Scott et al v. Bakery and Confectionary Union and Industry International Pension Fund et al

Federal Civil Lawsuit Alabama Northern District Court, Case No. 1:11-cv-03146
District Judge Karon O. Bowdre, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge Karon O. Bowdre
Last Updated June 7, 2026 at 9:29 AM EDT (1.4 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo Phillip G Scott, Plaintiff

Represented by Beasley Allen Crow Methvin Portis & Miles, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Wilson Daniel Miles, III +1 334 269 2343 +1 334 954 7555 dee.miles@beasleyallen.com
Space Wilson Daniel Miles, III +1 334 269 2343 +1 334 954 7555 dee.miles@beasleyallen.com
ATTORNEY TO BE NOTICED Scarlette M. Tuley +1 334 269 2343 +1 334 954 7555 scarlette.tuley@beasleyallen.com
Space Scarlette M. Tuley +1 334 269 2343 +1 334 954 7555 scarlette.tuley@beasleyallen.com

Represented by SINCLAIR LAW FIRM

Name Phone Fax E-Mail
Space Thomas O Sinclair +1 205 868 0818 +1 205 868 0894 tsinclair@sinclairlawfirm.com

Represented by SinclairWilliams, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED THOMAS O SINCLAIR +1 205 868 0818 +1 205 868 0894 tos@sinclairwilliams.com
ATTORNEY TO BE NOTICED Miles Clayborn Williams +1 205 868 0818 +1 205 868 0894 mcw@sinclairwilliams.com

Represented by THE MARTIN LAW GROUP LLC

Name Phone Fax E-Mail
Space Miles Clayborn Williams +1 205 343 1771 +1 205 343 1781 clay@erisacase.com
No Logo Terry Wayne Finch, Plaintiff

Represented by Beasley Allen Crow Methvin Portis & Miles, PC

Name Phone Fax E-Mail
Space Wilson Daniel Miles, III +1 334 269 2343 +1 334 954 7555 dee.miles@beasleyallen.com
Space Scarlette M. Tuley +1 334 269 2343 +1 334 954 7555 scarlette.tuley@beasleyallen.com

Represented by SINCLAIR LAW FIRM

Name Phone Fax E-Mail
Space Thomas O Sinclair +1 205 868 0818 +1 205 868 0894 tsinclair@sinclairlawfirm.com

Represented by THE MARTIN LAW GROUP LLC

Name Phone Fax E-Mail
Space Miles Clayborn Williams +1 205 343 1771 +1 205 343 1781 clay@erisacase.com
v.
No Logo Anthony Johnson, Defendant

Represented by ACLU of Alabama, Inc.

Name Phone Fax E-Mail
Space Julia Penny Clark +1 202 842 2600 +1 202 842 1888 jpclark@bredhoff.com
Space Jeremiah A. Collins +1 202 842 2600 +1 202 842 1888 jcollins@bredhoff.com
Space Osvaldo Vazquez +1 202 842 2600 +1 202 842 1888 ovazquez@bredhoff.com

Represented by WHATLEYKALLAS LLC

Name Phone Fax E-Mail
Space Howard M. Miles +1 205 488 1200 hmiles@whatleykallas.com
Space Joe Ramon Whatley, Jr. +1 800 695 6750 +1 800 922 4851 jwhatley@whatleykallas.com
No Logo Art Montminy, Defendant

Represented by ACLU of Alabama, Inc.

Name Phone Fax E-Mail
Space Julia Penny Clark +1 202 842 2600 +1 202 842 1888 jpclark@bredhoff.com
Space Jeremiah A. Collins +1 202 842 2600 +1 202 842 1888 jcollins@bredhoff.com
Space Osvaldo Vazquez +1 202 842 2600 +1 202 842 1888 ovazquez@bredhoff.com

Represented by WHATLEYKALLAS LLC

Name Phone Fax E-Mail
Space Howard M. Miles +1 205 488 1200 hmiles@whatleykallas.com
Space Joe Ramon Whatley, Jr. +1 800 695 6750 +1 800 922 4851 jwhatley@whatleykallas.com
No Logo Bakery and Confectionary Union and Industry International Pension Fund, Defendant

Represented by ACLU of Alabama, Inc.

Represented by Whatley Drake & Kallas LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Glen M Connor +1 205 328 9576 +1 205 328 9669 ecf@whatleydrake.com

Represented by WHATLEYKALLAS LLC

Name Phone Fax E-Mail
Space Howard M. Miles +1 205 488 1200 hmiles@whatleykallas.com
ATTORNEY TO BE NOTICED Joe Ramon Whatley, Jr. +1 800 695 6750 +1 800 922 4851 jwhatley@whatleykallas.com
Space Joe Ramon Whatley, Jr. +1 800 695 6750 +1 800 922 4851 jwhatley@whatleykallas.com
No Logo Dan Craig, Defendant

Represented by ACLU of Alabama, Inc.

