Harmon et al v Shell Oil Company

Harmon et al v Shell Oil Company

Plaintiff:	Charles Harmon, David E. Lawrence, Asur M. Vallejos and Brian D. Coble
Defendant:	Shell Oil Company, Cynthia A.P. Deere, Scott G. Ballard, Paul Goodfellow, Rhoman J Hardy, Eileen M Perillo, Christopher B Rice, Susan M. Ward, Glenn T. Wright, Fidelity Investments Institutional Operations Company Inc, Fidelity Brokerage Services LLC, Fidelity Personal and Workplace Advisors LLC, Fidelity Investments Life Insurance Company, Fidelity Personal Trust Company FSB, And All Other Unknown Plan Administrators and Trustees of the Shell Provident Fund from 2014 to the Present, FMR LLC and Trustees of Shell Provident Fund
Consolidated Plaintiff:	Shell Provident Fund 401(k) Plan
Consolidated Defendant:	Fidelity Management and Research, LLC
Interested Party:	Financial Engines Advisors, LLC
Case Number:	3:2020cv00021
Filed:	January 24, 2020
Court:	US District Court for the Southern District of Texas
Presiding Judge:	Jeffrey V Brown
Referring Judge:	Andrew M Edison
Nature of Suit:	Labor: E.R.I.S.A.
Cause of Action:	29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on September 6, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 13, 2023	Filing 250 AO 435 TRANSCRIPT REQUEST by Michael Wolff for Transcript of Motion Hearing on 3/09/2023 before Judge Edison. 14-Day turnaround requested. Court Reporter/Transcriber: Veritext Legal Solutions, filed. (Wolff, Michael) Electronically forwarded to Veritext on 3/14/2023. Estimated Transcript Completion Date: 3/28/2023
March 13, 2023	Filing 249 AO 435 TRANSCRIPT REQUEST by Michael P. Lennon, Jr. for Transcript of Class Certification Hearing on 3/9/23 before Magistrate Judge Edison. 3-Day turnaround requested. Court Reporter/Transcriber: Veritext Legal Solutions, filed. (Lennon, Michael) Electronically forwarded to Veritext on 3/13/2023. Estimated Transcript Completion Date: 3/16/2023
March 13, 2023	Filing 248 OPINION AND ORDER granting #196 Motion to Strike; striking #196 MOTION to Strike Plaintiffs' Jury Trial Demand.(Signed by Magistrate Judge Andrew M Edison) Parties notified.(agould, 3)
March 10, 2023	Filing 247 SUPPLEMENT to Motion Hearing,, by Brian D. Coble, Charles Harmon, David E. Lawrence, filed. (Attachments: #1 Declaration of Sean E. Soyars)(Wolff, Michael)
March 9, 2023	Minute Entry for proceeding held before Magistrate Judge Andrew M Edison on March 9, 2023. Motion hearing held re dkt #159 . Court heard oral arguments and took matter under advisement re Motion to Certify Class Dkt #159 . Plaintiffs given permission to supplement the record by close of business on Friday, March 10, 2023 to (1) show whether Plaintiff Lawrence invested in Tier 3 Funds to which record-keeping fees were assessed; (2) address Defendants references to the Fifth Circuits 2021 GEICO decision. Appearances: Michael Wolff, Sean Soyars, for Plaintiff, Michael Lennon, Ankur Mandhania, and Ann Stephens for Defendants Shell Oil Company. (ERO: yes), filed. (rcastro, 3)
March 7, 2023	Filing 246 ORDER granting #245 Motion for Ankur Mandhania to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Magistrate Judge Andrew M Edison) Parties notified.(agould, 3)
March 7, 2023	Filing 245 MOTION for Ankur Mandhania to Appear Pro Hac ViceMotions referred to Andrew M Edison. by Scott G. Ballard, Cynthia A.P. Deere, Paul Goodfellow, Rhoman J Hardy, Eileen M Perillo, Christopher B Rice, Shell Oil Company, Trustees of Shell Provident Fund, Susan M. Ward, Glenn T. Wright, filed. Motion Docket Date 3/28/2023. (Lennon, Michael)
February 21, 2023	Filing 244 ORDER granting #219 Motion to Seal. (Signed by Magistrate Judge Andrew M Edison) Parties notified. (VanesaAranda, 3)
February 21, 2023	Filing 243 ORDER granting #214 Motion to Seal. (Signed by Magistrate Judge Andrew M Edison) Parties notified. (VanesaAranda, 3)
February 21, 2023	Filing 242 RESPONSE to #237 Notice (Other) , filed by Brian D. Coble, Charles Harmon, David E. Lawrence. (Wolff, Michael)
February 13, 2023	Filing 241 ORDER granting #239 Motion to Substitute Attorney.(Signed by Magistrate Judge Andrew M Edison) Parties notified.(agould, 3)
February 10, 2023	Filing 240 ORDER that the current Docket Control Order (Dkt. 234)be VACATED and the Joint Motion be DENIED. (Signed by Magistrate Judge Andrew M Edison) Parties notified.(rcastro, 3)
February 10, 2023	Pretrial Materials due by 3/2/2023; Docket Call set for 3/31/2023 at 09:30 AM is terminated. (rcastro, 3)
February 10, 2023	Filing 239 Unopposed MOTION to Substitute Attorney Michael A. Wolff in place of Jerome J. SchlichterMotions referred to Andrew M Edison. by Brian D. Coble, Charles Harmon, David E. Lawrence, filed. Motion Docket Date 3/3/2023. (Attachments: #1 Proposed Order)(Schlichter, Jerome)
February 10, 2023	Filing 238 Joint MOTION for Entry of Order re: Second Joint Motion for Entry of New Docket-Control OrderMotions referred to Andrew M Edison. by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos, filed. Motion Docket Date 3/3/2023. (Attachments: #1 Proposed Order Amended Docket-Control Order)(Schlichter, Jerome)
February 7, 2023	Filing 237 NOTICE of Supplemental Authority by Shell Oil Company, Trustees of Shell Provident Fund, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Lennon, Michael)
February 2, 2023	Filing 236 ORDER re class certification hearing by Zoom on March 9, 2023 starting at 9:00 a.m. CST. and court issuance of deadlines (rltd dkts #159 & #235 ). (Signed by Magistrate Judge Andrew M Edison) Parties notified.(rcastro, 3)
February 2, 2023	Filing 235 NOTICE of Setting re: #159 MOTION to Certify Class. Parties notified. Oral Hearing set for 3/9/2023 at 09:00 AM by video before Magistrate Judge Andrew M Edison, filed. (rcastro, 3)
December 5, 2022	Filing 234 SECOND AMENDED DOCKET CONTROL ORDER. Exchange Pretrial Materials due by 3/2/2023. Docket Call set for 3/31/2023 at 09:30 AM in Sixth Floor Courtroom Galveston before Judge Jeffrey V Brown(Signed by Magistrate Judge Andrew M Edison) Parties notified.(CynthiaBenavides, 3)
December 5, 2022	Filing 233 AMENDED DOCKET CONTROL ORDER granting #232 Joint MOTION for Entry of Order re: New Docket Control Order. (Exchange Pretrial Materials due by 3/2/2023, Docket Call set for 4/2/2023 at 09:30 AM in Sixth Floor Courtroom Galveston before Judge Jeffrey V Brown)(Signed by Magistrate Judge Andrew M Edison) Parties notified.(CynthiaBenavides, 3)
December 2, 2022	Filing 232 Joint MOTION for Entry of Order re: New Docket Control OrderMotions referred to Andrew M Edison. by Shell Oil Company, Trustees of Shell Provident Fund, filed. Motion Docket Date 12/23/2022. (Attachments: #1 Proposed Order)(Lennon, Michael)
November 14, 2022	Filing 231 REPLY in Support of #227 MOTION to Exclude Expert Testimony of Dr. Gerald Buetow, filed by Shell Oil Company, Trustees of Shell Provident Fund. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Lennon, Michael)
November 14, 2022	Filing 230 REPLY in Support of #226 MOTION to Exclude The Expert Testimony of John Hare and Edward O'Neal, filed by Shell Oil Company, Trustees of Shell Provident Fund. (Lennon, Michael)
November 3, 2022	Filing 229 RESPONSE in Opposition to #227 MOTION to Exclude Expert Testimony of Dr. Gerald Buetow, filed by Brian D. Coble, Charles Harmon, David E. Lawrence. (Attachments: #1 Declaration of Michael A. Wolff, #2 Exhibit 1 Deposition Excerpts of Gerald Buetow, #3 Proposed Order)(Schlichter, Jerome)
November 3, 2022	Filing 228 RESPONSE in Opposition to #226 MOTION to Exclude The Expert Testimony of John Hare and Edward O'Neal, filed by Brian D. Coble, Charles Harmon, David E. Lawrence. (Attachments: #1 Declaration of Michael A. Wolff, #2 Exhibit 1 Rebuttal Report of Edward O'Neal, #3 Proposed Order)(Schlichter, Jerome)
October 14, 2022	Filing 227 MOTION to Exclude Expert Testimony of Dr. Gerald BuetowMotions referred to Andrew M Edison. by Shell Oil Company, Trustees of Shell Provident Fund, filed. Motion Docket Date 11/4/2022. (Attachments: #1 Exhibit 1 - Buetow Daubert (Buetow Dep. Tr. Excerpts), #2 Exhibit 2 - Buetow Daubert (Wermers Expert Report Excerpts), #3 Exhibit 3 - Buetow Daubert (Buetow's Expert Report in Wood), #4 Exhibit 4 - Buetow Daubert (Swisher Expert Report Excerpts), #5 Proposed Order)(Lennon, Michael)
October 14, 2022	Filing 226 MOTION to Exclude The Expert Testimony of John Hare and Edward O'NealMotions referred to Andrew M Edison. by Shell Oil Company, Trustees of Shell Provident Fund, filed. Motion Docket Date 11/4/2022. (Attachments: #1 Exhibit 1 - O'Neal-Hare Daubert (O'Neal Dep. Tr. Excerpts), #2 Exhibit 2 - O'Neal-Hare Daubert (Hare Dep. Tr. Excerpts), #3 Exhibit 3 - O'Neal-Hare Daubert (Wermers Expert Report Excerpts), #4 Exhibit 4 - O'Neal-Hare Daubert (Buetow Dep. Tr. Excerpts), #5 Proposed Order)(Lennon, Michael)
October 13, 2022	Filing 225 ORDER granting #224 Motion to Withdraw as Attorney. Attorney Abigail Bartine terminated.(Signed by Magistrate Judge Andrew M Edison) Parties notified.(CynthiaBenavides, 3)
October 13, 2022	Filing 224 MOTION for Abigail M. Bartine to Withdraw as AttorneyMotions referred to Andrew M Edison. by Scott G. Ballard, Cynthia A.P. Deere, Paul Goodfellow, Rhoman J Hardy, Eileen M Perillo, Christopher B Rice, Shell Oil Company, Susan M. Ward, Glenn T. Wright, filed. Motion Docket Date 11/3/2022. (Attachments: #1 Proposed Order)(Lennon, Michael)
October 12, 2022	Filing 223 Supplemental EXHIBITS re: #218 Response in Opposition to Motion,,,,,,,, by Brian D. Coble, Charles Harmon, David E. Lawrence, filed. (Attachments: #1 Exhibit P1 (Corrected))(Schlichter, Jerome)
October 10, 2022	Filing 222 REPLY in Support of #207 MOTION for Summary Judgment , filed by Shell Oil Company, Trustees of Shell Provident Fund. (Attachments: #1 Declaration of Abigail M. Bartine, #2 Exhibit 100, #3 Exhibit 101)(Lennon, Michael)
September 28, 2022	Filing 221 ORDER ON SEALING OF DOCUMENTS. Court denied motions to seal Rltd Dkts #160 , #172 , #203 and #205 . All documents filed under Dkts #161 , #173 , #204 and #206 are ordered unsealed with the exceptions. (Signed by Magistrate Judge Andrew M Edison) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) Parties notified.(rcastro, 3)
September 23, 2022	Filing 220 SEALED EXHIBITS P26 (SHELL0018844) re: #218 Response in Opposition to Motion,,,,,,,, by Brian D. Coble, Charles Harmon, David E. Lawrence, filed. (Attachments: #1 Exhibit P44 - SHELL0006199, #2 Exhibit P45 - SHELL0004251) (Schlichter, Jerome)
