Chun v. Fluor Corporation et al
Kin-Yip Chun, Thomas French, Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System and Patrick Mehew |
Biggs C Porter, Bruce A Stanski, Fluor Corporation, David T Seaton, Matthew McSorley, Gary G Smalley, Robin K Chopra, D Michael Steuert and Carlos M Hernandez |
Union Asset Management Holding AG |
3:2018cv01338 |
May 25, 2018 |
US District Court for the Northern District of Texas |
Dallas Office |
XX Outside US |
Karen Gren Scholer |
Brantley Starr |
Other Statutes: Securities/Commodities/Exchange |
28 U.S.C. § 1331 Fed. Question: Securities Violation |
Plaintiff |
Docket Report
This docket was last retrieved on November 16, 2022. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 173 Supplemental Document by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System as to #168 Reply,, #166 Unopposed MOTION for Attorney Fees and Expenses, and Awards to Lead Plaintiffs Pursuant to 15 U.S.C. 78u-4(a)(4) and Memorandum in Support Thereof, #167 Appendix in Support,,, . (Kendall, Joe) |
Filing 172 Notice of Filing of Official Electronic Transcript of Settlement Hearing Proceedings held on 11-07-22 before Judge Brantley Starr. Court Reporter/Transcriber Kelli Ann Willis, Telephone number 214-753-2654. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If the transcript contains personal identifiers that must be redacted under MO 61, Fed.R.Civ.P. 5.2 or Fed.R.Crim.P. 49.1, or if the transcript contains the name of a minor child victim or a minor child witness that must be redacted under 18 U.S.C. 3509, file a #Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (40 pages) Redaction Request due 11/30/2022. Redacted Transcript Deadline set for 12/12/2022. Release of Transcript Restriction set for 2/7/2023. (kaw) |
Filing 171 ORDER AND FINAL JUDGMENT: In light of the foregoing conclusions, the Court GRANTS the Motion for Final Approval of the Settlement Agreement and Plan of Allocation and DISMISSES WITH PREJUDICE all claims against the Defendants. The Court DENIES WITHOUT PREJUDICE the Motion for Attorney's Fees, and will await the Lead Plaintiffs' renewed motion. (Ordered by Judge Brantley Starr on 11/8/2022) (ndt) |
Filing 170 ELECTRONIC Minute Entry for proceedings held before Judge Brantley Starr: Settlement Conference held on 11/7/2022. Court approves Plaintiff's Unopposed Motion for Final Approval of Settlement (Doc. #165). Court denies without prejudice Unopposed Motion for Attorney Fees and Expenses (Doc. #166). Court to enter order to this effect. Courts in recess. Attorney Appearances: Plaintiff - Ellen Stewart, Jennifer Sobers, Darryl Alvarado, Joe Kendall, Matthew Tuccillo; Defense - Mike Raiff. (Court Reporter: Kelli Ann Willis) (No exhibits) Time in Court - :30. (chmb) |
Filing 169 AMENDED ELECTRONIC ORDER: Settlement Fairness Hearing set before this Court on November 7, 2022, at 10:00 a.m., is hereby reset for November 7, 2022 at 1:00 p.m. at the United States District Court, Northern District of Texas, 1100 Commerce Street, Courtroom 1525, Dallas, TX 75242-1310 before Judge Brantley Starr. (Ordered by Judge Brantley Starr on 11/2/2022) (chmb) |
Filing 168 REPLY filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System re: #165 MOTION LEAD PLAINTIFFS UNOPPOSED MOTION FOR FINAL APPROVAL OF SETTLEMENT AND APPROVAL OF PLAN OF ALLOCATION AND MEMORANDUM IN SUPPORT THEREOF, #166 Unopposed MOTION for Attorney Fees and Expenses, and Awards to Lead Plaintiffs Pursuant to 15 U.S.C. 78u-4(a)(4) and Memorandum in Support Thereof (Attachments: #1 Supplemental Declaration of Luiggy Segura, #2 Proposed Order and Final Judgment) (Kendall, Joe) |
Filing 167 Appendix in Support filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System re #165 MOTION LEAD PLAINTIFFS UNOPPOSED MOTION FOR FINAL APPROVAL OF SETTLEMENT AND APPROVAL OF PLAN OF ALLOCATION AND MEMORANDUM IN SUPPORT THEREOF, #166 Unopposed MOTION for Attorney Fees and Expenses, and Awards to Lead Plaintiffs Pursuant to 15 U.S.C. 78u-4(a)(4) and Memorandum in Support Thereof (Attachments: #1 Exhibit(s) Tab 1 - Joint Decl. of Darryl J. Alvarado and Matthew L. Tuccillo, #2 Exhibit(s) Tab 2 - Mailing Decl., #3 Exhibit(s) Tab 3 - RGRD Decl., #4 Exhibit(s) Tab 4 - Pomerantz Decl., #5 Exhibit(s) Tab 5 - Kendall Decl., #6 Exhibit(s) Tab 6 - Briscoe Decl., #7 Exhibit(s) Tab 7 - Wayne Cty Decl., #8 Exhibit(s) Tab 8 - Fairfield Pension Funds Decl.) (Kendall, Joe) |
Filing 166 Unopposed MOTION for Attorney Fees and Expenses, and Awards to Lead Plaintiffs Pursuant to 15 U.S.C. 78u-4(a)(4) and Memorandum in Support Thereof filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System with Brief/Memorandum in Support. (Kendall, Joe) |
Filing 165 MOTION LEAD PLAINTIFFS UNOPPOSED MOTION FOR FINAL APPROVAL OF SETTLEMENT AND APPROVAL OF PLAN OF ALLOCATION AND MEMORANDUM IN SUPPORT THEREOF filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System with Brief/Memorandum in Support. (Kendall, Joe) |
Filing 164 ELECTRONIC ORDER granting #163 Application for Admission Pro Hac Vice of Ellen Gusikoff Stewart. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Brantley Starr on 6/28/2022) (chmb) |
Filing 163 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-12914709) filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System (Attachments: #1 Proposed Order)Attorney Ellen Gusikoff Stewart added to party Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan(pty:pla), Attorney Ellen Gusikoff Stewart added to party Wayne County Employees' Retirement System(pty:pla) (Stewart, Ellen) |
Filing 162 ORDER PRELIMINARILY APPROVING SETTLEMENT AND PROVIDING FOR NOTICE. (Ordered by Judge Brantley Starr on 5/26/2022) (ygl) (Main Document 162 replaced with corrected order on 5/26/2022) (ykp) |
Filing 161 NOTICE of NON-OPPOSITION TO LEAD PLAINTIFFS UNOPPOSED MOTION (DKT. NO. 158) FOR PRELIMINARY APPROVAL OF SETTLEMENT AND NOTICE TO THE SETTLEMENT CLASS re: #158 MOTION for Preliminary Approval of Settlement and Notice to the Settlement Class filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System (Kendall, Joe) |