Name Phone Fax E-Mail
Space Julia Penny Clark +1 202 842 2600 +1 202 842 1888 jpclark@bredhoff.com
Space Jeremiah A. Collins +1 202 842 2600 +1 202 842 1888 jcollins@bredhoff.com
Space Osvaldo Vazquez +1 202 842 2600 +1 202 842 1888 ovazquez@bredhoff.com

Represented by WHATLEYKALLAS LLC

Name Phone Fax E-Mail
Space Howard M. Miles +1 205 488 1200 hmiles@whatleykallas.com
Space Joe Ramon Whatley, Jr. +1 800 695 6750 +1 800 922 4851 jwhatley@whatleykallas.com
No Logo David B Durkee, Defendant

Represented by ACLU of Alabama, Inc.

Name Phone Fax E-Mail
Space Julia Penny Clark +1 202 842 2600 +1 202 842 1888 jpclark@bredhoff.com
Space Jeremiah A. Collins +1 202 842 2600 +1 202 842 1888 jcollins@bredhoff.com
Space Osvaldo Vazquez +1 202 842 2600 +1 202 842 1888 ovazquez@bredhoff.com

Represented by WHATLEYKALLAS LLC

Name Phone Fax E-Mail
Space Howard M. Miles +1 205 488 1200 hmiles@whatleykallas.com
Space Joe Ramon Whatley, Jr. +1 800 695 6750 +1 800 922 4851 jwhatley@whatleykallas.com
No Logo Frank Hurt, Defendant

Represented by ACLU of Alabama, Inc.

Name Phone Fax E-Mail
Space Julia Penny Clark +1 202 842 2600 +1 202 842 1888 jpclark@bredhoff.com
Space Jeremiah A. Collins +1 202 842 2600 +1 202 842 1888 jcollins@bredhoff.com
Space Osvaldo Vazquez +1 202 842 2600 +1 202 842 1888 ovazquez@bredhoff.com

Represented by WHATLEYKALLAS LLC

Name Phone Fax E-Mail
Space Howard M. Miles +1 205 488 1200 hmiles@whatleykallas.com
Space Joe Ramon Whatley, Jr. +1 800 695 6750 +1 800 922 4851 jwhatley@whatleykallas.com
No Logo John, Wagner &., Defendant
Officially listed as "John Wagner"

Represented by ACLU of Alabama, Inc.

Name Phone Fax E-Mail
Space Julia Penny Clark +1 202 842 2600 +1 202 842 1888 jpclark@bredhoff.com
Space Jeremiah A. Collins +1 202 842 2600 +1 202 842 1888 jcollins@bredhoff.com
Space Osvaldo Vazquez +1 202 842 2600 +1 202 842 1888 ovazquez@bredhoff.com

Represented by WHATLEYKALLAS LLC

Name Phone Fax E-Mail
Space Howard M. Miles +1 205 488 1200 hmiles@whatleykallas.com
Space Joe Ramon Whatley, Jr. +1 800 695 6750 +1 800 922 4851 jwhatley@whatleykallas.com
No Logo Jon McPherson, Defendant

Represented by ACLU of Alabama, Inc.

Name Phone Fax E-Mail
Space Julia Penny Clark +1 202 842 2600 +1 202 842 1888 jpclark@bredhoff.com
Space Jeremiah A. Collins +1 202 842 2600 +1 202 842 1888 jcollins@bredhoff.com
Space Osvaldo Vazquez +1 202 842 2600 +1 202 842 1888 ovazquez@bredhoff.com

Represented by WHATLEYKALLAS LLC

Name Phone Fax E-Mail
Space Howard M. Miles +1 205 488 1200 hmiles@whatleykallas.com
Space Joe Ramon Whatley, Jr. +1 800 695 6750 +1 800 922 4851 jwhatley@whatleykallas.com
No Logo Joseph Thibideau, Defendant

Represented by ACLU of Alabama, Inc.

Name Phone Fax E-Mail
Space Julia Penny Clark +1 202 842 2600 +1 202 842 1888 jpclark@bredhoff.com
Space Jeremiah A. Collins +1 202 842 2600 +1 202 842 1888 jcollins@bredhoff.com
Space Osvaldo Vazquez +1 202 842 2600 +1 202 842 1888 ovazquez@bredhoff.com

Represented by WHATLEYKALLAS LLC

Name Phone Fax E-Mail
Space Howard M. Miles +1 205 488 1200 hmiles@whatleykallas.com
Space Joe Ramon Whatley, Jr. +1 800 695 6750 +1 800 922 4851 jwhatley@whatleykallas.com
No Logo Lou Minella, Defendant

Represented by ACLU of Alabama, Inc.

