| Save 25% on a pre-paid one year subscription. |
|
|
 29 |
Filed: 3/20/2017, Entered: None |
Unknown Document Type |
|
MOTION for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Selection of Counsel by AMF Pensionsforsakring AB. (Attachments: # 1 Attachment Memorandum of Law, # 2 Attachment Declaration of Charles A. Flynn, # 3 Exhibit A to Declaration of Charles A. Flynn - French v CBL & Assocs. Props., # 4 Exhibit B to Declaration of Charles A. Flynn - Certification, # 5 Exhibit C to Declaration of Charles A. Flynn - Loss Chart, # 6 Exhibit D to Declaration of Charles A. Flynn - Notice, # 7 Exhibit E to Declaration of Charles A. Flynn - Kessler Topaz Firm Resume, # 8 Exhibit F to Declaration of Charles A. Flynn - Berke, Berke & Berke Firm Resume, # 9 Attachment Proposed Order)(Flynn, Charles) Modified on 3/21/2017 (dt). (Entered: 03/20/2017)
|
|
 Request |
 |
|
|
| 14 |
Filed: 1/31/2017, Entered: None |
Unknown Document Type |
|
STIPULATION AND AGRED ORDER: The Initial Case Management Conference scheduled for March 20, 2017, at 10:00 AM is hereby continued until a later date to be set by the Court, if necessary. The parties shall file a proposed case management order upon resolution of the motion to dismiss. Signed by Magistrate Judge Alistair Newbern on 1/31/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 02/01/2017)
|
|
Request |
|
|
|
| 13 |
Filed: 1/31/2017, Entered: None |
Unknown Document Type |
|
ORDER granting 10 Motion for Peter E. Kazanoff and David Elbaum to Appear Pro Hac Vice. Signed by Magistrate Judge Alistair Newbern on 1/31/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 02/01/2017)
|
|
Request |
|
|
|
| |
Filed: 11/2/2017, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before District Judge Jack Zouhary: Motion Hearing held on 11/2/2017 re 57 MOTION to Dismiss the Consolidated Class Action Complaint filed by Todd J. Vasos, Dollar General Corporation, Jeffrey C. Owen. Motion taken under advisement, order to enter. (Court Reporter Patricia Jennings.) (ab)
|
|
Request |
|
|
|
| |
Filed: 11/1/2017, Entered: None |
Unknown Document Type |
|
The Motion Hearing scheduled for 11/2/17 at 1:30 p.m. will be held in Courtroom A826. (af)
|
|
Request |
|
|
|
| |
Filed: 10/6/2017, Entered: None |
Unknown Document Type |
|
Set Hearings: Motion Hearing set for 11/2/2017 01:30 PM before District Judge Jack Zouhary. (hb)
|
|
Request |
|
|
|
| |
Filed: 9/18/2017, Entered: None |
Unknown Document Type |
|
TN State Bar status verified as active for Timothy James Crosby. (ab)
|
|
Request |
|
|
|
| |
Filed: 6/27/2017, Entered: None |
Unknown Document Type |
|
State Bar status verified as active for Jonathan F. Neumann (PA), Rupa Nath Cook (CA). (ab)
|
|
Request |
|
|
|
| |
Filed: 6/27/2017, Entered: None |
Unknown Document Type |
|
NOTICE TO COUNSEL Rupa Nath Cook: WITHIN 20 DAYS, counsel shall file a Certificate of Good Standing signed by the Clerk of a United States District Court where admitted, and pay a fee of $75.00 (LR 83.01(d)) (ab)
|
|
Request |
|
|
|
| |
Filed: 5/8/2017, Entered: None |
Unknown Document Type |
|
PA bar status of Attorneys Jennifer L. Joost and Andrew L. Zivtitz verified as active. (ab)
|
|
Request |
|
|
|
| |
Filed: 5/8/2017, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before District Judge Jack Zouhary: Telephone Conference held on 5/8/2017. (af)
|
|
Request |
|
|
