| Court: | pawd |
| Docket #: | 2:11-cv-01412 |
| Case Name: | SANSANO v. THE BANK OF NEW YORK MELLON CORPORATION et al |
| PACER case #: | 199841 |
| Date filed: | 2011-11-04 |
| Date terminated: | 2012-04-17 |
| Assigned to: | Judge Mark R. Hornak |
| Case Cause: | 29:1132 E.R.I.S.A.-Employee Benefits |
| Nature of Suit: | 791 Labor: E.R.I.S.A. |
| Jury Demand: | None |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| ISABEL F. SANSANO Plaintiff individually and on behalf of all others similarly situated |
Alfred G. Yates , Jr. Arthur H. Stroyd , Jr. Arvind Khurana Gerald L. Rutledge Lori G. Feldman Matthew Thomas Logue Robert I. Harwood Roy Shimon |
| THE BANK OF NEW YORK MELLON CORPORATION Defendant |
Lewis Clayton Robyn F. Tarnofsky Thomas L. Allen James L. Rockney |
| THE BENEFITS ADMINISTRATION COMMITTEE Defendant |
Lewis Clayton Robyn F. Tarnofsky James L. Rockney Thomas L. Allen |
| ROBERT PEREGO Defendant |
Lewis Clayton Robyn F. Tarnofsky James L. Rockney Thomas L. Allen |
| LISA B. PETERS Defendant |
Lewis Clayton Robyn F. Tarnofsky James L. Rockney Thomas L. Allen |
| JOHN A. PARK Defendant |
Lewis Clayton Robyn F. Tarnofsky James L. Rockney Thomas L. Allen |
| THE BENEFITS INVESTMENT COMMITTEE Defendant |
Lewis Clayton Robyn F. Tarnofsky James L. Rockney Thomas L. Allen |
| LEO P. GROHOWSKI Defendant |
Lewis Clayton Robyn F. Tarnofsky James L. Rockney Thomas L. Allen |
| THE APPOINTING AND MONITORING COMMITTEE Defendant |
Lewis Clayton Robyn F. Tarnofsky James L. Rockney Thomas L. Allen |
| JOHN DOES 1-30 Defendant TERMINATED: 03/01/2012 |
Lewis Clayton Robyn F. Tarnofsky James L. Rockney Thomas L. Allen |
| GERALD HASSELL Defendant |
James L. Rockney |
| JANE C. SHERBURNE Defendant |
James L. Rockney |
| CARL KRASIK Defendant |
James L. Rockney |
| JAMES VALLONE Defendant |
James L. Rockney |
| STEVEN G. ELLIOTT Defendant |
James L. Rockney |
| JACK LANE Defendant |
James L. Rockney |
| MARK MUSI Defendant |
James L. Rockney |
| SHEENA WILSON Defendant |
James L. Rockney |
| KURT WOETZEL Defendant |
James L. Rockney |
| THOMAS GIBBONS Defendant |
James L. Rockney |
| JEFF LANDAU Defendant |
James L. Rockney |
| RICHARD HOEY Defendant |
James L. Rockney |
| ROBERT JAEGER Defendant |
James L. Rockney |
| BRIAN ROGAN Defendant |
James L. Rockney |
| J. ROBERT HITCHINGS Defendant |
James L. Rockney |
| SCOTT FREIDENRICH Defendant |
James L. Rockney |
| JESSE PASCO Defendant |
James L. Rockney |
| MARK KUZMA Defendant |
James L. Rockney |
| ROBERT SKENA Defendant |
James L. Rockney |
| FIDUCIARY COUNSELORS, INC. Defendant |
James L. Rockney |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2011-11-04 | 1 | 0 | COMPLAINT against LEO P. GROHOWSKI, JOHN DOES 1-30, JOHN A. PARK, ROBERT PEREGO, LISA B. PETERS, THE APPOINTING AND MONITORING COMMITTEE, THE BANK OF NEW YORK MELLON CORPORATION, THE BENEFITS ADMINISTRATION COMMITTEE, THE BENEFITS INVESTMENT COMMITTEE (Filing fee $350, receipt number 0315-2148684), filed by ISABEL F. SANSANO. (Attachments: # 1 Civil Cover Sheet, # 2 Summons The Bank of New York, # 3 Summons Benefits Administration Committee, # 4 Summons Perego, # 5 Summons Peters, # 6 Summons Park, # 7 Summons Benefits Investment Committee, # 8 Summons Grohowski, # 9 Summons Appointing and Monitoring Committee) (ept) (Entered: 11/04/2011) | 2011-11-09 17:34:06 | 7050e8fcacd93df7957dc453426375d0b8ec3bdc | |
