Eckenwiler v. OppenheimerFunds Distributor, Inc. et al
| Michael Roy Eckenwiler |
| Pensco Trust Company, LLC, American Estate & Trust, LLC, Shareholder Services, Inc. doing business as OppenheimerFunds Services and OppenheimerFunds Distributor, Inc. |
| Shareholder Services, Inc. |
| 1:2020cv00055 |
| October 26, 2020 |
| US District Court for the Western District of Virginia |
| James P Jones |
| Pamela Meade Sargent |
| Michael F Urbanski |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 21, 2020. A more recent docket listing may be available from PACER.
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| Filing 42 NOTICE of Appearance by Adam Michael Harris on behalf of OppenheimerFunds Distributor, Inc., Shareholder Services, Inc. (Harris, Adam) |
Filing 41
ORDER granting #17 MOTION to Appear Pro Hac Vice for Adam Harris. Signed by Magistrate Judge Pamela Meade Sargent on 12/18/2020. (ar)
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Filing 40
Order Setting Settlement Conference: Settlement Conference set for 2/4/2021 10:00 AM by video conference before Magistrate Judge Pamela Meade Sargent. Written statements due 1/28/2021 and may be emailed to chambers. Signed by Magistrate Judge Pamela Meade Sargent on 12/15/2020. (rb)
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| Filing 39 NOTICE of Appearance by Chimso Okoji on behalf of OppenheimerFunds Distributor, Inc., Shareholder Services, Inc. (Okoji, Chimso) |
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Filing 38
Order to Consolidate Cases, Order Referring Case for Mediation. All deadlines stayed pending mediation. Signed by Chief Judge Michael F. Urbanski on 12/8/20. (mka)
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| Filing 37 Minute Entry for proceedings held before Chief Judge Michael F. Urbanski: Scheduling Conference held on 12/8/2020. (mka) |
| Filing 36 AMENDED COMPLAINT against All Defendants, filed by Michael Roy Eckenwiler. (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex. B)(O'Keeffe, James) |
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Filing 35
ORDER granting #18 MOTION to Appear Pro Hac Vice Signed by Magistrate Judge Pamela Meade Sargent on 12/3/20. (ejs)
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Filing 34
ORDER granting #30 Motion for Extension of Time to File Response/Reply Plaintiff Responses due by 12/14/2020 Signed by Magistrate Judge Pamela Meade Sargent on 12/3/20. (ejs)
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Filing 33
ORDER granting #29 Motion To Replace Previously Filed Motion to Dismiss Plaintiffs Complaint and Supporting Brief with Clearer Copies Signed by Magistrate Judge Pamela Meade Sargent on 12/3/20. (ejs)
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| Filing 32 NOTICE of Appearance by Kurt E. Lindquist, II on behalf of Pensco Trust Company, LLC (Lindquist, Kurt) |
| Filing 31 NOTICE of Hearing: (N) (No Interpreter requested) Telephonic Scheduling Conference set for 12/8/2020 09:00 AM in Roanoke before Chief Judge Michael F. Urbanski. (mka) |
| Filing 30 Consent MOTION for Extension of Time to File Response/Reply as to #20 MOTION to Dismiss for Lack of Jurisdiction Over Defendant American Estate & Trust, LC by Michael Roy Eckenwiler. Motions referred to Judge Pamela Meade Sargent. (Attachments: #1 Exhibit Proposed Order)(O'Keeffe, James) |
| Filing 29 MOTION to Replace re #25 Brief / Memorandum in Support, #24 MOTION to Dismiss Plaintiffs Complaint with Clearer Copies by Pensco Trust Company, LLC. Motions referred to Judge Pamela Meade Sargent. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Kurtz, Chad) |
| Filing 28 Scheduling Letter (mka) |
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Filing 27
ORDER granting #22 MOTION to Appear Pro Hac Vice. Signed by Magistrate Judge Pamela Meade Sargent on 11/24/2020. (ar)
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| Filing 26 Positive Corporate Disclosure Statement by Pensco Trust Company, LLC identifying Corporate Parent Pacific Premier Bank, Inc. for Pensco Trust Company, LLC. (Kurtz, Chad) |
| Filing 25 Brief / Memorandum in Support re #24 MOTION to Dismiss Plaintiffs Complaint . filed by Pensco Trust Company, LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Kurtz, Chad) (Main Document 25 replaced on 12/3/2020) (ejs). (Attachment 1 replaced on 12/3/2020) (ejs). (Attachment 2 replaced on 12/3/2020) (ejs). Modified on 12/3/2020 (ejs) - All pdf replaced per direction of order entered 12/3/20. |
| Filing 24 MOTION to Dismiss Plaintiffs Complaint by Pensco Trust Company, LLC. (Attachments: #1 Text of Proposed Order)(Kurtz, Chad) |
| Filing 23 ANSWER to Complaint , CROSSCLAIM against Pensco Trust Company, LLC by Shareholder Services, Inc., OppenheimerFunds Distributor, Inc..(Siegle, Emerson) |
