In Re: Nine West LBO Securitie

In Re: Nine West LBO Securitie

Plaintiff:	ABC
Defendant:	Prudential Financial, Inc., The Prudential Insurance Company of America, MSCI U.S. IMI Index Fund B2, AKA BlackRock MSCI U.S. IMI Index Fund B2, Stacey A. Harmon, Roy Chan, KBC Equity Fund - Leisure and Tourism, Investment Managers Series Trust, (Towle Deep Value Fund), The Hartford Life Insurance Company, Fidelity Concord Street Trust-Fidelity Total Market Index Fund, Defendant NJ-1, Harvest Street Capital LLC, Wisdom Tree Asset Management Inc., Vincent Morales, Arlene Starr, iShares Russell 3000 ETF, The Arbitrage Fund, State Street Global Advisors Russell Special Small Company Fund, Vanguard Institutional Total Stock Market Index Trust, Virtu Americas LLC, Quantitative Master Series LLC, (Master Extended Market Index Series), DWS Small Cap Index VIP, The Arbitrate Fund, TIAA-CREF Funds, Suzanne Karkus, Michael G. Demko, Gerald C. Crotty, Vanguard Valley Forge Funds, (Vanguard Balanced Index Fund), Larissa Sygida, Jack Gross, John W. Deem, State Street Bank Maya Account Holder, Fidelity Asset Allocation Private Pool, Ira M. Dansky, Defendant NY-19, Joseph T. Donnalley, Mary E. Belle, Ishares Russell 2000 ETF, Oppenheimer Global Multi Strategies Fund, Hallador Balanced Fund LLC, JHVIT Small Cap Index Trust, FKA JHT Small Cap Index Trust, James Capiola, Ira Margulies, Ira Martin Dansky Revocable Trust, Janice Brown, WisdomTree U.S. SmallCap Fund, FKA WisdomTree SmallCap Earnings Fund, Diversified Alpha Group Trust, Fidelity Monthly Income Fund, Blue Shield of California, Columbia Multi-Manager Alternative Strategies Fund, Legg Mason Royce U.S. Small Cap Opportunity Fund, BlackRock MSCI USA Small Cap Equity Index Fund, Stuart Weitzman, Mark DeZao, Master Small Cap Index Series of Quantitative Master Series LLC, AKA Ishares Russell 2000 Small-Cap Index Fund, Christopher R. Cade, Jeffrey D. Nuechterlein, Defendant NJ-2, Extended Equity Market Master Fund B, EQ Advisors Trust, (ATM Small Cap Managed Volatility Portfolio), Bam Advisor Services, DBA Loring Ward, George Sharp, Vanguard Index Funds, (Vanguard Small-Cap Index Fund), Lori L. Grace, Vanguard Institutional Index Funds, (Vanguard Institutional Total Stock Market Index Fund), State Street North America Confidential Client 1 Domestic Equities, Principal Variable Contracts Funds Inc., (Smallcap Value Account I), Geode Diversified Fund, A segregated account of Geode Capital Master Fund Ltd. formerly known as GDF1, a segregated account of Geode Capital Master Fund Ltd., Fidelity Balanced Private Pool, John T McClain, Research Affiliates Equity US Large, L.P., FKA Enhanced Rafi US Large LP, Robyn Whitney Mills, Francis X Claps, Prudential Retirement Insurance and Annuity Co., Pacific Select Fund-Small-Cap Equity Portfolio, Fidelity Balanced Currency Neutral Private Pool, Proshares Trust, (Proshares Merger ETF), Gabelli 787 Fund, Inc., (Enterprise Mergers and Acquisitions Fund), Unified Series Trust, (Symons Small Cap Institutional Fund), Panagora Asset Management Inc., Gabelli Investor Funds Inc., (The Gabelli ABC Fund), Defendant NJ-4, Gardner Lewis Merger Arbitrage Fund II, L.P., Defendant NJ-3, WCFS Inc., Gregory Clark, SA U.S. Small Company Fund, Tudor Trading I, LP, Natixis SA, Valued Advisers Trust, (Foundry Partners Fundamental Small Cap Value Fund), Federated Equity Funds, (Federated Clover Small Value Fund), EQ Advisors Trust, (EQ/2000 Managed Volatility Portfolio), Stephen C. Troy, Community Insurance Company, State Street Global Advisors Russell 3000 Index Fund SL SER A, State Street North America Confidential Client 1 Domestic Ishares 405, Donna F. Zarcone, MFO Management Company, (Towle Fund), Metropolitan Life Insurance Co, Transamerica Asset Management, Inc., Fidelity Investments, Suzanne Maloney, JHVIT Small Cap Opportunities Trust, FKA JHT Small Cap Index Trust, Fidelity Balanced Income Currency Neutral Private Pool, Fidelity Balanced Income Private Pool, Extended Equity Market Fund, AKA Blackrock Institutional Trust Company, N.A., Russell 3000 Index Fund, AKA Ishares Total U.S. Stock Market Index Fund, Fidelity Investments Charitable Gift Fund, iShares Europe, State Street Global Advisors Russell Special Small Company Fund CTF, WisdomTree U.S. SmallCap Dividend Fund, FKA WisdomTree SmallCap Dividend Fund, Russell 2000 Value Fund B, Thomas M. Murray PO N. Murray Jt Ten, JHF II Strategic Equity Allocation Fund, Dynamic Offshore Fund Ltd., Hartford Mutual Funds II Inc., (Hartford Schroders US Small Cap Opportunities Fund), Fidelity Asset Allocation Currency Neutral Private Pool, James T. Ostrowski, Priac Funds, Nine Chapters Capital Management LLC, Bryan R. Gilligan, Barington Companies Equity Partners, L.P., Fedex Corporation, Advanced Series Trust Small Cap Value Portfolio, Nicola Guarna, DT DV Market Completion Fund, Advanced Series Trust Academic Strategies Allocation Portfolio, Joseph A. Rosato, Matthew H. Kamens, Securian Life Insurance Co., FKA Minnesota Life Insurance Co., Cynthia Foy Rupp, Blue Cross of California, State Street Global Advisors Russell 3000 Index Fund, Scott Bowman, Columbia Management Investment Advisers LLC, Lincoln Variable Insurance Products Trust, (LVIP SSGA Small-Cap Index Fund), iShares Morningstar Small-Cap Value ETF, Gerald Hood, Susan Duffy, Russell 2500 Index Fund, AKA Ishares Russell Small/Mid-Cap Index Fund, Susan M. McCoy, Touchstone Funds Group Trust, (Touchstone Arbitrage Fund), (Touchstone Credit Opportunities II Fund), State Street Global Advisors U.S. Extended Market Index Fund, AKA U.S. Extended Market Fund SL, Russell US Small Cap Equity Fund, State Street Global Advisors Russell Small Cap Fund Complete S/L A, Sidney Kimmel, Nationwide Mutual Funds, (Nationwide U.S. Small Cap Value Fund), James Chan, Pacific Select Fund - PD Small-Cap Value Index Portfolio, American International Group Inc., College Retirement Equities Fund, (CREF Equity Index Account), Patricia Kenny, KBC Equity Fund - Strategic Satellites, State Street Global Advisors Russell 1000 Value Fund CTF, Norman R Veit, Jr., Vanguard World Fund, (Vanguard Consumer Discretionary Index Fund), RBB Fund, Inc., (WPG Partners Small/Micro Cap Value Fund), Eric Dauwalter, Gardner Lewis Event Driven Fund, L.P., John D'Souza, Wayne Kulkin, Cynthia DiPietrantonio, PG and E Co. Nuclear Facilities Qualified Cpuc Decommissioning Master Trust, Joseph Stafiniak, Lynne Bernstock, Ninive Giordano, Anthem Health Plans of Virginia, Inc., State Street North America Confidential Client 1 FOF, Fidelity Concord Street Trust-Fidelity Extended Market Index Fund, Rhumbline Advisers LP, Defendant NY-18, U.S. Equity Market Fund B, Defendant NY-1, Tami Fersko, Barington Companies Investors, LLC, Beth B. Dorfsman, Pentwater Capital Management LP, Fidelity Small Cap Index Fund, Stefani Greenfield, DEF, Jamie Cygielman, State Street Global Advisors Russell 3000 Index Fund CTF, Jodi G. Wright, Boston Partners Asset Management, LLC, Pillsbury, Minnesota Mining and Manufacturing Co., Rosa Genovesi, Boston Partners All-Cap Value Fund, Alison Hemming, Gregg Marks, Principal Funds Inc., (Global Multi-Strategy Fund), Laurie J. Gentile, Russell 3000 Index Non-Lendable Fund, Janet Carr, Jeff Brisman, State Street Bank and Trust Co., Odin Holdings LP, Quantitative Management Associates LLC, Chi Operating Investment Program, LP, Brighthouse Funds Trust II, FKA Brighthouse Funds Trust Met-Series, Pamela M. Paul, PGIM QMA Small-Cap Value Fund, iShares MSCI USA Small Cap UCITS ETF, State Street Bank and Trust Company, Lincoln Institute of Land Policy, Dynamic Capital Management, LLC, Consolidated Edison Company of New York, Inc., Sharon Harger, Talcott Resolution Life Insurance Co., FIAM LLC, AKA Fidelity Institutional Asset Management, FKA Pyramis Global Advisors, Barbara Kreger, Principal Funds Inc., (Smallcap Value Fund II), Zine Mazouzi, TFS Capital LLC, Robert L. Mettler, Vanguard International Equity Index Funds, (Vanguard Total World Stock Index Fund), SEI Institutional Investments Trust, (SIIT Small Cap Fund), Touchstone Funds Group Trust, (Touchstone Merger Arbitrage Fund), (Touchstone Credit Opportunities II Fund), Russell 2000 Alpha Tilts Fund B, Fidelity Total Market Index Fund, Arbor Place LTD. Partnership, Nationwide Variable Insurance Trust, (NVIT Multi-Manager Small Cap Value Fund), Nationwide Mutual Funds, (Nationwide Small Cap Index Fund), JHVIT Strategic Equity Allocation Trust, AKA John Hancock Variable Insurance Trust Sea Small Cap, JPMorgan Systematic Alpha Fund, Multimanager Small Cap Value Portfolio, State Farm Varible Products Trust-Small Cap Equity Index Fund, State Street Global Advisors, Two Sigma Investments LP, Arthur E. Lee, Nancy L. Lee, Robert Rodriguez, Bluecrest Capital Management Ltd., The Arbitrage Event-Driven Fund, Towle Deep Value Fund, Allianz Global Investors of America L.P, Ann Marie C Wilkins, Vanguard Index Funds, (Vanguard Total Stock Market Index Fund), U.S. Equity Market Fund, Pinebridge Investments LP, Prelude Opportunity Fund, LP, Fidelity Income Allocation Fund, FKA Fidelity Monthly High Income Fund, American Family Mutual Insurance Co., Pacific Select-Fund-Small-Cap Index Portfolio, Royce Fund, (Royce Opportunity Fund), Susquehanna International Group LLP, Pinnacle West Corp., Chrysler World IMI Equity Index - ND, US Small Company Fund, Boston Partners Global Investors Inc., Richard H. Hein, Trustee, Richard H. Hein Rev. Trust U/A, Manulife Investment Management (North America) LTD, FKA Manulife Asset Management North America LTD, Defendant IL-1, Robert and Susan Mettler Family Trust U/A Robert L. Mettler, Susan T. Mettler, Trustees, State Street Global Advisors Russell 2000 Value Fund CTF, Manulife Financial, Calvert Variable Products, Inc., (Calvert VP Russell 2000 Small Cap Index Portfolio), KBC Equity Fund - Fallen Angels, George M. Klabin, James A. Mitarotonda, GTE Investment Management Corp., Allianz Asset Management of America L.P., FKA Allianz Global Investors of America LP, Defendant NY-8, Litman Gregory Masters Alternative Strategies Fund, The GDL Fund, Vanguard Index Funds, (Vanguard Small-Cap Value Index Fund), Towle Capital Partners LP, The Bank of New York Mellon, Trustee, AKA BNY Mellon MIDCAP SPDRS, Charles Joseph Pickett, Daniel Fishman, Mahmood Hassani-Sadi, Kathleen Nedorostek Kaswell, Emerson Electric Co., Merrill Lynch Pierce Fenner and Smith Incorporated, John Hancock U.S. Targeted Value Fund, Hawaii DE LLC, SEI Institutional Managed Trust, (SIMT Small Cap Value Fund), Tradition Securities and Derivatives Inc., Whitney L. Smith, Longfellow Investment Management Co., LLC, Boston Partners, LLC., Lowell W. Robinson, Katherine Butler, Defendant IL-2, DWS Investment Management Americas, Inc., FKA Deutsche Asset Management (Scudder), Irene A. Koumendouros, George M Pacific Select Fund-PD Small-Cap Value Index Portfolio, Dreman Contrarian Funds, (Dreman Contrarian Small Cap Value Fund), Brown Brothers Harriman and Co. Client No. 3, Aida Tejero-Decolli, Linda V. Kothe, Gotham Absolute Return Fund, California Physicians' Service, DBA Blue Shield of California, Heather Harlan, Vanguard Scottsdale Funds, (Vanguard Russell 2000 Value Index Fund), The Sidney Kimmel Revocable Indenture of Trust, Wolverine Asset Management LLC, Wesley R Card, Royce Institutional, LLC, (Opportunity Portfolio), State Street Global Advisors Russell 2000 Index Fund, SPDR S&P MIDCAP 400 ETF Trust, The Bank of New York Mellon, Trustee, AKA BNY Mellon MIDCAP SPDRS, John Hancock U.S. Targeted Value Trust, TIAA-CREF Funds, (TIAA-CREF Small-Cap Blend Index Fund), State Street Global Advisors Total ETF, Gardner Lewis Merger Arbitrage Fund, L.P., John Hancock II Strategic Equity Allocation Small Cap Fund, AKA John Hancock II Sea Small Cap, Thomas Nolan, Defendant NY-24, Eileen Dunn, Vanguard Scottsdale Funds, (Vanguard Russell 2000 Index Fund), Russell 2000 Index Fund, Frances Lukas, Cref Equity Index Account, Heather Roussel, Russell 2000 Index Non-Lendable Fund, Blackrock Russell 2000 Index Non-Lendable Fund, Advisors Series Trust, (Kellner Merger Fund), Vanguard Russell 2000 Value Index Trust, Towle Capital Partners II LP, Fidelity Northstar Fund, TIAA-CREF Funds, (TIAA-CREF Equity Index Fund), Nicoletta Palma, Vericimetry US Small Cap Value Fund, Arundhati Kulkarni, John D. Demsey, Dianne Card, Mitchel Levine, DAGT Small Cap Outliers, Vanguard Index Funds, (Vanguard Extended Market Index Fund), Richard Dickson, The Target Portfolio Trust: PGIM QMA Small-Cap Value Fund, Allianz Global Investors of America LP, FKA Allianz Global Investors of America LP, Advisors Series Trust (Kellner Merger Fund), (Kellner Merger Fund) and Brown Brothers Harriman and Co. Client No. 2
Defendant / Appellee:	CNH Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, AQR DELTA XN Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, Voya Russell Small Cap Index Portfolio, 230 Park Ave New York, NY 10169, Micro Cap Subtrust, AKA Defendant TX-14, Variable Annuity Life Insurance Company I- Small Cap Special Values Fund, Kenny Allan Troutt Separate Trust Estate, AKA Defendant TX-13, DFA Investment Trust Company Tax-Managed US Marketwide Value Series, AKA Defendant TX-7, DFA US Core Equity Fund, AKA Defendant TX-8, AQR Funds-AQR Multi-Strategy Alternative Fund, CNH Opportunistic Premium Offshore Fund, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, State Farm Variable Products Trust, Small Cap Equity Index Fund, Schwab Total Stock Market Index Fund, Northern Small Cap Core Fund, Schwab Fundamental US Small Company Index Fund, DFA Australia Limited Global Core Equity Trust, AKA Defendant TX-1, DFA Investment Dimensions Group Inc US Micro Cap Portfolio, Schwab Capital Trust, Variable Annuity Life Insurance Company I- Small Cap Index Fund, DFA Investment Dimensions Group Inc US Small Cap Portfolio, DFA Investment Dimensions Group Inc US Small Cap Value Portfolio, DFA Investment Dimensions Group Inc TA US Core Equity 2 Portfolio, AKA Defendant TX-2, Northern Small Cap Value Fund, USAA Extended Market Index Fund, Telendos, LLC, DFA Investment Dimensions Group Inc US Core Equity 1 Portfolio, HBK Quantitative Strategies Master Fund LP, AKA Defendant TX-12, Wells Fargo Disciplined Small Cap Fund, FKA Wells Fargo Small Cap Opportunities Fund, DFA US Vector Equity Fund, AKA Defendant TX-9, DFA Investment Dimensions Group Inc Tax-Managed US Small Cap Portfolio, Defendant TX-3, Small Cap Value Subtrust, AKA Defendant TX-15, AQR Delta Sapphire Fund, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, Dimensional Funds PLC Global Targeted Value Fund, DFA Investment Dimensions Group Inc US Vector Equity Portfolio, AKA Defendant TX-6, AQR Funds, (AQR Diversified Arbitrage Fund), U.S. Small Cap Subtrust, AKA Defendant TX-17, Tax-Managed US Equity Series, AKA Defendant TX-16, AQR Absolute Return Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, Robeco Capital Growth Funds-Robeco BP US Premium Equities, FKA Boston Partners US Premium Equity Fund, Northern Small Cap Index Fund, HFR Asset Management, L.L.C., DFA Investment Dimensions Group Inc US Social Core Equity 2 Portfolio, AKA Defendant TX-5, DFA Investment Dimensions Group Inc US Core Equity 2 Portfolio, AQR Delta Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, HBK Master Fund L.P., AKA Defendant TX-11, State Farm Small Cap Index Fund, Mary Margaret Hastin Georgiades, Schwab Small-Cap Index Fund, Dimensional Funds plc U.S. Small Companies Fund,, AKA Irish U.S. Small Cap Fund, DFA Investment Dimensions Group Inc US Targeted Value Portfolio, AKA Nationwide US Targeted Value Strategy, American Beacon Small Cap Value Fund, AKA Defendant TX-10, DFA Investment Dimensions Group Inc Tax-Managed US Targeted Value Portfolio, Flexshares Morningstar United States Market Factor Tilt Index Fund, Peak6 Investments LLC, FKA PEAK6 Investments, L.P., Nuveen Small Cap Index Fund, AQR Funds-AQR Diversified Arbitrage Fund, Robeco Capital Growth Funds - Robeco BP US Premium Equities, FKA Boston Partners US Premium Equity Fund, HBK Quantitative Strategies Master Fund L.P., AKA Defendant TX-12, Mary Margaret Hastings Georgiades and Mary Margaret Hastings Georgiadis
Plaintiff / Appellant:	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 West Holdings, Inc., Mark S. Kirschner, as Trustee for the NWHI Litigation Trust and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Amicus Curiae:	Peter V. Marchetti, Esq., Jagdeep S. Bhandari and Stephen McJohn
Case Number:	20-3257
Filed:	September 25, 2020
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	TORTS PROPERTY-Fraud

Opinions

We have the following opinions for this case:

Date Filed	Description
November 27, 2023	In re: Nine West LBO Sec. Litig.

