Marc S. Kirschner, et al v. Robeco Capital Growth Funds-Robeco BP US Premium Equities
| Marc S. Kirschner and Wilmington Savings Fund Society, FSB |
| Robeco Capital Growth Funds-Robeco BP US Premium Equities and Boston Partners US Premium Equity Fund |
| 2:2020cv03168 |
| April 5, 2020 |
| US District Court for the Central District of California |
| Cormac J Carney |
| Michael W Fitzgerald |
| Jean P Rosenbluth |
| Karen L Stevenson |
| Other Fraud |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 12, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 25
ORDER GRANTING JOINT MOTION TO PARTIALLY STAY PROCEEDINGS TO JUNE 30, 2020 #24 by Judge Michael W. Fitzgerald: IT IS ORDERED that The Motion is GRANTED and the hearing noticed for June 8, 2020 is VACATED. (et)
|
| Filing 24 Joint NOTICE OF MOTION AND MOTION to Stay Case pending (PARTIALLY) PROCEEDINGS THROUGH JUNE 30, 2020 filed by PLAINTIFFS Marc S. Kirschner, Wilmington Savings Fund Society, FSB. Motion set for hearing on 6/8/2020 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Lapine, Ryan) |
| Filing 23 PROOF OF SERVICE Executed by Plaintiff Marc S. Kirschner, Wilmington Savings Fund Society, FSB, upon Defendant Service of the Summons and Complaint were executed upon Duilio Ramallo, Fund Manager, Robeco Capital Growth Funds Robeco BP US Premium Equities in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (CORRECTED PROOF OF SERVICE) (Lapine, Ryan) |
| Filing 22 PROOF OF SERVICE Executed by Plaintiff Marc S. Kirschner, Wilmington Savings Fund Society, FSB, upon Defendant Robeco Capital Growth Funds-Robeco BP US Premium Equities served on 4/13/2020, answer due 5/4/2020. Service of the Summons and Complaint were executed upon Duilio Ramallo, agent for service in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Lapine, Ryan) |
|
Filing 21
ORDER by Judge Michael W. Fitzgerald: granting #17 Non-Resident Attorney Robert J. Lack APPLICATION to Appear Pro Hac Vice on behalf of Marc S. Kirshner, as Trustee for the NWHI Litigation Trust Wilmington Savings Fund Society, FSB, as scuccessor indenture trusteee for the 6.87% Senior Notes due 2019, etc, designating Ryan M. Lapine as local counsel. (yl)
|
|
Filing 20
ORDER by Judge Michael W. Fitzgerald: granting #16 Non-Resident Attorney Edward A. Friedman APPLICATION to Appear Pro Hac Vice on behalf of Mark S. Kirschner,as Trustee for the NWHI Litigation Trust Wilmingon Savings Fun Society, FSB, designating Ryan M. Lapine as local counsel. (yl)
|
|
Filing 19
ORDER by Judge Michael W. Fitzgerald: granting #15 Non-Resident Attorney Allan B. Diamond APPLICATION to Appear Pro Hac Vice on behalf of Marc S. Kirshner, as Trustee for the NWHI Litigation Trust Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.87% Senior Notes due 2019, etc, designating Ran M. Lapine as local counsel. (yl)
|
| Filing 18 DECLARATION of RYAN M. LAPINE re APPLICATION of Non-Resident Attorney ALLAN B. DIAMOND to Appear Pro Hac Vice on behalf of Plaintiffs Marc S. Kirschner, Wilmington Savings Fund Society, FSB (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26051041) #15 , APPLICATION of Non-Resident Attorney EDWARD A. FRIEDMAN to Appear Pro Hac Vice on behalf of Plaintiffs Marc S. Kirschner, Wilmington Savings Fund Society, FSB (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26051163) #16 , APPLICATION of Non-Resident Attorney ROBERT J. LACK to Appear Pro Hac Vice on behalf of Plaintiffs Marc S. Kirschner, Wilmington Savings Fund Society, FSB (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26051227) #17 filed by Plaintiffs Marc S. Kirschner, Wilmington Savings Fund Society, FSB. (Lapine, Ryan) |
| Filing 17 APPLICATION of Non-Resident Attorney ROBERT J. LACK to Appear Pro Hac Vice on behalf of Plaintiffs Marc S. Kirschner, Wilmington Savings Fund Society, FSB (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26051227) filed by PLAINTIFFS Marc S. Kirschner, Wilmington Savings Fund Society, FSB. (Attachments: #1 Proposed Order) (Lapine, Ryan) |