|
| |
Filed: 4/20/2017, Entered: None |
Unknown Document Type |
|
Due to the resignation of Chief Judge Kevin H. Sharp and pursuant to Administrative Order No. 138 entered on April 12, 2017, this case is transferred to the Honorable Aleta A. Trauger, United States District Judge for the Middle District of Tennessee for all purposes. (af)
|
|
Request |
|
|
|
| |
Filed: 3/21/2017, Entered: None |
Unknown Document Type |
|
Docket Annotation: At DE 26, counsel failed to include the mandatory description of the attached exhibits. The exhibits shall be RESUBMITTED by filing a Notice of Filing and attaching the exhibits with the mandatory brief description. (EXAMPLE: Attachments: # 1 Exhibit 1 Police Report dated 1/1/06, # 2 Exhibit 2 Unreported Case Smith v. Jones). (dt)
|
|
Request |
|
|
|
| |
Filed: 2/24/2017, Entered: None |
Unknown Document Type |
|
NY State Bar status verified as active for Jillian de Chavez-Lau. (dt)
|
|
Request |
|
|
|
| |
Filed: 2/2/2017, Entered: None |
Unknown Document Type |
|
Note to Filer, Charles Flynn, re DE#15-17: Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Please FILE a conformedCertificate of Service for these documents. (dt)
|
|
Request |
|
|
|
| |
Filed: 2/1/2017, Entered: None |
Unknown Document Type |
|
NY State Bar status verified as active for Peter E. Kazanoff and David Elbaum. (dt)
|
|
Request |
|
|
|
| |
Filed: 1/23/2017, Entered: None |
Unknown Document Type |
|
TN State Bar status verified as active for Steven Allen Riley and Milton S. McGee, III. (dt)
|
|
Request |
|
|
|
| |
Filed: 1/19/2017, Entered: None |
Unknown Document Type |
|
TN State Bar status verified as active for Ronald J. Berke, A. Emma Flynn and Charles A. Flynn. (dt)
|
|
Request |
|
|
|
| |
Filed: 1/19/2017, Entered: None |
Unknown Document Type |
|
NOTICE TO COUNSEL Ronald J. Berke and A. Emma Flynn: WITHIN 21 DAYS, counsel shall be admitted to practice. The application for admission is available on the website at http://www.tnmd.uscourts.gov/files/applicationforadmission3.pdf (LR 83.01(a)). OR, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court where admitted, and pay a fee of $75.00 (LR 83.01(d)). Admission due by 2/9/2017. (dt) Modified Text on 1/19/2017 (dt).
|
|
Request |
|
|
|
| |
Filed: 1/19/2017, Entered: None |
Unknown Document Type |
|
PA State Bar status verified as active for Darren Check, Naumon A. Amjed and Jonathan R. Davidson. (dt)
|
|
Request |
|
|
|
| |
Filed: 1/19/2017, Entered: None |
Unknown Document Type |
|
NOTICE TO COUNSEL Darren Check, Naumon A. Amjed and Jonathan R. Davidson: WITHIN 21 DAYS, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court where admitted, and pay a fee of $75.00 (LR 83.01(d)). PHV due by 2/9/2017. (dt) Modified Text on 1/19/2017 (dt).
|
|
Request |
|
|
|
| 70 |
Filed: 3/8/2018, Entered: 3/8/2018 |
|
|
JUDGMENT ENTRY: In accordance with this Court's accompanying Memorandum Opinion, Defendants' Motion to Dismiss (Doc. 57 ) is granted, and this case is dismissed. Signed by District Judge Jack Zouhary on 3/8/18. (dt)
|
|
Request |
|
|
|
| 69 |
Filed: 3/8/2018, Entered: 3/8/2018 |
|
|
MEMORANDUM OPINION OF THE COURT AND ORDER: This Court finds the Motion (Doc. 58 ) well taken and this case is dismissed. Signed by District Judge Jack Zouhary on 3/8/18. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Main Document 69 replaced on 3/8/2018) (dt).
