Name: Moore v. The Bakery and Confectionery Union and Industry International Pension Fund :: Alabama Northern District Court :: Federal Civil Lawsuit No. 4:11-cv-03698, Judge Virginia Emerson Hopkins presiding
Creator: Alabama Northern District Court
Published: 2011-10-21
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Alabama Northern District Court

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35	Filed: 1/13/2012, Entered: None
	ORDER for the reasons stated in the accompanying memo opinion, transferring case to another district: ORDER transferring case to the District of Southern District of New York; original electronic record and certified copy of docket entries will be mailed to Clerk of Court 10 business days from this date.. Signed by Judge Virginia Emerson Hopkins on 1/13/12. (SAC, ) (Entered: 01/13/2012)
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34	Filed: 1/13/2012, Entered: None
	MEMORANDUM OPINION. Signed by Judge Virginia Emerson Hopkins on 1/13/12. (SAC, ) (Entered: 01/13/2012)
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	Filed: 1/12/2012, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Judge Virginia Emerson Hopkins: Motion Hearing held on 1/12/2012 re 13 MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) filed by Bakery and Confectionery Union and Industry International Pension Fund Board of Trustees, The Bakery and Confectionery Union and Industry International Pension Fund. Written Order to be entered. (Court Reporter Margaret Wasmund) (JLC)
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	Filed: 1/12/2012, Entered: None
	Minute Entry for proceedings held before Judge Virginia Emerson Hopkins: Motion Hearing held on 1/12/2012 re 13 MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) filed by Bakery and Confectionery Union and Industry International Pension Fund Board of Trustees, The Bakery and Confectionery Union and Industry International Pension Fund. Written Order to be entered. (Court Reporter Margaret Wasmund) (JLC)
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33	Filed: 1/9/2012, Entered: None
	ORDER granting 28 Motion for Leave to File a response to pla's sur-reply; no further filings relating to the motion to transfer will be permitted in advance of the 1/12/12 hearing. Signed by Judge Virginia Emerson Hopkins on 1/9/2012. (KAM, ) (Entered: 01/09/2012)
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	Filed: 1/8/2012, Entered: None	Unknown Document Type
	ORDER granting 31 Motion for Leave to Appear. Signed by Judge Virginia Emerson Hopkins on 1/8/12. (ACW)
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32	Filed: 1/6/2012, Entered: None
	RESPONSE in Opposition re 13 MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) filed by Terry Moore. (Attachments: # 1 Exhibit A - Declaration of Donald Jones, # 2 Exhibit B - Declaration of Terry Moore)(Martin, David) (Entered: 01/06/2012)
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	Filed: 1/5/2012, Entered: None	Unknown Document Type
	PHV Fee paid: $50.00, receipt number B4601029837 re: 31 Osvaldo Vazquez. (FNC)
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31	Filed: 1/5/2012, Entered: None
	MOTION for Leave to Appear Pro Hac Vice for Osvaldo Vazquez by Bakery and Confectionery Union and Industry International Pension Fund Board of Trustees, The Bakery and Confectionery Union and Industry International Pension Fund. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Whatley, Joe) (Entered: 01/05/2012)
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	Filed: 1/5/2012, Entered: None	Unknown Document Type
	ORDER. Briefing is hereby STAYED on 29 Plaintiff's Motion for Partial Judgment on the Pleadings until the Court resolves the pending Motion To Transfer 13, which is set for oral argument on January 12, 2012. Signed by Judge Virginia Emerson Hopkins on 01/05/2012. (VSP)
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30	Filed: 1/5/2012, Entered: None
	Brief re 29 MOTION for Judgment on the Pleadings Partial. (Attachments: # 1 Exhibit A - Plan SPD Part 1, # 2 Exhibit A - Plan SPD Part 2, # 3 Exhibit B - Plan Rules and Regulations Part 1, # 4 Exhibit B - Plan Rules and Regulations Part 2, # 5 Exhibit C - Plan Agreement and Declaration of Trust, # 6 Exhibit D - Plan Amendments, # 7 Exhibit E - Collective Bargaining Agreement)(Martin, David) (Entered: 01/05/2012)
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29	Filed: 1/5/2012, Entered: None
	MOTION for Judgment on the Pleadings Partial by Terry Moore. (Martin, David) (Entered: 01/05/2012)
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28	Filed: 1/4/2012, Entered: None
	MOTION for Leave to File Response to Plaintiff's Sur-Reply, and in Support of Opposed Motion to Transfer by Bakery and Confectionery Union and Industry International Pension Fund Board of Trustees, The Bakery and Confectionery Union and Industry International Pension Fund. (Attachments: # 1 Response to Plaintiff's Sur-Reply, # 2 Second Declaration of John Beck, # 3 Exhibit A to Second Beck Declaration)(Collins, Jeremiah) (Entered: 01/04/2012)
