (mlj)
August 8, 2023 Opinion or Order Filing 337 MOTION for Leave to Appear Pro Hac Vice of Mathew J. McKenna (Filing fee $ 150 receipt number ATNWDC-4203519) by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Attachments: #1 Certificate of Good Standing)(McKenna, Mathew)
August 1, 2023 Opinion or Order Filing 336 Sealed Document Plaintiffs' Motion to Supplement the Record. (Attachments: #1 Exhibit A FILED UNDER SEAL, #2 Exhibit B FILED UNDER SEAL, #3 Exhibit C FILED UNDER SEAL, #4 Exhibit D FILED UNDER SEAL)(Pantazis, Dennis)
August 1, 2023 Opinion or Order Filing 335 Proposed Pretrial Order Joint Motion to Set Certain Pretrial Exchange Deadlines by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC., RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Glenn, Abbey)
June 16, 2023 Opinion or Order Filing 334 ORDER granting #331 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Mark S. Norris on 61623. (msn)
June 9, 2023 Opinion or Order Filing 333 Notice of Correction to 332 Deficiency Notice,,, Attaching Certificate of Good Standing from District Court (NDIL). (Block, Samuel)
June 8, 2023 Opinion or Order Filing 332 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #330 Notice (Other), filed by Nicole A. James, Michael Iannone, #331 MOTION for Leave to Appear Pro Hac Vice Samuel D. Block (Filing fee $ 150 receipt number ATNWDC-4162433) filed by AutoZone Inc has been filed. However, the following deficiency has been found: Under Local Rule 83.4(d)(1)(A), you were supposed to also include a certificate of good standing from a district court as well. Please refer to the #ECF User Manual and #ECF Policies and Procedures. The filer has one business day to correct the deficiency. (mlk)
June 8, 2023 Opinion or Order Filing 331 MOTION for Leave to Appear Pro Hac Vice Samuel D. Block (Filing fee $ 150 receipt number ATNWDC-4162433) by AutoZone Inc. (Block, Samuel)
June 6, 2023 Opinion or Order Filing 330 NOTICE by Michael Iannone, Nicole A. James re #312 Response in Opposition to Motion, #297 Sealed Document, #298 Sealed Document, #300 Sealed Document Plaintiffs' Notice of Supplemental Authority (Attachments: #1 Exhibit A Davis v. Magna Int'l of Am., Inc.)(Pantazis, Dennis)
May 10, 2023 Opinion or Order Filing 329 NOTICE by Michael Iannone, Nicole A. James re #312 Response in Opposition to Motion, #297 Sealed Document, #298 Sealed Document, #300 Sealed Document Plaintiffs' Notice of Supplemental Authority (Attachments: #1 Exhibit A - Jacobs v. Verizon Commc'ns Inc.)(Pantazis, Dennis)
May 1, 2023 Opinion or Order Filing 328 NOTICE by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT re #249 MOTION to Exclude Proposed Expert Testimony of Christopher Tobe (proposed order submitted), #267 MOTION for Summary Judgment , #247 MOTION to Exclude Proposed Expert Testimony of Wendy Dominguez of Supplemental Authority (Attachments: #1 Exhibit A - Huang v. TriNet HR III, Inc.)(Glenn, Abbey)
April 25, 2023 Opinion or Order Filing 327 ORDER REFERRING #267 , #279 , and #289 . Signed by Judge Mark S. Norris on 4/25/23. (Norris, Mark)
April 25, 2023 Opinion or Order Filing 326 ORDER granting in part and denying in part #218 Motion to Maintain Confidentiality of Challenged Documents; granting #224 Motion to Maintain Confidentiality of Challenged Documents; granting in part and denying in part #227 Motion to Maintain Confidentiality of Challenged Documents. Signed by Chief Magistrate Judge Tu M. Pham on April 25, 2023. (Attachments: #1 Appendix 1) (cmp)
April 25, 2023 Opinion or Order Filing 325 RESPONSE to Motion re #249 MOTION to Exclude Proposed Expert Testimony of Christopher Tobe (proposed order submitted) Plaintiffs' Response to Defendants' Notice of Supplemental Authority Relating to Defendants' Motion to Exclude Proposed Expert Testimony of Christopher Tobe filed by Michael Iannone, Nicole A. James. (Pantazis, Dennis)
April 19, 2023 Opinion or Order Filing 324 NOTICE by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC., RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT re #249 MOTION to Exclude Proposed Expert Testimony of Christopher Tobe (proposed order submitted) of Supplemental Authority (Glenn, Abbey)
April 17, 2023 Opinion or Order Filing 323 Minute Entry for proceedings held before Chief Magistrate Judge Tu M. Pham: Motion Hearing held on 4/17/2023 re [247, #249 and #251 Motions. James White, Lange Clark, and D.G. Pantaziz, Jr. (video) appearing for plaintiffs. Brian Ortelere, Abbey Glenn, Emily Byrne (video), John Golwen, Jonathan Nelson, Danielle Chattin, and Shay Familoni (video) appearing for defendants. Court heard oral argument from parties as to pending motions. Matter taken under advisement. Order to enter. (Court Reporter: Candace Covey) (tlh)
March 31, 2023 Opinion or Order Filing 322 SEALED REPLY to Response to Motion re #301 Response in Opposition to Motion, by AutoZone Defendants filed by All Plaintiffs. (White, James)
March 31, 2023 Opinion or Order Filing 321 Sealed Document - Northern Trust Defendants' Response to Plaintiffs' Statement of Additional Facts (Doc. 300). (Tetrick, David)
March 31, 2023 Opinion or Order Filing 320 Sealed Document Exhibit 25 (Correcting Doc. 284-15). (Tetrick, David)
March 31, 2023 Opinion or Order Filing 319 REPLY to Response to Motion re #312 Response in Opposition to Motion filed by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Attachments: #1 Exhibit 25 (Correcting Doc. 284-15))(Tetrick, David)
March 31, 2023 Opinion or Order Filing 318 SEALED REPLY to Response to Motion re #306 Sealed Response to Motion, #309 Response in Opposition to Motion Plaintiffs' Reply to Northern Trust Defendants' Opposition to Plaintiffs' Motion for Partial Summary Judgment as to Defendants' Liability filed by Michael Iannone, Nicole A. James. (Pantazis, Dennis)
March 31, 2023 Opinion or Order Filing 317 Sealed Document Exhibits 118-120 to the Declaration of Abbey Glenn [ECF 316]. (Attachments: #1 Exhibit 118, #2 Exhibit 119, #3 Exhibit 120)(Ortelere, Brian)
March 31, 2023 Opinion or Order Filing 316 AFFIDAVIT re #314 Sealed Reply to Response to Motion, #315 Reply to Response to Motion, #313 Sealed Document by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Attachments: #1 Exhibit 118, #2 Exhibit 119, #3 Exhibit 120)(Ortelere, Brian)
March 31, 2023 Opinion or Order Filing 315 REPLY to Response to Motion re #312 Response in Opposition to Motion filed by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Ortelere, Brian)
March 31, 2023 Opinion or Order Filing 314 SEALED REPLY to Response to Motion re #312 Response in Opposition to Motion filed by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Ortelere, Brian)
March 31, 2023 Opinion or Order Filing 313 Sealed Document Defendants' Response to Plaintiffs' Statement of Additional Facts [ECF 300]. (Ortelere, Brian)
March 10, 2023 Opinion or Order Filing 312 RESPONSE in Opposition re #279 MOTION for Summary Judgment , #267 MOTION for Summary Judgment Omnibus Brief filed by All Plaintiffs. (White, James) Sealed at request of filer on 3/13/2023 (cbs).
March 10, 2023 Opinion or Order Filing 311 RESPONSE in Opposition re #289 First MOTION for Partial Summary Judgment as to Liability - Statement of Additional Undisputed Material Facts filed by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Attachments: #1 Exhibit 110, #2 Exhibit 111, #3 Exhibit 112)(Tetrick, David)
March 10, 2023 Opinion or Order Filing 310 RESPONSE in Opposition re #289 First MOTION for Partial Summary Judgment as to Liability - Plaintiffs' Narrative Statement of Undisputed Facts filed by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Tetrick, David)
March 10, 2023 Opinion or Order Filing 309 RESPONSE in Opposition re #289 First MOTION for Partial Summary Judgment as to Liability filed by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Tetrick, David)
March 10, 2023 Opinion or Order Filing 308 Sealed Document - Statement of Additional Undisputed Material Facts. (Attachments: #1 Exhibit 110, #2 Exhibit 111, #3 Exhibit 112)(Tetrick, David)
March 10, 2023 Opinion or Order Filing 307 SEALED RESPONSE to Motion re #289 First MOTION for Partial Summary Judgment as to Liability - Plaintiff's Narrative Statement of Undisputed Facts filed by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Tetrick, David)
March 10, 2023 Opinion or Order Filing 306 SEALED RESPONSE to Motion re #289 First MOTION for Partial Summary Judgment as to Liability filed by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Tetrick, David)
March 10, 2023 Opinion or Order Filing 305 Sealed Document re: ECF 304 - Exhibits 112, 114-117 to the Declaration of Abbey Glenn. (Attachments: #1 Exhibit 112, #2 Exhibit 114, #3 Exhibit 115, #4 Exhibit 116, #5 Exhibit 117)(Ortelere, Brian)
March 10, 2023 Opinion or Order Filing 304 AFFIDAVIT re #303 Sealed Response to Motion, #301 Response in Opposition to Motion, #302 Sealed Response to Motion, by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Attachments: #1 Exhibit 112, #2 Exhibit 113, #3 Exhibit 114, #4 Exhibit 115, #5 Exhibit 116, #6 Exhibit 117)(Ortelere, Brian)
March 10, 2023 Opinion or Order Filing 303 SEALED RESPONSE to Motion re #289 First MOTION for Partial Summary Judgment as to Liability - Plaintiffs' Statement of Undisputed Facts filed by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Ortelere, Brian)
March 10, 2023 Opinion or Order Filing 302 SEALED RESPONSE to Motion re #289 First MOTION for Partial Summary Judgment as to Liability filed by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Ortelere, Brian)
March 10, 2023 Opinion or Order Filing 301 RESPONSE in Opposition re #289 First MOTION for Partial Summary Judgment as to Liability filed by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Ortelere, Brian)
March 10, 2023 Opinion or Order Filing 300 Sealed Document Plaintiffs' Statement of Additional Facts. (Pantazis, Dennis)
March 10, 2023 Opinion or Order Filing 299 Sealed Document Plaintiffs' Supplemental Evidentiary Submission. (Attachments: #1 Exhibit 154 FILED UNDER SEAL, #2 Exhibit 155 FILED UNDER SEAL, #3 Exhibit 156 FILED UNDER SEAL, #4 Exhibit 157 FILED UNDER SEAL, #5 Exhibit 158 FILED UNDER SEAL, #6 Exhibit 159 FILED UNDER SEAL, #7 Exhibit 160 FILED UNDER SEAL, #8 Exhibit 161 FILED UNDER SEAL, #9 Exhibit 162 FILED UNDER SEAL, #10 Exhibit 163 FILED UNDER SEAL, #11 Exhibit 164 FILED UNDER SEAL, #12 Exhibit 165 FILED UNDER SEAL, #13 Exhibit 166 FILED UNDER SEAL, #14 Exhibit 167 FILED UNDER SEAL, #15 Exhibit 168 FILED UNDER SEAL, #16 Exhibit 169 FILED UNDER SEAL, #17 Exhibit 170 FILED UNDER SEAL, #18 Exhibit 171 FILED UNDER SEAL, #19 Exhibit 172 FILED UNDER SEAL, #20 Exhibit 173 FILED UNDER SEAL, #21 Exhibit 174 FILED UNDER SEAL, #22 Exhibit 175 FILED UNDER SEAL, #23 Exhibit 176 FILED UNDER SEAL, #24 Exhibit 177 FILED UNDER SEAL, #25 Exhibit 178 FILED UNDER SEAL, #26 Exhibit 179 FILED UNDER SEAL, #27 Exhibit 180 FILED UNDER SEAL, #28 Exhibit 181 FILED UNDER SEAL, #29 Exhibit 182 FILED UNDER SEAL, #30 Exhibit 183 FILED UNDER SEAL, #31 Exhibit 184 FILED UNDER SEAL, #32 Exhibit 185 FILED UNDER SEAL, #33 Exhibit 186 FILED UNDER SEAL, #34 Exhibit 187 FILED UNDER SEAL, #35 Exhibit 188 FILED UNDER SEAL, #36 Exhibit 189 FILED UNDER SEAL, #37 Exhibit 190 FILED UNDER SEAL, #38 Exhibit 191 FILED UNDER SEAL, #39 Exhibit 192 FILED UNDER SEAL, #40 Exhibit 193 FILED UNDER SEAL(Placeholder), #41 Exhibit 194 FILED UNDER SEAL, #42 Exhibit 195 FILED UNDER SEAL, #43 Exhibit 196 FILED UNDER SEAL, #44 Exhibit 197 FILED UNDER SEAL, #45 Exhibit 198 FILED UNDER SEAL, #46 Exhibit 199 FILED UNDER SEAL, #47 Exhibit 200 FILED UNDER SEAL (Placeholder), #48 Exhibit 201 FILED UNDER SEAL, #49 Exhibit 202 FILED UNDER SEAL, #50 Exhibit 203 FILED UNDER SEAL, #51 Exhibit 204 FILED UNDER SEAL, #52 Exhibit 205 FILED UNDER SEAL, #53 Exhibit 206 FILED UNDER SEAL, #54 Exhibit 207 FILED UNDER SEAL, #55 Exhibit 208 FILED UNDER SEAL, #56 Exhibit 209 FILED UNDER SEAL, #57 Exhibit 210 FILED UNDER SEAL, #58 Exhibit 211 FILED UNDER SEAL, #59 Exhibit 212 FILED UNDER SEAL, #60 Exhibit 213 FILED UNDER SEAL, #61 Exhibit 214 FILED UNDER SEAL, #62 Exhibit 215 FILED UNDER SEAL, #63 Exhibit 216 FILED UNDER SEAL, #64 Exhibit 217 FILED UNDER SEAL)(Pantazis, Dennis)
