Case details

Court: nysd
Docket #: 1:07-cv-07379
Case Name: Bilello v. JPMorgan Chase Retirement Plan et al
PACER case #: 311700
Date filed: 2007-08-17
Date of last filing: 2008-08-04

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-08-17 1 0 Complaint COMPLAINT against JPMorgan Chase Retirement Plan, JPMorgan Chase Director of Human Resources. (Filing Fee $ 350.00, Receipt Number 624286)Document filed by Frank Bilello. (Attachments: # (1) # (2))(tro) 2009-08-05 21:26:32 76b37c93c5f083016c82fd3a6f6e8b944ca5deb8
1 1 *Restricted* 2009-08-05 21:34:14 536b478194e733ed553b3b4e8b814979d8346250
1 2 *Restricted* 2009-08-05 21:24:11 e811fcb492f4aa72e3924f3a81564b3672f82144
2007-09-18 2 0 Notice of Case Assignment/Reassignment NOTICE OF CASE ASSIGNMENT to Judge Richard J. Sullivan. Judge Unassigned is no longer assigned to the case. (laq) Additional attachment(s) added on 9/19/2007 (Aquino, Lourdes). 2009-08-05 21:29:13 5cfff8c7fe0e3727389442d9b09ba82c03c33dfa
2007-10-16 3 0 Motion to Appear Pro Hac Vice MOTION for Derek W. Loeser, Lynn Lincoln Sarko, Amy Williams-Derry, and Karin B. Swope to Appear Pro Hac Vice. Document filed by Frank Bilello. (jco) Additional attachment(s) added on 10/19/2007 (Cox, Kristin). 2009-08-05 21:32:20 28d7055b07fb53e8d5ec63ba1651491e3a6816db
2007-10-18 4 0 Acknowledgment of Service Complaints ACKNOWLEDGMENT OF SERVICE. Document filed by Frank Bilello. (Linden, Peter) 2009-08-05 21:27:17 869024c0e8ac3a62cd48932e12823fc1d34376eb
2007-10-22 5 0 Order on Motion to Appear Pro Hac Vice ORDER granting [3] Motion for Derek W. Loeser, Lynn Lincoln Sarko, Amy Williams-Derry, and Karin B. Swope to Appear Pro Hac Vice. (Signed by Judge Richard J. Sullivan on 10/22/2007) (jmi) 2009-08-05 21:35:46 cc376dd4c745c00ae20334b60b56eda9a807b1c1
2007-10-22 6 0 Stipulation and Order STIPULATION AND PORPOSED ORDER EXTENDED TIME by and between the parties herein through their undersigned counsel that: Defendants' time to respond to the Complaint is extended until November 2, 2007. If Defendants' response takes the from of a motion to dismiss, Plaintiff's response to that motion may be file on or before January 8, 2008. All motion must be filed in accordance with this Court's individual Practices letters are due October 26, with a response from the non- moving party due by October 30, so that the parties may adhere to this briefing schedule. Responses due by 12/14/2007, Replies due by 1/8/2008. (Signed by Judge Richard J. Sullivan on 10/19/2007) (jmi) Modified on 10/23/2007 (Miles, Janeen). 2009-08-05 21:29:29 585adf6eba3a229610427713769be5cd297bc4b1
2007-10-26 7 0 Rule 7.1 Corporate Disclosure Statement RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying JP Morgan Chase Bank. N.A., JPMorgan Chase & Co. as Corporate Parent. Document filed by JPMorgan Chase Retirement Plan, JPMorgan Chase Director of Human Resources.(Rice, Thomas) 2009-08-05 21:31:59 805001bf055af12dde74e0ee3fe117c4ba5619fb
