Name: Adams et al v. J.P. Morgan Retirement Plan Services, LLC et al :: New York Southern District Court :: Federal Civil Lawsuit No. 1:14-cv-07593
Creator: New York Southern District Court
Published: 2014-09-19
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, New York Southern District Court

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49	Filed: 12/8/2014, Entered: None	Unknown Document Type
	STIPULATION AND ORDER OF CONSOLIDATION: 1. The above-captioned actions, and any action arising out of the same operative facts now pending or hereafter filed in or transferred to this Court, are consolidated pursuant to Federal Rule of Civil Procedure 42(a), under the low-numbered case, and shall be referred to collectively as In re J.P. Morgan Stable Value Fund ERISA Litigation, Master File No. 12-cv-2548-VSB (the "Consolidated Action"). Upon entry of this Order, Plaintiffs shall submit the Consolidated Complaint with proposed redactions to the Court pursuant to Judge Broderick's Civil Rules and Practices 5.B. and, upon approval of the redactions, shall promptly file a redacted version of the Consolidated Complaint and submit an unredacted version of the Consolidated Complaint for filing under seal. The Law Offices Of Michael M. Mulder and Schneider Wallace Cottrell Konecky Wotkyns LLP are hereby appointed Interim Lead Counsel for Plaintiffs in the consolidated action. Every pleading filed in the Consolidated Action shall bear the following caption: In re J.P. Morgan Stable Value Fund ERISA Litigation. The docket in Case No. 12-cv-2548-VSB shall constitute the Master Docket for this Consolidated Action, including actions subsequently consolidated herein pursuant to this Order. A Master File is hereby established for the consolidated proceedings in the Consolidated Action. The Master File shall be Case No. 12-cv-2548-VSB. The original of this Order shall be filed by the Clerk in the Master File herein established. The Clerk shall file a copy of this Order in each such separate file. The Clerk shall email a copy of this Order to counsel of record in each of the actions consolidated herein through ECF. VIII. DISMISSAL OF INDIVIDUAL ACTIONS The individual claims of the plaintiffs in Evans v. J.P. Morgan Chase, N.A., et al., Case No. 14-cv-02276-VSB; plaintiffs in Adams v. J.P. Morgan Retirement Services, LLC, et al., 14-cv-07593-VSB; and plaintiffs in Ashurst v. J.P. Morgan Retirement Services, LLC, et al., Case No. 14-cv-07594-VSB, listed in the attached Exhibit A, shall be dismissed without prejudice, with all parties to those individual claims to bear their own costs. The individual claims not so dismissed shall be consolidated into the consolidated action as set forth above. (Signed by Judge Vernon S. Broderick on 12/8/2014) (djc) Modified on 12/9/2014 (djc). (Entered: 12/09/2014)
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48	Filed: 9/26/2014, Entered: None
	LETTER addressed to Judge Vernon S. Broderick from Randall Hendricks dated 9/24/2014 re: Withdrawal of Opposition. Document filed by Kimberly Adams, Susan Bailey, Cathleen Cameron, DeLisa Cook, Denise Davis, Ruby Eason, Vivian Felker, Wendy Gardner, Sharrye Hagins, Alice Jessip, Cynthia Justice, Marjorie Keeran, Sonya Lackey, Julie Mackie, Michelle Murphy, Peggy Newkirk, Heath Parker, Deborah Reed, Phyllis Richards, Dora Sanders, Alma Ruth Smith, Annette Tann, Sheryll Thomas, Linda VandeVoorde, Rowena Washington.(Hendricks, Randall) (Entered: 09/26/2014)
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47	Filed: 9/19/2014, Entered: None
	CASE TRANSFERRED IN from the United States District Court - District of Missouri Western; Case Number: 4:13-cv-00802. Original file certified copy of transfer order and docket entries received. (sjo) (Entered: 09/19/2014)
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46	Filed: 9/5/2014, Entered: None
