In Re: Nine West LBO Securitie
Defendant / Appellee: Northern Small Cap Index Fund, State Farm Small Cap Index Fund, Telendos, LLC, Peak6 Investments LLC, FKA PEAK6 Investments, L.P., Defendant IL-2, Northern Small Cap Core Fund, HFR Asset Management, L.L.C., Mary Margaret Hastings Georgiadis, Northern Small Cap Value Fund, State Farm Varible Products Trust-Small Cap Equity Index Fund, Nuveen Small Cap Index Fund, Flexshares Morningstar United States Market Factor Tilt Index Fund, Wolverine Asset Management LLC and Defendant IL-1
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust
Case Number: 20-3952
Filed: November 23, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on January 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 21, 2021 Filing 61 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]
December 22, 2020 Filing 58 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 56 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 54 MOTION ORDER, granting motion to consolidate appeals and Case Management Order, [ # 2988739-2 ] 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 [ # 33 ] 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][54] [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 18, 2020 Filing 48 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB in 20-3941, Appellant Marc S Kirschner in 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, informing Court of proposed due date 03/05/2021, RECEIVED. Service date 12/18/2020 by CM/ECF.[2996971] [20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 12/18/2020 03:39 PM]
December 18, 2020 Filing 46 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[2996206] [20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 12/18/2020 08:37 AM]
December 18, 2020 Filing 45 NOTICE, to Appellee American International Group Inc., Bluecrest Capital Management Ltd., Boston Partners All-Cap Value Fund, Chi Operating Investment Program, LP, Chrysler World IMI Equity Index - ND, Dreman Contrarian Funds, EQ Advisors Trust, EQ Advisors Trust, JPMorgan Systematic Alpha Fund, KBC Equity Fund - Fallen Angels, KBC Equity Fund - Leisure and Tourism, KBC Equity Fund - Strategic Satellites, Lincoln Variable Insurance Products Trust, Merrill Lynch Investment, Milton Partners, Multimanager Small Cap Value Portfolio, Odin Holdings LP, Panagora Asset Management Inc., Pillsbury, Pinebridge Investments LP, Quantitative Master Series LLC, RBB Fund, Inc., SEI Institutional Investments Trust, SEI Institutional Managed Trust, Securian Life Insurance Co., TFS Capital LLC, Talcott Resolution Life Insurance Co., The Hartford Life Insurance Company, Tradition Securities and Derivatives Inc., Tudor Trading I, LP and Virtu Americas LLC in 20-3941, Appellee American International Group Inc., Bluecrest Capital Management Ltd., Chi Operating Investment Program, LP, Chrysler World IMI Equity Index - ND, Dreman Contrarian Funds, EQ Advisors Trust, EQ Advisors Trust, JPMorgan Systematic Alpha Fund, KBC Equity Fund - Fallen Angels, KBC Equity Fund - Leisure and Tourism, KBC Equity Fund - Strategic Satellites, Lincoln Variable Insurance Products Trust, Multimanager Small Cap Value Portfolio, Odin Holdings LP, Pinebridge Investments LP, Quantitative Master Series LLC, RBB Fund, Inc., SEI Institutional Investments Trust, SEI Institutional Managed Trust, Securian Life Insurance Co., TFS Capital LLC and Talcott Resolution Life Insurance Co. in 20-3981, Appellee Boston Partners All-Cap Value Fund and Panagora Asset Management Inc. in 20-3992, 20-3998, regarding a corporation proceeding Pro Se, and requesting a response 30 days from the date of this letter, SENT.[2996191] [20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 12/18/2020 08:26 AM]
December 14, 2020 Filing 44 NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[2993388] [20-3952] [Entered: 12/14/2020 04:48 PM]
December 14, 2020 Filing 41 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.[2993230] [20-3952] [Entered: 12/14/2020 03:23 PM]
December 9, 2020 Filing 39 ATTORNEY, William W. Thorsness for HFR Asset Management, L.L.C., in case 20-3952 William W. Thorsness for HFR Asset Management, L.L.C., in case 20-3941 , [ # 38 ], ADDED.[2990198] [20-3941, 20-3952] [Entered: 12/09/2020 02:46 PM]