2007-10-29 8 0 Scheduling Order SCHEDULING ORDER: that the parties appear for a pre-motion conference. The conference shall be held on 11/9/07, 2007, at 4:00 p.m., in Courtroom 21C.The non-moving party shall submit a letter of no more then 3 pages setting out the basis of the opposition to the motion as well as its position on the relevance of the undersigned's previous employment at Marsh & McLennan to this acton. The letter is due seven days prior to the conference. (Signed by Judge Richard J. Sullivan on 10/29/07) (pl) 2009-08-05 21:28:36 6f2132ae17644b7bf45eb4b45f837e87b2c340e1
2007-10-31 9 0 Notice of Appearance NOTICE OF APPEARANCE by Thomas C. Rice on behalf of JPMorgan Chase Retirement Plan, JPMorgan Chase Director of Human Resources (Rice, Thomas) 2009-08-05 21:35:35 e86ac29a8ad41e7ad5903b83c642d49114e45bed
2007-10-31 10 0 Notice of Appearance NOTICE OF APPEARANCE by Jonathan K. Youngwood on behalf of JPMorgan Chase Retirement Plan, JPMorgan Chase Director of Human Resources (Youngwood, Jonathan) 2009-08-05 21:24:03 1c088b3ba9b048bc173bb8853dc270cdd21a8723
2007-10-31 11 0 Notice of Appearance NOTICE OF APPEARANCE by Amy C. Williams-Derry on behalf of Frank Bilello (Williams-Derry, Amy) 2009-08-06 11:59:25 2eb0a3f0be103c9b7b6d3cd17fe33e24884149f6
2007-10-31 12 0 Notice of Appearance NOTICE OF APPEARANCE by Derek W. Loeser on behalf of Frank Bilello (Loeser, Derek) 2009-08-05 21:32:35 18f92d88724a2a1d8b7200ccdbdfbd18cff7b79f
2007-10-31 13 0 Notice of Appearance NOTICE OF APPEARANCE by Karin B. Swope on behalf of Frank Bilello (Swope, Karin) 2009-08-05 21:35:14 ba9de9614715b72c0c335e369d7f752df598abbd
2007-10-31 14 0 Notice of Appearance NOTICE OF APPEARANCE by Lynn Lincoln Sarko on behalf of Frank Bilello (Sarko, Lynn) 2009-08-05 21:27:54 69f0d77e2e27ffc8693e378b566976c00de66b04
2007-11-01 15 0 Motion to Appear Pro Hac Vice MOTION for Joseph H. Meltzer, Edward W. Ciolko and Joseph A. Weeden to Appear Pro Hac Vice. Document filed by Frank Bilello. (jco) 2009-08-05 21:24:42 b1d6b0a1ff8a25c695b2c667ed7ee011108e4163
2007-11-08 16 0 Endorsed Letter ENDORSED LETTER addressed to Judge Richard J. Sullivan from Joseph Weeden dated 11/7/07 re: Counsel for Plaintiff request to appear telephonically along with co-counsel from Schiffrin Barroway Topaz & Kessler, LLP for the pre-motion conference scheduled for November 9, 2007. ENDORSEMENT: SO ORDERED. Counsel to call chambers @ 212-805-0240. (Signed by Judge Richard J. Sullivan on 11/2/07) (tro) 2009-08-05 21:30:49 d7b0c7e7c6f3bf8587d60e73377d3df036b92b13
