Kanawi et al v. Bechtel Corporation et al

California Northern District Court
Case #: 3:06-cv-05566
Nature of Suit791 Labor - Employee Retirement Income Security Act
Cause28:1001 E.R.I.S.A.
Case Filed:Sep 11, 2006
Terminated:Apr 17, 2009
Defendant
Bechtel Corporation
Defendant
Bechtel Trust and Thrift Plan Administrative Committee, The
Defendant
Bechtel Trust and Thrift Plan Committee, The
Defendant
Fremont Investment Advisors
Defendant
Pat Damsgaard
Defendant
Pat Damsguard
Defendant
Peggi Knox
Intervenor
Hilda L. Solis
Mediator
John Skelton
Plaintiff
Beverly Kanawi
Plaintiff
Salvador Aquino
Plaintiff
Zoltan Incze

GPO Jan 04 2007
ORDER re 25 Stipulation, filed by Bechtel Corporation,, Bechtel Trust and Thrift Plan Administrative Committee, The,, Peggi Knox,, Pat Damsguard,, Set/Reset Deadlines as to 25 Stipulation,, 18 MOTION to Dismiss Plaintiffs' First Amended Complaint for Breach of Fiduciary Duty and to Strike Plaintiffs' Demand for a Jury Trial and Defective Allegations of Fraudulent Concealment, 21 MOTION to Certify Class Plaintiffs' Notice of Motion, Motion for Class Certification; and Memorandum of Points and Authorities in Support. Responses due by 1/12/2007. Replies due by 2/2/2007. Motion Hearing set for 2/16/2007 10:00 AM.. Signed by Judge Charles R. Breyer on 1/03/07. (be, COURT STAFF) (Filed on 1/4/2007)
GPO Jan 12 2007
ORDER re 28 Stipulation, filed by Bechtel Corporation,, Bechtel Trust and Thrift Plan Administrative Committee, The,, Peggi Knox,, Pat Damsguard, Further Case Management Conference set for 3/2/2007 10:00 AM.. Signed by Judge Charles R. Breyer on 1/12/07. (be, COURT STAFF) (Filed on 1/12/2007)
GPO Feb 12 2007
ORDER re 33 Stipulation, filed by Bechtel Corporation,, Bechtel Trust and Thrift Plan Administrative Committee, The,, Peggi Knox,, Pat Damsguard,. Signed by Judge Charles R. Breyer on 2/12/07. (be, COURT STAFF) (Filed on 2/12/2007)
GPO Feb 27 2007
ORDER re 39 Stipulation, filed by Beverly Kanawi,, Zoltan Incze,, Salvador Aquino,. Signed by Judge Charles R. Breyer on 2/26/07. (be, COURT STAFF) (Filed on 2/27/2007)
GPO Mar 06 2007
ORDER re 51 Stipulation, filed by Bechtel Corporation,, Bechtel Trust and Thrift Plan Administrative Committee, The,, Peggi Knox,, Set/Reset Deadlines as to 51 Stipulation,, 18 MOTION to Dismiss Plaintiffs' First Amended Complaint for Breach of Fiduciary Duty and to Strike Plaintiffs' Demand for a Jury Trial and Defective Allegations of Fraudulent Concealment, 21 MOTION to Certify Class Plaintiffs' Notice of Motion, Motion for Class Certification; and Memorandum of Points and Authorities in Support. Motion Hearing set for 4/6/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco.. Signed by Judge Charles R. Breyer on 3/05/07. (be, COURT STAFF) (Filed on 3/6/2007)
GPO Mar 22 2007
ORDER by Judge Charles R. Breyer granting 31 Motion to Amend/Correct; Plaintiff is required to E-FILE the amended document not later than Wednesday, March 28, 2007; and terminating 18 Motion to Dismiss. (crblc2, COURT STAFF) (Filed on 3/22/2007)
GPO Apr 30 2007
ORDER RE DISCOVERY PROCEDURES - Parties shall file a joint discovery conference statement, no later than 5/3/2007, if any discovery disputes remain after the parties' meet and confer session. Discovery Conference is set for 5/10/2007 02:00 PM in Courtroom E, 15th Floor, San Francisco. Signed by Judge Elizabeth D. Laporte on 4/27/07. (lmh, COURT STAFF) (Filed on 4/30/2007)
