Donald A. Wallace v. International Paper Company et al
| Donald A. Wallace |
| International Paper Company, Fiduciary Review Committee of the Retirement Plan of International Paper Company, Alight Solutions LLC, Plan Administrator of the Retirement Plan of International Paper Company and Formerly Known as Hewitt Associates LLC |
| 2:2020cv02478 |
| July 2, 2020 |
| US District Court for the Western District of Tennessee |
| Annie T Christoff |
| Sheryl H Lipman |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1132 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 28, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 95 RESPONSE in Opposition re #88 MOTION to Dismiss IP Defendants' Motion to Dismiss filed by Donald A. Wallace. (Hopkins, Elizabeth) |
| Filing 94 RESPONSE in Opposition re #84 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Donald A. Wallace. (Hopkins, Elizabeth) |
| Filing 93 STIPULATION AS TO MEDIATOR SELECTION PURSUANT TO ADR PLAN RULE 5.4(c)(2) FOR SCHEDULING ORDER by Donald A. Wallace. (Hopkins, Elizabeth) |
Filing 92
SCHEDULING ORDER. Signed by Judge Sheryl H. Lipman on 8/14/20. (Lipman, Sheryl)
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| Filing 91 NOTICE SETTING TRIAL WITH PRETRIAL PROCEDURES: Jury Trial set for Monday, September 20, 2021 at 9:30 AM in Courtroom 1 - Memphis before Judge Sheryl H. Lipman. Trial is estimated to last 3 days. Joint Proposed Pretrial Order due by Friday, September 3, 2021. Pretrial Conference set for Friday, September 10, 2021 at 1:30 PM in Courtroom 1 - Memphis before Judge Sheryl H. Lipman. (smm) |
| Filing 90 Minute Entry for proceedings held before Judge Sheryl H. Lipman: A Scheduling Conference was held via Skype Video on 08/14/2020. Elizabeth Hopkins and Susan L. Meter appeared for the plaintiff(s). Tiffany Downs appeared for the defendant(s) and Christopher C. Scheihauer appeared for Alight Solutions. The court discussed the dates and deadlines with the parties. Jury Trial set for Monday, September 20, 2021 at 9:30 AM in Courtroom 1 - Memphis before Judge Sheryl H. Lipman. Trial is estimated to last 3 days. Joint Proposed Pretrial Order due by Friday, September 3, 2021. Pretrial Conference set for Friday, September 10, 2021 at 1:30 PM in Courtroom 1 - Memphis before Judge Sheryl H. Lipman. Scheduling Order to be entered. (Court Reporter: Candace Covey) (smm) |
| Filing 89 Pursuant to Admin. Order 2020-31 referral judge reassigned to Magistrate Judge Annie T. Christoff. (agj) |
| Filing 88 MOTION to Dismiss IP Defendants' Motion to Dismiss by Fiduciary Review Committee of the Retirement Plan of International Paper Company, International Paper Company, Plan Administrator of the Retirement Plan of International Paper Company. (Attachments: #1 Memorandum In Support of IP Defendants' Motion to Dismiss, #2 Exhibit 1 to IP Defendants' Motion to Dismiss, #3 Exhibit 2 to IP Defendants' Motion to Dismiss, #4 Exhibit 3 to IP Defendants' Motion to Dismiss, #5 Exhibit 4 to IP Defendants' Motion to Dismiss, #6 Exhibit 5 to IP Defendants' Motion to Dismiss, #7 Exhibit 6 to IP Defendants' Motion to Dismiss)(Jackson, Russell) |
| Filing 87 REPORT of Rule 26(f) Planning Meeting ([Proposed] Scheduling Order For Routine Cases). (Meter, Susan) |
| Filing 86 REPORT of Rule 26(f) Planning Meeting . (Meter, Susan) |
| Filing 85 Sealed Document DECLARATION OF CURT MARUSIK IN SUPPORT OF DEFENDANT ALIGHT SOLUTION LLC'S MOTION TO DISMISS. (Scheithauer, Chris) |
| Filing 84 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Alight Solutions LLC. (Attachments: #1 Memorandum)(Scheithauer, Chris) |
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Filing 83
ORDER GRANTING DEFENDANT ALIGHT SOLUTION, LLC'S UNOPPOSED MOTION FOR LEAVE TO EXCEED PAGE LIMITATION #82 . Signed by Judge Sheryl H. Lipman on 08/06/2020. (shl)
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| Filing 82 MOTION for Leave to File Excess Pages Proposed Order Submitted by Alight Solutions LLC. (Attachments: #1 Certificate of Consultation)(Scheithauer, Chris) |
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Filing 81
ORDER GRANTING DEFENDANTS' MOTION FOR LEAVE TO FILE UNDER SEAL #80 . Signed by Judge Sheryl H. Lipman on 08/05/2020. (shl)
