Christie et al v. Diamond Antenna and Microwave Corporation et al

Federal Civil Lawsuit Massachusetts District Court, Case No. 1:16-cv-11049
District Judge Douglas P. Woodlock, presiding
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District Judge Douglas P. Woodlock
Last Updated July 29, 2025 at 2:03 AM EDT (5.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Glenn Murphy, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Katherine A. Brustowicz
Space David G. Gabor
Space Thomas E. Clark , Jr.
No Logo John MacMillan, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Katherine A. Brustowicz
Space David G. Gabor
Space Thomas E. Clark , Jr.
No Logo Karyn White, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Katherine A. Brustowicz
Space David G. Gabor
Space Thomas E. Clark , Jr.
No Logo Paul Fitzgerald, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Katherine A. Brustowicz
Space David G. Gabor
Space Thomas E. Clark , Jr.
No Logo Robert Christie, Plaintiff

Represented by The Wagner Law Group, PC

Name Phone Fax E-Mail
Space Katherine A. Brustowicz kbrustowicz@wagnerlawgroup.com
Space David G. Gabor +1 617 357 5200 dgabor@wagnerlawgroup.com
Space Thomas E. Clark , Jr. tclark@wagnerlawgroup.com
v.
No Logo Anonymized Party [E93D915], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Thomas M. Christina
Space W. Kyle Dillard
Space Gabrielle G. Hirz gabrielle.hirz@gmail.com
Space Mark E. Schmidtke
Space Robert M. Shea

Represented by Ogletree, Deakins, Nash, Smoak & Stewart, PC

Name Phone Fax E-Mail
Space Stanley G. Schroeder +1 314 827 3429 +1 314 802 3936 stanley.schroeder@ogletreedeakins.com

Represented by Perkins & Anctil PC

Name Phone Fax E-Mail
Space Kimberly A. Alley kim@perkinslawpc.com
Space Robert W. Anctil ranctil@perkinslawpc.com

Represented by Ropes & Gray LLP

Name Phone Fax E-Mail
Space Matthew D. LaBrie +1 617 951 7467 matthew.labrie@ropesgray.com
Space Erin R. Macgowan +1 617 951 7000 +1 617 235 9406 erin.macgowan@ropesgray.com
Space Loretta R. Richard +1 617 951 7271 +1 617 951 7050 loretta.richard@ropesgray.com
Space Peter L. Welsh +1 617 951 7000 +1 617 951 7050 pwelsh@ropesgray.com
No Logo Argent Trust Company, Defendant

Represented by Law Offices Of Robert E. Lesser Llc

Name Phone Fax E-Mail
Space Robert E. Lesser +1 770 385 5111 relesser@relesserlegal.com

Represented by White & Williams LLP

Name Phone Fax E-Mail
Space Rachel J. Eisenhaure +1 617 748 5200 eisenhaurer@whiteandwilliams.com
Space Craig E. Stewart +1 617 748 5216 +1 617 748 5249 stewartc@whiteandwilliams.com
No Logo Diamond Antenna And Microwave Corporation, Defendant

Represented by Beck Reed Riden LLP

Name Phone Fax E-Mail
Space Robert M. Shea rshea@beckreed.com

Represented by Krieg DeVault LLP

Name Phone Fax E-Mail
Space William J. Barkimer +1 317 238 6207 +1 317 636 1507 wbarkimer@kdlegal.com
Space Judy L. Woods +1 317 632 3232 +1 317 632 2962 jwoods@kdlegal.com

Represented by Ogletree, Deakins, Nash, Smoak & Stewart, PC

Name Phone Fax E-Mail
Space Thomas M. Christina +1 864 271 1300
Space W. Kyle Dillard kyle.dillard@ogletreedeakins.com
Space Stanley G. Schroeder +1 314 827 3429 +1 314 802 3936 stanley.schroeder@ogletreedeakins.com

