Devlin, et al v. Scardelletti, et al

Federal Civil Lawsuit New York Southern District Court, Case No. 1:00-cv-00043
District Judge John S. Martin, presiding
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District Judge John S. Martin
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Summary

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Parties
No Logo Andrew Hagan, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY Arthur M. Wisehart +1 212 953 8926 +1 212 953 8929
No Logo Frederick Rinckwitz, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY Arthur M. Wisehart +1 212 953 8926 +1 212 953 8929
No Logo Retired Employees Protective Association ("REPA"), Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY Arthur M. Wisehart +1 212 953 8926 +1 212 953 8929
No Logo Robert J. Devlin, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY Arthur M. Wisehart +1 212 953 8926 +1 212 953 8929
No Logo Thomas Hewson, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY Arthur M. Wisehart +1 212 953 8926 +1 212 953 8929
v.
No Logo Anthony P. Santoro, Jr., Defendant
No Logo Barbara Kraft, Defendant
No Logo Carl H. Brockett, Defendant
No Logo Crabbe Huson Group, Inc., Defendant
No Logo Dan L. Biggs, Defendant
No Logo Deloitte & Touche LLP, Defendant
No Logo Groom Law Group, Defendant
No Logo H. W. Randolph, Defendant
No Logo Jerald L. Gobel, Defendant
No Logo Jim L. Quilty, Defendant
No Logo Joel M. Parker, Defendant
No Logo Joseph P. Condo, Defendant
No Logo L. E. Bosher, Defendant
No Logo Liberty Financial Companies, Defendant
No Logo Lori Ann Ames, Defendant
No Logo Munder Capital Management, Inc., Defendant
No Logo Phillip T. Trittel, Defendant
No Logo Richard A. Arndt, Defendant
No Logo RICHARD A. JOHNSON, Defendant
No Logo Robert A. Scardelletti, Defendant
No Logo Robert F. Davis, Defendant
No Logo Robert K. Schafer, Jr., Defendant
No Logo Steve Elliott, Defendant
No Logo Transportation Communications International Union, Defendant
No Logo Transportation Communications Union Staff Retirement Plan, Defendant
No Logo William F. Hanrahan, Defendant
No Logo William M. Mercer Investment Consulting, Inc., Defendant
No Logo William M. Mercer,inc., Defendant
Attributes
Citation Section 29 U.S.C. § 1132
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Timeline
  Entries (14) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 14 Filed: 4/26/2000, Entered: None Court Filing
Notice of Dismissal pursuant of the Amended Class Action Complaint for Declaratory and Injunctive Relief and Damages filed January 21, 2000. All rights are reserved purs to a stipulation and statement on the record (Exh. A, TR 13-20); (signed by Judge John S. Martin) (djc) (Entered: 04/27/2000)
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Legal Document (Payment Possibly Required) 13 Filed: 2/23/2000, Entered: None
Affidavit of service of Amended S&C as to Liberty Financial by Marilyn Rasicot, Legal Asst., on 1/28/00, and also by mail. Answer due on 2/17/00 for Liberty Financial. (sac) (Entered: 02/25/2000)
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Legal Document (Payment Possibly Required) 12 Filed: 2/14/2000, Entered: None Court Filing
Memo-Endorsement on letter addressed to Judge Martin from Francis J. Menton, Jr., dated 2/9/00; granting counsel for defts' request that the time for defts to answer or otherwise plead with respect to the amended complaint be extended to a date to be set by the Court at the in-court conference to be held in this matter . ( signed by Judge John S. Martin ); Copies mailed. (sn) (Entered: 02/15/2000)
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Legal Document (Payment Possibly Required) 11 Filed: 2/10/2000, Entered: None Court Filing
Memo-Endorsement on letter addressed to Judge Martin from Jeffrey A. Bartos, dated 2/9/00; granting counsel for defts' request that the Court extend the time for the TCU-affiliated defts to answer or otherwise respond to pltff's amended complaint until such time as is set by the Court at the pre-motion conference . ( signed by Judge John S. Martin ); Copies mailed. (sn) (Entered: 02/14/2000)
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Legal Document (Payment Possibly Required) 10 Filed: 2/10/2000, Entered: None Court Filing
Memo-Endorsement on letter addressed to Judge Martin, Jr. from Barbara Kraft, dated 2/9/00; granting dft. Barbara Kraft's request that the period for answering or otherwise responding to the Amended Complaint be extended to a date to be determined at the in-court conference to be held sometime after 2/28/00 ; (signed by Judge John S. Martin ); Copies mailed. (pl) Modified on 02/17/2000 (Entered: 02/14/2000)
