Marc S. Kirschner v. Richard L. Dickson et al
| MARC S. KIRSCHNER, as Trustee for the NWHI LITIGATION TRUST and Marc S. Kirschner |
| CA-25, RICHARD L. DICKSON, RESEARCH AFFILIATES EQUITY US LARGE, L.P. f/k/a ENHANCED RAFI US LARGE LP, CA-30, CA-26, CA-2, CA-7, CA-14, CA-11, DT DV MARKET COMPLETION FUND, CA-19, ROBERT RODRIGUEZ, CA-17, LITMAN GREGORY MASTERS ALTERNATIVE STRATEGIES FUND, CA-5, CA-22, CA-27, CA-28, CA-6, CA-10, GEORGE M. KLABIN, CA-18, CA-1, CA-16, CA-13, CA-4, CA-9, CA-23, HAWAII DE LLC, CA-29, PG&E CO. NUCLEAR FACILITIES QUALIFIED CPUC DECOMMISSIONING MASTER TRUST, VERICIMETRY US SMALL CAP VALUE FUND, MASTER SMALL CAP INDEX SERIES OF QUANTITATIVE MASTER SERIES LLC a/k/a ISHARES RUSSELL 2000 SMALL CAP INDEX FUND, CA-21, CA-24, BLUE CROSS OF CALIFORNIA, DIVERSIFIED ALPHA GROUP TRUST, ROBERT L. METTLER, CA-12, NICOLA GUARNA, CA-8, CA-3, CA-15, CA-20, Master Small Cap Index Series of Quantitative Master Series LLC, Russell 3000 Index Fund, Russell 2500 Index Fund, Extended Equity Market Fund, Russell 2000 Index Non-Lendable Fund, Blackrock Russell, SA U.S. Small Company Fund, Blue Shield of California, Ishares Morningstar Small-Cap Value ETF, Ishares MSCI USA Small Cap UCITS ETF, Ishares Europe, State Street North America Confidential Client 1 Domestic Equities, Russell 3000 Index Non-Lendable Fund, California Physicians' Service dba Blue Shield of California, George M Pacific Select Fund-PD Small-Cap Value Index Portfolio, Blackrock MSCI USA Small Cap Equity Index Fund, Russell 2000 Index Fund, State Street North America Confidential CLient 1 FOF, Ishares Russell Small, Bam Advisor Services, State Street North America Confidential Client 1 Domestic Ishares 405, Pacific Select Fund-Small-Cap Equity Portfolio, PG and E Co. Nuclear Facilities Qualified Cpuc Decommissioning Master Trust, Russell 2000 Value Fund B, Ishares Russell 3000 ETF, Ishares Russell 2000 Value ETF, Robert and Susan Mettler Family Trust U/A Robert L. Mettler, Susan T. Mettler, Trustees, U.S. Equity Market Fund, Ishares Russell 2000 ETF, Extended Equity Market Master Fund B, Ishares Total U.S. Stock Market Index Fund, BlackRock Institutional Trust Company, Research Affiliates Equity US Large, L.P., U.S. Equity Market Fund B, Russell 2000 Alpha Tilts Fund B, Pacific Select-Fund-Small-Cap Index Portfolio, DAGT Small Cap Outliers, Diversifield Alpha Groupt Trust, Ishares Russell, BlackRock Institutional Trust Company, N.A., Bam Advisor Services doing business as Loring Ward and Enhanced Rafi US Large LP |
| State Street Bank and Trust Co. |
| 2:2020cv01480 |
| February 13, 2020 |
| US District Court for the Central District of California |
| Michael W Fitzgerald |
| Karen L Stevenson |
| Other Statutory Actions |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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Filing 70
ORDER EXTENDING TIME TO RESPOND TO COMPLAINT #69 by Judge Michael W. Fitzgerald. PG&E Co. Nuclear Facilities Qualified CPUC Decommissioning Master Trust shall have until May 18, 2020 to respond to the complaint in this matter. (iv)
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| Filing 69 STIPULATION for Extension of Time to File Answer to 5-18-2020 re Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Marc S. Kirschner. (Attachments: #1 Proposed Order Extending Time to Respond to Complaint by Pacific Gas and Electric Co.)(Lapine, Ryan) |
