Name: Giantonio v. Chicago Bridge & Iron Company :: New York Southern District Court :: Federal Civil Lawsuit No. 1:17-cv-04251, Judge Lorna G. Schofield presiding
Creator: New York Southern District Court
Published: 2017-06-06
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, New York Southern District Court

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120	Filed: 6/17/2024, Entered: None	Sealed Document Disposed

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119	Filed: 5/15/2024, Entered: None	Sealed Document Attorney Notice to Retrieve

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	Filed: 7/10/2018, Entered: None	Unknown Document Type
	Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 103 Notice of Cross Appeal. (tp)
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	Filed: 7/10/2018, Entered: None	Unknown Document Type
	Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 103 Notice of Cross Appeal, filed by Richard Roes 1-20, Lance Bowling, Investment Committee, Travis Stricker, Plan Administrator, Chicago Bridge & Iron Company, Misty Palmer, John Does 1-20, Brian Mims, Westley S. Stockton, Luciano Reyes, Stephen H. Dimlich, Jr., Scott Waguespack, Sheila Feldman, Joe Christaldi, Dennis Fox were transmitted to the U.S. Court of Appeals. (tp)
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	Filed: 6/25/2018, Entered: None	Unknown Document Type
	Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 102 Notice of Appeal. (tp)
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	Filed: 6/25/2018, Entered: None	Unknown Document Type
	Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 102 Notice of Appeal, filed by Ramesh C. Kinra were transmitted to the U.S. Court of Appeals. (tp)
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	Filed: 5/24/2018, Entered: None	Unknown Document Type
	Transmission to Judgments and Orders Clerk. Transmitted re: 100 Memorandum & Opinion, to the Judgments and Orders Clerk. (yv)
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	Filed: 5/24/2018, Entered: None	Unknown Document Type
	Terminate Transcript Deadlines (km)
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	Filed: 10/24/2017, Entered: None	Unknown Document Type
	***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael Jason Klein to RE-FILE Document No. 65 Amended Complaint,,. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the pleading; the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
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	Filed: 10/23/2017, Entered: None	Unknown Document Type
	Transmission to Sealed Records Clerk. Transmitted re: 64 Endorsed Letter to the Sealed Records Clerk for the sealing or unsealing of document or case. (ras)
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	Filed: 8/22/2017, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Judge Lorna G. Schofield: Initial Pretrial Conference held on 8/22/2017. (jcs)
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	Filed: 8/22/2017, Entered: None	Unknown Document Type
	Set/Reset Deadlines: Discovery due by 1/19/2018. (ap)
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	Filed: 7/25/2017, Entered: None	Unknown Document Type
	***DELETED NOTICE. Deleted NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. The notice was incorrectly filed in this case. (jc)
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	Filed: 7/25/2017, Entered: None	Unknown Document Type
	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 35 MOTION for Darren E. Nadal to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc)
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	Filed: 7/19/2017, Entered: None	Unknown Document Type
	>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 33 MOTION for Darren E. Nadal to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13913225. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from THE SUPREME COURT OF CALIFORNIA.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (ma)
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	Filed: 7/10/2017, Entered: None	Unknown Document Type
	Set/Reset Deadlines: Motions due by 7/14/2017. Responses due by 7/28/2017. Replies due by 8/3/2017. (ap)
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	Filed: 6/14/2017, Entered: None	Unknown Document Type
	CASE ACCEPTED AS RELATED. Create association to 1:17-cv-01580-LGS. Notice of Assignment to follow. (jc)
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	Filed: 6/14/2017, Entered: None	Unknown Document Type
	NOTICE OF CASE REASSIGNMENT to Judge Lorna G. Schofield. Judge Unassigned is no longer assigned to the case. (jc)
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	Filed: 6/14/2017, Entered: None	Unknown Document Type
	Magistrate Judge Andrew J. Peck is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: http://nysd.uscourts.gov/forms.php. (jc)
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	Filed: 6/8/2017, Entered: None	Unknown Document Type
	***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael Jason Klein. The party information for the following party/parties has been modified: Stephen H Dimlich. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (pc)
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	Filed: 6/7/2017, Entered: None	Unknown Document Type
	***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael Jason Klein. The party information for the following party/parties has been modified: John J. Giantonio and Chicago Bridge & Iron Company N.V.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted. (pc)
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	Filed: 6/7/2017, Entered: None	Unknown Document Type
	***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael Jason Klein to RE-FILE re: Document No. 1 Complaint,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; the All Defendant radio button was selected. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
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	Filed: 6/7/2017, Entered: None	Unknown Document Type
	***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael Jason Klein. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (pc)
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	Filed: 6/7/2017, Entered: None	Unknown Document Type
	***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Michael Jason Klein to RE-FILE Document No. 2 Civil Cover Sheet. The filing is deficient for the following reason(s): A statement of relatedness was filed but the related case and assigned judge was not noted. (pc)
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	Filed: 6/7/2017, Entered: None	Unknown Document Type
	***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Michael Jason Klein to RE-FILE Document No. 9 Statement of Relatedness. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the related case statement is not correct. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (pc)
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	Filed: 6/7/2017, Entered: None	Unknown Document Type
	***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael Jason Klein re: Document No. 10 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Add john Does 1-20 and Richard Roes 1-20 on CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (pc)
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	Filed: 6/7/2017, Entered: None	Unknown Document Type
	***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael Jason Klein. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due). The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid). (pc)
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	Filed: 6/7/2017, Entered: None	Unknown Document Type
	ADD PARTY FOR PLEADING. Defendants/Respondents Chicago Bridge & Iron Company, Stephen H Dimlich, Sheila Feldman, Investment Committee, Plan Administrator, Westley S. Stockton, John Does 1-20, Richard Roes 1-20 added. Party added pursuant to 10 Complaint. Document filed by John J. Giantonio. Related document: 10 Complaint filed by John J. Giantonio.(Klein, Michael)
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	Filed: 6/7/2017, Entered: None	Unknown Document Type
	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc)
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	Filed: 6/7/2017, Entered: None	Unknown Document Type
	Case Designated ECF. (pc)
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	Filed: 6/7/2017, Entered: None	Unknown Document Type
	CASE REFERRED TO Judge Lorna G. Schofield as possibly related to 17cv1580. (pc) Attachment 1
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118	Filed: 7/21/2020, Entered: 7/21/2020
	SPECIAL MASTER ORDER # 8: The parties do not dispute that the Cohen case is clearly related to the instant case as demonstrated in an earlier joint status report to the Court in this case and defendants' reliance of producing a large number of documents from the Cohen case in early document production in this case. Thus the relevance of the requested documents is presumed. If necessary, plaintiffs could serve a third-party subpoena which would undoubtedly be granted. Because the documents are relevant, and there is no burden or prejudice to defendants in requiring their production, it is unnecessary to proceed by subpoena when defendants are a party to both cases and are in possession of the requested documents. The documents must be produced to plaintiffs forthwith at plaintiffs' expense. (As further set forth in this Order.) (Signed by Judge Shira A. Scheindlin on 7/15/2020) (cf)
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117	Filed: 12/16/2019, Entered: 12/17/2019
	SPECIAL MASTER ORDER #7: On balance, defendants have met their burden. This is a very complex cases with millions of dollars at stake and many difficult issues on which expert testimony will be helpful. Given the amount of resources already expended during the discovery phase, an additional deposition or two is not a great burden or expense when taken in context. For these reasons, I conclude that a second deposition of the expert following each report should be permitted. SO ORDERED. (Signed by Judge Lorna G. Schofield on 12/9/2019) (rro)
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116	Filed: 10/18/2019, Entered: 10/18/2019
