Kirschner v. Card et al
Plaintiff: Trustee Marc S. Kirschner
Defendant: JHVIT Strategic Equity Allocation Trust, FIAM, LLC, John Hancock II Strategic Equity Allocation Small Cap Fund, Columbia Multi-Manager Alternative Strategies Fund, Fidelity Monthly Income Fund, Fidelity Income Allocation Fund, Boston Partners Asset Management, LLC, Wesley R Card, Fidelity Institutional Asset Management, Boston Partners, LLC, Lincoln Institute of Land Policy, Fidelity Asset Allocation Private Pool, Fidelity Balanced Private Pool, Fidelity Concord Street Trust - Fidelity Extended Market Index Fund, Manulife Investment Management (North America) Ltd., Fidelity Balanced Income Private Pool, Boston Partners All-Cap Value Fund, Ann Marie C Wilkins, Columbia Management Investment Advisers LLC, Fidelity Total Market Index Fund, Geode Diversified Fund, Rhumbline Advisers LP, Fidelity Balanced Currency Neutral Private Pool, Fidelity NorthStar Fund, Longfellow Investment Management Co., LLC, DWS Small Cap Index VIP, John Hancock II Sea Small Cap, Fidelity Balanced Income Currency Neutral Private Pool, Fidelity Small Cap Index Fund, Fidelity Asset Allocation Currency Neutral Private Pool, Fidelity Concord Street Trust - Fidelity Total Market Index Fund, John Hancock Variable Insurance Trust Sea Small Cap, PanAgora Asset Management Inc and Arbor Place Ltd. Partnership
Case Number: 1:2020cv10396
Filed: February 27, 2020
Court: US District Court for the District of Massachusetts
Presiding Judge: Nathaniel M Gorton
Nature of Suit: Other Statutory Actions
Cause of Action: 11 U.S.C. § 101
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on April 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 23, 2020 Filing 68 NOTICE of Appearance by David L. Klebanoff on behalf of Arbor Place Ltd. Partnership (Klebanoff, David)
April 16, 2020 Filing 66 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #65 Motion for Extension of Time to Answer re #1 Complaint Arbor Place Ltd. Partnership. Answer due 5/18/2020. (Vieira, Leonardo)
April 15, 2020 Filing 65 Joint MOTION for Extension of Time to May 18, 2020 to File Answer re #1 Complaint Defendant Arbor Place Ltd. Partnership, Nunc Pro Tunc, by Marc S. Kirschner.(Koha, David)
April 9, 2020 Filing 64 NOTICE of filing a notice of appearance and corporate disclosure statement by Attorney Edward Freidman with JPML by Wilmington Savings Fund Society, FSB, Wilmington Savings Fund Society FSB (Attachments: #1 Corporate Disclosure Statement)Associated Cases: 1:20-cv-10286-NMG, 1:20-cv-10288-NMG, 1:20-cv-10396-NMG, 1:20-cv-10398-NMG(Jones, Sherry)
April 9, 2020 Filing 63 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #62 Motion for Extension of Time to Answer re #1 Complaint Columbia Management Investment Advisers LLC answer due 5/18/2020; Columbia Multi-Manager Alternative Strategies Fund answer due 5/18/2020; DWS Small Cap Index VIP answer due 5/18/2020; FIAM, LLC answer due 5/18/2020; Fidelity Asset Allocation Currency Neutral Private Pool answer due 5/18/2020; Fidelity Asset Allocation Private Pool answer due 5/18/2020; Fidelity Balanced Currency Neutral Private Pool answer due 5/18/2020; Fidelity Balanced Income Currency Neutral Private Pool answer due 5/18/2020; Fidelity Balanced Income Private Pool answer due 5/18/2020; Fidelity Balanced Private Pool answer due 5/18/2020; Fidelity Concord Street Trust - Fidelity Extended Market Index Fund answer due 5/18/2020; Fidelity Concord Street Trust - Fidelity Total Market Index Fund answer due 5/18/2020; Fidelity Income Allocation Fund answer due 5/18/2020; Fidelity Monthly Income Fund answer due 5/18/2020; Fidelity NorthStar Fund answer due 5/18/2020; Fidelity Small Cap Index Fund answer due 5/18/2020; Fidelity Total Market Index Fund answer due 5/18/2020; Geode Diversified Fund answer due 5/18/2020. (Vieira, Leonardo)