	AMENDED COMPLAINT First against J.P. Morgan Invest Holdings, LLC, J.P. Morgan Investment Management, Inc., J.P. Morgan Retirement Plan Services, LLC, JP Morgan Chase & Co., James E. Staley filed by Randall E. Hendricks on behalf of All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Hendricks, Randall) [Transferred from Missouri Western on 9/19/2014.] (Entered: 09/05/2014) Attachment 1 Exhibit A Attachment 2 Exhibit B


45	Filed: 9/5/2014, Entered: None
	ORDER granting 41 : Plaintiff's Motion to File First Amended Petition/Complaint is GRANTED. Plaintiffs shall file their First Amended Petition/Complaint no later than September 10, 2014. The parties joint Stipulation to Transfer Case to Southern District of New York (Doc. 44) is GRANTED. Upon filing of Plaintiff's First Amended Petition/Complaint, this case will be transferred to the U.S. District Court for the Southern District of New York. Signed on 9/5/2014 by District Judge Beth Phillips. (Cordell, Annette) [Transferred from Missouri Western on 9/19/2014.] (Entered: 09/05/2014)
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44	Filed: 9/2/2014, Entered: None
	STIPULATION to Transfer Case to the Southern District of New York by David Embry, J.P. Morgan Invest Holdings, LLC, J.P. Morgan Investment Management, Inc., J.P. Morgan Retirement Plan Services, LLC, JP Morgan Chase & Co., Jennifer Mendicki O'Neill, James E. Staley. (Rebein, Joseph) [Transferred from Missouri Western on 9/19/2014.] (Entered: 09/02/2014)
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43	Filed: 8/28/2014, Entered: None
	RESPONSE to motion re 41 MOTION for leave to file First Amended Petition/Complaint filed by Joseph M. Rebein on behalf of Defendants J.P. Morgan Invest Holdings, LLC, J.P. Morgan Investment Management, Inc., J.P. Morgan Retirement Plan Services, LLC, James E. Staley. Reply suggestions due by 9/15/2014 unless otherwise directed by the court (Rebein, Joseph) [Transferred from Missouri Western on 9/19/2014.] (Entered: 08/28/2014)
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42	Filed: 8/27/2014, Entered: None
	NOTICE of filing Plaintiffs' Corrected Copy of First Amended Petition/Complaint by Kimberly Adams, Susan Bailey, Cathleen Cameron, DeLisa Cook, Denise Davis, Ruby Eason, Vivian Felker, Wendy Gardner, Sharrye Hagins, Alice Jessip, Cynthia Justice, Marjorie Keeran, Sonya Lackey, Julie Mackie, Michelle Murphy, Peggy Newkirk, Heath Parker, Deborah Reed, Phyllis Richards, Dora Sanders, Alma Ruth Smith, Annette Tann, Sheryll Thomas, Linda VandeVoorde, Rowena Washington re 41 MOTION for leave to file First Amended Petition/Complaint (Attachments: # 1 Exhibit A, corrected First Amended Petition/Complaint)(Hendricks, Randall) [Transferred from Missouri Western on 9/19/2014.] (Entered: 08/27/2014)
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41	Filed: 8/25/2014, Entered: None
	MOTION for leave to file First Amended Petition/Complaint filed by Randall E. Hendricks on behalf of All Plaintiffs. Suggestions in opposition/response due by 9/11/2014 unless otherwise directed by the court. (Attachments: # 1 Exhibit A, First Amended Petition/Complaint)(Hendricks, Randall) [Transferred from Missouri Western on 9/19/2014.] (Entered: 08/25/2014)
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40	Filed: 8/20/2014, Entered: None
	DISCLOSURE OF CORPORATE INTERESTS Defendants' Amended Fed. R. Civ. P.7.1 Disclosure Statement filed by Joseph M. Rebein on behalf of Defendants David Embry, J.P. Morgan Invest Holdings, LLC, J.P. Morgan Investment Management, Inc., J.P. Morgan Retirement Plan Services, LLC, JP Morgan Chase & Co., Jennifer Mendicki O'Neill, James E. Staley.(Rebein, Joseph) [Transferred from Missouri Western on 9/19/2014.] (Entered: 08/20/2014)
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39	Filed: 8/5/2014, Entered: None
