LOMBARDI v. MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST et al
| Pennsylvania Eastern District Court | |
| Judge: | Gerald J Pappert |
| Case #: | 2:17-cv-05373 |
| Nature of Suit | 790 Labor - Other Labor Litigation |
| Cause | 18:1514A Sarbanes-Oxley Act |
| Case Filed: | Nov 30, 2017 |
| Terminated: | Oct 25, 2018 |
| Last checked: Tuesday May 29, 2018 4:49 AM EDT |
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Defendant
D. TYSEN NUTT, JR.
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Represented By
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Defendant
MACQUARIE INVESTMENT MANAGEMENT
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Represented By
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Defendant
MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST
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Represented By
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Plaintiff
ANTHONY A. LOMBARDI
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Represented By
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| TERMINATED PARTIES | |
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Defendant
MACQUARIE GROUP LIMITED
Terminated: 03/28/2018
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Represented By
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| Docket last updated: 04/23/2025 11:59 PM EDT |
| Thursday, October 25, 2018 | ||
| 38 | 38
minutes
Settlement Conference
Thu 10/25 4:24 PM
Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH T. HEY Settlement Conference held on 10/24/18. (jaa, ) |
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| 37 | 37
1
pgs
order
Order Dismissing Case - 41(b)
Thu 10/25 8:50 AM
ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b). SIGNED BY HONORABLE GERALD J. PAPPERT ON 10/25/18. 10/25/18 ENTERED AND COPIES E-MAILED.(kf, ) |
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| Wednesday, October 24, 2018 | ||
| 36 | 36
order
Scheduling Order
Wed 10/24 11:28 AM
AMENDED SCHEDULING ORDER THAT THE CASE IS REFERRED TO MAGISTRATE JUDGE ELIZABETH HEY FOR SETTLEMENT. EXPERT DISCOVERY IS DUE BY 11/9/2018. MOTIONS FOR SUMMARY JUDGMENT AND DAUBERT MOTIONS ARE DUE BY 11/16/2018. SIGNED BY HONORABLE GERALD J. PAPPERT ON 10/24/2018. 10/24/2018 ENTERED AND COPIES E-MAILED.(amas) |
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| Thursday, September 27, 2018 | ||
| 35 | 35
2
pgs
order
Order ~Util - Set Hearings
Thu 09/27 2:25 PM
ORDER THAT THE SETTLEMENT CONFERENCE IS RESCHEDULED FOR 10/24/2018 AT 01:30 PM IN JUDGES CHAMBERS BEFORE MAGISTRATE JUDGE ELIZABETH T. HEY.. SIGNED BY MAGISTRATE JUDGE ELIZABETH T. HEY ON 9/26/2018. 9/27/2018 ENTERED AND COPIES E-MAILED.(kp, ) |
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| Monday, September 17, 2018 | ||
| 34 | 34
1
pgs
order
Order ~Util - Set Deadlines
Mon 09/17 3:31 PM
ORDER THAT DISCOVERY IS DUE BY 10/23/2018.. SIGNED BY HONORABLE GERALD J. PAPPERT ON 9/17/2018. 9/17/2018 ENTERED AND COPIES E-MAILED.(kp, ) |
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| Thursday, August 30, 2018 | ||
| 33 | 33
2
pgs
order
Order ~Util - Set Hearings
Fri 08/31 9:40 AM
ORDER THAT THE SETTLEMENT CONFERENCE IS RESCHEDULED FOR 9/25/2018 AT 01:30 PM IN JUDGES CHAMBERS BEFORE MAGISTRATE JUDGE ELIZABETH T. HEY.. SIGNED BY MAGISTRATE JUDGE ELIZABETH T. HEY ON 8/30/2018. 8/31/2018 ENTERED AND COPIES E-MAILED.(kp, ) |