April 8, 2020 Filing 62 Joint MOTION for Extension of Time to May 18, 2020 to File Answer re #1 Complaint by Marc S. Kirschner.(Koha, David)
April 3, 2020 Filing 61 NOTICE of Appearance by Andrew G. Devore on behalf of Columbia Management Investment Advisers LLC, Columbia Multi-Manager Alternative Strategies Fund, DWS Small Cap Index VIP, 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 Monthly Income Fund, Fidelity NorthStar Fund, Fidelity Small Cap Index Fund, Fidelity Total Market Index Fund, Geode Diversified Fund (Devore, Andrew)
April 2, 2020 Filing 60 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #59 Motion for Extension of Time to Answer re #1 Complaint Lincoln Institute of Land Policy. Answer due 5/18/2020. (Vieira, Leonardo)
April 1, 2020 Filing 59 Joint MOTION for Extension of Time to May 18, 2020 to File Answer re #1 Complaint against Lincoln Institute of Land Policy, by Marc S. Kirschner.(Koha, David)
April 1, 2020 Filing 58 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #56 Motion for Extension of Time to Answer re #1 Complaint Rhumbline Advisers LP. Answer due 5/18/2020. (Vieira, Leonardo)
April 1, 2020 Filing 57 NOTICE by Marc S. Kirschner Notice of Plaintiff's Motion Filed with United States Judicial Panel on Multidistrict Litigation for Transfer of Actions to the District of Massachusetts Pursuant To 28 U.S.C. 1407 for Coordinated or Consolidated Pretrial Proceedings (Attachments: #1 Exhibit Plaintiffs' Motion for Transfer of Actions to the District of Massachusetts, #2 Exhibit Brief in Support of Plaintiffs' Motion for Transfer, #3 Exhibit Schedule of Actions, #4 Exhibit Declaration of Priyanka Wityk in Support of Motion for Transfer, #5 Exhibit Docket sheets and complaints in the Actions, #6 Exhibit Proof of Service of Plaintiffs' Motion for Transfer)(Morrier, John)
March 31, 2020 Filing 56 Joint MOTION for Extension of Time to File Answer re #1 Complaint against Rhumbline Advisers LP by Marc S. Kirschner.(Koha, David)
March 31, 2020 Filing 55 STIPULATION of Dismissal Plaintiff and Defendant PanAgora Asset Management Inc. without Prejudice by Marc S. Kirschner. (Morrier, John)
March 30, 2020 Filing 54 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #50 Motion for Extension of Time to Answer re #1 Complaint JHVIT Strategic Equity Allocation Trust answer due 5/18/2020; John Hancock II Strategic Equity Allocation Small Cap Fund answer due 5/18/2020; Manulife Investment Management (North America) Ltd. answer due 5/18/2020. (Vieira, Leonardo)
March 27, 2020 Filing 53 SUMMONS Returned Executed DWS Small Cap Index VIP served on 3/27/2020, answer due 4/17/2020. (Koha, David)
March 27, 2020 Filing 52 SUMMONS Returned Executed Columbia Multi-Manager Alternative Strategies Fund served on 3/27/2020, answer due 4/17/2020. (Koha, David)
March 27, 2020 Filing 51 SUMMONS Returned Executed Columbia Management Investment Advisers LLC served on 3/27/2020, answer due 4/17/2020. (Koha, David)
March 27, 2020 Filing 50 Joint MOTION for Extension of Time to May 18, 2020 to File Answer re #1 Complaint by Marc S. Kirschner.(Koha, David)
March 27, 2020 Filing 49 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #37 Motion for Extension of Time to Answer re #1 Complaint Wesley R Card. Answer due 5/18/2020.; ALLOWING #47 Motion for Extension of Time to Answer re #1 Complaint Wesley R Card. Answer due 5/18/2020. (Vieira, Leonardo)