Filing 160 AFFIDAVIT Declaration of Michael L. Raiff Regarding Defendants' Compliance with Notice Requirements of the Class Action Fairness Act by Robin K Chopra, Fluor Corporation, Carlos M Hernandez, Matthew McSorley, Biggs C Porter, David T Seaton, Gary G Smalley, Bruce A Stanski, D Michael Steuert. (Attachments: #1 Exhibit A, #2 Exhibit B) (Raiff, Michael) |
Filing 159 Appendix in Support filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System re #158 MOTION for Preliminary Approval of Settlement and Notice to the Settlement Class (Attachments: #1 Stipulation of Settlement, #2 Exhibit(s) A Proposed Order Preliminarily Approving Settlement and Providing for Notice, #3 Exhibit(s) B1 Long-Form Notice, #4 Exhibit(s) B2 Short-Form Notice, #5 Exhibit(s) C Publication Notice, #6 Exhibit(s) D Proof of Claim and Release Form, #7 Exhibit(s) E Proposed Judgment) (Kendall, Joe) |
Filing 158 MOTION for Preliminary Approval of Settlement and Notice to the Settlement Class filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Kendall, Joe) |
Filing 157 ELECTRONIC ORDER finding as moot #151 Motion to Reopen Case (Ordered by Judge Brantley Starr on 2/28/2022) (chmb) |
Filing 156 ELECTRONIC ORDER granting #155 Motion (Ordered by Judge Brantley Starr on 2/28/2022) (chmb) |
Filing 155 MOTION Joint Motion to Extend Stay and Notice of Settlement filed by Robin K Chopra, Fluor Corporation, Carlos M Hernandez, Matthew McSorley, Biggs C Porter, David T Seaton, Gary G Smalley, Bruce A Stanski, D Michael Steuert (Raiff, Michael) |
Filing 154 ORDER REQUIRING ATTORNEY CONFERENCE AND PROPOSAL FOR CONTENTS OF SCHEDULING AND DISCOVERY ORDER: Proposed Scheduling Order due by 2/25/2022. (Ordered by Judge Brantley Starr on 1/12/2022) (mjr) |
Filing 153 REPLY filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System re: #151 MOTION to Reopen Case (Kendall, Joe) |
Filing 152 RESPONSE filed by Robin K Chopra, Fluor Corporation, Carlos M Hernandez, Matthew McSorley, Biggs C Porter, David T Seaton, Gary G Smalley, Bruce A Stanski, D Michael Steuert re: #151 MOTION to Reopen Case (Raiff, Michael) |
Filing 151 MOTION to Reopen Case filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System. (Kendall, Joe) Modified text on 12/8/2021 (mjr). |
Filing 150 Fourth STATUS REPORT - Fourth Joint Status Report Regarding Settlement Discussions filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System. (Kendall, Joe) |
Filing 149 Third Joint Status Report Regarding Settlement Discussions filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System. (Kendall, Joe) Modified duplicate text on 11/17/2021 (ykp). |
Filing 148 Second STATUS REPORT Second Joint Status Report Regarding Settlement Discussions filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System. (Kendall, Joe) |
Filing 147 Joint STATUS REPORT Regarding Settlement Discussions filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System. (Kendall, Joe) |
Filing 146 ELECTRONIC ORDER: The Court EXTENDS the stay of all pending deadlines in this matter. The parties shall submit a joint status report informing the Court of the result of their mediation efforts by October 19, 2021. If mediation is unsuccessful, the parties must move to lift the stay and reopen this case. If reopening of this case becomes necessary, it shall be reopened as though it had never been closed. (Ordered by Judge Brantley Starr on 8/3/2021) (chmb) |
Filing 145 NOTICE of Letter Alerting Court to confirmed a mediation date of September 30, 2021 and Requesting Stay of All Deadlines Until October 19, 2021 filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System (Tuccillo, Matthew) |
Filing 144 ELECTRONIC ORDER STAYING CASE: Having examined the plaintiff's #143 Notice of Mediation and Request to Stay, the Court STAYS all pending deadlines and ADMINISTRATIVELY CLOSES this case. The parties shall submit a joint status report informing the Court of the result of their mediation efforts by August 19, 2021. If mediation is unsuccessful, the parties must move to lift the stay and reopen this case. If reopening of this case becomes necessary, it shall be reopened as though it had never been closed. (Ordered by Judge Brantley Starr on 6/2/2021) (chmb) |
Filing 143 NOTICE of Letter Alerting Court to Potential Mediation and Requesting Stay of All Deadlines Until August 19, 2021 filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System (Tuccillo, Matthew) |
Filing 142 ORDER REQUIRING ATTORNEY CONFERENCE AND PROPOSAL FOR CONTENTS OF SCHEDULING AND DISCOVERY ORDER: Joint Proposal for Contents of Scheduling and Discovery Order shall be filed on or before 7/19/2021. (Ordered by Judge Brantley Starr on 5/24/2021) (twd) |
Filing 141 ANSWER to #90 Amended Complaint,,, filed by Biggs C Porter, David T Seaton, Gary G Smalley. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Raiff, Michael) |
Filing 140 MEMORANDUM OPINION AND ORDER: After careful consideration, the Court GRANTS IN PART and DENIES IN PART the Defendants' motion to dismiss (Doc. No. #112 ), GRANTS IN PART and DISMISSES IN PART the Defendants' request for consideration of documents (Doc. No. #114 ), DENIES the Plaintiffs' request for consideration of documents (Doc. No. #129 ), and DENIES the Plaintiffs' motion to amend (Doc. No. #130 ). (Ordered by Judge Brantley Starr on 5/5/2021) (jmg) |
Filing 139 ELECTRONIC ORDER LIFTING STAY: The Court hereby OPENS this case and LIFTS its stay. (Ordered by Judge Brantley Starr on 5/5/2021) (chmb) |
Case Stayed per Electronic Order No. 138. (ctf) |
Filing 138 ELECTRONIC ORDER: The Court hereby STAYS all deadlines in this matter and ADMINISTRATIVELY CLOSES this case in light of developments in related case 3:21-CV-00353-X Goodman v. Boeckmann et al. The Court will reopen this case on the conclusion of any issues related to consolidation of that matter with this proceeding. (Ordered by Judge Brantley Starr on 3/23/2021) (chmb) |
Filing 137 REPLY filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System re: #130 MOTION to Amend/Correct the First Amended Consolidated Complaint (Kendall, Joe) Modified docket text on 1/11/2021 (oyh). |