Represented by Olgletree Deakins Nash Smoak and Stewart PC

Name Phone Fax E-Mail
Space Mark E Schmidtke mark.schmidtke@ogletreedeakins.com

Represented by SHERIN AND LODGEN LLP

Name Phone Fax E-Mail
Space Sara Jane Shanahan sjshanahan@sherin.com
Other Parties
No Logo Anonymized Party [E93D915], Cross claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Thomas M. Christina
Space W. Kyle Dillard
Space Gabrielle G. Hirz gabrielle.hirz@gmail.com
Space Matthew D. LaBrie
Space Loretta R. Richard
Space Mark E. Schmidtke
Space Stanley G. Schroeder
Space Robert M. Shea
Space Peter L. Welsh
No Logo Argent Trust Company, Cross defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Rachel J. Eisenhaure
Space Robert E. Lesser
Space Craig E. Stewart +1 415 983 1000
No Logo Judge Jennifer C. Boal, Mediator
Attributes
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Cause Section 29 U.S.C. § 1451 E.R.I.S.A.
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Monetary Demand $9,999,000
Anonymization By SCALES
Timeline
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Blank 221 Filed: 12/21/2020, Entered: 12/21/2020
NOTICE CANCELLING HEARING - Notice of Status Conference 220 docketed in error. Please disregard. (Beatty, Barbara)
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Blank 220 Filed: 12/21/2020, Entered: 12/21/2020 Court Filing
NOTICE OF RESCHEDULING STATUS CONFERENCE: Status Conference is RESCHEDULED until 1/26/2021 at 11:30 a.m. in Remote Proceeding : Boston before Judge Douglas P. Woodlock. (Beatty, Barbara) Entered in error, cancelled (Beatty, Barbara).
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Blank 219 Filed: 11/23/2020, Entered: 11/23/2020 Court Filing
Judge Douglas P. Woodlock: ELECTRONIC ORDER entered denying 213 Motion for Modification; denying 218 Motion to Expedite (Woodlock, Douglas)
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Legal Document (Payment Possibly Required) 218 Filed: 11/23/2020, Entered: 11/23/2020
MOTION to Expedite Hearing on E93D915 Motion to Modify Final Judgment to Allow Payment by Cash (Document No. 213 by E93D915.(Alley, Kimberly)
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Legal Document (Payment Possibly Required) 217 Filed: 11/23/2020, Entered: 11/23/2020
RESPONSE to Motion re 213 MOTION to Modify Final Judgment to Allow E93D915 to Pay in Cash (replacing mistaken filing of Document No. 212 designating it a joint motion) filed by Diamond Antenna and Microwave Corporation. (Shanahan, Sara)
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Legal Document (Payment Possibly Required) 216 Filed: 11/23/2020, Entered: 11/23/2020
REPLY to Response to 213 MOTION to Modify Final Judgment to Allow E93D915 to Pay in Cash (replacing mistaken filing of Document No. 212 designating it a joint motion) filed by E93D915. (Alley, Kimberly)
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Legal Document (Payment Possibly Required) 215 Filed: 11/23/2020, Entered: 11/23/2020
Opposition re 213 MOTION to Modify Final Judgment to Allow E93D915 to Pay in Cash (replacing mistaken filing of Document No. 212 designating it a joint motion) filed by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White. (Brustowicz, Katherine)
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Legal Document (Payment Possibly Required) 214 Filed: 11/20/2020, Entered: 11/20/2020
Withdrawal of motion: 212 Joint MOTION to Modify Final Judgment to Allow E93D915 to Pay in Cash filed by E93D915. (Alley, Kimberly)
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Legal Document (Payment Possibly Required) 213 Filed: 11/20/2020, Entered: 11/20/2020
MOTION to Modify Final Judgment to Allow E93D915 to Pay in Cash (replacing mistaken filing of Document No. 212 designating it a joint motion) by E93D915.(Alley, Kimberly)
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Legal Document (Payment Possibly Required) 212 Filed: 11/20/2020, Entered: 11/20/2020
Joint MOTION to Modify Final Judgment to Allow E93D915 to Pay in Cash by E93D915.(Alley, Kimberly)
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Legal Document (Payment Possibly Required) 211 Filed: 10/22/2020, Entered: 10/22/2020 Court Filing
Judge Douglas P. Woodlock: FINAL JUDGMENT INCLUDING BAR ON FURTHER CLAIMS entered. (Beatty, Barbara)
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Blank 210 Filed: 10/19/2020, Entered: 10/19/2020 Court Filing
Clerk's Notes for Hearing held via Zoom before Judge Douglas P. Woodlock: Hearing on 209 Motion for Approval of Settlement and Entry of Final Judgment and Order Barring Further Claims. No objections filed and no objection stated in open court. Counsel to provide a draft of the final judgment (word version). Court to enter final judgment. Court will issue a Memorandum after final judgment is entered. After discussing the terms of the settlement, the Court finds the settlement to be fair, adequate and reasonable. (Court Reporter: Kelly Mortellite at mortellite@gmail.com.)(Attorneys present: Gabor, Brustowicz, Woods, Barkimer, Shanahan, Stewart, Anctil, Glick) (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 209 Filed: 10/1/2020, Entered: 10/1/2020
Joint MOTION for Settlement by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Brustowicz, Katherine)
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Blank 208 Filed: 9/3/2020, Entered: 9/3/2020 Court Filing
NOTICE OF FINAL HEARING RE APPROVAL OF SETTLEMENT:This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov.Hearing set for 10/19/2020 at 2:00 p.m. before Judge Douglas P. Woodlock. (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 207 Filed: 9/2/2020, Entered: 9/3/2020 Court Filing
Judge Douglas P. Woodlock: FURTHER NOTICE OF SETTLEMENT re 206 Order on Parties' Joint Motion to Approve Further Notice of Settlement.(Beatty, Barbara)
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Blank 206 Filed: 9/2/2020, Entered: 9/2/2020 Court Filing
Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting 205 Joint Motion to Approve Further Notice of Settlement. In accordance with the Further Notice, the deadline for the ESOP participants to object to the settlement shall be October 12, 2020 and the final hearing to approve or disapprove the settlement shall be October 19, 2020. The Court further notes the failure of the parties to submit a proposed "Bar Order" with the Further Notice purportedly on the grounds that circulation of such an order with the Further Notice and its Appendix "would be more confusing than helpful." The Court is of the view that the proposed terms of any Bar Order will be material to informed judgment by the ESOP participants whether to object to the settlement and whether to appear and/or participate in the final hearing. In order to insure that the ESOP participants have a reasonable amount of time to review and evaluate the Bar Order the parties will propose, it is hereby FURTHER ORDERED that the parties shall jointly submit by docketing a motion for adoption of a Bar Order together with a proposed form of Order on or before October 1, 2020. The motion and proposed order shall be mailed to the ESOP participants on the same day the motion and proposed order are filed with the court. The mailing shall be accomplished in the same way the mailing of the Further Notice of Settlement and its Appendix are to be accomplished. The cost of this separate mailing shall be paid by defendant Diamond Antenna and Microwave Corporation and shall not be reimbursable by any of the other parties, their counsel or any insurance carriers or by the ESOP participants. (Woodlock, Douglas)
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Legal Document (Payment Possibly Required) 205 Filed: 9/1/2020, Entered: 9/1/2020
Joint MOTION to Approve Joint Statement - Further Notice of Settlement by Argent Trust Company. (Attachments: # 1 Exhibit A - Notice of Further Settlement, # 2 Exhibit B - Appendix of Documents, # 3 Appendix B-1, # 4 Appendix B-2, # 5 Appendix B-3, # 6 Appendix B-4, # 7 Appendix B-5, # 8 Appendix B-6, # 9 Appendix B-7, # 10 Appendix B-8, # 11 Appendix B-9, # 12 Appendix B-10, # 13 Appendix B-11, # 14 Appendix B-12, # 15 Appendix B-13, # 16 Appendix B-14, # 17 Appendix B-15, # 18 Appendix B-16, # 19 Appendix B-17, # 20 Appendix B-18, # 21 Appendix B-19, # 22 Appendix B-20, # 23 Appendix B-21, # 24 Appendix B-22, # 25 Appendix B-22A, # 26 Appendix B-22B, # 27 Appendix B-22C)(Stewart, Craig)
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Legal Document (Payment Possibly Required) 204 Filed: 8/25/2020, Entered: 8/25/2020
Letter/request (non-motion) from Plaintiffs' Counsel Katherine A. Brustowicz. (Attachments: # 1 August 2020 Revised Master Settlement Agreement, # 2 Further Notice)(Brustowicz, Katherine) (Attachment 2 replaced on 8/27/2020 for revisions/typos) (Beatty, Barbara).
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Blank 203 Filed: 8/12/2020, Entered: 8/14/2020
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Belpedio, Lisa)
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Legal Document (Payment Possibly Required) 202 Filed: 8/12/2020, Entered: 8/14/2020 Court Filing
Transcript of Video Conference held on August 11, 2020, before Judge Douglas P. Woodlock. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Kelly Mortellite at mortellite@gmail.com. Redaction Request due 9/2/2020. Redacted Transcript Deadline set for 9/14/2020. Release of Transcript Restriction set for 11/10/2020. (Belpedio, Lisa)
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Blank 201 Filed: 8/11/2020, Entered: 8/11/2020 Court Filing
Clerk's Notes for Further Hearing held via Zoom held before Judge Douglas P. Woodlock: Court reviews latest submission, 199 Revised Master Settlement Agreement, with counsel and outlines concerns. Court makes revisions/modifications to the Further Notice of Proposed Settlement. Parties to order transcript, on an expedited basis, and submit the revised version of the settlement documents to the Court by 8/25/2020. Argent to accept responsibility as disbursing agent. Counsel to coordinate the date for the final approval hearing with the courtroom clerk. (Court Reporter: Kelly Mortellite at mortellite@gmail.com)(Attorneys present: Gabor, Brustowicz, Woods, Hamilton, Shanahan, Stewart, Williams, Anctil, Glick) (Beatty, Barbara)
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Blank 200 Filed: 7/20/2020, Entered: 7/20/2020 Court Filing
NOTICE OF FURTHER HEARING re Revised Master Settlement Agreement 199 :This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notice s available on www.mad.uscourts.gov or contact media@mad.uscourts.gov.Hearing is SCHEDULED for 8/11/2020 at 11:00 a.m. before Judge Douglas P. Woodlock. (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 199 Filed: 7/17/2020, Entered: 7/17/2020
Letter/request (non-motion) from David G. Gabor, Esq . (Attachments: # 1 July 2020 Revised Master Settlement Agreement, # 2 Text of Proposed Order Exhibit B - Second Notice)(Gabor, David)
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Blank 198 Filed: 6/19/2020, Entered: 6/19/2020 Court Filing