December 9, 2020 Filing 38 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HFR Asset Management, L.L.C. in 20-3941, 20-3952, FILED. Service date 12/09/2020 by CM/ECF. [2990146] [20-3941, 20-3952] [Entered: 12/09/2020 02:17 PM]
December 9, 2020 Filing 37 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee HFR Asset Management, L.L.C., FILED. Service date 12/09/2020 by CM/ECF.[2990132] [20-3952] [Entered: 12/09/2020 02:10 PM]
December 8, 2020 Filing 36 ATTORNEY, Andrew J. Entwistle for Joseph R. Gromek Gabelli Global Series Fund Inc., in case 20-3941, ADDED.[2989290] [20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 12/08/2020 05:38 PM]
December 8, 2020 Filing 35 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Mary Margaret Hastings Georgiadis and Telendos, LLC, FILED. Service date 12/08/2020 by CM/ECF.[2989247] [20-3952] [Entered: 12/08/2020 04:42 PM]
December 8, 2020 Filing 33 MOTION, to consolidate appeals, on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB in 20-3941, Appellant Marc S Kirschner in 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 12/08/2020 by CM/ECF. [2988743] [20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 12/08/2020 11:44 AM]
December 8, 2020 Filing 32 ATTORNEY, Andrew G. Devore for Northern Small Cap Value Fund Defendant IL-2 Northern Small Cap Index Fund Northern Small Cap Core Fund, in case 20-3952 Andrew G. Devore for Royce Institutional, LLC Russell 2500 Index Fund Fidelity Monthly Income Fund Oppenheimer Global Multi Strategies Fund FIAM LLC Russell 3000 Index Non-Lendable Fund Vanguard Institutional Total Stock Market Index Trust Master Small Cap Index Series of Quantitative Master Series LLC Pacific Select Fund-PD Small-Cap Value Index Portfolio Vanguard Valley Forge Funds Fidelity Concord Street Trust-Fidelity Extended Market Index Fund iShares Russell 2000 Value ETF Fidelity Concord Street Trust-Fidelity Total Market Index Fund Russell 2000 Index Non-Lendable Fund iShares Europe Vanguard Russell 2000 Value Index Trust Fidelity Northstar Fund Pacific Select Fund-Small-Cap Equity Portfolio Fidelity Income Allocation Fund Fidelity Total Market Index Fund Pacific Select-Fund-Small-Cap Index Portfolio Fidelity Investments Charitable Gift Fund Legg Mason Royce U.S. Small Cap Opportunity Fund Russell 3000 Index Fund Diversified Alpha Group Trust Vanguard World Fund Vanguard Index Funds Columbia Management Investment Advisers LLC DWS Small Cap Index VIP Fidelity Asset Allocation Currency Neutral Private Pool Royce Fund Valued Advisers Trust iShares MSCI USA Small Cap UCITS ETF Fidelity Balanced Income Currency Neutral Private Pool Extended Equity Market Master Fund B Russell 2000 Value Fund B Extended Equity Market Fund Quantitative Master Series LLC Russell 2000 Index Fund MSCI U.S. IMI Index Fund B2 Fidelity Balanced Private Pool iShares Morningstar Small-Cap Value ETF Ishares Russell 2000 ETF Vanguard Institutional Index Funds iShares Russell 3000 ETF Principal Variable Contracts Funds Inc. Principal Funds Inc. Fidelity Investments Vanguard Scottsdale Funds Vanguard International Equity Index Funds Columbia Multi-Manager Alternative Strategies Fund Fidelity Small Cap Index Fund Fidelity Balanced Income Private Pool Fidelity Balanced Currency Neutral Private Pool Proshares Trust DWS Investment Management Americas, Inc. Northern Small Cap Value Fund Russell 2000 Alpha Tilts Fund B Fidelity Asset Allocation Private Pool Pentwater Capital Management LP Defendant IL-2 Northern Small Cap Index Fund Northern Small Cap Core Fund, in case 20-3941 Andrew G. Devore for Diversified Alpha Group Trust Pacific Select Fund-PD Small-Cap Value Index Portfolio Pacific Select Fund-Small-Cap Equity Portfolio Pacific Select-Fund-Small-Cap Index Portfolio, in case 20-3964 Andrew G. Devore for Pentwater Capital Management LP, in case 20-3961 Andrew G. Devore for Fidelity Northstar Fund Fidelity Balanced Income Currency Neutral Private Pool Fidelity Income Allocation Fund Fidelity Investments Fidelity Total Market Index Fund Brighthouse Funds Trust II Fidelity Monthly Income Fund Columbia Multi-Manager Alternative Strategies Fund Fidelity Small Cap Index Fund Fidelity Balanced Income Private Pool FIAM LLC Fidelity Investments Charitable Gift Fund Fidelity Balanced Currency Neutral Private Pool DWS Investment Management