March 10, 2023 Opinion or Order Filing 298 Sealed Document Plaintiffs' Response to Statement of Undisputed Material Facts of Northern Trust Defendants. (Pantazis, Dennis)
March 10, 2023 Opinion or Order Filing 297 Sealed Document Plaintiffs' Response to Statement of Material Facts of the AutoZone Defendants. (Pantazis, Dennis)
March 10, 2023 Opinion or Order Filing 296 Minute Entry for proceedings held before Chief Magistrate Judge Tu M. Pham: Status Conference held on 3/10/2023. James White, D.G. Pantazis appearing for plaintiffs. Brian Ortelere, Abbey Glenn, Jonathan Nelson, and Danielle Chattin appearing for defendants. The Court set a date for oral arguments on referred motions for Monday, 4/17/2023 at 9:30 AM in Courtroom 6 - Memphis before Chief Magistrate Judge Tu M. Pham. A Zoom link will also be sent for parties wishing to participate by video. The Zoom invitation will be sent to all parties on Friday, 4/14/2023 by close of business hours. (Tape #FTR/CR6) (tlh)
February 27, 2023 Opinion or Order Filing 295 Sealed Document Complete Transcripts of Wendy Dominguez. (Attachments: #1 Exhibit B Continued Remote Deposition of Wendy Dominguez, #2 Errata C Remote Video Deposition of Wendy J. Dominguez, Volume III)(Pantazis, Dennis)
February 27, 2023 Opinion or Order Filing 294 NOTICE by Michael Iannone, Nicole A. James re #293 Order Plaintiffs' Notice of Filing Complete Transcripts (Attachments: #1 Exhibit A FILED UNDER SEAL, #2 Exhibit B FILED UNDER SEAL, #3 Exhibit C FILED UNDER SEAL)(Pantazis, Dennis)
February 24, 2023 Opinion or Order Filing 293 ORDER Setting Status Conference. Signed by Chief Magistrate Judge Tu M. Pham on February 24, 2023. (cmp)
February 14, 2023 Opinion or Order Filing 292 NOTICE by Prudential Retirement Insurance and Annuity Company of Supplemental Declaration in Support of #227 Motion to Maintain Confidentiality of Disputed Documents (Attachments: #1 Exhibit - Supplemental Declaration of Douglas S. McIntosh, Jr.)(Wong, Caroline)
February 10, 2023 Opinion or Order Filing 291 NOTICE by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT Joint Notice of Documents for Which Confidentiality Remains Disputed (Ortelere, Brian)
February 4, 2023 Opinion or Order Filing 290 SEALED MOTION (Evidentiary Submission and Exhibits) by All Plaintiffs. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14, #15 Exhibit Exhibit 15, #16 Exhibit Exhibit 16, #17 Exhibit Exhibit 17, #18 Exhibit Exhibit 18, #19 Exhibit Exhibit 19, #20 Exhibit Exhibit 20, #21 Exhibit Exhibit 21, #22 Exhibit Exhibit 22, #23 Exhibit Exhibit 23, #24 Exhibit Exhibit 24, #25 Exhibit Exhibit 25, #26 Exhibit Exhibit 26, #27 Exhibit Exhibit 27, #28 Exhibit Exhibit 28, #29 Exhibit Exhibit 29, #30 Exhibit Exhibit 30, #31 Exhibit Exhibit 31, #32 Exhibit Exhibit 32, #33 Exhibit Exhibit 33, #34 Exhibit Exhibit 34, #35 Exhibit Exhibit 35, #36 Exhibit Exhibit 36, #37 Exhibit Exhibit 37, #38 Exhibit Exhibit 38, #39 Exhibit Exhibit 39, #40 Exhibit Exhibit 40, #41 Exhibit Exhibit 41, #42 Exhibit Exhibit 42, #43 Exhibit Exhibit 43, #44 Exhibit Exhibit 44, #45 Exhibit Exhibit 45, #46 Exhibit Exhibit 46, #47 Exhibit Exhibit 47, #48 Exhibit Exhibit 48, #49 Exhibit Exhibit 49, #50 Exhibit Exhibit 50, #51 Exhibit Exhibit 51, #52 Exhibit Exhibit 52, #53 Exhibit Exhibit 53, #54 Exhibit Exhibit 54, #55 Exhibit Exhibit 55, #56 Exhibit Exhibit 56, #57 Exhibit Exhibit 57, #58 Exhibit Exhibit 58, #59 Exhibit Exhibit 59, #60 Exhibit Exhibit 60, #61 Exhibit Exhibit 61, #62 Exhibit Exhibit 62, #63 Exhibit Exhibit 63, #64 Exhibit Exhibit 64, #65 Exhibit Exhibit 65, #66 Exhibit Exhibit 66, #67 Exhibit Exhibit 67, #68 Exhibit Exhibit 68, #69 Exhibit Exhibit 69, #70 Exhibit Exhibit 70, #71 Exhibit Exhibit 71, #72 Exhibit Exhibit 72, #73 Exhibit Exhibit 73, #74 Exhibit Exhibit 74, #75 Exhibit Exhibit 75, #76 Exhibit Exhibit 76, #77 Exhibit Exhibit 77, #78 Exhibit Exhibit 78, #79 Exhibit Exhibit 79, #80 Exhibit Exhibit 80, #81 Exhibit Exhibit 81, #82 Exhibit Exhibit 82, #83 Exhibit Exhibit 83, #84 Exhibit Exhibit 84, #85 Exhibit Exhibit 85, #86 Exhibit Exhibit 86, #87 Exhibit Exhibit 87, #88 Exhibit Exhibit 88, #89 Exhibit Exhibit 89, #90 Exhibit Exhibit 90, #91 Exhibit Exhibit 91, #92 Exhibit Exhibit 92, #93 Exhibit Exhibit 93, #94 Exhibit Exhibit 94, #95 Exhibit Exhibit 95, #96 Exhibit Exhibit 96, #97 Exhibit Exhibit 97, #98 Exhibit Exhibit 98, #99 Exhibit Exhibit 99, #100 Exhibit Exhibit 100, #101 Exhibit Exhibit 101, #102 Exhibit Exhibit 102, #103 Exhibit Exhibit 103, #104 Exhibit Exhibit 104, #105 Exhibit Exhibit 105, #106 Exhibit Exhibit 106, #107 Exhibit Exhibit 107, #108 Exhibit Exhibit 108, #109 Exhibit Exhibit 109, #110 Exhibit Exhibit 110, #111 Exhibit Exhibit 111, #112 Exhibit Exhibit 112, #113 Exhibit Exhibit 113, #114 Exhibit Exhibit 114, #115 Exhibit Exhibit 115, #116 Exhibit Exhibit 116, #117 Exhibit Exhibit 117, #118 Exhibit Exhibit 118, #119 Exhibit Exhibit 119, #120 Exhibit Exhibit 120, #121 Exhibit Exhibit 121, #122 Exhibit Exhibit 122, #123 Exhibit Exhibit 123, #124 Exhibit Exhibit 124, #125 Exhibit Exhibit 125, #126 Exhibit Exhibit 126, #127 Exhibit Exhibit 127, #128 Exhibit Exhibit 128, #129 Exhibit Exhibit 129, #130 Exhibit Exhibit 130, #131 Exhibit Exhibit 131, #132 Exhibit Exhibit 132, #133 Exhibit Exhibit 133, #134 Exhibit Exhibit 134, #135 Exhibit Exhibit 135, #136 Exhibit Exhibit 136, #137 Exhibit Exhibit 137, #138 Exhibit Exhibit 138, #139 Exhibit Exhibit 139, #140 Exhibit Exhibit 140, #141 Exhibit Exhibit 141, #142 Exhibit Exhibit 142, #143 Exhibit Exhibit 143, #144 Exhibit Exhibit 144, #145 Exhibit Exhibit 145, #146 Exhibit Exhibit 146, #147 Exhibit Exhibit 147, #148 Exhibit Exhibit 148, #149 Exhibit Exhibit 149, #150 Exhibit Exhibit 150, #151 Exhibit Exhibit 151, #152 Exhibit Exhibit 152, #153 Exhibit Exhibit 153)(White, James)
February 4, 2023 Opinion or Order Filing 289 First MOTION for Partial Summary Judgment as to Liability by All Plaintiffs. (Attachments: #1 Memorandum Plaintiffs' Brief in Support of Motion for Partial Summary Judgment, #2 Exhibit Schedule A to Brief, #3 Exhibit Schedule B to Brief, #4 Exhibit Schedule C, #5 Memorandum Narrative Summary of Undisputed Facts)(White, James) Motion and attachments sealed at request of filer on 2/6/2023 (cbs).
February 3, 2023 Opinion or Order Filing 288 Sealed Document - Exhibits 91-109 to Statement of Undisputed Facts (Dkt. 283). (Attachments: #1 Exhibit 91, #2 Exhibit 92, #3 Exhibit 93, #4 Exhibit 94, #5 Exhibit 95, #6 Exhibit 96, #7 Exhibit 97, #8 Exhibit 98, #9 Exhibit 99, #10 Exhibit 100, #11 Exhibit 101, #12 Exhibit 102, #13 Exhibit 103, #14 Exhibit 104, #15 Exhibit 105, #16 Exhibit 106, #17 Exhibit 107, #18 Exhibit 108, #19 Exhibit 109)(Tetrick, David)
February 3, 2023 Opinion or Order Filing 287 Sealed Document - Exhibits 66, 68-90 to Statement of Undisputed Facts (Dkt. 283). (Attachments: #1 Exhibit 66, #2 Exhibit 68, #3 Exhibit 69, #4 Exhibit 70, #5 Exhibit 71, #6 Exhibit 72, #7 Exhibit 73, #8 Exhibit 74, #9 Exhibit 75, #10 Exhibit 76, #11 Exhibit 77, #12 Exhibit 78, #13 Exhibit 79, #14 Exhibit 80, #15 Exhibit 81, #16 Exhibit 82, #17 Exhibit 83, #18 Exhibit 84, #19 Exhibit 85, #20 Exhibit 86, #21 Exhibit 87, #22 Exhibit 88, #23 Exhibit 89, #24 Exhibit 90)(Tetrick, David)
February 3, 2023 Opinion or Order Filing 286 Sealed Document - Exhibits 45-65 to Statement of Undisputed Facts (Dkt. 283). (Attachments: #1 Exhibit 45, #2 Exhibit 46, #3 Exhibit 47, #4 Exhibit 48.1, #5 Exhibit 48.2, #6 Exhibit 49, #7 Exhibit 50, #8 Exhibit 51, #9 Exhibit 52, #10 Exhibit 53, #11 Exhibit 54, #12 Exhibit 55, #13 Exhibit 56, #14 Exhibit 57, #15 Exhibit 58, #16 Exhibit 59, #17 Exhibit 60, #18 Exhibit 61, #19 Exhibit 62, #20 Exhibit 63, #21 Exhibit 64, #22 Exhibit 65)(Tetrick, David)
February 3, 2023 Opinion or Order Filing 285 Sealed Document - Exhibits 31-44 to Statement of Undisputed Facts (Dkt. 283). (Attachments: #1 Exhibit 31, #2 Exhibit 32, #3 Exhibit 33, #4 Exhibit 34, #5 Exhibit 35, #6 Exhibit 36, #7 Exhibit 37, #8 Exhibit 38, #9 Exhibit 39, #10 Exhibit 40, #11 Exhibit 41, #12 Exhibit 42, #13 Exhibit 43, #14 Exhibit 44)(Tetrick, David)
February 3, 2023 Opinion or Order Filing 284 Sealed Document - Appendix to Statement of Undisputed Facts and Exhibits 11-30 (Dkt. 283). (Attachments: #1 Exhibit 11, #2 Exhibit 12, #3 Exhibit 13, #4 Exhibit 14, #5 Exhibit 15, #6 Exhibit 16, #7 Exhibit 17, #8 Exhibit 18, #9 Exhibit 19, #10 Exhibit 20, #11 Exhibit 21, #12 Exhibit 22, #13 Exhibit 23, #14 Exhibit 24, #15 Exhibit 25, #16 Exhibit 26, #17 Exhibit 27, #18 Exhibit 28, #19 Exhibit 29, #20 Exhibit 30)(Tetrick, David)
February 3, 2023 Opinion or Order Filing 283 Sealed Document - Statement of Undisputed Material Facts and Exs. 3-4, 7, 9-10. (Attachments: #1 Exhibit 3, #2 Exhibit 4.1, #3 Exhibit 4.2, #4 Exhibit 4.3, #5 Exhibit 4.4, #6 Exhibit 4.5, #7 Exhibit 7, #8 Exhibit 9, #9 Exhibit 10)(Tetrick, David)
February 3, 2023 Opinion or Order Filing 282 Sealed Document Memorandum of Law in Support of Motion for Summary Judgment (Dkt. 279). (Attachments: #1 Exhibit A - Dominguez Dep. Excerpts, #2 Exhibit B - Dominguez Rep. Excerpts, #3 Exhibit C - Suess Rep. Excerpts, #4 Exhibit D - Tobe Rep. Excerpts, #5 Exhibit E - Wermers Rep. Excerpts, #6 Exhibit F - Tobe Dep. Excerpts)(Tetrick, David)
February 3, 2023 Opinion or Order Filing 281 MEMORANDUM in Support re #279 MOTION for Summary Judgment filed by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Attachments: #1 Exhibit A - Filed Under Seal, #2 Exhibit B - Filed Under Seal, #3 Exhibit C - Filed Under Seal, #4 Exhibit D - Filed Under Seal, #5 Exhibit E - Filed Under Seal, #6 Exhibit F - Filed Under Seal)(Tetrick, David)
February 3, 2023 Opinion or Order Filing 280 MOTION for Summary Judgment - Statement of Undisputed Material Facts by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Attachments: #1 Appendix, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 44, #46 Exhibit 45, #47 Exhibit 46, #48 Exhibit 47, #49 Exhibit 48, #50 Exhibit 49, #51 Exhibit 50, #52 Exhibit 51, #53 Exhibit 52, #54 Exhibit 53, #55 Exhibit 54, #56 Exhibit 55, #57 Exhibit 56, #58 Exhibit 57, #59 Exhibit 58, #60 Exhibit 59, #61 Exhibit 60, #62 Exhibit 61, #63 Exhibit 62, #64 Exhibit 63, #65 Exhibit 64, #66 Exhibit 65, #67 Exhibit 66, #68 Exhibit 67, #69 Exhibit 68, #70 Exhibit 69, #71 Exhibit 70, #72 Exhibit 71, #73 Exhibit 72, #74 Exhibit 73, #75 Exhibit 74, #76 Exhibit 75, #77 Exhibit 76, #78 Exhibit 77, #79 Exhibit 78, #80 Exhibit 79, #81 Exhibit 80, #82 Exhibit 81, #83 Exhibit 82, #84 Exhibit 83, #85 Exhibit 84, #86 Exhibit 85, #87 Exhibit 86, #88 Exhibit 87, #89 Exhibit 88, #90 Exhibit 89, #91 Exhibit 90, #92 Exhibit 91, #93 Exhibit 92, #94 Exhibit 93, #95 Exhibit 94, #96 Exhibit 95, #97 Exhibit 96, #98 Exhibit 97, #99 Exhibit 98, #100 Exhibit 99, #101 Exhibit 100, #102 Exhibit 101, #103 Exhibit 102, #104 Exhibit 103, #105 Exhibit 104, #106 Exhibit 105, #107 Exhibit 106, #108 Exhibit 107, #109 Exhibit 108, #110 Exhibit 109)(Tetrick, David) Modified on 9/22/2023 (vlg).
