Union Asset Management Holding AG v. Fluor Corporation et al
Plaintiff: Union Asset Management Holding AG
Defendant: D. Michael Steuert, Fluor Corporation, Carlos M. Hernandez, Bruce A. Stanski, Robin K. Chopra, David T. Seaton, Bruce A Stanski, D Michael Steuert, Carlos M Hernandez, Robin K Chopra and David T Seaton
Petitioner: Caisse de depot et placement du Quebec
Interested Party: Town of Fairfield Employees' Retirement Plan, Town of Fairfield Police and Firemen's Retirement Plan and Wayne County Employees' Retirement System
Case Number: 3:2020cv00518
Filed: February 28, 2020
Court: US District Court for the Northern District of Texas
Presiding Judge: Jane J Boyle
Referring Judge: Brantley Starr
Nature of Suit: Other Statutes: Securities/Commodities/Exchange
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 26, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 1, 2020 Opinion or Order Filing 28 ELECTRONIC ORDER granting #27 Application for Admission Pro Hac Vice of Francis P. McConville. 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 5/1/2020) (chmb)
April 30, 2020 Filing 27 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Francis P. McConville (Filing fee $100; Receipt number 0539-10805985) filed by Caisse de depot et placement du Quebec (Ajamie, Thomas)
April 28, 2020 Filing 26 Brief/Memorandum in Support filed by Town of Fairfield Employees' Retirement Plan, Town of Fairfield Police and Firemen's Retirement Plan, Wayne County Employees' Retirement System re #25 MOTION Pursuant to 15 U.S.C. 78u-4(a)(3)(B) (Kendall, Joe)
April 28, 2020 Filing 25 MOTION Pursuant to 15 U.S.C. 78u-4(a)(3)(B) filed by Town of Fairfield Employees' Retirement Plan, Town of Fairfield Police and Firemen's Retirement Plan, Wayne County Employees' Retirement System (Attachments: #1 Proposed Order). Party Wayne County Employees Retirement System and the Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan added. (Kendall, Joe)
April 28, 2020 Filing 24 MOTION to Appoint Counsel Motion for Appointment of Lead Plaintiff and Approval of Selection of Counsel filed by Caisse de depot et placement du Quebec (Attachments: #1 Memorandum of Law in Support of Motion, #2 Declaration of Thomas Ajamie, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Proposed Order). Party Caisse de depot et placement du Quebec added.Attorney Thomas R Ajamie added to party Caisse de depot et placement du Quebec (pty:mov) (Ajamie, Thomas)
April 28, 2020 Filing 23 Appendix in Support filed by Union Asset Management Holding AG re #21 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff and Approval of its Selection of Counsel (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (LeClair, Lewis)
April 28, 2020 Filing 22 Brief/Memorandum in Support filed by Union Asset Management Holding AG re #21 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff and Approval of its Selection of Counsel (LeClair, Lewis)
April 28, 2020 Filing 21 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff and Approval of its Selection of Counsel filed by Union Asset Management Holding AG (Attachments: #1 Proposed Order) (LeClair, Lewis)
April 27, 2020 Filing 20 WAIVER OF SERVICE Returned Executed as to David T Seaton. Waiver sent on 4/24/2020. (LeClair, Lewis)
April 17, 2020 Opinion or Order Filing 19 ORDER: The Court hereby STAYS all deadlines in this case pending resolution of the motion to consolidate in Kin-Yip Chun v. Fluor Corp., et al., Civil Action No. 3:18-cv-01338-X. This order disposes of the pending agreed motion regarding defendants response to plaintiffs original complaint. (Ordered by Judge Brantley Starr on 4/17/2020) (ndt)
April 15, 2020 Filing 18 MOTION Agreed Motion Regarding Defendants' Response to Plaintiff's Original Complaint filed by Robin K Chopra, Fluor Corporation, Carlos M Hernandez, David T Seaton, Bruce A Stanski, D Michael Steuert (Attachments: #1 Proposed Agreed Order)Attorney Michael L Raiff added to party Robin K Chopra(pty:dft), Attorney Michael L Raiff added to party Carlos M Hernandez(pty:dft), Attorney Michael L Raiff added to party David T Seaton(pty:dft), Attorney Michael L Raiff added to party Bruce A Stanski(pty:dft), Attorney Michael L Raiff added to party D Michael Steuert(pty:dft) (Raiff, Michael)
April 15, 2020 Filing 17 CERTIFICATE OF SERVICE by Union Asset Management Holding AG re #8 Summons Issued on Fluor Corporation (LeClair, Lewis)
April 14, 2020 Opinion or Order Filing 16 ORDER: This matter is TRANSFERRED to the docket of the Honorable Judge Brantley Starr. All future pleadings in this case shall be filed under Civil Action No. 3:20-cv-0518-X. (Ordered by Judge Jane J. Boyle on 4/14/2020) (ctf)
April 13, 2020 Filing 15 NOTICE of Lead Plaintiffs' Response to Notice of Related Case re: #14 Response/Objection, #12 Notice (Other) filed by Wayne County Employees' Retirement System, Town of Fairfield Employees' Retirement Plan, Town of Fairfield Police and Firemen's Retirement Plan (Attachments: #1 Exhibit(s) A - Motion to Consolidate filed in Chun v. Fluor) (Alvarado, Darryl)
