Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al
Plaintiff: Marc S. Kirschner, The Official Committee of Unsecured Creditors of Tribune Company, Margaret Gundlach and The Official Committee of Unsecure
Defendant: UD VS RISLEY CJ DE SIEYES ETAL, ANDREW T SZMULANSKI, Robert Chase, ORDER OF FELICIAN SISTERS CS NT OF ST FRANCIS, ADIA INVESTMENT SERIES, Large Cap Index Fund, A Series of SEI Institutional Investments Trust, WATER AND POWER EMPLOYEES' RET DISAB & DEATH BENEFIT INS PLAN, KENNETH R. POSNER AND ARLENE L. POSNER, Ruthellyn Musil 401(K) Savings Plan, MILLER FAMILY TRUST UAD, Jeffrey W. Babcock, THE SHERRY P. BRODER IRA A/K/A SHERRY P. BRODER U/A DTD, Morgan Stanley Smith Barney LLC, HORIZON GOLDEN PARTNERS L P, Crane Asset Management LLC, CA Public EE Retrmnt Sys, The DFA Investment Trust Company, DFA Investment Dimensions Group, Inc., The Alliance Bernstein Portfolios, Frank W. Denius, Donald M. Hinman Jr., Lewis Tatman and Willilam F. Warchol,, STINEHART LIVING TRUST UA DTD, Marlene F Slade Rollover IRA, National Financial Services LLC/Fidelity Management Trust Co, Custodian, James E. Murray, Babson Capital Management LLC, GGCP, INC. F/K/A GABELLI FUNDS, INC. (THE GABELLI EQUITY INC FD), Mutual of America Institutional Funds, Inc, Barbara Bonoff Gettinger, DOROTHY D SMITH TRUST U/A DTD, COPPER NUGGET, INC. (PLEDGED), JEFFREY MARTIN FEDYNAK UGMA/MD, DEBORAH FEDYNAK C/F, ANDREW ALLEN CHARITABLE FOUNDATION SEL ADV/NORTHERN TRUST, UA GENERAL OFFICERS, HON HARRY F BYRD REV TRUST U/A DTD, NORTHERN TRUST INVESTMENTS, INC. F/K/A NORTHERN TRUST INVESTMENTS, N.A., City of Philadelphia Public Employees, Jane G. Scam Bier Trust under Agreement dated, ENERGY INDUSTRIES SUPERANNUATION SCHEME, CALPERS (DYNAMIC COMPLETION FUND), MARCELLA A DELUCA IRA C/O RBC CAPITAL MARKETS CORP CUST, Wendi and Scott Power, IM PERSONAL PENSION PLAN TRUST, MINNESOTA POWER MASTER TRUST SMID, RAFI GLOBAL EQUITY FUND, Marilyn Brainard, State Street Bank and Trust Company, as trustee for S&P 500 Screened Index Securities-Lending Common Trust Fund, The Hartford Financial Services Group, Inc. d/b/a The Hartford, RETIREMENT SYSTEM OF ALABAMA, Progress Energy, Inc. Master Decommissioning Trust-Brunswick Unit No. 2 Qualified Fund-Equity, TMS/ITS SETT A/C FOR 05602646, LEWIS S MENHINICK U/A DTD, KATHARINE F ANDERSON TRUST, Cynthia Baker, LOW JOINT LIVING TRUSTS U/A DTD, PLM FOUNDATION TRUST, BELLSOUTH CORP. NON-REPRESENTABLE HEALTH CARE TRUST AND CURRENT TRUSTEE, CHESTER S CAIN, INSTITUTIONAL SHAREHOLDER SERVICES, W.P., LAUGHLIN, W.P. LAUGHLIN TRUST, ENVESTNET ASSET MANAGEMENT LA, C/O JOSEPH C. WYLIE II, Hannah Gollin, Lawrence Marwill, MSSB, Custodian, Merrill Lynch, Jim Hicks & Co Employee PS PLN, ML Index 500 V.I Fund, UR LIMITED PARTNERSHIP, MERCER FUNDS F/K/A MGI FUNDS (MGI US SMALL/MID CAP VALUE EQUITY FUND), Austin Trust Company, Trustee, M A Barlow Trust FBO Nancy Barlow, HENRY FRANCIS DUPONT WINTERTHUR MUSEUM, INC, CO-TUW S R BLACKWOOD FBO MATTHEW; TERENCE R BLACKWOOD, HANOVER CORPORATION, James F. Barksdale, PLUMBERS AND PIPEFITTERS LOCAL 501 F/K/A PLUMBERS AND PIPEFITTERS LOCAL 507, Managed Pension Funds Limited on behalf of North America Equity Index Sub-Fund, Eugene Tillman, Trustee, FIDELITY CONCORD STREET TRUST: SPARTAN U.S. EQUITY INDEX FUND, Foster G. Hembry, ISS/474/TCM, CREDIT AGRICOLE CORP. & INVESTMENT BANK, Lowe Interests, LP, DONALD W. READETT, Tower LM, L.L.C., THE DCLA FUNDS LLC, SCHOOL BOARD OF MARTIN COU U/A DTD, Natixis Bleichroeder LLC, CHERCHEZ LA LOI LLC, Susan Heymann, MARTHA GROSS LIVING TRUST FBO MARTHA GROSS U/A/D, JOHN THALHEIMER TR UNDER WILL OF LEAN THALHEIMER FBO EMILY THALHEIMER REINER U/AGREEMENT DTD, Cogent Management Inc., DAVID D. WILLIAMS AND SANDRA L. WILLIAMS JTWROS, CAROL H CASE REV LIV TRUST DTD, FREDRICK L KATZ, ISS/2045/JANUS CAPITAL MGMT, GOVERNMENT PENSION INVESTMENT FUND, JAPAN, Sophie McConnell, RAYMOND GENE NOVELLY SEPP IRA FIDELITY MANAGEMENT TRUST CO CUST, Managed Pension Funds Limited, LOCAL GOVERNMENT SUPER ANNUATION SCHEME, HARVEY CANTER, RAY A. ANDERSON (IRA) AS FCC CUSTODIAN, ANNA W. MURRAY, ARTHUR SHAWN CASEY, SPIEGEL & SPIEGEL PA MPP U/A SAM SPIEGEL, SIMONE SPIEGEL, TRUSTEES, BRANDON DEAN DALY GIFT TRUST, K P Twichell Trust U/D, D C Twichell, Trustee, Federal National Mortgage Association (Fannie Mae), Abu Dhabi Investment Authority, JANET SCHEMMEL MARITAL TRUST U/A/D, Henry R. Dekan, DEPAUL UNIV - LSV MGMT, ISHARES S&P GLOBAL CONSUMER DISCRETIONARY SECTOR INDEX FUND, Gartmore Mutual Fund Capital Trust, MEGHAN M FLANNERY, Vanguard Fiduciary Trust Company Employee Benefit Index Fund, Gail A. Uebovich Living Trust, Gregory L. Uebovich, Trustee, Galleon Buccaneers Offshore Ltd., Stark Master Fund Ltd., Alberta W Chandler Marital Trust No. 2 UAD, THE FAULKNER FAMILY TRUST UA DTD, Trevor Gray and Edna Gray JTWROS, GLOBAL EQUITY ENHANCED INDEX FUND, TUA E L SANFORD CHILDREN/WILLIAM, HARMONY INVESTMENT MANAGEMENT LLC, Mary L McKenny Trust, Mary L McKenny, Trustee, PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA, ING INVESTMENT TRUST CO. ENHANCED CORE EQUITY COMMON TRUST FUND-CO588, GM PROMARK LARGE CAP BLEND FUND, ALEXANDER RAPHAEL, John E. McGowan, ELAINE A MC INTOSH, JAMES DOHERTY, LINDA BILEK & CAROL ELLIOTT TRUSTEES, RIC DIVERSIFIED EQUITY, STANLEY FREEHLING, Boeing Company Employees Retirement Plans Master Trust, WOLSTAN MD, BARRY, Gabelli Value Fund, Inc., Matt J. Wollman Revocable Trust, Spindle Limited Partnership Balanced Advisory, Folio Investing f/k/a Folio Investment, Inc, ANNABELLE M FREDERICKSON #10590150010, STEVEN BACKER IRA FBO STEVEN BACKER, CARRINGTON M. LLOYD, JR. PLD, BETH L ZWEIG C/F LAURA H ZWEIG U/IN/UTMA, Strategic Partners Opportunity Funds, RENATE J. TUCKER REVOCABLE LIVING TRUST, THE NORTHERN TRUST COMPANY (AS SUCCESSOR BY MERGER TO NORTHERN TRUST, NA), FORMER GUARDIAN OF DOROTHY PATTERSON, Ruth McCormick Tankersley, WEED LIV TR U/A DTD, Stichting Shell Pensioenfonds, MARY SHAW MCCUTCHEON AS TRUSTEE OF THE ANNE MCCUTCHEON LEWIS TRUST U/A DTD, THE MICHIGAN STATE POLICE RETIREMENT SYSTEM, Robert F Fuson IRA Rollover, Charles Schwab & Co., Inc., Custodian, METRO WATER DIST OF SOUTHERN CA TR METRO WATER DIST OF SO CA SAV PLAN FBO JAMES J GINGRICH, STIFEL NICOLAUS & CO., Community Insurance Company, Methodist Healthcare (Channing Capital Management), Black Diamond Offshore Ltd., Muriel Hyman, JOHN M BUCKWALTER, Andrew Absler, JANICE V HOWE TRUST U/A DTD, Thomas W. Beilke, Robert S Morrison, The Separate Account Va-1, THOMAS E. EHLMANN AND KELLY LA CHANCE EHLMANN JTWROS, MAM SECURITIES LLC, NOMURA TRUST AND BKG CO LTD, Caisse de depot et placement du Quebec, BANK OF AMERICA, NATIONAL ASSOCIATION AS TRUSTEE OF TRUST UNDER AGREEMENT J SANFORD CHILDREN/MASON, ALPHA WINDWARD LLC, LARRY L BLOOM TRUST, Estate of Monica K. Hinman, Steven Roberts, CAROMONT HEALTH INC. LSV MANAGED ACCOUNT-DBAB, HERBERT ANTHONY CLARK, JR, GBGM GENERAL FUND LCV, MINNESOTA LIFE INSURANCE COMPANY - SEPARATE ACCOUNT L, Guardian VC 500 Index Fund, Peoples Bank, ROBERT O'BRIEN, EXECUTOR U/W CHARLOTTE O'BRIEN, JANICE R. GRUBMAN IRA FBO JANICE R. GRUBMAN VFTC AS CUSTODIAN ROLLOVER ACCOUNT, JOHN E MAYASICH TRUST U/A DTD, ANDREW J WALLACE TRUST U/A DTD, First Busey Trust & Investment Co.,, Alfred Weinstein, Aetna Life Insurance Co.-Separate Account No. 364, UNITED FOOD AND COMMERCIAL WORKERS INTERNATIONAL UNION-INDUSTRY PENSION FUND, JAMES L SIEPMAN JR, Jacob Grossinger Trust dtd (Caroline Grossinger as Trustee), UBS AG (SWISS PORTFOLIO XXXX5700), Marilyn R. Miller, Huntington Macro 100 Fund, GOLDENHAWK PARTNERS LP, James E Dietz for James V. Dietz, Cantigny Foundation, Harold E. Mickens, Russell US Core Equity Fund, City of Gainesville Police Officers' and Firefighters Retirement Plan, RUSSELL 1000 VALUE FUND, Lauren F. Absler, R. Fleming Corbitt, PRUDENTIAL INVESTMENTS LLC, NEVADA PUBLIC EMPLOYEES RETIREMENT SYSTEM, Richard Mak and Hoa Ai Tu, Cox Family Educational Trust U/A DTD Rosemary T. Cox, Trustee, I-SHARES S&P 500 INDEX FUND, RENEE H MILLER LIVING TRUST U/A DTD, ANDRA AP-FONDEN (AP2), Neca-Ibew Pension Trust Fund, William M. Davenport Trust Under Will of Thomas Carrter Lupton, Bret W. Rousch, Trustee, WILLIAM G. PARZYBOK JR., JOHN CHELONI AND JEAN CHELONI, BERNARD RABINOWITZ TRUST U/A/D, MARJORIE B DAVID CGM IRA ROLLOVER, STATE STREET BANK AND TRUST COMPANY, CUSTODIAN, ERIKA RE MAGGIPINTO UCAUTMA UNTIL AGE 21, ERIKA MAGGIPINTO, R MAGGIPINTO, CUSTODIANS, James R. Caldwell, CHARLES E. HUGEL, Timber Hill LLC, John W. Madigan Trust, LAURALYN D. MATOS, BellSouth Corp., Maple Partners America Inc, Bernard E. Waterman, Rex L Sturm Trust DTD, EDGAR O JANNOTTA JR, REVOCABLE TRUST DATED, NICHOLAS VAN HOOGSTRATEN IRA, AMERIPRISE TRUST COMPANY F/K/A H&R BLOCK FINANCIAL ADVISORS, CUSTODIAN, ROSANNE LEGANO, AVALON TRUST COMPANY, THE DAN MURPHY FOUNDATION, MICHAEL S MEADOWS, International Union of Operating Engineers, SPECTRUM TRADING LLC - MICHAEL M. TARPY JBO, ROBERT L MANUEL AND FRANCES E MANUEL JTWROS, SAMUEL S MOORE TRUST U/A DTD, GRACE WILLEMS, TRANSAMERICA PARTNERS MID VALUE PORTFOLIO (F/K/A TRANSAMERICA PARTNERS MID-CAP VALUE; DIVERSIFIED INVESTORS MID-CAP VALUE), Madison Street Fund, L.P., RICHARD T. YU IRA FBO RICHARD T. YU PERSHING LLC AS CU ACCT CLOSED, DENNIS J LAYNE ROLLOVER IRA, BNY Mellon, N.A., as successor in interest to Mellon Trust of New England, N.A., Barclays Capital Inc., QVT FUND LP AND QUINTESSENCE FUND L.P., Beverly Mackintosh Trustee, ENERGIZER HOLDINGS INC. RETIREMENT PLAN TRUST, CHARLES L. EDWARDS IRA R/O, New Castle County Delaware, THOMAS C. MCKENNY, TRUSTEE MANAGED, GEORGE R ROWLAND JR TR, Neckar Holdings LLC, DEVIN J MURPHY, LLOYD VAN ANTWERPEN, ELL 2006 SZ-2 YEAR GRAT UAD, John Stewart 1966 Trust FBO Cynthia Phelps, MATTHEW GERARD HARTMANN AND LISA MARIE HARTMANN JTWROS, John J Vitanovec, GS Investment Strat LLC, T. Rowe Price Equity Series, Inc., Brown Brothers Harriman & CO., MEL L SHULTZ & BETH JANE SHULTZ TR DTD, Albert & Julia Smith Charitable Remainder Unitrust II, WILLIAM S O'REILLY TRUST U/A FBO WILLIAM S O'REILLY, WILLIAM S O'REILLY, TRUSTEE, UBS AG, New York Branch, COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, ROBERT PARRILLO, U/A DTD BY ROBERT PARRILLO, BNY Mellon, N.A., as trustee of the Trust u/w William D. Sohier fbo Eleanor Sohier, et al., RYDEX SERIES FUNDS, ABSOLUTE RETURNS STRATEGIES FUND, EUGENE P. HIGGINS AND MARGARET S. HIGGINS JT TEN, Richard Ryan, CHRISTIANA L O'CONNOR TRUST, Georges Marciano, OMA OPA LLC, ERIK LEBSACK, Goldentree Master Fund II Ltd, USAA Mutual Fund Inc., CHARLES M. DAVIS MARITAL TRUST 2 UNDER AGREEMENT DATED AS AMENDED, John M. Buckwalter, MARY H COOPER, JOAN J. JONES, JOANNE DESHEROW SANGER LIV TR U/A DTD, IRENE M. FREUTEL REV TR U/A DTD, Margaret M. Ricklefs, STERLING FINANCIAL TRUST COMPANY, TWIN CITY PIPE TRADES PENSION FUND LCV, Alexander Angerman, TTE The Angerman Trust U/A DTD, Longview Management Group LLC, ROBERT L. NEWTON CGM IRA, STATE STREET BANK AND TRUST COMPANY, CUSTODIAN, VANGUARD VARIABLE INSURANCE FUNDS (VANGUARD VVIIF MIDCAP INDEX FUND), THOMAS W BEILKE, Vantagepoint T. Rowe Price, THERESE M CUSHING AND JAMES E CUSHING JR, RIVERSOURCE STRATEGIC INCOME ALLOCATION FUND (MERGED INTO COLUMBIA STRATEGIC ALLOCATION FUND), Prudential Ins. (PMFIM), National Electrical Benefit Fund Trust, ROBERT H HARPER, MICHAEL ARGIRION REV TRUST U/A DTD NOV 13, 1996, Law Companies Group, Inc., Daniel G. Prezembel, Citigroup Global Markets Inc., T. ROWE PRICE ASSOC., Envestnet Asset Management, Inc., WENDY L. KAISER, Quixote Capital Partners LP, Rief Rmp LLC, Earl W. Huntley FBO Pamela, Bank of America, N.A., Trustee, Illinois Student Assistance Commission, TIAA-Separate Account VA-1 Stock Index Account, Arizona State Retirement System, CYMI Equity LP, INSTITUTIONAL BENCHMARKS SERIES MASTER FEEDER LIMITED MATAR SERIES OLYMPIA CAPITAL INT'L INC, MFP Investors LLC, Roger Williams University Ed Growth Eq, Wellspan health master trust, Scott Klarquist, MORGAN STANLEY & CO, JOHN F. PATINELLA, DFA Investment Dimensions Group Inc - VA U.S. Large Value Portfolio, GURDON H. METZ, WILLIAM J. REINKE, NICHOLAS T. PREPOUSES, THOMAS DECEDENT'S TRUST, CAMBRIDGE APPLETON TRUST N.A., Towerview LLC, New Mexico State Investment Council, PAUL H DEAN RESIDUARY TRUST B U/A DTD, Embarq Master Retirement Trust, UBS AG, STAMFORD BRANCH (AS CUSTODIAN FOR UBS AG LONDON), FIDELITY SELECT MULTIMEDIA, A SERIES OF FIDELITY SELECT PORTFOLIOS, LBIE CUSTOMER LONG OPTION, BNY Mellon, N.A., as trustee of the Trust u/d Paul L. Sample dated fbo Rebecca Ann Sample, NORBERT ROCH, MATTHEW J. BOTICA AND CHRISTINE C. BOTICA JTWROS, RICHARD & GAYLE LANDUYT TR U/A DTD, EDWARD S WOOLNER JR, EARL W HUNTLEY FBO MELINDA, Sally B O'Keefe 1999 Restated Trust U/A/D Sally B. O'Keefe Trustee, Teamsters Local 639 Employers Pension Trust Fund, Reichhold, Inc., ROBERT W & MARGARET A EDER REV LIVING TRUST UA DTD, BROPHY PROPERTIES INC, THELMA ORSHEK TESTAMENTARY TRUST, TIAN F RONG, H H Howard Trust for L H Selby, Bank of America, N.A., Trustee, THOMAS JEAVONS, AS TRUSTEE OF THE JESSIE BALL DUPONT FUND, TIAA-CERF Funds TIAA-CREF S&P 500 Index Fund, WILLIAM H. TWADDELL REV LIVING TR U/A DTD, EDMUND M. GOODHUE, ATLANTIC SALMON FEDERATION CANADA ENDOWMENT FUND INV, RUSSELL F STEPHENS JR TRUST U/A DTD, Federated Stock and California Muni Fund, PHYSICAL, INDEX ARB EXCH FOR IDA KIERAN KILKENNY BRYAN CROSS, BENJAMIN JOSEPH DALY GIFT TRUST, Archdiocese Of New York Master Trust, Anadarko Petroleum Corporation, KASZTON FAMILY TRUST UAD, STATE OF MICHIGAN EMPLOYEES' RETIREMENT SYSTEM, WAREHOUSE EMPLOYEES LOCAL 570 PENSION LCV, HELENA RUOTSALAINEN, Karen L. Kun, IUOE Local 14-14B Pension Fund, AMICI QUALIFIED ASSOCIATES LP, John J. Vitanovec Trust U/A DTD John J. Vitanovec, Kathleen Geary, Trustees, UD JD DECKER SD KING ET, TTEES WATCH HOUSE TRUST, Marjorie F Braisted Trust U/A DTD, Raymond Staney, Sumitomo Trust & Banking Co. Ltd., WESTCHESTER CAPITAL MANAGEMENT, INC., R. Kent Erickson, Senior Counsel Texas Guaranteed Student Loan Corporation, Robert Dold, ABC ARBITRAGE SA, EAC PARTNERS MASTER FUND LTD., MARK C LANDRY, Lombard Odier Darier Hentsch & Cie, Virginia Kearns Revocable Trust, DLD Partners LP, Jonathan Tillman, Trustee, VALDEMAR DANIELSON MARITAL TR 32223, NONDIMA, Mainstay VP Funds Trust, STEPHEN JAMES ROTHERMEL, Lowell Associates Ltd Ptnshp, John Donley, BETSY N. ANDERSON, VANTAGEPOINT 500 STOCK INDEX FUND, NORTH CAROLINA DEPARTMENT OF TREASURY, FIRST BUSEY TRUST INVESTMENT CO., Kathleen Geary Trust U/A DTD Kathleen Geary, John J. Vitanovec, Trustees, DONALD CASPER TRUST U/A DTD DONALD CASPER, TRUSTEE, CLAUDIA F GASPARINI, ROBERT & EVELYN DEBES FAMILY TRUST UA ROBERT CARL DEBES, EVELYN MAURIC DEBES, TRUSTEES, Harvey Canter IRA Contributory, Charles Schwab & Co., Inc., Custodian, BRYCE PATRICK ANDREWS, California Public Employees Retirement System, STRONGBOW FUND LTD, GEORGE W THOMS TRUST B, 1994 ALICIA P. GUGGENHEIM TRUST, SARGEANT E & LUANN G JOYS LIV TR U/A DTD, USA Fund LLLP, Doris Keats Frank (Trustee Revocable Trust Dated March 7, 2000), Andrew T. Szymulanski, Beverly Mackintosh, as Trustee of the Trust u/a dtd by Mary Coniglio GSTT TE Trust, FREDERICK GOLDSTEIN, CHRISTIAN SCHOOL PENSION AND TRUST FUND, SUPERANNUATION FUNDS MGMT, CORPORATION OF SOUTH AUSTRALIA, Nordea Bank AB, incorrectly named as Nordea Bank Sweeden AB, ROCK SOLID INVESTMENTS LLC NORTHERN TRUST, JONATHAN OSBORNE, ACTING TRUSTEE OF THE BARBARA M. OSBORNE TRUST U/I/T DTD, Deepak Agarwal, DL Partners LP, THE ROMAN CATHOLIC ARCHBISHOP, HAROLD E MICKENS, Cassandra Trading Group LLC, Texas Scottish Rite Hospital Endowment, JOEL F ZEMANS REV TR 1Z - 51 PLDG, CUSTODIAN, Carl B. Field, III, MARSCO INVESTMENT CORP., Union Bank, N.A., Suzanne C Hutchins Trust UAD, Sherry p. Broder for Jon M. Van Dyke, deceased, M-III, KEVIN AND PAULA DANSART, GS 1999 Exchange Place Fund, LP, SSGA IAM SHARES FUND, First American Equity Index, Inc, HUNTINGTON ASSET SERVICES, INC, Qwest Asset Management Company, PETER A BARBER, OPERATING ENGINEER LOCAL 428 DB (PENSION) LCV, Duncan weaver & Karen Sorrell, EUGENE AND ROSE MARIE TAYLOR, James Edward Glynn, MARY OWEN ROSENTHAL TR U/A DTD OCTOBER 19, 1999, Luis E. Lewin 401(K) Savings Plan, GRACE TRUST, Vanguard Fiduciary Trust Company Russell 3000 Index Trust, KeyBank National Association, CIBC POOLED U.S EQUITY S&P 500 INDEX FUND, ALLAN H WILLARD TRUST U/A DTD, WILLIAM V MONOPOLI AND MARY K MONOPOLI, CHRISTUS HEALTH OPERATING FUND LCV, BRIAN J MCMANUS, SR, FRANCES L VAN TREESE, Elizabeth Ann Paley, EQUITY INDEX FUND, A SERIES OF AMERICAN CENTURY CAPITAL PORTFOLIOS, INC., LENI WEIL TRUST G&G W233-RB, ABN AMRO BANK NV, NYLIM-QS Large Cap Enhanced Fund LP, HORIZON TRUST & INVESTMENT MANAGEMENT, ERNEST R MOFFATT IRA ROLLOVER FIDELITY MANAGEMENT TRUST CO CUST, ALICE M. GRABAU, SECRETARY TO MUTUAL BENEFIT ASSOCIATION FOR TOKYO METROPOLITAN EMPLOYEES, City of Memphis, SANFORD C BERNSTEIN FUND INC - ALLIANCE BERNSTEIN LP, Rothschild Investment Corp IL, Hartford Separate Account B, ROBERT J. LEONARD AND JANE E. LEONARD JTWROS, Linda Carpenter, Hartford, CONSEJO EPISCOPAL LATINO, SCHULER TR UTD, JACK D. MCMANUS AND JOHN R. MCMANUS, Schwab S&P 500 Index Fund (2M32), PERSHING SECURITIES LTD, Onebeacon Insurance Savings Plan, Debra A. Gentine 2004 Revocable Trust U/A/D, Howard J. Trienens, as Trustee of the Paula Miller Trienens Trust Dated, Major League Baseball Players Benefit Plan, OneBeacon Pension Plan (f/k/a OneBeacon Insurance Pension Plan), ARIEL/APRF/ARIEL APPRECIATION FUND, ROBERT H CARRIER IRA ROLLOVER, TD AMERITRADE CLEARING, CUSTODIAN, KBR, Magnetar Financial LLC, KEVIN M. MOORE AND KIMBERLY A. MOORE JT WROS, STANLEY K FRIEDMAN, Craig P Williamson Rev Trust U/A DTD c/o Craig P. Williamson, EFG BANK EUROPEAN FINANCIAL GROUP, DEBORAH L BRICE, SPX PRINCIPAL STRATEGY, EPPIST LLC A/K/A EPIST INVESTMENT PARTNERSHIP, Rydex Variable Trust Multi-Hedge Strategies Fund, JILL CUNNIFF AND TIM CUNNIFF, The Henry H Kindlinger IRR TR, MARY F BROWN, CHRISTOPHER F. BADER AND MICHELE M. BADER JTWROS, ASBESTOS WORKERS LOCAL 32 PENSION FUND, Wolverine Trading LLC, Power Authority of the State of New York, STEPHANIE B FLYNN TRUST U/A DTD, RAYMOND J STANCY, U.S. LARGE CAP VALUE SERIES OF THE DFA INVESTMENT TRUST COMPANY, HENRY M CHANCE TR DTD FBO H CHANCE II, Jonathan C. Hamill Revocable Trust, James T Smith Trust U/A DTD, PB STAT ARB AVERAGE PRICE A/C, BRAXTON N ROBINSON, Allied Workers Local 48, Danske Bank, PLUMBERS & PIPEFITTERS LOCAL 123 PENSION LCV, AGILE NEXUS MULTI STRATEGY FUND SPV 1, LLC, DBAG London Ripley Index, HELEN GROSSMAN TRUST U/A/D, Olifant Fund Ltd., J BOURNE TR-IMA, Montana Board of Investments, Daniel Cohen, CHARLES E WINDSORMSSB, COOK COUNTY OFFICERS AND EMPLOYEES, Kirk F. Flynn & Virginia O. Flynn Living Trust, c/o Current Trustee (s), EDGAR D GIFFORD TRUST, WILLIS BAKER, JR IRA, Prudential Retirement SA LV 5 LCV, Debra J. Holmes, TTEE Kelly Holmes Trust, SAMUEL H FRANKEL U/A/D, JOHN J JIGANTI, ROBERT MOSBERG, UWO ANNE WERTHEIM WERNER DTD, NANCY A COOK, Headwaters Holdings LLC, JERRY J. WOLFE AND TIFFANY WOLFE TANKERSLEY, Estate of Leavitt J Pope, Los Angeles County Employees Retirement Association, Esterle Cobourn, BMO Nesbitt Burns Inc./CDS, SEI INVESTMENT CANADA COMPANY, CTUW E WILLIAMSON - JEAN #2; JOHN D WILLIAMSON JR, CANACCORD WEALTH MANAGEMENT, Ml equity index trust, Y.M.C.A. of Lima, OH, ANDREW G AND ENID CASSEN, M A BARLOW TRUST FBO J B DIEMAN, Royce W and Nell Nation, Ralph Goetting, Jr., I-SHARES DOW JONES U.S. CONSUMER SERVICES SECTOR INDEX FUND, WARREN R AND PATRICIA M PHELPS, Steven Sosnick, Steven W. Morris, BellSouth Corporation, ANNETTE O GLOVE HAROLD R GLOVER TRUST UA, PEAK6 INVESTMENTS A/C 8PK PEAK6 ADVISORS, UNIVERSITY OF TORONTO MASTER TRUST, GOVERNING COUNCIL OF UNIVERSITY OF TORONTO, TRUSTEE, WELLMARK HEALTH PLAN OF IOWA, INC, CARL E HIRSCH, ALPHA A. WETENKAMP, TAMAR SECURITIES INC, Aetos Corporation, DONALD W WOODALL IRA R/O, JEANNE E FITZSIMONS 2004 TRUST U/A DTD, Trust U/W Thomas Cartter Lupton f/b/o John T. Fontaine and Issue, Brett W. Rousch, Trustee, LEONARD WILLIAM ALLEN, EMPIRE STATE CARPENTERS, JENIFER BOOTH, Unite Here National Retirement Fund, GOODRICH CORP, AS PLAN ADMINISTRATOR FOR THE GOODRICH CORPORATION MASTER TRUST FOR QUALIFIED EMPLOYEE BENEFIT PLANS, Trust u/w William D. Sohier fbo Eleanor Sohier, et al., and BNY Mellon, N.A., as trustee of the Trust u/w William D. Sohier fbo Eleanor Sohier et al., ARTHUR R. HOYER, W.G. LASSITER, JR. AND ANEICE R. LASSITER, KRISHNA PAHUJA CHAND TRUST U/A FBO KRISHNA PAHUJA, KRISHNA PAHUJA, TRUSTEE, Umwa 1974 pension trust, MARGARET P GUNDLACH REV TRUST DTD, WPML Limited Partnership, The Pension Boards -- United Church of Christ, Inc., RUSSELL 3000, T BANK-LCV-PT, ROBERT H FARRINGTON MARITAL TRUST UAD ROBERT H FARRINGTON AND ROBERT F FARRINGTON, TRUSTEES, NTGI-QM Collective Daily S&P 500 Equity Index Fund - Lending, THE NORTHERN TRUST COMPANY IN THE CAPACITY OF TRUSTEE, Harvey B. Plotnick, Tr. UA Mar 16 88 Harvey B. Plotnick Declaration of Trust, Ina Tillman, Trustee, Elizabeth L'Engle Trust Under The Will Of Philip F. L'Engle, Suntrust Bank, Trustee, RYDEX DYNAMIC TRUST, S&P 500 2X STRATEGY FUND, George W Thoms Trust B, Bank of America, N.A., Trustee, KENNETH E PERRY, AFFILIATED PRIVATE INVESTORS U.S. CORE VALUE FUND LLC, Douglas J. Luiten, Everest reinsurance (bermuda) ltd., CORPORATE SERVICE COMPANY, DAVID MAZZULLO, Free Church Minister and Missionaries Retirement Plan A, US Bank National Association, Wayne McNulty IRA, the Trust u/d George L Craig dated fbo Kathleen Craig Knight and BNY Mellon, N.A., as trustee of the Trust u/d George L Craig dated fbo Kathleen Craig Knight, Highbridge International LLC, BSCL AS AGENT FOR HYMF LTD, SISTERS OF CHARITY OF LEAVENWORTH NOT-FOR-PROFIT MASTER CUSTODY AGREEMENT, FRANCIS NESSINGER, LANCE THOMAS MCCLUSKEY, MF Index Fund LLC, AETOS CAPITAL, LLC, Anthony Y. Lin, Charles Stoddard IRR Trust UA, KENNETH J. VYDRA NO. 101 U/A/D, Gary E. Pekala, SEI INSTITUTIONAL MANAGED TRUST LCV, Nicholas H. Werthman, Braxton Robinson, Lucent Technologies Inc., THOAMS G. AYERS TRUST, Credit Suisse (Luxembourg) S.A., PHILIP B LLOYD CAMBRIDGE SAVINGS BANK, LEONA Z ROSENBERG IRREV CHRTBL TR UAD, JANICE F. WINBURN, RYDEX ETF TRUST, RYDEX S&P EQUAL WEIGHT CONSUMER DISCRETIONARY ETF, Stafford Investment Management LLC, I-SHARES MSCI KLD 400 SOCIAL INDEX FUND, LANDON, TIMOTHY AND ELIZABETH LANDON JTWROS F/B/O MLCC AND/OR ASSIGNS, Black Diamond Arbitrage Offshore Ltd., MICHAEL GLAZER AND LAUREN GLAZER, BOKF, National Association, Susan J. Martin, individually, and as Beneficiary of the Estate of Shirley J. Sperling, SEI INSTITUTIONAL MANAGED TRUST TAX-MANAGED LARGE CAP FUND, CHARLENE FROST TRUST, Don & Irene Baron Family Trust, New Castle County Employees, SDG&E Nuc Facilities NQ CPUC Decom Master Trust For Songs, Joseph Kollin, Pershing LLC, PADCO ADVISORS II, INC., Archdiocesan Pension Plan of the Archdiocese of New York, D.E. Shaw & Co., L.P., Credit Agicole Securities (USA) Inc., Joe Linnen, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST CHARITY, BLUE HILLS BANK F/K/A HYDE PARK SAVINGS BANK, James Roche, UBS AG (SWISS PORTFOLIO XXXX4400), WesBanco Bank, Inc., Roger D Elliott, V DAVIS HUNT, SANDRA GRAY HUNT POA, TCTS-SANIBEL CAPTIVA TRUST CO, 1199SEIU Home Care Employees Pension Fund, Aperio Group LLC, J S MCDONNELL CAT A -DEUTSCHE, Baptist Foundation of Texas, BANK OF AMERICA (GLASS LEWIS CO.), Corporation Service Company d/b/a CSC, MARYLAND VOTED RUSSELL 3000 COMMON TRUST FUND, STATE STREET BANK AND TRUST COMPANY, TRUSTEE, Smith and Reilly Foundation U/A Scott C. Smith, Martha R. Smith, Trustees, John D Worthington, IV, RYAN SKLENICKA JT REV TRUST U/A DTD, HARBOR CAPITAL ADVISORS LCV, BATL PN-NRS S&P, EASTERN BAND OF CHEROKEE INDIANS MINORS & INCOMPETENCE FUND, BOA Pension-CMG Largecap Index, Barclays Capital Securities Ltd., FIDUCIARY TRUST CO. OF BOSTON, MIDLAND GUARDIAN COMPANY, SANFORD BERNSTEIN, Dreyfus Variable Investment Funds, The PNC Financial Services Group, Inc., Private Bank and Trust Company, JANN REARDON C/F, MARGARET E. DAVIS, TRUSTEE, HENRY CARSON JACKSON IRVOC MGMT TR UA TR B, MULTI-STRATEGY, GREENOCK MASTER FUND LTD, Stanley Czerwien and Bridget Gawnda, JEROME P. MARTIN AND MELANIE M. MARTIN, LUCILE MCVEY DUNN, LUCILE MCVEY DUNN TRUST U/A DTD, Pension Reserves Investment Management Board, ROSENBERG, NANETTE AND MARJORIE ROZMAN, TTEES U/A DTD BY ROBERT ROSENBERG, DANIEL J SHEA, US EQUITY VALUE POOL, THE OPPENHEIMER FAMILY FDN, OMAR F. JOHNSON, JR., SENTINEEL INVESTMENT PARTNERS LTD, ALASKA PERMANENT FUND CORPORATION, GEORGE WILLIAM BUCK, UTA CHARLES SCHWAB & CO INC. SEP-IRA DTD, Lutheran Brotherhood, PATRICIA J SHAND, UBS GLOBAL ASSET MANAGEMENT UBS S&P 500 INDEX FUND, UD ROVENSKY FBO AJLR 62GSX, VANGUARD VALUED INDEX FUND-EQUITY INDEX, MICHAEL F. GARCIA, TRUSTEE, Terrance R. McGovern, John Joseph Cahill, WILLIAM C. RANDS III, AS TRUSTEE, Investment Fund Limited, CHALFANT H FOR NANCY-MARITAL TR NO 1, Scott C Smith Trust, BNP Paribas S.A. Hong Kong Branch, INSTITUTIONAL SHAREHOLDER SERVICES INC., William D. & Jessie B. Jernigan, EDWIN J HAYES JR, U/A DTD, JEFFREY SCHATZ AND KIMBERLY SCHATZ, SOCIETE EUROPEENE DE BANQUE LUX, MPF NORTH AMERICA EQUITY INDEX SUB FUND, THE NORTHERN TRUST COMPANY (AS SUCCESSOR BY MERGER TO NORTHERN TRUST NA), IN THE CAPACITY OF TRUSTEE OF THE LOWELL W. PAXSON CHARITABLE REMAINDER UNITRUST NUMBER FOUR DATED, GDK Inc, JG GLOBAL GROWTH FUND LTD, ANDE ELLEN WINKLER, Northshore University Healthsystem Second Century Funds-Endowment 501(C)3, LDI LIMITED, Teri Leichenger, JEWISH HEALTHCARE FOUNDATION OF PITTSBURGH, WESTWAYS LIVING TRUST, JIM BARKSDALE, Assent LLC, NATIONAL GRANGE MUTUAL, Pioneer Mid-Cap Value Fund f/k/a Regions Morgan Keegan Select Mid-Cap Value Fund, Archdiocese of New York Master Trust, Current Trustee, US BANCORP INVESTMENTS, INC., J.P. MORGAN SECURITIES INC. (N/K/A J.P. MORGAN SECURITIES LLC), Riversource Absolute Return Fund LP, HOC GST Exempt Trust No. 2 FBO John Haskins, SSM Health Care, Deephaven Capital Management, Herbert Lau, J.P. Morgan Securities LLC f/k/a Bear Stearns & Co. Inc, NT Collective US MarketCap Equity Index Fund - Lending, BRANDES U.S. EQUITY FUND, SUZANNE GROSSINGER GOULD, GELERT R. RAMAGE JR. AND NANCY D. RAMAGE, MANAGED PORTFOLIO OF THE EQUITRUST VARIBLE INSURANCE SERIES FUND, Madge A L Macneil 1988 Family Trust, DONALD B. PRELL CGM IRA, STATE STREET BANK AND TRUST COMPANY, CUSTODIAN, BERNARD W LINCICOME, HARVEY BOOKMAN, E-Connectivity AVG PX, HARBOR CAPITAL GROUP TRUST, J B Dieman, J B Dieman, Beneficiary, Lamotta Family Trust U/A/D, TR U-W EMMA M PARKERSON, JOHN HANCOCK FINANCIAL SERVICES, INC. (JHT EQUITY INCOME TR), SEI INSTITUTIONAL MANAGED TRUST LARGE CAP, J S MCDONNELL CAT B, Onebeacon Insurance Savings Plan - Equity 401K, Bruce Carlton Strohm individually and as Trustee, Bruce Strohm Rev. Trust U/A FBO Bruce Strohm, Mizuho Trust & Banking Co. (USA), Ameriprise