	ORDER. Rule 16 Notice. Proposed scheduling order due by 9/19/2014. Rule 26 conference due by 9/5/2014. Signed on 8/5/2014 by District Judge Beth Phillips. (Cordell, Annette) [Transferred from Missouri Western on 9/19/2014.] (Entered: 08/05/2014)
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38	Filed: 7/29/2014, Entered: None
	CLERK'S ORDER OF DISMISSAL- that plaintiffs complaint is hereby dismissed without prejudice as to Defendant David Embry. Granting Defendant's MOTION to withdraw document 21 MOTION to change venue. Signed on 7/29/2014 by District Judge Beth Phillips. (McIlvain, Kelly) [Transferred from Missouri Western on 9/19/2014.] (Entered: 07/29/2014)
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37	Filed: 7/28/2014, Entered: None
	STIPULATION of dismissal of Defendant David Embry by Kimberly Adams, Susan Bailey, Cathleen Cameron, DeLisa Cook, Denise Davis, Ruby Eason, Vivian Felker, Wendy Gardner, Sharrye Hagins, Alice Jessip, Cynthia Justice, Marjorie Keeran, Sonya Lackey, Julie Mackie, Michelle Murphy, Peggy Newkirk, Heath Parker, Deborah Reed, Phyllis Richards, Dora Sanders, Alma Ruth Smith, Annette Tann, Sheryll Thomas, Linda VandeVoorde, Rowena Washington. (Rouse, Lawrence) [Transferred from Missouri Western on 9/19/2014.] (Entered: 07/28/2014)
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36	Filed: 7/28/2014, Entered: None
	MOTION to withdraw document 21 MOTION to change venue Defendants' Motion to Transfer DEFENDANTS' NOTICE OF WITHDRAWAL OF MOTION TO TRANSFER filed by Joseph M. Rebein on behalf of David Embry, J.P. Morgan Invest Holdings, LLC, J.P. Morgan Investment Management, Inc., J.P. Morgan Retirement Plan Services, LLC, JP Morgan Chase & Co., James E. Staley. Suggestions in opposition/response due by 8/14/2014 unless otherwise directed by the court. (Related document(s) 21 ) (Rebein, Joseph) [Transferred from Missouri Western on 9/19/2014.] (Entered: 07/28/2014)
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35	Filed: 7/21/2014, Entered: None
	ORDER granting 34 : Plaintiffs' Motion for Extension of Time to Reply to Motion to Transfer is GRANTED. Plaintiffs have up to and including July 28, 2014 to respond to Defendants' Motion to Transfer. Signed on 7/21/2014 by District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached.(Cordell, Annette) [Transferred from Missouri Western on 9/19/2014.] (Entered: 07/21/2014)
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34	Filed: 7/18/2014, Entered: None
	MOTION for extension of time to respond to Mtn to Transfer filed by Randall E. Hendricks on behalf of All Plaintiffs. Suggestions in opposition/response due by 8/4/2014 unless otherwise directed by the court. (Hendricks, Randall) [Transferred from Missouri Western on 9/19/2014.] (Entered: 07/18/2014)
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33	Filed: 7/1/2014, Entered: None
	ORDER granting 32 : The parties' Stipulation and Joint Motion for Extension of Time to Respond to Motion to Transfer is GRANTED. Plaintiffs have up to and including July 18, 2014, to respond to Defendants' Motion to Transfer. Signed on 7/1/2014 by District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached.(Cordell, Annette) [Transferred from Missouri Western on 9/19/2014.] (Entered: 07/01/2014)
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32	Filed: 6/30/2014, Entered: None
	Joint MOTION for extension of time to file response/reply as to 21 MOTION to change venue Defendants' Motion to Transfer filed by Randall E. Hendricks on behalf of All Plaintiffs. Suggestions in opposition/response due by 7/17/2014 unless otherwise directed by the court. (Related document(s) 21 ) (Hendricks, Randall) [Transferred from Missouri Western on 9/19/2014.] (Entered: 06/30/2014)
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31	Filed: 6/16/2014, Entered: None