GPO May 29 2007
STIPULATED PROTECTIVE ORDER. Signed by Judge Charles R. Breyer on 5/29/07. (be, COURT STAFF) (Filed on 5/29/2007)
GPO Jun 01 2007
STIPULATION AND ORDER re 83. Signed by Magistrate Judge Elizabeth D. Laporte on June 1, 2007. (edllc2, COURT STAFF) (Filed on 6/1/2007)
GPO Aug 27 2007
ORDER by Judge Charles R. Breyer denying without prejudice 21 Motion to Certify Class. (crblc2, COURT STAFF) (Filed on 8/27/2007)
GPO Oct 26 2007
ORDER by Magistrate Judge Elizabeth D. Laporte granting 100 Motion to Seal Document ; granting 106 Motion to Seal Document (edllc2, COURT STAFF) (Filed on 10/26/2007)
GPO Oct 26 2007
ORDER ADVANCING BRIEFING SCHEDULE AND HEARING. Signed by Magistrate Judge Elizabeth D. Laporte on October 26, 2007. (edllc2, COURT STAFF) (Filed on 10/26/2007)
GPO Oct 29 2007
ORDER TO SEAL DOCUMENTS DESIGNATED AS CONFIDENTIAL re 90 Notice (Other) filed by Salvador Aquino, Zoltan Incze, Beverly Kanawi. Signed by Magistrate Judge Elizabeth D. Laporte on October 29, 2007. (edllc2, COURT STAFF) (Filed on 10/29/2007)
GPO Nov 15 2007
ORDER re Pending Discovery Motions by Judge Laporte denying 96 Motion ; denying 97 Motion to Compel; denying 103 Motion to Compel; granting Defendants' Motion to Compel further definition of focus topics (edllc1, COURT STAFF) (Filed on 11/15/2007)
GPO Nov 29 2007
ORDER re 136 Stipulation, filed by Bechtel Corporation, Bechtel Trust and Thrift Plan Committee, The, Bechtel Trust and Thrift Plan Administrative Committee, The, Peggi Knox Further Case Management Conference set for 2/15/2008 08:30 AM.. Signed by Judge Charles R. Breyer on 11/29/07. (be, COURT STAFF) (Filed on 11/29/2007)
GPO Dec 04 2007
STIPULATION AND ORDER re 139 Stipulation filed by Bechtel Corporation, Bechtel Trust and Thrift Plan Administrative Committee, The, Peggi Knox. Signed by Magistrate Judge Elizabeth D. Laporte on December 4, 2007. (edllc2, COURT STAFF) (Filed on 12/4/2007)
GPO Dec 19 2007
STIPULATION AND ORDER CONTINUING DATES for Responding to Plaintiffs' Focus Topics re 142. Signed by Judge Elizabeth D. Laporte on 12/19/07. (lmh, COURT STAFF) (Filed on 12/19/2007)
GPO Jan 18 2008
ORDER FOLLOWING STATUS CONFERENCE. Signed by Magistrate Judge Elizabeth D. Laporte on January 18, 2008. (edllc2, COURT STAFF) (Filed on 1/18/2008)
GPO Feb 11 2008
ORDER re 148 Stipulation filed by Salvador Aquino, Beverly Kanawi Further Case Management Conference set for 3/14/2008 08:30 AM.. Signed by Judge Charles R. Breyer on 2/11/08. (be, COURT STAFF) (Filed on 2/11/2008)
GPO Feb 22 2008
STIPULATION AND ORDER re 154 Stipulation, filed by Bechtel Corporation, Bechtel Trust and Thrift Plan Committee, The, Bechtel Trust and Thrift Plan Administrative Committee, The, Peggi Knox. Signed by Magistrate Judge Elizabeth D. Laporte on February 22, 2008. (edllc2, COURT STAFF) (Filed on 2/22/2008)
GPO Mar 06 2008
ORDER re 156 Stipulation filed by Salvador Aquino, Beverly Kanawi Further Case Management Conference set for 4/4/2008 10:00 AM.. Signed by Judge Charles R. Breyer on 3/05/08. (be, COURT STAFF) (Filed on 3/6/2008)
GPO Mar 07 2008
STIPULATION AND ORDER re 157 Stipulation, filed by Bechtel Corporation, Bechtel Trust and Thrift Plan Committee, The, Bechtel Trust and Thrift Plan Administrative Committee, The, Peggi Knox. Signed by Magistrate Judge Elizabeth D. Laporte on March 7, 2008. (edllc2, COURT STAFF) (Filed on 3/7/2008)
