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Moitoso et al v. FMR LLC et al, Docket No. 1:18-cv-12122 (D. Mass. Oct 10, 2018), Court Docket
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Moitoso et al v. FMR LLC et al

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mad
United States District Court
District of Massachusetts (Boston)
CIVIL DOCKET FOR CASE #: 1:18-cv-12122-WGY

Moitoso et al v. FMR LLC et al

DOCKET INFORMATION
Minimize
Date Filed: Oct 10, 2018
Nature of suit:791 Labor: E.R.I.S.A.
Assigned to:Judge William G. Young
Cause:29:1104 Recovery of Benefits to Employee
Jurisdiction:Federal Question
Jury demand:Plaintiff

Parties and Attorneys

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 Plaintiff
Kevin Moitoso
individually and as representatives of a class of similarly situated persons, and on behalf of the Fidelity Retirement Savings Plan
Plaintiff
Representation
Brock J. Specht
Nicholas Kaster, PLLP
4600 IDS Center
80 South Eighth Street
Minneapolis, MN 55402
(612) 256-3200
bspecht@nka.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Carl F. Engstrom
Nicholas Kaster PLLP
4700 IDS Center
80 South Eighth Street
Minneapolis, MN 55402
(612) 256-3233
cengstrom@nka.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Grace I. Chanin
Nichols Kaster PLLP
4600 IDS Center
80 South Eighth Street
Minneapolis, MN 55402
(612) 256-3200
gchanin@nka.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Jacob T. Schutz
Nicholas Kaster, PLLP
4600 IDS Center
80 South Eighth Street
Minneapolis, MN 55402
(612) 256-3288
jschutz@nka.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
James H. Kaster
Nichols Kaster, PLLP
4600 IDS Center
80 South Eighth Street
Minneapolis, MN 55402
(612) 256-3200
kaster@nka.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kai H. Richter
Nichols Kaster PLLP
4700 IDS Center
80 South Eight Street
Minneapolis, MN 55402
(612) 256-3200
Fax: (612) 215-6870
krichter@nka.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Mark E. Thomson
Nichols Kaster, PLLP
4700 IDS Center
80 South Eighth Street
Minneapolis, MN 55402
(612) 256-3200
mthomson@nka.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Paul J. Lukas
Nichols Kaster & Anderson LLP
4600 IDS Center
80 South 8th Street
Minneapolis, MN 55402
(612) 256-3200
Fax: (612) 215-6870
lukas@nka.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Jacob A. Walker
Block & Leviton LLP
260 Franklin Street, Suite 1860
Boston, MA 02110
(617) 398-5600
jake@blockleviton.com
ATTORNEY TO BE NOTICED
Jason M. Leviton
Block & Leviton LLP
260 Franklin Street, Suite 1860
Boston, MA 02110
(617) 398-5600
Fax: (617) 507-6020
jason@blockesq.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

 Plaintiff
Tim Lewis
individually and as representatives of a class of similarly situated persons, and on behalf of the Fidelity Retirement Savings Plan
Plaintiff
Representation
Brock J. Specht
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Carl F. Engstrom
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Grace I. Chanin
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Jacob T. Schutz
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
James H. Kaster
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kai H. Richter
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Mark E. Thomson
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Paul J. Lukas
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Jacob A. Walker
(See above for address)
ATTORNEY TO BE NOTICED
Jason M. Leviton
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

 Plaintiff
Mary Lee Torline
individually and as representatives of a class of similarly situated persons, and on behalf of the Fidelity Retirement Savings Plan
Plaintiff
Representation
Brock J. Specht
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Carl F. Engstrom
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Grace I. Chanin
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Jacob T. Schutz
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
James H. Kaster
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kai H. Richter
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Mark E. Thomson
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Paul J. Lukas
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Jacob A. Walker
(See above for address)
ATTORNEY TO BE NOTICED
Jason M. Leviton
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

 Plaintiff
Sheryl Arndt
individually and as representatives of a class of similarly situated persons, and on behalf of the Fidelity Retirement Savings Plan
Plaintiff
Representation
Grace I. Chanin
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
James H. Kaster
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Brock J. Specht
(See above for address)
ATTORNEY TO BE NOTICED
Kai H. Richter
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

 Defendant
FMR LLC
Defendant
Representation
Christina L. Hennecken
Goodwin Procter LLP
1900 N Street NW
Washington, DC 20036
(202) 346-4000
chennecken@goodwinlaw.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Michael K. Isenman
Goodwin Procter LLP
1900 N Street NW
Washington, DC 20036
(202) 346-4229
misenman@goodwinlaw.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
William M. Jay
Goodwin Procter LLP
1900 N Stree N.W.
Washington, DC 20036
(202) 346-4190
wjay@goodwinlaw.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Alison V. Douglass
Goodwin Procter, LLP
100 Northern Avenue
Boston, MA 02210
(617) 570-1676
Fax: (617) 523-1231
adouglass@goodwinprocter.com
ATTORNEY TO BE NOTICED
Benjamin S. Reilly
Goodwin Procter LLP
100 Northern Avenue
Boston, MA 02210
(617) 570-1000
breilly@goodwinlaw.com
ATTORNEY TO BE NOTICED
David Rosenberg
Goodwin Procter LLP
100 Northern Avenue
Boston, MA 02210
(617) 570-1000
drosenberg@goodwinprocter.com
ATTORNEY TO BE NOTICED
John J. Falvey , Jr.
Goodwin Procter LLP
100 Northern Avenue
Boston, MA 02210
(617) 570-1000
Fax: (617) 523-1231
jfalvey@goodwinprocter.com
ATTORNEY TO BE NOTICED
Paul E. Nemser
Goodwin Procter, LLP
100 Northern Avenue
Boston, MA 02210
(617) 570-1388
Fax: (617) 523-1231
pnemser@goodwinprocter.com
ATTORNEY TO BE NOTICED
Yvonne W. Chan
Goodwin Procter, LLP
100 Northern Avenue
Boston, MA 02210
(617) 570-1000
Fax: (617) 523-1231
ychan@goodwinprocter.com
ATTORNEY TO BE NOTICED

 Defendant
FMR LLC Retirement Committee
Defendant
Representation
Christina L. Hennecken
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Michael K. Isenman
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
William M. Jay
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Alison V. Douglass
(See above for address)
ATTORNEY TO BE NOTICED
Benjamin S. Reilly
(See above for address)
ATTORNEY TO BE NOTICED
David Rosenberg
(See above for address)
ATTORNEY TO BE NOTICED
John J. Falvey , Jr.
(See above for address)
ATTORNEY TO BE NOTICED
Paul E. Nemser
(See above for address)
ATTORNEY TO BE NOTICED
Yvonne W. Chan
(See above for address)
ATTORNEY TO BE NOTICED

 Defendant
Fidelity Management & Research Company
Defendant
Representation
Christina L. Hennecken
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Michael K. Isenman
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
William M. Jay
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Alison V. Douglass
(See above for address)
ATTORNEY TO BE NOTICED
Benjamin S. Reilly
(See above for address)
ATTORNEY TO BE NOTICED
David Rosenberg
(See above for address)
ATTORNEY TO BE NOTICED
John J. Falvey , Jr.
(See above for address)
ATTORNEY TO BE NOTICED
Paul E. Nemser
(See above for address)
ATTORNEY TO BE NOTICED
Yvonne W. Chan
(See above for address)
ATTORNEY TO BE NOTICED

 Defendant
FMR Co., Inc.
Defendant
Representation
Christina L. Hennecken
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Michael K. Isenman
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
William M. Jay
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Alison V. Douglass
(See above for address)
ATTORNEY TO BE NOTICED
Benjamin S. Reilly
(See above for address)
ATTORNEY TO BE NOTICED
David Rosenberg
(See above for address)
ATTORNEY TO BE NOTICED
John J. Falvey , Jr.
(See above for address)
ATTORNEY TO BE NOTICED
Paul E. Nemser
(See above for address)
ATTORNEY TO BE NOTICED
Yvonne W. Chan
(See above for address)
ATTORNEY TO BE NOTICED

 Defendant
Fidelity Investments Institutional Operations Company, Inc.
Defendant
Representation
Christina L. Hennecken
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Michael K. Isenman
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
William M. Jay
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Alison V. Douglass
(See above for address)
ATTORNEY TO BE NOTICED
Benjamin S. Reilly
(See above for address)
ATTORNEY TO BE NOTICED
David Rosenberg
(See above for address)
ATTORNEY TO BE NOTICED
John J. Falvey , Jr.
(See above for address)
ATTORNEY TO BE NOTICED
Paul E. Nemser
(See above for address)
ATTORNEY TO BE NOTICED
Yvonne W. Chan
(See above for address)
ATTORNEY TO BE NOTICED

 Defendant
John and Jane Does 1-20
Defendant
Representation
Yvonne W. Chan
(See above for address)
ATTORNEY TO BE NOTICED

 Defendant
FMR LLC Funded Benefits Investment Committee
Defendant
Representation
Christina L. Hennecken
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Michael K. Isenman
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
William M. Jay
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Alison V. Douglass
(See above for address)
ATTORNEY TO BE NOTICED
Benjamin S. Reilly
(See above for address)
ATTORNEY TO BE NOTICED
David Rosenberg
(See above for address)
ATTORNEY TO BE NOTICED
John J. Falvey , Jr.
(See above for address)
ATTORNEY TO BE NOTICED
Paul E. Nemser
(See above for address)
ATTORNEY TO BE NOTICED
Yvonne W. Chan
(See above for address)
ATTORNEY TO BE NOTICED

 Defendant
Strategic Advisers, Inc.
TERMINATED: 05/02/2019
Defendant
Representation
Alison V. Douglass
(See above for address)
ATTORNEY TO BE NOTICED
Benjamin S. Reilly
(See above for address)
ATTORNEY TO BE NOTICED
David Rosenberg
(See above for address)
ATTORNEY TO BE NOTICED
John J. Falvey , Jr.
(See above for address)
ATTORNEY TO BE NOTICED