| Filing 68 NOTICE of Plaintiffs Motion Filed With United States Judicial Panel on Multidistrict Litigation for Transfer of Actions to the District of Massachusetts Pursuant to 28 U.S.C. 1407 for Coordinated or Consolidated Pretrial Proceedings filed by Plaintiff Marc S. Kirschner. (Attachments: #1 Exhibit Motion for Transfer, #2 Exhibit Brief in Support of the Motion for Transfer, #3 Exhibit Schedule of Actions, #4 Exhibit Declaration of Priyanka Wityk in Support of the Motion for Transfer, #5 Exhibit Docket sheets and complaints in the Actions, #6 Exhibit Proof of Service of the Motion for Transfer)(Lapine, Ryan) |
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Filing 67
ORDER EXTENDING TIME TO RESPOND TO COMPLAINT #62 by Judge Michael W. Fitzgerald. SA U.S. Small Company Fund shall have until May 18, 2020 to respond to the complaint in this matter. (iv)
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Filing 66
ORDER EXTENDING TIME TO RESPOND TO COMPLAINT #61 by Judge Michael W. Fitzgerald. BAM Advisor Services d/b/a Loring Ward shall have until 21 May 18, 2020 to respond to the complaint in this matter. (iv)
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Filing 65
ORDER EXTENDING TIME TO RESPOND TO COMPLAINT #60 by Judge Michael W. Fitzgerald. Hawaii DE LLC shall have until May 18, 2020 to respond to the complaint in this matter. (iv)
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Filing 64
ORDER by Judge Michael W. Fitzgerald, Granting Stipulation to Extend Time to Answer (More than 30 days), #59 . Defendant Litman Gregory Masters Alternative Strategies Fund answer due 5/18/2020. (twdb)
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Filing 63
ORDER by Judge Michael W. Fitzgerald, Granting Stipulation to Extend Time to Answer (More than 30 days), #58 . Defendant George M. Klabin answer due 5/18/2020 (twdb) Modified on 3/25/2020 (smom).
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| Filing 62 STIPULATION for Extension of Time to File Answer to 5-18-2020 re Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Marc S. Kirschner. (Attachments: #1 Proposed Order Extending Time to Respond to Complaint by SA U.S. Small Company Fund)(Lapine, Ryan) |
| Filing 61 STIPULATION for Extension of Time to File Answer to 5-18-2020 re Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Marc S. Kirschner. (Attachments: #1 Proposed Order Extending Time to Respond to Complaint by BAM Advisor Services d/b/a Loring Ward)(Lapine, Ryan) |
| Filing 60 STIPULATION for Extension of Time to File Answer to 5-18-2020 re Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Marc S. Kirschner. (Attachments: #1 Proposed Order Extending Time to Respond to Complaint by Hawaii DE LLC)(Lapine, Ryan) |
| Filing 59 STIPULATION for Extension of Time to File Answer to 05-18-2020 re Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Marc S. Kirschner. (Attachments: #1 Proposed Order Extending Time to Respond to Complaint by Litman Gregory Masters Alternative Strategies Fund)(Lapine, Ryan) |
| Filing 58 STIPULATION for Extension of Time to File Answer to 05-18-2020 re Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Marc S. Kirschner. (Attachments: #1 Proposed Order Extending Time to Respond to Complaint by George M. Klabin)(Lapine, Ryan) |
| Filing 57 CORPORATE DISCLOSURE STATEMENT filed by Defendant California Physicians' Service dba Blue Shield of California (Reynolds, Michael) |
| Filing 56 NOTICE of Interested Parties filed by Defendant California Physicians' Service dba Blue Shield of California, identifying California Physicians Service dba Blue Shield of California. (Reynolds, Michael) |
| Filing 55 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant California Physicians' Service dba Blue Shield of California.(Attorney Michael B Reynolds added to party California Physicians' Service dba Blue Shield of California(pty:dft))(Reynolds, Michael) |