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Docket Report

This docket was last retrieved on February 3, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 3, 2023	Filing 351 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee AQR Absolute Return Master Account, L.P., AQR Delta Master Account, L.P., AQR Delta Sapphire Fund, L.P., AQR DELTA XN Master Account, L.P., AQR Funds-AQR Diversified Arbitrage Fund, AQR Funds-AQR Multi-Strategy Alternative Fund, CNH Master Account, L.P., CNH Opportunistic Premium Offshore Fund, L.P., HBK Master Fund L.P. and HBK Quantitative Strategies Master Fund L.P., FILED. Service date 02/03/2023 by CM/ECF.[3464033] [20-3257] [Entered: 02/03/2023 05:17 PM]
March 18, 2022	Filing 350 UNDELIVERABLE MAIL, to USCA from USPS, RECEIVED.[3280873] [20-3257] [Entered: 03/18/2022 04:57 PM]
March 10, 2022	Filing 348 CASE, before DC, RJS, JFB, HEARD.[3275377] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 03/10/2022 10:34 AM]
March 7, 2022	Filing 349 UNDELIVERABLE MAIL, to USCA from USPS, RECEIVED.[3275380] [20-3257] [Entered: 03/10/2022 10:35 AM]
March 7, 2022	Filing 347 UNDELIVERABLE MAIL, to USCA from USPS, RECEIVED.[3275354] [20-3257] [Entered: 03/10/2022 10:25 AM]
March 7, 2022	Filing 346 UNDELIVERABLE MAIL, to USCA from USPS, RECEIVED.[3275347] [20-3257] [Entered: 03/10/2022 10:22 AM]
March 4, 2022	Filing 342 LETTER, on behalf of Appellee Defendant IL-2, Flexshares Morningstar United States Market Factor Tilt Index Fund, Northern Small Cap Core Fund, Northern Small Cap Index Fund and Northern Small Cap Value Fund,
February 28, 2022	Filing 341 LETTER, on behalf of Appellee Wells Fargo Disciplined Small Cap Fund, The Appellee is now known as Allspring Disciplined Samll Cap Fund, RECEIVED. Service date 02/28/2022 by CM/ECF.[3268841] [20-3257]--[Edited 03/01/2022 by WD] [Entered: 02/28/2022 04:33 PM]
February 28, 2022	Filing 340 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[3268401] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 02/28/2022 11:30 AM]
February 15, 2022	Filing 339 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Flexshares Morningstar United States Market Factor Tilt Index Fund, Defendant IL-2, Northern Small Cap Core Fund, Northern Small Cap Index Fund and Northern Small Cap Value Fund, FILED. Service date 02/15/2022 by CM/ECF. [3261529] [20-3257] [Entered: 02/15/2022 01:05 PM]
February 14, 2022	Filing 338 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Marc S. Kirschner, FILED. Service date 02/14/2022 by CM/ECF. [3260874] [20-3257] [Entered: 02/14/2022 05:43 PM]
February 14, 2022	Filing 337 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3260702] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 02/14/2022 03:05 PM]
January 7, 2022	Filing 334 CASE CALENDARING, for argument on 03/10/2022, B Panel, SET.[3240180] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 01/07/2022 04:59 PM]
December 2, 2021	Filing 328 CASE CALENDARING, for the week of 03/07/2022, PANEL B, PROPOSED.[3221743] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 12/02/2021 04:43 PM]
October 7, 2021	Filing 325 CASE CALENDARING, for the week of 01/17/2022, PROPOSED.[3188939] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 10/07/2021 04:31 PM]
August 30, 2021	Filing 321 FRAP 28(j) LETTER, dated 08/30/2021, on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB, RECEIVED. Service date 08/30/2021 by CM/ECF.[3164984] [20-3257] [Entered: 08/30/2021 05:50 PM]
August 27, 2021	Filing 318 FRAP 28(j) LETTER, dated 08/27/2021, on behalf of Appellee Defendant IL-2, Flexshares Morningstar United States Market Factor Tilt Index Fund, Northern Small Cap Core Fund, Northern Small Cap Index Fund and Northern Small Cap Value Fund, RECEIVED. Service date 08/27/2021 by CM/ECF.[3163956] [20-3257] [Entered: 08/27/2021 03:14 PM]
August 17, 2021	Filing 317 ATTORNEY, Robert M. Kirby for Wayne Kulkin, in case 20-3941 Robert M. Kirby for Wayne Kulkin, in case 20-3981, [ # 3157156-2 ], ADDED.[3157259] [20-3941, 20-3257, 20-3981] [Entered: 08/17/2021 09:17 AM]
August 6, 2021	Filing 315 CURED DEFECTIVE LETTER [ # 313 ], on behalf of Appellee MFO Management Company in 20-3257, FILED.[3152280] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 08/06/2021 05:03 PM]
August 6, 2021	Filing 314 LETTER, on behalf of Appellee MFO Management Company, joins in with the brief of Appellees Public ShareHolders RECEIVED. Service date 08/06/2021 by CM/ECF.[3152266] [20-3257]--[Edited 08/06/2021 by WD]--[Edited 08/06/2021 by WD] [Entered: 08/06/2021 04:49 PM]
August 6, 2021	Filing 313 DEFECTIVE DOCUMENT, Brief, [312], on behalf of Appellee MFO Management Company in 20-3257, FILED.[3152184] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 08/06/2021 03:59 PM]
August 6, 2021	Filing 312 BRIEF, on behalf of Appellee MFO Management Company in 20-3257, 20-3941, FILED. Service date 08/06/2021 by CM/ECF. [3152137] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 08/06/2021 03:26 PM]
August 6, 2021	Filing 311 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee MFO Management Company, FILED. Service date 08/06/2021 by CM/ECF.[3151942] [20-3257] [Entered: 08/06/2021 12:44 PM]
August 5, 2021	Filing 310 REPLY BRIEF, on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB in 20-3257, 20-3290, Appellant Wilmington Savings Fund Society, FSB in 20-3315, Appellant Marc S Kirschner in 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998, FILED. Service date 08/05/2021 by CM/ECF. [3151168] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 08/05/2021 03:10 PM]
August 3, 2021	Filing 309 ATTORNEY, Allan B. Diamond, [ # 3149629-2 ], in place of attorney Ryan Lapine, SUBSTITUTED.[3149675] [20-3335] [Entered: 08/03/2021 03:44 PM]
August 3, 2021	Filing 308 CURED DEFECTIVE NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, [ # 305 ], on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB, FILED.[3149667] [20-3335] [Entered: 08/03/2021 03:38 PM]
August 2, 2021	Filing 307 ATTORNEY, Allan B. Diamond, [ # 3148894-2 ], [ # 3148899-2 ], in place of attorney Ryan Lapine, SUBSTITUTED.[3148936] [20-3334] [Entered: 08/02/2021 02:44 PM]
August 2, 2021	Filing 306 CURED DEFECTIVE DOCUMENT: NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, [ # 304 ], on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB, FILED.[3148933] [20-3334] [Entered: 08/02/2021 02:41 PM]
August 2, 2021	Filing 305 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL [ # 3148773-2 ], on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB, FILED.[3148871] [20-3335] [Entered: 08/02/2021 01:58 PM]
August 2, 2021	Filing 304 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL [ # 3148777-2 ], on behalf of Appellant Wilmington Savings Fund Society, FSB, Appellant Marc S Kirschner,FILED.[3148850] [20-3334, 20-3257] [Entered: 08/02/2021 01:42 PM]
July 20, 2021	Filing 301 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Y. David Scharf, Esq. for Appellee Kathleen Nedorostek Kaswell, Joseph Stafiniak and Mary E. Belle in 20-3941, Attorney Y. David Scharf, Esq. for Appellee Kathleen Nedorostek Kaswell in 20-3981, FILED. Service date 07/20/2021 by CM/ECF. [3141151] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 07/20/2021 05:46 PM]
July 20, 2021	Filing 299 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Gregg Lewis Weiner, Esq. for Appellee Defendant IL-2, Flexshares Morningstar United States Market Factor Tilt Index Fund, Northern Small Cap Core Fund, Northern Small Cap Index Fund and Northern Small Cap Value Fund in 20-3257, Attorney Gregg Lewis Weiner, Esq. for Appellee Flexshares Morningstar United States Market Factor Tilt Index Fund, Northern Small Cap Core Fund, Northern Small Cap Index Fund, Northern Small Cap Value Fund and Defendant IL-2 in 20-3315, Attorney Gregg Lewis Weiner, Esq. for Appellee Legg Mason Royce U.S. Small Cap Opportunity Fund, Royce Fund, Flexshares Morningstar United States Market Factor Tilt Index Fund, Defendant IL-1, Defendant IL-2, Northern Small Cap Core Fund, Northern Small Cap Index Fund, Northern Small Cap Value Fund, Diversified Alpha Group Trust, DAGT Small Cap Outliers, Pacific Select Fund-PD Small-Cap Value Index Portfolio, Pacific Select Fund-Small-Cap Equity Portfolio, Pacific Select-Fund-Small-Cap Index Portfolio, Master Small Cap Index Series of Quantitative Master Series LLC, BlackRock MSCI USA Small Cap Equity Index Fund, Extended Equity Market Fund, Extended Equity Market Master Fund B, iShares Europe, iShares Morningstar Small-Cap Value ETF, iShares MSCI USA Small Cap UCITS ETF, Ishares Russell 2000 ETF, iShares Russell 2000 Value ETF, iShares Russell 3000 ETF, George M Pacific Select Fund-PD Small-Cap Value Index Portfolio, Russell 2000 Alpha Tilts Fund B, Russell 2000 Index Fund, Russell 2000 Index Non-Lendable Fund, Russell 2000 Value Fund B, Russell 2500 Index Fund, Russell 3000 Index Fund, Russell 3000 Index Non-Lendable Fund, U.S. Equity Market Fund, U.S. Equity Market Fund B, Allianz Global Investors of America LP, Calvert Variable Products, Inc., Oppenheimer Global Multi Strategies Fund, Principal Funds Inc., Principal Variable Contracts Funds Inc., Proshares Trust, Royce Institutional, LLC, Vanguard Index Funds, Vanguard Index Funds, Vanguard Index Funds, Vanguard Index Funds, Vanguard Institutional Index Funds, Vanguard Institutional Total Stock Market Index Trust, Vanguard International Equity Index Funds, Vanguard Russell 2000 Value Index Trust, Vanguard Scottsdale Funds, Vanguard Scottsdale Funds, Vanguard Valley Forge Funds, Vanguard World Fund, Principal Funds Inc., Brighthouse Funds Trust II, Columbia Management Investment Advisers LLC, Columbia Multi-Manager Alternative Strategies Fund, DWS Investment Management Americas, Inc., DWS Small Cap Index VIP, FIAM LLC, Fidelity Concord Street Trust-Fidelity Extended Market Index Fund, Fidelity Concord Street Trust-Fidelity Total Market Index Fund, Fidelity Investments, Fidelity Investments Charitable Gift Fund, Fidelity Small Cap Index Fund, Geode Diversified Fund, MSCI U.S. IMI Index Fund B2 and Pentwater Capital Management LP in 20-3941, Attorney Gregg Lewis Weiner, Esq. for Appellee Flexshares Morningstar United States Market Factor Tilt Index Fund, Defendant IL-2, Northern Small Cap Core Fund, Northern Small Cap Index Fund and Northern Small Cap Value Fund in 20-3952, Attorney Gregg Lewis Weiner, Esq. for Appellee Pentwater Capital Management LP in 20-3961, Attorney Gregg Lewis Weiner, Esq. for Appellee Diversified Alpha Group Trust, DAGT Small Cap Outliers, Pacific Select Fund-PD Small-Cap Value Index Portfolio, Pacific Select Fund-Small-Cap Equity Portfolio and Pacific Select-Fund-Small-Cap Index Portfolio in 20-3964, Attorney Gregg Lewis Weiner, Esq. for Appellee Diversified Alpha Group Trust, Master Small Cap Index Series of Quantitative Master Series LLC, BlackRock MSCI USA Small Cap Equity Index Fund, DAGT Small Cap Outliers, Extended Equity Market Fund, Extended Equity Market Master Fund B, iShares Europe, iShares Morningstar Small-Cap Value ETF, iShares MSCI USA Small Cap UCITS ETF, Ishares Russell 2000 ETF, iShares Russell 2000 Value ETF, iShares Russell 3000 ETF, George M Pacific Select Fund-PD Small-Cap Value Index Portfolio, Pacific Select Fund-Small-Cap Equity Portfolio, Pacific Select-Fund-Small-Cap Index Portfolio, Russell 2000 Alpha Tilts Fund B, Russell 2000 Index Fund, Russell 2000 Index Non-Lendable Fund, Russell 2000 Value Fund B, Russell 2500 Index Fund, Russell 3000 Index Fund, Russell 3000 Index Non-Lendable Fund, U.S. Equity Market Fund, U.S. Equity Market Fund B and MSCI U.S. IMI Index Fund B2 in 20-3980, Attorney Gregg Lewis Weiner, Esq. for Appellee Allianz Global Investors of America LP, Calvert Variable Products, Inc., Oppenheimer Global Multi Strategies Fund, Principal Funds Inc., Principal Variable Contracts Funds Inc., Proshares Trust, Royce Institutional, LLC, Vanguard Index Funds, Vanguard Index Funds, Vanguard Index Funds, Vanguard Index Funds, Vanguard Institutional Index Funds, Vanguard Institutional Total Stock Market Index Trust, Vanguard International Equity Index Funds, Vanguard Russell 2000 Value Index Trust, Vanguard Scottsdale Funds, Vanguard Scottsdale Funds, Vanguard Valley Forge Funds, Vanguard World Fund and Principal Funds Inc. in 20-3981, Attorney Gregg Lewis Weiner, Esq. for Appellee Brighthouse Funds Trust II, Columbia Management Investment Advisers LLC, Columbia Multi-Manager Alternative Strategies Fund, DWS Investment Management Americas, Inc., DWS Small Cap Index VIP and Geode Diversified Fund in 20-3992, Attorney Gregg Lewis Weiner, Esq. for Appellee Brighthouse Funds Trust II, Columbia Management Investment Advisers LLC, Columbia Multi-Manager Alternative Strategies Fund, DWS Investment Management Americas, Inc., DWS Small Cap Index VIP, FIAM LLC, Fidelity Concord Street Trust-Fidelity Extended Market Index Fund, Fidelity Concord Street Trust-Fidelity Total Market Index Fund, Fidelity Investments, Fidelity Investments Charitable Gift Fund, Fidelity Small Cap Index Fund, Geode Diversified Fund and Fidelity Total Market Index Fund in 20-3998, FILED. Service date 07/20/2021 by CM/ECF. [3140628] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 07/20/2021 10:39 AM]
July 15, 2021	Filing 297 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Edward A. Friedman, Esq. for Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB in 20-3257, 20-3290, Attorney Edward A. Friedman, Esq. for Appellant Wilmington Savings Fund Society, FSB in 20-3315, Attorney Edward A. Friedman, Esq. for Wilmington Savings Fund Society, FSB and Appellant Marc S Kirschner in 20-3326, Attorney Edward A. Friedman, Esq. for Appellant Marc S Kirschner in 20-3327, Attorney Edward A. Friedman, Esq. in 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998, FILED. Service date 07/15/2021 by CM/ECF. [3138993] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 07/15/2021 07:41 PM]
July 14, 2021	Filing 294 LETTER, dated 07/06/2021, on behalf of Appellee Nicola Guarna and Robert Rodriguez in 20-3941, Pursuant to Federal Rule of Appellate Procedure 28(i), defendants-appellees Nicola Guarna and Robert Rodriguez hereby join in the Brief of Individual Shareholder Defendants-Appellees, ECF Doc. 289. , RECEIVED. Service date 06/14/2021 by CM/ECF.[3137485] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 07/14/2021 10:50 AM]
July 14, 2021	Filing 293 CURED DEFECTIVE DOCUMENT: BRIEF, [ # 291 ], on behalf of Appellee Wayne Kulkin in 20-3941, FILED.[3137410] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 07/14/2021 10:12 AM]
July 14, 2021	Filing 292 BRIEF, on behalf of Appellee Wayne Kulkin in 20-3941, 20-3981, FILED. Service date 07/14/2021 by CM/ECF. [3137352] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 07/14/2021 09:34 AM]
July 13, 2021	Filing 291 DEFECTIVE DOCUMENT, BRIEF, [289], on behalf of Appellee Wayne Kulkin in 20-3981, FILED.[3136882] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 07/13/2021 02:43 PM]
July 6, 2021	Filing 290 BRIEF, on behalf of Appellee Heather Harlan and George Sharp in 20-3941, 20-3981, FILED. Service date 07/06/2021 by CM/ECF. [3132362] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 07/06/2021 11:06 PM]
July 6, 2021	Filing 289 BRIEF, on behalf of Appellee Wayne Kulkin in 20-3941, 20-3981, FILED. Service date 07/06/2021 by CM/ECF. [3132347] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 07/06/2021 08:28 PM]