Mediator
Judge M. Page Kelley
Mediator

Docket Entries

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EntryFiledPDFDescription
1Oct 10, 2018ViewCOMPLAINT against All Defendants Filing fee: $ 400, receipt number 0101-7358887 (Fee Status: Filing Fee paid), filed by Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Civil Cover Sheet, # 2 Supplement Category Form)(Leviton, Jason) (Attachment 1 replaced on 10/10/2018) (Jones, Sherry). (Attachment 2 replaced on 10/10/2018) (Jones, Sherry). (Entered: 10/10/2018)
2Oct 10, 2018RequestELECTRONIC NOTICE of Case Assignment. Judge William G. Young 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 Jennifer C. Boal. (Finn, Mary) (Entered: 10/10/2018)
3Oct 10, 2018RequestSummons Issued as to FMR Co., Inc., FMR LLC, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company, John and Jane Does 1-20. 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. (Jones, Sherry) (Entered: 10/10/2018)
4Oct 10, 2018RequestNOTICE of Appearance by Jacob A. Walker on behalf of Tim Lewis, Kevin Moitoso, Mary Lee Torline (Walker, Jacob) (Entered: 10/10/2018)
5Oct 16, 2018RequestSUMMONS Returned Executed FMR LLC Retirement Committee served on 10/16/2018, answer due 11/6/2018. (Leviton, Jason) (Entered: 10/16/2018)
6Oct 16, 2018RequestSUMMONS Returned Executed Fidelity Investments Institutional Operations Company, Inc. served on 10/16/2018, answer due 11/6/2018. (Leviton, Jason) (Entered: 10/16/2018)
7Oct 16, 2018RequestSUMMONS Returned Executed FMR LLC served on 10/16/2018, answer due 11/6/2018. (Leviton, Jason) (Entered: 10/16/2018)
8Oct 16, 2018RequestSUMMONS Returned Executed Fidelity Management & Research Company served on 10/16/2018, answer due 11/6/2018. (Leviton, Jason) (Entered: 10/16/2018)
9Oct 16, 2018RequestSUMMONS Returned Executed FMR Co., Inc. served on 10/16/2018, answer due 11/6/2018. (Leviton, Jason) (Entered: 10/16/2018)
10Oct 19, 2018ViewDEMAND for Trial by Jury by Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Walker, Jacob) (Entered: 10/19/2018)
11Oct 19, 2018RequestNOTICE of Appearance by John J. Falvey, Jr on behalf of FMR Co., Inc., FMR LLC, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company (Falvey, John) (Entered: 10/19/2018)
12Oct 19, 2018RequestNOTICE of Appearance by Alison V. Douglass on behalf of FMR Co., Inc., FMR LLC, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company (Douglass, Alison) (Entered: 10/19/2018)
13Oct 19, 2018RequestCORPORATE DISCLOSURE STATEMENT by FMR Co., Inc., FMR LLC, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company identifying Corporate Parent FMR LLC for FMR Co., Inc., Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company.. (Douglass, Alison) (Entered: 10/19/2018)
14Oct 19, 2018ViewDefendants' ANSWER to 1 Complaint, by FMR Co., Inc., FMR LLC, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company.(Douglass, Alison) (Entered: 10/19/2018)
15Oct 22, 2018RequestNOTICE of Scheduling Conference. Scheduling Conference set for 11/6/2018 02:00 PM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer) (Entered: 10/22/2018)
16Oct 23, 2018RequestMOTION for Leave to Appear Pro Hac Vice for admission of Carl E. Engstrom Filing fee: $ 100, receipt number 0101-7377080 by Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Certification of Carl E. Engstrom ISO motion for leave to appear pro hac vice)(Leviton, Jason) (Entered: 10/23/2018)
17Oct 23, 2018RequestMOTION for Leave to Appear Pro Hac Vice for admission of Kai H. Richter Filing fee: $ 100, receipt number 0101-7377134 by Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Certification of Kai H. Richter ISO Motion for Leave to Appear PHV)(Leviton, Jason) (Entered: 10/23/2018)
18Oct 23, 2018RequestMOTION for Leave to Appear Pro Hac Vice for admission of Mark E. Thomson Filing fee: $ 100, receipt number 0101-7377147 by Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Certification of Mark E. Thomson ISO of Motion to Appear PHV)(Leviton, Jason) (Entered: 10/23/2018)
19Oct 23, 2018RequestMOTION for Leave to Appear Pro Hac Vice for admission of Paul J. Lukas Filing fee: $ 100, receipt number 0101-7377162 by Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Certification of Paul J. Lukas ISO Motion for Leave to Appear PHV)(Leviton, Jason) (Entered: 10/23/2018)
20Oct 25, 2018RequestJudge William G. Young: ELECTRONIC ORDER entered granting 16 Motion for Leave to Appear Pro Hac Vice; granting 17 Motion for Leave to Appear Pro Hac Vice; granting 18 Motion for Leave to Appear Pro Hac Vice; granting 19 Motion for Leave to Appear Pro Hac Vice. Added Carl E. Engstrom, Kai H. Richter, Mark E. Thomson, Paul J. Lukas. 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. (Paine, Matthew) (Entered: 10/25/2018)
21Oct 30, 2018ViewJOINT STATEMENT re scheduling conference and Proposed Agenda. (Falvey, John) (Entered: 10/30/2018)
22Oct 31, 2018RequestJudge William G. Young: ORDER entered re 21 JOINT STATEMENT is so ordered as the case management scheduling order. DISCOVERY DUE August 9, 2019 and DISPOSITIVE MOTIONS DUE September 6, 2019. (Paine, Matthew) (Entered: 10/31/2018)
23Nov 2, 2018RequestCERTIFICATION pursuant to Local Rule 16.1 by Defendants. (Douglass, Alison) (Entered: 11/02/2018)
24Nov 2, 2018RequestMOTION for Leave to Appear Pro Hac Vice for admission of Brock J. Specht Filing fee: $ 100, receipt number 0101-7394441 by Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Certification for Pro Hac Vice)(Leviton, Jason) (Entered: 11/02/2018)
25Nov 2, 2018RequestMOTION for Leave to Appear Pro Hac Vice for admission of Jacob T. Schutz Filing fee: $ 100, receipt number 0101-7394456 by Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Certification for Pro Hac Vice)(Leviton, Jason) (Entered: 11/02/2018)
26Nov 2, 2018RequestJudge William G. Young: ELECTRONIC ORDER entered granting 24 Motion for Leave to Appear Pro Hac Vice; granting 25 Motion for Leave to Appear Pro Hac Vice. Added Brock J. Specht and Jacob T. Schutz. 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. (Paine, Matthew) (Entered: 11/02/2018)
27Nov 5, 2018RequestCERTIFICATION pursuant to Local Rule 16.1 by Kevin Moitoso.(Richter, Kai) (Entered: 11/05/2018)
28Nov 5, 2018RequestCERTIFICATION pursuant to Local Rule 16.1 by Tim Lewis.(Richter, Kai) (Entered: 11/05/2018)
29Nov 5, 2018RequestCERTIFICATION pursuant to Local Rule 16.1 by Mary Lee Torline.(Richter, Kai) (Entered: 11/05/2018)
30Nov 6, 2018RequestElectronic Clerk's Notes for proceedings held before Judge William G. Young: Scheduling Conference held on 11/6/2018. The Court explains the requirements of the session. The parties do not want to proceed before a magistrate judge. The case is to go to ADR during the month of May 2019 and is placed on the running trial list for December 2019. A final pretrial conference will be held during the month of November 2019. Any motions for summary judgment shall be filed atleast three (3) months prior to trial month. A joint pretrial memorandum is due the first Monday of the month preceding the trial month. ( Ready for Trial on 12/2/2019 09:00 AM in Courtroom 18 before Judge William G. Young.) (Court Reporter: No Court Reporter Used.) (Gaudet, Jennifer) (Entered: 11/06/2018)
31Nov 9, 2018ViewAMENDED COMPLAINT against All Defendants, filed by Tim Lewis, Kevin Moitoso, Mary Lee Torline.(Richter, Kai) (Entered: 11/09/2018)
32Nov 15, 2018RequestORDER REFERRING CASE to Alternative Dispute Resolution as of May 2019.(Paine, Matthew) (Entered: 11/15/2018)
33Nov 21, 2018RequestDefendants' ANSWER to 31 Amended Complaint by FMR Co., Inc., FMR LLC, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company.(Douglass, Alison) (Entered: 11/21/2018)
34Nov 21, 2018RequestNotice of assignment to ADR Provider. Judge M. Page Kelley appointed.(Garvin, Brendan) (Entered: 11/21/2018)
35Jan 8, 2019RequestMOTION for Leave to Amend the First Amended Complaint (Unopposed) by Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Exhibit A - Proposed Second Amended Complaint (Part 1), # 2 Exhibit A - Proposed Second Amended Complaint (Part 2))(Thomson, Mark) (Modified on 1/9/2019 to Correct CM/ECF Filing Event as Counsel Used the Wrong Event in CM/ECF) (Paine, Matthew). (Entered: 01/08/2019)
36Jan 10, 2019RequestJudge William G. Young: ELECTRONIC ORDER entered granting 35 MOTION for Leave to Amend the First Amended Complaint (Unopposed) ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Paine, Matthew) (Entered: 01/10/2019)
37Jan 10, 2019ViewAMENDED COMPLAINT (Second) against Fidelity Management & Research Company, FMR Co., Inc., Fidelity Investments Institutional Operations Company, Inc., FMR LLC, FMR LLC Retirement Committee, FMR LLC Funded Benefits Investment Committee, Strategic Advisers, Inc., filed by Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Exhibit 1 - Part 1, # 2 Exhibit 1 - Part 2)(Richter, Kai) (Entered: 01/10/2019)
38Jan 11, 2019RequestNOTICE of Appearance by John J. Falvey, Jr on behalf of Strategic Advisers, Inc. (Falvey, John) (Entered: 01/11/2019)
39Jan 11, 2019RequestNOTICE of Appearance by Alison V. Douglass on behalf of Strategic Advisers, Inc. (Douglass, Alison) (Entered: 01/11/2019)
40Jan 11, 2019RequestCORPORATE DISCLOSURE STATEMENT by Strategic Advisers, Inc.. (Douglass, Alison) (Entered: 01/11/2019)
41Jan 11, 2019RequestNOTICE of Appearance by Alison V. Douglass on behalf of FMR LLC Funded Benefits Investment Committee (Douglass, Alison) (Entered: 01/11/2019)
42Jan 11, 2019RequestNOTICE of Appearance by John J. Falvey, Jr on behalf of FMR LLC Funded Benefits Investment Committee (Falvey, John) (Entered: 01/11/2019)
43Jan 11, 2019ViewJoint MOTION for Protective Order by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company, Strategic Advisers, Inc.. (Attachments: # 1 Exhibit A)(Falvey, John) (Entered: 01/11/2019)
44Jan 15, 2019ViewDEMAND for Trial by Jury by Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 01/15/2019)
45Jan 15, 2019RequestJudge William G. Young: ELECTRONIC ORDER entered. Allowed as modified re 43 Joint MOTION for Protective Order (Paine, Matthew) (Entered: 01/16/2019)