| Filing 54 Plaintiff's Unredacted Notice of Interested Parties re: Notice (Other) #52 , Text Only Scheduling Notice,,, 43 (Lapine, Ryan) |
| Filing 53 UNREDACTED COMPLAINT re: Complaint #1 , Per Notice 43 (Lapine, Ryan) Modified on 3/27/2020 (iv). |
| Filing 52 NOTICE Re Filing of Unredacted Complaint and Notice of Interested Parties filed by PLAINTIFF Marc S. Kirschner. (Lapine, Ryan) |
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Filing 51
ORDER EXTENDING TIME TO RESPOND TO COMPLAINT #46 by Judge Michael W. Fitzgerald. Nicola Guama and Robert Rodriguez shall have until May 18, 2020 to respond to the complaint in this matter. (iv)
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Filing 50
ORDER EXTENDING TIME TO RESPOND TO COMPLAINT #45 by Judge Michael W. Fitzgerald. Research Affiliates Equity US Large, L.P. f/k/a Enhanced RAFI US Large LP shall have until May 18, 2020 to respond to the complaint in this matter. (iv)
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Filing 49
ORDER EXTENDING TIME TO RESPOND TO COMPLAINT #44 by Judge Michael W. Fitzgerald. Robert L. Mettler and Defendant CA-1 shall have until May 18, 2020 to respond to the complaint in this matter. (iv)
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Filing 48
ORDER EXTENDING TIME TO RESPOND TO COMPLAINT #39 by Judge Michael W. Fitzgerald. Vericimetry US Small Cap Value Fund shall have until May 18, 2020 to respond to the complaint in this matter. (iv)
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Filing 47
ORDER EXTENDING TIME TO RESPOND TO COMPLAINT #38 by Judge Michael W. Fitzgerald. Diversified Alpha Group Trust shall have until May 18, 2020 to respond to the complaint in this matter. (iv)
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| Filing 46 STIPULATION for Extension of Time to File Answer to 5/18/2020 re Complaint (Attorney Civil Case Opening), #1 filed by PLAINTIFF Marc S. Kirschner. (Attachments: #1 Proposed Order EXTENDING TIME TO RESPOND TO COMPLAINT BY DEFENDANTS NICOLA GUARNA AND ROBERT RODRIGUEZ)(Lapine, Ryan) |
| Filing 45 STIPULATION for Extension of Time to File Answer to 5/18/2020 re Complaint (Attorney Civil Case Opening), #1 filed by PLAINTIFF Marc S. Kirschner. (Attachments: #1 Proposed Order EXTENDING TIME TO RESPOND TO COMPLAINT BY RESEARCH AFFILIATES EQUITY US LARGE, L.P. F/K/A ENHANCED RAFI US LARGE LP)(Lapine, Ryan) |
| Filing 44 STIPULATION for Extension of Time to File Answer to 5/18/2020 re Complaint (Attorney Civil Case Opening), #1 filed by PLAINTIFF Marc S. Kirschner. (Attachments: #1 Proposed Order EXTENDING TIME TO RESPOND TO COMPLAINT BY DEFENDANT ROBERT L. METTLER, DEFENDANT CA-1, THE ROBERT & SUSAN METTLER FAMILY TRUST U/A 3/27/06, AND ROBERT L. METTLER, SUSAN T. METTLER, TRUSTEES)(Lapine, Ryan) |
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Filing 43
ORDER by Judge Michael W. Fitzgerald. On 3/3/2020, the Court issued an Order Granting in Part and Denying in Part Application to File the Complaint and Notice of Interested Parties Under Seal (the "Order") #35 . The Order provided that the remaining Designating Parties make a further showing of the need for sealing portions of the Complaint and the Notice of Interested Parties by 3/17/2020, or consent to the filing of their designated information on the public docket. No Designating Parties have made such a showing as of 3/19/2020. Accordingly, Plaintiff is ORDERED to publicly file a Complaint and Notice of Interested Parties by no later than 3/30/2020. The publicly filed Complaint and Notice of Interested Parties shall only redact information the Court has approved to be filed under seal in its previous Order. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smom) TEXT ONLY ENTRY
