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 63 |
Filed: 2/21/2020, Entered: None |
Judgment |
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 Request |
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| 62 |
Filed: 2/21/2020, Entered: None |
Order on Motion to Dismiss/Lack of Jurisdiction |
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Request |
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| 61 |
Filed: 2/21/2020, Entered: None |
Order on Motion to Alter Judgment |
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Request |
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| 60 |
Filed: 2/6/2020, Entered: None |
Reply to Response to Motion |
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Request |
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| 59 |
Filed: 1/30/2020, Entered: None |
Memorandum in Opposition to Motion |
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Request |
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| 58 |
Filed: 1/15/2020, Entered: None |
Memorandum in Support of Motion |
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Request |
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| 57 |
Filed: 1/15/2020, Entered: None |
Alter Judgment |
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Request |
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| 56 |
Filed: 1/15/2020, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 55 |
Filed: 1/9/2020, Entered: None |
Memorandum in Support of Motion |
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Request |
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| 54 |
Filed: 1/9/2020, Entered: None |
Dismiss/Lack of Jurisdiction |
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Request |
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| 53 |
Filed: 12/18/2019, Entered: None |
Order on Motion to Dismiss/Lack of Jurisdiction |
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Request |
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| 50 |
Filed: 8/12/2019, Entered: None |
Reply to Response to Motion |
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Request |
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| 49 |
Filed: 8/7/2019, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 48 |
Filed: 8/5/2019, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 47 |
Filed: 8/5/2019, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 36 |
Filed: 12/27/2018, Entered: None |
order on motion for miscellaneous relief |
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ORDER denying 26 Motion to Certify Order for Interlocutory Appeal; finding as moot 26 Motion to Stay Proceedings. Signed by District Judge Louis Guirola, Jr., on 12/27/2018. (BR) (Entered: 12/27/2018)
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Request |
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| 35 |
Filed: 12/3/2018, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion re 26 MOTION to Certify Order for Interlocutory Appeal re 21 Order on Motion to Dismiss MOTION to Stay Proceedings as to KPMG LLP pending appeal filed by KPMG, LLP (Gorham - PHV, Patricia) (Entered: 12/03/2018)
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Request |
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| 34 |
Filed: 11/26/2018, Entered: None |
Extension of Time to File Answer |
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Consent MOTION for Extension of Time to File Answer re 5 Complaint by KPMG, LLP (Rudolph - PHV, Amelia) (Entered: 11/26/2018)
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Request |
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| 33 |
Filed: 11/26/2018, Entered: None |
Order on Motion to appear pro hac vice |
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ORDER granting 32 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Robert H. Walker on November 26, 2018 (King, Steve) (Entered: 11/26/2018)
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Request |
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| 32 |
Filed: 11/19/2018, Entered: None |
Appear - Pro Hac Vice |
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MOTION for Abbey M. Glenn to Appear Pro Hac Vice for Transamerica Retirement Solutions Corporation. Receipt # 34643052619 in the amount of $100.00. (Attachments: # 1 Certificate of Good Standing)(PKS) (Entered: 11/19/2018)
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Request |
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| 31 |
Filed: 11/19/2018, Entered: None |
Extension of Time to File Response/Reply |
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Consent MOTION for Extension of Time to File Response/Reply as to 30 Response in Opposition to Motion, by KPMG, LLP (Rudolph - PHV, Amelia) (Entered: 11/19/2018)
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Request |
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| 30 |
Filed: 11/16/2018, Entered: None |
response in opposition to motion |
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RESPONSE in Opposition re 26 MOTION to Certify Order for Interlocutory Appeal re 21 Order on Motion to Dismiss MOTION to Stay Proceedings as to KPMG LLP pending appeal filed by Martha Ezell Lowe (Attachments: # 1 Attachment Mississippi Supreme Court Opinion in SRHS v KPMG, # 2 Attachment Complaint SRHS v. KPMG, # 3 Attachment Complaint Jackson Co. v. KPMG)(Rouco - PHV, Richard) (Entered: 11/16/2018)
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Request |