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| Tuesday, August 28, 2018 | ||
| 32 | 32
18
pgs
order
Order
Tue 08/28 12:50 PM
STIPULATION AND PROTECTIVE ORDER REGARDING DISCOVERY.. SIGNED BY HONORABLE GERALD J. PAPPERT ON 8/28/2018. 8/28/2018 ENTERED AND COPIES E-MAILED.(kp, ) |
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| Monday, July 30, 2018 | ||
| 31 | 31
order
Scheduling Order
Mon 07/30 4:38 PM
AMENDED SCHEDULING ORDER THAT THE CASE IS REFERRED TO MAGISTRATE JUDGE ELIZABETH HEY FOR SETTLEMENT. FACT DISCOVERY SHALL BE COMPLETED BY 9/17/2018. ALL MOTIONS FOR SUMMARY JUDGMENT AND DAUBERT MOTIONS, IF ANY, SHALL BE FILED ON OR BEFORE 10/30/2018. ALL MOTIONS IN LIMINE SHALL BE FILED ON OR BEFORE 12/11/2018. PLAINTIFF AND DEFENDANT SHALL FILE THEIR PRETRIAL MEMORANDA BY 1/4/2019. A FINAL PRETRIAL CONFERENCE AND ORAL ARGUMENT ON THE MOTIONS IN LIMINE WILL BE HELD ON 1/10/2019 AT 10:00 AM IN CHAMBERS (ROOM 5614). TRIAL IS SCHEDULED FOR 1/22/2019 AT 9:30 AM IN A COURTROOM TO BE DETERMINED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 7/30/18. 7/30/18 ENTERED AND COPIES E-MAILED.(ti, ) |
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| Tuesday, July 24, 2018 | ||
| 30 | 30
2
pgs
order
Order ~Util - Set Hearings
Tue 07/24 4:33 PM
ORDER THAT THE SETTLEMENT CONFERENCE PREVIOUSLY SCHEDULED FOR WEDNESDAY, JULY 11, 2018 AT 9:30 A.M. WILL NOW BE HELD ON MONDAY, AUGUST 20, 2018 AT 9:30 A.M., BEFORE THE UNDERSIGNED IN CHAMBERS, ROOM 3038, 3RD FLOOR, UNITED STATES COURTHOUSE, 601 MARKET STREET, PHILADELPHIA, PENNSYLVANIA. ETC. SIGNED BY MAGISTRATE JUDGE ELIZABETH T. HEY ON 7/23/18. 7/24/18 ENTERED AND COPIES E-MAILED. (va, ) |
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| Tuesday, July 10, 2018 | ||
| 29 | 29
notice
Notice of Appearance
Tue 07/10 1:49 PM
NOTICE of Appearance by DANIEL S. ORLOW on behalf of ANTHONY A. LOMBARDI with Certificate of Service(ORLOW, DANIEL) |
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| Thursday, May 31, 2018 | ||
| 28 | 28
1
pgs
order
Order ~Util - Set Scheduling Order Deadlines
Thu 05/31 6:02 PM
ORDER THAT FACT DISCOVERY SHALL BE COMPLETED BY AUGUST 16, 2018. ALL OTHER DEADLINES IN THE APRIL 18 SCHEDULING ORDER (ECF NO.25 ) REMAIN IN FULL FORCE AND EFFECT. SIGNED BY HONORABLE GERALD J. PAPPERT ON 5/31/18. 5/31/18 ENTERED AND COPIES E-MAILED. (va, ) |
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| Monday, May 21, 2018 | ||
| 27 | 27
2
pgs
order
Order ~Util - Set Hearings
Mon 05/21 11:40 AM
ORDER THAT A SETTLEMENT CONFERENCE WILL BE HELD ON 7/11/2018, AT 9:30 AM, IN CHAMBERS (ROOM 3038), BEFORE MAGISTRATE JUDGE ELIZABETH T. HEY, ETC. SIGNED BY MAGISTRATE JUDGE ELIZABETH T. HEY ON 5/18/2018. 5/21/2018 ENTERED AND COPIES E-MAILED.(amas) |
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| Friday, May 18, 2018 | ||
| 26 | 26
minutes
Settlement Conference
Fri 05/18 4:24 PM
Minute Entry/Report of Settlement Conference for proceedings held before MAGISTRATE JUDGE ELIZABETH T. HEY on 5/17/18. (kw, ) |
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| Wednesday, April 18, 2018 | ||
| 25 | 25
order
Scheduling Order Order Referring Case to Magistrate Judge-Settlement