Judge Douglas P. Woodlock: ORDER granting 197 Joint Motion Requesting Enlargement to July 17, 2020 to File Revised Documents. (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 197 Filed: 6/17/2020, Entered: 6/17/2020
Joint MOTION for Extension of Time to July 17, 2020 to File Revised Settlement Documents by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White.(Brustowicz, Katherine)
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Blank 196 Filed: 6/8/2020, Entered: 6/8/2020
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
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Legal Document (Payment Possibly Required) 195 Filed: 6/8/2020, Entered: 6/8/2020 Court Filing
Transcript of Video Conference Hearing held on May 22, 2020, before Judge Douglas P. Woodlock. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Kelly Mortellite at mortellite@gmail.com Redaction Request due 6/29/2020. Redacted Transcript Deadline set for 7/9/2020. Release of Transcript Restriction set for 9/8/2020. (Scalfani, Deborah)
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Blank 194 Filed: 5/27/2020, Entered: 5/27/2020 Court Filing
Clerk's Notes for further Motion Hearing held via Zoom before Judge Douglas P. Woodlock: Court has reviewed recent submissions regarding the 184 Motion for Preliminary Approval of the Revised Settlement and 185 Motion for Attorneys Fees. Counsel addressed areas of concern raised by the Court toward an approval of settlement. Counsel to speak with insurance companies and report back to the Court by 6/19/20. Parties also to report back to the Court regarding potential additional adjustments to the proposed settlement by 6/19/2020. Court will determine the scope of the next hearing. (Court Reporter: Kelly Mortellite at mortellite@gmail.com.)(Attorneys present: Gabor, Brustowicz, Woods, Barkimer, Shanahan, Stewart, Anctil, Glick) (Beatty, Barbara) Modified on 6/3/2020 (Beatty, Barbara).
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Legal Document (Payment Possibly Required) 193 Filed: 5/19/2020, Entered: 5/19/2020
Third Party ADDENDUM re 184 Joint MOTION for Settlement TO GRANT PRELIMINARY APPROVAL OF THE REVISED SETTLEMENT, AUTHORIZE ISSUANCE OF THE SECOND NOTICE OF THE SETTLEMENT, SET A FINAL HEARING TO APPROVE THE SETTLEMENT, AND GRANT OTHER RELIEF (Revised DOL Statement) filed by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White. (Brustowicz, Katherine)
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Legal Document (Payment Possibly Required) 192 Filed: 5/19/2020, Entered: 5/19/2020
Proposed ADDENDUM re 188 Joint MOTION for Telephonic Status Conference (Scheduling Statement) filed by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White. (Brustowicz, Katherine)
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Legal Document (Payment Possibly Required) 191 Filed: 5/19/2020, Entered: 5/19/2020
Supplemental MEMORANDUM in Support re 184 Joint MOTION for Settlement TO GRANT PRELIMINARY APPROVAL OF THE REVISED SETTLEMENT, AUTHORIZE ISSUANCE OF THE SECOND NOTICE OF THE SETTLEMENT, SET A FINAL HEARING TO APPROVE THE SETTLEMENT, AND GRANT OTHER RELIEF filed by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White. (Brustowicz, Katherine)
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Blank 190 Filed: 5/15/2020, Entered: 5/16/2020 Court Filing
Clerk's Notes for Motion Hearing held via Zoom before Judge Douglas P. Woodlock: Court addresses concerns and hears argument from counsel on 184 Joint Motion for Preliminary Approval of the Revised Settlement and 185 Motion for Attorney Fees. Notice re settlement to be modified. Parties to file no later than the close of business on 5/19/2020, pertinent briefing on the Court's authority and the exercise of such authority. In addition, the parties shall submit a revised scheduling statement. Further hearing scheduled for 5/22/2020 at 3:00 p.m.This hearing will be conducted by video conference. ONLY COUNSEL OF RECORD TO A PARTY TO THE LITIGATION will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available by teleconference to all others, including the media and the public. In order to gain teleconference access to the hearing, such others must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html. For questions regardin g access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov.(Court Reporter: Joan Daly at joanmdaly62@gmail.com.)(Attorneys present: Gabor, Brustowicz, Woods, Barkimer, Shanahan, Stewar t, Williams, Anctil, Glick) (Beatty, Barbara)
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Blank 189 Filed: 5/8/2020, Entered: 5/8/2020 Court Filing
NOTICE OF STATUS HEARING: Court GRANTS 188 Parties' Joint Motion Requesting Telephonic Status Hearing on Pending Motions 184 and 185 . Hearing SCHEDULED for 5/15/2020 at 10:30 a.m. before Judge Douglas P. Woodlock. This hearing will be conducted by video conference. ONLY COUNSEL OF RECORD TO A PARTY TO THE LITIGATION will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available by teleconference to all others, including the media and the public. In order to gain teleconference access to the hearing, such others must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov.(Beatty, Barbara)
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Legal Document (Payment Possibly Required) 188 Filed: 5/1/2020, Entered: 5/1/2020
Joint MOTION for Telephonic Status Conference by Argent Trust Company.(Stewart, Craig)
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Legal Document (Payment Possibly Required) 187 Filed: 9/10/2019, Entered: 9/10/2019
Response by Diamond Antenna and Microwave Corporation to 186 Memorandum in Support of Motion for Counsel Fees and Costs. (Shanahan, Sara)
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Legal Document (Payment Possibly Required) 186 Filed: 8/29/2019, Entered: 8/29/2019
First MEMORANDUM in Support re 185 MOTION for Attorney Fees filed by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White. (Brustowicz, Katherine)
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Legal Document (Payment Possibly Required) 185 Filed: 8/27/2019, Entered: 8/27/2019
MOTION for Attorney Fees by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White. (Attachments: # 1 Affidavit Declaration of David G. Gabor, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Brustowicz, Katherine) Modified on 8/29/2019 to separate Memo from entry (McDonagh, Christina).
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Legal Document (Payment Possibly Required) 184 Filed: 8/27/2019, Entered: 8/27/2019
Joint MOTION for Settlement TO GRANT PRELIMINARY APPROVAL OF THE REVISED SETTLEMENT, AUTHORIZE ISSUANCE OF THE SECOND NOTICE OF THE SETTLEMENT, SET A FINAL HEARING TO APPROVE THE SETTLEMENT, AND GRANT OTHER RELIEF by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White. (Attachments: # 1 Supplement Joint Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16)(Brustowicz, Katherine)
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Blank 183 Filed: 8/23/2019, Entered: 8/23/2019 Court Filing
Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting 182 Joint MOTION for Extension of Time to 8/27/19 to File Joint Motion to Approve the Revised Settlement, Enter Bar Order and Dismiss Action with Prejudice, as well as, the Plaintiff's Motion for Approval of Attorney's Fees - Corrected with Signatures. (McDonagh, Christina)
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Legal Document (Payment Possibly Required) 182 Filed: 8/23/2019, Entered: 8/23/2019
Joint MOTION for Extension of Time to 8/27/19 to File Joint Motion to Approve the Revised Settlement, Enter Bar Order and Dismiss Action with Prejudice, as well as, the Plaintiff's Motion for Approval of Attorney's Fees - Corrected with Signatures by E93D915.(Alley, Kimberly)
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Legal Document (Payment Possibly Required) 181 Filed: 8/23/2019, Entered: 8/23/2019
Joint MOTION for Extension of Time to 8/27/19 to File Joint Motion to Approve the Revised Settlement Agreeement, Enter Bar order and Dismiss Action with Prejudice, as well as, Plaintiff's Motion for Approval of Attorneys' Fees by E93D915.(Alley, Kimberly)
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Blank 180 Filed: 8/19/2019, Entered: 8/19/2019 Court Filing
Judge Douglas P. Woodlock: ORDER granting 179 Joint Motion to Exceed Page Limits (no more than 35 pages). (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 179 Filed: 8/19/2019, Entered: 8/19/2019
Joint MOTION for Leave to File Excess Pages on comprehensive joint filing in support of the settlement to be filed by all Parties. This joint motion is submitted by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White.(Brustowicz, Katherine)
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Blank 178 Filed: 8/7/2019, Entered: 8/7/2019 Court Filing
ELECTRONIC NOTICE Canceling Hearing. The Clerk was informed that the parties have agreed not to proceed the mediation as scheduled. The Alternative Dispute Resolution Hearing previously scheduled for August 8, 2019 at 10:00 a.m. before Magistrate Judge Jennifer C. Boal is now Canceled. (York, Steve)
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Blank 177 Filed: 7/16/2019, Entered: 7/16/2019 Court Filing
Electronic Clerk's Notes for proceedings held before Magistrate Judge Jennifer C. Boal: Telephone Conference held on 7/16/2019. The Court heard from the parties as to their request for the Court's intervention in assisting to resolve the case. The Court directs the parties to submit a joint memo outlining what the remaining issues are. A further Alternative Dispute Resolution Hearing is set for August 8, 2019 at 10:00 a.m. in Courtroom 14 before Magistrate Judge Jennifer C. Boal. (Court Reporter: SEALED Digital Recording) To order a copy of this Digital Recording, The parties should first seek leave of the Court. If approved, please then go to http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Attorneys present: Gabor & Brustowicz for plaintiffs; Woods, Graham, Fettner Williams Antcil & Stewart for defendants; Glick & Hamilton for DOJ;) (York, Steve)
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Blank 176 Filed: 7/10/2019, Entered: 7/10/2019
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
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Legal Document (Payment Possibly Required) 175 Filed: 7/10/2019, Entered: 7/10/2019 Court Filing
Transcript of Motion to Approve Settlement/Status Conference held on June 19, 2019, before Judge Douglas P. Woodlock. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: James Gibbons at jamesgibbonsrpr@gmail.com Redaction Request due 7/31/2019. Redacted Transcript Deadline set for 8/12/2019. Release of Transcript Restriction set for 10/8/2019. (Scalfani, Deborah)
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Blank 174 Filed: 7/3/2019, Entered: 7/3/2019 Court Filing
ELECTRONIC NOTICE of Hearing. A Telephone Conference is set for July 15, 2019 at 2:30 p.m. in Courtroom 14 before Magistrate Judge Jennifer C. Boal. The clerk will provide the call in information to all parties by email, one day prior to the upcoming conference. (York, Steve)