GPO Mar 07 2008
ORDER Substituting re 160 Stipulation and Order,. Signed by Judge Charles R. Breyer on 3/7/08. (be, COURT STAFF) (Filed on 3/7/2008)
GPO Mar 17 2008
ORDER by Judge Breyer granting 150 Motion for Leave to File (crblc2, COURT STAFF) (Filed on 3/17/2008)
GPO Apr 03 2008
ORDER re 156 Stipulation filed by Salvador Aquino, Beverly Kanawi Further Case Management Conference set for 5/16/2008 08:30 AM.. Signed by Judge Charles R. Breyer on 4/03/08. (be, COURT STAFF) (Filed on 4/3/2008)
GPO Apr 04 2008
ORDER by Magistrate Judge Elizabeth D. Laporte granting 175 Motion (edllc2, COURT STAFF) (Filed on 4/4/2008)
GPO May 30 2008
STIPULATION AND ORDER AS MODIFIED re 198 Stipulation filed by Salvador Aquino, Beverly Kanawi. Signed by Magistrate Judge Elizabeth D. Laporte on May 30, 2008. (edllc2, COURT STAFF) (Filed on 5/30/2008)
GPO Jun 05 2008
STIPULATION AND ORDER re 200 Stipulation filed by Salvador Aquino, Beverly Kanawi. Signed by Magistrate Judge Elizabeth D. Laporte on June 5, 2008. (edllc2, COURT STAFF) (Filed on 6/5/2008)
GPO Jun 17 2008
STIPULATION AND ORDER AS MODIFIED re 205 Stipulation filed by Salvador Aquino, Beverly Kanawi. Signed by Magistrate Judge Elizabeth D. Laporte on June 17, 2008. (edllc2, COURT STAFF) (Filed on 6/17/2008)
GPO Jul 01 2008
ORDER FOLLOWING HEARING on Plaintiffs' Motion to Compel 202 and GRANTING IN PART Plaintiffs' Motion to Set Expedited Discovery Procedures 206. Signed by Judge Elizabeth D. Laporte. (lmh, COURT STAFF) (Filed on 7/1/2008) (Additional attachment(s) added on 7/2/2008: # (1) Order) (lmh, COURT STAFF).
GPO Jul 07 2008
STIPULATION AND ORDER REGARDING FOCUS TOPICS re 243. Signed by Judge Elizabeth D. Laporte on 7/7/08. (lmh, COURT STAFF) (Filed on 7/7/2008)
GPO Aug 06 2008
ORDER FOLLOWING IN CAMERA REVIEW. Signed by Magistrate Judge Elizabeth D. Laporte on August 6, 2008. (edllc2, COURT STAFF) (Filed on 8/6/2008)
GPO Aug 13 2008
ORDER SETTING DEADLINE FOR PLAINTIFFS' OPPOSITION TO DEFENDANTS' JOINT MOTION TO ENLARGE TIME FOR EXPERT DISCOVERY. Signed by Magistrate Judge Elizabeth D. Laporte on August 13, 2008. (edllc2, COURT STAFF) (Filed on 8/13/2008)
GPO Aug 14 2008
ORDER by Judge Laporte denying 262 Defendants' Joint Motion to Enlarge Time for Expert Discovery (edllc1, COURT STAFF) (Filed on 8/14/2008)
GPO Aug 15 2008
ORDER Following In Camera Review re 242 Order on Motion to Compel,, Order on Motion for Discovery,. Signed by Judge Elizabeth Laporte on 8/13/08. (fj, COURT STAFF) (Filed on 8/15/2008)
GPO Aug 21 2008
ORDER re 275 Objection filed by Bechtel Corporation, Bechtel Trust and Thrift Plan Committee, The, Peggi Knox, 274 Objection filed by Fremont Investment Advisors. Signed by Judge Breyer on 8/21/2008. (crblc2, COURT STAFF) (Filed on 8/21/2008)
GPO Aug 28 2008
ORDER re 275 Objection filed by Bechtel Corporation, Bechtel Trust and Thrift Plan Committee, The, Peggi Knox. Signed by Judge Breyer on 8/28/2008. (crblc2, COURT STAFF) (Filed on 8/28/2008)
GPO Sep 03 2008
ORDER re 275 Objection filed by Bechtel Corporation, Bechtel Trust and Thrift Plan Committee, The, Peggi Knox, 274 Objection filed by Fremont Investment Advisors. Signed by Judge Breyer on 9/3/2008. (crblc2, COURT STAFF) (Filed on 9/3/2008)
GPO Sep 05 2008
ORDER Re: Doc. 252. Signed by Judge Charles R. Breyer on September 5, 2008. (crblc2, COURT STAFF) (Filed on 9/5/2008)