Filing 136 RESPONSE filed by Robin K Chopra, Fluor Corporation, Carlos M Hernandez, Matthew McSorley, Biggs C Porter, David T Seaton, Gary G Smalley, Bruce A Stanski, D Michael Steuert re: #130 MOTION to Amend/Correct #90 Amended Complaint,,, MOTION Supplement, or in the Alternative, Amend the First Amended Consolidated Complaint (Raiff, Michael) |
Filing 135 RESPONSE filed by Robin K Chopra, Fluor Corporation, Carlos M Hernandez, Matthew McSorley, Biggs C Porter, David T Seaton, Gary G Smalley, Bruce A Stanski, D Michael Steuert re: #129 MOTION Plaintiffs' Request for Judicial Notice of Documents Relevant to Plaintiffs' Opposition to Defendants' Motion to Dismiss (Raiff, Michael) |
Filing 134 REPLY in Support filed by Robin K Chopra, Fluor Corporation, Carlos M Hernandez, Matthew McSorley, Biggs C Porter, David T Seaton, Gary G Smalley, Bruce A Stanski, D Michael Steuert re: #114 MOTION Request for Consideration of Documents Incorporated by Reference and Eligible for Judicial Notice re #112 MOTION to Dismiss (Raiff, Michael) Modified text on 12/16/2020 (hml). |
Filing 133 REPLY filed by Robin K Chopra, Fluor Corporation, Carlos M Hernandez, Matthew McSorley, Biggs C Porter, David T Seaton, Gary G Smalley, Bruce A Stanski, D Michael Steuert re: #112 MOTION to Dismiss (Raiff, Michael) |
Filing 132 ELECTRONIC ORDER: The Court GRANTS the Defendants Unopposed Motion for Extension of Time to Respond to Plaintiffs Motion to Supplement or Amend. The Defendants must respond to the Plaintiffs Motion to Amend by December 14, 2020. The Plaintiffs may reply by January 8, 2021. (Ordered by Judge Brantley Starr on 11/17/2020) (chmb) |
Filing 131 MOTION for Extension of Time to File Response/Reply to #130 MOTION to Amend/Correct #90 Amended Complaint,,, MOTION Supplement, or in the Alternative, Amend the First Amended Consolidated Complaint filed by Robin K Chopra, Fluor Corporation, Carlos M Hernandez, Matthew McSorley, Biggs C Porter, David T Seaton, Gary G Smalley, Bruce A Stanski, D Michael Steuert (Attachments: #1 Proposed Agreed Order) (Raiff, Michael) |
Filing 130 MOTION to Amend/Correct #90 Amended Complaint,,, (), MOTION Supplement, or in the Alternative, Amend the First Amended Consolidated Complaint filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System (Attachments: #1 Proposed Order, #2 Memorandum of Law in Support of Plaintiffs' Motion to Supplement or, in the Alternative, Amend the First Amended Consolidated Complaint, #3 Proposed Amendment Exhibit A - Proposed Supplement to First Amended Consolidated Complaint, #4 Proposed Amendment Exhibit B - [Proposed] Second Amended Consolidated Complaint, #5 Proposed Amendment Exhibit C - Compare between First Amended Consolidated Complaint and Second Amended Consolidated Complaint) (Kendall, Joe) |
Filing 129 MOTION Plaintiffs' Request for Judicial Notice of Documents Relevant to Plaintiffs' Opposition to Defendants' Motion to Dismiss filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System with Brief/Memorandum in Support. (Kendall, Joe) |
Filing 128 RESPONSE AND OBJECTION filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System re: #114 MOTION Request for Consideration of Documents Incorporated by Reference and Eligible for Judicial Notice re #112 MOTION to Dismiss (Kendall, Joe) |
Filing 127 Appendix in Support filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System re #126 Response/Objection (Attachments: #1 Exhibit(s) A - 5/8/2020 8-K, #2 Exhibit(s) B - 9-8-2020 8-K, #3 Exhibit(s) C - 2019 10-K, #4 Exhibit(s) D - 10-14-2020 Proxy, #5 Exhibit(s) E - Chart, #6 Exhibit(s) F - Chart) (Kendall, Joe) |
Filing 126 RESPONSE AND OBJECTION filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System re: #112 MOTION to Dismiss (Kendall, Joe) |
Filing 125 ELECTRONIC ORDER: The Court has reviewed Defendants Unopposed Motion Regarding Defendants Reply Deadline, and construes it as a Motion for Extension of Time to File Reply. The Court GRANTS the motion. Defendants must file their reply by December 14, 2020. Future motions to extend time must be accompanied by a showing of good cause. (Ordered by Judge Brantley Starr on 9/29/2020) (chmb) |
Filing 124 MOTION for Extension of Time to File Response/Reply to #112 MOTION to Dismiss filed by Robin K Chopra, Fluor Corporation, Carlos M Hernandez, Matthew McSorley, Biggs C Porter, David T Seaton, Gary G Smalley, Bruce A Stanski, D Michael Steuert (Attachments: #1 Proposed Order) (Raiff, Michael) |
Filing 123 ORDER granting #117 Motion to Extend Time to Respond to Motion to Dismiss or Seek Leave to File an amended complaint. Responses due by 10/29/2020. Additionally, the Court administratively closes the case until the lead plaintiffs make their October 29 filing. (Ordered by Judge Brantley Starr on 9/24/2020) (jmg) |
Filing 122 REPLY filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System re: #117 MOTION to Extend Time to Respond to Motion to Dismiss or Seek Leave to Amend (Kendall, Joe) |
Filing 121 RESPONSE filed by Robin K Chopra, Fluor Corporation, Carlos M Hernandez, Matthew McSorley, Biggs C Porter, David T Seaton, Gary G Smalley, Bruce A Stanski, D Michael Steuert re: #117 MOTION to Extend Time to Respond to Motion to Dismiss or Seek Leave to Amend (Raiff, Michael) |
Filing 120 ***PLEASE DISREGARD FILED IN WRONG CASE*** ELECTRONIC ORDER: The Court ORDERS the parties to file a joint status report on the state of settlement negotiations within 14 days of this order. (Ordered by Judge Brantley Starr on 9/18/2020) (chmb) Modified on 9/29/2020 (chmb). |
Filing 119 Appendix in Support filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System re #117 MOTION to Extend Time to Respond to Motion to Dismiss or Seek Leave to Amend (Attachments: #1 Exhibit(s) A - 9/8/2020 Form 8-K) (Kendall, Joe) |
Filing 118 Brief/Memorandum in Support filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System re #117 MOTION to Extend Time to Respond to Motion to Dismiss or Seek Leave to Amend (Kendall, Joe) |
Filing 117 MOTION to Extend Time to Respond to Motion to Dismiss or Seek Leave to Amend filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System (Attachments: #1 Proposed Order)Attorney Joe Kendall added to party Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan(pty:pla) (Kendall, Joe) |