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Blank 173 Filed: 6/24/2019, Entered: 6/24/2019 Court Filing
Judge Douglas P. Woodlock: PROCEDURAL ORDER: Upon the agreement of counsel, the parties shall submit a comprehensive joint filing in support of the settlement no later than Friday, August 23, 2019. (Beatty, Barbara)
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Blank 172 Filed: 6/19/2019, Entered: 6/21/2019 Court Filing
Clerk's Notes for Hearing held before Judge Douglas P. Woodlock: Further hearing held re Joint Motion for Preliminary Approval of the Parties Proposed Settlement 160 . Court states concerns about the filings submitted by the parties in their present form and outlines the areas which will need further justification. Motion 160 DENIED, there not being an adequate showing in support of the Order being entered. Parties to submit a status report by 6/24/2019, outlining the timing for future submissions. No attorneys fees will be awarded for the remedial effort of counsel. (Court Reporter: James Gibbons at jamesgibbonsrpr@gmail.com.) (Beatty, Barbara)
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Blank 171 Filed: 6/19/2019, Entered: 6/19/2019 Court Filing
NOTICE OF RESCHEDULING TIME OF HEARING: Hearing is RESCHEDULED as to time only, until 2:45 p.m. on 6/19/2019 in Courtroom 1 before Judge Douglas P. Woodlock. (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 170 Filed: 6/14/2019, Entered: 6/14/2019
JOINT STATEMENT of Counsel and Memorandum in Support of Motion to Approve Settlement, Enter Bar Order, and Dismiss Action With Prejudice . (Attachments: # 1 Text of Proposed Order FINAL ORDER BARRING AND ENJOINING FURTHER CLAIMS, AND JUDGMENT APPROVING SETTLEMENT AND DISMISSING THIS ACTION WITH PREJUDICE)(Brustowicz, Katherine)
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Legal Document (Payment Possibly Required) 169 Filed: 6/13/2019, Entered: 6/13/2019
NOTICE of Appearance by Robert W. Anctil on behalf of E93D915 (Anctil, Robert)
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Blank 168 Filed: 4/30/2019, Entered: 4/30/2019 Court Filing
NOTICE OF HEARING: Final Hearing re Settlement Approval is SCHEDULED for 6/19/2019 at 2:00 p.m. in Courtroom 1 before Judge Douglas P. Woodlock. Memoranda and other submissions regarding approval of the Settlement shall be filed with the Court on or before Friday, 6/14/2019. (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 167 Filed: 4/30/2019, Entered: 4/30/2019 Court Filing
Judge Douglas P. Woodlock: ORDER AUTHORIZING NOTICE OF PROPOSED SETTLEMENT...The Joint Motion for Preliminary Approval 160 is ALLOWED to the extent that the Court (1) authorizes notice of the parties proposed settlement in the form of the notice as attached hereto; and (2) appoints The Wagner Law Group as counsel for the participants of the Diamond Antenna and Microwave Corporation ESOP (Diamond Antenna ESOP). (Attachments: # 1 Notice of Proposed Settlement) (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 160 Filed: 4/5/2019, Entered: 4/5/2019
MOTION for Settlement by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White. (Attachments: # 1 Text of Proposed Order Notice of Bar Order)(Brustowicz, Katherine)
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Blank 159 Filed: 3/19/2019, Entered: 3/19/2019 Court Filing
Judge Douglas P. Woodlock: At the request of plaintiffs' counsel, with the assent of all parties, the Court hereby GRANTS the request for an extension from March 25, 2019 until April 5, 2019, to permit the parties to execute settlement agreements and submit their proposed motion(s) for dismissal of this case, notice of proposed settlement and bar order to all Diamond Antenna ESOP participants, as well as proposed orders thereon.(Beatty, Barbara)
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Legal Document (Payment Possibly Required) 158 Filed: 1/29/2019, Entered: 1/29/2019
STATUS REPORT and Joint Motion for Extension of Deadlines by Diamond Antenna and Microwave Corporation. (Shanahan, Sara)
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Legal Document (Payment Possibly Required) 157 Filed: 1/24/2019, Entered: 1/25/2019 Court Filing
REPORT of Alternative Dispute Resolution Provider. Magistrate Judge Jennifer C. Boal reports: The parties have agreed to settlement terms and have executed a term sheet. The parties request 60 days to finalize the formal settlement agreements and anticipate that they will be filing a joint motion to extend the current scheduling order deadlines. The settlement contemplates further action from the District Court and will not be final until, among other things, it is approved by the District Court.(York, Steve)
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Blank 156 Filed: 1/24/2019, Entered: 1/25/2019 Court Filing
Electronic Clerk's Notes for proceedings held before Magistrate Judge Jennifer C. Boal: Telephone Conference held on 1/24/2019. The Court held a settlement conference with the parties. (Court Reporter: SEALED Digital Recording) To order a copy of this Digital Recording, The parties should first seek leave of the Court. If approved, please then go to http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Attorneys present: Gabor for plaintiffs; Woods, Shanahan, Barkimer, Macgowan & Stewart for defendants; Butler for DOJ;) (York, Steve)
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Legal Document (Payment Possibly Required) 155 Filed: 1/18/2019, Entered: 1/18/2019
NOTICE of Withdrawal of Appearance by Matthew D. LaBrie (LaBrie, Matthew)
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Blank 154 Filed: 1/15/2019, Entered: 1/15/2019 Court Filing
Electronic Clerk's Notes for proceedings held before Magistrate Judge Je nnifer C. Boal: Telephone Conference held on 1/15/2019. The Court held a phone conference to discuss the status of the parties' settlement negotiation. A further Telephone Conference is set for January 24, 2019 at 4:00 p.m. in Courtroom 14 before Magistrate Judge Jennifer C. Boal. (Court Reporter: SEALED Digital Recording) To order a copy of this Digital Recording, The parties should first seek leave of the Court. If approved, please then go to http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Attorneys present: Gabor for plaintiffs; Woods, Shanahan, Barkimer, Richard, LaBrie, Williams, Graham & Rothermel for defendants; Glick for DOJ;) (York, Steve)
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Legal Document (Payment Possibly Required) 153 Filed: 1/9/2019, Entered: 1/9/2019
STATUS REPORT and Joint Motion for Extension of Deadlines by Argent Trust Company, Diamond Antenna and Microwave Corporation, E93D915. (Woods, Judy)
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Blank 151 Filed: 12/31/2018, Entered: 1/2/2019 Court Filing
Electronic Clerk's Notes for proceedings held before Magistrate Judge Jennifer C. Boal: Telephone Conference held on 12/31/2018. The Court held a phone conference to discuss the status of the parties settlement negotiation. A further Telephone Conference is set for January 15, 2019 at 3:00 p.m. in Courtroom 14 before Magistrate Judge Jennifer C. Boal. (Court Reporter: SEALED Digital Recording) To order a copy of this Digital Recording, The parties should first seek leave of the Court. If approved, please then go to http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Attorneys present: Vrustowicz for plaintiffs; Woods, Shanahan, Richards & LaBrie for the defendants;) (York, Steve)
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Blank 150 Filed: 12/28/2018, Entered: 12/28/2018 Court Filing
Judge Douglas P. Woodlock: ORDER acknowledging and granting 149 Joint Status Update and Joint Motion for Extension of Deadlines. The Parties shall file an additional Status Report no later than January 14, 2019, resetting the applicable case deadlines, in the event this case is not settled. (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 149 Filed: 12/21/2018, Entered: 12/21/2018
STATUS REPORT AND JOINT MOTION FOR EXTENSION OF DEADLINES by Diamond Antenna and Microwave Corporation. (Shanahan, Sara)
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Blank 148 Filed: 12/12/2018, Entered: 12/12/2018 Court Filing
ELECTRONIC NOTICE of Hearing. A Telephone Conference is set for December 31, 2018 at 11:00 a.m. in Courtroom 14 before Magistrate Judge Jennifer C. Boal. The clerk will provide the call in information to all parties by email, one day prior to the upcoming telephone conference. (York, Steve)
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Legal Document (Payment Possibly Required) 147 Filed: 12/12/2018, Entered: 12/12/2018 Court Filing
REPORT of Alternative Dispute Resolution Provider: Magistrate Judge Jennifer C. Boal reports this case did not settle but progress was made. A further telephone conference to be scheduled.(York, Steve)
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Blank 145 Filed: 12/3/2018, Entered: 12/3/2018 Court Filing
ELECTRONIC NOTICE OF RESCHEDULING. In light of the court's closure on December 5, 2018, The Alternative Dispute Resolution Hearing has been rescheduled for December 12, 2018 at 10:00 a.m. in Courtroom 14 before Magistrate Judge Jennifer C. Boal. (York, Steve)
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Blank 144 Filed: 11/21/2018, Entered: 11/21/2018 Court Filing
Judge Douglas P. Woodlock: ORDER granting 143 Joint Motion for Extension of Deadlines. The parties shall file a joint status report, including a proposal for new deadlines for the proper resolution of this case, no later than 12/21/2018. (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 143 Filed: 11/20/2018, Entered: 11/20/2018
Joint MOTION for Extension of Time of Deadlines (Joint Status Update) by Diamond Antenna and Microwave Corporation.(Barkimer, William)
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Blank 142 Filed: 11/14/2018, Entered: 11/14/2018 Court Filing
Judge Douglas P. Woodlock: ORDER granting 138 Assented to Motion for Admission Pro Hac Vice. Added William J. Barkimer as counsel for defendant Diamond Antenna and Microwave Corporation. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Beatty, Barbara)
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Blank 141 Filed: 11/13/2018, Entered: 11/13/2018 Court Filing
NOTICE Resetting a Hearing. A Further Alternative Dispute Resolution Hearing is set for December 5, 2018 at 10:00 a.m. in Courtroom 14 before Magistrate Judge Jennifer C. Boal. (York, Steve)
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Legal Document (Payment Possibly Required) 140 Filed: 11/7/2018, Entered: 11/13/2018 Court Filing
REPORT of Alternative Dispute Resolution Provider: Magistrate Judge Jennifer C. Boal reports this case did not settle but progress was made. A further session to be scheduled for December 5, 2018 at 10:00 a.m. (York, Steve)
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Legal Document (Payment Possibly Required) 138 Filed: 11/5/2018, Entered: 11/5/2018