Name Phone Fax E-Mail
Space Julia Penny Clark +1 202 842 2600 +1 202 842 1888 jpclark@bredhoff.com
Space Jeremiah A. Collins +1 202 842 2600 +1 202 842 1888 jcollins@bredhoff.com
Space Osvaldo Vazquez +1 202 842 2600 +1 202 842 1888 ovazquez@bredhoff.com

Represented by WHATLEYKALLAS LLC

Name Phone Fax E-Mail
Space Howard M. Miles +1 205 488 1200 hmiles@whatleykallas.com
Space Joe Ramon Whatley, Jr. +1 800 695 6750 +1 800 922 4851 jwhatley@whatleykallas.com
No Logo Randy D Roark, Defendant

Represented by ACLU of Alabama, Inc.

Name Phone Fax E-Mail
Space Julia Penny Clark +1 202 842 2600 +1 202 842 1888 jpclark@bredhoff.com
Space Jeremiah A. Collins +1 202 842 2600 +1 202 842 1888 jcollins@bredhoff.com
Space Osvaldo Vazquez +1 202 842 2600 +1 202 842 1888 ovazquez@bredhoff.com

Represented by WHATLEYKALLAS LLC

Name Phone Fax E-Mail
Space Howard M. Miles +1 205 488 1200 hmiles@whatleykallas.com
Space Joe Ramon Whatley, Jr. +1 800 695 6750 +1 800 922 4851 jwhatley@whatleykallas.com
No Logo Richard B Cook, Defendant

Represented by ACLU of Alabama, Inc.

Name Phone Fax E-Mail
Space Julia Penny Clark +1 202 842 2600 +1 202 842 1888 jpclark@bredhoff.com
Space Jeremiah A. Collins +1 202 842 2600 +1 202 842 1888 jcollins@bredhoff.com
Space Osvaldo Vazquez +1 202 842 2600 +1 202 842 1888 ovazquez@bredhoff.com

Represented by WHATLEYKALLAS LLC

Name Phone Fax E-Mail
Space Howard M. Miles +1 205 488 1200 hmiles@whatleykallas.com
Space Joe Ramon Whatley, Jr. +1 800 695 6750 +1 800 922 4851 jwhatley@whatleykallas.com
No Logo Robert Oakley, Defendant

Represented by ACLU of Alabama, Inc.

Name Phone Fax E-Mail
Space Julia Penny Clark +1 202 842 2600 +1 202 842 1888 jpclark@bredhoff.com
Space Jeremiah A. Collins +1 202 842 2600 +1 202 842 1888 jcollins@bredhoff.com
Space Osvaldo Vazquez +1 202 842 2600 +1 202 842 1888 ovazquez@bredhoff.com

Represented by WHATLEYKALLAS LLC

Name Phone Fax E-Mail
Space Howard M. Miles +1 205 488 1200 hmiles@whatleykallas.com
Space Joe Ramon Whatley, Jr. +1 800 695 6750 +1 800 922 4851 jwhatley@whatleykallas.com
No Logo Steven Bertelli, Defendant

Represented by ACLU of Alabama, Inc.

Name Phone Fax E-Mail
Space Julia Penny Clark +1 202 842 2600 +1 202 842 1888 jpclark@bredhoff.com
Space Jeremiah A. Collins +1 202 842 2600 +1 202 842 1888 jcollins@bredhoff.com
Space Osvaldo Vazquez +1 202 842 2600 +1 202 842 1888 ovazquez@bredhoff.com

Represented by WHATLEYKALLAS LLC

Name Phone Fax E-Mail
Space Howard M. Miles +1 205 488 1200 hmiles@whatleykallas.com
Space Joe Ramon Whatley, Jr. +1 800 695 6750 +1 800 922 4851 jwhatley@whatleykallas.com
No Logo Thomas Kirchner, Defendant

Represented by ACLU of Alabama, Inc.

Name Phone Fax E-Mail
Space Julia Penny Clark +1 202 842 2600 +1 202 842 1888 jpclark@bredhoff.com
Space Jeremiah A. Collins +1 202 842 2600 +1 202 842 1888 jcollins@bredhoff.com
Space Osvaldo Vazquez +1 202 842 2600 +1 202 842 1888 ovazquez@bredhoff.com