Filing 116 ELECTRONIC ORDER granting #115 Application for Admission Pro Hac Vice of Brian M. Lutz. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Brantley Starr on 7/8/2020) (chmb) |
Filing 115 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-10969300) filed by Robin K Chopra, Fluor Corporation, Carlos M Hernandez, Matthew McSorley, Biggs C Porter, David T Seaton, Gary G Smalley, Bruce A Stanski, D Michael Steuert (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)Attorney Brian M Lutz added to party Robin K Chopra(pty:dft), Attorney Brian M Lutz added to party Fluor Corporation(pty:dft), Attorney Brian M Lutz added to party Carlos M Hernandez(pty:dft), Attorney Brian M Lutz added to party Matthew McSorley(pty:dft), Attorney Brian M Lutz added to party Biggs C Porter(pty:dft), Attorney Brian M Lutz added to party David T Seaton(pty:dft), Attorney Brian M Lutz added to party Gary G Smalley(pty:dft), Attorney Brian M Lutz added to party Bruce A Stanski(pty:dft), Attorney Brian M Lutz added to party D Michael Steuert(pty:dft) (Lutz, Brian) |
Filing 114 MOTION Request for Consideration of Documents Incorporated by Reference and Eligible for Judicial Notice re #112 MOTION to Dismiss filed by Robin K Chopra, Fluor Corporation, Carlos M Hernandez, Matthew McSorley, Biggs C Porter, David T Seaton, Gary G Smalley, Bruce A Stanski, D Michael Steuert (Raiff, Michael) |
Filing 113 Appendix in Support filed by Robin K Chopra, Fluor Corporation, Carlos M Hernandez, Matthew McSorley, Biggs C Porter, David T Seaton, Gary G Smalley, Bruce A Stanski, D Michael Steuert re #112 MOTION to Dismiss (Raiff, Michael) |
Filing 112 MOTION to Dismiss filed by Robin K Chopra, Fluor Corporation, Carlos M Hernandez, Matthew McSorley, Biggs C Porter, David T Seaton, Gary G Smalley, Bruce A Stanski, D Michael Steuert with Brief/Memorandum in Support. (Raiff, Michael) |
Filing 111 ELECTRONIC ORDER: Pursuant to the Courts prior order in 3:18-CV-1338 [Doc. No. 110], the Court hereby DISMISSES AS MOOT the pending lead plaintiff motions in 3:20-cv-518 [Doc. Nos. 21, 24, & 25]. (Ordered by Judge Brantley Starr on 5/29/2020) (chmb) |
Filing 110 MEMORANDUM OPINION AND ORDER CONSOLIDATING CASES: Member case(s) 3:20-cv-518 consolidated with lead case 3:18-cv-1338. Attorney Avi Josefson,Gerald H Silk, Mark Lebovitch for Union Asset Management Holding AG,Robert C Walters, Michael L Raiff for David T Seaton, Carlos M. Hernandez,Robin K. Chopra, Fluor Corporation, D. Michael Steuert, Bruce A Stanski added to case pursuant to consolidation. The Court GRANTS Union's motion to intervene in this case. The Court DENIES Union's motion to strike the lead plaintiffs' amended consolidated complaint. The Court GRANTS the lead plaintiffs' motion to consolidate. The Court DISMISSES AS MOOT the lead plaintiffs' motion to vacate the lead plaintiff motion deadline in Union's case and require Union to republish its public notice. The Court DENIES Union's motion to restart the lead plaintiff selection process. The clerk of court shall administratively close 3:20-CV-00518-X for statistical purposes. Upon consolidation of these cases, the Court will dismiss as moot the pending lead plaintiff motions carried over from 3:20-CV-00518. (Ordered by Judge Brantley Starr on 5/26/2020) (ykp) Modified on 5/27/2020 (ykp). |
Filing 109 REPLY filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System re: #92 MOTION to Consolidate Cases Lead Plaintiffs' Notice of Motion and Motion to Consolidate Cases and Vacate Notice and Lead Plaintiff Deadline (Tuccillo, Matthew) |
Filing 108 Appendix in Support filed by Union Asset Management Holding AG re #107 Reply (Attachments: #1 Exhibit A) (LeClair, Lewis) |
Filing 107 REPLY filed by Union Asset Management Holding AG re: #95 MOTION to Intervene in Order to Strike Amended Complaint or Vacate Lead Plaintiff Order and Require Publication of Notice (LeClair, Lewis) |
Filing 106 RESPONSE AND OBJECTION filed by Union Asset Management Holding AG re: #104 Notice (Other), (Attachments: #1 Exhibit(s) A) (LeClair, Lewis) |
Filing 105 RESPONSE filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System re: #95 MOTION to Intervene in Order to Strike Amended Complaint or Vacate Lead Plaintiff Order and Require Publication of Notice (Alvarado, Darryl) |
Filing 104 NOTICE of Letter from Lead Plaintiffs requesting an Order requiring supplemental notice to be published on April 27, 2020 filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System (Tuccillo, Matthew) |
Filing 103 Appendix in Support filed by Union Asset Management Holding AG re #102 Response/Objection, (Attachments: #1 Exhibit(s) A) (LeClair, Lewis) |
Filing 102 RESPONSE AND OBJECTION filed by Union Asset Management Holding AG re: #92 MOTION to Consolidate Cases Lead Plaintiffs' Notice of Motion and Motion to Consolidate Cases and Vacate Notice and Lead Plaintiff Deadline (LeClair, Lewis) |
Filing 101 WAIVER OF SERVICE Returned Executed as to Robin K. Chopra. Waiver sent on 4/16/2020. (Alvarado, Darryl) |
Filing 100 WAIVER OF SERVICE Returned Executed as to D. Michael Steuert. Waiver sent on 4/16/2020. (Alvarado, Darryl) |
Filing 99 WAIVER OF SERVICE Returned Executed as to Carlos M. Hernandez. Waiver sent on 4/16/2020. (Alvarado, Darryl) |
Filing 98 ORDER: Defendants shall move to dismiss the #90 First Amended Consolidated Complaint on or before 7/1/2020. Plaintiffs' opposition to Defendants' motion to dismiss shall be filed on or before 9/29/2020. Defendants' reply in support of such motion shall be filed on or before 11/13/2020. Additionally, the Court administratively closes this case until the defendants file their motion to dismiss. This administrative closure does not affect any briefing deadlines, as laid out in the local rules, for the pending #92 motion to consolidate and #95 motion to intervene. (Ordered by Judge Brantley Starr on 4/14/2020) (twd) |
Filing 97 Appendix in Support filed by Union Asset Management Holding AG re #96 Brief/Memorandum in Support of Motion (LeClair, Lewis) |