Trust Company, RBC CAPITAL MARKETS, LLC F/K/A FERRIS BAKER WATTS, INC., Durham J Monsma, SILVERCREST ASSET MANAGEMENT GROUP LLC, TD Securities S&P 500 Index Fund, STATE OF CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM, U.S. Army NAF Employees Retirement Trust, MELVIN GOODMAN, MARK A. GRABO, TRUSTEE, ALBERT C. BONDS 1998 FAMILY DISCRETIONARY TRUST DATED, PEARL LAWRENCE REVOCABLE TRUST UA MAR 30, 1990, SOUTHERN CALIFORNIA EDISON NUC, Kenneth Petersen, Columbia VP Dynamic Equity Fund, PRIME ANN L DECD TRUST U/W RES TR, CURRENT TRUSTEE, EVOL Capital Management, LLC, Georgeann Schellenger, M. CHRISTINE JURZYKOWSKI 2005 REVOCABLE TRUST, CURRENT TRUSTEE, Vanguard Fiduciary Trust Company, The Servants of Relief For Incurable Cancer, STEPHEN M. CHAPLIN AND CAROL M. CHAPLIN JT TEN, JOHN THALHEIMER TR U/A AS AMENDED, Diocese of Buffalo Lay Pension LCV, DAVID D GRUMHAUS 1990 TRUST U/A DTD, DANIEL AND SUSAN JOSEPH, The Northern Trust Company (as Successor by Merger to Northern Trust, NA), as Trustee of the Richard O. Kearns Revocable Trust, BARBARA M OSBORNE TRUST U/I/T DTD, PEOPLES BENEFIT LIFE INSURANCE N/K/A MONUMENTAL LIFE INSURANCE COMPANY, ROBERT E. LA BLANC, Alpheus L. Elus 1989 trust, ESTHER WONG, TERRILL F COX & LORRAINE M COX TRUST U/A DTD, CFD AVERAGE PRICING STATISTICAL ARBITRAGE, PRESSMAN'S PUBLISHERS PENSION FUND, ODDO & CIE AS SUCCESSOR TO BANQUE D' ORSAY, DAVID B NELSON INVESTMENT TRUST U/A DAVID B NELSON, TRUSTEE, VEBA PARTNERSHIP N LP, Mary L. Allen, Clayton County Georgia, Variable Insurance Products Fund III, HORIZON TRUST & INVESTMENT MAN, Spinningrod & Co., Anima Societa DI Gestione Del Risparmio Per Azioni, Joel F. Zemans, as custodian of the Joel F. Zemans Rev. Tr 1Z-51 Pldg, THE ROYAL BANK OF SCOTLAND PLC, AS HOLDER OF THE ACCOUNTS OF US EQUITY FUND, Tower KS, L.L.C., IRRC, Employee Retirement System of Texas, James C. Donahue, Paul Konrad, RAMONA R AND BONITA DIAZ, BALLENTINE US MID CAP EQUITY FUND SELECT, Nick D. Kladis, The Anadarko Petroleum Corporation Master Trust, WILLIAM O HOWE, JAMES ZERWEKH, Scottrade, Inc. Custodian, Arthur Hoyer Rollover IRA, MainStay Funds Trust, Donald Casper, ELAINE A MC INTOSH TRUST, Ice Bear Incorporated, RUTH TANKERSLEY TRUST U/A DTD MCKIM N BARNES, TRUSTEE, GILBERT LANOFF TRUST UA DTD, Pritzker, John and Pritzker, Lisa, Wiluam M Davenport Trust Under Will of Thomas Carrter Lupton, SR LATIGO MASTER MA LTD CITCO FUND SVS(CAYMAN ISLANDS) LTD, Harvard Management Co., NEISSER INVESTMENT LP, ASSOCIATED BANK, NATIONAL ASSOCIATION F/K/A ASSOCIATED BANK GREEN BAY, UA GEN OFF LSV ASSET MGMT. ERNIE SODERSTROM UNITED ASSOCIATION, Judith Angerman, TTE Alexandr Angerman and Judith Angerman Irrev. Trust U/A 1991, Equity Value Fund, IBM 401(K) PLUS PLAN TRUST, Dorothy D. Smith trust U/A DTD, ROBERT M. KAHN CGM IRA ROLLOVER, STATE STREET BANK AND TRUST COMPANY, CUSTODIAN, WILLIAM R. BARTON, Fiduciary Trust Company, Charles W. Hammond Trust, The Steven M. Shipka Family Trust U/A, the Trust u/d John J. Humphrey and Joan F. Humphrey dated Family Trust, EUGENE TOMCZAK TR U-W 06111998 U/A DTD, J MCCUTCHEON III AS TRUSTEE OF THE ANNE MCCUTCHEON LEWIS TRUST U/A DTD, BESSIE E MURRAY, Scotia Capital Inc., SARAH FRANCES COWLES STEWART TRUST FBO DOUGLAS BABCOCK, ELEANOR A. KENYON, NATIONAL CONSTRUCTION PENSION, UD ERIK WHITE MASKE, A. JOHNSON TRUST FBO C. BOYNTON, JEWISH COMMUNITY FEDERATION OF SAN FRANCISCO, State Street Trust Company Canada, as trustee for SSgA S&P 500 Index Fund Hedged To Canadian Dollars For Canadian Pension Plans, FORMANEK INVESTMENT TRUST, PAIGE EAVENSON, TRUSTEE, Dictaphone Corporation, FNY Managed Accounts LLP, RUSSELL 1000 VALUE INDEX NL QP COMMON TRUST FUND, STATE STREET BANK AND TRUST COMPANY, TRUSTEE, GABELLI ASSET MANAGEMENT CO. (A/C X0560), ALASKA LARGE-CAP TRUST, DAVID J TROCCOLI AND JANICE E TROCCOLI, Kellogg Capital Markets, LLC, MICHAEL ROSENBERG U/A DTD, Anchin Block & Anchin, CALIFORNIA MASTER TRUST, CURRENT TRUSTEE, JOHN E REARDON 401(K) SAVINGS PLAN, The Prudential Variable Contract Account 10, Man Mac 1 Ltd, IUOE LOCAL 138 LCV, Michael H Graff, DON P HAYN JR, Lispenard Street Credit Master Fund, WILMINGTON MID-CAP GROWTH FUND (F/K/A MTB MID CAP STOCK FUND), James Mateja, ROMANO BROTHERS & CO., BACAP Equity Fund XXI, Scotia Captial Inc., State Street Bank and Trust Company, Jeanne E. FitzSimons Trust U/A DTD Matthew B. FitzSimons, Trustee, PRUDENTIAL INVESTMENT PORTFOLIOS 8 - PRUDENTIAL STOCK INDEX FUND F/K/A DRYDEN INDEX SERIES FUND, BNY Mellon, National Association As Successor-In-Interest to Mellon Trust of New England N.A., PRODUCER-WRITERS GUILD OF AMERICA PENSION TRUST/PENSION PLAN, MICHAEL KOLLER, TRUSTEE, Moc Chandler Tr No 1 UTA DTD, NATIXIS FINANCIAL PRODUCTS LLC F/K/A NATIXIS FINANCIAL PRODUCTS INC, VANGUARD VARIABLE INSURANCE FUNDS (VVIF-EQUITY INCOME VGI), JOANNA STURM, John Karnuth and Marlene Karnuth, JOAN ELLIS VAN LOAN, Hart Foundation, KBC SECURITIES, LOCKWOOD BROTHERS INC., UBS GLOBAL EQUITY, NYLIM Large-Cap Enhanced Index Collective Fund, Sharon B. Zell, Sharon B. Zell Family Trust #2 dated Restated Sharon B. Zell, Trustee, Weintraub Capital Management, Mahaffey Marital II Trust, BARCLAYS CAPITAL SECURITIES LIMITED AS SUCCESSOR TO BZW SECURITIES LIMITED, UBS (CH) IF2 EQUITIES USA PASSIVE, MERRILL LYNCH PROFESSIONAL CLEARING CORP. (PAX DIV), E. DOMINICK AND A. ANDREWS, JR. TRUST AGREEMENT DATED F/B/O ELIZABETH M. DOMINICK, RICHARD A. FORSYTHE REV TRUST UA JAN 22 1985, Lee Carlisle Gregory, NORTHWESTERN MUTUAL SERIES FUND, INC. (EQUITY INCOME PORTFOLIO), Trust u/w Kathryn H. Lallou and BNY Mellon, N.A. in its capacity as Trustee of the Trust u/w Kathryn H. Lallou, JAMES DIETZ, Sheila L Pellegrini 1961 Rev, Bank of America, N.A., Trustee, ISS/33/LSV, AMICI QUALIFIED ASSOCIATES, LP, Byrd Trading LLC, University of Minnesota, GEORGE S NOWIK TRUST UA, David & Teddi Baggins TR 7E-124, Custodian, Teddi E. Baggins, Trustee, DAVID S MORRISON, Sanford C Bernstein Fund Inc, Gerald Agema C/F Avery Lauren Agema UTMA/IL Until Age 21, LONDON PROGRAM AVG PRICE, ROBECO INSTITUTIONAL ASSET MANAGEMENT BV A/C CONDOR, Marilyn Dill, Valuation Research Corporation, SINCLAIR ELEVATOR 401K PROFIT SHARING TRUST DTD, State Street Bank and Trust Company, as trustee for SSgA S&P 500 Index Fund Common Trust Fund, LAWRENCE S COMEGYS AND JOCELYN WATTS COMEGYS, Alexandra Global Master Fund Ltd., INNOVEST-SIEMENS EQUITY NORT, Froedtert & Community Health, Inc., Stephen Axelson, Alvin R. Gross, BLACKROCK S&P 500 INDEX FUND, EMANUEL GRUSS, SEI GLOBAL MASTER FUND PLC - US LARGE COMPANIES FUND, John D. & Catherine T. Macarthur Foundation, STATE STREET BANK AND TRUST CO. - S&P 500 TOBACCO FREE CTF, JOHN DOE AS OWNER OF, ANDREW BOEHM AND RITA A BOEHM, Hyman F. Blum, Santa Clara University, MICHAEL BAKWIN, DFA US Vector Equity Fund of Dimensional Funds, CROW REALTY INVESTORS, LP, Sarah A O'Brien Trust DTD, Edward T. McGowan, SUNTRUST RETIREMENT 500 INDEX FUND, James Dietz Trustee Kathryn A. Dietz LV Trust, HAWAII DENTAL SERVICE, THE MAINSTAY FUNDS, AS ISSUER OF A SERIES KNOWN AS MAINSTAY COMMON STOCK FUND, SARAH FRANCES COWLES STEWART TRUST FBO, Conair Corporation, COOPERATIEVE CENTRALE RAIFFEISEN- BOERENLEENBANK B.A., MAHMOUD SEBGHATI IRA, Local 103 IBEW Trust, HELEN D HOKE LIVING TRUST UA, JPMorgan Services, Inc., Washington Area Carpenters Pension Fund, Consolidated Edison Retirement Plan, IXIS CAPITAL MARKETS, BENJAMIN J. VERDUSCO TRUST, U/A DTD, Hazel C. Hough, ROBERT A STRUTZEL DECLR TRUST U/A, LIECHTENSETEIN, D E Shaw Valence Portfolio LLC, GABELLI & COMPANY INC. (GABELLI AVG PRICE 2), Kathryn A. Dietz for Kathryn Dietz Trustee, Artis Aggressive Growth Master Fund LP, JOHN D. LANE REVOCABLE TRUST, DRIVEN, EVENT, L. WIENER REVOCABLE TRUST U/A/D, Richard H. Schwamb, LARGE CAP VALUE SUBTRUST OF THE DFA GROUP TRUST, OMNI, QVT MAN ACCT, PETER DEAN GRUMHAUS GIFT TRUST, IRIS B. MAHONEY, IRIS B. MAHONEY REV TR U/A/D, Ross D Cahn, CHICAGO TEACHERS PENSION FUND, Sungard/North Fork BK & TR, SHERRY L LONDON IRA ROLLOVER, FIDELITY MANAGEMENT TRUST CO CUST, Graham Capital Partnership I, LP, OneBeacon 401(K) Savings Employee Stock Ownership Plan, First Investors Management Company, Inc., Schwab Institutional Select S&P 500 Fund (2M37), EMILY A JEFFERSON TR/STOCK ACCOUNT U/A EMILY A JEFFERSON, TRUSTEE, CARE USA NORTHERN TRUST, Melvin W Sandmeyer Trust DTD, Trust U/A/ Dated David C. DeSieyes, Fiduciary Trust Company International, United States Trust Company of New York, Trustees, Benjamin Oliva, WILLIAM G MOLLER III IRA, FCC, CUSTODIAN, Laffer Investments, Martha P/Executrix Pope, U OF A HEALTH SERVICES FOUNDTION DEFERRED COMPENSATION ACCOUNT, E L WIEGAND FOUNDATION, REFORM PENSION BOARD LCV, Wayne Weigand, Vanguard Institutional Total Stock Market Index Fund (Vanguard Institutional Total Stock Market Index Fund), JPMorgan Chase Bank, N.A. f/k/a Custodial Trust Co, ARNHOLD & S. BLEICHROEDER ADVISERS, LLC, Dorothy Patterson Guardianship, Sara J Newman Living Trust U/A/D, MONTPELIER REINSURANCE LTD, KARLIN HOLDINGS LP/EQ INVEST CORP, MARGARET P GILLEO REVOCABLE LIVING TRUST U/A DTD SEPT 24 1990, Interactive Brokers Group, Gerald W. Agema and Marcia L. Agema, THE GLENMEDE TRUST COMPANY, N.A., WARREN F BATEMAN U/A DTD, WELLMARK, INC., PG&E Postretirement Medical Plan Trust, National Electrical Benefit Fund, Steven Backer, Manville Personal Injury Settlement Trust, Daniel Joseph, ML STERN & CO. LLC, BARBARA HAMMOND, Deutsche Lufthansa AG, Ford Motor Company of Canada, Limited Master Trust Fund, SAFECO LIFE INSURANCE-MASTER TR PL (N/K/A SYMETRA LIFE INSURANCE COMPANY), BRIDGESTONE FIRESTONE, SARGEANT & LUANN JOYS LIV TR U/A DTD, Citigroup Derivatives Mkts Inc, Marjorie B. Pelino, Vanguard Index Funds (Vanguard Total Stock Market Index Fund), ARMEN MELKUMYAN, AST ALLIANCEBERNSTEIN MANAGED, NW INDIANA CARPENTERS PENSION FUND LCV, THE COLLECTORS FUND LP, METLIFE INVESTMENT FUNDS INC, WOO B CHOI ROLLOVER IRA, TD AMERITRADE INC, CUSTODIAN, EDWIN J HAYES JR, THE NORTHERN TRUST COMPANY, AS TRUSTEE, GENERAL DYNAMICS LAND SYSTEMS RETIREE BENEFITS TRUST, VANGUARD VVIF EQUITY INDEX FUND, ADAGE CAPITAL PARTNERS GP, L.L.C., Rabo Capital Services, Inc., RUTH STEIN DISCRETIONARY TR FOR JOAN S FREEHLING UAD, Elaine T. Bovaird Trust U/A DTD, Edward A. Cox, Jr. Revocable Trust DTD Edward A. Cox, Jr., Trustee, RAYMOND A. UZANAS CGM ROTH CONVERSION IRA, STATE STREET BANK AND TRUST COMPANY, CUSTODIAN, Donald Horwitz, JOHN J MICHALEC IRA, AMERIPRISE TRUST COMPANY, CUSTODIAN, LINDA E PEARCE, Haig Keropian & Rosanne Keropian Rebocable Trust UA, THE RESNICK FAMILY LP, Putnam Fiduciary Trust Co, NANCY G. LEZETTE, THE L/S MARKET NEUT FD, A SEP, MICHAEL A HIRSLEY IRA, WILLIAM A JOBSON III, GRACE I. SPIER, Ameren Management Health Trust, David D Grumhaus, AMALGAMATED TRANSIT UNION LOCAL, DOROTHY CAHN, THE DOROTHY CAHN TRUST UAD, ALISON FORD DUNCAN, ACTING TRUSTEE AND BENEFICIARY OF THE ALFRED C. GLASSELL JR. CHILDREN'S TRUST FOR ALISON FORD DUNCAN, MELISSA MONSON, MAHESH R BAJAJ MD AND FRANCESCA M BAJAJ MC, Polly H. Howells, Muriel S. Harris, SCB CANADA TRUST DIVERSIFIED, Mellon Capital Management, THE ROBERT R CULL TRUST U/A, Georgia Municipal Employee Benefit System Pension Plan, Darlene Utz, ERNEST W MICHEL, Phyllis J. Seidl, Trustee, Leonard & Phyllis Seidl Living Trust DTD, Suzan Altan, WELLS FARGO ADVANTAGE ASSET ALLOCATION FUND, BLACKROCK ADVISORS, LLC, WOOJIN CHOI PRINCIPAL, First Interstate bank of Commerce, HARRIET H GLASSPIEGEL DL OF TR U/A DTD, Double Black Diamond, EDWARD A. COX, JR REVOCABLE TRUST DTD, stichting Pensioenfonds VAN DE, Lorianne R. Flaherty Trustee, Evangelical Lutheran Church in America Board of Pensions, STAT ARB FLIP-TL3 EQUITY FINANCE PRODUCT CONTROL, Michael E. Bee Trust UAD, KV Execution Services LLC, Perry L & Richard E Lane, COMMONWEALTH OF PA TOBACCO SETTLEMENT INVESTMENT BOARD, LEONG, PAUL KUAI YU, Jeff Richmond, THE NORTHERN TRUST COMPANY (AS SUCCESSOR BY MERGER TO NORTHERN TRUST, NA) IN THE CAPACITY OF FORMER TRUSTEE OF THE ALPHEUS L. ELLIS 1993 GREAT GRANDCHILDREN'S TRUST, ORTHWEIN APPRECIATION FUND TRUST, LOUISE BROUGH CLAPP TRUST, BARCLAYS CAPITAL SECURITIES, LTD., UNIVERSITY OF MIAMI GROWTH POOL, JOHN B. LLOYD, JR., Pension Fund Association for Local Government Officials, ABDUL W MOTEN AND MICHELLE L MOTEN, Employers Mutual Casualty Company, Jerome G. Lee, KENNETH MITCHELL, NTGI-QM COLLECTIVE DAILY QUANT INDEX PLUS S&P 500 EQUITY FUND LENDING, SUC CO TUA ORTHWEIN FND APPRECIA, MEGAN R. BOSAU AND ROBERT D. BOSAU DESIGNATED BENE PLAN/TOD, MARLA KRAUSE, TIMOTHY R. KENNEDY, DECLARATION OF BELL FAMILY TRUST, GLEN W. BELL JR., MARTHA A BELL AND KATHLEEN B FLYNN, TRUSTEES, Lolita K. Wagner, LEGG MASON PARTNERS LMP VAR EQUITY INDEX PORTFOLIO, INSTITUTIONAL BENCHMARKS SERIES (MASTER FEEDER) LIMITED I/R/O GLAZER MERGER ABRITRAGE SER AMUNDI INVESTMENT SOLUTIONS AMERICAS LLC, THE MICHIGAN PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, J Sanford Children/Mason, Bank of America, N.A., Trustee, OHIO CARPENTERS INDEX, WILLIAM A GRIFFITHS IRA, JOEL JAY TATOR, HENRY I PRIEN FAMILY TRUST, Metropolitan Stock Index Fund, Baxter International, NTGI-QM Collective Daily Russell 1000 Value Equity Index Fund - Lending, the Trust u/d Paul L. Sample dated fbo Rebecca Ann Sample and BNY Mellon, N.A., as trustee of the Trust u/d Paul L. Sample dated fbo Rebecca Ann Sample, R.E. Ginna Nuclear Power Plant LLC Master Decommissioning Trust, ROSLYN FURTH TRUST U/A DTD, Skandinaviska Enskilda Banken AB, AXA, FORT PITT CAPITAL GROUP, INC., PAUL D BORMAN, Lee U. Gillespie REV Trust U/A-Dec'd Bank of Americ, N.A., Trustee, KATHARINE N LLOYD TESTAMENTARY TRUST, CURRENT TRUSTEE, A ERICKSON SHUSTER & VIRGINIA G SHUSTER, LAWRENCE M PUCCI DESIGNATED BENE PLAN, TRUST D FOR A PORTION OF THE ASSETS OF THE KODAK RET INC FD PLN, DANIEL A MCCAUGHNA, INSTL BCHMRK SER (MSTR FDR) LTD I/R/O GLAZER MERGER ABRITRAGE SER, HELEN K DOHM IRA, FCC, CUSTODIAN, LINDA B KELLER, RICHARD R. SCHMALTZ, CITY OF RICHMOND LCV, WILLIAM D MAC DONALD & NANCY L MAC DONALD TRUST TR UA 7 21, Carl Zlatchin Profit, ROBERT W YOUNG, Collective Trust Of The Bank Of New York, IBM Retirement Funds, Rydex Series Funds S&P 500 Pure Value Fund, Compass Bank, Arthur Blauzda, first Eagle Contrarian Value Master Fund, LTD., RHETT BUTLER, AGENT, Goldman Sachs Group, Inc., Kathryn M Ditto, Building Trades United Pension Trust Fund, George D Veon Trust U/A DTD, M. L. Stern & Co. LLC, SWISS PORTFOLIO 00904400, FOSTER G HEMBRY JR, E. Donald Heyman, RIEF Trading LLC, THE FRANCISCAN MISSIONARY UNION, Tweedy Browne Value Fund, Robert W Baird Co. Inc., EULAV ASSET MANAGEMENT TRUST, THE VALUE LINE INCOME FUND, CURRENT TRUSTEE, Flexible US Equity Managers, Gryphon Hidden Values VIII L.P., EPIST INVESTMENT PARTNERSHIP, JOHN A. HARRAH CHARIT REMAIN TRUST UAD - GABELLI, Red Diamond Pass US EQ Ltd-Inv Adv, JAMES H. BEATTY, TANGLEY C LLOYD, SAMPLE H FOR D HILL, GOVERNMENT OF SINGAPORE INVESTMENT CORPORATION PTE, LTD., ACS UNCLAIMED PROPERTY CLEARINGHOUSE, Judith E. Reuter, SIMON WOTTGE, Taft Broadcasting CO., BORROWED-NY, STOCK, CREDIT SUISSE INTERNATIONAL (DEALER), Janney Montgomery Scott Inc., ANNE MCCUTCHEON LEWIS TRUST, U/A DTD, Suttonbrook Capital Portfolio LP, MERGER FUND VL, SUSAN K CUNNINGHAM, THE NORTHERN TRUST COMPANY AS FORMER TRUSTEE FOR TERRY DIAMOND IRA, Walt Disney Company, COLE-CROWN FAMILY FOUNDATION, INC F/K/A JEROME AND ILLENE COLE FOUNDATION, Massmutual Premier Main Street Small Cap Fund, STARK GLOBAL OPPORTUNITIES MANAGEMENT LLC F/K/A STARK EVENT MANAGEMENT LLC, SOUTHERN CALIFORNIA UNITED FOOD AND COMMERCIAL WORKERS UNION AND FOOD EMPLOYERS JOINT PENSION FUND, Jacksonville Police & Fire Pension Board of Trustees Trust, Alexander Angerman and Judith Angerman, Irrevocable Trust U/A, CNA Financial Corporation, ELIZABETH G CHAMBERLAIN TRUST U/A DTD, Mary M. Mihelic, Prudential Investements, Inc., PHILIPS ELECTRONICS N.A. CORP MASTER RETIREMENT TRUST, CURRENT TRUSTEE, CANADA PENSION PLAN INVESTMENT BOARD, THOMAS E SCHAEFER, The Barbara M 929 Investments, Boston Private Bank & Trust Company, in its capacity as trustee of Trust U/A A. Johnson FBO C. Boynton, Farmers Group, Inc Employees' Pension Plan, ARTHUR Y CHU, DAVID F ANTHONY, Gloria Trudman Trust, DAVID LEIGHTON TAYLOR REV. U/A/D, LEACH, THOMAS AND TRACY LEACH JTWROS, Ulysses Cheng, SAMUEL H FRANKEL TR U/A/D, MILAN E CHILLA, ALAN D. EGELSEER, CMA CAPITAL PARTNERS LTD., RBC OShaughnessy Canadian Equity Fund, EDMUND F MURPHY JR REV TRUST U/A EDMUND F MURPHY JR, MARY P MURPHY, TRUSTEES, Emily Jefferson, Marshfield Clinic Master Trust, Dorothy F Dolan, Brown Brothers Harriman Trust Company (Cayman) Limited, as trustee for US Equity Passive 2, QVT Financial LP, Schwab 1000 Index Fund (2M25), RICHARD H. RICCIARDI, H.M. Payson & Co., William P and Dorian S. Jordan, H JUNE WIDRIG IRA ROLLOVER FIDELITY MANAGEMENT TRUST CO CUST, Diamondback Capital Management, SICPA HOLDINGS, SA, Cigna Corporation, Samuel Zell, Robert L. & Susann Oakum, LISA, TRUSTEE OF JEA NAPOLITANO, J&M MARSHALL TRUST AND M.B. MARSHALL TRUST, CHRISTINE FITZSIMONS 2004 TST U/A DTD, DBAG London, FRANK A JONES TRUST U/A DTD FBO M JONES, William D. Arvey Trust U/A DTD November 13, 1992, William D. Arvey, Trustee, GALL DECLARATION OF TRUST U/A DTD, OPPENHEIMER MAIN STREET OPPORTUNITY FUND (N/K/A OPPENHEIMER MAIN STREET SELECT FUND), WILLIAM CAPLICE REVOCABLE TRUST U/A/D, THE AUTOMOTIVE MECHINISTS PENTION TRUST FUND, Marshall R Lavin, GLADYS SMITH HAYES TESTAMENTARY TR U/A DTD, Brian Hull, JACK S LITZ DDS LTD PENSION AND PROFIT SHARING TRUST DTD, FREDERICKA PAFF & CARLYLE PAFF HEDRICK, STICHTING PENSIOENFUNDS OCE, First Bank & Trust of Evanston, Ferris, Baker Watts, Inc., BATTELLE MEMORIAL INSTITUTE PN - NASA TECHNICAL REPORTS SERVER, CICONIA CO LLC, A PARTNERSHIP, Emily T. Shaw TR U/DECL, JOHN A. TOMEI, Xiuzhen Kondor, GREGORY S SIMKO IRA ROLLOVER FIDELITY MANAGEMENT TRUST CO CUST, California Public Employees' Retirement System, Variable Annuity Life Insurance Co., Ford Motor Company Of Canada, Limited Master Trust Fund, Ford Motor Comp, Improperly Named In The Complaint As Ford Motor Company Of Canada Wam Domestic, SPINNING WHEEL LP, RUTH STEIF SUP-TR FOR WILLIAM U/A DTD, MAINSTAY EQUITY INDEX FUND, KENNETH MARCO, NORA E MORGENSTERN, JAMES M ROBERTS IRRA FBO JAMES M ROBERTS, Bethesda Hospital master Trust LCV, WISCONSIN CARPENTERS PENSION FUND, Lumina Foundation for Education, Inc., Cantor Fitzgerald & Co., EQ ADVISORS TRUST (EQ/EQUITY 500 INDEX PORTFOLIO), EMIL KRATOCHVIL, DAVID F ANTHONY SEP IRA, NATIONAL FINANCIAL SERVICES LLC/FIDELITY MANAGEMENT TRUST CO, CUSTODIAN, Invesco Structured Core Fund, RUSSELL P KELLEY JR TRUST, MICHAEL E. WEINER, BARCLAYS GLOBAL INVESTORS NA A/C AP1 MSCI WORLD INDEX PLUS, Ted Rothstein, The Lattner Family Foundation, Ellen P Caputo, ALLEN C. TANNER JR,, Ying Fang, Trustee, He & Fang 2005 Rev. Liv Trust, Maryland State Retirement Agency, C. HEALY & C. HEALY LIV. TRUST U/A DTD, RYDEX ETF TRUST, RYDEX S&P EQUAL WEIGHT ETF, CENTRASTATE MEDICAL CENTER, Estate of Thomas P. O'Keefe, Julie A. Triona, Personal Representative, Richmond Enhanced Capital LP, BERNARD AND BARBRO OSHE 2006, JAMES F KERR JR. AND NANCY E KERR, Caroline D Bradley Trust Dated FBO Sarah Doll Barder, LIVING TRUST OF LAUREL L SCHNITZER UA JUL 16 2003, American Electric Power Defined Benefit, M&T Bank Vision MID CAP Stock Fund, PA PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, TRPA 4614 (T Rowe Price A/C 4614), Anne Elizabeth McKenny 2007, Anne E McKenny, Trustee, SERS/SSGA Pass, HENRY CARSON JACKSON, IRREVOCABLE MANAGEMENT TRUST, UA TRUST A-2, NC DEPARTMENT OF STATE TREASURER, SUSAN S WHITE, MERRILL LYNCH PROF CLEARING CORP F/A/O D E SHAW VALENCE PORT LLC, SA FUNDS-INVESTMENT TRUST (S.A. U.S. VALUE FUND), BNY Mellon, N.A., Trustee, Anadarko Petroleum Corporation Master Trust, BANK OF AMERICA (STRUCTURED RESEARCH), E*Trade S&P 500 Index Fund, THE GDL FUND F/K/A GABELLI GLOBAL DEAL FUND, BANK OF AMERICA, NATIONAL ASSOCIATION, AS SUCCESSOR-IN-INTEREST TO U.S. TRUST COMPANY, N.A., MARIANNE R ATTERBURY, Barclays Capital Inc, Pitney Bowes, Inc., JEAN SHAULIS BLACK, JEAN S. BLACK TRUST, Terry Diamond, as Trustee of the Terry D. Diamond Trust Dated May 7, 1986, PowerShares Exchange-Traded Fund Trust, Tradeworx, Inc., U.S. CORE EQUITY 1 PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC., UBS Securities LLC, PEAPACK GLADSTONE BANK, BRIAN F. LITMAN, ROBERT F FUSON, Halcyon Offshore Enhanced Halcyon Master Fund LP, Macatawa Bank, JPMorgan Trust I, MARTIN COMPANY-PROXY DEPT A/C SCOTT M NISWONGER #2, NTGI-QM Collective Daily US MarketCap Equity Special Purpose Index Fund - Lending, LARGE CAP INDEX FUND, Sunamerica Asset Management Corp., TEACHERS' RETIREMENT SYSTEM OF LOUISIANA (INTL. LG. VALUE), Irene Freutel Trust Agreement UAD Irene M. Freutel TTEE, Mississippi Public Employees' Retirement System, SEI INVESTMENTS SIIT LARGE CAP, CHARLES R DILL AND MARILYN C DILL, VILMA L CHANTILES AND NICHOLAS G CHANTILES, State Street Bank and Trust Company, as trustee for Russell 3000 Index Fund Common Trust Fund, NORTH CENTRAL STATES REGIONAL, US PHARMACOPEIAL CONVENTION, INC, Prospector Summit Fund, L.P., George Drapeau, Fidelity US Equity Index Commingled Pool, JAMES E CUSHING JR AND THERESE M CUSHING, GABELLI PERFORMANCE PARTNERSHIP, BGI CDN US EQUITY INDEX - NON TAX FUND, William B. Denhart Nonqualifying Trust Under Will Of William B Denhart, Ruth Feigl, H. CARSON JACKSON JR AS PERSONAL REPRESENTATIVE OF THE ESTATE OF CHERRY SUE JACKSON, May C Goodan Trust No 2, ESTATE OF FRANK S. TIERNAN, MICHAEL C. TIERNAN, EXECUTOR, Gamco Investors Inc., Wilshire Variable Insurance Trust, CHRISTIANA CARE UNRESTRICTED INVESTED FUND, FRANK MALONEY AND KATHLEEN MALONEY, MARCUS C BUENABENTA UTMA CA, DORIANN DRUMMEY, Stephen J and Constance R Donnelly, W. WRIGLEY JR CHRISTMAS TRUST, MARISSA RUDMAN, National Automatic Sprinkler Industry Pension Fund, BIRDIE R GRAY FOR JANE J BROWNE; VICTORIA BROWNE ROGERS, RS INVESTMENT TRUST, ING Index Plus Largecap Equity Fund IV, BINHUA MAO, STUART E CORLISS ROTH IRA, FIDELITY MANAGEMENT TRUST CO, CUSTODIAN, SJC CAPITAL LLC, WEINER BERNARD GST TR L SPECTOR TTE, Duke Power Company Non-Qualified Equity Nuclear Decommissioning Trust, ALAP UK WP NORWICH UNION INVESTMENT TRUST, SAVANNAH RIVER NUCLEAR SOLUTIONS LLC MASTER TRUST, Office of Wyoming St State of Wyoming, Cole-Crown Family Foundation, Inc. f/k/a Jerome and Ilene Cole Foundation, DEEPHAVEN GROWTH OPPORTUNITIES TRADING, LTD., MARK A BAUN JR IRR TRUST U/A DTD, FOREST MULTI-STRATEGY MASTER FUND SPC FOR ITS MULTI-STRATEGY SEGREGATED PORTFOLIO, EUR YIELD ENHANCEMENT, JOHN P FENDLEY TRUST U/A DTD, CONVERTIBLES STRATEGIC HOLD EQ CONVERTIBLES MIDDLE OFFICE, Russell Investment Company PLC, Sue C. Fink, LARGE CAP VALUE FUND, SOCIETY FOR THE DANISH OLD PEOPLES HOME, KATHLEEN GEARY TRUST U/A DTD, Douglas H. McCorkindale, SOCIETE GENERALE SECURITIES SERVICES, Calpers, M PETER MILLER III TR U/A, Leonidia Gonsalves, University of Indianapolis Endowment, COMERICA 500 LARGECAP INDEX - 584 (184), National Roofing Industry Pension Fund, PADCO ADVISORS, INC., BROOKLINE AVENUE PARTNERS, LP, ARTIS CAPITAL MANAGEMENT, LP, GOLDMAN SACHS EXECUTION & CLEARING, L.P. F/K/A SPEAR LEEDS AND KELLOGG, F&C MANAGED PENSION FUNDS LIMITED A/K/A MANAGED PENSION FUNDS LIMITED, Strategic Funds, Inc., V Trader Pro LLC, SIRAGUSA FOUNDTION, Florida Retirement System, EQUITY OPPORTUNITIES PORTFOLIO, A SERIES OF SUNAMERICA SERIES TRUST, SUMITOMO MITSUI TRUST BANK (U.S.A.) LIMITED F/K/A SUMITOMO TRUST & BANKING CO. (U.S.A.), WAYNE F DOMAZ, ROBERT/LOIS ERBURU LIV TR U/A, Patricia Stern Ross, as Trustee of the Eleanor Jackson Stern Trust DATED, R Mark Mallory Trustee, ROBERT H CARRIER, SOBRATO FAMILY HOLDINGS, LLC, RISK FACIL 99: CLOSE/RISK - U.S. SHARES PROGRAMS, M A Barlow Trust FBO Nancy Barlow, HOWARD JAY KIRSCHBAUM, ERIC ROWLEY KEOGH ACCOUNT HARRY GUY SNYDER WM BLAIR & CO DEFERRED PFT SHG PLAN, LUCENT TECHNOLOGIES, INC. MASTER PENSION TRUST A/K/A LUCENT TECHNOLOGIES, JOHN PRITZKER AND LISA PRITZKER, The Henshel Foundation Special Account, DONALD CARL AND SHARRON LOUISE CRAMER, RODOLFO V GIL, HOC Trust No 2 FBO John Haskins UAD, Archdiocese of Philadelphia, REX LOGAN STURM JR., Bellin Hospital, BNP PARIBAS PRIME BROKERAGE INC., Tower CH, L.L.C., CHICAGO TRIBUNE FOUNDATION, Carl Thorne, The Northern Trust in the Capacity as Trustee, PATRICK J MCGLINN, JANET L AND HENRY C BUCKINGHAM RESIDUARY TR DTD, Jane Healy, Exelon Corporation Nuclear Decommission Trust-Non Tax Qualified, PCRG FUND I, LLC, Alexander Solon, Mary Jean Chase Field, Richard Duffield, Jeanne M. Reilly, HOWARD RESNICK IRA, FIDELITY MANAGEMENT TRUST CO, CUSTODIAN, State Street Bank and Trust Company, as trustee for MSCI United States Index Non-Lending QP Common Trust Fund, Alpha Master LTD RE UBS, ELKHORN LLC, Frank N. Magid, GJD PARTNERS L.P., NICHOLAS GEORGE TR-HELEN RUESCH, CUSTODIAN, GOLMAN SACH & CO, David Leichenger, Susan B. Heymann, UBS AG-UBS (CH) IF2 Equities USA Passive, Claresa F.M. Armstrong, M.D., as Trustee for the Claresa F.M. Armstrong M.D. Trust U/A DTD Incorrectly sued as Dr. Claresa F. Armstrong Trust U/A DTD Claresa F. Armstrong, Truste, UMC Benefit Board, Inc., Abbey National Securities, Inc., A E OSBORNE ASSOCIATES, Ernest W. Michel, ISS/1616/BONS SECOURS, Carol M. English Rev Trust UD AGY, BRADLEY FAMILY TRUST, STATE STREET BANK AND TRUST COMPANY, TRUSTEE, Stark Global Opportunities Master Fund Ltd., Richard H Copp Rev Liv Trust U/A DTD, EDWARD B BYRD TRUST UAA, ICCREA BANCA SPA- EUROPE (RB9999), First Capital Alliance LP, Credit Suisse Securities (Europe) Ltd., Irma Maria J. Byrd, Trustee for the Edward B. Byrd Revocable Trust UA, SunAmerica Focused Series, Inc., ESTATE OF MONICA K. HINMAN, KATHLEEN ROSCETTI, PERSONAL REPR ESENTATIVE, RAYMOND J MCCUTCHEON, NTGI-QM Common Daily Russell 1000 Value Equity Index Fund - Lending, SCHULTZE APEX MASTER FUND LTD, State Board of Administration of Florida (FSBA), DERIVATIVES, EQUITY, STANFORD MANAGEMENT COMPANY, National Construction Association Pension Fund, MILES ADRIAN COLLET MURRAY, Janice Jacobs, EUGENE P. DECHTER TR UA JIED TRUST, SECURITY BENEFIT/RYDEX SBL N MANAGED ASSET ALLOCATION SERIES, ARC REVOCABLE TRUST, MetLife Stock Index Portfolio, DaimlerChrysler Corp., MORGAN STANLEY & CO. LLC MSCS VA SWAP HEDGE, International Union of Operating Engineers Local 825 Pension Fund, BP PENSION SERVICES LIMITED BP PENSION TRUSTEES LIMITED, Invesco Asset Management (Japan) Ltd., Operating Engineers Central Pension Fund, BP Pension Services Limited, PEQUOT DIVERSIFIED MASTER FUND, LTD., WOMEN'S DIVISION GENERAL BOARD OF GLOBAL MIN., ARMENIAN GEN. BENEVOLENT UNION, The Royal Bank of Scotland PLC, CONRAD C AND SUE C FINK, JOSEPH A. YOUNG AND SANDRA L. YOUNG, SUSQUEHANNA INVESTMENT GROUP, AS CUSTODIAN OF THE SIG-SS CBOE JOINT ACCOUNT (SIG-SS CBOE JOINT ACCOUNT), William P Weber Trust U/A/D, Robert F. Shannon, DOW JONES LG/MIDCAP SL SERIES COMMON TRUST FUND, STATE STREET BANK AND TRUST COMPANY, TRUSTEE, Instinet, LLC, METCALF X LIMITED, THE ALTERNATIVE FUND, ANDERSEN CORPORATION, US BANK N.A., TRUSTEE, Trustee David D Frank, YVONNE SANDERS, JOHN W PEAVY & LINDA A PEAVY, JOHN W PEAVY & LINDA A PEAVY JOINT TRUST, RUBEN J. CORNEJO, Glen W. Bell, Martha Bell, Bell Family Trust, D.A DAVIDSON & CO, L.A. FIRE & POLICE PENSION, Union Bank & Trust Company, NORTHERN TRUST INVESTMENTS N.A. (MULTI DISCIPLINE EQUITY), Sheet Metal Workers' Local 73 Pension Trust, Babcock & Wilcox Asbestos Personal Injury Trust, UNITED FOOD AND COMMERCIAL WORKERS UNIONS AND EMPLOYERS MIDWEST PENSION FUND, STATE STREET BANK & TRUST COMPANY OMNIBUS ACCOUNT, Joshua Kanter, Consolidated Edison of NY, J&M Trust UA Dated, Beacon Trust Company, LEI JIN, WALTER E LANG IRA, JPMCC CUST, DEUTSCHE BANK USA (DEUTSCHE BANK AG, FRANKFURT), TERRENCE W REEDER, Royal Bank of Canada, Lewy Family Trust 4L-210, JAMES THOMAS WIRTH AND EILEEN MARIE WIRTH, LESAGE, MICHAEL AND CYNTHIA KAY LESAGE, Daniel H. Bayly, Capital One N.A. Bank #61, UD VIRGINIA S RISLEY JT RISLEY, WABASH HARVEST PARTNERS LP, Rosenberg Revocable Trust, CHARLES VANOLE AND BETTY VANOLE, EPF-NOMURA-GLOBAL EQUITY FUND, CRANE CO MASTER TRUST, National Geographic Society, STEPHEN M WEST TRAD IRA, WFBNA, CUSTODIAN, Worldwide Transactions Limited, EUGENE V THAW REV TR U/A DT, Bank of America Pension-T Rowe Price, Bank of AMerica, N.A. as Directed Trustee, IATSE NATIONAL PENSION FUND, COGENT INVESTMENT STRATEGIES, LLC, EDGAR O. JANNOTTA JR. REVOCABLE TRUST DATED, Tower DC, L.L.C., A Good Neighbor Foundation, RUSSELL 3000 INDEX FUND, LESTER R THURSTON JR REVOCABLE TRUST U/A, Miami Corporation, WILLIAM F WELCH, ROBERT W. CROOKS, TRUSTEE, ROBERT & HANNAH CROOKS REV TRUST U/A, IRA WILLIS BAKER, JR, TD Asset Management Inc., in its capacity as manager of the TD Emerald Hedged U.S. Equity Pooled Fund, INJA LEW, 3M Employees Welfare Benefits Association Trust I, SCHURZ COMMUNICATIONS DEFINED BENEFIT, AXA Pacific Insurance Company, RUSSELL 1000 ALPHA TILTS B -- RLBCORE, ANNE MCKENNEY TRUST, First Investors Utilities Income, GS 2005 Exchange Place Fund, Frances C. Jones Rev Trust U/A/D, Thomas J. and Sandra L. Usher Charitable Foundation, DETROIT POLICEMAN AND FIREMAN RETIREMENT SYSTEM, Judd S Alexander Foundation Inc., Edith B Waterman, WAYNE F. MCNULTY DCSD AND IRENE M MCNULTY DCSD JTWROS and SOUTHWEST CARPENTERS PENSION TRUST RUSSELL 3000 (736)
