International Union of Operating Engineers Local No. 478 Pension Fund v. McInerney et al
| International Union of Operating Engineers Local No. 478 Pension Fund |
| Thomas J. McInerney, William H. Bolinder, Gaylord Kent Conrad, Melina E. Higgins, Nancy J. Karch, Christine B. Mead, David M. Moffett, Thomas E. Moloney, James A. Parke, James S. Riepe, Michael D. Fraizer, Martin P. Klein, KPMG LLP and Genworth Financial Incorporated, U.S. |
| David Pinkoski, Richard L. Salberg and Martin Cohen |
| 3:2015cv00527 |
| September 3, 2015 |
| US District Court for the Eastern District of Virginia |
| Richmond Office |
| Out of State |
| John A Gibney |
| Stockholders Suits |
| 15 U.S.C. § 78 |
| Plaintiff |
Docket Report
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Filing 40
ORDER that this matter comes before the Court upon plaintiffs' Motion for Voluntary Dismissal without Prejudice Pursuant to FRCP Rules 23.1(c) and 41 (please see ECF No. 32 filed in 3:15CV463). Accordingly, pursuant to Fed. R. Civ. P. 41(a)(l)(A)(i) and the notice requirements of Fed. R. Civ. P. 23.1(c), the Court hereby DISMISSES the matter WITHOUT PREJUDICE. Notice of dismissal is not required. This case shall be closed for administrative purposes. It is so ORDERED. Signed by District Judge John A. Gibney, Jr. on 11/10/2015. (walk, )
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Filing 39
ORDER that this matter comes before the Court upon the conclusion of the joint pretrial hearing. The Court has before it four derivative cases that arise from the same common nucleus of facts and assert similar claims against similar defendants: Cohen v. Mclnerney, et al. (3:15cv504); Salberg v. Mclnerney, et al. (3:15cv517); Pinkoski v. Mclnerney et al. (3:15cv463); International Union of Operating Engineers Local No. 478 Pension Fund v. Mclnerney et al. (3:15cv527). Given these similarities, the Court DIRECTS that the above-referenced cases be CONSOLIDATED for all purposes under the case name Pinkoski v. Mclnerney. et al. (3:15cv463). ALL FUTURE PLEADINGS IN THE DERIVATIVE CASES SHALL BE FILED IN Pinkoski v. Mclnerney, et al. (3:15cv463). The Court CONSOLIDATES the derivative suits with In Re Genworth (3:14cv682) for the purposes of discovery. After the Court appoints lead counsel in the derivative suits, the Court will enter an amended pretrial scheduling order. SEE ORDER FOR DETAILS. Signed by District Judge John A. Gibney, Jr. on 9/30/2015. (jsmi, )
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Filing 38
ORDER granting #29 Motion for Pro hac vice Appointed Robert Allen Scher for KPMG LLP. Signed by District Judge John A. Gibney, Jr on 09/28/2015. (tjoh, )
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Filing 37
ORDER granting #33 Motion for Pro hac vice Appointed Greg A. Danilow for William H. Bolinder,Greg A. Danilow for Gaylord Kent Conrad,Greg A. Danilow for Michael D. Fraizer,Greg A. Danilow for Genworth Financial Incorporated, U.S.,Greg A. Danilow for Melina E. Higgins,Greg A. Danilow for Nancy J. Karch,Greg A. Danilow for Martin P. Klein,Greg A. Danilow for Thomas J. McInerney,Greg A. Danilow for Christine B. Mead,Greg A. Danilow for David M. Moffett,Greg A. Danilow for Thomas E. Moloney,Greg A. Danilow for James A. Parke,Greg A. Danilow for James S. Riepe. Signed by District Judge John A. Gibney, Jr on 09/28/2015. (tjoh, )
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Filing 36
