| Court: | vaed |
| Docket #: | 1:11-cv-00276 |
| Case Name: | Sodexo, Inc. v. Service Employees International Union et al |
| PACER case #: | 264094 |
| Date filed: | 2011-03-17 |
| Assigned to: | District Judge Claude M. Hilton |
| Referred to: | Magistrate Judge Ivan D. Davis |
| Case Cause: | 18:1961 Racketeering (RICO) Act |
| Nature of Suit: | 470 Racketeer/Corrupt Organization |
| Jury Demand: | None |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Sodexo, Inc. Plaintiff |
Gregory Branch Robertson Kurt George Larkin Lewis Franklin Powell , III Stephen Michael Sayers Thomas J. Cawley |
| Service Employees International Union Defendant |
Bernard Joseph DiMuro |
| Change To Win Defendant |
Bernard Joseph DiMuro |
| SEIU Local 32BJ Defendant |
Simon Yehuda Sandoval-Moshenberg Bernard Joseph DiMuro |
| SEIU Local 615 Defendant |
Simon Yehuda Sandoval-Moshenberg Bernard Joseph DiMuro |
| SEIU Local 1 Defendant |
Simon Yehuda Sandoval-Moshenberg Bernard Joseph DiMuro |
| Workers United Defendant |
Simon Yehuda Sandoval-Moshenberg Bernard Joseph DiMuro |
| SEIU-United Service Workers West Defendant |
Simon Yehuda Sandoval-Moshenberg Bernard Joseph DiMuro |
| Michael Fishman Defendant |
Bernard Joseph DiMuro |
| Mary Kay Henry Defendant |
Bernard Joseph DiMuro |
| Bruce Raynor Defendant |
Bernard Joseph DiMuro |
| Autumn Weintraub Defendant |
Bernard Joseph DiMuro |
| Thomas Woodruff Defendant |
Bernard Joseph DiMuro |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2011-03-17 | 1 | 0 | COMPLAINT against Change To Win, Michael Fishman, Mary Kay Henry, Bruce Raynor, SEIU Local 1, SEIU Local 32BJ, SEIU Local 615, SEIU-United Service Workers West, Service Employees International Union, Autumn Weintraub, Thomas Woodruff, Workers United ( Filing fee $ 350 receipt number 14683020233.), filed by Sodexo, Inc.. (Attachments: # 1 Part 2 of complaint, # 2 Civil Cover Sheet, # 3 Letter, # 4 Receipt, # 5 Appendix Appendix A & Exhibit 1, # 6 Exhibit 2, # 7 Exhibit 3 - 7, # 8 Exhibit 8 - 10, # 9 Exhibit 11- 13, # 10 Exhibit 14 - 20, # 11 Exhibit 21 - 35, # 12 Exhibit 36 - 63, # 13 Exhibit 64 - 80, # 14 Exhibit 81 - 100, # 15 A-1 to A-16, # 16 A-17 to A-40)(klau, ) (Entered: 03/18/2011) | 2011-03-18 16:43:42 | 18399be2c5ff273455e9cc68a8fec2c7a508e147 | |
| 1 | 1 | Part 2 of complaint | ||||
| 1 | 2 | Civil Cover Sheet | ||||
| 1 | 3 | Letter | ||||
| 1 | 4 | Receipt | ||||
| 1 | 5 | Appendix Appendix A, Exhibit 1 | 2011-03-22 14:18:24 | f2e1ef3fe9782632ce9a19b9f12168ad0a0a1f7c | ||
| 1 | 6 | Exhibit 2 | 2011-03-22 14:36:24 | 043f210af98f1fb0c9000bc7542cfe386715ce22 | ||
| 1 | 7 | Exhibit 3 - 7 | 2011-03-22 14:37:54 | 878420d8cdb3fca5988e0083fc05f2f6fabc4168 | ||
| 1 | 8 | Exhibit 8 - 10 | 2011-03-22 14:38:34 | 3878eaa838273ee1acebadabaac5ab95f639d6f8 | ||
| 1 | 9 | Exhibit 11- 13 | 2011-03-22 14:39:32 | bdda31829b4e23bd4af04d708a1cf706cd38b974 | ||
| 1 | 10 | Exhibit 14 - 20 | 2011-03-22 14:39:31 | d1041441d107e344292bd9f8d519e5ccab4b1050 | ||
| 1 | 11 | Exhibit 21 - 35 | 2011-03-22 14:39:54 | 838154a877f55caf4641fed169cde2a45e598fdb | ||
| 1 | 12 | Exhibit 36 - 63 | 2011-03-21 15:07:10 | 8776269515460ded74f76f81402227f8234fa785 | ||
| 1 | 13 | Exhibit 64 - 80 | ||||
| 1 | 14 | Exhibit 81 - 100 | ||||
| 1 | 15 | A-1 to A-16 | 2011-03-22 14:42:03 | e9fa83d3665497f48ff1d1e53ada8dc523644037 | ||