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of William J. Barkimer Filing fee: $ 100, receipt number 0101-7397177 by Diamond Antenna and Microwave Corporation. (Attachments: # 1 Exhibit A (Affidavit of William J. Barkimer))(Shanahan, Sara)
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Blank 137 Filed: 11/2/2018, Entered: 11/2/2018 Court Filing
ELECTRONIC NOTICE OF RESCHEDULING.The Alternative Dispute Resolution Hearing has been reset for November 7, 2018 at 9:30 a.m. in Courtroom 14 before Magistrate Judge Jennifer C. Boal. Please Note: TIME CHANGE ONLY (York, Steve)
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Blank 136 Filed: 10/30/2018, Entered: 10/31/2018 Court Filing
Electronic Clerk's Notes for proceedings held before Magistrate Judge Jennifer C. Boal: Telephone Conference held on 10/30/2018. The Court reviewed preliminary matters with the parties prior to the upcoming mediation. (Court Reporter: SEALED Digital Recording) To order a copy of this Digital Recording, The parties should first seek leave of the Court. If approved, please then go to http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Attorneys present: Gabor for plaintiffs; Woods, Shanahan, Stewart, Macgowan, Richard, LaBrie, and Click for defendants;) (York, Steve)
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Legal Document (Payment Possibly Required) 135 Filed: 10/26/2018, Entered: 10/26/2018
Joint Letter/request (non-motion) from Loretta R. Richard, David G. Gabor, Judy L. Woods, and Craig E. Stewart re: Inclusion of U.S. Dept of Labor in Nov. 7, 2018 Alternative Dispute Resolution Hearing . (Richard, Loretta)
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Legal Document (Payment Possibly Required) 134 Filed: 9/27/2018, Entered: 9/27/2018
NOTICE of Withdrawal of Appearance by Gabrielle G. Hirz as counsel for E93D915 (Hirz, Gabrielle)
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Legal Document (Payment Possibly Required) 133 Filed: 9/27/2018, Entered: 9/27/2018
NOTICE of Appearance by Erin R. Macgowan on behalf of E93D915 (Macgowan, Erin)
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Blank 132 Filed: 9/27/2018, Entered: 9/27/2018 Court Filing
ELECTRONIC NOTICE of Hearing. The Alternative Dispute Resolution Hearing is set for November 7, 2018 at 10:00 a.m. in Courtroom 14 before Magistrate Judge Jennifer C. Boal. Counsel and principals are directed to be present and have full settlement authority. Each party must submit a brief (no more than 5 pages) mediation memorandum that includes a discussion of (1) the merits of the case (both strengths and weaknesses); (2) damages or other relief sought by the parties; (3) the status of discovery; and (4) the status of the parties' settlement discussions. The memoranda should be submitted BY HAND, E-MAIL to (steve_york@mad.uscourts.gov), OR MAIL WITH THE COURT no later than five (5) business days prior to the mediation and marked "Confidential - Not for Docketing." In the event that any party believes that the case is not ripe for mediation, or the date poses a serious conflict, counsel are to notify opposing counsel and call the deputy clerk at 617-748-9238 as soon as possible. Prior to the mediation, there will be a Telephone Conference set for October 30, 2018 at 12:30 p.m. in Courtroom 14 before Magistrate Judge Jennifer C. Boal. The clerk will provide the call in information to all parties by email, one day prior to the upcoming telephone conference. (York, Steve)
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Blank 131 Filed: 9/26/2018, Entered: 9/26/2018 Court Filing
Notice of assignment to ADR Provider. Judge Jennifer C. Boal appointed.(Garvin, Brendan)
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Blank 130 Filed: 9/24/2018, Entered: 9/24/2018 Court Filing
Judge Douglas P. Woodlock: ORDER REFERRING CASE TO ALTERNATIVE DISPUTE RESOLUTION.The Court GRANTS the Joint Motion to Set Settlement Conference 129 and refers the matter to a Magistrate Judge for a settlement conference to be held within the next 60 days and ORDERS the Parties and the Insurance Companies with full authority to appear at such time. In addition, all case deadlines are STAYED for 60 days, and if a settlement cannot be reached, the parties shall file an additional status report resetting the applicable case deadlines.(Beatty, Barbara)
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Legal Document (Payment Possibly Required) 129 Filed: 9/21/2018, Entered: 9/21/2018
STATUS REPORT and Joint Motion to Set Settlement Conference and Vacate Deadlines by E93D915. (Richard, Loretta)
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Blank 128 Filed: 8/22/2018, Entered: 8/22/2018 Court Filing
Judge Douglas P. Woodlock: ORDER acknowleging the Joint Status Update 127 and GRANTING the Joint Motion for an Extension of Time. The Court ADOPTS the following amended schedule: 1) The parties shall file a status report no later than 9/21/2018; 2) Defendants E93D915 and Diamond shall file an amended answer and/or counterclaims/cross claims no later than 10/19/2018; and 3)Parties shall file a new case management schedule which will provide for fact discovery to be completed by 3/29/2019, no later than 10/26/2018. No further extensions will be anticipated.(Beatty, Barbara)
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Legal Document (Payment Possibly Required) 127 Filed: 8/21/2018, Entered: 8/21/2018
STATUS REPORT and Joint Motion for an Extension of Deadlines by E93D915. (Richard, Loretta)
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Blank 126 Filed: 7/23/2018, Entered: 7/23/2018 Court Filing
Judge Douglas P. Woodlock: ELECTRONIC ORDER acknowledging the Joint Status Update and GRANTING the Joint Motion for an Extension of Deadlines re 125 .(Beatty, Barbara)
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Legal Document (Payment Possibly Required) 125 Filed: 7/16/2018, Entered: 7/16/2018
STATUS REPORT and Joint Motion for an Extension of Deadlines by E93D915. (Richard, Loretta)
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Blank 124 Filed: 7/11/2018, Entered: 7/11/2018
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
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Legal Document (Payment Possibly Required) 123 Filed: 7/11/2018, Entered: 7/11/2018 Court Filing
Transcript of Motion Hearing and Status Conference held on June 4, 2018, before Judge Douglas P. Woodlock. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Brenda Hancock at brhancock@msn.com Redaction Request due 8/1/2018. Redacted Transcript Deadline set for 8/13/2018. Release of Transcript Restriction set for 10/9/2018. (Scalfani, Deborah)
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Blank 122 Filed: 6/20/2018, Entered: 6/20/2018 Court Filing
Judge Douglas P. Woodlock: ORDER granting 121 Assented to Motion on Behalf of Plaintiffs for an Extension of Deadlines. (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 121 Filed: 6/19/2018, Entered: 6/19/2018
MOTION for Extension of Time to 12/31/2018 to Complete Discovery by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White.(Gabor, David)
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Blank 120 Filed: 6/11/2018, Entered: 6/11/2018 Court Filing
Judge Douglas P. Woodlock: ORDER granting 107 Motion for leave of Court to Withdraw Appearance as Counsel for Defendant Diamond Antenna and Microwave Corporation. Attorney Mark E Schmidtke, Robert M. Shea, Thomas M. Christina and W. Kyle Dillard terminated. (Beatty, Barbara)
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Blank 119 Filed: 6/11/2018, Entered: 6/11/2018 Court Filing
Judge Douglas P. Woodlock: ORDER granting 118 Assented to Motion for Admission Pro Have Vice. Added Judy L. Woods. Contact information needs to be provided for Attorney Woods. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 118 Filed: 6/8/2018, Entered: 6/8/2018
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Judy L. Woods Filing fee: $ 100, receipt number 0101-7177535 by Diamond Antenna and Microwave Corporation. (Attachments: # 1 Exhibit A (Affidavit of Judy L. Woods))(Shanahan, Sara)
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Legal Document (Payment Possibly Required) 117 Filed: 6/8/2018, Entered: 6/8/2018
NOTICE of Appearance by Sara Jane Shanahan on behalf of Diamond Antenna and Microwave Corporation (Shanahan, Sara)
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Blank 116 Filed: 6/4/2018, Entered: 6/6/2018 Court Filing
Clerk's Notes for Status Conference held before Judge Douglas P. Woodlock: Motion to Admit Pro Hac Vice to be filed on behalf of Attorney Judy Wood. Once filed, the Motion to Withdraw re Diamond Antenna 107 will be GRANTED. Motion to Withdraw re E93D915 108 GRANTED. Settlement agreement vs Argent to be provided forthwith, subject to the protective order entered. Attorney Christina to turn over remaining documents no later than 6/8/2018 to new counsel. New counsel for defendant E93D915 to file amended answer and counterclaim by 7/6/2018. Court addresses pending motions and rules accordingly: Motion to Dismiss 99 DENIED without prejudice to the motion being reasserted after 7/6/2018, when defendant E93D915 will determine whether to proceed with the case in Delaware; Motion to Stay 100 GRANTED to the extent the parties will provide a modified schedule to the Court no later than 7/11/2018; and, Motion for Extension of Time for Pending Deadlines also GRANTED to the extent the parties will provide a modified schedule to the Court no later than 7/11/2018, with the exception of the deadline for fact discovery, which must be completed by 10/29/2018. (Court Reporter: Brenda Hancock at brhancock@msn.com.)(Attorneys present: Gabor, Richard, Welsh, Stewart,Eisenhaure, Shay, Christina (phone), Wood (phone)) (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 115 Filed: 6/2/2018, Entered: 6/2/2018
MOTION for Leave to File a Surreply by E93D915. (Attachments: # 1 Exhibit A (Proposed Surreply), # 2 Exhibit Exhibit 1 to Proposed Surreply)(Richard, Loretta)
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Legal Document (Payment Possibly Required) 114 Filed: 6/2/2018, Entered: 6/2/2018
ANSWER to 19 Amended Complaint , CROSSCLAIM against Argent Trust Company by E93D915.(Richard, Loretta)
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Legal Document (Payment Possibly Required) 113 Filed: 6/1/2018, Entered: 6/1/2018
Opposition re 107 MOTION to Withdraw as Attorney filed by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White. (Attachments: # 1 Exhibit DOL Letter to Diamond Antenna Board)(Gabor, David)
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Legal Document (Payment Possibly Required) 112 Filed: 5/31/2018, Entered: 5/31/2018
MOTION for Leave to File Reply Brief by Argent Trust Company. (Attachments: # 1 Exhibit Proposed Reply Brief)(Stewart, Craig)
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Blank 111 Filed: 5/29/2018, Entered: 5/29/2018 Court Filing