| 1 | 1 | Civil Cover Sheet | ||||
| 1 | 2 | Summons The Bank of New York | ||||
| 1 | 3 | Summons Benefits Administration Committee | ||||
| 1 | 4 | Summons Perego | ||||
| 1 | 5 | Summons Peters | ||||
| 1 | 6 | Summons Park | ||||
| 1 | 7 | Summons Benefits Investment Committee | ||||
| 1 | 8 | Summons Grohowski | ||||
| 1 | 9 | Summons Appointing and Monitoring Committee | ||||
| 2011-11-08 | 2 | 0 | SUMMONS/Return of Service Returned Executed by ISABEL F. SANSANO. THE BENEFITS ADMINISTRATION COMMITTEE served on 11/4/2011, answer due 11/25/2011. (Yates, Alfred) (Entered: 11/08/2011) | |||
| 2011-11-08 | 3 | 0 | SUMMONS/Return of Service Returned Executed by ISABEL F. SANSANO. ROBERT PEREGO served on 11/4/2011, answer due 11/25/2011. (Yates, Alfred) (Entered: 11/08/2011) | |||
| 2011-11-08 | 4 | 0 | SUMMONS/Return of Service Returned Executed by ISABEL F. SANSANO. LISA B. PETERS served on 11/4/2011, answer due 11/25/2011. (Yates, Alfred) (Entered: 11/08/2011) | |||
| 2011-11-08 | 5 | 0 | SUMMONS/Return of Service Returned Executed by ISABEL F. SANSANO. JOHN A. PARK served on 11/4/2011, answer due 11/25/2011. (Yates, Alfred) (Entered: 11/08/2011) | |||
| 2011-11-08 | 6 | 0 | SUMMONS/Return of Service Returned Executed by ISABEL F. SANSANO. THE BENEFITS INVESTMENT COMMITTEE served on 11/4/2011, answer due 11/25/2011. (Yates, Alfred) Modified on 11/8/2011 to add served and answer due dates. (ept) (Entered: 11/08/2011) | |||
| 2011-11-08 | 7 | 0 | SUMMONS/Return of Service Returned Executed by ISABEL F. SANSANO. LEO P. GROHOWSKI served on 11/4/2011, answer due 11/25/2011. (Yates, Alfred) (Entered: 11/08/2011) | |||
| 2011-11-08 | 8 | 0 | SUMMONS/Return of Service Returned Executed by ISABEL F. SANSANO. THE APPOINTING AND MONITORING COMMITTEE served on 11/4/2011, answer due 11/25/2011. (Yates, Alfred) Modified on 11/8/2011 to add served and answer due dates. (ept) (Entered: 11/08/2011) | |||
| 2011-11-15 | 9 | 0 | NOTICE of Appearance by Gerald L. Rutledge on behalf of ISABEL F. SANSANO. (Rutledge, Gerald) (Entered: 11/15/2011) | |||
| 2011-11-15 | 10 | 0 | NOTICE of Appearance by Alfred G. Yates, Jr on behalf of ISABEL F. SANSANO. (Yates, Alfred) (Entered: 11/15/2011) | |||
| 2011-11-15 | 11 | 0 | MOTION for attorney Arvind Khurana to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-2158467) by ISABEL F. SANSANO. (Attachments: # 1 Declaration of Arvind Khurana, # 2 Proposed Order) (Yates, Alfred) (Entered: 11/15/2011) | |||
| 2011-11-15 | 12 | 0 | MOTION for attorney Lori G. Feldman to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-2158479) by ISABEL F. SANSANO. (Attachments: # 1 Declaration of Lori G. Feldman, # 2 Proposed Order) (Yates, Alfred) (Entered: 11/15/2011) | |||