| Filing 22 MOTION for Kurt E. Lindquist II to Appear Pro Hac Vice. Filing fee $ 100, receipt number AVAWDC-3554247. by Pensco Trust Company, LLC. Motions referred to Judge Pamela Meade Sargent. (Attachments: #1 Attachment A, #2 Text of Proposed Order)(Kurtz, Chad) |
| Filing 21 Brief / Memorandum in Support re #20 MOTION to Dismiss for Lack of Jurisdiction Over Defendant American Estate & Trust, LC . filed by American Estate & Trust, LLC. (Attachments: #1 Declaration of Scott Janko)(Jones, Christopher) |
| Filing 20 MOTION to Dismiss for Lack of Jurisdiction Over Defendant American Estate & Trust, LC by American Estate & Trust, LLC. (Jones, Christopher) |
| Filing 19 NOTICE of Appearance by Christopher Kendal Jones on behalf of American Estate & Trust, LLC (Jones, Christopher) |
| Filing 18 MOTION for Chimso Okoji to Appear Pro Hac Vice. Filing fee $ 100, receipt number AVAWDC-3553973. by OppenheimerFunds Distributor, Inc., Shareholder Services, Inc.. Motions referred to Judge Pamela Meade Sargent. (Attachments: #1 Text of Proposed Order)(Siegle, Emerson) |
| Filing 17 MOTION for Adam M. Harris to Appear Pro Hac Vice. Filing fee $ 100, receipt number AVAWDC-3553957. by OppenheimerFunds Distributor, Inc., Shareholder Services, Inc.. Motions referred to Judge Pamela Meade Sargent. (Attachments: #1 Text of Proposed Order)(Siegle, Emerson) |
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Filing 16
ORDER granting #15 Motion to Substitute Attorney. Added attorney Chad Evin Kurtz for Pensco Trust Company, LLC. Attorney Ian Ramsey-Baird Dickinson terminated Signed by Magistrate Judge Pamela Meade Sargent on 11/20/20. (ejs)
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| Filing 15 MOTION to Substitute Attorney by Pensco Trust Company, LLC. Motions referred to Judge Pamela Meade Sargent. (Attachments: #1 Text of Proposed Order)(Kurtz, Chad) |
| Filing 14 Paper State Court Records received from Circuit Court Smyth County, Virginia, CL20000509-00, (Paper records available for viewing in the Clerk's Office.) (Attachments: #1 Part 2)(ejs) |
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Filing 13
ORDER granting #10 Motion for Extension of Time to Answer Pensco Trust Company, LLC answer due 11/23/2020. Signed by Magistrate Judge Pamela Meade Sargent on 10/30/2020. (ar)
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Filing 12
ORDER granting #9 Motion for Extension of Time to Answer OppenheimerFunds Distributor, Inc. answer due 11/23/2020; Shareholder Services, Inc. answer due 11/23/2020. Signed by Magistrate Judge Pamela Meade Sargent on 10/30/2020. (ar)
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| Filing 11 NOTICE by American Estate & Trust, LLC re #1 Consent to Removal (Jones, Christopher) |
| Filing 10 MOTION for Extension of Time to File Answer by Pensco Trust Company, LLC. Motions referred to Judge Pamela Meade Sargent. (Attachments: #1 Text of Proposed Order)(Dickinson, Ian) |
| Filing 9 Joint MOTION for Extension of Time to File Answer (Uncontested) by OppenheimerFunds Distributor, Inc., Shareholder Services, Inc.. Motions referred to Judge Pamela Meade Sargent. (Attachments: #1 Text of Proposed Order)(Siegle, Emerson) |
| Filing 8 AMENDED DOCUMENT by OppenheimerFunds Distributor, Inc., Shareholder Services, Inc.. / Amended Notice of Removal / (Attachments: #1 Exhibit A, #2 Exhibit B)(Siegle, Emerson) |
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Filing 7
ORDER granting #6 Motion for Extension of Time to File Response/Reply. AET has until and including November 23, 2020 to file AET's response to plaintiff's Complaint. Signed by Magistrate Judge Pamela Meade Sargent on 10/29/2020. (ar)
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| Filing 6 MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal, Complaint by American Estate & Trust, LLC. Motions referred to Judge Pamela Meade Sargent. (Attachments: #1 Exhibit 1)(Byrd, Lloyd) |
| Filing 4 Positive Corporate Disclosure Statement by OppenheimerFunds Distributor, Inc. identifying Corporate Parent Invesco, Ltd. for OppenheimerFunds Distributor, Inc.. (Siegle, Emerson) |
| Filing 3 Positive Corporate Disclosure Statement by Shareholder Services, Inc. identifying Corporate Parent Invesco, Ltd. for Shareholder Services, Inc.. (Siegle, Emerson) |
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Filing 2
Order Requesting Transmittal of Case File from Smyth County Circuit Court. Signed by Magistrate Judge Pamela Meade Sargent on 10/27/20. (ejs)
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| Filing 1 NOTICE OF REMOVAL from Smyth County Circuit Court, case number CL20000509-00. (Filing & Administrative fee $ 400; receipt number AVAWDC-3527157 ), filed by Shareholder Services, Inc., OppenheimerFunds Distributor, Inc.. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(ejs) Modified on 10/27/2020 - corrected date of filing to reflect 10/26/2020 instead of 10/27/2020 (ejs). |
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