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| Filing 42 CORPORATE DISCLOSURE STATEMENT filed by Defendant CA-1 (DiCanio, Jack) |
| Filing 41 NOTICE of Interested Parties filed by Defendant Robert L. Mettler CA-1, Robert L. Mettler, identifying National Union Fire Insurance Company of Pittsburgh, Pa.; Westchester Fire Insurance Company; Alterra America Insurance Company; Illinois National Insurance Company. (DiCanio, Jack) |
| Filing 40 Notice of Appearance or Withdrawal of Counsel: for attorney Jack P DiCanio counsel for Defendants CA-1, Robert L. Mettler. Adding Jack P. DiCanio as counsel of record for CA-1 and Robert L. Mettler for the reason indicated in the G-123 Notice. Filed by Defendants CA-1 and Robert L. Mettler. (Attorney Jack P DiCanio added to party CA-1(pty:dft), Attorney Jack P DiCanio added to party Robert L. Mettler(pty:dft))(DiCanio, Jack) |
| Filing 39 STIPULATION for Extension of Time to File Answer to 5/18/2020 re Complaint (Attorney Civil Case Opening), #1 filed by PLAINTIFF Marc S. Kirschner. (Attachments: #1 Proposed Order EXTENDING TIME TO RESPOND TO COMPLAINT BY VERICIMETRY US SMALL CAP VALUE FUND)(Lapine, Ryan) |
| Filing 38 STIPULATION for Extension of Time to File Answer to 5/18/2020 re Complaint (Attorney Civil Case Opening), #1 filed by PLAINTIFF Marc S. Kirschner. (Attachments: #1 Proposed Order EXTENDING TIME TO RESPOND TO COMPLAINT BY DIVERSIFIED ALPHA GROUP TRUST)(Lapine, Ryan) |
| Filing 37 NOTICE of Change of Attorney Business or Contact Information: for attorney Ryan M Lapine counsel for Plaintiff Marc S. Kirschner. Changing address to 333 South Hope Street, Suite 4050, Los Angeles, California 90071. Filed by Plaintiff Marc S. Kirschner. (Lapine, Ryan) |
| Filing 36 PROOF OF SERVICE filed by Plaintiff Marc S. Kirschner, re Order on Motion for Leave to File Document Under Seal,, #35 served on March 4, 2020. (Mockler, Robert) |
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Filing 35
MINUTES (IN CHAMBERS) ORDER GRANTING IN PART AND DENYING IN PART APPLICATION TO FILE THE COMPLAINT AND NOTICE OF INTERESTED PARTIES UNDER SEAL #13 by Judge Michael W. Fitzgerald. The Application is GRANTED in part and DENIED in part without prejudice. The Court will keep the unredacted Complaint and Notice of Interested Parties under seal until March 17, 2020. Plaintiff shall serve this order on the remaining Designating Parties and must serve proof of his service by March 10, 2020. By March 17, 2020, the remaining Designating Parties shall make a further showing of the need for sealing the requested documents or consent to the filing of their designated information on the public docket. (iv)
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| Filing 32 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Blue Cross of California, CA-1, CA-10, CA-11, CA-12, CA-13, CA-14, CA-15, CA-16, CA-17, CA-18, CA-19, CA-2, CA-20, CA-21, CA-22, CA-23, CA-24, CA-25, CA-26, CA-27, CA-28, CA-29, CA-3, CA-30, CA-4, CA-5, CA-6, CA-7, CA-8, CA-9, DT DV Market Completion Fund, Richard L. Dickson, Diversified Alpha Group Trust, Nicola Guarna, Hawaii De LLC, George M. Klabin, Litman Gregory Masters Alternative Strategies Fund, Master Small Cap Index Series of Quantitative Master Series LLC, Robert L. Mettler, PG and E Co. Nuclear Facilities Qualified Cpuc Decommissioning Master Trust, Research Affiliates Equity US Large, L.P., Robert Rodriguez, Vericimetry US Small Cap Value Fund. (iv) |
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Filing 33