| 1 | 16 | A-17 to A-40 | 2011-03-22 14:45:31 | 7a7730b5a718226062dc3699c1b53d7fda7814ef | ||
| 2011-03-17 | 2 | 0 | Per counsel for Plaintiff, Defendants to be served by Notice of Lawsuit and Waiver Forms. (klau, ) (Entered: 03/18/2011) | |||
| 2011-05-05 | 3 | 0 | Waiver of the Service of Summons by Autumn Weintraub by Sodexo, Inc.. (Robertson, Gregory) (Entered: 05/05/2011) | |||
| 2011-05-05 | 4 | 0 | Waiver of the Service of Summons of Bruce Raynor by Sodexo, Inc.. (Robertson, Gregory) (Entered: 05/05/2011) | |||
| 2011-05-05 | 5 | 0 | Waiver of the Service of Summons of Change to Win by Sodexo, Inc.. (Robertson, Gregory) (Entered: 05/05/2011) | |||
| 2011-05-05 | 6 | 0 | Waiver of the Service of Summons of Mary Kay Henry by Sodexo, Inc.. (Robertson, Gregory) (Entered: 05/05/2011) | |||
| 2011-05-05 | 7 | 0 | Waiver of the Service of Summons of Michael Fishman by Sodexo, Inc.. (Robertson, Gregory) (Entered: 05/05/2011) | |||
| 2011-05-05 | 8 | 0 | Waiver of of the Service of Summons of SEIU Local 32BJ by Sodexo, Inc.. (Robertson, Gregory) (Entered: 05/05/2011) | |||
| 2011-05-05 | 9 | 0 | Waiver of the Service of Summons of Service Employees International Union by Sodexo, Inc.. (Robertson, Gregory) (Entered: 05/05/2011) | |||
| 2011-05-05 | 10 | 0 | Waiver of the Service of Summons of SEIU Local 1 by Sodexo, Inc.. (Robertson, Gregory) (Entered: 05/05/2011) | |||
| 2011-05-05 | 11 | 0 | Waiver of the Service of Summons of SEIU Local 615 by Sodexo, Inc.. (Robertson, Gregory) (Entered: 05/05/2011) | |||
| 2011-05-05 | 12 | 0 | Waiver of the Service of Summons of SEIU-United Service Workers West by Sodexo, Inc.. (Robertson, Gregory) (Entered: 05/05/2011) | |||
| 2011-05-05 | 13 | 0 | Waiver of the Service of Summons of Thomas Woodruff by Sodexo, Inc.. (Robertson, Gregory) (Entered: 05/05/2011) | |||
| 2011-05-05 | 14 | 0 | Waiver of the Service of Summons of Workers United by Sodexo, Inc.. (Robertson, Gregory) (Entered: 05/05/2011) | |||
| 2011-05-06 | 15 | 0 | Financial Interest Disclosure Statement (Local Rule 7.1) by Sodexo, Inc.. (Robertson, Gregory) (Entered: 05/06/2011) | |||
| 2011-05-09 | 16 | 0 | WAIVER OF SERVICE Returned Executed Michael Fishman waiver sent on 4/4/2011, answer due 6/3/2011; Mary Kay Henry waiver sent on 4/4/2011, answer due 6/3/2011; Bruce Raynor waiver sent on 4/4/2011, answer due 6/3/2011; SEIU Local 1 waiver sent on 4/4/2011, answer due 6/3/2011; SEIU Local 32BJ waiver sent on 4/4/2011, answer due 6/3/2011; SEIU Local 615 waiver sent on 4/4/2011, answer due 6/3/2011; SEIU-United Service Workers West waiver sent on 4/4/2011, answer due 6/3/2011; Service Employees International Union waiver sent on 4/4/2011, answer due 6/3/2011; Autumn Weintraub waiver sent on 4/4/2011, answer due 6/3/2011; Thomas Woodruff waiver sent on 4/4/2011, answer due 6/3/2011. (Attachments: # 1 Letter)(klau, ) (Entered: 05/10/2011) | |||
| 2011-05-09 | 17 | 0 | WAIVER OF SERVICE Returned Executed as to Change to Win, Workers United (Attachments: # 1 Letter)(Copies, called counsel to submit Original)(klau, ) (Entered: 05/10/2011) | |||
| 2011-05-11 | 18 | 0 | WAIVER OF SERVICE Returned Executed as to Change To Win waiver sent on 4/4/2011, answer due 6/3/2011; Workers United waiver sent on 4/4/2011, answer due 6/3/2011. (Attachments: # 1 Letter)(klau, ) (Entered: 05/12/2011) | |||