February 3, 2023 Opinion or Order Filing 279 MOTION for Summary Judgment by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Tetrick, David)
February 3, 2023 Opinion or Order Filing 278 Sealed Document Exhibits 83-111 to the Declaration of Abbey Glenn re: Doc. 277. (Attachments: #1 Exhibit 83, #2 Exhibit 84, #3 Exhibit 85, #4 Exhibit 86, #5 Exhibit 87, #6 Exhibit 88, #7 Exhibit 89, #8 Exhibit 90, #9 Exhibit 91, #10 Exhibit 92, #11 Exhibit 93, #12 Exhibit 94, #13 Exhibit 95, #14 Exhibit 96, #15 Exhibit 97, #16 Exhibit 98, #17 Exhibit 99, #18 Exhibit 100, #19 Exhibit 101, #20 Exhibit 102, #21 Exhibit 103, #22 Exhibit 104, #23 Exhibit 105, #24 Exhibit 106, #25 Exhibit 107, #26 Exhibit 108, #27 Exhibit 109, #28 Exhibit 110, #29 Exhibit 111)(Ortelere, Brian)
February 3, 2023 Opinion or Order Filing 277 AFFIDAVIT re #269 Sealed Document, #268 Sealed Document, #267 MOTION for Summary Judgment by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Attachments: #1 Exhibit 80, #2 Exhibit 83-111)(Ortelere, Brian)
February 3, 2023 Opinion or Order Filing 276 Sealed Document Exhibits 77-78 to the Declaration of Pamela Samuels-Kater re: Doc. 275. (Attachments: #1 Exhibit 77, #2 Exhibit 78)(Ortelere, Brian)
February 3, 2023 Opinion or Order Filing 275 AFFIDAVIT re #267 MOTION for Summary Judgment , #269 Sealed Document, #268 Sealed Document by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Attachments: #1 Exhibit 77-78, #2 Exhibit 79, #3 Exhibit 80, #4 Exhibit 81, #5 Exhibit 82)(Ortelere, Brian)
February 3, 2023 Opinion or Order Filing 274 Sealed Document Affidavit of Matthew Harmon with Exhibits 56-76 re: Doc. 267-269. (Attachments: #1 Exhibit 56, #2 Exhibit 57, #3 Exhibit 58, #4 Exhibit 59, #5 Exhibit 60, #6 Exhibit 61, #7 Exhibit 62, #8 Exhibit 63, #9 Exhibit 64, #10 Exhibit 65, #11 Exhibit 66, #12 Exhibit 67, #13 Exhibit 68, #14 Exhibit 69, #15 Exhibit 70, #16 Exhibit 71, #17 Exhibit 72, #18 Exhibit 73, #19 Exhibit 74, #20 Exhibit 75, #21 Exhibit 76)(Ortelere, Brian)
February 3, 2023 Opinion or Order Filing 273 Sealed Document Exhibits 41-47 and 49-55 to the Declaration of Brian Campbell re: Doc. 270. (Attachments: #1 Exhibit 41, #2 Exhibit 42, #3 Exhibit 43, #4 Exhibit 44, #5 Exhibit 45, #6 Exhibit 46, #7 Exhibit 47, #8 Exhibit 49, #9 Exhibit 50, #10 Exhibit 51, #11 Exhibit 52, #12 Exhibit 53, #13 Exhibit 54, #14 Exhibit 55)(Ortelere, Brian)
February 3, 2023 Opinion or Order Filing 272 Sealed Document Exhibits 21-40 to the Declaration of Brian Campbell re: Doc. 270. (Attachments: #1 Exhibit 21, #2 Exhibit 22, #3 Exhibit 23, #4 Exhibit 24, #5 Exhibit 25, #6 Exhibit 26, #7 Exhibit 27, #8 Exhibit 28, #9 Exhibit 29, #10 Exhibit 30, #11 Exhibit 31, #12 Exhibit 32, #13 Exhibit 33, #14 Exhibit 34, #15 Exhibit 35, #16 Exhibit 36, #17 Exhibit 37, #18 Exhibit 38, #19 Exhibit 39, #20 Exhibit 40)(Ortelere, Brian)
February 3, 2023 Opinion or Order Filing 271 Sealed Document Exhibits 1-20 to the Declaration of Brian Campbell re: Doc. 270. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)(Ortelere, Brian)
February 3, 2023 Opinion or Order Filing 270 AFFIDAVIT re #267 MOTION for Summary Judgment , #269 Sealed Document, #268 Sealed Document by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Attachments: #1 Exhibit 1-47, #2 Exhibit 48, #3 Exhibit 49-55)(Ortelere, Brian)
February 3, 2023 Opinion or Order Filing 269 Sealed Document Memorandum of Law in Support of Motion for Summary Judgment re: 267. (Ortelere, Brian)
February 3, 2023 Opinion or Order Filing 268 Sealed Document Statement of Material Facts in Support of Motion for Summary Judgment re: Doc. 267. (Ortelere, Brian)
February 3, 2023 Opinion or Order Filing 267 MOTION for Summary Judgment by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Ortelere, Brian)
February 3, 2023 Opinion or Order Filing 266 TEXT ORDER granting #263 Motion for Leave to File Reply; granting #264 Motion for Leave to File Reply. For good cause shown, both motions are granted. Because the replies were attached to the motions, no further action is required. IT IS SO ORDERED. Signed by Chief Magistrate Judge Tu M. Pham on February 3, 2023. (TEXT ORDER ONLY - NO IMAGE ASSOCIATED WITH THIS ENTRY) (cmp)
February 3, 2023 Opinion or Order Filing 265 Sealed Document Exhibit 1 to Glenn Declaration. (Attachments: #1 Exhibit 2 to Glenn Declaration, #2 Exhibit 3 to Glenn Declaration)(Ortelere, Brian)
February 3, 2023 Opinion or Order Filing 264 MOTION for Leave to File Reply in Support of Defendants' Motion to Exclude Proposed Expert Testimony of Christopher Tobe [proposed order submitted] by All Defendants. (Attachments: #1 Exhibit A - Reply, #2 Declaration of Abbey M. Glenn, #3 Exhibit 1 - Filed Under Seal, #4 Exhibit 2 - Filed Under Seal, #5 Exhibit 3 - Filed Under Seal)(Ortelere, Brian)
February 3, 2023 Opinion or Order Filing 263 MOTION for Leave to File Reply in Support of Motion to Exclude Proposed Expert Testimony of Wendy Dominguez [proposed order submitted] by All Defendants. (Attachments: #1 Exhibit A - Reply)(Ortelere, Brian)
January 30, 2023 Opinion or Order Filing 262 Sealed Document Declaration of Russell R. Wermers, PhD re: ECF 260. (Ortelere, Brian)
January 30, 2023 Opinion or Order Filing 261 Sealed Document Exhibits 1-5 to Abbey Glenn's Affidavit re: ECF 260. (Ortelere, Brian)
January 30, 2023 Opinion or Order Filing 260 RESPONSE in Opposition re #251 First SEALED MOTION TO EXCLUDE EXPERT WITNESS TESTIMONY filed by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Attachments: #1 Affidavit of Abbey Glenn in support of Defendant's Response, #2 Affidavit of Russell R. Wermers, PhD FILED UNDER SEAL)(Ortelere, Brian)
January 30, 2023 Opinion or Order Filing 259 Minute Entry for proceedings held before Chief Magistrate Judge Tu M. Pham: Video Motions Hearing held on 1/30/2023 re #218 , #224 , & #227 via Zoom. Lange Clark, James H. White, and Dennis George Pantazis, Jr. appearing for the Plaintiffs. Abbey M. Glenn, Shay Familoni, Danielle Chattin, Jonathan Nelson appearing for Defendants. Caroline A. Wong appearing for Prudential and Sheila Shen appearing for Willis Towers Watson. Court heard oral argument from counsel as to pending motions. Matters taken under advisement. Order to be entered. (Tape #FTR/Zoom) (tlh)
January 27, 2023 Opinion or Order Filing 258 SEALED RESPONSE to Motion re #249 MOTION to Exclude Proposed Expert Testimony of Christopher Tobe (proposed order submitted) filed by All Plaintiffs. (Attachments: #1 Exhibit EXHIBIT R, #2 Exhibit EXHIBIT S, #3 Exhibit EXHIBIT T, #4 Exhibit EXHIBIT U, #5 Exhibit EXHIBIT V, #6 Exhibit EXHIBIT W, #7 Exhibit EXHIBIT X)(White, James)
January 27, 2023 Opinion or Order Filing 257 RESPONSE in Opposition re #247 MOTION to Exclude Proposed Expert Testimony of Wendy Dominguez filed by All Plaintiffs. (Attachments: #1 Exhibit Ms. Dominguez Depo.1, #2 Exhibit Ms. Dominguez Depo. 2, #3 Exhibit Ms. Dominguez Depo. 3, #4 Exhibit 2021 Form 5500)(Clark, Lange)
January 26, 2023 Opinion or Order Filing 256 ORDER GRANTING #254 JOINT MOTION TO EXTEND DEADLINE. Signed by Judge Mark S. Norris on 1/26/23. (Norris, Mark)
January 26, 2023 Opinion or Order Filing 255 ORDER REFERRING #247 , #249 , and #251 . Signed by Judge Mark S. Norris on 1/26/23. (Norris, Mark)
January 23, 2023 Opinion or Order Filing 254 Joint MOTION to Extend Deadline relating to Summary Judgment Motion by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Ortelere, Brian)
January 19, 2023 Opinion or Order Filing 253 TEXT ORDER directing the parties to file challenged documents under seal. A hearing on motions #218 , #224 , and #227 has been set for January 30, 2023. The parties have submitted an updated list of the documents still at issue. In anticipation of the hearing, the parties are directed to file the challenged documents under seal within seven days of this order. IT IS SO ORDERED. Signed by Chief Magistrate Judge Tu M. Pham on January 19, 2023. (TEXT ORDER ONLY - NO IMAGE ASSOCIATED WITH THIS ENTRY) (cmp)
January 17, 2023 Opinion or Order Filing 252 NOTICE by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC., Prudential Retirement Insurance and Annuity Company, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT, Willis Towers Watson US LLC re #246 Order,, (Ortelere, Brian)
January 14, 2023 Opinion or Order Filing 251 First SEALED MOTION TO EXCLUDE EXPERT WITNESS TESTIMONY by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit)(White, James)
January 13, 2023 Opinion or Order Filing 250 Sealed Document Exhibit A. (Attachments: #1 Exhibit B, #2 Exhibit C)(Ortelere, Brian)
January 13, 2023 Opinion or Order Filing 249 MOTION to Exclude Proposed Expert Testimony of Christopher Tobe (proposed order submitted) by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Attachments: #1 Memorandum, #2 Declaration of Abbey M. Glenn, #3 Exhibit A - Filed Under Seal, #4 B - Filed Under Seal, #5 C - Filed Under Seal, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F)(Ortelere, Brian)
January 13, 2023 Opinion or Order Filing 248 Sealed Document Exhibit A. (Attachments: #1 Exhibit B, #2 Exhibit H)(Ortelere, Brian)
January 13, 2023 Opinion or Order Filing 247 MOTION to Exclude Proposed Expert Testimony of Wendy Dominguez by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Attachments: #1 Memorandum, #2 Declaration of Abbey M. Glenn, #3 Exhibit A - Filed Under Seal, #4 Exhibit B - Filed Under Seal, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H - Filed Under Seal, #11 Exhibit I)(Ortelere, Brian)
January 6, 2023 Opinion or Order Filing 246 ORDER setting hearing on #218 Motion to Maintain Confidentiality of Challenged Documents by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC., RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT; #224 Motion to Maintain Confidentiality of Challenged Documents by Willis Towers Watson US LLC; #227 Motion to Maintain Confidentiality of Challenged Documents by Prudential Retirement Insurance and Annuity Company. Signed by Chief Magistrate Judge Tu M. Pham on January 6, 2023. (cmp)
January 5, 2023 Opinion or Order Filing 245 ORDER re #218 Motion to Maintain Confidentiality of Challenged Documents by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC., RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT; #224 Motion to Maintain Confidentiality of Challenged Documents by Willis Towers Watson US LLC; #227 Motion to Maintain Confidentiality of Challenged Documents by Prudential Retirement Insurance and Annuity Company. Signed by Chief Magistrate Judge Tu M. Pham on January 5, 2023. (cmp)
December 29, 2022 Opinion or Order Filing 244 ORDER DENYING #243 JOINT MOTION TO MODIFY THE SCHEDULING ORDER. Signed by Judge Mark S. Norris on 12/29/22. (Norris, Mark)
December 28, 2022 Opinion or Order Filing 243 Joint MOTION to Modify the Scheduling Order by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Chattin, Danielle)
December 23, 2022 Opinion or Order Filing 242 REPLY to Response to Motion re #232 Response in Opposition to Motion, to Maintain Confidentiality filed by Willis Towers Watson US LLC. (Attachments: #1 Declaration of Qian Shen, #2 Exhibit 13 - Deposition Transcript Excerpt)(Joseph, John)
December 23, 2022 Opinion or Order Filing 241 REPLY to Response to Motion re #232 Response in Opposition to Motion, filed by Prudential Retirement Insurance and Annuity Company. (Attachments: #1 Exhibit)(Wong, Caroline)
December 7, 2022 Opinion or Order Filing 240 REPLY to Response to Motion re #232 Response in Opposition to Motion, filed by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC., RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Attachments: #1 Declaration of Abbey M. Glenn, #2 Declaration of Danielle Chattin, #3 Exhibit A to the Declaration of D. Chattin)(Ortelere, Brian)
December 7, 2022 Opinion or Order Filing 239 ORDER ADOPTING #205 REPORT AND RECOMMENDATIONS. Signed by Judge Mark S. Norris on 12/7/22. (Norris, Mark)
December 5, 2022 Opinion or Order Filing 238 TRANSCRIPT RELEASE NOTICE: By Administrative Order 2008-35 the United States District Court for the Western District of Tennessee implemented a policy regarding remote access to electronic transcripts. Pursuant to that policy, as well as Civil Rule 5.2 and Criminal Rule 49.1, each party's attorney is required to review a transcript for information that should be redacted pursuant to the Judicial Conference's privacy policy which requires that Social Security numbers be redacted to show only the last four digits; birth dates should contain only the year of birth; individuals known to be minors should be referred to with initials; and financial account numbers should be redacted to the last four digits. Additionally, in criminal case files, home addresses should reveal only the city and state of residence.Our records indicate that the 90-day restriction on public access to an electronic transcript(s) in this matter will lapse within 10 days. If a redaction request is required but has not been filed, please do so immediately. Please feel free to contact our office for further guidance on this issue. (Re: DE#212 , #213 , #214 ; release date 12/13/2022) (btg)
November 30, 2022 Opinion or Order Filing 237 TEXT ORDER granting #236 Motion for Leave to File Reply. For good cause shown, the unopposed motion is GRANTED. Prudential's reply is due December 23, 2022. IT IS SO ORDERED. Signed by Chief Magistrate Judge Tu M. Pham on November 30, 2022. (TEXT ORDER ONLY - NO IMAGE ASSOCIATED WITH THIS ENTRY) (cmp)
November 29, 2022 Opinion or Order Filing 236 Consent MOTION for Leave to File a Reply by Prudential Retirement Insurance and Annuity Company. (Wong, Caroline)
November 29, 2022 Opinion or Order Filing 235 TEXT ORDER granting #231 Motion for Leave to File Excess Pages. For good cause shown, the unopposed motion is GRANTED. IT IS SO ORDERED. Signed by Chief Magistrate Judge Tu M. Pham on November 29, 2022. (cmp)
November 28, 2022 Opinion or Order Filing 234 NOTICE by Michael Iannone, Nicole A. James re #232 Response in Opposition to Motion, Plaintiffs' Notice of Filing Exhibit (Attachments: #1 Exhibit B)(Pantazis, Dennis)
November 23, 2022 Opinion or Order Filing 233 ORDER REFERRING #224 and #227 . Signed by Judge Mark S. Norris on 11/23/22. (Norris, Mark)
November 23, 2022 Opinion or Order Filing 232 RESPONSE in Opposition re #218 MOTION Maintain Confidentiality of Challenged Documents , #224 MOTION To Maintain Confidentiality , #227 MOTION TO MAINTAIN CONFIDENTIALITY OF DISPUTED DOCUMENTS filed by All Plaintiffs. (Attachments: #1 Exhibit Index of Depostion Exhibits)(Clark, Lange)
November 23, 2022 Opinion or Order Filing 231 First MOTION for Leave to File Excess Pages by All Plaintiffs. (Clark, Lange)
November 22, 2022 Opinion or Order Filing 230 ORDER GRANTING #229 WILLIS TOWERS WATSON US LLC'S UNOPPOSED MOTION TO CONTINUE. Signed by Judge Mark S. Norris on 11/22/22. (Norris, Mark)
November 22, 2022 Opinion or Order Filing 229 MOTION to Continue (Unopposed Motion to Continue) by Willis Towers Watson US LLC. (Attachments: #1 Declaration of Qian Shen and Exhibit 1)(Joseph, John)