	ORDER granting 30 : Plaintiffs' unopposed Motion for Extension of Time to Respond to Defendants' Motion to Transfer (Doc. 21) is GRANTED. Plaintiffs have up to and including June 30, 2014, to file the Response. Signed on 6/16/14 by District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached.(Cordell, Annette) [Transferred from Missouri Western on 9/19/2014.] (Entered: 06/16/2014)
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30	Filed: 6/16/2014, Entered: None
	MOTION for extension of time to Respond to Mtn to Transfer filed by Lawrence A Rouse on behalf of All Plaintiffs. Suggestions in opposition/response due by 7/3/2014 unless otherwise directed by the court. (Rouse, Lawrence) [Transferred from Missouri Western on 9/19/2014.] (Entered: 06/16/2014)
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29	Filed: 6/9/2014, Entered: None
	JOINT DESIGNATION OF MEDIATOR naming Robert Cotter(Rebein, Joseph) Modified on 6/9/2014 to reflect joint designation.(Travis, Kendra [Transferred from Missouri Western on 9/19/2014.] (Entered: 06/09/2014)
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28	Filed: 6/4/2014, Entered: None
	CLERK'S DISMISSAL AS TO Jennifer Mendicki O'Neill. (McIlvain, Kelly) [Transferred from Missouri Western on 9/19/2014.] (Entered: 06/04/2014)
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27	Filed: 6/3/2014, Entered: None
	STIPULATION of dismissal by Kimberly Adams, Susan Bailey, Cathleen Cameron, DeLisa Cook, Denise Davis, Ruby Eason, Vivian Felker, Wendy Gardner, Sharrye Hagins, Alice Jessip, Cynthia Justice, Marjorie Keeran, Sonya Lackey, Julie Mackie, Michelle Murphy, Peggy Newkirk, Heath Parker, Deborah Reed, Phyllis Richards, Dora Sanders, Alma Ruth Smith, Annette Tann, Sheryll Thomas, Linda VandeVoorde, Rowena Washington. (Hendricks, Randall) [Transferred from Missouri Western on 9/19/2014.] (Entered: 06/03/2014)
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26	Filed: 6/2/2014, Entered: None
	ORDER granting 25 : Plaintiffs' unopposed Motion for Extension of Time to Respond to Defendants' Motion to Transfer is GRANTED. Plaintiffs have up to and including June 16, 2014, to file the response. Signed on 6/2/2014 by District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached.(Cordell, Annette) [Transferred from Missouri Western on 9/19/2014.] (Entered: 06/02/2014)
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25	Filed: 5/30/2014, Entered: None
	Consent MOTION for extension of time to file response/reply as to 21 MOTION to change venue Defendants' Motion to Transfer filed by Daniel Hodes on behalf of All Plaintiffs. Suggestions in opposition/response due by 6/16/2014 unless otherwise directed by the court. (Related document(s) 21 ) (Hodes, Daniel) [Transferred from Missouri Western on 9/19/2014.] (Entered: 05/30/2014)
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24	Filed: 5/23/2014, Entered: None
	ORDER. The Court is in receipt of parties' Joint Proposed Scheduling Order (Doc. 23). Parties are hereby notified that a Scheduling Order will not be entered until the Court's ruling on Defendant's Motion to Transfer Venue (Doc. 21). Signed on 5/23/2014 by District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached. (Cordell, Annette) [Transferred from Missouri Western on 9/19/2014.] (Entered: 05/23/2014)
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23	Filed: 5/19/2014, Entered: None
	PROPOSED SCHEDULING ORDER Joint Proposed Scheduling Order/Discovery Plan by David Embry, J.P. Morgan Invest Holdings, LLC, J.P. Morgan Investment Management, Inc., J.P. Morgan Retirement Plan Services, LLC, JP Morgan Chase & Co., Jennifer Mendicki O'Neill, James E. Staley. (Rebein, Joseph) [Transferred from Missouri Western on 9/19/2014.] (Entered: 05/19/2014)
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22	Filed: 5/19/2014, Entered: None