ORDER granting #32 Motion for Pro hac vice Appointed Caroline Hickey Zalka for William H. Bolinder,Caroline Hickey Zalka for Gaylord Kent Conrad,Caroline Hickey Zalka for Michael D. Fraizer,Caroline Hickey Zalka for Genworth Financial Incorporated, U.S.,Caroline Hickey Zalka for Melina E. Higgins,Caroline Hickey Zalka for Nancy J. Karch,Caroline Hickey Zalka for Martin P. Klein,Caroline Hickey Zalka for Thomas J. McInerney,Caroline Hickey Zalka for Christine B. Mead,Caroline Hickey Zalka for David M. Moffett,Caroline Hickey Zalka for Thomas E. Moloney,Caroline Hickey Zalka for James A. Parke,Caroline Hickey Zalka for James S. Riepe. Signed by District Judge John A. Gibney, Jr on 09/28/2015. (tjoh, )
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| Filing 35 Minute Entry for proceedings held before District Judge John A. Gibney, Jr.: Initial Pretrial Conference held on 9/28/2015; matter came on for consolidation of class and derivative claim cases; cases consolidated for discovery; and order to enter naming lead counsel for derivative plaintiffs and deadlines for filing amended consolidated complaint and responses will flow from this order (Court Reporter G. Halasz, OCR.)(wtuc) |
| Filing 34 Financial Interest Disclosure Statement (Local Rule 7.1) by Genworth Financial Incorporated, U.S.. (Frei, Ryan) |
| Filing 33 Motion to appear Pro Hac Vice by Greg A. Danilow and Certification of Local Counsel Ryan David Frei Filing fee $ 75, receipt number 0422-4653389. by William H. Bolinder, Gaylord Kent Conrad, Michael D. Fraizer, Genworth Financial Incorporated, U.S., Melina E. Higgins, Nancy J. Karch, Martin P. Klein, Thomas J. McInerney, Christine B. Mead, David M. Moffett, Thomas E. Moloney, James A. Parke, James S. Riepe. (Frei, Ryan) |
| Filing 32 Motion to appear Pro Hac Vice by Caroline Hickey Zalka and Certification of Local Counsel Ryan David Frei Filing fee $ 75, receipt number 0422-4653183. by William H. Bolinder, Gaylord Kent Conrad, Michael D. Fraizer, Genworth Financial Incorporated, U.S., Melina E. Higgins, Nancy J. Karch, Martin P. Klein, Thomas J. McInerney, Christine B. Mead, David M. Moffett, Thomas E. Moloney, James A. Parke, James S. Riepe. (Frei, Ryan) |
| Filing 31 Memorandum in Opposition re #22 MOTION to Consolidate Cases , #24 MOTION To appoint lead plaintiff, and approve lead plaintiff's selection of lead and liaison counsel re #22 MOTION to Consolidate Cases filed by David Pinkoski. (Attachments: #1 Affidavit Declaration of Brett D. Stecker, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Affidavit Declaration of Michael I. Fistel, Jr.)(Geiger, Jeffrey) |
| Filing 30 RESPONSE to Motion re #22 MOTION to Consolidate Cases , #12 MOTION to Consolidate Cases and to Appoint Lead Plaintiffs and to Approve Lead Plaintiffs' Selection of Co-Lead and Liaison Counsel, #24 MOTION To appoint lead plaintiff, and approve lead plaintiff's selection of lead and liaison counsel re #22 MOTION to Consolidate Cases filed by William H. Bolinder, Gaylord Kent Conrad, Michael D. Fraizer, Genworth Financial Incorporated, U.S., Melina E. Higgins, Nancy J. Karch, Martin P. Klein, Thomas J. McInerney, Christine B. Mead, David M. Moffett, Thomas E. Moloney, James A. Parke, James S. Riepe. (Pumphrey, Brian) |
| Filing 29 Motion to appear Pro Hac Vice by Robert A. Scher and Certification of Local Counsel Lori A. Rubin Filing fee $ 75, receipt number 0422-4652511. by KPMG LLP. (Rubin, Lori) |
| Filing 28 NOTICE of Appearance by Lori Allison Rubin on behalf of KPMG LLP (Rubin, Lori) |
| Filing 27 RESPONSE to Motion re #22 MOTION to Consolidate Cases , #12 MOTION to Consolidate Cases and to Appoint Lead Plaintiffs and to Approve Lead Plaintiffs' Selection of Co-Lead and Liaison Counsel, #24 MOTION To appoint lead plaintiff, and approve lead plaintiff's selection of lead and liaison counsel re #22 MOTION to Consolidate Cases filed by Martin Cohen. (Wilson, Robert) |