Represented by WHATLEYKALLAS LLC

Name Phone Fax E-Mail
Space Howard M. Miles +1 205 488 1200 hmiles@whatleykallas.com
Space Joe Ramon Whatley, Jr. +1 800 695 6750 +1 800 922 4851 jwhatley@whatleykallas.com
Attributes
Citation Section 29 U.S.C. § 1132
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Timeline
  Entries (55) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 41 Filed: 12/22/2011, Entered: None Court Filing
ORDER TRANSFERRING CASE. For the reasons stated on the record of the hearing and summarized herein, the court, in the exercise of its discretion, GRANTS motion 11, ORDERS that this case be transferred pursuant to 28 U.S.C. § 1404(a) to the Southern District of New York, and DIRECTS the Clerk of Court to effect that transfer. Electronic record will be electronically submitted to Clerk of Court for the Southern District of New York 10 business days from this date. Signed by Judge Karon O Bowdre on 12/22/2011. (FNC) (Entered: 12/22/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required)  Filed: 12/21/2011, Entered: None
ORDER granting 21 Motion for Leave to File Sur-Reply and DEEMS the Sur-reply [doc. 21-1] to be filed. Signed by Judge Karon O Bowdre on 12-21-11. (AMW, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required)  Filed: 12/21/2011, Entered: None
ORDER denying 16 Motion to Stay for the reasons stated on the record of the hearing. Signed by Judge Karon O Bowdre on 12-21-11. (AMW, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required)  Filed: 12/21/2011, Entered: None
Minute Entry for proceedings held before Judge Karon O Bowdre: Motion Hearing held on 12/21/2011 re 11 MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) AND 16 MOTION to Stay Further Proceedings Pending the Disposition of Plaintiffs' Motion for Coordination and Consolidation Before the JPML. Written order to follow. (Court Reporter Chanetta Sinkfield.) (YMB, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required)  Filed: 12/21/2011, Entered: None
ORDER granting 39 "Motion for Leave to Appear Pro Hac Vice;" the court admits pro hac vice attorney Osvaldo Vazquez as co-counsel for Defendants Bakery & Confectionery Union & Industry International Pension Fund, Hurt, Bertelli, Durkee, Johnson, Montminy, Oakley, Roark, Thibodeau, Cook, Craig, Kirchner, McPherson, Minella, and Wagner. Signed by Judge Karon O Bowdre on 12-21-11. (AMW, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 40 Filed: 12/21/2011, Entered: None
NOTICE by Terry Wayne Finch, Phillip G Scott Of JPML's Order Entered This Morning Scheduling A Hearing For January 26, 2012 On Transfer And Consolidation (Attachments: # 1 Exhibit JPML Order)(Williams, Miles) (Entered: 12/21/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required)  Filed: 12/20/2011, Entered: None
NOTICE of Hearing: The Hearing re 11 MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) AND 16 MOTION to Stay Further Proceedings Pending the Disposition of Plaintiffs' Motion for Coordination and Consolidation Before the JPML, previously set for Wednesday, 12/21/2011 at 10:00 AM, is RESET for 10:30 AM, THAT SAME DATE, CR 5A, Hugo L Black US Courthouse, Birmingham, AL before Judge Karon O Bowdre. (YMB)
Request RequestSpace LREF
Legal Document (Payment Possibly Required)  Filed: 12/16/2011, Entered: None
PHV Fee paid: $50.00, receipt number B4601029346 re: 39 . (FNC)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 39 Filed: 12/16/2011, Entered: None
MOTION for Leave to Appear Pro Hac Vice of Osvaldo Vazquez by Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Exhibit Certification)(Whatley, Joe) (Entered: 12/16/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 38 Filed: 12/16/2011, Entered: None
NOTICE by Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner of Recent Developments (Attachments: # 1 Exhibit 1)(Collins, Jeremiah) (Entered: 12/16/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 37 Filed: 12/15/2011, Entered: None
NOTICE of Appearance by Howard M Miles on behalf of Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner (Miles, Howard) (Entered: 12/15/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 36 Filed: 12/14/2011, Entered: None
NOTICE by Terry Wayne Finch, Phillip G Scott of Recent Developments (Attachments: # 1 Exhibit A - JPML Pldg)(Sinclair, Thomas) (Entered: 12/14/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 35 Filed: 12/6/2011, Entered: None Court Filing
NOTICE of Hearing on Motion 11 MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a), 16 MOTION to Stay Further Proceedings Pending the Disposition of Plaintiffs' Motion for Coordination and Consolidation Before the JPML : Motion Hearing set for 12/21/2011 10:00 AM in Courtroom 5-A, Hugo L Black US Courthouse, Birmingham, AL before Judge Karon O Bowdre. (PRW) (Entered: 12/06/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required)  Filed: 12/6/2011, Entered: None