	SPECIAL MASTER REPORT AND RECOMMENDATION REGARDING CLASS CERTIFICATION AND APPOINTMENT OF CLASS REPRESENTATIVES AND CLASS COUNSEL: In accordance with that rationale, Defendants have only been able to prove, by a preponderance of the evidence, the absence of price impact as to misrepresentations ##8-10, and have also proved that corrective disclosure #7 failed to provide any new information to the market.270 As to all of the others, the Defendants have failed to carry their burden. As a result, Plaintiffs have satisfied the predominance requirement. For all of these reasons I again respectfully recommend that the Motion be granted. A class should be certified for the period October 30, 2013 through and including June 23, 2015;271 ALSAR Ltd. Partnership and Ironworkers Local 40, 361, and 417 Union Security Funds and Iron Workers Local 580 Joint Funds should be appointed as class representatives; and Kahn Swick & Foti should be appointed as class counsel. (As further set forth in this Order.) (Signed by Judge Shira A. Scheindlin on 10/16/2019) (cf) Modified on 10/23/2019 (cf). Modified on 11/20/2019 (cf).
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115	Filed: 8/21/2019, Entered: 8/21/2019
	SPECIAL MASTER ORDER # 5: The first round of in camera privilege review resulted in Special Master Order #3, issued on or about April 23, 2019. The parties agreed to apply those rulings to the remaining document productions. Nonetheless, the Plaintiffs challenged approximately 53 documents that Defendants then submitted for in camera review. I have now completed my review of those documents. Set forth below is a list of the rulings on each docun1ent and attached hereto as Exhibit A is a narrative description of the reasoning supporting each ruling. I note, however, that in a few instances (marked with an asterisk) I would consider further argument if either party wishes reconsideration of those particular rulings. (As further set forth in this Order.) (Signed by Special Master Shira Scheindlin on 7/17/2019) (cf)
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114	Filed: 8/21/2019, Entered: 8/21/2019
	SPECIAL MASTER ORDER #6: The first round of in camera privilege review resulted in Special Master Order #3, issued on or about April 23, 2019. The parties agreed to apply those rulings to the re1naining docu1nent productions. The second and third round of privilege review resulted in the in camera review of an additional 53 docun1ents. That review resulted in Special Master Order # 5, issued on or about July 17, 2019. I have now completed my review of the final round of in camera review. Set forth below is a list of the rulings on each docu1nent with an occasional brief explanation relating to that ruling. (As further set forth in this Order.) (Signed by Special Master Shira Scheindlin on 8/15/2019) (cf)
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113	Filed: 7/18/2019, Entered: 7/18/2019
	SPECIAL MASTER ORDER # 4: The first round of in camera privilege review resulted in Special Master Order #3, issued on or about April 23, 2019. The parties agreed to apply those rulings to the remaining document productions. Nonetheless, the Plaintiffs challenged approximately 53 documents that Defendants then submitted for in camera review. I have now completed my review of those documents. Set forth below is a list of the rulings on each document and attached hereto as Exhibit A is a narrative description of the reasoning supporting each ruling. I note, however, that in a few instances (marked with an asterisk) I would consider further argument if either party wishes reconsideration of those particular rulings. (As further set forth in this Order.) (Signed by Judge Shira A. Scheindlin, Special Master on 7/17/2019) (cf)
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112	Filed: 4/25/2019, Entered: 4/25/2019
	SPECIAL MASTER ORDER #3: With these guiding principles in mind I reviewed each of the documents submitted in camera. The individual rulings are set forth in Exhibit A. Defendants are directed to immediately produce the documents (or the portions of documents) that I have determined are not privileged, subject only to a request for very limited reconsideration by either party in the event a party concludes that there has been a serious mistake of fact or law. Defendants are also reminded that it is now their obligation to apply these rulings and the enunciated principles of law to the remainder of the privilege log. (As further set forth in this Order.) (Signed by Judge Shira A. Scheindlin on 4/24/2019) (cf)
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111	Filed: 4/4/2019, Entered: 4/4/2019
	MANDATE of USCA (Certified Copy) as to 102 Notice of Appeal, filed by 8632CA4, 103 Notice of Cross Appeal, filed by Richard Roes 1-20, 21FB868, Investment Committee, 3608390, Plan Administrator, Chicago Bridge & Iron Company, 641FA50, John Does 1-20, ECB6CEE, B81D93A, 7A441B1, F8A2154, 637DC3B, 90C91EB, E6EB2A8, 9C7E818 USCA Case Number 18-1886; 18-2034. The parties in the above-referenced case have filed a stipulation withdrawing these appeals pursuant to Local Rule 42.1.The stipulation is hereby "So Ordered".. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 04/04/2019. (nd)
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110	Filed: 3/26/2019, Entered: 3/26/2019
	STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) All Defendants and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Investment Committee, Chicago Bridge & Iron Company, Richard Roes 1-20, 90C91EB, 7A441B1, 21FB868, 641FA50, Plan Administrator, E6EB2A8, ECB6CEE, 637DC3B, 9C7E818, F8A2154, John Does 1-20, B81D93A, 3608390. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)..(Nadel, Darren)
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109	Filed: 3/6/2019, Entered: 3/7/2019
	SPECIAL MASTER ORDER #2, Because none of the issues discussed at the hearing raised dispositive issues, all of the issues are resolved by this Order rather than by a Report and Recommendation. Of the roughly 1200 documents removed by Respondents from the Privilege Log, Plaintiffs will identify which documents they request that Defendants review once again by March 6, 2019. Defendants must complete that review and advise Plaintiffs of the result by March 13, 2019. Of the roughly 3,000 documents where Defendants provided a description of the alleged privilege (beyond the previous reliance solely on metadata), Plaintiffs will identify those documents as to which they request a further description of alleged privilege by March 13, 2019. Defendants must respond by March 27, 2019. The Special Master will conduct an in camera review of a 5 to 10 percent sampling of the documents as to which Plaintiffs challenge the assertion of privilege. Once the sample is identified, Defendants are to provide those documents to the Special Master in un-redacted form. Plaintiffs and Defendants may submit a short letter stating their position with respect to the assertion of privilege or to subject matter waiver. Obviously, Plaintiffs will not have the benefit of reviewing the content of the redacted or withheld documents. The Defendants may produce a redacted letter to Plaintiffs if the full content of the letter would reveal privileged information. The Special Master will make every effort to provide rulings on the documents reviewed in camera by April 8, 2019. Ten days after receipt of the Special Master's ruling on the sample set, Defendants must apply those rulings to the remainder of the withheld or redacted documents and supplement their production of documents accordingly. Plaintiffs will submit 12 to 15 unique letters to the Special Master on the subject matter waiver issue by March 4, 2019. Counsel will provide the Special Master with a schedule of depositions. Counsel may bring any dispute that arises during depositions to the attention of the Special Master by telephone, email or a letter, whichever he or she deems appropriate. Plaintiffs must make any objections to the Phase 2 Privilege Log (which is due March 15, 2019), on or before March 21, 2019. Defendants must respond by April 4, 2019. If no attorney is identified with respect to any entry on the Log, Defendants must provide a description of the person that would support the claim of privilege (e.g. accountant, interpreter, regulator, etc.) and as further set forth in this Order. Defendants will review their files to determine if they can locate any correspondence with the vendor that hosted the Georgia Power databases to determine if there is any indication as to the vendor's general practice regarding the disposition of a database at the conclusion of an assignment. A response to the search must be submitted by March 8, 2019. If still not satisfied with the results of the search, Plaintiffs may take a one hour telephone deposition of the vendor pursuant to a Rule 45 subpoena, which will not be counted against the cap on the number of depositions, limited to the issue of the vendor's standard practice on preservation of documents or databases at the conclusion of an assignment. With respect to the Validation Protocol, Plaintiffs will identify which custodians are to be prioritized for review (identifying no more than 5 custodians) by March 13, 2019. Defendants must respond by March 29, 2019. If documents are identified as responsive, Defendants must produce those documents as soon as possible. The next conference with the Special Master will be held on April 10, 2019 at 10:30 a.m. An agenda should be submitted in advance of the conference. The parties are reminded that they may request the assistance of the Special Master at any time prior to that date should they need such assistance. So Ordered. (Status Conference set for 4/10/2019 at 10:30 AM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 3/6/19) (yv)
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108	Filed: 2/28/2019, Entered: 2/28/2019
	ORDER of USCA (Certified Copy) as to 102 Notice of Appeal, filed by 8632CA4, 103 Notice of Cross Appeal, filed by Richard Roes 1-20, 21FB868, Investment Committee, 3608390, Plan Administrator, Chicago Bridge & Iron Company, 641FA50, John Does 1-20, ECB6CEE, B81D93A, 7A441B1, F8A2154, 637DC3B, 90C91EB, E6EB2A8, 9C7E818. USCA Case Number 18-1886(L), 18-2034(XAP). The parties filed a stipulation under Local Rule 42.1 to extend the time by which this case may be reinstated, from March 1, 2019 to March 29, 2019. The stipulation is SO ORDERED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 2/28/2019. (nd)
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	Filed: 2/19/2019, Entered: 2/19/2019
	Transmission of USCA Mandate/Order to the District Judge re: 107 USCA Order. (tp)


