Michigan Eastern District Court
Judge:Mark A Goldsmith
Referred: Anthony P Patti
Case #: 2:21-cv-10388
Nature of Suit791 Labor - Employee Retirement Income Security Act
Cause29:1132 E.R.I.S.A.-Employee Benefits
Case Filed:Feb 22, 2021
Terminated:Nov 01, 2021
Last checked: Saturday Aug 21, 2021 5:30 AM EDT
Defendant
Jesse Arenivas
Represented By
William B. Forrest
Kienbaum Hardy Viviano Pelton & Forrest, P.L.C.
contact info
Lars C. Golumbic
Groom Law Group, Chartered
contact info
Defendant
Kinder Morgan Retirement Plan A
Represented By
William B. Forrest
Kienbaum Hardy Viviano Pelton & Forrest, P.L.C.
contact info
Lars C. Golumbic
Groom Law Group, Chartered
contact info
Defendant
Kinder Morgan, Inc.
Represented By
William B. Forrest
Kienbaum Hardy Viviano Pelton & Forrest, P.L.C.
contact info
Lars C. Golumbic
Groom Law Group, Chartered
contact info
Defendant
T. Mark Smith
Represented By
William B. Forrest
Kienbaum Hardy Viviano Pelton & Forrest, P.L.C.
contact info
Lars C. Golumbic
Groom Law Group, Chartered
contact info
Defendant
Unidentified Members of the Kinder Morgan Retirement Plan A Fiduciary Committee
Represented By
William B. Forrest
Kienbaum Hardy Viviano Pelton & Forrest, P.L.C.
contact info
Lars C. Golumbic
Groom Law Group, Chartered
contact info
Defendant
Adam Forman
1001 Louisiana Street Suite 1000
Houston, TX 77002
Represented By
Lars C. Golumbic
Groom Law Group, Chartered
contact info
Defendant
Michael Garthwaite
1001 Louisiana Street Suite 1000
Houston, TX 77002
Represented By
Lars C. Golumbic
Groom Law Group, Chartered
contact info
Defendant
Kenneth Grubb
1001 Louisiana Street Suite 1000
Houston, TX 77002
Represented By
Lars C. Golumbic
Groom Law Group, Chartered
contact info
Defendant
Mark Huse
1001 Louisiana Street Suite 1000
Houston, TX 77002
Represented By
Lars C. Golumbic
Groom Law Group, Chartered
contact info
Defendant
Kinder Morgan Retirement Plan B
1001 Louisiana Street Suite 1000
Houston, TX 77002
Represented By
Lars C. Golumbic
Groom Law Group, Chartered
contact info
Defendant
Matthew Wojtalewicz
1001 Louisiana Street Suite 1000
Houston, TX 77002
Represented By
Lars C. Golumbic
Groom Law Group, Chartered
contact info
Plaintiff
Beverly Leutloff
Represented By
Tybe Ann Brett
Feinstein Doyle Payne & Kravec, LLC
contact info
Stephen R Bruce
Stephen R. Bruce, Attorney
contact info
Joel R. Hurt
Feinstein Doyle Payne & Kravec, LLC
contact info
Robert B. June
contact info
Plaintiff
Curtis T Pedersen
Represented By
Tybe Ann Brett
Feinstein Doyle Payne & Kravec, LLC
contact info
Stephen R Bruce
Stephen R. Bruce, Attorney
contact info
Joel R. Hurt
Feinstein Doyle Payne & Kravec, LLC
contact info
Robert B. June
contact info


Docket last updated: 3 hours ago
Wednesday, November 03, 2021
misc Docket Annotation Wed 11/03 9:10 AM
Case transferred from Michigan Eastern has been opened in SOUTHERN DISTRICT OF TEXAS as case 4:21-cv-03590, filed 11/02/2021. (VLun)
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Monday, November 01, 2021
32 32 order Transferring Case Outside the State of Michigan ~Util - Terminate Motions Mon 11/01 2:23 PM
OPINION & ORDER (1) GRANTING DEFENDANTS' MOTION TO DISMISS OR TRANSFER VENUE (Dkt.22 ) AND (2) DENYING PLAINTIFFS' MOTION FOR JURISDICTIONAL DISCOVERY (Dkt.19 ). Signed by District Judge Mark A. Goldsmith. (LHos)