|
|
Request |
|
|
|
| 68 |
Filed: 11/7/2017, Entered: 11/7/2017 |
|
|
Transcript filed for dates of 11/2/17 before Judge JACK ZOUHARY. Court Reporter/Transcriber: Patricia Jennings, 615-939-5450. 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. IT IS THE RESPONSIBILITY OF COUNSEL TO REVIEW THE TRANSCRIPT AND REQUEST REDACTION OF CONTENT CLASSIFIED AS PRIVATE UNDER THE NOTICE TO MEMBERS OF THE BAR, ELECTRONIC AVAILABILITY OF TRANSCRIPTS OF COURT PROCEEDINGS, EFFECTIVE MAY 5, 2008, AVAILABLE ON THE COURT'S WEBSITE UNDER THE CM-ECF LINK at: http://www.tnmd.uscourts.gov/files/20091201Notice_to_the_Bar_Transcripts.pdf. Intent to Request Transcript Redaction due 11/14/2017. Redaction Request due 11/28/2017. Redacted Transcript Deadline set for 12/8/2017. Release of Transcript Restriction set for 2/5/2018. (af)
|
|
Request |
|
|
|
| |
Filed: 11/2/2017, Entered: 11/2/2017 |
|
|
Minute Entry for proceedings held before District Judge Jack Zouhary: Motion Hearing held on 11/2/2017 re 57 MOTION to Dismiss the Consolidated Class Action Complaint filed by C40516B, Dollar General Corporation, F6C0C81. Motion taken under advisement, order to enter. (Court Reporter Patricia Jennings.) (ab)
|
|
|
|
|
|
| 67 |
Filed: 10/25/2017, Entered: 10/25/2017 |
|
|
QUESTIONS FOR HEARING ON MOTION TO DISMISS set 11/2/17. (af)
|
|
Request |
|
|
|
| 66 |
Filed: 10/9/2017, Entered: 10/9/2017 |
|
|
RESPONSE in Opposition re 57 MOTION to Dismiss the Consolidated Class Action Complaint filed by AMF Pensionsforsakring AB. (Attachments: # 1 Attachment Attachment - Unreported Cases)(Joost, Jennifer)
|
|
Request |
|
|
|
| 65 |
Filed: 10/6/2017, Entered: 10/6/2017 |
|
|
ORDER: Pending before this Court is Defendants' Motion to Dismiss the Consolidated Class Action Complaint (Docs. 57) and Motion Requesting Oral Argument (Doc. 60). Defendants' request for argument is granted. This Court will hold a record Hearing on Thursday, November 2, 2017 at 1:30 PM (CDT) at the Nashville Courthouse. IT IS SO ORDERED. Signed by District Judge Jack Zouhary on 10/6/2017. (DOCKET TEXT SUMMARY ONLY-ATT ORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) Modified text on 10/6/2017 (hb).
|
|
Request |
|
|
|
| 64 |
Filed: 9/15/2017, Entered: 9/15/2017 |
|
|
NOTICE by AMF Pensionsforsakring AB Notice of Substitution of Counsel (Flynn, Charles)
|
|
Request |
|
|
|
| 63 |
Filed: 9/6/2017, Entered: 9/6/2017 |
|
|
(TEXT ONLY) ORDER approving 62 Motion for Relief from Local Rules 7.01(e)(1) and 7.01(b) and the Court's May 9, 2017 and August 28, 2017 Orders. Signed by District Judge Jack Zouhary on 9/6/17. (af)
|
|
Request |
|
|
|
| 62 |
Filed: 9/1/2017, Entered: 9/1/2017 |
|
|
MOTION for Relief from Local Rules 7.01(e)(1) and 7.01(b) and the Court's May 9, 2017 and August 28, 2017 Orders by AMF Pensionsforsakring AB. (Joost, Jennifer)
|
|
Request |
|
|
|
| 61 |
Filed: 8/28/2017, Entered: 8/29/2017 |
|
|
ORDER: On August 25, 2017, Defendants filed a motion to dismiss. (Doc. No. 57 .) Pursuant to the scheduling order in this case (Doc. No. 41 ), any response is to be filed by September 25, 2017. Signed by Magistrate Judge Alistair Newbern on 8/28/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ab)
|
|
Request |
|
|
|
| 60 |
Filed: 8/25/2017, Entered: 8/25/2017 |
|
|
MOTION for Hearing re 57 MOTION to Dismiss the Consolidated Class Action Complaint by Dollar General Corporation, F6C0C81, C40516B. (Riley, Steven)
|
|
Request |
|
|
|
| 59 |
Filed: 8/25/2017, Entered: 8/25/2017 |
|
|
