Szalanski, Brenda v. Arnold, Mike et al
Plaintiff: Brenda Szalanski
Defendant: Lea Gerend, Mike Arnold, Phil Troia, Mike Whaley, Greatbanc Trust Company and PDQ Food Stores, Inc. Employee Stock Ownership Plan
Case Number: 3:2019cv00940
Filed: November 15, 2019
Court: US District Court for the Western District of Wisconsin
Presiding Judge: William M Conley
Referring Judge: Stephen L Crocker
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1104
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 26, 2020 Opinion or Order Filing 23 ** TEXT ONLY ORDER **ORDER granting #22 Unopposed Motion for Extension of Time for Briefing Deadlines. Brief in Opposition due 3/9/2020. Brief in Reply due 3/19/2020. Signed by Magistrate Judge Stephen L. Crocker on 2/26/2020. (kwf)
February 25, 2020 Opinion or Order Filing 22 Unopposed Motion for Extension of Time for Briefing Deadlines by Plaintiff Brenda Szalanski. Motions referred to Magistrate Judge Stephen L. Crocker. (Erlandson, Andrew)
February 10, 2020 Opinion or Order Filing 21 Brief in Support of #19 Motion to Dismiss by Defendants Mike Arnold, Lea Gerend, Phil Troia, Mike Whaley, (Attachments: #1 Exhibit 1 - Information Statement, #2 Exhibit 2 - Plan Document) (Nebrig, Mark) Modified on 2/11/2020. (lak)
February 10, 2020 Opinion or Order Filing 20 Notice of Appearance filed by Todd G. Smith for Defendant Greatbanc Trust Company. (Smith, Todd)
February 10, 2020 Opinion or Order Filing 19 MOTION TO DISMISS by Defendants Mike Arnold, Lea Gerend, Phil Troia, Mike Whaley. Brief in Opposition due 3/2/2020. Brief in Reply due 3/12/2020. (Nebrig, Mark)
February 10, 2020 Opinion or Order Filing 18 Corporate Disclosure Statement by Defendant Greatbanc Trust Company. (Scheier, Michael)
February 10, 2020 Opinion or Order Filing 17 Brief in Support of #16 Motion to Dismiss by Defendant Greatbanc Trust Company, (Attachments: #1 Exhibit 1 - Information Statement with Exhibits) (Scheier, Michael) Modified on 2/10/2020. (lak)
February 10, 2020 Opinion or Order Filing 16 MOTION TO DISMISS by Defendant Greatbanc Trust Company. Brief in Opposition due 3/2/2020. Brief in Reply due 3/12/2020. (Scheier, Michael)
February 10, 2020 Opinion or Order Filing 15 Notice of Appearance filed by Jacob DeNiro Rhode for Defendant Greatbanc Trust Company. (Rhode, Jacob)
February 10, 2020 Opinion or Order Filing 14 Notice of Appearance filed by Michael Lewis Scheier for Defendant Greatbanc Trust Company. (Scheier, Michael)
January 29, 2020 Opinion or Order Case randomly reassigned to District Judge William M. Conley and Magistrate Judge Stephen L. Crocker. (lak)
January 16, 2020 Opinion or Order Filing 13 ** TEXT ONLY ORDER **ORDER granting #11 Motion to Admit Kristen J. Kenley Pro Hac Vice; granting #12 Motion to Admit Mark A. Nebrig Pro Hac Vice. Signed by Magistrate Judge Peter A. Oppeneer on 1/16/2020. (lak)
January 16, 2020 Opinion or Order Filing 12 Motion to Admit Mark A. Nebrig Pro Hac Vice. ( Pro Hac Vice fee $ 100 receipt number 0758-2611420.) by Defendants Mike Arnold, Lea Gerend, Phil Troia, Mike Whaley. (Nebrig, Mark)
January 16, 2020 Opinion or Order Filing 11 Motion to Admit Kristen J. Kenley Pro Hac Vice. ( Pro Hac Vice fee $ 100 receipt number 0758-2611413.) by Defendants Mike Arnold, Lea Gerend, Phil Troia, Mike Whaley. (Kenley, Kristen)
January 13, 2020 Opinion or Order Filing 10 Waiver of Service Returned Executed by Defendant PDQ Food Stores, Inc. Employee Stock Ownership Plan. PDQ Food Stores, Inc. Employee Stock Ownership Plan waiver sent on 12/11/2019, answer due 2/9/2020. (Erlandson, Andrew)