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| Filing 80 MOTION for Leave to File Proposed Order submitted by Alight Solutions LLC. (Attachments: #1 Memorandum, #2 Certificate of Consultation, #3 Affidavit Declaration of Chris C. Scheithauer, #4 Exhibit Exhibit A to Declaration of Chris C. Scheithauer)(Caraway, Kirk) |
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Filing 79
ORDER granting #78 Motion for Leave to Appear Pro Hac Vice. [**TEXT ORDER ONLY--NO IMAGE ATTACHED.**] Signed by Judge Sheryl H. Lipman on 8/3/20. (Lipman, Sheryl)
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| Filing 78 MOTION for Leave to Appear Pro Hac Vice proposed order submitted (Filing fee $ 150 receipt number ATNWDC-3403192) by Alight Solutions LLC. (Attachments: #1 Certificate of Good Standing, #2 Certificate of Good Standing)(Scheithauer, Chris) |
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Filing 77
ORDER granting #76 Motion for Leave to Appear Pro Hac Vice. [**TEXT ORDER ONLY--NO IMAGE ATTACHED.**] Signed by Judge Sheryl H. Lipman on 7/30/20. (Lipman, Sheryl)
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| Filing 76 MOTION to Appoint Counsel Tiffany Downs, MOTION for Leave to Appear Pro Hac Vice (Fee paid as part of previous filing) by Fiduciary Review Committee of the Retirement Plan of International Paper Company, International Paper Company, Plan Administrator of the Retirement Plan of International Paper Company. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Certificate of Good Standing #2)(Downs, Tiffany) |
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Filing 75
ORDER granting #74 Motion for Leave to Appear Pro Hac Vice. [**TEXT ORDER ONLY--NO IMAGE ATTACHED.**] Signed by Judge Sheryl H. Lipman on 7/30/20. (Lipman, Sheryl)
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| Filing 74 MOTION for Leave to Appear Pro Hac Vice (Fee paid as part of previous filing) by Alight Solutions LLC. (Attachments: #1 Certificate of Good Standing, #2 Certificate of Good Standing)(Rahyar Tolton, Nilab) |
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Filing 73
ORDER GRANTING DEFENDANTS' MOTION FOR LEAVE TO FILE UNDER SEAL #70 . Signed by Judge Sheryl H. Lipman on 07/30/2020. (shl)
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| Filing 72 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #71 MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 150 receipt number ATNWDC-3400904) filed by Fiduciary Review Committee of the Retirement Plan of International Paper Company, International Paper Company, Plan Administrator of the Retirement Plan of International Paper Company has been filed. However, the following deficiency has been found: Filer failed to include the required TWO certificates of good standing. This motion will be termed, pending correct submission. Please refer to the #ECF User Manual and #ECF Policies and Procedures. The filer has one business day to correct the deficiency. (jae) |
| Filing 71 MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 150 receipt number ATNWDC-3400904) by Fiduciary Review Committee of the Retirement Plan of International Paper Company, International Paper Company, Plan Administrator of the Retirement Plan of International Paper Company. (Attachments: #1 Exhibit Certificate of Good Standing)(Downs, Tiffany) |
| Filing 70 MOTION to Seal Document IP Defendants' Motion for Leave to File Under Seal; Proposed Order Submitted by Fiduciary Review Committee of the Retirement Plan of International Paper Company, International Paper Company, Plan Administrator of the Retirement Plan of International Paper Company. (Attachments: #1 Memorandum In Support of IP Defendants' Motion for Leave to File Under Seal, #2 Affidavit of Derrick Bates in Support of IP Defendants' Motion for Leave to File Under Seal, #3 Certificate of Consultation Re: IP Defendants' Motion for Leave to File Under Seal)(Jackson, Russell) |
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Filing 69
ORDER GRANTING DEFENDANTS' UNOPPOSED MOTION FOR LEAVE TO EXCEED PAGE LIMITATION #66 . Signed by Judge Sheryl H. Lipman on 07/24/2020. (shl)