46Jan 15, 2019ViewJudge William G. Young: ORDER entered. PROTECTIVE ORDER as modified (Attachments: # 1 Attachment - A)(Paine, Matthew) (Entered: 01/16/2019)
47Jan 24, 2019RequestELECTRONIC NOTICE of Hearing. Alternative Dispute Resolution Hearing set for 5/14/2019 09:30 AM in Courtroom 24 before Magistrate Judge M. Page Kelley. Telephone Conference re mediation set for 5/9/2019 03:30 PM in Courtroom 24 before Magistrate Judge M. Page Kelley. Counsel should call 1-866-434-5269 and enter access code 7576465. Counsel are advised to dial in five minutes prior to the hearing. INSTRUCTIONS - Counsel and principals are directed to be present and to have full settlement authority. They should be prepared to stay until 6:00 p.m. A brief mediation memorandum addressing both the merits of the case and the filing party's settlement position should be submitted to patricia_macdougall@mad.uscourts.gov no later than May 6, 2019 (preferably via email to patricia_macdougall@mad.uscourts.gov or to her attention via hand delivery to the Chambers of Mag. Judge Kelley, Suite 7-410). The mediation memorandum should be marked "Confidential - Not for Docketing" and is not to be served upon opposing parties. Counsel are asked to accommodate this date. In the event that you believe the case is not ripe for mediation at this time, or if the date poses a serious conflict, please confer with opposing counsel and email Kellyann Belmont (Kellyann_Belmont@mad.uscourts.gov) and request another date. Please email Patricia MacDougall with any other mediation related issues(Belmont, Kellyann) (Entered: 01/24/2019)
48Jan 24, 2019ViewANSWER to 37 Amended Complaint, by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company, Strategic Advisers, Inc..(Douglass, Alison) (Entered: 01/24/2019)
49Mar 15, 2019ViewMOTION to Compel Discovery by Tim Lewis, Kevin Moitoso, Mary Lee Torline.(Richter, Kai) (Entered: 03/15/2019)
50Mar 15, 2019ViewMEMORANDUM in Support re 49 MOTION to Compel Discovery filed by Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 03/15/2019)
51Mar 15, 2019ViewDECLARATION re 49 MOTION to Compel Discovery of Kai Richter by Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13)(Richter, Kai) (Entered: 03/15/2019)
52Mar 18, 2019RequestMOTION for Leave to File Third Amended Complaint Adding Class Representative (Unopposed) by Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Exhibit A - Proposed Third Amended Complaint, # 2 Exhibit 1 to Proposed Third Amended Complaint (Part 1), # 3 Exhibit 1 to Proposed Third Amended Complaint (Part 2))(Thomson, Mark) (Entered: 03/18/2019)
53Mar 22, 2019RequestNOTICE of Appearance by David Rosenberg on behalf of FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company, Strategic Advisers, Inc. (Rosenberg, David) (Entered: 03/22/2019)
54Mar 22, 2019RequestNOTICE of Appearance by Benjamin S. Reilly on behalf of FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company, Strategic Advisers, Inc. (Reilly, Benjamin) (Entered: 03/22/2019)
55Mar 25, 2019RequestJudge William G. Young: ELECTRONIC ORDER entered granting 52 MOTION for Leave to File Third Amended Complaint Adding Class Representative (Unopposed) ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Paine, Matthew) (Entered: 03/25/2019)
56Mar 25, 2019ViewAMENDED COMPLAINT (Third) against Fidelity Management & Research Company, Strategic Advisers, Inc., FMR LLC Funded Benefits Investment Committee, FMR Co., Inc., Fidelity Investments Institutional Operations Company, Inc., FMR LLC, FMR LLC Retirement Committee, filed by Tim Lewis, Kevin Moitoso, Mary Lee Torline, Sheryl Arndt. (Attachments: # 1 Exhibit 1, Part 1, # 2 Exhibit 1, Part 2)(Richter, Kai) (Entered: 03/25/2019)
57Mar 26, 2019RequestELECTRONIC NOTICE Cancelling Hearings. Counsel have informed the Court they do not believe the case is ripe for mediation at this time. Accordingly the May 9 telephone conference and May 14 mediation in front of Magistrate Judge Kelley are cancelled. If the parties wish to reschedule the mediation in the future they should reach out to the Court. (Belmont, Kellyann) (Entered: 03/26/2019)
58Mar 27, 2019RequestJoint MOTION to Amend 22 Order, Set Deadlines to Extend Interim Deadlines for Class Certification Motion and Briefing by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline.(Richter, Kai) (Entered: 03/27/2019)
59Mar 29, 2019ViewMEMORANDUM in Opposition re 49 MOTION to Compel Discovery filed by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company, Strategic Advisers, Inc.. (Falvey, John) (Entered: 03/29/2019)
60Mar 29, 2019ViewDECLARATION of David Rosenberg in Opposition re 49 MOTION to Compel Discovery by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company, Strategic Advisers, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N)(Rosenberg, David) (Modified on 4/1/2019 to Correct Docket Text and CM/ECF Document Link) (Paine, Matthew). (Entered: 03/29/2019)
61Apr 1, 2019RequestELECTRONIC NOTICE issued requesting courtesy copy for 60 Declaration,, 50 Memorandum in Support of Motion, 49 MOTION to Compel Discovery, 59 Memorandum in Opposition to Motion, 51 Declaration,. Counsel who filed this document are requested to submit a courtesy copy of this document (or documents) to the Clerk's Office attention Matthew Paine Docket Clerk Judge Young. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (Paine, Matthew) (Entered: 04/01/2019)
62Apr 2, 2019RequestMOTION for Leave to File Reply Memorandum of Law in Support of Motion to Compel Discovery by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Richter, Kai) (Entered: 04/02/2019)
63Apr 3, 2019RequestJudge William G. Young: ELECTRONIC ORDER entered granting 62 MOTION for Leave to File Reply Memorandum of Law in Support of Motion to Compel Discovery ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Paine, Matthew) (Entered: 04/03/2019)
64Apr 3, 2019ViewREPLY to Response to 49 MOTION to Compel Discovery filed by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 04/03/2019)
65Apr 3, 2019ViewDECLARATION re 49 MOTION to Compel Discovery of Mark E. Thomson by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Exhibit 1)(Richter, Kai) (Entered: 04/03/2019)
66Apr 3, 2019RequestMOTION for Leave to File Sur-reply Memorandum of Law in Further Opposition to Plaintiffs' Motion to Compel by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company, Strategic Advisers, Inc.. (Attachments: # 1 Exhibit A)(Falvey, John) (Entered: 04/03/2019)
67Apr 3, 2019RequestJudge William G. Young: ELECTRONIC ORDER entered granting 66 MOTION for Leave to File Sur-reply ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Paine, Matthew) (Entered: 04/03/2019)
68Apr 3, 2019RequestJudge William G. Young: ELECTRONIC ORDER entered granting 58 Joint Motion to Amend (Paine, Matthew) (Entered: 04/03/2019)
69Apr 3, 2019ViewSUR-REPLY to Motion re 49 MOTION to Compel Discovery filed by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company, Strategic Advisers, Inc.. (Falvey, John) (Entered: 04/03/2019)
70Apr 4, 2019ViewDEMAND for Trial by Jury by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 04/04/2019)
71Apr 8, 2019ViewDefendants' ANSWER to 56 Amended Complaint, (third) by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company, Strategic Advisers, Inc..(Douglass, Alison) (Entered: 04/08/2019)
72Apr 17, 2019ViewMOTION to Strike 70 Jury Demand by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company, Strategic Advisers, Inc..(Falvey, John) (Entered: 04/17/2019)
73Apr 17, 2019ViewMEMORANDUM in Support re 72 MOTION to Strike 70 Jury Demand filed by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company, Strategic Advisers, Inc.. (Falvey, John) (Entered: 04/17/2019)
74Apr 22, 2019RequestELECTRONIC NOTICE of Hearing.Hearing Re Jury Demand set for 5/7/2019 02:00 PM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer) (Entered: 04/22/2019)
75May 1, 2019ViewMEMORANDUM in Opposition re 72 MOTION to Strike 70 Jury Demand filed by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 05/01/2019)
76May 2, 2019ViewSTIPULATION Regarding Fourth Amended Complaint by Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Fourth Amended Complaint, # 2 Exhibit 1 to Fourth Amended Complaint (Part 1), # 3 Exhibit 2 to Fourth Amended Complaint (Part 2))(Richter, Kai) (Main Document 76 replaced on 5/2/2019) (Paine, Matthew). (Entered: 05/02/2019)
77May 2, 2019ViewAMENDED COMPLAINT (Fourth) against Fidelity Management & Research Company, FMR LLC Funded Benefits Investment Committee, FMR Co., Inc., Fidelity Investments Institutional Operations Company, Inc., FMR LLC, FMR LLC Retirement Committee, filed by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Exhibit 1 to Fourth Amended Complaint (Part 1), # 2 Exhibit 1 to Fourth Amended Complaint (Part 2))(Richter, Kai) (Entered: 05/02/2019)
78May 2, 2019ViewSTIPULATION Regarding Class Certification (Joint) by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 05/02/2019)
79May 3, 2019RequestNOTICE of Appearance by Paul E. Nemser on behalf of FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company (Nemser, Paul) (Entered: 05/03/2019)
80May 3, 2019RequestMOTION for Leave to File a Reply in Support of Motion to Strike Jury Demand by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Attachments: # 1 Proposed Reply)(Falvey, John) (Entered: 05/03/2019)
81May 6, 2019RequestJudge William G. Young: ELECTRONIC ORDER entered granting 80 MOTION for Leave to File a Reply in Support of Motion to Strike Jury Demand ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Paine, Matthew) (Entered: 05/06/2019)
82May 6, 2019RequestREPLY to Response to 72 MOTION to Strike 70 Jury Demand filed by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Falvey, John) (Entered: 05/06/2019)
83May 7, 2019ViewJudge William G. Young: ORDER entered. SO ORDERED re 78 STIPULATION Regarding Class Certification (Joint). (Paine, Matthew) (Entered: 05/07/2019)