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27	Filed: 1/3/2012, Entered: None
	NOTICE of Appearance by Howard M Miles on behalf of All Defendants (Miles, Howard) (Entered: 01/03/2012)
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	Filed: 1/3/2012, Entered: None	Unknown Document Type
	ORDER granting 26 Motion for Leave to File. Signed by Judge Virginia Emerson Hopkins on 1/3/12. (ACW)
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26	Filed: 12/30/2011, Entered: None
	MOTION for Leave to File Sur-reply by Terry Moore. (Attachments: # 1 Exhibit A - Collective Bargaining Agreement, # 2 Exhibit B - Declaration of Jennifer Saltzmann)(Martin, David) (Entered: 12/30/2011)
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25	Filed: 12/30/2011, Entered: None
	NOTICE by Bakery and Confectionery Union and Industry International Pension Fund Board of Trustees, The Bakery and Confectionery Union and Industry International Pension Fund Notice of Recent Development (Attachments: # 1 Exhibit)(Collins, Jeremiah) (Entered: 12/30/2011)
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24	Filed: 12/29/2011, Entered: None
	SCHEDULING ORDER: All Discovery to be completed by 9/20/2012. All dispositive Motions must be filed by 11/9/2012. Amended Pleadings due from plaintiff by 3/2/2012 and from defendant by 5/4/2012. Expert Witness List due from plaintiff by 6/14/2012 and from defendant by 7/13/2012. Final Pretrial Conference set for 2/13/2013 at 9:30 a.m. in Chambers in the Hugo L Black US Courthouse, Birmingham, AL before Judge Virginia Emerson Hopkins. Signed by Judge Virginia Emerson Hopkins on 12/29/2011. (JLC) (Entered: 12/29/2011)
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23	Filed: 12/28/2011, Entered: None
	NOTICE by Bakery and Confectionery Union and Industry International Pension Fund Board of Trustees, The Bakery and Confectionery Union and Industry International Pension Fund of Recent Developments (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Collins, Jeremiah) (Entered: 12/28/2011)
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22	Filed: 12/19/2011, Entered: None
	REPORT of Parties Planning Meeting by Terry Moore. (Adair, R) Modified on 12/21/2011 (JLC) (Entered: 12/19/2011)
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21	Filed: 12/16/2011, Entered: None
	NOTICE by Bakery and Confectionery Union and Industry International Pension Fund Board of Trustees, The Bakery and Confectionery Union and Industry International Pension Fund of Recent Developments (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Collins, Jeremiah) (Entered: 12/16/2011)
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20	Filed: 12/15/2011, Entered: None
	ORDER Setting Hearing on Motion 13 MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a): Motion Hearing set for 1/12/2012 01:00 PM in Hugo L Black US Courthouse, Birmingham, AL before Judge Virginia Emerson Hopkins. Signed by Judge Virginia Emerson Hopkins on 12/15/11. (ASL) (Entered: 12/15/2011)
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19	Filed: 12/14/2011, Entered: None
	REPLY to Response to Motion re 13 MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) filed by Bakery and Confectionery Union and Industry International Pension Fund Board of Trustees, The Bakery and Confectionery Union and Industry International Pension Fund. (Attachments: # 1 Declaration of Osvaldo Vazquez)(Collins, Jeremiah) (Entered: 12/14/2011)
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18	Filed: 12/8/2011, Entered: None
	NOTICE of Request for Oral Argument by Terry Moore re 14 Brief, 16 Response in Opposition to Motion, 13 MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a). (Burgett, Jason) Modified on 12/8/2011 (JLC, ). (Entered: 12/08/2011)
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17	Filed: 12/8/2011, Entered: None
	NOTICE of Appearance by Jason E Burgett on behalf of Terry Moore (Burgett, Jason) (Entered: 12/08/2011)
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16	Filed: 12/7/2011, Entered: None
	RESPONSE in Opposition re 13 MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) filed by Terry Moore. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C Part 1, # 4 Exhibit C Part 2, # 5 Exhibit C Part 3, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F)(Martin, David) (Entered: 12/07/2011) Attachment 1 Exhibit A Attachment 2 Exhibit B Attachment 3 Exhibit C Part 1 Attachment 4 Exhibit C Part 2 Attachment 5 Exhibit C Part 3 Attachment 6 Exhibit D Attachment 7 Exhibit E
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15	Filed: 11/28/2011, Entered: None
	NOTICE by Bakery and Confectionery Union and Industry International Pension Fund Board of Trustees, The Bakery and Confectionery Union and Industry International Pension Fund of Filing Attorney Certification (Collins, Jeremiah) (Entered: 11/28/2011)
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14	Filed: 11/23/2011, Entered: None