NOTICE OF STATUS CONFERENCE: Conference scheduled for 6/4/2018 at 10:30 a.m. in Courtroom 1 before Judge Douglas P. Woodlock. (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 110 Filed: 5/25/2018, Entered: 5/25/2018
STATUS REPORT (Joint) by E93D915. (Richard, Loretta)
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Legal Document (Payment Possibly Required) 109 Filed: 5/23/2018, Entered: 5/23/2018
NOTICE of Appearance by Gabrielle G. Hirz on behalf of E93D915 (Hirz, Gabrielle)
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Legal Document (Payment Possibly Required) 108 Filed: 5/22/2018, Entered: 5/22/2018
MOTION to Withdraw as Attorney by E93D915.(Shea, Robert)
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Legal Document (Payment Possibly Required) 107 Filed: 5/22/2018, Entered: 5/22/2018
MOTION to Withdraw as Attorney by Diamond Antenna and Microwave Corporation.(Shea, Robert)
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Legal Document (Payment Possibly Required) 106 Filed: 5/17/2018, Entered: 5/17/2018
MOTION for Extension of Time for Pending Deadlines by Diamond Antenna and Microwave Corporation. (Attachments: # 1 Exhibit A - Declaration of Scott Parker)(Shea, Robert)
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Legal Document (Payment Possibly Required) 105 Filed: 5/17/2018, Entered: 5/17/2018
Opposition re 99 MOTION to Dismiss and Motion to Stay Proceedings filed by E93D915. (Attachments: # 1 Attachment A, # 2 Attachment B)(Welsh, Peter)
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Legal Document (Payment Possibly Required) 104 Filed: 5/16/2018, Entered: 5/16/2018
NOTICE of Appearance by Loretta R. Richard on behalf of E93D915 (Richard, Loretta)
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Legal Document (Payment Possibly Required) 103 Filed: 5/16/2018, Entered: 5/16/2018
NOTICE of Appearance by Matthew D. LaBrie on behalf of E93D915 (LaBrie, Matthew)
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Legal Document (Payment Possibly Required) 102 Filed: 5/16/2018, Entered: 5/16/2018
NOTICE of Appearance by Peter L. Welsh on behalf of E93D915 (Welsh, Peter)
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Blank 101 Filed: 5/15/2018, Entered: 5/15/2018 Court Filing
Judge Douglas P. Woodlock: ORDER granting 98 Assented to Motion for Leave to Withdraw as Counsel filed on behalf of Robert E. Lesser. (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 100 Filed: 5/3/2018, Entered: 5/3/2018
MOTION to Stay by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White. (Attachments: # 1 Exhibit List and Resumes of New Board Members)(Gabor, David)
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Legal Document (Payment Possibly Required) 99 Filed: 5/3/2018, Entered: 5/3/2018
MOTION to Dismiss by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White.(Gabor, David)
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Legal Document (Payment Possibly Required) 98 Filed: 4/30/2018, Entered: 4/30/2018
MOTION to Withdraw as counsel by Argent Trust Company.(Lesser, Robert)
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Blank 97 Filed: 4/25/2018, Entered: 4/25/2018 Court Filing
Judge Douglas P. Woodlock: ORDER granting 95 Assented to Motion of Defendants to Admit Pro Hac Vice. Added W. Kyle Dillard as counsel for defendants Diamond Antenna and Microwave Corporation and E93D915. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 96 Filed: 4/23/2018, Entered: 4/23/2018
AFFIDAVIT in Support re 95 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of W. Kyle Dillard Filing fee: $ 100, receipt number 0101-7105426 . (Shea, Robert)
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Legal Document (Payment Possibly Required) 95 Filed: 4/23/2018, Entered: 4/23/2018
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of W. Kyle Dillard Filing fee: $ 100, receipt number 0101-7105426 by Diamond Antenna and Microwave Corporation, E93D915.(Shea, Robert)
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Blank 94 Filed: 10/26/2017, Entered: 10/26/2017 Court Filing
Judge Douglas P. Woodlock: ORDER adopting the deadlines proposed in 89 Supplemental Joint Statement of the Parties Pursuant to Local Rule 16.1. Fact discovery to be completed by 5/18/2018; expert discovery to be completed by 9/28/2018; and, dispositive motions to be filed by 10/29/2018. Parties to file a Joint Status Report by 11/9/2018.(Beatty, Barbara)
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Blank 93 Filed: 9/26/2017, Entered: 9/26/2017
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
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Legal Document (Payment Possibly Required) 92 Filed: 9/26/2017, Entered: 9/26/2017 Court Filing
Transcript of Motion Hearing held on August 24, 2017, before Judge Douglas P. Woodlock. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Brenda Hancock at brhancock@msn.com Redaction Request due 10/17/2017. Redacted Transcript Deadline set for 10/27/2017. Release of Transcript Restriction set for 12/26/2017. (Scalfani, Deborah)
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Blank 91 Filed: 9/22/2017, Entered: 9/22/2017 Court Filing
Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting 90 Motion for Leave to Appear Pro Hac Vice Added Thomas E. Clark Jr.. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Gioia, AnaMaria)
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Legal Document (Payment Possibly Required) 90 Filed: 9/21/2017, Entered: 9/21/2017
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Thomas E. Clark Jr. Filing fee: $ 100, receipt number 0101-6807020 by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White. (Attachments: # 1 Affidavit Exhibit 1)(Gabor, David)
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Legal Document (Payment Possibly Required) 89 Filed: 9/7/2017, Entered: 9/7/2017
Supplemental JOINT SUBMISSION pursuant to Local Rule 16.1 by Argent Trust Company.(Stewart, Craig)
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Blank 88 Filed: 8/24/2017, Entered: 8/31/2017
Clerk's Notes for Hearing held on Pending Motions: Court addresses pending motions and rules accordingly - Defendants' Motion for Partial Summary Judgment 64 DENIED without prejudice; Defendant Argent Trust Company's Joinder in Request for Summary Judgment 71 ALLOWED as to Joinder and DENIED without Prejudice as to Partial Summary Judgment; and, Plaintiffs' Motion for Relief Under FRCP 56(d) 75 ALLOWED. Parties to submit a joint discovery schedule no later than 9/7/2017.(Court Reporter: Brenda Hancock at brhancock@msn.com.) (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 87 Filed: 8/18/2017, Entered: 8/18/2017
Response by Diamond Antenna and Microwave Corporation, E93D915 to 77 Statement of Material Facts L.R. 56.1 . (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit)(Christina, Thomas)
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Legal Document (Payment Possibly Required) 86 Filed: 8/18/2017, Entered: 8/18/2017
REPLY to Response to 64 MOTION for Summary Judgment filed by Diamond Antenna and Microwave Corporation, E93D915. (Christina, Thomas)
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Legal Document (Payment Possibly Required) 85 Filed: 8/18/2017, Entered: 8/18/2017
Opposition re 75 MOTION for Relief Under FRCP 56(d) filed by Diamond Antenna and Microwave Corporation, E93D915. (Shea, Robert)
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Blank 84 Filed: 8/15/2017, Entered: 8/15/2017 Court Filing
Judge Douglas P. Woodlock: ORDER MODIFYING BRIEFING SCHEDULE - In anticipation of the motion hearing scheduled for 8/24/2017, it is hereby ORDERED that any reply and/or other responsive brief to the pending motions shall be filed no later than 4:00 p.m. on 8/18/2017. (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 83 Filed: 8/3/2017, Entered: 8/3/2017
EXHIBIT re 79 Affidavit in Opposition to Motion, by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White. (Attachments: # 1 Exhibit 15, # 2 Exhibit 16, # 3 Exhibit 17, # 4 Exhibit 18, # 5 Exhibit 19)(Gabor, David)
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Legal Document (Payment Possibly Required) 82 Filed: 8/3/2017, Entered: 8/3/2017
EXHIBIT re 79 Affidavit in Opposition to Motion, by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White. (Attachments: # 1 Exhibit 11, # 2 Exhibit 12, # 3 Exhibit 13, # 4 Exhibit 14)(Gabor, David)
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Legal Document (Payment Possibly Required) 81 Filed: 8/3/2017, Entered: 8/3/2017
EXHIBIT re 79 Affidavit in Opposition to Motion, by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White. (Attachments: # 1 Exhibit 8, # 2 Exhibit 9, # 3 Exhibit 10)(Gabor, David)
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Legal Document (Payment Possibly Required) 80 Filed: 8/3/2017, Entered: 8/3/2017
EXHIBIT re 64 MOTION for Summary Judgment , 79 Affidavit in Opposition to Motion, by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White. (Attachments: # 1 Exhibit 5, # 2 Exhibit 6, # 3 Exhibit 7)(Gabor, David)
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Legal Document (Payment Possibly Required) 79 Filed: 8/3/2017, Entered: 8/3/2017
AFFIDAVIT of David G. Gabor in Opposition re 64 MOTION for Summary Judgment filed by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Gabor, David)
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Legal Document (Payment Possibly Required) 78 Filed: 8/3/2017, Entered: 8/3/2017
MEMORANDUM in Opposition re 64 MOTION for Summary Judgment filed by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White. (Gabor, David)
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Legal Document (Payment Possibly Required) 77 Filed: 8/3/2017, Entered: 8/3/2017
Statement of Material Facts L.R. 56.1 re 64 MOTION for Summary Judgment filed by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White. (Gabor, David)
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Legal Document (Payment Possibly Required) 76 Filed: 8/3/2017, Entered: 8/3/2017
CERTIFICATE OF CONSULTATION pursuant to LR 7.1 re 64 MOTION for Summary Judgment by David G. Gabor on behalf of All Plaintiffs. (Gabor, David)
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Legal Document (Payment Possibly Required) 75 Filed: 8/3/2017, Entered: 8/3/2017
MOTION for Relief Under FRCP 56(d) by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White.(Gabor, David)
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Blank 74 Filed: 7/28/2017, Entered: 7/28/2017 Court Filing
NOTICE OF MOTION HEARING: Hearing on 64 Defendants Motion for Partial Summary Judgment and 71 Defendant Argent Trust Co. Joinder in Request for Relief is scheduled for 8/24/2017 at 2:30 p.m. in Courtroom 1 before Judge Douglas P. Woodlock. (Beatty, Barbara)
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Blank 73 Filed: 7/24/2017, Entered: 7/24/2017 Court Filing
Judge Douglas P. Woodlock: ORDER granting 72 Joint Motion to Amend Briefing Schedule. Opposition to motion for summary judgment is now due on 8/3/2017 and Reply Brief is now due 8/21/2017. (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 72 Filed: 7/20/2017, Entered: 7/20/2017