ORDER by Judge Michael W. Fitzgerald: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: App. for Leave to File Complaint, etc., Under Seal #12 , for the following reasons: Docket Nos. 12 and 13 appear to be duplicative. Therefore, the Court orders the Clerk to STRIKE Docket No. 12 and TERMINATE the gavel. (iv)
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Filing 34
ORDER by Judge Michael W. Fitzgerald: Granting Application of Non-Resident Attorney Edward A. Friedman to Appear Pro Hac Vice on behalf of Plaintiff Marc S. Kirschner, designating Ryan M. Lapine as local counsel #19 . (iv)
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Filing 31
ORDER by Judge Michael W. Fitzgerald: granting #25 Non-Resident Attorney Ross E. Firsenbaum APPLICATION to Appear Pro Hac Vice on behalf of non-party State Street Bank and Trust Co, designating Christopher T. Casamassima as local counsel. (mrgo)
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Filing 30
ORDER by Judge Michael W. Fitzgerald: granting #20 Non-Resident Attorney Robert J. Lack APPLICATION to Appear Pro Hac Vice on behalf of plaintiff Marc S. Kirschner, designating Ryan M. Lapine as local counsel. (mrgo)
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Filing 29
ORDER by Judge Michael W. Fitzgerald: granting #18 Non-Resident Attorney Allan Brent Diamond APPLICATION to Appear Pro Hac Vice on behalf of plaintiff Marc S. Kirschner, designating Ryan M. Lapine as local counsel. (mrgo)
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| Filing 28 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Marc S. Kirschner. (Attachments: #1 Supplement Attachment No. 1 to Summons, #2 Supplement Attachment No. 2 to Summons, #3 Supplement Attachment No. 3 to Summons)(Lapine, Ryan) |
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Filing 27
ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 19-03 by Judge Otis D. Wright, II. Case transferred from Judge Otis D. Wright, II to the calendar of Judge Michael W. Fitzgerald for all further proceedings. Case number now reads as 2:20-cv-01480 MWF(KSx). (rn)
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| Filing 26 CERTIFICATE OF SERVICE filed by Interested Party State Street Bank and Trust Co., re Sealed Declaration in SupportDeclaration #24 served on February 24, 2020. (Casamassima, Christopher) |
| Filing 25 APPLICATION of Non-Resident Attorney Ross E. Firsenbaum to Appear Pro Hac Vice on behalf of Interested Party State Street Bank and Trust Co. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25486878) filed by Intereseted Party State Street Bank and Trust Co.. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Casamassima, Christopher) |
| Filing 24 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document under seal #13 filed by Interested Party State Street Bank and Trust Co.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Casamassima, Christopher) |
| Filing 23 CORPORATE DISCLOSURE STATEMENT and NOTICE OF INTERESTED PARTIES filed by Interested Party State Street Bank and Trust Co. identifying State Street Corporation as Corporate Parent. (Casamassima, Christopher) |
| Filing 22 Notice of Appearance or Withdrawal of Counsel: for attorney Christopher Thomas Casamassima counsel for Interested Party State Street Bank and Trust Co.. Adding Christopher T. Casamassima as counsel of record for State Street Bank and Trust Co. for the reason indicated in the G-123 Notice. Filed by Interested Party State Street Bank and Trust Co.. (Attorney Christopher Thomas Casamassima added to party State Street Bank and Trust Co. (pty:ip))(Casamassima, Christopher) |