84May 7, 2019RequestElectronic Clerk's Notes for proceedings held before Judge William G. Young: Hearing re Jury Demand held on 5/7/2019. After hearing oral arguments, the Court takes the matter under advisement. (Court Reporter: Richard Romanow at bulldog@richromanow.com.)(Attorneys present: Attorneys Engstrom and Lukas for the plaintiffs, Attorneys Douglass, Falvey and Nemser for the defendants) (Gaudet, Jennifer) (Entered: 05/07/2019)
85May 14, 2019RequestMOTION to Amend Scheduling Order by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline.(Richter, Kai) (Entered: 05/14/2019)
86May 14, 2019RequestMEMORANDUM in Support re 85 MOTION to Amend Scheduling Order filed by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 05/14/2019)
87May 14, 2019RequestDECLARATION re 85 MOTION to Amend Scheduling Order by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Richter, Kai) (Entered: 05/14/2019)
88May 16, 2019RequestDefendants' ANSWER to 77 Amended Complaint, by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company.(Douglass, Alison) (Entered: 05/16/2019)
89May 16, 2019RequestOpposition re 85 MOTION to Amend Scheduling Order filed by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Falvey, John) (Entered: 05/16/2019)
90May 16, 2019RequestDECLARATION re 89 Opposition to Motion, (Declaration of Alison Douglass in Support of Defendants' Opposition to Plaintiffs' Motion to Amend Scheduling Order) by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Douglass, Alison) (Entered: 05/16/2019)
91May 22, 2019RequestJudge William G. Young: ELECTRONIC ORDER entered re 85 MOTION to Amend Scheduling Order. The plaintiffs shall have the additional 30 days to complete their discovery obligation. The motion is otherwise denied in its entirety. There shall be no further continuance. (Paine, Matthew) (Entered: 05/22/2019)
92Jun 5, 2019RequestMOTION for Leave to Appear Pro Hac Vice for admission of James H. Kaster Filing fee: $ 100, receipt number 0101-7718041 by Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Certification for Pro Hac Vice)(Leviton, Jason) (Entered: 06/05/2019)
93Jun 6, 2019RequestJudge William G. Young: ELECTRONIC ORDER entered granting 92 Motion for Leave to Appear Pro Hac Vice. Added James H. Kaster. 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. (Paine, Matthew) (Entered: 06/06/2019)
94Jun 12, 2019RequestMOTION to Compel Discovery of Certain Documents on Defendants' Privilege Logs by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline.(Richter, Kai) (Entered: 06/12/2019)
95Jun 12, 2019ViewMEMORANDUM in Support re 94 MOTION to Compel Discovery of Certain Documents on Defendants' Privilege Logs filed by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 06/12/2019)
96Jun 12, 2019ViewDECLARATION re 94 MOTION to Compel Discovery of Certain Documents on Defendants' Privilege Logs by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18)(Richter, Kai) (Entered: 06/12/2019)
97Jun 20, 2019RequestMOTION for Status Conference by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline.(Richter, Kai) (Entered: 06/20/2019)
98Jun 26, 2019RequestOpposition re 94 MOTION to Compel Discovery of Certain Documents on Defendants' Privilege Logs filed by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company, John and Jane Does 1-20, Strategic Advisers, Inc.. (Falvey, John) (Entered: 06/26/2019)
99Jun 26, 2019RequestDECLARATION re 98 Opposition to Motion, of Alison V. Douglass by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company, John and Jane Does 1-20. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11)(Douglass, Alison) (Entered: 06/26/2019)
100Jul 1, 2019RequestMOTION for Leave to File Reply Memorandum of Law in Support of Motion to Compel Discovery of Certain Documents on Defendants' Privilege Logs by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Exhibit A - Plaintiffs' Reply Memorandum in Support of Motion to Compel)(Richter, Kai) (Entered: 07/01/2019)
101Jul 2, 2019RequestJudge William G. Young: ELECTRONIC ORDER entered granting 100 MOTION for Leave to File Reply ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Paine, Matthew) (Entered: 07/02/2019)
102Jul 2, 2019RequestREPLY to Response to 94 MOTION to Compel Discovery of Certain Documents on Defendants' Privilege Logs filed by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 07/02/2019)
103Jul 2, 2019ViewMOTION for Leave to File Sur-reply Memorandum of Law in Further Support of Opposition to Plaintiff's Motion to Compel by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Attachments: # 1 Exhibit A - Proposed Reply)(Falvey, John) (Entered: 07/02/2019)
104Jul 3, 2019RequestJudge William G. Young: ELECTRONIC ORDER entered granting 103 MOTION for Leave to File Sur-reply ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Paine, Matthew) (Entered: 07/03/2019)
105Jul 3, 2019RequestSUR-REPLY to Motion re 94 MOTION to Compel Discovery of Certain Documents on Defendants' Privilege Logs filed by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Falvey, John) (Entered: 07/03/2019)
106Jul 11, 2019RequestJudge William G. Young: ELECTRONIC ORDER entered re 97 MOTION for Status Conference. 1. In view of the breadth of the release, discovery prior to its date is denied. 2. The motion to strike the jury demand stands on a very different footing. Usually, claims for money such as this are triable as of right to a jury. Even were this motion to be allowed - which it may well be - such allowance can take place only after the most meticulous and exhaustive analysis. Even then, the request for an advisory jury commends itself to the Court. In any event, this matter need not be decided until trial. 3. The dispute over claims of privilege remains under advisement. 4. There is no need for a status conference, It would be improvident to waste time on oral argument of discovery motions. The matter appears to be proceeding apace to trial. (Paine, Matthew) (Entered: 07/11/2019)
107Jul 24, 2019RequestJoint MOTION for Leave to Conduct One Expert Deposition Outside Expert Discovery Deadline by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company.(Douglass, Alison) (Entered: 07/24/2019)
108Jul 25, 2019RequestJudge William G. Young: ELECTRONIC ORDER entered granting 107 Joint MOTION for Leave to Conduct One Expert Deposition Outside Expert Discovery Deadline (Paine, Matthew) (Entered: 07/25/2019)
109Jul 29, 2019RequestMOTION for Leave to Appear Pro Hac Vice for admission of Michael Isenman Filing fee: $ 100, receipt number 0101-7803772 by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Attachments: # 1 Exhibit A)(Douglass, Alison) (Entered: 07/29/2019)
110Jul 29, 2019RequestMOTION for Leave to Appear Pro Hac Vice for admission of Christina L. Hennecken Filing fee: $ 100, receipt number 0101-7803817 by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Attachments: # 1 Exhibit A)(Douglass, Alison) (Entered: 07/29/2019)
111Jul 30, 2019RequestJudge William G. Young: ELECTRONIC ORDER entered granting 109 Motion for Leave to Appear Pro Hac Vice; granting 110 Motion for Leave to Appear Pro Hac Vice. Added Michael Isenman and Christina L. Hennecken. 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. (Paine, Matthew) (Entered: 07/30/2019)
112Aug 9, 2019RequestNotice of Supplemental Authorities re 72 MOTION to Strike 70 Jury Demand (Attachments: # 1 Exhibit A)(Falvey, John) (Entered: 08/09/2019)
113Aug 21, 2019ViewRESPONSE re 112 Notice of Supplemental Authorities re 72 MOTION to Strike 70 Jury Demand (Richter, Kai) (Modified on 8/22/2019 to Correct Docket Text As Counsel Filed The Response Under the Wrong Event in CM/ECF) (Paine, Matthew). (Entered: 08/21/2019)
114Sep 5, 2019RequestMOTION to Strike as Untimely Pursuant to Fed. R. Civ. P. 16(f)(1)(C) and 37(c)(1) Two Damages Models Offered by Plaintiffs' Expert Dr. Steve Pomerantz by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company.(Douglass, Alison) (Entered: 09/05/2019)
115Sep 5, 2019ViewMEMORANDUM in Support re 114 MOTION to Strike as Untimely Pursuant to Fed. R. Civ. P. 16(f)(1)(C) and 37(c)(1) Two Damages Models Offered by Plaintiffs' Expert Dr. Steve Pomerantz filed by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Douglass, Alison) (Entered: 09/05/2019)
116Sep 5, 2019ViewDECLARATION re 114 MOTION to Strike as Untimely Pursuant to Fed. R. Civ. P. 16(f)(1)(C) and 37(c)(1) Two Damages Models Offered by Plaintiffs' Expert Dr. Steve Pomerantz of Alison V. Douglass by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11)(Douglass, Alison) (Entered: 09/05/2019)
117Sep 5, 2019RequestDECLARATION re 114 MOTION to Strike as Untimely Pursuant to Fed. R. Civ. P. 16(f)(1)(C) and 37(c)(1) Two Damages Models Offered by Plaintiffs' Expert Dr. Steve Pomerantz of Christina L. Hennecken by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Douglass, Alison) (Entered: 09/05/2019)
118Sep 5, 2019RequestDECLARATION re 114 MOTION to Strike as Untimely Pursuant to Fed. R. Civ. P. 16(f)(1)(C) and 37(c)(1) Two Damages Models Offered by Plaintiffs' Expert Dr. Steve Pomerantz of Bruce Strombom, Ph.D. by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Douglass, Alison) (Entered: 09/05/2019)
119Sep 5, 2019RequestDECLARATION re 114 MOTION to Strike as Untimely Pursuant to Fed. R. Civ. P. 16(f)(1)(C) and 37(c)(1) Two Damages Models Offered by Plaintiffs' Expert Dr. Steve Pomerantz of Anne LaRue by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Douglass, Alison) (Entered: 09/05/2019)
120Sep 5, 2019RequestDECLARATION re 114 MOTION to Strike as Untimely Pursuant to Fed. R. Civ. P. 16(f)(1)(C) and 37(c)(1) Two Damages Models Offered by Plaintiffs' Expert Dr. Steve Pomerantz of Mark Egland by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Attachments: # 1 Exhibit 1)(Douglass, Alison) (Entered: 09/05/2019)
121Sep 6, 2019RequestELECTRONIC NOTICE issued requesting courtesy copy for 119 Declaration, 120 Declaration, 118 Declaration, 117 Declaration, 116 Declaration,, 115 Memorandum in Support of Motion, 114 MOTION to Strike as Untimely Pursuant to Fed. R. Civ. P. 16(f)(1)(C) and 37(c)(1) Two Damages Models Offered by Plaintiffs' Expert Dr. Steve Pomerantz. Counsel who filed this document are requested to submit a courtesy copy of this document (or documents) to the Clerk's Office attention Matthew Paine Docket Clerk Judge Young. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (Paine, Matthew) (Entered: 09/06/2019)