| 2011-11-16 | 13 | 0 | ORDER GRANTING 11 Motion for Arvind Khurana to Appear Pro Hac Vice. Signed by Judge Arthur J. Schwab on 11/16/11. (eca) (Entered: 11/16/2011) | |||
| 2011-11-16 | 14 | 0 | ORDER GRANTING 12 Motion for Lori G. Feldman to Appear Pro Hac Vice. Signed by Judge Arthur J. Schwab on 11/16/11. (eca) (Entered: 11/16/2011) | |||
| 2011-11-17 | 15 | 0 | MOTION for attorney Roy Shimon to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-2162931) by ISABEL F. SANSANO. (Attachments: # 1 Declaration of Roy Shimon, # 2 Proposed Order) (Yates, Alfred) (Entered: 11/17/2011) | |||
| 2011-11-17 | 16 | 0 | MOTION for attorney Robert I. Harwood to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-2162946) by ISABEL F. SANSANO. (Attachments: # 1 Declaration of Robert I. Harwood, # 2 Proposed Order) (Yates, Alfred) (Entered: 11/17/2011) | |||
| 2011-11-18 | 17 | 0 | ORDER GRANTING 15 Motion for Roy Shimon to Appear Pro Hac Vice. Signed by Judge Arthur J. Schwab on 11/18/11. (eca) (Entered: 11/18/2011) | |||
| 2011-11-18 | 18 | 0 | ORDER GRANTING 16 Motion for Robert I. Harwood to Appear Pro Hac Vice. Signed by Judge Arthur J. Schwab on 11/18/11. (eca) (Entered: 11/18/2011) | |||
| 2011-11-23 | 19 | 0 | NOTICE of Appearance by Thomas L. Allen on behalf of THE BANK OF NEW YORK MELLON CORPORATION. (Allen, Thomas) (Entered: 11/23/2011) | |||
| 2011-11-23 | 20 | 0 | NOTICE of Appearance by James L. Rockney on behalf of THE BANK OF NEW YORK MELLON CORPORATION. (Rockney, James) (Entered: 11/23/2011) | |||
| 2011-11-23 | 21 | 0 | Stipulation for Extension of Time to Answer by THE BANK OF NEW YORK MELLON CORPORATION. Answer due from All Defendants on 1/9/2012. (Allen, Thomas) Modified on 11/25/2011 to add answer due date. (ept) (Entered: 11/23/2011) | |||
| 2011-11-23 | 22 | 0 | Disclosure Statement identifying None as corporate parent or other affiliate, by THE BANK OF NEW YORK MELLON CORPORATION. (Allen, Thomas) (Entered: 11/23/2011) | |||
| 2011-11-29 | 23 | 0 | NOTICE of Appearance by Arthur H. Stroyd, Jr on behalf of ISABEL F. SANSANO. (Stroyd, Arthur) (Entered: 11/29/2011) | |||
| 2011-11-29 | 24 | 0 | NOTICE of Appearance by Matthew T. Logue on behalf of ISABEL F. SANSANO. (Logue, Matthew) (Entered: 11/29/2011) | |||
| 2011-12-08 | 25 | 0 | MOTION to Consolidate Cases, MOTION to Appoint Counsel, MOTION to Extend Time to File Response by ISABEL F. SANSANO. (Attachments: # 1 Proposed Order) (Logue, Matthew) (Entered: 12/08/2011) | |||
| 2011-12-19 | 26 | 0 | Joint MOTION to Stay by ISABEL F. SANSANO. (Attachments: # 1 Proposed Order) (Logue, Matthew) (Entered: 12/19/2011) | |||
| 2011-12-20 | 27 | 0 | MOTION for attorney Robyn F. Tarnofsky to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-2197916) by LEO P. GROHOWSKI, JOHN DOES 1-30, JOHN A. PARK, ROBERT PEREGO, LISA B. PETERS, THE APPOINTING AND MONITORING COMMITTEE, THE BANK OF NEW YORK MELLON CORPORATION, THE BENEFITS ADMINISTRATION COMMITTEE, THE BENEFITS INVESTMENT COMMITTEE. (Attachments: # 1 Proposed Order, # 2 Exhibit) (Allen, Thomas) Text modified on 12/21/2011. (ept) (Entered: 12/20/2011) | |||