Americas, Inc. Fidelity Balanced Private Pool Fidelity Concord Street Trust-Fidelity Extended Market Index Fund Columbia Management Investment Advisers LLC DWS Small Cap Index VIP Fidelity Asset Allocation Currency Neutral Private Pool Fidelity Concord Street Trust-Fidelity Total Market Index Fund Fidelity Asset Allocation Private Pool Geode Diversified Fund, in case 20-3998 Andrew G. Devore for Columbia Management Investment Advisers LLC DWS Small Cap Index VIP Columbia Multi-Manager Alternative Strategies Fund Geode Diversified Fund DWS Investment Management Americas, Inc., in case 20-3992 Andrew G. Devore for Vanguard Russell 2000 Value Index Trust Royce Institutional, LLC Vanguard Institutional Index Funds Principal Variable Contracts Funds Inc. Principal Funds Inc. Vanguard Scottsdale Funds Vanguard International Equity Index Funds Quantitative Master Series LLC Oppenheimer Global Multi Strategies Fund Proshares Trust Vanguard Institutional Total Stock Market Index Trust Vanguard Valley Forge Funds Vanguard World Fund Vanguard Index Funds Valued Advisers Trust, in case 20-3981 Andrew G. Devore for Ishares Russell 2000 ETF Pacific Select Fund-Small-Cap Equity Portfolio Russell 2500 Index Fund iShares Russell 3000 ETF Extended Equity Market Master Fund B Russell 2000 Value Fund B Extended Equity Market Fund Pacific Select-Fund-Small-Cap Index Portfolio Russell 2000 Index Fund Russell 3000 Index Fund Russell 3000 Index Non-Lendable Fund MSCI U.S. IMI Index Fund B2 Diversified Alpha Group Trust Master Small Cap Index Series of Quantitative Master Series LLC iShares Morningstar Small-Cap Value ETF iShares Russell 2000 Value ETF Russell 2000 Alpha Tilts Fund B Russell 2000 Index Non-Lendable Fund iShares Europe iShares MSCI USA Small Cap UCITS ETF, in case 20-3980 , [ # 28 ], ADDED.[2988451] [20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 12/08/2020 08:26 AM]
December 8, 2020 Filing 31 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 20-3952 Adam Michael Harris for Royce Institutional, LLC Russell 2500 Index Fund Allianz Global Investors of America LP Fidelity Monthly Income Fund Oppenheimer Global Multi Strategies Fund FIAM LLC Russell 3000 Index Non-Lendable Fund Vanguard Institutional Total Stock Market Index Trust U.S. Equity Market Fund B Master Small Cap Index Series of Quantitative Master Series LLC Pacific Select Fund-PD Small-Cap Value Index Portfolio Vanguard Valley Forge Funds Fidelity Concord Street Trust-Fidelity Extended Market Index Fund iShares Russell 2000 Value ETF BlackRock MSCI USA Small Cap Equity Index Fund Fidelity Concord Street Trust-Fidelity Total Market Index Fund Flexshares Morningstar United States Market Factor Tilt Index Fund Russell 2000 Index Non-Lendable Fund iShares Europe Vanguard Russell 2000 Value Index Trust Fidelity Northstar Fund Pacific Select Fund-Small-Cap Equity Portfolio Fidelity Income Allocation Fund Fidelity Total Market Index Fund Brighthouse Funds Trust II Pacific Select-Fund-Small-Cap Index Portfolio Fidelity Investments Charitable Gift Fund Legg Mason Royce U.S. Small Cap Opportunity Fund Russell 3000 Index Fund Diversified Alpha Group Trust Vanguard World Fund Vanguard Index Funds Columbia Management Investment Advisers LLC DWS Small Cap Index VIP Fidelity Asset Allocation Currency Neutral Private Pool Royce Fund Geode Diversified Fund iShares MSCI USA Small Cap UCITS ETF Fidelity Balanced Income Currency Neutral Private Pool Extended Equity Market Master Fund B Russell 2000 Value Fund B Extended Equity Market Fund Quantitative Master Series LLC Russell 2000 Index Fund MSCI U.S. IMI Index Fund B2 Fidelity Balanced Private Pool iShares Morningstar Small-Cap Value ETF U.S. Equity Market Fund Ishares Russell 2000 ETF Vanguard Institutional Index Funds iShares Russell 3000 ETF Principal Variable Contracts Funds Inc. Principal Funds Inc. Fidelity Investments Vanguard Scottsdale Funds Vanguard International Equity Index Funds Columbia Multi-Manager Alternative Strategies Fund Fidelity Small Cap Index Fund Calvert Variable Products, Inc. Fidelity Balanced Income Private Pool Fidelity Balanced Currency Neutral Private Pool Proshares Trust DWS Investment Management Americas, Inc. Northern Small Cap Value Fund Russell 2000 Alpha Tilts Fund B Fidelity Asset Allocation Private Pool