107	Filed: 2/15/2019, Entered: 2/19/2019
	TRUE COPY ORDER of USCA as to 102 Notice of Appeal, filed by 8632CA4, 103 Notice of Cross Appeal, filed by Richard Roes 1-20, 21FB868, Investment Committee, 3608390, Plan Administrator, Chicago Bridge & Iron Company, 641FA50, John Does 1-20, ECB6CEE, B81D93A, 7A441B1, F8A2154, 637DC3B, 90C91EB, E6EB2A8, 9C7E818 USCA Case Number 18-1886(L); 18-2034(XAP). USCA Case Number 18-1886(L); 18-2034(XAP). The parties stipulate to withdraw the appeal and cross appeal without prejudice to reinstatement by March 1, 2019. The stipulation is hereby SO ORDERED, nunc pro tunc, February 14, 2019. For Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 2/15/2019. (tp)
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106	Filed: 1/31/2019, Entered: 1/31/2019
	SPECIAL MASTER AMENDED ORDER #1: The parties have agreed to the following briefing schedule forPlaintiffs' anticipated motion for class certification: Movingpapers February 4, 2019; Opposition April 9, 2019; Reply May31, 2019, Surreply if Plaintiffs do not address price impact intheir opening brief July 2, 2019. The parties will meet and confer to adopt a discovery schedule with respect to the issue of class certification. The discovery cut off is extended to August 30, 2019. This date will only be further extended if a party can show very good cause for one final extension. The next conference with the Special Master is scheduled for March 1, 2019 at 10:30 a.m. The parties are reminded that they may request the assistance of the Special Master at any time prior to that date should they need such assistance. (As further set forth in this Order.) (Discovery due by 8/30/2019., Motions due by 2/4/2019., Responses due by 4/9/2019, Replies due by 5/31/2019., Surreplies due by 7/2/2019., Status Conference set for 3/1/2019 at 10:30 AM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 1/30/2019) (cf)
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105	Filed: 1/28/2019, Entered: 1/28/2019
	ORDER of USCA (Certified Copy) as to 102 Notice of Appeal, filed by 8632CA4, 103 Notice of Cross Appeal, filed by Richard Roes 1-20, 21FB868, Investment Committee, 3608390, Plan Administrator, Chicago Bridge & Iron Company, 641FA50, John Does 1-20, ECB6CEE, B81D93A, 7A441B1, F8A2154, 637DC3B, 90C91EB, E6EB2A8, 9C7E818. USCA Case Number 18-1886, 18-2034. The parties in the above-referenced case have filed a stipulation withdrawing these appeals pursuant to Local Rule 42.1. The stipulation is hereby "So Ordered". Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 1/28/2019`. (nd)
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	Filed: 1/23/2019, Entered: 1/23/2019
	Set/Reset Deadlines: Surreplies due by 7/2/2019. (cf)


104	Filed: 1/23/2019, Entered: 1/23/2019
	SPECIAL MASTER ORDER # 1: Plaintiffs' anticipated motion for class certification: Moving papers February 4, 2019; Opposition April 9, 2019; Reply May 31, 2019, Surreply if Plaintiffs do not address price impact in their opening brief July 2, 2019. The parties will meet and confer to adopt a discovery schedule with respect to the issue of class certification. The discovery cut off is extended to August 30, 2019. The next conference with the Special Master is scheduled for March 1, 2019 at 10:30 a.m. (As further set forth in this Order.) Motions due by 2/4/2019. Responses due by 4/9/2019 Replies due by 5/31/2019. Discovery due by 8/30/2019. Status Conference set for 3/1/2019 at 10:30 AM before Judge Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin on 1/22/2019) (cf)
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	Filed: 7/10/2018, Entered: 7/10/2018
	Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 103 Notice of Cross Appeal, filed by Richard Roes 1-20, 21FB868, Investment Committee, 3608390, Plan Administrator, Chicago Bridge & Iron Company, 641FA50, John Does 1-20, ECB6CEE, B81D93A, 7A441B1, F8A2154, 637DC3B, 90C91EB, E6EB2A8, 9C7E818 were transmitted to the U.S. Court of Appeals. (tp)


103	Filed: 7/9/2018, Entered: 7/9/2018
	NOTICE OF CROSS APPEAL. Document filed by 21FB868, Chicago Bridge & Iron Company, E6EB2A8, F8A2154, 90C91EB, 9C7E818, Investment Committee, John Does 1-20, ECB6CEE, 641FA50, Plan Administrator, 7A441B1, Richard Roes 1-20, B81D93A, 3608390, 637DC3B. Filing fee $ 505.00, receipt number 0208-15300289. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Gartenberg, David)
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	Filed: 6/25/2018, Entered: 6/25/2018
	Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 102 Notice of Appeal, filed by 8632CA4 were transmitted to the U.S. Court of Appeals. (tp)