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transfer Case Transferred Out - District Mon 11/01 3:35 PM
Case transferred to Southern District of Texas. (VLun)
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Wednesday, July 21, 2021
31 31 respm Reply to Response to Motion Wed 07/21 2:16 PM
REPLY to Response re22 MOTION to Dismiss and, Alternatively, to Transfer Venue filed by All Defendants. (Golumbic, Lars)
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Wednesday, July 07, 2021
30 30 respm Response to Motion Wed 07/07 3:09 PM
RESPONSE to22 MOTION to Dismiss and, Alternatively, to Transfer Venue filed by All Plaintiffs. (Hurt, Joel)
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Att: 1 Exhibit 1 - Declaration of Curtis T. Pedersen
Tuesday, June 22, 2021
29 29 2 pgs order Order on Motion for Extension of Time to File Response/Reply Tue 06/22 3:26 PM
ORDER Granting In Part and Denying In Part Plaintiffs' Motion for Extension of Time (Dkt.25 ) ( Response due by 7/7/2021 ). Signed by District Judge Mark A. Goldsmith. (KSan)
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Wednesday, June 09, 2021
28 28 respm Response to Motion Wed 06/09 1:53 PM
RESPONSE to25 MOTION for Extension of Time to File Response/Reply as to22 MOTION to Dismiss and, Alternatively, to Transfer Venue filed by All Defendants. (Golumbic, Lars)
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27 27 minutes ~Util - Set Motion and R&R Deadlines/Hearings Order Wed 06/09 11:27 AM
ORDER Regarding Motion for Extension of Time (Dkt.25 ) ( Response due by noon on 6/10/2021 ) Signed by District Judge Mark A. Goldsmith. (KSan)
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Tuesday, June 08, 2021
26 26 respm Reply to Response to Motion Tue 06/08 2:06 PM
REPLY to Response re19 MOTION for Jurisdictional Discovery filed by All Plaintiffs. (Hurt, Joel)
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Monday, June 07, 2021
25 25 motion Extension of Time to File Response/Reply Mon 06/07 2:04 PM
MOTION for Extension of Time to File Response/Reply as to22 MOTION to Dismiss and, Alternatively, to Transfer Venue by All Plaintiffs. (Hurt, Joel)
Related: [-]
Tuesday, June 01, 2021
24 24 respm Response to Motion Tue 06/01 7:40 PM
RESPONSE to19 MOTION for Jurisdictional Discovery filed by All Defendants. (Golumbic, Lars)
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Monday, May 24, 2021
23 23 1 pgs order Order on Motion to Dismiss Mon 05/24 4:10 PM
ORDER Denying Defendants' Motion to Dismiss (Dkt.17 ) Without Prejudice. Signed by District Judge Mark A. Goldsmith. (KSan)
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Friday, May 21, 2021
22 22 motion Dismiss Fri 05/21 2:02 PM
MOTION to Dismiss and, Alternatively, to Transfer Venue by All Defendants. (Golumbic, Lars)
Related: [-]
Att: 1 Index of Exhibits,
Att: 2 Exhibit A,
Att: 3 Exhibit B,
Att: 4 Exhibit C,
Att: 5 Exhibit D,
Att: 6 Exhibit E,
Att: 7 Exhibit F,
Att: 8 Exhibit G,
Att: 9 Exhibit H,
Att: 10 Exhibit I,
Att: 11 Exhibit J,
Att: 12 Exhibit K,
Att: 13 Exhibit L,
Att: 14 Exhibit M
Thursday, May 20, 2021
21 21 1 pgs order Order Thu 05/20 4:19 PM
ORDER Regarding Motion to Dismiss (Dkt.17 ). Signed by District Judge Mark A. Goldsmith. (KSan)
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20 20 service Summons Issued* Thu 05/20 12:17 PM