DECLARATION of David Elbaum filed by Dollar General Corporation, F6C0C81, C40516B re: 57 MOTION to Dismiss the Consolidated Class Action Complaint. (Attachments: # 1 Exhibit A (Dec. 4, 2014 Transcript), # 2 Exhibit B (2014 10-K), # 3 Exhibit C (2015 10-K), # 4 Exhibit D - March 10 Press Release, # 5 Exhibit E - (March 10 Transcript), # 6 Exhibit F (Mar. 24 Transcript - Investor Day), # 7 Exhibit G (Q1 2016 10-Q), # 8 Exhibit H (May 26 Transcript), # 9 Exhibit I (Q2 2016 10-Q), # 10 Exhibit J (Aug. 25 Press Release), # 11 Exhibit K (Aug. 25 Transcript), # 12 Exhibit L (Dec. 1 Press Release), # 13 Exhibit M (Dec. 1 Transcript), # 14 Exhibit N (2016 10-K), # 15 Exhibit O (Suppl Nutri Assist Program), # 16 Exhibit P (USDA SNAP FAQs), # 17 Exhibit Q (Status of State Able-Bodied Adult...), # 18 Exhibit R (USDA Proposed Rule), # 19 Exhibit S (Status of State ABAWD Time Limit...), # 20 Exhibit T (USDA SNAP Summary))(Riley, Steven)
|
|
Request |
|
|
|
| 58 |
Filed: 8/25/2017, Entered: 8/25/2017 |
|
|
MEMORANDUM in Support of 57 MOTION to Dismiss the Consolidated Class Action Complaint filed by Dollar General Corporation, F6C0C81, C40516B . (Attachments: # 1 Attachment Case Law)(Riley, Steven)
|
|
Request |
|
|
|
| 57 |
Filed: 8/25/2017, Entered: 8/25/2017 |
|
|
MOTION to Dismiss the Consolidated Class Action Complaint by Dollar General Corporation, F6C0C81, C40516B. (Riley, Steven)
|
|
Request |
|
|
|
| 56 |
Filed: 8/18/2017, Entered: 8/18/2017 |
|
|
ORDER granting 55 Motion for Leave to File Excess Pages. Signed by Magistrate Judge Alistair Newbern on 818/2017. (ab)
|
|
Request |
|
|
|
| 55 |
Filed: 8/18/2017, Entered: 8/18/2017 |
|
|
MOTION for Leave to File Excess Pages (Unopposed) by Dollar General Corporation, F6C0C81, C40516B. (Riley, Steven)
|
|
Request |
|
|
|
| 54 |
Filed: 8/2/2017, Entered: 8/2/2017 |
|
|
ORDER granting 53 Motion for Rupa Nath Cook to Appear Pro Hac Vice. Signed by Magistrate Judge Alistair Newbern on 8/2/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
|
|
Request |
|
|
|
| 53 |
Filed: 8/2/2017, Entered: 8/2/2017 |
|
|
MOTION for attorney(s) Rupa Nath Cook to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2492283) by Iron Worker Local Union No. 405 Annuity Fund. (Joost, Jennifer)
|
|
Request |
|
|
|
| 52 |
Filed: 8/2/2017, Entered: 8/2/2017 |
|
|
CERTIFICATE OF GOOD STANDING of Attorney Rupa Nath Cook from the United States District Court for the Northern District of California filed by Iron Worker Local Union No. 405 Annuity Fund. (Joost, Jennifer)
|
|
Request |
|
|
|
| 51 |
Filed: 7/20/2017, Entered: 7/20/2017 |
|
|
ORDER: On June 27, 2017, the Clerk of Court directed attorney Rupa Nath to file a certificate of good standing from a U.S. District Court (not a state bar) to which she is admitted and the pro hac vice fee of $75.00. No certificate or fee has been submitted to date. Accordingly, Nath's motion to appear pro hac vice is DENIED WITHOUT PREJUDICE to refilling with the required fee and documentation. Signed by Magistrate Judge Alistair Newbern on July 20, 2017. (AN)
|
|
Request |
|
|
|
| 50 |
Filed: 7/17/2017, Entered: 7/17/2017 |
|
|
STATUS REPORT by Dollar General Corporation, F6C0C81, C40516B. (Riley, Steven)
|
|
Request |
|
|
|
| 49 |
Filed: 7/6/2017, Entered: 7/6/2017 |
|
|
ORDER granting 44 Motion for Jonathan F. Neumann to Appear Pro Hac Vice. Signed by Magistrate Judge Alistair Newbern on 7/6/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
|
|
Request |
|
|
|
| 48 |
Filed: 6/28/2017, Entered: 6/28/2017 |
|
|
RECEIPT #34675046445 in the amount of $150.00 re 44 Motion to Appear Pro Hac Vice, 45 Motion to Appear Pro Hac Vice. (ab)
|
|
Request |
|
|
|
| 47 |
Filed: 6/28/2017, Entered: 6/28/2017 |
|
|
Summons issued as to F6C0C81. (ab)
|
|
Request |
|
|
|
| 46 |
Filed: 6/26/2017, Entered: 6/26/2017 |
|
|
AMENDED COMPLAINT - Consolidated Class Action Complaint against Dollar General Corporation, C40516B, F6C0C81, filed by AMF Pensionsforsakring AB.(Joost, Jennifer)
|
|
Request |
|
|
|
| 45 |
Filed: 6/26/2017, Entered: 6/26/2017 |
|
|
MOTION for attorney(s) Rupa Nath Cook to Appear Pro Hac Vice (Fee paid)) by Iron Worker Local Union No. 405 Annuity Fund. (Attachments: # 1 Exhibit Certificate of Good Standing)(Flynn, Charles) Modified on 6/28/2017 (ab).