Defendant IL-2 Northern Small Cap Index Fund Northern Small Cap Core Fund, in case 20-3941 Adam Michael Harris for Diversified Alpha Group Trust Pacific Select Fund-PD Small-Cap Value Index Portfolio Pacific Select Fund-Small-Cap Equity Portfolio Pacific Select-Fund-Small-Cap Index Portfolio, in case 20-3964 Adam Michael Harris for Fidelity Northstar Fund Fidelity Balanced Income Currency Neutral Private Pool Fidelity Income Allocation Fund Fidelity Investments Fidelity Total Market Index Fund Brighthouse Funds Trust II Fidelity Monthly Income Fund Columbia Multi-Manager Alternative Strategies Fund Fidelity Small Cap Index Fund Fidelity Balanced Income Private Pool FIAM LLC Fidelity Investments Charitable Gift Fund Fidelity Balanced Currency Neutral Private Pool DWS Investment Management Americas, Inc. Fidelity Balanced Private Pool Fidelity Concord Street Trust-Fidelity Extended Market Index Fund Columbia Management Investment Advisers LLC DWS Small Cap Index VIP Fidelity Asset Allocation Currency Neutral Private Pool Fidelity Concord Street Trust-Fidelity Total Market Index Fund Fidelity Asset Allocation Private Pool Geode Diversified Fund, in case 20-3998 Adam Michael Harris for Columbia Management Investment Advisers LLC DWS Small Cap Index VIP Brighthouse Funds Trust II Columbia Multi-Manager Alternative Strategies Fund Geode Diversified Fund DWS Investment Management Americas, Inc., in case 20-3992 Adam Michael Harris for Vanguard Russell 2000 Value Index Trust Royce Institutional, LLC Vanguard Institutional Index Funds Allianz Global Investors of America LP Principal Variable Contracts Funds Inc. Principal Funds Inc. Vanguard Scottsdale Funds Vanguard International Equity Index Funds Calvert Variable Products, Inc. Quantitative Master Series LLC Oppenheimer Global Multi Strategies Fund Proshares Trust Vanguard Institutional Total Stock Market Index Trust Vanguard Valley Forge Funds Vanguard World Fund Vanguard Index Funds, in case 20-3981 Adam Michael Harris for Ishares Russell 2000 ETF Pacific Select Fund-Small-Cap Equity Portfolio Russell 2500 Index Fund iShares Russell 3000 ETF Extended Equity Market Master Fund B Russell 2000 Value Fund B Extended Equity Market Fund Pacific Select-Fund-Small-Cap Index Portfolio Russell 2000 Index Fund Russell 3000 Index Fund Russell 3000 Index Non-Lendable Fund MSCI U.S. IMI Index Fund B2 U.S. Equity Market Fund B Diversified Alpha Group Trust Master Small Cap Index Series of Quantitative Master Series LLC iShares Morningstar Small-Cap Value ETF iShares Russell 2000 Value ETF U.S. Equity Market Fund BlackRock MSCI USA Small Cap Equity Index Fund Russell 2000 Alpha Tilts Fund B Russell 2000 Index Non-Lendable Fund iShares Europe iShares MSCI USA Small Cap UCITS ETF, in case 20-3980 , [ # 27 ], ADDED.[2988444] [20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 12/08/2020 08:03 AM]
December 8, 2020 Filing 30 ATTORNEY, Andrew Gordon for John T McClain Ira M. Dansky Christopher R. Cade Tami Fersko Joseph T. Donnalley Aida Tejero-Decolli Richard L. Dickson Wesley R Card Ira Martin Dansky Revocable Trust Cynthia DiPietrantonio Dianne Card, in case 20-3941 Andrew Gordon for Richard L. Dickson, in case 20-3964 Andrew Gordon for Ira M. Dansky Christopher R. Cade Ira Martin Dansky Revocable Trust, in case 20-3961 Andrew Gordon for Wesley R Card Dianne Card, in case 20-3998 Andrew Gordon for John T McClain Tami Fersko Cynthia DiPietrantonio, in case 20-3969 Andrew Gordon for Ira M. Dansky Christopher R. Cade Ira Martin Dansky Revocable Trust, in case 20-3959 Andrew Gordon for Wesley R Card Dianne Card, in case 20-3992 Andrew Gordon for Joseph T. Donnalley Aida Tejero-Decolli, in case 20-3981 Andrew Gordon for Richard L. Dickson, in case 20-3980 , [ # 2988344-2 ], ADDED.[2988438] [20-3980, 20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3981, 20-3992, 20-3998] [Entered: 12/08/2020 07:09 AM]
December 8, 2020 Filing 29 ATTORNEY, Gregg L. Weiner, for Defendant IL-1, TERMINATED.[2988437] [20-3941, 20-3952] [Entered: 12/08/2020 06:54 AM]