2007-11-13 17 0 Scheduling Order SCHEDULING ORDER: Defendants will submit their motion on 11/16/2007. Responses due by 12/21/2007, Replies due by 1/10/2008. (Signed by Judge Richard J. Sullivan on 11/12/07) (tro) 2009-08-05 21:30:45 bb112e29bd87d6284dd8e3dc1e1c1e26f6fbc836
2007-11-13 18 0 Order on Motion to Appear Pro Hac Vice ORDER granting [15] Motion for Joseph H. Meltzer, Edward W. Ciolko and Joseph A. Weeden to Appear Pro Hac Vice. (Signed by Judge Richard J. Sullivan on 11/13/2007) (jmi) 2009-08-05 21:33:21 3d86e4b6acddd4e86ccb862550a62ed0d95d4f15
2007-11-16 19 0 Motion to Dismiss MOTION to Dismiss. Document filed by JPMorgan Chase Retirement Plan, JPMorgan Chase Director of Human Resources. (Attachments: # (1) Exhibit A (Part 1 of 3)# (2) Exhibit A (Part 2 of 3)# (3) Exhibit A (Part 3 of 3))(Rice, Thomas) 2009-08-05 21:25:21 bf222b341238e2f97f84ae3b6b38bb84e50a3a1f
19 1 Exhibit A (Part 1 of 3) 2009-08-05 21:27:25 97ecf787bc9412bc2c8222aa55524101b97ead63
19 2 Exhibit A (Part 2 of 3) 2009-08-05 21:26:56 caa753345451fd13129299ecd2e5e9afe742a47a
19 3 Exhibit A (Part 3 of 3) 2009-08-05 21:26:45 ff1d3194f12086d08ee94f3f87f22d047b1d2acf
2007-11-16 20 0 Memorandum of Law in Support of Motion MEMORANDUM OF LAW in Support re: [19] MOTION to Dismiss.. Document filed by JPMorgan Chase Retirement Plan, JPMorgan Chase Director of Human Resources. (Rice, Thomas) 2009-08-05 21:33:11 1f04b03cdae539dd1bc7c622af2ff549f6101e75
2007-12-21 21 0 Notice (Other) NOTICE of of Filing Amended Complaint. Document filed by Frank Bilello. (Attachments: # (1) First Amended Complaint, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3, # (5) Exhibit 4, Part 1, # (6) Exhibit 4, Part 2, # (7) Exhibit 5, Part 1, # (8) Exhibit 5, Part 2, # (9) Exhibit 5, Part 3, # (10) Exhibit 6, Part 1, # (11) Exhibit 6, Part 2, # (12) Exhibit 6, Part 3, # (13) Exhibit 7, Part 1, # (14) Exhibit 7, Part 2, # (15) Exhibit 7, Part 3, # (16) Exhibit 7, part 4, # (17) Exhibit 8, Part 1, # (18) Exhibit 8, Part 2, # (19) Exhibit 8, Part 3, # (20) Exhibit 9, # (21) Exhibit 10)(Williams-Derry, Amy) 2009-08-05 21:36:04 907385a2ba4dc0aa3f75e439d09151ab31409e0e
21 1 First Amended Complaint 2009-08-05 21:26:22 33f8d15836f60bcac633a5bb49ca199154ca0929
21 2 Exhibit 1 2009-08-05 21:31:43 b2e7828e5ff6fadb5ce7b28da8b0af64bf7b7e75
21 3 Exhibit 2 2009-08-05 21:29:18 a4d61a1f7be411359fa64a4f22022a783b3ff8fb
21 4 Exhibit 3 2009-08-05 21:30:33 cd056903ab37503b222dc53b6b2a6a1b3e8a86cd
21 5 Exhibit 4, Part 1 2009-08-05 21:33:31 5738cab7213139df8f560b73b1daba859af4a57b
21 6 Exhibit 4, Part 2 2009-08-05 21:33:02 66982c9eaa5d466d3494b3111bb8aa7cf809d92a
21 7 Exhibit 5, Part 1 2009-08-05 21:32:57 67ccc76d2e10207abc5cd44dff5fa5f95b5e5bab
21 8 Exhibit 5, Part 2 2009-08-05 21:26:37 b50f5253bd9e870b1e14929d5678cc979c6f27e0
21 9 Exhibit 5, Part 3 2009-08-05 21:25:31 4b3d6436b4e4cd0ead2dda0c37c164ff442f77b0
21 10 Exhibit 6, Part 1 2009-08-05 21:27:33 3c3cedaf9f15ce892a0b0e07601496c7736b5453
