Name: Ashurst et al v. J.P. Morgan Retirement Plan Services, LLC et al :: New York Southern District Court :: Federal Civil Lawsuit No. 1:14-cv-07594
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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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 Valerie Arrocha, Stahr Ashurst, LeAnn M. Belew, Linda Sue Beltz, Brandy Blackmon, Lori Boniedot, Sheila R. Brock, Kathleen Burmeister, Jeanetta Cobb, Kathy Cox, Heather D. Craft, Brenda S. Dannaldson, Cicilyn Davis, Terri Davis, Shirley Dieckhoff, Gayla Dowell, Heather Downey, Wilma J. Ebert, Karen Euritt, Margaret A. Evans, Sara Ferguson, Charlene Fitzhugh, Kimberly Foudree, Cathleen R. Frantz, Lynn Frentrop, Emily Galloway, Sharon Grammer, Linda Green, Lynn Green, Patricia Hake, Kayla Hale, Minnie Henson, Myrle Hill, Janice Hohenburg, Deborah Hopkins, Vicki Hopkins, Lynn Huff, Melanie Jefferson, Soteria Jenkins, Cynthia Jones, Robert Kordalski, Tamara Liber, Paula Luna, Pamala McGee, Leona McGinnis, Michael McMurray, Saundra McRae, Cecil Morris, Tamara O'Hare, Sandra Oertwig, Sheri Orr-Davidson, Jo Parker, Diane Postlethwait, Bernice Pryor, Linda Rohaus, Connie Schmidt, Beatrix Schmitt, Shirley Scott, Peggy Smith, Troy Spencer, Carolyn Thomas, Deborah P. Thomas, Shanna Thompson, Paris Valleau, Virginia Wanamaker, Joyce Webb, Cynthia White, Teresa White, Chandra Williams, Eavy Wilson, Sheila Wittmeyer, Carolyn Woods, Vicky Wooten.(Hendricks, Randall) (Entered: 09/26/2014)
	Request

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-00803. Original file certified copy of transfer order and docket entries received. (sjo) (Entered: 09/19/2014)
	Request

46	Filed: 9/5/2014, Entered: None
	AMENDED COMPLAINT Second against J.P. Morgan Investment Management, Inc., J.P. Morgan Retirement Plan Services, LLC, James E. Staley, JP Morgan Chase Bank, N.A. 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)
	Request

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)
	Request

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)
	Request

43	Filed: 8/28/2014, Entered: None
	RESPONSE to motion re 41 MOTION for leave to file Second 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)
	Request

42	Filed: 8/27/2014, Entered: None
	NOTICE of filing Plaintiffs' Corrected Copy of Second Amended Petition/Complaint by Valerie Arrocha, Stahr Ashurst, LeAnn M. Belew, Linda Sue Beltz, Brandy Blackmon, Lori Boniedot, Sheila R. Brock, Kathleen Burmeister, Jeanetta Cobb, Kathy Cox, Heather D. Craft, Brenda S. Dannaldson, Cicilyn Davis, Terri Davis, Shirley Dieckhoff, Gayla Dowell, Heather Downey, Wilma J. Ebert, Karen Euritt, Margaret A. Evans, Sara Ferguson, Charlene Fitzhugh, Kimberly Foudree, Cathleen R. Frantz, Lynn Frentrop, Emily Galloway, Sharon Grammer, Linda Green, Lynn Green, Patricia Hake, Kayla Hale, Minnie Henson, Myrle Hill, Janice Hohenburg, Deborah Hopkins, Vicki Hopkins, Lynn Huff, Melanie Jefferson, Soteria Jenkins, Cynthia Jones, Robert Kordalski, Tamara Liber, Paula Luna, Pamala McGee, Leona McGinnis, Michael McMurray, Saundra McRae, Cecil Morris, Tamara O'Hare, Sandra Oertwig, Sheri Orr-Davidson, Jo Parker, Diane Postlethwait, Bernice Pryor, Linda Rohaus, Connie Schmidt, Beatrix Schmitt, Shirley Scott, Peggy Smith, Troy Spencer, Carolyn Thomas, Deborah P. Thomas, Shanna Thompson, Paris Valleau, Virginia Wanamaker, Joyce Webb, Cynthia White, Teresa White, Chandra Williams, Eavy Wilson, Sheila Wittmeyer, Carolyn Woods, Vicky Wooten re 41 MOTION for leave to file Second Amended Petition/Complaint (Attachments: # 1 Exhibit A, corrected Second Amended Petition/Complaint)(Hendricks, Randall) [Transferred from Missouri Western on 9/19/2014.] (Entered: 08/27/2014)
	Request