102	Filed: 6/25/2018, Entered: 6/25/2018
	NOTICE OF APPEAL from 101 Clerk's Judgment,, 100 Memorandum & Opinion,. Document filed by 8632CA4. Filing fee $ 505.00, receipt number 0208-15241568. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Klein, Michael)
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101	Filed: 5/24/2018, Entered: 5/24/2018
	CLERK'S JUDGMENT re: 100 Memorandum & Opinion in favor of Chicago Bridge & Iron Company, Investment Committee, John Does 1-20, Plan Administrator, Richard Roes 1-20, ECB6CEE, 9C7E818, E6EB2A8, 21FB868, 7A441B1, 641FA50, 637DC3B, 90C91EB, F8A2154, 3608390, B81D93A against John J. Giantonio, 8632CA4. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion & Order dated May 24, 2018, Defendants' motion to dismiss is GRANTED; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 5/24/2018) (Attachments: # 1 Right to Appeal)(km)
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100	Filed: 5/24/2018, Entered: 5/24/2018
	OPINION & ORDER re: 70 MOTION to Dismiss Amended Complaint. filed by Chicago Bridge & Iron Company. Defendants' motion to dismiss is GRANTED. The Clerk of Court is directed to close the motion at Dkt. No. 70 and close the case. SO ORDERED. (Signed by Judge Lorna G. Schofield on 5/24/18) (yv)
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99	Filed: 4/27/2018, Entered: 4/27/2018
	MEMO ENDORSEMENT on re: 98 Letter filed by Chicago Bridge & Iron Company. ENDORSEMENT: Discovery is stayed sine die pending a decision on the pending motions to dismiss. (Signed by Judge Lorna G. Schofield on 4/27/2018) (kgo)
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98	Filed: 4/26/2018, Entered: 4/26/2018
	JOINT LETTER addressed to Judge Lorna G. Schofield from Pamela S.C. Reynolds dated April 26, 2018 re: Case Status. Document filed by Chicago Bridge & Iron Company.(Reynolds, Pamela)
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97	Filed: 3/12/2018, Entered: 3/12/2018
	JOINT LETTER addressed to Judge Lorna G. Schofield from Michael J. Klein dated March 12, 2018 re: Joint Status Letter. Document filed by 8632CA4.(Klein, Michael)
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96	Filed: 2/20/2018, Entered: 2/20/2018
	LETTER addressed to Judge Lorna G. Schofield from Michael J. Klein dated February 20, 2018 re: Response to Defendants Supplemental Authorities Submission of February 14 & 15, 2018. Document filed by 8632CA4.(Klein, Michael)
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95	Filed: 2/15/2018, Entered: 2/15/2018
	LETTER addressed to Judge Lorna G. Schofield from Darren E. Nadel dated February 15, 2018 re: Recent Supplemental Authority of Defendants Motion to Dismiss. Document filed by Chicago Bridge & Iron Company. (Attachments: # 1 Supplement)(Nadel, Darren)
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94	Filed: 2/14/2018, Entered: 2/14/2018
	FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 95 Letter) - LETTER addressed to Judge Lorna G. Schofield from Darren E. Nadel dated February 14, 2018 re: Recent Supplemental Authority in Support of Defendants Motion to Dismiss. Document filed by Chicago Bridge & Iron Company.(Nadel, Darren) Modified on 2/16/2018 (db).
	Request

93	Filed: 2/2/2018, Entered: 2/2/2018
	ORDER denying 92 Letter Motion for Conference. The February 8, 2018 conference to discuss the completion of discovery and the filing of a class certification motion is adjourned sine die consistent with the Court's order by endorsement at Docket 91. (Signed by Judge Lorna G. Schofield on 2/2/2018) (kgo)
	Request

92	Filed: 2/1/2018, Entered: 2/1/2018
	LETTER MOTION for Conference re: 89 Order, Set Hearings,, Requesting Telephonic Appearance to the February 8, 2018 Status Conference addressed to Judge Lorna G. Schofield from David Charles Gartenberg dated February 2, 2018. Document filed by 21FB868, Chicago Bridge & Iron Company, E6EB2A8, F8A2154, 90C91EB, 9C7E818, Investment Committee, ECB6CEE, 641FA50, Plan Administrator, 7A441B1, B81D93A, 3608390, 637DC3B.(Gartenberg, David)
	Request

91	Filed: 1/29/2018, Entered: 1/29/2018
	MEMO ENDORSEMENT on re: 90 Letter filed by 8632CA4. ENDORSEMENT: APPLICATION GRANTED in part. The parties shall continue reporting to the Court every 45 days, and within a week of the decision on the motion to dismiss shall write to request a conference. (Signed by Judge Lorna G. Schofield on 1/29/2018) (mro)
	Request

90	Filed: 1/26/2018, Entered: 1/26/2018
	JOINT LETTER addressed to Judge Lorna G. Schofield from Michael J. Klein dated January 26, 2018 re: discovery and class certification scheduling. Document filed by 8632CA4.(Klein, Michael)
	Request

89	Filed: 1/26/2018, Entered: 1/26/2018
	ORDER: It is hereby ORDERED that the proceeding in this matter, previously scheduled for January 30, 2018 at 10:30 a.m., shall be adjourned to February 8, 2018 at 11:30 a.m., due to a scheduling conflict. ( Status Conference set for 2/8/2018 at 11:30 AM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 1/26/2018) (mro)
	Request

88	Filed: 1/19/2018, Entered: 1/19/2018
	LETTER addressed to Judge Lorna G. Schofield from Michael J. Klein dated January 19, 2018 re: Response to Defendants Supplemental Authorities Submission of January 18, 2018. Document filed by 8632CA4.(Klein, Michael)
	Request

87	Filed: 1/19/2018, Entered: 1/19/2018
	JOINT LETTER addressed to Judge Lorna G. Schofield from Michael J. Klein dated January 19, 2018 re: Joint Status Letter. Document filed by John J. Giantonio.(Klein, Michael)
	Request

86	Filed: 1/18/2018, Entered: 1/18/2018
	LETTER addressed to Judge Lorna G. Schofield from Darren E. Nadel dated January 18, 2018 re: Recent Supplemental Authority in Support of Defendants Motion to Dismiss. Document filed by Chicago Bridge & Iron Company. (Attachments: # 1 attachment-Supplemental Authority)(Nadel, Darren)
	Request

85	Filed: 12/21/2017, Entered: 12/21/2017
	ORDER: granting 84 Letter Motion for Conference. Application GRANTED. Defendants may attend the conference on January 30, 2018, at 10:30 A.M. by telephone. Defendants shall call Chambers at (212) 805-0288 at the appointed time. (Signed by Judge Lorna G. Schofield on 12/21/2017) (ap)
	Request

84	Filed: 12/20/2017, Entered: 12/20/2017
	LETTER MOTION for Conference re: 58 Scheduling Order,,,,,,, requesting permission to attend status conference on January 30, 2018 telephonically addressed to Judge Lorna G. Schofield from David Gartenberg dated December 20, 2017. Document filed by Chicago Bridge & Iron Company.(Gartenberg, David)
	Request

83	Filed: 12/12/2017, Entered: 12/12/2017
	REPLY MEMORANDUM OF LAW in Support re: 70 MOTION to Dismiss Amended Complaint. . Document filed by Chicago Bridge & Iron Company. (Nadel, Darren)
	Request