Alternative Dispute Resolution (Adr) Provider: HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2
Not Yet Classified: Mark Pettijohn, New England Province Society of Jesus, Nuveen Investment Solutions (fka Richards and Tierney), Arthur Lee, Blue Cross and Blue Shield of Georgia, Inc., Lawrence F. Klima, Mr. Steven U. Lee, Abbott Laboratories Annuities Retirement Trust, Sprint Master Fund Trust, LYONDELL PETROCHEMICAL CORPORATION DEFINED BENEFIT A/K/A LYONDELL CHEMICAL CO. DEFINED BENEFIT PLAN LCV, Elizabeth Dominick, Nuveen Equity Index Fund, John W Stewart, Stanton R. Cook Charitable Remainder Trust, Current Trustee, the Trust u/w Mary F. Roberts, deceased, fbo the Grandchildren, Ms. Jung E. Lee, Philip V Mann, Regence BlueShield, Diamondback Master Fund/TMS/ITS SETT A/C For Queensgate House, Glen R. Metzger, as Trustee of the NSP-Minnesota Prairie II Retail Qualified Trust (sued as NSP-Minnesota Retail Prairie II Qualified Trust, Current Trustee), Halcyon Diversified Fund LP and Margaret Sindelar
Interested Party: Barbara Anne Ward Living Trust, CORPORATION SERVICE COMPANY and General Motors Hourly-Rate Employee Pension Trust
Trustee: Trustee Albert Andrews, Jr., as and Paul M. Meister as Trustee for the Paul M. Meister 2005 Revocable Trust u/a
Case Number: 1:2012cv02652
Filed: April 5, 2012
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Denise L Cote
Referring Judge: Richard J Sullivan
Nature of Suit: Other Fraud
Cause of Action: 7:25
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 13, 2020 Opinion or Order Filing 6394 ORDER granting (214 in 11-cv-9514-DLC) MOTION for Matthew J. Latterner to Withdraw as Attorney. Granted. (Signed by Judge Denise L. Cote on 1/13/2019) (jca)
January 6, 2020 Filing 6393 NOTICE OF PRO SE APPEARANCE. Document filed by Mark J. Walsh, Executor of the Estate of Patricia A. Walsh. (sc)
December 19, 2019 Filing 6392 NOTICE OF APPEARANCE by Joseph Thomas Kelleher on behalf of First Investors Life Series Fund Blue Chip Series, Blue Chip Fund, a series of First Investors Equity Funds, Value Fund, a series of First Investors Equity Funds, Value Fund, a series of First Investors Life Series Funds. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Kelleher, Joseph)
November 22, 2019 Filing 6391 NOTICE of suggestion of death. Document filed by CECIL C SMITH, CECIL C. SMITH IRA FBO CECIL C. SMITH PTC AS CUSTODIAN, CECIL C. SMITH IRA, PERSHING LLC, CUSTODIAN. (Caruso, Carmen)
November 21, 2019 Opinion or Order Filing 6390 ORDER GRANTING MOTION TO WITHDRAW APPEARANCE ON CONSENT granting #6389 FIRST MOTION for Ann E. Hagerty to Withdraw as Attorney. Before the Court is the Motion to Withdraw the appearance of Ann E. Hagerty, Law Office of Ann E. Hagerty, as counsel of record on consent, for defendant, Estate of Patricia I. Walsh ("Defendant") in the above referenced cases. Having considered the Motion, the Court is of the opinion that it should be granted and it is hereby ORDERED as follows: Ann E. Hagerty shall be deemed to have withdrawn as counsel for Defendant. Attorney Ann E. Hagerty terminated (Signed by Judge Denise L. Cote on 11/21/2019) (jca)
November 20, 2019 Filing 6389 FIRST MOTION for Ann E. Hagerty to Withdraw as Attorney . Document filed by ESTATE OF PATRICIA I. WALSH, MARK J. WALSH, EXECUTOR.(Hagerty, Ann)
November 18, 2019 Filing 6388 MEMO ENDORSEMENT on re: (8202 in 1:11-md-02296-DLC) Letter, filed by Deutsche Bank Trust Company Americas, Wilmington Trust Company, Marc S. Kirschner, Law Debenture Trust Company of New York. ENDORSEMENT: Granted. Attorney Amy Christine Brown and Hal Neier terminated. (Signed by Judge Denise L. Cote on 11/18/2019) Filed In Associated Cases: 1:11-md-02296-DLC et al.(jca)
November 13, 2019 Opinion or Order Filing 6387 MEMO ENDORSEMENT granting (8200) Motion to Withdraw as Attorney in case 1:11-md-02296-DLC. ENDORSEMENT: SO ORDERED. (Signed by Judge Denise L. Cote on 11/13/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:11-cv-09583-DLC, 1:12-cv-02652-DLC (jca)
October 28, 2019 Filing 6386 CERTIFICATE OF SERVICE. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
October 28, 2019 Filing 6385 MEMO ENDORSEMENT on re: (8195 in 1:11-md-02296-DLC) Letter filed by Marc S. Kirschner. ENDORSEMENT: The Clerk of Court shall close these cases. (Signed by Judge Denise L. Cote on 10/25/2019) Filed In Associated Cases: 1:11-md-02296-DLC et al.(jca)
October 22, 2019 Filing 6384 MEMO ENDORSEMENT granting (8193) Motion to Withdraw as Attorney. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 10/22/2019) Attorney Kara Ashley Loridas terminated in case 1:11-md-02296-DLC Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC (ks)
October 18, 2019 Filing 6383 MOTION for Kara A. Loridas to Withdraw as Attorney . Document filed by BEVERLY MACKINTOSH TTEE, Beverly Mackintosh Trustee, Beverly Mackintosh, as Trustee of the Trust u/a dtd 8/22/1989 by Mary Coniglio, Beverly Mackintosh, as Trustee of the Trust u/a dtd 8/22/1989 by Mary Coniglio GSTT TE Trust, The Trust u/a dtd 8/22/1989 by Mary Coniglio, The Trust u/a dtd 8/22/1989 by Mary Coniglio GSTT TE Trust.Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Loridas, Kara)
October 11, 2019 Filing 6382 CERTIFICATE OF SERVICE. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
October 4, 2019 Opinion or Order Filing 6381 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41 (a)(1) and the terms, conditions, and limitations of a Settlement Agreement [MDL ECF No, 8056-1], dated May 16, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendants listed below: THOMAS E. EHLMANN AND KELLY LA CHANCE EHLMANN. SO ORDERED. THOMAS E. EHLMANN AND KELLY LA CHANCE EHLMANN JTWROS terminated. (Signed by Judge Denise L. Cote on 10/4/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
October 3, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (6380 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(laq)
October 3, 2019 Filing 6380 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) THOMAS E. EHLMANN AND KELLY LA CHANCE EHLMANN JTWROS. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
October 2, 2019 Opinion or Order Filing 6379 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(l) and the terms, conditions, and limitations of a Settlement Agreement [MDL ECF No. 8056-1], dated May 16, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendants listed below: BETSY D. HOLDEN., Harry Amsden, Harry Amsden, BETSY D. HOLDEN, Chandler Bigelow, Chandler Bigelow, Chandler Bigelow, Elizabeth Bigelow, CHANDLER BIGELOW AND ELIZABETH BIGELOW JTWROS, CHRISTINE FITZSIMONS 2004 TST U/A DTD 08/26/2004, DAVID D. WILLIAMS AND SANDRA L. WILLIAMS JTWROS, DENNIS J FITZSIMONS TRUST U/A DTD 03/29/2001, DUDLEY S. TAFT, Dennis J Fitzsimons Trustee, Dennis J Fitzsimons Trustee, Donald Grenesko and Marcia Grenesko, EGI-TRB LLC, EGI-TRB, L.L.C., EGI-TRB, L.L.C., Equity Group Investments, L.L.C., Equity Group Investments, L.L.C., Dennis J. FitzSimons, Dennis J. FitzSimons, Dennis J Fitzsimmons, Dennis J Fitzsimmons (as an individual and as a Trustee of the U/A DTD 03/29/2001 by Dennis J Fitzsimmons Trust), Dennis J Fitzsimons, GERALD W. AGEMA, GERALD W. AGEMA AND MARCIA L. AGEMA JTWROS, GINA MAZZAFERRI AND THOMAS PERRY, DONALD C. GRENESKO, Gerald W Agema Revocable Trust, Gerald W Agema Trustee, Gerald W. Agema Revocable Trust U/A DTD 3/5/2003, Gerald W. Agema Ttee, Donald Grenesko, Donald Grenesko, Donald Grenesko, Marcia Grenesko, Enrique Hernandez, Jr, Enrique Jr. Hernandez, David Hiller, David Dean Hiller, David Dean Hiller, Betsy D Holden, Betsy D. Holden, CRANE H. KENNEY, Daniel Kazan, Daniel G Kazan, Crane Kenney, Crane H Kenney, Kelly Kenney, Gina Mazzaferri, Dudley S. Taft, Dudley S. Taft, Dudley S. Taft, The Dennis J. Fitzsimons Trust U/A DTD 3/29/2001, David D. Williams, David D. Williams, David D. and Sandra Williams JTWROS, Gerald W Agema (as an individual and as a Trustee of the U/A DTD 03/05/2003 by Gerald W Agema Rev Tr) and Marcia L Agema terminated. SO ORDERED. (Signed by Judge Denise L. Cote on 10/2/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
October 2, 2019 Filing 6378 CERTIFICATE OF SERVICE. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
October 1, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (8153 in 1:11-md-02296-DLC, 6377 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(dt)
October 1, 2019 Filing 6377 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) ROBERT EDWARD BELLACK, ROBERT S MORRISON 2000 TRUST U/A/D 11/30/2000, Harry Amsden, Thomas S Finke, Robert Gremillion, BETSY D. HOLDEN, BETTY ELLEN BERLAMINO, BRIAN F. LITMAN, Chandler Bigelow, John J Vitanovec, CHANDLER BIGELOW AND ELIZABETH BIGELOW JTWROS, CHRISTINE FITZSIMONS 2004 TST U/A DTD 08/26/2004, Stephen D. Carver(an individual), CRANE H. KENNEY, Donald Grenesko and Marcia Grenesko, Equity Group Investments, L.L.C., Gerald W Agema Revocable Trust, Enrique Hernandez, Jr, David Dean Hiller, IRENE M. FREUTEL REV TR U/A DTD 04/28/2001, IRENE MF SEWELL AND TIMOTHY A SEWELL, JEANNE E FITZSIMONS 2004 TRUST U/A DTD 08/26/2004, JOHN F. POELKING AND LAURIE H. POELKING, Daniel Kazan, Crane Kenney, Kelly Kenney, Timothy P Knight, Irving L Quimby, John E Reardon(as aa an individual and as a Trustee of the U/A DTD 11/03/1999 by John and Jann Reardon), J Christopher Reyes, LANDON, TIMOTHY AND ELIZABETH LANDON JTWROS, THOMAS D. LEACH, LUIS E. LEWIN, MATTHEW B FITZSIMONS 2004 TRST U/A DTD 08/26/2004, Timothy Landon, Robert S Morrison, Ruthellyn Musil, GERALD W. AGEMA, GERALD W. AGEMA AND MARCIA L. AGEMA JTWROS, William A Osborn, EGI-TRB LLC, Scott C. Smith(as an indivual and as a Trustee of the U/A/ DTD 04/16/1983 by Scott C Smith), Samuel Zell, CRANE H KENNEY 401(K) SAVINGS PLAN, DAVID D. WILLIAMS AND SANDRA L. WILLIAMS JTWROS, DENNIS FITZSIMONS TRUST U/A DTD 03/29/2001, DENNIS J FITZSIMONS 401(K) SAVINGS PLAN, DONALD C GRENESKO 401(K) SAVINGS PLAN, DUDLEY S. TAFT, Dennis J. FitzSimons, GINA MAZZAFERRI AND THOMAS PERRY, Donald Grenesko, Mark W Hianik, JOHN AND JANN REARDON TRUST U/A DTD 11/03/1999, JOHN E REARDON, JANN M REARDON, TRUSTEES, JOHN E REARDON 401(K) SAVINGS PLAN, JOHN J VITANOVEC TRUST U/A DTD 12/27/1996, JOHN J VITANOVEC, KATHLEEN GEARY, TRUSTEES, Joseph Leonard, KATHLEEN GEARY TRUST U/A DTD 12/27/1996, LUIS E LEWIN 401(K) SAVINGS PLAN, Luis Eduardo Lewin Trust U/A DTD 05/14/1997, Luis Lewin, Sylvia Lewin, Trustees, MILES D WHITE 1994 TRUST U/A DTD 08/24/1994, R. Mark Mallory 401(K) Savings Plan, R. Mark Mallory Trust U/A DTD 12/30/1999, R. Mark Mallory, Trustee, Ruthellyn Musil 401(K) Savings Plan, Ruthellyn Musil, Ruthellyn Musil Trust U/A DTD 07/27/2001, Ruthellyn Musil, Trustee, SCOTT C SMITH 401(K) SAVINGS PLAN, STEPHEN D CARVER IRA, NATIONAL FINANCIAL SERVICES LLC/FIDELITY MANAGEMENT TRUST CO, CUSTODIAN, Sam Investment Trust, Scott C. Smith Trust U/A DTD 04/16/1983, Scott C. Smith, Trustee, Smith and Reilly Foundation U/A 7/14/1999, Scott C. Smith, Martha R. Smith, Trustees, THOMAS D LEACH 401(K) SAVINGS PLAN, TIMOTHY J LANDON 401(K) SAVINGS PLAN, Taft Broadcasting CO., Thomas Leach and Tracy Leach, WILLIAM A OSBORN 2004 TRUST U/A 9/9/04, Kathleen M Waltz, Miles D. White, David D. Williams, John D Worthington, IV, R Mark Mallory, Richard H Malone. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
October 1, 2019 Opinion or Order Filing 6376 ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL granting (8149) Motion to Withdraw as Attorney. IT IS HEREBY ORDERED that David C. Bohan is granted leave to withdraw as counsel of record in these actions, that such withdrawal is effective immediately, and that Mr. Bohan be removed from the Court's CM/ECF electronic notification list for these proceedings. SO ORDERED. Attorney David Charles Bohan; David C Bohan and David C. Bohan terminated in case 1:11-md-02296-DLC. (Signed by Judge Denise L. Cote on 10/1/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC (jca)
September 27, 2019 Filing 6375 ENDORSED LETTER addressed to Judge Denise L. Cote from John P. Dennis dated 8/26/2019 re: As Connell Family Partnership Trust is no longer a party to this consolidated action, please accept this letter as my request to be removed from the Court's ECF notifications in this consolidated Multidistrict Action. ENDORSEMENT: Granted., Attorney John P. Dennis terminated. (Signed by Judge Denise L. Cote on 9/26/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
September 10, 2019 Opinion or Order Filing 6374 BAR ORDER AND FINAL JUDGMENT RESPECTING GREATBANC AND THE CHANDLER DIRECTOR DEFENDANTS: THIS ORDER implements the agreements (1) between Marc S. Kirschner, as Litigation Trustee (the "Litigation Trustee") for the Tribune Litigation Trust, the Retiree Plaintiffs, the Noteholder Plaintiffs (collectively, the "Plaintiffs"), and the Chandler Director Defendants and (2) between the Litigation Trustee and GreatBanc Trust Company ("GreatBanc," collectively with the Chandler Director Defendants, the "Released Defendant Parties"). All capitalized terms not otherwise defined herein shall have the meaning set forth in the Joint Motion of the Litigation Trustee, the Chandler Director Defendants, and GreatBanc for Entry of a Bar Order and Final Judgment. ORDERED that this Bar Order is without prejudice to the position of any party as to the existence, in the absence of this Bar Order, of a Barred Claim as a matter of law, fact or equity including, but not limited to, the timeliness of such alleged Barred Claim; and it is further ORDERED that nothing herein shall prejudice or operate to preclude the rights of any Barred Person to assert any claims or causes of action (including, without limitation, any direct or personal claims or causes of action), other than claims against any Released Defendant Party as set forth above; and it is further ORDERED that if any Plaintiff enters into a settlement with any Person with respect to one or more causes of action related to the LBO, then such Plaintiff shall make commercially reasonable efforts to include a dismissal, release and waiver by such Person of any Barred Claims with respect to such settlement; and it is further ORDERED that this Court shall retain continuing jurisdiction with respect to all matters concerning this Bar Order. And as set forth herein. SO ORDERED. (Signed by Judge Denise L. Cote on 9/09/2019) (ama)
September 9, 2019 Filing 6373 LETTER addressed to Judge Denise L. Cote from David M. Zensky dated September 9, 2019 re: Proposed Bar Order. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
August 29, 2019 Opinion or Order Filing 6372 ORDER granting (8141) Letter Motion for Extension of Time to Answer in case 1:11-md-02296-DLC. Granted. (Signed by Judge Denise L. Cote on 8/27/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC (jca)
August 27, 2019 Filing 6371 LETTER MOTION for Extension of Time to File Answer re: (8052 in 1:11-md-02296-DLC, 8052 in 1:11-md-02296-DLC) Order, Set Deadlines,,,, addressed to Judge Denise L. Cote from David M. Zensky dated August 27, 2019. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust).Filed In Associated Cases: 1:11-md-02296-DLC et al.(Zensky, David)
August 22, 2019 Opinion or Order Filing 6370 MEMO ENDORSEMENT on re: (6368 in 1:12-cv-02652-DLC) Letter filed by Estate of Thomas E. Mitchell, III, Beryl Silver, Executrix. ENDORSEMENT: So ordered. (Signed by Judge Denise L. Cote on 8/22/2019) (jca)
August 22, 2019 Filing 6369 CERTIFICATE OF SERVICE on August 22, 2019. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
August 22, 2019 Filing 6368 LETTER addressed to Judge Denise L. Cote from Elliot D. Ostrove dated 8/22/2019 re: Removal from ECF Notifications. Document filed by Estate of Thomas E. Mitchell, III, Beryl Silver, Executrix.(Ostrove, Elliot)
August 21, 2019 Opinion or Order Filing 6367 ORDER: On August 20, 2019, the Trustee, the Chandler Director Defendants, and GreatBanc Trust Company jointly moved for entry of a proposed Bar Order. It is hereby ORDERED that any opposition to entry of the Bar Order is due September 3, 2019. Any reply is due September 10. At the time any reply is served, the moving parties shall supply Chambers with two (2) courtesy copies of all motion papers by mailing or delivering them to the United States Courthouse, 500 Pearl Street, New York, New York. (Responses due by 9/3/2019, Replies due by 9/10/2019.) (Signed by Judge Denise L. Cote on 8/21/2019) Filed In Associated Cases: 1:11-md-02296-DLC et al.(jca)
August 21, 2019 Filing 6366 NOTICE OF APPEARANCE by Leo V. Gagion on behalf of New York State Common Retirement Fund, New York State Insurance Fund, New York State Teachers Retirement System. (Gagion, Leo)
August 20, 2019 Filing 6365 DECLARATION of David M. Zensky in Support re: (6363 in 1:12-cv-02652-DLC) MOTION Joint Motion For Entry Of A Bar Order And Final Judgment .. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). (Attachments: #1 Exhibit 1, #2 Exhibit 2)Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
August 20, 2019 Filing 6364 MEMORANDUM OF LAW in Support re: (6363 in 1:12-cv-02652-DLC) MOTION Joint Motion For Entry Of A Bar Order And Final Judgment . . Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
August 20, 2019 Filing 6363 MOTION Joint Motion For Entry Of A Bar Order And Final Judgment . Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust).Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
August 14, 2019 Opinion or Order Filing 6362 ORDER granting (8130) Motion to Withdraw as Attorney. Attorney David Charles Bohan terminated in case 1:11-md-02296-DLC. (Signed by Judge Denise L. Cote on 8/13/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC (jca)
August 14, 2019 Opinion or Order Filing 6361 ORDER granting (8129) Motion to Withdraw as Attorney. Attorney John P. Sieger terminated in case 1:11-md-02296-DLC. (Signed by Judge Denise L. Cote on 8/13/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC (jca)
August 13, 2019 Filing 6360 MOTION for David C. Bohan to Withdraw as Attorney . Document filed by Fiduciary Mgt. Assoc. LLC 401K FBO Robert Wesley Thornburgh, Kathryn Vorisek.Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Bohan, David)
August 13, 2019 Filing 6359 MOTION for John P. Sieger to Withdraw as Attorney . Document filed by Kathryn Vorisek.Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Sieger, John)
August 7, 2019 Opinion or Order Filing 6358 ORDER granting #6357 LETTER MOTION to Substitute Attorney. Old Attorney: Matthew J. Aaronson, New Attorney: Hollace Topol Cohen. Granted. Attorney Matthew Joel Aaronson terminated (Signed by Judge Denise L. Cote on 8/7/2019) (jca)
August 6, 2019 Filing 6357 LETTER MOTION to Substitute Attorney. Old Attorney: Matthew J. Aaronson, New Attorney: Hollace Topol Cohen addressed to Judge Denise L. Cote from Matthew J. Aaronson dated August 6, 2019. Document filed by Mizuho Trust & Banking Co. (USA).(Aaronson, Matthew)
August 5, 2019 Opinion or Order Filing 6356 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41 (a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated July 10, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendants listed below: ESTATE OF THOMAS E. MITCHELL, III, BERYL SILVER, EXECUTRIX THOMAS E. MITCHELL GRACE M. MlTCHELL. SO ORDERED. Grace M. Mitchell, Grace M. Mitchell, THOMAS E. MITCHELL, III, Estate of Thomas E. Mitchell, III, Beryl Silver, Executrix and Estate of Thomas E. Mitchell, III, Beryl Silver, Executrix terminated. (Signed by Judge Denise L. Cote on 8/2/2019) (jca)
August 2, 2019 Filing 6355 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Grace M. Mitchell, Thomas E, Mitchell III, THOMAS E MITCHELL. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
July 30, 2019 Filing 6354 SUGGESTION OF DEATH upon the record as to Dorothy D. Park on June 18, 2016 . (Johnson, Curtis)
July 24, 2019 Filing 6353 NOTICE OF CHANGE OF ADDRESS by Alfred W.J. Marks on behalf of ROBERTSON FIVE. New Address: Day Pitney LLP, 605 Third Avenue, 31st Floor, New York, New York, United States 10158-1803, 212-297-5800. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Marks, Alfred)
July 22, 2019 Filing 6352 MEMO ENDORSEMENT on re: (6350 in 1:12-cv-02652-DLC, 8118 in 1:11-md-02296-DLC) Letter, filed by Lorena P Huber, Robert C Huber. ENDORSEMENT: Granted. Attorney Michael Robert Mckinstry and Abigail Jane St. Hilaire terminated. (Signed by Judge Denise L. Cote on 7/22/2019) (jca)
July 19, 2019 Filing 6351 CERTIFICATE OF SERVICE. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
July 19, 2019 Filing 6350 LETTER addressed to Judge Denise L. Cote from Abigail J. St. Hilaire and Michael R. McKinstry dated 07/18/2019 re: ECF notification removal request. Document filed by Lorena P Huber, Robert C Huber.Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(St. Hilaire, Abigail)
July 17, 2019 Opinion or Order Filing 6349 JUDGMENT: On June 4, 2019, the Trustee and the Settling Defendants moved for entry of a proposed Bar Order. On July 12, 2019, after all objections were resolved, the Court entered a Revised Bar Order [ECF no. 8109]. There being no just reason for delay, it is hereby ORDERED, ADJUDGED, AND DECREED that the July 12 Revised Bar Order is a final judgment. The Clerk of Court shall enter judgment pursuant to Federal Rule of Civil Procedure 54(b). (Signed by Judge Denise L. Cote on 7/17/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
July 16, 2019 Filing 6348 LETTER addressed to Judge Denise L. Cote from David M. Zensky dated July 16, 2019 re: 54(b) Certification for Bar Order. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust).Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
July 16, 2019 Opinion or Order Filing 6347 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL:Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated July 24, 2018, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: ROBERT C. & LAURENA P. HUBER. SO ORDERED. (Signed by Judge Denise L. Cote on 7/15/2019) (jca)
July 15, 2019 Filing 6346 CERTIFICATE OF SERVICE. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
July 15, 2019 Filing 6345 CERTIFICATE OF SERVICE. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
July 15, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (6344 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(dt)
July 15, 2019 Filing 6344 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Lorena P Huber, Robert C Huber. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
July 15, 2019 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for (8111 in 1:11-md-02296-DLC, 6343 in 1:12-cv-02652-DLC) Corrected Notice of Appeal,, filed by Marc S. Kirschner were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(nd)
July 15, 2019 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (8111 in 1:11-md-02296-DLC, 6343 in 1:12-cv-02652-DLC) Corrected Notice of Appeal,,. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(nd)
July 15, 2019 Appeal Fee Paid electronically via Pay.gov: for (8111 in 1:11-md-02296-DLC, 6343 in 1:12-cv-02652-DLC) Corrected Notice of Appeal,,. Filing fee $ 505.00. Pay.gov receipt number NYSDC-17236953, paid on 7/12/2019. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(nd)
July 15, 2019 Filing 6343 CORRECTED NOTICE OF APPEAL re: (6342 in 1:12-cv-02652-DLC, 8110 in 1:11-md-02296-DLC) Notice of Appeal, (6321 in 1:12-cv-02652-DLC, 8075 in 1:11-md-02296-DLC) Judgment, (7917 in 1:11-md-02296-DLC, 6175 in 1:12-cv-02652-DLC) Memorandum & Opinion, (5849 in 1:12-cv-02652-DLC, 7552 in 1:11-md-02296-DLC) Order,,,, (5367 in 1:12-cv-02652-DLC, 7019 in 1:11-md-02296-DLC) Order,,,. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
July 12, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT APPEAL. Notice to attorney Zensky, David to RE-FILE Document No. (6342 in 1:12-cv-02652-DLC) Notice of Appeal. The filing is deficient for the following reason(s): the order/judgment being appealed was not selected. Re-file the appeal using the event type Corrected Notice of Appeal found under the event list Appeal Documents - attach the correct signed PDF - select the correct named filer/filers - select the correct order/judgment being appealed. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(tp)
July 12, 2019 Filing 6342 FILING ERROR - NO ORDER SELECTED FOR APPEAL - NOTICE OF APPEAL. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Filing fee $ 505.00, receipt number NYSDC-17236953. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David) Modified on 7/15/2019 (tp).