December 7, 2020 Filing 28 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, 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, Northern Small Cap Value Fund, Pacific Select Fund-PD Small-Cap Value Index Portfolio, Pacific Select Fund-Small-Cap Equity Portfolio, Pacific Select-Fund-Small-Cap Index Portfolio, Diversified Alpha Group Trust, 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 3000 ETF, Master Small Cap Index Series of Quantitative Master Series 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, 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, Quantitative Master Series LLC, Principal Funds Inc., Principal Funds Inc., Principal Variable Contracts Funds Inc., Royce Fund, 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, Brighthouse Funds Trust II, Columbia Management Investment Advisers LLC, DWS Small Cap Index VIP, Geode Diversified Fund, Columbia Multi-Manager Alternative Strategies Fund, DWS Investment Management Americas, Inc., FIAM LLC, 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 Concord Street Trust-Fidelity Extended Market Index Fund, Fidelity Concord Street Trust-Fidelity Total Market Index Fund, Fidelity Income Allocation Fund, Fidelity Investments, Fidelity Investments Charitable Gift Fund, Fidelity Monthly Income Fund, Fidelity Northstar Fund, Fidelity Small Cap Index Fund and Legg Mason Royce U.S. Small Cap Opportunity Fund in 20-3941, 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, Appellee Pacific Select Fund-PD Small-Cap Value Index Portfolio, Pacific Select Fund-Small-Cap Equity Portfolio, Pacific Select-Fund-Small-Cap Index Portfolio and Diversified Alpha Group Trust in 20-3964, Appellee Pacific Select Fund-Small-Cap Equity Portfolio, Pacific Select-Fund-Small-Cap Index Portfolio, Diversified Alpha Group Trust, 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 3000 ETF, Master Small Cap Index Series of Quantitative Master Series 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, 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, Quantitative Master Series LLC, Principal Funds Inc., Principal Funds Inc., Principal Variable Contracts Funds Inc., 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 and Vanguard World Fund in 20-3981, Appellee Brighthouse Funds Trust II, Columbia Management Investment Advisers LLC, DWS Small Cap Index VIP, Geode Diversified Fund, Columbia Multi-Manager Alternative Strategies Fund and DWS Investment Management Americas, Inc. in 20-3992, Appellee Brighthouse Funds Trust II, Columbia Management Investment Advisers LLC, DWS Small Cap Index VIP, Geode Diversified Fund, Columbia Multi-Manager Alternative Strategies Fund, DWS Investment Management Americas, Inc., FIAM LLC, 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 Concord Street Trust-Fidelity Extended Market Index Fund, Fidelity Concord Street Trust-Fidelity Total Market Index Fund, Fidelity Income Allocation Fund, Fidelity Investments, Fidelity Investments Charitable Gift Fund, Fidelity Monthly Income Fund, Fidelity Northstar Fund and Fidelity Small Cap Index Fund in 20-3998, FILED. Service date 12/07/2020 by CM/ECF. [2988384] [20-3941, 20-3952, 20-3961, 20-3964, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 12/07/2020 09:30 PM]
December 7, 2020 Filing 27 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, 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, Northern Small Cap Value Fund, Pacific Select Fund-PD Small-Cap Value Index Portfolio, Pacific Select Fund-Small-Cap Equity Portfolio, Pacific Select-Fund-Small-Cap Index Portfolio, Diversified Alpha Group Trust, 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, Master Small Cap Index Series of Quantitative Master Series 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, 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, Quantitative Master Series LLC, Royce Institutional, LLC, Valued Advisers Trust, 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, 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, Geode Diversified Fund, FIAM LLC, 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 Concord Street Trust-Fidelity Extended Market Index Fund, Fidelity Concord Street Trust-Fidelity Total Market Index Fund, Fidelity Income Allocation Fund, Fidelity Investments, Fidelity Investments Charitable Gift Fund, Fidelity Monthly Income Fund, Fidelity Northstar Fund, Fidelity Small Cap Index Fund, Legg Mason Royce U.S. Small Cap Opportunity Fund and Royce Fund in 20-3941, 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, Appellee Pacific