41	Filed: 8/25/2014, Entered: None
	MOTION for leave to file Second 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, Second Amended Petition/Complaint)(Hendricks, Randall) [Transferred from Missouri Western on 9/19/2014.] (Entered: 08/25/2014)
	Request

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)
	Request

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)
	Request

38	Filed: 7/30/2014, Entered: None
	CLERK'S ORDER OF DISMISSAL that plaintiffs complaint is hereby dismissed without prejudice as to Defendant David Embry. Each party to bear its own costs. Defendant's motion to withdraw Doc. 20 MOTION to change venue is granted. (McIlvain, Kelly) [Transferred from Missouri Western on 9/19/2014.] (Entered: 07/30/2014)
	Request

37	Filed: 7/28/2014, Entered: None
	STIPULATION of dismissal of Defendant David Embry by Valerie Arrocha, Stahr Ashurst, LeAnn M. Belew, Linda Sue Beltz, Brandy Blackmon, Lori Boniedot, Sheila R. Brock, Kathleen Burmeister, Jeanetta Cobb, Kathy Cox, Heather D. Craft, Brenda S. Dannaldson, Cicilyn Davis, Terri Davis, Shirley Dieckhoff, Gayla Dowell, Heather Downey, Wilma J. Ebert, Karen Euritt, Margaret A. Evans, Sara Ferguson, Charlene Fitzhugh, Kimberly Foudree, Cathleen R. Frantz, Lynn Frentrop, Emily Galloway, Sharon Grammer, Linda Green, Lynn Green, Patricia Hake, Kayla Hale, Minnie Henson, Myrle Hill, Janice Hohenburg, Deborah Hopkins, Vicki Hopkins, Lynn Huff, Melanie Jefferson, Soteria Jenkins, Cynthia Jones, Robert Kordalski, Tamara Liber, Paula Luna, Pamala McGee, Leona McGinnis, Michael McMurray, Saundra McRae, Cecil Morris, Tamara O'Hare, Sandra Oertwig, Sheri Orr-Davidson, Jo Parker, Diane Postlethwait, Bernice Pryor, Linda Rohaus, Connie Schmidt, Beatrix Schmitt, Shirley Scott, Peggy Smith, Troy Spencer, Carolyn Thomas, Deborah P. Thomas, Shanna Thompson, Paris Valleau, Virginia Wanamaker, Joyce Webb, Cynthia White, Teresa White, Chandra Williams, Eavy Wilson, Sheila Wittmeyer, Carolyn Woods, Vicky Wooten. (Rouse, Lawrence) [Transferred from Missouri Western on 9/19/2014.] (Entered: 07/28/2014)
	Request

36	Filed: 7/28/2014, Entered: None
	MOTION to withdraw document 20 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) 20 ) (Rebein, Joseph) [Transferred from Missouri Western on 9/19/2014.] (Entered: 07/28/2014)
	Request

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 for 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)
	Request

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)
	Request

32	Filed: 6/30/2014, Entered: None
	Joint MOTION for extension of time to file response/reply as to 20 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) 20 ) (Hendricks, Randall) [Transferred from Missouri Western on 9/19/2014.] (Entered: 06/30/2014)
	Request

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. 20) 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)
	Request

30	Filed: 6/16/2014, Entered: None
	MOTION for extension of time to Respond to Motion 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)
	Request

29	Filed: 6/9/2014, Entered: None
	DESIGNATION OF MEDIATOR naming Robert Cotter(Rebein, Joseph) [Transferred from Missouri Western on 9/19/2014.] (Entered: 06/09/2014)
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28	Filed: 6/4/2014, Entered: None
	AMENDED CLERK'S DISMISSAL AS TO Jennifer Mendicki O'Neill Signed on 6/4/2014 by District Judge Beth Phillips. (McIlvain, Kelly) [Transferred from Missouri Western on 9/19/2014.] (Entered: 06/04/2014)
	Request