82	Filed: 12/4/2017, Entered: 12/4/2017
	JOINT LETTER addressed to Judge Lorna G. Schofield from Michael J. Klein dated 12/4/2017 re: Joint Status Letter. Document filed by 8632CA4.(Klein, Michael)
	Request

81	Filed: 11/30/2017, Entered: 11/30/2017
	MEMORANDUM OF LAW in Opposition re: 70 MOTION to Dismiss Amended Complaint. . Document filed by 8632CA4. (Klein, Michael)
	Request

80	Filed: 11/9/2017, Entered: 11/9/2017
	DECLARATION of 3608390 in Support re: 70 MOTION to Dismiss Amended Complaint.. Document filed by Chicago Bridge & Iron Company. (Gartenberg, David)
	Request

79	Filed: 11/9/2017, Entered: 11/9/2017
	DECLARATION of 641FA50 in Support re: 70 MOTION to Dismiss Amended Complaint.. Document filed by Chicago Bridge & Iron Company. (Gartenberg, David)
	Request

78	Filed: 11/9/2017, Entered: 11/9/2017
	DECLARATION of 7A441B1 in Support re: 70 MOTION to Dismiss Amended Complaint.. Document filed by Chicago Bridge & Iron Company. (Gartenberg, David)
	Request

77	Filed: 11/9/2017, Entered: 11/9/2017
	DECLARATION of 21FB868 in Support re: 70 MOTION to Dismiss Amended Complaint.. Document filed by Chicago Bridge & Iron Company. (Gartenberg, David)
	Request

76	Filed: 11/9/2017, Entered: 11/9/2017
	DECLARATION of Elizabeth Drennan in Support re: 70 MOTION to Dismiss Amended Complaint.. Document filed by Chicago Bridge & Iron Company. (Gartenberg, David)
	Request

75	Filed: 11/9/2017, Entered: 11/9/2017
	DECLARATION of 9C7E818 in Support re: 70 MOTION to Dismiss Amended Complaint.. Document filed by Chicago Bridge & Iron Company. (Gartenberg, David)
	Request

74	Filed: 11/9/2017, Entered: 11/9/2017
	DECLARATION of E6EB2A8 in Support re: 70 MOTION to Dismiss Amended Complaint.. Document filed by Chicago Bridge & Iron Company. (Gartenberg, David)
	Request

73	Filed: 11/9/2017, Entered: 11/9/2017
	DECLARATION of ECB6CEE in Support re: 70 MOTION to Dismiss Amended Complaint.. Document filed by Chicago Bridge & Iron Company. (Gartenberg, David)
	Request

72	Filed: 11/9/2017, Entered: 11/9/2017
	DECLARATION of David C. Gartenberg in Support re: 70 MOTION to Dismiss Amended Complaint.. Document filed by Chicago Bridge & Iron Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 5, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11)(Gartenberg, David)
	Request

71	Filed: 11/9/2017, Entered: 11/9/2017
	MEMORANDUM OF LAW in Support re: 70 MOTION to Dismiss Amended Complaint. . Document filed by Chicago Bridge & Iron Company. (Nadel, Darren)
	Request

70	Filed: 11/9/2017, Entered: 11/9/2017
	MOTION to Dismiss Amended Complaint. Document filed by Chicago Bridge & Iron Company.(Nadel, Darren)
	Request

69	Filed: 10/30/2017, Entered: 11/1/2017
	ORDER granting 68 Letter Motion for Extension of Time to Answer. Application GRANTED. The deadline to respond to the Complaint is extended from November 2, 2017, to November 9, 2017. 21FB868 answer due 11/9/2017; Chicago Bridge & Iron Company answer due 11/9/2017; E6EB2A8 answer due 11/9/2017; F8A2154. answer due 11/9/2017; 90C91EB answer due 11/9/2017; 9C7E818 answer due 11/9/2017; Investment Committee answer due 11/9/2017; John Does 1-20 answer due 11/9/2017; ECB6CEE answer due 11/9/2017; 641FA50 answer due 11/9/2017; Plan Administrator answer due 11/9/2017; 7A441B1 answer due 11/9/2017; Richard Roes 1-20 answer due 11/9/2017; B81D93A answer due 11/9/2017; 3608390 answer due 11/9/2017; 637DC3B answer due 11/9/2017. (Signed by Judge Lorna G. Schofield on 10/30/2017) (mro)
	Request

68	Filed: 10/26/2017, Entered: 10/26/2017
	LETTER MOTION for Extension of Time to File Answer or otherwise respond to the Complaint addressed to Judge Lorna G. Schofield from David C. Gartenberg dated October 26, 2017. Document filed by Chicago Bridge & Iron Company.(Gartenberg, David)
	Request

67	Filed: 10/25/2017, Entered: 10/25/2017
	SEALED DOCUMENT placed in vault.(mps)


66	Filed: 10/24/2017, Entered: 10/24/2017
	AMENDED COMPLAINT amending 65 Amended Complaint,, against 21FB868, Chicago Bridge & Iron Company, E6EB2A8, F8A2154, 90C91EB, 9C7E818, Investment Committee, John Does 1-20, ECB6CEE, 641FA50, Plan Administrator, 7A441B1, Richard Roes 1-20, B81D93A, 3608390, 637DC3B with JURY DEMAND.Document filed by 8632CA4. Related document: 65 Amended Complaint,,.(Klein, Michael)
	Request

65	Filed: 10/23/2017, Entered: 10/23/2017
	FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT amending 10 Complaint against Chicago Bridge & Iron Company, F8A2154, 90C91EB, Investment Committee, John Does 1-20, Plan Administrator, Richard Roes 1-20, B81D93A, 7A441B1, 3608390, ECB6CEE, 9C7E818, 637DC3B, 641FA50, 21FB868, E6EB2A8 with JURY DEMAND.Document filed by 8632CA4. Related document: 10 Complaint.(Klein, Michael) Modified on 10/24/2017 (pc).
	Request

64	Filed: 10/23/2017, Entered: 10/23/2017
	ENDORSED LETTER addressed to Judge Lorna G. Schofield dated 10/19/2017 re: request for permission to file portions of the Amended Complaint under seal. ENDORSEMENT: Application GRANTED. Plaintiff shall file the unredacted First Amended Complaint under seal, in accordance with the District's procedures. Plaintiff shall file the redacted First Amended Complaint on ECF. Plaintiff's submission of the unredacted First Amended Complaint through e-mail is deemed timely filed. (Signed by Judge Lorna G. Schofield on 10/23/2017) (ras)
	Request

63	Filed: 10/20/2017, Entered: 10/20/2017
	JOINT LETTER addressed to Judge Lorna G. Schofield from The Parties dated 10/20/2017 re: Status. Document filed by John J. Giantonio.(Klein, Michael)
	Request

62	Filed: 10/11/2017, Entered: 10/11/2017
	JOINT LETTER addressed to Judge Lorna G. Schofield from David C. Gartenberg dated October 11, 2017 re: Joint Status Letter. Document filed by Chicago Bridge & Iron Company.(Gartenberg, David)
	Request