| Filing 16 APPLICATION of Non-Resident Attorney EDWARD A. FRIEDMAN to Appear Pro Hac Vice on behalf of Plaintiffs Marc S. Kirschner, Wilmington Savings Fund Society, FSB (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26051163) filed by PLAINTIFFS Marc S. Kirschner, Wilmington Savings Fund Society, FSB. (Attachments: #1 Proposed Order) (Lapine, Ryan) |
| Filing 15 APPLICATION of Non-Resident Attorney ALLAN B. DIAMOND to Appear Pro Hac Vice on behalf of Plaintiffs Marc S. Kirschner, Wilmington Savings Fund Society, FSB (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26051041) filed by PLAINTIFFS Marc S. Kirschner, Wilmington Savings Fund Society, FSB. (Attachments: #1 Proposed Order) (Lapine, Ryan) |
| Filing 14 NOTICE Notice of Plaintiffs' Notice of Related Actions Filed with United States Judicial Panel for Multidistrict Litigation filed by Plaintiff Marc S. Kirschner, Wilmington Savings Fund Society, FSB. (Attachments: #1 Exhibit Notice of Related Actions, #2 Exhibit Schedule of Additional Actions, #3 Exhibit Docket Sheets and Complaints in the Additional Actions, #4 Exhibit Proof of Service of Notice of Related Actions, #5 Exhibit Motion for Transfer, #6 Exhibit Brief in Support of the Motion for Transfer, #7 Exhibit Schedule of Actions, #8 Exhibit Declaration of Priyanka Wityk, #9 Exhibit Docket Sheets and Complaints in the Actions, #10 Exhibit Amended Proof of Service of the Motion for Transfer)(Lapine, Ryan) |
|
Filing 13
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 2:20-cv-01480 MWF (KSx). Case transferred from Judge Cormac J. Carney and Magistrate Judge Jean P. Rosenbluth to Judge Michael W. Fitzgerald and Magistrate Judge Karen L. Stevenson for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-03168 MWF (KSx). Signed by Judge Michael W. Fitzgerald (esa)
|
| Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Robeco Capital Growth Funds-Robeco BP US Premium Equities. (iv) |
| Filing 11 NOTICE of Related Case(s) filed by Plaintiffs Marc S. Kirschner, Wilmington Savings Fund Society, FSB. Related Case(s): 2:20-cv-1480, 2:20-cv-1484, 2:20-cv-1922 and 2:20-cv-3169 (Lapine, Ryan) |
| Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiff Marc S. Kirschner. (Lapine, Ryan) |
| Filing 9 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #8 . The following error(s) was found: The date and signature line must be left blank. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (iv) |
| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiff Marc S. Kirschner. (Lapine, Ryan) |
| Filing 7 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. (esa) |
| Filing 6 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. (esa) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Jean P. Rosenbluth. (esa) |
| Filing 3 NOTICE of Interested Parties and Disclosure Statement filed by Plaintiffs MARC S. KIRSCHNER, as Trustee for the NWHI LITIGATION TRUST, WILMINGTON SAVINGS FUND SOCIETY, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine. (Lapine, Ryan) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiffs MARC S. KIRSCHNER, as Trustee for the NWHI LITIGATION TRUST, WILMINGTON SAVINGS FUND SOCIETY, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine. (Lapine, Ryan) |
| Filing 1 COMPLAINT Receipt No: ACACDC-25974283 - Fee: $400, filed by Plaintiffs MARC S. KIRSCHNER, as Trustee for the NWHI LITIGATION TRUST, WILMINGTON SAVINGS FUND SOCIETY, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine. (Attorney Ryan M Lapine added to party MARC S. KIRSCHNER, as Trustee for the NWHI LITIGATION TRUST(pty:pla), Attorney Ryan M Lapine added to party WILMINGTON SAVINGS FUND SOCIETY, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine (pty:pla))(Lapine, Ryan) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