September 23, 2022	Filing 219 MOTION to Seal Exhibits P26, P44, and P45 in Support of Plaintiffs' Opposition to Defendants' Motion for Summary JudgmentMotions referred to Andrew M Edison. by Brian D. Coble, Charles Harmon, David E. Lawrence, filed. Motion Docket Date 10/14/2022. (Attachments: #1 Proposed Order)(Schlichter, Jerome)
September 23, 2022	Filing 218 RESPONSE in Opposition to #207 MOTION for Summary Judgment , filed by Brian D. Coble, Charles Harmon, David E. Lawrence. (Attachments: #1 Declaration of Michael A. Wolff, #2 Exhibit P1 - Deposition Excerpts of Gissiner, #3 Exhibit P2 - Expert Report of Gissiner, #4 Exhibit P3 - SHELL0041128, #5 Exhibit P4 - SHELL0041047, #6 Exhibit P5 - Form 5500 Summary, #7 Exhibit P6 - SHELL0007626, #8 Exhibit P7 - SHELL0007627, #9 Exhibit P8 - SHELL0007628, #10 Exhibit P9 - SHELL0007629, #11 Exhibit P10 - SHELL0007630, #12 Exhibit P11 - SHELL0007631, #13 Exhibit P12 - SHELL0008844, #14 Exhibit P13 - The Boeing Company Voluntary Investment Plan Annual Disclosure of Fee and Investment Information, #15 Exhibit P14 - summary of invoice information, #16 Exhibit P15 - SHELL0044237, #17 Exhibit P16 - SHELL0019146, #18 Exhibit P17 - Depo Ex. 5 from Deposition of Edward O'Neal, #19 Exhibit P18 - Deposition Excerpts of Stone, #20 Exhibit P19 - Deposition Excerpts of Smith, #21 Exhibit P20 - Deposition Excerpts of Andrus, #22 Exhibit P21 - SHELL0052877, #23 Exhibit P22 - SHELL0039272, #24 Exhibit P23 - SHELL0052835, #25 Exhibit P24 - SHELL0055658, #26 Exhibit P25 - SHELL0007713, #27 Exhibit P27 - Invoice Summary, #28 Exhibit P28 - SBD-SHELL-0004585, #29 Exhibit P29 - SHELL0089456, #30 Exhibit P30 - SHELL0002425, #31 Exhibit P31 - SHELL0043183, #32 Exhibit P32 - SHELL0054367, #33 Exhibit P33 - SHELL0042177, #34 Exhibit P34 - SHELL0041153, #35 Exhibit P35 - SHELL0041642, #36 Exhibit P36 - SHELL0049159, #37 Exhibit P37 - SHELL0018056, #38 Exhibit P38 - SHELL0089481, SHELL0089483, #39 Exhibit P39 - Depo Ex. 6 from O'Neal Deposition, #40 Exhibit P40 - Deposition Excerpts of O'Neal, #41 Exhibit P41 - Def. Supplemental Responses & Objections to Plaintiffs' Interrogatory Nos. 8 & 15, #42 Exhibit P42 - Deposition Excerpts of Deere, #43 Exhibit P43 - Deposition Excerpts of Duhon-Browning, #44 Exhibit P46 - Deposition Excerpts of Lawrence, #45 Exhibit P47 - Deposition Excerpts of Perry)(Schlichter, Jerome)
September 21, 2022	Filing 217 Corrected SEALED EXHIBITS 42 (SHELL0002524) re: #213 Reply in Support of Motion,,, by Brian D. Coble, Charles Harmon, David E. Lawrence, filed. (Schlichter, Jerome)
September 15, 2022	Filing 216 Additional EXHIBITS re: #213 Reply in Support of Motion,,, by Brian D. Coble, Charles Harmon, David E. Lawrence, filed.(Schlichter, Jerome)
September 13, 2022	Filing 215 SEALED EXHIBITS Exhibit 41 - agenda and pre-read materials for the meeting of the Shell Provident Fund Trustees on November 21, 2013 re: #213 Reply in Support of Motion,,, by Brian D. Coble, Charles Harmon, David E. Lawrence, filed. (Attachments: #1 Exhibit 42 - agenda and pre-read materials for the meeting of the Shell Provident Trust Fund Investment Committee on September 17, 2015) (Schlichter, Jerome)
September 13, 2022	Filing 214 MOTION to Seal Exhibits in Support of Plaintiffs' Reply in Support of Motion for Partial Summary JudgmentMotions referred to Andrew M Edison. by Brian D. Coble, Charles Harmon, David E. Lawrence, filed. Motion Docket Date 10/4/2022. (Attachments: #1 Proposed Order)(Schlichter, Jerome)
September 13, 2022	Filing 213 REPLY in Support of #202 MOTION for Partial Summary Judgment , filed by Brian D. Coble, Charles Harmon, David E. Lawrence. (Attachments: #1 Declaration of Michael A. Wolff, #2 Exhibit 34 - Excerpts of Deposition of Ward, #3 Exhibit 35 - email from Eric Perry dated October 13, 2015, #4 Exhibit 36 - Excerpts of Deposition of Swisher, #5 Exhibit 37 - Expert Report of Donald C. Stone, #6 Exhibit 38 - Rebuttal Report of Donald C. Stone, #7 Exhibit 39 - Expert Report of John T. Hare, #8 Exhibit 43 - Expert Report of Gerald W. Buetow, #9 Exhibit 44 - Rebuttal Report of Gerald W. Buetow, #10 Exhibit 45 - memorandum Shell Provident Fund Tier Structure Proposal, #11 Exhibit 46 - Excerpts of Deposition of Perry, #12 Exhibit 47 - Expert Report of Dr. Edward S. O'Neal)(Schlichter, Jerome)
September 12, 2022	Minute Entry for proceedings held before Magistrate Judge Andrew M Edison. Oral hearing held by zoom before Judge Andrew M Edison on 9/9/2022. Parties discussed the sealing of exhibits. Parties to provide proposed redactions to Judge Edisons case manager by email for Judge Edison to review. Appearances: Michael Patrick Lennon, Jr, Michael A. Wolff, Matthew E Layden, Alison V Douglass, Sarah M. Adams.(Court Reporter: Laura Wells)(Digital # 9:00 - 9:24), filed.(agould, 3)
September 6, 2022	Filing 212 Corrected RESPONSE in Opposition to #202 MOTION for Partial Summary Judgment , filed by Shell Oil Company, Trustees of Shell Provident Fund. (Attachments: #1 Declaration of Michelle N. Webster, #2 Exhibit A - Ward Dep. Excerpts, #3 Exhibit B - Perry Dep. Excerpts, #4 Exhibit C - SHELL0083332, #5 Exhibit D - SHELL0081768, #6 Exhibit E - 2014 DOL RFI, #7 Exhibit F - Swisher Report Excerpt, #8 Exhibit G - SHELL0001892, #9 Exhibit H - SHELL0001834, #10 Exhibit I - SHELL0001868, #11 Exhibit J - SHELL0002351)(Lennon, Michael)
September 6, 2022	Filing 211 RESPONSE in Opposition to #202 MOTION for Partial Summary Judgment , filed by Shell Oil Company, Trustees of Shell Provident Fund. (Attachments: #1 Declaration of Michelle N. Webster, #2 Exhibit A - Ward Dep. Excerpts, #3 Exhibit B - Perry Dep. Excerpts, #4 Exhibit C - SHELL0083332, #5 Exhibit D - SHELL0081768, #6 Exhibit E - 2014 DOL RFI, #7 Exhibit F - Swisher Report Excerpts, #8 Exhibit G - SHELL0001892, #9 Exhibit H - SHELL0001834, #10 Exhibit I - SHELL0001868, #11 Exhibit J - SHELL0002351)(Lennon, Michael)
August 31, 2022	Filing 210 NOTICE of Resetting re: #209 Notice of Resetting FORM - CV. Parties notified. Oral Hearing reset for 9/9/2022 at 09:00 AM by video before Magistrate Judge Andrew M Edison, filed.(rltd dkt #208 Order) (rcastro, 3)
August 16, 2022	Filing 209 NOTICE of Setting re: #208 Order. Parties notified. Oral Hearing set for 9/8/2022 at 02:00 PM by video before Magistrate Judge Andrew M Edison, filed. (rcastro, 4)
August 16, 2022	Filing 208 ORDER granting #201 Agreed MOTION on Summary Judgment Page Limits and Briefing Schedule, Parties notified. Oral Hearing set for 9/8/2022 at 02:00 PM by video before Magistrate Judge Andrew M Edison regarding sealing issues.(Signed by Magistrate Judge Andrew M Edison) Parties notified.(rcastro, 4)
August 15, 2022	Filing 207 MOTION for Summary Judgment Motions referred to Andrew M Edison. by Shell Oil Company, Trustees of Shell Provident Fund, filed. Motion Docket Date 9/6/2022. (Attachments: #1 Declaration of Michelle N. Webster ISO Defendants' MSJ, #2 Exhibit 1 - SHELL0007637, #3 Exhibit 2 - SHELL0011928, #4 Exhibit 3 - SHELL0008843, #5 Exhibit 4 - SHELL0089884, #6 Exhibit 5 - Filed Under Seal, #7 Exhibit 6 - Deere Declaration, #8 Exhibit 7 - SHELL0007621, #9 Exhibit 8 - Filed Under Seal, #10 Exhibit 9 - SHELL0007622, #11 Exhibit 10 - Filed Under Seal, #12 Exhibit 11 - SHELL0001978, #13 Exhibit 12 - Deere Dep. Excerpts, #14 Exhibit 13 - SHELL0007853, #15 Exhibit 14 - Filed Under Seal, #16 Exhibit 15 - SHELL0002203, #17 Exhibit 16 - Filed Under Seal, #18 Exhibit 17 - Filed Under Seal, #19 Exhibit 18 - Filed Under Seal, #20 Exhibit 19 - Filed Under Seal, #21 Exhibit 20 - SHELL0001968, #22 Exhibit 21 - Filed Under Seal, #23 Exhibit 22 - Filed Under Seal, #24 Exhibit 23 - SHELL0001815, #25 Exhibit 24 - SHELL0002443, #26 Exhibit 25 - Filed Under Seal, #27 Exhibit 26 - SHELL0001842, #28 Exhibit 27 - SHELL0089453, #29 Exhibit 28 - Filed Under Seal, #30 Exhibit 29 - Filed Under Seal, #31 Exhibit 30 - Filed Under Seal, #32 Exhibit 31 - SHELL0016755, #33 Exhibit 32 - Andrus Dep. Excerpts, #34 Exhibit 33 - Filed Under Seal, #35 Exhibit 34 - Filed Under Seal, #36 Exhibit 35 - SHELL0001997, #37 Exhibit 36 - SHELL0006677, #38 Exhibit 37 - SHELL0054745, #39 Exhibit 38 - Filed Under Seal, #40 Exhibit 39 - Filed Under Seal, #41 Exhibit 40 - Filed Under Seal, #42 Exhibit 41 - SHELL0062148, #43 Exhibit 42 - Filed Under Seal, #44 Exhibit 43 - Filed Under Seal, #45 Exhibit 44 - Filed Under Seal, #46 Exhibit 45 - SHELL0001848, #47 Exhibit 46 - SHELL0001850, #48 Exhibit 47 - Filed Under Seal, #49 Exhibit 48 - SHELL0002348, #50 Exhibit 49 - SHELL0002351, #51 Exhibit 50 - SHELL0002353, #52 Exhibit 51 - SHELL0001948, #53 Exhibit 52 - Filed Under Seal, #54 Exhibit 53 - SHELL0001972, #55 Exhibit 54 - SHELL0002362, #56 Exhibit 55 - SHELL0002363, #57 Exhibit 56 - SHELL0002364, #58 Exhibit 57 - Filed Under Seal, #59 Exhibit 58 - Smith Dep. Excerpts, #60 Exhibit 59 - SHELL0001939, #61 Exhibit 60 - SHELL0001970, #62 Exhibit 61 - SHELL0044722, #63 Exhibit 62 - SHELL0021670, #64 Exhibit 63 - Filed Under Seal, #65 Exhibit 64 - Filed Under Seal, #66 Exhibit 65 - Plfs Responses to Shell Second Set of Interrogs, #67 Exhibit 66 - SHELL0001957, #68 Exhibit 67 - Filed Under Seal, #69 Exhibit 68 - SHELL0059654, #70 Exhibit 69 - SHELL0059655, #71 Exhibit 70 - SHELL0066510, #72 Exhibit 71 - SHELL0011131, #73 Exhibit 72 - SHELL0050991, #74 Exhibit 73 - SHELL0051668, #75 Exhibit 74 - SHELL0042534, #76 Exhibit 75 - SHELL0011753, #77 Exhibit 76 - SHELL0011754, #78 Exhibit 77 - SHELL0022081, #79 Exhibit 78 - SHELL0022080, #80 Exhibit 79 - SHELL0020398, #81 Exhibit 80 - SHELL0015893, #82 Exhibit 81 - SHELL0035245, #83 Exhibit 82 - Filed Under Seal, #84 Exhibit 83 - SHELL0058735, #85 Exhibit 84 - Hare Dep. Excerpts, #86 Exhibit 85 - SHELL0043078, #87 Exhibit 86 - 2012-02 Field Assistance Bulletin, #88 Exhibit 87 - 2012-02r Field Assistance Bulletin., #89 Exhibit 88 - SHELL0001811, #90 Exhibit 89 - SHELL0002377, #91 Exhibit 90 - Perry Dep. Excerpts, #92 Exhibit 91 - Ward Dep. Excerpts, #93 Exhibit 92 - SHELL0007636, #94 Exhibit 93 - Filed Under Seal, #95 Exhibit 94 - O'Neal Dep. Excerpts, #96 Exhibit 95 - Filed Under Seal, #97 Exhibit 96 - SHELL0001703, #98 Exhibit 97 - SHELL0090641, #99 Exhibit 98 - SHELL0090651, #100 Exhibit 99 - SHELL0090697)(Lennon, Michael)