Select Fund-PD Small-Cap Value Index Portfolio, Pacific Select Fund-Small-Cap Equity Portfolio, Pacific Select-Fund-Small-Cap Index Portfolio and Diversified Alpha Group Trust in 20-3964, Appellee Pacific Select Fund-Small-Cap Equity Portfolio, Pacific Select-Fund-Small-Cap Index Portfolio, Diversified Alpha Group Trust, 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, Master Small Cap Index Series of Quantitative Master Series 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 and U.S. Equity Market Fund 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, Quantitative Master Series LLC, Royce Institutional, LLC, Valued Advisers Trust, 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 and Vanguard World Fund in 20-3981, 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, 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, Geode Diversified Fund, FIAM LLC, 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 Concord Street Trust-Fidelity Extended Market Index Fund, Fidelity Concord Street Trust-Fidelity Total Market Index Fund, Fidelity Income Allocation Fund, Fidelity Investments, Fidelity Investments Charitable Gift Fund, Fidelity Monthly Income Fund, Fidelity Northstar Fund and Fidelity Small Cap Index Fund in 20-3998, FILED. Service date 12/07/2020 by CM/ECF. [2988355] [20-3941, 20-3952, 20-3961, 20-3964, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 12/07/2020 08:50 PM]
December 7, 2020 Filing 26 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, 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 12/07/2020 by CM/ECF.[2988341] [20-3952] [Entered: 12/07/2020 07:32 PM]
December 7, 2020 Filing 25 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Advanced Series Trust Academic Strategies Allocation Portfolio, Advanced Series Trust Small Cap Value Portfolio, Priac Funds, Prudential Financial, Inc., Prudential Retirement Insurance and Annuity Co., QMA, LLC and Defendant NJ-3 in 20-3941, 20-3969, FILED. Service date 12/07/2020 by CM/ECF. [2988067] [20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 12/07/2020 03:04 PM]
December 7, 2020 Filing 22 ATTORNEY, Michael S. Doluisio for Manulife Financial John Hancock II Strategic Equity Allocation Small Cap Fund JHVIT Strategic Equity Allocation Trust JHF II Strategic Equity Allocation Fund Manulife Investment Management (North America) LTD Russell US Small Cap Equity Fund Transamerica Asset Management, Inc. Bam Advisor Services JHVIT Small Cap Index Trust John Hancock U.S. Targeted Value Fund SA U.S. Small Company Fund John Hancock U.S. Targeted Value Trust JHVIT Small Cap Opportunities Trust, in case 20-3941 Michael S. Doluisio for SA U.S. Small Company Fund Bam Advisor Services, in case 20-3964 Michael S. Doluisio for Transamerica Asset Management, Inc., in case 20-3961 Michael S. Doluisio for John Hancock U.S. Targeted Value Fund Manulife Financial John Hancock II Strategic Equity Allocation Small Cap Fund John Hancock U.S. Targeted Value Trust JHVIT Strategic Equity Allocation Trust JHF II Strategic Equity Allocation Fund Manulife Investment Management (North America) LTD JHVIT Small Cap Index Trust JHVIT Small Cap Opportunities Trust, in case 20-3998 Michael S. Doluisio for Transamerica Asset Management, Inc., in case 20-3959 Michael S. Doluisio for John Hancock U.S. Targeted Value Fund Manulife Financial John Hancock II Strategic Equity Allocation Small Cap Fund John Hancock U.S. Targeted Value Trust JHVIT Strategic Equity Allocation Trust JHF II Strategic Equity Allocation Fund Manulife Investment Management (North America) LTD JHVIT Small Cap Index Trust JHVIT Small Cap Opportunities Trust, in case 20-3992 Michael S. Doluisio for Russell US Small Cap Equity Fund, in case 20-3981 Michael S. Doluisio for SA U.S. Small Company Fund Bam Advisor Services, in case 20-3980 , [ # 17 ], ADDED.[2987440] [20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 12/06/2020 09:43 PM]