Filing 96 Brief/Memorandum in Support filed by Union Asset Management Holding AG re #95 MOTION to Intervene in Order to Strike Amended Complaint or Vacate Lead Plaintiff Order and Require Publication of Notice (LeClair, Lewis) |
Filing 95 MOTION to Intervene in Order to Strike Amended Complaint or Vacate Lead Plaintiff Order and Require Publication of Notice filed by Union Asset Management Holding AG (Attachments: #1 Proposed Order). Party Union Asset Management Holding AG added.Attorney Lewis T LeClair added to party Union Asset Management Holding AG(pty:intv) (LeClair, Lewis) |
Filing 94 Appendix in Support filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System re #92 MOTION to Consolidate Cases Lead Plaintiffs' Notice of Motion and Motion to Consolidate Cases and Vacate Notice and Lead Plaintiff Deadline (Attachments: #1 Exhibit(s) A - 2/28/2020 press release) (Alvarado, Darryl) |
Filing 93 Brief/Memorandum in Support filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System re #92 MOTION to Consolidate Cases Lead Plaintiffs' Notice of Motion and Motion to Consolidate Cases and Vacate Notice and Lead Plaintiff Deadline (Alvarado, Darryl) |
Filing 92 MOTION to Consolidate Cases Lead Plaintiffs' Notice of Motion and Motion to Consolidate Cases and Vacate Notice and Lead Plaintiff Deadline filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System (Alvarado, Darryl) |
Filing 91 STIPULATION AND ORDER REGARDING BRIEFING SCHEDULE AND PAGE LIMITATIONS by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System. (Tuccillo, Matthew) |
Filing 90 First Amended Consolidated Complaint for Violation of the Federal Securities Laws with Jury Demand against Fluor Corporation, Matthew McSorley, Biggs C Porter, David T Seaton, Gary G. Smalley, Bruce A Stanski, Robin K. Chopra, D. Michael Steuert, Carlos M. Hernandez filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System. Summons(es) not requested at this time. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Alvarado, Darryl) Modified text on 4/3/2020 (ykp). |
Filing 89 Memorandum Opinion and Order : For these reasons, the Court GRANTS IN PART the defendant's motion to dismiss and DISMISSES WITHOUT PREJUDICE the lead plaintiffs' consolidated complaint. The lead plaintiffs must refile their consolidated complaint within 28 days of the issuance of this order. The court also GRANTS IN PART the defendants' Request for Consideration of Documents as to the Mitsubishi complaint. The Court DENIES WITHOUT PREJUDICE the remainder of the request for consideration. The defendants may reurge their points when the lead plaintiffs file an amended consolidated complaint (Ordered by Judge Brantley Starr on 3/5/2020) (ndt) |
Filing 88 REPLY filed by Fluor Corporation, Matthew McSorley, Biggs C Porter, David T Seaton, Gary G. Smalley, Bruce A Stanski re: #74 MOTION Request for Consideration of Documents Incorporated by Reference and Eligible for Judicial Notice re #72 Motion to Dismiss for Failure to State a Claim, #73 Appendix in Support (Raiff, Michael) |
Filing 87 REPLY filed by Fluor Corporation, Matthew McSorley, Biggs C Porter, David T Seaton, Gary G. Smalley, Bruce A Stanski re: #72 Motion to Dismiss for Failure to State a Claim (Raiff, Michael) |
Filing 86 RESPONSE filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System re: #72 Motion to Dismiss for Failure to State a Claim (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Briscoe, Willie) |
Filing 85 RESPONSE filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System re: #74 MOTION Request for Consideration of Documents Incorporated by Reference and Eligible for Judicial Notice re #72 Motion to Dismiss for Failure to State a Claim, #73 Appendix in Support (Briscoe, Willie) |
Filing 84 ELECTRONIC ORDER Granting #82 Plaintiffs' Unopposed Motion to Extend Time to File Response/Reply. (Ordered by Judge Brantley Starr on 9/5/2019) (chmb) |
Filing 83 Special Order 3-333: Effective September 3, 2019, the cases listed on Exhibit A to this order are transferred to Judge Brantley Starr's docket and shall henceforth be designated by the suffix letter "X." (The clerk has mailed a copy to all non-ECF users.) (Ordered by Chief Judge Barbara M. G. Lynn on 8/27/2019) (ctf) |
Filing 82 MOTION for Extension of Time to File Response/Reply re #72 Motion to Dismiss for Failure to State a Claim. filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System (Attachments: #1 Proposed Order) (Briscoe, Willie) Modified motion event on 9/3/2019 (axm). |
Filing 81 ELECTRONIC ORDER: The FRCP 16 Scheduling Conference set for 09/06/2019 at 1:30 P.M. is hereby cancelled. (Ordered by Judge Karen Gren Scholer on 8/30/2019) (chmb) |
Filing 80 ORDER granting #79 Application for Admission Pro Hac Vice of Jennifer Banner Sobers. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Karen Gren Scholer on 8/21/2019) (zkc) |
Filing 79 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-10199896) filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System Attorney Jennifer L Sobers added to party Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan(pty:pla), Attorney Jennifer L Sobers added to party Wayne County Employees' Retirement System(pty:pla) (Sobers, Jennifer) |
Filing 78 ELECTRONIC ORDER granting #77 Unopposed Scheduling Motion. The Court resets Scheduling Conference for 09/06/2019 at 1:30 P.M. (Ordered by Judge Karen Gren Scholer on 8/9/2019) (chmb) Modified text to add time of hearing on 8/9/2019 (ali). |
Filing 77 Unopposed MOTION for Hearing to be rescheduled filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System (Briscoe, Willie) |
Filing 76 ORDER Setting FRCP 16 Scheduling Conference for 8/23/2019 11:00 AM before Judge Karen Gren Scholer. (Ordered by Judge Karen Gren Scholer on 7/16/2019) (zkc) |
Filing 75 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Fluor Corporation. (Raiff, Michael) |
Filing 74 MOTION Request for Consideration of Documents Incorporated by Reference and Eligible for Judicial Notice re #72 Motion to Dismiss for Failure to State a Claim, #73 Appendix in Support filed by Fluor Corporation, Matthew McSorley, Biggs C Porter, David T Seaton, Gary G. Smalley, Bruce A Stanski with Brief/Memorandum in Support. (Raiff, Michael) |