March 27, 2020 Filing 48 NOTICE of Appearance by John A. Mangones on behalf of Rhumbline Advisers LP (Mangones, John)
March 26, 2020 Filing 47 Joint MOTION for Extension of Time to May 18, 2020 to File Answer re #1 Complaint against Longfellow Investment Management Co., LLC by Marc S. Kirschner.(Koha, David)
March 26, 2020 Filing 46 SUMMONS Returned Executed Fidelity NorthStar Fund served on 3/26/2020, answer due 4/16/2020. (Bednarz, Michael)
March 26, 2020 Filing 45 SUMMONS Returned Executed Fidelity Monthly Income Fund served on 3/26/2020, answer due 4/16/2020. (Bednarz, Michael)
March 26, 2020 Filing 44 SUMMONS Returned Executed Fidelity Income Allocation Fund served on 3/26/2020, answer due 4/16/2020. (Bednarz, Michael)
March 26, 2020 Filing 43 SUMMONS Returned Executed Fidelity Balanced Private Pool served on 3/26/2020, answer due 4/16/2020. (Bednarz, Michael)
March 26, 2020 Filing 42 SUMMONS Returned Executed Fidelity Balanced Income Private Pool served on 3/26/2020, answer due 4/16/2020. (Bednarz, Michael)
March 26, 2020 Filing 41 SUMMONS Returned Executed Fidelity Balanced Income Currency Neutral Private Pool served on 3/26/2020, answer due 4/16/2020. (Bednarz, Michael)
March 26, 2020 Filing 40 SUMMONS Returned Executed Fidelity Balanced Currency Neutral Private Pool served on 3/26/2020, answer due 4/16/2020. (Bednarz, Michael)
March 26, 2020 Filing 39 SUMMONS Returned Executed Fidelity Asset Allocation Private Pool served on 3/26/2020, answer due 4/16/2020. (Bednarz, Michael)
March 26, 2020 Filing 38 SUMMONS Returned Executed Fidelity Asset Allocation Currency Neutral Private Pool served on 3/26/2020, answer due 4/16/2020. (Bednarz, Michael)
March 26, 2020 Filing 37 Joint MOTION for Extension of Time to May 18, 2020 to File Answer re #1 Complaint against Wesley R. Card by Marc S. Kirschner.(Koha, David)
March 25, 2020 Filing 36 SUMMONS Returned Executed Rhumbline Advisers LP served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael)
March 25, 2020 Filing 35 SUMMONS Returned Executed PanAgora Asset Management Inc served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael)
March 25, 2020 Filing 34 SUMMONS Returned Executed Manulife Investment Management (North America) Ltd. served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael)
March 25, 2020 Filing 33 SUMMONS Returned Executed Longfellow Investment Management Co., LLC served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael)
March 25, 2020 Filing 32 SUMMONS Returned Executed Lincoln Institute of Land Policy served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael)
March 25, 2020 Filing 31 SUMMONS Returned Executed John Hancock II Strategic Equity Allocation Small Cap Fund served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael)
March 25, 2020 Filing 30 SUMMONS Returned Executed JHVIT Strategic Equity Allocation Trust served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael)
March 25, 2020 Filing 29 SUMMONS Returned Executed Geode Diversified Fund served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael)
March 25, 2020 Filing 28 SUMMONS Returned Executed Fidelity Total Market Index Fund served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael)
March 25, 2020 Filing 27 SUMMONS Returned Executed Fidelity Small Cap Index Fund served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael)
March 25, 2020 Filing 26 SUMMONS Returned Executed Fidelity Concord Street Trust - Fidelity Total Market Index Fund served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael)