December 6, 2020 Filing 19 ATTORNEY, Shenghao Stan Chiueh for Marc S Kirschner, in case 20-3952 Shenghao Stan Chiueh for Wilmington Savings Fund Society, FSB Marc S Kirschner, in case 20-3941 Shenghao Stan Chiueh for Wilmington Savings Fund Society, FSB, in case 20-3964 Shenghao Stan Chiueh for Marc S Kirschner, in case 20-3961 Shenghao Stan Chiueh for Marc S Kirschner, in case 20-3998 Shenghao Stan Chiueh for Wilmington Savings Fund Society, FSB Marc S Kirschner, in case 20-3969 Shenghao Stan Chiueh for Wilmington Savings Fund Society, FSB, in case 20-3959 Shenghao Stan Chiueh for Wilmington Savings Fund Society, FSB Marc S Kirschner, in case 20-3981 Shenghao Stan Chiueh for Wilmington Savings Fund Society, FSB, in case 20-3992 Shenghao Stan Chiueh for Marc S Kirschner, in case 20-3980 , [ # 14 ], ADDED.[2987424] [20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 12/06/2020 06:48 PM]
December 4, 2020 Filing 18 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Transamerica Asset Management, Inc., Bam Advisor Services, SA U.S. Small Company Fund, Russell US Small Cap Equity Fund, JHVIT Strategic Equity Allocation Trust, John Hancock II Strategic Equity Allocation Small Cap Fund, JHF II Strategic Equity Allocation Fund, JHVIT Small Cap Index Trust, JHVIT Small Cap Opportunities Trust, John Hancock U.S. Targeted Value Fund, John Hancock U.S. Targeted Value Trust, Manulife Financial and Manulife Investment Management (North America) LTD in 20-3941, Appellee Transamerica Asset Management, Inc. in 20-3959, 20-3961, Appellee Bam Advisor Services and SA U.S. Small Company Fund in 20-3964, 20-3980, Appellee Russell US Small Cap Equity Fund in 20-3981, Appellee JHVIT Strategic Equity Allocation Trust, John Hancock II Strategic Equity Allocation Small Cap Fund, JHF II Strategic Equity Allocation Fund, JHVIT Small Cap Index Trust, JHVIT Small Cap Opportunities Trust, John Hancock U.S. Targeted Value Fund, John Hancock U.S. Targeted Value Trust, Manulife Financial and Manulife Investment Management (North America) LTD in 20-3992, 20-3998, FILED. Service date 12/04/2020 by CM/ECF. [2987300] [20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 12/04/2020 05:47 PM]
December 4, 2020 Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Transamerica Asset Management, Inc., Bam Advisor Services, SA U.S. Small Company Fund, Russell US Small Cap Equity Fund, JHVIT Strategic Equity Allocation Trust, John Hancock II Strategic Equity Allocation Small Cap Fund, JHF II Strategic Equity Allocation Fund, JHVIT Small Cap Index Trust, JHVIT Small Cap Opportunities Trust, John Hancock U.S. Targeted Value Fund, John Hancock U.S. Targeted Value Trust, Manulife Investment Management (North America) LTD and Manulife Financial in 20-3941, Appellee Transamerica Asset Management, Inc. in 20-3959, 20-3961, Appellee Bam Advisor Services and SA U.S. Small Company Fund in 20-3964, 20-3980, Appellee Russell US Small Cap Equity Fund in 20-3981, Appellee JHVIT Strategic Equity Allocation Trust, John Hancock II Strategic Equity Allocation Small Cap Fund, JHF II Strategic Equity Allocation Fund, JHVIT Small Cap Index Trust, JHVIT Small Cap Opportunities Trust, John Hancock U.S. Targeted Value Fund, John Hancock U.S. Targeted Value Trust, Manulife Investment Management (North America) LTD and Manulife Financial in 20-3992, 20-3998, FILED. Service date 12/04/2020 by CM/ECF. [2987280] [20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 12/04/2020 05:30 PM]
December 4, 2020 Filing 16 FORM D, on behalf of Appellant Marc S Kirschner, FILED. Service date 12/04/2020 by CM/ECF.[2986546] [20-3952] [Entered: 12/04/2020 09:58 AM]
December 4, 2020 Filing 15 FORM C, on behalf of Appellant Marc S Kirschner, FILED. Service date 12/04/2020 by CM/ECF.[2986536] [20-3952] [Entered: 12/04/2020 09:54 AM]
December 3, 2020 Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB in 20-3941, Appellant Marc S Kirschner in 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 12/03/2020 by CM/ECF. [2985483] [20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 12/03/2020 09:47 AM]
December 3, 2020 Filing 13 ATTORNEY, Robert Joel Lack for Wilmington Savings Fund Society, FSB Marc S Kirschner, in case 20-3941 Robert Joel Lack for Marc S Kirschner, in case 20-3952 Robert Joel Lack for Wilmington Savings Fund Society, FSB, in case 20-3964 Robert Joel Lack for Marc S Kirschner, in case 20-3961 Robert Joel Lack for Marc S Kirschner, in case 20-3998 Robert Joel Lack for Wilmington Savings Fund Society, FSB Marc S Kirschner, in case 20-3969 Robert Joel Lack for Wilmington Savings Fund Society, FSB, in case 20-3959 Robert Joel Lack for Wilmington Savings Fund Society, FSB Marc S Kirschner, in case 20-3981 Robert Joel Lack for Wilmington Savings Fund Society, FSB, in case 20-3992 Robert Joel Lack for Marc S Kirschner, in case 20-3980 , [ # 12 ], ADDED.[2985330] [20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 12/03/2020 01:08 AM]