27	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)
	Request

26	Filed: 6/3/2014, Entered: None
	STIPULATION of dismissal by Valerie Arrocha, Stahr Ashurst, LeAnn M. Belew, Linda Sue Beltz, Brandy Blackmon, Lori Boniedot, Sheila R. Brock, Kathleen Burmeister, Jeanetta Cobb, Kathy Cox, Heather D. Craft, Brenda S. Dannaldson, Cicilyn Davis, Terri Davis, Shirley Dieckhoff, Gayla Dowell, Heather Downey, Wilma J. Ebert, Karen Euritt, Margaret A. Evans, Sara Ferguson, Charlene Fitzhugh, Kimberly Foudree, Cathleen R. Frantz, Lynn Frentrop, Emily Galloway, Sharon Grammer, Linda Green, Lynn Green, Patricia Hake, Kayla Hale, Minnie Henson, Myrle Hill, Janice Hohenburg, Deborah Hopkins, Vicki Hopkins, Lynn Huff, Melanie Jefferson, Soteria Jenkins, Cynthia Jones, Robert Kordalski, Tamara Liber, Paula Luna, Pamala McGee, Leona McGinnis, Michael McMurray, Saundra McRae, Cecil Morris, Tamara O'Hare, Sandra Oertwig, Sheri Orr-Davidson, Jo Parker, Diane Postlethwait, Bernice Pryor, Linda Rohaus, Connie Schmidt, Beatrix Schmitt, Shirley Scott, Peggy Smith, Troy Spencer, Carolyn Thomas, Deborah P. Thomas, Shanna Thompson, Paris Valleau, Virginia Wanamaker, Joyce Webb, Cynthia White, Teresa White, Chandra Williams, Eavy Wilson, Sheila Wittmeyer, Carolyn Woods, Vicky Wooten. (Hendricks, Randall) [Transferred from Missouri Western on 9/19/2014.] (Entered: 06/03/2014)
	Request

25	Filed: 6/2/2014, Entered: None
	ORDER granting 24 : 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)
	Request

24	Filed: 5/30/2014, Entered: None
	Consent MOTION for extension of time to file response/reply as to 20 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) 20 ) (Hodes, Daniel) [Transferred from Missouri Western on 9/19/2014.] (Entered: 05/30/2014)
	Request

23	Filed: 5/23/2014, Entered: None
	ORDER. The Court is in receipt of parties' Joint Proposed Scheduling Order (Doc. 22). Parties are hereby notified that a Scheduling Order will not be entered until the Court rules on Defendants Motion to Transfer Venue (Doc. 20). 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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22	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)
	Request

21	Filed: 5/19/2014, Entered: None
	SUGGESTIONS in support re 20 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. (Related document(s) 20 ) (Rebein, Joseph) [Transferred from Missouri Western on 9/19/2014.] (Entered: 05/19/2014)
	Request

20	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)
	Request

19	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)
	Request

18	Filed: 3/26/2014, Entered: None
	ORDER granting 17 : 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)
	Request

17	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)
	Request

16	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 3/14/2014 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: 03/14/2014)
	Request

15	Filed: 3/14/2014, Entered: None
	ORDER denying 6 : Plaintiff's 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)
	Request

14	Filed: 10/24/2013, Entered: None
	REPLY SUGGESTIONS to motion re 6 MOTION to remand and for Attorney Fees filed by Randall E. Hendricks on behalf of Plaintiffs Valerie Arrocha, Stahr Ashurst, LeAnn M. Belew, Linda Sue Beltz, Brandy Blackmon, Lori Boniedot, Sheila R. Brock, Kathleen Burmeister, Jeanetta Cobb, Kathy Cox, Heather D. Craft, Brenda S. Dannaldson, Cicilyn Davis, Terri Davis, Shirley Dieckhoff, Gayla Dowell, Heather Downey, Wilma J. Ebert, Karen Euritt, Margaret A. Evans, Sara Ferguson, Charlene Fitzhugh, Kimberly Foudree, Cathleen R. Frantz, Lynn Frentrop, Emily Galloway, Sharon Grammer, Linda Green, Lynn Green, Patricia Hake, Kayla Hale, Minnie Henson, Myrle Hill, Janice Hohenburg, Deborah Hopkins, Vicki Hopkins, Lynn Huff, Melanie Jefferson, Soteria Jenkins, Cynthia Jones, Robert Kordalski, Tamara Liber, Paula Luna, Pamala McGee, Leona McGinnis, Michael McMurray, Saundra McRae, Cecil Morris, Tamara O'Hare, Sandra Oertwig, Sheri Orr-Davidson, Jo Parker, Diane Postlethwait, Bernice Pryor, Linda Rohaus, Connie Schmidt, Beatrix Schmitt, Shirley Scott, Peggy Smith, Troy Spencer, Carolyn Thomas, Deborah P. Thomas, Shanna Thompson, Paris Valleau, Virginia Wanamaker, Joyce Webb, Cynthia White, Teresa White, Chandra Williams, Eavy Wilson, Sheila Wittmeyer, Carolyn Woods, Vicky Wooten. (Attachments: # 1 Exhibit EX A)(Related document(s) 6 ) (Hendricks, Randall) [Transferred from Missouri Western on 9/19/2014.] (Entered: 10/24/2013)
	Request

13	Filed: 10/10/2013, Entered: None
	SUGGESTIONS in opposition re 6 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) 6 ) (Rebein, Joseph) [Transferred from Missouri Western on 9/19/2014.] (Entered: 10/10/2013)
	Request