July 6, 2021	Filing 288 BRIEF, on behalf of Appellee Defendant IL-2, Flexshares Morningstar United States Market Factor Tilt Index Fund, Northern Small Cap Core Fund, Northern Small Cap Index Fund and Northern Small Cap Value Fund in 20-3257, 20-3315, Appellee Allianz Global Investors of America LP, BlackRock MSCI USA Small Cap Equity Index Fund, Brighthouse Funds Trust II, Calvert Variable Products, Inc., Columbia Management Investment Advisers LLC, Columbia Multi-Manager Alternative Strategies Fund, Defendant IL-2, Diversified Alpha Group Trust, DWS Small Cap Index VIP, Extended Equity Market Fund, Extended Equity Market Master Fund B, FIAM LLC, Fidelity Concord Street Trust-Fidelity Extended Market Index Fund, Fidelity Concord Street Trust-Fidelity Total Market Index Fund, Fidelity Investments Charitable Gift Fund, Fidelity Total Market Index Fund, Flexshares Morningstar United States Market Factor Tilt Index Fund, Geode Diversified Fund, iShares Europe, iShares Morningstar Small-Cap Value ETF, iShares MSCI USA Small Cap UCITS ETF, Ishares Russell 2000 ETF, iShares Russell 2000 Value ETF, iShares Russell 3000 ETF, Legg Mason Royce U.S. Small Cap Opportunity Fund, Master Small Cap Index Series of Quantitative Master Series LLC, MSCI U.S. IMI Index Fund B2, Northern Small Cap Core Fund, Northern Small Cap Index Fund, Northern Small Cap Value Fund, Oppenheimer Global Multi Strategies Fund, Pacific Select Fund-PD Small-Cap Value Index Portfolio, Pacific Select Fund-Small-Cap Equity Portfolio, Pacific Select-Fund-Small-Cap Index Portfolio, Pentwater Capital Management LP, Principal Funds Inc., Principal Funds Inc., Principal Variable Contracts Funds Inc., Proshares Trust, Royce Fund, Royce Institutional, LLC, Russell 2000 Alpha Tilts Fund B, Russell 2000 Index Fund, Russell 2000 Index Non-Lendable Fund, Russell 2000 Value Fund B, Russell 2500 Index Fund, Russell 3000 Index Fund, Russell 3000 Index Non-Lendable Fund, U.S. Equity Market Fund, U.S. Equity Market Fund B, Vanguard Index Funds, Vanguard Index Funds, Vanguard Index Funds, Vanguard Index Funds, Vanguard Institutional Index Funds, Vanguard Institutional Total Stock Market Index Trust, Vanguard International Equity Index Funds, Vanguard Russell 2000 Value Index Trust, Vanguard Scottsdale Funds, Vanguard Scottsdale Funds, Vanguard Valley Forge Funds, DWS Investment Management Americas, Inc. and Fidelity Small Cap Index Fund in 20-3941, 20-3952, Appellee Pentwater Capital Management LP in 20-3961, Appellee Diversified Alpha Group Trust, Pacific Select Fund-PD Small-Cap Value Index Portfolio, Pacific Select Fund-Small-Cap Equity Portfolio and Pacific Select-Fund-Small-Cap Index Portfolio in 20-3964, Appellee BlackRock MSCI USA Small Cap Equity Index Fund, Diversified Alpha Group Trust, Extended Equity Market Fund, Extended Equity Market Master Fund B, iShares Europe, iShares Morningstar Small-Cap Value ETF, iShares MSCI USA Small Cap UCITS ETF, Ishares Russell 2000 ETF, iShares Russell 2000 Value ETF, iShares Russell 3000 ETF, Master Small Cap Index Series of Quantitative Master Series LLC, MSCI U.S. IMI Index Fund B2, Pacific Select Fund-Small-Cap Equity Portfolio, Pacific Select-Fund-Small-Cap Index Portfolio, Russell 2000 Alpha Tilts Fund B, Russell 2000 Index Fund, Russell 2000 Index Non-Lendable Fund, Russell 2000 Value Fund B, Russell 2500 Index Fund, Russell 3000 Index Fund, Russell 3000 Index Non-Lendable Fund, U.S. Equity Market Fund and U.S. Equity Market Fund B in 20-3980, Appellee Allianz Global Investors of America LP, Calvert Variable Products, Inc., Oppenheimer Global Multi Strategies Fund, Principal Funds Inc., Principal Funds Inc., Principal Variable Contracts Funds Inc., Proshares Trust, Royce Institutional, LLC, Vanguard Index Funds, Vanguard Index Funds, Vanguard Index Funds, Vanguard Index Funds, Vanguard Institutional Index Funds, Vanguard Institutional Total Stock Market Index Trust, Vanguard International Equity Index Funds, Vanguard Russell 2000 Value Index Trust, Vanguard Scottsdale Funds, Vanguard Scottsdale Funds and Vanguard Valley Forge Funds in 20-3981, Appellee Brighthouse Funds Trust II, Columbia Management Investment Advisers LLC, Columbia Multi-Manager Alternative Strategies Fund, DWS Small Cap Index VIP, Geode Diversified Fund and DWS Investment Management Americas, Inc. in 20-3992, Appellee Brighthouse Funds Trust II, Columbia Management Investment Advisers LLC, Columbia Multi-Manager Alternative Strategies Fund, DWS Small Cap Index VIP, FIAM LLC, Fidelity Concord Street Trust-Fidelity Extended Market Index Fund, Fidelity Concord Street Trust-Fidelity Total Market Index Fund, Fidelity Investments Charitable Gift Fund, Fidelity Total Market Index Fund, Geode Diversified Fund, DWS Investment Management Americas, Inc. and Fidelity Small Cap Index Fund in 20-3998, FILED. Service date 07/06/2021 by CM/ECF. [3132307] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 07/06/2021 05:12 PM]
July 6, 2021	Filing 287 ATTORNEY, Dana Engel for Advisors Series Trust (Kellner Merger Fund), in case 20-3941 , [ # 284 ], ADDED.[3131745] [20-3941, 20-3257] [Entered: 07/06/2021 12:02 PM]
July 6, 2021	Filing 286 ATTORNEY, Robert Radasevich, [ # 283 ], in place of attorney Lisa Steinberg, SUBSTITUTED.[3131577] [20-3941, 20-3257] [Entered: 07/06/2021 10:40 AM]
July 1, 2021	Filing 285 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 07/01/2021 by CM/ECF.[3131175] [20-3257, 20-3981] [Entered: 07/01/2021 05:38 PM]
July 1, 2021	Filing 284 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Advisors Series Trust (Kellner Merger Fund) in 20-3941, FILED. Service date 07/01/2021 by CM/ECF. [3131165] [20-3941, 20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3981] [Entered: 07/01/2021 05:16 PM]
July 1, 2021	Filing 283 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Advisors Series Trust (Kellner Merger Fund) in 20-3941, FILED. Service date 07/01/2021 by CM/ECF. [3131161] [20-3941, 20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3981] [Entered: 07/01/2021 05:12 PM]
June 28, 2021	Filing 282 Beth B. Dorfsman, Defendant - Appellee, TERMINATED.[3127690] [20-3941] [Entered: 06/28/2021 03:37 PM]
June 28, 2021	Filing 281 Mary Margaret Hastings Georgiadis Defendant - Appellee, TERMINATED.[3127678] [20-3315, 20-3952] [Entered: 06/28/2021 03:33 PM]
June 28, 2021	Filing 280 Mary Margaret Hastings Georgiadis Defendant - Appellee TERMINATED.[3127653] [20-3315, 20-3952] [Entered: 06/28/2021 03:25 PM]
June 23, 2021	Filing 279 ORDER, dated 06/23/2021, dismissing appeal as to certain parties, FILED.[3124921] [20-3257, 20-3315, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 06/23/2021 03:40 PM]
June 22, 2021	Filing 276 CURED DEFECTIVE FRAP 42 STIPULATION, With Prejudice [ # 269 ], on behalf of Appellant Marc S Kirschner in 20-3941, 20-3952, 20-3961, 20-3969, 20-3980, FILED.[3123922] [20-3257, 20-3315, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 06/22/2021 02:12 PM]
June 16, 2021	Filing 275 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Beth B. Dorfsman, Jeffrey Brisman, Lynne Bernstock, Scott Bowman, Gregory Clark, Arundhati Kulkarni, Joseph A. Rosato, Larissa Sygida and Norman R Veit, Jr., FILED. Service date 06/16/2021 by CM/ECF.[3121578] [20-3257]--[Edited 06/16/2021 by WD] [Entered: 06/16/2021 04:09 PM]
June 16, 2021	Filing 273 ATTORNEY, Stuart Kagen for Beth B. Dorfsman Jeffrey Brisman Gregory Clark Scott Bowman Arundhati Kulkarni Larissa Sygida Lynne Bernstock Norman R. Veit Jr., in case 20-3941 Stuart Kagen for Gregory Clark Joseph A. Rosato Norman R Veit Jr. Scott Bowman Arundhati Kulkarni Larissa Sygida Lynne Bernstock, in case 20-3257, ADDED.[3121265] [20-3257, 20-3941] [Entered: 06/16/2021 12:06 PM]
June 16, 2021	Filing 272 ATTORNEY, Russell L. Bogart for Heather Roussel, in case 20-3941 Russell L. Bogart for Heather Roussel, in case 20-3981 , [ # 271 ], ADDED.[3121147] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 06/16/2021 10:30 AM]
June 15, 2021	Filing 271 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Heather Roussel in 20-3941, 20-3981, FILED. Service date 06/15/2021 by CM/ECF. [3120884] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 06/15/2021 04:37 PM]
June 14, 2021	Filing 270 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 06/14/2021 by CM/ECF.[3120135] [20-3257, 20-3315, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 06/14/2021 10:53 PM]
June 11, 2021	Filing 269 DEFECTIVE DOCUMENT, FRAP 42 STIPULATION, With Prejudice, [267], on behalf of Appellant Marc S Kirschner in 20-3257, FILED.[3118608] [20-3257, 20-3315, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 06/11/2021 03:22 PM]
June 10, 2021	Filing 267 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 06/10/2021 by CM/ECF.[3117861] [20-3257, 20-3315, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 06/10/2021 04:47 PM]
June 2, 2021	Filing 266 MOTION ORDER, granting Appellees an extension of time to 07/06/2021 to file answering briefs; granting Appellants 30 days thereafter to file reply brief [ # 261 ] filed by Appellees Joseph Stafiniak, Kathleen Nedorostek Kaswell and Mary E. Belle, Appellee Kathleen Nedorostek Kaswell, by JON, FILED. [3112254][266] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 06/02/2021 10:42 AM]
May 31, 2021	Filing 261 MOTION, to extend time, on behalf of Appellee Mary E. Belle, Kathleen Nedorostek Kaswell and Joseph Stafiniak in 20-3941, Appellee Kathleen Nedorostek Kaswell in 20-3981, FILED. Service date 05/31/2021 by CM/ECF. [3110730] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 05/31/2021 11:26 AM]
April 28, 2021	Filing 259 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of California Physicians' Service, FILED. Service date 04/28/2021 by CM/ECF.[3088597] [20-3257] [Entered: 04/28/2021 12:42 PM]
April 28, 2021	Filing 258 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of California Physicians' Service, FILED. Service date 04/28/2021 by CM/ECF.[3088576] [20-3257] [Entered: 04/28/2021 12:28 PM]
April 27, 2021	Filing 257 MOTION ORDER, granting motion for admission pro hac vice [ # 253 ] filed by Appellee California Physicians' Service, by RJL , FILED. [3087746][257] [20-3257, 20-3964, 20-3980] [Entered: 04/27/2021 02:23 PM]
April 23, 2021	Filing 253 MOTION, for admission pro hac vice, on behalf of Appellee California Physicians' Service in 20-3964, 20-3980, FILED. Service date 04/23/2021 by CM/ECF. [3085353] [20-3257, 20-3964, 20-3980] [Entered: 04/23/2021 03:10 PM]
March 19, 2021	Filing 247 FRAP 28(j) LETTER, dated 03/19/2021, on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB, RECEIVED. Service date 03/19/2021 by CM/ECF.[3059912] [20-3257] [Entered: 03/19/2021 10:52 AM]
March 15, 2021	Filing 243 CURED DEFECTIVE NOTICE OF APPEARANCE AS AMICUS COUNSEL, [ # 239 ], on behalf of Amicus Curiae Jagdeep S. Bhandari, Peter V. Marchetti, Esq. and Stephen McJohn, FILED.[3056042] [20-3257] [Entered: 03/15/2021 11:50 AM]
March 15, 2021	Filing 241 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Amicus Curiae Jagdeep S. Bhandari, Peter V. Marchetti, Esq. and Stephen McJohn , FILED. Service date 03/15/2021 by CM/ECF. [3056019] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998]--[Edited 03/15/2021 by WD] [Entered: 03/15/2021 11:36 AM]
March 15, 2021	Filing 239 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS AMICUS COUNSEL, [234], on behalf of Amicus Curiae Jagdeep S. Bhandari, Peter V. Marchetti, Esq. and Stephen McJohn, FILED.[3055977] [20-3257] [Entered: 03/15/2021 11:12 AM]
March 15, 2021	Filing 238 NEW PARTY, Amicus Curiae Stephen McJohn, ADDED.[3055963] [20-3257] [Entered: 03/15/2021 11:06 AM]
March 15, 2021	Filing 237 NEW PARTY, Amicus Curiae Peter V. Marchetti, ADDED.[3055955] [20-3257] [Entered: 03/15/2021 11:02 AM]
March 15, 2021	Filing 236 NEW PARTY, Amicus Curiae Jagdeep S. Bhandari, ADDED.[3055947] [20-3257] [Entered: 03/15/2021 10:58 AM]
March 12, 2021	Filing 235 AMICUS BRIEF, on behalf of Jagdeep S. Bhandari, Peter V. Marchetti, Stephen Michael McJohn, FILED. Service date 03/12/2021 by CM/ECF. [3055599] [20-3257]--[Edited 03/15/2021 by WD] [Entered: 03/12/2021 07:30 PM]
March 12, 2021	Filing 234 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Movant Jagdeep S. Bhandari, Peter V. Marchetti, Stephen Michael McJohn, FILED. Service date 03/12/2021 by CM/ECF. [3055594] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998]--[Edited 03/15/2021 by WD] [Entered: 03/12/2021 07:22 PM]
March 10, 2021	Filing 233 ATTORNEY, Shannon Danielle Azzaro for Heather Harlan George Sharp, in case 20-3257 , [ # 232 ], ADDED.[3053476] [20-3257] [Entered: 03/10/2021 05:04 PM]
March 10, 2021	Filing 232 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Heather Harlan and George Sharp in 20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, Appellee Heather Harlan and George Sharp in 20-3941, 20-3981, FILED. Service date 03/10/2021 by CM/ECF. [3052913] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 03/10/2021 11:21 AM]
March 5, 2021	Filing 230 CERTIFICATE OF SERVICE, for Brief and Special Appendix for Plaintiffs-Appellants and one copy of the Joint Appendix Volumes I & II, on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB in 20-3290, Marc S Kirschner and Appellant Wilmington Savings Fund Society, FSB in 20-3315, 20-3326, Appellant Marc S Kirschner in 20-3327, 20-3941, 20-3952, Appellant Wilmington Savings Fund Society, FSB in 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998, FILED. Service date 03/05/2021 by CM/ECF.[3050292] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 03/05/2021 05:13 PM]
March 5, 2021	Filing 229 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Wilmington Savings Fund Society, FSB and Marc S Kirschner in 20-3257, 20-3290, Appellant Wilmington Savings Fund Society, FSB in 20-3315, Appellant Marc S Kirschner in 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998, FILED. Service date 03/05/2021 by CM/ECF, email. [3050238] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 03/05/2021 04:30 PM]
March 5, 2021	Filing 228 JOINT APPENDIX, volume 2 of 2, (pp. 296-591), on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB in 20-3257, 20-3290, Appellant Wilmington Savings Fund Society, FSB in 20-3315, 20-3326, Appellant Marc S Kirschner in 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998, FILED. Service date 03/05/2021 by CM/ECF, email.[3050230] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 03/05/2021 04:26 PM]
March 5, 2021	Filing 227 JOINT APPENDIX, volume 1 of 2, (pp. 1-295), on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB in 20-3257, 20-3290, Appellant Wilmington Savings Fund Society, FSB in 20-3315, 20-3326, Appellant Marc S Kirschner in 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998, FILED. Service date 03/05/2021 by CM/ECF, email.[3050228] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 03/05/2021 04:23 PM]
March 4, 2021	Filing 226 ATTORNEY, Robert Scott Saunders for James A. Mitarotonda Ann Marie C Wilkins Robert and Susan Mettler Family Trust U/A 3/27/06, Robert L. Mettler, Susan T. Mettler, Trustees Robert L. Mettler Lowell W. Robinson Gerald C. Crotty Sidney Kimmel The Sidney Kimmel Revocable Indenture of Trust Matthew H. Kamens John D. Demsey Jeffrey D. Nuechterlein, in case 20-3257 , [ # 225 ], ADDED.[3048830] [20-3257] [Entered: 03/04/2021 11:01 AM]
March 4, 2021	Filing 225 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Ann Marie C Wilkins, Gerald C. Crotty, James A. Mitarotonda, Jeffrey D. Nuechterlein, John D. Demsey, Lowell W. Robinson, Matthew H. Kamens, Robert and Susan Mettler Family Trust U/A 3/27/06, Robert L. Mettler, Susan T. Mettler, Trustees, Robert L. Mettler, Sidney Kimmel and The Sidney Kimmel Revocable Indenture of Trust, FILED. Service date 03/04/2021 by CM/ECF. [3048772] [20-3257] [Entered: 03/04/2021 10:30 AM]
March 4, 2021	Filing 224 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Ann Marie C Wilkins, Gerald C. Crotty, James A. Mitarotonda, Jeffrey D. Nuechterlein, John D. Demsey, Lowell W. Robinson, Matthew H. Kamens, Robert and Susan Mettler Family Trust U/A 3/27/06, Robert L. Mettler, Susan T. Mettler, Trustees, Robert L. Mettler, Sidney Kimmel and The Sidney Kimmel Revocable Indenture of Trust, FILED. Service date 03/04/2021 by CM/ECF.[3048742] [20-3257] [Entered: 03/04/2021 10:14 AM]
February 26, 2021	Filing 223 ATTORNEY, Allan B. Diamond for Marc S Kirschner, in case 20-3980 , [ # 3045134-2 ], ADDED.[3045303] [20-3980] [Entered: 02/26/2021 12:14 PM]
February 26, 2021	Filing 222 ATTORNEY, Allan B. Diamond for Wilmington Savings Fund Society, FSB, in case 20-3964 , [ # 3045132-2 ], ADDED.[3045281] [20-3964] [Entered: 02/26/2021 11:52 AM]
February 26, 2021	Filing 221 ATTORNEY, Allan B. Diamond for Wilmington Savings Fund Society, FSB Marc S Kirschner, in case 20-3334 , [ # 3045115-2 ], ADDED.[3045240] [20-3334] [Entered: 02/26/2021 11:35 AM]
February 26, 2021	Filing 220 ATTORNEY, Allan B. Diamond for Wilmington Savings Fund Society, FSB Marc S Kirschner, in case 20-3334 , [ # 3045115-2 ], ADDED.[3045227] [20-3334] [Entered: 02/26/2021 11:28 AM]
February 26, 2021	Filing 219 ATTORNEY, Allan B. Diamond for Wilmington Savings Fund Society, FSB Marc S Kirschner, in case 20-3290 , [ # 3045111-2 ], ADDED.[3045165] [20-3290] [Entered: 02/26/2021 11:07 AM]
February 26, 2021	Filing 218 ATTORNEY, Allan B. Diamond for Wilmington Savings Fund Society, FSB Marc S Kirschner, in case 20-3257 , [ # 217 ], ADDED.[3045153] [20-3257] [Entered: 02/26/2021 11:01 AM]