Filing 73 Appendix in Support filed by Fluor Corporation, Matthew McSorley, Biggs C Porter, David T Seaton, Gary G. Smalley, Bruce A Stanski re #72 Motion to Dismiss for Failure to State a Claim (Raiff, Michael) |
Filing 72 Motion to Dismiss for Failure to State a Claim filed by Fluor Corporation, Matthew McSorley, Biggs C Porter, David T Seaton, Gary G. Smalley, Bruce A Stanski with Brief/Memorandum in Support. (Raiff, Michael) |
Filing 71 ORDER granting #70 Motion for Leave to File Briefing for Motion to Dismiss in Excess of Page Limits. (Ordered by Judge Karen Gren Scholer on 6/24/2019) (mla) |
Filing 70 Unopposed MOTION for Leave to File Briefing for Motion to Dismiss in Excess of Page Limits filed by Fluor Corporation, Matthew McSorley, Biggs C Porter, David T Seaton, Gary G. Smalley, Bruce A Stanski (Attachments: #1 Proposed Order) (Raiff, Michael) |
Filing 69 ORDER granting #68 Application for Admission Pro Hac Vice of J. Alexander Hood,II. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Karen Gren Scholer on 5/8/2019) (ykp) |
Filing 68 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9966835) filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System with Brief/Memorandum in Support. Attorney J Alexander Hood, II added to party Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan(pty:pla), Attorney J Alexander Hood, II added to party Wayne County Employees' Retirement System(pty:pla) (Hood, J) |
Filing 67 ORDER granting #64 Application for Admission Pro Hac Vice of Jeremy A. Lieberman. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Karen Gren Scholer on 5/2/2019) (rekc) |
Filing 66 ORDER granting #65 Application for Admission Pro Hac Vice of Patrick V Dahlstrom. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Karen Gren Scholer on 5/2/2019) (zkc) |
Filing 65 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9957859) filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System Attorney Patrick Dahlstrom added to party Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan(pty:pla), Attorney Patrick Dahlstrom added to party Wayne County Employees' Retirement System(pty:pla) (Dahlstrom, Patrick) |
Filing 64 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9957595) filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System Attorney Jeremy Alan Lieberman added to party Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan(pty:pla), Attorney Jeremy Alan Lieberman added to party Wayne County Employees' Retirement System(pty:pla) (Lieberman, Jeremy) |
Filing 63 ORDER granting #60 Application for Admission Pro Hac Vice of Kevin S. Sciarani. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Karen Gren Scholer on 4/19/2019) (rekc) |
Filing 62 ELECTRONIC ORDER: The parties have previously been advised that unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. See Local Rule 83.9. One or more parties in this case has not complied with Local Rule 83.9. The parties have twenty days from this date to comply if they have not already done so. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov/forms/civil. (Ordered by Judge Karen Gren Scholer on 4/18/2019) (chmb) |
Filing 61 ORDER granting #59 Application for Admission Pro Hac Vice of J. MARCO JANOSKI GRAY. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Karen Gren Scholer on 4/17/2019) (svc) |
Filing 60 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9925114) filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System (Attachments: #1 Proposed Order)Attorney Kevin S. Sciarani added to party Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan(pty:pla), Attorney Kevin S. Sciarani added to party Wayne County Employees' Retirement System(pty:pla) (Sciarani, Kevin) |
Filing 59 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9922358) filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System (Attachments: #1 Proposed Order)Attorney Joseph Marco Janoski Gray added to party Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan(pty:pla), Attorney Joseph Marco Janoski Gray added to party Wayne County Employees' Retirement System(pty:pla) (Janoski Gray, Joseph) |
Filing 58 STIPULATION AND ORDER REGARDING AMENDED CASE MANAGEMENT SCHEDULE. (Ordered by Judge Karen Gren Scholer on 4/12/2019) (mla) |
Filing 57 STIPULATION and [Proposed] Order Regarding Amended Case Management Schedule by Fluor Corporation, Matthew McSorley, Biggs C Porter, David T Seaton, Gary G. Smalley, Bruce A Stanski. (Raiff, Michael) |
Filing 56 ORDER granting #53 Application for Admission Pro Hac Vice of Meryl L Young. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Karen Gren Scholer on 4/3/2019) (epm) |
Filing 55 ORDER granting #54 Application for Admission Pro Hac Vice of Lissa M Percopo. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Karen Gren Scholer on 4/3/2019) (epm) |
Filing 54 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9889141) filed by Fluor Corporation, Matthew McSorley, Biggs C Porter, David T Seaton, Gary G. Smalley, Bruce A Stanski (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)Attorney Lissa Percopo added to party Fluor Corporation(pty:dft), Attorney Lissa Percopo added to party Matthew McSorley(pty:dft), Attorney Lissa Percopo added to party Biggs C Porter(pty:dft), Attorney Lissa Percopo added to party David T Seaton(pty:dft), Attorney Lissa Percopo added to party Gary G. Smalley(pty:dft), Attorney Lissa Percopo added to party Bruce A Stanski(pty:dft) (Percopo, Lissa) |
Filing 53 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9889045) filed by Fluor Corporation, Matthew McSorley, Biggs C Porter, David T Seaton, Gary G. Smalley, Bruce A Stanski (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)Attorney Meryl L Young added to party Fluor Corporation(pty:dft), Attorney Meryl L Young added to party Matthew McSorley(pty:dft), Attorney Meryl L Young added to party Biggs C Porter(pty:dft), Attorney Meryl L Young added to party David T Seaton(pty:dft), Attorney Meryl L Young added to party Gary G. Smalley(pty:dft), Attorney Meryl L Young added to party Bruce A Stanski(pty:dft) (Young, Meryl) |