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| Filing 68 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #67 MOTION for Leave to Appear Pro Hac Vice (Fee paid as part of previous filing) filed by Alight Solutions LLC has been filed. However, the following deficiency has been found: PHV motions must be accompanied by TWO certificate of good standing. One from the highest court of the state in which attorney is licensed to practice and one from a District Court. Please resubmit your motion with two certificates attached, AND send the proposed order to chambers (do not publish proposed order on CM/ECF) This motion will be termed pending correct submission. Please refer to the #ECF User Manual and #ECF Policies and Procedures. The filer has one business day to correct the deficiency. (jae) |
| Filing 67 MOTION for Leave to Appear Pro Hac Vice (*Rec # ATNWDC 3390164) by Alight Solutions LLC. (Attachments: #1 Certificate of Good Standing, #2 Order Granting Motion for Pro Hac)(Rahyar Tolton, Nilab) *Modified on 7/24/2020 to show rec # (jae). |
| Filing 66 MOTION for Leave to File Excess Pages International Paper Defendants' Unopposed Motion and Memorandum for Leave to Exceed Page Limitation; Proposed Order to be Submitted by Fiduciary Review Committee of the Retirement Plan of International Paper Company, International Paper Company, Plan Administrator of the Retirement Plan of International Paper Company. (Attachments: #1 Certificate of Consultation to International Paper Defendants' Unopposed Motion and Memorandum for Leave to Exceed Page Limitation)(Jackson, Russell) |
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Filing 65
ORDER granting #64 Motion for Leave to Appear Pro Hac Vice. [**TEXT ORDER ONLY--NO IMAGE ATTACHED.**] Signed by Judge Sheryl H. Lipman on 7/21/20. (Lipman, Sheryl)
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| Filing 64 MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 150 receipt number ATNWDC-3392912) by Donald A. Wallace. (Attachments: #1 Certificate of Good Standing from the United States District Court for the Central District of California, #2 Certificate of Good Standing from the Supreme Court of California)(Hopkins, Elizabeth) |
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Filing 63
ORDER granting #62 Motion for Leave to Appear Pro Hac Vice. [**TEXT ORDER ONLY--NO IMAGE ATTACHED.**] Signed by Judge Sheryl H. Lipman on 7/20/20. (Lipman, Sheryl)
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| Filing 62 MOTION for Leave to Appear Pro Hac Vice (*Rec # ATNWDC 3392477*) by Donald A. Wallace. (Attachments: #1 Certificate of Good Standing from the United States District Court for the Central District of California, #2 Certificate of Good Standing from the Supreme Court of California)(Meter, Susan) *Modified on 7/23/2020 (jae). |
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Filing 61
ORDER GRANTING JOINT MOTION FOR ENTRY OF AGREED BRIEFING SCHEDULE ON DEFENDANTS' MOTIONS TO DISMISS #59 . Signed by Judge Sheryl H. Lipman on 07/16/2020. (shl)
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| Pro Hac Vice Filing fee $ 150 paid, receipt number ATNWDC-3390164. (Rahyar Tolton, Nilab) |
| Filing 60 SETTING LETTER: Scheduling Conference set for Friday, 8/14/2020 at 1:00 PM before Judge Sheryl H. Lipman. 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.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 Joseph Warren at joseph_warren@tnwd.uscourts.gov for any questions. (jpw) Modified on 7/15/2020 to attach setting letter with Case Management Instructions. NEF regenerated (jpw). |
| Filing 59 Joint MOTION Joint Motion for Entry of Agreed Briefing Schedule on Defendants' Motions to Dismiss Proposed Order submitted by Fiduciary Review Committee of the Retirement Plan of International Paper Company, International Paper Company, Plan Administrator of the Retirement Plan of International Paper Company. (Jackson, Russell) |
| Filing 58 NOTICE of Appearance by Russell W. Jackson on behalf of Fiduciary Review Committee of the Retirement Plan of International Paper Company, International Paper Company, Plan Administrator of the Retirement Plan of International Paper Company (Jackson, Russell) |
| Filing 57 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 (csf) |
| Filing 56 Case transferred in from District of California Central; Case Number 8:20-cv-00242. Original file certified copy of transfer order and docket sheet received. (Additional attachment(s) added on 7/2/2020: #2 Judicial Cards) (csf). |
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Filing 55