March 25, 2020 Filing 25 SUMMONS Returned Executed Fidelity Concord Street Trust - Fidelity Extended Market Index Fund served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael)
March 25, 2020 Filing 24 SUMMONS Returned Executed FIAM, LLC served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael)
March 25, 2020 Filing 23 SUMMONS Returned Executed Boston Partners, LLC served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael)
March 25, 2020 Filing 22 SUMMONS Returned Executed Boston Partners Asset Management, LLC served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael)
March 25, 2020 Filing 21 SUMMONS Returned Executed Boston Partners All-Cap Value Fund served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael)
March 25, 2020 Filing 20 SUMMONS Returned Executed Arbor Place Ltd. Partnership served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael)
March 25, 2020 Filing 19 SUMMONS Returned Executed Ann Marie C Wilkins served on 3/11/2020, answer due 5/18/2020. (Bednarz, Michael)
March 25, 2020 Filing 18 SUMMONS Returned Executed Wesley R Card served on 3/11/2020, answer due 4/1/2020. (Bednarz, Michael)
March 20, 2020 Filing 17 Notice of correction to docket made by Court staff. Docket entry #15 modified to correct event type. Counsel is reminded to review the local rules and the CM/ECF administrative procedures when filing documents with the Court. A list of events is available on the CM/ECF Training Information page of the courts website. (Vieira, Leonardo)
March 20, 2020 Filing 16 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #15 Motion for Extension of Time to Answer re #1 Complaint Ann Marie C Wilkins. Answer due 5/18/2020. (Vieira, Leonardo)
March 19, 2020 Filing 15 STIPULATION Motion and [Proposed] Order Extending Time to Respond to Complaint by Marc S. Kirschner. (Koha, David) Modified on 3/20/2020 to fix docket text and event type (Vieira, Leonardo).
March 19, 2020 Filing 14 NOTICE of Appearance by James R. Carroll on behalf of Ann Marie C Wilkins (Carroll, James)
March 18, 2020 Filing 13 Judge Nathaniel M. Gorton: ORDER entered: ALLOWING #8 Motion to Appoint Special Process Server. (Vieira, Leonardo)
March 3, 2020 Filing 12 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered ALLOWING #9 Motion for Leave to Appear Pro Hac Vice Added Robert J. Lack. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. ; ALLOWING #10 Motion for Leave to Appear Pro Hac Vice Added Edward A. Friedman. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Vieira, Leonardo)
March 3, 2020 Filing 11 ELECTRONIC NOTICE TO COUNSEL: : In the future all exhibits should be separated and filed as separate attachments. Counsel is reminded to review the local rules and the attorney handbook when filing documents with the Court by accessing our web page, at www.mad.uscourts.gov under CM/ECF E-Filing. (Vieira, Leonardo)
March 2, 2020 Filing 10 MOTION for Leave to Appear Pro Hac Vice for admission of Edward A. Friedman, Esq. Filing fee: $ 100, receipt number 0101-8134459 by Marc S. Kirschner.(Fencer, Michael) (Main Document 10 replaced on 3/3/2020) (Vieira, Leonardo). (Additional attachment(s) added on 3/3/2020: #1 Certification) (Vieira, Leonardo).
March 2, 2020 Filing 9 MOTION for Leave to Appear Pro Hac Vice for admission of Robert J. Lack, Esq. Filing fee: $ 100, receipt number 0101-8134452 by Marc S. Kirschner.(Fencer, Michael) (Main Document 9 replaced on 3/3/2020) (Vieira, Leonardo). (Additional attachment(s) added on 3/3/2020: #1 Certification) (Vieira, Leonardo). Modified on 3/3/2020 to file certification as a attachment (Vieira, Leonardo).