| Filing 26 Withdrawal of Motion by Martin Cohen Motion to Appoint Lead Counsel and Liaison Counsel (Wilson, Robert) |
| Filing 25 Brief in Support to #24 MOTION To appoint lead plaintiff, and approve lead plaintiff's selection of lead and liaison counsel re #22 MOTION to Consolidate Cases filed by International Union of Operating Engineers Local No. 478 Pension Fund. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Affidavit, #9 Affidavit)(Royals, Rebecca) |
| Filing 24 MOTION To appoint lead plaintiff, and approve lead plaintiff's selection of lead and liaison counsel re #22 MOTION to Consolidate Cases by International Union of Operating Engineers Local No. 478 Pension Fund. (Attachments: #1 Proposed Order)(Royals, Rebecca) |
| Filing 23 Brief in Support to #22 MOTION to Consolidate Cases filed by International Union of Operating Engineers Local No. 478 Pension Fund. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Affidavit, #9 Affidavit)(Royals, Rebecca) |
| Filing 22 MOTION to Consolidate Cases by International Union of Operating Engineers Local No. 478 Pension Fund. (Attachments: #1 Proposed Order)(Royals, Rebecca) |
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Filing 21
ORDER granting #15 Motion for Pro hac vice Appointed Scott Richard Jacobsen for International Union of Operating Engineers Local No. 478 Pension Fund. Signed by District Judge John A. Gibney, Jr on 09/17/2015. (tjoh, )
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| Filing 20 RESPONSE to Motion re #1 MOTION to Seal filed by William H. Bolinder, Gaylord Kent Conrad, Michael D. Fraizer, Genworth Financial Incorporated, U.S., Melina E. Higgins, Nancy J. Karch, Martin P. Klein, Thomas J. McInerney, Christine B. Mead, David M. Moffett, Thomas E. Moloney, James A. Parke, James S. Riepe. (Frei, Ryan) |
| Filing 19 NOTICE of Appearance by Ryan David Frei on behalf of William H. Bolinder, Gaylord Kent Conrad, Michael D. Fraizer, Genworth Financial Incorporated, U.S., Melina E. Higgins, Nancy J. Karch, Martin P. Klein, Thomas J. McInerney, Christine B. Mead, David M. Moffett, Thomas E. Moloney, James A. Parke, James S. Riepe (Frei, Ryan) |
| Filing 18 NOTICE of Appearance by Brian Emory Pumphrey on behalf of William H. Bolinder, Gaylord Kent Conrad, Michael D. Fraizer, Genworth Financial Incorporated, U.S., Melina E. Higgins, Nancy J. Karch, Martin P. Klein, Thomas J. McInerney, Christine B. Mead, David M. Moffett, Thomas E. Moloney, James A. Parke, James S. Riepe (Pumphrey, Brian) |
| Filing 17 NOTICE of Appearance by Elizabeth Flannagan Edwards on behalf of William H. Bolinder, Gaylord Kent Conrad, Michael D. Fraizer, Genworth Financial Incorporated, U.S., Melina E. Higgins, Nancy J. Karch, Martin P. Klein, Thomas J. McInerney, Christine B. Mead, David M. Moffett, Thomas E. Moloney, James A. Parke, James S. Riepe (Edwards, Elizabeth) |
| Filing 16 Reply in Support of Motion to Consolidate Actions and Appoint Lead Counsel and Liaison Counsel filed by Martin Cohen. (Wilson, Robert) |
| Filing 15 Motion to appear Pro Hac Vice by Scott R. Jacobsen and Certification of Local Counsel Rebecca H. Royals Filing fee $ 75, receipt number 0422-4636649. by International Union of Operating Engineers Local No. 478 Pension Fund. (Royals, Rebecca) |
| Filing 14 Declaration re #12 MOTION to Consolidate Cases and to Appoint Lead Plaintiffs and to Approve Lead Plaintiffs' Selection of Co-Lead and Liaison Counsel by David Pinkoski, Richard L. Salberg. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Geiger, Jeffrey) |
| Filing 13 Memorandum in Support re #12 MOTION to Consolidate Cases and to Appoint Lead Plaintiffs and to Approve Lead Plaintiffs' Selection of Co-Lead and Liaison Counsel filed by David Pinkoski, Richard L. Salberg. (Geiger, Jeffrey) |