MINUTES [IN CHAMBERS] Order Regarding Motion to Transfer & Motions to Dismiss by Judge James V. Selna: Before the Court are three motions. First, pursuant to Federal Rule of Civil Procedure 12(b)(6), Defendant Alight Solutions LLC ("Alight") moved to dismiss the third, fifth, sixth, and seventh causes of actions as against Alight in Plaintiff Donald Wallace's ("Wallace") Complaint. Mot., Dkt. No. 29-1. Second, pursuant to Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6), Defendant International Paper Company ("IPC") moved to dismiss Wallace's Complaint as against IPC, the Fiduciary Review Committee of the Retirement Plan of IPC ("FRC"), and the Plan Administrator of the Retirement Plan of IPC (the "Plan Administrator") (together, "IP Defendants"). Mot., Dkt. No. Third, pursuant to 28 U.S.C. 1404(a), IPC moved to transfer the action to the United States District Court for the Western District of Tennessee and to stay proceedings pending the Court's ruling. Mot., Dkt. No. 33-1. For the following reasons, the Court GRANTS the motion to transfer and DENIES as moot the motions to dismiss. [see order for details.] (MD JS-6. Case Terminated.) (es) [Transferred from California Central on 7/2/2020.]
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| Filing 54 REPLY [PLAINTIFF'S SUR-REPLY IN OPPOSITION TO INTERNATIONAL PAPER DEFENDANTS' MOTION TO TRANSFER VENUE] NOTICE OF MOTION AND MOTION to Change Venue to Western District of Tennessee #33 filed by Plaintiff Donald A. Wallace. (Hopkins, Elizabeth) [Transferred from California Central on 7/2/2020.] |
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Filing 53
ORDER GRANTING JOINT STIPULATION FOR ORDER PERMITTING PLAINTIFF TO FILE SUR-REPLY IN OPPOSITION TO INTERNATIONAL PAPER DEFENDANTS' MOTION TO TRANSFER #52 by Judge James V. Selna. IS HEREBY ORDERED, ADJUDGED AND DECREED that, pursuant to stipulation of the parties, the Court grants the parties Stipulation for Plaintiff to file a sur-reply in Opposition to International Paper Defendants' Motion to Transfer. (es) [Transferred from California Central on 7/2/2020.]
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| Filing 52 STIPULATION for Order PERMITTING PLAINTIFF TO FILE SUR-REPLY IN OPPOSITION TO INTERNATIONAL PAPER DEFENDANTS' MOTION TO TRANSFER VENUE filed by Plaintiff Donald A. Wallace. (Attachments: #1 Proposed Order)(Meter, Susan) [Transferred from California Central on 7/2/2020.] |
| Filing 51 REPLY In Support Of NOTICE OF MOTION AND MOTION to Dismiss Case #29 filed by Defendant Alight Solutions LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Scheithauer, Christopher) [Transferred from California Central on 7/2/2020.] |
| Filing 50 REPLY In Support NOTICE OF MOTION AND MOTION to Change Venue to Western District of Tennessee #33 filed by Defendants Fiduciary Review Committee of the Retirement Plan of International Paper Company, International Paper Company, Plan Administrator of the Retirement Plan of International Paper Company. (Attachments: #1 Exhibit 1)(Downs, Tiffany) [Transferred from California Central on 7/2/2020.] |
| Filing 49 REPLY In Support NOTICE OF MOTION AND MOTION to Dismiss Case #30 filed by Defendants Fiduciary Review Committee of the Retirement Plan of International Paper Company, International Paper Company, Plan Administrator of the Retirement Plan of International Paper Company. (Downs, Tiffany) [Transferred from California Central on 7/2/2020.] |
| Filing 48 PLAINTIFFS NOTICE OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO INTERNATIONAL PAPER DEFENDANTS MOTION TO DISMISS PLAINTIFFS COMPLAINT [DKT. NO. 32] re NOTICE OF MOTION AND MOTION to Dismiss Case #30 filed by Plaintiff Donald A. Wallace. (Hopkins, Elizabeth) [Transferred from California Central on 7/2/2020.] |
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Filing 47
ORDER GRANTING JOINT STIPULATION TO CONTINUE HEARING ON MOTIONS TO DISMISS AND MOTION TO TRANSFER VENUE #46 by Judge James V. Selna. IT IS HEREBY ORDERED, ADJUDGED AND DECREED that, pursuant to stipulation by the parties, the date set for hearing on Defendants' Motions to Dismiss Plaintiff's Complaint AND [Dkt. Nos. 29 and 30] and the International Paper Defendants' Motion to Transfer Venue [Dkt. No. 33] is hereby continued from June 29, 2020, to July 6, 2020, at 1:30 p.m. (See document for details.) (es) [Transferred from California Central on 7/2/2020.]