21 11 Exhibit 6, Part 2 2009-08-05 21:23:47 14cd9e535049237a576eba4f80eee0efc1cebd8c
21 12 Exhibit 6, Part 3 2009-08-05 21:33:49 c21e9940d853e64202efb90eea746a031b103bab
21 13 Exhibit 7, Part 1 2009-08-05 21:35:54 1179e48a9d690941aded2e21e45a530bf713c1d7
21 14 Exhibit 7, Part 2 2009-08-05 21:23:55 6d86d30aaf7368a94f59fbec75c5ec6310be13fe
21 15 Exhibit 7, Part 3 2009-08-05 21:34:53 a4ee06ef6f11eeafd4ede45dbf0417a3128feba4
21 16 Exhibit 7, part 4 2009-08-05 21:24:47 51d80811b7f17ce74e001702c6c4fd97eacd535d
21 17 Exhibit 8, Part 1 2009-08-05 21:29:36 a1773caa19f7a1df6da9e8fd44e65762e31b9a6d
21 18 Exhibit 8, Part 2 2009-08-05 21:27:41 3844a3a41bff75160ce8525e7c40d3534b271bbf
21 19 Exhibit 8, Part 3 2009-08-05 21:29:57 91183d2e9b5f3706e851f9e9cbb4f3d98d40f130
21 20 Exhibit 9 2009-08-05 21:25:27 4dfefcf8bbb4de5c22ec2bd1e4dcd0a9ea9e00db
21 21 Exhibit 10 2009-08-05 21:36:16 f32d6b026166c7b1632912c779f65ff475ecf54b
2008-01-08 22 0 Stipulation and Order STIPULATION AND ORDER EXTENDING TIME: Defendants' time to answer or otherwise respond to the Amended Complaint is extended to 1/25/08. The Court will set a motion schedule, if necessary, at a pre-motion conference (if required). (Signed by Judge Richard J. Sullivan on 1/7/08) (dle) 2009-08-05 21:28:22 eb8bfc340e7feb00c7efc680c1ca1ecb2956579f
2008-01-15 23 0 Scheduling Order SCHEDULING ORDER: Defendants Motions due by 2/25/2008. Responses due by 3/31/2008 Replies due by 4/14/2008. SO ORDERED. (Signed by Judge Richard J. Sullivan on 1/14/2008) (jmi) 2009-08-05 21:26:15 6168cc6a9efa79f1fbd3dfdae50d8533e6e0d433
2008-02-25 24 0 Motion to Dismiss MOTION to Dismiss Plaintiff's First Amended Class Action Complaint. Document filed by JPMorgan Chase Retirement Plan, JPMorgan Chase Director of Human Resources. (Attachments: # (1) Exhibit A to the Notice of Motion, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3, # (5) Exhibit 4 Part I, # (6) Exhibit 4 Part II, # (7) Exhibit 5 Part 1, # (8) Exhibit 5 Part II, # (9) Exhibit 5 Part III, # (10) Exhibit 6 Part I, # (11) Exhibit 6 Part II, # (12) Exhibit 6 Part III, # (13) Exhibit 7 Part I, # (14) Exhibit 7 Part II, # (15) Exhibit 7 Part III, # (16) Exhibit 7 Part IV, # (17) Exhibit 8 Part I, # (18) Exhibit 8 Part II, # (19) Exhibit 8 Part III, # (20) Exhibit 9, # (21) Exhibit 10)(Rice, Thomas) 2009-08-05 21:32:07 0c9658b4209ac256341129c7ec91141bf2f4f64a
24 1 Exhibit A to the Notice of Motion 2009-08-05 21:29:24 afda78ddd81fb50c8aa9daf80bd327f21f23ba77
24 2 Exhibit 1 2009-08-05 21:29:01 02a56678e7ddb63f54440e8fd8a71236431ca336
24 3 Exhibit 2 2009-08-05 21:28:57 e73a56b8cd33da1e1ebfacb267ffc819ab0c0b58
24 4 Exhibit 3 2009-08-05 21:33:38 15231a531f039aeaed0542baab35f797dc09da50
24 5 Exhibit 4 Part I 2009-08-05 21:25:42 576f3e9087cf36a35ed0e3e8298a76b2d4cb6ccb
