Delaware District Court
Judge:Colm F Connolly
Case #: 1:20-cv-00795
Nature of Suit791 Labor - Employee Retirement Income Security Act
Cause29:1001 E.R.I.S.A.: Employee Retirement
Case Filed:Jun 11, 2020
Terminated:Aug 10, 2022
Last checked: Tuesday Dec 08, 2020 3:33 AM EST
Defendant
Fundamental Capital Management, LLC
Represented By
Elizabeth Wilburn Joyce
Pinckney, Weidinger, Urban & Joyce Llc.
contact info
Megan Ix
Pinckney, Weidinger, Urban & Joyce Llc.
contact info
Defendant
John Woodrow Krieger
Represented By
Elizabeth Wilburn Joyce
Pinckney, Weidinger, Urban & Joyce Llc.
contact info
Megan Ix
Pinckney, Weidinger, Urban & Joyce Llc.
contact info
Plaintiff
Lian Alan
Represented By
Diana J. Zinser
contact info
Claiborne S. Newlin
Markowitz And Richman
contact info
John A. Macoretta
contact info
Plaintiff
Doug Cornford
Represented By
Diana J. Zinser
contact info
Claiborne S. Newlin
Markowitz And Richman
contact info
John A. Macoretta
contact info
Plaintiff
East Bay Restaurant & Tavern Retirement Plan
Represented By
Diana J. Zinser
contact info
Claiborne S. Newlin
Markowitz And Richman
contact info
John A. Macoretta
contact info
Plaintiff
Yulisa Elenes
Represented By
Diana J. Zinser
contact info
Claiborne S. Newlin
Markowitz And Richman
contact info
John A. Macoretta
contact info
Plaintiff
Kevin Gleason
Represented By
Diana J. Zinser
contact info
Claiborne S. Newlin
Markowitz And Richman
contact info
John A. Macoretta
contact info
Plaintiff
Wei-Ling Huber
Represented By
Diana J. Zinser
contact info
Claiborne S. Newlin
Markowitz And Richman
contact info
John A. Macoretta
contact info
Plaintiff
Jose Zarate
Represented By
Diana J. Zinser
contact info
Claiborne S. Newlin
Markowitz And Richman
contact info
John A. Macoretta
contact info


Docket last updated: 05/05/2024 11:59 PM EDT
Wednesday, August 10, 2022
14 14 notice Notice of Voluntary Dismissal Wed 08/10 12:38 PM
NOTICE of Voluntary Dismissal by Lian Alan, Doug Cornford, East Bay Restaurant & Tavern Retirement Plan, Yulisa Elenes, Kevin Gleason, Wei-Ling Huber, Jose Zarate as to Fundamental Capital Management, LLC and John Woodrow Krieger (Newlin, Claiborne)
Related: [-]
order ~Util - Terminate Civil Case Wed 08/10 3:59 PM
CASE CLOSED per14 NOTICE of Voluntary Dismissal. (kmd)
Related: [-]
Friday, August 20, 2021
13 13 misc Status Report Fri 08/20 2:57 PM
Joint STATUS REPORT by Fundamental Capital Management, LLC, John Woodrow Krieger.(Joyce, Elizabeth)
Related: [-]
Att: 1 Exhibit A to Status Report
Wednesday, July 21, 2021
order Oral Order Status Report Order Wed 07/21 10:54 AM
ORAL ORDER FOR STATUS REPORT:( Status Report due by 8/20/2021.) Ordered by Judge Colm F. Connolly on 7/21/2021. (nmf)
Related: [-]
Friday, October 16, 2020
12 12 order SO ORDERED ~Util - Case Stayed Fri 10/16 10:53 AM
SO ORDERED, re11 Stipulation for Stay in Favor of Arbitration filed by Fundamental Capital Management, LLC, John Woodrow Krieger, Case stayed. Signed by Judge Colm F. Connolly on 10/16/2020. (fms) (fms)
Related: [-]
Wednesday, October 14, 2020
11 11 misc Stipulation-General (See Motion List for Stipulation to Extend Time) Wed 10/14 3:03 PM
STIPULATION for Stay in Favor of Arbitration by Fundamental Capital Management, LLC, John Woodrow Krieger. (Joyce, Elizabeth)
Related: [-]
Monday, September 28, 2020
order SO ORDERED ~Util - Set/Reset Answer Deadline Mon 09/28 8:27 AM
SO ORDERED, re10 STIPULATION TO EXTEND TIME to Answer Complaint to October 20, 2020 filed by Fundamental Capital Management, LLC, John Woodrow Krieger, Set/Reset Answer Deadlines: Fundamental Capital Management, LLC answer due 10/20/2020; John Woodrow Krieger answer due 10/20/2020. Signed by Judge Colm F. Connolly on 9/28/2020. (fms)
Related: [-]
Friday, September 25, 2020
10 10 motion Stipulation to EXTEND Time Fri 09/25 5:15 PM
STIPULATION TO EXTEND TIME to Answer Complaint to October 20, 2020 - filed by Fundamental Capital Management, LLC, John Woodrow Krieger. (Joyce, Elizabeth)
Related: [-]
Friday, August 28, 2020
9 9 notice Notice of Appearance Fri 08/28 2:16 PM
NOTICE of Appearance by Elizabeth Wilburn Joyce on behalf of All Defendants (Joyce, Elizabeth)