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| Filing 46 Joint STIPULATION to Continue Hearing Date from June 29, 2020 to July 6, 2020 filed by Defendants Fiduciary Review Committee of the Retirement Plan of International Paper Company, International Paper Company, Plan Administrator of the Retirement Plan of International Paper Company. (Attachments: #1 Proposed Order)(Downs, Tiffany) [Transferred from California Central on 7/2/2020.] |
| Filing 45 OPPOSITION re: NOTICE OF MOTION AND MOTION to Change Venue to Western District of Tennessee #33 filed by Plaintiff Donald A. Wallace. (Hopkins, Elizabeth) [Transferred from California Central on 7/2/2020.] |
| Filing 44 OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Case #30 filed by Plaintiff Donald A. Wallace. (Hopkins, Elizabeth) [Transferred from California Central on 7/2/2020.] |
| Filing 43 OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Case #29 filed by Plaintiff Donald A. Wallace. (Hopkins, Elizabeth) [Transferred from California Central on 7/2/2020.] |
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Filing 42
STIPULATED PROTECTIVE ORDER AND THEREON #41 by Magistrate Judge Douglas F. McCormick. (es) [Transferred from California Central on 7/2/2020.]
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| Filing 41 STIPULATION for Protective Order filed by Defendants Fiduciary Review Committee of the Retirement Plan of International Paper Company, International Paper Company, Plan Administrator of the Retirement Plan of International Paper Company. (Attachments: #1 Proposed Order)(Downs, Tiffany) [Transferred from California Central on 7/2/2020.] |
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Filing 40
ORDER GRANTING JOINT STIPULATION TO CONTINUE HEARING ON MOTIONS TO DISMISS AND MOTION TO TRANSFER VENUE AND TO CONTINUE SCHEDULING CONFERENCE #39 by Judge James V. Selna. IT IS FURTHER ORDERED, ADJUDGED AND DECREED that 1. The Scheduling Conference is continued to July 27, 2020 at 11:30 a.m.; 2. The date of the Parties' requirement pursuant to Rule 26(f) to confer at least 21 days before the scheduling conference is continued to July 6, 2020; 3. The date of the Parties' Joint Report shall be filed is continued to July 20, 2020. (es) [Transferred from California Central on 7/2/2020.]
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| Filing 39 Joint STIPULATION to Continue Hearing Date for Defendants' Respective Motions to Dismiss and Motion to Transfer Venue and to Continue the Scheduling Conference from June 8, 2020 to July 27, 2020 Re: Order,, Terminate Deadlines and Hearings,, Set/Reset Deadlines/Hearings, #23 filed by Plaintiff Donald A. Wallace. (Attachments: #1 Proposed Order)(Meter, Susan) [Transferred from California Central on 7/2/2020.] |
| Filing 38 SEALED DOCUMENT Exhibit 3 re Memorandum in Support of Motion, #31 , Order on Motion for Leave to File Document Under Seal #37 filed by Defendants Fiduciary Review Committee of the Retirement Plan of International Paper Company, International Paper Company, Plan Administrator of the Retirement Plan of International Paper Company.(Downs, Tiffany) [Transferred from California Central on 7/2/2020.] |
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Filing 37
ORDER GRANTING IP DEFENDANTS' APPLICATION FOR LEAVE TO FILE EXHIBIT TO MOTION TO DISMISS UNDER SEAL #34 by Judge James V. Selna: (es) [Transferred from California Central on 7/2/2020.]