| 2011-05-27 | 19 | 0 | MOTION to Approve Briefing Schedule and Enlargement of Page Limits and Stay of Issuance of Initial Rule 16 Order by Change To Win, Michael Fishman, Mary Kay Henry, Bruce Raynor, SEIU Local 1, SEIU Local 32BJ, SEIU Local 615, SEIU-United Service Workers West, Service Employees International Union, Autumn Weintraub, Thomas Woodruff, Workers United. (DiMuro, Bernard) (Entered: 05/27/2011) | |||
| 2011-05-27 | 20 | 0 | Memorandum in Support re 19 MOTION to Approve Briefing Schedule and Enlargement of Page Limits and Stay of Issuance of Initial Rule 16 Order filed by Change To Win, Michael Fishman, Mary Kay Henry, Bruce Raynor, SEIU Local 1, SEIU Local 32BJ, SEIU Local 615, SEIU-United Service Workers West, Service Employees International Union, Autumn Weintraub, Thomas Woodruff, Workers United. (Attachments: # 1 Proposed Order)(DiMuro, Bernard) (Entered: 05/27/2011) | |||
| 2011-05-27 | 21 | 0 | Notice of Hearing Date set for June 3, 2011 @ 10:00 am re 19 MOTION to Approve Briefing Schedule and Enlargement of Page Limits and Stay of Issuance of Initial Rule 16 Order (DiMuro, Bernard) (Entered: 05/27/2011) | |||
| 2011-06-01 | 22 | 0 | ORDER that 19 Motion to Approve Briefing Schedule is Granted as follows: 1. On or before June 3, 2011, the Defendants shall file a single, omnibus motion to dismiss the Complaint pursuant to FRCP 12(b)(6) with a support memorandum not to exceed 40 pages ---- 5. The hearing on Defendants' motion under Rule 12 shall be noticed for hearing on July 22, 2011 at 10:00 a.m.. 6. The issuance of the Rule 16 Order shall be stayed until the Court rules upon the motions filed by the Defendants (see order for details). Signed by Magistrate Judge Ivan D. Davis on 6/1/2011. (klau, ) (Entered: 06/01/2011) | |||
| 2011-06-02 | 23 | 0 | NOTICE of Appearance by Kurt George Larkin on behalf of Sodexo, Inc. (Larkin, Kurt) (Entered: 06/02/2011) | |||
| 2011-06-02 | 24 | 0 | NOTICE of Appearance by Thomas J. Cawley on behalf of Sodexo, Inc. (Cawley, Thomas) (Entered: 06/02/2011) | |||
| 2011-06-02 | 25 | 0 | NOTICE of Appearance by Stephen Michael Sayers on behalf of Sodexo, Inc. (Sayers, Stephen) (Entered: 06/02/2011) | |||
| 2011-06-03 | 26 | 0 | NOTICE of Appearance by Lewis Franklin Powell, III on behalf of Sodexo, Inc. (Powell, Lewis) (Entered: 06/03/2011) | |||
| 2011-06-03 | 27 | 0 | Joint MOTION to Dismiss by Change To Win, Michael Fishman, Mary Kay Henry, Bruce Raynor, SEIU Local 1, SEIU Local 32BJ, SEIU Local 615, SEIU-United Service Workers West, Service Employees International Union, Autumn Weintraub, Thomas Woodruff, Workers United. (Attachments: # 1 Proposed Order)(DiMuro, Bernard) (Entered: 06/03/2011) | |||
| 27 | 1 | Proposed Order | ||||
| 2011-06-03 | 28 | 0 | Memorandum in Support re 27 Joint MOTION to Dismiss filed by Change To Win, Michael Fishman, Mary Kay Henry, Bruce Raynor, SEIU Local 1, SEIU Local 32BJ, SEIU Local 615, SEIU-United Service Workers West, Service Employees International Union, Autumn Weintraub, Thomas Woodruff, Workers United. (DiMuro, Bernard) (Entered: 06/03/2011) | 2011-07-28 16:33:21 | b97a6ec2c4a7a587c04d06d4c9bf1d5d523bda97 | |