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| 29 |
Filed: 11/1/2018, Entered: None |
Extension of Time to File Response/Reply |
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First MOTION for Extension of Time to File Response/Reply as to 27 Memorandum in Support of Motion, 26 MOTION to Certify Order for Interlocutory Appeal re 21 Order on Motion to Dismiss MOTION to Stay Proceedings as to KPMG LLP pending appeal by Martha Ezell Lowe (Reeves, James) (Entered: 11/01/2018)
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Request |
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| 28 |
Filed: 10/31/2018, Entered: None |
Order on Motion to appear pro hac vice |
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ORDER granting 24 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Robert H. Walker on October 31, 2018 (King, Steve) (Entered: 10/31/2018)
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Request |
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| 27 |
Filed: 10/30/2018, Entered: None |
memorandum in support of motion |
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MEMORANDUM in Support re 26 MOTION to Certify Order for Interlocutory Appeal re 21 Order on Motion to Dismiss MOTION to Stay Proceedings as to KPMG LLP pending appeal filed by KPMG, LLP (Gorham - PHV, Patricia) (Entered: 10/30/2018)
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Request |
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| 26 |
Filed: 10/30/2018, Entered: None |
Miscellaneous Relief |
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MOTION to Certify Order for Interlocutory Appeal re 21 Order on Motion to Dismiss, MOTION to Stay Proceedings as to KPMG LLP pending appeal by KPMG, LLP (Gorham - PHV, Patricia) (Entered: 10/30/2018)
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Request |
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| 25 |
Filed: 10/30/2018, Entered: None |
Extension of Time to File Answer |
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Consent MOTION for Extension of Time to File Answer re 5 Complaint by KPMG, LLP (Gorham - PHV, Patricia) (Entered: 10/30/2018)
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Request |
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| 24 |
Filed: 10/29/2018, Entered: None |
Appear - Pro Hac Vice |
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MOTION for Melissa D. Hill to Appear Pro Hac Vice Receipt # 34643052408, in amount of $ $100.00, by Transamerica Retirement Solutions Corporation (wld) (Entered: 10/29/2018)
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Request |
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Filed: 11/27/2018, Entered: None |
Unknown Document Type |
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TEXT ONLY ORDER granting 34 Consent Motion for Extension of Time to File Answer re 5 Complaint. KPMG, LLP answer due 1/14/2019. No further written order will issue. Signed by Magistrate Judge Robert H. Walker on November 27, 2018 (King, Steve)
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Request |
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Filed: 11/20/2018, Entered: None |
Unknown Document Type |
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DOCKET ANNOTATION as to #30: (1) Documents filed as exhibits must include an exhibit sticker on the document identifying each exhibit; (2) The word Exhibit should have been selected from the category box instead of Attachment; and (3) The Exhibit letter should have also been included in the description box. Attorney is not required to re-file. (RLW)
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Request |
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Filed: 11/20/2018, Entered: None |
Unknown Document Type |
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TEXT ONLY ORDER granting 31 Motion for Extension of Time to File Response/Reply re 26 MOTION to Certify Order for Interlocutory Appeal re 21 Order on Motion to Dismiss MOTION to Stay Proceedings as to KPMG LLP pending appeal. The reply is due by 12/3/2018. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Louis Guirola, Jr., on 11/20/2018. (BR)
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Request |
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Filed: 11/6/2018, Entered: None |
Unknown Document Type |
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TEXT ONLY ORDER granting 29 Motion for Extension of Time to File Response/Reply re 26 MOTION to Certify Order for Interlocutory Appeal re 21 Order on Motion to Dismiss MOTION to Stay Proceedings as to KPMG LLP pending appeal. The response is due by 11/16/2018. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Louis Guirola, Jr., on 11/6/2018. (BR)
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Request |
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Filed: 10/31/2018, Entered: None |
Unknown Document Type |
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TEXT ONLY ORDER granting 25 Consent Motion for Extension of Time to File Answer re 5 Complaint. KPMG, LLP answer due 11/29/2018. No further written order will issue. Signed by Magistrate Judge Robert H. Walker on October 31, 2018 (King, Steve)
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Request |
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Filed: 10/23/2018, Entered: None |
Unknown Document Type |