November 16, 2022 Opinion or Order Filing 228 Sealed Document Exhibits F, G and H to non-party Prudential Retirement Insurance and Annuity Companys motion to maintain confidentiality of disputed documents #227 . (Attachments: #1 Exhibit F - Declaration of Douglas S. McIntosh, Jr. on Behalf of Non-Party Prudential Retirement Insurance and Annuity Company, #2 Exhibit F1 - Prudentials Proposal for Defined Contribution Retirement Plan Services Prepared for AutoZone (PRUDENTIALMILLER_ IANNONE-018225 to -018237), #3 Exhibit F2 - Fourth Quarter Invoice, October 1, 2021 December 31, 2021 (PRUDENTIAL-MILLER_IANNONE-036164 to -036165), #4 Exhibit F3 - AutoZone, Inc. 401(k) Plan Fund Transaction Report for 2021 (PRUDENTIAL-MILLER_IANNONE-036043 to -036071), #5 Exhibit F4 - 408b-2 Disclosure for the AutoZone, Inc. 401(k) Plan (PRUDENTIAL-MILLER_IANNONE-003428 to -003443), #6 Exhibit F5 - Crediting Rate Notice for the AutoZone, Inc. 401(k) Plan (PRUDENTIAL-MILLER_IANNONE-003507 to -003509), #7 Exhibit F6 - Deposition Exhibit 304, Compilation of Crediting Rate Notices for the AutoZone, Inc. 401(k) Plan, #8 Exhibit F7 - Deposition Exhibit 309, Fiduciary Benchmarks Report for the AutoZone, Inc. 401(k) Plan (NT_00006969 to -6985), #9 Exhibit G - Excerpts from the Transcript of the 30(b)(6) Deposition of Prudential, #10 Exhibit H - Excerpts from the Transcript of the Deposition of Anton Tansil)(Wong, Caroline)
November 16, 2022 Opinion or Order Filing 227 MOTION TO MAINTAIN CONFIDENTIALITY OF DISPUTED DOCUMENTS by Prudential Retirement Insurance and Annuity Company. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Letter, #3 Exhibit B - Letter, #4 Exhibit C - Letter, #5 Exhibit D -Email, #6 Exhibit E - List of Documents, #7 Exhibit F - Declaration, #8 Exhibit F - Attachments 17, #9 Exhibit G - Slip sheet, #10 Exhibit H - Slip sheet)(Wong, Caroline)
November 14, 2022 Opinion or Order Filing 226 TRANSCRIPT RELEASE NOTICE: By Administrative Order 2008-35 the United States District Court for the Western District of Tennessee implemented a policy regarding remote access to electronic transcripts. Pursuant to that policy, as well as Civil Rule 5.2 and Criminal Rule 49.1, each party's attorney is required to review a transcript for information that should be redacted pursuant to the Judicial Conference's privacy policy which requires that Social Security numbers be redacted to show only the last four digits; birth dates should contain only the year of birth; individuals known to be minors should be referred to with initials; and financial account numbers should be redacted to the last four digits. Additionally, in criminal case files, home addresses should reveal only the city and state of residence.Our records indicate that the 90-day restriction on public access to an electronic transcript(s) in this matter will lapse within 10 days. If a redaction request is required but has not been filed, please do so immediately. Please feel free to contact our office for further guidance on this issue. (re: DE#208 ; release date 11/25/2022) (tlh)
October 28, 2022 Opinion or Order Filing 225 Sealed Document Exhibits 8-12 to Declaration of Qian Shen in support of Willis Towers Watson US LLC's Motion to Maintain Confidentiality (Filing Under Seal). (Attachments: #1 Exhibit 8, #2 Exhibit 9, #3 Exhibit 10, #4 Exhibit 11, #5 Exhibit 12)(Joseph, John)
October 28, 2022 Opinion or Order Filing 224 MOTION To Maintain Confidentiality by Willis Towers Watson US LLC. (Attachments: #1 Declaration of Qian Shen, #2 Exhibits 1-12 to Declaration of Qian Shen (Exhibits 8-12 to be filed Under Seal), #3 [Proposed] Order (Proposed Order also submitted to Judge))(Joseph, John)
October 26, 2022 Opinion or Order Filing 223 TEXT ORDER granting #222 Motion to Continue deadline to respond to #218 Motion to Maintain Confidentiality of Challenged Documents. For good cause shown, the unopposed motion is granted. Plaintiffs' response is due November 23, 2022. Defendants' reply brief is due December 7, 2022. IT IS SO ORDERED. Signed by Chief Magistrate Judge Tu M. Pham on October 26, 2022. (cmp)
October 26, 2022 Opinion or Order Filing 222 MOTION to Continue Plaintiffs' Unopposed Motion to Continue by Michael Iannone, Nicole A. James. (Pantazis, Dennis)
October 20, 2022 Opinion or Order Filing 221 ORDER REFERRING #218 MOTION. Signed by Judge Mark S. Norris on 10/20/22. (Norris, Mark)
October 19, 2022 Opinion or Order Filing 220 Sealed Document Exhibit A to Hayes Declaration. (Attachments: #1 Exhibit B to Hayes Declaration, #2 Exhibit C to Hayes Declaration)(Ortelere, Brian)
October 19, 2022 Opinion or Order Filing 219 Sealed Document Exhibit B to Glenn Declaration. (Attachments: #1 Exhibit C to Glenn Declaration, #2 Exhibit D to Glenn Declaration, #3 Exhibit E to Glenn Declaration, #4 Exhibit F to Glenn Declaration)(Ortelere, Brian)
October 19, 2022 Opinion or Order Filing 218 MOTION Maintain Confidentiality of Challenged Documents by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC., RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Attachments: #1 Declaration of Abbey M. Glenn, #2 Exhibit A, #3 Exhibit B -Filed Under Seal, #4 Exhibit C -Filed Under Seal, #5 Exhibit D -Filed Under Seal, #6 Exhibit E -Filed Under Seal, #7 Exhibit F -Filed Under Seal, #8 Declaration of James G. Hayes, #9 Exhibit A -Filed Under Seal, #10 Exhibit B -Filed Under Seal, #11 Exhibit C -Filed Under Seal)(Ortelere, Brian)
October 3, 2022 Opinion or Order Filing 217 SECOND AMENDED SCHEDULING ORDER. Signed by Judge Mark S. Norris on 10/3/22. (Norris, Mark)
October 3, 2022 Opinion or Order Filing 216 ORDER GRANTING #215 DEFENDANTS' UNOPPOSED MOTION TO MODIFY THE SCHEDULING ORDER. Signed by Judge Mark S. Norris on 10/3/22. (Norris, Mark)
September 30, 2022 Opinion or Order Filing 215 MOTION to Modify the Scheduling Order (Unopposed) by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Attachments: #1 proposed order submitted)(Ortelere, Brian)
September 14, 2022 Opinion or Order Filing 214 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on March 4, 2022 before Judge Tu Pham. Court Reporter Lisa Mayo via Recording, Telephone number (901) 495-1537. Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal.. Notice of Intent to Request Redaction due 9/19/2022. Redaction Request due 10/5/2022. Release of Transcript Restriction set for 12/13/2022. (Mayo, Lisa)
September 14, 2022 Opinion or Order Filing 213 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on February 11, 2022 before Judge Tu Pham. Court Reporter Lisa Mayo via Recording, Telephone number (901) 495-1537. Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal.. Notice of Intent to Request Redaction due 9/19/2022. Redaction Request due 10/5/2022. Release of Transcript Restriction set for 12/13/2022. (Mayo, Lisa)
September 14, 2022 Opinion or Order Filing 212 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on January 27, 2022 before Judge Tu Pham. Court Reporter Lisa Mayo via Recording, Telephone number (901) 495-1537. Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal.. Notice of Intent to Request Redaction due 9/19/2022. Redaction Request due 10/5/2022. Release of Transcript Restriction set for 12/13/2022. (Mayo, Lisa)
September 9, 2022 Opinion or Order Filing 211 ORDER denying #192 Sealed Motion to Compel and for Sanctions. Signed by Chief Magistrate Judge Tu M. Pham on September 9, 2022. (cmp)
September 9, 2022 Opinion or Order Filing 210 NOTICE by Michael Iannone, Nicole A. James re #209 Objection to Report and Recommendations Plaintiffs' Response to Defendants' Objections to the Magistrate Judge's Report and Recommendation on Class Certification (Pantazis, Dennis)
August 26, 2022 Opinion or Order Filing 209 OBJECTION to #205 Report and Recommendations by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Ortelere, Brian)
August 26, 2022 Opinion or Order Filing 208 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on June 6, 2022 before Judge Tu Pham. Court Reporter Lisa Mayo via Recording, Telephone number (901) 495-1537. Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal.. Notice of Intent to Request Redaction due 8/31/2022. Redaction Request due 9/16/2022. Release of Transcript Restriction set for 11/25/2022. (Mayo, Lisa)
August 24, 2022 Opinion or Order Filing 207 TRANSCRIPT REQUEST by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT for proceedings held on June 6, 2022 before Judge Pham.. (Ortelere, Brian)
August 12, 2022 Opinion or Order Filing 206 TEXT ORDER granting #203 Motion for Leave to File Reply and Exceed Page Limitation. For good cause shown, the motion is GRANTED. As the reply has already been separately filed as an attachment, no further action is needed of either party. Signed by Chief Magistrate Judge Tu M. Pham on August 12, 2022. (TEXT ORDER ONLY - NO IMAGE ASSOCIATED WITH THIS ENTRY). (cmp)
August 12, 2022 Opinion or Order Filing 205 REPORT AND RECOMMENDATIONS re #173 MOTION to Certify Class filed by Nicole A. James, Michael Iannone. Objections to R&R due by 8/26/2022. Signed by Chief Magistrate Judge Tu M. Pham on August 12, 2022. (cmp)
August 12, 2022 Opinion or Order Filing 204 Sealed Document Plaintiffs' Proposed Reply (Exhibit A to Motion for Leave to File Omnibus Reply and Exceed Page Limitation of Local Rule). (Attachments: #1 Exhibit A)(Pantazis, Dennis)
August 12, 2022 Opinion or Order Filing 203 MOTION for Leave to File Plaintiffs' Motion for Leave to File An Omnibus Reply and Exceed Page Limitation of Local Rule by Michael Iannone, Nicole A. James. (Attachments: #1 Exhibit A Proposed Omnibus Reply in Support of Motion to Compel and for Sanctions)(Pantazis, Dennis)
August 5, 2022 Opinion or Order Filing 202 RESPONSE in Opposition re #192 SEALED MOTION Plaintiffs' Motion to Compel and for Sanctions filed by UChicago Argonne, LLC. (Attachments: #1 Exhibit A - Objection to Subpoena, #2 Exhibit B - Email Communications, #3 Exhibit C - Email re Motion to Compel, #4 Exhibit Proposed Order)(Booker, Cyrus)
August 5, 2022 Opinion or Order Filing 201 RESPONSE in Opposition re #192 SEALED MOTION Plaintiffs' Motion to Compel and for Sanctions filed by Albert Einstein College of Medicine, UChicago Argonne, LLC. (Attachments: #1 Exhibit A - Objection to Subpoena, #2 Exhibit B - Email Communications, #3 Exhibit C - Email re Motion to Compel, #4 Exhibit D - Plaintiff Response Email, #5 Exhibit Proposed Order)(Booker, Cyrus)
August 5, 2022 Opinion or Order Filing 200 RESPONSE in Opposition re #192 SEALED MOTION Plaintiffs' Motion to Compel and for Sanctions filed by Reyes Holdings, L.L.C.. (Attachments: #1 Exhibit A)(Tauber, Andrew)
August 5, 2022 Opinion or Order Filing 199 NOTICE of Appearance by Andrew E. Tauber on behalf of Reyes Holdings, L.L.C. (Tauber, Andrew)
August 5, 2022 Opinion or Order Filing 198 Sealed Document Exhibits to Non-Party Prudential Retirement Insurance and Annuity Company's Opposition to Plaintiffs' Motion to Compel and for Sanctions. (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit D, #4 Exhibit E, #5 Exhibit F, #6 Exhibit G, #7 Exhibit H, #8 Exhibit O)(Blocker, Mark)
August 5, 2022 Opinion or Order Filing 197 RESPONSE in Opposition re #192 SEALED MOTION Plaintiffs' Motion to Compel and for Sanctions filed by Prudential Retirement Insurance and Annuity Company. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S)(Blocker, Mark)
August 5, 2022 Opinion or Order Filing 196 RESPONSE in Opposition re #192 SEALED MOTION Plaintiffs' Motion to Compel and for Sanctions filed by Fujifilm USA, Inc.. (Attachments: #1 Memorandum in Support of Fujifim USA's Response in Opposition to Plaintiffs' Motion to Compel, #2 Exhibit A)(Bearman, Talor)
August 5, 2022 Opinion or Order Filing 195 RESPONSE in Opposition re #192 SEALED MOTION Plaintiffs' Motion to Compel and for Sanctions filed by Mitsubishi Chemical America, Inc.. (Attachments: #1 Exhibit 1 - E-mail of 7-20-22)(Welborn, Samuel)
August 3, 2022 Opinion or Order Filing 194 ORDER REFERRING #192 MOTION. Signed by Judge Mark S. Norris on 08/03/2022. (Norris, Mark)
July 29, 2022 Opinion or Order Filing 193 NOTICE by Michael Iannone, Nicole A. James Plaintiffs' Notice of Rule 26 Expert Disclosures (Pantazis, Dennis)
July 25, 2022 Opinion or Order Filing 192 SEALED MOTION Plaintiffs' Motion to Compel and for Sanctions by Michael Iannone, Nicole A. James. (Attachments: #1 Exhibit Schedule 1, #2 Exhibit Schedule 2, #3 Exhibit Schedule 3, #4 Exhibit Schedule 4, #5 Exhibit Schedule 5, #6 Exhibit Schedule 6, #7 Exhibit Schedule 7, #8 Exhibit Schedule 8, #9 Exhibit Schedule 9, #10 Exhibit Schedule 10, #11 Exhibit Schedule 11, #12 Exhibit Schedule 12, #13 Exhibit Schedule 13, #14 Exhibit Schedule 14, #15 Exhibit Schedule 15, #16 Exhibit Schedule 16, #17 Errata Schedule 17, #18 Exhibit Schedule 18, #19 Exhibit Schedule 19, #20 Exhibit Schedule 20, #21 Exhibit Schedule 21, #22 Exhibit Schedule 22, #23 Exhibit Schedule 23, #24 Exhibit Schedule 24, #25 Exhibit Schedule 25, #26 Exhibit Schedule 26, #27 Exhibit Schedule 27, #28 Exhibit Schedule 28, #29 Exhibit Schedule 29)(Pantazis, Dennis)
July 22, 2022 Opinion or Order Filing 191 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #190 Sealed Document,,, has been filed. However, the following deficiency has been found: Document was filed as a sealed document; Document should be refiled using the Sealed Motion event. Please refer to the #ECF User Manual and #ECF Policies and Procedures. The filer has one business day to correct the deficiency. (btg)
July 22, 2022 Opinion or Order Filing 190 Sealed Document Plaintiffs' Motion to Compel and for Sanctions. (Attachments: #1 Exhibit Schedule 1, #2 Exhibit Schedule 2, #3 Exhibit Schedule 3, #4 Exhibit Schedule 4, #5 Exhibit Schedule 5, #6 Exhibit Schedule 6, #7 Exhibit Schedule 7, #8 Exhibit Schedule 8, #9 Exhibit Schedule 9, #10 Exhibit Schedule 10, #11 Exhibit Schedule 11, #12 Exhibit Schedule 12, #13 Exhibit Schedule 13, #14 Exhibit Schedule 14, #15 Exhibit Schedule 15, #16 Exhibit Schedule 16, #17 Errata Schedule 17, #18 Exhibit Schedule 18, #19 Errata Schedule 19, #20 Errata Schedule 20, #21 Exhibit Schedule 21, #22 Exhibit Schedule 22, #23 Exhibit Schedule 23, #24 Exhibit Schedule 24, #25 Exhibit Schedule 25, #26 Exhibit Schedule 26, #27 Exhibit Schedule 27, #28 Exhibit Schedule 28, #29 Exhibit Schedule 29)(Pantazis, Dennis)
July 11, 2022 Opinion or Order Filing 189 ORDER GRANTING #188 JOINT MOTION TO EXTEND ADR DEADLINE. Signed by Judge Mark S. Norris on 07/11/2022. (Norris, Mark)
July 11, 2022 Opinion or Order Filing 188 Joint MOTION to Extend Deadline proposed order submitted defendants by AutoZone, Inc., Steve Beussink, Brian Campbell, Bill Giles, Rick Smith, Kevin Williams, Michael Womack, Kristen Wright, Northern Trust Corporation, and Northern Trust Investments, Inc., and Plaintiffs Michael J. Iannone and Nicole A. James. (Ortelere, Brian) Modified on 7/12/2022 to include additional filers per 7/12/22 Help Desk e-mail. (cdi).