61	Filed: 10/10/2017, Entered: 10/10/2017
	ORDER: WHEREAS, the Order, dated August 22, 2017 (Dkt. No. 51), required the parties to file a joint status letter on October 6, 2017; WHEREAS, the parties failed to timely submit the joint status letter. It is hereby ORDERED by October 11, 2017, the parties shall submit the joint status letter. (Signed by Judge Lorna G. Schofield on 10/10/2017) (kgo)
	Request

60	Filed: 9/25/2017, Entered: 9/25/2017
	STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... The parties' stipulated protective order is approved, except as to any provisions requiring documents to be filed under seal, which are hereby stricken. The parties shall comply with Individual Rule 1.C.3 should they want to file a document under seal. (Signed by Judge Lorna G. Schofield on 9/25/2017) (kgo)


59	Filed: 9/20/2017, Entered: 9/20/2017
	JOINT MOTION for Protective Order . Document filed by Chicago Bridge & Iron Company. (Attachments: # 1 Exhibit A- Proposed Stipulated Protective Order)(Gartenberg, David)
	Request

58	Filed: 9/8/2017, Entered: 9/8/2017
	AMENDED ORDER: It is hereby ORDERED that Defendant's motion to transfer the case is denied. ORDERED that by September 19, 2017, Defendants shall provide Plaintiff with Plan committee meeting minutes. It is further ORDERED that by October 19, 2017, Plaintiff shall file an amended complaint, and Defendant's Motion to Dismiss the initial complaint is denied as moot. It is further ORDERED that by November 2, 2017, Defendants shall answer or otherwise respond to the amended complaint. It is further ORDERED that by November 30, 2017, Plaintiff shall respond any motion to dismiss. It is further ORDERED that by December 12, 2017, Defendants shall file a reply. It is further ORDERED that no later than February 2, 2018, the parties shall complete (i) all document discovery relating to the merits of the case and (ii) all class discovery (except class expert discovery). It is further ORDERED that the parties shall file a status letter (as described in the Court's Individual Rules) on the following dates: October 20, 2017, December 4, 2017, and January 19, 2018. If the parties encounter difficulties requiring the Court's assistance, the parties shall file a letter application without waiting for the next status letter. It is further ORDERED that on January 30, 2018, at 10:30 a.m. a status conference will be held. The parties shall file a joint letter no later than January 26, 2017, with a joint proposal for the completion of discovery and the filing of a class certification motion. The Clerk of the Court is respectfully directed to close the motion at Docket Numbers 25 and 46. (Amended Pleadings due by 10/19/2017. Responses due by 11/30/2017. Replies due by 12/12/2017. Status Conference set for 1/30/2018 at 10:30 AM before Judge Lorna G. Schofield). (Signed by Judge Lorna G. Schofield on 9/8/2017) (rjm)
	Request

57	Filed: 9/8/2017, Entered: 9/8/2017
	STIPULATION AND ORDER. IT IS HEREBY STIPULATED AND AGREED by and between the parties, through their respective attorneys, subject to Court approval, as follows: 1. The time for Defendants to produce the Plan committee meeting minutes is extended from September 5, 2017 to September 19, 2017; and 2. All other deadlines in the Order shall be extended by two weeks. IT IS SO ORDERED. (Signed by Judge Lorna G. Schofield on 9/8/2017) (rjm)
	Request

56	Filed: 9/7/2017, Entered: 9/7/2017
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 8/22/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
	Request

55	Filed: 9/7/2017, Entered: 9/7/2017
	TRANSCRIPT of Proceedings re: conference held on 8/22/2017 before Judge Lorna G. Schofield. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/28/2017. Redacted Transcript Deadline set for 10/10/2017. Release of Transcript Restriction set for 12/6/2017.(McGuirk, Kelly)
	Request

54	Filed: 8/25/2017, Entered: 8/25/2017
	NOTICE OF APPEARANCE by Pamela S. Reynolds on behalf of Chicago Bridge & Iron Company, F8A2154, 90C91EB, Investment Committee, Plan Administrator, B81D93A. (Reynolds, Pamela)
	Request

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53	Filed: 8/25/2017, Entered: 8/25/2017
	NOTICE OF APPEARANCE by David Charles Gartenberg on behalf of Chicago Bridge & Iron Company, F8A2154, 90C91EB, Investment Committee, Plan Administrator, B81D93A. (Gartenberg, David)
	Request

52	Filed: 8/24/2017, Entered: 8/24/2017
	NOTICE OF APPEARANCE by Darren E Nadel on behalf of Chicago Bridge & Iron Company, F8A2154, 90C91EB, Investment Committee, Plan Administrator, B81D93A. (Nadel, Darren)
	Request

51	Filed: 8/22/2017, Entered: 8/22/2017
	ORDER: denying 25 that Defendant's motion to transfer the case is denied and denying as moot 46 . ORDERED that by September 5, 2017, Defendants shall provide Plaintiff with Plan committee meeting minutes. It is further ORDERED that by October 5, 2017, Plaintiff shall file an amended complaint, and Defendant's Motion to Dismiss the initial complaint is denied as moot. It is further ORDERED that by October 26, 2017, Defendants shall answer or otherwise respond to the amended complaint. It is further ORDERED that by November 16, 2017, Plaintiff shall respond any motion to dismiss. It is further ORDERED that by November 28, 2017, Defendants shall file a reply. It is further ORDERED that no later than January 19, 2018, the parties shall complete (i) all document discovery relating to the merits of the case and (ii) all class discovery (except class expert discovery). It is further ORDERED that the parties shall file a status letter (as described in the Court's Individual Rules) on the following dates: October 6, 2017, November 20, 2017, and January 5, 2018. If the parties encounter difficulties requiring the Court's assistance, the parties shall file a letter application without waiting for the next status letter. It is further ORDERED that on January 30, 2018, at 10:30 a.m. a status conference will be held. The parties shall file a joint letter no later than January 26, 2017, with a joint proposal for the completion of discovery and the filing of a class certification motion. The Clerk of the Court is respectfully directed to close the motion at Docket Numbers 25 and 46. (Amended Pleadings due by 10/5/2017. Responses due by 11/16/2017. Replies due by 11/28/2017. Discovery due by 1/19/2018. Status Conference set for 1/30/2018 at 10:30 AM before Judge Lorna G. Schofield.) Motions terminated: 25 MOTION to Transfer Case Venue Pursuant to 28 U.S.C. § 1404(A), filed by Chicago Bridge & Iron Company. 46 MOTION to Dismiss the Class Action Complaint, filed by Chicago Bridge & Iron Company. (Signed by Judge Lorna G. Schofield on 8/22/2017) (ap) Modified on 9/26/2017 (ap).
	Request

50	Filed: 8/22/2017, Entered: 8/22/2017
	ORDER granting 35 Motion for Darren E. Nadal to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (Schofield, Lorna)
	Request

49	Filed: 8/21/2017, Entered: 8/21/2017
	MEMORANDUM OF LAW in Support re: 46 MOTION to Dismiss the Class Action Complaint. . Document filed by Chicago Bridge & Iron Company. (Reynolds, Pamela)
	Request

48	Filed: 8/21/2017, Entered: 8/21/2017
	DECLARATION of 9C7E818 in Support re: 46 MOTION to Dismiss the Class Action Complaint.. Document filed by Chicago Bridge & Iron Company. (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)(Reynolds, Pamela)
	Request