April 8, 2020 Filing 14 RESPONSE filed by Union Asset Management Holding AG re: #12 Notice (Other) (Attachments: #1 Exhibit A) (LeClair, Lewis)
April 8, 2020 Filing 13 NOTICE of Attorney Appearance by Michael L Raiff on behalf of Fluor Corporation. (Filer confirms contact info in ECF is current.) (Raiff, Michael)
April 7, 2020 Filing 12 NOTICE of Related Case filed by Fluor Corporation (Raiff, Michael)
April 3, 2020 Opinion or Order Filing 11 ELECTRONIC ORDER granting #10 Application for Admission Pro Hac Vice of Mark Lebovitch. 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 Jane J. Boyle on 4/3/2020) (chmb)
April 1, 2020 Filing 10 Application for Admission Pro Hac Vice without Certificate of Good Standing (Filing fee $100; Receipt number 0539-10742150) filed by Union Asset Management Holding AG (Lebovitch, Mark)
April 1, 2020 Opinion or Order Filing 9 Order to Show Cause: Plaintiffs counsel Mark Lebovitch is not admitted to practice in the USDC for the Northern District of Texas. Therefore, on or before Wednesday, April 15, 2020, Plaintiffs counsel must either become admitted to practice in this District (see LR 83.7), or move the Court to be admitted Pro Hac Vice (see LR 83.9(b)). Failure to do so may result in sanctions. (Ordered by Judge Jane J. Boyle on 4/1/2020) (svc)
March 23, 2020 Opinion or Order Filing 7 ELECTRONIC ORDER granting #5 Application for Admission Pro Hac Vice of Avi Josefson. 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 Jane J. Boyle on 3/23/2020) (chmb)
March 23, 2020 Opinion or Order Filing 6 ELECTRONIC ORDER granting #4 Application for Admission Pro Hac Vice of Gerald H. Silk. 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 Jane J. Boyle on 3/23/2020) (chmb)
March 20, 2020 Filing 8 Summons Issued as to Robin K Chopra, Fluor Corporation, Carlos M Hernandez, David T Seaton, Bruce A Stanski, D Michael Steuert. (oyh)
March 20, 2020 Filing 5 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-10717888) filed by Union Asset Management Holding AG (Josefson, Avi)
March 20, 2020 Filing 4 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-10717855) filed by Union Asset Management Holding AG (Silk, Gerald)
March 2, 2020 ***Clerk's Notice of delivery: (see NEF for details) Docket No:3. Mon Mar 2 12:47:28 CST 2020 (crt)
February 28, 2020 Filing 3 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 Horan). Clerk to provide copy to plaintiff if not received electronically. (hml)
February 28, 2020 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Union Asset Management Holding AG identifying Corporate Parent/Other Affiliate DZ Bank AG, Corporate Parent/Other Affiliate VR GbR for Union Asset Management Holding AG. (LeClair, Lewis)
February 28, 2020 Filing 1 COMPLAINT WITH JURY DEMAND against Bruce A. Stanski, Carlos M. Hernandez, D. Michael Steuert, David T. Seaton, Fluor Corporation, Robin K. Chopra filed by Union Asset Management Holding AG. (Filing fee $400; Receipt number 0539-10662133) Summons(es) not requested at this time. 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 Cover Sheet) (LeClair, Lewis)

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Defendant: D. Michael Steuert
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Defendant: Fluor Corporation
Represented By: Michael L Raiff
Represented By: Robert C Walters
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Defendant: Carlos M. Hernandez
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Defendant: Bruce A. Stanski
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Defendant: Robin K. Chopra
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Defendant: David T. Seaton
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Defendant: Bruce A Stanski
Represented By: Michael L Raiff
Represented By: Robert C Walters
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Defendant: D Michael Steuert
Represented By: Michael L Raiff
Represented By: Robert C Walters
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Defendant: Carlos M Hernandez
Represented By: Michael L Raiff
Represented By: Robert C Walters
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Defendant: Robin K Chopra
Represented By: Michael L Raiff
Represented By: Robert C Walters
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Defendant: David T Seaton
Represented By: Michael L Raiff
Represented By: Robert C Walters
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Plaintiff: Union Asset Management Holding AG
Represented By: Lewis T LeClair
Represented By: Mark Lebovitch
Represented By: Gerald H Silk
Represented By: Avi Josefson
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Interested party: Town of Fairfield Employees' Retirement Plan
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Interested party: Town of Fairfield Police and Firemen's Retirement Plan
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Interested party: Wayne County Employees' Retirement System
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Petitioner: Caisse de depot et placement du Quebec
Represented By: Thomas R Ajamie
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