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| Filing 36 SEALED DOCUMENT Exhibits 1 and 2 to Declaration of Curt Marusik re Declaration (Motion related), #27 , Order on Motion for Leave to File Document Under Seal, #32 filed by Defendant Alight Solutions LLC. (Attachments: #1 Exhibit)(Scheithauer, Christopher) [Transferred from California Central on 7/2/2020.] |
| Filing 35 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Declaration and Severance Agreement under seal #34 filed by Defendants Fiduciary Review Committee of the Retirement Plan of International Paper Company, International Paper Company, Plan Administrator of the Retirement Plan of International Paper Company. (Attachments: #1 Exhibit A - Severance Agreement)(Downs, Tiffany) [Transferred from California Central on 7/2/2020.] |
| Filing 34 APPLICATION to file document Declaration and Severance Agreement under seal filed by Defendants Fiduciary Review Committee of the Retirement Plan of International Paper Company, International Paper Company, Plan Administrator of the Retirement Plan of International Paper Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Downs, Tiffany) [Transferred from California Central on 7/2/2020.] |
| Filing 33 NOTICE OF MOTION AND MOTION to Change Venue to Western District of Tennessee filed by Defendants Fiduciary Review Committee of the Retirement Plan of International Paper Company, International Paper Company, Plan Administrator of the Retirement Plan of International Paper Company. Motion set for hearing on 6/8/2020 at 01:30 PM before Judge James V. Selna. (Attachments: #1 Memorandum, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Proposed Order) (Downs, Tiffany) [Transferred from California Central on 7/2/2020.] |
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Filing 32
ORDER GRANTING DEFENDANT ALIGHT SOLUTIONS LLC'S APPLICATION TO FILE UNDER SEAL PORTIONS OF EXHIBITS TO DECLARATION OF CURT MARUSIK IN SUPPORT OF DEFENDANT ALIGHT SOLUTIONS LLC'S MOTION TO DISMISS PLAINTIFF'S COMPLAINT #26 by Judge James V. Selna (es) [Transferred from California Central on 7/2/2020.]
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| Filing 31 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Dismiss Case #30 filed by Defendants Fiduciary Review Committee of the Retirement Plan of International Paper Company, International Paper Company, Plan Administrator of the Retirement Plan of International Paper Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Downs, Tiffany) [Transferred from California Central on 7/2/2020.] |
| Filing 30 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Fiduciary Review Committee of the Retirement Plan of International Paper Company, International Paper Company, Plan Administrator of the Retirement Plan of International Paper Company. Motion set for hearing on 6/8/2020 at 01:30 PM before Judge James V. Selna. (Attachments: #1 Proposed Order) (Attorney Tiffany D Downs added to party Fiduciary Review Committee of the Retirement Plan of International Paper Company(pty:dft), Attorney Tiffany D Downs added to party Plan Administrator of the Retirement Plan of International Paper Company(pty:dft)) (Downs, Tiffany) [Transferred from California Central on 7/2/2020.] |
| Filing 29 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Alight Solutions LLC. Motion set for hearing on 6/8/2020 at 01:30 PM before Judge James V. Selna. (Attachments: #1 Memorandum, #2 Declaration, #3 Exhibit, #4 Exhibit, #5 Proposed Order) (Scheithauer, Christopher) [Transferred from California Central on 7/2/2020.] |
| Filing 28 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Portions of Exhibits to Declaration of Curt Marusik in Support of Defendant Alight Solutions LLC's Motion to Dismiss Plaintiff's Complaint under seal #26 filed by Defendant Alight Solutions LLC. (Attachments: #1 Unredacted Document, #2 Unredacted Document, #3 Unredacted Document)(Scheithauer, Christopher) [Transferred from California Central on 7/2/2020.] |