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TEXT ONLY ORDER granting 22 Motion to Withdraw as Attorney; granting 23 Motion to Withdraw as Attorney. Attorney William J. Delany - PHV and Marianne Hogan - PHV terminated. No further written order will issue. Signed by Magistrate Judge Robert H. Walker on October 23, 2018 (King, Steve)
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Request |
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Filed: 8/23/2018, Entered: None |
Unknown Document Type |
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TEXT ONLY ORDER granting 19 Motion for Extension of Time to File Response/Reply re 10 MOTION to Dismiss. The reply is due by 9/6/2018. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Louis Guirola, Jr., on 8/23/2018. (BR)
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Request |
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Filed: 7/18/2018, Entered: None |
Unknown Document Type |
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TEXT ONLY ORDER granting 17 Motion to Withdraw as Counsel. Thomas W. Busby is permitted to withdraw as counsel for the plaintiffs. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Louis Guirola, Jr., on 7/18/2018. (BR)
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Request |
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Filed: 7/17/2018, Entered: None |
Unknown Document Type |
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TEXT ONLY ORDER granting 16 Motion for Extension of Time to File Response/Reply re 10 MOTION to Dismiss. The response is due by 8/16/2018. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Louis Guirola, Jr., on 7/17/2018. (BR)
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Request |
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Filed: 6/1/2018, Entered: None |
Unknown Document Type |
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TEXT ONLY ORDER granting 15 Motion for Extension of Time to File Response/Reply re 10 MOTION to Dismiss. The response is due by 7/16/2018. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Louis Guirola, Jr., on 6/1/2018. (BR)
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Request |
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Filed: 5/1/2018, Entered: None |
Unknown Document Type |
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TEXT ONLY ORDER granting 14 Motion for Extension of Time to File Response/Reply re 10 MOTION to Dismiss. The response is due by 6/1/2018. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Louis Guirola, Jr., on 5/1/2018. (BR)
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Request |
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Filed: 4/30/2018, Entered: None |
Unknown Document Type |
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Docket Annotation as to Doc. #14. Proposed orders are not to be electronically filed as a separate pleading or as an attachment to a pleading, but instead are to be provided to chambers by e-mail (Court's Administrative Procedures for Electronic Case Filing Sec.5.B.). (wld)
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Request |
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Filed: 2/20/2018, Entered: None |
Unknown Document Type |
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TEXT ONLY ORDER granting 13 Motion for Extension of Time to File Response/Reply re 10 MOTION to Dismiss. The response is due by 5/1/2018. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Louis Guirola, Jr., on 2/20/2018. (BR)
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Request |
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Filed: 2/16/2018, Entered: None |
Unknown Document Type |
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Docket Annotation as to Doc. #13. Proposed orders are not to be electronically filed as a separate pleading or as an attachment to a pleading, but instead are to be provided to chambers by e-mail (Court's Administrative Procedures for Electronic Case Filing Sec.5.B.). (wld)
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Request |
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Filed: 1/26/2018, Entered: None |
Unknown Document Type |
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TEXT ONLY ORDER granting 12 Motion for Extension of Time to File Response/Reply re 10 MOTION to Dismiss. The response is due by 2/20/2018. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Louis Guirola, Jr., on 1/26/2018. (BR)
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Request |
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Filed: 12/19/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Robert H. Walker: Telephone Conference held on 12/19/2017 with attorneys Leilani Tynes, Thomas W. Busby, Matthew G. Mestayer, James R. Reeves Jr., Lucy Elizabeth Tufts - PHV, Richard P. Rouco - PHV, Patricia Anne Gorham - PHV, Taylor B. McNeel, Amelia Toy Rudolph - PHV, Ashley Eley Cannady, Abbey M. Glenn and William J. Delany - PHV. The Court discussed with the parties the status of mediation efforts. The Court will enter an order lifting the stay of proceedings and setting a deadline for KPMG's responsive pleading. (SR)
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Request |
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Filed: 12/19/2017, Entered: None |
Unknown Document Type |
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Set/Reset Deadlines: KPMG, LLP answer due 1/19/2018. (King, Steve)
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Request |
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Filed: 11/29/2017, Entered: None |