February 26, 2021	Filing 217 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Marc S Kirschner, FILED. Service date 02/26/2021 by CM/ECF. [3045107] [20-3257] [Entered: 02/26/2021 10:39 AM]
February 25, 2021	Filing 216 ATTORNEY, Ryan Lapine for Marc S Kirschner, in case 20-3980 , [ # 211 ], ADDED.[3044545] [20-3980] [Entered: 02/25/2021 02:32 PM]
February 25, 2021	Filing 215 ATTORNEY, Ryan Lapine for Wilmington Savings Fund Society, FSB, in case 20-3964 , [ # 212 ], ADDED.[3044198] [20-3964] [Entered: 02/25/2021 11:30 AM]
February 25, 2021	Filing 214 ATTORNEY, Ryan Lapine for Wilmington Savings Fund Society, FSB Marc S Kirschner, in case 20-3290 , [ # 210 ], ADDED.[3043976] [20-3290] [Entered: 02/25/2021 09:32 AM]
February 25, 2021	Filing 213 ATTORNEY, Ryan Lapine for Wilmington Savings Fund Society, FSB Marc S Kirschner, in case 20-3257 , [ # 209 ], ADDED.[3043934] [20-3257, 20-3941, 20-3952, 20-3959, 20-3961] [Entered: 02/25/2021 09:09 AM]
February 24, 2021	Filing 212 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Wilmington Savings Fund Society, FSB in 20-3964, Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB in 20-3257, 20-3290, 20-3315, Appellant Marc S Kirschner in 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998, FILED. Service date 02/24/2021 by CM/ECF. [3043772] [20-3964, 20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 02/24/2021 07:07 PM]
February 24, 2021	Filing 211 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Marc S Kirschner in 20-3980, Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB in 20-3257, 20-3290, Appellant Wilmington Savings Fund Society, FSB in 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3981, 20-3992, 20-3998, FILED. Service date 02/24/2021 by CM/ECF. [3043771] [20-3980, 20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3981, 20-3992, 20-3998] [Entered: 02/24/2021 07:03 PM]
February 24, 2021	Filing 210 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB in 20-3290, 20-3257, Appellant Wilmington Savings Fund Society, FSB in 20-3315, Appellant Marc S Kirschner in 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998, FILED. Service date 02/24/2021 by CM/ECF. [3043770] [20-3290, 20-3257, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 02/24/2021 06:58 PM]
February 24, 2021	Filing 209 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB in 20-3257, 20-3290, Appellant Wilmington Savings Fund Society, FSB in 20-3315, Appellant Marc S Kirschner in 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998, FILED. Service date 02/24/2021 by CM/ECF. [3043768] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 02/24/2021 06:55 PM]
February 19, 2021	Filing 208 ATTORNEY, Robert Scott Saunders for Robert L. Mettler Mary Margaret Hastings Georgiadis Telendos, LLC Lowell W. Robinson Gerald C. Crotty The Sidney Kimmel Revocable Indenture of Trust Matthew H. Kamens Jeffrey D. Nuechterlein Robert & Susan Mettler Family Trust U/A 3/27/06, Robert L. Mettler, Susan T. Mettler, Trustees. James A. Mitarotonda Ann Marie C Wilkins Sidney Kimmel John D. Demsey, in case 20-3941 , [ # 3040171-2 ], ADDED.[3040276] [20-3941] [Entered: 02/19/2021 06:05 PM]
February 19, 2021	Filing 207 ATTORNEY, Robert Scott Saunders for Mary Margaret Hastings Georgiadis Telendos, LLC, in case 20-3952 , [ # 3040153-2 ], ADDED.[3040236] [20-3952, 20-3941, 20-3959, 20-3961] [Entered: 02/19/2021 05:42 PM]
February 19, 2021	Filing 206 ATTORNEY, Robert Scott Saunders for Robert & Susan Mettler Family Trust U/A 3/27/06, Robert L. Mettler, Susan T. Mettler, Trustees. Robert L. Mettler, in case 20-3964 , [ # 3040148-2 ], ADDED.[3040222] [20-3964] [Entered: 02/19/2021 05:34 PM]
February 19, 2021	Filing 205 ATTORNEY, Robert Scott Saunders for Gerald C. Crotty, in case 20-3969 , [ # 3040138-2 ], ADDED.[3040208] [20-3969] [Entered: 02/19/2021 05:24 PM]
February 19, 2021	Filing 204 ATTORNEY, Robert Scott Saunders for Robert & Susan Mettler Family Trust U/A 3/27/06, Robert L. Mettler, Susan T. Mettler, Trustees. Robert L. Mettler, in case 20-3980 , [ # 3040133-2 ], ADDED.[3040207] [20-3980] [Entered: 02/19/2021 05:17 PM]
February 19, 2021	Filing 203 ATTORNEY, Robert Scott Saunders for James A. Mitarotonda Lowell W. Robinson Sidney Kimmel The Sidney Kimmel Revocable Indenture of Trust Matthew H. Kamens John D. Demsey Jeffrey D. Nuechterlein, in case 20-3981 , [ # 3040124-2 ], ADDED.[3040199] [20-3981] [Entered: 02/19/2021 05:06 PM]
February 19, 2021	Filing 202 ATTORNEY, Robert Scott Saunders for Ann Marie C Wilkins, in case 20-3992 , [ # 3040120-2 ], ADDED.[3040184] [20-3992] [Entered: 02/19/2021 04:57 PM]
February 19, 2021	Filing 201 ATTORNEY, Robert Scott Saunders for Ann Marie C Wilkins, in case 20-3998 , [ # 3040114-2 ], ADDED.[3040176] [20-3998] [Entered: 02/19/2021 04:54 PM]
January 21, 2021	Filing 200 ATTORNEY,Scott D. Musoff, [ # 3016447-2 ], in place of attorney Robert S. Saunders, SUBSTITUTED.[3018222] [20-3964, 20-3335, 20-3941, 20-3952, 20-3959] [Entered: 01/21/2021 04:11 PM]
January 20, 2021	Filing 199 UNDELIVERABLE MAIL, to USCA from USPS, RECEIVED.[3017377] [20-3941, 20-3257] [Entered: 01/20/2021 04:53 PM]
January 20, 2021	Filing 198 UNDELIVERABLE MAIL, to USCA from USPS, RECEIVED.[3017363] [20-3941, 20-3257] [Entered: 01/20/2021 04:43 PM]
January 20, 2021	Filing 196 ATTORNEY, Scott D. Musoff, [ # 3016438-2 ], in place of attorney Robert S. Saunders, SUBSTITUTED.[3016741] [20-3941] [Entered: 01/20/2021 10:23 AM]
January 20, 2021	Filing 195 ATTORNEY, Scott D. Musoff, [ # 3016443-2 ], in place of attorney Robert S. Saunders, SUBSTITUTED.[3016645] [20-3980] [Entered: 01/20/2021 09:20 AM]
January 19, 2021	Filing 197 LETTER, dated 01/19/2021, on behalf of Appellee Panagora Asset Management Inc., The Appellee informing this Court they should not be listed as Appellee on the appeal due to the voluntarily dismissed by stipulation from the matters underlying the Appeal on March 31, 2020 , RECEIVED. Service date 01/20/2021 by CM/ECF.[3017316] [20-3941] [Entered: 01/20/2021 04:14 PM]
January 8, 2021	Filing 193 ATTORNEY Andrew G. Devore, for Appellee Fidelity Asset Allocation Currency Neutral Private Pool, Fidelity Asset Allocation Private Pool, Fidelity Balanced Currency Neutral Private Pool, Fidelity Balanced Income Currency Neutral Private Pool, Fidelity Balanced Income Private Pool, Fidelity Balanced Private Pool, Fidelity Income Allocation Fund, Fidelity Monthly Income Fund and Fidelity Northstar Fund, TERMINATED.[3009390] [20-3998, 20-3257, 20-3941] [Entered: 01/08/2021 12:04 PM]
January 8, 2021	Filing 192 ATTORNEY, Adam M. Harris, for Appellee Fidelity Asset Allocation Currency Neutral Private Pool, Fidelity Asset Allocation Private Pool, Fidelity Balanced Currency Neutral Private Pool, Fidelity Balanced Income Currency Neutral Private Pool, Fidelity Balanced Income Private Pool, Fidelity Balanced Private Pool, Fidelity Income Allocation Fund, Fidelity Monthly Income Fund and Fidelity Northstar Fund, TERMINATED.[3009329] [20-3998, 20-3257, 20-3941] [Entered: 01/08/2021 11:37 AM]
January 7, 2021	Filing 191 ATTORNEY, Emily Gildar Wagner for Lincoln Institute of Land Policy, in case 20-3941 Emily Gildar Wagner for Lincoln Institute of Land Policy, in case 20-3315 Emily Gildar Wagner for Lincoln Institute of Land Policy, in case 20-3257 Emily Gildar Wagner for Lincoln Institute of Land Policy, in case 20-3334 Emily Gildar Wagner for Lincoln Institute of Land Policy, in case 20-3335 Emily Gildar Wagner for Lincoln Institute of Land Policy, in case 20-3327 Emily Gildar Wagner for Lincoln Institute of Land Policy, in case 20-3992 , [ # 190 ], ADDED.[3008874] [20-3257, 20-3298, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3992, 20-3998] [Entered: 01/07/2021 06:01 PM]
January 7, 2021	Filing 190 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Lincoln Institute of Land Policy in 20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3992, 20-3998, FILED. Service date 01/07/2021 by CM/ECF. [3008835] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3992, 20-3998] [Entered: 01/07/2021 05:27 PM]
January 7, 2021	Filing 189 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Lincoln Institute of Land Policy, FILED. Service date 01/07/2021 by CM/ECF.[3008827] [20-3257] [Entered: 01/07/2021 05:15 PM]
January 7, 2021	Filing 188 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Lincoln Institute of Land Policy, FILED. Service date 01/07/2021 by CM/ECF.[3008823] [20-3257] [Entered: 01/07/2021 05:13 PM]
January 7, 2021	Filing 187 ATTORNEY, Brian Raphel for Fidelity Northstar Fund Fidelity Balanced Income Currency Neutral Private Pool Fidelity Balanced Private Pool Fidelity Income Allocation Fund Fidelity Monthly Income Fund Fidelity Asset Allocation Currency Neutral Private Pool Fidelity Asset Allocation Private Pool Fidelity Balanced Income Private Pool Fidelity Balanced Currency Neutral Private Pool, in case 20-3941 Brian Raphel for Fidelity Northstar Fund Fidelity Balanced Income Currency Neutral Private Pool Fidelity Balanced Private Pool Fidelity Income Allocation Fund Fidelity Monthly Income Fund Fidelity Asset Allocation Currency Neutral Private Pool Fidelity Asset Allocation Private Pool Fidelity Balanced Income Private Pool Fidelity Balanced Currency Neutral Private Pool, in case 20-3998 , [ # 3007328-2 ], ADDED.[3007970] [20-3941, 20-3257, 20-3998] [Entered: 01/07/2021 10:03 AM]
January 6, 2021	Filing 186 ATTORNEY, Michael S. Doluisio for Fidelity Northstar Fund Fidelity Balanced Private Pool Fidelity Income Allocation Fund Fidelity Monthly Income Fund Fidelity Asset Allocation Currency Neutral Private Pool Fidelity Balanced Income Private Pool Fidelity Balanced Currency Neutral Private Pool, in case 20-3941 Michael S. Doluisio for Fidelity Northstar Fund Fidelity Balanced Income Currency Neutral Private Pool Fidelity Balanced Private Pool Fidelity Income Allocation Fund Fidelity Monthly Income Fund Fidelity Asset Allocation Currency Neutral Private Pool Fidelity Asset Allocation Private Pool Fidelity Balanced Income Private Pool Fidelity Balanced Currency Neutral Private Pool, in case 20-3998 , [3007758], ADDED.[3007758] [20-3941, 20-3998]--[Edited 01/06/2021 by WD]--[Edited 01/06/2021 by WD]--[Edited 01/06/2021 by WD]--[Edited 01/06/2021 by WD] [Entered: 01/06/2021 05:29 PM]
January 6, 2021	Filing 184 ATTORNEY, Joshua D. N. Hess, [ # 3007282-2 ], in place of attorney Greg L. Weiner, SUBSTITUTED.[3007545] [20-3941, 20-3257, 20-3998] [Entered: 01/06/2021 03:07 PM]
January 5, 2021	Filing 183 LETTER, dated 01/05/2021, on behalf of Appellee Milton Partners in 20-3941, Appellee Milton Partners notification of counsel repersenting them on the appeal, RECEIVED. Service date 01/05/2021 by CM/ECF.[3006596] [20-3941, 20-3257] [Entered: 01/05/2021 03:51 PM]
January 4, 2021	Filing 182 MOTION ORDER, granting motion to amend captions/part listings, [ # 179 ] filed by Appellee Mary Margaret Hastings Georgiadis and Telendos, LLC, Appellee Gerald C. Crotty, Mary Margaret Hastings Georgiadis, Telendos, LLC, Ann Marie C Wilkins, Sidney Kimmel, The Sidney Kimmel Revocable Indenture of Trust, John D. Demsey, Matthew H. Kamens, James A. Mitarotonda, Jeffrey D. Nuechterlein, Lowell W. Robinson and Robert & Susan Mettler Family Trust U/A 3/27/06, Appellee Robert & Susan Mettler Family Trust U/A 3/27/06, FILED. [3005326][182] [20-3257, 20-3941, 20-3964, 20-3980] [Entered: 01/04/2021 02:18 PM]
December 23, 2020	Filing 179 MOTION, to amend document, on behalf of Appellee Mary Margaret Hastings Georgiadis and Telendos, LLC in 20-3257, Appellee Ann Marie C Wilkins, Gerald C. Crotty, James A. Mitarotonda, Jeffrey D. Nuechterlein, John D. Demsey, Lowell W. Robinson, Mary Margaret Hastings Georgiadis, Matthew H. Kamens, Sidney Kimmel, Telendos, LLC, The Sidney Kimmel Revocable Indenture of Trust and Robert & Susan Mettler Family Trust U/A 3/27/06 in 20-3941, Appellee Robert & Susan Mettler Family Trust U/A 3/27/06 in 20-3964, 20-3980, FILED. Service date 12/23/2020 by CM/ECF. [3000100] [20-3257, 20-3941, 20-3964, 20-3980] [Entered: 12/23/2020 01:22 PM]
December 22, 2020	Filing 178 NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[2999165] [20-3959, 20-3941, 20-3952, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 12/22/2020 02:18 PM]
December 21, 2020	Filing 167 NOTE: See lead case, 20-3257, containing complete set of docket entries.[2998349] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 12/21/2020 04:28 PM]
December 21, 2020	Filing 165 MOTION ORDER, granting motion to consolidate appeals and Case Management Order, [ # 146 ] filed by Appellant Wilmington Savings Fund Society, FSB and Marc S Kirschner, in 20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, granting motion to consolidate appeals [ # 2988743-2 ] filed by Appellant Wilmington Savings Fund Society, FSB and Marc S Kirschner in 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998, by JON, FILED. [2998294][165] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 12/21/2020 04:09 PM]
December 17, 2020	Filing 158 ATTORNEY, Andrew G. Devore for Flexshares Morningstar United States Market Factor Tilt Index Fund Northern Small Cap Value Fund Defendant IL-2, in case 20-3315 Andrew G. Devore for State Farm Variable Products Trust Flexshares Morningstar United States Market Factor Tilt Index Fund Northern Small Cap Value Fund Defendant IL-2 Northern Small Cap Index Fund Northern Small Cap Core Fund, in case 20-3257 , [ # 156 ], ADDED.[2995483] [20-3257, 20-3315] [Entered: 12/17/2020 09:50 AM]
December 17, 2020	Filing 157 ATTORNEY, Adam Michael Harris for Flexshares Morningstar United States Market Factor Tilt Index Fund Northern Small Cap Value Fund Defendant IL-2 Northern Small Cap Index Fund Northern Small Cap Core Fund, in case 20-3315 Adam Michael Harris for Flexshares Morningstar United States Market Factor Tilt Index Fund Northern Small Cap Value Fund Defendant IL-2 Northern Small Cap Index Fund Northern Small Cap Core Fund, in case 20-3257 , [ # 155 ], ADDED.[2995404] [20-3257, 20-3315] [Entered: 12/17/2020 08:52 AM]
December 16, 2020	Filing 156 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Flexshares Morningstar United States Market Factor Tilt Index Fund, Northern Small Cap Core Fund, Northern Small Cap Index Fund, Northern Small Cap Value Fund and Defendant IL-2 in 20-3257, Appellee Flexshares Morningstar United States Market Factor Tilt Index Fund, Northern Small Cap Core Fund, Northern Small Cap Index Fund and Northern Small Cap Value Fund in 20-3315, FILED. Service date 12/16/2020 by CM/ECF. [2995352] [20-3257, 20-3315] [Entered: 12/16/2020 09:21 PM]
December 16, 2020	Filing 155 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Flexshares Morningstar United States Market Factor Tilt Index Fund, Northern Small Cap Core Fund, Northern Small Cap Index Fund, Northern Small Cap Value Fund and Defendant IL-2 in 20-3257, Appellee Flexshares Morningstar United States Market Factor Tilt Index Fund, Northern Small Cap Core Fund and Northern Small Cap Index Fund in 20-3315, FILED. Service date 12/16/2020 by CM/ECF. [2995351] [20-3257, 20-3315] [Entered: 12/16/2020 09:16 PM]
December 16, 2020	Filing 154 CAPTION, Correcting Defendant IL-2 as Appellee Defendant IL-2, AMENDED.[2995250] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335] [Entered: 12/16/2020 05:01 PM]
December 16, 2020	Filing 153 ATTORNEY, Gregg Lewis Weiner for Appellee Defendant IL-2, in case 20-3315 Gregg Lewis Weiner for Appellee Defendant IL-2, in case 20-3257 , [ # 2991474-2 ], [ # 149 ], ADDED.[2995022] [20-3257, 20-3315]--[Edited 12/16/2020 by WD]--[Edited 12/16/2020 by WD]--[Edited 12/16/2020 by WD] [Entered: 12/16/2020 02:47 PM]
December 16, 2020	Filing 152 ATTORNEY, Greg L. Weiner, for Appellee Defendant IL-1, TERMINATED.[2994983] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335] [Entered: 12/16/2020 02:20 PM]
December 14, 2020	Filing 150 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee HFR Asset Management, L.L.C., FILED. Service date 12/14/2020 by CM/ECF.[2993232] [20-3257] [Entered: 12/14/2020 03:24 PM]
December 10, 2020	Filing 149 LETTER, on behalf of Appellee Defendant IL-1, to inform the Court of an error related to an Acknowledgment and Notice of Appearance form filed on 10/09/2020, RECEIVED. Service date 12/10/2020 by CM/ECF.[2991468] [20-3257]--[Edited 12/10/2020 by WD] [Entered: 12/10/2020 04:12 PM]