December 2, 2020 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB in 20-3941, Appellant Marc S Kirschner in 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 12/02/2020 by CM/ECF. [2985138] [20-3941, 20-3952, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 12/02/2020 04:17 PM]
December 2, 2020 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Marc S Kirschner, FILED. Service date 12/02/2020 by CM/ECF.[2985028] [20-3952] [Entered: 12/02/2020 03:10 PM]
November 25, 2020 Filing 8 NON-ADMITTED ATTORNEY, Attorney Steven P. Mandell, Esq. for Appellee State Farm Small Cap Index Fund and State Farm Varible Products Trust-Small Cap Equity Index Fund, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2981797] [20-3952] [Entered: 11/25/2020 10:11 AM]
November 25, 2020 Filing 7 NOTE: See lead case, 20-3941, containing complete set of docket entries.[2981793] [20-3952] [Entered: 11/25/2020 10:11 AM]
November 23, 2020 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[2981787] [20-3952] [Entered: 11/25/2020 10:08 AM]
November 23, 2020 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Marc S Kirschner, district court receipt # NYSDC-22679695, FILED.[2981781] [20-3952] [Entered: 11/25/2020 10:06 AM]
November 23, 2020 Filing 3 DISTRICT COURT JUDGMENT, dated 11/19/2020, RECEIVED.[2981768] [20-3952] [Entered: 11/25/2020 10:02 AM]
November 23, 2020 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 08/27/2020, RECEIVED.[2981758] [20-3952] [Entered: 11/25/2020 09:59 AM]
November 23, 2020 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Marc S Kirschner in 20-3952, FILED. [2981746] [20-3952, 20-3941] [Entered: 11/25/2020 09:51 AM]

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Search for this case: In Re: Nine West LBO Securitie
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Defendant / appellee: Northern Small Cap Index Fund
Represented By: Gregg Lewis Weiner Esq.
Represented By: Adam Michael Harris Esq.
Represented By: Andrew G. Devore 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: Telendos, LLC
Represented By: Scott Musoff
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Defendant / appellee: Peak6 Investments LLC, FKA PEAK6 Investments, L.P.
Represented By: Brian J. Fischer Esq.
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Defendant / appellee: Defendant IL-2
Represented By: Gregg Lewis Weiner Esq.
Represented By: Adam Michael Harris Esq.
Represented By: Andrew G. Devore Esq.
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Defendant / appellee: Northern Small Cap Core Fund
Represented By: Gregg Lewis Weiner Esq.
Represented By: Adam Michael Harris Esq.
Represented By: Andrew G. Devore 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.
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Defendant / appellee: Mary Margaret Hastings Georgiadis
Represented By: Scott Musoff
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Defendant / appellee: Northern Small Cap Value Fund
Represented By: Gregg Lewis Weiner Esq.
Represented By: Adam Michael Harris Esq.
Represented By: Andrew G. Devore Esq.
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Defendant / appellee: State Farm Varible Products Trust-Small Cap Equity Index Fund
Represented By: Steven P. Mandell Esq.
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Defendant / appellee: Nuveen Small Cap Index Fund
Represented By: Craig C. Martin
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Defendant / appellee: Flexshares Morningstar United States Market Factor Tilt Index Fund
Represented By: Gregg Lewis Weiner Esq.
Represented By: Adam Michael Harris Esq.
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Defendant / appellee: Wolverine Asset Management LLC
Represented By: Thomas V. Panoff Esq.
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Defendant / appellee: Defendant IL-1
Represented By: Gregg Lewis Weiner 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: Shenghao Stan Chiueh Esq.
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