Joint MOTION to Amend Briefing Schedule by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White.(Gabor, David)
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Legal Document (Payment Possibly Required) 71 Filed: 7/20/2017, Entered: 7/20/2017
MOTION for Partial Summary Judgment Joinder in Request for Relief by Argent Trust Company.(Eisenhaure, Rachel)
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Legal Document (Payment Possibly Required) 70 Filed: 6/30/2017, Entered: 6/30/2017
DECLARATION re 66 Statement of Material Facts L.R. 56.1 of Michael Montemagno by Diamond Antenna and Microwave Corporation, E93D915. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Christina, Thomas)
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Legal Document (Payment Possibly Required) 69 Filed: 6/30/2017, Entered: 6/30/2017
DECLARATION re 66 Statement of Material Facts L.R. 56.1 of Fred Mangin by Diamond Antenna and Microwave Corporation, E93D915. (Attachments: # 1 Exhibit A)(Christina, Thomas)
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Legal Document (Payment Possibly Required) 68 Filed: 6/30/2017, Entered: 6/30/2017
DECLARATION re 66 Statement of Material Facts L.R. 56.1 of E93D915 by Diamond Antenna and Microwave Corporation, E93D915. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Christina, Thomas)
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Legal Document (Payment Possibly Required) 67 Filed: 6/30/2017, Entered: 6/30/2017
DECLARATION re 66 Statement of Material Facts L.R. 56.1 of Lisa A. Eisenberg by Diamond Antenna and Microwave Corporation, E93D915. (Attachments: # 1 Exhibit A to Declaration of L. Eisenberg, # 2 Exhibit B to A to Declaration of L. Eisenberg)(Christina, Thomas)
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Legal Document (Payment Possibly Required) 66 Filed: 6/30/2017, Entered: 6/30/2017
Statement of Material Facts L.R. 56.1 re 64 MOTION for Summary Judgment filed by Diamond Antenna and Microwave Corporation, E93D915. (Christina, Thomas)
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Legal Document (Payment Possibly Required) 65 Filed: 6/30/2017, Entered: 6/30/2017
MEMORANDUM in Support re 64 MOTION for Summary Judgment filed by Diamond Antenna and Microwave Corporation, E93D915. (Christina, Thomas)
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Legal Document (Payment Possibly Required) 64 Filed: 6/30/2017, Entered: 6/30/2017
MOTION for Summary Judgment by Diamond Antenna and Microwave Corporation, E93D915. (Attachments: # 1 Exhibit Answers to Argent's Interrogatories by MacMillan and White, # 2 Exhibit Deposition Excerpts - Glenn Murphy, # 3 Exhibit Deposition Excerpts - Karyn White, # 4 Exhibit Deposition Excerpts - Paul Fitzgerald, # 5 Exhibit Deposition Excerpts - Robert Christie, # 6 Exhibit Plaintiffs' Production Set - P000001)(Christina, Thomas)
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Legal Document (Payment Possibly Required) 63 Filed: 6/16/2017, Entered: 6/16/2017
JOINT STATEMENT of counsel Pursuant to Local Rule 16.1. (Stewart, Craig)
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Blank 62 Filed: 5/16/2017, Entered: 5/16/2017 Court Filing
Judge Douglas P. Woodlock: ORDER granting 61 Joint Motion to Amend Phase I Scheduling Order. Completion of Phase I Discovery to be completed by 5/26/2017; Joint Status Report or Motion for Summary Judgment to be filed by 6/30/2017; Opposition to Motion for Summary Judgement to be filed by 7/28/2017; and, Reply on Motion for Summary Judgment to be filed by 8/18/2017. The Hearing previously scheduled for 7/12/2017 is CANCELLED. (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 61 Filed: 5/5/2017, Entered: 5/5/2017
Joint MOTION to Amend Phase 1 Scheduling Order by Diamond Antenna and Microwave Corporation, E93D915.(Shea, Robert)
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Legal Document (Payment Possibly Required) 60 Filed: 4/5/2017, Entered: 4/5/2017
NOTICE of Change of Address or Firm Name by Robert M. Shea (Shea, Robert)
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Legal Document (Payment Possibly Required) 59 Filed: 3/9/2017, Entered: 3/9/2017
CORPORATE DISCLOSURE STATEMENT by Argent Trust Company identifying Corporate Parent Argent Financial Group, Inc. for Argent Trust Company.. (Eisenhaure, Rachel)
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Blank 58 Filed: 2/23/2017, Entered: 2/23/2017
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
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Legal Document (Payment Possibly Required) 57 Filed: 2/23/2017, Entered: 2/23/2017 Court Filing
Transcript of Motion Hearing held on February 8, 2017, before Judge Douglas P. Woodlock. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com Redaction Request due 3/16/2017. Redacted Transcript Deadline set for 3/27/2017. Release of Transcript Restriction set for 5/24/2017. (Scalfani, Deborah)
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Legal Document (Payment Possibly Required) 55 Filed: 2/13/2017, Entered: 2/13/2017
NOTICE of Appearance by Thomas M. Christina on behalf of Diamond Antenna and Microwave Corporation (Christina, Thomas)
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Blank 54 Filed: 2/10/2017, Entered: 2/10/2017 Court Filing
NOTICE OF HEARING: Hearing on Motion for Summary scheduled for 7/12/2017 at 2:30 p.m. in Courtroom 1 before Judge Douglas P. Woodlock. (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 56 Filed: 2/8/2017, Entered: 2/14/2017 Court Filing
Judge Douglas P. Woodlock: PROTECTIVE ORDER. (Beatty, Barbara)
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Blank 53 Filed: 2/8/2017, Entered: 2/10/2017 Court Filing
Clerk's Notes for Motion Hearing and 16b Conference held before Judge Douglas P. Woodlock: Court hears argument on pending motions. Courts DENIES 22 32 Motion to Dismiss on Counts 1,4,5. Counts 2,3,8 WITHDRAWN. Counts 4 through 8 dismissed as to defendant Argent Trust Co. Motions to Strike 21 34 DENIED. Discovery to move forward and be completed by 4/14/2017. Summary Judgment motions to be filed by 5/5/2017; opposition by 6/16/2017; and reply by 6/30/2017. Parties to file a joint status report by 5/5/2017. If summary judgment motions will not be filed, parties to propose a schedule for remaining discovery in joint status conference. (Court Reporter: Lee Marzilli at leemarz@aol.com.) (Beatty, Barbara)
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Blank 52 Filed: 2/7/2017, Entered: 2/7/2017 Court Filing
NOTICE OF RESCHEDULING HEARING/16b CONFERENCE: Hearing is rescheduled until 2/10/2017 at 02:30 p.m. in Courtroom 1 before Judge Douglas P. Woodlock. (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 51 Filed: 2/1/2017, Entered: 2/1/2017
CERTIFICATION pursuant to Local Rule 16.1 of Diamond Antenna and Microwave Corporation and E93D915. (Shea, Robert)
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Legal Document (Payment Possibly Required) 50 Filed: 2/1/2017, Entered: 2/1/2017
JOINT STATEMENT re scheduling conference . (Attachments: # 1 Exhibit A - [Proposed] Scheduling Order, # 2 Exhibit B - [Proposed] Protective Order)(Shea, Robert)
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Legal Document (Payment Possibly Required) 49 Filed: 1/31/2017, Entered: 1/31/2017
CERTIFICATION pursuant to Local Rule 16.1 (d)(3) Argent Trust Company. (Stewart, Craig)
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Legal Document (Payment Possibly Required) 48 Filed: 1/27/2017, Entered: 1/27/2017
CERTIFICATION pursuant to Local Rule 16.1 . (Gabor, David)
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Legal Document (Payment Possibly Required) 47 Filed: 12/21/2016, Entered: 12/21/2016 Court Filing
NOTICE OF SCHEDULING CONFERENCE: Conference scheduled for 2/8/2017 at 2:30 p.m. in Courtroom 1 before Judge Douglas P. Woodlock. (Beatty, Barbara)
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Blank 46 Filed: 12/21/2016, Entered: 12/21/2016 Court Filing
NOTICE OF HEARING: Hearing on pending Motions to Dismiss and Motions to Strike 19 , 21 , 32 and 34 scheduled for 2/8/2017 at 2:30 p.m. in Courtroom 1 before Judge Douglas P. Woodlock. (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 45 Filed: 12/19/2016, Entered: 12/19/2016
REPLY to Response to 21 MOTION to Strike 19 Amended Complaint filed by Argent Trust Company. (Stewart, Craig)
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Legal Document (Payment Possibly Required) 44 Filed: 12/19/2016, Entered: 12/19/2016
REPLY to Response to 22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Argent Trust Company. (Stewart, Craig)
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Legal Document (Payment Possibly Required) 43 Filed: 12/19/2016, Entered: 12/19/2016
REPLY to Response to 34 MOTION to Strike Plaintiffs' Demands for Jury Trial for ERISA Claims - Amended with signature of service filed by Diamond Antenna and Microwave Corporation, E93D915. (Shea, Robert)
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Legal Document (Payment Possibly Required) 42 Filed: 12/19/2016, Entered: 12/19/2016
REPLY to Response to 26 MOTION to Dismiss Counts I-V and VIII of the First Amended Complaint and Jury Demand filed by Diamond Antenna and Microwave Corporation, E93D915. (Shea, Robert)
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Blank 41 Filed: 12/5/2016, Entered: 12/5/2016 Court Filing
Judge Douglas P. Woodlock: ORDER granting 38 Defendants E93D915 and Diamond Antenna and Microwave Corporation's Assented to Motion for an Extension of Time to File Replies and granting 40 Defendant Argent Trust Company's Assented to Motion for an Extension of Time to File Briefs. Reply briefs shall be filed no later than 12/19/2016. (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 40 Filed: 12/2/2016, Entered: 12/2/2016
MOTION for Extension of Time to 12/19/2016 to File Response/Reply as to 37 Opposition to Motion, 38 Assented to MOTION for Extension of Time to File Response/Reply as to 37 Opposition to Motion, and Opposition to Combined Motions to Strike 38 by Argent Trust Company.(Stewart, Craig)
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Legal Document (Payment Possibly Required) 39 Filed: 12/2/2016, Entered: 12/2/2016
DECLARATION re 38 Assented to MOTION for Extension of Time to File Response/Reply as to 37 Opposition to Motion, and Opposition to Combined Motions to Strike 38 by Diamond Antenna and Microwave Corporation, E93D915. (Shea, Robert)
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Legal Document (Payment Possibly Required) 38 Filed: 12/2/2016, Entered: 12/2/2016
Assented to MOTION for Extension of Time to File Response/Reply as to 37 Opposition to Motion, and Opposition to Combined Motions to Strike 38 by Diamond Antenna and Microwave Corporation, E93D915.(Shea, Robert)
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Legal Document (Payment Possibly Required) 37 Filed: 11/21/2016, Entered: 11/21/2016