	Brief re 13 MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) - Defendants' Memorandum in Support of Opposed Motion to Transfer Pursuant to 28 U.S.C. § 1404(a) filed by Bakery and Confectionery Union and Industry International Pension Fund Board of Trustees, The Bakery and Confectionery Union and Industry International Pension Fund. (Attachments: # 1 Declaration of Beck, # 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 10)(Whatley, Joe) (Entered: 11/23/2011) Attachment 1 Declaration of Beck Attachment 2 Exhibit 1 Attachment 3 Exhibit 2 Attachment 4 Exhibit 3 Attachment 5 Exhibit 4 Attachment 6 Exhibit 5 Attachment 7 Exhibit 6 Attachment 8 Exhibit 7 Attachment 9 Exhibit 8 Attachment 10 Exhibit 9 Attachment 11 Exhibit 10
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13	Filed: 11/23/2011, Entered: None
	MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) by Bakery and Confectionery Union and Industry International Pension Fund Board of Trustees, The Bakery and Confectionery Union and Industry International Pension Fund. (Whatley, Joe) (Entered: 11/23/2011)
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12	Filed: 11/17/2011, Entered: None
	ORDER GRANTING 9 MOTION for Leave to Appear Pro Hac Vice contingent upon a certificate that the applicant, Jeremiah A. Collins, has read all Orders of this Court previously entered in this case. Signed by Judge Virginia Emerson Hopkins on 11/17/2011. (JLC, ) (Entered: 11/17/2011)
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11	Filed: 11/17/2011, Entered: None
	ANSWER to Complaint by Bakery and Confectionery Union and Industry International Pension Fund Board of Trustees, The Bakery and Confectionery Union and Industry International Pension Fund.(Whatley, Joe) (Entered: 11/17/2011)
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10	Filed: 11/17/2011, Entered: None
	ORDER DENYING 6 MOTION to Reassign Case for reasons set out herein. Signed by Judge Virginia Emerson Hopkins on 11/17/2011. (JLC, ) (Entered: 11/17/2011)
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	Filed: 11/15/2011, Entered: None	Unknown Document Type
	PHV Fee paid for Jeremiah A. Collins in the amount of $50.00, receipt number B4601028496. (JLC, )
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9	Filed: 11/15/2011, Entered: None
	MOTION for Leave to Appear Pro Hac Vice for Jeremiah A. Collins by Bakery and Confectionery Union and Industry International Pension Fund Board of Trustees, The Bakery and Confectionery Union and Industry International Pension Fund. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Whatley, Joe) (Entered: 11/15/2011)
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8	Filed: 11/15/2011, Entered: None
	REPLY to Response to Motion re 6 MOTION to Reassign Case filed by Bakery and Confectionery Union and Industry International Pension Fund Board of Trustees, The Bakery and Confectionery Union and Industry International Pension Fund. (Whatley, Joe) (Entered: 11/15/2011)
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7	Filed: 11/9/2011, Entered: None
	RESPONSE in Opposition re 6 MOTION to Reassign Case filed by Terry Moore. (Martin, David) (Entered: 11/09/2011)
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6	Filed: 11/3/2011, Entered: None
	MOTION to Reassign Case by Bakery and Confectionery Union and Industry International Pension Fund Board of Trustees, The Bakery and Confectionery Union and Industry International Pension Fund. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Whatley, Joe) (Entered: 11/03/2011)
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5	Filed: 10/31/2011, Entered: None
	SUMMONS Returned Executed upon Bakery and Confectionery Union and Industry International Pension Fund Board of Trustees, served on 10/27/2011, answer due 11/17/2011; The Bakery and Confectionery Union and Industry International Pension Fund served on 10/27/2011, answer due 11/17/2011. (JLC, ) (Entered: 10/31/2011)
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4	Filed: 10/24/2011, Entered: None
	UNIFORM INITIAL ORDER - with appendices attached. Signed by Judge Virginia Emerson Hopkins on 10/24/11. (YMB) (Entered: 10/24/2011)
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3	Filed: 10/24/2011, Entered: None
	ORDER REGARDING RULE 7.1. Signed by Judge Virginia Emerson Hopkins on 4/28/09. (YMB) (Entered: 10/24/2011)
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2	Filed: 10/21/2011, Entered: None
	Summons Issued as to Bakery and Confectionery Union and Industry International Pension Fund Board of Trustees, The Bakery and Confectionery Union and Industry International Pension Fund via certified U.S. Mail on this the 21st day of October, 2011. Certified Mail Request filed within complaint. (JLC, ) (Entered: 10/21/2011)
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1	Filed: 10/21/2011, Entered: None
	COMPLAINT against Bakery and Confectionery Union and Industry International Pension Fund Board of Trustees, The Bakery and Confectionery Union and Industry International Pension Fund (Filing fee $ 350.00 receipt #B4601027723), filed by Terry Moore. (Attachments: # 1 Civil Cover Sheet)(JLC, ) (Entered: 10/21/2011) Attachment 1 B4601027723), filed by Terry Moore. (Attachments:
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