Unknown Document Type |
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NOTICE of Hearing: Telephone Conference set for 12/19/2017 09:00 AM before Magistrate Judge Robert H. Walker to discuss status of case, as well as status of settlement negotiations. Plaintiff will place the telephone call to Judge Walker's chambers with all necessary counsel on the line. (SR)
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Request |
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Filed: 11/13/2017, Entered: None |
Unknown Document Type |
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TEXT ONLY ORDER granting 6 Motion to Clarify. The Notice of Dismissal 329 entered in cause number 1:14cv447-LG-RHW remains in effect. The Clerk of Court is directed to file a copy of the Notice of Dismissal 329 filed in cause number 1:14cv447-LG-RHW in cause number 1:17cv319-LG-RHW. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Louis Guirola, Jr., on 11/13/2017. (BR)
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Request |
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| 23 |
Filed: 10/22/2018, Entered: 10/22/2018 |
Withdraw as Attorney |
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MOTION to Withdraw as Attorney William J. Delany by Transamerica Retirement Solutions Corporation (Cannady, Ashley)
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Request |
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| 22 |
Filed: 10/22/2018, Entered: 10/22/2018 |
Withdraw as Attorney |
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MOTION to Withdraw as Attorney Marianne Hogan by Transamerica Retirement Solutions Corporation (Cannady, Ashley)
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Request |
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| 21 |
Filed: 10/16/2018, Entered: None |
Order on Motion to Dismiss |
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ORDER denying 10 Motion to Dismiss Signed by District Judge Louis Guirola, Jr on 10/16/2018 (Guirola, Louis)
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Request |
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| 20 |
Filed: 9/6/2018, Entered: None |
Reply to Response to motion |
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REPLY to Response to Motion re 10 MOTION to Dismiss filed by KPMG, LLP (Attachments: # 1 Exhibit 1 (Chart))(Rudolph - PHV, Amelia) (Entered: 09/06/2018)
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Request |
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| 19 |
Filed: 8/22/2018, Entered: None |
Extension of Time to File Response/Reply |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 18 Response in Opposition to Motion by KPMG, LLP (Rudolph - PHV, Amelia) (Entered: 08/22/2018)
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Request |
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| 18 |
Filed: 8/16/2018, Entered: None |
response in opposition to motion |
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RESPONSE in Opposition re 10 MOTION to Dismiss filed by Martha Ezell Lowe (Reeves, James) (Entered: 08/16/2018)
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Request |
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| 17 |
Filed: 7/17/2018, Entered: None |
Withdraw |
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MOTION to Withdraw by Sue Beavers, Thomas Jones, Joseph Charles Lohfink, Martha Ezell Lowe, Rodolfoa Rel, Hazel Reed Thomas (Busby, Thomas) (Entered: 07/17/2018)
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Request |
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| 16 |
Filed: 7/16/2018, Entered: None |
Extension of Time to File Response/Reply |
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Fifth MOTION for Extension of Time to File Response/Reply as to 10 MOTION to Dismiss by Martha Ezell Lowe (Reeves, James) (Entered: 07/16/2018)
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Request |
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| 15 |
Filed: 5/31/2018, Entered: None |
Extension of Time to File Response/Reply |
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Fourth MOTION for Extension of Time to File Response/Reply as to 11 Memorandum in Support of Motion, 10 MOTION to Dismiss by Martha Ezell Lowe (Reeves, James) (Entered: 05/31/2018)
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Request |
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| 14 |
Filed: 4/30/2018, Entered: None |
Unknown Document Type |
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Third MOTION for Extension of Time to File Response/Reply as to 11 Memorandum in Support of Motion, 10 MOTION to Dismiss by Sue Beavers, Thomas Jones, Joseph Charles Lohfink, Martha Ezell Lowe, Rodolfoa Rel, Hazel Reed Thomas (Attachments: # 1 Exhibit Proposed Order Extending Time)(Reeves, James) (Entered: 04/30/2018)
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Request |
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| 13 |
Filed: 2/16/2018, Entered: None |
Unknown Document Type |
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Second MOTION for Extension of Time to File Response/Reply as to 11 Memorandum in Support of Motion, 10 MOTION to Dismiss by Martha Ezell Lowe (Attachments: # 1 Proposed Order)(Reeves, James) (Entered: 02/16/2018)
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Request |
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| 12 |