December 8, 2020	Filing 147 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellant Wilmington Savings Fund Society, FSB, FILED. Service date 12/08/2020 by CM/ECF.[2988748] [20-3257] [Entered: 12/08/2020 11:46 AM]
December 8, 2020	Filing 146 MOTION, to consolidate appeals, on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB in 20-3257, 20-3290, Appellant Wilmington Savings Fund Society, FSB in 20-3315, 20-3326, Appellant Marc S Kirschner in 20-3327, 20-3334, 20-3335, FILED. Service date 12/08/2020 by CM/ECF. [2988739] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335] [Entered: 12/08/2020 11:42 AM]
November 20, 2020	Filing 145 ATTORNEY, Shenghao Stan Chiueh for Wilmington Savings Fund Society, FSB Marc S Kirschner, in case 20-3326 Shenghao Stan Chiueh for Wilmington Savings Fund Society, FSB Marc S Kirschner, in case 20-3315 Shenghao Stan Chiueh for Marc S Kirschner, in case 20-3327 Shenghao Stan Chiueh for Wilmington Savings Fund Society, FSB Marc S Kirschner, in case 20-3290 , [ # 144 ], ADDED.[2979089] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327] [Entered: 11/20/2020 01:51 PM]
November 20, 2020	Filing 144 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB in 20-3257, 20-3290, Marc S Kirschner and Appellant Wilmington Savings Fund Society, FSB in 20-3315, 20-3326, 20-3327, FILED. Service date 11/20/2020 by CM/ECF. [2979066] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327] [Entered: 11/20/2020 01:35 PM]
November 4, 2020	Filing 143 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB in 20-3257, Appellant Marc S Kirschner in 20-3290, Appellant Wilmington Savings Fund Society, FSB in 20-3315, 20-3326, 20-3327, 20-3334, 20-3335 Brief due date as 01/22/2021. Joint Appendix due date as 01/22/2021, FILED.[2967292] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335] [Entered: 11/04/2020 09:57 AM]
November 4, 2020	Filing 142 NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[2967218] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335] [Entered: 11/04/2020 09:05 AM]
October 23, 2020	Filing 132 ATTORNEY, Joshua D. N. Hess for Schwab Small-Cap Index Fund Schwab Fundamental US Small Company Index Fund Schwab Total Stock Market Index Fund, in case 20-3334 Joshua D. N. Hess for Schwab Small-Cap Index Fund Variable Annuity Life Insurance Company I- Small Cap Special Values Fund Schwab Fundamental US Small Company Index Fund Schwab Total Stock Market Index Fund Variable Annuity Life Insurance Company I- Small Cap Index Fund USAA Extended Market Index Fund Schwab Capital Trust, in case 20-3257 Joshua D. N. Hess for Schwab Capital Trust, in case 20-3335 Joshua D. N. Hess for Variable Annuity Life Insurance Company I- Small Cap Special Values Fund Variable Annuity Life Insurance Company I- Small Cap Index Fund USAA Extended Market Index Fund, in case 20-3290 , [ # 131 ], ADDED.[2959049] [20-3257, 20-3290, 20-3334, 20-3335] [Entered: 10/23/2020 12:55 PM]
October 23, 2020	Filing 131 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Variable Annuity Life Insurance Company I- Small Cap Special Values Fund, Variable Annuity Life Insurance Company I- Small Cap Index Fund, USAA Extended Market Index Fund, Schwab Capital Trust, Schwab Fundamental US Small Company Index Fund, Schwab Small-Cap Index Fund and Schwab Total Stock Market Index Fund in 20-3257, Appellee Variable Annuity Life Insurance Company I- Small Cap Special Values Fund, Variable Annuity Life Insurance Company I- Small Cap Index Fund and USAA Extended Market Index Fund in 20-3290, Appellee Schwab Fundamental US Small Company Index Fund, Schwab Small-Cap Index Fund and Schwab Total Stock Market Index Fund in 20-3334, Appellee Schwab Capital Trust in 20-3335, FILED. Service date 10/23/2020 by CM/ECF. [2958893] [20-3257, 20-3290, 20-3334, 20-3335] [Entered: 10/23/2020 11:01 AM]
October 23, 2020	Filing 130 NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[2958851] [20-3334] [Entered: 10/23/2020 10:33 AM]
October 23, 2020	Filing 127 NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[2958836] [20-3335] [Entered: 10/23/2020 10:20 AM]
October 23, 2020	Filing 125 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB in 20-3257, 20-3290, Appellant Wilmington Savings Fund Society, FSB in 20-3315, 20-3326, Appellant Marc S Kirschner in 20-3327, 20-3334, 20-3335, informing Court of proposed due date 01/22/2021, RECEIVED. Service date 10/23/2020 by CM/ECF.[2958829] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335] [Entered: 10/23/2020 10:12 AM]
October 22, 2020	Filing 124 MOTION ORDER, granting motion for admission pro hac vice, Counsel is directed to register as a Filing User under Local Rule 25.1 to file documents electronically in this case within three (3) days of the date of this order. [ # 98 ] filed by Appellee State Farm Small Cap Index Fund and State Farm Variable Products Trust, by WJN, FILED. [2958555][124] [20-3257, 20-3315] [Entered: 10/22/2020 04:42 PM]
October 21, 2020	Filing 119 CURED DEFECTIVE FORM C [ # 118 ], [ # 2950785-2 ], on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB, FILED.[2957281] [20-3335] [Entered: 10/21/2020 12:52 PM]
October 21, 2020	Filing 118 DEFECTIVE DOCUMENT, FORM C, [ # 2955016-2 ], on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB, FILED.[2957271] [20-3335] [Entered: 10/21/2020 12:46 PM]
October 21, 2020	Filing 117 CURED DEFECTIVE FORM C [ # 116 ], [ # 2950764-2 ], on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB, FILED.[2957268] [20-3334] [Entered: 10/21/2020 12:45 PM]
October 21, 2020	Filing 116 DEFECTIVE DOCUMENT, FORM C, [ # 2955014-2 ], on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB, FILED.[2957259] [20-3334] [Entered: 10/21/2020 12:41 PM]
October 20, 2020	Filing 114 SUPPLEMENTARY PAPERS TO MOTION [ # 98 ], on behalf of Appellee State Farm Small Cap Index Fund and State Farm Variable Products Trust in 20-3257, 20-3315, FILED. Service date 10/20/2020 by email, CM/ECF.[2956717][114] [20-3257, 20-3315] [Entered: 10/21/2020 03:48 AM]
October 19, 2020	Filing 106 CURED DEFECTIVE FORM C [ # 70 ], [ # 2954785-2 ], on behalf of Appellant Marc S Kirschner, FILED.[2954896] [20-3327] [Entered: 10/19/2020 11:42 AM]
October 19, 2020	Filing 105 CURED DEFECTIVE FORM C [ # 69 ], [ # 2954770-2 ], on behalf of Appellant Marc S Kirschner, FILED.[2954895] [20-3326] [Entered: 10/19/2020 11:41 AM]
October 19, 2020	Filing 104 CURED DEFECTIVE FORM C [ # 68 ], [ # 2954759-2 ], on behalf of Appellant Wilmington Savings Fund Society, FSB, FILED.[2954892] [20-3315] [Entered: 10/19/2020 11:39 AM]
October 19, 2020	Filing 103 CURED DEFECTIVE FORM C [ # 67 ], [ # 2954754-2 ], on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB, FILED.[2954887] [20-3290] [Entered: 10/19/2020 11:36 AM]
October 19, 2020	Filing 102 CURED DEFECTIVE FORM C, [ # 65 ], [ # 101 ], on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB, FILED.[2954884] [20-3257] [Entered: 10/19/2020 11:34 AM]
October 19, 2020	Filing 101 FORM C, on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB, FILED. Service date 10/19/2020 by CM/ECF.[2954751] [20-3257] [Entered: 10/19/2020 09:56 AM]
October 15, 2020	Filing 100 MOTION ORDER, granting motion to withdraw document [ # 93 ]; withdrawing motion for admission pro hac vice [ # 42 ] in 20-3257, 20-3290, FILED. [2953116][100] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335] [Entered: 10/15/2020 01:44 PM]
October 15, 2020	Filing 96 ATTORNEY, Joseph T. Kelleher, [ # 47 ], in place of attorney Craig G. Florence, SUBSTITUTED.[2952500] [20-3257, 20-3290] [Entered: 10/15/2020 08:40 AM]
October 15, 2020	Filing 92 ATTORNEY, Robert Scott Saunders for Mary Margaret Hastings Georgiades Telendos, LLC, in case 20-3315 Robert Scott Saunders for Mary Margaret Hastings Georgiades Telendos, LLC, in case 20-3257 , [ # 91 ], ADDED.[2952445] [20-3257, 20-3315] [Entered: 10/15/2020 06:21 AM]
October 14, 2020	Filing 98 MOTION, for admission pro hac vice, on behalf of Appellee State Farm Small Cap Index Fund and State Farm Variable Products Trust in 20-3257, 20-3315, FILED. Service date 10/15/2020 by email, CM/ECF.[2953094] [20-3257, 20-3315] [Entered: 10/15/2020 01:30 PM]
October 14, 2020	Filing 91 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Mary Margaret Hastings Georgiades and Telendos, LLC in 20-3257, 20-3315, FILED. Service date 10/14/2020 by CM/ECF. [2952377] [20-3257, 20-3315] [Entered: 10/14/2020 08:20 PM]
October 14, 2020	Filing 89 ATTORNEY, Brian Raphel for Schwab Small-Cap Index Fund Schwab Fundamental US Small Company Index Fund Schwab Total Stock Market Index Fund, in case 20-3334 Brian Raphel for Schwab Small-Cap Index Fund Variable Annuity Life Insurance Company I- Small Cap Special Values Fund Schwab Fundamental US Small Company Index Fund Schwab Total Stock Market Index Fund Variable Annuity Life Insurance Company I- Small Cap Index Fund USAA Extended Market Index Fund Schwab Capital Trust, in case 20-3257 Brian Raphel for Schwab Capital Trust, in case 20-3335 Brian Raphel for Variable Annuity Life Insurance Company I- Small Cap Special Values Fund Variable Annuity Life Insurance Company I- Small Cap Index Fund USAA Extended Market Index Fund, in case 20-3290 , [ # 74 ], ADDED.[2952185] [20-3257, 20-3290, 20-3334, 20-3335] [Entered: 10/14/2020 04:15 PM]
October 14, 2020	Filing 85 ATTORNEY, Stephen G. Topetzes for American Beacon Small Cap Value Fund, in case 20-3257 Stephen G. Topetzes for American Beacon Small Cap Value Fund, in case 20-3290 , [ # 64 ], ADDED.[2952099] [20-3257, 20-3290] [Entered: 10/14/2020 03:40 PM]
October 14, 2020	Filing 79 ATTORNEY, Joshua Dunn for HFR Asset Management, L.L.C., in case 20-3315 Joshua Dunn for HFR Asset Management, L.L.C., in case 20-3257 , [ # 61 ], ADDED.[2951984] [20-3257, 20-3315] [Entered: 10/14/2020 02:37 PM]
October 14, 2020	Filing 78 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 77 ], [ # 2950836-2 ], on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB, FILED.[2951964] [20-3335] [Entered: 10/14/2020 02:29 PM]
October 14, 2020	Filing 77 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 2949767-2 ], on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB, FILED.[2951954] [20-3335] [Entered: 10/14/2020 02:25 PM]
October 14, 2020	Filing 76 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 75 ], [ # 2950831-2 ], on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB, FILED.[2951949] [20-3334] [Entered: 10/14/2020 02:22 PM]
October 14, 2020	Filing 75 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 2949766-2 ], on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB, FILED.[2951926] [20-3334] [Entered: 10/14/2020 02:06 PM]
October 14, 2020	Filing 74 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Schwab Capital Trust, Schwab Fundamental US Small Company Index Fund, Schwab Small-Cap Index Fund, Schwab Total Stock Market Index Fund, USAA Extended Market Index Fund, Variable Annuity Life Insurance Company I- Small Cap Index Fund and Variable Annuity Life Insurance Company I- Small Cap Special Values Fund in 20-3257, Appellee USAA Extended Market Index Fund, Variable Annuity Life Insurance Company I- Small Cap Index Fund and Variable Annuity Life Insurance Company I- Small Cap Special Values Fund in 20-3290, Appellee Schwab Fundamental US Small Company Index Fund, Schwab Small-Cap Index Fund and Schwab Total Stock Market Index Fund in 20-3334, Appellee Schwab Capital Trust in 20-3335, FILED. Service date 10/14/2020 by CM/ECF. [2951906] [20-3257, 20-3290, 20-3334, 20-3335] [Entered: 10/14/2020 01:57 PM]
October 14, 2020	Filing 73 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Schwab Capital Trust, Schwab Fundamental US Small Company Index Fund, Schwab Small-Cap Index Fund, Schwab Total Stock Market Index Fund, USAA Extended Market Index Fund, Variable Annuity Life Insurance Company I- Small Cap Index Fund and Variable Annuity Life Insurance Company I- Small Cap Special Values Fund, FILED. Service date 10/14/2020 by CM/ECF.[2951825] [20-3257] [Entered: 10/14/2020 01:25 PM]
October 14, 2020	Filing 72 ATTORNEY, Robert Joel Lack for Marc S Kirschner, in case 20-3326 Robert Joel Lack for Wilmington Savings Fund Society, FSB, in case 20-3315 Robert Joel Lack for Wilmington Savings Fund Society, FSB Marc S Kirschner, in case 20-3257 Robert Joel Lack for Marc S Kirschner, in case 20-3327 Robert Joel Lack for Wilmington Savings Fund Society, FSB Marc S Kirschner, in case 20-3290 , [ # 60 ], [ # 2949740-2 ], [ # 2949741-2 ], [ # 2949743-2 ], [ # 2949745-2 ], ADDED.[2951706] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327] [Entered: 10/14/2020 12:06 PM]
October 14, 2020	Filing 70 DEFECTIVE DOCUMENT, FORM C, [ # 2949209-2 ], on behalf of Appellant Marc S Kirschner, FILED.[2951320] [20-3327] [Entered: 10/14/2020 08:28 AM]
October 14, 2020	Filing 69 DEFECTIVE DOCUMENT, FORM C, [ # 2949193-2 ], on behalf of Appellant Marc S Kirschner, FILED.[2951312] [20-3326] [Entered: 10/14/2020 08:20 AM]
October 14, 2020	Filing 68 DEFECTIVE DOCUMENT, FORM C, [ # 2949177-2 ], on behalf of Appellant Wilmington Savings Fund Society, FSB, FILED.[2951310] [20-3315] [Entered: 10/14/2020 08:09 AM]
October 14, 2020	Filing 67 DEFECTIVE DOCUMENT, FORM C, [ # 2949168-2 ], on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB, FILED.[2951308] [20-3290] [Entered: 10/14/2020 07:56 AM]
October 14, 2020	Filing 66 ATTORNEY, Allison B. Hudson for HFR Asset Management, L.L.C., in case 20-3315 Allison B. Hudson for HFR Asset Management, L.L.C., in case 20-3257 , [ # 57 ], ADDED.[2951307] [20-3257, 20-3315] [Entered: 10/14/2020 07:50 AM]
October 14, 2020	Filing 65 DEFECTIVE DOCUMENT, FORM C, [ # 55 ], on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB, FILED.[2951301] [20-3257] [Entered: 10/14/2020 07:07 AM]
October 13, 2020	Filing 94 LETTER, dated 10/13/2020, on behalf of Appellee DFA Australia Limited Global Core Equity Trust, DFA Investment Dimensions Group Inc TA US Core Equity 2 Portfolio, DFA Investment Dimensions Group Inc Tax-Managed US Small Cap Portfolio, DFA Investment Dimensions Group Inc Tax-Managed US Targeted Value Portfolio, DFA Investment Dimensions Group Inc US Core Equity 1 Portfolio, DFA Investment Dimensions Group Inc US Core Equity 2 Portfolio, DFA Investment Dimensions Group Inc US Micro Cap Portfolio, DFA Investment Dimensions Group Inc US Small Cap Portfolio, DFA Investment Dimensions Group Inc US Small Cap Value Portfolio, DFA Investment Dimensions Group Inc US Social Core Equity 2 Portfolio, DFA Investment Dimensions Group Inc US Targeted Value Portfolio, DFA Investment Dimensions Group Inc US Vector Equity Portfolio, DFA Investment Trust Company Tax-Managed US Marketwide Value Series, DFA US Core Equity Fund, DFA US Vector Equity Fund, Dimensional Funds PLC Global Targeted Value Fund, Dimensional Funds plc U.S. Small Companies Fund,, Micro Cap Subtrust, Small Cap Value Subtrust, Tax-Managed US Equity Series and U.S. Small Cap Subtrust in 20-3257, 20-3290, informing the Court Joseph T. Kelleher of the law firm Stradley Ronon Stevens & Young, LLP, is substituting as lead counsel for the Dimensional Defendants, RECEIVED. Service date 10/13/2020 by email.[2952492] [20-3257, 20-3290] [Entered: 10/15/2020 08:34 AM]
October 13, 2020	Filing 93 MOTION, to withdraw document, on behalf of Appellee DFA Australia Limited Global Core Equity Trust, DFA Investment Dimensions Group Inc TA US Core Equity 2 Portfolio, DFA Investment Dimensions Group Inc Tax-Managed US Small Cap Portfolio, DFA Investment Dimensions Group Inc Tax-Managed US Targeted Value Portfolio, DFA Investment Dimensions Group Inc US Core Equity 1 Portfolio, DFA Investment Dimensions Group Inc US Core Equity 2 Portfolio, DFA Investment Dimensions Group Inc US Micro Cap Portfolio, DFA Investment Dimensions Group Inc US Small Cap Portfolio, DFA Investment Dimensions Group Inc US Small Cap Value Portfolio, DFA Investment Dimensions Group Inc US Social Core Equity 2 Portfolio, DFA Investment Dimensions Group Inc US Targeted Value Portfolio, DFA Investment Dimensions Group Inc US Vector Equity Portfolio, DFA Investment Trust Company Tax-Managed US Marketwide Value Series, DFA US Core Equity Fund, DFA US Vector Equity Fund, Dimensional Funds PLC Global Targeted Value Fund, Dimensional Funds plc U.S. Small Companies Fund,, Micro Cap Subtrust, Small Cap Value Subtrust, Tax-Managed US Equity Series and U.S. Small Cap Subtrust in 20-3257, 20-3290, FILED. Service date 10/13/2020 by email.[2952483] [20-3257, 20-3290] [Entered: 10/15/2020 08:22 AM]