August 15, 2022	Filing 206 SEALED EXHIBITS (Main Document Exhibit 5 - SHELL0004916 re: #205 Unopposed MOTION to Seal Documents Filed in Support of Its Motion for Summary Judgment by Shell Oil Company, Trustees of Shell Provident Fund, filed. (Attachments: #1 Exhibit 8 - SHELL0009790, #2 Exhibit 10- SHELL0032119, #3 Exhibit 14 - SHELL0089878, #4 Exhibit 16 - SHELL0002079, #5 Exhibit 17 - SHELL0002116, #6 Exhibit 18 - SHELL0045491, #7 Exhibit 19 - SHELL0015353, #8 Exhibit 21 - Kamerick Report Excerpts, #9 Exhibit 22 - SHELL0042376, #10 Exhibit 25 - SHELL0002314, #11 Exhibit 28 - SHELL0002495, #12 Exhibit 29 - SHELL0001853, #13 Exhibit 30 - SHELL0002317, #14 Exhibit 33 - SHELL0014327, #15 Exhibit 34 - SHELL0002319, #16 Exhibit 38 - SHELL0083333, #17 Exhibit 39 - FID_0000576, #18 Exhibit 40 - Swisher Report Excerpts, #19 Exhibit 42 - SHELL0002466, #20 Exhibit 43 - SHELL0006655, #21 Exhibit 44 - SHELL0043173, #22 Exhibit 47 - SHELL0001851, #23 Exhibit 52 - SHELL0002359, #24 Exhibit 57 - Wermers Report Excerpts, #25 Exhibit 63 - Gissiner Report Excerpts, #26 Exhibit 64 - SHELL0042023, #27 Exhibit 67 - SHELL0001916, #28 Exhibit 82 - SHELL0002538, #29 Exhibit 93 - Stone Report Excerpts, #30 Exhibit 95 - Buetow Report Excerpts) (Lennon, Michael)
August 15, 2022	Filing 205 Unopposed MOTION to Seal Documents Filed in Support of Its Motion for Summary JudgmentMotions referred to Andrew M Edison. by Shell Oil Company, Trustees of Shell Provident Fund, filed. Motion Docket Date 9/6/2022. (Attachments: #1 Proposed Order)(Lennon, Michael)
August 15, 2022	Filing 204 SEALED EXHIBITS (Main Document Exhibit 3 (Recordkeeping and Administrative Services Agreement between Shell Provident Fund and Fidelity Workplace Investing, LLC dated January 1, 2010)) re: #202 MOTION for Partial Summary Judgment by Brian D. Coble, Charles Harmon, David E. Lawrence, filed. (Attachments: #1 Exhibit 4 (Sixth Amendment to the Recordkeeping and Administrative Services Agreement between Fidelity Workplace Investing LLC and Shell Provident Fund dated October 16, 2015), #2 Exhibit 11 (Fidelity BrokerageLink Fact Sheet), #3 Exhibit 12 (Second Amendment to Recordkeeping and Administrative Services Agreement between Fidelity Workplace Investing LLC and Shell Provident Fund dated August 5, 2011), #4 Exhibit 13 (Third Amendment to Recordkeeping and Administrative Services Agreement between Fidelity Workplace Investing LLC and Shell Provident Fund dated April 1, 2012), #5 Exhibit 14 (Fourth Amendment to Recordkeeping and Administrative Services Agreement between Fidelity Workplace Investing LLC and Shell Provident Fund dated June 7, 2013), #6 Exhibit 15 (Ninth Amendment to Recordkeeping and Administrative Services Agreement between Fidelity Workplace Investing LLC and Shell Provident Fund dated November 3, 2017), #7 Exhibit 16 (Tenth Amendment to Recordkeeping and Administrative Services Agreement between Fidelity Workplace Investing LLC and Shell Provident Fund dated October 1, 2018), #8 Exhibit 17 (Compilation of Letters of Direction (20132018) from Shell to Fidelity), #9 Exhibit 18 (Compilation of select minutes of the Meetings of the Shell Provident Fund Trustees and Shell Provident Fund Investment Committee), #10 Exhibit 21 (Shell Q3 2014 Quarterly Services Review (Dec. 2014)), #11 Exhibit 22 (Shell Q4 2014 Quarterly Services Review), #12 Exhibit 23 (Shell Due Diligence Review Defined Contribution and Defined Benefit Plans from Fidelity Investments dated July 28-29, 2014), #13 Exhibit 24 (Shell Due Diligence Review Defined Contribution and Defined Benefit Plans from Fidelity Investments dated April 27-28, 2015), #14 Exhibit 25 (Shell Due Diligence Review Defined Contribution and Defined Benefit Plans from Fidelity Investments dated April 25, 2016), #15 Exhibit 26 (Russell Investments memorandum dated October 27, 2016), #16 Exhibit 27 (Russell Investments Investment Menu Review of the Shell Provident Fund dated October 24, 2016), #17 Exhibit 28 (Shell Provident Fund Quarterly Performance, Second Quarter 2014), #18 Exhibit 29 (Shell Provident Fund Quarterly Performance, Second Quarter 2019), #19 Exhibit 30 (Shell Provident Fund Investment Option Update dated September 2015), #20 Exhibit 31 (Action Item), #21 Exhibit 32 (Shell Pension Plan/Shell Provident Fund Trustee Visit dated October 16, 2013), #22 Exhibit 33 (letter dated February 27, 2004, from Brian R. Bloom, Esq. re: Shell Savings Plans)) (Schlichter, Jerome)
August 15, 2022	Filing 203 MOTION to Seal Exhibits in Support of Plaintiffs' Motion for Partial Summary Judgment and Memorandum in SupportMotions referred to Andrew M Edison. by Brian D. Coble, Charles Harmon, David E. Lawrence, filed. Motion Docket Date 9/6/2022. (Attachments: #1 Proposed Order)(Schlichter, Jerome)
August 15, 2022	Filing 202 MOTION for Partial Summary Judgment Motions referred to Andrew M Edison. by Brian D. Coble, Charles Harmon, David E. Lawrence, filed. Motion Docket Date 9/6/2022. (Attachments: #1 Declaration of Michael A. Wolff, #2 Exhibit 1 (Shell Provident Fund Regulations and Trust Agreement dated January 1, 2014)), #3 Exhibit 2 (Shell Provident Fund Regulations and Trust Agreement dated October 24, 2019), #4 Exhibit 5 (Your Guide To The Shell Provident Fund dated January 2014), #5 Exhibit 6 (Your Guide To The Shell Provident Fund dated February 2016), #6 Exhibit 7 (Your Guide To The Shell Provident Fund dated July 2020), #7 Exhibit 8 (Participant Disclosure Notice for the Shell Provident Fund dated July 2013), #8 Exhibit 9 (Participant Disclosure Notice for the Shell Provident Fund dated June 2020), #9 Exhibit 10 (Your Shell Provident Funds Investment Menu Is Getting a New Look), #10 Exhibit 19 (2014 Summary Plan Description), #11 Exhibit 20 (2019 Summary Plan Description))(Schlichter, Jerome)
August 12, 2022	Filing 201 Agreed MOTION on Summary Judgment Page Limits and Briefing Schedule (filed Jointly)Motions referred to Andrew M Edison. by Shell Oil Company, filed. Motion Docket Date 9/2/2022. (Attachments: #1 Proposed Order)(Lennon, Michael)
August 12, 2022	Filing 200 Joint REQUEST for pre-motion conference, filed.(Schlichter, Jerome)
August 9, 2022	Filing 199 ORDER REFERRING CASE to Magistrate Magistrate Judge Andrew M Edison(Signed by Judge Jeffrey V Brown) Parties notified.(agould, 3)
August 5, 2022	Filing 198 REPLY in Support of #196 MOTION to Strike Plaintiffs' Jury Trial Demand, filed by Shell Oil Company, Trustees of Shell Provident Fund. (Lennon, Michael)
July 29, 2022	Filing 197 RESPONSE in Opposition to #196 MOTION to Strike Plaintiffs' Jury Trial Demand, filed by Brian D. Coble, Charles Harmon, David E. Lawrence. (Schlichter, Jerome)
July 8, 2022	Filing 196 MOTION to Strike Plaintiffs' Jury Trial Demand by Shell Oil Company, Trustees of Shell Provident Fund, filed. Motion Docket Date 7/29/2022. (Attachments: #1 Proposed Order)(Lennon, Michael)
June 8, 2022	Filing 195 RESPONSE to #194 Notice (Other), Supplemental Authority, filed by Shell Oil Company, Trustees of Shell Provident Fund. (Lennon, Michael)
June 3, 2022	Filing 194 NOTICE of Supplemental Authority re: #159 MOTION to Certify Class by Brian D. Coble, Charles Harmon, David E. Lawrence, filed. (Attachments: #1 Supplement Boley v. Univ. Health Servs., No. 21-2104 slip op. (3d Cir. June 1, 2022))(Schlichter, Jerome)
February 22, 2022	Filing 193 REPLY in Support of Plaintiff's Motion to Compel Financial Engines Advisors, L.L.C., filed by Brian D. Coble, Charles Harmon, David E. Lawrence. (CynthiaBenavides, 3)
February 22, 2022	Filing 192 REPLY in Support of Plaintiff's Motion to Compel Fidelity, filed by Brian D. Coble, Charles Harmon, David E. Lawrence. (CynthiaBenavides, 3)
February 22, 2022	Filing 191 ORDER granting #190 Motion for Leave to File.(Signed by Magistrate Judge Andrew M Edison) Parties notified.(CynthiaBenavides, 3)
February 21, 2022	Filing 190 MOTION for Leave to File Reply Briefs in Support of Motions to Compel Fidelity and Financial Engines to Comply with Document Subpoenas by Brian D. Coble, Charles Harmon, David E. Lawrence, filed. Motion Docket Date 3/14/2022. (Attachments: #1 Exhibit A - Reply in Support of Motion to Compel Fidelity, #2 Exhibit B - Reply in Support of Motion to Compel Financial Engines, #3 Declaration of Joel D. Rohlf in Support of Motion to Compel Fidelity, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Proposed Order)(Schlichter, Jerome)
February 18, 2022	Filing 189 RESPONSE in Opposition to Plaintiffs' Motion to Compel, filed by Financial Engines Advisors, LLC. (Attachments: #1 Declaration of B. McNamara, #2 Declaration of S. Adams, #3 Exhibit A to S. Adams Declaration)(Adams, Sarah)
February 18, 2022	Filing 188 REPLY in Support of #159 MOTION to Certify Class, filed by Brian D. Coble, Charles Harmon, David E. Lawrence. (Schlichter, Jerome)
February 18, 2022	Filing 187 RESPONSE in Opposition to Plaintiffs' Motion to Compel, filed by Fidelity Management and Research, LLC. (Attachments: #1 Declaration of Robert M. Salerno, #2 Declaration of Alison V. Douglass, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11)(Reed, Noelle)
February 11, 2022	Filing 186 NOTICE of Meet-and-Confer (JOINT) by Brian D. Coble, Charles Harmon, David E. Lawrence, filed. (Schlichter, Jerome)
February 10, 2022	Filing 185 Notice of Filing of Official Transcript as to #184 Transcript. Party notified, filed. (lusmith, 3)
February 9, 2022	Filing 184 TRANSCRIPT re: Pre-Motion Conference held on 2/7/22 before Magistrate Judge Andrew M Edison. Court Reporter/Transcriber Heather Alcaraz. Ordering Party Noelle Reed Release of Transcript Restriction set for 5/10/2022., filed. (Alcaraz, Heather)
February 8, 2022	Filing 183 AO 435 TRANSCRIPT REQUEST by Joel D. Rohlf for Transcript of Pre-Motion Conference, 2/7/2022, Magistrate Judge Andrew Edison. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Heather Alcaraz, filed. (Schlichter, Jerome)
February 8, 2022	Filing 182 CORPORATE DISCLOSURE STATEMENT by Financial Engines Advisors, LLC identifying Edelman Financial Engines, LLC as Corporate Parent, filed.(Adams, Sarah)
February 7, 2022	Filing 181 AO 435 TRANSCRIPT REQUEST by Michael P. Lennon, Jr. for Transcript of 2/7/2022 before Magistrate Judge Andrew M. Edison. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Heather Alcaraz, filed. (Lennon, Michael)