January 9, 2020 Opinion or Order Filing 9 Waiver of Service Returned Executed by Defendant Greatbanc Trust Company. Greatbanc Trust Company waiver sent on 12/11/2019, answer due 2/9/2020. (Erlandson, Andrew)
January 9, 2020 Opinion or Order Filing 8 Waiver of Service Returned Executed by Defendant Mike Arnold. Mike Arnold waiver sent on 12/11/2019. (Erlandson, Andrew)
January 9, 2020 Opinion or Order Filing 7 Waiver of Service Returned Executed by Defendant Phil Troia. Phil Troia waiver sent on 12/11/2019, answer due 2/9/2020. (Erlandson, Andrew)
January 9, 2020 Opinion or Order Filing 6 Waiver of Service Returned Executed by Defendant Lea Gerend. Lea Gerend waiver sent on 12/11/2019, answer due 2/9/2020. (Erlandson, Andrew)
January 9, 2020 Opinion or Order Filing 5 Waiver of Service Returned Executed by Defendant Mike Whaley. Mike Whaley waiver sent on 12/11/2019, answer due 2/9/2020. (Erlandson, Andrew)
January 8, 2020 Opinion or Order Filing 4 Notice of Appearance filed by Barret V. Van Sicklen for Defendants Mike Arnold, Lea Gerend, Phil Troia, Mike Whaley. (Van Sicklen, Barret)
January 8, 2020 Opinion or Order Action Requested: Counsel for plaintiff requested to promptly file proof of service. (kwf)
December 17, 2019 Opinion or Order Filing 3 Notice of Appearance filed by Robert Joseph Barton for Plaintiff Brenda Szalanski. (Barton, Robert)
November 18, 2019 Opinion or Order Filing 2 Summons Issued as to Mike Arnold, Lea Gerend, Phil Troia, Mike Whaley, Greatbanc Trust Company, and PDQ Food Stores, Inc. Employee Stock Ownership Plan. (kwf)
November 18, 2019 Opinion or Order Case randomly assigned to Magistrate Judge Stephen L. Crocker. (kwf)
November 18, 2019 Opinion or Order Standard attachments for Magistrate Judge Stephen L. Crocker required to be served on all parties with summons or waiver of service: #Corporate Disclosure Statement, #Order Regarding Assignment of Cases, #Notice of Assignment to a Magistrate Judge and Consent/Request for Reassignment, #Order on Dispositive Motions. (kwf)
November 15, 2019 Opinion or Order Filing 1 COMPLAINT against All Defendants, ( Filing fee $ 400 receipt number 0758-2578604.), filed by Brenda Szalanski, (Attachments: #1 JS-44 Civil Cover Sheet, #2 JS-44 Civil Cover Sheet Attachment, #3 Summons - Arnold, #4 Summons - Gerend, #5 Summons - Troia, #6 Summons - Whaley, #7 Summons - Greatbanc, #8 Summons - PDQ ESOP) (Erlandson, Andrew) Modified on 11/15/2019. (lak)

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Plaintiff: Brenda Szalanski
Represented By: Andrew W. Erlandson
Represented By: Robert Joseph Barton
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Defendant: Lea Gerend
Represented By: Barret V. Van Sicklen
Represented By: Mark A. Nebrig
Represented By: Kristen J. Kenley
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Defendant: Mike Arnold
Represented By: Barret V. Van Sicklen
Represented By: Mark A. Nebrig
Represented By: Kristen J. Kenley
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Defendant: Phil Troia
Represented By: Barret V. Van Sicklen
Represented By: Mark A. Nebrig
Represented By: Kristen J. Kenley
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Defendant: Mike Whaley
Represented By: Barret V. Van Sicklen
Represented By: Mark A. Nebrig
Represented By: Kristen J. Kenley
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Defendant: Greatbanc Trust Company
Represented By: Jacob DeNiro Rhode
Represented By: Todd G. Smith
Represented By: Michael Lewis Scheier
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Defendant: PDQ Food Stores, Inc. Employee Stock Ownership Plan
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