October 13, 2020	Filing 64 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee American Beacon Small Cap Value Fund in 20-3257, 20-3290, FILED. Service date 10/13/2020 by CM/ECF. [2951099] [20-3257, 20-3290] [Entered: 10/13/2020 05:37 PM]
October 13, 2020	Filing 63 ATTORNEY, Allison B. Hudson for HFR Asset Management, L.L.C., in case 20-3315 Allison B. Hudson for HFR Asset Management, L.L.C., in case 20-3257 , [ # 57 ], ADDED.[2950984] [20-3257, 20-3315] [Entered: 10/13/2020 04:26 PM]
October 12, 2020	Filing 62 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Mary Margaret Hastin Georgiades and Telendos, LLC, FILED. Service date 10/12/2020 by CM/ECF.[2949868] [20-3257] [Entered: 10/12/2020 09:26 PM]
October 12, 2020	Filing 61 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HFR Asset Management, L.L.C. in 20-3257, 20-3315, FILED. Service date 10/12/2020 by CM/ECF. [2949813] [20-3257, 20-3315] [Entered: 10/12/2020 11:11 AM]
October 9, 2020	Filing 60 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB, FILED. Service date 10/09/2020 by CM/ECF. [2949738] [20-3257] [Entered: 10/09/2020 05:56 PM]
October 9, 2020	Filing 59 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB, FILED. Service date 10/09/2020 by CM/ECF.[2949715] [20-3257] [Entered: 10/09/2020 05:17 PM]
October 9, 2020	Filing 58 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Flexshares Morningstar United States Market Factor Tilt Index Fund, Northern Small Cap Core Fund, Northern Small Cap Index Fund and Northern Small Cap Value Fund, FILED. Service date 10/09/2020 by CM/ECF.[2949664] [20-3257] [Entered: 10/09/2020 04:43 PM]
October 9, 2020	Filing 57 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HFR Asset Management, L.L.C. in 20-3257, 20-3315, FILED. Service date 10/09/2020 by CM/ECF. [2949164] [20-3257, 20-3315] [Entered: 10/09/2020 12:27 PM]
October 9, 2020	Filing 56 FORM D, on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB, FILED. Service date 10/09/2020 by CM/ECF.[2949160] [20-3257] [Entered: 10/09/2020 12:24 PM]
October 9, 2020	Filing 55 FORM C, on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB, FILED. Service date 10/09/2020 by CM/ECF.[2949154] [20-3257] [Entered: 10/09/2020 12:23 PM]
October 9, 2020	Filing 54 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee HFR Asset Management, L.L.C., FILED. Service date 10/09/2020 by CM/ECF.[2949152] [20-3257] [Entered: 10/09/2020 12:22 PM]
October 9, 2020	Filing 53 ATTORNEY, Brian J. Fischer, [ # 52 ], in place of attorney Louis Fogel, SUBSTITUTED.[2949124] [20-3257, 20-3315] [Entered: 10/09/2020 12:00 PM]
October 9, 2020	Filing 52 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Peak6 Investments LLC in 20-3257, 20-3315, FILED. Service date 10/09/2020 by CM/ECF. [2949113] [20-3257, 20-3315] [Entered: 10/09/2020 11:52 AM]
October 9, 2020	Filing 51 MOTION ORDER, deferring motion for admission pro hac vice [ # 42 ] filed by Appellee DFA Investment Dimensions Group Inc US Core Equity 1 Portfolio, DFA Investment Dimensions Group Inc US Core Equity 2 Portfolio, DFA Investment Dimensions Group Inc US Micro Cap Portfolio, DFA Investment Dimensions Group Inc US Small Cap Portfolio, DFA Investment Dimensions Group Inc US Small Cap Value Portfolio, Dimensional Funds PLC Global Targeted Value Fund, DFA Investment Dimensions Group Inc US Targeted Value Portfolio, DFA Australia Limited Global Core Equity Trust, DFA Investment Dimensions Group Inc TA US Core Equity 2 Portfolio, DFA Investment Dimensions Group Inc Tax-Managed US Small Cap Portfolio, DFA Investment Dimensions Group Inc Tax-Managed US Targeted Value Portfolio, DFA Investment Dimensions Group Inc US Social Core Equity 2 Portfolio, DFA Investment Dimensions Group Inc US Vector Equity Portfolio, DFA Investment Trust Company Tax-Managed US Marketwide Value Series, DFA US Core Equity Fund, DFA US Vector Equity Fund, Micro Cap Subtrust, Small Cap Value Subtrust, Tax-Managed US Equity Series, U.S. Small Cap Subtrust and Dimensional Funds plc U.S. Small Companies Fund, Within seven (7)days of the date of this order, Mr. Florence must submit a declaration in support of his motion that complies with Local Rule 46.1(d)(3), FILED. [2949076][51] [20-3257, 20-3290]--[Edited 10/09/2020 by RD] [Entered: 10/09/2020 11:30 AM]
October 9, 2020	Filing 49 ATTORNEY, William W. Thorsness for HFR Asset Management, L.L.C., in case 20-3315 William W. Thorsness for HFR Asset Management, L.L.C., in case 20-3257 , [ # 46 ], ADDED.[2948709] [20-3257, 20-3315] [Entered: 10/09/2020 07:11 AM]
October 9, 2020	Filing 48 ATTORNEY, Gregg Weiner, [ # 45 ], in place of attorney Timothy Farrell, SUBSTITUTED.[2948707] [20-3257, 20-3315] [Entered: 10/09/2020 06:51 AM]
October 8, 2020	Filing 47 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee DFA Australia Limited Global Core Equity Trust, DFA Investment Dimensions Group Inc TA US Core Equity 2 Portfolio, DFA Investment Dimensions Group Inc Tax-Managed US Small Cap Portfolio, DFA Investment Dimensions Group Inc Tax-Managed US Targeted Value Portfolio, DFA Investment Dimensions Group Inc US Core Equity 1 Portfolio, DFA Investment Dimensions Group Inc US Core Equity 2 Portfolio, DFA Investment Dimensions Group Inc US Micro Cap Portfolio, DFA Investment Dimensions Group Inc US Small Cap Portfolio, DFA Investment Dimensions Group Inc US Small Cap Value Portfolio, DFA Investment Dimensions Group Inc US Social Core Equity 2 Portfolio, DFA Investment Dimensions Group Inc US Targeted Value Portfolio, DFA Investment Dimensions Group Inc US Vector Equity Portfolio, DFA Investment Trust Company Tax-Managed US Marketwide Value Series, DFA US Core Equity Fund, DFA US Vector Equity Fund, Dimensional Funds PLC Global Targeted Value Fund, Dimensional Funds plc U.S. Small Companies Fund,, Micro Cap Subtrust, Small Cap Value Subtrust, Tax-Managed US Equity Series and U.S. Small Cap Subtrust in 20-3257, 20-3290, FILED. Service date 10/08/2020 by CM/ECF. [2948625] [20-3257, 20-3290] [Entered: 10/08/2020 10:02 PM]
October 8, 2020	Filing 46 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HFR Asset Management, L.L.C. in 20-3257, 20-3315, FILED. Service date 10/08/2020 by CM/ECF. [2948552] [20-3257, 20-3315] [Entered: 10/08/2020 05:53 PM]
October 8, 2020	Filing 45 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Flexshares Morningstar United States Market Factor Tilt Index Fund, Northern Small Cap Core Fund, Northern Small Cap Index Fund and Northern Small Cap Value Fund in 20-3257, 20-3315, FILED. Service date 10/08/2020 by CM/ECF. [2948403] [20-3257, 20-3315] [Entered: 10/08/2020 04:11 PM]
October 8, 2020	Filing 44 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Nuveen Small Cap Index Fund, FILED. Service date 10/08/2020 by CM/ECF.[2948213] [20-3257] [Entered: 10/08/2020 02:32 PM]
October 8, 2020	Filing 42 MOTION, for admission pro hac vice, on behalf of Appellee DFA Australia Limited Global Core Equity Trust, DFA Investment Dimensions Group Inc TA US Core Equity 2 Portfolio, DFA Investment Dimensions Group Inc Tax-Managed US Small Cap Portfolio, DFA Investment Dimensions Group Inc Tax-Managed US Targeted Value Portfolio, DFA Investment Dimensions Group Inc US Core Equity 1 Portfolio, DFA Investment Dimensions Group Inc US Core Equity 2 Portfolio, DFA Investment Dimensions Group Inc US Micro Cap Portfolio, DFA Investment Dimensions Group Inc US Small Cap Portfolio, DFA Investment Dimensions Group Inc US Small Cap Value Portfolio, DFA Investment Dimensions Group Inc US Social Core Equity 2 Portfolio, DFA Investment Dimensions Group Inc US Targeted Value Portfolio, DFA Investment Dimensions Group Inc US Vector Equity Portfolio, DFA Investment Trust Company Tax-Managed US Marketwide Value Series, DFA US Core Equity Fund, DFA US Vector Equity Fund, Dimensional Funds PLC Global Targeted Value Fund, Dimensional Funds plc U.S. Small Companies Fund,, Micro Cap Subtrust, Small Cap Value Subtrust, Tax-Managed US Equity Series and U.S. Small Cap Subtrust in 20-3257, 20-3290, FILED. Service date 10/08/2020 by email, CM/ECF.[2948167] [20-3257, 20-3290] [Entered: 10/08/2020 02:13 PM]
October 8, 2020	Filing 41 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Robeco Capital Growth Funds-Robeco BP US Premium Equities, FILED. Service date 10/08/2020 by CM/ECF.[2948150] [20-3257] [Entered: 10/08/2020 02:05 PM]
October 7, 2020	Filing 40 ATTORNEY, Ross E. Firsenbaum for CNH Opportunistic Premium Offshore Fund, L.P. AQR Absolute Return Master Account, L.P. AQR Delta Sapphire Fund, L.P. AQR Funds-AQR Multi-Strategy Alternative Fund AQR Delta Master Account, L.P. AQR DELTA XN Master Account, L.P. CNH Master Account, L.P., in case 20-3326 Ross E. Firsenbaum for CNH Opportunistic Premium Offshore Fund, L.P. HBK Quantitative Strategies Master Fund LP AQR Absolute Return Master Account, L.P. AQR Funds AQR Delta Sapphire Fund, L.P. AQR Funds-AQR Multi-Strategy Alternative Fund AQR Delta Master Account, L.P. HBK Master Fund L.P. AQR DELTA XN Master Account, L.P. CNH Master Account, L.P., in case 20-3257 Ross E. Firsenbaum for AQR Funds, in case 20-3327 Ross E. Firsenbaum for HBK Quantitative Strategies Master Fund LP HBK Master Fund L.P., in case 20-3290 , [ # 39 ], ADDED.[2947226] [20-3257, 20-3290, 20-3326, 20-3327] [Entered: 10/07/2020 01:37 PM]
October 7, 2020	Filing 39 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HBK Master Fund L.P., HBK Quantitative Strategies Master Fund LP, AQR Absolute Return Master Account, L.P., AQR Delta Master Account, L.P., AQR Delta Sapphire Fund, L.P., AQR DELTA XN Master Account, L.P., AQR Funds-AQR Multi-Strategy Alternative Fund, CNH Master Account, L.P., CNH Opportunistic Premium Offshore Fund, L.P. and AQR Funds in 20-3257, Appellee HBK Master Fund L.P. and HBK Quantitative Strategies Master Fund LP in 20-3290, Appellee AQR Absolute Return Master Account, L.P., AQR Delta Master Account, L.P., AQR Delta Sapphire Fund, L.P., AQR DELTA XN Master Account, L.P., AQR Funds-AQR Multi-Strategy Alternative Fund, CNH Master Account, L.P. and CNH Opportunistic Premium Offshore Fund, L.P. in 20-3326, Appellee AQR Funds in 20-3327, FILED. Service date 10/07/2020 by CM/ECF. [2947140] [20-3257, 20-3290, 20-3326, 20-3327] [Entered: 10/07/2020 12:04 PM]
October 7, 2020	Filing 38 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee AQR Absolute Return Master Account, L.P., AQR Delta Master Account, L.P., AQR Delta Sapphire Fund, L.P., AQR DELTA XN Master Account, L.P., AQR Funds, AQR Funds-AQR Multi-Strategy Alternative Fund, CNH Master Account, L.P., CNH Opportunistic Premium Offshore Fund, L.P., HBK Master Fund L.P. and HBK Quantitative Strategies Master Fund LP, FILED. Service date 10/07/2020 by CM/ECF.[2947099] [20-3257] [Entered: 10/07/2020 11:41 AM]
October 2, 2020	Filing 37 NOTICE, to Appellee Voya Russell Small Cap Index Portfolio in 20-3257, regarding a corporation proceeding Pro Se, and requesting a response 30 days from the date of this letter, SENT.[2944538] [20-3326, 20-3257] [Entered: 10/02/2020 05:04 PM]
October 1, 2020	Filing 34 CAPTION, designations have been adjusted to reflect the parties of the consolidated cases, AMENDED.[2943643] [20-3257] [Entered: 10/01/2020 08:51 PM]
October 1, 2020	Filing 33 NON-ADMITTED ATTORNEY, Attorney Louis E. Fogel for Appellee Peak6 Investments LLC, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2943636] [20-3315] [Entered: 10/01/2020 08:07 PM]
October 1, 2020	Filing 31 NOTE: See lead case, 20-3257, containing complete set of docket entries.[2943589] [20-3335, 20-3257] [Entered: 10/01/2020 05:27 PM]
October 1, 2020	Filing 29 NOTE: See lead case, 20-3257, containing complete set of docket entries.[2943558] [20-3334] [Entered: 10/01/2020 05:07 PM]
October 1, 2020	Filing 26 NOTE: See lead case, 20-3257, containing complete set of docket entries.[2943499] [20-3327] [Entered: 10/01/2020 04:40 PM]
October 1, 2020	Filing 18 NOTE: See lead case, 20-3257, containing complete set of docket entries.[2943244] [20-3326] [Entered: 10/01/2020 03:11 PM]
October 1, 2020	Filing 17 NON-ADMITTED ATTORNEY, Attorney Steven P. Mandell, Esq. for Appellee State Farm Small Cap Index Fund and State Farm Variable Products Trust, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2943120] [20-3315] [Entered: 10/01/2020 02:24 PM]
October 1, 2020	Filing 16 NON-ADMITTED ATTORNEY, Attorney Allison Hudson, Esq. for Appellee HFR Asset Management, L.L.C., orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2943110] [20-3315] [Entered: 10/01/2020 02:22 PM]
October 1, 2020	Filing 15 NON-ADMITTED ATTORNEY, Attorney Timothy Ryan Farrell, Esq. for Appellee Flexshares Morningstar United States Market Factor Tilt Index Fund, Northern Small Cap Core Fund, Northern Small Cap Index Fund and Northern Small Cap Value Fund, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2943093] [20-3315] [Entered: 10/01/2020 02:20 PM]
October 1, 2020	Filing 14 NOTE: See lead case, 20-3257, containing complete set of docket entries.[2943084] [20-3315] [Entered: 10/01/2020 02:18 PM]
October 1, 2020	Filing 13 NOTE: See lead case, 20-3257, containing complete set of docket entries.[2942978] [20-3290] [Entered: 10/01/2020 01:44 PM]
October 1, 2020	Filing 12 NON-ADMITTED ATTORNEY, Attorney Craig G. Florence, Esq. for Appellee DFA Investment Dimensions Group Inc US Core Equity 1 Portfolio, DFA Investment Dimensions Group Inc US Core Equity 2 Portfolio, DFA Investment Dimensions Group Inc US Micro Cap Portfolio, DFA Investment Dimensions Group Inc US Small Cap Portfolio, DFA Investment Dimensions Group Inc US Small Cap Value Portfolio, Dimensional Funds PLC Global Targeted Value Fund, DFA Investment Dimensions Group Inc US Targeted Value Portfolio, DFA Australia Limited Global Core Equity Trust, DFA Investment Dimensions Group Inc TA US Core Equity 2 Portfolio, DFA Investment Dimensions Group Inc Tax-Managed US Small Cap Portfolio, DFA Investment Dimensions Group Inc Tax-Managed US Targeted Value Portfolio, DFA Investment Dimensions Group Inc US Social Core Equity 2 Portfolio, DFA Investment Dimensions Group Inc US Vector Equity Portfolio, DFA Investment Trust Company Tax-Managed US Marketwide Value Series, DFA US Core Equity Fund, DFA US Vector Equity Fund, Micro Cap Subtrust, Small Cap Value Subtrust, Tax-Managed US Equity Series, U.S. Small Cap Subtrust and Dimensional Funds plc U.S. Small Companies Fund,, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2942295] [20-3290] [Entered: 10/01/2020 07:51 AM]
October 1, 2020	Filing 11 NON-ADMITTED ATTORNEY, Attorney Bryan J. Wick, Esq. for Appellee Kenny Allan Troutt Separate Trust Estate, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2942294] [20-3290] [Entered: 10/01/2020 07:50 AM]
September 25, 2020	Filing 8 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB in 20-3290, FILED. [2941872] [20-3290, 20-3257] [Entered: 09/30/2020 02:21 PM]
September 25, 2020	Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[2940727] [20-3257] [Entered: 09/29/2020 01:03 PM]
September 25, 2020	Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB, district court receipt # NYSDC-21843752, FILED.[2940708] [20-3257] [Entered: 09/29/2020 12:56 PM]
September 25, 2020	Filing 3 DISTRICT COURT JUDGMENT, dated 08/28/2020, RECEIVED.[2940696] [20-3257] [Entered: 09/29/2020 12:49 PM]
September 25, 2020	Filing 2 DISTRICT COURT OPINION AND ORDER, dated 08/27/2020, RECEIVED.[2940682] [20-3257] [Entered: 09/29/2020 12:44 PM]
September 25, 2020	Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB, FILED. [2940679] [20-3257] [Entered: 09/29/2020 12:38 PM]

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Search for this case: In Re: Nine West LBO Securitie
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Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America
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Defendant: MSCI U.S. IMI Index Fund B2, AKA BlackRock MSCI U.S. IMI Index Fund B2
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Defendant: Stacey A. Harmon
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Defendant: Roy Chan
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Defendant: The Hartford Life Insurance Company
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Defendant: Defendant NJ-1
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Defendant: Harvest Street Capital LLC
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Defendant: Wisdom Tree Asset Management Inc.