February 7, 2022	Filing 180 ORDER granting #170 Motion for Matthew E. Layden to Appear Pro Hac Vice.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
February 7, 2022	Filing 179 AO 435 TRANSCRIPT REQUEST by Noelle M. Reed for Transcript of Pre-Motion Conference 2/7/222 before Magistrate Judge Andrew M. Edison. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Heather Alcaraz, filed. (Reed, Noelle)
February 7, 2022	Filing 178 NOTICE of Withdrawal of Appearance of Joseph A. Lazazzero by Financial Engines Advisors, LLC, filed. (Adams, Sarah)
February 7, 2022	Minute Entry for proceeding held before Judge Andrew M Edison. Hearing held on 2/7/2022. Discovery issues discussed. Fidelity and Financial Engines to submit briefs outlining their respective positions by 2/18/22. Plaintiff and Fidelity to submit joint letter by 2/11/22 indicating whether a resolution has been reached as to Request No. 20. Appearances: Matthew Layden and Joel Rohlf for Plaintiff, Mike Lennon for defendant Shell, Noelle Reed, Alison Douglass and Abby Hemani for defendant Fidelity Investments, Sarah Adams and Elizabeth Woods for defendant Financial Engines. (Court Reporter: H. Alcaraz), filed.(rcastro, 4)
February 3, 2022	Filing 177 NOTICE of Setting re: #174 Joint REQUEST for pre-motion conference. Parties notified. Pre-Motion Conference set for 2/7/2022 at 10:00 AM by video before Magistrate Judge Andrew M Edison, filed. (rcastro, 4)
February 3, 2022	Filing 176 NOTICE of Referral of Motion to Magistrate Judge Andrew Edison re #174 Joint REQUEST for pre-motion conference, filed. (GeorgeCardenas, 4)
February 2, 2022	Filing 175 NOTICE of Withdrawal of Appearance of Christopher C. Naumes by Brian D. Coble, Charles Harmon, David E. Lawrence, filed. (Schlichter, Jerome)
February 2, 2022	Filing 174 Joint REQUEST for pre-motion conference, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17)(Schlichter, Jerome)
January 28, 2022	Filing 173 SEALED EXHIBITS re: #171 Response in Opposition to Motion by Shell Oil Company, Trustees of Shell Provident Fund, filed. (Attachments: #1 Declaration) (Lennon, Michael)
January 28, 2022	Filing 172 MOTION to Seal Documents Filed in Support of Opposition to Class Certification by Shell Oil Company, Trustees of Shell Provident Fund, filed. Motion Docket Date 2/18/2022. (Attachments: #1 Proposed Order)(Lennon, Michael)
January 28, 2022	Filing 171 RESPONSE in Opposition to #159 MOTION to Certify Class, filed by Shell Oil Company, Trustees of Shell Provident Fund. (Attachments: #1 Declaration of Alex C. Lakatos)(Lennon, Michael)
January 28, 2022	Filing 170 MOTION for Matthew E. Layden to Appear Pro Hac Vice by Brian D. Coble, Charles Harmon, David E. Lawrence, filed. Motion Docket Date 2/18/2022. (Attachments: #1 Statement in Support of Pro Hac Vice)(Schlichter, Jerome)
January 27, 2022	Filing 169 ORDER granting #167 Motion for Alex C. Lakatos to Appear Pro Hac Vice.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
January 26, 2022	Filing 168 ORDER granting #166 Motion to Seal.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
January 26, 2022	Filing 167 MOTION for Alex C. Lakatos to Appear Pro Hac Vice by Scott G. Ballard, Cynthia A.P. Deere, Paul Goodfellow, Rhoman J Hardy, Eileen M Perillo, Christopher B Rice, Shell Oil Company, Trustees of Shell Provident Fund, Susan M. Ward, Glenn T. Wright, filed. Motion Docket Date 2/16/2022. (Lennon, Michael)
January 24, 2022	Filing 166 MOTION to Seal Documents Filed in Support of Plaintiffs' Motion for Class Certification by Shell Oil Company, Trustees of Shell Provident Fund, filed. Motion Docket Date 2/14/2022. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Lennon, Michael)
January 24, 2022	Filing 165 ORDER granting #164 Motion to Seal.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
January 21, 2022	Filing 164 Unopposed MOTION to Seal by FMR LLC, Fidelity Brokerage Services LLC, Fidelity Investments Institutional Operations Company Inc, Fidelity Investments Life Insurance Company, Fidelity Personal Trust Company FSB, Fidelity Personal and Workplace Advisors LLC, filed. Motion Docket Date 2/11/2022. (Attachments: #1 Exhibit A, #2 Declaration of Robert Salerno, #3 Proposed Order)(Reed, Noelle)
January 13, 2022	Filing 163 ORDER granting #162 Motion for Entry of Order.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
January 13, 2022	***Set/Reset Deadlines/Hearings: Pltf Expert Report due by 3/25/2022. Deft Expert Report due by 4/29/2022. Discovery due by 7/8/2022. Dispositive Motion Filing due by 8/15/2022. Docket Call set for 1/13/2023 at 09:30 AM in Sixth Floor Courtroom Galveston before Judge Jeffrey V Brown (GeorgeCardenas, 4)
January 12, 2022	Filing 162 Unopposed MOTION for Entry of Order re: New Docket-Control Order by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos, filed. Motion Docket Date 2/2/2022. (Attachments: #1 Proposed Order)(Schlichter, Jerome)
January 7, 2022	Filing 161 SEALED EXHIBITS re: #159 MOTION to Certify Class by Brian D. Coble, Charles Harmon, David E. Lawrence, filed. (Attachments: #1 Exhibit 11, #2 Exhibit 15, #3 Exhibit 18, #4 Exhibit 21, #5 Exhibit 22, #6 Exhibit 24, #7 Exhibit 26, #8 Exhibit 28, #9 Exhibit 33) (Schlichter, Jerome)
January 7, 2022	Filing 160 MOTION to Seal Exhibits 10, 11, 15, 18, 21, 22, 24, 26, 28, and 33 to Plaintiffs' Motion for Class Certification by Brian D. Coble, Charles Harmon, David E. Lawrence, filed. Motion Docket Date 1/28/2022. (Attachments: #1 Proposed Order)(Schlichter, Jerome)
January 7, 2022	Filing 159 MOTION to Certify Class by Brian D. Coble, Charles Harmon, David E. Lawrence, filed. Motion Docket Date 1/28/2022. (Attachments: #1 Declaration of Michael A. Wolff, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 12, #12 Exhibit 13, #13 Exhibit 14, #14 Exhibit 16, #15 Exhibit 17, #16 Exhibit 19, #17 Exhibit 20, #18 Exhibit 23, #19 Exhibit 25, #20 Exhibit 27, #21 Exhibit 29, #22 Exhibit 30, #23 Exhibit 31, #24 Exhibit 32, #25 Declaration of Samuel Pritchard, #26 Declaration of Jerome J. Schlichter, #27 Exhibit A, #28 Proposed Order)(Schlichter, Jerome)
December 17, 2021	Filing 158 ORDER granting #156 Motion for Extension of Time Plaintiffs Motion for Class Certification due by 1/7/2022 Responses due by 1/28/2022. Replies due by 2/18/2022.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
December 17, 2021	Filing 157 ORDER granting #155 Motion to Withdraw as Attorney. Attorney Richard E. Nowak terminated.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
December 16, 2021	Filing 156 Agreed MOTION for Extension of Time for the Deadlines for Class Certification Motions Practice by Shell Oil Company, Trustees of Shell Provident Fund, filed. Motion Docket Date 1/6/2022. (Attachments: #1 Proposed Order)(Lennon, Michael)
December 10, 2021	Filing 155 Unopposed MOTION for Richard E. Nowak to Withdraw as Attorney by Shell Oil Company, Trustees of Shell Provident Fund, filed. Motion Docket Date 1/3/2022. (Attachments: #1 Proposed Order)(Lennon, Michael)
August 26, 2021	Filing 154 ORDER granting #153 Stipulation of Dismissal (Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
August 26, 2021	Filing 153 STIPULATION of Dismissal as to the Individual Defendants by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos, filed. (Attachments: #1 Proposed Order Dismissing Individual Defendants as Defendants)(Schlichter, Jerome)
July 29, 2021	Filing 152 STIPULATION of Dismissal as to Plaintiff Asur Vallejos by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos, filed. (Attachments: #1 Proposed Order Dismissing Asur Vallejos as a Plaintiff)(Schlichter, Jerome)
May 21, 2021	Filing 151 ORDER granting #148 Motion for Entry of Order.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
May 21, 2021	***Set/Reset Deadlines/Hearings: Discovery due by 5/6/2022. Dispositive Motion Filing due by 6/13/2022. Docket Call set for 10/21/2022 at 09:30 AM in Sixth Floor Courtroom Galveston before Judge Jeffrey V Brown (GeorgeCardenas, 4)
May 20, 2021	Filing 150 ORDER granting #149 Motion for Scott A. Bumb to Appear Pro Hac Vice.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
May 19, 2021	Filing 149 MOTION for Scott A. Bumb to Appear Pro Hac Vice by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos, filed. Motion Docket Date 6/9/2021. (Attachments: #1 Statement in Support of Pro Hac Vice)(Schlichter, Jerome)
May 19, 2021	Filing 148 Joint MOTION for Entry of Order re: New Docket Control Order by Scott G. Ballard, Cynthia A.P. Deere, Paul Goodfellow, Rhoman J Hardy, Eileen M Perillo, Christopher B Rice, Shell Oil Company, Trustees of Shell Provident Fund, Susan M. Ward, Glenn T. Wright, filed. Motion Docket Date 6/9/2021. (Attachments: #1 Proposed Order)(Lennon, Michael)
May 5, 2021	Filing 147 ANSWER to #84 Amended Complaint/Counterclaim/Crossclaim etc. by Scott G. Ballard, Cynthia A.P. Deere, Paul Goodfellow, Rhoman J Hardy, Eileen M Perillo, Christopher B Rice, Shell Oil Company, Trustees of Shell Provident Fund, Susan M. Ward, Glenn T. Wright, filed.(Lennon, Michael)
April 22, 2021	Filing 146 ORDER granting #145 Motion to Withdraw as Attorney. Attorney Brian Netter terminated.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
April 20, 2021	Filing 145 Unopposed MOTION for Brian D. Netter to Withdraw as Attorney by Scott G. Ballard, Cynthia A.P. Deere, Paul Goodfellow, Rhoman J Hardy, Eileen M Perillo, Christopher B Rice, Shell Oil Company, Trustees of Shell Provident Fund, Susan M. Ward, Glenn T. Wright, filed. Motion Docket Date 5/11/2021. (Attachments: #1 Proposed Order)(Lennon, Michael)
April 14, 2021	Filing 144 ORDER granting #142 Motion for Michelle N. Webster to Appear Pro Hac Vice.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
April 13, 2021	Filing 143 ORDER granting #140 Motion for Extension of Time Answer due by 5/5/2021.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
April 12, 2021	Filing 142 MOTION for Michelle N. Webster to Appear Pro Hac Vice by Scott G. Ballard, Cynthia A.P. Deere, Paul Goodfellow, Rhoman J Hardy, Eileen M Perillo, Christopher B Rice, Shell Oil Company, Trustees of Shell Provident Fund, Susan M. Ward, Glenn T. Wright, filed. Motion Docket Date 5/3/2021. (Elkhoury, Andrew)
April 12, 2021	Filing 141 RESPONSE in Opposition to #140 MOTION for Extension of Time to Answer Plaintiffs' Amended Complaint, filed by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos. (Schlichter, Jerome)