	SUGGESTIONS in support re 21 MOTION to change venue Defendants' Motion to Transfer filed by Joseph M. Rebein on behalf of Defendants David Embry, J.P. Morgan Invest Holdings, LLC, J.P. Morgan Investment Management, Inc., J.P. Morgan Retirement Plan Services, LLC, JP Morgan Chase & Co., Jennifer Mendicki O'Neill, James E. Staley. (Attachments: # 1 Exhibit 1)(Related document(s) 21 ) (Rebein, Joseph) [Transferred from Missouri Western on 9/19/2014.] (Entered: 05/19/2014)
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21	Filed: 5/19/2014, Entered: None
	MOTION to change venue Defendants' Motion to Transfer filed by Joseph M. Rebein on behalf of David Embry, J.P. Morgan Invest Holdings, LLC, J.P. Morgan Investment Management, Inc., J.P. Morgan Retirement Plan Services, LLC, JP Morgan Chase & Co., Jennifer Mendicki O'Neill, James E. Staley. Suggestions in opposition/response due by 6/5/2014 unless otherwise directed by the court. (Rebein, Joseph) [Transferred from Missouri Western on 9/19/2014.] (Entered: 05/19/2014)
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20	Filed: 4/11/2014, Entered: None
	ORDER. The deadline for parties to file a proposed scheduling order is extended to May 19, 2014. Signed on 4/11/2014 by District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached. (Cordell, Annette) [Transferred from Missouri Western on 9/19/2014.] (Entered: 04/11/2014)
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19	Filed: 3/26/2014, Entered: None
	ORDER granting 18 : Parties' Joint Motion for extension of time to Respond to Court's Request for Joint Proposed Scheduling Order is GRANTED. Parties have up to and including April 18, 2014, to file a Joint Proposed Scheduling Order. Signed on 3/26/2014 by District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached.(Cordell, Annette) [Transferred from Missouri Western on 9/19/2014.] (Entered: 03/26/2014)
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18	Filed: 3/26/2014, Entered: None
	Joint MOTION for extension of time to Respond to Court's Request for Joint Proposed Scheduling Order filed by Joseph M. Rebein on behalf of All Defendants. Suggestions in opposition/response due by 4/14/2014 unless otherwise directed by the court. (Rebein, Joseph) [Transferred from Missouri Western on 9/19/2014.] (Entered: 03/26/2014)
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17	Filed: 3/14/2014, Entered: None
	ORDER. The deadline for filing a proposed scheduling order was deferred until after ruling on the Motion to Remand. The Order on the Motion to Remand has been entered. Parties proposed scheduling order is now due on March 31, 2014 (see docket entry 6 for further guidance). Signed on 3/14/14 by District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached. (Cordell, Annette) [Transferred from Missouri Western on 9/19/2014.] (Entered: 03/14/2014)
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16	Filed: 3/14/2014, Entered: None
	ORDER denying 7 : Plaintiffs' motion to remand is DENIED. Signed on 3/14/2014 by District Judge Beth Phillips. (Cordell, Annette) [Transferred from Missouri Western on 9/19/2014.] (Entered: 03/14/2014)
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15	Filed: 10/24/2013, Entered: None
	REPLY SUGGESTIONS to motion re 7 MOTION to remand and For Attorneys' Fees filed by Randall E. Hendricks on behalf of Plaintiffs Kimberly Adams, Susan Bailey, Cathleen Cameron, DeLisa Cook, Denise Davis, Ruby Eason, Vivian Felker, Wendy Gardner, Sharrye Hagins, Alice Jessip, Cynthia Justice, Marjorie Keeran, Sonya Lackey, Julie Mackie, Michelle Murphy, Peggy Newkirk, Heath Parker, Deborah Reed, Phyllis Richards, Dora Sanders, Alma Ruth Smith, Annette Tann, Sheryll Thomas, Linda VandeVoorde, Rowena Washington. (Attachments: # 1 Exhibit EX A)(Related document(s) 7 ) (Hendricks, Randall) [Transferred from Missouri Western on 9/19/2014.] (Entered: 10/24/2013)
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14	Filed: 10/10/2013, Entered: None