122Sep 6, 2019RequestAssented to MOTION for Leave to Appear Pro Hac Vice for admission of William M. Jay Filing fee: $ 100, receipt number 0101-7864062 by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Attachments: # 1 Exhibit A: Certificate of William M. Jay)(Douglass, Alison) (Entered: 09/06/2019)
123Sep 6, 2019RequestMOTION to Strike in Part the Expert Report and Testimony of Bruce Strombom by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline.(Specht, Brock) (Entered: 09/06/2019)
124Sep 6, 2019ViewMEMORANDUM in Support re 123 MOTION to Strike in Part the Expert Report and Testimony of Bruce Strombom filed by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Specht, Brock) (Entered: 09/06/2019)
125Sep 6, 2019ViewDECLARATION re 123 MOTION to Strike in Part the Expert Report and Testimony of Bruce Strombom of Brock J. Specht by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)(Specht, Brock) (Entered: 09/06/2019)
126Sep 6, 2019RequestMOTION to Exclude Opinions of Plaintiffs' Expert Marcia Wagner, Esq. by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company.(Douglass, Alison) (Entered: 09/06/2019)
127Sep 6, 2019ViewMEMORANDUM in Support re 126 MOTION to Exclude Opinions of Plaintiffs' Expert Marcia Wagner, Esq. filed by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Douglass, Alison) (Entered: 09/06/2019)
128Sep 6, 2019RequestDECLARATION re 126 MOTION to Exclude Opinions of Plaintiffs' Expert Marcia Wagner, Esq. of Alison V. Douglass by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Douglass, Alison) (Entered: 09/06/2019)
129Sep 6, 2019RequestMOTION to Exclude Opinions of Plaintiffs' Expert Dr. Steve Pomerantz by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company.(Douglass, Alison) (Entered: 09/06/2019)
130Sep 6, 2019ViewMEMORANDUM in Support re 129 MOTION to Exclude Opinions of Plaintiffs' Expert Dr. Steve Pomerantz filed by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Douglass, Alison) (Entered: 09/06/2019)
131Sep 6, 2019ViewDECLARATION re 129 MOTION to Exclude Opinions of Plaintiffs' Expert Dr. Steve Pomerantz of Christina L. Hennecken by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Hennecken, Christina) (Entered: 09/06/2019)
132Sep 6, 2019RequestMOTION to Exclude Opinions of Plaintiffs' Expert Dr. Ian Ayres by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company.(Falvey, John) (Entered: 09/06/2019)
133Sep 6, 2019ViewMEMORANDUM in Support re 132 MOTION to Exclude Opinions of Plaintiffs' Expert Dr. Ian Ayres filed by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Falvey, John) (Entered: 09/06/2019)
134Sep 6, 2019RequestDECLARATION re 132 MOTION to Exclude Opinions of Plaintiffs' Expert Dr. Ian Ayres of John J. Falvey, Jr. by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Falvey, John) (Entered: 09/06/2019)
135Sep 6, 2019RequestMOTION for Partial Summary Judgment by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline.(Richter, Kai) (Entered: 09/06/2019)
136Sep 6, 2019ViewMEMORANDUM in Support re 135 MOTION for Partial Summary Judgment filed by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 09/06/2019)
137Sep 6, 2019ViewStatement of Material Facts L.R. 56.1 re 135 MOTION for Partial Summary Judgment filed by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 09/06/2019)
138Sep 6, 2019ViewDECLARATION re 135 MOTION for Partial Summary Judgment by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Exhibit 1 part 1, # 2 Exhibit 1 part 2, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6 part 1, # 8 Exhibit 6 part 2, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15, # 18 Exhibit 16, # 19 Exhibit 17, # 20 Exhibit 18, # 21 Exhibit 19, # 22 Exhibit 20, # 23 Exhibit 21, # 24 Exhibit 22, # 25 Exhibit 23, # 26 Exhibit 24, # 27 Exhibit 25, # 28 Exhibit 26, # 29 Exhibit 27, # 30 Exhibit 28, # 31 Exhibit 29, # 32 Exhibit 30, # 33 Exhibit 31, # 34 Exhibit 32, # 35 Exhibit 33, # 36 Exhibit 34, # 37 Exhibit 35, # 38 Exhibit 36, # 39 Exhibit 37, # 40 Exhibit 38, # 41 Exhibit 39, # 42 Exhibit 40, # 43 Exhibit 41, # 44 Exhibit 42, # 45 Exhibit 43, # 46 Exhibit 44, # 47 Exhibit 45, # 48 Exhibit 46, # 49 Exhibit 47, # 50 Exhibit 48, # 51 Exhibit 49, # 52 Exhibit 50, # 53 Exhibit 51, # 54 Exhibit 52, # 55 Exhibit 53, # 56 Exhibit 54, # 57 Exhibit 55, # 58 Exhibit 56, # 59 Exhibit 57, # 60 Exhibit 58, # 61 Exhibit 59, # 62 Exhibit 60, # 63 Exhibit 61, # 64 Exhibit 62, # 65 Exhibit 63, # 66 Exhibit 64, # 67 Exhibit 65, # 68 Exhibit 66, # 69 Exhibit 67, # 70 Exhibit 68, # 71 Exhibit 69 part 1, # 72 Exhibit 69 part 2, # 73 Exhibit 70, # 74 Exhibit 71, # 75 Exhibit 72, # 76 Exhibit 73, # 77 Exhibit 74, # 78 Exhibit 75, # 79 Exhibit 76)(Thomson, Mark) (Entered: 09/06/2019)
139Sep 6, 2019RequestMOTION for Summary Judgment by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company.(Falvey, John) (Entered: 09/06/2019)
140Sep 6, 2019ViewMEMORANDUM in Support re 139 MOTION for Summary Judgment filed by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Falvey, John) (Entered: 09/06/2019)
141Sep 6, 2019RequestStatement of Material Facts L.R. 56.1 re 139 MOTION for Summary Judgment filed by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Falvey, John) (Entered: 09/06/2019)
142Sep 6, 2019RequestDECLARATION re 139 MOTION for Summary Judgment of Dave Rosenberg by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37, # 38 Exhibit 38, # 39 Exhibit 39, # 40 Exhibit 40, # 41 Exhibit 41, # 42 Exhibit 42, # 43 Exhibit 43, # 44 Exhibit 44, # 45 Exhibit 45, # 46 Exhibit 46, # 47 Exhibit 47, # 48 Exhibit 48, # 49 Exhibit 49, # 50 Exhibit 50, # 51 Exhibit 51, # 52 Exhibit 52, # 53 Exhibit 53, # 54 Exhibit 54, # 55 Exhibit 55, # 56 Exhibit 56, # 57 Exhibit 57, # 58 Exhibit 58, # 59 Exhibit 59, # 60 Exhibit 60, # 61 Exhibit 61, # 62 Exhibit 62, # 63 Exhibit 63, # 64 Exhibit 64, # 65 Exhibit 65, # 66 Exhibit 66, # 67 Exhibit 67, # 68 Exhibit 68, # 69 Exhibit 69, # 70 Exhibit 70, # 71 Exhibit 71, # 72 Exhibit 72, # 73 Exhibit 73, # 74 Exhibit 74, # 75 Exhibit 75, # 76 Exhibit 76, # 77 Exhibit 77, # 78 Exhibit 78, # 79 Exhibit 79, # 80 Exhibit 80, # 81 Exhibit 81, # 82 Exhibit 82, # 83 Exhibit 83, # 84 Exhibit 84, # 85 Exhibit 85, # 86 Exhibit 86, # 87 Exhibit 87, # 88 Exhibit 88, # 89 Exhibit 89, # 90 Exhibit 90, # 91 Exhibit 91, # 92 Exhibit 92, # 93 Exhibit 93, # 94 Exhibit 94, # 95 Exhibit 95, # 96 Exhibit 96, # 97 Exhibit 97, # 98 Exhibit 98, # 99 Exhibit 99, # 100 Exhibit 100, # 101 Exhibit 101, # 102 Exhibit 102, # 103 Exhibit 103)(Rosenberg, David) (Attachment 12 replaced on 9/9/2019) (Paine, Matthew). (Attachment 22 replaced on 10/4/2019) (Gaudet, Jennifer). (Entered: 09/06/2019)
143Sep 9, 2019RequestELECTRONIC NOTICE issued requesting courtesy copy for 140 Memorandum in Support of Motion, 138 Declaration 139 MOTION for Summary Judgment , 142 Declaration 135 MOTION for Partial Summary Judgment , 137 Statement of Material Facts L.R. 56.1, 141 Statement of Material Facts L.R. 56.1, 136 Memorandum in Support of Motion. Counsel who filed this document are requested to submit a courtesy copy of this document (or documents) to the Clerk's Office attention Matthew Paine - Docket Clerk - Judge Young. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (Paine, Matthew) (Entered: 09/09/2019)
144Sep 9, 2019RequestELECTRONIC NOTICE issued requesting courtesy copy for 134 Declaration, 129 MOTION to Exclude Opinions of Plaintiffs' Expert Dr. Steve Pomerantz , 131 Declaration, 133 Memorandum in Support of Motion, 132 MOTION to Exclude Opinions of Plaintiffs' Expert Dr. Ian Ayres , 128 Declaration, 130 Memorandum in Support of Motion, 127 Memorandum in Support of Motion, 126 MOTION to Exclude Opinions of Plaintiffs' Expert Marcia Wagner, Esq. . Counsel who filed this document are requested to submit a courtesy copy of this document (or documents) to the Clerk's Office attention Matthew Paine - Docket Clerk - Judge Young. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (Paine, Matthew) (Entered: 09/09/2019)
145Sep 9, 2019RequestJudge William G. Young: ELECTRONIC ORDER entered granting 122 Motion for Leave to Appear Pro Hac Vice. Added William M. Jay. 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. (Paine, Matthew) (Entered: 09/09/2019)
146Sep 10, 2019RequestJoint MOTION for Extension of Time to 09/26/2019 to File Response/Reply by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline.(Richter, Kai) (Entered: 09/10/2019)
147Sep 11, 2019RequestELECTRONIC NOTICE Setting Hearing on Motion 135 MOTION for Partial Summary Judgment , 139 MOTION for Summary Judgment : Motion Hearing set for 11/7/2019 02:00 PM before Judge William G. Young. This hearing will take place at Boston College Law School, 885 Centre Street, East Wing, Room 115, Newton, MA. (Gaudet, Jennifer) (Entered: 09/11/2019)
148Sep 11, 2019RequestJudge William G. Young: ELECTRONIC ORDER entered granting 146 Joint Motion for Extension of Time to File Response/Reply re 114 MOTION to Strike as Untimely Pursuant to Fed. R. Civ. P. 16(f)(1)(C) and 37(c)(1) Two Damages Models Offered by Plaintiffs' Expert Dr. Steve Pomerantz. Response due on or before 9/26/2019; Reply due on or before 10/3/2019. (Gaudet, Jennifer) (Entered: 09/11/2019)
149Sep 26, 2019ViewMEMORANDUM in Opposition re 114 MOTION to Strike as Untimely Pursuant to Fed. R. Civ. P. 16(f)(1)(C) and 37(c)(1) Two Damages Models Offered by Plaintiffs' Expert Dr. Steve Pomerantz filed by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Engstrom, Carl) (Entered: 09/26/2019)
150Sep 26, 2019ViewDECLARATION re 149 Memorandum in Opposition to Motion, of Carl F. Engstrom by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Exhibit 1)(Engstrom, Carl) (Entered: 09/26/2019)
