Teamsters Local 237 Welfare Fund v. ServiceMaster Global Holdings, Inc. et al

Justia Dockets & Filings Sixth Circuit Tennessee Western District Teamsters Local 237 Welfare Fund v. ServiceMaster Global Holdings, Inc. et al

Teamsters Local 237 Welfare Fund v. ServiceMaster Global Holdings, Inc. et al

Plaintiff:	Teamsters Local 237 Welfare Fund
Defendant:	ServiceMaster Global Holdings, Inc., Nikhil M. Varty and Anthony D. Dilucente
Petitioner:	Teamsters Local 237 Additional Security Benefit Fund, Retirees' Benefit Fund, Supplemental Fund for Housing Authority Employees, Welfare Fund, and Welfare Fund Pension Plan and Scott Torppey
Case Number:	2:2020cv02553
Filed:	July 30, 2020
Court:	US District Court for the Western District of Tennessee
Office:	Memphis Office
Presiding Judge:	John T Fowlkes
Referring Judge:	Tu M Pham
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on October 5, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 28, 2020	Filing 54 ORDER granting #52 Motion for Leave to Appear Pro Hac Vice signed by Judge John T. Fowlkes, Jr. on 8/28/2020. (Fowlkes, J.)
August 28, 2020	Filing 53 ORDER granting #50 Motion for Leave to Appear Pro Hac Vice signed by Judge John T. Fowlkes, Jr. on 8/28/2020. (Fowlkes, J.)
August 11, 2020	Filing 52 MOTION for Leave to Appear Pro Hac Vice proposed order submitted (Fee paid as part of previous filing) by Anthony D. Dilucente, Scott Torppey, Nikhil M. Varty. (Attachments: #1 Exhibit Certificate of good standing, #2 Exhibit Certificate of Good Standing)(Gerstein, Jason)
August 11, 2020	Filing 51 Joint MOTION For Entry of Scheduling Order Proposed Order Submitted by Teamsters Local 237 Welfare Fund. (Wood, Christopher)
August 6, 2020	Filing 50 MOTION for Leave to Appear Pro Hac Vice (proposed order submitted) (Filing fee $ 150 receipt number ATNWDC-3406381) by Anthony D. Dilucente, ServiceMaster Global Holdings, Inc., Nikhil M. Varty. (Attachments: #1 Certificate of Good Standing, #2 Certificate of Good Standing)(Hoeffner, Timothy)
August 5, 2020	Filing 49 NOTICE of Appearance by Andre B. Mathis on behalf of Anthony D. Dilucente, ServiceMaster Global Holdings, Inc., Nikhil M. Varty (Mathis, Andre)
July 30, 2020	Filing 48 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 (csf)
July 30, 2020	Filing 47 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 (csf)
July 30, 2020	Filing 46 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)
July 30, 2020	Filing 45 Case transferred in from District of Tennessee Middle; Case Number 3:20-cv-00457. Original file certified copy of transfer order and docket sheet received. (Additional attachment(s) added on 7/30/2020: #2 Judicial Cards) (csf).
July 30, 2020	Filing 44 ORDER: For the reasons set forth in the accompanying Memorandum #43 , the defendants' Motion to Transfer (Doc. No. #32 ) is GRANTED. This case is hereby TRANSFERRED pursuant to 28 U.S.C. 1404(a) to the United States District Court for the Western District of Tennessee, Memphis Division. Signed by District Judge Aleta A. Trauger on 7/30/2020. (mg) [Transferred from Tennessee Middle on 7/30/2020.]
July 30, 2020	Filing 43 MEMORANDUM OPINION OF THE COURT. Signed by District Judge Aleta A. Trauger on 7/30/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg) [Transferred from Tennessee Middle on 7/30/2020.]
July 27, 2020	Filing 42 REPLY Memorandum of Law in Further Support of Motion to Transfer filed by Anthony D. DiLucente, ServiceMaster Global Holdings, Inc., Nikhil M. Varty re #38 Response in Opposition to Motion filed by Teamsters Local 237 Welfare Fund, #32 Motion for Miscellaneous Relief. (mg) [Transferred from Tennessee Middle on 7/30/2020.]
July 27, 2020	Filing 41 ORDER granting #40 Motion for Leave for Permission to file a Reply. Signed by District Judge Aleta A. Trauger on 7/27/2020. (mg) [Transferred from Tennessee Middle on 7/30/2020.]