Related: [-]
utility Add Attorneys - PHV only Fri 08/28 2:06 PM
Pro Hac Vice Attorney Diana J. Zinser for Lian Alan, for Doug Cornford,for East Bay Restaurant & Tavern Retirement Plan,for Yulisa Elenes, for Kevin Gleason, for Wei-Ling Huber, for Jose Zarate added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (myr)
Related: [-]
utility Add Attorneys - PHV only Fri 08/28 2:45 PM
Pro Hac Vice Attorney John A. Macoretta for Lian Alan, for Doug Cornford, for East Bay Restaurant & Tavern Retirement Plan, for Yulisa Elenes, for Kevin Gleason, for Wei-Ling Huber, for Jose Zarate added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (myr)
Related: [-]
order SO ORDERED ~Util - Set/Reset Answer Deadline Fri 08/28 2:53 PM
SO ORDERED, re8 STIPULATION TO EXTEND TIME Answer complaint to September 30, 2020 filed by Kevin Gleason, East Bay Restaurant & Tavern Retirement Plan, Lian Alan, Yulisa Elenes, Wei-Ling Huber, Doug Cornford, Set/Reset Answer Deadlines: Fundamental Capital Management, LLC answer due 9/30/2020; John Woodrow Krieger answer due 9/30/2020. Signed by Judge Colm F. Connolly on 8/28/2020. (nmf)
Related: [-]
Thursday, August 27, 2020
8 8 motion Stipulation to EXTEND Time Thu 08/27 1:37 PM
STIPULATION TO EXTEND TIME Answer complaint to September 30, 2020 - filed by Lian Alan, Doug Cornford, East Bay Restaurant & Tavern Retirement Plan, Yulisa Elenes, Kevin Gleason, Wei-Ling Huber. (Newlin, Claiborne)
Related: [-]
Monday, August 17, 2020
order SO ORDERED Mon 08/17 3:25 PM
SO ORDERED, re6 MOTION for Pro Hac Vice Appearance of Attorney John A. Macoretta filed by Kevin Gleason, East Bay Restaurant & Tavern Retirement Plan, Lian Alan, Yulisa Elenes, Wei-Ling Huber, Doug Cornford,7 MOTION for Pro Hac Vice Appearance of Attorney Diana J. Zinser filed by Kevin Gleason, East Bay Restaurant & Tavern Retirement Plan, Lian Alan, Yulisa Elenes, Wei-Ling Huber, Doug Cornford. Signed by Judge Colm F. Connolly on 8/17/2020. (nmf)
Related: [-]
Friday, August 14, 2020
7 7 motion Appear Pro Hac Vice Fri 08/14 12:14 PM
MOTION for Pro Hac Vice Appearance of Attorney Diana J. Zinser - filed by Lian Alan, Doug Cornford, East Bay Restaurant & Tavern Retirement Plan, Yulisa Elenes, Kevin Gleason, Wei-Ling Huber. (Newlin, Claiborne)
Related: [-]
6 6 motion Appear Pro Hac Vice Fri 08/14 12:11 PM
MOTION for Pro Hac Vice Appearance of Attorney John A. Macoretta - filed by Lian Alan, Doug Cornford, East Bay Restaurant & Tavern Retirement Plan, Yulisa Elenes, Kevin Gleason, Wei-Ling Huber. (Newlin, Claiborne)
Related: [-]
Friday, August 07, 2020
5 5 service Return of Service Executed Fri 08/07 2:04 PM
Return of Service Executed by Wei-Ling Huber, Lian Alan, Yulisa Elenes, Kevin Gleason, East Bay Restaurant & Tavern Retirement Plan, Doug Cornford. John Woodrow Krieger served on 8/4/2020, answer due 8/25/2020. (Newlin, Claiborne)
Related: [-]
4 4 service Return of Service Executed Fri 08/07 2:01 PM
Return of Service Executed by Wei-Ling Huber, Lian Alan, Yulisa Elenes, Kevin Gleason, East Bay Restaurant & Tavern Retirement Plan, Doug Cornford. Fundamental Capital Management, LLC served on 8/4/2020, answer due 8/25/2020. (Newlin, Claiborne)
Related: [-]
Wednesday, June 17, 2020
utility Case Assigned/Reassigned Wed 06/17 12:31 PM
Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb)
Related: [-]
Thursday, June 11, 2020
3 3 service Summons Issued - Electronic Service Thu 06/11 3:21 PM
Summonses Issued (please complete the top portion of the form and print out for use/service). (mal)
Related: [-]
2 2 misc Magistrate Consent Forms Thu 06/11 3:20 PM
Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mal)
Related: [-]
1 1 cmp Complaint Thu 06/11 3:20 PM
COMPLAINT filed with Jury Demand against Fundamental Capital Management, LLC, John Woodrow Krieger - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number ADEDC-2988659.) - filed by Wei-Ling Huber, Lian Alan, Yulisa Elenes, Kevin Gleason, East Bay Restaurant & Tavern Retirement Plan, Jose Zarate, Doug Cornford.(mal)
Related: [-]
Att: 1 Exhibit A,
Att: 2 Civil Cover Sheet