ORDER granting 30 "Defendants' Opposed Motion to Hold Plaintiffs' Motion for Class Certification in Abeyance Pending Decision on Defendants' Motion to Transfer. Signed by Judge Karon O Bowdre on 12-6-11. (AMW, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 34 Filed: 11/15/2011, Entered: None
RESPONSE to re 33 filed by Terry Wayne Finch, Phillip G Scott. (Attachments: # 1 Exhibit 1 - JPML Order)(Sinclair, Thomas) (Entered: 11/15/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 33 Filed: 11/9/2011, Entered: None
NOTICE by Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner re 18 Response in Opposition to Motion, of Supplemental Authority (Clark, Julia) (Entered: 11/09/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required)  Filed: 11/7/2011, Entered: None
ORDER granting 32 Joint Motion to Continue Rule 26(f) Conference and Report. Report is due two weeks after the court rules on the current pending motions. Signed by Judge Karon O Bowdre on 11/7/11. (JWT, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 32 Filed: 11/3/2011, Entered: None
Joint MOTION to Continue Rule 26(f) Conference and Report by Terry Wayne Finch, Phillip G Scott. (Sinclair, Thomas) (Entered: 11/03/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 31 Filed: 11/1/2011, Entered: None
RESPONSE in Opposition re 30 MOTION to Hold Plaintiffs' Motion for Class Certification in Abeyance Pending Decision on Defendants' Motion to Transfer filed by Terry Wayne Finch, Phillip G Scott. (Williams, Miles) (Entered: 11/01/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 30 Filed: 10/28/2011, Entered: None
MOTION to Hold Plaintiffs' Motion for Class Certification in Abeyance Pending Decision on Defendants' Motion to Transfer by Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner. (Clark, Julia) (Entered: 10/28/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required)  Filed: 10/28/2011, Entered: None
ORDER granting 26 Motion for Jeremiah A. Collins to Appear Pro Hac Vice. Counsel is advised that at least one attorney for each party may be required to be physically present at every hearing and status conference. Signed by Judge Karon O Bowdre on 10/28/11. (JWT, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 29 Filed: 10/27/2011, Entered: None
Brief re 28 MOTION to Certify Class. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Williams, Miles) (Entered: 10/27/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 28 Filed: 10/27/2011, Entered: None
MOTION to Certify Class by Terry Wayne Finch, Phillip G Scott. (Williams, Miles) (Entered: 10/27/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 27 Filed: 10/27/2011, Entered: None
RESPONSE to re 25 filed by Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner. (Clark, Julia) (Entered: 10/27/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required)  Filed: 10/26/2011, Entered: None
PHV Fee paid: $50.00, receipt number B4601027838 re: 26 Jeremiah Collins. (FNC)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 26 Filed: 10/26/2011, Entered: None
MOTION for Leave to Appear Pro Hac Vice for Jeremiah Collins by Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Whatley, Joe) (Entered: 10/26/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 25 Filed: 10/26/2011, Entered: None
NOTICE by Terry Wayne Finch, Phillip G Scott of Additional Recent Development in the Alcantara Matter Further Illustrating Why the Pension Fund's Venue Motion Should Be Denied (Attachments: # 1 Exhibit 1 - Alcantara Motion)(Williams, Miles) (Entered: 10/26/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 24 Filed: 10/25/2011, Entered: None
RESPONSE to Motion re 21 MOTION for Leave to File Sur-Reply in Opposition to the Defendants' Motion for Transfer of Venue filed by Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner. (Attachments: # 1 Moore Complaint, # 2 Martinez Complaint, # 3 Martin to Beck Letters)(Clark, Julia) (Entered: 10/25/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required)  Filed: 10/25/2011, Entered: None
ORDER granting 23 Motion for Leave to File Plaintiffs' Corrected Reply in Support of Their Motion for Stay. The court deems [doc. 23-1 through 23-5] filed and substitutes these documents in place of [doc. 22 and attached exhibits]. The court DIRECTS the clerk to make appropriate corrections to the docket entry indicating the substitution. Signed by Judge Karon O Bowdre on 10-25-11. (JWT) TEXT ORDER - no written order attached. Modified on 10/25/2011 (FNC).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 10/24/2011, Entered: None
MOTION for Leave to File Corrected Reply in Support of Motion for Stay by Terry Wayne Finch, Phillip G Scott. (Attachments: # 1 Exhibit Corrected Reply in Support of Motion for Stay, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4)(Williams, Miles) (Entered: 10/24/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 10/21/2011, Entered: None