Wed 04/18 4:06 PM
SCHEDULING ORDER THAT CASE IS REFERRED TO MAGISTRATE JUDGE ELIZABETH HEY FOR SETTLEMENT. FACT DISCOVERY DUE BY 7/17/2018. ALL EXPERT DISCOVERY DUE BY 8/23/2018. ALL MOTIONS FOR SUMMARY JUDGMENT AND DAUBERT MOTIONS DUE BY 8/30/18. ALL MOTIONS IN LIMINE DUE BY 10/11/2018. PLFF & DEFT SHALL FILE THEIR PRETRIAL MEMORANDA BY 10/22/2018. FINAL PRETRIAL CONFERENCE SET FOR 10/25/2018 AT 10:00 A.M. IN CHAMBERS (ROOM 5614). TRIAL DATE SET FOR 11/1/2018 AT 9:30 A.M., ETC. SIGNED BY HONORABLE GERALD J. PAPPERT ON 4/18/18. 4/18/18 ENTERED AND COPIES E-MAILED.(kw, ) |
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| 24 | 24
minutes
Pretrial Conference - Interim
Wed 04/18 1:17 PM
Minute Entry for proceedings held before HONORABLE GERALD J. PAPPERT Pretrial Conference held on 4/18/18. (jl, ) |
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| Tuesday, April 17, 2018 | ||
| 23 | 23
notice
Notice of Appearance
Tue 04/17 12:54 PM
NOTICE of Appearance by LAURA CARLIN MATTIACCI on behalf of ANTHONY A. LOMBARDI with Certificate of Service(MATTIACCI, LAURA) |
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| Monday, April 16, 2018 | ||
| 22 | 22
discov
Discovery Plan
Mon 04/16 3:27 PM
Discovery Plan by ANTHONY A. LOMBARDI.(OELTJEN, KATHERINE) |
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| Monday, April 09, 2018 | ||
| 21 | 21
2
pgs
order
Order ~Util - Set Hearings
Mon 04/09 12:30 PM
ORDER THAT A PRETRIAL CONFERENCE SET FOR 4/18/2018 10:00 AM IN JUDGE CHAMBERS BEFORE HONORABLE GERALD J. PAPPERT. SIGNED BY HONORABLE GERALD J. PAPPERT ON 4/9/2018. 4/9/2018 ENTERED AND COPIES E-MAILED.(sg, ) |
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| Wednesday, March 28, 2018 | ||
| 20 | 20
misc
Stipulation of Dismissal
Wed 03/28 9:25 AM
STIPULATION of Dismissal by ANTHONY A. LOMBARDI. (OELTJEN, KATHERINE) |
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| Thursday, March 08, 2018 | ||
| 19 | 19
3
pgs
order
Order ~Util - Set Motion and R&R Deadlines/Hearings
Thu 03/08 12:20 PM
STIPULATION AND ORDER THAT PLAINTIFF SHALL HAVE UNTIL 3/28/2018 TO RESPOND TO DEFENDANT'S MOTION TO DISMISS. DEFENDANT MACQUARIE GROUP LIMITED SHALL HAVE UNTIL 4/11/2018 TO REPLY.. SIGNED BY HONORABLE GERALD J. PAPPERT ON 3/8/2018. 3/8/2018 ENTERED AND COPIES MAILED, E-MAILED.(kp, ) |
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| Wednesday, March 07, 2018 | ||
| 18 | 18
misc
Stipulation (Regarding Certain Facts)
Wed 03/07 10:14 AM
STIPULATION re17 MOTION to Dismiss Joint Stipulation and Proposed Order Regarding Time to Oppose Motion to Dismiss by ANTHONY A. LOMBARDI. (OELTJEN, KATHERINE) |
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| Friday, February 23, 2018 | ||
| 17 | 17
2
pgs
motion
Dismiss
Fri 02/23 3:26 PM
MOTION to Dismiss filed by MACQUARIE GROUP LIMITED.Memorandum, Declaration, Certificate of Service.(LUTSKY, JEFFREY) |
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Att: 1
Memorandum,
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Att: 2
Declaration,
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Att: 3
Proposed Order,
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Att: 4
Certificate of Service
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| Wednesday, February 21, 2018 | ||
| 16 | 16
2
pgs
order