June 6, 2022 Opinion or Order Filing 187 Minute Entry for proceedings held before Chief Magistrate Judge Tu M. Pham: Video Motion Hearing held on 6/6/2022 re #173 Motion to Certify Class. Lange Clark and James White appearing for the Plaintiffs. Brian Ortelere, Abbey Glenn, Emily Byrne, Mat McKenna, John Golwen, and Danielle Chattin appearing for Defendants. Court heard argument from the attorneys. This matter is taken under advisement. Report & Recommendation to enter. (Tape #FTR/Zoom) (tlh)
June 3, 2022 Opinion or Order Filing 186 NOTICE by Michael Iannone, Nicole A. James re #173 MOTION to Certify Class Plaintiffs' Motion for Class Certification Notice of Filing Supplemental Authority (Attachments: #1 Exhibit A)(Pantazis, Dennis)
May 16, 2022 Opinion or Order Filing 185 SETTING LETTER: [Text Only - No Image Attached] Motion Hearing (re#173 ) set for Monday, 6/6/2022 at 10:00 AM in Courtroom 6 - Memphis before Chief Magistrate Judge Tu M. Pham.The proceeding will be done via Zoom video conference. The Court will email the parties an invitation for the video conference prior to the proceeding.Counsel should submit any exhibits to be offered to the Judge's ECF mailbox prior to the proceeding.The public may also access the video proceeding. If the public and/or media wish to attend in the video proceeding, please click on the following link to request access information: #https://www.tnwd.uscourts.gov/videohearings The access information will be delivered via email to the email address from which the request originated.Please email Terry Haley at terry_haley@tnwd.uscourts.gov for any questions. (tlh)
May 5, 2022 Opinion or Order Filing 184 ORDER REFERRING #173 MOTION. Signed by Judge Mark S. Norris on 05/05/2022. (Norris, Mark)
April 21, 2022 Opinion or Order Filing 183 RESPONSE in Support re #173 MOTION to Certify Class Plaintiffs' Motion for Class Certification Plaintiffs' Reply to Defendants' memorandum in Opposition to Plaintiffs' Motion for Class Certification filed by Michael Iannone, Nicole A. James. (Attachments: #1 Exhibit S - FILED UNDER SEAL, #2 Exhibit T - FILED UNDER SEAL, #3 Exhibit U - FILED UNDER SEAL, #4 Exhibit V - FILED UNDER SEAL)(Pantazis, Dennis)
April 21, 2022 Opinion or Order Filing 182 Sealed Document Plaintiffs' Reply to Defendants' Memorandum in Opposition to Plaintiffs' Motion for Class Certification. (Attachments: #1 Exhibit S, #2 Exhibit T, #3 Exhibit U, #4 Exhibit V)(Pantazis, Dennis)
April 1, 2022 Opinion or Order Filing 181 RESPONSE in Opposition re #173 MOTION to Certify Class Plaintiffs' Motion for Class Certification filed by All Defendants. (Attachments: #1 Declaration of Abbey M. Glenn, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7)(Ortelere, Brian)
March 25, 2022 Opinion or Order Filing 180 ORDER TO SHOW CAUSE. Show Cause Response due by 4/1/2022. Signed by Judge Mark S. Norris on 03/25/2022. (Norris, Mark)
March 23, 2022 Opinion or Order Filing 179 ORDER terminating #112 Plaintiffs' Motion to Compel. Signed by Chief Magistrate Judge Tu M. Pham on March 23, 2022. (cmp)
March 10, 2022 Opinion or Order Filing 178 ORDER granting in part and denying in part #112 Motion to Compel. Signed by Chief Magistrate Judge Tu M. Pham on March 10, 2022. (cmp)
March 4, 2022 Opinion or Order Filing 177 Minute Entry for proceedings held before Chief Magistrate Judge Tu M. Pham: Status Conference held on 3/4/2022 re Remaining Issues #112 Motion to Compel Prudential Life Insurance Company to Comply with Subpoena. James White, Lange Clark, and D.G. Pantazis, Jr. appearing for the plaintiffs. Abbey Glenn, Jonathan Nelson on behalf of defendants. Mark Blocker and Caroline Wong on behalf of Prudential Life Insurance Company. The Court directed parties to prepare and submit to Chambers by 3/9/2022 an order consistent with the Court's ruling at the conclusion of today's hearing. As to the remaining issue of expense data, the Court finds an in-person hearing is required. Parties are to consult with Case Manager for a date at time during the week of 3/21/2022. Witness for Prudential Insurance may appear by video. Attorneys for AutoZone may also appear by video. If parties are able to resolve issue in a timely manner, the in-person hearing may be canceled. (Tape #FTR/Zoom) (tlh)
February 25, 2022 Opinion or Order Filing 176 ORDER granting #175 Motion to Continue. Signed by Chief Magistrate Judge Tu M. Pham on February 25, 2022. (cmp)
February 24, 2022 Opinion or Order Filing 175 Joint MOTION to Continue Status Conference (proposed order submitted) by Prudential Retirement Insurance and Annuity Company. (Blocker, Mark)
February 22, 2022 Opinion or Order Filing 174 ORDER APPROVING #145 #169 JOINT STIPULATIONS TO AMEND PROTECTIVE ORDER. Signed by Judge Mark S. Norris on 02/22/22. (Norris, Mark)
February 18, 2022 Opinion or Order Filing 173 MOTION to Certify Class Plaintiffs' Motion for Class Certification by Michael Iannone, Nicole A. James. (Attachments: #1 Memorandum Memorandum in Support of Motion for Class Certification, #2 Exhibit Exhibit A Filed Under Seal, #3 Exhibit Exhibit B Filed Under Seal, #4 Exhibit Exhibit C Filed Under Seal, #5 Exhibit Exhibit D Filed Under Seal, #6 Exhibit Exhibit E Filed Under Seal, #7 Exhibit Exhibit F Filed Under Seal, #8 Exhibit Exhibit G Filed Under Seal, #9 Exhibit Exhibit H Filed Under Seal, #10 Exhibit Exhibit I Filed Under Seal, #11 Exhibit Exhibit J Filed Under Seal, #12 Exhibit Exhibit K, #13 Exhibit Exhibit L, #14 Exhibit Exhibit M, #15 Exhibit Exhibit N, #16 Exhibit Exhibit O Filed Under Seal, #17 Exhibit Exhibit P, #18 Exhibit Exhibit Q, #19 Exhibit Exhibit R)(Pantazis, Dennis)
February 18, 2022 Opinion or Order Filing 172 Sealed Document Plaintiff's Memorandum in Support of Motion for Class Certification. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit O)(Pantazis, Dennis)
February 18, 2022 Opinion or Order Filing 171 ORDER granting #170 Joint Motion to Continue. Signed by Chief Magistrate Judge Tu M. Pham on February 18, 2022.(cmp)
February 17, 2022 Opinion or Order Filing 170 Joint MOTION to Continue Status Conference by Prudential Retirement Insurance and Annuity Company. (Blocker, Mark)
February 17, 2022 Opinion or Order Filing 169 STIPULATION re #64 Order on Motion for Protective Order (Joint Stipulation Modifying Agreed Protective Order to Add Non-Party Prudential Retirement Insurance and Annuity Company) by Prudential Retirement Insurance and Annuity Company. (Blocker, Mark)
February 11, 2022 Opinion or Order Filing 168 Minute Entry for proceedings held before Chief Magistrate Judge Tu M. Pham: Status Conference held on 2/11/2022 re #112 Plaintiffs' Motion to Compel Prudential Life Insurance Company to Comply with Subpoena. James White, Lange Clark, and D.G. Pantazis, Jr. appearing for the plaintiffs. Abbey Glenn, Jonathan Nelson, John Golwen, Patrick Walker and Danielle Chattin on behalf of defendants. Mark Blocker and Caroline Wong on behalf of Prudential Life Insurance Company. Parties instructed to meet and confer on remaining issues. Video Status Conference set for Friday, 2/18/2022 at 2:00 PM via Zoom before Chief Magistrate Judge Tu M. Pham. Prudential granted extension to produce ESI gathered; Production due by 2/18/2022. (Tape #FTR/TeamsMSN) (tlh)
February 11, 2022 Opinion or Order Filing 167 ORDER GRANTING #144 THE REMAINDER OF THE PARTIES' JOINT MOTION TO EXTEND CERTAIN CLASS CERTIFICATION RELATED DEADLINES. Signed by Judge Mark S. Norris on 02/11/2022. (Norris, Mark)
February 11, 2022 Opinion or Order Filing 166 SETTING LETTER: *Non-Jury Trial set for Monday, 10/23/2023 at 09:30 AM in Courtroom 4 - Memphis before Judge Mark S. Norris. Pretrial Conference set for Friday, 10/13/2023 at 09:30 AM in Courtroom 4 - Memphis before Judge Mark S. Norris. Proposed Pretrial Order due by 10/06/2023. (zsf) *Modified on 6/13/2023 in order to correct docket text to reflect a non-jury trial. (zsf). (Main Document 166 replaced on 6/13/2023) (zsf).
February 11, 2022 Opinion or Order Filing 165 MINUTES: Status Conference held via Microsoft Teams Video on 02/11/2022 before Judge Mark S. Norris. Attys James White, IV, Lange Clark & Dennis Pantazis, Jr. appeared for the plaintiffs. Attys Brian T. Ortelere, Abbey M. Glenn, John S. Golwen & Jonathan Edward Nelson appeared for the AutoZone defendants. Attys Danielle Chattin & Patrick G. Walker appeared for the Northern Trust defendants. Also present were Attys Mark B. Blocker & Caroline A. Wong on behalf of Prudential Life Insurance Company. Parties updated the Court on the status of the case as stated on the record in open Court. The following deadlines/schedules were established: responses to plaintiffs' motion for class certification ddl 04/01/2022; plaintiffs' reply brief ddl 04/22/2022. *Non-Jury Trial set Monday, 10/23/2023 at 9:30 AM in Courtroom 4 - Memphis before Judge Mark S. Norris (estimated 2 weeks); Pretrial Conference set Friday, 10/13/2023 at 9:30 AM in Courtroom 4 - Memphis before Judge Mark S. Norris; Proposed Joint Pretrial Order due 10/06/2023. (Court Reporter: Lisa Mayo) (zsf) * Modified on 6/13/2023 in order to correct docket text to reflect a non-jury trial. (zsf).