|
|
Request |
|
|
|
| 44 |
Filed: 6/26/2017, Entered: 6/26/2017 |
|
|
MOTION for attorney(s) Jonathan F. Neumann to Appear Pro Hac Vice (Fee paid)) by AMF Pensionsforsakring AB. (Attachments: # 1 Attachment Certificate of Service, # 2 Exhibit Certificate of Good Standing)(Flynn, Charles) Modified on 6/28/2017 (ab).
|
|
Request |
|
|
|
| 43 |
Filed: 5/10/2017, Entered: 5/10/2017 |
|
|
ORDER granting 37 Motion for Andrew L. Zivitz to Appear Pro Hac Vice. Counsel shall become familiar with the ACTL Code of Conduct. Signed by District Judge Jack Zouhary on 5/10/2017. (ab)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 42 |
Filed: 5/10/2017, Entered: 5/10/2017 |
|
|
ORDER granting 36 Motion for Jennifer L. Joost to Appear Pro Hac Vice. Counsel shall become familiar with the ACTL Code of Conduct. Signed by District Judge Jack Zouhary on 05/10/2017. (ab)
|
|
Request |
|
|
|
| 41 |
Filed: 5/9/2017, Entered: 5/9/2017 |
|
|
SCHEDULING ORDER: Lead Plaintiff shall file a Consolidated Complaint by June 26, 2017. Defendants shall file an Answer to the Consolidated Complaint by July 24, 2017, except if, after consulting with Plaintiffs' counsel, Defendants believe in good faith that they have grounds for filing a Motion to Dismiss. Defendants shall file any Motion to Dismiss the Consolidated Complaint by August 25, 2017. Lead Plaintiff shall respond by September 25, 2017. This Court will advise if it desires a reply or oral argument. Signed by District Judge Jack Zouhary on 5/9/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af)
|
|
Request |
|
|
|
| 40 |
Filed: 5/8/2017, Entered: 5/8/2017 |
|
|
RECEIPT #34675045808 in the amount of $150.00 re 36 Motion to Appear Pro Hac Vice, 37 Motion to Appear Pro Hac Vice,. (ab)
|
|
Request |
|
|
|
| 39 |
Filed: 5/5/2017, Entered: 5/5/2017 |
|
|
Additional Attachments to Main Document re: 38 Proposed Case Management Order. (Riley, Steven)
|
|
Request |
|
|
|
| 38 |
Filed: 5/5/2017, Entered: 5/5/2017 |
|
|
PROPOSED CASE MANAGEMENT ORDER (Joint) filed by Dollar General Corporation, C40516B. (Riley, Steven)
|
|
Request |
|
|
|
| 37 |
Filed: 5/5/2017, Entered: 5/5/2017 |
|
|
MOTION for attorney(s) Andrew L. Zivitz to Appear Pro Hac Vice (FEE PAID) by AMF Pensionsforsakring AB. (Attachments: # 1 Attachment Certificate of Service, # 2 Attachment Certificate of Good Standing)(Flynn, Charles) Modified text on 5/8/2017 (ab).
|
|
Request |
|
|
|
| 36 |
Filed: 5/5/2017, Entered: 5/5/2017 |
|
|
MOTION for attorney(s) Jennifer L. Joost to Appear Pro Hac Vice (FEE PAID) by AMF Pensionsforsakring AB. (Attachments: # 1 Attachment Certificate of Service, # 2 Attachment Certificate of Good Standing)(Flynn, Charles) Modified text on 5/8/2017 (ab).