12	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)
	Request

11	Filed: 9/30/2013, Entered: None
	ORDER granting 9 : 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)
	Request

10	Filed: 9/30/2013, Entered: None
	ORDER granting in part and denying in part 8 : 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)
	Request

9	Filed: 9/27/2013, Entered: None
	MOTION for extension of time to file response/reply as to 7 Suggestions in Support of Motion,,,,, 6 MOTION to remand 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 , 6 ) (Rebein, Joseph) [Transferred from Missouri Western on 9/19/2014.] (Entered: 09/27/2013)
	Request

8	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)
	Request

7	Filed: 9/16/2013, Entered: None
	SUGGESTIONS in support re 6 MOTION to remand filed by Randall E. Hendricks on behalf of Plaintiffs Valerie Arrocha, Stahr Ashurst, LeAnn M. Belew, Linda Sue Beltz, Brandy Blackmon, Lori Boniedot, Sheila R. Brock, Kathleen Burmeister, Jeanetta Cobb, Kathy Cox, Heather D. Craft, Brenda S. Dannaldson, Cicilyn Davis, Terri Davis, Shirley Dieckhoff, Gayla Dowell, Heather Downey, Wilma J. Ebert, Karen Euritt, Margaret A. Evans, Sara Ferguson, Charlene Fitzhugh, Kimberly Foudree, Cathleen R. Frantz, Lynn Frentrop, Emily Galloway, Sharon Grammer, Linda Green, Lynn Green, Patricia Hake, Kayla Hale, Minnie Henson, Myrle Hill, Janice Hohenburg, Deborah Hopkins, Vicki Hopkins, Lynn Huff, Melanie Jefferson, Soteria Jenkins, Cynthia Jones, Robert Kordalski, Tamara Liber, Paula Luna, Pamala McGee, Leona McGinnis, Michael McMurray, Saundra McRae, Cecil Morris, Tamara O'Hare, Sandra Oertwig, Sheri Orr-Davidson, Jo Parker, Diane Postlethwait, Bernice Pryor, Linda Rohaus, Connie Schmidt, Beatrix Schmitt, Shirley Scott, Peggy Smith, Troy Spencer, Carolyn Thomas, Deborah P. Thomas, Shanna Thompson, Paris Valleau, Virginia Wanamaker, Joyce Webb, Cynthia White, Teresa White, Chandra Williams, Eavy Wilson, Sheila Wittmeyer, Carolyn Woods, Vicky Wooten. (Related document(s) 6 ) (Hendricks, Randall) [Transferred from Missouri Western on 9/19/2014.] (Entered: 09/16/2013)
	Request

6	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, # 3 Exhibit 3)(Hendricks, Randall) [Transferred from Missouri Western on 9/19/2014.] (Entered: 09/16/2013)
	Request

5	Filed: 8/22/2013, Entered: None
	ORDER. Rule 16 Notice. Proposed scheduling order due by 10/7/2013. Rule 26 conference due by 9/23/2013. Signed on 8/22/13 by District Judge Beth Phillips. (Cordell, Annette) [Transferred from Missouri Western on 9/19/2014.] (Entered: 08/22/2013)
	Request

4	Filed: 8/20/2013, Entered: None
	ORDER TRANSFERRING/REASSIGNING CASE. with the consent Judge Phillips, this case istransferred to Judge Phillips for all further proceedings. District Judge Ortrie D. Smith no longer assigned to case. * NOTE the new case no. is 13-cv-00803-W-BP* Signed on August 20, 2013 by District Judge Ortrie D. Smith. (Martin, Jan) [Transferred from Missouri Western on 9/19/2014.] (Entered: 08/20/2013)
	Request

3	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, 1 of 4, # 2 Supplement State Court Pleadings, 2 of 4, # 3 Supplement State Court Pleadings, 3 of 4, # 4 Supplement State Court Pleadings, 4 of 4)(Rebein, Joseph) [Transferred from Missouri Western on 9/19/2014.] (Entered: 08/16/2013)
	Request

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)
	Request

1	Filed: 8/15/2013, Entered: None
	NOTICE OF REMOVAL from Jackson County Circuit Court County, case number 1216-CV23784, filed by Joseph M. Rebein on behalf of All Defendants. Filing fee $ 400, receipt number 0866-3636772. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P-1, # 18 Exhibit P-2, # 19 Exhibit Q, # 20 Exhibit R, # 21 Exhibit S, # 22 Exhibit T)(Rebein, Joseph) [Transferred from Missouri Western on 9/19/2014.] (Entered: 08/15/2013)
	Request

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