| Filing 27 DECLARATION of Curt Marusik Support of APPLICATION to file document Portions of Exhibits to Declaration of Curt Marusik in Support of Defendant Alight Solutions LLC's Motion to Dismiss Plaintiff's Complaint under seal #26 filed by Defendant Alight Solutions LLC. (Scheithauer, Christopher) [Transferred from California Central on 7/2/2020.] |
| Filing 26 APPLICATION to file document Portions of Exhibits to Declaration of Curt Marusik in Support of Defendant Alight Solutions LLC's Motion to Dismiss Plaintiff's Complaint under seal filed by Defendant Alight Solutions LLC. (Attachments: #1 Proposed Order, #2 Redacted Document, #3 Redacted Document)(Scheithauer, Christopher) [Transferred from California Central on 7/2/2020.] |
| Filing 25 CERTIFICATE of Interested Parties filed by Defendant Alight Solutions LLC, identifying Tempo Acquisition, LLC; The Blackstone Group Inc.. (Scheithauer, Christopher) [Transferred from California Central on 7/2/2020.] |
| Filing 24 CORPORATE DISCLOSURE STATEMENT filed by Defendants Fiduciary Review Committee of the Retirement Plan of International Paper Company, International Paper Company, Plan Administrator of the Retirement Plan of International Paper Company identifying The Vanguard Group, Inc. as Corporate Parent. (Downs, Tiffany) [Transferred from California Central on 7/2/2020.] |
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Filing 23
ORDER GRANTING JOINT STIPULATION TO CONTINUE SCHEDULING CONFERENCE #22 by Judge James V. Selna. IT IS HEREBY ORDERED THAT: 1. The Scheduling Conference is continued to June 8, 2020 at 11:30 a.m; 2. The date of the Parties' requirement pursuant to Rule 26(f) to confer at last 21 days before the scheduling conference is continued to May 18, 2020; 3. The date of the Parties' Joint Report shall be continued to June 1, 2020. (es) [Transferred from California Central on 7/2/2020.]
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| Filing 22 Joint STIPULATION to Continue Scheduling Conference from May 4, 2020 to at least 30 days Re: Initial Order Setting R26 Scheduling Conference - form only #13 filed by Plaintiff Donald A. Wallace. (Attachments: #1 Proposed Order)(Meter, Susan) [Transferred from California Central on 7/2/2020.] |
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Filing 21
ORDER GRANTING STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BEYOND 30 DAYS (L.R. 8-3) by Judge James V. Selna #20 IT IS HEREBY ORDERED that Defendants shall have up to and including May 11, 20020, to respond to the Complaint. IT IS SO ORDERED. (yl) [Transferred from California Central on 7/2/2020.]
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| Filing 20 STIPULATION for Extension of Time to File Answer to May 11, 2020 re Complaint (Attorney Civil Case Opening) #1 filed by Defendants Fiduciary Review Committee of the Retirement Plan of International Paper Company, International Paper Company, Plan Administrator of the Retirement Plan of International Paper Company. (Attachments: #1 Proposed Order)(Cheng, David) [Transferred from California Central on 7/2/2020.] |
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Filing 19
ORDER GRANTING APPLICATION TO FURTHER EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BEYOND 30 DAYS (L.R. 8-3) #18 , by Judge James V. Selna. IT IS HEREBY ORDERED that Alight Solutions LLC may have up to and including May 11, 2020 to respond to the Complaint. (es) [Transferred from California Central on 7/2/2020.]
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| Filing 18 STIPULATION for Extension of Time to File Answer to May 11, 2020 re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Alight Solutions LLC. (Attachments: #1 Proposed Order)(Scheithauer, Christopher) [Transferred from California Central on 7/2/2020.] |
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Filing 17
ORDER by Judge James V. Selna: GRANTING #16 Non-Resident Attorney Tiffany D. Downs APPLICATION to Appear Pro Hac Vice on behalf of Defendant International Paper Company, designating David L. Cheng as local counsel. (es) [Transferred from California Central on 7/2/2020.]