Order on Motion for Pro Hac Vice
Wed 02/21 12:07 PM
ORDER THAT THE15 MOTION FOR PRO HAC VICE OF JILL L. ROSENBERG AND LISA B. LUPION IS GRANTED.. SIGNED BY HONORABLE GERALD J. PAPPERT ON 2/21/2018.2/21/2018 ENTERED AND COPIES MAILED, E-MAILED. ECF APPLICATION FORWARDED. (kp, ) |
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| 15 | 15
motion
Pro Hac Vice
Wed 02/21 8:56 AM
MOTION for Pro Hac Vice filed by D. TYSEN NUTT, JR., MACQUARIE GROUP LIMITED, MACQUARIE INVESTMENT MANAGEMENT, MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST.Affidavit, Certificate of Service.(LUTSKY, JEFFREY) |
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Att: 1
Affidavit of Lisa B. Lupion, Esq.,
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Att: 2
Affidavit of Jill L. Rosenberg, Esq.,
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Att: 3
Order,
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Att: 4
Certificate Pursuant to Local Rule 7.1,
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Att: 5
Certificate of Service
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| Friday, February 16, 2018 | ||
| 14 | 14
3
pgs
order
Order Setting Answer Deadline
Fri 02/16 4:06 PM
STIPULATION AND ORDER THAT MACQUARIE GROUP LIMITED SHALL HAVE UNTIL 2/23/2018 TO RESPOND TO PLAINTIFF'S COMPLAINT.. SIGNED BY HONORABLE GERALD J. PAPPERT ON 2/16/2018. 2/16/2018 ENTERED AND COPIES E-MAILED.(kp, ) |
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| 13 | 13
notice
Notice of Appearance
Fri 02/16 9:35 AM
NOTICE of Appearance by KYLE ANDREW JACOBSEN on behalf of D. TYSEN NUTT, JR., MACQUARIE GROUP LIMITED, MACQUARIE INVESTMENT MANAGEMENT, MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST with Certificate of Service(JACOBSEN, KYLE) |
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| Monday, February 12, 2018 | ||
| 12 | 12
1
pgs
order
Order
Mon 02/12 3:49 PM
ORDER THAT THE DEFENDANTS' APPLICATIONS FOR ADMISSION PRO HAC VICE ARE DENIED.. SIGNED BY HONORABLE GERALD J. PAPPERT ON 2/12/2018. 2/12/2018 ENTERED AND COPIES E-MAILED.(kp, ) |
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| 11 | 11
misc
Application for Admission Pro Hac Vice (Credit Card Payment)
Mon 02/12 11:48 AM
APPLICATION for Admission Pro Hac Vice of Jill L. Rosenberg by D. TYSEN NUTT, JR., MACQUARIE GROUP LIMITED, MACQUARIE INVESTMENT MANAGEMENT, MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST. ( Filing fee $ 40 receipt number 0313-12621073.).(LUTSKY, JEFFREY) |
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Att: 1
Certificate of Service,
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Att: 2
Text of Proposed Order
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| 10 | 10
misc
Application for Admission Pro Hac Vice (Credit Card Payment)
Mon 02/12 11:38 AM
APPLICATION for Admission Pro Hac Vice of Lisa B. Lupion by D. TYSEN NUTT, JR., MACQUARIE GROUP LIMITED, MACQUARIE INVESTMENT MANAGEMENT, MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST. ( Filing fee $ 40 receipt number 0313-12620945.).(LUTSKY, JEFFREY) |
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Att: 1
Certificate of Service,
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Att: 2
Text of Proposed Order
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| Wednesday, February 07, 2018 | ||