REPLY to Response to Motion re 16 MOTION to Stay Further Proceedings Pending the Disposition of Plaintiffs' Motion for Coordination and Consolidation Before the JPML filed by Terry Wayne Finch, Phillip G Scott. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Williams, Miles) Document 23-1 through 23-5 SUBSTITUTED FOR 22 Modified on 10/25/2011 (FNC). (Entered: 10/21/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 10/21/2011, Entered: None
MOTION for Leave to File Sur-Reply in Opposition to the Defendants' Motion for Transfer of Venue by Terry Wayne Finch, Phillip G Scott. (Attachments: # 1 Exhibit Sur-Reply)(Williams, Miles) (Entered: 10/21/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 10/19/2011, Entered: None Court Filing
NOTICE by Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner re 18 Response in Opposition to Motion, Letter to Judge Bowdre regarding Motion to Stay and attaching MDL Docket (Whatley, Joe) (Entered: 10/19/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 10/19/2011, Entered: None
REPLY to Response to Motion re 11 MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) filed by Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner. (Clark, Julia) (Entered: 10/19/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 10/18/2011, Entered: None
RESPONSE in Opposition re 16 MOTION to Stay Further Proceedings Pending the Disposition of Plaintiffs' Motion for Coordination and Consolidation Before the JPML filed by Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner. (Clark, Julia) (Entered: 10/18/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 10/13/2011, Entered: None
RESPONSE in Opposition re 11 MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) filed by Terry Wayne Finch, Phillip G Scott. (Williams, Miles) (Entered: 10/13/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 10/13/2011, Entered: None
MOTION to Stay Further Proceedings Pending the Disposition of Plaintiffs' Motion for Coordination and Consolidation Before the JPML by Terry Wayne Finch, Phillip G Scott. (Williams, Miles) (Entered: 10/13/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 10/13/2011, Entered: None
NOTICE by Terry Wayne Finch, Phillip G Scott of Filing Plaintiffs' Motion for Transfer to the N.D. Ala. for Coordinated or Consolidated Proceedings Before the JPML (Attachments: # 1 Exhibit 1 - JPML Filing)(Williams, Miles) (Entered: 10/13/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 9/29/2011, Entered: None Court Filing
ORDER TO SHOW CAUSE re: 11 . Plaintiffs are to show cause in writing on or before October 13, 2011 why this motion should not be granted. Signed by Judge Karon O Bowdre on 09/29/2011. (FNC) (Entered: 09/29/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required)  Filed: 9/28/2011, Entered: None
ORDER denying 10 Motion for Leave to Conduct Limited Discovery Into the Question of Venue the Defendants Have Indicated They Intend to Challenge Request. Signed by Judge Karon O Bowdre on 9/28/11. (JWT, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required)  Filed: 9/28/2011, Entered: None
ORDER granting 9 Motion for Julia Penny Clark to Appear Pro Hac Vice. Counsel is advised that at least one attorney for each party may be required to be physically present at every hearing and status conference. Signed by Judge Karon O Bowdre on 9/28/11. (JWT, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 9/27/2011, Entered: None
NOTICE by Terry Wayne Finch, Phillip G Scott of OPPOSITION re 11 MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) (Williams, Miles) Modified on 9/28/2011 (FNC). (Entered: 09/27/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required)  Filed: 9/27/2011, Entered: None
PHV Fee paid: $50.00, receipt number B4601027024 re: 9 . (FNC)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 9/27/2011, Entered: None
Brief re 11 MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a). (Attachments: # 1 Index of Exhibits, # 2 Declaration of John Beck, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H)(Clark, Julia) (Entered: 09/27/2011)
  • Attachment 1 Brief re 11 MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a). (Attachments: # 1 Index of Exhibits, # 2 Declaration of John Beck, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H)(Clark, Julia) (Entered: 09/27/2011)
  • Attachment 2 Brief re 11 MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a). (Attachments: # 1 Index of Exhibits, # 2 Declaration of John Beck, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H)(Clark, Julia) (Entered: 09/27/2011)
  • Attachment 3 Brief re 11 MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a). (Attachments: # 1 Index of Exhibits, # 2 Declaration of John Beck, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H)(Clark, Julia) (Entered: 09/27/2011)