July 27, 2020	Filing 40 MOTION for Leave to for Permission to File a Reply re #38 Response in Opposition to Motion, #32 MOTION to Transfer by Anthony D. DiLucente, ServiceMaster Global Holdings, Inc., Nikhil M. Varty. (Attachments: #1 Attachment Defendants' Reply Memorandum of Law in Further Support of Motion to Transfer)(Hayworth, John) [Transferred from Tennessee Middle on 7/30/2020.]
July 27, 2020	Filing 39 ORDER: Having satisfied the requirements of Local Rule 83.01(b), the motions to appear pro hac vice (Doc. Nos. #36 and #37 ) of Timothy E. Hoeffner and Jason D. Gerstein are GRANTED. Signed by Vicki R. Kinkade Acting Clerk on 7/26/2020. (mg) (mg).[Transferred from Tennessee Middle on 7/30/2020.]
July 20, 2020	Filing 38 RESPONSE in Opposition re #32 MOTION to Transfer Memorandum of Law in Opposition to Defendants' Motion to Transfer filed by Teamsters Local 237 Welfare Fund. (Wood, Christopher) [Transferred from Tennessee Middle on 7/30/2020.]
July 15, 2020	NY State Bar status verified as active for Timothy E. Hoeffner, and Jason Gerstein. (mg) [Transferred from Tennessee Middle on 7/30/2020.]
July 13, 2020	Filing 37 MOTION for attorney Jason D. Gerstein to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3175286) by Anthony D. DiLucente, ServiceMaster Global Holdings, Inc., Nikhil M. Varty. (Hayworth, John) [Transferred from Tennessee Middle on 7/30/2020.]
July 13, 2020	Filing 36 MOTION for attorney Timothy E. Hoeffner to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3175278) by Anthony D. DiLucente, ServiceMaster Global Holdings, Inc., Nikhil M. Varty. (Hayworth, John) [Transferred from Tennessee Middle on 7/30/2020.]
July 7, 2020	Filing 35 ORDER: Given the filing of a Motion to Transfer (Docket No. #32 ), it is hereby ORDERED that the initial case management conference scheduled for July 20, 2020 is CONTINUED, to be reset, if appropriate, after disposition of this motion. Signed by District Judge Aleta A. Trauger on 7/7/2020. (mg) [Transferred from Tennessee Middle on 7/30/2020.]
July 6, 2020	Filing 34 DECLARATION of John Mullen filed by Anthony D. DiLucente, ServiceMaster Global Holdings, Inc., Nikhil M. Varty re: #32 MOTION to Transfer . (Hayworth, John) [Transferred from Tennessee Middle on 7/30/2020.]
July 6, 2020	Filing 33 MEMORANDUM in Support of #32 MOTION to Transfer filed by Anthony D. DiLucente, ServiceMaster Global Holdings, Inc., Nikhil M. Varty . (Attachments: #1 Exhibit A - Complaint in Ruttenberg action, #2 Exhibit B - Memorandum in Support of Torppey Lead Plaintiff Motion re Ruttenberg, #3 Exhibit C - Memorandum in Support Teamsters Lead Plaintiff Motion re Ruttenberg, #4 Exhibit D - Notice of Voluntary Dismissal)(Hayworth, John) [Transferred from Tennessee Middle on 7/30/2020.]
July 6, 2020	Filing 32 MOTION to Transfer by Anthony D. DiLucente, ServiceMaster Global Holdings, Inc., Nikhil M. Varty. (Hayworth, John) [Transferred from Tennessee Middle on 7/30/2020.]
July 2, 2020	Filing 31 ORDER granting #22 Motion for Rachel A. Cocalis to Appear Pro Hac Vice. Signed by Kirk L. Davies on 7/2/20. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk) [Transferred from Tennessee Middle on 7/30/2020.]
July 1, 2020	CA State Bar status verified as active for Rachel A. Cocalis. (mg) [Transferred from Tennessee Middle on 7/30/2020.]
June 26, 2020	TN State Bar status verified as active for Charles Malone, and Alexandra M. Ortiz Hadley. (mg) [Transferred from Tennessee Middle on 7/30/2020.]