24 6 Exhibit 4 Part II 2009-08-05 21:25:39 09c9c935b810339deee7ac1350307e29ba5808c2
24 7 Exhibit 5 Part 1 2009-08-05 21:31:51 10bf29679a4b0561568425c17ec965e2f3e6de22
24 8 Exhibit 5 Part II 2009-08-05 21:28:50 b73e39505b3f9668ea4d44a7d1dfe3e420420204
24 9 Exhibit 5 Part III 2009-08-05 21:24:21 abdbdb96cbf09ebfc8f98060c995776f787ab7aa
24 10 Exhibit 6 Part I 2009-08-05 21:26:50 1dfb130f3b2fad704b157ecd4d7cd087efe46511
24 11 Exhibit 6 Part II 2009-08-05 21:29:51 92a7398580678c994159be0380f7611b51e493a1
24 12 Exhibit 6 Part III 2009-08-05 21:27:05 9c872e0a9364a571be60a00df49e8407c6af11d9
24 13 Exhibit 7 Part I 2009-08-05 21:34:34 b5ca41a698ca77fbc5d1c393116fca7073439350
24 14 Exhibit 7 Part II 2009-08-05 21:30:23 26387285d451a0c1b525534ea1d4d3151c8dc060
24 15 Exhibit 7 Part III 2009-08-05 21:32:24 c87247eecb617656a2f31f26eedb3909df1cbe41
24 16 Exhibit 7 Part IV 2009-08-05 21:31:23 922916dd3b41137b1d13c672a70758dc6ce6785e
24 17 Exhibit 8 Part I 2009-08-05 21:28:27 df8c815842472dbb5869cf40bf2ec87e7539e473
24 18 Exhibit 8 Part II 2009-08-05 21:23:18 0a72eccae43c840a2f6e02ef1993cd3e84f8b60b
24 19 Exhibit 8 Part III 2009-08-05 21:33:24 9784d0305ecaa97987752e9c5094fb1761255e5a
24 20 Exhibit 9 2009-08-05 21:30:54 a02669c91a9f456b742f132f23bcfb42d6330ace
24 21 Exhibit 10 2009-08-05 21:25:09 569fffe19f8295afa30e49b811b0021f3fdd61af
2008-02-25 25 0 Affidavit in Support of Motion AFFIDAVIT of Thomas C. Rice, Esq. in Support re: [24] MOTION to Dismiss Plaintiff's First Amended Class Action Complaint.. Document filed by JPMorgan Chase Retirement Plan, JPMorgan Chase Director of Human Resources. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Rice, Thomas) 2009-08-05 21:23:32 525b30770bb85e59ae93b0b9f9600438b65f67b3
25 1 Exhibit A 2009-08-05 21:29:08 781ba18840a77ffd698945ec2df16e8ecb3b6293
25 2 Exhibit B 2009-08-05 21:26:27 64af8b76ebaf07e44acb94209e34f709f33d0068
25 3 Exhibit C 2009-08-05 21:32:43 9e776f79d0cd50c3d7f9a95c92df664010013fc4
25 4 Exhibit D 2009-08-05 21:28:02 25fb282730171d3dc3c4b790be1c24d08a801053
2008-02-25 26 0 Memorandum of Law in Support of Motion MEMORANDUM OF LAW in Support re: [24] MOTION to Dismiss Plaintiff's First Amended Class Action Complaint.. Document filed by JPMorgan Chase Retirement Plan, JPMorgan Chase Director of Human Resources. (Attachments: # (1) Appendix A to Defendants' Memorandum of Law)(Rice, Thomas) 2009-08-05 21:35:08 9f6a320f74400db83375f5adc0af74bd6c41e1ed
26 1 Appendix A to Defendants' Memorandum of Law 2009-08-05 21:29:45 e758ff819049b1e945ee7630a685d96f8258e827
2008-03-31 27 0 Memorandum of Law in Opposition to Motion MEMORANDUM OF LAW in Opposition re: [24] MOTION to Dismiss Plaintiff's First Amended Class Action Complaint.. Document filed by Frank Bilello. (Williams-Derry, Amy) 2009-08-05 21:25:47 d338ff1e8fefc9a58e8aa7df88d6a007b3b1a0c7