47	Filed: 8/21/2017, Entered: 8/21/2017
	DECLARATION of Pamela S.C. Reynolds in Support re: 46 MOTION to Dismiss the Class Action Complaint.. Document filed by Chicago Bridge & Iron Company. (Attachments: # 1 Exhibit A)(Reynolds, Pamela)
	Request

46	Filed: 8/21/2017, Entered: 8/21/2017
	MOTION to Dismiss the Class Action Complaint. Document filed by Chicago Bridge & Iron Company.(Reynolds, Pamela)
	Request

45	Filed: 8/21/2017, Entered: 8/21/2017
	FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 46 Motion) - MOTION to Dismiss the Class Action Complaint. Document filed by Chicago Bridge & Iron Company.(Reynolds, Pamela) Modified on 8/22/2017 (db).
	Request

44	Filed: 8/17/2017, Entered: 8/17/2017
	ORDER granting 42 Letter Motion for Conference. Application GRANTED. Defendants may attend the initial conference on August 22, 2017, at 10:20 A.M. by telephone. Defendants shall call chambers at (212) 805-0822 at the appointed time. (Signed by Judge Lorna G. Schofield on 8/17/2017) (kgo)
	Request

43	Filed: 8/16/2017, Entered: 8/16/2017
	NOTICE OF CHANGE OF ADDRESS by David Charles Gartenberg on behalf of Chicago Bridge & Iron Company. New Address: Littler Mendelson, P.C., 1900 16th Street, #800, Denver, Colorado, United States 80202, 303- 629-6200. (Gartenberg, David)
	Request

42	Filed: 8/16/2017, Entered: 8/16/2017
	LETTER MOTION for Conference requesting permisson to observe via telephone the August 22, 2017 Initial Conference & Hearing addressed to Judge Lorna G. Schofield from David C. Gartenberg dated August 16, 2017. Document filed by Chicago Bridge & Iron Company.(Gartenberg, David)
	Request

41	Filed: 8/16/2017, Entered: 8/16/2017
	ORDER: It is hereby ORDERED that the proceeding in this matter, previously scheduled for August 22, 2017 at 11:30 a.m., shall be rescheduled for August 22, 2017 at 10:20 a.m., due to a conflict in the Courts schedule. Any parties not located within the metropolitan Tri-state area who wish to participate telephonically may request permission to do so by filing a letter motion on ECF and (if the motion is granted) convening with all parties on the line and calling into chambers at (212) 805-0288. (Initial Conference set for 8/22/2017 at 10:20 AM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 8/16/2017) (ap)
	Request

40	Filed: 8/15/2017, Entered: 8/15/2017
	INITIAL REPORT OF PARTIES BEFORE PRETRIAL CONFERENCE. Document filed by John J. Giantonio. (Attachments: # 1 Text of Proposed Order)(Klein, Michael)
	Request

39	Filed: 8/3/2017, Entered: 8/3/2017
	DECLARATION of David C. Gartenberg in Support re: 25 MOTION to Transfer Case Venue Pursuant to 28 U.S.C. § 1404(A).. Document filed by Chicago Bridge & Iron Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Gartenberg, David)
	Request

38	Filed: 8/3/2017, Entered: 8/3/2017
	REPLY MEMORANDUM OF LAW in Support re: 25 MOTION to Transfer Case Venue Pursuant to 28 U.S.C. § 1404(A). . Document filed by Chicago Bridge & Iron Company. (Gartenberg, David)
	Request

37	Filed: 7/28/2017, Entered: 7/28/2017
	DECLARATION of Michael J. Klein in Opposition re: 25 MOTION to Transfer Case Venue Pursuant to 28 U.S.C. § 1404(A).. Document filed by John J. Giantonio. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Klein, Michael)
	Request

36	Filed: 7/28/2017, Entered: 7/28/2017
	MEMORANDUM OF LAW in Opposition re: 25 MOTION to Transfer Case Venue Pursuant to 28 U.S.C. § 1404(A). . Document filed by John J. Giantonio. (Klein, Michael)
	Request

35	Filed: 7/24/2017, Entered: 7/24/2017
	MOTION for Darren E. Nadal to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Chicago Bridge & Iron Company. (Attachments: # 1 Exhibit A-Affidavit and Certificates of Good Standing, # 2 Exhibit B- Proposed Order)(Gartenberg, David) Modified on 7/25/2017 (ma). Modified on 7/25/2017 (jc).
	Request

34	Filed: 7/20/2017, Entered: 7/20/2017
	NOTICE OF APPEARANCE by Pamela S. Reynolds on behalf of Chicago Bridge & Iron Company. (Reynolds, Pamela)
	Request

33	Filed: 7/18/2017, Entered: 7/18/2017
	FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Darren E. Nadal to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13913225. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Chicago Bridge & Iron Company. (Attachments: # 1 Exhibit Affidavit of Darren E. Nadel, # 2 Exhibit Proposed Order, # 3 Exhibit Certificate of Good Standing, # 4 Exhibit Certificate of Good Standing)(Gartenberg, David) Modified on 7/19/2017 (ma).
	Request

32	Filed: 7/17/2017, Entered: 7/17/2017
	ORDER granting 24 Letter Motion to Adjourn Conference. Application GRANTED. The initial conference and hearing currently scheduled for August 8, 2017, at 11:00 A.M. is adjourned to August 22, 2017, at 11:30 A.M. This order applies only to the above-captioned case. Initial Conference set for 8/22/2017 at 11:30 AM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 7/17/2017) (kgo)
	Request

31	Filed: 7/14/2017, Entered: 7/14/2017
	CERTIFICATE OF SERVICE of Notice of Motion to Transfer, Memorandum of Law in Support of Notice to Transfer, Declaration of 90C91EB, Declaration of F8A2154, Declaration of Elizabeth Drennan with Exhibits, Declaration of David Gartenberg with Exhibits served on Michael Jason Klein on July 14, 2017. Service was made by Federal Express. Document filed by Chicago Bridge & Iron Company. (Gartenberg, David)
	Request

30	Filed: 7/14/2017, Entered: 7/14/2017
	DECLARATION of David C. Gartenberg in Support re: 25 MOTION to Transfer Case Venue Pursuant to 28 U.S.C. § 1404(A).. Document filed by Chicago Bridge & Iron Company. (Attachments: # 1 Exhibit One, # 2 Exhibit Two, # 3 Exhibit Three, # 4 Exhibit Four, # 5 Exhibit Five, # 6 Exhibit Six, # 7 Exhibit Seven, # 8 Exhibit Eight, # 9 Exhibit Nine, # 10 Exhibit Ten)(Gartenberg, David)
	Request

29	Filed: 7/14/2017, Entered: 7/14/2017
	DECLARATION of Elizabeth Drennan in Support re: 25 MOTION to Transfer Case Venue Pursuant to 28 U.S.C. § 1404(A).. Document filed by Chicago Bridge & Iron Company. (Attachments: # 1 Exhibit One)(Gartenberg, David)
	Request

28	Filed: 7/14/2017, Entered: 7/14/2017
	DECLARATION of F8A2154 in Support re: 25 MOTION to Transfer Case Venue Pursuant to 28 U.S.C. § 1404(A).. Document filed by Chicago Bridge & Iron Company. (Gartenberg, David)
	Request