|
|
Request |
|
|
|
| 35 |
Filed: 5/4/2017, Entered: 5/4/2017 |
|
|
ORDER: The Court will hold an initial Phone Status on 5/8/2017 at 10:00 AM (EDT)/9:00 AM (CDT) before District Judge Jack Zouhary. Signed by District Judge Jack Zouhary on 05/04/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ab)
|
|
Request |
|
|
|
| 34 |
Filed: 4/27/2017, Entered: 4/27/2017 |
|
|
ORDER: Pursuant to the designation by the Sixth Circuit Court of Appeals that the United States District Judge for the Northern District of Ohio Jack Zouhary may perform services in this district, it is hereby ORDERED that this consolidated case is TRANSFERRED to Judge Zouhary for all purposes, including trial. It is so ORDERED. Enter this 27th day of April 2017. Signed by District Judge Aleta A. Trauger on 4/27/17. (af)
|
|
Request |
|
|
|
| 33 |
Filed: 4/25/2017, Entered: 4/25/2017 |
|
|
ORDER regarding appointment of lead plaintiff, lead counsel, & liaison counsel. Signed by District Judge Aleta A. Trauger on 4/25/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af)
|
|
Request |
|
|
|
| 32 |
Filed: 4/25/2017, Entered: 4/25/2017 |
|
|
ORDER: All relevant parties having received notice, it is hereby ORDERED that the Motions to Consolidate Cases (Docket Nos. 26, 27, 29) are GRANTED. The case of 367B314 v. Dollar General Corporation and C40516B, Case No. 3:17-cv-00275 and 0F253BC v. Dollar General Corporation, C40516B, and John Garratt, 3:17-cv-00276 are hereby CONSOLIDATED for all purposes with this case, and all filings shall be made in this case number only. It is so ORDERED. Enter this 25th day of April 2017. Signed by District Judge Aleta A. Trauger on 4/25/17. (af)
|
|
Request |
|
|
|
| 31 |
Filed: 4/3/2017, Entered: 4/3/2017 |
|
|
RESPONSE in Opposition re 27 MOTION to Consolidate Cases by Intervening Plaintiffs, 26 MOTION to Consolidate Cases and in Further Support of Motion of AMF Pensionsforsakring AB for Consolidation of Related Actions, Appointment as Lead Plaintiff, and Approval of Selection of Counsel filed by AMF Pensionsforsakring AB. (Flynn, Charles)
|
|
Request |
|
|
|
| |
Filed: 3/21/2017, Entered: 3/21/2017 |
|
|
Docket Annotation: At DE 26 , counsel failed to include the mandatory description of the attached exhibits. The exhibits shall be RESUBMITTED by filing a Notice of Filing and attaching the exhibits with the mandatory brief description. (EXAMPLE: Attachments: # 1 Exhibit 1 Police Report dated 1/1/06, # 2 Exhibit 2 Unreported Case Smith v. Jones). (dt)
|
|
|
|
|
|
| 30 |
Filed: 3/20/2017, Entered: 3/20/2017 |
|
|
CORPORATE DISCLOSURE STATEMENT filed by AMF Pensionsforsakring AB. (Flynn, Charles) Modified on 3/21/2017 (dt).
|
|
Request |
|
|
|
| 29 |
Filed: 3/20/2017, Entered: 3/20/2017 |
|
|
MOTION for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Selection of Counsel by AMF Pensionsforsakring AB. (Attachments: # 1 Attachment Memorandum of Law, # 2 Attachment Declaration of Charles A. Flynn, # 3 Exhibit A to Declaration of Charles A. Flynn - French v CBL & Assocs. Props., # 4 Exhibit B to Declaration of Charles A. Flynn - Certification, # 5 Exhibit C to Declaration of Charles A. Flynn - Loss Chart, # 6 Exhibit D to Declaration of Charles A. Flynn - Notice, # 7 Exhibit E to Declaration of Charles A. Flynn - Kessler Topaz Firm Resume, # 8 Exhibit F to Declaration of Charles A. Flynn - Berke, Berke & Berke Firm Resume, # 9 Attachment Proposed Order)(Flynn, Charles) Modified on 3/21/2017 (dt).