February 28, 2020 Filing 8 MOTION to Appoint Special Process Server (Expedited Determination Without Hearing Requested) by Marc S. Kirschner.(Koha, David)
February 28, 2020 Filing 7 Summons Issued as to All Defendants. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Weyland, Loren)
February 28, 2020 Filing 6 ELECTRONIC NOTICE of Case Assignment. Judge Nathaniel M. Gorton assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Marianne B. Bowler. (Finn, Mary)
February 27, 2020 Filing 5 Civil Cover Sheet & Category Sheet re #1 Complaint by Marc S. Kirschner. (Fencer, Michael)
February 27, 2020 Filing 4 NOTICE of Appearance by John T. Morrier on behalf of Marc S. Kirschner (Morrier, John)
February 27, 2020 Filing 3 NOTICE of Appearance by Michael A. Bednarz on behalf of Marc S. Kirschner (Bednarz, Michael)
February 27, 2020 Filing 2 NOTICE of Appearance by David Koha on behalf of Marc S. Kirschner (Koha, David)
February 27, 2020 Filing 1 COMPLAINT with Jury Demand against Marc S. Kirschner Filing fee: $ 400, receipt number 0101-8129806 (Fee Status: Filing Fee paid), filed by Marc S. Kirschner. (Attachments: #1 Civil Cover Sheet)(Fencer, Michael)

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Search for this case: Kirschner v. Card et al
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Defendant: JHVIT Strategic Equity Allocation Trust
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Defendant: FIAM, LLC
Represented By: Andrew G. Devore
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Defendant: John Hancock II Strategic Equity Allocation Small Cap Fund
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Defendant: Columbia Multi-Manager Alternative Strategies Fund
Represented By: Andrew G. Devore
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Defendant: Fidelity Monthly Income Fund
Represented By: Andrew G. Devore
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Defendant: Fidelity Income Allocation Fund
Represented By: Andrew G. Devore
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Defendant: Boston Partners Asset Management, LLC
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Defendant: Wesley R Card
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Defendant: Fidelity Institutional Asset Management
Represented By: Andrew G. Devore
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Defendant: Boston Partners, LLC
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Defendant: Lincoln Institute of Land Policy
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Defendant: Fidelity Asset Allocation Private Pool
Represented By: Andrew G. Devore
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Defendant: Fidelity Balanced Private Pool
Represented By: Andrew G. Devore
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Defendant: Fidelity Concord Street Trust - Fidelity Extended Market Index Fund
Represented By: Andrew G. Devore
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Defendant: Manulife Investment Management (North America) Ltd.
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Defendant: Fidelity Balanced Income Private Pool
Represented By: Andrew G. Devore
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Defendant: Boston Partners All-Cap Value Fund
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Defendant: Ann Marie C Wilkins
Represented By: James R. Carroll
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Defendant: Columbia Management Investment Advisers LLC
Represented By: Andrew G. Devore
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Defendant: Fidelity Total Market Index Fund
Represented By: Andrew G. Devore
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Defendant: Geode Diversified Fund
Represented By: Andrew G. Devore
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Defendant: Rhumbline Advisers LP
Represented By: John A. Mangones
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Defendant: Fidelity Balanced Currency Neutral Private Pool
Represented By: Andrew G. Devore
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Defendant: Fidelity NorthStar Fund
Represented By: Andrew G. Devore
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Defendant: Longfellow Investment Management Co., LLC
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Defendant: DWS Small Cap Index VIP
Represented By: Andrew G. Devore
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Defendant: John Hancock II Sea Small Cap
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Defendant: Fidelity Balanced Income Currency Neutral Private Pool
Represented By: Andrew G. Devore
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Defendant: Fidelity Small Cap Index Fund
Represented By: Andrew G. Devore
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Defendant: Fidelity Asset Allocation Currency Neutral Private Pool
Represented By: Andrew G. Devore
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Defendant: Fidelity Concord Street Trust - Fidelity Total Market Index Fund
Represented By: Andrew G. Devore
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Defendant: John Hancock Variable Insurance Trust Sea Small Cap
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Defendant: PanAgora Asset Management Inc
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Defendant: Arbor Place Ltd. Partnership
Represented By: David L. Klebanoff
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Plaintiff: Trustee Marc S. Kirschner
Represented By: Michael J. Fencer
Represented By: John T. Morrier
Represented By: David Koha
Represented By: Michael A. Bednarz
Represented By: Robert J. Lack
Represented By: Edward A Friedman
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