June 25, 2020	Filing 30 STIPULATION AND ORDER: Defendants need not respond to the Complaint, filed June 1, 2020; Within seven days of the Court's appointment of a lead plaintiff in this action, the Parties will meet and confer and submit a proposed schedule for the filing of a consolidated complaint and any responses thereto; and The initial case management conference currently set at 2:45 p.m. on July 20, 2020 is continued, subject to being rescheduled after the Court's ruling on Defendants' anticipated motion to dismiss and/or transfer the consolidated complaint. Signed by District Judge Aleta A. Trauger on 6/25/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vh) [Transferred from Tennessee Middle on 7/30/2020.]
June 25, 2020	Filing 29 NOTICE of Appearance by Alexandra M. Ortiz Hadley on behalf of Anthony D. DiLucente, ServiceMaster Global Holdings, Inc., Nikhil M. Varty (Hadley, Alexandra) [Transferred from Tennessee Middle on 7/30/2020.]
June 25, 2020	Filing 28 NOTICE of Appearance by Charles Malone on behalf of Anthony D. DiLucente, ServiceMaster Global Holdings, Inc., Nikhil M. Varty (Malone, Charles) [Transferred from Tennessee Middle on 7/30/2020.]
June 25, 2020	Filing 27 STIPULATION and [Proposed] Order by Teamsters Local 237 Welfare Fund. (Wood, Christopher) [Transferred from Tennessee Middle on 7/30/2020.]
June 25, 2020	TN State Bar status verified as active for John C. Hayworth. (mg) [Transferred from Tennessee Middle on 7/30/2020.]
June 24, 2020	Filing 26 BUSINESS ENTITY DISCLOSURE STATEMENT filed by ServiceMaster Global Holdings, Inc.. (Hayworth, John) [Transferred from Tennessee Middle on 7/30/2020.]
June 24, 2020	Filing 25 NOTICE of Appearance by John C. Hayworth on behalf of Anthony D. DiLucente, ServiceMaster Global Holdings, Inc., Nikhil M. Varty (Hayworth, John) [Transferred from Tennessee Middle on 7/30/2020.]
June 23, 2020	Filing 24 RESPONSE in Opposition re #10 MOTION to Appoint Counsel and Motion to Appoint Scott Torppey as Lead Plaintiff filed by Teamsters Local 237 Additional Security Benefit Fund, Retirees' Benefit Fund, Supplemental Fund for Housing Authority Employees, Welfare Fund, and Welfare Fund Pension Plan. (Wood, Christopher) [Transferred from Tennessee Middle on 7/30/2020.]
June 23, 2020	Filing 23 NOTICE by Scott Torppey re #10 MOTION to Appoint Counsel and Motion to Appoint Scott Torppey as Lead Plaintiff . Notice of Non-Opposition of Scott Torppey to Competing Motions for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel. (Spragens, John) [Transferred from Tennessee Middle on 7/30/2020.]
June 23, 2020	Filing 22 MOTION for attorney Rachel A. Cocalis to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3163915) by Teamsters Local 237 Additional Security Benefit Fund, Retirees' Benefit Fund, Supplemental Fund for Housing Authority Employees, Welfare Fund, and Welfare Fund Pension Plan. (Attachments: #1 Attachment Certificate of Good Standing)(Wood, Christopher) [Transferred from Tennessee Middle on 7/30/2020.]
June 19, 2020	Filing 21 ORDER granting #18 Motion for Debra J. Wyman to Appear Pro Hac Vice. Signed by Kirk L. Davies on 6/19/20. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk) [Transferred from Tennessee Middle on 7/30/2020.]
June 19, 2020	Filing 20 ORDER granting #17 Motion for Michael Albert to Appear Pro Hac Vice. Signed by Kirk L. Davies on 6/19/20. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk) [Transferred from Tennessee Middle on 7/30/2020.]
June 19, 2020	Filing 19 ORDER granting #16 Motion for Danielle S. Myers to Appear Pro Hac Vice. Signed by Kirk L. Davies on 6/19/20. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk) [Transferred from Tennessee Middle on 7/30/2020.]
June 18, 2020	CA State Bar status verified as active for Danielle S. Myers, Michael Albert, and Debra J. Wyman. (mg) [Transferred from Tennessee Middle on 7/30/2020.]