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Defendant: Vincent Morales
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Defendant: Arlene Starr
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Defendant: iShares Russell 3000 ETF
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Defendant: The Arbitrage Fund
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Defendant: Larissa Sygida
Represented By:	Stuart Kagen Esq.
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Defendant: Ishares Russell 2000 ETF
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Defendant: Oppenheimer Global Multi Strategies Fund
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Defendant: JHVIT Small Cap Index Trust, FKA JHT Small Cap Index Trust
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Defendant: Ira Martin Dansky Revocable Trust
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Defendant: Janice Brown
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Defendant: Diversified Alpha Group Trust
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Defendant: Blue Shield of California
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Defendant: Columbia Multi-Manager Alternative Strategies Fund
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Defendant: Legg Mason Royce U.S. Small Cap Opportunity Fund
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Defendant: BlackRock MSCI USA Small Cap Equity Index Fund
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Defendant: Stuart Weitzman
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Defendant: Mark DeZao
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Defendant: Master Small Cap Index Series of Quantitative Master Series LLC, AKA Ishares Russell 2000 Small-Cap Index Fund
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Defendant: Christopher R. Cade
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Defendant: Jeffrey D. Nuechterlein
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Defendant: Defendant NJ-2
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Defendant: Extended Equity Market Master Fund B
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Defendant: EQ Advisors Trust, (ATM Small Cap Managed Volatility Portfolio)
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Defendant: Bam Advisor Services, DBA Loring Ward
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Defendant: George Sharp
Represented By:	Shannon Danielle Azzaro Esq.
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Defendant: Vanguard Index Funds, (Vanguard Small-Cap Index Fund)
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Defendant: Lori L. Grace
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Defendant: Vanguard Institutional Index Funds, (Vanguard Institutional Total Stock Market Index Fund)
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Defendant: State Street North America Confidential Client 1 Domestic Equities
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Defendant: Principal Variable Contracts Funds Inc., (Smallcap Value Account I)
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Defendant: Geode Diversified Fund, A segregated account of Geode Capital Master Fund Ltd. formerly known as GDF1, a segregated account of Geode Capital Master Fund Ltd.
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Defendant: Fidelity Balanced Private Pool
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Defendant: John T McClain
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Defendant: Research Affiliates Equity US Large, L.P., FKA Enhanced Rafi US Large LP
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Defendant: Robyn Whitney Mills
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Defendant: Francis X Claps
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Defendant: Prudential Retirement Insurance and Annuity Co.
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Defendant: Pacific Select Fund-Small-Cap Equity Portfolio
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Defendant: Fidelity Balanced Currency Neutral Private Pool
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Defendant: Proshares Trust, (Proshares Merger ETF)
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Defendant: Gabelli 787 Fund, Inc., (Enterprise Mergers and Acquisitions Fund)
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Defendant: Unified Series Trust, (Symons Small Cap Institutional Fund)
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Defendant: Panagora Asset Management Inc.
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Defendant: Gabelli Investor Funds Inc., (The Gabelli ABC Fund)
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Defendant: Defendant NJ-4
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Defendant: Gardner Lewis Merger Arbitrage Fund II, L.P.
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Defendant: Defendant NJ-3
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Defendant: WCFS Inc.
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Defendant: Gregory Clark
Represented By:	Stuart Kagen Esq.
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Defendant: SA U.S. Small Company Fund
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Defendant: Tudor Trading I, LP
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Defendant: Natixis SA
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Defendant: Valued Advisers Trust, (Foundry Partners Fundamental Small Cap Value Fund)
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Defendant: Federated Equity Funds, (Federated Clover Small Value Fund)
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Defendant: EQ Advisors Trust, (EQ/2000 Managed Volatility Portfolio)
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Defendant: Stephen C. Troy
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Defendant: Community Insurance Company
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Defendant: State Street Global Advisors Russell 3000 Index Fund SL SER A
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Defendant: State Street North America Confidential Client 1 Domestic Ishares 405
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Defendant: Donna F. Zarcone
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Defendant: MFO Management Company, (Towle Fund)
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Defendant: Metropolitan Life Insurance Co
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Defendant: Transamerica Asset Management, Inc.
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Defendant: Fidelity Investments
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Defendant: Suzanne Maloney
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Defendant: JHVIT Small Cap Opportunities Trust, FKA JHT Small Cap Index Trust
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Defendant: Fidelity Balanced Income Currency Neutral Private Pool
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Defendant: Fidelity Balanced Income Private Pool
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Defendant: Extended Equity Market Fund, AKA Blackrock Institutional Trust Company, N.A.
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Defendant: Russell 3000 Index Fund, AKA Ishares Total U.S. Stock Market Index Fund
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Defendant: Fidelity Investments Charitable Gift Fund
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Defendant: iShares Europe
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Defendant: State Street Global Advisors Russell Special Small Company Fund CTF
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Defendant: WisdomTree U.S. SmallCap Dividend Fund, FKA WisdomTree SmallCap Dividend Fund
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Defendant: Russell 2000 Value Fund B
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Defendant: Thomas M. Murray PO N. Murray Jt Ten
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Defendant: JHF II Strategic Equity Allocation Fund
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Defendant: Dynamic Offshore Fund Ltd.
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Defendant: Hartford Mutual Funds II Inc., (Hartford Schroders US Small Cap Opportunities Fund)
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Defendant: Fidelity Asset Allocation Currency Neutral Private Pool
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Defendant: James T. Ostrowski
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Defendant: Priac Funds
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Defendant: Nine Chapters Capital Management LLC
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Defendant: Bryan R. Gilligan
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Defendant: Barington Companies Equity Partners, L.P.
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Defendant: Fedex Corporation
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Defendant: Advanced Series Trust Small Cap Value Portfolio
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Defendant: Nicola Guarna
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Defendant: DT DV Market Completion Fund
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Defendant: Advanced Series Trust Academic Strategies Allocation Portfolio
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Defendant: Joseph A. Rosato
Represented By:	Stuart Kagen Esq.
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Defendant: Matthew H. Kamens
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Defendant: Securian Life Insurance Co., FKA Minnesota Life Insurance Co.
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Defendant: Cynthia Foy Rupp
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Defendant: Blue Cross of California
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Defendant: State Street Global Advisors Russell 3000 Index Fund
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Defendant: Scott Bowman
Represented By:	Stuart Kagen Esq.
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Defendant: Columbia Management Investment Advisers LLC
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Defendant: Lincoln Variable Insurance Products Trust, (LVIP SSGA Small-Cap Index Fund)
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Defendant: iShares Morningstar Small-Cap Value ETF
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Defendant: Gerald Hood
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Defendant: Susan Duffy
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Defendant: Russell 2500 Index Fund, AKA Ishares Russell Small/Mid-Cap Index Fund
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Defendant: Susan M. McCoy
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Defendant: Touchstone Funds Group Trust, (Touchstone Arbitrage Fund), (Touchstone Credit Opportunities II Fund)
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Defendant: State Street Global Advisors U.S. Extended Market Index Fund, AKA U.S. Extended Market Fund SL
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Defendant: Russell US Small Cap Equity Fund
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Defendant: State Street Global Advisors Russell Small Cap Fund Complete S/L A
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Defendant: Sidney Kimmel
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Defendant: Nationwide Mutual Funds, (Nationwide U.S. Small Cap Value Fund)
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Defendant: James Chan
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Defendant: Pacific Select Fund - PD Small-Cap Value Index Portfolio
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Defendant: American International Group Inc.
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Defendant: College Retirement Equities Fund, (CREF Equity Index Account)
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Defendant: Patricia Kenny
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Defendant: KBC Equity Fund - Strategic Satellites
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Defendant: State Street Global Advisors Russell 1000 Value Fund CTF
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Defendant: Norman R Veit, Jr.
Represented By:	Stuart Kagen Esq.
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Defendant: Vanguard World Fund, (Vanguard Consumer Discretionary Index Fund)
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Defendant: RBB Fund, Inc., (WPG Partners Small/Micro Cap Value Fund)
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Defendant: Eric Dauwalter
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Defendant: Gardner Lewis Event Driven Fund, L.P.
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Defendant: John D'Souza
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Defendant: Wayne Kulkin
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Defendant: Cynthia DiPietrantonio
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Defendant: PG and E Co. Nuclear Facilities Qualified Cpuc Decommissioning Master Trust
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Defendant: Joseph Stafiniak
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Defendant: Lynne Bernstock
Represented By:	Stuart Kagen Esq.
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Defendant: Ninive Giordano
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Defendant: Anthem Health Plans of Virginia, Inc.
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Defendant: State Street North America Confidential Client 1 FOF
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Defendant: Fidelity Concord Street Trust-Fidelity Extended Market Index Fund
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Defendant: Rhumbline Advisers LP
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Defendant: Defendant NY-18
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Defendant: U.S. Equity Market Fund B
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Defendant: Defendant NY-1
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Defendant: Tami Fersko
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Defendant: Barington Companies Investors, LLC
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Defendant: Beth B. Dorfsman
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Defendant: Pentwater Capital Management LP
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Defendant: Fidelity Small Cap Index Fund
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Defendant: Stefani Greenfield
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Defendant: DEF
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Defendant: Jamie Cygielman
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Defendant: State Street Global Advisors Russell 3000 Index Fund CTF
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Defendant: Jodi G. Wright
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Defendant: Boston Partners Asset Management, LLC
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Defendant: Pillsbury
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Defendant: Minnesota Mining and Manufacturing Co.
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Defendant: Rosa Genovesi
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Defendant: Boston Partners All-Cap Value Fund
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Defendant: Alison Hemming
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Defendant: Gregg Marks
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Defendant: Principal Funds Inc., (Global Multi-Strategy Fund)
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Defendant: Laurie J. Gentile
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Defendant: Russell 3000 Index Non-Lendable Fund
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Defendant: Janet Carr
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Defendant: Jeff Brisman
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Defendant: State Street Bank and Trust Co.
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Defendant: Odin Holdings LP
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Defendant: Quantitative Management Associates LLC
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Defendant: Chi Operating Investment Program, LP
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Defendant: Brighthouse Funds Trust II, FKA Brighthouse Funds Trust Met-Series
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Defendant: Pamela M. Paul
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Defendant: PGIM QMA Small-Cap Value Fund
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Defendant: iShares MSCI USA Small Cap UCITS ETF
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Defendant: State Street Bank and Trust Company
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Defendant: Lincoln Institute of Land Policy
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Defendant: Dynamic Capital Management, LLC
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Defendant: Consolidated Edison Company of New York, Inc.
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Defendant: Sharon Harger
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Defendant: Talcott Resolution Life Insurance Co.
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Defendant: FIAM LLC, AKA Fidelity Institutional Asset Management, FKA Pyramis Global Advisors
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Defendant: Barbara Kreger
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Defendant: Principal Funds Inc., (Smallcap Value Fund II)
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Defendant: Zine Mazouzi
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Defendant: TFS Capital LLC
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Defendant: Robert L. Mettler
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Defendant: Vanguard International Equity Index Funds, (Vanguard Total World Stock Index Fund)
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Defendant: SEI Institutional Investments Trust, (SIIT Small Cap Fund)
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Defendant: Touchstone Funds Group Trust, (Touchstone Merger Arbitrage Fund), (Touchstone Credit Opportunities II Fund)
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Defendant: Russell 2000 Alpha Tilts Fund B
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Defendant: Fidelity Total Market Index Fund
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Defendant: Arbor Place LTD. Partnership
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Defendant: Nationwide Variable Insurance Trust, (NVIT Multi-Manager Small Cap Value Fund)
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Defendant: Nationwide Mutual Funds, (Nationwide Small Cap Index Fund)
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Defendant: JHVIT Strategic Equity Allocation Trust, AKA John Hancock Variable Insurance Trust Sea Small Cap
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Defendant: JPMorgan Systematic Alpha Fund
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Defendant: Multimanager Small Cap Value Portfolio
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Defendant: State Farm Varible Products Trust-Small Cap Equity Index Fund
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Defendant: State Street Global Advisors
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Defendant: Two Sigma Investments LP
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Defendant: Arthur E. Lee
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Defendant: Nancy L. Lee
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Defendant: Robert Rodriguez
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Defendant: Bluecrest Capital Management Ltd.
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Defendant: The Arbitrage Event-Driven Fund
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Defendant: Towle Deep Value Fund
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Defendant: Allianz Global Investors of America L.P
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Defendant: Ann Marie C Wilkins
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Defendant: Vanguard Index Funds, (Vanguard Total Stock Market Index Fund)
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Defendant: U.S. Equity Market Fund
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Defendant: Pinebridge Investments LP
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Defendant: Prelude Opportunity Fund, LP
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Defendant: Fidelity Income Allocation Fund, FKA Fidelity Monthly High Income Fund
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Defendant: American Family Mutual Insurance Co.
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Defendant: Pacific Select-Fund-Small-Cap Index Portfolio
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Defendant: Royce Fund, (Royce Opportunity Fund)
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Defendant: Susquehanna International Group LLP
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Defendant: Pinnacle West Corp.
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Defendant: Chrysler World IMI Equity Index - ND
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Defendant: US Small Company Fund
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Defendant: Boston Partners Global Investors Inc.