151Sep 26, 2019ViewDECLARATION re 149 Memorandum in Opposition to Motion, of Steve Pomerantz by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Engstrom, Carl) (Entered: 09/26/2019)
152Oct 3, 2019RequestREPLY to Response to 114 MOTION to Strike as Untimely Pursuant to Fed. R. Civ. P. 16(f)(1)(C) and 37(c)(1) Two Damages Models Offered by Plaintiffs' Expert Dr. Steve Pomerantz filed by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Douglass, Alison) (Entered: 10/03/2019)
153Oct 4, 2019RequestStatement of Material Facts L.R. 56.1 re 139 MOTION for Summary Judgment (Response) and Statement of Additional Material Facts Pursuant to L.R. 56.1 filed by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 10/04/2019)
154Oct 4, 2019ViewMEMORANDUM in Opposition re 139 MOTION for Summary Judgment filed by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 10/04/2019)
155Oct 4, 2019RequestDECLARATION re 154 Memorandum in Opposition to Motion of Mark E. Thomson by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23)(Richter, Kai) (Entered: 10/04/2019)
156Oct 4, 2019RequestDECLARATION re 154 Memorandum in Opposition to Motion of Kevin Moitoso by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 10/04/2019)
157Oct 4, 2019RequestDECLARATION re 154 Memorandum in Opposition to Motion of Tim Lewis by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 10/04/2019)
158Oct 4, 2019RequestDECLARATION re 154 Memorandum in Opposition to Motion of Mary Lee Torline by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 10/04/2019)
159Oct 4, 2019RequestDECLARATION re 154 Memorandum in Opposition to Motion of Sheryl Arndt by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 10/04/2019)
160Oct 4, 2019ViewMEMORANDUM in Opposition re 126 MOTION to Exclude Opinions of Plaintiffs' Expert Marcia Wagner, Esq. filed by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 10/04/2019)
161Oct 4, 2019RequestDECLARATION re 160 Memorandum in Opposition to Motion of Kai Richter by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Richter, Kai) (Entered: 10/04/2019)
162Oct 4, 2019ViewMEMORANDUM in Opposition re 129 MOTION to Exclude Opinions of Plaintiffs' Expert Dr. Steve Pomerantz filed by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Specht, Brock) (Entered: 10/04/2019)
163Oct 4, 2019RequestDECLARATION re 162 Memorandum in Opposition to Motion of Brock J. Specht by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Specht, Brock) (Entered: 10/04/2019)
164Oct 4, 2019ViewMEMORANDUM in Opposition re 132 MOTION to Exclude Opinions of Plaintiffs' Expert Dr. Ian Ayres filed by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Thomson, Mark) (Entered: 10/04/2019)
165Oct 4, 2019ViewMEMORANDUM in Opposition re 135 MOTION for Partial Summary Judgment filed by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Falvey, John) (Entered: 10/04/2019)
166Oct 4, 2019RequestDECLARATION re 165 Memorandum in Opposition to Motion, of Dave Rosenberg by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22)(Rosenberg, David) (Attachment 7 replaced on 10/23/2019) (Paine, Matthew). (Entered: 10/04/2019)
167Oct 4, 2019RequestResponse by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company to 137 Statement of Material Facts L.R. 56.1 . (Falvey, John) (Entered: 10/04/2019)
168Oct 4, 2019ViewMEMORANDUM in Opposition re 123 MOTION to Strike in Part the Expert Report and Testimony of Bruce Strombom filed by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Douglass, Alison) (Entered: 10/04/2019)
169Oct 4, 2019RequestDECLARATION re 168 Memorandum in Opposition to Motion, of Christina L. Hennecken by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Hennecken, Christina) (Entered: 10/04/2019)
170Oct 4, 2019RequestDECLARATION re 168 Memorandum in Opposition to Motion, of Bruce Strombom, Ph.D. by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Douglass, Alison) (Entered: 10/04/2019)
171Oct 4, 2019RequestDECLARATION re 168 Memorandum in Opposition to Motion, of Jonathan Reuter, Ph.D. by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Douglass, Alison) (Entered: 10/04/2019)
172Oct 7, 2019RequestELECTRONIC NOTICE issued requesting courtesy copy for 165 Memorandum in Opposition to Motion, 159 Declaration, 163 Declaration, 162 Memorandum in Opposition to Motion, 153 Statement of Material Facts L.R. 56.1, 170 Declaration, 169 Declaration, 155 Declaration,, 158 Declaration, 166 Declaration,, 161 Declaration, 160 Memorandum in Opposition to Motion, 156 Declaration, 167 Response, 157 Declaration, 164 Memorandum in Opposition to Motion, 168 Memorandum in Opposition to Motion, 171 Declaration, 154 Memorandum in Opposition to Motion. Counsel who filed this document are requested to submit a courtesy copy of this document (or documents) to the Clerk's Office attention Matthew Paine Docket Clerk Judge Young. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (Paine, Matthew) (Entered: 10/07/2019)
173Oct 8, 2019ViewJudge William G. Young: ORDER entered. MEMORANDUM AND ORDER For the foregoing reasons, this Court GRANTS Fidelity's motion to strike the Plaintiffs jury demand, ECF No. 72 . Nonetheless, because citizen juries play a vital role in our democracy and so as to preserve the Plaintiffs rights, this Court shall empanel an advisory jury. SO ORDERED.(Sonnenberg, Elizabeth) (Entered: 10/08/2019)
174Oct 11, 2019RequestREPLY to Response to 132 MOTION to Exclude Opinions of Plaintiffs' Expert Dr. Ian Ayres filed by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Falvey, John) (Entered: 10/11/2019)
175Oct 11, 2019RequestREPLY to Response to 126 MOTION to Exclude Opinions of Plaintiffs' Expert Marcia Wagner, Esq. filed by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Attachments: # 1 Declaration of Alison V. Douglass, # 2 Exhibit 1)(Douglass, Alison) (Entered: 10/11/2019)
176Oct 11, 2019RequestREPLY to Response to 135 MOTION for Partial Summary Judgment filed by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 10/11/2019)
177Oct 11, 2019RequestDECLARATION re 176 Reply to Response to Motion of Kai Richter by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11)(Richter, Kai) (Entered: 10/11/2019)
178Oct 11, 2019RequestREPLY to Response to 123 MOTION to Strike in Part the Expert Report and Testimony of Bruce Strombom filed by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Specht, Brock) (Entered: 10/11/2019)
179Oct 11, 2019RequestREPLY to Response to 139 MOTION for Summary Judgment filed by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Attachments: # 1 Appendix A)(Falvey, John) (Entered: 10/11/2019)
180Oct 11, 2019RequestREPLY to Response to 129 MOTION to Exclude Opinions of Plaintiffs' Expert Dr. Steve Pomerantz filed by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Douglass, Alison) (Entered: 10/11/2019)
181Oct 11, 2019RequestResponse by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company to 153 Statement of Material Facts L.R. 56.1, . (Falvey, John) (Entered: 10/11/2019)
182Oct 11, 2019RequestDECLARATION re 180 Reply to Response to Motion, of Christina L. Hennecken by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Hennecken, Christina) (Entered: 10/11/2019)
183Oct 11, 2019RequestDECLARATION re 179 Reply to Response to Motion, of Dave Rosenberg Reply to Response to Motion, of Dave Rosenberg by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Rosenberg, David) (Modified on 10/15/2019 to Correct CM/ECF Document Link) (Paine, Matthew). (Entered: 10/11/2019)
184Oct 15, 2019RequestNotice of correction to docket made by Court staff. Correction: Docket Entry 184 Was Deleted and Removed From the Docket As Counsel Rosenberg Incorrectly Filed The Same Docket Entry Twice on the Case. ECF No. 183 Was Updated and Correctly Linked to ECF No. 179 on the Docket. (Paine, Matthew) (Entered: 10/15/2019)
185Oct 15, 2019RequestELECTRONIC NOTICE issued requesting courtesy copy for 177 Declaration, 174 Reply to Response to Motion, 182 Declaration, 180 Reply to Response to Motion, 176 Reply to Response to Motion, 175 Reply to Response to Motion, 181 Response, 183 Declaration,, 178 Reply to Response to Motion. Counsel who filed this document are requested to submit a courtesy copy of this document (or documents) to the Clerk's Office attention Matthew Paine - Docket Clerk - Judge Young. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (Paine, Matthew) (Entered: 10/15/2019)
186Oct 16, 2019ViewJudge William G. Young: ORDER entered. PROCEDURAL ORDER re pretrial/trial. Final Pretrial Conference set for 11/20/2019 02:30 PM in Courtroom 18 before Judge William G. Young. A joint pretrial memorandum is due on or before Monday, November 18, 2019.(Gaudet, Jennifer) (Entered: 10/16/2019)
187Oct 18, 2019RequestNOTICE by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline Notice of ERRATA Sheet of FMR LLC Rule 30(b)(6) Witness (Attachments: # 1 Exhibit 1)(Richter, Kai) (Entered: 10/18/2019)
188Oct 21, 2019RequestMOTION for Leave to Appear Pro Hac Vice for admission of Grace I. Chanin Filing fee: $ 100, receipt number 0101-7933430 by Kevin Moitoso. (Attachments: # 1 Affidavit)(Leviton, Jason) (Entered: 10/21/2019)
189Oct 22, 2019RequestJudge William G. Young: ELECTRONIC ORDER entered granting 188 Motion for Leave to Appear Pro Hac Vice. Added Grace I. Chanin. 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. (Paine, Matthew) (Entered: 10/22/2019)
190Oct 25, 2019RequestNOTICE by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline Regarding Supplemental Report of Bruce Strombom Submitted After Briefing On Defendants' Motion To Strike Two Damage Models Offered By Dr. Steve Pomerantz (Attachments: # 1 Exhibit A)(Richter, Kai) (Entered: 10/25/2019)
191Oct 25, 2019RequestMOTION to Bifurcate Trial by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company.(Douglass, Alison) (Entered: 10/25/2019)
192Oct 25, 2019ViewMEMORANDUM in Support re 191 MOTION to Bifurcate Trial filed by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Douglass, Alison) (Entered: 10/25/2019)