| 9 | 9
3
pgs
order
Order Setting Answer Deadline
Wed 02/07 4:26 PM
STIPULATION AND ORDER THAT MACQUARIE GROUP LIMITED SHALL ANSWER PLAINTIFF'S COMPLAINT ON OR BEFORE 2/20/2018.. SIGNED BY HONORABLE GERALD J. PAPPERT ON 2/7/2018. 2/7/2018 ENTERED AND COPIES E-MAILED.(kp, ) |
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| Tuesday, February 06, 2018 | ||
| 8 | 8
discov
Disclosure Statement Form 7.1
Tue 02/06 4:03 PM
Disclosure Statement Form pursuant to FRCP 7.1 by MACQUARIE GROUP LIMITED.(LUTSKY, JEFFREY) |
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Att: 1
Certificate of Service
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| 7 | 7
discov
Disclosure Statement Form 7.1
Tue 02/06 3:55 PM
Disclosure Statement Form pursuant to FRCP 7.1 by MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST.(LUTSKY, JEFFREY) |
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Att: 1
Certificate of Service
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| 6 | 6
15
pgs
answer
Answer to Complaint
Tue 02/06 3:40 PM
ANSWER to Complaint by D. TYSEN NUTT, JR., MACQUARIE INVESTMENT MANAGEMENT, MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST.(LUTSKY, JEFFREY) |
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Att: 1
Certificate of Service
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| Friday, January 12, 2018 | ||
| 5 | 5
service
Waiver of Service Executed
Fri 01/12 10:03 AM
WAIVER OF SERVICE Returned Executed by ANTHONY A. LOMBARDI. D. TYSEN NUTT, JR. waiver sent on 12/8/2017, answer due 2/6/2018. (OELTJEN, KATHERINE) |
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| 4 | 4
service
Waiver of Service Executed
Fri 01/12 10:02 AM
WAIVER OF SERVICE Returned Executed by ANTHONY A. LOMBARDI. MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST waiver sent on 12/8/2017, answer due 2/6/2018. (OELTJEN, KATHERINE) |
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| 3 | 3
service
Waiver of Service Executed
Fri 01/12 10:01 AM
WAIVER OF SERVICE Returned Executed by ANTHONY A. LOMBARDI. MACQUARIE GROUP LIMITED waiver sent on 12/8/2017, answer due 2/6/2018. (OELTJEN, KATHERINE) |
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| Monday, December 04, 2017 | ||
| 2 | 2
notice
Notice of Appearance
Mon 12/04 9:48 AM
NOTICE of Appearance by STEPHEN G. CONSOLE on behalf of ANTHONY A. LOMBARDI (CONSOLE, STEPHEN) |
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| Thursday, November 30, 2017 | ||
| 1 | 1
19
pgs
cmp
Complaint (Attorney)
Thu 11/30 2:01 PM
COMPLAINT against D. TYSEN NUTT, JR., MACQUARIE GROUP LIMITED, MACQUARIE INVESTMENT MANAGEMENT, MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST ( Filing fee $ 400 receipt number 0313-12488156.), filed by ANTHONY A. LOMBARDI.(OELTJEN, KATHERINE) |
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service
Summons Issued
Thu 11/30 3:09 PM
Summons Issued as to D. TYSEN NUTT, JR., MACQUARIE GROUP LIMITED, MACQUARIE INVESTMENT MANAGEMENT, MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST. Four Forwarded To: Counsel on November 30, 2017 (rt) |
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misc
Jury Demand
Thu 11/30 3:14 PM
DEMAND for Trial by Jury by ANTHONY A. LOMBARDI. (rt) |
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