| 2011-06-03 | 29 | 0 | Notice of Hearing Date set for July 22, 2011 @ 10:00 a.m. re 27 Joint MOTION to Dismiss (DiMuro, Bernard) (Entered: 06/03/2011) | |||
| 2011-06-06 | 30 | 0 | NOTICE of Appearance by Simon Yehuda Sandoval-Moshenberg on behalf of SEIU Local 1, SEIU Local 32BJ, SEIU Local 615, SEIU-United Service Workers West, Workers United (Sandoval-Moshenberg, Simon) (Entered: 06/06/2011) | |||
| 2011-06-07 | 31 | 0 | ORDER granting application for Edgar Neville James to appear Pro hac vice Filing fee paid $ 50, receipt number 14683021949. Signed by District Judge Claude M. Hilton on 6/7/2011. (Attachments: # 1 Receipt)(klau, ) (Entered: 06/08/2011) | |||
| 2011-06-07 | 32 | 0 | ORDER granting application for Darin Matthew Dalmat to appear Pro hac vice Filing fee paid $ 50, receipt number 14683021949. Signed by District Judge Claude M. Hilton on 6/7/2011. (Attachments: # 1 Receipt)(klau, ) (Entered: 06/08/2011) | |||
| 2011-06-07 | 33 | 0 | ORDER granting application for Jeff Vockrodt to appear Pro hac vice Filing fee paid $ 50, receipt number 14683021949. Signed by District Judge Claude M. Hilton on 6/7/2011. (Attachments: # 1 Receipt)(klau, ) (Entered: 06/08/2011) | |||
| 2011-06-07 | 34 | 0 | ORDER granting application for Kathy Lee Krieger to appear Pro hac vice Filing fee paid $ 50, receipt number 14683021949. Signed by District Judge Claude M. Hilton on 6/7/2011. (Attachments: # 1 Receipt)(klau, ) (Entered: 06/08/2011) | |||
| 2011-06-07 | 35 | 0 | ORDER granting application for Irwin Rochman to appear Pro hac vice Filing fee paid $ 50, receipt number 14693021967. Signed by District Judge Claude M. Hilton on 6/7/2011. (Attachments: # 1 Letter, # 2 Receipt)(klau, ) (Entered: 06/08/2011) | |||
| 2011-06-07 | 36 | 0 | ORDER granting application for James M. Murphy to appear Pro hac vice Filing fee paid $ 50, receipt number 14683021967. Signed by District Judge Claude M. Hilton on 6/7/2011. (Attachments: # 1 Letter, # 2 Receipt)(klau, ) (Entered: 06/08/2011) | |||
| 2011-06-07 | 37 | 0 | ORDER granting application for Gillian Costello to appear Pro hac vice Filing fee paid $ 50, receipt number 14683021967. Signed by District Judge Claude M. Hilton on 6/7/2011. (Attachments: # 1 Letter, # 2 Receipt)(klau, ) (Entered: 06/08/2011) | |||
| 2011-06-07 | 38 | 0 | ORDER granting application for Leon Dayan to appear Pro hac vice Filing fee paid $ 50, receipt number 14683021965. Signed by District Judge Claude M. Hilton on 6/7/2011. (Attachments: # 1 Letter, # 2 Receipt)(klau, ) (Entered: 06/08/2011) | |||
| 2011-06-07 | 39 | 0 | ORDER granting application for Warren Gary Kohlman to appear Pro hac vice Filing fee paid $ 50, receipt number 14683021965. Signed by District Judge Claude M. Hilton on 6/7/2011. (Attachments: # 1 Letter, # 2 Receipt)(klau, ) (Entered: 06/08/2011) | |||
| 2011-06-07 | 40 | 0 | ORDER granting application for Andrew Roth to appear Pro hac vice Filing fee paid $ 50, receipt number 14683021965. Signed by District Judge Claude M. Hilton on 6/7/2011. (Attachments: # 1 Letter, # 2 Receipt)(klau, ) (Entered: 06/08/2011) | |||
| 2011-06-07 | 41 | 0 | ORDER granting application for Patrick Joseph Szymanski to appear Pro hac vice Filing fee paid $ 50, receipt number 14683021965. Signed by District Judge Claude M. Hilton on 6/7/2011. (Attachments: # 1 Letter, # 2 Receipt)(klau, ) (Entered: 06/08/2011) | |||