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| Filing 16 APPLICATION of Non-Resident Attorney Tiffany D. Downs to Appear Pro Hac Vice on behalf of Defendant International Paper Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25852291) filed by Defendant International Paper Company. (Attachments: #1 Proposed Order) (Cheng, David) [Transferred from California Central on 7/2/2020.] |
| Filing 15 STIPULATION Extending Time to Answer the complaint as to Alight Solutions LLC answer now due 4/10/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Alight Solutions LLC.(Attorney Christopher C Scheithauer added to party Alight Solutions LLC(pty:dft))(Scheithauer, Christopher) [Transferred from California Central on 7/2/2020.] |
| Filing 14 STIPULATION Extending Time to Answer the complaint as to Plan Administrator of the Retirement Plan of International Paper Company answer now due 4/10/2020; Fiduciary Review Committee of the Retirement Plan of International Paper Company answer now due 4/10/2020; International Paper Company answer now due 4/10/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Defendants Plan Administrator of the Retirement Plan of International Paper Company; Fiduciary Review Committee of the Retirement Plan of International Paper Company; International Paper Company.(Attorney David L Cheng added to party Fiduciary Review Committee of the Retirement Plan of International Paper Company(pty:dft), Attorney David L Cheng added to party International Paper Company(pty:dft), Attorney David L Cheng added to party Plan Administrator of the Retirement Plan of International Paper Company(pty:dft))(Cheng, David) [Transferred from California Central on 7/2/2020.] |
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Filing 13
Order Setting Rule 26(f) Scheduling Conference set for May 4, 2020 at 11:30 am before Judge James V. Selna. Counsel shall file the Joint Rule 26 Meeting Report, with the completed Exhibit A, by April 27, 2020. (mku). [Transferred from California Central on 7/2/2020.]
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| Filing 12 PROOF OF SERVICE Executed by Plaintiff Donald A. Wallace, upon Defendant Alight Solutions LLC served on 2/19/2020, answer due 3/11/2020. Service of the Summons and Complaint were executed upon CSC Lawyers Incorporating Service, Registered Agent, by serving Becky DeGeorge - Authorized Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Meter, Susan) [Transferred from California Central on 7/2/2020.] |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff Donald A. Wallace, upon Defendant Plan Administrator of the Retirement Plan of International Paper Company served on 2/19/2020, answer due 3/11/2020. Service of the Summons and Complaint were executed upon CT Corporation System, Registered Agent, by serving Albert Damonte - Authorized Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Meter, Susan) [Transferred from California Central on 7/2/2020.] |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff Donald A. Wallace, upon Defendant Fiduciary Review Committee of the Retirement Plan of International Paper Company served on 2/19/2020, answer due 3/11/2020. Service of the Summons and Complaint were executed upon CT Corporation System, Registered Agent, by serving Albert Damonte - Authorized Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Meter, Susan) [Transferred from California Central on 7/2/2020.] |
| Filing 9 PROOF OF SERVICE Executed by Plaintiff Donald A. Wallace, upon Defendant International Paper Company served on 2/20/2020, answer due 3/12/2020. Service of the Summons and Complaint were executed upon CT Corporation System, Registered Agent, by serving Peter Cayetano - Authorized Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Meter, Susan) [Transferred from California Central on 7/2/2020.] |
| Filing 8 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA. (rrp) [Transferred from California Central on 7/2/2020.] |
| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Alight Solutions LLC, Fiduciary Review Committee of the Retirement Plan of International Paper Company, International Paper Company and Plan Administrator of the Retirement Plan of International Paper Company. (jtil) [Transferred from California Central on 7/2/2020.] |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) [Transferred from California Central on 7/2/2020.] |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Douglas F. McCormick. (jtil) [Transferred from California Central on 7/2/2020.] |
| Filing 4 NOTICE of Interested Parties filed by Plaintiff Donald A. Wallace, (Meter, Susan) [Transferred from California Central on 7/2/2020.] |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Donald A. Wallace. (Meter, Susan) [Transferred from California Central on 7/2/2020.] |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Donald A. Wallace. (Meter, Susan) [Transferred from California Central on 7/2/2020.] |
| Filing 1 COMPLAINT Receipt No: 0973-25270176 - Fee: $400, filed by Plaintiff Donald A. Wallace. (Attorney Susan L Meter added to party Donald A. Wallace(pty:pla))(Meter, Susan) [Transferred from California Central on 7/2/2020.] |
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