| Filing 21 DECLARATION of Lara Samet Buchwald in Support of APPLICATION to file document under seal #13 Declaration of Lara Samet Buchwald in Support of Plaintiff's Application for Leave to File the Complaint and Notice of Interested Parties Under Seal filed by Miscellaneous Merrill Lynch, Pierce, Fenner & Smith, Incorporated. (Attorney Neal Alan Potischman added to party Merrill Lynch, Pierce, Fenner & Smith, Incorporated(pty:misc))(Potischman, Neal) |
| Filing 20 APPLICATION of Non-Resident Attorney Robert J. Lack to Appear Pro Hac Vice on behalf of Plaintiff Marc S. Kirschner (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25482546) filed by Plaintiff Marc S. Kirschner. (Attachments: #1 Proposed Order (Proposed) Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice Robert Lack) (Lapine, Ryan) |
| Filing 19 APPLICATION of Non-Resident Attorney Edward A. Friedman to Appear Pro Hac Vice on behalf of Plaintiff Marc S. Kirschner (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25482388) filed by Plaintiff Marc S. Kirschner. (Attachments: #1 Proposed Order (Proposed) Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice Edward A. Friedman) (Lapine, Ryan) |
| Filing 18 APPLICATION of Non-Resident Attorney Allan Brent Diamond to Appear Pro Hac Vice on behalf of Plaintiff Marc S. Kirschner (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25481746) filed by Plaintiff Marc S. Kirschner. (Attachments: #1 Proposed Order 2020.02.24 (Proposed) Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice Allan B. Diamond) (Lapine, Ryan) |
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Filing 17
ORDER by Judge Otis D. Wright, II: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: APPLICATION of Non-Resident Attorney EDWARD A. FRIEDMAN to Appear Pro Hac Vice on behalf of Plaintiff Marc S. Kirschner (Pro Hac Vice Fee - $400.00 Previously Paid on 2/19/2020, Receipt No. ACACDC-25408319) #10 , APPLICATION of Non-Resident Attorney ROBERT J. LACK to Appear Pro Hac Vice on behalf of Plaintiff Marc S. Kirschner (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25408763) #11 , APPLICATION of Non-Resident Attorney ALLAN B. DIAMOND to Appear Pro Hac Vice on behalf of Plaintiff Marc S. Kirschner (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25407346) #9 , for the following reasons: Comply with the instructions on docket no. 16. (lc)
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| Filing 16 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney ALLAN B. DIAMOND to Appear Pro Hac Vice on behalf of Plaintiff Marc S. Kirschner (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25407346) #9 ; APPLICATION of Non-Resident Attorney EDWARD A. FRIEDMAN to Appear Pro Hac Vice on behalf of Plaintiff Marc S. Kirschner (Pro Hac Vice Fee - $400.00 Previously Paid on 2/19/2020, Receipt No. ACACDC-25408319) #10 , APPLICATION of Non-Resident Attorney ROBERT J. LACK to Appear Pro Hac Vice on behalf of Plaintiff Marc S. Kirschner (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25408763) #11 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. Superseded version of Form G-64 used. Other error(s) with document(s): Doc no. 9 -Missing GSC for New York; Doc 10 - missing GSC for DC, unable to verify on DC Bar.. (lom) |
| Filing 15 EXHIBIT to APPLICATION to file document under seal #13 EXHIBITS A, B AND C TO WITYK DECLARATION IN SUPPORT OF APPLICATION FOR LEAVE TO FILE THE COMPLAINT AND NOTICE OF INTERESTED PARTIES UNDER SEAL filed by Plaintiff Marc S. Kirschner. (Attachments: #1 Exhibit, #2 Exhibit)(Lapine, Ryan) |