April 8, 2021	Filing 140 MOTION for Extension of Time to Answer Plaintiffs' Amended Complaint by Scott G. Ballard, Cynthia A.P. Deere, Paul Goodfellow, Rhoman J Hardy, Eileen M Perillo, Christopher B Rice, Shell Oil Company, Trustees of Shell Provident Fund, Susan M. Ward, Glenn T. Wright, filed. Motion Docket Date 4/29/2021. (Attachments: #1 Proposed Order)(Lennon, Michael)
March 31, 2021	Filing 139 ORDER granting in part and denying in part #92 Motion to Dismiss.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
March 30, 2021	Filing 138 MEMORANDUM OPINION AND ORDER granting #91 MOTION to Dismiss #84 Amended Complaint/Counterclaim/Crossclaim etc. (Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
March 18, 2021	Filing 137 REPLY to #136 Response, , filed by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos. (Schlichter, Jerome)
March 17, 2021	Filing 136 RESPONSE to #135 Notice (Other) of Supplemental Authority, filed by Scott G. Ballard, Cynthia A.P. Deere, Paul Goodfellow, Rhoman J Hardy, Eileen M Perillo, Christopher B Rice, Shell Oil Company, Susan M. Ward, Glenn T. Wright. (Lennon, Michael)
March 16, 2021	Filing 135 NOTICE of Supplemental Authority by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos, filed. (Attachments: #1 Supplemental Authority)(Schlichter, Jerome)
March 1, 2021	Filing 134 RESPONSE to #129 Response to Shell Defendants' Additional Notice of Supplemental Authority, filed by FMR LLC, Fidelity Brokerage Services LLC, Fidelity Investments Institutional Operations Company Inc, Fidelity Investments Life Insurance Company, Fidelity Personal Trust Company FSB, Fidelity Personal and Workplace Advisors LLC. (Attachments: #1 Exhibit A)(Reed, Noelle)
February 26, 2021	Filing 133 ORDER granting #130 Proposed Order (Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
February 26, 2021	Filing 132 ORDER granting #131 Proposed Order (Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
February 26, 2021	DKT #114 passed as MOOT. (GeorgeCardenas, 4)
February 24, 2021	Filing 131 Agreed PROPOSED ORDER re: Discovery of Electrically Stored Information, filed.(Reed, Noelle)
February 24, 2021	Filing 130 Joint PROPOSED ORDER re: Agreed Protective Order, filed.(Reed, Noelle)
February 22, 2021	Filing 129 RESPONSE to #128 Notice (Other), , filed by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos. (Schlichter, Jerome)
February 15, 2021	Filing 128 NOTICE of Additional Supplemental Authority re: #92 MOTION to Dismiss #84 Amended Complaint/Counterclaim/Crossclaim etc. by Scott G. Ballard, Cynthia A.P. Deere, Paul Goodfellow, Rhoman J Hardy, Eileen M Perillo, Christopher B Rice, Shell Oil Company, Trustees of Shell Provident Fund, Susan M. Ward, Glenn T. Wright, filed. (Attachments: #1 Exhibit 1)(Lennon, Michael)
February 1, 2021	Filing 127 RESPONSE to #126 Notice (Other), Plaintiffs' Response to Shell Defendants' Additional Notice of Supplemental Authority, filed by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos. (Schlichter, Jerome)
January 26, 2021	Filing 126 NOTICE of Addtional Supplemental Authority re: #92 MOTION to Dismiss #84 Amended Complaint/Counterclaim/Crossclaim etc. by Scott G. Ballard, Cynthia A.P. Deere, Paul Goodfellow, Rhoman J Hardy, Eileen M Perillo, Christopher B Rice, Shell Oil Company, Susan M. Ward, Glenn T. Wright, filed. (Attachments: #1 Exhibit 1)(Lennon, Michael)
January 11, 2021	Filing 125 STIPULATION re: [Proposed] Stipulated Protective Order by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos, filed.(Schlichter, Jerome)
January 11, 2021	Filing 124 STIPULATION re: Stipulated Order Re: Discovery of Electronically Stored Information by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos, filed.(Schlichter, Jerome)
January 11, 2021	Filing 123 STIPULATION re: Joint Stipulation and [Proposed] Order Regarding Discovery by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos, filed.(Schlichter, Jerome)
December 9, 2020	Filing 122 ORDER granting #113 Motion for Joel D. Rohlf to Appear Pro Hac Vice.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
December 9, 2020	Filing 121 RESPONSE to #120 Notice (Other), Plaintiffs' Response to Defendants' Notice of Supplemental Authority, filed by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos. (Schlichter, Jerome)
December 7, 2020	Filing 120 NOTICE of Supplemental Authority re: #92 MOTION to Dismiss #84 Amended Complaint/Counterclaim/Crossclaim etc. by Scott G. Ballard, Cynthia A.P. Deere, Paul Goodfellow, Rhoman J Hardy, Eileen M Perillo, Christopher B Rice, Shell Oil Company, Trustees of Shell Provident Fund, Susan M. Ward, Glenn T. Wright, filed. (Attachments: #1 Exhibit)(Lennon, Michael)
November 13, 2020	Filing 119 Notice of Filing of Official Transcript as to #118 Transcript. Party notified, filed. (lusmith, 3)
November 12, 2020	Filing 118 TRANSCRIPT re: Initial Conference held on June 10, 2020 before Magistrate Judge Andrew M Edison. Court Reporter/Transcriber Laura Wells. Ordering Party Ms. Noelle Reed Release of Transcript Restriction set for 2/10/2021., filed. (lwells, )
November 12, 2020	Filing 117 AO 435 TRANSCRIPT REQUEST by Noelle M. Reed for Transcript of 6/10/2020. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Laura Wells, filed. (Reed, Noelle)
November 5, 2020	Filing 116 RESPONSE in Opposition to #114 MOTION to Supplement Plfs' Motion in Opposition to Defs' Motion to Dismiss as to #91 MOTION to Dismiss #84 Amended Complaint/Counterclaim/Crossclaim etc. , #92 MOTION to Dismiss #84 Amended Complaint/Counterclaim/Crossc, filed by Scott G. Ballard, Cynthia A.P. Deere, Paul Goodfellow, Rhoman J Hardy, Eileen M Perillo, Christopher B Rice, Shell Oil Company, Trustees of Shell Provident Fund, Susan M. Ward, Glenn T. Wright. (Lennon, Michael)
November 5, 2020	Filing 115 RESPONSE to #114 MOTION to Supplement Plfs' Motion in Opposition to Defs' Motion to Dismiss as to #91 MOTION to Dismiss #84 Amended Complaint/Counterclaim/Crossclaim etc. , #92 MOTION to Dismiss #84 Amended Complaint/Counterclaim/Crossc filed by FMR LLC, Fidelity Brokerage Services LLC, Fidelity Investments Institutional Operations Company Inc, Fidelity Investments Life Insurance Company, Fidelity Personal Trust Company FSB, Fidelity Personal and Workplace Advisors LLC. (Reed, Noelle)
November 3, 2020	Filing 114 MOTION to Supplement Plfs' Motion in Opposition to Defs' Motion to Dismiss as to #91 MOTION to Dismiss #84 Amended Complaint/Counterclaim/Crossclaim etc. , #92 MOTION to Dismiss #84 Amended Complaint/Counterclaim/Crossclaim etc. by Charles Harmon ,Brian D. Coble,David E. Lawrence, Asur M. Vallejos filed. Motion Docket Date 11/24/2020. (Attachments: #1 Exhibit)(Schlichter, Jerome)
November 2, 2020	Filing 113 MOTION for Joel D. Rohlf to Appear Pro Hac Vice by Charles Harmon, filed. Motion Docket Date 11/23/2020. (Attachments: #1 Exhibit)(Tramuto, Robert)
November 2, 2020	Filing 112 ORDER granting #111 Motion to Withdraw as Attorney. Attorney Scott T Apking terminated.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
October 14, 2020	Filing 111 MOTION for Scott T. Apking to Withdraw as Attorney by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos, filed. Motion Docket Date 11/4/2020. (Attachments: #1 Proposed Order)(Apking, Scott)
October 7, 2020	Filing 110 RESPONSE to #108 Brief, Letter, filed by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos. (Schlichter, Jerome)
October 5, 2020	Filing 109 Notice of Filing of Official Transcript as to #106 Transcript. Party notified, filed. (lusmith, 3)
October 2, 2020	Filing 108 BRIEF Rebuttal Letter by FMR LLC, Fidelity Brokerage Services LLC, Fidelity Investments Institutional Operations Company Inc, Fidelity Investments Life Insurance Company, Fidelity Personal Trust Company FSB, Fidelity Personal and Workplace Advisors LLC, filed.(Jay, William)
October 2, 2020	Filing 107 Rebuttal Letter Brief by Scott G. Ballard, Cynthia A.P. Deere, Paul Goodfellow, Rhoman J Hardy, Eileen M Perillo, Christopher B Rice, Shell Oil Company, Susan M. Ward, Glenn T. Wright, filed.(Ross, Nancy)
October 2, 2020	Filing 106 TRANSCRIPT re: Motion proceedings held on 09/30/2020 before Judge Jeffrey V Brown. Court Reporter/Transcriber Lanie Smith. Ordering Party Shell, Fidelity Release of Transcript Restriction set for 12/31/2020., filed. (LanieSmith, )
September 30, 2020	Filing 105 AO 435 TRANSCRIPT REQUEST by Noelle M. Reed for Transcript of Motion Hearing, Sept. 30 2020, Judge Jeffrey V. Brown. Hourly turnaround requested. Court Reporter/Transcriber: Lanie Smith, filed. (Reed, Noelle)
September 30, 2020	Filing 104 AO 435 TRANSCRIPT REQUEST by Shell Defendants/Andrew Elkhoury for Transcript of Motion hearing, 09/30/2020, Judge Jeffrey V. Brown. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Lanie Smith, filed. (Elkhoury, Andrew)
September 30, 2020	Minute Entry for proceedings held before Judge Jeffrey V Brown. Proceedings held on 9/30/2020. Defendants to file a reply letter brief by Friday,Oct. 2nd, 2020. Plaintiff to file response letter brief by Wednesday Oct.7th, 2020. Both motions to dismiss taken under advisement #91 & #92 . Appearances: Michael Patrick Lennon, Jr, Brian Netter, Nancy G Ross, Jerome J Schlichter, Scott T Apking, Michael A. Wolff, Robert M Tramuto, William Jay.(Court Reporter: Lanie Smith), filed.(GeorgeCardenas, 4)
September 17, 2020	Filing 103 NOTICE of Resetting re: #91 MOTION to Dismiss #84 Amended Complaint/Counterclaim/Crossclaim etc. #92 MOTION to Dismiss #84 Amended Complaint/Counterclaim/Crossclaim etc.. Parties notified. Motion Hearing set for 9/30/2020 at 09:00 AM in by telephone before Judge Jeffrey V Brown, filed. (GeorgeCardenas, 4)
August 20, 2020	Filing 102 NOTICE of Setting re: #91 MOTION to Dismiss #84 Amended Complaint/Counterclaim/Crossclaim etc. #92 MOTION to Dismiss #84 Amended Complaint/Counterclaim/Crossclaim etc.. Parties notified. Motion Hearing set for 9/30/2020 at 11:00 AM in Sixth Floor Courtroom Galveston before Judge Jeffrey V Brown, filed. (GeorgeCardenas, 4)