GPO Sep 08 2008
ORDER GRANTING PLAINTIFFS' MOTION TO SHORTEN TIME AND DENYING PLAINTIFFS' EMERGENCY MOTION TO COMPEL DEPOSITIONS OF DEFENDANT'S EXPERTS by Magistrate Judge Elizabeth D. Laporte granting 300 Ex Parte Application (edllc2, COURT STAFF) (Filed on 9/8/2008)
GPO Sep 09 2008
ORDER Denying Motion to Shorten (crblc2, COURT STAFF) (Filed on 9/9/2008)
GPO Sep 10 2008
ORDER RE: PLAINTIFFS' SEPTEMBER 4, 2008 LETTER re 313 Letter filed by Fremont Investment Advisors, 320 Letter Brief, filed by Bechtel Corporation, Bechtel Trust and Thrift Plan Committee, The, Peggi Knox, 296 Letter filed by Salvador Aquino, Beverly Kanawi. Signed by Magistrate Judge Elizabeth D. Laporte on September 9, 2008. (edllc2, COURT STAFF) (Filed on 9/10/2008)
GPO Sep 10 2008
ORDER RE: PLAINTIFFS' SEPTEMBER 5, 2008 LETTER re 314 Letter filed by Fremont Investment Advisors, 298 Letter filed by Salvador Aquino, Beverly Kanawi, 321 Letter Brief, filed by Bechtel Corporation, Bechtel Trust and Thrift Plan Committee, The, Peggi Knox. Signed by Magistrate Judge Elizabeth D. Laporte on September 10, 2008. (edllc2, COURT STAFF) (Filed on 9/10/2008)
GPO Sep 17 2008
ORDER setting revised page limits re 352 Stipulation filed by Fremont Investment Advisors. Signed by Judge Charles R. Breyer on 9/17/08. (be, COURT STAFF) (Filed on 9/17/2008)
GPO Sep 22 2008
ORDER re: mediation (crblc2, COURT STAFF) (Filed on 9/22/2008)
GPO Sep 22 2008
OURT STAFF) (Filed on 9/22/2008)ORDER RE: PLAINTIFFS' SEPTEMBER 19, 2008 LETTER re 359 Letter filed by Salvador Aquino, Beverly Kanawi, 383 Letter Brief filed by Fremont Investment Advisors. Signed by Magistrate Judge Elizabeth D. Laporte on September 22, 2008. (edllc2, C
GPO Sep 29 2008
ORDER re 429 Letter filed by Salvador Aquino, Beverly Kanawi, 451 Letter Brief filed by Fremont Investment Advisors. Signed by Magistrate Judge Elizabeth D. Laporte on September 29, 2008. (edllc2, COURT STAFF) (Filed on 9/29/2008)
GPO Sep 30 2008
ORDER RE: PLAINTIFFS' SEPTEMBER 26, 2008 LETTER AND THE BECHTEL DEFENDANTS' SEPTEMBER 29, 2008 LETTER re 464 Letter Brief, filed by Bechtel Corporation, Bechtel Trust and Thrift Plan Committee, The, Peggi Knox, 453 Letter filed by Salvador Aquino, Beverly Kanawi. Signed by Magistrate Judge Elizabeth D. Laporte on September 30, 2008. (edllc2, COURT STAFF) (Filed on 9/30/2008)
GPO Oct 06 2008
ORDER re 488 to file seal plaintiffs' opposition to Fremont's Motion for SJ filed by Salvador Aquino, Beverly Kanawi. Signed by Judge Charles R. Breyer on 10/06/08. (be, COURT STAFF) (Filed on 10/6/2008)
GPO Oct 06 2008
ORDER re 501 to file under seal the defendants' opposition to mtn for partial sj filed by Salvador Aquino, Beverly Kanawi. Signed by Judge Charles R. Breyer on 10/06/08. (be, COURT STAFF) (Filed on 10/6/2008)
GPO Oct 09 2008
ORDER re 488 Notice to file under seal filed by Salvador Aquino, Beverly Kanawi. Signed by Judge Charles R. Breyer on 10/08/08. (be, COURT STAFF) (Filed on 10/9/2008)
GPO Oct 09 2008
ORDER re 528 Notice to file documents under seal filed by Fremont Investment Advisors. Signed by Judge Charles R. Breyer on 10/08/08. (be, COURT STAFF) (Filed on 10/9/2008)
GPO Oct 09 2008