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Defendant: Richard H. Hein, Trustee, Richard H. Hein Rev. Trust U/A
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Defendant: Manulife Investment Management (North America) LTD, FKA Manulife Asset Management North America LTD
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Defendant: Defendant IL-1
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Defendant: Robert and Susan Mettler Family Trust U/A Robert L. Mettler, Susan T. Mettler, Trustees
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Defendant: State Street Global Advisors Russell 2000 Value Fund CTF
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Defendant: Manulife Financial
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Defendant: Calvert Variable Products, Inc., (Calvert VP Russell 2000 Small Cap Index Portfolio)
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Defendant: KBC Equity Fund - Fallen Angels
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Defendant: George M. Klabin
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Defendant: James A. Mitarotonda
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Defendant: GTE Investment Management Corp.
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Defendant: Allianz Asset Management of America L.P., FKA Allianz Global Investors of America LP
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Defendant: Defendant NY-8
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Defendant: Litman Gregory Masters Alternative Strategies Fund
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Defendant: The GDL Fund
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Defendant: Vanguard Index Funds, (Vanguard Small-Cap Value Index Fund)
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Defendant: Towle Capital Partners LP
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Defendant: The Bank of New York Mellon, Trustee, AKA BNY Mellon MIDCAP SPDRS
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Defendant: Charles Joseph Pickett
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Defendant: Daniel Fishman
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Defendant: Mahmood Hassani-Sadi
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Defendant: Kathleen Nedorostek Kaswell
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Defendant: Emerson Electric Co.
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Defendant: Merrill Lynch Pierce Fenner and Smith Incorporated
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Defendant: John Hancock U.S. Targeted Value Fund
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Defendant: Hawaii DE LLC
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Defendant: SEI Institutional Managed Trust, (SIMT Small Cap Value Fund)
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Defendant: Tradition Securities and Derivatives Inc.
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Defendant: Whitney L. Smith
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Defendant: Longfellow Investment Management Co., LLC
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Defendant: Boston Partners, LLC.
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Defendant: Lowell W. Robinson
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Defendant: Katherine Butler
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Defendant: Defendant IL-2
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Defendant: DWS Investment Management Americas, Inc., FKA Deutsche Asset Management (Scudder)
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Defendant: Irene A. Koumendouros
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Defendant: George M Pacific Select Fund-PD Small-Cap Value Index Portfolio
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Defendant: Dreman Contrarian Funds, (Dreman Contrarian Small Cap Value Fund)
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Defendant: Brown Brothers Harriman and Co. Client No. 3
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Defendant: Aida Tejero-Decolli
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Defendant: Linda V. Kothe
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Defendant: Gotham Absolute Return Fund
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Defendant: California Physicians' Service, DBA Blue Shield of California
Represented By:	Michael B. Reynolds Esq.
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Defendant: Heather Harlan
Represented By:	Shannon Danielle Azzaro Esq.
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Defendant: Vanguard Scottsdale Funds, (Vanguard Russell 2000 Value Index Fund)
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Defendant: The Sidney Kimmel Revocable Indenture of Trust
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Defendant: Wolverine Asset Management LLC
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Defendant: Wesley R Card
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Defendant: Royce Institutional, LLC, (Opportunity Portfolio)
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Defendant: State Street Global Advisors Russell 2000 Index Fund
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Defendant: SPDR S&P MIDCAP 400 ETF Trust, The Bank of New York Mellon, Trustee, AKA BNY Mellon MIDCAP SPDRS
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Defendant: John Hancock U.S. Targeted Value Trust
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Defendant: TIAA-CREF Funds, (TIAA-CREF Small-Cap Blend Index Fund)
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Defendant: State Street Global Advisors Total ETF
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Defendant: Gardner Lewis Merger Arbitrage Fund, L.P.
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Defendant: John Hancock II Strategic Equity Allocation Small Cap Fund, AKA John Hancock II Sea Small Cap
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Defendant: Thomas Nolan
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Defendant: Defendant NY-24
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Defendant: Eileen Dunn
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Defendant: Vanguard Scottsdale Funds, (Vanguard Russell 2000 Index Fund)
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Defendant: Russell 2000 Index Fund
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Defendant: Frances Lukas
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Defendant: Cref Equity Index Account
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Defendant: Heather Roussel
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Defendant: Russell 2000 Index Non-Lendable Fund, Blackrock Russell 2000 Index Non-Lendable Fund
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Defendant: Advisors Series Trust, (Kellner Merger Fund)
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Defendant: Vanguard Russell 2000 Value Index Trust
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Defendant: Towle Capital Partners II LP
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Defendant: Fidelity Northstar Fund
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Defendant: TIAA-CREF Funds, (TIAA-CREF Equity Index Fund)
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Defendant: Nicoletta Palma
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Defendant: Vericimetry US Small Cap Value Fund
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Defendant: Arundhati Kulkarni
Represented By:	Stuart Kagen Esq.
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Defendant: John D. Demsey
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Defendant: Dianne Card
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Defendant: Mitchel Levine
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Defendant: DAGT Small Cap Outliers
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Defendant: Vanguard Index Funds, (Vanguard Extended Market Index Fund)
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Defendant: Richard Dickson
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Defendant: The Target Portfolio Trust: PGIM QMA Small-Cap Value Fund
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Defendant: Allianz Global Investors of America LP, FKA Allianz Global Investors of America LP
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Defendant: Advisors Series Trust (Kellner Merger Fund), (Kellner Merger Fund)
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Defendant: Brown Brothers Harriman and Co. Client No. 2
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Defendant / appellee: CNH Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830
Represented By:	Philip D. Anker
Represented By:	Ross E. Firsenbaum Esq.
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Defendant / appellee: AQR DELTA XN Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830
Represented By:	Philip D. Anker
Represented By:	Ross E. Firsenbaum Esq.
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Defendant / appellee: Voya Russell Small Cap Index Portfolio, 230 Park Ave New York, NY 10169
Represented By:	Voya Russell Small Cap Index Portfolio
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Defendant / appellee: Micro Cap Subtrust, AKA Defendant TX-14
Represented By:	Craig G. Florence Esq.
Represented By:	Joseph T. Kelleher Esq.
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Defendant / appellee: Variable Annuity Life Insurance Company I- Small Cap Special Values Fund
Represented By:	Michael S. Doluisio Esq.
Represented By:	Brian Raphel Esq.
Represented By:	Joshua D. N. Hess Esq.
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Defendant / appellee: Kenny Allan Troutt Separate Trust Estate, AKA Defendant TX-13
Represented By:	Bryan J. Wick Esq.
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Defendant / appellee: DFA Investment Trust Company Tax-Managed US Marketwide Value Series, AKA Defendant TX-7
Represented By:	Craig G. Florence Esq.
Represented By:	Joseph T. Kelleher Esq.
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Defendant / appellee: DFA US Core Equity Fund, AKA Defendant TX-8
Represented By:	Craig G. Florence Esq.
Represented By:	Joseph T. Kelleher Esq.
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Defendant / appellee: AQR Funds-AQR Multi-Strategy Alternative Fund
Represented By:	Philip D. Anker
Represented By:	Ross E. Firsenbaum Esq.
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Defendant / appellee: CNH Opportunistic Premium Offshore Fund, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830
Represented By:	Philip D. Anker
Represented By:	Ross E. Firsenbaum Esq.
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Defendant / appellee: State Farm Variable Products Trust, Small Cap Equity Index Fund
Represented By:	Steven P. Mandell Esq.
Represented By:	Andrew G. Devore Esq.
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Defendant / appellee: Schwab Total Stock Market Index Fund
Represented By:	Brian Raphel Esq.
Represented By:	Michael S. Doluisio Esq.
Represented By:	Joshua D. N. Hess Esq.
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Defendant / appellee: Northern Small Cap Core Fund
Represented By:	Timothy Ryan Farrell Esq.
Represented By:	Gregg Lewis Weiner Esq.
Represented By:	Andrew G. Devore Esq.
Represented By:	Adam Michael Harris Esq.
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Defendant / appellee: Schwab Fundamental US Small Company Index Fund
Represented By:	Brian Raphel Esq.
Represented By:	Michael S. Doluisio Esq.
Represented By:	Joshua D. N. Hess Esq.
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Defendant / appellee: DFA Australia Limited Global Core Equity Trust, AKA Defendant TX-1
Represented By:	Craig G. Florence Esq.
Represented By:	Joseph T. Kelleher Esq.
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Defendant / appellee: DFA Investment Dimensions Group Inc US Micro Cap Portfolio
Represented By:	Craig G. Florence Esq.
Represented By:	Joseph T. Kelleher Esq.
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Defendant / appellee: Schwab Capital Trust
Represented By:	Brian Raphel Esq.
Represented By:	Michael S. Doluisio Esq.
Represented By:	Joshua D. N. Hess Esq.
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Defendant / appellee: Variable Annuity Life Insurance Company I- Small Cap Index Fund
Represented By:	Michael S. Doluisio Esq.
Represented By:	Brian Raphel Esq.
Represented By:	Joshua D. N. Hess Esq.
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Defendant / appellee: DFA Investment Dimensions Group Inc US Small Cap Portfolio
Represented By:	Craig G. Florence Esq.
Represented By:	Joseph T. Kelleher Esq.
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Defendant / appellee: DFA Investment Dimensions Group Inc US Small Cap Value Portfolio
Represented By:	Craig G. Florence Esq.
Represented By:	Joseph T. Kelleher Esq.
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Defendant / appellee: DFA Investment Dimensions Group Inc TA US Core Equity 2 Portfolio, AKA Defendant TX-2
Represented By:	Craig G. Florence Esq.
Represented By:	Joseph T. Kelleher Esq.
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Defendant / appellee: Northern Small Cap Value Fund
Represented By:	Timothy Ryan Farrell Esq.
Represented By:	Gregg Lewis Weiner Esq.
Represented By:	Andrew G. Devore Esq.
Represented By:	Adam Michael Harris Esq.
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Defendant / appellee: USAA Extended Market Index Fund
Represented By:	Michael S. Doluisio Esq.
Represented By:	Brian Raphel Esq.
Represented By:	Joshua D. N. Hess Esq.
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Defendant / appellee: Telendos, LLC
Represented By:	Scott Musoff
Represented By:	Robert Scott Saunders Esq.
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Defendant / appellee: DFA Investment Dimensions Group Inc US Core Equity 1 Portfolio
Represented By:	Craig G. Florence Esq.
Represented By:	Joseph T. Kelleher Esq.
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Defendant / appellee: HBK Quantitative Strategies Master Fund LP, AKA Defendant TX-12
Represented By:	Philip D. Anker
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Defendant / appellee: Wells Fargo Disciplined Small Cap Fund, FKA Wells Fargo Small Cap Opportunities Fund
Represented By:	Gregory Markel Esq.
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Defendant / appellee: DFA US Vector Equity Fund, AKA Defendant TX-9
Represented By:	Craig G. Florence Esq.
Represented By:	Joseph T. Kelleher Esq.
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Defendant / appellee: DFA Investment Dimensions Group Inc Tax-Managed US Small Cap Portfolio, Defendant TX-3
Represented By:	Craig G. Florence Esq.
Represented By:	Joseph T. Kelleher Esq.
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Defendant / appellee: Small Cap Value Subtrust, AKA Defendant TX-15
Represented By:	Craig G. Florence Esq.
Represented By:	Joseph T. Kelleher Esq.
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Defendant / appellee: AQR Delta Sapphire Fund, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830
Represented By:	Philip D. Anker
Represented By:	Ross E. Firsenbaum Esq.
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Defendant / appellee: Dimensional Funds PLC Global Targeted Value Fund
Represented By:	Craig G. Florence Esq.
Represented By:	Joseph T. Kelleher Esq.
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Defendant / appellee: DFA Investment Dimensions Group Inc US Vector Equity Portfolio, AKA Defendant TX-6
Represented By:	Craig G. Florence Esq.
Represented By:	Joseph T. Kelleher Esq.
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Defendant / appellee: AQR Funds, (AQR Diversified Arbitrage Fund)
Represented By:	Philip D. Anker
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Defendant / appellee: U.S. Small Cap Subtrust, AKA Defendant TX-17
Represented By:	Craig G. Florence Esq.
Represented By:	Joseph T. Kelleher Esq.
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Defendant / appellee: Tax-Managed US Equity Series, AKA Defendant TX-16
Represented By:	Craig G. Florence Esq.
Represented By:	Joseph T. Kelleher Esq.
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Defendant / appellee: AQR Absolute Return Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830
Represented By:	Philip D. Anker
Represented By:	Ross E. Firsenbaum Esq.
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Defendant / appellee: Robeco Capital Growth Funds-Robeco BP US Premium Equities, FKA Boston Partners US Premium Equity Fund
Represented By:	Mark Nelson Parry Esq.
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Defendant / appellee: Northern Small Cap Index Fund
Represented By:	Timothy Ryan Farrell Esq.
Represented By:	Gregg Lewis Weiner Esq.
Represented By:	Andrew G. Devore Esq.
Represented By:	Adam Michael Harris Esq.
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Defendant / appellee: HFR Asset Management, L.L.C.
Represented By:	Allison B. Hudson Esq.
Represented By:	William W. Thorsness Esq.
Represented By:	Joshua Dunn Esq.
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Defendant / appellee: DFA Investment Dimensions Group Inc US Social Core Equity 2 Portfolio, AKA Defendant TX-5
Represented By:	Craig G. Florence Esq.
Represented By:	Joseph T. Kelleher Esq.
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Defendant / appellee: DFA Investment Dimensions Group Inc US Core Equity 2 Portfolio
Represented By:	Craig G. Florence Esq.
Represented By:	Joseph T. Kelleher Esq.
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Defendant / appellee: AQR Delta Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830
Represented By:	Philip D. Anker
Represented By:	Ross E. Firsenbaum Esq.
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Defendant / appellee: HBK Master Fund L.P., AKA Defendant TX-11
Represented By:	Philip D. Anker
Represented By:	Ross E. Firsenbaum Esq.
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Defendant / appellee: State Farm Small Cap Index Fund
Represented By:	Steven P. Mandell Esq.
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Defendant / appellee: Mary Margaret Hastin Georgiades
Represented By:	Scott Musoff
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Defendant / appellee: Schwab Small-Cap Index Fund
Represented By:	Brian Raphel Esq.
Represented By:	Michael S. Doluisio Esq.
Represented By:	Joshua D. N. Hess Esq.
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Defendant / appellee: Dimensional Funds plc U.S. Small Companies Fund,, AKA Irish U.S. Small Cap Fund
Represented By:	Craig G. Florence Esq.
Represented By:	Joseph T. Kelleher Esq.
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Defendant / appellee: DFA Investment Dimensions Group Inc US Targeted Value Portfolio, AKA Nationwide US Targeted Value Strategy
Represented By:	Craig G. Florence Esq.
Represented By:	Joseph T. Kelleher Esq.
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Defendant / appellee: American Beacon Small Cap Value Fund, AKA Defendant TX-10
Represented By:	Beth Bivans Petronio
Represented By:	Stephen G. Topetzes Esq.
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Defendant / appellee: DFA Investment Dimensions Group Inc Tax-Managed US Targeted Value Portfolio
Represented By:	Craig G. Florence Esq.
Represented By:	Joseph T. Kelleher Esq.
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Defendant / appellee: Flexshares Morningstar United States Market Factor Tilt Index Fund
Represented By:	Timothy Ryan Farrell Esq.
Represented By:	Gregg Lewis Weiner Esq.
Represented By:	Andrew G. Devore Esq.
Represented By:	Adam Michael Harris Esq.
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Defendant / appellee: Peak6 Investments LLC, FKA PEAK6 Investments, L.P.
Represented By:	Louis E. Fogel
Represented By:	Brian J. Fischer Esq.
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Defendant / appellee: Nuveen Small Cap Index Fund
Represented By:	Craig C. Martin
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Defendant / appellee: AQR Funds-AQR Diversified Arbitrage Fund
Represented By:	Philip D. Anker
Represented By:	Ross E. Firsenbaum Esq.
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Defendant / appellee: Robeco Capital Growth Funds - Robeco BP US Premium Equities, FKA Boston Partners US Premium Equity Fund
Represented By:	Mark Nelson Parry Esq.
Represented By:	Mark N. Parry Esq.
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Defendant / appellee: HBK Quantitative Strategies Master Fund L.P., AKA Defendant TX-12
Represented By:	Philip D. Anker
Represented By:	Ross E. Firsenbaum Esq.
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Defendant / appellee: Mary Margaret Hastings Georgiades
Represented By:	Scott Musoff
Represented By:	Robert Scott Saunders Esq.
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Defendant / appellee: Mary Margaret Hastings Georgiadis
Represented By:	Scott Musoff
Represented By:	Robert Scott Saunders Esq.
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Plaintiff / appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust
Represented By:	Edward A. Friedman Esq.
Represented By:	Robert Joel Lack
Represented By:	Ryan Lapine Esq.
Represented By:	Allan B. Diamond
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Plaintiff / appellant: 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 West Holdings, Inc.
Represented By:	Edward A. Friedman Esq.
Represented By:	Robert Joel Lack
Represented By:	Ryan Lapine Esq.
Represented By:	Allan B. Diamond
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Plaintiff / appellant: Mark S. Kirschner, as Trustee for the NWHI Litigation Trust
Represented By:	Edward A. Friedman Esq.
Represented By:	Allan B. Diamond
Represented By:	Robert Joel Lack
Represented By:	Ryan Lapine Esq.
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Plaintiff / appellant: Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Represented By:	Edward A. Friedman Esq.
Represented By:	Allan B. Diamond
Represented By:	Robert Joel Lack
Represented By:	Ryan Lapine Esq.
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Plaintiff: ABC
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Amicus curiae: Peter V. Marchetti, Esq.
Represented By:	Peter V. Marchetti Esq.
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Amicus curiae: Jagdeep S. Bhandari
Represented By:	Peter V. Marchetti Esq.
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Amicus curiae: Stephen McJohn
Represented By:	Peter V. Marchetti Esq.
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