In Re: Nine West LBO Securitie
Defendant: Vericimetry US Small Cap Value Fund
Defendant / Appellee: Robert L. Mettler, Hawaii DE LLC, Nicola Guarna, Diversified Alpha Group Trust, George M. Klabin, Litman Gregory Masters Alternative Strategies Fund, DAGT Small Cap Outliers, Robert & Susan Mettler Family Trust U/A, Pacific Select-Fund-Small-Cap Index Portfolio, SA U.S. Small Company Fund, Bam Advisor Services, DBA Loring Ward, Research Affiliates Equity US Large, L.P., FKA Enhanced Rafi US Large LP, Susan T. Mettler, Trustee, PG and E Co. Nuclear Facilities Qualified Cpuc Decommissioning Master Trust, Richard L. Dickson, Robert Rodriguez, California Physicians' Service, DBA Blue Shield of California, Pacific Select Fund-PD Small-Cap Value Index Portfolio, Pacific Select Fund-Small-Cap Equity Portfolio, Blue Cross of California and Robert & Susan Mettler Family Trust U/A Robert L. Mettler, Susan T. Mettler, Trustees.
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.
Case Number: 20-3964
Filed: November 23, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on January 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 7, 2022 Filing 153 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 148 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 145 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 141 FRAP 28(j) LETTER, dated 08/30/2021, on behalf of Appellant Wilmington Savings Fund Society, FSB, RECEIVED. Service date 08/30/2021 by CM/ECF.[3164994] [20-3964] [Entered: 08/30/2021 05:58 PM]
August 6, 2021 Filing 138 CURED DEFECTIVE LETTER [ # 137 ], 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 137 DEFECTIVE DOCUMENT, Brief, [136], 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 136 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 5, 2021 Filing 135 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]
July 20, 2021 Filing 132 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 130 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 128 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 125 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 124 CURED DEFECTIVE DOCUMENT: BRIEF, [ # 122 ], 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 123 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 122 DEFECTIVE DOCUMENT, BRIEF, [120], 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 121 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 120 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 119 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]
June 23, 2021 Opinion or Order Filing 118 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 115 CURED DEFECTIVE FRAP 42 STIPULATION, With Prejudice [ # 111 ], 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 114 ATTORNEY, Russell L. Bogart for Heather Roussel, in case 20-3941 Russell L. Bogart for Heather Roussel, in case 20-3981 , [ # 113 ], 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 113 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 112 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 111 DEFECTIVE DOCUMENT, FRAP 42 STIPULATION, With Prejudice, [109], 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 109 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 108 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 [ # 103 ] filed by Appellees Joseph Stafiniak, Kathleen Nedorostek Kaswell and Mary E. Belle, Appellee Kathleen Nedorostek Kaswell, by JON, FILED. [3112254][108] [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 103 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 101 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee California Physicians' Service, FILED. Service date 04/28/2021 by CM/ECF.[3088610] [20-3964] [Entered: 04/28/2021 12:51 PM]
April 28, 2021 Filing 100 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee California Physicians' Service, FILED. Service date 04/28/2021 by CM/ECF.[3088580] [20-3964] [Entered: 04/28/2021 12:31 PM]
April 27, 2021 Filing 99 MOTION ORDER, granting motion for admission pro hac vice [ # 95 ] filed by Appellee California Physicians' Service, by RJL , FILED. [3087746][99] [20-3257, 20-3964, 20-3980] [Entered: 04/27/2021 02:23 PM]
April 23, 2021 Filing 95 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 89 FRAP 28(j) LETTER, dated 03/19/2021, on behalf of Appellant Wilmington Savings Fund Society, FSB, RECEIVED. Service date 03/19/2021 by CM/ECF.[3059933] [20-3964] [Entered: 03/19/2021 11:01 AM]
March 15, 2021 Filing 84 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 12, 2021 Filing 82 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 81 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 80 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 79 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 78 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 77 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]
February 26, 2021 Filing 76 ATTORNEY, Allan B. Diamond for Wilmington Savings Fund Society, FSB, in case 20-3964 , [ # 75 ], ADDED.[3045281] [20-3964] [Entered: 02/26/2021 11:52 AM]
February 26, 2021 Filing 75 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Wilmington Savings Fund Society, FSB, FILED. Service date 02/26/2021 by CM/ECF. [3045132] [20-3964] [Entered: 02/26/2021 10:49 AM]
February 25, 2021 Filing 74 ATTORNEY, Ryan Lapine for Wilmington Savings Fund Society, FSB, in case 20-3964 , [ # 73 ], ADDED.[3044198] [20-3964] [Entered: 02/25/2021 11:30 AM]
February 24, 2021 Filing 73 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 72 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 71 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 70 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 69 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 , [ # 68 ], ADDED.[3040222] [20-3964] [Entered: 02/19/2021 05:34 PM]