2008-03-31 28 0 Declaration in Opposition to Motion DECLARATION of Amy Williams-Derry in Opposition re: [24] MOTION to Dismiss Plaintiff's First Amended Class Action Complaint.. Document filed by Frank Bilello. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Williams-Derry, Amy) 2009-08-05 21:34:47 1af3645b6e78cca7b1368fdb25d4c54a6fbe93dd
28 1 Exhibit 1 2009-08-05 21:35:04 3c82409fe2afd994c3bbb6ac8e58111568841e43
28 2 Exhibit 2 2009-08-05 21:28:40 54b77181a0b103fe10b7ef2c0515f2fc8641f091
28 3 Exhibit 3 2009-08-05 21:28:07 eac789f822c729ed545030903321d85ee8a3acc7
2008-04-14 29 0 Reply Memorandum of Law in Support of Motion REPLY MEMORANDUM OF LAW in Support re: [24] MOTION to Dismiss Plaintiff's First Amended Class Action Complaint.. Document filed by JPMorgan Chase Retirement Plan, JPMorgan Chase Director of Human Resources. (Rice, Thomas) 2009-08-05 21:25:55 7d21cfdfa21f0033ca9de7e9896b834e264949e1
2008-04-28 30 0 Notice (Other) NOTICE of Supplemental Authority in Opposition to Defendants' Motion to Dismiss re: [27] Memorandum of Law in Opposition to Motion. Document filed by Frank Bilello. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Williams-Derry, Amy) 2009-08-05 21:32:12 48d20b894bb21609b62a6cc4912297641dc1f925
30 1 Exhibit 1 2009-08-05 21:31:03 07cd83f75092aa58fb53321e40a5607897439665
30 2 Exhibit 2 2009-08-05 21:30:17 34d9201b59d039f61afa1f0b4dd40bf4c692fcd8
2008-06-10 31 0 Notice (Other) NOTICE of of Further Supplemental Authority in Opposition to Defendants' Motion to Dismiss re: [27] Memorandum of Law in Opposition to Motion. Document filed by Frank Bilello. (Attachments: # (1) Exhibit 1)(Williams-Derry, Amy) 2009-08-05 21:31:37 723a78057fa98fb188590a03c2e43f6e42bb7794
31 1 Exhibit 1 2009-08-05 21:25:01 bc28142bfcceb05f302334e07c14b1f5fa1a0fed
2008-07-11 32 0 Notice of Change of Address NOTICE OF CHANGE OF ADDRESS by Peter S Linden on behalf of Frank Bilello. New Address: Kirby McInerney LLP, 825 Third Avenue, 16th Floor, New York, New York, USA 10022, 212-371-6600. (Linden, Peter) 2009-08-05 21:30:37 d553284dd7c7af3132e5394e260a4c3ccb41335c
2008-07-28 33 0 Notice (Other) NOTICE of Submission re: [27] Memorandum of Law in Opposition to Motion. Document filed by Frank Bilello. (Attachments: # (1) Letter)(Williams-Derry, Amy) 2009-08-05 21:34:21 7aa1ebd28525e897a90508ffac68d3ada306183e
33 1 Letter 2009-08-05 21:30:07 403b5381305d4ae4fee24ed2603490775617a9a3
2008-08-04 34 0 Notice (Other) NOTICE of Submission re: [27] Memorandum of Law in Opposition to Motion. Document filed by Frank Bilello. (Attachments: # (1) Attachment: Letter to Chambers)(Williams-Derry, Amy) 2009-08-05 21:23:41 dc36ac6bb8c341ac5f7d0d8c0d07f689b61e4700
34 1 Attachment: Letter to Chambers 2009-08-05 21:25:51 f0e6eb55fa831e63524a03c9844e2960a17616d3