| 2011-06-07 | 42 | 0 | ORDER granting application for Osvaldo Vazquez to appear Pro hac vice Filing fee paid $ 50, receipt number 14683021965. Signed by District Judge Claude M. Hilton on 6/7/2011. (Attachments: # 1 Letter, # 2 Receipt)(klau, ) (Entered: 06/08/2011) | |||
| 2011-06-07 | 43 | 0 | ORDER granting application for Devki Virk to appear Pro hac vice Filing fee paid $ 50, receipt number 14683021965. Signed by District Judge Claude M. Hilton on 6/7/2011. (Attachments: # 1 Letter, # 2 Receipt)(klau, ) (Entered: 06/08/2011) | |||
| 2011-06-07 | 44 | 0 | ORDER granting application for Robert Weinberg to appear Pro hac vice Filing fee paid $ 50, receipt number 14683021965. Signed by District Judge Claude M. Hilton on 6/7/2011. (Attachments: # 1 Letter, # 2 Receipt)(klau, ) (Entered: 06/08/2011) | |||
| 2011-06-15 | 45 | 0 | NOTICE by Change To Win, Michael Fishman, Mary Kay Henry, Bruce Raynor, SEIU Local 1, SEIU Local 32BJ, SEIU Local 615, SEIU-United Service Workers West, Service Employees International Union, Autumn Weintraub, Thomas Woodruff, Workers United re 42 Order for Pro hac vice (of Correction to Docket No. 42) (DiMuro, Bernard) (Entered: 06/15/2011) | |||
| 2011-07-01 | 46 | 0 | Memorandum in Opposition re 27 Joint MOTION to Dismiss Complaint filed by Sodexo, Inc.. (Attachments: # 1 Exhibit Exhibit 1)(Sayers, Stephen) (Entered: 07/01/2011) | |||
| 46 | 1 | Exhibit Exhibit 1 | ||||
| 2011-07-12 | 47 | 0 | ORDER granting application for Brent Garren to appear Pro hac vice Filing fee paid $ 50, receipt number 14683022788. Signed by District Judge Claude M. Hilton on 7/12/2011. (Attachments: # 1 Receipt, # 2 Letter)(klau, ) (Entered: 07/12/2011) | |||
| 2011-07-12 | 48 | 0 | ORDER granting application for George Robert Blakey to appear Pro hac vice Filing fee paid $ 50, receipt number 14683022797. Signed by District Judge Claude M. Hilton on 7/12/2011. (Attachments: # 1 Receipt, # 2 Letter)(klau, ) (Entered: 07/12/2011) | |||
| 2011-07-15 | 49 | 0 | Reply Memorandum in Support of Defendants' re 27 Joint MOTION to Dismiss filed by Change To Win, Michael Fishman, Mary Kay Henry, Bruce Raynor, SEIU Local 1, SEIU Local 32BJ, SEIU Local 615, SEIU-United Service Workers West, Service Employees International Union, Autumn Weintraub, Thomas Woodruff, Workers United. (DiMuro, Bernard) Modified text on 7/18/2011 (klau, ). (Entered: 07/15/2011) | 2011-07-28 16:21:19 | 8f8d88a5bb04deeb9ea054ba7829e38b9948cb16 | |
| 2011-07-18 | 50 | 0 | ORDER granting application for Douglas Callahan to appear Pro hac vice Filing fee paid $ 50, receipt number 14683022857. Signed by District Judge Claude M. Hilton on 7/18/2011. (Attachments: # 1 Letter, # 2 Receipt)(klau, ) (Entered: 07/20/2011) | |||
| 2011-07-21 | 51 | 0 | NOTICE of Appearance by Michael Randolph Shebelskie on behalf of Sodexo, Inc. (Shebelskie, Michael) (Entered: 07/21/2011) | |||
| 2011-07-26 | 52 | 0 | ORDER This matter comes before the Court on Defendants' 27 Motion to Dismiss. It appearing to the Court that Plaintiff has stated a claim upon which relief can be had, it is hereby ORDERED that this motion is DENIED. Signed by District Judge Claude M. Hilton on 7/26/2011. (stas) (Entered: 07/27/2011) | 2011-07-28 16:15:24 | 566819e13bab57f9fb8fec632d25e75bbbc21620 |