Filing 52 ORDER granting #51 Motion to Withdraw as Attorney. (Ordered by Judge Karen Gren Scholer on 3/29/2019) (ykp) |
Filing 51 MOTION to Withdraw as Attorney filed by Kin-Yip Chun (Attachments: #1 Proposed Order) (Gilmore, Jamie) |
Filing 50 WAIVER OF SERVICE Returned Executed as to Gary G. Smalley. Waiver sent on 3/25/2019. (Alvarado, Darryl) |
Filing 49 WAIVER OF SERVICE Returned Executed as to Matthew McSorley. Waiver sent on 3/25/2019. (Alvarado, Darryl) |
Filing 48 Summons Issued as to Matthew McSorley, Gary G. Smalley. (ykp) |
Filing 47 AMENDED COMPLAINT WITH JURY DEMAND for Violation of the Federal Securities Laws against Fluor Corporation, Biggs C Porter, David T Seaton, Bruce A Stanski, Matthew McSorley, Gary G. Smalley filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System. Clerk to issue summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) Amended Certification) (Alvarado, Darryl) |
Filing 46 NOTICE of Attorney Appearance by Michael L Raiff on behalf of Fluor Corporation, Biggs C Porter, David T Seaton, Bruce A Stanski. (Filer confirms contact info in ECF is current.) (Raiff, Michael) |
Filing 45 STIPULATION AND ORDER REGARDING CASE MANAGEMENT SCHEDULE: On or before 3/8/2019, Lead Plaintiffs shall serve and file a consolidated complaint. On or before 5/3/2019, defendants shall serve and file a motion to dismiss the consolidated complaint. On or before 6/25/2019, Lead Plaintiffs shall serve and file their brief in opposition to defendants' motion to dismiss. On or before 8/22/2019, defendants shall serve and file their reply brief in support of their motion to dismiss. (Ordered by Judge Karen Gren Scholer on 2/7/2019) (ykp) |
Filing 44 STIPULATION and [Proposed] Order Regarding Case Management Schedule by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System. (Alvarado, Darryl) |
Filing 43 ORDER granting #42 Application for Admission Pro Hac Vice of Darryl J. Alvarado. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Karen Gren Scholer on 1/3/2019) (svc) |
Filing 42 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9678627) filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan, Wayne County Employees' Retirement System (Attachments: #1 Proposed Order)Attorney Darryl J Alvarado added to party Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan(pty:pla), Attorney Darryl J Alvarado added to party Wayne County Employees' Retirement System(pty:pla) (Alvarado, Darryl) |
Filing 41 AGREED ORDER APPOINTING LEAD PLAINTIFF AND LEAD COUNSEL: The Court orders, pursuant to 15 U.S.C. 78u-4(a)(3)(B), that Wayne County ERS and the Fairfield Funds satisfy the PSLRA requirements and are therefore appointed Lead Plaintiff, Robbins Geller Rudman & Dowd LLP and Pomerantz LLP are appointed Lead Counsel, and Kendall Law Group, PLLC and The Briscoe Law Firm, PLLC are appointed Local Counsel. (Ordered by Judge Karen Gren Scholer on 12/10/2018) (ykp) |
Filing 40 ELECTRONIC Minute Entry for proceedings held before Judge Karen Gren Scholer: Motion Hearing held on 12/6/2018 Re: #15 Motion to Appoint Counsel filed by Wayne County Employees' Retirement System, #12 Motion to Appoint Counsel filed by Kin-Yip Chun, #6 Motion to Appoint Counsel filed by Thomas French, #9 Motion for Miscellaneous Relief filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan. Attorney Appearances: Fairview Pension Funds - Willie Briscoe and Matthew Tuccillo; Wayne Co. Employees' Retirement System - Danielle Myers and Joe Kendall. (Court Reporter: Lanie Smith) (No exhibits) Time in Court - :40. (chmb) |
Filing 39 Sur-reply Memorandum filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan in Further Opposition to: #15 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff. (zkc) |
Filing 38 ORDER granting #25 Motion for Leave to File Sur-Reply. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Karen Gren Scholer on 12/4/2018) (zkc) |
Filing 37 NOTICE of of Withdrawal of Motion of Patrick Mehew re: #12 MOTION to Appoint Counsel and MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL, #14 Affidavit, #13 Brief/Memorandum in Support of Motion filed by Patrick Mehew (Lauten, Brian) |
Filing 36 ORDER granting #32 Application for Admission Pro Hac Vice of Matthew L. Tuccillo. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Karen Gren Scholer on 10/23/2018) (epm) |
Filing 35 ELECTRONIC ORDER: Motion Hearing is reset for 12/6/2018 03:00 PM in the US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Karen Gren Scholer re: #15 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff, #12 MOTION to Appoint Counsel and MOTION FOR APPOINTMENT AS LEAD PLAINTIFF, #6 Motion of Thomas French, Jr. for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Counsel and #9 MOTION for Appointment as Lead Plaintiffs and Approval of Lead Counsel. (Ordered by Judge Karen Gren Scholer on 10/22/2018) (chmb) |
Filing 34 ORDER granting #30 Application for Admission Pro Hac Vice of Danielle S Myers. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Karen Gren Scholer on 10/22/2018) (epm) |
Filing 33 ORDER granting #31 Application for Admission Pro Hac Vice of Michael Albert. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Karen Gren Scholer on 10/22/2018) (epm) |
Filing 32 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9528426) filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan Attorney Matthew L. Tuccillo added to party Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan(pty:mov) (Tuccillo, Matthew) |
Filing 31 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9523950) filed by Wayne County Employees' Retirement System (Attachments: #1 Proposed Order)Attorney Michael Albert added to party Wayne County Employees' Retirement System(pty:mov) (Albert, Michael) |
Filing 30 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9523895) filed by Wayne County Employees' Retirement System (Attachments: #1 Proposed Order)Attorney Danielle S Myers added to party Wayne County Employees' Retirement System(pty:mov) (Myers, Danielle) |
