In Re: Nine West LBO Securitie
| Mahmood Hassani-Sadi, Christopher R. Cade, Richard H. Hein, Trustee, Richard H. Hein Rev. Trust U/A, Transamerica Asset Management, Inc., Cynthia Foy Rupp, Thomas Nolan, Ira Martin Dansky Revocable Trust and Ira M. Dansky |
| 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. |
| 20-3959 |
| November 23, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 58 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] |
| Filing 55 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] |
| Filing 51 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] |
| Filing 49 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 [ # 35 ] 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][49] [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] |
| Filing 43 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] |
| Filing 41 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] |
| Filing 40 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] |
| Filing 38 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] |
| Filing 36 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellant Wilmington Savings Fund Society, FSB, FILED. Service date 12/08/2020 by CM/ECF.[2988754] [20-3959] [Entered: 12/08/2020 11:50 AM] |
| Filing 35 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] |
| Filing 34 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 , [ # 2988384-2 ], 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] |
| Filing 33 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 , [ # 2988355-2 ], 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] |
| Filing 32 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 , [ # 31 ], 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] |
| Filing 31 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Christopher R. Cade, Dianne Card, Wesley R Card, Ira M. Dansky, Richard L. Dickson, Cynthia DiPietrantonio, Joseph T. Donnalley, Tami Fersko, Ira Martin Dansky Revocable Trust, John T McClain and Aida Tejero-Decolli in 20-3941, Appellee Christopher R. Cade, Ira M. Dansky and Ira Martin Dansky Revocable Trust in 20-3959, 20-3961, Appellee Richard L. Dickson in 20-3964, Appellee Cynthia DiPietrantonio, Tami Fersko and John T McClain in 20-3969, 20-3980, Appellee Joseph T. Donnalley and Aida Tejero-Decolli in 20-3981, Appellee Dianne Card and Wesley R Card in 20-3992, 20-3998, FILED. Service date 12/07/2020 by CM/ECF. [2988344] [20-3941, 20-3959, 20-3961, 20-3964, 20-3969, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 12/07/2020 07:41 PM] |
| Filing 30 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Christopher R. Cade, Ira M. Dansky and Ira Martin Dansky Revocable Trust, FILED. Service date 12/07/2020 by CM/ECF.[2988331] [20-3959] [Entered: 12/07/2020 07:20 PM] |
| Filing 29 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] |
| Filing 28 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Consolidated Edison Company of New York, Inc. in 20-3941, FILED. Service date 12/07/2020 by CM/ECF. [2987976] [20-3941, 20-3959] [Entered: 12/07/2020 02:17 PM] |
| Filing 26 ATTORNEY, Brian Raphel 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 Brian Raphel for SA U.S. Small Company Fund Bam Advisor Services, in case 20-3964 Brian Raphel for Transamerica Asset Management, Inc., in case 20-3961 Brian Raphel 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 Brian Raphel for Transamerica Asset Management, Inc., in case 20-3959 Brian Raphel 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 Brian Raphel for Russell US Small Cap Equity Fund, in case 20-3981 Brian Raphel for SA U.S. Small Company Fund Bam Advisor Services, in case 20-3980 , [ # 20 ], ADDED.[2987443] [20-3941, 20-3959, 20-3961, 20-3964, 20-3980, 20-3981, 20-3992, 20-3998] [Entered: 12/06/2020 09:54 PM] |
| Filing 24 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 , [ # 19 ], 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] |
| Filing 21 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 , [ # 15 ], 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] |
| Filing 20 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] |
| Filing 19 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] |
| Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Transamerica Asset Management, Inc., FILED. Service date 12/04/2020 by CM/ECF.[2987197] [20-3959] [Entered: 12/04/2020 04:22 PM] |
| Filing 17 FORM D, on behalf of Appellant Wilmington Savings Fund Society, FSB, FILED. Service date 12/04/2020 by CM/ECF.[2986573] [20-3959] [Entered: 12/04/2020 10:08 AM] |
| Filing 16 FORM C, on behalf of Appellant Wilmington Savings Fund Society, FSB, FILED. Service date 12/04/2020 by CM/ECF.[2986567] [20-3959] [Entered: 12/04/2020 10:06 AM] |
| Filing 15 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] |
| Filing 14 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 , [ # 13 ], 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] |
| Filing 13 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] |
| Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Wilmington Savings Fund Society, FSB, FILED. Service date 12/02/2020 by CM/ECF.[2985031] [20-3959] [Entered: 12/02/2020 03:11 PM] |
| Filing 7 NOTE: See lead case, 20-3941, containing complete set of docket entries.[2981890] [20-3959] [Entered: 11/25/2020 11:17 AM] |
| Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[2981884] [20-3959] [Entered: 11/25/2020 11:15 AM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Wilmington Savings Fund Society, FSB, district court receipt # NYSDC-22679485, FILED.[2981881] [20-3959] [Entered: 11/25/2020 11:13 AM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 11/19/2020, RECEIVED.[2981880] [20-3959] [Entered: 11/25/2020 11:13 AM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 08/27/2020, RECEIVED.[2981876] [20-3959] [Entered: 11/25/2020 11:10 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Wilmington Savings Fund Society, FSB in 20-3959, FILED. [2981871] [20-3959, 20-3941] [Entered: 11/25/2020 11:07 AM] |
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