| Filing 14 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document under seal #13 filed by Plaintiff Marc S. Kirschner. (Attachments: #1 Unredacted Document COMPLAINT, #2 Unredacted Document NOTICE OF INTERESTED PARTIES)(Lapine, Ryan) |
| Filing 13 APPLICATION to file document under seal filed by Plaintiff Marc S. Kirschner. (Attachments: #1 Declaration OF PRIYANKA WlTYK IN SUPPORT OF PLAINTIFF'S APPLICATION FOR LEAVE TO FILE THE COMPLAINT AND THE NOTICE OF INTERESTED PARTIES UNDER SEAL, #2 Exhibit D (REDACTED COMPLAINT), #3 Exhibit E (REDACTED NOTICE OF INTERESTED PARTIES), #4 Proposed Order)(Lapine, Ryan) |
| Filing 12 **STRICKEN** APPLICATION to Seal Case filed by PLAINTIFF Marc S. Kirschner. (Attachments: #1 Declaration OF PRIYANKA WlTYK IN SUPPORT OF PLAINTIFF'S APPLICATION FOR LEAVE TO FILE THE COMPLAINT AND THE NOTICE OF INTERESTED PARTIES UNDER SEAL, #2 Exhibit D (REDACTED COMPLAINT), #3 Exhibit E (REDACTED NOTICE OF INTERESTED PARTIES), #4 Proposed Order) (Lapine, Ryan) Modified on 2/28/2020 Per Order #33 (iv). |
| Filing 11 APPLICATION of Non-Resident Attorney ROBERT J. LACK to Appear Pro Hac Vice on behalf of Plaintiff Marc S. Kirschner (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25408763) filed by PLAINTIFF Marc S. Kirschner. (Attachments: #1 CERTIFICATE OF GOOD STANDING NEW YORK, #2 CERTIFICATE OF GOOD STANDING NEW JERSEY SUPREME COURT, #3 Proposed Order ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE) (Lapine, Ryan) |
| Filing 10 APPLICATION of Non-Resident Attorney EDWARD A. FRIEDMAN to Appear Pro Hac Vice on behalf of Plaintiff Marc S. Kirschner (Pro Hac Vice Fee - $400.00 Previously Paid on 2/19/2020, Receipt No. ACACDC-25408319) filed by PLAINTIFF Marc S. Kirschner. (Attachments: #1 CERTIFICATE OF GOOD STANDING, #2 Proposed Order ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE) (Lapine, Ryan) |
| Filing 9 APPLICATION of Non-Resident Attorney ALLAN B. DIAMOND to Appear Pro Hac Vice on behalf of Plaintiff Marc S. Kirschner (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25407346) filed by PLAINTIFF Marc S. Kirschner. (Attachments: #1 CERTIFICATE OF GOOD STANDING, #2 Proposed Order ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE) (Lapine, Ryan) |
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Filing 8
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Consuelo B. Marshall. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Consuelo B. Marshall to Judge Otis D. Wright, II for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-01480 ODW(KSx). (rn)
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| Filing 7 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Allan B. Diamond. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (lh) |
| Filing 6 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Robert J. Lack. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (lh) |
| Filing 5 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Edward A. Friedman. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (lh) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge Karen L. Stevenson. (lh) |
| Filing 3 NOTICE of Interested Parties filed by PLAINTIFF MARC S. KIRSCHNER, as Trustee for the NWHI LITIGATION TRUST, (Lapine, Ryan) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff MARC S. KIRSCHNER, as Trustee for the NWHI LITIGATION TRUST. (Lapine, Ryan) |
| Filing 1 COMPLAINT Receipt No: 0973-25325937 - Fee: $400, filed by PLAINTIFF MARC S. KIRSCHNER, as Trustee for the NWHI LITIGATION TRUST. (Attorney Ryan M Lapine added to party MARC S. KIRSCHNER, as Trustee for the NWHI LITIGATION TRUST(pty:pla))(Lapine, Ryan) |
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