July 12, 2019 Opinion or Order Filing 6341 STIPULATION AND REVISED BAR ORDER: NOW, THEREFORE, in consideration of the mutual promises, covenants, and agreements set forth herein, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Settling Parties and the T. Rowe Price Parties (collectively, the "Stipulating Patties") covenant and agree as follows: I. The Litigation Trustee and the Settling Defendants shall file the Revised Proposed Bar Order with the Court on or before the deadline for replies, notify the Court that it has been agreed to by the T. Rowe Price Parties, and ask that the Court enter it. 2. The T. Rowe Price Parties consent to the entry of an order substantially in the form of the Revised Proposed Bar Order, and shall not appeal from or otherwise challenge the entry of such an order. 3. The filing of this Stipulation and Revised Proposed Bar Order shall constitute the withdrawal of the prior objections of the T. Rowe Price Parties to the Initially Proposed Order, and waive any objection to this Jointly Proposed Revised Proposed Bar Order. 4. Nothing about this stipulation or the parties' agreement to entry of the Revised Proposed Bar Order constitutes any actual or implied concession about the potential existence, or lack thereof, of a Barred Claim, or any other matter relevant to the potential future application of the Initially Proposed Order or Revised Proposed Bar Order. 5. The Stipulating Parties agree that (a) this stipulation may be executed in multiple counterparts, each of which shall be deemed to be and have the same force and effect of an original, and all of which taken together shall constitute and be construed as a single, binding instrument; and (b) a photocopied or PDF-scanned signature on this stipulation shall be as good as an original signature. The Stipulating Parties agree that this stipulation may be executed by counsel to each individual Stipulating Party, with the effect of binding such Stipulating Party to this stipulation. SO ORDERED. (Signed by Judge Denise L. Cote on 7/12/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
July 12, 2019 Filing 6340 LETTER addressed to Judge Denise L. Cote from David M. Zensky dated July 12, 2019 Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
July 12, 2019 Filing 6339 NOTICE of Withdrawal of Opposition to Settling Parties' Joint Motion for Bar Order re: #6323 Letter, #6329 Letter, #6328 Memorandum of Law in Opposition to Motion. Document filed by GreatBanc Trust Company. (Stetson, Roger)
July 8, 2019 Filing 6338 NOTICE of Withdrawal re: #6327 Response to Motion,. Document filed by California Public Employees' Retirement System, California State Teachers' Retirement System, REGENTS OF UNIVERSITY OF CALIFORNIA. (Heffelfinger, Christopher)
July 3, 2019 Filing 6337 LETTER addressed to Judge Denise L. Cote from A. Earl Ziegler dated 6/12/2019 re: My name is A. Earl Ziegler, 94 year old trustee of Ziegler family Trust A&B, Former owner of Tribune Common Stock, purchased for the trusts by a third party. The stock being purchased and held by the third party. Document filed by Ziegler Family Trust A.Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
July 3, 2019 Set/Reset Deadlines: Replies due by 7/13/2019. Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
July 3, 2019 Opinion or Order Filing 6336 ORDER granting (8092) Letter Motion for Extension of Time in case 1:11-md-02296-DLC. The extension is granted to July 13. There shall be no further extension. (Signed by Judge Denise L. Cote on 7/2/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC (jca)
July 2, 2019 Filing 6335 LETTER addressed to Judge Denise L. Cote from Christopher T. Heffelfinger dated July 2, 2019 re: Motion for Extension of Time. Document filed by California Public Employees' Retirement System, California State Teachers' Retirement System, REGENTS OF UNIVERSITY OF CALIFORNIA.(Heffelfinger, Christopher)
July 2, 2019 Filing 6334 LETTER MOTION for Extension of Time addressed to Judge Denise L. Cote from David M. Zensky dated July 2, 2019. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust).Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
June 28, 2019 Filing 6333 MEMO ENDORSEMENT on re: (6332 in 1:12-cv-02652-DLC) Notice of Substitution of Attorney,, filed by OPPENHEIMERFUNDS, INC., OPPENHEIMER MAIN STREET SMALL- & MID-CAP FUND F/K/A OPPENHEIMER MAIN STREET SMALL CAP FUND, OPPENHEIMERFUNDS, OPPENHEIMER MAIN STREET OPPORTUNITY FUND (N/K/A OPPENHEIMER MAIN STREET SELECT FUND), OPPENHEIMER VARIABLE ACCOUNT FUNDS (D/B/A OPPENHEIMER MAIN STREET SMALL-& MID-CAP FUND/VA, F/K/A OPPENHEIMER MAIN STREET SMALL CAP FUND/VA), Oppenheimer funds, Inc. ENDORSEMENT: Granted. Attorney Stuart Todd Steinberg terminated. (Signed by Judge Denise L. Cote on 6/28/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
June 27, 2019 Filing 6332 NOTICE of Substitution of Attorney. Old Attorney: Michael S. Doluisio and Stuart T. Steinberg, New Attorney: Joseph T. Kelleher, Address: Stradley Ronon Stevens & Young, LLP, 2005 Market Street, Suite 2600, Philadelphia, PA, 19103, (215) 564-8034. Document filed by OPPENHEIMER MAIN STREET OPPORTUNITY FUND (N/K/A OPPENHEIMER MAIN STREET SELECT FUND), OPPENHEIMER MAIN STREET SMALL- & MID-CAP FUND F/K/A OPPENHEIMER MAIN STREET SMALL CAP FUND, OPPENHEIMER VARIABLE ACCOUNT FUNDS (D/B/A OPPENHEIMER MAIN STREET SMALL-& MID-CAP FUND/VA, F/K/A OPPENHEIMER MAIN STREET SMALL CAP FUND/VA), OPPENHEIMERFUNDS, OPPENHEIMERFUNDS, INC.. (Kelleher, Joseph)
June 27, 2019 Filing 6331 NOTICE OF APPEARANCE by Joseph Thomas Kelleher on behalf of OPPENHEIMERFUNDS, OPPENHEIMERFUNDS, INC., OPPENHEIMER MAIN STREET OPPORTUNITY FUND (N/K/A OPPENHEIMER MAIN STREET SELECT FUND), OPPENHEIMER MAIN STREET SMALL- & MID-CAP FUND F/K/A OPPENHEIMER MAIN STREET SMALL CAP FUND, OPPENHEIMER VARIABLE ACCOUNT FUNDS (D/B/A OPPENHEIMER MAIN STREET SMALL-& MID-CAP FUND/VA, F/K/A OPPENHEIMER MAIN STREET SMALL CAP FUND/VA). (Kelleher, Joseph)
June 26, 2019 Filing 6330 MEMO ENDORSEMENT on NOTICE OF SUBSTITUTION OF COUNSEL re: (6296 in 1:12-cv-02652-DLC, 8045 in 1:11-md-02296-DLC) Notice of Substitution of Attorney filed by Earl W. Huntley FBO Pamela, Bank of America, N.A., Trustee, MBNA PENSION - T. ROWE PRICE, Earl W. Huntley FBO Melinda, Bank of America, N.A., Trustee, C M Lloyd Mar GST Tax Exempt Trust U/D, Current Trustee, K P Twichell Trust U/D, D C Twichell, Trustee, E W Maske Trust U/W for Ruth M Bennett, Current Trustee, Carrington M. Lloyd, Jr., PLD, Polly H. Werthman Irrevocable Trust UA, Bank of America, N.A. and Pierce Atwood LLP, Trustees, J Sanford Trust Children/Ada, Bank of America, N.A., Trustee, George W Thoms Trust B, Bank of America, N.A., Trustee, V H Energy LLC, James S. McDonnell Charitable Trust A, CARRINGTON M. LLOYD, JR. PLD, E L Sanford Trust Fam FBO William, Bank of America, N.A., Trustee, BOA Pension-Bacap Largecap Index, Bank of America, N.A., Trustee, MBNA Pension-T. Rowe Price, Trust U/A Dated 12/13/76, Charles Joseph De Sieyes, Fiduciary Trust Company International, United States Trust Company of New York, Trustees, Clara Busch Orthwein Irrevocable Trust, Bank of America, N.A., Trustee, Henry H Kindlinger Irr Tr, William Hauer, Merrill Lynch Trust Company, Trustees, ML Index 500 V.I Fund, ML LARGE CAPITALIZATION IN MERRILL LYNCH TRUST COMPANY, Christiana L O'Connor Trust, Bank of America, N.A., Trustee, DAVID C DE SIEYES, Alan L Garner SEP/IRA, Bank of America, N.A., Custodian, Cervurite, ML Large Capitalization in Merrill Lynch Trust Company, BACAP Equity Fund XXI Bank of America, Lucy A. O'Connor Trust, Bank of America, N.A., Trustee, DAVID C. TWICHELL, Stephen L. O'Connor, Stephen L. O'Connor Trust, Bank of America, N.A., Trustee, Anne Elizabeth McKenny 2007, Anne E McKenny, Trustee, E L Sanford Trust Fam FBO Ada, Bank of America, N.A., Trustee, ML Index 500 V.I. Fund, Joseph L. Molder, Bank of America, N.A., Trustee, J Sanford Trust Children/William, Bank of America, N.A., Trustee, Anne McKenny Trust, Clara Whitney, Trustee, Mini Trust U/A Edward H. Lindsay, Bank of America, N.A., Trustee, Katherine Pratt Twichell Trust U/I Dated July 27, 1964 for the Issue of Harmony T. Clement, United States Trust Company of New York, Trustee, Fiduciary Trust Company International, E L Sanford Trust Children/Ada, Bank of America, N.A., Trustee, James W Kirk Trust, Bank of America, N.A., Trustee, Margaret T.M. Jones, Charles Pratt & Company LLC, Custodian, David C. Twichell, BOA Pension - CMG Largecap Index, Craig P Emmons Trust U/A FBO Craig P Emmons, Bank of America, N.A., Trustee, Jean Shaulis Black, Jean S. Black Trust, Jean Shaulis Black, Trustee, FBF Pension-CMG S&P 500 Index, Bank of America, Marion C Falk for Alexandra, Bank of America, N.A., Trustee, ML Equity Index Merrill Lynch Trust Company, Trustee, E L Sanford Trust Children/Mason, Bank of America, N.A., Trustee, Brumbaugh A B IRRV Trust, Pierce Atwood, Trustee, Bank of America Pension-T Rowe Price, Bank of AMerica, N.A. as Directed Trustee, David C De Sieyes, James S. McDonnell Charitable Trust B, TRUST U/A DATED 12/13/76, CHARLES JOSEPH DE SIEYES, FIDUCIARY TRUST COMPANY INTERNATIONAL, UNITED STATES TRUST COMPANY OF NEW YORK, TRUSTEES, Pipefitters Local 274 Pension, J Sanford Children/Mason, Bank of America, N.A., Trustee, E L Sanford Trust Fam FBO Mason, Bank of America, N.A., Trustee, BOA PENSION PLAN FOR LEGACY COMPANIES, BOA Pension-CMG Largecap Index, Cervurite Family LLC, Nondima Chicago Comm FDN-Fitzsimons, Trust U/A/ Dated 12/13/76, David C. DeSieyes, Fiduciary Trust Company International, United States Trust Company of New York, Trustees, E L Sanford Trust Children/William, Bank of America, N.A., Trustee, Pipefitters Local 274 Annuity, Lee U. Gillespie REV Trust U/A-Dec'd 05/20/10, Bank of Americ, N.A., Trustee, Anne E. McKenny, Trustee Managed. ENDORSEMENT: Granted., Attorney Mary Joan Hackett terminated. (Signed by Judge Denise L. Cote on 6/26/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(ama)
June 25, 2019 Filing 6329 LETTER addressed to Judge Denise L. Cote from Roger H. Stetson dated June 25, 2019 re: Request for Oral Argument. Document filed by GreatBanc Trust Company.(Stetson, Roger)
June 25, 2019 Filing 6328 MEMORANDUM OF LAW in Opposition re: #6304 JOINT MOTION for Entry of a Bar Order . . Document filed by GreatBanc Trust Company. (Stetson, Roger)
June 25, 2019 Filing 6327 RESPONSE to Motion re: #6304 JOINT MOTION for Entry of a Bar Order . . Document filed by California Public Employees' Retirement System, California State Teachers' Retirement System, REGENTS OF UNIVERSITY OF CALIFORNIA. (Attachments: #1 Declaration, Part 1, #2 Declaration, Part 2, #3 Request for Judicial Notice)(Heffelfinger, Christopher)
June 18, 2019 Filing 6326 CERTIFICATE OF SERVICE. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
June 17, 2019 Filing 6325 LETTER addressed to Judge Denise L. Cote from Robert J. Lack dated June 17, 2019 Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust).Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Lack, Robert)
June 14, 2019 Opinion or Order Filing 6324 MEMO ENDORSEMENT granting (8076) Motion to Withdraw as Attorney. ENDORSEMENT: IT IS SO ORDERED this 14th day of Juen, 2019. (Attorney Phillip William Bohl terminated in case 1:11-md-02296-DLC.) (Signed by Judge Denise L. Cote on 6/14/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC (jwh)
June 14, 2019 Filing 6323 LETTER addressed to Judge Denise L. Cote from Roger H. Stetson dated June 14, 2019 re: Settling Parties' Joint Motion for Entry of a Bar Order. Document filed by Greatbanc Trust Company.(Stetson, Roger)
June 14, 2019 Filing 6322 CERTIFICATE OF SERVICE. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
June 13, 2019 Opinion or Order Filing 6321 JUDGMENT: It is hereby ORDERED, ADJUDGED, AND DECREED that the non-settling defendants in Fitzsimons shall have final judgment on the dismissed claims pursuant to Federal Rule of Civil Procedure 54(b). (Signed by Judge Denise L. Cote on 6/13/2019) (jca)
June 12, 2019 Filing 6320 CERTIFICATE OF SERVICE. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
June 12, 2019 Filing 6319 LETTER addressed to Judge Denise L. Cote from Robert J. Lack dated June 12, 2019 re: June 7, 2019 Order. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust).Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Lack, Robert)
June 10, 2019 Filing 6318 CERTIFICATE OF SERVICE. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
June 7, 2019 Opinion or Order Filing 6317 ORDER: It is hereby ORDERED that the parties shall, by June 12, 2019, show cause why judgment should not be entered pursuant to Fed. R.Civ. P. 54(b) with respect to all dismissed counts brought against all non-settling defendants in Fitzsimons. (Signed by Judge Denise L. Cote on 6/7/2019) (jca)
June 7, 2019 Filing 6316 CERTIFICATE OF SERVICE. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
June 7, 2019 Filing 6315 LETTER addressed to Judge Denise L. Cote from Barry Werblow dated 5/20/2019 re: I trust that the court will take into consideration the employees who worked for the Tribune for many years when ruling on this case. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(anc)
June 7, 2019 Opinion or Order Filing 6314 ORDER: IT IS HEREBY ORDERED that the Trustee shall immediately serve this Order upon all defendants as provided in Paragraph IV.d of Master Case Order No. 4. SO ORDERED. (Signed by Judge Denise L. Cote on 6/7/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(anc)
June 7, 2019 Opinion or Order Filing 6313 ORDER: ORDERED that any opposition to entry of the Bar Order is due June 25, 2019. Any reply is due July 9. At the time any reply is served, the moving parties shall supply Chambers with two (2) courtesy copies of all motion papers by mailing or delivering them to the United States Courthouse, 500 Pearl Street, New York, New York.(Responses due by 6/25/2019. Replies due by 7/9/2019.) (Signed by Judge Denise L. Cote on 6/6/2019) Filed In Associated Cases: 1:11-md-02296-DLC et al.(anc)
June 6, 2019 Filing 6312 CERTIFICATE OF SERVICE. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
June 6, 2019 Opinion or Order Filing 6311 STIPULATION FOR SUBSTITUTION OF COUNSEL: NOW, THEREFORE, in consideration of the stipulations and acknowledgements directly above, the PARTIES HEREBY FURTHER STIPULATE AND AGREE: 1. Katten hereby enters its appearance as counsel for Defendant. 2. Carbonara hereby withdraws as counsel for Defendant. 3. All pleadings, notices, orders and other papers given or filed in the above captioned matter be given and served upon the following person at the address, telephone number, and email address indicated below: John P. Sieger. SO ORDERED. (Signed by Judge Denise L. Cote on 6/6/2019) Attorney Katten Muchin for NANCY A COOK added. Attorney Richard M. Carbonara terminated. (ks)
June 6, 2019 Opinion or Order Filing 6310 MEMO ENDORSEMENT on re: (6290 in 1:12-cv-02652-DLC, 8039 in 1:11-md-02296-DLC) Notice of Substitution of Attorney, filed by ExxonMobil Investment Management, Inc., ExxonMobil Investment Fund. ENDORSEMENT: IT IS SO ORDERED. (Signed by Judge Denise L. Cote on 6/6/2019) (jca)
June 6, 2019 Filing 6309 MEMO ENDORSEMENT on re: (8037 in 1:11-md-02296-DLC) FIRST LETTER APPLICATION to Change Attorney's Name on the rolls of attorneys of the Southern District of New York from Michael J.F. Smith to remove from ECF addressed to Judge Denise L. Cote from Michael J.F. Smith dated May 8 2019. ENDORSEMENT: Granted. Attorney Michael Jens Frederick Smith terminated. (Signed by Judge Denise L. Cote on 6/6/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
June 6, 2019 Opinion or Order Filing 6308 MEMO ENDORSEMENT granting (8051) Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney Alec M. Lipkind terminated in case 1:11-md-02296-DLC. (Signed by Judge Denise L. Cote on 6/6/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC (jca)
June 6, 2019 Filing 6307 MEMO ENDORSEMENT on re: (6301 in 1:12-cv-02652-DLC, 8050 in 1:11-md-02296-DLC) Notice (Other), filed by BROPHY PROPERTIES INC, MEYERHOFF FAMILY TRUSTS CHARITABLE ENTITIES LCV. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 6/6/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
June 4, 2019 Filing 6306 DECLARATION of David M. Zensky in Support re: (6304 in 1:12-cv-02652-DLC) JOINT MOTION for Entry of a Bar Order .. (Attachments: #1 Exhibit 1, #2 Exhibit 2)Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
June 4, 2019 Filing 6305 MEMORANDUM OF LAW in Support re: (6304 in 1:12-cv-02652-DLC) JOINT MOTION for Entry of a Bar Order . . Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
June 4, 2019 Filing 6304 JOINT MOTION for Entry of a Bar Order . Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust).Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
June 4, 2019 Filing 6303 CERTIFICATE OF SERVICE. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
June 4, 2019 Opinion or Order Filing 6302 ORDER: It is hereby ORDERED that the Settling Defendants' deadlines to answerthe pending complaints are extended to August 30, 2019. The current June 7 answer deadline remains in effect with respect to the remaining non-settling defendants in the Tag-Along Actions. IT IS FURTHER ORDERED that any motion for entry of a default as to any non-settling defendant is due June 21, 2019. Counsel shall review this Court's Individual Practices regarding default judgment submissions. (Motions due by 6/21/2019.) (Signed by Judge Denise L. Cote on 6/4/2019) Filed In Associated Cases: 1:11-md-02296-DLC et al.(jca)
June 4, 2019 Filing 6301 NOTICE of Request for removal of former attorneys Michael Hartmere and Joeann Walker from ECF mailing list. Document filed by BROPHY PROPERTIES INC, MEYERHOFF FAMILY TRUSTS CHARITABLE ENTITIES LCV. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Argyle, Benjamin)
June 3, 2019 Filing 6300 JOINT LETTER MOTION for Extension of Time to File Answer addressed to Judge Denise L. Cote from David M. Zensky dated June 3, 2019..Filed In Associated Cases: 1:11-md-02296-DLC et al.(Zensky, David)
May 24, 2019 Filing 6299 NOTICE of Substitution of Attorney. Old Attorney: Mark Siegmund, New Attorney: Leo V. Gagion, Address: Office of the Attorney General of NYS, 28 Liberty Street, 17th Floor, New York, New York, USA 10005, (212) 416-8592. Document filed by NEW YORK STATE TEACHERS RET SYSTEM (NYSTRS). (Gagion, Leo)
May 23, 2019 Filing 6298 PROPOSED STIPULATION AND ORDER. Document filed by NANCY A COOK. (Tinkham, Paige)
May 22, 2019 Filing 6297 LETTER addressed to Judge Denise L. Cote from David M. Zensky dated May 22, 2019 Filed In Associated Cases: 1:11-md-02296-DLC et al.(Zensky, David)
May 15, 2019 Filing 6296 NOTICE of Substitution of Attorney. Old Attorney: Mary J. Hackett, New Attorney: Christopher A. Lynch, Address: Reed Smith LLP, 599 Lexington Avenue, Floor 22, New York, New York, USA 10022, (212) 521-5400. Document filed by Alan L Garner SEP/IRA, Bank of America, N.A., Custodian, Anne E. McKenny, Trustee Managed, Anne Elizabeth McKenny 2007, Anne E McKenny, Trustee, Anne McKenny Trust, Clara Whitney, Trustee, Fiduciary Trust Company International, Fiduciary Trust Company International, BACAP Equity Fund XXI Bank of America, BOA PENSION PLAN FOR LEGACY COMPANIES, BOA Pension - CMG Largecap Index, BOA Pension-Bacap Largecap Index, Bank of America, N.A., Trustee, BOA Pension-CMG Largecap Index, Bank of America Pension-T Rowe Price, Bank of AMerica, N.A. as Directed Trustee, Carrington M. Lloyd, Jr., PLD, Cervurite, Cervurite Family LLC, Christiana L O'Connor Trust, Bank of America, N.A., Trustee, Clara Busch Orthwein Irrevocable Trust, Bank of America, N.A., Trustee, Craig P Emmons Trust U/A FBO Craig P Emmons, Bank of America, N.A., Trustee, DAVID C DE SIEYES, DAVID C. TWICHELL, K P Twichell Trust U/D, D C Twichell, Trustee, Earl W. Huntley FBO Melinda, Bank of America, N.A., Trustee, FBF Pension-CMG S&P 500 Index, Bank of America, George W Thoms Trust B, Bank of America, N.A., Trustee, Brumbaugh A B IRRV Trust, Pierce Atwood, Trustee, C M Lloyd Mar GST Tax Exempt Trust U/D, Current Trustee, Henry H Kindlinger Irr Tr, William Hauer, Merrill Lynch Trust Company, Trustees, J Sanford Children/Mason, Bank of America, N.A., Trustee, J Sanford Trust Children/Ada, Bank of America, N.A., Trustee, J Sanford Trust Children/William, Bank of America, N.A., Trustee, James S. McDonnell Charitable Trust A, James S. McDonnell Charitable Trust B, James W Kirk Trust, Bank of America, N.A., Trustee, Jean Shaulis Black, Jean S. Black Trust, Jean Shaulis Black, Trustee, David C De Sieyes, Joseph L. Molder, Bank of America, N.A., Trustee, Katherine Pratt Twichell Trust U/I Dated July 27, 1964 for the Issue of Harmony T. Clement, United States Trust Company of New York, Trustee, Lee U. Gillespie REV Trust U/A-Dec'd 05/20/10, Bank of Americ, N.A., Trustee, Lucy A. O'Connor Trust, Bank of America, N.A., Trustee, MBNA Pension-T. Rowe Price, ML Equity Index Merrill Lynch Trust Company, Trustee, ML Index 500 V.I Fund, ML Index 500 V.I. Fund, ML Large Capitalization in Merrill Lynch Trust Company, Margaret T.M. Jones, Charles Pratt & Company LLC, Custodian, Marion C Falk for Alexandra, Bank of America, N.A., Trustee, Nondima Chicago Comm FDN-Fitzsimons, Pipefitters Local 274 Annuity, Pipefitters Local 274 Pension, Polly H. Werthman Irrevocable Trust UA, Bank of America, N.A. and Pierce Atwood LLP, Trustees, E L Sanford Trust Children/Ada, Bank of America, N.A., Trustee, E L Sanford Trust Children/Mason, Bank of America, N.A., Trustee, E L Sanford Trust Children/William, Bank of America, N.A., Trustee, E L Sanford Trust Fam FBO Ada, Bank of America, N.A., Trustee, E L Sanford Trust Fam FBO Mason, Bank of America, N.A., Trustee, E L Sanford Trust Fam FBO William, Bank of America, N.A., Trustee, E W Maske Trust U/W for Ruth M Bennett, Current Trustee, Mini Trust U/A Edward H. Lindsay, Bank of America, N.A., Trustee, Stephen L. O'Connor, Stephen L. O'Connor Trust, Bank of America, N.A., Trustee, Trust U/A Dated 12/13/76, Charles Joseph De Sieyes, Fiduciary Trust Company International, United States Trust Company of New York, Trustees, Trust U/A/ Dated 12/13/76, David C. DeSieyes, Fiduciary Trust Company International, United States Trust Company of New York, Trustees, V H Energy LLC, CARRINGTON M. LLOYD, JR. PLD, Earl W. Huntley FBO Pamela, Bank of America, N.A., Trustee, MBNA PENSION - T. ROWE PRICE. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Lynch, Christopher)
May 9, 2019 Opinion or Order Filing 6295 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Ruic of Civil Procedure 41 (a)(l) and the terms, conditions, and limitations of a Settlement Agreement, dated April 10, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: VJRGINIA POPE. SO ORDERED. (Signed by Judge Denise L. Cote on 5/9/2019) (jca)
May 9, 2019 Opinion or Order Filing 6294 ORDER granting (8037) FIRST LETTER APPLICATION to Change Attorney's Name on the rolls of attorneys of the Southern District of New York from Michael J.F. Smith to remove from ECF in case 1:11-md-02296-DLC. Granted. (Signed by Judge Denise L. Cote on 5/9/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC (jca)
May 9, 2019 Opinion or Order Filing 6293 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 4l(a)(1) and the terms, conditions, and limitations of aSettlement Agreement, dated April 16, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: JOHN C KARNUTH, JOHN KARNUTH AND MARLENE KARNUTH. SO ORDERED. (Signed by Judge Denise L. Cote on 5/9/2019) (jca)
May 9, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #6292 Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety; the plaintiff(s) filed their voluntary dismissal in a Pro Se case. (km)
May 9, 2019 Filing 6292 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) JOHN C KARNUTH, John Karnuth and Marlene Karnuth. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
May 9, 2019 Filing 6291 SEALED DOCUMENT placed in vault.(rz)
May 8, 2019 Filing 6290 NOTICE of Substitution of Attorney. Old Attorney: Henry Flores, New Attorney: Charles A. Beckham, Jr., Address: Haynes and Boone LLP, 1221 McKinney Street, Ste 2100, Houston, TX, 77010, 713-547-2243. Document filed by ExxonMobil Investment Management, Inc., ExxonMobil Investment Fund. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Beckham, Charles)
May 8, 2019 Filing 6289 MEMO ENDORSEMENT on re: (6286 in 1:12-cv-02652-DLC, 8033 in 1:11-md-02296-DLC) Notice (Other) filed by Gila River Indian Community. ENDORSEMENT: Granted. Attorney Lynne C Adams terminated. (Signed by Judge Denise L. Cote on 5/7/2019) (jca)
May 8, 2019 Opinion or Order Filing 6288 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL:Pursuant to Federal Rule of Civil Procedure 41 (a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 16, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: KENNETH MARCO. SO ORDERED. (Signed by Judge Denise L. Cote on 5/7/2019) (jca)
May 7, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (6287 in 1:12-cv-02652-DLC, 8034 in 1:11-md-02296-DLC) Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(dt)
May 7, 2019 Filing 6287 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Kenneth Marco. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
May 7, 2019 Filing 6286 NOTICE of of Request for Removal From the ECF Electronic Mailing List. Document filed by Gila River Indian Community. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Adams, Lynne)
May 6, 2019 Filing 6285 MEMO ENDORSEMENT on re: (8029 in 1:11-md-02296-DLC) MOTION to Place on Suspense Docket Motion and Letter for removal from the electronic filing mailing list in the MDL and related action. filed by KENNETH F PUGLISI, (6282 in 1:12-cv-02652-DLC) Letter, filed by ST. BARNABAS HOSPITAL & BRAKER MEMORIAL HOME EMPLOYEES CUSTODY. ENDORSEMENT: Granted. Attorney Albert Brooks Friedman terminated. (Signed by Judge Denise L. Cote on 5/6/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
May 6, 2019 Filing 6284 MEMO ENDORSEMENT granting (8029) Motion to Place on Suspense Docket in case 1:11-md-02296-DLC. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 5/6/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC (jca)
May 6, 2019 Filing 6283 MEMO ENDORSEMENT on re: (8028 in 1:11-md-02296-DLC, 6282 in 1:12-cv-02652-DLC) Letter, filed by ST. BARNABAS HOSPITAL & BRAKER MEMORIAL HOME EMPLOYEES CUSTODY. ENDORSEMENT: Granted. Attorney Rita F. Aronov terminated. (Signed by Judge Denise L. Cote on 5/6/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
May 3, 2019 Filing 6282 LETTER addressed to Judge Denise L. Cote from Rita F. Aronov dated May 3, 2019 re: removal from the electronic filing mailing list in the MDL and related action pursuant to the Notice of Voluntary Dismissal filed by the Plaintiff and the Court's Order approving the same on April 29, 2019 (Dkt. 6209).. Document filed by ST. BARNABAS HOSPITAL & BRAKER MEMORIAL HOME EMPLOYEES CUSTODY.Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Aronov, Rita)
May 3, 2019 Opinion or Order Filing 6281 ENDORSED LETTER addressed to Judge Denise L. Cote from Jillian L. Burstein dated May 1, 2019 re: removal from the electronic filing mailing list in the MDL and related action pursuant to the Notice of Voluntary Dismissal filed by the Plaintiff and the Court's Order approving the same on April 30, 2019 (Dkt) 7923). ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 5/3/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(gr)
May 2, 2019 Opinion or Order Filing 6280 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 4l(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 19, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: THE RSZ TRUST U/A/D 06/02/99, RICHARDS ZIMAN, TRUSTEERSZ TRUST U/A/D 06/02/99. SO ORDERED. (Signed by Judge Denise L. Cote on 5/2/2019) (jca)
May 2, 2019 Opinion or Order Filing 6279 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL:Pursuant to Federal Rule of Civil Procedure 41(a)(l) and the terms, conditions, and limitations of a Settlement Agreement, dated April 17, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee fur the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: CLAUDIA F GASPARINI CLAUDIA F GASPARINI IRA. SO ORDERED. (Signed by Judge Denise L. Cote on 5/1/2019) (jca)
May 2, 2019 Opinion or Order Filing 6278 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(l) and the terms, conditions, and limitations of a Settlement Agreement, dated April 17, 2019. between the parties, Plaintiff Marc S. Kirschner: as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: Pramod J Shah. SO ORDERED. (Signed by Judge Denise L. Cote on 5/1/2019) (jca)
May 2, 2019 Opinion or Order Filing 6277 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(l) and the terms, conditions, and limitations of a Settlement Agreement, dated April 16, 2019. between the parties, Plaintiff Marc S. Kirschner: as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: RUBEN J. CORNEJO (named in this action as Ruben J. Cornejo CGM IRA, State Street Bank and Trust Company, Custodian). SO ORDERED. (Signed by Judge Denise L. Cote on 5/1/2019) (jca)
May 2, 2019 Opinion or Order Filing 6276 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(l) and the terms, conditions, and limitations of a Settlement Agreement, dated April 17, 2019. between the parties, Plaintiff Marc S. Kirschner: as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: George Lichtenstein. SO ORDERED. (Signed by Judge Denise L. Cote on 5/1/2019) (jca)
May 1, 2019 Filing 6258 LETTER addressed to Judge Denise L. Cote from Jillian L. Burstein dated May 1, 2019 re: removal from the electronic filing mailing list in the MDL and related action pursuant to the Notice of Voluntary Dismissal filed by the Plaintiff and the Court's Order approving the same on April 30, 2019 (Dkt) 7923). Document filed by Miami Corporation.Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Burstein, Jillian)
May 1, 2019 Filing 6255 LETTER addressed to Judge Denise L. Cote from (name redacted) dated 4/24/2019 re: Tribune stock.Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(gr)
April 30, 2019 Opinion or Order Filing 6275 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 18, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: St. Barnabas Hospital & Braker Memorial Home Employees Custody. SO ORDERED. St. Barnabas Hospital & Braker Memorial Home Employees Custody terminated. (Signed by Judge Denise L. Cote on 4/29/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC. (mml)
April 30, 2019 Opinion or Order Filing 6274 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 17, 2019, between the parties, Plaintiff Marc S. Kirschner, us Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: QUINN MARTIN DOLAN. SO ORDERED. Quinn Martin Dolan terminated. (Signed by Judge Denise L. Cote on 4/29/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC. (mml)
April 30, 2019 Opinion or Order Filing 6273 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of civil Procedure 41 (a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 15, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: FRANCES LOEB TRUST U/W, JEROME A. MANNING, JOHN A. LEVIN, TRUSTEES. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019) (jca) Modified on 5/1/2019 (jca).
April 30, 2019 Opinion or Order Filing 6272 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL. Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 15, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: WILLOWLAKE DEVELOPMENT CORPORATION. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC (rjm)
April 30, 2019 Opinion or Order Filing 6271 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 16, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: MELBA THOMASSON-DEAUTRIELL AND WILLIAM P. DEAUTRIELL. SO ORDERED. Melba Thomasson-Deautriell and William P. Deautriell terminated. (Signed by Judge Denise L. Cote on 4/29/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC. (mml)
April 30, 2019 Opinion or Order Filing 6270 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41 (a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 18, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: Sisters of Charity of Leavenworth Not-for-Profit Master Custody Agreement. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019) (jca)
April 30, 2019 Opinion or Order Filing 6269 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL. Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 16, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: THEODORE ROTHSTEIN. So ordered. (Signed by Judge Denise L. Cote on 4/29/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC. (rjm)
April 30, 2019 Opinion or Order Filing 6268 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 12, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: LLOYD FERGUSON CGM IRA ROLLOVER, CITJGROUP MARKETS INC., CUSTODIAN, named in this Action as LLOYD FERGUSON CGM IRA ROLLOVER, STATE STREET BANK AND TRUST COMPANY, CUSTODIAN. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019) (jca) Modified on 5/1/2019 (jca).
April 30, 2019 Opinion or Order Filing 6267 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 4l(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 17, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: The Wendy & Natalie Trust UW Walter Blum, David R Coggins Jr, Trustee. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019) (jca)
April 30, 2019 Opinion or Order Filing 6266 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL. Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 17, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: JOHN & VIRGINIA LANFRANKI TRUST U/A DTD 04/29/1989, VIRGINIA LANFRANKI,TRUSTEE and JOHN LANFRANKI & VIRGINIA LANFRANKI TRUST UA 4/29/80, VIRGINIA LANFRANKI, TRUSTEE. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC. (rjm)
April 30, 2019 Opinion or Order Filing 6265 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 17, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: Joel S Marks Rev Liv Trust ESOP Rollover u/a/d 03-30-2006, Joel Marks, Trustee. SO ORDERED. Rev Liv TR of Joel S Marks ESOP Rollover U/A/D 03-30-2006 terminated. (Signed by Judge Denise L. Cote on 4/29/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC. (mml)
April 30, 2019 Opinion or Order Filing 6264 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL. Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 15, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: ALBERT EINSTEIN HEALTHCARE-ALBERT EINSTEIN MEDICAL CENTER. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC. (rjm)
April 30, 2019 Opinion or Order Filing 6263 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 17, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: JENNIFER GRUMHAUS DALY. SO ORDERED. Jennifer Grumhaus Daly terminated. (Signed by Judge Denise L. Cote on 4/29/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC. (mml)
April 30, 2019 Opinion or Order Filing 6262 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 4, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: DENNIS J. DREBSKY. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019) (ne)
April 30, 2019 Opinion or Order Filing 6261 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL. Pursuant to Federal Rules of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 17, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: BARBARA K WARNER. So Ordered. (Signed by Judge Denise L. Cote on 4/29/19) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(yv)
April 30, 2019 Opinion or Order Filing 6259 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 12, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: DAVID H JACOBY. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019) (ne)
April 30, 2019 Opinion or Order Filing 6257 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 16, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: RAYMOND J MCCUTCHEON. RAYMOND J MCCUTCHEON AND AUDREY E CUTCHEON. SO ORDERED. Raymond J. McCutcheon terminated. (Signed by Judge Denise L. Cote on 4/29/2019) (ne)
April 30, 2019 Filing 6256 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 18, 2019. between the parties, Plaintiff Marc S. Kirschner as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: Violet Payne and Leslie Payne. VIOLET PAYNE AND LESLIE PAYNE terminated. (Signed by Judge Denise L. Cote on 4/29/2019) (cf) Modified on 5/1/2019 (cf).
April 30, 2019 Opinion or Order Filing 6254 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41 (a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 17, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: Santa Barbara County Employees Retirement System. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019) (jca) Modified on 5/1/2019 (jca).