SUMMONS Issued for *Adam Forman, Michael Garthwaite, Kenneth Grubb, Mark Huse, Kinder Morgan Retirement Plan B, Matthew Wojtalewicz* (NAhm)
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Tuesday, May 18, 2021
19 19 motion Motion - Free Tue 05/18 7:00 PM
MOTION for Jurisdictional Discovery by All Plaintiffs. (Hurt, Joel)
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Att: 1 Exhibit 1 - Emails between counsel from 5/6/2021 to 5/11/2021,
Att: 2 Exhibit 2 - Emails between counsel from 4/28/2021 to 4/30/2021,
Att: 3 Exhibit 3 - Email between counsel from 4/28/2021,
Att: 4 Exhibit 4 - IRS Determination Letter for Kinder Morgan Retirement Plan A dated 5/21/2019
18 18 cmp Civil Case - Complaint, Amended Tue 05/18 6:06 PM
AMENDED COMPLAINT filed by All Plaintiffs against All Defendants. NEW PARTIES ADDED. (Bruce, Stephen)
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service Request for Additional Summons Tue 05/18 6:08 PM
REQUEST for SUMMONS for Adam Forman, Michael Garthwaite, Kenneth Grubb, Mark Huse. (Bruce, Stephen)
Related: [-]
service Request for Additional Summons Tue 05/18 6:10 PM
REQUEST for SUMMONS for Matthew Wojtalewicz. (Bruce, Stephen)
Related: [-]
service Request for Additional Summons Tue 05/18 6:10 PM
REQUEST for SUMMONS for Kinder Morgan Retirement Plan B. (Bruce, Stephen)
Related: [-]
Monday, May 03, 2021
17 17 motion Dismiss Mon 05/03 6:01 PM
MOTION to Dismiss and, Alternatively, to Transfer Venue by All Defendants. (Golumbic, Lars)
Related: [-]
Att: 1 Index of Exhibits,
Att: 2 Exhibit A,
Att: 3 Exhibit B,
Att: 4 Exhibit C,
Att: 5 Exhibit D,
Att: 6 Exhibit E,
Att: 7 Exhibit F,
Att: 8 Exhibit G,
Att: 9 Exhibit H,
Att: 10 Exhibit I,
Att: 11 Exhibit J,
Att: 12 Exhibit K,
Att: 13 Exhibit L,
Att: 14 Exhibit M
Wednesday, April 21, 2021
16 16 minutes ~Util - Set Motion and R&R Deadlines/Hearings Order ~Util - Terminate Motions Wed 04/21 9:55 AM
ORDER (1) Denying Defendants' Motion to Extend (Dkt.10 ) and (2) Extending Defendant's Deadline to Answer or Otherwise Respond ( Answer due by 5/3/2021 ). Signed by District Judge Mark A. Goldsmith. (KSan)
Related: [-]
Wednesday, April 14, 2021
15 15 respm Reply to Response to Motion Wed 04/14 5:41 PM
REPLY to Response re10 MOTION TO EXTEND re1 Complaint,, Defendants' Expedited Motion for Extension of Time for Defendants to File Responsive Pleadings Other Than Their Venue Challenge and for an Expedited Briefing Schedule - Reply Brief in Support of Defendants' Expedited Motion for Extension of Time to File Responsive Pleadings Other Than Venue Challenge filed by All Defendants. (Forrest, William)
Related: [-]
Tuesday, April 13, 2021
14 14 respm Response to Motion Tue 04/13 3:54 PM
RESPONSE to10 MOTION TO EXTEND re1 Complaint,, Defendants' Expedited Motion for Extension of Time for Defendants to File Responsive Pleadings Other Than Their Venue Challenge and for an Expedited Briefing Schedule - filed by All Plaintiffs. (Hurt, Joel)
Related: [-]
Att: 1 Exhibit Counsel Emails - Emails between counsel from 3/30/2021 to 4/5/2021.,
Att: 2 Exhibit Working Plan Excerpts - Excerpts of "Amended Working Copy" of Kinder Morgan Retirement Plan A dated June 19, 2019.,
Att: 3 Exhibit Plan A SPD - Kinder Morgan Retirement Plan A SPD dated December 4, 2017.,
Att: 4 Exhibit Benefit Determination Letters - Kinder Morgan adverse benefit determination letters to Plaintiff Curtis Pedersen dated February 27, 2020, and August 31, 2020.