  • Attachment 4 Brief re 11 MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a). (Attachments: # 1 Index of Exhibits, # 2 Declaration of John Beck, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H)(Clark, Julia) (Entered: 09/27/2011)
  • Attachment 5 Brief re 11 MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a). (Attachments: # 1 Index of Exhibits, # 2 Declaration of John Beck, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H)(Clark, Julia) (Entered: 09/27/2011)
  • Attachment 6 Brief re 11 MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a). (Attachments: # 1 Index of Exhibits, # 2 Declaration of John Beck, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H)(Clark, Julia) (Entered: 09/27/2011)
  • Attachment 7 Brief re 11 MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a). (Attachments: # 1 Index of Exhibits, # 2 Declaration of John Beck, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H)(Clark, Julia) (Entered: 09/27/2011)
  • Attachment 8 Brief re 11 MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a). (Attachments: # 1 Index of Exhibits, # 2 Declaration of John Beck, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H)(Clark, Julia) (Entered: 09/27/2011)
  • Attachment 9 Brief re 11 MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a). (Attachments: # 1 Index of Exhibits, # 2 Declaration of John Beck, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H)(Clark, Julia) (Entered: 09/27/2011)
  • Attachment 10 Brief re 11 MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a). (Attachments: # 1 Index of Exhibits, # 2 Declaration of John Beck, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H)(Clark, Julia) (Entered: 09/27/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 9/27/2011, Entered: None
MOTION to Transfer Pursuant to 28 U.S.C. § 1404(a) by Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner. (Clark, Julia) (Entered: 09/27/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 9/27/2011, Entered: None
MOTION for Discovery by Terry Wayne Finch, Phillip G Scott. (Attachments: # 1 Exhibit Ex 1 Memorandum, # 2 Exhibit Ex 2 Beck Dec, # 3 Exhibit Ex 3 Sinclair Dec, # 4 Exhibit Ex 4 Discovery)(Sinclair, Thomas) (Entered: 09/27/2011)
  • Attachment 1 MOTION for Discovery by Terry Wayne Finch, Phillip G Scott. (Attachments: # 1 Exhibit Ex 1 Memorandum, # 2 Exhibit Ex 2 Beck Dec, # 3 Exhibit Ex 3 Sinclair Dec, # 4 Exhibit Ex 4 Discovery)(Sinclair, Thomas) (Entered: 09/27/2011)
  • Attachment 2 MOTION for Discovery by Terry Wayne Finch, Phillip G Scott. (Attachments: # 1 Exhibit Ex 1 Memorandum, # 2 Exhibit Ex 2 Beck Dec, # 3 Exhibit Ex 3 Sinclair Dec, # 4 Exhibit Ex 4 Discovery)(Sinclair, Thomas) (Entered: 09/27/2011)
  • Attachment 3 MOTION for Discovery by Terry Wayne Finch, Phillip G Scott. (Attachments: # 1 Exhibit Ex 1 Memorandum, # 2 Exhibit Ex 2 Beck Dec, # 3 Exhibit Ex 3 Sinclair Dec, # 4 Exhibit Ex 4 Discovery)(Sinclair, Thomas) (Entered: 09/27/2011)
  • Attachment 4 MOTION for Discovery by Terry Wayne Finch, Phillip G Scott. (Attachments: # 1 Exhibit Ex 1 Memorandum, # 2 Exhibit Ex 2 Beck Dec, # 3 Exhibit Ex 3 Sinclair Dec, # 4 Exhibit Ex 4 Discovery)(Sinclair, Thomas) (Entered: 09/27/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 9/27/2011, Entered: None
MOTION for Leave to Appear Pro Hac Vice of Julia Penny Clark by Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner. (Attachments: # 1 Exhibit A - Cert of Good Standing, # 2 Exhibit B - Certification)(Whatley, Joe) (Entered: 09/27/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 9/26/2011, Entered: None Court Filing
INITIAL ORDER Governing All Further Proceedings - ERISA Cases Before Judge Bowdre, reminding parties of their obligations under Federal Rule of CivilProcedure 26(f) and Local Rule LR26.1(d) - with appendices attached. Signed by Judge Karon O Bowdre on 09/26/2011. (FNC) (Entered: 09/26/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 9/23/2011, Entered: None
ANSWER to Complaint by Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner.(Clark, Julia) (Entered: 09/23/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 9/9/2011, Entered: None
SUMMONS Returned Executed Jon McPherson served on 9/2/2011, answer due 9/23/2011. (FNC) (Entered: 09/09/2011)
Request RequestSpace LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 5 Filed: 9/8/2011, Entered: None
SUMMONS Returned Executed Robert Oakley served on 9/2/2011, answer due 9/23/2011. (FNC) (Entered: 09/08/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 9/6/2011, Entered: None