February 10, 2022 Opinion or Order Filing 164 NOTICE by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT re #163 Notice (Other) [Response] (Ortelere, Brian)
February 4, 2022 Opinion or Order Filing 163 NOTICE by Michael Iannone, Nicole A. James Plaintiffs' Notice Regarding Stipulation to Class Certification (Pantazis, Dennis)
February 4, 2022 Opinion or Order Filing 162 SETTING LETTER [Text Only - No Image Attached]: Video Status Conference (re: #112 Motion to Compel) set for Friday, 2/11/2022 before Chief Magistrate Judge Tu M. Pham. Following Status Conference with Judge Mark S. Norris.(tlh)
February 2, 2022 Opinion or Order Filing 161 NOTICE by Prudential Retirement Insurance and Annuity Company re #160 Notice (Other), Non-Party Prudential Retirement Insurance and Annuity Company's Response to Plaintiffs' Supplemental Brief in Support of their Motion to Compel (Blocker, Mark)
January 31, 2022 Opinion or Order Filing 160 NOTICE by Michael Iannone, Nicole A. James re #112 MOTION to Compel Plaintiffs' Motion to Compel Prudential Life Insurance Company to Comply with Subpoena (Proposed Order Submitted) Supplemental Authority in Support of Motion to Compel Prudential Life Insurance Company to Comply with Subpoena (Pantazis, Dennis)
January 28, 2022 Opinion or Order Filing 159 ORDER granting #156 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Mark S. Norris on 012822. (msn)
January 27, 2022 Opinion or Order Filing 158 Minute Entry for proceedings held before Chief Magistrate Judge Tu M. Pham: Motion Hearing held on 1/27/2022 re #112 Plaintiffs' Motion to Compel Prudential Life Insurance Company to Comply with Subpoena. James White appearing for the plaintiffs. Abbey Glenn, Jonathan Nelson, and Danielle Chattin on behalf of defendants. Mark Blocker on behalf of Prudential Life Insurance Company. Court heard from parties; all but one category addressed, parties to submit a proposed order to the Court by end of day 1/28/2022. Production due by 2/11/2022. Plaintiff to file supplemental brief as to remaining category by 1/31/2022; Response due by 2/2/2022. (Tape #FTR/Zoom) (tlh)
January 27, 2022 Opinion or Order Filing 157 SETTING LETTER: A Status Conference is set for Friday, 02/11/2022 at 01:30 PM before Judge Mark S. Norris. The proceeding will be held via Microsoft Teams video conference. The Court will email the parties an invitation for the video conference prior to the proceeding.Counsel should submit any exhibits to be offered to the Judge's ECF mailbox prior to the proceeding.The public may also access the video proceeding. If the public and/or media wish to attend in the video proceeding, please click on the following link to request access information: #https://www.tnwd.uscourts.gov/videohearings The access information will be delivered via email to the email address from which the request originated.Parties should consult the instructions for #Joining a Meeting in Teams or #Joining a Meeting Without a Teams Account. (zsf)
January 26, 2022 Opinion or Order Filing 156 Corrected MOTION for Leave to Appear Pro Hac Vice (Fee paid as part of previous filing) by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Sonneborn, Amanda)
January 26, 2022 Opinion or Order Filing 155 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #154 MOTION for Leave to Appear Pro Hac Vice Proposed Order Submitted (Filing fee $ 150 receipt number ATNWDC-3794472) filed by NORTHERN TRUST, INC., NORTHERN TRUST CORPORATION has been filed. However, the following deficiency has been found: Pro Hac Vice motions must include two (2) certificates of good standing. One from the highest state court (which was inculded) and one from the federal district court in which the attorney is admitted to practice. Please refer to the #ECF User Manual and #ECF Policies and Procedures. The filer has one business day to correct the deficiency. (btg)
January 25, 2022 Opinion or Order Filing 154 MOTION for Leave to Appear Pro Hac Vice Proposed Order Submitted (Filing fee $ 150 receipt number ATNWDC-3794472) by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Sonneborn, Amanda)
January 20, 2022 Opinion or Order Filing 153 SETTING LETTER: [TEXT ONLY - NO IMAGE ATTACHED] (Re: #112 Plaintiffs' Motion to Compel Prudential Life Insurance Company to Comply with Subpoena) Motion Hearing RESET (*Time Only*) for Thursday, 1/27/2022 at *11:00 AM via Zoom before Chief Magistrate Judge Tu M. Pham.(tlh)
January 20, 2022 Opinion or Order Filing 152 ORDER GRANTING IN PART AND RESERVING JUDGMENT IN PART ON #144 JOINT MOTION TO EXTEND CERTAIN CLASS CERTIFICATION RELATED DEADLINES. Signed by Judge Mark S. Norris on 01/20/2022. (Norris, Mark)
January 19, 2022 Opinion or Order Filing 151 ORDER granting in part and denying in part #133 & #134 Plaintiffs' Motion to Compel AutoZone, Inc. to Tender Witnesses in Response to Certain Topics in Plaintiffs' Deposition Notice. Signed by Chief Magistrate Judge Tu M. Pham on January 19, 2022.(cmp)
January 19, 2022 Opinion or Order Filing 150 SETTING LETTER: (Re: #112 Plaintiffs' Motion to Compel Prudential Life Insurance Company to Comply with Subpoena) Motion Hearing set for Thursday, 1/27/2022 at 10:00 AM via Zoom before Chief Magistrate Judge Tu M. Pham. (tlh)
January 19, 2022 Opinion or Order Filing 149 Minute Entry for proceedings held before Chief Magistrate Judge Tu M. Pham: Video Motion Hearing held on 1/19/2022 re Plaintiffs' #133 Motion to Compel AutoZone, Inc. to Tender Witnesses in Response to Certain Topics in Plaintiffs' Deposition Notice. James White and Lange Clark appearing for the plaintiffs. Abbey Glenn, Emily Reineberg, Jon Nelson, and Danielle Chattin on behalf of defendants. Court heard from parties, and will enter an order on the motion. (Tape #FTR/Zoom) (tlh)
January 18, 2022 Opinion or Order Filing 148 Notice of Resetting as to TIME ONLY: The Hearing on #133 MOTION to Compel AutoZone, Inc. to Tender Witnesses in Response to Certain Topics in Plaintiffs' Deposition Notice set for 1/19/2022 at 10:00 AM has been RESET for 10:30 AM before Chief Magistrate Judge Tu M. Pham. The hearing will be held via Zoom video conference. *TEXT NOTICE ONLY - THERE IS NO IMAGE ASSOCIATED WITH THIS NOTICE*(cas)
January 12, 2022 Opinion or Order Filing 147 SETTING LETTER:(Re: #133 Plaintiffs' Motion to Compel AutoZone, Inc. to Tender Witnesses in Response to Certain Topics in Plaintiffs' Deposition Notice) Motion Hearing set for Wednesday, 1/19/2022 at 10:00 AM via Zoom before Chief Magistrate Judge Tu M. Pham. (tlh)
January 11, 2022 Opinion or Order Filing 146 RESPONSE in Opposition re #133 MOTION to Compel Plaintiffs' Motion to Compel AutoZone, Inc. to Tender Witnesses in Response to Certain Topics in Plaintiffs' Deposition Notice filed by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Attachments: #1 Declaration of Abbey M. Glenn, #2 Exhibit A to Declaration of A. Glenn, #3 Miller v. Experian Info. Sols., Inc., Dkt. 59, #4 Smith v. Gen. Mills, Inc, Dkt. 62)(Ortelere, Brian)
January 10, 2022 Opinion or Order Filing 145 STIPULATION Modifying Confidentiality Agreement & Agreed Protective Order by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Walker, Patrick)
December 27, 2021 Opinion or Order Filing 144 MOTION to Extend Deadline proposed order submitted by AutoZone Inc. (Ortelere, Brian)
December 27, 2021 Opinion or Order Filing 143 TEXT ORDER granting #142 Motion to Extend Deadline to File Response. For good cause shown, the motion is hereby granted. Deadline is extended up to and including January 11, 2022. It is so ordered. Signed by Chief Magistrate Judge Tu M. Pham on December 27, 2021. (TEXT ORDER ONLY - NO IMAGES ASSOCIATED WITH THIS ENTRY) (cmp)
December 22, 2021 Opinion or Order Filing 142 MOTION to Extend Deadline Proposed Order Submitted by AutoZone Inc. (Ortelere, Brian)
December 21, 2021 Opinion or Order Filing 141 SEALED RESPONSE to Motion re #112 MOTION to Compel Plaintiffs' Motion to Compel Prudential Life Insurance Company to Comply with Subpoena (Proposed Order Submitted) filed by Prudential Retirement Insurance and Annuity Company. (Blocker, Mark)
December 21, 2021 Opinion or Order Filing 140 RESPONSE in Opposition re #112 MOTION to Compel Plaintiffs' Motion to Compel Prudential Life Insurance Company to Comply with Subpoena (Proposed Order Submitted) filed by Prudential Retirement Insurance and Annuity Company. (Attachments: #1 Exhibit Index, #2 Exhibit 1 - 5/11/21 Emails, #3 Exhibit 2 - 9/24/21 Letter, #4 Exhibit 3 - 10/12/21 Letter, #5 Exhibit 4 - 11/19/21 Plaintiffs List of Proposed Search Terms)(Blocker, Mark)
December 21, 2021 Opinion or Order Filing 139 ORDER granting #132 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Mark S. Norris on 122121. (msn)
December 21, 2021 Opinion or Order Filing 138 ORDER REFERRING #133 , #134 MOTIONS. Signed by Judge Mark S. Norris on 12/21/2021. (Norris, Mark)
December 21, 2021 Opinion or Order Filing 137 ORDER granting #129 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Mark S. Norris on 122121. (msn)
December 21, 2021 Opinion or Order Filing 135 ORDER granting #128 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Mark S. Norris on 122121. (msn)
December 21, 2021 Opinion or Order Filing 134 MOTION to Seal Document #133 MOTION to Compel Plaintiffs' Motion to Compel AutoZone, Inc. to Tender Witnesses in Response to Certain Topics in Plaintiffs' Deposition Notice Plaintiffs' Motion to Compel AutoZone, Inc. to Tender Witnesses in Response to Certain Topics in Plaintiffs' Deposition Notice by Michael Iannone, Nicole A. James. (Attachments: #1 Exhibit B, #2 Exhibit C)(Pantazis, Dennis)
December 21, 2021 Opinion or Order Filing 133 MOTION to Compel Plaintiffs' Motion to Compel AutoZone, Inc. to Tender Witnesses in Response to Certain Topics in Plaintiffs' Deposition Notice by Michael Iannone, Nicole A. James. (Attachments: #1 Appendix Evidentiary Submission ISO Plaintiffs' Motion to Compel AutoZone, Inc. to Tender Witnesses in Response to Certain Topics in Plaintiffs' Deposition Notice, #2 Exhibit A, #3 Exhibit B - FILED UNDER SEAL, #4 Exhibit C - FILED UNDER SEAL)(Pantazis, Dennis)
December 20, 2021 Opinion or Order Filing 132 MOTION for Leave to Appear Pro Hac Vice Proposed Order Submitted (Filing fee $ 150 receipt number ATNWDC-3773513) by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Chattin, Danielle)
December 17, 2021 Opinion or Order Filing 131 ANSWER to #85 Amended Complaint, by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC..(Walker, Patrick)
December 17, 2021 Opinion or Order Filing 130 Corporate Disclosure Statement by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Walker, Patrick)
December 16, 2021 Opinion or Order Filing 129 MOTION for Leave to Appear Pro Hac Vice Proposed Order Submitted (Filing fee $ 150 receipt number ATNWDC-3770976) by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Shuler, Darren)
December 16, 2021 Opinion or Order Filing 128 MOTION for Leave to Appear Pro Hac Vice Proposed Order Submitted (Filing fee $ 150 receipt number ATNWDC-3770961) by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Tetrick, David)
December 14, 2021 Opinion or Order Filing 127 ORDER GRANTING #126 NORTHERN TRUST CORPORATION AND NORTHERN TRUST INC.'S UNOPPOSED MOTION TO SUBSTITUTE COUNSEL. Signed by Judge Mark S. Norris on 12/14/2021. (Norris, Mark)
December 14, 2021 Opinion or Order Filing 126 MOTION to Substitute Attorney proposed order submitted by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Attachments: #1 Certificate of Consultation)(Walker, Patrick)
December 13, 2021 Opinion or Order Filing 125 TEXT ORDER granting #124 Motion for Extension of Time to File Response/Reply. For good cause shown, the motion is hereby granted. Deadline is extended up to and including December 21, 2021. It is so ordered. Signed by Chief Magistrate Judge Tu M. Pham on December 13, 2021. (TEXT ORDER ONLY - NO IMAGES ASSOCIATED WITH THIS ENTRY) (cmp)
December 10, 2021 Opinion or Order Filing 124 MOTION for Extension of Time to File Response/Reply as to #112 MOTION to Compel Plaintiffs' Motion to Compel Prudential Life Insurance Company to Comply with Subpoena (Proposed Order Submitted) (proposed order submitted) by Prudential Retirement Insurance and Annuity Company. (Blocker, Mark)
December 2, 2021 Opinion or Order Filing 123 ORDER APPROVING #121 STIPULATION. Signed by Judge Mark S. Norris on 12/2/2021. (Norris, Mark)
December 2, 2021 Opinion or Order Filing 122 ORDER REFERRING #112 MOTION. Signed by Judge Mark S. Norris on 12/2/2021. (Norris, Mark) (Main Document 122 replaced on 12/21/2021) (rsl).