|
|
Request |
|
|
|
| 28 |
Filed: 3/20/2017, Entered: 3/20/2017 |
|
|
MEMORANDUM in Support of 27 MOTION to Consolidate Cases by Intervening Plaintiffs filed by C2872378 . (Attachments: # 1 Attachment Declaration of Jeremy Lieberman, # 2 Exhibit A-Business Wire Notice, # 3 Exhibit B-Plaintiffs' Certification, # 4 Exhibit C-loss Chart, # 5 Exhibit D-Pomerantz Resume, # 6 Exhibit E-Bramlett Resume, # 7 Attachment [Proposed] Order)(Bramlett, Paul) Modified on 3/21/2017 (dt).
|
|
Request |
|
|
|
| 27 |
Filed: 3/20/2017, Entered: 3/20/2017 |
|
|
MOTION to Consolidate Cases by Intervening Plaintiffs by 7164978. (Bramlett, Paul)
|
|
Request |
|
|
|
| 26 |
Filed: 3/20/2017, Entered: 3/20/2017 |
|
|
MOTION to Consolidate Cases by 0F253BC. (Attachments: # 1 Attachment Memorandum of Law, # 2 Attachment Declaration, # 3 Exhibit A to Declaration, # 4 Exhibit B to Declaration, # 5 Exhibit C to Declaration, # 6 Exhibit D to Declaration, # 7 Exhibit E to Declaration, # 8 Attachment Proposed Order)(Holifield, James)
|
|
Request |
|
|
|
| 25 |
Filed: 2/24/2017, Entered: 2/24/2017 |
|
|
ORDER granting 23 Motion for Jillian de Chavez-Lau to Appear Pro Hac Vice. Signed by Magistrate Judge Alistair Newbern on 2/24/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
|
Request |
|
|
|
| 24 |
Filed: 2/23/2017, Entered: 2/23/2017 |
|
|
CERTIFICATE OF GOOD STANDING of Attorney Jillian Marie Chavez-Lau from the United States District Court for the Southern District of New York filed by Dollar General Corporation, C40516B. (Riley, Steven)
|
|
Request |
|
|
|
| 23 |
Filed: 2/23/2017, Entered: 2/23/2017 |
|
|
MOTION for attorney(s) Jillian de Chavez-Lau to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2387843) by Dollar General Corporation, C40516B. (Riley, Steven)
|
|
Request |
|
|
|
| 22 |
Filed: 2/3/2017, Entered: 2/3/2017 |
|
|
CERTIFICATE Conformed Certificate of Service filed by Iron Worker Local Union No. 405 Annuity Fund re 17 MOTION for attorney(s) Naumon A. Amjed to Appear Pro Hac Vice (Fee not paid-due within 20 days) filed by Iron Worker Local Union No. 405 Annuity Fund, 16 MOTION for attorney(s) Jonathan R. Davidson to Appear Pro Hac Vice (Fee not paid-due within 20 days) filed by Iron Worker Local Union No. 405 Annuity Fund, 15 MOTION for attorney(s) Darren J. Check to Appear Pro Hac Vice (Fee not paid-due within 20 days) filed by Iron Worker Local Union No. 405 Annuity Fund. (Flynn, Charles)
|
|
Request |
|
|
|
| 21 |
Filed: 2/3/2017, Entered: 2/3/2017 |
|
|
ORDER granting 15 Motion for Darren J. Check to Appear Pro Hac Vice. Signed by Magistrate Judge Alistair Newbern on 2/3/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
|
Request |
|
|
|
| 20 |
Filed: 2/3/2017, Entered: 2/3/2017 |
|
|
ORDER granting 16 Motion for Jonathan R. Davidson to Appear Pro Hac Vice. Signed by Magistrate Judge Alistair Newbern on 2/3/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
|
Request |
|
|
|
| 19 |
Filed: 2/3/2017, Entered: 2/3/2017 |
|
|
ORDER granting 17 Motion for Naumon A. Amjed to Appear Pro Hac Vice. Signed by Magistrate Judge Alistair Newbern on 2/2/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
|
Request |
|
|
|
| 18 |
Filed: 2/2/2017, Entered: 2/2/2017 |
|
|
RECEIPT #34675044495 in the amount of $225.00 posted by Kessler Topaz Melizer re 17 , 16 and 15 Motions to Appear Pro Hac Vice. (dt)
|
|
Request |
|
|
|
| 17 |
Filed: 2/1/2017, Entered: 2/1/2017 |
|
|
MOTION for attorney(s) Naumon A. Amjed to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Iron Worker Local Union No. 405 Annuity Fund. (Flynn, Charles)