August 5, 2020	Filing 101 REPLY in Support of #92 MOTION to Dismiss #84 Amended Complaint/Counterclaim/Crossclaim etc. , filed by Scott G. Ballard, Cynthia A.P. Deere, Paul Goodfellow, Rhoman J Hardy, Eileen M Perillo, Christopher B Rice, Shell Oil Company, Trustees of Shell Provident Fund, Susan M. Ward, Glenn T. Wright. (Attachments: #1 Supplement Declaration In Support of Shell's Reply In Support of Their Motion To Dismiss, #2 Exhibit Form 5500 Annual Return 2014, #3 Exhibit Form 5500 Annual Return 2015, #4 Exhibit Form 5500 Annual Return 2016, #5 Exhibit Form 5500 Annual Return 2017, #6 Exhibit Form 5500 Annual Return 2018, #7 Exhibit ShellPRovident Fund Participant Disclosure Notice)(Lennon, Michael)
July 27, 2020	Filing 100 ORDER granting #97 Motion for Extension of Time Replies due by 8/5/2020.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
July 27, 2020	Filing 99 ORDER granting #98 Motion for Michael A. Wolff to Appear Pro Hac Vice.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
July 24, 2020	Filing 98 MOTION for Michael Wolff to Appear Pro Hac Vice by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos, filed. Motion Docket Date 8/14/2020. (Schlichter, Jerome)
July 23, 2020	Filing 97 MOTION for Extension of Time To File Reply In Support Of Shell Defendants' Motion to Dismiss The Amended Complaint by Scott G. Ballard, Cynthia A.P. Deere, Paul Goodfellow, Rhoman J Hardy, Eileen M Perillo, Christopher B Rice, Shell Oil Company, Trustees of Shell Provident Fund, Susan M. Ward, Glenn T. Wright, filed. Motion Docket Date 8/13/2020. (Attachments: #1 Proposed Order)(Lennon, Michael)
July 22, 2020	Filing 96 RESPONSE in Opposition to #92 MOTION to Dismiss #84 Amended Complaint/Counterclaim/Crossclaim etc. , filed by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos. (Attachments: #1 Declaration of Scott T. Apking, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9)(Schlichter, Jerome)
July 13, 2020	Filing 95 REPLY in Support of #91 MOTION to Dismiss #84 Amended Complaint/Counterclaim/Crossclaim etc. , filed by FMR LLC, Fidelity Brokerage Services LLC, Fidelity Investments Institutional Operations Company Inc, Fidelity Investments Life Insurance Company, Fidelity Personal Trust Company FSB, Fidelity Personal and Workplace Advisors LLC. (Reed, Noelle)
July 7, 2020	Filing 94 Additional EXHIBITS re: #93 Response in Opposition to Motion,, by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos, filed. (Attachments: #1 Exhibit 5)(Schlichter, Jerome)
July 6, 2020	Filing 93 RESPONSE in Opposition to #91 MOTION to Dismiss #84 Amended Complaint/Counterclaim/Crossclaim etc. , filed by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos. (Attachments: #1 Exhibit 1 - Fidelity v. Corcoran, #2 Exhibit 2 - Hudson Reckart Declaration, #3 Exhibit 3 - Fidelity Affs, #4 Exhibit 4 - Pacholek Excerpts, #5 Exhibit 5 - Jennings Aff., #6 Exhibit 6 - Fidelity Appendix of Cases, #7 Exhibit 7 - Financial Engines MO Case, #8 Exhibit 8 - FINRA Audit, #9 Exhibit 9 - BD Fin Svs 2013, #10 Exhibit 10 - Corp Searches)(Schlichter, Jerome)
July 1, 2020	Filing 92 MOTION to Dismiss #84 Amended Complaint/Counterclaim/Crossclaim etc. by Scott G. Ballard, Cynthia A.P. Deere, Paul Goodfellow, Rhoman J Hardy, Eileen M Perillo, Christopher B Rice, Shell Oil Company, Trustees of Shell Provident Fund, Susan M. Ward, Glenn T. Wright, filed. Motion Docket Date 7/22/2020. (Attachments: #1 Supplement Ross Declaration In Support of Motion to Dismiss Amended Complaint, #2 Exhibit Ex. 1 - Plan Document, #3 Exhibit Ex. 2 - SPD, #4 Exhibit Ex. 3 - 2014 Form 5500, #5 Exhibit Ex. 4 - 2015 Form 5500, #6 Exhibit Ex. 5 - 2016 Form 5500, #7 Exhibit Ex. 6 - 2017 Form 5500, #8 Exhibit Ex. 7 - 2018 Form 5500, #9 Exhibit Ex. 8 - Employee Privacy Rules, #10 Exhibit Ex. 9 - Ethics and Complaince Manual)(Lennon, Michael)
June 15, 2020	Filing 91 MOTION to Dismiss #84 Amended Complaint/Counterclaim/Crossclaim etc. by FMR LLC, Fidelity Brokerage Services LLC, Fidelity Investments Institutional Operations Company Inc, Fidelity Investments Life Insurance Company, Fidelity Personal Trust Company FSB, Fidelity Personal and Workplace Advisors LLC, filed. Motion Docket Date 7/6/2020. (Reed, Noelle)
June 10, 2020	Filing 90 DOCKET CONTROL ORDER. Amended Pleadings due by 5/21/2020. Joinder of Parties due by 5/21/2020 Pltf Expert Witness List due by 6/4/2021. Pltf Expert Report due by 6/4/2021. Deft Expert Witness List due by 7/9/2021. Deft Expert Report due by 7/9/2021. Discovery due by 8/20/2021. Dispositive Motion Filing due by 9/29/2021. All Other Pretrial Motions due by 11/19/2021. Exchange Pretrial Motions due by 1/7/2022. Docket Call set for 1/14/2022 at 09:30 AM in Sixth Floor Courtroom Galveston before Judge Jeffrey V Brown. Jury.(Signed by Magistrate Judge Andrew M Edison) Parties notified.(ltrevino, 3)
June 10, 2020	Filing 89 CERTIFICATE OF INTERESTED PARTIES by Trustees of Shell Provident Fund, filed.(Lennon, Michael)
June 10, 2020	Filing 88 NOTICE of Appearance by Michael P. Lennon, Jr., Nancy G. Ross, Richard E. Nowak, Abigail M. Bartine, Brian Netter and Andrew C. Elkhoury on behalf of Trustees of Shell Provident Fund, filed. (Lennon, Michael)
June 10, 2020	Minute entry for proceedings before Magistrate Judge Andrew M. Edison. Initial conference held on June 10, 2020. The court and parties conferred and the court set out a schedule for the case. The scheduling order will be entered separately. Appearances: Michael Patrick Lennon, Jr, Brian Netter, Nancy G Ross, Sean E Soyars, Scott T Apking, Robert M Tramuto, Alison V Douglass, Noelle M Reed. (Court Reporter: L. Wells), filed. (wbostic, 4)
June 9, 2020	Filing 87 Summons Issued as to All Other Unknown Plan Administrators and Trustees of the Shell Provident Fund from 2014 to the Present. Issued summons delivered to plaintiff by NEF, filed.(JessicaVillarreal, 3)
June 8, 2020	Filing 86 Request for Issuance of Summons as to Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos, filed.(Apking, Scott)
June 1, 2020	Filing 85 REPORT of Rule 26(f) Planning Meeting by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos, filed.(Soyars, Sean)
May 21, 2020	Filing 84 First AMENDED COMPLAINT with Jury Demand against All Defendants filed by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos.(Schlichter, Jerome)
May 13, 2020	Filing 83 ORDER (Signed by Magistrate Judge Andrew M Edison) Parties notified.(agould, 3)
April 30, 2020	Filing 82 MOTION to Dismiss #1 Complaint by FMR LLC, Fidelity Brokerage Services LLC, Fidelity Investments Institutional Operations Company Inc, Fidelity Investments Life Insurance Company, Fidelity Personal Trust Company FSB, Fidelity Personal and Workplace Advisors LLC, filed. Motion Docket Date 5/21/2020. (Reed, Noelle)
April 30, 2020	Filing 81 MOTION to Dismiss Complaint by Cynthia A.P. Deere, Paul Goodfellow, Rhoman J Hardy, Eileen M Perillo, Christopher B Rice, Shell Oil Company, Susan M. Ward, Glenn T. Wright, filed. Motion Docket Date 5/21/2020. (Attachments: #1 Supplement Declaration of N.Ross, #2 Exhibit Ex.1 - Shell Provident Fund Regulations and Trust Agreement, #3 Exhibit Ex. 2 - Shell Provident Fund and Shell Pension Plan, #4 Exhibit Ex. 3 - 2014 Annual Report, #5 Exhibit Ex. 4 - 2015 Annual Report, #6 Exhibit Ex. 5 - 2016 Annual Report, #7 Exhibit Ex. 6 - 2017 Annual Report, #8 Exhibit Ex. 7 - 2018 Annual Report)(Lennon, Michael)
April 30, 2020	Filing 80 ORDER granting #78 Motion for Jaime A. Santos to Appear Pro Hac Vice.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
April 30, 2020	Filing 79 ORDER granting #77 Motion for Ewina Bullard Clarke to Appear Pro Hac Vice.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
April 29, 2020	Filing 78 MOTION for Jaime A. Santos to Appear Pro Hac Vice by FMR LLC, Fidelity Brokerage Services LLC, Fidelity Investments Institutional Operations Company Inc, Fidelity Investments Life Insurance Company, Fidelity Personal Trust Company FSB, Fidelity Personal and Workplace Advisors LLC, filed. Motion Docket Date 5/20/2020. (Jay, William)
April 29, 2020	Filing 77 MOTION for Edwina Bullard Clarke to Appear Pro Hac Vice by FMR LLC, Fidelity Brokerage Services LLC, Fidelity Investments Institutional Operations Company Inc, Fidelity Investments Life Insurance Company, Fidelity Personal Trust Company FSB, Fidelity Personal and Workplace Advisors LLC, filed. Motion Docket Date 5/20/2020. (Jay, William)
April 23, 2020	Filing 76 RETURN of Service of SUMMONS Executed as to Scott G. Ballard served on 4/22/2020, answer due 5/13/2020, filed.(Apking, Scott)
April 23, 2020	Filing 75 RETURN of Service of SUMMONS Executed as to Paul Goodfellow served on 4/22/2020, answer due 5/13/2020, filed.(Apking, Scott)
April 23, 2020	Filing 74 RETURN of Service of SUMMONS Executed as to Christopher B Rice served on 4/22/2020, answer due 5/13/2020, filed.(Apking, Scott)
April 23, 2020	Filing 73 RETURN of Service of SUMMONS Executed as to Cynthia A.P. Deere served on 4/22/2020, answer due 5/13/2020, filed.(Apking, Scott)
April 14, 2020	Filing 72 NOTICE of Resetting re: #69 Notice of Setting/Resetting FORM - CV. Parties notified. Initial Conference reset for 6/10/2020 at 09:30 AM in 7th Floor Courtroom before Magistrate Judge Andrew M Edison, filed. (wbostic, 4)
March 31, 2020	Filing 71 (PLEASE DISREGARD THIS ENTRY) SEE DKT #69 notified, filed. (ltrevino, 3)
March 31, 2020	Filing 70 ORDER granting #59 and #60 . ( Joint Discovery/Case Management Plan due by 5/29/2020., Initial Conference is Reset for 4/22/2020 at 09:30 AM in Courtroom 600 in Houston before Magistrate Judge Andrew M Edison)(Signed by Magistrate Judge Andrew M Edison) Parties notified.(ltrevino, 3)
March 31, 2020	Filing 69 NOTICE of Resetting re: #68 Letter of Agreement. Parties notified. Initial Conference reset for 6/10/2020 at 09:30 AM in 7th Floor Courtroom before Magistrate Judge Andrew M Edison, filed. (wbostic, 4)
March 30, 2020	Filing 68 LETTER OF AGREEMENT re: continuance of initial scheduling conference by FMR LLC, Fidelity Brokerage Services LLC, Fidelity Investments Institutional Operations Company Inc, Fidelity Investments Life Insurance Company, Fidelity Personal Trust Company FSB, Fidelity Personal and Workplace Advisors LLC, filed.(Reed, Noelle)
March 27, 2020	Filing 67 AO 435 TRANSCRIPT REQUEST by Noelle M. Reed for Transcript of Pre-Motion Conference on March 26, 2020 before Magistrate Judge Edison. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Veritext Legal Solutions, filed. (Reed, Noelle) Electronically forwarded to Veritext Legal Solutions 4/3/2020. Estimated completion date is 4/10/2020. (lusmith, 3).