| Filing 12 MOTION to Consolidate Cases and to Appoint Lead Plaintiffs and to Approve Lead Plaintiffs' Selection of Co-Lead and Liaison Counsel by David Pinkoski, Richard L. Salberg. (Attachments: #1 Proposed Order)(Geiger, Jeffrey) |
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Filing 11
ORDER granting #8 Motion for Pro hac vice Appointed Donald Alan Broggi for International Union of Operating Engineers Local No. 478 Pension Fund. Signed by District Judge John A. Gibney, Jr. on 9/14/15. (wtuc)
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Filing 10
ORDER granting #6 Motion for Pro hac vice Appointed Judith Scolnick for International Union of Operating Engineers Local No. 478 Pension Fund. Signed by District Judge John A. Gibney, Jr on 09/14/2015. (tjoh, )
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Filing 9
ORDER granting #7 Motion for Pro hac vice Appointed Thomas L. Laughlin for International Union of Operating Engineers Local No. 478 Pension Fund. Signed by District Judge John A. Gibney, Jr on 09/14/2015. (tjoh, )
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| Filing 8 Motion to appear Pro Hac Vice by Donald Broggi and Certification of Local Counsel Rebecca H. Royals Filing fee $ 75, receipt number 0422-4632982. by International Union of Operating Engineers Local No. 478 Pension Fund. (Royals, Rebecca) |
| Filing 7 Motion to appear Pro Hac Vice by Thomas Laughlin,IV and Certification of Local Counsel Rebecca H. Royals Filing fee $ 75, receipt number 0422-4632961. by International Union of Operating Engineers Local No. 478 Pension Fund. (Royals, Rebecca) |
| Filing 6 Motion to appear Pro Hac Vice by Judith Scolnick and Certification of Local Counsel Rebecca H. Royals Filing fee $ 75, receipt number 0422-4632943. by International Union of Operating Engineers Local No. 478 Pension Fund. (Royals, Rebecca) |
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Filing 5
ORDER This matter comes before the Court on the plaintiffs Motion to File (Unredacted) Complaint Under Seal. The Court has docketed the redacted complaint and will decide whether to substitute the unredacted complaint after defendants respond to the Motion to File (Unredacted) Complaint under Seal. Signed by District Judge John A. Gibney, Jr on 09/09/2015. (tjoh, )
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| Set Hearing: Initial Pretrial Conference set for 9/28/2015 at 10:00 AM before District Judge John A. Gibney, Jr. (wtuc) |
| Filing 4 REDACTED COMPLAINT against William H. Bolinder, Gaylord Kent Conrad, Michael D. Fraizer, Genworth Financial Incorporated, U.S., Melina E. Higgins, KPMG LLP, Nancy J. Karch, Martin P. Klein, Thomas J. McInerney, Christine B. Mead, David M. Moffett, Thomas E. Moloney, James A. Parke, James S. Riepe, filed by International Union of Operating Engineers Local No. 478 Pension Fund.(tjoh, ) |
| Filing 3 Financial Interest Disclosure Statement (Local Rule 7.1) by International Union of Operating Engineers Local No. 478 Pension Fund. (walk, ) |
| Filing 2 Memorandum by International Union of Operating Engineers Local No. 478 Pension Fund in Support of #1 Motion to File UNREDACTED Complaint Under Seal. (walk, ) |
| Filing 1 MOTION by International Union of Operating Engineers Local No. 478 Pension Fund to File UNREDACTED Complaint Under Seal. (PLEASE NOTE: Unredacted Complaint and Redacted Complaint forwarded to JAG chambers for review). (Attachments: #1 Order, #2 Civil Cover Sheet, #3 Receipt and #4 Letter from Counsel for Plaintiff). (walk, ) |
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