27	Filed: 7/14/2017, Entered: 7/14/2017
	DECLARATION of 90C91EB in Support re: 25 MOTION to Transfer Case Venue Pursuant to 28 U.S.C. § 1404(A).. Document filed by Chicago Bridge & Iron Company. (Gartenberg, David)
	Request

26	Filed: 7/14/2017, Entered: 7/14/2017
	MEMORANDUM OF LAW in Support re: 25 MOTION to Transfer Case Venue Pursuant to 28 U.S.C. § 1404(A). . Document filed by Chicago Bridge & Iron Company. (Gartenberg, David)
	Request

25	Filed: 7/14/2017, Entered: 7/14/2017
	MOTION to Transfer Case Venue Pursuant to 28 U.S.C. § 1404(A). Document filed by Chicago Bridge & Iron Company. (Attachments: # 1 Certificate of Service)(Gartenberg, David)
	Request

24	Filed: 7/14/2017, Entered: 7/14/2017
	LETTER MOTION to Adjourn Conference and hearing on CB&I's motion to Transfer addressed to Judge Lorna G. Schofield from David C. Gartenberg dated July 14, 2017. Document filed by Chicago Bridge & Iron Company.(Gartenberg, David)
	Request

23	Filed: 7/10/2017, Entered: 7/10/2017
	ORDER: denying 22 Letter Motion for Conference. The pre-motion conference requirement is waived. CB&I shall file its motion to transfer by July 14, 2017. Any opposition from Plaintiff is due by July 28, 2017. Any reply by CB&I is due August 3, 2017. CB&I's motion will be resolved at the initial conference, which is scheduled for August 8, 2017, at 11:00 A.M. (Motion due by 7/14/2017. Response due by 7/28/2017. Reply due by 8/3/2017.) (Signed by Judge Lorna G. Schofield on 7/10/2017) (ap)
	Request

22	Filed: 7/7/2017, Entered: 7/7/2017
	LETTER MOTION for Conference a pre-motion Conference to obtain permission to file a Motion to Transfer this case addressed to Judge Lorna G. Schofield from David Gartenberg dated July 7, 2017. Document filed by Chicago Bridge & Iron Company.(Gartenberg, David)
	Request

21	Filed: 7/7/2017, Entered: 7/7/2017
	NOTICE OF APPEARANCE by David Charles Gartenberg on behalf of Chicago Bridge & Iron Company. (Gartenberg, David)
	Request

20	Filed: 6/26/2017, Entered: 6/26/2017
	ORDER: Initial Conference set for 8/8/2017 at 11:00 AM in Courtroom 1106, Thurgood Marshal Courthouse, 40 Foley Square, New York, NY 10007 before Judge Lorna G. Schofield, and as further set forth in this order. (Signed by Judge Lorna G. Schofield on 6/26/2017) (ap)
	Request

19	Filed: 6/8/2017, Entered: 6/8/2017
	ELECTRONIC SUMMONS ISSUED as to F8A2154. (pc)
	Request

18	Filed: 6/8/2017, Entered: 6/8/2017
	ELECTRONIC SUMMONS ISSUED as to 90C91EB. (pc)
	Request

17	Filed: 6/8/2017, Entered: 6/8/2017
	ELECTRONIC SUMMONS ISSUED as to B81D93A. (pc)
	Request

16	Filed: 6/8/2017, Entered: 6/8/2017
	ELECTRONIC SUMMONS ISSUED as to Plan Administrator. (pc)
	Request

15	Filed: 6/8/2017, Entered: 6/8/2017
	ELECTRONIC SUMMONS ISSUED as to Chicago Bridge & Iron Company. (pc)
	Request

14	Filed: 6/8/2017, Entered: 6/8/2017
	ELECTRONIC SUMMONS ISSUED as to Investment Committee. (pc)
	Request

	Filed: 6/8/2017, Entered: 6/8/2017
	***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael Jason Klein. The party information for the following party/parties has been modified: F8A2154. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (pc)


13	Filed: 6/7/2017, Entered: 6/7/2017
	STATEMENT OF RELATEDNESS re: that this action be filed as related to 17-cv-02414. Document filed by John J. Giantonio.(Klein, Michael)
	Request

12	Filed: 6/7/2017, Entered: 6/7/2017
	STATEMENT OF RELATEDNESS re: that this action be filed as related to 17-cv-01580. Document filed by John J. Giantonio.(Klein, Michael)
	Request

11	Filed: 6/7/2017, Entered: 6/7/2017
	CIVIL COVER SHEET filed. (Klein, Michael)
	Request

	Filed: 6/7/2017, Entered: 6/7/2017
	ADD PARTY FOR PLEADING. Defendants/Respondents Chicago Bridge & Iron Company, F8A2154, 90C91EB, Investment Committee, Plan Administrator, B81D93A, John Does 1-20, Richard Roes 1-20 added. Party added pursuant to 10 Complaint. Document filed by John J. Giantonio. Related document: 10 Complaint filed by John J. Giantonio.(Klein, Michael)


10	Filed: 6/7/2017, Entered: 6/7/2017
	COMPLAINT against Chicago Bridge & Iron Company, F8A2154, 90C91EB, Investment Committee, Plan Administrator, B81D93A. Document filed by John J. Giantonio.(Klein, Michael)
	Request

9	Filed: 6/6/2017, Entered: 6/6/2017
	FILING ERROR - PDF ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:17-cv-02414 & 1:17-cv-01580. Document filed by John J. Giantonio.(Klein, Michael) Modified on 6/7/2017 (pc).
	Request

8	Filed: 6/6/2017, Entered: 6/6/2017
	REQUEST FOR ISSUANCE OF SUMMONS as to 90C91EB, re: 1 Complaint. Document filed by John J. Giantonio. (Klein, Michael)
	Request

7	Filed: 6/6/2017, Entered: 6/6/2017
	REQUEST FOR ISSUANCE OF SUMMONS as to B81D93A, re: 1 Complaint. Document filed by John J. Giantonio. (Klein, Michael)
	Request

6	Filed: 6/6/2017, Entered: 6/6/2017
	REQUEST FOR ISSUANCE OF SUMMONS as to F8A2154, re: 1 Complaint. Document filed by John J. Giantonio. (Klein, Michael)
	Request

5	Filed: 6/6/2017, Entered: 6/6/2017
	REQUEST FOR ISSUANCE OF SUMMONS as to Plan Administrator, re: 1 Complaint. Document filed by John J. Giantonio. (Klein, Michael)
	Request

4	Filed: 6/6/2017, Entered: 6/6/2017
	REQUEST FOR ISSUANCE OF SUMMONS as to Investment Committee, re: 1 Complaint. Document filed by John J. Giantonio. (Klein, Michael)
	Request

3	Filed: 6/6/2017, Entered: 6/6/2017
	REQUEST FOR ISSUANCE OF SUMMONS as to Chicago Bridge & Iron Company, re: 1 Complaint. Document filed by John J. Giantonio. (Klein, Michael)
	Request

2	Filed: 6/6/2017, Entered: 6/6/2017
	FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Klein, Michael) Modified on 6/7/2017 (pc).
	Request

1	Filed: 6/6/2017, Entered: 6/6/2017
	FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number 0208-13749708)Document filed by John J. Giantonio.(Klein, Michael) Modified on 6/7/2017 (pc).
	Request

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