March 26, 2020	Filing 66 ORDER re Videoconference re #11 Notice of Resetting. Joint Discovery/Case Management Plan due by 4/14/2020.(Signed by Magistrate Judge Andrew M Edison) Parties notified.(dwilkerson, 3)
March 26, 2020	Filing 65 Mail Returned Undeliverable as to attorney James R Carroll as to Fidelity Brokerage Services LLC, Fidelity Investments Institutional Operations Company Inc, Fidelity Investments Life Insurance Company, Fidelity Personal Trust Company FSB, Fidelity Personal and Workplace Advisors LLC re: #56 Order on Motion to Appear Pro Hac Vice, filed. Updated address found. (MelissaMorgan, 4)
March 26, 2020	Filing 64 ORDER granting #63 Motion for Sean E. Soyars to Appear Pro Hac Vice.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
March 26, 2020	Minute Entry for proceedings held before Magistrate Judge Andrew M Edison on March 26, 2020. Pre-Motion Conference held as to [Dkts. 59 & 60] Requests for Pre-Motion Conference. The Court took Dkts. 59 and 60 under advisement. On an unrelated matter, Defendants requested that the initial scheduling conference currently scheduled for April 22, 2020 be continued one month. The Court asked the parties to confer on that issue and submit a joint letter by Monday, March 30, 2020 indicating each partys position. Appearances: Robert Tramuto, Scott Apking, Troy Doles and Sean Soyers for the plaintiffs; Michael Lennon, Jr., Brian Netter, and Nancy Ross for the Shell Oil defendants; Noelle Reed, James Carroll, Alison Douglass, William Jay and Jaime Santos for the Fidelity defendants. (ERO:Yes), filed. (wbostic, 4)
March 25, 2020	Filing 63 MOTION for Sean E. Soyars to Appear Pro Hac Vice by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos, filed. Motion Docket Date 4/15/2020. (Attachments: #1 Oath in Support)(Schlichter, Jerome)
March 24, 2020	Filing 62 NOTICE of Setting re: #60 REQUEST for pre-motion conference, #59 REQUEST for pre-motion conference. Parties notified. Pre-Motion Conference set for 3/26/2020 at 03:00 PM by telephone before Magistrate Judge Andrew M Edison, filed. (wbostic, 4)
March 23, 2020	Filing 61 NOTICE of Referral of Motion to Magistrate Judge Andrew Edison re #59 REQUEST for pre-motion conference, #60 REQUEST for pre-motion conference, filed. (GeorgeCardenas, 4)
March 20, 2020	Filing 60 REQUEST for pre-motion conference, filed.(Reed, Noelle)
March 20, 2020	Filing 59 REQUEST for pre-motion conference, filed.(Ross, Nancy)
March 6, 2020	Filing 58 ORDER granting #55 Motion for William M. jay to Appear Pro Hac Vice.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
March 6, 2020	Filing 57 ORDER granting #54 Motion for Alison V. Douglass to Appear Pro Hac Vice.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
March 6, 2020	Filing 56 ORDER granting #53 Motion for James R. Carroll to Appear Pro Hac Vice.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
March 5, 2020	Filing 55 MOTION for William M. Jay to Appear Pro Hac Vice by FMR LLC, Fidelity Brokerage Services LLC, Fidelity Investments Institutional Operations Company Inc, Fidelity Investments Life Insurance Company, Fidelity Personal Trust Company FSB, Fidelity Personal and Workplace Advisors LLC, filed. Motion Docket Date 3/26/2020. (Reed, Noelle)
March 5, 2020	Filing 54 MOTION for Alison V. Douglass to Appear Pro Hac Vice by FMR LLC, Fidelity Brokerage Services LLC, Fidelity Investments Institutional Operations Company Inc, Fidelity Investments Life Insurance Company, Fidelity Personal Trust Company FSB, Fidelity Personal and Workplace Advisors LLC, filed. Motion Docket Date 3/26/2020. (Reed, Noelle)
March 5, 2020	Filing 53 MOTION for James R. Carroll to Appear Pro Hac Vice by FMR LLC, Fidelity Brokerage Services LLC, Fidelity Investments Institutional Operations Company Inc, Fidelity Investments Life Insurance Company, Fidelity Personal Trust Company FSB, Fidelity Personal and Workplace Advisors LLC, filed. Motion Docket Date 3/26/2020. (Reed, Noelle)
March 4, 2020	Filing 52 ORDER granting #48 Motion for Richard Nowak to Appear Pro Hac Vice.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
March 4, 2020	Filing 51 ORDER granting #47 Motion for Nancy Ross to Appear Pro Hac Vice.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
March 4, 2020	Filing 50 ORDER granting #46 Motion for Brian Netter to Appear Pro Hac Vice.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
March 4, 2020	Filing 49 ORDER granting #45 Motion for Abigail Bartine to Appear Pro Hac Vice.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
March 3, 2020	Filing 48 MOTION for Richard Nowak to Appear Pro Hac Vice by Scott G. Ballard, Cynthia A.P. Deere, Paul Goodfellow, Rhoman J Hardy, Eileen M Perillo, Christopher B Rice, Shell Oil Company, Susan M. Ward, Glenn T. Wright, filed. Motion Docket Date 3/24/2020. (Lennon, Michael)
March 3, 2020	Filing 47 MOTION for Nancy Ross to Appear Pro Hac Vice by Scott G. Ballard, Cynthia A.P. Deere, Paul Goodfellow, Rhoman J Hardy, Eileen M Perillo, Christopher B Rice, Shell Oil Company, Susan M. Ward, Glenn T. Wright, filed. Motion Docket Date 3/24/2020. (Lennon, Michael)
March 3, 2020	Filing 46 MOTION for Brian Netter to Appear Pro Hac Vice by Scott G. Ballard, Cynthia A.P. Deere, Paul Goodfellow, Rhoman J Hardy, Eileen M Perillo, Christopher B Rice, Shell Oil Company, Susan M. Ward, Glenn T. Wright, filed. Motion Docket Date 3/24/2020. (Lennon, Michael)
March 3, 2020	Filing 45 MOTION for Abigail Bartine to Appear Pro Hac Vice by Scott G. Ballard, Cynthia A.P. Deere, Paul Goodfellow, Rhoman J Hardy, Eileen M Perillo, Christopher B Rice, Shell Oil Company, Susan M. Ward, Glenn T. Wright, filed. Motion Docket Date 3/24/2020. (Lennon, Michael)
March 3, 2020	Filing 44 CERTIFICATE OF INTERESTED PARTIES by Scott G. Ballard, Cynthia A.P. Deere, Paul Goodfellow, Rhoman J Hardy, Eileen M Perillo, Christopher B Rice, Susan M. Ward, Glenn T. Wright, filed.(Lennon, Michael)
March 3, 2020	Filing 43 NOTICE of Appearance by Michael P. Lennon, Jr. and Andrew C. Elkhoury on behalf of Scott G. Ballard, Cynthia A.P. Deere, Paul Goodfellow, Rhoman J Hardy, Eileen M Perillo, Christopher B Rice, Susan M. Ward, Glenn T. Wright, filed. (Lennon, Michael)
February 20, 2020	Filing 42 ORDER granting in part and denying in part #41 Motion for Extension of Time Answer due by 3/20/2020 Responses due by 4/2/2020..(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
February 14, 2020	Filing 41 Joint MOTION for Extension of Time to Respond to Complaint and for Continuance of Initial Pretrial Conference by Shell Oil Company, filed. Motion Docket Date 3/6/2020. (Attachments: #1 Proposed Order)(Lennon, Michael)
February 14, 2020	Filing 40 CORPORATE DISCLOSURE STATEMENT by Shell Oil Company identifying Shell Petroleum Inc. and Royal Dutch Shell plc as Corporate Parent, filed.(Lennon, Michael)
February 14, 2020	Filing 39 NOTICE of Appearance by Michael P. Lennon, Jr. and Andrew C. Elkhoury on behalf of Shell Oil Company, filed. (Lennon, Michael)
February 11, 2020	Filing 38 RETURN of Service of SUMMONS Executed as to Eileen M Perillo served on 2/6/2020, answer due 2/27/2020, filed.(Apking, Scott)
February 11, 2020	Filing 37 RETURN of Service of SUMMONS Executed as to Fidelity Investments Life Insurance Company served on 2/6/2020, answer due 2/27/2020, filed.(Apking, Scott)
February 11, 2020	Filing 36 CORPORATE DISCLOSURE STATEMENT by FMR LLC, Fidelity Brokerage Services LLC, Fidelity Investments Institutional Operations Company Inc, Fidelity Investments Life Insurance Company, Fidelity Personal Trust Company FSB, Fidelity Personal and Workplace Advisors LLC, filed.(Reed, Noelle)
February 6, 2020	Filing 35 RETURN of Service of SUMMONS Executed as to Susan M. Ward served on 2/4/2020, answer due 2/25/2020, filed.(Apking, Scott)
February 6, 2020	Filing 34 RETURN of Service of SUMMONS Executed as to Glenn T. Wright served on 2/4/2020, answer due 2/25/2020, filed.(Apking, Scott)
February 6, 2020	Filing 33 RETURN of Service of SUMMONS Executed as to Rhoman J Hardy served on 2/3/2020, answer due 2/24/2020, filed.(Apking, Scott)
February 6, 2020	Filing 32 RETURN of Service of SUMMONS Executed as to FMR LLC served on 2/4/2020, answer due 2/25/2020, filed.(Apking, Scott)
February 6, 2020	Filing 31 RETURN of Service of SUMMONS Executed as to Fidelity Personal and Workplace Advisors LLC served on 2/4/2020, answer due 2/25/2020, filed.(Apking, Scott)
February 6, 2020	Filing 30 ORDER granting #16 Motion for Heather Lea to Appear Pro Hac Vice.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
February 6, 2020	Filing 29 ORDER granting #15 Motion for Troy A. Doles to Appear Pro Hac Vice.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
February 6, 2020	Filing 28 NOTICE of Appearance by Noelle M. Reed on behalf of FMR LLC, Fidelity Brokerage Services LLC, Fidelity Investments Institutional Operations Company Inc, Fidelity Investments Life Insurance Company, Fidelity Personal Trust Company FSB, Fidelity Personal and Workplace Advisors LLC, filed. (Reed, Noelle)
January 31, 2020	Filing 27 Summons Issued as to Susan M. Ward. Issued summons delivered to plaintiff by NEF, filed.(JessicaVillarreal, 3)
January 31, 2020	Filing 26 Summons Issued as to Scott G. Ballard. Issued summons delivered to plaintiff by NEF, filed.(JessicaVillarreal, 3)
January 31, 2020	Filing 25 Summons Issued as to FMR LLC. Issued summons delivered to plaintiff by NEF, filed.(JessicaVillarreal, 3)
January 31, 2020	Filing 24 Summons Issued as to Rhoman J Hardy. Issued summons delivered to plaintiff by NEF, filed.(JessicaVillarreal, 3)
January 31, 2020	Filing 23 Summons Issued as to Paul Goodfellow. Issued summons delivered to plaintiff by NEF, filed.(JessicaVillarreal, 3)
January 31, 2020	Filing 22 Summons Issued as to Glenn T. Wright. Issued summons delivered to plaintiff by NEF, filed.(JessicaVillarreal, 3)
January 31, 2020	Filing 21 Summons Issued as to Fidelity Personal and Workplace Advisors LLC. Issued summons delivered to plaintiff by NEF, filed.(JessicaVillarreal, 3)
January 31, 2020	Filing 20 Summons Issued as to Fidelity Investments Life Insurance Company. Issued summons delivered to plaintiff by NEF, filed.(JessicaVillarreal, 3)
January 31, 2020	Filing 19 Summons Issued as to Eileen M Perillo. Issued summons delivered to plaintiff by NEF, filed.(JessicaVillarreal, 3)
January 31, 2020	Filing 18 Summons Issued as to Cynthia A.P. Deere. Issued summons delivered to plaintiff by NEF, filed.(JessicaVillarreal, 3)
January 31, 2020	Filing 17 Summons Issued as to Christopher B Rice. Issued summons delivered to plaintiff by NEF, filed.(JessicaVillarreal, 3)
January 31, 2020	Filing 16 MOTION for Heather Lea to Appear Pro Hac Vice by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos, filed. Motion Docket Date 2/21/2020. (Tramuto, Robert)