ORDER re 537 MOTION to Seal Document 285 MOTION to Certify Class Plaintiffs' Notice of Motion and Renewed Motion for Class Certification; Memorandum in Support MOTION to Seal Document 285 MOTION to Certify Class Plaintiffs' Notice of Motion and Renewed Motion for Class Certification; Memorandum in Support filed by Salvador Aquino, Beverly Kanawi. Signed by Judge Charles R. Breyer on 10/08/08. (be, COURT STAFF) (Filed on 10/9/2008)
GPO Oct 09 2008
ORDER re 531 Stipulation for postponement of mediation filed by Salvador Aquino, Beverly Kanawi. Signed by Judge Charls R. Breyer on 10/08/08. (be, COURT STAFF) (Filed on 10/9/2008)
GPO Oct 17 2008
ORDER re 603 Letter filed by Fremont Investment Advisors, 607 Letter filed by Salvador Aquino, Beverly Kanawi. Signed by Magistrate Judge Elizabeth D. Laporte on October 17, 2008. (edllc2, COURT STAFF) (Filed on 10/17/2008)
GPO Oct 22 2008
ORDER by Magistrate Judge Elizabeth D. Laporte granting in part and denying in part 439 Motion for Protective Order (edllc2, COURT STAFF) (Filed on 10/22/2008)
GPO Nov 04 2008
ORDER by Magistrate Judge Elizabeth D. Laporte denying 675 Motion to Seal Document (edllc2, COURT STAFF) (Filed on 11/4/2008)
GPO Nov 05 2008
ORDER REQUIRING RESPONSE FROM PLAINTIFFS. Signed by Magistrate Judge Elizabeth D. Laporte on November 5, 2008. (edllc2, COURT STAFF) (Filed on 11/5/2008)
GPO Nov 13 2008
Notice of Settlement Conference And Settlement Conference Order Settlement Conference set for 11/20/2008 09:30 AM. Settlement Conference Statement to be LODGED with Chambers by Noon, 11/17/2008.. Signed by Judge Joseph C. Spero on 11/13/08. (fj, COURT STAFF) (Filed on 11/13/2008)
GPO Nov 17 2008
SO ORDERED that a representative of the insurance carrier may participate via phone at the settlement conference on 11/20/8. Signed by Judge Joseph C. Spero on 11/17/08. (klh, COURT STAFF) (Filed on 11/17/2008)
GPO Feb 10 2009
NOTICE AND ORDER SETTING FURTHER SETTLEMENT CONFERENCE. Further Settlement Conference set for 3/3/2009 at 09:30 AM. Signed by Judge Joseph C. Spero on 2/10/09. (klh, COURT STAFF) (Filed on 2/10/2009)
GPO May 13 2009
ORDER granting application to file under seal re 583 MOTION to Seal Document : Bechtel Defendants' Administrative Application for an Order to File Under Seal Documents Related to Memorandum of Points and Authorities and Exhibits to Defendants' Reply to Plaintiffs' Opposition to Defenda filed by Bechtel Corporation, Bechtel Trust and Thrift Plan Committee, The, Peggi Knox. Signed by Judge Charles R. Breyer on 5/13/09. (be, COURT STAFF) (Filed on 5/13/2009)
GPO May 26 2009
ORDER re 753 Stipulation, filed by Bechtel Corporation, Bechtel Trust and Thrift Plan Committee, The, Bechtel Trust and Thrift Plan Administrative Committee, The, Peggi Knox. Signed by Judge Charles R. Breyer on 5/26/09. (be, COURT STAFF) (Filed on 5/26/2009)
GPO Oct 22 2010
ORDER by Judge Charles R. Breyer granting 794 Motion for Settlement (crblc2, COURT STAFF) (Filed on 10/22/2010)
GPO Oct 29 2010
ORDER Vacating 798 Prior Order, Preliminarily Approving Proposed Settlement. Signed by Judge Charles R. Breyer on October 29, 2010. (crblc2, COURT STAFF) (Filed on 10/29/2010) Modified on 11/1/2010 (mjj2, COURT STAFF).
GPO Feb 18 2011
ORDER FOR SUPPLEMENTAL DECLARATION. Signed by Judge Charles R. Breyer on February 18, 2011. (crblc2, COURT STAFF) (Filed on 2/18/2011)
GPO Mar 01 2011
ORDER AWARDING ATTORNEYS' FEES AND COSTS by Judge Charles R. Breyer granting 805. (crblc2, COURT STAFF) (Filed on 3/1/2011)


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