December 1, 2021 Opinion or Order Filing 121 STIPULATION re #117 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Attachments: #1 Exhibit A - Proposed Order)(Walker, Patrick)
November 16, 2021 Opinion or Order Filing 120 [**TEXT ORDER ONLY - NO IMAGE ATTACHED**] ORDER GRANTING #116 PRUDENTIAL'S UNOPPOSED MOTION FOR AN EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S MOTION TO COMPEL. For good cause shown, Prudential's Motion is hereby GRANTED. IT IS SO ORDERED this 16th day of November, 2021. Response due on or before December 14, 2021. Signed by Judge Mark S. Norris on 11/16/2021. (Norris, Mark)
November 16, 2021 Opinion or Order Filing 119 ORDER GRANTING #115 MOTION TO APPEAR PRO HAC VICE. Mark B. Blocker is admitted pro hac vice for Non-Party Prudential Retirement Insurance and Annuity Company. Signed by Judge Mark S. Norris on 11/16/2021. (Norris, Mark)
November 16, 2021 Opinion or Order Filing 118 ORDER GRANTING #114 MOTION TO APPEAR PRO HAC VICE. Caroline A. Wong is admitted pro hac vice for Non-Party Prudential Retirement Insurance and Annuity Company. Signed by Judge Mark S. Norris on 11/16/2021. (Norris, Mark)
November 15, 2021 Opinion or Order Filing 117 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Attachments: #1 Memorandum in Support)(Delany, William)
November 12, 2021 Opinion or Order Filing 116 Consent MOTION for Extension of Time to File Response/Reply as to #112 MOTION to Compel Plaintiffs' Motion to Compel Prudential Life Insurance Company to Comply with Subpoena (Proposed Order Submitted) (proposed order submitted) by Prudential Retirement Insurance and Annuity Company. (Blocker, Mark)
November 10, 2021 Opinion or Order Filing 115 MOTION for Leave to Appear Pro Hac Vice (proposed order submitted) (Filing fee $ 150 receipt number ATNWDC-3747194) by Prudential Retirement Insurance and Annuity Company. (Blocker, Mark)
November 10, 2021 Opinion or Order Filing 114 MOTION for Leave to Appear Pro Hac Vice (proposed order submitted) (Filing fee $ 150 receipt number ATNWDC-3747179) by Prudential Retirement Insurance and Annuity Company. (Wong, Caroline)
November 2, 2021 Opinion or Order Filing 113 Sealed Document Memorandum in Support of Plaintiffs' Motion to Compel Prudential Life Insurance Company to Comply With Subpoena (proposed Order submitted). (Attachments: #1 Exhibit D, #2 Exhibit E, #3 Exhibit F)(Pantazis, Dennis)
November 2, 2021 Opinion or Order Filing 112 MOTION to Compel Plaintiffs' Motion to Compel Prudential Life Insurance Company to Comply with Subpoena (Proposed Order Submitted) by Michael Iannone, Nicole A. James. (Attachments: #1 Memorandum Memorandum of Law in Support of Plaintiffs' Motion to Compel Prudential Life Insurance Company to Comply with Subpoena REDACTED, #2 Exhibit Evidentiary Submission in Support of Plaintiffs' Motion to Compel Prudential Life Insurance Company to Comply with Subpoena, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D (Filed Under Seal), #7 Exhibit E (Filed Under Seal), #8 Exhibit F (Filed Under Seal))(Pantazis, Dennis)
November 2, 2021 Opinion or Order Filing 111 NOTICE of Appearance by John L. Ryder on behalf of NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC. (Ryder, John)
November 2, 2021 Opinion or Order Filing 110 ORDER granting #108 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Mark S. Norris on 11221. (msn)
November 2, 2021 Opinion or Order Filing 109 ORDER granting #107 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Mark S. Norris on 11221. (msn)
November 1, 2021 Opinion or Order Filing 108 MOTION for Leave to Appear Pro Hac Vice (proposed order submitted) (Filing fee $ 150 receipt number ATNWDC-3739199) by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Levin, Samuel)
November 1, 2021 Opinion or Order Filing 107 MOTION for Leave to Appear Pro Hac Vice (proposed order submitted) (Filing fee $ 150 receipt number ATNWDC-3739193) by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Delany, William)
October 29, 2021 Opinion or Order Filing 106 NOTICE of Appearance by Emily Reineberg on behalf of AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT (Reineberg, Emily)
October 29, 2021 Opinion or Order Filing 105 NOTICE of Appearance by Abbey M. Glenn on behalf of AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT (Glenn, Abbey)
October 29, 2021 Opinion or Order Filing 104 NOTICE of Appearance by Jeremy P. Blumenfeld on behalf of AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT (Blumenfeld, Jeremy)
October 29, 2021 Opinion or Order Filing 103 NOTICE of Appearance by Jonathan Edward Nelson on behalf of AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT (Nelson, Jonathan)
October 29, 2021 Opinion or Order Filing 102 NOTICE of Appearance by John S. Golwen on behalf of AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT (Golwen, John)
October 29, 2021 Opinion or Order Filing 101 NOTICE of Appearance by David A. Thornton on behalf of AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT (Thornton, David)
October 18, 2021 Opinion or Order Filing 100 ORDER GRANTING #99 NORTHERN TRUST DEFENDANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE RESPONSIVE PLEADING. Signed by Judge Mark S. Norris on 10/18/2021. (Norris, Mark)
October 15, 2021 Opinion or Order Filing 99 MOTION for Extension of Time to File Answer re #85 Amended Complaint, proposed order submitted by NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC.. (Attachments: #1 Certificate of Consultation)(Walker, Patrick)
October 15, 2021 Opinion or Order Filing 98 NOTICE of Appearance by Patrick G. Walker on behalf of NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC. (Walker, Patrick)
October 12, 2021 Opinion or Order Filing 97 ORDER GRANTING #96 THE PARTIES' JOINT MOTION TO MODIFY THE SCHEDULING ORDER AND FIRST AMENDED SCHEDULING ORDER. Signed by Judge Mark S. Norris on 10/12/2021. (Norris, Mark)
October 11, 2021 Opinion or Order Filing 96 Joint MOTION to Modify the Scheduling Order (proposed order submitted) by AutoZone Inc. (Ortelere, Brian)
October 7, 2021 Opinion or Order Filing 95 AFFIDAVIT of Service for First Amended Class Action Complaint served on Northern Trust Inc. on 10/1/2021, filed by Michael Iannone, Nicole A. James. (Pantazis, Dennis)
October 7, 2021 Opinion or Order Filing 94 AFFIDAVIT of Service for First Amended Class Action Complaint served on Northern Trust Corporation on 10/1/2021, filed by Michael Iannone, Nicole A. James. (Pantazis, Dennis)
October 6, 2021 Opinion or Order Filing 93 ANSWER to #85 Amended Complaint, by AutoZone Inc, STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT.(Ortelere, Brian)
September 29, 2021 Opinion or Order Filing 92 Summons Issued as to STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(btg)
September 29, 2021 Opinion or Order Filing 91 NOTICE of Summons by Dennis George Pantazis, Jr on behalf of Michael Iannone, Nicole A. James. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(Pantazis, Dennis)
September 29, 2021 Opinion or Order Filing 90 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #89 Summons Returned Executed filed by Nicole A. James, Michael Iannone has been filed. However, the following deficiency has been found: Summons returned does not indicate which party was served, nor does the return have the first page of the summons attached. Each party served must have their own individual summons. Please refer to the #ECF User Manual and #ECF Policies and Procedures. The filer has one business day to correct the deficiency. (btg)
September 29, 2021 Opinion or Order Filing 89 SUMMONS Returned Executed by Michael Iannone, Nicole A. James as to STEVE BEUSSINK, BRIAN CAMPBELL, BILL GILES, RICK SMITH, KEVIN WILLIAMS, MICHAEL WOMACK, KRISTIN WRIGHT. (Pantazis, Dennis)
September 28, 2021 Opinion or Order Filing 88 Summons Issued as to NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (Attachments: #1 Summons)(btg)
September 28, 2021 Opinion or Order Filing 87 NOTICE of Summons by Dennis George Pantazis, Jr on behalf of Michael Iannone, Nicole A. James. (Pantazis, Dennis)
September 28, 2021 Opinion or Order Filing 86 NOTICE of Summons by Dennis George Pantazis, Jr on behalf of Michael Iannone, Nicole A. James. (Pantazis, Dennis)
September 22, 2021 Opinion or Order Filing 85 AMENDED COMPLAINT First Amended Class Action Complaint against AutoZone Inc, BILL GILES, BRIAN CAMPBELL, STEVE BEUSSINK, KRISTIN WRIGHT, MICHAEL WOMACK, KEVIN WILLIAMS, RICK SMITH, NORTHERN TRUST CORPORATION, NORTHERN TRUST, INC., filed by Michael Iannone, Nicole A. James. (Attachments: #1 Appendix)(Pantazis, Dennis)
September 20, 2021 Opinion or Order Filing 84 ORDER GRANTING PLAINTIFFS' MOTION #70 TO AMEND THE COMPLAINT. Signed by Judge Mark S. Norris on 09/20/2021. (Norris, Mark)
June 21, 2021 Opinion or Order Filing 83 ORDER GRANTING #82 UNOPPOSED MOTION TO WITHDRAW MICHAEL P. KAPELLAS AS COUNSEL. Signed by Judge Mark S. Norris on 06/21/2021. (Norris, Mark)
June 21, 2021 Opinion or Order Filing 82 Consent MOTION to Withdraw Michael P. Kapellas / Proposed Order Submitted by AutoZone Inc. (Nelson, Jonathan)
June 21, 2021 Opinion or Order Filing 81 ORDER GRANTING #80 DEFENDANT AUTOZONE, INC.'S MOTION FOR LEAVE TO FILE REPLY TO PLAINTIFFS' RESPONSE TO NOTICE OF SUPPLEMENTAL AUTHORITY. Signed by Judge Mark S. Norris on 06/21/2021. (Norris, Mark)
June 21, 2021 Opinion or Order Attorney Michael Kapellas terminated. Signed by Judge Mark S. Norris on 06/21/2021. (crg)
June 3, 2021 Opinion or Order Filing 80 MOTION for Leave to File Reply to Plaintiff's Response to Notice of Supplemental Authority (Proposed Order Submitted) by AutoZone Inc. (Ortelere, Brian)
June 1, 2021 Opinion or Order Filing 79 NOTICE by Michael Iannone, Faith Miller Plaintiffs' Response to AutoZone, Inc.'s Notice of Supplemental Authority (Pantazis, Dennis)
June 1, 2021 Opinion or Order Filing 78 ORDER GRANTING #75 JOINT MOTION TO CONTINUE THE SCHEDULING ORDER. Signed by Judge Mark S. Norris on 06/01/2021. (Norris, Mark)
May 26, 2021 Opinion or Order Filing 77 ATTACHMENT Exhibit A to #76 Notice (Other) by AutoZone Inc.. (Ortelere, Brian)
May 26, 2021 Opinion or Order Filing 76 NOTICE by AutoZone Inc re #71 Response to Motion for Leave to Amend the Complaint (Ortelere, Brian)
May 13, 2021 Opinion or Order Filing 75 Joint MOTION to Continue Scheduling Order by Michael Iannone. (Pantazis, Dennis)
April 26, 2021 Opinion or Order Filing 74 REPLY to Response to Motion re #72 Reply to Response to Motion For Leave to File Reply filed by AutoZone Inc. (Ortelere, Brian)
April 22, 2021 Opinion or Order Filing 73 Notice of Correction to #72 Reply to Response to Motion . (Attachments: #1 Exhibit A - Plaintiffs' Reply to Autozone's Response to Plaintiffs' Motion for Leave to Amend the Complaint)(Pantazis, Dennis)
April 22, 2021 Opinion or Order Filing 72 REPLY to Response to Motion re #71 Response to Motion for Leave to Amend the Complaint filed by Michael Iannone. (Pantazis, Dennis)
April 14, 2021 Opinion or Order Filing 71 RESPONSE to Motion re #70 MOTION to Amend/Correct proposed order submitted filed by AutoZone Inc. (Attachments: #1 Exhibit Excerpts of Plan Document)(Ortelere, Brian)
March 31, 2021 Opinion or Order Filing 70 MOTION to Amend/Correct proposed order submitted by Michael Iannone. (Attachments: #1 Exhibit A - First Amended Class Action Complaint, #2 Appendix to Exhibit A - First Amended Class Action Complaint)(Pantazis, Dennis)
March 30, 2021 Opinion or Order Filing 69 STIPULATION of Dismissal JOINT by Faith Miller. (Pantazis, Dennis)
February 1, 2021 Opinion or Order Filing 68 SCHEDULING ORDER. Signed by Judge Mark S. Norris on 02/01/2021. (Norris, Mark)
January 29, 2021 Opinion or Order Filing 67 MINUTES: Status/Scheduling Conference held by Skype Video on 01/29/2021 before Judge Mark S. Norris. Attys Lange Clark, Dennis Pantazis, Jr. & James White, IV appeared for the plaintiffs. Attys Abbey Glenn, Emily Reineberg & Jonathan Nelson appeared for the defendant. Parties updated the Court on the status of the case as stated on the record in open Court. Proposed scheduling order adopted. An additional status conference will be set once established appropriate. Scheduling Order to enter. (Court Reporter: Lisa Mayo) (zsf)
January 7, 2021 Opinion or Order Filing 66 SETTING LETTER: Status/Scheduling Conference set for Friday, 01/29/2021 at 11:00 AM before Judge Mark S. Norris. The proceeding will be done via Skype for Business video conference. The Court will email the parties an invitation for the video conference prior to the proceeding.Counsel should submit any exhibits to be offered to the Judge's ECF mailbox prior to the proceeding.The public may also access the video proceeding. If the public and/or media wish to attend in the video proceeding, please click on the following link to request access information: #https://www.tnwd.uscourts.gov/videohearings The access information will be delivered via email to the email address from which the request originated.Parties shall consult the #Skype for Business webpage for instructions on downloading the proper extensions for their computer. (zsf)
December 4, 2020 Opinion or Order Filing 65 AGREED ORDER SETTING ESI DISCOVERY PROTOCOL. Signed by Judge Mark S. Norris on 12/04/2020. (Norris, Mark)
December 4, 2020 Opinion or Order Filing 64 ORDER GRANTING #59 MOTION FOR PROTECTIVE ORDER. Signed by Judge Mark S. Norris on 12/04/2020. (Norris, Mark)
November 6, 2020 Opinion or Order Filing 63 ORDER GRANTING #61 DEFENDANT'S MOTION TO EXTEND DEADLINE TO OBJECT AND RESPOND TO PLAINTIFFS' DISCOVERY REQUESTS. Signed by Judge Mark S. Norris on 11/06/2020. (Norris, Mark)
November 6, 2020 Opinion or Order Filing 62 RESPONSE to Motion re #61 MOTION for Extension of Time to Complete Discovery proposed order submitted via email filed by Michael Iannone, Faith Miller. (Pantazis, Dennis)
November 5, 2020 Opinion or Order Filing 61 MOTION for Extension of Time to Complete Discovery proposed order submitted by AutoZone Inc. (Reineberg, Emily)
October 23, 2020 Opinion or Order Filing 60 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #59 Joint MOTION for Protective Order and ESI Discovery Protocol filed by AutoZone Inc has been filed. For future reference, please note Proposed Order was Attached to the Motion; Proposed Orders are to be Submitted to the Judge's ECF inbox in Word Format. Please refer to the #ECF User Manual and #ECF Policies and Procedures. Filer is not required to resubmit document, but is required to submit the proposed order to chambers in word format if one has not already been sent. (btg)
October 23, 2020 Opinion or Order Filing 59 Joint MOTION for Protective Order and ESI Discovery Protocol by AutoZone Inc. (Glenn, Abbey)
October 12, 2020 Opinion or Order Filing 58 ANSWER to #1 Complaint by AutoZone Inc.(Ortelere, Brian)
September 29, 2020 Opinion or Order Filing 57 REPORT of Rule 26(f) Planning Meeting Second. (Attachments: #1 Exhibit A - Proposed Complex Track Scheduling Order)(Pantazis, Dennis)
September 25, 2020 Opinion or Order Filing 56 ORDER GRANTING #55 DEFENDANT'S UNOPPOSED MOTION TO EXTEND DEADLINE TO ANSWER PLAINTIFFS' COMPLAINT. Signed by Judge Mark S. Norris on 09/25/2020. (Norris, Mark)
September 24, 2020 Opinion or Order Filing 55 MOTION for Extension of Time to File Answer Proposed Order Submitted by AutoZone Inc. (Reineberg, Emily)
September 18, 2020 Opinion or Order Filing 54 ORDER DENYING DEFENDANT'S MOTION TO DISMISS. Signed by Judge Mark S. Norris on 09/18/2020. (Norris, Mark)
August 28, 2020 Opinion or Order Filing 53 MINUTES: Motion Hearing held via Skype Video on defendant's motion #25 to dismiss on 08/28/2020 before Judge Mark S. Norris. Attys James H. White, IV, Dennis Pantazis, Jr. & Lange Clark appeared for the plaintiff; Attys Brian T. Ortelere, David A. Thornton, Emily Reineberg, John S. Golwen & Jonathan E. Nelson appeared for the defendant. After hearing oral argument of counsel, the Court took the motion under advisement. Order to enter. (Court Reporter: Lisa Mayo) (zsf)
August 27, 2020 Opinion or Order Filing 52 ORDER GRANTING #51 MOTION TO APPEAR PRO HAC VICE. Signed by Judge Mark S. Norris on 08/27/2020. (Norris, Mark)
August 27, 2020 Opinion or Order Filing 51 MOTION for Leave to Appear Pro Hac Vice with Exhibits and Proposed Order James White (Filing fee $ 150 receipt number ATNWDC-3422639) by All Plaintiffs. (Attachments: #1 Exhibit Proposed_Order_Pro_Hac_White)(White, James)