Filed: 1/25/2018, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 11 Memorandum in Support of Motion, 10 MOTION to Dismiss by Martha Ezell Lowe (Reeves, James) (Entered: 01/25/2018)
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Request |
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| 11 |
Filed: 1/19/2018, Entered: None |
Unknown Document Type |
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MEMORANDUM in Support re 10 MOTION to Dismiss filed by KPMG, LLP (Rudolph - PHV, Amelia) (Entered: 01/19/2018)
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Request |
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| 10 |
Filed: 1/19/2018, Entered: None |
Unknown Document Type |
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MOTION to Dismiss by KPMG, LLP (Attachments: # 1 Affidavit of Ashley E. Willson ("Willson Aff."), # 2 Exhibit A to Willson Aff. (Singing River Health System Basic Financial Statements and Schedule, September 30, 2009 and 2008), # 3 Exhibit B to Willson Aff. (Singing River Health System Employees' Retirement Plan and Trust Financial Statements September 30, 2009 and 2008), # 4 Exhibit C to Willson Aff. (Singing River Health System Basic Financial Statements and Schedule, September 30, 2010 and 2009), # 5 Exhibit D to Willson Aff. (Singing River Health System Employees' Retirement Plan and Trust Financial Statements, September 30, 2010 and 2009), # 6 Exhibit E to Willson Aff. (Singing River Health System Basic Financial Statements and Schedule, September 30, 2011 and 2010), # 7 Exhibit F to Willson Aff. (Singing River Health System Employees' Retirement Plan and Trust Financial Statements, September 30, 2011 and 2010), # 8 Exhibit G to Willson Aff. (Singing River Health System Basic Financial Statements and Schedule, September 30, 2012 and 2011))(Rudolph - PHV, Amelia) (Entered: 01/19/2018)
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Request |
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| 9 |
Filed: 12/27/2017, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Leilani Leith Tynes on behalf of Sue Beavers, Thomas Jones, Joseph Charles Lohfink, Rodolfoa Rel, Hazel Reed Thomas (Tynes, Leilani) (Entered: 12/27/2017)
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Request |
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| 8 |
Filed: 12/19/2017, Entered: None |
Unknown Document Type |
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ORDER Lifting Stay of Proceedings and Setting Answer/Responsive Pleading Deadline. Signed by Magistrate Judge Robert H. Walker on December 19, 2017 (King, Steve) (Entered: 12/19/2017)
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Request |
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| 7 |
Filed: 11/13/2017, Entered: None |
Unknown Document Type |
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Copy of NOTICE of Dismissal filed 12/5/2016 in case 1:14cv447LG-RHW by Sue Beavers, Thomas Jones, Joseph Charles Lohfink, Rodolfoa Rel, Hazel Reed Thomas (wld) (Entered: 11/13/2017)
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Request |
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| 6 |
Filed: 11/10/2017, Entered: None |
Unknown Document Type |
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MOTION to Clarify 1 Order by KPMG, LLP (Attachments: # 1 Exhibit A (Civil Action No. 1:14cv447-LG-RHW, Docket No. 329))(Gorham - PHV, Patricia) (Entered: 11/10/2017)
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Request |
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| 5 |
Filed: 11/9/2017, Entered: None |
Unknown Document Type |
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COMPLAINT filed 2/18/2015 in case 1:15cv44LG-RHW against KPMG, LLP, Transamerica Retirement Solutions Corporation, filed by Martha Ezell Lowe.(wld) (Entered: 11/09/2017)
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Request |
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| 4 |
Filed: 11/9/2017, Entered: None |
Unknown Document Type |
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Memorandum Opinion and Order filed 3/29/2016 in case 1:14cv447LG-RHW. Signed by District Judge Louis Guirola, Jr. on 3/29/2016 (wld) (Entered: 11/09/2017)
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Request |
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| 3 |
Filed: 11/9/2017, Entered: None |
Unknown Document Type |
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Memorandum Opinion and Order filed 6/5/2015 in case 1:14cv447LG-RHW. Signed by District Judge Louis Guirola, Jr. on 6/5/2015 (wld) (Entered: 11/09/2017)
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Request |
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| 2 |
Filed: 11/9/2017, Entered: None |
Unknown Document Type |
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THIRD AMENDED COMPLAINT filed 2/11/2016 in case 1:14cv447LG-RHW against KPMG, LLP, Transamerica Retirement Solutions Corporation, filed by Rodolfoa Rel, Hazel Reed Thomas, Thomas Jones, Joseph Charles Lohfink, Sue Beavers.(wld) (Entered: 11/09/2017)
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Request |
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| 1 |
Filed: 11/9/2017, Entered: None |
Unknown Document Type |
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ORDER SEVERING CLAIMS Signed by District Judge Louis Guirola, Jr. on 11/9/2017 (wld) (Entered: 11/09/2017)
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Request |
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