In re: Lincoln National COI Litigation
| US LIFE 1 RENDITEFONDS GMBH, US LIFE 2 RENDITEFONDS GMBH, ROBERT ROMBRO, HARRIET KANTER, IVAN MINDLIN, in his capcity as Trustee of the Midlin Irrevocable Trust dated December 30, 1976, CAROL ANNE RAUCH, LOWELL RAUCH, BHARTI R. BHARWANI, ROBERT A. ZIRINSKY, MILGRIM INVESTMENTS LP, BARRY MUKAMAL and BARBARA M. VALENTINE |
| ALLEN I. MINDLIN, LAURA WEINSTEIN, RICHARD WEINSTEIN, LINCOLN NATIONAL CORP and LINCOLN NATIONAL LIFE INSURANCE CO |
| SECURITIES INTERMEDIARY MOVANTS AND BENEFICIAL OWNER MOVANTS |
| 24-1033 |
| January 9, 2024 |
| U.S. Court of Appeals, Third Circuit |
| Insurance |
Docket Report
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Filing 27
ORDER (Clerk) dismissing case pursuant to Fed. R. App. P. 42(b). (CJG) [Entered: 02/29/2024 01:14 PM]
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| Filing 26 ECF FILER: Stipulation to Dismiss Case pursuant to Fed. R. App. P. 42(b) filed by Appellant Securities Intermediary Movants and Beneficial Owner Movants without costs. Certificate of Service dated 02/29/2024. Service made by ECF. [24-1033] (JAD) [Entered: 02/29/2024 12:07 PM] |
| Filing 25 FOLLOW UP LETTER to Attorney Jeffrey W. Golan, Esq. for Appellees Milgrim Investments LP requesting Disclosure Statement on or before 02/27/2024. (CJG) [Entered: 02/13/2024 02:23 PM] |
| Filing 24 TEXT ONLY ORDER (Clerk) In light of the Court's Order, entered February 9, 2024, Appellants are hereby directed to file a trancript purchase order requesting transripts of the Fairness Hearing held October 4, 2023, within 14 days of the date of this order. The form should also be forwarded to the Court Reporter for completion of the transcripts. [24-1033, 24-1034] (CJG) [Entered: 02/12/2024 11:11 AM] |
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Filing 23
ORDER (PORTER, Circuit Judge) The Request that Appellants Order the Transcript of the Fairness Hearing held October 4, 2023 is granted. Panel No.: DCO-062. Porter, Authoring Judge. [24-1033, 24-1034] (AMR) [Entered: 02/09/2024 04:20 PM]
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| Filing 22 ECF FILER: STATUS REPORT received from Appellant Securities Intermediary Movants and Beneficial Owner Movants. Certificate of Service dated 02/08/2024. Service made by ECF. [24-1033] (JAD) [Entered: 02/08/2024 10:17 AM] |
| Filing 21 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee US Life 2 Renditefonds GmbH. [24-1033] (JWG) [Entered: 01/30/2024 04:02 PM] |
| Filing 20 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee US Life 1 Renditefonds GmbH. [24-1033] (JWG) [Entered: 01/30/2024 04:00 PM] |
| Filing 19 ECF FILER: Designation of Transcript of Proceedings filed by Appellees Lincoln National Corp and Lincoln National Life Insurance Co Requesting Appellants Order the Transcript of the Fairness Hearing held October 4, 2023. [24-1033, 24-1034]--[Edited 01/29/2024 by CJG] (SJR) [Entered: 01/26/2024 05:00 PM] |
| Filing 18 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellees Lincoln National Corp and Lincoln National Life Insurance Co. [24-1033] (SJR) [Entered: 01/24/2024 04:04 PM] |
| Filing 17 ECF FILER: ENTRY OF APPEARANCE from Andrew L. Porter on behalf of Appellee(s) Lincoln National Corp.; The Lincoln National Life Insurance Co.. [24-1033, 24-1034] (ALP) [Entered: 01/24/2024 10:30 AM] |
| Filing 16 FOLLOW UP LETTER to Jeffrey W. Golan, Esq. for Appellees US Life 1 Renditefonds GmbH, US Life 2 Renditefonds GmbH and Milgrim Investments LP; Michael L. Hirschfeld, Esq. and Stacey J. Rappaport, Esq. for Appellees Lincoln National Corp and Lincoln National Life Insurance Co requesting the following document(s): Disclosure Statement on or before 02/07/2024. (CJG) [Entered: 01/24/2024 08:49 AM] |
| Filing 15 FOLLOW UP LETTER to Gaetan J. Alfano, Esq. and Seth D. Ard, Esq. for Appellees Allen I. Mindlin, Laura Weinstein, Richard Weinstein, Harriet Kanter, Ivan Mindlin and Barbara M. Valentine requesting the following document(s): Appearance Form on or before 02/07/2024. If the form is not received by the deadline, it will be presumed that the parties do not wish to participate in the appeal. (CJG) [Entered: 01/24/2024 08:42 AM] |