January 30, 2020	Filing 15 MOTION for Troy A. Doles to Appear Pro Hac Vice by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos, filed. Motion Docket Date 2/20/2020. (Tramuto, Robert)
January 30, 2020	Filing 14 ORDER granting #10 Motion for Scott T. Apking to Appear Pro Hac Vice.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
January 30, 2020	Filing 13 ORDER granting #9 Motion for Jerome J. Schlichter to Appear Pro Hac Vice.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
January 30, 2020	Filing 12 Request for Issuance of Summons as to Scott G. Ballard, Cynthia A.P. Deere, FMR LLC, Fidelity Investments Life Insurance Company, Fidelity Personal and Workplace Advisors LLC, Paul Goodfellow, Rhoman J Hardy, Eileen M Perillo, Christopher B Rice, Susan M. Ward, Glenn T. Wright, filed. (Attachments: #1 Continuation Fidelity Personal and Workplace Advisors, #2 Continuation Fidelity Investments Life Insurance Company, #3 Continuation Cynthia A.P. Deere, #4 Continuation Scott G. Ballard, #5 Continuation Paul Goodfellow, #6 Continuation Rhoman J. Hardy, #7 Continuation Eileen M. Perillo, #8 Continuation Christopher B. Rice, #9 Continuation Susan M. Ward, #10 Continuation Glenn T. Wright)(Tramuto, Robert)
January 30, 2020	Filing 11 NOTICE of Resetting as to #3 Order for Initial Conference - FORM,. Parties notified. Initial Conference reset for 4/22/2020 at 09:30 AM in 7th Floor Courtroom before Magistrate Judge Andrew M Edison, filed. (agould, 3)
January 29, 2020	Filing 10 MOTION for Scott T. Apking to Appear Pro Hac Vice by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos, filed. Motion Docket Date 2/19/2020. (Tramuto, Robert)
January 29, 2020	Filing 9 MOTION for Jerome J. Schlichter to Appear Pro Hac Vice by Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos, filed. Motion Docket Date 2/19/2020. (Tramuto, Robert)
January 29, 2020	Filing 8 RETURN of Service of SUMMONS Executed as to Fidelity Personal Trust Company FSB served on 1/28/2020, answer due 2/18/2020, filed.(Tramuto, Robert)
January 29, 2020	Filing 7 RETURN of Service of SUMMONS Executed as to Fidelity Brokerage Services LLC served on 1/28/2020, answer due 2/18/2020, filed.(Tramuto, Robert)
January 29, 2020	Filing 6 RETURN of Service of SUMMONS Executed as to Fidelity Investments Institutional Operations Company Inc served on 1/28/2020, answer due 2/18/2020, filed.(Tramuto, Robert)
January 29, 2020	Filing 5 RETURN of Service of SUMMONS Executed as to Shell Oil Company served on 1/28/2020, answer due 2/18/2020, filed.(Tramuto, Robert)
January 28, 2020	Filing 4 Summons Issued as to Fidelity Brokerage Services LLC, Fidelity Investments Institutional Operations Company Inc, Fidelity Personal Trust Company FSB, Shell Oil Company. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons)(dwilkerson, 3)
January 27, 2020	Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/15/2020 at 09:30 AM in 7th Floor Courtroom before Magistrate Judge Andrew M Edison(Signed by Judge Jeffrey V Brown) Parties notified.(agould, 3)
January 27, 2020	Filing 2 Request for Issuance of Summons as to Brian D. Coble, Charles Harmon, David E. Lawrence, Asur M. Vallejos, filed. (Attachments: #1 Continuation Fidelity Investments Institutional Operations Company, #2 Continuation Fidelity Brokerage Services LLC, #3 Continuation Fidelity Personal Trust Company)(Tramuto, Robert)
January 24, 2020	Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-24029515) filed by Asur M. Vallejos, Charles Harmon, David E. Lawrence, Brian D. Coble.(Tramuto, Robert)

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Search for this case: Harmon et al v Shell Oil Company
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Plaintiff: Charles Harmon
Represented By:	Robert M Tramuto
Represented By:	Michael A. Wolff
Represented By:	Heather Lea
Represented By:	Jerome J Schlichter
Represented By:	Joel D Rohlf
Represented By:	Matthew E Layden
Represented By:	Scott T Apking
Represented By:	Scott A. Bumb
Represented By:	Sean E Soyars
Represented By:	Troy A Doles
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Plaintiff: David E. Lawrence
Represented By:	Robert M Tramuto
Represented By:	Michael A. Wolff
Represented By:	Heather Lea
Represented By:	Jerome J Schlichter
Represented By:	Joel D Rohlf
Represented By:	Matthew E Layden
Represented By:	Scott T Apking
Represented By:	Scott A. Bumb
Represented By:	Sean E Soyars
Represented By:	Troy A Doles
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Plaintiff: Asur M. Vallejos
Represented By:	Robert M Tramuto
Represented By:	Michael A. Wolff
Represented By:	Heather Lea
Represented By:	Jerome J Schlichter
Represented By:	Joel D Rohlf
Represented By:	Scott T Apking
Represented By:	Scott A. Bumb
Represented By:	Sean E Soyars
Represented By:	Troy A Doles
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Plaintiff: Brian D. Coble
Represented By:	Robert M Tramuto
Represented By:	Michael A. Wolff
Represented By:	Heather Lea
Represented By:	Jerome J Schlichter
Represented By:	Joel D Rohlf
Represented By:	Matthew E Layden
Represented By:	Scott T Apking
Represented By:	Scott A. Bumb
Represented By:	Sean E Soyars
Represented By:	Troy A Doles
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Consolidated plaintiff: Shell Provident Fund 401(k) Plan
Represented By:	Jerome J Schlichter
Represented By:	Robert M Tramuto
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Defendant: Shell Oil Company
Represented By:	Alex C. Lakatos
Represented By:	Michael Patrick Lennon, Jr
Represented By:	Abigail Bartine
Represented By:	Ankur Mandhania
Represented By:	Brian Netter
Represented By:	Michelle N. Webster
Represented By:	Nancy G Ross
Represented By:	Richard E. Nowak
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Defendant: Cynthia A.P. Deere
Represented By:	Nancy G Ross
Represented By:	Abigail Bartine
Represented By:	Ankur Mandhania
Represented By:	Brian Netter
Represented By:	Michael Patrick Lennon, Jr
Represented By:	Michelle N. Webster
Represented By:	Richard E. Nowak
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Defendant: Scott G. Ballard
Represented By:	Abigail Bartine
Represented By:	Ankur Mandhania
Represented By:	Brian Netter
Represented By:	Michael Patrick Lennon, Jr
Represented By:	Michelle N. Webster
Represented By:	Nancy G Ross
Represented By:	Richard E. Nowak
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Defendant: Paul Goodfellow
Represented By:	Michael Patrick Lennon, Jr
Represented By:	Michelle N. Webster
Represented By:	Abigail Bartine
Represented By:	Ankur Mandhania
Represented By:	Brian Netter
Represented By:	Nancy G Ross
Represented By:	Richard E. Nowak
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Defendant: Rhoman J Hardy
Represented By:	Michael Patrick Lennon, Jr
Represented By:	Michelle N. Webster
Represented By:	Abigail Bartine
Represented By:	Ankur Mandhania
Represented By:	Brian Netter
Represented By:	Nancy G Ross
Represented By:	Richard E. Nowak
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Defendant: Eileen M Perillo
Represented By:	Abigail Bartine
Represented By:	Ankur Mandhania
Represented By:	Nancy G Ross
Represented By:	Brian Netter
Represented By:	Michael Patrick Lennon, Jr
Represented By:	Michelle N. Webster
Represented By:	Richard E. Nowak
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Defendant: Christopher B Rice
Represented By:	Abigail Bartine
Represented By:	Ankur Mandhania
Represented By:	Brian Netter
Represented By:	Michael Patrick Lennon, Jr
Represented By:	Michelle N. Webster
Represented By:	Nancy G Ross
Represented By:	Richard E. Nowak
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Defendant: Susan M. Ward
Represented By:	Abigail Bartine
Represented By:	Ankur Mandhania
Represented By:	Brian Netter
Represented By:	Nancy G Ross
Represented By:	Michael Patrick Lennon, Jr
Represented By:	Michelle N. Webster
Represented By:	Richard E. Nowak
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Defendant: Glenn T. Wright
Represented By:	Brian Netter
Represented By:	Abigail Bartine
Represented By:	Ankur Mandhania
Represented By:	Michael Patrick Lennon, Jr
Represented By:	Michelle N. Webster
Represented By:	Nancy G Ross
Represented By:	Richard E. Nowak
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Defendant: Fidelity Investments Institutional Operations Company Inc
Represented By:	William Jay
Represented By:	Jaime A. Santos
Represented By:	Noelle M Reed
Represented By:	Alison V Douglass
Represented By:	Edwina Bullard Clarke
Represented By:	James R Carroll
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Defendant: Fidelity Brokerage Services LLC
Represented By:	Jaime A. Santos
Represented By:	James R Carroll
Represented By:	Noelle M Reed
Represented By:	Alison V Douglass
Represented By:	Edwina Bullard Clarke
Represented By:	William Jay
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Defendant: Fidelity Personal and Workplace Advisors LLC
Represented By:	Noelle M Reed
Represented By:	Alison V Douglass
Represented By:	Edwina Bullard Clarke
Represented By:	Jaime A. Santos
Represented By:	James R Carroll
Represented By:	William Jay
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Defendant: Fidelity Investments Life Insurance Company
Represented By:	Noelle M Reed
Represented By:	Jaime A. Santos
Represented By:	James R Carroll
Represented By:	William Jay
Represented By:	Alison V Douglass
Represented By:	Edwina Bullard Clarke
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Defendant: Fidelity Personal Trust Company FSB
Represented By:	Alison V Douglass
Represented By:	Noelle M Reed
Represented By:	Edwina Bullard Clarke
Represented By:	Jaime A. Santos
Represented By:	James R Carroll
Represented By:	William Jay
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Defendant: And All Other Unknown Plan Administrators and Trustees of the Shell Provident Fund from 2014 to the Present
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Defendant: FMR LLC
Represented By:	Noelle M Reed
Represented By:	Alison V Douglass
Represented By:	Edwina Bullard Clarke
Represented By:	Jaime A. Santos
Represented By:	James R Carroll
Represented By:	William Jay
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Defendant: Trustees of Shell Provident Fund
Represented By:	Alex C. Lakatos
Represented By:	Michael Patrick Lennon, Jr
Represented By:	Ankur Mandhania
Represented By:	Michelle N. Webster
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Consolidated defendant: Fidelity Management and Research, LLC
Represented By:	Noelle M Reed
Represented By:	Alison V Douglass
Represented By:	James R Carroll
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Interested party: Financial Engines Advisors, LLC
Represented By:	Joseph A. Lazazzero
Represented By:	Elizabeth L Woods
Represented By:	Sarah M. Adams
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