193Oct 25, 2019ViewDECLARATION re 191 MOTION to Bifurcate Trial , of Michael K. Isenman by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Attachments: # 1 Exhibit 1 - Excerpts from Suess Report)(Douglass, Alison) (Entered: 10/25/2019)
194Oct 25, 2019RequestMOTION in Limine to Exclude Evidence, Testimony, and Argument Relating to Pre-Class Period Evidence That Was Not Previously Produced by Defendants Pursuant to the Court's Order by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline.(Richter, Kai) (Entered: 10/25/2019)
195Oct 25, 2019ViewMEMORANDUM in Support re 194 MOTION in Limine to Exclude Evidence, Testimony, and Argument Relating to Pre-Class Period Evidence That Was Not Previously Produced by Defendants Pursuant to the Court's Order filed by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 10/25/2019)
196Oct 25, 2019RequestDECLARATION re 194 MOTION in Limine to Exclude Evidence, Testimony, and Argument Relating to Pre-Class Period Evidence That Was Not Previously Produced by Defendants Pursuant to the Court's Order Declaraton of Kai Richter by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Richter, Kai) (Entered: 10/25/2019)
197Oct 25, 2019RequestMOTION in Limine to Preclude Any Argument or Suggestion That the Class Suffered No Loss or That Investments Were "Prudent" Based on the Absolute Performance of the At-Issue Funds by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline.(Specht, Brock) (Entered: 10/25/2019)
198Oct 25, 2019ViewMEMORANDUM in Support re 197 MOTION in Limine to Preclude Any Argument or Suggestion That the Class Suffered No Loss or That Investments Were "Prudent" Based on the Absolute Performance of the At-Issue Funds filed by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Specht, Brock) (Entered: 10/25/2019)
199Oct 25, 2019RequestDECLARATION re 197 MOTION in Limine to Preclude Any Argument or Suggestion That the Class Suffered No Loss or That Investments Were "Prudent" Based on the Absolute Performance of the At-Issue Funds Declaration of Brock Specht by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Exhibit 1)(Specht, Brock) (Entered: 10/25/2019)
200Oct 28, 2019ViewResponse by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company to 190 Notice (Other), Defendants' Response to Plaintiffs' Notice Regarding Supplemental Report of Bruce Strombom Submitted After Briefing on Defendants' Motion to Strike Two Damage Models Offered by Dr. Steve Pomerantz. (Douglass, Alison) (Entered: 10/28/2019)
201Oct 29, 2019ViewNOTICE by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company re 115 Memorandum in Support of Motion, Notice of Errata to Memorandum in Support of Defendants' Motion to Strike as Untimely Pursuant to Fed. R. Civ. P. 16(f)(1)(C) and 37(c)(1) Two Damages Models Offered by Plaintiffs' Expert Steve Pomerantz (Douglass, Alison) (Entered: 10/29/2019)
202Oct 29, 2019ViewDECLARATION re 120 Declaration, Supplemental Declaration of Mark Egland by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Douglass, Alison) (Entered: 10/29/2019)
203Oct 29, 2019ViewNOTICE by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company re 152 Reply to Response to Motion, Notice of Errata to Reply Memorandum in Support of Defendants' Motion to Strike as Untimely Pursuant to Fed. R. Civ. P. 16(f)(1)(C) and 37(c)(1) Two Damages Models Offered by Plaintiffs' Expert Steve Pomerantz (Douglass, Alison) (Entered: 10/29/2019)
204Nov 1, 2019ViewMEMORANDUM in Opposition re 197 MOTION in Limine to Preclude Any Argument or Suggestion That the Class Suffered No Loss or That Investments Were "Prudent" Based on the Absolute Performance of the At-Issue Funds filed by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Douglass, Alison) (Entered: 11/01/2019)
205Nov 1, 2019ViewMEMORANDUM in Opposition re 191 MOTION to Bifurcate Trial filed by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Specht, Brock) (Entered: 11/01/2019)
206Nov 1, 2019ViewMEMORANDUM in Opposition re 194 MOTION in Limine to Exclude Evidence, Testimony, and Argument Relating to Pre-Class Period Evidence That Was Not Previously Produced by Defendants Pursuant to the Court's Order filed by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Douglass, Alison) (Entered: 11/01/2019)
207Nov 1, 2019RequestDECLARATION re 206 Memorandum in Opposition to Motion, by Alison V. Douglass by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Douglass, Alison) (Entered: 11/01/2019)
208Nov 5, 2019ViewSTIPULATION (Joint) Regarding Non-Consideration of Stable Value, Collective Trust, and Separate Account Investments by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Falvey, John) (Entered: 11/05/2019)
209Nov 5, 2019ViewJoint Letter/request (non-motion) from counsel for Plaintiffs and Defendants re November 7, 2019 summary judgment hearing. (Falvey, John) (Entered: 11/05/2019)
210Nov 5, 2019ViewAmended MOTION for Partial Summary Judgment by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline.(Richter, Kai) (Entered: 11/05/2019)
211Nov 7, 2019RequestJudge William G. Young: ELECTRONIC ORDER entered denying 191 Motion to Bifurcate Trial; denying 194 Motion in Limine (Paine, Matthew) (Entered: 11/07/2019)
212Nov 7, 2019RequestJudge William G. Young: ELECTRONIC ORDER entered re 197 MOTION in Limine to Preclude Any Argument or Suggestion That the Class Suffered No Loss or That Investments Were "Prudent" Based on the Absolute Performance of the At-Issue Funds.Allowed. This does not, however, mean that evidence of absolute preformance is not relevant (Paine, Matthew) (Entered: 11/07/2019)
218Nov 7, 2019ViewElectronic Clerk's Notes for proceedings held before Judge William G. Young: Motion Hearing held on 11/7/2019 at Boston College Law School re 139 MOTION for Summary Judgment filed by FMR LLC Retirement Committee, Fidelity Management & Research Company, Fidelity Investments Institutional Operations Company, Inc., FMR Co., Inc., FMR LLC Funded Benefits Investment Committee, FMR LLC, 135 MOTION for Partial Summary Judgment filed by Sheryl Arndt, Kevin Moitoso, Mary Lee Torline, Tim Lewis. After hearing arguments of counsel, the Court takes the matter under advisement and set a case stated hearing for November 20, 2019. All other deadlines are terminated until further order of the Court. (Court Reporter: Richard Romanow at bulldog@richromanow.com.)(Attorneys present: Attorneys Lukas, Specht and Richter for the plaintiffs, Attorneys Jay, Douglass and Falvey for the defendants) (Gaudet, Jennifer) (Entered: 11/14/2019)
213Nov 8, 2019ViewNotice of Supplemental Authorities re 139 MOTION for Summary Judgment (Attachments: # 1 Exhibit A)(Richter, Kai) (Entered: 11/08/2019)
214Nov 12, 2019ViewNOTICE by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline re 135 MOTION for Partial Summary Judgment of Errata to Memorandum of Law in Support of Plaintiffs' Motion for Partial Summary Judgment (Thomson, Mark) (Entered: 11/12/2019)
215Nov 12, 2019RequestDECLARATION re 214 Notice (Other) of Mark Thomson (Supplemental) by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Exhibit Corrected Ex. 4, # 2 Exhibit Corrected Ex. 5, # 3 Exhibit Corrected Ex. 6, # 4 Exhibit Corrected Ex. 7)(Thomson, Mark) (Entered: 11/12/2019)
216Nov 14, 2019RequestTranscript of Motion for Summary Judgment Hearing held on November 7, 2019, before Judge William G. Young. 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: Richard Romanow at bulldog@richromanow.com Redaction Request due 12/5/2019. Redacted Transcript Deadline set for 12/16/2019. Release of Transcript Restriction set for 2/12/2020. (Scalfani, Deborah) (Entered: 11/14/2019)
217Nov 14, 2019RequestNOTICE 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) (Entered: 11/14/2019)
219Nov 14, 2019RequestSet/Reset Hearings: Case Stated Hearing set for 11/20/2019 10:00 AM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer) (Entered: 11/14/2019)
220Nov 18, 2019ViewResponse by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company to 213 Notice of Supplemental Authorities . (Douglass, Alison) (Entered: 11/18/2019)
221Nov 20, 2019RequestElectronic Clerk's Notes for proceedings held before Judge William G. Young: Case Stated Hearing held on 11/20/2019. The Court hears arguments of counsel and takes the matter under advisement. All current deadlines are suspended. (Court Reporter: Richard Romanow at bulldog@richromanow.com.)(Attorneys present: Attorneys Richter, Thomson, Lukas and Specht for the plaintiffs and Attorneys Jay, Douglass, Falvey and Hennecken for the defendant) (Gaudet, Jennifer) (Entered: 11/20/2019)
222Nov 22, 2019RequestTranscript of Case-Stated Hearing held on November 20, 2019, before Judge William G. Young. 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: Richard Romanow at bulldog@richromanow.com Redaction Request due 12/13/2019. Redacted Transcript Deadline set for 12/23/2019. Release of Transcript Restriction set for 2/20/2020. (Scalfani, Deborah) (Entered: 11/22/2019)
223Nov 22, 2019RequestNOTICE 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) (Entered: 11/22/2019)
224Mar 27, 2020ViewJudge William G. Young: ORDER entered. MEMORANDUM AND ORDERThere remains a live issue as to whether Fidelitys statute of limitations defense is viable. Additionally, this decision addresses only the question of liability, not causation or loss. On the case-stated record, the Court has made the following findings and rulings:Fidelity has incurred liability under count I for its breach of the duty of prudence in failing to monitor proprietary funds other than the two DIAs, and for failing to monitor record keeping expenses. FMR LLC is liable under count IV for breaches related to this failure to monitor. All Fidelity Entities may be liable under count V for breaches related to the failure to monitor. At the close of this case, judgment will enter for Fidelity on the other theories under count I, as well as count III. SO ORDERED.(Sonnenberg, Elizabeth) (Entered: 03/27/2020)
225Mar 27, 2020RequestJudge William G. Young: ELECTRONIC ORDER entered finding as moot 49 Motion to Compel (Gaudet, Jennifer) (Entered: 03/27/2020)