| Filing 14 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellant Securities Intermediary Movants and Beneficial Owner Movants advising this court that no transcripts are available. [24-1033] (JAD) [Entered: 01/23/2024 04:37 PM] |
| Filing 13 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Securities Intermediary Movants and Beneficial Owner Movants. [24-1033] (JAD) [Entered: 01/23/2024 04:34 PM] |
| Filing 12 ECF FILER: Concise Summary of the Case filed by Appellant Securities Intermediary Movants and Beneficial Owner Movants. [24-1033] (JAD) [Entered: 01/23/2024 04:33 PM] |
| Filing 11 ECF FILER: CIVIL INFORMATION STATEMENT on behalf of Appellant Securities Intermediary Movants and Beneficial Owner Movants. [24-1033] (JAD) [Entered: 01/23/2024 04:32 PM] |
| Filing 10 ECF FILER: ENTRY OF APPEARANCE from Jay A. Dubow on behalf of Appellant(s) Financial Credit Investment II Limited and Trusts A,B,C,D,E and F, Financial Credit Investment III SPV-A and SPV-B (Cayman), L.P.,Financial Credit Investment III Trusts A B,US Bank, NA, Wells Fargo Bank, NA,Wilmington Savings Fund Society FSB,Wilmington. [24-1033] (JAD) [Entered: 01/23/2024 04:29 PM] |
| Filing 9 ECF FILER: ENTRY OF APPEARANCE from Jeffrey W. Golan on behalf of Appellant(s) US Life 1 Renditefonds GmbH, US Life 2 Renditefonds GmbH, Robert Rombro, Carol Anne Rauch, lowell Rauch, Bharti R. Bharwani, Robert A. Zirinsky, Milgrim Investments LP, Barry Mukamai. [24-1033] (JWG) [Entered: 01/22/2024 04:13 PM] |
| Filing 8 ECF FILER: ENTRY OF APPEARANCE from Michael L. Hirschfeld on behalf of Appellee(s) Lincoln National Corp.; The Lincoln National Life Insurance Co.. [24-1033, 24-1034] (MLH) [Entered: 01/19/2024 05:14 PM] |
| Filing 7 ECF FILER: ENTRY OF APPEARANCE from Stacey J. Rappaport on behalf of Appellee(s) Lincoln National Corp.; The Lincoln National Life Insurance Co.. [24-1033, 24-1034] (SJR) [Entered: 01/19/2024 01:40 PM] |
| Filing 6 CLERK ORDER - RULE 4(a)(4) staying cases pending disposition by the District Court of post decision motion(s). The parties are directed to file a status report addressing the status of the pending motions within 30 days from the date of this order, and every 30 days thereafter. [24-1033, 24-1034] (CJG) [Entered: 01/09/2024 10:45 AM] |
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Filing 5
ORDER (Clerk) During the district-court proceedings, the appellants referred to themselves as the "securities intermediary movants and beneficial owner movants." They have been added to the captions of these appeals by name. See Fed. R. App. P. 12(a). But to facilitate electronic filing, they have been designated on this Court's docket as the "securities intermediary movants and beneficial owner movants." Counsel is advised that the designated filer is for cm/ecf filing purposes only. The identity of all represented parties should be made clear on all forms, motions, and briefs. (CJG) [Entered: 01/09/2024 10:43 AM]
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| Filing 4 CLERK ORDER The appeals at Nos. 24-1033 and 24-1034 are consolidated for all purposes. The parties are advised that all case-opening forms, motions, and briefs must be electronically filed in all cases on the Court's electronic case filing (ECF) system. [24-1033, 24-1034] (CJG) [Entered: 01/09/2024 10:42 AM] |
| Filing 3 NOTICE Pursuant to 3d Cir. L.A.R. 26.1, a document is timely filed if received by 5:00 p.m. ET on the last day for filing unless the Court sets a different time, the document has been submitted by an inmate pursuant to Fed. R. App. P. 25(a)(2)(A)(iii), or otherwise specified in L.A.R. 26.1 (CJG) [Entered: 01/09/2024 10:05 AM] |
| Filing 2 RECORD available on District Court CM/ECF. (CJG) [Entered: 01/09/2024 10:05 AM] |
| Filing 1 CIVIL CASE DOCKETED. Notice filed by Appellant Securities Intermediary Movants and Beneficial Owner Movants in District Court No. 2-16-cv-06605. (CJG) [Entered: 01/09/2024 10:03 AM] |
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