SUMMONS Returned Executed Bakery and Confectionary Union and Industry International Pension Fund served on 9/2/2011, answer due 9/23/2011; Steven Bertelli served on 9/2/2011, answer due 9/23/2011; Richard B Cook served on 9/2/2011, answer due 9/23/2011; Dan Craig served on 9/2/2011, answer due 9/23/2011; David B Durkee served on 9/2/2011, answer due 9/23/2011; Frank Hurt served on 9/2/2011, answer due 9/23/2011; Anthony Johnson served on 9/2/2011, answer due 9/23/2011; Thomas Kirchner served on 9/2/2011, answer due 9/23/2011; Lou Minella served on 9/2/2011, answer due 9/23/2011; Art Montminy served on 9/2/2011, answer due 9/23/2011; Randy D Roark served on 9/2/2011, answer due 9/23/2011; Joseph Thibideau served on 9/2/2011, answer due 9/23/2011; John Wagner served on 9/2/2011, answer due 9/23/2011. (FNC) (Entered: 09/06/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 8/31/2011, Entered: None
Summons Issued as to Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner. Mailed certified mail, this date. (FNC) (Entered: 08/31/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 8/30/2011, Entered: None
Request for service by certified mail filed by Terry Wayne Finch, Phillip G Scott. (FNC) (Entered: 08/31/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 8/30/2011, Entered: None
COMPLAINT against Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner (Filing fee $ 350, rcpt #B4601026194), filed by Phillip G Scott, Terry Wayne Finch. (Attachments: # 1 Exhibit 1, part 1, # 2 Exhibit 1, part 2, # 3 Exhibit 2, part 1, # 4 Exhibit 2, part 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9)(FNC) (Entered: 08/31/2011)
  • Attachment 1 COMPLAINT against Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner (Filing fee $ 350, rcpt #B4601026194), filed by Phillip G Scott, Terry Wayne Finch. (Attachments: # 1 Exhibit 1, part 1, # 2 Exhibit 1, part 2, # 3 Exhibit 2, part 1, # 4 Exhibit 2, part 2, # 5 Exhibit
  • Attachment 2 COMPLAINT against Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner (Filing fee $ 350, rcpt #B4601026194), filed by Phillip G Scott, Terry Wayne Finch. (Attachments: # 1 Exhibit 1, part 1, # 2 Exhibit 1, part 2, # 3 Exhibit 2, part 1, # 4 Exhibit 2, part 2, # 5 Exhibit
  • Attachment 3 COMPLAINT against Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner (Filing fee $ 350, rcpt #B4601026194), filed by Phillip G Scott, Terry Wayne Finch. (Attachments: # 1 Exhibit 1, part 1, # 2 Exhibit 1, part 2, # 3 Exhibit 2, part 1, # 4 Exhibit 2, part 2, # 5 Exhibit
  • Attachment 4 COMPLAINT against Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner (Filing fee $ 350, rcpt #B4601026194), filed by Phillip G Scott, Terry Wayne Finch. (Attachments: # 1 Exhibit 1, part 1, # 2 Exhibit 1, part 2, # 3 Exhibit 2, part 1, # 4 Exhibit 2, part 2, # 5 Exhibit
  • Attachment 5 COMPLAINT against Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner (Filing fee $ 350, rcpt #B4601026194), filed by Phillip G Scott, Terry Wayne Finch. (Attachments: # 1 Exhibit 1, part 1, # 2 Exhibit 1, part 2, # 3 Exhibit 2, part 1, # 4 Exhibit 2, part 2, # 5 Exhibit
  • Attachment 6 COMPLAINT against Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner (Filing fee $ 350, rcpt #B4601026194), filed by Phillip G Scott, Terry Wayne Finch. (Attachments: # 1 Exhibit 1, part 1, # 2 Exhibit 1, part 2, # 3 Exhibit 2, part 1, # 4 Exhibit 2, part 2, # 5 Exhibit
  • Attachment 7 COMPLAINT against Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner (Filing fee $ 350, rcpt #B4601026194), filed by Phillip G Scott, Terry Wayne Finch. (Attachments: # 1 Exhibit 1, part 1, # 2 Exhibit 1, part 2, # 3 Exhibit 2, part 1, # 4 Exhibit 2, part 2, # 5 Exhibit
  • Attachment 8 COMPLAINT against Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner (Filing fee $ 350, rcpt #B4601026194), filed by Phillip G Scott, Terry Wayne Finch. (Attachments: # 1 Exhibit 1, part 1, # 2 Exhibit 1, part 2, # 3 Exhibit 2, part 1, # 4 Exhibit 2, part 2, # 5 Exhibit
  • Attachment 9 COMPLAINT against Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner (Filing fee $ 350, rcpt #B4601026194), filed by Phillip G Scott, Terry Wayne Finch. (Attachments: # 1 Exhibit 1, part 1, # 2 Exhibit 1, part 2, # 3 Exhibit 2, part 1, # 4 Exhibit 2, part 2, # 5 Exhibit
  • Attachment 10 COMPLAINT against Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner (Filing fee $ 350, rcpt #B4601026194), filed by Phillip G Scott, Terry Wayne Finch. (Attachments: # 1 Exhibit 1, part 1, # 2 Exhibit 1, part 2, # 3 Exhibit 2, part 1, # 4 Exhibit 2, part 2, # 5 Exhibit
  • Attachment 11 COMPLAINT against Bakery and Confectionary Union and Industry International Pension Fund, Steven Bertelli, Richard B Cook, Dan Craig, David B Durkee, Frank Hurt, Anthony Johnson, Thomas Kirchner, Jon McPherson, Lou Minella, Art Montminy, Robert Oakley, Randy D Roark, Joseph Thibideau, John Wagner (Filing fee $ 350, rcpt #B4601026194), filed by Phillip G Scott, Terry Wayne Finch. (Attachments: # 1 Exhibit 1, part 1, # 2 Exhibit 1, part 2, # 3 Exhibit 2, part 1, # 4 Exhibit 2, part 2, # 5 Exhibit
Request RequestSpace LREF

Statistics

This case has been viewed 88 times.

Issues Laws Cases News Firms Entities Pro