April 30, 2019 Opinion or Order Filing 6253 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41 (a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 16, 2019. between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: Raymond J Stancy IRA Rollover, Charles Schwab & Co., Inc., Custodian. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019) (jca)
April 30, 2019 Opinion or Order Filing 6252 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41 (a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 17, 2019. between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: PHOEBE P BENDER. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019) (jca)
April 30, 2019 Opinion or Order Filing 6251 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41 (a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 17, 2019. between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: MATTHEW BENDER IV FAMILY LIMITED PARTNERSHIP. SO ORDERED. (Signed by Judge Denise L. Cote on 4/19/2019) (jca)
April 30, 2019 Opinion or Order Filing 6250 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 18, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: NEW CASTLE COUNTY DELAWARE (NEW CASTLE COUNTY EMPLOYEES) SO ORDERED. New Castle County Employees terminated. (Signed by Judge Denise L. Cote on 4/29/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(ne)
April 30, 2019 Opinion or Order Filing 6249 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL. Pursuant to Federal Rules of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 17, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: ASBESTOS WORKERS LOCAL 6 PENSION FUND. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/19) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(yv)
April 30, 2019 Opinion or Order Filing 6248 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL. Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 17, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: WARREN F BATEMAN TRUST U/A DTD 06/1991, WARREN F BATEMAN, TRUSTEE. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/19) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(yv)
April 30, 2019 Opinion or Order Filing 6247 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL. Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 15, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: ALBERT EINSTEIN MEDICAL CENTER EMPLOYEES RETIREMENT TRUST, CURRENT TRUSTEE. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019). Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC (rjm)
April 30, 2019 Filing 6246 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 18, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: THE WALT DISNEY COMPANY. (Signed by Judge Alvin K. Hellerstein on 4/29/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(mro)
April 30, 2019 Filing 6245 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 16, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: OKABENA US CORE EQUITY FUND, LLC. (Signed by Judge Denise L. Cote on 4/29/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(mro)
April 30, 2019 Opinion or Order Filing 6244 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 4l(a)(I) and the terms, conditions, and limitations of n Settlement Agreement, dated April 12, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for 1he Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: BENJAMIN JOSEPH DALY GIFT TRUST, AUDREY YOUNG, TRUSTEE. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(kv)
April 30, 2019 Opinion or Order Filing 6243 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 4l(a)(I) and the terms, conditions, and limitations of a Settle1nent Agreement, dated April 18, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: WILLIAM R BARTON. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(kv)
April 30, 2019 Opinion or Order Filing 6242 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 17, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: VEBA TRUST AGREEMENT BETWEEN GENERAL DYNAMICS CORPORATION AND NORTHERN TRUST BANK (sued herein as GENERAL DYNAMICS CORPORATION VEBA TRUST, THE NORTHERN TRUST COMPANY, TRUSTEE). SO ORDERED., VEBA TRUST AGREEMENT BETWEEN GENERAL DYNAMICS CORPORATION AND NORTHERN TRUST BANK (sued herein as GENERAL DYNAMICS CORPORATION VEBA TRUST, THE NORTHERN TRUST COMPANY, TRUSTEE) terminated. (Signed by Judge Denise L. Cote on 4/29/2019) (ama)
April 30, 2019 Opinion or Order Filing 6241 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 17, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: The NBLN Limited Partnership. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019) (ama)
April 30, 2019 Opinion or Order Filing 6240 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 4l(a)(I) and the terms, conditions, and limitations of a Settlement Agreement, dated April 18, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: SUSAN B HEYMANN. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(kv)
April 30, 2019 Opinion or Order Filing 6239 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 17, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: Lauralyn D. Matos. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019) (ama)
April 30, 2019 Opinion or Order Filing 6238 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 17, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: Isabel B. Young Balanced Advisory. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019) (ama)
April 30, 2019 Opinion or Order Filing 6237 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41 (a)(I) and the terms, conditions, and limitations of a Settlement Agreement, dated April 17, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below; RICHARD TRIEST LVG TRUST U/A DTD 2-29-96. Richard R Triest, Trustee. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(kv)
April 30, 2019 Opinion or Order Filing 6236 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 17, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: ELLA L. MORRIS TRUST, 1ST SOURCE BANK, AS TRUSTEE. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019) (ama)
April 30, 2019 Opinion or Order Filing 6235 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 17, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: DAVlD D GRUMHAUS III TRUST UAD 12/23/95, LISA G. HAAS, TRUSTEE. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019) (jca)
April 30, 2019 Opinion or Order Filing 6234 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 4l(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 18, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: WISCONSIN CARPENTERS PENSION FUND. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019) (jca)
April 30, 2019 Opinion or Order Filing 6233 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL. Pursuant to Federal Rule or Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 17, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: GENERAL DYNAMICS LAND SYSTEMS RETIREE BENEFITS TRUST (sued herein as GENERAL DYNAMICS LAND SYSTEMS RETIREE BENEFITS TRUST, THE NORTHERN TRUST COMPANY, TRUSTEE. So Ordered. (Signed by Judge Denise L. Cote on 4/29/19) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(yv)
April 30, 2019 Opinion or Order Filing 6232 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL Pursuant to Federal Rule of Civil Procedure 41(a)(I) and the terms, conditions, and limitations of a Settlement Agreement, dated April 18, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: JEWISH HEALTHCARE FOUNDATION OF PITTSBURGH. SO ORDERED. JEWISH HEALTHCARE FOUNDATION OF PITTSBURGH terminated. (Signed by Judge Denise L. Cote on 4/29/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(kv)
April 30, 2019 Opinion or Order Filing 6231 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 16, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: MCGILL UNIVERSITY PENSIONER FUND a/k/a MCGILL UNIVERSITY PENSION PLAN. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019) (ne)
April 30, 2019 Opinion or Order Filing 6230 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 16, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: MCGILL UNIVERSITY PENSIONER FUND a/k/a MCGILL UNIVERSITY PENSION PLAN. SO ORDERED. MCGILL U. PENSIONER FUND (MCGILL UNIVERSITY) and McGill University Pension Plan terminated. (Signed by Judge Denise L. Cote on 4/29/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(ne)
April 30, 2019 Opinion or Order Filing 6229 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL. Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 17, 2019, between the parties, plaintiff Marc S. Kirschner as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: WARREN F. BATEMAN REVOCABLE TRUST DATED 8/14/91, WARREN BATEMAN, TRUSTEE. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/19) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(yv)
April 30, 2019 Filing 6228 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement dated April 17, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: NORTH SHORE BANK OF COMMERCE. (Signed by Judge Denise L. Cote on 4/29/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(mro)
April 30, 2019 Filing 6227 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement dated April 17, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: GILA RIVER INDIAN COMMUNITY. (Signed by Judge Denise L. Cote on 4/29/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(mro)
April 30, 2019 Opinion or Order Filing 6226 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 4l(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 12, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: FIDELITY MOHAWK INSURANCE CO. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019) (jca)
April 30, 2019 Opinion or Order Filing 6225 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41 (a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 15, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: LAVONNE MULLET IRA, AMERIPRISE TRUST COMPANY, CUSTODIAN. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019) (jca)
April 30, 2019 Opinion or Order Filing 6224 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL:Pursuant to Federal Rule of Civil Procedure 4l(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 17. 2019, between 1he parties, Plaintiff S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: JOHN MICHAEL KELLEHER. SO ORDERED. (Signed by Judge Denise L. Cote on 4/29/2019) (jca)
April 30, 2019 Filing 6223 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement dated April 17, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: MIAMI CORPORATION. (Signed by Judge Denise L. Cote on 4/29/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(mro)
April 30, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (6221 in 1:12-cv-02652-DLC, 7969 in 1:11-md-02296-DLC) Notice of Voluntary Dismissal, (7968 in 1:11-md-02296-DLC, 6220 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal, (6219 in 1:12-cv-02652-DLC, 7967 in 1:11-md-02296-DLC) Notice of Voluntary Dismissal, (7970 in 1:11-md-02296-DLC, 6222 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(dt)
April 30, 2019 Filing 6222 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) CLAUDIA F GASPARINI IRA, Claudia F. Gasparini. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Lack, Robert)
April 30, 2019 Filing 6221 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Pramod J Shah. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 30, 2019 Filing 6220 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) RSZ TRUST U/A/D 06/02/99. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 30, 2019 Filing 6219 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) RUBEN J. CORNEJO. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 29, 2019 Filing 6260 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 18, 2019. between the parties, Plaintiff Marc S. Kirschner as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: Wendy & Natalie Trust UW Walter Blum, David R Coggins Jr, Trustee. (Signed by Judge Denise L. Cote on 4/29/2019) (cf)
April 29, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (7958 in 1:11-md-02296-DLC, 6213 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal, (6215 in 1:12-cv-02652-DLC, 7960 in 1:11-md-02296-DLC) Notice of Voluntary Dismissal, (6218 in 1:12-cv-02652-DLC, 7963 in 1:11-md-02296-DLC) Notice of Voluntary Dismissal, (7961 in 1:11-md-02296-DLC, 6216 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal, (7959 in 1:11-md-02296-DLC, 6214 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal, was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(ad)
April 29, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (6215 in 1:12-cv-02652-DLC, 7960 in 1:11-md-02296-DLC) Notice of Voluntary Dismissal, (7961 in 1:11-md-02296-DLC, 6216 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(dt)
April 29, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (6218 in 1:12-cv-02652-DLC, 7963 in 1:11-md-02296-DLC) Notice of Voluntary Dismissal, (6217 in 1:12-cv-02652-DLC, 7962 in 1:11-md-02296-DLC) Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(dt)
April 29, 2019 Filing 6218 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Santa Barbara County Employees Retirement System. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 29, 2019 Filing 6217 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Raymond J Stancy IRA Rollover, Charles Schwab & Co., Inc., Custodian. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 29, 2019 Filing 6216 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) PHOEBE P BENDER. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 29, 2019 Filing 6215 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) MATTHEW BENDER IV FAMILY LIMITED PARTNERSHIP. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 29, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (7959 in 1:11-md-02296-DLC, 6214 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(dt)
April 29, 2019 Filing 6214 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) WILLOWLAKE DEVELOPMENT CORPORATION. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 29, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (7958 in 1:11-md-02296-DLC, 6213 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(dt)
April 29, 2019 Filing 6213 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) THEODORE ROTHSTEIN. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Stein, Matthew)
April 26, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (6209 in 1:12-cv-02652-DLC, 7953 in 1:11-md-02296-DLC) Notice of Voluntary Dismissal, (6211 in 1:12-cv-02652-DLC, 7955 in 1:11-md-02296-DLC) Notice of Voluntary Dismissal, (7952 in 1:11-md-02296-DLC, 6208 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal, (7954 in 1:11-md-02296-DLC, 6210 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal, (6212 in 1:12-cv-02652-DLC, 7956 in 1:11-md-02296-DLC) Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(dt)
April 26, 2019 Filing 6212 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) JOHN & VIRGINIA LANFRANKI TRUST U/A DTD 04/29/1989, JOHN LANFRANKI & VIRGINIA LANFRANKI TRUST UA 4/29/80. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 26, 2019 Filing 6211 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Albert Einstein Healthcare - Albert Einstein Medical Center. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Lack, Robert)
April 26, 2019 Filing 6210 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Albert Einstein Medical Center Employees Retirement Trust, Current Trustee. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Lack, Robert)
April 26, 2019 Filing 6209 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) ST. BARNABAS HOSPITAL & BRAKER MEMORIAL HOME EMPLOYEES CUSTODY. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 26, 2019 Filing 6208 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) QUINN MARTIN DOLAN. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 26, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (7950 in 1:11-md-02296-DLC, 6206 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal, (7951 in 1:11-md-02296-DLC, 6207 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal, was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(dt)
April 26, 2019 Filing 6207 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) MELBA THOMASSON-DEAUTRELL AND WILLIAM P. DEAUTRIELL JTWROS. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 26, 2019 Filing 6206 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Rev Liv TR of Joel S Marks ESOP Rollover U/A/D 03-30-2006. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 26, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (6204 in 1:12-cv-02652-DLC, 7948 in 1:11-md-02296-DLC) Notice of Voluntary Dismissal, (7949 in 1:11-md-02296-DLC, 6205 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal, was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(dt)
April 26, 2019 Filing 6205 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) JENNIFER GRUMHAUS DALY. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 26, 2019 Filing 6204 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) DAVID D GRUMHAUS III TRUST UAD 12/23/95. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 26, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (7945 in 1:11-md-02296-DLC, 6202 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal, (6203 in 1:12-cv-02652-DLC, 7946 in 1:11-md-02296-DLC) Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(dt)
April 26, 2019 Filing 6203 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) WISCONSIN CARPENTERS PENSION FUND. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Lack, Robert)
April 26, 2019 Filing 6202 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) FIDELITY MOHAWK INSURANCE CO. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Lack, Robert)
April 26, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (7944 in 1:11-md-02296-DLC, 6201 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(dt)
April 26, 2019 Filing 6201 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) LAVONNE MULLET IRA, AMERIPRISE TRUST COMPANY, CUSTODIAN. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 26, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (7943 in 1:11-md-02296-DLC, 6200 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal, (6199 in 1:12-cv-02652-DLC, 7942 in 1:11-md-02296-DLC) Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(dt)
April 26, 2019 Filing 6200 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) JOHN MICHAEL KELLEHER. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 26, 2019 Filing 6199 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) BENJAMIN JOSEPH DALY GIFT TRUST. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 25, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (6194 in 1:12-cv-02652-DLC, 7937 in 1:11-md-02296-DLC) Notice of Voluntary Dismissal, (6196 in 1:12-cv-02652-DLC, 7939 in 1:11-md-02296-DLC) Notice of Voluntary Dismissal, (6195 in 1:12-cv-02652-DLC, 7938 in 1:11-md-02296-DLC) Notice of Voluntary Dismissal, (7940 in 1:11-md-02296-DLC, 6197 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal, (7941 in 1:11-md-02296-DLC, 6198 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal, was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(ad)
April 25, 2019 Filing 6198 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) WILLIAM R. BARTON. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 25, 2019 Filing 6197 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Susan B. Heymann. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 25, 2019 Filing 6196 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) RICHARD TRIEST LVG TRUST U/A DTD 2-29-96. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 25, 2019 Filing 6195 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) JEWISH HEALTHCARE FOUNDATION OF PITTSBURGH. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 25, 2019 Filing 6194 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) JEROME A MANNING, JOHN A LEVIN, ANN L BRONFMAN, TTE U/W FRANCES LOEB. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 25, 2019 Filing 6193 CERTIFICATE OF SERVICE. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
April 25, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (7934 in 1:11-md-02296-DLC, 6191 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal, (7933 in 1:11-md-02296-DLC, 6190 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal, (6192 in 1:12-cv-02652-DLC, 7935 in 1:11-md-02296-DLC) Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(dt)
April 25, 2019 Filing 6192 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Sisters of Charity of Leavenworth. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 25, 2019 Filing 6191 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Lloyd Ferguson, CGM IRA Rollover, State Street Bank and Trust Company. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 25, 2019 Filing 6190 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) WENDY & NATALIE TR-UW WALTER BLUM. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 25, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (7930 in 1:11-md-02296-DLC, 6187 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal, (6186 in 1:12-cv-02652-DLC, 7929 in 1:11-md-02296-DLC) Notice of Voluntary Dismissal, (6185 in 1:12-cv-02652-DLC, 7928 in 1:11-md-02296-DLC) Notice of Voluntary Dismissal, (6188 in 1:12-cv-02652-DLC, 7931 in 1:11-md-02296-DLC) Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(dt)
April 25, 2019 Filing 6188 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) VIOLET PAYNE AND LESLIE PAYNE. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 25, 2019 Filing 6187 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) The Walt Disney Company. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Lack, Robert)
April 25, 2019 Filing 6186 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Okabena US Core Equity Fund, LLC. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 25, 2019 Filing 6185 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) North Shore Bank of Commerce. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 24, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #6180 Notice of Voluntary Dismissal #6179 Notice of Voluntary Dismissal #6184 Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety; the plaintiff(s) filed their voluntary dismissal in a Pro Se case. (km)
April 24, 2019 Filing 6184 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Gila River Indian Community. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Lack, Robert)
April 24, 2019 Filing 6183 DECLARATION of Andrew G. Devore in Opposition re: (6082 in 1:12-cv-02652-DLC) MOTION to Amend/Correct .. Document filed by Exhibit A Shareholder Defendants' Executive Committee. (Attachments: #1 Exhibit 14, #2 Exhibit 19, #3 Exhibit 20)Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Devore, Andrew)
April 24, 2019 Opinion or Order Filing 6182 ORDER: On April 4, 2019, the Trustee moved for leave to file a sixth amended complaint in the Fitzsimons Action (12cv2652) to add claims for constructive fraudulent transfer under 11 U.S.C. 548 (a)(1)(B) against former shareholders of the Tribune Company. That motion was denied in an Opinion and Order of April 23. (ECF no. 7917)(the "April 23 Opinion"). It is hereby ORDERED that the Trustee shall forthwith serve a copy of this Order and the April 23 Opinion upon all defendants as provided in Paragraph IV.d of Master Case Order No. 4 (ECF No. 2866). (Signed by Judge Denise L. Cote on 4/24/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
April 24, 2019 Opinion or Order Filing 6181 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41 (a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 8, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: GRAPHIC ARTS JOINT PENSION TRUST, JOHN PRICE, TRUSTEE. SO ORDERED. Graphic Arts Ind Jt Pension Trust terminated. (Signed by Judge Denise L. Cote on 4/23/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
April 24, 2019 Filing 6180 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Miami Corporation. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 24, 2019 Filing 6179 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) DENNIS J. DREBSKY. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 23, 2019 Filing 6189 PRO SE MEMORANDUM dated 4/16/19 re: CHANGE OF ADDRESS for Kirk F.& Virginia O. Flynn. New Address: 109 Godpeed Lane, Williamsburg, VA, 23185. (sc)
April 23, 2019 Opinion or Order Filing 6178 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 4l(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 12, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: SPINDLE LIMITED PARTNERSHIP. SO ORDERED. Spindle Limited Partnership Balanced Advisory terminated. (Signed by Judge Denise L. Cote on 4/23/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca) Modified on 4/24/2019 (jca).
April 23, 2019 Opinion or Order Filing 6177 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41 (a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 10, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: EULA V ASSET MANAGEMENT TRUST, THE VALUE LINE INCOME FUND, CURRENT TRUSTEE VALUE LINE INCOME & GROWTH FUND, INC. F/K/A VALUE LINE INCOME FUND. SO ORDERED. Value Line Income Fund terminated. (Signed by Judge Denise L. Cote on 4/23/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
April 23, 2019 Opinion or Order Filing 6176 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 4l(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 9, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is discussing the above-entitled action with prejudice solely against the defendant or defendants listed below: ROBERT M BERGER. SO ORDERED. ROBERT M BERGER terminated. (Signed by Judge Denise L. Cote on 4/23/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
April 23, 2019 Opinion or Order Filing 6175 OPINION AND ORDER: Because the Trustees Federal CFT Claims are barred by Section 546(e), his proposed amendment would be futile. Further, allowing the Trustee to amend his complaint at this stage of the litigation would result in undue prejudice to the Shareholders. The Trustees April 4 motion to amend is denied. (Signed by Judge Denise L. Cote on 4/23/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
April 23, 2019 Filing 6174 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) David H. Jacoby. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Lack, Robert)
April 23, 2019 Opinion or Order Filing 6173 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSALPursuant to Federal Rule of Civil Procedure 41(a)(1) nnd the terms, conditions, nnd limitations of a Settlement Agreement, dated April 12, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Tmstee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: MAUD P BARTON REV TRUST 0396 DTD 11/13/89, MAUD P BARTON, RANDOLPH P BARTON, TRUSTEES. SO ORDERED. MAUD P. BARTON REV TRUST 0396 DTD 11/13/89 terminated. (Signed by Judge Denise L. Cote on 4/23/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
April 23, 2019 Opinion or Order Filing 6172 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41 (n)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 10, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: MATTHEW POPE. SO ORDERED. MATTHEW POPE terminated. (Signed by Judge Denise L. Cote on 4/23/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
April 23, 2019 Filing 6171 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) RAYMOND J MCCUTCHEON, RAYMOND J MCCUTHEON AND AUDREY E MCCUTHEON JTWROS. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 23, 2019 Filing 6170 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) New Castle County Delaware. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 23, 2019 Filing 6169 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) MCGILL U. PENSIONER FUND (MCGILL UNIVERSITY). Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 23, 2019 Filing 6168 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) BARBARA K. WARNER. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 23, 2019 Filing 6167 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) ASBESTOS WORKERS LOCAL 6 PENSION FUND. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 23, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (6163 in 1:12-cv-02652-DLC, 7905 in 1:11-md-02296-DLC) Stipulation of Voluntary Dismissal, (7903 in 1:11-md-02296-DLC, 6161 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal, (7901 in 1:11-md-02296-DLC, 6159 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal, (6165 in 1:12-cv-02652-DLC, 7907 in 1:11-md-02296-DLC) Notice of Voluntary Dismissal, (7904 in 1:11-md-02296-DLC, 6162 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal, (7906 in 1:11-md-02296-DLC, 6164 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(dt)
April 23, 2019 Filing 6166 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) WARREN F BATEMAN U/A DTD 08/16/1991. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 23, 2019 Filing 6165 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) GENERAL DYNAMICS LAND SYSTEMS RETIREE BENEFITS TRUST (sued herein as GENERAL DYNAMICS LAND SYSTEMS RETIREE BENEFITS TRUST, THE NORTHERN TRUST COMPANY, TRUSTEE). Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Lack, Robert)
April 23, 2019 Filing 6164 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) WARREN F BATEMAN REVOCABLE TRUST DATED 8/14/91. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 23, 2019 Filing 6163 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) VEBA TRUST AGREEMENT BETWEEN GENERAL DYNAMICS CORPORATION AND NORTHERN TRUST BANK (sued herein as GENERAL DYNAMICS CORPORATION VEBA TRUST, THE NORTHERN TRUST COMPANY, TRUSTEE). Document filed by Marc Kirschner. Proposed Order to be reviewed by Clerk's Office staff..Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Lack, Robert)
April 23, 2019 Filing 6162 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) THE NBLN LIMITED PARTNERSHIP. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 23, 2019 Filing 6161 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Lauralyn D. Matos. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 23, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (6158 in 1:12-cv-02652-DLC, 7900 in 1:11-md-02296-DLC) Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(dt)
April 23, 2019 Opinion or Order Filing 6160 STIPULATION AND NOTICE OF DISMISSAL: Pursuant to Federal Rule of Civil Procedure 4l(a)(l), Plaintiff hereby dismisses this Action without prejudice solely against Defendant. This dismissal does not apply to instances where Defendant is expressly named in the Fifth Amended Complaint in its capacity as a nominal or representative defendant (such as a trustee or IRA or UTMA custodian) in order to pursue the claim set forth in Count One against beneficial or legal recipients of Shareholder Transfers, or to the extent Defendant itself was a beneficial holder of Shareholder Transfers. If Defendant is named as the nominee or representative of a recipient of Shareholder Transfers, and that recipient of Shareholder Transfers is dismissed as a Conduit, Defendant shall also be dismissed in its nominal or representative capacity. SO ORDERED. (Signed by Judge Denise L. Cote on 4/23/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
April 23, 2019 Filing 6159 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) ISABEL B. YOUNG BALANCED ADVISORY. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 23, 2019 Filing 6158 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Ella L. Morris Trust. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 23, 2019 Filing 6157 LETTER addressed to Judge Denise L. Cote from David M. Zensky dated April 23, 2019 Document filed by Marc Kirschner.Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 23, 2019 Opinion or Order Filing 6156 STIPULATION AND NOTICE OF DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(l), Plaintiff hereby dismisses this Action with prejudice and without costs solely against Defendant. The Clerk of Court is respectfully directed to remove Katherine Marshall White from the ECF notification list. SO ORDERED. KATHERINE MARSHALL WHITE and Katherine Marshall White terminated. (Signed by Judge Denise L. Cote on 4/23/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
April 23, 2019 Filing 6155 LETTER addressed to Judge Denise L. Cote from Alan Golomb dated April 22, 2019 re: Claims Against Public Shareholders. Document filed by OPPORTUNITY PARTNERS LP.(Golomb, Alan)
April 23, 2019 Filing 6154 NOTICE OF APPEARANCE by Alan E. Golomb on behalf of OPPORTUNITY PARTNERS LP. (Golomb, Alan)
April 22, 2019 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. (6153 in 1:12-cv-02652-DLC, 7897 in 1:11-md-02296-DLC) Stipulation of Voluntary Dismissal, was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(ad)
April 22, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (7887 in 1:11-md-02296-DLC, 6144 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal,, (7895 in 1:11-md-02296-DLC, 6151 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal, (7894 in 1:11-md-02296-DLC, 6150 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal,, (7892 in 1:11-md-02296-DLC, 6149 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal,, (7896 in 1:11-md-02296-DLC, 6152 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal, was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(ad)
April 22, 2019 Filing 6153 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Katherine Marshall White and without costs. Document filed by Marc Kirschner. Proposed Order to be reviewed by Clerk's Office staff..Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Lack, Robert)
April 22, 2019 Filing 6152 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) EULAV ASSET MANAGEMENT TRUST, THE VALUE LINE INCOME FUND, CURRENT TRUSTEE, Value Line Income & Growth Fund, Inc.. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 22, 2019 Filing 6151 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Spindle Limited Partnership Balanced Advisory. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 22, 2019 Filing 6150 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) GRAPHIC ARTS JOINT PENSION TRUST. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 22, 2019 Filing 6149 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) MAUD P. BARTON REV TRUST 0396 DTD 11/13/89. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 22, 2019 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. #6146 Stipulation of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km)
April 22, 2019 Filing 6148 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Virginia Pope. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 22, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #6147 Notice of Voluntary Dismissal #6144 Notice of Voluntary Dismissal #6145 Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km)
April 22, 2019 Filing 6147 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) ROBERT M BERGER. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 22, 2019 Filing 6146 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) RBC Dexia Investor Services Bank S.A.. Document filed by Marc Kirschner. Proposed Order to be reviewed by Clerk's Office staff..Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Lack, Robert)
April 22, 2019 Filing 6145 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) MATTHEW POPE. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 22, 2019 Filing 6144 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) GEORGE LICHTENSTEIN. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 19, 2019 Opinion or Order Filing 6143 STIPULATION AND NOTICE OF DISMISSAL: IT IS HEREBY STIPULATED AND AGREED, by and between the Parties, as follows: 1. Defendant hereby incorporates herein the representations in the Declaration. 2. In consideration for Plaintiff's agreement voluntarily to dismiss without prejudice Count One against Defendant, Defendant acknowledges and agrees that Plaintiff shall have the right to reassert such claim(s) in the future against Defendant, in any capacity at any time up until four months after the close of fact discovery in the Action, if Count One is reinstated by the Court and Plaintiff makes the determination in good faith that the information provided pursuant to the Conduit Protocol was incorrect or incomplete by 5% or $100,000, whichever is less, and that therefore Defendant is not a Conduit, as defined in the Conduit Protocol. (And as further set forth in this Order). SO ORDERED. (Signed by Judge Denise L. Cote on 4/19/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
April 19, 2019 Filing 6142 DECLARATION of David M. Zensky in Support re: (6137 in 1:12-cv-02652-DLC, 7880 in 1:11-md-02296-DLC) Endorsed Letter,,. Document filed by Marc Kirschner. (Attachments: #1 Exhibit 1 (Revised Redacted Pursuant to April 18, 2019 Order), #2 Exhibit 2 (Redacted), #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 19, 2019 Opinion or Order Filing 6141 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41 (a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 4, 2019, between the parties, Plaintiff Marc S, Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: ARTHUR R. MARTIN TRAD IRA, WELLS FARGO BANK, N.A., CUSTODIAN, named in this Action as ARTHUR R MARTIN, WELLS FARGO BANK C/F. SO ORDERED. ARTHUR R MARTIN terminated. (Signed by Judge Denise L. Cote on 4/11/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
April 19, 2019 Filing 6140 SEALED DOCUMENT placed in vault.(rz)
April 18, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #6139 Stipulation of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety; the plaintiff(s) filed their voluntary dismissal in a Pro Se case. (km)
April 18, 2019 Filing 6139 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) JONESTRADING INSTITUTIONAL SERVICES LLC. Document filed by Marc Kirschner. Proposed Order to be reviewed by Clerk's Office staff..Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Lack, Robert)
April 18, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #6138 Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety; the plaintiff(s) filed their voluntary dismissal in a Pro Se case. (km)
April 18, 2019 Filing 6138 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) ARTHUR R MARTIN. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Stein, Matthew)
April 18, 2019 Filing 6137 ENDORSED LETTER addressed to Judge Denise L. Cote from David M. Zensky dated April 17, 2019 re: joint request that the Court authorize the filing under seal of Exhibit A to the Redacted Proposed Complaint (i.e. the exhibit showing individual transfer amounts), along with such alleged transfer amount as are contained in the body of the Redacted Proposed Complaint. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 4/17/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(gr)