Opposition re 32 MOTION to Dismiss Counts I-V and VIII of the First Amended Complaint and Jury Demand - Amended with signature of service filed by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White. (Gabor, David)
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Legal Document (Payment Possibly Required) 36 Filed: 11/21/2016, Entered: 11/21/2016
Opposition re 22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White. (Gabor, David)
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Legal Document (Payment Possibly Required) 35 Filed: 11/21/2016, Entered: 11/21/2016
Opposition re 34 MOTION to Strike Plaintiffs' Demands for Jury Trial for ERISA Claims - Amended with signature of service, 21 MOTION to Strike 19 Amended Complaint filed by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White. (Gabor, David)
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Legal Document (Payment Possibly Required) 34 Filed: 10/31/2016, Entered: 10/31/2016
MOTION to Strike Plaintiffs' Demands for Jury Trial for ERISA Claims - Amended with signature of service by Diamond Antenna and Microwave Corporation, E93D915.(Schmidtke, Mark)
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Legal Document (Payment Possibly Required) 33 Filed: 10/31/2016, Entered: 10/31/2016
MEMORANDUM in Support re 32 MOTION to Dismiss Counts I-V and VIII of the First Amended Complaint and Jury Demand - Amended with signature of service filed by Diamond Antenna and Microwave Corporation, E93D915. (Schmidtke, Mark)
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Legal Document (Payment Possibly Required) 32 Filed: 10/31/2016, Entered: 10/31/2016
MOTION to Dismiss Counts I-V and VIII of the First Amended Complaint and Jury Demand - Amended with signature of service by Diamond Antenna and Microwave Corporation, E93D915.(Schmidtke, Mark)
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Legal Document (Payment Possibly Required) 31 Filed: 10/31/2016, Entered: 10/31/2016
CERTIFICATE OF CONSULTATION pursuant to LR 7.1 Amended with signature on service by Mark E Schmidtke on behalf of Diamond Antenna and Microwave Corporation, E93D915. (Schmidtke, Mark)
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Legal Document (Payment Possibly Required) 30 Filed: 10/31/2016, Entered: 10/31/2016
CERTIFICATE OF CONSULTATION pursuant to LR 7.1 Amended by Mark E Schmidtke on behalf of Diamond Antenna and Microwave Corporation, E93D915. (Schmidtke, Mark)
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Legal Document (Payment Possibly Required) 29 Filed: 10/31/2016, Entered: 10/31/2016
MEMORANDUM in Support re 28 MOTION to Strike Plaintiffs' Demands for Jury Trial for ERISA Claims filed by Diamond Antenna and Microwave Corporation, E93D915. (Schmidtke, Mark)
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Legal Document (Payment Possibly Required) 28 Filed: 10/31/2016, Entered: 10/31/2016
MOTION to Strike Plaintiffs' Demands for Jury Trial for ERISA Claims by Diamond Antenna and Microwave Corporation, E93D915.(Schmidtke, Mark)
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Legal Document (Payment Possibly Required) 27 Filed: 10/31/2016, Entered: 10/31/2016
MEMORANDUM in Support re 26 MOTION to Dismiss Counts I-V and VIII of the First Amended Complaint and Jury Demand filed by Diamond Antenna and Microwave Corporation, E93D915. (Schmidtke, Mark)
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Legal Document (Payment Possibly Required) 26 Filed: 10/31/2016, Entered: 10/31/2016
MOTION to Dismiss Counts I-V and VIII of the First Amended Complaint and Jury Demand by Diamond Antenna and Microwave Corporation, E93D915.(Schmidtke, Mark)
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Legal Document (Payment Possibly Required) 25 Filed: 10/31/2016, Entered: 10/31/2016
CERTIFICATE OF CONSULTATION pursuant to LR 7.1 by Mark E Schmidtke on behalf of Diamond Antenna and Microwave Corporation, E93D915. (Schmidtke, Mark)
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Legal Document (Payment Possibly Required) 24 Filed: 10/31/2016, Entered: 10/31/2016
CERTIFICATE OF CONSULTATION pursuant to LR 7.1 re 22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 21 MOTION to Strike 19 Amended Complaint by Craig E. Stewart on behalf of Argent Trust Company. (Stewart, Craig)
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Legal Document (Payment Possibly Required) 23 Filed: 10/31/2016, Entered: 10/31/2016
MEMORANDUM in Support re 22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Argent Trust Company. (Stewart, Craig)
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Legal Document (Payment Possibly Required) 22 Filed: 10/31/2016, Entered: 10/31/2016
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Argent Trust Company.(Stewart, Craig)
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Legal Document (Payment Possibly Required) 21 Filed: 10/31/2016, Entered: 10/31/2016
MOTION to Strike 19 Amended Complaint by Argent Trust Company.(Stewart, Craig)
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Blank 20 Filed: 10/20/2016, Entered: 10/20/2016 Court Filing
Judge Douglas P. Woodlock: ORDER granting 14 Assented to Motion for Leave to Practice. Added Robert E. Lesser. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 19 Filed: 9/30/2016, Entered: 9/30/2016
AMENDED COMPLAINT against All Defendants, filed by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White.(Gabor, David)
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Legal Document (Payment Possibly Required) 18 Filed: 9/20/2016, Entered: 9/20/2016
Amended AFFIDAVIT in Support re 14 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Robert E. Lesser Filing fee: $ 100, receipt number 0101-6244886 filed by Argent Trust Company. (Stewart, Craig)
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Legal Document (Payment Possibly Required) 17 Filed: 9/9/2016, Entered: 9/9/2016 Court Filing
Judge Douglas P. Woodlock: ORDER ON EXTENSION OF TIME FOR ALL DEFENDANTS TO RESPOND TO PLAINTIFFS' COMPLAINT AND BRIEFING SCHEDULE. (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 16 Filed: 9/8/2016, Entered: 9/8/2016
MOTION to Extend Time for All Defendants to Respond to Plaintiffs' 1 Complaint in Order to Permit Plaintiffs to Consider Filing Amended Complaint and to Propose a Briefing Schedule by Diamond Antenna and Microwave Corporation, E93D915. (Attachments: # 1 Text of Proposed Order)(Schmidtke, Mark) Modified to edit event selection and docket text on 9/9/2016 (Gioia, AnaMaria).
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Legal Document (Payment Possibly Required) 15 Filed: 8/11/2016, Entered: 8/11/2016
NOTICE of Appearance by Rachel J. Eisenhaure on behalf of Argent Trust Company (Eisenhaure, Rachel)
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Legal Document (Payment Possibly Required) 14 Filed: 8/11/2016, Entered: 8/11/2016
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Robert E. Lesser Filing fee: $ 100, receipt number 0101-6244886 by Argent Trust Company. (Attachments: # 1 Affidavit Declaration of Robert Lesser)(Stewart, Craig)
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Legal Document (Payment Possibly Required) 13 Filed: 8/11/2016, Entered: 8/11/2016
NOTICE of Appearance by Craig E. Stewart on behalf of Argent Trust Company (Stewart, Craig)
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Blank 12 Filed: 8/8/2016, Entered: 8/8/2016 Court Filing
Judge Douglas P. Woodlock: ORDER granting 10 Assented to Motion to Admit Mark E. Schmidtke Pro Hac Vice. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Beatty, Barbara)
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Blank 11 Filed: 8/8/2016, Entered: 8/8/2016 Court Filing
Judge Douglas P. Woodlock: ORDER granting 9 Assented to Motion to Admit Stanley G. Schroeder Pro Hac Vice. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Beatty, Barbara)
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Legal Document (Payment Possibly Required) 10 Filed: 8/3/2016, Entered: 8/3/2016
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Mark E. Schmidtke Filing fee: $ 100, receipt number 0101-6232900 by Diamond Antenna and Microwave Corporation, E93D915. (Attachments: # 1 Certificate of Mark E. Schmidtke)(Shea, Robert)
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Legal Document (Payment Possibly Required) 9 Filed: 8/3/2016, Entered: 8/3/2016
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Stanley G. Schroeder Filing fee: $ 100, receipt number 0101-6232873 by Diamond Antenna and Microwave Corporation, E93D915. (Attachments: # 1 Certificate of Stanley G. Schroeder)(Shea, Robert)
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Blank 8 Filed: 8/2/2016, Entered: 8/2/2016 Court Filing
Judge Douglas P. Woodlock: ORDER granting 7 Joint Stipulation and Motion to Extend Time for All Defendants to Respond to Plaintiffs' Complaint. Defendants' Answer or Responsive Pleading due 9/9/2016.(Beatty, Barbara)
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Legal Document (Payment Possibly Required) 7 Filed: 7/29/2016, Entered: 7/29/2016
Joint MOTION for Extension of Time to 9/9/16 to Respond to Complaint by Argent Trust Company, Diamond Antenna and Microwave Corporation, E93D915. (Attachments: # 1 Text of Proposed Order)(Shea, Robert)
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Legal Document (Payment Possibly Required) 6 Filed: 7/28/2016, Entered: 7/28/2016
NOTICE of Appearance by Robert M. Shea on behalf of Diamond Antenna and Microwave Corporation, E93D915 (Shea, Robert)
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Legal Document (Payment Possibly Required) 5 Filed: 7/11/2016, Entered: 7/11/2016
WAIVER OF SERVICE Returned Executed by Robert Christie. Diamond Antenna and Microwave Corporation waiver sent on 6/8/2016, answer due 8/8/2016; E93D915 waiver sent on 6/8/2016, answer due 8/8/2016. (Gabor, David)
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Legal Document (Payment Possibly Required) 4 Filed: 6/28/2016, Entered: 6/28/2016
WAIVER OF SERVICE Returned Executed by John MacMillan, Paul Fitzgerald, Robert Christie, Glenn Murphy, Karyn White. Argent Trust Company waiver sent on 6/8/2016, answer due 8/8/2016. (Gabor, David)
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Legal Document (Payment Possibly Required) 3 Filed: 6/6/2016, Entered: 6/6/2016
Summons Issued as to All Defendants. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Abaid, Kimberly)
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Blank 2 Filed: 6/6/2016, Entered: 6/6/2016 Court Filing
ELECTRONIC NOTICE of Case Assignment. Judge Douglas P. Woodlock assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge M. Page Kelley. (Abaid, Kimberly)
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Legal Document (Payment Possibly Required) 1 Filed: 6/6/2016, Entered: 6/6/2016
COMPLAINT against All Defendants Filing fee: $ 400, receipt number 0101-6143462 (Fee Status: Filing Fee paid), filed by Robert Christie, Paul Fitzgerald, John MacMillan, Glenn Murphy, Karyn White. (Attachments: # 1 Civil Cover Sheet)(Gabor, David)
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