Wednesday, April 07, 2021
13 13 minutes ~Util - Set Motion and R&R Deadlines/Hearings Order Wed 04/07 5:02 PM
ORDER for Expedited Briefing ( Response due by 4/13/2021 , Reply due by 4/15/2021 ). Signed by District Judge Mark A. Goldsmith. (KSan)
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12 12 misc Statement of Disclosure of Corporate Affiliations Wed 04/07 4:32 PM
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Kinder Morgan, Inc. (Golumbic, Lars)
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11 11 notice Appearance Wed 04/07 10:35 AM
NOTICE of Appearance by Lars C. Golumbic on behalf of All Defendants. (Golumbic, Lars)
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Tuesday, April 06, 2021
10 10 motion Extend - free Tue 04/06 6:52 PM
MOTION TO EXTEND re1 Complaint,, Defendants' Expedited Motion for Extension of Time for Defendants to File Responsive Pleadings Other Than Their Venue Challenge and for an Expedited Briefing Schedule - by All Defendants. (Forrest, William)
Related: [-]
Friday, March 26, 2021
9 9 service Waiver of Service Executed - 60 Day Fri 03/26 2:41 PM
WAIVER OF SERVICE Returned Executed. All Plaintiffs. (Hurt, Joel)
Related: [-]
8 8 service Waiver of Service Executed - 60 Day Fri 03/26 2:39 PM
WAIVER OF SERVICE Returned Executed. All Plaintiffs. (Hurt, Joel)
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7 7 service Waiver of Service Executed - 60 Day Fri 03/26 2:37 PM
WAIVER OF SERVICE Returned Executed. All Plaintiffs. (Hurt, Joel)
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6 6 service Waiver of Service Executed - 60 Day Fri 03/26 2:33 PM
WAIVER OF SERVICE Returned Executed. All Plaintiffs. (Hurt, Joel)
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Tuesday, March 09, 2021
5 5 notice Appearance Tue 03/09 2:45 PM
NOTICE of Appearance by Tybe Ann Brett on behalf of All Plaintiffs. (Brett, Tybe)
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Thursday, February 25, 2021
4 4 1 pgs order Order Thu 02/25 10:37 AM
ORDER Regarding Certification Requirements. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
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Tuesday, February 23, 2021
3 3 service Summons Issued* Tue 02/23 10:34 AM
SUMMONS Issued for *Jesse Arenivas, Kinder Morgan Retirement Plan A, Kinder Morgan, Inc., T. Mark Smith, Unidentified Members of the Kinder Morgan Retirement Plan A Fiduciary Committee* (TTho)
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2 2 notice Appearance Tue 02/23 10:11 AM
NOTICE of Appearance by Joel R. Hurt on behalf of All Plaintiffs. (Hurt, Joel)
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notice Notice to Parties of Consent of a Civil Action before a Magistrate Judge Option Tue 02/23 10:34 AM
A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at[LINK:http://www.mied.uscourts.gov] (TTho)
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Monday, February 22, 2021
1 1 69 pgs cmp Civil Case - Complaint Mon 02/22 8:50 PM
COMPLAINT (Class Action) filed by All Plaintiffs against All Defendants. Plaintiff requests summons issued. Receipt No: AMIEDC-8349404 - Fee: $ 402. County of 1st Plaintiff: Livingston - County Where Action Arose: Livingston - County of 1st Defendant: Livingston. [ Previously dismissed case: No] [ Possible companion case(s): None ] (June, Robert)
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