August 21, 2020 Opinion or Order Filing 50 RE-SETTING LETTER: Motion Hearing set for Friday, 08/28/2020 at 09:30 AM before Judge Mark S. Norris. Re: #25 First MOTION to Dismiss Plaintiffs' Class Action Complaint by AutoZone Inc. The proceeding will be done via Skype for Business video conference. The Court will email the parties an invitation for the video conference prior to the proceeding.Counsel should submit any exhibits to be offered to the Judge's ECF mailbox prior to the proceeding.The public may also access the video proceeding. If the public and/or media wish to attend in the video proceeding, please click on the following link to request access information: #https://www.tnwd.uscourts.gov/videohearings The access information will be delivered via email to the email address from which the request originated.Parties shall consult the #Skype for Business webpage for instructions on downloading the proper extensions for their computer.Please email zandra_frazier@tnwd.uscourts.gov for any questions. (zsf)
August 20, 2020 Opinion or Order Filing 49 SETTING LETTER: Scheduling Conference set for Friday, 08/28/2020 at 09:30 AM before Judge Mark S. Norris. The proceeding will be done via Skype for Business video conference. The Court will email the parties an invitation for the video conference prior to the proceeding.Counsel should submit any exhibits to be offered to the Judge's ECF mailbox prior to the proceeding.The public may also access the video proceeding. If the public and/or media wish to attend in the video proceeding, please click on the following link to request access information: #https://www.tnwd.uscourts.gov/videohearings The access information will be delivered via email to the email address from which the request originated.Parties shall consult the #Skype for Business webpage for instructions on downloading the proper extensions for their computer.Please email zandra_frazier@tnwd.uscourts.gov. (zsf)
August 13, 2020 Opinion or Order Filing 48 ORDER GRANTING #47 DEFENDANT'S UNOPPOSED MOTION FOR LEAVE TO FILE REPLY. Signed by Judge Mark S. Norris on 8/13/2020. (Norris, Mark)
August 12, 2020 Opinion or Order Filing 47 Consent MOTION for Leave to File (Proposed Order submitted) by AutoZone Inc. (Attachments: #1 Reply to Plaintiff's Response to Notice of Supplemental Authority)(Ortelere, Brian)
August 10, 2020 Opinion or Order Filing 46 NOTICE by Michael Iannone, Faith Miller re #44 Notice (Other) Response to AutoZone Submission (Clark, Lange)
August 7, 2020 Opinion or Order Filing 45 SETTING LETTER: Scheduling Conference RESET to Friday, 08/28/2020 at 09:30 AM in Courtroom 4 - Memphis before Judge Mark S. Norris. (zsf)
August 5, 2020 Opinion or Order Filing 44 NOTICE by AutoZone Inc re #25 First MOTION to Dismiss Plaintiffs' Class Action Complaint (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Ortelere, Brian)
June 4, 2020 Opinion or Order Filing 43 REPORT of Rule 26(f) Planning Meeting . (Glenn, Abbey)
May 28, 2020 Opinion or Order Filing 42 SETTING LETTER: Scheduling Conference RESET to Friday, 08/14/2020 at 09:30 AM in Courtroom 4 - Memphis before Judge Mark S. Norris. (Reset from 06/19/20)(zsf)
May 21, 2020 Opinion or Order Filing 41 ORDER APPROVING #38 STIPULATION GOVERNING THE PARTIES' DISCOVERY OBLIGATIONS PENDING RULING ON MOTION TO DISMISS. Signed by Judge Mark S. Norris on 5/21/2020. (Norris, Mark)
May 18, 2020 Opinion or Order Filing 40 NOTICE by Michael Iannone, Faith Miller Notice of Withdrawal of Subpoena (Pantazis, Dennis)
May 18, 2020 Opinion or Order Filing 39 NOTICE by Michael Iannone, Faith Miller Notice of Withdrawal of Subpoenas (Pantazis, Dennis)
May 13, 2020 Opinion or Order Filing 38 STIPULATION Governing the Parties' Discovery Obligations Pending Ruling on Motion to Dismiss by AutoZone Inc. (Ortelere, Brian)
May 4, 2020 Opinion or Order Filing 37 MOTION to Stay Discovery Pending Ruling on Motion to Dismiss; Proposed Order submitted by AutoZone Inc. (Attachments: #1 Memorandum, #2 Exhibit 1, #3 Exhibit 2)(Ortelere, Brian)
April 7, 2020 Opinion or Order Filing 36 REPLY to Response to Motion re #33 Response in Opposition to Motion to Dismiss Plaintiff's' Class Action Complaint filed by AutoZone Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Ortelere, Brian)
March 27, 2020 Opinion or Order Filing 35 ORDER GRANTING #34 MOTION EXTENDING DEADLINE FOR DEFENDANT, AUTOZONE, INC., TO FILE REPLY IN SUPPORT OF ITS MOTION TO DISMISS. Defendant shall have up to and including April 7, 2020, to file its Reply. Signed by Judge Mark S. Norris on 03/27/2020. (Norris, Mark)
March 26, 2020 Opinion or Order Filing 34 First MOTION to Extend Deadline Proposed Order Submitted by AutoZone Inc. (Nelson, Jonathan)
March 17, 2020 Opinion or Order Filing 33 RESPONSE in Opposition re #25 First MOTION to Dismiss Plaintiffs' Class Action Complaint Brief in Opposition to Motion to Dismiss filed by All Plaintiffs. (Pantazis, Dennis)
February 25, 2020 Opinion or Order Filing 32 SETTING LETTER: Scheduling Conference set for Friday, 06/19/2020 at 09:30 AM in Courtroom 4 - Memphis before Judge Mark S. Norris. (zsf)
February 25, 2020 Opinion or Order Filing 31 NOTICE of Appearance by Emily Reineberg on behalf of AutoZone Inc (Reineberg, Emily)
February 25, 2020 Opinion or Order Filing 30 NOTICE of Appearance by Abbey M. Glenn on behalf of AutoZone Inc (Glenn, Abbey)
February 25, 2020 Opinion or Order Filing 29 NOTICE of Appearance by Brian T. Ortelere on behalf of AutoZone Inc (Ortelere, Brian)
February 25, 2020 Opinion or Order Filing 28 NOTICE of Appearance by Jeremy P. Blumenfeld on behalf of AutoZone Inc (Blumenfeld, Jeremy)
February 24, 2020 Opinion or Order Filing 27 NOTICE by AutoZone Inc re #16 MOTION for Leave to Appear Pro Hac Vice Proposed Order Submitted (Filing fee $ 150 receipt number ATNWDC-3251043) Notice of Appearance of Jeremy P. Blumenfeld (Blumenfeld, Jeremy)
February 18, 2020 Opinion or Order Filing 26 Corporate Disclosure Statement by AutoZone Inc. (Nelson, Jonathan)
February 18, 2020 Opinion or Order Filing 25 First MOTION to Dismiss Plaintiffs' Class Action Complaint by AutoZone Inc. (Attachments: #1 Memorandum Memo in Support of Motion to Dismiss, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6)(Nelson, Jonathan)
January 15, 2020 Opinion or Order Filing 24 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #22 MOTION for Leave to Appear Pro Hac Vice Proposed Order Submitted (Filing fee $ 150 receipt number ATNWDC-3258323) filed by AutoZone Inc has been filed. However, the following deficiency has been found: Motion was submitted by another attorney other than the attorney requesting to appear Pro Hac Vice. Please refer to the #ECF User Manual and #ECF Policies and Procedures. The filer has one business day to correct the deficiency. (btg)
January 15, 2020 Opinion or Order Filing 23 ORDER GRANTING #22 MOTION TO APPEAR PRO HAC VICE. Signed by Judge Mark S. Norris on 1/15/2020. (Norris, Mark)
January 14, 2020 Opinion or Order Filing 22 MOTION for Leave to Appear Pro Hac Vice Proposed Order Submitted (Filing fee $ 150 receipt number ATNWDC-3258323) by AutoZone Inc. (Nelson, Jonathan)
January 6, 2020 Opinion or Order Filing 21 ORDER granting #18 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Mark S. Norris on 010620. (msn)
January 6, 2020 Opinion or Order Filing 20 ORDER granting #17 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Mark S. Norris on 010620. (msn)
January 6, 2020 Opinion or Order Filing 19 ORDER granting #16 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Mark S. Norris on 010620. (msn)
January 6, 2020 Opinion or Order Filing 18 MOTION for Leave to Appear Pro Hac Vice Proposed Order Submitted (Filing fee $ 150 receipt number ATNWDC-3251051) by AutoZone Inc. (Nelson, Jonathan)
January 6, 2020 Opinion or Order Filing 17 MOTION for Leave to Appear Pro Hac Vice Proposed Order Submitted (Filing fee $ 150 receipt number ATNWDC-3251047) by AutoZone Inc. (Nelson, Jonathan)
January 6, 2020 Opinion or Order Filing 16 MOTION for Leave to Appear Pro Hac Vice Proposed Order Submitted (Filing fee $ 150 receipt number ATNWDC-3251043) by AutoZone Inc. (Nelson, Jonathan)
December 27, 2019 Opinion or Order Filing 15 NOTICE of Appearance by David A. Thornton on behalf of AutoZone Inc (Thornton, David)
December 27, 2019 Opinion or Order Filing 14 NOTICE of Appearance by Michael Kapellas on behalf of AutoZone Inc (Kapellas, Michael)
December 27, 2019 Opinion or Order Filing 13 NOTICE of Appearance by Jonathan Edward Nelson on behalf of AutoZone Inc (Nelson, Jonathan)
December 17, 2019 Opinion or Order Filing 12 ORDER GRANTING #11 Unopposed Motion for Extension of Time to Answer. AutoZone Inc. answer due 2/18/2020. Signed by Judge Mark S. Norris on 12/17/2019. (Norris, Mark)
December 17, 2019 Opinion or Order Filing 11 Consent MOTION for Extension of Time to File Answer Proposed Order Submitted by AutoZone Inc. (Golwen, John)
November 21, 2019 Opinion or Order Filing 10 Summons Issued as to AutoZone Inc. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jae)
November 20, 2019 Opinion or Order Filing 9 NOTICE of Summons by Lange Clark on behalf of All Plaintiffs. (Clark, Lange)
November 19, 2019 Opinion or Order Filing 8 ORDER GRANTING #6 MOTION TO ADMIT COUNSEL PRO HAC VICE. Signed by Judge Mark S. Norris on 11/19/2019. (Norris, Mark)
November 19, 2019 Opinion or Order Filing 7 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #6 MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 150 receipt number BTNWDC-3218248) filed by Michael Iannone, Faith Miller has been filed. For future reference, please note appendix 2 was filed upside down. Please refer to the #ECF User Manual and #ECF Policies and Procedures. Filer is not required to resubmit document. (jld)
November 18, 2019 Opinion or Order Filing 6 MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 150 receipt number BTNWDC-3218248) by All Plaintiffs. (Attachments: #1 Appendix Ala Sup Ct Certificate of Good Standing, #2 Appendix USDC Northern District of Al Certificate of Good Standing)(Clark, Lange)
November 14, 2019 Opinion or Order Filing 5 NOTICE OF RIGHT TO CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE Pursuant to 28 U.S.C. 636(c), Fed.R.Civ.P.73, and Local Rule 72.1, this Court has designated the Magistrate Judges of this District to conduct trials and otherwise dispose of any civil case that is filed in this Court. Your decision to consent, or not consent, to the referral of your case to a United States Magistrate Judge for trial and entry of a final judgment must be entirely voluntary. The judge or magistrate judge to whom the case has been assigned will not be informed of your decision unless all parties agree that the case may be referred to a magistrate judge for these specific purposes. A less than unanimous decision will not be communicated by this office to either the judge or magistrate judge. The consent form is available on the courts website at https://www.tnwd.uscourts.gov/forms-and-applications.php (jae)
November 14, 2019 Opinion or Order Filing 4 NOTICE TO COMPLY WITH PLAN FOR ALTERNATE DISPUTE RESOLUTION (ADR): Pursuant to Section to 2.1 of the ADR Plan, all civil cases filed on or after Sept. 1, 2014, shall be referred automatically for ADR. For compliance requirements, refer to the ADR Plan at: http://www.tnwd.uscourts.gov/pdf/content/ADRPlan.pdf (jae)
November 14, 2019 Opinion or Order Filing 3 NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Standard track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (jae)
November 13, 2019 Opinion or Order Filing 2 Judge Mark S. Norris and Magistrate Judge Tu M. Pham added. (jld)
November 13, 2019 Opinion or Order Filing 1 COMPLAINT against AutoZone Inc (Filing fee $ 400 receipt number ATNWDC-3214441), filed by FAITH MILLER, MICHAEL IANNONE. (Attachments: #1 Civil Cover Sheet)(Pantazis, Dennis)

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Search for this case: Iannone et al v. AutoZone Inc
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Plaintiff: MICHAEL IANNONE
Represented By: Dennis George Pantazis, Jr.
Represented By: Lange Clark
Represented By: James H White, IV
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Plaintiff: FAITH MILLER
Represented By: Dennis George Pantazis, Jr.
Represented By: Lange Clark
Represented By: James H White, IV
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Plaintiff: Nicole A. James
Represented By: James H White, IV
Represented By: Dennis George Pantazis, Jr.
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Defendant: AutoZone Inc
Represented By: Jonathan Edward Nelson
Represented By: Michael Kapellas
Represented By: David A. Thornton
Represented By: John S. Golwen
Represented By: Brian T. Ortelere
Represented By: Jeremy P. Blumenfeld
Represented By: Abbey M. Glenn
Represented By: Emily Reineberg
Represented By: Mathew J McKenna
Represented By: Samuel Block
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Defendant: BILL GILES
Represented By: Jeremy P. Blumenfeld
Represented By: Abbey M. Glenn
Represented By: Brian T. Ortelere
Represented By: David A. Thornton
Represented By: Emily Reineberg
Represented By: John S. Golwen
Represented By: Jonathan Edward Nelson
Represented By: Mathew J McKenna
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Defendant: BRIAN CAMPBELL
Represented By: Jeremy P. Blumenfeld
Represented By: Abbey M. Glenn
Represented By: Brian T. Ortelere
Represented By: David A. Thornton
Represented By: Emily Reineberg
Represented By: John S. Golwen
Represented By: Jonathan Edward Nelson
Represented By: Mathew J McKenna
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Defendant: STEVE BEUSSINK
Represented By: Jeremy P. Blumenfeld
Represented By: Abbey M. Glenn
Represented By: Brian T. Ortelere
Represented By: David A. Thornton
Represented By: Emily Reineberg
Represented By: John S. Golwen
Represented By: Jonathan Edward Nelson
Represented By: Mathew J McKenna
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Defendant: KRISTIN WRIGHT
Represented By: David A. Thornton
Represented By: Jeremy P. Blumenfeld
Represented By: Abbey M. Glenn
Represented By: Brian T. Ortelere
Represented By: Emily Reineberg
Represented By: John S. Golwen
Represented By: Jonathan Edward Nelson
Represented By: Mathew J McKenna
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Defendant: MICHAEL WOMACK
Represented By: Jeremy P. Blumenfeld
Represented By: Brian T. Ortelere
Represented By: Emily Reineberg
Represented By: Abbey M. Glenn
Represented By: David A. Thornton
Represented By: John S. Golwen
Represented By: Jonathan Edward Nelson
Represented By: Mathew J McKenna
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Defendant: KEVIN WILLIAMS
Represented By: Jeremy P. Blumenfeld
Represented By: Abbey M. Glenn
Represented By: Brian T. Ortelere
Represented By: David A. Thornton
Represented By: Emily Reineberg
Represented By: John S. Golwen
Represented By: Jonathan Edward Nelson
Represented By: Mathew J McKenna
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Defendant: RICK SMITH
Represented By: Jeremy P. Blumenfeld
Represented By: Abbey M. Glenn
Represented By: Brian T. Ortelere
Represented By: David A. Thornton
Represented By: Emily Reineberg
Represented By: John S. Golwen
Represented By: Jonathan Edward Nelson
Represented By: Mathew J McKenna
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Defendant: NORTHERN TRUST CORPORATION
Represented By: David Tetrick
Represented By: Samuel Levin
Represented By: William J Delany
Represented By: Amanda Ann Sonneborn
Represented By: Danielle Chattin
Represented By: Darren Shuler
Represented By: John L. Ryder
Represented By: Patrick G. Walker
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Defendant: NORTHERN TRUST, INC.
Represented By: David Tetrick
Represented By: Samuel Levin
Represented By: William J Delany
Represented By: Amanda Ann Sonneborn
Represented By: Danielle Chattin
Represented By: Darren Shuler
Represented By: John L. Ryder
Represented By: Patrick G. Walker
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Not classified by court: Prudential Retirement Insurance and Annuity Company
Represented By: Mark B. Blocker
Represented By: Caroline A. Wong
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Not classified by court: Mitsubishi Chemical America, Inc.
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Not classified by court: Albert Einstein College of Medicine
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Not classified by court: UChicago Argonne, LLC
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Not classified by court: Willis Towers Watson US LLC
Represented By: John E. Joseph
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Not classified by court: Fujifilm USA, Inc.
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Not classified by court: Reyes Holdings, L.L.C.
Represented By: Andrew E. Tauber
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