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Legal Document (Payment Possibly Required) 9 Filed: 2/10/2000, Entered: None Court Filing
Memo-Endorsement on letter addressed to Judge Martin from Jack C. Auspitz, dated 2/9/00, granting defendants Liberty Financial Co. and Crabbe Huson Groups, Inc.'s request that the Court adjourn their time to answer or otherwise respond to the amended complaint, which would otherwise be due on 2/10/00, until such date as set by the Court at the pre-motion conference . ( signed by Judge John S. Martin ); Copies mailed. (ri) (Entered: 02/14/2000)
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Legal Document (Payment Possibly Required) 8 Filed: 2/10/2000, Entered: None Court Filing
Memo-Endorsement on letter addressed to Judge Martin from Lonie A. Hassel, dated 2/9/00; granting counsel for defts' Groom Law Group, Chartered and William F. Hanrahan's request to extend the time in which to answer or otherwise respond to pltffs' amended complaint ; also granting counsel's further request to set the date for answers or responses at the pre-motion conference requested in this matter ; ( signed by Judge John S. Martin ); Copies mailed. (jp) (Entered: 02/14/2000)
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Legal Document (Payment Possibly Required) 7 Filed: 2/10/2000, Entered: None Court Filing
Memo-Endorsement on letter addressed to Judge Martin from Gary Wilson, dated 2/9/00. Re: deft Munder requests an extension of time to answer or otherwise respond to the allegations in the amended complaint granting (the extension of time to answer) in the event the plntfs do not dismiss the amended complaint as to our client until such time as may be specified by the Court a the in-court conference requested by the plntfs ( signed by Judge John S. Martin ); Copies mailed. (cd) (Entered: 02/14/2000)
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Legal Document (Payment Possibly Required) 6 Filed: 2/10/2000, Entered: None Court Filing
Memo-Endorsement on letter addressed to Judge Martin from Stephen M. Sacks, dated 2/9/00; granting counsel for deft Deloitte & Touche LLP's request that D&T's time to answer or otherwise plead to the Amended Complt. be extended until a date to be set by the Court at the in-court conference which will be held in this matter ; ( signed by Judge John S. Martin ); copies mailed. (ls) (Entered: 02/14/2000)
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Legal Document (Payment Possibly Required) 5 Filed: 2/4/2000, Entered: None
Affidavit of service as to Liberty Financial by Joe Tobin on 1/7/00; Answer due on 1/27/00 for Liberty Financial. served by mail on 1/6/00. (ri) (Entered: 02/07/2000)
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Legal Document (Payment Possibly Required) 4 Filed: 1/27/2000, Entered: None Court Filing
Case is designated to Magistrate Judge Maas. (bm) (Entered: 01/31/2000)
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Legal Document (Payment Possibly Required) 3 Filed: 1/21/2000, Entered: None
AMENDED COMPLAINT by Robert J. Devlin, Andrew Hagan, Thomas Hewson, Frederick Rinckwitz, Retired Employees (Answer due 2/3/00 for Liberty Financial, for Crabbe Huson Group, for Munder Capital, for Mercer Investment, for William M. Mercer, for Deloitte & Touche, for Barbara Kraft, for Transportation Union, for Transportation Comm., for H. W. Randolph, for Joel M. Parker, for L. E. Bosher, for Robert A. Scardelletti) amending [1-1] complaint against Carl H. Brockett, Joseph P. Condo, Robert F. Davis, Steve Elliott, Jerald L. Gobel, Richard A. Johnson, Jim L. Quilty, Dan L. Biggs, Lori Ann Ames, Richard A. Arndt, Anthony P. Santoro Jr., Robert K. Schafer Jr., Phillip T. Trittel, William F. Hanrahan, Groom Law Group; Summons issued. (sac) (Entered: 01/26/2000)
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Legal Document (Payment Possibly Required) 2 Filed: 1/18/2000, Entered: None Court Filing
Notice of assignment to Judge John S. Martin . Copy of notice and judge's rules mailed to Attorney(s) of record: Arthur M. Wisehart . (bm) (Entered: 01/20/2000)
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Legal Document (Payment Possibly Required) 1 Filed: 1/4/2000, Entered: None
COMPLAINT filed; Summons issued and Notice pursuant to 28 U.S.C. 636(c); FILING FEE $ 150.00 RECEIPT # 363015. (em) Modified on 01/10/2000 (Entered: 01/10/2000)
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