| 2011-12-20 | 28 | 0 | MOTION for attorney Lewis R. Clayton to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-2197945) by LEO P. GROHOWSKI, JOHN DOES 1-30, JOHN A. PARK, ROBERT PEREGO, LISA B. PETERS, THE APPOINTING AND MONITORING COMMITTEE, THE BANK OF NEW YORK MELLON CORPORATION, THE BENEFITS ADMINISTRATION COMMITTEE, THE BENEFITS INVESTMENT COMMITTEE. (Attachments: # 1 Proposed Order, # 2 Exhibit) (Allen, Thomas) Text modified on 12/21/2011. (ept) (Entered: 12/20/2011) | |||
| 2011-12-22 | 29 | 0 | ORDER GRANTING 27 Motion for Robyn F. Tarnofsky to Appear Pro Hac Vice. Signed by Judge Mark R. Hornak on 12/21/11. (bdb) (Entered: 12/22/2011) | |||
| 2011-12-22 | 30 | 0 | ORDER GRANTING 28 Motion for Lewis R. Clayton to Appear Pro Hac Vice. Signed by Judge Mark R. Hornak on 12/21/11. (bdb) (Entered: 12/22/2011) | |||
| 2011-12-28 | 31 | 0 | ORDER ON MOTION PRACTICE. Signed by Judge Mark R. Hornak on 12/28/11. (bdb) (Entered: 12/28/2011) | |||
| 2012-01-05 | 32 | 0 | Joint MOTION to Extend Time by ISABEL F. SANSANO. (Logue, Matthew) (Entered: 01/05/2012) | |||
| 2012-01-09 | 33 | 0 | Proposed Order re 32 Motion to Extend Time by ISABEL F. SANSANO. (Logue, Matthew) (Entered: 01/09/2012) | |||
| 2012-01-10 | 34 | 0 | NOTICE that instant civil action has been designated for placement into the United States District Court's Alternative Dispute Resolution program. Parties are directed to fully complete the required 26(f) report, which includes the stipulation of selecting an ADR process. Counsel for plaintiff (or in the case of a removal action, counsel for removing defendant) shall make service of the notice on all parties. (bdb) (Entered: 01/10/2012) | |||
| 2012-01-13 | 35 | 0 | ORDER GRANTING in part 4 MOTION to Consolidate Cases, MOTION to Appoint Counsel, MOTION to Extend Time to file a response and 14 Motion to Extend Time. Civil Actions 11-1412 and 11-1461 are considered consolidated to the extent that Plaintiffs may file a Consolidated Amended Complaint on or before February 15, 2012. Such Amended Complaint shall be filed at each docket number; Defendants shall respond or otherwise plead to such Consolidated Amended Complaint by March 14, 2012; It is further ORDERED that the Status Conference currently set for February 15, 2012 at 1:30 pm is hereby continued, generally, and that such Conference will be rescheduled as determined by the Court. In all other respects, the parties Motions to Consolidate Cases, Appoint Counsel, Extend Deadlines or to Stay Proceedings in Civil Actions 11-1412 and 11-1461 are denied without prejudice. Signed by Judge Mark R. Hornak on 1/13/12. (bdb) Modified on 1/24/2012. (tt) (Entered: 01/13/2012) | |||
| 2012-02-14 | 36 | 0 | Unopposed MOTION to Extend Time to File Consolidated Amended Complaint by ISABEL F. SANSANO. (Attachments: # 1 Proposed Order) (Stroyd, Arthur) (Entered: 02/14/2012) | |||