April 17, 2019 Opinion or Order Filing 6136 NOTICE OF SUBSTITUTION OF PARTY UNDER RULE 25(a) OF THE FEDERAL RULES OF CIVIL PROCEDURE: Pursuant to Rule 25(a) of the Federal Rules of Civil Procedure, as made applicable by Federal Rule of Bankruptcy Procedure 7025, and the Rule 25(a) Protocol [11 MD 2296 ECF No. 6466], counsel for Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby notices upon the record the substitution of the ESTATE OF ROBERT E. LA BLANC, ELIZABETH ANNE LA BLANC, EXECUTRIX, as a party in this case for defendant ROBERT E. LABLANC. SO ORDERED. (Signed by Judge Denise L. Cote on 4/17/2019) (jca)
April 17, 2019 Opinion or Order Filing 6135 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 4l(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 10, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: PINNACLE HEAL TH SYSTEM PENSION PLAN. SO ORDERED. (Signed by Judge Denise L. Cote on 4/17/2019) (jca)
April 17, 2019 Opinion or Order Filing 6134 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41 (a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 11, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is disn1issing the above-entitled action with prejudice solely against the defendant or defendants listed below: ROBERT B GREENE JR U/A 11/06/86, ROBERT B GREENE JR. TRUSTEE. SO ORDERED. (Signed by Judge Denise L. Cote on 4/17/2019) (jca)
April 17, 2019 Opinion or Order Filing 6133 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41 (a)(1) and the terms, conditions, und limitations of a Settlement Agreement, dated April 9, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: FIERSTEIN COMPANY. SO ORDERED. Fierstein Company terminated. (Signed by Judge Denise L. Cote on 4/17/2019) (jca)
April 17, 2019 Opinion or Order Filing 6132 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL:Pursuant to Federal Rule of Civil Procedure 41 (a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April JO, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: PINNACLE HEALTH SYSTEM BOARD DESIGNATED LCV. SO ORDERED. PINNACLE HEALTH SYSTEM BOARD DESIGNATED terminated. (Signed by Judge Denise L. Cote on 4/17/2019) (jca)
April 17, 2019 Filing 6131 LETTER addressed to Judge Denise L. Cote from David M. Zensky dated April 17, 2019 Document filed by Marc Kirschner.Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 17, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (7873 in 1:11-md-02296-DLC, 6130 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(dt)
April 17, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (6129 in 1:12-cv-02652-DLC, 7872 in 1:11-md-02296-DLC) Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(dt)
April 17, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (6128 in 1:12-cv-02652-DLC, 7871 in 1:11-md-02296-DLC) Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(dt)
April 17, 2019 Filing 6130 NOTICE OF VOLUNTARY DISMISSAL, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Robert B Greene Jr Trust U/A 11/06/86, Robert B Greene Jr, Trustee. Document filed by Marc Kirschner. Proposed Order to be reviewed by Clerk's Office staff.. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 17, 2019 Filing 6129 NOTICE OF VOLUNTARY DISMISSAL, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) PINNACLE HEALTH SYSTEM PENSION PLAN. Document filed by Marc Kirschner. Proposed Order to be reviewed by Clerk's Office staff.. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 17, 2019 Filing 6128 NOTICE OF VOLUNTARY DISMISSAL, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) PINNACLE HEALTH SYSTEM BOARD DESIGNATED LCV. Document filed by Marc Kirschner. Proposed Order to be reviewed by Clerk's Office staff.. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 16, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (7870 in 1:11-md-02296-DLC, 6127 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(dt)
April 16, 2019 Filing 6127 NOTICE OF VOLUNTARY DISMISSAL, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Fierstein Company. Document filed by Marc Kirschner. Proposed Order to be reviewed by Clerk's Office staff.. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 16, 2019 Filing 6126 CERTIFICATE OF SERVICE. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
April 15, 2019 Opinion or Order Filing 6125 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41 (a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 9, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: CORNELIA V. TOBEY. SO ORDERED. (Signed by Judge Denise L. Cote on 4/15/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
April 12, 2019 Filing 6124 REPLY MEMORANDUM OF LAW in Support re: (6082 in 1:12-cv-02652-DLC) MOTION to Amend/Correct . Reply to Opposition of the Shareholder Defendants' Executive Committee to the Litigation Trustee's Motion to Amend. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 12, 2019 Filing 6123 REPLY MEMORANDUM OF LAW in Support re: (6082 in 1:12-cv-02652-DLC) MOTION to Amend/Correct . Reply to Step One Defendants' Opposition to the Litigation Trustee's Motion to Amend to Add Count 1-B in the Proposed Sixth Amended Complaint. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 12, 2019 Filing 6122 JOINDER to join re: (7833 in 1:11-md-02296-DLC) Response in Opposition to Motion, . Document filed by Lowenstein Shareholder Defendants.Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Etkin, Michael)
April 12, 2019 Filing 6121 REPLY re: (7817 in 1:11-md-02296-DLC) MOTION to Amend/Correct ., (7835 in 1:11-md-02296-DLC) Memorandum of Law in Opposition to Motion, (7834 in 1:11-md-02296-DLC) Response in Opposition to Motion, Litigation Trustee's Reply in Support of Motion to Amend 7817 and in response to Appendix A Defendants' Opposition 7834 and Foreign Banks' Opposition 7835 . Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Lack, Robert)
April 12, 2019 Filing 6120 CERTIFICATE OF SERVICE. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
April 12, 2019 Filing 6119 JOINDER to join Joinder in Opposition. Document filed by California Public Employees' Retirement System, California State Teachers' Retirement System, REGENTS OF UNIVERSITY OF CALIFORNIA.(Heffelfinger, Christopher)
April 12, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (7859 in 1:11-md-02296-DLC, 6117 in 1:12-cv-02652-DLC) Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(dt)
April 12, 2019 Filing 6118 NOTICE of No Objection to Substitution of Party Under Rule 25(a) of the Federal Rules of Civil Procedure. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 12, 2019 Filing 6117 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) CORNELIA V. TOBEY. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 11, 2019 Opinion or Order Filing 6116 ORDER: It is hereby ORDERED that the Trustee shall immediately serve this Order, the April 10 Order and attachment, and the April 11 Letter upon all defendants as provided in Paragraph IV.d of Master Case Order No. 4 (ECF No. 2866), and as further set forth in this Order. (Signed by Judge Denise L. Cote on 4/11/2019) (jca)
April 11, 2019 Filing 6115 MOTION for Joinder of Bender Shareholder Defendants to (i) the Opposition of the Shareholder Defendants Executive Committee to the Litigation Trustees Motion to Amend and (ii) the Step One Defendants Opposition to the Litigation Trustees Motion to Amend to Add Count 1-B in the Proposed Sixth Amended Complaint. Document filed by MATTHEW BENDER IV, MATTHEW BENDER IV FAMILY LIMITED PARTNERSHIP, PHOEBE P BENDER.(Kailas, Leo)
April 11, 2019 Opinion or Order Filing 6114 Pursuant to Federal Rule of Civil Procedure 41 (a)(l) and the terms, conditions, and limitations of a Settlement Agreement, dated April 8, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: MICHAEL GLAZER AND LAUREN GLAZER. SO ORDERED. MICHAEL GLAZER AND LAUREN GLAZER and MICHAEL GLAZER AND LAUREN GLAZER terminated. (Signed by Judge Denise L. Cote on 4/11/2019) (jca)
April 11, 2019 Filing 6113 JOINDER to join re: (7833 in 1:11-md-02296-DLC) Response in Opposition to Motion, (7831 in 1:11-md-02296-DLC) Response in Opposition to Motion, (7834 in 1:11-md-02296-DLC) Response in Opposition to Motion, . Document filed by Jerome & Maria Markowitz JTWROS, Labranche Structured Products LLC, Ramius Securities LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Jaffe, Brett)
April 11, 2019 Filing 6112 LETTER addressed to Judge Denise L. Cote from Terrence R. McGovern and Barbara T. McGovern dated 4/8/2019 re: We respectfully request that, if you allow the Trustee to amend his complaint to add a constructive fraudulent transfer claim against the Shareholder Defendants, you dismiss us from this complaint for lack of merit. (gr)
April 11, 2019 Filing 6111 LETTER addressed to Judge Denise L. Cote from Andrew G. Devore dated April 11, 2019 re: in response to the Court's order dated April 10, 2019. Document filed by Exhibit A Shareholder Defendants' Executive Committee.Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Devore, Andrew)
April 11, 2019 Filing 6110 JOINDER to join re: (7831 in 1:11-md-02296-DLC, 6093 in 1:12-cv-02652-DLC) Response in Opposition to Motion, / JOINDER OF CERTAIN SHAREHOLDER DEFENDANTS TO SHAREHOLDER DEFENDANTS EXECUTIVE COMMITTEE'S OPPOSITION TO LITIGATION TRUSTEE'S MOTION TO AMEND - DOCUMENT FILED ON BEHALF OF ALL DEFENDANTS LISTED IN EXHIBIT A TO JOINDER. Document filed by AllianceBernstein L.P..Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Honeywell, Robert)
April 11, 2019 Opinion or Order Filing 6109 STIPULATION AND NOTICE OF DISMISSAL: Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust ("Plaintiff"), and defendants State Street Bank & Trust Company, Fiduciary SSB, State Street Bank & Trust Bkr 997, and SSH-Trust Custody (collectively, "Defendant," and together with Plaintiff, the "Parties"), through the Parties' respective undersigned counsel, for good and valuable consideration, the receipt of which is hereby acknowledged, hereby enter into this Stipulation and Notice of Dismissal. IT IS HEREBY STIPULATED AND AGREED, by and between the Parties, as follows: In consideration for Plaintiff's agreement voluntarily to dismiss without prejudice Count One against Defendant, Defendant acknowledges and agrees that Plaintiff shall have the right to reassert such claim(s) in the future against Defendant, in any capacity at any time up until four months after the close of fact discovery in the Action, if Count One is reinstated by the Court and Plaintiff makes the determination in good faith that the information provided pursuant to the Conduit Protocol was incorrect or incomplete by 5% or $100,000, whichever is less, and that therefore Defendant is not a Conduit, as defined in the Conduit Protocol. Pursuant to Federal Rule of Civil Procedure 4l(a)(l), Plaintiff hereby dismisses this Action without prejudice solely against Defendant, and as further set forth in this Order. SO ORDERED. (Signed by Judge Denise L. Cote on 4/10/2019) (jca)
April 11, 2019 Opinion or Order Filing 6108 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL:Pursuant to Fcdernl Rule of Civil Procedure 41 (a)(1) and the tenns, conditions, and limitations of a Settlement Agreement, dated April 5, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: JOHN L MILNER REV TRUST UAD 08/15/2003, JOHN L MILNER, TRUSTEE. SO ORDERED. JOHN L MILNER REV TRUST UAD 08/15/2003 terminated. (Signed by Judge Denise L. Cote on 4/10/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
April 11, 2019 Opinion or Order Filing 6107 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated April 8, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: BETSY N. ANDERSON. SO ORDERED. BETSY N. ANDERSON terminated. (Signed by Judge Denise L. Cote on 4/10/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
April 11, 2019 Filing 6106 JOINDER to join re: (7831 in 1:11-md-02296-DLC) Response in Opposition to Motion, . Document filed by AQR ABSOLUTE RETURN MASTER ACCOUNT, LP., AQR Capital Management LLC, AQR Global Stock Selection HV Master Account Ltd, AQR Global Stock Selection HV Master Account Ltd., AQR Global Stock Selection Master Acct LP, AQR R. C. EQUITY AUSTRALIA FUND, AQR R.C. EQUITY AUSTRALIA FUND, CNH MASTER ACCOUNT L.P., CNH Master Account, LP, CNH Partners, LLC, CNH Partners, LLC.Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Orenstein, John)
April 11, 2019 Filing 6105 MEMO ENDORSEMENT on re: (7827 in 1:11-md-02296-DLC) Notice (Other) filed by CAROMONT HEALTH INC. LSV MANAGED ACCOUNT-DBAB. Attorney Jenna Brook Kiziah terminated. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 4/10/2019) (jca)
April 11, 2019 Filing 6104 JOINDER to join re: (6095 in 1:12-cv-02652-DLC) Response in Opposition to Motion, (6082 in 1:12-cv-02652-DLC) MOTION to Amend/Correct ., (6083 in 1:12-cv-02652-DLC) Memorandum of Law in Support of Motion, (6093 in 1:12-cv-02652-DLC) Response in Opposition to Motion, . Document filed by New Castle County Delaware, New Castle County Employees. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Brannick, Nicholas)
April 11, 2019 Filing 6103 MEMO ENDORSEMENT granting (7823) Motion to Withdraw as Attorney. Attorney Lauren Beslow terminated in case 1:11-md-02296-DLC. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 4/10/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC (jca)
April 11, 2019 Filing 6102 NOTICE OF VOLUNTARY DISMISSAL, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) MICHAEL GLAZER AND LAUREN GLAZER. Document filed by Marc Kirschner. Proposed Order to be reviewed by Clerk's Office staff.. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 11, 2019 Filing 6101 JOINDER to join re: (7833 in 1:11-md-02296-DLC, 6095 in 1:12-cv-02652-DLC) Response in Opposition to Motion, (7831 in 1:11-md-02296-DLC, 6093 in 1:12-cv-02652-DLC) Response in Opposition to Motion, . Document filed by Sacramento County Employees Retirement System.Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Petrocelli, Patrick)
April 11, 2019 Filing 6100 DECLARATION of Haiko Heymer and Virginie Schonne in Opposition re: #6082 MOTION to Amend/Correct .. Document filed by BANK JULIUS BAER & CO. AG, Pictet & Cie (Europe) SA. (Selden, Shannon)
April 11, 2019 Filing 6099 DECLARATION of Fabian Burckhardt in Opposition re: #6082 MOTION to Amend/Correct .. Document filed by BANK JULIUS BAER & CO. AG, Pictet & Cie (Europe) SA. (Selden, Shannon)
April 10, 2019 Filing 6098 MEMORANDUM OF LAW in Opposition re: #6082 MOTION to Amend/Correct . / Joinder and Memorandum in Opposition to the Litigation Trustee's Motion to Amend. Document filed by BANK JULIUS BAER & CO. AG, Pictet & Cie (Europe) SA. (Selden, Shannon)
April 10, 2019 Filing 6097 DECLARATION of Alan J. Stone in Opposition re: (6082 in 1:12-cv-02652-DLC) MOTION to Amend/Correct .. Document filed by Bank of Montreal Holding, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21)Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Stone, Alan)
April 10, 2019 Filing 6096 RESPONSE in Opposition to Motion re: (6082 in 1:12-cv-02652-DLC) MOTION to Amend/Correct . Memorandum of Law in Opposition to the Litigation Trustee's Motion to Amend. Document filed by Bank of Montreal Holding, Inc.. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Stone, Alan)
April 10, 2019 Filing 6095 RESPONSE in Opposition to Motion re: (6082 in 1:12-cv-02652-DLC) MOTION to Amend/Correct . (with Certificate of Service). Document filed by Chandler Trust No. 1, Chandler Trust No. 2 and Chandler Subtrusts. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Garza, Oscar)
April 10, 2019 Filing 6094 DECLARATION of Andrew G. Devore in Opposition re: (7817 in 1:11-md-02296-DLC, 6082 in 1:12-cv-02652-DLC) MOTION to Amend/Correct .. Document filed by Exhibit A Shareholder Defendants' Executive Committee. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Devore, Andrew)
April 10, 2019 Filing 6093 RESPONSE in Opposition to Motion re: (7817 in 1:11-md-02296-DLC, 6082 in 1:12-cv-02652-DLC) MOTION to Amend/Correct . . Document filed by Exhibit A Shareholder Defendants' Executive Committee. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Devore, Andrew)
April 10, 2019 Filing 6092 RESPONSE in Opposition to Motion re: (6082 in 1:12-cv-02652-DLC) MOTION to Amend/Correct . Joinder of Lowenstein Shareholder Defendants To Milbank LLP's Opposition To The Litigation Trustee's Motion To Amend. Document filed by Lowenstein Shareholder Defendants. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Etkin, Michael)
April 10, 2019 Filing 6091 RESPONSE in Opposition to Motion re: (6082 in 1:12-cv-02652-DLC) MOTION to Amend/Correct . Joinder of Lowenstein Sandler Shareholder Defendants To The Shareholder Defendants' Executive Committee's Opposition To The Litigation Trustee's Motion To Amend. Document filed by Lowenstein Shareholder Defendants. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Etkin, Michael)
April 10, 2019 Opinion or Order Filing 6090 ORDER: On April 10, 2019, the Court received the attached pro se letter (which shall be filed in unredacted form under seal) from one of the shareholder defendants listed in Exhibit A to the Fifth Amended Complaint in Kirschner v. FitzSimons et al., 12cv2652 (DLC). Accordingly, it is hereby ORDERED that the Exhibit A Shareholders Executive Committee shall, by April 11, 2019, write a letter to the Court with its recommendations for how provision may be made to allow unrepresented defendants access to legal counsel in connection with settlement discussions. (Signed by Judge Denise L. Cote on 4/10/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(gr)
April 10, 2019 Filing 6089 NOTICE OF APPEARANCE by Nicholas Jaison Brannick on behalf of New Castle County Delaware, New Castle County Employees. (Attachments: #1 Certificate of Service)(Brannick, Nicholas)
April 10, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #6088 Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety; the plaintiff(s) filed their voluntary dismissal in a Pro Se case. (km)
April 10, 2019 Filing 6088 NOTICE OF VOLUNTARY DISMISSAL, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) BETSY N. ANDERSON. Document filed by Marc Kirschner. Proposed Order to be reviewed by Clerk's Office staff.. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 10, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #6087 Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. the plaintiff(s) filed their voluntary dismissal in a Pro Se case. (km)
April 10, 2019 Filing 6087 NOTICE OF VOLUNTARY DISMISSAL, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) JOHN L MILNER REV TRUST UAD 08/15/2003. Document filed by Marc Kirschner. Proposed Order to be reviewed by Clerk's Office staff.. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 9, 2019 Filing 6086 CERTIFICATE OF SERVICE. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
April 8, 2019 Filing 6085 PROPOSED STIPULATION AND ORDER. Document filed by Marc Kirschner. (Lack, Robert)
April 4, 2019 Filing 6084 DECLARATION of David M. Zensky in Support re: (6082 in 1:12-cv-02652-DLC) MOTION to Amend/Correct .. Document filed by Marc Kirschner. (Attachments: #1 Exhibit 1 (Redacted), #2 Exhibit 2 (Redacted), #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 4, 2019 Filing 6083 MEMORANDUM OF LAW in Support re: (6082 in 1:12-cv-02652-DLC) MOTION to Amend/Correct . . Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 4, 2019 Filing 6082 MOTION to Amend/Correct . Document filed by Marc Kirschner.Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
April 1, 2019 Opinion or Order Filing 6081 ORDER: It is hereby ORDERED that Count Twenty-Three against Morgan Stanley is dismissed without costs to any party and without prejudice to restoring the claim if the application to restore the claim is made by May 1, 2019. If no such application is made by that date, today's dismissal of the claim is with prejudice. See Muze, Inc. v. Digital On Demand, Inc., 356 F.3d 492, 494 n.1 (2d Cir. 2004). (Signed by Judge Denise L. Cote on 4/1/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
April 1, 2019 Set/Reset Deadlines: Motions due by 4/4/2019, Responses due by 4/10/2019, Replies due by 4/12/2019. Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
April 1, 2019 Opinion or Order Filing 6080 MEMO ENDORSEMENT on re: (6078 in 1:12-cv-02652-DLC, 7810 in 1:11-md-02296-DLC) Letter filed by Marc S. Kirschner. ENDORSEMENT: The parties shall provide the courtesy copies of their papers to the Court at the time of filing. SO ORDERED. (Signed by Judge Denise L. Cote on 4/1/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
April 1, 2019 Filing 6079 NOTICE OF APPEARANCE by Charles A. Beckham, Jr on behalf of ExxonMobil Investment Fund, ExxonMobil Investment Management Inc., ExxonMobil Investment Management, Inc.. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Beckham, Charles)
April 1, 2019 Filing 6078 LETTER addressed to Judge Denise L. Cote from David M. Zensky dated April 1, 2019 re: Motion to Amend Complaint Schedule. Document filed by Marc Kirschner.Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
March 29, 2019 Filing 6077 LETTER addressed to Judge Denise L. Cote from Robert J. Lack dated March 29, 2019 Document filed by Marc Kirschner.Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Lack, Robert)
March 29, 2019 Opinion or Order Filing 6076 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL:Pursuant to Federal Rule of Civil Procedure 4l(a)(1) and the tcrnts, conditions, and limitations of a Settlement Agreement, dated March 15, 2019, between the parties, Plaintiff Marc S. Kirschner, as LitigationTrustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action withprejudice solely against the defendant or defendants listed below: PRODUCER-WRITERS GUILD OF AMERICA PENSION TRUST/PENSION PLAN, MICHAELKOLLER, TRUSTEE. SO ORDERED. (Signed by Judge Denise L. Cote on 3/28/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
March 28, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #6073 Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km)
March 27, 2019 Filing 6075 NOTICE of Consolidated Appearance Sheet for Counsel Attending the March 27, 2019 Telephonic Conference. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
March 27, 2019 Set/Reset Deadlines: Alberta W Chandler Marital Trust No. 2 UAD 06/26/35 answer due 6/7/2019; Ameriprise Trust Company answer due 6/7/2019; Harry Amsden answer due 6/7/2019; BLANDINA ROJEK answer due 6/7/2019; CHANDLER FAMILY TRUST C DATED APRIL 15, 2012, ANN-CHARLOTTE CHANDLER, KRISTINA CHANDLER LAVIOLETTE, TRUSTEES answer due 6/7/2019; Soctt C Smith answer due 6/7/2019; John J Vitanovec answer due 6/7/2019; Kathleen M Waltz answer due 6/7/2019; Judy C. Webb answer due 6/7/2019; Miles D. White answer due 6/7/2019; David D. Williams answer due 6/7/2019; Williamson Living Trust, Elizabeth A. Bawden, Trustee answer due 6/7/2019; duff & Phelps, LLC answer due 6/7/2019; lucent answer due 6/7/2019; of CHANDLER FAMILY TRUST C DATED APRIL 15, 2012, ANN-CHARLOTTE CHANDLER, KRISTINA CH ANDLER LAVIOLETTE, TRUSTEES answer due 6/7/2019; of CHANDLER FAMILY TRUST C DATED APRIL 15, 2012, ANN-CHARLOTTE CHANDLER, KRISTINA CHANDLER LAVIOLETTE, TRUSTEES answer due 6/7/2019; 1980 Charitable Lead Trust, Bank of America, N.A., Trustee answer due 6/7/2019. (jca)
March 27, 2019 Opinion or Order Filing 6074 ORDER: It is hereby ORDERED that the parties shall meet and confer and submit a proposed schedule by April 1, 2019 for any motion by the Trustee to amend Count One of the Fitzsimons complaint to add constructive fraudulent transfer claims. The Court has suggested the following schedule: Motion served by April 4, 2019 Opposition served by April 10 Reply Served by April 12. IT IS FURTHER ORDERED that the parties shall submit by March 29, 2019 a proposed schedule for discovery with regard to Count Twenty-Three of the Fitzsimons Complaint brought against Morgan Stanley. IT IS FURTHER ORDERED that the deadline for all defendants to answer is extended to June 7, 2019. (Signed by Judge Denise L. Cote on 3/27/2019) (jca)
March 27, 2019 Filing 6073 NOTICE OF VOLUNTARY DISMISSAL, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) PRODUCER-WRITERS GUILD OF AMERICA PENSION TRUST/PENSION PLAN, MICHAEL KOLLER, TRUSTEE. Document filed by Marc Kirschner. Proposed Order to be reviewed by Clerk's Office staff.. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
March 26, 2019 Filing 6072 JOINT LETTER MOTION for Conference addressed to Judge Denise L. Cote from David M. Zensky dated March 26, 2019. Document filed by Marc Kirschner.Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
March 25, 2019 Opinion or Order Filing 6071 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41 (a)(l) and the terms, conditions, and limitations of aSettlement Agreement, dated March 19, 2019, between the parties, Plaintiff Marc S. Kirschner, as LitigationTrustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action withprejudice solely against the defendant or defendants listed below:UNITED FOOD & COMMERCIAL WORKERS INTERNATIONAL UNION INDUSTRY PENSION FUND (also named in this Action as UNITED FOOD & COMMERCIAL WORKERS INTERNATIONAL UNION - INDUSTRY PENSION FUND). SO ORDERED. (Signed by Judge Denise L. Cote on 3/25/2019) (jca)
March 25, 2019 Filing 6070 NOTICE OF VOLUNTARY DISMISSAL, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) UNITED FOOD & COMMERCIAL WORKERS INTERNATIONAL UNION-INDUSTRY PEN FD. Document filed by Marc Kirschner. Proposed Order to be reviewed by Clerk's Office staff.. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
March 22, 2019 Filing 6069 CERTIFICATE OF SERVICE. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
March 22, 2019 Filing 6068 NOTICE of Substitution of Party Under Rule 25(a) of the Federal Rules of Civil Procedure. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
March 21, 2019 Opinion or Order Filing 6067 STIPULATION AND NOTICE OF DISMISSAL: IT IS HEREBY STIPULATED AND AGREED, by and between the Parties, as follows: 1. Defendant hereby incorporates herein the representations in the Declaration. 2. In consideration for Plaintiff's agreement voluntarily to dismiss without prejudice Count One against Defendant, Defendant acknowledges and agrees that Plaintiff shall have the right to reassert such claim(s) in the future against Defendant, in any capacity at any time up until four months after the close of fact discovery in the Action, if Count One is reinstated by the Court and Plaintiff makes the determination in good faith that the information provided pursuant to the Conduit Protocol was incorrect or incomplete by 5% or $100,000, whichever is less, and that therefore Defendant is not a Conduit, as defined in the Conduit Protocol, and as further set forth in this Order. SO ORDERED. (Signed by Judge Denise L. Cote on 3/21/2019) (jca)
March 21, 2019 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. #6066 Stipulation of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval. (km)
March 20, 2019 Filing 6066 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) PNC Bank National Association and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)..Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Lack, Robert)
March 14, 2019 Opinion or Order Filing 6065 ORDER granting #6062 Letter Motion for Extension of Time to Answer. Granted. There shall be no further extensions. (Dennis J. FitzSimons answer due 4/1/2019; Donald Grenesko answer due 4/1/2019) (Signed by Judge Denise L. Cote on 3/14/2019) (jca)
March 14, 2019 Opinion or Order Filing 6064 MEMO ENDORSEMENT on re: (7790 in 1:11-md-02296-DLC) Notice of Substitution of Attorney, filed by Lockwood Bros Inc, James L. Lockwood. ENDORSEMENT: IT IS SO ORDERED this 14th day of March, 2019. Attorney Hunter Wilmer Sims, Jr terminated. (Signed by Judge Denise L. Cote on 3/14/2019) (jca)
March 14, 2019 Filing 6063 NOTICE OF CHANGE OF ADDRESS by John B. Orenstein on behalf of AQR Absolute Return Master Account, L.P., AQR Capital Management LLC, AQR Global Stock Selection HV Master Account Ltd., AQR Global Stock Selection Master Account, L.P., AQR RC Equity Australia Fund, CNH Master Account, LP, CNH Partners, LLC. New Address: Greene Espel PLLP, 222 South Ninth Street, Suite 2200, Minneapolis, MN, USA 55402, 612-373-8361. Filed In Associated Cases: 1:11-md-02296-DLC, 1:11-cv-04522-DLC, 1:11-cv-09583-DLC, 1:12-cv-02652-DLC(Orenstein, John)
March 13, 2019 Filing 6062 LETTER MOTION for Extension of Time to File Answer addressed to Judge Denise L. Cote from George R. Dougherty dated March 13, 2019. Document filed by Liaison Counsel for Named Defendants.Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Dougherty, George)
March 13, 2019 Opinion or Order Filing 6061 MEMO ENDORSEMENT on re: (6041 in 1:12-cv-02652-DLC, 7773 in 1:11-md-02296-DLC) NOTICE OF SUBSTITUTION OF PARTY UNDER RULE 25(a) OF THE FEDERAL RULES OF CIVIL PROCEDURE filed by Marc S. Kirschner. ENDORSEMENT: SO ORDERED. (Signed by Judge Denise L. Cote on 3/13/2019) (jca)
March 12, 2019 Filing 6060 CERTIFICATE OF SERVICE. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
March 12, 2019 Filing 6059 NOTICE of No Objection to Substitution of Party Under Rule 25(a) of the Federal Rules of Civil Procedure. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
March 12, 2019 Opinion or Order Filing 6058 STIPULATION AND NOTICE OF CHANGE IN EXHIBIT A AMOUNT: IT IS HEREBY STIPULATED AND AGREED, by and between the Parties, asfollows: 1. Defendant hereby incorporates herein the representations in theDeclaration, and as further set forth in this Order. SO ORDERED. (Signed by Judge Denise L. Cote on 3/12/2019) (jca)
March 11, 2019 Filing 6057 PROPOSED STIPULATION AND ORDER. Document filed by Marc Kirschner. (Lack, Robert)
March 7, 2019 Opinion or Order Filing 6056 ORDER granting (7782) Motion for Terri L. Mascherin to Appear Pro Hac Vice in case 1:11-md-02296-DLC; granting (6055) Motion for Terri L. Mascherin to Appear Pro Hac Vice in case 1:12-cv-02652-DLC. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC (gr)
March 6, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6055 MOTION for Terri L. Mascherin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16451370. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
March 6, 2019 Filing 6055 MOTION for Terri L. Mascherin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16451370. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by EGI-TRB, L.L.C., Equity Group Investments, L.L.C., Sam Investment Trust, Samuel Zell. (Attachments: #1 Exhibit 1 - Text of Proposed Order, #2 Exhibit 2 - Affidavit of Terri L. Mascherin in Support of Motion for Admission Pro Hac Vice, #3 Exhibit A - Certificate of Good Standing (IL))Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Mascherin, Terri)
March 5, 2019 Opinion or Order Filing 6054 PROTECTIVE ORDER IN AID OF 2019 MEDIATION...regarding procedures to be followed that shall govern the handling of confidential material...The Mediation shall last until March 25, 2019, unless some or all of the Mediation Parties agree to continue mediating past this deadline, and as further set forth in this Order. SO ORDERED. (Signed by Judge Denise L. Cote on 3/4/2019) (jca) Transmission to Mediation Clerk for processing.
March 5, 2019 Opinion or Order Filing 6053 ORDER granting #6048 Motion for Marie F. Mercier to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (gr)
March 4, 2019 Opinion or Order Filing 6052 ORDER granting #6031 Motion for Katherine McDonough to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (gr)
March 4, 2019 Filing 6051 LETTER MOTION for Leave to File ENTRY OF PROTECTIVE ORDER IN AID OF 2019 MEDIATION addressed to Judge Denise L. Cote from George Dougherty and Mitchell Hurley dated March 4, 2019. Document filed by Liaison Counsel for Named Defendants. (Attachments: #1 Text of Proposed Order Protective Order in Aid of 2019 Mediation)(Dougherty, George)
February 28, 2019 Filing 6050 MEMO ENDORSEMENT granting [6047 in 12-cv-2652-DLC] MOTION for Nicholas M. Kelley to Withdraw as Attorney For Defendant W.L. Putnam Prize Fund. ENDORSEMENT: Granted. Attorney Nicolas M. Kelley terminated. (Signed by Judge Denise L. Cote on 2/28/2019) Filed In Associated Cases: 1:11-md-02296-DLC et al.(jca)
February 28, 2019 Filing 6049 MEMO ENDORSEMENT granting #6047 MOTION for Nicholas M. Kelley to Withdraw as Attorney For Defendant W.L. Putnam Prize Fund. ENDORSEMENT: Granted. Attorney Nicolas M. Kelley terminated. (Signed by Judge Denise L. Cote on 2/28/2019) (jca)
February 28, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6048 MOTION for Marie F. Mercier to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16421593. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
February 28, 2019 Filing 6048 MOTION for Marie F. Mercier to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16421593. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by W.L. Putnam Prize Fund. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Order for Admission Pro Hac Vice)(Mercier, Marie)
February 28, 2019 Filing 6047 MOTION for Nicholas M. Kelley to Withdraw as Attorney For Defendant W.L. Putnam Prize Fund. Document filed by W.L. Putnam Prize Fund.(Kelley, Nicolas)
February 22, 2019 Filing 6046 NOTICE OF CHANGE OF ADDRESS by Alan Joseph Stone on behalf of BNP Paribas Securities Corp.. New Address: Milbank LLP, 55 Hudson Yards, New York, New York, USA 10001, (212) 530-5000. (Stone, Alan)
February 22, 2019 Filing 6045 NOTICE of Firm Name and Address Change. Document filed by BNP Paribas Securities Corp.. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Stone, Alan)
February 22, 2019 Opinion or Order Filing 6044 MEMO ENDORSEMENT on re: (7766 in 1:11-md-02296-DLC) Notice of Substitution of Attorney, filed by New York State Insurance Fund, New York State Common Retirement Fund, New York State Teachers Retirement System, (6035 in 1:12-cv-02652-DLC) Notice of Substitution of Attorney, filed by New York State Teachers Retirement System. ENDORSEMENT: SO ORDERED. Attorney Ted A. Berkowitz terminated. (Signed by Judge Denise L. Cote on 2/21/2019) (jca)
February 21, 2019 Filing 6043 NOTICE OF APPEARANCE by Brian Edward Martin on behalf of COLIN T KERR TRUST U/A DTD 09/02/1977, Colin Kerr. (Martin, Brian)
February 19, 2019 Filing 6042 CERTIFICATE OF SERVICE. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
February 19, 2019 Filing 6041 NOTICE of Substitution of Party Under Rule 25(a) of the Federal Rules of Civil Procedure. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
February 19, 2019 Filing 6040 NOTICE of No Objection to Substitution of Party Under Rule 25(a) of the Federal Rules of Civil Procedure. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
February 19, 2019 Opinion or Order Filing 6039 MEMO ENDORSEMENT on re: (7770 in 1:11-md-02296-DLC) Letter filed by Marc S. Kirschner. ENDORSEMENT: SO ORDERED. (Deposition due by 5/15/2020.) (Signed by Judge Denise L. Cote on 2/19/2019) Filed In Associated Cases: 1:11-md-02296-DLC et al.(jca)
February 15, 2019 Filing 6038 JOINT LETTER addressed to Judge Denise L. Cote from David M. Zensky dated February 15, 2019 re: Joint Proposed Litigation Schedule. Document filed by Marc Kirschner.Filed In Associated Cases: 1:11-md-02296-DLC et al.(Zensky, David)
February 15, 2019 Filing 6037 CERTIFICATE OF SERVICE. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
February 15, 2019 Filing 6036 LETTER addressed to Judge Denise L. Cote from Andrew G. Devore dated February 15, 2019 re: the schedule which shall govern the completion of the Litigation (Dkt. 7739 at 3).. Document filed by Exhibit A Shareholder Defendants' Executive Committee.Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Devore, Andrew)
February 14, 2019 Transmission to Docket Assistant Clerk. Transmitted re: (6034 in 1:12-cv-02652-DLC, 7767 in 1:11-md-02296-DLC) Endorsed Letter to the Docket Assistant Clerk for case processing. (Please remove ECF Notification for Mr. Donald D. Mcbride II in both cases.) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(gr)
February 14, 2019 Filing 6035 NOTICE of Substitution of Attorney. Old Attorney: Ted A. Berkowitz, New Attorney: Mark Siegmund, Address: New York State Office of the Attorney General, 28 Liberty St, New York, NY, United States 10005, 2124168627. Document filed by New York State Teachers Retirement System. (Siegmund, Mark)
February 14, 2019 Filing 6034 ENDORSED LETTER addressed to Judge Denise L. Cote from Donald D. McBride, II dated 2/13/2019 re: request to be removed the Court's ECF notifications in both actions. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 2/13/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(gr)
February 13, 2019 Filing 6033 LETTER addressed to Judge Denise L. Cote from Donald D. McBride II dated February 13, 2019 re: ECF Request to Remove. Document filed by Smith, Moore & Co..Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Mcbride, Donald)
February 13, 2019 Opinion or Order Filing 6032 ORDER: Accordingly, it is hereby ORDERED that the remaining portion of Count Twenty-Five of the FAC is dismissed, and as further set forth in this Order. (Signed by Judge Denise L. Cote on 2/12/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(jca)
February 12, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (7762 in 1:11-md-02296-DLC, 6031 in 1:12-cv-02652-DLC) MOTION for Katherine McDonough to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(wb)
February 12, 2019 Filing 6031 MOTION for Katherine McDonough to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CARPENTERS ANNUITY TRUST FUND FOR NORTHERN CALIFORNIA, California Ironworkers Field, California Ironworkers Field Pension Trust, Carpenters Pension Trust for Northern California. (Attachments: #1 Exhibit A, #2 Affidavit, #3 Exhibit A (to Affidavit), #4 (Proposed) Order)Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(McDonough, Katherine)
February 12, 2019 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. (7760 in 1:11-md-02296-DLC) MOTION for Katherine McDonough to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16335351. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): the PDF for the motion is not viewable. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(laq)
February 12, 2019 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. (6029 in 1:12-cv-02652-DLC) MOTION for Katherine McDonough to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16335351. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): the PDF for the motion is not viewable. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(ma)
February 12, 2019 Opinion or Order Filing 6030 OPINION AND ORDER: The Trustees December 17, 2018 motion for partial reconsideration is denied. (Signed by Judge Denise L. Cote on 2/12/2019) Filed In Associated Cases: 1:11-md-02296-DLC et al.(jca)
February 12, 2019 Filing 6029 FILING ERROR - PDF ERROR - MOTION for Katherine McDonough to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16335351. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CARPENTERS ANNUITY TRUST FUND FOR NORTHERN CALIFORNIA, California Ironworkers Field, California Ironworkers Field Pension Trust, Carpenters Pension Trust for Northern California. (Attachments: #1 Affidavit, #2 [Proposed] Order)Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(McDonough, Katherine) Modified on 2/12/2019 (laq).