|
|
Request |
|
|
|
| 16 |
Filed: 2/1/2017, Entered: 2/1/2017 |
|
|
MOTION for attorney(s) Jonathan R. Davidson to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Iron Worker Local Union No. 405 Annuity Fund. (Flynn, Charles)
|
|
Request |
|
|
|
| 15 |
Filed: 2/1/2017, Entered: 2/1/2017 |
|
|
MOTION for attorney(s) Darren J. Check to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Iron Worker Local Union No. 405 Annuity Fund. (Flynn, Charles)
|
|
Request |
|
|
|
| 14 |
Filed: 1/31/2017, Entered: 2/1/2017 |
|
|
STIPULATION AND AGRED ORDER: The Initial Case Management Conference scheduled for March 20, 2017, at 10:00 AM is hereby continued until a later date to be set by the Court, if necessary. The parties shall file a proposed case management order upon resolution of the motion to dismiss. Signed by Magistrate Judge Alistair Newbern on 1/31/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
|
Request |
|
|
|
| 13 |
Filed: 1/31/2017, Entered: 2/1/2017 |
|
|
ORDER granting 10 Motion for Peter E. Kazanoff and David Elbaum to Appear Pro Hac Vice. Signed by Magistrate Judge Alistair Newbern on 1/31/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
|
Request |
|
|
|
| 12 |
Filed: 1/31/2017, Entered: 1/31/2017 |
|
|
CERTIFICATE OF GOOD STANDING of Attorney David Elbaum from the United States District Court for the Southern District of New York filed by Dollar General Corporation, C40516B. (Riley, Steven)
|
|
Request |
|
|
|
| 11 |
Filed: 1/31/2017, Entered: 1/31/2017 |
|
|
CERTIFICATE OF GOOD STANDING of Attorney Peter Eric Kazanoff from the United States District Court for the Southern District of New York filed by Dollar General Corporation, C40516B. (Riley, Steven)
|
|
Request |
|
|
|
| 10 |
Filed: 1/31/2017, Entered: 1/31/2017 |
|
|
MOTION for attorney(s) Peter E. Kazanoff and David Elbaum to Appear Pro Hac Vice (paid $150 PHV fee; receipt number 0650-2370935) by Dollar General Corporation, C40516B. (Riley, Steven)
|
|
Request |
|
|
|
| 9 |
Filed: 1/27/2017, Entered: 1/27/2017 |
|
|
CORPORATE DISCLOSURE STATEMENT filed by Dollar General Corporation. (Riley, Steven)
|
|
Request |
|
|
|
| 8 |
Filed: 1/27/2017, Entered: 1/27/2017 |
|
|
STIPULATION and Agreed Order by Dollar General Corporation, C40516B. (Riley, Steven)
|
|
Request |
|
|
|
| 7 |
Filed: 1/20/2017, Entered: 1/20/2017 |
|
|
NOTICE of Appearance by Milton S. McGee, III on behalf of All Defendants (McGee, Milton)
|
|
Request |
|
|
|
| 6 |
Filed: 1/20/2017, Entered: 1/20/2017 |
|
|
NOTICE of Appearance by Steven Allen Riley on behalf of All Defendants (Riley, Steven)
|
|
Request |
|
|
|
| 5 |
Filed: 1/19/2017, Entered: 1/19/2017 |
|
|
NOTICE of Initial Case Management Conference set for 3/20/2017 at 10:00 AM before Magistrate Judge Alistair Newbern. (dt)
|
|
Request |
|
|
|
| 4 |
Filed: 1/19/2017, Entered: 1/19/2017 |
|
|
NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (dt)
|
|
Request |
|
|
|
| 3 |
Filed: 1/19/2017, Entered: 1/19/2017 |
|
|
NOTICE of Corporate Disclosure Statement filing requirement. (dt)
|
|
Request |
|
|
|
| 2 |
Filed: 1/19/2017, Entered: 1/19/2017 |
|
|
Summons issued as to Dollar General Corporation and C40516B. (Service copies returned to counsel by mail.)(dt)
|
|
Request |
|
|
|
| 1 |
Filed: 1/18/2017, Entered: 1/18/2017 |
|
|
COMPLAINT against Dollar General Corporation and C40516B (Filing fee $400, Receipt number 0650-2362200), filed by Iron Worker Local Union No. 405 Annuity Fund. (Attachments: # 1 Attachment - Certification, # 2 Attachment - Civil Cover Sheet)(dt)
|
|
Request |
|
Update
Alerts
Jump