	SUGGESTIONS in opposition re 7 MOTION to remand filed by Joseph M. Rebein on behalf of Defendants David Embry, J.P. Morgan Invest Holdings, LLC, J.P. Morgan Investment Management, Inc., J.P. Morgan Retirement Plan Services, LLC, JP Morgan Chase & Co., Jennifer Mendicki O'Neill, James E. Staley. Reply suggestions due by 10/28/2013 unless otherwise directed by the court (Related document(s) 7 ) (Rebein, Joseph) [Transferred from Missouri Western on 9/19/2014.] (Entered: 10/10/2013)
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13	Filed: 9/30/2013, Entered: None
	DISCLOSURE OF CORPORATE INTERESTS Defendants' Fed. R. Civ. P. 7.1 Disclosure Statement filed by Joseph M. Rebein on behalf of Defendants David Embry, J.P. Morgan Invest Holdings, LLC, J.P. Morgan Investment Management, Inc., J.P. Morgan Retirement Plan Services, LLC, JP Morgan Chase & Co., Jennifer Mendicki O'Neill, James E. Staley.(Rebein, Joseph) [Transferred from Missouri Western on 9/19/2014.] (Entered: 09/30/2013)
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12	Filed: 9/30/2013, Entered: None
	ORDER granting 10 : Defendants' Unopposed Motion for Extension of Time to Respond to Plaintiffs' Motion to Remand is GRANTED. Defendants have up to and including October 10, 2013, to file their Suggestions in Opposition/Response to Plaintiffs' Motion to Remand. Signed on 9/30/2013 by District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached.(Cordell, Annette) [Transferred from Missouri Western on 9/19/2014.] (Entered: 09/30/2013)
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11	Filed: 9/30/2013, Entered: None
	ORDER granting in part and denying in part 9 : Parties' joint motion to defer deadlines until ruling on Plaintiffs' Motion to Remand is granted in part and denied in part. The parties' request for deferring the deadline for filing a proposed scheduling order is GRANTED and deferred until ruling on Plaintiff's Motion to Remand. The Court will set a deadline for parties to file a proposed scheduling order upon ruling on the Motion to Remand. The parties' request to defer the deadline for designation of a mediator is DENIED, as those requests must be submitted to the MAP Office (See Doc. 2-1). Signed on 9/30/2013 by District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached.(Cordell, Annette) [Transferred from Missouri Western on 9/19/2014.] (Entered: 09/30/2013)
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10	Filed: 9/27/2013, Entered: None
	MOTION for extension of time to file response/reply as to 7 MOTION to remand , 8 Suggestions in Support of Motion,, Defendants' Unopposed Motion for Extension of Time to Respond to Plaintiffs' Motion to Remand filed by Joseph M. Rebein on behalf of All Defendants. Suggestions in opposition/response due by 10/15/2013 unless otherwise directed by the court. (Related document(s) 7 , 8 ) (Rebein, Joseph) [Transferred from Missouri Western on 9/19/2014.] (Entered: 09/27/2013)
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9	Filed: 9/26/2013, Entered: None
	Joint MOTION for extension of time Joint Motion for Leave to Defer Deadlines Until Ruling On Plaintiffs' Motion to Remand filed by Joseph M. Rebein on behalf of All Defendants. Suggestions in opposition/response due by 10/15/2013 unless otherwise directed by the court. (Rebein, Joseph) [Transferred from Missouri Western on 9/19/2014.] (Entered: 09/26/2013)
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8	Filed: 9/16/2013, Entered: None
	SUGGESTIONS in support re 7 MOTION to remand filed by Randall E. Hendricks on behalf of Plaintiffs Kimberly Adams, Susan Bailey, Cathleen Cameron, DeLisa Cook, Denise Davis, Ruby Eason, Vivian Felker, Wendy Gardner, Sharrye Hagins, Alice Jessip, Cynthia Justice, Marjorie Keeran, Sonya Lackey, Julie Mackie, Michelle Murphy, Peggy Newkirk, Heath Parker, Deborah Reed, Phyllis Richards, Dora Sanders, Alma Ruth Smith, Annette Tann, Sheryll Thomas, Linda VandeVoorde, Rowena Washington. (Related document(s) 7 ) (Hendricks, Randall) [Transferred from Missouri Western on 9/19/2014.] (Entered: 09/16/2013)