February 7, 2019 Opinion or Order Filing 6028 NOTICE OF SUBSTITUTION OF PARTY UNDERRULE 25(a) OF THE FEDERAL RULES OF CIVIL PROCEDURE: Pursuant to Rule 25(a) of the Federal Rules of Civil Procedure, as made applicable by Federal Rule of Bankruptcy Procedure 7025, and the Rule 25(a) Protocol [11 MD 2296 ECF No. 6466], counsel for Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby notices upon the record the substitution of the ESTATE OF LEWIS TAMAN, CECELIA TAMAN, ROBERT TAMAN, BONNIE TAMAN MCGRATH, CO-EXECUTORS, as a party in this case for defendant LEWIS TAMAN. SO ORDERED. (Signed by Judge Denise L. Cote on 2/7/2019) (jca)
February 7, 2019 Filing 6027 MEMO ENDORSEMENT granting (7743) Motion to Withdraw as Attorney. ENDORSEMENT: Granted. Attorney Daniel J. Polatsek terminated in case 1:11-md-02296-DLC. (Signed by Judge Denise L. Cote on 2/7/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC (jca)
February 7, 2019 Filing 6026 MEMO ENDORSEMENT on re: (7749 in 1:11-md-02296-DLC, 6022 in 1:12-cv-02652-DLC) Notice of Substitution of Attorney, filed by Carol Askin, Richard Askin. ENDORSEMENT: Granted. Attorney Richard John Kohlbrand terminated. (Signed by Judge Denise L. Cote on 2/7/2019) (jca)
February 7, 2019 Filing 6025 MEMO ENDORSEMENT in case 1:11-cv-04522-DLC; granting (7746) Motion to Withdraw as Attorney. ENDORSEMENT: Granted. Attorney Evan Robert Schnittman terminated in case 1:11-md-02296-DLC. (Signed by Judge Denise L. Cote on 2/7/2019) Filed In Associated Cases: 1:11-md-02296-DLC et al. (jca)
February 7, 2019 Filing 6024 ENDORSED LETTER addressed to Judge Denise L. Cote from George R. Dougherty and David M. Zensky dated February 6, 2019 re: Requesting that the Court extend the mediation period to April 25, 2019; and defer the onset of the fact deposition window until the week of April 29, 2019. ENDORSEMENT: Denied. (Signed by Judge Denise L. Cote on 2/7/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(gr)
February 6, 2019 Filing 6023 LETTER addressed to Judge Denise L. Cote from George R. Dougherty and David M. Zensky dated February 6, 2019 re: Court's 1/23/19 Order. Document filed by Liaison Counsel for Named Defendants.(Dougherty, George)
February 6, 2019 Filing 6022 NOTICE of Substitution of Attorney. Old Attorney: R. John Kohlbrand, New Attorney: Mark A. Neubauer, Address: Carlton Fields Jorden Burt, LLP, 2000 Avenue of the Stars, Suite 530N, Los Angeles, CA, 90067-4707, 3108436300. Document filed by Carol Askin, Richard Askin. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Neubauer, Mark)
February 5, 2019 Filing 6021 NOTICE OF CHANGE OF ADDRESS by Joseph D. Frank on behalf of Thomas Finke. New Address: FrankGecker LLP, 1327 W. Washington Blvd., Ste. 5G-H, Chicago, IL, USA 60607, 312-276-1400. (Frank, Joseph)
January 30, 2019 Filing 6020 DECLARATION of Evan Schnittman in Support re: (296 in 1:11-cv-09571-RJS, 233 in 1:11-cv-09406-RJS, 59 in 1:13-cv-03753-DLC, 201 in 1:11-cv-09511-RJS, 122 in 1:11-cv-09587-RJS, 322 in 1:11-cv-09583-RJS, 179 in 1:11-cv-09584-RJS, 303 in 1:11-cv-09568-RJS, 61 in 1:13-cv-03750-DLC, 6019 in 1:12-cv-02652-DLC, 159 in 1:12-cv-00062-RJS, 405 in 1:12-cv-00061-RJS, 259 in 1:11-cv-09592-RJS, 7746 in 1:11-md-02296-DLC, 230 in 1:12-cv-00551-RJS, 298 in 1:11-cv-09590-RJS, 374 in 1:11-cv-09409-RJS, 54 in 1:13-cv-03738-DLC, 121 in 1:12-cv-06055-DLC, 194 in 1:11-cv-09410-RJS, 282 in 1:12-cv-00065-RJS, 211 in 1:11-cv-09407-RJS, 175 in 1:12-cv-00554-RJS, 54 in 1:13-cv-03752-DLC, 259 in 1:11-cv-09570-RJS, 166 in 1:12-cv-00549-RJS, 342 in 1:11-cv-09586-RJS, 54 in 1:13-cv-03747-DLC, 246 in 1:11-cv-09582-RJS, 59 in 1:13-cv-03739-DLC, 70 in 1:13-cv-03737-DLC, 130 in 1:11-cv-09599-RJS, 149 in 1:11-cv-09600-RJS, 120 in 1:11-cv-09596-RJS, 855 in 1:12-cv-00064-DLC, 286 in 1:11-cv-09319-RJS, 678 in 1:11-cv-09572-RJS, 134 in 1:11-cv-09594-RJS, 66 in 1:13-cv-03744-DLC, 61 in 1:13-cv-03743-DLC, 897 in 1:11-cv-04784-RJS, 114 in 1:12-cv-04539-RJS, 208 in 1:11-cv-09593-RJS, 61 in 1:13-cv-03741-DLC, 162 in 1:11-cv-09581-RJS, 54 in 1:13-cv-03748-DLC, 141 in 1:11-cv-09408-RJS, 225 in 1:11-cv-09588-RJS, 120 in 1:11-cv-05136-RJS, 63 in 1:13-cv-03742-DLC, 290 in 1:11-cv-09598-RJS, 54 in 1:13-cv-03749-DLC, 220 in 1:11-cv-09510-RJS, 63 in 1:13-cv-03746-DLC, 298 in 1:12-cv-00063-RJS, 218 in 1:11-cv-09514-RJS, 264 in 1:11-cv-09595-RJS, 186 in 1:11-cv-09589-RJS, 59 in 1:13-cv-03751-DLC, 159 in 1:12-cv-00550-RJS, 129 in 1:11-cv-09515-RJS, 179 in 1:11-cv-09512-RJS, 465 in 1:11-cv-04538-RJS, 261 in 1:12-cv-00555-RJS, 163 in 1:11-cv-09597-RJS, 140 in 1:11-cv-09585-RJS, 190 in 1:11-cv-04900-RJS, 54 in 1:13-cv-03745-DLC, 125 in 1:12-cv-00552-RJS, 152 in 1:11-cv-09591-RJS, 386 in 1:11-cv-04522-RJS, 54 in 1:13-cv-03740-DLC, 187 in 1:11-cv-09569-RJS, 59 in 1:13-cv-03736-DLC) MOTION for Evan Schnittman to Withdraw as Attorney for defendant St. Barnabas Hospital & Braker Memorial Home Employees Custody.. Document filed by ST. BARNABAS HOSPITAL & BRAKER MEMORIAL HOME EMPLOYEES CUSTODY. Filed In Associated Cases: 1:11-md-02296-DLC et al.(Schnittman, Evan)
January 30, 2019 Filing 6019 MOTION for Evan Schnittman to Withdraw as Attorney for defendant St. Barnabas Hospital & Braker Memorial Home Employees Custody. Document filed by ST. BARNABAS HOSPITAL & BRAKER MEMORIAL HOME EMPLOYEES CUSTODY.Filed In Associated Cases: 1:11-md-02296-DLC et al.(Schnittman, Evan)
January 29, 2019 Filing 6018 CERTIFICATE OF SERVICE. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
January 29, 2019 Filing 6017 NOTICE of Substitution of Party Under Rule 25(a) of the Federal Rules of Civil Procedure. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
January 25, 2019 Filing 6016 REPLY MEMORANDUM OF LAW in Support re: (47 in 1:13-cv-03738-DLC, 51 in 1:13-cv-03739-DLC, 47 in 1:13-cv-03749-DLC, 55 in 1:13-cv-03742-DLC, 5962 in 1:12-cv-02652-DLC, 46 in 1:13-cv-03745-DLC, 55 in 1:13-cv-03746-DLC, 7670 in 1:11-md-02296-DLC, 51 in 1:13-cv-03736-DLC, 47 in 1:13-cv-03752-DLC, 51 in 1:13-cv-03753-DLC, 58 in 1:13-cv-03744-DLC, 46 in 1:13-cv-03748-DLC, 53 in 1:13-cv-03750-DLC, 47 in 1:13-cv-03747-DLC, 62 in 1:13-cv-03737-DLC, 46 in 1:13-cv-03740-DLC, 53 in 1:13-cv-03741-DLC, 51 in 1:13-cv-03751-DLC, 53 in 1:13-cv-03743-DLC) MOTION for Reconsideration and for Clarification. . Document filed by Marc Kirschner. (Attachments: #1 Appendix)Filed In Associated Cases: 1:11-md-02296-DLC et al.(Zensky, David)
January 23, 2019 Opinion or Order Filing 6015 ORDER granting in part and denying in part [5936 in 11md2296-DLC] Motion for Joinder; granting [5937 in 11md2296-DLC] Motion for Joinder. It is hereby ORDERED that, for the reasons set forth in the January 23 Opinion, Dennis FitzSimons's motion to dismiss Count Two is granted, the Joinder Defendants' motion to dismiss Count Thirty-One is denied without prejudice to renewal, the Joinder Defendants' motion to dismiss Count Thirty-Six is granted, and the Tag-Along Defendants' motion to dismiss Count Four of the complaints filed in each of their actions is granted. IT IS FURTHER ORDERED that mediation for the Tribune Litigation pending before this Court shall commence on January 28, 2019. IT IS FURTHER ORDERED that on February 15, 2019, the parties to this Litigation shall present their proposal to the Court for the schedule which shall govern the completion of the Litigation, with depositions to begin the week of March 25, 2019. If there is a dispute over the schedule, the parties may submit competing proposals on February 15, 2019, accompanied by letters no longer than five pages. (Signed by Judge Denise L. Cote on 1/23/2019) (jca)
January 23, 2019 Opinion or Order Filing 6014 OPINION AND ORDER: Counts Two and Thirty-Six of the FAC against the Independent Directors are dismissed. The Independent Directors' motion to dismiss Counts Three and Thirty-Three is denied, and their motion to dismiss Count Thirty-One against them is denied without prejudice to renewal following the Second Circuit's forthcoming opinion in the Creditor Actions appeal. Counts Two and Nine against Zell, Counts Six and Eight against the Zell Defendants, Count Thirty-One against SIT, and Count Thirty-Three against EGI, EGI-TRB, and SIT are dismissed. Zell's motion to dismiss Counts Five, Thirty-Three, and Thirty-Six is denied, and the Zell Defendants' motion to dismiss Count Thirty-Two is denied. Zell, EGI-TRB, and EGIs motion to dismiss Count Thirty-One against them and EGI-TRB's motion to dismiss Counts Seven, Nine, Ten, and Eleven against it are denied without prejudice to renewal following the Second Circuit's forthcoming opinion in the Creditor Actions appeal. Counts Sixteen through Twenty-Two and Count Thirty-One of the FAC against VRC, Duff & Phelps, GreatBanc, and Morgan Stanley are dismissed. The counts alleged in the Citigroup Action against Citigroup and MLPFS are dismissed in their entirety. (Signed by Judge Denise L. Cote on 1/23/2019) (jca)
January 18, 2019 Filing 6013 MEMO ENDORSEMENT on re: (7735 in 1:11-md-02296-DLC) Letter filed by Houston Endowment, Inc., (6012 in 1:12-cv-02652-DLC) Letter filed by Houston Endowment, Inc. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 1/18/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(anc)
January 17, 2019 Filing 6012 LETTER addressed to Judge Denise L. Cote from Earl B. Austin dated January 17, 2019 re: Request to be Removed from ECF Notifications. Document filed by Houston Endowment, Inc..(Austin, Earl)
January 17, 2019 Opinion or Order Filing 6011 ORDER granting #6001 Motion for Erika Anne Dirk to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (gr)
January 17, 2019 Opinion or Order Filing 6010 ORDER granting #5995 Motion for Sarah A. Krajewski to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (gr)
January 17, 2019 Opinion or Order Filing 6009 ORDER granting #6008 Motion for Benjamin Elliot Sedrish to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (gr)
January 16, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6008 MOTION for Benjamin Elliot Sedrish to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc)
January 16, 2019 Filing 6008 MOTION for Benjamin Elliot Sedrish to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Harry Amsden, Stephen Carver, Dennis FitzSimons, Robert Gremillion, Donald Grenesko, David Hiller, Irene M.F. Sewell and Timothy A. Sewell, JOHN F. POELKING AND LAURIE H. POELKING, Timothy Landon, Thomas Leach, Luis Lewin, R. Mallory, Richard Malone, John Reardon, Soctt Smith, John Vitanovec, Kathleen Waltz, David Williams. (Attachments: #1 Exhibit 1 - Proposed Order, #2 Exhibit 2 - Certificates of Good Standing, #3 Exhibit 3 - Affidavit)(Sedrish, Benjamin)
January 14, 2019 Minute Entry for proceedings held before Judge Denise L. Cote: Pretrial Conference held on 1/14/2019. (Court Reporter Kristen Carannante) Associated Cases: 1:11-md-02296-DLC et al.(gr)
January 11, 2019 Filing 6007 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)and the terms, conditions, and limitations of a Settlement Agreement, dated January 4, 2019, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: DONALD L MILLER TRUST U/A DTD 05/20/1982, DONALD L MILLER, TRUSTEE. (Signed by Judge Denise L. Cote on 1/11/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(kv)
January 11, 2019 Filing 6006 RESPONSE in Opposition to Motion re: (51 in 1:13-cv-03739-DLC, 55 in 1:13-cv-03742-DLC, 5962 in 1:12-cv-02652-DLC, 46 in 1:13-cv-03745-DLC, 55 in 1:13-cv-03746-DLC, 7670 in 1:11-md-02296-DLC, 51 in 1:13-cv-03736-DLC, 51 in 1:13-cv-03753-DLC, 58 in 1:13-cv-03744-DLC, 46 in 1:13-cv-03748-DLC, 53 in 1:13-cv-03750-DLC, 62 in 1:13-cv-03737-DLC, 46 in 1:13-cv-03740-DLC, 53 in 1:13-cv-03741-DLC, 51 in 1:13-cv-03751-DLC, 53 in 1:13-cv-03743-DLC) MOTION for Reconsideration and for Clarification. . Document filed by Alberta W Chandler Marital Trust No 2, Susan Babcock, Betty Ellen Berlamino, CHANDLER FAMILY TRUST C DATED APRIL 15, 2012, ANN-CHARLOTTE CHANDLER, KRISTINA CHANDLER LAVIOLETTE, TRUSTEES, Cantigny Foundation, Chandler Trust No. 1, Chandler Trust No. 2 and Chandler Subtrusts, Dorothy B Chandler Residuary Trust No 2, Dorothy B. Chandler Marital Trust No. 2, Earl E. Crowe Trust No. 2, Tom Ehlmann, James Ellis, Estate of Warren B. Williamson, Thomas Finke, Camilla Frost, Garland Foundation Trust No 2, Vincent Giannini, Roger Goodan, HOC GST Exempt Trust No 2 FBO Eliza Haskins, HOC GST Exempt Trust No 2 FBO Scott Haskins, HOC GST Exempt Trust No. 2 FBO John Haskins, HOC Trust No 2 FBO John Haskins, HOC Trust No 2 FBO Scott Haskins, HOC Trust No. 2 FBO Eliza Haskins, Helen Garland Trust No 2 (For Hillary Duque Garland), Helen Garland Trust No. 2 (For Gwendolyn Garland Babcock), Helen Garland Trust No. 2 (For William M. Garland III), John Hendricks, Mark Hianik, Crane Kenney, Peter Knapp, Brian Litman, Marian Otis Chandler Trust No 2, May C. Goodan Trust No. 2, Gina Mazzaferri, David Murphy, Patricia Crowe Warren Residuary Trust No. 2, Pamela Pearson, Philip Chandler Residuary Trust No. 2, John Poelking, Irving Quimby, Robert R. McCormick Foundation, Ruth C. Von Platen Trust No. 2, Irene Sewell, Patrick Shanahan, William Stinehart Jr., Judy Webb, Gary Weitman, Williamson Living Trust, Elizabeth A. Bawden, Trustee, John Worthington, IV. (Attachments: #1 Appendix Appendix 1)Filed In Associated Cases: 1:11-md-02296-DLC et al.(Balassa, Gabor)
January 11, 2019 Opinion or Order Filing 6005 ORDER: A pretrial conference is scheduled for January 14, 2019 at 10:00 a.m. in Courtroom 18B, 500 Pearl Street. The Court has received requests from counsel to participate in the conference by telephone. Accordingly, it is herebyORDERED that any party wishing to be heard at the conference must appear in person. Parties wishing only to listen to the conference by telephone may do so by calling (888) 363-4749 and entering access code 7185839. Overflow seating will be available in Courtroom 12B. Parties may order a transcript of the conference by contacting Southern District Reporters. (Signed by Judge Denise L. Cote on 1/11/2019) Filed In Associated Cases: 1:11-md-02296-DLC et al.(gr)
January 11, 2019 Filing 6004 NOTICE of Withdrawal of Appearance. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Newman, Deborah)
January 11, 2019 Filing 6003 NOTICE OF APPEARANCE by Katherine Penn Scully Porter on behalf of Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Porter, Katherine)
January 11, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #6002 Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km)
January 11, 2019 Filing 6002 NOTICE OF VOLUNTARY DISMISSAL, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Donald L. Miller. Document filed by Marc Kirschner. Proposed Order to be reviewed by Clerk's Office staff.. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
January 11, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6001 MOTION for Erika Anne Dirk to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
January 11, 2019 Filing 6001 MOTION for Erika Anne Dirk to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Harry Amsden, Stephen Carver, Dennis FitzSimons, Robert Gremillion, Donald Grenesko, David Hiller, Irene M.F. Sewell and Timothy A. Sewell, JOHN F. POELKING AND LAURIE H. POELKING, Timothy Landon, Thomas Leach, Luis Lewin, R. Mallory, Richard Malone, Soctt Smith, John Vitanovec, Kathleen Waltz, David Williams. (Attachments: #1 Exhibit 1 - Proposed Order, #2 Exhibit 2 - Certificate of Good Standing, #3 Exhibit 3 - Affidavit)(Dirk, Erika)
January 10, 2019 Filing 6000 NOTICE OF APPEARANCE by Robert Alexander Fumerton on behalf of Enrique Hernandez, Betsy Holden, Robert Morrison, William Osborn, Christopher Reyes, Dudley Taft, Miles White. (Fumerton, Robert)
January 10, 2019 Opinion or Order Filing 5999 ORDER: It is hereby ORDERED that Ropes & Gray LLP, Liaison Counsel for the Exhibit A Shareholder Defendants, shall write to the shareholder to provide an update as to the status of this litigation. (Signed by Judge Denise L. Cote on 1/10/2019) (jca)
January 10, 2019 Filing 5998 NOTICE OF APPEARANCE by Evan Robert Schnittman on behalf of ST. BARNABAS HOSPITAL & BRAKER MEMORIAL HOME EMPLOYEES CUSTODY. Filed In Associated Cases: 1:11-md-02296-DLC et al.(Schnittman, Evan)
January 10, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (5995 in 1:12-cv-02652-DLC, 7713 in 1:11-md-02296-DLC) MOTION for Sarah A. Krajewski to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16165880. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(wb)
January 9, 2019 Filing 5997 NOTICE OF APPEARANCE by Brian Edward Martin on behalf of COLIN THOMAS KERR, JAMES B KERR III AND JULIE M KERR, JAMES B KERR III TRUST U/W AGNES R KERR DTD 7/2/1977, JAMES B KERR III, TRUSTEE, James B. Kerr III, James B. Kerr III Trust U/W Agnes R. Kerr, ROBERT J KERR. (Martin, Brian)
January 9, 2019 Filing 5996 NOTICE OF MOTION TO WITHDRAW AS COUNSEL granting #5993 Motion to Withdraw as Attorney. GRANTED. Attorney Michael Spencer Pullos terminated. (Signed by Judge Denise L. Cote on 1/9/2019) (jca)
January 9, 2019 Filing 5995 MOTION for Sarah A. Krajewski to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16165880. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Duff & Phelps LLC. (Attachments: #1 Exhibit A - Certificate, #2 Affidavit of Sarah A. Krajewski, #3 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Krajewski, Sarah)
January 9, 2019 Filing 5994 DECLARATION of Stephen V. DAmore in Support re: (5993 in 1:12-cv-02652-DLC) MOTION for Michael S. Pullos to Withdraw as Attorney .. Document filed by Duff & Phelps LLC. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(D'Amore, Stephen)
January 9, 2019 Filing 5993 MOTION for Michael S. Pullos to Withdraw as Attorney . Document filed by Duff & Phelps LLC. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(D'Amore, Stephen)
January 9, 2019 Opinion or Order Filing 5992 ORDER granting #5990 Motion for Timothy Bazzle to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (gr)
January 9, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5990 MOTION for Timothy Bazzle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16159563. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
January 8, 2019 Filing 5991 NOTICE OF APPEARANCE by Barbra Rachel Parlin on behalf of Teachers Retirement System of the State of Illinois. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Parlin, Barbra)
January 8, 2019 Filing 5990 MOTION for Timothy Bazzle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16159563. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Olifant Fund Ltd., Strongbow Ltd. (Attachments: #1 Affidavit of Timothy Bazzle, #2 Text of Proposed Order, #3 Certificate of Good Standing)(Bazzle, Timothy)
January 8, 2019 Filing 5989 NOTICE OF MOTION AND MOTION TO WITHDRAW AS COUNSEL OF RECORD granting #5982 Motion to Withdraw. Granted. (Signed by Judge Denise L. Cote on 1/8/2019) (jca)
January 8, 2019 Opinion or Order Filing 5987 ORDER granting #5979 Motion for Lynn Hagman Murray to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (gr)
January 8, 2019 Opinion or Order Filing 5986 ORDER granting #5974 Motion for Matthew G. Bouslog to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (gr)
January 7, 2019 Filing 5985 NOTICE of of Submission of Letter. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC, 1:12-cv-06055-DLC(Zensky, David)
January 7, 2019 Filing 5984 NOTICE of Submission of Letter. Document filed by Exhibit A Shareholder Defendants' Executive Committee. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Devore, Andrew)
January 7, 2019 Filing 5983 NOTICE of NOTICE OF SUBMISSION OF CORRECTED LETTER re: #5981 Notice (Other). Document filed by Liaison Counsel for Named Defendants. (Dougherty, George)
January 7, 2019 Filing 5982 MOTION to Withdraw . Document filed by Allstate Insurance Company, BARKHAUSEN H G TR 12/20/34, BIG SKY, LLC, BMO HARRIS BANK N.A., AS SUCCESSOR BY MERGER TO M&I MARSHALL AND ILSLEY BANK, George Blossom, COMPUTERSHARE TRUST CO., INC, COUNTRY CLUB BANK, Chln TR J Ley Fd, Cynthia Harris S G TR 6/13/45, DIANE SCLAFANI, EQUISERVE EXCHANGE AGENT OVERAGE ACCT, FT1112 Strategis Dividend Portfolio Series 2 First TR Portfolio LP, First Trust Exchange-Traded Fund, First Trust Value Line Equity Allocations Index Fund, HARRIS N.A. (N/K/A BMO HARRIS BANK N.A.), HARRIS S G TR 6/13/45 CYNTHIA, HARRIS S G TR 6/13/45 MARIAN, HARRIS S G TR 6/13/45 RUTH, HERBERT VANCE, HERBERT VANCE TR 8/9/71, Henry G. Barkhausen TR 12/14/36, IM Margaret K Crane Trust, JANET U EMBURY CHLN TR GRACE FD, JOHN M SCHLOERB TRUST DTD JUL 26 00, JOHN R FLANAGAN, CGM IRA CUSTODIAN, LORRAINE J GAGLIARDO TRUST U/A DTD 7/21/1984, Lavergne Marcucci Trust U/A DTD May 28, 1988, MADDOCK INDUSTRIES PENSION PLAN, MARGARET K. CRANE TRUST, MEGHAN M FLANNERY, Marian Harris S G TR 6/13/45, Marshall & Ilsley Trust Co., Private Bank and Trust Company, ROBERT G SCHLOERB TRUST DTD MAY 01 91, Ruth Harris S G TR 6/13/45, S G HARRIS TR 6/13/45 CHARITY, S G Harris, TR 6/17/65 MAR TR, STANLEY G HARRIS TR 6/10/46, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST 6/10/46, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST 6/13/45 CHARITY, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST 6/17/65, T Stanton Armour TR 2/10/66, T. STANTON ARMOUR TR. 2/10/66, The Herbert Vance Trust UAD 8/9/71, Jane White.Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Lombardo, Joseph)
January 7, 2019 Filing 5981 NOTICE of NOTICE OF SUBMISSION OF LETTER. Document filed by Liaison Counsel for Named Defendants. (Dougherty, George)
January 7, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5979 MOTION for Lynn Hagman Murray to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
January 7, 2019 Pro Hac Vice Fee Due: $200.00 for #5979 MOTION for Lynn Hagman Murray to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. (ma)
January 7, 2019 Filing 5980 NOTICE of Submission of Letter on Behalf of Independent Directors and Zell Defendants re: (7679 in 1:11-md-02296-DLC, 7679 in 1:11-md-02296-DLC) Order, Set Hearings,,,,,,. Document filed by EGI-TRB, L.L.C., Enrique Hernandez, Jr., Betsy D. Holden, Robert S. morrison, William A. Osborn, Christopher Reyes, Dudley S. Taft, Miles D. White, Equity Group Investments, L.L.C., Enrique Hernandez, Betsy Holden, Robert Morrison, William Osborn, Christopher Reyes, Sam Investment Trust, Dudley Taft, Miles White, Samuel Zell. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Kipp, Matthew)
January 7, 2019 Filing 5979 MOTION for Lynn Hagman Murray to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Harry Amsden, Stephen Carver, Dennis FitzSimons, Robert Gremillion, Donald Grenesko, David Hiller, Irene M.F. Sewell and Timothy A. Sewell, JOHN F. POELKING AND LAURIE H. POELKING, Timothy Landon, Thomas Leach, Luis Lewin, R. Mallory, Richard Malone, John Reardon, Soctt Smith, John Vitanovec, Kathleen Waltz, David Williams. (Attachments: #1 Exhibit 1 - Proposed Order, #2 Exhibit 2 - Certificate of Good Standing, #3 Exhibit 3 - Affidavit of Lynn H. Murray)(Murray, Lynn)
January 3, 2019 Filing 5988 PRO SE MEMORANDUM re: CHANGE OF ADDRESS for Kirk F. Flynn and Virginia O. Flynn. New Address: 109 Godspeed Lane, Williamsburg, Virginia, 23185. (sc)
January 3, 2019 Opinion or Order Filing 5978 MEMO ENDORSEMENT on re: (7690 in 1:11-md-02296-DLC, 5976 in 1:12-cv-02652-DLC) Suggestion of Death filed by LORRAINE L WARD. ENDORSEMENT: SO ORDERED. (Signed by Judge Denise L. Cote on 1/3/2019) (jca)
January 3, 2019 Opinion or Order Filing 5977 NOTICE OF WITHDRAWAL OF COUNSEL OF RECORD AND ORDER granting (7689) Motion to Withdraw as Attorney. Attorney Ira M. Levee terminated in case 1:11-md-02296-DLC. SO ORDERED. (Signed by Judge Denise L. Cote on 1/3/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC (jca)
January 2, 2019 Filing 5976 SUGGESTION OF DEATH upon the record as to Lorraine L. Ward on May 25, 2018 . Document filed by LORRAINE L WARDFiled In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Etkin, Michael)
January 2, 2019 Filing 5975 MOTION for Ira Levee to Withdraw as Attorney /Notice of Withdrawal of Counsel Of Record and Order. Document filed by BARBARA ANNE WARD LIVING TR U/A DTD 11/20/2007, BRISTOL-MYERS SQUIBB COMPANY MASTER RETIREMENT TRUST, CAISEE DE DEPOT ET PLACEMENT DU QUEBEC, DOUGLAS A. WARD, Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust, LORRAINE L WARD, Louisiana State Employees Retirement System, Louisiana State Employees' Retirement System, SOUTHWEST CARPENTERS PENSION TRUST MCV.Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Etkin, Michael)
January 2, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (5974 in 1:12-cv-02652-DLC, 7687 in 1:11-md-02296-DLC) MOTION for Matthew G. Bouslog to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16121313. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(bcu)
December 31, 2018 Filing 5974 MOTION for Matthew G. Bouslog to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16121313. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CHANDLER FAMILY TRUST C DATED APRIL 15, 2012, ANN-CHARLOTTE CHANDLER, KRISTINA CHANDLER LAVIOLETTE, TRUSTEES, Chandler Trust No 1, Chandler Trust No. 1, Chandler Trust No. 2 and Chandler Subtrusts, Roger Goodan, William Stinehart, William Stinehart Jr.. (Attachments: #1 Affidavit of Matthew G. Bouslog, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order for Admission Pro Hac Vice)Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Bouslog, Matthew)
December 28, 2018 Filing 5973 CERTIFICATE OF SERVICE. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
December 20, 2018 Opinion or Order Filing 5972 ORDER: An Order of December 19 directed the parties to provide unredacted courtesy copies of all pleadings to Chambers. As used in that Order, the term "pleadings" refers to pleadings as defined in Rule 7(a), Fed. R. Civ. P. SO ORDERED. (Signed by Judge Denise L. Cote on 12/20/2018) (jca)
December 20, 2018 Filing 5971 NOTICE OF APPEARANCE by Patrick Nicholas Petrocelli on behalf of Sacramento County Employees Retirement System. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Petrocelli, Patrick)
December 19, 2018 Filing 5970 NOTICE of Notice of Submission of Letter. Document filed by Liaison Counsel for Named Defendants. (Attachments: #1 Exhibit Letter to Judge Cote)(Dougherty, George)
December 19, 2018 Filing 5969 NOTICE of Submission of Letter. Document filed by Exhibit A Shareholder Defendants' Executive Committee. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Devore, Andrew)
December 19, 2018 Opinion or Order Filing 5968 ORDER: Accordingly, it is hereby ORDERED that a pretrial conference will be held on January 14, 2019 at 10:00 a.m. in Courtroom 18B, 500 Pearl Street. IT IS FURTHER ORDERED that, by January 7, parties may submit a letter no longer than five pages describing any issues they would like the Court to address at the conference. Similarly situated parties should cooperate and submit a single letter. IT IS FURTHER ORDERED that counsel for the Trustee shall, by January 11, provide the Court with an appearance sheet listing all counsel who will appear at the January 14 conference for all parties. The appearance sheet must be sent to Chambers via e-mail at cotenysdchambers@nysd.uscourts.gov. (Pretrial Conference set for 1/14/2019 at 10:00 AM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote.) (Signed by Judge Denise L. Cote on 12/19/2018) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC, 1:12-cv-06055-DLC(jca)
December 19, 2018 Filing 5967 CERTIFICATE OF SERVICE. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
December 19, 2018 Opinion or Order Filing 5966 ORDER: This case was reassigned to this Court's docket on December 1, 2018. Accordingly, it is hereby ORDERED that the parties shall, by December 20, 2018, provide one unredacted courtesy copy of all pleadings to Chambers by delivery to the United States Courthouse, 500 Pearl Street, New York, New York. SO ORDERED. (Signed by Judge Denise L. Cote on 12/19/2018) (jca)
December 18, 2018 Filing 5965 NOTICE of of Submission of Letter. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
December 18, 2018 Opinion or Order Filing 5964 ORDER: Accordingly, it is hereby ORDERED that the defendants in the above-captioned actions shall serve any opposition to the motion for reconsideration by January 11, 2019. The Trustee's reply, if any, shall be served by January 25, 2019. At the time any reply is served, the moving party shall supply Chambers with two (2) courtesy copies of all motion papers by mailing or delivering them to the United States Courthouse, 500 Pearl Street, New York, New York. (Responses due by 1/11/2019, Replies due by 1/25/2019.) (Signed by Judge Denise L. Cote on 12/18/2018) Filed In Associated Cases: 1:11-md-02296-DLC et al.(jca)
December 17, 2018 Filing 5963 MEMORANDUM OF LAW in Support re: (51 in 1:13-cv-03753-DLC) MOTION for Reconsideration and for Clarification. . Document filed by Marc Kirschner. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Appendix)Filed In Associated Cases: 1:11-md-02296-DLC et al.(Zensky, David)
December 17, 2018 Filing 5962 MOTION for Reconsideration and for Clarification. Document filed by Marc Kirschner. (Attachments: #1 Appendix)Filed In Associated Cases: 1:11-md-02296-DLC et al.(Zensky, David)
December 17, 2018 Filing 5961 LETTER addressed to Judge Denise L. Cote from Michael J. B. Pitt dated December 17, 2018 re: Courtesy copies of Motion 8. Document filed by GreatBanc Trust Company.(Pitt, Michael)
December 17, 2018 Opinion or Order Filing 5960 ORDER: This case was reassigned to this Court's docket on December 1, 2018. The motions with the following ECF numbers are currently pending before this Court: 5922, 5946, 5954, 5929, 5925, 5951. All ECF numbers refer to the case llmd2296. Pursuant to this Court's individual practices in civil cases, it is hereby ORDERED that the moving parties in each of the above-listed motions shall, by December 18, 2018, provide courtesy copies of all motion papers, including those of their adversaries, to Chambers by delivery to the United States Courthouse, 500 Pearl Street, New York, New York. SO ORDERED. (Signed by Judge Denise L. Cote on 12/17/2018) (jca)
December 14, 2018 Transmission to Docket Assistant Clerk. Transmitted re: (5959 in 1:12-cv-02652-DLC, 7667 in 1:11-md-02296-DLC) Order on Motion to Withdraw as Attorney to the Docket Assistant Clerk for case processing. Pursuant to the Order, please remove the attorneys Shan A. Haider and William C. Rava from the Court's CM/ECF electronic notification list for these proceedings. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(gr)
December 14, 2018 Opinion or Order Filing 5959 ORDER granting (7664) Motion to Withdraw as Attorney. Attorney Shan A. Haider and William C Rava terminated in case 1:11-md-02296-DLC; granting (5957) Motion to Withdraw as Attorney. Attorney Shan A. Haider and William C Rava terminated in case 1:12-cv-02652-DLC. (Signed by Judge Denise L. Cote on 12/14/2018) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC (gr)
December 13, 2018 Opinion or Order Filing 5958 STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned and pursuant to Local Civil rule 1.4, that the law firm of Holland & Knight LLP is substituted in place of the law firm of Morgan, Lewis & Bockius LLP as counsel of record for Defendant Teachers' Retirement System of the State of Illinois ("Teachers") in the above-captioned action. SO ORDERED. Attorney Michael C. D'Agostino terminated. (Signed by Judge Denise L. Cote on 12/13/2018) (jca)
December 13, 2018 Filing 5957 MOTION for Shan A. Haider and William C. Rava to Withdraw as Attorney . Document filed by Alison S. Andrews, Trustee of The Hannah Smith Trust, Ice Bear Incorporated, RICHARD KALLENBERGER AND NANCY KALLENBERGER, Donald Rooney. (Attachments: #1 Text of Proposed Order Granting Motion to Withdraw)Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Dixon, John)
December 12, 2018 Opinion or Order Filing 5956 PLAINTIFF NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated November 13, 2018, between the parties, Plaintiff Marc S. Kischner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: Estate of Jacqueline S. Aronson, Wendy Lubin, Executrix. So Ordered (Signed by Judge Denise L. Cote on 12/11/2018) Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(js)
December 11, 2018 Filing 5955 NOTICE OF APPEARANCE by John Thomas Dixon on behalf of Alison S. Andrews, Trustee of The Hannah Smith Trust, Ice Bear Incorporated, RICHARD KALLENBERGER AND NANCY KALLENBERGER, Donald Rooney. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Dixon, John)
December 7, 2018 Filing 5954 CERTIFICATE OF SERVICE. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
December 6, 2018 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #5953 Notice of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km)
December 5, 2018 Filing 5953 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Estate of Jacqueline S. Aronson, Wendy Lubin, Executrix. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Zensky, David)
December 1, 2018 NOTICE OF CASE REASSIGNMENT to Judge Denise L. Cote. Judge Richard J. Sullivan is no longer assigned to the case. Filed In Associated Cases: 1:11-md-02296-RJS et al.(sjo)
November 30, 2018 Opinion or Order Filing 5952 OPINION AND ORDER re: (38 in 1:13-cv-03744-DLC) MOTION to Dismiss NOTICE OF MOTION #7: MOVANTS' MOTION TO DISMISS CERTAIN SECTION 547 CLAIMS ALLEGED IN COUNT 35 OF THE MAIN ADVERSARY ACTION AND COUNT 1 OF THE TAG-ALONG ACTIONS. filed by John F. Poelking, (34 in 1:13-cv-03739-DLC) MOTION to Dismiss NOTICE OF MOTION #7: MOVANTS' MOTION TO DISMISS CERTAIN SECTION 547 CLAIMS ALLEGED IN COUNT 35 OF THE MAIN ADVERSARY ACTION AND COUNT 1 OF THE TAG-ALONG ACTIONS. filed by Patrick Shanahan, (35 in 1:13-cv-03741-DLC) MOTION to Dismiss NOTICE OF MOTION #7: MOVANTS' MOTION TO DISMISS CERTAIN SECTION 547 CLAIMS ALLEGED IN COUNT 35 OF THE MAIN ADVERSARY ACTION AND COUNT 1 OF THE TAG-ALONG ACTIONS. filed by Betty Ellen Berlamino, (5939 in 1:11-md-02296-DLC) MOTION to Dismiss NOTICE OF DEFENDANT DURHAM J. MONSMA'S MOTION TO DISMISS WITH PREJUDICE COUNTS TWELVE AND THIRTEEN OF THE FIFTH AMENDED COMPLAINT (MOTION NO. 3). filed by MONSMA, DURHAM J, (5933 in 1:11-md-02296-DLC) MOTION to Dismiss NOTICE OF MOTION #6: MOVANTS' MOTION TO DISMISS THE SECTION 548 CLAIMS ALLEGED IN COUNT 34 OF THE MAIN ADVERSARY ACTION AND COUNT 2 OF THE TAG-ALONG ACTIONS AS TO TRANSITION PLAN PAYMENTS. filed by Dennis J Fitzsimons, (29 in 1:13-cv-03740-DLC) MOTION to Dismiss NOTICE OF MOTION #7: MOVANTS' MOTION TO DISMISS CERTAIN SECTION 547 CLAIMS ALLEGED IN COUNT 35 OF THE MAIN ADVERSARY ACTION AND COUNT 1 OF THE TAG-ALONG ACTIONS. filed by Gary Weitman, (4542 in 1:12-cv-02652-DLC) MOTION to Dismiss NOTICE OF MOTION #6: MOVANTS' MOTION TO DISMISS THE SECTION 548 CLAIMS ALLEGED IN COUNT 34 OF THE MAIN ADVERSARY ACTION AND COUNT 2 OF THE TAG-ALONG ACTIONS AS TO TRANSITION PLAN PAYMENTS. filed by Timothy Landon, Donald Grenesko, Soctt C Smith, Luis E Lewin, John J Vitanovec, John E Reardon, Thomas D Leach, Richard H Malone, David Dean Hiller, Kathleen M Waltz, Timothy P Knight, R. Mark Mallory, Dennis J. FitzSimons, (34 in 1:13-cv-03736-DLC) MOTION to Dismiss NOTICE OF MOTION #7: MOVANTS' MOTION TO DISMISS CERTAIN SECTION 547 CLAIMS ALLEGED IN COUNT 35 OF THE MAIN ADVERSARY ACTION AND COUNT 1 OF THE TAG-ALONG ACTIONS. filed by Brian F Litman, (4465 in 1:12-cv-02652-DLC) MOTION to Dismiss NO. 5: NOTICE OF MOTION TO DISMISS COUNTS TWO, THREE, FIFTEEN AND THIRTY-ONE OF THE LITIGATION TRUSTEE'S FIFTH AMENDED COMPLAINT. filed by Roger Goodan, William Jr Stinehart, Jeffrey Chandler, (29 in 1:13-cv-03745-DLC) MOTION to Dismiss NOTICE OF MOTION #7: MOVANTS' MOTION TO DISMISS CERTAIN SECTION 547 CLAIMS ALLEGED IN COUNT 35 OF THE MAIN ADVERSARY ACTION AND COUNT 1 OF THE TAG-ALONG ACTIONS. filed by Pamela S Pearson, (34 in 1:13-cv-03746-DLC) MOTION to Dismiss NOTICE OF MOTION #7: MOVANTS' MOTION TO DISMISS CERTAIN SECTION 547 CLAIMS ALLEGED IN COUNT 35 OF THE MAIN ADVERSARY ACTION AND COUNT 1 OF THE TAG-ALONG ACTIONS. filed by James L Ellis, (34 in 1:13-cv-03751-DLC) MOTION to Dismiss NOTICE OF MOTION #7: MOVANTS' MOTION TO DISMISS CERTAIN SECTION 547 CLAIMS ALLEGED IN COUNT 35 OF THE MAIN ADVERSARY ACTION AND COUNT 1 OF THE TAG-ALONG ACTIONS. filed by John R. Hendricks, (37 in 1:13-cv-03746-DLC) MOTION to Dismiss NOTICE OF MOTION #6: MOVANTS' MOTION TO DISMISS THE SECTION 548 CLAIMS ALLEGED IN COUNT 34 OF THE MAIN ADVERSARY ACTION AND COUNT 2 OF THE TAG-ALONG ACTIONS AS TO TRANSITION PLAN PAYMENTS. filed by James L Ellis, (5928 in 1:11-md-02296-DLC) MOTION to Dismiss NOTICE OF MOTION #7: MOVANTS MOTION TO DISMISS CERTAIN SECTION 547 CLAIMS ALLEGED IN COUNT 35 OF THE MAIN ADVERSARY ACTION AND COUNT 1 OF THE TAG-ALONG ACTIONS. filed by Dennis J Fitzsimons, (4539 in 1:12-cv-02652-DLC) MOTION to Dismiss NOTICE OF MOTION #7: MOVANTS' MOTION TO DISMISS CERTAIN SECTION 547 CLAIMS ALLEGED IN COUNT 35 OF THE MAIN ADVERSARY ACTION AND COUNT 1 OF THE TAG-ALONG ACTIONS. filed by Timothy Landon, Donald Grenesko, Soctt C Smith, Luis E Lewin, John E Reardon, Thomas D Leach, Richard H Malone, David Dean Hiller, Kathleen M Waltz, Timothy P Knight, R. Mark Mallory, Dennis J. FitzSimons, (37 in 1:13-cv-03742-DLC) MOTION to Dismiss NOTICE OF MOTION #6: MOVANTS' MOTION TO DISMISS THE SECTION 548 CLAIMS ALLEGED IN COUNT 34 OF THE MAIN ADVERSARY ACTION AND COUNT 2 OF THE TAG-ALONG ACTIONS AS TO TRANSITION PLAN PAYMENTS. filed by David P Murphy, (35 in 1:13-cv-03750-DLC) MOTION to Dismiss NOTICE OF MOTION #7: MOVANTS' MOTION TO DISMISS CERTAIN SECTION 547 CLAIMS ALLEGED IN COUNT 35 OF THE MAIN ADVERSARY ACTION AND COUNT 1 OF THE TAG-ALONG ACTIONS. filed by Peter A. Knapp, (4463 in 1:12-cv-02652-DLC) MOTION to Dismiss NO. 4: NOTICE OF MOTION TO DISMISS COUNTS FOURTEEN, FIFTEEN AND THIRTY-ONE OF THE LITIGATION TRUSTEE'S FIFTH AMENDED COMPLAINT. filed by Robert R. McCormick Foundation, Cantigny Foundation, Chandler Trust No. 2 and Chandler Subtrusts, Chandler Trust No. 1, (38 in 1:13-cv-03737-DLC) MOTION to Dismiss NOTICE OF MOTION #7: MOVANTS' MOTION TO DISMISS CERTAIN SECTION 547 CLAIMS ALLEGED IN COUNT 35 OF THE MAIN ADVERSARY ACTION AND COUNT 1 OF THE TAG-ALONG ACTIONS. filed by Irene M F Sewell, (34 in 1:13-cv-03742-DLC) MOTION to Dismiss NOTICE OF MOTION #7: MOVANTS' MOTION TO DISMISS CERTAIN SECTION 547 CLAIMS ALLEGED IN COUNT 35 OF THE MAIN ADVERSARY ACTION AND COUNT 1 OF THE TAG-ALONG ACTIONS. filed by David P Murphy, (41 in 1:13-cv-03737-DLC) MOTION to Dismiss NOTICE OF MOTION #6: MOVANTS' MOTION TO DISMISS THE SECTION 548 CLAIMS ALLEGED IN COUNT 34 OF THE MAIN ADVERSARY ACTION AND COUNT 2 OF THE TAG-ALONG ACTIONS AS TO TRANSITION PLAN PAYMENTS. filed by Irene M F Sewell, (35 in 1:13-cv-03743-DLC) MOTION to Dismiss NOTICE OF MOTION #7: MOVANTS' MOTION TO DISMISS CERTAIN SECTION 547 CLAIMS ALLEGED IN COUNT 35 OF THE MAIN ADVERSARY ACTION AND COUNT 1 OF THE TAG-ALONG ACTIONS. filed by Tom E Ehlmann, (29 in 1:13-cv-03748-DLC) MOTION to Dismiss NOTICE OF MOTION #7: MOVANTS' MOTION TO DISMISS CERTAIN SECTION 547 CLAIMS ALLEGED IN COUNT 35 OF THE MAIN ADVERSARY ACTION AND COUNT 1 OF THE TAG-ALONG ACTIONS. filed by Vincent R. Giannini, (5942 in 1:11-md-02296-DLC) MOTION to Dismiss NO. 5: NOTICE OF MOTION TO DISMISS COUNTS TWO, THREE, FIFTEEN AND THIRTY-ONE OF THE LITIGATION TRUSTEE'S FIFTH AMENDED COMPLAINT. filed by Roger Goodan, Jeffrey Chandler, William Stinehart Jr., (4460 in 1:12-cv-02652-DLC) MOTION to Dismiss NOTICE OF DURHAM J. MONSMA'S MOTION TO DISMISS WITH PREJUDICE COUNTS TWELVE AND THIRTEEN OF THE FIFTH AMENDED COMPLAINT (MOTION NO. 3). filed by MONSMA, DURHAM J, (5938 in 1:11-md-02296-DLC) MOTION to Dismiss NO. 4: NOTICE OF MOTION TO DISMISS COUNTS FOURTEEN, FIFTEEN AND THIRTY-ONE OF THE LITIGATION TRUSTEE'S FIFTH AMENDED COMPLAINT. filed by Robert R McCormick Foundation, Chandler Trust No 1, Cantigny Foundation, ROBERT R MCCORMICK FOUNDATION, Chandler Trust No 2, (34 in 1:13-cv-03753-DLC) MOTION to Dismiss NOTICE OF MOTION #7: MOVANTS' MOTION TO DISMISS CERTAIN SECTION 547 CLAIMS ALLEGED IN COUNT 35 OF THE MAIN ADVERSARY ACTION AND COUNT 1 OF THE TAG-ALONG ACTIONS. filed by Gina M. Mazzaferri. For the foregoing reasons, IT IS HEREBY ORDERED THAT the motions of Defendants Monsma, the Chandler Trusts, the Foundations, and the Chandler Directors are GRANTED in their entirety. IT IS FURTHER ORDERED THAT the Motion 6 Defendants' motion to dismiss Count 34 of the FitzSimons Complaint and Count 2 of the Tag-Along Complaints is GRANTED. IT IS FURTHER ORDERED THAT the Motion 7 Defendants' motion to dismiss Count 35 of the FitzSimons Complaint and Count 1 of the Tag-Along Complaints is also GRANTED. 19 The Clerk of Court is respectfully directed to terminate the motions pending at: docket numbers 5939, 5938, 5942, 5933, and 5928 in case number 11-md-2296; docket numbers 4460, 4463, 4465, 4542, and 4539 in case number 12-cv-2652; docket number 34 in case number 13-cv-3736; docket numbers 41 and 38 in case number 13-cv-3737; docket number 34 in case number 13-cv-3739; docket number 29 in case number 13-cv-3740; docket number 35 in case number 13-cv-3741; docket numbers 37 and 34 in case number 13-cv-3742; docket number 35 in case number 13-cv-3743; docket number 38 in case number 13-cv-3744; docket number 29 in case number 13-cv-3745; docket numbers 34 and 37 in case number 13-cv-3746; docket number 29 in case number 13-cv-3748; the motion pending at docket number 35 in case number 13-cv-3750; the motion pending at docket number 34 in case number 13-cv-3751; and the motion pending at docket number 34 in 13-cv-3753. The Clerk of Court is also respectfully directed to terminate Defendant Monsma, the Chandler Trusts, the Foundations, and the Chandler Directors from this action. SO ORDERED. Cantigny Foundation, Cantigny Foundation, Cantigny Foundation, Cantigny Foundation, Cantigny Foundation, Cantigny Foundation, Cantigny Foundation, Chandler Trust No 1, Chandler Trust No 2, Chandler Trust No 2, Chandler Trust No. 1, Chandler Trust No. 1, Chandler Trust No. 1, Chandler Trust No. 2, Chandler Trust No. 2 and Chandler Subtrusts, GOODAN, ROGER AND JANE DOE GOODAN, AA WASHINGTON MARITAL COMMUNITY, Roger Goodan, Roger Goodan, MONSMA, DURHAM J, MONSMA, DURHAM J, Marian Otis Chandler Trust, Marian Otis Chandler Trust No 2, Marian Otis Chandler Trust No 2, Durham J Monsma (Parent Company Plaintiff), Durham J Monsma, Durham J Monsma, Durham J. Monsma, ROBERT R MCCORMICK FOUNDATION, Robert R McCormick Foundation, Robert R. McCormick Foundation, Robert R. McCormick Foundation, Robert R. McCormick Foundation, William Jr Stinehart, William Stinehart Jr., William Stinehart Jr. (an individual), William Stinehart Jr. (individually and as a Trustee of Chandler Trust No. 1 and Chandler Trust No. 2), William Stinehart Jr., The Robert R. McCormick Foundation, Cantigny Foundation and Cantigny Foundation terminated. (Signed by Judge Richard J. Sullivan United States Circuit Judge Sitting By Designation on 11/30/2018) Filed In Associated Cases: 1:11-md-02296-DLC et al.(ne)
November 18, 2018 Opinion or Order Filing 5951 MEMO ENDORSEMENT on re: (7656 in 1:11-md-02296-RJS) Notice (Other) filed by Edward J. Sidney Trust US 07/22/76. ENDORSEMENT: SO ORDERED. Attorney Jonathan B Boonin terminated. (Signed by Judge Richard J. Sullivan on 11/18/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(ne)
November 14, 2018 Opinion or Order Filing 5950 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41 (a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated November 2, 2018, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: EDWARD J SIDNEY TRUST UA 07/22/76, EDWARD J. SIDNEY, TRUSTEE. SO ORDERED. (EDWARD B BYRD TRUST UAA 08/02/93 and Edward J. Sidney Trust US 07/22/76 ((actually named as The Edward J. Sidney Trust U/A 07/22/76)) terminated.) (Signed by Judge Richard J. Sullivan on 11/14/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(rro)
November 14, 2018 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #5949 Notice of Voluntary Dismissal was reviewed and referred to Judge Richard J. Sullivan for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km)
November 13, 2018 Filing 5949 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) EDWARD J SIDNEY TR UA 07/22/76. Document filed by Marc Kirschner. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(Zensky, David)
November 7, 2018 Opinion or Order Filing 5948 MEMO ENDORSEMENT on re: (5945 in 1:12-cv-02652-RJS, 7649 in 1:11-md-02296-RJS, 370 in 1:11-cv-09409-RJS) Notice of Substitution of Attorney filed by Onebeacon Insurance Company et al. ENDORSEMENT: SO ORDERED. (Attorney Alan Joseph Stone added. Attorney Jack Yoskowitz and Julia Claire Spivack terminated.) (Signed by Judge Richard J. Sullivan on 11/7/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-09409-RJS, 1:12-cv-02652-RJS(anc) Modified on 11/9/2018 (anc).