Filing 29 ELECTRONIC ORDER: Motion Hearing is set for 11/14/2018 03:00 PM in the US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Karen Gren Scholer re: #15 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff, #12 MOTION to Appoint Counsel Appointment as Lead Plaintiff, #6 MOTION to Appoint Counsel and Motion of Thomas French, Jr. for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Counsel and #9 MOTION for Appointment as Lead Plaintiffs and Approval of Lead Counsel (Ordered by Judge Karen Gren Scholer on 10/9/2018) (chmb) |
Filing 28 NOTICE of Non-Opposition re: #25 MOTION for Leave to File Sur-Reply Memorandum in Further Opposition to the Motion of Wayne County Employees' Retirement System for Appointment as Lead Plaintiff filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan (Briscoe, Willie) |
Filing 27 Appendix in Support filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan re #25 MOTION for Leave to File Sur-Reply Memorandum in Further Opposition to the Motion of Wayne County Employees' Retirement System for Appointment as Lead Plaintiff (Attachments: #1 Exhibit(s) A - Proposed Sur-Reply) (Briscoe, Willie) |
Filing 26 Brief/Memorandum in Support filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan re #25 MOTION for Leave to File Sur-Reply Memorandum in Further Opposition to the Motion of Wayne County Employees' Retirement System for Appointment as Lead Plaintiff (Briscoe, Willie) |
Filing 25 MOTION for Leave to File Sur-Reply Memorandum in Further Opposition to the Motion of Wayne County Employees' Retirement System for Appointment as Lead Plaintiff filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan (Attachments: #1 Proposed Order) (Briscoe, Willie) |
Filing 24 REPLY filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan re: #9 MOTION for Appointment as Lead Plaintiffs and Approval of Lead Counsel (Briscoe, Willie) |
Filing 23 REPLY filed by Wayne County Employees' Retirement System re: #15 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff (Kendall, Joe) |
Filing 22 NOTICE of Withdrawal of Lead Plaintiff Motion filed by Thomas French (Gresham, R) |
Filing 21 RESPONSE filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan re: #15 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff (Attachments: #1 Declaration(s) of Willie Briscoe, #2 Exhibit(s) 1, #3 Exhibit(s) 2, #4 Exhibit(s) 3, #5 Exhibit(s) 4, #6 Exhibit(s) 5, #7 Exhibit(s) 6, #8 Exhibit(s) 7, #9 Exhibit(s) 8, #10 Exhibit(s) 9) (Briscoe, Willie) |
Filing 20 RESPONSE filed by Wayne County Employees' Retirement System re: #6 MOTION to Appoint Counsel Notice of Motion and Motion of Thomas French, Jr. for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Counsel, #9 MOTION for Appointment as Lead Plaintiffs and Approval of Lead Counsel (Kendall, Joe) |
Filing 19 NOTICE of Non-Opposition to Competing Lead Plaintiff Motions filed by Thomas French (Gresham, R) |
Filing 18 NOTICE of Patrick Mehew's Non-Opposition to Competing Lead Plaintiff Motion filed by Patrick Mehew (Lauten, Brian) |
Filing 17 Appendix in Support filed by Wayne County Employees' Retirement System re #15 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E) (Kendall, Joe) |
Filing 16 Brief/Memorandum in Support filed by Wayne County Employees' Retirement System re #15 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff (Kendall, Joe) |
Filing 15 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff filed by Wayne County Employees' Retirement System (Attachments: #1 Proposed Order). Party Wayne County Employees' Retirement System added. (Kendall, Joe) |
Filing 14 AFFIDAVIT re #13 Brief/Memorandum in Support of Motion DECLARATION OF BRIAN LAUTEN IN SUPPORT OF PATRICK MEHEWS MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL by Kin-Yip Chun. (Lauten, Brian) |
Filing 13 Brief/Memorandum in Support filed by Kin-Yip Chun re #12 MOTION to Appoint Counsel and MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL (Lauten, Brian) |
Filing 12 Withdrawn per #37 Notice of Withdrawal*** MOTION for Appointment as Lead Plaintiff and Approval of Counsel filed by Kin-Yip Chun (Attachments: #1 Proposed Order) (Lauten, Brian) Modified on 10/25/2018 (axm). |
Filing 11 Appendix in Support filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan re #9 MOTION for Appointment as Lead Plaintiffs and Approval of Lead Counsel (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E) (Briscoe, Willie) |
Filing 10 Brief/Memorandum in Support filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan re #9 MOTION for Appointment as Lead Plaintiffs and Approval of Lead Counsel (Briscoe, Willie) |
Filing 9 MOTION for Appointment as Lead Plaintiffs and Approval of Lead Counsel filed by Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan (Attachments: #1 Proposed Order) (Briscoe, Willie) |
Filing 8 Appendix in Support filed by Thomas French re #7 Brief/Memorandum in Support of Motion, for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Counsel (Gresham, R) |
Filing 7 Brief/Memorandum in Support filed by Thomas French re #6 MOTION to Appoint Counsel Notice of Motion and Motion of Thomas French, Jr. for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Counsel (Gresham, R) |
Filing 6 Notice of Motion, MOTION to Appoint Counsel filed by Thomas French. Party Thomas French, Jr. added.Attorney R Dean Gresham added to party Thomas French(pty:pla) (Gresham, R) |
Filing 5 Summons Issued as to Fluor Corporation, Biggs C Porter, David T Seaton, Bruce A Stanski. (zkc) |
Filing 4 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (zkc) |
Filing 3 ADDITIONAL ATTACHMENTS (Civil Cover Sheet) to #1 Complaint, by Plaintiff Kin-Yip Chun. (Lauten, Brian) Modified docket text on 5/25/2018 (zkc). |
Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by KIN-YIP CHUN, Individually and on Behalf of All Others Similarly Situated. (Lauten, Brian) |
Filing 1 COMPLAINT WITH JURY DEMAND against Fluor Corporation, Biggs C Porter, David T Seaton, Bruce A Stanski filed by KIN-YIP CHUN, Individually and on Behalf of All Others Similarly Situated. (Filing fee $400; Receipt number 0539-9212985) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Declaration(s), #2 Exhibit(s)) (Lauten, Brian) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.