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7	Filed: 9/16/2013, Entered: None
	MOTION to remand filed by Randall E. Hendricks on behalf of All Plaintiffs. Suggestions in opposition/response due by 10/3/2013 unless otherwise directed by the court. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Hendricks, Randall)[Transferred from Missouri Western on 9/19/2014.] (Entered: 09/16/2013)
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6	Filed: 8/22/2013, Entered: None
	ORDER re Rule 16 Notice. This case was transferred to Judge Phillips on 8/20/13. The parties proposed scheduling order is still due 9/26/13, with the Rule 26 conference to be completed by 9/12/13. Parties shall follow Judge Phillips' guidelines as to proposed scheduling orders. Please refer to the document entitled Procedures as to Proposed Scheduling Orders and Pretrial Conferences located on the Courts website (www.mow.uscourts.gov) in the Judges' section, under U.S. District Court Judge Beth Phillips. You can also follow this link: http://www.mow.uscourts.gov/judges/phillips.html. The pretrial conference set for 10/9/13 is CANCELLED. Signed on 8/22/13 by District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached. (Cordell, Annette) [Transferred from Missouri Western on 9/19/2014.] (Entered: 08/22/2013)
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5	Filed: 8/20/2013, Entered: None
	ORDER TRANSFERRING/REASSIGNING CASE. Pursuant to Local Rule 83.9 and with the consent of the Honorable Beth Phillips, this case is transferred to Judge Beth Phillips for any and all further proceedings in the case.*Note the new case No. 4:13-cv-00802-W-BP* District Judge Brian C. Wimes no longer assigned to case Signed on August 20, 2013 by District Judge Brian C. Wimes. (Martin, Jan) [Transferred from Missouri Western on 9/19/2014.] (Entered: 08/20/2013)
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4	Filed: 8/16/2013, Entered: None
	NOTICE of filing Supplement to Notice of Removal by David Embry, J.P. Morgan Invest Holdings, LLC, J.P. Morgan Investment Management, Inc., J.P. Morgan Retirement Plan Services, LLC, JP Morgan Chase & Co., Jennifer Mendicki O'Neill, James E. Staley re 1 Notice of Removal,, (Attachments: # 1 Supplement State Court Pleadings)(Rebein, Joseph) [Transferred from Missouri Western on 9/19/2014.] (Entered: 08/16/2013)
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3	Filed: 8/16/2013, Entered: None
	Rule 16 Notice. Proposed scheduling order due by 9/26/2013. Rule 26 conference due by 9/12/2013. Pretrial Conference set for 10/9/2013 at 9:45 a.m., in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes. Signed on 8/16/13 by District Judge Brian C. Wimes. (Baldwin, Joella) [Transferred from Missouri Western on 9/19/2014.] (Entered: 08/16/2013)
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2	Filed: 8/16/2013, Entered: None
	NEW NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NEW NOTICE AND NEW MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to an outside mediator. (Attachments: # 1 MAP General Order)(Chorny, Traci) [Transferred from Missouri Western on 9/19/2014.] (Entered: 08/16/2013)
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1	Filed: 8/15/2013, Entered: None
	NOTICE OF REMOVAL from Circuit Court of Jackson County, Missouri (at Independence) County, case number 1216-CV25270, filed by Joseph M. Rebein on behalf of All Defendants. Filing fee $ 400, receipt number 0866-3636635. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P-1, # 17 Exhibit P-2, # 18 Exhibit Q, # 19 Exhibit R, # 20 Exhibit S, # 21 Exhibit T, # 22 Civil Cover Sheet)(Rebein, Joseph) [Transferred from Missouri Western on 9/19/2014.] (Entered: 08/15/2013)
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