| 2012-02-15 | 37 | 0 | ORDER GRANTING 36 Motion to Extend Time to File Consolidated Amended Complaint. Plaintiffs will have until 2/29/12 to file their Consolidated Amended Complaint and the Defendants will have until 3/28/12 to respond or otherwise plead to such Consolidated Amended Complaint as provided by Fed.R.Civ.P.12. Signed by Judge Mark R. Hornak on 2/15/12. (bdb) (Entered: 02/15/2012) | |||
| 2012-02-29 | 38 | 0 | First AMENDED COMPLAINT (Consolidated) against All Defendants, filed by ISABEL F. SANSANO. (Stroyd, Arthur) Text Modified on 3/1/2012. (ept) (Entered: 02/29/2012) | |||
| 2012-03-20 | 39 | 0 | Unopposed MOTION for Extension of Time to File Response/Reply to 38 Amended Complaint by STEVEN G. ELLIOTT, FIDUCIARY COUNSELORS, INC., SCOTT FREIDENRICH, THOMAS GIBBONS, LEO P. GROHOWSKI, GERALD HASSELL, J. ROBERT HITCHINGS, RICHARD HOEY, ROBERT JAEGER, JOHN DOES 1-30, CARL KRASIK, MARK KUZMA, JEFF LANDAU, JACK LANE, MARK MUSI, JOHN A. PARK, JESSE PASCO, ROBERT PEREGO, LISA B. PETERS, BRIAN ROGAN, JANE C. SHERBURNE, ROBERT SKENA, THE APPOINTING AND MONITORING COMMITTEE, THE BANK OF NEW YORK MELLON CORPORATION, THE BENEFITS ADMINISTRATION COMMITTEE, THE BENEFITS INVESTMENT COMMITTEE, JAMES VALLONE, SHEENA WILSON, KURT WOETZEL. (Attachments: # 1 Proposed Order) (Rockney, James) Modified on 3/22/2012 to add document linkage. (ept) (Entered: 03/20/2012) | |||
| 2012-03-20 | 40 | 0 | Unopposed MOTION for Leave to File Excess Pages for Memorandum in Support of Motion to Dismiss by STEVEN G. ELLIOTT, FIDUCIARY COUNSELORS, INC., SCOTT FREIDENRICH, THOMAS GIBBONS, LEO P. GROHOWSKI, GERALD HASSELL, J. ROBERT HITCHINGS, RICHARD HOEY, ROBERT JAEGER, CARL KRASIK, MARK KUZMA, JEFF LANDAU, JACK LANE, MARK MUSI, JOHN A. PARK, JESSE PASCO, ROBERT PEREGO, LISA B. PETERS, BRIAN ROGAN, JANE C. SHERBURNE, ROBERT SKENA, THE APPOINTING AND MONITORING COMMITTEE, THE BANK OF NEW YORK MELLON CORPORATION, THE BENEFITS ADMINISTRATION COMMITTEE, THE BENEFITS INVESTMENT COMMITTEE, JAMES VALLONE, SHEENA WILSON, KURT WOETZEL. (Attachments: # 1 Proposed Order) (Rockney, James) (Entered: 03/20/2012) | |||
| 2012-03-21 | 41 | 0 | ORDER GRANTING 39 Motion for Extension of Time to File Reply. Defendants' Reply shall be filed on or before 5/14/12. Signed by Judge Mark R. Hornak on 3/21/12. (bdb) (Entered: 03/21/2012) | |||
| 2012-03-21 | 42 | 0 | ORDER GRANTING 40 Motion for Leave to File Excess Pages. BNY Mellon Defendants may file a memorandum in support of their Motion to Dismiss of not more than thirty (30) pages in length. Signed by Judge Mark R. Hornak on 3/21/12. (bdb) (Entered: 03/21/2012) | |||
| 2012-03-21 | 43 | 0 | WAIVER OF SERVICE Returned Executed by ISABEL F. SANSANO. FIDUCIARY COUNSELORS, INC. waiver sent on 3/15/2012, answer due 5/14/2012. (Harwood, Robert) (Entered: 03/21/2012) | |||
| 2012-04-17 | 44 | 0 | Certified Copy of Conditional Transfer Order received from Southern District of New York. (ept) (Entered: 04/17/2012) |