February 19, 2021 Filing 68 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Robert L. Mettler and Robert & Susan Mettler Family Trust U/A 3/27/06, Robert L. Mettler, Susan T. Mettler, Trustees., FILED. Service date 02/19/2021 by CM/ECF. [3040148] [20-3964] [Entered: 02/19/2021 04:43 PM]
January 21, 2021 Filing 67 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Robert L. Mettler and Robert & Susan Mettler Family Trust U/A 3/27/06, Robert L. Mettler, Susan T. Mettler, Trustees., FILED. Service date 01/21/2021 by CM/ECF.[3018390] [20-3964] [Entered: 01/21/2021 09:43 PM]
January 21, 2021 Filing 66 ATTORNEY,Scott D. Musoff, [ # 65 ], 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 19, 2021 Filing 65 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Robert L. Mettler, FILED. Service date 01/19/2021 by CM/ECF. [3016447] [20-3964] [Entered: 01/19/2021 05:38 PM]
January 4, 2021 Filing 64 MOTION ORDER, granting motion to amend captions/part listings, [ # 62 ] 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][64] [20-3257, 20-3941, 20-3964, 20-3980] [Entered: 01/04/2021 02:18 PM]
December 23, 2020 Filing 62 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 61 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 58 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 56 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 [ # 39 ] 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][56] [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 50 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 48 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 47 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 16, 2020 Filing 46 NON-ADMITTED ATTORNEY, Attorney Stephen Christopher Johnson, Esq. for Appellee George M. Klabin in 20-3941, 20-3964, 20-3980, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2994719] [20-3941, 20-3964, 20-3980] [Entered: 12/16/2020 11:31 AM]
December 8, 2020 Filing 43 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 42 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Research Affiliates Equity US Large, L.P., FILED. Service date 12/08/2020 by CM/ECF.[2989143] [20-3964] [Entered: 12/08/2020 03:54 PM]
December 8, 2020 Filing 40 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellant Wilmington Savings Fund Society, FSB, FILED. Service date 12/08/2020 by CM/ECF.[2988758] [20-3964] [Entered: 12/08/2020 11:50 AM]
December 8, 2020 Filing 39 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 38 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 , [ # 35 ], 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 37 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 , [ # 34 ], 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 36 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 , [ # 33 ], 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 7, 2020 Filing 35 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 34 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 33 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]
December 7, 2020 Filing 32 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of 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, FILED. Service date 12/07/2020 by CM/ECF.[2988342] [20-3964] [Entered: 12/07/2020 07:34 PM]
December 7, 2020 Filing 31 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Richard L. Dickson, FILED. Service date 12/07/2020 by CM/ECF.[2988334] [20-3964] [Entered: 12/07/2020 07:24 PM]
December 7, 2020 Filing 30 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 28 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 , [ # 21 ], 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]
December 7, 2020 Filing 26 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 , [ # 20 ], 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 24 ATTORNEY, Gregg L. Weiner, [ # 16 ], in place of attorney APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee 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 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 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, Extended Equity Market Fund and Russell 2000 Alpha Tilts Fund B in 20-3941, 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 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, MSCI U.S. IMI Index Fund B2, 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, Extended Equity Market Fund and Russell 2000 Alpha Tilts Fund B in 20-3980, SUBSTITUTED.[2987425] [20-3941, 20-3964, 20-3980] [Entered: 12/06/2020 07:20 PM]
December 6, 2020 Filing 23 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]
December 4, 2020 Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Hawaii DE LLC, FILED. Service date 12/04/2020 by CM/ECF.[2987311] [20-3964] [Entered: 12/04/2020 06:09 PM]
December 4, 2020 Filing 21 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 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 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 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bam Advisor Services and SA U.S. Small Company Fund, FILED. Service date 12/04/2020 by CM/ECF.[2987200] [20-3964] [Entered: 12/04/2020 04:24 PM]
December 4, 2020 Filing 18 FORM D, on behalf of Appellant Wilmington Savings Fund Society, FSB, FILED. Service date 12/04/2020 by CM/ECF.[2986607] [20-3964] [Entered: 12/04/2020 10:30 AM]
December 4, 2020 Filing 17 FORM C, on behalf of Appellant Wilmington Savings Fund Society, FSB, FILED. Service date 12/04/2020 by CM/ECF.[2986606] [20-3964] [Entered: 12/04/2020 10:29 AM]