November 7, 2018 Opinion or Order Filing 5947 MEMO ENDORSEMENT on re: (5943 in 1:12-cv-02652-RJS) Notice of Substitution of Attorney, filed by Connecticut General Life Insurance Company. ENDORSEMENT So Ordered. (Attorney Edmund John Zaharewicz terminated.) (Signed by Judge Richard J. Sullivan on 11/7/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(anc)
November 7, 2018 Opinion or Order Filing 5946 MEMO ENDORSEMENT on re: (5942 in 1:12-cv-02652-RJS) Notice of Substitution of Attorney, filed by Connecticut General Life Insurance Company, Attorney Mark A. Neubauer for Connecticut General Life Insurance Company. ENDORSEMENT: So Ordered. (Mark A. Neubauer for Connecticut General Life Insurance Company added. Attorney Raul Antonio Cuervo terminated.) (Signed by Judge Richard J. Sullivan on 11/7/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(anc)
November 7, 2018 Filing 5945 NOTICE of Substitution of Attorney. Old Attorney: Jack Yoskowitz, New Attorney: Alan J. Stone, Address: Milbank Tweed Hadley & McCloy LLP, 28 Liberty Street, New York, New York, USA 10005, 212-530-5285. Document filed by Employers' Fire Insurance Company, Homeland Insurance Company of, Homeland Insurance Company of New York, Mill Shares Holdings (Bermuda) Ltd, Northern Assurance Co. of America, One Beacon America Insurance Company, OneBeacon 401(K) Savings Employee Stock Ownership Plan, OneBeacon Insurance, OneBeacon Pension Plan (f/k/a OneBeacon Insurance Pension Plan), Onebeacon America Insurance Co., Onebeacon Insurance Co., Onebeacon Insurance Company, as Administrator of Onebeacon Insurance Pension Plan, Onebeacon Insurance Pension Plan, Onebeacon Insurance Savings Plan, Onebeacon Insurance Savings Plan - Equity 401K, Onebeacon Insurance Savings Plan - Fully Managed, Pennsylvania General Insurance Co.. Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-09409-RJS, 1:12-cv-02652-RJS(Stone, Alan)
November 7, 2018 Filing 5944 SUGGESTION OF DEATH upon the record as to Nancy Lobdell on August 19, 2018 . Document filed by Nancy LobdellFiled In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(Neubauer, Mark)
November 5, 2018 Filing 5943 NOTICE of Substitution of Attorney. Old Attorney: Edmund John Zaharewicz, New Attorney: Mark A. Neubauer, Address: Carlton Fields Jorden Burt, LLP, 2000 Avenue of the Stars, Suite 530N, Los Angeles, CA, United States 90067, 3108436300. Document filed by Connecticut General Life Insurance Company. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Neubauer, Mark)
November 5, 2018 Filing 5942 NOTICE of Substitution of Attorney. Old Attorney: Raul A. Cuervo, New Attorney: Mark A. Neubauer, Address: Carlton Fields Jorden Burt, LLP, 2000 Avenue of the Stars, Suite 530N, Los Angeles, CA, United States 90067, 3108436300. Document filed by Connecticut General Life Insurance Company. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Neubauer, Mark)
October 31, 2018 Filing 5941 CERTIFICATE OF SERVICE. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-DLC, 1:12-cv-02652-DLC(Young, Melodie)
October 30, 2018 ***DELETED DOCUMENT. Deleted ENTRY: NOTICE OF CASE REASSIGNMENT TO JUDGE COTE. The document was incorrectly filed in this case. Filed In Associated Cases: 1:11-md-02296-DLC et al.(laq)
October 25, 2018 Opinion or Order Filing 5940 MEMO ENDORSEMENT on re: (5939 in 1:12-cv-02652-RJS, 893 in 1:11-cv-04784-RJS, 7643 in 1:11-md-02296-RJS, 461 in 1:11-cv-04538-RJS, 110 in 1:12-cv-04539-RJS) Notice of Substitution of Attorney, filed by SG Americas Securities, LLC, SG Americas Securities LLC. ENDORSEMENT: SO ORDERED. Attorney Alan Joseph Stone for Newedge LLC, USA,Alan Joseph Stone for Newedge USA, LLC,Alan Joseph Stone for Newedge USA, LLC,Alan Joseph Stone for Newedge USA, LLC,Alan Joseph Stone for Newedge USA, LLC Alan Joseph Stone for Newedge USA, LLC, Alan Joseph Stone for Newedge USA, LLC, Alan Joseph Stone for Newedge USA, LLC, Alan Joseph Stone for Newedge USA, LLC, added. Attorney Harry Frischer and Stephen Leonard Ratner terminated. (Signed by Judge Richard J. Sullivan on 10/25/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-04538-RJS, 1:11-cv-04784-RJS, 1:12-cv-02652-RJS, 1:12-cv-04539-RJS(ne)
October 24, 2018 Filing 5939 NOTICE of Substitution of Attorney. Old Attorney: Stephen Leonard Ratner, New Attorney: Alan J. Stone, Address: Milbank, Tweed, Hadley & McCloy LLP, 28 Liberty Street, New York, New York, USA 10005, 212-530-5285. Document filed by SG Americas Securities LLC, SG Americas Securities, LLC. Filed In Associated Cases: 1:11-md-02296-RJS et al.(Stone, Alan)
October 18, 2018 Opinion or Order Filing 5938 MEMO ENDORSEMENT on re: (7639 in 1:11-md-02296-RJS) Notice of Substitution of Attorney, filed by Calvert Variable Products, Inc. ENDORSEMENT: SO ORDERED. Attorney Alan Joseph Stone for Calvert Variable Products, Inc. added. Attorney Laura Steinberg terminated. (Signed by Judge Richard J. Sullivan on 10/18/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(ne)
October 16, 2018 Filing 5937 NOTICE of No Objection to Substitution of Party Under Rule 25(a) of the Federal Rules of Civil Procedure. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(Zensky, David)
October 16, 2018 Filing 5936 NOTICE of No Objection to Substitution of Party Under Rule 25(a) of the Federal Rules of Civil Procedure. Document filed by Marc Kirschner. Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(Zensky, David)
October 3, 2018 Opinion or Order Filing 5935 MEMO ENDORSEMENT on re: (5928 in 1:12-cv-02652-RJS, 7631 in 1:11-md-02296-RJS) Notice (Other), filed by Marc S. Kirschner, Frank Wofford Denius, Charmaine Denius McGill. ENDORSEMENT: SO ORDERED. Estate of Franklin W. Denius and Estate of Franklin W. Denius added. Frank W. Denius and Frank W. Denius terminated. (Signed by Judge Richard J. Sullivan on 10/3/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(ne)
October 3, 2018 Opinion or Order Filing 5934 MEMO ENDORSED ORDER granting (7633) Motion to Withdraw as Attorney. Attorney Matthew John Latterner terminated in case 1:11-md-02296-RJS; granting (5930) Motion to Withdraw as Attorney. Attorney Matthew John Latterner terminated in case 1:12-cv-02652-RJS.) ENDORSEMENT: So Ordered. (Signed by Judge Richard J. Sullivan on 10/3/18) Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS (yv)
October 3, 2018 Opinion or Order Filing 5933 MEMO ENDORSEMENT on re: (5927 in 1:12-cv-02652-RJS, 7630 in 1:11-md-02296-RJS) Notice (Other), filed by Marc S. Kirschner, Estate of Jacqueline S. Aronson, Wendy Lubin, Executrix and Estate of Jacqueline S. Aronson, Wendy Lubin, Executrix added. ENDORSEMENT: So Ordered. (Jacqueline S. Aronson and Jacqueline S. Aronson terminated.) (Signed by Judge Richard J. Sullivan on 10/3/18) Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(yv)
October 3, 2018 Opinion or Order Filing 5932 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated September 13, 2018, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: HENRY M HARPER JR TRUST UA 12/22/93, CURRENT TRUSTEE. SO ORDERED. HENRY M HARPER JR TRUST, TR UA 12/22/93 and Henry M Harper Jr. Trust, UA 12/22/93 terminated. (Signed by Judge Richard J. Sullivan on 10/3/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(ne)
October 3, 2018 Filing 5931 NOTICE OF CHANGE OF ADDRESS by Jay Eng on behalf of State Board of Administration of Florida (FSBA). New Address: Berman Tabacco, One Liberty Square, Boston, MA, United States 02109, 617-542-8300. (Eng, Jay)
September 25, 2018 Filing 5930 MOTION for Matthew J. Latterner to Withdraw as Attorney . Document filed by The Bank of Nova Scotia.Filed In Associated Cases: 1:11-md-02296-RJS et al.(Latterner, Matthew)
September 25, 2018 Filing 5929 CERTIFICATE OF SERVICE. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(Young, Melodie)
September 25, 2018 Filing 5928 NOTICE of Substitution of Party Under Rule 25(a) of the Federal Rules of Civil Procedure. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(Zensky, David)
September 25, 2018 Filing 5927 NOTICE of Substitution of Party Under Rule 25(a) of the Federal Rules of Civil Procedure. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(Zensky, David)
September 24, 2018 Filing 5926 NOTICE OF APPEARANCE by Alan Joseph Stone on behalf of The Bank of Nova Scotia. Filed In Associated Cases: 1:11-md-02296-RJS et al.(Stone, Alan)
September 24, 2018 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (5925 in 1:12-cv-02652-RJS, 7627 in 1:11-md-02296-RJS) Notice of Voluntary Dismissal was reviewed and referred to Judge Richard J. Sullivan for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(km)
September 21, 2018 Filing 5925 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) HENRY M HARPER JR TRUST, TR UA 12/22/93. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(Zensky, David)
September 21, 2018 Filing 5924 SUGGESTION OF DEATH upon the record as to Frank W. Denius on July 29, 2018 . Document filed by THE EFFIE AND WOFFORD CAIN FOUNDATION(Sutherland, J)
September 20, 2018 Opinion or Order Filing 5923 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to federal Rule of Civil Procedure 41(a)(1), Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune litigation Trust, hereby gives notice that he is dismissing the above-entitled action without prejudice solely against the defendant listed below: THE CONNABLE OFFICE, INC. SO ORDERED. CONNABLE OFFICE, INC terminated. (Signed by Judge Richard J. Sullivan on 9/20/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(ne)
September 20, 2018 Opinion or Order Filing 5922 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41 (a)(1), Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune litigation Trust, hereby gives notice that he is dismissing the above-entitled action without prejudice solely against the defendant listed below: THOMAS J BURKE JR IRA, DELAWARE CHARTER GUARANTEE & TRUST, CUSTODIAN. SO ORDERED. Thomas J. Burke Jr. IRA Delaware Charter Guarantee & Trust, Custodian terminated. (Signed by Judge Richard J. Sullivan on 9/20/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(ne) Modified on 9/21/2018 (ne).
September 20, 2018 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #5920 Notice of Voluntary Dismissal, #5921 Notice of Voluntary Dismissal was reviewed and referred to Judge Richard J. Sullivan for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km)
September 19, 2018 Filing 5921 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Thomas J. Burke Jr. IRA Delaware Charter Guarantee & Trust, Custodian. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(Zensky, David)
September 19, 2018 Filing 5920 NOTICE OF VOLUNTARY DISMISSAL, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) CONNABLE OFFICE, INC. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Proposed Order to be reviewed by Clerk's Office staff.. Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(Zensky, David)
September 14, 2018 Opinion or Order Filing 5919 MEMO ENDORSEMENT on re: (5917 in 1:12-cv-02652-RJS) Notice of Substitution of Attorney filed by State of Arizona. ENDORSEMENT: SO ORDERED. Attorney Valerie Love Marciano terminated. (Signed by Judge Richard J. Sullivan on 9/14/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(ne)
September 13, 2018 Filing 5918 NOTICE OF APPEARANCE by Stuart Todd Steinberg on behalf of State of Arizona. (Steinberg, Stuart)
September 13, 2018 Filing 5917 NOTICE of Substitution of Attorney. Old Attorney: Valerie Marciano, New Attorney: Michael S. Doluisio, Address: Dechert LLP, Cira Centre 2929 Arch Street, Philadelphia, PA, 19104, 1.215.994.4000. Document filed by State of Arizona. (Doluisio, Michael)
September 13, 2018 Filing 5916 NOTICE OF APPEARANCE by Michael S. Doluisio on behalf of State of Arizona. (Doluisio, Michael)
September 10, 2018 Opinion or Order Filing 5915 MEMO ENDORSEMENT on re: (7620 in 1:11-md-02296-RJS) Notice of Substitution of Attorney, filed by Scottrade, Inc. Custodian, Arthur Hoyer Rollover IRA, Scottrade, Inc. Custodian, Dennis J. Britt Rollover IRA, Scottrade, Inc. Custodian, Harold E. Mickens Rollover IRA, Scottrade, Inc. ENDORSEMENT: SO ORDERED. Attorney Brian W. Hockett terminated. (Signed by Judge Richard J. Sullivan on 9/10/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-04538-RJS, 1:12-cv-00549-RJS, 1:12-cv-00550-RJS, 1:12-cv-02652-RJS(ne)
August 31, 2018 Filing 5914 CERTIFICATE OF SERVICE. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(Young, Melodie)
August 29, 2018 Opinion or Order Filing 5913 MEMO ENDORSEMENT on re: (7616 in 1:11-md-02296-RJS) Letter filed by, Ball State University Foundation, Inc., (5911 in 1:12-cv-02652-RJS) Letter filed by, Susan J Cellmer. ENDORSEMENT: SO ORDERED. (Signed by Judge Richard J. Sullivan on 8/29/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(ne)
August 29, 2018 Opinion or Order Filing 5912 MEMO ENDORSEMENT on re: (7615 in 1:11-md-02296-RJS) Notice of Substitution of Attorney, filed by Henry M Harper Jr. Trust, TR UA 12/22/93, (5910 in 1:12-cv-02652-RJS) Notice of Substitution of Attorney, filed by Henry M Harper Jr. Trust, UA 12/22/93. ENDORSEMENT: SO ORDERED. Attorney Alex Spizz terminated. (Signed by Judge Richard J. Sullivan on 8/29/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(ne)
August 29, 2018 Filing 5911 FIRST LETTER addressed to Judge Richard J. Sullivan from William Wolf dated August 29, 2018 re: Request to be removed from electronic notices. (Wolf, William)
August 28, 2018 Filing 5910 NOTICE of Substitution of Attorney. Old Attorney: Nachamie, Spizz, Cohen & Serchuk, P.C., New Attorney: Tarter Krinsky & Drogin LLP, Address: Tarter Krinsky & Drogin LLP, 1350 Broadway, 11th Floor, New York, NY, 10018, 2122168000. Document filed by Henry M Harper Jr. Trust, UA 12/22/93. (Spizz, Alex)
August 22, 2018 Opinion or Order Filing 5909 MEMO ENDORSEMENT granting (7608) Motion to Substitute Attorney. Attorney Sarah Anne Krajewski and Nicole E Wrigley terminated in case 1:11-md-02296-RJS; granting (5905) Motion to Substitute Attorney. ENDORSEMENT: So Ordered. Attorney Sarah Anne Krajewski and Nicole E Wrigley terminated in case 1:12-cv-02652-RJS. (Signed by Judge Richard J. Sullivan on 8/22/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS (ne)
August 22, 2018 Opinion or Order Filing 5908 MEMO ENDORSEMENT granting (7607) Motion to Substitute Attorney. Attorney Nicole E Wrigley terminated in case 1:11-md-02296-RJS; granting (5904) Motion to Substitute Attorney. ENDORSEMENT: So Ordered. Attorney Nicole E Wrigley terminated in case 1:12-cv-02652-RJS (Signed by Judge Richard J. Sullivan on 8/22/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS (ne)
August 22, 2018 Opinion or Order Filing 5907 MEMO ENDORSEMENT granting (7606) Motion for Daniel R. Fine to Appear Pro Hac Vice in case 1:11-md-02296-RJS; granting (5903) Motion for Daniel R. Fine to Appear Pro Hac Vice in case 1:12-cv-02652-RJS. ENDORSEMENT: SO ORDERED. (Signed by Judge Richard J. Sullivan on 8/22/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS (ne)
August 22, 2018 Opinion or Order Filing 5906 MEMO ENDORSEMENT granting (7605) Motion for Matthew A. Bills to Appear Pro Hac Vice in case 1:11-md-02296-RJS; granting (5902) Motion for Matthew A. Bills to Appear Pro Hac Vice in case 1:12-cv-02652-RJS. ENDORSEMENT: SO ORDERED. (Signed by Judge Richard J. Sullivan on 8/22/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS (ne)
August 21, 2018 Filing 5905 MOTION to Substitute Attorney. Old Attorney: Nicole E. Wrigley, Sarah A. Krajewski, New Attorney: Matthew A. Bills, Daniel R. Fine . Document filed by IRVING S. GILMORE FOUNDATION LCV, LSV Enhanced Index Core Equity Trust, LSV U.S. LARGE CAP LONG/SHORT FUND L.P., Lakonishok Corp, Local 103 IBEW Trust, Umwa 1974 pension trust.(Fine, Daniel)
August 21, 2018 Filing 5904 MOTION to Substitute Attorney. Old Attorney: Nicole E. Wrigley, New Attorney: Matthew A. Bills, Daniel R. Fine . Document filed by LSV Asset Management.(Fine, Daniel)
August 21, 2018 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5903 MOTION for Daniel R. Fine to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15478030. Motion and supporting papers to be reviewed by Clerk's Office staff., #5902 MOTION for Matthew A. Bills to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15477741. Motion and supporting papers to be reviewed by Clerk's Office staff.. The documents have been reviewed and there are no deficiencies. (jc)
August 21, 2018 Filing 5903 MOTION for Daniel R. Fine to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15478030. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by IRVING S. GILMORE FOUNDATION LCV, LSV Enhanced Index Core Equity Trust, LSV U.S. LARGE CAP LONG/SHORT FUND L.P., Lakonishok Corp, Local 103 IBEW Trust, Umwa 1974 pension trust. (Attachments: #1 Exhibit A Certificate of Good Standing, #2 Exhibit B Affidavit, #3 Exhibit C Proposed Order)(Fine, Daniel)
August 21, 2018 Filing 5902 MOTION for Matthew A. Bills to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15477741. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by IRVING S. GILMORE FOUNDATION LCV, LSV Enhanced Index Core Equity Trust, LSV U.S. LARGE CAP LONG/SHORT FUND L.P., Lakonishok Corp, Local 103 IBEW Trust, Umwa 1974 pension trust. (Attachments: #1 Exhibit A Certificate of Good Standing, #2 Exhibit B Affidavit, #3 Exhibit C Proposed Order)(Bills, Matthew)
August 15, 2018 Opinion or Order Filing 5901 MEMO ENDORSEMENT on re: (7603 in 1:11-md-02296-RJS) Notice of Substitution of Attorney, filed by Scottrade, Inc. Custodian, Arthur Hoyer Rollover IRA, Scottrade, Inc. Custodian, Dennis J. Britt Rollover IRA, Scottrade, Inc. Custodian, Harold E. Mickens Rollover IRA, Scottrade, Inc. ENDORSEMENT: SO ORDERED. Attorney Brian W. Hockett terminated. (Signed by Judge Richard J. Sullivan on 8/15/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(ne)
August 13, 2018 ***DELETED DOCUMENT. Deleted document number 5899 ORDER. The document was incorrectly filed in this case. (ne)
August 13, 2018 Opinion or Order Filing 5900 MEMO ENDORSEMENT granting (456) Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney Asa Robison Danes terminated in case 1:11-cv-04538-RJS; granting (889) Motion to Withdraw as Attorney. Attorney Asa Robison Danes terminated in case 1:11-cv-04784-RJS; granting (7600) Motion to Withdraw as Attorney. Attorney Asa Robison Danes terminated in case 1:11-md-02296-RJS; granting (671) Motion to Withdraw as Attorney. Attorney Asa Robison Danes terminated in case 1:11-cv-09572-RJS; granting (5897) Motion to Withdraw as Attorney. Attorney Asa Robison Danes terminated in case 1:12-cv-02652-RJS. (Signed by Judge Richard J. Sullivan on 8/13/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-04538-RJS, 1:11-cv-04784-RJS, 1:11-cv-09572-RJS, 1:12-cv-02652-RJS (ne)
August 13, 2018 Opinion or Order Filing 5898 ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL granting (7598) Motion to Withdraw as Attorney. Attorney Christopher G. Green terminated in case 1:11-md-02296-RJS. (Signed by Judge Richard J. Sullivan on 8/13/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS (ne)
August 10, 2018 Filing 5897 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Asa R. Danes to Withdraw as Attorney . Document filed by NICHOLAS H. WERTHMAN, Polly H. Howells, Eric D. Werthman, Jesse Werthman. (Attachments: #1 Affidavit, #2 Exhibit)Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-04538-RJS, 1:11-cv-04784-RJS, 1:11-cv-09572-RJS, 1:12-cv-02652-RJS(Danes, Asa) Modified on 8/14/2018 (db).
August 10, 2018 Filing 5896 NOTICE OF APPEARANCE by Bettina Levin Winer on behalf of Third Millennium Trading LLC. (Winer, Bettina)
August 10, 2018 Filing 5895 MOTION for Christopher G. Green to Withdraw as Attorney . Document filed by DEUTSCHE SHELL PENSIONEN TRUEHAND E.V.("DSPT"), SHELL CONTRIBUTORY PENSION FUND, SHELL OVERSEAS CONTRIBUTORY PENSIONS FUND, STICHTING SHELL PENSIOENFONDS LCV.Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(Sturm, Joshua)
August 9, 2018 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #5893 Notice of Voluntary Dismissal was reviewed and referred to Judge Richard J. Sullivan for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km)
August 8, 2018 Filing 5894 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions, and limitations of a Settlement Agreement, dated July 24, 2018, between the parties, Plaintiff Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, hereby gives notice that he is dismissing the above-entitled action with prejudice solely against the defendant or defendants listed below: ADALY OPPORTUNITY FUND, L.P. F/B/O ADALY OPPORTUNITY FUND. (Signed by Judge Richard J. Sullivan on 8/8/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(mro)
August 8, 2018 Filing 5893 NOTICE OF VOLUNTARY DISMISSAL, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) ADALY OPPORTUNITY FUND, L.P. F/B/O ADALY OPPORTUNITY FUND. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Proposed Order to be reviewed by Clerk's Office staff.. Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(Zensky, David)
August 3, 2018 Opinion or Order Filing 5892 MEMO ENDORSEMENT on re: (5891 in 1:12-cv-02652-RJS) NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL filed by LUCENT TECHNOLOGIES INC. MASTER PENSION TRUST BR S&P 500 LC, lucent, LUCENT TECHNOLOGIES, INC. MASTER PENSION TRUST A/K/A LUCENT TECHNOLOGIES, (335 in 1:11-cv-09586-RJS) Notice of Substitution of Attorney, filed by Lucent Technologies Inc. Master Pension Trust. ENDORSEMENT: SO ORDERED. Eric Evans Wohlforth, Jr terminated, Owen Richard Wolfe added. (Signed by Judge Richard J. Sullivan on 8/3/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-09586-RJS, 1:12-cv-02652-RJS(mro)
August 2, 2018 Filing 5891 NOTICE of Substitution of Attorney. Old Attorney: E. Evans Wohlforth, Jr. and Calvin K. May, New Attorney: Owen Richard Wolfe, Address: Seyfarth Shaw, L.L.P., 620 Eighth Avenue, New York, New York, U.S.A. 10018-1405, (212) 218-5500. Document filed by LUCENT TECHNOLOGIES INC. MASTER PENSION TRUST BR S&P 500 LC, lucent, LUCENT TECHNOLOGIES, INC. MASTER PENSION TRUST A/K/A LUCENT TECHNOLOGIES. (Wohlforth, Eric)
July 23, 2018 Opinion or Order Filing 5890 MEMO ENDORSEMENT on re: (5889 in 1:12-cv-02652-RJS, 7593 in 1:11-md-02296-RJS) Notice of Substitution of Attorney, filed by RYDEX ETF TRUST, RYDEX S&P 500 PURE VALUE ETF, RYDEX ETF TRUST, RYDEX S&P EQUAL WEIGHT ETF, RYDEX ETF TRUST, RYDEX S&P EQUAL WEIGHT CONSUMER DISCRETIONARY ETF. MEMO ENDORSEMENT: SO ORDERED. (Signed by Judge Richard J. Sullivan on 7/23/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(ne)
July 19, 2018 Filing 5889 NOTICE of Substitution of Attorney. Old Attorney: Michael S. Doluisio and Stuart T. Steinberg, New Attorney: Joseph T. Kelleher, Address: Stradley Ronon Stevens & Young, LLP, 2005 Market Street, Suite 2600, Philadelphia, PA, USA 19103, (215) 564-8034. Document filed by RYDEX ETF TRUST, RYDEX S&P 500 PURE VALUE ETF, RYDEX ETF TRUST, RYDEX S&P EQUAL WEIGHT CONSUMER DISCRETIONARY ETF, RYDEX ETF TRUST, RYDEX S&P EQUAL WEIGHT ETF. Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(Kelleher, Joseph)
July 19, 2018 Filing 5888 NOTICE OF APPEARANCE by Joseph Thomas Kelleher on behalf of RYDEX ETF TRUST, RYDEX S&P 500 PURE VALUE ETF, RYDEX ETF TRUST, RYDEX S&P EQUAL WEIGHT CONSUMER DISCRETIONARY ETF, RYDEX ETF TRUST, RYDEX S&P EQUAL WEIGHT ETF. Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(Kelleher, Joseph)
July 18, 2018 Opinion or Order Filing 5887 STIPULATION AND NOTICE OF DISMISSAL: IT IS HEREBY STIPULATED AND AGREED, by and between the Parties, as follows: 1. Defendant hereby incorporates herein the representations in the Certificates. 2. In consideration for Plaintiff's agreement voluntarily to dismiss without prejudice Count One against Defendant, Defendant acknowledges and agrees that if Count One is reinstated by this Court or an appellate court, Plaintiff shall have the right to reassert such claim(s) in the future against Defendant, in any capacity at any time up until four months after the close of fact discovery in the Action, if Plaintiff makes the determination in good faith that the information provided to Plaintiff was incorrect or incomplete by 5% or $ 100,000, whichever is less. If Plaintiff does so: (i) Defendant shall not seek any relief, and shall waive and relinquish any right to any relief, pursuant to Rules 41(a)(1){B) and 41 {d) of the Federal Rules of Civil Procedure; (ii) Defendant shall not assert any defense to the reassertion of the dismissed claims which (a) relates to the expiration of any applicable statute of limitations, statute of repose, or other rule or principle based upon the passage of time, whether that defense is statutory, contractual, equitable, or otherwise, including without limitation, waiver, estoppel, and laches, and (b) arose between and including the date of filing of the voluntary dismissal and the date four months after the close of fact discovery in the Action; and (iii) Defendant authorizes its undersigned counsel to accept service, on Defendant's behalf, of any such complaint in which Plaintiff reasserts such claims against Defendant in this Action. Nothing herein is intended to revive a claim that was time-barred as of the date of such voluntary dismissal. 5. Pursuant to Federal Rule of Civil Procedure 41(a)(1), Plaintiff hereby dismisses this Action without prejudice solely against Defendant. This dismissal does not apply to instances where Defendant is expressly named in the Fifth Amended Complaint in its capacity as a nominal or representative defendant (such as a trustee or IRA or UTMA custodian) in order to pursue the claim set forth in Count One against beneficial or legal recipients of Shareholder Transfers, or to the extent Defendant itself was a beneficial holder of Shareholder Transfers. If Defendant is named as the nominee or representative of a recipient of Shareholder Transfers, and that recipient of Shareholder Transfers is dismissed, Defendant shall also be dismissed in its nominal or representative capacity. (As further set forth in this order) FIRST BANK TRUST and First Bank & Trust terminated. (Signed by Judge Richard J. Sullivan on 7/18/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(ne) Modified on 7/19/2018 (ne).
July 11, 2018 Opinion or Order Filing 5886 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY granting (7588) Letter Motion to Substitute Attorney. The substitution of attorney is hereby approved and SO ORDERED. Attorney Valerie Love Marciano terminated in case 1:11-md-02296-RJS. (Signed by Judge Richard J. Sullivan on 7/11/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS (ne) Modified on 7/11/2018 (ne).
July 10, 2018 Filing 5885 CERTIFICATE OF SERVICE. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(Young, Melodie)
July 10, 2018 Filing 5884 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION to Substitute Attorney. Old Attorney: Valerie Love Marciano, New Attorney: Andrew G. Devore . Document filed by Arizona State Retirement System.Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(Devore, Andrew) Modified on 7/18/2018 (db).
July 6, 2018 Opinion or Order Filing 5883 MEMO ENDORSEMENT on re: (5882 in 1:12-cv-02652-RJS, 7584 in 1:11-md-02296-RJS) Letter, filed by EMPIRE STATE CARPENTERS PENSION FUND LCV, EMPIRE STATE CARPENTERS WELFARE LCV. ENDORSEMENT: SO ORDERED. Attorney Allison A. Madan terminated. (Signed by Judge Richard J. Sullivan on 7/6/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:12-cv-02652-RJS(ne)