June 17, 2020	Filing 18 MOTION for attorney Debra J. Wyman to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3160621) by Teamsters Local 237 Additional Security Benefit Fund, Retirees' Benefit Fund, Supplemental Fund for Housing Authority Employees, Welfare Fund, and Welfare Fund Pension Plan. (Attachments: #1 Attachment Certificate of Good Standing)(Wyman, Debra) [Transferred from Tennessee Middle on 7/30/2020.]
June 16, 2020	Filing 17 MOTION for attorney Michael Albert to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3159271) by Teamsters Local 237 Additional Security Benefit Fund, Retirees' Benefit Fund, Supplemental Fund for Housing Authority Employees, Welfare Fund, and Welfare Fund Pension Plan. (Attachments: #1 Attachment Certificate of Good Standing)(Albert, Michael) [Transferred from Tennessee Middle on 7/30/2020.]
June 16, 2020	Filing 16 MOTION for attorney Danielle S. Myers to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3159252) by Teamsters Local 237 Additional Security Benefit Fund, Retirees' Benefit Fund, Supplemental Fund for Housing Authority Employees, Welfare Fund, and Welfare Fund Pension Plan. (Attachments: #1 Attachment Certificate of Good Standing)(Myers, Danielle) [Transferred from Tennessee Middle on 7/30/2020.]
June 11, 2020	CA State Bar status verified as active for Brian E. Cochran. (mg) [Transferred from Tennessee Middle on 7/30/2020.]
June 10, 2020	TN State Bar status verified as active for John Tate Spragens. (mg) [Transferred from Tennessee Middle on 7/30/2020.]
June 9, 2020	Filing 15 DECLARATION of Christopher M. Wood in Support filed by Teamsters Local 237 Additional Security Benefit Fund, Retirees' Benefit Fund, Supplemental Fund for Housing Authority Employees, Welfare Fund, and Welfare Fund Pension Plan re: #14 Brief (non-appeal). (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - Certification, #3 Exhibit C - Estimate of losses)(Wood, Christopher) [Transferred from Tennessee Middle on 7/30/2020.]
June 9, 2020	Filing 14 BRIEF filed by Teamsters Local 237 Additional Security Benefit Fund, Retirees' Benefit Fund, Supplemental Fund for Housing Authority Employees, Welfare Fund, and Welfare Fund Pension Plan re #13 Motion to Appoint Counsel,. (Wood, Christopher) [Transferred from Tennessee Middle on 7/30/2020.]
June 9, 2020	Filing 13 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff by Teamsters Local 237 Additional Security Benefit Fund, Retirees' Benefit Fund, Supplemental Fund for Housing Authority Employees, Welfare Fund, and Welfare Fund Pension Plan. (Attachments: #1 Attachment Text of Proposed Order)(Wood, Christopher) [Transferred from Tennessee Middle on 7/30/2020.]
June 9, 2020	Filing 12 DECLARATION of John Spragens filed by Scott Torppey re: #10 MOTION to Appoint Counsel and Motion to Appoint Scott Torppey as Lead Plaintiff. (Attachments: #1 Exhibit A - Certification, #2 Exhibit B - Loss Analysis, #3 Exhibit C - Notice (Ruttenberg), #4 Exhibit D - Notice (Local 237), #5 Exhibit E - Labaton Sucharow Firm Resume)(Spragens, John) [Transferred from Tennessee Middle on 7/30/2020.]
June 9, 2020	Filing 11 MEMORANDUM in Support of #10 MOTION to Appoint Counsel and Motion to Appoint Scott Torppey as Lead Plaintiff filed by Scott Torppey . (Spragens, John) [Transferred from Tennessee Middle on 7/30/2020.]
June 9, 2020	Filing 10 MOTION to Appoint Counsel and Motion to Appoint Scott Torppey as Lead Plaintiff by Scott Torppey. (Attachments: #1 Attachment Proposed Order)(Spragens, John) [Transferred from Tennessee Middle on 7/30/2020.]
June 9, 2020	Filing 9 NOTICE of Appearance by John Tate Spragens on behalf of Scott Torppey (Spragens, John) [Transferred from Tennessee Middle on 7/30/2020.]
June 4, 2020	Filing 8 ORDER granting #7 Motion for Brian E. Cochran to Appear Pro Hac Vice. Signed by Kirk L. Davies on 6/4/20. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk) [Transferred from Tennessee Middle on 7/30/2020.]