226Apr 17, 2020ViewSTIPULATION Regarding Prohibited Transaction Claim and Withdrawal of Statute of Limitations Defense as to Remaining Claims by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 04/17/2020)
227Apr 23, 2020RequestELECTRONIC NOTICE of Hearing. Final Pretrial Conference set for 5/6/2020 02:00 PM in Courtroom 18 before Judge William G. Young. 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 sessions 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 Courts general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov. (Gaudet, Jennifer) (Entered: 04/23/2020)
228Apr 30, 2020ViewSTIPULATION (Joint Waiver of Use of Advisory Jury) by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 04/30/2020)
229Apr 30, 2020RequestSTIPULATION Regarding PAS-W and Plan Investments by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 04/30/2020)
230May 1, 2020ViewPRETRIAL MEMORANDUM by FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company. (Falvey, John) (Entered: 05/01/2020)
232May 6, 2020RequestElectronic Clerk's Notes for proceedings held before Judge William G. Young: Final Pretrial Conference held on 5/6/2020 by video. The Court reviews the schedule with counsel. Jury waived trial placed on the running trial list for July 2020. Counsel are instructed to notify the clerk if the case were to settle. (Ready for Trial on 7/6/2020 09:00 AM in Courtroom 18 before Judge William G. Young.) (Court Reporter: Richard Romanow at bulldog@richromanow.com.)(Attorneys present: Attorneys Richter, Lucus, Thompson, Shannon and Walker for the plaintiff, Attorneys Falvey, Nemser, Douglas and Isenman for the defendants) (Gaudet, Jennifer) (Entered: 05/08/2020)
231May 8, 2020ViewNOTICE of Appearance by Yvonne W. Chan on behalf of FMR Co., Inc., FMR LLC, FMR LLC Funded Benefits Investment Committee, FMR LLC Retirement Committee, Fidelity Investments Institutional Operations Company, Inc., Fidelity Management & Research Company, John and Jane Does 1-20 (Chan, Yvonne) (Entered: 05/08/2020)
233Jun 3, 2020RequestMOTION for Leave to File Motion for Partial Summary Judgment as to Recordkeeping Losses by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline.(Richter, Kai) (Entered: 06/03/2020)
234Jun 4, 2020ViewSTIPULATION Regarding Topics Excluded From Trial by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 06/04/2020)
235Jun 4, 2020ViewSTIPULATION Regarding Expert Supplementation by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 06/04/2020)
236Jun 4, 2020RequestJudge William G. Young: ELECTRONIC ORDER entered denying 233 Motion for Leave to File Motion for Partial Summary Judgment as to Recordkeeping Losses by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. Motion denied as untimely. If the facts already found and undisputed on the record keeping issue are dispositive, the plaintiffs may call the matter to the Courts attention at trial and rest on that point, thus shortening the proceeding. (Gaudet, Jennifer) (Entered: 06/04/2020)
237Jun 5, 2020ViewJoint Letter/request (non-motion) from Kai Richter and Alison Douglass . (Richter, Kai) (Entered: 06/05/2020)
238Jun 8, 2020RequestJudge William G. Young: ELECTRONIC ORDER entered re 237 Joint Letter/request (non-motion) from Kai Richter and Alison Douglass. Treated as a joint motion to amend the pre-trial order, motion allowed. The remainder of the case will commence on Monday, July 6, 2020 at 9:00 am as a ZOOM hearing. The parties shall inform the Court of the reduced number of trial days now necessary for receiving evidence and arguments. Not later than 5:00 pm Tuesday, June 30, 2020 the parties shall file in Court 3 paper copies of each of the admitted and proffered exhibits as well as a complete exhibit list and copy of each expert report.(Gaudet, Jennifer) (Entered: 06/08/2020)
239Jun 18, 2020RequestJudge William G. Young: ELECTRONIC ORDER entered: The recent stipulations appear to make the various pending motions to strike inconsequential or perhaps irrelevant. In either event, each one is denied without prejudice to its renewal should the matter come up during the trial. Counsel shall inform the Court of the expected duration of the trial by noon July 1,2020.(Gaudet, Jennifer) (Entered: 06/18/2020)
240Jun 18, 2020ViewNOTICE of Settlement by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline (Richter, Kai) (Entered: 06/18/2020)
241Jul 2, 2020RequestMOTION for Preliminary Approval of Class Action Settlement (Unopposed) by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline.(Richter, Kai) (Entered: 07/02/2020)
242Jul 2, 2020ViewMEMORANDUM in Support re 241 MOTION for Preliminary Approval of Class Action Settlement (Unopposed) filed by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 07/02/2020)
243Jul 2, 2020ViewDECLARATION re 241 MOTION for Preliminary Approval of Class Action Settlement (Unopposed) of Kai Richter by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Richter, Kai) (Entered: 07/02/2020)
244Jul 2, 2020RequestDECLARATION re 241 MOTION for Preliminary Approval of Class Action Settlement (Unopposed) of Kevin Moitoso by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 07/02/2020)
245Jul 2, 2020RequestDECLARATION re 241 MOTION for Preliminary Approval of Class Action Settlement (Unopposed) of Tim Lewis by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 07/02/2020)
246Jul 2, 2020RequestDECLARATION re 241 MOTION for Preliminary Approval of Class Action Settlement (Unopposed) of Mary Lee Torline by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 07/02/2020)
247Jul 2, 2020RequestDECLARATION re 241 MOTION for Preliminary Approval of Class Action Settlement (Unopposed) of Sheryl Arndt by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 07/02/2020)
248Jul 2, 2020RequestProposed Document(s) submitted by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. Document received: Proposed Order. (Richter, Kai) (Entered: 07/02/2020)
249Jul 9, 2020RequestJudge William G. Young: ELECTRONIC ORDER entered granting 241 Unopposed Motion for Preliminary Approval of Class Action Settlement. Motion allowed on the understanding that plaintiffs' counsel will seek no more than 33% of the net settlement funds as attorney's fees. (Gaudet, Jennifer) (Entered: 07/09/2020)
250Jul 9, 2020ViewJudge William G. Young: ORDER Preliminarily Approving Class Action Settlement, Approving Procedure and Form of Notice, and Scheduling Final Approval Hearing entered. (Final Approval Hearing set for 1/12/2021 02:00 PM in Courtroom 18 before Judge William G. Young.)(Gaudet, Jennifer) (Entered: 07/09/2020)
251Oct 5, 2020RequestNOTICE of Change of Address or Firm Name by Kai H. Richter (Richter, Kai) (Entered: 10/05/2020)
252Dec 8, 2020RequestMOTION for Attorney Fees and Costs, Administrative Expenses, and Class Representative Service Awards by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline.(Richter, Kai) (Entered: 12/08/2020)
253Dec 8, 2020ViewMEMORANDUM in Support re 252 MOTION for Attorney Fees and Costs, Administrative Expenses, and Class Representative Service Awards filed by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 12/08/2020)
254Dec 8, 2020RequestDECLARATION re 252 MOTION for Attorney Fees and Costs, Administrative Expenses, and Class Representative Service Awards of Kai Richter by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Richter, Kai) (Entered: 12/08/2020)
255Dec 8, 2020RequestProposed Document(s) submitted by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. Document received: [Proposed] Order on Plaintiffs Motion for Approval of Attorneys Fees and Costs, Administrative Expenses, and Class Representative Service Awards. (Richter, Kai) (Entered: 12/08/2020)
256Dec 8, 2020ViewDECLARATION re 252 MOTION for Attorney Fees and Costs, Administrative Expenses, and Class Representative Service Awards of Jason Leviton by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Exhibit A)(Richter, Kai) (Entered: 12/08/2020)
257Dec 8, 2020RequestELECTRONIC NOTICE issued requesting courtesy copy for 253 Memorandum in Support of Motion, 252 MOTION for Attorney Fees and Costs, Administrative Expenses, and Class Representative Service Awards, 254 Declaration, 256 Declaration, 255 Proposed Document(s) submitted,. Counsel who filed this document are requested to submit a courtesy copy of this document (or documents) to the Clerk's Office attention Matthew Paine - Docket Clerk - Judge Young. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (Paine, Matthew) (Entered: 12/08/2020)
258Dec 29, 2020RequestMOTION for Final Approval of Class Action Settlement by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline.(Richter, Kai) (Entered: 12/29/2020)
259Dec 29, 2020RequestMEMORANDUM in Support re 258 MOTION for Final Approval of Class Action Settlement filed by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Richter, Kai) (Entered: 12/29/2020)
260Dec 29, 2020RequestDECLARATION re 258 MOTION for Final Approval of Class Action Settlement of Kai Richter by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Richter, Kai) (Entered: 12/29/2020)
261Dec 29, 2020RequestDECLARATION re 258 MOTION for Final Approval of Class Action Settlement of Jeffrey Mitchell by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Richter, Kai) (Entered: 12/29/2020)
262Dec 29, 2020RequestProposed Document(s) submitted by Sheryl Arndt, Tim Lewis, Kevin Moitoso, Mary Lee Torline. Document received: [Proposed] Order on Plaintiffs' Motion for Final Approval of Class Action Settlement. (Richter, Kai) (Entered: 12/29/2020)
263Dec 30, 2020RequestELECTRONIC NOTICE issued requesting courtesy copy for 258 MOTION for Final Approval of Class Action Settlement , 261 Declaration, 259 Memorandum in Support of Motion, 262 Proposed Document(s) submitted, 260 Declaration. Counsel who filed this document are requested to submit a courtesy copy of this document (or documents) to the Clerk's Office Attention Matthew Paine - Docket Clerk - Judge Young. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (Paine, Matthew) (Entered: 12/30/2020)

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