December 3, 2020 Filing 16 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee 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 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 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, Extended Equity Market Fund and Russell 2000 Alpha Tilts Fund B in 20-3941, 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 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, MSCI U.S. IMI Index Fund B2, 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, Extended Equity Market Fund and Russell 2000 Alpha Tilts Fund B in 20-3980, FILED. Service date 12/03/2020 by CM/ECF. [2986222] [20-3941, 20-3964, 20-3980] [Entered: 12/03/2020 04:46 PM]
December 3, 2020 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]
December 3, 2020 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]
December 2, 2020 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]
December 2, 2020 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.[2985035] [20-3964] [Entered: 12/02/2020 03:12 PM]
November 25, 2020 Filing 7 NOTE: See lead case, 20-3941 containing complete set of docket entries.[2982216] [20-3964] [Entered: 11/25/2020 02:11 PM]
November 23, 2020 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[2982209] [20-3964] [Entered: 11/25/2020 02:09 PM]
November 23, 2020 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Wilmington Savings Fund Society, FSB, district court receipt # NYSDC-22679231, FILED.[2982202] [20-3964] [Entered: 11/25/2020 02:05 PM]
November 23, 2020 Filing 3 DISTRICT COURT JUDGMENT, dated 11/19/2020, RECEIVED.[2982201] [20-3964] [Entered: 11/25/2020 02:04 PM]
November 23, 2020 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 08/27/2020, RECEIVED.[2982200] [20-3964] [Entered: 11/25/2020 02:03 PM]
November 23, 2020 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Wilmington Savings Fund Society, FSB in 20-3964, FILED. [2982196] [20-3964, 20-3941] [Entered: 11/25/2020 02:00 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: In Re: Nine West LBO Securitie
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Robert L. Mettler
Represented By: Robert Scott Saunders Esq.
Represented By: Scott Musoff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Hawaii DE LLC
Represented By: Reade William Seligmann Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Nicola Guarna
Represented By: Travis Phillip Brennan Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Diversified Alpha Group Trust
Represented By: Anne Johnson Palmer Esq.
Represented By: Adam Michael Harris Esq.
Represented By: Gregg Lewis Weiner Esq.
Represented By: Andrew G. Devore Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: George M. Klabin
Represented By: Stephen Christopher Johnson Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Litman Gregory Masters Alternative Strategies Fund
Represented By: Edward Han Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: DAGT Small Cap Outliers
Represented By: Anne Johnson Palmer Esq.
Represented By: Gregg Lewis Weiner Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Robert & Susan Mettler Family Trust U/A
Represented By: Scott Musoff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Pacific Select-Fund-Small-Cap Index Portfolio
Represented By: Anne Johnson Palmer Esq.
Represented By: Adam Michael Harris Esq.
Represented By: Gregg Lewis Weiner Esq.
Represented By: Andrew G. Devore Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: SA U.S. Small Company Fund
Represented By: Joshua D. N. Hess Esq.
Represented By: Michael S. Doluisio Esq.
Represented By: Brian Raphel Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Bam Advisor Services, DBA Loring Ward
Represented By: Joshua D. N. Hess Esq.
Represented By: Michael S. Doluisio Esq.
Represented By: Brian Raphel Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Research Affiliates Equity US Large, L.P., FKA Enhanced Rafi US Large LP
Represented By: John E. Schreiber Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Susan T. Mettler, Trustee
Represented By: Scott Musoff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: PG and E Co. Nuclear Facilities Qualified Cpuc Decommissioning Master Trust
Represented By: Landon Raiford Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Richard L. Dickson
Represented By: Craig Aaron Benson Esq.
Represented By: Andrew Gordon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Robert Rodriguez
Represented By: Travis Phillip Brennan Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: California Physicians' Service, DBA Blue Shield of California
Represented By: Michael B. Reynolds
Represented By: Michael B. Reynolds Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Pacific Select Fund-PD Small-Cap Value Index Portfolio
Represented By: Anne Johnson Palmer Esq.
Represented By: Adam Michael Harris Esq.
Represented By: Gregg Lewis Weiner Esq.
Represented By: Andrew G. Devore Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Pacific Select Fund-Small-Cap Equity Portfolio
Represented By: Anne Johnson Palmer Esq.
Represented By: Adam Michael Harris Esq.
Represented By: Gregg Lewis Weiner Esq.
Represented By: Andrew G. Devore Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Blue Cross of California
Represented By: Matthew Joel Aaronson Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Robert & Susan Mettler Family Trust U/A Robert L. Mettler, Susan T. Mettler, Trustees.
Represented By: Scott Musoff
Represented By: Robert Scott Saunders Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Vericimetry US Small Cap Value Fund
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
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: Shenghao Stan Chiueh Esq.
Represented By: Allan B. Diamond
Represented By: Ryan Lapine Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?