June 3, 2020	Filing 7 MOTION for attorney Brian E. Cochran to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3152887) by Teamsters Local 237 Welfare Fund. (Attachments: #1 Attachment Declaration of Brian E. Cochran in Support of Motion)(Wood, Christopher) [Transferred from Tennessee Middle on 7/30/2020.]
June 3, 2020	Filing 6 Summons issued as to ServiceMaster Global Holdings, Inc., Teamsters Local 237 Welfare Fund, and Nikhil M. Varty. Service copies will be returned to counsel (Wood, Christopher) by mail. (mg) [Transferred from Tennessee Middle on 7/30/2020.]
June 3, 2020	Filing 5 NOTICE of Initial Case Management Conference set for 7/20/2020 at 02:45 PM in Chambers 825 before District Judge Aleta A. Trauger. (mg) [Transferred from Tennessee Middle on 7/30/2020.]
June 3, 2020	Filing 4 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (mg) [Transferred from Tennessee Middle on 7/30/2020.]
June 3, 2020	Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (mg) [Transferred from Tennessee Middle on 7/30/2020.]
June 3, 2020	TN State Bar status verified as active for Christopher M. Wood. (mg) [Transferred from Tennessee Middle on 7/30/2020.]
June 3, 2020	CA State Bar status verified as active for Brian E. Cochran. (mg) [Transferred from Tennessee Middle on 7/30/2020.]
June 3, 2020	NOTICE TO COUNSEL Brian E. Cochran: WITHIN 21 DAYS, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court or a U. S. appellate court where admitted, and pay a fee of $100.00 (LR 83.01(b)). PHV due by 6/24/2020. (mg) [Transferred from Tennessee Middle on 7/30/2020.]
June 1, 2020	Filing 2 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Teamsters Local 237 Welfare Fund. (mg) [Transferred from Tennessee Middle on 7/30/2020.]
June 1, 2020	Filing 1 COMPLAINT against Anthony D. DiLucente, ServiceMaster Global Holdings, Inc., and Nikhil M. Varty (Filing fee $400, Receipt number 0650-3151280), filed by Teamsters Local 237 Welfare Fund. (Attachments: #1 Attachment - Civil Cover Sheet)(mg) [Transferred from Tennessee Middle on 7/30/2020.]

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Search for this case: Teamsters Local 237 Welfare Fund v. ServiceMaster Global Holdings, Inc. et al
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Defendant: ServiceMaster Global Holdings, Inc.
Represented By:	Timothy E. Hoeffner
Represented By:	Jason Gerstein
Represented By:	Charles Malone
Represented By:	Alexandra M. Ortiz Hadley
Represented By:	John C. Hayworth
Represented By:	Timothy Hoeffner
Represented By:	Andre B. Mathis
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Defendant: Nikhil M. Varty
Represented By:	Timothy E. Hoeffner
Represented By:	Jason Gerstein
Represented By:	Charles Malone
Represented By:	Alexandra M. Ortiz Hadley
Represented By:	John C. Hayworth
Represented By:	Jason Daniel Gerstein
Represented By:	Timothy Hoeffner
Represented By:	Andre B. Mathis
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Defendant: Anthony D. Dilucente
Represented By:	Timothy E. Hoeffner
Represented By:	Jason Gerstein
Represented By:	Charles Malone
Represented By:	Alexandra M. Ortiz Hadley
Represented By:	John C. Hayworth
Represented By:	Jason Daniel Gerstein
Represented By:	Timothy Hoeffner
Represented By:	Andre B. Mathis
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Petitioner: Teamsters Local 237 Additional Security Benefit Fund, Retirees' Benefit Fund, Supplemental Fund for Housing Authority Employees, Welfare Fund, and Welfare Fund Pension Plan
Represented By:	Danielle S. Myers
Represented By:	Rachel A. Cocalis
Represented By:	Debra J. Wyman
Represented By:	Michael Albert
Represented By:	Christopher M. Wood
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Petitioner: Scott Torppey
Represented By:	John Tate Spragens
Represented By:	Jason Daniel Gerstein
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Plaintiff: Teamsters Local 237 Welfare Fund
Represented By:	Danielle S. Myers
Represented By:	Rachel A. Cocalis
Represented By:	Debra J. Wyman
Represented By:	Brian E. Cochran
Represented By:	Michael Albert
Represented By:	Christopher M. Wood
Represented By:	Christopher Martin Wood
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